Nessmith v. State

472 So. 2d 1248, 10 Fla. L. Weekly 1584
CourtDistrict Court of Appeal of Florida
DecidedJune 24, 1985
DocketAS-468
StatusPublished
Cited by4 cases

This text of 472 So. 2d 1248 (Nessmith v. State) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nessmith v. State, 472 So. 2d 1248, 10 Fla. L. Weekly 1584 (Fla. Ct. App. 1985).

Opinion

472 So.2d 1248 (1985)

James William NESSMITH, Appellant,
v.
STATE of Florida, Appellee.

No. AS-468.

District Court of Appeal of Florida, First District.

June 24, 1985.
Rehearing Denied August 12, 1985.

*1249 Stephen O. Parker, Jacksonville, for appellant.

Jim Smith, Atty. Gen., and Barbara Ann Butler, Asst. Atty. Gen., Jacksonville, for appellee.

ZEHMER, Judge.

On May 13, 1983, James William Nessmith was convicted of perjury in an official proceeding in violation of section 837.02, Florida Statutes.[1] He presents four points *1250 on appeal, three of which we find unmeritorious. His fourth argument, that the state failed to prove the perjured statements were made in an official proceeding, is welltaken.

The trial record establishes the following facts. In March 1980, appellant suffered an injury to his left knee while working for a carpentry company and began receiving workers' compensation benefits for his medical expenses incurred as a result of the accident. For reasons not revealed by the record, the workers' compensation insurance carrier for appellant's employer began, in January 1982, an investigation into appellant's physical condition. The carrier arranged to have surveillance films taken of Nessmith in and around his home on January 5 and 15, 1982, to demonstrate the true extent of physical impairment from his leg injury. The films taken showed appellant walking to and from his car without limping and without crutches, lifting and carrying large items, and generally performing routine functions without noticeable difficulty.

On February 3, 1982, Nessmith appeared before Sandra Gray Benefield, a court reporter and notary public, pursuant to a "notice of deposition" sent to him by E. Robert Williams, an attorney representing the carrier. Appellant was not represented by an attorney and was informed by Williams that the proceeding was "a deposition, a sworn statement" (TR. 117, 118). After being sworn by the court reporter, appellant proceeded to answer questions posed by Mr. Williams concerning the condition of his leg. He stated several times that he could not walk without a limp and the use of crutches. Four days after the deposition, another surveillance film was taken, again showing Nessmith walking normally without crutches or other visible support devices.

Nessmith was arrested on November 18, 1982, on a charge of perjury in an official proceeding based on false statements he made at the deposition. At trial, the state presented three witnesses: (1) Sandra Gray Benefield, the reporter, (2) Walter Williams, the private investigator who took the first two surveillance films,[2] and (3) E. Robert Williams, the carrier's attorney. Ms. Benefield testified that appellant made certain statements in the deposition which the state contended were false, and also stated without elaboration that the deposition was an "official proceeding" (TR. 107). The complete deposition was not introduced into evidence, and there was no further explanation of the nature of the "official proceeding." The next state witness, Walter Williams, testified to making the surveillance films and several times identified Nessmith as the person in the films.[3] The final state witness, E. Robert Williams, testified regarding the procedures followed in the deposition proceeding. He stated, among other things, his recollection was that at the time of the deposition, "a formal claim had not been filed" (TR. 159). At the close of the state's case, the defense moved for judgment of acquittal on the ground that the state failed to prove a prima facie case. There was no explanation of the grounds for the defense's motion and the motion was simply denied by the trial court without hearing any significant argument.

Nessmith testified in his own behalf and attempted to rebut the evidence that he could walk without a limp and without the aid of crutches. He testified that he could walk in a normal fashion if he used a leg brace or muscle stimulator to reduce his pain. He also stated that he did not believe the individual in the surveillance films was himself. The jury rejected his explanations and returned a verdict of guilty as charged. *1251 Appellant's motion for new trial set forth several specific grounds, including the state's failure to prove that the perjured statements were made in an official proceeding. After argument, this motion was denied. Nessmith was adjudicated guilty and sentenced to five years, the maximum penalty for the third degree felony charged, with the sentence to be suspended after six months' imprisonment.

Perjury in workers' compensation proceedings is a serious matter which should be diligently prosecuted. Fraudulent claims unnecessarily increase the cost of administering the workers' compensation system, and the threat of prosecution for perjury is a primary deterrent to such claims. Here, the state appeared to have an open-and-shut case against Nessmith for making false statements under oath concerning the disabling effect of his leg injury and his entitlement to wage-loss benefits pursuant to chapter 440, Florida Statutes. Contrary to Nessmith's argument, the evidence presented by the state, particularly the surveillance films and related testimony, prove rather dramatically that he made false statements regarding the extent of physical impairment due to his injury. We likewise reject his argument that the state failed to prove the offense by the oath of two persons or the oath of one person with corroboration. But the state was also required to prove that Nessmith made the false statements in an "official proceeding." State v. Leighton, 365 So.2d 397 (Fla. 4th DCA 1979). We hold that the state failed to carry its burden on this essential element.

The trial court correctly followed the perjury statutes in finding as a matter of law that the alleged false statements were material to determining whether Nessmith was entitled to total disability wage-loss benefits.[4] Unlike the determination of materiality, however, no statutory provision states that the determination of "official proceeding" is a question of law for the court. It appears from the peremptory language used in the jury instructions that the trial court nevertheless determined as a matter of law that the alleged false statements were made in an official proceeding. The jury was charged in part:

Now, before you can find the Defendant guilty of perjury in an official proceeding, the State must prove the following five elements beyond a reasonable doubt: One, Mr. Nessmith took an oath or otherwise affirmed that he was obligated by conscience or by law to speak the truth in the deposition; two, the oath or affirmation was made to Sandra Gray Benefield, who was an Official Court Reporter; three, Mr. Nessmith, or the Defendant, while under an oath, made the statement that he was unable to walk or ambulate without the use of crutches. The statement was false, is number four. And number five, Mr. Nessmith did not believe the statement was true when he made it.

(Emphasis added) (TR. 231-232). The jury instructions did not charge the jury to determine whether, under the circumstances proven, the statement was made in an official proceeding. Whether this essential element of the offense may be decided as a matter of law, as it was, is open to serious doubt. In State v. Leighton, supra,

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Bluebook (online)
472 So. 2d 1248, 10 Fla. L. Weekly 1584, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nessmith-v-state-fladistctapp-1985.