United States v. Ram Singh

54 F.3d 1182, 1995 U.S. App. LEXIS 13496, 1995 WL 325249
CourtCourt of Appeals for the Fourth Circuit
DecidedJune 1, 1995
Docket94-5073
StatusPublished
Cited by151 cases

This text of 54 F.3d 1182 (United States v. Ram Singh) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Ram Singh, 54 F.3d 1182, 1995 U.S. App. LEXIS 13496, 1995 WL 325249 (4th Cir. 1995).

Opinion

Affirmed in part, reversed in part, and remanded for resentencing by published opinion. Judge WILLIAMS wrote the opinion, in which Judge LUTTIG and Judge OSTEEN joined.

OPINION

WILLIAMS, Circuit Judge:

In October 1993, a jury in the United States District Court for the Western District of Virginia convicted Dr. Ram Singh of distributing controlled substances outside the scope of a medical practice for other than legitimate medical purposes in violation of 21 U.S.C. § 841(a) (1988), and of furnishing false information in a drug prescription in violation of 21 U.S.C. § 843(a)(4)(A) (1988). On appeal, Dr. Singh challenges both his conviction and the calculation of his sentence. We conclude that the evidence was sufficient to convict on all counts, that the district court properly denied Dr. Singh’s request for an entrapment instruction and his motion for a new trial, and that the district court properly calculated Dr. Singh’s sentence using the gross weight of the controlled substances rather than the weight of their active ingredients. We conclude, however, that the district court failed to articulate sufficient factual findings to increase Dr. Singh’s base offense level pursuant to the “vulnerable victim” adjustment of U.S.S.G. 1 § 3A1.1, and, therefore, remand for resentencing.

I.

In 1987, Tim Alley, a pharmacist in Clint-wood, Virginia, noticed that Dr. Singh was issuing prescriptions for controlled narcotics at a much faster rate than most other physicians in the vicinity. Mr. Alley suspected that Dr. Singh may have been overprescrib-ing medicine to his patients, so he filed a complaint with the Virginia Board of Pharmacy. The Board, in turn, reviewed Mr. Alley’s records concerning Dr. Singh’s patients.

In 1991, two separate incidents again brought Dr. Singh to the attention of the Virginia authorities. First, the Virginia State Police received a complaint from Ms. Melissa Mullins reporting that Dr. Singh had offered her drugs in exchange for sexual intercourse. The police followed up on this report by having Ms. Mullins see Dr. Singh again — this time wearing a recording device — where she captured Dr. Singh’s proposition on tape and obtained two prescriptions for controlled narcotics without complaining of any ailments. The Virginia State Police happened upon the second incident by accident. Vickie Justice was caught with a prescription that she had forged with Dr. Singh’s name. Ms. Justice was not only a former patient of Dr. Singh, she was also his former lover. To avoid prosecution for forgery and uttering, Ms. Justice agreed to work with the authorities in their investigation of Dr. Singh. With a tape recorder in her purse, Ms. Justice obtained a prescription from Dr. Singh for Percocet, a Schedule II narcotic, in exchange for sexual intercourse. At Ms. Justice’s request, Dr. Singh wrote the prescription in the name of Ms. Justice’s grandfather, Edward May, an indi *1186 vidual whom Dr. Singh never had examined or met.

In conjunction with its investigation of Dr. Singh and as a result of the Virginia Board of Pharmacy’s inquiries, the Pharmaceutical and Drug Diversion Investigative Unit of the Virginia State Police obtained Dr. Singh’s prescription records through a pharmacy survey of the area. From these records, the State Police isolated approximately one hundred patients that it suspected were the recipients of Dr. Singh’s illegal distribution of scheduled narcotics. The Virginia State Police then obtained a search warrant for Dr. Singh’s office. During this search, the files of the previously identified one hundred patients were seized.

The grand jury indicted Dr. Singh on twenty-four counts of knowingly, intentionally, and unlawfully distributing controlled substances outside the scope of his professional medical practice in violation of 21 U.S.C. § 841(a). Based on the prescription he wrote to Ms. Justice in her grandfather’s name, Dr. Singh was also charged with one count of furnishing incorrect information in medical and pharmaceutical documents in violation of 21 U.S.C. § 843(a)(4)(A). He pled not guilty to all charges.

On October 7, 1993, the jury convicted Dr. Singh on seventeen of the twenty-five counts. Believing that Ms. Justice had been intimidated into testifying, Dr. Singh then made a motion for a new trial based on after-discovered evidence, which the district court subsequently rejected. At the sentencing hearing, the district court determined a base offense level of 20 based on the gross weight of the drugs distributed in the sixteen distribution counts of which Dr. Singh was convicted. The court adjusted upward two levels pursuant to U.S.S.G. § 3B1.3 because Dr. Singh abused a position of trust. The district court determined that Dr. Singh had a criminal history category of I, which combined with his total offense level of 22, placed Dr. Singh in a guideline range of 41-51 months. The district court also agreed with the Government’s objections to the pre-sentence report and found that Dr. Singh had preyed upon unusually vulnerable victims. The court therefore upwardly adjusted the offense level two levels under U.S.S.G. § 3A1.1. This new calculation gave Dr. Singh a guideline range of 51-63 months. The district court sentenced him to concurrent terms of 51 months incarceration and a three year term of supervised release. The court further ordered him to pay a fine of $30,000. Dr. Singh appeals both his conviction and his sentence.

II.

Dr. Singh raises three challenges to his conviction. First, he argues that the evidence was insufficient to prove that the prescriptions he wrote were outside the course of a professional medical practice. Second, he appeals the district court’s refusal to give the jury an entrapment instruction. Finally, he insists that the district court should have granted a new trial based on newly discovered evidence. We address each of these trial related issues in turn.

A.

In reviewing whether the evidence was sufficient to convict a defendant, “the relevant question is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560, (1979) (emphasis in original); United States v. Murphy, 35 F.3d 143, 148 (4th Cir.1994), cert. denied, — U.S. —, 115 S.Ct. 954, 130 L.Ed.2d 897 (1995). As we recently stated in Murphy, “[t]he jury, not the reviewing court, weighs the credibility of the evidence and resolves any conflicts in the evidence presented, and if the evidence supports different, reasonable interpretations, the jury decides which interpretation to believe.” Murphy, 35 F.3d at 148.

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Bluebook (online)
54 F.3d 1182, 1995 U.S. App. LEXIS 13496, 1995 WL 325249, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ram-singh-ca4-1995.