932 N.W.2d 516
N.D.2019Background
- On Sept. 27, 2018, a district court referee issued two temporary disorderly conduct restraining orders (DCROs) against Donna Kenny, sought by two neighbors in the same five-unit condominium complex; orders prohibited contact and required Kenny to stay 100 feet away.
- Kenny was served with the orders the same day. A hearing on the temporary orders was set within 14 days.
- On Sept. 28, 2018, Kenny approached the neighbors at a backyard fire to ask about parking; neighbors testified she said “shove it up your ass” (or similar) after they told her not to speak to them.
- The neighbors called police; Kenny was arrested and charged with two counts of violating disorderly conduct restraining orders (class A misdemeanors).
- A jury convicted Kenny of both counts in January 2019; she appealed asserting due process, overbreadth/as-applied, and insufficient-evidence challenges.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether N.D.C.C. § 12.1-31.2-01(5) violates due process by allowing orders without a hearing | State: statute authorizes temporary ex parte orders followed by a prompt hearing; procedural protections exist before long-term order or criminal liability | Kenny: statute permits issuance of restraining orders without any hearing, depriving her of due process | Court: statute permits ex parte temporary orders but requires a hearing before long-term order; charging and convicting for violating a valid temporary order did not violate due process — claim denied |
| Whether the statute is unconstitutionally overbroad or unconstitutional as applied | State: constitutional challenges should be raised in civil proceedings and were not preserved; orders not void on their face | Kenny: orders (100-ft ban that included residences) effectively displaced her from her home; statute can criminalize constitutionally protected activity and is overbroad as applied | Court: orders were not void on their face, Kenny’s challenge was an improper collateral attack in the criminal case, and statute is not overbroad or unconstitutional as applied here — claim denied |
| Whether evidence was sufficient to support convictions for violating the DCROs | State: witnesses and officers testified Kenny was served and then violated the orders by approaching and speaking to the neighbors within 100 feet | Kenny: jury instructions used “contact” while orders barred only “physical contact”; also contends 100-ft restriction was unenforceable | Court: testimony established service and prohibited conduct; unobjected-to jury instructions became law of the case; sufficient evidence supported convictions |
| Whether jury instruction language conflicted with the restraining order terms and preserved error | State: no timely/specific objection to instructions | Kenny: instruction requiring “contact” broadened the order beyond “physical contact” | Court: defendant failed to timely object; unchallenged instructions control; no reversible error |
Key Cases Cited
- Svedberg v. Stamness, 525 N.W.2d 678 (N.D. 1994) (restraining orders treated as a species of injunction and statutory authority controls issuance)
- State v. Holecek, 545 N.W.2d 800 (N.D. 1996) (temporary restraining orders may be issued ex parte to preserve status quo pending hearing)
- Meier v. Said, 726 N.W.2d 852 (N.D. 2007) (procedural requirements for temporary orders and subsequent hearings under DCRO statute)
- State v. Francis, 882 N.W.2d 270 (N.D. 2016) (discussion of overbreadth doctrine)
- State v. Rourke, 893 N.W.2d 176 (N.D. 2017) (standard for reviewing sufficiency of the evidence)
- State v. Norman, 660 N.W.2d 549 (N.D. 2003) (presumption of constitutionality for statutes)
- Gonzalez v. Witzke, 813 N.W.2d 592 (N.D. 2012) (statute creates special summary proceeding for disorderly conduct restraining orders)
- Skadberg v. Skadberg, 644 N.W.2d 873 (N.D. 2002) (statutory creation of special summary proceeding and hearing)
- State v. Knowels, 671 N.W.2d 816 (N.D. 2003) (principles on reviewing sufficiency of evidence)
- State v. Noorlun, 705 N.W.2d 819 (N.D. 2005) (circumstantial evidence may support conviction)
