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People v. Lonergan

Citations: 219 Cal. App. 3d 82; 267 Cal. Rptr. 887; 1990 Cal. App. LEXIS 294Docket: G007479

Court: California Court of Appeal; March 26, 1990; California; State Appellate Court

Narrative Opinion Summary

The case concerns a physician convicted of multiple offenses related to the unlawful prescribing of controlled substances, specifically under Health and Safety Code sections 11153 and 11154. The appellant, a physician, was found guilty of issuing prescriptions without legitimate medical purposes and to individuals not under treatment for conditions other than addiction. On appeal, the appellant contended that the jury instructions were inadequate, particularly regarding the good faith defense, and that there was insufficient evidence to support the convictions. The prosecution presented evidence, including undercover operations and expert testimony, indicating that the appellant continued prescribing controlled substances despite clear indications of misuse and lack of medical necessity. The court found that while the jury instructions on the good faith defense were adequate for section 11153, they were insufficient for section 11154, leading to the reversal of some convictions. The court affirmed the remaining convictions, concluding that the general intent sufficed for a finding of guilt under the relevant statutes. The appellant's petition for rehearing and Supreme Court review was denied, leaving the conviction partially upheld and partially reversed due to instructional errors.

Legal Issues Addressed

Good Faith Defense in Prescribing Practices

Application: The appellant's defense hinged on the good faith belief that prescriptions were for legitimate medical needs, which the court considered in relation to Health and Safety Code sections 11153 and 11154.

Reasoning: Good faith serves as a defense against criminal liability under sections 11153 and 11154, where a defendant must raise reasonable doubt regarding their guilt.

Jury Instructions and Good Faith Defense

Application: The court examined the adequacy of jury instructions concerning the good faith defense, ultimately finding them insufficient for section 11154 violations.

Reasoning: The trial court provided comprehensive jury instructions regarding section 11153 and the defense of good faith, rejecting the appellant's proposed instruction on good faith as redundant to its existing definitions of the crime.

Knowledge Requirement for Convictions under Health and Safety Code

Application: The court determined that general intent, rather than knowledge of unlawfulness, suffices for convictions under sections 11153 and 11154.

Reasoning: The court correctly instructed the jury that general intent is sufficient for conviction, negating the necessity for the defendant to know that his actions were unlawful.

Prescribing Controlled Substances for Legitimate Medical Purposes

Application: The court evaluated whether prescriptions issued by the appellant were for legitimate medical purposes, as required under Health and Safety Code section 11153.

Reasoning: A physician is permitted to prescribe controlled substances to a patient suffering from a legitimate medical condition, provided the physician genuinely believes that such treatment is necessary and not motivated by the patient's addiction to controlled substances.

Reversal of Convictions Due to Instructional Errors

Application: The convictions for certain counts under Health and Safety Code section 11154 were reversed due to inadequate jury instructions on the good faith defense.

Reasoning: Thus, the convictions for counts IV and VIII under section 11154 are reversed.