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5801 - 5900 of 12418 results

State v. Backlund 2003 ND 184
Docket No.: 20030044
Filing Date: 12/2/2003
Case Type: Appeal - Criminal - Sexual Offense
Author: Kapsner, Carol

Highlight: An adult is guilty of luring a minor by computer when (1) the adult knows the character and content of a communication that, in whole or in part, implicitly or explicitly discusses or depicts actual or simulated nudity, sexual acts, sexual contact, sadomasochistic abuse, or other sexual performances, (2) the adult willfully uses the computer communication system to initiate or engage in such communication with a person the adult believes to be a minor, and (3) by means of that communication, the adult willfully importunes, invites, or induces the person the adult believes to be a minor to engage in sexual acts or have sexual contact with the adult, or to engage in a sexual performance, obscene sexual performance, or sexual conduct for the adult's benefit, satisfaction, lust, passions, or sexual desires.
North Dakota has jurisdiction to prosecute a defendant who solicits a person believed to be a minor to engage in sexual acts from a computer in Minnesota, where the communication is received in North Dakota and the defendant travels to and is arrested in North Dakota.
North Dakota's luring-a-minor-by-computer law does not violate the Commerce Clause or the First Amendment.
The registration and notification provisions for sexual offenders do not violate procedural due process or double jeopardy.

Bay v. State 2003 ND 183
Docket No.: 20030145
Filing Date: 12/2/2003
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Maring, Mary

Highlight: Issues not raised to the trial court cannot be raised for the first time on appeal.
A nonbinding recommendation of sentence and a binding plea agreement under N.D.R.Crim.P. 11(d) are significantly different.
The State fulfills its obligation in a nonbinding recommendation when it makes the recommendation, and the trial court may impose a harsher sentence without allowing the defendant to withdraw the guilty plea.
Defendants who voluntarily plead guilty waive the right to challenge nonjurisdictional defects occurring before entry of the guilty plea.

Interest of L.D. 2003 ND 182
Docket No.: 20030305
Filing Date: 12/2/2003
Case Type: Appeal - Civil - Mental Health
Author: VandeWalle, Gerald

Highlight: A petition for involuntary treatment must be supported by clear and convincing evidence.
The trial court's determination of clear and convincing evidence that a person requires treatment is a finding of fact subject to a more probing, clearly erroneous standard of review.
If other evidence presented at a treatment hearing supports the underlying allegations of the petition, the petitioner does not have to be present to testify regarding all the allegations in the petition.

Crane Johnson Lumber Co., et al. v. City of Fargo 2003 ND 181
Docket No.: 20030146
Filing Date: 12/2/2003
Case Type: Appeal - Civil - Real Property
Author: Neumann, William

Highlight: Property lying outside the limits of a special improvement district created by a municipality's governing body is not subject to assessment by the special assessment commission.

State v. Knowels (cross-ref. w/20010147) 2003 ND 180
Docket No.: 20030093
Filing Date: 12/2/2003
Case Type: Appeal - Criminal - DUI/DUS/APC
Author: Neumann, William

Highlight: North Dakota law does not require a chemical test to convict a person of driving while under the influence of alcohol. A conviction may be sustained when evidence of defendant's intoxication is shown through witness testimony of defendant's intoxication, based on their observations of defendant.

Kamara v. State 2003 ND 179
Docket No.: 20030180
Filing Date: 12/2/2003
Case Type: Appeal - Civil - Post-Conviction Relief
Author: VandeWalle, Gerald

Highlight: To establish ineffective assistance of counsel, a person must show counsel's performance fell below an objective standard of reasonableness and the deficient performance prejudiced him.
The standard of review for a claim of ineffective assistance of counsel is a mixed question of law and fact, but the trial court's findings of fact are subject to a clearly erroneous standard of review.
The credibility of witnesses is left to the trial court to determine.

Negaard v. Negaard (cross-ref. w/20010251) 2003 ND 178
Docket No.: 20030174
Filing Date: 12/2/2003
Case Type: Appeal - Civil - Child Support
Author: Per Curiam

Highlight: Post-judgment divorce order granting costs and attorney's fees summarily affirmed under N.D.R.App.P. 35.1(a)(4), (7).

Elshaug v. Workforce Safety and Insurance, et al. (cross-reference 990286) 2003 ND 177
Docket No.: 20030100
Filing Date: 11/18/2003
Case Type: Appeal - Administrative - Workers Compensation
Author: VandeWalle, Gerald

Highlight: A claimant has the burden of proving a right to receive workers compensation benefits or to continued benefits if they are terminated after liability for a claim has been accepted.
A claimant must establish by a preponderance of the evidence that the medical condition for which benefits are sought is causally related to a work injury.

Knodel v. Knodel 2003 ND 176
Docket No.: 20030143
Filing Date: 11/18/2003
Case Type: Appeal - Civil - Divorce - Property
Author: Per Curiam

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

Hanson v. Director, N.D. Dept. of Trans. 2003 ND 175
Docket No.: 20030136
Filing Date: 11/17/2003
Case Type: Appeal - Administrative - Department of Transportation
Author: Sandstrom, Dale

Highlight: Weaving twice onto the lane-dividing line on an interstate highway, even without erratic movement or sharp veering, can be sufficient to stop a vehicle.
A vehicle weaving within its own lane may be enough to justify the stop of a vehicle.
Although reasonable suspicion to stop a vehicle requires more than a "mere hunch," this standard does not require an officer to see a motorist violate a traffic law.
The totality of circumstances is considered when determining whether reasonable suspicion exists to stop a vehicle.

State v. Beciraj (see Docket Memo) 2003 ND 173
Docket No.: 20030035
Filing Date: 11/13/2003
Case Type: Appeal - Criminal - Arson
Author: Sandstrom, Dale

Highlight: The crime of conspiracy is limited to agreements to engage in a crime or crimes that are defined elsewhere.
Conspiracy does not require that an offense actually be committed as long as there is an agreement and an overt act to effect an objective of the conspiracy.
The act for the purpose of conspiracy can range from an act that would be innocent in the absence of a conspiracy to the actual commission of the offense agreed upon.
Conspiracy to commit arson by damaging or destroying one's own property for the purpose of collecting insurance on the loss, may occur even when, unknown to the conspirators, the insurance has lapsed.
Evidence of a prior home fire may be properly admitted if its probative value outweighs any danger of unfair prejudice and the evidence is not used to prove character but is used to show a plan for committing arson for the purpose of collecting insurance.

Litoff v. Pinter 2003 ND 172
Docket No.: 20030074
Filing Date: 11/13/2003
Case Type: Appeal - Civil - Child Support
Author: Kapsner, Carol

Highlight: Although visitation between a child and the noncustodial parent is ordinarily presumed to be in the best interest of the child, visitation may be curtailed or eliminated entirely if it is likely to endanger the child's physical or emotional health.

State v. Beciraj (see Docket Memo) 2003 ND 171
Docket No.: 20030030
Filing Date: 11/13/2003
Case Type: Appeal - Criminal - Arson
Author: Maring, Mary

Highlight: Obvious errors affecting substantial rights may be addressed on appeal even if the error was not brought to the attention of the trial court.
Obvious error requires an appellant must establish (1) an error, (2) that is plain, which (3) affects substantial rights.
N.D.R.Ev. 404(b) prohibits the use of character evidence except for certain purposes.

Disciplinary Board v. McKechnie (Cross-reference w/ 20020199) 2003 ND 170
Docket No.: 20030153
Filing Date: 11/13/2003
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: An attorney is appropriately suspended from the practice of law when this Court finds clear and convincing evidence of an ethical violation.
An attorney's disciplinary record is properly considered as an aggravating factor when it has been determined an attorney violated an ethical duty.

Akerlind v. Buck, et al. 2003 ND 169
Docket No.: 20030139
Filing Date: 11/13/2003
Case Type: Appeal - Civil - Contracts
Author: Kapsner, Carol

Highlight: The credibility of witnesses, including expert witnesses, and the weight to be given their testimony, are questions for the trier of fact.
A partnership agreement controls whether partners are entitled to compensation for services provided to the partnership.
A partner breaches a fiduciary duty if the partner fails to keep fiduciary property separate and distinct and uses partnership property for the partner's personal benefit.
Whether a person has breached a fiduciary duty is a finding of fact.

State v. $17,515.00 in Cash Money, et al. 2003 ND 168
Docket No.: 20030008
Filing Date: 11/13/2003
Case Type: Appeal - Civil - Other
Author: Maring, Mary

Highlight: There is no constitutional right to a jury trial in a drug-related forfeiture proceeding.
In a contested drug-related forfeiture proceeding, the State must first show probable cause to believe the property is forfeitable, and then the burden of proof shifts to the claimant to prove by a preponderance of the evidence that the property is not forfeitable.

Reineke v. Reineke 2003 ND 167
Docket No.: 20030014
Filing Date: 11/13/2003
Case Type: Appeal - Civil - Divorce - Property
Author: Kapsner, Carol

Highlight: The Ruff-Fischer guidelines apply to both property division and spousal support, which ordinarily must be considered together.
Both economic and noneconomic fault are proper factors for the trial court to consider in dividing marital property.
The appointment of a custody investigator or a guardian ad litem is committed to the trial court's discretion.

Damron v. Damron 2003 ND 166
Docket No.: 20030135
Filing Date: 11/13/2003
Case Type: Appeal - Civil - Child Support
Author: Neumann, William

Highlight: A custodial parent's homosexual household is not grounds for modifying custody within two years of a prior custody order in the absence of evidence the children's environment endangers or potentially endangers the children's physical or emotional health or impairs the children's emotional development.

Klingenstein v. Klingenstein 2003 ND 165
Docket No.: 20030116
Filing Date: 11/13/2003
Case Type: Appeal - Civil - Child Support
Author: Per Curiam

Highlight: A judgment awarding spousal support and dividing marital property is summarily affirmed under N.D.R.App.P. 35.1(a)(2).

Wangler v. Lerol, et al. 2003 ND 164
Docket No.: 20030066
Filing Date: 11/13/2003
Case Type: Appeal - Civil - Insurance
Author: Sandstrom, Dale

Highlight: Waiver and estoppel will not operate to create an insurance contract that never existed.
A Miller-Shugart agreement, consisting of a stipulated confessed judgment against an insured, a covenant not to execute on the judgment, and an assignment of claims, does not eliminate the insured's damages and make the assignment of claims ineffective.
A plaintiff need not replead previously dismissed claims in an amended complaint to preserve the right to appeal the dismissal.

Judicial Vacancy in District Judgeship No. 2, South Central District 2003 ND 163
Docket No.: 20030290
Filing Date: 10/29/2003
Case Type: Judicial Administration - Rule - Rule
Author: Per Curiam

Highlight: Judgeship ordered retained and filled.

Interest of R.F. (CONFIDENTIAL) 2003 ND 162
Docket No.: 20030288
Filing Date: 10/23/2003
Case Type: Appeal - Civil - Mental Health
Author: Sandstrom, Dale

Highlight: At a mental health hearing on a petition for discharge, the burden of proof is the same as at an involuntary treatment hearing.
The petitioner must prove by clear and convincing evidence that the respondent is a person requiring mental health treatment.
A person requiring treatment has the right to the least restrictive means of treatment.

Disciplinary Board v. Hoffman (Consolidated w/ 20030142) 2003 ND 161
Docket No.: 20030141
Filing Date: 10/23/2003
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: An attorney is appropriately suspended from the practice of law for one year when the hearing panel has found clear and convincing evidence of professional conduct violations.
Prior discipline is relevant as an aggravating factor when the prior incidents establish a pattern of misconduct.

Ralston v. Ralston (cross-ref.w/20020184) 2003 ND 160
Docket No.: 20030104
Filing Date: 10/23/2003
Case Type: Appeal - Civil - Child Support
Author: Neumann, William

Highlight: A custodial parent does not need court approval to move a child out of state when the noncustodial parent has moved from the state before or after the divorce decree and lives more than fifty miles from the residence of the custodial parent.

Ruggles v. Sabe 2003 ND 159
Docket No.: 20030147
Filing Date: 10/23/2003
Case Type: Appeal - Civil - Contracts
Author: Kapsner, Carol

Highlight: A vested remainderman has an action for waste against a life tenant.

Alerus Financial v. Lamb, et al. 2003 ND 158
Docket No.: 20030106
Filing Date: 10/23/2003
Case Type: Appeal - Civil - Foreclosure
Author: Maring, Mary

Highlight: When a motion for enlargement of time is untimely, a court, in its discretion, may grant an enlargement of time only if the failure to file timely was the result of excusable neglect.
An appellant must show the trial court manifestly abused its discretion to overturn a denial of a new trial based on new evidence.
A deficiency judgment is a judgment against a debtor personally for the unpaid balance after a foreclosure sale or a sale of repossessed property fails to satisfy the full amount of the debt.

State v. Faleide (Consol. w/20030076-20030077) 2003 ND 157
Docket No.: 20030075
Filing Date: 10/23/2003
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Per Curiam

Highlight: A revocation of probation is summarily affirmed under N.D.R.App.P. 35.1(a)(2).

Grewal v. ND Association of Counties, et al. 2003 ND 156
Docket No.: 20030099
Filing Date: 10/23/2003
Case Type: Appeal - Civil - Torts (Negligence, Liab., Nuis.)
Author: Sandstrom, Dale

Highlight: An employer of an independent contractor is not liable for the acts or omissions of the independent contractor unless the employer retains control of the method, manner, and operative details of the independent contractor's work.

State v. Zephyrin 2003 ND 155
Docket No.: 20020352
Filing Date: 10/23/2003
Case Type: Appeal - Criminal - Misc. Felony
Author: Per Curiam

Highlight: Criminal convictions for robbery, felonious restraint, and unauthorized use of a motor vehicle are summarily affirmed under N.D.R.App.P. 35.1(a)(3), (4) and (7).

Iglehart v. Iglehart 2003 ND 154
Docket No.: 20030063
Filing Date: 10/23/2003
Case Type: Appeal - Civil - Torts (Negligence, Liab., Nuis.)
Author: VandeWalle, Gerald

Highlight: Summary judgment is appropriate in a negligence action when the record indicates the defendant did not owe a duty to the plaintiff and was not negligent.

State v. Ballweg (consolidated w/20030052 & 20030053) 2003 ND 153
Docket No.: 20030051
Filing Date: 10/23/2003
Case Type: Appeal - Criminal - Drugs/Contraband
Author: VandeWalle, Gerald

Highlight: Facts in a search warrant affidavit are not misleading if there was no reckless or deliberate falsity nor omitted information that would have negated probable cause.
A high degree of suspicion attaches to the collective purchase of ingredients and supplies used to manufacture methamphetamine.
The combination of the presence of anhydrous ammonia, the collective purchase of an amount of Sudafed inconsistent with personal use and other supplies used to manufacture methamphetamine, and concealment of a garage creates a substantial basis to conclude probable cause exists to search a premises for a methamphetamine manufacturing operation.

Disciplinary Board v. Edin 2003 ND 152
Docket No.: 20030272
Filing Date: 9/24/2003
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: Interim suspension of lawyer ordered.

Interest of Z.C.B. (CONFIDENTIAL) 2003 ND 151
Docket No.: 20030046
Filing Date: 9/23/2003
Case Type: Appeal - Criminal - Juvenile Law
Author: VandeWalle, Gerald

Highlight: A minor is not in custody and is not entitled to representation by his parents when he is asked common sense investigatory questions during a routine traffic stop.
When there is an odor of alcohol and a minor states he had a sip of alcohol, there is enough evidence to establish he is a minor in consumption of alcohol under N.D.C.C. 5-01-08.
There is no material distinction between consuming alcohol while driving and having recently consumed alcohol while driving. A petition that charges a minor with consuming alcohol while driving is sufficient to inform a minor of the charges against him and allow him to defend against them.

Torgerson v. Torgerson 2003 ND 150
Docket No.: 20030054
Filing Date: 9/23/2003
Case Type: Appeal - Civil - Child Support
Author: Kapsner, Carol

Highlight: An obligor need not show a material change in circumstances if the motion to modify child support is brought more than one year after entry of the support order.
Income may not be imputed based on underemployment absent adequate evidence of the obligor's gross income from earnings and of the prevailing amounts earned in the community by persons with similar work history and occupational qualifications.
Under current child support guidelines, depreciation is not added back into an obligor's net income to determine support obligations.

United Valley Bank v. Lamb, et al. 2003 ND 149
Docket No.: 20030070
Filing Date: 9/23/2003
Case Type: Appeal - Civil - Foreclosure
Author: Maring, Mary

Highlight: Rule 38, N.D.R.App.P., authorizes the court to award just damages and single or double costs, including attorney's fees for a frivolous appeal.
An appeal is frivolous if it is flagrantly groundless, devoid of merit, or demonstrates persistence during litigation which evidences bad faith.

Lamb v. Riemers 2003 ND 148
Docket No.: 20030130
Filing Date: 9/23/2003
Case Type: Appeal - Civil - Contracts
Author: Neumann, William

Highlight: Unless a contract specifically provides otherwise, the seller may retain earnest money only if the buyer breaches the agreement.

Guardianship of Shatzka 2003 ND 147
Docket No.: 20030047
Filing Date: 9/23/2003
Case Type: Appeal - Civil - Guardian/Conservator
Author: Neumann, William

Highlight: If a guardian is not appointed, the person for whom guardianship was sought may not be required to pay for a court-appointed visitor, lawyer, physician or temporary guardian.

Krank v. Krank 2003 ND 146
Docket No.: 20030071
Filing Date: 9/23/2003
Case Type: Appeal - Civil - Child Support
Author: VandeWalle, Gerald

Highlight: In making its custody decision, the trial court is not required to make specific findings of fact on each factor under N.D.C.C. 14-09-06.2(1), but the court should consider all relevant factors in making the decision.

Orvedal v. Orvedal 2003 ND 145
Docket No.: 20030043
Filing Date: 9/23/2003
Case Type: Appeal - Civil - Child Support
Author: Maring, Mary

Highlight: When the trial judge who enters an original divorce decree clarifies that decree, the court on appeal affords the clarification considerable deference.
When a divorce decree provides for liberal visitation as agreed to by the parties, the inability of the parties to agree is a substantial change of circumstances for modification of visitation.
When a child support obligor is unemployed or underemployed, the trial court is permitted under the child support guidelines to impute income to the obligor.

Kjolsrud v. MKB Management Corp. 2003 ND 144
Docket No.: 20030023
Filing Date: 9/23/2003
Case Type: Appeal - Civil - Torts (Negligence, Liab., Nuis.)
Author: Neumann, William

Highlight: North Dakota's false advertising law authorizes "any person acting for the interests of itself, its members, or the general public" to bring an action to enjoin violations only if that person satisfies standing requirements.

State v. Ricker 2003 ND 143
Docket No.: 20030045
Filing Date: 9/23/2003
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Per Curiam

Highlight: Denial of a motion to suppress evidence is summarily affirmed under Rule 35.1(a)(2) and (3), N.D.R.App.P.

Deptuch v. Lindberg 2003 ND 142
Docket No.: 20030016
Filing Date: 9/23/2003
Case Type: Appeal - Civil - Contracts
Author: Per Curiam

Highlight: Judgment upon jury verdict in a contract dispute is summarily affirmed under 35.1(a)(3).

Barnes v. Workforce Safety and Insurance 2003 ND 141
Docket No.: 20030012
Filing Date: 9/2/2003
Case Type: Appeal - Administrative - Workers Compensation
Author: Neumann, William

Highlight: Nothing in the Rules of Evidence or the statutes governing administrative procedure precludes an employee of an agency from testifying as an expert witness in an administrative proceeding before the agency.

Kautzman v. Kautzman (Cross-Ref w/980004,990328,990386,20000083,&20010296) 2003 ND 140
Docket No.: 20030038
Filing Date: 8/22/2003
Case Type: Appeal - Civil - Divorce - Property
Author: Maring, Mary

Highlight: For an effective appeal on any proper issue, the matter must have been raised in the trial court, so the trial court could rule on it, and a failure to object to an irregularity at trial is a waiver of the issue.
A party making a constitutional claim must provide persuasive authority and reasoning.
N.D.C.C. 9-12-07, dealing with the application of performance by a debtor under several obligations to another, applies only if there is voluntary performance.
When a debtor, at the time of payment, does not indicate to which obligation a payment applies, the creditor may apply it to any obligation then due from the debtor.

Volz v. Peterson 2003 ND 139
Docket No.: 20030067
Filing Date: 8/20/2003
Case Type: Appeal - Civil - Child Support
Author: Maring, Mary

Highlight: A party seeking modification of child custody is entitled to an evidentiary hearing if she presents a prima facie case by alleging, with supporting affidavits, sufficient facts which, if uncontradicted, would support a custody modification in her favor.
Potential endangerment to a child's physical or mental health, or a mature child's reasonable preference to live with one parent, may constitute a significant change of circumstances supporting a modification of custody.

Interest of J.S. (CONFIDENTIAL) (see Docket Memo) 2003 ND 138
Docket No.: 20030210
Filing Date: 8/20/2003
Case Type: Appeal - Civil - Mental Health
Author: Neumann, William

Highlight: A person requiring mental health treatment has the right to the least restrictive conditions necessary to achieve the purposes of the treatment.

State v. Stoppleworth (Consolidated w/20020346) 2003 ND 137
Docket No.: 20020345
Filing Date: 8/20/2003
Case Type: Appeal - Criminal - Assault
Author: VandeWalle, Gerald

Highlight: When a victim is unable or unwilling to identify the defendant at trial, the victim's prior out-of-court statements identifying the defendant as his assailant are admissible if the victim testifies and is available for cross-examination at trial.

McKechnie v. Berg, et al. 2003 ND 136
Docket No.: 20030028
Filing Date: 8/20/2003
Case Type: Appeal - Civil - Divorce - Property
Author: Kapsner, Carol

Highlight: Admitting incompetent evidence in a bench trial is not reversible error unless it induced an improper finding.
The law on partition of property controls the distribution of property accumulated by unmarried partners and cohabitants.
Although legal ownership of property is strong evidence of an intention to not share property, legal ownership is not dispositive when the person who is not the legal owner has financially contributed to the acquisition of the property.

Montgomery v. Montgomery (Cross-reference w/19910217) 2003 ND 135
Docket No.: 20030010
Filing Date: 8/20/2003
Case Type: Appeal - Civil - Child Support
Author: Maring, Mary

Highlight: The trier of fact is entitled to weigh and evaluate testimony, and is not required to accept even undisputed testimony.
A trial court exercises broad discretion in determining whether to hold an individual in contempt.

McMorrow v. State 2003 ND 134
Docket No.: 20030007
Filing Date: 8/20/2003
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Neumann, William

Highlight: An applicant for post-conviction relief has the burden of establishing grounds for relief.
A defendant alleging selective prosecution must show that the State has not generally prosecuted other similarly situated persons and that the State selected the defendant for prosecution for discriminatory reasons.
A defendant claiming ineffective assistance of counsel has the burden of proving counsel's performance was deficient and the deficient performance prejudiced the defendant.
A party waives an issue by not providing supporting argument, and without supportive reasoning or citations to relevant authorities, an argument is without merit.

State v. Ehli 2003 ND 133
Docket No.: 20030092
Filing Date: 8/20/2003
Case Type: Appeal - Criminal - Sexual Offense
Author: Sandstrom, Dale

Highlight: Due process requires that parties be given notice and afforded a meaningful opportunity to present objections.

Langness v. Fencil Urethane Systems, et al. 2003 ND 132
Docket No.: 20030004
Filing Date: 8/20/2003
Case Type: Appeal - Civil - Personal Injury
Author: Maring, Mary

Highlight: N.D.R.Ev. 702 envisions generous allowance of the use of expert testimony if proffered witnesses have some degree of expertise in the field in which they are to testify, and they need not have a formal title or be licensed in any particular field to qualify as an expert if their actual qualifications establish knowledge, skill, experience, training, or education in the field.
A trial court may allow the introduction of evidence that there was a settlement to explain the absence of a former party to a lawsuit.
A witness may not be questioned about wholly irrelevant matters merely for the purpose of contradicting those matters with other extrinsic evidence, and if irrelevant questions are asked and answered, the answer cannot be contradicted by cross-examination.

Benson v. Benson 2003 ND 131
Docket No.: 20030033
Filing Date: 8/30/2003
Case Type: Appeal - Civil - Child Support
Author: VandeWalle, Gerald

Highlight: When a North Dakota court issues an initial custody decree, the state retains exclusive, continuing jurisdiction to modify the decree unless: (1) a North Dakota court determines the child and at least one parent no longer have a significant connection with the state and the state no longer has substantial evidence concerning the child, or (2) it is determined by North Dakota or another state that all of the parties to the custody dispute have moved away from the state.
A North Dakota court may decline to exercise jurisdiction upon determining that it is an inconvenient forum under the circumstances and that a court of another state is a more appropriate forum.

McClure v. McClure 2003 ND 130
Docket No.: 20020351
Filing Date: 8/20/2003
Case Type: Appeal - Civil - Child Support
Author: Neumann, William

Highlight: In imputing income under N.D. Admin. Code sec. 75-02-04.1-07(3) for determining a child support obligation, the subdivision resulting in the greatest imputed income must be used.

Collette v. Clausen 2003 ND 129
Docket No.: 20030026
Filing Date: 8/20/2003
Case Type: Appeal - Civil - Torts (Negligence, Liab., Nuis.)
Author: Kapsner, Carol

Highlight: A supplier of a chattel can be liable for negligent entrustment if the supplier knows or has reason to know the person who he supplies the chattel to is likely to use the chattel in a manner involving unreasonable risk of physical harm to himself or others.
A supplier of a chattel has a duty to warn of dangers if the supplier knows or has reason to know the chattel is or is likely to be dangerous for the use for which it is supplied; has no reason to believe those for whose use the chattel is supplied will realize its dangerous condition; and fails to exercise reasonable care to inform the users of its dangerous condition or of the facts which make it likely to be dangerous.

Weiss, et al. v. Collection Center, Inc., et al. 2003 ND 128
Docket No.: 20020327
Filing Date: 8/20/2003
Case Type: Appeal - Civil - Personal Injury
Author: VandeWalle, Gerald

Highlight: The least-sophisticated-consumer standard is used to determine whether a debt collector has used false or misleading practices to collect a debt.
A cause of action for intentional infliction of emotional distress requires proof of extreme and outrageous conduct that is intentional or reckless and causes severe emotional distress.

Interest of D.P.O.(CONFIDENTIAL) (Consolidated w/20030020) 2003 ND 127
Docket No.: 20030002
Filing Date: 8/20/2003
Case Type: Appeal - Civil - Child Support
Author: VandeWalle, Gerald

Highlight: Establishment of a psychological parent relationship does not end the trial court's inquiry in making a custody decision, but merely furnishes a justification for the award of custody to a party other than the natural parent.
When a psychological parent and a natural parent each seek a court-ordered award of custody, the natural parent's paramount right to custody prevails unless the court finds it in the child's best interests to award custody to the psychological parent to prevent serious harm or detriment to the child.
As a prerequisite to awarding grandparent visitation, the trial court must determine whether the visitation would be in the best interests of the child and whether the visitation would interfere with the parent-child relationship.

Matter of Fosaaen (CONFIDENTIAL) 2003 ND 126
Docket No.: 20030195
Filing Date: 8/15/2003
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: Lawyer transferred to incapacitated status.

Valley Honey Co. v. Graves, et al. 2003 ND 125
Docket No.: 20020254
Filing Date: 7/21/2003
Case Type: Appeal - Civil - Real Property
Author: Sandstrom, Dale

Highlight: If a condition appears on the face of a grant of real property, the grant takes effect on performance of the condition.
On a motion to amend judgment for additional costs, a party must provide the court with sufficient grounds for why it failed to bring the cost in its original affidavit of costs.

Lawrence v. Roberdeau, et al. (consolidated w/20030061) 2003 ND 124
Docket No.: 20030060
Filing Date: 7/18/2003
Case Type: Appeal - Civil - Malpractice
Author: Sandstrom, Dale

Highlight: Witness immunity bars a suit challenging a witness's testimony.
A state employee is not personally liable for money damages in a negligence case when the injury is proximately caused by the employee acting within the scope of employment.

Bladow v. Bladow 2003 ND 123
Docket No.: 20030011
Filing Date: 7/18/2003
Case Type: Appeal - Civil - Divorce - Property
Author: Sandstrom, Dale

Highlight: The proceeds of a personal injury settlement received during the marriage are part of the marital estate, and their distribution is part of the equitable distribution of property in a divorce.

Ringsaker v. Workforce Safety and Insurance 2003 ND 122
Docket No.: 20020335
Filing Date: 7/18/2003
Case Type: Appeal - Administrative - Workers Compensation
Author: Sandstrom, Dale

Highlight: Litigants have a duty to comply with clearly communicated case-management orders.
Service of a brief by mail is complete upon mailing, but filing requires actual receipt.
A trial court may take any appropriate action against any person failing to perform an act required by court order.

Gonzalez v. Tounjian, et al 2003 ND 121
Docket No.: 20020263
Filing Date: 7/18/2003
Case Type: Appeal - Civil - Personal Injury
Author: Kapsner, Carol

Highlight: A lessor who retains control over common areas of an apartment building has a duty to exercise reasonable care to keep the common areas safe.
An expert witness need not be a specialist in a particularized field, have a formal title or specific certification, or be licensed in any particular field. Expert testimony is admissible if the trial court determines the expert's knowledge, training, education, or experience will assist the trier of fact.
The trier of fact in a tort case may award interest on past noneconomic damages.
Interest on future damages is not allowed in a tort case.

Smith v. Baumgartner 2003 ND 120
Docket No.: 20020323
Filing Date: 7/16/2003
Case Type: Appeal - Civil - Child Support
Author: Maring, Mary

Highlight: A statute may not be retroactively applied unless the statute explicitly states that it is to be applied retroactively or unless this Court can rationally infer from other sources that the legislature intended retroactive application of the statute.
The legislative policy behind the enactment of the Uniform Interstate Family Support Act ("UIFSA") of ensuring uniform recognition and enforcement of child foreign child support orders among the states supports a rational inference that the legislature intended retroactive application.

State v. Schwab 2003 ND 119
Docket No.: 20020306
Filing Date: 7/16/2003
Case Type: Appeal - Criminal - DUI/DUS/APC
Author: VandeWalle, Gerald

Highlight: Under N.D.R.Crim.P. 3(b), amendment of a complaint is within the district court's discretion.
On appeal, a trial court's jury selection process is reviewed using an abuse of discretion standard.
A potential juror's acquaintance with a possible witness is not implied bias.
In a fair-cross-section challenge, a defendant must show the group alleged to be excluded is a distinctive group in the community, the representation of the group is not fair and reasonable in relation to the number of such persons in the community, and the group was systematically excluded in the jury selection process.

Syversen, et al. v. Hess, et al. 2003 ND 118
Docket No.: 20020361
Filing Date: 7/16/2003
Case Type: Appeal - Civil - Real Property
Author: Neumann, William

Highlight: When mistake is alleged, an unambiguous written deed can be altered by parol evidence.
A trial court decision will not be set aside merely because the court applied an incorrect reason, if the result is the same under the correct law and reasoning.

Tarnavsky v. McKenzie Co. Grazing Association 2003 ND 117
Docket No.: 20020311
Filing Date: 7/16/2003
Case Type: Appeal - Civil - Contracts
Author: Kapsner, Carol

Highlight: Statutes of limitation ordinarily begin to run from the commission of the wrongful act giving rise to the cause of action.
The discovery rule postpones the accrual of a claim until the plaintiff knew or with the exercise of reasonable diligence should have known the wrongful act and its resulting injury, and an objective standard is used for determining knowledge of a potential claim under the discovery rule.

State v. Steen (Consolidated w/20020356-20020360) 2003 ND 116
Docket No.: 20020355
Filing Date: 7/16/2003
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Kapsner, Carol

Highlight: An order correcting an illegal sentence involves a substantial right and is appealable.
A district court's failure to act, upon motion, to reduce a defendant's criminal sentence within 120 days after sentence is imposed, forecloses its power to reduce a criminal sentence.

Coons v. Coons 2003 ND 115
Docket No.: 20020169
Filing Date: 7/16/2003
Case Type: Appeal - Civil - Child Support
Author: Sandstrom, Dale

Highlight: Where a presumption of domestic violence has been made and not yet rebutted, interim custody may be transferred from the presumed perpetrator until the presumption is rebutted by clear and convincing evidence.

Interest of K.P. 2003 ND 114
Docket No.: 20030175
Filing Date: 7/16/2003
Case Type: Appeal - Civil - Mental Health
Author: Maring, Mary

Highlight: To modify an alternative treatment order, a trial court must find by clear and convincing evidence: (1) the respondent is not complying with the alternative treatment order; or (2) the alternative treatment is not sufficient to prevent the respondent from harming the respondent or others.

Rist v. ND Dept. of Transportation 2003 ND 113
Docket No.: 20020303
Filing Date: 7/16/2003
Case Type: Appeal - Administrative - Department of Transportation
Author: VandeWalle, Gerald

Highlight: Community caretaking justifies law enforcement contact without reasonable suspicion of unlawful conduct.
If an officer learns something during a caretaking encounter that causes a reasonable suspicion or probable cause, the encounter can lead to further investigation, seizure, and even arrest.
Probable cause to arrest a person for being in actual physical control of a vehicle while under the influence of intoxicating liquor can exist without establishing the vehicle's operability or the location of the vehicle's ignition key.

Van Klootwyk, et al. v. Baptist Home 2003 ND 112
Docket No.: 20020325
Filing Date: 7/16/2003
Case Type: Appeal - Civil - Malpractice
Author: Neumann, William

Highlight: The three-month period for providing an admissible expert opinion under N.D.C.C. 28-01-46 applies only when a lawsuit based upon professional negligence is brought against a physician, nurse, or hospital, not a nursing home.

State v. Dimmitt 2003 ND 111
Docket No.: 20030018
Filing Date: 7/16/2003
Case Type: Appeal - Criminal - Sexual Offense
Author: Neumann, William

Highlight: If a judge impermissibly participates in plea negotiations, and a defendant shows his guilty plea resulted from the influence or confusion caused by the trial court's involvement in the negotiations, the defendant must be permitted to withdraw his guilty plea.
The State's failure to make an agreed upon sentence recommendation may result in a manifest injustice in the sentencing process entitling the defendant to withdraw his guilty plea.

Tarnavsky v. Tarnavsky, et al. 2003 ND 110
Docket No.: 20020292
Filing Date: 7/16/2003
Case Type: Appeal - Civil - Contracts
Author: Sandstrom, Dale

Highlight: A partnership is an association of two or more persons to carry on as co-owners in business for profit and requires an intention to be partners, co-ownership of the business, and a profit motive.
A trial court has discretion to grant a motion to amend pleadings to conform to the evidence under N.D.R.Civ.P. 15(b).

John T. Jones Construction Co. v. City of Grand Forks 2003 ND 109
Docket No.: 20020195
Filing Date: 7/16/2003
Case Type: Appeal - Civil - Contracts
Author: Neumann, William

Highlight: Parties to an arbitration agreement cannot contractually expand the scope of judicial review of an arbitration award beyond that provided by the Uniform Arbitration Act.
The Uniform Arbitration Act does not authorize Supreme Court review of an arbitration award that has not been subject to review in the district court.

State v. Matthews 2003 ND 108
Docket No.: 20020261
Filing Date: 7/16/2003
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Sandstrom, Dale

Highlight: A warrantless search of a dwelling for the purpose of investigation may be upheld under the emergency doctrine when the primary intent of the investigation is to render aid or assistance to someone in a dangerous situation.
An emergency doctrine search requires that: (1) the police have reasonable grounds to believe there is an emergency at hand and there is an immediate need for police assistance for the protection of life or property; (2) the search must not be motivated primarily by intent to arrest and seize evidence; (3) there must be some reasonable basis, approximating probable cause, to associate the emergency with the area or place to be searched.

State v. Heupel 2003 ND 107
Docket No.: 20020328
Filing Date: 7/16/2003
Case Type: Appeal - Criminal - Theft
Author: Per Curiam

Highlight: Convictions for theft by deception and tampering with physical evidence are summarily affirmed under N.D.R.App.P. 35.1(a)(3) and (7).

State v. Schmidt 2003 ND 106
Docket No.: 20020277
Filing Date: 7/16/2003
Case Type: Appeal - Criminal - Misc. Misdemeanor
Author: Per Curiam

Highlight: Criminal trespass conviction is summarily affirmed under N.D.R.App.P. 35.1(a)(3) and (4).

Hogan v. Hogan 2003 ND 105
Docket No.: 20020240
Filing Date: 6/17/2003
Case Type: Appeal - Civil - Child Support
Author: Sandstrom, Dale

Highlight: That the trial court's decision did not follow the custody investigator's recommendation is not convincing evidence that the court failed to adequately consider the report or erred in exercising its judgment in its custody award.
A party who fails to present specific evidence of a property's value lacks evidence that a trial court erred in granting a percentage of the marital or nonmarital estate in a property division if, at the time of the trial, the court finds the valuation is too speculative.

Public Service Commission v. Wimbledon Grain Co., et al. 2003 ND 104
Docket No.: 20020274
Filing Date: 6/17/2003
Case Type: Appeal - Civil - Administrative Proceeding
Author: Kapsner, Carol

Highlight: Farmers with unpaid credit-sale contracts with an insolvent grain buyer are "claimants" entitled to participate in the non-bond assets of the trust fund under N.D.C.C. 60-02.1-30, and the Public Service Commission is obligated to marshal the non-bond trust fund assets for their benefit.

Holman, et al. v. Berglund, et al. 2003 ND 103
Docket No.: 20020329
Filing Date: 6/17/2003
Case Type: Appeal - Civil - Malpractice
Author: Per Curiam

Highlight: Dismissal of a malpractice claim is summarily affirmed under N.D.R.App.P. 35.1(a)(7). Dismissal of a lack of informed consent claim is summarily reversed under N.D.R.App.P. 35.1(b).

Damron v. State 2003 ND 102
Docket No.: 20020295
Filing Date: 6/17/2003
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Sandstrom, Dale

Highlight: To claim ineffective assistance of counsel in a plea agreement, a defendant must prove a serious dereliction on the part of the defendant's attorney that prevented the guilty plea from being anything other than knowingly and intelligently made.

Interest of I.K. (CONFIDENTIAL) 2003 ND 101
Docket No.: 20030131
Filing Date: 6/17/2003
Case Type: Appeal - Civil - Mental Health
Author: Sandstrom, Dale

Highlight: Before a court may order an extension of a continuing alternative treatment order, it must find from specific evidence that the patient is mentally ill and that there is a reasonable expectation that if the individual went untreated, there exists a serious risk of harm to the patient, to others, or to property.
Statutory mandates must be followed before a court can order an individual requiring treatment to take prescribed medication.

Olander Contracting Co. v. Gail Wachter Investments, et al. 2003 ND 100
Docket No.: 20020330
Filing Date: 6/17/2003
Case Type: Appeal - Civil - Contracts
Author: Sandstrom, Dale

Highlight: After becoming final, an appellate judgment on the merits of a dispute should be set aside under N.D.R.Civ.P. 60(b) only in exceptional circumstances.
N.D.R.Civ.P. 60(b) can be used to relieve a party from a judgment by vacating it, but it cannot be used to award additional affirmative relief.

State v. Tognotti 2003 ND 99
Docket No.: 20030015
Filing Date: 6/14/2003
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Maring, Mary

Highlight: An officer arresting a passenger in a vehicle can search the driver's purse incident to the arrest without violating the driver's Fourth Amendment rights. State v. Gilberts, 497 N.W.2d 93 (N.D. 1993), is overruled to the extent it is contrary to this holding.
A police officer cannot, consistent with the Fourth Amendment, direct a person to leave a purse in a vehicle and then proceed to search the purse incident to the arrest of another passenger in the vehicle.

Interest of A.B. (CONFIDENTIAL) 2003 ND 98
Docket No.: 20020309
Filing Date: 6/17/2003
Case Type: Appeal - Juvenile - Termination of Parental Rights
Author: VandeWalle, Gerald

Highlight: A juvenile court does not reversibly err in reversing a judicial referee's recommendation where the record before the juvenile court includes the undisputed factual matters necessary for resolution of the case and the issues involved in the case are legal issues.
Under the Indian Child Welfare Act, good cause not to transfer a child custody proceeding to tribal court exists if the proceeding is at an advanced stage when the petition to transfer is received, or if the evidence to decide the case cannot be adequately presented in the tribal court without undue hardship to the parties or the witnesses.
The Indian Child Welfare Act does not violate the substantive due process rights or equal protection rights of an Indian child.

Cue v. State 2003 ND 97
Docket No.: 20030013
Filing Date: 6/17/2003
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Kapsner, Carol

Highlight: A court is required to give a criminal defendant, upon sentencing, credit for all time spent in custody as a result of the criminal charge or conduct for which the sentence is being imposed.
A defendant has the burden of showing he is entitled to additional sentence credit for time served in custody.

Peters-Riemers v. Riemers 2003 ND 96
Docket No.: 20020225
Filing Date: 6/17/2003
Case Type: Appeal - Civil - Child Support
Author: VandeWalle, Gerald

Highlight: A moot issue will be determined if the controversy is one of great public interest and involves the authority and power of public officials or if the matter is capable of repetition, yet evading review.
An appeal does not stay proceedings for enforcement of a judgment.
An indigent pro se defendant in a privately-initiated contempt proceeding must be informed of the right to court-appointed counsel when a remedial contempt sanction includes the likelihood of incarceration.

Boser v. Hanson, et al. 2003 ND 95
Docket No.: 20020206
Filing Date: 6/17/2003
Case Type: Appeal - Civil - Torts (Negligence, Liab., Nuis.)
Author: Maring, Mary

Highlight: Jury instructions must fairly and adequately inform the jury of the applicable law.
A trial court may properly refuse to submit an inapplicable or irrelevant instruction to the jury.
Except as otherwise provided, N.D.C.C. 39-24-09 prohibits operating a snowmobile on a street or highway except while crossing a street or highway encountered as an obstacle to be overcome, rather than in its intended purpose of transportation along it.

Spath v. State (cross-ref. w/990302 & 970230) 2003 ND 94
Docket No.: 20030022
Filing Date: 6/17/2003
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Per Curiam

Highlight: Denial of an application for post-conviction relief is summarily affirmed under N.D.R.App.P. 35.1(a)(2).

Marcotte's Builders Supply v. Strobel, et al. 2003 ND 93
Docket No.: 20020354
Filing Date: 6/17/2003
Case Type: Appeal - Civil - Contracts
Author: Per Curiam

Highlight: Judgment in a home construction contract dispute is summarily affirmed under N.D.R.App.P. 35.1(a)(2).

Haugenoe, et al. v. Bambrick, et al. 2003 ND 92
Docket No.: 20020252
Filing Date: 6/6/2003
Case Type: Appeal - Civil - Malpractice
Author: Maring, Mary

Highlight: If, in a medical malpractice case, the alleged malpractice is beyond the understanding of a layperson, an expert opinion must be obtained within three months of the commencement of the action to support the allegation of medical malpractice.
Issues not briefed by an appellant are deemed abandoned.
The requirement of obtaining an expert opinion within three months of the commencement of a medical malpractice action does not apply to informed consent claims.

Northern Plains Alliance, L.L.C. v. Mitzel, et al. 2003 ND 91
Docket No.: 20020324
Filing Date: 6/3/2003
Case Type: Appeal - Civil - Contracts
Author: VandeWalle, Gerald

Highlight: When parties enter an agreement for the sale of property which is expressly subject to a right of first refusal by a third party, the contract is conditional and becomes binding on the seller only if the right of first refusal is not exercised.
Acceptance of an option for the sale of land within the time allowed and according to its terms converts the option into a binding executory contract of sale.

Sonsthagen v. Sprynczynatyk 2003 ND 90
Docket No.: 20020297
Filing Date: 6/5/2003
Case Type: Appeal - Administrative - Department of Transportation
Author: Maring, Mary

Highlight: For a law enforcement officer to testify about the results of a sobriety test, the proper foundation to be established is evidence of the officer's training and experience in administering the test and evidence that the test was properly administered.
Probable cause to arrest for driving under the influence of drugs exists when an officer: 1) observes signs of a driver's physical or mental impairment; and 2) has reason to believe the impairment is caused by drugs.

State v. Corum 2003 ND 89
Docket No.: 20020230
Filing Date: 6/5/2003
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Maring, Mary

Highlight: Illegally obtained evidence cannot be the basis for a magistrate's finding of probable cause to support a search warrant.
To challenge a search warrant on the basis that police intentionally omitted relevant information when applying for the warrant, the defendant must show that probable cause would not have existed if the omitted information had been provided to the magistrate.
Failure to inform a magistrate about an informant's criminal history and pending criminal charges is not fatal to the validity of a search warrant.

K.L.B., et al. v. S.B. (CONFIDENTIAL) 2003 ND 88
Docket No.: 20030034
Filing Date: 6/3/2003
Case Type: Appeal - Civil - Paternity
Author: Kapsner, Carol

Highlight: The court can vacate a default judgment when circumstances justify it under a properly raised motion for relief from the judgment under N.D.R.Civ.P. 60(b).
Under N.D.C.C. 14-17-10 the district court is required to order genetic tests only if the request for tests is made when proceedings are pending to adjudicate parentage under the chapter.

Ramey v. Twin Butte School Dist. 2003 ND 87
Docket No.: 20020342
Filing Date: 6/3/2003
Case Type: Appeal - Civil - Other
Author: Kapsner, Carol

Highlight: To establish a prima facie case of discrimination for failure-to-hire under the North Dakota Human Rights Act, a plaintiff must show: (1) she is a member of a protected class under the Human Rights Act; (2) she sought and was qualified for the position; (3) she suffered an adverse employment decision; and (4) others not in the protected class were treated more favorably.

Trinity Health v. North Central Emergency Services 2003 ND 86
Docket No.: 20020317
Filing Date: 6/3/2003
Case Type: Appeal - Civil - Contracts
Author: VandeWalle, Gerald

Highlight: Whether a contract has been substantially performed and whether a party has breached a contract are questions of fact.
When there has been a motion for summary judgment, but no cross-motion, the court already is engaged in determining if a genuine issue of material fact exists, the parties have been given an opportunity to present evidence to support or refute the request, and summary judgment may be rendered in favor of the party opposing the motion without a formal cross- motion.

Fercho v. Remmick 2003 ND 85
Docket No.: 20020286
Filing Date: 6/3/2003
Case Type: Appeal - Civil - Child Support
Author: VandeWalle, Gerald

Highlight: An appellate court decides the threshold issue of mootness before reaching the merits of an appeal.
An appeal is moot if an appellate court is unable to render effective relief due to the lapse of time, or the occurrence of an event before the appellate court renders its decision.
An appeal will be dismissed if the issue becomes moot and there is no actual controversy to be decided.

Matter of Garrison State Bank and Trust 2003 ND 84
Docket No.: 20020341
Filing Date: 6/3/2003
Case Type: Appeal - Civil - Other
Author: Maring, Mary

Highlight: If the party moving for summary judgment meets its initial burden of showing the absence of a genuine issue of material fact, the nonmoving party may not rely on mere allegations, but must present competent evidence by affidavit or other comparable means creating a material factual dispute.

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