Lawrence v. Weber
2011 SD 19
S.D.2011Background
- In January 1996, Lawrence persuaded Roster to let him waterproof her basement walls, claiming FEMA would reimburse the costs.
- Over several months, Lawrence visited four times, performing work and collecting four checks totaling $5,000.90; the work was defective and did not stop seepage.
- Lawrence repeatedly told Roster that FEMA would reimburse, giving varying assurances and directing her to submit invoices to FEMA.
- Roster later received calls claiming FEMA involvement, which proved bogus, and FEMA ultimately refused reimbursement in 1994 or thereafter.
- On May 1, 2003, a jury convicted Lawrence of theft by deception; the conviction was affirmed on direct appeal; a 2006 habeas petition was denied, prompting the current appeal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence for intent to defraud | Lawrence argues no proof of specific intent to defraud. | State contends evidence shows deliberate deception about FEMA to obtain payment. | There was sufficient evidence of intent to defraud. |
| Standard of review and habeas scope | Lawrence contends constitutional rights were violated by insufficient evidence. | State contends habeas review limited to jurisdictional errors or rights deprivations, not trial procedures. | Habeas review proper for jurisdictional/constitutional issues; evidence viewed in light most favorable to the prosecution supports the conviction. |
Key Cases Cited
- State v. Morse, 753 N.W.2d 915 (S.D. 2008) (theft by deception is a specific intent crime; substantial evidence required)
- State v. Jackson, 765 N.W.2d 541 (S.D. 2009) (distinguishes civil disputes from theft by deception (contractor context))
- State v. Kessler, 772 N.W.2d 132 (S.D. 2009) (overturned similar theft by deception convictions for lack of intent)
- Piper v. Weber, 771 N.W.2d 352 (S.D. 2009) (habeas review limited to jurisdictional and certain constitutional issues)
- Steichen v. Weber, 760 N.W.2d 381 (S.D. 2009) (habeas scope as described with Piper)
