City of Bismarck v. DePriest

2006 ND 158, 717 N.W.2d 924, 2006 N.D. LEXIS 166, 2006 WL 1989878
CourtNorth Dakota Supreme Court
DecidedJuly 18, 2006
Docket20060070, 20060071, 20060072
StatusPublished
Cited by1 cases

This text of 2006 ND 158 (City of Bismarck v. DePriest) 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
City of Bismarck v. DePriest, 2006 ND 158, 717 N.W.2d 924, 2006 N.D. LEXIS 166, 2006 WL 1989878 (N.D. 2006).

Opinion

VANDE WALLE, Chief Justice.

[¶ 1] Kylie DePriest, Jeffrey Kirby, and Deidre Handtmann (Appellants) appeal from judgments of conviction entered by the district court. The Appellants were charged with sale or delivery of alcoholic beverages to a person under 21 years of age in Bismarck Municipal Court. The Appellants moved to dismiss the charges and the municipal court denied their motions. The Appellants entered conditional guilty pleas contingent on their right to appeal the municipal court decision to the district court. The district court issued an order denying the Appellants’ motions to dismiss the charges. The Appellants each filed a Motion for Reconsideration with the district court and those motions were also denied. The Appellants entered conditional guilty pleas. We affirm.

*925 I

[¶ 2] The Bismarck Police Department initiated an alcohol compliance check program in an attempt to discourage the sale of alcoholic beverages to persons under 21 years of age. The plan provided that a volunteer under 21 years of age would enter a licensed liquor establishment under the supervision of a plain-clothed police officer and attempt to purchase an alcoholic beverage. The volunteers were instructed to show their real identification upon request, or, if asked their age, to state their real age, and to pay for the alcoholic beverage, if served. The volunteers were also instructed to leave the beverage unused in a bar or deliver it to a police officer upon leaving an off-sale liquor establishment.

[¶ 3] After compliance checks conducted in April of 2005, the Appellants were charged with class A misdemeanors for the sale or delivery of alcoholic beverages to a person less than 21 years of age. On appeal, the Appellants raise as an issue the denial of their motions to dismiss the charges and their motions for reconsideration.

II

[¶ 4] The Appellants rely heavily on one of our past cases wherein this Court held entrapment as a matter of law could be established by demonstrating that law enforcement officers used unlawful means to induce a crime. State v. Rummer, 481 N.W.2d 437, 442 (N.D.1992). The Court stated that where law enforcement officers themselves violate the law in order to induce a crime, they employ unlawful means. Id.

[¶ 5] In Rummer, the Court focused on the conduct of the law enforcement agents involved. Id. at 443. There, law enforcement officials planned a reverse sting operation, arranging for an informant to make a sale of drugs to a targeted individual. Id. at 438. The law enforcement officials conducting the sting operation obtained the drugs, without authorization from supervisory personnel, from the evidence room at the police department. Id. at 439. The illegally obtained drugs were given to the informant to make the sale to the targeted individual. Id. The Court stated “conduct by a public officer is not justified unless it is ‘required or authorized by law.’ ” Id. at 443. The Court found no statutory authority authorizing police officers to take controlled substances, which were confiscated in previous drug prosecutions, from evidence rooms to be used as bait in sting operations. Id. Since the police conduct at issue was not authorized by law, a majority of the Court found the defendant established entrapment as a matter of law. Id. at 443-44.

[¶ 6] Section 5-01-08, N.D.C.C., prohibits persons under 21 years of age from purchasing alcohol, attempting to purchase alcohol, and entering premises where alcoholic beverages are sold. The Appellants argue because the persons under 21 involved in the compliance checks do not fit under any of the exceptions allowing minors to enter bars and liquor stores, law enforcement officers used unlawful means to conduct these compliance checks by violating N.D.C.C. § 5-01-08. The Appellants argue that because law enforcement officers violated the law by conducting the compliance checks, the Appellants were entrapped as a matter of law and their convictions should be reversed.

[¶ 7] The district court held the provision in N.D.C.C. § 5-02-06(3), allowing persons under 21 years of age to enter and remain in licensed liquor establishments “if the person enters the licensed premises for training, education, or research purposes under the supervision of. a person twenty-one or more years of age with prior *926 notification of the local licensing authority,” although not expressly providing law enforcement the authority for these compliance checks, does not categorize these compliance checks as outrageous police conduct. Therefore, the court concluded the police conduct in conducting these compliance checks did not constitute entrapment. N.D.C.C. § 5-02-06(3). The record provides no evidence law enforcement officials were conducting these compliance checks for “training, education, or research purposes” in the ordinary meaning of those terms and we believe N.D.C.C. § 5-02-06(3) does not apply to this factual situation nor control our resolution of this matter.

[¶ 8] Rather, we believe this matter is governed by N.D.C.C. § 12.1-05-02(4), which provides in part:

Conduct engaged in by an individual at the direction of a public servant, known by that individual to be a law enforcement officer, to assist in the investigation of a criminal offense is justified unless the individual knows or has a firm belief, unaccompanied by substantial doubt, that the conduct is not within the law enforcement officer’s official duties or authority.

[¶ 9] The Appellants argue the underage individuals used in these compliance checks were not assisting in the investigation of a criminal offense while the City argues this provision provides authority for law enforcement to use underage individuals in these compliance checks because they are assisting in the investigation of a criminal offense. The language of a statute is ambiguous if it is susceptible to differing, but rational, meanings. Security State Bank v. Orvik, 2001 ND 197, ¶ 9, 636 N.W.2d 664. Because the language of the statute does not make clear what the Legislature intended by assisting in the investigation of a criminal offense, we may consult extrinsic aids, such as legislative history, to ascertain the Legislature’s intent. N.D.C.C. § 1-02-02; N.D.C.C. § 1-02-39; see also State v. Stavig, 2006 ND 63, ¶ 12, 711 N.W.2d 183 (stating where the intent is ambiguous the Court may consult extrinsic aids, such as legislative history, to ascertain the Legislature’s intent).

[¶ 10] The legislative history of. this statutory provision contains ample testimony showing the intent of this provision was to allow persons under 21 years of age to be used in alcohol compliance checks. Hearings on H.B. 1453 Before the House Judiciary Committee and Senate Judiciary Committee, 57th Legis. Sess. (Jan. 31, 2001, and Mar. 7, 2001). The legislative history reveals the provision was intended to give law enforcement agencies the ability to legally use persons under 21 to conduct alcohol compliance checks without the need to deputize the individuals. Hearings on H.B. 14.58, swpra.

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2007 ND 87 (North Dakota Supreme Court, 2007)

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Bluebook (online)
2006 ND 158, 717 N.W.2d 924, 2006 N.D. LEXIS 166, 2006 WL 1989878, Counsel Stack Legal Research, https://law.counselstack.com/opinion/city-of-bismarck-v-depriest-nd-2006.