972 N.W.2d 517
S.D.2022Background
- About 5:00 a.m. July 1, 2019, an uninvited, shirtless, tattooed man entered the Zueger family basement; the encounter lasted roughly 45–75 seconds before the intruder fled carrying a shovel.
- Police later detained Anthony Red Cloud about a quarter mile away, shirtless, shoeless, with tattoos; officers conducted a one-person show-up identification with victim Joe Zueger ~3 hours after the incident, and Zueger identified Red Cloud.
- Police collected DNA swabs from a bicycle outside the sliding door and from two shovels found at the construction site; lab testing matched Red Cloud to the bicycle but shovel results were inconclusive.
- At trial the State admitted the lab report (Exhibit 15) via the lab tech’s testimony, but the actual written report was mistakenly not sent to the jury during deliberations; Red Cloud moved for mistrial, which was denied.
- The State tried a part II habitual-offender information alleging two 1994 robbery convictions; the jury found Red Cloud a habitual offender after the court admitted certified judgments and fingerprint comparison evidence; Red Cloud argued the State failed to prove compliance with SDCL 22-7-9 (release within 15 years).
- Red Cloud was convicted of first-degree burglary and two counts of simple assault and sentenced to an enhanced term (habitual offender); he appealed suppression denial, mistrial denial, and denial of judgment of acquittal on the habitual-offender issue.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Red Cloud) | Held |
|---|---|---|---|
| 1) Denial of motion to suppress show-up identification | Identification was reliable under the Neil factors; suggestiveness outweighed by reliability | Show-up was unnecessarily suggestive (single suspect, handcuffed, officers present) and created substantial risk of misidentification | Affirmed: show-up was suggestive but, under totality (opportunity, attention, prior description, short lapse), ID was reliable and admissible |
| 2) Denial of mistrial for failing to submit Exhibit 15 to jury | Omission was harmless because expert testified to exhibit contents and was cross-examined; report also contained inculpatory bicycle match | Jury was deprived of the written report showing shovel DNA inconclusive; prejudicial error warrants mistrial | Affirmed: trial court did not abuse discretion; error was not prejudicial given testimony, cross-examination, and bicycle match |
| 3) Denial of judgment of acquittal on Part II habitual offender information | Jury need only decide identity that defendant is same person as in prior judgments; compliance with SDCL 22-7-9 (release within 15 years) is a court-level, not jury, determination | State failed to prove release within 15 years as required by SDCL 22-7-9; acquittal required | Affirmed: jury decides identity only; court erred in saying defendant had to move pretrial, but error harmless—PSI showed release within 15 years and defendant raised no contrary claim at sentencing |
Key Cases Cited
- Neil v. Biggers, 409 U.S. 188 (1972) (sets factors for assessing reliability of eyewitness identifications)
- Perry v. New Hampshire, 565 U.S. 228 (2012) (due process test where identification procedure is suggestive but reliability must be assessed under totality)
- United States v. Hadley, 671 F.2d 1112 (8th Cir. 1982) (show-ups are inherently suggestive but not automatically violative)
- State v. Reiman, 284 N.W.2d 860 (S.D. 1979) (condemns one-person show-ups; unique physical features aid witness ID)
- State v. Doap Deng Chuol, 849 N.W.2d 255 (S.D. 2014) (explains review standards and evaluates witness opportunity/attention for ID reliability)
- State v. Angle, 958 N.W.2d 501 (S.D. 2021) (standard of review for suppression rulings)
- State v. Thomas, 922 N.W.2d 9 (S.D. 2019) (mistrial relief reviewed for abuse of discretion; actual prejudice required)
- State v. Loop, 422 N.W.2d 420 (S.D. 1988) (defendant may challenge prior convictions pretrial or at trial when used for enhancement)
- State v. Moves Camp, 376 N.W.2d 567 (S.D. 1985) (habitual-offender jury issue is identity of defendant)
- State v. Garritsen, 421 N.W.2d 499 (S.D. 1988) (reiterates identity as sole jury issue in habitual-offender proceedings)
- Perdue v. State, 341 N.W.2d 382 (S.D. 1983) (SDCL 22-7-9 construed as a limitations statute excluding stale convictions)
