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| − | __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 - {{CURRENTMONTHNAME}} {{CURRENTDAY}}, {{CURRENTYEAR}}</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. This 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. The Library of Defense 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> |
| − | <h2>How To Edit Pages</h2> | + | <td> |
| − | | + | [[File:Passport.jpg|x70px|link=Immigration|center|border]] |
| − | If you visit a page on this website where a page needs reorganization, a section needs rewriting or a typo needs fixing, please feel free to [[How_To_Edit|edit the page]]. Before editing any pages for the first time, you will probably want to visit the [[How_To_Edit|how to edit]] page. You may then want to play in our [[sandbox|sandbox]] to familiarize yourself with formatting.
| + | </td> |
| − | | + | <td> |
| − | <td valign="top" rowspan=2 style="background-color: #B0C4DE; border: 1px solid #808080;"> | + | [[File:Police-line.jpg|x70px|link=Crimes|center|border]] |
| − | | + | </td> |
| − | <h2>This Week's Case Reviews</h2>
| + | <td> |
| − | | + | [[File:Interrogate2.jpg|x60px|link=Self-Incrimination|center|border]] |
| − | <h4>Judge Cannot Stack Inference Upon Inference</h4>''Reasonable Suspicion'' | + | </td> |
| − | | + | </tr> |
| − | An officer does not have reasonable suspicion of PCS based on defendant appearing to be under the influence of drugs. The trial court found that the officer had reasonable suspicion for PCS where (1) defendant appeared to be under the influence of a central nervous system stimulant (e.g. methamphetamine); (2) people who are under the influence of methamphetamine commonly also commonly possess the implement or paraphernalia of methamphetamine use; (3) those implements are commonly retained and reused; (4) because those implements are retained and reused, they will bear evidence of prior uses; and (5) that retained evidence of prior use will include traces of methamphetamine.
| + | <tr> |
| − | | + | <td> |
| − | The court holds that all but the first premise, which was properly grounded in officer’s drug recognition evaluation expertise, are too inferential and dependent on each other to justify reasonable suspicion. For instance, the second premise unreasonably assumes that, because of the officer’s training and expertise, he was able to distinguish between the effects of methamphetamine and other central nervous system stimulants. The third premise is inherently inferential because the officer did not testify as to retention and reuse. Finally, the fourth and fifth premises were pure speculation that had no basis in the record. Even if the fourth premise was found to be true, there is no basis for inferring that it applies only to methamphetamine use. The court cautions against overuse of the phrase "training and experience" by citing to a case for the proposition that:
| + | '''[[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> |
| − | : "The phrase 'training and expertise...is not a magical incantation with the power to imbue speculation, stereotype, or pseudoscience with an impenetrable armor of veracity" State v. Daniels, 234 Or. App. 533, 539-43.
| + | <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]] |
| − | Oregon v. Kolb.
| + | </td> |
| − | | + | <td> |
| − | <h4>Impound > Community Caretaking Exception</h4> | + | '''[[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> |
| − | Impoundment is justified under the community caretaking exception where there is a need to protect the car from damage or theft. Here, Officers arrested the defendant for driving uninsured and on a suspended license. Defendant’s car contained apparently valuable property and was parked in a high-crime area. Defendant’s friend, not the registered owner, arrived to pick up the car during the course of the inventory search. Under these circumstances, the impound was valid because (1) the car was in danger of theft or vandalism and (2) it was reasonable not to relinquish custody of the car to someone other than the registered owner without the owner’s permission. State v. ONeill.
| + | </tr> |
| − | | + | <tr> |
| − | <h4>Miranda > “I live by the code of the convict” Is Not an Equivocal Invocation of the Right to Remain Silent</h4> | + | <td> |
| − | | + | [[File:Brain3.jpg|x70px|link=Mental_States|center|border]] |
| − | Statements by defendant were not equivocal invocations of his right to remain silent such that the officer was required to clarify whether defendant intended to invoke his right to remain silent. Defendant made statements such as “I live by the code of the convict” and he was “no rat”. Defendant made it clear he was willing to answer some questions but not others and under a totality of the circumstances, a reasonable officer would not have understood defendant’s statements to be equivocal statements of his right to remain silent. State v. Doser
| + | </td> |
| − | | + | <td> |
| − | <h4>Probation Revocation > Court Cannot Revoke for Acts Occurring After Probationary Period</h4>
| + | [[File:Defense.jpg|x70px|link=Defenses|center|border]] |
| − | | + | </td> |
| − | A trial court retains jurisdiction to hold a probation revocation hearing after the probationary period expires when the court issues either a bench warrant or an order to show-cause before probation ends. The court may not, however, revoke probation based on acts that occurred after the probationary period. Here, the trial court retained jurisdiction to hear allegations of a 2002 probation violation even though defendant was not arrested until 2010. But the court could not base its decision to revoke on the defendant’s post-2003 conduct, when his probation expired.State v. Vanlieu
| + | <td> |
| − |
| + | [[File:Constitution.jpg|x70px|link=Oregon_Constitution|center|border]] |
| − | <h4>Entrapment > Surrounding Circumstances to Show Defendant’s Predisposition</h4> | + | </td> |
| − | | + | </tr> |
| − | For the purposes of proving or disproving entrapment, the circumstances of the interaction between the defendant and law enforcement “are relevant insofar as they illuminate defendant’s mind at the outset.” Here, defendant:
| + | <tr> |
| − | | + | <td> |
| − | * "clicked a Craigslist ad “that explicitly proposed an exchange of drugs for sex”
| + | '''[[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]] |
| − | * did not end the communication when the officer mentioned “bud or X”
| + | </td> |
| − | * “indicated implicit knowledge of the cost and commonly exchanged quantitates of controlled substances,”
| + | <td> |
| − | * independently introduced the topic of Ecstasy in the email exchange, as well as offered to provide Xanax and Valium.
| + | '''[[Defenses|Defenses]]'''<br>[[Alibi|Alibi]], [[Choice_of_Evils_and_Necessity|Necessity]], [[Speedy_Trial|Speedy Trial]], [[Self_Defense|Self Defense]] |
| − | | + | </td> |
| − | These facts were sufficient to establish that defendant was predisposed to possess large amounts of a controlled substance.
| + | <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]] |
| − | State v. McDaniel
| + | |'''[[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> |
| − | <h4>Hindering Prosecution- For Federal Treatment Center Confidentiality Laws, “Facility” Means Individual Location Not Agency</h4> | + | </tr> |
| − | | + | <tr> |
| − | Defendants who worked at a drug treatment facility were convicted of hindering prosecution for not providing information about an individual enrolled in the facility to the police. Defendants argued that a federal confidentiality regulation, preventing the disclosure of information about individuals enrolled in alcohol and drug abuse treatment facilities, provided a complete defense. The trial court held that the federal regulations did not apply because, although the facility was a treatment center, the larger agency provided more than alcohol and drug abuse treatment. In reversing the defendants’ convictions, the court holds that the federal regulation was concerned with the need to protect the privacy of people enrolled in individual facilities. Oregon v. Toland.
| + | <td> |
| − | | + | [[File:Extradition.jpeg|x70px|link=Extradition|center|border]] |
| − | <h4>Dependency > Privileged DHS Material</h4> | + | </td> |
| − | | + | <td> |
| − | DHS appealed the juvenile court’s denial of its motion to unseal mother’s DHS records from when she was a child in DHS custody. The court finds that a motion to unseal was inappropriate where the trial court’s ruling was that evidence should be excluded based on privilege. DHS v MR.
| + | [[File:Support_our_veterans.jpg|x70px|link=Veterans_and_Military_Service|center|border]] |
| − | | + | </td> |
| − | <h4>Permanency Plan > Reversed Termination of Parental Rights Does Not Change Permanency Plan</h4>
| + | <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> |
| | | | |
| − | Where the trial court reverses a termination of parental rights, the reversal does not also change the permanency from adoption to reunification as well. Under ORS 419B.476(2)(b), DHS made reasonable efforts to place the child in a timely manner in accordance with the “adoption” plan and therefore it was not an abuse of discretion for the court to conclude an alternative placement under ORS 419B.476 was not in the child’s best interest. The court thus concluded APPLA was the best plan for the child. D.H.S. v. T.C.A.
| + | </td></tr> |
| | + | </table> |
Blog
Defendant Hernandez-Coronado petitioned for review after his loss at the Court of Appeals, and this was how the petition presented the legal questions:
- The issues on appeal include (1) whether the state must elect to proceed on specific instances of misconduct when a defendant is charged with multiple instances of misconduct that occurred during a period of similar, but not necessarily unlawful conduct (here, charges of forcible sexual conduct in an ongoing relationship during which at least some of the sexual conduct was consensual); (2) whether the prosecutor’s arguments purporting to limit when the jury may find reasonable doubt and asking the jury to consider that the police failure to seek evidence was not the complainant’s fault were improper in the context of the continuing development of the Chitwood line of cases; (3) whether the application of mandatory minimum sentences designed to address recidivism to defendants without criminal history when said defendants receive multiple convictions at once results in a constitutionally disproportionate sentence.
The Supreme's denied review, but the press release announcing that decision notes the following:
- (Flynn, C.J., and Duncan, DeHoog, and James, JJ., concurred in denying review but observed that the first issue presented in the petition raised an important legal issue that the Court should consider in an appropriate case)
I've never seen 4 justices "concur" in this manner. That suggests a level of interest that comes close to guaranteeing Supreme Court review when they get a case that presents the issue free of defects.
If you're wondering, we don't know for certain which of the issues raised in the petition constitutes "an important legal issue." The order denying review does not say.
That said, the most likely candidate is: "(1) whether the state must elect to proceed on specific instances of misconduct when a defendant is charged with multiple instances of misconduct that occurred during a period of similar, but not necessarily unlawful conduct (here, charges of forcible sexual conduct in an ongoing relationship during which at least some of the sexual conduct was consensual)."
Part of my reason for thinking so is based on what was the apparent reason the court did not want to take it. The COA opinion included the following language:
- Defendant argues that, because the state “was prepared to (and did) present evidence of sexual contact multiple times over the several-month duration of a relationship, but only charged two counts of each crime associated with those contacts,” a pretrial election was required to permit defendant to prepare his defense. We disagree that the trial court was required to grant a motion for pretrial election on the first day of trial. To be sure, in circumstances where discovery reveals “more criminal acts than were charged in the indictment” and provides “no clear way for [a] defendant to investigate which occurrences the state would rely upon at trial,” denying a defendant’s motion for pretrial election would likely violate their “right to notice of the charges against him sufficient to prepare and present his defense.” Id. at 338 (internal quotation marks omitted).
- But when a defendant makes a motion for pretrial election on the first day of trial—as defendant did here—it is generally within the trial court’s discretion to deny that motion because the timing of the motion defeats the purpose of the election. A motion for a pretrial election exists to give the defendant “notice of the specific criminal acts that the state would prosecute at trial, in time for defendant[s] to tailor [their] defense to those specific incidents.” Id. at 339 (inter-nal quotation marks omitted; brackets in original; emphasis added); see also State v. Antoine, 269 Or App 66, 79 n 8, 344 P3d 69, rev den, 357 Or 324 (2015) (explaining that “eluci-dation of the state’s precise theory at trial does not cure the problem of a lack of pre-trial notice, given that such notice is essential to pre-trial investigation, trial preparation, and litigation of evidentiary issues”). Thus, we conclude that the trial court did not abuse its discretion in denying defendant’s pretrial motion for election made on the first day of trial.
So in other words, when you've got this situation, file the motion to elect (and the demurrer) early!
There are a handful of cases with this issue under advisement with the Court of Appeals. A couple of those involve both a demurrer and a motion to elect.
In State v. Vanecek, 351 Or App 853 (2026), there was a very interesting legal issue that the COA dodged because it was unpreserved. Here's the factual summary of what happened at the trial level. Note that the defendant was pro se.
- When the trial court and the parties were discussing jury instructions after the close of evidence, the court noted that, as part of the verdict form, the jury would be asked whether Counts 4 and 5 were "separate criminal episodes." Defendant, who was representing himself with the aid of a legal advisor, objected and asserted that "the charging instrument itself reads it as a single course of action, a single episode." The court responded, "Well, it gives a date range. And there was testimony of different times. And so that's for the jury to decide. And it determines the ability of consecutive * * * not consecutive." The court and defendant continued to discuss the jury instruction, with defendant repeating his argument that the state charged "one action." The state contended that it understood defendant's argument to be a demurrer issue if defendant was unclear on what acts Counts 4 and 5 applied to. In the alternative, the state explained that, if the court determined that the particular finding on the verdict form would not apply because of the charging instrument, the state would ask the court to modify the indictment based on the evidence presented in court.
- Ultimately, the court ruled on the issue the next morning, explaining that it was going to strike the "same act or transaction" language from Count 5 on the indictment. The court reasoned that the amendment would conform to the evidence presented at trial and that it did not change any element of the crimes. The court further explained that the jury would determine whether the counts were "separate criminal episodes." Defendant again objected: "I object to the changing of the indictment. That's--that's pretty much it."
In an opinion written (not surprisingly) by Judge Powers, the court held that the pro se defendant did not preserve the arguments he makes on appeal.
- Before the trial court, as briefly described above, defendant objected to the amendment to the indictment, the special verdict form, and the court imposing consecutive sentences, asserting that the state had charged a single act or course of conduct and not separate criminal episodes. On appeal, however, defendant contends that the root of all his objections was that it was unlawful for the state to charge him with acts that constituted the same act or transaction yet seek convictions and sentences for acts that took place during separate criminal episodes because those acts neces-sarily could not be the same acts that were charged in the indictment. We disagree with defendant’s assertion. At trial, defendant did not make the argument that he now makes on appeal—viz., that removing the “same act or transaction” language violated his constitutional right to be “tried only for the specific criminal act as to which the grand jury handed down the indictment.” State v. Long, 320 Or 361, 370 n 13, 885 P2d 696 (1994), cert den, 514 US 1087 (1995) (citing Or Const, Art VII (Amended), § 5(3)).Although defendant made repeated objections, his objections were not specific enough to put the state on notice that he was arguing that the state had to provide evidence of what it presented to the grand jury to demonstrate that defendant was not convicted based on facts that were not found by the grand jury. See State v. Daniels, 261 Or App 519, 525, 323 P3d 491, rev den, 355 Or 668 (2014) (observing that if the “defendant raised that issue below, the prosecutor might have been able to show, for example, that the same evidence that was presented at trial was also presented to the grand jury”); see also Wyatt, 331 Or at 343 (explaining that “a party must provide the trial court with an explanation of his or her objection that is specific enough to ensure that the court can identify its alleged error with enough clarity to permit it to consider and correct the error immediately, if correction is warranted”). [Bold added.]
This story may have a happy ending. Last week, the Oregon Supreme Court granted review to Vanecek.
On review, the issue is:
- Whether a district attorney may amend one count in an indictment by removing text stating that the count was part of the same act or transaction as another count in the indictment so that the state can pursue a conviction and consecutive sentences based on a theory that the amended count was a separate criminal episode from the other count in the indictment.
I think this case is a sideways reminder of the importance of State v. Poston. Prosecutors really don't want to commit to their theory of joinder in the indictment. Before Poston, they simply didn't say the basis. Post-Poston, they simply allege every possible basis. And it's true, sometimes it will still be obvious, but sometimes it won't be. That ambiguity helps the prosecutor. So when appropriate, file the post-Poston demurrer, a motion objecting to improper joinder and a motion to sever. Being aggressive in this situation can potentially pay big dividends, even if we don't know yet exactly how beneficial it will be. And that ambiguity favors your client.
I was surprised to discover that I haven't written a blog post on the post-Poston demurrer in years. It is absolutely something that should be in your arsenal. We don't know how viable it will be at the COA, but we should know soon.
A bit of history. Prior to State v. Poston, prosecutors never thought multi-count indictments had to include the basis for joining multiple counts. (Marion County appeared to be the exception to this rule.)
My experience with promoting what I then called the "improper joinder demurrer" made me see two things about defense attorneys. First, only a small percentage will ever file a motion that presents an issue of first impression*. And I mean small. Maybe five percent of defense attorneys. And two, even after it wins at the Court of Appeals and the clients of other lawyers are getting their cases entirely dismissed on appeal, 95% of those same lawyers who didn't file the improper joinder demurrer won't learn from their experience. The next time a novel, but legally sound, issue/motion/argument is handed to them on a silver platter (and a new one comes up every couple of years), they won't litigate that one either. (By the way, this is not to say that these attorneys are bad lawyers, though some of them are. It's to simply point out that they have no interest in being great lawyers.)
I also learned something about judges from the experience. Small county judges are far more likely to grant a motion of first impression than big county judges. I often heard about small county judges granting the improper joinder demurrer, but I don't think a single one granted it in Multnomah County.
The Poston opinion from both the COA and the Warren opinion from the Oregon Supreme Court held that joinder language needed to be put in the indictment. And ironically, by winning the argument, defense lawyers no longer had a way of getting indictments dismissed. because prosecutors immediately started putting the language in the indictment or amending indictments to conform to the Poston holding. But prosecutors are really lazy or they really, really want to keep the basis for joinder as ambiguous as possible, so they soon adopted the following practice, putting the following, fairly typical joinder language at the bottom of every multi-count indictment:
- These counts are part of the same act or transaction, connected together by two or more acts or transactions with the other counts of this charging instrument, and of the same or similar character.
Note two things. This language tells you absolutely nothing and it is inherently contradictory. (Either counts are part of the same act and transaction or connected together by two or more transactions, but they can't be both.)
I think it is appropriate to file a post-Poston demurrer to this or similar language. It still fails to do what the law expects Poston language to do: inform the defendant of the theory of joining each count with every other count.
Before I get to the law on this, it is worth noting that the only time the COA has written substantively** on the post-Poston demurrer, it lost. State v. Anner, 335 Or App 388 (2024). A lot of people may have thought Anner foreclosed the issue, but it really didn't. At least I don't think it did, and that is why I think the COA has had a case called State v. Sims under advisement since early December, 2025. (Sims was not my case, just FYI.) Maybe I'm wrong, but it shouldn't take 10 months to say, "this issue loses under Anner."
I'm not going to lay out the entire argument here, but I'm happy to supply a sample motion to anyone who asks. But I will say this:
State v. Warren, 364 Or 105, 118, 430 P3d 1036 (2018) stated: "Thus, Huennekens indicates that, in order for an indictment to survive a demurrer based on improper joinder, two requirements must be met: (1) the indictment must allege the basis for joinder, and (2) that basis must be possible, given the offenses and facts alleged." [Bold added.]
Often, a multi-count indictment will fail one of those prongs. Sometimes the state will put counts in the indictment where joinder is not at all possible. https://scholar.google.com/scholar_case?case=17574397236390680608&q=brown+severance&hl=en&as_sdt=4,38 But in most cases, the multi-count indictment that alleges crimes from different days fails to allege "the" basis for joinder.
I think it is entirely reasonable that that language means something more than "we put all possible bases for joinder in the indictment and one of them must be the correct basis for joinder."
- Technically, it wasn't an issue of first impression. There was case law from decades earlier that supported the demurrer.
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