Dubin v. United States
599 U.S. 110 (2023)
Legal Analysis
Legal analysis from Dean's Law Dictionary will be displayed here.
Nature Of The Case
This section contains the nature of the case and procedural background.
Facts
D helped his father manage a psychological services company. This company submitted a claim for reimbursement to Medicaid for psychological testing by a licensed psychologist. The claim overstated the qualifications of the employee who actually performed the testing and who was only a licensed psychological associate. This falsehood inflated the amount of reimbursement. D also changed the date on which the examination occurred. Even with the inflation, the total reimbursement was $338. D was charged with healthcare fraud, a federal offense under 18 U. S. C. §1347. P claimed that D’s conduct also constituted “aggravated identity theft” under §1028A(a)(1). Section 1028A(a)(1) applies when a defendant, “during and in relation to any [predicate offense], knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person.” The predicate offenses include, among many others, healthcare fraud. §1028A(c)(4). Section 1028A(a)(1) carries a severe penalty: a mandatory minimum sentence of two years in prison “in addition to the punishment” for the predicate offense. P argued at trial that §1028A(a)(1) was automatically satisfied because D’s fraudulent billing included the patient’s Medicaid reimbursement number (a “means of identification”). The District Court denied D’s post-trial challenge to his aggravated identity theft conviction, explaining that contrary Fifth Circuit precedent tied its hands. A Fifth Circuit panel affirmed. On rehearing en banc, a fractured court affirmed again. D appealed.
Issues
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Holding & Decision
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