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State v. Perkins
444 N.W.2d 34
S.D.
1989
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*1 question permitted rephrase areas, him to it. court abused its discretion in both fact, Zepp rephrase stated he would it. that such error prejudicial. but was not Though failing the trial court erred in Henderson, Justice speaking for this portion deposition, strike that of the this Cattle, court in K & E Land and Inc. v. cumulative, was as Dr. Nicholas later was Mayer, (S.D.1983), permitted give opinion a similar without “prejudicial defined error” as “that which objection. probability produced all must have some upon effect the final result and affected Finally, Hofmann

c. claims that rights party assigning of the it.” striking portion court erred following deposition testimony of Dr. Nich- Considering compelling all of the other olas: evidence, including eyewitness testimo- Q Doctor, upon a reasonable de- Iny, am convinced that the error commit- gree certainty, you of medical are ted the trial court had no effect on the opinion Zepp that Frank hit in was jury result and the would have reached the

face with a board? Anton, Koupal same verdict. See also & doubt, A I Wieczorek, (S.D. Uh-huh.' have no no reserva- Inc. v. 375 N.W.2d 639 kind, Zepp 1985); Hart, (S.D. tions of that Frank Shaull v. 327 N.W.2d 50 1982); indeed hit in the face with a board-like Highway Commission object Beets, to the extent that it caused all (1974); 88 S.D. N.W.2d 567 injuries McLain, that we have listed. and Allen v. 75 S.D. (1955). N.W.2d 390 guess I I will [Hofmann’s Counsel:] respon- move to strike the answer as not MORGAN, I am authorized to state that sive also. J., joins in this concurrence result. trial, At Hofmann that Dr. Nicholas’ moved following

answer “Uh-huh” be stricken as

non-responsive. The court denied this mo- question

tion. Hofmann claims that “yes for a

asked or no” answer and the non-responsive.

rest of the answer was

The court ruled that the answer was responsive, question phrased as the Dakota, STATE of South Plaintiff Dr. such that Nicholas did not have to limit Appellee, “yes his answer to or no.” The trial court ruling objections. has broad discretion in

Magbuhat, supra. say cannot PERKINS, John Defendant court abused striking its discretion in not Appellant. ruling the answer and respon that it was No. 16337. sive. Supreme Court South Dakota.

Affirmed. Argued March 1989. WUEST, C.J., HENDERSON, J., July Decided 1989. writing. concur result without MILLER, JJ., MORGAN and concur

in result.

MILLER, result). (concurring disagree

I majority holding with the

the trial court did not abuse its discretion

(1) denying (2) expert testimony

in the manner deposition it/handled the

testimony. I hold would the trial *2 Gen., Campbell, Atty. Pierre,

Ron Asst. Cremer, Atty. On the brief: Karen E. Asst. Gen., Roger Tellinghuisen, Atty. A. Gen., Pierre, plaintiff appellee. Miller, Gregory Rediger, G. event, for defen- an edited version of the saying only appellant. dant and grabbed that he had her breasts. —Incident 2— HENDERSON, Justice. *3 The next encounter occurred in June or 1984, July, years when D.J.K. was fourteen PROCEDURAL HISTORY/ISSUES old. Perkins called her at home and ar- (Perkins) Defendant John Perkins ranged baby-sit for her to for his children charged by information with three counts night. As D.J.K. lived a distance second-degree rape, under 22-22- away, stayed overnight, she slept and on a 1(5),stemming from three incidents involv- living couch in the room after Perkins re- ing a female County minor. After a Hand turned from a bar with an unidentified jury counts, convicted Perkins on all three (his marriage woman to Donna had ended imposed the trial court a sentence of fif- divorce). in During night, Perkins en- years teen in Penitentiary the State and a room, living tered the by which was lit $10,000 fine for each of the three convic- kitchen, light in the couch, sat down on the (total: $30,000 years, fines). tions began rubbing and D.J.K.’s breasts. He The three sentences were to be served con- inserted his hand under her clothes and secutively. Perkins, aged twenty-seven at fingers moved his vagina. and out of her trial, the time appeals of his his convictions pulled He then clothing, off her had con- sentences, alleging and that the trial court her, ventional intercourse with ejacu- and regards: erred in three lated on her stomach. I concerning Admission of evidence oth- —Incident 3— acts; er bad II testimony Admission of from a Sher- last sexual adventure with regarding

iff incriminating happened D.J.K. in February state- or March 1985, by ments made Perkins in violation when D.J.K. again was fifteen. He right against baby-sitter. time, self-incrimina- hired her as a At this tion; and wife, Perkins was married to a new Bar- bara, living and was in the basement of her Imposition III of three consecutive fif- parents’ again home. stayed D.J.K. over- teen-year $30,000 sentences and night, slept During on a couch. fines constituted cruel and unusual night, go bathroom, she arose to but punishment. followed into the bathroom Perkins. We affirm. He asked her if she wanted “to mess around,” incident, as he had in the 1982 FACTS and, refusal, despite her kissing started her charges against Perkins stem from rubbing her breasts. As in the earlier three sexual young girl, encounters awith incidents, penetrated Perkins vagina her D.J.K., all of which took within the fingers. hand, with his He then took her dwelling. defendant’s D.J.K. testified that placed it penis, on his and showed her how penetrated vagina her on each oc- he wanted her manually stimulate him. casion, as follows: performed act, She the desired which culmi- —Incident 1— ejaculation. nated in his 1982, In the summer of twelve-year-old D.J.K. went to Perkins’ trailer house to —BAD ACTS TESTIMONY— Donna, visit his wife who was not home at the time. Perkins asked D.J.K. if she DJ.K.’s was followed and, wanted “to despite mess around” M.K., her young girls, two additional D.J. negative answer, proceeded her, younger sister, P.B., to kiss K.’s who is not breasts, finger fondle her and move his girls. related to the other M.K. recounted vagina. and out of her He desisted after separate three instances of sexual contact hearing a car outside 1) thirteen, and instructed her age with Perkins: anyone. not to tell gave D.J.K. her babysitting trailer, mother after at Perkins’ he sat on, sleeping on the couch Although suppression she was touched hearing concerning breast, hand, grabbed her her moved it such apparently statements was held on penis, stopped toward his after she May transcript no hearing pulled 2) away; age her hand was included in the record for this Court’s fourteen, babysitting for Perkins in findings review. The trial court’s of fact basement, Eckstein’s he sat on the couch law, and conclusions of opin- memorandum breasts, rubbing with her and started her incorporated ion findings into such and con- scream; desisting only began to when she clusions, and the Sheriff’s memoranda of 3) fifteen, when she was at his meetings indicate that three conversa- Byron, residence put at Lake tions were at An interrogation by issue: *4 breast, vagina, hand on her reached for her Sheriff, lasting forty-five minutes to an “oh, me, me,” saying love stopped love and hour, September 3, 1987, on during which after she him kicked and reminded him of Perkins touching denied the breasts or va- wife, crying, pregnant his who was an- ginas M.K., of D.J.K. and and stated that other room. he did not taking remember their hands placing and them on penis; his if the latter testimony P.B.’s recounted an incident happened, then he must have been “in a happened which when she was trance or sleepwalking.” The second inter- fifteen, during overnight stay an at Per- September 25, 1987, view took sleeping couch, kins’ trailer. While on a which time Perkins wrongdoing denied Perkins, she was awakened who sat repeated and sleepwalking his or trance down, whispering unintelligibly. He took According Fechner, assertion. to Sheriff her hand and moved it penis, to his Perkins also claimed that D.J.K. tried to point jerked which she her hand from his follow him into the bathroom at his in-laws’ left, grasp. telling He then her that residence, and simply that he told her to he would her leave alone. given wait outside. Perkins was Miranda trial, during Before and defense counsel warnings interview, before this second and suppress made motions to the “bad acts” appears to have spoken waived counsel and P.B., testimony of M.K. and but the trial voluntarily. A later conversation with the court declined to do so. The trial court Sheriff, which occurred while Perkins was findings entered of fact and conclusions of being transported, in a car was not used at law to the effect that the acts” testi- “bad by agreement trial, trial parties.1 At demonstrated, mony by clear and convinc- Perkins’ statements from the first in- two ing 1) evidence: An intent to commit the impeachment terviews were used for 2) charged; 3) 4) acts plan; identity; purposes. rebuttal course of continuous criminal action Regarding the sentences Perkins re- against young engaged women baby- ceived, again we note that this Court has sitting capacity; motive, opportuni- provided transcript. been with no Perkins ty, preparation knowledge regarding statutory received the maximum sentence charged. commission of the acts aAs mat- count, $10,000 possible for each of a law, ter the trial court concluded that $15,000 fine for each count. testimony was relevant to material is- sues, probative and that its value was not substantially outweighed by danger DECISION prejudice Hence,

unfair to the defendant. I. BAD ACTS testimony the bad acts was admitted. The bad acts of M.K. and 19-12-5,

—INCRIMINATING STATEMENTS— P.B. was admissible under provides: which pretrial Perkins also submitted a motion suppress during crimes, statements he made wrongs, Evidence of other conversations with Sheriff Chuck Fechner. acts is not prove admissible to the char- only incriminating aspect 1. The doing anything girls, of this third not recall he was but that conversation drinking was Perkins’ statement that he did a lot at the time. 38 Roden, in order to show that he than Roden did State v. person

acter of (S.D.1986).2 may, sexually conformity therewith. It Roden acted pur- however, girls for other be admissible assaulted little within household. motive, opportu- proof girls poses, sexually such as Perkins attacked little intent, plan, knowl- nity, preparation, unfairly This evidence was not house. of mistake or edge, identity, or absence its effect resulted from prejudicial because evidence; accident. legitimate probative force of the advantage per- there no unfair from testimony demonstrates a challenged by illegitimate suasion means. State v. molesting young girls pattern of consistent (S.D.1988). Kerkhove, 423 N.W.2d long acquainted, Perkins was with whom Means, As in they within his home. each when were (S.D.1985), preyed on those whose victim, instance, approached the trusted him. families fondling began their breasts. Between inci- charges stemming from the D.J.K. grounds Nor does Perkins have dents, involving the other and the four acts temporal remoteness. reversal because girls, a total of seven sexual encounters Determining of other acts the remoteness *5 seven, In four of the presented. were realistically depend upon nature. must their baby- present in the home as a victim was 568-69, Means, 363 N.W.2d at this Court fifth, overnight. staying In a sitter prior affirmed introduction of a bad act incident, spending P.B. the victim was years prior charged, the act a three to help night staying late to Perkins’ here, greater lapse presented time than Al- baby, babysitting. a new i.e. wife with 1982, in charged where the acts occurred though asserts that the incidents 1984, 1985, whereas the other bad acts involving M.K. and P.B. were so different 1984,1985, occurred in and 1986. On these irrelevant, patterns are as to be factual facts, the did not its dis trial court abuse remarkably only The real differ- similar. cretion. rape ence between the bad acts and the raised, The issue of intent was physical incidents is that made no D.J.K. through police Perkins’ to statements Perkins, stop to whereas P.B. and M.K. act he have unconscious when the been did. Circumstances which surrounded place (sleepwalking events took or trance up and Perkins’ behavior to various acts state). rape general Even if is a intent (which point physical resistance of statute, Houghton, v. 272 N.W.2d State offer) virtually D.J.K. did not are the same. (S.D.1978),a claim of unconsciousness 788 charged and convicted Perkins was making an would be a defense intent issue crime, singular upon prior with a (the gave trial court instructions on uncon “wrong” criminal or conduct as the dissent sciousness). claims in Where a defendant Sabers, J., rather, postulates; of factor, by mitigating nocence “he thus charged with a series of criminal acts begets the of intent as a establishment reflecting plan engage in sexual activi- rape.” material issue in.the crime of State young girls. typi- ty very with These acts Willis, 193, (S.D.1985). v. 370 N.W.2d 198 plan underage fied the same toward vic- scheme, plan features show a Common tims which this Court determined was ad- and are relevant to intent. Id.3 Dace, 812, 333 missible State v. N.W.2d (S.D.1983). 816 The trial court found relevant, This defendant has no more valid com- of M.K. and P.B. to be State v. Pedde, (S.D.1983), 334 41 a rele- plaint about evidence of his “other acts” N.W.2d See, also, (Roden II), women 2. Roden v. Solem 431 3. Willis involved isolation of retarded 665, J., (S.D.1980) (Henderson, by using position authority; N.W.2d 670-1 it an official Sabers, J., specially concurring; dissenting); Henderson, J., joined by was authored Chief 840, (S.D. Champagne, State v. 844 Wollman, Fosheim, Justice Justice Mor- Justice J., 1988) (Henderson, specially concurring; Sa- (now gan, Acting and then Justice Wuest bers, J., dissenting). pedophilia Both were Justice). cases.

39 tion, outweighed by prejudice, provide vanee not unfair justification little for Perkins’ (S.D.1986), Thomas, 237 claims. Johnson, 316 State v. not too remote. (S.D.1982). find no abuse We Perkins’ meeting first N.W.2d with Fech- of review September 3, here.4 The standard on of discretion ner occurred after Fechner admitting evidence telephoned on abuse discretion had mother, ascer acts, wrongs, or other bad criminal other fair, tained that he atwas and informed Rose, 324 v. set forth State her that he to speak wanted to Perkins and (S.D.1982). recently written As that he would be touch with Perkins Court, Sabers, this behalf later. Perkins then went to the station on (S.D.1988), Titus, 426 N.W.2d 578 his own to meet with Fechner. Fechner admitted evidence is be “bad acts” gave warnings, no Miranda and Perkins cases, (eight-year-old use proper proper was, apparently, under no restraint. There admitted). burglary previous conviction is no indication that Perkins was not free to go. mere investigation The fact that had II. SELF-INCRIMINATION focused on Perkins does not an render in Perkins claims that statements made he terrogation custodial. United States v. involuntary Fechner were Sheriff or Goudreau, (8th 854 F.2d Cir. coerced, acquired and thus in violation of 1988). Oregon Mathiason, Under rights against self-incrimination. U.S. 97 S.Ct. 50 L.Ed.2d 714 disagree. (1977), warnings required Miranda are not transcript suppres lack of simply questioning because takes in a *6 hearing sion is a hindrance. As the State questioned station house or the person is quotes: “The settled record the evi is sole police suspect. one the implicitly Miranda proceedings dence of the circuit court’s defined purposes ques “focus” its as and, incomplete when confronted with an tioning by initiated law enforcement offi record, presumption our is that the circuit person cers after a has been taken into properly.” Jones, court acted State v. 416 custody or deprived otherwise of freedom 875, (S.D.1987); N.W.2d 878 State v. Gar any significant way. of action Beckwith ton, 61, (S.D.1986); 390 N.W.2d 63 v. State States, 341, v. United 425 96 U.S. S.Ct. Wilson, 477, (S.D.1980). 297 N.W.2d 482 1612, (1976). 1 48 L.Ed.2d The law is well Perkins, claiming error, party as the had settled that in the absence of such a custo responsibility the to insure that a record situation, dial law enforcement officials are Jones, id.; Garton, id.; was made. Wil required give not warnings. Miranda son, id. This Court is now asked to rule in DuBois, 801, (S.D. v. 286 805 State N.W.2d vacuum, a factual conflicting beset with 1979). assess, factual claims which we cannot as proper The in determining test whether a argues where the State its brief that person given need be the Miranda warn- suppression Perkins testified at the hear ing investigation not is whether the has ing, and Perkins asserts in brief he particular on any suspect, focused but not. did rather, person being ques- whether the glean The facts we as revealed custody deprived is in of tioned or his or record, namely, the trial memo- court’s her freedom to leave. opinion, findings randum of fact con- law, (S.D. Bruske, 319, clusions of and the v. 322 Sheriff’s written State 1980). ques- memoranda of the conversations in (S.D. (Henderson, L, Eagle, (S.D.1983)

4. State v. 377 N.W.2d 141 339 N.W.2d 112 dis Chief 1985) (Henderson, J., dissenting), facts, cited in the senting), strikingly was dissimilar same dissent, pertained specif case, extrinsic evidence of being an arson wherein the dissent cen acts, ic which were held inadmissible under past tered on the remoteness fires. of There 19-14-10, by SDCL but deemed harmless error was no as to the three counts of remoteness 19-14-5, here, majority. at issue second-degree rape herein. Wedemann, Eagle. not issue in v. State 40 proving sentencing

The State has the burden of because one of his child vic- person that a confes tims he beyond a reasonable doubt thinks is “neat whom she respects”. This latter is incriminating sion or statement made an statement less accused, prosecution offered reflection on this defendant’s merit than an to, why statutory rape objected freely voluntarily indication of is an of- DuBois, girls any Little id. at 804. The trial court fense. do not know better. made. here, argument goals hearing, punishment that Per His are determined voluntary, by giving long not served him kins’ statements were and made sentence is cites, contrary very they setting. sug in a noncustodial cases he as persuade the trial indicate that retribution and deterrence are gests no facts to us that goals.5 See, clearly Gregg Georgia, determination was errone both valid v. court’s id.). 2909, (see DuBois, 428 49 L.Ed.2d 859 ous U.S. 96 S.Ct. (1976). failed to Perkins has also show determining Factors whether (1) disproportionality gravity between interrogation an is custodial include: Prob penal- of his offense and harshness of the arrest; subjective intent of able cause to ty; (2) imposed his sentence and others defendant; investigation; na focus of the (3) jurisdiction; others in this or sentences interrogation; ture of the nature of the imposed in jurisdictions. other See Solem suspect; interroga time and Helm, 463 U.S. 103 S.Ct. tion; purpose investigation. (1983). L.Ed.2d 637 No statistics data McQuillen, produced. were (S.D.1984). accusatory nature If this sentence is not excessive or dis- location, September interrogation, and fo crime, proportionate to the and shocks the (focus factor, only, cus on Perkins is a generally, conscience neither men nor of itself) arguably support decisive in Court, passes this the sentence constitu- argument, but all other indicia of arrest or Head, tional muster. Big State v. custody absolutely lacking. are (S.D.1985)(Henderson, 563-65 accord, came of his own and left of own J., specially concurring). recognize right accord. No violation of Perkins’ conclude, that the sentences are severe but *7 against self-incrimination occurred. also, they pass that do constitutional mus- At meeting, giv- the second Perkins was ter. warnings. Any argument en Miranda Affirm. totally has about that interview is strained. WUEST, C.J., and MORGAN and MILLER, JJ., concur.

III. SEVERITY OF PUNISHMENT SABERS, J., dissenting. argument Perkins’ last is that his sentence, statutory the SABERS, maximum of fifteen (dissenting). Justice years offense, for each was too harsh. The trial court in allowed evidence subse- Again, transcript there is no of the sentenc quent against baby-sitters bad acts two ing hearing. is, therefore, It difficult every one of the reasons under SDCL 19- complaint, review which is that his addition, 12-5. balancing preju- sentence should shock the conscience of against probative dice extremely value was this Court. superficial. argues The State’s brief even

The cases cited “identity” Perkins do not favor that anwas issue because Per- argument. He concedes that his sen- charges. kins denied the If this statement limits, statutory true, tence is within why and that he were would the statute waste its very Yet, reasons, convicted of serious crimes. referring time even to the other i.e., he advocates that he is entitled a always to break all other bad acts would be recognize only goal. 5. We that these are not two goals, and observe that rehabilitation is also a A

admissible unless defendant admitted the man should not be convicted because or, man”; he is charges, and then evidence would not a that previously “bad he my acted as a man” in given be needed. As stated in dissent in “bad a factual for, if situation convictions Champagne, were secured fashion, in (S.D.1988): principle such that a man punished only be for those acts with require is clear that fair a trials new [I]t violated, which was charged, he be would interpretation of SDCL 19-12-5. We (emphasis added). stop allowing must the first sentence of being SDCL from “entirely Now, 19-12-5 swal- majority opinion, in the we have up by lowed the second sentence.”1 statements that: The bad acts of M.K. and way have come a long wrong P.B. was admissible under SDCL 19-12- way “prior in short time on bad acts.” In 5_ challenged testimony demon- concurring opinion in Rufener pattern molesting strates a consistent I, supra Morgan wrote: young girls long with whom Perkins was SDCL has much 19-12-5 been abused acquainted, they when were within his this court. The first sentence: “Evi charged home.... Perkins was awith crimes, wrongs, dence of other acts is reflecting series of criminal acts a plan prove not admissible to the character of engage very sexual activity with person in order to show that he acted young girls. typified These acts conformity therewith” has been entire plan underage same toward victims ly up by the swallowed second sen which this Court determined was admis- think tence.... I court trial Dace, (citation omitted) sible in (empha- admitting erred the evidence under added). sis holding our 19-12-5 under The above statements are set forth in the (S.D. Gage, N.W.2d 793 [State v.] [302 majority opinion despite the fact that the ]. (the rationale behind SDCL 19-12-5 “anti- case, In the same Justice Henderson rule”) person propensity is: a should not be wrote: upon suggest- convicted of crime based appears It to me that the bad evi acts propensity ed act a criminal manner dence quite prejudicial. My many prior upon “wrong” criminal or con- dissents on the bad acts evidence rule Berger, duct. Weinstein & M. J. Wein- have been in vain but this does not mean ¶ Evidence, stein’s 404-29 404[04] they wrong. been have See State v. (1988). Excluding prevents such evidence (S.D. Eagle, 377 inferring the trier fact from the ac- *8 1985) (Henderson, J., dissenting); and on guilt propensity cused’s Wedemann, v. State Although crime. of commit this rule exclu- (Henderson, J., (S.D.1983)2 dissent inapplicable profered sion be when the ing). substantially evidence is to a ma- relevant I, supra at 429. Rufener issue, terial it should not on be done 147-48, Eagle, supra In pretense, interchang- basis of facade or or ing substituting Henderson wrote: or concept the word or (S.D. crime, Rufener, 1. specific for a faces trial he should not J., I) (Rufener (Morgan, concurring spe be for held answer the scandal that his cially). certainly pro- earlier vices would most duce .... Wedemann, Slough 2. In Justice Henderson cited very principles ... Imbedded in these is the Vices, Crimes, Knightly, & Other Iowa Other concept presumed constitutional that one is (1956), begins L.Rev. 325 which with the funda- proven guilty, closely innocent until al- premise: mental premise lied is the man should not be Strongly among many entrenched Ameri- judged light abominations of his concept can traditions is that man should past. judged strenuously be reference (citations omitted). Id. at 116-17 spectre past awesome of his life. one When supposed Plan is plan propensity. for part crime as of “a committing

mean one scheme, conspiracy, or

larger plan, part,” on trial is McCor-

which crime Evidence, (3d 190 at 559 ed.

mick § part

1984), example, stealing a car as for robbery. plan to commit above, long we have come

As indicated way in wrong a short time

way the fact, anti-propensity Dakota.

South propensity in effect become the

rule has my previously indicated in writ-

rule. As and,

ings,3 I cannot travel down this road

therefore, I dissent. Gen., Tornow, Atty. R. Asst. Shawn Dakota, Plaintiff of South

STATE Pierre, Roger plaintiff appellee; A. Appellee, Pierre, Gen., Tellinghuisen, Atty. on brief. Johnson, Craig of Public De- M. Office PARKER, Defendant H. James fender, ap- Rapid City, for defendant and Appellant. pellant. No. 16510. Supreme Court of South Dakota. PER CURIAM. May 1989.

Considered on Briefs ACTION July Decided 1989. (Parker) appeals his James H. Parker driving physi- third offense conviction of under the control of a vehicle while cal (DWI). alcohol We reverse influence of remand.

FACTS Parker was arrested for DWI a Pen- nington County Deputy At the Sheriff. arrest, deputy failed to read time of the *9 “implied Parker the so-called consent warn- ings” contained in SDCL 32-23-10.1 arrest, making deputy After took Pennington County jail Parker blood, Solem, analysis breath or 3. See Roden v. to a chemical 844; (S.D.1988); Champagne, supra bodily see also determine the (cid:127)other substance to Klein, 16,-(S.D.1989). blood, provided amount of alcohol in his as 32-23-7, presence and to determine the § arrest, 1. At the time of Parker's SDCL 32-23-10 drug marijuana controlled or sub- (Supp.1988) provided: stance, provided that the test is administered Any person operates any who vehicle in this at the direction of a law enforcement officer given state is considered to have his consent

Case Details

Case Name: State v. Perkins
Court Name: South Dakota Supreme Court
Date Published: Jul 12, 1989
Citation: 444 N.W.2d 34
Docket Number: 16337
Court Abbreviation: S.D.
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