Cody v. Leapley

476 N.W.2d 257, 1991 S.D. LEXIS 167, 1991 WL 190094
CourtSouth Dakota Supreme Court
DecidedSeptember 25, 1991
Docket17328
StatusPublished
Cited by16 cases

This text of 476 N.W.2d 257 (Cody v. Leapley) is published on Counsel Stack Legal Research, covering South Dakota Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cody v. Leapley, 476 N.W.2d 257, 1991 S.D. LEXIS 167, 1991 WL 190094 (S.D. 1991).

Opinions

GILBERTSON, Circuit Judge.

LEGAL ISSUES

I.

WAS THE TRIAL COURT CLEARLY ERRONEOUS IN ITS DETERMINATION THAT PLAINTIFFS HAD FAILED TO PROVE THEIR OWNERSHIP OF CERTAIN PERSONAL PROPERTY DESIGNATED AS EXHIBITS ONE THROUGH TWENTY-FOUR?

II.

DID THE TRIAL COURT ERROR IN GRANTING SUMMARY JUDGMENT IN FAVOR OF THE DEFENDANTS AGAINST PLAINTIFFS’ CLAIM FOR DAMAGES BASED ON ITS PRIOR DETERMINATION THAT THE PLAINTIFFS DID NOT ESTABLISH THEIR RIGHT TO POSSESSION OF CERTAIN PERSONAL PROPERTY?

FACTS

The plaintiffs are husband and wife. Plaintiff William R. Cody (hereinafter Cody) is presently serving a life sentence in the South Dakota State Penitentiary for a conviction of a 1978 murder 1. At all times pertinent to this case, he was an inmate in that institution. Mrs. Cody (hereinafter C.D.) is not so incarcerated. Defendant Leapley is the current warden of the state penitentiary and has been so employed since May 1, 1989. Defendant Bartron is the former president of the South Dakota Board of Charities and Corrections.

In 1986 Cody was granted trustee status at the penitentiary. This allowed him to live in the trustee facility outside the prison walls. He became active in certain community projects and was allowed access to an office and the use of a computer by the prison authorities.

About this time, Cody also embarked upon a program he characterized as one of personal improvement and rehabilitation. He began making tapes about relaxation and also about matters concerning sex. Cody testified that these later concerns dealt with sexual disfunction in certain women. His claimed goal through what he described as “sexual fantasy therapy,” was to assist these women with various sexual problems.

On January 21, 1988, Clyde Hagen, then administrative assistant to the now retired Warden Solem, ordered Cody’s trustee status revoked and Cody returned behind the prison walls. The basis for this revocation was Hagen’s belief that Cody was planning an escape. After further investigation, prison officials also claimed Cody abused his trustee status by violating visitation rules which resulted in a nude photograph of C.D. being taken by Cody on prison grounds at the trustee cottage and subsequently sent to various individuals outside the penitentiary. Also, prison officials claim Cody was “abusing his mail privileges for the purpose of fraudulently obtaining pecuniary gain.” After further investigation and a prison administrative [259]*259classification board hearing, the Defendants claim Hagen’s actions were upheld by Warden Solem.

At the time of Cody’s return into the prison, certain items in the trustee office were retained by prison officials. These items are the source of this litigation. They appear to be notebooks, computer disks, and various documents. The notebooks contain correspondence to and from persons identified as Charcot, Cody or Revere to various individuals throughout the country. Much of the content of these letters is of an explicit sexual nature. Cody claims these are his letters and replies received. Written transcripts of audio tapes described as “sexual arousal tape recordings” were also included in the seized material. He states that these letters and documents were part of his rehabilitation program which would be used in his effort to win a commutation.2 Also contained in the items seized are numerous photographs. Many show naked females and males. Some also show individuals engaged in various sexual activities. Cody claims these photographs are his property which were also used in his rehabilitation program.

While in prison, Cody became married to C.D. She apparently visited him at the trustee facility and through furloughs Cody was granted. The Codys allege that the items seized contain intimate marital photographs of themselves. The Codys wish these photographs returned to them and maintain it would cause them embarrassment if the pictures were made public. They claim to already have suffered emotional distress upon learning that these photographs have been viewed by certain prison and state officials.

The defendants view the items seized and Cody’s activities in a different light. They characterize the items seized as “pornographic materials” and accuse Cody of operating, under a fictitious name, a “repugnant ‘commercial venture’ whereby he (Cody) was distributing sexual fantasy tapes to individuals who had advertised in various pornographic magazines.” The defendants found the material unnecessary to Cody’s rehabilitation.

Cody and C.D. attempted informally to secure the property seized by the prison officials. These attempts were unsuccessful. Thereafter, Cody and C.D. filed a declaratory judgment action against the Defendants seeking return of the property and damages.

PROCEDURE

After the plaintiffs filed suit, the defendants turned over the seized items still in their possession to the trial court pending a determination of the litigation. The defendants also filed repeated motions for summary judgment at various stages of the proceedings based on the doctrine of sovereign immunity and the notification requirements found in SDCL 3-21-2 and 3.

At a pretrial hearing, it was agreed that the trial was to be bifurcated. The initial part of the trial would be held to determine if the Codys could establish their ownership and right to possession of the property. The issue of any liability for damages would be reserved for a later date.

The first portion of the trial concerning ownership was held on April 10, and 11, 1990. At that proceeding, by stipulation of counsel, exhibits 25 through 40 were returned to the plaintiffs. However, plaintiffs reserved their right to seek damages for the purported wrongful seizure of these exhibits. Thus, the dispute over ownership was reduced to items that were marked exhibits 1-24.3 At that time, plaintiffs testified generally concerning their claimed [260]*260ownership of the seized documents and that the items were either necessary for Mr. Cody’s rehabilitation or intimate personal papers and photographs. The defendants continued to argue that they were nothing more than pornography.

During the course of this trial, the plaintiffs and their attorney 4 made an intentional tactical decision not to introduce exhibits 1-24 into evidence. Their rationale was that if the documents were to become exhibits, and thus part of the trial record, the content would become public and defeat the Codys’ goal of securing a totally confidential return of their personal property. Thus, the trial court never had a chance to view the items marked as exhibits 1-24.

Upon completion of the testimony, the trial court entered findings of fact and conclusions of law that the Codys had failed in their burden of proof to establish their ownership of this property.

After the trial court’s ruling, the defendants again renewed their motion for summary judgment on the balance of the plaintiff’s complaint based on the doctrine of sovereign immunity and the purported failure of plaintiffs to comply with the notification requirements of SDCL 3-21-2 and 3. The trial court granted that motion. This appeal followed.

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Cody v. Leapley
476 N.W.2d 257 (South Dakota Supreme Court, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
476 N.W.2d 257, 1991 S.D. LEXIS 167, 1991 WL 190094, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cody-v-leapley-sd-1991.