DISCLAIMER: Any unofficial case summaries below are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
202445P.pdf 07/26/2022 United States v. Midwest Neurosurgeons, LLC, et al
U.S. Court of Appeals Case No: 20-2445
U.S. District Court for the Eastern District of Missouri - Cape Girardeau
[PUBLISHED] [Stras, Author, with Loken and Arnold, Circuit Judges]
Civil case - False Claims Act. To show a claim is false or fraudulent,
plaintiff may show the claim "includes items or services resulting from a
violation" of the anti-kickback statute - 42 U.S.C. Sec. 1320a-7b(g); the
phrase "resulting from" creates a but-for causal requirement between an
anti-kickback violation and the items or services included in the claim;
here, the district court did not properly instruct the jury on the but-for
causal relationship, and the matter must be reversed and remanded for a
new trial; the False Claims Act expressly provides a
preponderance-of-the-evidence standard for all essential elements and the
government may establish an illegal kickback by a preponderance of the
evidence as part of a larger False Claims Act case; as a result,the
district court did not err in refusing to give a beyond-a-reasonable doubt
instruction regarding the illegal kickback.