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City of Dickinson v. Kraft
472 N.W.2d 441
N.D.
1991
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*1 DICKINSON, CITY Plaintiff OF

Elden A. KRAFT d/b/a

Company, Defendant and North Court of Dakota. (argued), City Atty.,

Vince H. Ficek Dic- kinson, plaintiff appellant. Howe, Maus, PC, Hardy, Galloway & Dickinson, appellee; for defendant and ar- gued by Mary E. Nordsven. MESCHKE, Justice. appeals

judgment acquitting Elden A. Kraft of dis- pensing liquor minor in a licensed hold that the establishment. We appealable, and we dis- miss the charged by 3-5 of the Dic- Section by dispensing alcoholic kinson Code permitting that beverages to a minor and minor *2 Mr. the December opening jury Kraft was licensee on beverages.1

sell alcoholic 7, 1989. instructions, court instructed that the trial the crime to be of argued an essential attorney The that this over- City’s by City sight and that testimo- proved the was not substantial “[t]hat to ny by the son had also referred Company is Kraft d/b/a Kraft’s The court was Kraft the licensee. trial At the premises.” holder of said license to persuaded. City The then moved evidence, moved the Kraft close of reopen produce case to additional evi- acquittal, arguing that judgment for a of dence, if the prejudice Kraft claimed prove the crime. The City had to failed attempt City allowed to were to be another City resisted. court entered marshal evidence. trial 29(a),2 the keeping judgment acquittal. of City’s pertinent trial court said that City appealed. Kraft moved to dis- exhibit did not show Kraft was disposi- miss That is motion licensee on December tive. you invite examine COURT: would to appeal City right has the same to One, consisting of your State’s Exhibit complaint has “when the page is pages. five The second of which charges pro an act the defendant with dat- application for a license city pro by scribed ordinance which is also 13, 1989, and the sheet ed December tax City Bis by scribed a state statute.” of paid showing on cer- the taxes Hoopman, marck v. receipt real in 1988 and a tain Minot v. City See of showing Mr. Kraft is from Knudson, 62-63 January December 1990 to charged with the by City approved Com- proscribed by [sic] same offense as NDCC 5-02- City Fargo v. Little days on Compare mission December 06. of Jug, you Brown point after the incident. I want to out, Ficek, City’s right appeal Mr. where in those documents Accordingly, governed by NDCC any is there evidence to 29-28-07.3 Code, 29(a) says: says: Section 3-5 2. NDRCrimP 1.Dickinson Jury. submission The court Any dispenses beverag- Motion licensee who before mo- years of a defendant or of its own person twenty-one age motion under of entry judgment of ac- shall order of person to or who such a quittal charged in the of one or more offenses beverag- the licensed indictment, complaint after or displayed being es are sold or on either is closed if the misdemeanor, side subject provi- class B to the a conviction evidence is insufficient sions of sections 22-31 and 22-32 a defendant’s offense or offenses. If such Any twenty-one years person Code. under judgment the close at motion age may restaurant remain in a where alco- by prosecution is offered of the evidence sold, accompa- holic are if may granted, offer evidence legal guardian, parent nied or or if em- having right. reserved the waiter, ployed as a the restaurant food waitress, busgirl busboy food or 3. 29-28-07 supervision direct of a over sale, appeal engaged years the state An and not From what consumption state disposition, delivery from: or of alco- be taken quashing or beverages. Any 1. order an information where al- An holic establishment may employ count thereof. are sold indictment or ocholic [sic] granting twenty-one years trial. persons eighteen 2. order new An arresting judgment. age capacity 3. order to work in the of musicians un- An affecting supervision order made after of a over An der twenty-one years direct right age. of the state. substantial proper- granting penalty return of 5. An order Section 22-31 establishes the for a viola- suppressing a age ty suppressing by person or tion of Section 3-5 admission, accompanied exceptions twenty-one, ordi- confession by lists to the attorney prosecuting prohibitions. a statement Section 22-32 creates nance's pur- appeal asserting taken for that the protecting the licensee when an method pose delay is a sub- age. and that misrepresents an individual appeal There can be no from a reviewing once the court has found the Flohr, acquittal. insufficient, evidence legally only can, “just” remedy available for that court is however, appeal direction of a “[a]n an information or indictment or count Burks v. United 29-28-07(1). thereof.” NDCC This in 2141, 2150-51, S.Ct. dismissal, cludes the (A second trial is barred when a conviction *3 label, regardless of its that has the same appellate reversed an court solely for effect as an order an information. evidence). lack of prohi- constitutional Hogie, (N.D.1988). 424 N.W.2d 630 against bition jeopardy fully ap- double A of this court holds that a dismis plicable to state criminal proceedings. upon legal conclusions, sal based rather Massey, Greene v. 19, 437 U.S. 98 S.Ct. than resolution of factual element of 2151, (1978). 57 L.Ed.2d 15 See also State offense, equivalent to an order McMorrow, 286 N.W.2d 284 quashing an and is therefore addition, I, In Article Section 12 of the v. Betten appealable by the State. State North Dakota pro- Constitution commands hausen, (N.D.1990); against tection jeopardy double Thill, 643, 645 same offense.4 propriety appeal depends upon Acquittal by the trial court for lack whether the trial only legal court reached of evidence also bars even when conclusions or resolved factual elements. acquittal is based on erroneous eviden- case, In a criminal the State must States, Sanabria v. United tiary rulings. prove every beyond element of the crime 54, 2170, 437 U.S. 98 S.Ct. 57 L.Ed.2d 43 Vogel, reasonable doubt. 467 (1978). See also Finch v. United If the State 433 U.S. 97 S.Ct. 53 L.Ed.2d 1048 so, acquit does not do the accused must be (1977). Sanabria was recently reaffirmed charge. ted acquitted, of the Once v. Pennsylvania, in Smalis 476 U.S. accused cannot be retried on the same (1986). 106 S.Ct. “[A] charge prohib the clause ruling[,] that as a matter of law State’s iting jeopardy double in the Fifth Amend evidence is insufficient to ... fac ment of the United States Constitution. guilt[,] tual ... is an United Supply States v. Martin Linen Clause.” Id. Jeopardy Double Co., 97 S.Ct. (footnote and citations L.Ed.2d 642 way, this the Dou case, this the trial court ruled that Jeopardy ble appeala- Clause limits the City’s evidence was insufficient to establish bility judgments of some final in criminal guilt. Kraft’s factual cases. question of what constitutes an United States acquittal, distinguished from a dismis guarantee holds that the Fifth Amendment sal, is not controlled against jeopardy double bars retrial when ruling. characterization of the legally the evidence is found insufficient Melin, “Rath appellate court. er, at the one must look substance label, today judge’s ruling, Since we hold the Double and de whatever Jeopardy precludes actually represents Clause a second trial termine whether it proof pro- compel stantial ceeding. of a fact material the attendance of witness- court to behalf; The statement must be appear filed with and defend in es in his copy clerk of district court and a must person and with counsel. No shall be accompany the notice of offense, put jeopardy in for the same twice compelled be in criminal case to be a nor Constitution, I, § 4. The North Dakota Article himself, against deprived nor be witness life, process liberty without due prosecutions In criminal er, in court whatev- law. party accused shall have the ato trial; speedy public process to have the charged a factual element of the resolved or all some factual in favor of Melin, crime charged.” elements offense designated acquit- properly Flohr, 259 (quoting 428 N.W.2d at Dou- tal. Neither 29-28-07 nor the language emphasizes N.W.2d at prosecu- Jeopardy ble Clause Co., 97 S.Ct. at Supply Linen from Martin 1354-55). Thus, we assess substance Therefore, this we dismiss ruling to determine of the trial court’s actually represents a resolution whether it JJ., GIERKE, LEVINE and concur. charged of- element of factual Justice, WALLE, concurring in VANDE fense. result. court’s agree trial court resolved acquittal recites that this case crime factual trial court favor of Kraft and that the result of determined *4 I appealable. not nec- do prove beyond a reasonable had failed agree cor- essarily that the trial court was Defendant, doubt ruling1 rect in its that is an issue which but holder of the was the license for, we as need consider Bar on premises known notes, “[ajcquittal by the trial court alleged and as a violation date lack of evidence also bars even consequence thereof the on erroneous based prove first element failed to had rulings.” evidentiary concur therefore dispensing of the offense of the result. (21) years permitting such ERICKSTAD, C.J., concurs. premis- remain on the licensed were sold.

“Legal consequences ordinarily flow actually happened, has what

what vantage party might have done from the Dakota, Plaintiff STATE of North Sanabria, hindsight.” court, (citations as it should, apparently assumed the truth of all exhibit, RITTER, relevant information J. Defendant Leonard though true, found it deficient. Even prove did that Kraft that information was the licensee December of North Dakota. date of the crime. 29(a) authorizes a acquittal “if the is insufficient such of- to sustain conviction

fense....” Since objection proba has one without ob dence if admitted without 1. State’s exhibit was admitted relevancy materiality. with the same jection value and be considered Unless tive as to proper We have effect as evidence]. of such rise to force and the admission error, 52(b), principle consistently circum iterated the see Rule level of obvious .the NDRCrimP, a find is sufficient Raywalt, stantial evidence ing 436 N.W.2d E.g. (N.D.1989), jury in a action. criminal it was evidence the entitled (N.D. 1980) Willson, Olson, [mostly (C.C.A. cir F. 488 290 N.W.2d Paine v. consider. N.D.1906) sufficient conviction cumstantial evidence murder]; introduced [inadmissible Allen, 237 N.W.2d objection, fact con establish the (N.D.1975) conclusively evidence sufficient troversy [circumstantial as the best evidence Noah, guilty of jury regularly to draw inference produced]; 83 S.D. Hannahs (1968) [incompetent burglary]. evi

Case Details

Case Name: City of Dickinson v. Kraft
Court Name: North Dakota Supreme Court
Date Published: Jun 25, 1991
Citation: 472 N.W.2d 441
Docket Number: Cr. 900376
Court Abbreviation: N.D.
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