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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.

Interest of F.R.S. 2002 ND 191
Docket No.: 20020189
Filing Date: 12/4/2002
Case Type: Appeal - Civil - Child Support
Author: Maring, Mary

State v. Skorick 2002 ND 190
Docket No.: 20020090
Filing Date: 12/4/2002
Case Type: Appeal - Criminal - Sexual Offense
Author: Kapsner, Carol

Highlight: A trial court errs when it permits witnesses to remain in the courtroom for purposes of returning as rebuttal witnesses despite a request for sequestration. The error may be harmless when the testimony by the rebuttal witness did not affect the defendant's substantial rights.
The control and scope of opening and closing arguments is largely a matter left to the discretion of the trial court, and a case will not be reversed on the ground that the prosecutor exceeded the scope of permissible closing argument unless a clear abuse of discretion is shown.

State v. Dunn 2002 ND 189
Docket No.: 20020154
Filing Date: 12/4/2002
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Neumann, William

Highlight: Persons have a reasonable privacy expectation in their personal property, which is protected by the Fourth Amendment proscription against unreasonable search and seizure.
A warrantless search or seizure of personal property that has been abandoned does not violate the Fourth Amendment. Abandonment is a question of fact.

Interest of D.Q., et al. (Confidential) (Consolidated w/20020079) 2002 ND 188
Docket No.: 20020078
Filing Date: 12/4/2002
Case Type: Appeal - Civil - Juvenile Law
Author: VandeWalle, Gerald

Highlight: A district court's review of a judicial referee's findings and recommendations under Administrative Rule 13, section 11(b), when it is a review of the record, is governed by N.D.R.Civ.P. 53, and the district court is obliged to accept the referee's findings unless they are clearly erroneous.

Walker v. Walker 2002 ND 187
Docket No.: 20020062
Filing Date: 12/4/2002
Case Type: Appeal - Civil - Divorce - Property
Author: VandeWalle, Gerald

Highlight: Use of the Bullock formula to distribute retirement pay is not mandatory if the overall distribution of marital property is equitable.
A property distribution may include offsetting monetary awards when it is impractical or unsound to liquidate essentially nonliquid assets.
In awarding spousal support, the trial court must balance the income and needs of the disadvantaged spouse against the supporting spouse's needs and ability to pay support.
Under appropriate circumstances, termination of temporary spousal support payments may be conditioned upon the supporting spouse's retirement, when the disadvantaged spouse has been awarded a portion of the supporting spouse's monthly retirement benefits.

Myhre v. ND Workers Comp. 2002 ND 186
Docket No.: 20020083
Filing Date: 12/4/2002
Case Type: Appeal - Administrative - Workers Compensation
Author: VandeWalle, Gerald

Highlight: A claimant seeking benefits from the workers compensation fund must establish by a preponderance of the evidence a causal relationship between her employment and the medical condition for which benefits are sought.
To have a "compensable injury" under N.D.C.C. 65-01-02(11)(b)(7), a claimant must show the employment substantially accelerated the progression or substantially worsened the severity of a preexisting injury, disease, or other condition.

Hamilton v. Oppen, et al. 2002 ND 185
Docket No.: 20020045
Filing Date: 12/4/2002
Case Type: Appeal - Civil - Torts (Negligence, Liab., Nuis.)
Author: Kapsner, Carol

Highlight: Averaging individual jurors' estimates of percentages of fault is not improper in a quotient verdict, but the jurors' prior agreement to be bound by the result of the computation invalidates the verdict.
The trial court's responsibility is to make certain expert testimony is reliable as well as relevant.
Relevant photographs may be excluded from evidence if their probative value is substantially outweighed by the danger of unfair prejudice.

Jensen v. State 2002 ND 184
Docket No.: 20020166
Filing Date: 12/4/2002
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Per Curiam

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

State v. Robinson 2002 ND 183
Docket No.: 20020070
Filing Date: 12/4/2002
Case Type: Appeal - Criminal - Misc. Felony
Author: Per Curiam

Highlight: Defendant's sentence for accomplice to attempted murder is summarily affirmed under N.D.R.App.P. 35.1(a)(7).

Disciplinary Board v. Asbridge 2002 ND 182
Docket No.: 20020271
Filing Date: 11/21/2002
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: Lawyer suspended from the practice of law for 30 days.

Jacobson v. Garaas (Consolidated w/ 20020113) 2002 ND 181
Docket No.: 20020103
Filing Date: 11/15/2002
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: A petition for discipline is sufficient if it places the attorney on notice of the nature of the allegations against him.
A lawyer's free speech rights are extremely limited in the courtroom during judicial proceedings. Sanctioning a lawyer for disruptive, belligerent, and disrespectful in-court statements does not violate his right to free speech.

Intel-Foods Corporation v. Alexander, et al. 2002 ND 180
Docket No.: 20020112
Filing Date: 11/15/2002
Case Type: Appeal - Civil - Corporations
Author: Per Curiam

Highlight: An order denying a motion for a new trial on the basis of newly discovered evidence is summarily affirmed under N.D.R.App.P. 35.1(a)(1) and (4).

Wilson v. Koppy 2002 ND 179
Docket No.: 20020161
Filing Date: 11/5/2002
Case Type: Original Proceeding - Civil - Writ of Mandamus
Author: Maring, Mary

Highlight: Mandamous is not available when there is another remedy at law.

Adoption of S.A.L. (CONFIDENTIAL) 2002 ND 178
Docket No.: 20020027
Filing Date: 11/5/2002
Case Type: Appeal - Civil - Adoption
Author: Sandstrom, Dale

Highlight: A parent can effectively waive the right to court-appointed counsel in a parental termination proceeding. An effective waiver must be a voluntary, knowing, and intelligent relinquishment of the benefits of counsel.

Obrigewitch v. Director, N.D. Dept. of Transportation 2002 ND 177
Docket No.: 20020164
Filing Date: 11/5/2002
Case Type: Appeal - Administrative - Department of Transportation
Author: Kapsner, Carol

Highlight: 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 location of the ignition key.
Continually avoiding or ignoring a police officer's request to submit to a blood alcohol test can be a refusal to submit to a chemical test.

State v. Aune 2002 ND 176
Docket No.: 20020106
Filing Date: 11/5/2002
Case Type: Appeal - Criminal - Other
Author: Neumann, William

Highlight: A trial court may order a condition of probation requiring the probationer to stay away from a specific place.

Larson v. Norkot Manufacturing, et al. 2002 ND 175
Docket No.: 20020058
Filing Date: 11/5/2002
Case Type: Appeal - Civil - Contracts
Author: VandeWalle, Gerald

Highlight: For a cause of action for an attorney's legal malpractice, there must be damages to the client proximately caused by the attorney's breach of a duty to the client; the statute of limitations does not begin to run until the client has incurred some damages from the alleged malpractice; and the statute of limitations is tolled until the client knows, or with reasonable diligence should know, of the injury, its cause, and the defendant attorney's possible negligence.

Meljie v. ND Workers Comp. Bureau 2002 ND 174
Docket No.: 20020158
Filing Date: 11/5/2002
Case Type: Appeal - Administrative - Workers Compensation
Author: VandeWalle, Gerald

Highlight: For determining a worker's average weekly wage for receiving a disability benefit, "seasonal employment" includes an occupation that has periods of forty-five consecutive days of not receiving wages.
Under the 1997 version of N.D.C.C. 65-05-09, a disabled employee is entitled to a weekly benefit equal to two-thirds of the employee's gross weekly wage, subject to a minimum of sixty percent of the state's average weekly wage, but not to exceed one-hundred percent of the employee's preinjury net weekly wage, after deducting social security and federal income tax.

Hilgers v. Hilgers 2002 ND 173
Docket No.: 20010208
Filing Date: 11/5/2002
Case Type: Appeal - Civil - Child Support
Author: Kapsner, Carol

Highlight: A decision to appoint a guardian ad litem for a child is within the trial court's discretion, and its determination will not be overturned absent an abuse of discretion.
The trial court errs by not deciding the issue of visitation when both parties present requests for modification that are different from the existing visitation provisions.
The standard of review for the effective date of a child support modification is abuse of discretion. The burden is on the obligor to present sufficient documentation of income to justify a modification.
A party seeking custody modification is entitled to an evidentiary hearing if the party provides sufficient evidence that a material change in circumstances has occurred since the prior order and modification is necessary to serve the best interests of the child.

State v. Fontaine 2002 ND 172
Docket No.: 20020135
Filing Date: 11/5/2002
Case Type: Appeal - Criminal - Assault
Author: Per Curiam

Highlight: Conviction for simple assault of a correctional officer is summarily affirmed under N.D.R.App.P. 35.1(a)(3).

State v. Leher 2002 ND 171
Docket No.: 20020085
Filing Date: 11/5/2002
Case Type: Appeal - Criminal - Misc. Misdemeanor
Author: VandeWalle, Gerald

Highlight: A police officer approaching a stopped vehicle and inquiring in a conversational manner whether the occupant is okay or needs assistance is not a Fourth Amendment seizure. An officer directing a citizen to exit a parked vehicle, or otherwise ordering a citizen to do something may be a Fourth Amendment seizure.

State v. Fitterer 2002 ND 170
Docket No.: 20020076
Filing Date: 11/5/2002
Case Type: Appeal - Criminal - DUI/DUS/APC
Author: Neumann, William

Highlight: Moving papers for a motion to suppress evidence require neither exceptional particularity nor supporting affidavits or other evidence, but must provide adequate notice to the trial court and the prosecution of the issues being raised.
At a motion to suppress hearing, the initial burden is the defendant's to show a prima facie case.

State v. Rohde (consolidated w/20020030-20020033) 2002 ND 169
Docket No.: 20020029
Filing Date: 11/5/2002
Case Type: Appeal - Criminal - DUI/DUS/APC
Author: Per Curiam

Highlight: Appeal from a conviction for driving under suspension or revocation, driving without liability insurance, and driving while under the influence of intoxicating liquor is summarily affirmed under N.D.R.App.P. 35.1(a)(1).

Hemmesch v. Bonebrake 2002 ND 168
Docket No.: 20020119
Filing Date: 11/5/2002
Case Type: Appeal - Civil - Divorce - Property
Author: Per Curiam

Highlight: Property division, temporary spousal support award, and refusal to award attorney fees is summarily affirmed, as modified, under N.D.R.App.P. 35.1(a)(2) and (4).

Johnson v. ND Dept. of Transportation 2002 ND 167
Docket No.: 20020141
Filing Date: 11/5/2002
Case Type: Appeal - Administrative - Department of Transportation
Author: Per Curiam

Highlight: License suspension is summarily affirmed under N.D.R.App.P. 35.1(a)(5).

Whiteman v. State 2002 ND 166
Docket No.: 20020163
Filing Date: 11/5/2002
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Per Curiam

Highlight: Trial court judgment dismissing a petition for post-conviction relief is summarily affirmed under N.D.R.App.P. 35.1(a)(2).

Judicial Conduct Commission v. Berg 2002 ND 165
Docket No.: 20020302
Filing Date: 11/4/2002
Case Type: Discipline - Judge - Original Proceeding
Author: Per Curiam

Highlight: Former municipal judge censured and prohibited from serving in the future as a municipal judge.

Interest of K.S. and A.S. (CONFIDENTIAL) 2002 ND 164
Docket No.: 20010315
Filing Date: 10/15/2002
Case Type: Appeal - Juvenile - Termination of Parental Rights
Author: Neumann, William

Highlight: To terminate parental rights under N.D.C.C. 27-20-44(1)(b)(1), the juvenile court must find clear and convincing evidence that: (1) the child is a deprived child; (2) the conditions and causes of the deprivation are likely to continue; and (3) the child is suffering, or will probably suffer, serious physical, mental, moral, or emotional harm.

State v. Jones 2002 ND 163
Docket No.: 20020104
Filing Date: 10/15/2002
Case Type: Appeal - Criminal - Misc. Felony
Author: Neumann, William

Highlight: Without a showing of excusable neglect, a trial court's denial of a request for an extension of time to file a notice of appeal is not an abuse of discretion.

Kimball v. Landeis, et al. 2002 ND 162
Docket No.: 20020100
Filing Date: 10/15/2002
Case Type: Appeal - Civil - Personal Injury
Author: Maring, Mary

Highlight: Summary judgment is not appropriate in a negligence action if the disputed facts and permissible inferences from those facts are such that reasonable persons could reach different conclusions from those facts and inferences.
Under N.D.R.Civ.P. 4(b)(2)(c), personal service upon an individual for whom a guardian has been appointed is accomplished by serving the individual's guardian.
Absent valid service of process, actual knowledge of a lawsuit is insufficient to effectuate personal jurisdiction over a defendant.
For equitable tolling of a statute of limitations, a plaintiff must have several legal remedies and reasonably and in good faith pursue one of the remedies, thereby tolling the limitation for the other remedies.

Gross v. N.D. Dept. of Human Services 2002 ND 161
Docket No.: 20020086
Filing Date: 10/15/2002
Case Type: Appeal - Civil - Administrative Proceeding
Author: Sandstrom, Dale

Highlight: A decision by the Department of Human Services to place a medicaid recipient in the lock-in program is an appealable order.

Huntress, et al. v. Griffey 2002 ND 160
Docket No.: 20020063
Filing Date: 10/15/2002
Case Type: Appeal - Civil - Child Support
Author: Kapsner, Carol

Highlight: When the trial court's findings of fact are inadequate, an appellate court is unable to properly review the trial court's decision.

Quamme v. Bellino 2002 ND 159
Docket No.: 20020024
Filing Date: 10/15/2002
Case Type: Appeal - Civil - Divorce - Property
Author: Maring, Mary

Highlight: When there has been an initial award of spousal support, the district court retains jurisdiction to modify the award at least as long as the spousal support continues.
The party seeking a change of spousal support bears the burden of showing a material change in circumstances warranting a modification.
Absent modifying language in the support award, the obligee is entitled to spousal support from the obligor's estate if the obligor predeceases the obligee.

Argenziano v. State 2002 ND 158
Docket No.: 20020101
Filing Date: 10/15/2002
Case Type: Appeal - Civil - Contracts
Author: Per Curiam

Highlight: Summary judgment dismissing a breach of contract claim is summarily affirmed under N.D.R.App.P. 35.1(a)(1) and (6).

J.B. v. M.R. (CONFIDENTIAL) 2002 ND 157
Docket No.: 20020072
Filing Date: 10/15/2002
Case Type: Appeal - Civil - Paternity
Author:

Highlight: Custody judgment is summarily affirmed under N.D.R.App.P. 35.1(a)(2) and (4).

State v. Guthmiller 2002 ND 156
Docket No.: 20020088
Filing Date: 10/15/2002
Case Type: Appeal - Civil - Other
Author: Per Curiam

Highlight: The trial court's forfeiture order is summarily affirmed under N.D.R.App.P. 35.1(a)(7).

Disciplinary Board v. Butz 2002 ND 155
Docket No.: 20020210
Filing Date: 10/15/2002
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: Lawyer suspended from the practice of law for 30 days.

Interest of R.O. (CONFIDENTIAL) 2002 ND 154
Docket No.: 20020228
Filing Date: 9/20/2002
Case Type: Appeal - Civil - Mental Health
Author: Sandstrom, Dale

Highlight: Less than 24 hours notice before an involuntary commitment hearing is inadequate notice to permit preparation for the hearing.

Grad v. Jepson 2002 ND 153
Docket No.: 20020043
Filing Date: 9/20/2002
Case Type: Appeal - Civil - Other
Author: Kapsner, Carol

Highlight: The standard of review for a minor child's name change petition is abuse of discretion.
"Proper and reasonable cause" includes consideration of the best interests of the child in the context of a petition to change a minor child's name.

State v. Faleide 2002 ND 152
Docket No.: 20020074
Filing Date: 9/20/2002
Case Type: Appeal - Criminal - Misc. Misdemeanor
Author: Neumann, William

Highlight: A trial court may not order permanent forfeiture of personal property as a condition of probation.

Johnson v. Johnson (Cross-reference w/990353) 2002 ND 151
Docket No.: 20010288
Filing Date: 9/20/2002
Case Type: Appeal - Civil - Child Support
Author: VandeWalle, Gerald

Highlight: Because parents have a mutual duty to support their children, failure to award interim child support to the custodian of a child is error as a matter of law.
Use of the Bullock formula to distribute retirement pay is not mandatory.
To award spousal support, the trial court must find the requesting spouse is disadvantaged.

Andes v. Brogdin, et al. 2002 ND 150
Docket No.: 20020047
Filing Date: 9/20/2002
Case Type: Appeal - Civil - Torts (Negligence, Liab., Nuis.)
Author: Per Curiam

Highlight: A trial court judgment dismissing a negligence action is summarily affirmed under N.D.R.App.P. 35.1(a)(2).

Disciplinary Board v. Keller (CROSS-REF. w/ 20010305, 20020018-20020020) 2002 ND 149
Docket No.: 20010227
Filing Date: 9/9/2002
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: Attorney disbarred.

Rose v. United Equit. Ins. Co., et al.(CONSOL.w/20020095) 2002 ND 148
Docket No.: 20020094
Filing Date: 9/3/2002
Case Type: Appeal - Civil - Torts (Negligence, Liab., Nuis.)
Author: Maring, Mary

Highlight: The trial court has broad discretion in determining whether to certify a class action under N.D.R.Civ.P. 23.
Class certification is not automatically precluded by the existence of individual issues which will remain after the common questions of law and fact have been resolved.
To certify a class, the trial court must find that the representative parties will fairly and adequately protect the interests of the class.

Abel v. Allen 2002 ND 147
Docket No.: 20020069
Filing Date: 8/29/2002
Case Type: Appeal - Civil - Contracts
Author: Sandstrom, Dale

Highlight: A cause of action accrues when the right to commence it comes into existence, when it can be brought in a court of law without being subject to dismissal for failure to state a claim.
A cause of action for breach of a lease accrues upon the first breach.

Bender, et al. v. Beverly Anne, Inc., et al. 2002 ND 146
Docket No.: 20010280
Filing Date: 8/29/2002
Case Type: Appeal - Civil - Contracts
Author: Neumann, William

Highlight: Under N.D.R.Civ.P. 60(a), errors in a judgment or order arising from oversights or omission may be corrected by the court at any time of its own initiative or on the motion of any party.
While a prior judgment may be set aside upon a N.D.R.Civ.P. 60(b) motion for relief from a judgment, N.D.R.Civ.P. 60(b) may not be used to impose additional affirmative relief in addition to the relief contained in the prior judgment.

State v. Yineman 2002 ND 145
Docket No.: 20010279
Filing Date: 8/29/2002
Case Type: Appeal - Criminal - Other
Author: VandeWalle, Gerald

Highlight: To challenge a conviction based on the weight of the evidence, a defendant must make an appropriate motion to adequately preserve the issue for appeal.
To preserve the issue of sufficiency of the evidence for review, a defendant in a criminal jury trial must move for a judgment of acquittal under N.D.R.Crim.P. 29, although no motion for a judgment of acquittal is necessary in a bench trial.

Boehm v. Boehm 2002 ND 144
Docket No.: 20010318
Filing Date: 8/29/2002
Case Type: Appeal - Civil - Child Support
Author: Kapsner, Carol

Highlight: The decision to grant or deny a motion for continuance is within the trial court's discretion, and its determination will not be overturned absent an abuse of discretion.
A trial court's marital property valuations within the range of evidence are not clearly erroneous.
In setting the child support obligation, a trial court uses the most recent information available.

State v. Berger 2002 ND 143
Docket No.: 20010303
Filing Date: 8/29/2002
Case Type: Appeal - Criminal - Other
Author: Neumann, William

Highlight: The beginning date of a probationary term is determined by the intent of the sentencing court as expressed in the language that created the probationary status.
A condition of probation capable of more than one construction is to be construed in favor of the offender.

City of Fargo v. Wonder 2002 ND 142
Docket No.: 20010263
Filing Date: 8/29/2002
Case Type: Appeal - Criminal - Misc. Misdemeanor
Author: Neumann, William

Highlight: When questioning of a suspect does not arise in a "booking" setting, is related to an element of the suspected crime, and is reasonably likely to elicit an incriminating response, the "booking exception" to Miranda does not apply.
The administration of a breath test to determine alcohol consumption is a search.
Only items actually in the record may be included in the appendix on appeal.

Comstock Construction, Inc. v. Sheyenne Disposal, Inc. 2002 ND 141
Docket No.: 20010281
Filing Date: 8/29/2002
Case Type: Appeal - Civil - Real Property
Author: Kapsner, Carol

Highlight: A trial court's denial of a motion for new trial on the basis of sufficiency of the evidence is reviewed under the abuse-of-discretion standard.
N.D.R.Civ.P. 6(e), which authorizes the addition of three days whenever a party has a set period to do an act after service of notice or other paper by mail, applies to the time for commencing and filing an action after a written demand is served on a lienholder.

Mr. G's Turtle Mountain Lodge v. Roland Township, et al. 2002 ND 140
Docket No.: 20010202
Filing Date: 8/23/2002
Case Type: Appeal - Civil - Torts (Negligence, Liab., Nuis.)
Author: Kapsner, Carol

Highlight: An attempted appeal from a judgment that has been voluntarily paid and formally satisfied of record fails for lack of jurisdiction.
Summary judgment is appropriate when a party fails to establish the existence of a material factual dispute on an essential element of his claim on which he will bear the burden of proof at trial.
A communication is not libelous if the language used is not fairly susceptible of a defamatory meaning.

Grey Bear v. ND Dept. of Human Services, et al. 2002 ND 139
Docket No.: 20010241
Filing Date: 8/23/2002
Case Type: Appeal - Civil - Other
Author: Neumann, William

Highlight: The statutory assignment granted to the Department of Human Services from a recipient of Medicaid benefits is for any third-party recovery a recipient may have for an injury, but is limited to the amount of medical costs provided by the Department for that injury.
A trial court does not abuse its discretion by refusing to delete an amendment to a judgment that was originally requested by the party seeking to delete the amendment.
A trial court lacks personal jurisdiction over a party when the party was neither served with a summons, nor made a voluntary general appearance.

Hoffman v. ND Workers Comp. Bureau, et al. 2002 ND 138
Docket No.: 20010310
Filing Date: 8/22/2002
Case Type: Appeal - Administrative - Workers Compensation
Author: Neumann, William

Highlight: The Workers Compensation Bureau has an obligation to explain its disregard of evidence favorable to a claimant.
A willful failure to give a maximum consistent effort during a functional capacity evaluation can constitute an act of noncompliance with vocational rehabilitation.

U.S. Bank v. Koenig, et al. 2002 ND 137
Docket No.: 20020038
Filing Date: 8/20/2002
Case Type: Appeal - Civil - Real Property
Author: Kapsner, Carol

Highlight: Grants in a deed are interpreted in favor of the grantee, except a reservation in any grant is interpreted in favor of the grantor.
Repugnant words in a deed must be reconciled by interpreting the deed in a manner that gives effect to the repugnant clause subordinate to the general intent and purpose of the deed.

Roe v. Doe (CONFIDENTIAL) 2002 ND 136
Docket No.: 20020016
Filing Date: 8/15/2002
Case Type: Appeal - Civil - Paternity
Author: Maring, Mary

Highlight: Under N.D.R.Civ.P. 60(b)(iv), the burden is on the moving party to show sufficient grounds exist for disturbing the finality of a judgment.
A judgment entered without subject matter jurisdiction is void.
State courts may not exercise jurisdiction over a paternity and support action if state court jurisdiction would infringe on an Indian tribe's right to govern itself.
In general, tribal courts do not have exclusive jurisdiction over claims against tribal defendants that arise outside of the reservation.
To vacate a state court judgment on the paternity of an Indian child, the moving party must show that the state court lacked jurisdiction as a matter of law.

Geinert v. Geinert 2002 ND 135
Docket No.: 20020040
Filing Date: 8/15/2002
Case Type: Appeal - Civil - Child Support
Author: Neumann, William

Highlight: A modification of child support should generally be made effective from the date of the motion to modify, absent good reason to set some other date. If the trial court sets some later date, it must specifically explain its reasons for doing so.
Imputing income to a child support obligor who has voluntarily changed employment, but is not unemployed or underemployed, is within the discretion of the trial court.

Ziegelmann v. DaimlerChrysler Corp. 2002 ND 134
Docket No.: 20020041
Filing Date: 8/15/2002
Case Type: Appeal - Civil - Torts (Negligence, Liab., Nuis.)
Author: VandeWalle, Gerald

Highlight: An alleged product defect that has not manifested itself in such a way as to cause an observable adverse physical or economic harm does not constitute an injury that will support a class action lawsuit based on theories of negligence, fraud, and deceit.

State v. Keilen (Consolidated w/20020065 through 20020067) 2002 ND 133
Docket No.: 20020064
Filing Date: 8/15/2002
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Kapsner, Carol

Highlight: While the right to appeal is statutory, statutes conferring the right must be liberally construed.
The State has the burden to show a warrantless search falls within an exception to the warrant requirement.
There is no community caretaking role to fill when there is no disturbance and no one is in need of assistance.

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