State v. Davi

504 N.W.2d 844, 1993 S.D. LEXIS 88, 1993 WL 270859
CourtSouth Dakota Supreme Court
DecidedJuly 21, 1993
Docket17620
StatusPublished
Cited by79 cases

This text of 504 N.W.2d 844 (State v. Davi) 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
State v. Davi, 504 N.W.2d 844, 1993 S.D. LEXIS 88, 1993 WL 270859 (S.D. 1993).

Opinions

JOHNSON, Circuit Judge.

PROCEDURAL HISTORY AND ISSUES

Defendant Scott Davi (Davi) was found guilty of two counts of first degree murder, three counts of first degree burglary, and one count of first degree rape. In a subsequent court trial, the Honorable R.D. Hurd found Davi to be a habitual offender pursuant to SDCL 22-7-7. Davi received four life sentences without parole, a fifteen year sentence and a twenty year sentence, all sentences to run concurrently. Davi appeals,1 alleging trial court error in the following respects:

(1) Admission of hearsay evidence, denying Davi his right to confront witnesses and his right to a fair trial.
(2) Admission of prior bad act testimony, denying Davi a fair trial.
(3) Admission of hearsay statements that Diane was afraid of Davi and plain error in failing to give continuing admonitions and cautionary instructions regarding this evidence.
(4) Failure to grant motion for mistrial based on prosecutorial misconduct.
(5) Failure to grant motion for JNOV based on insufficient evidence to support the verdict.
(6) Error based on cumulative effect of trial court error.

We affirm the convictions on all counts but remand to the trial court with the direction that it vacate one of the sentences for first degree murder in light of Wilcox v. Leapley, 488 N.W.2d 654 (S.D.1992).2

STATEMENT OF FACTS

Scott Davi (Davi) and Diane Davi (Diane) married in April 1988, and divorced in February 1990. Despite the divorce, the couple continued to date and sometimes slept together. Although Davi had relationships with other women, he became angry and jealous whenever Diane saw other men.

Diane severed the relationship in early October 1990, when she learned that Davi’s live-in girlfriend, Maren Defoe, was pregnant. Davi would not let the relationship end. He followed her to work, waited by her car and made numerous phone calls to her apartment and her parents’ home. Diane’s annoyance at Davi’s persistence eventually turned to fear.

During the weekend of October 20-22, 1990, Diane and her son Chad stayed at Diane’s parents’ house because of her growing fear of Davi. In the middle of the night on October 22, Diane’s apartment was burglarized. The perpetrator slashed her waterbed and her son’s. The only item missing from the apartment was a vibrator which Davi had given Diane as a gift and which she kept in a location known only to Diane and Davi. The box to this item was found on the floor and later thrown in the [848]*848trash by Diane. Significantly, within ten days, investigators would find the vibrator box next to Diane’s body.

Diane promptly obtained an ex parte domestic abuse protection order from Judge Robert Amundson who scheduled a hearing for November 5, 1990. Davi was served with the order the same day. Concerned about the consequences of the protection order, Davi contacted his parole officers, Pamela Jarding and Rick Holloway, who told Davi to stay away from Diane.

Despite the protection order, Diane continued to receive harassing and hang-up phone .calls. On October 25, she called the police who came to her apartment to investigate the complaint. During the police visit Davi called her at least twice, once saying “Sorry, wrong number” and once ringing and then hanging up. The next day Diane asked her landlord to change the locks on her apartment because she knew Davi still had a key.

On October 29 at 4:00 a.m., in direct violation of the protection order, Davi confronted Diane as she entered her work place at Harold’s Photography. He gave her a music box and said, “Diane, please don’t send me back to prison.”

Also during this time period, Davi told several people, including Sharon Ferrucci, Diane’s close friend, that “he wasn’t going to give Diane up” and “he did not want Diane to go.” At the same time, he was very angry at Diane for rejecting him— angry enough to think about killing her. He told his ex-girlfriend, Kelly Davis, that he had purchased a crossbow with 170 pounds of pressure and that he was going to shoot Diane between the eyes with it.3 He also told Davis that “he knew a man out of Sioux City that could or would kill Diane.”

On November 1, Davi anonymously sent Diane another music box, twelve red roses and one yellow rose. On November 2, the day of her death, Diane worked a 4:30 a.m. to 11:00 a.m. shift and then returned to her apartment. Just after she left Harold’s, Diane’s co-worker, Becky Livingston, saw Davi’s blue sports car drive by Harold’s.

When Diane arrived at home she made several phone calls to friends and a nurse at the clinic. The last contact she made with anyone prior to her murder was at 12:05 p.m. Around 12:30 p.m. a co-worker, Richard Moerke, dropped by Diane’s apartment. When he knocked on the door no one answered although he could hear noises inside the apartment. Moerke went around the back of the apartment and saw that the screen was pulled back from Diane’s bedroom window but thought this was from the earlier break-in.

Diane’s body was discovered on her bed about 5:30 that afternoon. She had been brutally beaten, raped and strangled. A few weeks later her family discovered that her wedding rings, given to her by Davi, were missing from the apartment, following the November 2 murder.

At the trial, Davi presented alibi evidence that he was at the Sioux Empire Mall at the time of the murder. However, two eyewitnesses had seen Davi sitting in his car outside Diane’s apartment at two different times on November 2.

ISSUE I

WHETHER DAVI WAS DENIED HIS RIGHT TO A FAIR TRIAL AND HIS RIGHT TO CONFRONT WITNESSES WHEN THE TRIAL COURT ADMITTED HEARSAY EVIDENCE UNDER THE RESIDUAL HEARSAY RULE?

Davi argues that the trial court erred when it admitted hearsay statements and that admitting such statements violated his right to a fair trial and his right to confront witnesses. The trial court allowed various witnesses to testify to statements made by Diane during the two weeks preceding her death, admitting these statements under the residual hearsay exception, SDCL 19-16-35.

[849]*849Several witnesses testified that Diane had reported to them that a vibrator, given to her by Davi and last used by her and Davi, was missing after the October 22 burglary, and that she had kept it in a secret location in her apartment. Several witnesses testified to statements by Diane that she believed Davi had burglarized her apartment, slashed the waterbeds and stolen the vibrator.

Officers Polzien and Menkevich testified to statements Diane made to them that she had been receiving hang-up and harassing phone calls and that she believed Davi had made them.

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Cite This Page — Counsel Stack

Bluebook (online)
504 N.W.2d 844, 1993 S.D. LEXIS 88, 1993 WL 270859, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-davi-sd-1993.