History
  • No items yet
midpage
Moeller v. State
474 N.W.2d 728
S.D.
1991
Check Treatment

*1 occurring prior to speaks of convictions charged, being of the violation MOELLER, date Leslie Petitioner plea not to the date Appellant, and currently charged violation. still finds with me and This dissent favor Dakota, Respondent STATE South outright the ma- I cannot concur herein as Appellee. and (a) it, obliquely, as an

jority use seeks to No. 17228. authority but expression of some kind (b) by attempting it to distin- disregard Supreme Court of South Dakota. (c) guish use a Wisconsin it case, approval, would which Argued Jan. writing contravene Justice Wollman’s Aug. Decided joined which I 1984 and still in. believe Layton, opinion, au- unanimous special writer, Grooms,

thored by my

a 1983 unanimous authored

departed colleague, and beloved

Dunn, majority’s charted road for the

decision on issue two. Those decisions two

begot underpinning primary and, majority thus,

rationale of the decision

stare in South upon decisis Dakota founded, thereby following

this case is now majority of decisions in the United 28:9-10,

States. Isaiah From it is learned: knowledge?

“Whom shall he teach And

whom make shall he understand doctrine? milk,

Those who are weaned from the precept

drawn from breasts? For upon precept, precept upon

must be built upon line, line;

precept; upon line line here little, So, likewise, and there little.”

is in learning, world. Law is a

building process. agree,

Essentially, quite simply, upon premise that Gehrke was sentenced statute,

under the habitual offender

22-7-7, it did apply when him. He

must be resentenced as a first offender. *2 attempts The first two were

court. brought applications for writs of as habeas Solemn, 363 N.W.2d 412 corpus. Moeller v. (S.D.1985) (Moeller I), challenged Moeller’s juvenile grounds that a conviction held, and Moeller hearing was not transfer (S.D.1986) (Moel Solem, II), challenged ler validity of the con grounds on that there no record viction hearing. of a Both habeas writs transfer denied moot. were as appeal produced dissenting The 1986 which, by part, Justice Sabers should issue a writ of stated the court Petition in accordance coram nobis with Brockmueller, 12, January on Moeller filed such writ 1987, 5, 1987, granted he and on March vacating judgment of convic an order tion. Hill, Costello, Porter, H. Hill of Dennis Bushnell, Rapid City, 22, 1988,

Heisterkamp & Moeller filed a February On petitioner appellant. damages pursuant and petition verified petition, ch. 21-32. In this Moeller SDCL Wald, Atty. Gen. Asst. Sheri Sundem damages during his alleged he sustained Gen., Tellinghuisen, Atty. on (Roger A. 10, January pursuant incarceration Pierre, brief), respondent appellee. that was va- judgment of conviction 5, 1987. State filed a mo- cated on March WUEST, (on reassignment). arguing summary judgment, Moel- tion for (Moeller) appeals the deci- Leslie Moeller barred the statute ler’s claim was (Com- of Claims sion of the Commissioner judicial limitations and the doctrines missioner) granting summary judgment on immunity. The prosecutorial Commission- damages against money his claim for granted motion and dismissed er State’s (State) Dakota under State of South appeals. claim. Moeller ch. 21-32. procedure. SDCL State’s granted summary judg- The Commissioner ISSUES ruling claim was barred ment by the claim barred 1. Was Moeller’s 21-32-2, applicable statute of of limitations? statute reverse. limitations. We by the Moeller’s claim 2. Was barred immunity? doctrine of absolute FACTS September Moeller was born ANALYSIS seventeen- a then On November charged arrested and year-old Moeller was of this reaching the merits Before January grand larceny. On contention address State’s appeal, we county dis- appeal. Moeller was transferred jurisdiction to consider we lack court) (juvenile to circuit court trict court matter of this jurisdiction We assert charges an adult. On V, to face criminal as Article Section accordance with 10, 1975, January convicted of Constitution, Moeller was which states: South Dakota larceny and to serve one grand sentenced shall have such Supreme year. provided jurisdiction may appellate occasions, legislature, and the challenged by the On three may issue any justice thereof Court or to and his transfer Limitations Statute of or remedial any original writ which by that and determined then be heard turn merits of We now to the Moel- court. 21-32 generally ler’s SDCL ch. Kurtenbach, State, In Burns remedies addresses *3 (S.D.1982), original regard 21-32-2 specifically this court extended in that SDCL any “Action on in nature of states: on claim contract or jurisdiction to an action the against the be quo held the 1972 constitu tort state shall commenced warranto. We year one same arisen.” jur governing appellate tional within amendment after original added.) (Emphasis Commissioner isdiction of the Court and de way jurisdiction timely circuit courts in no limit termined Moeller’s claim was not granted provisions disagree. powers by prior ed the filed. We regard original jurisdiction to of the damages claim for under SDCL Prior amend Supreme Court. to the 1972 premised upon invalidity eh. 21-32 is the V, ment, provided our Article Section However, conviction. his 1975 because general superintending court “shall have presumed judgments proper- are valid until such control over all inferior courts under vacated, ly Judgments, 46 Am.Jur.2d § regulations may pre and limitations as be very pre- the foundation his claim was Burns, by scribed law.” 327 N.W.2d at precluded absent. sumed thus was bringing his claim his until jurisdictional power intended Our is not was set aside the nobis coram court. Vandemark, See Downton v. legislative replace to role forth un 571 F.Supp. the set Triplett Azordegan, 21-32-7,1 findings (N.D.Ohio 1983); der whereby SDCL (N.D.Iowa 1977). F.Supp. the shall to the Commissioner be submitted Accord- legislature the of a ingly, determination claim Moeller’s claim on “arose” March against review, in granted the state. Our the na the date he was an order certiorari, supervises vacating ture of February 22, the de his His conviction. appoint a circuit judge petition damages termination of court was therefore ed to the timely office commissioner under filed. We the reverse Commissioner &3 SDCL 21-32-1.2 issue. on this hereby reads: 21-32-7 There is office created the of commis- presiding judge hearing, sioner claims. The circuit After the conclusion of such the prepare findings, county fully alleged shall in commissioner itemized, the this state which an respect of the amount contract or tort the state has damages. findings claim or Such shall appoint judge be shall arisen a circuit from the filed in the office of the clerk of courts county in which the action arose county petition filed which and a lies to act ex officio as the commissioner. duplicate filed in thereof the office of the Governor, submit the same to the explained dismiss as 3.I would this case later Legislature next of the session for considera- my special dissent. concurrence and This is the tion, rejection compromise, settlement or hope I first and the last time becomes neces- appropriate findings action. The of the com- sary my writing. for me to dissent to own advisory only, missioner shall and shall explanation majority an believe is in order. A not be construed considered as an ac- deny of the court voted to dismissal of the knowledgment liability any manner or I am the lone dissenter on that issue. extent state. vote, my On the merits without the court is Zinter, Commissioner, acting as entered evenly obligation divided. I feel an to vote on "summary judgment,” dismissing in effect Moel- the merits since the case not dismissed. appeal procedure. ler’s claim without an If this my majority With vote there is a on the merits. jurisdiction court were hold that it to has no rules, Under our in-house the case was reas- appeal, over this we would leave Moeller in a signed majority opinion. for me to write the On position: right appeal most untenable no issue, expressed the dismissal I have views of findings dismissal and which been filed have majority, agree but since I do not with them Legisla- with the Governor for submission to issue, on that I have written dissent to the ture for its consideration. unconventional, majority opinion. Although provides: 2. SDCL step 21-32-1 pragmatic. characterize this advisory only, are and do Immunity the commissioner Absolute 2. Doctrine of acknowledge liability any manner or sovereign immunity urges The State part of extent on the the state. to sustain upon issue as second It is the final is obvious judgment. Moeller summary grant of or not the arbitrator as to whether claim is immunity sovereign is by claiming counters claim, sovereign im- paid. they pay If quote We an issue effect, Or, munity, they may is waived. brief, does not seek reply “Moeller from his payment sovereign on the basis of decline state “liable” prosecutor, or judge, hold immunity, or for other reasons. have his he seeks damages; reported in accordance claim examined Humbert, Conway said in This court *4 referring provisions,” statutory these with 323, 524, 317, 145 N.W.2d 82 S.D. quote 21-32. We further to SDCL ch. (1966): brief, “if the State were allowed provided proce- legislature The a immunity employee or of each to raise investigation dure for the of claims aris- filed every claim ever agent as a defense against ing on contract or tort state seq., no claim could 21-32-1 et under SDCL payment of there are and for the which a result renders considered. Such ever be appropriations. no available SDC meaningless.” the claim statute of claims Supp. 33.43. The commissioner to hear and consider evi- empowered is 21-32-1 agree Moeller. SDCL We findings make and recommen- dence and of commissioner of creates the office spe- legislature. to the This act dations alleged against claims claims to hear provides “findings of cifically fur- or tort. The statute state on contract advisory only, the commissioner shall be act ex provides judge for a circuit ther construed or considered and shall not be the commissioner of claims.4 officio as any acknowledgment liability of in as an procedure for provides 21-32-3 SDCL part or extent on the manner just meritorious filing petition for a and legisla- This statute creates a state.” payment against claim the State instrumentality agency or autho- tive appropriation exists. Service which The or determine rized to by facts. Attorney required is find upon the General the commis- powers and 21-32-4 in the manner of service functions SDCL im- judicial. Sovereign sioner are in The statutes a summons civil actions. and munity the state is not waived hearing direct the commissioner to set a enlarged.5 state.are not of the liabilities the commissioner hears evi- date at which added). (Emphasis to, of, opposition in support dence in or provided such claim. It is further evidence on both the Commissioner We reverse claim in connection with the merits of such issues. conformity with the rules of shall be 21- proceedings. SDCL evidence civil Judge, Acting as HERTZ, Circuit Court requires prepare the commissioner to 32-7 Justice, concurs. Court fully respect to the findings itemized damages the claim or amount of HENDERSON, J., specially. concurs Governor, must filed with the must be AMUNDSON, SABERS, Circuit J. and submit the same to the next session part and dissent consideration, Judge, concur Legislature compromise, Court findings part. rejection. settlement True, says the statute concerning judicial presented not a

4. No issue has been constitutionality judge acting apply and service of the of evidence the rules commissioner, any summons, express claims opinion, so we do but petition be made like a civil shall Nelson, Application but see 83 S.D. regarding rules of civil the other it is silent (1968). However, issue was not procedure. since this parties, we decline to briefed raised or question proce- We whether of civil the rules upon it. rule (i.e., summary judgment) apply. is dure This WUEST, J., specially clearly concurs claim is ler’s barred SDCL 21- part. 32-2, dissents which states: “Action on on contract or tort state AMUNDSON, Judge, Circuit year be commenced one after within same MILLER, C.J., disqualified. sitting for (Emphasis added.) has arisen.” In the HENDERSON, (specially concur- fraud, continuing absence of treatment or ring). representation, recognizes South Dakota concurring majority opinion In rule, discovery the occurrence not the rule. chief, my Zinter, is Kurylas, Bradsky, Inc. v. 452 N.W.2d commissioner, acting pro- as a must now (S.D.1990); 114-15 Tappe, v. Schoenrock hearing, prepare ceed to have a his find- (S.D.1988); 419 N.W.2d 199-200 Wells ings, pursuant file them 21- Billars, 672-73 accomplished 32-7. When he has this—the (S.D.1986) J., (Morgan, dissenting). See is still State of South Dakota not liable for also Deutz & Crow State Cement Plant penny findings His to Moeller. are advis- Com’n, (S.D.1991); 636-37 Dakota, ory only. South people, its are Giebink, Alberts v. to that extent which liable the State Legisla- in the determines *5 Assembly. tive The 1992 State claim Since Moeller’s the state settle, may compromise, reject or Moeller’s minor, occurred while he was a he had until claim. majority plus year one to assert same. Henny- We are not confronted with a 15-2-22(1); 26-1-1. Moeller turned Penny, catastrophic sky situation. The 1, 1979, September nineteen on and his dropped fallen because this walnut into claim has been barred that since date. the South Dakota Court. SDCL 21-32-2. Plausible is not—to hold that one- the occurs, A claim arises when an event year statute of limitations via SDCL 21-32- discovered, is subsequent not when court 2 damage commences on a prior claim recognizes ly judg the event and vacates a the the date was vacated concerning ment that event. This court Judge damage McKeever—when no valid has never before held that a claim did not can made before that time—for until arise the date a subsequently court such a conclusion run would afoul of the judgment concerning prior vacated constitutional infirmities the statute of opposed event the date of event limitations struck in Daugaard down v. Ass’n., Co-op. majority opinion Baltic itself. The Bldg. Supply 349 discards all (S.D.1984). N.W.2d 419 prior case concerning law the “occurrence “discovery rule” and the adopts rule” and SABERS, (concurring in part and previously presumably rule unknown to be in dissenting part). judgment called “vacation of rule.” I agree I part that this jurisdiction respect court has want of this new rule and appeal over this but fully would hold that Moel- dissent therefrom.* * irony of this consistently case is exceeded We have held that constitu- disruption to settled law: tionality of a statute cannot be raised for the Industries, appeal. first time 1. on Carr v. The settled law tossed Core is out like an old pair (S.D.1986); Johnson, Bayer of shoes. 392 N.W.2d v. 2. 1984); The “new rule" (S.D. could haunt for Mayrose this court 349 N.W.2d 447 rich, v. Fend- years attempts apply if made are it to (S.D.1984). ap- N.W.2d 585 For an contracts, obligations. torts and other pellate court to consider an issue and make a Writing specially, major- the author of the incomplete ques- decision on an on record ity opinion, dissents from his own on work would, tions raised it for before time first separation pow- the basis of the doctrine of instances, many injustice, in result in and for ers, statute, constitutionality claims ordinarily that reason courts decline to re- statutory grounds lack of for questions view for raised the first time in the despite does writing Sharp He so v. appellate court. (S.D. Sharp, 1988), where majority: he states appeal be followed in (concurring decision on a former AMUNDSON, Circuit proceedings newly unless dissenting part). any subsequent evidence exists which is sub- discovered holding on majority’s agree I First Western stantially different. See argu- presents three Moeller jurisdiction. Co., Live Bank v. Stock Yards his claim his effort to succeed ments (S.D.1991); Western Land & States First, asserts damages. Moeller Co., Lexington invalidity Co. Ins. Cattle required prove he ac- bringing a claims (S.D.1990); before Honey- his conviction Shaffer Second, argues that the doctrine he tion. Inc., well, claims prevented his estoppel of collateral argued Moeller that he had Moeller conviction was any time at before action addressed “the vital new evidence Third, presents a con- Moeller removed. hearing no transfer issue” that held the statute theory staying tinuing tort and that SDCL 26-11-4 accordance with was held invalid. his conviction until knowledge, published as fact in new such basically arguments are three I should be under Moeller judicially noticed to suc- argues that order He the same. In his memorandum the doctrine. damages, he was first in his claim ceed application for writ support of his second 1975 conviction prove that the required to corpus he wrote: of habeas nothing agree, but note was invalid. convic- Clearly the effects of the invalid bringing a claim Moeller prohibited [through habeas tion warrant review ... damage conviction and on his invalid based corpus].... so, doing In together.1 action collateral the issue of have avoided elapsed would though years ten have Even *6 relitigating issues prohibits estoppel which conviction, questioned the since [Moeller] previously. raised could have been that of a application his is one can show that v. Felco Jewel Jewelry Mfg. Black Hills of innocence and demon- colorable claim (S.D.1983). Ind., N.W.2d 153 336 significant miscarriage of that a strate Murphy, 794 F.2d cites Dees v. further show Moeller has occurred and justice (11th Cir.1986), 1543, wherein 1545 ground which claim is based on that his Dees, prisoner, a federal court held that knowledge have had he couldn’t (42 bring rights action not a civil could diligence and reasonable exercise 1983) first exhausted until he had U.S.C. § earlier. not have discovered could corpus remedies. On habeas federal Cloud, 177, v. St. 465 State In attempted that Moeller habe- occasions two (S.D.1991), this court affirmed 179 reaching precluded from as relief he was “ judi- position has taken a ‘[one] (He was to a moot claim. any issues due posi- take a may not later proceeding cial I incarcerated.) Moeller not restrained ” position.’ his earlier inconsistent with tion appeals, his first two and II. In Moeller’s Land Federal See (Brackets original.) goal, using the writ of habeas singular Johnson, Bank Omaha larceny grand 1975 corpus, to have the was (S.D.1989). Although both I would null and void. On conviction held occasions, inappropriate. “judicial relief was habeas on the basis this case decide Cloud, find St. recognized in estoppel” as of habe- application In Moeller’s writ of his constitutional awareness Moeller’s II, Moeller July he corpus in as purposes injury in 1985 determinative adopt the law urged the habeas court to should knew or 21-32-2. Moeller of SDCL holding in doctrine based on the the case at that damage claim arose requires that a have known Moeller I. The doctrine estoppel 90, 95, judicata and collateral of res McCurry, 101 S.Ct. doctrines 449 U.S. 1. In Allen v. relitigation of preclude 411, 415, (1980), relied on to could not be the United 66 L.Ed.2d case, did not prior this Moeller party decision. In held that where States conviction, has been appeal so there opportunity" his 1975 not had a “full and fair has validity to adult ruling of his transfer litigate an earlier case a decision in contest or in the 1975 being pled present that the court as a bar to his Co., State, Inc. v. early idly by time. Deutz & Crow as as but chose to sit See years commencing four before action. The mere that his fact conviction remained theory asserts the that he Moeller suf- on the books should not exonerate Moeller continuing so long tort2 fered a as his from his inertness. existence, remained and the grant summary judg- Commissioners commenced when cause of action “the ment be should affirmed as to Issue Citing Tripplet I. wrong terminated.” F.Supp. (N.D.Iowa, Azordegan, W.D.1977), argues day Moeller that each he WUEST, (concurring Justice specially in of his deprived rights constitutional dissenting part). wrong constituted new violation. The upon the Based learned text of Senior process Moeller suffered was a due viola- Judge Ruggero United States Circuit J. tion of his transfer to adult court in 1975. Aldisert, specially express I write my question

The is not there whether has been opinion majority on the matters the does wrong, a termination of a but whether join. Judge As Senior Aldisert states: there been a determination that of a majority opinion may author wrong existed. Even with benefit of a placed position in a where other members rule, discovery our decision Moeller I willing of the majority go are not February down on handed far as he does. such Under circum- possible the last discovery this is date stances, entirely it is proper for the ma- purposes had available jority-writing judge concurring to add a SDCL 21-32-2. opinion of own. [his] given Although hindsight has us an ad- Opinion 11.4, Writing, (1990). at § vantageous view the statute of limita- question, legal tions strategy question the propriety light damage of his claim was not timely. setting court aside the judgment1 in re- brought sponse gratuitous Moeller could have corum nobis advice of dissenting at time after his 1975 Sabers conviction or Moeller When Moeller could have II. Jones sentenced *7 contested use of the Moeller, Runge State, v. S.D. any subsequent conviction in pro- habitual (1971) N.W.2d 381 was the law and is re- ceeding an because invalid conviction may spectable authority validity of the support not supplemental be used in- judgment. twice, We denied habeas albeit formation habitual offender status. procedural reasons. as it may, Be that Garritsen, Application See 376 N.W.2d judgment coram nobis ap- was never (S.D.1985). Moeller could have pealed and an its correctness is not issue in brought any a claims action time after his this release from incarceration 1975. This leads the long-held principle me to provides SDCL ch. 21-32 office of ignorance legal rights does not toll a pro- commissioner claims. It further statute of limitations. Larson v. Ameri- appointment vides for the judge of a circuit Brake, Inc., can Wheel 610 F.2d 506 to act ex officio as commissioner. SDCL (8th Cir.1979). provides: 21-32-7

Whether court applies the occur- prepare commissioner shall [T]he rule, rence discovery or the fully itemized, record findings, respect clearly reflects that Moeller was aware damages. amount the claim or Such the defect in his hearing transfer findings at least shall be filed in the office of the continuing 2. A tort is based continued 1. un- We note Circuit Zinter was not the continuing lawful acts not on ill effects judge judgment. circuit who set aside the original from the unlawful act. Collins v. Unit- Inc., Airlines, (9th Cir.1975). ed 514 F.2d 594 county in of the clerk of courts duplicate filed and a thereof

petition was CREDIT PRODUCTION ASSOCIATION Governor, of the MIDLANDS, filed the office federally THE OF char next the same to the session shall submit corporation, Appel tered Plaintiff and consideration, com- Legislature of the lee, rejection by ap- settlement or

promise, v. findings of the propriate action. Holm, Mary WYNNE and John only, and d/b/a advisory shall be commissioner Holm, Wynne and a South Dakota Pro construed or considered Corporation, fessional Defendants and liability acknowledgment an Appellants, of the manner or extent on state.

By plain chapter, terms of this Dakota, N.A., Bank First of South appointed judge circuit does not act as a Banking Corporation. Dakota South judge. appears It to me he is an Appellee. Defendant and Legisla^ agent since the the final decision as to whether ture makes Nos. 17298. may paid. claim is This violate or not a Supreme Court of South Dakota. Applica- separation powers doctrine. Nelson, 83 S.D. tion of Argued March (1968). Aug. Decided Finally urges of this the State dismissal seq. 21-32-1 et does

appeal because SDCL provide appeal.2 for an Since the com legislative

missioner of claims is a instru Humbert,

mentality agency Conway (1966), and no S.D. appeal to this

provision is made for an

Court, grant the State’s motion to would Dept. Transp. dismiss. Dakota South Freeman,

Although appeal, I would dismiss the

majority of the court holds otherwise. majority opinion accord-

have written the

ingly. *8 Sabers, „not Dept. Please read South Dakota

2. For the benefit of Justice I am an Freeman, urging grounds constitutional for dismissal of Transp. v. infra. statutory grounds appeal, rather lack of

Case Details

Case Name: Moeller v. State
Court Name: South Dakota Supreme Court
Date Published: Aug 14, 1991
Citation: 474 N.W.2d 728
Docket Number: 17228
Court Abbreviation: S.D.
AI-generated responses must be verified and are not legal advice.