*1 Dakota, Plaintiff STATE Appellee, SMITH, Sr., Edgar
Bruce Defendant Appellant.
No. 20384.
Supreme Court of South Dakota. on Briefs March 1999.
Considered
Decided June
sons, B.S. born and S.S. born in In the summer of 1994 the family Custer, moved to South Dakota from Colo- September they rado. moved to Lead, Dakota, exception with the S.S. He had been sent live with his mother as Doris found out preg- N.F. was nant and believed S.S. to be the father. prior family’s pregnant N.F. became to the *4 child, departure from Colorado. N.F.’s C.S., 13,1995. February was born Doris filed a CHINS1 petition to have N.F. admitted to Our Home, Parkston, group facility in Dakota. continuing N.F. was to have a S.S., relationship sexual wishes of and Doris. she Smith While was Home, at Our she confided in a counselor repeatedly had molested her. Smith The counselor turned this information over to law enforcement. N.F. [¶ 5.] When the officers interviewed Barnett, General, Frank Attоrney Mark by she told them the sexual abuse Smith General, Attorney Assistant Geaghan, first, when 12. At began she was Smith
Pierre, plaintiff appellee. for “private parts.” her He began to touch places took her in van to outside next his Adams, Deadwood, E. for de- Thomas town and her remove her clothes. of made appellant. fendant and uncooperative. was He then threat- She stating ened her she would never see her GILBERTSON, Justice again if she did mother little sisters2 (Smith) Sr., Smith, Edgar Bruce [¶ cooperate. attempted He to have sex- twenty-five rape counts of was indicted on with her but was unsuc- ual intercourse (forcible 22-22-1(2) in violation of SDCL her she cessful due to small size. When rape in violation rape) or in the alternative family in Ash- living was 13 and the was 22-22-1(5) rape) (statutory SDCL land, Wisconsin, had in- successfully Smith contact with a minor violation sexual for time. For tercourse with N.F. the first 22-4-1. Fol- 22-22-7 and SDCL SDCL reported, N.F. years, the next few Smith trial, guilty of lowing jury he was found or oral sex with her had sexual intercourse rape. eighteen counts of forcible Smith daily N.F. claims Smith on almost basis. affirm. appeals. We anyone, threatening told her not to tell her threatening her unborn child. and later AND FACTS PROCEDURE told her N.F. told officers that she had becoming she was worried about was married to Doris Smith mother 2.] Smith (Doris) child, At that time her mother re- pregnant. Doris had one N.F. 1989. worry “you don’t have much to plied: in 1980. had two who was born Smith actually daughters, but the Supervision, Doris had three SDCL 26-8B- 2. 1. Child in Need with their father. other two lived 1—SDCL 26-8B-9. completely guilty Bruce is almost found Smith on about because eighteen rape counts of forcible violation sterile.” 22-22-1(2). A trial to the court SDCL Deputy November [¶ 6.] On subsequently held on the habitual of- (Russell) and Sheriff Duane Russell DCI charge adjudicated fender Smith was (Mueller) Mueller contacted Agent Dave a habitual offender. He was sentenced to Deadwood, room in Smith his hotel (20) twenty years 18 terms of each with They asked that he come South Dakota. five of those sentences to be consecutive questions to the Sheriffs Office answer and the remainder to be concurrent. stepdaughter. his Doris drove about appeals raising the follow- where he was Smith to the Sheriffs Office ing issues: interviewеd. per- the trial court erred in Whether given Miranda Smith was his mitting testimony “other bad acts” warning began. before the interview He DNA allowing showing rights indicated he understood his and was the father of child. Smith was N.F.’s rights and allowed
willing to waive his 2. Whether the indictment failed to ad- proceed. interview to Smith denied hav- *5 apprise the equately Smith of crimes relationship ing any type of sexual with charged right in violation of his to N.F. “full of N.F. He stated was shit” and process. due relationship if he did have a sexual N.F. he would “blow head off.” He [his] in 3. Whether the trial court erred de- however, did, police relate to the a dream nying suppress Smith’s motion to N.F. involving he had He had dreamed he statements he made to law enforce- “her I gone was drunk and had ment officers. officers he later bed.” He told asked Dor- prosecutor 4. Whether the committed sex, if N.F. had he and ever had prosecutorial in misconduct the clos- replied, “you
which she never had sex with ing arguments. her, you?” During did the interview he agree did to take a DNA test to the prove AND ANALYSIS DECISION paternity of C.S. 1. the Whether trial court erred [¶ 12.] February Deputy [¶ 8.] On allowing in “other bad acts” testi- Russell obtained a search warrant to ob- mony by allowing DNA evidence sample pur- tain a from blood Smith. The showing Smith was the father of sample pose compare of the was to the N.F.’s child. DNA of son DNA. N.F.’s C.S. Smith’s again given warning. He was his Miranda recently We stated our standard rights He invoked his and declined to an- evidentiary of review for a trial court’s any questions. swer Russell asked no fur- in rulings Kennedy: Veeder v. questions. walking ther When he was Evidentiary by rulings made the trial department, down the hall at the Sheriffs presumed court are correct and are re- Russell, spontaneously Smith stated to viewed under an abuse of discretion I I going am to do if am the father ‘What Oster, n standard. v. State of that child?” (S.D.1993). 305, 309 The test is not The results of the DNA test whether we would have made the same judicial ruling, showed S.S. could be the father but whether we believe a However, mind, there was a chance in view of law and circum- child. 99.9% stances, reasonably A Smith was the father of C.S. second test could have reached produced Rufener, was conducted. It the same re- conclusion. v. same State (S.D.1986). sults. N.W.2d ¶23, 41, Champagne, 589 intent. State v. 1999 SD N.W.2d Kennedy, Veeder (S.D.1988). Goodroad, 840, 843 When (citing considering 129). charge, sexual contact the State must 46, 9, 563 N.W.2d prove beyond reasonable doubt that the admitted “[N. The trial court perpetrator’s pro- intent was to “arouse or sexual (consisting relations sexual F.’s] gratification” duce in sexual himself or his intercourse) from the contact and sexual victim. Id. up including to and began time that it first preceding Sieler, the acts immediately acts State v. (S.D.1986), trial court claims the charged.” upheld Smith N.W.2d 89 we admis it admitted into prior perpetrated by abused its discretion when sion of sexual acts evidence, upon daughter. this “other bad acts” father We did so be results, DNA which particular pаrt prior cause in acts identified a criminal to be the father of N.F.’s “course of continuous action.” Id. showed Smith probative It impregnated defining N.F. was towards child. Because family relationship. the nature of the Colorado, claims the results Roden, Likewise State v. test are not admissible under SDCL DNA (S.D.1986), (FedREvid 404(b)). upheld prior we bad acts 19-12-5 evidence which allowed admission of evi properly reviewed The trial court defendant, dence that who was (1) 404(b) making a deter- request rape fourteen-year-old of a charged with prior the relevance of the mination as to household, who resided in defendant’s girl to a material issue acts evidence previous repeatedly had on occasions identifying specific criteria case raped stepdaughter under similar cir are the basis for its admission which cumstances. We allowed the admission of *6 the probative the value of (2)weighing grounds evidence on the it defined the this effect. prejudicial its relationship young of the defendant ¶ Moeller, 60, 13, 548 v. 1996 State household. Id. at 671. Admis girls his Ondricek, 465, 472; v. 535 N.W.2d State prior bad acts is not limited to sion of (S.D.1995). 872, N.W.2d 873 in the statute as it those instances listed any tendency having [¶ 16.] “[E]vidence prefatory phrase pur the “for other uses any of that of to make the existence fact Dale, 98, poses.” State v. 439 N.W.2d 109 the consequence to the determination of (S.D.1989). prior Admission of this bad than probable probable action more or less evidence for the reasons set forth acts it without the evidence” is rele would be “purpose” the trial court is a under this 19-12-1; see also State v. vant. SDCL Sieler, 93; Roden, 397 statute. N.W.2d (S.D. McDonald, 492, 421 N.W.2d 494 at 671. 380 N.W.2d 1988). prior The trial court admitted the making finding After its of [¶ 19.] specific pur acts evidence for the limited identifying which criteria relevance and “disclosing relationship of: the be pose admission, the trial court en justify its in parties, opportunity tween the the and process gaged balancing in the of ascer commit the clination of the Defendant to “danger prej the of unfair taining whether indictment, complained acts the substantially probative the outweighs udice charges.” to corroborate the of the avаil value of the ‘evidence view proof and other prove ability each of other means State must (Rule 403).” 19-12-3 every rape of both and sexual factors under SDCL element (S.D. 237, White, contact, 243 identity of the State v. 538 N.W.2d which included 1995). State, infliction Prejudice does not mean perpetrator. Thibodeau v. 298 (S.D.1980). opponent’s ease that 818, damage to the 819 Evidence N.W.2d probative force legitimate results from the charge that is relevant to the of sexual evidence; rather, it refers to the alleged perpetrator’s from the contact is 350 persuade charges, party tact there was no third the evidence
capacity of
witnesses, semen,
means. State v. Iron
jury by illegitimate
medical evidence or oth
(S.D.1983)
372,
Shell,
375
336 N.W.2d
physical
er
evidence to establish the
Graham,
Wright
K.
Fed-
(quoting
C.
&
heightens
pro
crimes occurred. This
§
and Procedure
5215 at
eral Practice
prior
bative value of the
bad acts.
Id.
(1978)).
19-12-3 the
274-75
Under SDCL
Werner,
351 they clearly less are claims the indictment was erroneous.... [¶ 26.] Smith Becausе the This function under specificity. clearly and lacked court’s vague list exact times or did erroneous standard is to determine indictment tied” figuratively hands were places “his whether the decision the lower court an alibi defense provide “he could not support lacks the substantial evi- complains develop his witness.” He dence, or evolves an erroneous view from forty to raped claimed he her since N.F. whether, applicable law or consid- month, she should be fifty or more times record, ering the entire we are left with certainly. with identify days some able a definite and firm conviction that trial, raped her At claimed he had so N.F. making mistake has been made. this n many began times that the inсidents determination, in we review the evidence in her mind. together blend light most favorable to the trial court’s decision. provides: 23A-6-9 27.] SDCL [¶ precise ¶ at which an offense
The
time
122, 16,
Meyer,
State v.
1998 SD
need not be stated
an
was committed
(citing
N.W.2d
722-3
State v. Benal
information,
may
but it
be
indictment
¶
lie,
N.W.2d
any
committed at
alleged to have been
¶
142, 8,
(citing
Dreps,
thereof, except
filing
time before the
341) (citation omitted))).
time
a material element of
when the
is
the offense.
September
a.
1996 statement
time
the occur
It
settled law that the
32.] Smith claims
state
[¶
rape
as
not a material element
rence is
ments
at the
made
November
of the offense are not “time
the elements
Therefore, he ar
interview wеre coerced.
127, 10,
dependent” Darby, 1996 SD
gues
granted
the trial court should have
Floody,
also
1) 2) age; sample February, the defendant’s the defen- blood taking he was intelli- long enough dant’s lack of education or low detained to take the sam- 3) gence; any ple. the absence of advice to February spоnta- The statement was neously the defendant his constitutional blurted out. On neither occasion 4) 5) detention; rights; length deprived sleep. the was he of food or dream, say 4. Smith: I had a that I can’t is for Officer: Ah-hah. *9 real, okay, but I had a because [N.F.] dream way And Smith: it wasn't true. I had no to I, accusing was me of this is when her, this shit. cop way, handle even the wrote it that here, we we lived over before moved back night and but that I’d had a dream. Her motel, Doris, um, go, over to the so I asked I gone I and to bed. I was drunk and that sex, did we ever have and I? And she [N.F.] bugged grant- has me ever since. Because no, her, goes, you you? never had sex with did now, name, willing give my ed I her was to I, you I had a dream know because N.F. and know, you my daughter. she was here, picked up dropped had been over beating up. and she’d accused me of her
353
prosecutor
called Smith a
arguments,
his wife
threatened
that officers
allegations
something
any-
“monster ...
scarier than
Furthermore,
the Novem-
are unfounded.
The
body
up
dressed
on Halloween.”
po-
encounter was conversational
ber
a
prosecutor repeatedly stated Smith was
about
with the officers
chatted
lite. Smith
predator,”
“tyrant
a
in his own
“sexual
He
weather.
his son’s Camero
human,”
home,” that Smith
a
“was
make an
ability
“his
to
not denied
a
molester.” He also
“pervert” and “child
unrestrained,
con-
decision to
autonomous
Smith,
away
dig-
“took
N.F.’s
claimed
did not err
The trial court
fess.”5
trust,”
betrayed her
do-
nity,” “[h]e
“[h]e
these statements.
admitting
N.F.,”
minated
did not treat N.F.
“[he]
a child or
being,
like a human
let alone
let
prosecutor
com-
4.
[¶ 38.] Whether
daughter.”
“got
a
He stated Smith
alone
prosecutorial misconduct
mitted
forcing
his kicks
sex on child.” He said
closing arguments.
his
“impregnated
stepdaughter
Smith had
evi-
We review court’s
years
gave
was 13
old and
her
when she
under the abuse of discre
dentiary rulings
prosecutor argued
his disease.”6
14,
Spiry,
v.
standard. State
tion
war,”
had
“prisoner
N.F. was a
Smith
(citations
¶
260,
11,
263
omit
543 N.W.2d
captive,” and she had been
“held her
ted).
evidentiary ruling will not be
An
into a robot.” Counsel for the
“turned
unless error is “demonstrated
overturned
objected
repeatedly
pros-
defendant
to the
error.”
prejudicial
to be
...
shown
[and]
(cid:127) The
inflammatory statements.
ecutor’s
Inc.,
Honeywell,
v.
(Quoting
Id.
Shaffer
objections
trial court sustained the
(S.D.1976)).
251,
Error is
258
249 N.W.2d
prose-
disregard
instructed
when,
...
probability
[it]
“in all
prejudicial
comments.
now claims the
cutor’s
upon the final result
produced some effect
in-
prosecutor’s
effects of the
cumulative
party assigning
of the
rights
and affected
him
flammatory closing argument denied
Cattle,
K & E Land and
(quoting
it.” Id.
to a fair trial.
right
his
(S.D.
529, 533
Mayer,
Inc. v.
330 N.W.2d
“It
is well established
[¶42.]
1983)).
prosecutor
...
that the
and the defense
“Prosecutorial miscon
closing argu
latitude
have considerable
attempt
act or an
implies
duct
a dishonest
ments,
make a
required
for neither is
deception
jury by
use of
persuade
Smith,
v.
541
argument.” State
colorless
Davi,
v.
reprehensible methods.” State
(Minn.1996).
584,
has
589
Counsel
N.W.2d
(S.D.1993)
844,
(citing
855
504 N.W.2d
and infer
to discuss the evidence
right
(S.D.
Ashker,
412 N.W.2d
103
v.
State
from the
generated
and deductions
ences
1987)).
only if the viola
We will reverse
presented.
Reynolds,
State v.
party or
prejudiced
has
denied
tion
(Idaho
P.2d
1006
120 Idaho
816
Hofman,
v.
1997
party a fair trial. State
However,
have held
App.1991).
our cases
51, 13,
(citing
N.W.2d
prosecutor has
to the idea that “[t]he
fast
.
¶ 6,
Buntrock,
v.
He Porter, price. State v. per- misconduct occurred we can look to (Minn.1995). question The then is 362-3 jurisdictions. other authority suasive from prosecutor’s argument when does the Porter, Supreme In the Minnesota Court and argument cross the line of colorful permeated that pros- found misconduct the become miscоnduct? closing argument. ecutor’s entire 526 closing arguments, N.W.2d at In the a. Prosecutorial misconduct prosecutor jury that if acquitted stated the Dakota, ap they we the defendant would be “suckers” and proach prosecutorial using they misconduct if believed the defendant’s wife’s tes- First, analysis. two-prong we must deter timony then he had “time share in Santa mine that the misconduct occurred. pole, Claus’s condo at the north Hof ¶ man, 51, 13, 1997 562 N.W.2d at 902 you at [would] sell some.” Id. 363. He Robbins, (citing 550 repeatedly also referred to the “James 425). occur, If did misconduct Porter School of Sex Education” several only we will reverse the conviction if the during times the closing arguments.8 Id. prejudiced party misconduct has the as to The labeled prosecutor’s Court state- him deny or her fair trial.7 Id. ments as that misconduct “struck at the juror heart of jury system, indepen-
[¶ 45.] i. Misconduct
dence.” Id. at 365.
may
prosecutor
What
Closing arguments are
closing arguments?
do in
He or she may
argument
not evidence. The
should
evidence,
be no
“discuss
pointing
discrep
out
more than an
summary
accurate
of the
testimony,
ancies and conflicts
state of
Nachtigall,
the evidence. State v.
argue
sup
that the evidence in the record
(S.D.1980)
531-2
ports
justifies
(citing
....
[he
conviction
or
(S.D.
Winckler,
remarks,
v.
may make
N.W.2d at 115
for
statements meant
to inflame
We
must now
if
complained
passion
go
determine
outside the
evidence,
conduct
misconduct
committed
realm of admissible
is an exam
prosecutor.
ple of the unprofessional, “win-at-all costs”
U.S.,
(D.C.1986). (If
majority
jurisdictions
7. The
re-
would not
513 A.2d
though prosecutorial
found,
verse a conviction even
prosecutorial misconduct is
this Court
preju-
misconduct occurred unless there was
will reverse
when the errors rise to the
Porter,
dice or error that was not harmless.
prejudice”).
level of “substantial
(Where
[¶ 60.] This is not an instance where the
(1)
viewing
typically
courts
examine:
judge abridged
trial
process,
either
(2)
prejudicial impact
statements,
misbehavior,
ignoring
worse, by
over-
any cautionary
effectiveness of
instruc
ruling objection
cases,
(3)
tion,
to it.
In those
liti-
the strength of the evidence
gants
Here,
See,
have no
judge
recourse.
the defendant.
e.g., United
objections
Saenz,
sustained defensе
and instruct-
States v.
747 F.2d
(5thCir.1984)
the jury
disregard
prosecutor’s
ed
(quoting United States v.
Perhaps
McPhee,
judge
remarks.
could have
F.2d
sanctions;
gone
imposed
(5thCir.1984)),
further and
pre-
cert. denied sub nom. Solis
sumably, if
problem
again,
States,
occurs
he
v. United
473 U.S.
105 S.Ct.
my
will. From
standpoint,
judge’s
(1985);
a trial
majority’s conclusion simply jus- the aims does not further misconduct in the clos- prosecutorial closes truth, tice or in search for aid However, I that ing disagree arguments. likely to influence bias in the and to in error. this does not result reversible on something result in a verdict based opinion, once evinces majority’s again, Therefore, re- other than evidence. in reviewed taken other cases position improper. highly marks were that if the is over- by this Court worry appellate case, about have even whelming, do not In this we more a time when rhetoric review. There comes merely outrageous than claim statements expresses dissatisfaction is merely which person. ing defendant a bad There to be effectively get message inadequate fore, join I the “ritualistic verbal cannot across. To do spanking” majority. ig so upon prosecu duty nores the incumbent Frank, Judge dissenting Unit but to simply prosecute, tor “not obtain Co., ed Antonelli Fireworks States v. justice Wiegers, with a fair trial.” State (2ndCir.1946), expressed ex F.2d (S.D.1985); 1, 11 State v. asperation dealing imprоper prose- (S.D. 702, 705 Brandenburg, argument: cutorial 1984). Therefore, I would reverse on this vigor- has several times used This court issue. denouncing government language ous for such conduct as
counsel But, Attorney here. each United States SABERS, (dissenting). Justice that, nevertheless, time, it it has said spirit I with Justice Ko- agree Such an attitude of would not reverse. However, nenkamp’s this is the writing. is, think, I piety undesir- helpless are prosecutor’s this actions second time nothing If we continue to do able .... Stetter, appeal. an issue on See conduct, practical prevent such we (1994). also See id. disapprove cease to it.... Gov- should tactics, (Amundson, J., dissenting). counsel, employing 96-97 ernment such Therefore, join I Justice Amund- son’s dissent on issue four.
1999SD 113
DAKTRONICS, INC., Plaintiff *14 Appellee, McAFEE, Personally and,
Miles d/b/a
Speed Indicator, Pitch Golden Gate
Sports Baker, and David E. Defen- Appellants.
dants and
No. 20620.
Supreme Court of South Dakota.
Considered on Briefs Feb. 1999.
Decided Aug.
