924 N.W.2d 388
N.D.2019Background
- On Dec. 30, 2017, Jared Nikle was found asleep in the driver’s seat of his car in Fargo with the engine running, headlights on, and evidence of intoxication; an Intoxilyzer showed a result above the legal limit.
- Nikle was charged under Fargo Municipal Code § 08-0310 (incorporating N.D.C.C. ch. 39-08) for actual physical control while under the influence.
- Before trial Nikle requested a jury instruction on the common-law affirmative defense of necessity; the City opposed the instruction.
- The district court denied the requested necessity instruction as unsupported by North Dakota law; Nikle waived a jury trial (reserving the right to appeal the instruction ruling) and proceeded on stipulated facts.
- The district court convicted Nikle; on appeal he argued the court erred by refusing to submit the necessity defense to the jury.
- The Supreme Court of North Dakota affirmed, holding Nikle failed to present evidence sufficient to raise the affirmative defense (in particular, he did not show no lawful alternatives existed).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court erred by refusing to instruct the jury on the affirmative defense of necessity | City: Necessity is not recognized/appropriate here and no evidence supports it | Nikle: Necessity excuses the charge and should be submitted to the jury | Court: No error — even if necessity existed in ND, Nikle failed to prove required elements (no legal alternatives) |
| Whether the ordinance offense requires culpability | City: Ordinance incorporates ch. 39-08, which is strict liability | Nikle: (implicit) necessity could excuse despite strict liability | Court: The offense is equivalent to N.D.C.C. § 39-08-01, treated as strict liability; necessity does not negate elements but is an affirmative policy-based excuse |
| Burden to obtain affirmative-defense instruction | City: Proponent must present evidence by preponderance to warrant instruction | Nikle: He satisfied factual basis via stipulation | Court: Proponent bears burden; stipulations did not show absence of legal alternatives, so instruction not warranted |
| Whether defendant’s situation was a non‑fault emergency justifying necessity | City: Defendant created or could have avoided the situation; alternatives existed | Nikle: He needed to keep engine running to charge phone and wait for ride; imminent harm prevented alternatives | Court: Record did not show he tried alternatives or that alternatives were unavailable; analogous cases deny necessity where options existed |
Key Cases Cited
- State v. Zajac, 767 N.W.2d 825 (N.D. 2009) (standard for reviewing jury instructions)
- Lehman v. [State], 785 N.W.2d 204 (N.D. 2010) (court considers evidence in light most favorable to defendant when deciding whether to give an instruction)
- State v. Holte, 631 N.W.2d 595 (N.D. 2001) (proponent of affirmative defense must bear burden by preponderance to obtain instruction)
- State v. Michlitsch, 438 N.W.2d 175 (N.D. 1989) (distinguishing affirmative defenses from negating elements)
- State v. Montplaisir, 869 N.W.2d 435 (N.D. 2015) (N.D.C.C. § 39-08-01 treated as strict liability offense)
- State v. Sahr, 470 N.W.2d 185 (N.D. 1991) (observing necessity has not been recognized as a general justification in North Dakota)
- State v. Nelson, 36 P.3d 405 (Mont. 2001) (necessity inapplicable where alternatives existed and situation was self-created)
- Commonwealth v. Kendall, 883 N.E.2d 269 (Mass. 2008) (insufficient evidence of efforts to seek lawful alternatives defeats necessity defense)
