Search Tips

State v. Hammer

Docket No. 20100025
Oral Argument: Thursday, June 24, 2010 9:30am

Docket Info

Title
State of North Dakota, Plaintiff and Appellee
v.
Jay Larry Hammer, Defendant and Appellant
Case Type
CRIMINAL APPEAL : MISC. STATUTORY OFFENSE (FELONY)
Appeal From
Case No. 09-K-00450
East Central Judicial District, Cass County
Georgia Dawson
2010 ND 152787 N.W.2d 716
Oral Argument 6/24/2010

Highlight

A bank customer does not have a reasonable expectation of privacy in bank records, and the Fourth Amendment does not apply when the government obtains the customer's records from the bank by subpoena.
Before administrative proceedings are initiated, Workforce Safety & Insurance may obtain bank records as part of an investigation through an administrative subpoena duces tecum.
An administrative proceeding for the forfeiture of disability and medical benefits is civil in nature, and subsequent criminal prosecution for workers compensation fraud is not double jeopardy.


Briefs

Filing Date Description
04/07/2010 APPELLANT BRIEF View
05/07/2010 APPELLEE BRIEF (e-filed) View
05/27/2010 REPLY BRIEF of Appellant View

Counsel

Party Type Name
APPELLEE ASST. STATE'S ATTORNEY Reid Alan Brady - 05696
AMICUS CURIAE SPEC. ASST. ATTY. GEN. Petra H Mandigo Hulm - 06059
APPELLANT PRIVATE PRACTICE Jonathan T Garaas - 03080
APPELLEE ASST. STATE'S ATTORNEY Cherie LaVonne Clark - 06306

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

Seq. # Filing Date Description Attachment
1 01/20/2010 NOTICE OF APPEAL : 01/15/2010
2 01/20/2010 ORDER FOR TRANSCRIPT : 01/15/2010
3 02/04/2010 Notice from Jody Fischer that preparation of the transcript is suspended for failure to pay
4 02/04/2010 Notice from Kristen Erickson that preparation of the transcripts is suspended for failure to pay
5 02/04/2010 MOT. EXT/TIME APPELLANT BRIEF (sua sponte/no tra. for failure to pay) - Granted : 02/24/2010
6 02/04/2010 ACTION BY CLERK - MAT )Sua Sponte/no pymt for tra - Granted : 02/24/2010
7 02/12/2010 Copy of letter from Jonathan Garaas ato court reporters RE: payment for transcripts
8 02/12/2010 ELECTRONIC RECORD ON APPEAL
9 02/18/2010 Ltr from Jody Fischer stating she received payment for prep of Transcript.
10 02/22/2010 TRANSCRIPTS DATED 2/27/09, 4/23/09, 11/12/09, & C.O.S.
11 02/23/2010 DISK - TRANSCRIPTS DATED 2/27/09, 4/23/09 & 11/12/09.
12 02/25/2010 DISK-TRA 7/15/09, 8/12/09, 10/23/09 & 12/16/09
13 02/26/2010 TRANSCRIPTS DATED 7/15/09, 8/12/09, 10/23/09, 12/16/09, & C.O.S.
14 04/07/2010 APPELLANT BRIEF View
15 04/07/2010 APPELLANT APPENDIX
16 04/14/2010 MOTION FOR LEAVE TO FILE AMICUS CURIAE BRIEF & BRIEF/SUPPORT(E-FILED)
17 04/14/2010 E-FILED MOTION (Mot/Leave/File/Amicus/Brief)
18 04/14/2010 ACTION BY CLERK (Mot/Leave/File/Amicus/Brief) - Granted
19 04/12/2010 DISK - ATB
20 05/07/2010 APPELLEE BRIEF (e-filed) View
21 05/07/2010 E-FILED BRIEF (AEB)
22 05/07/2010 AMICUS CURIAE BRIEF (Workforce Safety & Insurance) View
23 05/07/2010 E-FILED BRIEF (ACB)
24 05/10/2010 Received $25 surcharge for ACB (Receipt #19485)
25 05/12/2010 Received 7 copies of ACB from CSD
26 05/13/2010 Received $25 surcharge for AEB (Receipt #19490)
27 05/13/2010 Received 7 copies of AEB from CSD
28 05/18/2010 NOTICE OF ORAL ARGUMENT SENT
29 05/27/2010 REPLY BRIEF of Appellant View
30 05/28/2010 DISK - ryb
31 06/22/2010 Request for Radio/TV Coverage (Associated Press) approved
32 06/22/2010 Supplemental Clerk's Certificate dated 6-22-10 (Entry Nos. 155 and 157-166 (Electronic) NOTE:
33 06/22/2010 Entry No. 156 (Exh. A--DVD) is not attached to Odyssey
34 06/24/2010 APPEARANCES: Jonathan Garaas/Reid Brady, Asst. State's Attny.
35 06/24/2010 ARGUED: Garaas/Brady
36 06/24/2010 ORAL ARGUMENT WEBCAST
37 08/17/2010 DISPOSITION
38 08/17/2010 UNANIMOUS OPINION : Kapsner, Carol Ronning View
39 08/19/2010 Judgment Sent to Parties
40 09/17/2010 MANDATE
41 09/20/2010 RECEIPT SIGNED BY DISTRICT COURT CLERK'S OFFICE