Justia North Dakota Supreme Court Opinion Summaries
Trosen, et al. v. Trosen, et al.
Jeff Trosen appealed a judgment and amended judgment awarding damages for a breach of contract claim to the Estate of Shirley Trosen and the Trosen Family Trust and dismissing Jeff’s counterclaim and third-party complaint. A dispute arose over Jeff’s lease of farmland from Shirley. The lease covered the farming seasons of 2017 through 2022. Partial payments were made in 2020 and 2021, leaving balances owed for those years. Shirley and the Trust sued Jeff for breach of contract and to cancel the lease. Jeff argued the district court erred in granting summary judgment on the breach of contract claim and by dismissing his counterclaim and third-party complaint. Finding no reversible error, the North Dakota Supreme Court affirmed the judgments. View "Trosen, et al. v. Trosen, et al." on Justia Law
Dominek, et al. v. Equinor Energy, et al.
The federal district court for the District of North Dakota certified five questions regarding N.D.C.C. § 38-08-08(1) and North Dakota Industrial Commission pooling orders. The litigation before the federal court involved allocation of mineral royalties in the case of overlapping oil and gas spacing units. Allen and Arlen Dominek owned oil and gas interests in Williams County, North Dakota. In 2011, the North Dakota Industrial Commission pooled the interests in Section 13 on the Dominek property with the interests in Section 24 in a 1280-acre spacing unit (the “Underlying Spacing Unit”). In 2016, the Commission pooled the interests in Sections 11, 12, 13, and 14 in a 2560-acre spacing unit (the “Overlapping Spacing Unit). The "Weisz" well terminated in the southeast corner of Section 14. The Defendants (together “Equinor”) operated the Weisz well. The Domineks sued Equinor in federal district court to recover revenue proceeds from the Weisz well. The parties agreed production from the Weisz well should have been allocated equally to the four sections comprising the Overlapping Spacing Unit. Their disagreement was whether the 25% attributable to Section 13 should have been shared with the interest owners in Section 24 given those sections were pooled in the Underlying Spacing Unit. In response to the motions, the federal district court certified five questions to the North Dakota Court. Responding "no" to the first: whether language from N.D.C.C. § 38-08-08(1) required production from Section 13 to be allocated to Section 24, the Supreme Court declined to answer the remaining questions because it found they were based on an assumption that the Commission had jurisdiction to direct how production was allocated among mineral interest owners. "Questions concerning correlative rights and the Commission’s jurisdiction entail factual considerations. ... An undeveloped record exposes this Court 'to the danger of improvidently deciding issues and of not sufficiently contemplating ramifications of the opinion.'” View "Dominek, et al. v. Equinor Energy, et al." on Justia Law
North Dakota v. Moses
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
Feickert v. Feickert
Cheryl Feickert appealed a district court’s judgment entered after a bench trial. Ashley Feickert was a minor when her father died intestate in 1988. Ashley inherited an undivided one-fourth interest in real property from her father. Her mother, Cheryl, became her conservator in 1990. Cheryl, as conservator, leased Ashley's interest in the land starting in April 1989, but failed to provide an accounting of the lease income until September 2020. In March 2021, Ashley filed suit against Cheryl alleging breach of fiduciary duties for failure to keep suitable records, self-dealing, and failure to distribute assets as Ashley's conservator. Cheryl filed an answer asserting the affirmative defenses of estoppel, waiver, laches, contributory negligence, unclean hands, and unjust enrichment. The answer included a prayer for relief requesting the court to dismiss the action, award reasonable fees and costs, and any other such relief the court deemed just and proper. Cheryl's answer did not include facts supporting her claimed defenses, nor did it specifically include a counterclaim for unjust enrichment or a request for a damages offset. The matter was tried to a district court and judgment entered in Ashley's favor. On appeal, Cheryl argued the district court erred by failing to consider her unjust enrichment claim and by denying her an offset to the damages awarded to Ashley. Finding no reversible error, the North Dakota Supreme Court affirmed. View "Feickert v. Feickert" on Justia Law
Posted in:
Trusts & Estates
Mullin, et al. v. Pendlay
Clinton Mullin and Valrena Nelson appealed the dismissal of their claims for legal malpractice/negligence. Mullin and Nelson argued Elizabeth Pendlay committed legal malpractice by: (1) stipulating to jury instructions that misstated the law; (2) failing to plead the affirmative defenses of unclean hands and/or illegality; (3) not objecting to a video admitted as evidence at the trial; and (4) filing a motion to stay with the North Dakota Supreme Court before filing an appeal. In November 2014, Mullin retained Pendlay to commence an action to evict Richard Twete from property Twete "sold" to Mullin meant to be a temporary conveyance. Twete subsequently sued Mullin and Nelson seeking a return of his property, alleging a confidential relationship existed between Twete and Mullin. Pendlay served as the attorney for Mullin and Nelson through most of the litigation and was their attorney for the trial. A jury found Mullin to have breached a confidential relationship with Twete. Mullin and Nelson were ordered to convey the property back to Twete and compensate Twete for the value of any property that could not be returned. Represented by new counsel, Mullin and Nelson appealed and the North Dakota Supreme Court affirmed. After the conclusion of the Twete litigation, Mullin and Nelson filed suit against Pendlay. The Supreme Court concluded summary judgment was proper and affirmed the judgment. View "Mullin, et al. v. Pendlay" on Justia Law
Posted in:
Civil Procedure, Legal Ethics
Anton v. Klipfel, et. al.
Kristin Anton appealed a district court judgment affirming an order by Job Service North Dakota denying Anton pandemic unemployment assistance benefits. Anton stopped working on March 12, 2020 when the public schools closed due to the COVID-19 pandemic. Anton stopped working because she relied on the school system to provide childcare for at least one of her children. Her employer, Heart River Cleaning, did not close and did not hold Anton’s position for her while she stayed home to watch her children. Anton challenged the finding that she had failed to prove she was entitled to pandemic unemployment benefits under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). Finding no reversible error, the North Dakota Supreme Court affirmed the district court. View "Anton v. Klipfel, et. al." on Justia Law
North Dakota v. Peltier
Dalton Peltier appealed after a jury found him guilty of attempted murder, aggravated assault, criminal mischief, and three counts of terrorizing. Peltier argued he did not voluntarily waive his rights under Miranda v. Arizona, 384 U.S. 436 (1966), or voluntarily make statements to law enforcement, and that there was insufficient evidence supporting his convictions. The North Dakota Supreme Court concluded the district court did not err in finding Peltier voluntarily waived his Miranda rights and voluntarily made statements to law enforcement. Further, viewing the evidence in the light most favorable to the verdict, we conclude substantial evidence exists that could allow a jury to draw a reasonable inference in favor of conviction on all counts. The Supreme Court therefore summarily affirmed these issues under N.D.R.App.P. 35.1(a)(2) and (3). View "North Dakota v. Peltier" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Kaspari v. Kaspari
Thomas Kaspari appealed an amended judgment entered following a reversal and remand of an award of spousal support. On remand, the district court supplemented its findings and confirmed its prior spousal support award. Kaspari argued on appeal that the court did not adequately explain its decision and its findings are clearly erroneous. Because, after review, the North Dakota Supreme Court was “left with a definite and firm conviction a mistake has been made in awarding spousal support, without adequate explanation, in an amount more than double the recipient’s expenses as found by the court and advanced by the recipient, by including within the recipient’s need expenses paid on behalf of adult children, and by finding the obligor had an ability to pay based upon a 70-80 hour work week,” it reversed and remanded this case for reconsideration of an appropriate amount of spousal support. View "Kaspari v. Kaspari" on Justia Law
Posted in:
Family Law
Buchholz v. Overboe
Kristen Overboe appealed a divorce judgment, an order striking a declaration, an order denying a motion to amend the findings of fact, and an order striking additional filings and granting a protection order. The North Dakota Supreme Court affirmed the divorce judgment but remanded for the district court to specify in the order for judgment whether either or both of the parties would be permitted to marry, and if so, when. The Court affirmed the court’s order denying Overboe’s motion to amend findings of fact but vacated the April 25, 2022 order granting Jonathan Buchholz’s motion to strike and granting a protection order. The Supreme Court also granted Buchholz’s motion for attorney’s fees and awarded double costs. View "Buchholz v. Overboe" on Justia Law
Posted in:
Civil Procedure, Family Law
Knapp v. The Jones Financial Co., et al.
Attorney DeWayne Johnston, on behalf of the late David Knapp, appealed the dismissal entered after the district court denied a motion to substitute Knapp’s widow as plaintiff under N.D.R.Civ.P. 25. Attorney DeWayne Johnston, on behalf of the late David Knapp, appeals from a dismissal judgment entered after the district court denied a motion to substitute Knapp’s widow as plaintiff under N.D.R.Civ.P. 25. This litigation began after the Minnesota Department of Revenue issued a third-party levy on securities held by Edward Jones for Knapp. Knapp sued the Commissioner of the Minnesota Department of Revenue and Edward Jones in North Dakota seeking dissolution of the levy. Knapp subsequently commenced this lawsuit against Edward Jones requesting dissolution of the levy or a declaration that his securities were exempt from the levy. He also brought a conversion claim and requested damages. The district court ordered the case stayed pending arbitration under terms in Edward Jones account agreements. Knapp died during the stay. Edward Jones served Knapp’s counsel, Attorney Johnston, with a statement noting Knapp’s death. Attorney Johnston filed a motion on Knapp’s behalf requesting Knapp’s widow, Cabrini Knapp, be substituted as plaintiff under N.D.R.Civ.P. 25. The court held a hearing. After the hearing, the court denied the substitution motion and dismissed the case with prejudice. The court noted that ownership of the securities had transferred to Cabrini Knapp and her “rights are not extinguished by this order and there is no prejudice to her in denying the motion to substitute her as a party.” The North Dakota Supreme Court granted Edward Jones’ motion and dismissed the appeal, agreeing that Johnston could not appeal on behalf of a dead person. If Johnston was not authorized to file this appeal, his motion to substitute on appeal was moot. View "Knapp v. The Jones Financial Co., et al." on Justia Law
Posted in:
Civil Procedure, Trusts & Estates