State v. Shafer-Imhoff

2001 ND 146, 632 N.W.2d 825, 2001 N.D. LEXIS 166, 2001 WL 985771
CourtNorth Dakota Supreme Court
DecidedAugust 29, 2001
Docket20000350
StatusPublished
Cited by13 cases

This text of 2001 ND 146 (State v. Shafer-Imhoff) 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
State v. Shafer-Imhoff, 2001 ND 146, 632 N.W.2d 825, 2001 N.D. LEXIS 166, 2001 WL 985771 (N.D. 2001).

Opinion

VANDE WALLE, Chief Justice.

[¶ 1] Kathlene Shafer-Imhoff appealed the district court judgment and conviction of two counts of removal of a child from the state in violation of N.D.C.C. § 14-14-22.1. We affirm the verdicts but remand to the trial court for re-sentencing in accordance with this opinion.

I

[¶ 2] Kathlene Shafer-Imhoff (“Shafer”) and Lars Imhoff (“Imhoff’) were divorced in March of 1998, after nine years of marriage. Imhoff was granted custody of their two children and Shafer was granted visitation. The parties agreed Shafer would have the children for extended visitation during the summer of 1998, from June 1 to 15 and again from July 1 to 15. At the end of the second summer extended visitation on July 15, 1998, Shafer did not return the children to their father. Shafer had taken her two children out of the country. Eight months later, the children and Shafer were located in London, England. Shafer was charged with two counts of removal of a child from the state in violation of N.D.C.C. § 14-14-22.1., a class C felony.

[¶ 3] Prior to the trial, the State moved to exclude evidence of physical assaults on Shafer. Shafer opposed the motion, claiming it was relevant to the element of intent. The trial court excluded the evidence, allowing Shafer to testify about her fear but not about the assaults. The trial court stated the evidence of assaults on Shafer by third parties was not relevant to the crimes charged and was unfairly prejudicial.

[¶ 4] The trial lasted one day with the case submitted to the jury for deliberation at about 3:00 p.m. Within two hours, the jury indicated they were unable to come to a unanimous decision. The trial court read to the jury instructions concerning their duty to reach a verdict, as suggested in State v. Champagne, 198 N.W.2d 218 (N.D.1972). The jurors were also given a copy of these instructions and were dismissed from the courtroom to continue deliberation.

[¶ 5] Later, the jury submitted to the trial court specific questions on the element of intent. The trial court, after conferring with the parties, reconvened the parties and the jury in the courtroom. The trial court provided the jury with answers, a special verdict form and instructions in response to the jury’s questions, as agreed by the parties. At 9:00 p.m. the trial court sent the jury home for the evening, after informing them that each of the parties would present additional closing arguments in the morning solely focused on the element of intent.

[¶ 6] The next morning, the parties presented additional closing arguments to the jury and the jury resumed deliberation. At 11:00 a.m., the jury returned the verdict of guilty on both counts of removal *829 of a child from the state in violation of N.D.C.C. § 14-14-22.1.

[¶7] The trial court sentenced Shafer to five years for each count, suspending all but eighteen months on each count followed by five years of parole. The court ordered Shafer pay $22,765.20 restitution and a court fine of $2,500. The court stayed the sentence pending resolution of the appeal.

II

[¶ 8] Shafer argues the trial court abused its discretion by excluding evidence of physical assaults on her. Shafer’s offer of proof for this evidence included photographs of her injuries, testimony from two witnesses who reported hearing fighting in Shafer’s apartment, and testimony of Shafer’s sister and boyfriend who observed bruising and other injuries to Shafer. Shafer claims she was a victim of assaults by unknown assailants who would make statements during the attacks concerning child-custody issues. The assaults were never in the presence of her two children until July 1998. In July 1998, Shafer alleges she was assaulted in the presence of her two children. Fearing for their safety, Shafer removed them from the state. No one was charged with any of the assaults. The July 1998 assault Shafer claimed was in the presence of the children was not reported to the police.

[¶ 9] Shafer claims the evidence of the assault is relevant to prove her intent was not to deny Imhoff s rights under the existing custody decree but rather to protect the safety of her children.

[¶ 10] Section 14-14-22.1, N.D.C.C., provides .criminal penalty for removal of a child from the state in violation of a custody decree.

Any person who intentionally removes, causes the removal of, or detains the person’s own child under the age of eighteen years outside North Dakota with the intent to deny another person’s rights under an existing custody decree is guilty of a class C felony. Detaining the child outside North Dakota in violation of the custody decree for more than seventy-two hours is prima facie evidence that the person charged intended to violate the custody decree at the time of removal.

[¶ 11] The trial court allowed Shafer to testify about her fears, her concerns, and her intents, but excluded the evidence of the assaults. The trial court stated the crimes' Shafer was charged with are very specific. The charges are she removed the two children from the state with intent to deny someone’s rights under an existing custody decree. Whether or not she was assaulted, the trial court clarified, was not relevant to the resolution by the jury of these two crimes. Also, the trial court believed the evidence of assaults would unfairly prejudice the State on the charges of removal of the children.

[¶ 12] Relevant evidence means evidence that reasonably and actually tends to prove or disprove any fact that is of consequence to the determination of an action. Botnen v. Lukens, 1998 ND 224, ¶ 11, 587 N.W.2d 141. N.D.R.Ev. 401. A trial, court has wide discretion in deciding whether proffered evidence is relevant, and we will not overturn a trial court’s admission or exclusion of evidence on relevance grounds unless the trial court abused its. discretion. State v. Osier, 1999 ND 28, ¶ 5, 590 N.W.2d 205. Even relevant evidence may be excluded under N.D.R.Ev. 403 if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury. N.D.R.Ev. 403. A trial court is vested with broad discretion to decide not only if evidence is relevant *830 but also if its probative value substantially outweighs the danger of unfair prejudice. State v. Steinbach, 1998 ND 18, ¶ 9, 575 N.W.2d 193. A trial court abuses its discretion if it acts in an arbitrary, unreasonable, or unconscionable manner, if its decision is not the product of a rational mental process leading to a reasoned determination, or if it misinterprets or misapplies the law. Barta v. Hinds, 1998 ND 104, ¶ 5, 578 N.W.2d 553.

[¶ 13] The trial court reasonably excluded the evidence because the evidence did not indicate the assaults on Shafer were in any way directed at the children, and therefore were not relevant to any element of the charge. Therefore, evidence of assaults had the potential to unfairly prejudice and mislead the jury. The trial court did not act in an arbitrary, unreasonable, or unconscionable manner when it excluded the evidence of the assaults.

Ill

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Pendleton
2022 ND 149 (North Dakota Supreme Court, 2022)
State v. Smith
2015 ND 133 (North Dakota Supreme Court, 2015)
State v. Murphy
2014 ND 202 (North Dakota Supreme Court, 2014)
State v. Corman
2009 ND 85 (North Dakota Supreme Court, 2009)
White v. Altru Health System
2008 ND 48 (North Dakota Supreme Court, 2008)
Heyen v. State
2008 ND 45 (North Dakota Supreme Court, 2008)
State v. Norman
2003 ND 66 (North Dakota Supreme Court, 2003)
State v. Wade
832 So. 2d 977 (Louisiana Court of Appeal, 2002)
State v. Lynch
2001 ND 173 (North Dakota Supreme Court, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
2001 ND 146, 632 N.W.2d 825, 2001 N.D. LEXIS 166, 2001 WL 985771, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-shafer-imhoff-nd-2001.