State v. Hayes
2012 ND 9
| N.D. | 2012Background
- Holkesvig was previously involved in 2008 stalking and disorderly conduct restraining order matters in Grand Forks County.
- After favorable rulings in his malicious-prosecution suit against Welte, Larson, and Smith, district court awarded $1,000 in sanctions under Rule 11 and entered a broader injunctive order restricting Holkesvig from filing further pleadings during the appeal.
- During the appeal, Holkesvig continued to file pleadings; defendants moved to strike and sought contempt sanctions.
- The district court found Holkesvig in contempt and imposed a $1,000 remedial sanction without holding a separate hearing.
- The injunction-style order barred Holkesvig from filing new suits related to specific past matters unless leave of court was granted, with sanctions for violations.
- On appeal, court reverses for lack of required notice-and-hearing and remands for a proper contempt hearing.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was a hearing required before contempt sanctions were imposed? | Holkesvig argues no hearing was conducted as required by statute. | Welte, Larson, and Smith contend contempt was proper and hearing unnecessary under the circumstances. | Remand for a proper contempt hearing; holding without a hearing was reversible. |
| Whether the remedial sanction was properly issued under statute without a hearing. | Sanction without notice/hearing violated N.D.C.C. § 27-10-01.3(1)(a). | Remedial sanction to compensate costs may be imposed for contempt. | Remedial sanction requires notice and a hearing; remand to conduct it. |
| Whether the district court retained authority to hold contempt during appeal and impose an injunctive bar on Holkesvig's filings. | Continued filings violated prior injunction; appeal did not divest court of contempt powers. | Court could sanction for ongoing violations during appeal; injunctive restrictions were proper. | On remand, issue to be addressed; current ruling reversed. |
| Whether the district court abused its discretion in striking post-appeal filings and imposing costs. | Striking and fees were improper without due process and hearing. | Striking filings and costs were appropriate sanctions for contempt. | Remand for hearing; the merits of the sanctions are not decided here. |
Key Cases Cited
- Peters-Riemers v. Riemers, 663 N.W.2d 657 (N.D. 2003) (court retains jurisdiction to sanction during appeal)
- Bertsch v. Bertsch, 740 N.W.2d 388 (N.D. 2007) (order must be obeyed pending appeal unless stayed or reversed)
- Flattum-Riemers v. Flattum-Riemers, 598 N.W.2d 499 (N.D. 1999) (contempt must be obeyed until stayed or reversed)
- State v. Sevigny, 722 N.W.2d 515 (N.D. 2006) (intentional disobedience constitutes contempt; need for review when order stands)
- Prchal v. Prchal, 795 N.W.2d 693 (N.D. 2011) (contempt sanctions require clear showing of contempt; notice and hearing where required)
- Millang v. Hahn, 582 N.W.2d 665 (N.D. 1998) (procedural requirements for contempt hearings)
- Endersbe v. Endersbe, 555 N.W.2d 580 (N.D. 1996) (distinguishes remedial vs punitive sanctions; procedural safeguards)
- Lawrence v. Delkamp, 725 N.W.2d 211 (N.D. 2006) (notice and hearing required for remedial contempt sanctions)
- Dieutz v. Dietz, 733 N.W.2d 225 (N.D. 2007) (reversal/remand when contempt hearing denied)
- Ziebarth, 520 N.W.2d 51 (N.D. 1994) (context for costs and sanctions in banking-related actions)
