Justia North Dakota Supreme Court Opinion Summaries

Michael Fuglesten was charged with driving under the influence of intoxicating liquor after a police officer entered his garage without a warrant. The officer had responded to a 911 call about a truck repeatedly driving by a house with loud music. The officer identified the truck as Fuglesten's, knew his license was suspended, and followed him to his home. The officer did not attempt a traffic stop or initiate his overhead lights. Upon reaching Fuglesten's home, the officer approached the garage on foot and interacted with Fuglesten, who was inside the garage. Fuglesten was subsequently arrested and charged.Fuglesten filed a motion to suppress the evidence, arguing that the officer's entry into his garage was unlawful. The district court denied the motion, and Fuglesten conditionally pled guilty to the charge, reserving the right to appeal the denial of his motion to suppress. The district court found that the officer had probable cause to believe Fuglesten had committed the offense of driving under suspension, but did not find evidence of exigent circumstances relating to dissipation or destruction of evidence.On appeal, the Supreme Court of North Dakota reversed the district court's decision. The court held that, under the U.S. Supreme Court's decision in Lange v. California, exigent circumstances were required for law enforcement to enter Fuglesten's garage without a warrant. The court found that the facts presented to the district court did not establish exigent circumstances. The court concluded that the officer's entry into Fuglesten's garage, without exigent circumstances, constituted an illegal entry. The court reversed the criminal judgment and remanded the case to allow Fuglesten to withdraw his guilty plea. View "State v. Fuglesten" on Justia Law

The case revolves around a fatal collision that occurred in May 2016 when Lyle Lima, who was legally blind, drove his truck into a horse-drawn hay trailer on a highway, resulting in the death of one passenger and injuries to others. In April 2015, a doctor at Dakota Eye Institute had declared Lima legally blind and instructed him not to drive. In April 2016, another doctor from the same institute, Dr. Briana Bohn, examined Lima and advised him not to drive at night and only minimally during the day, specifically avoiding highways. The plaintiffs, injured parties and their representatives, claimed that Dr. Bohn was liable for medical malpractice as Lima's eyesight was still below the minimum vision standards required to operate a vehicle in North Dakota.The plaintiffs initially filed a suit against the defendants, which was dismissed by the district court. However, the Supreme Court of North Dakota reversed and remanded the decision. On remand, the defendants moved for summary judgment, arguing that the plaintiffs failed to establish a prima facie case showing a breach of duty and that Dr. Bohn did not proximately cause Lima’s economic injuries. The district court granted summary judgment in favor of the defendants, concluding that no reasonable jury could find Dr. Bohn proximately caused Lyle Lima’s injury.The Supreme Court of North Dakota affirmed the district court's decision. The court found that Dr. Bohn had clearly instructed Lima not to drive on highways, and the accident had occurred on a highway. The court concluded that the plaintiffs had failed to present competent admissible evidence to raise an issue of fact, and thus, the district court had correctly granted summary judgment in favor of the defendants. View "Cichos v. Dakota Eye Institute, P.C." on Justia Law

The case involves William Schmidt, an employee of Tesoro Logistics, who was injured while working at a site owned and operated by Hess Corporation. Schmidt claimed that Hess required him to use breathing air equipment, installed by Basin Safety Consulting Corporation, which caused him to trip and fall, injuring his arm and shoulder. He filed negligence and premises liability claims against both Hess and Basin Safety.The District Court of McKenzie County dismissed Schmidt’s claims on summary judgment, ruling that neither Hess nor Basin Safety owed him a duty of care. The court determined that while Hess required Schmidt to wear an air hose, it did not specify the method of using it, thus Hess did not retain control over Schmidt. The court also ruled that Basin Safety did not owe a duty of care to Schmidt as it did not provide training regarding the air hose or have any control over the worksite.Upon appeal, the Supreme Court of North Dakota affirmed the judgment in favor of Basin Safety but reversed the judgment in favor of Hess. The court found that there were genuine issues of material fact regarding whether Hess owed Schmidt a duty of care. The court concluded that evidence indicating Hess required the use of the air hose and prohibited its use in a manner preferred by the workers could be seen as Hess retaining control over the work. The case was remanded for further proceedings. View "Schmidt v. Hess Corp." on Justia Law

Tevin Dewayne Freeman was charged with the murder of Erica L. Herrera, a class AA felony, in October 2020. The case was brought to trial in November 2022. The prosecution's witnesses included the 911 dispatcher who received Freeman's emergency call, law enforcement officers who responded to the scene and investigated Herrera's death, the medical examiner who conducted Herrera's autopsy, and a mutual friend of Freeman and Herrera. The medical examiner testified that Herrera's injuries were inconsistent with self-inflicted or accident-related injuries and that she died from blunt force trauma. Freeman claimed that Herrera's injuries were from a fall. After the prosecution rested its case, Freeman moved for a judgment of acquittal, which the district court denied. The defense did not call any witnesses.During the defense's closing argument, the prosecution objected to the defense counsel's use of "I believe" statements. This led to a sidebar conference, after which the court was informed that a juror needed a break. The court allowed a ten-minute recess. After the recess, Freeman moved for a mistrial, arguing that the break and the prosecution's objection during closing argument prejudiced him. The court denied Freeman's motion for a mistrial. The jury found Freeman guilty of murder, and judgment was entered in June 2023.On appeal to the Supreme Court of North Dakota, Freeman argued that the district court abused its discretion in denying his motion for a mistrial. He claimed that the break during the defense's closing argument showed indifference to the defense's case and that no curative jury instruction could remedy the situation. The Supreme Court of North Dakota affirmed the district court's decision, stating that Freeman had not shown that allowing a short break in the defense's closing argument at the request of a juror to use the restroom was a manifest injustice or that the district court abused its discretion. Freeman also argued that the convictions were not supported by sufficient evidence regarding the culpability element of intentionally or knowingly. The Supreme Court of North Dakota found that sufficient evidence existed for a jury to draw a reasonable inference that Freeman intentionally or knowingly committed the charged offense. View "State v. Freeman" on Justia Law

In April 2021, Jaime Urrabazo was found guilty of delivering a controlled substance by a jury. While his appeal was pending, Urrabazo filed his first application for postconviction relief, which was dismissed after he failed to attend the hearing. In April 2023, Urrabazo filed a second application for postconviction relief, arguing that the jury in his trial was not unanimous because one juror's response during the polling of the jury was inaudible on the recording.The District Court of Cass County denied Urrabazo's second application for postconviction relief. The court found that Urrabazo had misused the process by failing to raise his claim about the lack of jury unanimity in his first postconviction proceeding. The court also found that Urrabazo's trial counsel was objectively reasonable for not moving for a mistrial after the jury polling, and that Urrabazo's appellate counsel was objectively reasonable in not raising the issue of jury unanimity on appeal.Urrabazo appealed to the Supreme Court of North Dakota, arguing that the district court erred in finding his application for postconviction relief was a misuse of process and that his counsel was not ineffective. The Supreme Court affirmed the district court's decision. The court found that Urrabazo's second petition for postconviction relief was not a misuse of process and that his counsels' representation was objectively reasonable. The court concluded that Urrabazo had not shown that the jury was not unanimous and that his counsels' representation did not fall below an objective standard of reasonableness. View "Urrabazo v. State" on Justia Law

The case involves a dispute between Keisha Kemmet and Lindell Kemmet, who were married in September 2016 and separated in June 2021. The main issues in the case revolve around the distribution of marital property following their divorce. Keisha Kemmet argues that the district court's distribution of marital property was not equitable, the court's valuation of land was clearly erroneous, and the court's computations contain errors. Lindell Kemmet cross-appeals, arguing that the court's valuations of his remainder interest in his family's homestead, personal property items, and his dental practice were clearly erroneous. He also argues that the distribution of marital property is not equitable, the provision regarding health insurance is ambiguous, and the court abused its discretion by failing to allow for cross-examination of Keisha Kemmet’s expert witness.The district court had valued the parties' property and debts and made an equitable distribution. Both parties presented testimony regarding the valuation of the land and the dental practice. The district court issued its findings of fact, conclusions of law, and order for judgment and judgment. Both parties appealed.The Supreme Court of North Dakota found that the district court's valuation of the Kidder County property and the dental practice was not clearly erroneous. The court's valuations of these items were within the range of the evidence presented. However, the court's execution of the distribution created confusion and required clarification. The Supreme Court remanded the issue for proper accounting of the distribution of the marital estate. The court also found that the district court's finding of an equitable distribution of 40% to Keisha Kemmet in a short-term marriage was not clearly erroneous. The court's findings and distributions were supported by the record. The Supreme Court affirmed the judgment in all other respects, except for the court's findings regarding the valuation and distribution of the Kidder County property, which must be clarified and its distributions reconsidered. View "Kemmet v. Kemmet" on Justia Law

The case involves Laura Cote and Adam Cote, who were divorced in November 2022. The divorce agreement prohibited exposing their children to felons and known sex offenders. However, Laura Cote began dating Steven Alexander, a convicted sex offender, in August 2022. In April 2023, Adam Cote filed a motion to modify residential responsibility and sought a contempt sanction against Laura Cote for violating the terms of the judgment by allowing Alexander to be around the children. He also filed a motion to compel discovery seeking communications between Laura Cote and Alexander and Laura Cote’s bank statements.The District Court of Ward County found Laura Cote in contempt of court for allowing and encouraging contact between the children and Alexander. However, the court denied Adam Cote’s motion for primary residential responsibility, deeming it an "extreme remedy." Instead, the court ordered that the children have no contact with Alexander and warned Laura Cote of significant consequences for non-compliance. The court also denied Adam Cote’s motion to compel discovery.In the Supreme Court of North Dakota, Adam Cote appealed the district court's orders denying his motion to modify residential responsibility and motion to compel discovery. Laura Cote cross-appealed the order finding her in contempt of court. The Supreme Court affirmed the lower court's decision in part, agreeing that the court did not abuse its discretion in denying Adam Cote’s motion to compel discovery or in finding Laura Cote in contempt of court. However, the Supreme Court found that the district court failed to make necessary findings regarding the best interest factors for the Supreme Court to provide a meaningful review of the district court’s denial of a modification of primary residential responsibility. Therefore, the Supreme Court reversed in part and remanded the case with instructions to provide findings on the best interests of the children. View "Cote v. Cote" on Justia Law

The case revolves around a plea agreement between the State and Michael Brenum in a criminal case. The court ordered a pre-plea presentence investigation (PSI) and combined the change of plea and sentencing hearing. The risk assessment score from the PSI triggered a secondary phase of the assessment, which was referred to the North Dakota Department of Health and Human Services (Department) and Dr. Hein-Kolo. They refused to approve the secondary process of the assessment based on a pre-plea PSI, arguing that the risk assessment process should be used only after a conviction has occurred according to assessment guidelines. The district court held the Department and Dr. Hein-Kolo in contempt for not completing the risk assessment.The Department and Dr. Hein-Kolo petitioned the Supreme Court of North Dakota to exercise its original jurisdiction and issue a supervisory writ, arguing that the district court misinterpreted the law by ordering a risk assessment before acceptance of a guilty plea and that there is no other adequate remedy. They also argued that the issue is not appealable and no adequate alternative remedy exists.The Supreme Court of North Dakota agreed with the Department and Dr. Hein-Kolo, stating that the plain language of the statute gives the Department the authority to approve the secondary process of the risk assessment and the responsibility to perform that secondary process. The court also clarified that a risk assessment is conducted on “a person that committed an offense,” and a person is considered to have committed an offense only after a conviction. The court concluded that the district court may order a PSI at any time, but it may not require the Department to perform the risk assessment other than by its approved process or before the substantive requirements are met. The Supreme Court of North Dakota exercised its supervisory jurisdiction and vacated the district court’s order directing the Department to conduct a pre-plea risk assessment and the order holding the Department and Dr. Hein-Kolo in contempt. View "State v. Thornton" on Justia Law

Scott Dahms hired Legacy Plumbing, LLC to perform plumbing work in a house built in the 1920s. Due to the age and condition of the piping, Legacy recommended replacing as much of the piping as possible. Dahms, however, wanted to keep costs low and did not want additional piping replaced. After Legacy completed the work, Dahms discovered a leak in the bathroom, which caused damage to the home. Dahms filed a lawsuit in small claims court for the cost to repair the damage from the leak. Legacy removed the case to district court, filed an answer, and moved for summary judgment. The district court granted summary judgment in favor of Legacy and dismissed Dahms’s claim.The district court granted summary judgment in favor of Legacy, concluding that there was no genuine issue of fact as to the source and cause of the leak. The court relied on affidavits and photographs provided by Legacy, which asserted that the source of the leak was the original lead and Oakum joint seal inside the main cast iron stack, not the PVC piping or hub part installed by Legacy. The court also concluded that the damage due to the leak was an incidental under the warranty clause of the contract between Dahms and Legacy.The Supreme Court of North Dakota reversed the district court's decision, concluding that a genuine issue of material fact exists as to the source and cause of the leak. The court found that the district court had improperly weighed the evidence and determined witness credibility by considering the experience of the affiants. The Supreme Court also found that a genuine issue of material fact exists regarding whether the damage was incidental to Legacy’s work under the agreement. The court denied Legacy's request for attorney’s fees and remanded the case back to the district court. View "Dahms v. Legacy Plumbing" on Justia Law

Whitetail Wave LLC, a Montana Limited Liability Company, sued XTO Energy, Inc., a Delaware corporation, the Board of University and School Lands of the State of North Dakota, the State of North Dakota, and the Department of Water Resources and its Director. Whitetail Wave claimed ownership of certain property in McKenzie County, North Dakota, and alleged that XTO Energy had breached their lease agreement by failing to make required royalty payments. Whitetail Wave also claimed that the State's assertion of an interest in the mineral interests associated with the property constituted an unconstitutional taking without just compensation.The District Court of McKenzie County granted summary judgment in favor of the State and XTO Energy. The court concluded that the State owned certain mineral interests within the ordinary high watermark as defined by North Dakota law. The court also found that XTO Energy was within the safe harbor provision provided by North Dakota law and did not breach the parties’ lease agreement when it withheld the royalty payments. The court awarded XTO Energy recovery of its attorney’s fees.On appeal, the Supreme Court of North Dakota affirmed the judgment of the district court. The Supreme Court found that the district court did not err in dismissing Whitetail Wave's claim of an unconstitutional taking against the State, as the State's actions were limited to a title dispute. The Supreme Court also found that the district court did not err in dismissing Whitetail Wave's claim against XTO Energy for the non-payment of royalties, as XTO Energy fell within the safe harbor provision of North Dakota law. Finally, the Supreme Court found that the district court did not err in awarding XTO Energy a recovery of its attorney’s fees as the prevailing party. View "Whitetail Wave v. XTO Energy" on Justia Law