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<h2>Blog</h2>
<h2>'''The Library'''</h2>
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{{Special:Wikilog/Blog:Main|limit=3|view=summary}}
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<h2>Case Reviews</h2>
 
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________________________________________________
 
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<table class="gallery">
File:Image001.jpg|'''[[Search_and_Seizure|Search and Seizure]]'''<br>[[Search_and_Seizure#Did_the_State_Infringe_Upon_a_Privacy_or_Possessory_Interest_of_Defendant.3F|Privacy Interest]], [[Search_and_Seizure#Was_the_defendant_stopped.3F|Stops]],[[Search_and_Seizure#Was_Defendant_Arrested.3F|Arrests]],  [[Search_and_Seizure#Did_someone_Consent_to_the_search.3F|Consent]],  [[Search_and_Seizure#Was_there_an_exception_to_the_Warrant_Requirement.3F|Warrant Exceptions]], [[Search_and_Seizure#Was_there_an_exception_to_the_Warrant_Requirement.3F|Suppression Exceptions]],  [[Search_and_Seizure#Was_there_a_Search_Warrant.3F|Search Warrants]]
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<tr>
 
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<td>
File:Blood-1.jpg|'''[[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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[[File:Police.jpg|x70px|link=Search_and_Seizure|center|border]]
 
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</td>
File:Phoenix-Wright-Objection1.jpg|'''[[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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<td>
 
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[[File:Blood43.jpg|x70px|link=Forensic_Evidence|center|border]]
File:128px-immigration.jpg|'''[[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>
 
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<td>
File:Police-line.jpg|'''[[Crimes|Crimes]]'''<br>[[Crimes#Measure_11_Crimes|Measure 11]], [[Crimes#Drug_Crimes|Drugs]], [[Crimes#Sex_Crimes|Sex Crimes]], [[Crimes#Homicide|Homicide]], [[Crimes#Property_Crimes|Property]], [[DUII|DUII]], [[Crimes#Child_Abuse_Crimes|Child Abuse]], [[Crimes|Other Crimes]]
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[[File:Courtroom.jpg|x70px|link=Evidence_Code|center|border]]
 
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</td>
File:Interrogate2.jpg|'''[[Self-Incrimination|Self-Incrimination]]'''<br>[[Evidentiary_Burdens|Evidentiary Burdens]], [[State_Compulsion|State Compulsion]], [[Custody/Compelling_Circumstances|Custody/Compelling Circumstances]], [[Right_to_Silence|Right to Silence]],  [[Impeachment|Impeachment]]
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File:Brain_seen_from_above.jpg| '''[[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>
 
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'''[[Search_and_Seizure|Search and Seizure]]'''<br/>
File:Defense.jpg|'''[[Defenses|Defenses]]'''<br>[[Alibi|Alibi]], [[Choice_of_Evils_and_Necessity|Necessity]], [[Speedy_Trial|Speedy Trial]], [[Self_Defense|Self Defense]]
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[[Search_and_Seizure#Did_the_State_Infringe_Upon_a_Privacy_or_Possessory_Interest_of_Defendant.3F|Privacy Interest]],
 
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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]]
File:Oregon-flag3.png|'''[[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]]
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</td>
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<td>
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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>
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<td>
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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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[[File:Passport.jpg|x70px|link=Immigration|center|border]]
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</td>
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[[File:Police-line.jpg|x70px|link=Crimes|center|border]]
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</td>
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<td>
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[[File:Interrogate2.jpg|x60px|link=Self-Incrimination|center|border]]
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</td>
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</tr>
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<tr>
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<td>
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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>
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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]]
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</td>
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<td>
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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>
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</tr>
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<td>
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[[File:Brain3.jpg|x70px|link=Mental_States|center|border]]
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[[File:Defense.jpg|x70px|link=Defenses|center|border]]
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</td>
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[[File:Constitution.jpg|x70px|link=Oregon_Constitution|center|border]]
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</td>
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<td>
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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>
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<td>
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'''[[Defenses|Defenses]]'''<br>[[Alibi|Alibi]], [[Choice_of_Evils_and_Necessity|Necessity]], [[Speedy_Trial|Speedy Trial]], [[Self_Defense|Self Defense]]
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<td>
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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]]
 
|'''[[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]]
 
|'''[[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>
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</tr>
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[[File:Extradition.jpeg|x70px|link=Extradition|center|border]]
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</td>
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[[File:Support_our_veterans.jpg|x70px|link=Veterans_and_Military_Service|center|border]]
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</td>
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[[File:Prison3.jpg|x70px|link=Sentencing|center|border]]
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'''[[Extradition|Extradition]]'''<br>
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</td>
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'''[[Veterans_and_Military_Service|Veterans and Military Service]]'''<br>Created by Jess Barton.
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</td>
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<td>
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'''[[Sentencing|Sentencing]]'''<br>[[Sentencing#Same_Criminal_Episode|Criminal Episodes]],[[Sentencing#Merger|Merger]], [[Consecutive_Sentences|Consecutive Sentences]], [[Sentencing#Mandatory_Minimum_Laws|Mandatory Minimums]], [[Sentencing#Probation|Probation]], [[Sentencing#Restitution|Restitution]], [[Sentencing#Collateral_Consequences|Collateral Consequences]]
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</table>
  
File:Extradition.jpeg|'''[[Extradition|Extradition]]'''<br>
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</td></tr>
 
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</table>
File:Support_our_veterans.jpg|'''[[Veterans_and_Military_Service|Veterans and Military Service]]'''<br>Created by Jess Barton.
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File:Prison.jpg| '''[[Sentencing|Sentencing]]'''<br>[[Sentencing#Same_Criminal_Episode|Criminal Episodes]],[[Sentencing#Merger|Merger]], [[Consecutive_Sentences|Consecutive Sentences]], [[Sentencing#Mandatory_Minimum_Laws|Mandatory Minimums]], [[Sentencing#Probation|Probation]], [[Sentencing#Restitution|Restitution]], [[Sentencing#Collateral_Consequences|Collateral Consequences]]
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</gallery>
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|-
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| '''[[Dependency_category|Dependency]]'''<br>Under Construction
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| '''[[Investigation|Investigation]]'''<br> Under Construction
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| '''[[Appeals,_PCR_%26_Habeas|Appeals/PCR/Habeas]]'''<br> Under Construction.
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| '''[[Delinquency]]'''<br> Not Yet Created
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|- 
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|}
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<h2>'''The Pool'''</h2>
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This spot will be the entry point to the OCDLA online forum, the next generation of The Pond
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[[File:Fish.jpg|thumb|center]]
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<td valign="top" rowspan=2 style="background-color: #FEFDF9; border: 4px solid #16759A;">
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<h2>'''You, yes YOU can Edit This Website'''</h2>  
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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 [[How_To_Edit|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'''
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<h2>'''Recent [[The_Blog|Blog]] Posts'''</h2>
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* [https://libraryofdefense.org/content/improper-joinder-demurrer-follow Improper Joinder Demurrer Follow-Up] | Ryan Scott
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* [https://libraryofdefense.org/content/class-victims-animals-dead-uninjured The Class of Victims] | Ryan Scott
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* [https://libraryofdefense.org/content/criminal-defense-news-week-18 News of the Week] | Stacy Du Clos
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* [https://libraryofdefense.org/content/equal-protection-violations-bulk-restitution-indigency-and-probation-revocation Equal Protection, Restitution and Indigency] | Rankin Johnson III
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* [https://libraryofdefense.org/content/self-fulfilling-prophecy-buzzed-driving-and-duii Self Fulfilling Prophecy: Buzzed Driving and DUII] | Richard Oberdorfer
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* [https://libraryofdefense.org/content/silver-lining-mcdaniel The Silver Lining in McDaniel] | Jesse Merrithew
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* [https://libraryofdefense.org/content/obliterating-id-marks-firearm Obliterating ID Marks on a Firearm] | Ryan Scott
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<h2>'''This Week's Cases'''</h2>
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[[File:Pggybk.JPG|x150px|right]]
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<h4>Attorney Fees</h4> '''Trial Court Must Make a Record of Defendant’s Ability to Pay'''
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A court may not impose attorney fees without a record of Defendant’s particular circumstances from which the trial court could find Defendant “is or may be able” to pay the fees.
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Here, Defendant was ordered to pay $400 in attorneys fees.  His attorney had informed the trial court that Defendant did not work and had no money.  The state did not provide any evidence to the contrary.  The order to pay was reversed because the trial court record said nothing about Defendant’s particular circumstances and the state has the burden to show he can pay.  [http://www.publications.ojd.state.or.us/Publications/A148382.pdf State v. Pendergrapht]
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<h4>Venue</h4> '''State Must Show Where Defendant Was Located on Expiration of Ten Day Period'''
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In order to prove venue for failure to register as a sex offender under ORS 131.305(1), the state must show where the defendant was on the expiration of the 10-day period.  State v. Depeche and State v. Macnab.  Here, the state showed that defendant moved out of a treatment facility and that he didn’t register within ten days of that move. But thestate did not show where defendant was on day ten or establish the standard for alternative venue under ORS 131.325.  The fact that defendant ultimately resurfaced in Multnomah county does not establish venue in that county.  [http://www.publications.ojd.state.or.us/Publications/A143564.pdf State v. Thompson]
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<h4>Speedy Trial</h4> '''Eight-Year Delay Following Failure to Appear is “Reasonable”'''
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Defendant does not implicitly consent to a delay by failing to appear to court.  However, the amount of delay that follows a failure to appear is reasonable where the defendant knew that he was required to appear and that failing to do so would result in the issuance of a warrant for his arrest.  Here, the defendant failed to appear for a pretrial conference in 2000, and the state didn’t execute the warrant for his arrest until 2008. The court holds that although defendant did not consent to the delay, that portion of the delay was nonetheless reasonable.  [http://www.publications.ojd.state.or.us/Publications/A141240.pdf State v. Hernandez-Lopez]
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<h4>Unlawful Extension of a Stop</h4> '''Must Have Reasonable Suspicion of the Crime Officers Are Investigating'''
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“An officer’s reasonable suspicion about certain crimes does not justify the officer’s extension of a stop to conduct an investigation of another crime for which the officer does not also have reasonable suspicion.”  An officer does not have reasonable suspicion of PCS based on (1) furtive movement, (2) rotting teeth, (3) general nervousness, and (4) possible car theft and attempt to elude police officer.
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Here, defendant was stopped for failure to wear a seatbelt, and the officer saw him reach toward the passenger floorboard before approaching the car.  Defendant did not have a license, insurance, or registration documents with him, and he told the officers that he had borrowed the car.  When officers asked him to step out of the car, he acted nervously, rolled up the windows, and reached for his keys.  Ultimately, the officers conducted a dog-sniff on the car and found drugs.  Under these circumstances, the officers did not have reasonable suspicion to extend the stop to investigate for drugs, even if they could have investigated theft of the car or attempting to elude a police officer.  [http://www.publications.ojd.state.or.us/Publications/A145415.pdf State v. Kentopp]
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<h4>Preservation</h4> '''Authentication'''
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Defendant’s appellate argument regarding authentication of a photograph was not preserved by a trial argument that there was a discovery or Due Process violation.  Nor is an authentication argument preserved by a general objection of “Foundation”. [http://www.publications.ojd.state.or.us/Publications/A145184.pdf State v. Ritchie]
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<h4>Stops</h4> '''Sufficient Show of Authority - Mere Conversation Not Unlawful'''
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Under a totality of the circumstances approach, the interaction of the two plain clothes police officers with the Defendants was not a sufficient show of authority to constitute an unlawful seizure where the officers flashed their badges but calmly and casually spoke to the Defendants in their parked car.
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Here, Defendants were sitting in a parked car in a parking lot under observation by plain clothes police officers due to suspected drug trafficking in the parking lot.  The police officers approached the car on either side, rapped on the windows, and showed their badges.  The officers suggested to the Defendants that their behavior was suspicious and that they were trespassing.  At that point, one Defendant dropped four bindles of drugs from her hand.  Defendant argues that the interaction between the police officers and the Defendants before the Defendant dropped the bindles was an unconstitutional seizure.  The court reasoned that while the officers approached the car in concert, they did not physically block the Defendant’s means of exiting the car.  They spoke to the Defendants in a calm and conversational tone and did not draw their weapons or ask for identification.  The court held that, taken together, the circumstances do not indicate a “sufficient show of authority” to constitute an unlawful seizure.  [http://www.publications.ojd.state.or.us/Publications/A145982.pdf State v. Moats]
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<h4>Dependency</h4> '''Child Neglect''' 
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A DHS determination of child neglect was founded where there  was reasonable suspicion of a risk of harm from mom allowing dad to move back in to her house.
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Here, the court reverses the trial court and affirms that the DHS order was proper.  First, mother had stipulated in the dependency jurisdictional hearing that father posed a risk to the minor.  Second, there was independent evidence of a risk of harm.  For example, the minor had reported to school officials that his father tried to stab him.  The mother had been informed previously by DHS that the father was not to have contact with the minor because he was a sex offender and prohibited from having contact with children.  The mother had been informed by the father’s parole officer that father had violated the conditions of his parole and that a warrant had been issued for his arrest. The court held that under these circumstances, DHS properly determined that there was reasonable suspicion that the mother had placed the minor under threat of harm.  [http://www.publications.ojd.state.or.us/Publications/A148861.pdf A.F. v. Or. Dept. of Human Serv.]
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Latest revision as of 08:57, August 5, 2023

Blog


How to Keep Out The Forensic Interview

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

For the past couple of years, I have encouraged a variety of arguments for keeping out the forensic interview in child sex cases. Not a lot of appellate success so far. Right now, though, I want to focus on excluding it under OEC 403. I've made the argument a couple of times myself, I've written an appellate brief on the issue, I've read other appellate briefs on the issue, and I've read trial transcripts where the arguments were raised. Here is a step-by-step process for what I think is the best way to maximize your chances of either keeping out the interview or winning on appeal.

→ continue reading...

Failure to Register Argument

by: Ryan Scott • May 20, 2025 • no comments

Assume a car is pulled over for a traffic stop on August 1st. It turns out the driver was supposed to register as a sex offender on January 1st, but he had not. When taking him into custody, the police find a baggie of cocaine. He is subsequently charged with both crimes in a single indictment.

I previously wrote a blog post -- and a demurrer, available upon request -- arguing that the indictment should be dismissed because the counts are improperly joined. The "failure to register" did not occur during the traffic stop. It occurred seven months earlier. For that reason, the two crimes are not from the same criminal episode. The two crimes are not part of a common scheme or plan. They are not same or similar. Because the improper joinder is plain on the face of the indictment and regardless of any joinder language in the indictment, the proper vehicle is a demurrer, and the proper remedy dismissal.

But that's not why I'm writing this post. Rather, this post is based on the news that the Oregon Supreme Court has granted review to a case with the following issues:

(1) Whether time is a material element of the crime of failing to report as a sex offender.
(2) Whether the state may satisfy its burden of proving that a crime occurred on the date pleaded in an indictment by providing evidence that the crime occurred at an earlier date than that pleaded in the indictment.

The Court of Appeals' opinion is State of Oregon v. Edwardo Luis Ribas, 333 Or App 789, 554 P3d 280 (2024) (A178917) (S071443) (on review from the Linn County Circuit Court)

Technically, not the same legal issues as the demurrer described above, but the two are highly interrelated.

Are police inventory policies unconstitutional?

by: Ryan Scott • May 20, 2025 • no comments

The Supreme Court recently took review of a case where the question presented is:

Whether, for the purposes of inventorying property in lawful policy custody, Article I, section 9, of the Oregon Constitution allows police officers to open and search inside a closed container?

The Court of Appeals opinion the higher court is reviewing is State of Oregon v. Jason Thomas Wilcox, 335 Or App 743, 560 P3d 91 (2024) (A175891) (S071582) (on review from the Washington County Circuit Court)




Next 20 Articles

Case Reviews


Oregon Court of Appeals, May 21st, 2025

by: Rankin Johnson

SENTENCING - Compensatory fine

MENS REA - Sufficiency

→ read the full summaries...

Oregon Court of Appeals, May 14th, 2025

by: Rankin Johnson

SUFFICIENCY OF EVIDENCE - Recanting victim

EVIDENCE - Other bad acts

SEARCH WARRANTS - Specificity

EVIDENCE - Evidence outside the record

SENTENCING - Merger

→ read the full summaries...

Oregon Court of Appeals, May 7th, 2025

by: Rankin Johnson

CLOSING ARGUMENT - Improper argument by prosecutor

DEFENDANT'S STATEMENTS - Belated Miranda warnings

HEARSAY AND CONFRONTATION - Sex-abuse hearsay exception

CLOSING ARGUMENT - Improper argument by prosecutor

MUNICIPAL AND JUSTICE COURTS - Appeal

→ read the full summaries...

Oregon Supreme Court, May 1st, 2025

by: Rankin Johnson

DEFENDANT'S STATEMENTS - Uncharged offenses

CLOSING ARGUMENT - Improper argument by prosecutor

→ read the full summaries...

Oregon Court of Appeals, April 23rd, 2025

by: Rankin Johnson

CLOSING ARGUMENT - Improper argument by prosecutor

→ read the full summaries...

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