945 N.W.2d 251
N.D.2020Background
- On August 14, 2017 Franciere and her dog were attacked in Mandan; she requested the police report under North Dakota open-records law and Article I, § 25 of the ND Constitution.
- Franciere filed suit on October 24, 2017 seeking declaratory relief, mandamus, costs, and statutory/constitutional remedies for denial of records; she later received redacted then unredacted reports.
- After a year with little activity, the district court threatened dismissal; Franciere filed for summary judgment, and Mandan answered asserting affirmative defenses including insufficiency of service and lack of personal jurisdiction.
- The Supreme Court previously vacated a district-court mootness dismissal and remanded for a determination on Mandan’s motion to dismiss for insufficient service and lack of personal jurisdiction.
- Franciere had served the City by certified mail to the city address; Mandan argued Rule 4(d)(2)(E) requires personal delivery to a governing-board member. Franciere also moved to compel discovery about retention/communication with SPSAM & S.
- The district court found service insufficient, dismissed the case with prejudice, and denied the motion to compel; the Supreme Court affirmed dismissal for lack of personal jurisdiction but modified it to dismissal without prejudice and affirmed denial of the discovery motion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Personal jurisdiction / service of process | Franciere contends service was sufficient (certified mail) and Mandan waived jurisdiction defenses | Mandan preserved jurisdictional defenses; Rule 4(d)(2)(E) requires delivering a copy to a member of the governing board; mailing is not delivery | Service was insufficient; Mandan did not waive the defense; dismissal for lack of personal jurisdiction affirmed |
| Dismissal with prejudice | Franciere argues dismissal with prejudice was improper | Mandan sought dismissal for insufficiency of service | Dismissal for lack of personal jurisdiction must be without prejudice; judgment modified to dismiss without prejudice |
| Motion to compel discovery | Franciere sought interrogatory answers and documents (who approved/communicated with SPSAM & S) as jurisdictional discovery | Mandan and district court treated the remand as limited to deciding jurisdiction on the existing record; discovery requests were unrelated to personal jurisdiction | Denial affirmed; requests did not relate to personal-jurisdiction issue so district court did not abuse discretion |
| Judicial-bias / misconduct claims | Franciere asserts district-court misconduct and bias | Mandan notes issue was not raised below | Not considered on appeal; claims raised for first time are forfeited |
Key Cases Cited
- Franciere v. City of Mandan, 932 N.W.2d 907 (N.D. 2019) (prior Supreme Court decision remanding for determination on service/personal jurisdiction)
- Sanderson v. Walsh County, 712 N.W.2d 842 (N.D. 2006) (mailing—including certified mail—is not "delivering" under Rule 4 for municipal service)
- Riemers v. State, 718 N.W.2d 566 (N.D. 2006) (insufficient service requires dismissal without prejudice)
- Smith v. City of Grand Forks, 478 N.W.2d 370 (N.D. 1991) (court lacks authority to adjudicate absent personal jurisdiction)
- Solid Comfort, Inc. v. Hatchett Hosp. Inc., 836 N.W.2d 415 (N.D. 2013) (standard of review and burden for challenging personal jurisdiction)
- Krueger v. Grand Forks Cty., 852 N.W.2d 354 (N.D. 2014) (district court has broad discretion on discovery; abuse of discretion standard)
- Molitor v. Molitor, 718 N.W.2d 13 (N.D. 2006) (issues not raised below, including judicial bias, cannot be raised first on appeal)
- Gadeco, LLC v. Indus. Comm’n of State, 830 N.W.2d 535 (N.D. 2013) (law-of-the-case doctrine)
