State v. Jones

540 So. 2d 1124, 1989 La. App. LEXIS 330, 1989 WL 20736
Louisiana Court of Appeal·Decided February 28, 1989·No. No. KA 88 0585·Published·Cited by 2 cases

Opinions

EDWARDS, Judge.

Roy H. Jones was charged by bill of information with public payroll fraud, a violation of LSA-R.S. 14:138(1) and theft, a violation of LSA-R.S. 14:67. After a lengthy jury trial, the defendant was convicted on both counts. Defendant now appeals alleging sixteen assignments of error. For the following reasons, we affirm both convictions and their respective sentences.1

In May 1984, Roy Jones was appointed a deputy sheriff by Ronnie Duplantis, Sheriff of Terrebonne Parish, Louisiana. He was not placed on the sheriff’s payroll until July 1, 1984, after his long-time friend, Charlton Rozands, assumed office as the newly elected sheriff in Terrebonne Parish. The defendant was paid approximately $625.00 per month and was listed on the sheriff’s records as having been assigned to the motor pool division. Sheriff’s department records indicated that on January 25, 1985 he was reassigned to the marine patrol division. The defendant received his salary and benefits until Sheriff Rozands died in April, 1987; the defendant was laid off one day after Rozands' burial.

Prior to his death, both Sheriff Rozands and the defendant were indicted on public payroll fraud. These charges were nolle prosequied as to the defendant, and reinsti-tuted by bill of information which included the newly added theft charges.

The defendant was charged with violating LSA-R.S. 14:138.1 which reads:

[1126]*1126Public pay roll fraud is committed when: (1) Any person shall knowingly receive any payment or compensation, or knowingly permit his name to be carried on any employment list or pay roll for any payment or compensation from the state, for services not actually rendered by himself, or for services grossly inadequate for the payment or compensation received or to be received according to such employment list or pay roll; or
[[Image here]]

This charge was based upon allegations that the defendant, although not a full-time deputy, rendered services which were grossly inadequate for his pay. The theft charges stemmed from purchases made with Sheriffs Department credit cards for gasoline and oil purchases during his period of alleged employment as a deputy. These purchases were apparently not related to the performance of his supposed duties as a deputy sheriff.

PAYROLL FRAUD TESTIMONY

State’s Witnesses

The state called numerous witnesses, most of whom were either law enforcement officials or had been so during the time the defendant was a deputy.

Bonnie Duplantis, a supervisor/bookkeeper for the Terrebonne Parish Sheriffs Office, testified that she had been an employee of the sheriffs department for ten years. She was in charge of payroll and the payment of invoices for the sheriffs department. She testified that the defendant was hired on July 1, 1984, and listed on the records as being assigned to the motor pool. On January 25, 1985, the records indicated that the defendant was reassigned to the marine patrol division. Ms. Duplantis testified that the defendant was paid $290.00 every two weeks and that he received twenty-six paychecks per year through December of 1986. For the thirty month period (between July 1, 1984 and December 31, 1986) the defendant received a total salary of $18,850.00. She also testified that the defendant had life and health insurance coverage and that, later, Sheriff Rozands ordered that the defendant also receive hospitalization coverage. She testified that the average pay for a patrolman working a forty hour per week shift during this period of time was $855.00 per month. Finally, she testified that the defendant’s net salary was less than $500.00 per month, after deductions.

David Mosely, an investigator for the Terrebonne Parish District Attorney’s Office, testified that he had been a road patrol deputy from July, 1984, to December, 1986. Before that, he had been a shift supervisor when Ronnie Duplantis was the Sheriff. He testified that he was a lifelong resident of Gibson and that, although he did not know the defendant personally, he had “known of him for about fifteen, twenty years.” Mr. Mosely testified that the defendant had never assisted him while he was on patrol and that he was not aware that the defendant had performed any other duties in connection with the sheriff’s department.

Major Douglas Chauvin testified that he had been employed by the Terrebonne Parish Sheriff’s Office for fourteen years and was in charge of the marine patrol division during Sheriff Rozands’ term of office. He testified that the defendant did not work in marine patrol during this time and that he did not even know the defendant had been assigned to marine patrol until three days after Sheriff Rozands died. Major Chauvin testified that on May 20, 1985, a drilling barge accident claimed eleven lives; but two survivors were rescued. Although the accident occurred thirty to thirty-five minutes travel distance from the defendant’s home, the defendant was not on the scene. Finally, Major Chauvin testified that he had never seen the defendant at the motor pool between July, 1984, and January 25, 1985, and that he was not aware the defendant had been assigned there.

Jerry Larpenter testified that he had been Uniform Division Commander in the Terrebonne Parish Sheriff’s Office from July, 1984, to April, 1987. Upon Sheriff Rozands’ death, he became Acting Sheriff of Terrebonne Parish. Mr. Larpenter testified that he knew of no work done by the [1127]*1127defendant in connection with his employment as a deputy sheriff. He stated that the average patrolman worked forty hours per week and handled an average of three to four complaints per day. On a few occasions, Sheriff Larpenter asked the defendant to patrol a certain area; but he did not know whether or not the defendant complied with these requests. Sheriff Lar-penter testified that he had doubts about whether or not the defendant could handle complaints and arrests. He complained to Sheriff Rozands about the defendant having a patrol unit because there was a shortage of patrol vehicles in the department at one time. However, Sheriff Rozands replied that he had given the defendant a patrol unit and he wanted the defendant to patrol the Gibson area. Sheriff Larpenter testified that he did not know of any complaints called in by the defendant, and he did not perceive any improvement in the defendant’s patrolling after he complained to Sheriff Rozands.

Russell Samanie testified that he was the head mechanic at the motor pool for four years under Sheriffs Duplantis and Ro-zands. He testified that Huey Usie, who supervised the motor pool, and Mr. Barrett, who ran the wrecker service, were the only two employees of the motor pool other than himself. Mr. Samanie testified that he never saw the defendant at the motor pool and did not know that the defendant was assigned there.

Huey Usie testified that he was the head of the motor pool under Sheriff Rozands. He stated that he never saw the defendant at the motor pool between July and December of 1986 and did not know that the defendant was assigned to work there.

Sergeant George Pellegrin testified that he had been employed by the Terrebonne Parish Sheriff’s Department since 1975. Between July, 1984, and December, 1986, he was assigned to the Transportation Department and transported prisoners to various facilities.

Free access — add to your briefcase to read the full text and ask questions with AI

State v. Jones, 540 So. 2d 1124, 1989 La. App. LEXIS 330, 1989 WL 20736 (La. Ct. App. 1989).

540 So. 2d 1124 (State v. Jones) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

State v. Jones
551 So. 2d 1308 (Supreme Court of Louisiana, 1989)