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2401 - 2500 of 12418 results

Estate of Feldmann 2017 ND 255
Docket No.: 20170034
Filing Date: 10/26/2017
Case Type: Appeal - Civil - Probate, Wills, Trusts
Author: Crothers, Daniel John

Highlight: The appellate court does not reweigh evidence, reassess witness credibility, or substitute its judgment for the trial court's decision merely because it would have reached a different result.
Standing crops at the time of death pass with the real estate to which they are attached unless otherwise specified in a will.

Hallin, et al. v. Inland Oil & Gas Corporation 2017 ND 254
Docket No.: 20170145
Filing Date: 10/17/2017
Case Type: Appeal - Civil - Oil, Gas and Minerals
Author: Jensen, Jon J.

Highlight: Oil and gas leases are interpreted in the same manner as contracts.
Extrinsic evidence is not admissible to alter, vary, explain, or change a clear and unambiguous contract.

Glaser v. N.D. Dept. of Transportation 2017 ND 253
Docket No.: 20170129
Filing Date: 10/17/2017
Case Type: Appeal - Administrative - Department of Transportation
Author: McEvers, Lisa K. Fair

Highlight: A police officer's testimony regarding the time of driving on his report and notice form may call the time of driving into question but does not rebut the prima facie evidence in the report when the hearing officer relies on additional admissible evidence establishing a time frame for driving.
It is the petitioner's burden to rebut prima facie evidence introduced by the Department of Transportation.

State, et al. v. Haskell, et al. 2017 ND 252
Docket No.: 20170293
Filing Date: 10/17/2017
Case Type: Original Proceeding - Civil - Writ of Supervision
Author: Crothers, Daniel John

Highlight: The Supreme Court exercises its discretionary authority to issue supervisory writs on a case-by-case basis, rarely and cautiously, and only to rectify errors and prevent injustice in extraordinary cases in which there is no adequate alternative remedy.
Plaintiffs must allege sufficient facts to raise a genuine issue of material fact that an employer engaged in an intentional act with the conscious purpose of inflicting injury to overcome an employer's immunity from civil liability under § 65-01-01.

State v. Lark 2017 ND 251
Docket No.: 20170143
Filing Date: 10/17/2017
Case Type: Appeal - Criminal - Drugs/Contraband
Author: VandeWalle, Gerald

Highlight: Whether probable cause exists is a question of law, fully reviewable on appeal. The test for probable cause is not based on the subjective view of a law enforcement officer, but rather is an objective standard based on the totality of the circumstances.

Giwa v. State 2017 ND 250
Docket No.: 20170168
Filing Date: 10/17/2017
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Jensen, Jon J.

Highlight: A district court may appropriately decline to apply a new rule of criminal procedure retroactively when applying the rule would not prevent manifest injustice and there is no indication the rule was meant to be applied retroactively.
The voluntary and knowing nature of a guilty plea is not affected by the district court's failure to notify a defendant of a collateral consequence of the plea.

State v. Crissler 2017 ND 249
Docket No.: 20170126
Filing Date: 10/17/2017
Case Type: Appeal - Criminal - Misc. Felony
Author: Jensen, Jon J.

Highlight: Under N.D.R.Ev. 701, lay witness testimony is properly admitted when it is based on the witness's perception and is helpful to understanding a fact in issue.

Interest of P.T.D. (CONFIDENTIAL)(cons. w/ 20170069 - 20170072) 2017 ND 248
Docket No.: 20170068
Filing Date: 10/17/2017
Case Type: Appeal - Civil - Juvenile Law
Author: Jensen, Jon J.

Highlight: When the juvenile court makes insufficient findings of fact, this Court may remand with instructions requiring the juvenile court to make additional findings of fact.

Interest of B.A.C. (CONFIDENTIAL) 2017 ND 247
Docket No.: 20170314
Filing Date: 10/17/2017
Case Type: Appeal - Civil - Mental Health
Author: Tufte, Jerod E.

Highlight: Firearm restrictions under 18 U.S.C. 922(d)(4) and (g)(4) are a collateral consequence of involuntary commitment orders. Thus, the mootness doctrine does not apply.

State v. Campbell 2017 ND 246
Docket No.: 20160197
Filing Date: 10/17/2017
Case Type: Appeal - Criminal - Homicide
Author: VandeWalle, Gerald

Highlight: A district court's decisions relating to expert witness testimony will be affirmed absent an abuse of discretion.

Berry v. Berry 2017 ND 245
Docket No.: 20170085
Filing Date: 10/17/2017
Case Type: Appeal - Civil - Child Support
Author: Jensen, Jon J.

Highlight: A district court's decision whether to grant relief under N.D.R.Civ.P. 60(b) will not be overturned on appeal absent an abuse of discretion.
A district court's division of marital property is treated as a finding of fact subject to the clearly erroneous standard of review.

State v. Mayland 2017 ND 244
Docket No.: 20160453
Filing Date: 10/17/2017
Case Type: Appeal - Criminal - DUI/DUS/APC
Author: Jensen, Jon J.

Highlight: A defendant fails to preserve a jury instruction issue for appellate review when he stipulates to the exclusion of a jury instruction regarding prior convictions.
Under N.D.C.C. § 39-08-01, the crime of actual physical control may occur on private property, including a private driveway.

Estate of Eagon 2017 ND 243
Docket No.: 20170075
Filing Date: 10/17/2017
Case Type: Appeal - Civil - Probate, Wills, Trusts
Author: VandeWalle, Gerald

Highlight: A boilerplate will provision directing payment of "federal and state taxes" from estate assets is not a clear and unambiguous directive that federal estate taxes be apportioned differently from the method provided by the estate tax apportionment statute.
Property passes upon death, not upon distribution.
Attorney fees may be awarded to petitioners in a probate proceeding if it results in added value to the estate or it determines the proper distribution of estate assets.

Brew v. Brew 2017 ND 242
Docket No.: 20170073
Filing Date: 10/17/2017
Case Type: Appeal - Civil - Child Support
Author: McEvers, Lisa K. Fair

Highlight: The district court is required to equitably distribute marital property in a divorce proceeding, and a property division does not need to be equal to be equitable.
Under the child support guidelines, a district court averages a self-employed obligor's income over the most recent five years to determine income from self-employment.
The district court has discretion to award attorney's fees when one party's actions have unreasonably increased the time spent on a case.

WSI v. Questar Energy Services, Inc. 2017 ND 241
Docket No.: 20170059
Filing Date: 10/17/2017
Case Type: Appeal - Administrative - Workers Compensation
Author: Jensen, Jon J.

Highlight: A challenge to Workforce Safety and Insurance employee classifications is a mixed question of law and fact, requiring a review of whether the findings of fact is supported by a preponderance of the evidence and whether those findings support the applied classification.
An administrative law judge may properly exclude evidence of changes to employee classification codes that arose after the relevant audit time period.

Beach Railport, LLC v. Michels, et al. 2017 ND 240
Docket No.: 20160457
Filing Date: 10/17/2017
Case Type: Appeal - Civil - Real Property
Author: VandeWalle, Gerald

Highlight: District courts have wide judicial discretion in partition actions to do equity and to make a fair and just division of the property or proceeds between the parties, and great flexibility in fashioning appropriate relief for the parties.
A partition report of the referees, appointed under the statutes governing partition, is only a proposal for the district court's consideration. The court may confirm, change, modify, or set aside the report and, if necessary, may appoint new referees.
When a party makes a substantiated claim of factual or legal error in a referee partition report, due process protections and equitable concerns require the district court to hold a hearing to weigh the objections against the report and decide whether the report equitably divides the real property before confirming, changing, or modifying the report.

State v. Sahel 2017 ND 239
Docket No.: 20170178
Filing Date: 10/17/2017
Case Type: Appeal - Criminal - Sexual Offense
Author: Per Curiam

Highlight: Criminal judgment entered after defendant pleaded guilty to gross sexual imposition and terrorizing is summarily affirmed under N.D.R.App.P. 35.1(a)(3) and (7).

Clark v. State 2017 ND 238
Docket No.: 20170076
Filing Date: 10/17/2017
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Per Curiam

Highlight: Summary dismissal of application for post-conviction relief is summarily affirmed under N.D.R.App.P. 35.1(a)(7).

State v. Whetsel 2017 ND 237
Docket No.: 20170141
Filing Date: 10/17/2017
Case Type: Appeal - Criminal - Homicide
Author: Per Curiam

Highlight: A district court's decisions relating to expert witness testimony will be affirmed absent an abuse of discretion.

Wisham v. State 2017 ND 236
Docket No.: 20170176
Filing Date: 10/17/2017
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Per Curiam

Highlight: Summary dismissal of application for post-conviction relief alleging sentence time calculation error and violation of constitutional rights is summarily affirmed under N.D.R.App.P. 35.1(a)(6) and (7).

Wisham v. State 2017 ND 235
Docket No.: 20170164
Filing Date: 10/17/2017
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Per Curiam

Highlight: Order denying a petitioner's application for post-conviction relief on the basis of ineffective assistance of counsel is summarily affirmed under N.D.R.App.P. 35.1(a)(2).

Vacancy in Judgeship No. 9, ECJD 2017 ND 233
Docket No.: 20170327
Filing Date: 10/10/2017
Case Type: Judicial Administration - Rule - Rule
Author: Per Curiam

Highlight: The judgeship vacancy created by the retirement of Norman G. Anderson in Fargo is retained.

Matter of John T. Gassmann Trust 2017 ND 232
Docket No.: 20170033
Filing Date: 10/3/2017
Case Type: Appeal - Civil - Probate, Wills, Trusts
Author: Tufte, Jerod E.

Highlight: Res judicata bars the relitigation of claims that were raised, or could have been raised, in earlier actions between the same parties.
Under North Dakota law, if a trust has two or more beneficiaries, the trustee must act impartially in dealing with the trust property, giving due regard to the beneficiaries' respective interests. The trustee also has a duty to protect and preserve the trust assets and to defend actions which may result in loss to the trust.

Wilkinson, et al. v. Board of University and School Lands of the State of N.D. 2017 ND 231
Docket No.: 20160199
Filing Date: 9/28/2017
Case Type: Appeal - Civil - Other
Author: McEvers, Lisa K. Fair

Highlight: Chapter 61-33.1, N.D.C.C., governing minerals rights of land inundated by the Pick-Sloan Missouri Project dams, applies retroactively.
A property owner is entitled to compensation if the government "takes" or "damages" private property for public use.

Interest of F.S. (CONFIDENTIAL) (consolidated w/20170298 & 20170299) 2017 ND 230
Docket No.: 20170297
Filing Date: 9/20/2017
Case Type: Appeal - Juvenile - Termination of Parental Rights
Author: McEvers, Lisa K. Fair

Highlight: A district court does not abuse its discretion in reopening the record after trial has concluded when the evidence is directly relevant to the matter and a final order has not been issued.

Baker v. Autos, Inc., et al. (cross-reference w/20140033) 2017 ND 229
Docket No.: 20170174
Filing Date: 9/20/2017
Case Type: Appeal - Civil - Other
Author: Crothers, Daniel John

Highlight: Certification under N.D.R.Civ.P. 54(b) should not be routinely granted and is reserved for cases involving unusual circumstances where failure to allow an immediate appeal would create a demonstrated prejudice or hardship.

Interest of Jane Doe (CONFIDENTIAL) 2017 ND 228
Docket No.: 20170322
Filing Date: 9/20/2017
Case Type: Appeal - Civil - Mental Health
Author: Per Curiam

Highlight: A district court ordering Jane Doe's hospitalization and involuntary treatment with medication is summarily affirmed under N.D.R.App.P. 35.1(a)(2).

State v. Osier (consolidated w/20170042)(cross-ref. w/19960346 & 19980088) 2017 ND 227
Docket No.: 20170041
Filing Date: 9/20/2017
Case Type: Appeal - Criminal - Sexual Offense
Author: Per Curiam

Highlight: Order denying motion for relief from the judgment under N.D.R.Civ.P. 60(b) is summarily affirmed under N.D.R.App.P. 35.1(a)(4) and (7).

State v. Doornek (Consolidated w/20170027) 2017 ND 226
Docket No.: 20170020
Filing Date: 9/20/2017
Case Type: Appeal - Criminal - Assault
Author: Per Curiam

Highlight: Criminal judgment entered after a jury found defendant guilty of one count of theft of property and two counts of assaulting a peace officer is summarily affirmed under N.D.R.App.P. 35.1(a)(3) and (7).

State v. Wagner 2017 ND 225
Docket No.: 20170093
Filing Date: 9/20/2017
Case Type: Appeal - Criminal - Misc. Felony
Author: Per Curiam

Highlight: A district court's order denying Wagner's motion to correct an illegal sentence is summarily affirmed under N.D.R.App.P. 35.1(a)(4) and (7).

State v. Duchaine 2017 ND 224
Docket No.: 20170037
Filing Date: 9/20/2017
Case Type: Appeal - Criminal - Theft
Author: Per Curiam

Highlight: A district court's judgment entered after a jury found Duchaine guilty of burglary is summarily affirmed under N.D.R.App.P. 35.1(a)(3) and (4).

Phillips v. State (cross-reference w/20130151) 2017 ND 223
Docket No.: 20170131
Filing Date: 9/20/2017
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Per Curiam

Highlight: Summary dismissal of application for post-conviction relief alleging newly discovered evidence is summarily affirmed under N.D.R.App.P. 35.1(a)(6).

Matter of Reciprocal Discipline of Matson 2017 ND 222
Docket No.: 20170305
Filing Date: 9/18/2017
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: Lawyer Disbared.

Disciplinary Board v. Nemec 2017 ND 221
Docket No.: 20170257
Filing Date: 9/18/2017
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: Lawyer Disbared.

Vacancy in Judgeship No. 3, NECJD 2017 ND 220
Docket No.: 20170270
Filing Date: 9/18/2017
Case Type: Judicial Administration - Rule - Rule
Author: Per Curiam

Highlight: Judicial Vacancy Filled.

Markgraf, et al. v. Welker, et al. (cross-reference w/ 20150116) 2017 ND 219
Docket No.: 20160449
Filing Date: 9/7/2017
Case Type: Appeal - Civil - Oil, Gas and Minerals
Author: VandeWalle, Gerald

Highlight: A resulting trust exists where the parties' acts or expressions indicate an intent that a trust relation resulted from their transaction conveying property.
The statute of limitations generally does not run between the trustee and the trust beneficiaries until the trustee clearly repudiates the trust.
To constitute a repudiation, the trustee must say or do something in open contravention of the terms of the trust and of such character that the parties' relations will become and continue to be hostile.

Kulczyk, et al. v. Tioga Ready Mix Co., et al. 2017 ND 218
Docket No.: 20160330
Filing Date: 9/1/2017
Case Type: Appeal - Civil - Foreclosure
Author: VandeWalle, Gerald

Highlight: Res judicata prevents the relitigation of claims that were raised, or could have been raised, in prior actions between the same parties.
An action against a guarantor is based on the contract of guaranty which is an obligation distinct from the obligation imposed by a promissory note and mortgage.

Zundel, et al. v. Zundel 2017 ND 217
Docket No.: 20170003
Filing Date: 9/1/2017
Case Type: Appeal - Civil - Real Property
Author: McEvers, Lisa K. Fair

Highlight: In general, property not used for the production of agricultural crops, livestock, or livestock products is not agricultural land.
If a claim is found to be frivolous, reasonable attorney's fees must be awarded.
If the law is unclear or unsettled on a particular claim, that circumstance makes it less likely that the claim will be found frivolous.

Disciplinary Board v. Lee 2017 ND 216
Docket No.: 20170241
Filing Date: 8/30/2017
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: Lawyer Disbarred.

Coon, et al. v. N.D. Dep't of Health, et al. 2017 ND 215
Docket No.: 20170089
Filing Date: 8/30/2017
Case Type: Appeal - Civil - Administrative Proceeding
Author: Crothers, Daniel John

Highlight: The Department of Health administrative regulations require all concentrated animal feeding operations to apply for and obtain a pollutant discharge elimination system permit.
An administrative agency's decision to grant a permit will not be reversed on appeal if under the facts and circumstances of the case reversal would be a useless act.
The Department of Health is not required to reopen the public comment period when an applicant submits additional information in support of its application for a permit.

Lewis v. Smart 2017 ND 214
Docket No.: 20160341
Filing Date: 8/29/2017
Case Type: Appeal - Civil - Divorce - Property
Author: Tufte, Jerod E.

Highlight: A district court's decision whether to grant relief under N.D.R.Civ.P. 60(b) will not be overturned on appeal absent an abuse of discretion.
A district court must equitably distribute the parties' property and debts. Where a party has hidden assets and has chosen not to comply with the court's distribution order, the court may alter an agreement to restore equity despite that party's protestations.
A court does not abuse its discretion in awarding attorney's fees where it finds a party's actions have unreasonably increased the time spent on a case.

State v. Rath 2017 ND 213
Docket No.: 20170077
Filing Date: 8/29/2017
Case Type: Original Proceeding - Criminal - Writ of Supervision
Author: McEvers, Lisa K. Fair

Highlight: A supervisory writ is issued rarely and cautiously only to rectify errors and prevent injustice in extraordinary cases when no adequate alternative remedy exists.

Conrad v. Wilkinson 2017 ND 212
Docket No.: 20170074
Filing Date: 8/29/2017
Case Type: Appeal - Civil - Real Property
Author: Kapsner, Carol

Highlight: A pending lawsuit that does not affect title to real property may not be the basis for a party to file a lis pendens against the real property and an improperly filed lis pendens may be cancelled.

Schwartzenberger v. McKenzie County Board of County Commissioners 2017 ND 211
Docket No.: 20170024
Filing Date: 8/29/2017
Case Type: Appeal - Civil - Administrative Proceeding
Author: McEvers, Lisa K. Fair

Highlight: An appeal is not moot if the controversy is one of great public interest and involves the authority and power of public officials, or alternatively, if the matter is capable of repetition yet evading review.
A board of county commissioners may not restrict an elected county sheriff's authority to fire an employee hired by the sheriff except through personnel policies that do not usurp or significantly interfere with the sheriff's authority to fire employee's in the sheriff's office.

Welch v. WSI, et al. 2017 ND 210
Docket No.: 20160316
Filing Date: 8/29/2017
Case Type: Appeal - Administrative - Workers Compensation
Author: Kapsner, Carol

Highlight: In an administrative appeal, the Court determines only whether a reasoning mind reasonably could have determined that the factual conclusions reached were proved by the weight of the evidence from the entire record.
To trigger the civil penalties for making a false statement in connection with a claim for WSI benefits, WSI must prove: (1) there is a false claim or statement; (2) the false claim or statement is willfully made; and (3) the false claim or statement is made in connection with any claim or application for benefits.
For purposes of the statute's civil penalties, "willfully" means conduct engaged in intentionally and not inadvertently, but does not require an intent to defraud.

State v. Newark 2017 ND 209
Docket No.: 20160360
Filing Date: 8/29/2017
Case Type: Appeal - Criminal - Theft
Author: Kapsner, Carol

Highlight: A district court's decision whether to grant a motion for continuance will not be set aside on appeal absent an abuse of discretion.
The district court has broad discretion to control the introduction of evidence at trial.

Interest of M.S. (CONFIDENTIAL) (cross-reference w/20140304, 20140435 & 2016023 2017 ND 208
Docket No.: 20170280
Filing Date: 8/29/2017
Case Type: Appeal - Civil - Mental Health
Author: VandeWalle, Gerald

Highlight: A demand for a change of judge under N.D.C.C. § 29-15-21 is not valid in a mental health proceeding if the judge sought to be disqualified has already ruled on any matter pertaining to the proceeding.

State v. Helm 2017 ND 207
Docket No.: 20170036
Filing Date: 8/29/2017
Case Type: Appeal - Criminal - DUI/DUS/APC
Author: McEvers, Lisa K. Fair

Highlight: A warrantless urine test may not be administered as a search incident to a lawful arrest for driving while impaired, and a driver may not be prosecuted for refusing a warrantless urine test incident to arrest.

Nygaard v. Taylor (consolidated w/ 20170017) 2017 ND 206
Docket No.: 20170016
Filing Date: 8/29/2017
Case Type: Appeal - Civil - Child Support
Author: McEvers, Lisa K. Fair

Highlight: The Supreme Court may exercise supervisory jurisdiction when issues of vital concern regarding matters of important public interest are presented.
A contemnor may not be imprisoned for more than six months as a remedial sanction unless the district court expressly finds that the six-month statutory limitation would be ineffectual to terminate a continuing contempt.

State v. Majetic 2017 ND 205
Docket No.: 20160385
Filing Date: 8/29/2017
Case Type: Appeal - Criminal - Sexual Offense
Author: Crothers, Daniel John

Highlight: Under the obvious error rule in criminal proceedings, an appellate court may not notice a claimed error that was not brought to the attention of a trial court unless there is error that is plain and affects a defendant's substantial rights.
For a claimed error to be obvious error, there must be a clear deviation from an applicable legal rule under current law.

Kramlich, et al. v. Hale, et al. 2017 ND 204
Docket No.: 20160386
Filing Date: 8/29/2017
Case Type: Appeal - Civil - Contracts
Author: Crothers, Daniel John

Highlight: A broadly-worded agreement in one contract can require arbitration of disputes arising under related contracts.
To determine whether an arbitration provision in one agreement should be applied to other agreements, in addition to the relationship between two or more agreements and their subject matter, courts consider whether the parties to the separate agreements are identical, whether the underlying agreements were executed closely in time, and the breadth of the language used in the arbitration clause.
The question whether a particular dispute is arbitrable usually is for judicial determination unless the parties agree otherwise.
A party may waive the jury trial right by signing an agreement to arbitrate or by binding itself to arbitration as a nonsignatory through traditional principles of contract or agency law.

State v. Pulkrabek 2017 ND 203
Docket No.: 20160332
Filing Date: 8/17/2017
Case Type: Appeal - Criminal - Theft
Author: VandeWalle, Gerald

Highlight: The different subsections of the theft statute, N.D.C.C. § 12.1-23-02, are alternative means of committing the crime of theft and are not separate, independent, offenses.
A jury is not required to unanimously agree upon which action the defendant committed under the subsections of § 12.1.-23-02.

Vail v. S/L Services, Inc. 2017 ND 202
Docket No.: 20170011
Filing Date: 8/11/2017
Case Type: Certified Question - Civil - Civil
Author: McEvers, Lisa K. Fair

Highlight: An employer may not willfully misrepresent to Workforce Safety and Insurance the amount of payroll used to calculate insurance premiums, or willfully fail to secure coverage for employees.
An employer's conduct is willful if engaged in intentionally and not inadvertently.

Public Service Commission v. Grand Forks Bean Company, Inc., et al. 2017 ND 201
Docket No.: 20160303
Filing Date: 8/9/2017
Case Type: Appeal - Civil - Other
Author: Tufte, Jerod E.

Highlight: A noncredit-sale receipt holder of an insolvent grain warehouseman is entitled to participate in an insolvency trust fund administered by the Public Service Commission, and a credit-sale contractor is not entitled to participate in that trust fund.
A licensed grain warehouseman is insolvent when the licensee refuses, neglects, or is unable upon proper demand to (1) make payment for grain purchased or marketed by the licensee, or (2) make redelivery or payment for grain stored.
The PSC is entitled to costs and expenses incurred in administrating a grain warehouseman's insolvency trust fund.

Fahey, et al. v. Fife, et al. 2017 ND 200
Docket No.: 20160305
Filing Date: 8/7/2017
Case Type: Appeal - Civil - Oil, Gas and Minerals
Author: Crothers, Daniel John

Highlight: Arguments not raised to the district court will not be addressed on appeal.
Absent clear error, a district court's valuation of a decedent's estate will not be reversed on appeal.

Disciplinary Board v. Allen 2017 ND 199
Docket No.: 20170061
Filing Date: 8/2/2017
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: Although N.D.R. Prof. Conduct 1.8(l) exempts attorneys with familial relationships from the absolute ban against serving in the dual capacities of fiduciary and lawyer for the fiduciary, it does not relieve them from duties owed under the law and the rules of professional conduct.
The Supreme Court defers to a hearing panel's findings on the credibility of a witness.
Circumstantial evidence can establish clear and convincing evidence of a violation of the rules of professional conduct.
For violations of N.D.R. Prof. Conduct 1.7 (conflict of interest), 1.9 (duties to former client), and 8.4 (misconduct) while serving as his mother's attorney-in-fact and as the personal representative of her estate, a lawyer is suspended from the practice of law for six months and ordered to pay $15,360.77 for the costs and expenses of the proceedings.

Stuber, et al. v. Engel, et al. 2017 ND 198
Docket No.: 20160391
Filing Date: 8/2/2017
Case Type: Appeal - Civil - Real Property
Author: Tufte, Jerod E.

Highlight: Under N.D.C.C. § 30.1-18-14, a person dealing with a personal representative in good faith is protected as if the personal representative properly exercised the personal representative's power.
A person dealing with a personal representative does not receive the protections of N.D.C.C. § 30.1-18-14 unless the person obtains the personal representative's letters of appointment or any other court order giving the personal representative authority to act in this state.
A damage award will be sustained on appeal if it is within the range of the evidence presented to the trier of fact.

Hokanson, et al. v. Zeigler, et al. 2017 ND 197
Docket No.: 20160359
Filing Date: 7/31/2017
Case Type: Appeal - Civil - Oil, Gas and Minerals
Author: Kapsner, Carol

Highlight: Under an installment sales contract for patent from the State Board of University and School Lands, the State retains the legal title to the property and holds it in trust for the purchaser and as security for the purchaser's compliance with the contract.
The purchaser of such land holds equitable title until the terms of the installment sales contract have been completed and a patent has been issued, at which time the legal title merges with the equitable title.
Completion of the terms of the installment sales contract for patent perfects title relating back to the date of the contract.

State v. Carson (consolidated w/20160384) 2017 ND 196
Docket No.: 20160383
Filing Date: 7/31/2017
Case Type: Appeal - Criminal - Theft
Author: Tufte, Jerod E.

Highlight: Under N.D.C.C. § 12.1-32-08(1)(a), "directly related" and "direct result" require an immediate and intimate causal connection between the criminal conduct for which the defendant was convicted and the damages or expenses for which restitution is ordered.

State v. Azure 2017 ND 195
Docket No.: 20160402
Filing Date: 7/31/2017
Case Type: Appeal - Criminal - Assault
Author: VandeWalle, Gerald

Highlight: Under North Dakota Rules of Evidence 804, it does not matter that the defendant may have had significantly less incentive to cross-examine the witness at the preliminary examination hearing than at the trial, the testimony is permissible at trial if it meets the requirements under the rule.
If a prior consistent statement is to be admitted under Rule 801(d)(1)(B), the declarant must testify and be subject to cross-examination at the trial or hearing at which it is being offered.

Linstrom, et al. v. Normile 2017 ND 194
Docket No.: 20160394
Filing Date: 7/31/2017
Case Type: Appeal - Civil - Contracts
Author: Kapsner, Carol

Highlight: A district court has broad discretion on evidentiary matters and its decision to admit or exclude evidence will not be overturned unless it abused its discretion.
Issues not raised before the district court will not be considered for the first time on appeal.

Williams County v. Sorenson, et al. 2017 ND 193
Docket No.: 20160451
Filing Date: 7/31/2017
Case Type: Appeal - Civil - Other
Author: Kapsner, Carol

Highlight: Administrative res judicata is applied more cautiously than judicial res judicata, taking into consideration the subject matter decided by the administrative agency, the purpose of the administrative action, and the reasons for the later proceeding.
On appeal, the party opposing a motion for summary judgment will be given all favorable inferences that may be reasonably drawn from the evidence.

Chase v. State 2017 ND 192
Docket No.: 20160456
Filing Date: 7/31/2017
Case Type: Appeal - Civil - Post-Conviction Relief
Author: VandeWalle, Gerald

Highlight: Summary dismissal is normally inappropriate for post-conviction relief claims arguing ineffective assistance of counsel because such claims typically require development of a record in an evidentiary hearing.

Maragos, et al. v. Newfield Production Company 2017 ND 191
Docket No.: 20160441
Filing Date: 7/31/2017
Case Type: Appeal - Civil - Other
Author: VandeWalle, Gerald

Highlight: A party with a royalty interest in a property, who has not signed a division order with an oil company, may recover underpayments from the oil company.

State v. Blotske 2017 ND 190
Docket No.: 20160339
Filing Date: 7/31/2017
Case Type: Appeal - Criminal - Sexual Offense
Author: Kapsner, Carol

Highlight: A district court's decision on a motion for mistrial will not be reversed on appeal absent a showing the court abused its discretion or that a manifest injustice would occur.
The cumulative effect of multiple errors may be productive of a manifest injustice which requires the district court to declare a mistrial.
For a lesser-included-offense instruction, there must be evidence on which a jury could rationally find beyond a reasonable doubt that the defendant is not guilty of the greater offense and to find beyond a reasonable doubt that the defendant is guilty of the lesser offense.

Booen v. Appel 2017 ND 189
Docket No.: 20170012
Filing Date: 7/31/2017
Case Type: Appeal - Civil - Child Support
Author: Crothers, Daniel John

Highlight: A district court must analyze all four Stout-Hawkinson factors in determining whether a custodial parent may move out-of-state with a child.
A district court's contempt decision will not be overturned on appeal unless the court abused its discretion.

State v. Davison (consolidated w/ 20160390 & 20160454) 2017 ND 188
Docket No.: 20160372
Filing Date: 7/31/2017
Case Type: Appeal - Criminal - Sexual Offense
Author: Kapsner, Carol

Highlight: Statutory interpretation is a question of law, which is fully reviewable on appeal.
Words in a statute are given their plain, ordinary, and commonly understood meaning, unless they are defined by statute or unless a contrary intention plainly appears.
An adult is guilty of patronizing a minor for commercial sexual activity when (1) with the intent to engage in commercial sexual activity with a minor; (2) the individual gives, agrees to give, or offers to give anything of value to a minor or another person; and (3) for the purpose of obtaining commercial sexual activity with a minor.

Adoption of J.L.F. (CONFIDENTIAL) 2017 ND 187
Docket No.: 20160399
Filing Date: 7/31/2017
Case Type: Appeal - Civil - Adoption
Author: Tufte, Jerod E.

Highlight: An individual seeking to adopt a child must ordinarily obtain the written consent of the child's parents, though if written consent is not provided, it must be proven the parent either (1) for one year failed significantly without justifiable cause to communicate with the child or provide for the care and support of the child or (2) abandoned the child.

State v. Hyde 2017 ND 186
Docket No.: 20160437
Filing Date: 7/31/2017
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Tufte, Jerod E.

Highlight: The State has the burden to prove the three elements of the emergency doctrine exist at the time of a warrantless entry into a residence.
An objective standard of reasonableness is used in determining whether law enforcement had reasonable grounds to believe there was an emergency at hand and an immediate need for their assistance for the protection of life or property.
A delay in law enforcement's responding to a potential emergency weighs against a finding of "immediate" need of police assistance.

State v. Von Ruden 2017 ND 185
Docket No.: 20170015
Filing Date: 7/31/2017
Case Type: Appeal - Criminal - DUI/DUS/APC
Author: McEvers, Lisa K. Fair

Highlight: An arresting officer's manual abortion of an Intoxilyzer breath test sequence after receiving a deficient sample does not invalidate the test results from a second, independent breath test sequence administered in accordance with the approved method.
A person arrested for DUI has a limited statutory right to consult with an attorney before deciding whether to submit to a chemical test and the arresting officer must provide the arrestee with a reasonable opportunity to speak with an attorney so long as that opportunity does not materially interfere with the test administration.

Kulbacki v. Michael (cross-reference 20130283) 2017 ND 184
Docket No.: 20160353
Filing Date: 7/31/2017
Case Type: Appeal - Civil - Child Support
Author: Kapsner, Carol

Highlight: A motion to modify grandparent visitation with a minor child requires the moving party to show a material change of circumstances has occurred since the prior visitation order and it is in the child's best interests to modify the order.
In a proceeding relating to the modification of grandparent visitation, the termination of a parent's rights is a material change in circumstances.

Industrial Contractors Inc. v. Taylor, et al. 2017 ND 183
Docket No.: 20160322
Filing Date: 7/31/2017
Case Type: Appeal - Administrative - Workers Compensation
Author: Kapsner, Carol

Highlight: Under workers' compensation law, seasonal employment includes occupations that are not permanent or that do not customarily operate throughout the entire year and is determined by what is customary with respect to the employer at the time of injury.

Disciplinary Board v. Widdel 2017 ND 182
Docket No.: 20170204
Filing Date: 7/25/2017
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: Lawyer Suspended.

Vacancy in Judgeship No. 6, NEJD 2017 ND 181
Docket No.: 20170158
Filing Date: 7/24/2017
Case Type: Judicial Administration - Rule - Rule
Author: Per Curiam

Highlight: Judgeship retained at Grafton.

Ritter v. Ritter (Cross-reference w/20150202) 2017 ND 180
Docket No.: 20160442
Filing Date: 7/19/2017
Case Type: Appeal - Civil - Child Support
Author: Per Curiam

Highlight: A district court's second amended judgment denying a motion for equal residential responsibility is summarily affirmed under N.D.R.App.P. 35.1(a)(2), (4), and (7).

Langved v. Continental Resources, Inc., et al. (cross-reference 20150335) 2017 ND 179
Docket No.: 20160363
Filing Date: 7/17/2017
Case Type: Appeal - Civil - Administrative Proceeding
Author: Kapsner, Carol

Highlight: Appeals from decisions of the Industrial Commission cannot be turned into inverse condemnation actions.
The Industrial Commission is authorized to modify previously designated spacing units.
The correlative right is having the opportunity to produce, not having a guaranteed share of production.

Interest of A.B. (consolidated with 20170206)(confidential) 2017 ND 178
Docket No.: 20170205
Filing Date: 7/12/2017
Case Type: Appeal - Juvenile - Termination of Parental Rights
Author: Kapsner, Carol

Highlight: In terminating parental rights, a parent's lack of cooperation with social services is relevant and indicates the causes and conditions of deprivation are likely to continue.
Children should not be required to remain in an indeterminate status between foster care and the need for permanent placement while parents attempt to improve their lives.

State v. Friesz 2017 ND 177
Docket No.: 20160147
Filing Date: 7/12/2017
Case Type: Appeal - Criminal - Misc. Felony
Author: Tufte, Jerod E.

Highlight: Warrantless and non-consensual searches and seizures made inside a home are presumptively unreasonable, unless an exception to the warrant requirement applies.
The exigent circumstances exception includes an emergency situation requiring swift action to prevent imminent danger to life or serious damage to property, or to forestall the imminent escape of a suspect or destruction of evidence.
The inevitable discovery doctrine establishes that evidence derived from information obtained in an unlawful search is not inadmissible under the fruit-of-the-poisonous-tree doctrine when it is shown that the evidence would have been gained even without the unlawful action.

Paving District 476 Group, et al. v. City of Minot 2017 ND 176
Docket No.: 20160317
Filing Date: 7/12/2017
Case Type: Appeal - Civil - Other
Author: Tufte, Jerod E.

Highlight: A property owner does not have a constitutional right to notice when a municipality initially decides to create an improvement district and construct an improvement.
The gift clause does not apply to limit a city in making internal improvements.

Zerr v. WSI 2017 ND 175
Docket No.: 20160314
Filing Date: 7/12/2017
Case Type: Appeal - Civil - Other
Author: McEvers, Lisa K. Fair

Highlight: Dismissal for lack of subject matter jurisdiction is appropriate when a plaintiff fails to exhaust administrative remedies.
When the jurisdictional facts are not disputed, a dismissal for lack of subject matter jurisdiction is reviewed de novo on appeal.
A motion to dismiss for failure to state a claim tests the legal sufficiency of the claim presented in the complaint, which is reviewed de novo on appeal.

Dixon v. Dixon, et al. 2017 ND 174
Docket No.: 20160438
Filing Date: 7/12/2017
Case Type: Appeal - Civil - Oil, Gas and Minerals
Author: Kapsner, Carol

Highlight: A deed may be reformed if there is a mutual mistake and the contract does not truly express the parties' intention.
The district court has discretion in deciding whether to allow substitution of a party.

Leavitt v. State 2017 ND 173
Docket No.: 20160398
Filing Date: 7/12/2017
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Crothers, Daniel John

Highlight: In opposing a State's motion for summary disposition, an applicant for post-conviction relief may not merely rely on the pleadings or on unsupported conclusory allegations but must present competent admissible evidence by affidavit or other comparable means which raises an issue of material fact.
To avoid summary dismissal of an ineffective assistance of counsel claim, an applicant for post-conviction relief must present some evidence that his counsel's performance fell below an objective standard of reasonableness, and he must overcome the presumption that his counsel's performance was within the broad range of reasonableness.

State v. Hawkins 2017 ND 172
Docket No.: 20160354
Filing Date: 7/12/2017
Case Type: Appeal - Criminal - DUI/DUS/APC
Author: Kapsner, Carol

Highlight: A district court's decision on a motion to suppress evidence will be affirmed unless the decision is not supported by sufficient competent evidence, or unless the decision is against the manifest weight of the evidence.
Consent is an exception to the warrant requirement.
The voluntariness of consent is a finding of fact determined under the totality of the circumstances.

State v. Teggatz 2017 ND 171
Docket No.: 20160367
Filing Date: 7/12/2017
Case Type: Appeal - Criminal - Misc. Felony
Author: Kapsner, Carol

Highlight: A district court's decision to admit or exclude evidence is subject to review for abuse of discretion.
The "present sense impression" exception to the rule against hearsay, under N.D.R.Ev. 803, applies to "a statement describing or explaining an event or condition, made while or immediately after the declarant perceived the event or condition."

Schaffner v. Schaffner (cross reference w/20160388 & 20170021) 2017 ND 170
Docket No.: 20170044
Filing Date: 7/12/2017
Case Type: Appeal - Civil - Child Support
Author: Tufte, Jerod E.

Highlight: For purposes of appealability, district court orders are treated as final judgments if the district judge intended the order to be a final judgment.

Mosser, et al. v. Denbury Resources, Inc., et al. 2017 ND 169
Docket No.: 20160379
Filing Date: 7/12/2017
Case Type: Certified Question - Civil - Civil
Author: Kapsner, Carol

Highlight: Absent a prior conveyance of pore space to a third party, the owner of a surface estate owns the pore space beneath the surface.
A surface owner may recover damages from a mineral developer for the developer's use of pore space for saltwater disposal.

State v. Glick 2017 ND 168
Docket No.: 20160439
Filing Date: 7/12/2017
Case Type: Appeal - Criminal - Assault
Author: Crothers, Daniel John

Highlight: Motions for mistrial fall within the broad discretion of the district court and will not be reversed on appeal absent a showing that the court abused its discretion or that a manifest injustice would occur.

Denault v. State 2017 ND 167
Docket No.: 20160294
Filing Date: 7/12/2017
Case Type: Appeal - Civil - Other
Author: Kapsner, Carol

Highlight: Declaratory judgment actions are reviewed under the same standards as other cases.
The district court's decision whether to grant or deny a request for a declaratory judgment is discretionary and will not be set aside on appeal absent an abuse of discretion.

Interest of M.M.C. (CONFIDENTIAL)(consolidated w/20170209-20170211 & 20170217-20 2017 ND 166
Docket No.: 20170208
Filing Date: 7/12/2017
Case Type: Appeal - Juvenile - Termination of Parental Rights
Author: Crothers, Daniel John

Highlight: A district judge's order affirming a juvenile court referee's findings of fact and order terminating parental rights, and adopting the referee's order is summarily affirmed under N.D.R.App.P. 35.1(a)(2).

State v. Watkins 2017 ND 165
Docket No.: 20160392
Filing Date: 7/12/2017
Case Type: Appeal - Criminal - Theft
Author: VandeWalle, Gerald

Highlight: When a district court error has been waived or invited in a criminal case, the obvious error analysis under N.D.R.Crim.P. 52(b) does not apply.

Interest of A.F.L. (CONFIDENTIAL) 2017 ND 164
Docket No.: 20170203
Filing Date: 7/12/2017
Case Type: Appeal - Juvenile - Termination of Parental Rights
Author: Per Curiam

Highlight: A district court's order terminating a father's parental rights is summarily affirmed under N.D.R.App.P. 35.1(a)(2).

Abell v. GADECO, LLC 2017 ND 163
Docket No.: 20160346
Filing Date: 7/6/2017
Case Type: Appeal - Civil - Oil, Gas and Minerals
Author: VandeWalle, Gerald

Highlight: Drilling operations commence when (1) work is done preparatory to drilling, (2) the driller has the capability to do the actual drilling, and (3) there is a good faith intent to complete the well. It is not necessary that the drill bit actually penetrate the ground.

Estate of Johnson (cross ref w/20140173 & 20160020) 2017 ND 162
Docket No.: 20160374
Filing Date: 7/6/2017
Case Type: Appeal - Civil - Probate, Wills, Trusts
Author: Tufte, Jerod E.

Highlight: Under the law of the case doctrine, a party cannot on a second appeal relitigate issues which were resolved by the Supreme Court in the first appeal or which would have been resolved had they been properly presented in the first appeal.
Payment of personal representative and attorney's fees are reviewed under an abuse of discretion standard.

Disciplinary Board v. Foster (Consolidated w/20170151) 2017 ND 161
Docket No.: 20170150
Filing Date: 6/29/2017
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: Lawyer Disbarred.

State v. Hutchinson (consolidated w/20170002) 2017 ND 160
Docket No.: 20170001
Filing Date: 6/29/2017
Case Type: Appeal - Criminal - Sexual Offense
Author: Kapsner, Carol

Highlight: An order denying the State's motion for correction of an illegal sentence under Rule 35(a), N.D.R.Crim.P., is appealable under N.D.C.C. § 29-28-01(4), as it affects a substantial right.
The term "illegal sentence" as used in Rule 35(a)(1), N.D.R.Crim.P., applies to a sentence that the judgment of conviction does not authorize.
A district court's decision on a motion to correct an illegal sentence is subject to review for abuse of discretion.

Spirit Property Management v. Vondell, et al. 2017 ND 158
Docket No.: 20160247
Filing Date: 6/29/2017
Case Type: Appeal - Civil - Landlord/Tenant
Author: Crothers, Daniel John

Highlight: Eviction actions are designed as summary proceedings.
In an eviction action, the defendant may show the character of the possessory rights claimed by the parties, but the right to the possession of the real estate is the only fact that can be rightfully litigated unless damages or rent is claimed.
A district court must have both subject matter and personal jurisdiction to enter a valid order or judgment.

State v. Bell 2017 ND 157
Docket No.: 20170046
Filing Date: 6/29/2017
Case Type: Appeal - Criminal - Drugs/Contraband
Author: VandeWalle, Gerald

Highlight: A defendant's Fourth Amendment rights were not violated because the defendant was not detained.
We refuse to assume a defendant felt he or she was not free to leave after law enforcement complete a traffic stop.

State v. Hedstrom 2017 ND 156
Docket No.: 20170006
Filing Date: 6/29/2017
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Tufte, Jerod E.

Highlight: Whether a private individual acted either as an agent of the government or with the participation or knowledge of any governmental official turns on whether the government official directly or indirectly supervised or encouraged the search.
The primary rationale for the restriction on nighttime search warrants is to prevent individuals in the home from being subjected to the trauma of a nighttime search.

Peterson v. Schulz 2017 ND 155
Docket No.: 20160377
Filing Date: 6/29/2017
Case Type: Appeal - Civil - Child Support
Author: Crothers, Daniel John

Highlight: Most non-appealable intermediate orders may be reviewed on appeal from a final judgment. In domestic relations cases, the requirements of N.D.R.Ct. 8.2 must be complied with before a party's request for affirmative relief may be granted in an ex parte interim order. Attorney's fees may be awarded as a remedial sanction for contempt.

State v. Froelich 2017 ND 154
Docket No.: 20160349
Filing Date: 6/29/2017
Case Type: Appeal - Criminal - Assault
Author: Kapsner, Carol

Highlight: Under Crawford v. Washington, 541 U.S. 36 (2004), the admission of out-of-court testimonial statements in criminal cases is precluded, unless the witness is unavailable to testify and the accused has had an opportunity to cross-examine the declarant.
The Sixth Amendment Confrontation Clause does not require exclusion of nontestimonial statements.
Under Davis v. Washington, 547 U.S. 813 (2006), statements are nontestimonial when made in the course of interrogation under circumstances which objectively indicate the interrogation's primary purpose is to enable police assistance to meet an ongoing emergency.

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