138 A.3d 1210
Me.2016Background
- 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)
