Opinions

Matter of T.O. (CONFIDENTIAL) 2009 ND 209
Docket No.: 20090181
Filing Date: 12/15/2009
Case Type: Appeal - Civil - Civil Commitment of Sexually Dangerous Individual
Author: VandeWalle, Gerald

Highlight: A person can be committed as a sexually dangerous individual if the individual's likelihood to engage in further acts of sexually predatory conduct which constitutes a danger to the physical or mental health or safety of others is proven by evidence of the individual's scores on actuarial assessment instruments, violation of treatment center rules, failure to complete treatment, and acting out sexually.

Machart v. Machart 2009 ND 208
Docket No.: 20090139
Filing Date: 12/15/2009
Case Type: Appeal - Civil - Child Support
Author: VandeWalle, Gerald

Highlight: A child's preference to live with one parent can constitute a material change in circumstances, justifying a change in primary residential responsibility.
A district court that does not sufficiently document a child support obligor's income errs as a matter of law.
A district court that does not consider a child living with a child support obligor who is not also a child of the obligee errs as a matter of law.

First International Bank & Trust v. Peterson, et al. 2009 ND 207
Docket No.: 20090214
Filing Date: 12/15/2009
Case Type: Appeal - Civil - Contracts
Author: VandeWalle, Gerald

Highlight: A lender that pays a borrower's debt by purchasing property at a foreclosure sale for the full amount of the indebtedness discharges guaranties on the loan.
Failure to respond to a letter, when there is no legal requirement to do so, does not constitute inaction upon which a party can rely to prove a waiver or estoppel claim.

Matter of Lila Peterson's dogs (cross-reference with 20080094) 2009 ND 206
Docket No.: 20090160
Filing Date: 12/15/2009
Case Type: Appeal - Civil - Other
Author: Kapsner, Carol

Highlight: Under N.D.C.C. 36-21.1-06(1), probable cause to confiscate an animal exists when a sheriff, police officer, licensed veterinarian, or investigator knows of facts and circumstances sufficient to warrant a reasonable belief that the animal is being unjustifiably exposed to cold or inclement weather or not being properly fed and watered.
A district court's determination of whether an animal owner can provide adequate care for a confiscated animal under N.D.C.C. 36-21.1-06(8) will be reversed only if clearly erroneous.

Hartleib v. Simes 2009 ND 205
Docket No.: 20080307
Filing Date: 12/15/2009
Case Type: Appeal - Civil - Child Support
Author: VandeWalle, Gerald

Highlight: Procedural due process generally requires fundamental fairness, including notice and a meaningful opportunity to he heard, but the specific requirements of procedural due process are flexible and vary depending upon the circumstances of each case.
The district court has broad discretion over the presentation of evidence and the conduct of a trial or hearing, and the court may impose reasonable restrictions upon the length of the trial or hearing and upon the number of witnesses allowed.
When a parent seeks to terminate a guardianship and regain custody of his or her child, the parent initially has the burden of showing that the impediments leading to creation of the guardianship have been removed; the burden then shifts to the non-parent guardian to rebut the presumption that parental custody is in the best interest of the child by showing "exceptional circumstances"; and, if exceptional circumstances exist, a "best interest of the child" analysis is triggered, with the burden of proof upon the non-parent to establish that it is in the best interest of the child that the guardianship continue.
The fact that a guardianship was voluntarily created with the consent of the parents is, as a matter of law, an "exceptional circumstance" triggering the best interest of the child analysis.
As a prerequisite to awarding grandparent visitation under N.D.C.C. 14-09-05.1, the district court must determine whether the visitation would be in the best interest of the child and whether the visitation would interfere with the parent-child relationship.

State v. Dahl (Consolidated w/20090019) 2009 ND 204
Docket No.: 20090018
Filing Date: 12/15/2009
Case Type: Appeal - Criminal - Misc. Misdemeanor
Author: VandeWalle, Gerald

Highlight: District courts can reject a defendant's waiver of the right to counsel if the defendant suffers from mental illness or impairment such that the defendant would not be competent to conduct trial proceedings, even if the defendant is otherwise competent to stand trial.
To ensure the defendant is afforded a fair trial, a district court can appoint counsel for the defendant during trial if the court determines the defendant is no longer competent to present his or her own defense.

Hruby v. Hruby 2009 ND 203
Docket No.: 20090010
Filing Date: 12/15/2009
Case Type: Appeal - Civil - Child Support
Author: Kapsner, Carol

Highlight: In deciding whether to allow a custodial parent to relocate to another state with the child, the custodial parent's desire to move to live with a new spouse is a dominant factor in favor of allowing the move.
A custodial parent's motion for permission to relocate should be denied based on the potential negative impact on the relationship between the noncustodial parent and child only in exceptional circumstances, including when the court finds a custodial parent will not foster the child's relationship with the noncustodial parent.

Great Plains National Bank v. Leppert, et al. 2009 ND 202
Docket No.: 20090119
Filing Date: 12/15/2009
Case Type: Appeal - Civil - Contracts
Author: Per Curiam

Highlight: An amended foreclosure and money judgment is summarily affirmed under N.D.R.App.P. 35.1(a)(6).

State v. Booth 2009 ND 201
Docket No.: 20090148
Filing Date: 12/15/2009
Case Type: Appeal - Criminal - Misc. Misdemeanor
Author: Per Curiam

Highlight: A criminal judgment entered upon a guilty verdict of accomplice to criminal mischief is summarily affirmed under N.D.R.App.P. 35.1(a)(3).

State v. Wilson (Consolidated w.20090204) 2009 ND 200
Docket No.: 20090203
Filing Date: 12/15/2009
Case Type: Appeal - Criminal - DUI/DUS/APC
Author: Per Curiam

Highlight: District court judgments entered after a jury found defendant guilty of reckless endangerment and fleeing or attempting to elude a peace officer are summarily affirmed under N.D.R.App.P. 35.1(a)(3).

Matter of Wolff 2009 ND 199
Docket No.: 20090210
Filing Date: 12/15/2009
Case Type: Appeal - Civil - Civil Commitment of Sexually Dangerous Individual
Author: Per Curiam

Highlight: Order denying petition for discharge from commitment as a sexually dangerous individual summarily affirmed under N.D.R.App.P. 35.1(a)(2).

Sample v. N.D. Department of Transportation 2009 ND 198
Docket No.: 20090106
Filing Date: 12/2/2009
Case Type: Appeal - Administrative - Department of Transportation
Author: Maring, Mary

Highlight: The Department of Transportation may suspend a motor vehicle dealer's license for violating N.D.C.C. 39-04-17.
Leaving the manner and means of exercising an administrative agency's powers to the discretion of the agency implies a range of reasonableness within which the agency's exercise of discretion will not be interfered with by the judiciary.
Whether an individual has "willfully violated" a legal duty is a question of fact.

Swenson v. Workforce Safety & Insurance 2009 ND 197
Docket No.: 20090138
Filing Date: 11/30/2009
Case Type: Appeal - Administrative - Workers Compensation
Author: Maring, Mary

Highlight: Inconsistencies in a medical expert's opinions may be considered by WSI in assessing the credibility of medical evidence.
There is no presumption entitling a treating physician's opinion to great weight.

Landsiedel v. Director, N.D. Dept. of Transp. (consol. with 20090057) 2009 ND 196
Docket No.: 20090056
Filing Date: 11/17/2009
Case Type: Appeal - Administrative - Department of Transportation
Author: Kapsner, Carol

Highlight: The Department of Transportation cannot unilaterally decide hearings regarding the suspension or revocation of drivers' licenses for alcohol-related offenses will be by telephone.

Conservatorship of T.K. 2009 ND 195
Docket No.: 20090035
Filing Date: 11/17/2009
Case Type: Appeal - Civil - Guardian/Conservator
Author: Sandstrom, Dale

Highlight: A conservator may be appointed for a protected person if the person is unable to manage property and affairs because of advanced age or mental deficiency.
A conservator may be appointed consistent with the maximum self-reliance and independence of the protected person.
Absent good cause, a court shall appoint a conservator according to the protected person's most recent nomination in a durable power of attorney.
A party may be entitled to attorney fees incurred in the good-faith initiation of a conservatorship proceeding.

Matter of O.H.W. (Confidential) 2009 ND 194
Docket No.: 20090136
Filing Date: 11/17/2009
Case Type: Appeal - Civil - Civil Commitment of Sexually Dangerous Individual
Author: Crothers, Daniel John

Highlight: An alleged ethical violation by a testifying psychologist affects the weight and not the admissibility accorded the psychologist's opinion.
The admissibility of a psychologist's testimony is controlled by the rules governing the admission of expert opinion testimony.

Dunn v. Dunn 2009 ND 193
Docket No.: 20090127
Filing Date: 11/17/2009
Case Type: Appeal - Civil - Child Support
Author: Crothers, Daniel John

Highlight: A parent with joint custody who wishes to relocate to another state with the children must make a motion for change of custody and a motion to relocate with the child.
A party seeking a change in custody more than two years since the prior custody order was entered must show there has been a material change in circumstances of the child or the parties and modification is necessary to serve the best interests of the children.
A parent's relocation to another state may constitute a material change in circumstances.

Maisey v. N.D. Department of Transportation 2009 ND 191
Docket No.: 20090194
Filing Date: 11/17/2009
Case Type: Appeal - Administrative - Department of Transportation
Author: VandeWalle, Gerald

Highlight: Checking boxes on the bottom of the report and notice form, without providing a more detailed written explanation, can be sufficient to show probable cause to believe a driver was driving under the influence of alcohol.
A driver is afforded a reasonable opportunity to consult with a lawyer when an officer gave him the lawyer's home telephone number and the driver called the lawyer and left a message.
When a driver creates ambiguity regarding whether he or she will submit to chemical testing, the driver cannot complain about any reasonable interpretation of the driver's words and actions by the officer.
To cure a prior refusal to submit to chemical testing, a driver must make a clearly articulated reconsideration.

State v. Kurtenbach (cross-reference w/20080338 through 20080340) 2009 ND 190
Docket No.: 20090113
Filing Date: 11/17/2009
Case Type: Appeal - Criminal - Misc. Felony
Author: Per Curiam

Highlight: A criminal judgment entered upon guilty pleas to one count of forgery and two counts of unauthorized use of personal identifying information is summarily affirmed under N.D.R.App.P. 35.1(a)(7).

Lemer v. N.D. Workforce Safety & Insurance, et al. 2009 ND 188
Docket No.: 20090158
Filing Date: 11/17/2009
Case Type: Appeal - Administrative - Workers Compensation
Author: Per Curiam

Highlight: A district court judgment affirming an order of Workforce Safety & Insurance is summarily affirmed under N.D.R.App.P. 35.1(a)(5).

Ernst v. State 2009 ND 187
Docket No.: 20090192
Filing Date: 11/17/2009
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Per Curiam

Highlight: District court's order denying application for post-conviction relief is summarily affirmed under N.D.R.App.P. 35.1(a)(1),(6), and (7).

State v. Johnson 2009 ND 186
Docket No.: 20090147
Filing Date: 11/17/2009
Case Type: Appeal - Criminal - Misc. Felony
Author: Maring, Mary

Highlight: A criminal judgment entered after a jury convicted the defendant of criminal trespass is summarily affirmed under N.D.R.App.P. 35.1(a)(3) and (7).

Matter of E.W.F. (CONFIDENTIAL) 2009 ND 185
Docket No.: 20090082
Filing Date: 11/17/2009
Case Type: Appeal - Civil - Civil Commitment of Sexually Dangerous Individual
Author:

Highlight: Order denying petition for discharge from commitment as a sexually dangerous individual summarily affirmed under N.D.R.App.P. 35.1(a)(2) and (7).

AmeriFirst Home Improvement Finance Co. v. Kile, et. al 2009 ND 184
Docket No.: 20090187
Filing Date: 11/17/2009
Case Type: Appeal - Civil - Debtor/Creditor
Author:

Highlight: District court judgment ordering payment of a contractual debt is summarily affirmed under N.D.R.App.P. 35.1(a)(2) and (6).

Thompson, et al. v. Schmitz, et al. 2009 ND 183
Docket No.: 20080191
Filing Date: 10/16/2009
Case Type: Appeal - Civil - Contracts
Author: Maring, Mary

Highlight: Although a pleading may be impliedly amended by the introduction of evidence which varies the theory of the case and which is not objected to on the grounds it is not within the issues in the pleadings, consent to try an issue outside the pleadings cannot be implied from evidence which is relevant to the pleadings but which also bears on an unpleaded issue.
Equity regards as done that which ought to have been done.
Corporate assets belong to the corporation, not to the shareholders.

State v. Ness 2009 ND 182
Docket No.: 20090046
Filing Date: 10/15/2009
Case Type: Appeal - Criminal - Misc. Misdemeanor
Author: Maring, Mary

Highlight: To have standing to raise a vagueness challenge, a litigant must almost always demonstrate that the law in question is vague as applied to his own conduct, without regard to its potentially vague application in other circumstances.
A court may refuse to give jury instructions that are irrelevant or inapplicable.
The opportunity to cross-examine a witness is the primary mode of safeguarding a defendant's confrontation rights, but the scope of the cross-examination is in the court's discretion.

Martin v. N.D. Department of Transportation 2009 ND 181
Docket No.: 20090105
Filing Date: 10/13/2009
Case Type: Appeal - Administrative - Department of Transportation
Author: Crothers, Daniel John

Highlight: Police checkpoints are not per se unconstitutional under the Fourth Amendment of the United States Constitution or Article I, Section 8 of the North Dakota Constitution. A checkpoint seizure is unconstitutional if it is unreasonable.
The reasonableness of a checkpoint seizure is determined by balancing three prongs: the gravity of the public concerns served by the seizure, the degree to which the seizure advances the public interest and the severity of the interference with individual liberty. The weight given each prong is based on its underlying facts, and the underlying facts are viewed within the totality of the circumstances.
The gravity of the public concern addressed by a checkpoint seizure is measured by the magnitude of the societal harm caused by a specific problem.
The degree to which a checkpoint advances the public interest calls for a searching examination of the checkpoint's effectiveness.
The severity of interference with individual liberty caused by a checkpoint seizure is measured by gauging the objective and subjective levels of intrusion on individual motorists. A checkpoint's objective level of intrusion is measured by the duration of the seizure and the intensity of the investigation. A checkpoint's subjective level of intrusion is measured by the fear and surprise engendered in law-abiding motorists by the nature of the stop.

Hager, et al. v. City of Devils Lake 2009 ND 180
Docket No.: 20090050
Filing Date: 10/13/2009
Case Type: Appeal - Civil - Real Property
Author: Maring, Mary

Highlight: Dismissal of a claim or action without prejudice has no res judicata effect.
Whether the injury was permanent or temporary is the determinative factor in commencing the statute of limitations in a damage action for flooding caused by construction.
When water is diverted onto property by construction or operation of a permanent structure, there is only one cause of action, successive suits may not be maintained, and the statute of limitations begins to run when harm first occurs.
The six-year statute of limitations for contract actions under N.D.C.C. 28-01-16(1) governs inverse condemnation claims brought under N.D. Const. art. I, sec. 16.
An inverse condemnation action accrues on the date the property is taken.
Under North Dakota law, a license is revocable.
An easement by estoppel may be created when (1) a landowner permits another to use land under circumstances in which it was reasonable to foresee that the user would substantially change position believing that the permission would not be revoked, (2) the user substantially changed position in reasonable reliance on that belief, and (3) injustice can be avoided only by establishment of a servitude.

Spitzer v. Bartelson 2009 ND 179
Docket No.: 20090124
Filing Date: 10/13/2009
Case Type: Appeal - Civil - Contracts
Author: Kapsner, Carol

Highlight: In a claim for reformation of a written contract, courts may admit parol evidence to determine whether a mutual mistake exists sufficient to support reformation.
A district court's finding that a plaintiff failed to prove a mutual mistake by clear and convincing evidence will not be overturned unless clearly erroneous.

State v. Stridiron (consolidated w/20080331) 2009 ND 178
Docket No.: 20080286
Filing Date: 10/13/2009
Case Type: Appeal - Criminal - Theft
Author: Per Curiam

Highlight: Criminal judgments for robbery are summarily affirmed under N.D.R.App.P. 35.1(a)(3).

Interest of O.F., a child (confidential) 2009 ND 177
Docket No.: 20090137
Filing Date: 10/13/2009
Case Type: Appeal - Criminal - Juvenile Law
Author: Kapsner, Carol

Highlight: A defendant claiming a double jeopardy bears the burden of proving each element of former jeopardy.
A juvenile's double jeopardy rights are not violated when the facts used to impose a sanction by a juvenile drug court are later used to support an adjudication of delinquency.
Procedural rules are not adopted by opinion in litigated appeals.

State v. McLaren 2009 ND 176
Docket No.: 20090125
Filing Date: 10/13/2009
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Kapsner, Carol

Highlight: Reasonable suspicion to stop a vehicle exists when an officer observes a vehicle displaying expired registration tabs, license plates, and a temporary registration certificate.

Estate of Schiermeister (Consolidated w/20090169) 2009 ND 175
Docket No.: 20080287
Filing Date: 10/13/2009
Case Type: Appeal - Civil - Probate, Wills, Trusts
Author: Per Curiam

Highlight: Orders directing a final accounting and distribution of an estate are summarily affirmed under N.D.R.App.P. 35.1(a)(2) and (4).

State v. O'Toole 2009 ND 174
Docket No.: 20090034
Filing Date: 10/13/2009
Case Type: Appeal - Criminal - Misc. Misdemeanor
Author: Crothers, Daniel John

Highlight: There is insufficient evidence to support a conviction only when no rational fact finder could find the defendant guilty beyond a reasonable doubt viewing all the evidence in the light most favorable to the prosecution and giving the prosecution the benefit of all inferences reasonably drawn in its favor.
Words in a statute are given their plain, ordinary, and commonly understood meaning, unless they are specifically defined in the code or the drafters clearly intended otherwise.
A district court does not err in refusing to give a jury instruction that is irrelevant or inapplicable.

Schlosser v. N.D. Dep't. of Transp. 2009 ND 173
Docket No.: 20090156
Filing Date: 11/19/2009
Case Type: Appeal - Administrative - Department of Transportation
Author: VandeWalle, Gerald

Highlight: To admit a blood alcohol test report in an administrative proceeding to revoke an individual's driver's license, the documents and testimony presented must show scrupulous compliance with the methods approved by the State Toxicologist.

Estate of Dionne 2009 ND 172
Docket No.: 20090016
Filing Date: 9/28/2009
Case Type: Appeal - Civil - Probate, Wills, Trusts
Author: VandeWalle, Gerald

Highlight: The circumstances constituting fraud must be stated in a complaint with particularity.
A contract is ambiguous when rational arguments can be made in support of contrary positions as to the meaning of the language in the contract, and if a contract is ambiguous, extrinsic evidence may be considered to clarify the parties' intent.

Schleuter v. Northern Plains Ins., et al. 2009 ND 171
Docket No.: 20090060
Filing Date: 9/23/2009
Case Type: Appeal - Civil - Insurance
Author: Crothers, Daniel John

Highlight: When a single-vehicle accident occurs in this state but the injured insured is a resident of another state, the insurance policy was purchased from a company based in the other state and not doing business in this state, and all but the initial treatment occurred in the other state, the laws of the other state will apply in interpreting the insurance policy.
Coverage includes more than dollar limits.
Under North Dakota law, a household exclusion in a motor-vehicle insurance policy is void.

LaRocque v. State 2009 ND 170
Docket No.: 20090039
Filing Date: 9/21/2009
Case Type: Appeal - Civil - Post-Conviction Relief
Author: Per Curiam

Highlight: District court order denying application for post-conviction relief is summarily affirmed under N.D.R. App. P. 35.1(a)(2) and (4).

State v. Witzke 2009 ND 169
Docket No.: 20090068
Filing Date: 9/18/2009
Case Type: Appeal - Criminal - Misc. Misdemeanor
Author: Per Curiam

Highlight: A criminal judgment entered after a jury convicted the defendant of violating a disorderly conduct restraining order is summarily affirmed under N.D.R.App.P. 35.1(a)(4) and (7).

State v. Adams 2009 ND 168
Docket No.: 20090101
Filing Date: 9/16/2009
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Crothers, Daniel John

Highlight: The right of appeal is governed by statute, and if there is no statutory basis for an appeal, the lack of jurisdiction will be noted and the appeal dismissed.
There is no statutory right to appeal an order entering a conditional plea of guilty when no judgment of conviction or other final order has been entered.

State v. Johnson 2009 ND 167
Docket No.: 20090115
Filing Date: 9/16/2009
Case Type: Appeal - Criminal - DUI/DUS/APC
Author: VandeWalle, Gerald

Highlight: If a person ambiguously responds to a request to submit to a chemical test, the person suffers the consequences of that ambiguity.
An affirmative refusal to submit to a chemical test must be clear and unequivocal.

Kambeitz, et al. v. Acuity Ins. Co. 2009 ND 166
Docket No.: 20090059
Filing Date: 9/16/2009
Case Type: Appeal - Civil - Insurance
Author: Maring, Mary

Highlight: Although the failure to plead an affirmative defense generally results in waiver of the defense, amendments to the pleadings are to be freely given when justice so requires.
An insurance company cannot avoid coverage under any compulsory automobile liability insurance policy provisions after an accident when a claim against the policy is made by an injured innocent third party.
Fraud, intentional and material misrepresentation, concealment, and collusion are all generally questions of fact for the trier of fact.

State v. Vandehoven 2009 ND 165
Docket No.: 20080308
Filing Date: 9/16/2009
Case Type: Appeal - Criminal - DUI/DUS/APC
Author: Maring, Mary

Highlight: The purpose of N.D.R.Crim.P. 11(b)(1) is to ensure the defendant understands the constitutional rights which are waived by entry of a guilty plea, to ensure a knowing and intelligent waiver of the right to counsel, and to ensure the defendant understands the maximum possible punishment and any applicable mandatory minimum punishment so he can make a knowing and intelligent decision whether to plead guilty.
If no plea agreement has been reached by the parties, N.D.R.Crim.P. 11(c)(1) creates a bright-line rule which prohibits the court from participating in any discussion of a plea agreement.

Tweeten v. Tweeten 2009 ND 164
Docket No.: 20090033
Filing Date: 9/16/2009
Case Type: Appeal - Civil - Child Support
Author: Sandstrom, Dale

Highlight: A husband and wife's decision to transfer separately owned property to themselves, as husband and wife, as joint tenants is a significant legal act, which may make a premarital agreement governing the distribution of that property inapplicable.

State v. Schmeets 2009 ND 163
Docket No.: 20080225
Filing Date: 9/16/2009
Case Type: Appeal - Criminal - Drugs/Contraband
Author: Kapsner, Carol

Highlight: To admit evidence of a defendant's prior convictions to establish an object is drug paraphernalia, a court must balance whether the probative value of the evidence outweighs the unfair prejudice to the defendant.

Wells Fargo Bank v. Horob, et al. 2009 ND 161
Docket No.: 20090066
Filing Date: 9/16/2009
Case Type: Appeal - Civil - Other
Author:

Highlight: District court order declaring a default judgment entered by a Nebraska court is entitled to full faith and credit and enforceable in this state is summarily affirmed under N.D.R.App.P. 35.1(a)(2).

Interest of S.Z. (Confidential) 2009 ND 160
Docket No.: 20090252
Filing Date: 9/16/2009
Case Type: Appeal - Civil - Mental Health
Author: Per Curiam

Highlight: Orders requiring treatment and medication at the North Dakota State Hospital summarily affirmed under N.D.R.App.P. 35.1(a)(2).

Matter of Hicks 2009 ND 159
Docket No.: 20090058
Filing Date: 9/16/2009
Case Type: Appeal - Civil - Civil Commitment of Sexually Dangerous Individual
Author: Per Curiam

Highlight: Civil commitment of a sexually dangerous person summarily affirmed under N.D.R.App.P. 35.1(a)(2).

Disciplinary Board v. Fisher (Cross-ref. w/ 20070343, 20070344, & 20080198) 2009 ND 158
Docket No.: 20090165
Filing Date: 9/4/2009
Case Type: Discipline - Attorney - Original Proceeding
Author: Per Curiam

Highlight: Suspension of lawyer ordered.

Industrial Contractors, Inc. v. Workforce Safety & Insurance, et al. 2009 ND 157
Docket No.: 20080275
Filing Date: 9/4/2009
Case Type: Appeal - Administrative - Workers Compensation
Author: Maring, Mary

Highlight: Courts exercise limited review in appeals from administrative agency decisions under the Administrative Agencies Practice Act.
An administrative agency's construction of a statute in administering the law is entitled to deference when that interpretation does not contradict clear and unambiguous statutory language.
The word "or" is disjunctive in nature and ordinarily indicates an alternative between different things or actions, and terms or phrases separated by "or" have separate and independent significance.
Failure of participating employer to give written notice or to properly post notice as required under the relevant statute invalidates the employer's designated medical provider selection and allows the employee to make the initial selection of a medical provider.