State v. Dale

439 N.W.2d 98, 1989 S.D. LEXIS 47, 1989 WL 25456
CourtSouth Dakota Supreme Court
DecidedMarch 22, 1989
Docket16057
StatusPublished
Cited by21 cases

This text of 439 N.W.2d 98 (State v. Dale) is published on Counsel Stack Legal Research, covering South Dakota Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Dale, 439 N.W.2d 98, 1989 S.D. LEXIS 47, 1989 WL 25456 (S.D. 1989).

Opinion

KEAN, Circuit Judge.

Byron Dale (Byron), appeals from a judgment of conviction from a jury verdict which found him guilty of grand theft by deception and attempted grand theft by deception. This appeal raises twenty issues. Defense counsel prepared and argued issues I to X. The final ten issues, all dealing with the federal monetary system, were prepared and presented by the defendant pro se. We affirm the judgment.

In his quest to have his views on the federal monetary system aired in the courts, self-proclaimed money expert Byron joined with several other individuals in founding the Commercial Trust (trust) of South Dakota. The trust did not deal in United States currency and had no affiliation with any federal agency and members placed “credit” into the trust. This credit was then used to build other credit. Byron was the secretary/treasurer of the trust which was located at his home.

The trust printed some credibly prepared documents by which officers could authorize “credit” to be used. In theory this “credit” could be used to purchase goods, service, products or whatever. According to Byron, if the individual accepted the document in exchange for something, the document could be sent to the trust which would issue a “bill of exchange.” Presumably this bill of exchange could be used to obtain federal reserve notes.

As often occurs, fate and opportunity became helping hands to the future of Byron’s plans. Byron’s neighbor, Gorman Peterson (Peterson), had been ranching next to Byron for almost twenty years. The farm-ranch credit problems of the mid-1980’s caught up with Peterson. As he had reached his credit limits, Peterson and the bank, his main creditor, were planning to conduct a public auction at Peterson’s ranch to liquidate debts. The auction was set for May 2, 1986. Irwin and Margaret Salzer (Salzer) were hired as auctioneers.

On the morning of the auction, four men met at Byron’s farm house. The meeting had been called by Byron to aid him in promoting his ideas on the monetary system. These men were: Byron; Ron Craig (Craig), a Baptist Minister from North Dakota; Lloyd Dale (Lloyd), defendant’s brother from Lemmon, South Dakota; and Alfonse Friese (Friese), a seventy-one year old retired farmer. The agreed purpose of the meeting, according to Byron’s own words, was to bid “on some property so I could address the money issue.” The scheme devised was outwardly simple. Craig, Friese and Lloyd were to proceed to the auction sale, secure bidder’s numbers, and bid on items offered at Peterson’s farm auction. Byron went to the auction, but *101 made no bids. The trio was specifically-directed to buy “big ticket” items to create attention at the auction.

The bidders were very successful and made numerous high bids. After the sale Lloyd and his companions loaded the smaller items into a pickup and took them to Byron’s ranch. No one returned to the auction site. Later that day Salzer called Byron’s ranch and requested that someone come to the Peterson ranch to pay for and pick up the items purchased by Lloyd, Craig and Friese.

Byron and Lloyd left Byron’s ranch and returned to the Peterson’s ranch. Upon their arrival Lloyd went into a mobile home used as the auction office. A list of sale items was presented by Salzer. Lloyd produced an item which had the appearance of a check book. Lloyd filled in one of the documents which was contained in this check book and which had previously been signed by Byron. One of the blanks filled in on the document was the sales sum of $7,630.75 representing Lloyd’s bids. Lloyd removed the document, folded it and placed it on the table. He then departed, got into Byron’s truck and left the Peterson ranch. When Salzer looked at the document, he realized it was not a check.

The following day, Salzer and Tom Peterson, Gorman’s son, went to Byron’s ranch to find Lloyd. They met Byron, who, when told of the nature of their presence, stated that they were really looking for him. The document given by Lloyd the prior day was discussed. Byron told them just to deposit the item in the Dewey County Bank. He also told them that in a few days he would pay for the items bid on by Craig and Friese.

On the following Monday, Byron sent a similar document by certified mail to Peterson and Salzer to cover the Craig and Friese auction items. This document contained a figure of $37,050.00 for items bid. Salzer attempted to clear these documents through the Dewey County Bank. The president of the bank, Thomas Schirber (Schirber) did not think the documents to be checks. He called the Federal Reserve System and learned that the numbers on the bottom of Byron’s instruments were not normal routing numbers. He also called the State Banking Commission and learned that the Commercial Trust was not a registered financial institution in South Dakota. Neither Peterson nor Salzer received payment on Byron’s documents.

When pressed for payment, Byron continually insisted that the documents were good and that Salzer should run them through his bank. Byron also declined to return those items taken from the auction. Rather boldly, Byron even drove to Peterson’s ranch and tried to take the remaining items Lloyd, Craig and Friese had bid upon. Tom Peterson told Byron he could have the items when he gave him real money.

Throughout this time Byron expected to be sued by Gorman Peterson. He then planned to use the courts to correct the monetary system. Instead Byron was indicted for grand theft and attempted grand theft. He was convicted by a Lawrence County jury on both counts. This appeal ensued.

I.

Prior to trial, the state sought to restrict Byron’s use of the trial as his own political forum on the monetary issue and filed a motion in limine asking:

[F]or an Order instructing each defendant 1 to refrain during the trial of the above-captioned case, from asking questions, making statements, referring to, or in any way introducing evidence attacking the monetary system of the United States, or the powers of the United States Congress to declare what shall be legal tender for all debts.

The motion to preclude the evidence was granted by the trial court. This issue and several others which touch it revolve around the matter of relevancy 2 and the *102 trial court’s decision to limit preparation for and presentation of a legal defense. In this regard we do not believe the trial court erred.

In State v. McNamara, 325 N.W.2d 288 (S.D.1982), the defendant was charged with grand theft of livestock from his place of employment at a feedlot. After the state’s rebuttal evidence, the defendant attempted to call four witnesses to testify concerning the memory of the rebuttal witnesses. The request was denied. In writing for the Supreme Court, Chief Justice Dunn wrote:

Questions as to the relevance of proffered testimony, such as that available from appellant’s witness, are committed to the discretion of the trial court and are not grounds for reversal or a new trial unless abuse is clearly demonstrated. Weiby v. Wente, 264 N.W.2d 624 (Minn.1978).

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State v. Dale
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Cite This Page — Counsel Stack

Bluebook (online)
439 N.W.2d 98, 1989 S.D. LEXIS 47, 1989 WL 25456, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-dale-sd-1989.