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State v. Schmidt
2012 SD 77
S.D.
2012
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Background

  • Schmidt pled guilty but mentally ill to ten counts of grand theft under a plea agreement; remaining charges were dismissed; she moved to withdraw the pleas prior to sentencing, which the court denied.
  • She was charged with ten grand-theft counts, three identity-theft counts, and sixty-seven forgery counts; habitual-offender information was filed.
  • A competency/forensic evaluation found no thought disorder but noted anxiety; Schmidt began anti-anxiety treatment the day before sentencing.
  • Schmidt’s embezzlement spanned years, totaling over $224,000; dozens of forged checks and unpaid payroll taxes caused IRS liens of about $62,551.
  • The circuit court conducted a sentencing hearing, reviewed a presentence investigation (PSI), and sentenced Schmidt to ten years on Counts I–IX concurrent and ten years on Count X consecutive.
  • The State appeals the denial of withdrawal, the PSI disclosure issue, the ineffective-assistance claim, and the Eighth Amendment sentence challenge.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the circuit court abused its discretion by denying withdrawal of guilty-pleas. Schmidt’s mental state at entry warranted withdrawal. No tenable reason; pleas entered knowingly and voluntarily. No abuse of discretion; no tenable reason shown.
Whether due process was violated by not allowing review of the entire PSI. Defendant lacked full PSI access for meaningful commentary. Access to PSI provided; no required full review. Not a due-process violation; no prejudice shown.
Whether Schmidt received ineffective assistance of counsel. Counsel deficient in motion conduct and PSI handling. Record insufficient for direct-review defense; habeas preferred. Denied on direct appeal; record insufficient for review.
Whether Schmidt's sentence constitutes cruel and unusual punishment under the Eighth Amendment. Twenty-year total sentence excessive given circumstances. Sentence within statutory limits and with substantial deference. Not grossly disproportionate; affirmed.

Key Cases Cited

  • State v. Bailey, 546 N.W.2d 387 (S.D. 1996) (liberal consideration of withdrawal before sentencing but no automatic right)
  • Grosh, 387 N.W.2d 503 (S.D. 1986) (factors for withdrawing a guilty plea; not exclusive)
  • Brakeall v. Weber, 668 N.W.2d 79 (S.D. 2003) (SDCL 23A-27-7 disclosure and prejudice analysis; remedy not automatic)
  • State v. Olson, 816 N.W.2d 842 (S.D. 2012) (standard for reviewing pre-sentence withdrawal and proportionality)
  • State v. Thielsen, 675 N.W.2d 429 (S.D. 2004) (burden on defendant to show tenable reason for withdrawal)
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Case Details

Case Name: State v. Schmidt
Court Name: South Dakota Supreme Court
Date Published: Nov 7, 2012
Citation: 2012 SD 77
Docket Number: 26248
Court Abbreviation: S.D.