Justia North Dakota Supreme Court Opinion Summaries
Hendrix, et al. v. Jaeger
Jared Hendrix, as chairman of the North Dakota for Term Limits Sponsoring Committee, and North Dakota for Term Limits (collectively, “Petitioners” or “Committee”) petitioned for a writ of mandamus requiring the Secretary of State to place the Term Limits Initiative on the November 8, 2022, general election ballot. The Secretary of State rejected 29,101 signatures on circulated petitions and concluded the initiative did not qualify for placement on the ballot. The Petitioners argued the Secretary of State improperly invalidated signatures on the basis of a finding of notary fraud relating to two circulators, a pattern of notary fraud relating to one notary, violation of the pay-per-signature ban, and other issues. The North Dakota Supreme Court concluded the Secretary of State misapplied the law by excluding signatures on the basis of a determination that a pattern of likely notary violations on some petitions permitted his invalidation of all signatures on all petitions that were sworn before the same notary. Because adding the signatures invalidated for imputed fraud to the 17,265 other signatures accepted by the Secretary of State places the initiative over the constitutional requirement of 31,164, the Supreme Court granted the Committee’s petition and issued a writ of mandamus requiring the Secretary of State to place the Term Limits Initiative on the November 8, 2022, ballot. View "Hendrix, et al. v. Jaeger" on Justia Law
Posted in:
Election Law, Government & Administrative Law
Kershaw v. Finnson, et al.
Shelby Finnson appealed a judgment awarding primary residential responsibility of the parties’ minor child to Jacob Kershaw. She claimed the district court’s findings were unsupported by the record; the court’s parenting time decision was unreasoned; the court erred when it allowed Kershaw to call an undisclosed witness for purposes of rebuttal; and the presiding judge erred because he failed to certify himself as familiar with the record. Finding no reversible error, the North Dakota Supreme Court affirmed the judgment. View "Kershaw v. Finnson, et al." on Justia Law
Posted in:
Civil Procedure, Family Law
Newfield Exploration Company, et al. v. North Dakota, et al.
The State of North Dakota, ex rel. the North Dakota Board of University and School Lands, and the Office of the Commissioner of University and School Lands, a/k/a the North Dakota Department of Trust Lands appealed a judgment dismissing its claim against Newfield Exploration Company relating to the underpayment of gas royalties. The North Dakota Supreme Court found that the district court concluded the State did not establish a legal obligation owed by Newfield. However, the State pled N.D.C.C. § 47-16-39.1 in its counterclaim, which the court recognized at trial. Because the State satisfied both the pleading and the proof requirements of N.D.C.C. § 47-16-39.1, the Supreme Court held the district court erred in concluding the State did not prove Newfield owed it a legal obligation to pay additional royalties. Rather, as the well operator, Newfield owed the State an obligation under N.D.C.C. § 47-16-39.1 to pay royalties according to the State’s leases. The court failed to recognize Newfield’s legal obligations as a well operator under N.D.C.C. § 47-16-39.1. The Supreme Court concluded the district court erred in dismissing the State's counterclaim; therefore, judgment was reversed and the matter remanded for findings related to the State's damages and Newfield's affirmative defenses. View "Newfield Exploration Company, et al. v. North Dakota, et al." on Justia Law
Sholy v. Cass Cty. Comm’m
David Sholy appealed a district court order dismissing his appeal from the Cass County Commission’s (“Commission”) decision to deny his applications for abatement or refund of taxes. Sholy argued the court misapplied the law in ordering him to file a certificate of record. The Commission argued Sholy failed to timely file his notice of appeal with the court. The North Dakota Supreme Court concluded the district court’s reasoning for dismissing Sholy’s appeal was incorrect but that dismissal was nonetheless appropriate because the court lacked jurisdiction over Sholy’s untimely appeal. The Court therefore affirmed the order dismissing Sholy’s appeal. View "Sholy v. Cass Cty. Comm'm" on Justia Law
Posted in:
Government & Administrative Law, Tax Law
Vogt v. North Dakota
Jason Vogt appealed the dismissal of his application for post-conviction relief. He pled guilty to gross sexual imposition. Here, Vogt claimed he was innocent and his counsel rendered ineffective assistance. Further, he contended his guilty plea was made involuntarily, and his confession was coerced. Vogt presented a psychological assessment that he claimed was newly discovered evidence. The assessment was prepared after his application for relief was filed, and opined Vogt may have involuntarily waived his rights and falsely confessed. Appealing the dismissal to the North Dakota Supreme Court, Vogt argued the State waived its affirmative defenses and its motion for dismissal was untimely. Finding no reversible error, however, the Supreme Court affirmed dismissal of Vogt’s application for relief. View "Vogt v. North Dakota" on Justia Law
Posted in:
Constitutional Law, Criminal Law
North Dakota v. Lyman
Dustin Lyman was convicted by jury of driving while under the influence of an intoxicating liquor. On appeal, Lyman argued the district court erred in denying his motion for a mistrial, claiming the State’s opening statement constituted prosecutorial misconduct and violated his rights to a fair trial. Finding no such misconduct, the North Dakota Supreme Court affirmed the district court judgment. View "North Dakota v. Lyman" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Dieterle v. Dieterle n/k/a Hansen, et al.
Angela Hansen appealed orders denying her motion for an order to show cause and her demand for a change of judge. Hansen was subject to a standing order prohibiting her from filing new motions without permission of court. Hansen and Shannon Dieterle married in 2009 and have one child. The parties divorced in 2012. Following the parties’ divorce, Hansen filed several motions primarily related to the district court’s decisions on residential responsibility and parenting time. The court entered a standing order in April 2016 prohibiting Hansen from “filing any claim, motion, or document in Sheridan County, or in any other county, related to the issues of primary residential responsibility and/or parenting time regarding [the child], without first obtaining permission from the district court of the county in which she is attempting to file.” The court entered the order due to the frivolous and duplicative nature of Hansen’s motions. The North Dakota Supreme Court treated the district court’s orders as ones denying Hansen permission to file new motions. The Court found orders denying permission to file were not appealable; therefore, that part of the appeal was dismissed. Hansen also appealed the award of sanctions for violation of the standing order, and rejecting her demand for change of judge. On those issues, the Supreme Court affirmed. View "Dieterle v. Dieterle n/k/a Hansen, et al." on Justia Law
Posted in:
Civil Procedure, Family Law
Procive v. WSI
Robert Procive appealed when a district court dismissed his appeal of an Administrative Law Judge’s order that denied his claim for Workforce Safety and Insurance (“WSI”) benefits. Procive submitted his first claim in 2020, alleging he suffered carpal tunnel syndrome due to injuries to both wrists, elbows, and shoulders resulting from repetitive digging, hammering and driving stakes, steel posts, and iron rods into the ground. He claimed his original injury occurred in western North Dakota, and he notified his employer of his injury in November 2004 and October 2016. WSI accepted liability for Procive’s right carpal tunnel injury, but denied for the left. Later WSI issued its order reversing its acceptance of liability for the right carpal tunnel, finding Procive willfully made false statements about whether he had prior injuries or received treatment. WSI ordered Procive to repay past benefits he received. After a hearing the ALJ affirmed WSI’s decisions denying coverage. Procive appealed to the district court in Stutsman County. WSI moved to dismiss the appeal, arguing the district court lacked subject matter jurisdiction because Procive was required to file his appeal in the county where the injury occurred or the county where he resided. To this, the North Dakota Supreme Court affirmed, finding the district court did not have jurisdiction. View "Procive v. WSI" on Justia Law
Puklich v. Puklich, et al.
Blayne Puklich and Elyse Puklich were the children of Stan Puklich, who owned and operated an automobile dealership before his death. The dispute arose from the parties’ ownership of various business interests they either purchased or received from their father. Puklich Chevrolet, Inc. (PCI) owned the automobile dealership. B&E Holdings owned the real estate where the dealership was located. Blayne and Elyse each owned interests in these entities, and Elyse had assumed management responsibilities for both. Blayne appealed, individually and derivatively on behalf of B&E Holdings, LLP, a judgment dismissing his breach of fiduciary duty claim against Elyse and END L.L.L.P. Elyse cross appealed, arguing the district court erred when it denied her motion for N.D.R.Civ.P. 11 sanctions. The court held Blayne’s claim, which alleged Elyse breached fiduciary duties by usurping a real estate opportunity, was res judicata but not frivolous. Finding no reversible error as to either claim, the North Dakota Supreme Court affirmed the trial court. View "Puklich v. Puklich, et al." on Justia Law
Posted in:
Business Law, Real Estate & Property Law
North Dakota v. Pulkrabek
In October 2018, Robert Pulkrabek was charged with driving under the influence, resisting arrest, and driving under suspension. In July 2020, he was charged with driving under suspension and failure to transfer title. In November 2020, he was charged with three counts of issuing checks without sufficient funds. In March 2021, he was charged with two counts of terrorizing. On June 1, 2021, Pulkrabek filed a request for final disposition of the pending charges within 90 days under the Uniform Mandatory Disposition of Detainers Act, N.D.C.C. ch. 29-33. If not waived or extended, the 90 day deadline expired on August 30, 2021. At the first status conference in June 2021, the district court allowed Pulkrabek’s attorney to withdraw. The court then discussed the timeline for trials with Pulkrabek and told Pulkrabek he would be assigned new counsel. The court advised Pulkrabek he was entitled to trials within 90 days but asked if he was comfortable with the trial dates already scheduled in three of the cases. Pulkrabek responded “yes” and stated “I’m comfortable with those dates.” Trials were set for October 6 and 8, 2021. A second attorney was appointed a week after the first withdrew; a continuance was granted. Due to transportation problems, Pulkrabek was unable to attend the preliminary hearing, so it was rescheduled for October 7, 2021. Pulkrabek’s second attorney moved to withdraw from the representation on September 27, 2021. At an October 2021 status conference, the district court granted the withdrawal and stated the trials and preliminary hearing would be rescheduled due to a third attorney assignment. The court advised Pulkrabek that would be the final time trials were continued. Pulkrabek told the court he was filing a motion to dismiss his pending cases. Days later, a third attorney was appointed to represent Pulkrabek. On October 15, Pulkrabek moved to dismiss the charges against me for expiration of the 90 day deadline. When that was denied, Pulkrabek subsequently entered into a global plea agreement covering all cases and pleaded guilty to the charges. On appeal of his convictions Pulkrabek argued district court committed a structural error by violating his right to counsel when asking Pulkrabek whether he agreed to trial dates outside the 90 day window in the Uniform Mandatory Disposition of Detainers Act. Finding no reversible error, the North Dakota Supreme Court affirmed. View "North Dakota v. Pulkrabek" on Justia Law
Posted in:
Constitutional Law, Criminal Law