State v. Blunt | ||||||||||
| 20090110 |
State of North Dakota, Plaintiff and Appellee
v. Charles Blunt, Defendant and Appellant | |||||||||
| Appeal from: |
District Court,
South Central Judicial District,
Burleigh County
Judge Bruce A. Romanick | |||||||||
| Nature of Action: | Misc. Statutory Offense (Felony) | |||||||||
| Counsel: |
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| Term: | 10/2009  Argument: 10/21/2009 10:30am | |||||||||
| ND cite: | 2010 ND 144 | |||||||||
| NW cite: |
785 N.W.2d 909
Listen to recording of oral argument using RealPlayer Basic,© a free download. | |||||||||
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| Issues: |
Appellant's Statement of the Issues: 1. Did the trial court's granting of the Rule 29 motion on the grant money prohibit Blunt's further prosecution on Count I? 2: Did the trial court err in allowing the State to constructively amend Count I to include the allegations of Spencer sick leave and relocation expenses without a new preliminary hearing? 3: Is the culpable mental state for "disposes of, uses, or transfers any interest in property" in NDCC 12.1-23-07(1) "knowingly" or "willfully"? 4: Can the State aggregate amounts under NDCC 12.1-23-07 as it did in Count I to reach a class B felony level? 5: Is "committed pursuant to one scheme or course of conduct" contained in NDCC 12.1-23-05(6) an essential element of Misapplication of entrusted property under NDCC 12.1-23-07, which must be alleged in Count I, charged to the jury, and found by the jury beyond a reasonable doubt? 6: Was the State's allegation that Blunt "failed to collect relocation (moving) expenses from Dave Spencer" not proven as a matter of law? 7: Is there insufficient evidence as a matter of law to support the finding of guilt on Count I in that all of the expenditures in This case were within Blunt's discretion, reasonable and necessary and a benefit to WSI? 8: Was Blunt convicted on a burden of proof below that which is constitutionally required for beyond a reasonable doubt? Appellee's Statement of the Issues: I. Exclusion of evidence in not commensurate with an acquittal of the charge. II. A preliminary hearing is a safety device to prevent detention without probable cause, not a discovery device. III.The information properly charged Blunt with Misapplication of Entrusted Property IV.The State's ability to aggregate the value of property for the purpose of determining the grade of offense applies to all of the provisions of N.D.C.C., Section 12.1-23. V. Aggregation alone does not enhance "the seriousness of the offense" alleged. VI.The State presented sufficient evidence for the jury to decide that Blunt failed to collect relocation (moving) expenses. VII. The evidence is sufficient as a matter of law to support the finding of guilt on count I. VIII.Blunt was not convicted on a burden of proof below that which is constitutionally required for beyond a reasonable doubt. | |||||||||
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| 1 | 03/26/2009 | NOTICE OF APPEAL: 03/10/2009 | ||
| 2 | 03/26/2009 | ORDER FOR TRANSCRIPT: 03/10/2009 | ||
| 3 | 03/26/2009 | ANNOUNCED DISQUALIFICATION: Kapsner, Carol Ronning | ||
| 4 | 04/16/2009 | TRANSCRIPT DATED February 25, 2009 (Original and one copy) and Copies of Transcripts dated November | ||
| 5 | 04/16/2009 | 3, 2008, December 11, 2008, December 12, 2008, December 15, 2008, December 16, 2008, December 17, | ||
| 6 | 04/16/2009 | 2008, December 18, 2008, December 19, 2008 and Jury Trial Master Index of Dec. 15 - 19, 2008. | ||
| 7 | 04/16/2009 | (Originals are part of the Record on Appeal) | ||
| 8 | 04/16/2009 | DISK - Transcripts (10) e-mailed | ||
| 9 | 04/28/2009 | RECORD ON APPEAL (2 vols.) & Separates (Entry Nos. 18, 19, 55, 93, 98, 123, 124, 138-141 & 146). | ||
| 10 | 04/28/2009 | Not sent with the ROA were Entry Nos. 44 & 119-121. | ||
| 11 | 05/22/2009 | MOT. EXT/TIME APPELLANT BRIEF. RspDue | ||
| 12 | 05/22/2009 | ACTION BY CLERK (MAT). Granted: 06/22/2009 | ||
| 13 | 06/22/2009 | APPELLANT BRIEF | ||
| 14 | 06/22/2009 | Addendum to Appellant Brief attached to brief | ||
| 15 | 06/22/2009 | APPELLANT APPENDIX | ||
| 16 | 06/22/2009 | DISK - ATB (e-mailed) | ||
| 17 | 07/23/2009 | APPELLEE BRIEF | ||
| 18 | 07/23/2009 | APPELLEE APPENDIX | ||
| 19 | 07/23/2009 | DISK - aeb (e-mailed) | ||
| 20 | 07/23/2009 | Consent to Appearance of Gabrielle Goter and Christopher S. Pieske | ||
| 21 | 09/15/2009 | SITTING WITH THE COURT: Smith, Kirk | ||
| 22 | 09/14/2009 | NOTICE OF ORAL ARGUMENT MAILED | ||
| 23 | 09/21/2009 | Request for Radio/TV Coverage (KFYR TV; Bismarck Tribune; ND Public Radio) approved | ||
| 24 | 10/21/2009 | APPEARANCES: Michael R. Hoffman/Cynthia M. Feland, Asst. State's Atty | ||
| 25 | 10/21/2009 | ARGUED: Hoffman/Feland | ||
| 26 | 10/21/2009 | ORAL ARGUMENT WEBCAST | ||
| 27 | 07/16/2010 | DISPOSITION: AFFIRMED | ||
| 28 | 07/16/2010 | SPLIT OPINION: Sandstrom, Dale V. | ||
| 29 | 07/16/2010 | (CONCURRING AND DISSENTING): VandeWalle, Gerald W.: CON/DIS | ||
| 30 | 07/19/2010 | Judgment Sent to Parties | ||
| 31 | 08/09/2010 | MANDATE | ||
| 32 | 08/11/2010 | RECEIPT SIGNED BY DISTRICT COURT CLERK'S OFFICE | ||
| 33 | 10/04/2010 | Corrected/Substitute Opinion Page 11 | ||
| 34 | 10/21/2010 | Letter from U.S. Supreme Court RE: Pet/Writ/Certiorari was filed & placed on docket | ||
| 35 | 12/06/2010 | Letter dated 11/29/10 from U.S. Supreme Court RE: Petition for Writ of Certiorari is denied. |