*1 66
Cаrtersville, Ga., (5th F.2d 55 Mahoney’s complaint, 597 n. 3 missal of no we see Cir.1979); Kyle Engineering justification Co. v. circuit for the court’s action (9th Cir.1979); Kleppe, 600 F.2d 232 dismissing putting and claims Bank Ferguson Eakle, (3d F.2d 28 n. 6 v. expense risk of refiling and them. Cir.1974); Chicago Switzer Bros. Inc. v. Moreover, significant it is to note that (7th Co., Cardboard 252 F.2d Cir. Bank could not have refiled its claim 1958); Pioche Mines Consolidated v. Fi against City Hub after its dismissal of Co., delity-Philadelphia Trust 206 F.2d party complaint” “third because that claim (9th Cir.1953); Burns v. Rockwood was time barred after dismissal. SDCL Co., (N.D. n. F.Supp. Dist. litigation 57A-9-503.1. further When on Ill.1979) (counterclaim independent barred, claim will be time a dismissal of the jurisdictional basis survives dismissal of claim, even if prejudice, it is without is a complaint). severe sanction should imposed and not be
Applying principles outlined in Rare absent some consideration of the interests Earth, against justice. Inc. to Bank’s counterclaim McGowan Faulkner Con- nothing in Mahoney, Co., (5th Cir.1981). we find the record Pipe crete F.2d indicate that the instance, circuit court lacked inde- In this justice interests of pendent jurisdiction subject served, over matter obstructed, dismissal of the claim. See SDCL 16-6-9. Nor is complaint” of Bank’s party against “third there indication that the circuit court City. Hub independent personal jurisdiction lacked upon foregoing, Based we conclude parties over the to the counterclaim. See that the dismissing circuit court errеd in Therefore, SDCL 15-7-2. counterclaim against Bank’s Mahoney counterclaim and proceed should have been allowed to its complaint” its party against “third Hub conclusion. City. We reverse remand for rein- specific
With reference to statement of claims. Bank’s Bank’s party against complaint” City, “third Hub reality
we find that it inwas not a third complaint A
party may at all. defendant party complaint against
raise a third per party
son who is not a to an action if that may
person be liable the defendant on 15-6-14(a). plaintiff's claim. SDCL instance, allegation Bank no made City might to it Mahoney’s Dakota, Hub liable STATE South Plaintiff Rather, complaint. the so called “third Appellee, complaint” merely party a mechanism join City which Bank used Hub as an Dorothy L. IRON NECKLACE and additional defendant its counterclaim Necklace, Iron Defendants against (SDCL 15-6-13(h)). Mahoney See Appellants. Earth, F.Supp. Rare Inc. 401 at 35. As against Mahoney, with the counterclaim Nos. 15787. nothing suggest find the record to Supreme Court South Dakota. independent subject the circuit court lacked personam jurisdiction or in matter over Argued Jan. 1988. against City. Bank’s claim Hub See SDCL Sept. Decided Thus, 15-7-2, 16-6-9. this claim as well proceed should have been allowed to to its
conclusion. court
Since circuit retained an
adequate independent jurisdictional basis both of even after
over Bank’s claims dis- *3 convicting jury them of verdicts
grand burglary. We affirm. theft some sixteen issues Appellants raise defined in the course of the which will be opinion. 11, 1986, morning September
On Spink County Office received Sheriff’s Stacey at the report jewelry of a theft Redfield, As Drug Storе South Dakota. in- investigation result of the and some *4 available, will be discussed formation one, hereafter, Deputy detail issue Albright (Albright), Spink of the Sheriff Office, County put out a Sheriff’s bulletin requesting orange Caprice with that an Washington plates stopped and license be occupants questioning be held for regard to the theft. approximately p.m. evening,
At 7:00 deputies ob- County Faulk sheriff’s two Mercury Caprice parked orange served the Appel- roadside west of Faulkton. on the lants, children and the automobile their County transported to the Faulk were Albright Sheriff’s Office Faulkton. immediately drove to Faulk- notified and arrival, requested Upon Albright’s he ton. permit- he permission appellants be car. Permission was ted to search their given, before a first but later withdrawn Albright started. then search could be warning and gave Clayton his Miranda he waived began questioning him when began, questioning Shortly after counsel. attorney for and the Clayton then asked an Albright sought then questioning ceased. Pierre, Atty. Gen., Geaghan, Frank Asst. for Dorothy, she asked question but Roger A. Tellin- plaintiff appellee; her Mi- receiving immediately counsel after Pierre, Gen., ghuisen, Atty. on brief. questioning randa warning, so no further was done. Aberdeen, Beck, Billings for de- Diane Iron appellant Dorothy L.
fendant and Redfield and Albright then returned to Necklace. regard- attorney with the state’s consulted Gillette, Metzgar search obtaining R. McClure warrant ing Matthew a search Redfield, for defendant and Metzgar, attorney decided that & the car. The state’s appellant Clayton Iron Necklace. the Aberdeen Albright should first check jewelry had shops see if of the pawn
MORGAN, Justice. meantime, appellants pawned. been they where transported to Aberdeen were Clayton Iron Dorothy Iron Necklace and put into were held and the children were (Dorothy, Clayton, and collective- Necklace care. appeal foster appellants), or ly Iron Necklaces appellants being Ohio, While detained in Terry See also v. State 392 U.S. Office, County
the Faulk
Sheriffs
(1968);
88 S.Ct.
Agent Jerry Lindberg (Lindberg)
visited
reasonable doubt is not
pawn
required.
good
shops
part
various
in Aberdeen as Al-
While
faith on the
bright
arresting
of the
enough,
been directed
state’s
officers is not
attorney. Albright also had a
officers need only
pru-
businеss
reasonable
dent,
shops
card from one
that had been
operate
legal
need not
Dorothy’s purse pursuant
(Citation
recovered from
omitted.)
technicians.
inventory
during booking
pro-
search
Brinegar,
See also
supra.
*5
into
jail.
cedures
the Aberdeen
The in-
determining
whether the trial court
quiry
recovery
resulted in
of a number of
denying
in
appellants’
erred
sup
motion to
gold rings allegedly pawned
Black Hills
by
press evidence, this court must consider the
appellants, together
signed
with the tickets
in
light
evidence
most
sup
favorable to
by Dorothy.
port
the trial court’s decision. Moves
Albright
Lindberg
next visited the Camp,
supra;
DuBois,
State v.
office,
post
Aberdeen
from whence the in-
(S.D.1979);
Kiehn,
N.W.2d 801
receipts originated.
sured mail
The result
(1972).
S.D.
male and female. for informa- computer crime the national XI. Dorothy and Smith. tion Iron Necklace on 11, 1986, Al- Deputy September That on Mobridge police to a officer also talked He explain bright to Defendant did read and Dorothy him who advised specifical- rights. The his Court Miranda staying in Mo- Necklace been Iron Faulk at the ly this occurred finds that and that bridge for the last two weeks prior to County Office and Sheriff’s accompanied by another individual mail finding insured Wheery Sheriff shop- being jail on then held who was receipts. Mobridge police The lifting charge. officer way
XII. 212 as far as Gettysburg, some 81 miles; 4,000 encompassing square over September 11, The finds that on Court lying miles and within the boundaries of six Spink County Sheriff received a contiguous counties. It is obvious that in message from tele-type Gettysburg policing such an extensive area the authori- police to be on the alert for white radio, rely ties teletype telephonic Dorothy woman named Iron Necklace It communications. is also obvious that male, traveling Indian with an and two attempt authorities make some keep white children. The specifically Court “possibilities,” each other alert as evi- tele-type finds that this was received by denced the “information bulletin” sent Spink County prior Sheriff to the Gettysburg out Department. Police arrest and detention the Defendant. The record does not reflect the reason findings Identical were entered with re- stopped vehicle was and the occupants Dorothy spect Iron Necklace’s case. questioned in Gettysburg, but that is imma- upon foregoing findings, Based the tri- only terial because the result was an infor- al court conclusions entered of law the mation bulletin which did not come into respective cases as follows: play until after the fact theft. IV. Court, The United Supreme States Terry said: obtaining Court concludes that receipts by insured mail Wheery Sheriff exclusionary properly cannot [The rule] was not search and as a result all be invoked products to exclude the resulting evidence from the insured mail legitimate police investigative techniques receipts is admissible. ground on the that much conduct which closely similar involves unwarranted upon prоtec- intrusions constitutional
Y.
tions.
prob-
Court concludes that there was
at
U.S.
at
20 L.Ed.2d
able
cause
detain the Defendant on
Further,
discussing
factor
September
1986 and such detention
test,
in the probable
reasonableness
cause
illegal.
arrest was not
*7
the Terry court said:
We first examine the trial court’s
In order to assess the reasonableness of
probable
determination that
there was
general
conduct
prop-
as a
[the officer’s]
cause for
of appellants.
the detention
In
osition, it
necessary
‘first to focus
regard,
this
appellants
first note that
governmental
upon the
interest
al-
which
make no issue of the fact that the initial
justifies
legedly
upon
official intrusion
detention
the
County deputies
Faulk
constitutionally protected
the
interests of
pursuant
done
the
to
of
directive
citizen,’
private
ready
for there is ‘no
appellants’ argu
bulletin. The crux of
determining
test for
oth-
reasonableness
ment,
briefs, appears
as stated in their
to
by balancing
er than
the need to search
that
prior
be
the detention occurred
to
against the invasion which the
[or seize]
probable
being
cause
Appel
established.
(citation
search
entails.’
[or seizure]
were
physical
lants
then held while
evi
omitted)
particular
And in justifying the
gathered,
dence was
of
all which was found
police
intrusion the
officer must be able
result of
unlawful detention. With
point
specific
to
to
and articulable facts
contention,
agree.
this
we do not
which,
together
taken
with rational infer-
It is noteworthy
appellants'
that
activi-
facts, reasonably
ences from those
war-
encompassed quite
ties
area
north
rant that intrusion.
Following
central South Dakota:
U.S.
20-21,
1879-80,
73
trial,
to
appellants
seek
Prior
also moved
long-prevailing standards
These
of
suppress in-court identification
four
from rash and un-
safeguard citizens
Stacey Drug
State’s witnesses:
two
Store
privacy
with
reasonable interferences
employees, Connie
and Debbie
Newman
charges of crime.
unfounded
and from
Doseh;
pawn
operator, Rory
shop
leeway
They
give
fair
for
also seek
Foresman;
postal
Der-
employee,
and the
community’s
enforcing the law in
ground
suppression
rick Herther. The
probable
rule of
protection....
The
using
alleged
lineups
one-photo
be
concep-
practical, nontechnical
cause is a
booking
impermissibly suggestive
photo-
compromise
affording the best
tion
investigatory stage
and at
graphs
accommodating
has bеen found for
these
Appellants
grand jury proceedings.
Requiring
opposing
often
interests.
failing to
court erred in
now claim the trial
unduly hamper law enforce-
more would
grant
suppression
their
motions. After
To
would be to leave
ment.
allow less
hearing, the trial court entered
suppression
mercy
law-abiding
citizens at
findings
fact and conclusions of law
caprice.
whim or
officers’
supporting
denying
an order
the motions.
93 L.Ed.
338 U.S. at
suppressing
in-court iden-
purpose
at 1890-91.
tifications,which
photographic
from a
stem
case,
ran
appears appellants
it
procedure
impermissi-
that is
identification
Albright
police techniques.
good
afoul of
bly suggestive,
prevent
is to
a substantial
party
description
started with
irreparable
misidentification.
likelihood
four,
descriptions
somewhat
States,
v.
Simmons United
390 U.S.
coupled
description
distinctive. He
(1968);
State
1247
88
19 L.Ed.2d
S.Ct.
with that found in the information bulletin.
(S.D.1984);
Esslinger,
v.
The trial court found that Christina Jessen one of the new witnesses, 19, 1986, all first appel- witnesses described the on December she stat lants, accurately, ed, January discovery hearing, them noted described a that adults, accompanying the children the had no she written statement from Jessen Herther, not, fact, respect procedure appear same With to the him because he did in at the followed, testify. to was however the issue moot as to trial file, any they opportunity of such had an to the her aware fore conduct wаs file, police nor she interview. had statement point. her at that
personally interviewed
Appellants’ argument is founded on the
as a
Defense counsel characterized that
Brady Maryland
decision of the United
refusal to furnish information. The state’s
Court,
83, 87,
Supreme
States
373 U.S.
pointed
attorney further
out that Jessen’s
1194, 1196-97,
10 L.Ed.2d
S.Ct.
prelimi-
had
mentioned
the
name
been
(1963),
that
said:
wherein
court
Drug
nary hearing
Stacey
as one
the
of
suppression by
nowWe
hold that the
employees
duty
day, and
de-
on
that
thus
prosecution
the
of
to
evidence favorable
her if
fense counsel could have interviewed
upon request
an accused
violates due
they desired.
process where the evidence is material
guilt
punishment, irrespec-
to
to
either
or
Nowhere in their briefs do defense coun-
good
tive of the
faith
faith of the
or bad
point
any place
to
in the record where
sel
prosecution.
objected
the
the
to
endorsement of
Trombetta,
recently, in
More
At the start of the
additional witnesses.
California
479, 485,
467 U.S.
S.Ct.
however,
trial,
day
coun-
second
of
defense
(1984),
court
L.Ed.2d
the
stated
for a
moved in the alternative
mistrial
sel
further:
although
testimony,
toor
strike Jessen’s
Under the
Process Clause of the
testified,
Due
upon all
the
yet
she had not
of
Amendment,
prose-
Fourteenth
criminal
previously urged as
to
grounds
failure
comport
prevailing
cutions
no-
must
with
comply
discovery motion
with the
have
tions
fundamental fairness. We
they did
the additional reason that when
long
this
interpreted
standard
fairness
Jessen,
sought
try to interview
she first
require
that criminal defendants be
attorney by
from the state’s
tele-
advice
meaningful opportunity to
afforded a
and then refused to talk to them
phone,
present
complete
To safe-
defense.
upon
purported
instructions of the
guard
right
developed
has
that
Court
attorney. After
hem-
state’s
considerable
might loosely
be called
area
‘what
ming
hawing,
attorney
did
state’s
constitutionally guaranteed access to evi-
that,
telephone
reached
admit
when
(Citation omitted.)
dence.’
nerv-
very
Jessen whom she described
long
recog-
Brady
has
been
doctrine
ous, her
was: “I told her that it was
advice
applied by
this court.
nized
I
choice and
also told her I would
her
talk,
stated,
I
prefer
again
she not
'It’s
but
imagine
It is
little difficult
”
choice,
The trial court
your
Christina.’
two or three
prosecutor approaching within
recognized
expression
pref-
having inter
days of a trial date without
complete change in
policy
erence was a
report
or
a written
viewed
received
expressed by the state’s attor-
previously
testimony
any key
witness.
expected
trial
ney.
instance,
While the
court overruled
thе record reflects that
for mistrial and the motion to ex-
in the
attorney
motion
involved
state’s
point subsequent
testimony,
Jessen’s
it directed that
into office at some
clude
come
charged.
given
offense
opportu-
another
to the commission
defense counsel be
inexperienced
again
prosecutor
If
The fact the
nity to
Jessen.
Jessen
interview
not,
office,
refused,
or
does
neophyte,
it
have
even a
the trial court stated would
course,
appellants’
constitu
her
diminish
the motion
exclude
to reconsider
however,
indi
then,
right
merely
fair
It
to a
trial.
testimony. The trial court
tional
problems
were occa
cates
some of
denied the defense motion
continue
pur
than
by inexperience,
re-
rather
dire
after the interview and
sioned
voir
until
However, we would
proceed
poseful misconduct.
quired
jury
selec-
defense
opportuni
if
did not take this
Apparently
counsel
able
be remiss we
tion.
defense
*10
attorneys, as
Jessen,
prosecuting
they
ty
now
to remind all
because
also
to interview
of
past,
it
the foundation
re-
have
the
is
complain
appeal
on
that the trial court
we
system see
justice
to
that
proceed
the criminal
quired them to
with voir dire be-
every
gets
defendant and
defendant
his
STATE’S ATTORNEY: As Mr. Fores-
testified,
day in court
a fair
man
perhaps Clay-
and
trial. This
he thinks
burden
signеd
ton
one
them
of
and what do
weighs
heavily
prosecutors
as
on
as it does
they
Maybe
do next?
before this
judge, jury
on the
and defense counsel.
pawn shop maybe after, they
or
went
Kidd,
State
(S.D.1979).
81 Zemina, case law. State v. 87 S.D. custody was the chain of lants’ claim that (1973); State John showing no how 206 N.W.2d there was flawed because (S.D.1978); United Kent, son packages got from Aberdeen N.W.2d Thomas, cert. de custody’ ‘chain of 469 F.2d States point out that we “[t]he nied rule, requires] prosecution to account 93 S.Ct. 35 L.Ed.2d U.S. physical evidence for the whereabouts 690 and U.S. its The case of State v. (1973). a crime from the time of
connected with
L.Ed.2d
v. Alexander,
(S.D.1981),
upon
to its offer at
seizure
the owners of
offense,
underlying
in
is likewise
tion
State
error.
In
jewelry, we find no
adversely Clayton
to
on the ba
determined
Davis,
(S.D.1987),
we
v.
83 1, 416, 441, 1868, 484, 407, 9 L.Ed.2d 453 392 U.S. 88 20 L.Ed.2d S.Ct. 889 83 S.Ct. (1968). (1963), Supreme the United States wherein prohibi- exclusionary that Court held “[t]he assumption if we proceed Even on the to the as well indirect as
tion extends
upon
that
relied
all
received and
of such
Amend-
products
direct
[Fourth
possessed
Deputy Albright
information
timing
of the “for-
invasions.”
ment]
Aberdeen,
finding
probable
cause
arrest,
probable
after
cause was es-
mal”
Albright’s
fail
still must
informa-
because
case,
tablished,
not save the State’s
does
tion was
to link the
insufficient
defendants
seizure, made
investigatory
without
theft
rings
to the
in Redfield. While
cause,
equiv-
probable
that is the functional
police
may
officers
act on the basis of
arrest, can taint evidence
alent of an
subse- police radio bulletins or information from
police. Dunaway
quently obtained
officers,
other
once the defendant chal-
200,
2248,
York, 442
99
v. New
U.S.
S.Ct.
action,
lenges
police
the State must
(1979).
building
Dunaway,
not moment оf formal arrest. Exami- the rings in a Hills Gold involved theft of Black dispels nation the of the facts notion that Redfield, Dorothy Iron Neck- in that 11, September probable cause existed on orange Capri Gettys- in near lace was 1986. burg vaguely day on that with a described young Clay- male children. Indian and two NOT DO ESTABLISH FACTS Necklace, ton Iron mentioned who CAUSE PROBABLE being Gettysburg police as even in by the Indian as Capri (they the the a Turning police the had the identified facts Smith), the provided essential the time their seizure Robert available at by having bridge Albright's in decision Appellants, record in this case does not jew- unspecified deputies reported pawning information the had been indicate what Mobridge.3 Appel- elry unspecified seized at an time they stopped when (Neither presence in pawning jewelry nor might enough be to re- lants. This alone the information finding Mobridge illegal.) is With probable that ject the trial court’s Redfield, police in existed, Albright of a cause for reasonableness with an Indian seizure, virtually white woman under Fourth search and have been involved Amendment, against male and children could judged majority opinion itself in the theft. The at facts to the officer the moment available involved this Ohio, to the land area Terry refers vast of the seizure or search. v. city South Dakota. Mobridge a located north-central 84 based, Albright’s
case.
decision
essen-
identifications to be
violation of Fourth
probable
tially,
suspicion,
rights.
cause can- Amendment
but
suspicion,
not be based on mere
as the
B.
Supreme Court noted in
United States
States,
160,
Brinegar
338 U.S.
v. United
Assuming, arguendo,
there was
1302,
(1949).
cause,
Appellants’
69 S.Ct.
fense This record of evasion was reversal,
sufficient to merit as Jessen’s tes-
timony placed Dorothy Iron Necklace in proximity
close rings. to the stolen Given
the wealth of unconstitutionally admitted case,
evidence admitted in tainted probable (see
lack of above) cause this mis-
conduct was not harmless. discovery statutes are there to elimi-
nate trial ambush. Discovery, to be
meaningful, ordinarily must be as far in *20 What, tell, request 5. Another written pray witnesses sub- 6. does a new list of the State’s Attorney mitted lawyer go to the State's witnesses mean to a defense about to December into the courtroom —when he has no idea what going say? are
