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State v. Klein
444 N.W.2d 16
S.D.
1989
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*1 bеyond even appropriate look to deter- language plainest contractual parties.”). The court mine the intent balanced, reasonable

should strive for Mo- interpretation. See General

contract Erves, 241, Corp. tors Mich. Here, (1976). reasonable in- allow to unilater-

terpretation necessary. only when

ally alter the contract New York Trust Co. States

See United 1, 1505, 25, 97 S.Ct. Jersey, Newv. 431 U.S. (Laws im- 52 L.Ed.2d obligations own

pairing state’s only if “reason- they аre constitutional

are important necessary to serve an

able

public purpose.”).

Contrary majority in the the statement ‍‌‌‌‌​‌​‌‌‌‌​​‌​​‌​‌‌​‌​‌‌‌‌‌​‌​​​​‌​​​​‌​​​​​​​‌‍“wheth- of this case is not

opinion, crux may impose midstream rule CSC

er terms of a collective

changes which affect CSC

bargaining agreement,” but whether “unnecessary” changes. If

may impose overreaching, wrong or rules are

the CSC here, they

or, unnecessary, then cannot nego- immediately superimposed on why agreement or contract —that

tiated negotiation. Wright subject to

they are East Or- City

Board Education (1985). ange, A.2d N.J.

Therefore, to the extent that the I concur changes necessary, rulе were

midstream changes the extent the were dissent to

unnecessary. Dakota, Plaintiff of South

STATE Appellee, KLEIN, Defendant

Ronald John Appellant.

No. 16349.

Supreme of South Dakota. Court April on Briefs

Considered July 12, 1989.

Decided

FACTS April 1987, In Rapid City Fire De- partment investigation received a smoke concerning call a residence. Appellant Ronald John Klein was the owner and sole occupant Upon of the arrival, house. firemen observed through flames the win- dows of the house. The firemen were forced to break down thе front door which was secured from the inside chain inside, lock. Once the firemen found that the house personal contained few items. (Earlier neighbor afternoon a had ob- served Klein packing many personal items van.) Klein, into his who had been at a movie, returned home to find the firemen extinguishing the investigators blaze. Fire later concluded that the home was dam- aged fires, by two both of which had been intentionally set. fire,

At the time of the Klein was a student who had limited sources of income loans) (mostly and was undergoing finan- cial difficulties. He was on default purchase contract for deed for the home with ‍‌‌‌‌​‌​‌‌‌‌​​‌​​‌​‌‌​‌​‌‌‌‌‌​‌​​​​‌​​​​‌​​​​​​​‌‍remaining the entire balancе due at the time the fire occurred. previously coverage had let his insurance lapse, on the house obtain new coverage thereon one month before the fire. fire, proof

After the Klein submitted a loss form his insurer. The amounts Meyer, Gen., Ann Atty. C. Asst. for property listed for the value of lost were plaintiff appellee; Roger Tellinghui- and A. sen, Gen., higher Pierre, significantly property than the Atty. val- the brief. previously he ues had listed when he had Pahlke, Shawn Jensen Office of Public applied court-appointed legal assistance Defender, Rapid City, for defendant and in June 1986. Klein had not appellant. any purchases made substаntial between time made his initial MILLER, Justice. legal assistance and the of his submission In appeal this we affirm convictions for company. to the insurance claim

burning to insurer attempt- defraud an deception charging ed theft hold State filed an information that the trial burning court did not abuse its discretion with defraud an insurer in viola- by аdmit- ting appellant’s prior crimes, attempted tion of SDCL 22-33-4 and theft deception, contrary and bad acts. to SDCL 22-30A-3.1 er, fire, provides: against property 1. SDCL 22-33-4 which is insured guilty felony. Any person of a Class 4 injure who with intent to or de- provides: fraud an insurer set fire to burns or causes to SDCL 22-30A-3 any any personal property be burned real оr kind, property himself or anoth- earlier counsel related house fire. Both counts guilty to pleas both would entered be admissible. entered a Information counts of the concerning Our standard of review *3 Information, which as Part II denial to of trial court’s admission of evidence a habitual offender alleged he wаs prior wrongs or is whether the acts in of conviction October of because his trial court abused its discretion. State v. deception. by counts of theft Champagne, N.W.2d jury both counts of by a convicted was provides: SDCL 19-12-5 later, days he entered an I. Part Several crimes, wrongs, Evidence of other or thereafter, Part II. Soon admission to is not prove acts admissible to the char- trial, new which filed a motion for person acter of a in order to show that he He ultimately denied. was sentenced was in conformity may, acted therewith. penitentiary for years in the state to 10 however, pur- be admissible for other to burning to an insurer and defraud 7V2 motive, poses, proof opportu- such as of by deception, years attempted theft intent, nity, preparation, plan, knowl- concurrently. Klein sentences to run both edge, identity, of or absence mistake or affirm. appeals. We accident. DECISION SDCL 19-12-3 states: relevant, Although may evidence be THE TRIAL COURT WHETHER if its probаtive excluded value is substan- BY AD- ITS DISCRETION ABUSED outweighed danger tially by the of unfair OF EVIDENCE KLEIN’S MITTING issues, prejudice, of mis- confusion or CRIMES, BAD PRIOR OR WRONGS leading jury, by or of considerations ACTS. time, delay, undue of or needless waste claims that the trial court Klein first presentation of cumulative it its discretion when allowed abused determining by decep- The test of Klein’s theft whether admission (two stemming of crimes or was from evidence other tion convictions counts incident) in copy properly against of admitted a defendant and a sanitized the same attorney two-step inquiry. It first must court-appointed volves a be proffered charge, criminal determined whether the from an earlier both prob- proving is to one of stated which evidenced Klein’s relevant State exceptions 19-12-5. advised the trial court SDCL lems.2 was Bradley, take in his own if he should the stand Titus, also State defense, for theft his convictions Champagne, supra. 1988), If in the evi deception charges and the contained his property Any person prоperty transfers or en- obtains of another ment of which he who guilty deception person property of theft. A de- he ob- cumbers consideration for tains, if intent defraud he: ceives with to impediment is or is not whether such (1) impression, a Creates or reinforces false valid, a or is is not matter official or law, value, including impressions as false to record. mind; decep- other intention or state however, not, include The term "deceive" does perform person’s a intention to a tion promise to having signifi- falsity pecuniary to no as matters shall not be inferred from fact cance, unlikely puffing by to de- statements or subsequently рerform alone that he persons. ceive reasonable promise; the (2) acquiring informa- Prevents another from by attempting "sanitized” 2. This judgment his tion which would affect might to therefrom information which delete transaction; previous criminal tend to infer was related to impression Fails correct a false which aрpli- activity. be that the It should also noted reinforced, previously created or the deceiver cation retained one reference influencing to'be or which the deceiver knows been removed counsel. This reference had fiduciary or whom stands another to request at the of Klein’s State but was reinserted relationship; or confidential counsel. lien, (4) Fails disclose a known adverse enjoy- legal impediment to the claim other relevant, is found to it next must dence Evidence of Klein’s convictions prejudicial determined its effect also would be admissible under the intent probative substantially outweighs value. to SDCL 19-12-5. As wе stated Bradley, supra; Cham Champagne, supra, where in SDCL 19-12-3. pagne, supra; see also offense, tent is an element of proof probative has Evidence is relevant and val similar acts be admitted so that the any if it contains fact which tends to ue may carry its burden even if the the commission of an accused with connect charge complete defense ais denial. Reutter, 374 crime. See beyond dispute It is that intent is an ele if the court de ment of both burning with intent to de *4 relevant, termines that the evidence fraud an insurer by deception.3 and theft unfairly prejudice its that submission will We believe that prior evidence of similar casе, evidence defendant’s such cannot the crimes is admissible to show that Klein’s Bradley, admitted. su be action was done with the intent Reutter, supra. v. pra; Under State Hol necessary to convict under these two stat land, (S.D.1984), 346 this bal N.W.2d 302 Pedde, utes. See also State v. 334 N.W.2d ancing process the sound is within discre 41, wherein stated that Further, tion of thе trial court. this bal prior evidence of acts need not be that of ancing process must be conducted on the identical only an offense but “of similar Hawk, Eagle record. See State v. involvement reasonably related to the of N.W.2d 120 fending Citing conduct.” United States v. Gocke, (8th Cir.1974), 507 F.2d A. Klein’s Prior Convictions cert, denied 420 U.S. S.Ct. reviеw of the evidence leads us (1975).

Our L.Ed.2d 660 the trial conclusion that the court did not Having pri- determined that Klein’s by admitting abuse its discretion Klein’s relevant, or convictions were we must next prior felony for theft convictions to the turn issue of their admis believe, deception. We as did the trial prejudicial. unfairly sion be The below, conviсtions, the especially court that evidence tends to that Klein show was charging count the him with theft de previ dire financial straits that he had ception which a check scheme involved de ously committed similar acts'because of his ‍‌‌‌‌​‌​‌‌‌‌​​‌​​‌​‌‌​‌​‌‌‌‌‌​‌​​​​‌​​​​‌​​​​​​​‌‍signed pay to assist Klein with his house financial do condition. We not believe that mеnts, was show his motive relevant to determining the trial court erred in that the intent. We note that his convictions were evidence, probative value of the as admit to be admitted in a “sanitized” fashion so ted, outweighed prejudicial was not jury the that would not able to consider effect. The trial court not abuse its other, aspects. less relevant in admitting discretion such See prior The admission of Klein’s convic- Swallow, supra. squarely fits the excep- tions within motive

tion to SDCL 19-12-5. Klein was motivat- We that Klein’s further note coun sel, during at the time of ed difficulties cross-examination one of fire, witnesses, previously expert “opened the as he hаd been when he State’s the door” scheme in order the committed 1986 check admission Klein’s convic payments. make his house Even Klein tions when witness whether he asked the admit that himself went so far as to he had he was aware Klein was convicted by deception previously committed theft be- felon. The noted that this trial court later Thus, question by cause of his financial was the func difficulties. Klein’s counsel equivalent putting the admission of his convictions is tional himself clearly evidence con relevant on the issue Klein’s mo- on stand and therefore Swallow, cerning See v. Klein’s status as convicted felon tive. opened the door Having was admissible. 1, supra. footnote HENDERSON, (concurring of Klein’s Justice in re- admission convictions, chal now sult). See United appeal. admission on lenge its Although affirming I agree with the con (8th Gipson, 862 F.2d 714 Cir. States victions, I write to call the reader’s atten 1988). advantage him He seek to cannot my special writing tion to error which he through use self Champagne, Vogel, committed. See State himself 1988) (Henderson, J., specially concurring). Champagne majority opinion is cited precedential holdings. several Application Prior for a B. Attorney. Court-Appointed “prior wrongs, These or bad next contends that the trial cases, i.e., admitting prior acts” crimes or its discretion when admit court abused prove or bad acts to the crime at his 1986 ted hand, distinguished must decided appears from record counsel.4 set of each facts. admitted as a state *5 Admitting evidence of Klein’s assets. contends ment of of judicial or bad acts is a matter application should not have bеen the that matter, every not a in discretion. is to it could have inferred admitted because case, of inclusion or automatic automatic serious criminal jury that faced the reflect, exclusion. A court must rather Using the charges past. in the same two- reflex, rely admitting on judicial than when herein, be prong test set forth earlier excluding type Rulings of this the relevant evi lieve depend and by judge financial condition the trial will his/her dence outweighed any probative value of the evidence. Cardinal to assessment prejudicial effect. following digest consideration are the our Relevancy ed cases. does not automatical Moreover, in in addition to our comment Goodwin, US. v. ly admissibility. in result supra, 2, appears has that Klein footnote (5th 1141, Cir.1974). F.2d 1155 The 492 preserve appeal due to this issue failed admissible, conduct, stipulation to the admission must be to his counsel’s to be a Pedde, public sanitized v. of the similar. State 334 N.W.2d Novaock, v. record. See State N.W.2d balancing, by must There be a court, the prejudicial trial effect the State probative the versus value. other issues have examined the We Thomas, 381 N.W.2d (that in by the trial court erred raised demonstration; refusing in (1) proffered in-court fire The evidence must be close an Pedde, (2) allowing concerning a cross-examination time rather than remote. by regarding restitu- letter written Johnson, (S.D. State v. case; (3) denying his tion in another and 1982). persua This will tolerate Court acquittal) find judgment motion illegitimate taking ad means sion to merit. them be without a defendant. vantage, unfairly, of criminal Dokken, 385 N.W.2d 493 (S.D. State v. Affirmed. 1986). review in this standard of “The MORGAN, J., WUEST, C.J., and the court abused its is whеther trial Court concur. admitting in the evidence.” discretion (S.D. Bose, SABERS, JJ., HENDERSON and 1982).* concur result. mind, judicial whether we believe a supra. rather

4. See footnote circumstances, the the could law and view reasonably * Rose, that conclusion.” making have reached at "In said in 895-96: We also decision, Rose, the a unanimous anteceded by the rule that the review we are bound such years. case Rose was written judges present seven court question is this not whether with former ruling, Jon Fosheim original then Chief Justice like have made Here, two fires were to started avoid the evidence was not admissi collapse: (1) Igniting by wrapping ble under exception the “intent” as ‍‌‌‌‌​‌​‌‌‌‌​​‌​​‌​‌‌​‌​‌‌‌‌‌​‌​​​​‌​​​​‌​​​​​​​‌‍claimed cloth around the base of an iron turned on by majority. The intent ap high position, ignition by leav- plies in person situations where a admits ing burning crawlspace candle in a of an act, intent, but denies e.g., person facing attic. Klein was foreclosure. He charged minor, with sexual contact with a had little financial resource. He could not admits bathing the contact while the child obligations. meet his financial “Prior bad but denies the sexual intent. See- also acts”, proximity close time when Titus, (S.D.1988), State v. 426 N.W.2d 578 alleged he committed the crimes in the Titus, where charged who was with first- very bearing information had a direct on degree burglary, entry, admitted but de motive, namely, convictions of theft de- nied intent as a result of alcohol-induced ception. blackouts. In intent was a material (us- men isolate Where retarded women purpose issue for Here, of SDCL 19-12-5. ing position authority), an official inas it was not. The reliance on State v. Cham Willis, (S.D.1985), State v. 370 N.W.2d 193 pagne, (S.D.1988) 422 N.W.2d 840 sexually advantage take of them or wrong, even if intent is an element physically establishing pat- abuse women my offense. As stated in dissent in murder, leading tern as in State v. Brad- Champagne, supra at “We were ley, 431 I have writ- wrong [reject dispute requirement in opinions, Court, majority ten for the of this Means, admitting evidence of bad acts or 1985) and we should reinstate Until ] [it].” *6 wrongs. also, Perkins, do, really fair trials be “few and (S.D.1989). (pedophilia). I have my far writing between.” See in State v. specially written to admit bad acts or Perkins, 40-42 protect innocent children from and the cases cited therein. plan men who scheme or to isolate and sexually young abuse children/members of family or friends. Champagne, su- (Roden II),

pra, Roden v. Solem (S.D.1988) (Both pedo- 670-1

philia cases). cases, In those admission of

such evidence was within the discretion of

the trial court. Mary JAGER, Appellee, Plaintiff and

SABERS, result). (concurring Justice I only. concur the result I believe that evidence of Klein’s EDUCATION, RAMONA BOARD OF by deception convictions for theft DISTRICT, RAMONA SCHOOL “financially situations where he was Appellant. Defendant and strapped” was admissible because the de- No. 16450. “opened fense by asking the door” a wit-

nеss whether he was aware that Klein was Supreme Court of South Dakota. a convicted felon. May on Briefs Considered 1989. The evidence ‍‌‌‌‌​‌​‌‌‌‌​​‌​​‌​‌‌​‌​‌‌‌‌‌​‌​​​​‌​​​​‌​​​​​​​‌‍was also under admissible July Decided the motive of SDCL 19-12-5 be- desperation cause the financial of all three motive, highly

instances were relevant to

which was a material issue because Klein

claimed to have financial resources. Justice, Roger Morgan, myself.

Chief Justices Wollman and Frances now our Senior Court, sitting together Dunn on the with Justice

Case Details

Case Name: State v. Klein
Court Name: South Dakota Supreme Court
Date Published: Jul 12, 1989
Citation: 444 N.W.2d 16
Docket Number: 16349
Court Abbreviation: S.D.
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