Thursday, June 29, 2023

Criminal Convictions (accessory to felony & felonious violation of no-contact order) Upheld

 

The SD Supreme Court handed down two decisions this morning:

 

  1. Accessory to felony upheld notwithstanding principal is juvenile;

 

  1. Conviction for felonious violation of no-contact order upheld;

 

 

Summaries follows:

 

STATE v. DUTTON, 2023 S.D. 29: Defendant was convicted, following bench trial, “as an accessory to aggravated assault for intentionally harboring or concealing a juvenile in the commission of a felony.”  Defendant was sentenced to 4 years in prison, suspended, but also ordered to spend 20 days in county jail.  Defendant’s sole issue on appeal is the alleged erroneous premise that a conviction for accessory to a felony may be predicated upon an offense where the principal offender (a juvenile) is not prosecuted as an adult.   The SD Supreme Court affirmed, stating:

 

[¶22.] [W]e hold that an individual may be prosecuted, tried, and punished as an accessory to a crime under SDCL 22-3-5 when the principal felony is based on the act of a juvenile, regardless of the existence or status of any prosecution against the juvenile.

 

This decision is unanimous (5-0) with opinion authored by Justice Kern.

 

            

STATE v. SHIBLY, 2023 S.D. 30:  Following a jury trial, Defendant was convicted of one count of felonious violation of a no-contact order and  sentenced to 2 years in prison, suspended.  Defendant was also convicted of 6 misdemeanor counts of violation of a no-contact order.  Defendant’s assertion of error on appeal are described in the opening paragraph of the Court’s opinion:

 

[¶1.] [Defendant] was charged with seven counts of violating a no contact order. While the alleged victim, was testifying, she became emotional in front of the jury causing the circuit court to recess the jury during her testimony. The court ordered [Victim] not to communicate with anyone during the recess. In violation of this order, [Victim] spoke with her mother.  [Defendant] moved for a mistrial, which was denied after the court questioned [Victim]  about the content of the conversation and determined she had not spoken with her mother about the case. [Victim] returned to the stand but became emotional again, and the court recessed the trial for the day after [Victim] told the court she did not feel well. [Defendant] again moved for a mistrial, which the court held in abeyance until trial reconvened the following morning. After a hearing, the court denied the motion but gave the jury a curative instruction. At the close of the evidence, [Defendant] moved for a judgment of acquittal alleging insufficiency of the evidence. The court  denied the motion. [Defendant] appeals, asserting the circuit court erred by denying his motions for mistrial and judgment of acquittal.

 

The SD Supreme Court affirmed, stating:

 

[¶29.] The circuit court was in the best position to judge the emotionality of the situation and gauge the risk of prejudice resulting from the cumulative acts of the witness. Based on our review of the record, it is apparent that the circuit court did just that—carefully evaluated the facts and circumstances surrounding [Victim’s] conduct and its effect on the jury. The circuit court determined that the conduct did not impact [Defendant’s] substantial right to a fair trial.

And

[¶32.] [A]fter reviewing the evidence in the light most favorable to the jury’s verdict, we conclude that there is sufficient evidence to support the verdict. [Victim] testified that [Defendant] was “angry” when he was at her residence, knocking hard on the door, and that she wanted him to stop calling her. There were eighteen calls to [Victim’s] phone on the evening in question, including thirteen within the span of about twenty minutes. The repeated nature of the unwanted calls, his arrival at her residence to pound on the door, and the texts are evidence that [Defendant] intended to vex or annoy [Victim] constituting malice.

 

 This is a unanimous decision (5-0) with opinion authored by Justice Kern. 

 

These decisions may be accessed at

 

http://ujs.sd.gov/Supreme_Court/opinions.aspx .

Thursday, June 22, 2023

unemployment claim remanded to ALJ; mandatory 10 year sentence upheld

 

The SD Supreme Court handed down two decisions this morning:

 

  1. Ruling on unemployment benefits remanded to ALJ for more adequate findings;

 

  1. Mandatory 10 year sentence upheld;

 

 

Summaries follows:

 

BANKSTON v NEW ANGUS LLC, 2023 S.D. 27:  Seventy-four (74) year old employee was fired because of alleged sexual harassment of co-employee.  His claim for “reemployment assistance benefits” filed with South Dakota’s Dept. of Labor was denied by the ALJ on the basis that the employee’s conduct was work-related misconduct as per SDCL 61-6-14.1.  The Circuit Court reversed.  The SD Supreme Court reversed and remanded with directions that “ALJ utilize the existing record to issue a new proposed decision that contains sufficient factual findings to enable meaningful appellate review.”  The Court stated:

 

[¶23.] This Court faces the same appellate review dilemma as the circuit court. First, there are no factual findings about the alleged verbal and physical sexual conduct that New Angus asserted as grounds for discharging Bankston. Second, “[w]ithout findings of fact, there is no way to determine the basis for the [circuit] court’s conclusions . . . or whether [any] findings were clearly erroneous.” Id. (alterations and omission in original). Because the ALJ failed to enter findings on the alleged sexual conduct and words, we cannot conduct a meaningful appellate review. See Ridley v. Lawrence Cnty. Comm’n, 2000 S.D. 143, ¶ 13, 619 N.W.2d 254, 259 (“Without findings of fact and conclusions of law on this issue, meaningful appellate review is compromised.”); State Dept. of Pub. Safety v. Eastman, 273 N.W.2d 159, 161 (S.D. 1978) (“The court cannot ‘affirm, modify or reverse the findings and conclusions entered by the agency’ when there are none.”) (footnote omitted) (quoting SDCL 1-26-36). The ALJ was better positioned to judge the credibility of the witnesses, and additional findings would allow a thorough and meaningful appellate review.

 

This decision is unanimous (4-0), with opinion authored by Justice Myren. Justice Salter did not participate. 

 

STATE v HIRNING, 2023 S.D. 28:  Following his guilty plea, Defendant was sentenced to mandatory 10 years as a 2nd time offender for possession of Meth with intent to distribute.  On appeal, Defendant asserts that the trial court did not appropriately apply SDCL 22-42-2.5 which permits deviation from the mandatory sentence, asserting that he was qualified under all 6 provisions of SDCL 22-42-2.5.  The trial court had indicated that Defendant failed to satisfy SDCL 22-42-2.5 (5) (cooperation with law enforcement through identification of the source of Meth).  Defendant further asserts ineffective assistance of counsel in regard to the overall failure of the Defense to provide the identity of the source of the Meth.  The SD Supreme Court affirmed the trial court’s sentence and declined to entertain the “ineffective assistance of counsel” claim on direct appeal.  This decision is unanimous (5-0) with the opinion authored by Chief Justice Jensen. 

 

These decisions may be accessed at

 

http://ujs.sd.gov/Supreme_Court/opinions.aspx .

Thursday, June 15, 2023

Order entered without notice and hearing held void

 

The SD Supreme Court handed down one decision this morning, holding inter alia:

 

  1. Order (approving elimination of TOD beneficiary designations), entered without notice and hearing, held void

 

ESTATE OF BEADLE, 2023 S.D. 26:  Trial court approved Guardian/Conservator’s action in changing Ward’s investment accounts so as to eliminate two grandsons of Ward’s “spouse-like” friend as TOD beneficiaries.  The SD Supreme Court reversed, stating:

 

[¶18.] At oral argument, all parties acknowledged that the October 23, 2019 order authorizing the conservator to remove the TOD beneficiaries on [Ward’s] accounts was entered without notice to the beneficiaries and without hearing. Consequently, the order is void as a matter of law. See Lessert v. Lessert, 64 S.D. 3, 263 N.W. 559, 561 (1935) (judgment was void when “it was beyond the power and authority of the court which rendered it.”). On remand, the probate court retains full authority to resolve any and all claims regarding the ownership of those accounts.

 

This decision is unanimous (5-0), with opinion authored by Justice Myren.

 

This decision may be accessed at

 

http://ujs.sd.gov/Supreme_Court/opinions.aspx .

 

 

Thursday, June 1, 2023

Hunting on Private Land without permission is a strict liability offense

 

The SD Supreme Court handed down one decision this morning, holding inter alia:

 

  1. Hunting on private land without permission is a strict liability offense

 

STATE v. FIDELER, 2023 S.D. 25:  Defendant was convicted, in a bench trial, of “hunting on private land without permission from the owner in violation of SDCL 41-9-1.”  Punishment was the imposition of “a $300 fine with $200 suspended if [Defendant] paid the fine plus $78.50 in court costs by June 9, 2022.”  Defendant appealed, arguing that a mens rea must be established by the State.  The SD Supreme Court affirmed stating:

 

SDCL 41-9-1 is a regulatory measure in nature with a minimal penalty, and the plain language of SDCL 41-9-1 does not contain a mens rea element for the less punitive violation, but SDCL 41-9-8 does require a violation to be knowing for the harsher penalty. Therefore, it is apparent that the Legislature intended SDCL 41-9-1 to be a strict liability offense.

 

The Court’s ruling is unanimous (5-0), with opinion authored by Justice DeVaney.  NOTE: this opinion is 22 pages long, with 41 paragraphs and 9 footnotes. 

 

This decision may be accessed at

 

http://ujs.sd.gov/Supreme_Court/opinions.aspx .