United States v. James Dell Potter

616 F.2d 384
CourtCourt of Appeals for the Ninth Circuit
DecidedApril 24, 1980
Docket78-3568
StatusPublished
Cited by29 cases

This text of 616 F.2d 384 (United States v. James Dell Potter) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. James Dell Potter, 616 F.2d 384 (9th Cir. 1980).

Opinion

JAMESON, District Judge.

A jury found appellant, James Dell Potter, a Nevada physician, guilty on 54 counts of unlawfully distributing controlled substances in violation of 21 U.S.C. § 841(a)(1). 1 We affirm the judgment of conviction.

Factual Background

Appellant is licensed to practice medicine in the State of Nevada and at the time of trial was registered with the Drug Enforcement Administration to prescribe and dispense controlled substances for legitimate medical purposes. In a 54 count indictment *386 he was charged with prescribing controlled substances for five persons, “not in the usual course of professional practice” and “not for a legitimate medical purpose”. The testimony of these five persons, including an employee of the Nevada Division of Investigation and Narcotics, provided the factual basis for the Government’s case.

Gloria Kranjack, a cocktail waitress, testified that she first visited Dr. Potter’s office in February, 1977, to obtain a prescription for quaalude, a controlled substance. 2 She told Potter that she needed the drug to help her sleep. She also requested a prescription of quaalude for her husband and a prescription of dexedrine, another controlled substance, 3 for herself. Dr. Potter provided the prescriptions. With little or no medical examination, 4 he refilled the prescriptions on several subsequent visits through October, 1977.

Dawn Marie Campbell, a 22 year old dancer, visited the doctor initially in March, 1977, to obtain a prescription for quaalude and to be treated for a bronchial condition. After giving her a medical examination, Dr. Potter prescribed penicillin for her bronchitis. He also wrote two prescriptions for quaalude when she complained that she was having difficulty sleeping. He told her to have the prescriptions filled at different pharmacies. 5

Campbell testified that after her bronchitis had subsided she again visited Dr. Potter at his office. She again requested quaalude. Potter then asked her to perform fellatio on him and while the sexual act was being performed, he wrote a prescription for quaalude. On several subsequent visits Potter prescribed both quaalude and other controlled substances. Campbell testified that on two occasions she again engaged in oral sex at the doctor’s request and each time received double prescriptions. Often when Dr. Potter wrote double prescriptions he wrote one in the name of “Dawn Campbell” and the other in the name of “Marie Campbell”.

Sheri Cosner, a 22 year old prostitute, testified that she visited appellant’s office several times between 1975 and 1977 and received prescriptions for controlled substances. She testified that during several visits she performed oral sex for appellant at his request and at the same time received prescriptions for drugs. On one of these occasions, she and her girl friend performed oral sex for him together. She testified that the doctor would use different names when writing more than one prescription and that she told him that she was giving some of the drugs to her friends.

Karen Ribeiro, a female undercover agent with the Nevada State Division of Investigation and Narcotics, testified that she first visited appellant on August 12, 1977, after an audit revealed that he had been writing an inordinate amount of prescriptions for quaalude. After a brief medical examination, Ribeiro told the doctor that she and her, boy friend needed quaalude for their social activity. He wrote her prescriptions for quaalude, preludin and dexedrine, although she stated she had no medical difficulties.

*387 Ribeiro testified that on a second visit two weeks later appellant stated that he wasn’t sure of her. “He was leery of me, stating that State Narcotics had come to his office earlier and they maybe using women now.” He still wrote her prescriptions. On a third visit on October 13, 1977, he stated that “the State Narcotics had just arrested Dr. Russell for prescribing too many quaalude, so he had to be careful.” Nevertheless he wrote prescriptions for her for quaalude and for her “boy friend” for preludin, using the name of Jill Bogart, and a third prescription for Ribeiro for dexedrine, using her middle name. He cautioned her to take the prescriptions to different pharmacies.

Dr. Matthew J. Ellenhorn, who qualified as an expert in the fields of medicine and pharmacology, testified for the Government regarding the controlled substances and standards of medical care and practice in prescribing them. In response to hypothetical questions, he testified that, with little exception, the testimony of the Government witnesses indicated no legitimate medical purpose for the many prescriptions for quaalude.

Dr. Potter testified in his defense that he had never had sexual relations with anyone in his office and denied all allegations of improper conduct in the examination and treatment of the Government witnesses.

Contentions on Appeal

Appellant contends that the trial court erred in (1) permitting testimony that the defendant had sexual relations with his patients, (2) failing to give a proper limiting instruction on the evidence of the sexual relations, and (3) allowing testimony concerning the arrest of another doctor for illegally prescribing controlled substances; and (4) that improprieties in the Government’s closing argument deprived him of a fair trial.

I. Evidence of Sexual Conduct

Appellant contends that testimony concerning repeated occurrences of oral sex in his office with the various Government witnesses should have been excluded as irrelevant under Fed.R.Evid. 404(b), and even if relevant, as unfairly prejudicial under Rule 403. We disagree.

Rule 404(b) provides:

(b) Other crimes, wrongs, or acts. Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show that he acted in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.

Here the evidence was not offered to impugn character, as appellant argues, but rather to prove motive and lack of good faith intent in failing to comply with usual “professional practices” and “legitimate medical purposes”.

Rule 404(b) is “one of inclusion which admits evidence of other crimes or acts relevant to an issue in the trial, except where it tends to prove only criminal disposition”. United States v. Rocha, 553 F.2d 615, 616 (9 Cir. 1977). This “inclusionary rule”, however, is subject to the balancing test of Rule 403.

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