Justia North Dakota Supreme Court Opinion Summaries

Robert and Clare Messmer were married in 1984. During the marriage, Robert actively engaged in farming and ranching. Clare helped with the farming and ranching activities as well as working outside the home. Clare initiated divorce proceedings in 2016. A trial was held in May 2018, with a judgment entered in August 2018. Robert appeal the amended divorce judgment and order granting a new trial. He argued the district court erred in the inclusion of 320 acres of property in the marital estate, the valuation and distribution of the parties’ property, the denial of an award of spousal support, and the denial of an award of attorney fees. After review, the North Dakota Supreme Court affirmed the district court’s inclusion of the 320 acres in the marital estate, reversed the district court’s valuation of the 320 acres, and remanded the case for further proceedings. View "Messmer v. Messmer" on Justia Law

Bullinger Enterprises, LLLP appealed a district court’s judgment dismissing Bullinger Enterprises’ claims against Howard Dahl, Brian Dahl, and Thor Iverson (collectively, the Dahls). Bullinger Enterprises was owned by Michael Bullinger. In 2001, Bullinger Enterprises, Howard Dahl and Brian Dahl each acquired separate interests in the agricultural equipment manufacturing company Wil-Rich. The Dahls also owned Amity Technology, LLC (Amity). Amity manufactured sugar beet harvesters and air drill seeders. During 2010, Howard was seeking an equity investor to help Amity sell air drill seeders, a new product that had not yet achieved significant sales. Because of the common ownership and operational interactions between Amity and Wil-Rich, Howard asked Michael if he would be interested in having Wil-Rich included in a potential deal. Michael agreed; Howard and Thor Iverson later began negotiations with a potential investor, AGCO Corporation (AGCO). In October 2010, Thor emailed Michael a summary of the negotiations he had with AGCO which proposed a joint venture. Following the exchange of ownership, Amity entirely owned Wil-Rich and the prior owners of Wil-Rich owned an interest in Amity. Amity transferred its air drill seeder business to Wil-Rich. The joint venture between Amity and AGCO moved forward with Amity selling 50% of the Wil-Rich stock to AGCO for $30 million. Wil-Rich was then renamed AGCO-Amity JV, LLC, a joint venture owned by Amity and AGCO. By January 2012, Michael became concerned about the AGCO-Amity JV, LCC operations, specifically that the air drill seeder sales were under performing while the Wil-Rich related sales were over performing. In July 2018, Bullinger Enterprises commenced this action alleging claims of breach of fiduciary duties and deceit. All the claims arise from Bullinger Enterprises’ allegation that the Dahls misrepresented to him that AGCO set the value of Wil-Rich at $20 million and AGCO was not willing to value Wil-Rich any higher. Bullinger Enterprises claimed the misrepresentations led to a misallocation of the ownership of Amity following the exchange of the ownership of Wil-Rich for ownership in Amity. Bullinger Enterprises argued the district court erred in concluding its claims accrued no later than the end of March 2012 and, as a result, the claims are barred by the statute of limitations. Finding no reversible error, the North Dakota Supreme Court affirmed the district court’s judgment. View "Bullinger Enterprises v. Dahl, et al." on Justia Law

In early April 2019, Berthold Police Chief Allen Schmidt and Reserve Officer Greg Pinske stopped a car driven by Richard Cook for an unilluminated license plate. At the time of the stop, Pinske was not a licensed peace officer. Officer Pinske approached the car and obtained Cook’s driver’s license. Officer Pinske returned to the squad car with Cook’s license. Officer Pinske did not report to Chief Schmidt that he observed any suspicious behavior by Cook during the initial encounter. Officer Pinske ran a records check using Cook’s driver’s license, which revealed Cook had a 2016 drug conviction. At that point, Chief Schmidt took over the traffic stop. Chief Schmidt approached Cook’s vehicle and explained to Cook that he was performing drug interdiction that evening. Chief Schmidt asked Cook if he could search his car. Cook refused. Chief Schmidt then ordered Cook out of the car so he could perform a canine sniff around the car. The canine alerted to drugs in the car; Cook would ultimately be arrested and charged with several offenses. The State of North Dakota appealed after a district court granted Cook's motion suppressing evidence from the initial stop. Because the district court properly concluded Chief Schmidt’s seizure of Cook was not justified by reasonable suspicion, the Supreme Court affirmed suppression. View "North Dakota v. Cook" on Justia Law

Lekemia D’Andre Caster appealed from a district court order summarily denying his application for post-conviction relief. In 2015, Caster pleaded guilty to two counts of child neglect or abuse and was sentenced to eighteen months’ probation. After review, the North Dakota Supreme Court determined the district court failed to explain its reasoning in its order. The matter was therefore remanded for further proceedings. View "Caster v. North Dakota" on Justia Law

The North Dakota Department of Transportation (NDDOT) appealed a district court’s judgment reversing an administrative hearing officer’s decision to revoke Carter Schulke’s driving privileges for a period of three years. On May 11, 2019, following a high-speed pursuit, Schulke was stopped by law enforcement, arrested for fleeing, driving under suspension, reckless endangerment, and possession of drug paraphernalia, handcuffed, and placed in a patrol car. While Schulke was seated in the backseat of the patrol car the arresting officer smelled alcohol emanating from Schulke. Because of safety concerns and Schulke’s behavior, the arresting officer did not conduct field sobriety tests or request an alcohol related screening test at the location of the stop. At the correctional center, the arresting officer requested Schulke perform field sobriety tests. Schulke refused to perform the field sobriety tests. Schulke was then read the implied consent warning for the screening test and asked to submit to a screening test pursuant to N.D.C.C. 39-20-14(1). Schulke refused to submit to the screening test. Schulke was then read the implied consent advisory for an Intoxilyzer breath test pursuant to N.D.C.C. 39-20-01. Schulke refused to take the breath test, became extremely uncooperative, and was eventually placed in confinement. Schulke was informed that in addition to the other charges, he was being arrested for “DUI Refusal.” The NDDOT argued the district court erred in reversing the administrative hearing officer’s determination that Schulke refused an alcohol related screening test in violation of N.D.C.C. 39-20-14(1). The North Dakota Supreme Court determined the administrative hearing officer's determination was supported by a preponderance of the evidence. It therefore reversed the district court's judgment and reinstated the administrative hearing officer's decision. View "Schulke v. NDDOT" on Justia Law

North Star Water, LLC, provided water to oil drilling companies. In September 2014, North Star hired Northwest Grading, Inc., to construct an underground water pipeline from the Missouri River to North Star’s various pumping stations. Northwest Grading sent regular invoices to North Star during the course of construction. In August 2015, Northwest Grading informed North Star it owed a balance of $91,072.99. Northwest Grading notified North Star it would repossess the pipeline if it were not paid immediately. Northwest Grading did not receive payment. Employees of Northwest Grading made the pipeline inoperable by closing valves and filling the valve boxes with dirt and concrete. As a result, North Star was temporarily unable to sell water to at least one of its customers. Northwest Grading sued North Star for breach of contract, quantum meruit, and foreclosure of a construction lien. North Star counterclaimed for fictitious billing, trespass, and damage to property through unlawful repossession. The district court entered findings of fact, conclusions of law, and an order for judgment in October 2018. The court found a business relationship existed between Northwest Grading and North Star, but not based on a written contract. The court concluded Northwest Grading was not authorized to repossess the pipeline by pouring concrete in the valve boxes, and its doing so was a breach of the peace. The North Dakota Supreme Court concluded the district court did not err as to either party’s damages and did not abuse its discretion by denying Northwest Grading’s motion to strike testimony. The Court modified the judgment to correct the calculation of interest, and affirmed the judgment as modified. View "Northwest Grading, Inc. v. North Star Water, LLC, et al." on Justia Law

The State alleged Ibrahim Ahmed Mohammed knocked on E.W.’s apartment door, and when she opened it, forced himself inside. He appealed after a bench trial found him guilty of gross sexual imposition, arguing the district court abused its discretion when it denied his motion for acquittal because the “force” element of the crime was not proven beyond a reasonable doubt, and the district court improperly reduced the standard for “force” based on the view that E.W. was a vulnerable adult. After review, the North Dakota Supreme Court found no reversible error and affirmed. View "North Dakota v. Mohammed" on Justia Law

Blain Ovind appealed after a jury found him guilty of two counts of construction fraud, two counts of acting as a contractor without a license, and one count of disobedience of a judicial order. On appeal, Ovind argued the district court erred by denying his requests for court-appointed counsel, and his convictions should have been reversed because of prosecutorial misconduct. Finding no reversible error, the North Dakota Supreme Court affirmed. View "North Dakota v. Ovind" on Justia Law

Henry Marcum appealed following a bench trial found him guilty of a lesser included offense of possession of a controlled substance and possession of drug paraphernalia. On appeal, Marcum argued the district court erred when it denied his motion to suppress evidence from what he argued was an unconstitutional arrest, and the evidence was insufficient to convict him. Marcum requested that the verdict be reversed or that the North Dakota Supreme Court vacate the verdict and reverse the district court order denying his motion to suppress. The Supreme Court affirmed denial of the motion to suppress because law enforcement acted in good faith on the arrest warrant and representations about its validity. Furthermore, the Court affirmed the criminal judgment because sufficient evidence supported finding Marcum had a prior conviction for an equivalent offense, and the residue in the pipe found supported the conviction for possession of methamphetamine. View "North Dakota v. Marcum" on Justia Law

Ronald Smithberg petitioned the North Dakota Supreme Court for a supervisory writ following the district court’s denial of his demand for a jury trial. Ronald, Gary, and James Smithberg were brothers who were shareholders in Smithberg Brothers, Inc. In July 2016, Ronald filed a “complaint and jury demand,” suing Gary, James and Smithberg Brothers, Inc., seeking damages and to have the corporation and his brothers purchase his shares. After a jury trial was scheduled for October 1, 2018, the parties stipulated to “waive their right to a jury trial and to schedule a court trial.” The stipulation also stated “the Court should schedule a three-day Court trial for February 2018, or as soon as possible thereafter.” In January 2018, the district court granted summary judgment dismissing all of Ronald’s claims for damages. After a bench trial was held on several remaining claims, the court determined the value of Ronald’s interest in the corporation, ordered the corporation to pay Ronald for his interest, and entered judgment. Ronald appealed, and the Supreme Court reversed judgment and remanded for a trial, holding the district court erred by granting summary judgment dismissing Ronald’s claims for damages On remand, Ronald requested a jury trial and defendants opposed his request. The district court ordered a bench trial, noting the stipulation to waive the jury trial did not state that it was contingent on any circumstance. Ronald argued the Supreme Court should exercise its supervisory jurisdiction to rectify the district court’s error of denying his request for a jury trial and to prevent an injustice. The Supreme Court concluded that when a case is reversed and remanded for a trial without limitation, a party who stipulated to waive the right to a jury trial before the original trial may demand a jury trial on remand, unless the parties intended their stipulation to apply to any future trials or the right is otherwise limited by law. Ronald had a right to a jury trial on remand. The district court erred by deciding it had discretion in determining whether to order a jury trial on remand and by denying Ronald’s request. The Court granted Ronald’s petition for a supervisory writ and instructed the district court to schedule a jury trial. Ronald also asked the Supreme Court to remand this case to a different judge, but did not explain why a different judge should have been assigned. “To the extent he is asserting judicial impropriety based on the judge’s misapplication of the law, we have stated that ‘[a]n erroneous opinion as to the merits of the case or the law relating to the proceedings is not evidence of bias.’” View "Smithberg v. Jacobson, et al." on Justia Law