Justia North Dakota Supreme Court Opinion Summaries

Michael Pomarleau appealed a divorce judgment and amended divorce judgment. On appeal, Michael challenged the calculation of Tanya Pomarleau’s income for child support obligations, the allocation of child tax credits, allowing an off-set to Tanya's equity payment, and the valuation of various items of property. Tanya cross-appealed, arguing the district court erred in failing to make an adjustment to the net marital estate for expenses incurred by the parties during their separation and in calculating the royalty payments received by the parties during the separation. The North Dakota Supreme Court affirmed in part, concluding the district court did not err in distribution, accounting, and valuation of the net marital estate, or in its allocation of the child tax credits. The Court reversed in part, concluding Michael's income was overstated and Tanya's income was understated, and reversed and remanded for recalculation of the parties’ income for child support purposes. View "Pomarleau v. Pomarleau, et al." on Justia Law

Charles Mayland appealed his conviction for being in actual physical control of a motor vehicle while under the influence. Mayland entered a conditional plea of guilty, preserving his right to appeal the denial of his motion to suppress evidence. He argued he was read the implied consent advisory before being arrested in violation of N.D.C.C. 39-20-01(2), and the statutory remedy for the violation was the exclusion of evidence. Because the statutory exclusion of evidence provided within N.D.C.C. § 39-20-01(3)(b) was limited to the proof of the refusal to submit to testing in administrative proceedings, the North Dakota Supreme Court affirmed. View "North Dakota v. Mayland" on Justia Law

Donna Wald petitioned the North Dakota Supreme Court to exercise its original jurisdiction and issue a writ of supervision directing the district court to vacate an order denying her demand for a change of judge and to grant the demand. Donna and Gerard Wald divorced in 2019. The Honorable Daniel Narum was the presiding judge in the divorce action. Donna was awarded hay bales and other assets in the property distribution. After entry of the divorce judgment, Donna moved for contempt or in the alternative for redistribution of property, claiming she was unable to retrieve the hay bales awarded to her, and Gerard refused to turn the bales over. The district court denied her motion. Donna appealed, and the property distribution and denial of the post-judgment motion were affirmed on appeal. In 2021, Donna sued Gerard for unjust enrichment and tortious conversion, alleging the hay bales awarded to her in the divorce judgment were worth $242,216; she had not received any of the hay bales; Gerard kept the bales for his own use or sold them for his own gain; and she was deprived of the value, use, and benefit of the bales. She requested the district court to award her $242,000 in damages. Judge Narum was assigned to the case, and Donna filed a demand for a change of judge. Donna argued she complied with the statutory requirements for a change of judge and the court erred by denying her request. The North Dakota Supreme Court denied Donna's petition, concluding the district court did not err when it denied the demand for a change of judge. View "Wald v. Hovey, et al." on Justia Law

Phillip Armstrong appealed a judgment dismissing his amended complaint. The district court granted dismissal of the amended complaint after finding Armstrong had failed to exhaust his administrative remedies. In 1996, Armstrong filed a surety bond with the North Dakota Industrial Commission when he became the operator of several oil wells on private land. In 2001, Armstrong also began operating wells on federal lands. Armstrong was engaged with federal authorities in formulating a reclamation plan for the federal lands. The wells were not producing oil, and Armstrong requested a release of his surety bond filed with the Commission. The Commission conditioned the release of the bond on Armstrong performing a geoprobe assessment of the wells, which Armstrong refused. Armstrong thereafter filed a complaint in the district court seeking release of his bond. The court ultimately concluded Armstrong's claims were barred by his failure to exhaust his administrative remedies, rejected Armstrong’s argument state law did not apply because of federal preemption, and entered a judgment dismissing the action. The North Dakota Supreme Court concluded federal regulations did not preempt the application of N.D.C.C. ch. 38-08, Armstrong failed to exhaust his administrative remedies, and the court properly dismissed the action. View "Armstrong v. Helms" on Justia Law

Clark Beach appealed a district court order denying his petition for formal probate of a holographic will. Clark was the brother of Skip Beach (“decedent”). The decedent lived in Golden Valley County, North Dakota. He was survived by seven siblings and one daughter. The will at issue was submitted to informal probate, and co-personal representatives were appointed. Clark filed a petition for formal probate of the will. The purported holographic will left everything the decedent owned to Clark. The court entered its order denying the petition for formal probate of the holographic will. The court found the signature “Skip Beach” on the proposed holographic will was the decedent’s signature based on the evidence. The court held the clause “Everything I own” was a material portion and was not in the decedent’s handwriting. The court reasoned that the clause appeared to have been written in different ink, was lighter in appearance, and was slanted different than the rest of the document. Additionally, the court found the clause was smaller in text and was written in only printed letters while other portions of the document use a mix of cursive and printed letters. The court stated the testimony given by Clark Beach, his siblings, and others did not change the court’s finding and stated “[n]one of these individuals are handwriting experts, and none of them ever saw this purported will before Skip’s death.” The court held that Clark Beach failed to meet his burden of proof that a material portion of the document was in the testator’s handwriting as required by law. Clark argued the district court erred in finding the material portions of the holographic will were not in the testator’s handwriting. Finding no reversible error, the North Dakota Supreme Court affirmed the order denying the petition for formal probate. View "Estate of Beach" on Justia Law

Shane Lance Yates and Amy Jo Yates (“Petitioners”) appealed district court orders denying their petitions for name changes and requests for reconsideration. They argued the district court erred in concluding their current names and the names requested were the same names. Petitioners sought to change their respective names from “SHANE LANCE YATES” (in all uppercase letters) to “Shane Lance Yates” and “AMY JO YATES” (in all uppercase letters) to “Amy Jo Yates.” They requested the changes to “terminate the guardian-ward relationship, and to distinguish from all other aliases, correct any mistakes, errors or identity confusion that exists in relation to the ALL CAPS STATE CREATED NAME.” The district court denied the petitions under res judicata because the Petitioners had previously filed identical name change petitions, which had been denied by the court, and they did not seek to change from one name to another and the requested change would not affect any action or legal proceeding or other right, title, or interest, as was the stated purpose. The Petitioners argue the district court erred in concluding their current names and the names requested were the same names. The North Dakota Supreme Court affirmed, finding Petitioners offered no authority or reasoned argument that there was any legal significance to the capitalization of their names. The district court therefore did not abuse its discretion in denying the petitions. View "Matter of Shane Lance Yates" on Justia Law

North Dakota Workforce Safety & Insurance ("WSI") appealed after a district court affirmed an ALJ’s decision reversing WSI’s imposition of derivative premium liability on Brendel Construction, Inc. for unpaid premiums due from one of its subcontractors, Daniel Alvidrez. WSI determined Daniel Alvidrez and Alfredo Frias were roofing subcontractors of Brendel Construction. WSI investigators noticed Frias and Alvidrez each used the same Texas address, and because of this “cross-over information relating to Frias and Alvidrez, [WSI] established two separate accounts.” After unsuccessfully attempting to collect premium amounts from each, WSI imposed derivative liability on Brendel Construction. Brendel Construction appealed to the district court, and WSI cross appealed. The court affirmed imposition of liability as to the Frias account and dismissed as untimely WSI’s cross appeal concerning the Alvidrez account. In Brendel Construction I, the North Dakota Supreme Court affirmed as to the Frias account and reversed the dismissal of WSI’s cross appeal. On remand, the district court affirmed the ALJ’s decision determining Brendel Construction was not liable for the Alvidrez account. WSI appealed that last judgment. The Supreme Court determined that even if there was evidence Alvidrez had employees, WSI still had not provided reliable information to support its imposition of premium liability. Judgment was thus affirmed. View "Brendel Construction v. WSI" on Justia Law

Emile Dargbeh appealed after he was convicted by jury on two counts of forgery. In March and April 2020, Dargbeh cashed three forged checks from Dacotah Paper Company. Each check was written out to Emile Dargbeh in an amount ranging from $1,900 to $2,180. The State obtained video showing Dargbeh cashing two of the three checks. The State charged Dargbeh with one count of forgery for each check recorded on video but did not include a third count for the third check not recorded on video. The North Dakota Supreme Court affirmed, concluding that the court did not abuse its discretion in admitting evidence and testimony in relation to the third, uncharged check, and that there was sufficient evidence to sustain the conviction. View "North Dakota v. Dargbeh" on Justia Law

Dean Gerving appealed a second amended judgment modifying his child support obligation. Gerving argued the district court erred in calculating his net income and erred by denying his request for a downward deviation in his child support obligation based on his payment of the child’s private school tuition. The North Dakota Supreme Court affirmed the district court’s denial of Gerving’s request for a downward deviation, but concluded the court erred in calculating Gerving’s net income. Therefore, that judgment was reversed and the case remanded for the trial court to properly calculate Gerving’s net income and child support obligation. View "Gerving v. Gerving, et al." on Justia Law

Jeanne and Nevin Tergesen appealed a judgment dismissing their complaint and awarding Nelson Homes, Inc. damages for its breach of contract counterclaim. The Tergesens argued the district court erred in dismissing their rescission and breach of contract claims, and the court erroneously found the Tergesens breached the contract. After review, the North Dakota Supreme Court concluded the district court did not err in dismissing the Tergesens’ claims or finding the Tergesens breached the contract, but the court did err in calculating the amount of prejudgment interest on Nelson Homes’ damages. View "Tergesen, et al. v. Nelson Homes" on Justia Law