State v. Matthew R. Steffes
832 N.W.2d 101
Wis.2013Background
- Steffes was convicted of two counts of conspiracy to commit theft by fraud of property > $10,000 for defrauding AT&T through a prison-based scheme involving fictitious business names and stolen personal information.
- The scheme operated over about 18 months, creating about 60 fraudulent phone numbers and resulting in 322 calls totaling 6,562 minutes and AT&T losses of $28,061.41.
- AT&T’s engineer testified that the company powers its network with electricity stored and converted for use, which was central to the property question.
- Steffes challenged (1) whether fictitious names and stolen IDs constitute a false representation under § 943.20(1)(d) and (2) whether AT&T’s applied electricity constitutes “property” under § 943.20(2)(b).
- The Wisconsin Supreme Court granted review and affirmed the court of appeals’ decision upholding the theft-by-fraud convictions.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether fictitious information constitutes a false representation | Steffes argues no express promise to pay is required | State contends false representations include non-promissory deceptions | False representations established; includes non-promise conduct |
| Whether applied electricity is “property” under § 943.20(2)(b) | Steffes contends services/telecommunications are not property | AT&T’s electricity used to power its network is property under the statute | Applied electricity is property; conspiracy valid under theft-by-fraud statute |
Key Cases Cited
- State v. Meado, 163 Wis.2d 789 (Ct. App. 1991) (interpretation of § 943.20(l)(d) and title/ownership notions)
- State v. Poellinger, 153 Wis.2d 493 (1990) (framework for whether false representations suffice to convict)
- Sartin v. State, 44 Wis.2d 138 (1969) (value consideration in theft; impact on penalties)
- White v. State, 85 Wis.2d 485 (1978) (value determination needed for felony sentencing)
- Kalal v. Circuit Court for Dane Cnty., 271 Wis.2d 633 (2004) (statutory interpretation to avoid absurd results)
