STATE оf South Dakota, Plaintiff and Appellant, v. David HOLLAND, Defendant and Appellee.
No. 14195.
Supreme Court of South Dakota.
Argued Jan. 18, 1984. Decided March 14, 1984.
Finally, we deal with Whitewood‘s claim that the trial court erred in calculating the lease payment deficiency owed by Whitewood to S & S. Section three of the lease called for rental payments by lessee of one and one-half (1 1/2) cents per gallon for all fuel sold from the station, but in no event would the minimum annual rental be less than $30,000.00. The trial court found that Whitewood owed a rental deficiency of $7,136.00 for the twenty-two months it operated the truck stop. Whitewood admits that it owes S & S $764.18 for rent during the first twelve months of operation, but claims it is current on the second year‘s rent. This claim is totally without merit.
The lease calls for a minimum annual rent of $30,000.00, which equals $2,500.00 per month. Whitewood operated the truck stop for twenty-two months before terminating. Therefore, the minimum due to S & S in rental payments was $55,000.00 ($2,500 x 22). By its own admission, Whitewood owes $764.18 for the first twelve months. Also, by its own admission, Whitewood purchased 1,379,726 gallons of fuel from S & S during the last ten months of the lease, which at a rental rate of one and one-half (1 1/2) cents per gallon equals $20,695.89, assuming all of the invoices аre paid. This figure is $4,304.11 short of the $25,000.00 guaranteed to S & S under the lease for the final ten months. The sum of $4,304.11 and $764.18 is a $5,068.29 shortfall. In addition, Whitewood admits not paying all the fuel invoices from S & S during the last ten months. Consequently, not only did Whitewood fall $4,304.11 short of making the minimum rental payments over the final ten months, they also failed to pay the one and one-half (1 1/2) cents per gallon rental on all of the 1,379,726 gallons of fuel they purchased. This results in a shortfall of more than $5,068.29. We therefore find the trial court was correct in determining the amount of rental deficiencies owed by Whitewood to S & S.
The judgment of the trial court is affirmed.
All the Justices concur.
Thomas M. Tobin of Maynes, Tonner, Maynes & Tobin, Aberdeen, for defendant and appellee.
DUNN, Justice.
This is an appeal by the State from an order of the trial court suppressing certain evidence in a prosecution for second-degree murder and manslaughter. We affirm in part and reverse in part.
During the early morning hours of July 23, 1981, twenty-three-month old Joseph Lange (Joseph) was taken to the emergency room of an Aberdeen, South Dakota, hospital by David Holland (defendant). After several resuscitation attempts by hospital staff, Joseph was declared dead. Death was attributed to anoxia, although bruises to Joseph‘s face, back, and chest were also present. At the time of this incident, defendant was living with Joseрh and Joseph‘s mother in an Aberdeen apartment.
While at the hospital, defendant was questioned by Aberdeen Police Captain L.C. Thompson (Thompson). Defendant told Thompson this version of what had happened: Defendant was awakened in the night by the sounds of choking, so he took Joseph into the bathroom to help him; in doing so, he bumped Joseph‘s head on the bathroom door. Defendant forced open Joseph‘s mouth and removed a piece of foam rubber that was choking the child, but defendant could not resuscitate him.
Defendant twice went back to the apartment with Thompson in an attempt to find the item upon which Joseph hаd been choking. On the second trip, Thompson gave defendant his Miranda warning and informed him that the case was being treated as a homicide. After the warning, while they were at the apartment, defendant demonstrated to Thompson what had occurred that evening. Defendant then told Thompson that he would say nothing more unless an attorney was present. The Aberdeen police detective, Glenn Imberi, who later assumed responsibility for the case, was told of defendant‘s request to remain silent unless an attorney was present and he arranged to conduct all interviews with defendant through defendant‘s attorney.
Before any charges were brought against him in South Dakota, defendant moved to Oregon. While there, defendant was charged with child abuse and was incarcerated in the Clatsop County Jail. During his time in the Oregon jail, defend
Following these interviews, defendant was indicted by a Brown County, South Dakota, grand jury on two counts of second-degree murder, one count of first-degree manslaughter, and one count of second-degree manslaughter for the death of Joseph. A hearing was held before the trial court to determine the admissibility of certain evidence to be offered by the State. The trial court entered an order suppressing much of the evidence and State appeals that order.
State raises five issues on appeal: 1) Did the trial court err in suppressing statements made by defendant to investigators? 2) Did the trial court err in suppressing photographs of Joseph‘s body? 3) Did the trial court err by refusing to allow testimony concerning “battered child syndrome“? 4) Did the trial court err by suppressing evidence of prior acts by defendant? 5) Did the trial court err by failing to reopen the suppression hearing after making its ruling?
I
State‘s first contention is that defendant‘s statements to investigators should not have been suppressed by the trial court. State claims that before making the statements, defendant voluntarily waived his constitutional privilege against self-incrimination.
The United States Supreme Court, in Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), set forth the rule that the prosecution may not use statements stemming from a custodial interrogation of a defendant unless it demonstrates the use of procedural safeguards effective to secure the privilege against self-incrimination. One of these safeguards is the right to have an attorney present. A defendant can waive his privilege against self-incrimination and the rights that go along with it, provided that the waiver is made voluntarily, knowingly, and intelligently. Miranda, supra. To determine whether the waiver was made voluntarily, knowingly, and intelligently, we must look to the particular facts and circumstances surrounding the case, including the background, experience, and conduct of the accused. Edwards v. Arizona, 451 U.S. 477, 101 S.Ct. 1880, 68 L.Ed.2d 378 (1981); State v. Hartley, 326 N.W.2d 226 (S.D.1982); State v. Cody, 293 N.W.2d 440 (S.D.1980). We must also consider whether the defendant knew of the nature of the offense for which he was charged or suspected. Cody, supra. State has a heavy burden of demonstrating beyond a reasonable doubt that defendant voluntarily and knowingly waived his rights, and the courts must indulge in every reasonable presumption against waiver. Brewer v. Williams, 430 U.S. 387, 97 S.Ct. 1232, 51 L.Ed.2d 424 (1977); Cody, supra.
We deal first with defendant‘s interview with Rick Lyle in the Clatsop County Jail, where defendant was being held on Oregon child abuse charges. Lyle began the interview by reading the Miranda warning to defendant, followed by a short discussion of the Orеgon charges. At the time of the warning, defendant stated he did not want an attorney present because he thought the Oregon charges were ridiculous and no attorney was needed. However, not long into the interview, Lyle ab
Under the circumstances of the abrupt change in focus of the interview, we find no voluntary or intelligent waiver by defendant of his rights. The record is clear that defendant waived his right to an аttorney only for purposes of discussing the Oregon charges. When he waived his rights at that time, he never knew that the South Dakota incident would be raised. It is difficult to conceive how one can intelligently waive his right to counsel when he does not know the nature of the offense with which the major part of the interview will be concerned. Cody, supra. This finding is further buttressed by the fact that defendant had at all prior times chosen to speak about the South Dakota incident only in the presence of his attorney. State has failed to meet the heavy burden of showing an intelligent and knowing waiver of rights by defendant in the interview with Lyle concerning the death of Joseph.
We next consider defendant‘s interview with Imberi and Erickson, who were in Oregon ostensibly to interview defendant‘s wife. While there, they stopped at the Clatsop County Jail to speak with defendant. They advised defendant of his rights under Miranda, and defendant said he wanted to speak with his attorney. Erickson then proceeded to call the Oregon attorney who represented defendant on the Oregon child abuse charges. Defendant was allowed to speak with the attorney, but the attorney did not come to the jail to take part in the conversation. The South Dakota officers proceeded to question defendant.
We find that under the facts and circumstances of this second conversation, defendant did not knowingly or intelligently waive his rights. It is true that the officers afforded defendant an opportunity to speak with the Oregon attorney before they proceeded with the questioning, but this attorney later stated that he knew nothing of the South Dakota charges or that defendant had a South Dakota attorney. Thus it would have been impossible for the Oregon attorney to properly advise defendant concerning the death of Joseph. In addition, Imberi and Erickson knew that defendant had a South Dakota attorney, they knew there was a prior agreement that defendant would not speak unless his South Dakota attorney was presеnt, they knew defendant had maintained silence before a South Dakota grand jury, and they knew that defendant is a man of “less than average intelligence.” Still, they made no attempt to contact his South Dakota attorney, the one person who could adequately advise defendant with respect to the South Dakota proceedings. In light of these facts, State has failed to meet its heavy burden of showing a waiver of rights.
The third conversation at issue, which involved defendant and Thompson, occurred in Aberdeen on the night of Joseph‘s death. After receiving the Miranda warning, defendant demonstrated to Thompson what he had done to Joseph during the еvents of the evening. Unlike its findings as to the other two interviews, the trial court ruled, in its findings of fact and conclusions of law, that the conversation was admissible, since defendant had knowingly, intelligently, and voluntarily waived his rights. Defendant now maintains that the conversation and demonstration should be suppressed.
We refuse to consider defendant‘s claim, however, since he never raised the issue on notice of review as required by
II
State‘s second contention is that the trial court abused its discretion by denying admission of photographs of Joseph‘s body. Specifically, the trial court suppressed photos of the deceased child‘s buttocks, right mid-section, and the right side of his face. The trial court stated that the photographs would merely tend to arouse the passion and prejudice of the jury. The trial court did not, however, suppress photographs of the upper torso and face or testimony from physicians describing bruises on the child‘s body.
It is well settled that photographs are admissible into evidence where they accurately portray anything which is competent for a witness to describe in words, or where they are helpful as an aid to a verbal description of objects and conditions, provided they are relevant to some material issue. The photographs are not rendered inadmissible merely because they incidentally tend to arouse passion or prejudice. State v. Huth, 334 N.W.2d 485 (S.D. 1983); State v. Rash, 294 N.W.2d 416 (S.D. 1980); State v. Disbrow, 266 N.W.2d 246 (S.D.1978). Since the trial court ruled that medical testimony on the condition of the body is admissible, and since bruising is relevant to the issue of child abuse, we find that the trial court abused its discretion by suppressing the photographs.
III
State‘s third contention is that the trial court erred by refusing to admit testimony of “battered child syndrome.” Both physicians who performed autopsies on Joseph‘s body stated that they did not believe Jo
In State v. Best, 89 S.D. 227, 232 N.W.2d 447 (1975), this court held that testimony concerning “battered child syndrome” was properly admissible in trial courts. “Battered child syndrome” is a conclusion, based on extensive study by medical science, that a child found with certain types of injuries has not suffered those injuries by accidental means. In Best we stated:
There are several elements that are the criteria for the “battered child syndrome.” They are (1) the child is usually under three years of age; (2) there is evidence of bone injury at different times; (3) there are subdural hematomas with or without skull fractures; (4) there is a seriously injured child who does not have a history given that fits the injuries; (5) there is evidence of soft tissue injury; (6) there is evidence of neglect.
89 S.D. at 246, 232 N.W.2d at 458 (citation omitted). The question to be decided is whether all six of these “elements” must be present before testimony of “battered child syndrome” is admissible in trial court. We conclude that not all six need to be present.
Second, we find no authority from other jurisdictions requiring all six elements to be present before allowing testimony of “battered child syndrome.” Of particular importance is authority from New York, California, and Minnesota, the threе jurisdictions upon which we relied in Best. In People v. Henson, 33 N.Y.2d 63, 349 N.Y.S.2d 657, 665, 304 N.E.2d 358, 364 (1973), the court stated that “battered child syndrome” testimony is admissible when there is a finding that a child “exhibits evidence ... of subdural hematoma, multiple fractures in various stages of healing, soft tissue swellings or skin bruising.” (Emphasis added.) The court in People v. Ewing, 72 Cal. App. 3d 714, 140 Cal.Rptr. 299 (1977), ruled that “battered child syndrome” denotes repeated, sometimes serious, injuries inflicted over a span of time, with their nature, severity, and number being such as to preclude an inference of accident.
The Supreme Court of Minnesota has dealt with an entire series of battered child cases and provides guidance on this question. In Schleret v. State, 311 N.W.2d 843 (Minn.1981), the court held that symptoms needed to support a diagnosis of “battered сhild syndrome” are multiple, non-accidental injuries done to a child which are in various stages of healing.
Examples of such successive injuries include bruises, burns, and fractures. The child need not have suffered more than one of those successive injuries to permit the diagnosis. The absence of burns and fractures, for example, does not mean that a repeatedly bruised child is any less a victim of “battered child syndrome.” 311 N.W.2d at 844 (emphasis added).
We must agree with the Minnesota Court that “battered child syndrome” can be present when any one of a number of injuries is inflicted upon a child. It would be absurd to hold that a child cannot suffer from battering merely because he has no bone fractures. Testimony concerning “battered child syndrome” should be admitted by a trial court when there is evidence of injuries inflicted upon a child over a span of time, when the nature of the injuries is such as to preclude accidental injury, and when the story given does not explain the injury. See People v. Ewing, supra, and State v. Durfee, 322 N.W.2d 778 (Minn.1982).
IV
State‘s fourth contention is that the trial court erred by refusing to admit evidence of prior acts of defendant. The acts in question occurred sometime during the years of 1976-1978 in Billings, Montana, and involved the following circumstances: 1) defendant grabbed a two and one-half month old baby by the throat; 2) defendant intentionally choked his child and then hit him on the back, causing a bruise; and 3) defendant hit a one-week-old baby with his fists. State wants to offer evidence of these prior acts, pursuant to
The question of balancing the probative value of evidence admissible under
The admissibility of evidence of other acts to establish intent and absence of mistake or accident is well established in child abuse cases. United States v. Harris, 661 F.2d 138 (10th Cir.1981), citing United States v. Colvin, 614 F.2d 44 (5th Cir.1980), cert. denied 446 U.S. 945, 100 S.Ct. 2174, 64 L.Ed.2d 802 (1980) and United States v. Woods, 484 F.2d 127 (4th Cir.1973), cert. denied 415 U.S. 979, 94 S.Ct. 1566, 39 L.Ed.2d 875 (1974); United States v. Grady, 481 F.2d 1106 (D.C.Cir.1973).
In addition, we recently stated that “prejudice” in
V
State‘s fifth contention is that the trial court should have reopened the suppression hearing after making its rulings. Having carefully еxamined the record, we find no abuse of discretion by the trial court in this regard.
The order of the trial court is affirmed on the issues of waiver of rights under Miranda and reopening of the hearing; we reverse on the questions of admissibility of photographs, “battered child syndrome,” and prior acts of the defendant.
FOSHEIM, C.J., and WOLLMAN and MORGAN, JJ., concur.
HENDERSON, J., specially concurs in part and dissents in part.
HENDERSON, Justice (specially concurring in part, dissenting in part).
SPECIAL CONCURRENCE IN PART
There were thirty-one explicit Findings of Fact and seventeen Conclusions of Law formally entered herein upon which the trial court predicated its order of April 26, 1983, containing twelve specific paragraphs. This suppression motion was ably tried and decided.
I concur, in all matters, in this Court‘s decision to affirm the trial court‘s ruling on not reopening the suppression hearing, the Lyle interview in Oregon, the Imberi-Erickson interview in Oregon, and the Captain Thompson conversation-demonstration in Aberdeen.
Having served five years on this Court, I note from appellate records and take judicial notice thereof, of the deep involvement by the Attorney General‘s Office in investigating sensational criminal cases to such extent that certain Assistant Attorney Generals or Special Prosecutors place themselves in a position of being witnesses. Later, they argue and/or brief the cases on appеal. It becomes difficult to determine whether they act in the role of (1) witness,
DISSENT IN PART
-Battered Child Syndrome-
Calling to mind thаt the accused is charged with second-degree murder and manslaughter, and ever so mindful that this is not a criminal case charging the accused with child abuse, the appellate mind must focus on the showing of the State‘s two pathologists in this case. Dr. Henry and Dr. Sweeny stated that this was not a case of Battered Child Syndrome. Although I agree that the six “elements” of Best, 232 N.W.2d 447, are collectively too restrictive in scope, and do not disagree with this Court adopting a new standard in this state for future cases, nonetheless, I still could not reverse the trial court on its findings, conclusions, and order in this case. With two state pathologists expressing such expert medical opinions, and there being no evidence to the contrary, Finding of Fact XIII, XIV, and XV were highly pertinent to the trial court‘s decision to disallow the testimony of one Dr. Robert ten Bensel. Set forth below are said findings:
XIII.
That on the 23rd day of July, 1981, at Rapid City, South Dakota, at 8:45 p.m. to 11:00 p.m., Dr. Thomas Henry, a forensic pathologist with ten (10) years of forensic pathology experience, performed an autopsy on the body of the deceased. That Dr. Henry is a forensic pathologist with experience in working for law enforcement agencies and for the Federal Bureau of Investigation and has testified regarding his findings in previous criminal matters. That Dr. Henry is qualified in investigating traumatic, accidental, and natural deaths that are sudden and unexpected and is informed about the Battered Child Syndrome and the deaths occurring therefrom. Dr. Henry further has experience in anoxia type deaths.
XIV.
That bruises were present on the body of the deceased about the face, back and chest. That all of the bruises are superficial and when considered alone or together could not be the cause of death. That several bruises were old and not related to the events occurring the evening the child died.
XV.
That the deceased had no history or present evidence of ever having any broken bones, nor any skull fractures or damage to the skull at all.
-Photographs-
Upon suppression of testimony concerning “Battered Child Syndrome,” expert testimony was necessarily restricted to the immediate circumstances surrounding cause of death.
Five separate findings of fact were entered with respect to five enlarged color photographs. The trial court declared three admissible, per Finding of Fact XI, XII, and XIII, because they would “aid in the verbal description of the attending physicians.” Regarding the remaining two photographs, per Finding of Fact XIV and XV, the trial court did not find that these photographs would “aid in the verbal description of the attending physicians.” With reference tо the latter, the trial court thus concluded that it would arouse the passion and prejudice of the jury. Implicit in the trial court‘s ruling is that, inasmuch as they did not aid in a verbal description, basically they simply were not relevant. There must first be a threshold finding of relevancy and the trial court made no such finding. State v. Disbrow, 266 N.W.2d 246, 253 (S.D.1978). The two excluded photographs must be relevant to the cause of death giving rise to a murder-manslaughter charge. They were not. Their relevancy rested solely in their implications of child abuse. “Anoxia,” the pathologists’ findings as to death causation, is an “absence or lack of oxygen,” a “reduction of oxygen in body tissue below physiologic levels.” Dorland‘s Illustrated Medical Dictionary 101 (25th ed. 1974). Marks on the body not related to the cause of death, bruises on the body which do not aid in the verbal description of the attending physicians (Drs. Brown and Primrose) cannot and should not be paraded before a jury, persuading by illegitimate means, to achieve a conviction-oriented result. These pictures were outside the restricted scope of testimony. With marginal relevancy, at best, the potential for unnecessary incitement and prejudice would far outweigh the tenuous connection to the issues.
I do not argue with the rule that photographs are not rendered inadmissible merely because they incidentally tend to arouse passion or prejudice. State v. Huth, 334 N.W.2d 485 (S.D.1983). However, “[i]t is
-Prior Acts-
Reference is made to my dissents in State v. Iron Shell, 336 N.W.2d 372, 375 (S.D.1983) and State v. Wedemann, 339 N.W.2d 112, 116 (S.D.1983). Following those dissents, and applying the facts as found by the trial court in this case, I cannot say that the trial court abused its discretion.
First, this Court adopted the federal requirement that the prior crimes, wrongs, or acts must have occurred close in time to the act at bar. State v. Pedde, 334 N.W.2d 41 (S.D.1983); State v. Johnson, 316 N.W.2d 652 (S.D.1982). The three Billings, Montana incidents transpired six and seven years prior to the facts giving rise to this prosecution. Therefоre, it is not a “close in time” situation. Rather, it is factually remote.
Second, in section IV of the majority decision, the “facts” as depicted are overwhelmingly different than the Findings of Fact formally entered by the trial court. We must defer to the trial court as it found the facts. Reference is made to Findings of Fact XVI, XVII, XVIII, and XXIX. I can absolutely find no Findings of Fact remotely resembling grabbing a two-and-a-half-month-old baby by the throat or striking a one-week-old baby with his fists.
Third, our standard of review is whether the trial court abused its discretion in admitting the evidence (or rejecting it). State v. Houghton, 272 N.W.2d 788 (S.D.1978). In that review “we are bound by the rule that the question is ‘not whether the judges of this court would have made an original like ruling, but rather whеther we believe a judicial mind, in view of the law and the circumstances, could reasonably have reached that conclusion.‘” State v. Rose, 324 N.W.2d 894, 895-96 (S.D.1982).
There was a paled probative force to the offered Billings, Montana proof. Each factual scenario set in Billings, Montana, some six and seven years prior to the Aberdeen, South Dakota factual scenario was keenly addressed by the trial court. Each scenario would, purportedly, be testified to by one Jesse Holland. One scenario was not witnessed by Jesse Holland. Another scenario involved the defendant grabbing his two-month-old child by one arm. Another scenario involves the accused spаnking his child twice on the bottom. All three of these factual instances will, purportedly, be presented to the jury to show an absence of mistake or absence of accident concerning the present murder-manslaughter charge. Collateral issues, arising from these three factual scenarios, will be presented to the jury and will amount to a trial not on the merits of this action. In my dissent in Wedemann, 339 N.W.2d at 118, I posed this question: “Where will the boundless, amorphous majority rule end?” I am opposed to opening the door to virtually any act that might be remotely connected with any activity of which the accused might be charged. This Court has set on a course of broadening the scope of