2024 ND 78
N.D.2024Background
- Kevin Hartson was convicted of felony murder based on predicate offenses of attempted robbery and attempted felonious restraint under North Dakota law.
- Hartson moved to dismiss the felony murder charge, arguing it was not a legally cognizable offense due to what he argued were irreconcilable differences in mens rea (intent) requirements between attempt and the underlying felonies.
- The district court denied the motion to dismiss and instructed the jury using "intentional" instead of "knowing" culpability for the underlying felonies.
- On appeal, Hartson challenged the modification of the mens rea, the jury instructions, the lack of requirement for a unanimous decision on the underlying predicate offense, and the sufficiency of the evidence for felonious restraint.
- The North Dakota Supreme Court affirmed the conviction, holding the district court acted appropriately in each instance.
Issues
| Issue | Hartson's Argument | State's Argument | Held |
|---|---|---|---|
| Use of "intentional" vs. "knowing" mens rea for underlying felonies | The underlying felonies only require "knowing" conduct, attempt requires intent; thus, inconsistency renders offense non-cognizable | Under N.D.C.C. § 12.1-02-02(4), a higher culpability (intentional) suffices for a charge requiring a lesser one (knowing) | The court did not err in applying "intentional" culpability; greater culpability is legally permissible |
| Jury instructions on "attempt" and unanimity on predicate offenses | No instruction on attempt or unanimity required for which predicate felony, prejudicing defense | No objection made, and existing law/sister jurisdictions do not require unanimity for predicate felony in felony murder | No obvious error in jury instructions or lack of unanimity requirement |
| Failure to provide separate verdict forms for each predicate felony | Not providing separate forms confused jury and undermined fairness | Felony murder does not require separate verdict forms for each predicate; underlying felony not an included offense | No error, and thus, no obvious error in verdict forms |
| Sufficiency of evidence for felonious restraint | Evidence insufficient—the restraint period was short; event did not constitute felonious restraint | Evidence showed physical restraint under terrorizing circumstances and risk of serious injury | Evidence sufficient to sustain conviction |
Key Cases Cited
- Dominguez v. State, 840 N.W.2d 596 (N.D. 2013) (establishes when attempt crimes require specific intent for underlying offenses)
- State v. Borner, 836 N.W.2d 383 (N.D. 2013) (concludes conspiracy to commit unintentional murder is not a cognizable offense)
- State v. Swanson, 930 N.W.2d 645 (N.D. 2019) (conspiracy to "knowingly" commit murder not cognizable)
- State v. Pemberton, 959 N.W.2d 891 (N.D. 2021) (attempt to knowingly commit murder is not a cognizable offense)
- State v. Pendleton, 978 N.W.2d 641 (N.D. 2022) (jury may be instructed on higher intent for attempt crimes if required by the charge)
- State v. Anderson, 997 N.W.2d 616 (N.D. 2023) (standards for appellate review of sufficiency of evidence)
