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
Line 73: Line 73:
 
[[File:Match.jpg|thumb|right]]
 
[[File:Match.jpg|thumb|right]]
  
'''Reckless Burning > Property must have market value or replacement value''' <br />
+
'''Right to Jury Trial > Misdemeanor Charge Prosecuted as Violation'''
Property that is burned in an arson-related offense must have a market value or a replacement value.  If market value cannot be shown, there must be a cost for replacement.  Here, Defendant burned a used cracker wrapper, an unspecified quantity of toilet paper, and a paper drinking cup in his room at a rehab center.  The State failed to show that there was an actual market or replacement cost for the items burned. <br />
+
  
The state also failed to show that the items were “the property of another,” which requires that someone other than the actor has a legal or equitable interest in the property. Nothing in evidence showed that the items burned were meant to be returned to the rehab center as their own property. Reversed. [http://www.publications.ojd.state.or.us/Publications/A145893.pdf State v. Nyhuis] <br />
+
Where the DA elects to prosecute a misdemeanor charge as a violation, the defendant is entitled to a jury trial if the prosecution and conviction “retains the characteristics of a criminal prosecution.”  The court looks to the type of offense, the nature of the prescribed penalty, the collateral consequences associated with conviction, the significance of the conviction to the community, and the pretrial practices associated with arrest and detention for the offense to determine if a prosecution retains criminal characteristics. Brown v. Multnomah County Dist. Ct., 280 Or 95 (1977). Here, charges for third-degree theft and attempted first-degree theft prosecuted as violations, entitled the defendant to trial by jury because:
 +
* Theft has been a crime recognized by society for a very long time.      
 +
* The nature of the $6,250 maximum fine imposed under attempted first-degree is criminal.     
 +
* A defendant can be arrested and detained for theft, regardless of whether prosecuted as a misdemeanor or a violation.
 +
State v. Fuller, __ Or App __ (2012).
  
 +
'''A Belief is Reasonable (or not) Based on What the Officer Knew at the Time'''
  
'''Sixth Amendment Right to Confrontation – Out of Court Statements by Victim''' <br />
+
When assessing whether an officer’s subjective belief is objectively reasonable, the court should not consider other benign explanations for defendant’s behavior or evidence gathered after the stop. State v. Ellis, __ Or App __ (2012).
In order to establish that his 6th Amendment right to confrontation was violated by admitting a witness’s out-of-court statements, a defendant must show that (1) the statements were testimonial, and (2) that the victim was not available for cross examination about those statements. <br />
+
  
Here, the victim in a child sex abuse case testified on direct that she remembered the date of her statements to a DHS worker and that they were true, but the state did not elicit testimony as to the content of those statements. Defense counsel did not cross-examine her about the content of the statements.  At the end of its case-in-chief, the state played a DVD of the victim’s DHS interview, and the defendant did not recall the victim to cross-examine her. The court held that although the statements were testimonial, this tactic did not violate defendant’s right to confrontation because the witness was available in court to be cross-examined. <br />
+
'''Speedy Trial > Notice Need Not be Received by Mail'''
  
The defense also argued that the victim’s mother should not have been permitted to testify about statements made by the victim while riding in the back seat of the family car.  The court held that this was not the “functional equivalent” of testimony, and the statements were properly admitted. [http://www.publications.ojd.state.or.us/Publications/A143631.pdf State v. Pollock] <br />
+
A delay caused by a defendant’s failure to appear is reasonable if the defendant received notice of the missed court date. A defendant is not required to receive notice by mail. Here, defendant received notice via prior hearings and agreements with the court, and notices sent to his last known address and given to his attorney. State v. Stephens, __ Or App __ (2012).
+
  
'''Demonstrating a Walk is Not Testimonial Evidence''' <br />
+
Where a defendant failed to inform the court of her current address as required by her conditions of release and notice is sent to her most recent address on file, the resulting delay from failure to appear is reasonable. State v. Turner, __ Or App __ (2012).
Because walking is physical evidence concerning appearance or physical condition and does not communicate beliefs, knowledge, or state of mind, it is not testimonial evidence.
+
  
Here, surveillance video showed someone stealing a gun from a vehicle.  Defendant sought to demonstrate his walk in order to show the peculiarity of his walk due to a broken back.  The trial court ruled that demonstrating a walk was testimonial and that by demonstrating the walk Defendant would waive his right not to testify.  Defendant chose not to demonstrate his walk and was convicted.  The court held this to be harmful error and reversed.  [State v. Fivecoatshttp://www.publications.ojd.state.or.us/Publications/A144729.pdf|State v. Fivecoats] <br />
+
'''Trial Court’s Mistaken Reliance on Inapplicable Statutes Does Not Vitiate Finding of Probable Cause'''
  
'''Rules of Conduct Provided by Department of Corrections Are Not “Rules” under the APA''' <br />
+
Though the trial court mistakenly relied upon statutes that defendant could not have violated, the facts as the officer perceived them satisfied the elements of a traffic infraction. Therefore the officer had probable cause to stop defendant. That the statutes relied upon by the state on appeal were different than those cited by the trial court was irrelevant; neither side argued any statutes before the trial court, both sets of statutes involved the same operative facts, and the pertinent facts were recorded on video. State v. Ordner, __ Or App __ (2012).
“[R]ules of conduct for persons committed to the physical and legal custody of the Department of Corrections, the violation of which will not result in…disciplinary procedures adopted pursuant to ORS 421.180” are not “rules” for the purposes of the APA. ORS183.310(9)(f). Here, the defendant challenged a notice that warned that “inappropriate behavior could also warrant…exclusion from participation in the hearing.” Unlike the “Notice of Rights” in [http://www.publications.ojd.state.or.us/Publications/A146029.pdf Smith I.], the form in this case is not an APA rule because it was a rule of conduct by the department, and violation of the rule does not result in disciplinary sanctions. [http://www.publications.ojd.state.or.us/Publications/A146442.pdf Smith v. Dept. of Corrections] <br />
+
  
'''Permanency Plan Under Indian Child Welfare Act (ICWA) – DHS Must Prove “Active Efforts” Toward Family Reunification Where Child is an “Indian Child”''' <br />
+
'''Consent to Search > Invalid when Obtained by Knocking on Back Door'''
Where a child is an “Indian Child,” DHS must demonstrate “active efforts” before changing the permanency plan.  Here, mother had two children, one, A, who was an “Indian Child” and one, J, who was not, thus DHS must make “active efforts” respecting A and reasonable efforts respecting J.  Both of A’s parents were incarcerated and parties to this case, whereas J’s father was unknown.  <br />
+
  
''Mother:'' DHS worked with mother’s prison counselor and facilitated letter-writing between mother and children and attempted to allow the children to visit her in DOC custody, but the child’s psychologist did not recommend it. DHS also assisted mother to obtain drug and alcohol treatment, which DOC would not provide, but mother received AA and similar services nonetheless. Thus, DHS made active efforts to reunify mother with A (and thus “reasonable efforts” to reunify with J as well). <br />
+
Police violated defendant’s constitutional rights by trespassing onto the curtilage of his home and knocking on the back door. The trespass tainted defendant’s consent to search the home, and therefore, all evidence subsequently obtained is suppressed. State v. Unger, __ Or App __ (2012).
  
''Father:'' father did not have any prior knowledge that he was the father of A, and DHS made efforts to establish a parental relationship between them by approving written contact between them, contacted Comanche Nation concerning the permanency plan and A’s enrollment, reconnected father with his relatives, gave A cultural books about Comanche Nation, and held a meeting with father and attorneyHowever, DHS did not offer father any parenting programs, as requested by the Comanche NationThus, DHS failed to make active efforts to reunify father with A. [http://www.publications.ojd.state.or.us/Publications/A149947.pdf DHS v. DLH]
+
'''Stop > No Reasonable Suspicion from Standing Next to Intoxicated Friend in Parking Lot'''
 +
 
 +
Defendant was stopped when police took and retained his ID for a warrant check. No reasonable suspicion supported the stop when he was standing with his girlfriend next to a parked car while police detained his intoxicated friend. The evidence subsequently obtained that defendant had driven under the influence of alcohol was a result of the unlawful stop and is suppressed.  State v. Smith, __ Or App __ (2012).
 +
 
 +
'''Speedy trial > Cumulative Delay of 19 Months Attributed to State Unreasonable in a Misdemeanor'''
 +
 
 +
A cumulative period of 19 months, attributable to the state, in a misdemeanor case is unreasonable even though 14 months of the time is reasonable.  The courts have generally concluded that state-caused delays over 15 months are generally unreasonable, though in prior cases the majority of the delay was unjustified.  Here, defendant was charged with misdemeanor DUII.  The state’s delay was attributed to various errors including (1) the court’s unexplained docket error, (2) the state awaiting a decision in Machuca, (3) rescheduling due to jury selection in a death penalty case, and (4) various scheduling conflicts.  The court held that the unexplained docket error (accounting for 5 months) was not adequately explained and was therefore unjustified.  Although the other delays were “routine scheduling delays,” the cumulative period of nineteen months in a misdemeanor case was unreasonable.  State v. Peterson, ___ Or App __ (2012).
 +
 
 +
'''Physical Restraints at Trial > Oregon and Federal Due Process Requires the Court to Find Defendant Posed an Immediate and Serious Risk Before Placing Her in Physical Restraints at Trial'''
 +
 
 +
To restrain a defendant during trial, the judge must independently find on the record that, “the defendant posed an immediate or serious risk of committing dangerous or disruptive behavior, or that he posed a serious risk of escape.” Where the court restrains a defendant during trial without “substantial justification,” the defendant suffers “manifest prejudice,” regardless of whether the restraints are visible to jurorsHere, the jail placed defendant in a leg restraint based on their classification of her as a “medium risk.”  Although defendant had 13 prior felony convictions, none involved escape or anything suggesting a flight risk.  She wore pants and a dress to cover up the restraint, and the court was willing to allow her to take the stand and leave the stand outside the presence of the jury.  Instead, Defendant entered a conditional guilty plea. The court holds that the trial court was not authorized to defer to the jail’s classification without particularized evidence that justified it. State v. Wall, ___ Or App ___ (2012)
 +
 
 +
'''Motion to Withdraw Admission does not Preserve Juvenile’s Argument that Waiver of Counsel was Not Knowing, Voluntary and Intelligent'''
 +
 
 +
Youth’s motion to withdraw her admission did not preserve her argument that she did not validly waive her right to counsel because counsel did not argue it in the motion or the hearingHere, Youth had waived her right to counsel at the time of the admission. Her Counsel’s motion to withdraw the admission because Youth did not understand what she was admitting did not preserve a claim that her waiver of counsel was not knowing and voluntary. State v. CS, __ Or App  __ (2012)
 +
 
 +
'''PCR >  Must Have a Tendency to Affect the Result of Trial'''
 +
 
 +
The following errors were not sufficient for post-conviction relief because of the ample evidence of defendant’s guilt:
 +
 
 +
(1)    Defense counsel’s failure to object to detectives’ hearsay statements that both co-defendants had implicated the other in the crime.
 +
 
 +
(2)    Defense counsel’s failure to call a cell phone expert to dispute the state’s evidence that the cell tower data from defendant’s phone did not necessarily mean that he was in Springfield, rather than in Eugene.
 +
 
 +
(3)    Defense counsel’s failure to call a witness who would testify that the defendant had told her that co-defendant was going to do the robbery so that she could warn the victims and police. Counsel had subpoenaed the witness, and she failed to appear.  
 +
 
 +
(4)    Failing to timely object to a discovery violation.
 +
 
 +
Derschon v. Belleque, __ Or App __ (2012).

Revision as of 13:56, September 30, 2012

The Library

The Pool

This spot will be the entry point to the OCDLA online forum, the next generation of The Pond

Fish.jpg

You, yes YOU can Edit This Website

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 expert, every resource and every good idea an Oregon defense attorney might need. But only if you help us out. If you visit a page on this website that is missing a case or has a typo, please edit the page. You can even reorganize or rewrite the page if you're feeling ambitious. If you have any questions or suggestions, please email Alex Bassos at abassos@gmail.com

Recent Blog Posts

This Week's Cases

Match.jpg

Right to Jury Trial > Misdemeanor Charge Prosecuted as Violation

Where the DA elects to prosecute a misdemeanor charge as a violation, the defendant is entitled to a jury trial if the prosecution and conviction “retains the characteristics of a criminal prosecution.” The court looks to the type of offense, the nature of the prescribed penalty, the collateral consequences associated with conviction, the significance of the conviction to the community, and the pretrial practices associated with arrest and detention for the offense to determine if a prosecution retains criminal characteristics. Brown v. Multnomah County Dist. Ct., 280 Or 95 (1977). Here, charges for third-degree theft and attempted first-degree theft prosecuted as violations, entitled the defendant to trial by jury because:

  • Theft has been a crime recognized by society for a very long time.
  • The nature of the $6,250 maximum fine imposed under attempted first-degree is criminal.
  • A defendant can be arrested and detained for theft, regardless of whether prosecuted as a misdemeanor or a violation.

State v. Fuller, __ Or App __ (2012).

A Belief is Reasonable (or not) Based on What the Officer Knew at the Time

When assessing whether an officer’s subjective belief is objectively reasonable, the court should not consider other benign explanations for defendant’s behavior or evidence gathered after the stop. State v. Ellis, __ Or App __ (2012).

Speedy Trial > Notice Need Not be Received by Mail

A delay caused by a defendant’s failure to appear is reasonable if the defendant received notice of the missed court date. A defendant is not required to receive notice by mail. Here, defendant received notice via prior hearings and agreements with the court, and notices sent to his last known address and given to his attorney. State v. Stephens, __ Or App __ (2012).

Where a defendant failed to inform the court of her current address as required by her conditions of release and notice is sent to her most recent address on file, the resulting delay from failure to appear is reasonable. State v. Turner, __ Or App __ (2012).

Trial Court’s Mistaken Reliance on Inapplicable Statutes Does Not Vitiate Finding of Probable Cause

Though the trial court mistakenly relied upon statutes that defendant could not have violated, the facts as the officer perceived them satisfied the elements of a traffic infraction. Therefore the officer had probable cause to stop defendant. That the statutes relied upon by the state on appeal were different than those cited by the trial court was irrelevant; neither side argued any statutes before the trial court, both sets of statutes involved the same operative facts, and the pertinent facts were recorded on video. State v. Ordner, __ Or App __ (2012).

Consent to Search > Invalid when Obtained by Knocking on Back Door

Police violated defendant’s constitutional rights by trespassing onto the curtilage of his home and knocking on the back door. The trespass tainted defendant’s consent to search the home, and therefore, all evidence subsequently obtained is suppressed. State v. Unger, __ Or App __ (2012).

Stop > No Reasonable Suspicion from Standing Next to Intoxicated Friend in Parking Lot

Defendant was stopped when police took and retained his ID for a warrant check. No reasonable suspicion supported the stop when he was standing with his girlfriend next to a parked car while police detained his intoxicated friend. The evidence subsequently obtained that defendant had driven under the influence of alcohol was a result of the unlawful stop and is suppressed. State v. Smith, __ Or App __ (2012).

Speedy trial > Cumulative Delay of 19 Months Attributed to State Unreasonable in a Misdemeanor

A cumulative period of 19 months, attributable to the state, in a misdemeanor case is unreasonable even though 14 months of the time is reasonable. The courts have generally concluded that state-caused delays over 15 months are generally unreasonable, though in prior cases the majority of the delay was unjustified. Here, defendant was charged with misdemeanor DUII. The state’s delay was attributed to various errors including (1) the court’s unexplained docket error, (2) the state awaiting a decision in Machuca, (3) rescheduling due to jury selection in a death penalty case, and (4) various scheduling conflicts. The court held that the unexplained docket error (accounting for 5 months) was not adequately explained and was therefore unjustified. Although the other delays were “routine scheduling delays,” the cumulative period of nineteen months in a misdemeanor case was unreasonable. State v. Peterson, ___ Or App __ (2012).

Physical Restraints at Trial > Oregon and Federal Due Process Requires the Court to Find Defendant Posed an Immediate and Serious Risk Before Placing Her in Physical Restraints at Trial

To restrain a defendant during trial, the judge must independently find on the record that, “the defendant posed an immediate or serious risk of committing dangerous or disruptive behavior, or that he posed a serious risk of escape.” Where the court restrains a defendant during trial without “substantial justification,” the defendant suffers “manifest prejudice,” regardless of whether the restraints are visible to jurors. Here, the jail placed defendant in a leg restraint based on their classification of her as a “medium risk.” Although defendant had 13 prior felony convictions, none involved escape or anything suggesting a flight risk. She wore pants and a dress to cover up the restraint, and the court was willing to allow her to take the stand and leave the stand outside the presence of the jury. Instead, Defendant entered a conditional guilty plea. The court holds that the trial court was not authorized to defer to the jail’s classification without particularized evidence that justified it. State v. Wall, ___ Or App ___ (2012)

Motion to Withdraw Admission does not Preserve Juvenile’s Argument that Waiver of Counsel was Not Knowing, Voluntary and Intelligent

Youth’s motion to withdraw her admission did not preserve her argument that she did not validly waive her right to counsel because counsel did not argue it in the motion or the hearing. Here, Youth had waived her right to counsel at the time of the admission. Her Counsel’s motion to withdraw the admission because Youth did not understand what she was admitting did not preserve a claim that her waiver of counsel was not knowing and voluntary. State v. CS, __ Or App __ (2012)

PCR > Must Have a Tendency to Affect the Result of Trial

The following errors were not sufficient for post-conviction relief because of the ample evidence of defendant’s guilt:

(1) Defense counsel’s failure to object to detectives’ hearsay statements that both co-defendants had implicated the other in the crime.

(2) Defense counsel’s failure to call a cell phone expert to dispute the state’s evidence that the cell tower data from defendant’s phone did not necessarily mean that he was in Springfield, rather than in Eugene.

(3) Defense counsel’s failure to call a witness who would testify that the defendant had told her that co-defendant was going to do the robbery so that she could warn the victims and police. Counsel had subpoenaed the witness, and she failed to appear.

(4) Failing to timely object to a discovery violation.

Derschon v. Belleque, __ Or App __ (2012).