Lapin v. Zeetogroup

2025 S.D. 36
South Dakota Supreme Court·Decided July 16, 2025·No. 30597·Published·Cited by 1 cases

Opinion

#30597-a-JMK 2025 S.D. 36

IN THE SUPREME COURT

OF THE

STATE OF SOUTH DAKOTA

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JOSHUA LAPIN, Plaintiff and Appellant, v.

ZEETOGROUP, LLC, Defendant and Appellee.

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APPEAL FROM THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT MINNEHAHA COUNTY, SOUTH DAKOTA

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THE HONORABLE JAMES A. POWER Judge

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JOSHUA LAPIN Sioux Falls, South Dakota Pro se plaintiff and appellant.

ABIGALE M. FARLEY of Cutler Law Firm Sioux Falls, South Dakota Attorneys for defendant and appellee.

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CONSIDERED ON BRIEFS

JANUARY 13, 2025

OPINION FILED 07/16/25

KERN, Justice [¶1.] Joshua Lapin, acting pro se, filed a complaint against Zeetogroup, LLC and “John Doe Sender” alleging 46 separate violations of SDCL 37-24-47 prohibiting “spam” e-mails that are misleading, falsified, or contain third-party domain names without the permission of the third-party.1 The circuit court dismissed Lapin’s claims on summary judgment, concluding that Lapin was not a “resident of this state” within the meaning of SDCL 37-24-41(14) during the time in which he received the allegedly unlawful e-mails and, therefore, could not prove that his e- mail address was a “South Dakota electronic mail address” as required by SDCL 37- 24-47. Lapin appeals. We affirm.

Factual and Procedural Background [¶2.] Joshua Lapin was born in California, graduated from high school, and attended college in Colorado but did not finish his degree. In late 2020 or early 2021, Lapin became a self-described “full-time traveling ‘digital nomad’, moving from place to place, generally internationally, in 30 day cycles, without a permanent residence in or out of the United States.” Near the beginning of his travels, Lapin rented a room in an Airbnb in Rapid City from February 23 to March 23, 2021. During this time, Lapin completed the requirements to receive a South Dakota driver’s license as a full-time traveler. Lapin surrendered his Colorado driver’s license and rented a personal mailbox (PMB) in Sioux Falls, which served as a mail

1. “Spam” is “unsolicited usually commercial messages (such as emails, text messages, or Internet postings) sent to a large number of recipients or posted in a large number of places.” Spam, Merriam-Webster Online Dictionary, https://www.merriam-webster.com/dictionary/spam (last visited July 10, 2025).

forwarding service. In an affidavit of residency submitted with his driver’s license application, Lapin attested that he was “a South Dakota resident, and [he lived] in a RV/camper/hotel, or [he traveled] full time for work” and that “South Dakota [was his] state of residence, and [he] will return after being absent.” Further, Lapin averred that he “[did] not stay, live in, or maintain a residence in any other state.” Lapin received a South Dakota driver’s license and registered to vote in Minnehaha County. Both documents listed his Sioux Falls PMB address. Lapin left South Dakota on March 24, 2021, and did not return for nearly two years. [¶3.] On March 30, 2022, Lapin filed a 46-count complaint in Minnehaha County against Zeetogroup and “John Doe Sender” alleging that between June 15 and July 25, 2021, he received 46 unsolicited commercial e-mails from “John Doe Sender” at his e-mail address that purported to offer free samples of products from Charmin, Red Lobster, Dunkin’ Donuts, Adidas, or Victoria’s Secret (collectively Brands). Lapin alleged that Zeetogroup (d/b/a GetItFree.us) advertised its products—free samples—in these e-mails without the Brands’ authorization in violation of SDCL 37-24-47(1) and that the e-mails contained “falsified, misrepresented, or forged header information” in violation of SDCL 37-24-47(2).2 He claimed that pursuant to SDCL 37-24-48, he was entitled to $1,000 per spam e- mail in liquidated damages plus reasonable costs. [¶4.] Lapin filed a motion for partial summary judgment on May 1, 2023, requesting that the circuit court resolve two “purely legal questions”: (1) whether

2. Lapin voluntarily dismissed all claims against “John Doe Sender” on April 25, 2023.

Lapin was a “resident of this State” under SDCL 37-24-41(14)(c), “notwithstanding the fact that he was traveling continuously for one year and nine months as a ‘digital nomad,’ and then returned home to South Dakota after the conclusion of his perpetual travel”; and (2) whether an “Advertiser” as defined in SDCL 37-24-41 can “be held liable for spam emails under SDCL 37-24-41 et seq which they did not send or (‘Initiate’) as defined in SDCL 37-24-41, but rather promoted their products and services through the use of spam emails sent by a third or fourth party[.]” [¶5.] Zeetogroup filed a motion to dismiss on June 2, 2023, and for attorney fees and costs pursuant to SDCL 15-17-51. Zeetogroup asserted that Lapin failed to state a claim upon which relief could be granted because he was not a “resident of this State” when he received the alleged spam e-mails. After a hearing on June 16, 2023, the circuit court denied Lapin’s motion for partial summary judgment and converted Zeetogroup’s motion to dismiss into a motion for summary judgment. The court set a briefing schedule and ordered that Zeetogroup’s motion for costs and attorney fees be held in abeyance pending the court’s resolution of the converted motion. [¶6.] In support of its motion for summary judgment, Zeetogroup argued that the plain, ordinary meaning of “resident” requires physical presence in the state. Accordingly, Zeetogroup asserted that Lapin was not a “resident of this State” when the allegedly unlawful e-mails were sent because he was traveling the world as a “digital nomad” and was not physically present in South Dakota. This proposed interpretation, Zeetogroup claimed, was consistent with a recent ruling from the United States District Court for the District of South Dakota in Lapin v.

EverQuote, Inc., 4:22-CV-0458-KES, 2023 WL 2072059 (D.S.D. Feb. 17, 2023). There, under materially the same facts, the court concluded that Lapin was not a resident of South Dakota and dismissed Lapin’s claims against EverQuote.3 [¶7.] In response, Lapin urged the circuit court to interpret “resident of this State” as requiring only legal residence. Relying on North Dakota caselaw, Lapin argued that his South Dakota driver’s license and voter registration was sufficient to establish legal residence. Lapin further argued that he made South Dakota his domicile when he stayed in South Dakota for 30 days and attested in a Department of Public Safety residency affidavit that he was a resident of South Dakota and intended to return to the state following his travels. Lapin also noted that he did, in fact, return to the state in January 2023 and leased an apartment in Sioux Falls where he continues to reside. Lastly, Lapin raised a constitutional challenge asserting that applying SDCL 37-24-41(14) to require a durational residency requirement violates the equal protection clause of the Fourteenth Amendment to the United States Constitution. [¶8.] The circuit court held a hearing on Zeetogroup’s motion for summary judgment on December 7, 2023. After hearing oral argument from both parties, the

3. Lapin appealed the dismissal of this action to the Eighth Circuit Court of Appeals asserting that the federal district court lacked subject matter jurisdiction. In this matter, Lapin separately moved to stay proceedings until the resolution of the appeal with the Eighth Circuit, which Zeetogroup opposed. The circuit court denied Lapin’s motion to stay, reasoning that it was not bound by the interpretations or holdings of the federal district court or the Eighth Circuit. Ultimately, the Eighth Circuit affirmed the decision in EverQuote in an unpublished opinion on March 14, 2024. Lapin v.

EverQuote, Inc., No. 23-2184, 2024 WL 1109067 (8th Cir. Mar. 14, 2024) (per curiam).

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