State v. Thomason

2015 SD 90
CourtSouth Dakota Supreme Court
DecidedNovember 18, 2015
StatusPublished

This text of 2015 SD 90 (State v. Thomason) 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. Thomason, 2015 SD 90 (S.D. 2015).

Opinion

#27301-a-LSW

2015 S.D. 90

IN THE SUPREME COURT OF THE STATE OF SOUTH DAKOTA

**** STATE OF SOUTH DAKOTA, Plaintiff and Appellee,

v.

KENNETH DALE THOMASON a/k/a KENNETH D. THOMASON JR., Defendant and Appellant.

****

APPEAL FROM THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT LAWRENCE COUNTY, SOUTH DAKOTA

THE HONORABLE RANDALL L. MACY Judge

MARTY J. JACKLEY Attorney General

CAROLINE SRSTKA Assistant Attorney General Pierre, South Dakota Attorneys for plaintiff and appellee.

ELLERY GREY Grey Law Prof. LLC Rapid City, South Dakota Attorneys for defendant and appellant.

**** ARGUED ON SEPTEMBER 1, 2015

OPINION FILED 11/18/15 #27301

WILBUR, Justice

[¶1.] After this Court vacated defendant’s conviction of aggravated theft by

deception, the State brought new charges against defendant for forgery and offering

false or forged instruments for filing, registering, or recording in a public office.

Defendant moved to dismiss the charges asserting that double jeopardy, collateral

estoppel, and res judicata barred the State’s successive prosecution. Defendant

further asserted that the indictment should be dismissed for improper venue. The

circuit court denied defendant’s motion to dismiss, and a jury found defendant

guilty of all charges. Defendant appeals. We affirm.

Background

[¶2.] In 2014, this Court vacated Kenneth Dale Thomason Jr.’s (Ken)

conviction of aggravated theft by deception. State v. Thomason, 2014 S.D. 18, 845

N.W.2d 640. We held that the State failed to prove all the elements of the offense.

Id. ¶ 30. After we vacated his conviction, the State charged Ken with two counts of

forgery in violation of SDCL 22-39-36 and SDCL 22-3-3 (aid and abet), and two

counts of offering false or forged instruments “for filing, registering, or recording in

a public office” in violation of SDCL 22-11-28.1 and SDCL 22-3-3 (aid and abet).

Ken moved the circuit court to dismiss the charges. He asserted that double

jeopardy, collateral estoppel, and res judicata barred the State’s subsequent

prosecution of him because the State had a full and fair opportunity to litigate the

newly-indicted charges during the first trial. Ken also moved to dismiss the

indictment for improper venue. The circuit court denied Ken’s motion to dismiss.

During a jury trial in October 2014, the State presented much of the same evidence

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and testimony it had presented during the first trial. See Thomason, 2014 S.D. 18,

845 N.W.2d 640.

[¶3.] In the second trial, the State presented evidence that Ken and his wife

Kim purchased the Gold Town Hotel in Lead, South Dakota on a contract for deed

in 2004. Kim’s mother, Barbara Langlois, testified that she loaned Ken and Kim

money for a down payment on the contract. In exchange for the loan, Ken and Kim

gave Barbara a quitclaim deed to the Hotel. Barbara did not file the deed

immediately. She, however, continued to loan Ken and Kim money for the Hotel.

Barbara testified that she loaned them $328,133.01 in September 2006 because Ken

and Kim were facing foreclosure on the Hotel. She claimed that in total she loaned

Ken and Kim approximately $500,000.

[¶4.] According to Barbara, she “got mad” because Ken and Kim were not

paying on their loans. She explained that she contacted her attorney Brad

Schreiber to assist in recovering money from Ken and Kim. Schreiber testified that

he advised Barbara to file her 2005 quitclaim deed and serve an eviction notice on

Ken and Kim. Barbara filed the quitclaim deed in November 2007 and served Ken

and Kim an eviction notice. Thereafter, Schreiber assisted Ken, Kim, and Barbara

in arriving at an agreement related to the debt.

[¶5.] On January 7, 2008, the parties signed a “Letter of Intent/Agreement.”

The letter explained that it was intended “to memorialize numerous emails,

telephone conversations and correspondence concerning the [Hotel] and the debt

due and owing to Barbara Langlois.” The letter noted that Ken was set to close on a

loan for $350,000 on January 9, 2008, but that Barbara’s recently-recorded 2005

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quitclaim deed could impact that loan. Schreiber testified that Ken refused to say

where the loan was coming from because Ken believed Barbara might interfere.

Nonetheless, the Letter of Intent/Agreement set forth that, following the loan

closing and no later than January 14, 2008, Ken and Kim would pay Barbara

$200,000 as partial payment on the debt due and owing. Ken and Kim also agreed

to “enter into and execute a promissory note and mortgage in favor of Barbara

Langlois in an amount not less than $300,000[.]” In exchange for Ken and Kim

executing the agreement, Barbara would provide Ken and Kim a quitclaim deed

conveying to them all her interest in the Hotel.

[¶6.] The parties signed the Letter of Intent/Agreement, and Schreiber

testified that he gave Ken a quitclaim deed. Although Barbara conveyed her

interest in the Hotel to Ken and Kim, she also conveyed an equal interest to Ken’s

son, Kenneth Dale Thomason, III (Dale). Barbara testified that she included Dale

within the conveyance because she wanted Dale to be part owner of the Hotel.

Schreiber testified that, by including Dale on the deed, Ken and Kim would not be

able to sell the Hotel unless all three parties—Ken, Kim, and Dale—signed off on

the conveyance.

[¶7.] On January 14, 2008, Ken did not remit payment of $200,000 to

Barbara. Rather, Ken emailed Schreiber and informed him the money would come

in a week. Schreiber claimed that Ken told him that he was able to close on the

loan. When payment did not arrive in a week, Schreiber attempted to contact Ken.

Schreiber learned that Ken and Kim had left the country and were in the

Dominican Republic. This concerned Schreiber and he decided to conduct a title

-3- #27301

search on the Hotel. Through Lawrence Title Company, Schreiber learned that

“there [were] some strange things going on.” He received a copy of a joint warranty

deed that conveyed the Hotel to a “Chris and Shalece Vinson” and a “Special Power

of Attorney” instrument appointing Ken and Kim as Dale’s attorney-in-fact to

execute legal documents related to the Hotel. Schreiber testified that the joint

warranty deed bore the signature of “Kenneth Dale Thomason, III” with a “POA”

notation. Schreiber relayed this information to Barbara.

[¶8.] Unable to contact Ken and Kim, Barbara filed a complaint with the

Lead Police Department. On May 1, 2008, a Lawrence County Grand Jury indicted

Ken on charges of aggravated theft by deception over $100,000 in violation of SDCL

22-30A-3. When Ken and Kim returned from the Dominican Republic in 2012, a

grand jury issued a superseding indictment, which added charges of aiding and

abetting and an alternate charge of aggravated theft by obtaining property without

paying.

[¶9.] A jury found Ken guilty of aggravated theft by deception and this

Court reversed. See Thomason, 2014 S.D.

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2015 SD 90, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-thomason-sd-2015.