Justia North Dakota Supreme Court Opinion Summaries
State v. Adams
Jarrod Adams was charged with multiple offenses, including attempted gross sexual imposition and kidnapping. The charges stemmed from an incident on May 1, 2022, in Grand Forks County, North Dakota. The information used both "intentional" and "willful" to describe the culpability required for the attempted gross sexual imposition charge. The jury instructions defined the offense as requiring intentional conduct. Adams was also charged with kidnapping, with the jury instructed that the offense included abducting another person with the intent to terrorize or commit a felony.The District Court of Grand Forks County, Northeast Central Judicial District, presided over the trial. Adams did not object to the jury instructions at trial, and the jury found him guilty of both attempted gross sexual imposition and kidnapping. Adams appealed, arguing that the jury instructions were inconsistent and that the evidence was insufficient to support the kidnapping conviction as a class A felony.The Supreme Court of North Dakota reviewed the case. The court held that the jury instructions properly informed the jury of the level of culpability necessary to convict Adams of attempted gross sexual imposition, consistent with the precedent set in State v. Pendleton. The court also found that Adams had invited any error in the kidnapping instructions by requesting them himself, thus waiving his right to challenge them on appeal. The court concluded that the subsections of the kidnapping statute are alternative means of committing the offense, not separate crimes, and therefore the jury's verdict was unanimous.However, the court agreed with Adams that he was improperly sentenced for a class A felony kidnapping when the facts only supported a class B felony. The court affirmed the judgment of conviction but reversed and remanded for resentencing on the kidnapping charge to impose a sentence consistent with the facts proven. View "State v. Adams" on Justia Law
Posted in:
Criminal Law
Rostvet v. Gerszewski
Renae Gerszewski filed a petition for a disorderly conduct restraining order (DCRO) against Conrad Rostvet, leading to a temporary DCRO and a scheduled hearing. Rostvet responded by filing his own petitions for DCROs against Renae and Wayne Gerszewski. The cases were consolidated, and the hearing was delayed for nearly six months due to continuances. The dispute centered around the use of a road running from the highway past Rostvet’s property to the Gerszewskis’ property.The District Court of Walsh County, Northeast Judicial District, heard testimony about the ongoing conflict and issued an order granting Renae Gerszewski’s petition for a DCRO while denying Rostvet’s petitions. The court found that Rostvet’s actions, including stopping his vehicle to point at Renae, cultivating land near her, blocking the road, and pushing snow into the roadway, constituted disorderly conduct. Rostvet appealed, arguing that the court abused its discretion and that his actions were constitutionally protected.The Supreme Court of North Dakota reviewed the case and affirmed the lower court’s decision. The court held that the district court did not abuse its discretion in granting the DCRO to Renae Gerszewski, as there were reasonable grounds to believe that Rostvet engaged in disorderly conduct. The court also found no error in the district court’s denial of Rostvet’s petitions, as he failed to show that the Gerszewskis engaged in disorderly conduct. Additionally, the Supreme Court rejected Rostvet’s arguments regarding judicial notice of documents and the delay in the hearing, noting that these issues were not properly raised in the lower court. View "Rostvet v. Gerszewski" on Justia Law
Posted in:
Civil Procedure, Constitutional Law
Ritter v. Ritter
Philip Ritter appealed a divorce judgment, challenging the district court's decisions on the valuation and distribution of the marital estate, spousal support, and child support obligations. Philip and Megan Ritter were married in 2008 and have three minor children. Megan was the primary income earner until 2014, after which Philip's income fluctuated significantly. Megan filed for divorce in July 2022, and the trial was held in June 2023. The district court awarded Megan primary residential responsibility for the children, spousal support of $2,000 per month, and child support of $4,023 per month.The district court of Richland County, Southeast Judicial District, valued the marital home at $328,540, incorporating both parties' valuation methods and the cost of a kitchen remodel. The court allocated the Bank of America Platinum Plus Credit Card debt to Philip, finding he failed to account for part of the debt. The court also included an indemnity clause for joint debts, deciding not to require refinancing of the marital home mortgage due to Megan's inability to refinance.The North Dakota Supreme Court reviewed the case and found no clear error in the district court's valuation and distribution of the marital estate. The court affirmed the spousal support award, noting the significant disparity in the parties' incomes and Megan's career sacrifices. The court also upheld the child support calculation, which averaged Philip's fluctuating income over three years, resulting in a monthly obligation of $4,023 for three children.The Supreme Court of North Dakota affirmed the district court's judgment, concluding that the findings on property valuation, spousal support, and child support were not clearly erroneous and were supported by the evidence. View "Ritter v. Ritter" on Justia Law
Posted in:
Family Law
Warner v. Warner
Keith and Latasha Warner were married in 2018 and have one child. In May 2022, Keith filed for divorce and requested primary residential responsibility. The parties initially agreed to an interim order granting equal residential responsibility. After mediation in August 2022, a summary agreement was prepared but not signed by either party. Keith served multiple documents to Latasha at an incorrect address, causing her to miss a scheduling conference and not receive a notice of trial. Despite this, the court mailed a scheduling order to her correct address, setting a trial date for June 5, 2023.At trial, Latasha requested a continuance to retain counsel, which the court denied. The court awarded primary residential responsibility to Keith. Latasha did not appeal the judgment but later moved for relief from judgment under N.D.R.Civ.P. 60, arguing that Keith's misrepresentation about the mediation agreement prevented her from fairly preparing her case. The district court held an evidentiary hearing and denied her motion.The North Dakota Supreme Court reviewed the district court’s denial of Latasha’s motion for relief from judgment for an abuse of discretion. The court found that the mediation agreement was not binding as it was not signed or approved by the court. The court also found that Keith’s counsel’s statement during trial was inaccurate but did not prevent Latasha from fairly preparing her case. The court concluded that the district court did not abuse its discretion in denying Latasha’s motion under N.D.R.Civ.P. 60(b)(3) and affirmed the decision. View "Warner v. Warner" on Justia Law
Posted in:
Civil Procedure, Family Law
State v. Juneau
In December 2021, Jordan Juneau was charged with attempted murder with a dangerous weapon, robbery with a dangerous weapon, and burglary. The charges stemmed from an incident where Juneau allegedly committed theft and used a dangerous weapon. Following a five-day jury trial, Juneau was found guilty of burglary and robbery but acquitted of attempted murder. The jury, however, indicated on a special verdict form that Juneau did not use a dangerous weapon in the commission of the robbery.The District Court of Wells County, Southeast Judicial District, presided over by Judge Cherie L. Clark, entered a judgment based on the jury's verdict. Juneau was sentenced to 30 years with 10 years suspended for the robbery conviction. Juneau appealed, arguing that the jury's findings were inconsistent because the robbery conviction required the use of a dangerous weapon, which the jury found he did not use.The Supreme Court of North Dakota reviewed the case. The court noted that the jury's findings on the special verdict form negated an essential element of the robbery charge, creating an irreconcilable inconsistency. The court distinguished this case from others where verdicts on different counts were inconsistent, emphasizing that the inconsistency here was within the same count. The court found that the jury's determination that Juneau did not use a dangerous weapon contradicted the requirement for a robbery conviction under N.D.C.C. § 12.1-22-01(2).The Supreme Court of North Dakota affirmed the burglary conviction and the acquittal for attempted murder. However, it reversed the robbery conviction and remanded the case for further proceedings on that charge, due to the inconsistency in the jury's findings. View "State v. Juneau" on Justia Law
Posted in:
Criminal Law
Equinor Energy v. State
The case revolves around Equinor Energy LP's appeal against the North Dakota State Tax Commissioner's denial of sales tax refunds. Equinor, an oil and gas producer, had purchased and paid North Dakota sales tax on oilfield equipment, including separators, for several facilities. The company applied for a refund, arguing that the equipment was installed into a system used to compress, process, gather, collect, or refine gas, thus qualifying for a tax refund. The Tax Commissioner approved a portion of the claim but denied the remaining refund claim related to the purchase of separators.The Tax Commissioner issued an administrative complaint requesting denial of the remaining requested refund amount. The Commissioner argued that initial separators used during production do not qualify for the exemption, which applies only to equipment installed downstream of the wellsite transfer meter, i.e., off the wellsite. An administrative law judge (ALJ) upheld the denial of the refund claim, and the Commissioner adopted the ALJ’s findings of fact and conclusions of law. Equinor appealed to the district court, which reversed the Commissioner’s order. However, on remand, the ALJ again recommended the denial of Equinor’s refund. The district court affirmed the final order of the Commissioner, leading to this appeal.The Supreme Court of North Dakota affirmed the district court's judgment. The court concluded that the Commissioner's interpretation was in accordance with the language of the relevant statute. The court found that the separators merely isolated the three component parts of the well stream and did not gather or compress gas. Therefore, they did not qualify for the tax exemption. The court also noted that the legislature's intent in using the phrases “recovered from,” “a system to compress gas,” or “a system to gather gas” was clear, and it was unnecessary to apply “the rule of last resort” and construe the ambiguity in favor of the taxpayer. View "Equinor Energy v. State" on Justia Law
Posted in:
Energy, Oil & Gas Law, Tax Law
East Central Water District v. City of Grand Forks
The case involves East Central Water District ("East Central") and the City of Grand Forks ("City"). East Central alleged that the City unlawfully curtailed its water service area, violating federal and state laws. East Central sought to declare a water supply and service agreement with the City void from the beginning under a specific North Dakota statute. The agreement, entered into in 2000, was designed to avoid conflict in providing potable water as the City annexed territory in East Central's service area. The agreement was subject to a North Dakota statute that required the public lending authority to be a party to the agreement. However, the Bank of North Dakota, the public lending authority, was not a party to the agreement.The case was initially brought before the United States District Court for the District of North Dakota. The City answered East Central’s complaint and counterclaimed, and brought a third-party complaint against William Brudvik and Ohnstad Twichell, P.C. for legal malpractice in their representation of the City during negotiations and execution of the Agreement. The City then moved the federal district court to certify questions to the Supreme Court of North Dakota on the interpretation of the North Dakota statute.The Supreme Court of North Dakota was asked to answer two certified questions of law: whether the language “invalid and unenforceable” in the North Dakota statute means an agreement made without the public lending authority as a party is (1) void from the beginning or (2) voidable and capable of ratification. The court concluded that the language “invalid and unenforceable” means void from the beginning, and does not mean voidable and capable of ratification. The court reasoned that the statute speaks to the authority to contract on this subject matter, as opposed to the manner or means of exercising one’s power to contract. Therefore, none of the parties were authorized to contract for water services without the public lending authority being a party to the agreement. View "East Central Water District v. City of Grand Forks" on Justia Law
McCay v. McCay
This case involves a dispute between Amber Elizabeth McCay and David William McCay, who were married in 2016 and divorced in 2018. They have one minor child, for whom David was initially awarded primary residential responsibility. In 2019, Amber filed a motion for an ex parte interim order, alleging that David had a history of alcohol abuse and had been charged with child neglect. The court denied her motion, stating that David was "innocent until proven guilty." Later, David entered an Alford plea to a charge of reckless endangerment. In 2023, Amber moved to modify primary residential responsibility and requested to relocate the child from North Dakota to Nevada. The district court granted her motion, awarding her primary residential responsibility and permission to relocate the child to Nevada.The District Court of Cass County, East Central Judicial District, found that Amber had established a prima facie case justifying modification and ordered an evidentiary hearing. Following the hearing, the court granted Amber's motion, awarding her primary residential responsibility and permission to relocate the child to Nevada. The court entered an amended judgment and parenting plan.David appealed the decision to the Supreme Court of North Dakota, challenging the court's findings on a material change in circumstances, best interest factors, the findings supporting relocation, and the findings related to the new parenting schedule. The Supreme Court affirmed the lower court's decision, concluding that the findings supporting the material change in circumstances, best interest factors, relocation, and the modified parenting schedule were not clearly erroneous. The court found that David's conduct constituted a significant change of circumstances that required a change in custody. The court also found that the changes in circumstances adversely affected the child, requiring a change in custody to foster the child's best interests. The court found that there was sufficient evidence to support the district court's findings regarding the best interest factors and that the court's findings on the Stout-Hawkinson factors, which consider the potential negative impact of relocation on the child, were not clearly erroneous. The court denied Amber's request for attorney’s fees for defending against the appeal, concluding that David's appeal was neither flagrantly groundless nor devoid of merit. View "McCay v. McCay" on Justia Law
Posted in:
Civil Procedure, Family Law
Dorchester Minerals v. Hess Bakken Investments II
This case involves a dispute between Dorchester Minerals, L.P. (Dorchester) and Hess Bakken Investments II, LLC (Hess) over unpaid royalties and statutory interest. Dorchester, an unleased mineral interest owner, claimed that Hess failed to pay royalties from oil and gas production from the Hueske well between May 2008 and February 2011 due to a title issue. Dorchester sought statutory interest under N.D.C.C. § 47-16-39.1 for the unpaid royalties. Hess argued that Dorchester's claim was time-barred.The District Court initially dismissed Dorchester's claim regarding the Johnson well but denied the motion to dismiss the claim regarding the Hueske well. Both parties moved for summary judgment on the Hueske well claim, and the court granted Dorchester's motion. Dorchester then moved for statutory attorney’s fees, which the court denied, concluding no single “prevailing party” existed within the meaning of N.D.C.C. § 47-16-39.1. The court awarded Dorchester $75,166.07 in statutory interest on its Hueske well claim and dismissed both parties’ claims for attorney’s fees.The Supreme Court of North Dakota reversed the lower court's decision. The court held that Dorchester's claim for statutory interest under N.D.C.C. § 47-16-39.1 was time-barred. The court concluded that the six-year limitation period provided in N.D.C.C. § 28-01-16(2) applied to Dorchester’s claims. The court found that Dorchester had actual knowledge of the material facts necessary for it to understand it had a claim under N.D.C.C. § 47-16-39.1 regarding the Hueske well by 2013 at the latest. Therefore, Dorchester’s claim for statutory interest under N.D.C.C. § 47-16-39.1 regarding the Hueske well was barred by the six-year statute of limitations provided in N.D.C.C. § 28-01-16(2). The court remanded the case for the district court to award attorney’s fees and costs to Hess as the “prevailing party.” View "Dorchester Minerals v. Hess Bakken Investments II" on Justia Law
Posted in:
Civil Procedure, Energy, Oil & Gas Law
Fahey v. Cook
This case involves a legal malpractice claim brought by Anne Fahey, Timothy Fife, and Richard Fife (Plaintiffs) against their former attorneys, Andrew Cook, Lukas Andrud, and Ohnstad Twichell, P.C. (Defendants). The claim stems from Defendants' representation of Plaintiffs in a previous case concerning the distribution of their mother's estate. The mother, Marianne Fife, owned a mineral interest in North Dakota and was a resident of Idaho when she died intestate. She had conveyed her mineral interest to her husband, Richard Fife, shortly before her death. Plaintiffs sued their father's estate, claiming their mother lacked capacity to execute the deed due to medication and undue influence from their father. The district court rescinded the deed but held that the mineral interest still passed to Richard Fife under North Dakota's intestate succession laws.The district court's decision was affirmed on appeal. Plaintiffs then initiated a malpractice action against Defendants, alleging negligence in the underlying litigation by failing to contest the validity of a quitclaim deed for their mother's interest in an Idaho home and failing to argue that their mother's estate had a cause of action against their father's estate. Plaintiffs claimed that if Defendants had taken these actions, the value of their mother's estate would have increased, and they would have received some of the minerals under intestate succession laws.The district court granted summary judgment in favor of Defendants, concluding that they did not breach their duty to Plaintiffs and that Plaintiffs did not suffer damages caused by the alleged breach of duty. The court reasoned that even if Plaintiffs had successfully taken the suggested actions, they still would not have received their mother's mineral interests.On appeal, Plaintiffs argued that the district court erred in granting summary judgment on their legal malpractice claims. They contended that the court erred in concluding that their mother's estate, for valuation and distribution purposes, did not include real or personal property outside of North Dakota. They also argued that Defendants were collaterally estopped from arguing that their mother's interest in the Idaho home and personal property would never be part of the estate.The Supreme Court of North Dakota affirmed the district court's judgment. The court concluded that the district court did not err in holding that collateral estoppel does not apply in this case. The court also held that the district court correctly concluded that the Idaho home would not have been part of the mother's North Dakota intestate estate because it was community property and would have passed to the father as a matter of law. Therefore, the court found that Defendants' alleged failure to challenge the Idaho quitclaim deed's validity and argue that the mother's estate had a cause of action against the father's estate did not proximately cause Plaintiffs any damages. View "Fahey v. Cook" on Justia Law