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State v. Moos

Docket No. 20080047
Oral Argument: Tuesday, September 2, 2008 1:30pm

Docket Info

Title
State of North Dakota, Plaintiff and Appellee
v.
Douglas Wayne Moos, Defendant and Appellant
Case Type
CRIMINAL APPEAL : MISC. STATUTORY OFFENSE (FELONY)
Appeal From
Case No. 04-K-00105
Southeast Judicial District, Stutsman County
Mikal Simonson
2008 ND 228758 N.W.2d 674
Oral Argument 9/2/2008

Highlight

The Blockburger "same elements" test, used to determine whether two crimes constitute the same offense for purposes of double jeopardy, is merely a canon of statutory construction and is not controlling if the legislative intent is clear from the face of the statute or the legislative history.
Multiple convictions and punishments are not permitted for the same conduct under the theft by deception, forgery or counterfeiting, and deceptive writings statutes.
Although the State has the burden of proving the appropriate amount of restitution, the defendant has the burden to raise and prove an inability to pay the restitution ordered.
A motion for a new trial based upon newly discovered evidence will be granted only if the new evidence is of such a nature that it would probably produce an acquittal upon retrial.


Briefs

Filing Date Description
05/21/2008 APPELLANT BRIEF View
07/06/2008 APPELLEE BRIEF (e-filed) View

Counsel

Party Type Name
APPELLANT COURT APPOINTED Mark Taylor Blumer - 04669
APPELLEE STATE'S ATTORNEY Frederick Russell Fremgen - 04875

(Note: Attachments may not be available for recently filed cases and/or confidential documents.)

Seq. # Filing Date Description Attachment
1 02/14/2008 NOTICE OF APPEAL : 02/12/2008
2 02/14/2008 ORDER FOR TRANSCRIPT : 02/12/2008
3 02/14/2008 (This case is consolidated w/20080048; make all docket entries, except DIS & MAN, in this case)
4 03/12/2008 RETENTION OF RECORD ON APPEAL : 04/02/2008
5 03/25/2008 TRANSCRIPTS DATED 3/23/04, 4/16/04, 7/18-21/05 2 Vols. (orig. w/ROA), 11/6/07, 10/30/07, 2/1/08.
6 03/25/2008 DISK-tra (electronic)
7 03/26/2008 CERTIFICATE OF SERVICE OF COPIES OF TRANSCRIPTS
8 03/31/2008 RECORD ON APPEAL (2 vols.) and original Transcript dated 7/18-21/05 (2 vols.)
9 04/02/2008 MOT. EXT/TIME TRANSCRIPT
10 04/02/2008 ACTION BY CLERK (MTR) ATB due 30 days from filing of final transcript. - Granted : 05/01/2008
11 04/02/2008 Reset due date for Appellant's Brief due to filing of additional transcript
12 04/02/2008 ACTION BY CLERK (reset due date for Appellant's Brief) - Granted : 05/24/2008
13 04/02/2008 Order for Transcript (9/8/04 hearing-telephonic oral arg.)
14 04/18/2008 Supplemental Clerk's Certificate dated 4-16-08 (Entry Nos. 150-155)
15 04/24/2008 TRANSCRIPT DATED SEPTEMBER 8, 2004
16 04/24/2008 DSK-TRA (9/8/04)
17 04/25/2008 CERTIFICATE OF SERVICE OF COPIES OF TRANSCRIPTS
18 05/19/2008 MOTION FOR WITHDRAWAL AND SUBSTITUTUION OF COUNSEL; BRIEF; NOTICE OF MOTION
19 05/19/2008 ACTION BY CLERK (Mot/Withdraw/Substitution/Counsel) - Granted
20 05/21/2008 APPELLANT BRIEF View
21 05/21/2008 E-FILED BRIEF - ATB
22 05/21/2008 APPELLANT APPENDIX
23 05/21/2008 E-FILED APPENDIX - ATA
24 05/27/2008 Received $25 Surcharge for ATB (Receipt #18121)
25 06/02/2008 Received 7 copies of ATB from Central Duplicating
26 06/02/2008 Received 6 copies of ATA from Central Duplicating
27 06/13/2008 MOT. EXT/TIME APPELLEE BRIEF (e-filed)
28 06/13/2008 E-FILED MOTION (Mot/Ext/AEB)
29 06/13/2008 ACTION BY Chief Deputy Clerk (MAE) - Granted : 07/07/2008
30 07/06/2008 APPELLEE BRIEF (e-filed) View
31 07/06/2008 E-FILED BRIEF (AEB)
32 07/08/2008 Received $25 surcharge for AEB (Receipt #18165).
33 07/09/2008 Corrected TOC for Appellee's Brief (sent electronically)
34 07/11/2008 Received 7 copies of AEB from Central Duplicating
35 08/25/2008 MOTION to Transport
36 08/25/2008 E-FILED MOTION
37 08/25/2008 ACTION BY CLERK - Denied
38 08/27/2008 State's Reply to Defendant's Motion to Transport
39 08/27/2008 EFILED RESPONSE
40 09/02/2008 APPEARANCES: Mark T. Blumer; Frederick R. Fremgen
41 09/02/2008 ARGUED: Blumer; Fremgen
42 09/02/2008 ORAL ARGUMENT WEBCAST
43 12/16/2008 DISPOSITION (Remanded)
44 12/16/2008 UNANIMOUS OPINION : VandeWalle, Gerald W. View
45 12/17/2008 Judgment E-Mailed to Parties
46 01/08/2009 MANDATE
47 01/13/2009 RECEIPT SIGNED BY DISTRICT COURT CLERK'S OFFICE
48 09/25/2019 EXPUNGED - Nonpermanent record items destroyed