State v. Dickman

989 A.2d 613, 119 Conn. App. 581, 2010 Conn. App. LEXIS 70
CourtConnecticut Appellate Court
DecidedMarch 2, 2010
DocketAC 29995
StatusPublished
Cited by12 cases

This text of 989 A.2d 613 (State v. Dickman) is published on Counsel Stack Legal Research, covering Connecticut Appellate Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Dickman, 989 A.2d 613, 119 Conn. App. 581, 2010 Conn. App. LEXIS 70 (Colo. Ct. App. 2010).

Opinion

Opinion

LAV1NE, J.

This appeal concerns the alteration of Probate Court documents that were submitted to an insurance carrier with respect to a claim filed on behalf of a person for whom a conservator had been appointed. The defendant, Priscilla C. Dickman, appeals from the judgment of conviction, rendered after a jury trial, of *583 forgery in the third degree in violation of General Statutes § 53a-140. On appeal, the defendant claims that the court erred by (1) denying her motion for a judgment of acquittal because there was insufficient evidence pursuant to which the jury could have found her guilty, (2) failing to provide a definition for the terms used in § 53a-140 and (3) imposing her sentence in an illegal manner. We affirm the judgment of the trial court.

The jury reasonably could have found the following facts. In 1999, the Probate Court for the district of Manchester appointed the defendant’s husband, William B. Dickman, conservator of the estate and person of his brother, Donald Dickman. William Dickman sought the appointment to enable him to apply for social security disability benefits for Donald Dickman. Donald Dickman had opposed the appointment of a conservator, and, approximately one year after the appointment had been made, left Connecticut to reside in California.

On or about November 6, 2003, Donald Dickman, as a pedestrian, was injured when a motor vehicle struck him. He was treated at a hospital in California and incurred medical expenses. On June 25, 2004, either Donald Dickman or William Dickman filed a claim with Allstate Insurance Company (Allstate), the insurer of the motorist who struck Donald Dickman. The defendant contacted Allstate with respect to the claim on June 28, 2004. Pursuant to its policy, Allstate required the defendant to provide authorization to speak with her on behalf of Donald Dickman. Allstate accepts Probate Court documents as proof of such authorization.

On July 8, 2004, the defendant spoke with an Allstate representative and became frustrated when she was not able to obtain information about Donald Dickman’s claim. She threatened to get an attorney to intervene on her behalf. Later that day, the defendant sent Allstate a facsimile of a probate form, which she later admitted *584 she had altered by adding her name in addition to that of William Dickman in the box entitled “fiduciary” and also altered the box indicating position of trust from conservator to conservators. 1 An Allstate representative responded to the defendant that the altered Probate Court document was insufficient to authorize the representative to speak to her about Donald Dickman’s claim and told her that she would have to secure a letter of designation. On July 27, 2004, the defendant sent such a letter to Allstate via facsimile. The letter, purporting to have been signed by Donald Dickman, authorized the defendant and William Dickman to handle Donald Dickman’s claim with Allstate. According to the defendant, she had been able to contact Donald Dickman in California because she knew he was staying with a person known only as Michelle and informed him of her immediate need of the designation letter. Although the designation letter was dated July 25,2004, the defendant claimed that she had received it prior to that date. Given the Probate Court document and the designation letter, an Allstate representative spoke with the defendant about Donald Dickman’s claim.

On August 4,2004, the defendant informed an Allstate representative that she had obtained Donald Dickman’s medical bills, which totaled $4500, excluding the cost of an ambulance. The defendant also informed Allstate that Donald Dickman continued to experience pain as a result of the accident and that he had to fly back to Connecticut to obtain treatment. 2 The defendant wanted Allstate to consider all of this information in settling Donald Dickman’s claim.

Allstate received a copy of Donald Dickman’s medical bill from South Coast Medical Center in Laguna Beach, *585 California, on August 11, 2004. The numeral 1 had been added in front of two of the medical charges thereon, which had the effect of increasing the amount of the bill by $2000. The claims adjuster became suspicious of the alteration and referred the case to Allstate’s special investigations unit. As a matter of course, any time Allstate believes that it has been presented with a fraudulent claim, it enters a report with the National Insurance Crime Bureau. During the course of another insurance investigation, inspectors from the office of the chief state’s attorney discovered Allstate’s report regarding Donald Dickman’s claim and commenced an investigation. The defendant subsequently was arrested.

Inspector Keith I. McCurdy of the office of the chief state’s attorney testified at trial. According to McCurdy, after the defendant was arrested and had waived her rights pursuant to Miranda, 3 she said that she was innocent of all charges, she was the conservator for Donald Dickman and that she was not worried about the matter because her attorney had handled it for her and had sent the documents to Allstate via facsimile. 4 During closing argument, defense counsel conceded that the defendant had altered the Probate Court document but argued that the defendant did not intend to defraud Allstate. 5

The jury found the defendant guilty of one count of forgery in the third degree, and not guilty of a second *586 count of forgery in the third degree and attempt to commit larceny in the third degree. Following her sentencing, the defendant filed this appeal.

I

The defendant first claims that the court improperly denied her motion for a judgment of acquittal. 6 We do not agree.

The defendant was tried on a three count amended long form information. The state alleged, in count one, that on July 8, 2004, the defendant sent Allstate an altered Probate Court document in violation of § 53a-140; in count two, that on August 11,2004, the defendant sent Allstate an altered bill for medical services provided to Donald Dickman in violation of § 53a-140; and in count three, that on August 11, 2004, the defendant sent Allstate an altered bill for medical services provided to Donald Dickman in violation of General Statutes §§ 53a-49 (a) (2) and 53a-124 (a) (2), attempt to commit larceny in the third degree. At the conclusion of the state’s case-in-chief, the defendant asked the court to render a judgment of acquittal as to all counts. The defendant claimed as to the first count that there was no evidence of intent to defraud, injure or deceive Allstate and that as to the second and third counts there was evidence that Donald Dickman sent the medical bill to Allstate. The court denied the motion for a judgment of acquittal, and the defendant thereafter presented her case. 7

*587

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Related

State v. Angel M.
183 A.3d 636 (Connecticut Appellate Court, 2018)
State v. Seeley
161 A.3d 1278 (Supreme Court of Connecticut, 2017)
State v. Chemlen
140 A.3d 347 (Connecticut Appellate Court, 2016)
Dickman v. Commissioner of Correction
70 A.3d 1147 (Connecticut Appellate Court, 2013)
State v. LEGRAND
20 A.3d 52 (Connecticut Appellate Court, 2011)
State v. HELMEDACH
8 A.3d 514 (Connecticut Appellate Court, 2010)
State v. Thompson
996 A.2d 1218 (Connecticut Appellate Court, 2010)
State v. Moulton
991 A.2d 728 (Connecticut Appellate Court, 2010)
State v. Dickman
991 A.2d 569 (Supreme Court of Connecticut, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
989 A.2d 613, 119 Conn. App. 581, 2010 Conn. App. LEXIS 70, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-dickman-connappct-2010.