McMannis v. State

498 N.E.2d 1314, 1986 Ind. App. LEXIS 3090
CourtIndiana Court of Appeals
DecidedOctober 30, 1986
DocketNo. 41A01-8605-CR-138
StatusPublished

This text of 498 N.E.2d 1314 (McMannis v. State) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McMannis v. State, 498 N.E.2d 1314, 1986 Ind. App. LEXIS 3090 (Ind. Ct. App. 1986).

Opinion

NEAL, Judge.

STATEMENT OF THE CASE

Defendant-appellant, Walter McMannis (MeMannis), appeals his convictions by a Johnson Cireuit Court jury for conspiracy to commit theft, a Class A misdemeanor, and theft, a Class D felony.

We affirm.

STATEMENT OF THE FACTS

Speedway Police Officer A.D. Mabrey was involved in an automobile accident while on duty in May 1978. Subsequently, Mabrey was approached by an attorney, James Fierek, who asked him if he, Fierek, could "do anything for him." Mabrey consented to Fierek's offer of representation, even though Mabrey had not been injured in the accident nor missed any time from work. Fierek asked Mabrey for one of Mabrey's paycheck stubs for the purpose of wage verification. Fierek then sent a letter to the insurance company, whose insured was responsible for the accidents, demanding settlement. Included with the letter were the paycheck stub and a medical report detailing Mabrey's "injuries." The report was prepared by McMannis, an Indianapolis physician, although McMannis had never examined Mabrey. Fierek eventually settled the claim for $900.00. Ma-brey received $420.00, and Fierek told him that it represented two-thirds of the total recovery, less the $110.00 cost of the medical report.

Another Speedway Police Officer, Mike Morgan, was involved in an automobile accident while on duty in July 1981. Morgan was referred to Fierek by his fellow officers. Fierek also obtained a paycheck stub from Morgan and sent Morgan to be examined by MceMannis. Again, based upon McMannis' medical report and the wage verification, Fierek was able to obtain a favorable settlement for Morgan from an insurance company.

A third Speedway Police Officer, Thomas Pierce, was involved in a traffic accident while on duty in August 1981. Like Ma-brey, Pierce was approached by Fierek with an offer of representation. Pierce, suspicious because he had not been injured in the accident nor had he missed any time from work, contacted the office of the Marion County Prosecutor. Investigators there directed Pierce to tape-record his conversations with Fierek,. Fierek sent Pierce to be examined by McMannis. Wired with a microphone-transmitter by the investigators, Pierce went to McMannis' office for an examination, which was tape-recorded. McMannis sent Fierek a medical report. Fierek included it, along with a paycheck stub provided by Pierce, with a letter demanding a settlement, which was sent to the insurance company whose insured had been responsible for the accident. This claim was settled for $1,850.00, and McMannis' bill for $90.00 was paid by Fier [1316]*1316ek from the proceeds. Pierce turned his share over to the investigators.

Based upon the tape-recorded examination, police obtained a search warrant for McMannis' office, seeking the medical records relating to the treatment of Ma-brey and Pierce, as well as the correspondence and billings sent to Fierek concerning the two officers. The search warrant was executed on February 12, 1982. McMannis' office is located in the same building as his home, the two being separated by a door. During the search, the police went from the office, through the doorway, into a spare bedroom that adjoins the office. There, they found a letter, typed on Fierek's letterhead stationery and signed by Fierek, requesting McMannis to prepare a medical report and a bill of $110.00 concerning A.D. Mabrey. The letter also described Mabrey's injuries.

Fierek and McMannis were charged by a grand jury in a seven-count indictment. Four of the counts pertain to McMannis. Count I charged him with conspiracy to commit theft from three insurance companies by writing allegedly false medical reports on Officers Morgan, Mabrey and Pierce. Counts III, V and VII charged him with theft by submitting the allegedly false medical reports on Officers Pierce, Mabrey and Morgan, respectively. Fierek pled guilty to one count of theft prior to trial pursuant to a plea agreement.

The three-day jury trial began on July 22, 1985. In addition to Officers Mabrey, Morgan, and Pierce, witnesses for the State included claims adjusters from the three insurance companies that had paid the claims advanced by Fierek. The adjust ers testified that personal injury claims for non-fracture, or "soft tissue," injuries involving relatively small amounts are considered "nuisance claims" by insurance companies. As such, they are usually paid without much investigation by the adjuster, especially when accompanied by a doctor's medical report, as they were here.

Officer Morgan testified that McMannis examined his mobility and range of motion, but prescribed no medication, and Morgan only saw MceMannis once.

Officer Mabrey testified that he never saw McMannis, whereupon the State offered the letter, written by Fierek, request ing a medical report and bill from McMan-nis, that was obtained in the search. McMannis moved to suppress the letters, arguing that the search warrant limited the search to his office, but the letter had been taken from a spare bedroom in his house. The State responded that the spare bedroom was used regularly for office purposes, justifying the search. The trial court denied the motion to suppress, and the letter was admitted.

Officer Pierce, who had worn a microphone-transmitter during his examination by McMannis, testified that the examination lasted only 7-10 minutes, and consisted only of a blood-pressure check. A transcript of Pierce's examination, which had been tape-recorded, was admitted into evidence. The transcript consists of a conversation between Pierce, McMannis, and McMannis' wife, Ella, who is also McMan-nis' receptionist, concerning the circumstances of Pierce's accident.

Fierek testified for the State, pursuant to a plea agreement. While he admitted his own culpability in the events, he denied that he and MecMannis had a prior agreement to work in concert. Fierek stated that he sent the officers to McMannis because McMannis' office was near his own, McMannis did not require appointments or advance payment for services, and McMan-nis promptly furnished the reports.

At the conclusion of the State's case-in-chief, the trial court granted judgment on the evidence in favor of McMannis on Counts I and VII, relating to Officer Morgan.

McMannis testified that he examined both Mabrey and Pierce. He also stated that there was no agreement or plan between himself and Fierek, and that he had no knowledge of what Fierek intended to do with the medical reports, since McMan-nis billed and was paid by Fierek directly.

[1317]*1317The jury found MeMannis innocent on Counts I and III, relating to Officer Pierce, but guilty of theft and conspiracy to commit theft, Counts V and I, relating to Officer Mabrey. The trial court sentenced McMannis to one year of imprisonment, but suspended the sentence and placed him on one year of probation. McMannis was also fined $2,000.00 on each count.

On January 21 of this year, McMannis filed his Motion to Correct Error which was denied on March 7, 1986, whereupon McMannis instituted this appeal.

ISSUES

The issues before us are as follows:

I. Whether the trial court erred in denying McMannis' motion to suppress the letter seized from a bedroom of his house, when the search warrant was authorized only for his office.
II. Whether the evidence is sufficient to support MceMannis' convictions for theft and conspiracy to commit theft.

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Related

Sutton v. State
495 N.E.2d 253 (Indiana Court of Appeals, 1986)
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481 N.E.2d 1324 (Indiana Supreme Court, 1985)
Hansford v. State
490 N.E.2d 1083 (Indiana Supreme Court, 1986)

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Bluebook (online)
498 N.E.2d 1314, 1986 Ind. App. LEXIS 3090, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcmannis-v-state-indctapp-1986.