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Commonwealth v. Brown
466 Mass. 1007
| Mass. | 2013
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Background

  • Michael R. Brown was convicted by a jury of unlawful prescribing/distributing controlled substances (G. L. c. 94C §§ 32A(a), 32B(a)), submitting false medical claims (G. L. c. 118E § 40(2)), and larceny over $250 (G. L. c. 266 § 30(1)); convictions were affirmed in Commonwealth v. Brown, 456 Mass. 708 (2010) (Brown I).
  • After denial of rehearing, Brown filed a federal habeas petition under 28 U.S.C. § 2254, which was denied without prejudice for failure to exhaust state remedies; he then moved for relief under Mass. R. Crim. P. 30 in Superior Court, which denied the motion without a hearing; Brown appealed to this court.
  • The central legal dispute concerns whether a physician who issues prescriptions for no legitimate medical purpose to patients seeking drugs for illicit use may be convicted of "distributing" (rather than merely "dispensing") controlled substances under G. L. c. 94C.
  • In Brown I this court analyzed the Controlled Substances Act, concluding that a physician who issues prescriptions for no legitimate medical purpose and not in the usual course of professional practice can be prosecuted for unlawful distribution under G. L. c. 94C §§ 32–32H.
  • At trial the Commonwealth proceeded (and the jury was instructed) using the term "dispense," but the judge’s elements matched unlawful distribution; this court concluded the jury effectively convicted Brown of distribution despite the use of the word "dispense."

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether jury’s instruction treating "dispense" as controlling but using distribution elements precludes distribution conviction Brown: judge’s instruction using "dispense" acquitted him of distribution; court later converting to distribution violates double jeopardy Commonwealth: wording notwithstanding, the elements submitted matched unlawful distribution; no acquittal occurred Court: No double jeopardy violation; jury effectively convicted distribution despite term used at trial
Whether Commonwealth’s election to proceed on dispensing was equivalent to nolle prosequi or directed verdict extinguishing distribution charge Brown: Commonwealth’s election removed distribution from contention, depriving him of appeal rights Commonwealth: Substantive issues and evidence concerned distribution; no functional dismissal occurred Court: Argument fails; distribution remained effectively at issue and Brown identified no different appellate strategy he would have used
Whether appellate decision converting to distribution violated due process/ex post facto/equal protection Brown: conversion retroactively changed nature of offense and process Commonwealth: statutory interpretation of Act justified conclusion; no retroactive or discriminatory application Court: Claims fail for same reason as above; no constitutional violation found
Ineffective assistance of counsel claim related to alleged acquittal of distribution Brown: counsel ineffective because distribution was "no longer in contention" and thus not defended Commonwealth: Claim not adequately developed and not a proper ineffective-assistance argument Court: Claim insufficiently argued and substantively misplaced; rejected

Key Cases Cited

  • Commonwealth v. Brown, 456 Mass. 708 (2010) (analyzing Controlled Substances Act and holding physician can be prosecuted for unlawful distribution when prescribing for no legitimate medical purpose)
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Case Details

Case Name: Commonwealth v. Brown
Court Name: Massachusetts Supreme Judicial Court
Date Published: Sep 25, 2013
Citation: 466 Mass. 1007
Court Abbreviation: Mass.