934 N.W.2d 886
N.D.2019Background
- Gary (trustee) brought an eviction action under N.D.C.C. ch. 47-32 to remove his brother Glen from the trust-owned Harvey house; final judgment (Oct 13, 2017) ordered Glen to vacate by Oct 20, 2017. A special writ of execution was served April 11, 2018 with a sheriff’s return.
- Sheriff, Gary, and Milo observed Glen back at the residence beginning April 13, 2018; the State charged 24 counts of disobedience of a judicial order consolidated into four counts covering specific date ranges in April–May 2018.
- Trial evidence included testimony from the sheriff, a police officer, Gary and Milo, body‑camera video, and trail‑camera photos showing Glen in and around the home (sometimes in underwear); Glen’s mother Delores testified she invited him back.
- A jury convicted Glen on all four counts under N.D.C.C. § 12.1‑10‑05; court imposed concurrent suspended 30‑day jail terms, 360 days unsupervised probation, and a firearms restriction.
- On appeal Glen argued (1) insufficient evidence to sustain convictions and (2) obvious error/multiplicity under the Double Jeopardy Clause as to counts 2–4; he raised other challenges below only on appeal and the court declined to consider them.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of evidence to prove disobedience of final eviction order | State: witness testimony, bodycam, and trail‑cam photos show Glen was living at/returning to the property during charged dates | Baltrusch: challenged sufficiency of the evidence | Guilty verdicts upheld; evidence sufficient when viewed in light most favorable to the verdict (standard from State v. Lyons) |
| Whether the writ/service on April 11, 2018 satisfied the eviction judgment and precluded later violations | State: eviction order remains a final order; presence after restoration of possession can violate it; sheriff’s return is rebuttable | Baltrusch: argued the writ/return satisfied the judgment (not raised below) | Not preserved for review; Court assumed for purposes of opinion the eviction remained a final order and proceeded; issue not addressed on merits |
| Double jeopardy / multiplicity from separate counts covering overlapping periods | State: counts alleged discrete dates/time periods; multiple counts were permissible here | Baltrusch: counts 2–4 were duplicative and should be dismissed for double jeopardy | No obvious error; defendant identified no clearly established law to require merger, and concurrent sentences meant no substantial rights affected |
Key Cases Cited
- State v. Lyons, 930 N.W.2d 156 (2019) (sets standard for reviewing sufficiency of the evidence)
- Monster Heavy Haulers, LLC v. Goliath Energy Servs., LLC, 883 N.W.2d 917 (2016) (sheriff’s return of service creates a rebuttable presumption)
- State v. Friesz, 898 N.W.2d 688 (2017) (defining element of willful disobedience of a final court order)
- Hildenbrand v. Capital RV Ctr., Inc., 794 N.W.2d 733 (2011) (law‑of‑the‑case limits appellate review to issues preserved)
- State v. Hoehn, 932 N.W.2d 553 (2019) (obvious‑error standard for issues not raised below)
- State v. Desjarlais, 744 N.W.2d 529 (2008) (no obvious error where law on multiplicity is not clearly established)
- State v. Weaver, 638 N.W.2d 30 (2002) (obvious error requires clear deviation from existing law)
