Opinions

Rutherford v. BNSF Railway Co. 2009 ND 88
Docket No.: 20080237
Filing Date: 5/22/2009
Case Type: Appeal - Civil - Real Property
Author: Kapsner, Carol

Highlight: Equitable estoppel may preclude the application of the statute of limitations by a party whose actions induced another party not to file a claim within a prescribed statutory period. To raise a claim of equitable estoppel before a trial court, a party does not necessarily have to use the word "estoppel"; however, the opposing party has to be provided with fair notice of the claim. An issue not properly raised before the district court may not be raised for the first time on appeal.
The doctrine of unconscionability allows a court to deny enforcement of a contract because of procedural abuses arising from the formation of the contract and substantive abuses pertaining to the contract's terms. To prevail on an unconscionability claim, the party alleging unconscionability must demonstrate some quantum of both procedural and substantive unconscionability, and courts are to balance the factors, viewed in totality, to determine if the particular provision of the contract is so one-sided as to be unconscionable.
A railroad does not have a duty, as a common carrier, to lease its real property. In voluntarily contracting to do so, it is as free as any other private party to impose any condition it desires and the lessee is willing to accept.
Parties to a lease may agree that a structure on real property is classified as either part of the realty or personalty, which shall remain upon or can be removed from the leased real property upon termination of the lease.

Carlson v. Workforce Safety & Insurance, et al 2009 ND 87
Docket No.: 20080250
Filing Date: 5/18/2009
Case Type: Appeal - Administrative - Workers Compensation
Author: Sandstrom, Dale

Highlight: A corporation is an artificial person that must act through its agents, and a corporation may not be represented by a non-attorney agent in a legal proceeding.
A request for reconsideration of an administrative agency's informal decision, made on behalf of a corporate entity, is not conduct that could be performed by a non-lawyer.
Pro hac vice admission is required for nonresident attorneys who engage in the practice of law by appearing, either in person, by signing pleadings, or by being designated as counsel in actions filed in administrative agencies, and a motion for pro hac vice admission must be filed no later than 45 days after the service of the pleading, motion, or other paper.
A hearing officer includes an agency head when presiding in an administrative proceeding, or any other person designated to preside in an administrative proceeding.

Neuhalfen v. WSI, et al. 2009 ND 86
Docket No.: 20080175
Filing Date: 5/15/2009
Case Type: Appeal - Administrative - Workers Compensation
Author: Kapsner, Carol

Highlight: To trigger 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.
Based upon the civil penalty sought, there are two tests to determine the "materiality" of a willful false statement. If WSI seeks reimbursement for benefits paid, the level of materiality required is proof by WSI that the false claim or false statement caused the benefits to be paid in error. If WSI seeks only forfeiture of future benefits, however, no such causal connection is required.

State v. Corman 2009 ND 85
Docket No.: 20080156
Filing Date: 5/14/2009
Case Type: Appeal - Criminal - Misc. Misdemeanor
Author: Crothers, Daniel John

Highlight: In an appeal challenging the sufficiency of the evidence, this Court looks only to the evidence and reasonable inferences most favorable to the verdict to ascertain if there is substantial evidence to warrant the conviction.
A conviction rests upon insufficient evidence only when, after reviewing the evidence in the light most favorable to the prosecution and giving the prosecution the benefit of all inferences reasonably to be drawn in its favor, no rational fact finder could find the defendant guilty beyond a reasonable doubt.
Sufficient evidence exists to find defendant contributed to the delinquency or deprivation of a minor under N.D.C.C. 14-10-06 where testimony established defendant gave minor victim pornographic DVDs and magazines.

Luger, et al. v. Luger, et al. 2009 ND 84
Docket No.: 20080194
Filing Date: 5/14/2009
Case Type: Appeal - Civil - Contracts
Author: Sandstrom, Dale

Highlight: A district court has subject matter jurisdiction over activities conducted on an Indian reservation by persons who are not members of the tribe residing on that reservation when such activities do not involve the tribe's authority to regulate or control such activities.
A district court has personal jurisdiction over a member of an Indian tribe residing on an Indian reservation other than that of his enrollment.
A district court abuses its discretion in ordering a monetary default judgment when monetary relief was not requested in the complaint.

Disciplinary Board v. Light (Consolidated w/ 20080321-20080327) 2009 ND 83
Docket No.: 20080320
Filing Date: 5/14/2009
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: Lawyer disbarred and ordered to pay costs of disciplinary proceedings.

Kovarik v. Kovarik 2009 ND 82
Docket No.: 20080230
Filing Date: 5/14/2009
Case Type: Appeal - Civil - Divorce - Property
Author: Sandstrom, Dale

Highlight: A district court's property division in a divorce is not erroneous with respect to property transferred by one spouse in contemplation of divorce when the court does not include it in the mathematical worksheet but the record reflects the court considered it.
A purported gift of certificates of deposit during the donor's lifetime to one of the spouses will not be included in the marital estate if it fails to meet either one of the requisite elements of a valid gift, i.e., donative intent, delivery, and acceptance.

Haugrose v. Anderson 2009 ND 81
Docket No.: 20080131
Filing Date: 5/14/2009
Case Type: Appeal - Civil - Child Support
Author: Sandstrom, Dale

State ex rel. Stenehjem v. Simple.Net, Inc. 2009 ND 80
Docket No.: 20080144
Filing Date: 5/6/2009
Case Type: Appeal - Civil - Contempt of Court
Author: Maring, Mary

Highlight: A federal judgment based on stipulation does not pre-empt valid state law that does not conflict with any federal law.
A court has discretion in deciding whether to grant a stay on the basis of comity.

Frokjer v. ND Board of Dental Examiners 2009 ND 79
Docket No.: 20080200
Filing Date: 4/30/2009
Case Type: Appeal - Civil - Administrative Proceeding
Author: Sandstrom, Dale

Highlight: A medical professional's interest in a license to practice is a substantial, constitutionally protected property right.
Disciplinary proceedings against a dentist must provide due process protections, including the right to a fair hearing before an impartial decision maker.
The mere fact that a licensing board or agency has the authority to assess costs and attorney fees in the disciplinary process does not render the board or agency inherently biased in violation of due process.
It is the administrative agency's responsibility to assess the credibility of witnesses and resolve conflicts in the evidence, and reviewing courts do not reweigh the evidence, make independent findings of fact, or substitute their judgment for that of the agency.