Justia North Dakota Supreme Court Opinion Summaries

Articles Posted in Civil Procedure
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Hudye Group LP (“Hudye”) appealed a district court judgment affirming the Ward County Board of Commissioners’ decision to deny Hudye’s applications for abatement or refund of taxes as untimely. Hudye filed applications for abatement or refund of taxes relating to 85 acres of property that had been divided into 92 parcels which were located in Ward County, North Dakota. Hudye argued the failure to consider abatement requests received by the City Assessor’s Office on the first business day following the November first deadline resulted in an unjust outcome. Finding no reversible error, the North Dakota Supreme Court affirmed. View "Hudye Group v. Ward Cty. Bd. of Commissioners" on Justia Law

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The North Dakota Department of Transportation appealed a district court judgment reversing an administrative decision to suspend Bruce Beck’s driving privileges. The district court found the Department had failed to establish Beck’s blood alcohol concentration was tested within two hours of his prior driving or actual physical control of his vehicle. Finding no reversible error, the North Dakota Supreme Court affirmed. View "Beck v. NDDOT" on Justia Law

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Father J.R. appealed a juvenile court order finding his child, M.R., to be deprived; removing M.R. from the care, custody, and control of the parents; and placing M.R. with North Star Human Service Zone (“North Star”). Because M.R. was no longer a minor child and the order on appeal had expired, the North Dakota Supreme Court dismissed the appeal as moot. View "Interest of M.R." on Justia Law

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St. Alexius Medical Center, d/b/a CHI St. Alexius Health Bismarck, requested a supervisory writ preventing enforcement of the district court’s order compelling disclosure of privileged information. Kevin McKibbage sued Daniel Dixon, Bone & Joint Center, and CHI for medical malpractice relating to a surgery Dixon performed in 2017. In response to McKibbage’s discovery requests, CHI produced some of the requested documents and asserted privileges on others. CHI provided a privilege log identifying undisclosed documents and the privileges claimed. McKibbage filed a motion to compel arguing CHI did not provide sufficient information in the privilege log. CHI responded that it identified all the information it could without violating the peer review law, but CHI agreed to produce an amended privilege log containing greater descriptions. The district court found the law permitted the disclosure of additional information and ordered the following to be disclosed: the dates the documents were created, the identity of the person who created each document and their position at the time of creation, and the identity of the person who received each document and their position for peer review. CHI argued to the North Dakota Supreme Court that the disclosures violated North Dakota’s statutory peer review privilege. The Supreme Court granted CHI's petition and directed the district court to vacate its November 8, 2021 discovery order. View "St. Alexius Medical Center v. Nesvig, et al." on Justia Law

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Williams County and Williams County Commission (collectively, “County”) appealed a judgment in favor of Twin City Technical LLC, Three Horns Energy, LLC, Prairie of the South LLC, and Irish Oil & Gas, Inc. (collectively, “Companies”) on their claim of unjust enrichment and adverse orders granting a bench trial, compelling discovery, and awarding expenses and attorney’s fees. The North Dakota Supreme Court concluded the County was barred from relitigating unjust enrichment and raising the defenses of waiver and unclean hands; and the district court did not err in finding laches did not bar the Companies’ unjust enrichment claim, awarding prejudgment interest beginning from September 2015, ordering a bench trial, granting the Companies’ motion to compel, and awarding expenses and attorney’s fees. Accordingly, judgment was affirmed, but the Supreme Court modified the order awarding expenses and attorney’s fees, subtracting the legal research expense. View "Twin City Technical, et al. v. Williams Cty, et al." on Justia Law

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ason Canerdy appealed a district court order denying his motion for contempt and his motion to modify primary residential responsibility without an evidentiary hearing. Jason and Samantha Canerdy were divorced in June 2020. The parties had two minor children. The judgment awarded Samantha primary residential responsibility and Jason reasonable parenting time. In April 2021, Jason filed a motion to modify the judgment to be awarded primary residential responsibility of the minor children, or in the alternative, be awarded equal residential responsibility. Jason also filed a motion for contempt for Samantha's interference with his parenting time. The district court denied Jason's motion for contempt and his motion to modify the judgment for primary residential responsibility without an evidentiary hearing. The court found that there was no evidence that Samantha disobeyed the judgment, and that she had not committed contempt of court. Further, the court found no persistent and willful denial of parenting time, no evidence that the children were in any danger, and no evidence that primary residential responsibility changed. The court stated that Jason did not take responsibility for his own inaction in regard to not spending as much time with his minor children because he did not regularly attend or participate in their dance activities. The court noted that Jason would seek to make up his parenting time when the dance activities occur on his scheduled weekend. After review, the North Dakota Supreme Court concluded Jason established a prima facie case for modification and was entitled to an evidentiary hearing. The Court affirmed the district court in all other respects, and remanded the case for further proceedings. View "Canerdy v. Canerdy, et al." on Justia Law

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Thomas Kaspari appealed an amended judgment awarding spousal support to Jean Kaspari entered after the first appeal in this case. The district court ordered Thomas to pay $7,000 per month in spousal support to Jean until he turned 65 years old. Thomas argued the district court erred in the amount of spousal support it awarded, claiming: (1) the court failed to properly consider the distribution of the parties’ assets and debts; (2) the evidence did not support a finding of a need for support; and (3) the court improperly attempted to equalize the parties’ incomes. The North Dakota Supreme Court determined that although the district court made findings about the Ruff-Fischer factors and considered Jean's need for spousal support and Thomas' ability to pay, the court failed to adequately explain its reason for awarding spousal support of $7,000 per month when Jean did not show a need for that amount. "The court was not required to provide a detailed calculation of Jean Kaspari’s need for spousal support, but it was required to make sufficient findings to provide a discernible basis for its decision. Without further explanation from the district court, the amount appears to be arbitrary or an attempt to equalize the parties’ incomes." Accordingly, the Supreme Court reversed the district court’s spousal support decision and remanded for that court to make further findings explaining its decision or to reconsider the amount of support. View "Kaspari v. Kaspari" on Justia Law

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North Dakota Insurance Reserve Fund (“NDIRF”) appealed a judgment and orders granting Lance Hagen’s amended petition for a writ of mandamus requiring NDIRF to disclose documents under the open records law. NDIRF argued: (1) the amended petition was untimely; (2) NDIRF was not a public entity subject to open records requests; and (3) the documents sought were protected from disclosure under North Dakota court rules. Hagen cross appealed, arguing the district court erred by not requiring NDIRF to disclose all of the documents he sought and by denying him costs and attorney’s fees. After review, the North Dakota Supreme Court affirmed in part, concluding the amended petition was timely, NDIRF was a public entity for purposes of the open records law, and the records sought were not exempt from disclosure. The Court reversed the part of the judgment and orders excluding records from disclosure, and remanded to the district court to review in camera those previously excluded records and those records identified in Appellant’s Brief to determine whether they were exempt from disclosure under the potential liability exception in N.D.C.C. 44-04-19.1(8). The Court affirmed the denial of costs and attorney’s fees. View "Hagen v. North Dakota Insurance Reserve Fund" on Justia Law

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Dr. Jacob Schmitz appealed a district court judgment ordering: (1) the State Board of Chiropractic Examiners to disclose a limited portion of a recording from an April 2020 executive session of the Board; (2) denying the disclosure of any portion of a May 2020 executive session; and (3) the denial of his motion for attorney’s fees. In June 2020, Dr. Schmitz commenced this lawsuit, alleging that the Board violated the law regarding access to public records and meetings. The North Dakota Supreme Court declined to address Dr. Schmitz’s allegation that his right to due process was violated by the in-camera review because it was not properly preserved; reversed the denial of attorney’s fees; and remanded for additional portions of the executive sessions to be disclosed to Dr. Schmitz and for a determination of an appropriate award of attorney’s fees. View "Schmitz v. State Board of Chiropractic Examiners" on Justia Law

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Brian Johnson, Rodger Johnson, Lyle Johnson, New Partnership and Nor-Agra, Inc. (Defendants) appealed an amended judgment dissolving the Johnson Farms partnership. Defendants argued the district court erred in its valuation and distribution of the partnership’s assets. Finding no reversible error, the North Dakota Supreme Court affirmed. View "Sproule, et al. v. Johnson, et al." on Justia Law