State v. Oliver

199 So. 793, 196 La. 659, 1940 La. LEXIS 1204
CourtSupreme Court of Louisiana
DecidedDecember 2, 1940
DocketNo. 35564.
StatusPublished
Cited by6 cases

This text of 199 So. 793 (State v. Oliver) is published on Counsel Stack Legal Research, covering Supreme Court of Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Oliver, 199 So. 793, 196 La. 659, 1940 La. LEXIS 1204 (La. 1940).

Opinions

HIGGINS, Justice.

After the defendant, J. David Oliver, had been convicted of the crime of embezzlement of public funds belonging to the Parish of Evangeline, in his motion for a new trial he pleaded that the offense was prescribed, but the trial judge overruled the plea on the ground that it came too late and refused to consider it, and imposed the sentence. On appeal to this Court, we held that the accused had the right “to tender a plea of prescription for the first time after conviction but before sentence in a motion for a new trial,” and remanded the case to. the district court to hear the evidence on the issues presented. 193 La. 1084, 192 So. 725, 727. The trial judge then heard the evidence and overruled the plea of prescription on the ground that the offense was not made known to the district attorney until April 13, 1939. The defendant again appealed.

.The indictment under which the accused was tried, convicted, and sentenced, was returned by the grand jury on July 24, 1939, and charged that the offense of embezzlement of $400 of the funds of Evangeline Parish was committed by the defendant on March 13, 1937. The indictment negatives prescription by stating that the offense was not made known to any public officer having jurisdiction and power to direct the investigation and prosecution until April 13, 1939.

The pertinent part of Article 8 of the. Code of Criminal Procedure, as re-enacted by Act 21 of the Second Extra Session of 1935, reads:

“No person shall be prosecuted, tried or punished for any offense, murder, arson, rape, robbery and counterfeiting excepted unless the indictment, presentment or information for the same be found, exhibited or filed, or unless an affidavit in misdemeanor cases that may be prosecuted by affidavit, be filed mthin one year after the offense shall have been made knozvn to the judge, district attorney or Grand Jury having jurisdiction; * * *(Italics ours.)

In the case of State v. Block, 179 La. 426, 154 So. 46, 47, the Court said:

“* * * The sole way to give effect to the word ‘punished/ (Art. 8, C.C.P.) is to permit the defendant, notwithstanding the negation of prescription in the indictment to plead and show, even after conviction, that the offense was prescribed, when the bill was returned.” (Parenthesis ours.) -

The jurisprudence is clear that where an indictment negatives prescription, the burden rests -on the defendant to show that the offense had been made known to a proper officer more than one year before the indictment was returned. State v. Posey, 157 La. 55, 101 So. 869; *663 State v. Brown, 185 La. 1023, 171 So. 433, and State v. Oliver, supra. Therefore, the issue presented is whether or not the accused has successfully shown that the offense was made known to the district attorney more than a year before the indictment was presented.

The evidence shows clearly that the accused was a member of the police jury of the Parish of Evangeline from the Fifth Ward; that the Louisiana Crusade Oil Company damaged the public road in this ward; that the accused, in his capacity as police juror, had discussed the matter with the oil company’s representative and made demand that the company pay the police jury for the damages caused; that he apprised some of his fellow members of the police jury of the claim and the company’s willingness to pay the costs of repairing the road; that it was agreed, in writing, that the oil company would pay the sum of $400 to Mr. Oliver for the purpose of having the work done; that a check was issued by the oil company to the order of J. D. Oliver (not to the police jury of the Parish), and a notation was made on the left lower margin of the check that Oliver was the police juror of Chicot Area, Ville Platte, La.; that the check and the written release of the oil company from further liability to the police jury were presented and the question arose as to whether or not the defendant, as a-police juror, had authority to bind that body in signing the release and accepting the check and cashing it without the authorization of the police jury by aJi ordinance or resolution; that in order to settle the matter, these papers were taken by the oil company’s representative and the defendant, on his suggestion, to the office of the district attorney, as legal advisor of the police jury, and he informed them that, in accordance with the usual custom and precedent of each member of the police jury being permitted to look after the affairs in his particular ward, the defendant had authority to receive the check and sign the release for the police jury and that the company would thereby be protected; that the defendant being of the opinion that he could proceed with the work, employed Qovis Dardeau, his former co-defendant, to repair the road; that the check was cashed on the endorsement of Oliver, Dardeau and Oliver’s wife and that approximately $25 thereof was spent in making the repairs to the road; that neither the $400 nor any part thereof was placed in the Parish Treasury by Oliver or Dardeau; that the public road was never repaired except, to a negligible extent; that from March 13, 1937, through June, 1938, some of the members of the police jury and the district attorney knew of these facts and there had been some discussion of the matter, particularly with reference to whether or not the defendant had any right to represent the police jury in receiving the check and proceeds thereof and signing the release; and that in March and April of 1938, there were rumors of irregularity in the handling of this matter and some general complaint that the road had not been repaired.

The question before the Court is not whether the district attorney had actual knowledge of the embezzlement of the *665 funds by the defendant and Dardeau, but whether or not he had notice or such knowledge or information of the transaction as to put him upon inquiry.

In the case of State v. Hayes, 161 La. 963, 109 So. 778, 779, the Court stated:

“Our conclusion is that the plea of prescription was well founded, and should have been sustained, in so far as the plea was based on the fact that the offense had been made known to an officer authorized to direct or institute a criminal prosecution more than a year previous to the filing of the information.”

In State v. Perkins, 181 La. 997, 160 So. 789, 791, it was stated:

“The meaning of the word ‘knowledge’ is to be largely determined by the connection in which it is used. Its extent is not always the same when used in connection with different statutes relating to different subjects. In a legal sense, knowledge may be positive or imputed. While knowledge is to be distinguished from belief, information, and suspicion, the means of knowledge may be equivalent to knowledge. Knowledge may mean that which is gained by information or intelligence as well as what is obtained from personal observation. The term may include that which is imputed and may be used as synonymous with notice of such circumstances as ordinarily, upon investigation, would lead in the exercise of reasonable diligence to a knowledge of the fact. One who intentionally remains ignorant may be chargeable in law with knowledge. And while notice is not actual knowledge, it may be such information as men usually act upon in ordinary human affairs.

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Cite This Page — Counsel Stack

Bluebook (online)
199 So. 793, 196 La. 659, 1940 La. LEXIS 1204, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-oliver-la-1940.