State v. Cummings

954 N.W.2d 731, 2021 S.D. 4
South Dakota Supreme Court·Decided January 27, 2021·No. 29010·Published·Cited by 2 cases

Opinion

#29010-r-SRJ 2021 S.D. 4

IN THE SUPREME COURT

OF THE

STATE OF SOUTH DAKOTA

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STATE OF SOUTH DAKOTA, Plaintiff and Appellant, v.

MORGAN CUMMINGS, Defendant and Appellee.

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APPEAL FROM THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT BENNETT COUNTY, SOUTH DAKOTA

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THE HONORABLE BOBBI J. RANK Judge

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JASON R. RAVNSBORG Attorney General

STACY R. HEGGE Assistant Attorney General Pierre, South Dakota

SARAH E. HARRIS Bennett County State’s Attorney Martin, South Dakota Attorneys for plaintiff and appellant.

TERRY L. PECHOTA Rapid City, South Dakota Attorney for defendant and appellee.

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ARGUED

FEBRUARY 11, 2020

OPINION FILED 01/27/21

JENSEN, Chief Justice [¶1.] Agents from the South Dakota Division of Criminal Investigation and the Bureau of Indian Affairs spoke with Morgan Cummings and his father Charlie Cummings at their home located on Indian trust land concerning property crimes that had occurred outside Indian country. 1 Morgan and Charlie agreed to speak with the officers and produced evidence implicating Morgan in a burglary in Bennett County. Morgan was later charged in state court. The circuit court granted Morgan’s motion to suppress statements he made to a state officer, determining that the officer lacked authority to investigate crimes in Indian country. We granted the State’s petition for intermediate appeal of the circuit court’s order suppressing Morgan’s statements. We now reverse the circuit court’s decision.

Facts and Procedural History [¶2.] In January 2017, various state law enforcement agencies were investigating recent burglaries and thefts that had occurred outside Indian country in Martin, South Dakota. Morgan Cummings was a suspect. Morgan was eighteen at the time and lived with his father, Charlie Cummings, in Sunrise Housing; which

1. Indian country is defined in 18 U.S.C. § 1151 and includes all land within any Indian reservation, dependent Indian communities, and Indian allotments for which “Indian titles . . . have not been extinguished . . . .” The United States Supreme Court has held “that the test for determining whether land is Indian country does not turn upon whether that land is denominated ‘trust land’ or ‘reservation.’ Rather, we ask whether the area has been ‘validly set apart for the use of the Indians as such, under the superintendence of the Government.’” Oklahoma Tax Comm’n v. Citizen Band Potawatomi Indian Tribe of Oklahoma, 498 U.S. 505, 511, 111 S. Ct. 905, 910, 112 L. Ed. 2d 1112 (1991) (quoting United States v. John, 437 U.S. 634, 648-49, 98 S. Ct. 2541, 2549, 57 L. Ed. 2d 489 (1978)).

is in Indian country on the east side of Martin. 2 On January 9, 2017, at approximately 1:15 p.m., Special Agent Rasmussen of the South Dakota Division of Criminal Investigation (DCI) and Special Agent Hooper of the Bureau of Indian Affairs (BIA) went to the Cummings’ house to investigate the burglaries and thefts. DCI Special Agent Patterson was also present, but he did not testify; and there is no showing that he possessed any federal authority in Indian country. [¶3.] As a BIA officer, Agent Hooper was authorized to investigate and make arrests for crimes committed in Indian country and “serve warrants, summonses, or other orders relating to a crime committed in Indian country . . . .” 25 U.S.C. § 2803. Agent Hooper was also authorized “when requested, [to] assist . . . any Federal, tribal, State, or local law enforcement agency in the enforcement or carrying out of the laws or regulations the agency enforces or administers.” Id. Agents Rasmussen and Hooper were members of the Northern Plains Safe Trails Drug Enforcement Task Force. Agent Rasmussen was federally deputized to investigate drug offenses in Indian country pursuant to 21 U.S.C. § 801 et. seq. [¶4.] Upon approaching the Cummings’ residence, the officers knocked on the front door. Charlie answered, and the officers identified themselves as drug task force officers, said they were investigating recent burglaries and thefts that had occurred outside Indian country, and asked to speak to Morgan. Charlie

2. There was no direct evidence or finding by the circuit court that the Cummings are members of a federally recognized Indian tribe or otherwise qualify as Indians under federal law. On appeal, the State concedes the Cummings’ Indian status, though it acknowledges uncertainty about whether they are members. We assume for the purpose of our analysis that the Cummings are Indians under federal law.

invited the officers in and woke Morgan. Morgan agreed to follow Agent Rasmussen out to Rasmussen’s vehicle to talk. The vehicle was unlocked, and Morgan sat in the passenger seat. He was told that he was free to leave at any time. Morgan and Agent Rasmussen talked for twenty minutes. During the conversation, Morgan made certain admissions, including admitting to taking a saddle that the officers were investigating as stolen. He agreed to show Agent Rasmussen where the saddle was located in the basement. [¶5.] While Morgan and Agent Rasmussen were outside, Agent Hooper discussed the stolen items they were looking for with Charlie and asked for consent to search the home. Charlie offered to show the officers the items that had been described. Charlie led Agent Hooper to a saddle and saddle blanket, along with other items. Those items were placed in a pile in the kitchen. When Morgan and Agent Rasmussen returned to the house, Agent Rasmussen asked Morgan to show him where other stolen items were located; and Morgan did so. After all the items were collected, Charlie and Morgan both signed a consent to search form. [¶6.] Morgan was indicted for third-degree burglary, grand theft, and intentional damage to property in state court. He moved to suppress his statements and the items provided to law enforcement, claiming law enforcement’s actions violated the Fourth and Fifth Amendments to the United States Constitution. Specifically, Morgan argued Agent Rasmussen did not have the authority to question him in Indian country, his statements were involuntary, and the search was not consensual. Following an evidentiary hearing, the circuit court suppressed Morgan’s statements relying exclusively on our decisions in State v. Spotted Horse,

462 N.W.2d 463 (S.D. 1990), and State v. Cummings, 2004 S.D. 56, 679 N.W.2d 484, to conclude that Agent Rasmussen did not have authority to investigate state criminal offenses in Indian country. The court refused to suppress the physical evidence, determining that Agent Hooper had investigative authority within Indian country as a BIA officer and that Charlie’s decision to voluntarily produce the physical evidence was an intervening event that removed the taint of Agent Rasmussen’s interview of Morgan. [¶7.] The circuit court denied the State’s motion for reconsideration following a hearing, but the circuit court clarified its ruling by determining that Morgan’s statements to Agent Rasmussen were voluntary. 3 The State petitioned for intermediate appeal from the circuit court’s ruling, raising the sole issue of whether the court erred in suppressing Morgan’s statements.

Standard of Review

[¶8.] “We review the circuit court’s grant or denial of a motion to suppress involving an alleged violation of a constitutionally protected right under the de novo standard of review.” State v. Smith, 2014 S.D. 50, ¶ 14, 851 N.W.2d 719, 723. We review the circuit court’s findings of fact for clear error, but conclusions of law are given no deference. Id.

Analysis and Decision

[¶9.] The State argues that the circuit court erred in relying on our decisions in Spotted Horse and Cummings to conclude that Morgan’s statements must be

3. Morgan has not sought review of the circuit court’s ruling that his statements to Agent Rasmussen were voluntary or the denial of his motion to suppress with respect to the physical evidence.

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State v. Cummings, 954 N.W.2d 731, 2021 S.D. 4 (S.D. 2021).

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