Glaspie v. Little

1997 ND 108, 564 N.W.2d 651, 1997 N.D. LEXIS 109, 1997 WL 290232
CourtNorth Dakota Supreme Court
DecidedJune 3, 1997
DocketCivil 960305
StatusPublished
Cited by12 cases

This text of 1997 ND 108 (Glaspie v. Little) 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
Glaspie v. Little, 1997 ND 108, 564 N.W.2d 651, 1997 N.D. LEXIS 109, 1997 WL 290232 (N.D. 1997).

Opinion

*652 VANDE WALLE, Chief Justice.

[¶ 1] Kaylin Glaspie and John Marsland appealed from a judgment dismissing their claims against Elaine Little and Edward Schafer, in their official capacities. We affirm.

[¶2] Glaspie and Marsland were serving sentences of probation on April 12, 1993, when the Legislative Assembly enacted 1993 N.D.Sess.Laws Ch. 131, with an emergency clause making it effective immediately. Chapter 131 amended Section 12.1-32-07(2), N.D.C.C., to require that, when imposing probation upon conviction of a crime, “[t]he court shall order supervision costs and fees of not less than thirty dollars per month unless the court makes a specific finding on record that the imposition of fees will result in an undue hardship.” Chapter 131 also created Section 54-23.3-04(16), N.D.C.C., which authorized the Director of the Department of Corrections and Rehabilitation:

“To collect costs and fees from persons on correctional supervision for the supervision services, control devices, and programs as implemented by the department to assist in making community corrections an effective alternative to incarceration. A person on active supervision is presumed able to pay assessed fees unless the director, giving due consideration to the fiscal obligations and resources of the probationer, determines otherwise. A person with the ability to pay assessed fees who refuses to pay must be returned to the court for a judicial determination.”

Shortly after this statute took effect, Little, in her capacity as Director of the Department of Corrections and Rehabilitation, ordered Glaspie and Marsland to begin paying $30 per month to defray the cost of supervision services.

[¶ 3] Glaspie and Marsland commenced this class action, on behalf of themselves and others similarly situated, against Little and Governor Edward Schafer. They seek return of fees collected and a declaration that Section 54-23.3-04(16) is unconstitutional, arguing the statute is improperly being applied retroactively, violates due process, and is an unconstitutional delegation of judicial powers. Little and Schafer [hereafter “the State”] moved for dismissal under Rule 12(b), N.D.R.Civ.P. The district court concluded the complaint failed to state a claim upon which relief could be granted, and judgment was entered dismissing the action. Glaspie and Marsland appealed.

[¶4] In determining a motion to dismiss under Rule 12(b)(v), N.D.R.Civ.P., for failure to state a claim, the court’s scrutiny of the complaint will be deferential to the pleader. Rolin Manufacturing, Inc. v. Mosbrucker, 544 N.W.2d 132 (N.D.1996). In an appeal from a dismissal under Rule 12(b), we construe the complaint in the light most favorable to the plaintiff, taking as true the allegations in the complaint. Isaac v. State Farm Mutual Automobile Insurance Co., 547 N.W.2d 548 (N.D.1996).

[¶ 5] Glaspie and Marsland assert the attempt to collect supervision fees from them is an improper retroactive application of a statute in violation of Section 1-02-10, N.D.C.C., which provides:

“Code not retroactive unless so declared. No part of this code is retroactive unless it is expressly declared to be so.”

Under Section 1-02-10, a statute is applied retroactively if it operates on transactions which have already occurred, or on rights or obligations which existed before its enactment. State v. J.P. Lamb Land Co., 401 N.W.2d 713 (N.D.1987).

[¶ 6] Glaspie and Marsland do not assert the State attempted to collect fees for supervision services provided prior to April 12, 1993. They concede the State is only attempting to collect for services provided after that date. However, Glaspie and Mars-land assert by requiring payment of supervision fees, Section 54-23.3-04(16), N.D.C.C., has been applied retroactively to impose new conditions of probation upon them. Because their conditions of probation were imposed prior to the effective date of the statute, they assert the subsequent collection of an additional fee as a condition of probation operates retroactively upon that “transaction.”

[¶7] Glaspie and Marsland’s argument is premised upon the assumption the supervision fees collected by the Director under *653 Section 54-23.3-04(16) constitute a condition of probation. The Attorney General has issued an opinion concluding the fees collected under Section 54-23.3-04(16) constitute a civil fee for the cost of providing rehabilitative and supervision services, and do not constitute a condition of probation. See N.D. Att’y Gen’l Op. 93-21. The Attorney General further concluded any failure to pay the fees would result only in civil liability, not criminal liability or revocation of probation.

[¶ 8] Although not binding on this Court, Attorney General’s opinions interpreting statutes are entitled to respect and we will follow them if they are persuasive. United Hospital v. D’Annunzio, 514 N.W.2d 681 (N.D.1994); State v. Beilke, 489 N.W.2d 589 (N.D.1992). The Attorney General’s opinion is supported by the legislative history of Chapter 131. That history indicates the amendment to Section 12.1-32-07(2), N.D.C.C., requiring courts to impose supervision fees as a condition of probation, would cover cases arising after the legislation took effect. Section 54-23.3-04(16) was enacted to authorize interim collection of fees from current probationers, who would not be governed by the change to Section 12.1-32-07(2). This history supports the conclusion these fees were intended as civil fees, not as a condition of probation.

[¶ 9] The language of the statute also supports this interpretation. Section 54-23.3-04(16) provides the collection of costs and fees by the Director is intended “to assist in making community corrections an effective alternative to incarceration.” The legislative history clarifies the intent of the provision was to reduce the burden on the general fund by placing part of the cost of supervisory services upon those receiving those services, and to foster responsibility and accountability of probationers. Thus, the fees are intended to be revenue-generating and civil in nature, rather than punitive. See State v. Blair, 474 N.W.2d 630 (Minn.Ct.App. 1991) (extradition costs).

[¶ 10] Other courts have relied upon similar reasoning in holding probation supervision fees are not retroactive nor violative of the ex post facto clause. 1 In Taylor v. Rhode Island, 101 F.3d 780 (1st Cir.1996), the court upheld Rhode Island’s supervision fee against ex post facto and due process challenges.

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Bluebook (online)
1997 ND 108, 564 N.W.2d 651, 1997 N.D. LEXIS 109, 1997 WL 290232, Counsel Stack Legal Research, https://law.counselstack.com/opinion/glaspie-v-little-nd-1997.