Justia North Dakota Supreme Court Opinion Summaries

James Massey was charged with gross sexual imposition, a class AA felony, and child abuse, a class C felony. The charges stemmed from an incident involving a minor, identified as T.T. During the trial, the State presented testimonies from T.T., law enforcement, medical staff, and a psychologist. Massey, in his defense, testified on his own behalf. The jury found Massey guilty of both charges.The case was first heard in the District Court of Cass County, East Central Judicial District. At the close of the State's case, Massey moved for a judgment of acquittal under N.D.R.Crim.P. 29, which the court denied. The jury found Massey guilty of both charges, and he subsequently appealed the convictions.The case was then reviewed by the Supreme Court of North Dakota. Massey argued that the jury instruction for gross sexual imposition was improper and that the State's closing arguments constituted prosecutorial misconduct. The Supreme Court affirmed the lower court's decision. The court found no error in the use of "willfully" as the required mens rea in the jury instructions. Although the court acknowledged that the State made an improper "golden rule" argument during closing arguments, it concluded that Massey failed to demonstrate how he was prejudiced by these comments. The court affirmed the judgment of conviction. View "State v. Massey" on Justia Law

In this case, J.C.P., the father of A.P., appealed a juvenile court's decision to terminate his parental rights. The child had been placed in protective custody due to his negligence and was adjudicated in need of protection. Both parents were in default, and the court had extended protective custody for an additional nine months. The mother did not appear at any of the hearings, but J.C.P. did, except for the final status conference. At this conference, the State moved for default against J.C.P., and the court agreed, terminating both parents' rights.J.C.P. argued that the court had abused its discretion by taking judicial notice of the affidavit underlying the petition without receiving testimony or other evidence in support of termination. He claimed that the court's findings were erroneous as they were not supported by evidence in the record. The Supreme Court of North Dakota agreed, finding that the juvenile court had abused its discretion by relying on an affidavit that the State never offered and the court never received into evidence.The court also pointed out that the juvenile court should not have accepted the qualified expert witness's affidavit instead of testimony, as the parties had not stipulated to this. The Court concluded that the juvenile court's findings on termination were clearly erroneous because they were not supported by evidence in the record. As a result, the Supreme Court of North Dakota reversed the juvenile court order terminating parental rights and remanded the case for further proceedings. View "Interest of A.P." on Justia Law

In this case, the Supreme Court of North Dakota reversed and remanded a juvenile court order that terminated the parental rights of T.W. to her children, J.C. and M.W. The children had been placed in foster care by the Ward County Human Services Zone due to child abuse by T.W. and A.W., and T.W. was sentenced to four years in custody after pleading guilty to three counts of child abuse. The State later filed a petition for termination of T.W.'s parental rights.The Supreme Court found that the juvenile court had abused its discretion when it took judicial notice of and considered evidence beyond the evidentiary record. The court also found that the juvenile court had made clearly erroneous findings, including incorrectly stating that the children had been in foster care for 1123 nights when they had actually been there for 877 nights. Although there was sufficient evidence to support the termination of T.W.'s parental rights, the court was unable to discern whether the juvenile court had relied on inadmissible evidence in its decision.As a result, the Supreme Court remanded the case with instructions for the juvenile court to issue an order based only on the evidence received at trial. The Supreme Court retained jurisdiction and requested that the juvenile court issue its new order within 20 days. View "Interest of J.C." on Justia Law

In this case, the State of North Dakota appealed an order transferring a criminal case involving the defendant, A.J.H., who was charged with six counts of gross sexual imposition, to the juvenile court. The transfer was based on a newly amended definition of "Child" in the North Dakota Century Code, which the district court concluded applied to this case. However, A.J.H. moved to dismiss the State's appeals, arguing that there was no appealable order.The Supreme Court of North Dakota considered whether the transfer order qualifies as an appealable order under the state's laws. The State argued that the transfer order was effectively an order quashing the criminal information, a type of order that it could appeal. However, the Supreme Court rejected this argument, noting that the district court did not dismiss the case but simply transferred it to the juvenile court. The court also rejected the State's argument that the transfer order was an order made after judgment affecting any substantial right of the state, because no judgment had been entered in the case.Based on these considerations, the Supreme Court held that the State did not have the right to appeal under the relevant statute, and dismissed the appeals for lack of an appealable order. The court also denied A.J.H.'s request for costs and attorney’s fees, finding that the State's appeal was not frivolous. View "State v. A.J.H." on Justia Law

A.D. appealed on behalf of her son G.R.D., a court order placing him in the custody of the Division of Juvenile Services (DJS). In September 2022, G.R.D. was charged with committing simple assault on his mother. He was detained at the Grand Forks County Juvenile Detention Center and subsequently adjudicated as a delinquent child. He remained in his mother’s custody and was placed on supervised probation for 12 months and ordered to participate in drug court. In November 2022, G.R.D. was detained based on allegations he violated conditions of probation and committed new offenses. The juvenile court ordered that G.R.D. remain at the juvenile detention center and undergo diagnostic testing. On November 23, 2022, the juvenile court conducted an initial appearance on the probation revocation petition and ordered G.R.D to home detention in the custody of his mother. G.R.D. was alleged to have used methamphetamine within hours of being released into his mother’s custody. On November 28, 2022, the juvenile court conducted a detention hearing and ordered that G.R.D. be detained for again violating his probation. After a detention review hearing on December 27, 2022, the juvenile court found G.R.D. remained a delinquent child and ordered him into the custody of DJS for up to 12 months. The court also ordered DJS to place G.R.D. in a treatment center as soon as possible. A.D. argued the juvenile court erred by granting the DJS custody of G.R.D. instead of her, and the court’s findings were based on stale evidence. Finding no reversible error, the North Dakota Supreme Court affirmed the district court's order. View "Interest of G.R.D." on Justia Law

Kengi Moses appealed an amended order deferring imposition of sentence entered upon a conditional plea of guilty to unlawful possession of a firearm. The North Dakota Supreme Court affirmed, concluding that Moses’ prior juvenile adjudication qualified as a predicate conviction under the statute prohibiting possession of a firearm following a criminal conviction and that he received due process under the law. View "North Dakota v. Moses" on Justia Law

K.V. appealed a juvenile court memorandum opinion, issued after remand, that denied his motion to suppress evidence. K.V. was charged and adjudicated a delinquent child for possession of a controlled substance and possession of drug paraphernalia in January 2019. K.V. moved to suppress the evidence gathered after the stop. Following a hearing on the motion to suppress, the juvenile court issued an order denying K.V.’s motion. K.V. appealed, arguing the warrantless search violated the Fourth Amendment. The North Dakota Supreme Court reversed and remanded for reconsideration because the juvenile court did not make specific findings on the reasonableness of the pat down and did not identify what exception to the warrant requirement justified the search. Following remand, the juvenile court issued the memorandum opinion at issue here. The court concluded the pat down was justified based on officer safety, but determined the further search was not supported by the record for officer safety, because the officer did not identify what he felt during the pat down. However, relying on precedent from another jurisdiction that did not require individualized suspicion to search a passenger when the odor of marijuana is emanating from a vehicle, the court found, that based on what he saw, heard and smelled, the officer believed he had probable cause to search K.V. for marijuana and related paraphernalia. The court concluded, “based on the totality of the circumstances that Officer Engen had probable cause to search the person of K.V. for illegal drugs and the search was legal.” The North Dakota Supreme Court concluded the juvenile court erred in concluding the officers had probable cause to conduct a warrantless search of K.V. under the totality of the circumstances, and reversed the juvenile court’s memorandum opinion denying K.V.’s motion to suppress and the order adjudicating K.V. a delinquent child. View "Interest of K.V." on Justia Law

In early 2019, Devils Lake Police Officer Gilbertson was dispatched on a report of a possibly impaired driver. Gilbertson pulled the vehicle over and as he reached the back of the vehicle, the vehicle fled the scene. Gilbertson pursued; another officer attempted to deploy road spikes. The vehicle avoided the spikes and zig-zagged through a field until it became stuck in the snow. When the occupants did not leave the vehicle, Gilbertson approached the vehicle, reached in, put it in park, smelling a strong odor of marijuana. After removing and arresting the driver, officers removed passenger, K.V. Another responding officer, Officer Engen, Engen did a pat down search of K.V. and found drug paraphernalia, a bong, and a bag of meth in K.V.’s jacket. Engen averred he patted down K.V. to search for weapons as a safety issue and to look for illegal drugs. K.V. was alleged to be a delinquent child, charged with possession of a controlled substance and possession of drug paraphernalia. K.V. filed a motion to suppress, contending there was no exception for the warrantless search and the search was prohibited by the Fourth Amendment. The juvenile court denied the motion to suppress on the record, finding: “There was marijuana in the vehicle. You were in the vehicle [K.V.]. Once [the officers] establish that they had the smell of marijuana in the vehicle, they had the right to search you and they found the methamphetamine in the coat pocket that you were wearing.” The court denied K.V.’s renewed motion to suppress at the adjudication hearing. K.V. was adjudicated a delinquent child for possession of methamphetamine and possession of drug paraphernalia. Although the juvenile court court received testimony about the officers’ concern for their safety and the smell of marijuana, the North Dakota Supreme Court found the juvenile court did not make specific findings on the reasonableness of the pat down or subsequent search. "It did not identify which exception to the warrant requirement justified the search in its conclusions of law. We are unable to understand the court’s reasoning for its decision and are left to speculate as to the law and facts the court relied on in denying the motion to suppress." Judgment was reversed and the matter remanded for reconsideration of the suppression order. View "Interest of K.V." on Justia Law

A district court certified a question of law to the North Dakota Supreme Court on whether a married person under the age of eighteen was considered a “child” under the Juvenile Court Act. G.C.H. was charged with five crimes which allegedly occurred when G.C.H. was sixteen and seventeen years old. G.C.H. was married when the alleged crimes occurred and still was married. G.C.H. moved to dismiss for lack of subject matter jurisdiction due to his age, claiming the proper jurisdiction was in juvenile court. The district court denied the motion, finding G.C.H. was not a child under North Dakota law because he was married. The North Dakota Supreme Court has discretion to hear certified questions of law by the district court and may refuse to consider a certified question if it is frivolous, interlocutory in nature, or not dispositive of the issues before the district court. Here, neither a negative nor affirmative answer would be dispositive of the case. "If G.C.H. is a child under N.D.C.C. 27-20-02(4), the juvenile court still would need to determine whether he was delinquent. If G.C.H. is not a child under N.D.C.C. 27-20-02(4), a jury still would need to determine if G.C.H. is guilty of the alleged crimes. Therefore, the certified question is not determinative of the proceedings. We decline to answer the certified question." Notwithstanding the Supreme Court's declination to answering the certified question, it concluded this case justified exercising supervisory jurisdiction. The district court lacked subject matter jurisdiction over G.C.H. because was a “child” under N.D.C.C. 27-20-02(4)(b). The Supreme Court exercised its supervisory jurisdiction and reversed and remanded with directions to vacate the judgment and dismiss the case for lack of subject matter jurisdiction. View "North Dakota v. G.C.H." on Justia Law

K.V.'s parents, A.V. and E.D., appealed a juvenile court order K.V. committed the delinquent acts of criminal trespass, fleeing or attempting to elude a peace officer, and reckless driving. They argued N.D.C.C. 12.1-22-03(3)(b) was void for vagueness and insufficient evidence supported finding K.V. committed criminal trespass, fled or attempted to elude a police officer, and drove recklessly. After review, the North Dakota Supreme Court determined that because the constitutional argument was not raised in the juvenile court and K.V. did not argue obvious error, the argument was forfeited. With regard to the trespassing charge, the Supreme Court determined an element of the offense was not proven, making the juvenile court’s finding K.V. committed criminal trespass is not supported by the evidence. That finding of delinquency was reversed. The juvenile court’s finding K.V. committed the delinquent acts of fleeing or attempting to elude a peace officer and reckless driving were supported by the evidence and, therefore, not clearly erroneous. The Court therefore affirmed in part, reversed in part, and remanded for entry of an appropriate order consistent with the Supreme Court's opinion. View "Interest of K.V." on Justia Law