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937 N.W.2d 558
N.D.
2020
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Background

  • Alexander Lail and his wife Donna separated after filing for divorce; Lail continued operating their business, Central Plains Restoration.
  • Lail solicited Michael Kanwischer and Jason Saxer to kill Donna and former employee Tyler Schnase, offering Kanwischer $35,000 for Donna and $20,000 for Schnase and discussing methods (using gas lines to blow up or burn their homes).
  • Lail showed Kanwischer and Saxer where Schnase and Donna lived (Kanwischer knew Donna’s house from local familiarity), repeatedly discussed plans, and neither intermediary definitively refused or carried out the killings.
  • Lail attached a GPS tracker to Donna’s vehicle; investigators recovered tracking logs and a notebook with tracking info; Lail was observed near Schnase’s home on multiple occasions.
  • Lail was arrested and convicted by a jury of two counts of attempted murder; he appealed, arguing insufficient evidence of a "substantial step" toward murder.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether evidence was sufficient to show Lail took a substantial step toward intentional or knowing murder (attempt) The State: solicitation combined with concrete steps (offers of payment, showing locations, formulating plan, GPS tracking, surveillance) corroborated intent and amounted to a substantial step Lail: conduct was mere preparation/solicitation without completed plans, no payment, and intermediaries never acted — insufficient to constitute a substantial step Affirmed — jury could reasonably infer substantial step from the totality of acts and corroborative conduct; evidence sufficient for attempted murder convictions

Key Cases Cited

  • State v. Rai, 924 N.W.2d 410 (N.D. 2019) (standard for reviewing sufficiency of evidence on appeal)
  • State v. Keller, 695 N.W.2d 703 (N.D. 2005) (defines attempted murder and substantial-step requirement)
  • State v. Stensaker, 725 N.W.2d 883 (N.D. 2007) (substantial-step is factual question; prevents conviction on mere declarations)
  • United States v. Martinez, 775 F.2d 31 (2d Cir. 1985) (substantial step is more than preparation but may be less than the last act)
  • State v. Daniel B., 201 A.3d 989 (Conn. 2019) (solicitation plus detailed planning and logistical assistance can constitute a substantial step)
  • State v. Urcinoli, 729 A.2d 507 (N.J. 1999) (providing funds, descriptions, and operational details supports attempt conviction)
  • State v. Molasky, 765 S.W.2d 597 (Mo. 1989) (solicitation alone, without corroborative acts, may be insufficient to show a substantial step)
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Case Details

Case Name: State v. Lail
Court Name: North Dakota Supreme Court
Date Published: Jan 23, 2020
Citations: 937 N.W.2d 558; 2020 ND 13; 20190058
Docket Number: 20190058
Court Abbreviation: N.D.
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    State v. Lail, 937 N.W.2d 558