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State v. Moore 2003 ND 83
Docket No.: 20020305
Filing Date: 5/3/2003
Case Type: Appeal - Criminal - Sexual Offense
Author: Sandstrom, Dale

Highlight: The right to appeal and the deadline for filing an appeal are statutory.
A defendant may not appeal the dismissal of a charge without prejudice.

Disciplinary Board v. Giese 2003 ND 82
Docket No.: 20020315
Filing Date: 6/3/2003
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: An attorney is suspended from the practice of law and ordered to pay costs and restitution for violating N.D.R. Prof. Conduct 1.8, 3.1, 3.2, and 8.4(e) and N.D.R. Lawyer Discipl. 1.2(a)(3).
The prohibition of transactions between an attorney and a client continues as long as the influence arising from the attorney-client relationship continues.
An attorney's prior advice to seek independent counsel for a prohibited transaction does not govern a subsequent variation of that transaction.
An attorney is an officer of the court and may be disciplined for conduct as a litigant in a civil action.

State v. Fields 2003 ND 81
Docket No.: 20020269
Filing Date: 6/3/2003
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Maring, Mary

Highlight: During an investigatory stop of a vehicle, a traffic violator can be temporarily detained until the legitimate investigative purposes of the traffic stop have been completed.
Once the legitimate purposes of a traffic stop are completed, a continued seizure of a traffic violator violates the Fourth Amendment unless the officer has a reasonable and articulable suspicion to believe that criminal activity is afoot.

Weninger v. Grzeskowiak 2003 ND 80
Docket No.: 20030009
Filing Date: 5/3/2003
Case Type: Appeal - Civil - Other
Author: Per Curiam

Highlight: Disorderly conduct restraining order is summarily affirmed under N.D.R.App.P. 35.1(a)(4).

Hoffner, et al. v. Johnson, et al. 2003 ND 79
Docket No.: 20020208
Filing Date: 5/12/2003
Case Type: Appeal - Civil - Malpractice
Author: VandeWalle, Gerald

Highlight: The six-year statute of repose for medical malpractice actions under N.D.C.C. 28-01-18(3) does not violate equal protection.
For equitable estoppel precluding application of a statute of limitation or repose, the plaintiff must show affirmative deception by the defendant.

Morton Co. Social Service Bd. v. Hakanson 2003 ND 78
Docket No.: 20020278
Filing Date: 5/6/2003
Case Type: Appeal - Civil - Child Support
Author: Sandstrom, Dale

Highlight: A child support order is modified when past due child support obligations are forgiven.
When a child support judgment is transcribed and filed with the clerk of court in another county for the purpose of enforcement, the original county does not lose continuing jurisdiction for all other child support matters, such as modification of the original judgment.

Sommers v. Sommers 2003 ND 77
Docket No.: 20020149
Filing Date: 5/6/2003
Case Type: Appeal - Civil - Child Support
Author: Kapsner, Carol

Highlight: A party moving to dismiss an appeal for acceptance of benefits of a judgment must clearly establish waiver of the right to appeal by the other party.
Ordinarily, fair market value, not liquidation value, is the proper method of valuing property in a divorce.
In valuing a business that is not going to be liquidated, expenses and theoretical tax liabilities that would only be incurred upon liquidation should not be deducted.

State v. Thorson 2003 ND 76
Docket No.: 20020212
Filing Date: 5/6/2003
Case Type: Appeal - Criminal - Sexual Offense
Author: Sandstrom, Dale

Highlight: To establish obvious error, the defendant has the burden to show (1) error, (2) that is plain, and (3) that affects substantial rights.
Under N.D.R.Crim.P. 16, the prosecution must disclose, upon the defendant's request, names and statements of witnesses the prosecution intends to call and also the relevant statements within the prosecution's possession or control of other persons.
The defendant's failure to discover evidence from a lack of reasonable diligence defeats a Brady claim that the prosecution withheld that evidence.

Malchose v. Kalfell, et al. 2003 ND 75
Docket No.: 20020290
Filing Date: 5/6/2003
Case Type: Appeal - Civil - Torts (Negligence, Liab., Nuis.)
Author: Neumann, William

Highlight: A trial court may determine a document is authentic based on the proponent's chain of custody testimony and the document's internal indicia of trustworthiness.
The public record exception to the hearsay rule applies to all records and data compilations of a public agency, including those not generally accessible to the public. The availability of a custodian or other witness with knowledge of the making of the record is not a requirement for admissibility.

Disciplinary Board v. Query (CONSOLIDATED W/20030025) 2003 ND 74
Docket No.: 20030024
Filing Date: 5/6/2003
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: Lawyer disbarred for conviction of a serious crime, and the effective date for disbarment is the date of the disbarment order.

State v. Tollefson 2003 ND 73
Docket No.: 20020197
Filing Date: 5/6/2003
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Maring, Mary

Highlight: An officer who reasonably believes a suspect may have a weapon in his pocket, but who is unable to determine with certainty whether the object is a weapon during a pat-down search, acts reasonably by reaching into the pocket to recover the object.

Ellis v. State 2003 ND 72
Docket No.: 20020289
Filing Date: 5/6/2003
Case Type: Appeal - Civil - Post-Conviction Relief
Author: VandeWalle, Gerald

Highlight: A Sixth Amendment violation of the right to assistance of counsel occurs if the government knowingly intrudes into the attorney-client relationship and the intrusion demonstrably prejudices the defendant, or creates a substantial threat of prejudice.

Vandeberg v. State (Consolidated w/20020321) 2003 ND 71
Docket No.: 20020320
Filing Date: 5/6/2003
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Neumann, William

Highlight: The State cannot require a petitioner, in every post-conviction relief case, to prove up his case prior to any hearing merely by moving for summary disposition and asserting the petitioner has offered no evidence to support his claims.

Flattum-Riemers v. Flattum-Riemers 2003 ND 70
Docket No.: 20020318
Filing Date: 5/6/2003
Case Type: Appeal - Civil - Child Support
Author: Neumann, William

Highlight: A trial court's decision to change the location of a hearing to a county other than the county of venue will not be reversed on appeal unless the court has abused its discretion.
A party seeking a change of venue under N.D.R.Civ.P. 39.1(b)(1)(C) based upon the convenience of witnesses and furtherance of the ends of justice must demonstrate with specificity the identity of the witnesses, their place of residence, and the nature, necessity, and relevance of their testimony.
A trial court may under N.D.R.Civ.P. 6(d) to shorten the time for serving notice of a motion, and its decision will be reversed on appeal only for an abuse of that discretion.

Wagner v. Miskin 2003 ND 69
Docket No.: 20020200
Filing Date: 5/6/2003
Case Type: Appeal - Civil - Torts (Negligence, Liab., Nuis.)
Author: VandeWalle, Gerald

Highlight: An appellant assumes the consequences and the risk for the failure to file a complete transcript, and if the record on appeal does not allow for a meaningful and intelligent review of alleged error, this Court will decline review of the issue.
A party cannot complain of alleged error on appeal if the party invited the error.
A person making a defamatory statement in a privileged setting is not protected when repeating the defamatory statement in a non-privileged setting.

Interest of B.N. & K.K. (CONSOLIDATED W/20020281) (CONFIDENTIAL) 2003 ND 68
Docket No.: 20020256
Filing Date: 5/6/2003
Case Type: Appeal - Juvenile - Termination of Parental Rights
Author: Maring, Mary

Highlight: The probability of serious mental and emotional harm to a child may be established by prognostic evidence that a parent's current inability to properly care for the child will continue long enough to render improbable the successful assimilation of the child into a family if the parent's rights are not terminated.

Nelsen v. N.D. Dept. of Transportation, et al. 2003 ND 67
Docket No.: 20020334
Filing Date: 5/6/2003
Case Type: Appeal - Civil - Employer/Employee Dispute
Author: Per Curiam

Highlight: A judgment affirming a Central Personnel Division order upholding a Department of Transportation decision to terminate an employee is summarily affirmed under N.D.R.App.P. 35.1(a)(5).

State v. Norman 2003 ND 66
Docket No.: 20020172
Filing Date: 4/24/2003
Case Type: Appeal - Criminal - Other
Author: VandeWalle, Gerald

Highlight: The DNA database sampling requirements in N.D.C.C. 31-13-03 apply (1) to persons convicted after July 31, 2001, of a listed felony offense; and (2) to persons incarcerated after July 31, 2001, as a result of a conviction for one of the listed offenses.
Only issues which have been thoroughly briefed and argued will be addressed on appeal.
Obtaining a DNA sample under N.D.C.C. 31-13-03 does not violate a person's Fifth Amendment right against self-incrimination.

Spagnolia v. Monasky, et al. 2003 ND 65
Docket No.: 20020203
Filing Date: 4/22/2003
Case Type: Appeal - Civil - Contracts
Author: Neumann, William

Highlight: A contract is ambiguous when rational arguments can be made for different interpretations.
The intention of the parties to a contract must be gathered from the entire instrument and not from isolated clauses.
An implied trust, whether resulting or constructive, must be established by clear and convincing evidence.
An appellate court is not obligated to engage in unassisted searches of the record for evidence to support a litigant's position.
An appealing party has the burden of establishing not only that the trial court erred but that such error was highly prejudicial to his cause.

Koapke v. Herfendal, et al. 2003 ND 64
Docket No.: 20020177
Filing Date: 4/17/2003
Case Type: Appeal - Civil - Malpractice
Author: Sandstrom, Dale

Highlight: A referring physician does not have a duty to obtain a patient's informed consent unless the referring physician formally prescribed or performed the procedure.
Retaining a "degree of participation" in the treatment plan associated with a surgery is not enough to create liability on the part of the referring physician.

Bachmeier v. Workers Comp. et al. 2003 ND 63
Docket No.: 20020270
Filing Date: 4/17/2003
Case Type: Appeal - Administrative - Workers Compensation
Author: Sandstrom, Dale

Highlight: A claimant who files a reapplication seeking a resumption of discontinued disability benefits must prove an actual wage loss caused by a significant change in the compensable medical condition.
A claimant who was not working and had not sought employment before or after a change in his compensable medical condition did not incur an actual wage loss.

Henry v. Securities Commissioner (Consolidated w/20020156 & 20020157) 2003 ND 62
Docket No.: 20020155
Filing Date: 4/15/2003
Case Type: Appeal - Civil - Administrative Proceeding
Author: Maring, Mary

Highlight: An order of the Securities Commissioner denying a motion to dismiss a cease and desist order is not a final order under the Administrative Agencies Practice Act and is not appealable.

Lanners, et al. v. Johnson, et al. 2003 ND 61
Docket No.: 20020255
Filing Date: 4/15/2003
Case Type: Appeal - Civil - Child Support
Author: Sandstrom, Dale

Highlight: When a plaintiff presents a prima facie case for child custody modification, an evidentiary hearing must be held.

Argabright v. Rodgers, et al. 2003 ND 59
Docket No.: 20020246
Filing Date: 4/15/2003
Case Type: Appeal - Civil - Contracts
Author: Kapsner, Carol

Highlight: An ostensible agency rests upon conduct or communications of the principal which, reasonably interpreted, causes a third person to believe the agent has authority to act for and on behalf of the principal.
If an agency relationship is denied, the party alleging agency must establish it by clear and convincing evidence.

Cannaday v. Cannaday 2003 ND 58
Docket No.: 20020185
Filing Date: 4/15/2003
Case Type: Appeal - Civil - Divorce - Property
Author: Maring, Mary

Highlight: The rules for the division of property are the same in a separation action as in a divorce action, and the division must be an equitable one.
When the provisions of a separation judgment imply that the trial court intended the property division to be final, that judgment is binding upon the parties and it is improper for the court to subsequently alter the property division.

City of Bismarck v. Stockert (Consolidated w/20020332 & 20020333) 2003 ND 57
Docket No.: 20020331
Filing Date: 4/15/2003
Case Type: Appeal - Criminal - Misc. Misdemeanor
Author: Per Curiam

Highlight: Conviction for criminal mischief, disorderly conduct, and unlawful registration of a motor vehicle is summarily affirmed under N.D.R.App.P. 35.1(a)(3).

City of Devils Lake v. Alford 2003 ND 56
Docket No.: 20020264
Filing Date: 4/15/2003
Case Type: Appeal - Criminal - DUI/DUS/APC
Author: Per Curiam

Highlight: Denial of a motion to suppress evidence is summarily affirmed under N.D.R.App.P. 35.1(a)(4).

Schmidt v. Schmidt 2003 ND 55
Docket No.: 20020202
Filing Date: 4/15/2003
Case Type: Appeal - Civil - Child Support
Author: VandeWalle, Gerald

Highlight: A trial court determining the best interest and welfare of a child in making a custody decision may appropriately consider such things as the child's interaction and interrelationships with a party's extended family and other people, such as childcare providers and others who may significantly affect the child's best interests.
A party may include in a brief materials not in the record if they are judicially cognizable apart from the record as authorities marshaled in support of a legal argument, but may not include material seeking to supplement the evidentiary record.

Disciplinary Board v. Schoppert 2003 ND 54
Docket No.: 20030097
Filing Date: 4/2/2003
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: Interim suspension of lawyer ordered.

Lawrence v. Delkamp (CON w/20020291) 2003 ND 53
Docket No.: 20020244
Filing Date: 4/1/2003
Case Type: Appeal - Civil - Child Support
Author: VandeWalle, Gerald

Skjervem v. Minot State Univ. 2003 ND 52
Docket No.: 20020236
Filing Date: 3/31/2003
Case Type: Appeal - Civil - Torts (Negligence, Liab., Nuis.)
Author: Neumann, William

Highlight: When no pertinent evidence on an essential element of a party's claim is presented in resistance to a motion for summary judgment, it is presumed no such evidence exists.

Questa Resources, et al. v. Stott, et al. 2003 ND 51
Docket No.: 20020267
Filing Date: 3/31/2003
Case Type: Appeal - Civil - Foreclosure
Author: Kapsner, Carol

Highlight: A foreign corporation creating and enforcing a security interest by way of a mortgage is not required to obtain a certificate of authority in this state prior to bringing an action to foreclose the mortgage.

Grinnell Mutual Reinsurance Co. v. Center Mutual Ins. Co. 2003 ND 50
Docket No.: 20020073
Filing Date: 3/26/2003
Case Type: Appeal - Civil - Insurance
Author: Maring, Mary

Highlight: Liability coverage for bodily injury because of an auto accident results under an insurance policy if the use of the auto arises out of the inherent nature of the auto.
For a person to be a gratuitous employee, that person's employer must have expressly or impliedly requested the employee's help.
Policy coverage cannot be defeated simply because a separate excluded risk constitutes an additional cause of the injury.
Implied indemnity for settlements is allowed if the indemnitee has a reasonable belief of potential liability, even though it is ultimately determined that the indemnitee had no interest to protect.
The right to sue for implied indemnity does not arise until the indemnitee has suffered actual loss through payment, settlement, or through the injured party's obtaining an enforceable judgment against the indemnitee.

Judicial Vacancy in District Judgeship No. 7, East Central District 2003 ND 49
Docket No.: 20030073
Filing Date: 3/26/2003
Case Type: Judicial Administration - Rule - Rule
Author: Per Curiam

Highlight: Court orders Judgeship No. 7, with chambers in Hillsboro, East Central Judicial District, be retained and filled.

Amyotte v. Rolette Co. Housing Authority 2003 ND 48
Docket No.: 20020191
Filing Date: 3/26/2003
Case Type: Appeal - Civil - Torts (Negligence, Liab., Nuis.)
Author: Sandstrom, Dale

Highlight: A landlord's duty to protect others from harm by an animal on the premises arises only when the landlord knows that the animal is dangerous and presents an unreasonable risk of harm.
An issue of fact becomes a question of law if reasonable persons could reach only one conclusion from the evidence.

Weaver v. State 2003 ND 47
Docket No.: 20020312
Filing Date: 3/26/2003
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Neumann, William

Highlight: A trial court properly grants summary disposition of an application for post-conviction relief when the State's motion for summary disposition meets the initial burden of showing the application does not raise a genuine issue of material fact.

Steinbach v. State 2003 ND 46
Docket No.: 20020322
Filing Date: 3/26/2003
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Kapsner, Carol

Highlight: A trial court can summarily dispose of a post-conviction relief application for misuse of process. Process is misused when the defendant: (1) inexcusably fails to raise an issue on direct appeal and now seeks review in an application for post-conviction relief; (2) inexcusably fails to pursue an issue on appeal which was raised at the trial court; (3) inexcusably fails to raise an issue in an initial post-conviction relief application.
Although a party seeking a summary disposition bears the initial burden of showing there is no genuine issue of material fact, that burden may be shifted to the nonmoving party once the moving party points out to the district court there is an absence of evidence to support the nonmoving party's case.

Morris v. Job Service 2003 ND 45
Docket No.: 20020258
Filing Date: 3/26/2003
Case Type: Appeal - Administrative - Unemployment/Job Service
Author: Sandstrom, Dale

Highlight: A claimant for unemployment benefits has the burden of establishing the claimant, rather than the claimant's employers, contributed to a pension fund, to avoid the pension offset provisions of N.D.C.C. 52-06-02(15).
The pension offset provisions of N.D.C.C. 52-06-02(15) do not distinguish between amounts contributed to a pension fund by an employer and amounts contributed to a pension fund by an employer under the directives of a collective bargaining agreement.

Koehler v. County of Grand Forks, et al. 2003 ND 44
Docket No.: 20020188
Filing Date: 3/26/2003
Case Type: Appeal - Civil - Employer/Employee Dispute
Author: Kapsner, Carol

Highlight: A plaintiff alleging a failure-to-promote discrimination claim under the North Dakota Human Rights Act must show: (1) she was a member of a protected group; (2) she was qualified and applied for a promotion to an available position; (3) she was rejected; and (4) a similarly qualified employee who was not part of a protected group was promoted instead.
An ongoing personality conflict does not transform into an actionable disability claim merely because one party becomes disabled.

American Ntl. Fire Ins. Co. v. Hughes 2003 ND 43
Docket No.: 20020207
Filing Date: 3/26/2003
Case Type: Appeal - Civil - Insurance
Author: Kapsner, Carol

Highlight: An insurer is precluded from obtaining subrogation from its insured.
For purposes of subrogation, a closely held corporation's officers and employees may be implied co-insureds under a policy insuring the corporation's property.

Gronfur v. Workers Comp., et al. 2003 ND 42
Docket No.: 20020250
Filing Date: 3/26/2003
Case Type: Appeal - Administrative - Workers Compensation
Author: Kapsner, Carol

Highlight: When reapplying to resume discontinued disability benefits, a claimant must prove an actual wage loss caused by a significant change in the compensable medical condition.
For an actual wage loss, a claimant must have been earning wages from employment when the change in medical condition occurred causing at least a partial loss of those wages.

City of Grand Forks v. Ramstad 2003 ND 41
Docket No.: 20020120
Filing Date: 3/26/2003
Case Type: Appeal - Criminal - DUI/DUS/APC
Author: VandeWalle, Gerald

Highlight: To establish a Brady violation, the defendant must show the prosecution withheld evidence which was favorable to him.
A defendant alleging a Brady violation must show he could not have obtained the undisclosed evidence with reasonable diligence.
Under N.D.R.Crim.P. 16, the prosecution has a duty to provide documents in the possession of the State Toxicologist's office, even if the defendant could have otherwise obtained the documents himself.

Wilson v. State 2003 ND 40
Docket No.: 20020353
Filing Date: 3/26/2003
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Per Curiam

Highlight: A judgment summarily denying an application for post-conviction relief is summarily affirmed under N.D.R.App.P. 35.1(a)(1) and (6).

Murchison v. State 2003 ND 38
Docket No.: 20020273
Filing Date: 3/5/2003
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Maring, Mary

Highlight: A court may deny a post-conviction application on the grounds of misuse of process when a defendant inexcusably fails to pursue an issue leading to judgment of conviction, inexcusably fails to pursue an issue on appeal having raised the issue in the trial court, or inexcusably fails to raise an issue in an initial post-conviction proceeding.
A court may deny a post-conviction application on the grounds of res judicata if the same claims have been fully and finally determined in a previous proceeding.

Hegland v. McKechnie 2003 ND 37
Docket No.: 20020199
Filing Date: 3/5/2003
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: The details of prior private discipline should not be alleged in a petition for public discipline.
Expert testimony about whether or not a rule of professional conduct has been violated is inappropriate in disciplinary proceedings.

State v. Jahner 2003 ND 36
Docket No.: 20020143
Filing Date: 3/5/2003
Case Type: Appeal - Criminal - Homicide
Author: Kapsner, Carol

Highlight: Failure to raise an appropriate objection in the trial court waives the right, and the issue cannot be raised for the first time on appeal. Waiver applies to all rights and privileges to which a person is legally entitled when they are for the benefit of and rest in the individual who waived them.
A trial court is neither required to nor prohibited from instructing the jury on proof beyond a reasonable doubt.
Strict standards of logical consistency need not be applied to jury verdicts in criminal cases. The standard for reconciling a jury verdict is whether the verdict is legally inconsistent.

City of Jamestown v. Tahran 2003 ND 35
Docket No.: 20020238
Filing Date: 3/5/2003
Case Type: Appeal - Criminal - Violation of City Ordinance
Author: Neumann, William

Highlight: A criminal ordinance prohibiting the storage of junk on any private property, except in an enclosed building or on the premises of a licensed junk dealer, in a city is not a zoning ordinance.

Berger v. Holt 2003 ND 34
Docket No.: 20020139
Filing Date: 3/5/2003
Case Type: Appeal - Civil - Child Support
Author: VandeWalle, Gerald

Highlight: A parent's legal obligation to support his or her child continues when the child is placed in foster care.

Superpumper, Inc. v. Nerland Oil, et al. 2003 ND 33
Docket No.: 20020214
Filing Date: 3/5/2003
Case Type: Appeal - Civil - Contracts
Author: Sandstrom, Dale

Highlight: Lack of finality in an arbitration decision is not sufficient ground to overturn an award.
An arbitration decision may be upheld on appeal even if it is based on a mistake of fact or law or has a possibility of being brought to court at some later date on an issue not fully addressed by the arbitrator.

D.D.I., Inc., et al. v. State Tax Commissioner 2003 ND 32
Docket No.: 20020241
Filing Date: 3/5/2003
Case Type: Appeal - Civil - Constitutional Law
Author: Kapsner, Carol

Highlight: A facially discriminatory tax may survive Commerce Clause scrutiny if the tax is a compensatory or complementary tax designed to make interstate commerce bear a burden already born by intrastate commerce.
For a facially discriminatory tax to be a valid compensatory tax, the state must identify the intrastate tax burden for which the state is attempting to compensate, the tax on interstate commerce must be shown roughly to approximate, but not exceed, the amount of the tax on intrastate commerce, and the events on which the interstate and intrastate taxes are imposed must be substantially equivalent.
In determining whether a tax is discriminatory, the risk of multiple taxation may be considered in assessing a Commerce Clause claim and the internal consistency doctrine does not require other states to actually impose a tax similar to the challenged tax.
N.D.C.C. 57-38-01.3(1)(g) is unconstitutional.

Simpson, et al. v. Chicago Pneumatic Tool Co., et al. 2003 ND 31
Docket No.: 20020171
Filing Date: 3/5/2003
Case Type: Appeal - Civil - Personal Injury
Author: VandeWalle, Gerald

Highlight: A trial court's discovery decision and denial of a motion for new trial will not be reversed on appeal unless the court abused its discretion.

State v. Anderson 2003 ND 30
Docket No.: 20020229
Filing Date: 3/5/2003
Case Type: Appeal - Criminal - Sexual Offense
Author: Kapsner, Carol

Highlight: Even if there was a motion in limine, failure to object at trial operates as a waiver of the claim of error unless the alleged error amounts to an obvious error affecting the substantial rights of the defendant.
A trial court does not err in admitting letters a defendant wrote to the victim if the letters were evidence of the ongoing course of conduct between the defendant and the victim with which the defendant was charged in the complaint.

Neidviecky v. Neidviecky 2003 ND 29
Docket No.: 20020176
Filing Date: 3/5/2003
Case Type: Appeal - Civil - Child Support
Author: Neumann, William

Highlight: In reviewing a trial court's award of custody between two fit parents, the Supreme Court will not retry the case or substitute its judgment for that of the trial court.
Prior to making an equitable distribution of the marital property in a divorce action, the trial court must include as part of the marital estate all of the parties' assets, regardless of the source, and the court must include as marital debt all loans, including those incurred prior to the marriage or after the parties separated.

Jensen v. State (Consol. w/20020147-148) 2003 ND 28
Docket No.: 20020146
Filing Date: 3/5/2003
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Per Curiam

Highlight: An order summarily denying an amended application for post-conviction relief is summarily affirmed under N.D.R.App.P. 35.1(a)(6).

Peltier v. State (Consolidated w/20020233, 20020234 & 20020235) 2003 ND 27
Docket No.: 20020232
Filing Date: 3/5/2003
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Sandstrom, Dale

Highlight: Upon revocation of probation, the court is not bound by the terms of the plea agreement and may sentence a defendant to any sentence that was available at the time of the initial sentencing.

Continental Resources, Inc. v. Schmalenberger, et al. 2003 ND 26
Docket No.: 20020179
Filing Date: 2/21/2003
Case Type: Original Proceeding - Civil - Writ of Mandamus
Author: Sandstrom, Dale

Highlight: Without a former client's consent, a lawyer may not represent another client in the same or a substantially related matter in which that client's interests are materially adverse to the interest of the former client.

Interest of T.M.H. (CONFIDENTIAL) 2003 ND 25
Docket No.: 20020138
Filing Date: 2/19/2003
Case Type: Appeal - Criminal - Juvenile Law
Author: Neumann, William

Highlight: Sufficient evidence existed to support placement of a delinquent minor in a residential facility rather than at the minor's parent's home.

Hartman v. Estate of Miller, et al. 2003 ND 24
Docket No.: 20020167
Filing Date: 2/19/2003
Case Type: Appeal - Civil - Torts (Negligence, Liab., Nuis.)
Author: Sandstrom, Dale

Highlight: An insurer has a duty to act fairly and in good faith in dealing with its insured, including a duty of fair dealing in paying claims, providing defenses to claims, negotiating settlements, and fulfilling all other contractual obligations.
An insurer is held to know North Dakota law regarding the interpretation of an insurance contract.
In a personal injury protection endorsement for no-fault benefits, bodily injury includes post-traumatic stress disorder accompanied by physical manifestations.

State v. Olson (consol. w/20020092) 2003 ND 23
Docket No.: 20020091
Filing Date: 2/19/2003
Case Type: Appeal - Criminal - Misc. Misdemeanor
Author: Neumann, William

Highlight: Probation revocation is not a stage of a criminal proceeding.
Insanity is not a defense in determining whether the defendant violated a condition of probation, but it may be a relevant mitigating factor in determining whether probation should be revoked.

Disciplinary Board v. McKechnie 2003 ND 22
Docket No.: 20020194
Filing Date: 2/19/2003
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: A lawyer is publicly reprimanded and ordered to pay the costs of the disciplinary proceedings for violating N.D.R. Prof. Conduct 1.4(b).
Details of prior private discipline should not be alleged in a petition for public discipline.
Expert testimony on the standard of care required in a legal malpractice action is not required to aid the trier of fact in determining whether an attorney's actions violate the rules of professional conduct.
An attorney-client relationship may arise when a putative client reasonably believes that a particular lawyer is representing him and the lawyer does not disabuse the individual of this belief.
An isolated instance of ordinary negligence does not constitute incompetent representation under the rules of professional conduct.

First Western Bank & Trust v. First Lutheran Church Foundation, et al. 2003 ND 21
Docket No.: 20020170
Filing Date: 2/19/2003
Case Type: Appeal - Civil - Probate, Wills, Trusts
Author: VandeWalle, Gerald

Highlight: The parties have the primary duty to bring to the court's attention the proper rules of law applicable to a case.
To warrant a new trial based on newly discovered evidence, it must appear the evidence is in fact newly discovered, and not merely the importance of it.

Hanson v. Hanson 2003 ND 20
Docket No.: 20020175
Filing Date: 2/19/2003
Case Type: Appeal - Civil - Child Support
Author: Maring, Mary

Highlight: N.D.R.Civ.P. 59(j) does not apply to a motion for change of custody. Rather, a motion to modify custody is properly brought under N.D.C.C. 14-09-06.6.
A trial court's decision to modify custody is a finding of fact that will not be overturned unless it is clearly erroneous.

State v. Holzer 2003 ND 19
Docket No.: 20020180
Filing Date: 2/19/2003
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Maring, Mary

Highlight: When challenging the validity of a search warrant based on an allegation of information being omitted from the application for the warrant, the defendant must show (1) that the police omitted facts with the intent to make, or in reckless disregard of whether they thereby made, the affidavit misleading, and (2) that the affidavit if supplemented by the omitted information would not have been sufficient to support a finding of probable cause.

Wagner v. Squibb, et al. 2003 ND 18
Docket No.: 20020237
Filing Date: 2/19/2003
Case Type: Appeal - Civil - Personal Injury
Author: Neumann, William

Highlight: Without a sufficient transcript of the trial court proceedings, this Court cannot make a meaningful and intelligent review of a trial court's decision.

Moen v. State 2003 ND 17
Docket No.: 20020226
Filing Date: 2/19/2003
Case Type: Appeal - Civil - Torts (Negligence, Liab., Nuis.)
Author: VandeWalle, Gerald

Highlight: To pursue a claim against the State or a state employee, a person must give notice of the claim within 180 days "after the alleged injury is discovered or reasonably should have been discovered."
Without the timely filing of a notice of claim as required by N.D.C.C. 32-12.2-04, a court lacks jurisdiction to entertain a lawsuit against the State.

Shields v. Shields 2003 ND 16
Docket No.: 20020142
Filing Date: 2/19/2003
Case Type: Appeal - Civil - Child Support
Author: VandeWalle, Gerald

Highlight: Spousal support is appropriate for a disadvantaged spouse who has foregone opportunities or lost advantages as a consequence of the marriage and who has contributed during the marriage to the supporting spouse's increased earning capacity.

State v. Leppert 2003 ND 15
Docket No.: 20020160
Filing Date: 2/19/2003
Case Type: Appeal - Criminal - Other
Author: Neumann, William

Highlight: The 2001 amendments to N.D.C.C. 31-13-03 authorize DNA testing of persons convicted of nonsexual felonies and establish a DNA data base for the test results of persons convicted of those offenses.
DNA testing for persons convicted of enumerated violent, nonsexual felonies is rationally related to a legitimate purpose and does not violate equal protection.

Rittenour, et al. v. Gibson 2003 ND 14
Docket No.: 20020053
Filing Date: 2/19/2003
Case Type: Appeal - Civil - Personal Injury
Author: Sandstrom, Dale

Highlight: A tenant knowing of a dangerous condition on the premises has a duty to warn a social guest.
A district court abuses its discretion when it submits instructions to the jury that, taken as a whole, contain an error in the law that makes a material difference in how the jury might have understood the law.

Lee, et al. v. Owan 2003 ND 13
Docket No.: 20020253
Filing Date: 2/19/2003
Case Type: Appeal - Civil - Contracts
Author: Per Curiam

Highlight: A trial court judgment finding the terms of an oral contract were definite and the parties' performance was sufficient to remove the contract from the statute of frauds is summarily affirmed under N.D.R.App.P. 35.1(a)(2).

Howe, et al. v. Microsoft Corporation, et al. 2003 ND 12
Docket No.: 20020075
Filing Date: 1/28/2003
Case Type: Appeal - Civil - Torts (Negligence, Liab., Nuis.)
Author: Kapsner, Carol

Highlight: Class certification is not automatically precluded because individual issues will remain after the common questions of law and fact have been resolved.
A trial court is to determine whether to certify a class action without delving into the merits of the case.
A motion for class certification is not to be treated as a motion for summary judgment, and the plaintiffs are not required to present evidence to support each element of their claims.
At the class certification stage, a trial court may consider expert evidence as long as the basis of the expert's opinion is not so blatantly flawed that, on its face, it would be inadmissible as a matter of law.

Disciplinary Board v. Lee 2003 ND 11
Docket No.: 20020326
Filing Date: 1/23/2003
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: Lawyer suspended from the practice of law for one year.

Dennison v. ND Dept. of Human Services 2003 ND 10
Docket No.: 20020186
Filing Date: 1/23/2003
Case Type: Appeal - Civil - Real Property
Author: Maring, Mary

Highlight: The State's recorded homestead statement for old age assistance benefits under N.D.R.C. 50-0707 (1943) runs against the recipient of benefits and not against the land, and the State's claim against the recipient's estate may be extinguished if not pursued in a timely manner.

Jundt v. Jurassic Resources, et al. 2003 ND 9
Docket No.: 20010313
Filing Date: 1/22/2003
Case Type: Appeal - Civil - Other
Author: Kapsner, Carol

Highlight: A trial court abuses its discretion only when it acts in an unreasonable, arbitrary, or unconscionable manner, when its decision is not the product of a rational mental process leading to a reasoned decision, or when it misinterprets or misapplies the law.
A governor of a limited liability company must discharge his or her duties in good faith.
All members in a closely held limited liability company owe one another a duty to act in an honest, fair, and reasonable manner in the operation of the limited liability company.

Wilson v. Farmers Insurance Group 2003 ND 8
Docket No.: 20020209
Filing Date: 1/17/2003
Case Type: Appeal - Civil - Insurance
Author: Neumann, William

Highlight: Except when the evidence is such that a reasoning mind could draw only one conclusion, whether an insured substantially complied with an insurance policy provision is a question of fact precluding summary judgment.

State, et al. v. Gratech Co., et al. 2003 ND 7
Docket No.: 20020211
Filing Date: 1/17/2003
Case Type: Appeal - Civil - Other
Author: Maring, Mary

Highlight: Absent a specific statutory or contractual exclusion, arbitrators have jurisdiction to determine whether a party has complied with procedural conditions precedent to arbitration.

State v. Hammeren 2003 ND 6
Docket No.: 20020187
Filing Date: 1/17/2003
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Kapsner, Carol

Highlight: The defendant has the burden of proving, by a preponderance of evidence, the affirmative defense of entrapment.
The statute permitting minors to be transferred from juvenile court to the district court for certain crimes was enacted to treat minors as adults for purposes of prosecution. Thus, law enforcement officers are entitled to investigate minors engaged in drug-related activity the same way they would an adult.

Engh v. Engh 2003 ND 5
Docket No.: 20020044
Filing Date: 1/17/2003
Case Type: Appeal - Civil - Child Support
Author: Maring, Mary

Highlight: A party moving for a change in child custody within two years after entry of an order establishing custody may get an evidentiary hearing only if the trial court first determines the moving party has established a prima facie case justifying a modification by showing willful interference with visitation, danger to the child's health, or a change in primary physical care of the child to the other parent for longer than six months.

Kondrad v. Bismarck Park District 2003 ND 4
Docket No.: 20020196
Filing Date: 1/17/2003
Case Type: Appeal - Civil - Personal Injury
Author: Maring, Mary

Highlight: While the law does not favor contracts exonerating parties from liability for their conduct, parties are bound by clear and unambiguous language evidencing an intent to extinguish liability.

Higgins v. Trauger (Consolidated w/20020133) 2003 ND 3
Docket No.: 20020132
Filing Date: 1/17/2003
Case Type: Appeal - Civil - Real Property
Author: Kapsner, Carol

Highlight: Collusion does not require fraudulent conduct.
Whether collusion has occurred is a finding of fact which will not be reversed on appeal unless it is clearly erroneous.

Downing v. ND Workers Comp., et al. 2003 ND 2
Docket No.: 20020257
Filing Date: 1/17/2003
Case Type: Appeal - Administrative - Workers Compensation
Author: Per Curiam

Highlight: Judgment of the district court affirming a final order of the North Dakota Workers Compensation Bureau is summarily affirmed under N.D.R.App.P. 35.1(a)(7).

Duemeland v. Norback 2003 ND 1
Docket No.: 20020124
Filing Date: 1/3/2003
Case Type: Appeal - Civil - Probate, Wills, Trusts
Author: VandeWalle, Gerald

Highlight: A document is ambiguous when reasonable arguments can be made for different interpretations of the meaning of the document.

Estate of Gleeson 2002 ND 211
Docket No.: 20020117
Filing Date: 12/30/2002
Case Type: Appeal - Civil - Probate, Wills, Trusts
Author: Neumann, William

Highlight: A person protected by a conservatorship retains the capacity to contract or engage in other transactions under our conservatorship statutes.

State v. Bingaman 2002 ND 210
Docket No.: 20020134
Filing Date: 12/23/2002
Case Type: Appeal - Criminal - Other
Author: Maring, Mary

Highlight: In determining whether to order restitution, a court may take into account the defendant's ability to pay the restitution amount.

Hilton v. ND Education Association, et al. 2002 ND 209
Docket No.: 20020054
Filing Date: 12/20/2002
Case Type: Appeal - Civil - Contracts
Author: Neumann, William

Highlight: Counselors who were certified under N.D.C.C. ch. 15-36 and who did not devote more than fifty percent of their time to administration duties were teachers under N.D.C.C. ch. 15-38.1.
In action for intentional interference with contract, defendants act with justification if they assert a lawful object which they had a right to assert.

State v. Weisz 2002 ND 207
Docket No.: 20020115
Filing Date: 12/20/2002
Case Type: Appeal - Criminal - Assault
Author: VandeWalle, Gerald

Highlight: When a party fails to adequately preserve an issue for appellate review, appellate inquiry is limited to noticing obvious error.
A defendant's rights against being placed in double jeopardy are not violated when he pleads guilty to simple assault in one county and is charged with aggravated assault in another county because the crimes were separate offenses.

Sweeney v. Sweeney 2002 ND 206
Docket No.: 20010129
Filing Date: 12/20/2002
Case Type: Appeal - Civil - Child Support
Author: Neumann, William

Highlight: A trial court's decision whether to change custody is a finding of fact subject to the clearly erroneous standard of review on appeal.
The word "shall" in N.D.C.C. 14-09-06.5 and 14-09-24 creates a mandatory duty, and, if requested by a party, a trial court must award costs and reasonable attorney's fees if there has been a false allegation of abuse of child which was not made in good faith or if there has been a willful and persistent denial of visitation rights by a custodial parent.
A trial court may not suspend a noncustodial parent's child support obligation as an offset against amounts owed by the custodial parent for interfering with visitation.

Gawryluk v. Poynter, et al. 2002 ND 205
Docket No.: 20020121
Filing Date: 12/20/2002
Case Type: Appeal - Civil - Oil, Gas and Minerals
Author: Kapsner, Carol

Highlight: The Duhig rationale applies to a grantor's overconveyance of mineral interests, and if the grantor does not own enough mineral interests to satisfy the conveyance, the conveyance is construed as a transfer of all the grantor's mineral interests.

Grand Forks Professional Baseball, Inc., et al. v. Workers Comp. 2002 ND 204
Docket No.: 20020093
Filing Date: 12/20/2002
Case Type: Appeal - Civil - Insurance
Author: Sandstrom, Dale

Highlight: An officer or director of a corporation can be held personally liable for unpaid worker's compensation insurance premiums even though that officer or director does not own stock in the corporation.

State v. Boyd 2002 ND 203
Docket No.: 20020136
Filing Date: 12/20/2002
Case Type: Appeal - Criminal - Drugs/Contraband
Author: VandeWalle, Gerald

Highlight: A community caretaking encounter does not involve detecting, investigating, or acquiring evidence related to a potential legal violation.
The test to determine whether an officer had a reasonable and articulable suspicion to justify an investigatory stop is whether a reasonable person in the officer's position would be justified by some objective manifestation in suspecting potential criminal activity.

State v. Bingaman (cross-reference w/20020134) 2002 ND 202
Docket No.: 20010287
Filing Date: 12/20/2002
Case Type: Appeal - Criminal - Homicide
Author: Maring, Mary

Highlight: To prove obvious error, a party must show (1) error, (2) which is plain, and (3) that affects substantial rights.

Wanner v. N.D. Workers Comp. Bureau 2002 ND 201
Docket No.: 20020080
Filing Date: 12/20/2002
Case Type: Appeal - Administrative - Workers Compensation
Author: Maring, Mary

Highlight: While a failure to report income from work is material to the Bureau's ability to determine a claimant's entitlement to benefits and to calculate the amount of benefits, a failure to report money received apart from work is not similarly material
Absent a statutory or administrative definition of "work," an ordinary person would reasonably expect to have to report as work only activities performed in regular employment by others for remuneration, or showing an ability to regularly perform a gainful occupation, and would not ordinarily expect to have to report casual activities not done for remuneration and not performed for an employer.

State v. Hernandez 2002 ND 200
Docket No.: 20020123
Filing Date: 12/20/2002
Case Type: Appeal - Criminal - Sexual Offense
Author:

Highlight: Judgment entered on defendant's guilty plea to gross sexual imposition is summarily affirmed under N.D.R.App.P. 35.1(a)(4).

Interest of G.H. 2002 ND 199
Docket No.: 20020337
Filing Date: 12/20/2002
Case Type: Appeal - Civil - Mental Health
Author: Per Curiam

Highlight: A district court order requiring treatment at the State Hospital is summarily affirmed under N.D.R.App.P. 35.1(a)(2).

State v. Mohamed 2002 ND 198
Docket No.: 20020130
Filing Date: 12/20/2002
Case Type: Appeal - Criminal - Other
Author: Per Curiam

Highlight: Conviction of child abuse and neglect is summarily affirmed under N.D.R.App.P. 35.1(a)(3).

Disciplinary Board v. Sundby 2002 ND 197
Docket No.: 20020340
Filing Date: 12/11/2002
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: Interim suspension of lawyer ordered.

Larson v. Larson 2002 ND 196
Docket No.: 20020129
Filing Date: 12/10/2002
Case Type: Appeal - Civil - Divorce - Property
Author: Neumann, William

Highlight: A motion to reconsider an order disposing of a time-tolling, post-trial motion does not extend the time to file a notice of appeal.

Greybull v. Harlan 2002 ND 195
Docket No.: 20020204
Filing Date: 12/6/2002
Case Type: Appeal - Civil - Child Support
Author: Per Curiam

Highlight: Denial of motion to reduce child support payment summarily affirmed under N.D.R.App.P. 35.1(a)(7).

Giese v. Giese 2002 ND 194
Docket No.: 20020168
Filing Date: 12/4/2002
Case Type: Appeal - Civil - Divorce - Property
Author: Kapsner, Carol

Highlight: A party cannot demand a change of judge under N.D.C.C. 29-15-21 when the assigned judge has ruled upon any matter pertaining to an action or proceeding in which the demanding party was heard or had an opportunity to be heard.
In deciding whether to award attorney fees to a party in a divorce case, the court may consider whether one party's actions have unreasonably increased the time and effort spent on the dispute.

State v. Jones 2002 ND 193
Docket No.: 20020118
Filing Date: 12/4/2002
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Kapsner, Carol

Highlight: A defendant charged with a felony has a right to a preliminary hearing and, if assisted by counsel, can waive this right.
A defendant must prove alleged false statements in an affidavit in support of a search warrant were made knowingly and intentionally, or with reckless disregard for the truth.
A motion to dismiss based on official misconduct is properly denied when there was no evidence to support any act of misconduct by the prosecutor.

Ramsey Co. Social Serv. Bd., et al. v. Kamara 2002 ND 192
Docket No.: 20020174
Filing Date: 12/4/2002
Case Type: Appeal - Civil - Child Support
Author: Maring, Mary

Highlight: When seeking modification of a child support order within one year of its entry, the party seeking modification must establish that a material change of circumstances has occurred.
Income for incarcerated persons may be imputed at the minimum wage.

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