Justia North Dakota Supreme Court Opinion Summaries
Articles Posted in Juvenile Law
Interest of K.I.B.
A juvenile, K.I.B., was adjudicated delinquent in June 2024 by the Juvenile Court of Burleigh County, South Central Judicial District, for promoting a sexual performance by a minor and possession of prohibited materials, both felonies under North Dakota law, as well as giving false information to law enforcement. In January 2025, the court held a hearing to determine whether K.I.B. was required to register as a sexual offender. The court found that K.I.B. had no prior sexual offender offenses and did not exhibit mental abnormality or predatory conduct during the commission of the offenses, and therefore exempted K.I.B. from the registration requirement.The State appealed the exemption order to the Supreme Court of North Dakota, arguing that the juvenile court erred in interpreting its discretion under N.D.C.C. § 12.1-32-15. The State asserted its standing to appeal based on statutory language and public safety interests. The Supreme Court reviewed the statutory interpretation de novo, focusing on whether the juvenile court had discretion to exempt K.I.B. from registration under the relevant statute.The Supreme Court of North Dakota held that N.D.C.C. § 12.1-32-15(2)(a) mandates registration for individuals adjudicated as felonious sexual offenders, including juveniles, unless the offense falls under a specific exception listed in subdivision (c), which did not apply to K.I.B. The court concluded that the juvenile court misapplied the law and abused its discretion by exempting K.I.B. from registration. The Supreme Court reversed the juvenile court’s order and remanded the case for entry of judgment consistent with its opinion, requiring K.I.B. to register as a sexual offender. View "Interest of K.I.B." on Justia Law
Posted in:
Criminal Law, Juvenile Law
State v. Hendricks
The defendant was charged with several offenses, including attempted gross sexual imposition, gross sexual imposition, two counts of child neglect, and indecent exposure, based on allegations that he forced two minor children to consume Nyquil and, in one case, marijuana/THC gummies. The State alleged these actions constituted child neglect under North Dakota law. The case proceeded to a jury trial, where the defendant moved for acquittal at the close of the State’s case and again after the defense rested, but both motions were denied. The jury found the defendant guilty on the two counts of child neglect, and the district court entered judgments of acquittal on the remaining charges.The District Court of Williams County, Northwest Judicial District, presided over the trial and sentencing. On appeal to the Supreme Court of North Dakota, the defendant argued that the evidence was insufficient to support the child neglect convictions, contending that the statute criminalizes only omissions, not affirmative acts, and that his conduct, if criminal, would constitute child abuse rather than neglect. He also challenged the admission of jail call recordings, arguing improper authentication and hearsay.The Supreme Court of North Dakota held that the child neglect statute is not limited to omissions but can include affirmative acts that constitute a willful failure to provide proper parental care. The court found sufficient evidence supported the jury’s verdict and that the district court did not err in denying the motions for acquittal. Regarding the jail call recordings, the court concluded that the State provided sufficient evidence to authenticate the recordings and that the defendant’s failure to object on hearsay grounds at trial precluded reversal on that basis. The Supreme Court of North Dakota affirmed the criminal judgment. View "State v. Hendricks" on Justia Law
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Criminal Law, Juvenile Law
Interest of B.F.
C.C. is the mother of B.F. and I.F. In November 2021, she left the children with their paternal uncle, who provided a stable home. In November 2022, the children came under the protective custody of the Cass County Human Service Zone (CHSZ) due to concerns of parental abandonment. The whereabouts of A.F., the father, were unknown. In March 2023, the juvenile court adjudicated the children as needing protection and placed them in CHSZ custody for nine months, finding aggravating factors and adopting a reunification plan. In December 2023, CHSZ filed a petition to terminate C.C.'s parental rights but later amended it to extend CHSZ custody for nine months due to C.C.'s progress. In February 2024, the court granted CHSZ custody for an additional nine months with concurrent plans of reunification and termination.In October 2024, CHSZ petitioned to terminate C.C. and A.F.'s parental rights, citing C.C.'s failure to maintain progress on the reunification plan. C.C. attended the initial hearing and a status conference in December 2024 but failed to attend the February 2025 status conference. The court found C.C. and A.F. in default and terminated their parental rights, noting C.C.'s continued drug use, failure to secure stable housing and employment, and lack of consistent participation in visitations and services.The North Dakota Supreme Court reviewed the case and affirmed the juvenile court's order. The court held that the juvenile court did not err in finding C.C. in default and that the evidence supported the termination of parental rights. The court also found no abuse of discretion in denying C.C.'s motion to vacate the default judgment and concluded that the termination did not violate C.C.'s constitutional due process rights. View "Interest of B.F." on Justia Law
State v. Taylor
Jesse Taylor, Jr. was charged with murder and aggravated assault after his case was transferred from juvenile court to district court in October 2022. In August 2023, a seven-day jury trial was held, and Taylor was found guilty of both charges. He was sentenced to life in prison with the possibility of parole for the murder charge and a concurrent five-year sentence for the aggravated assault charge.Taylor appealed the judgment, raising three issues: the jury's verdict was not unanimous, the district court abused its discretion by denying the defense the ability to properly cross-examine a State's witness, and the court imposed an illegal sentence. The North Dakota Supreme Court reviewed the case. The court found that the jury's verdict was unanimous, as confirmed by the district court on multiple occasions, including a hearing held after the case was remanded. The court also determined that Taylor failed to preserve the issues regarding the evidentiary rulings for appeal, as he did not make an offer of proof or inform the district court of the desired actions or objections.Regarding the sentence, the court noted that Taylor was sentenced to life in prison with the possibility of parole, requiring a determination of his life expectancy. The district court used the age of 15 to determine Taylor's life expectancy, as there was no exact calculated life expectancy for the age of 18 in the mortality table. The North Dakota Supreme Court concluded that the district court acted within the limits of the statute and did not rely on any impermissible factors in determining the sentence.The North Dakota Supreme Court affirmed the judgment, upholding Taylor's conviction and sentence. View "State v. Taylor" on Justia Law
Posted in:
Criminal Law, Juvenile Law
Interest of B.V.
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
Interest of A.E.E.
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
Posted in:
Family Law, Juvenile Law
State v. Massey
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
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Criminal Law, Juvenile Law
Interest of A.P.
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
Posted in:
Family Law, Juvenile Law
Interest of J.C.
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
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Family Law, Juvenile Law
State v. A.J.H.
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
Posted in:
Criminal Law, Juvenile Law