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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 me at: '''Alex Bassos at abassos@gmail.com'''
 
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 me at: '''Alex Bassos at abassos@gmail.com'''
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<h2>'''Recent [[The_Blog|Blog]] Posts'''</h2>
 
<h2>'''Recent [[The_Blog|Blog]] Posts'''</h2>
  
* [https://libraryofdefense.org/content/best-argument-ever-merger-dcsmcs-and-pcs Best Merger Arg Ever - DCS/MCS/PCS] | Ryan Scott
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{{Special:Wikilog/Blog:Main/5}}
* [https://libraryofdefense.org/content/restitution-appeals-and-little-known-statute Restitution Appeals and a Little Known Statute] | Ryan Scott
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* [https://libraryofdefense.org/node/6277 Preservation at its Most Challenging] | Ryan Scott
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* [https://libraryofdefense.org/node/6276 "Are you for or against the dog this time?" SCOTUS on drug-detection dogs] | Ryan Scott
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* [https://libraryofdefense.org/node/6275 Ninth Circuit recognized that even sex offenders have a "particularly significant liberty interest" in family relationships] | Ryan Scott
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<h2>'''This Week's Cases'''</h2>
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[[File:negligence.jpeg|100px|right]]
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'''Or.S.Ct: Standard for Criminal Negligence'''
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A criminally negligent state of mind does not require “seriously blameworthy” conduct or that a defendant’s conduct shows an “indifference to consequences”; it requires only that the risk of a particular result from defendant’s conduct be “substantial and unjustifiable” and that failure to be aware of said risk is a “gross deviation” from a reasonable standard of care.  Whether conduct exhibits a criminally negligent state of mind is heavily fact-dependent.  Here, defendant was guilty of criminally negligent homicide in a vehicle collision where facts showed he was more than “merely inattentive”: he was driving in a known “safety corridor” under hazardous conditions, he was a professional driver who should have been aware of these conditions, several witnesses observed him driving unsafely prior to the collision, and the collision was avoidable. The Oregon Supreme Court also affirmed State v Betts (384 P2d 198, 1963) in noting that evidence of prior conduct logically permits an inference of an ongoing state of mind.
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State v Lewis, ___Or___ (2012)
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[[File:Bruised-leg.jpeg|100px|right]]
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'''A Superficial Bruise Does Not Qualify as a Physical Injury'''
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For the purposes of first-degree criminal mistreatment, “physical injury” means “impairment of physical condition or substantial pain." ORS 161.015(7). In turn, "impairment of physical condition" requires "harm to the body that results in a reduction in one's ability to use the body or a bodily organ for less than a protracted period of time." State v. Higgins, 165 Or App 442(2000).  Here, defendant admitted to spanking her 16-month-old across his buttocks, which made the child cry and caused a bruise.  However, the child’s doctor testified that the bruise was ‘superficial,’ and the child had full range of motion.  Thus, there was no evidence that the bruise was a ‘physical injury’ for purposes of criminal mistreatment. State v. Wright
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'''Increase in “Look-Back” Period for DUII Diversion Is Not an Ex Post Facto Violation'''
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The five-year  increase in the “look-back” period for DUII diversion eligibility does  not result in “greater or additional punishment” for DUII such that the increase is an ex post facto violation.  The change in eligibility requirements was not an increase in “punishment” because the primary purpose of the change was to be a procedural alternative to punishment, not to change the crime of or sentence for, DUII. State v. Carroll, __ Or App __ (2012).
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'''Particularity Requirement for Admitting Abuse-Victim Hearsay'''
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The pretrial notice required under OEC 803(18a)(b)  for admitting an abuse victim’s out-of-court statements must identify the particular statements to be offered.  Here, the state violated the rule by only providing copies of reports and stating that the reports “contain the particulars of statements made by [victim] that the state intends to offer.” State v. Bradley, __ Or App __ (2012); see also State v. Wood, __ Or App __ (Oct. 24, 2012).
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'''Aiding-and-Abetting After-the-Fact Is Not a Crime'''
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Oregon law does not recognize an aid-and-abet after-the-fact theory of criminal liability because “the aid-and-abet statute plainly applies only to conduct prior to or during the commission of a crime.” Here, the trial court erroneously convicted defendant of fraudulent use of a credit card for helping the principal actor escape arrest after defendant learned of the theft and misuse of the credit card. The court exercises its discretion to correct the trial court’s unpreserved error and remands for a new trial because defendant “stands convicted of something that is not a crime.” State v. Barboe, __ Or App __ (2012).
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'''Merger, Valuation of Stolen Property, and Restitution in Juvenile Proceedings'''
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The court affirms the juvenile court’s judgment of jurisdiction for acts that, if committed by an adult, would constitute first-degree arson, aggravated first-degree theft, and two counts of second-degree burglary. The two counts of burglary do not merge because youth had sufficient time to renounce his criminal intent between entering a school building with intent to commit theft and later reentering with intent to commit arson.  ORS 164.115(1), governing the valuation of property under the theft statutes, does not bar the court from considering the cost of replacements as a factor in determining fair-market value. Here, the juvenile court properly considered the cost of replacement computers in finding that the stolen property was worth at least $10,000 as required for aggravated first-degree theft. The term “victim” for restitution purposes in juvenile proceedings includes insurance companies. “Victim” is given its definition in the Criminal Code, not the juvenile code. State v. G.L.D., __ Or App __ (2012).
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'''Stop – Reasonable Suspicion'''
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An order to come out of a house with your hands up is a stop. Here, there was reasonable suspicion for the stop where defendant entered a house occupied by two murder victims, didn’t match the description of anyone who lived there, and didn’t answer the telephone when officers called the house.  Also, officers had probable cause to enter the house since there was probable cause to believe that there was evidence of recent murders inside and that it was at risk of being destroyed. And, for the same reasons, there were exigent circumstances that required the officers to secure the house.  The officers gained probable cause to arrest when defendant came out of the house and they noticed blood on his pants.  Finally, it was not a violation of Miranda when defendant asked if he needed an attorney and the officers responded that “It’s up to you.” Defendant’s statement was equivocal and officers responded appropriately.  State v. Hudson, __ Or App __ (2012).
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'''Dependency > Preservation > Failure to Make Required Findings'''
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Because a dispositional order is required at the conclusion of a dependency hearing, the contesting party must object at that time if a juvenile court fails to include statutorily required findings under ORS 419B.340(2) in order to preserve the issue for appeal. DHS v. C.C.
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<h2>'''Appellate Review'''</h2>
  
'''Dependency > Subject Matter Jurisdiction'''
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{{Special:Wikilog/Blog:Appellate Ct Review/1}}
  
In a custody case involving multiple jurisdictions, ORS 109.741(1)(b) confers jurisdiction to Oregon when no other state has jurisdiction under paragraph (1)(a) and both subparagraphs (1)(b)(A) and (1)(b)(B) apply. Here, mother had “a significant connection” with Oregon because she:
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<h2>'''Appellate Review'''</h2>
* had belongings in Oregon
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* had lived in the state for four years
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* received prenatal care in Oregon
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* applied for and collected public assistance in the state.
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Furthermore, mother's contacts with health care institutions and professionals, her interactions with DHS, and her erratic conduct constituted relevant evidence "concerning the child's care, protection, training and personal relationships" in Oregon under ORS109.741(1)(b)(B). Therefore, the Oregon court had jurisdiction. DHS v. S.C.S
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'''Dependency > Continued Jurisdiction'''
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{{Special:Wikilog/Blog:Appellate Ct Review/1}}
  
A court may not base an order for continued jurisdiction on unalleged facts unless the underlying petition provided sufficient notice of what the parent must do to prevent continued jurisdiction. Here, the petition stated that the mother had alcohol problems and pleaded guilty to assault and strangulation. Thus, mother had sufficient notice that her anger problems were at issue. DHS v. M.M.B.
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<h2>'''OR Supreme Review'''</h2>
  
'''Failure to Demand a Speedy Trial'''
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{{Special:Wikilog/Blog:OR Supreme Ct Review/1}}
  
Where a defendant is in prison and knowingly fails to demand trial, the delay is attributable to the state, but it is otherwise reasonable under ORS 135.747.  Here, defendant failed to appear for two separate court dates for a misdemeanor DUII.  He was arrested on a bench warrant, and shortly thereafter, his probation on an unrelated charge was revoked.  While in the DOC, defendant waited nine months to demand trial.  The court holds that because defendant knowingly failed to demand, the nine-month delay was reasonable, and the cumulative delay of 16 months attributed to the state was also reasonable. State v. Bircher.
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<h2>'''US Supreme Review'''</h2>
  
'''MJOA – Variance between Indictment and Evidence'''
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{{Special:Wikilog/Blog:US Supreme Ct Review/1}}
  
Variance between the indictment and the evidence at trial is prejudicial, “[i]f thedefendant would need to develop a different argument to contend with the variance.” State v. Boitz, 236 Or App 350, 356 (2010). Here, defendant was charged with hindering prosecution.  The indictment alleged that the defendant “did***prevent, by means of deception, the discovery or apprehension of Shane Culp.”  This differed from the statutory language and jury instruction which states that a person hinders prosecution where he, “[p]revents or obstructs, by means of * * * deception, anyone from performing an act which might aid in the discovery or apprehension ofsuch person[.]” Defendant’s argument was that defendant did not prevent sheriffs from apprehending Shane Culp since the sheriffs decided that defendant was lying and ultimately arrested him.  Instead, defendant prevented the sheriffs from immediately searching the house which would satisfy the statute but not the indictment.  Thus, the variance in this circumstance was prejudicial, and the court reverses.  State v. Hansen
 
  
'''DMV Can’t Suspend a License Twice for the Same Failure to Pay a Fine'''
 
  
Where the DMV has already suspended a person’s license for the maximum statutory period for failure to pay traffic fines, the DMV cannot re-suspend the license because the driver continues not to pay the fine.  Here, because defendant had already been suspended for the statutory period, DMV lacked the authority to suspend his license again, and the appropriate remedy is exclusion of the later suspension order. Richardson v. DMV.
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</td>

Revision as of 17:23, November 16, 2012

The Library

Even a Child Can Edit This Website

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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 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 me at: Alex Bassos at abassos@gmail.com


Recent Blog Posts


Can sentencing arguments that don't win still impact the overall sentence?

by: Ryan Scott • July 14, 2024 • no comments

Judges really don't like being reversed. I base this on the fact that judges who were rarely reversed and who I thought wouldn't have cared about the occasional, inevitable reversal will still complain about it when it does happen.

Consequently, I believe it's always a good thing at any sentencing to have the judge take into account the possibility that even if I'm wrong about the law, there's a chance the COA will think I'm right.

What am I talking about? Let me provide a couple of examples. If you've read many of my blog posts, or read me on the defense lawyer listserve, you know that I believe that when the gun minimum is charged on multiple counts, it must be imposed on the primary offense and only the primary offense. For example, if the defendant is charged with murder with a firearm and felon in possession of a firearm with a firearm, the gun minimum of five years must be imposed on the murder charge (if it's the first gun minimum that defendant has ever faced -- if it's the second gun minimum, it gets a little complicated, in some ways good for the defendant, in other ways bad.)

I have argued this at the trial level, and no judge has expressly said I'm right about the law, but some of them haven't said I was wrong either. The judge simply chose to impose the gun minimum on the most serious count, simply because they wanted to and not because I told them they legally had to. From a judge's point of view, this had the advantage of avoiding the possibility of reversible error. At the same time, it didn't bind them to a legal outcome they would have to follow in future cases.

I personally think in some of the cases at least, the judge was motivated in part to avoid reversible error. Maybe not. There's no way to know for certain. (Incidentally, this issue has been preserved in a number of cases by a number of great attorneys, so we should have a definitive answer within two years.)

I want to suggest another possible example. I had a client back for re-sentencing. He was already servicing a life/25 sentence for murder, but that case wasn't back for re-sentencing. It was a separate case in which he got twenty years to be served consecutively to the murder charge that was back for re-sentencing.

As it turned out, the client had done great in prison. Truly impressive stuff. I used that information to argue why she shouldn't run twenty years consecutively to the murder sentence. But I also argued at re-sentencing that any sentence run consecutively to a murder charge was subject to the proportionality analysis under Article I, section 16, of the Oregon Constitution. Specifically, I noted that my client wouldn't serve any of the consecutive sentence unless the parole board had found his rehabilitation was imminent. (And they would likely make that finding, given how well he had done in the past ten years, but who knows.) If Article I, section 16, requires that courts take into account the personal characteristics of the defendant when determining the constitutionality of the long sentence, the fact that rehabilitation is imminent certainly should impact whether the additional twenty years was proportionate.

On the law, the judge disagreed. But she only ran eight years consecutively to the life/25 he was already serving, a substantial reduction to what she had imposed the first time around. Was it due entirely to my client's remarkable accomplishments while in prison? Or did she worry that an additional twenty-year sentence might trigger the proportionality analysis and have the case sent back for a third sentencing? Or was it simply that she recognized the absurdity -- even if it were constitutional -- of adding another twenty years to be served -- and only served -- after the defendant was rehabilitated?

Again, there is no way of knowing. That's sorta my point. Judges may reject legal arguments but still be swayed, by either the logic of the legal argument or the risk of reversal, to end up at the same place.

And if the legal arguments don't seem to make a difference at all at sentencing, then at least your client has a shot at re-sentencing, which, per my first post today, can also lead to a much better outcome down the road.

Resentencing Observations

by: Ryan Scott • July 14, 2024 • no comments

This is the first of two blog posts I want to write today regarding sentencing.

I've handled my share of re-sentencings, sometimes after I handled the original sentencing, sometimes when I hadn't. The observation I most want to make is that judges often won't impose the same sentence even when they could.

That hasn't always been true in my cases but it's been more true than not. The reasons vary. One is that the defendant has done very well in prison and there is a record of it. Other times it is because the defendant is able to express remorse that they weren't able to right after the trial. At least one time I think it was merely because enough time had passed that the judge had forgotten about the trial that had originally inspired enough feeling that she hammered the defendant originally out of anger or at least pique. Without that emotion behind it, the sentence came back down to earth.

It's impossible to know how much of a role I played, but I did a lot of work in all of those cases. I never treated a re-sentencing as pro forma, except when there really was only one sentence the court could impose at re-sentencing. But more likely, re-sentencings that went well probably did so because of the defendant and things they had done since the original sentencing.

My second observation is this. It wasn't always predictable which clients would do well in prison. I was often surprised by the clients who did truly wonderful and impressive things while incarcerated.

Have these observations changed my practice in any way? Not that I've noticed, but it has reaffirmed my belief in the importance of making as many legal arguments at sentencing as possible, even if the benefit of winning isn't always obvious. So, for example, I'll argue for merger of UUW and Murder with a Firearm. In such cases where merger is appropriate, the merger won't reduce the overall sentence because separate sentences would run concurrently. But by making the argument, either (1) the trial judge will agree and my client will have one fewer convictions, which is always better than more convictions, or (2) the judge will disagree and if the COA says I'm right, my client will have a shot at a re-sentencing that might reduce his sentence. (In theory, any re-sentencing might have no chance at reducing the original sentence, if the judge ran all counts concurrently to the mandatory murder sentence, but in my experience, most judges are constitutionally incapable of not tacking on an additional sentence to run consecutively to even a life/25 sentence. There must be some additional cost for going to trial.)

I think there are lawyers who are hesitant to make legal arguments at sentencing, murder sentencings in particular. They want the focus to be on a just and fair sentence, and arguing about the statutes will distract from their argument why life/25 is more than sufficient to satisfy the ends of justice. I think this attitude constitutes gross malpractice, and fortunately I think it's relatively rare.

Post-Rahimi update on UPF (Portland City Code)

by: Ryan Scott • July 3, 2024 • no comments

A few months ago, in a blog post at this website, I argued that the Portland City Code prohibition on the open carry of loaded firearms was the statute most likely to fail in light of SCOTUS's Bruen opinion. Now that SCOTUS has dramatically walked back parts of Bruen in United States v. Rahimi, does that change my analysis?

No. There are two things to remember about the city code provision:

(1) it applies to the public generally and not those who may be dangerous

(2) as noted by Bruen, open carry was generally permitted at the time of the 2nd Amendment and often prohibitions of open carry were struck down as violations of the 2nd Amendment.

As for (1), in upholding the law in Rahimi, the Supreme Court noted that § 922(g)(8)(i) is a “focused regulation[],” not a “broad prohibitory regime as in Bruen." Id. at 15. Furthermore, unlike the regulation struck down in Bruen, Section 922(g)(8) does not "broadly restrict arms use by the public generally."

As for (2), see just this one example from Bruen, fn 16: "Beginning in 1813 with Kentucky, six States (five of which were in the South) enacted laws prohibiting the concealed carry of pistols by 1846. See 1813 Ky. Acts §1, p. 100; 1813 La. Acts p. 172; 1820 Ind. Acts p. 39; Ark. Rev. Stat. §13, p. 280 (1838); 1838 Va. Acts ch. 101, §1, p. 76; 1839 Ala. Acts no. 77, §1. During this period, Georgia enacted a law that appeared to prohibit both concealed and open carry, see 1837 Ga. Acts §§1, 4, p. 90, but the Georgia Supreme Court later held that the prohibi�tion could not extend to open carry consistent with the Second Amendment. See infra, at 45–46. Between 1846 and 1859, only one other State, Ohio, joined this group. 1859 Ohio Laws §1, p. 56. Tennessee, mean�while, enacted in 1821 a broader law that prohibited carrying, among other things, “belt or pocket pistols, either public or private,” except while traveling. 1821 Tenn. Acts ch. 13, §1, p. 15. And the Territory of Florida prohibited concealed carry during this same timeframe. See 1835 Terr. of Fla. Laws p. 423.

As noted, the Portland City Code prohibits open carry and it applies to anyone, either of which should be sufficient to strike the law down.

The constitutionality of the law has already been briefed and it waiting on oral argument at the Court of Appeals. There's just no reason not to file a constitutional challenge to the city code, even if, as is often the case, it's the least significant charge in the indictment.

And of course you want to file a motion to suppress, if the open carry is the reason (1) the gun was seized, (2) the reason your client was arrested, or (3) the reason your client was searched, and any of those things resulted in additional evidence.

One side note about felon in possession. Please, please, please make an as-applied argument when you can, putting on evidence that your client is not dangerous, not merely because of the non-violent nature of the underlying felony but also those aspects of your client's life that are consistent with non-dangerousness (e.g., length of time since conviction, employment, family, lack of restraining orders, even lack of traffic tickets to show how law-abiding they are). I already was on record stressing the importance of as-applied challenges, but there are parts of Rahimi (in particular Gorsuch's concurring opinion) that have reinforced my opinion quite a bit.

Narrowing Broadly Written Statutes (sex crime edition)

by: Ryan Scott • May 29, 2024 • no comments

Assume a statute says either party can do X. That means you can do X, right?

Maybe. Some statutes are very poorly drafted, and what the statute says you can do isn't exactly what the legislature intended when they passed the statute.

On April 11th of this year, the Oregon Supreme Court dealt with this in the context of felony computer crime. The case was State v. Azar. This statute is very broadly written. And it was written in the mid-80s, when the legislature would have had no understanding of how computers would be a part of our daily lives forty years later. So while it's true that the legislature will sometimes intend to address an issue with a statute that covers far more ground than the specific issue they are trying to address, nevertheless, it's hard to argue that they intended it to cover ground they couldn't even imagine.

Consequently, there are times when it is necessary to look at the legislative history to determine whether the legislature in fact intended something far less than the face of the statute would seem to allow. To put it another way, if certain behavior appears to be criminal based on the face of the statute, sometimes you have to look below the surface to see if that behavior is in fact what the legislature intended to make criminal.

We resolve that question under the framework set out in State v. Gaines, 346 Or 160, 206 P3d 1042 (2009). Our goal is to determine the intent of the legislature that enacted that provision. Id. at 171. In making that determination, we consider the disputed statutory text in context, together with any available legislative history that we find helpful. Id. at 172. If a statute's intended meaning remains unclear to us following our examination of its text, context, and legislative history, we may turn to general maxims of statutory interpretation for additional guidance. See, e.g., Chaimov v. Dept. of Admin. Services, 370 Or 382, 398 n 7, 520 P3d 406 (2022) (noting limited circumstances in which it may be appropriate for courts to consider general maxims of statutory interpretation).

Azar at ____.

As you may note, Gaines was passed in 2009. Prior to then, if the statute wasn't facially ambiguous, you couldn't dive into the legislature history. You were stuck with the face of the statute.

Getting back to my original question. Statute says you can do X. But whether you can do the specific thing you want to do, you have to ask yourself, is this specific thing what the legislature intended to allow you to do?

Which brings us to the child hearsay exception to the hearsay rule.

→ continue reading...

4th Theory of Merger

by: Ryan Scott • May 8, 2024 • no comments

FOURTH THEORY OF MERGER

Lesser-Included Offenses

This has a lot of overlap with the Third Theory of Merger. Examples #3 and #4 immediately above would also arguably fall into this section, but generally when we think of lesser-included offenses, we think of assault IV as a lesser-included of assault III or assault II for example.

A crime is a lesser-included offense if it includes all but one or two of the elements of the higher offense and does not contain any additional elements.

Generally, robbery in the second degree (purporting to have, for example, a firearm) is not a lesser-included offense of robbery in the first degree (armed with a deadly weapon) because the former offense has an element the latter offense does not (that is, displaying or pretending to display a dangerous weapon). But robbery in the second degree might be converted into a lesser-included offense if the robbery in the first degree count includes the additional allegation of “with a firearm.”

Example #1: Reckless burning can be a lesser-included offense of arson. State v. Leckenby, 200 Or App 684 (2005).




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