No. 22-5077

Cynthia Clemons v. United States

Lower Court: Sixth Circuit
Docketed: 2022-07-12
Status: GVR
Type: IFP
IFP
Tags: 21-usc-856 controlled-substances dea-authorization drug-enforcement-administration drug-involved-premises healthcare-provider legitimate-medical-purpose ruan-v-united-states scope-of-professional-practice subjective-standard
Key Terms:
Environmental SocialSecurity Securities Immigration
Latest Conference: 2022-10-14
Related Cases: 22-5075 (Vide) 22-5076 (Vide) 22-5346 (Vide)
Question Presented (AI Summary)

Whether the Ruan standard of proof applies to prosecutions under 21 U.S.C. § 856(a)(1) for authorized healthcare providers

Question Presented (OCR Extract)

QUESTION PRESENTED Petitioner Clemons, an advanced nurse practitioner authorized by the Drug Enforcement Administration to prescribe controlled substances under the supervision of a physician who was also authorized, was initially charged with two counts of conspiracy to distribute Schedule II controlled substances outside the usual course of professional practice and not for a legitimate medical purpose, two substantive counts of distribution of controlled substances outside the usual course of professional practice and not for a legitimate medical purpose. Mrs. Clemons was acquitted of all those charges. Mrs. Clemons was also charged with two counts of violations of 21 U.S.C. § 856(a)(1), in that she did “knowingly and intentionally open, use, and maintain a business . . . for the purpose of illegally distributing and dispensing Schedule II controlled substances outside the scope of professional practice and not for a legitimate medical purpose.” Mrs. Clemons was convicted of both these counts. The question presented in this case is whether this Court’s recent ruling in Ruan v. United States, __ S.Ct. __, 2022 WL 2295024, Case No. 20-1410 (2022), interpreting 21 U.S.C. § 841, also applies to prosecutions in which authorized healthcare providers are charged with maintaining a drug-involved premises under 21 U.S.C. § 856(a)(1) for, in the course of their employment at a licensed pain management clinic, prescribing controlled substances without a legitimate medical purpose and outside the scope of professional practice, and, under Ruan, once there is proof that a healthcare provider is authorized by the DEA to prescribe controlled i substances under the Controlled Substances Act, the government is required to prove “that a defendant knew or intended that his or her conduct was unauthorized”, Id., at 15, and that proof is to be evaluated based on a subjective standard and not an objective one.

Docket Entries

2022-11-18
Judgment issued.
2022-10-17
Motion to proceed in forma pauperis and petition for a writ of certiorari GRANTED. Judgment VACATED and case REMANDED for further consideration in light of <i>Xiulu Ruan </i> v. <i>United States</i>, 597 U. S. ___ (2022).
2022-09-29
DISTRIBUTED for Conference of 10/14/2022.
2022-08-04
Motion to extend the time to file a response is granted and the time is extended to and including September 12, 2022.
2022-08-03
Motion to extend the time to file a response from August 11, 2022 to September 12, 2022, submitted to The Clerk.
2022-07-08
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due August 11, 2022)

Attorneys

Cynthia Clemons
Randall Eugene ReaganThe Law Office of Randall E. Reagan, Petitioner
Randall Eugene ReaganThe Law Office of Randall E. Reagan, Petitioner
United States
Elizabeth B. PrelogarSolicitor General, Respondent
Elizabeth B. PrelogarSolicitor General, Respondent