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IN RE SPECIAL INVESTIGATION NO. 244

[No. 117, September Term, 1982.]

296 Md. 80 (1983)

459 A.2d 1111

IN RE: SPECIAL INVESTIGATION NO. 244

Court of Appeals of Maryland.

Decided May 5, 1983.

Attorney(s) appearing for the Case

M. Albert Figinski and Ira C. Cooke for appellant.

Paul F. Strain, Deputy Attorney General, with whom were Stephen H. Sachs, Attorney General, Stephen M. Schenning and Stefan D. Cassella, Assistant Attorneys General, on the brief, for appellee.

The cause was argued before SMITH, ELDRIDGE, COLE, DAVIDSON, RODOWSKY and COUCH, JJ., and W. ALBERT MENCHINE, Associate Judge of the Court of Special Appeals (retired), specially assigned.

SMITH, J., delivered the opinion of the Court. MENCHINE, J., dissents and filed a dissenting opinion at page 98 infra.

This is yet another case emanating from the Attorney General's ongoing investigation of Medicaid fraud in Maryland. A subpoena duces tecum was issued to the custodian of records of a joint venture, which is the landlord of a health care provider. The principal owners of the joint venture also own a significant...

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