State v. McCoy

395 So. 2d 319
Supreme Court of Louisiana·Decided November 10, 1980·No. 67702·Published·Cited by 23 cases

Opinion

395 So.2d 319 (1980)

STATE of Louisiana
v.
Ben Lloyd McCOY.

No. 67702.

Supreme Court of Louisiana.

November 10, 1980.
Rehearing Denied December 15, 1980.

*321 Robert E. Piper, Jr., Piper & Brown, Shreveport, for defendant-relator.

William J. Guste, Jr., Atty. Gen., Barbara Rutledge, Asst. Atty. Gen., Paul Carmouche, Dist. Atty., James C. McMichael, Jr., Asst. Dist. Atty., for plaintiff-respondent.

LEMMON, Justice.

We granted defendant's application for supervisory writs in order to review his conviction of theft of electric utility services in violation of R.S. 14:67.6.[1] In his application defendant urged two assignments of error, both relating to the constitutionality of R.S. 14:67.6.

Vagueness

Defendant contends that the statute is unconstitutional because it fails to give adequate notice regarding conduct proscribed by its terms and fails to set forth ascertainable standards of guilt. R.S. 14:67.6 in pertinent part provides:

"A. Theft of utility service is the misappropriation or taking, or obtaining for use any electricity, gas or water manufactured, held for sale or distributed by any person, firm or corporation engaged in the manufacture, sale or distribution of electricity, gas or water, without the consent of, and with the intent to defraud such person, firm or corporation, by diverting by any means or device any quantity of electricity, gas, or water from the wires, cables, pipes or mains of such person, firm or corporation or by preventing the meter or meters furnished by such person, firm or corporation from properly registering the quantity of electricity, gas, or water passing through such meter or meters, or from registering the full amount of electricity, gas, or water actually used or consumed, or by diverting electricity, gas, or water around such meter or meters so as to interfere with the accurate registration of such meter or meters."

In denouncing the vagueness of the statute, defendant points to the use of such generic terms as "diverting", "preventing", and "interfering".

Words used in statutes need not have the same precision as mathematical symbols. Due process requires only that the language of a statute have generally accepted meaning so that a person of ordinary and reasonable intelligence is capable of discerning its proscriptions and is given fair notice of the conduct which is forbidden by its terms. State v. Gisclair, 363 So.2d 696 (La.1978); State v. Lindsey, 310 So.2d 89 (La.1975); State v. Defrances, 351 So.2d 133 (La.1977); State v. Dousay, 378 So.2d 414 (La.1979).[2]

*322 The terms complained of as vague have well understood meanings in the context of their use in the statute. This contention is plainly without merit.

Unconstitutionality of the Prima Facie Evidence Provision

The portion of the statute defining the offense requires the state to prove that the accused obtained utility service without the consent of and with intent to defraud the utility company, either by preventing the meter from accurately measuring service or by diverting service around the meter (thereby preventing accurate registration of service).[3] The statute clearly requires proof of the accused's fraudulent intent and of his act or his guilty knowledge of the acts of others in hindering accurate registration of utility service.[4] See R.S. 14:24.

Defendant attacks R.S. 14:67.6 B as creating an unconstitutional presumption which infringes his right to require the state to prove all elements of the offense necessary to establish his guilt beyond a reasonable doubt. La.Const. art. 1, § 16 (1974); U.S.Const. Amend 14; Sandstrom v. Montana, 442 U.S. 510, 99 S.Ct. 2450, 61 L.Ed.2d 39 (1979). Section B provides:

"B. The presence at any time on or about any wire, cable, pipe, main or meter, or the equipment to which said wire, cable, pipe, main or meter is affixed or attached, or any device or devices resulting in diversion of electricity, gas or water or any device resulting in the prevention of the proper action or accurate registration of the meter or meters used to measure the amount of utility services rendered, or interfering with the proper action or accurate registration of such meter or meters, shall constitute prima facie evidence of knowledge of the person, firm or corporation having custody or control of the room, structure or place where such device or wire, cable, pipe, main or meter is located, and benefiting from the misappropriation of such utility service, and shall constitute prima facie evidence of the intention on the part of such person, firm or corporation to defraud and shall bring such person, firm, or corporation prima facie within the scope, meaning, and penalties provided in Subsection C herein."

Section B was obviously designed to shift effectively the burden of proof to the defendant, once the prosecution proves that defendant benefited by certain described means which prevented the meter from accurately *323 measuring the use of utility service. By the statute's terms, evidence of the mere presence of any device which achieves that result establishes a prima facie case of both guilty knowledge and intent to defraud on the part of the defendant.[5] But the statute goes further: it explicitly provides in effect that a prima facie case of guilt has been established once the state proves such tampering (by anyone) which benefits the defendant, stating that proof of such tampering "shall bring such person ... prima facie within the scope, meaning, and penalties ..." of R.S. 14:67.6. Section B thus requires the state to prove only the described tampering and then throws the burden upon the accused to explain why he is the innocent beneficiary.

Under both Louisiana and federal constitutions, the state is obliged to shoulder the burden of proving that the defendant was criminally responsible for the unauthorized diversion of utility service (or for the failure of the meter accurately to measure his use of the service). No statute can constitutionally require the defendant to prove that he was not responsible; that is, that he was an innocent beneficiary. R.S. 14:67.6 B plainly allocates the burden of proof in an unconstitutional fashion.

Once the Legislature has determined the elements of an offense, the constitutional principles of due process require the prosecution to prove those elements beyond a reasonable doubt. See In Re Winship, 397 U.S. 358, 90 S.Ct. 1068, 25 L.Ed.2d 368 (1970). The Legislature cannot thereafter create a presumption which effectively shifts the burden of proof of an elemental fact unless the facts, which are necessary to be proved to bring the presumption into effect, establish the elemental fact beyond a reasonable doubt. See State v. Daranda, 388 So.2d 759 (La.1980), upholding the mandatory presumption created by the relationship of a certain percentage of blood alcohol and the state of being under the influence of alcohol; see also County Court of Ulster County v. Allen, 442 U.S. 140, 99 S.Ct. 2213, 60 L.

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

State v. McCoy, 395 So. 2d 319 (La. 1980).

395 So. 2d 319 (State v. McCoy) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

State v. Ruiz
931 So. 2d 472 (Louisiana Court of Appeal, 2006)
State of Louisiana v. Gregory John Ruiz
Louisiana Court of Appeal, 2006
State v. Shapiro
751 So. 2d 337 (Louisiana Court of Appeal, 1999)
State v. Caruso
733 So. 2d 1169 (Supreme Court of Louisiana, 1999)
State v. Boyd
710 So. 2d 1074 (Supreme Court of Louisiana, 1998)
State v. Giovengo
692 So. 2d 462 (Louisiana Court of Appeal, 1997)
State v. Powdrill
684 So. 2d 350 (Supreme Court of Louisiana, 1996)
State v. Cohen
549 So. 2d 884 (Louisiana Court of Appeal, 1989)
State v. Lindsey
491 So. 2d 371 (Supreme Court of Louisiana, 1986)
State v. Tuscano
492 So. 2d 67 (Louisiana Court of Appeal, 1986)
City of Bossier v. Gray
483 So. 2d 1090 (Louisiana Court of Appeal, 1986)
State v. Jones
481 So. 2d 598 (Supreme Court of Louisiana, 1986)
State v. Bertrand
461 So. 2d 1159 (Louisiana Court of Appeal, 1984)
State v. McKeel
452 So. 2d 1171 (Supreme Court of Louisiana, 1984)
State v. Holmes
451 So. 2d 1175 (Louisiana Court of Appeal, 1984)
State v. McKeel
443 So. 2d 753 (Louisiana Court of Appeal, 1984)
State v. Davis
430 So. 2d 680 (Louisiana Court of Appeal, 1983)
State v. Thompson
399 So. 2d 1161 (Supreme Court of Louisiana, 1981)
State v. Williams
400 So. 2d 575 (Supreme Court of Louisiana, 1981)
State v. Prestridge
399 So. 2d 564 (Supreme Court of Louisiana, 1981)