Peete v. State

955 S.W.2d 708, 59 Ark. App. 186, 1997 Ark. App. LEXIS 859
CourtCourt of Appeals of Arkansas
DecidedNovember 19, 1997
DocketCA CR 96-1341
StatusPublished

This text of 955 S.W.2d 708 (Peete v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Peete v. State, 955 S.W.2d 708, 59 Ark. App. 186, 1997 Ark. App. LEXIS 859 (Ark. Ct. App. 1997).

Opinion

Judith Rogers, Judge.

Lonezo and Cynthia Peete, husband and wife, were found guilty by a jury of workers’ compensation fraud, a violation of Ark. Code Ann. § 11-9-106(a)(1) (Repl. 1996) and a class D felony, for which they both received sentences of four years and eight months in prison. On appeal, appellants mount separate challenges to the sufficiency of the evidence to support their convictions, and they both contend that the trial court erred in denying their motion to dismiss based on the alleged violation of their right to a speedy trial. We hold that there was substantial evidence to support the verdicts of guilt and that no infringement of their right to a speedy trial occurred. Consequently, we affirm.

In January of 1993, appellant, Lonezo Peete, was hired as a lancer at Heckett Multiservice, a metal service company. On November 19 of that year, he sustained an injury compensable under the laws of workers’ compensation when a bucket of hot metal that he was transporting exploded, resulting in burns to his legs, buttocks, and back. Mr. Peete was first treated at an emergency room and was released that night. He was subsequently seen for follow-up treatment by Dr. John Williams, the company doctor. Dr. Williams released Mr. Peete to return to work without restrictions on February 14, 1994, at which time the employer’s insurance carrier ceased payment of temporary total compensation benefits. Mr. Peete did not report back to work as scheduled and was terminated effective February 22, 1994.

Mr. Peete thereafter pursued claims before the Workers’ Compensation Commission seeking a change of physician to a psychologist and the continuing payment of temporary total disability benefits, contending that he suffered debilitating emotional damage as a result of the work-related injury. His claims were submitted by the employer’s insurance carrier to the Workers’ Compensation Fraud Investigation Unit.

Appellants were first arrested on May 26, 1994, but the charges were dismissed by the court without prejudice on June 25, 1995. The State reinstated the charges on July 12, 1995, and appellants’ jury trial commenced on April 10, 1996.

Appellants first' argue that the trial court erred in denying their motions for a directed verdict. A motion for a directed verdict is a challege to the sufficiency of the evidence. Bradford v. State, 325 Ark. 278, 927 S.W.2d 329 (1996). In reviewing the sufficiency of the evidence, we consider the evidence in the light most favorable to the appellee and affirm if there is substantial evidence to support the verdict. Key v. State, 325 Ark. 73, 923 S.W.2d 865 (1996). Substantial evidence is that which is forceful enough to compel a conclusion one way or the other and which goes beyond speculation and conjecture. Davis v. State, 325 Ark. 96, 924 S.W.2d 452 (1996).

Appellants’ convictions are based on Ark. Code Ann. § 11-9-106(a)(1) (Repl. 1996), which provides as follows:

Any person or entity who willfully and knowingly makes any material false statement or representation for the purpose of obtaining any benefit or payment, or for the purpose of defeating or wrongfully increasing or wrongfully decreasing any claim for benefit or payment or obtaining or avoiding workers’ compensation coverage or avoiding payment of the proper insurance premium, or who aids and abets for either of said purposes, under the chapter shall be guilty of a Class D felony.

At trial, John Schmalzreid, Mr. Peete’s supervisor, testified that it was his initial impression that Peete had only been burned in the accident, and he became suspicious when he heard reports that Peete was not able to move or function. According to Schmalzreid, his suspicions were also heightened by what he considered to be an excessive amount of medical supplies being ordered for Peete. He questioned the delivery person for the medical supply company as to whether Peete was “laid up,” and was told that he was not, but that he had been seen “pacing.” Mr. Schmalzreid notified his superiors of his concerns, and a private investigator was hired. Schmalzreid participated in the surveillance of the appellants on January 25, 1994, by videotaping a portion of their activities.

Mr. Schmalzreid testified that he had sent a letter to Mr. Peete on February 14, 1994, informing him that he had been released by Dr. Williams to return to work without any restrictions and that he was scheduled to work on February 19. He said that Peete did not report for work and that it was company policy to consider an employee as having voluntarily terminated his employment if no response is received from the employee within three days of scheduled work. He said that he sent Mr. Peete a notice of termination on February 22. He also testified that he had several conversations with appellant, Cynthia Peete. Mr. Schmalzreid testified that she told him that she did not know how her husband could return to work because he was in a lot of pain. He said that she also complained that he was being treated with disrespect by his physicians.

Tom Meins, an investigator with Crockett Adjustment, gave testimony concerning the video footage of appellants taken by him and Mr. Schmalzreid on January 25, 1994. The tape was played for the jury and Mr. Meins described what it portrayed. He said that it first showed Mr. Peete coming out of his home on crutches and getting into the passenger side of a car. Ms. Peete then takes the crutches inside the home and returns to drive away in the car. Next, they arrive at Dr. Williams’s office where Ms. Peete gets a wheelchair for Mr. Peete, and she pushes him across the parking lot and into the office. Later, they emerge from the doctor’s office and Mr. Peete is placed in the car with the help of Dr. Williams’s nurses. Last, the tape shows their return home. Mr. Peete gets out of the car unassisted, walks to the front of the vehicle, bends down to pet a dog, looks around, and then runs into the house.

Dr. John Williams, Mr. Peete’s treating physician, testified that he first saw Peete the day after the accident and that he treated him on a regular basis until February 14, 1994. He said that Peete had sustained first- and second-degree burns primarily to his buttocks and right inner thigh, as well as a couple of small burns on his lower back. He stated that Mr. Peete’s injuries were not life-threatening and described the worst injury as being a second-degree burn to the inner thigh that was the size of a videotape box. He said that the burns healed in about a month. Dr. Williams testified that Peete was ambulatory at the first visit but that he came to the office in a wheelchair for every other visit. He said that Peete complained of “chronic, horrible, intractable” back pain and asserted that he could not move his legs or bear weight on them. Dr. Williams testified that he could find no physical explanation for these complaints. He said that Peete’s physical exams were normal and that results of x-rays, a lumbar CT scan, and an MRI were also normal. He also observed no sign of muscle atrophy in Peete’s legs, which would be indicative of disuse. Dr. Williams referred Mr. Peete to a neurologist for a second opinion. Still, no objective explanation was found to account for Peete’s complaints.

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Related

Key v. State
923 S.W.2d 865 (Supreme Court of Arkansas, 1996)
Bradford v. State
927 S.W.2d 329 (Supreme Court of Arkansas, 1996)
Davis v. State
925 S.W.2d 768 (Supreme Court of Arkansas, 1996)
Davis v. State
924 S.W.2d 452 (Supreme Court of Arkansas, 1996)
Choate v. State
925 S.W.2d 409 (Supreme Court of Arkansas, 1996)
Clifton v. State
930 S.W.2d 354 (Supreme Court of Arkansas, 1996)

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Bluebook (online)
955 S.W.2d 708, 59 Ark. App. 186, 1997 Ark. App. LEXIS 859, Counsel Stack Legal Research, https://law.counselstack.com/opinion/peete-v-state-arkctapp-1997.