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877 N.W.2d 327
S.D.
2016
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Background

  • On Feb. 5, 2014, Tanya Ross, her son C.D.R., and others called 911 reporting Rocky Traversie was high on meth, had struck family members with a brick, and was holding them in their apartment.
  • Officers arrived; Traversie returned to the complex, punched two officers and beat a third before being subdued; baggies of methamphetamine consistent with sale amounts were found on him.
  • A jury convicted Traversie of six counts of first-degree kidnapping, eleven counts of aggravated assault (including assaults on officers), possession of methamphetamine, and possession with intent to distribute; judgment and sentences were entered on six counts producing a 65-year aggregate sentence.
  • At trial, Traversie proposed a jury instruction adopting the Reiman/Curtis test (that kidnapping is precluded where confinement is only incidental to another crime); the court refused the instruction.
  • On appeal Traversie challenged: sufficiency of evidence for kidnapping; refusal to give his proposed kidnapping instruction; sufficiency for officer-assault and possession-with-intent counts (not preserved); and that his sentence was Eighth Amendment cruel and unusual.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sufficiency of evidence for kidnapping convictions State: evidence of unlawful confinement for a substantial period to terrorize/inflict injury supports convictions Traversie: confinement was incidental to assaults and insufficient to prove kidnapping Court affirmed: confinement was not incidental; assaults were instantaneous while confinement continued, supporting kidnapping convictions
Refusal to give Traversie's proposed kidnapping jury instruction State: no instruction warranted because evidence did not support Reiman/Curtis framing Traversie: jury should be instructed that kidnapping requires confinement separate from commission of other crimes Court affirmed refusal: proposed instruction had no evidentiary support given short duration of assaults vs longer confinement
Sufficiency of evidence for aggravated assault on officers and possession with intent State: evidence supported convictions (officer injuries, meth sale-quantity baggies) Traversie: challenges sufficiency Not reached on merits: Traversie failed to move for acquittal at trial, so argument waived on appeal
Eighth Amendment (cruel and unusual) challenge to sentence State: sentences fall within statutory ranges and are proportionate to violent offenses and habitual-offender enhancements Traversie: aggregate sentence excessive Court affirmed: no gross disproportionality; crimes were violent, officer assaults serious, and sentences were within statutory penalties/enhanced ranges

Key Cases Cited

  • State v. Reiman, 284 N.W.2d 860 (S.D. 1979) (establishes that kidnapping cannot be charged where confinement is only incidental to another crime)
  • State v. Lykken, 484 N.W.2d 869 (S.D. 1992) (applies the principle that kidnapping is not shown if restraint was only necessary to commit underlying offense)
  • State v. Reyes, 695 N.W.2d 245 (S.D. 2005) (recites the Reiman/Curtis test limiting kidnapping when restraint is incidental)
  • State v. St. Cloud, 465 N.W.2d 177 (S.D. 1991) (jury instructions are adequate when, read as a whole, they correctly state the law; no instruction required absent evidentiary support)
  • State v. Huber, 356 N.W.2d 468 (S.D. 1984) (trial court need not instruct on matters unsupported by the evidence)
  • State v. Brim, 789 N.W.2d 80 (S.D. 2010) (standard of review for denial of judgment of acquittal is de novo; appellate court accepts evidence and favorable inferences)
  • State v. Fasthorse, 776 N.W.2d 233 (S.D. 2009) (explaining sufficiency review and deference to jury credibility determinations)
  • Solem v. Helm, 463 U.S. 277 (U.S. 1983) (framework for Eighth Amendment gross disproportionality analysis)
  • State v. Chipps, N.W.2d (S.D. 2016) (discusses South Dakota approach to Eighth Amendment proportionality review)
  • State v. Garreau, 864 N.W.2d 771 (S.D. 2015) (considerations in proportionality analysis and scope of review)
  • State v. Gard, 742 N.W.2d 257 (S.D. 2007) (failure to move for acquittal at trial waives sufficiency arguments on appeal)
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Case Details

Case Name: State v. Traversie
Court Name: South Dakota Supreme Court
Date Published: Mar 9, 2016
Citations: 877 N.W.2d 327; 2016 S.D. 19; 2016 SD 19; 2016 S.D. LEXIS 45; 2016 WL 929333; 27447, 27448
Docket Number: 27447, 27448
Court Abbreviation: S.D.
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