State of Louisiana v. Laquanisha Leroycia McCoy

Louisiana Court of Appeal·Decided April 27, 2022·No. 54,193-KA·Published

Opinion

Judgment rendered April 27, 2022.

Application for rehearing may be filed within the delay allowed by Art. 922, La. C. Cr. P.

No. 54,193-KA

COURT OF APPEAL

SECOND CIRCUIT

STATE OF LOUISIANA

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STATE OF LOUISIANA Appellee versus

LAQUANISHA LEROYCIA MCCOY Appellant

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Appealed from the

First Judicial District Court for the Parish of Caddo, Louisiana Trial Court No. 359,999

Honorable Charles Gordon Tutt, Judge

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F. EDWARD MOUTON, III Counsel for Appellant

JAMES E. STEWART, SR. Counsel for Appellee District Attorney

WILLIAM C. GASKINS BRITTANY B. ARVIE REBECCA A. EDWARDS Assistant District Attorneys

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Before MOORE, COX, and HUNTER, JJ.

COX, J.

This criminal appeal arises from the First Judicial District Court, Caddo Parish, Louisiana. The defendant, Laquanisha Leroycia McCoy (“McCoy”), was unanimously convicted of theft of property having a value exceeding $25,000, in violation of La. 14:67(B)(1). McCoy was sentenced to 15 years at hard labor. McCoy now appeals, arguing that her sentence is unconstitutionally excessive. For the following reasons, we affirm McCoy’s sentence.

FACTS & PROCEDURAL HISTORY In March of 2017, Santa Maria Produce (“Santa Maria”), a wholesale grocery distribution company, hired McCoy as a general office clerk. McCoy was responsible for assisting in office sales, which included taking customer orders and taking payments to generate order slips and invoices, in addition to general clerical tasks, including answering phone calls and filing paperwork. Thereafter, McCoy was also responsible for processing sales through batching credit card transactions.

On June 12, 2018, McCoy gave notice that she planned to terminate her employment. That same day, Charlotte Baker (“Baker”), an employee from Heartland Payment System,1 the payment processor for Santa Maria, contacted Joseph Glorioso, one of the managers of Santa Maria. She informed him that their system flagged multiple thousand-dollar fraudulent and unverified refunds transferred from Santa Maria’s account. On June 19, 2018, after Heartland confirmed that the credit card used and the account to which the money was transferred belonged to McCoy, Joseph Glorioso fired

1 Heartland is a payment processing company that facilitates payments from individual banks to merchants.

her and contacted Sergeant Jared Woods (“Sgt. Woods”), a detective for the Financial Crimes Task Force within the Shreveport Police Department (“SPD”), to investigate the incident.

After confirming that the credit card and bank account belonged to McCoy, Sgt. Woods interviewed McCoy a few weeks later. During the interview, McCoy presented Sgt. Woods with a cashier’s check for $32,356.52 and a handwritten log she claimed detailed her work schedule and overtime hours. McCoy explained that she was overpaid for her accumulated overtime hours and wanted to return the excess payments. After further investigation with Heartland, Sgt. Woods issued an arrest warrant against McCoy for felony theft in violation of La. R.S. 14:67. McCoy was subsequently charged by bill of information, arrested, and released on bond.

On November 30, 2020, the three-day trial commenced, wherein the following witnesses testified at trial: Santa Maria owners, Joseph, Josephine, and Vincent Glorioso;2 Baker; Sgt. Woods; Santa Maria employees Nina Glorioso, Greg Gander (“Gander”), Karen Maxwell (“Maxwell”), Megan Tilley (“Tilley”), and Christopher Mandigo (“Mandigo”); and finally, McCoy testified on her own behalf.

First, Joseph Glorioso testified that as vice president of the company, he was responsible for the daily operations of the business, including sales, purchasing, and food safety. He stated that in March 2017, McCoy was hired as a full-time office employee and was initially responsible for customer relations, sales, data input, filing, taking payments, and later,

2 To avoid confusion, Joseph, Josephine, and Vincent Glorioso are referred to by their first names throughout different sections of this opinion.

batching credit card payments. Mr. Glorioso explained that when credit payments were batched, their credit card processor, Heartland, would confirm the authenticity of each credit card transaction and transfer all verified funds into Santa Maria’s bank account. He stated that on June 12, 2018, he received a call from Baker, informing him that approximately eight fraudulent transactions, totaling $78,933.02, were refunded from Santa Maria’s account into McCoy’s account.

Joseph stated that while McCoy, like other authorized personnel, would have had access to the credit terminal,3 where payments were taken, and been privy to the amount of money processed into Santa Maria’s bank account, she would not have been promised additional money or authorized to transfer any amount of those funds into her personal bank account. He testified that McCoy could not have earned that amount of money as she was only paid $10.60 an hour and paid on a biweekly basis.4 Josephine Glorioso, president of the company, explained that although she only worked with McCoy in the office on a few occasions, neither she nor any other employee would have promised McCoy any portion of the $78,933.02 refunded from Santa Maria’s account.

Vincent Glorioso testified that as warehouse manager, he primarily oversaw the daily operations of the warehouse facility.5 He stated that he

3 Customers made payments for orders either by cash, check, or credit card.

Credit card transactions were processed at a credit terminal located on a back wall in the office area.

4 It was later discussed at trial that McCoy worked approximately 40 hours a week and received a 60-cent per hour raise, for a total of $10.60 an hour. It was calculated that she would have earned approximately $21,000 yearly.

5 Although he primarily works in the warehouse, Vincent testified that he would occasionally work in the office starting at 4:30 a.m. or 5:00 a.m., taking any orders left on the voicemail and inserting orders until warehouse employees arrived.

would personally give tips to warehouse employees on some Saturdays as he saw fit, with tips ranging from $20 to $100 dollars. He explained that this gratuity was exclusively reserved for warehouse employees and that he never extended this offer to McCoy or any other office employee, regardless of how long they were employed with the company. Mr. Glorioso stated that he never asked McCoy to work unrecorded overtime hours in exchange for additional pay and tips. He denied that McCoy ever showed him a log of overtime hours or that he approved and deposited any money into McCoy’s bank account.

Baker testified that she was a member of Heartland’s risk management section for fraud detection. She explained that Heartland’s fraud monitoring system flags certain transactions such as refunds or forced transactions as fraudulent until verified otherwise. She stated that on June 12, 2018, she detected a fraud alert on Santa Maria’s account and immediately contacted one of the owners, informing him that she detected eight separate refunds to a single credit card without having a positive sale attached to it.6 She then confirmed that the credit card and bank account associated with the refunds belonged to McCoy. Baker stated that based on the type of credit terminal used at Santa Maria, all credit transactions were either manually keyed in, physically swiped, or chipped. Based on the information provided in the monitoring system, Baker then testified that each of the eight transactions was physically swiped by someone possessing the credit card in question.

6 Baker explained that this meant that while a refund was issued to the credit card, there was no prior transaction confirming that a sale occurred to authorize the refund amount.

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