State of Maine v. Stephen J. Tucker Sr.

2015 ME 68, 117 A.3d 595, 2015 Me. LEXIS 74
CourtSupreme Judicial Court of Maine
DecidedMay 19, 2015
DocketDocket Aro-14-299
StatusPublished
Cited by11 cases

This text of 2015 ME 68 (State of Maine v. Stephen J. Tucker Sr.) is published on Counsel Stack Legal Research, covering Supreme Judicial Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State of Maine v. Stephen J. Tucker Sr., 2015 ME 68, 117 A.3d 595, 2015 Me. LEXIS 74 (Me. 2015).

Opinion

MEAD, J.

[¶ 1] Stephen J. Tucker Sr. appeals from a judgment of conviction entered in the trial court (Hunter; J.) on a jury verdict finding him guilty of theft by deception (Class B), 17-A M.R.S. § 354 (2014). He claims that the court erred in (1) admitting testimony that he claims was inaccurate and prejudicial, (2) allowing the state to reopen its case after it had rested, and (3) failing to instruct the jury on an additional element of theft by deception. We affirm the judgment.

I. BACKGROUND

[¶ 2] In June 2006, Tucker injured his left hand while working as a mechanic. In that same month the Maine Employers *597 Mutual Insurance Company (MEMIC) 1 began paying Tucker weekly workers’ compensation benefits.

[¶ 3] Several years later, after receiving a tip, MEMIC hired a private investigator to conduct surveillance of Tucker beginning in July 2009. The private investigator conducted video surveillance on various days in July 2009, October 2009, March 2010, and April 2010. 2 The surveillance videos showed Tucker working full-time at a small-engine repair shop called Littleton Repair and performing various tasks there, including changing tires, performing oil changes, swinging a hammer, repairing lawn mowers, and accepting cash payment. Tucker was documented opening and closing the shop, often working eight-hour days or' longer, and wearing a uniform displaying the name Littleton Repair with his first name embroidered on it.

[¶ 4] Tucker admitted at a workers’ compensation hearing that both telephone numbers displayed on the Littleton Repair business sign were in his name, but he claimed that his son owned and operated the business and that he was never paid for his work. 3 Tucker’s wife maintained a bank account in her name into which were deposited numerous checks made out to Tucker personally and to Littleton Repair. Tucker’s checks from MEMIC were also deposited into the account, and disbursements to pay for the business expenses of the repair shop were made from the account.

[¶ 5] From Tucker’s date of injury in 2006 until April 2012, Tucker repeatedly told his doctor that his left hand hurt too much to work. Tucker also completed employment status reports for MEMIC stating that he had not worked or performed any services for pay or other benefit. 4 Additionally, each check from MEMIC that Tucker endorsed displayed an acknowledgment above the endorsement stating that by signing the check he was agreeing that he was not working or receiving pay for work.

[¶ 6] The surveillance footage was given to Tucker’s former employer, who filed a petition for review with the Workers’ Compensation Board (Board) seeking a determination regarding Tucker’s benefits. The Board issued a decree terminating Tucker’s benefits in March 2012, after which MEMIC stopped issuing payments to Tucker. Between February 2009 and March 2012, Tucker received over $50,000 from MEMIC in workers’ compensation payments.

[¶ 7] On July 13, 2012, the Aroostook County grand jury indicted Tucker on one count of theft by deception, 17-A M.R.S. § 354. 5 Tucker pleaded not guilty in March 2013 and the parties prepared the *598 case for a jury trial. In October 2013, the State filed a motion for deposition pursuant to M.R. Crim. P. 15 in order to obtain the testimony of Jacques Violette, who had been hired by the Board to provide vocational and rehabilitation services to Tucker, and who would be unavailable for trial. The court granted the motion for cause shown and without objection, and Viol-ette’s video deposition was taken in December 2013. Violette was examined by the State and cross-examined by the defense during the deposition. In January 2014, the State filed a motion in limine requesting to play the video deposition at trial. Tucker did not object to, nor did the court ever officially rule on, the motion.

[¶ 8] A jury trial was held over three days in April 2014. The first witness to testify for the State was an insurance adjuster employed by MEMIC, Colleen Hart, who was assigned to Tucker’s workers’ compensation case in 2009. The State questioned Hart about whether MEMIC would have paid workers’ compensation benefits to Tucker if he had reported that he was able to use his left hand for mechanic’s work. The defense objected on the basis that the question called for a legal conclusion, asserting that Hart could not make such a determination under the workers’ compensation system. The court ruled, “She knows enough about worker[s’] compensation ... to be able to indicate whether or not ... workers’] compensation benefits are paid to somebody who is working. That’s pretty basic.” Hart then testified that MEMIC would not have paid workers’ compensation benefits to Tucker had he disclosed that he was able to use his left hand to do mechanic’s work.

[¶ 9] The State rested its case on the first day of trial following the testimony of four witnesses, and the defense called one witness that same day. After the jury was dismissed, counsel met in chambers and the State indicated that it had forgotten to play the video deposition of Violette. The State did not make a formal motion to reopen its case, and Tucker did not object to the State’s request to play the video. The court determined that the video testimony was anticipated by both sides, it was relevant, its admission would not unfairly prejudice Tucker’s interests, and its omission was simply an oversight. The video deposition was then played for the jury on the second day of trial. 6 On the morning of the third day of trial, the court provided final instructions to the jury, which were not objected to by either party. Later that day, the jury returned a verdict finding Tucker, guilty of theft by deception in an amount exceeding $10,000.

II. DISCUSSION

[¶ 10] Tucker argues that the court erred by (1) failing to instruct the jury on an additional element of the charge of theft by deception; (2) allowing Hart’s testimony, which he claims was inaccurate and prejudiced the jury; and (3) allowing the State to reopen its case to play the video deposition of Violette. We examine his claims in turn.

A. Jury Instructions

[¶ 11] “We review jury instructions as a whole for prejudicial error, and to ensure that they informed the jury correctly and fairly in all necessary respects of the governing law.” State v. Hofland, 2012 ME 129, ¶ 18, 58 A.3d 1023 (quotation marks omitted). A judgment of conviction will be vacated for a claim of omission in a particular instruction only “if the record contains evidence that could rationally lead *599 to a contrary finding with respect to the omitted element.” Id. (quotation marks omitted). Because Tucker did not object to the jury instructions at trial, they are reviewed for obvious error. State v. Small, 2000 ME 182, ¶ 5, 763 A.2d 104.

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Bluebook (online)
2015 ME 68, 117 A.3d 595, 2015 Me. LEXIS 74, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-maine-v-stephen-j-tucker-sr-me-2015.