HERMITAGE — A federal appeals court said Thursday that a judge did not violate a former Hermitage chiropractor’s rights during his fraud trial, and also backed the judge on Brent J. Detelich’s other appeal issues.
Detelich, 40, of Clearwater, Fla., formerly of Hermitage and Clark, was sentenced in April 2008 to 3 years in prison based on his 2007 conviction on charges of health care and mail fraud.
Detelich, who is being held in the minimum security Pensacola Federal Prison Camp, owned Detelich Chiropractic and Advanced Medical and Holistic of Hermitage, both formerly of Hermitage. A jury found that Detelich submitted bills to Highmark Inc. for treatments that were not rendered to patients.
In his appeal before the U.S. Court of Appeal for the Third Circuit, Philadelphia, Detelich, represented by Robert J. Ridge of Thorp Reed & Armstrong, Pittsburgh, said U.S. District Court Judge Joy Flowers Conti, Pittsburgh, improperly told the jury that Detelich had to show that he completely withdrew from the fraud scheme. The instruction shifted the burden of proof from prosecutors to Detelich, he said.
Third Circuit Judge D. Michael Fisher, writing for the three-judge panel, said the appellate court has repeatedly held that a withdrawal from a fraud scheme must be complete. It still was up to the government to show that Detelich had not withdrawn by the dates set in the indictment, Fisher said.
While Detelich has made no public statements on the case, Ridge has said Detelich has admitted that he was guilty of some of the wrongdoing alleged by the government. However, he contended that Detelich had not been involved in the fraud scheme for more than five years prior to the indictment, which, under the statute of limitations, would have rendered the offenses too old to be prosecuted.
Fisher said Detelich’s move to California and his institution of ethics policies could have been interpreted by the jury as an effort to deflect blame. Detelich did not tell any of his co-conspirators — three of his ex-employees pleaded guilty to health care fraud — to stop the fraudulent billing, and continued to accept money from the scheme, Fisher said.
Ridge attacked Judge Conti’s decision to allow the jury to hear a conversation between Detelich, former employee Dr. Donald Proper, and Proper’s wife, Beverlee, that was secretly recorded in April 2002.
Mrs. Proper died in 2006, and Ridge said he was never able to cross-examine her about her recorded statements. She made statements of fact — such as that she kept a diary of alleged wrongdoing by Detelich — that were not backed up by other testimony or evidence, Ridge said.
Fisher concluded that the recording was not presented for its truth, and the jury needed to hear Mrs. Proper’s comments in order to understand Detelich’s.
Fisher added that the tape was admissible because it helped the government show that Detelich probably had not withdrawn from the scheme and that he tried to cover up his activities. It also punched holes in the argument that Detelich was unaware of the illegal billing, Fisher said.
Finally, Ridge argued the indictment was duplicitous — alleging multiple crimes within a single count — which allowed the admission of irrelevant and prejudicial evidence.
The Third Circuit said it did not have to decide whether the indictment was duplicitous because Detelich did not show that he was hurt by it.
Judge Conti told the jury Detelich only could be convicted of fraudulent billing, Fisher said. While there was evidence that Detelich billed for treatment that brought in a higher insurance payment than the treatment that actually was performed, prosecutors abandoned this accusation during the trial.
Fisher said the court would not assume that the jurors were incapable of wading through the evidence to focus on what conduct was allegedly illegal.
Local News
UPDATE: Convicted chiropractor loses appeal
- Local News
-
-
Labor Dept.: Franchise’s workers not paid properly
The owners of the Brookfield Subway restaurant have been paying their employees less than minimum wage, shorting them on overtime pay and violating child labor laws for two years, a federal lawsuit alleges.
-
Insecurity: Firm loses more local clients
Reynolds Area School District is scrambling to find people to work security at upcoming games after finding out the Pittsburgh-area security firm they were using had some guards who were convicted felons or sex offenders.
“That was a shock, believe me,” said school board President John Lowry. -
School budget predictions improve
The upshot to planning for a worst-case scenario is it makes any change an improvement.
Such is the case with Farrell Area School District’s finances, business manager William Dungee told school board members Monday. -
Chief gripe: Cramped quarters
In Sharpsville, the long arm of the law needs room to stretch out.
Police Chief Keith Falasco told council members Monday night that his department’s current space “is at the least inadequate,” and after off-and-on talks over the years to make improvements, he said the time has come. -
Pets perish in house fire
A Sharon family’s home was heavily damaged in a Saturday night fire that killed their pets.
-
Kelly rallies GOP faithful
Mercer County Republicans agreed it was time for a change from the current administration at their annual Lincoln Day dinner Saturday night at Hempfield Station One Banquet Center, and Congressman Mike Kelly called not only for change but for more accountability.
-
Mother leads charge for son’s autism therapy
Gov. Tom Corbett’s budget cuts are preventing children with autism from getting the help they need. -
Victim describes armed robbery at her home
Charges were held to court Friday against a Sharon teen charged as an adult in an October armed robbery.
-
Overheated motor starts small fire at gas well
Jamestown volunteer firefighters put out an accidental natural gas well equipment fire Friday morning in Greene Township that started when a pump motor overheated.
-
Burglary was man’s solution to money woes
The end of 2010 was “a crazy time in my life,” Grant T. Lockhart told a judge Thursday.
- More Local News Headlines
-
Labor Dept.: Franchise’s workers not paid properly






