State v. Schwehm

713 So. 2d 697, 1998 WL 248246
CourtLouisiana Court of Appeal
DecidedMay 15, 1998
Docket97 KA 1544
StatusPublished
Cited by3 cases

This text of 713 So. 2d 697 (State v. Schwehm) 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. Schwehm, 713 So. 2d 697, 1998 WL 248246 (La. Ct. App. 1998).

Opinion

713 So.2d 697 (1998)

STATE of Louisiana
v.
Jerry SCHWEHM.

No. 97 KA 1544.

Court of Appeal of Louisiana, First Circuit.

May 15, 1998.
Rehearing Denied June 24, 1998.

*699 Terry M. Boudreaux, Gretna, Walter P. Reed, District Attorney, Covington, for Appellee State.

Paul R. Baier, Baton Rouge, Lloyd Raner Walters, Slidell, for Defendant/Appellant Jerry Schwehm.

Before CARTER and FITZSIMMONS, JJ., and CHIASSON,[1] J. Pro Tem.

CARTER, Judge.

Defendant, Jerry Schwehm, was charged by grand jury indictment with two counts of malfeasance in office, one count of unauthorized use of movables, and one count of theft of money in excess of $500.00, violations of LSA-R.S. 14:134, 14:68 and 14:67, respectively. The two malfeasance in office charges were severed and tried separately from the other counts.[2] The jury returned verdicts finding defendant guilty as charged on both counts of malfeasance. The trial court sentenced defendant to five years at hard labor on each count, concurrent, but suspended the last two years and placed defendant on probation for five years, with special conditions. The court also imposed fines of $1,500.00 on each count. Defendant has now appealed, raising seven assignments of error. However, assignment of error number four was specifically abandoned.

FACTS

On December 13, 1990, defendant, a practicing attorney, took the oath of office as Justice of the Peace for Ward 8 of St. Tammany Parish. In January of 1994, the office of the legislative auditor conducted an audit of defendant's office. The investigation revealed that, although defendant had imposed and collected litter fines, as of the time of the investigation, he had not remitted any portion of the fines to St. Tammany Parish. Subsequently, defendant was indicted for two counts of malfeasance in office, which were alleged to have occurred between January 1, 1991 and December 31, 1993. Count one alleged that defendant failed to remit litter fines he collected to St. Tammany Parish as required by statute and parish ordinance. Count three alleged that he collected fees and charged persons for the lodging and filing of peace bonds with the Justice of the Peace's Court.

ASSIGNMENTS OF ERROR NUMBERS 1 & 3

In assignments of error numbers one and three, defendant argues the trial court erred in denying his Motion for Post-Verdict Judgment of Acquittal and Motion for New Trial because the verdicts were contrary to the law and the evidence and was insufficient to support the convictions.

The standard of review for sufficiency of the evidence is whether or not, viewing the evidence in the light most favorable to the *700 prosecution, a rational trier of fact could conclude that the state proved the essential elements of the crime and the defendant's identity as the perpetrator of that crime beyond a reasonable doubt. LSA-C.Cr.P. art. 821; State v. Thomas, 589 So.2d 555, 569 (La.App. 1st Cir.1991). The Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979), standard of review, incorporated in Article 821, is an objective standard for testing the overall evidence, both direct and circumstantial, for reasonable doubt. When analyzing circumstantial evidence, LSA-R.S. 15:438 provides the fact finder must be satisfied that the overall evidence excludes every reasonable hypothesis of innocence. State v. McLean, 525 So.2d 1251, 1255 (La.App. 1st Cir.), writ denied, 532 So.2d 130 (La.1988).

LSA-R.S. 14:134 provides that malfeasance in office is committed when any public officer or public employee shall:

(1) Intentionally refuse or fail to perform any duty lawfully required of him, as such officer or employee; or
(2) Intentionally perform any such duty in an unlawful manner; or
(3) Knowingly permit any other public officer or public employee, under his authority, to intentionally refuse or fail to perform any duty lawfully required of him, or to perform any such duty in an unlawful manner.

In order to prove a violation of LSA-R.S. 14:134, the state must prove the existence of an affirmative duty delineated by statute or law upon the defendant as a public officer and that the defendant intentionally performed that duty in an unlawful manner. State v. Davis, 93-0599, p. 2 (La.4/11/94); 634 So.2d 1168, 1170. "The duty must be expressly imposed by law upon the official because the official is entitled to know exactly what conduct is expected of him in his official capacity and what conduct will subject him to criminal charges." State v. Perez, 464 So.2d 737, 741 (La.1985).

Count 1: Failure to Remit Litter Fines

In count one of the indictment, defendant is charged with committing malfeasance in office by collecting and failing to remit the sum of $6,025.00 in litter fines to the St. Tammany Parish Police Jury. At trial, the state argued the source of defendant's duty to remit the litter fines to the parish was St. Tammany Parish ordinance Police Jury Series No. 89-1148 and LSA-R.S. 25:1112 (redesignated as LSA-R.S. 30:2532 by 1995 La. Acts No. 1019, § 9). As quoted in defendant's brief, ordinance 89-1148 requires that all fines collected by a justice of the peace pursuant to LSA-R.S. 25:1111 et seq. be paid to St. Tammany Parish, which shall then reimburse fifty percent of the fines collected to the justice of the peace for the time spent and expenses incurred in collecting the fines.[3] LSA-R.S. 25:1112A also deals with the disposition of litter fines. From the time that defendant took office until August 21, 1992, this provision provided that all litter fines collected were to be paid to the local governing authority where the offense occurred. LSA-R.S. 25:1112A was amended by 1992 La. Acts No. 362 to provide that the litter fines collected were payable as follows: fifteen percent to the state treasurer; fifteen percent to the law enforcement agency issuing the citation; fifteen percent to the district attorney, city attorney or prosecuting authority; and, fifty-five percent to the local governing authority in which the offense was committed.[4] In 1993, LSA-R.S. 25:1112A *701 was again amended by 1993 La. Acts No. 579, § 3 to provide that litter fines were to be paid to the local governing authority of the parish in which the offense was committed.

On appeal, defendant makes numerous arguments questioning the existence of his duty, as justice of the peace, to remit all litter fines he collected to St. Tammany Parish. He further argues that, even assuming an obligation to do so existed, the state failed to prove remittance of the litter fines was overdue, because neither the local ordinance nor the applicable state statutes specified a time that the fines must be remitted. Defendant proposes that a reasonable time for performance of this obligation could have been at the end of his term as justice of the peace, when called upon to remit the funds by the local governing authority to which they were due, or at a time agreed to by the parties. The state dismisses this argument as unreasonable and argues defendant's obligation to perform his duties as a public official in good faith included the duty to make a "reasonably prompt remittance" of the litter fines.

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Bluebook (online)
713 So. 2d 697, 1998 WL 248246, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-schwehm-lactapp-1998.