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State v. Rosen
2011 ND 196
| N.D. | 2011
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Background

  • 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)
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Case Details

Case Name: State v. Rosen
Court Name: North Dakota Supreme Court
Date Published: Oct 18, 2011
Citation: 2011 ND 196
Docket Number: 20110071
Court Abbreviation: N.D.