948 N.W.2d 820
N.D.2020Background
- Jason Weber, a Richland County deputy and SEMCA task force officer, recruited college student Andrew Sadek in Nov. 2013 to serve as a confidential informant after marijuana sales were discovered; Sadek signed a cooperation agreement.
- Weber told Sadek he faced two felony charges and there was a “good possibility” of prison unless Sadek worked as an informant; Weber later texted Sadek to line up another buy or he would file charges and gave a May 1, 2014 deadline.
- Sadek disappeared on May 1, 2014; his body was found June 27, 2014 with a gunshot wound to the head; manner and circumstances of death (homicide, suicide, accidental) remained undetermined.
- Sadek’s parents sued Weber and Richland County for deceit and negligence, alleging Sadek’s death was tied to his informant role and to defendants’ recruitment, training, warning, and supervision failures.
- The district court granted summary judgment: deceit dismissed because the alleged statements were predictions/opinions and plaintiffs failed to plead with Rule 9(b) particularity; negligence dismissed because plaintiffs offered no admissible evidence establishing proximate cause of Sadek’s death.
- The Supreme Court affirmed the judgment; Justice VandeWalle dissented, concluding triable issues on proximate cause existed given the timing of Weber’s threats and Sadek’s disappearance.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Deceit: Were Weber’s statements actionable misrepresentations (and were they pleaded with required particularity)? | Sadeks: Weber lied/promised and deceived Sadek about consequences and requirements as an informant; pleadings viewed as a whole state deceit and breach of duties. | Weber/Richland Cty: Statements were opinions/predictions about future sentencing (not actionable); deceit claims also fail Rule 9(b) specificity. | Court: Affirmed dismissal — Weber’s “good possibility” of prison was a nonactionable prediction; plaintiffs did not meet Rule 9(b) particularity for other alleged misrepresentations. |
| Negligence: Did defendants’ conduct proximately cause Andrew Sadek’s death? | Sadeks: Expert testimony, texts, and facts create reasonable inference that coercion/pressure and supervisory failures caused or contributed to death; proximate cause is for jury. | Defendants: No evidence what, where, when, or how Sadek died; causation would be speculative and plaintiffs’ expert is insufficient. | Court: Affirmed dismissal — absence of evidence linking defendants’ acts to the death means proximate cause cannot be shown as a matter of law. |
| Pleading amendment under Rule 15 / Ability to cure 9(b) defects | Sadeks: If 9(b) deficiencies exist, permit amendment to add specificity. | Defendants: Plaintiffs already unable to allege facts to avoid the nonactionable nature of predictions. | Court: Did not err in dismissing deceit claims; plaintiffs’ general contention insufficient and 9(b) defects not cured on record (no remand for amendment ordered). |
Key Cases Cited
- Ortega v. Sanford Bismarck, 2019 ND 133, 927 N.W.2d 872 (summary judgment standard; appeal from judgment treated where consistent judgment entered)
- Farmers Union Oil Co. v. Smetana, 2009 ND 74, 764 N.W.2d 665 (treatment of appeals from orders granting summary judgment)
- Kuntz v. State, 2019 ND 46, 923 N.W.2d 513 (deceit/fraud pleading particularity under Rule 9(b))
- Kary v. Prudential Ins. Co. of Am., 541 N.W.2d 703 (N.D. 1996) (expressions of opinion or predictions of future events are not actionable as fraud/deceit)
- Sperle v. Weigel, 130 N.W.2d 315 (N.D. 1964) (same rule on opinions/predictions)
- Kimball v. Landeis, 2002 ND 162, 652 N.W.2d 330 (proximate-cause principles; foreseeability and natural/continuous sequence)
- Barbie v. Minko Constr., Inc., 2009 ND 99, 766 N.W.2d 458 (plaintiff must show defendant’s conduct was more probably the cause than other causes)
- Botner v. Bismarck Parks & Recreation Dist., 2010 ND 95, 782 N.W.2d 662 (proximate cause depends on facts and circumstances)
