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Holkesvig v. Welte
2012 ND 142
| N.D. | 2012
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Background

  • 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)
Read the full case

Case Details

Case Name: Holkesvig v. Welte
Court Name: North Dakota Supreme Court
Date Published: Jul 12, 2012
Citation: 2012 ND 142
Docket Number: 20110373
Court Abbreviation: N.D.