Belgarde v. Askim

2001 ND 206, 636 N.W.2d 916, 2001 N.D. LEXIS 229, 2001 WL 1632304
CourtNorth Dakota Supreme Court
DecidedDecember 20, 2001
Docket20010179
StatusPublished
Cited by6 cases

This text of 2001 ND 206 (Belgarde v. Askim) is published on Counsel Stack Legal Research, covering North Dakota Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Belgarde v. Askim, 2001 ND 206, 636 N.W.2d 916, 2001 N.D. LEXIS 229, 2001 WL 1632304 (N.D. 2001).

Opinion

KAPSNER, Justice.

[¶ 1] Cora and Ricky Belgarde, individually and as parents of Kenneth, Patrice, and Ricky, Jr. (collectively, the “Bel-gardes”) appeal from the trial court’s dismissal with prejudice of their claims against Floyd Askim. Because the trial court’s analysis was incomplete, it abused its discretion in sanctioning the Belgardes by dismissing with prejudice their negligence claim of providing and installing a defective stove. The trial court also failed to identify any viable reason for dismissing the Belgardes remaining claims. We reverse and remand for further proceedings consistent with this opinion.

I

[¶ 2] The Belgardes rented a house from Askim in Minot. Because the Bel-gardes qualified for federal housing assistance, this rental relationship was set up and partially funded by the Minot Housing Authority. The Belgardes, along with them four children, moved into the house on June 1, 1992. As landlord, Askim agreed to provide a stove and refrigerator for the rental unit.

[¶ 3] On September 22, 1993, the stove in the rental unit allegedly turned over and spilled boiling water on three of the Bel-garde children. In November 1993, a Minot attorney sued Askim on behalf of the Belgardes and their three injured children. The stove was inspected at Belgardes’ attorney’s request by an inspector of his choosing. While the attorney directed the inspector not to complete an in-depth report of his inspection, a letter setting out some of his preliminary findings was sent to the attorney. In December 1993 the parties stipulated to a dismissal of this action.

[¶ 4] Following dismissal, Askim stored the stove for an unknown period of time before disposing of it sometime before the Belgardes refiled their suit. Suit was refiled against Askim and the Minot Housing Authority on September 27, 1999 by a different attorney. The complaint alleged breach of express and implied warranties of habitability, breach of contract in not providing a working refrigerator and stove, and negligence in providing an allegedly defective stove. On December 13, 2000, the claims against the Minot Housing Authority were dismissed with prejudice.

[¶ 5] On January 15, 2001, Askim moved for the sanction of dismissal of the causes of action against him. His motion was based upon the Belgardes failing to request preservation of the stove, or for failing to take any steps to preserve the stove. Askim argues without the stove he neither would be able to mount adequate defenses nor would the Belgardes be able to prove their prima facie case. Based on its inherent power to sanction, the trial court granted Askim’s motion and dismissed all of the Belgardes’ claims with prejudice. The Belgardes have appealed.

II

[¶ 6] “Sanctions may be appropriate when evidence relevant to the lawsuit is destroyed.” Bachmeier v. Wallwork Truck Centers, 507 N.W.2d 527, 532 (N.D.1993) (“Bachmeier /”). “The trial court has broad discretion in determining when sanctions are appropriate, and what sanctions to impose.” Id. at 534. A trial court’s use of its inherent power to impose sanctions for the destruction of evidence *919 ■will be overturned on appeal only upon showing an abuse of discretion. Id. at 533. “A trial court abuses its discretion when it acts in an arbitrary, unreasonable, or unconscionable manner.” Anderson v. Jacobson, 2001 ND 40, ¶ 10, 622 N.W.2d 730. “A trial court acts in an arbitrary, unreasonable, or unconscionable manner when its decision is not the product of a rational mental process by which the facts and law relied upon are stated and considered together for the purpose of achieving a reasoned and reasonable determination.” Kopp v. Kopp, 2001 ND 41, ¶7, 622 N.W.2d 726. A trial court also abuses its discretion “when it misinterprets or misapplies the law....” Woodworth v. Chillemi, 1999 ND 43, ¶ 7, 590 N.W.2d 446.

[¶ 7] When using its inherent power to sanction a party, a “case-by-case analysis of all the circumstances presented in the case” is required. Bachmeier I, 507 N.W.2d at 534. While all the circumstances must be considered, we have focused on three factors — “the culpability, or state of mind, of the party against whom sanctions are being imposed; a finding of prejudice against the moving party, and the degree of this prejudice, including the impact it has on presenting or defending the case; and, the availability of less severe alternative sanctions.” Id.

[¶ 8] In Bachmeier I, we reversed and remanded a trial court’s sanction of summary judgment against a party when the party failed to preserve evidence, in that case the right front hub of a truck. Id. at 535. The party moving for sanctions had argued it would be irreparably prejudiced without the actual hub in question. Id. at 534. We directed the trial court to make findings as to why less restrictive sanctions were not appropriate:

Although we agree with [the defendant] and the trial court that the actual hub would be superior to the photographs and the testimony of [a metallurgical engineer], dismissal of a case with prejudice requires more than an undifferentiated .finding of prejudice. Prejudice is a matter of degree, and trial courts have the duty to impose the least restrictive sanction in light of the circumstances. A determination of the appropriate sanction in a case such as this requires consideration of the significance of the detriment to [the defendant] (and possibly to Bachmeier, as well), the culpability of Bachmeier, and the efficacy of lesser sanctions for leveling the playing field. Without these considerations, the trial court’s analysis is incomplete.

Id. at 535. On remand, the trial court once again granted summary judgment for the defendant, only this time we noted the trial court addressed the three factors of culpability, prejudice, and availability of less severe sanctions. Bachmeier v. Wallwork Truck Centers, 544 N.W.2d 122, 124 (N.D.1996) (“Bachmeier II”).

[¶ 9] In the case before us, the trial judge produced a memorandum in which he holds the Belgardes at fault for the loss of the stove because they did not take steps to preserve the stove. The trial judge wrote “[t]he plaintiffs after December 13, 1993 did nothing to protect the interest of their own litigation other than to photo on November 15, 1999 a stove that they believed to be ‘the stove,’ the critical evidence in this case.” The trial judge did not address the factors of prejudice to the party moving for sanctions and the availability of less severe sanctions. He instead focused on culpability, in particular, he focused on the Belgardes not preserving, or arranging for preservation of, the stove in issue. Without consideration of prejudice to the moving party and the availability of less severe sanctions, the trial court’s analysis is incomplete. See Bachmeier I, 507 N.W.2d at 535.

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Cite This Page — Counsel Stack

Bluebook (online)
2001 ND 206, 636 N.W.2d 916, 2001 N.D. LEXIS 229, 2001 WL 1632304, Counsel Stack Legal Research, https://law.counselstack.com/opinion/belgarde-v-askim-nd-2001.