Justia North Dakota Supreme Court Opinion Summaries

Articles Posted in Criminal Law
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In May 2024, Darren Hoistad was arrested for driving under the influence and consented to a chemical breath test, which showed a result above the legal limit of 0.08. During the test, the arresting officer instructed Hoistad to continue blowing into the Intoxilyzer 8000 even after the tone stopped and the instrument displayed a zero before the decimal point. Hoistad argued that this deviation from the approved method rendered the test results inadmissible.The hearing officer overruled Hoistad’s objection and suspended his driving privileges for 91 days. Hoistad appealed to the District Court of Richland County, Southeast Judicial District, which affirmed the hearing officer’s decision. The court found that the Intoxilyzer test was administered in accordance with the approved method and that the deviation did not affect the test's accuracy.The North Dakota Supreme Court reviewed the case and concluded that the hearing officer’s finding that the test was conducted in accordance with the approved method was not supported by the evidence. The court noted that the approved method requires the subject to stop blowing when the tone stops, and the officer’s repeated instructions to continue blowing constituted a deviation from the approved method. The court held that the Department of Transportation failed to provide expert testimony on the effect of this deviation on the test’s accuracy and reliability. Consequently, the court determined that the test was not fairly administered and the hearing officer abused his discretion in admitting the test results.The North Dakota Supreme Court reversed the district court’s judgment and the hearing officer’s decision to suspend Hoistad’s driving privileges. However, the court denied Hoistad’s request for attorney’s fees and costs, concluding that the Department acted with substantial justification in its decision. View "Hoistad v. NDDOT" on Justia Law

Posted in: Criminal Law
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In October 2022, officers responded to a shooting in Bismarck, North Dakota, where Christopher Sebastian was found dead in a vehicle with multiple gunshot wounds. Benjamin Williams was charged with murder and unlawful possession of a firearm. Evidence collected included a black sweatshirt, face mask, glove, jeans, a .40 caliber pistol, cartridges, and ammunition magazines. Williams's trial began on April 1, 2024, and after six days, the jury found him guilty of both charges. He was sentenced to life without parole for murder and five years for unlawful possession of a firearm, to be served concurrently. Williams appealed the decision.The District Court of Burleigh County, South Central Judicial District, presided over by Judge Cynthia M. Feland, denied Williams's motion to exclude new witness testimony that was not disclosed by the State before the trial. Williams argued that the State's failure to provide this information constituted a Brady violation. The court also rejected Williams's claim of prosecutorial misconduct and his motion for sanctions regarding the non-disclosure of a witness's personnel file.The Supreme Court of North Dakota reviewed the case. The court affirmed the district court's decision, concluding that no Brady violation occurred because Williams could have obtained the information with reasonable diligence. The court also found that the State did not engage in prosecutorial misconduct during closing arguments, as the statements made were fair comments on the evidence. Additionally, the court declined to address the merits of the claim regarding the non-disclosure of the witness's personnel file, as the issue was not preserved for review. The Supreme Court of North Dakota affirmed the district court's judgment. View "State v. Williams" on Justia Law

Posted in: Criminal Law
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Cory Almklov was charged with multiple offenses, including attempted murder, aggravated assault, burglary, and theft of property. His cases were joined for trial, and he was convicted and sentenced to twenty-five years for attempted murder, with other sentences running concurrently. His convictions were affirmed on appeal.Almklov filed a pro se application for postconviction relief, alleging ineffective assistance of counsel among other grounds. The State moved for summary disposition, arguing that there were no material facts in dispute and that Almklov's claims were barred by res judicata and misuse of process. The district court granted the State's motion, dismissing Almklov's application with prejudice, finding he failed to provide evidence supporting his claims of ineffective assistance.On appeal to the Supreme Court of North Dakota, Almklov argued that the district court erred in dismissing his application without an evidentiary hearing. He claimed his counsel was ineffective for failing to call two witnesses, object to the joinder of his cases, and file a motion to suppress his statements to law enforcement. The court noted that ineffective assistance claims are typically not suited for summary disposition without a hearing but affirmed the lower court's decision because Almklov did not provide any evidence to support his claims.The Supreme Court of North Dakota held that Almklov failed to meet his burden of proof for his ineffective assistance claims. He did not show what the uncalled witnesses would have testified, how the joinder of cases prejudiced him, or that a motion to suppress would have been successful. Consequently, the court affirmed the district court's summary dismissal of Almklov's postconviction relief application. View "Almklov v. State" on Justia Law

Posted in: Criminal Law
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In February 2024, Cailin Leann Gackle was arrested for driving under the influence of alcohol. At the police department, Officer Cullen Hall conducted two breath test sequences using the Intoxilyzer 8000. The first test sequence was invalidated due to a "Difference Too Great" between the two samples. Officer Hall began the second test sequence 18 minutes after the first test ended, instead of the required 20 minutes. Gackle's driving privileges were suspended for 365 days based on the results of the second test.Gackle requested an administrative hearing, arguing that the breath test was not fairly administered because Officer Hall did not comply with the 20-minute waiting period required by the approved method. The hearing officer overruled her objection, admitted the test records, and upheld the suspension. Gackle appealed to the District Court of Ward County, which affirmed the Department of Transportation's decision.The North Dakota Supreme Court reviewed the case and concluded that the Department failed to establish the fair administration of the breath test. The court determined that the approved method requires a 20-minute wait before beginning a new test sequence after an invalid test. Since Officer Hall only waited 18 minutes, the test was not administered in accordance with the approved method. The court held that without expert testimony to address the deviation, the test results could not be considered reliable. Consequently, the court reversed the lower court's decision and remanded the case to the Department for reinstatement of Gackle's driving privileges. View "Gackle v. NDDOT" on Justia Law

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Coby Edwards was charged with class AA felony gross sexual imposition for allegedly engaging in a sexual act with a five-year-old child. The State intended to use statements made by the child during a recorded interview and a forensic medical examination, which were admitted under an exception to the hearsay rule. During the trial, various witnesses, including the child, testified. Edwards's counsel mentioned difficulties in communication due to Edwards's pretrial detention and failed to call an expert witness. The jury found Edwards guilty, and the conviction was affirmed on appeal.Edwards then filed for postconviction relief, claiming ineffective assistance of counsel. He argued that his counsel's references to the child as "the victim," failure to object to hearsay, and failure to call an expert witness constituted ineffective representation. The district court held an evidentiary hearing and denied the application, finding that the counsel's decisions were strategic and that Edwards did not demonstrate how an expert witness would have changed the outcome. The court also found that the references to the child as a victim were deficient but did not prejudice the trial's outcome.The North Dakota Supreme Court reviewed the case and affirmed the district court's decision. The court held that Edwards failed to show a reasonable probability that the trial outcome would have been different without the alleged deficiencies in his counsel's performance. The court noted that the evidence against Edwards, including the child's testimony and statements, was substantial and that the counsel's errors did not undermine confidence in the trial's outcome. View "Edwards v. State" on Justia Law

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In 2018, Kevin Hoff pled guilty to murder and was sentenced to life without parole. Since his conviction, Hoff has filed three applications for postconviction relief. His first application, filed in May 2020, claimed ineffective assistance of counsel and newly discovered evidence. The amended application, which abandoned the newly discovered evidence claim, was denied, and the denial was affirmed on appeal. Hoff's second application, filed in December 2021, claimed his trial counsel incorrectly advised him about the defense of others. The State moved to dismiss this application as time-barred and for summary disposition based on res judicata and misuse of process. The district court granted the State's motions, and Hoff did not appeal.In his third application, Hoff claimed a mental disease excepted him from the two-year limitation, his trial counsel incorrectly advised him, and newly discovered evidence existed. He also filed a Rule 60(b) motion to vacate the order denying his second application. The district court consolidated the Rule 60(b) motion with the third application and held an evidentiary hearing. The court granted the State's motion to dismiss based on the two-year limitation, granted the State's motion for summary disposition based on res judicata and misuse of process, denied Hoff's application, and dismissed his Rule 60(b) motion.The North Dakota Supreme Court reviewed the case and affirmed the district court's judgment. The court held that Hoff's third application was barred by the two-year limitation in N.D.C.C. § 29-32.1-01(2) and that Hoff did not demonstrate a physical disability or mental disease that precluded timely assertion of his application. The court also concluded that Hoff waived the issue of the denial of his Rule 60(b) motion by not adequately briefing it on appeal. The court did not address the res judicata and misuse of process arguments, as the application was already precluded by the two-year limitation. View "Hoff v. State" on Justia Law

Posted in: Criminal Law
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Joshua McCleary was charged with multiple counts of theft, burglary, criminal mischief, and conspiracy related to a series of thefts between December 2020 and January 2021. At the time of these charges, McCleary was already incarcerated for previous convictions. He filed a request for a speedy trial under the Uniform Mandatory Disposition of Detainers Act (UMDDA), which requires a trial within ninety days unless good cause is shown for a delay. McCleary was paroled but remained in custody due to failure to post bail on the new charges.The District Court of Barnes County denied McCleary's motions to dismiss, stating that the UMDDA's ninety-day period no longer applied once he was released from the state penitentiary on parole. McCleary conditionally pled guilty to seven counts, reserving the right to appeal the denial of his motions to dismiss. The court entered a judgment noting the conditional nature of the pleas.The North Dakota Supreme Court reviewed the case. McCleary argued that his case should have been brought to trial within the ninety-day period under the UMDDA because he remained in state custody. The court held that the UMDDA did not apply once McCleary was paroled, as he was no longer serving a prison sentence but was a detainee due to not posting bail. The court also found that McCleary waived any procedural defects regarding the habitual offender status by stipulating that the statutory requirements were met. Lastly, the court determined that the judgment did not need correction to specify the conditional nature of the plea, as it was clear on the face of the judgment.The North Dakota Supreme Court affirmed the criminal judgment. View "State v. McCleary" on Justia Law

Posted in: Criminal Law
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On December 19, 2023, Lee Meiers was arrested for driving under the influence. The arresting officer read Meiers the implied consent advisory and conducted a chemical breath test, which showed an alcohol concentration above the legal limit. The officer completed and certified a report and notice form, printed and signed the test record and checklist, and provided copies to Meiers and the North Dakota Department of Transportation (NDDOT). However, the officer did not certify the test record and checklist before forwarding it to the NDDOT.Meiers requested an administrative hearing, where he objected to the admission of the uncertified test record and checklist, arguing that it was not certified as required by N.D.C.C. § 39-20-03.1, and thus the NDDOT lacked authority to suspend his driving privileges. The hearing officer overruled the objection, admitted the test record and checklist, and suspended Meiers’s driving privileges for 180 days. Meiers appealed to the District Court of Mountrail County, which reversed the hearing officer’s decision, concluding that a certified copy of the test record and checklist was required to invoke the NDDOT’s authority.The North Dakota Supreme Court reviewed the case and reversed the district court’s judgment. The Supreme Court held that the requirement in N.D.C.C. § 39-20-03.1(4) for the test record and checklist to be certified is not a basic and mandatory provision that impacts the NDDOT’s authority to suspend a driver’s privileges. The court emphasized that the certification requirement is for evidentiary purposes and can be accomplished through other means. Therefore, the NDDOT had the authority to suspend Meiers’s driving privileges despite the lack of certification on the test record and checklist. The Supreme Court reinstated the NDDOT’s decision to suspend Meiers’s driving privileges. View "Meiers v. NDDOT" on Justia Law

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Nicholas Caspers pled guilty to murder in November 2010 and was sentenced to fifteen years’ incarceration with seven years suspended and five years of probation. He was released on probation in August 2017. The State filed four petitions to revoke his probation. The first petition was denied in February 2020, with the court amending his probation to include mandatory participation in a sobriety program. The second petition was denied in September 2020, but the court amended the judgment to include sixty days of incarceration. The third petition was granted in November 2022, revoking his probation and resentencing him to thirty months of probation. The fourth petition was granted in October 2023, revoking his probation and sentencing him to serve the seven suspended years of incarceration.Caspers moved for correction of his sentence in February 2024, arguing that the September 2020 and November 2022 judgments were illegal, and that the October 2023 judgment should be vacated. The district court granted his motion in part, awarding him credit for thirty days, but denied the remaining requests for relief.On appeal, Caspers argued that the October 2023 judgment was illegal because it followed an impermissible third revocation of his probation. The North Dakota Supreme Court reviewed the case and determined that the September 2020 proceedings did not result in a revocation of probation but rather an intermediate sanction. The court concluded that Caspers was not subject to an impermissible third revocation of probation in October 2023 and affirmed the district court's order. View "State v. Caspers" on Justia Law

Posted in: Criminal Law
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Jason Thompson was charged with two counts of terrorizing, one count of criminal trespass, and one count of disorderly conduct due to his actions at two bars in Mandan. During the trial, the State presented video evidence from an officer’s body camera to demonstrate Thompson’s intent. Thompson objected to the video evidence, arguing it was irrelevant, prejudicial, and violated rules against character evidence and hearsay. The district court overruled his objections and admitted the video evidence. The jury found Thompson guilty on all counts, and he appealed.The District Court of Morton County, South Central Judicial District, presided over by Judge Bonnie L. Storbakken, conducted the trial. Thompson’s objections to the video evidence were overruled, and the jury convicted him on all charges. Thompson appealed the decision, arguing that the district court erred in admitting the video evidence, limiting his cross-examination of the victims, and that the evidence was insufficient to support the convictions.The Supreme Court of North Dakota reviewed the case. The court held that the district court did not abuse its discretion in admitting the video evidence, as it was relevant and not unfairly prejudicial. The court also found that the district court did not err in limiting Thompson’s cross-examination of the victims, as the questions were either irrelevant or had been sufficiently answered. Finally, the court concluded that substantial evidence supported the jury’s verdicts. The Supreme Court of North Dakota affirmed the criminal judgment. View "State v. Thompson" on Justia Law

Posted in: Criminal Law