State v. Malcolm

985 N.W.2d 732, 2023 S.D. 6
South Dakota Supreme Court·Decided January 25, 2023·No. 29644·Published·Cited by 3 cases

Opinion

#29644-a-MES 2023 S.D. 6

IN THE SUPREME COURT

OF THE

STATE OF SOUTH DAKOTA

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STATE OF SOUTH DAKOTA, Plaintiff and Appellee, v.

LEE TODD MALCOLM, Defendant and Appellant.

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APPEAL FROM THE CIRCUIT COURT OF THE THIRD JUDICIAL CIRCUIT CODINGTON COUNTY, SOUTH DAKOTA

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THE HONORABLE CARMEN MEANS Judge

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SCOTT R. BRATLAND Watertown, South Dakota Attorney for defendant and appellant.

MARTY J. JACKLEY Attorney General

CHELSEA WENZEL JENNY JORGENSON Assistant Attorneys General Pierre, South Dakota Attorneys for plaintiff and appellee.

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ARGUED

OCTOBER 5, 2022

OPINION FILED 01/25/23

SALTER, Justice [¶1.] Lee Malcolm was convicted of nine counts of third-degree rape involving J.C. in violation of SDCL 22-22-1(4). Malcolm’s defense theory was that J.C. gave “advance consent” to the instances of sexual penetration before she passed out and became incapable of giving contemporaneous consent. The circuit court rejected the legal basis of the defense and, as a consequence, excluded evidence that J.C. gave advance consent, including Malcolm’s testimony and evidence of the prior sexual history between Malcolm and J.C. After the jury’s verdict, the court sentenced him to 50 years in prison with fifteen years suspended. [¶2.] Malcolm now appeals, challenging the court’s decision regarding the advance consent theory and the corresponding exclusion of evidence. Malcolm also argues the court’s jury instructions were inadequate and asks that we consider the merits of his ineffective assistance of counsel claim in this direct appeal. We affirm the circuit court and leave Malcolm’s ineffective assistance claims for further development should he pursue a habeas corpus action.

Factual and Procedural Background [¶3.] Following several intermittent periods of dating, Malcolm and J.C. started living together in the summer of 2019. The two lived with Malcolm’s mother in her Watertown home. [¶4.] At around 4:30 p.m. on October 27, 2019, Malcolm and J.C. went to Walmart to fill J.C.’s prescription of Baclofen, which is a muscle relaxer. Malcolm stated that they purchased a six pack of beer and two single shots of vodka before returning to their house. After consuming the alcohol, they drove to a Watertown

bar where they drank more beer and liquor until approximately 1:00 a.m. the following morning. Prior to returning home, J.C. drove them to a different Watertown bar where they each drank several double-shot mixed drinks and purchased four more double-shot mixed drinks to-go. [¶5.] The pair finished their drinks in the backyard when they returned home and then went to their upstairs bedroom where they engaged in sex. Malcolm then ate a bowl of chili, smoked a cigarette, and fell asleep in their bed. [¶6.] According to Malcolm, he was shortly thereafter awakened by a panicked J.C. who was expressing displeasure with him for not paying “enough attention to her.” Malcolm claims he tried to “reassure” her that she was all he thought about, but J.C. started packing a bag and indicated that she was going to leave the house. J.C. went outside for about fifteen minutes before coming back into the house after she had “calmed down,” by Malcolm’s assessment. J.C. and Malcolm then went back to their bedroom to lie in bed and watch television, and Malcolm fell back to sleep. [¶7.] Later, Malcolm claims he woke up after something struck him above his left eye. He noticed J.C. was not in bed and discovered her face down on the floor beside the bed bleeding from her head. Malcolm helped J.C. off the floor and she went to the bathroom to attend to her wound. After J.C. bandaged the cut, they both laid back down on the bed, and Malcolm resumed sleeping. [¶8.] Allegedly still upset with Malcolm for not paying enough attention to her, J.C. woke Malcolm up again. Malcolm later claimed that he asked J.C. what she wanted him to do, and she replied, “I want you to make love to me.” Malcolm

then left the bedroom to take a shower, apparently to prepare for a second sexual encounter. [¶9.] When he returned to the bedroom, Malcolm used a cell phone to take several video recordings of himself performing sexual acts on an unresponsive J.C. Throughout these videotaped sexual acts, J.C. frequently snored and did not open her eyes, speak any words, or change her positioning, aside from occasional groans and movements that a physician later described as involuntary responses to stimuli. The video recordings reveal that Malcolm inserted foreign objects into J.C.’s vagina and anus. Malcolm also sexually penetrated J.C.’s mouth, vagina, and anus with his fingers, his fist, and his penis. [¶10.] Malcolm ended this series of sex acts with J.C. after approximately two hours and then went back to sleep. He eventually woke up later in the afternoon and noticed J.C. was cold to the touch and unresponsive. Malcolm called 911 for emergency assistance, prompting a quick response by police officers and emergency medical technicians who arrived and treated J.C. Unfortunately, efforts to revive J.C. were not successful, and she passed away later that day at a local hospital. [¶11.] As part of their investigation of J.C.’s death, police officers obtained a search warrant, which they executed at Malcolm’s home that same day. During the investigation, an empty pill bottle bearing a Baclofen label was recovered, which, Malcolm reported, had contained the Baclofen they had picked up at Walmart the previous day. Toxicology testing, ordered as part of an autopsy, ultimately revealed J.C. died of a fatal combination of Baclofen and Hydroxyzine toxicity, an apparent overdose for which police officers determined Malcolm was not responsible.

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State v. Malcolm, 985 N.W.2d 732, 2023 S.D. 6 (S.D. 2023).

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