Kevin Dietz interviews Keith Corbett on Big Medicare Fraud Case
Former Local News Channel Four Reporter Kevin Dietz recently interviewed Barone Defense Firm attorney Keith Corbett regarding the Medicare Fraud case of Dr. Rodney Moret.  The allegations in this salacious case included that Dr. Moret was trading prescription drugs for sex.  However, the allegations claim that the total amount of Dr. Moret’s fraud amounted to far more than a few sexual favors. Instead, in round figures, the Doctor is alleged to have been fraudulently enriched himself in the amount of 21 Million Dollars.  The video of Mr. Corbett’s interview can be viewed on the ClickOnDetroit website.

Dr. Moret’s behavior in this case, and the way he abused and took advantage of his victims, many of them women, was so egregious that he received a prison sentence of 75 years. He also lost his license to practice medicine.  According to his interview, when asked about why the sentence was so high, Mr. Corbett indicated:

When they misuse that license, when they misuse that position of trust, that’s a factor,” Corbett said. That’s going to be considered by a judge. You don’t want doctors, lawyers abusing their position and taking advantage of people when they are most vulnerable.

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Keith Corbett Comments on Prosecution of Detroit Metro Gun Dealer

Keith Corbett of the Barone Defense Firm was recently interviewed by Channel Four reporter Kevin Dietz about the Federal Gun case involving Juan Eagle.  The video of the interview includes comments made by Mr. Corbett and can be viewed at the ClickonDetroit website.

According to the news report, Juan Eagle was purchasing guns “wherever he could find them” and then reselling them in locations including Metro Detroit.  Allegedly Mr. Eagle was on parole at the time, and was blatantly violating the law, even when traveling to Michigan to see his parole officer.  Mr. Corbett was asked for his comments on this case because of his expertise in the prosecution of Federal Crimes, including gun crimes, RICO, medical and billing fraud, and other white-collar criminal activity.

Having spent 30 plus years as a federal prosecutor but now in private practice, Mr. Corbett is a popular guest on various news programs due to his ability to see both sides of a case, from the perspective of a seasoned prosecutor but also the perspective of a successful defense lawyer.  Mr. Corbett also has a wry sense of humor but at the same time, he can look at the human side of things and offer a compassionate take on what may otherwise seem like a heinous crime.

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Can I Brandish a Gun as Pre-Emptive Measure to Block the Use of Unlawful Force?

Yes, an unpublished Michigan Court of Appeals case suggests that you can.  The name of the case is People v. Ra[i]. In this case, the defendant, Ms. Ra, was visiting the home of her mother. Ms. Ra’s teenage niece was also at the home.  Ms. Ra and her mother were both sitting on the porch watching Ms. Ra’s two-year old daughter play in her car which was parked in front of the house. The niece’s teenage friend showed up and since it was believed that this young woman had beaten up the niece at school earlier, Ms. Ra told her to call her mother to pick her up.  The mother showed up in response to the call and proceed to create a big scene.  Ms. Ra then asked her to leave as well, and this request apparently infuriated the teenager’s mother.  At trial different versions of what happened next were presented by the two parties, but it appears that after the teenager got into her mother’s car, the mother rammed the car into the car in which Ms. Ra’s child was playing.  Ms. Ra then went to her car and retrieved a handgun from the consol.  She then pointed the gun at the other car, demanding that they leave.  The teenager’s mother got out, apparently unafraid, and took pictures of Ms. Ra holding the gun.  She then left, went to the police department, and filed a complaint.  The defendant ended up charged with two felonies; assault with a dangerous weapon (felonious assault), pursuant to MCL § 750.82, and possessing a firearm while committing a felony (felony-firearm), pursuant to MCL § 750.227b.

Ms. Ra’s was convicted of both felonies counts at trial, and on appeal her attorney that the trial court erred by refusing to instruct the jury on the use of nondeadly force in self-defense.  Her attorney argued that she used only nondeadly force by pointing her gun at the car, and that the trial court thereby unfairly restricted the circumstances justifying self-defense to whether defendant reasonably feared death or serious bodily harm.  The Court of Appeals agreed and reversed and remanded the case for a new trial.

Self-defense is an affirmative defense that justifies otherwise punishable criminal conduct, and applies when the defendant acted intentionally, but under circumstances that justified her actions. The  use  of  deadly  force  in  self-defense  requires  that  the  defendant  honestly  and reasonably believe that she or another is in danger of being killed or seriously injured, M Crim JI 7.15(3), while the use of nondeadly force in self-defense requires that the defendant honestly and reasonably  believe that  the use of force is  necessary to  protect  herself  or  others  from the imminent unlawful use of force by another.  M Crim JI 7.22(4).  Thus, the use of deadly force in self-defense requires a reasonable belief that the circumstances were more dire than the circumstances necessary to support a use of nondeadly force in self-defense.  The Michigan Self Defense Act does not define “force” or “deadly force.”  The Michigan Supreme Court, however, has applied the term “deadly force” as defined as force used in a circumstance in which the natural, probable, and foreseeable consequence of the act is death. People v Couch, 436 Mich. 414, 428 n 3; 461 NW2d 683 (1990).  In this case the Michigan Court of Appeals held that brandishing a gun, which is essentially the threat of deadly force, is itself non deadly force.  Because Ms. Ra may have honestly and reasonably believed that non-deadly force was necessary to protect her daughter from the imminent use of force by the teenager’s mother, Ms. Ra was entitled to brandish the gun in self-defense.

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If you are facing a possible conviction on a misdemeanor or felony in Michigan, then you are undoubtedly wondering what the likely sentence will be for a misdemeanor or felony. Michigan judges operate on the theory of “individualized sentencing” meaning that each offender is sentenced according to their own circumstances. Accordingly, the judge sentencing you should consider all relevant and necessary information to allow him or her to fashion an appropriate and proper individualized sentence. Such a sentence should be tailored to the particular circumstances of the case and the offender and should balance both society’s needs for protection and society’s interest in maximizing the offender’s rehabilitative potential.[i] The sentencing judge should consider information that has a logical bearing on the following four sentencing goals:

  1. the reformation of the offender,
  2. protection of society,
  3. the disciplining of the wrongdoer, and
  4. the deterrence of others from committing like offenses.[ii]

To help you avoid pleading guilty without any knowledge or expectation of your actual sentence, your lawyer may ask the judge for a “Cobbs[iii] agreement.” If your judge agrees to give one, the judge will advise you before the plea is entered what the judge believes to be an appropriate sentence or sentence range will be at sentencing. In other words, the judge may tell you that the sentence will be “six months in jail” or will fall within “the lower half of the sentencing guidelines.” This preview of the judge’s sentence is supposed to be based on the specific facts of your case and your criminal history, or lack thereof. Prosecutors are not supposed to be party to the terms of this possible sentence.

If you agree to plead guilty based on this sentencing preview and the judge determines later that a different sentence is in fact appropriate, then you may withdraw your plea.[iv]  There are some situations where this is not true, however. One example of when the judge need not follow the previewed sentence is where you violate a precondition the plea and Cobbs evaluation for a misdemeanor or felony. In such circumstances, you are not entitled to the benefit of the agreement. If this happens, you will not be allowed to withdraw your plea even if the sentence is worse the promised. [v]

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If you were arrested for a misdemeanor or felony, including drunk driving, within the cities of Birmingham, Bloomfield Hills, Keego Harbor, Sylvan Lake, Orchard Lake and the Townships of Bloomfield and West Bloomfield, then your case will be handled in the 48th Judicial District Court, located in Bloomfield Hills Michigan.

Arraignment Procedures

Your case will begin with an arraignment. This is the first court hearing where you will learn the exact nature of your charges and when the conditions of your bond are set. You should plan on hiring an attorney before your arraignment so that you can get the best possible bond.

After you are arraignment your case will be set for a pretrial. It is possible for your case to be resolved at the first pretrial, but in most instances, several pretrials are necessary before your case reaches a conclusion. A pretrial hearing is where your lawyer, the prosecuting attorney, and the judge, determine whether your case can be resolved without a trial. This is also when pretrial issues, such as legal defenses and evidentiary issues, would be resolved. The reason a pretrial is called a “pre”-trial is because these things need to be addressed by the various parties before the case can continue to trial. A pretrial is also where plea bargaining and sentence bargaining, if applicable, would be addressed.

The Impaired Driving Safety Commission (IDSC) has recently recommended that Michigan lawmakers take no action toward the creation of a legal limit for marijuana.  In summary, the Commission believes that the science does not support a one size fits all legal limit threshold for drivers who have used marijuana.

The IDSC was established in 2017 by Michigan Compiled Laws sec. 28.793.  According to subsection 2 of this law:

(2) The commission shall research and recommend a scientifically supported threshold of THC bodily content to provide evidence for per se impaired driving in this state. The commission shall exist until it submits the final report.

Michigan is often referred to as the “Great Lakes State.”  Four of the five Great Lakes share borders with Canada, and when combined, all five of the Great Lakes share borders with seven other states, including Illinois, Indiana, Minnesota, Ohio, Pennsylvania, Wisconsin and New York. Then there is Lake St. Clair and the Detroit River, both of which also share borders with Canada. Consequently, boats in Michigan have the potential of originating their travels in a lake or river governed by State waters then crossing over into waters governed by a different state, or even crossing over into international waters. Unlike vehicles on land, these boundaries between states and countries are not always readily discernable. These facts combined with other unique qualities applicable to boating generally mean that there is no definitive answer to the “guns in boats” question that will apply in all situations.

Another complicating factor is that there is no law in Michigan that specifically addresses this issue.  While MCL § 28.425c does provide that a person with a CPL may carry concealed anywhere in the state (unless otherwise prohibited) including inside a vehicle, the term vehicle as used here probably does not include powerboats and other kinds of vessels, such as sailboats. However, this also is not 100% clear on its face.

There are also various laws applicable to boating and guns that appear to apply only in very specific scenarios, such as MCL §324.40111(2) which is applicable to boats used while hunting. This sub-section provides that “[E]xcept as otherwise provided in this part or in a department order authorized under section 40107, a person shall not transport or have in possession a firearm in or upon a vehicle, unless the firearm is unloaded … in a motorized boat.” Arguably this law, and others like it, are designed to stop poaching, and don’t otherwise apply to recreational boating.

The Barone Defense Firm is pleased to announce that Patrick Barone and Keith Corbett will be co-presenting to the Oakland County Bar Association’s Medical Legal Committee on April 4, 2019. Their presentation will offer attendees an insider view of the federal government’s tactics, objectives and methods of conducting an opioid fraud investigation. They will also offer tips for avoiding governmental scrutiny as well as what to do when contacted by the government.

Mr. Corbett will take the lead role in this presentation.  He is an entertaining and informative speaker and will draw upon the wealth of knowledge and experience gained over the three decades he spent under the employ of the Department of Justice (DOJ), the institution charged with the investigating and prosecuting Medicare fraud. As Chief of the Organized Crime Strike Force for the United States Attorney’s Office, Mr. Corbett gained invaluable insight into what happens “behind the curtain” of the government’s opioid investigations.  He will use this knowledge to provide seminar attendees with insider tips for avoiding the scrutiny of the Federal Government and offer advice for how to handle the threat of prosecution when such scrutiny becomes unavoidable.

This topic is currently of great concern to all health care professionals and the attorneys representing them due to the increasing federal pressure to investigate and hold responsible all health care professionals who engage in prescription fraud, with a special emphasis on cases involving opioids. For example, the Department of Health and Human Services announced late last year that they would spearhead a much more aggressive stance on prescription fraud, with a focus on stemming the opioid crisis in America. These increased efforts included the dispatch of 300 new prosecutors whose efforts will be supervised by an Opioid Coordinator in each Department office.  The number of prosecutions and excluded providers is expected to increase in 2019.

It is unlawful for a doctor to receive any kind of payment or thing of value when the underlying services are payable by a Federal Health Care Program, including Medicare and Medicaid.  Services may include medical services, drugs or supplies.  The thing of value can include money, restaurant meals, event tickets, hotel rooms etc.  Less obvious might be additional and/or excessive compensation for a particular job, such as a consultancy.  In legal terms such compensation is called a “remuneration.”

Based on the Anti-Kickback Statute, found at 42 U.S.C. § 1320a-7b(b) it is a crime to either pay or receive such remuneration.  The law indicates as follows:

(b) Illegal remunerations

When Can You Legally Possess a Firearm Again After a Felony in Michigan?

Michigan law provides that if you have been convicted of a felony you may not use, possess transport, sell or carry a firearm for a period of either three or five years. After this period has elapsed limited firearms rights under state law will either be returned to you automatically, or you will be required to affirmatively seek to restore such rights by petitioning a judge. It is important for you to understand that any restoration granted applies only to your eligibility under Michigan law. Although pursuant to Michigan law you may lawfully use, possess, transport and sell a firearm, you may still be prohibited from same under Federal law. This means that:

After restoration of your rights, the only firearms you can possess or use are certain types of firearms that do not take a modern cartridge, i.e., a pellet rifle, muzzle-loader, or black powder gun.

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