Justia North Dakota Supreme Court Opinion Summaries

In June 2020, the North Dakota Department of Health inspected ND Indoor RV Park, LLC and found several health, safety, and fire code violations. The Park was informed that its 2020 operating license would be revoked unless the violations were corrected. The Park did not address the violations, leading to the initiation of the license revocation process. The Park also requested a renewal of its license for 2021, which was denied due to the existing violations. The Park was allowed to operate until the hearing proceedings were final. The Park later withdrew its request for a hearing, and the Department of Health dismissed the renewal application and closed the case. Subsequently, the Park sold its property.The Park filed a complaint against the State of North Dakota, alleging regulatory taking, deprivation of substantive and procedural due process, inverse condemnation, unlawful interference with business relationships, systemic violation of due process, and estoppel. The State moved for judgment on the pleadings, claiming qualified immunity for individual defendants and lack of subject matter jurisdiction on the takings claims. The district court denied the State’s motion for summary judgment on the takings and due process claims but granted summary judgment on the unlawful interference claim. The remaining claims were dismissed by stipulation.The North Dakota Supreme Court reviewed the case. The court granted a writ of supervision, directing the district court to dismiss counts II and III because the individual defendants were entitled to qualified immunity. The court also directed the dismissal of counts I and IV for lack of subject matter jurisdiction, as the Park failed to exhaust administrative remedies. The court concluded that the Park could not prevail on its substantive and procedural due process claims and that the district court lacked jurisdiction over the takings claims. View "ND Indoor RV Park v. State" on Justia Law

Travis Robinson petitioned to change his last name from "Robinson" to "Monigold," stating that "Monigold" was his and his father's original last name. He included a criminal background check with his petition but did not request a hearing. The district court denied the petition, citing Robinson's failure to prove by clear and convincing evidence that the name change was not intended to defraud or mislead, was made in good faith, would not cause injury to an individual, and would not compromise public safety. The court was particularly concerned with Robinson's extensive criminal history, including convictions for gross sexual imposition and failing to register as a sexual offender. Additionally, Robinson failed to provide notice through newspaper publication as required by statute.Robinson appealed, arguing that his name change request was made in good faith, not to defraud, and did not pose a public safety risk. He emphasized the familial and personal significance of the "Monigold" name and his transparency with the court regarding his criminal history. The North Dakota Supreme Court reviewed the district court's decision for an abuse of discretion.The North Dakota Supreme Court affirmed the district court's decision, concluding that Robinson failed to overcome the presumption that his name change request was made in bad faith, to defraud or mislead, to cause injury to an individual, or to compromise public safety. The court noted Robinson's extensive criminal history and his record of evading sex offender registration requirements. The court found that Robinson did not provide sufficient evidence to prove his request was made in good faith and would not compromise public safety. Therefore, the district court did not abuse its discretion in denying the name change petition. View "In re Robinson" on Justia Law

Suzanne Jane Nagle and Gene Murray Nagle were married and divorced twice. They first married in August 1982 and divorced in December 2018. They remarried in August 2022 and separated in February 2023. During their second marriage, Gene, who was disabled, paid most of the couple’s expenses. Suzanne, who was not working at the time of the second divorce, initiated the divorce action in June 2023.The District Court of Burleigh County, South Central Judicial District, treated the parties’ second marriage as a long-term marriage and found that a near equal distribution of the marital estate was fair and equitable. The court awarded Suzanne property that she had previously waived her rights to in their first divorce. Gene Nagle filed a motion in limine to exclude certain testimony, which was denied. The court relied on the totality of the parties’ relationship for property distribution purposes and denied Suzanne’s request for spousal support. Gene Nagle timely appealed the court’s property distribution.The Supreme Court of North Dakota reviewed the case and concluded that the district court’s equitable distribution of the marital estate under the Ruff-Fischer guidelines was clearly erroneous. The Supreme Court held that the district court erred by treating the second marriage as long-term and by equally dividing the marital property without sufficient evidence to support such a division. The court emphasized that the duration of the marriage refers to the marriage being dissolved and should be considered separately from any prior marriages. The Supreme Court reversed the district court’s property division and remanded the case for further proceedings consistent with its opinion, allowing the district court to reconsider the issue of spousal support in conjunction with the property division. View "Nagle v. Nagle" on Justia Law

ICON HD, LLC filed a lawsuit against National Sports Opportunity Partners, LLC (NSOP) and Michael Kuntz. Kuntz, the sole owner of NSOP, was previously a founding member of ICON HD. Kuntz had earlier sued ICON HD and its members, leading to a settlement agreement that included a release of claims. ICON HD later alleged that Kuntz, through NSOP, engaged in actions that harmed ICON HD, including failing to pay for contractor services provided by ICON HD.The District Court of Grand Forks County granted summary judgment in favor of Kuntz and NSOP, concluding that ICON HD’s claims were barred by the settlement agreement and by res judicata. The court found that the settlement agreement’s release terms covered the claims against Kuntz and NSOP, and that the claims were essentially variations of those resolved in the prior litigation.The North Dakota Supreme Court reviewed the case. It determined that the district court erred in applying res judicata because NSOP and Kuntz did not raise it as an affirmative defense in their answer. The Supreme Court also found that the settlement agreement unambiguously released Kuntz from the claims but was ambiguous regarding the release of claims against NSOP. The ambiguity arose from whether NSOP was considered an "unnamed third party" under the settlement agreement’s exception clause.The North Dakota Supreme Court affirmed the summary judgment dismissing the claims against Kuntz, as the settlement agreement clearly released him from such claims. However, it reversed the summary judgment dismissing the claims against NSOP, finding that the ambiguity in the settlement agreement regarding NSOP’s status as an "unnamed third party" required further factual determination. View "ICON HD v. National Sports Opportunity Partners" on Justia Law

Jesse Taylor, Jr. was charged with murder and aggravated assault after his case was transferred from juvenile court to district court in October 2022. In August 2023, a seven-day jury trial was held, and Taylor was found guilty of both charges. He was sentenced to life in prison with the possibility of parole for the murder charge and a concurrent five-year sentence for the aggravated assault charge.Taylor appealed the judgment, raising three issues: the jury's verdict was not unanimous, the district court abused its discretion by denying the defense the ability to properly cross-examine a State's witness, and the court imposed an illegal sentence. The North Dakota Supreme Court reviewed the case. The court found that the jury's verdict was unanimous, as confirmed by the district court on multiple occasions, including a hearing held after the case was remanded. The court also determined that Taylor failed to preserve the issues regarding the evidentiary rulings for appeal, as he did not make an offer of proof or inform the district court of the desired actions or objections.Regarding the sentence, the court noted that Taylor was sentenced to life in prison with the possibility of parole, requiring a determination of his life expectancy. The district court used the age of 15 to determine Taylor's life expectancy, as there was no exact calculated life expectancy for the age of 18 in the mortality table. The North Dakota Supreme Court concluded that the district court acted within the limits of the statute and did not rely on any impermissible factors in determining the sentence.The North Dakota Supreme Court affirmed the judgment, upholding Taylor's conviction and sentence. View "State v. Taylor" on Justia Law

Conrad Calvin Ziegler was charged with criminal mischief and stalking based on his actions toward a couple who were witnesses against him in a separate domestic violence case. The couple reported that Ziegler repeatedly drove around their block, made threatening statements, and later, bags of human feces began appearing in their yard. Security cameras captured vehicles similar to Ziegler's near the couple's property. Additionally, Ziegler was recorded vandalizing one of the victim's vehicles, causing significant damage.The District Court of McHenry County, Northeast Judicial District, presided over the case. During the trial, the court admitted testimony and exhibits related to the valuation of damages to the victim's vehicle over Ziegler's hearsay objections. The jury convicted Ziegler of both charges, and the court entered an amended judgment.The Supreme Court of North Dakota reviewed the case. Ziegler argued that the district court erred in admitting hearsay evidence and that there was insufficient evidence to support his stalking conviction. The Supreme Court held that while the insurer's offer letters were inadmissible hearsay, the error was harmless because the victim's testimony regarding the vehicle's damage was properly admitted under the property owner rule. The court also found sufficient evidence to support the stalking conviction, noting Ziegler's repeated acts of harassment and intimidation directed at the couple.The Supreme Court of North Dakota affirmed the amended criminal judgment, concluding that the district court did not abuse its discretion and that the evidence presented at trial was sufficient to support the jury's verdict. View "State v. Ziegler" on Justia Law

Artur Skobodzinski was driving a commercial vehicle when he was stopped by a North Dakota Highway Patrol trooper for a safety inspection. The trooper detected an odor of alcohol and observed that Skobodzinski had bloodshot eyes. Skobodzinski denied recent alcohol consumption and refused field sobriety tests. He also refused an on-site screening test and a chemical breath test, leading to his arrest for driving under the influence. Skobodzinski requested to speak with an attorney but was only allowed to do so over an hour later at the law enforcement center.The Department of Transportation held an administrative hearing and found that Skobodzinski refused the chemical test and had a reasonable opportunity to contact an attorney. Consequently, his driving privileges were revoked for 180 days. The district court affirmed this decision.The North Dakota Supreme Court reviewed the case and concluded that the hearing officer did not err in finding that Skobodzinski refused the chemical test. However, the court found that the hearing officer erred in determining that Skobodzinski was given a reasonable opportunity to speak with an attorney. The court noted that the trooper could have allowed Skobodzinski to contact an attorney immediately after his request, rather than delaying it until they reached the law enforcement center. The court emphasized that the trooper's delay deprived Skobodzinski of a meaningful opportunity to consult with an attorney and potentially cure his refusal to take the chemical test.The North Dakota Supreme Court reversed the district court’s judgment and the hearing officer’s decision, thereby reinstating Skobodzinski’s driving privileges. View "Skobodzinski v. NDDOT" on Justia Law

Brent Burton was charged with domestic violence, a class B misdemeanor, after a 911 call was made from his residence reporting an assault. The call was purportedly made by Burton's wife, who described being grabbed and slapped by Burton. The State filed a notice of intent to use the 911 call recording as evidence, supported by a certificate of authenticity from the records custodian of Central Dakota Communications. Burton pleaded not guilty and proceeded to trial.At the jury trial, the State was unable to locate or subpoena Burton's wife. Burton objected to the introduction of the 911 call recording, arguing it violated his Sixth Amendment right to confront his accuser. The district court admitted the recording, finding it addressed an ongoing emergency. The jury found Burton guilty, and the court sentenced him accordingly.Burton appealed to the Supreme Court of North Dakota, arguing the admission of the 911 call violated his Sixth Amendment rights and that the recording was improperly authenticated and contained inadmissible hearsay. The Supreme Court reviewed the case de novo and concluded the 911 call was nontestimonial, as its primary purpose was to address an ongoing emergency. The court also found sufficient circumstantial evidence to authenticate the call and determined it fell under the present sense impression exception to the hearsay rule.The Supreme Court of North Dakota affirmed the district court's judgment, holding that the admission of the 911 call did not violate Burton's constitutional rights and that the recording was properly authenticated and admissible under the hearsay exceptions. View "State v. Burton" on Justia Law

Steven Holte and Sheldon Holte, as co-trustees of the Kermit and Ardella Family Mineral Trust, along with Ardella Holte, filed a lawsuit against Tiah E. Rigby, both individually and as the personal representative of Nathan Holte's estate. The case arose from Nathan Holte's misappropriation of trust income during his tenure as trustee. After Nathan's death, Rigby became the life beneficiary of Nathan's share of the trust income. The Holtes sought to offset Rigby's distribution to recoup the misappropriated funds.The District Court of Williams County, Northwest Judicial District, ruled that the co-trustees could offset Rigby's distribution to recover the misappropriated trust income but could not offset her distribution to recoup non-trust money that Nathan had stolen from Ardella's personal accounts. Rigby appealed, arguing that she should not be held liable for her father's misdeeds, while the Holtes cross-appealed, seeking to offset Rigby's distribution further.The North Dakota Supreme Court reviewed the case. The court held that the co-trustees could not withhold Rigby's distribution to recoup the misappropriated trust income, as Rigby had no personal liability for Nathan's actions, and her beneficial interest vested upon Nathan's death. The court emphasized that the trust agreement required monthly distributions to life beneficiaries and that Nathan's life interest terminated upon his death, making it improper to offset against Rigby's distribution.The court also affirmed the lower court's decision that the co-trustees could not offset Rigby's distribution to recover the non-trust money stolen by Nathan, as Rigby was not involved in the theft and had no personal liability. The case was affirmed in part, reversed in part, and remanded for further proceedings consistent with the opinion. View "Holte v. Rigby" on Justia Law

Kyle Zittleman and ShanaLea Bibler were married in 2010 and had one child in 2012. They divorced in 2016, with a Wyoming court granting Zittleman primary residential responsibility. Bibler filed motions to modify residential responsibility and child support in 2018 and 2020, but Zittleman retained primary responsibility. Zittleman moved to North Dakota in 2019, and Bibler followed in 2022. In 2023, Bibler again moved to modify residential responsibility, citing her relocation, Zittleman’s alleged non-compliance with a judgment, and the child's worsening demeanor.The Morton County district court held an evidentiary hearing in 2024, limiting each party to two and a half hours for their case. Bibler used all her time before cross-examining two witnesses and argued this violated her due process rights. The district court found no material change in circumstances and denied her motion. Bibler appealed, claiming the time limitation and the court's findings were erroneous.The North Dakota Supreme Court reviewed the case de novo for constitutional claims and under an abuse of discretion standard for procedural matters. The court found that the district court did not violate due process by limiting the hearing time, as both parties were notified and did not object or request additional time. The court also found no abuse of discretion in the time limitation.The Supreme Court upheld the district court's finding that there was no material change in circumstances. The court noted that Bibler's move to North Dakota, Zittleman’s adherence to the judgment, and allegations of alienation did not constitute a material change. The court also found that the district court did not err in omitting a best interests analysis, as it was not required without a material change in circumstances. The Supreme Court affirmed the district court's order denying Bibler's motion to modify residential responsibility. View "Zittleman v. Bibler" on Justia Law