*1
respectable
contrary
good judgment.
it is
to all
author-
is so vital to a
that
For this
ity
citing
In
the United States.
Court
now reaffirm bad law on the
Shafer
Shafer, 283 S.C.
a trial court’s award of rehabilitative a hit with a per sixty mony hammer, of month months $300 twice on the thumb. appellate
was remanded
court to
the trial court for a redetermination
SABERS,
(specially concurring).
Justice
finding
there was no factual
as to
where
Hautala,
As the author of
Justice
goal
alimony
that the
the rehabilitаtive
writing
gives
Henderson’s
in Wilson
me
serve; and, additionally,
was to
where
feeling
“being
of
stoned to death with
bore no
the duration
reasonable relation-
popcorn.”
may
Justice Henderson
think he
ship to wife’s educational timetable.
watching
the court hit itself with a ham-
dissent,
was because of this statement at 882: issue is not the “[T]he placed alimony,
name on but whether the supports deplored
record the award.” generic language then, all-sweeping deplore saying,
and I it now. It is like alimony,
“Let’s her the name we award but put pаrticle one on it doesn’t make of dif- Dakota, of STATE South Plaintiff Well, ference.” those words have come Appellee, home to roost in the case now us. Further, deplore clarity this lack expression language permits because it LOWTHER, Dean A. Defendant judges loosely alimony. award For Appellant. years, I distin- have written and tried to No. 15984. guish conceptual un- theory/reasons derlying alimony, Supreme an award of rea- Dakota. which Court South type alimony sons create the or not Argued Oct. 1988. you pursue general, If a be awarded. Decided Jan. 1989. misty, sweeping viewpoint towards an riveting in alimony, award of without Rehearing Denied Feb. award, purpose the facts and the as judgе lawyer, you get or Justice caught conceptual trap. in a I am further being
opposed alimony to these awards of upon secondary
based the citation of au-
thorities, such as a statement in a broad True,
treatise like C.J.S. or Am.Jur.2d.
they respectable are indeed authorities. cases,
However, awards, alimony like all case-by-case analy-
must be based general should
sis. These statements research, beginning not the end.
Relying encyclopaedias, bog you can stifling specifics It of an issue.
down— case-by-case analysis can obscure the *2 brief, Pierre, plaintiff appel-
on the lee. Vermillion, McCulloch,
James E. for de- appellant. fendant and *3 WUEST, Chief Justice. Defendant, Lowther, appeals Dean his degree conviction of second arson and insurer, burning contrary to defraud an 22-33-4,2 22-33-21 and SDCL SDCL re- spectively. We affirm. 1, 1986, January destroyed
On
fire
de-
fendant’s mobile home located Vermil-
lion,
subsequent
A
South Dakota.
investi-
gation by Deputy State Fire Marshall Dar-
(Fodness)
rell Fodness
and Vermillion Fire
Doug
(Brunick)
Chief
Brunick
determined
the cause of the fire to
a small electric
During
investigation,
fan.
defendant’s
searched,
fire-damaged mobile home was
seized,
physical
photographs
evidencе was
taken and witness statements were
were
cooperated
Defendant
with the
obtained.
investigative
by guiding
efforts
Fodness
through
premises
and Brunick
questions.
answering all
Defendant subse-
fire and
quently notified his insurer of the
compensated for his losses.
was
purchased
Defendant
another mobile
shortly
thereafter.
home
Vermillion
destroyed by
This
home was also
mobile
morning
1986.
fire on the
of December
suspected
promptly
arson and
noti-
Brunick
De-
and the Vermillion Police
fied Fodness
partment.
the afternoon of December
On
A1 Hoff
Brunick and Detective
(Hoff)
fire-damaged
mobile
searched
revealing
the cause
home for evidence
floor sam-
They
carpet
seized
the fire.
along
physical
ples
This search was
again
photographs.
took
Defendant
conducted without a warrant.
investigation and ar-
notified of the
was
Gen.,
Atty.
Robert
Kern Asst.
Janine
shortly after the search
at the scene
rived
Hanson, Legal In-
Hopper
voluntarily accompanied
and Michael
began. He then
questioning.
Gen.,
police
terns,
Atty.
station
Roger
Tellinghuisen,
A.
Hoff
22-33-2,
provides:
"[a]ny person
22-33-4
who in-
2. SDCL
Under SDCL
1.
tentionally
to be
sets fire to or burns or causes
injure
Any
or de-
person who with intent to
any occupied
under circum-
burned
structure
burns or
insurer sets fire to or
fraud an
personal
any
would not amount to arson
real or
stances which
to be burned
causes
kind,
property of
degree
guilty
prоperty
of arson in the second
whether
first
another,
property is in-
degree
degree.
second
is a Class
himself or of
Arson
fire,
felony.
guilty
of a Class
sured
felony.”
prem-
reentered the
June
defendant
rein-
Brunick and Fodness
On
was
They again
degree
January
seized dicted on two counts of second
ar-
ises on
physical
including
burning
an electric
son and two counts of
to defraud
blan-
arraigned
He
ket. This
was also conducted with-
an insurer.
on June
search
at which time the trial court was
out warrant.
informed that defendant’s bond was still
by Clay County
indicted
Defendant was
posted from the first indictment.
Jury
Grand
on two counts
first
defendant,
burning
having
to de-
The state and
refiled
arson3 and two counts of
presented
1987. all of the
the first
fraud an insurer on
motions
after
indictment,
charges
again appeared
These
arose out of the fires which
before the Hon-
destroyed
hearing
his two
homes. Defend-
E.W. Hertz for a motions
mobile
orable
July
again grant-
appeared
ant
on this indictment on
1987. The trial court
*4
23, 1987.
ed defendant’s motion for severance of
II
Counts
from Counts III and IV.
May
parties appeared
On
The trial court also ruled that the state was
Hertz for a
before
Honorable E.W.
prohibited
eliciting any
from
admissions
hearing
Among
on a number of motions.
by
interest made
defendant before
granted by
defendant’s motions
the trial
introducing
independent corroborating
all
(1)
during
hearing
court
this
were
motion
evidence of the fires.
II
to sever for trial Counts I and
(2)
response
sup-
III and
a motion to
Counts
IV4
defendant’s renewed
motions,
require
indepen- pression
the state to set forth all
the state called Brunick
corroborating
testify regarding
dent
evidence of criminal ac-
and Fodness to
tivity
introducing any
admissions
searches conducted after both fires. The
investigator
have been made
defendant.
state also called an insurance
testify
investigation
The trial
regarding
court also ruled that evidence of
considering
fire could be introduced as a December fire. After
all the
prior
testimony,
bad act at the trial for the fire occur-
evidence and
the trial court
December,
ring
though
again granted
suр-
even
the counts
defendant’s motion to
relating
press
pursuant
to the two fires had been severed.
the evidence obtained
searches
after
the December
conducted
A
hearing
second motions
held on
was
court, however,
fire. The trial
denied de-
May
During
hearing,
1987.
this
suppress
fendant’s motion to
the evidence
granted
trial court
defendant’s motion to
obtained after the
fire.
In so do-
suppress all evidence
as a result
obtained
ing,
rejected
the trial court
defendant’s
of the searches of defendant’s two mobile
finally
contention that this issue had been
suppressed
homes. The trial court also
previous
at
determined
motions hear-
during
observations made
Brunick
ings.
suppress
Defendant’s motion to
evi-
premises
an examination of the
an
with
pursuant
dence seized
to a search warrant
investigator.
insurance
At the conclusion
issued
was also denied.
hearing,
of this
the trial
on its own
This evidence was
from the
obtained
mobile
motion, dismissed the indictment without
damaged by
home
the December fire.
prejudice
the evidence
insuffi-
because
was
jury
degree
cient to instruct
filed a
first
Defendant also
motion to dismiss
23A-44-5.1,5
arson.
violation
SDCL
the so-
"Any person
intentionally
provides:
3.
who
sets fire to or
5.SDCL 23A-44-5.1
any occupied
burns or causes to be burned
prosecution
dispose
shall
of all criminal
structure, knowing
occupied
the same to be
contendere,
guilty
plea
cases
or nolo
time,
guilty
degree.
of arson in the first
eighty
dismissal within one hundred
degree
felony.”
in the first
is a Class 1
Arson
days from the date the defendant has first
SDCL 22-33-1.
judicial
appeared before a
officer on the com-
plaint
Any period
delay
or indictment.
good
4. Counts I and II of the indictment relate to the
shall be excluded if the trial court finds
delay.
prose-
December fire and Counts
IV
III and
relate to
cause for the
In the event of the
occurring
January.
dispose
the fire
cution's failure to
of the action within
case,
posed of his
his conviction for second
180-day rule. The trial court denied
called
motion, reasoning
burning
the indictment
this
arson and
to defraud an
a new
degree arson constituted
of second
insurer must be reversed and he must be
Therefore, a
charge against defendant.
discharged
respect
to those crimes.
180-day period began upon his first
new
disagree.
We
appearance on June
recently adopted
This court
a two-
Defendant was convicted on Counts
determining
part
180-day
test for
when the
fire).
(December
and II of the indictment
begins
period
to run in a situation where an
imprison-
years
He was sentenced
five
initial indictment has been dismissed and
penitentiary
state
for second
ment
subsequently
the defendant is
reindicted.
years
degree arson and two and one-half
Tiedeman,
In the
the trial
upon reindictment.
Champagne,
State v.
N.W.2d
We next examine defendant’s con
(S.D.1988).
Dokken,
also
See
State v.
tention that the trial court erred in relit-
(S.D.1986);
Thomas,
N.W.2d 493
State v.
igating
during
facts and issues
the motions
evidence,
Such
hearing
July 29,
1987. Defendant es however, may be admitted if it is relevant
*6
sentially argues that once the facts and
issue,
motive, oppor
to a material
such as
regarding
issues
suppress
his motion to
intent,
tunity,
preparation, plan, knowl
January
evidence of the
fire were deter
edge, identity, or absence of mistake or
hearings
mined at the
May
motions
on
26
19-12-5;
accident. SDCL
Champagne,
29,1987,
May
granting
and
the trial court’s
842; Dokken,
We
defendant’s
believe
contention is un- 115
Before “other acts” evi
admitted,
Although
original-
founded.
the trial court
dence can be
the trial court must
ly
suppression
the
only
ordered
of evidence
not
determine
that
the evidence is
fire,
relevant,
January
seized after the
no
probative
final order
also that its
but
value
writing, signed
duly substantially outweighs
prejudicial
was reduced
its
ef
by filing.
required
Kerkhove,
160,
recorded
Orders are
fect.
v.
423
State
N.W.2d
writing
(S.D.1988);
may
because the trial court
162
Champagne, 422 N.W.2d
change
ruling
842; Thomas,
signed
its
before the order is
at
If
753 that cannot find that repeatedly has stated the trial court abused its This court ac connect an fact that tends to “[a]ny admitting discretion this evidence.8 The of a crime cused with the commission surrounding facts and circumstances the probative value.” State relevant and has fire certainly were relevant. (S.D.1986); Sieler, N.W.2d 92 v. 397 a similar sequential relationship There was Shell, 336 374 N.W.2d State v. Iron between fire and Decem- Johnson, (S.D.1983); 316 N.W.2d State early fire. Both in the ber fires occurred O’Connor, (S.D.1982); 84 654 State v. morning hours when mobile homes (1969). 172 N.W.2d S.D. cases, point unоccupied. In were both Furthermore, prejudicial of such effect origin of the fire’s a hole which burned damage not mean evidence “does through appli- the floor with an electrical legit opponent’s case that results from nearby and the ance use of accelerants was evidence; rath probative force imate suspected. had Defendant insurance on er, advantage the unfair refers to contents and both structures their col- capacity evidence results from the proceeds insurance lected after Janu- illegitimate Kerk persuade by means.” ary suggest fire. These similarities mo- hove, (quoting at 423 N.W.2d tive, plan, preparation, knowlеdge, and ab- Holland, (S.D.1984)). 346 N.W.2d sence of accident. pro process balancing The delicate prejudicial effect bative only properly value The trial not deter- of the trial is within the sound discretion relevancy acts mined the of the other evi- 163; Kerkhove, 423 at court. N.W.2d dence, correctly but also decided that its Sieler, 842; Champagne, N.W.2d at substantially value exceeded the probative We will disturb the at 93. not N.W.2d effect. not doubt prejudicial We do abuse trial court’s decision absent a clear January fire concerning the had Champagne, 422 N.W.2d discretion. impact defendant’s an adverse case. 842; Grooms, 399 N.W.2d persuade capacity of this evidence to Any Dokkеn, (S.D.1987); at 497. however, means, illegitimate was mini- instructing mized court’s Although proffered acts purposes limited for which the jury on the present regarded a evidence in the case pre- trial, We we could be considered.9 had been severed for crime that Thompson spect So ask Mr. trial court thereto. I will formal order entered concerning thoughts joinder that mo- *7 on all would what his are never stated four counts prejudicial. merely The trial court formalized tion? agreement by parties opposition, is Your Hon- the THOMPSON: No severance MR. indicated as follows: or. well, granted Very motion is COURT: the THE And first motion I want THE COURT: ... the that the just record. That means State the Preju- to talk about is the Motion for Relief for I proceed I under Counts and will think now made which the defendant has dicial Joinder 31, II, fire. Is that that is the December 1986 any you brief Do to make in this case. want clearly understood? on that? remarks Yes, Your Honor. MR. THOMPSON: rest on would like to MR. MCCULLOCH: takes care of that THE COURT: So that it, I have worded Your Honor. the motion as one.... sort of There was some communication 29, 1987) (em- Hearing (July at 2-3 Tr. Motion only you Thompson and I that he Mr. supplied). phasis planning proceeding II of on Count I and trial, at this therefore the indictment and testimony regard- to the introduction of 9. Prior Prejudicial Joinder for Relief from Motion fire, January ing trial court instructed unnecessary, thought just to but I would be jury as follows: everybody the file cleaner and sо that make jury proceeding to instruct THE COURT: want what counts we are would know testimony on, you on that. La- an take make and have I would the motion that gentlemen, is about to be regard. dies and in that Order entered showing well, keep purposes of that Very you may an for the introduced COURT: THE may committed an act or accounting McCulloch, rulings Mr. the defendant have of this which he is now respect your other than that for motions a crime evidence, believed, Now, responsible is you Orders on trial. such be for the since will may be considered required re- received not entered with not that 754 limiting jury Although
sume followed this criminal involvement. this evi- that 94; Sieler, conclusive, 397 dence was not it met the instruction. N.W.2d suffi- 390, 396, cienсy in Reddington, 80 S.D. 125 standard set forth Bates. Be- 58, (1964). Because the trial cause the and the N.W.2d 62 Best Bates “tests” were satisfied, weighed prejudicial effect of the we cannot conclude that the trial carefully admitting in proffered evidence and fashioned court erred defendant’s extra- limiting jury, judicial a instruction to the we cannot statements. conclude of discre- that there was an abuse Defendant’s next contention is that the admitting
tion in
this evidence.
denying
in
trial court erred
his motion to
suppress
evidence seized
Brunick and
We next consider defendant’s claim
Fodness after the
fire. Defendant
extrajudicial
regarding
that his
statements
pursu-
claims
this evidence was seized
improperly admitted
firе were
ant to an unconstitutional search. We dis-
by the court. Defendant contends that the
agree.
state failed to set forth sufficient corrobo
it
rative evidence before
introduced his ad
constitutionality
The
of a warrant-
missions.
entry
fire-damaged premises
less
onto
Best,
227, 235,
legitimate
In
on the
privacy
State v.
89 S.D.
turns
existence of
447,
(1975),
property. Michigan
stated that
in such
we
interest
(1)
287, 292,
“corroborating
641,
must
Clifford,
show the
464 U.S.
104 S.Ct.
loss,
(2)
477,
injury
(1984).
of an
legiti
fact
fact of
78 L.Ed.2d
The
responsibility
macy
privacy
someone’s criminal
for the
of this
interest
determined
injury
(1)
two-prong
or loss. These two elements have
test:
whether the de
comprise
‘corpus
held to
subjective
been
delicti’
fendant has exhibited an actuаl
(2)
purposes
requiring
expectation
privacy
the rule
such
and whether soci
ety willing
expectation
corroboration.” We also set forth
level
to honor this
as
being
Katz,
to which
must
corroborative evidence
rise
reasonable. United States v.
Bates,
76 S.D.
yond a reasonable
Id. at
doubt.”
prior
premises.
and continuous use of the
N.W.2d at 644.
Clifford,
755
evidence,
exigen- upon suppressed
of some new
remained val
identification
or the
297,
468,
104
at
78 L.Ed.
A
Id.
cy.”
S.Ct.
id.
search
if the
issue
warrant
lawfully
by
at 486.
2d
obtained facts
themselves es
v.
probable
Guil
tablish
cause.
case,
is no
present
In the
there
beault,
593,
(Neb.1983);
336 N.W.2d
597
any attempt
that defendant made
indication
Welsh,
v.
60,
214
Neb.
332 N.W.2d
fire-damaged
home.
secure his
mobile
685,
(1983).
688
any
premises
extent
were “se
To
cured,”
depart
the fire
this was done
(Weiker I),
v.
State Weiker
279
In
public safety purposes. There is
ment for
683,
(S.D.1979),
stated,
we
defendant intended
also no indication that
of information is not to be
“[s]talensess
using
fire-damaged premis
to continue
solely by computing
length
determined
Instead,
in
es.
conduct evidences an
his
delay
of the
upon
between the events relied
property in which he
tent to abandon the
and the
issuance
warrant.” The test
privacy
interest existed.
If
now claims
for staleness of
is “whether
information
expectation
indeed held an
defendant
presented
from the facts
it is reasonably
fire-damaged premises,
we
privacy
probable
that the
be seized are
items
expectation
sеe how his
could be
cannot
premises.”
still on the
State Weiker
reasonable.
(Weiker II),
(S.D.1983),
342 N.W.2d
defendant exhib-
Even if we assume that
denied,
cert.
U.S.
S.Ct.
expectation
privacy
ited a reasonable
I,
(quoting
We dissent. supported by the record. The warrant was HENDERSON, (dissenting). Justice Brunick’s at the upon based observations supporting can there be What rationale in line of time of the fire and while the (a) severing counts one and two for trial sup- not duty. His observations were (b) proceeding four and from threе and pressed after defendant was reindicted. the place the severed counts before partially if based then Even the warrant was importance applica- and Deci- tion reinforced the “prior acts”? in form of bad jury the admissibility of evi- act” or “crime.” bility and of the severed “bad on severance sions work, glove, instruction, in and limiting like hand found in dence should The so-called Here, we each other. empha- consistent majority opinion, the footnote 9 of must be inconsistency. Discretion have an jury could consider “bad sized that evidence, exercised, upon specific purposes reason and separate, based four for act” logic no rеason or behind and there can be upon alleged crime which pertaining admissibility preclude severance—to charged. Actually, —and not the defendant was go permit the evidence then off than had the the defendant was worse self-defeating it defeats the jury. It is severed, for the State was counts not been grant of the sev- purpose entire behind it did not have to position in a where now must re- in first instance. We erance beyond fire prove grant a judge did that the trial member be- As have written reasonable doubt. from counts one and two to sever motion cleave, fore, nicely like a jury cannot trial counsel three and four because counts scalpel, the surgeon with prejudicial try all that to them for defendant insisted Seeking compart- nonprejudicial. “prejudicial joinder.” together would mind, jury’s within a mentalize evidence for Re- captioned “Motion His motion was instruction, theory; in might work how- Prejudicial Joinder.” lief from ever, jury practical effect is that opinion, there has been an abuse my evidence, in damning a case with hears this of permitting in evidence of discretion this, as and considers it circumstances such trial, counts, severed for these which were limiting instruction. notwithstanding the doubt, the Janu- to be admitted. Without to the minori Hereby, reference is made ary 1986 fire and December Jenner, 434 N.W. ty viewpoint in v. for trial. Our standard fire were severed J., (S.D.1988)(Henderson, dissent 2d to determine the trial court of review is of dis compilation an abbreviated ing), for admitting the evi- its discretion abused author, pertaining all by this sents Dace, 333 N.W.2d dence. State joinder/sever prejudicial of subject specific (S.D.1983). the trial We must assume that ance. severance, is left to granted the trial court’s discretion under State join the rationale Justice Sabers (S.D.1985), Closs, after it 366 N.W.2d his dissent. balancing in a involved its consideration consideration of SABERS, interest which included (dissenting). Justice Andrews, 393 prejudice. this author that It strikes AD- TRIAL ERRED IN THE COURT judge honestly fairly believed the trial THE JANU- EVIDENCE OF MITTING prejudicial con- that there was an obvious THE TRIAL ON CHARGES ARY FIRE IN together. counts Not- trying flict in these AFTER THE FIRE FROM DECEMBER changed its withstanding, the trial court GRANTING SEVERANCE. trial, per- mind, during the course part: 23A-11-2 statеs SDCL to be infused prejudicial mitted 14) (Rule preju-
into the trial. Relief from 23A-11-2. joinder of offenses or defendants. dicial limiting contained in foot- instruction or the appears that a defendant If it given by the majority opinion, note 9 of joinder of of- prejudiced by a state is try to wash clean trial indictment defendants an fenses or of em- trial court was about to fact that the joinder such or information or which, receiving in ab- bark may order an together, the court effect, limit- severed. This solute had been counts, separate trials of election or ing could not have erased instruction pro- defendants or grant a severance from the prejudicial effect of this evidence justicе re- other relief vide whatever of this mind the circumstances jury’s under fact, quires. point limiting instruc- case. In *10 grant lenge any purported finding is proba- Whether to severance left to that the Closs, 366 substantially trial court’s discretion. State v. outweighed tive value (S.D.1985). It N.W.2d 138 involves a bal- danger of unfair prejudice. May In the ancing of interests that includes considera- hearing severance the trial granted court Andrews, prejudice. tion of State the motion “to save time” of the because (S.D.1986). N.W.2d 76 in “difference witnesses” and to avoid “confusing II and jury”
Lowther moved to sever Counts I and
stated:
III
request
from Counts
and
This
was
IV.
evidence
they
will accumulate and
[T]he
Preju-
captioned: “Motion
Relief from
for
difficulty
have
distinguishing
...
[will]
mo-
three-paragraph
dicial Joinder.” The
belongs
which
to which transaction....
tion
to
prejudicial
claimed that it would be
particular
probably
this
case it
im-
[I]n
try
the December fire with the
poses an undue
burden
the defense
granted. Despite
fire. The motion was
prepare
having
counsel
to
for two of
permitted ruling,
this
the trial court
incidents,
quite
are
these
involved.
State to offer evidence of the
fire
Obviously,
problems
this list of
constitutes
in the trial for the December 1986 fire.
prejudice
change
and did not
from the
SDCL 19-12-5 states:
hearing
the July
severance
severance
crimes, wrongs,
of
Evidence
other
or acts
hearing.
prove
is not admissible to
the character
preserved
cоunsel clearly
Trial
record
his
person
of a
in
he
order
show that
by making a motion in limine in connection
conformity
may,
It
acted
therewith.
acts,
prior
with these
bad
and at
re-
trial
however,
pur-
be admissible
other
quested reconsideration of the
rul-
court’s
motive,
poses,
proof
opportu-
such as
of
ing,
but
denied.
he
have
So would not
intent,
plan,
nity,
preparation,
knowl-
jury,
object
front of the
he asked for a
edge, identity, or
of mistake or
absence
objection
standing
other
evi-
acts
accident.
dence.
provides:
SDCL 19-12-3
(S.D.
Dixon,
In
[citation omitted]
Dixon, supra 703. persuasively argues
Defense counsel
that: higher
Logic that if a dictates necessary to
prejudice demonstrate severance, and severance is then
need for
granted, prejudice must severe preclude admission sev-
enough to prior as a bad act.
ered counts agree. reverse remand for a would writing.
new trial consistent PICKERING,
Paul Plaintiff S. Appellant,
Jody M. PICKERING Thomas
Kimball, Defendants and
Appellees. 16145, 16150.
Nos.
Supreme Court South Dakota. Aug. 30, on Briefs 1988.
Considered
Decided Jan.
