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Oregon Appellate Ct - April 2, 2014

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by: Abassos, Alarson, Cmaloney and Alex Collins • April 4, 2014 • no comments

 
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*Incriminating Statements – Article I, Sec. 11 Rt to Counsel Extends to Factually Related Criminal Episodes
 
*Incriminating Statements – Article I, Sec. 11 Rt to Counsel Extends to Factually Related Criminal Episodes
 +
*Burglary II – A Structure Can Be Adapted for Carrying on Business Even if the Purpose is Storage
 +
*Preservation – OEC 404 Issue Not Preserved By OEC 403 Argument
 +
*Exclusionary Rule Doesn't Apply to Evidence Discovered for Reasons Unrelated to Illegality
 +
*Prior Bad Acts to Prove Identity Require a Signature Element Only Attributable to the Accused
 +
*Identity Theft – Identity Theft – Signing and Submitting a False Name at Booking is Conversion and Uttering
 +
*Permanency - Cause of Child's Injury Relevant
 +
*Destruction of Records - 1987 Dangerous Offender Appeal
 
</summary>
 
</summary>
  
Burglary II – A structure Can Be a “Building” Absent Any modification to Accommodate the Public
+
'''Burglary II – A Structure Can Be Adapted for Carrying on Business, Even if the Purpose is Storage'''
  
A modification of a structure that creates access to the public is relevant in determining whether a structure has been adapted for business purposes, but it is not dispositive. Here, defendant stole items from a tractor trailer that the owner used to store inventory and business records. The court holds that although the trailer is not open to the public, it is still adapted for “carrying on business therein” under ORS 164.205 (1) because it: had been immobile for the past 18 years adjacent to the victim’s military surplus business for storage of inventory and records, was insulated to protect against moisture, and had “army surplus” painted on the side. [http://www.publications.ojd.state.or.us/docs/A150275.pdf State v. Lewellen] 262 Or App __ (2014).
+
A structure is a building, for burglary purposes, if it has been adapted for business, even if the particular business use is primarily storage. ORS 164.205. Here, defendant stole items from a trailer used to store business records and inventory. The court holds that although the trailer was not open to the public, it was still "adapted. . .for carrying on business therein” because it:  
 +
*had been immobile for 18 years adjacent to the victim’s military surplus business
 +
*was used during that time for storage of inventory and records
 +
*was insulated to protect against moisture
 +
*had “army surplus” painted on the side.  
 +
[http://www.publications.ojd.state.or.us/docs/A147650.pdf State v. Webb] 262 Or App __ (2014).
  
 
'''Preservation – OEC 404 Issue Not Preserved By OEC 403 Argument'''
 
'''Preservation – OEC 404 Issue Not Preserved By OEC 403 Argument'''
  
In a case about sexual abuse, the defendant’s step-daughter testified regarding a previous incident of sexual abuse that occurred in CA where the charges had been dropped. The defendant objected under OEC 403, stating that the testimony was overly prejudicial to the defendant. However, on appeal, the defendant renewed the objection under OEC 404 and State v. Johnson, 313 Or 189 (1992), which states that those acts must have been proved by a preponderance of the evidence to be admitted. The court holds that because the state was not put on notice of this argument and its burden to prove up the OEC 404 requirements, it would be unfair to the state to hold the objection as preserved. [http://www.publications.ojd.state.or.us/docs/A148343.pdf State v. Andrews] 262 Or App __ (2014).
+
In a case about sexual abuse, the defendant’s step-daughter (not the victim) testified that defendant had previously abused her. The defendant objected under OEC 403, stating that the testimony was overly prejudicial to the defendant. However, on appeal, the defendant made an argument under OEC 404 that the acts must be proved by a preponderance of the evidence to be admitted. The court holds that because the state was not put on notice of this argument and its burden to prove up the OEC 404 requirements, it would be unfair to the state to hold the objection as preserved. [http://www.publications.ojd.state.or.us/docs/A148343.pdf State v. Andrews] 262 Or App __ (2014).
 +
 
 +
'''Incriminating Statements – Article I, Sec. 11 Rt to Counsel Extends to Factually Related Criminal Episodes'''
 +
 
 +
Once a person is charged with a crime, the Article I, Sec 11 right to an attorney's presence extends to the investigation of factually related criminal episodes where the state may glean incriminating evidence or statements. Here, defendant was charged with sexual abuse of a member of defendant’s family. While in jail and without notifying defendant’s counsel, the investigator interviewed the defendant regarding abuse of two other young females—also members of defendant’s family. The defendant made incriminating statements. The defendant’s counsel was entitled to notification of this interview because the criminal episodes were factually related — all similar conduct occurring at defendant’s home, against young females related to defendant, and investigated by the same detective. Consequently, defendant’s statements required suppression. [http://www.publications.ojd.state.or.us/docs/A152030.pdf State v. Prieto-Rubio] 262 Or App __ (2014).
 +
 
 +
'''Prior Bad Acts to Prove Identity Require a Signature Element Only Attributable to the Accused'''
 +
 
 +
Under OEC 404(3), prior bad acts are admissible to establish identity when there is (1) a very high degree of similarity between the charged and uncharged crimes; and (2) the methodology is so distinctive so as to earmark the acts as the handiwork of the accused. Here, defendant was accused of stealing a car, trying to evade the police, and reversing into a patrol car after being boxed-in by the police. In the prior case, defendant did the exact same thing. The court holds that, although the two sets of crimes bear a strong resemblance, there is no signature element so distinctive that it earmarks the acts as the handiwork of the accused. The only remarkable detail of both cases is reversing into a patrol car. However that reaction to being boxed in and trying to escape "is not so distinctive that both crimes can be attributed to one criminal."[http://www.publications.ojd.state.or.us/docs/A149987.pdf State v. Arnold] 262 Or App __ (2014).
 +
 
 +
'''Exclusionary Rule Doesn't Apply to Evidence Discovered for Reasons Unrelated to Illegality'''
 +
 
 +
If, during a traffic stop, an officer makes an inquiry unrelated to the traffic stop, the defendant must prove the existence of a minimal factual nexus between the evidence sought to be suppressed and prior unlawful police conduct. Here, an officer stopped the defendant for speeding and asked the defendant about the whereabouts of a wanted person. It was disputed if the officer asked the defendant about the wanted person immediately when he contacted the defendant, or after the officer asked for the defendant’s license. However, when the officer asked for the defendant’s license he saw the defendant remove her license from a tin which also contained a baggie that he believed had methamphetamine residue on it. The court held that defendant did not show a minimal factual nexus. The officer’s question about the wanted person had no causal relationship to the discovery of the methamphetamine. [http://www.publications.ojd.state.or.us/docs/A151003.pdf State v. Peters] 262 Or App __ (2014).
 +
 
 +
'''A Trial Court's Ability to Correct a Judgment is Highly Discretionary'''
 +
 
 +
Pursuant to ORS 138.083, a trial court retains discretionary authority to correct a mistake or erroneous term within a judgment. Here, defendant asked the court to modify the judgment regarding an upward departure because it was based on a judicial, not a jury, finding. Even assuming that ORS 138.083 is an appropriate vehicle for such a modification, the judge had authority to deny the motion for policy or other reasons, with or without a hearing. Here, the judge had a hearing and was concerned about opening "the floodgates". Affirmed. [http://www.publications.ojd.state.or.us/docs/A150275.pdf State v Webb], 262 Or App __ (2014).
 +
 
 +
'''Identity Theft – Signing and Submitting a False Name at Booking is Conversion and Uttering'''
 +
 
 +
When a person signs a false name on booking documents and submits them to the police, there are sufficient facts to support identity theft. “A person commits the crime of identity theft if the person . . . utters or converts to the person’s own use the personal identification of another person.” ORS 165.800. The term “convert” means to appropriate dishonestly or illegally. The term “utter” means to put a document into circulation. Here, the defendant “converted” by signing a false name and “uttered” by handing in the documents with a false name. The court distinguishes signing and submitting a false name from orally giving a false name to an officer. See State v. Fields, 191 Or App 127 (2003). [http://www.publications.ojd.state.or.us/docs/A147883.pdf State v. Medina] 262 Or App __ (2014).
 +
 
 +
'''Permanency - Cause of Child's Injury Relevant'''
 +
 
 +
At a permanency hearing, a determination of the cause of the child’s injury is relevant to the assessment of whether the parents had made sufficient progress toward ameliorating the conditions that led to the injury. Here, a child’s doctor found a broken bone that could have resulted from abuse, and DHS asserted jurisdiction over the child. When determining the permanency of the jurisdiction, the Juvenile Court excluded the parent’s expert testimony—which stated that the injury could have resulted from rickets instead of abuse—on the premise that the parents were re-litigating the court’s finding of jurisdiction. Because (1) DHS’s primary theory for permanency was that the parents had provided no explanation for the injury, and (2) there was no prior admission, stipulation, or finding as to the cause of child’s injury, the parents were entitled to expert opinion on that issue.. [http://www.publications.ojd.state.or.us/docs/A155113.pdf Dept. of Human Services v. J.M. & A.M.W.] 262 Or App __ (2014)
 +
 
 +
'''Destruction of Records - 1987 Dangerous Offender Appeal'''
 +
 
 +
Where a 1987 sentencing order was finalized into a judgment in 2011, the 2011 judgment was the appealable judgment. However, the court chooses not to reverse on the basis that the 1987 records were almost entirely destroyed. ORS 19.420(3) gives the appellate court discretion to reverse. But here, "We are hard-pressed to find a reason why the judicial system and the victims of defendant's violence should bear the burden of a resentencing hearing when defendant has not even claimed that the 1987 trial court committed error in determining that he was a dangerous offender and that he should be sentenced accordingly." [http://www.publications.ojd.state.or.us/docs/A149886.pdf State v Shumate]
  
Incriminating Statements – Article I, Sec. 11 Rt to Counsel Extends to Factually Related Criminal Episodes
 
  
Once a person is charged with a crime, the 6th amendment right to an attorney's presence extends to the investigation of factually related criminal episodes where the state may glean incriminating evidence or statements. Here, defendant was charged with sexual abuse of a member of defendant’s family. While in jail and without notifying defendant’s counsel, the investigator interviewed the defendant regarding abuse of two other young females—also members of defendant’s family. The defendant made incriminating statements. The defendant’s counsel was entitled to notification of this interview because the criminal episodes were factually related — all similar conduct occurring at defendant’s home, against young females related to defendant, and investigated by the same detective. Consequently, defendant’s statements required suppression. [http://www.publications.ojd.state.or.us/docs/A152030.pdf State v. Prieto-Rubio] 262 Or App __ (2014).
+
{{wl-publish: 2014-04-04 08:19:31 -0700 | Abassos:Alex  Bassos  }}
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{{wl-publish: 2014-04-04 08:19:31 -0700 | alarson  }}
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{{wl-publish: 2014-04-04 08:19:31 -0700 | cmaloney  }}
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{{wl-publish: 2014-04-04 08:19:31 -0700 | acollins  }}

Latest revision as of 08:42, April 9, 2014

Burglary II – A Structure Can Be Adapted for Carrying on Business, Even if the Purpose is Storage

A structure is a building, for burglary purposes, if it has been adapted for business, even if the particular business use is primarily storage. ORS 164.205. Here, defendant stole items from a trailer used to store business records and inventory. The court holds that although the trailer was not open to the public, it was still "adapted. . .for carrying on business therein” because it:

  • had been immobile for 18 years adjacent to the victim’s military surplus business
  • was used during that time for storage of inventory and records
  • was insulated to protect against moisture
  • had “army surplus” painted on the side.

State v. Webb 262 Or App __ (2014).

Preservation – OEC 404 Issue Not Preserved By OEC 403 Argument

In a case about sexual abuse, the defendant’s step-daughter (not the victim) testified that defendant had previously abused her. The defendant objected under OEC 403, stating that the testimony was overly prejudicial to the defendant. However, on appeal, the defendant made an argument under OEC 404 that the acts must be proved by a preponderance of the evidence to be admitted. The court holds that because the state was not put on notice of this argument and its burden to prove up the OEC 404 requirements, it would be unfair to the state to hold the objection as preserved. State v. Andrews 262 Or App __ (2014).

Incriminating Statements – Article I, Sec. 11 Rt to Counsel Extends to Factually Related Criminal Episodes

Once a person is charged with a crime, the Article I, Sec 11 right to an attorney's presence extends to the investigation of factually related criminal episodes where the state may glean incriminating evidence or statements. Here, defendant was charged with sexual abuse of a member of defendant’s family. While in jail and without notifying defendant’s counsel, the investigator interviewed the defendant regarding abuse of two other young females—also members of defendant’s family. The defendant made incriminating statements. The defendant’s counsel was entitled to notification of this interview because the criminal episodes were factually related — all similar conduct occurring at defendant’s home, against young females related to defendant, and investigated by the same detective. Consequently, defendant’s statements required suppression. State v. Prieto-Rubio 262 Or App __ (2014).

Prior Bad Acts to Prove Identity Require a Signature Element Only Attributable to the Accused

Under OEC 404(3), prior bad acts are admissible to establish identity when there is (1) a very high degree of similarity between the charged and uncharged crimes; and (2) the methodology is so distinctive so as to earmark the acts as the handiwork of the accused. Here, defendant was accused of stealing a car, trying to evade the police, and reversing into a patrol car after being boxed-in by the police. In the prior case, defendant did the exact same thing. The court holds that, although the two sets of crimes bear a strong resemblance, there is no signature element so distinctive that it earmarks the acts as the handiwork of the accused. The only remarkable detail of both cases is reversing into a patrol car. However that reaction to being boxed in and trying to escape "is not so distinctive that both crimes can be attributed to one criminal."State v. Arnold 262 Or App __ (2014).

Exclusionary Rule Doesn't Apply to Evidence Discovered for Reasons Unrelated to Illegality

If, during a traffic stop, an officer makes an inquiry unrelated to the traffic stop, the defendant must prove the existence of a minimal factual nexus between the evidence sought to be suppressed and prior unlawful police conduct. Here, an officer stopped the defendant for speeding and asked the defendant about the whereabouts of a wanted person. It was disputed if the officer asked the defendant about the wanted person immediately when he contacted the defendant, or after the officer asked for the defendant’s license. However, when the officer asked for the defendant’s license he saw the defendant remove her license from a tin which also contained a baggie that he believed had methamphetamine residue on it. The court held that defendant did not show a minimal factual nexus. The officer’s question about the wanted person had no causal relationship to the discovery of the methamphetamine. State v. Peters 262 Or App __ (2014).

A Trial Court's Ability to Correct a Judgment is Highly Discretionary

Pursuant to ORS 138.083, a trial court retains discretionary authority to correct a mistake or erroneous term within a judgment. Here, defendant asked the court to modify the judgment regarding an upward departure because it was based on a judicial, not a jury, finding. Even assuming that ORS 138.083 is an appropriate vehicle for such a modification, the judge had authority to deny the motion for policy or other reasons, with or without a hearing. Here, the judge had a hearing and was concerned about opening "the floodgates". Affirmed. State v Webb, 262 Or App __ (2014).

Identity Theft – Signing and Submitting a False Name at Booking is Conversion and Uttering

When a person signs a false name on booking documents and submits them to the police, there are sufficient facts to support identity theft. “A person commits the crime of identity theft if the person . . . utters or converts to the person’s own use the personal identification of another person.” ORS 165.800. The term “convert” means to appropriate dishonestly or illegally. The term “utter” means to put a document into circulation. Here, the defendant “converted” by signing a false name and “uttered” by handing in the documents with a false name. The court distinguishes signing and submitting a false name from orally giving a false name to an officer. See State v. Fields, 191 Or App 127 (2003). State v. Medina 262 Or App __ (2014).

Permanency - Cause of Child's Injury Relevant

At a permanency hearing, a determination of the cause of the child’s injury is relevant to the assessment of whether the parents had made sufficient progress toward ameliorating the conditions that led to the injury. Here, a child’s doctor found a broken bone that could have resulted from abuse, and DHS asserted jurisdiction over the child. When determining the permanency of the jurisdiction, the Juvenile Court excluded the parent’s expert testimony—which stated that the injury could have resulted from rickets instead of abuse—on the premise that the parents were re-litigating the court’s finding of jurisdiction. Because (1) DHS’s primary theory for permanency was that the parents had provided no explanation for the injury, and (2) there was no prior admission, stipulation, or finding as to the cause of child’s injury, the parents were entitled to expert opinion on that issue.. Dept. of Human Services v. J.M. & A.M.W. 262 Or App __ (2014)

Destruction of Records - 1987 Dangerous Offender Appeal

Where a 1987 sentencing order was finalized into a judgment in 2011, the 2011 judgment was the appealable judgment. However, the court chooses not to reverse on the basis that the 1987 records were almost entirely destroyed. ORS 19.420(3) gives the appellate court discretion to reverse. But here, "We are hard-pressed to find a reason why the judicial system and the victims of defendant's violence should bear the burden of a resentencing hearing when defendant has not even claimed that the 1987 trial court committed error in determining that he was a dangerous offender and that he should be sentenced accordingly." State v Shumate