No. 22-1175

Xiulu Ruan and John Patrick Couch v. United States

Lower Court: Eleventh Circuit
Docketed: 2023-06-05
Status: Denied
Type: Paid
Amici (3) Experienced Counsel
Tags: agency-rulemaking controlled-substances-act criminal-conviction federal-agency felony-offense jury-instruction jury-instructions medical-practice prescription-authority statutory-interpretation
Key Terms:
JusticiabilityDoctri
Latest Conference: 2023-11-03
Question Presented (AI Summary)

Whether 21 C.F.R. § 13806.04(a) may replace the 'except as authorized' requirement in a Controlled Substances Act jury instruction, thereby permitting conviction of a physician based solely on the jury's finding that the physician's prescription fell outside the 'usual' course of medical practice or would be regarded as 'illegitimate' by most other doctors

Question Presented (OCR Extract)

QUESTION PRESENTED In Ruan v. United States, 142 S. Ct. 2370 (2022) (App., infra, 19a-54a), this Court held that a physician may be convicted under 21 U.S.C. § 841(a)(1) of the Controlled Substances Act (“CSA”) only if the government proves that the defendant “knew or intended that his or her conduct was unauthorized.” Id. at 2382 (App., infra, 37a) (emphasis added). The Court remanded Petitioners’ case to the Eleventh Circuit, and Dr. Shakeel Kahn’s companion case to the Tenth Circuit, so that those courts could consider whether the jury instructions comported with the “except as authorized” requirement of the statute. The question presented, on which the circuits are divided, is whether, in a CSA jury instruction, 21 C.F.R. § 13806.04(a) may replace the statute’s “except as authorized” requirement, thereby permitting the jury to convict a physician simply because she knew that her prescription would fall outside the “usual” course of medical practice or would be regarded as “qNegitimate” by most other doctors, and thus empowering a federal agency to create a felony offense that Congress itself did not enact. (i)

Docket Entries

2023-11-06
Petition DENIED.
2023-10-18
DISTRIBUTED for Conference of 11/3/2023.
2023-10-13
2023-09-29
Brief of respondent United States in opposition filed.
2023-08-28
Motion to extend the time to file a response is granted and the time is further extended to and including September 29, 2023.
2023-08-24
Motion to extend the time to file a response from September 1, 2023 to September 29, 2023, submitted to The Clerk.
2023-07-27
Motion to extend the time to file a response is granted and the time is further extended to and including September 1, 2023.
2023-07-26
Motion to extend the time to file a response from August 4, 2023 to September 1, 2023, submitted to The Clerk.
2023-07-05
Brief amicus curiae of Physicians Against Abuse filed (Docketed July 25, 2023).
2023-07-03
Brief amici curiae of Association of American Physicians, et al. filed.
2023-06-23
Motion to extend the time to file a response is granted and the time is extended to and including August 4, 2023.
2023-06-22
Motion to extend the time to file a response from July 5, 2023 to August 4, 2023, submitted to The Clerk.
2023-05-31
Petition for a writ of certiorari filed. (Response due July 5, 2023)

Attorneys

Association of American Physicians and Surgeons and Jeffrey A. Singer, M.D.
Andrew L. Schlafly — Amicus
Dr. Xiulu Ruan, et al.
Lawrence Saul RobbinsFriedman Kaplan Seiler Adelman & Robbins LLP, Petitioner
Physicians Against Abuse
Kevin J. O'BrienFord O'Brien Landy LLP, Amicus
United States
Elizabeth B. PrelogarSolicitor General, Respondent