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State v. Sieler
397 N.W.2d 89
S.D.
1986
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*1 Althоugh tive truly alternative. I believe evidence, the trial court in a erred rule of Dakota, STATE Plaintiff depicted above, I have error Appellee,

harmless when one reviews overwhelm- ing evidence that these children pendent neglected children and need a Ray SIELER, William chance life to being flourish other than Aрpellant. raised deprivation. environment of No. 15182. grounds An error is not for reversal unless prejudicial. M.W., Matter Supreme Court of South Dakota. (S.D.1985). N.W.2d 889 In an action tried to the court jury, without a many factors Sept. 18, Considered on Briefs 1986. which would be considered in a Decided Nov. case tried to will not be so held. Sabbagh v. & Business Men’s Profеssional Co., Ins. S.D. Life error, prejudicial, to be probability produc- so

be such all effect the final result and ed some rights party thereby affected the M.B., 288 it. assigning Matter of only necessary (S.D.1980). It convincing to find clear the court parental evidence that termination was the least restrictive alternative rights available serve the children’s best inter- ests.

SABERS, result). (concurring Justice only. concur the result The social testimony ‍‌‌‌​‌​‌‌‌​‌​​‌‌‌​‌​​​‌​‌​​​​​​​‌​​​‌​​​‌​‌‌‌‌‌‌‌‍relating to the worker’s child’s play-acting, (improperly denominated “non- conduct”)

assertive constitutes inadmissible notes, hearsay. majority correctly As the conduct if it is hearsay includes nonverbal SDCL 19-16- as an assertion. intendеd Bawdon, N.W.2d at l(l)(b); with the anatomi- Here, the child’s behavior prove offered to dolls was cally correct implicit in the abuse. This state- child’s verbal exclusion of court’s Al- activity. same during the made ments erred in the trial court though majority furthers testimony and error, supporting the evidence termi- parental Father’s nation Mother’s and rights was substantial. The social work- merely

er’s cumulative re- Thomas, sulted harmless error. State v. 239-240 *2 Tinan, Padrnos, Taylor D.

James Mitchell, Taylor, Smith & for defendant appellant. Gormley, Deputy Atty. Grant E. Chief Pierre, Gen., plaintiff appellee; Gen., Pierre, Meierhenry, Atty. Mark V. brief.

GILBERTSON, Judge. Circuit

ACTION County jury

A Davison convicted William (defendant) Ray Sieler of sexual contact age with a minor under the of fiftеen years. SDCL 22-22-7. He raises two is- appeal. sues on We affirm both.

FACTS Nancy (mother)

Defendant and Schrank parents (daughter). are the natural of D.S. Daughter placed custody in mother’s parents her when were divorced in 1979. ‍‌‌‌​‌​‌‌‌​‌​​‌‌‌​‌​​​‌​‌​​​​​​​‌​​​‌​​​‌​‌‌‌‌‌‌‌‍Mother remarried and daugh- mother and up housekeeping ter stepfather set with Vernon, Mt. South Dakota. 1983, daughter June went tо Daughter

to live with defendant. lived him with until December when she Mitchell, Dakota, moved back mother’s insistence. Defendant followed. Upon returning Dakota, daugh- to South ter and defendant lived with boyfriend. older and her sister The four lived in a two bedroom mobile home in January Mitchell from until day, March 1984. On that mother dis- daughter sleeping covеred and defendant’s arrangements moved mother’s home Mt. Vernon. July returned Michi- gan August and lived with defendant until 1984 when she moved to Mt. Vernon to live Daughter mother. asked mother for professional help. She did not tell mother specific problem. nature of her In the 1984, daughter fall of informed a social sexually worker that she had been molest- ed defendant. The social in- worker County formed the Davison sheriff’s office. department The sheriff’s interviewed investigated matter; fendant and ulti- xnately charged defendant was goal convict- Defendant’s was to establish that ed. daughter had made allegations of sexual abuse occasions which were later Bоth and defendant testified found be untrue. The trial court ruled slept that they living in the same bed while that such cross-examination and evidence in the mobile home in They, Mitchell. also irrelevant, and if proba- testified that a up blanket was rolled outweighed by tive value was its prejudicial placed between them on the' twin bed. *3 pressed effect. When court, the trial Daughter nightgown wore a panties to defendant admitted that there was no find- bed, only while defendant wore his under- ing concerning the truthfulness of the shorts. charges against the other man in the Iowa Daughter testified that defendant fon- proceedings. There is no also evidence in dled vagina her breasts and while she tried any the record to show that investigation sleep. to She also testified that defendant judicial determination was made con- Daughter kissed her breasts. further testi- cerning the charges allegedly against made fied committing that while defendant was stepfather, her charges if indeed the these he heavily аcts breathed and told her place.1 made the first that had young she become a beautiful reviewing lady. Daughter evidentiary the trial court’s testified that defendant issue, ruling concerning this every committed the upon same acts her standard night every night applied review that is during or at least whether the quite her first visit trial court to abusеd discretion. often State v. during Pedde, 41, (S.D.1983); 334 why her second visit. When 43 asked State report she repeated Houghton, 788, (S.D. did not this v. abuse earli- 272 N.W.2d 790 er, daughter 1978). stated that she loved her fa-

ther, him, trusted and did not want to see making such review we are bound get him into trouble. rule question that the is “not wheth- er judges this court would have ISSUE ONE original ruling, an made like but rathеr The first issue is whether the trial court mind, judicial whether we believe by prohibiting abused its discretion defend- circumstances, view law and the cross-examining daughter ant from about reasonably could have reached con- that alleged previously statements she had clusion.” charging made other individuals with sexu- Rose, 894, (S.D. State 324 v. 895-96 ally molesting her. 1982), (quoting Slagle F.M. & Co. v. Bush Immediately prior trial, to nell, 250, 254, state 914, 70 S.D. 16 N.W.2d 916 moved to restrict defense counsel’s use of (1944)). keep One must also that mind hearing “child in need of assistance” held extent of cross-examination with re “[t]he charged Iowa. Defendant that spect appropriate inquiry to an subject of alleged proсeeding in the Iowa that another within sound discretion the trial man committed sexual indiscretions States, court.” v. United 282 U.S. Alford alleged her. Defendant further 694, 624, 75 S.Ct. L.Ed. daughter also her accused now deceased (1931). See also State v. Wounded stepfather molesting her. Head, sought sought to cross-examine In this defendant to attack purported allegations about daughter’s credibility by asking these her about attempt impeach alleged to credibility. regarding her truthfulness cases, adequately It is difficult to this into address issue duced evidence. In future defense upon the based lack of information contained in counsel should see that the contains the record any failed record. Defendant to make offer sought be to used to allow this court bring he as what evidence thorough conduct a review of issue. jury. before Iowa file was not intro- charges turning of sexual molestation committed fendant instead the trial into one —

against dealing Anderson, her. type When with this the victim. v. cross-examination, inquire only —, —, can one Mont. P.2d specific ‍‌‌‌​‌​‌‌‌​‌​​‌‌‌​‌​​​‌​‌​​​​​​​‌​​​‌​​​‌​‌‌‌‌‌‌‌‍instances jurisdictions adopted “into relevant of con- Other have also Thus, Raines, duct.” 19-12-6. admis- Hughes standard. 641 F.2d 790 sible, (9th Cir.1981); Johnson, the evidence must be found to be 102 N.M. (N.M.Ct.App.1984). relevant. 692 P.2d 35 Cf. People Hurlburt, Cal.App.2d This court has never addressed this (Cal.Dist.Ct.App.1958). P.2d 82 Supreme issue. The of North Dako Cоurt record, From scant clear that recently ta considered a similar matter defendant has failed to show (N.D. Kringstad, 353 N.W.2d 302 charges against ever made sexual abuse 1984). defendant, Kringstad, who stepfather either her or the Iowa man. charged rape, sought to cross-ex showing There was also no that either complaining pre amine the witness about a charge, made, demonstrably if false. rape vious accusation. The North Dakota *4 Therefore, trial court not the did abuse its “prior court first noted that truthful discretion when refused to allow cross- rape charges of are not relevant ...” of concerning examination these “Thus, raрe 353 at 311. cases. N.W.2d tó alleged matters. prior charge be relevant of rape necessarily have been false.”

Id. ISSUE TWO Applying Kringstad ruling to the The second issue is whether the trial require case at would bar court its abused discretion proven sexual assault accusations be false evidence of other instances of con- they before become The Kring- relevant. daughter. tact between defendant and quantum proof stad court defined the trial, Prior to the state filed a motion required falsity to be that previous of a seeking to have evidence of other bad acts charge proven must be “demonstra- of defendant with admitted into bly State, Id. (Citing false.” Little v. 413 pursuant evidence 19-12-5.2 The 639, (Ind.App.1980)). N.E.2d 643 We con- state to introduce evidence that de- cur and hold that to be admissible for fendant had sexual contact with purposes, prior cross-examination sex they Michigan. both times lived in The demonstrably crime accusation must be findings trial court entered its false it can before be considered relevant. fact and conclusions of law and concluded using basis, When the “demonstrably that on a limited evidence other standard, false” mere denial the accusa bad acts should be admitted. enough, tion Kringstad, supra. is not It is Means, 565, In State 363 v. N.W.2d 568 enough complaints not if the arguably (S.D.1985),this court stated: false, 736, Demos, 733, v. 94 Wash.2d State ruling admissibility of evi- 988, (1980). 619 970 In some P.2d instanc crimes, wrongs, acts, dence of or other guilty es even a not verdict on an asserted trial court must first determine relevan- charge may enough false not be to make cy. Wedemann, v. N.W.2d ‍‌‌‌​‌​‌‌‌​‌​​‌‌‌​‌​​​‌​‌​​​​​​​‌​​​‌​​​‌​‌‌‌‌‌‌‌‍[State ] [339 relevant, accusations State v. (S.D.1983) “Any 115 fact ]. Schwartzmiller, 107 Idaho 685 P.2d tends to connect an accused with the 833 of a crime commission is relevant and “demonstrably probative Dace, The false” has standard value.” v. State appropriately keeps (S.D.1983), the focus on the de- quoting presses opinion The admission of other "bad acts" under SDCL no in this decision on the effect accepted juris- is well 19-12-5 in this and other § 19-12-5 allow evidence of other "bad types prosecutions. in cases dictions of sex crimes. This court ex- acts” in other of criminal Johnson, rated other Grey State evidence.” State v. from (S.D.1982). Owl, (S.D.1982). “Such other incidents are 316 N.W.2d It they plan system require material if or of would make no sense show a corrobora- tion of sexual “bad act” constituting testimony, criminal action and acts con while allowing complaining witness’s tinuous offenses.” Id. If trial court noncorro- testimony borated to be relevant, sufficient for a determines evidence jury to convict a defendant of a probative must then sex crime. decide whether thе substantially value of the evidence out The admission of other “bad acts” weighs If, effect. al governed by SDCL 19-12-5.3 though the court decides its relevant, “[ejvidence If wrongs of other or produce prejudice admission will unfair acts is admissible for the purpose limited defendant, to the it cannot be admitted. motive, proving opportunity, intent, prepa Wedemann, Dace, supra; supra; State ration, plan, knowledge, and a course of Shell, (S.D.1983); v. Iron 336 N.W.2d 372 continuous criminal action.” v. Ro State Brown, (S.D. 285 N.W.2d 843 den, 380 N.W.2d 1979); Houghton, case bar the trial court (S.D.1978); SDCL 19-12-3. This del because it felt balancing process icate within the trial that such “a bearing evidence had direct Dace, supra; court’s sound discretion. motive, opportunity, intent, prepa Holland, (S.D. 346 N.W.2d 302 ration, knowledge, plan, identity, ab 1984); Wedemann, supra; Houghton, sence of mistake or accident.” supra. question on review is wheth Roden, supra, the “bad acts” testimo- er the court abused that discretion. *5 ny implied objective “showed intent or Wedemann, supra; Houghton, supra; by satisfy to his sexual [the defendant] Brown, supra. urges at with 670. children[.]” urges adopt us to an ad Thomas, In requirement ditional in sex offense cases. (S.D.1986), testimony of a noncomplaining complaining He contends that the witness witness was allowed to establish a “modus testify should not be allowed to about a case, or operandi” plan. In this is clеar defendant’s other “bad acts” unless there that the acts to bad admitted of is corroboration these acts from another motive, intent,4 prove opportunity, prepara- source. Defendant cites tion,5 several California plan, knowledge, absence of mistake support proposition. cases to this obviously See Peo or accident and “a of con- course ple Stanley, Cal.Rptr. Roden, 67 Cal.2d supra, tinuous criminal action.” 913, (1967). 433 P.2d adopt Stanley We decline the a trial the to rule in After court determines that jurisdiction. testimony this “In South Dakota it is bad the court acts weigh probative not essential to a sexual offense the value such conviction of against that the of the victim be evidence its effect to the corrobo- provides: tling episodes. Daughter’s testimony SDCL 19-12-5 nightly fendant molested her almost in Michi- crimes, wrongs, Evidence of other or acts sensually gan and talked to her it was while prove not to character a admissible going clearly negates any on claim of accident person to he in order show that acted in knowledge. or lack intent or however, conformity may, therewith. It purposes, such admissible for other as brought daughter to 5.When mother back motive, intent, opportunity, preparation, period daughter Dakotа after first lived with knowledge, plan, identity, absence of mis- Michigan defendant her. defendant followed take or accident. Later, sleeping up after mother broke his ar- any rangement daughter 4. Defendant to show that contact he with defendant financed plane could have had with was accidental ticket back to where period and not intentional such as the “accidental” the second commenced when he commit- touching vagina during breasts ted acts" of the and wres- "bad her. Rose, Schwartzmiller, authority, defendant. (S.D.1982), (1984), (a) we stated: Idaho 685 P.2d inapposite is obiter dicta and to this While the evidence of other crimes was dеcision, (b) holding and therein is too undoubtedly prejudicial appellant, requisite holding. extreme. It is not to this operative words of 19-12-3 are Further, I have dissented in some South “substantially outweighed” and “unfair.” authority Dakota cases cited as do not The trial court was careful to insure that retroactively myself desire to marry the оther crimes evidence substan- holdings. their liberal “bad acts” This tial and fixed time with reasonable Court, believe, I judicially erroneous in certainty appellant oppor- to allow a fair some of its “bad acts” decisions. this tunity to refute. firmly I am convinced trial The record shows that the trial court court did not abuse its discretiоn admit- complied requirements. with these The tri- ting evidence other sexual be- contact court al ascertained that the time of the tween the defendant and the victim Michigan “bad acts” was well established Michigan. my opinion, a nearly continuous before within pattern of establishing (a) regu- conduct a months after the timе lived defendant frequent sleeping arrangement lar and in Mitchell. The court re- (b) perpetrated by resultant sexual contact portions pretrial fused to allow state- the defendant demonstrates a common ment where defendant he had tak- intent, scheme, objective by the defend- pictures pic- en nude sinсe the sexually daughter. ant contact his ture-taking incidents in no resulted touch- These were not remote time. ing, required element for conviction un- Roden, cited in majority opinion, child, der contact with a minor controlling recent and authority portions SDCL 22-22-7. Those sustain ruling Court to the trial court’s Michigan evidence that the cоurt did allow admission of this evidence. There was no evidence, were, opinion into evidentiary of discretion in abuse deci- court, established and convincing “clear thus, sion; join majority opinion. correctly evidence.” trial court also purposes instructed the limited *6 which

for such evidence could be con- prеsume sidered. We fol- instruction. limiting lowed Reddington, 80 S.D. Wesley

Thus, COCHRUN, Applicant we find the trial court did not Appellant, abuse its discretion in the other evidence. judgment of conviction is affirmed. SOLEM, Warden, Herman Penitentiary, Dakota State MORGAN, SABERS, JJ., FOSHEIM and Respondent Appellee. concur. ‍‌‌‌​‌​‌‌‌​‌​​‌‌‌​‌​​​‌​‌​​​​​​​‌​​​‌​​​‌​‌‌‌‌‌‌‌‍No. 15219. HENDERSON, J., concurs result. Supreme Court of South Dakota. GILBERTSON, Judge, Circuit Sept. Considered Briefs WUEST, C.J., disqualified. Decided Dec. HENDERSON, (concurring in Justice re- sult). agree entirety opinion. with the of this

However, reference, I would strike the

Case Details

Case Name: State v. Sieler
Court Name: South Dakota Supreme Court
Date Published: Nov 26, 1986
Citation: 397 N.W.2d 89
Docket Number: 15182
Court Abbreviation: S.D.
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