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Okay, so assume I take your credit card and use it to buy a hot dog. I would be guilty of three crimes: Identity Theft, Fraudulent Use of a Credit Card (FUCC) and Theft 3. Only one of them is a felony, but as great as my attorney is, she can't get me a misdemeanor offer. We go to trial, and we lose.

The good news is, Identity Theft and FUCC merge. State v Haddon https://scholar.google.com/scholar_case?case=2195126958328344707&q=identity+theft+merger+fraudulent+credit+card&hl=en&as_sdt=4,38&as_ylo=2017

In sum, proof of the elements of fraudulent use of a credit card proves the elements of the offense of identity theft, in the forms in which the offenses were alleged in this case. At least as is alleged here, identity theft does not require proof of an element that is not already included in fraudulent use of a credit card. Therefore, the trial court erred in failing to merge the separate guilty verdicts in each of those pairs of offenses (Counts 1 and 3; Counts 2 and 4). That is, the pair of offenses occurring on the first date should merge; the pair of offenses occurring on the second date should merge.

The bad news is this. Even though all the elements of ID Theft (felony) are contained in FUCC (misdemeanor), I still end up with a felony conviction.

Defendant requests that the court vacate her convictions and sentences for misdemeanor fraudulent use of a credit card. We agree that the offenses merge into the more serious offense but describe the disposition more appropriately. State v. Cloutier, 286 Or. 579, 600, 596 P.2d 1278 (1979) (entry of conviction is for "the most serious of the offenses of which the defendant was guilty").

I think that result is wrong, but you've got to make a proportionality argument under Article I, section 16. It is disproportionate to impose a greater punishment (the felony conviction) on a lesser-included offense. You should raise it as both a straight vertical proportionality argument and as-applied, but you can't raise it until sentencing.

I wrote the following blog post not that long ago: https://libraryofdefense.ocdla.org/Blog:Main/Even_ignoring_the_constitutional_argument,_a_jury_must_unanimously_reject_an_EED_defense

Since then, I've seen a number of legal memos on that topic. They've been written in the hope of convincing the trial judge that a jury must in fact be unanimous in its rejection of EED. In other words, if 11 jurors reject EED, but 1 does not, it's a hung jury, not a murder conviction.

The memos I've read are thorough and reflect a deep understanding of the complex legal issues. If I were a law school professor, I would give each of them an A.

They also suck.

Part of the reason they suck is that they go on for pages and pages, when you need just four sentences total, two for the constitutional argument, two for the statutory. First, the constitutional argument.

"The COA rejected the constitutional argument that unanimity is required to reject the EED defense in State v. Wayman. The OSC now has the issue under advisement, so we will know in a year if the argument the COA rejected -- and we are adopting -- is the right one."

Now the statutory argument.

"In Richards v Brown, the COA held that the 2019 version of ORS 136.450 required that 10 out of 12 jurors reject the EED argument. In 2021, that statute was amended to require 12 out of 12 jurors."

Literally, that's all you need. If you want to go a little further, you could explain:

ORS 136.450(2019) said this: "136.450 Number of jurors required for verdict. The verdict of a trial jury in a criminal action shall be by concurrence of at least 10 of 12 jurors."

ORS 136.450(2021) says this: "136.450 Number of jurors required for verdict. (1) A jury in a criminal action may render a verdict of guilty only by unanimous agreement.

(2) A jury in a criminal action may render a verdict of not guilty only by a concurrence of at least 10 of 12 jurors."

The new version split the old version into two parts. Guilty has to be unanimous and not guilty by 10-2. Before 10-2 was enough either way.

The question then becomes, when the court in Richards v Brown made its ruling under the old version, did they base their holding on the fact that a guilty verdict only had to be 10-2 or on the fact that a not-guilty verdict had to be 10-2? Because obviously, if they based their holding on the fact that the statute said the not-guilty verdict had to be 10-2, then the state wins the argument that 10-2 is enough to reject. If they based their ruling on the fact that the guilty verdict had to be 10-2, and it now has to be unanimous, then you win.

To find the answer, we have to look at what the Richards opinion actually said. "Therefore, under ORS 136.450 (2019), just as ten jurors had to concur on the elements in order to render a guilty verdict for second-degree murder, ten jurors had to concur that petitioner had not proven her affirmative defense." [Bold added.]

Self-evidently, the Richards court based their decision on the fact that the statute in 2019 said 10 jurors had to agree on a guilty verdict. That portion of ORS 136.450 now says 12 jurors have to agree on a guilty verdict. The issue could not be more simple.

When you argue this, whether on paper or orally, if you are bringing up general verdicts and special verdicts, or what other jurisdictions have done in similar circumstances, then you don't understand what is persuasive to a judge who is juggling a million things and will be reflexively against disturbing the status quo.

This is a tricky one, conceptually. Lawyers don't get it at first, until the light bulb goes off and then it seems obvious. I'm just going to cut-n-paste from a demurrer on this topic. Maybe you'll get it right away, maybe you won't, but everyone gets it eventually. It's a potentially wonderful tool. (And yes, like many demurrers, it's probably better for your client if you lose it and then win on appeal.)

SUMMARY OF ARGUMENT

The counts subject to this demurrer all allege two distinct and separate crimes within each count, in violation of ORS 135.630(3).

Each of the relevant counts alleges it was committed by both co-defendants. That is not generally a problem. Two people can be guilty of the same crime, for example, if one is a principal and one is an accomplice. Two defendants can also both be principals.

The problem, however, is that each offense carries an additional element.

“The state further alleges that during the commission of this felony, the defendants used and threatened the use of a firearm.”

That additional element – frequently referred to as “the firearm (or gun) minimum” – requires that the firearm is personally used by the defendant.

To be sure, two defendants can both participate in a robbery and both personally threaten the victim with a firearm. But in that case, those are two separate crimes. Two people cannot “personally” use a firearm in the commission of a single offense. Consequently, each of the relevant counts alleges two separate offense, and therefore violates ORS 135.630(3).

INDICTMENT

Count 1 of the indictment reads as follows:

ATTEMPTED MURDER IN THE SECOND DEGREE WITH A FIREARM

ORS 161.405/163.115, a Class A Felony

The defendants, JOHN J. SMITH AND ANTHONY JONES, on or about June 28, 2025, in Multnomah County, Oregon, did unlawfully and intentionally attémpt to cause the death of DECKARD SHAW, another human being, contrary to statutes in such cases made and provided, and against the peace and dignity of the State of Oregon.

The state further alleges that during the commission of this felony, the defendants used and threatened the use of a firearm. [Bold added.]

LAW and ARGUMENT

ORS 135.630(3) provides that a defendant may demur to an indictment if “the accusatory instrument charges more than one offense not separately stated.” In determining whether an indictment is insufficient, the court is limited to reviewing the face of the accusatory instrument. State v. Sweet, 46 Or App 31, 34, 610 P2d 310 (1980); ORS 135.630. The court looks to the legislature’s intent to determine whether it intended the charged conduct to constitute multiple offenses that must be alleged separately. Sweet, 46 Or App at 35.

In Sweet, the Court of Appeals upheld the trial court’s determination that the state improperly charged the defendant with multiple offenses within a single count. Id. There, the state charged the defendant with first-degree criminal mischief based on an allegation that the defendant had damaged multiple parcels of property during the same criminal episode. Id. at 34. The indictment did not specify whether there was one or multiple property owners involved. Id. at 35. This court explained that whether there were multiple property owners involved did not necessarily mean that there were multiple offenses within that single allegation. Id. To make that determination, this court looked to the legislative intent and determined that the legislature intended “to protect the interest of the owner or possessor in the property.” Id. That meant that there would be as many offenses as there are victims when a defendant withholds property ofmultiple victims, even if it occurs at the same time and place. Id. It followed that the indictment alleged more than one offense not separately stated because it charged a single criminal-mischief offense involving multiple parcels of property that did not specify whether there was a single victim or multiple victims. Id. at 36.

In this case, the rule is violated because count 1, for examples, alleges both of the co-defendants personally used a firearm, pursuant to ORS 161.610 ORS 161.610 applies only if the defendant personally used or threatened to use a firearm, and it does not apply when the defendant merely aided and abetted in the commission of the crime. State v. Theihoff, 169 Or App 630, 633, 10 P2d 322 (2000) (citing State v. Wedge, 293 Or 598, 604, 652 P2d 773 (1982) and State v. Pies, 104 Or App 646, 650, 802 P2d 702 (1990)). Possessing a firearm with intent to use it during the crime is insufficient, the defendant must actually discharge or threaten to discharge the firearm in order to “use” or “threaten to use” the firearm for purposes of the statute. State v. Harris, 174 Or App 105, 112-113, 25 P3d 404 (2001); Pies, 104 Or App at 651. The finder of fact must explicitly determine that the defendant personally discharged or threatened to discharge the firearm for the statute to apply. Theihoff, 169 Or App at 633.

To put it simply, if Person A shoots at Victim with the intent to kill Victim, then Person A has personally used a firearm in the commission of attempted murder. If Person B encourages him to do so, Person B is guilty of attempted murder, but not the gun minimum. If Persons A and B both shoot at Victim, meaning A and B have both personally used a firearm, those are two different crimes, even if they are acting in concert. Person A has committed the crime of personally using a firearm in an attempt to kill Victim, and Person B has committed the crime of personally using a firearm in an attempt to kill Victim, but each discharge by each co-defendant is a separate crime.

Consequently, the state has charged two separate crimes in counts 1, 3-9, and 11. Each count alleges that Smith personally discharged or threatened to discharge a firearm, and each one alleges Jones personally discharged or threatened to discharge a firearm. Because the personal discharge of a firearm is a separate offense from someone else’s personal discharge of a firearm, each count is in clear and unambiguous violation of ORS 135.630(3).

So why is it better if you lose? Because your client might win on appeal, and the conviction is not merely reversed but goes away forever. (At least when it's not a charge of murder or attempted murder).