Pubdate: Wed, 22 Oct 2003
Source: Roanoke Times (VA)
Copyright: 2003 Roanoke Times
Contact:  http://www.roanoke.com/roatimes/
Details: http://www.mapinc.org/media/368
Author: Jen McCaffery

'What A Long, Strange Trip It's Been,' Said One Federal Prosecutor In 
Summarizing The Trial

CLOSING ARGUMENTS GIVEN IN KNOX CASE

Defense Attorney Tom Anderson Said The Trial Has Been A "Complete Character 
Assassination" Of The Roanoke Doctor.

Roanoke pain specialist Cecil Byron Knox showed "no remorse, no tears" for 
his dead patients.

Federal prosecutor Rusty Fitzgerald argued that point to a federal jury 
Tuesday in his closing argument. He likened the practice of medicine to a 
road bordered by a guardrail, one which Knox's medical treatment went 
outside, he said.

"He's driving past the guardrail into the deep weeds ... as a result of 
which, patients die," Fitzgerald argued.

But defense attorney Tony Anderson of Roanoke argued that some evidence 
presented against Knox at trial had nothing to do with the charges he faces.

"What you heard over the course of the last seven weeks has been complete 
character assassination of Dr. Knox," Anderson argued.

Knox and his office manager, Beverly Gale Boone, each face a mandatory 
minimum sentence of 20 years in connection with the 10 charges that the 
prescription of medication outside the scope of legitimate medical practice 
led to the death or serious injury of 10 people.

Roanoke attorney John Lichtenstein, who is representing Knox's practice, 
Southwest Virginia Physical Medicine and Rehabilitation, is expected to 
argue about alleged overdoses today. Defense attorneys for Knox's 
associates, Boone and counselor Willard Newbill James, are also expected to 
make their closing arguments today, and the case should go to the jury this 
afternoon.

As the trial wound down Tuesday, Fitzgerald invoked the Grateful Dead in 
the beginning of his closing argument, telling the jury, "what a long, 
strange trip it's been."

Though Fitzgerald presented much evidence to the contrary during the trial, 
he also argued that it wasn't Knox's ponytail and cowboy boots that meant 
he prescribed medicine outside the scope of legitimate medical practice. 
Rather, Fitzgerald argued, Knox had no scientific basis for the medical 
decisions he made.

"These patients were not fixing to die," Fitzgerald argued.

In a separate closing argument, federal prosecutor Pat Hogeboom argued that 
Knox's practice was a criminal operation.

"Beverly Boone was the person driving this ship financially," Hogeboom 
argued. He said the practice was struggling financially, and that the 
defendants in the case committed fraud to generate more money.

Hogeboom pointed out a performance review Boone submitted to Knox. In it, 
Boone wrote that she deserved a bonus for "quietly building the practice a 
small fortune" and managing it through several investigations and audits.

Hogeboom also showed e-mails between Boone and Knox's wife, Roanoke lawyer 
Donna Knox, that concerned the decision to tape record patients without 
their knowledge. He argued that the defendants tried to conceal their fraud.

Hogeboom also rejected the anticipated argument that practice members 
didn't know how to navigate the complex and ever-changing rules of health 
care billing.

"They knew the rules well enough to get payment," Hogeboom argued.

But Anderson argued that in May 2002, three months after Knox and his 
associates were arrested and his practice was shut down, the practice 
received a letter from the Center for Medicaid and Medicare Services.

The letter notified the practice that after a review of Knox's medical 
files, the federal health care program intended to place Knox in a 
pre-payment review plan. No mention was made of prosecuting anyone in the 
practice in connection with how the billing was done.

"It would appear from this exhibit that the right hand did not know what 
the left hand was doing," Anderson said.

He also argued that he had added up the total for the amount of alleged 
fraudulent billings the practice had submitted to health care programs and 
insurance companies. That total came to $5,032.85.

Anderson argued that federal prosecutors were using Knox's medical records 
both as evidence against him in his prescribing practices, and as evidence 
that he kept incriminating information out of the patient files.

After two raids on Knox's practice in 2001 and 2002 and one on his Roanoke 
County home, the defendants in the case knew they were under federal 
investigation, Anderson argued.
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