State v. Salat

672 So. 2d 333, 1996 WL 155299
CourtLouisiana Court of Appeal
DecidedApril 4, 1996
Docket95 KA 0072
StatusPublished
Cited by6 cases

This text of 672 So. 2d 333 (State v. Salat) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Salat, 672 So. 2d 333, 1996 WL 155299 (La. Ct. App. 1996).

Opinion

672 So.2d 333 (1996)

STATE of Louisiana
v.
Syed A. SALAT.

No. 95 KA 0072.

Court of Appeal of Louisiana, First Circuit.

April 4, 1996.

*335 Doug Moreau, District Attorney, Monisa L. Thompson, Asst. District Attorney, Baton Rouge, for State of Louisiana, Appellee.

Walter C. Dumas, Baton Rouge, for Defendant-Appellant, Syed A. Salat.

Before WATKINS, FOIL and TANNER, JJ.[1]

THOMAS W. TANNER, Judge Pro Tem.

This criminal appeal arises from the conviction for filing false public records, under La.R.S. 14:133, of defendant, Syed A. Salat. Salat was convicted by a jury of six counts of filing false public records. He was sentenced on each count to two years of imprisonment in the custody of the Department of Corrections, at hard labor, with sentences to run concurrently. Defendant appeals his conviction and sentence, specifying the following assignments of error.

ASSIGNMENTS OF ERROR

Defendant-appellant, Syed A. Salat, relates the following assignments of error:[2]

1. The trial court erred when the trial judge denied defendant's motion to quash.

2. The trial court erred when the trial judge permitted prejudicial, irrelevant and immaterial testimony.

3. The trial court erred when the trial judge denied defendant's motion for mistrial.

4. The trial court erred when the defendant was found guilty.

5. The trial court erred when the trial judge denied defendant's motion for post verdict judgment of acquittal and motion for new trial.

6. The trial court erred when the trial judge denied defendant's motion to reconsider sentence.

FACTS

On April 9, 1992, defendant, an attorney practicing law in Baton Rouge, Louisiana, entered the East Baton Rouge Parish Clerk of Court's office to file a petition for damages. He presented the petition to Troy Simon, a deputy clerk working at the front desk in the Clerk of Court's office. Simon had never before met defendant. At that time, Simon had been working at the front desk for about one year, although he had worked for the Clerk of Court's office since 1985 or 1986.

Salat presented a petition for damages to Simon for filing. Simon testified that the second page of the two-page document had the file date of April 7, 1992, already stamped on it. The front page of the petition also bore a "cost okay" stamp dated April 7, 1992. Defendant indicated to Simon that the petition had been previously filed, but had been withheld due to lack of funds. However, Simon testified, on April 9, 1992, the petition could not have been in the "holding basket" used at that time for lawsuits which were being withheld from further processing, because the jackets used for new lawsuits are in sequential order. Therefore, the number on the jacket could not have been available on April 7, 1992.

Simon filed the petition using his electric time stamp and signed the front of it, backdating it to April 7, 1992. He gave defendant a cost amount and obtained a division allotment for the lawsuit. Defendant gave Simon $50.00 in cash and told Simon he was giving him an early Christmas present.

*336 On April 15, 1992, defendant again visited the East Baton Rouge Parish Clerk of Court's office. This time he presented six petitions to Simon for filing. The first, "Gladys Nelson v. Wal-Mart," bore a stamp for the "cost okay" amount on the first page and a file date on the second page. The file date, as well as the accident date, was January 7, 1991. The second, "Sharrell Newton v. Liberty Lloyds Insurance Company," likewise already bore a "cost okay" and file date stamp; the date of accident, identical to the file date, was January 30, 1991. The third, "Bertrell Johnson v. City of Baton Rouge," like the others, already bore a "cost okay" and file date stamp, with an accident date and file date of April 9, 1991. The fourth, "Ella Parker v. Liberty Lloyds Insurance Company," showed an accident date and file date of February 1, 1991; the fifth, "Patrick and Teneysha Miller v. Liberty Lloyds Insurance Company," showed an accident date and file date of October 5, 1991; and the sixth, "Cassandra Johnson v. East Baton Rouge Parish System," indicated an accident and file date of March 13, 1991. On all of the petitions, service was being withheld. Defendant gave Simon a check for costs in the amount of $425.00; however, according to Simon, he calculated the costs incorrectly. The cost for each suit, with two defendants and no service, was $85.00 and the total cost for six petitions should have been $510.00.

Simon went ahead and filed all six petitions, back-dating them to the dates already indicated on each petition. He testified, "I looked at the suits. I looked at the suits, and noticed that they had file stamp dates on them. It was a judgment call from there ... so what I did was I back-dated them ... I whited out my electric time stamp, to make it look like it was when he first brought it in, with just the hand-stamp date on it and the cost-okay amount."[3]

ASSIGNMENT OF ERROR NO. 1 (ARGUMENT NO. 2 IN DEFENDANT'S BRIEF)

Defendant argues that the indictment did not set out a crime punishable by law and that the filing of a petition for damages containing incorrect information is not a violation of La.R.S. 14:133. Defendant raised this objection before trial in a motion to quash.

An indictment must give a defendant notice of the nature and cause of the prosecution against him. State v. Burrell, 561 So.2d 692, 698, cert. denied, 498 U.S. 1074, 111 S.Ct. 799, 112 L.Ed.2d 861 (La.1990). An indictment shall be a plain, concise, and definite written statement of the essential facts constituting the offense charged. La.C.Cr.P. art. 464. The state must inform a criminal defendant of the nature and cause of the accusation against him. La. Const. art. I, sec. 13.

Here, defendant argues that the definition of "public record" under La.R.S. 44:1(A)(2) is not met by the petitions filed by him in the public records of East Baton Rouge Parish, and that therefore the indictment fails to state a punishable crime. However, the definition of public record under La.R.S. 44:1(A)(2) is not applicable under *337 La.R.S. 14:133.[4] La.R.S. 14:133 does not require that the record filed be "public" but that it must be filed or deposited, with knowledge of its falsity, "in any public office or with any public officer."

Defendant further argues that because La. R.S. 14:133(B) excludes claims for payment from the provisions of the statute, the petitions for damages which he filed must necessarily be excluded. However, it is clear from a reading of the statute that subpart (B) of the statute refers back to subpart (A)(3), concerning the Louisiana Medical Assistance Program.

Defendant also attempts to subvert the meaning of La.R.S. 14:133 to imply that defendant's only action was to file an incorrect petition, a matter, he argues, which may violate the Code of Civil Procedure but not a criminal statute. The indictment, however, charges that defendant and Simon "knowingly and intentionally filed false documents," which clearly states a violation of La.R.S. 14:133. The charge was not that the defendant filed incorrect pleadings, but that he knowingly and intentionally filed false documents into a public record. This is the behavior which La.R.S. 14:133 seeks to punish.

The indictment clearly notified defendant of the charges against him, and was a plain, concise, and definite statement of the facts constituting the offense charged. This assignment of error has no merit.

ASSIGNMENT OF ERRORS NOS.

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Cite This Page — Counsel Stack

Bluebook (online)
672 So. 2d 333, 1996 WL 155299, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-salat-lactapp-1996.