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Justia Daily Opinion Summaries

South Dakota Supreme Court
June 26, 2020

Table of Contents

LP6 Claimants, LLC v. S.D. Department of Tourism & State Development

Business Law

State v. Steffensen

Criminal Law

Johnson v. United Parcel Service, Inc.

Labor & Employment Law, Personal Injury

Koopman v. City Of Edgemont

Labor & Employment Law

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Legal Analysis and Commentary

The “When” of Chevron: The Missed Opportunity of County of Maui

SAMUEL ESTREICHER, DANIEL FOLSOM

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NYU law professor Samuel Estreicher and rising 3L Daniel Folsom comment on the U.S. Supreme Court’s recent decision in County of Maui v. Hawaii Wildlife Fund, in which the Court interpreted a provision of the Clean Water. Estreicher and Folsom argue that the case presented an opportunity to clarify the murky question of when the Chevron doctrine applies, yet the Court avoided answering that question.

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The Unnecessary Protection of Qualified Immunity

JOANNA C. SCHWARTZ, SETH STOUGHTON

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UCLA law professor Joanna C. Schwartz and South Carolina law professor Seth W. Stoughton address some of the arguments commonly asserted to support qualified immunity, the doctrine that shields police officers from civil liability for constitutional violations. Schwartz and Stoughton argue that eliminating qualified immunity should not affect police decision-making and that existing Supreme Court doctrine gives police officers plenty of leeway to make mistakes without violating the Constitution. Because qualified immunity applies only to unreasonable actions by police officers, eliminating or substantially restricting it should not a chilling effect on police officers’ ability or willingness to respond to critical incidents.

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South Dakota Supreme Court Opinions

LP6 Claimants, LLC v. S.D. Department of Tourism & State Development

Citation: 2020 S.D. 38

Opinion Date: June 24, 2020

Judge: David Gilbertson

Areas of Law: Business Law

The Supreme Court affirmed the decision of the circuit court granting a motion to dismiss this action brought by a group of investors in the federal EB5 immigrant investment program against various agencies that implemented the program in South Dakota, holding that sovereign immunity barred this action. In this case arising from implementation of the EB5 immigration investment program in South Dakota, a group of investors (Claimants) filed an amended complaint against several agencies that implemented the program, alleging fraud, breach of fiduciary duty and aiding and abetting breach and requesting to pierce the corporate veil. The circuit court held that Claimants' suit was barred by sovereign immunity. The Supreme Court affirmed, holding (1) Claimants failed to show that an express waiver of sovereign immunity applied to the State's activities with the EB5 Program; and (2) therefore, the circuit court properly granted the State's motion to dismiss.

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State v. Steffensen

Citation: 2020 S.D. 36

Opinion Date: June 24, 2020

Judge: Kern

Areas of Law: Criminal Law

The Supreme Court dismissed this consolidated appeal brought by the State as to each of three jointly indicted defendants from a trial court order dismissing certain counts of the indictment against them, holding that the State has no right of appeal from the dismissal of counts of an indictment or information. Defendants moved to dismiss several counts of the joint indictment on the grounds of multiplicity. The trial court granted the motion as to counts three through sixteen, leaving some counts of the indictment for further proceedings. The State appealed. The Supreme Court dismissed the appeals, holding that S.D. Codified Laws 23A-32-4 does not authorize an appeal of right from a dismissal of individual counts, and therefore, this Court lacked jurisdiction to hear the State's appeals.

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Johnson v. United Parcel Service, Inc.

Citation: 2020 S.D. 39

Opinion Date: June 24, 2020

Judge: Salter

Areas of Law: Labor & Employment Law, Personal Injury

The Supreme Court reversed the judgment of the circuit court in favor of Appellee in this workers' compensation case, holding that an error led to the exclusion of relevant evidence and incorrect jury instructions that impacted the jury's verdict, which prejudiced Appellants. Fern Johnson sued her former employer and its workers' compensation carrier (collectively, Appellants) alleging bad faith and conversion based on their denial of previously ordered workers' compensation medical benefits. A jury returned a verdict for Johnson. The Supreme Court reversed and remanded the case for a new trial, holding (1) the circuit court did not err when it concluded that Appellants' legal obligation to pay Johnson's benefits was not fairly debatable; but (2) the circuit court erred when it determined that the lack of a reasonable basis to deny benefits necessarily impacted the jury's consideration of the separate bad faith element concerning Appellants' knowledge.

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Koopman v. City Of Edgemont

Citation: 2020 S.D. 37

Opinion Date: June 24, 2020

Judge: Jensen

Areas of Law: Labor & Employment Law

The Supreme Court reversed the circuit court's award of employee benefits to Plaintiff, holding that Plaintiff was not entitled to employee benefits under the City of Edgemont's Personnel Manual. Plaintiff sued the City of Edgemont alleging that he was owed employee benefits under the Manual. The circuit court found that Plaintiff was a City employee as of December 3, 2012 but only awarded employee benefits under the Manual after Plaintiff was appointed City Engineer/Code Officer on May 6, 2014. The Supreme Court affirmed in part and reversed in part, holding (1) the circuit court correctly denied Plaintiff any additional employee benefits under the Manual from December 3, 2012 to May 6, 2014; (2) the circuit court erred in granting benefits under the Manual from May 6, 2014 through May 5, 2015 because, as a temporary or seasonal employee, Plaintiff did not qualify for the benefits afforded to regular full-time or part-time employees; and (3) Plaintiff was not entitled to attorney fees because he did not prevail on his wage claim.

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