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
 
(390 intermediate revisions by 10 users not shown)
Line 1: Line 1:
__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</h2>
+
<h2>Blog</h2>
'''Libraryofdefense.org''' is an extensive guide and resource for Oregon Defense Attorneys to find everything you need to know 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. '''LibraryofDefense.org''' 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>
<td valign="top" rowspan=2 style="background-color: #CCCCFF; border: 1px solid #808080;">
+
<td>
<h2>Criminal Defense News of the Week</h2>
+
[[File:Passport.jpg|x70px|link=Immigration|center|border]]
 
+
</td>
<br clear=all>
+
<td>
 
+
[[File:Police-line.jpg|x70px|link=Crimes|center|border]]
<h2>How To Contribute To The Library of Defense</h2>
+
</td>
 
+
<td>
'''How to edit pages on LibraryofDefense.org...'''
+
[[File:Interrogate2.jpg|x60px|link=Self-Incrimination|center|border]]
 
+
</td>
If you visit a page where the article needs work being rewritten and organized, please feel free to [[How_To_Edit|edit the page]]. Before editing any pages, you may need to first request an account: ? and log in; you may then want to play in our [[sandbox]] to familiarize yourself with formatting.
+
</tr>
 
+
<tr>
<h2>Random Article</h2>
+
<td>
 
+
'''[[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]]
Evidence > Standard for Admitting Prior Bad Acts
+
</td>
 
+
<td>
Defendant was charged with three counts of first degree rape involving forcible compulsion.  At trial, the state introduced the testimony of a fourth woman who testified that she was forcibly compelled to engage in intercourse with the defendant as well.  The state argued that the testimony of the witness, a Craigslist masseur, who claimed the defendant forced her to have sex with him, was relevant to proving that victim # 3, an 18 year old who met defendant via a Craigslist relationship ad, was also forcibly raped during her date with the defendant.  The testimony was not admissible to (1) prove that victim #3 did not consent, (2) prove defendant’s intent, or (3) prove a method or plan.
+
'''[[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]]
 
+
</td>
(1)    Consent: The fact that one woman refuses consent to have sexual relations with a defendant does not mean that another woman made the same choice because there are too many independent variables to allow one victim’s state of mind to prove another’s.  Thus, this was not a valid basis to admit the testimony.
+
<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]]
(2)    Intent/ state of mind: In order to admit evidence to show intent, the evidence must: (a) be sufficiently similar to constitute a “complex act requiring several steps, particularly premeditated” and (2) either the defendant concedes that the act occurred, putting intent at issue or the trial judge instructs the jury not to consider uncharged misconduct evidence offered to prove intent unless and until the jury finds the act requires proof of intent to have been done and is proceeding to determine intent.  Here, the testimony failed both (1) and (2) because resorting to force during initially consensual sexual contact does not constitute a complex act, and defendant did not concede that he had forcibly raped the victim.
+
</td>
 
+
</tr>
(3)    Method or plan: the standard for admission under method or plan is higher than for intent.  The evidence must show “not merely a similarity in the results, but such a concurrence of common features that the various acts are naturally to be explained as caused by a general plan of which they are the individual manifestations.” (quoting Wigmore, 2 Evidence Sec. 304 at 249).  Because the evidence was not similar enough to show intent, it was not similar enough to show method.  The court also discusses, but does not decide, whether Oregon law requires a standard high enough to show modus operandi in admitting evidence to show a plan.  State v. Leistiko.
+
<tr>
 
+
<td>
Statements in Response to Promises > Applies to Private Investigators
+
[[File:Brain3.jpg|x70px|link=Mental_States|center|border]]
 
+
</td>
First, ORS 136.425(1)’s prohibition against introducing a confession made “under the influence of fear produced by threats,” applies to inculpatory statements made by defendant in response to promises by private investigators or police that confession would avoid “imminent criminal prosecution.” Here, defendant was induced to confess to stealing items from his employer after private investigators promised leniency by indicating that defendant would keep his job and that cooperation could prevent his wife from learning about the allegations.
+
<td>
 +
[[File:Defense.jpg|x70px|link=Defenses|center|border]]
 +
</td>
 +
<td>
 +
[[File:Constitution.jpg|x70px|link=Oregon_Constitution|center|border]]
 +
</td>
 +
</tr>
 +
<tr>
 +
<td>
 +
'''[[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]]
 +
</td>
 +
<td>
 +
'''[[Defenses|Defenses]]'''<br>[[Alibi|Alibi]], [[Choice_of_Evils_and_Necessity|Necessity]], [[Speedy_Trial|Speedy Trial]], [[Self_Defense|Self Defense]]
 +
</td>
 +
<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]]
 +
|'''[[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>
 +
</tr>
 +
<tr>
 +
<td>
 +
[[File:Extradition.jpeg|x70px|link=Extradition|center|border]]
 +
</td>
 +
<td>
 +
[[File:Support_our_veterans.jpg|x70px|link=Veterans_and_Military_Service|center|border]]
 +
</td>
 +
<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>
  
Second, merely reading the Miranda warnings is not sufficient to dispel the prior improperly induced statements when the officer downplays the warning’s significance in the defendant’s mind. Here, defendant made a second series of inculpatory statements to a police officer after talking to the private investigators. The officer gave Miranda warnings but stated that they were “‘a matter of housekeeping’ and just ‘a formality.’” The officer also assured the defendant that he was “not necessarily” going to be arrested and that it was up to his company on how they wanted to handle the situation. These statements failed to dispel the coercive effect of the “prior inducements.” State v. Powell
+
</td></tr>
 +
</table>

Latest revision as of 08:57, August 5, 2023

Blog


The Inherent Flaw in the State's Antoine Demurrer Argument

by: Ryan Scott • October 10, 2025 • no comments

On September 10, 2025, the Court of Appeals issued State v. Bravo-Chavez, 343 Or App 326 (2025). The issue in that case was whether the trial court abused its discretion in requiring the state to elect the specific acts upon which it would

rely when notice was inadequate.

Although the standard of review was an abuse of discretion, the court appeared to hold that a remedy was required.

Although the state should “not be forced to make a choice when it cannot intelligently do so,” an election must “afford the defendant sufficient time, after the choice has been made, to defend himself properly.” State v. Lee, 202 Or 592, 607, 276 P2d 946 (1954). Courts “should compel an election when it appears :that, if the application is denied, the defendant will be * * * prevented from properly making his defense.” State v. Keelen, 103 Or 172, 179-80, 203 P 306 (1922).

Bravo-Chavez, 343 Or App at 339. [Bold added.]

I have long thought of the issue as one of constitutional magnitude. Specifically, "A criminal defendant is entitled “to be informed of the nature and cause of the accusation[.]” US Const, Amend VI. See also Or Const, Art I, § 11 (providing that a criminal defendant has the right to “demand the nature and cause of the accusation against him”)

But it is also statutory. ORS 132.550(7) (providing that an indictment must include “[a] statement of the acts constituting the offense in ordinary and concise language * * * in such manner as to enable a person of common understanding to know what is intended”).

Moreover, the vehicle to address a statutory violation is a demurrer.

ORS 135.630 Grounds of demurrer. The defendant may demur to the accusatory instrument when it appears upon the face thereof:
(2) If the accusatory instrument is an indictment, that it does not substantially conform to the requirements of ORS 132.510 to 132.560, 135.713, 135.715, 135.717 to 135.737, 135.740 and 135.743;

The constitutional remedy is the same: a demurrer arguing that the indictment is not definite and certain.

A "definite and certain" demurrer is the odd man out in the world of demurrers. It appears that in addition to filing the demurrer, the defendant must put in all the discovery when filing the demurrer (or the equivalent) to show that the discovery itself does not provide the missing definiteness and certainty to the allegations. But once the defendant has demonstrated that the discovery does not cure the defect, the four corners of the indictment represent the scope of what the court can consider when deciding the demurrer.

And then, State v Antoine says that an alternative remedy is to make the prosecutor elect pre-trial, which would theoretically cure the lack of definiteness/certainty. However, not all elections are sufficient, and the minimal election in Bravo-Chavez did not accomplish that, and most of the charges were dismissed.

The State of Oregon has taken the position that a pre-trial election is not a proper remedy, up to and including the state's petition for review at the Supreme Court. And frankly I think they're spitting into the wind on that issue. But let's assume they are correct.

The state wants to argue that it should not be forced to elect when it cannot reasonably do so. And it wants to argue the courts should not grant the demurrer if the state cannot reasonably elect.

But here's the problem. The court should not be allowed to consider that argument/excuse when deciding the demurrer. The facts of the case are only considered to the extent they do or do not make the allegations definite and certain. The constellation of facts that purportedly show that the state cannot meet its statutory or constitutional requirements cannot be considered when evaluating a demurrer.

They could in theory be properly considered when evaluating the merits of a pre-trial election, but the state insists that a pre-trial election is not a permissible vehicle for addressing the problem.

So, in sum, I recommend a demurrer first, and an election in the alternative. Make clear the demurrer is under both the statute and the state and federal constitutions. And lastly, point out to the trial judge that the state's complaints of being unable to make the allegations more definite and certain -- to the extent it relies on facts outside the indictment -- is not a proper consideration when deciding the demurrer.

Putting Together a Severance Argument in Light of the New Factors

by: Ryan Scott • September 27, 2025 • no comments

The Oregon Supreme Court's opinion in State v. Hernandez-Esteban is both a substantive and subtle analysis of many of the factors that play a role in severing charges for separate trials. I've listed a few considerations when you are drafting your own severance motion:

(1) Even if joinder of the charges are proper, why they are joined matters and is worth litigating. This is because the bar for "substantial prejudice" is lower if the only basis for joinder is "same or similar charges" than it is for "same or similar charges" and "common scheme or plan." Hernandez-Esteban, 374 Or at 319-320("[J]oinder for “same or similar character” purposes may often begin further up the scale, closer at the outset to the threshold of “substantial prejudice” that may require “separate trials of counts or * * * other relief justice requires.”")

(2) At least implicitly, the opinion suggests that joinder of sex abuse I (in this case, an unwanted kiss on the lips) is not always a "same or similar charge" as nightly touching of the buttocks and vagina over a four year period. Hernandez-Esteban, 374 Or at 324("To reiterate, the nature of the charged conduct, while possibly sufficiently similar in the nature of the crimes charged to permit joinder, was nonetheless substantially different.")

See also State v. Garrett, 300 Or App 671, 455 P3d 979 (2019). When, in response, the state relies on cases like State v. Buyes, 280 Or App 564, 382 P3d 562 (2016), really scrutinize whether all aspects of Buyes (particularly the temporal component) are still good law in light of Garrett.

(3) "Accordingly, the requirement for a showing of case specific substantial prejudice is not meant to prohibit any consideration of general concerns; rather, it signifies that those general concerns, standing alone, will be insufficient to show substantial prejudice that could affect the fairness of the trial. In other words, consideration of those general concerns should occur within the grounding framework of the specific facts of the case and the evidence at hand." Hernandez-Esteban, 374 Or at 317.

(4) A big argument in favor of substantial prejudice arising from joinder were the differences in the quality of the charges. "That is so, defendant argues, because the nature of the alleged conduct against M was not inherently sexual; the surrounding circumstances did not establish that the conduct was sexual; M was a less cogent witness whose pretrial statements were equivocal and confusing; and defendant had multiple viable defenses to M’s allegations that were not available with respect to A’s allegations." Id. at 31.

Note that "viable defenses" in this case include the fact that a defense against M's allegations would be that she misconstrued the conduct at issue (a kiss) as sexual, when no such argument would have had any merit with regard to A's allegations (touching of the vagina while she slept).

"As a result, there was a substantial risk that the jury would use the counts involving A to supply proof of sexual purpose as to the counts involving M, thereby interfering with defendant’s efforts to defend against the charges involving M. In other words, defendant offered a case-specific argument that M’s allegations were weaker from both an evidentiary perspective and as to the nature of the charged criminal activity. Defendant’s arguments were thus neither abstract nor generalized but grounded in the perceived risk that the jury in this case might impermissibly use the evidence of defendant’s abuse of A to supply the mental state required on the charges against M."

Id. at 322.

(5) The opinion more or less assumes without deciding that the conduct against both girls were part of a common scheme or plan, and then finds, even then, there was substantial prejudice. But to be clear, these crimes were not part of a common scheme or plan because there was no a substantial overlap of evidence. Any old case law that says otherwise has been implicitly overruled by subsequent opinions.

Joinder of offenses “under ORS 132.560(1)(b)(C) is appropriate if "the joined counts [or charges] are logically related, and there is a large area of overlapping proof" between them. State v. Dewhitt, 276 Or App 373, 383, 368 P.3d 27 (2016), quoting State v. Johnson, 199 Or App 305, 111 P3d 784 (2005).

(6) The opinion specifically says you don't necessarily need an expert to make the observations made by the expert in this case.

This is an area ripe for delicious disagreement, since the opinion covers so much ground, but if I could distill Hernandez-Esteban to a single point, it would be this:

When we say that one set of charges is weaker than the other set of charges, what we mean is that there is something missing from one set of charges that makes the state's case harder to prove.  When, because of joinder,  the jury might use the other case to fill in whatever is missing, that is substantial prejudice. 

What's missing could be the nature of the conduct.  It could be the identification of the defendant.  It could be the credibility of the complainant.    If the other case shores up that weakness, you have substantial prejudice resulting from joinder.

That's it for now. More thoughts later.

The Rule of Completeness Isn't What You Think It Is

by: Ryan Scott • September 21, 2025 • no comments

OEC 106 provides:

"When part of an act, declaration, conversation or writing is given in evidence by one party, the whole on the same subject, where otherwise admissible, may at that time be inquired into by the other; when a letter is
read, the answer may at that time be given; and when a detached act, declaration, conversation or writing is given in evidence, any other act, declaration, conversation or writing which is necessary to make it
understood may at that time also be given in evidence."

Case law has made it plain that OEC 106 is not an independent basis for admission. It is generally concerned with timing. So if the state seeks to offer a portion of record -- say, a medical record -- then the defendant can offer the rest of it immediately, rather than in the defendant's case-in-chief, assuming the evidence code would allow the defendant to do so.

What this means in practice is that the state will offer a portion of defendant's statement, because it is a non-hearsay statement of a party opponent, but the defendant will not be able to offer the rest of it because the defendant has no independent basis for admitting the statement.

So as Brett Allin recently wrote in a petition for review, this rule would allow the state to offer the bolded part of the following statement, but not allow the defendant to offer the rest:

“They’re saying I shot the sheriff! I didn’t shoot the sheriff!”

That is a brilliant hypothetical because it makes the importance of the issue immediately and viscerally understandable.

This week, the Oregon Supreme Court granted Brett's petition for review. The case is State v. Hagenno. The case is set for oral argument March 18, 2026, at 9:00 a.m., at Willamette

University College of Law, Salem, Oregon.

Brett's argument is not that OEC 106 is a separate basis for admission. Rather, the rest of the statement is necessary for a non-hearsay purpose: context. It is necessary to understand the portion of the statement the state has offered.

I like this argument. It's a simpler and more straightforward argument than the one I have long proposed in this type of situation, which was this: offering part of the statement misleads the jury, so unless the state offers the whole statement, it should be excluded under OEC 403.

This issue comes up a lot so be ready to preserve this argument when it does.




Next 20 Articles

Case Reviews


Oregon Court of Appeals, October 29th, 2025

by: Rankin Johnson

APPEAL AND REVIEW - Mootness

TRAFFIC OFFENSES - Failure to maintain a lane

→ read the full summaries...

Oregon Supreme Court, October 23rd, 2025

by: Rankin Johnson

GRAND JURY PROCEEDINGS - Defendant's testimony

→ read the full summaries...

Oregon Court of Appeals, October 22nd, 2025

by: Rankin Johnson

FAPA, STALKING, AND RESTRAINING ORDERS - Prohibited conduct

SEARCH AND SEIZURE - Abandonment

HUNTING, FISHING, AND WILDLIFE OFFENSES - Merger

PROBATION CONDITIONS - Construction

→ read the full summaries...

Oregon Court of Appeals, October 15th, 2025

by: Rankin Johnson

CLOSING ARGUMENT - Improper argument by prosecutor

→ read the full summaries...

Oregon Court of Appeals, October 8th, 2025

by: Rankin Johnson

SEARCH AND SEIZURE - Exigent circumstances

WITNESSES - Live testimony

EVIDENCE - Hearsay

SENTENCING - Attempts

SEARCH AND SEIZURE - Inevitable discovery

→ read the full summaries...

Oregon Court of Appeals, October 1st, 2025

by: Rankin Johnson

RIGHT TO SPEECH AND EXPRESSION - Content-based restrictions

DEFENSES - Self-defense

→ read the full summaries...

_________________________


________________________________________________