State v. Ostby
2014 ND 180
| N.D. | 2014Background
- Ostby was involved in a controlled drug buy where a confidential informant obtained methamphetamine from a third party; $500 was provided for the purchase.
- Ostby was stopped by police after the black Nissan he drove veered over a solid white line while entering I-94; he had a suspended license and warrants.
- A search revealed methamphetamine, a glass pipe, and later additional methamphetamine and drug paraphernalia inside the Nissan.
- Police impounded the vehicle, conducted an incomplete inventory, photographed items, and later sold the vehicle and remaining items at auction.
- Ostby was charged with possession with intent to deliver methamphetamine and possession of drug paraphernalia; a suppression motion was denied and a jury found him guilty.
- The State sought to introduce evidence of undiscovered material; Ostby challenged the preservation of evidence and requested an adverse inference instruction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was the traffic stop legally justified? | Ostby (State) suppression denied; stop supported by practicable-lane violation and reasonable suspicion from controlled buy observations. | Ostby contends the stop was pretextual with no articulable suspicion. | Stop valid; not pretextual; supported by practicable-lane violation and reasonable suspicion. |
| Did the State violate due process by failing to preserve evidence? | Ostby asserts bad faith destruction of material/exculpatory evidence. | State argues no bad faith; cannot show material/exculpatory evidence; adverse inference given. | No due process violation; no showing of bad faith; adverse-inference instruction allowed. |
| Was there sufficient evidence to sustain possession with intent to deliver? | Substantial methamphetamine and paraphernalia found; supports guilt beyond reasonable doubt. | Evidence insufficient to prove intent to deliver. | Yes; evidence sufficient for possession with intent to deliver. |
| Did the district court err in handling suppression/adverse inference issues relevant to the trial? | Adverse-inference instruction correctly given based on NDJI-Civil C-80.30. | Instruction inadequate or improper extraneous to case. | Instruction properly given; no error affecting outcome. |
Key Cases Cited
- Whren v. United States, 517 U.S. 806 (Supreme Court 1996) (pretextual nature of traffic stops does not defeat legality if supported by reasonable suspicion)
- State v. Reis, 842 N.W.2d 845 (N.D. 2014) (standard for reviewing suppression decisions; legal questions are fully reviewable)
- State v. Wolfer, 780 N.W.2d 650 (N.D. 2010) (reasonable suspicion analysis and practicable-lane considerations)
- State v. Mohl, 784 N.W.2d 128 (N.D. 2010) (traffic-stop grounds regardless of actual innocence or guilt relevance)
- State v. Gregg, 615 N.W.2d 515 (N.D. 2000) (investigatory stops based on observed traffic conduct)
- State v. Bartch, 743 N.W.2d 109 (N.D. 2007) (DUI and traffic-stop precedents in North Dakota)
- State v. Oliver, 724 N.W.2d 114 (N.D. 2006) (evidence obtained during a valid stop is admissible)
- State v. Loh, 618 N.W.2d 477 (N.D. 2000) (practicable-lane statute applications)
- State v. Burris, 545 N.W.2d 192 (N.D. 1996) (traffic stops and evidentiary implications)
- State v. Schmidt, 817 N.W.2d 332 (N.D. 2012) (due process and preservation of evidence; adverse-inference considerations)
