*1
STATE of Plaintiff South Appellee, RHINES,
Charles Russell Defendant Appellant.
No. 18268.
Supreme Court of South Dakota.
Argued Oct. 1995. May
Decided 1996.
Rehearing Denied June
ISSUE sup- Did the trial court err pressing incriminating statements made by Rhines to law enforcement officers on and 1992? June 19 approximately p.m. At 12:45 on June 19, 1992, King Rhines was arrested in Coun- ty, Washington, burglary for a that occurred County King in that Police state. Officer following Michael read Rhines the Caldwell warning: Miranda light You have the to remain silent. Num- you say sign anything ber or can be Barnett, General, Attorney Grant Mark you against as evidence in a court of used Eichstadt, Gormley, Craig M. and Sherri 3, you right law. Number have the at this Wald, Gary Campbell, Sundem and Assistant attorney your choosing, time to an own General, Pierre, plaintiff Attorneys. for and present saying and to have him before appellee. signing anything. you Number if cannot attorney, you afford an are entitled to have Stonefield, Pennington County Michael attorney appointed you an for without cost Office, Joseph M. Public Defender’s Butler of you present and to have him before MeCullen, Butler, Simmons, Foye Bangs, & saying signing anything. and Number Huffman, Wayne F. of Johnson Gilbert you right any have the to exercise Rapid City, appellant. for defendant rights saying above time before signing anything. youDo understand each MILLER, Chief Justice. rights explained of these that I have you? part through the latter of 1991 [¶ 1] From February Russell Rhines Charles Caldwell, According to Officer Rhines re- Shop Dig ‘Em Donut on West
worked at effect, sponded by asking something to the City, Rapid South Dakota. Main Street “Those two detectives from South Dakota are February 1992 Rhines was terminated here, they?” reply. aren’t Caldwell made no job. from this Rhines, attempt question Caldwell did not and Rhines made no further statements to body [¶ On March of Donni- placed holding Caldwell. Rhines was in a Schaeffer, Dig employee van ‘Em Do- King County police at a cell station. nuts, in the storeroom of the was found shop Main p.m. day, donut on West Street. Schaef- At 6:56 that same two bound, officers, fer’s hands were and he had been South Dakota law enforcement De- $3,300 City repeatedly Rapid in tective Steve Allender of the Po- Approximately stabbed. cash, coins, Department Pennington County missing lice checks was from the Bahr, Deputy interrogated Sheriff Don store. will be recited herein Additional facts burglary Dig Rhines about the ‘Em Do- they specific as relate to issues. nuts and murder of Schaeffer. Detective charged [¶ 3] The State Rhines with third- Allender testified that he advised degree first-degree burglary of the store and rights prior questioning his Miranda him. juryA him murder of Schaeffer. convicted exchange between himself and Rhines is of these crimes.- The recommended a as follows: first-degree sentence of death murder continuing right Allender: You have the judg- conviction. The trial court entered a you remain silent. Do that? understand ap- ment and warrant of execution. Rhines peals. We affirm. Rhines: Yes. *10 Anything you say Anything you say can be used as Allender: can be used as
Allender: you. you against you. you against understand evidence Do understand evidence Do that? that?
Rhines: Yes. Rhines: Yes. right to consult Mender: You have right Allender: You have the to consult presence attorney, an with and have the attorney, presence with and have the of an attorney, you and if cannot afford an an you attorney, if afford an cannot you attorney appointed can for free of be attorney appointed you can be for free of charge. you that? Do understand charge. youDo that? understand Rhines: Yes. Rhines: Yes. mind, Having rights in
Allender: those are night, Allender: K. Just like the other willing questions? you to answer mind, you having rights these in are will- ing questions? to answer Rhines: Do I have a choice? Rhines: Yes.
Allender testified he told Rhines he did have not have to a choice and fact Rhines did case, that, it Allender: Ok. And if talk with them at all. Allender then asked goes, you question, if like the don’t wanted to talk with them and Rhines Rhines you’re supposed doesn’t mean that to an- so,” said, said, “I’ll suppose “I and then always say stop, swer it. You can ok? Shortly any questions I like.” there- answer Rhines: I can take the 5th Amendment. after, burglary Rhines confessed to the Exactly. Allender: Dig killing ‘Em and to the of Schaef- Donuts fer. proceeded incriminating Rhines to make burglary Dig ‘Em later, statements about the Approximately two hours
[¶ 7] Donuts and the death of Schaeffer. gave permission tape Rhines the officers following ex- record his statements. sup- pretrial Rhines filed a motion to [¶ 9] change occurred: incriminating press the statements made Um, you Allender: Ok. do remember me 21,1992. on 19 and After a the officers June reading you your rights? hearing, motion. the trial court denied this trial, regard- At Detective Allender testified Rhines: Yes. ing during untaped Rhines’ statements you beginning? Did un- Allender: portion of the interview. June rights? those derstand objection continuing to this Rhines entered Rhines: Yes. objection, Rhines’ the trial testimony. Over uh, having rights in Allender: And those play permitted the court also you mind talked to us here? place recordings interviews that took Rhines claims the 19 and on June I have. Rhines: Yes admitting his statements. trial court erred interview, During taped portion of the argues trial court erred incriminating Rhines again made statements incriminating state- failing suppress burglary Dig ‘Em Donuts and about the during the June 19 and ments he made killing of Schaeffer. the Miranda He claims that interviews. 21, 1992, Detective Allender On June him warnings recited to were deficient Deputy posed Bahr additional Sheriff that he reasons. He also asserts several questions to Rhines. This interview of his Miranda gave never a valid waiver questioning, Detec- tape recorded. Prior to each of his conten- rights. We will consider following had the conversation tive Allender in turn. tions with Rhines: continuing right have the Allender: You Preliminarily, we reiterate silent, you do understand that? remain Amendment to the United the Fifth part: provides States Constitution Yes. Rhines: *11 426 Swenson, 291, person compelled any ...
No
shall be
cient.” Evans v.
455 F.2d
(8th
denied,
Cir.1972),
929,
against
a witness
him-
cert.
408 U.S.
criminal case to be
(1972) (citations
2508,
S.Ct.
proof guilt. 384 U.S. 86 S.Ct. at to Rhines.2 We reasoned the advisement 1612, 16L.Ed.2d at 706. Miranda, was deficient under because Importantly, Miranda does not failed to inform the right defendant of his require warnings given be in the exact questioning any terminate time. Id. at form described that decision. Duckworth 395-96. Eagan, 109 S.Ct. 106 L.Ed.2d Brings “[T]he Rhines’ reliance on First, words of Plenty misplaced. Miranda do not constitute a ritual discussion repeated istic formula which warning Brings Plenty must be without binding is not precedent. Second, variation order to be effective. Words Detective Allender’s convey warning which the substance of the statement “continuing Rhines had a along required right with the adequately information are suffi- to remain silent” advised VI, 9, Ok, § you continuing right 1. Article South Dakota Constitu- have the to remain part: person tion states in relevant compelled Anything you say “No shall be silent. can be used as evi- give criminal case to evidence against you. right dence You have the to con- against himself[.]" presence attorney. sult with and the of an If you attorney, attorney cannot afford an will According appointed Brings Plenty, you. you to the briefs in be Do understand these rights officer advised defendant follows: as ... ? *12 warning any time. A Miranda need not questioning at at option him of his to terminate mechanically warnings given elegantly phrased to recited. any Additional be time. (9th Noa, 144, 146 21 reinforced this Rhines on June 19 and v. 443 F.2d United States Cir.1971) States, first arrested When Rhines was (citing advisement. Camacho v. United him, (9th Cir.1969)). 19, 1992, told on June Officer Caldwell 42 n. 2 407 F.2d right remain silent.... “You have the to warning is to ex- purpose of the Miranda any right to exercise of the have the aspect [Y]ou constitutional law to a plain an saying any time before rights above suspect, that he can make a vol- criminal so intervening signing anything.” There was no intelligent untary, knowing and decision his arrest interrogation of Rhines between police. to talk to the Allender’s whether Bahr that questioning by Allender and conversa- straightforward statements and warning. effect of this might blunt the acceptable of ad- tone are an method tional right vising of his constitutional an individual counters that his June Rhines [¶ 18] police interrogation. in the face of to be silent suppressed, because 19 confession must be Furthermore, response he “can Rhines’ showing no that he understood there was take the 5th Amendment” demonstrates by and Allender warnings given the Caldwell against amply privilege he understood his question concerning right the to terminate self-incrimination. reject There is ing. Rhines’ assertion. We indicating that ample in the record evidence attorney right 2. The to an complete understanding of his Rhines had a during questioning. questioning at time. right stop to incriminating making any statements Before 21, 1992, Allender On June 19 [¶ 22] specifically Rhines told Allender on June right to con- Rhines: “You have the advised only questions he liked. he would answer the presence of an attor- with and have sult him about a questioned the officers When ney[.]” alleges warning defi- Rhines discuss, he would topic he did not wish to cient, explain right to because it did not tape recorder or tell them shut off the attorney present during questioning have an (For example, during the June quiet.” “be request pres- continuing right to or the interview, Rhines turned off the re during attorney any point ence of an began to discuss when the officers corder inculpatory contends his questioning. He making a he had been coerced into whether sup- police have been should statements explained personal his He then statement. pressed due to these deficiencies. feelings young man he knew toward has held that the state- This Court [¶ 23] young on the the officers not to dwell asked ment, right to consult with “You have burglary in the of the man’s involvement attorney,” presence of an satisfied and the that.) agreed to shop. The officers donut suspect advised requirement that the be taped Excerpts interview of from prior attorney present right to have an 19, clearly Rhines understood his show June Brings Plenty, 459 any questioning. questioning explained as right to terminate Croucher, Accord State v. N.W.2d at 395. ade- Law enforcement Officer Caldwell. (S.D.1982). must We N.W.2d 98-99 rights of his Miranda quately advised Rhines essentially identical whether an now consider 19. The trial prior to the interview on June right warning adequately communicates in admit- did not abuse its discretion court during question- attorney present to have an made Rhines on ting the statements ing. date. begin was told at the Rhines only June [¶ 20] On right had the ning interview that he of each Detec Rhines received was from advisement attorney. ¶ Because this presence of an supra). Allender’s {See tive Allender. of each at the start warning was delivered that Rhines need not at that time advisement session, plainly communicated questioning that he questions he did not like and answer attorney present at that right to have an adequately always say stop” warned “can 295-96; Evans, Sweeney F.2d at time. questioning right of his to terminate States, (9th United F.2d Although warning need Cir.1969); Johnson, People v. Mich.App. language contain the exact used 282 N.W.2d opinion, We there effectively Miranda it must commu fore no find Miranda violation. right appointed nicate the if counsel
accused cannot
lawyer.
afford to hire a
Mayfield
In determining
at 723.
States,
(8th
Miranda therefore
mandated that a
v. United
451 F.2d
398-99
suspect be advised “if
Cir.1971),
denied,
he cannot
afford an
cert.
92 S.Ct.
attorney
appointed
one will be
prior
(1972);
for him
Blanford,
(quoting
306
at 96
N.W.2d
Referring
against him in court.
to his rea
States,
(10th
305,
v.
380 F.2d
308
United
murder,
confessing
for
Rhines
sons
denied,
Cir.1967),
992,
cert.
88 S.Ct.
remarked,
come out
in court
“This will
(1967)).
489,
of Staeffler.
is,
up
you
need
clear
when
answered
to
Judge Konenkamp,
you
did
understand
Rhines contends
trial
asking you?
what he was
permitted
improperly
court
the State to re
questioning
initially
sume
Staeffler after
de
Apparently not the
time
Staeffler:
first
nying
challenge
disagree.
We
cause.
considering
options.
about
both
to
in voir
The “latitude allowed
counsel
dire
had not under-
Because Staeffler
in the
prospective jurors
largely
trial
rests
questions,
ability
court’s
her
stood the
Miller,
court’s discretion.” State
impartially follow the court’s instructions was
(S.D.1988)
(citing
N.W.2d
State v.
still
We cannot fault
undetermined.
(S.D.1985)).
Muetze,
N.W.2d
allowing
inquiries regard-
court for
additional
challenge for
Before the court denied the
ing
ability
her
As the
serve.
United
cause,
expressly
op
reserved the
Supreme Court
States
observed:
questioning
portunity
continue
Staeffler
adequate
dire
trial
Without an
voir
ruling.”
“depending
the Court’s
on
judge’s responsibility
prospec
to remove
question
then
Staeffler
proceeded
court
jurors
impartially
tive
who will not be able
First,
ability
ease.
about her
to decide the
evalu
to followthe court’s instructions and
if
could fulfill a
the court asked Staeffler
she
Ro
ate the evidence cannot be fulfilled.
juror’s
impartial
fail’
oath to be
States,
sales-Lopez v.
United
responded
affirma
follow
law. Staeffler
*16
1629, 1634,
22
68 L.Ed.2d
101 S.Ct.
Second,
tively.
the
if Staeffler
court asked
(White,
J., plurality
opinion).
options
the
that
could “consider all
law and
Hence,
trial
[the
court’s]
exercise of
“[t]he
agreed
law
Staeffler
that she
the
allows.”
discretion,
upon inqui
and the restriction
challenge.
then
the
could. The court
denied
counsel,
subject
request
ries
[are]
at the
However,
response
subsequent
to
Staeffler’s
Al
to
demands of fairness.”
the essential
questions from the State demonstrates
States,
308, 310,
dridge
v. United
by
questions
was
the court’s
she
confused
470, 471-72,
L.Ed. 1054
75
S.Ct.
clarification
neces
and
additional
sary. Although
told the court she
Staeffler
729-30, 112
at
Morgan,
U.S. at
S.Ct.
instructions,
immediately
could follow its
she
light
In
of her
[¶
penal
length
position
her
on the death
questioning
about
jection to further
of Staeffler
However,
during
ty.
leading questions
their
used
capital punishment.
it had
Both
about
Indeed,
uncertainty
prom-
examination.
Staeffler’s
just
apparent that
become
Staeffler’s
lengthy,
and
necessitated
detailed
law
take
ac-
vacillation
to
did not
into
ises
follow
leading questions.
penal-
inquiries and
use
her
the death
count
reservations about
however,
record,
Her
apparent
concerning
printed
contradictions
her
there will
ability to
judge
follow
court’s instructions had
be
trial
situations where the
is left
explored by
to be
counsel for both sides.
impression
pro-
with the definite
that a
acknowledge
The defense even seemed to
spective juror
faithfully
would be unable to
leading
questions
usefulness of
ascertain-
impartially apply
law....
[T]his
ing
point,
views.
Staeffler’s
At one
defense
why
paid
must
to the trial
deference
be
Staeffler,
probably
counsel
‘T know I
said to
judge
juror.
who sees and hears the
putting
your
have been
words in
mouth or
424-26, 105
Wainwright, 469 U.S. at
to,
to,
trying
I
but
don’t intend
but I’m
852-53,
that a attitudes towards the ignores impor death Rhines also an similarly penalty peremptory are irrelevant to the out- tant distinction between chal capital sentencing lenges challenges proceeding.” Challenges come of a and for cause. Carolina, unlimited, 940, 941, peremptory Brown v. North 479 U.S. cause are while 423, 424, (1986) 373, challenges 107 S.Ct. 93 L.Ed.2d 374 are restricted in number. In (O’Connor, J., fact, In concurring). ju- Witherspoon, permitted prose “a state law capital jurors punishment, ror’s on cution to excuse for views unlike his cause all who race, directly potential expressed any scruples against or her are related to conscientious 514, performance capital jury.” capital on a punishment. 391 State v. U.S. at 88 S.Ct. Fullwood, 371, 518, 1772-73, at N.C. S.E.2d L.Ed.2d at 323 373 525 20 780. This broad- (1988), grounds, gave vacated on other 494 based rule of exclusion U.S. (1990).
1022,
1464,
selection,
advantage
jury
110
435
Lockhart,
183-84, 106
at
qualified
jury.”) (quoting
476 U.S. at
S.Ct.
of a
and unbiased
Illinois,
474, 484,
1770,
110
points jury, then would on trial felony [¶ 66] 1. Distinctions between Sisyphean required be to undertake premeditated murder and juries, “balancing” making task sure of murder. proper that each contains number satisfy re constitutional [¶ 67] To Republicans, young per- Democrats and sentencing quirements, scheme persons, old execu- sons and white-collar reasonably imposition of a justify “must laborers, on. tives and blue-collar and so com sentence on the defendant more severe guilty of murder.”
pared to found others 877, 103 Stephens, Zant 249-50 L.Ed.2d simply possible ... is to define [I]t law, felony murder South Dakota both Under pur- jury impartiality, for constitutional by punishable premeditated murder are hypothetical poses, reference some 22- imprisonment. or life SDCL viewpoints. Prospective mix of individual 22-16-12; 16-4; 22-6-1. jurors many different back- come from many killing 68] At the time of Schaef- grounds, and have different attitudes fer, felony Dakota defined murder predispositions. South law But Constitution person by a en- as a homicide “committed presupposes that a selected from of, perpetration attempt to gaged im- in the community fair cross section arson, rape, robbery, burgla- regardless perpetrate, the mix of partial, individual throwing, placing ry, kidnapping, or unlawful viewpoints actually represented on device or jurors discharging of a destructive jury, long can as the conscien- so 22-16-4. Premeditated carry explosive.” SDCL tiously properly out their sworn “perpetrated as a homicide duty apply law the of the murder is defined facts authority premedi- law and with without particular case. *20 design performance tated to effect death person engaged of his offi- duties; any of cial being.” killed or other human Id. (8) by person The offense was a committed impose 69] In death order a in, from, escaped or who has the lawful sentence an individual on convicted of either custody of a law enforcement officer or murder, felony premeditated murder or place confinement; of lawful
jury must find the existence of at one least (9) pur- The offense was for the committed statutory aggravating beyond circumstance a pose with, avoiding, interfering of or 23A-27A-4, doubt. reasonable SDCL -5. At preventing custody a lawful or arrest crime, the time of Rhines’ SDCL 23A-27A-1 place confinement, in a lawful of of following listed circum another; himself or or stances: (10) The was committed in offense (1) by The offense person was committed a manufacturing, course of distributing, prior awith of for record conviction a dispensing or substances listed felony, A or Class Class B or of- Schedules I and II in violation of by of fense murder was a committed § 22-42-2. person history who has a substantial of 1989S.D. Sess.L. eh. 206. convictions; serious assaultive criminal argues [¶ 70] Rhines that individuals who (2) knowingly The defendant his act felony culpable commit are murder less than great created a of risk death to more murder, guilty premeditated those who are of person public than one in a place presumably they specific because lack weapon of a means or which device to kill being. intent another human He normally would be hazardous to claims the law distinguish therefore fails to of person; more than lives one between those individuals who deserve the (3) defendant The committed the offense and those who do not. another, purpose for himself or for the reject claim We Rhines’ receiving money of or thing other First, three reasons. we note Rhines was monetary value; of murder, premeditated convicted of felony (4) The defendant committed the offense Therefore, any murder. ineq constitutional judicial officer, judicial on a former punishment felony uities of murderers officer, prosecutor, or prosecu- former inapplicable Second, are to his case. we tor while prosecutor, such former agree cannot that individuals who commit officer, prosecutor, judicial or former engaged murder while in other serious judicial engaged officer per- in the are deserving penal crimes less of the death formance of his official duties or where ty premeditated than those who commit mur major part of the motivation for the implies only der. Rhines that those who offense came from the official actions qualify to kill intend should for the death judicial officer, of judicial such former penalty. agree While we that intent is a officer, prosecutor, prosecu- or former consideration, agree relevant we do not tor; only those who to kill intend should receive (5) The defendant caused or an- directed punishment. ultimate The malicious mo commit murder or committed felony tives elemental to can murder also as an agent employee murder or of justify a sentence of death. law is free person; another equally condemn those who murder with murder, to kill the intent and those who also (6) outrageously The offense was or wan- steal, but do so with intent rape, vile, horrible, tonly or inhuman in that burn. torture, mind, depravity involved aggravated victim; battery or an Third, in claiming felony against The offense was deserving committed capital punish murder less officer, ment, law employee enforcement ignores long list statuto institution, corrections ry aggravating fireman while circumstances further
437 expressly acknowledged that a sentence. The Court imposition of the death limit the may of and limit jury at least one these state court further define oth- Unless the finds circumstances, indicating aggravating more and vague erwise overbroad fac- culpability, individual provide criminal an guidance extreme tors to the sentenc- so as felony cannot receive the guilty satisfy requirements. of murder er and constitutional 3057, conclude the 654, death sentence. We therefore at at 111 497 U.S. 110 S.Ct. sentencing capital scheme “reason- State’s L.Ed.2d at 529.
ably justif[ies]
imposition
the
of a more se-
com-
defendant[s]
vere sentence on [certain]
concerning
3. Guidance
77]
[¶
guilty
pared
others
of murder.”
found
mitigating evidence.
Zant,
2742,
77
462 U.S.
103 S.Ct.
jury
guilty
returns
[¶ 78] When
at 249-50. Rhines’ constitutional
L.Ed.2d
case,
capital
in a
the trial court must
verdict
rejected.
challenge is
presentence hearing
before the
conduct
time,
jury.
23A-27A-2. At that
SDCL
narrowing
Defining
jury
mitiga
may hear additional evidence
eligible”
“death
offenses.
punishment.
Id.
aggravation
tion and
of
Un
specif-
identifying any other
[¶ Without
74]
capital sentencing
der
Dakota’s
stat
South
infirmities,
alleges
separately
that
ic
utes,
jury
of
find
existence
must
legislature’s
delineation of Class A
broad
beyond a
aggravating circumstance
reason
felonies,
statutory aggra-.
combined with
may impose the
able doubt before it
death
23A-27A-1,
vating
in SDCL
circumstances
-5. The law
penalty. SDCL 23A-27A-4 and
sufficiently narrow and define the
does not
jury
any
permits
mitigating
consider
eligible”
He
pool of
offenses.
further
“death
circumstances,
any
impose
not
but does
stan
may not
argues that
the trial court
cure
proof regarding mitigation.
dard of
SDCL
by fashioning
defects
these constitutional
23A-27A-1 and -2.
capital
limit
jury
define and
instructions to
He
that
to do so would
crimes.
asserts
that
sentences
Rhines asserts
death
separation
powers
violate the
of
between
arbitrarily imposed
violation of the
will be
judicial
repre-
constitutions,
legislative and
branches
because the
state and federal
legisla-
delegation of
an unconstitutional
sent
capital sentencing statutes do
Dakota
South
authority.
tive
proof mitigating
for
include standard
explain how the
or otherwise
circumstances
generalized
makes the
75] Rhines
[¶
mitigation.
jury
weigh
should
evidence
eligible
complaint
pool
of death
of
He does not articulate
fenses is too broad.
determining whether an
80] In
specific
why
classifications
reasons
these
penalty
eligible
individual
inadequate.
note the
States
are
We
United
sentence, the law
in fact receive that
should
capital
approved a
Supreme
has
state
Court
jury
make
individual
“an
demands
nearly
identical to
punishment scheme that
the char
on the basis of
ized determination
Gregg
v.
Dakota’s death
laws.
South
and the circumstances
acter of the individual
Georgia, 428 U.S.
96 S.Ct.
California,
Tuilaepa v.
crime.”
(1976).
general allega
Rhines’
L.Ed.2d 859
-,
-,
S.Ct.
U.S.
meaningful
defy more
review and
tions
omitted)
(citations
750, 760
L.Ed.2d
fail.
therefore
(emphasis
original).
requirement
“The
sentencing
capital cases is
that state
individualized
As to Rhines’ claim
jury
consider all
by allowing the
fashioning limit
satisfied
prohibited from
courts are
Blystone v.
instructions,
mitigating evidence.”
disagree. The
relevant
ing
we must
299, 307, 110 S.Ct.
Pennsylvania, 494 U.S.
Supreme
held that
Court has
United States
(1990).
1078, 1083, 108
L.Ed.2d
defini
vague
overbroad
the existence
permit
Capital sentencing procedures
necessarily
does not
tions of
crimes
wide discretion
evalu
to exercise
Walton
a constitutional violation.
establish
aggravating facts are
Arizona,
639, 653-54,
ating mitigating
sentencing
with an individualized
consistent
528-29
L.Ed.2d
at -,
Tuilaepa,
mitigation,
determination.
to be
considered
sen-
*22
2636,
114
at
vidualized
authority,
on
Based
this
we conclude
adequately
that South Dakota’s statutes
di
capital
sentencing
state’s
[¶ 81] Our
jury’s
aggravating
rect the
of
evaluation
and
Georgia’s sentencing
scheme is modeled after
mitigating
during
capital
evidence
the
sen
procedures.
Gregg,
plurality
In
a
of the
tencing phase.
Supreme
gave
ap-
United States
Court
tacit
proval
Georgia
to the
scheme:
jury
4. The
as
sentencer.
permitted
jury
While the
is
to consider
upon
[¶ 84] SDCL 23A-27A-4 states that
circumstances,
aggravating mitigating
or
it
receipt
death,
of a
recommendation of
identify
must find and
at least one statuto-
judge
the trial
“shall sentence the defendant
ry
impose
aggravating
may
factor
before
(Emphasis supplied.)
to death.”
way
jury’s
a
of
In
death.
this
the
mandatory provision
contends
prevents
this
longer
No
can
discretion is channeled.
a
judge
ruling
the trial
from
appropri-
on the
jury wantonly
freakishly impose
and
the
verdict,
jury’s
may
ateness of the
as he
in
sentenced]
cases,
pro-
and
equal
therefore violates
206-07,
2941,
Gregg, 428
at
96
U.S.
S.Ct. at
guarantees.
tection
He asserts the trial
(plurality opinion
ic method for judge mandate that the trial independently gravating capital sentencing factors jury’s sentencing review the decision. Addi constitutionally proceeding required.” Florida, is tionally, Spaziano Lynaugh, Franklin v. (1984), 104 S.Ct. L.Ed.2d 340 108 S.Ct. 101 L.Ed.2d acknowledge jury’s Court seemed le (1988). Equally corollary gitimate settled capital role as sentencer case: require Constitution does not “This Court’s decisions indicate that the dis any specific weight sentencing authority, ascribe cretion of the whether factors, particular aggravation judge jury, either in must be limited and reviewa- 19,1992, jury’s taped confession for the 104 S.Ct. at June 468 U.S. at ble.” added). The Court (emphasis guilt phase at 354 during L.Ed.2d consideration wrote: further trial: quarrel no with the particular have
We
really
into our
buy
Allender: You don’t
more
juries, perhaps, are
proposition that
system
justice
you?
you
I mean
don’t
do
deci-
making
the life-or-death
capable
really believe in it?
choosing
than
in a
case
sion
Rhines: Justice?
options
sentencing
among the various
*23
Sentencing
noncapital
case.
available
a
Yeah.
Allender:
certainly
required
judge
is not
by the trial
$100,000
a
Rhines: For
If I had
for
who?
Georgia, 408
by Furman v.
attorney
Free,
fancy
on an ac-
I’d walk.
What
L.Ed.2d 346
quittal.
that,
juries
accept
we do not
is
becatise
sentence,
constitutionally must
they
may
that,
you
right,
that?
Bahr: Do
think that’s
(Emphasis supplied.)
do so.
you?
Do
Rhines:
n.
at 463 n.
SDCL to do so. wherewithal sweep light of this 87] In Court’s [¶ you us? Have been truthful with Bahr: of a defen ing, mandatory review emotionally. As much as I can Rhines: sentence, er find no constitutional we dant’s solely sentencing your, as vesting sequences decision These best Bahr: ror trial jury anything than the court. in the rather I don’t have you can remember? further. ISSUE I. Allender: Either do discre- Did court abuse its the trial you try uh a last suppose Do Rhines: admitting statements tion night? before Camel sys- justice concerning inequities in the Yeah. Allender: tem? (inau- rough kind of gonna It’s be Rhines: objection, trial Over Rhines’ over) talking following of his portion admitted court dible— Um, admissible, just a argues any Allender: second. This will be was not the State tape end of this is 2232. error was harmless. 94] “Evidence which is not rele 90] The trial court found the discussion vant is not admissible.” 19-12-2. SDCL gave insight the nature of Rhines’ into state- “ having means ‘Relevant evidence’ evidence officers, ments law enforcement showed any tendency to make the existence of his of mind at the time of his confes- state fact of consequence that is to the determina sion, weigh and allowed the Rhines’ probable tion of the action more less confession and his attitude about his crime. probable be than would without the evi probative found the The court further value However, dence.” 19-12-1. the trial SDCL outweighed any prejudicial evidence may court exclude evidence “if relevant its effect. probative substantially outweighed value is During penalty phase danger prejudice[.]” unfair SDCL trial, the State asked the court to instruct the This balancing process 19-12-3. delicate *24 jury previously to the evidence reconsider within trial the court’s sound and discretion guilt during proceedings. entered the This ruling the will not be court’s disturbed ab necessarily would include Rhines’ statements Cross, sent abuse. State v. 390 N.W.2d regarding justice system. the The defense (S.D.1986); Thomas, State v. 381 N.W.2d objections any jury did raise the not and was (S.D.1986). previ- to all instructed reconsider evidence ously during guilt phase.3 admitted the Admissibility guilt phase. 1. argues [¶ 92] Rhines his statements con- Contrary to Rhines’ conten justice system cerning the not were relevant tion, properly the trial court determined his guilt sentencing to proceedings. either the were statements relevant to the determina disputes finding He trial that the court’s his guilt. question tion of remarks tend remarks were relevant to his state of mind or to show the truthfulness of Rhines’ confes reliability the He of his confession. asserts sion. compared Rhines himself in to other the statements were inadmissible character guilty are dividuals who of murder. He re evidence, portrayed person that him bad as a “wanting get ferred to to off.” He also jus- who scorned distrusted and the criminal stated that he was truthful as as he could system. tice acknowledges Rhines the be All with the officers. of state these jury’s guilty effect of these statements on the ments reinforce State’s assertion “may slight.” verdict well have been minor or killed Rhines Schaeffer and that confes his However, he the of asserts admission his freely sion knowingly to the crime was and unfairly prejudiced him during statements given. sentencing phase the of the trial and warrant 97] Nor can we [¶ conclude ad jury’s of the death reversal sentence. unduly mission the prejudiced remarks State, According during Prejudice the guilt phase. to Rhines’ re- Rhines the reliability reflect on advantage marks and voluntari- “refers to the unfair that results statements, a inquiry capacity ness of his relevant from the persuade the evidence to guilt Holland, during phase illegitimate of the trial. The State means.” State v. (S.D.1984). also asserts the sentencer must have a broad 346 N.W.2d The state range may appropri- so that it question of information ments in were brief and occurred at ately sentence, lengthy determine the and evidence of the end of Rhines’ and detailed con character, context, background particu- Rhines’ jury fession. In this was more remorse, larly likely rely lack highly his was relevant on to the statements for their legitimate reliability to this Even if purpose proof determination. the evidence of the —as 23A-27A-12, capital sentencing hearing, 3. Under SDCL this Court must de in a we need evidentiary termine "whether the sentence of death was im decide whether the failure to renew posed passion, prejudice objections during phase under the influence of constitutes a any arbitrary triggers plain analysis. other factor." Because of this waiver or error See State Sonnier, 1980). (La. independent reviewing proceedings basis for So.2d confession, unfairly preju- as of Rhines’ rather than evidence the evidence was irrelevant or dicial, any character. was of bad harmless. There error was ample relating to circumstances evidence 98] Even if the statements were above, con- of the murder. As noted Rhines admitted, it would improperly constitute times, young fessed four once woman guilt error. Rhines’ harmless Evidence of officers, and three times to law enforcement overwhelming. Rhines confessed jury recordings and the of two of listened times, burglary and four murder once to a Rhines’ with Rhines’ confessions. Armed young law woman three times to enforce crime, unlikely own account of his The jury tape ment officers. even listened to jury disputed relied remarks in ascer- on recordings confessing the bur taining the circumstances of Schaeffer’s glary and murder. His statements about rendering its sentence. clothing location of items that after he discarded the crime were substanti ISSUE by witnesses
ated who discovered items. did of the The defense not refute State’s trial its dis- [¶ 102] Did the court abuse evidence, having immediately rested after the appoint refusing cretion in a forensic light of the conclusion State’s case. expert communication to assist Rhines guilt, strong unlikely evidence of Rhines’ it is preparing his case? unfairly rely would on Rhines’ dis rendering guilty puted statements in ver motion pretrial 103] Rhines submitted appointment dict. of a forensic communication *25 expert analyze community to and a conduct Admissibility phase. penalty study design supplemental attitude a questionnaire juror county’s expense. at the jury In all eases where the homosexuality that Rhines was concerned his verdict, a guilty rendered state law re- has unfairly jury, would influence and he the hearing prior sentencing. quires a to SDCL anticipated community using the attitude hearing be 23A-27A-2. “Such shall conduct- survey juror questionnaire to address in mitigation to hear additional evidence ed court Rhines’ this issue. The trial denied aggravation punishment.” of Id. In this ease, motion. granted trial court a defense the motion offering any the prohibiting State from evi- the the 104] Rhines claims denial of [¶ non-statutory aggravating factors. dence on of motion was an abuse the trial court’s to The was therefore restricted offer- He contends voir alone was discretion. dire aggravating that to the
ing evidence related inadequate detecting an method for and elim- set 23A-27A-1. circumstances forth SDCL jurors inating against with biases homosexu- claim, ality. points To support 101] Rhines contends the dis his he to [¶ any by portions three-page composed irrelevant to puted statements were note urged by jury during aggravating the to the court circumstances the and delivered disagree. factor The note included the We One deliberations. State. following Rhines questions: that commit alleged State was being for murder to avoid arrested ted the Will Mr. Rhines be allowed to mix with the 23A-27A-K9). In the dis burglary. SDCL general population? inmate discussion, he indicated wanted puted discuss, Mr. Rhines be Will allowed money only lack of get and that his “to off’ brag about his crime to other describe or His doing him from so. desire prevented inmates, especially young new men and or spite of his admitted punishment avoid (Ex: DWI, jailed drugs, for lesser crimes alleged to his wrongdoing directly relates etc.)? assault, avoid lawful killing motive Schaeffer —to marry Will Mr. Rhines be allowed to possibility The confinement. arrest and conjugal have visits? cynical Rhines’ jury might disapprove of jailed Mr. Rhines be alone or will he probative Will enough is not to defeat attitude Furthermore, have a mate? if cell even this evidence. value of jury’s responded ques- trial court affect
The to the Rhines’ sexual orientation would not following with the statement: tions written counsel how she decided case. Rhines’ acknowledge your asking questions “I note juror to remove did not seek from imprisonment. life All information about panel. give you jury I is set forth in the instruc- can Although Rhines contends tions.” jury’s judge note to the a bias shows jury’s 105] Rhines contends the note against homosexuality, agree. we do not The homophobic im- reflected sentiments jury’s questions during penalty phase properly jury affected deliberations. He prison than relate to conditions rather this Court to asks reverse his conviction and jurors began Rhines’ sexual orientation. The and order that sentence he receive re- following the note with statement: quested expert assistance on retrial. [sic], Konnekamp Judge appointment The of an ex proper punishment order award the pert is within the trial court’s discretion. prospective a clear we need of what [sic] Stuck, (S.D.1988) State v. N.W.2d really In Prison “Life Without Parole” Archambeau, (citing State v. 333 N.W.2d Penalty We know what the Death means. (S.D.1983)). “Trial should courts scruti Means, but we have no clue as request expert nize defense for an to insure reality of Life Without Parole. indigent procure an may any defendant posed questions jury Other involved defense, and, doubt, reasonable when lean release, given whether Rhines would be work appointment expert.” toward the such placed security in minimum prison, allowed Hallman, (citing at 51 Id. State v. admirers, group create a followers or (S.D.1986)). N.W.2d Where an indi permitted to college, attend allowed gent requests ap defendant such as Rhines joys “have or attain of the common of life pointment expert county expense, of an (ex Radio, Music, TV, Telephone or hobbies (1) requirements four must be satisfied: allowing activities him distraction (2) faith; request good must inbe it must be punishment).” from his asked also respects; reasonable all it must be *26 daily what routine prison. would be in timely specifically necessity and set forth jury closed with these remarks: expert; specify and it must that the sorry, Honor, any We are Your if these financially defendant is to obtain unable questions inappropriate are but there required service himself such and that ser huge gulf be a seems to between our two justifiably vices would otherwise be obtained alternatives. On one hand Death there is (Cita financially were defendant Id. able. on the other in hand what is Life omitted.) tions prison parole. w/out case, In [¶ 107] this there was no context, jury’s questions this about necessity public survey opinion for a marrying, having Rhines a cell con- mate or supplemental questionnaire juror to ascertain visits, jugal having contact or discussions “[V]oir bias. dire examination is the better with other inmates do not reflect a bias ascertaining forum for the existence of hostil against Instead, preference. Rhines’ sexual Smith, ity towards the accused.” v. State they jury’s legitimate reflect efforts (S.D.1991) (citing 477 N.W.2d State v. weigh appropriateness imprison- of life Reutter, (S.D.1985)). 374 N.W.2d penalty. ment the death versus We find no review impartial Our of voir dire an shows abuse of discretion the trial court.
jury
impaneled.
was
ques
Defense counsel
eleven
jurors regarding
tioned
of the twelve
7.
ISSUE
feelings
homosexuality.
their
about
Ten of
Did the trial
[¶ 109]
court
dis-
abuse its
jurors expressed
feelings
neutral
about
by refusing
pro-
cretion
three of Rhines’
homosexuality, indicating it would have no
posed jury instructions?
impact on
making.
their decision
The elev
juror
enth
stated that
regards
pro-
she
homosexu
The trial court
[¶ 110]
refused Rhines’
ality
However,
as sinful.
posed jury
she also stated
instructions
11.
Nos.
9 and
give
impose
requirement. Once the sentenc-
failure to
claims the trial court’s
statutory aggrava-
of a
er finds the existence
process
violated the due
these instructions
circumstance, it has broad discretion to
ting
punishment clauses of the United
and cruel
impose
the sentence of
decide whether
and South Dakota Constitutions.
States
Further,
“sufficiently
death.
substantial”
trial court has broad
[¶ 111] The
jury in
little to aid the
its
standard does
jury.
instructing
discretion
sentencing
court
difficult
decision. -The trial
(S.D.1987).
Bartlett, 411 N.W.2d
jury
penalty
instructed the
the death
when,
adequate
con
“[J]ury instructions are
imposed
at least one
could not be
unless
whole, they give the full and
sidered as a
aggravating
present
be-
circumstance
applicable
law
correct statement of the
yond
The trial court
a reasonable doubt.
Horse,
490 N.W.2d
State v. Fast
ease.”
impose
jury
that the
could
further instructed
(S.D.1992)
Owl,
Grey
(citing State v.
if it
penalty
imprisonment
of life
even
(S.D.1980))
(emphasis omit
N.W.2d
statutory
found the existence of one or more
ted).
reversal,
trial court’s
To warrant
circumstances, explaining that a
aggravating
appropriate
give
instruction
refusal
imposed
or no
life sentence could be
unfairly prejudice the defendant. The
must
reason. These instructions were sufficient
“
jury might
‘the
defendant must show
guide
jury’s
discretion.
have returned a different
probably
would
”
given.’
if
had been
verdict
instruction
[the]
jury
proposed
in-
2. Rhines’
Bartlett,
(quoting Grey
[¶ 120] 3. Rhines’ posed instruction. instruction No. 11: effect of ISSUE 8. life or death sentences. allowing [¶ 125]Did the trial court err in proposed jury [¶ 121] Rhines’ instruction impact testimony during penal- victim 11No. stated: ty phase of the trial? specified The two you sentences that are [¶ 126] SDCL 23A-27A-1 sets forth the death, to consider this case are and life may circumstances which be *28 prison parole. without by judge considered a or when deter- deliberations, your you In pre- mining impose are to whether to the sentence of you sume that if sentence July Charles Russell death. Effective nearly four death, Rhines to he will in fact be executed months after the murder of Donnivan Schaef- injection. fer, lethal You legislature must not assume amended SDCL 23A- courts, speculate permit “testimony 27A-1 to regarding the agency government, stop of will impact the defen- family.”4 of the crime on the victim’s taking place. 173, dant’s execution from § 1992S.D.Sess.L. ch. 2. provision
4. This
has since been deleted from
27A-2.
SDCL 23A-27A-1 and inserted in SDCL 23A-
offense,
hearing,
alleged
at the time of Rhines’
During
pretrial
a
motion
effect
[¶ 127]
argues
impact
victim
intent to offer he
the admission of
gave oral notice of
the State
phase
testimony
prohibi-
impact testimony
penalty
at the
violated the constitutional
victim
proceedings.
against
post
Rhines filed a motion
tion
ex
laws. See
facto
I,
10;
VI,
testimony. Following
§
a
any such
Art.
Art.
exclude
U.S.Const.
S.D.Const.
Third,
objects
victim im-
hearing,
§
the trial court ruled that
to the charac-
Rhines
during
testimony
impact
allowed
pact
would be
terization of the victim
statement as
penalty proceedings
during
based on the case of
Rhines
rebuttal to evidence offered
Tennessee,
808, 111
Payne
penalty phase. During
sentencing
v.
501 U.S.
S.Ct.
testimony
The Court
proceedings,
mining the elements of the offense and
the admission of
evi
determining
appropriate punishment.
requirement
the
dence. We can discern no such
fact,
opinion.
in the Court’s
the Court
2605, 115
819,
Payne,
111
at
501 U.S. at
S.Ct.
regard
impact testimony
victim
seems to
as
The
further observed
L.Ed.2d at 731.
Court
purposes
no
than other evidence for
different
authority
always
sentencing
has
“the
admissibility.
Payne
determining
of
range
a wide
of rele
been free to consider
Court wrote: “There is no reason to treat
820-21,
vant material.” 501
at
111
U.S.
S.Ct.
differently
such evidence
than other relevant
at
at 732. As to
115 L.Ed.2d
the
501
at
111
evidence is treated.”
U.S.
admitting
impact
propriety of
victim
testimo
2609, 115
at
S.Ct. at
L.Ed.2d
736.
ny
capital sentencing proceeding,
in a
the
Court reasoned:
law,
Under South Dakota
evi
[¶ 133]
impact
simply
evidence is
another
Victim
generally
long
dence is
admissible so
as it is
informing
form or
the sentenc-
method of
unfairly prejudicial.
relevant and is not
ing authority
specific
the
harm
about
19-12-2,
SDCL
-3. We review the trial
by
question,
caused
the crime
evidence
ruling
admissibility
on the
court’s
of evidence
general type long
by
of a
considered
sen-
the
of
under
abuse
discretion standard.
tencing authorities.... We are now of Thomas,
the view that a State con- jury meaning- clude that for the to assess impact The victim state [¶ 134] fully culpability the defendant’s moral and by ment read Schaeffer’s mother related to blameworthiness, it should have before it personal her son’s characteristics the sentencing phase at the evidence of the impact family. emotional of the crimes on the specific by harm caused the defendant. precisely type permit This is of evidence legitimate The State has a interest in coun- by Payne, ted the Court’s decision in teracting mitigating evidence which the 2604, 115 at at at U.S. S.Ct. L.Ed.2d in, put defendant is entitled to remind- 730. Rhines is therefore incorrect when he ing just the sentencer that as the murder- impact may asserts that victim evidence not individual, er should be considered as an so testimony personal include about the victim’s too the victim is an individual whose death characteristics. represents unique society loss to Additionally, the informa particular family. By turning to his tion contained the statement was relevant stranger penal- victim into a faceless at the jury’s sentencing to the decision. As noted trial, ty phase deprives of a Booth court, Payne assessment of the harm full moral State force of its by a criminal important caused act is an may prevent evidence and from determining appropriate punish factor in having before it all the information neces- ment. 501 at at U.S. S.Ct. sary proper punishment to determine the may legitimately at “A L.Ed.2d 731. first-degree for a murder. conclude that evidence about the victim and U.S. at S.Ct. at impact about the murder on the vic (citations quotations L.Ed.2d at 735 family jury’s relevant tim’s decision omitted). The therefore “if Court concluded as to whether the death should permit the State chooses to the admission of imposed.” be at 111 S.Ct. at U.S. impact prosecutorial victim evidence and ar 2609, 115L.Ed.2d at 736. gument subject, Eighth on that Amend per ment erects no se bar.” 501 Furthermore, probative 2609, 115 L.Ed.2d at 736. impact value the victim statement was not Payne substantially outweighed by danger was decided in June, 1991, prejudice. months before Rhines’ murder of unfair See SDCL 19-12-3. The March, Therefore, testimony by Schaeffer in brief Schaeffer’s mother came Payne implicate post rule in up does not ex after Rhines’ sisters testified about his facto analysis. However, bringing good qualities, Rhines contends that their love Payne requires him, specific negative state statute autho- and the effect his death would
447
Lewis,
774,
family.
paraphrase Payne,
497
at
have on their
To
discretion.”
U.S.
110
3099,
satisfy
at
111
at
quite S.Ct.
L.Ed.2d
619. To
impact
victim
statement “illustrated
mandates,
aggravating
constitutional
an
cir-
poignantly
harm that [Rhines’]
some of the
require-
cumstance must meet
two basic
caused;
nothing unfair
killing had
there is
First,
genuinely
ments.
it “must
narrow the
allowing
about
to bear mind that
persons eligible
penalty
class of
for the death
it considers the
harm at the same time as
reasonably justify
imposition
and must
of
by
mitigating evidence introduced
the defen
a more severe sentence on the defendant
826,
2609, 115
at
111
at
dant.”
U.S.
S.Ct.
compared
guilty
found
of
others
murder.”
L.Ed.2d at 736.
therefore hold that the
We
Zant,
877,
2742,
of the apply. not Degree Murder involved factors listed the instruction did offense of First mind, you that the depravity urges must find of the death sentence of Rhines reversal Defendant, corruption, utter as a result of for this reason. immorality, tor-
perversion,
committed
or
victim;
subjected
upon
living
or
ture
the
little
that the
There is
doubt
victim to mutila-
body
the
of the deceased
itself,
23A-27A-1(6), by
language of SDCL
relished,
disfigurement; or
tion or serious
Godfrey,
vague and overbroad.
446 U.S.
murder;
gratuitous
or
vio-
the
1759,
398,
420,
64 L.Ed.2d
the
inflicted
100 S.Ct.
victim;
upon the
or the senselessness
lence
provision
considered a
identical
Court
crime;
helplessness
or the
the
the
wantonly,
of
“outrageously
of
Dakota’s
South
occurring
the death
victim.
acts
of vile,
If
after
horrible or
inhuman” circumstance.
upon by
are
the state to
the victim
relied
Godfrey simply quoted
The trial court in
the
Defendant,
depravity mind
the
show
of
instructions
aggravating circumstance
its
must be shown to have occurred
such acts
jury
provided no additional defini
to the
death,
the time
the victim’s
so close to
aggra
explanations concerning
tions or
nature,
stick a
and must have been of
426,
at
vating factor.
vague
objective meaning.
as the
Court
If senselessness of the
*32
did,
necessarily
a constitu-
does
establish
permit
crime were sufficient to
a death
Walton,
653-54,
tional violation.
497 U.S.
virtually
penalty,
all murderers would be
3057,
er,
disapproved
of
crime”
requirements
then constitutional
are sat-
“senselessness
or
ease,
“helplessness
indepen
isfied. Id. In this
we hold that the trial
of the victim”
an
as
depravity
depraved
court’s definition of
of mind does dent measure of
conduct. State v.
Johnson,
395,
1050,
not meet these mandates.
147 Ariz.
710 P.2d
(1985) (holding the senselessness of the kill
Palmer,
In State v.
224 Neb.
[¶ 146]
ing
enough
satisfy
in itself is not
denied,
(1986),
399 N.W.2d
731-32
cert.
heinous,
“especially
depraved” aggrava
or
484 U.S.
108 S.Ct.
helplessness of the victim.
Id.
Did
err in its in-
the trial court
[¶ 149]
subsequent appeal challenging
In a
jury regarding
structions
SDCL
validity
“exceptional depravity”
of the
23A-27A-K3),
imposi-
permits
which
circumstance,
Eighth
of
Circuit Court
if “the defendant
tion of the
rejected
Appeals
Supreme
the Nebraska
for himself or an-
committed
offense
limiting
Moore v.
Court’s
instruction.
money
other,
purpose
receiving
of
for
(8th
Clarke,
904 F.2d
1232-33
Cir.
monetary
thing
value”?
(8th
denied,
1990), reh’g
All victims could be characterized murder aggrava- following elements of this “helpless” as the fact that as evidenced proven are the evi- “[H]elplessness” ting circumstance they were murdered.... Furthermore, dence: is too broad to be useful. the evidence demon- review of the Rhines. Our committed
1. That the Defendant possession not have himself; that Rhines did strates murder money he killed Schaeffer all of the when for the the murder 2. That he committed money a motive obtaining this was and that receiving money. purpose of Dig’Em employee for the murder. As jury instruc- proposed had Donuts, for collect- responsible Schaeffer have further defined tion which would Main store ing money from the West Street the fol- circumstance with elements of this Dig’Em transporting it to the other Do- lowing language: regarded He was as a shops nut in the area. merely you if conclude It not sufficient *33 to infer employee. It is reasonable trusted during the that murder was committed the passively per- have would not that Schaeffer burglary, or of the commission of course money to take the without mitted Rhines only to that was committed the murder police or otherwise attempting to contact possession to retain enable the defendant Schaeffer, By murdering stop the theft. money already obtained. witness, he only silenced also Rhines not proposed The trial court refused this instruc- money. Additional- receipt facilitated of the tion. may not have intended to ly, although Rhines pecuniary gain In addition to the shop, anyone kill when he entered circumstance, alleged that the the State also changed suggests his intentions evidence purpose of “was committed for the offense entering he heard someone the store. once with, interfering preventing a avoiding, or that Rhines “was Detective Allender testified custody place in a of lawful lawful arrest or money” beginning when he heard to take confinement, of himself or another.” SDCL shop being opened. He the door to the 23A-27A-1(9). dispute that Rhines does not his knife and waited behind the retrieved up to cover Rhines’ he murdered Schaeffer Importantly, he did not wait office door. identity burglar and so as to as the assailant him. until had seen or identified Schaeffer satisfy aggravating circumstance. How- this explaining interrogating officers After ever, circum- he contends victim, how he had stabbed and bound his purpose of receiv- of “murder for the stance his continued theft of the Rhines told them of (1) ing money” apply, should not because store: not over- aggravating circumstances should I went back in the office and Rhines: satisfy lap so that the same facts can more getting getting, finished finished what (2) circumstance; receipt than one $1,700. money I could find. About Actu- result, cause, money rather than a was um, about, ally probably about oh 15- (3) murder; not the murder was Schaeffer’s fund, Change basically. 1600 out of there. plan part larger preexisting of a to obtain the Allender: Yeah. And then money; possession Rhines had of the change out the on Rhines: Cleaned fund arrived, mur- money so the before Schaeffer over, phone_ the wall. Went used the necessary get money. was not der trial, Based on the evidence we cannot reject Rhines’ asser 153] We possession conclude that Rhines had of all of First, agree that we do not tions of error. money prior killing the stolen that or only finding one the sentencer is restricted simply the theft was a result rather than a jury may The for murder. motive cause of Schaeffer’s death. conceptually find two properly consider and Here, aggravating circumstances. distinct ISSUE alleged that Rhines killed Schaeffer the State money— a witness and to receive to silence [¶ 155] Was the evidence insufficient for murder which could separate motives jury’s two support finding that Rhines tor- of one another. independent exist tured Schaeffer? Second, agree we do not found that the murder satisfy pecuniary gain vile, outrageously wantonly facts fail to horrible the reasons listed or inhuman in that it involved the torture of
circumstance
disputes
finding,
breathing
approximately
ar-
continued for
two
Schaeffer.
guing
presented
inflicting
the evidence
at trial was minutes after
the final knife wound.
beyond a reasonable
insufficient
to show
pathologist,
A
forensic
Dr. Donald
doubt that he tortured his victim. He notes Habbe,
opined
testified
the trial. He
pain
anticipat-
the fact
suffered
Schaeffer
the first stab wound would not have been
sufficient,
prospect of death is not
ed the
Schaeffer,
fatal to
but would have caused
requires
in-
torture
the intentional
because
pain
difficulty breathing.
Dr. Habbe
beyond
necessary
pain
fliction of
punctured
stated the second stab wound
cause death. He claims the wounds inflicted
lung
painful
left
and would have the same
death,
designed
on Schaeffer were
to cause
effects,
difficulty breathing.
with increased
unnecessary pain,
any suffering
ex-
possibly
He also testified that air could
whis-
perienced by Schaeffer was incident to death.
through
tle
back
wound. Accord-
Habbe,
ing to Dr.
the combination of the first
reviewing
[¶ 157]When
the sufficien
probably
and second stab
would not have
evidence,
cy of the
we must consider the
been fatal. The final stab wound cut into
light
evidence in the
most favorable to the
opined
Schaeffer’s brain stem. Dr. Habbe
*34
Buller,
883,
verdict. State v.
484
889
N.W.2d
that death would be “near instantaneous.”
(S.D.1992)
Ashker,
(citing State v.
412
opined
may
He
that
have
Schaeffer
shown
denied,
(S.D.1987)),
N.W.2d
cert.
506
involuntary
some short
movements in his
S.Ct.
Fourth,
Georgia
statutes
im-
[¶ 170]
Rhines’ death sentence
Was
jury
weigh aggrava-
not instruct the
to
did
posed
passion, prej-
under
influence of
mitigating
ting circumstances and
circum-
udice,
arbitrary
factors?
other
against
deciding
each other
wheth-
stances
jury
impose
[¶ 171]
to
a death sentence. 462
at
Rhines contends the
consid-
er
U.S.
890,
2750,
unfairly prejudicial
whether
2. Trial court’s
and whether
punishment”
his
traction from
the trial
Rhines contends
[¶ 177]
pris-
release from
might qualify for work
he
additionally
failing
advise
court erred
on.6
speculation
guesswork.
jury to avoid
the trial court
also contends
whether to
find no error. The decision
We
jury’s
respond to the
adequately
failed to
jury
rests
provide further instruction
above,
trial
As noted
improper concerns.
trial court.
discretion of the
within the sound
jury:
following response to the
court sent
Floody,
(citing
State v.
481 N.W.2d
(S.D.1982)).
530,
Holtry,
321 N.W.2d
acknowledge your note
I
Dear Jurors:
imprisonment.
about life
asking questions
have
Although other courts
give you
I can
is set
All the information
inquiries by instructing
responded to similar
jury
in the
instructions.
forth
speculation, People v.
jurors to refrain from
give
an additional
trial court refused
Cal.Rptr.
Hovey, 44 Cal.3d
proposed
Rhines:
instruction
denied,
(1988),
145-46,
cert.
749 P.2d
instructed, however, that
further
You are
sentence. rape convictions murder and of his ex- Braddock, wife, v. burglary apartment 3. State N.W.2d 785 and her (S.D.1990). brutally Falls. been Sioux She had beaten, raped strangled. and
Edward Braddock was convicted of
(S.D.
imprison-
Phillips,
murder and sentenced to life
v.
9. State
shooting him times with AK-47 Phillips Darlene a life received sen-' city Edgemont dump. rifle at assault conspiracy fence her conviction of money. He claimed him Cramer owed murder. commit After several aborted Surface, poison Rough attempts 4. State v. with fire to kill her N.W.2d (S.D.1989). caring, for ex-husband whom she was being baby for a "murder 7. Consider moment the recent was killed and that her was in the Mary case of in Sioux Falls. next bedroom. hire” K. Ross killing who hired two man killers ago, years young brutally raped Several man pleas despite life received sentences as result nine-year-old Argus murdered a Sioux Falls the fact that she was stabbed numerous paper girl times Leader and received a life sentence. view, period long majority's a substantial lived over of time. She Under the these cases would enough operator report pool to call the never be considered similar cases. she in its person him imprisonment.” she and others smothered with to life 23A- SDCL pillow in 27A-14. Lemmon. Henjum, 1996 SD AMUNDSON, (dissenting). Justice (S.D.1996).
N.W.2d 760 respectfully I dissent on Issue Finally, recently February as as majority’s comparative pro- for I believe the 1994, Mitchell, Henjum, Lawrence portionality pool review universe or too roommate, shot his friend Mark restrictive. When I embarked on this man- Nelson, in the head with a rifle for no review, Benjamin I dated felt much like N. apparent charge reason. The murder Cardozo when he stated: dropped manslaughter, pled was he spirit my I much troubled first guilty forty-five year's. and received *43 years bench, upon the to find how track- approxi- Minimal research discloses I less was the ocean on which had em- mately reported murder cases since sought certainty. barked. I I was many of which are as hideous as Rhines’ oppressed and disheartened when I found them in a death ease. None of resulted quest it the for was futile.... As the sentence. None of them are even considered years gone by, I have and as have re- majority opinion. in the upon flected more and more the nature of pool if Even of similar cases judicial [¶ 224] process, I have become recon- limited to the seven eases used uncertainty, ciled to the because I have majority, aggravating circum- the facts and grown to it as I have see inevitable. stances of Rhines are more common than grown process highest to see that the in its exceptional. Although specific creation; discovery, details reaches is not but brutality vary, killing of each is similar. misgivings, hopes that the doubts and fact, fears, objectively, mind, In part viewed all of them were are of the travail of birth, pangs pangs hot or cold blooded murders or executions of death and the principles in against only which that have served their defenseless victims. The real day expire, principles distinguishing feature is that all of those and new are born. in prison. murderers received life There- Cardozo, Benjamin N. The Nature fore, disproportion- Rhines’ death sentence is (1921). Process, Judicial comparison. in ate and excessive propor- [¶ 228] One of the fundamentals of tionality majority opinion: As stated in the review is to avoid “death sentences [¶ 225] imposed wantonly freakishly.” Gregg comparatively exces- ... “[A] death sentence is Georgia, sive if other defendants with similar charac- (White, J., generally 49 L.Ed.2d
teristics receive sentences result, committing factually concurring). In order to avoid such a than death for similar jurisdiction.” larger pool comparison needs to be used for offenses the same State v. Marshall, properly perform to ensure we this ominous 130 N.J. 613 A.2d paraphrase, voyage provides op- To Rhines’ death sen- task. This maiden portunity procedure comparatively all to establish a for evalu- tence is excessive because ating appropriateness of a sen- other defendants with similar characteristics death sight A tence. court should not lose received sentences other than death for com- factually of this is fair- mitting purpose similar offenses in the same fact that the review notwithstanding jurisdiction. ness the nature of the crime. Mercer, 1, 21 In State v. 618 S.W.2d say Accordingly, pure it is fiction (Mo.1981)(Seiler, J., dissenting) it was noted: exces- that Rhines’ death sentence is neither capi- disproportionate By im- “similar cases” is meant similar sive nor murders, only considering tal not limited to those posed in similar cases both the Therefore, imprisonment we where both death and life crime and the defendant. then af- but to reverse and remand were submitted to the have no choice because, circumstances, way appeal, re- firmed on whichever the case these the law punishment. The evil deed is the quires that “the court shall sentence such went on 23A-27A-12(3) that, states SDCL accompanied it and what murder and the crime and the defendant, are to consider both what must be we is as well as conducting comparative our defendant when comparing what one defendant looked at review, just capital proceeding not that a capital punishment under received Dakota, only peo- two place. South charge what another received. took murder with to death 1979 have been sentenced capital ple defendant since that a murder fact fifty-two eligible criminals. In gets at least get penalty or out of the death does comparative proportionality re- conducting waived the new trial or that the state view, required if a case to be on all fours we penalty in his ease or that his case in order for them to be mean that with the other cases pending before us does not still similar, impossible. I submit that would be ignore making our com- we can his case idea, already by this By using pool assembled accept the as we parison. Once we court, parties involved must, gives notice to the penalty cannot be the death will be random, arbitrarily litigation in the as to what cases or incon- inflicted at Then, litigants can make necessarily must take considered. sistently, then we on that argument their on this issue based all murders we into consideration Otherwise, pool. a defendant does not find know about. what are similar cases until the decision out legislature us state mandates 230] Our *44 down. There is no statute is handed carry proportionality review. SDCL out Dakota that defines “similar case” nor South 1979, SDCL 23A-27A-8 23A-27A-12. Since provide us with a standard does statute to accumulate the required has this court performing the mandated review. On the felony cases that we records of all hand, which I recom- all of the cases appropriate. The information available deem pool included in the have one simi- mend be until time tracks cases from 1981 at this taking larity, namely, wrongful of another forty-eight capital records contain 1993. Our By pool, person’s employing life. such a this appropriate to felony that we deemed cases proceeding appropriate court would be with Beyond the records assembled accumulate. making when a decision care and caution time, there are at least four in Pierre being. involving life or death of a human in this that could be included other cases majority’s is the ratio- accumulation.8 What conclusion, might personally I culling pool to sev- nale for this established imposed feel Rhines has earned the sentence legislature has mandated this en? Since jury, but that is not the issue. The review, meaningful or the result it must be penalty being issue is whether the death suspect. As Justice Utter stated will be uniformly arbitrarily. imposed and not This Benn, v. 120 Wash.2d his dissent by only considering resolved issue cannot be (1993): P.2d 326-27 capital sentencing proceedings where cases actually were conducted. review, penalty, the death such Without some, lightning, strike but not like will
others, expla- way in a that defies rational severity penalty,
nation. The of the death irrevocability, statutory man-
its and our
date, carefully require wheth- us assess imposed
er the death has been statute, cannot,
arbitrarily. under the We
simply jury’s sentencing deter- defer to
mination.
Helmer,
(Convicted
(S.D.1995)
May
of second-
1996 SD
