Justia North Dakota Supreme Court Opinion Summaries
Schroeder, et al. v. North Dakota
Duane and Lynae Schroeder, parents of Brooke Schroeder, and Lynae Schroeder, as personal representative of the Estate of Brooke Schroeder, appealed the grant of summary judgment dismissing their action against the State of North Dakota related to a car accident, which resulted in their daughter’s death. In January 2017, Brooke was driving a vehicle eastbound on Interstate 94 in Barnes County. Before crossing an overpass at 109th Avenue Southeast, the vehicle drifted out of the eastbound passing lane, hit a snowbank adjacent to the guardrail on the overpass, and vaulted over the guardrail. Brooke was injured in the accident and died. The Schroeders sued the State for economic and non-economic damages, alleging the State’s negligence or gross negligence in performing its winter road maintenance and snow removal obligations caused the accident, Brooke's injuries, and ultimately her death. They claimed the snowbank adjacent to the guardrail eliminated any safety or protection provided by the guardrail and created an unreasonably dangerous condition. On appeal, the Schroeders argued the district court erred in granting summary judgment and determining their claims were precluded because the State was immune from liability under statutory public duty and snow and ice immunities. The North Dakota Supreme Court concluded the district court properly determined statutory immunity precluded the Schroeders’ claims. View "Schroeder, et al. v. North Dakota" on Justia Law
Posted in:
Government & Administrative Law, Personal Injury
Varty v. Varty
Kathleen and Thomas Varty divorced in 2011. In August 2017, Thomas moved to terminate spousal support to Kathleen. The district court reduced his obligation and Kathleen appealed. The North Dakota Supreme Court affirmed. Kathleen moved under Rule 60(b) of the North Dakota Rules of Civil Procedure for relief from judgment, alleging that during the marriage Thomas obtained shares in a “phantom” stock plan from a former employer. She claimed she was entitled to half of the $72,400 sale proceeds received by Thomas in February 2016. Thomas opposed the motion, arguing the stock had no value on the date of the divorce and did not become vested until after the divorce. After a hearing, the district court granted Kathleen relief from judgment and awarded her half of the net proceeds Thomas received. On appeal, Thomas argued the district court abused its discretion when considering Kathleen's untimely filed reply brief, when it granted Kathleen's untimely request for oral arguments, and when it found it was unconscionable for Thomas to exclusively enjoy the benefits from the stock accrued during the marriage. Further, he claimed it was clearly erroneous for the court to order Thomas to pay Kathleen one-half of the net proceeds from the stock, and the court erred as a matter of law and abused its discretion when it did not set aside the entire 2011 judgment. The North Dakota Supreme Court found that the district court concluded the agreement was free from fraud and that it would be unconscionable not to give Kathleen half of the stock. The Supreme Court found the district court did not explain the terms of the marital termination agreement and how not receiving 50% of the stock made the stipulation and resulting judgment as a whole so one-sided and created such hardship that it was unconscionable. Therefore, the district court abused its discretion by misinterpreting or misapplying the law; judgment was reversed and the matter remanded for further proceedings. View "Varty v. Varty" on Justia Law
Posted in:
Civil Procedure, Family Law
McCormick, et al. v. Fredericks
Terrance Fredericks appealed a district court judgment ordering him to pay more than $1,000,000 in damages to McCormick, Inc.; Native Energy Construction, LLC; and Northern Improvement Company. McCormick and Northern Improvement cross-appealed a judgment denying their motion for a judicially supervised winding up of Native Energy. In 2010, McCormick and Fredericks created Native Energy Construction to engage in construction operations related to oil production. McCormick and Fredericks executed a purchase agreement in April 2014 for Fredericks’ purchase of McCormick’s interest in Native Energy. Fredericks was unable to complete the purchase. The parties did not wind up Native Energy and the business was involuntarily dissolved by the North Dakota secretary of state in May 2015. In 2016, McCormick and Northern Improvement sued Fredericks, alleging he breached contractual and fiduciary duties owed to Native Energy, McCormick and Northern Improvement. McCormick alleged Fredericks took distributions from Native Energy without making a corresponding distribution to McCormick, wrongfully converted Native Energy’s assets for his own use, made improper payments to his wife and performed other business activities on behalf of Native Energy without McCormick’s authorization. Fredericks counterclaimed, alleging McCormick breached a fiduciary duty by taking the 5% management fee from Native Energy’s gross revenues. Fredericks requested the judicially-supervised winding up of Native Energy. The North Dakota Supreme Court affirmed in part and reversed in part. The portion of the final judgment ordering Fredericks to pay McCormick $49,795.76 was reversed and remanded for further proceedings. The remainder of the final judgment was affirmed. The judgment denying McCormick’s motion for a judicially supervised winding up of Native Energy was reversed and remanded for further proceedings. View "McCormick, et al. v. Fredericks" on Justia Law
Posted in:
Business Law, Civil Procedure
Interest of Skorick
Edward Skorick appealed from a district court order civilly committing him as a sexually dangerous individual. In September 2018, the State petitioned to have Skorick civilly committed. Two experts, Dr. Richard Travis and Dr. Stacey Benson, submitted reports and each opined that Skorick met the criteria of a sexually dangerous individual and recommended that Skorick be committed as a sexually dangerous individual. Skorick argued the court erroneously considered the experts’ reports in making its decision. The North Dakota Supreme Court found the district court indeed relied on Dr. Benson’s and Dr. Travis’ reports in making its decision. The district court’s memorandum decision and order stated that although Dr. Benson did not testify at the hearing, the court “received and reviewed her report.” The court’s order also stated, “The [report] of each psychologist was reviewed extensively by the court in preparation for the hearing and again following the hearing. The findings that follow are based upon a weighing of the testimony and credibility of each psychologist in light of their respective evaluative findings.” The State conceded the district court may have erroneously considered Dr. Benson’s report. The State did not offer the report into evidence at the commitment hearing; however, it argued any error in considering the report was harmless. The Supreme Court found the court’s order specifically mentioned Dr. Benson’s report seven times in its findings of fact. To the extent the court relied on Dr. Benson’s report in making its decision, the Supreme Court could not conclude its reliance on the report was harmless, therefore finding the court abused its discretion in considering Dr. Benson’s report. With regard to Dr. Travis’ report, the State did not offer it into evidence, and the district court’s order was silent on whether it was part of the hearing record. Because the Supreme Court was uncertain whether Dr. Travis’ report was admitted at the hearing, it reversed and remanded for a determination of whether the report was part of the hearing record. If not, the court had to make findings on whether Skorick was a sexually dangerous individual on the basis of Dr. Travis’ testimony at the hearing. View "Interest of Skorick" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Laufer v. Doe
Dustin Laufer appealed the dismissal of his complaint alleging property damage caused by Warren Doe’s agricultural chemical application. In November 2018, Laufer sued Doe, alleging Laufer’s crops were damaged when Doe sprayed a neighboring field with herbicide and the herbicide drifted onto Laufer’s land. Laufer argued the district court misapplied the law by dismissing his claim for failing to comply with statutory notice requirements. The North Dakota Supreme Court affirmed, concluding Laufer was required to strictly comply with the notice requirements and the district court did not err by dismissing Laufer’s complaint. View "Laufer v. Doe" on Justia Law
Posted in:
Civil Procedure, Real Estate & Property Law
North Dakota v. Scott
Richard Scott was convicted by jury of solicitation of a minor and child neglect. Scott argued the district court erred when it did not instruct the jury on the defense of double jeopardy. He also argues the court erred when it did not conduct a hearing concerning the trustworthiness of the child-victim’s out-of-court statements under N.D.R.Ev. 803(24). Finding no reversible error, the North Dakota Supreme Court affirmed. View "North Dakota v. Scott" on Justia Law
Posted in:
Constitutional Law, Criminal Law
North Dakota v. Helm
Steven Helm appealed after he was found guilty of driving under the influence, a fourth offense in fifteen years. He argued the State failed to present evidence on the second essential element that he was under the influence. Because Helm failed to preserve the issue he argued on appeal, the North Dakota Supreme Court affirmed. View "North Dakota v. Helm" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Brown v. Brown
Nathanael Brown appealed the issuance of a domestic violence protection order which enjoined him from having contact with Flavia Brown and restricted his right to possess firearms. In late September 2019, Flavia Brown petitioned the district court for a protection order against Nathanael. The court issued a temporary protection order and an order for hearing procedure which set a hearing for October 9, 2019. The order for hearing procedure stated evidence would be taken by affidavit only and a party seeking to cross-examine an affiant must notify the opposing party at least twenty-four hours before the hearing. On the day before the hearing, Nathanael Brown filed notice of appearance and a request to continue the hearing. On the day of the hearing, he filed notice of cross-examination. At the time scheduled for the hearing, the district court denied Nathanael's requests for continuance and cross-examination because they were untimely under the order for hearing procedure. At the outset of the hearing, Nathanael objected to the district court’s affidavit procedure, arguing that it would deny him due process and a “full hearing” under N.D.C.C. 14-07.1-02. The district court denied Nathanael permission to cross-examine Flavia about her affidavit or to present any of his own evidence. The court accepted Flavia's affidavit and granted the domestic violence protection order preventing Nathanael from having contact with Flavia Brown for two years. Because the North Dakota Supreme Court concluded Nathanael was denied a full hearing under N.D.C.C. 14-07.1-02(4), the protection order was reversed and the matter remanded for a full hearing. View "Brown v. Brown" on Justia Law
Lavallie v. Jay, et al.
Lawrence Lavallie brought this personal injury action against Lorne Jay and Michael Charette after the parties were involved in a motor vehicle accident. The accident occurred on the night of December 26, 2016, on County Road 43 in Rolette County, North Dakota. Lavallie was driving a snowmobile on the roadway followed by Charette who was driving a GMC Yukon automobile. It was dark with blowing snow and poor visibility. Jay was operating a tractor, and in the process of blowing snow from his driveway. When Lavallie came upon Jay operating the tractor, the tractor was located in the middle of the roadway and did not have any lights or reflectors. Concerned that Charette would not be able to see the tractor in the roadway because it was dark and snowing and because the tractor did not have any lights or reflectors, Lavallie stopped the snowmobile alongside the tractor and tried to get Jay’s attention for him to move the tractor off of the road. While Lavallie was on the parked snowmobile trying to get Jay’s attention, Charette struck the snowmobile. First responders transported Lavallie to the Rolla hospital. Lavallie was transferred to Grand Forks where part of his leg was amputated. Jay appealed when the district court judgment ordered him to pay Lavallie $946,421.76, arguing the district court erred in denying his motion to dismiss for lack of subject matter jurisdiction. Jay conceded the district court was correct in finding the accident involving the parties in this case occurred outside the external boundaries of the Turtle Mountain Reservation. The North Dakota Supreme Court found the evidence in the record indicated the accident occurred on a county road located on land held in trust for the Tribe. "The question becomes whether district courts maintain subject matter jurisdiction over claims involving conduct between enrolled members of a tribe occurring on county roads located on Indian trust land." The Supreme Court found the district court did not determine whether the accident occurred on land held in trust for the Tribe. The district court also did not determine whether the parties to this action were enrolled members of the Tribe. Without such findings, the Supreme Court was unable to adequately consider whether the district court had subject matter jurisdiction to adjudicate Lavallie’s claims. Therefore, judgment was reversed and the matter remanded for further proceedings. View "Lavallie v. Jay, et al." on Justia Law
Wisnewski v. Wisnewski
Alicia Wisnewski appealed a divorce judgment distributing property, awarding spousal support, declining to award attorney’s fees, determining parenting time, decisionmaking responsibility, and child support. Alicia argued the district court’s findings on domestic violence were insufficient and the finding that the statutory domestic violence presumption was rebutted was clearly erroneous. She also argued the court erred in determining joint decisionmaking responsibility, distributing property, allocating debts, failing to award attorney’s fees, and in determining child support and spousal support. After review of the facts specific to this case, the North Dakota Supreme Court had difficulty finding support in the record for some of the trial court's decisions with respect to all issues Alicia raised. The Court affirmed with respect to the spousal support decision, but remanded for supplemental findings for generally all other issues. View "Wisnewski v. Wisnewski" on Justia Law
Posted in:
Family Law