Justia North Dakota Supreme Court Opinion Summaries
Articles Posted in Civil Procedure
Curtiss v. Curtiss
Spencer Curtiss appealed the district court's Third Amended Judgment modifying his parenting time and its order denying his motion to reconsider. The Supreme Court remanded to the district court for further findings and retained jurisdiction under N.D.R.App.P. 35(a)(3). The Court concluded on remand the district court made adequate findings to support its decision to suspend visitation of D.C., but that the findings suspending P.C.'s visits to the penitentiary were inadequate and are not supported by the record.The Court affirmed in part, reversed in part and remanded again for further proceedings. “On remand, the district court must address how supervised visitations by P.C. will be facilitated, and determine which party shall be responsible for any costs associated with supervised visitation by a third party.” View "Curtiss v. Curtiss" on Justia Law
Posted in:
Civil Procedure, Family Law
Environmental Driven Solutions v. Dunn County
Dunn County appealed a judgment declaring the Industrial Commission had exclusive jurisdiction to determine the location of oil and gas waste treating plants. The Supreme Court affirmed, concluding the County lacked the power to veto the Commission's approval of the location for an oil and gas waste treating plant. View "Environmental Driven Solutions v. Dunn County" on Justia Law
Jalbert v. Eagle Rigid Spans, Inc.
Eagle Rigid Spans, Inc., ("ERS") appealed an order denying its motion for new trial and an amended judgment entered after a jury found in favor of Brandon and Constance Jalbert and awarding them $650,000 plus interest, and costs and disbursements. ERS also appealed from the district court's order overruling its objections to costs and disbursements. ERS contracted to build a multi-purpose building for the Jalberts. During and after the construction of the building the Jalberts discovered problems with the structure. The Jalberts brought suit alleging breach of contract and breach of warranty. ERS argued irregularities in the proceeding of the jury trial prevented them from having a fair trial, the jury awarded excessive damages because of the influence of passion or prejudice, sufficient evidence did not exist to justify the verdict and the trial court erred in failing to reduce the Jalbert's expert witness fees. Finding no reversible error, the Supreme Court affirmed. View "Jalbert v. Eagle Rigid Spans, Inc." on Justia Law
Mitzel v. Larson
Katherine Larson appealed a district court disorderly conduct restraining order issued against her. Larson and James Mitzel were in a romantic relationship from June 2015 to January 2016. After the relationship ended, Larson obtained an order for protection in Minnesota, alleging Mitzel had physically and sexually assaulted her in January 2016. In February 2016 Mitzel petitioned the district court for a disorderly conduct restraining order against Larson, alleging she had harassed him and his wife through email, text messages, and social media. arson argues the district court did not have personal jurisdiction over her because a sheriff did not personally serve her the temporary restraining order. After review, the Supreme Court concluded the trial court abused its discretion in issuing the order, after finding that Mitzel failed as a matter of law to allege the specific facts or threats necessary to support his petition for a disorderly conduct restraining order. View "Mitzel v. Larson" on Justia Law
Posted in:
Civil Procedure
Estate of Harris
These cases related to the estate and trust of Steven Harris. Bruce Harris appealed a district court's order denying his N.D.R.Civ.P. 60(b) motion to vacate a judgment entered consistent with stipulations he entered into with the trustee and personal representative of Steven Harris's trust and estate. Bruce argued the district court abused its discretion by not vacating the judgment for lack of mutual assent, misrepresentation, and fraud. He also argued the district court failed to apply a rebuttable presumption of undue influence when a trustee engages in a transaction with a trust beneficiary under N.D.C.C. section 59-18-01.1. After review, the Supreme Court concluded the district court did not abuse its discretion by denying Bruce Harris's motion to vacate, and affirmed the district court's order. View "Estate of Harris" on Justia Law
Posted in:
Civil Procedure, Trusts & Estates
GEM Razorback, LLC v. Zenergy, Inc.
GEM Razorback, LLC appealed a judgment dismissing its declaratory judgment action because GEM failed to exhaust administrative remedies, and dismissing its claim for specific performance because GEM could not establish that it was a third-party beneficiary of a contract. GEM and Zenergy, Inc. owned working interests in two oil and gas wells located in McKenzie County. Zenergy operated the wells, but GEM had not consented to pay its share of the drilling and operating costs. GEM did not execute a joint operating agreement for the wells and consequently was assessed a risk penalty as a nonconsenting owner. In 2013, Zenergy assigned its interest in the wells to Oasis Petroleum North America LLC. The assignment conveyed all assets, including "all files, records and data maintained by" Zenergy. After the assignment, GEM requested the same information from Oasis. Oasis provided Zenergy with the requested information. However, according to Oasis, some of the requested information for the time period before the assignment was not in its possession. Because of differences in the numbers provided by Zenergy and Oasis, GEM filed applications for hearing with the Industrial Commission requesting that the Commission determine the actual reasonable costs plus risk penalty for the two wells. After a hearing, Oasis agreed to allow GEM to conduct an audit of the wells. The Commission then dismissed the applications without prejudice. During the ensuing audit process, GEM discovered there were documents it requested that were not in Oasis' possession for the time period before the assignment when Zenergy operated the wells. GEM contacted Zenergy and requested an extensive list of 39 specific types of information regarding the wells. Zenergy refused to provide GEM with the requested information. GEM then commenced its declaratory judgment and specific performance action against Zenergy. Zenergy argued the district court lacked subject matter jurisdiction over the request for declaratory relief because GEM failed to exhaust its administrative remedies with the Commission before filing the complaint. Zenergy further argued the claim for specific performance failed to state a claim upon which relief could be granted because a provision of the assignment agreement specifically bars third-party beneficiary status. The court agreed with Zenergy's arguments and dismissed GEM's action. Finding no reversible error, the Supreme Court affirmed the district court’s ruling. View "GEM Razorback, LLC v. Zenergy, Inc." on Justia Law
Tillich v. Bruce
Plaintiffs Joni Tillich, Nicole LaFloe, Shawn Marcellais, Lisa DeCoteau, and Lynn Boughey filed an action in district court against defendants Don Bruce, Vinier Davis, and Linda Davis. The complaint alleged a tort claim for abuse of process based upon the defendants filing an action against the plaintiffs in Turtle Mountain Tribal Court. Defendants answered the complaint and raised defenses of lack of subject matter jurisdiction, lack of personal jurisdiction, and alleged the claim to be frivolous. Defendants also filed a motion to dismiss for lack of subject matter and personal jurisdiction and requested attorney fees and statutory costs for defending the action. Defendants filed and served several discovery requests and motions including interrogatories, requests for production, notice of deposition, subpoena duces tecum, and motions to command compliance with subpoena and to command attendance at deposition. After a hearing on the motion to dismiss for lack of subject matter jurisdiction, the district court converted the motion to dismiss into a motion for summary judgment because matters outside the pleadings were presented. Defendants' argument the district court lacked jurisdiction was based upon the fact the Plaintiffs' action was a tort claim against members of a federally recognized Indian tribe for actions alleged to have occurred between tribal members within the exterior boundaries of the Turtle Mountain Indian Reservation. The district court granted the motion for summary judgment and dismissed the action without prejudice. The court ultimately denied defendants' request for attorney fees, determining no fees should be awarded in the case after "[t]aking into account fees and expenses previously awarded in the companion case, 40-2015-CV-3." An inaccuracy in the judgment following the district court's order was found and corrected. The district court entered a corrected judgment and defendants appealed the corrected judgment. After review, the Supreme Court reversed the district court's denial of the defendants' request for attorney fees under N.D.C.C. 28-26-01(2) and remanded for calculation of attorney fees based upon accepted factors, and ordered the district court award attorney fees to the defendants. View "Tillich v. Bruce" on Justia Law
Posted in:
Civil Procedure, Native American Law
Matter of C.D.G.E.
C.D.G.E. was born in 2010. Since 2014, J.E. had primary residential responsibility of the child. A.P. was obligated to pay monthly child support payments. J.E. petitioned the district court to terminate A.P.'s parental rights. With his petition, he submitted an affidavit from A.P. in which she consented to terminating her parental rights. The petition referenced N.D.C.C. 14-15-19, which applied only "in connection with an adoption action," which was never contemplated here. All further proceedings, including J.E.'s proposed default order, J.E.'s argument at the hearing on the petition, and motion to reconsider, were considered by the parties and the district court under N.D.C.C. 27-20-45, which governed termination of parental rights where no adoption was pending. At the parental-termination hearing, J.E. argued that A.P. had both: (1) abandoned her child; and (2) consented to terminating her parental rights. The district court denied the petition without finding on the record whether A.P. had abandoned the child. In denying J.E.'s petition, the district court found that A.P. had not validly consented to terminating her parental rights. Ultimately, the district court denied the father's petition, concluding the child's welfare would not be served by terminating A.P.'s parental rights. J.E. appealed. After review, the Supreme Court affirmed, concluding the district court did not abuse its discretion by denying the petition where it was not established that denying the petition would seriously affect the child's welfare. View "Matter of C.D.G.E." on Justia Law
Posted in:
Civil Procedure, Family Law
Norberg v. Norberg
This case was the result of a long history between Jon Norberg and Alonna Knorr. Once married, they divorced after Knorr alleged Norberg sexually abused her after drugging her with Propofol. Knorr's allegations resulted in criminal charges against Norberg, and a jury acquitted him of all charges in 2012. Norberg appealed the district court order denying his motion for judgment as a matter of law or new trial. He argued collateral estoppel established as a matter of law Knorr's liability for his abuse of process, malicious prosecution, and defamation claims, and it should not have been redecided by the jury. He further argued Knorr's dismissal of her lawsuit prevented her from raising affirmative defenses to his claims. Concluding collateral estoppel precluded relitigation of matters previous determined, the Supreme Court reversed and remanded for a new trial. View "Norberg v. Norberg" on Justia Law
Posted in:
Civil Procedure, Family Law
Jacobs-Raak v. Raak
Daniel Raak appealed and Danel Jacobs-Raak (now known as Danel Jacobs) cross-appealed a divorce judgment distributing their marital property, and ordering Raak to pay child support. Except with regard to the division of the mineral estate, the Supreme Court concluded the district court did not err as a matter of law, did not abuse its discretion, and its findings of fact were not clearly erroneous. “When the parties agree to a division of property, the district court should explain its reasons for not dividing the property according to that agreement.” The Supreme Court affirmed in part, reversed in part and remanded with respect to the division of a mineral interest for an identical division of that interest or an explanation concerning the division of that mineral interest. View "Jacobs-Raak v. Raak" on Justia Law
Posted in:
Civil Procedure, Family Law