North Dakota Code § 51-23-22

Affirmative defense
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It is a defense in any complaint, information, indictment, or any writ or proceeding brought 
under this chapter alleging a violation of section 51 -23-03 based solely on the failure in an 
individual case to make physical delivery within the applicable time period under subsection 5 of 
section 51-23-02 or subdivision b of subsection 1 of section 51-23-05 if:
1. Failure to make physical delivery was due solely to factors beyond the control of the 
seller, the seller's officers, directors, partners, agents, servants, or employees, every 
person occupying a similar status or performing similar functions, every person who 
directly or indirectly controls or is controlled by the seller, or any of them, the seller's 
affiliates, subsidiaries, or successors; and
2. Physical delivery was completed within a reasonable time under the applicable 
circumstances.

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