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{{DISPLAYTITLE:OCDLA Library of Defense - Latest Case Reviews}}__NOTOC__
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<h2>'''A Digital Manual For Oregon Criminal Defense'''</h2>  
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<h2>Blog</h2>
 
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{{Special:Wikilog/Blog:Main|limit=3|view=summary}}
[[File:law-books.jpg|left|x200px]]
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<h2>Case Reviews</h2>
 
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{{Special:CaseReviews/15}}  
The OCDLA Library of Defense is a digital manual for criminal defense built by the collective contributions of OCDLA members. Ultimately, it will contain every law, every case, every good idea, every expert and every resource an Oregon defense attorney might need.  But only if you help us out.
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If you visit a page on this website that is missing a case or has a typo, please [[How_To_Edit|edit the page]]. Before editing any pages for the first time, you may want to visit the [[How_To_Edit|how to edit]] page.
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If you have any questions or suggestions, please contact Alex Bassos at abassos@gmail.com
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<table class="gallery">
<h2>'''The Library'''</h2>
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{| cellpadding="3" style="background-color: #FFFFFF;"
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[[File:Police.jpg|x70px|link=Search_and_Seizure|center|border]]
| '''[[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]]
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| '''[[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]]
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| '''[[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]]
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[[File:Blood43.jpg|x70px|link=Forensic_Evidence|center|border]]
|-
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|[[File:Image001.jpg| '''[[Search_and_Seizure|Search and Seizure]]'''<br>[[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]]|thumb|left]]
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[[File:Courtroom.jpg|x70px|link=Evidence_Code|center|border]]
|[[File:Blood_test.jpg|thumb| '''[[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]]|thumb|center]]
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|[[File:128px-immigration.jpg '''[[Immigration|Immigration]]'''<br>[[Padilla|Understanding Padilla]], [[Aggravated_Felonies|Aggravated Felonies]],  [[Inadmissibility|Inadmissibility]], [[Removability|Removability]], [[Moral_Turpitude|Moral Turpitude]],  [[Naturalization|Naturalization]], [[Juvenile_Defendants|Juveniles]], [[U-Visas|U-Visas]], [[Glossary|Glossary]]|center]] thumb|center]]
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|-
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| '''[[Mental_States|Mental States]]'''<br>[[Civil_Commitments|Civil Commitments]], [[Fitness_to_Proceed|Fitness to Proceed]], [[Criminal_Negligence|Criminal Negligence]], [[Testing|Testing]]...
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'''[[Search_and_Seizure|Search and Seizure]]'''<br/>
| '''[[Oregon_Constitution|Oregon Constitution]]'''<br>[[Speedy_Trial|Speedy Trial]],[[Right_to_Counsel|Right to Counsel]], [[Confrontation/Cross_Examination|Confrontation/Cross Examination]]
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[[Search_and_Seizure#Did_the_State_Infringe_Upon_a_Privacy_or_Possessory_Interest_of_Defendant.3F|Privacy Interest]],
|[[File:BofRs.jpg|'''[[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]]|thumb|center]]
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[[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]]
|-
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| '''[[Defenses|Defenses]]'''<br>[[Alibi]], [[Defenses#Choice_of_Evils_and_Necessity|Necessity]], [[Defenses#Speedy_Trial|Speedy Trial]]
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| '''[[Extradition|Extradition]]'''<br>
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'''[[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]]
| '''[[Veterans_and_Military_Service|Veterans and Military Service]]'''<br>Created by Jess Barton.
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|-
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| '''[[Dependency_category|Dependency]]'''<br>[[Removal|Removal]],[[Permanency|Permanency]], [[Termination_of_Parental_Rights|Termination of Parental Rights]], [[Temporary_Custody|Temporary Custody]], [[Petition|Petition]]...
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'''[[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]]
| '''[[Investigation|Investigation]]'''<br>[[Investigation#Ethics|Ethics]],[[Investigation#Surveillance|Surveillance]], [[Investigation#Locating_Witnesses|Locating Witnesses]],[[Investigation#Interviewing|Interviewing]], [[Investigation#Drug_Cases|Drug Cases]]
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</td>
| '''[[Appeals,_PCR_%26_Habeas|Appeals/PCR/Habeas]]'''<br>[[Post-Conviction_Relief|Post Conviction Relief]]
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</tr>
|-
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| '''[[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]]
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| '''[[Trial_Skills_category|Trial Skills]]'''<br> Not Yet Created
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[[File:Passport.jpg|x70px|link=Immigration|center|border]]
| '''[[Delinquency]]'''<br> Not Yet Created
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|- 
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| colspan=2 |
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[[File:Police-line.jpg|x70px|link=Crimes|center|border]]
|}
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<h2>'''The Pool'''</h2>
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[[File:Interrogate2.jpg|x60px|link=Self-Incrimination|center|border]]
This spot will be the entry point to the OCDLA online forum. 
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[[File:Fish.jpg|thumb|left|link=]]
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<td valign="top" rowspan=2 style="background-color: #FEFDF9; border: 4px solid #16759A;">
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'''[[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]]
<h2>'''Recent Articles''' | ''{{CURRENTMONTHNAME}} {{CURRENTDAY}}, {{CURRENTYEAR}}''</h2>
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</td>
 
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* [https://libraryofdefense.org/content/improper-joinder-demurrer-follow Improper Joinder Demurrer Follow-Up] | Ryan Scott
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'''[[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]]
* [https://libraryofdefense.org/content/class-victims-animals-dead-uninjured The Class of Victims] | Ryan Scott
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* [https://libraryofdefense.org/content/criminal-defense-news-week-18 News of the Week] | Stacy Du Clos
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* [https://libraryofdefense.org/content/equal-protection-violations-bulk-restitution-indigency-and-probation-revocation Equal Protection, Restitution and Indigency] | Rankin Johnson III
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'''[[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]]
* [https://libraryofdefense.org/content/self-fulfilling-prophecy-buzzed-driving-and-duii Self Fulfilling Prophecy: Buzzed Driving and DUII] | Richard Oberdorfer
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* [https://libraryofdefense.org/content/silver-lining-mcdaniel The Silver Lining in McDaniel] | Jesse Merrithew
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* [https://libraryofdefense.org/content/obliterating-id-marks-firearm Obliterating ID Marks on a Firearm] | Ryan Scott
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<h2>'''This Week's Cases'''</h2>
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[[File:Brain3.jpg|x70px|link=Mental_States|center|border]]
 
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[[File:Goaty.JPG|thumb|right]]
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<h4>Animal Abuse</h4>'''''Goats are Victims Too'''''
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Each individual animal identified with a count of animal abuse will qualify as a separate victim. Here, twenty counts of second degree animal abuse could not be merged into a single conviction because each separate count “identified a different animal and charged conduct by defendant toward that animal.” [http://www.publications.ojd.state.or.us/Publications/A145386.pdf State v. Nix] 
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[[File:Constitution.jpg|x70px|link=Oregon_Constitution|center|border]]
 
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<h4>Inventory</h4>'''''Pandora’s Closed Container of Exceptions'''''
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The Portland police inventory policy for opening closed containers designed to contain valuables (1) only applies to items in the possession of a person placed in custody, and (2) must occur prior to placing such person into a holding room or police vehicle. Here, defendant was a passenger in a stopped car, so he was stopped, but he was not "in custody" for purposes of inventory because he was only stopped as a witness. The state could not use the arrested driver's constructive possession of the bag to justify the search because the driver was already in the patrol car.
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'''[[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]]
The state’s arguments that defendant lost his privacy rights in his laptop bag are unpersuasive to the court:
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*A denial of ownership does not itself establish an intention to relinquish all interests in the property.  Defendant had a continuing privacy interest in his bag even though he initially denied owning it, then said he was holding onto it for a friend.
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'''[[Defenses|Defenses]]'''<br>[[Alibi|Alibi]], [[Choice_of_Evils_and_Necessity|Necessity]], [[Speedy_Trial|Speedy Trial]], [[Self_Defense|Self Defense]]
*Officers may conduct a search to determine the owner of lost property only when the property is actually lost, as in abandoned.  There is no exception to the warrant requirement that allows officers to open a closed container in order to determine whether the contents are stolen.
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*A defendant only loses his privacy interest to stolen goods that are in plain view.  Here, officers suspected, but did not know that the laptop bag contained stolen goods.
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'''[[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]]
[http://www.publications.ojd.state.or.us/Publications/A143095.pdf State v. Rowell]
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|'''[[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]]
 
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<h4>Stops</h4>'''''No Stop If Officer Says Free to Leave'''''
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A stop occurred when police asked for defendant’s identification, wrote down the defendant’s information on his hand and told the defendant that he had been seen engaging in strange behavior. However, the stop ended when a police officer informed defendant that he was free to leave, even though the police officer had just told the defendant to stand in the search position with his hands behind his back. Therefore, the evidence obtained from defendant’s consent to search after that point was not the product of an illegal stop.  [http://courts.oregon.gov/Publications/A143570.pdf State v. Canfield]
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[[File:Extradition.jpeg|x70px|link=Extradition|center|border]]
<h4>Speeding</h4>
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A person may be found guilty of speeding, under ORS 811.111, if the person either drives above the statutorily designated speed limit for that type of road or drives above a posted speed limit that is different from the designated speeds. Defendant had argued, based on the language of the statute, that if the designated speed is posted then the statute wouldn’t apply.  The court rejects that construction: “under that interpretation, the statutory speeds. . .could not be both posted and enforced.” [http://www.publications.ojd.state.or.us/Publications/A143367.pdf State v. Patrick]  
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[[File:Support_our_veterans.jpg|x70px|link=Veterans_and_Military_Service|center|border]]
 
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<h4>Juvenile Dependency</h4>'''''Hearsay Statements by Step-Child to DHS Worker Are Admissible Under Party-Opponent Exception'''''
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[[File:Prison3.jpg|x70px|link=Sentencing|center|border]]
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'''[[Extradition|Extradition]]'''<br>
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'''[[Veterans_and_Military_Service|Veterans and Military Service]]'''<br>Created by Jess Barton.
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</td>
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<td>
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'''[[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]]
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</td>
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</tr>
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</table>
  
When DHS offers a child’s out-of-court statements in a dependency case, they are admissible as non-hearsay statements of a party-opponent under OEC 801(4)(b)(A), because the child is a party adverse to  DHS. This applies to step-children too because DHS puts their step-child/parent relationship at risk.  [http://www.publications.ojd.state.or.us/Publications/A150208.pdf DHS v. JG]
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</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

EVIDENCE - Prior convictions

EVIDENCE - Other bad acts

→ 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

MOTIONS FOR JUDGMENT OF ACQUITTAL - Finality

SENTENCING - Compensatory fine

CLOSING ARGUMENT - Improper argument by prosecutor

MENS REA - Sufficiency

→ read the full summaries...

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