A Book from the Library of Defense
Namespaces
Variants
Actions

Library Collections

Webinars & Podcasts
Motions
Disclaimer

Welcome to The Library

From OCDLA Library of Defense
(Difference between revisions)
Jump to: navigation, search
 
(385 intermediate revisions by 10 users not shown)
Line 1: Line 1:
__NOTOC__
+
{{DISPLAYTITLE:OCDLA Library of Defense - Latest Case Reviews}}__NOTOC__
<table width="98%"; noborder cellpadding=10 cellspacing=3>
+
<table class="no-cellpadding no-cellspacing">
 
<tr>
 
<tr>
<td valign="top" width="55%" style="background-color: #f4f4f4; border: 1px solid #808080;">
+
<td style="vertical-align: top;" id="main-blog">
<h2>A Digital Manual For Oregon Criminal Defense</h2>
+
<h2>Blog</h2>
The OCDLA Library of Defense is an extensive guide and resource for Oregon Defense Attorneys to find everything about Oregon criminal law. The site compiles relevant case law, statutes, and resources about every subject pertaining to criminal defense, allowing you to quickly and easily find the information you need. '''LibraryofDefense.org''' is growing every day with {{NUMBEROFARTICLES}} pages and counting. The site is built collectively through the contributions of OCDLA members. Check out the help page to see how you can '''[[How_To_Edit|edit]]''' any page.
+
{{Special:Wikilog/Blog:Main|limit=3|view=summary}}
 
+
<h2>Case Reviews</h2>
<h2>Legal Categories</h2>
+
{{Special:CaseReviews/15}}  
{| cellpadding="3" style="background-color: #f4f4f4;"
+
_________________________
| '''[[Crimes|Crimes]]'''<br>[[Crimes#Measure_11_Crimes|Measure 11 Crimes]], [[Crimes#Drug_Crimes|Drug Crimes]], [[Crimes#Sex_Crimes|Sex Crimes]], [[Crimes#Homicide|Homicide]] ...
+
</td>
| '''[[Defenses|Defenses]]'''<br>[[Alibi]], [[Defenses#Choice_of_Evils_and_Necessity|Choice of Necessity]], [[Defenses#Speedy_Trial|Speedy Trial]]...
+
<td style="vertical-align: top;" id="main-cases">
|-
+
{{Special:FeaturedContent/100}}
| '''[[Evidence_Code|Evidence Code]]'''<br>[[Evidence_Code#Procedure|Procedure]], [[Evidence_Code#Relevance|Relevance]], [[Evidence_Code#Privileges|Privileges]] ...
+
________________________________________________
| '''[[Extradition|Extradition]]'''<br>[[Extradition#Overview_and_Governing_Statutes|Overview of Governing Statutes]], [[Extradition#Challenging_Extradition|Challenging Extradition]], [[Extradition#Extradition_Procedure|Extradition Procedure]], [[Extradition#Waiver_of_Extradition|Waiver of Extradition]]...
+
<table class="gallery">
|-
+
<tr>
| '''[[Forensic_Evidence|Forensic Science]]'''<br>[[Ballistics|Ballistics]], [[Bitemarks|Bitemarks]], [[DNA|DNA]], [[Fingerprints|Fingerprints]], [[Bloodstain_Pattern_Analysis|Bloodstain Pattern Analysis]]...
+
<td>
| '''[[Immigration|Immigration]]'''<br>[[Padilla|Understanding Padilla]], [[Aggravated_Felonies|Aggravated Felonies]], [[Inadmissibility|Inadmissibility]], [[Naturalization|Naturalization]], [[Removability|Removability]]...
+
[[File:Police.jpg|x70px|link=Search_and_Seizure|center|border]]
|-
+
</td>
| '''[[Mental_States|Mental States]]'''<br>[[Civil_Commitments|Civil Commitments]], [[Fitness_to_Proceed|Fitness to Proceed]], [[Guilty_Except_for_Insanity_(GEI)|Guilty Except for Insanity]], [[Testing|Testing]]...
+
<td>
| '''[[Oregon_Constitution|Oregon Constitution]]'''<br>[[Search_and_Seizure|Search and Seizure]], [[Speedy_Trial|Speedy Trial]], [[Right_to_Counsel|Right to Counsel]], [[Confrontation/Cross_Examination|Confrontation/Cross Examination]], [[Self-Incrimination|Self-Incrimination]]...
+
[[File:Blood43.jpg|x70px|link=Forensic_Evidence|center|border]]
|-
+
</td>
| '''[[Search_and_Seizure|Search and Seizure]]'''<br>[[Free_to_Leave_vs._Stop|Free to Leave vs. Stop]], [[Inventory|Inventory]], [[Exigent_Circumstance|Exigent Circumstance]], [[Search_and_Seizure#Was_there_a_Search_Warrant.3F|Search Warrants]]...
+
<td>
| '''[[Self-Incrimination|Self-Incrimination]]'''<br>[[Evidentiary_Burdens|Evidentiary Burdens]], [[State_Compulsion|State Compulsion]], [[Custody/Compelling_Circumstances|Custody/Compelling Circumstances]], [[Right_to_Silence|Right to Silence]], [[Impeachment|Impeachment]]...
+
[[File:Courtroom.jpg|x70px|link=Evidence_Code|center|border]]
|-
+
</td>
| '''[[Trial_Procedure|Trial Procedure]]'''<br>[[Trial_Procedure#Charging_Decision|Charging Decision]], [[Trial_Procedure#Discovery|Discovery]], [[Trial_Procedure#Right_to_Counsel|Right to Counsel]], [[Trial_Procedure#Pre-Trial_Motions|Pretrial Motions]]...
+
</tr>
| '''[[Veterans_and_Military_Service|Veterans and Military Service]]'''<br>[[Veterans_and_Military_Service#Constitutional_Considerations|Constitutional Considerations]], [[Veterans_and_Military_Service#Military_Concepts_.26_Terminology|Military Concepts and Terminology]], [[Veterans_and_Military_Service#DUII_Diversion_Authority|DUII Diversion Authority]], [[Veterans_and_Military_Service#Military_Service_as_a_Mitigating_Factor|Military Service as a Mitigating Factor]], [[Veterans_and_Military_Service#District_Attorney_Diversion_Authority|District Attorney Diversion Authority]]...
+
<tr>
|-  
+
<td>
| '''[[Appeals,_PCR_%26_Habeas|Appeals/PCR/Habeas]]'''<br>[[Post-Conviction_Relief|Post Conviction Relief]]...
+
'''[[Search_and_Seizure|Search and Seizure]]'''<br/>
| '''[[Delinquency]]'''<br> Not Yet Created
+
[[Search_and_Seizure#Did_the_State_Infringe_Upon_a_Privacy_or_Possessory_Interest_of_Defendant.3F|Privacy Interest]],
|-
+
[[Search_and_Seizure#Was_the_defendant_stopped.3F|Stops]],[[Search_and_Seizure#Was_Defendant_Arrested.3F|Arrests]], [[Search_and_Seizure#Did_someone_Consent_to_the_search.3F|Consent]],  [[Search_and_Seizure#Was_there_an_exception_to_the_Warrant_Requirement.3F|Warrant Exceptions]], [[Search_and_Seizure#Was_there_an_exception_to_the_Warrant_Requirement.3F|Suppression Exceptions]],  [[Search_and_Seizure#Was_there_a_Search_Warrant.3F|Search Warrants]]
| '''[[Dependency_category|Dependency]]'''<br>[[Removal|Removal]], [[Permanency|Permanency]], [[Termination_of_Parental_Rights|Termination of Parental Rights]], [[Temporary_Custody|Temporary Custody]], [[Petition|Petition]]...
+
</td>
| '''[[Investigation|Investigation]]'''<br>[[Investigation#Ethics|Ethics]], [[Investigation#Surveillance|Surveillance]], [[Investigation#Locating_Witnesses|Locating Witnesses]], [[Investigation#Interviewing|Interviewing]], [[Investigation#Drug_Cases|Drug Cases]]...
+
<td>
|-
+
'''[[Forensic_Evidence|Forensic Science]]'''<br>[[Ballistics|Ballistics]], [[Bitemarks|Bitemarks]], [[Bloodstain_Pattern_Analysis|Bloodstains]], [[DNA|DNA]], [[Eyewitness_Identification|Eyewitness ID]],  [[Fingerprints|Fingerprints]], [[Handwriting_Identification|Handwriting ID]], [[Polygraphs|Polygraphs]], [[Shaken_Baby_Syndrome|Shaken Baby]]
| '''[[Sentencing|Sentencing]]'''<br>[[Sentencing#Same_Criminal_Episode|Same Criminal Episode]], [[Sentencing#Merger|Merger]], [[Consecutive_Sentences|Consecutive Sentences]], [[Sentencing#Mandatory_Minimum_Laws|Mandatory Minimum Laws]], [[Sentencing#Probation|Probation]]...
+
</td>
| '''[[Trial_Skills_category|Trial Skills]]'''<br> Not Yet Created
+
<td>
|- 
+
'''[[Evidence_Code|Evidence Code]]'''<br> [[Evidence_Code#Procedure|Procedure]], [[Evidence_Code#Relevance|Relevance]], [[Evidence_Code#Privileges|Privileges]], [[Evidence_Code#Examining_Lay_Witnesses|Lay Witnesses]], [[Evidence_Code#Examining_Expert_Witnesses|Experts]], [[Evidence_Code#Hearsay|Hearsay]], [[Evidence_Code#Physical_Evidence|Physical Evidence]]
| colspan=2 |
+
</td>
|}
+
</tr>
 
+
<tr>
<td valign="top" rowspan=2 style="background-color: #CCCCFF; border: 1px solid #808080;">
+
<td>
 
+
[[File:Passport.jpg|x70px|link=Immigration|center|border]]
<h2>How To Contribute To The Library of Defense</h2>
+
</td>
 
+
<td>
'''How to edit pages on LibraryofDefense.org...'''
+
[[File:Police-line.jpg|x70px|link=Crimes|center|border]]
 
+
</td>
If you visit a page where the article needs work being rewritten and organized, please feel free to [[How_To_Edit|edit the page]]. Before editing any pages, you may need to first request an account: ? and log in; you may then want to play in our [[sandbox]] to familiarize yourself with formatting.
+
<td>
 
+
[[File:Interrogate2.jpg|x60px|link=Self-Incrimination|center|border]]
<h2>This Week's Case Reviews</h2>
+
</td>
 
+
</tr>
'''Evidence > Standard for Admitting Prior Bad Acts'''
+
<tr>
 
+
<td>
Defendant was charged with three counts of first degree rape involving forcible compulsion.  At trial, the state introduced the testimony of a fourth woman who testified that she was forcibly compelled to engage in intercourse with the defendant as well.  The state argued that the testimony of the witness, a Craigslist masseur, who claimed the defendant forced her to have sex with him, was relevant to proving that victim # 3, an 18 year old who met defendant via a Craigslist relationship ad, was also forcibly raped during her date with the defendant.  The testimony was not admissible to (1) prove that victim #3 did not consent, (2) prove defendant’s intent, or (3) prove a method or plan.
+
'''[[Immigration|Immigration]]'''<br>[[Padilla|Padilla]], [[Aggravated_Felonies|Agg Felonies]], [[Inadmissibility|Inadmissibility]], [[Removability|Removability]], [[Moral_Turpitude|Moral Turpitude]], [[Naturalization|Naturalization]], [[Juvenile_Defendants|Juveniles]], [[U-Visas|U-Visas]]
 
+
</td>
(1)    Consent: The fact that one woman refuses consent to have sexual relations with a defendant does not mean that another woman made the same choice because there are too many independent variables to allow one victim’s state of mind to prove another’s.  Thus, this was not a valid basis to admit the testimony.
+
<td>
 
+
'''[[Crimes|Crimes]]'''<br>[[Crimes#Measure_11_Crimes|Measure 11]], [[Crimes#Drug_Crimes|Drugs]], [[Crimes#Sex_Crimes|Sex Crimes]], [[Crimes#Homicide|Homicide]], [[Crimes#Property_Crimes|Property]], [[DUII|DUII]], [[Crimes#Child_Abuse_Crimes|Child Abuse]], [[Crimes|Other Crimes]]
(2)    Intent/ state of mind: In order to admit evidence to show intent, the evidence must: (a) be sufficiently similar to constitute a “complex act requiring several steps, particularly premeditated” and (2) either the defendant concedes that the act occurred, putting intent at issue or the trial judge instructs the jury not to consider uncharged misconduct evidence offered to prove intent unless and until the jury finds the act requires proof of intent to have been done and is proceeding to determine intent.  Here, the testimony failed both (1) and (2) because resorting to force during initially consensual sexual contact does not constitute a complex act, and defendant did not concede that he had forcibly raped the victim.
+
</td>
 
+
<td>
(3)    Method or plan: the standard for admission under method or plan is higher than for intent.  The evidence must show “not merely a similarity in the results, but such a concurrence of common features that the various acts are naturally to be explained as caused by a general plan of which they are the individual manifestations.” (quoting Wigmore, 2 Evidence Sec. 304 at 249).  Because the evidence was not similar enough to show intent, it was not similar enough to show method.  The court also discusses, but does not decide, whether Oregon law requires a standard high enough to show modus operandi in admitting evidence to show a plan.  State v. Leistiko.
+
'''[[Self-Incrimination|Self Incrimination]]'''<br>[[Evidentiary_Burdens|Evidentiary Burdens]], [[State_Compulsion|State Compulsion]], [[Custody/Compelling_Circumstances|Custody/Compelling Circumstances]], [[Right_to_Silence|Right to Silence]], [[Impeachment|Impeachment]]
 
+
</td>
'''Statements in Response to Promises > Applies to Private Investigators'''
+
</tr>
 
+
<tr>
First, ORS 136.425(1)’s prohibition against introducing a confession made “under the influence of fear produced by threats,” applies to inculpatory statements made by defendant in response to promises by private investigators or police that confession would avoid “imminent criminal prosecution.” Here, defendant was induced to confess to stealing items from his employer after private investigators promised leniency by indicating that defendant would keep his job and that cooperation could prevent his wife from learning about the allegations.
+
<td>
 +
[[File:Brain3.jpg|x70px|link=Mental_States|center|border]]
 +
</td>
 +
<td>
 +
[[File:Defense.jpg|x70px|link=Defenses|center|border]]
 +
</td>
 +
<td>
 +
[[File:Constitution.jpg|x70px|link=Oregon_Constitution|center|border]]
 +
</td>
 +
</tr>
 +
<tr>
 +
<td>
 +
'''[[Mental_States|Mental States]]'''<br>[[Civil_Commitments|Civil Commitments]], [[Fitness_to_Proceed|Aid & Assist]], [[Utilizing_a_GEI_Defense|GEI]], [[Disordered_Mental_State_Strategy|Disordered Mental State]], [[Mental_States#Mental_States_Required_for_Conviction|Mens Rea]], [[Testing|Testing]], [[DSM|DSM-IV]]
 +
</td>
 +
<td>
 +
'''[[Defenses|Defenses]]'''<br>[[Alibi|Alibi]], [[Choice_of_Evils_and_Necessity|Necessity]], [[Speedy_Trial|Speedy Trial]], [[Self_Defense|Self Defense]]
 +
</td>
 +
<td>
 +
'''[[Oregon_Constitution|Oregon Constitution]]'''<br>[[Speedy_Trial|Speedy Trial]], [[Right_to_Counsel|Right to Counsel]], [[Confrontation/Cross_Examination|Confrontation]], [[Oregon_Constitution#Section_12:_Double_jeopardy.3B_compulsory_self-incrimination|Double Jeopardy]], [[Oregon_Constitution#Section_20:_Privileges_and_Immunities_of_Citizens|Equal Privileges]], [[Ex_Post_Facto|Ex Post Facto]], [[Oregon_Constitution#Section_11:_Rights_of_Accused_in_Criminal_Prosecution|Venue]]
 +
|'''[[Trial_Procedure|Trial Procedure]]'''<br>[[Trial_Procedure#Charging_Decision|Charging Decision]], [[Trial_Procedure#Discovery|Discovery]], [[Trial_Procedure#Right_to_Counsel|Right to Counsel]], [[Trial_Procedure#Pre-Trial_Motions|Pretrial Motions]]
 +
</td>
 +
</tr>
 +
<tr>
 +
<td>
 +
[[File:Extradition.jpeg|x70px|link=Extradition|center|border]]
 +
</td>
 +
<td>
 +
[[File:Support_our_veterans.jpg|x70px|link=Veterans_and_Military_Service|center|border]]
 +
</td>
 +
<td>
 +
[[File:Prison3.jpg|x70px|link=Sentencing|center|border]]
 +
</td>
 +
</tr>
 +
<tr>
 +
<td>
 +
'''[[Extradition|Extradition]]'''<br>
 +
</td>
 +
<td>
 +
'''[[Veterans_and_Military_Service|Veterans and Military Service]]'''<br>Created by Jess Barton.
 +
</td>
 +
<td>
 +
'''[[Sentencing|Sentencing]]'''<br>[[Sentencing#Same_Criminal_Episode|Criminal Episodes]],[[Sentencing#Merger|Merger]], [[Consecutive_Sentences|Consecutive Sentences]], [[Sentencing#Mandatory_Minimum_Laws|Mandatory Minimums]], [[Sentencing#Probation|Probation]], [[Sentencing#Restitution|Restitution]], [[Sentencing#Collateral_Consequences|Collateral Consequences]]
 +
</td>
 +
</tr>
 +
</table>
  
Second, merely reading the Miranda warnings is not sufficient to dispel the prior improperly induced statements when the officer downplays the warning’s significance in the defendant’s mind. Here, defendant made a second series of inculpatory statements to a police officer after talking to the private investigators. The officer gave Miranda warnings but stated that they were “‘a matter of housekeeping’ and just ‘a formality.’” The officer also assured the defendant that he was “not necessarily” going to be arrested and that it was up to his company on how they wanted to handle the situation. These statements failed to dispel the coercive effect of the “prior inducements.” State v. Powell
+
</td></tr>
 +
</table>

Latest revision as of 08:57, August 5, 2023

Blog


Article I, Section 16, Opportunities

by: Ryan Scott • June 17, 2025 • no comments

Article I, section 16, of the Oregon Constitution states:

“Excessive bail shall not be required nor excessive fines imposed. Cruel and unusual punishments shall not be inflicted, but all penalties shall be proportioned to the offense.”

The proportionality provision requires a “comparative relationship” between punishments and the offenses for which they are imposed:

“The term ‘proportion’ indicates a comparative relationship between at least two things. See, e.g., 2 Noah Webster, An American Dictionary of the English Language 45 (1828) (“proportion” indicates a “comparative relation”). Here, the two things being related are “penalties” and “the offense,” and the provision requires that the penalties for each particular offense be “proportioned”—that is, comparatively related—to that offense. The strong implication of that requirement is that a greater or more severe penalty should be imposed for a greater or more severe offense and, conversely, that a less severe penalty should be imposed for a less severe offense.”

State v. Wheeler, 343 Or 652, 655-56, 175 P3d 438 (2007)

The test for making proportionality determinations has “at least three factors” to consider, including: “(1) a comparison of the severity of the penalty and the gravity of the crime; (2) a comparison of the penalties imposed for other, related crimes; and (3) the criminal history of the defendant.” State v. Rodriguez/Buck, 347 Or 46, 58, 58 n 6, 217 P3d 659 (2009).

Buck/Rodriguez involved Measure 11 crimes, requiring a 75 month mandatory minimum sentence. But the actual behavior was rather minor, and therefore the 75 month sentence was overly severe.

In addition, the Oregon Supreme Court has held that characteristics of the defendant plays a significant role in determining if a sentencing is disproportionate. In State v. Ryan, the Court held:

"Evidence of an offender's intellectual disability therefore is relevant to a proportionality determination where sentencing laws require the imposition of a term of imprisonment without consideration of such evidence. Accordingly, we conclude that, where the issue is presented, a sentencing court must consider an offender's intellectual disability in comparing the gravity of the offense and the severity of a mandatory prison sentence on such an offender in a proportionality analysis under Rodriguez/Buck."

Id. at 620-21.

In State v. Gonzalez, the Oregon Supreme Court held that other characteristics other than intellectual disability may be relevant, but rejected the argument that the defendant's mental health attributes rendered a M11 sentence unconstitutional.

I think, however, the case law has only scratched the surface of situations where Article I, section 16, would come into play. What follows are some ideas for when the constitutional protections of the proportionality clause might be triggered.

→ continue reading...

Is A Defendant Entitled to a Jury Trial On Restitution?

by: Ryan Scott • June 13, 2025 • no comments

Today, the OSC issued a press release that announced one case it was granting review on, and a number of cases it was not. Among those cases where the court was not granting review, individual justices either said they would have granted review or, more likely, concurred in the denial of review but felt the issue was worth addressing in a future case.

In other words, the individual justices were alerting lawyers -- defense lawyers in particular -- of issues they would like to see raised in future cases.

One of those cases was State v. Anne. Justices DeHoog and James both concurred in the denial of review "but observed that the petition raised an important legal issue that the Court should consider in

an appropriate case." Do they say what that issue is? Nope, I had to look up the case to find out what the issue was. And let me tell you, it's a doozy.

→ continue reading...

How to Keep Out The Forensic Interview

by: Ryan Scott • May 21, 2025 • no comments

For the past couple of years, I have encouraged a variety of arguments for keeping out the forensic interview in child sex cases. Not a lot of appellate success so far. Right now, though, I want to focus on excluding it under OEC 403. I've made the argument a couple of times myself, I've written an appellate brief on the issue, I've read other appellate briefs on the issue, and I've read trial transcripts where the arguments were raised. Here is a step-by-step process for what I think is the best way to maximize your chances of either keeping out the interview or winning on appeal.

→ continue reading...



Next 20 Articles

Case Reviews


Oregon Supreme Court, June 5th, 2025

by: Rankin Johnson

PLEA AGREEMENTS - Enforcement

→ read the full summaries...

Oregon Court of Appeals, June 4th, 2025

by: Rankin Johnson

APPEAL AND REVIEW - Right for the wrong reason

FINES, FEES, AND COSTS - Payment plans

EVIDENCE - Prior convictions

EVIDENCE - Other bad acts

CLOSING ARGUMENT - Improper argument by prosecutor

CLOSING ARGUMENT - Improper argument by prosecutor

→ read the full summaries...

Oregon Court of Appeals, May 29th, 2025

by: Rankin Johnson

EVIDENCE - Other bad acts

MERGER - Lesser-included offenses

EVIDENCE - Toolmarks in firearms

BIAS CRIMES - Sufficiency

SENTENCING - Disproportionality

ATTEMPTS - Relation to completed offense

MOTIONS FOR JUDGMENT OF ACQUITTAL - Menacing

→ read the full summaries...

Oregon Court of Appeals, May 21st, 2025

by: Rankin Johnson

SENTENCING - Compensatory fine

→ read the full summaries...

_________________________


________________________________________________