People v. Gillard

57 Cal. App. 4th 136, 66 Cal. Rptr. 2d 790, 97 Cal. Daily Op. Serv. 6714, 97 Daily Journal DAR 10839, 62 Cal. Comp. Cases 1080, 1997 Cal. App. LEXIS 662
CourtCalifornia Court of Appeal
DecidedAugust 20, 1997
DocketD024695
StatusPublished
Cited by19 cases

This text of 57 Cal. App. 4th 136 (People v. Gillard) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Gillard, 57 Cal. App. 4th 136, 66 Cal. Rptr. 2d 790, 97 Cal. Daily Op. Serv. 6714, 97 Daily Journal DAR 10839, 62 Cal. Comp. Cases 1080, 1997 Cal. App. LEXIS 662 (Cal. Ct. App. 1997).

Opinion

Opinion

McDONALD, J.

Appellant Vemell Gillard (Gillard) was convicted of three counts of violating Insurance Code 1 section 1871.4, subdivision (a)(1) (making false or fraudulent statements for the purpose of obtaining workers’ compensation benefits) and one count of violating Penal Code section 118, subdivision (a) (perjury). In a bifurcated proceeding, the court found true the allegations that Gillard had served a prior prison term within the meaning of Penal Code section 667.5, subdivision (b), and had two prior serious or violent felony convictions within the meaning of Penal Code section 667, subdivisions (b)-(i). Gillard was sentenced to a prison term of 26 years to life.

*143 I

Facts

In July 1993 Gillard claimed he suffered a work-related injury during employment by the Del Mar Fair (the Fair). The fraud and perjury counts charged Gillard with making material misstatements about his medical history to obtain workers’ compensation benefits from the Fair for the injury.

A. Gillard’s Pre-1993 Medical History

1. Pre-1987 Injuries

Gillard has a long history of mishaps. In 1976 he filed a lawsuit alleging an injury in a 1975 slip-and-fall accident. His medical records contained references to back injuries he allegedly sustained in 1976 and 1979. He claimed a neck injury from a 1982 car accident, and an injury to his right leg from a 1983 car accident for which he received a $3,000 settlement.

In 1985 Gillard claimed he injured his back and tailbone in an April slip- and-fall accident but received nothing on the claim. He sought compensation for an alleged injury incurred in a May 1985 slip-and-fall accident and recovered a $4,250 settlement for that claim.

In 1986 Gillard made his first claim for workers’ compensation benefits. He alleged he had injured his back during a fall while working for Abache Construction. He received a $3,000 settlement for a permanent partial disability to his back.

2. Gillard’s April 1987 Knee Injury

On April 18,1987, Gillard was injured when he walked into the path of an oncoming car. He retained Attorney Gregory Montegna (Montegna) to represent him in a personal injury claim arising from that accident. Although Montegna did some initial work, including obtaining photographs depicting Gillard’s injuries, Montegna concluded he could not assist Gillard and closed his file. 2

On May 6, 1987, Gillard was examined by Dr. Hansen in connection with the April 18 accident. Gillard denied any prior history of injuries to his back or extremities and complained of headaches, blurred vision, dizziness, and pain in his neck, lower back, left ankle and both knees.

*144 Dr. Hansen noted significant problems in Gillard’s right knee, including swelling and effusion in the joint and extreme pain and swelling around the medial collateral ligament. Dr. Hansen’s clinical impressions of Gillard’s injuries were a tom right knee, fractured rib, and sprains of the right ankle, neck and low back.

Dr. Hansen ordered X-rays be taken. Dr. Gilligan interpreted those X-rays and reported that Gillard’s right knee showed an osseous fragment (piece of bone), measuring three by eight millimeters, above the lateral intercondyloid eminence. Dr. Hansen said a bone fragment could cause popping sounds in the knee and pain when squatting; he said it was not probable the fragment would heal without surgery.

3. Gillard’s 1987 Workers’ Compensation Claim

Later in 1987 Gillard was employed by Allied Builders. On November 9, 1987, Gillard allegedly injured his right knee at work. On November 10, 1987, Gillard visited Dr. Dentice, a chiropractor Gillard had previously seen for other injuries, and complained of pain in his right knee, right ankle and lower back. Gillard claimed the injury occurred when a brick struck his right knee.

On January 28, 1988, Dr. Bowman examined Gillard for purposes of evaluating Gillard’s alleged industrial injury. Gillard’s principal complaint was right knee pain from a twisting injury, which he claimed was the result of being injured at work when he was struck by a brick. Gillard denied any prior injury to that knee. The symptoms Gillard described included his knee “giving way” and his inability to do deep knee bends. Dr. Bowman diagnosed injury to the inner medial and the anterior cruciate ligaments, recommended surgery, and opined that without surgery “[Gillard] will continue to experience giving way and disability as a result of the injury.”

Because Dr. Bowman was unaware of Gillard’s April 1987 knee injury, Dr. Bowman’s 1988 report opined the damage to Gillard’s knee arose from the brick incident. However, Dr. Bowman testified that had he been aware of the April 1987 injury and seen Hansen’s and Gilligan’s reports and the photographs of Gillard’s knee, he would have formed a different opinion as to the cause of the ligament damage and also would have changed his views on “apportionment.” 3 Dr. Bowman testified the ligament damage he found in 1988 was more consistent with the April 1987 injury *145 than with the brick injury. Bowman opined it was unlikely Gillard’s April 1987 injury would have healed without surgical intervention.

On April 20, 1988, Gillard was examined by Dr. Wieseltier, to whom he complained of knee and lower back pain. Gillard again denied prior injuries. Based on Gillard’s description of the alleged injury, Dr. Wieseltier questioned whether Gillard had a preexisting knee injury because: (1) an “MRI” scan of the knee in November 1987 revealed degeneration of the medial and lateral menisci suggestive of a preexistent pathology; and (2) the alleged cause of injury (a sliding brick striking Gillard’s knee) would not by itself have caused the types of injuries found by Dr. Wieseltier. However, Gillard’s denial of prior injuries prevented Dr. Wieseltier from disproving that Gillard’s knee injuries were unrelated to the brick injury. On June 17, 1988, Dr. Wieseltier reexamined Gillard and reported that Gillard was impeding his own progress by not complying with the prescribed course of therapy. Dr. Wieseltier’s final report, dated September 14, 1988, stated Gillard’s knee was improving and his condition was permanent and stationary. 4 Dr. Wieseltier believed that Gillard was not in need of surgery. Regarding apportionment, Dr. Wieseltier’s report opined: “The patient denies any prior history of knee problems; however, as stated in my initial report. . . , I questioned whether or not the patient had a preexistent knee condition, and it may be important in the future to deal [ízc] more into the patient’s past history, if he is found to have any permanent disability by another examiner.”

On October 18, 1988, Gillard’s claim against Allied Builders for his alleged back and leg injuries was settled for $2,350.

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Bluebook (online)
57 Cal. App. 4th 136, 66 Cal. Rptr. 2d 790, 97 Cal. Daily Op. Serv. 6714, 97 Daily Journal DAR 10839, 62 Cal. Comp. Cases 1080, 1997 Cal. App. LEXIS 662, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-gillard-calctapp-1997.