State v. Gray
2017 ND 108
| N.D. | 2017Background
- David B. Gray was charged with disorderly conduct under N.D.C.C. § 12.1-31-01(1)(h) after neighbors reported he repeatedly watched their home with binoculars and made them afraid; a deputy’s affidavit describing these facts was filed with the complaint.
- Gray was tried by jury and convicted; he proceeded pro se and filed two motions to dismiss on the morning of trial and later a Rule 35 motion to correct an illegal sentence, all of which the district court denied (the court characterized the Rule 35 motion as frivolous and meritless).
- Gray claimed (among other things) the complaint was “illegal”/defective under N.D.R.Crim.P. 3, that the statute is unconstitutionally vague, that his conduct was constitutionally protected, and that there was insufficient evidence to support the conviction.
- The appellate record did not include a trial transcript and did not show the district court’s ruling or rationale on Gray’s pretrial motions to dismiss.
- The district court had issued a scheduling order setting a pretrial motions deadline 43 days after the order; Gray’s motions were filed well after that deadline and he did not show good cause for the delay.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of complaint under Rule 3 | Complaint + affidavit provided essential facts supporting the charge | Complaint was defective and failed to state facts constituting the offense | Court declined review due to limited record and noted affidavit may be read with complaint; Gray’s motion was likely untimely |
| Timeliness of pretrial motions | Scheduling order deadline enforced; untimely motions are waivable | Motions to dismiss filed day of trial; court erred by not ruling | Motions untimely under N.D.R.Crim.P. 12; appellant failed to show good cause and record insufficient to review district court action |
| Vagueness / constitutional challenge to statute | State defended statute as valid | Gray raised vagueness for first time on appeal | Court declined to consider because issue was not raised below and Gray provided inadequate authority/analysis |
| Sufficiency of evidence / preserved for appeal | State relied on evidence (affidavit, testimony at trial) to support verdict | Gray contended evidence was insufficient; argued conviction not supported | Court declined to review sufficiency because transcript was not provided and record did not permit meaningful review; also noted Rule 29 preservation requirement |
| Motion to correct illegal sentence (Rule 35) | Sentence lawful; Rule 35 not available to attack conviction | Argued conviction invalid and sentence illegal | Denied: Rule 35 is not a vehicle to collaterally attack the conviction; appellant sought to reopen final judgment |
Key Cases Cited
- State v. Bornhoeft, 770 N.W.2d 270 (N.D. 2009) (an affidavit filed with a complaint may be read with the complaint to test sufficiency/probable cause)
- State v. Zink, 791 N.W.2d 161 (N.D. 2010) (standard of review for district court rulings on motions to dismiss)
- State v. Vetter, 826 N.W.2d 334 (N.D. 2013) (standard for reviewing sufficiency of evidence for jury verdicts)
- State v. Stuart, 544 N.W.2d 158 (N.D. 1996) (a sworn complaint may suffice without an affidavit; magistrate may receive affidavit/testimony)
- State v. Raulston, 707 N.W.2d 464 (N.D. 2005) (explanation of what constitutes an illegal sentence under Rule 35)
- State v. Ertelt, 558 N.W.2d 860 (N.D. 1997) (Rule 35 may not be used to collaterally attack a conviction)
- Hill v. United States, 368 U.S. 424 (U.S. 1962) (Rule 35 is not a vehicle to reopen a final judgment)
