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Smith v. Isakson
2021 ND 131
| N.D. | 2021
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Background

  • 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)
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Case Details

Case Name: Smith v. Isakson
Court Name: North Dakota Supreme Court
Date Published: Jul 22, 2021
Citation: 2021 ND 131
Docket Number: 20210004
Court Abbreviation: N.D.