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138 A.3d 1210
Me.
2016
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Background

  • David Bradley, a former licensed psychologist, pled guilty to one count of Class B theft by deception for submitting hundreds of fraudulent MaineCare claims totaling at least $40,217.56.
  • Bradley had lost his psychology license and a B&B; his fraudulent claims were submitted during 2010–2011, while he spent time in Florida and served unrelated jail time.
  • At sentencing Bradley reported monthly income of $890 and monthly expenses of $885 and asked restitution be limited to $1,563; the State sought $40,217.56.
  • The sentencing court found Bradley had diminished but not total inability to pay, noted no overwhelming health problems, and observed some future employability despite felony convictions.
  • The court sentenced Bradley to four years with all but nine months suspended, three years’ probation, and ordered $20,000 restitution (payment schedule to be set by DOC).
  • Bradley appealed both as a direct appeal (due-process challenge) and via leave to appeal his sentence (discretionary review of restitution propriety).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether record compels finding Bradley incapable of paying $20,000 restitution Bradley: evidence of minimal income and expenses shows incapacity to pay; thus restitution order improper as a matter of law State: court properly considered earning capacity; felony status alone does not establish incapacity Court: No error — record does not compel finding of excessive financial hardship; sentencing court permissibly found reduced but not total inability to pay
Whether $20,000 restitution order was arbitrary and violated due process Bradley: ordering $20,000 was arbitrary given his limited means and therefore unconstitutional State: court considered statutory factors, reduced State’s request, and left payment scheduling to DOC to fit circumstances Court: No due-process violation — decision was reasoned, considered statutory factors, and was not arbitrary

Key Cases Cited

  • State v. Berube, 698 A.2d 509 (Me. 1997) (court not required to make express finding of ability to pay; restitution authorized absent evidence of excessive hardship)
  • State v. Ricker, 770 A.2d 1021 (Me. 2001) (challenges based on illegality appearing on the face of the record may be raised on direct appeal)
  • State v. Nelson, 994 A.2d 808 (Me. 2010) (restitution order upheld where defendant able-bodied with transferable skills and no disability)
  • State v. Peck, 93 A.3d 256 (Me. 2014) (court may recognize financial limitations and substantially reduce State’s requested restitution)
  • State v. Johnson, 667 A.2d 110 (Me. 1995) (vacating restitution where record showed all income required for basic necessities and court imposed symbolic, uncollectible restitution)
  • State v. Bennett, 114 A.3d 994 (Me. 2015) (de novo review of constitutionality of a sentence)
  • State v. Pease, 940 A.2d 189 (Me. 2007) (presence of transferable skills and ability to work supports restitution findings)
Read the full case

Case Details

Case Name: State of Maine v. David Bradley
Court Name: Supreme Judicial Court of Maine
Date Published: May 10, 2016
Citations: 138 A.3d 1210; 2016 ME 70; 2016 WL 2648741; 2016 Me. LEXIS 73; Docket Ken-15-266
Docket Number: Docket Ken-15-266
Court Abbreviation: Me.
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    State of Maine v. David Bradley, 138 A.3d 1210