Lead Opinion
[¶ 1.] James Lawrence appeals the circuit court’s denial of his petition for habeas corpus, arguing that there was insufficient evidence to support his conviction for theft by deception.
Facts and Procedural Background
[¶ 2.] In January 1996, Lawrence went to the home of Marcella Roster, knocked on her door, and convinced her to let him waterproof her basement walls. Lawrence told Roster that FEMA would reimburse her for the cost of the work. Over the next several months, Lawrence went to the home four times for periods ranging from two to four hours and each time asked Roster for payment before leaving. Roster wrote Lawrence four checks totaling $5,000.90.
[¶ 3.] Lawrence’s work was utterly deficient. He applied a substance to the walls that was essentially a water sealant but was completely ineffective as a waterproofing material. He also drilled several holes in the walls and filled them with concrete, which several expert witnesses said did almost nothing to strengthen the walls. The work did not stop the seepage in Roster’s walls.
[¶ 4.] Each time Lawrence came to her home, Roster would ask him about the FEMA reimbursement. Lawrence’s responses varied wildly. On one occasion, he told Roster that he was going to take pictures of the basement walls and send them to FEMA. On another occasion, he said he was “taking care” of the reimbursement. On yet another occasion, he told Roster that FEMA would be contacting her. Finally, he gave Roster an invoice and told her she needed to turn it in to FEMA. The invoice was almost completely illegible, and the amount was more than Lawrence had charged Roster for his work.
[¶ 5.] A short time after Lawrence completed his work, Roster received a phone call from someone claiming to be a FEMA official. The caller informed Roster that he needed to take pictures of the basement. But no one came to take the pictures, and Roster concluded that the
[¶ 6.] On May 1, 2003, a jury found Lawrence guilty of theft by deception. He was sentenced to a term of twenty-five years in the South Dakota State Penitentiary. He then appealed to this Court, which affirmed his conviction. In June 2006, Lawrence filed a petition for writ of habeas corpus alleging, among other things, that his constitutional rights had been violated when he was convicted based on insufficient evidence. The circuit court denied the motion. Lawrence appeals.
Standard of Review
[¶ 7.] “A habeas corpus applicant has the initial burden of proof to establish a colorable claim for relief.” Jenner v. Dooley,
Habeas corpus can be used only to review (1) whether the court has jurisdiction of the crime and the person of the defendant; (2) whether the sentence was authorized by law; and (3) in certain cases whether an incarcerated defendant has been deprived of basic constitutional rights. Habeas corpus is not a remedy to correct irregular procedures, rather, habeas corpus reaches only jurisdictional error. For purposes of habeas corpus, constitutional violations in a criminal case deprive the trial court of jurisdiction.
Piper v. Weber,
Analysis and Decision
Whether sufficient evidence ms presented at trial to support a conviction for theft by deception.
[¶ 8.] When reviewing a sufficiency of the evidence claim, “[a]ll of the evidence is to be considered in the light most favorable to the prosecution.” State v. Morse,
[¶ 9.] Lawrence was convicted of a violation of SDCL 22-30A-3, which provides:
Any person who obtains property of another by deception is guilty of theft. A person deceives if, with intent to defraud, that person:
(1) Creates or reinforces a false impression, including false impressions as to law, value, intention or other state of mind.
Lawrence argues that the State failed to prove that he acted with the specific intent to defraud Koster. In support of his argument, Lawrence cites three recent cases in which this Court overturned convictions for theft by deception on the ground that
[¶ 10.] In Morse, we noted that “[t]heft by deception is a specific intent crime.”
[¶ 11.] Relying on this line of cases, Lawrence argues that there was insufficient evidence to prove that he acted with the intent to defraud Koster. He argues that “[t]he amount [he] charged for his work was more than the value of the work performed and the job was not completely finished.” This fact pattern, he claims, is similar to those in Morse and Jackson. But there were several major pieces of evidence offered against Lawrence that were not present in Morse and Jackson.
[¶ 12.] First, Foster’s testimony established that Lawrence repeatedly lied about the FEMA reimbursement program. She testified that she never would have allowed Lawrence to perform the work had she not believed she would be reimbursed for it. Each time Koster questioned Lawrence about the reimbursement, he continued to lead her to believe that she would be reimbursed. He told her that he was “taking care of it” or that he needed to take pictures of the basement to send to FEMA. In fact, Lawrence used the reimbursement as an excuse to do additional work on Koster’s basement. Each time he came to the home, he told her that he needed to perform additional work or FEMA would not reimburse her. Lawrence never disputed that he led Koster to believe that she would be reimbursed.
[¶ 13.] Next, there were several pieces of “other acts” evidence that demonstrated Lawrence knew FEMA would not reimburse Koster. The most notable was the deposition of Agatha CaJaeob. Lawrence did some work for CaJaeob in 1993. After completing the work, Lawrence returned to CaJacob’s home in an attempt to get a signature that he claimed was necessary for FEMA reimbursement. CaJaeob, however, had already contacted FEMA and was told that she would not be reimbursed for Lawrence’s work. She informed him of this and refused to sign his document.
[¶ 14.] Additionally, Lawrence’s brother, Mike, testified for the State at trial. Mike testified that he was assisting Lawrence with the work in Koster’s basement when Koster came downstairs and commented that it would be nice to be rid of the water in her basement. After she left, Mike told his brother that “if she thinks this is going to stop the water, it’s not.” Lawrence responded that it “wasn’t [his] problem,” and stated, “It’s not my fault if she thinks this is going to stop the water from coming in.”
[¶ 15.] The final piece of evidence was the invoice that Lawrence gave to Koster that she could not read and that did not match the amount of the four checks Koster paid Lawrence. Further, the invoice did not accurately represent the work and the materials that Lawrence provided. Mike Lawrence acknowledged that the invoice did not accurately represent the
[¶ 16.] There were no facts like these in Jackson or Morse. Those cases were, as this Court noted, “nothing more than civil dispute[s] involving [contractors who were], for a variety of reasons, unable to competently perform.” Morse,
[¶ 17.] Affirmed.
Concurrence Opinion
(concurring in result).
[¶ 21.] I agree with the Court that there was sufficient evidence presented at trial to support a conviction for theft by deception in this case. However, I part company with the Court in its attempts to distinguish State v. Jackson,