Congratulations to Nicholas Marshall and Jim Moir! This is a story in the Union Leader that points out what a good defense can do.
Foreman says jury was 'appalled' by Medicaid fraud case in which orthodontist was cleared
By MARK HAYWARD
New Hampshire Union Leader
New Hampshire Union Leader
On Oct. 23, a Merrimack County Superior Court jury found Marshall innocent of 45 felony fraud charges. His lawyer has said the allegations amounted to $781 in total.
The verdict ended a 10-month odyssey for Marshall, who initially faced more than 200 charges, had his license temporarily suspended after a surprise inspection, and lost his ability to treat Medicaid patients.
The foreman, Harry Kozlowski, said Monday that 11 of the jurors wanted to clear Marshall right away. The jury deliberated for about four hours because one thought Marshall acted guilty, he said.
“The majority of us were appalled at the state for bringing this case,” said Kozlowski, a sports freelancer who sometimes writes for the New Hampshire Union Leader. “Me personally, it struck me that someone was trying to earn a feather in their cap.
“It looked like a show trial,” he said.
New Hampshire Attorney General Joseph Foster said the law — which requires any amount of Medicaid fraud to be prosecuted as a felony — may need to be changed.
“I can imagine what a juror might feel when they see 45 indictments,” said Foster, whose office is in charge of the Medicaid Fraud Control Unit. But Foster said his prosecutors felt the indictments were necessary.
“I have great confidence in our prosecutors. I think they do a great job,” Foster said.
Medicaid provides medical and dental care to the poor; its costs are split by the state and federal government.
Medicaid expansion has been one of the signature accomplishments of single-term Gov. Maggie Hassan, who is up for re-election today.
“The governor believes that we must be vigilant about stopping fraud in any public program, but the attorney general has independent jurisdiction and prosecutorial discretion in deciding what charges to pursue and litigate,” Hassan press secretary William Hinkle said in a statement.
A spokesman for Health and Human Services Commissioner Nicholas Toumpas, who oversees Medicaid in New Hampshire, referred a reporter to Foster.
Kozlowski said the courtroom prosecutors used buzzwords such as “thief,” “stole” and “greed” in their arguments. But the issue ended up as a dispute over what services should be part of a comprehensive bundle that Medicaid pays for braces, he said.
Marshall would provide dental care, such as an X-ray for a cavity, for his orthodontic patients, and the orthodontist believed such care fell outside the orthodontic bundle, Kozlowski said. He said the prosecution brought no evidence that Marshall intended to defraud Medicaid.
“Even if they were 100 percent correct, why are they charging felonies?” Kozlowski said. “It’s like ‘Les Miserables.’ We were appalled.”
The prosecution was the first since a 2005 law that allows for criminal Medicaid fraud prosecutions of doctors, hospitals, nursing homes and other health care providers.
Karin Eckel, the director of the Medicaid Fraud Control Unit, said her unit brought in $9.5 million in recovered billings, fines and penalties in 2013. She said the unit has three attorneys, two investigators and a financial analyst.
She said her office does not track the costs of individual prosecutions, such as the Marshall prosecution. But the investigations are complex and involve large amounts of documents and financial analysis, Eckel said.