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1701 - 1800 of 12426 results

Dodge v. State 2020 ND 100
Docket No.: 20190286
Filing Date: 5/7/2020
Case Type: Appeal - Civil - Post-Conviction Relief
Author: VandeWalle, Gerald

Highlight: Whether a defendant is competent to plead guilty is a finding of fact.
When a district court is presented with conflicting expert evidence, we resolve evidentiary conflicts in favor of affirmance.
A defendant claiming he or she was incompetent to plead guilty raising ineffective assistance of counsel must demonstrate by a reasonable probability, sufficient to undermine confidence in the outcome, that he or she was not competent to plead guilty.

New Freedom Center v. Job Service, et al. 2020 ND 99
Docket No.: 20190405
Filing Date: 5/7/2020
Case Type: Appeal - Administrative - Unemployment/Job Service
Author: Per Curiam

Highlight: Judgment affirming Job Service North Dakota's allowance of unemployment benefits is summarily affirmed under N.D.R.App.P. 35.1(a)(5) and (7).

Brossart, et al. v. Janke, et al. 2020 ND 98
Docket No.: 20190236
Filing Date: 5/7/2020
Case Type: Appeal - Civil - Other
Author: VandeWalle, Gerald

Highlight: Under N.D.C.C. § 28-20.1-03(2), the clerk of district court is required to mail notice of the filing of a foreign judgment to the judgment debtor.
Under N.D.C.C. § 28-20.1-03(3), a judgment creditor may not execute on a foreign judgment without first adequately complying with the notice procedures provided in N.D.C.C. § 28-20.1-03(2).
Under N.D.R.Civ.P. 33(a)(3), a judgment creditor is allowed to serve interrogatories on each judgment debtor who is jointly or severally liable for the judgment.
Under N.D.R.Civ.P. 33(a)(3), subparts to the primary question are not separate interrogatories.
Upon a finding that a claim for relief was frivolous, the district court must award reasonable attorney’s fees to the prevailing party.

State v. Kolstad 2020 ND 97
Docket No.: 20190228
Filing Date: 5/7/2020
Case Type: Appeal - Criminal - DUI/DUS/APC
Author: VandeWalle, Gerald

Highlight: The State may appeal from an order quashing an information or indictment.
The loss of evidence in the State’s custody may amount to a due process violation when (1) the State fails to collect evidence in the first instance; (2) the State fails to preserve evidence once it has been collected; and (3) the State suppresses evidence which has been collected and preserved.
When apprised of a discovery violation, the district court should impose the least severe sanction to rectify the prejudice.
Dismissal of an action for discovery violations is one of the most severe sanctions available to a court. Dismissal should be used sparingly and only in extreme situations and should not be used if an alternative, less drastic sanction is available and just as effective.

Rath v. Rath 2020 ND 96
Docket No.: 20190330
Filing Date: 5/7/2020
Case Type: Appeal - Civil - Child Support
Author: Per Curiam

Highlight: District court orders denying a motion for contempt and a request to reconsider are affirmed under N.D.R.App.P. 35.1 (a)(1) and (4).

State v. Helmenstein 2020 ND 95
Docket No.: 20190336
Filing Date: 5/7/2020
Case Type: Appeal - Criminal - Homicide
Author: Per Curiam

Highlight: Amended criminal judgment is summarily affirmed under N.D.R.App.P. 35.1(a)(7).

Constitutional issues raised for the first time on appeal will not be considered.

State v. Darji 2020 ND 94
Docket No.: 20190303
Filing Date: 5/7/2020
Case Type: Appeal - Criminal - Misc. Felony
Author: Per Curiam

Highlight: A criminal judgment entered after a jury verdict is affirmed under N.D.R.App.P. 35.1(a)(3).

C & K Consulting v. Ward County Board of Commissioners (consol w/ 20190313- 2020 ND 93
Docket No.: 20190312
Filing Date: 5/7/2020
Case Type: Appeal - Civil - Administrative Proceeding
Author: Tufte, Jerod E.

Highlight: The district court abused its discretion when it denied granting relief from a judgment dismissing a case as a sanction when the dismissal was based on a misapplication of the law.

Schwindt v. Sorel 2020 ND 92
Docket No.: 20190245
Filing Date: 5/7/2020
Case Type: Appeal - Administrative - Department of Transportation
Author: McEvers, Lisa K. Fair

Highlight: Other factors may cause a horizontal gaze nystagmus test to be unreliable, including physiological causes for nystagmus, but those factors go to the weight of the evidence and not its admissibility.

Whether a driver refused to take a chemical test is a question of fact.

Kastet v. NDDOT 2020 ND 91
Docket No.: 20200003
Filing Date: 5/7/2020
Case Type: Appeal - Administrative - Department of Transportation
Author: Crothers, Daniel John

Highlight: A district court judgment reversing an administrative law judge’s order suspending driving privileges is reversed and remanded.

WSI v. Avila, et al. 2020 ND 90
Docket No.: 20190386
Filing Date: 5/7/2020
Case Type: Appeal - Administrative - Workers Compensation
Author: Crothers, Daniel John

Highlight: A district court judgment affirming an administrative law judge's order, which determined an individual is entitled to both the scheduled and whole body impairment award, is reversed and remanded under N.D.C.C. § 28-32-46, because it is not in accordance with the law.

Feltman, et al. v. Gaustad, et al. 2020 ND 89
Docket No.: 20190247
Filing Date: 5/7/2020
Case Type: Appeal - Civil - Malpractice
Author: Crothers, Daniel John

Highlight: Elements of a legal malpractice claim are: 1) the existence of an attorney-client relationship, 2) a duty by the attorney to the client, 3) a breach of that duty by the attorney, and 4) damages to the client proximately caused by the breach of duty.

On review of a summary judgment, evidence is viewed in the light most favorable to the party opposing the motion, and that party is given the benefit of all favorable inferences reasonably be drawn from the evidence.

State v. Burow 2020 ND 88
Docket No.: 20190382
Filing Date: 5/7/2020
Case Type: Appeal - Criminal - Assault
Author: Per Curiam

Highlight: Conviction of class C felony simple assault is summarily affirmed under N.D.R.App.P. 35.1(a)(3).

State v. Dahl 2020 ND 87
Docket No.: 20190292
Filing Date: 5/7/2020
Case Type: Appeal - Criminal - Theft
Author: Tufte, Jerod E.

Highlight: The State’s motion to terminate a pretrial diversion agreement and resume prosecution must be made within one month after expiration of the period of suspension specified in the agreement.

Interest of A.T. (CONFIDENTIAL) 2020 ND 86
Docket No.: 20200092
Filing Date: 5/7/2020
Case Type: Appeal - Juvenile - Termination of Parental Rights
Author: Per Curiam

Highlight: An order terminating father’s parental rights is summarily affirmed under N.D.R.App.P. 35.1(a)(2).

State v. Foster 2020 ND 85
Docket No.: 20190298
Filing Date: 5/7/2020
Case Type: Appeal - Criminal - Misc. Felony
Author: Jensen, Jon J.

Highlight: Questions requiring the defendant to give his opinion regarding the veracity and credibility of earlier witnesses is improper.

Section 62.1-04-02(1), N.D.C.C., is a strict liability offense, punishable without regard to intent, knowledge, willfulness, or negligence.

Interest of F.M.G. (Confidential) 2020 ND 84
Docket No.: 20200094
Filing Date: 5/7/2020
Case Type: Appeal - Civil - Mental Health
Author: Per Curiam

Highlight: A district court’s continuing treatment order is summarily affirmed under N.D.R.App.P. 35.1(a)(2).

Shadow Industries, LLP v. Hoffman, et al. 2020 ND 83
Docket No.: 20190231
Filing Date: 5/7/2020
Case Type: Appeal - Civil - Other
Author: Jensen, Jon J.

Highlight: A district court erred in determining a lease was ambiguous with regard to when the term ended. A term in a lease is not ambiguous simply because it requires a future event or contingency.

Interest of M.M. (CONFIDENTIAL) 2020 ND 82
Docket No.: 20200054
Filing Date: 5/7/2020
Case Type: Appeal - Juvenile - Termination of Parental Rights
Author: Per Curiam

Highlight: Judgment terminating father’s parental rights are summarily affirmed under N.D.R.App.P. 35.1(a)(2) and (4).

Johnson v. City of Burlington 2020 ND 81
Docket No.: 20190318
Filing Date: 5/7/2020
Case Type: Appeal - Civil - Administrative Proceeding
Author: McEvers, Lisa K. Fair

Highlight: This Court’s review of the appeal from the decision of a local governing body is very limited. A city’s denial of a variance application is not arbitrary, capricious, or unreasonable when the ordinances do not provide for a variance based on the evidence presented.

State v. Craig 2020 ND 80
Docket No.: 20190282
Filing Date: 4/6/2020
Case Type: Appeal - Criminal - Homicide
Author: Crothers, Daniel John

Highlight: A district court did not abuse its discretion in denying a motion to withdraw a guilty plea.

Schweitzer v. Miller 2020 ND 79
Docket No.: 20190157
Filing Date: 4/6/2020
Case Type: Appeal - Civil - Child Support
Author: Crothers, Daniel John

Highlight: A party may raise the question of subject matter jurisdiction at any time during a proceeding.
Under the Uniform Child Custody Jurisdiction and Enforcement Act, a child’s “home state” is the state where a child lived with a parent for at least six consecutive months immediately before the commencement of a child custody proceeding.

State v. Krogstad 2020 ND 78
Docket No.: 20190290
Filing Date: 4/6/2020
Case Type: Appeal - Criminal - Sexual Offense
Author: Tufte, Jerod E.

Highlight: If a defendant has an opportunity to cross-examine the witness at trial, the admission of testimonial statements would not violate the Confrontation Clause of the Sixth Amendment to the United States Constitution.

Willprecht v. Willprecht 2020 ND 77
Docket No.: 20190201
Filing Date: 4/6/2020
Case Type: Appeal - Civil - Child Support
Author: Tufte, Jerod E.

Highlight: In divorce proceedings, if the parties do not agree on a valuation date for marital property, the valuation date is the date the parties separated or the date of the service of the summons in the action, whichever occurred first.

A district court errs as a matter of law in setting a child support obligation if it does not comply with the requirements of the child support guidelines.

A district court’s ability to award post-minority child support is limited to circumstances under which the parents have a statutory legal duty to support adult children.

A district court errs if it orders child support to equitably balance the burdens of the divorce and to reduce an income disparity between the parties.

Christianson v. NDDOT 2020 ND 76
Docket No.: 20190348
Filing Date: 4/6/2020
Case Type: Appeal - Administrative - Department of Transportation
Author: Crothers, Daniel John

Highlight: The Department of Transportation’s decision to suspend an individual’s driving privileges was not in accordance with the law when it was based on evidence that was inadmissible at the adjudication hearing.

Joyce v. Joyce 2020 ND 75
Docket No.: 20190224
Filing Date: 4/6/2020
Case Type: Appeal - Civil - Other
Author: VandeWalle, Gerald

Highlight: A district court may require a hearing even when no party requests a hearing.
Courts do not need to take judicial notice of foreign laws on their own initiative.
Courts must take judicial notice of foreign laws once a party has pleaded or presented the foreign law or asked the court to take judicial notice of the foreign law.
For a court to take judicial notice of foreign law, the requesting party must plead or present the foreign law or specifically request the court take judicial notice of the foreign law.
Courts may inform themselves of foreign laws in any manner they deem proper and may call upon counsel to aid in obtaining foreign laws.
A district court’s finding of fact that a contract is a complete, final, and binding agreement is not clearly erroneous when the party arguing for the contract’s invalidity based on a mutual mistake presents no evidence of a mistake.

State v. West 2020 ND 74
Docket No.: 20190311
Filing Date: 4/6/2020
Case Type: Appeal - Criminal - Misc. Felony
Author: VandeWalle, Gerald

Highlight: Probationers consent to reasonable warrantless searches when they submit to a search condition as part of the terms of their probation.
An individual sharing a residence with a probationer forfeits his or her ability to seek suppression of evidence obtained during a reasonable warrantless probationary search when he or she does not object at the time of the search.

North Star Mutual Insurance v. Ackerman, et al. 2020 ND 73
Docket No.: 20190135
Filing Date: 3/25/2020
Case Type: Appeal - Civil - Torts (Negligence, Liab., Nuis.)
Author: Crothers, Daniel John

Highlight: Under the concurrent cause doctrine, an insurance policy provides coverage for liability when both a covered risk and an excluded risk contribute to the accident.

Interest of A.P.D.S.P.-G. (CONFIDENTIAL) 2020 ND 72
Docket No.: 20200015
Filing Date: 3/19/2020
Case Type: Appeal - Juvenile - Termination of Parental Rights
Author: McEvers, Lisa K. Fair

Highlight: A juvenile court does not have an obligation to ensure a party’s presence. Under N.D.R.Juv.P. 10(a)(3), a parent of a child must be present unless excused by the court.

Matter of Hogen Trust B 2020 ND 71
Docket No.: 20190240
Filing Date: 3/19/2020
Case Type: Appeal - Civil - Probate, Wills, Trusts
Author: McEvers, Lisa K. Fair

Highlight: A district court may clarify its own previous order. Due process is an opportunity to be heard at a meaningful time and meaningful manner and is complied with if the party has an opportunity, but argues other issues. A party that does not raise an issue in the district court cannot argue the issue for the first time on appeal.

Martodam v. Martodam 2020 ND 70
Docket No.: 20180432
Filing Date: 3/19/2020
Case Type: Appeal - Civil - Child Support
Author: Tufte, Jerod E.

Highlight: Interlocutory orders in an action are merged into the final judgment and may be reviewed on appeal of that judgment. A final judgment supersedes an interim order’s parenting provisions, which are by nature temporary.

A district court must award primary residential responsibility in light of the child’s best interests, considering all the relevant statutory best-interest factors. A court’s decisions on residential responsibility and parenting time present findings of fact, which will not be reversed unless clearly erroneous.

A district court clearly errs in granting parenting time subject to a minor child’s right to decide whether to allow that parenting time.

A decision whether to admit or exclude evidence will not be reversed unless the district court abused its discretion.

The district court has broad discretion in making contempt decisions.

State v. Cook 2020 ND 69
Docket No.: 20190305
Filing Date: 3/19/2020
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Tufte, Jerod E.

Highlight: In determining whether the moving party has established a prima facie case of an illegal seizure, a district court may consider evidence already in the record.

A stop may be prolonged only if the officer has reasonable suspicion to justify detaining the individual for inquiries unrelated to the stop.

State v. Eggleston 2020 ND 68
Docket No.: 20190214
Filing Date: 3/19/2020
Case Type: Appeal - Criminal - Homicide
Author: Jensen, Jon J.

Highlight: The district court did not err in dismissing the defendant’s motion for an acquittal because there was sufficient evidence for the jury to convict defendant and for the jury to conclude he was not acting in self-defense.

The district court imposed an illegal sentence when it referenced an incorrect life table to compute the defendant’s remaining life expectancy.

Lakeview Excavating, Inc. v. Dickey County, et al. 2020 ND 67
Docket No.: 20190195
Filing Date: 3/19/2020
Case Type: Appeal - Civil - Contracts
Author: Tufte, Jerod E.

Highlight: Determining when a cause of action accrues is usually a question of fact, but it becomes a question of law when the material facts are undisputed. Under the discovery rule the accrual of a claim is postponed until the plaintiff knew, or with the exercise of reasonable diligence should have known, of the wrongful act and its resulting injury.

A contract’s language will govern its interpretation if the language is clear and explicit.

State v. Awad 2020 ND 66
Docket No.: 20190273
Filing Date: 3/19/2020
Case Type: Appeal - Criminal - Misc. Felony
Author: Tufte, Jerod E.

Highlight: An advisory about possible immigration consequences, like the other advisories in N.D.R.Crim.P. 11(b)(1), need not be repeated immediately prior to entry of a guilty plea if the advisory was given at an earlier hearing and the record reflects the defendant’s knowledge of his rights.

Haas, et al. v. Hudson & Wylie LLP, et al. 2020 ND 65
Docket No.: 20190198
Filing Date: 3/19/2020
Case Type: Appeal - Civil - Real Property
Author: Tufte, Jerod E.

Highlight: Hearsay is a statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted.

Under N.D.R.Ev. 408, evidence of compromise or offers to compromise a disputed claim is not admissible to prove liability for, invalidity of, or the amount of a claim.

The concept of “opening the door” allows the admission of otherwise inadmissible testimony to qualify, explain, or limit testimony or evidence previously admitted.

Big Pines v. Baker, et al. 2020 ND 64
Docket No.: 20190249
Filing Date: 3/19/2020
Case Type: Appeal - Civil - Landlord/Tenant
Author: VandeWalle, Gerald

Highlight: The primary purpose in interpreting contracts is to ascertain the parties’ intent.
The parties’ intent is ascertained from the writing alone when a contract is unambiguous.
When a term in a contract has only one logical meaning, the term is unambiguous.
A personal guaranty agreement that does not acknowledge or promise to pay an existing debt is not evidence of debt under N.D.C.C. § 28-26-04.

Bullinger Enterprises v. Dahl, et al. 2020 ND 63
Docket No.: 20190241
Filing Date: 3/19/2020
Case Type: Appeal - Civil - Contracts
Author: Jensen, Jon J.

Highlight: Subsection (6) of the six year statute of limitation under N.D.C.C. § 28 01 16 governs fraud and deceit actions. The district court did not err in finding when the plaintiff was placed on notice of its claims and the assertion of a cause of action was outside the six year statute of limitation.

Messmer v. Messmer 2020 ND 62
Docket No.: 20190243
Filing Date: 3/19/2020
Case Type: Appeal - Civil - Divorce - Property
Author: Jensen, Jon J.

SAEJ Enterprises v. WSI 2020 ND 61
Docket No.: 20190370
Filing Date: 3/19/2020
Case Type: Appeal - Administrative - Workers Compensation
Author: Per Curiam

Highlight: District court judgment affirming an administrative law judge decision that affirmed a Workforce Safety and Insurance order is summarily affirmed under N.D.R.App.P. 35.1(a)(5) and (7).

Interest of R.S. (CONFIDENTIAL) 2020 ND 60
Docket No.: 20200045
Filing Date: 3/19/2020
Case Type: Appeal - Civil - Mental Health
Author: Per Curiam

Highlight: A district court’s order granting the request for continuing treatment is summarily affirmed under N.D.R.App.35.1(a)(2).

Wasley v. WSI, et al. 2020 ND 59
Docket No.: 20190350
Filing Date: 3/19/2020
Case Type: Appeal - Administrative - Workers Compensation
Author: Per Curiam

Sapa, et al. v. Lofthus 2020 ND 58
Docket No.: 20190283
Filing Date: 3/19/2020
Case Type: Appeal - Civil - Real Property
Author: Per Curiam

Highlight: A district court judgment relating to the cancellation of a contract for deed is summarily affirmed under N.D.R.App.P. 35.1(a)(4).

Interest of D.M.D. (CONFIDENTIAL) 2020 ND 55
Docket No.: 20190299
Filing Date: 3/4/2020
Case Type: Appeal - Civil - Juvenile Law
Author: Per Curiam

Highlight: Juvenile court orders finding and affirming aggravating circumstances and ending services are summarily affirmed under N.D.R.App.35.1(a)(2),(7).

Northern States Power v. Mikkelson, et al. 2020 ND 54
Docket No.: 20190227
Filing Date: 3/3/2020
Case Type: Appeal - Civil - Real Property
Author: Crothers, Daniel John

Highlight: The amount of damages caused by an eminent domain taking is an issue of fact to be decided by the trier of fact.

Schulke v. NDDOT 2020 ND 53
Docket No.: 20190328
Filing Date: 3/2/2020
Case Type: Appeal - Administrative - Department of Transportation
Author: Jensen, Jon J.

Highlight: Section 39-20-14(1), N.D.C.C., establishes that drivers are deemed to have provided consent to submit to a screening test when the driver commits a traffic offense or is involved in an accident and, in conjunction with the traffic violation or accident, law enforcement formulates an opinion the driver’s body contains alcohol; It does not require the screening test to be conducted at the location of the stop.

State v. Mohammed 2020 ND 52
Docket No.: 20190280
Filing Date: 2/27/2020
Case Type: Appeal - Criminal - Sexual Offense
Author: Crothers, Daniel John

Highlight: Sufficient evidence supports the criminal judgment finding the defendant guilty of gross sexual imposition. Therefore, the district court did not abuse its discretion when it denied the defendant’s motion for acquittal.

State v. Ovind 2020 ND 51
Docket No.: 20190351
Filing Date: 2/27/2020
Case Type: Appeal - Criminal - Misc. Felony
Author: VandeWalle, Gerald

Highlight: Defendants have the right to court-appointed counsel at public expense in all felony cases and in all non-felony cases, unless the sentence upon conviction will not include imprisonment, only if they are eligible under the guidelines governing indigency.
Non-indigent defendants also have the right to court-appointed counsel, at their own expense, if they are unable to secure the assistance of counsel.
An appellant assumes the consequences and the risk of failing to file a transcript on appeal, and this Court will not review an issue if the record on appeal does not allow a meaningful and intelligent review of the district court’s alleged error.

State v. Marcum 2020 ND 50
Docket No.: 20190229
Filing Date: 2/27/2020
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Crothers, Daniel John

Highlight: Exclusion of evidence is not the proper remedy when law enforcement acts in good faith upon objectively reasonable reliance that a warrant was properly issued.
Sufficient competent evidence capable of supporting the district court’s findings exists, and its decision is not contrary to the manifest weight of the evidence.
Sufficient evidence supports finding the defendant had a prior conviction for an equivalent offense, and residue in a pipe supports the conviction for possession of methamphetamine.

Rieger v. Ackerman, et al. 2020 ND 49
Docket No.: 20190197
Filing Date: 2/27/2020
Case Type: Appeal - Civil - Real Property
Author: VandeWalle, Gerald

Highlight: District courts have broad discretion in partition actions to do equity and make a fair division of the property or proceeds between the parties and have wide flexibility in ordering proper relief for the parties.
There is no bright-line rule in deciding whether great prejudice would result from a partition.

State v. McAllister 2020 ND 48
Docket No.: 20190188
Filing Date: 2/27/2020
Case Type: Appeal - Criminal - Assault
Author: Jensen, Jon J.

Highlight: The district court did not err when it limited cross-examination of a victim regarding the victim’s interest in obtaining restitution.

The district court did not err when it ordered the defendant to pay restitution for injuries the defendant was convicted of causing.

Northwest Grading, Inc. v. North Star Water, LLC, et al. 2020 ND 47
Docket No.: 20190128
Filing Date: 2/27/2020
Case Type: Appeal - Civil - Contracts
Author: Tufte, Jerod E.

Highlight: Rule 37(b)(2)(A)(ii), N.D.R.Civ.P., permits a district court to sanction a party in violation of a discovery order by prohibiting the disobedient party from supporting or opposing a claim or defense with evidence not disclosed under the discovery order.

Where there are offsetting damages awards between two parties, the proper method of calculating prejudgment interest is to first determine the net award and then determine interest on that net amount.

Smithberg v. Jacobson, et al. 2020 ND 46
Docket No.: 20190369
Filing Date: 2/27/2020
Case Type: Original Proceeding - Civil - Writ of Supervision
Author: Crothers, Daniel John

Highlight: When an appellate court remands a case for a trial without limitation, a party who previously stipulated to waive the right to a jury trial may demand a jury trial, unless the parties intended the stipulation to apply to any future trials or the right is otherwise limited by law.

Interest of E.K. (CONFIDENTIAL) 2020 ND 44
Docket No.: 20200034
Filing Date: 2/27/2020
Case Type: Appeal - Civil - Mental Health
Author: Per Curiam

Highlight: A district court treatment order is summarily affirmed under N.D.R.App.P. 35.1(a)(2).

State v. Benson 2020 ND 43
Docket No.: 20190278
Filing Date: 2/27/2020
Case Type: Appeal - Criminal - Theft
Author: Per Curiam

Highlight: A district court judgment is summarily affirmed under N.D.R.App.P. 35.1(a)(2), (4), and (7).

Stevenson v. Biffert 2020 ND 42
Docket No.: 20190106
Filing Date: 2/12/2020
Case Type: Appeal - Civil - Child Support
Author: Tufte, Jerod E.

Highlight: This Court does not reweigh the evidence or reassess the credibility of witnesses in a primary residential responsibility case.

A district court acquires subject matter jurisdiction over an issue when the particular issue to be decided is properly brought before the court.

Issues not raised in the pleadings may be tried by the parties’ express or implied consent.

State v. Gratton 2020 ND 41
Docket No.: 20190167
Filing Date: 2/12/2020
Case Type: Appeal - Criminal - Theft
Author: McEvers, Lisa K. Fair

Highlight: Having a marital property interest in a vehicle does not prevent an individual from being prosecuted for theft of the vehicle. A district court’s authority to weigh evidence and assess credibility of witnesses at a preliminary hearing is limited.

Vetter v. Vetter 2020 ND 40
Docket No.: 20190151
Filing Date: 2/12/2020
Case Type: Appeal - Civil - Child Support
Author: VandeWalle, Gerald

Ouradnik v. N.D. Dep't of Transportation 2020 ND 39
Docket No.: 20190293
Filing Date: 2/12/2020
Case Type: Appeal - Administrative - Department of Transportation
Author: Jensen, Jon J.

Highlight: The district court erred by reversing the administrative hearing officer’s decision based on an issue that was not preserved for review.

The NDDOT can established the authenticity of the Report and Notice Form and the Intoxilyzer Test Record and Checklist with testimony.

State v. Sah 2020 ND 38
Docket No.: 20190173
Filing Date: 2/12/2020
Case Type: Appeal - Criminal - Sexual Offense
Author: McEvers, Lisa K. Fair

Highlight: If a defendant moves for a new trial, the defendant is limited on appeal to the grounds presented to the district court in the motion. If the defendant does not preserve an issue for appeal, and does not argue obvious error this Court may decline to review the issue for obvious error.

City of West Fargo v. Ekstrom 2020 ND 37
Docket No.: 20190079
Filing Date: 2/12/2020
Case Type: Appeal - Criminal - DUI/DUS/APC
Author: McEvers, Lisa K. Fair

Highlight: A mistrial that is declared with the defendant’s consent, such as when the defendant moves for a mistrial without having been goaded into doing so by misconduct attributable to the prosecutor, generally does not bar a later prosecution.

A fact used to enhance a criminal sentence beyond the statutory maximum for the crime committed must be decided by a jury beyond a reasonable doubt. Any fact leading to the imposition of a mandatory minimum sentence must also be found by a jury beyond a reasonable doubt.

Carlson v. Carlson 2020 ND 36
Docket No.: 20190187
Filing Date: 2/12/2020
Case Type: Appeal - Civil - Child Support
Author: VandeWalle, Gerald W.

Highlight: Section 14-09-06.2(1)(j), N.D.C.C., creates a rebuttable presumption against awarding custody of a child to a perpetrator of domestic violence if certain criteria is met.
If competent evidence of domestic violence does not trigger the statutory presumption, the violence must be considered as one factor in deciding primary residential responsibility.
A district court’s findings and conclusions regarding the presumption should be sufficiently detailed to allow this Court to understand the basis for its decision.

Reese v. Reese-Young 2020 ND 35
Docket No.: 20190202
Filing Date: 2/12/2020
Case Type: Appeal - Civil - Real Property
Author: VandeWalle, Gerald

Highlight: The law in North Dakota is expressed by various sources, including statutes and common law, and the common law applies when it does not conflict with statutory law.
Under the common law open mines doctrine, the owner of a life estate in minerals is entitled to the royalties and other payments under an oil and gas lease when a well was producing under the lease at the time of the creation of the life estate and the instrument creating the life estate did not exclude application of the doctrine.

State v. Lyon 2020 ND 34
Docket No.: 20190164
Filing Date: 2/12/2020
Case Type: Appeal - Criminal - Homicide
Author: VandeWalle, Gerald

Highlight: Issues which are beyond the scope of a remand in a prior appeal will not be addressed in a subsequent appeal after remand.
Under the law of the case doctrine, a party cannot on a second appeal relitigate issues which were resolved by the court in a first appeal or which would have been resolved had they been properly presented in the first appeal.
Appellate review of a sentencing court’s decision is confined to whether the sentencing court acted within the limits prescribed by statute or substantially relied on an impermissible factor.

State v. Pagenkopf 2020 ND 33
Docket No.: 20190215
Filing Date: 2/12/2020
Case Type: Appeal - Criminal - Misc. Felony
Author: VandeWalle, Gerald

Highlight: A district court has wide discretion in setting the amount of restitution, and the district court does not abuse its discretion by awarding restitution that is within the range of reasonableness.

Article I, §25, N.D. Const., does not require restitution beyond what is necessary to make the victim whole.

Hustle Proof, et al. v. Matthews, et al. 2020 ND 32
Docket No.: 20190239
Filing Date: 2/12/2020
Case Type: Appeal - Civil - Contracts
Author: Jensen, Jon J.

Highlight: A party seeking relief from a judgment under N.D.R.Civ.P. 60(b)(6) must factually demonstrate exceptional circumstances.

Absent exceptional circumstances, the district court does not abuse its discretion in denying the party relief from the judgment under Rule 60(b)(6).

State v. Jensen 2020 ND 31
Docket No.: 20190321
Filing Date: 2/12/2020
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Tufte, Jerod E.

Highlight: Under N.D.R.Ct. 3.2(a)(2), the moving party may file a reply brief within seven days after service of the answer brief. A motion is not submitted to the court for decision until all briefs are filed or the time for filing has expired.

State v. Thomas 2020 ND 30
Docket No.: 20190174
Filing Date: 2/12/2020
Case Type: Appeal - Criminal - Misc. Felony
Author: Tufte, Jerod E.

Highlight: A district court’s decision whether to grant a continuance will not be set aside on appeal absent an abuse of discretion.

Appellate review of a criminal sentence is generally limited to whether the defendant was sentenced within the statutory prescribed limits.

An objection or motion to the trial court is unnecessary to preserve a claim of illegal sentence imposed in a criminal judgment from which an appeal may be immediately taken.

State v. Brown 2020 ND 29
Docket No.: 20190206
Filing Date: 2/12/2020
Case Type: Appeal - Criminal - Sexual Offense
Author: Per Curiam

Highlight: A district court judgment is summarily affirmed under N.D.R.App.P. 35.1(a)(4).

Vacancy in Judgeship No. 5, East Central Judicial District 2020 ND 28
Docket No.: 20190392
Filing Date: 2/4/2020
Case Type: Judicial Administration - Rule - Rule
Author: Per Curiam

Highlight: Judgeship retained at Fargo.

Estate of Albrecht 2020 ND 27
Docket No.: 20190180
Filing Date: 1/29/2020
Case Type: Appeal - Civil - Probate, Wills, Trusts
Author: Tufte, Jerod E.

Highlight: The district court’s factual findings in a partition action will not be reversed on appeal, unless they are clearly erroneous.

The district court must consider the facts and circumstances of each case to determine ownership of personal property.

The district court has discretion to allow attorney’s fees and personal representative’s fees in probate cases.

Aftem Lake Developments Inc. v. Riverview Homeowners Assoc. 2020 ND 26
Docket No.: 20190221
Filing Date: 1/29/2020
Case Type: Appeal - Civil - Real Property
Author: VandeWalle, Gerald

Highlight: A statutory dedication of property divests the donor of ownership in the property.

State v. Wickham 2020 ND 25
Docket No.: 20190144
Filing Date: 1/28/2020
Case Type: Appeal - Criminal - Sexual Offense
Author: Crothers, Daniel John

Highlight: The district court did not obviously err by admitting fact testimony and by not stopping a witness from testifying by way of a mix of permissible lay opinion testimony and arguably impermissible expert opinion testimony.

Krebsbach, et al. v. Trinity Hospitals, Inc., et al. 2020 ND 24
Docket No.: 20190096
Filing Date: 1/27/2020
Case Type: Appeal - Civil - Torts (Negligence, Liab., Nuis.)
Author: Crothers, Daniel John

Highlight: Negligence claims relating to phlebotomy services performed by a hospital are governed by the two-year malpractice statute of limitations.
In a medical malpractice action, the statute of limitations begins to run when the plaintiff knows, or with reasonable diligence should know, of the injury, its cause and the defendant’s possible negligence.
The tort of deceit involves the suppression of a fact by one who is bound to disclose it.

Devore v. American Eagle Energy Corporation, et al. 2020 ND 23
Docket No.: 20190117
Filing Date: 1/23/2020
Case Type: Appeal - Civil - Personal Injury
Author: Tufte, Jerod E.

Highlight: An employer of an independent contractor generally is not liable for the acts or omissions of the independent contractor.

An employer may be liable for an independent contractor’s torts if the employer retains control over the independent contractor.

Duty is a question of whether the relationship between the actor and the injured person gives rise to any legal obligation on the actor’s part for the benefit of the injured person.

PHI Financial Services v. Johnston Law Office, et al. (consol. w/ 20190001) 2020 ND 22
Docket No.: 20180330
Filing Date: 1/23/2020
Case Type: Appeal - Civil - Other
Author: Crothers, Daniel John

Highlight: A motion to dismiss a complaint under N.D.R.Civ.P. 12(b)(6) tests the legal sufficiency of the statement of the claim presented in the complaint. A complaint should not be dismissed unless it is disclosed with certainty the impossibility of proving a claim upon which relief can be granted.
An abuse of process occurs when a person uses a legal process, whether criminal or civil, against another primarily to accomplish a purpose for which it is not designed. The essential elements of an abuse-of-process claim are: (1) an ulterior purpose; and (2) a willful act in the use of the process not proper in the regular conduct of the proceeding.
A creditor must serve on the debtor a notice that a garnishee summons may be issued at least ten days before the issuance of any garnishee summons against the earnings of any person.
A claim for conversion requires proof of ‘a tortious detention or destruction of personal property, or a wrongful exercise of dominion or control over the property inconsistent with or in defiance of the rights of the owner.
A correct result will not be set aside merely because the district court relied on a different reason for its decision.

State v. Mondragon 2020 ND 21
Docket No.: 20190154
Filing Date: 1/23/2020
Case Type: Appeal - Criminal - Sexual Offense
Author: McEvers, Lisa K. Fair

Highlight: When determining if there is good cause to continue when a defendant has elected his statutory speedy trial rights, failure of the court to address the factors will not be reversed if we are able to analyze the factors based on the record. A defendant cannot have the benefit of delay while simultaneously claiming the right to a speedy trial. A failure to show prejudice substantially weakens a speedy trial claim.

Hondl v. State, et al. 2020 ND 20
Docket No.: 20190099
Filing Date: 1/23/2020
Case Type: Appeal - Civil - Other
Author: VandeWalle, Gerald

Highlight: Absent personal jurisdiction, a court is powerless to do anything beyond dismissing without prejudice.

A determination of subject matter and personal jurisdiction must precede any dismissal with prejudice.

Chisholm v. State 2020 ND 19
Docket No.: 20190234
Filing Date: 1/23/2020
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Tufte, Jerod E.

Highlight: District courts are required to dismiss an applicant’s claims of ineffective assistance of postconviction relief counsel in a Uniform Postconviction Procedure Act proceeding.

Res judicata prevents relitigation of claims that were raised, or could have been raised, in prior actions between the same parties.

Appellant’s motions for recusal, to compel discovery, and to correct the record are summarily affirmed under N.D.R.App.P. 35.1(a)(4).

Konkel v. Amb 2020 ND 17
Docket No.: 20190152
Filing Date: 1/23/2020
Case Type: Appeal - Civil - Child Support
Author: McEvers, Lisa K. Fair

Highlight: A parent moving to modify parenting time must show that a material change in circumstances has occurred since entry of the prior parenting time order and that the modification is in the child’s best interests.

A district court may clarify a judgment that is vague, uncertain, or ambiguous.

Hauer v. Zerr, et al. 2020 ND 16
Docket No.: 20190246
Filing Date: 1/23/2020
Case Type: Appeal - Civil - Real Property
Author: Jensen, Jon J.

Highlight: A mistake of law arising out of ignorance of the law rather than a misapprehension of the law does not support the remedy of reformation.

A claim alleging fraud in the inducement does not support the remedy of reformation.

State v. Wallitsch 2020 ND 15
Docket No.: 20190194
Filing Date: 1/23/2020
Case Type: Appeal - Criminal - Assault
Author: Crothers, Daniel John

Highlight: The district court did not obviously err by not providing a curative instruction regarding a potential juror’s comments during voir dire.

Ellis v. WSI 2020 ND 14
Docket No.: 20190252
Filing Date: 1/23/2020
Case Type: Appeal - Administrative - Workers Compensation
Author: Jensen, Jon J.

Highlight: The time for an appeal from a posthearing administrative order is governed by N.D.C.C. ch. 65-10 and ch. 28-32. The Legislature has set the time for an appeal to the district court at thirty days from the date notice of the order has been given as required by N.D.C.C. § 28-32-39, including service by mail.

State v. Lail 2020 ND 13
Docket No.: 20190058
Filing Date: 1/23/2020
Case Type: Appeal - Criminal - Homicide
Author: VandeWalle, Gerald

Highlight: In murder for hire cases, taking actions that could reasonably lead to the hired individual committing the solicited killing constitute a substantial step in attempting to commit the underlying crime.

Solicitation accompanied by an offering of a specific amount of money and assisting in formulating a plan to commit murder were concrete steps toward the commission of the crime.

Minn-Kota Ag Products, Inc. v. N.D. Public Service Commission, et al. 2020 ND 12
Docket No.: 20190127
Filing Date: 1/23/2020
Case Type: Appeal - Civil - Administrative Proceeding
Author: VandeWalle, Gerald

Highlight: Any person who is directly interested in the proceedings before an administrative agency, who is factually aggrieved by the decision of the agency, and who participates in the proceedings before the agency is a party and has standing to appeal from the decision of the agency.

Standing does not extend to merely nominal parties who are not aggrieved.

Appellate review of PSC findings of fact is limited to whether a reasoning mind reasonably could have determed that the factual conclusions reached were proven by the weight of the evidence from the entire record.
We review an administrative law judge’s denial of a petition to intervene under the same standard as we review an agency’s decision.

Simply having a substantial interest in or being substantially affected by the outcome of an agency proceeding is not a showing of good cause to intervene late.

Cook v. Cook, et al. 2020 ND 11
Docket No.: 20190145
Filing Date: 1/23/2020
Case Type: Appeal - Civil - Child Support
Author: Crothers, Daniel John

Highlight: Technical violations of a court order do not necessarily require a finding of contempt.
A court is not required to make an explicit finding of contempt when no further remedy would result and the only purpose would be to taint the alleged contemnor.
When a matter is left to the broad discretion of the district court, it is envisioned there is a broad range of factual scenarios in which the court is left to make its choice, and whichever choice it makes will be upheld on appeal.

Reineke v. N.D. Dep't of Transportation 2020 ND 10
Docket No.: 20190250
Filing Date: 1/23/2020
Case Type: Appeal - Administrative - Department of Transportation
Author: Crothers, Daniel John

Highlight: Suspension of a driver's license must be done in accordance to law.

Gustafson v. Poitra, et al. 2020 ND 9
Docket No.: 20190230
Filing Date: 1/23/2020
Case Type: Appeal - Civil - Landlord/Tenant
Author: Crothers, Daniel John

Highlight: The appellants did not meet their burden under either Montana exception and did not explain how a district court is divested of subject matter jurisdiction by granting a remedy that may not be enforceable. The district court judgment is affirmed.

Presswood v. Runyan 2020 ND 8
Docket No.: 20190261
Filing Date: 1/23/2020
Case Type: Appeal - Civil - Divorce - Property
Author: Jensen, Jon J.

Highlight: The right to appeal is jurisdictional and, if we conclude we do not have jurisdiction, we will dismiss an appeal on our own motion.

A judgment granting a divorce while reserving other issues for later determination is not final judgment for the purpose of an appeal, unless the district court has certified the judgment as final pursuant to N.D.R.Civ.P. 54(b).

Jarvis v. WSI 2020 ND 7
Docket No.: 20190218
Filing Date: 1/23/2020
Case Type: Appeal - Administrative - Workers Compensation
Author: Jensen, Jon J.

Highlight: An appeal to a district court from a post-hearing administrative order is governed by N.D.C.C. ch. 65-10 and N.D.C.C. ch. 28-32.

Failure to satisfy the statutory requirements for initiating an appeal to the district court from an administrative decision prevents the district court from obtaining subject matter jurisdiction over the appeal.

McDougall, et al. v. AgCountry Farm Credit Services, PCA, et al. 2020 ND 6
Docket No.: 20190140
Filing Date: 1/23/2020
Case Type: Appeal - Civil - Contracts
Author: VandeWalle, Gerald

Highlight: The statute of frauds does not bar a deceit claim made by a third party to an unenforceable contract, who is not seeking to enforce the alleged agreement.

Aldinger v. Aldinger 2020 ND 5
Docket No.: 20190226
Filing Date: 1/23/2020
Case Type: Appeal - Civil - Child Support
Author: Crothers, Daniel John

Highlight: Judgment affirmed under N.D.R.App.P. 35.1(a)(2),(4), and (7).
Errors and defects that do not affect a party’s substantial rights are harmless errors and are not grounds for disturbing the judgment or order.

Behm v. Behm 2020 ND 4
Docket No.: 20190207
Filing Date: 1/23/2020
Case Type: Appeal - Civil - Divorce - Property
Author: Per Curiam

Highlight: A divorce judgment is summarily affirmed under N.D.R.App.P. 35.1(a)(2).

Gabel v. Thompson 2020 ND 3
Docket No.: 20190295
Filing Date: 1/23/2020
Case Type: Appeal - Civil - Other
Author: Per Curiam

Highlight: A disorderly conduct restraining order is summarily affirmed under N.D.R.App.P. 35.1(a)(2), (4), and (7).

Friesz v. State 2020 ND 2
Docket No.: 20190178
Filing Date: 1/23/2020
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Per Curiam

Highlight: A district court order denying an application for post-conviction relief is summarily affirmed under N.D.R.App.P. 35.1(a)(2).

Chatman v. State 2020 ND 1
Docket No.: 20180425
Filing Date: 1/23/2020
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Per Curiam

Highlight: District court orders summarily denying an application for post–conviction relief, a motion for relief under N.D.R.Civ.P. 60, and a motion for reconsideration are affirmed under N.D.R.App.P. 35.1(a)(6),(7).

Palmer, et al. v. Gentek Building Products, Inc. 2019 ND 306
Docket No.: 20180450
Filing Date: 12/20/2019
Case Type: Appeal - Civil - Contracts
Author: VandeWalle, Gerald

Highlight: In a collateral attack of a federal district court’s final judgment in a class action, review is limited to an examination of procedural due process. The court must determine (1) whether there were safeguards in place to guarantee sufficient notice and adequate representation; and (2) whether such safeguards were, in fact, applied.

Vacancy in Judgeship No. 6, South Central Judicial District (consol. 20190346) 2019 ND 305
Docket No.: 20190371
Filing Date: 12/19/2019
Case Type: Judicial Administration - Rule - Rule
Author: Per Curiam

Vacancy in Judgeship No. 7, South Central Judicial District (consol. 20190371) 2019 ND 305
Docket No.: 20190346
Filing Date: 12/19/2019
Case Type: Judicial Administration - Rule - Rule
Author: Per Curiam

Interest of G.L.D. (CONFIDENTIAL) 2019 ND 304
Docket No.: 20190179
Filing Date: 12/18/2019
Case Type: Appeal - Civil - Civil Commitment of Sexually Dangerous Individual
Author: Per Curiam

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