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Justia Daily Opinion Summaries

North Dakota Supreme Court
August 28, 2020

Table of Contents

Wilkinson, et al. v. Board of University and School Lands of the State of N.D.

Civil Procedure, Energy, Oil & Gas Law, Real Estate & Property Law, Zoning, Planning & Land Use

Instasi v. Hiebert

Civil Procedure, Family Law

City of Glen Ullin, et al. v. Schirado, et al.

Civil Procedure, Real Estate & Property Law, Zoning, Planning & Land Use

Gimbel v. Magrum, et al.

Civil Procedure, Real Estate & Property Law

Kvande v. Thorson

Civil Procedure, Real Estate & Property Law

Muhlbradt, et al. v. Pederson, et al.

Civil Procedure, Real Estate & Property Law

City of West Fargo v. Olson, et al.

Constitutional Law, Criminal Law

North Dakota v. M.J.W.

Constitutional Law, Criminal Law

Woodrock, Inc. et al. v. McKenzie Cty.

Construction Law, Government Contracts

Koffler v. Koffler

Family Law

COVID-19 Updates: Law & Legal Resources Related to Coronavirus

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Legal Analysis and Commentary

Drafted and Shafted: Who Should Complain About Male-Only Registration?

SHERRY F. COLB

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Cornell law professor comments on a recent opinion by the U.S. Court of Appeals for the Fifth Circuit holding that requiring men but not women to register for the draft is constitutional under mandatory U.S. Supreme Court precedents. Specifically, Colb considers what the U.S. Supreme Court should do if it agrees to hear the case and more narrowly, whether the motives of the plaintiffs in that case bear on how the case should come out.

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North Dakota Supreme Court Opinions

Wilkinson, et al. v. Board of University and School Lands of the State of N.D.

Citation: 2020 ND 183

Opinion Date: August 27, 2020

Judge: Daniel J. Crothers

Areas of Law: Civil Procedure, Energy, Oil & Gas Law, Real Estate & Property Law, Zoning, Planning & Land Use

The Board of University and School Lands of the State of North Dakota, the State Engineer, and Statoil Oil & Gas LP appeal from a judgment determining William Wilkinson and the other plaintiffs owned mineral interests in certain North Dakota land. Although the judgment was not appealable because it did not dispose of all claims against all parties, the North Dakota Supreme Court exercised its supervisory jurisdiction to review the summary judgment. The Court concluded the district court did not err in concluding N.D.C.C. ch. 61-33.1 applied and the disputed mineral interests were above the ordinary high water mark of the historical Missouri riverbed channel, but the court erred in quieting title and failing to comply with the statutory process. Therefore, the Court affirmed in part, reversed in part, and remanded for further proceedings.

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Instasi v. Hiebert

Citation: 2020 ND 180

Opinion Date: August 27, 2020

Judge: Lisa K. Fair McEvers

Areas of Law: Civil Procedure, Family Law

Alysha Instasi appealed a district court judgment dismissing her motion to amend a Washington child custody judgment for lack of jurisdiction. Instasi and Jeremy Hiebert had two children. In December 2015, a judgment was entered in Washington relating to residential responsibility, parenting time, and child support. In July 2018, Instasi moved to amend the Washington judgment in North Dakota district court. In an affidavit supporting the motion, Instasi stated that she and the children have been living in North Dakota since October 2015. The district court entered a default judgment after Hiebert failed to respond to Instasi’s motion. In June 2019, Hiebert moved to vacate the default judgment, arguing the North Dakota court lacked jurisdiction to decide Instasi’s motion to amend the Washington judgment. After a hearing, the court vacated the default judgment and dismissed Instasi’s motion. The court concluded it lacked jurisdiction to modify the initial child custody determination made in Washington. Finding no reversible error, the North Dakota Supreme Court affirmed dismissal for lack of jurisdiction in North Dakota.

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City of Glen Ullin, et al. v. Schirado, et al.

Citation: 2020 ND 185

Opinion Date: August 27, 2020

Judge: Jerod E. Tufte

Areas of Law: Civil Procedure, Real Estate & Property Law, Zoning, Planning & Land Use

The dispute concerned lots, streets, and alleys within or near the City of Glen Ullin. The lots, streets, and alleys were all surveyed and platted, but undeveloped. The Park District owned or had authority over the lots. The City had authority over the streets and alleys, which ran adjacent to and between the lots. The Schirados owned land near both the Park District property and the City property. The Shirados appealed after the district court granted summary judgment in favor of the City and the Park District, concluding the case was res judicata due to a prior lawsuit between the Park District and the Schirados. The court entered judgment enjoining the Schirados from placing any obstruction or personal property on certain City lands and on certain Park District lands and awarded attorney’s fees. After its review, the North Dakota Supreme Court concluded the court properly applied the doctrine of res judicata to the Park District lands, which were the subject of the prior lawsuit, but it erred when it applied res judicata to the City lands, which were not included in the prior lawsuit. The Court therefore affirmed in part, reversed in part, vacated the award of attorney’s fees and costs, and remanded the case for further proceedings.

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Gimbel v. Magrum, et al.

Citation: 2020 ND 181

Opinion Date: August 27, 2020

Judge: Daniel J. Crothers

Areas of Law: Civil Procedure, Real Estate & Property Law

This dispute concerned two parcels of real estate located in Emmons County, North Dakota. Jeff and Donna Magrum appealed a district court judgment quieting title to real estate in Leslie Gimbel. The Magrums argued the court erred when it determined they did not acquire ownership of the property by adverse possession or acquiescence. Finding no reversible error, the North Dakota Supreme Court affirmed.

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Kvande v. Thorson

Citation: 2020 ND 186

Opinion Date: August 27, 2020

Judge: Lisa K. Fair McEvers

Areas of Law: Civil Procedure, Real Estate & Property Law

Dennis Thorson appeals from a judgment ordering him to remove a building from Keith Kvande’s property. Kvande owns real property described as Lot 3 in Block 1 of the School Addition to the City of Wheelock, Williams County, North Dakota. In 2012, Thorson purchased a building located in Epping, North Dakota. Kvande and Thorson had multiple discussions about moving the building to Kvande’s property. Thorson claimed they discussed moving the building onto Kvande’s property permanently, but Kvande claimed they only discussed moving the building onto his property for temporary storage. The parties did not have a written agreement about the property or the building. In fall 2012, Thorson had a concrete foundation poured for the building on Kvande’s property and moved the building onto the foundation. Thorson hooked the building up to sewer, water, and electrical service, and he began living in the building. Thorson did not pay Kvande rent or purchase the property. In May 2015 or 2016, Kvande demanded Thorson vacate the property, but Thorson did not leave. Kvande then attempted to evict Thorson from the property. In September 2017, Kvande sued Thorson, requesting the district court order Thorson to remove the building from the property and return the property to its prior state or award him the cost of having the building removed and the property restored. On appeal, Thorson argued laches and equitable estoppel applied and prevented Thorson’s removal from the property. The North Dakota Supreme Court concluded the district court did not err by finding laches and equitable estoppel did not apply and did not preclude the court from ordering the removal of the building from Kvande’s property.

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Muhlbradt, et al. v. Pederson, et al.

Citation: 2020 ND 187

Opinion Date: August 27, 2020

Judge: Lisa K. Fair McEvers

Areas of Law: Civil Procedure, Real Estate & Property Law

Appellants, the Pederson defendants, appealed after a district court granted summary judgment quieting title to certain mineral interests in appellees, the Muhlbradt plaintiffs. The Pederson defendants argued the court erred in deciding a deed did not except or reserve a future 50 percent interest in the disputed mineral interests to the defendants or their predecessor in interest. They further contended the court erred in relying on division orders to conclude the defendants’ predecessor in interest conveyed the disputed mineral interests. Finding no reversible error, the North Dakota Supreme Court affirmed the district court.

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City of West Fargo v. Olson, et al.

Citation: 2020 ND 188

Opinion Date: August 27, 2020

Judge: Jon J. Jensen

Areas of Law: Constitutional Law, Criminal Law

The City of West Fargo (the “City”) petitioned the North Dakota Supreme Court for a supervisory writ to direct the district court to vacate a pretrial order requiring the City to produce at trial the individual (or the “Witness”) who initially inspected and reviewed the installation of the Intoxilyzer 8000 testing device used to administer a chemical breath test to Brady Johnson. The City charged Johnson with driving under the influence following a chemical breath test adminstered by law enforcement using an Intoxilyzer 8000 testing device. Johnson objected to the introduction of the analytical report at trial, arguing cross-examination of the Witness is required under the Confrontation Clause and Rule 707 of the North Dakota Rules of Evidence. According to the City and Johnson, the Witness initially inspected and reviewed the installation of the Intoxilyzer 8000 testing device which was used to administer Johnson’s breath test. She signed two documents entitled, “Intoxilyzer 8000 Initial Inspection” and “Intoxilyzer 8000 Installation and Repair Checkout.” The City responded to Johnson’s objection, arguing the documents signed by the Witness were not testimonial statements under the Confrontation Clause or Rule 707 as to require the City to produce the Witness for trial. The district court ordered the City to produce the Witness at trial. The Supreme Court exercised its supervisory jurisdiction and vacated the district court order, concluding the Witness did not make any testimonial statements under the Confrontation Clause or Rule 707 of the North Dakota Rules of Evidence requiring the City to produce her at trial.

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North Dakota v. M.J.W.

Citation: 2020 ND 183

Opinion Date: August 27, 2020

Judge: Jerod E. Tufte

Areas of Law: Constitutional Law, Criminal Law

In June 2000, M.J.W. pled guilty to two misdemeanor offenses. In January 2001, he again pled guilty to a misdemeanor offense. In July 2003, he pled guilty to three misdemeanor offenses. In each of these three criminal cases, the district court sentenced M.J.W. to a suspended jail sentence, a fine, and unsupervised probation. M.J.W. was convicted of additional criminal offenses in October 2003 and August 2004. In October 2019, M.J.W. petitioned the district court under N.D.C.C. ch. 12-60.1 to seal records in each of the five cases. The State opposed M.J.W.’s petitions in the first three cases, arguing that M.J.W.’s subsequent convictions within three years of release from probation barred him from filing the petitions. The State did not oppose M.J.W.’s petitions in the October 2003 and August 2004 cases. The district court held a consolidated hearing on M.J.W.’s petitions in December 2019. At the close of the hearing, the State argued M.J.W. did not qualify for relief under N.D.C.C. 12-60.1-02(1)(a) because he had been convicted of new crimes within three years of his release from probation in each of those cases. The district court found the terms of N.D.C.C. 12-60.1-02(1)(a) to be ambiguous, and applying the rule of lenity, granted M.J.W.’s petitions and sealed the records in all five cases. Upon the State's appeal, the North Dakota Supreme Court determined the district court misapplied the law. Judgment sealing the records was reversed.

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Woodrock, Inc. et al. v. McKenzie Cty.

Citation: 2020 ND 182

Opinion Date: August 27, 2020

Judge: Lisa K. Fair McEvers

Areas of Law: Construction Law, Government Contracts

Woodrock, Inc. appealed the grant of summary judgment dismissing its negligence and other claims against McKenzie County, North Dakota. In September 2018, Woodrock sued the County for violations of N.D.C.C. ch. 48-01.2 and negligence. Woodrock alleged the County hired Edwards Gravel & Trucking, LLC to supply aggregate to aggregate stockpiles, the County did not obtain a payment bond from Edwards Gravel, Woodrock furnished materials for use in the project, and Edwards Gravel did not pay Woodrock for the materials. Woodrock claimed that the County violated N.D.C.C. section 48-01.2-10 and was negligent by failing to obtain a bond from Edwards Gravel and that the County was liable to the subcontractors and material suppliers who worked on the project. Woodrock requested damages in the amount of $298,629.54. On appeal to the North Dakota Supreme Court, Woodrick argued the district court erred in concluding a project to stockpile aggregate materials was not a public improvement and the bond requirement under N.D.C.C. 48-01.2-10 did not apply. The Supreme Court concluded supplying aggregate materials to stockpiles for general use in maintaining and repairing county roads did not constitute “construction of a public improvement.” Therefore, the Court affirmed the district court's judgment.

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Koffler v. Koffler

Citation: 2020 ND 184

Opinion Date: August 27, 2020

Judge: Jerod E. Tufte

Areas of Law: Family Law

Brandi Koffler appealed a second amended judgment modifying Beau Koffler’s child support obligation. She argued the district court erred by finding there was a material change in circumstances warranting a modification of child support. After review of the facts specific to this case, the North Dakota Supreme Court reversed and remanded, concluding the court’s finding of a material change in circumstances warranting modification of the child support obligation was clearly erroneous.

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