First International Bank & Trust v. Peterson
2011 ND 87
N.D.2011Background
- Kinsella was charged with one count of sexual assault, a class C felony, alleging he knowingly had sexual contact with S.B., a minor 16, as her stepfather.
- A two-day trial occurred in August 2010; witnesses included a police officer, a nurse, crime-lab analysts, and S.B.
- Evidence showed S.B. was 16 on the date of the assault; the bed sheet contained semen, and DNA matched Kinsella.
- S.B. died not recalling the assault, but the State presented circumstantial evidence and the nurse noted genital redness and irritation.
- At trial, Kinsella testified he was 34; the defense emphasized S.B.’s demeanor and recantations; jury found him guilty and he was sentenced to five years.
- The court denied Rule 29(a) motions for acquittal and for a new trial, and the judgment was affirmed on appeal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was there sufficient evidence Kinsella was over 22 at the time? | State asserts age element proven beyond reasonable doubt via waiver rule and defense testimony. | Kinsella argues lack of direct age evidence in State’s opening case. | Yes; sufficient evidence supports age over 22. |
| Was there sufficient evidence Kinsella knowingly had sexual contact with S.B.? | State relies on semen on sheet, medical findings, and circumstantial evidence of intent. | Kinsella argues evidence does not prove knowing sexual contact or intent. | Yes; circumstantial and physical evidence support knowing sexual contact. |
| Did the trial court abuse its discretion in denying a new trial? | State contends record supports verdict and no miscarriage of justice. | Kinsella asserts weight of the evidence undermines verdict. | No; record supports elements and judgment not against the weight of the evidence. |
Key Cases Cited
- State v. Wanner, 2010 ND 121 (ND) (sufficiency standard; review for reasonable inferences)
- State v. Allen, 237 N.W.2d 154 (ND 1975) (waiver rule after defense presents evidence; full record review allowed)
- State v. Neset, 216 N.W.2d 285 (ND 1974) (analyzing all evidence on sufficiency review (overruled on other grounds))
- State v. Schaeffer, 450 N.W.2d 754 (ND 1990) (recognizes waiver rule in sufficiency review)
- State v. Prociv, 417 N.W.2d 840 (ND 1988) (affirms full-record sufficiency review post-waiver)
- Gisvold v. Windbreak, Inc., 2007 ND 54 (ND) (new-trial standard; weight-of-evidence considerations)
- State v. Olson, 552 N.W.2d 362 (ND 1996) (circumstantial evidence admissible to prove intent)
- State v. Sabo, 2007 ND 193 (ND) (circumstantial evidence can establish criminal intent)
- State v. Bertram, 2006 ND 10 (ND) (circumstantial-evidence sufficiency and verdict accuracy)
