State v. Ball

CourtCourt of Appeals of Kansas
DecidedMarch 23, 2018
Docket116010
StatusUnpublished

This text of State v. Ball (State v. Ball) is published on Counsel Stack Legal Research, covering Court of Appeals of Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Ball, (kanctapp 2018).

Opinion

NOT DESIGNATED FOR PUBLICATION

No. 116,010

IN THE COURT OF APPEALS OF THE STATE OF KANSAS

STATE OF KANSAS, Appellee,

v.

DON CHARLES BALL, Appellant.

MEMORANDUM OPINION

Appeal from Wyandotte District Court; MICHAEL GROSKO, judge. Opinion filed March 23, 2018. Affirmed.

John Ivan, of Law Offices of John Ivan, of Shawnee Mission, for appellant.

Edward J. Bain, assistant district attorney, Mark A. Dupree Sr., district attorney, and Derek Schmidt, attorney general, for appellee.

Before BUSER, P.J., PIERRON and LEBEN, JJ.

PER CURIAM: D. Charles Ball appeals his convictions for mistreatment of a dependent adult and giving a worthless check. He mainly argues that the evidence against him wasn't sufficient.

As charged against Ball, mistreatment of a dependent adult requires that the defendant take unfair advantage of a dependent adult's financial resources for another person's financial benefit by the use of deception. No one disputed that a dependent adult's financial resources were involved here—and they were held in Ball's trust account. Ball claimed to have the money and made various excuses for not paying it out, all before eventually writing a bad check and never making good on the missing funds. That evidence was sufficient to convict, and we reject a separate claim Ball makes that the State had to prove that he first obtained the funds through a fraudulent act.

As for the insufficient-funds check, the State had to prove that Ball gave the check with the intent to defraud. He gave the $32,296.46 check to the dependent adult's residential-service provider at a time when there weren't funds in Ball's account to cover it—and he never made the check good. A Kansas statute, K.S.A. 2017 Supp. 21-5821(d), provides a rebuttable presumption of the intent to defraud and knowledge of insufficient funds when the maker of the check fails to make good on it within seven days after notice that it didn't go through. Ball made no attempt at trial to rebut that presumption.

Ball also raises some legal arguments that we have not found persuasive:  He argues that it doesn't violate the worthless-check statute if the check is given for a preexisting debt. Some states have a rule like that, but nothing in the Kansas worthless-check statute would support its application in Kansas and several decisions of the Kansas appellate courts convince us that this rule is not the law here.  He argues that the charging documents the State filed against him were flawed, but we find that no defect in the charging documents caused any harm to him in defending against the charges.

We find no error and affirm the district court's judgment.

2 FACTUAL AND PROCEDURAL BACKGROUND

The charges against Ball arose out of his handling of funds belonging to Richard White III. Richard had suffered a severe head injury in 1979 that left him with diminished mental capacity.

In 1992, Richard was placed in an adult group home operated by Tri-Ko, Inc. Originally, Richard's parents were named as guardians and conservators for him, but after both parents had died, Richard's brother, Rufus White, and his sister, Pamela Anderson, were named co-guardians and conservators in 2003.

At some point, the probate court ordered some residential property owned by Richard to be sold. Richard retained about $14,000 in equity after the sale. Richard's parents left some other residential property to each of their children and about $2,000. Richard received $17,000 for the property bequeathed to him when the city took the property to build a recreation center.

The probate court decided not to leave these assets in the control of Rufus, presumably because Rufus had failed to provide reliable accounting for the conservatorship. Instead, the court ordered Richard's assets to be held in trust by Ball, Rufus' attorney. Additional assets were added to the trust account on behalf of Richard through the distribution of an uncle's estate. Rufus estimated that the amount of money placed into Ball's trust account on behalf of Richard totaled between $40,000 and $50,000.

When Richard first went to Tri-Ko for residential care, his expenses were mainly covered by a state grant and supplemented with Richard's social security disability benefits. At times, Rufus would ask Ball to pay pharmaceutical expenses for Richard out of the trust funds.

3 In early 2011, Tri-Ko learned that, starting July 1, 2011, the State of Kansas would no longer continue providing the grant that had paid for Richard's living expenses. Tri-Ko notified Rufus and Ball several times, beginning in February 2011, that since Richard held some trust assets, he would be personally responsible for the costs of his care until he became eligible for Medicaid benefits. One requirement for Medicaid eligibility was the lack of personal assets over $2,000. That meant Richard wouldn't be Medicaid eligible as long as more than $2,000 belonging to him remained in the trust account.

Tri-Ko offered two solutions to the dilemma: (1) Ball could pay Tri-Ko for the care of Richard until the trust assets were essentially depleted and Richard became eligible for Medicaid benefits; or (2) Ball could transfer the funds into a special-needs trust, which would not be counted against Richard for Medicaid eligibility.

Ball didn't follow through with either of these options before the state funding ended. At some point, Ball told Tri-Ko that he could not distribute the trust assets without a court order. Once the grant ended, Tri-Ko billed Richard privately at a rate of $8,300 per month, accumulating a debt beyond $100,000. Although no one paid Richard's bills, Tri-Ko did not terminate services. Instead, Tri-Ko retained an attorney, Shannon Johnson, to seek payment from the assets purportedly held in Ball's trust account.

In September 2012, Johnson filed an appearance representing Tri-Ko's interests in Richard's guardianship and conservatorship proceeding. Eventually, Ball moved for permission to distribute the trust funds held for Richard. After several delays, Johnson moved to have the remaining trust assets paid into the probate court.

On January 31, 2013, the probate court held a hearing on the motions for distribution of the trust assets. Ball represented that he still held $38,297 of Richard's assets in trust. The court ordered Ball to distribute $3,000 to the entity preparing Richard's funeral arrangements to pay for a grave marker, $1,500 to Richard's guardian

4 ad litem, $1,500 to Ball, and the remaining $32,297 to Tri-Ko. The court set a deadline of February 15, 2013, for these payments.

But Tri-Ko did not receive any funds by February 15. Since the order did not specify the method of payment, Johnson waited until February 25 to see whether a check would arrive in the mail. When she still had not received payment, Johnson called Ball. He claimed that he had mailed a check but that the letter containing the check had been returned in a shredded condition. He assured Johnson that he was depositing a substitute check in the mail that day.

When Johnson still had not received payment from Ball by March 7, she sent Ball a letter saying that if she had not received payment by March 15, she would file a court motion to compel payment and request sanctions against Ball. On March 14, Ball called Johnson. He said that he had sent a check on February 25 and that he had been involved in a car accident. He promised Johnson that he would deliver another check to her office in person either that same day or the next day.

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State v. Ball, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-ball-kanctapp-2018.