Opinions

Disciplinary Board v. Hoffman (Cross-Reference w/ 20030141 & 20030142) 2012 ND 177
Docket No.: 20120284
Filing Date: 8/29/2012
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: Lawyer disbarment ordered.

State v. $44,140 U.S. Currency, et al. 2012 ND 176
Docket No.: 20110327
Filing Date: 8/22/2012
Case Type: Appeal - Civil - Other
Author: Kapsner, Carol

Highlight: A presumption of forfeiture for currency furnished in exchange for a controlled substance exists if there is a reasonable basis to believe there is a connection between the property and enumerated drug offenses and the property was acquired when the person who acquired the property was engaged in the drug offense and there is no likely source for the property other than the drug offense.
The clearly erroneous standard of review applies to civil forfeiture proceedings.

Fines, et al. v. Ressler Enterprises, Inc., et al. 2012 ND 175
Docket No.: 20110357
Filing Date: 8/21/2012
Case Type: Appeal - Civil - Contracts
Author: Kapsner, Carol

Highlight: A district court may exercise its inherent power to sanction for the spoliation of evidence after considering: the culpability of the party against whom sanctions are sought; the prejudice to the moving party, and the degree of the prejudice; and the availability of less severe alternative sanctions.

Disciplinary Board v. Feland 2012 ND 174
Docket No.: 20110321
Filing Date: 8/20/2012
Case Type: Discipline - Attorney - Original Proceeding
Author: Sandstrom, Dale

Highlight: A prosecutor's ethical duty to disclose all exculpatory evidence to the defense under N.D.R. Prof. Conduct 3.8(d) is broader than the duties imposed by N.D.R.Crim.P. 16 and Brady v. Maryland, and does not vary depending upon the strength of the other evidence in the case.
A prosecutor violates N.D.R. Prof. Conduct 3.8(d) if she intentionally, knowingly, or negligently fails to disclose exculpatory evidence to the defense.
An attorney may be disciplined for an isolated instance of negligent conduct.
Although an admonition is intended to be a non-public form of discipline that would ordinarily be issued by an Inquiry Committee, the Supreme Court may nevertheless order an admonition when that is the appropriate sanction for the lawyer's conduct under the North Dakota Standards for Imposing Lawyer Sanctions.
Although the full costs and expenses of a disciplinary proceeding will ordinarily be assessed against the disciplined lawyer, the Supreme Court has discretion to order payment of a lesser amount.

City of Mandan, et al. v. Strata Corp., et al. 2012 ND 173
Docket No.: 20120006
Filing Date: 8/20/2012
Case Type: Appeal - Civil - Other
Author: Crothers, Daniel John

Highlight: Certification under N.D.R.Civ.P. 54(b) is inappropriate when further developments in the trial court may moot the issue raised on appeal.

Clausnitzer v. Tesoro Refining and Marketing Co. 2012 ND 172
Docket No.: 20120107
Filing Date: 8/20/2012
Case Type: Appeal - Civil - Employer/Employee Dispute
Author: Crothers, Daniel John

Highlight: To establish a prima facie case of lawful activity discrimination under the Human Rights Act, the plaintiff must raise a genuine issue of material fact that he participated in lawful activity off the employer's premises during nonworking hours which was not in direct conflict with the essential business-related interests of the employer.
The strong societal public policy of preventing people from drinking and driving is embodied in the caselaw, the applicable regulations, statutory laws, and pure common sense.

Heier v. N.D. Department of Corrections and Rehabilitation 2012 ND 171
Docket No.: 20120128
Filing Date: 8/16/2012
Case Type: Appeal - Civil - Administrative Proceeding
Author: Kapsner, Carol

Highlight: An agency may not punish an employee multiple times for one instance of misconduct.

Bakke v. D&A Landscaping Co., et al. 2012 ND 170
Docket No.: 20110308
Filing Date: 8/16/2012
Case Type: Appeal - Civil - Other
Author: Crothers, Daniel John

Highlight: A precursor to piercing a limited liability company owner's liability shield is that the company be liable to the claimant in the first instance.
Jury instructions on fraud which are given without objection become law of the case.

Burke v. State 2012 ND 169
Docket No.: 20110286
Filing Date: 8/16/2012
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Maring, Mary

Highlight: A person convicted of a crime may move for forensic DNA testing to demonstrate the person's actual innocence if the testing is to be performed on evidence secured in relation to the trial that resulted in the conviction and the evidence was not subje the testing because either the technology for the testing was not available at the time of the trial or the testing was not available as evidence at the time of the trial.
Whether evidence at issue is "materially relevant" to the defendant's assertion of actual innocence requires consideration of the evidence introduced at trial, as well as an assessment of the evidence defendant is seeking to test.

Matter of S.E. (Confidential) 2012 ND 168
Docket No.: 20120161
Filing Date: 8/16/2012
Case Type: Appeal - Civil - Adoption
Author: Maring, Mary

Highlight: A trial court may not enter an order or judgment that affects the merits of issues properly on appeal.
Dismissal of a petition for adoption is not proper, despite a technical defect in the petition, if the party from whom consent is sought has notice of the petition and can timely exercise its ability to withhold consent.