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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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<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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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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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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[[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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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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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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'''[[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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'''[[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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'''[[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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[[File:Police-line.jpg|x70px|link=Crimes|center|border]]
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[[File:Interrogate2.jpg|x60px|link=Self-Incrimination|center|border]]
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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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'''[[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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'''[[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:Brain3.jpg|x70px|link=Mental_States|center|border]]
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[[File:Defense.jpg|x70px|link=Defenses|center|border]]
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[[File:Constitution.jpg|x70px|link=Oregon_Constitution|center|border]]
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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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'''[[Defenses|Defenses]]'''<br>[[Alibi|Alibi]], [[Choice_of_Evils_and_Necessity|Necessity]], [[Speedy_Trial|Speedy Trial]], [[Self_Defense|Self Defense]]
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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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[[File:Extradition.jpeg|x70px|link=Extradition|center|border]]
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[[File:Support_our_veterans.jpg|x70px|link=Veterans_and_Military_Service|center|border]]
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[[File:Prison3.jpg|x70px|link=Sentencing|center|border]]
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'''[[Extradition|Extradition]]'''<br>
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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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|-
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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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<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/obama-dream-act The Obama Dream Act] | Stephanie Engelsman
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* [https://libraryofdefense.org/content/id-theft-merger-playing-cards-youre-dealt ID Theft Merger: Playing the Cards You're Dealt]| Ryan Scott
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* [https://libraryofdefense.org/content/defenses-felony-murder Defenses to Felony Murder] | Ryan Scott
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* [https://libraryofdefense.org/content/criminal-defense-news-week-20 Criminal Defense News of the Week] | Stacy Du Clos
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* [https://libraryofdefense.org/content/guard-vouching-occurs-all-types-cases On Guard! Vouching Occurs in All Types of Cases] | David Sherbo-Huggins
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* [https://libraryofdefense.org/content/denial-credit-time-served-it%E2%80%99s-still-illegal Denial of Credit for Time Served: It's still Illegal] | Rankin Johnson IV
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* [https://libraryofdefense.org/content/third-party-standing-necessary-defendant-assert-17-year-olds-right-intercourse Is Third-Party Standing Necessary for a Defendant to Assert a 17 Year Old's Right to Intercourse?] | Ryan Scott
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<h2>'''This Week's Cases'''</h2>
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[[File:Match.jpg|thumb|right]]
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'''Reckless Burning > Property must have market value or replacement value''' <br />
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Property that is burned in an arson-related offense must have a market value or a replacement value.  If market value cannot be shown, there must be a cost for replacement.  Here, Defendant burned a used cracker wrapper, an unspecified quantity of toilet paper, and a paper drinking cup in his room at a rehab center.  The State failed to show that there was an actual market or replacement cost for the items burned. <br />
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The state also failed to show that the items were “the property of another,” which requires that someone other than the actor has a legal or equitable interest in the property. Nothing in evidence showed that the items burned were meant to be returned to the rehab center as their own property.  Reversed.  [http://www.publications.ojd.state.or.us/Publications/A145893.pdf State v. Nyhuis] <br />
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'''Sixth Amendment Right to Confrontation – Out of Court Statements by Victim''' <br />
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In order to establish that his 6th Amendment right to confrontation was violated by admitting a witness’s out-of-court statements, a defendant must show that (1) the statements were testimonial, and (2) that the victim was not available for cross examination about those statements. <br />
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Here, the victim in a child sex abuse case testified on direct that she remembered the date of her statements to a DHS worker and that they were true, but the state did not elicit testimony as to the content of those statements. Defense counsel did not cross-examine her about the content of the statements.  At the end of its case-in-chief, the state played a DVD of the victim’s DHS interview, and the defendant did not recall the victim to cross-examine her. The court held that although the statements were testimonial, this tactic did not violate defendant’s right to confrontation because the witness was available in court to be cross-examined. <br />
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The defense also argued that the victim’s mother should not have been permitted to testify about statements made by the victim while riding in the back seat of the family car.  The court held that this was not the “functional equivalent” of testimony, and the statements were properly admitted. [http://www.publications.ojd.state.or.us/Publications/A143631.pdf State v. Pollock] <br />
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'''Demonstrating a Walk is Not Testimonial Evidence''' <br />
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Because walking is physical evidence concerning appearance or physical condition and does not communicate beliefs, knowledge, or state of mind, it is not testimonial evidence.
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Here, surveillance video showed someone stealing a gun from a vehicle.  Defendant sought to demonstrate his walk in order to show the peculiarity of his walk due to a broken back.  The trial court ruled that demonstrating a walk was testimonial and that by demonstrating the walk Defendant would waive his right not to testify.  Defendant chose not to demonstrate his walk and was convicted.  The court held this to be harmful error and reversed.  [State v. Fivecoatshttp://www.publications.ojd.state.or.us/Publications/A144729.pdf|State v. Fivecoats] <br />
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'''Rules of Conduct Provided by Department of Corrections Are Not “Rules” under the APA''' <br />
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“[R]ules of conduct for persons committed to the physical and legal custody of the Department of Corrections, the violation of which will not result in…disciplinary procedures adopted pursuant to ORS 421.180” are not “rules” for the purposes of the APA. ORS183.310(9)(f). Here, the defendant challenged a notice that warned that “inappropriate behavior could also warrant…exclusion from participation in the hearing.” Unlike the “Notice of Rights” in [http://www.publications.ojd.state.or.us/Publications/A146029.pdf Smith I.], the form in this case is not an APA rule because it was a rule of conduct by the department, and violation of the rule does not result in disciplinary sanctions. [http://www.publications.ojd.state.or.us/Publications/A146442.pdf Smith v. Dept. of Corrections] <br />
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'''Permanency Plan Under Indian Child Welfare Act (ICWA) – DHS Must Prove “Active Efforts” Toward Family Reunification Where Child is an “Indian Child”'''  <br />
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Where a child is an “Indian Child,” DHS must demonstrate “active efforts” before changing the permanency plan.  Here, mother had two children, one, A, who was an “Indian Child” and one, J, who was not, thus DHS must make “active efforts” respecting A and reasonable efforts respecting J.  Both of A’s parents were incarcerated and parties to this case, whereas J’s father was unknown.  <br />
+
 
+
''Mother:'' DHS worked with mother’s prison counselor and facilitated letter-writing between mother and children and attempted to allow the children to visit her in DOC custody, but the child’s psychologist did not recommend it. DHS also assisted mother to obtain drug and alcohol treatment, which DOC would not provide, but mother received AA and similar services nonetheless.  Thus, DHS made active efforts to reunify mother with A (and thus “reasonable efforts” to reunify with J as well).  <br />
+
 
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''Father:'' father did not have any prior knowledge that he was the father of A, and DHS made efforts to establish a parental relationship between them by approving written contact between them, contacted Comanche Nation concerning the permanency plan and A’s enrollment, reconnected father with his relatives, gave A cultural books about Comanche Nation, and held a meeting with father and attorney.  However, DHS did not offer father any parenting programs, as requested by the Comanche Nation.  Thus, DHS failed to make active efforts to reunify father with A. [http://www.publications.ojd.state.or.us/Publications/A149947.pdf DHS v. DLH]
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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 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...

Oregon Court of Appeals, September 10th, 2025

by: Rankin Johnson

JOINDER, SEVERANCE, AND ELECTION - Discretion to order election

→ read the full summaries...

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