Justia North Dakota Supreme Court Opinion Summaries
Articles Posted in Civil Procedure
Interest of Skorick
Edward Skorick, who has a long history of sex offenses dating back to 1980, was incarcerated and later civilly committed as a sexually dangerous individual in North Dakota. After his transfer to the state hospital in 2018, he was committed under state law in 2019. Skorick has previously petitioned for discharge from commitment, with mixed results on appeal, including a remand due to evidentiary issues and subsequent affirmances of continued commitment. In August 2024, Skorick again sought discharge, prompting an annual evaluation by a state-appointed psychologist, who recommended continued commitment. Skorick also requested an independent evaluation, but that expert did not testify or submit a report.The District Court of Burleigh County held a discharge hearing, where only the state’s expert, Dr. Byrne, testified. The court found by clear and convincing evidence that Skorick remained a sexually dangerous individual with serious difficulty controlling his behavior, citing his diagnoses, risk assessments, recent behavioral infractions, lack of treatment participation, and the likelihood that his behavior would worsen outside a controlled environment. The court also drew a negative inference from Skorick’s failure to present testimony from his independent examiner.On appeal, the Supreme Court of North Dakota reviewed the district court’s decision under a modified clearly erroneous standard. The Supreme Court held that the district court’s findings were sufficient and supported by clear and convincing evidence. The court distinguished Skorick’s case from others where limited infractions or lack of treatment progress were insufficient to show serious difficulty controlling behavior, emphasizing Skorick’s ongoing behavioral issues and refusal to participate in treatment. The Supreme Court of North Dakota affirmed the district court’s order denying Skorick’s petition for discharge. View "Interest of Skorick" on Justia Law
Posted in:
Civil Procedure
Interest of Hoff
In 2006, an individual was civilly committed to the North Dakota State Hospital as a sexually dangerous person. Over the years, he repeatedly sought discharge from commitment, with several applications denied and those denials affirmed on appeal. In July 2024, he again applied for discharge. The State’s expert, a clinical and forensic psychologist, testified at a review hearing, while the individual’s independent examiner did not testify. The individual’s girlfriend, a former hospital employee, also testified. The district court found that the individual’s antisocial personality disorder and history of sexually predatory conduct made him likely to reoffend, and concluded he would have serious difficulty controlling his sexual behavior if released. The court ordered continued commitment in January 2025.The individual appealed the district court’s order to the North Dakota Supreme Court, arguing that the court erred in finding clear and convincing evidence that he has serious difficulty controlling his behavior. He did not challenge the court’s findings on the statutory elements required for civil commitment, but contended that the court’s findings on his ability to control his behavior were conclusory and unsupported by specific evidence. While the appeal was pending, he filed another application for discharge, but the Supreme Court’s review was limited to the January 2025 order.The North Dakota Supreme Court held that the district court failed to make sufficiently specific findings of fact regarding whether the individual has serious difficulty controlling his behavior, as required by substantive due process and precedent. The Supreme Court reversed the district court’s order and remanded the case for further specific findings on this issue, unless the pending application for discharge renders the matter moot. View "Interest of Hoff" on Justia Law
Posted in:
Civil Procedure, Civil Rights
Anne Carlsen Center v. LeFevre
The Anne Carlsen Center (ACC) petitioned the North Dakota Supreme Court for a supervisory writ after the district court granted plaintiff A.K.-W.'s motion to compel discovery of documents that ACC claimed were not subject to disclosure. The case arose from an alleged sexual assault of A.K.-W., an autistic child, by an ACC employee. The plaintiff's grandmother and adoptive parent, Lisa Wibstad, noticed signs of trauma and sought medical care, leading to a Sexual Assault Nurse Examination (SANE) that documented injuries consistent with sexual contact. The employee was placed on administrative leave and later terminated, but criminal charges were dismissed for lack of probable cause. Wibstad then filed a civil suit against ACC.The district court ordered an in-camera review of the disputed documents and subsequently granted the motion to compel, concluding that the asserted privileges did not apply. The court ordered the documents to be re-designated from "sealed" to "confidential." ACC then sought a supervisory writ from the North Dakota Supreme Court, arguing that the district court's order was contrary to law and created an injustice without an adequate alternative remedy.The North Dakota Supreme Court found that the district court erred by not explaining why the asserted privileges did not apply and by not addressing necessary or agreed-upon redactions. The court noted that the district court's order lacked sufficient detail for meaningful review and directed the district court to vacate its order and enter a new order that addresses redactions and explains the decision on a document-by-document, privilege-by-privilege basis. The Supreme Court emphasized the need for specificity in claims of privilege and the importance of providing readable documents for review. View "Anne Carlsen Center v. LeFevre" on Justia Law
Posted in:
Civil Procedure, Personal Injury
Juliuson v. Johnson
Alan Juliuson rented three tracts of farmland from various owners, collectively referred to as Johnson, for over 40 years. In 2018, he contracted to farm the property until December 2021, with an option to renew and a right of first refusal to purchase the property. Towards the end of the lease, Johnson proposed new lease terms that increased the rent, removed the right of first refusal, and included a termination clause if the property was sold. Juliuson did not respond to these terms and later offered to purchase the property, which Johnson rejected, selling it instead to Bjerke Holdings, LLLP.Juliuson sued Johnson, Bjerke, and Farmers National Company (FNC) for various claims, including breach of contract, specific performance, and deceit. The district court dismissed several claims through summary judgment and ruled against Juliuson on others after a jury trial. The jury found no breach of the right of first refusal or the option to renew. Juliuson’s post-trial motions for judgment as a matter of law were denied.The North Dakota Supreme Court reviewed the case and affirmed the district court’s decisions. The court held that sufficient evidence supported the jury’s verdict that Johnson did not breach the lease renewal option or the right of first refusal. The court also upheld the dismissal of Juliuson’s claims for specific performance, finding no breach of contract to warrant such a remedy. Additionally, the court affirmed the dismissal of the claims for breach of the implied covenant of good faith and fair dealing and deceit, as these claims were not supported by independent tortious conduct separate from the alleged breach of contract. The district court’s judgment dismissing Juliuson’s claims with prejudice was affirmed. View "Juliuson v. Johnson" on Justia Law
Bang v. Continental Resources
John and Stacy Bang own several parcels of real property in Dunn County, including the subject property in this dispute. They own both the surface and mineral estates. In May 2004, John Bang executed an oil and gas lease agreement with Diamond Resources, Inc., whose successor, Continental Resources, Inc., is the operator and holds the mineral lease. Continental notified the Bangs of its intent to install oil and gas facilities on the property, which the Bangs objected to. Continental subsequently constructed various facilities on the property.The Bangs filed a lawsuit against Continental in 2022, alleging trespass, seeking an injunction, and claiming damages under North Dakota law. The district court denied the Bangs' motions for a temporary restraining order and preliminary injunction. Continental filed a separate action seeking a declaratory judgment and an injunction against John Bang, which was consolidated with the Bangs' case. In January 2024, the district court granted Continental partial summary judgment, declaring Continental had the right to install a pipeline corridor and denied the Bangs' claims for trespass and permanent injunction. The court also denied Continental summary judgment on damages. A jury trial in February 2024 awarded the Bangs $97,621.90 for their compensation claims. The Bangs' motions for a new trial and other relief were denied.The North Dakota Supreme Court reviewed the case and affirmed the district court's amended judgment and order denying a new trial. The court held that the lease was unambiguous and provided Continental the authority to install pipeline facilities on the subject property. The court also upheld the district court's evidentiary rulings, including the exclusion of certain expert testimony and evidence of settlement agreements, and the exclusion of speculative evidence of future agricultural damages. The court found no error in the jury instructions and concluded that the district court did not abuse its discretion in denying the Bangs' motions under N.D.R.Civ.P. 59 and 60. View "Bang v. Continental Resources" on Justia Law
WSI v. Boechler
Workforce Safety and Insurance (WSI) initiated a civil action against Boechler PC and Jeanette Boechler for unpaid workers' compensation premiums, penalties, and interest for periods ending in mid-August 2019. WSI was awarded a judgment of $11,661.99, mostly penalties, against the corporation, and the claim against Boechler personally was dismissed without prejudice. In May 2022, WSI filed a second action against the corporation and Boechler personally for additional amounts not included in the previous judgment. The district court granted summary judgment in favor of WSI against the corporation for $10,854.53 but identified issues regarding Boechler’s personal liability.The district court found that Boechler, as president of the corporation, was personally liable for unpaid premiums but not for penalties related to the failure to file payroll reports. The court awarded WSI $5,802, holding that Boechler’s personal liability did not extend to penalties for failing to file payroll reports and that personal liability only applied to amounts determined as of the date of WSI’s decision.The North Dakota Supreme Court reviewed the case and held that the district court correctly interpreted N.D.C.C. § 65-04-26.1 to mean that Boechler’s personal liability does not include penalties for failing to file payroll reports. However, the Supreme Court found that the district court erred in determining that personal liability only applied to amounts existing as of the date of the decision. The Supreme Court concluded that Boechler’s personal liability should include amounts accruing after the WSI determination of her liability. The court affirmed in part, reversed in part, and remanded the case for entry of a judgment consistent with its opinion. View "WSI v. Boechler" on Justia Law
Posted in:
Civil Procedure, Labor & Employment Law
Interest of B.F.
C.C. is the mother of B.F. and I.F. In November 2021, she left the children with their paternal uncle, who provided a stable home. In November 2022, the children came under the protective custody of the Cass County Human Service Zone (CHSZ) due to concerns of parental abandonment. The whereabouts of A.F., the father, were unknown. In March 2023, the juvenile court adjudicated the children as needing protection and placed them in CHSZ custody for nine months, finding aggravating factors and adopting a reunification plan. In December 2023, CHSZ filed a petition to terminate C.C.'s parental rights but later amended it to extend CHSZ custody for nine months due to C.C.'s progress. In February 2024, the court granted CHSZ custody for an additional nine months with concurrent plans of reunification and termination.In October 2024, CHSZ petitioned to terminate C.C. and A.F.'s parental rights, citing C.C.'s failure to maintain progress on the reunification plan. C.C. attended the initial hearing and a status conference in December 2024 but failed to attend the February 2025 status conference. The court found C.C. and A.F. in default and terminated their parental rights, noting C.C.'s continued drug use, failure to secure stable housing and employment, and lack of consistent participation in visitations and services.The North Dakota Supreme Court reviewed the case and affirmed the juvenile court's order. The court held that the juvenile court did not err in finding C.C. in default and that the evidence supported the termination of parental rights. The court also found no abuse of discretion in denying C.C.'s motion to vacate the default judgment and concluded that the termination did not violate C.C.'s constitutional due process rights. View "Interest of B.F." on Justia Law
Fagnon v. Ngaima
Prisca Fagnon petitioned for a disorderly conduct restraining order against Ndorleh Ngaima, alleging harassment on social media, stalking, threats with a knife, and physical violence resulting in a broken nose. A temporary restraining order was issued, and a hearing was held on February 18, 2025. Both parties testified, with Fagnon presenting evidence of a physical assault by Ngaima on July 24, 2023. Ngaima denied the allegations.The District Court of Stutsman County, Southeast Judicial District, found Fagnon's testimony credible and supported by photographic evidence of her injuries. The court determined that the act of physical violence constituted disorderly conduct and issued a restraining order for two years. Ngaima appealed, arguing that the court abused its discretion by issuing the order without reasonable grounds and that the findings were inadequate.The North Dakota Supreme Court reviewed the case, noting that the standard for issuing a disorderly conduct restraining order requires reasonable grounds to believe the respondent engaged in disorderly conduct. The court found that the district court did not abuse its discretion, as the evidence of physical violence was relevant and sufficient to support the restraining order. The court also addressed the time and distance factors, concluding that the severity of the conduct and the need for controlled contact between the parties justified the order.The Supreme Court affirmed the district court's decision, holding that the findings were adequate and supported by the evidence. The court emphasized that physical violence is generally intended to adversely affect the safety, security, and privacy of another person, and the district court's credibility determinations were upheld. View "Fagnon v. Ngaima" on Justia Law
Posted in:
Civil Procedure, Personal Injury
Gum v. Muddy Boyz Drywall
Christopher Gum filed a complaint against Muddy Boyz Drywall LLC in May 2024. Muddy Boyz responded with an answer and counterclaims for conversion, breach of contract, fraud, and trespass. Muddy Boyz subsequently moved for summary judgment to dismiss Gum's claims. The district court granted Muddy Boyz's motion and dismissed Gum's claims on the merits.Gum appealed the district court's judgment, arguing that there were genuine issues of material fact that precluded summary judgment. However, the North Dakota Supreme Court reviewed the case and determined that it lacked jurisdiction to hear the appeal. The court noted that the district court had not entered a final judgment resolving all the parties' claims, as Muddy Boyz's counterclaims were still pending and there was no certification under N.D.R.Civ.P. 54(b).The North Dakota Supreme Court held that without a final judgment or proper Rule 54(b) certification, there is no right to appeal. Consequently, the court dismissed the appeal for lack of jurisdiction. View "Gum v. Muddy Boyz Drywall" on Justia Law
Posted in:
Civil Procedure
ND Indoor RV Park v. State
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