State v. Coulter

255 S.W.3d 552, 2008 Mo. App. LEXIS 844, 2008 WL 2491698
CourtMissouri Court of Appeals
DecidedJune 24, 2008
DocketWD 67730
StatusPublished
Cited by3 cases

This text of 255 S.W.3d 552 (State v. Coulter) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Coulter, 255 S.W.3d 552, 2008 Mo. App. LEXIS 844, 2008 WL 2491698 (Mo. Ct. App. 2008).

Opinion

JAMES M. SMART, JR., Judge.

Billie Coulter appeals her conviction on one count of workers’ compensation fraud, for which she was sentenced to seven days in the county jail. The judgment is affirmed.

Background

In May 2005, Billie Coulter was charged with two counts of workers’ compensation fraud for making false statements in order to obtain a benefit, pursuant to section 287.128 RSMo. 1 At a jury trial in October 2006, the evidence, in the light most favorable to the verdict, showed the following.

On January 25, 2004, Ms. Coulter slipped and fell on some ice, landing on her back and leg. This caused pain in her back, her right leg, and her neck. Coulter informed her employer that she was emptying trash as part of her job when she fell. She filed a workers’ compensation claim for injuries to her back and legs.

Coulter was evaluated by a doctor who determined that she was not able to work. On January 29, 2004, she began receiving “temporary total disability” benefits. Those benefits equaled two-thirds of her weekly salary, or $180 per week. Coulter was sent to several doctors over the next several months. In March, one of those doctors ordered an MRI scan of Coulter’s back. The MRI revealed an annular tear and degenerate disc disease at the 4/5 level, with a mild disc bulge. Such findings may be consistent with significant pain and disability.

Coulter began seeing Dr. Siva Katta in May 2004. Dr. Katta advised her to do home exercises and referred her for physical therapy. Coulter began physical therapy with John Gillaspie of HealthSouth on May 26. Mr. Gillaspie kept a written record of Ms. Coulter’s visits and her progress in therapy. Portions of Mr. Gillas-pie’s records and notes pertaining to Ms. Coulter were read into evidence by State’s witness William Byington because Mr. Gil-laspie was deceased at the time of trial. This included a progress report, dated June 18, 2004, in which Mr. Gillaspie wrote that Ms. Coulter “cancelled today’s appt. stating she was too sore.”

On that same day — June 18, 2004— Gregory Seher, an investigator for Missouri Employee Mutual Insurance Company, conducted video surveillance outside Coulter’s home from 6:00 a.m. to 4:20 p.m. Ms. Coulter was participating in a garage *555 sale at her home that day. Mr. Seher observed her throughout the day walking unassisted, bending, and picking up items. Ms. Coulter spent a great deal of time on her feet, and moved freely, without indication of difficulty. Seher videotaped Coulter’s activities every time she was visible. She appears on the videotape for two and one half hours. The videotape showed Coulter bending over from the waist on multiple occasions, standing, and walking without assistance. It also showed her picking up and carrying boxes.

On July 9, 2004, Coulter was seen by Dr. James Scowcroft. Dr. Scowcroft testified that Ms. Coulter’s reported symptoms could be explained by what he saw on her MRI. He said the level of pain of someone with Ms. Coulter’s condition could vary from day to day. Dr. Scowcroft performed an epidural injection during that first visit and again on July 28.

On August 10, 2004, almost seven months after her injury, Missouri Employers Mutual deposed Coulter in connection with her workers’ compensation claim. Coulter stated several times in her deposition that she was unable to “stoop” or bend at the waist, and had been unable to do so since her injury in January. Coulter also said she had difficulty walking without assistance since before her first epidural shot on July 9.

Less than a week later, on August 16, Ms. Coulter’s benefits were terminated. She received a total of $5,245.71 in temporary total disability payments.

In May 2005, Coulter was charged with two counts of workers’ compensation fraud, pursuant to section 287.128.1(8), a class A misdemeanor. Count I alleged that

on or about August 10, 2004, ... defendant knowingly made a false material statement for the purpose of obtaining a benefit, to wit: stating during a deposition that she was unable to bend at the waist and needed assistance to walk.

In count II, she was charged with knowingly making a false material statement (that she was unable to walk on the treadmill) to the physical therapist for the purpose of obtaining a benefit on June 16, 2004. Following a two-day trial, the jury found Coulter guilty of count I. The jury found her not guilty on count II. The court sentenced her on count I to seven days in the Buchanan County Jail. Coulter appeals.

Point I

Ms. Coulter first argues that the trial court erred in denying her request for a mistrial when the prosecutor, in closing argument, made an impermissible direct reference to her decision not to testify.

Standard of Review

A mistrial is a drastic remedy that should be granted only when prejudice to a defendant can be removed in no other way. State v. Davis, 201 S.W.3d 141, 144 (Mo.App.2006). The decision to grant a mistrial lies within the sound discretion of the trial court and is reviewed only for an abuse of discretion. Id. We will find an abuse of discretion only where the ruling is “clearly against the logic of the circumstances then before [the court] and is so arbitrary and unreasonable as to shock the sense of justice and indicate a lack of careful consideration.” State v. Neff, 978 S.W.2d 341, 345 (Mo. banc 1998).

Analysis

In the opening portion of her closing argument, the prosecutor stated:

So the fact that she has these physical conditions in her MRI, in her x-rays, according to the doctor, isn’t the issue. The question is so what does that mean?
*556 Does that mean that she can’t bend? Does that mean that she can’t walk? Well, you know who the only person is that can tell us that is the defendant?

(Emphasis added.) At that point, defense counsel objected on the basis that this was an impermissible reference to Coulter’s failure to testify. Counsel approached the bench and requested a mistrial. The court sustained the objection but denied the request for a mistrial. The court informed the jury that the prosecutor’s last comment would be stricken from the record and admonished the jury to disregard it. The prosecutor then continued her argument.

It is impermissible for a'prosecutor to comment, either directly or indirectly, on a defendant’s failure to testify. State v. Barnum, 14 S.W.3d 587, 592 (Mo. banc 2000). “The Fifth Amendment to the United States Constitution, article I, section 19 of the Missouri Constitution, section 546.270, and Rule 27.05(a) 2 all grant criminal defendants the right not to testify and forbid comments by others on the exercise of that right.” Neff, 978 S.W.2d at 344 (quoting State v. Arnold,

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Cite This Page — Counsel Stack

Bluebook (online)
255 S.W.3d 552, 2008 Mo. App. LEXIS 844, 2008 WL 2491698, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-coulter-moctapp-2008.