Table of Contents | Smithberg v. Jacobson, et al. Business Law, Civil Procedure, Legal Ethics | Northwest Grading, Inc. v. North Star Water, LLC, et al. Business Law, Contracts, Energy, Oil & Gas Law | Rieger v. Ackerman, et al. Civil Procedure, Real Estate & Property Law | North Dakota v. Marcum Constitutional Law, Criminal Law | North Dakota v. McAllister Constitutional Law, Criminal Law | North Dakota v. Mohammed Constitutional Law, Criminal Law | North Dakota v. Ovind Constitutional Law, Criminal Law |
Click here to remove Verdict from subsequent Justia newsletter(s). | New on Verdict Legal Analysis and Commentary | “He Took It Like a Man”: Harvey Weinstein’s Conviction and the Limits of Discrimination Law | JOANNA L. GROSSMAN | | SMU Dedman School of Law professor Joanna L. Grossman comments on the recent conviction of Harvey Weinstein for criminal sexual assault in the first degree and rape in the third degree. Grossman points out that our country’s antidiscrimination laws do not actually protect the people they intend to protect, instead focusing on employer policies and procedures. She argues that we should take this opportunity to learn from the system of criminal law, which did work in this case, to fix the antidiscrimination laws that purport to protect against sexual harassment and misconduct. | Read More |
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North Dakota Supreme Court Opinions | Smithberg v. Jacobson, et al. | Citation: 2020 ND 46 Opinion Date: February 27, 2020 Judge: Daniel J. Crothers Areas of Law: Business Law, Civil Procedure, Legal Ethics | 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.’” | | Northwest Grading, Inc. v. North Star Water, LLC, et al. | Citation: 2020 ND 47 Opinion Date: February 27, 2020 Judge: Jerod E. Tufte Areas of Law: Business Law, Contracts, Energy, Oil & Gas 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. | | Rieger v. Ackerman, et al. | Citation: 2020 ND 49 Opinion Date: February 27, 2020 Judge: Gerald W. VandeWalle Areas of Law: Civil Procedure, Real Estate & Property Law | Janice and Robert Rieger appealed, and Lyle Ackerman and Kathleen Rub cross-appealed, a district court order directing the sale of real property owned by the Riegers, Ackerman, and Rub. Janice Rieger, Ackerman, and Rub owned a 473-acre parcel of agricultural property in Grant County, North Dakota. In May 2017, Janice Rieger sued Ackerman and Rub for partition of the property. Rieger proposed a partition of the property into thirds. Under the proposal, Rieger would receive the southern third of the property and Ackerman and Rub would split the remaining two-thirds of the property. Ackerman and Rub opposed Rieger’s proposal and requested a sale of the property. After a February 2019 trial, the district court ordered that the Riegers could have their proposed third of the property if the remainder could be “sold for 2/3 of the $917,000 amount indicated in a 2016 appraisal, or such other amount as may be agreed upon by the parties” within six months. If two-thirds of the property could not be sold for a satisfactory amount within six months, the court ordered the entire property be sold. The Riegers argued on appeal the district court erred in ordering a sale of the whole property if two-thirds of the property could not be sold within six months. The Riegers argued the court should have ordered a partition of the property. The North Dakota Supreme Court determined the district court did not err with respect to its order regarding the property; however, the Court determined the Riegers’ motion for attorney’s fees was premature because they brought it within the six-month period to sell two-thirds of the property. The Court found that the district court did not deny the Riegers’ motion under N.D.C.C. 32-16-45. The Supreme Court remanded for the district court to decide the Riegers’ motion under N.D.C.C. 32-16-45. | | North Dakota v. Marcum | Citation: 2020 ND 50 Opinion Date: February 27, 2020 Judge: Daniel J. Crothers Areas of Law: Constitutional Law, Criminal 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. | | North Dakota v. McAllister | Citation: 2020 ND 48 Opinion Date: February 27, 2020 Judge: Jon J. Jensen Areas of Law: Constitutional Law, Criminal Law | Kelvin McAllister was convicted by jury of assault. On appeal to the North Dakota Supreme Court, McAllister claimed his right to an impartial jury was violated. He argued the district court erred when it denied various challenges for cause he made because jurors either knew the prosecuting attorney or had been the prosecuting attorney’s clients. He also claimed that due to the aggregate effect of the jurors’ familiarity with the prosecutor the court should have granted his motion for a mistrial. McAllister also claimed multiple errors with respect to the trial court’s admission of certain evidence, and in instructing the jury. The Supreme Court determined there was no evidence in the record that any of the jurors were clients of the prosecuting attorney at the time of trial. The jurors who stated they knew the prosecuting attorney or were familiar with him all affirmed they would be impartial. Furthermore, the Court determined McAllister did not show a material departure from “the forms prescribed by law in respect to the drawing and return of the jury, or on the intentional omission of the sheriff to summon one or more of the jurors drawn.” The Supreme Court concluded the district court did not abuse its discretion when it denied McAllister’s challenges for cause, for denying a mistrial, admitting evidence relating to restitution, or in instructing the jury. | | North Dakota v. Mohammed | Citation: 2020 ND 52 Opinion Date: February 27, 2020 Judge: Daniel J. Crothers Areas of Law: Constitutional Law, Criminal 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. | | North Dakota v. Ovind | Citation: 2020 ND 51 Opinion Date: February 27, 2020 Judge: Gerald W. VandeWalle Areas of Law: Constitutional Law, Criminal 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. | |
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