The Criminalization of Medicine: America's War on Doctors

The Criminalization of Medicine: America's War on Doctors

Volumn , Issue , 2007, Pages 1-211

  Libby, Ronald T ^a  

^a UNIVERSITY OF NORTH FLORIDA   (United States)

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EID: 85183232777     PISSN: None     EISSN: None     Source Type: Book    
DOI: None     Document Type: Book

References (140)

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10. Letter from Dr. Benjamin Moore to Congressman Mark Sanford, June 15, 2000
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16. Letter from Dr. Benjamin R. Moore to Congressman Henry E. Brown, Jr., June 12, 2001
17. DEA, “Prehearing Statement on Behalf of the Government, August 1, 2001,” 16
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19. Statement by Attorney General Janet Reno, March 6, 1997, http://www.usdoj.gov/opa/pr/1997/March97/095ag.htm
20. Association of American Physicians and Surgeons, AAPS News, 56(9), (September 2000):1
21. Sebastian Mallaby, “Drug Companies Cozy up to Doctors,” St. Petersburg Times (May 4, 2002): 15A
22. Melissa Kline Clements, Oklahoma City, as reported in AAPS News, 56(9) (September 2000): 4
23. Department of Justice, News release, “Justice Recovers Record $1.6 Billion in Fraud Payments Highest Even for One Year Period,” November 14, 2001, http://www.usdoj.gov/opa/pr/2001/November/01civ591.htm
24. Jane Orient, M.D., “Statement to the Committee on the Judiciary Subcommittee on Commercial and Administrative Law,” U.S. House of Representatives, May 7, 1998, http://216.109.125.130/search/cache?ei=UTF-8&p=D+McCarty+Tho
25. Howard Fishman, “New York Psychiatrist Acquitted of Medicaid Fraud Changes,” The Psychiatric Times (December 1990): 41
26. Donald Zerendow and Howard Fishman, “In the Interest of Justice: Abuses in Medifraud Investigations,” The Psychiatric Times (September 1990): 27
27. James V. Smith, Jr., “How the Dr. Vargo Case Got Out of Hand,” Shelby Promoter (April 26, 2001): 1A, 7A.
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29. Gary A. Pacey, Special Agent (DCIS) Seattle Resident Agency, Report of Investigation, March 21, 1995, B-1
30. James V. Smith, Jr., “Flawed Prosecution Fasco Worthy of Vaudeville, Except It’s Not Funny,” Shelby Promoter (March 20, 2001): 1A, 5A
31. Letter from Randal A. Stewart, Resident Agent in Charge, Seattle Resident Agency of DCIS, to Michael W. Cotter, Attorney at Law for Dr. Patsy Vargo, June 6, 1997.
32. Glenn D. Littenberg, M.D., FACP, report entitled “U.S. v. Vargo,” January 14, 2001, 8.
33. Kent J. Moore, American Academy of Family Physicians, Letter to Dr. Vargo, July 3, 1997
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39. U.S. District Court Eastern District of Missouri, Eastern Division, Government’s Response to the Defendant’s Motion to Compel Production of Materials, August 28, 2000.
40. U.S. District Court Hearing, September 9, 1999, 49
41. Jeff Testerman, “Clinics Inquiry Reveals Web of Medicare Fraud,” St. Petersburg Times (September 26, 1999): 4B
42. Jeff Testerman, “Nominee Picked for U.S. Attorney,” St. Petersburg Times (February 3, 2001):2
43. G. Gassman, Clearwater Clinical Labs, Inc., Physician Client File, July 16, 1998.
44. Robert Farley and Ed Quioco, St. Petersburg Times (December 24, 2001): 3–4
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46. U.S. District Court, Middle District of Florida, Tampa Division, Case No. 8:00-CR-226-T-26(A), April 7, 2000, 72.
47. Fred Schulte, “Deaths Mount as Doctors, Pharmacists and Patients Abuse the Medicaid System,” Sun Sentinel (November 30, 2003): 1
48. Grier J. Wolfe, Klar N. Levein S.B., et al. “Symptoms and Suffering at the End of Life in Children with Cancer,” New England Journal of Medicine 342 (2000): 326–333
49. David F. Musto, The American Disease: Origins of Narcotic Control (New York: Oxford University Press, 1999), 1–23; personal interview, January 23, 2004
50. Dr. H. H Kane, “The Hypodermic Injection of Morphia, Its History, Advantages, and Dangers,” as discussed by Edward M. Brecher and the editors of Consumer Reports Magazine, 1972, http://216.239.41/search?q=cache:jwtJyEL.2AwJ:www.alb2c3com/drugs/opi003.htm
51. Edward M. Brecher, Licit and Illicit Drugs (Boston: Little Brown & Co., 1973)
52. Edward M. Brecher and the editors of Consumer Reports Magazine, “Opiate History, Nineteenth Century America,” Consumer Reports Magazine (1972): 7–8.
53. Charles E. Terry and Mildred Pellens, The Opium Program (New York: Bureau of Social Hygiene, 1928).
54. David F. Musto, “Physicians’ Attitudes toward Narcotics,” in C.S. Hill, Jr., and W.S. Fields, eds., Advances in Pain Research and Therapy, vol. 11 (New York: Raven Press, 1989), 51–59.
55. Harry G. Levine, “The Secret of Worldwide Drug Prohibition,” The Independent Review, 7(2) (Fall 2002): 3; Eric Sterling, “Drug Policy Failure at Home,” http://www.lightparty.com/foreignPolicy/DrugPolicyFailureATHome.html
56. Timothy Lynch, “The Case Against Plea Bargaining,” Regulation, 26(3) (Fall 2003): 24–27.
57. Bruce L. Benson, “The American Drug War: Anatomy of a Futile and Costly Police Action,” The Independent Institute, Oakland, California, July 10, 2000, 8, http://64.233.161.104/search?q=cache:Jjb7FSGdxHOJ:independent.aristotle.net/Publication
58. Josh White, “Pill Probe Focuses on N. Va Doctors,” Washington Post (August 4, 2002): A01.
59. Josh White and Marc Kaufman, “U.S. Compares Va. Pain Doctor to ‘Crack Dealer,’” Washington Post (September 30, 2003):B03
60. Gary Cohen, “The Poor Man’s Heroin,” U.S. News & World Report (February 12, 2001):27.
61. Manning Pynn, “A High Premium on Truth; A Lifelong Dread Realized,” Orlando Sentinel (October 27, 2003)
62. Kay R. Daly, “Painful Bias,” GOPUSA (November 12, 2004):1.
63. James R. McDonough, Testimony of James R. McDonough Before the Government Reform Committee, Subcommittee on Criminal Justice, Drug Policy and Human Resources, February 9, 2004
64. Howard Kurtz, “After OxyContin Series: A Delayed Reaction,” Washington Post (February 16, 2004):C01
65. Christy McKerney, “Doctor Charged with Murder Again,” Sun-Sentinel (March 3, 2004):1.
66. Thomas W. Raffanello, Statement of Thomas W. Raffanello, Special Agent in Charge, Miami Division, U.S. Drug Enforcement Administration before the U.S. House of Representatives Committee on Government Reform, Subcommittee on Criminal Justice, Drug Policy and Human Resources, February 9, 2004, 4
67. Rogelio E. Guevara, Statement of Rogelio E. Guevara, Chief of Operations, DEA before House Judiciary Committee, Subcommittee on Crime, Terrorism, and Homeland Security, May 6, 2003, 5, www.usdoj.gov/dea/pubs/cngrtest/ct050603p.htm
68. Scott J. Orr, “Of Six Bogus Requests for Drugs over the Internet, Only One Was Denied,” The Star-Ledger (November 30, 2003).
69. Dennis M. Luken, lecture on “Pharmaceutical Drug Diversion Schemes,” National Association of Drug Diversion Investigators Training Conference, July 24, 2003.
70. John Burke, “Drug Diversion: The Scope of the Problem,” Le Technology Article (November 26, 2004):5, www.naddi.org/states.asp
71. Greg Aspinwall, Lecture on “Diversion of Non-Controlled Drugs,” National Association of Drug Diversion Investigators Training Conference, July 24, 2003.
72. DEA, Last Acts Partnership, Pain & Policy Studies Group, University of Wisconsin, “Prescription Pain Medications,” 2004, 42–43
73. DEA, “Briefs & Background, Drugs and Drug Abuse, Drug Description, Drug Classes,” www.usdoj.gov/dea/concerndrugclassesp.html
74. DEA, “Historical Interviews, James McGivency,” Tape No. 162, 2
75. Gregg Wood, Health Care Fraud Investigator, United States Attorney’s Office, Western District of Virginia, Healthcare Fraud Prevention & Funds Recover Summit, Washington, DC, June 21–23, 2004, 8–9
76. Peter Franceschina, “Murder Trial Sparked Concern among Pain Specialists,” Sun-Sentinel (Fort Lauderdale, FL) (May 20, 2005):1.
77. Derek P. Ivnick, “Doctor, Free on Bond, to Be in Court August 7,” Pensacola News-Journal (July 4, 2000):1A, 4A
78. Monica Scandlen, “DoctorsWho Deal, Not Heal, Targeted,” Pensacola News Journal. com, February 26, 2002, 1A, 11A
79. Carl T. Hall, Chronicle Science Writer (May 20, 2004).
80. Kimberly Bolander, “Arraignments in Drug Case Are Delayed,” Redding Record Searchlight (March 4, 1999).
81. Wayne Wilson, “Shasta Trial Scheduled in Three Patient Deaths,” The Sacramento Bee (January 2, 2002).
82. Indian Health Service, “Facts on Indian Health Disparities,” Office of the Director/Public Affairs Staff, September 2002
83. Jane Perkins, “Judicial Enforcement of Medi-Cal Laws and How It Is Evolving,” National Health Law Program, April 23, 2004
84. Frank v. Kizer, 213 Cal.App.3d 919,925,261 Cal Rptr. 882,297 (1989).
85. Plaintiff v. Frank Fisher, et al., Defendant, Case No. 99F1134, Proceedings May 18, 1999, 1450
86. John Dodson, Affidavit and Statement of Probable Cause Experience of Affiant, February 1997, 4
87. Sam Stanton, “Murder Case Dissolved, but So Did Doctor’s Life,” Sacramento Bee (May 23, 2004).
88. Patrick S. Hallinan and Kenneth Wine, Defendant Frank Fisher’s Notice of Motion and Motion to Dismiss under Penal Code 995, December 14, 1999, 19
89. Kenneth A. Gailliard, The Sun News (February 18, 2004):2, www.myrtlebeachonline,com/mld/sunnews/7978990.htm.
90. Michael W. Woodward, “Pain Management Protocol,” Comprehensive Care and Pain Management Center, Myrtle Beach, South Carolina, 1999
91. United States Department of Justice (DOJ), Deputy Attorney General Publications and Documents, Health Care Fraud Report Fiscal Year 1998, 2, http://www.usdoj.gov/dag/pubdoc/health98.htm.
92. Statement by Attorney General Janet Reno, March 6, 1997, http://www.usdoj.gov/opa/pr/1997/March97/095ag.htm.
93. Association of American Physicians and Surgeons, AAPS News, 56(9), (September2000):1.
94. Sebastian Mallaby, “Drug Companies Cozy up to Doctors,” St. Petersburg Times(May 4, 2002): 15A.
95. Melissa Kline Clements, Oklahoma City, as reported in AAPS News, 56(9)(September 2000): 4.
96. Department of Justice, News release, “Justice Recovers Record $1.
97. Billion in Fraud Payments Highest Even for One Year Period,” November 14, 2001, http://www.usdoj.gov/opa/pr/2001/November/01civ591.htm.
98. The Psychiatric Times (March 1989): 7
99. The Department of Health and Human Services and the Department of JusticeHealth Care Fraud and Abuse Control Program, Annual Report for FY 2005, August2006, 33–34.
100. The Department of Health and Human Services and the Department of JusticeHealth Care Fraud and Abuse Control Program, Annual Report for FY 2005, August 2006, 39
101. The Department of Health and Human Services and the Department of Justice Health Care Fraud and Abuse Control Program, Annual Report for FY 2000,“Executive Summary,” January 2001, 18–22.
102. The Psychiatric Times (March 1989): 5
103. The Psychiatric Times (October 1990): 29–30.
104. Jane Orient, M.D., “Statement to the Committee on the Judiciary Sub committee on Commercial and Administrative Law,” U.S. House of Representatives, May 7, 1998, http://216.109.125.130/search/cache?ei=UTF-8&p=D+McCarty+Tho.
105. The Psychiatric Times (October 1990): 29.
106. Roberts and Stratton, 169.
107. Howard Fishman, “New York Psychiatrist Acquitted of Medicaid FraudChanges,” The Psychiatric Times (December 1990): 41.
108. Donald Zerendow and Howard Fishman, “In the Interest of Justice: Abuses in Medifraud Investigations,” The Psychiatric Times (September 1990): 27.
109. I am grateful to Nicholas Bartz, D.O., for this illustration, May 11, 2002.
110. The Psychiatric Times (September 1990): 27.
111. Samuel Nigro, “Lawyers and Physicians’ Notes,” Unpublished manuscript, April 25, 1966.
112. James V. Smith Jr., “How the Dr. Vargo Case Got Out of Hand,” Shelby Promoter (April 26, 2001): 1A, 7A.
113. Thomas A. Withers, Frederick Kramer, and Christopher L. Varner, “The Tao of the Health Care Fraud Trial,” USA Bulletin, 45(2) (April 1997): 29–35
114. Gary A. Pacey, Special Agent (DCIS) Seattle Resident Agency, Report of Investigation, March 21, 1995, B-1.
115. James V. Smith Jr., “Flawed Prosecution Fasco Worthy of Vaudeville, Except It’s Not Funny,” Shelby Promoter (March 20, 2001): 1A, 5A.
116. Glenn D. Littenberg, M.D., FACP, report entitled “U.S. v. Vargo,” January 14, 2001, 8.
117. Kent J. Moore, American Academy of Family Physicians, Letter to Dr. Vargo, July 3, 1997.
118. Grier J. Wolfe, Klar N. Levein S.B., et al. “Symptoms and Suffering at the End of Life in Children with Cancer,” New England Journal of Medicine 342 (2000): 326–333.
119. David F. Musto, The American Disease: Origins of Narcotic Control (New York: Oxford University Press, 1999), 1–23; personal interview, January 23, 2004.
120. Dr. H. H Kane, “The Hypodermic Injection of Morphia, Its History, Advantages, and Dangers,” as discussed by Edward M. Brecher and the editors of Consumer Reports Magazine, 1972, http://216.239.41/search?q=cache:jwtJyEL.2AwJ:www.alb2c3com/drugs/opi003.htm.
121. Edward M. Brecher, Licit and Illicit Drugs (Boston: Little Brown & Co., 1973)
122. Edward M. Brecher and the editors of Consumer Reports Magazine, “Opiate History, Nineteenth Century America,” Consumer Reports Magazine (1972): 7–8.
123. Charles E. Terry and Mildred Pellens, The Opium Program (New York: Bureau of Social Hygiene, 1928).
124. Harry G. Levine, “The Secret of Worldwide Drug Prohibition,” The Independent Review, 7(2) (Fall 2002): 3
125. Eric Sterling, “Drug Policy Failure at Home,” http://www.lightparty.com/foreignPolicy/DrugPolicyFailureATHome.html.
126. Bruce L. Benson, “The American Drug War: Anatomy of a Futile and Costly Police Action,” The Independent Institute, Oakland, California, July 10, 2000, 8, http://64.233.161.104/search?q=cache:Jjb7FSGdxHOJ:independent.aristotle.net/publication.
127. Henry Hyde, Forfeiting Our Property Rights: Is Your Property Safe from Seizure? (Washington, DC: Cato Institute, 1995).
128. William B. Moffitt, President National Association of Criminal Defense Lawyers. Congressional testimony at hearing before the House Government Reform Subcommittee on Criminal Justice, Drug Policy and Human Resources on Drug Sentencing Policy, May 11, 2000.
129. Thomas W. Raffanello, Statement of Thomas W. Raffanello, Special Agent in Charge, Miami Division, U.S. Drug Enforcement Administration before the U.S. House of Representatives Committee on Government Reform, Subcommittee on Criminal Justice, Drug Policy and Human Resources, February 9, 2004, 4.
130. Asa Hutchinson, “Statement before the U.S. Senate Caucus on International Narcotics Control,” Executive Summary April 11, 2002, 5–8, www.dea.gov/pubs/cngrtest/ct041102p.html.
131. Rogelio E. Guevara, Statement of Rogelio E. Guevara, Chief of Operations, DEA before House Judiciary Committee, Subcommittee on Crime, Terrorism, and Homeland Security, May 6, 2003, 5, www.usdoj.gov/dea/pubs/cngrtest/ct050603p.htm.prosecuting drug diverters.
132. Dennis M. Luken, lecture on “Pharmaceutical Drug Diversion Schemes,” National Association of Drug Diversion Investigators Training Conference, July 24, 2003.
133. John Burke, “Drug Diversion: The Scope of the Problem,” Le Technology Article (November 26, 2004):5, www.naddi.org/states.asp.
134. Greg Aspinwall, Lecture on “Diversion of Non-Controlled Drugs,” National Association of Drug Diversion Investigators Training Conference, July 24, 2003.
135. Gregg Wood, Health Care Fraud Investigator, United States Attorney’s Office, Western District of Virginia, Healthcare Fraud Prevention & Funds Recover Summit, Washington, DC, June 21–23, 2004, 8–9.
136. DEA, “Dispensing of Controlled Substances for the Treatment of Pain: Interim Policy Statement,” November 12, 2004, 3
137. Peter Franceschina, “Murder Trial Sparked Concern among Pain Specialists,” Sun-Sentinel (Fort Lauderdale, FL) (May 20, 2005):1.
138. Derek P. Ivnick, “Doctor, Free on Bond, to Be in Court August 7,” Pensacola News-Journal (July 4, 2000):1A, 4A.
139. Carl T. Hall, Chronicle Science Writer (May 20, 2004)
140. Patrick S. Hallinan and Kenneth Wine, Defendant Frank Fisher’s Notice of Motion and Motion to Dismiss under Penal Code 995, December 14, 1999, 19.