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<h2>A Digital Manual For Oregon Criminal Defense - {{CURRENTMONTHNAME}} {{CURRENTDAY}}, {{CURRENTYEAR}}</h2>  
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<h2>Blog</h2>
The OCDLA Library of Defense is a comprehensive criminal defense manual built by the collective contributions of OCDLA members. Ultimately, it should 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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{{Special:Wikilog/Blog:Main|limit=3|view=summary}}
 
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<h2>Case Reviews</h2>
If you visit a page on this website where a page needs reorganization, a section needs rewriting or a typo needs fixing, 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. Feel free to play in our [[sandbox|sandbox]] to familiarize yourself with formatting.
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{{Special:CaseReviews/15}}  
 
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_________________________
If you have any questions or suggestions, please contact Editor in Chief Alex Bassos at abassos@gmail.com
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<h2>The Library</h2>
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{| cellpadding="3" style="background-color: #FCFCFC;"
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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/legalpages/images/a/ac/1970_Proposed_Oregon_Criminal_Code_Final_Draft_and_Report_1.pdf 1970 Code], [https://libraryofdefense.org/legalpages/images/7/70/1972_Proposed_Oregon_Criminal_Procedure_Code_Final_Draft_and_Report_2.pdf 1972 Code]
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<table class="gallery">
| '''[[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|Exceptions to a Warrant]], [[Search_and_Seizure#Was_there_an_exception_to_the_Warrant_Requirement.3F|Exceptions to Suppression]], [[Search_and_Seizure#Was_there_a_Search_Warrant.3F|Search Warrants]]
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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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|-
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[[File:Police.jpg|x70px|link=Search_and_Seizure|center|border]]
| '''[[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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| '''[[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]]
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<td>
| '''[[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]]
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[[File:Blood43.jpg|x70px|link=Forensic_Evidence|center|border]]
|-
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</td>
| '''[[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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<td>
| '''[[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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[[File:Courtroom.jpg|x70px|link=Evidence_Code|center|border]]
| '''[[Defenses|Defenses]]'''<br>[[Alibi]], [[Defenses#Choice_of_Evils_and_Necessity|Necessity]], [[Defenses#Speedy_Trial|Speedy Trial]]
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</td>
|-
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</tr>
| '''[[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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<tr>
| '''[[Extradition|Extradition]]'''<br>A single page with everything you need to know about Extradition.
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<td>
| '''[[Veterans_and_Military_Service|Veterans and Military Service]]'''<br>A single page, created by Jess Barton, that contains everything you need to know about representing veterans in a criminal case.
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'''[[Search_and_Seizure|Search and Seizure]]'''<br/>
|-
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[[Search_and_Seizure#Did_the_State_Infringe_Upon_a_Privacy_or_Possessory_Interest_of_Defendant.3F|Privacy Interest]],
| '''[[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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[[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]]
| '''[[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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| '''[[Appeals,_PCR_%26_Habeas|Appeals/PCR/Habeas]]'''<br>[[Post-Conviction_Relief|Post Conviction Relief]]
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|-
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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]]
| '''[[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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<td>
| '''[[Delinquency]]'''<br> Not Yet Created
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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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| colspan=2 |
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|}
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[[File:Passport.jpg|x70px|link=Immigration|center|border]]
 
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<h2>Recent Blog Articles</h2>
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[[File:Police-line.jpg|x70px|link=Crimes|center|border]]
* [https://libraryofdefense.org/content/equal-protection-violations-bulk-restitution-indigency-and-probation-revocation Equal Protection, Restitution and Indigency] - Rankin Johnson III - 7/29/12
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</td>
* [https://libraryofdefense.org/content/self-fulfilling-prophecy-buzzed-driving-and-duii Self Fulfilling Prophecy: Buzzed Driving and DUII] - Richard Oberdorfer - 7/29/12
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* [https://libraryofdefense.org/content/silver-lining-mcdaniel The Silver Lining in McDaniel] - Jesse Merrithew - 7/27/12
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[[File:Interrogate2.jpg|x60px|link=Self-Incrimination|center|border]]
* [https://libraryofdefense.org/content/obliterating-id-marks-firearm Obliterating ID Marks on a Firearm] - Ryan Scott - 7/26/12
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<h2>This Week's Cases</h2>
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<td>
<h4>Judge Cannot Stack Inference Upon Inference</h4>'''''Reasonable Suspicion'''''
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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]]
 
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</td>
An officer does not have reasonable suspicion of PCS based on defendant appearing to be under the influence of drugs.  The trial court found that the officer had reasonable suspicion for PCS where (1) defendant appeared to be under the influence of  a central nervous system stimulant (e.g. methamphetamine); (2) people who are under the influence of methamphetamine commonly also commonly possess the implement or paraphernalia of methamphetamine use; (3) those implements are commonly retained and reused; (4) because those implements are retained and reused, they will bear evidence of prior uses; and (5) that retained evidence of prior use will include traces of methamphetamine.
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<td>
 
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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]]
The court holds that all but the first premise, which was properly grounded in officer’s drug recognition evaluation expertise, are too inferential and dependent on each other to justify reasonable suspicion. For instance, the second premise unreasonably assumes that, because of the officer’s training and expertise, he was able to distinguish between the effects of methamphetamine and other central nervous system stimulants. The third premise is inherently inferential because the officer did not testify as to retention and reuse. Finally, the fourth and fifth premises were pure speculation that had no basis in the record. Even if the fourth premise was found to be true, there is no basis for inferring that it applies only to methamphetamine use. The court cautions against overuse of the phrase "training and experience" by citing to a case for the proposition that:
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<td>
: "The phrase 'training and expertise...is not a magical incantation with the power to imbue speculation, stereotype, or pseudoscience with an impenetrable armor of veracity" State v. Daniels, 234 Or. App. 533, 539-43.
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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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</td>
'''Oregon v. Kolb'''
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</tr>
 
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<h4>Community Caretaking Exception</h4>'''''Impound'''''
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<td>
 
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[[File:Brain3.jpg|x70px|link=Mental_States|center|border]]
Impoundment is justified under the community caretaking exception where there is a need to protect the car from damage or theft.  Here, Officers arrested the defendant for driving uninsured and on a suspended license.  Defendant’s car contained apparently valuable property and was parked in a high-crime area.  Defendant’s friend, not the registered owner, arrived to pick up the car during the course of the inventory search.  Under these circumstances, the impound was valid because (1) the car was in danger of theft or vandalism and (2) it was reasonable not to relinquish custody of the car to someone other than the registered owner without the owner’s permission. '''State v. ONeill'''
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</td>
 
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<td>
<h4>“I live by the code of the convict” Is Not an Equivocal Invocation of the Right to Remain Silent</h4>'''''Miranda'''''
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[[File:Defense.jpg|x70px|link=Defenses|center|border]]
 
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</td>
Statements by defendant were not equivocal invocations of his right to remain silent such that the officer was required to clarify whether defendant intended to invoke his right to remain silent. Defendant made statements such as “I live by the code of the convict” and he was “no rat”. Defendant made it clear he was willing to answer some questions but not others and under a totality of the circumstances, a reasonable officer would not have understood defendant’s statements to be equivocal statements of his right to remain silent. '''State v. Doser'''
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<td>
 
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[[File:Constitution.jpg|x70px|link=Oregon_Constitution|center|border]]
<h4>Court Cannot Revoke for Acts Occurring After Probationary Period</h4>'''''Probation Revocation'''''
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</td>
 
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A trial court retains jurisdiction to hold a probation revocation hearing after the probationary period expires when the court issues either a bench warrant or an order to show-cause before probation ends.  The court may not, however, revoke probation based on acts that occurred after the probationary period.  Here, the trial court retained jurisdiction to hear allegations of a 2002 probation violation even though defendant was not arrested until 2010. But the court could not base its decision to revoke on the defendant’s post-2003 conduct, when his probation expired. '''State v. Vanlieu'''
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<tr>
 
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<td>
<h4>Surrounding Circumstances to Show Defendant’s Predisposition</h4>'''''Entrapment'''''
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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]]
 
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</td>
For the purposes of proving or disproving entrapment, the circumstances of the interaction between the defendant and law enforcement “are relevant insofar as they illuminate defendant’s mind at the outset.” Here, defendant:
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<td>
 
+
'''[[Defenses|Defenses]]'''<br>[[Alibi|Alibi]], [[Choice_of_Evils_and_Necessity|Necessity]], [[Speedy_Trial|Speedy Trial]], [[Self_Defense|Self Defense]]
* "clicked a Craigslist ad “that explicitly proposed an exchange of drugs for sex”
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</td>
* did not end the communication when the officer mentioned “bud or X”
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<td>
* “indicated implicit knowledge of the cost and commonly exchanged quantitates of controlled substances,”
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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]]
* independently introduced the topic of Ecstasy in the email exchange, as well as offered to provide Xanax and Valium.
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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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</td>
These facts were sufficient to establish that defendant was predisposed to possess large amounts of a controlled substance.
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</tr>
'''State v. McDaniel'''
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<tr>
 
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<td>
<h4>For Federal Treatment Center Confidentiality Laws, “Facility” Means Individual Location Not Agency</h4>'''''Hindering Prosecution'''''
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[[File:Extradition.jpeg|x70px|link=Extradition|center|border]]
 
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</td>
Defendants who worked at a drug treatment facility were convicted of hindering prosecution for not providing information about an individual enrolled in the facility to the police. Defendants argued that a federal confidentiality regulation, preventing the disclosure of information about individuals enrolled in alcohol and drug abuse treatment facilities, provided a complete defense. The trial court held that the federal regulations did not apply because, although the facility was a treatment center, the larger agency provided more than alcohol and drug abuse treatment.  In reversing the defendants’ convictions, the court holds that the federal regulation was concerned with the need to protect the privacy of people enrolled in individual facilities. '''Oregon v. Toland'''
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<td>
 
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[[File:Support_our_veterans.jpg|x70px|link=Veterans_and_Military_Service|center|border]]
<h4>Privileged DHS Material</h4>'''''Dependency'''''
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</td>
 
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<td>
DHS appealed the juvenile court’s denial of its motion to unseal mother’s DHS records from when she was a child in DHS custody.  The court finds that a motion to unseal was inappropriate where the trial court’s ruling was that evidence should be excluded based on privilege.  '''DHS v MR'''
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[[File:Prison3.jpg|x70px|link=Sentencing|center|border]]
 
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</td>
<h4>Reversed Termination of Parental Rights Does Not Change Permanency Plan</h4>'''''Permanency Plan'''''
+
</tr>
 
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<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>
  
Where the trial court reverses a termination of parental rights, the reversal does not also change the permanency from adoption to reunification as well.  Under ORS 419B.476(2)(b), DHS made reasonable efforts to place the child in a timely manner in accordance with the “adoption” plan and therefore it was not an abuse of discretion for the court to conclude an alternative placement under ORS 419B.476 was not in the child’s best interest. The court thus concluded APPLA was the best plan for the child. '''D.H.S. v. T.C.A.'''
+
</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 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...

Oregon Supreme Court, September 25th, 2025

by: Rankin Johnson

KIDNAPPING - Asportation

JOINDER, SEVERANCE, AND ELECTION - Showing required for severance

→ read the full summaries...

Oregon Court of Appeals, September 24th, 2025

by: Rankin Johnson

FIREARM OFFENSES - Body armor

MUNICIPAL AND JUSTICE COURTS - Jurisdiction

DEFENDANT'S STATEMENTS - Compelling circumstances

DEFENDANT'S STATEMENTS - Context of defendant's statements

→ read the full summaries...

Oregon Court of Appeals, September 17th, 2025

by: Rankin Johnson

HEARSAY AND CONFRONTATION - Unavailability

→ read the full summaries...

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