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 It still was up to the government to show that Detelich had not withdrawn by the dates set in the indictment, Fisher said.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
-
-
Recycling program a bit too popular
The county’s effort at going green by encouraging recycling in rural areas has been a tremendous success by most accounts, but isn’t without a few glitches. In Wilmington Township, residents often only have a window of a few minutes to get cardboard recyclables in before the bin is full, prompting a discussion among Mercer County Commissioners Wednesday morning.
-
District will tap reserve fund
Reynolds school directors plan to fill a $374,567 hole in the 2012-2013 budget with money from the district’s fund balance.
-
School board mulls change to sports chaperone policy
In order to comply with the Pennsylvania Interscholastic Athletic Association, the Sharpsville Area School Board is looking to adjust a chaperone policy it implemented six months ago.
-
Afternoon crash hurts 3 high school students
Three Jamestown High School students were injured – one seriously – when their pickup left a roadway in southwest Crawford County and crashed into a tree Tuesday afternoon.
-
Board sells some, holds some
Brookfield Board of Education members voted Tuesday to accept only the bids for the elementary school and the middle school, for a total of $97,050.
The decision came after an hour-long executive session. -
Levey: Kohl’s project died with school vote
Stripped of the necessity of voting for a tax incremental finance plan by Hermitage School Board’s unwillingness to participate, Mercer County commissioners said Wednesday they would like to meet with school board and Hermitage city officials to discuss other ways they can help Levey and Co. build a retail development in the city.
But Levey spokeswoman Jeffrey A. Mills said there is nothing to discuss.
-
Warden expects hectic season at county jail
With the unofficial start of summer just a few days away, Mercer County Jail officials are preparing for a busy season.
-
Levey officially drops TIF request
Levey & Co. has officially ended its request for a tax incremental financing plan to build a retail development anchored by a Kohl’s department store.
-
Grant will pay to fix 12-15 homes
The City of Farrell will be able to fix up about a dozen homes in the city thanks to a $300,000 HOME grant from the state. -
Hard budget choices yet to come
Hermitage School Board has been fortunate in many ways during the economic downturn that has been so hard on many other schools. - More Local News Headlines
-
Recycling program a bit too popular


