State v. Spears

940 So. 2d 135, 2006 WL 2741986
CourtLouisiana Court of Appeal
DecidedSeptember 27, 2006
Docket39,302-KA
StatusPublished
Cited by12 cases

This text of 940 So. 2d 135 (State v. Spears) 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. Spears, 940 So. 2d 135, 2006 WL 2741986 (La. Ct. App. 2006).

Opinion

940 So.2d 135 (2006)

STATE of Louisiana, Appellee
v.
Jack S. SPEARS, Appellant.

No. 39,302-KA.

Court of Appeal of Louisiana, Second Circuit.

September 27, 2006.
Rehearing Denied October 26, 2006.

*138 Bobby L. Culpepper, Jonesboro, for Appellant.

Robert W. Levy, District Attorney, Clifford R. Strider, III, Pamela A. Stewart, Assistant District Attorneys, for Appellee.

Before BROWN, WILLIAMS and DREW, JJ.

On Remand

WILLIAMS, J.

The defendant, Jack S. Spears, was convicted of misapplication of construction contract payments, a violation of LSA-R.S. 14:202. The defendant was sentenced to serve a prison term of four years at hard labor and ordered to pay a fine of $500 and all costs of the proceedings. The defendant was also ordered to pay $103,804.22 in restitution as a condition of parole.

On appeal, we reversed the defendant's conviction and sentence and entered a judgment of acquittal. The supreme court reversed our ruling and remanded this matter for our consideration of the defendant's remaining assignments of error. For the reasons that follow, we affirm the defendant's conviction and sentence.

FACTS

Richard Joe Kirkham, Jr. and Karen Walker Kirkham ("the Kirkhams") were engaged in the business of raising chickens in Choudrant, Louisiana. In December 1999, the Kirkhams entered into a contract with the defendant, who was doing business as Spears Construction Company, Inc., to build two chicken houses for a price of $196,000. The Kirkhams obtained a mortgage to finance the construction. The contract specified that payment would be made in intermittent draws, contingent upon the completion of particular stages of construction.

*139 Construction began on the project, and the first three draws were paid without difficulty. After the third payment, little or no further work was done on the project, despite a written demand by the Kirkhams to the defendant to complete the project. Although he had not completed the required stage of construction, the defendant demanded the fourth payment. When the Kirkhams refused to authorize the draw, the defendant walked off of the job. The defendant returned when the Kirkhams finally agreed to authorize the payment. By the end of April 2000, construction on the chicken houses had ceased.

The Kirkhams began to receive material and labor lien notices from suppliers and workers on the project. On May 9, 2000, the Kirkhams filed a complaint with the Lincoln Parish Sheriff's Department, reporting that the defendant had misappropriated funds under the construction contract.

The defendant was arrested and charged by bill of information with misapplication of contract funds over $1,000. The bill of information was later amended to charge the defendant with misapplication of construction contract funds in an amount in excess of $10,000.

A jury found the defendant guilty as charged. The trial court denied the defendant's motion for post-verdict judgment of acquittal, motion in arrest of judgment and motion for a new trial. Noting that the defendant had two prior felony convictions, both involving crimes of economic gain, the trial court sentenced the defendant to serve a prison term of four years at hard labor. Additionally, he was ordered to pay $103,804.22 in restitution for misapplied payments, a $500 fine and all costs of the proceedings. The court denied the defendant's oral motion to reconsider sentence.

The defendant appealed. Concluding that the evidence was insufficient to support a conviction, we reversed the defendant's conviction and sentence and entered a judgment of acquittal. State v. Spears, 39,302 (La.App. 2d Cir.3/17/05), 896 So.2d 1280. The Louisiana Supreme Court granted the state's application for writ of certiorari, reversed our ruling and remanded this matter "for consideration of the defendant's remaining assignments of error pretermitted on original appeal." State v. Spears, XXXX-XXXX (La.4/4/06), 929 So.2d 1219, 1224.

DISCUSSION

Constitutionality of LSA-R.S. 14:202

The defendant contends the trial court erred in overruling his motion to quash the bill of information and motion in arrest of judgment, in which he argued that LSA-R.S. 14:202[1] was unconstitutional. In the *140 motion to quash, the defendant argued that the provisions of the statute fail to put persons on notice of the activities prohibited under the statute.[2] Following his conviction, the defendant filed a motion in arrest of judgment, asserting the same claim.

Louisiana law mandates that the Attorney General be served with a copy of the pleading challenging a statute's constitutionality so that the Attorney General can elect whether or not to exercise his statutory right to represent the state's interest in the proceedings. LSA-R.S. 13:4448; State v. Citizen, XXXX-XXXX (La.4/1/05), 898 So.2d 325; State v. Schoening, XXXX-XXXX (La.10/17/00), 770 So.2d 762; State v. Shumaker, 40,275 (La.App. 2d Cir.10/28/2005), 914 So.2d 1156.

In this case, notice has been sent to the attorney general by this court, as mandated by LSA-R.S. 13:4448. At the time of this opinion, no response had been received. In any event, the defendant's argument that LSA-R.S. 14:202 is unconstitutional is without merit.

In State v. Piazza, 596 So.2d 817 (La. 1992), the district court quashed the defendant's indictment for violation of LSA-R.S. 14:202, declaring the statute unconstitutional. The Louisiana Supreme Court reversed the district court's ruling and upheld the validity of the statutory provisions, stating, "[T]he conflicting penalty provisions of Section 202 do not render the statute unconstitutional, but may be construed together so as to give effect to both provisions, resolving any conflict in favor of the person on whom the penalty is imposed by applying the lesser penalty." Id. at 818.[3] The court further noted, "The present case does not involve a conflict in the portion of the criminal statute which defines the conduct that will be considered criminal, but rather involves a conflict in the penalty portion of the statute." Id. at 820.

In the instant case, the main thrust of the defendant's constitutional argument involves an alleged vagueness in the "criminal portion" of LSA-R.S. 14:202, i.e., the provisions of the statute fail to put persons on notice with regard to what activities are prohibited. The defendant further presented a list of hypothetical facts in which the statute would not give notice of a crime.

To determine the constitutionality of a statute, we must follow the basic rules of statutory construction. State v. Shumaker, supra. A statute is presumed to be constitutional, and the burden of clearly establishing unconstitutionality rests upon the party who attacks the statute. State v. Cunningham, 2004-2200 *141 (La.6/13/05), 903 So.2d 1110. A statute should be upheld whenever possible. State v. Shumaker, supra.

To prove that a law is unconstitutional, a defendant is required to show that an ordinary person of reasonable intelligence could not understand and follow the law. State v. Hair, 2000-2694 (La.5/15/01), 784 So.2d 1269. Broad language is not in itself vague, particularly where it is clear that the legislature intended to make criminal all acts of a certain kind. Id.

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Cite This Page — Counsel Stack

Bluebook (online)
940 So. 2d 135, 2006 WL 2741986, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-spears-lactapp-2006.