Justia South Dakota Supreme Court Opinion Summaries

George J. Caruso was convicted of simple assault and sentenced to 360 days in the Meade County Jail. He sought bail pending appeal, but the motion was denied. Caruso appealed the denial of bond asserting that the trial court abused its discretion in denying his motion. Upon review, the Supreme Court found that the trial court discussed the statutory factors, made findings of fact regarding each factor, and provided reasons for denying the motion. In particular, the court found that as a resident of Massachusetts, Caruso was more of a flight risk following sentencing because he was convicted and sentenced to 360 days in jail. Thus, the court reasoned, Caruso was no longer holding out hope for a lighter sentence and would be less inclined to appear for sentencing. The trial court’s findings of fact were supported by the record and accordingly were not clearly erroneous. Accordingly, the Court concluded the trial court did not abuse its discretion in refusing bail pending the outcome of the appeal. View "South Dakota v. Caruso" on Justia Law

The plaintiffs and appellants are former students who attended an elementary boarding school. They alleged that they were sexually abused while attending the school more than thirty-five years ago. The students filed suits against some alleged perpetrators and entity defendants Blue Cloud Abbey, the Sisters of the Blessed Sacrament, the Oblate Sisters of the Blessed Sacrament, and the Catholic Diocese of Sioux Falls. The entity defendants were alleged to have owned, operated, or controlled the school when the abuse allegedly occurred. After a prior appeal to the Supreme Court, the circuit court granted summary judgment both for and against the entity defendants on a large number of substantive and procedural issues. The circuit court later granted a motion to dismiss all remaining claims against the three entity defendants who are the appellees in these appeals. Because it was dispositive, the Court only addressed one issue raised by the entity defendants by notice of review. Upon review, the Court concluded that an extended statute of limitations for childhood sexual abuse did not apply in these cases because the entity defendants were not perpetrators who were alleged to have engaged in intentional, criminal conduct. Because these lawsuits were filed more than twenty years after the applicable statute of limitations expired, the Court affirmed the circuit court’s dismissal. View "Bernie et al v. Blue Cloud Abbey" on Justia Law

While driving a farm tractor down a county road, Defendant John Fuks turned unexpectedly and struck Plaintiff John Walter's motorcycle as Plaintiff was trying to pass on the right. At trial, Defendant asserted that Plaintiff was driving under the influence of alcohol at the time and was barred from recovering based on contributory negligence and assumption of the risk. A jury returned a verdict for Plaintiff. On appeal, the Supreme Court concluded that the circuit court erroneously instructed the jury on the presumptions applicable only to criminal prosecutions for DUI. Also, Plaintiff's repeated violations of the court's in limine order, improperly disclosing that Plaintiff was not prosecuted for DUI, unfairly suggested to the jury that law enforcement officials had effectively resolved the issue whether plaintiff was driving under the influence. The case was remanded for further proceedings. View "Walter v. Fuks" on Justia Law

Arla Johnson deeded farmland to her daughter Linda, and son-in-law, Claude Miller. Linda subsequently filed for divorce from Claude. Arla then sued Claude, claiming she was fraudulently induced by him into deeding the land. The circuit court granted summary judgment in favor of Claude. Claude appealed the denial of his motion for attorney’s fees. On appeal, Claude argued Arla's suit was malicious and frivolous, and therefore when the trial court ruled in his favor, he was entitled to attorney's fees. The Supreme Court deferred to the trial court's discretion when it decided the suit was not malicious or frivolous, and affirmed the trial court's judgment. View "Johnson v. Miller" on Justia Law

Defendant Eric Robert pled guilty to first-degree murder for the death of penitentiary guard Ronald Johnson, a 23-year veteran correctional officer at the South Dakota State Penitentiary in Sioux Falls. Defendant waived his right to a jury’s determination of whether the death sentence would be imposed. The circuit court conducted a pre-sentence hearing and imposed the death penalty. Subsequent to pleading guilty, Defendant consistently sought imposition of the death penalty and that the execution be expedited. Even though he waived his right to appeal the death sentence, the Supreme Court was statutorily mandated to conduct a review of the sentence. Upon review, the Court found that the circuit court did not base its sentencing decision on any passion, prejudice, or any other arbitrary factor. The evidence supported the aggravating circumstances found by the circuit court, and the death sentence was neither disproportionate nor excessive when compared to other South Dakota cases in which a capital sentencing phase was conducted. The death sentence was affirmed, and the case remanded to the circuit court for entry of a warrant of execution. View "South Dakota v. Robert" on Justia Law

Plaintiffs-Appellants Wayne and Sandra Masloskie sued real estate agent G. Pat Baldwin and Century 21 American Real Estate Inc. on a number of causes of action including actual fraud. Baldwin and Century 21 moved for summary judgment, arguing that all causes of action were barred by statutes of limitation governing realtor malpractice. The circuit court granted summary judgment dismissing all claims. Plaintiffs appealed the dismissal of their cause of action for fraud. Because that cause of action was subject to a longer statute of limitations, the Supreme Court reversed and remanded that portion of the judgment. View "Masloskie v. Century 21 American Real Estate, Inc." on Justia Law

Defendant Courtney Koch was arrested for DUI on February 27, 2011. The magistrate judge entered an order suppressing all evidence obtained from the initial traffic stop. The State appealed to the circuit court. Defendant moved to dismiss the appeal, which the circuit court denied. The Supreme Court granted Defendant's petition for intermediate appeal. The issue was whether the circuit court had jurisdiction to entertain the State's appeal from the magistrate's order suppressing the evidence. Because the magistrate's order did not finally dispose of the case, it was not a final order appealable to the circuit court. View "South Dakota v. Koch" on Justia Law

A neighbor's complaint about marijuana directed Spearfish police officers to an apartment unit, where the officers smelled the odor of burnt marijuana outside the door. One tenant let the officers inside, but when the officers observed raw marijuana in plain view, another tenant demanded that the officers obtain a search warrant before they conducted any search. While the officers sought a warrant, they secured the apartment and detained all the tenants at the police station. On a motion to suppress, the circuit court found that the officers had probable cause to arrest two of the three tenants and search their apartment, but the detention at the station was unreasonable and violated their constitutional rights. The court suppressed all evidence. The Supreme Court granted the State's petition for intermediate appeal to consider whether the circuit court erred as a matter of law when it suppressed defendants' statements and the evidence seized under the search warrant. Upon review, the Supreme Court concluded the search was not at issue as it was "indisputably" based on a valid warrant. Further, none of the information police used to secure the warrant related in any way to the seizure of the apartment. Had the officers never seized the apartment, "but instead conducted a perimeter stakeout to prevent anyone from entering the apartment and destroying evidence, the contraband now challenged would have been discovered and seized precisely as it was here." The Court reversed the suppression order and remanded the case for further proceedings. View "South Dakota v. Tillman" on Justia Law

Defendant-Appellant James Brown owned interests in several businesses. In late 2004, he acquired and redesigned two convenience stores on opposite sides of Exit 2 on Interstate 29 in North Sioux City, South Dakota. Plaintiff-Appellee Stern Oil, a fuel distributor for Exxon Mobil Corporation, contacted Brown while he was remodeling the properties. Although Brown was negotiating with another fuel distributor, he ultimately elected to do business with Stern Oil. When Brown notified Stern Oil that he would no longer purchase its fuel, Stern Oil initiated this breach of contract action. Brown filed a counterclaim, alleging fraudulent inducement. Stern Oil argued that Brown contracted to purchase a minimum amount of fuel for a ten-year period. The circuit court granted Stern Oil's motion for summary judgment on both the breach of contract claim and on Brown's counterclaim, but the issue of damages proceeded to trial. After trial, the circuit court awarded Stern Oil eight years of lost profits. Brown appealed. Upon review, the Supreme Court reversed the circuit court's grant of summary judgment. Both Brown's fraudulent inducement counterclaim and Stern Oil's breach of contract claim involved disputed material facts. Therefore, the Court concluded the circuit court erred in granting Stern Oil summary judgment. The case was remanded for further proceedings. View "Stern Oil Co. v. Brown" on Justia Law

Plaintiff-Appellant Randy Kramer initiated a breach of contract action against Mike D. Murphy and the William F. Murphy Self-Declaration of Trust (Trust). Tri-State Ethanol, LLC owned an ethanol plant in Rosholt, South Dakota. Kramer was one of the members and managers of Tri-State Ethanol. Kramer was also a member of White Rock Pipeline, LLC, which owned a pipeline that supplied natural gas to Tri-State Ethanol. In order to comply with various federal regulations, Tri-State Ethanol determined it was necessary to purchase the membership interests of Kramer, Murphy, Woods, and the Trust. To accomplish this, Tri-State Ethanol entered into a loan agreement (Loan Agreement) with Murphy and the Trust. Tri-State Ethanol was unable to meet its financial obligations and eventually filed for Chapter 11 bankruptcy. During the course of the bankruptcy proceedings, Murphy and the Trust reached a settlement agreement regarding payment of the Loan Agreement and the Disbursement Agreement. Murphy and the Trust, through its trustee, represented to the bankruptcy court that they would use the settlement proceeds to pay Kramer the amounts owed under the Disbursement Agreement. The bankruptcy court approved the settlement agreement. After the settlement proceeds from Tri-State Ethanol’s bankruptcy estate were distributed, Murphy and the Trust refused to pay Kramer the full amount listed in the Disbursement Agreement. Kramer then filed a complaint against Murphy and the Trust for breach of the Disbursement Agreement. Murphy filed a motion to dismiss on the grounds of improper venue. He claimed that the forum-selection clauses contained in the Loan Agreement, the Balloon Note, and the Promissory Note controlled for any suit brought on the Disbursement Agreement. The circuit court agreed and dismissed the case. It found that while the Disbursement Agreement itself had no forum-selection clause, the other three agreements contained forum-selection clauses providing that the Fourteenth Judicial District in Rock Island County, Illinois was the proper forum. The circuit court reasoned that the agreements must be considered as a whole. After examining each of documents collectively as one contract, the Supreme Court held that the trial court did not err in finding that the parties intended the venue for any suit on the Disbursement Agreement to be the Fourteenth (14th) Judicial District in Rock Island County, Illinois. The circuit court’s dismissal of this case was affirmed. View "Kramer v. William F. Murphy Self-Declaration of Trust" on Justia Law