United States v. Schella Hope

608 F. App'x 831
CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 7, 2015
Docket14-12462
StatusUnpublished
Cited by7 cases

This text of 608 F. App'x 831 (United States v. Schella Hope) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Schella Hope, 608 F. App'x 831 (11th Cir. 2015).

Opinion

PER CURIAM:

Schella Hope appeals her numerous convictions for conspiracy to commit healthcare fraud, 18 U.S.C. § 1349; health-care fraud, 18 U.S.C. § 1347; aggravated identity theft, 18 U.S.C. § 1028A; money laundering, 18 U.S.C. § 1956(a)(l)(A)(i); and engaging in money-laundering transactions of over $10,000, 18 U.S.C. § 1957. Hope raises four challenges to her convictions, all of which we review for plain error. After careful consideration, we affirm.

I. General Background

The 59-count superseding indictment alleges that, beginning in January 2005 and continuing through 2011, Hope stole approximately $4 million from Medicaid by submitting thousands of phony claims for nutrition services that were not provided, not provided as billed, or not medically necessary, and that were not entitled to Medicaid reimbursement.

Hope was a licensed dietician who owned Hope Nutritional Services, LLC (HNS), which purported to provide nutrition services and counseling for children enrolled in Head Start through the state of Georgia. Head Start is a government-funded program that provides services to low-income children up to five years old, the majority of whom were recipients under the Georgia Medical Assistance Program (Medicaid). Medicaid covers certain nutritional counseling services ordered by a physician or provided by a licensed dietician.

In broad terms, the superseding indictment alleged the nature of the health-care fraud scheme as follows. Hope obtained a Medicaid provider number, hired medical doctors with no background in treating children to serve as “medical directors” of HNS, and contracted with Head Start centers in order to obtain a list of children enrolled in the centers along with their Medicaid numbers. Using the Medicaid numbers, Hope submitted false claims to Medicaid for services that were not provided. To avoid detection, Hope and others created false documentation to reflect the purported services by, for instance, using “signature stamps” to make it look as if a doctor had prescribed the services. When the fraud began to be detected, she recruited a co-conspirator, Arlene Murrell, to, inter alia, continue to submit false claims under Murrell’s Medicaid provider number. When Murrell received Medicaid reimbursement checks, she issued checks to HNS that corresponded to approximately 80% of the Medicaid checks’ value. Hope also submitted false claims for nutrition services under the name of another licensed dietician, Marissa Garcia, without her permission.

*834 We briefly review some of the evidence presented at Hope’s five-day trial. In short, the evidence was consistent with the superseding indictment. 1 HNS employees traveled to Head Start centers throughout the state of Georgia to weigh and measure children and test their hemoglobin levels by pricking their fingers for blood. The HNS employees did not have any training for this work apart from taking an online course. At the Head Start centers, HNS employees received a list of the children’s Medicaid information for billing. The Head Start director testified that Head Start was not supposed to give out children’s Medicaid information.

At Hope’s direction, HNS employees prepared “cookie-cutter” documentation concerning each child, including nearly identical prescriptions, nutritional assessments, nutritional counseling notes, and physician plans of care. The HNS employees who testified at trial indicated that they did not see Hope provide any nutritional counseling to children. Nonetheless, Hope directed her employees to affix her signature to the records. In addition, Hope directed HNS employees to use a doctor’s signature stamp on patient forms, and employees also used blank prescriptions and plans of care, which were pre-signed by doctors without their authorization.

On follow-up visits to the Head Start centers, Tonya Hope, the defendant’s sister-in-law, purportedly provided nutritional counseling. At Hope’s direction, Tonya falsely identified herself as a “nutritionist” by signing her name as such and occasionally wearing a lab coat. Tonya was neither a nutritionist nor a registered dietician. Tonya testified that she, and not Hope, provided the nutritional counseling, although the relevant patient forms were signed with Hope’s signature. The government also presented evidence that Hope billed for services provided on days when she was on vacation.

Hope directed employees at HNS to file a certain number of Medicaid claims per day. Early on, employees were supposed to bill only fifty patients per day. Later, however, Hope sent an intraoffice memorandum telling employees to submit 100 claims per day. Rocio Sloan, who was employed at HNS for approximately eight years, testified that Hope directed Sloan and others to submit claims to Medicaid, regularly held meetings about billing, and tracked the number of claims submitted to Medicaid each day.

Several parents and guardians of Head Start children testified. They generally stated that they were not aware of any nutritional problems with their children, never took their children to a physician for a nutritional consultation, and did not fill out any forms regarding a nutritional assessment. ■

After Hope presented witnesses and testified in her defense, the jury deliberated for just over two hours and returned a verdict finding Hope guilty on all 58 counts remaining in the superseding indictment. 2 She was sentenced to a total term of 192 months in prison. Hope now appeals.

II. Standard of Review

Hope concedes that plain-error review applies to her arguments on appeal because she did not object to the alleged errors before the district court. United States v. Turner, 474 F.3d 1265, 1275 (11th *835 Cir.2007). To demonstrate plain error, a defendant must establish that there is “(1) an error (2) that is plain and (3) that has affected the defendant’s substantial rights; and if the first three prongs are satisfied, we may exercise discretion to correct the error if (4) the error seriously affects the fairness, integrity, or public reputation of judicial proceedings.” United States v. Madden, 733 F.3d 1314, 1322 (11th Cir.2013).

A “plain” error is one that is “clear” or “obvious.” United States v. Olano, 507 U.S. 725, 734, 113 S.Ct. 1770, 1777, 123 L.Ed.2d 508 (1993); see United States v. Lett, 483 F.3d 782

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
608 F. App'x 831, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-schella-hope-ca11-2015.