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On this page, you can search and view the Supreme Court’s opinions. If you wish to review the docket or documents filed in a matter, please go to the Court’s public portal search page.

1901 - 2000 of 12359 results

Montana-Dakota Utilities Co. v. Behm 2019 ND 139
Docket No.: 20180321
Filing Date: 5/16/2019
Case Type: Appeal - Civil - Real Property
Author: Tufte, Jerod E.

Highlight: Where eminent domain is exercised by a utility business, condemnation for service to a single industrial customer does not forestall a finding that the taking is for a public use.

In the absence of bad faith, gross abuse of discretion, or fraud by the condemning authority in its determination that the property sought is necessary for the authorized use and is pursuant to specific statutory authority, such determination should not be disturbed by the courts.

The Supreme Court does not address inadequately briefed issues.

State v. Vetter 2019 ND 138
Docket No.: 20180356
Filing Date: 5/16/2019
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Tufte, Jerod E.

Highlight: A traffic stop is not expanded by incidental questions the officer asks without reasonable suspicion so long as they occur prior to the completion of the stop and the officer does not deliberately delay completion of the stop.

Morales v. State 2019 ND 137
Docket No.: 20180408
Filing Date: 5/16/2019
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Tufte, Jerod E.

Highlight: Summary dismissal of a post-conviction application for ineffective assistance of counsel is appropriate if the applicant does not claim that, but for his attorney’s errors, he would have insisted on going to trial.

Watford City Lodging LLC v. Miskin 2019 ND 136
Docket No.: 20180339
Filing Date: 5/16/2019
Case Type: Appeal - Civil - Landlord/Tenant
Author: Tufte, Jerod E.

Highlight: In summary eviction proceedings, the right to possession of the property is the only fact that can be litigated unless damages or rent is claimed.

Olson v. State 2019 ND 135
Docket No.: 20180268
Filing Date: 5/16/2019
Case Type: Appeal - Civil - Post-Conviction Relief
Author: McEvers, Lisa K. Fair

Highlight: Accomplice to murder under circumstances manifesting extreme indifference to the value of human life is a cognizable offense under North Dakota law.

A person may be convicted as an accomplice if the person intends that an offense be committed and aids another in committing the offense.

A defendant may not withdraw a guilty plea after the district court has imposed sentence unless the defendant shows withdrawal is necessary to correct a manifest injustice.

State v. Vigen 2019 ND 134
Docket No.: 20180394
Filing Date: 5/16/2019
Case Type: Appeal - Criminal - DUI/DUS/APC
Author: Jensen, Jon J.

Highlight: An informed consent advisory omitting statutory language regarding refusal to submit to a urine test does not comply with N.D.C.C. § 39-20-01(3)(a).

Ortega v. Sanford Bismarck, et al. 2019 ND 133
Docket No.: 20180331
Filing Date: 5/16/2019
Case Type: Appeal - Civil - Malpractice
Author: Jensen, Jon J.

Highlight: The purpose of the expert opinion affidavit requirement under N.D.C.C. § 28-01-46 is to screen totally unsupported claims and to prevent protracted litigation when a medical malpractice plaintiff cannot substantiate a basis for the claim.
District courts should be cautious when granting summary judgment on propositions of law that were not advanced by the parties.
This Court on appeal does not provide advisory opinions.

Sutton v. N.D. Dept. of Transportation 2019 ND 132
Docket No.: 20180427
Filing Date: 5/16/2019
Case Type: Appeal - Administrative - Department of Transportation
Author: Tufte, Jerod E.

Highlight: Checking the boxes denoting an odor of alcohol and refusal of chemical testing, in combination with a note in the explanation box stating the driver declined field sobriety tests, is sufficient to render the Report and Notice Form adequate under N.D.C.C. § 39-20-04.

Bride v. Trinity Hospital, et al. 2019 ND 131
Docket No.: 20180335
Filing Date: 5/16/2019
Case Type: Appeal - Civil - Personal Injury
Author: Crothers, Daniel John

Highlight: A dismissal without prejudice is appealable if the statute of limitations has expired on the plaintiff’s claim, foreclosing further litigation in this state.
A plaintiff in a medical malpractice action must serve an affidavit containing an admissible expert opinion supporting a prima facie case of professional negligence within three months of the commencement of the action or request an extension of the time to serve the affidavit within the three-month period.
Claims of inadequate follow-up or post-operative care ordinarily require expert testimony regarding the appropriate standard of care.

Nodak Mutual Insurance Company v. Steffes, et al. 2019 ND 130
Docket No.: 20180359
Filing Date: 5/16/2019
Case Type: Appeal - Civil - Insurance
Author: Crothers, Daniel John

Highlight: An order granting a new trial is not reviewable without N.D.Civ.P. 54(b) certification.

A two prong inquiry is used to determine whether an order is appealable if unadjudicated claims remain to be resolved by the trial court. First, the order must satisfy one of the statutorily enumerated bases for appeal. Second, the order must be certified under N.D.R.Civ.P. 54(b).

Heartland State Bank v. Larson, et al. 2019 ND 129
Docket No.: 20180241
Filing Date: 5/16/2019
Case Type: Appeal - Civil - Foreclosure
Author: VandeWalle, Gerald

Highlight: A creditor must strictly comply with the statutory provisions relating to the foreclosure of a mortgage, including the provisions for notice before foreclosure.
A defective notice before foreclosure is fatal to a creditor’s foreclosure action if the issue is raised during the pendency of the action and impairs a right of the debtor.

Twin City Technical LLC, et al. v. Williams County, et al. 2019 ND 128
Docket No.: 20180264
Filing Date: 5/16/2019
Case Type: Appeal - Civil - Oil, Gas and Minerals
Author: Jensen, Jon J.

Highlight: A county’s lease of minerals executed in violation of mandatory competitive bidding statutes renders the lease invalid.
Laches is a delay or lapse of time in commencing an action that works a disadvantage or prejudice to the adverse party because of a change in conditions during the delay.

Jensen v. State 2019 ND 126
Docket No.: 20180280
Filing Date: 5/16/2019
Case Type: Appeal - Civil - Post-Conviction Relief
Author: McEvers, Lisa K. Fair

Highlight: A Rule 11(d) motion to withdraw a guilty plea, filed after entry of the criminal judgment and a stipulated dismissal of the direct appeal, is not a critical stage of the proceeding affording the movant the constitutional guarantee to counsel nor a stage of the proceeding requiring counsel under N.D.R.Crim.P. 44(a).

A Rule 35(b) motion for reduction of sentence is neither a critical stage of the proceeding affording the movant the constitutional guarantee to counsel nor a stage of the proceeding requiring counsel under N.D.R.Crim.P. 44(a).

Matter of J.M. (CONFIDENTIAL) 2019 ND 125
Docket No.: 20180278
Filing Date: 5/16/2019
Case Type: Appeal - Civil - Civil Commitment of Sexually Dangerous Individual
Author: VandeWalle, Gerald

Highlight: The State did not establish clear and convincing evidence of a nexus between J.M.’s disorder and his sexual dangerousness to others.

Great Plains Royalty Corporation v. Earl Schwartz Company, et al. 2019 ND 124
Docket No.: 20180285
Filing Date: 5/16/2019
Case Type: Appeal - Civil - Oil, Gas and Minerals
Author: McEvers, Lisa K. Fair

Highlight: Collateral estoppel generally forecloses relitigation, in a second action based on a different claim, of a particular issue of either fact or law which was litigated and determined in a prior suit.

Collateral estoppel applies to a party or a person in privity with a party to the prior adjudication, and a person is not in privity with a party to the prior suit if he acquired an interest in the subject matter affected by the prior adjudication through one of the parties before the prior adjudication.

When a dissolved corporation is reinstated, generally its rights and privileges are restored retroactively to the date of dissolution, except as to those rights and assets of which the corporation was divested prior to reinstatement, and the corporation is treated as if it had never been dissolved.

State v. Craig 2019 ND 123
Docket No.: 20180397
Filing Date: 5/16/2019
Case Type: Appeal - Criminal - Homicide
Author: McEvers, Lisa K. Fair

Highlight: A district court abused its discretion by scheduling a hearing on defendant’s motion and then cancelling the hearing without explanation leaving the defendant unable to complete a hearing request under N.D.R.Ct. 3.2(a)(3) on his own.

A district court judge’s ruling regarding the merits of the case or the law relating to the proceedings does not evidence bias to support reassignment on remand.

State v. Gardner 2019 ND 122
Docket No.: 20180239
Filing Date: 5/16/2019
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Tufte, Jerod E.

Highlight: A claimant neither needs to be the addressee nor needs to live at the address on a package to claim a search and seizure right to the package. A claimant only needs to show a possessory interest in the package.

Ali v. State 2019 ND 121
Docket No.: 20190004
Filing Date: 5/16/2019
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Per Curiam

Highlight: District court’s finding that an application for post-conviction relief failed to establish counsel’s representation fell below an objective standard of reasonableness was not clearly erroneous.

Curtiss v. State 2019 ND 120
Docket No.: 20180392
Filing Date: 5/16/2019
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Per Curiam

Highlight: A district court’s order denying application for post-conviction relief and order denying motions for reconsideration and to correct a sentence are summarily affirmed under N.D.R.App.P. 35.1(a)(4), (6), and (7).

Lavallie v. State 2019 ND 119
Docket No.: 20190007
Filing Date: 5/16/2019
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Per Curiam

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

Interest of F.M.G. (CONFIDENTIAL) 2019 ND 118
Docket No.: 20190097
Filing Date: 5/16/2019
Case Type: Appeal - Civil - Mental Health
Author: Per Curiam

Highlight: Continuing treatment order summarily affirmed under N.D.R.App.P. 35.1(a)(2).

State v. Johnson 2019 ND 117
Docket No.: 20180429
Filing Date: 5/16/2019
Case Type: Appeal - Criminal - Misc. Felony
Author: Per Curiam

Highlight: A district court’s order denying a motion to return bond is summarily affirmed under N.D.R.App.P. 35.1(a)(2), (4), and (7).

Keller v. State 2019 ND 116
Docket No.: 20180391
Filing Date: 5/16/2019
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Per Curiam

Highlight: Summary affirmance of district court’s denial of post-conviction relief.

Interest of T.A.G. (CONFIDENTIAL) 2019 ND 115
Docket No.: 20180374
Filing Date: 5/6/2019
Case Type: Appeal - Civil - Civil Commitment of Sexually Dangerous Individual
Author: Crothers, Daniel John

Highlight: The case is remanded for additional findings of fact on whether a person was likely to reoffend and had serious difficulty controlling behavior, as required to deny sex offender discharge from civil commitment as a sexually dangerous individual.

Ayling v. Sens, et al. 2019 ND 114
Docket No.: 20180231
Filing Date: 4/25/2019
Case Type: Appeal - Civil - Other
Author: Tufte, Jerod E.

Highlight: An action barred by a statute of limitations generally is dismissed under the summary judgment standards of N.D.R.Civ.P. 56.

Determining when a cause of action accrues is normally 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.

Condon v. St. Alexius Medical Center, et al. 2019 ND 113
Docket No.: 20180297
Filing Date: 4/22/2019
Case Type: Appeal - Civil - Malpractice
Author: Jensen, Jon J.

Highlight: Section 32-42-02, N.D.C.C., does not violate the equal-protection provisions of N.D. Const. art. I, § 21.

The right to recover for personal injuries is an important substantive right subject to the intermediate standard of equal-protection analysis.

A district court’s decision whether to grant or deny a new trial under N.D.R.Civ.P. 59(b) rests entirely within its discretion, and review of a denial of a new trial motion is limited to deciding whether the court manifestly abused its discretion.

Testimony from a physician that a plaintiff’s medical condition is permanent and would worsen is sufficient to establish foundation for future medical expenses.

Evidence of medical expenses can be admitted without an expert medical opinion that the expenses were necessitated by the defendant’s conduct.

When considering claims of prejudicial misconduct, courts consider the nature of the comments the jury heard, their probable effect on the jury in the context of the entire trial, and the district court’s instructions to the jury.

A district court has discretion to balance the probative value of proffered evidence against the dangers enumerated in N.D.R.Ev. 403.

A district court does not abuse its discretion by admitting expert testimony whenever specialized knowledge will assist the trier of fact, even if the expert does not possess a particular expertise or specific certification.

When the verdict is reasonably within the scope of the evidence presented and the instructions of the court, the plaintiff is entitled to have judgment entered upon the jury’s verdict.

Tschider v. Tschider, et al. 2019 ND 112
Docket No.: 20180104
Filing Date: 4/18/2019
Case Type: Appeal - Civil - Child Support
Author: McEvers, Lisa K. Fair

Highlight: A premarital agreement may be unenforceable if it is unconscionable at the time of execution, at the time of separation or marital dissolution, or at the time of enforcement.

Whether a premarital agreement is unconscionable presents a question of law, but it turns on factual findings related to the relative property values, the parties’ financial circumstances, and their ongoing need.

A premarital agreement is a contract, and its interpretation is a question of law, which is reviewed de novo on the entire record on appeal.

A district court’s decisions regarding the division of marital property are treated as findings of fact and may be reversed on appeal if these findings are clearly erroneous.

The district court has broad discretion to award attorney fees in divorce proceedings.

Thompson, et al. v. Johnson 2019 ND 111
Docket No.: 20180386
Filing Date: 4/17/2019
Case Type: Appeal - Civil - Child Support
Author: Jensen, Jon J.

Highlight: District court erred on remand by finding child support obligor underemployed without explaining why its prior determination the obligor had a gross annual income of $171,560.66 and net annual income of $113,916 was incorrect.

Interest of K.S.D. (CONFIDENTIAL) (consolidated with 20180261) 2019 ND 110
Docket No.: 20180260
Filing Date: 4/15/2019
Case Type: Appeal - Juvenile - Termination of Parental Rights
Author: Crothers, Daniel John

Highlight: Motion to withdraw consent to termination of parental rights was untimely under N.D.C.C. § 27-20-45(6) because it was made more than thirty days after the order terminating parental rights was issued.

Rhodenbaugh v. Rhodenbaugh 2019 ND 109
Docket No.: 20180040
Filing Date: 4/11/2019
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 the judgment.

Review on appeal is limited to issues litigated below and the arguments presented on appeal.

An order holding a person in contempt is a final order for purposes of appeal. The time limit for filing a notice of appeal is jurisdictional, and we dismiss an appeal if we conclude we do not have jurisdiction.

A district court has broad discretion over the presentation of evidence and the conduct of trial, but it must exercise its discretion in a manner that best comports with substantial justice.

District courts have broad discretion to allow or refuse a party to reopen the record to introduce additional evidence.

State v. Valles 2019 ND 108
Docket No.: 20180320
Filing Date: 4/11/2019
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Tufte, Jerod E.

Highlight: For a warrantless search or seizure to fall into the abandonment exception, the State must show evidence of abandonment was present through objective facts known to the officer at the time of the search or seizure. Further, even when a cell phone is considered abandoned, a search of its contents is always considered unreasonable and thus is not permitted without a warrant.

Estate of Bartelson 2019 ND 107
Docket No.: 20180255
Filing Date: 4/11/2019
Case Type: Appeal - Civil - Probate, Wills, Trusts
Author: Tufte, Jerod E.

Highlight: An appeal only from the denial of a motion for reconsideration does not permit the appellant to attack the underlying order from which the appeal could have been taken but was not brought.

State v. Stenhoff 2019 ND 106
Docket No.: 20180300
Filing Date: 4/11/2019
Case Type: Appeal - Criminal - Misc. Felony
Author: McEvers, Lisa K. Fair

Highlight: Search of supervised probationer’s residence was constitutional where the probationer was incarcerated due to a probation violation, the supervised probation conditions included a search clause, and law enforcement officers had reasonable suspicion unlawful activity was afoot due to a child’s statement alluding to the presence of drugs at the probationer’s residence.

Conditions of probation may apply when a person is incarcerated until such time as the probation is terminated or revoked.

State v. Odum 2019 ND 105
Docket No.: 20180384
Filing Date: 4/11/2019
Case Type: Appeal - Criminal - Drugs/Contraband
Author: VandeWalle, Gerald

Highlight: Under the totality of the circumstances, probable cause existed for a search warrant based on evidence found during garbage search.

A sufficient nexus to the residence for the purposes of probable cause does not always require indicia of residency be found in the garbage.

Lupo v. McNeeley, et al. 2019 ND 104
Docket No.: 20180381
Filing Date: 4/11/2019
Case Type: Appeal - Civil - Personal Injury
Author: McEvers, Lisa K. Fair

Highlight: The statute of limitations of a claim for relief is not tolled by the defendant’s absence from the state under N.D.C.C. § 28-01-32 when the state’s courts can obtain jurisdiction by completing service of process by publication.

Garcia v. State 2019 ND 103
Docket No.: 20180316
Filing Date: 4/11/2019
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Jensen, Jon J.

Highlight: A finalized criminal sentence may not be reduced by statute.

WSI v. Eight Ball Trucking, Inc., et al. 2019 ND 102
Docket No.: 20180267
Filing Date: 4/11/2019
Case Type: Appeal - Administrative - Workers Compensation
Author: VandeWalle, Gerald

Highlight: A summary judgment entered after a defendant fails to respond to the motion for summary judgment is an adjudication on the merits and not a default judgment.
A district court’s decision whether to vacate a judgment will not be disturbed on appeal absent an abuse of discretion.

State v. Mohamud 2019 ND 101
Docket No.: 20180333
Filing Date: 4/11/2019
Case Type: Appeal - Criminal - Assault
Author: Jensen, Jon J.

Highlight: The district court did not abuse its discretion by denying the motion to dismiss for undue delay.

The district court did not err as a matter of law and did not come to any erroneous factual determinations in finding the defendant’s right to a speedy trial was not violated.

Evidence was sufficient to support guilty verdicts.

No-contact order was properly considered a condition of probation.

Lavallie v. State 2019 ND 100
Docket No.: 20180362
Filing Date: 4/11/2019
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Jensen, Jon J.

Highlight: District court erred by reducing a criminal sentence based on a statute enacted after the conviction had been finalized.

State v. Comes 2019 ND 99
Docket No.: 20180312
Filing Date: 4/11/2019
Case Type: Appeal - Criminal - Homicide
Author: McEvers, Lisa K. Fair

Highlight: Rule 35, N.D.R.Crim.P., requires notice of intent to correct a sentence be given to the parties.

Sabo, et al. v. Job Service 2019 ND 98
Docket No.: 20180354
Filing Date: 4/11/2019
Case Type: Appeal - Administrative - Unemployment/Job Service
Author: McEvers, Lisa K. Fair

Highlight: The doctrine of administrative res judicata prevents collateral attacks on administrative agency final orders.

An issue is not ripe for review if it depends on future contingencies which, although they might occur, necessarily may not, thus making addressing the question premature.

Pavlicek v. American Steel Systems, Inc., et al. 2019 ND 97
Docket No.: 20180168
Filing Date: 4/11/2019
Case Type: Appeal - Civil - Contracts
Author: Tufte, Jerod E.

Highlight: A district court may grant a motion for judgment as a matter of law if a party has been fully heard on an issue during a jury trial and the court finds that a reasonable jury would not have a legally sufficient evidentiary basis to find for the party on that issue.

In considering a motion for judgment as a matter of law, the court must apply a rigorous standard with a view toward preserving a jury verdict.

Heitkamp v. Kabella 2019 ND 96
Docket No.: 20180288
Filing Date: 4/11/2019
Case Type: Appeal - Civil - Real Property
Author: Jensen, Jon J.

Highlight: When an ambiguous contract is at issue, the parties’ intent becomes a question of fact.

Issue was remanded for a finding on the nature of the parties’ agreement.

Cuozzo v. State, d/b/a University of North Dakota, et al. 2019 ND 95
Docket No.: 20180337
Filing Date: 4/11/2019
Case Type: Appeal - Civil - Employer/Employee Dispute
Author: Crothers, Daniel John

Highlight: Board of Higher Education policies, rules and regulations adopted as part of its policy manual govern termination of university faculty members and are part of the employment contract between the institution and the faculty member.

Generally, substantial compliance with the procedural requirements for termination is sufficient if their purpose is fulfilled.

The separation of powers doctrine does not permit judicial examination of the adequacy of a university president’s review of the record.

Candee, et al. v. Candee 2019 ND 94
Docket No.: 20180246
Filing Date: 4/11/2019
Case Type: Appeal - Civil - Foreclosure
Author: Crothers, Daniel John

Highlight: A district court’s decision regarding attorney fees will not be set aside on appeal absent an abuse of discretion.

A settlement agreement and mutual release of claims was not “evidence of debt” under N.D.C.C. § 28-26-04, so as to preclude enforcement a contractual provision providing for recovery of attorney fees and costs.

Horst v. Horst 2019 ND 93
Docket No.: 20180402
Filing Date: 4/11/2019
Case Type: Appeal - Civil - Child Support
Author: Per Curiam

Highlight: A district court judgment awarding a divorce, establishing primary residential responsibility, child support, and parenting time are summarily affirmed under N.D.R.App.P. 35.1(a)(2), (3) and(4).

An argument that is not adequately articulated, supported, and briefed will not be considered on appeal.

Interest of C.D.C. (CONFIDENTIAL) 2019 ND 92
Docket No.: 20180371
Filing Date: 4/11/2019
Case Type: Appeal - Civil - Paternity
Author: Per Curiam

Highlight: Appeal from an order denying motion to vacate judgment is summarily affirmed under N.D.R.App.P. 35.1(a)(4).

State v. Johnson 2019 ND 91
Docket No.: 20180349
Filing Date: 4/11/2019
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Per Curiam

Highlight: Criminal judgment finding defendant guilty of unlawful possession of a controlled substance in violation of N.D.C.C. § 19-03.1-23 and unlawful possession of drug paraphernalia in violation of N.D.C.C. § 19-03.4-03 is summarily affirmed under N.D.R.App.P. 35.1(a)(2) and (7).

Disciplinary Board v. Turcotte 2019 ND 90
Docket No.: 20190042
Filing Date: 4/8/2019
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: Attorney reprimanded.

Bearce, et al. v. Yellowstone Energy Development, LLC 2019 ND 89
Docket No.: 20180256
Filing Date: 3/22/2019
Case Type: Appeal - Civil - Contracts
Author: Jensen, Jon J.

Highlight: The proper remedy for fraud is recision of the contract.

Parties agreed to continue with the sale of the real property after failure of condition precedent.

Finding that a contract for deed was ambiguous required remand for interpretation of that contract for deed using extrinsic evidence.

A contract is ambiguous when reasonable arguments can be made for different positions on its meaning.

Interest of D.M.H. (CONFIDENTIAL) 2019 ND 88
Docket No.: 20180313
Filing Date: 3/21/2019
Case Type: Appeal - Civil - Juvenile Law
Author: Per Curiam

Highlight: When awarding a guardianship, the district court must determine whether the parents should be awarded visitation. The district court may not delegate determination of a visitation schedule.

Estate of Brandt 2019 ND 87
Docket No.: 20180160
Filing Date: 3/18/2019
Case Type: Appeal - Civil - Probate, Wills, Trusts
Author: Jensen, Jon J.

Highlight: A personal representative is not precluded from filing petitions as an interested person in the supervised administration of an estate while simultaneously performing fiduciary duties to distribute property according to a will and the best interests of an estate.

A probate court has jurisdiction to determine title to property alleged to belong to an estate and the value of that property.

Petitions and accompanying documents filed with the probate court are deemed to include an oath or affirmation of truthfulness.

An appellate court reviews a final report and accounting allocating estate assets under an abuse-of-discretion standard.

State v. Hamre 2019 ND 86
Docket No.: 20180055
Filing Date: 3/18/2019
Case Type: Appeal - Criminal - Assault
Author: Tufte, Jerod E.

Highlight: In considering a speedy trial claim, a district court must balance the length of the delay, the reason for the delay, the accused’s assertion of the right to a speedy trial, and the prejudice to the accused.

State v. Guthmiller 2019 ND 85
Docket No.: 20180225
Filing Date: 3/18/2019
Case Type: Appeal - Criminal - Sexual Offense
Author: Crothers, Daniel John

Highlight: A district court order denying a defendant’s motion to withdraw a guilty plea is affirmed if the defendant fails to show a “fair and just” reason for withdrawal.

Issues not adequately raised at the trial level will not be addressed for the first time on appeal.

State v. Morsette 2019 ND 84
Docket No.: 20180076
Filing Date: 3/15/2019
Case Type: Appeal - Criminal - Drugs/Contraband
Author: McEvers, Lisa K. Fair

Highlight: A district court’s finding that the facts support a reasonable and articulable suspicion is fully reviewable on appeal.

Merely observing a driver tapping the illuminated screen of his cell phone for two seconds does not create reasonable and articulable suspicion that a violation of N.D.C.C. 39-08-23 has occurred.

It is not reasonable to conclude an officer made a reasonable mistake of fact if he is unable to articulate why he thought an individual’s conduct violated the law.

Lies v. N.D. Dep't of Transportation 2019 ND 83
Docket No.: 20180393
Filing Date: 3/15/2019
Case Type: Appeal - Administrative - Department of Transportation
Author: VandeWalle, Gerald

Highlight: Burden is on moving party to prove vehicle properly identified by evidence.
Reasonable suspicion not present where officers could not reasonably identify vehicle after tip.

Baker v. Autos, Inc., et al. 2019 ND 82
Docket No.: 20180238
Filing Date: 3/15/2019
Case Type: Appeal - Civil - Other
Author: VandeWalle, Gerald

Highlight: A retail installment contract must disclose charges and fees that are finance charges as finance charges to comply with the disclosure requirements of the Retail Installment Sales Act.

Lincoln Land Development, LLP v. City of Lincoln 2019 ND 81
Docket No.: 20180117
Filing Date: 3/15/2019
Case Type: Appeal - Civil - Real Property
Author: Crothers, Daniel John

Highlight: The extent of a prescriptive easement is fixed by the use through which it was created, and use beyond the easement’s originally created use may be a governmental taking.

A trial court may award reasonable attorney fees, expert witness fees, or litigation costs to the prevailing party in an eminent domain action.

A landowner’s reasonable attorney fees may include the cost of adjudicating an appeal.

Ebach v. N.D. Dep't of Transportation 2019 ND 80
Docket No.: 20180290
Filing Date: 3/13/2019
Case Type: Appeal - Administrative - Department of Transportation
Author: McEvers, Lisa K. Fair

Highlight: At a hearing under N.D.C.C. 39-20-05, the regularly kept records of the director and state crime laboratory may be introduced; once introduced, those records establish prima facie their contents without further foundation.

Once a chemical breath test record is admitted into evidence, establishing prima facie its contents, a party may rebut the presumption of fair administration by establishing a deviation from approved procedures or a lack of fair administration despite compliance with approved procedures.

Unless the defendant produces enough evidence to rebut the foundation of fair administration, evidence discrediting chemical breath test results will affect the weight given the test results not their admissibility.

Steps not expressly included in the approved method published by the State Toxicologist are not foundational requirements for the admission of chemical breath test records.

City of Fargo v. Nikle 2019 ND 79
Docket No.: 20180292
Filing Date: 3/13/2019
Case Type: Appeal - Criminal - DUI/DUS/APC
Author: McEvers, Lisa K. Fair

Highlight: An affirmative defense jury instruction will only be given if there is evidence to support it.

A district court does not abuse its discretion by denying a requested jury instruction on the affirmative defense of necessity when the proponent of the instruction fails to present evidence on one of the elements of the necessity defense.

The necessity defense has not yet been recognized or precluded in a criminal case by this Court.

Orwig v. Orwig (consolidated w/20170455) 2019 ND 78
Docket No.: 20170454
Filing Date: 3/14/2019
Case Type: Appeal - Civil - Divorce - Property
Author: McEvers, Lisa K. Fair

Highlight: A party appealing from a contempt order must file a notice of appeal with the clerk of the supreme court within 60 days after entry of the judgment or order being appealed.

A district court’s decision on contempt will not be reversed on appeal unless the court abused its discretion.

Cockfield v. City of Fargo 2019 ND 77
Docket No.: 20180336
Filing Date: 3/13/2019
Case Type: Original Proceeding - Civil - Writ of Mandamus
Author: Jensen, Jon J.

Highlight: A public employee, who has a property interest in his employment, may not have his employment terminated without due process.
Due process requirements are met when the employee is provided with appropriate pre-termination and post-termination proceedings.

Baker Boyer National Bank v. JPF Enterprises, LLC 2019 ND 76
Docket No.: 20180222
Filing Date: 3/13/2019
Case Type: Appeal - Civil - Contracts
Author: Crothers, Daniel John

Highlight: The relationship between a bank and its customers is a debtor-creditor relationship, which ordinarily does not impose a fiduciary duty upon the bank.

A fiduciary relationship may arise between a bank and its borrowers under circumstances reflecting a borrower’s reposing of faith, confidence and trust in a bank with a resulting domination, control or influence exercised by the bank over the borrower’s affairs.

Purdy v. Purdy, et al. 2019 ND 75
Docket No.: 20180133
Filing Date: 3/13/2019
Case Type: Appeal - Civil - Child Support
Author: Crothers, Daniel John

Highlight: A district court’s decision on a motion to modify primary residential responsibility is a finding of fact, subject to the clearly erroneous standard of review.

City of Bismarck v. King 2019 ND 74
Docket No.: 20180138
Filing Date: 3/13/2019
Case Type: Appeal - Criminal - DUI/DUS/APC
Author: McEvers, Lisa K. Fair

Highlight: The criminal offense of refusal to submit to chemical testing is a strict liability offense.

State v. Nice 2019 ND 73
Docket No.: 20180350
Filing Date: 3/13/2019
Case Type: Appeal - Criminal - DUI/DUS/APC
Author: VandeWalle, Gerald

Highlight: A defendant may not challenge the constitutionality of a statute they were not charged under.

A defendant who refuses to take a chemical test cannot rely solely on multiple recitations of the implied consent advisory to prove violations of due process rights.

The Court will not address inadequately briefed issues.

State v. Laverdure 2019 ND 72
Docket No.: 20180228
Filing Date: 3/13/2019
Case Type: Appeal - Criminal - Drugs/Contraband
Author: VandeWalle, Gerald

Highlight: Sufficient probable cause existed to support the magistrate’s issuance of a search warrant.

State v. Rai 2019 ND 71
Docket No.: 20180244
Filing Date: 3/13/2019
Case Type: Appeal - Criminal - Sexual Offense
Author: VandeWalle, Gerald

Highlight: District court did not err in admitting lawfully obtained text message conversation from an undercover officer’s cell phone into evidence.

District court did not err in finding Miranda warnings were knowingly, voluntarily, and intelligently waived by defendant.

Defendant did not meet his burden of proof for N.D.R.Crim.P. Rule 29(a) motion for acquittal.

A rational fact-finder could find defendant failed to prove entrapment by a preponderance of the evidence.

Chisholm v. State 2019 ND 70
Docket No.: 20180340
Filing Date: 3/13/2019
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Jensen, Jon J.

Highlight: We distinguish peremptory demands for a change of judge from a demand for a change of judge based on bias.

Under N.D.C.C. § 29-15-21, subsequent applications for post-conviction relief are a continuation of the underlying action and considered a single proceeding.

Motions seeking the recusal of a judge for bias or prejudice must be considered by the judge who is sought to be disqualified.

Brewer v. State 2019 ND 69
Docket No.: 20180254
Filing Date: 3/13/2019
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Tufte, Jerod E.

Highlight: An attorney’s failure to object to admission of evidence at trial because the attorney believes the record created in a pretrial motion in limine has preserved the issue falls outside the wide range of reasonable attorney performance. Where prejudice is also shown, such a failure to object to prior bad acts evidence at trial constitutes ineffective assistance of counsel.

Becker, et al. v. Burleigh County, et al. 2019 ND 68
Docket No.: 20180259
Filing Date: 3/13/2019
Case Type: Appeal - Civil - Real Property
Author: Tufte, Jerod E.

Highlight: Injunctive relief may be granted against public entities without exhaustion of administrative remedies where the plaintiff challenges the legality and validity of a decision rather than the public entity’s wisdom, propriety, or correctness in making the decision.

Raising the grade of streets is consistent with travel or transportation, the primary use of streets.

A statutory dedication transfers the fee of the property to the public.

Publicly filed documents are presumed regular and correct until shown otherwise by evidence.

A party who fails to timely object to the clerk’s taxation of costs is precluded from seeking review of these costs on appeal.

Interest of Carter (cross-referenced w/20100180 & 20160236) 2019 ND 67
Docket No.: 20180189
Filing Date: 3/13/2019
Case Type: Appeal - Civil - Civil Commitment of Sexually Dangerous Individual
Author: Tufte, Jerod E.

Highlight: A district court must find an individual has serious difficulty controlling his behavior to continue that person’s commitment as a sexually dangerous individual.

The conduct relied upon to demonstrate the individual’s serious difficulty controlling his behavior need not be sexual in nature.

State v. Alberts 2019 ND 66
Docket No.: 20180187
Filing Date: 3/13/2019
Case Type: Appeal - Criminal - Homicide
Author: VandeWalle, Gerald

Highlight: Issues raised for the first time on appeal will not be considered unless they rise to the level of obvious error.
An unambiguous oral sentencing pronouncement will control over an ambiguous written sentence.
The district court has discretion in sentencing a criminal defendant, and review of a sentence on appeal is limited to determining whether the district court acted within the limits prescribed by statute or substantially relied on an impermissible factor.

State v. Thorsteinson 2019 ND 65
Docket No.: 20180233
Filing Date: 3/13/2019
Case Type: Appeal - Criminal - Misc. Felony
Author: Crothers, Daniel John

Highlight: Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show action in conformity therewith, but may be admissible to show motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.

In considering whether evidence of prior crimes, wrongs, or bad acts is admissible, a court must determine: (1) the purpose for which the evidence is introduced; (2) whether the evidence of the prior bad acts is substantially reliable or clear and convincing; and (3) whether proof of the crime charged permits the trier of fact to establish the defendant’s guilt or innocence independently on the evidence presented without considering the prior bad acts.

A court must give a cautionary instruction about the limited use of prior bad acts evidence, and must examine whether the probative value of the evidence substantially outweighs its possible prejudicial effect.

Jury instructions must correctly and adequately inform the jury of applicable law and it is not error to refuse to give defendant’s jury instruction if it may mislead or confuse the jury.

Gonzales v. WSI 2019 ND 63
Docket No.: 20180365
Filing Date: 3/13/2019
Case Type: Appeal - Administrative - Workers Compensation
Author: Per Curiam

Highlight: District court judgment affirming a Workforce Safety and Insurance order denying workplace injury benefits is summarily affirmed under N.D.R.App.P. 35.1(a)(5).

White v. State 2019 ND 62
Docket No.: 20180307
Filing Date: 3/13/2019
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Per Curiam

Highlight: District court’s finding that applicant for post-conviction relief failed to establish his counsel’s representation fell below an objective standard of reasonableness was not clearly erroneous.

Interest of C.H. (CONFIDENTIAL) (CONSOLIDATED W/20190019-20180021) 2019 ND 61
Docket No.: 20190018
Filing Date: 3/13/2019
Case Type: Appeal - Juvenile - Termination of Parental Rights
Author: Per Curiam

Highlight: Juvenile court’s finding that the children were exposed to aggravated circumstances was not clearly erroneous.

Miles v. Holznagel, et al. 2019 ND 60
Docket No.: 20180388
Filing Date: 3/13/2019
Case Type: Appeal - Civil - Child Support
Author: Crothers, Daniel John

Highlight: A district court’s orders changing primary residential responsibility, denying a motion for continuance and denying a motion for a new trial are summarily affirmed under N.D.R.App.P. 35.1(a)(2),(3) and(4).

State v. Gomez 2019 ND 59
Docket No.: 20180364
Filing Date: 3/13/2019
Case Type: Appeal - Criminal - Sexual Offense
Author: Per Curiam

Highlight: Summary affirmance of district court’s revocation of probation and resentencing.

Trust of Linn 2019 ND 58
Docket No.: 20180206
Filing Date: 2/28/2019
Case Type: Appeal - Civil - Probate, Wills, Trusts
Author: Jensen, Jon J.

Highlight: The primary objective in construing a trust instrument is to ascertain the settlor’s intent.
When a trust instrument is unambiguous, the settlor’s intent is ascertained from the language of the trust document itself.
An ambiguity exists when rational arguments can be made in support of contrary positions as to the meaning of the term, phrase, or clause in question.
Whether a trust is ambiguous is a question of law, fully reviewable on appeal.

Robert Banderet,et al. vs. Sargent Count Water Resource District, et al. 2019 ND 57
Docket No.: 20180253
Filing Date: 2/26/2019
Case Type: Appeal - Civil - Real Property
Author: VandeWalle, Gerald

Highlight: In general, when an appeal from a local governing body’s decision is authorized by law, equitable relief against the enforcement of the decision will not be allowed.
An appeal of a local governing body’s decision must be taken within 30 days of the decision.

Bindas v. Bindas 2019 ND 56
Docket No.: 20180232
Filing Date: 2/25/2019
Case Type: Appeal - Civil - Divorce - Property
Author: Tufte, Jerod E.

Highlight: Section 14-05-24.1(3), N.D.C.C., which authorizes the district court to terminate spousal support when the spouse receiving support has been habitually cohabiting with another individual in a relationship analogous to a marriage for more than one year, does not apply when the parties have a contrary written agreement.

Dick v. Erman 2019 ND 54
Docket No.: 20180236
Filing Date: 2/21/2019
Case Type: Appeal - Civil - Child Support
Author: Jensen, Jon J.

Lenertz v. City of Minot N.D. 2019 ND 53
Docket No.: 20180153
Filing Date: 2/21/2019
Case Type: Appeal - Civil - Real Property
Author: Crothers, Daniel John

Highlight: To establish an inverse condemnation claim, a property owner must prove a public entity took or damaged the owner’s property for a public use and the public use was the proximate cause of the taking or damages.

Whether private property was taken for public use is a question of law, fully reviewable on appeal.

The district court has broad discretion determining whether to allow expert witness testimony, and its decision will not be reversed on appeal unless it abused its discretion.

The district court’s decision to grant a motion for judgment as a matter of law is based on whether the evidence, viewed in the light most favorable to the party against whom the motion is made, leads to but one conclusion as to the verdict about which there can be no reasonable difference of opinion. Whether the evidence is sufficient to create a question of fact for the jury is a question of law.

State v. Hansford 2019 ND 52
Docket No.: 20180179
Filing Date: 2/21/2019
Case Type: Appeal - Criminal - Sexual Offense
Author: McEvers, Lisa K. Fair

Highlight: Whether a suspect is in custody is a mixed question of fact and law which is fully reviewable on appeal.

A reasonable person would not believe he was in custody when he traveled unrestrained to the police station, was not placed under arrest or otherwise restrained, was told he was free to leave at any time, sat closest to the door during the interview, was interviewed in a room with only one law enforcement agent present, did not show any apprehension about being in the agent’s company, and told the agent he understood he was free to leave at any time.

It is the State’s burden to prove the voluntariness of a defendant’s confession and to produce evidence on relevant factors.

Even if a suspect is not in custody and Miranda warnings are given gratuitously, they are not rendered wholly irrelevant in determining whether incriminating statements were given voluntarily.

Parties raising a constitutional claim must provide persuasive authority and a reasoned analysis to support the claim.

State v. Powley 2019 ND 51
Docket No.: 20180226
Filing Date: 2/21/2019
Case Type: Appeal - Criminal - Sexual Offense
Author: McEvers, Lisa K. Fair

Highlight: A pre-trial order in limine excluding evidence is a preliminary order that does not dispense with the need for the proponent to make an offer of proof at trial so the district court can consider the proffered evidence in the context of other evidence presented during trial.

An appeal by the State of an order in limine excluding evidence is not statutorily authorized.

The authority to issue a supervisory writ is discretionary and we decide whether to exercise our supervisory jurisdiction on a case-by-case basis.

An appeal by the State of an order denying a motion to amend an information is not statutorily authorized.

State v. Dowdy 2019 ND 50
Docket No.: 20180204
Filing Date: 2/21/2019
Case Type: Appeal - Criminal - DUI/DUS/APC
Author: Crothers, Daniel John

Highlight: An arresting officer’s inclusion of additional information in the implied consent advisory must not materially mislead or coerce a defendant.
Whether a defendant voluntarily consents to chemical testing must be determined by the totality of the circumstances.

Varty v. Varty 2019 ND 49
Docket No.: 20180279
Filing Date: 2/21/2019
Case Type: Appeal - Civil - Divorce - Property
Author: Crothers, Daniel John

Highlight: Agreements between divorcing parties are encouraged, and stipulated spousal support awards should be changed only with great reluctance.
The party seeking modification of spousal support must prove a material change in the financial circumstances of the parties warranting a change in support.
The district court must consider the relevant factors under the Ruff-Fischer guidelines in determining an award of spousal support.

Smith v. Erickson 2019 ND 48
Docket No.: 20180124
Filing Date: 2/21/2019
Case Type: Appeal - Civil - Child Support
Author: Crothers, Daniel John

Gonzalez v. State 2019 ND 47
Docket No.: 20180188
Filing Date: 2/21/2019
Case Type: Appeal - Civil - Post-Conviction Relief
Author: McEvers, Lisa K. Fair

Highlight: When an applicant for post-conviction relief alleges newly discovered evidence, a district court errs in sua sponte summarily denying the application, after the State has responded to the application, without providing the applicant notice and the opportunity to submit an answer with supporting materials to show the existence of a genuine issue of material fact.

A district court’s error in sua sponte summarily denying an application for post-conviction relief alleging newly discovered evidence after response by the State does not prejudice the applicant if the district court later considers and correctly rules on the merits in the applicant’s subsequent motion for reconsideration.

Kuntz v. State 2019 ND 46
Docket No.: 20180135
Filing Date: 2/21/2019
Case Type: Appeal - Civil - Other
Author: Tufte, Jerod E.

Highlight: A district court’s decision granting judgment on the pleadings under N.D.R.Civ.P. 12(c) is reviewed de novo.

A public entity violates the open records law when a person’s right to review or receive a copy of a record that is not exempt or confidential is denied or unreasonably delayed or when an excessive fee is charged.

A civil action for a violation of the open records law may be filed after an unreasonably delayed disclosure if a person alleges prejudice or harm caused by the delay.

An affidavit of service by mail filed with the court establishes service of the referenced documents. Service of an unsigned copy of the affidavit does not vitiate the evidence of service presented to the court by filing the signed affidavit.

Heidt v. Heidt 2019 ND 45
Docket No.: 20180250
Filing Date: 2/21/2019
Case Type: Appeal - Civil - Child Support
Author: Jensen, Jon J.

Highlight: District court erred in finding mother had not made a prima facie case for modification of primary residential responsibility.

State v. Abuhamda 2019 ND 44
Docket No.: 20180127
Filing Date: 2/21/2019
Case Type: Appeal - Criminal - Drugs/Contraband
Author: McEvers, Lisa K. Fair

Highlight: The right to appeal in this state is purely statutory, and without statutory authorization to hear an appeal this Court lacks jurisdiction.

An order approving pretrial diversion is not appealable under statutory authority contained in N.D.C.C. 29-28-06.

Supervisory writs may be issued in extraordinary cases to prevent injustice when no adequate alternative remedies exist.

While it is true N.D.R.Crim.P. 11(a)(2) does not require ritualistic compliance to enter a conditional guilty plea, courts must substantially comply with the rule’s procedural requirements to ensure defendants enter the plea voluntarily and intelligently.

State v. Vetter 2019 ND 43
Docket No.: 20180142
Filing Date: 2/21/2019
Case Type: Appeal - Criminal - DUI/DUS/APC
Author: Tufte, Jerod E.

Highlight: The statutory implied consent advisory must be read after a person is placed under arrest and before a chemical test may be administered to determine alcohol concentration.

The totality of the circumstances must be considered to determine whether a person voluntarily consented to submit to a blood test to determine blood-alcohol concentration.

An accurate reading of the implied consent advisory does not constitute per se coercion.

Estate of Krueger 2019 ND 42
Docket No.: 20180237
Filing Date: 2/21/2019
Case Type: Appeal - Civil - Probate, Wills, Trusts
Author: VandeWalle, Gerald

Highlight: For purposes of Medicaid recovery from a surviving spouse’s estate, the Department’s recovery from a deceased recipient’s joint tenancy property is limited to the deceased recipient’s fractional interest in the property.

Schindler, et al. v. Wageman, et al. 2019 ND 41
Docket No.: 20180024
Filing Date: 2/21/2019
Case Type: Appeal - Civil - Real Property
Author: Jensen, Jon J.

Highlight: Party was required to provide clear and convincing evidence that warranty deeds did not correctly state the parties’ intent.

Consent to try an issue outside the pleadings cannot be implied from evidence which is relevant to the pleadings but which also bears on an unpled issue.

State v. Christie 2019 ND 40
Docket No.: 20180286
Filing Date: 2/21/2019
Case Type: Appeal - Criminal - Sexual Offense
Author: Per Curiam

Highlight: Conviction of class AA felony gross sexual imposition is summarily affirmed under N.D.R.App.P. 35.1(a)(3).

Heldstab v. Heldstab 2019 ND 39
Docket No.: 20180299
Filing Date: 2/21/2019
Case Type: Appeal - Civil - Child Support
Author: Per Curiam

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

State v. Cody 2019 ND 38
Docket No.: 20180229
Filing Date: 2/21/2019
Case Type: Appeal - Criminal - Misc. Misdemeanor
Author: Per Curiam

Highlight: Jury verdict finding defendant guilty of willfully giving false information to a law enforcement officer under N.D.C.C. § 12.1-11-03(1) and preventing arrest under N.D.C.C. § 12.1-08-02(1) is summarily affirmed under N.D.R.App.P. 35.1(a)(3).

Hagen v. Horst 2019 ND 37
Docket No.: 20180344
Filing Date: 2/21/2019
Case Type: Appeal - Civil - Child Support
Author: Per Curiam

Highlight: A district court’s award of residential responsibility and child support, the implementation of supervised parenting time, and decision to issue an emergency ex parte custody order are summarily affirmed under N.D.R.App.P. 35.1(a) (2), (3) and(4).

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