Smith v. Isakson
2021 ND 131
| N.D. | 2021Background
- On Aug. 2, 2020, Eric Smith sold political merchandise on a boulevard in Bismarck and was cited under Bismarck City Ordinance § 10-05.1-01 (commercial use of public grounds without a permit).
- The City charged the violation as an infraction (maximum $1,000 fine); Smith sought removal to district court and a jury trial; municipal judges denied the jury request and refused transfer.
- Smith proceeded to challenge the denial, lost a municipal bench trial, and filed petitions for writs of supervision with the North Dakota Supreme Court; district court stayed proceedings pending this Court’s decision.
- Smith argued he had a Sixth Amendment right to a jury trial; the City argued the offense was a petty offense not entitling him to a federal jury trial and that infractions do not carry a state constitutional jury right in this context.
- The Court held the Sixth Amendment did not require a jury because the offense carried no possibility of incarceration, but concluded Article I, § 13 of the North Dakota Constitution preserved a historical jury right for this type of municipal sales regulation.
- Because Smith timely requested transfer in writing, N.D.C.C. § 40-18-15.1 requires trial in district court before a jury; the Supreme Court granted supervisory relief and remanded for a jury trial.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Smith had a federal Sixth Amendment jury right | Smith: Sixth Amendment applies to state prosecutions for serious offenses | City: Offense is a petty infraction (no imprisonment) so no federal jury right | No federal jury right (petty offense; no incarceration) |
| Whether Article I, § 13 of the ND Constitution preserves a jury right | Smith: State constitution can provide greater protection; historical law preserved jury trials for municipal sales/regulation offenses | City: Infractions are a modern statutory category not entitled to the historic jury right (Brown) | Yes — historical territorial law preserved a jury right for municipal sales/regulation offenses punishable as they were in 1889 |
| Whether the case must be transferred to district court for a jury trial | Smith: Timely written request for transfer and jury trial was made within statutory period | City: Municipal adjudication appropriate; infractions tried in municipal court | Transfer required under N.D.C.C. § 40-18-15.1 because Smith timely requested transfer in writing |
| Whether the Supreme Court should exercise supervisory jurisdiction now | Smith: Extraordinary, vital constitutional right justifies immediate review | City: Issue could be raised on appeal to district court | Court exercised discretion to grant writ to resolve important constitutional issue and promote judicial economy |
Key Cases Cited
- Duncan v. Louisiana, 391 U.S. 145 (1968) (incorporated Sixth Amendment jury right to the states for "serious" crimes)
- Lewis v. United States, 518 U.S. 322 (1996) (offenses with maximum prison terms ≤ six months are presumptively "petty")
- State v. Brown, 2009 ND 150, 771 N.W.2d 267 (explained infractions are a post-1889 statutory category and generally do not carry ND constitutional jury rights)
- Riemers v. Eslinger, 2010 ND 76, 781 N.W.2d 632 (preserved jury trial where territorial law at adoption permitted municipal ordinance penalties triggering jury rights)
- Holbach v. City of Minot, 2012 ND 117, 817 N.W.2d 340 (standards for issuing supervisory writs)
- Smithberg v. Jacobson, 2020 ND 46, 939 N.W.2d 405 (exercising supervisory jurisdiction to resolve a jury-trial right question)
