North Dakota v. Curtis

Court: North Dakota Supreme Court

Citation: 2023 ND 223

Opinion Date: November 24, 2023

Judge: Lisa K. Fair McEvers

Areas of Law: Constitutional Law, Criminal Law, White Collar Crime

Danial Curtis was convicted of the unauthorized use of personal identifying information. At trial, a bank teller testified Curtis entered the bank where she worked producing a check for cashing. The teller noticed several "red flags" on the check; her manager testified to noticing the same red flags. The manager contacted the account holder to inquire if the check was authorized; the account holder testified she had thrown out any checks she had remaining once she closed the account. Representing himself, Curtis called a friend who testified Curtis was not attempting to cash the check, but was only attempting to see if the check was valid. Based on the evidence presented, the district court found beyond a reasonable doubt Curtis willfully presented the check to cash, and found Curtis guilty of the unauthorized use of personal identifying information "to obtain money without the authorization of consent of the holder of the account, and the value of the money exceeded $1,000." On appeal, Curtis argued there was insufficient information presented to support his conviction. Finding no reversible error, the North Dakota Supreme Court affirmed Curtis' conviction.

North Dakota v. Nelson

Court: North Dakota Supreme Court

Citation: 2023 ND 217

Opinion Date: November 24, 2023

Judge: Daniel J. Crothers

Areas of Law: Constitutional Law, Criminal Law, White Collar Crime

Carolyn Nelson appealed her conviction from a bench trial for the crime of accomplice to theft. Nelson was the president of the Oberon School Board. Laura Schnieber-Bruns and her business, Victim Survivor the Voice, LLC, were engaged to perform services for the school. The exact nature of the services was disputed, but an agreement signed by Nelson and Schnieber-Bruns described the work as “investigate, research, compile and deliver ongoing actions request of the Oberon School Board.” The agreement specified a “set-up fee” of $7,500, an “on-going management” fee of $7,500, and a $200 hourly rate for “services outside the scope of this Agreement.” Schnieber-Bruns was later charged with class A felony theft for taking more than $150,000 from the Oberon School “through a deceptive scheme pursuant to” the agreement. She pleaded guilty by an Alford plea. Nelson challenged her conviction as an accomplice. The North Dakota Supreme Court affirmed, concluding the evidence was sufficient to sustain the conviction. The Court declined to address issues Nelson did not raise at the district court or brief on appeal under the obvious error standard of review.

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