*1 all of the Reviewing above fac- tors, showing is no that the punitive there $10,000
damage award of was excessive.
Therefore, affirm we Issue 3.
[¶ 37.] Affirmed. Justice, MILLER, Chief
AMUNDSON, KONENKAMP and
GILBERTSON, Justices, concur.
James Petitioner Appellant,
Douglas WEBER, Warden of the South Penitentiary, Appellee.
Dakota
No. 20689.
Supreme Court of South Dakota.
Argued June 1999.
Reassigned Aug. 1999.
Decided Jan. *4 Boyce, Murphy,
Lisa Hansen Marso L.L.P., Greenfield, McDowell Sioux & Falls, Dakota, peti- Attorneys South tioner and appellant. General, Barnett, Attorney
Mark Frank General, Geaghan, Attorney Assistant Pierre, Dakota, Attorneys appel- South lee. (on
KONENKAMP, reassign- Justice ment). appeals the denial
[¶ 1.] James Meinders (1) relief, asserting that corpus of habeas offender South Dakota’s sex post violate the facto clauses of statutes ex both our state and federal constitutions punish- and unusual and constitute cruel him; retroactively applied to ment when (SDCL (2) good time statutes amended 24-2-18) the ex violate the state federal facto clauses of both (3) constitutions; his fifth amendment was against violat- right self-incrimination penitentiary’s ed the state requirement that he treatment program offense; his his trial admit We affirm on all attorney was ineffective. issues.
Facts early A.G. they met [¶ 2.] When old, years and Meinders was was fourteen age, told him her explaining She released. Approximately twenty nineteen. months attending junior later, high she had been he was returned to the penitentiary school, “just quit.” but A.G. a trou- was being after grand convicted of theft. The bled getting adolescent. She suspended portion fifteen-year his sen- along parents. with her She later said she tence was petitioned revoked. Meinders nineteen, knew Meinders was but misled for a writ of corpus habeas relief. The parents age. parents her about his Her habeas court denied his petition and he already had expressed concern about her appeals. with relationship they him. She knew 5.] corpus applicants [¶ Habeas they disapprove age.
would knew his real proof bear the initial burden of to establish In began March Meinders and A.G. a colorable claim for relief. Jenner v. having sexual intercourse. A.G. fif- turned ¶ Dooley, 1999 SD 20,1989. teen March 468. These proceedings are no substitute April ran away. A.G. Po- appeal: direct as a collateral attack on Watertown, lice found her and Meinders judgment, final the remedy is limited. home, South Dakota. She returned prom- Id. We review habeas factual un findings *5 ising her parents she would have no con- clearly der the erroneous standard and tact with Meinders. But she continued to legal conclusions under the de novo stan see him parents nonetheless when her Class, 134, dard. Lodermeier 1996 SD were not home. ran away again A.G. in ¶ 3, 618, 555 N.W.2d 621-22 (citing Loop June to live with par- Meinders and his ¶ Class, 107, 11, 189, 1996 SD ents. She and Meinders had separate (citations omitted)). bedrooms, they but continued their sexual parents activities while his were at work or Registration for Convicted sleeping. A.G. parents did not contact her Sex Offenders mid-August. until Finally, she called her say mother to that Meinders had hit her. 1994, In Legislature [¶ 6.] our enacted She wanted to come home. Her mother requiring laws registration for convicted arrived at Meinders’ home accompanied by 22-22-30, sex offenders. SDCL seq. et police. then A.G. told the authorities Registration applied initially to those con- about her sex with acts Meinders. specified victed of sex offenses on or after 1, 4.] Meinders was indicted for statuto- July Laws, 1994. 1994 S.D. Session ch. (SDCL 22-22-1(5)) ry rape con- § sexual 2. No access was permitted (SDCL 22-22-7).1 tact July Furthermore, information. jury convicted him of statutory rape. He required was not for all sex was years sentenced fifteen in the peni- It offenses. did not apply to the of offense tentiary years with twelve suspended. Af- statutory rape. See S.D. Session ter serving two years, Laws, and a half 174, § he was ch. l.2 22-22-1(5) 1. provides: SDCL 2. Under the law as enacted in the defi- Rape penetration is an act nition of "sex of sexual crime” included accom- first sec- plished person any any 22-22-1, with under degree rape of the ond as defined in SDCL following circumstances: degree. but not Although third Meinders was years age, If the victim is ten of but degree rape indicted for January second years age, less than sixteen of and the amended SDCL 22-22- perpetrator years least three older 1, 1990, July 1 effective and reclassified statu- than victim!.] Therefore, tory rape degree rape. as third provides SDCL part: in Legislature passed when the Any older, person, years age sixteen of or in statutes of crime knowingly who engages in sexual contact statutory rape degree was classified as third person, with another other per- than that rape registra- and was not a crime for which spouse person son’s age if the other is under the required. tion was years guilty of sixteen of a Class 3 felony. trage- application. have retroactive 1995 S.D. well-publicized A of series futility Laws, 123, § of sex offender ch. 22-22- illustrated Session SDCL dies noti- registration without attendant provides: 31 now inci- of the most notorious fication. One Any in person residing this state who There, Jersey. in New dents occurred upon has been convicted whether a ver- year Megan old Kanka July seven plea guilty plea dict or or of nolo man who strangled. The raped contendere, or who has received a sus- murdering her lived across confessed to which pended imposition sentence family. her He had two the street from §to discharged pursuant not been 23A- convictions offenses previous July prior commis- girls. Megan’s par- Neither against little crime, § sion of a sex as defined in 22- anyone neighborhood in the ents nor else 22-30,3 any person juvenile or who is a history. criminal Public was aware his adjudicated fifteen years age or older “Megan’s outrage passage led crime, of a sex as defined in subdivisions called, only Law,” that not as it came 22-22-30(Z) (9), felony or of sexual with required sex offenders to contact, 22-22-7.2, shall, § defined enforcement, provided local law but also days coming within ten into coun- varying degrees dissemination ty temporarily reside or domicile for In the information. same registrant thirty days, register more than with the Congress passed the Jacob Wetter- year, police municipality chief of Sexually ling Against Crimes Children resides, or, if person which the no chief Act of 1994. Registration Offender Violent exists, (1994). police with the sheriff of Act then condi- U.S.C. *6 person pre- county of crime in which the resides. availability tioned the federal of a sex vention funds on a state’s creation A of this is a violation section Class However, a registration system offender and commu- any misdemeanor. subse- Today fifty all nity program. notification Any a Class 6 quent felony. violation is mandatory of sex require states some form is person discharged whose sentence un- registration. 1,1995, § July 23A-27-14 after shall der a formal copy forward certified of such 1995, enacted South Dakota its discharge mail to the Divi- by certified by Law” amend- “Megan’s own version Investigation and to sion of Criminal ing the sex offender statutes person where the local law enforcement provision. to include access under this section. registered the statutes to is then also amended (7) pictures as provides: Sale of obscene of child set 3. SDCL 22-22-30 22-22-24; §in forth (8) purposes §§ to 22-22- For the 39, 22-22-31 22-19-1, inclusive, § Kidnapping, as set forth in crime is minor; following regardless the date crimes act is a the victim of the criminal the offense or date of (9) the commission prostitution as of minor Promotion of conviction: 22-23-2(2); set forth in subdivision 22-22-1; (1) Rape §in as set forth (10) pedophilia set Criminal forth (2) with a minor under six- Sexual contact 22-22-30.1; § § 22-22-7 as set forth in if committed teen (11) exposure as Felony set forth indecent by of a an adult and the adult convicted exposure § 22-24-1 or indecent in former felony; 22-24-1.2; § as set forth in (3) person incapable with a Sexual contact (12) attempt any of An to commit § consenting as set forth in 22-22-7.2 if section; crimes listed this adult; by an committed (13) place Any committed in a other crime (4) § as set forth in 22-22-19.1 if Incest would constitute than this state which adult; by committed an under this section if committed crime (5) Photographing a child in an obscene act this state. 22-22-23; § as set forth in (6) pornography of child as set Possession 22-22-23.1; § forth in notice, receipt person of such Upon (explaining the ex facto post prohibition). shall be removed from the sex offender registry open public inspection prohibition against [¶ 10.] The ex shall relieved further post facto applies penal laws statutes under this requirements section. imposing criminal sanctions. Collins provides, in part: 22-22-40 SDCL 37, 41, Youngblood, 497 U.S. 110 S.Ct. by records
Registration
(1990) (cita
collected
local
30,
111 L.Ed.2d
agencies pursuant
omitted);
Class,
law enforcement
tions
Lewis
1997 SD
¶
(citations
provid-
omitted)
chapter,
this
lists
by
(prohibition
ed to local law enforcement
applies to statutes that exact
Investigation,
Division of Criminal
Ex
penalties).
post
facto
ques
claims are
¶ collected
by
pur-
records
institutions
tions
law reviewable de novo. Id.
§
(citing
suant to
for those
565 N.W.2d at
persons
Karp,
22-22-38
State v.
(S.D.1995)).
required
Challenges
N.W.2d
provi-
under the
to the
constitutionality
§
sions of
to 22-22-39
a statute are not lightly
are
met:
provided
records as
in chapter
1-27.
“There
strong
is á
presumption that the
[Legislature
laws enacted
are
The question before us
today whether
constitutional
presumption
and that
post
these statutes violate the ex
facto
only
clearly,
rebutted
when it
palpably
prohibitions in our state and federal consti-
plainly
appears that the statute vio-
tutions.
a provision
lates
of the constitution.”
Application
1. Retroactive
of Sex Of-
Further,
party
challenging the con-
Registration
fender
Laws
stitutionality
aof
statute bears the bur-
beyond
den of proving
a reasonable
The United States Consti
doubt that the statute violates a state or
tution declares that
shall ...
“[n]o State
provision.
federal constitutional
pass
any ...
ex
facto [l]aw.”
I,
1;
I,
§
Sedlacek v. South Dakota
art.
cl.
Teener Baseball
U.S.Const.
see art.
(S.D.1989)
Program, 437
cl. 3. The South Dakota Constitution
*7
(quoting
Falls,
City
Oien v.
Sioux
equivalent provision.
has an
S.D.Const.
(other
286,
(S.D.1986)
VI,
citations
art.
prohi
These constitutional
omitted)).
application
any
bitions bar
retroactive
inflicting greater
law
punishment
[¶ 11.] Meinders
asserts
that
crime than
originally
the law
rendered at South Dakota’s sex
offender
the time the crime was committed. Calder
(SDCL
laws
through
22-22-30
(3
Bull,
Dall.)
390,
386,
v.
3 U.S.
1 L.Ed.
23-5-14)
and
to him violate the
(1798).
The prohibition fulfils two
post
ex
facto
clauses
our state and
(1)
principles:
legislative enactments must
federal constitutions. He contends that
give
effect,
fair warning of their
thus al
registrant
dissemination of
may
data
result
lowing reliance on the current law until it
in
of employment,
loss
privacy,
invasion of
(2)
legislatively changed;
laws can
scrutiny,
media
and physical
by
attacks
arbitrarily
punish
or vindictively
per
vigilantes once he is
prison.
released from
past
sons for
acts that were not criminal or
argues
He
that
dissemination of
were less criminal
they
when
were com
information is excessive
Florida,
mitted. See
v.
Miller
482 U.S. because there are no
on
restrictions
who
423, 429-30,
2446, 2451,
107 S.Ct.
information,
can access the
no limit on the
(1987)
L.Ed.2d
(discussing
359-60
length of time an offender
register,
must
two traditional
purposes
Ex Post
procedure
Facto
and no
which an offender can
Clause);
Graham,
Weaver v.
450 U.S.
be relieved of the obligation to report.
28-29,
960, 964,
101 S.Ct.
67 L.Ed.2d
The trial court found that
the statutes
and, therefore,
residing
tain
in South Dako-
they did
sex offenders
punitive
were not
ta.”
Legislature’s
We conclude
prohibitions.
ex
facto
post
violate the
in
requiring registration
intention
impression
This
an
of first
issue
[¶ 12.]
as-
accomplish
regulatory purpose
was convicted
in South Dakota.
in
sisting
identifying
law enforcement
20, 1990,
the enactment
July
before
tracking
prevent
sex offenders to
future
thus
registration. These laws
offender
offenses, especially
against
those
chil-
and, therefore,
retroactively
himto
apply
Furthermore,
the'
of the
purpose
dren.
remedial, they vio-
than
punitive,
if
rather
information as
registrant
access
clauses of our state
the ex
facto
late
to alert
provided
SDCL 22-22-40 was
Accordingly, we
and federal constitutions.
community
the interest
whether our sex
must examine
re-
safety,
prevent
promptly
and to
punitive or remedial
laws are
involving
incidents
sexual offenses.
solve
in nature.
akin to
These are remedial measures
a law is
whether or not
deciding
warning
potential
communities of
health
has
based its
generally
this Court
penal,
A
intent to be remedi-
legislative
hazards.
of the
upon
purpose
determination
however,
punitive,
al
will not end
and not
imposes a disabil-
If the statute
statute.
inquiry.
our
purposes
punishment
ity for
—that
is,
wrongdoer, to deter
reprimand
Second,
leg
even when
others, etc.,
pe-
it has been considered
remedial,
intent
we must still
islative
nal. But
statute has
considered
notifica
determine
disability, not to
nonpenal
imposes
if it
effectively punitive that
tion scheme is so
legiti-
accomplish some other
punish, but
Ward,
it negates the remedial intention.
purpose. The Court
governmental
mate
248-49,
2641, 65
proof’
536,
can it
shown that what
364 N.W.2d
540
1985).
is in fact punitive.
created as remedial
Ward,
248-49,
at
Doe
120 F.3d
1274
[c,]
(2dCir.l997)[Pataki
](citing Ursery, 518
play only
Whether it comes into
2148,
scienter[;]
290,
finding
at
U.S.
agencies easy necessary Gregoire, to have access to Russell v. 124 F.3d 1088- (9thCir.l997). Manning, 532 at 89 information.” N.W.2d 248. Operation d. Will Not Promote Retri- bution or Deterrence. Requirement
c. Scienter
alleges
regis-
[¶ 22.] Meinders
that the
requirement
subsequent public
tration
Existence
the re
availability
on his
quirement
customarily
of information
conviction
of scienter is
im
for statutory rape
promote punish-
will
portant
distinguishing
criminal from civ
this,
Mendoza-Martinez,
ment and deterrence.
he
il
Because
statutes. See
372
argues, the
regulatory nature of the stat-
at
at
83 S.Ct.
at
U.S.
L.Ed.2d
destroyed.
utes
argument
“[T]he
Whether
require
661.
promotes
law
traditional
finding
a
requires
ment
of scienter is
goals
punishment
and deterrence has
separate issue from whether a criminal
rejected by
other courts on the
register requires
conviction
failure to
ground
primary
that the
purpose of
sex
Burr,
finding of scienter.
v.
See State
registry
punish
not to
but to
(N.D.1999) (citing
Man
aid the
of law
efforts
enforcement officers
247-48).
ning, 532
Although
N.W.2d at
protecting
Pickens,
society.”
required
register
those
have been con
addition,
N.W.2d at 400.
deterrence
offense,
victed of
the registration
presupposes that punishment will discour-
statutes themselves
not contain an
do
addi
age
many
a certain act. Arguably,
requirement
tional
of scienter. Arizona
offenders remain undeterred even
Court,
Dep’t
Safety
Superior
Public
Cook,
threat of incarceration.
700 N.E.2d
190 Ariz.
(App.Div.
949 P.2d
persons
583. To these
1997). The registration requirements are
and notification laws hold little further de-
triggered simply by the offender’s arrival
terrence.
in a community. The act of
failing
register
triggers
alone
punish
the criminal
[¶ 23.] Even if
there
some de
inment
SDCL 22-22-31. SDCL 22-22-38
terrent effect to the registration require
require
and 22-22-39
that offenders be ment,
negate
that will not
regu
the overall
register
informed of the
duty
before
latory or remedial nature of the statute.
Cook,
discharge, parole,
probation.
See
Cook,
Manning,
248;
We failing that the crime of primary objective the other of criminal under the retribution, Act a punishment, constitutes because it neither separate offense. The fact a prior culpable labels the offender as more than conviction for sexual misconduct is an (though before his or culpability may her register” element the “failure widely of- be more publicized), nor does it consequence. fense is of no It is finding horn- turn on a Gregoire, of scienter.” book law that no problem ex objective F.3d at 1091. The facto occurs legislature when the creates protect statutes is to children and other new prior offense that includes a convic- vulnerable against individuals future of (stat offense, Cook, tion as an long element of the as fenses. See 700 N.E.2d at 583 other relevant place ing: provisions conduct took have the “[T]hese remedial after law passed. Supreme purpose collecting disseminating in Court has recently suggested as much. formation persons protect to relevant See United States Watts, [519] from registrants who reof- U.S.[148], fend.”). 117 S.Ct. 136 L.Ed.2d Although obviously it is embar (1997). rassing to be included the register, *11 likeli- molesting, greater where there is punishment. is a of not form humiliation Generally, regis- of the 949 P.2d at hood recidivism. Dep’t Safety, Public Arizona of tration of 22-22-31 requirements SDCL 990-91. regu- not in relation to the are excessive Not a Second Punishment e. latory assisting law purpose of enforce- to future crimes. prevent ment Courts requirement is registration The [¶24.] overwhelmingly upheld registration have for one of the by a conviction triggered to re- provisions similar the ones under in SDCL 22-22-30. enumerated sex crimes registration of portion view here. The the sex of- punishment flowing from Any registration South Dakota’s sex offender from a statutes comes fender (SDCL through statutes SDCL register, past from failure to 22-22-39) vio- punitive are not and do not Cook, at 584. offense. 700 N.E.2d against ex facto prohibition late laws. Rationally Alternative f. Related Purpose reg- Dakota’s sex offender [¶ South nonpunitive a 25.] Is there for provisions have no istration statutes rationally related to purpose
alternative their classifying according offenders to statutes? registration and notification Instead, pro- our law risk recidivism. 949 P.2d at Dep’t Safety, Public Arizona all convicted of one vides that individuals regulatory nonpunitive, purpose specified must for offenses laws is to of the sex offender life, public and it access to the allows investigations and law enforcement assist information, regardless of a children, citizens, especially protect prior of the offender’s risk of assessment 991-92; Id. future sex offenses. at against community. or threat to the recidivism Cook, 248; Manning, 582 N.W.2d provide varying degrees Some states “In general, protection at 584. N.E.2d on the offender’s public notification based paramount government is public See, e.g., Del.Code risk of recidivism. through police pow function enforced 1998) 11, § (Supp. (providing Ann. tit. (citation Cook, er.” 700 N.E.2d at periods for different omitted). -registration laws were cre Our notification based different levels of safety, for public ated out of concern to assigned tier offend- on risk assessment children, especially protection 1998) § er); (Supp. Idaho Code punishment. from desire increase classification (duty of sexual offender Pickens, 558 at 400. Public access whether an offender is board determine that sex offend to the information ensures high predator with risk violent sexual seeking the er data is available to those § reoffending); Ky.Rev.Stat.Ann. 17.572 safety law afford. designed is 1998) levels (providing different (Supp. depending on the risk notification g. Purpose Not Excessive Alternative offender); Me.Rev.Stat. assessment 1998) 34-A, (pro- § 11141 (Supp. Ann. tit. that even argues viding risk assessment to determine allowing public ac- purpose for legislative law enforce- of notification to regulatory the extent cess the information offenders, Minn.Stat.Ann. public); un- ment punish not intended to 2000) § for a (providing 244.052 (Supp. to the is ex- given access restricted scale which used risk assessment goes to him and be- cessive level; the ex- identify offender’s risk yond necessary promote public what by the determined P.2d at 1043. tent of disclosure is safety. Myers, See level); Neb.Rev.Stat. 29- offender’s risk that one convicted of Meinders contends 1998) levels of (providing three (Supp. face same statutory rape should not recidivism). risk of based on convicted of child notification consequences as those *12 Largely, registrant the relative [¶ 30.] Public access to infor- mation is a statutory rape logical regis- extension the culpability compared as process. public tration When the is a judgment. other sex offenses value allowed access the information collected If Legislature perceives pro a need to promote public safety, or if the informa- young tect from those who would people restricted, unreasonably tion is then the activities, engage them sexual are we registration system and notification is pur- proclaim response per able to that the poseless. Legislature obviously con- ception danger is so skewed and the templated that law enforcement and the measures taken so immoderate that our public would use be allowed to the infor- federal and constitutions will not to state mation to make informed knowledge- lerate the enactments to stand? Our an able safety decisions about issues. More- given in swer must be deference to our over, code, chapter under our n legislation. reviewing limited role in Al only records are open for though might perceive we distinction in viewing certain locations. Nowhere in the need for notifi our statutes is wide dissemination statutory rapists cation between and other authorized, jurisdictions as in some where offenders, judges we are not free as published data is in local legislative only overrule pass values. We newspapers. will Although police directly permissible scope reg of legislative information, receive must go ulation, not its wisdom. The view that local law agency enforcement or a judges legislative function to fine tune ex state office to access the information. Only cess has long discarded. when This is hardly “poster-on-every-cor- plainly unmistakably statutes are un ner” notification that Meinders ex- implies constitutional we declare them void. ists. ¶ Laible, State 1999 SD instances, In [¶ some requiring 31.] (citing Taylor Properties, offenders with local law en- ¶ 10, County, Inc. v. Union 1998 SD forcement for life may result in hardship. (other 583 N.E.2d omit citations This, however, cannot overcome the defer- ted)). A presumed statute is constitutional give ence we must Legislature’s to the until proved it is beyond otherwise a rea law-making authority. Furthermore, Baker, (citing sonable doubt. Id. State v. though paints picture bleak (S.D.1989) (citation 440 N.W.2d those statutory rape, convicted of if sen- omitted)). tencing judges believe there are sufficient mitigating statutory case, factors in a rape [¶ 29.] Recognizing pernicious impact they grant can a suspended imposition of children, against crimes “our Legisla- sentence, will which relieve the offender of years ture in recent has revised the law requirements upon dis- prohibiting statutory rape to reflect its charge. 22-22-31. SDCL accelerating protecting concern with chil- dren. In 1980 the law was amended to Chief Justice Robert N. increase penalty from ten to Wilentz the New Jersey Supreme fifteen Court years and again powerful in 1984 delivered a amended to raise statement in that the age addressing of consent state’s seminal case “Megan’s from fifteen to sixteen. 22-1-1(5), Law.” 175; See He wrote: SDCL 1980 SL ch. Bonner, 1984 SL ch. 167.” State v. The choice the made was ¶
SD
difficult, for at stake was the continued
increasing the ambit of statutory rape pro-
apparently
lifestyle
previous-
normal
hibitions,
Legislature obviously
con-
offenders,
ly-convicted sex
some of
cluded that young adolescents need addi-
whom
doing
very
were
harm and
no
well
protections.
tional
harm,
might never do any
weighed
molestation, rape,
reproach her and excuse Meinders.
potential
should
against
Her
remark made at a most
and chil-
naive
troubled
by others of women
or murder
precisely why
Legis-
time in her life 'is
our
did not know
they simply
because
dren
*13
having
with underage
a
and
lature made
sex
ado-
person
of such
presence
a
legislators recog-
take
common-sense
lescents
crime. Our
did not
the
therefore
appears
an occur- nized what the dissent
reluctant to
might prevent such
steps that
acknowledge:
can
young
to risk
adolescents
Legislature
The
chose
rence.
vulnerable, impressionable, and sometimes
previously-convicted
to the
unfairness
choices,
subject
espe-
making
than unfairness to the
ill-advised
rather
offenders
cially
put upon by adults. The
might
very
who
suffer
when
children and women
statutory rape
of
is that children
ignorance....
their
essence
because of
incapable
giving
are
consent.
In its
Poritz,
A.2d
373
N.J.
Doe
crime,
downgrade
effort to
Meinders’
the
(N.J.1995).
re
Legislature
The
is “not
the
ignores
Supreme
dissent
Court’s ad-
Pa-
perfect precision.”
to act with
quired
the
assessing
monishment that
constitu-
taki,
long
the
failed to show do might presentation at any statements he his defense cution based on court, Therefore, however, may trial. This treatment. his Fifth substi- make in judgment tute its for that of the own right against Amendment self-incrimina- circuit court as to program’s whether defense coun- tion is not violated reha- in- sel’s actions or inactions constituted requirement. bilitative effective assistance of counsel. Ineffective Assistance of Counsel ¶ Sund, 123, 14, 1998 SD ¶ tri [¶ Meinders claims his 107, 11, (quoting Loop, 1996 SD 554 (1) al counsel was ineffective because he: Solem, (quoting N.W.2d at 191 Aliberti defense; present age did not mistake of (S.D.1988))). N.W.2d (2) present did not a lack of pen sexual strong pre [¶ 43.] There defense; present etration failed to sumption that trial counsel’s performance regarding prior evidence the victim’s sexu competent, petitioner alleging and the al conduct and mental The ha- disorders. ineffective assistance counsel carries the beas court found that Meinders failed to heavy overcoming presump burden of presumption that trial overcome coun ¶ Class, tion. Sprik SD competent sel was and effective. (citations omitted). adopted two-prong We have test of reviewing performance “In trial counsel’s v. Washington, Strickland 466 U.S. it is not this function to Court’s second (1984), S.Ct. 80 L.Ed.2d guess experienced decisions trial ineffective assistance of counsel attorneys regarding matters of trial tactics First, *16 applicant] claims. must [the the unless record shows that counsel failed prove perfor- that his trial counsel’s investigate possible and consider de mance was He must deficient. show good fenses to exercise their faith that trial counsel errors made “so seri- ¶ 24, judgment thereon.” Id. 572 N.W.2d ous that not functioning counsel was as (citing at 829 Fast v. 521 Leapley, Horse guaranteed the by ‘counsel’ ... the 102, (S.D.1994); N.W.2d 106 Roden v. So Sixth Secondly, Amendment.” he must lem, 665, (S.D.1988); 431 N.W.2d 667 State show that performance the deficient Walker, 705, (S.D.1980); 287 N.W.2d 707 “prejudiced by showing the defense” State, 86 Crowe v. S.D. 194 N.W.2d that “counsel’s errors were so serious as (1972)). 238 to deprive the a fair tri- defendant of n age [¶ 44.] Mistake is not al[.]” reasonableness of trial coun- Fulks, statutory rape. defense to State v. sel’s action per- is evaluated from his S.D. 160 N.W.2d spective alleged at the time the error (stating: prosecution “In a for alleged occurred. statutory rape[,] the defendant’s knowl ¶ Weber, Sund v. 1998 SD edge age girl of the of the involved is (quoting N.W.2d Garritsen v. immaterial his reasonable belief that (S.D.1995) (al- Leapley, age she is over the is no [consent] terations original) (quoting Mitchell defense.”). Meinders’ propose counsel did (ci- Class, (S.D.1994) jury instruction on of fact. The mistake omitted))). tations rejected trial proposed court the instruc Whether defendant has received inef- tion. fective assistance of counsel is essential-
ly a mixed In question granted of law and fact. 45.] The trial court [¶ the clearly absence of a erroneous deter- motion in preventing limine the State from court, introducing mination the circuit we must preg evidence of victim’s defer to its findings primary nancy, such opened unless the defense the door. facts regarding what defense counsel did If counsel in- attempted Meinders’ had purposes. for law enforcement Meinders pen- that no sexual troduce evidence However, application occurred, the retroactive then State had etration able to introduce it relates 22-22-40 to Meinders as have SDCL would Therefore, claim. to rebut is unconstitutional. We pregnancy access was shown that counsel portion has not Meinders hold that should SDCL a lack of failing present providing deficient for unlimited 22-22-40 defense. penetration applies sexual it as access unconstitutional - where the conviction is to these facts trial claims that 46.] [¶ statutory rape arising of a dat- out evidence of have introduced should counsel ing relationship, con- where there was conduct and al sexual past victim’s sent, although illegal, giving rise to However, trial disorders. leged mental likely repeated, crime not shown reasonably believed have counsel could - opposed to child molestation be- past victim’s sexual that evidence remedial, punitive, cause it is rape our inadmissible under conduct was punishment more burdensome such shown and Meinders has not shield laws was commit- now than when crime admiss evidence would have been that such Therefore, Meinders be re- ted. should addition, pre In Meinders has ible.8 require- leased from the victim was any evidence sented through 22-22- ments of SDCL mental which suffering from disorders 22-22-40, proce- unless 39 and SDCL credibility. her would affect to limit ac- dures are instituted record, we reviewing After 47.] [¶ registry Meinders’ information cess to has failed show that that Meinders find provide a mechanism for relief from deficient. performance trial counsel’s registration requirement. lifetime Therefore, unnecessary to reach the it is determining this sex [¶ test. whether prejudice prong of the Strickland punitive, of ha- law is affirm the circuit court’s denial We as- opinion relief based on ineffective corpus beas Mendoza- majority factors; counsel. sistance of Martinez an the sanction involves [a.] Whether 48.] Affirmed. *17 restraintf;] disability or affirmative MILLER, and Chief Justice 49.] [¶ it historically [b.] Whether Justice, GILBERTSON, concur. regarded punishment[;] as a AMUNDSON, SABERS, on play only and it 50.] Whether comes into [¶ [c.] Justices, scienter[;] in part concur in and dissent finding of part. promote will operation its [d.] Whether of punish- the traditional aims SABERS, (concurring part in Justice and deter- ment -retribution dissenting part). in renee[;] with 51.] I concur Issues [¶ it to which behavior [e.] Whether l[g]. I vote to re- but dissent Issue crime[;] already a applies is limiting for of purposes verse and remand to purpose an [f.] offender Whether alternative public access to Meinders’ sex may rationally re- be connect- and the lifetime which it registry information it[;] any for registration, assignable of without ed is quirement for relief. mechanism it excessive [g.] appears Whether purpose alternative relation to the applica- affirm the We should requirements assigned!.] registration of the tion strategy. reasoning or trial senled on his died the ha- Meinders' trial counsel before pre- proceeding; thus no evidence was beas Mendoza-Martinez, Kennedy classifying according U.S. offenders to their Instead, risk of 144, 168-69, 554, 567-68, recidivism. South Dakota 83 S.Ct. provides law that all (1963). individuals convicted majority L.Ed.2d of one the specified of offenses must regis- opinion concluded that Meinders did it life, public ter allows the unre- meet under these I for his burden factors. stricted access to the registration informa- I disagree. specifically, disagree More tion, regardless offender’s risk with the conclusion that Meinders did not community. recidivism or threat to the - [g.] meet burden under his whether particular case, Under the facts of this this public registra broad dissemination of the application SDCL 22-22-40 to Meinders 22- tion information allowed under SDCL goes beyond is excessive because it requirement reg 22-40 and the lifetime regulatory purpose sex offender istration, relief, without mechanism punitive. statutes and is excessive relation the alternative [¶ We note that 56.] sex offender assigned. purpose initially statutes enacted provide varying Other states 1994 did not apply the offense of statu degrees notification based on the tory rape. See SD Session Laws ch. See, e.g., risk of offender’s recidivism. 174, § Although statutory l.9 rape is a 1998) 11, § Ann. 4121 (Supp. crime, DeLCode tit. serious it must be noted that this (providing for periods registra- different was a “consensual relationship” between a fifteen-year-old, tion rebellious incapable and different notifica- of le levels consent, gal nineteen-year-old. and a Á.G. tion based on risk tier as- assessment characterized relationship dating as a offender); signed § Idaho Code 18-8314 ideal, relationship. Although from far sim 1999) (Supp. (authorizing sexual offender ilar relationships grow reasonably into classification board to determine whether good marriages from time to time. Mein- an predator offender is a violent sexual ders’ crime is not type of crime that reoffense); high Ky.Rev. with risk the sex statutes are 1998) (Supp. (providing StaiAnn. 17.572 intended Although address. one cannot public, for different levels of notification discern with certainty the motivating fac depending on the risk assessment of the conduct, tors of Meinders' these facts do offender); 34-A, Me.Rev.Stat.Ann. tit. not show that poses significant 1998) § 11141 (Supp. (requiring the utiliza- reoffending risk of justifying the retroac tion of a risk assessment instrument application tive dissemination determine the extent of notification to law portion of the sex statutes. public); enforcement and Minn.Stat.Ann. v. Myers, See State 260 Kan. 923 P.2d 2000) § 244.052 (Supp. (providing 1024, 1042-43 (1996). *18 risk assessment scale which is to used legislative [¶ Although 57.] the purpose level; identify the offender’s risk ex- the allowing for public to access the informa- tent of disclosure is determined the regulatory tion is and not to pun- intended level); § offender’s risk Neb.Rev.Stat. 29- offenders, the ish public “[t]he unrestricted 1998) 4013 (Supp. (providing three levels of given access to the sex offender is registry recidivism). notification based on risk of [as excessive applied to Meinders] South reg- Dakota’s offender beyond goes necessary promote to provide istration provisions statutes no for public safety.” Myers, 923 at 1043. P.2d Therefore, ry the law as rape Under enacted in the defi- degree rape. as third nition "sex crime” included first and sec- legislature passed when the the sex offender 22-22-1, degree rape ond as defined SDCL registration statutes in the crime degree. Although but not third rape statutory degree was classified as third degree rape January indicted for second rape registra- and was not a crime for which legislature amended SDCL 22-22-1 required. tion was July effective 1990 and reclassified statuto- (requires registration years for ten or until aim have been legislative While release, remedial, regardless “probation, supervised or condi- repercussions, expires, to be great enough period are tional release whichever oc- justification, applied later”); § as to Mein- punishment curs Neb.Rev.Stat. 29-4005 considered 1998) “pun- then takes this Dakota (Supp (requires registration ders. South for ten step requires further and one ishment” to years, unless the individual is found be provides no mech- registration offender); lifetime sexually N.D.Cent.Code violent petition to for for sex offenders 12.1-32-15(8) (1999) anism registra- § (requires registration requirement.10 relief from offense; year for a ten for period tion first registration specific for required lifetime contrast, limit the In other states [¶ 58.] (1997) offenders); § 181.600 Or.Rev.Stat. for clas- registration provide length of (allowing petition offender to for relief on of offenders into levels based sification requirement after ten registration from See, e.g., Ariz.Rev.Stat. risk recidivism. addition, 1998) In years). federal version (limiting (Supp. § Ann. 13-3821 only ten registration this law limits to requirement); registration Colo. length of 18-3-412.5(6.5) (7) has one or years, § & unless individual Rev.Stat.Ann. designated of more of- varying periods prior for convictions for (providing degree fenses, crime depending aggravat- of an registration been convicted committed; regis- offense, to limiting public access ed sex or has been classified as information); tit. Del.Code.Ann. try “sexually predator.” violent U.S.C. 1998) 4120(a) offender (Supp. (allowing 14071(b)(6). § § registration for release from petition to ease, un- Under the facts of this [¶ 59.] if no conviction requirement subsequent registry to informa- limited access likely pose and not years within fifteen tion offender without for lifetime § society); Idaho Code threat for pun- mechanism relief therefrom 1999) (allowing petition offender to (Supp. as ishment Meinders.11 See registration requirement for relief from P.2d Myers, 923 at 1043. Would-be years, designated unless after ten since July offenders have been on notice Ann. predator); sexual Iowa Code violent they subjected 1994 that will be 1999) (Supp. (requiring registra- § 692A.2 sex of- they specific disclosure if commit offense; if first years tion for ten second Meinders was of statu- fenses. convicted regis- in lifetime and third offenses result tory rape July of 1990. He could tration); § Ky.Rev.Stat.Ann. (Supp. 17.520 charged with notice of possibly having 1998) registration for ten (providing year statutes. these unlimited disclosure designated low or period offender punishment on the effect these Based risk; re- registration lifetime moderate as well as the lack of notice statutes only, high risk offenders but quired Meinders, 22-22- application of SDCL provision relief lifetime includes from it unlimited 40 Meinders as relates to 34-A, registration); Me.Rev.Stat.Ann. tit. any mechanism for public access without 1998) (providing (Supp. for fifteen re- relief from lifetime requirement; year prohi- violates the constitutional quirement may petition from relief against ex facto laws. bitions years sentenc- requirement after five conclusion, affirm we should *19 for ing good court waive 2000) require- cause); application (Supp. MinmStat. 243.166 holding My limited provide proposed 11. would be 10. SDCL 22-22-31.2 does mecha- of- nism for a individual convicted of we specific facts of this case and should petition juvenile while the court for constitutionality fense express opinion no as to the “upon showing registry removal from application 22-22-40 of SDCL retroactive person adjudicated not been that the prior en- to the to other offenders convicted ten convicted of sex offense at least statute. actment date longer years a threat to and no constitutes reoffend.” ments to Meinders law enforcement However, appli- the retroactive
purposes. 22-22-40
cation of SDCL to Meinders as it
relates access unconstitutional. portion should hold that of SDCL
We unlimited providing ac- it applies cess is unconstitutional as -
these facts where the conviction is for
statutory rape arising dating out of rela- consent,
tionship, where there was al-
though illegal, giving rise crime a. likely repeated, opposed shown to be - punitive, child molestation because it is remedial, punishment and such is more
burdensome now than when the crime was Therefore,
committed. Meinders should registration require- released from the 22-22-30 through
ments of SDCL 22-22- 22-22-40, procedures
39 and SDCL unless
are instituted to limit access to registry pro-
Meinders’ information and
vide a mechanism for relief from the life- registration requirement.
time
[¶ We should reverse and remand
Issue 1. AMUNDSON, Justice, joins this
special writing. 5SD INTERNATIONAL, INC.,
BREVET Corporation,
a South Dakota Appellant,
Plaintiff
GREAT PLAINS COMPA LUGGAGE
NY, Corporation, a South Dakota
Christopher Crosby, D. GregW. Cow
ard, Krutsch, and Alan Defendants Appellees.
No. 20917.
Supreme Court of South Dakota.
Argued Dec. 1999.
Decided Jan.
