State v. Rosen
2011 ND 196
| N.D. | 2011Background
- Weber and Sall divorced in 2003; Weber gained custody of two children and the decree allocated child-related costs.
- Divorce judgment required Sall to pay all extracurricular costs, maintain medical insurance for the children, and share non-insured medical, dental, and optical expenses; Sall could claim child tax exemptions due to Weber's lack of income; Sall was to maintain Weber's medical insurance for 36 months.
- Sall paid for medical insurance but not dental or vision insurance for Weber; disputes arose over various child expenses including extracurricular and medical costs.
- In July 2010 Weber moved to hold Sall in contempt for dental/vision premiums; a referee denied the motion; district court found no contempt because the judgment was silent on dental/vision insurance and Sall reasonably believed no obligation existed.
- In September/October 2010 Weber sought contempt for other expenses dating to 2004 and sought tax exemptions; Sall sought to amend the divorce judgment; hearings culminated in a January 11, 2011 order.
- Court denied some relief, capped reimbursement to $1,020.86 for within-two-year expenses, concluded all older claims were stale, and amended the judgment to cap extracurricular expenses at $60 per month with Weber bearing any excess; the issue on stale claims was appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Contempt for dental/vision premiums | Sall willfully disobeyed the decree by not paying premiums. | The decree did not expressly require dental/vision coverage; no willful disobedience shown. | Not in contempt; district court did not abuse discretion. |
| Staleness of reimbursement claims >2 years | Weber entitled to reimbursement for all approved expenses regardless of age. | Older claims are stale and barred under the court's two-year cutoff. | Reversed and remanded to reconsider those claims; not all older claims are per se stale. |
Key Cases Cited
- Berg v. Berg, 606 N.W.2d 903 (N.D. 2000) (clear proof required for contempt sanctions; willful disobedience standard)
- Harger v. Harger, 644 N.W.2d 182 (N.D. 2002) (willful and inexcusable intent required for remedial contempt)
- Prchal v. Prchal, 795 N.W.2d 693 (N.D. 2011) (emphasizes district court discretion in contempt matters)
- Millang v. Hahn, 582 N.W.2d 665 (N.D. 1998) (discourages overturning district court’s contempt ruling absent abuse of discretion)
- Glasser v. Glasser, 724 N.W.2d 144 (N.D. 2006) (limited review of contempt determinations; deference to district court)
- Graner v. Graner, 738 N.W.2d 9 (N.D. 2007) (broad district court discretion in contempt rulings)
- Swanson v. Swanson, 796 N.W.2d 614 (N.D. 2011) (preference for contextual evaluation of credibility and evidence)
- VND, LLC v. Leevers Foods, Inc., 672 N.W.2d 445 (N.D. 2003) (laches analysis requires prejudice and change in position)
- Schmidt v. Schmidt, 540 N.W.2d 605 (N.D. 1995) (laches requires prejudice from delay)
- Johnson v. Johnson, 527 N.W.2d 663 (N.D. 1995) (support obligations not subject to general statutes of limitations)
