Justia North Dakota Supreme Court Opinion Summaries

Articles Posted in Constitutional Law
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Marlon Comes appealed a district court’s second amended criminal judgment entered over twenty years after the original criminal judgment. In 1996, North Dakota charged Comes with murder (class AA felony) and robbery (class A felony). Comes pleaded guilty to both charges and the district court sentenced him on the murder charge to life imprisonment at the North Dakota Department of Corrections and Rehabilitation (“DOCR”) with the possibility of parole, and a concurrent 10 years for robbery, with 307 days credit for time served. Comes has filed several previous post-conviction relief petitions that were denied. In August 2018, the district court issued a memorandum of law and order for second amended judgment. No post-conviction relief petition was filed prompting the court’s action. While there was nothing in the record to reflect why the court acted, based on the court’s memorandum, the court was apparently responding to a request from DOCR for an amended judgment “that contains a calculation of [Comes’] life expectancy, in order for DOC[R] to determine when he becomes eligible for parole.” The court relied on a table specific to American Indian mortality rates to calculate Comes’ life expectancy of 52 years rather than following the mortality table promulgated by N.D. Sup. Ct. Admin. R. 51. The court’s second amended judgment indicates Comes must serve 44 years and 73 days, taking into account the credit for 307 days previously served. Because the North Dakota Supreme Court concluded the trial court abused its discretion in sua sponte amending the judgment without providing notice, the arguments Comes made regarding the propriety of the court’s application of N.D.C.C. 12.1-32-09.1, including its 1997 amendments, to his second amended judgment could be considered on remand once notice was provided to both parties. View "North Dakota v. Comes" on Justia Law

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Barry Garcia appealed a district court's denial of his request for a new trial and determining N.D.C.C. 12.1-32-13.1 did not apply to his criminal sentence. In 1996, Garcia was found guilty of the offense of murder, committed while he was a juvenile, and he was sentenced to life imprisonment without parole. In 2016, Garcia filed a petition for post-conviction relief arguing that imposing a sentence of life without parole on a juvenile violated the constitutional standards set forth by the United States Supreme Court in Miller v. Alabama, 567 U.S. 460 (2012) and Montgomery v. Louisiana, 136 S.Ct. 718 (2016). While Garcia’s appeal was pending, the North Dakota legislature passed HB 1195, which was enacted on April 17, 2017 as N.D.C.C. 12.1-32-13.1 and effective August 1, 2017. The North Dakota Supreme Court declined to rule on Garcia’s request to apply N.D.C.C. 12.1-32-13.1 because it had not been raised at the district court, and ruled without remanding the issue. Following the appeal of the 2016 denial of post-conviction relief, Garcia filed a motion for a new trial in the district court. The court found that a motion for a new trial was not the correct vehicle for requesting relief under N.D.C.C. 12.1-32-13.1, but pursuant to the consent of both parties, agreed to consider whether N.D.C.C. 12.1-32-13.1 applied to Garcia. After a hearing, the court issued an order denying the motion for a new trial and finding N.D.C.C. 12.1-32-13.1 did not apply. The Supreme Court determined Garcia’s conviction was final before the statute’s effective date; granting his requested relief would require retroactive application of the statute and would constitute an infringement on the executive pardoning power. Furthermore, Garcia failed to provide newly discovered evidence to support his motion for a new trial. Therefore, the Supreme Court affirmed the district court's order. View "Garcia v. North Dakota" on Justia Law

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Abdiwali Mohamud was convicted by jury of aggravated assault - domestic violence, interference with telephone during an emergency call, and terrorizing. On appeal, Mohamud argued the district court erred in denying his motion to dismiss for unnecessary delay, there was insufficient evidence to convict him of the three charges, and he was given an illegal sentence. The North Dakota Supreme Court affirmed judgment denying Mohamud’s motion to dismiss, concluded there was sufficient evidence to convict Mohamud of the three charges, and found the no-contact order issued by the district court to be a condition of probation. View "North Dakota v. Mohamud" on Justia Law

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The State appealed a district court order granting post-conviction relief and reducing the sentence of Julie Roubideaux Lavallie from a twenty-year term of imprisonment to a ten-year term. In 2017, Lavallie pleaded guilty to a third delivery offense of methamphetamine and she was sentenced to the mandatory minimum twenty-year sentence consistent with the then applicable law. Prior to Lavallie pleading guilty, the legislature had reduced the mandatory sentence from twenty years to ten years for a third delivery of methamphetamine offense. However, she pleaded guilty, was sentenced, and the judgment was entered before August 1, 2017, the effective date of the legislative change. On March 19, 2018, Lavallie filed a request for post-conviction relief under N.D.C.C. 29-32.1-01(f), arguing the modification of the mandatory sentence was a significant change in the law which, in the interest of justice, should be applied retroactively. The district court issued findings and an order granting Lavallie post-conviction relief. Because Lavallie’s sentence was final before the change to the statute took effect, the North Dakota Supreme Court concluded the district court erred in reducing her sentence. View "Lavallie v. North Dakota" on Justia Law

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In 2017, the State of North Dakota charged John Hamre with two counts of simple assault on a peace officer, one count of preventing arrest, and one count of fleeing or attempting to elude a peace officer. The charges related to incidents on June 5, 2017, when Fargo Police Detective Phil Swan stopped a vehicle driven by Hamre for expired license plates and Hamre drove away from the scene of the stop after surrendering his driver’s license to Detective Swan, and on June 15, 2017, when Detectives Swan and Brent Malone approached Hamre at a Fargo storage unit and an altercation occurred. Hamre argued on appeal he was denied his state and federal constitutional rights to a speedy trial, he was denied an evidentiary hearing on his motion to dismiss, and the evidence was insufficient to support the convictions. Finding no reversible error, the North Dakota Supreme Court affirmed the judgment. View "North Dakota v. Hamre" on Justia Law

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Jonathan Guthmiller appealed a criminal judgment after he pled guilty to luring a minor by computer. In April 2017 the State charged Guthmiller with luring a minor by computer after an investigation uncovered inappropriate sexual messages and photographs exchanged on the social media platform Snapchat between Guthmiller and a fifteen-year-old. Guthmiller argued the district court abused its discretion when denying his motion to withdraw his guilty plea, and erred by failing to advise him of a mandatory period of probation. Finding no reversible error, the North Dakota Supreme Court affirmed. View "North Dakota v. Guthmiller" on Justia Law

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Travis Morsette appealed a judgment entered upon a guilty plea to possession of a controlled substance and unlawful possession of drug paraphernalia, reserving his right to appeal the district court’s order denying his motion to suppress evidence. Because the North Dakota Supreme Court concluded there was not reasonable suspicion to initiate the traffic stop, it reversed judgment and remanded for further proceedings to allow Morsette to withdraw his guilty plea. View "North Dakota v. Morsette" on Justia Law

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Shaun Ebach appealed a district court judgment affirming an administrative hearing officer’s decision to suspend Ebach’s driving privileges for 180 days for driving under the influence of alcohol. On appeal, Ebach argued the administrative hearing officer erred by admitting invalid chemical breath test records and by making result-oriented findings of fact, and that he was entitled to attorney fees and costs. The North Dakota Supreme Court concluded the test record was properly admitted, and a reasoning mind reasonably could have concluded the administrative hearing officer’s finding that the officer who administered the Intoxilyzer test ascertained a 20-minute waiting period prior to administering the test was supported by the weight of the evidence on the entire record. View "Ebach v. N.D. Dept. of Transportation" on Justia Law

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Jared Nikle appealed a criminal judgment entered after the district court found him guilty of actual physical control while under the influence in violation of Fargo Municipal Code 08-0310. On appeal, Nikle argued he was entitled to a jury instruction on the affirmative defense of necessity. The North Dakota Supreme Court concluded Nikle failed to meet his burden in raising the affirmative defense, and therefore affirmed the criminal judgment. View "City of Fargo v. Nikle" on Justia Law

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Aaron Cockfield appealed dismissal of his petition for a writ of mandamus seeking to compel the City of Fargo to reinstate him as an employee. Cockfield was employed by the City’s Solid Waste Department. In 2017, Cockfield was asked to perform a specific task within the scope of his employment. Cockfield refused to do it. Cockfield’s acting route supervisor, Shawn Eckre, approached Cockfield to talk about it. Cockfield was seated when Eckre approached, Cockfield stood up and pushed Eckre, and the push caused Eckre to fall against a wall. Cockfield was informed his conduct violated City policy, including the workplace violence policy. Cockfield was given an opportunity to provide an explanation of the incident. Cockfield did not deny refusing to perform the requested work, and he admitted he had pushed Eckre. At the conclusion of the meeting, Ludlum advised Cockfield the City was terminating his employment. Cockfield was told the reason for his termination, and he was provided with written notice of the termination. The Fargo Civil Service Commission upheld the termination. Following a hearing, the City Commission upheld the termination. Cockfield argues the district court abused its discretion by concluding he was provided with adequate pre-termination due process. The North Dakota Supreme Court disagreed with Cockfield's contentions, and affirmed the district court's judgment dismissing his request for mandamus relief. View "Cockfield v. City of Fargo" on Justia Law