Justia North Dakota Supreme Court Opinion Summaries
Bride v. Trinity Hospital, et al.
Tessa Bride, as personal representative of the estate of John Pelkey, appealed an order dismissing without prejudice her medical malpractice action against Trinity Hospital, Marc Eichler, M.D., Kim Koo, M.D., and unnamed others. On September 11, 2015, Pelkey fell at home and was transferred to Trinity where he was treated for spinal cord injuries. Neurosurgeons Dr. Eichler and Dr. Koo both operated on him. On September 20, 2015, Pelkey fell at the hospital and sustained serious injuries. Pelkey died on February 2, 2017. The North Dakota Supreme Court affirmed because Bride failed to serve an affidavit containing an admissible expert opinion supporting a prima facie case of professional negligence within three months of the commencement of the action and failed to request an extension of the time period to serve the affidavit within the three months as required by N.D.C.C. 28-01-46. View "Bride v. Trinity Hospital, et al." on Justia Law
Sutton v. N.D. Dept. of Transportation
Drew Sutton appealed a district court judgment affirming the Department of Transportation hearing officer’s decision revoking Sutton’s driver’s license for 180 days. Sutton argued the Report and Notice did not include a statement of reasonable grounds for why the police officer believed Sutton was driving under the influence of alcohol or why he believed Sutton’s body contained alcohol. Sutton argued both alleged failures fall below the statutory requirements. He also argued there was no evidence that he affirmatively refused the onsite screening test. Finding no reversible error, the North Dakota Supreme Court affirmed the district court judgment affirming the hearing officer’s decision. View "Sutton v. N.D. Dept. of Transportation" on Justia Law
Posted in:
Criminal Law, Government & Administrative Law
Morales v. North Dakota
Edward Morales appealed a district court order summarily dismissing his application for post-conviction relief. Morales was driving a mini-van in an RV park when he collided with a goose-neck trailer. His wife, a passenger in the mini-van, died as a result of this collision. A blood test indicated Morales had a 0.209 percent blood alcohol concentration. Morales was charged with a class A felony of causing a death while operating a motor vehicle while under the influence of alcohol in violation of N.D.C.C. 39-08-01.2(1). Morales conditionally pled guilty to causing his wife’s death while operating a motor vehicle while under the influence of alcohol. In his application for post-conviction relief, he alleged he received ineffective assistance of counsel. The district court summarily dismissed the application, reasoning that Morales had raised only conclusory allegations and generic claims. Finding no reversible error in that decision, the North Dakota Supreme Court affirmed the district court’s order. View "Morales v. North Dakota" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Heartland State Bank v. Larson, et al.
Jared Larson appealed a district court judgment foreclosing a mortgage in favor of Heartland State Bank. Larson argued the judgment should have been reversed because Heartland’s notice before foreclosure was legally insufficient. The North Dakota Supreme Court found Larson raised an issue of defective notice during the pendency of the action after Heartland moved to amend its complaint. After reviewing the record, the Supreme Court concluded the defect did not impair Larson’s rights and was not fatal to Heartland’s foreclosure action. Rather than impair Larson’s rights, the Court found the defect benefited him: had he paid the amount due under the notice, the mortgage would have been reinstated under N.D.C.C. 32-19-28 and Heartland would have been required to start the process over to foreclose the mortgage. Because the defect did not impair Larson’s right to reinstate the mortgage, the Supreme Court concluded the district court did not err in granting Heartland’s motion to amend the complaint and motion for summary judgment. Judgment was affirmed. View "Heartland State Bank v. Larson, et al." on Justia Law
Twin City Technical LLC, et al. v. Williams County, et al.
Williams County appealed a the district court’s determination that its oil and gas leases with Twin City Technical LLC, Three Horns Energy, LLC, Prairie of the South LLC, and Irish Oil & Gas Inc. (“Lessees”), were void because the County failed to comply with the public advertising requirements for the lease of public land as provided in N.D.C.C. ch. 38-09. The Lessees sued the County in September 2015, about three and a half years after executing the leases. The North Dakota Supreme Court found record showed the Lessees received a June 2013 letter informing them of potential issues with the County’s mineral ownership. The Lessees contacted the County about the ownership issues by letter in April 2015. The County submitted an affidavit from its auditor stating bonus payments had already been spent and repayment would cause great hardship. Viewing the evidence and reasonable inferences drawn from the evidence in a light favorable to the County, the Supreme Court concluded there were genuine issues of material fact as to whether laches applied to bar the Lessees’ claim for repayment of the bonuses. The Supreme Court reversed that part of the judgment and remand for proceedings related to whether the Lessees’ delay in bringing their lawsuit was unreasonable, and whether the County was prejudiced by the delay. The Court affirmed as to all other issues. View "Twin City Technical LLC, et al. v. Williams County, et al." on Justia Law
North Dakota v. Vetter
Dylan Vetter appealed after he entered a conditional guilty plea to possession of controlled substances and drug paraphernalia. Vetter argued the deputy sheriff who stopped him for speeding lacked reasonable suspicion to believe Vetter’s car contained contraband and unlawfully expanded the scope of the traffic stop by inquiring whether there were any illegal items in Vetter’s vehicle and by conducting a canine sniff around the car. The North Dakota Supreme Court affirmed, concluding the district court did not err in denying Vetter’s motion to suppress evidence because the stop was not expanded in violation of the Fourth Amendment. View "North Dakota v. Vetter" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Jensen v. North Dakota
Randy Jensen appeals from a district court order denying and dismissing his application for post-conviction relief. In June 2016, Jensen resolved three criminal cases by pleading guilty to several charges pursuant to a plea agreement under N.D.R.Crim.P. 11(c), and several charges were dismissed. In July 2016, Jensen appealed the criminal judgments and was assigned court-appointed counsel. In September 2016, Jensen’s court-appointed counsel filed a stipulation to withdraw and dismiss the appeals, signed by Jensen and his court-appointed counsel. In October 2016, Jensen, through counsel, filed a motion for reduction of sentence under N.D.R.Crim.P. 35(b) in each case. The district court denied his motions. In November 2016, Jensen filed a pro se motion to withdraw his guilty plea in each case. The court denied his motions. In December 2016, Jensen filed an amended motion in each case to withdraw his guilty pleas under N.D.R.Crim.P. 11(d). In February 2017, the court denied his motions following a hearing. In April 2017, Jensen, pro se, filed a motion for credit for time served. The court denied his motion. After the court issued its order denying his motion, court-appointed counsel requested and was granted a hearing to address Jensen’s motion for credit for time served. Following that hearing, the court again denied his motion for credit for time served. In March 2018, Jensen, pro se, applied for post-conviction relief alleging ineffective assistance of counsel as his only ground for relief. The State moved to dismiss based on res judicata and misuse of process. The State’s motion was granted. The North Dakota Supreme Court affirmed the district court’s order denying Jensen’s application for post-conviction relief. View "Jensen v. North Dakota" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Matter of J.M.
J.M. appealed a district court order denying his petition for discharge and continuing his commitment as a sexually dangerous individual. J.M. was civilly committed as a sexually dangerous individual in October 2005 at the end of his incarceration for a 2001 conviction for gross sexual imposition involving a nine-year-old victim. J.M. unsuccessfully petitioned for discharge several times and has appealed his commitment on four prior occasions. He argued this time the State did not prove by clear and convincing evidence his antisocial personality disorder and sexual disorder were likely to result in a serious difficulty in controlling his behavior. Based on this record, the North Dakota Supreme Court concluded the State did not establish clear and convincing evidence of a nexus between J.M.’s disorder and his sexual dangerousness to others, and reversed. View "Matter of J.M." on Justia Law
Posted in:
Criminal Law, Government & Administrative Law
Great Plains Royalty Corporation v. Earl Schwartz Company, et al.
Great Plains Royalty Corp. appealed the dismissal of its complaint and deciding ownership of certain real property in favor of Earl Schwartz Co. (“ESCO”); Basin Minerals, LLC; SunBehm Gas, Inc.; and other defendants. In 1968, Great Plains’ creditors initiated a bankruptcy case by filing an involuntary petition under Chapter 11 of the Bankruptcy Code. The bankruptcy court ruled Great Plains was “a bankrupt,” and the case was converted to a liquidation proceeding under Chapter 7 of the Bankruptcy Code. The trustee received permission to sell the estate’s assets, an auction sale was held, and Earl Schwartz was the winning bidder. An order confirming sale of the assets was entered; the order stated Schwartz entered into an agreement with SunBehm to purchase certain properties in the bankruptcy estate, and title was transferred on those properties directly from the estate to SunBehm. The trustee did not collect sufficient funds from the auction to pay all creditors in full. The bankruptcy case was closed in 1974. In 2013, the bankruptcy case was reopened, and a successor trustee was appointed. The successor trustee collected funds sufficient to pay “a 100 percent dividend” to the estate’s creditors, and he attempted to disburse the funds to the unpaid creditors. While the case was open various adversary proceedings were brought, including some to determine ownership of certain properties. Some of the adversary proceedings were decided, and others were dismissed for lack of jurisdiction. The bankruptcy court discharged the trustee and closed the bankruptcy case in May 2016. In December 2016, Great Plains sued ESCO, Basin, and SunBehm to quiet title to oil, gas, and other minerals in and under three properties located in McKenzie County, North Dakota. ESCO and Basin were successors in interest to Schwartz. Great Plains argued the district court erred by finding the bankruptcy trustee intended to sell all of Great Plains’ assets, including those not listed in the auction sale notice, to Earl Schwartz. The North Dakota Supreme Court concluded the district court’s decision to quiet title in favor of the defendants was based on its misapplications of the law and findings that were not supported by the evidence. The Court considered the remaining issues and arguments and concluded they were either without merit or are unnecessary to its decision. Because the court’s findings were clearly erroneous, the Supreme Court reversed the district court’s judgment deciding ownership of certain properties and dismissing Great Plains’ complaint with prejudice. The matter was remanded for further proceedings to determine the parties’ claims and ownership of the properties. View "Great Plains Royalty Corporation v. Earl Schwartz Company, et al." on Justia Law
North Dakota v. Craig
Russell Craig appealed a district court order and amended order denying his motion to withdraw his 2007 guilty plea on murder charges. In August 2018, Craig filed a motion to withdraw his guilty plea under N.D.R.Crim.P. 11(d)(2) and requested oral argument. The State did not respond. In September 2018, the district court issued a notice inquiring whether the State’s failure to respond to Craig’s motion was due to oversight. In that notice, the court also stated: “[t]he State shall notify the Court if it has waived a response or respond immediately to the motion or request additional time to respond if unable to do so immediately.” The court scheduled the oral argument for October 16, 2018. On October 5, 2018, the State filed a motion for extension of response time. The court granted the extension on October 11, 2018, and the State submitted its response to Craig’s motion to withdraw his guilty plea on October 12, 2018. Without explanation, the court cancelled the October 16, 2018 hearing. On October 24, 2018, the court denied Craig’s motion to withdraw his guilty plea. The North Dakota Supreme Court reversed the district court’s order, finding the lower court abused its discretion by failing to give a reason for dismissing Craig’s complaint without hearing. The matter was remanded for that hearing. View "North Dakota v. Craig" on Justia Law
Posted in:
Constitutional Law, Criminal Law