Friday, December 29, 2023

City of Wall exonerated; 2 criminal convictions affirmed, 2 family law disputes resolved

 

The SD Supreme Court handed down five decisions this morning:

 

  1. 1st degree rape conviction affirmed;

 

  1. City of Wall exonerated:

 

  1. Defense of lack of personal jurisdiction preserved adequately;

 

  1. Child dependency exemption clarified; and

 

  1. LWOP sentence for 2nd Degree Murder affirmed.

 

 

Summaries follows:

 

STATE v. CARTER, 2023 S.D. 67: Defendant was convicted by jury of 1st degree rape and sentenced to 45 years in prison, with 25 years suspended.  The SD Supreme Court Affirmed, rejecting the following assertions of error made on appeal:

 

1. Whether the circuit court abused its discretion when it allowed the State to publish to the jury three short videos of child pornography.

2. Whether the circuit court abused its discretion when it refused to allow Carter’s expert the opportunity to testify as to the reliability of the NAAT testing.

3. Whether the circuit court’s decision to admit E.W.’s unsworn statements into evidence was an abuse of discretion and violated Carter’s right of confrontation.

4. Whether the circuit court erred by denying Carter’s motion for judgment of acquittal on the grounds of insufficient evidence.

5. Whether Carter’s trial counsel was so ineffective that Carter was denied his due process right to counsel.

 

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

 

LOVE’S TRAVEL STOPS v. CITY OF WALL, 2023 S.D. 68: The City of Wall secures relief from the trial court’s orders of mandamus and contempt in connection with an effort by Love’s Travel Stops to build a facility in Wall.  The dispute and its history are described in the first 2 paragraphs of the Court’s Opinion, as follows:

 

[¶1.] Love’s Travel Stops & Country Stores, Inc. (Loves) entered into a conditional agreement to purchase property in Wall, South Dakota (City). Loves applied to rezone the property and sought a building permit to develop a new travel stop on the property. After the City Council denied these requests, Loves filed a petition for writ of mandamus, writ of certiorari, and request for declaratory relief with the circuit court. The circuit court granted Loves’ petition in part (Mandamus Order) declaring that the City’s Zoning Ordinance did not apply to the subject property and granted mandamus relief requiring the City to reconsider Loves’ application for a building permit after it “review[ed] and determine[d] whether any member of the City Council is disqualified” from considering Loves’ application under SDCL 6-1-17. Neither party appealed the circuit court’s ruling.

[¶2.] The City Council subsequently conducted a conflict-of-interest analysis and determined that no member was disqualified from considering Loves’ application under SDCL 6-1-17. Thereafter, the City Council reconsidered and again denied Loves’ building permit application. Following the denial, Loves filed a motion for order to show cause requesting the circuit court to find the City in contempt of the court’s order and sought issuance of a building permit. The circuit court found the City to be in contempt for willfully and contumaciously disobeying its Mandamus Order and ordered the City to issue Loves a building permit. The City appeals the circuit court’s contempt order. We reverse.

 

The Court’s holding is unanimous (5-0) with opinion by Chief Justice Jensen and is explained in the concluding paragraph, set forth here:

 

[¶35.] While the circuit court erred in the first instance in finding the City in contempt of its mandamus order, the circuit court’s remedy also exceeded its authority by imposing a punitive, rather than coercive civil contempt remedy. Therefore, for the reasons stated above, we reverse the circuit court’s finding of contempt and the order issuing a building permit to Loves.

 

ENGEL v. GEARY, 2023 S.D. 69: Defendant Husband (in California) was sued for divorce in South Dakota. Through a pro se’ affidavit, Defendant Husband asserted, inter alia, lack of personal jurisdiction.  The trial court conducted hearings and rendered a divorce decree and orders relating to division of property, including “specific directives as it relates to the parties’ property, including bank accounts and debts.” The SD Supreme Court reversed and remanded, holding as follows:

 

[¶32.] We therefore conclude that the circuit court erred when it entered orders relating to the division of property and when it imposed obligations on Geary personally. On remand, the circuit court is directed to vacate these directives from the judgment and decree of divorce.

 

The SD Supreme Court held that while the defense of personal jurisdiction is easily waived, the Defendant’s pro se’ affidavit was adequate to preserve it, notwithstanding the fact the words “personal jurisdiction” were not specifically set forth in it.   The decision is unanimous (5-0), with opinion authored by Justice DeVaney.

 

ERICKSON v. ERICKSON, 2023 S.D. 70: This is post-divorce dispute involving the Mother’s entitlement to declare the parties’ children as “depcndents” on her income tax filings.  The underlying stipulation, upon which the divorce decree was granted, is ambiguous.  The trial court modified the divorce decree to as to clearly favor Mother.  The trial court additionally awarded Mother attorney fees stating, “[w]e shouldn’t be here, and [Mother] shouldn’t have to pay for it. [Father] tried to take advantage of the situation, and he should have to pay for it.”

 

The SD Supreme Court affirmed the trial court’s modification of the divorce decree, but reversed and remanded on the issue of attorney fees.  The closing paragraph of the opinion, which explains the ruling, is set forth below:

 

[¶44.] Though the case did not implicate Rule 60(b), the circuit court, nevertheless, possessed authority to clarify its own judgment. Because the Agreement was ambiguous, the court could properly consider parol evidence, and its factual determination that the parties intended to allow Tara to claim the children as dependents was not clearly erroneous; nor was its related conclusion that the Agreement should have been written to allow Tara to claim the children as dependents. As a result, the court’s determination that Tara did not deliberately violate the court’s order was equally supportable. However, the court did not make the required findings of fact to support its award of attorney fees. Therefore, we affirm in part, reverse in part, and remand for further proceedings.

 

This decision is unanimous (5-0) with opinion authored by Justice Salter.  It should also be noted that the SD Supreme Court declined the opportunity to award Mother appellate attorney fees.

 

STATE v. RICHARD, 2023 S.D. 71: Defendant was found guilty by jury of 2nd Degree Murder and sentenced to Life without Parole.   The SD Supreme Court affirmed.  This decision is unanimous (5-0) with opinion authored by Justice Salter. 

 

This decision addresses two issues urged on appeal:  1) the trial court’s refusal to grant Defendant’s Motion In Limine seeking to prohibit the state from introducing evidence of his gang affiliation; and 2) the trial court’s refusal to grant a mistrial when it because apparent that the State had not complied with a specific order of the trial court to provide Defendant with all expert reports. 

 

As to issue # 1, the Court held that the trial court’s ruling was within its discretion. 

 

As to issue # 2, the Court stated, “Here, the State complied with its statutory obligations, but it does not appear it complied with the circuit court’s specific discovery order which required it to produce copies of all expert reports.”  The Court next proceeded to hold that the Defendant had failed to establish prejudice as a result of the non-disclosure.

 

These decisions may be accessed at

 

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