Justia North Dakota Supreme Court Opinion Summaries

Articles Posted in Family Law
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B.V. and L.T. are the parents of two children, B.V. and B.V. The children were removed from their home in February 2021 after being left unattended at a crime scene for 13 hours. B.V. was arrested for attempted murder and burglary, and L.T. could not be located. A temporary custody order was issued to the Mountain Lakes Human Service Zone. B.V. was later convicted and sentenced to 20 years in prison, with an estimated release date in January 2030. L.T. has not had contact with the Zone since the termination of parental rights petition was filed.The children were adjudicated as needing protection in October 2021, and a 12-month custody order was issued to the Zone. A permanency hearing in November 2022 extended the custody order by six months. The children were taken to Arizona by their maternal aunt in April 2023, but the placement was unsuccessful, and they returned to North Dakota in September 2023. L.T. sporadically attempted visitation but lost contact with the Zone in February 2024. B.V. had minimal contact with the Zone and did not engage in the services offered.The Juvenile Court of Rolette County terminated B.V. and L.T.'s parental rights on October 18, 2024. B.V. appealed, arguing that the Zone did not make active efforts to prevent the breakup of his Indian family as required by the Indian Child Welfare Act (ICWA) and that the State failed to prove beyond a reasonable doubt that continued custody by B.V. would likely result in serious harm to the children.The North Dakota Supreme Court affirmed the termination of B.V.'s parental rights. The court found that the Zone made active efforts to prevent the breakup of the family, including offering supervised visits and conducting relative searches. The court also found that continued custody by B.V. would likely result in serious emotional or physical damage to the children, supported by the testimony of a qualified expert witness. View "Interest of B.V." on Justia Law

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Kristine Gail Walden and Shay Alan Walden were married in April 2016 and separated in June 2020. Kristine initiated divorce proceedings in September 2022. At the time of the trial in December 2023, Kristine was 54 and worked part-time, while Shay, 53, was self-employed. The district court heard testimony about their assets, debts, and the conduct leading to the breakdown of their marriage, including domestic violence by Shay that resulted in a permanent eye injury to Kristine. The court divided the marital property and debt, ordered Shay to pay spousal support of $1,000 per month for seven years, property payments totaling $43,587, and attorney’s fees of $8,350. Shay was also assigned a debt of $35,433.66 incurred after the divorce proceedings began.The district court awarded spousal support based on the Ruff-Fischer guidelines, considering the parties' ages, earning abilities, health, and financial circumstances. The court found Kristine had a monthly income of $2,400 and expenses of $6,400, while Shay had a gross monthly income of $12,500 and expenses of $5,017. The court concluded Kristine needed spousal support and Shay had the ability to pay without undue hardship. Shay’s argument that the court deviated from statutory limits for spousal support was dismissed as the applicable version of the statute was correctly applied.The court’s property and debt distribution was found to be equitable, considering the short-term nature of the marriage and the contributions of each party. Shay’s arguments against the distribution of the marital home’s equity and Kristine’s medical debt were rejected. The court’s decision to assign Shay the debt incurred after the divorce proceedings was also upheld.The North Dakota Supreme Court affirmed the district court’s judgment, concluding that the court did not clearly err in its findings and that the award of attorney’s fees was justified based on Shay’s actions that increased the costs of the proceedings. View "Walden v. Walden" on Justia Law

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Brett Kingstone and Trisa Tedrow Kingstone were married in Florida in July 2020 and have one minor child, L.R.K., born in 2021, who has hemophilia, Fragile X syndrome, and developmental and speech delays. The couple separated in August 2022, and Brett initiated a divorce action in Florida and a child custody action in North Dakota in March 2023. The Florida court granted the divorce in August 2023, but did not address child-related issues. In December 2023, the North Dakota district court awarded Trisa primary residential responsibility for L.R.K. and set Brett's child support at $5,000 per month, including an upward deviation of $1,500.Brett Kingstone appealed, arguing the district court erred in several aspects, including reliance on expert testimony, calculation of his net income, the upward deviation of child support, and refusal to amend the judgment. The district court had denied Brett's motion to amend the judgment but clarified the exchange location for L.R.K. would be at the child's home unless mutually agreed otherwise.The North Dakota Supreme Court reviewed the case. It held that the district court did not abuse its discretion in relying on the expert witness to determine Brett's income, including income from irrevocable trusts and recurring capital gains. However, the Supreme Court found the district court's findings insufficient to support the upward deviation in child support under the guidelines and remanded for additional findings and redetermination. The Supreme Court also directed the district court to reconsider the amount of the life insurance policy based on the redetermined child support obligation. The court affirmed the district court's decision regarding the exchange provisions for L.R.K. and the requirement for Brett to maintain a life insurance policy for the child. View "Kingstone v. Kingstone" on Justia Law

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Bryan Carrier and Elizabeth Allmendinger were involved in a relationship that resulted in the birth of a child in 2017. In April 2018, the district court established Carrier’s child support obligation at $3,500 per month. Carrier had two more children after this judgment. In April 2023, the State of North Dakota filed a motion to amend the judgment to reduce Carrier’s child support obligation based on his income information, which Carrier supported. Allmendinger requested an evidentiary hearing and a continuance for discovery.The District Court of Burleigh County held multiple evidentiary hearings on the State’s motion. The State requested a reduction in child support to $1,200 per month from May 2023 and $1,168 per month from January 2024. Carrier agreed with the State’s calculations, while Allmendinger opposed the motion, proposing a higher amount. In May 2024, the district court denied the State’s motion, finding the information provided by the State and Carrier unreliable. However, the court allowed for a child support calculation reduced for multiple families based on the original 2018 financial information. Allmendinger submitted a proposed amended judgment, which the court adopted, setting Carrier’s obligation at $3,278 per month starting June 1, 2024.The Supreme Court of North Dakota reviewed the case. Carrier argued that the district court erred in dismissing the motion to modify child support, claiming the court wrongly found the information provided unreliable. The Supreme Court concluded that the district court’s findings were not clearly erroneous, as evidence supported the court’s determination that Carrier was evasive and untruthful about his financial information. The Supreme Court affirmed the district court’s decision, denying the motion to modify child support. Allmendinger’s request for attorney’s fees was denied, as the appeal was not deemed frivolous. View "State v. Carrier" on Justia Law

Posted in: Family Law
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Jared Peterka, a neighbor and tenant of John and Irene Janda, assumed the lease of their farmland in 2012. The lease was renewed every three years, and in 2019, a right of first refusal for Peterka to purchase the land was added. In October 2018, the Jandas established a living trust and conveyed the property into it, with their daughters as residuary beneficiaries. In June 2021, the Jandas and Peterka executed an option to purchase the property. Shortly after, guardianship proceedings were initiated, and the Jandas were found incapacitated. The guardians rescinded the option to purchase.Peterka filed a complaint for declaratory judgment to validate the option to purchase. The Defendants counterclaimed, arguing the option was the result of undue influence and that the Jandas lacked capacity. After a four-day bench trial, the District Court of Traill County found the option to purchase was facially valid and not a product of undue influence. However, it ruled the option was voidable under N.D.C.C. § 14-01-02 due to the Jandas' lack of capacity and dismissed Peterka’s complaint.The North Dakota Supreme Court reviewed the case. Peterka argued the district court erred in its findings on capacity. The Supreme Court clarified that the capacity to enter into a contract and the capacity under N.D.C.C. § 14-01-02 are distinct. The court found the district court did not misstate the law and its findings were supported by evidence. The Supreme Court affirmed the district court’s judgment, holding that the option to purchase was voidable under N.D.C.C. § 14-01-02 due to the Jandas being of unsound mind but not entirely without understanding. View "Peterka v. Janda" on Justia Law

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A.K. appealed a disorderly conduct restraining order issued against her. Jennifer Gooss, on behalf of her minor daughter, filed the petition alleging A.K., also a minor, engaged in disorderly conduct. A temporary restraining order was issued, and a hearing was held. After a 30-minute hearing, the district court issued a disorderly conduct restraining order against A.K.The District Court of Mercer County, South Central Judicial District, conducted the hearing. A.K. argued on appeal that she was denied due process because the court's time limit on the hearing deprived her of a reasonable opportunity to rebut the evidence and testify on her own behalf. She also contended that the district court's findings were not supported by the evidence.The North Dakota Supreme Court reviewed the case. The court noted that a district court's decision to grant a restraining order or conduct a hearing is reviewed for abuse of discretion. The court found that A.K. did not object to the 30-minute time limit at the outset of the hearing and did not request additional time. The court determined that the district court did not act arbitrarily or capriciously by setting the time limitations and that A.K. had a reasonable opportunity to cross-examine the petitioner.The Supreme Court also reviewed the district court's findings and concluded that sufficient evidence supported the finding that A.K.'s conduct affected the minor petitioner's safety, security, or privacy. The court held that the district court's findings were not clearly erroneous and that the court did not abuse its discretion in granting the restraining order. The North Dakota Supreme Court affirmed the disorderly conduct restraining order. View "Gooss v. A.K." on Justia Law

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Samantha Davis filed a petition for a disorderly conduct restraining order against Richard Romanyshyn in April 2024. The district court granted a temporary restraining order and outlined the hearing procedure, which limited the hearing to 15 minutes unless a full evidentiary hearing was requested. The procedure required the requesting party to file a notice of witnesses and a summary of their anticipated testimony three days before the hearing. If no request was made, evidence had to be presented by affidavit, and affiants had to be available for cross-examination if notified 24 hours before the hearing.Davis did not request a full evidentiary hearing but filed a notice to cross-examine Romanyshyn. Romanyshyn argued he requested a full evidentiary hearing and filed a notice to cross-examine through his answer, but the district court found he did not follow the proper procedure. The hearing was limited to arguments from Davis’s counsel and Romanyshyn, along with Davis’s petition and Romanyshyn’s affidavit. The district court granted Davis a two-year restraining order, later amended to include the parties’ two minor children, conflicting with an existing parental responsibility order.The Supreme Court of North Dakota reviewed the case and concluded that the district court deprived Romanyshyn of a full evidentiary hearing as required by N.D.C.C. § 12.1–31.2–01(1). The court found that the district court relied solely on inadmissible hearsay in Davis’s petition and Romanyshyn’s affidavit, without allowing cross-examination or presenting admissible evidence. The Supreme Court reversed the restraining order and remanded the case for a full evidentiary hearing. The court also noted that any restraining order issued on remand must not conflict with the existing parental responsibility order. View "Davis v. Romanyshyn" on Justia Law

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Jacob Hollingsworth filed for divorce from Katie Hollingsworth after nearly five years of marriage. They had one child and stipulated to a parenting plan, leaving the division of marital property, spousal support, and attorney’s fees as the issues for trial. Katie entered the marriage with significant debt and a house, while Jacob had a house, personal assets, and business interests. They kept separate finances except for a joint account for shared expenses. Jacob paid off much of Katie’s debt during the marriage.The District Court of Morton County, South Central Judicial District, heard testimony from both parties, two valuation experts, and Jacob’s father. The court awarded Jacob 92% and Katie 8% of the marital assets, denied Katie’s requests for spousal support and attorney’s fees, and allowed Jacob’s valuation expert to testify despite a late report disclosure. Katie appealed the decisions.The North Dakota Supreme Court reviewed the case. It upheld the district court’s decision to allow the expert testimony, noting that the court offered a continuance, which Katie declined. The court found no abuse of discretion in the district court’s handling of the late disclosure.The Supreme Court also affirmed the district court’s valuation and division of the marital estate, finding the valuations were within the range of evidence presented and the unequal distribution was justified by the parties’ financial contributions and spending habits. The court upheld the use of the agreed valuation date for assets and found no error in including interim order funds in the marital estate.The court found no clear error in denying spousal support, as both parties were capable of self-support. It also upheld the denial of attorney’s fees, noting Katie’s sufficient income and excessive spending habits. The district court’s judgment was affirmed in all respects. View "Hollingsworth v. Hollingsworth" on Justia Law

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In April 2022, H.H., the mother of A.E.E., was arrested for the murder of A.E.E.'s father. H.H. provided written consent for A.E.E. to be placed with the maternal aunt and uncle, A.V. and E.V., as emergency co-guardians. The maternal aunt and uncle filed a petition to be appointed as emergency and permanent co-guardians, which the paternal grandparents, K.B. and T.B., opposed, seeking guardianship themselves. The juvenile court appointed the maternal aunt and uncle as emergency co-guardians pending a full hearing. After a full hearing, the court appointed the maternal aunt and uncle as co-guardians, and the paternal grandparents did not appeal.Following H.H.'s conviction for murder and her life sentence without parole, the maternal aunt and uncle sought to relocate out of state with A.E.E. The paternal grandparents opposed this motion and sought to remove the maternal aunt and uncle as co-guardians. The juvenile court granted the relocation and denied the motion to remove the co-guardians, finding that the reasons for the original appointment had not changed and that it was in A.E.E.'s best interests to remain under their guardianship.The paternal grandparents appealed to the Supreme Court of North Dakota, arguing that the juvenile court erred in its decision, citing H.H.'s conviction and alleging false testimony by the maternal aunt and uncle. They also requested a presumption against appointing family members of a parent convicted of murdering the other parent as guardians. The Supreme Court of North Dakota held that the juvenile court's findings were not clearly erroneous and affirmed the denial of the motion to modify the guardianship, concluding that the paternal grandparents failed to prove that removal or modification of the guardianship was in A.E.E.'s best interests. View "Interest of A.E.E." on Justia Law

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Jennie Olson and Jonathan Olson were married on August 22, 2020. Two days before the wedding, Jonathan presented Jennie with a premarital agreement stipulating that in the event of a divorce, each party would retain ownership of their separate property. Jennie signed the agreement the same day. At the time, Jennie had a net worth of $386,917, while Jonathan had a net worth of $11,591,000. The couple separated in July 2022, and Jennie initiated divorce proceedings.The District Court of Grand Forks County, Northeast Central Judicial District, bifurcated the trial, first addressing the validity of the premarital agreement. The court found the agreement valid and enforceable and determined that the parties had no marital property. Jennie appealed, arguing the district court erred in its findings and abused its discretion in allowing a rebuttal witness to testify and in not admitting a text message as evidence.The Supreme Court of North Dakota reviewed the case. It held that the district court did not err in finding the premarital agreement valid and enforceable. The court found that Jennie had access to independent legal representation, received adequate financial disclosure, voluntarily consented to the agreement, and that the agreement was not substantively unconscionable. The court also held that the district court did not abuse its discretion in allowing the rebuttal witness to testify or in refusing to admit the text message as evidence.The Supreme Court affirmed the district court’s judgment and denied both parties' requests for attorney’s fees and costs, citing the premarital agreement's provision that each party is responsible for their own legal expenses. View "Olson v. Olson" on Justia Law