Justia Criminal Law Opinion Summaries

On October 21, 2021, Officers Nicholas Stevens and Jason Purkapile of the Sioux Falls Police Department stopped a vehicle with an inoperable brake light. The driver, Lee Martin Holy, provided a North Dakota driver’s license but no proof of insurance. Officer Stevens returned to his patrol car to run routine checks and issue a warning ticket. Meanwhile, Officer Purkapile engaged in conversation with Holy’s grandfather, the passenger, and initiated a warrant check on him. When Officer Stevens returned to Holy’s vehicle, he asked about contraband and requested to search the car. Holy admitted to having marijuana and a medical cannabis card. A subsequent search revealed a methamphetamine pipe and methamphetamine, leading to Holy’s arrest.The Circuit Court of the Second Judicial Circuit in Minnehaha County denied Holy’s motion to suppress the evidence, concluding that the stop was not unreasonably extended by the interdiction questions. The court found that the duration of the stop was not unduly prolonged and that the warrant check on Holy’s grandfather was still pending when Holy admitted to possessing marijuana. Holy was found guilty of possession of a controlled substance and drug paraphernalia based on stipulated facts and was sentenced to supervised probation and court costs.The Supreme Court of the State of South Dakota reviewed the case and affirmed the circuit court’s decision. The court held that the interdiction questions did not extend the length of the stop beyond the time necessary to complete the mission, as the warrant check on the passenger was still pending. The court did not address whether a routine warrant check for a passenger is permissible under the Fourth Amendment, leaving that determination for another case. View "State v. Holy" on Justia Law

Chad Martin was indicted on multiple felony and misdemeanor charges following a high-speed chase during which he struck another vehicle, injuring one of its occupants. Martin pleaded guilty to one count of vehicular battery and one count of aggravated eluding. He also admitted to a part II habitual offender information. The circuit court sentenced Martin to twenty years in the state penitentiary with eight years suspended on the vehicular battery conviction and imposed a suspended two-year sentence on the aggravated eluding conviction. Martin appealed, claiming the circuit court abused its discretion by considering uncharged conduct at sentencing.The Circuit Court of the Second Judicial Circuit, Minnehaha County, South Dakota, reviewed the case. The court considered the police reports and Martin's conflicting accounts of how he came to possess the stolen vehicle. The court noted Martin's extensive criminal history, substance abuse, and the circumstances of the high-speed chase. The court sentenced Martin to twenty years in the state penitentiary with eight years suspended on the vehicular battery conviction and a suspended two-year sentence on the aggravated eluding conviction, to run concurrently but consecutively to a prior sentence for which Martin was on parole.The Supreme Court of the State of South Dakota reviewed the case. The court held that the circuit court did not abuse its discretion by considering uncharged conduct at sentencing without making explicit findings. The court found that the circuit court appropriately considered multiple sentencing factors beyond the uncharged conduct, reflecting a proper exercise of its discretion. The Supreme Court affirmed the circuit court's decision. View "State v. Martin" on Justia Law

Steven Tuopeh and Jeff Pour were involved in an altercation with Christopher Mousseaux near the Red Sea Pub in Sioux Falls, South Dakota. Mousseaux, who appeared intoxicated, swung at Tuopeh and Pour, then retreated. Tuopeh and Pour chased Mousseaux, who fell, and they proceeded to beat him. Mousseaux died from blunt force trauma. Tuopeh was charged with second-degree murder and first-degree manslaughter. Pour entered a plea bargain and was sentenced separately.The Circuit Court of the Second Judicial Circuit in Minnehaha County denied Tuopeh’s motion for statutory immunity based on self-defense, finding the State rebutted his claim by clear and convincing evidence. The court also denied Tuopeh’s motion for judgment of acquittal and several of his proposed jury instructions. The jury found Tuopeh guilty of both second-degree murder and first-degree manslaughter. The court vacated the manslaughter conviction to avoid double jeopardy and sentenced Tuopeh to life in prison for second-degree murder.The Supreme Court of the State of South Dakota reviewed the case. The court held that the circuit court did not abuse its discretion in denying the alternative counts instruction, as the jury could consider multiple counts and the court could address double jeopardy concerns post-verdict. The court also found no error in the circuit court’s handling of witness Robinson’s refusal to testify, the admission of certain evidence, and the denial of Tuopeh’s motion for acquittal. The court affirmed the circuit court’s rulings and Tuopeh’s conviction and sentence. View "State v. Tuopeh" on Justia Law

Dreau Rogers was convicted by a jury of second-degree murder for the death of his wife, Destiny Rogers, and several other offenses. Rogers claimed that a third party, Donovan Derrek, was the actual perpetrator. Rogers appealed, arguing that the circuit court erred in denying his motion for judgment of acquittal and in failing to give a spoliation instruction due to the State's handling of Derrek's phone, which was returned to Derrek and subsequently destroyed.The Circuit Court of the Fourth Judicial Circuit in Lawrence County, South Dakota, denied Rogers's motion for judgment of acquittal, finding sufficient evidence to support the jury's verdict. The court noted that the forensic evidence, including DNA and gunshot residue, supported the conclusion that Rogers, not Derrek, was the shooter. The court also found that Derrek's alibi was corroborated by text messages and testimony, and that Rogers's inconsistent statements and prior threats against Destiny further supported the conviction.The Supreme Court of South Dakota reviewed the case and affirmed the lower court's decision. The court held that the evidence was sufficient to support the conviction of second-degree murder and related charges. The court also found that the State did not violate Rogers's due process rights by returning Derrek's phone, as there was no evidence of bad faith by law enforcement. The court concluded that the circuit court did not abuse its discretion in denying Rogers's request for a spoliation instruction, as the record did not support a finding of intentional destruction of evidence by the State.The Supreme Court of South Dakota affirmed the circuit court's rulings, upholding Rogers's convictions and sentences. View "State v. Rogers" on Justia Law

Lydelle Turner was indicted on multiple counts following a drive-by shooting in Sioux Falls. He filed several motions, including a motion to suppress, a motion to dismiss, a motion for judgment of acquittal, and a motion for a new trial, all of which were denied by the circuit court. Turner objected to the introduction of a screenshot photograph from a traffic camera video, but the court overruled this objection. The court also rejected three jury instructions proposed by Turner. Turner appealed these decisions.The circuit court denied Turner’s motion to suppress Driver’s identification, finding the identification procedure suggestive but necessary under the circumstances. The court also denied Turner’s motion to dismiss based on the late disclosure of a ballistics report, instead granting a continuance to allow Turner time to prepare. The court admitted the Milestone photograph into evidence, despite Turner’s objections regarding foundation and hearsay. Turner’s motion for judgment of acquittal was denied, with the court interpreting SDCL 22-14-20 as not requiring the State to prove that the vehicles were occupied at the time of the shooting. The court also denied Turner’s proposed jury instructions related to eyewitness identification and the interpretation of SDCL 22-14-20.The Supreme Court of South Dakota affirmed the circuit court’s decisions. It held that the show-up identification was necessary and reliable, the continuance was an appropriate remedy for the late disclosure of the ballistics report, and the admission of the Milestone photograph, though an abuse of discretion, was not prejudicial. The court also upheld the denial of Turner’s motion for judgment of acquittal and his proposed jury instructions, finding no abuse of discretion. Finally, the court found no due process violation in the handling of the Milestone video and Flores’ testimony, affirming the denial of Turner’s motion for a new trial. View "State v. Turner" on Justia Law

Donika Rae Gonzales was convicted in 2014 by a jury of first-degree manslaughter and aggravated assault for beating her boyfriend’s four-year-old son to death. Gonzales filed a petition for a writ of habeas corpus, arguing that the jury district, which included residents from both Brule and Buffalo Counties, diluted the percentage of prospective Native American jurors, violating her constitutional rights. She also claimed ineffective assistance of counsel for her attorney’s failure to introduce certain evidence at trial. The habeas court found that the jury district violated both federal and state constitutions and reversed her conviction without addressing the ineffective assistance claims.The Circuit Court of the First Judicial Circuit initially sent jury questionnaires to only Buffalo County residents, but due to an inadequate number of responses, included Brule County residents as well, based on a 2011 standing order. Gonzales agreed to hold the trial in Brule County and use a combined jury pool from both counties. The jury pool consisted of 236 jurors, with 22% Native American representation, compared to 29% in the combined population of the two counties. Gonzales appealed her conviction, but it was summarily affirmed by the South Dakota Supreme Court in 2016.The South Dakota Supreme Court reviewed the case and reversed the habeas court’s decision. The court held that the use of a jury district comprising Buffalo and Brule Counties did not violate the South Dakota Constitution’s requirement for a trial by a jury of the “county or district” where the offense occurred. The court also found that Gonzales failed to establish a violation of the Sixth Amendment’s fair cross-section requirement, as the absolute disparity in Native American representation was only 7%, below the constitutional threshold. Consequently, Gonzales’ ineffective assistance claims were also deemed without merit, and the order granting habeas relief was vacated. View "Gonzales v. Markland" on Justia Law

Scott Rudloff was convicted of three counts of first-degree rape of a minor under 13 years old. The case began when Rudloff's stepdaughter, L.H., disclosed to her brother, Luke Volk, that Rudloff had been sexually abusing her and her sister, L.R. Law enforcement was called, and forensic interviews and medical examinations were conducted. L.H. and L.R. provided detailed accounts of the abuse, and L.R.'s examination revealed an injury consistent with sexual abuse.The Circuit Court of the Fourth Judicial Circuit in Lawrence County, South Dakota, denied Rudloff's motion to suppress his post-arrest custodial interview, finding that he had been advised of his Miranda rights and had not unequivocally invoked his right to counsel. The court also allowed testimony from various witnesses, including the victims, their mother Hillary, and Detective Anderson, who conducted the investigation.Rudloff appealed to the Supreme Court of the State of South Dakota, raising several issues, including the denial of his motion to suppress, the admission of certain testimonies, and alleged prosecutorial misconduct. The Supreme Court reviewed the case and found that Rudloff had impliedly waived his Miranda rights and did not unequivocally invoke his right to counsel. The court also found no abuse of discretion in the admission of testimonies and determined that the prosecutor's statements during closing arguments were within the bounds of fair argument.The Supreme Court of South Dakota affirmed the conviction, concluding that the circuit court did not err in its rulings and that Rudloff received a fair trial. View "State v. Rudloff" on Justia Law

Donald Blazer was involved in a vehicle accident and voluntarily submitted to a preliminary breath test (PBT), which showed a blood alcohol content of .102 percent. However, he refused to submit to a blood draw. The South Dakota Department of Public Safety (Department) notified Blazer of its intent to disqualify his commercial driver’s license (CDL) for life, citing this refusal as a second violation of SDCL 32-12A-36, with the first being a 2014 DUI conviction. Blazer requested an administrative hearing, and the Department affirmed the disqualification of his CDL for life.Blazer appealed to the circuit court, which reversed the Department’s decision. The circuit court concluded that Blazer’s voluntary submission to the breath test constituted a submission to a chemical analysis, meaning his refusal to submit to the blood draw could not result in the disqualification of his CDL. The Department then appealed to the South Dakota Supreme Court.The South Dakota Supreme Court reviewed the case and reversed the circuit court’s decision. The Court held that under SDCL 32-23-1.2, a preliminary breath test (PBT) is permitted and may be required in addition to a chemical test. The Court determined that Blazer’s refusal to submit to the blood draw constituted a refusal to submit to a chemical analysis as required by SDCL 32-12A-46. This refusal was a second violation under SDCL 32-12A-36, justifying the disqualification of Blazer’s CDL for life under SDCL 32-12A-37. The Court emphasized that a PBT is a preliminary test and does not fulfill the requirement for a chemical analysis under the implied consent laws. View "Blazer v. Department of Public Safety" on Justia Law

In the early morning of March 19, 2022, Quincy Bear Robe, his girlfriend, and her friends were in a hotel room when Myron Pourier and his friends entered uninvited. An altercation ensued, during which Bear Robe and Isaac Runningshield discharged their guns, resulting in Pourier's death from two gunshot wounds. Bear Robe was found nearby with a .40 caliber handgun and later bragged about the shooting to a friend. He was indicted on charges including second-degree murder and first-degree murder but accepted a plea agreement to plead guilty to first-degree manslaughter.The Circuit Court of the Seventh Judicial Circuit, Pennington County, South Dakota, accepted Bear Robe's guilty plea and ordered a presentence investigation report (PSI). The PSI noted Bear Robe's lack of prior criminal record, his young age, and several mitigating factors from his childhood, including mental health issues and a chaotic home environment. Despite these factors and letters of support from family and community members, the circuit court sentenced Bear Robe to 75 years in the penitentiary without any time suspended.The Supreme Court of the State of South Dakota reviewed the case. Bear Robe argued that the circuit court abused its discretion by focusing too heavily on general deterrence and not adequately considering mitigating evidence. He also contended that the sentence was cruel and unusual under the Eighth Amendment. The Supreme Court held that the circuit court did not abuse its discretion, as it had thoroughly considered Bear Robe's character and history, and the sentence was within the permissible range. The court also found that the 75-year sentence was not grossly disproportionate to the gravity of the offense of first-degree manslaughter. The Supreme Court affirmed the circuit court's decision. View "State v. Bear Robe" on Justia Law

In February 2022, a Brule County grand jury indicted Nathan Antuna for third-degree rape, alleged to have occurred in August 2016. Antuna requested the State to obtain any mental health treatment records of the victim, K.B. The State objected, stating it had no such records and was unaware if any existed. The circuit court ordered the State to determine if such records existed and provide them for an in-camera review. K.B. asserted her rights under Marsy’s Law, and Antuna served a subpoena on K.B. seeking the same records. The State moved to quash the subpoena, but the court ordered the State to investigate and obtain any records for in-camera inspection. The State filed a petition for an intermediate appeal, which was granted.The Circuit Court of the First Judicial Circuit directed the State to inquire about the existence of K.B.'s mental health records and provide them for in-camera review. The State objected, asserting that it had no such records and that K.B. was asserting her rights under Marsy’s Law. The court did not rule on the motion to quash but ordered the State to investigate and obtain any records. The State filed a petition for an intermediate appeal, which was granted.The Supreme Court of the State of South Dakota reviewed the case and reversed the circuit court’s order. The court held that the Brady rule does not require prosecutors to investigate defense theories or compel the State to collect evidence for the defense. The court also held that the Sixth Amendment right of confrontation is a trial right, not a discovery tool. The court found that SDCL 23A-13-4 does not support the circuit court’s order, as it requires prosecutors to disclose information within their possession, not to create or investigate new information. The court directed the circuit court to grant the motion to quash Antuna’s subpoena, as it did not meet the requirements for production under the Nixon factors. View "State v. Antuna" on Justia Law