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California Gov & Administrative Law Questions & Answers
1 Answer | Asked in Civil Rights, Constitutional Law and Gov & Administrative Law for California on
Q: 23 year old son denied handgun purchase in CA, by DOJ. Stated reason is “mental defect”

Son placed on 5150 hold as a minor. Held in facility for <48 hours for typical teenage defiance

Issues and alcohol consumption. No problems

Since. 11/2018 incident and it’s now >5 years since 5150. Regs state eligible to purchase after 5 years. Are DOJ records updated... View More

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answered on Jan 4, 2024

In California, being placed on a 5150 hold can impact the right to purchase a firearm. However, as you mentioned, this restriction typically lasts for five years. Since it's been over five years since your son's 5150 hold, he should generally be eligible to purchase a handgun, barring any... View More

Q: I got a 2003 Motion to support case against me. I wasn't there or even knew about it.

My wife found child support CSSD and they only sent me the judgement. Nothing else. I found out it was my mom who opened in 2003. She pretended to be the girl and reopened it for her gain. My mom knew the child wasn't mine because I found out it is my dad's and my mom is covering it to... View More

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answered on Jan 4, 2024

In California, if you are facing a child support case based on false information or identity fraud, it's important to take immediate legal action. The complexity of your situation, involving potential identity fraud by a family member, requires careful navigation.

Firstly, gather all...
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1 Answer | Asked in Gov & Administrative Law for California on
Q: How does the owner of my limousine company get his certification to administer to me the driver training I need.

I will be driving a “party van” that holds 12 passengers. Its a Mercedes Sprinter Van. Less than 26000 lbs.

I’m getting a CDL Class C with passenger endorsement.

I’ve passed all necessary tests and medical, etc. Just need

the 15 hours of driver training. This is... View More

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answered on Jan 4, 2024

In California, for the owner of your limousine company to provide the required driver training for a CDL Class C with a passenger endorsement, they must be qualified and authorized to do so.

Firstly, the owner should ensure they have a thorough understanding and experience with the type of...
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1 Answer | Asked in Tax Law, Gov & Administrative Law and Immigration Law for California on
Q: I would like to check if I need an ITIN and what documents do I need to apply for one.

I am on F-1 visa earning passive income of approximately over $2000 annually from dividends. I am not eligible for social security given I am not currently working and I have already obtained a letter of denial from the social security office.

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answered on Jan 3, 2024

Based on your situation as an F-1 visa holder with passive income from dividends, it's likely that you will need an Individual Taxpayer Identification Number (ITIN) since you're not eligible for a Social Security Number (SSN). The ITIN is used by the IRS to process taxes for individuals... View More

1 Answer | Asked in Personal Injury, Gov & Administrative Law and Health Care Law for California on
Q: What are relevant precedents? Self -representation - FCA (CA or Fed)

Neither of the cited cases present holding by court that plaintiff was not allowed to initiated or proceed with qui tam case.

See United States ex rel. Rogers v. County of Sacramento; United States ex rel. Darian v. Accent Builders, Inc.,

and even concerns raised in United States... View More

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answered on Jan 3, 2024

I strongly advise you to seek the assistance of a qualified attorney in your local area. Navigating the complexities of litigation, especially as described in your situation, can be extremely challenging for individuals representing themselves (known as 'pro per' or 'pro se'... View More

1 Answer | Asked in Personal Injury, Gov & Administrative Law and Health Care Law for California on
Q: 3 year statute of limitations for California or Federal FCA qui tam case. Please provide deadline statutes, regulations

Is 3 year deadline applicable when government decides NOT to intervene? (Thus relevant/plaintiff has to pursue case)

Calculation would be 3 years from date when relevant discovered, or should have discovered fraud, minus 60 days that government took to decide whether to intervene or not?... View More

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answered on Jan 3, 2024

In California, the statute of limitations for a False Claims Act (FCA) qui tam case is indeed nuanced, especially when the government chooses not to intervene. Generally, the statute of limitations under the FCA is six years from the date the fraud was committed. However, under the federal FCA, an... View More

1 Answer | Asked in Personal Injury, Gov & Administrative Law and Health Care Law for California on
Q: Limits on FCA statute of limitations - shrink to 3.

Upon what circumstances statute of limitations shrinks to 3 years?

Plaintiff did not report fraud to CMS, or OIG.

Court did not report allegations of fraud to CMS or OIG.

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answered on Jan 3, 2024

Under the False Claims Act (FCA), the statute of limitations for filing a lawsuit can indeed be shortened to three years in certain circumstances. This shortened timeframe typically applies when specific conditions are met.

One key condition for the three-year limitation is when the...
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1 Answer | Asked in Personal Injury, Gov & Administrative Law and Health Care Law for California on
Q: Provide specifics

Provide examples of precedents when plaintiff was refused to bring qui tam FCA case, federal and in california, in pro per.

What specific debates are in relevance to disallow plaintiff to bring in pro per qui tam action?

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answered on Jan 3, 2024

In the context of qui tam FCA cases, there are several precedents where the plaintiff was refused to bring a case in pro per. For instance, in the case of United States ex rel. Rogers v. County of Sacramento, the court issued an order to show cause why the case should not be dismissed without... View More

1 Answer | Asked in Criminal Law, Personal Injury, Gov & Administrative Law and Health Care Law for California on
Q: When whistleblower is former patient, qui tam plaintiff in pro per.

Can plaintiff in pro per file qui tam healthcare Federal or California FCA lawsuit?

What specific rule may define attorney as a requirement ? Apparently any whistleblower case implies that action may be brought in pro per, though it is more complicated for reletant.

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answered on Jan 3, 2024

In both federal and California law, a whistleblower, even if they are a former patient, can file a qui tam lawsuit under the False Claims Act. This means they can bring a case against entities they believe are defrauding the government in healthcare or other sectors.

Regarding the...
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1 Answer | Asked in Gov & Administrative Law and Health Care Law for California on
Q: Can reletant in California file qui tam lawsuit self-represented? What provisions define that?

For California, or Federal, FCA case in healthcare. What statutes, regulations, or rules define filing of qui tam case for self-represented reletant/plaintiff?

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answered on Jan 3, 2024

In both California and federal law, individuals known as relators have the ability to file qui tam lawsuits under the False Claims Act. This legal provision allows people to sue on behalf of the government in cases where they believe someone is defrauding the government.

However, when it...
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1 Answer | Asked in Personal Injury, Gov & Administrative Law and Health Care Law for California on
Q: Please interpret 31 u.s.c. 3730 (b) in regard to plaintiff/reletant in pro per.

California vs Federal?

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answered on Jan 3, 2024

Under 31 U.S.C. 3730(b), a person, commonly known as a relator, has the right to file a lawsuit on behalf of the United States government in cases of fraud against the government. This is known as a qui tam action, and the relator can be any individual, including those without an attorney, referred... View More

Q: Crucial Fabrication of diagnoses. What effort is needed to prove without medical experts, unless qui tam case?

For medical malpractice lawsuit. Fabrication of diagnoses is breach of duty. Terminal fake chronic disease was recorded on admission to hospital (and, for fraudulent referral to hospice by anonym of course).

How plaintiff can prove without medical expert that 50 fake discharge diagnoses... View More

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answered on Jan 3, 2024

In a medical malpractice lawsuit involving the fabrication of diagnoses, proving your case without the testimony of medical experts can be challenging, but there are approaches you can take.

Firstly, gather all relevant medical records, including admission and discharge summaries, treatment...
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1 Answer | Asked in Criminal Law, Personal Injury, Gov & Administrative Law and Health Care Law for California on
Q: Fabricated diagnoses

What particular federal and california statutes and regulations are in relevance to fabricated diagnoses?

1. Defining legal liability

2. Penalties and exclusions

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answered on Jan 3, 2024

In instances of fabricated diagnoses, both federal and California statutes and regulations define legal liability and set forth penalties and exclusions.

On the federal level, the False Claims Act (31 U.S.C. §§ 3729 - 3733) is pivotal. This act imposes liability on individuals or entities...
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Q: Fabricated medical records/misdiagnoses

On federal level what statutes and regulations define hospital liability/penalties, for fabricated diagnoses/medical records by independent contractors?

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answered on Jan 3, 2024

On the federal level, several statutes and regulations address the liability and penalties for fabricated diagnoses or medical records by independent contractors in hospitals.

The False Claims Act (31 U.S.C. §§ 3729 - 3733) is a key statute. It imposes liability on individuals and...
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1 Answer | Asked in Gov & Administrative Law, Personal Injury and Medical Malpractice for California on
Q: How amended complaint has to reflect current state of discovery. Calif. superior court

If complaint is amended prior to defendant's responses to discovery requests, how amended complaint has to reflect that responses are pending? California Superior Court.

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answered on Jan 2, 2024

In California Superior Court, when amending a complaint, it's important to consider the current state of discovery. However, an amended complaint does not typically need to explicitly reflect that responses to discovery requests are pending. The primary purpose of the amended complaint is to... View More

Q: Adding Medicare FCA claim - qui tam under seal in CA superior court. Question.

How Medicare FCA qui tam claim under seal can be added

to existing California medical malpractice case?

Can case be reclassified from medical malpractice to FCA violation?

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answered on Jan 2, 2024

Adding a Medicare False Claims Act (FCA) qui tam claim to an existing medical malpractice case in California Superior Court involves a distinct legal process. Qui tam claims under the FCA are federal claims, and they must be filed under seal, meaning they are not accessible to the public initially.... View More

1 Answer | Asked in Personal Injury, Gov & Administrative Law and Health Care Law for California on
Q: additional claim under seal, qui tam FCA violation - federal question

How to add - to existing EMTALA federal case against one defendant - additional claim under seal, qui tam FCA violation against multiple defendants? What procedures and rules guide this process?

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answered on Jan 2, 2024

To add a qui tam claim under the False Claims Act (FCA) to an existing EMTALA federal case, it's necessary to follow specific federal procedures. Firstly, a qui tam claim must be filed under seal, meaning it is not publicly disclosed and is kept confidential for a period specified by the... View More

1 Answer | Asked in Personal Injury, Gov & Administrative Law and Health Care Law for California on
Q: FCS/FOIA. Qui tam, disclosure to reletant.

Usually: when government does not intervene into qui tam case.

Court issues order to OIG/CMD to disclose information to reletant?

Should reletant file motion or petition to court and to OIG/CMS to disclose information?

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answered on Jan 1, 2024

In a qui tam case where the government chooses not to intervene, it's not uncommon for the court to issue an order to the Office of Inspector General (OIG) and the Centers for Medicare & Medicaid Services (CMS) to disclose information to the relator. However, this is not automatic.... View More

Q: Medicare FCA/FOIA.

While privacy of wrongdoers is protected by law, does government has obligation to disclose finding of investigation to the victim, privately? If not - that would be violation of victim's rights.

Apparently, victim has no capacity to perform own investigation - discovery requests to... View More

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answered on Jan 1, 2024

Under the Medicare False Claims Act (FCA) and the Freedom of Information Act (FOIA), the government must balance privacy concerns, including those of alleged wrongdoers, with the public's right to information. However, the government does not have a blanket obligation to disclose the findings... View More

1 Answer | Asked in Health Care Law, Personal Injury, Civil Rights and Gov & Administrative Law for California on
Q: Medicare FCA/FOIA exception criteria.

What guides government balanced approach in respect to hospital/hospice privacy rights and reletant's rights for justice? FCA amount in question can be not big enough for government to intervene (unless pattern is discovered by investigation), but huge for plaintiff/reletant.

( Should... View More

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answered on Jan 1, 2024

In Medicare False Claims Act (FCA) cases, the government's approach to balancing hospital or hospice privacy rights with a relator's right to justice is guided by both the FCA and the Freedom of Information Act (FOIA). The FCA provides mechanisms for whistleblowers to report fraud, while... View More

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