Holkesvig v. Welte
2012 ND 142
| N.D. | 2012Background
- Clark bought tools from Acme using the name Clark Construction; signed invoices; account showed Oriska address; paid with check bearing Gilby address.
- Second purchase (generator) charged to Clark Construction; Clark did not pay; generator picked up later.
- Acme billed Clark Construction in Oriska; a representative denied any authorization by Clark Construction; Acme notified police.
- Clark was previously convicted by guilty plea and later retried after a federal habeas reversal; retrial resulted in an eight-year sentence after habitual-offender enhancement.
- Jury instruction on honest-belief defense was denied; verdict of theft of property followed; appeal challenges multiple trial and sentencing issues.
- State v. Clark, 2010 ND 106 affirmed prior conviction; retrial led to eight-year sentence; this appeal challenges that outcome and evidentiary rulings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether an honest-belief defense instruction was warranted | Clark, vite States, had evidence to support defense | Clark contends evidence supports honest-belief defense | No error; insufficient evidence supported instruction |
| Sufficiency of the evidence to sustain theft verdict | State asserts evidence supported knowledge and intent | Clark asserts no evidence of intent to deprive | Evidence adequate; conviction upheld |
| Timeliness and propriety of sentence (habituation) | State seeks lawful enhancement; proper procedure followed | Sentence excessive; vindictiveness argued | Sentence within statutory limits; no vindictiveness shown |
| Brady material and admission of invoices | State complied with disclosure; copies admitted | Crossed-out marks on copies could prejudice | No Brady violation; admission not error |
| Obvious error preservation and other post-trial claims | Appellate review of evidence and errors | Several new issues raised; not preserved | No obvious error; no reversible prejudice |
Key Cases Cited
- State v. Starke, 2011 ND 147 (North Dakota Supreme Court 2011) (jury instructions reviewed as whole; relevance of defense)
- State v. Lehman, 2010 ND 134 (North Dakota Supreme Court 2010) (instructional adequacy assessed on record)
- Ness, 2009 ND 182 (North Dakota Supreme Court 2009) (defense instruction requires evidence to be adequately raised)
- State v. Fraser, 2000 ND 53 (North Dakota Supreme Court 2000) (defense knowledge may be inferred from circumstantial evidence)
- State v. Jacob, 2006 ND 246 (North Dakota Supreme Court 2006) (preservation of jury instruction objections; obvious-error standard)
- Pearce, 395 U.S. 711 (U.S. Supreme Court 1969) (presumption of vindictiveness; later narrowed by Alabama v. Smith)
- Alabama v. Smith, 490 U.S. 794 (U.S. Supreme Court 1989) (no presumption of vindictiveness after retrial for harsher sentence)
- State v. Muhle, 2007 ND 132 (North Dakota Supreme Court 2007) (Brady framework applicable to suppression of favorable evidence)
- State v. Cain, 2011 ND 213 (North Dakota Supreme Court 2011) (habits-of-offender sentence considerations; abuse of discretion standard)
- State v. Vondal, 2011 ND 186 (North Dakota Supreme Court 2011) (obvious-error review under Rule 52(b))
- State v. Blurton, 2009 ND 144 (North Dakota Supreme Court 2009) (obvious-error exceptional circumstances)
