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Oregon Appellate Ct. - Mar. 11, 2015

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by: Frangieringer and Abassos • March 11, 2015 • no comments

 
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*OEC 412 – Proffered Evidence Dissimilar To Circumstances of Alleged Sexual Assault Not Admissible
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* OEC 412 Evidence of Past Sexual Behavior Is Only Admissible if Circumstances Are Similar
*Expert Testimony Not Vouching When Objectively Analyzing Facts Relayed by Complainant
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* Vouching - An Expert's Testimony That Complainant's Statements, If True, Indicate Grooming is Not Vouching
*Identity Theft – Possession of Stolen Documents Generally Used for ID Theft Sufficient to Infer Guilt
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*Identity Theft – Possession of Stolen Identification Documents From Multiple People is Sufficient to Infer Intent to Deceive or Defraud
*MJOA – Plain Error Review for Theft by Receiving
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'''OEC 412 – Proffered Evidence Dissimilar To Circumstances of Alleged Sexual Assault Not Admissible'''
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'''OEC 412 Evidence of Past Sexual Behavior Is Only Admissible if Circumstances Are Similar'''
  
Proffered 412 evidence is inadmissible where it is unlike the description of the complainant’s behavior during the alleged assault. Here, the Defendant sought to introduce evidence of situations where the complainant got drunk, clearly demonstrated her attraction to certain men, had consensual sex, and was unable to recall the event as well as situations where the complainant was drunk, and unable to remember her non-sexual conduct. The description of the instant offense was that the complainant refused the Defendant’s previous requests for sex and that she was unconscious at the time of the assault and did not respond in anyway when a third-party tried to check if she was conscious while the Defendant penetrated her. As such, the prejudicial effect of the proffered evidence outweighed its probative value.  
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Proffered 412 evidence involving other sexual acts of the complainant is only admissible if it is similar to the complainant’s behavior during the alleged assault. Here, the Defendant sought to introduce prior incidents in which the complainant got drunk, hit on guys, had sex and was unable to remember anything the next day. At trial, the testimony was that the complainant refused the Defendant’s requests for sex and that, later, she was unconscious and unresponsive when the defendant sexually penetrated her. Unlike with the 412 evidence offered, there was no evidence in this case that the complainant was drunkenly sexual toward client or that she was drunk but consenting to sex. As such, this is exactly the sort of prejudicial 412 evidence that has little weight but involves the degrading disclosure of intimate details about the victim's private life.
 
[http://www.publications.ojd.state.or.us/docs/A150000.pdf State v. Davis], 269 Or App 532 (2015).   
 
[http://www.publications.ojd.state.or.us/docs/A150000.pdf State v. Davis], 269 Or App 532 (2015).   
 
    
 
    
'''Expert Testimony Not Vouching When Objectively Analyzing Facts Relayed by Complainant'''  
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'''Vouching - An Expert's Testimony That Complainant's Statements, If True, Indicate Grooming is Not Vouching'''  
  
Expert testimony on “grooming” is relevant and not vouching when 1) it goes to helping the jury understand how “familial sex abuse typically presents,” and 2) the expert only describes that, if true, the complainant’s statements fit with typical grooming behavior. Here, a detective was qualified as an expert and testified that the events described by the victim constituted grooming i.e. offenders targeting vulnerable children who lacked protective parents. Because he did not state the Defendant groomed the complainant, but made an objective analysis based on the facts as described by the complainant, the expert did not vouch for the complainant.  
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Expert testimony on “grooming” is relevant and not vouching when 1) it helps the jury understand how “familial sex abuse typically presents,” and 2) the expert only testifies that, if true, the complainant’s statements fit with typical grooming behavior. Here, a detective was qualified as an expert and testified that the events described by the victim constituted grooming because it would be an offender targeting a vulnerable child who lacked protective parents. Because he did not state that the Defendant groomed the complainant, but rather was asked to give an analysis based on the facts as described by the complainant, the expert did not vouch for the complainant.  
 
[http://www.publications.ojd.state.or.us/docs/A150015.pdf State v. Swinney], 269 Or App 548 (2015).
 
[http://www.publications.ojd.state.or.us/docs/A150015.pdf State v. Swinney], 269 Or App 548 (2015).
  
'''Identity Theft – Possession of Stolen Documents Generally Used for ID Theft Sufficient to Infer Guilt'''
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'''Identity Theft – Possession of Stolen Identification Documents From Multiple People is Sufficient to Infer Intent to Deceive or Defraud'''
  
There is sufficient evidence to infer that a defendant intends to use documents to deceive or defraud when a defendant is in possession of personal identification documents from different people that are consistently used to commit identity theft. Here, the Defendant was found in possession of passports, credit cards, Social Security cards, and birth certificates from different people, all of which had been reported stolen.  Because these are all items that are generally used in the commission of identity theft, there was sufficient evidence for a jury to infer the Defendant’s intention to deceive or defraud. As such, the trial was not in error in denying the Defendants MJOA.  
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There is sufficient evidence to infer that a defendant intends to use documents to deceive or defraud when a defendant is in possession of personal identification documents from different people that are consistently used to commit identity theft. Here, the Defendant was found in possession of passports, credit cards, Social Security cards, and birth certificates from different people, all of which had been reported stolen.  Because these are all items that are generally used in the commission of identity theft, there was sufficient evidence for a jury to infer the Defendant’s intent to deceive or defraud. As such, the trial court appropriately denied the Defendants MJOA.  
 
[http://www.publications.ojd.state.or.us/docs/A152718.pdf State v. Hodges], 269 Or App 568 (2015).
 
[http://www.publications.ojd.state.or.us/docs/A152718.pdf State v. Hodges], 269 Or App 568 (2015).
  
'''MJOA – Plain Error Review for Theft by Receiving'''
 
A trial court is not in error in denying a MJOA on a theft by receiving charge where there was sufficient evidence for the government to make a “credible argument  . . . that any error would not be plain.” Here, where a box containing stolen documents was found in a stolen car, and the box was addressed in another name in a distant city, there was sufficient evidence to survive plain error review.
 
[http://www.publications.ojd.state.or.us/docs/A152718.pdf  State v. Hodges], 269 Or App 568 (2015).
 
 
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Latest revision as of 15:46, March 13, 2015

OEC 412 Evidence of Past Sexual Behavior Is Only Admissible if Circumstances Are Similar

Proffered 412 evidence involving other sexual acts of the complainant is only admissible if it is similar to the complainant’s behavior during the alleged assault. Here, the Defendant sought to introduce prior incidents in which the complainant got drunk, hit on guys, had sex and was unable to remember anything the next day. At trial, the testimony was that the complainant refused the Defendant’s requests for sex and that, later, she was unconscious and unresponsive when the defendant sexually penetrated her. Unlike with the 412 evidence offered, there was no evidence in this case that the complainant was drunkenly sexual toward client or that she was drunk but consenting to sex. As such, this is exactly the sort of prejudicial 412 evidence that has little weight but involves the degrading disclosure of intimate details about the victim's private life. State v. Davis, 269 Or App 532 (2015).

Vouching - An Expert's Testimony That Complainant's Statements, If True, Indicate Grooming is Not Vouching

Expert testimony on “grooming” is relevant and not vouching when 1) it helps the jury understand how “familial sex abuse typically presents,” and 2) the expert only testifies that, if true, the complainant’s statements fit with typical grooming behavior. Here, a detective was qualified as an expert and testified that the events described by the victim constituted grooming because it would be an offender targeting a vulnerable child who lacked protective parents. Because he did not state that the Defendant groomed the complainant, but rather was asked to give an analysis based on the facts as described by the complainant, the expert did not vouch for the complainant. State v. Swinney, 269 Or App 548 (2015).

Identity Theft – Possession of Stolen Identification Documents From Multiple People is Sufficient to Infer Intent to Deceive or Defraud

There is sufficient evidence to infer that a defendant intends to use documents to deceive or defraud when a defendant is in possession of personal identification documents from different people that are consistently used to commit identity theft. Here, the Defendant was found in possession of passports, credit cards, Social Security cards, and birth certificates from different people, all of which had been reported stolen. Because these are all items that are generally used in the commission of identity theft, there was sufficient evidence for a jury to infer the Defendant’s intent to deceive or defraud. As such, the trial court appropriately denied the Defendants MJOA. State v. Hodges, 269 Or App 568 (2015).