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United States v. Willner

United States Court of Appeals, Eleventh Circuit

December 2, 2013

UNITED STATES OF AMERICA, Appellee,
v.
MARK WILLNER, ALBERTO AYALA, VANJA ABREU, and HILARIO MORRIS, Appellants. GOVERNMENT'S BRIEF PAGE WITNESS

         On Appeal from the United States District Court for the Southern District of Florida

         REPLY BRIEF OF APPELLANT ALBERTO AYALA, M.D.

          Scott A. Srebnick, esq. (Fla. Bar No. 872910), Manuel A. Arteaga-Gomez, Esq. (Fla. Bar No. 18122), SCOTT A. SREBNICK, P.A.

          Table of Contents

         Page

         TABLE OF CONTENTS. . ........................................... ii

         TABLE OF CITATIONS ............................................ iii

         STATEMENT REGARDING TYPE AND SIZE.. ......................... v

         STATEMENT OF ADOPTION. . ...................................... v

         ARGUMENT AND CITATIONS TO AUTHORITY .. ..................... 1

         I. THE DISTRICT COURT SHOULD HAVE INFORMED THE JURY ABOUT THE STANDARDS OF MEDICAL PRACTICE CODIFIED IN FLORIDA LAW. . ...................... 4

         II. THE PRIVATE FRAUD INVESTIGATOR'S LAY TESTIMONY SHOULD HAVE BEEN EXCLUDED. . ............... 9

         III. DR. AYALA SHOULD HAVE BEEN PERMITTED TO REBUT THE PRIVATE FRAUD INVESTIGATOR'S INADMISSIBLE LAY TESTIMONY ............................. 14

         IV. THE ERRORS WERE NOT HARMLESS.. ........................ 16

         CONCLUSION .. .................................................. 19

         CERTIFICATE OF COMPLIANCE.. .................................. 20

         CERTIFICATE OF SERVICE .. ...................................... 20

          Table of Citations

         CASES Page

          Erringer v. Thompson, 371 F.3d 625 (9th Cir. 2004). . .................................. 11

          United States v. Bourlier, 518 Fed.Appx. 848 (11th Cir. 2013).. .............................. 7

         United States v. Cavin, 39 F.3d 1299 (5th Cir. 1994) ..................................... 6

         United States v. Feingold, 454 F.3d 1001 (9th Cir. 2006). . .................................. 8

         United States v. Gaskell, 985 F.2d 1056 (11th Cir. 1993) .................................. 16

         United States v. Hill, 643 F.3d 807 (11th Cir. 2011) ................................ 10, 11

          United States v. Hurn, 368 F.3d 1359 (11th Cir. 2004). . ................................. 4

         United States v. Joseph, 709 F.3d 1082 (11th Cir. 2013) ................................. 5-6

          United States v. Kellington, 217 F.3d 1084 (9th Cir. 2000) ...


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