A Book from the Library of Defense
Namespaces
Variants
Actions

Library Collections

Webinars & Podcasts
Motions
Disclaimer

Case Reviews

From OCDLA Library of Defense
Jump to: navigation, search


Go here to see a list of:

2021 Case Summaries by Topic

2020 Case Summaries by Topic

2019 Case Summaries by Topic

2018 Case Summaries by Topic

2017 Case Summaries by Topic

2016 Case Summaries by Topic

2015 Case Summaries by Topic


___________________________________________________________________

U.S. Supreme Court 01-22-12

by: Abassos • January 22, 2012 • no comments

Read the full article for details about the following new cases:

  • GPS Tracking is a Search

This morning the U.S. Supreme Court issued a Fourth Amendment opinion, U.S. v. Jones, finding that GPS vehicle tracking is a search. Scalia and 3 other justices think it's a search because the physical trespass of a vehicle (to which the GPS tracker was attached) was something the original founders would have understood to fall within the Fourth Amendment. That is, this was a physical trespass, therefore it was a search. Alito and 3 other justices think that applying an originalist understanding to modern technology is laughably absurd. The test the Alito concurrence would apply is whether a person's reasonable expectation of privacy is violated. Sotomayor is the swing vote. She believes that the trespass test is a Constitutional minimum but also that a more expansive privacy test should be used to account for our modern world:

JUSTICE ALITO's approach, which discounts altogether the constitutional relevance of the Government's physical intrusion on Jones' Jeep, erodes that longstanding protection for privacy expectations inherent in items of property that people possess or control. By contrast, the trespassory test applied in the majority's opinion reflects an irreducible constitutional minimum: When the Government physically invades personal property to gather information, a search occurs. The reaffirmation of that principle suffices to decide this case. Nonetheless, as JUSTICE ALITO notes, physical intrusion is now unnecessary to many forms of surveillance. With increasing regularity, the Government will be capable of duplicating the monitoring undertaken in this case by enlisting factory- or owner-installed vehicle tracking devices or GPS-enabled smartphones. In cases of electronic or other novel modes of surveillance that do not depend upon a physical invasion on property, the majority opinion's trespassory test may provide little guidance. But "[s]ituations involving merely the transmission of electronic signals without trespass would remain subject to Katz analysis." As JUSTICE ALITO incisively observes, the same technological advances that have made possible nontrespassory surveillance techniques will also affect the Katz test by shaping the evolution of societal privacy expectations. Under that rubric, I agree with JUSTICE ALITO that, at the very least, "longer term GPS monitoring in investigations of most offenses impinges on expectations of privacy. . . More fundamentally, it may be necessary to reconsider the premise that an individual has no reasonable expectation of privacy in information voluntarily disclosed to third parties. This approach is ill suited to the digital age, in which people reveal a greatdeal of information about themselves to third parties in the course of carrying out mundane tasks. People disclose the phone numbers that they dial or text to their cellular providers; the URLs that they visit and the e-mail addresses with which they correspond to their Internet service providers; and the books, groceries, and medications they purchase to online retailers. Perhaps, as JUSTICE ALITO notes, some people may find the "tradeoff" of privacy for convenience "worthwhile," or come to accept this "diminution of privacy" as "inevitable,", and perhaps not. I for one doubt that people would accept without complaint the warrantless disclosure to the Government of a list of every Web site they had visited in the last week, or month, or year. But whatever the societal expectations, they can attain constitutionally protected status only if our Fourth Amendment jurisprudence ceases to treat secrecy as a prerequisite for privacy.

Sotomayor concurrence, U.S. v. Jones

Stealing shamelessly from SCOTUSblog, the go-to Supreme Court website, here's the reporting from around the blogosphere:

By Kali Borkoski on Jan 23, 2012 at 2:55 pm

This morning the Court issued its decision in the GPS tracking case United States v. Jones, holding that attaching a GPS device to a vehicle and then using the device to monitor the vehicle's movements constitutes a search under the Fourth Amendment. Although the Justices were unanimous in upholding the opinion by the U.S. Court of Appeals for the District of Columbia Circuit, the reasoning on which they relied to reach that conclusion varied. Lyle Denniston explained the decision in detail for this blog, while Greg Stohr covered the case for Bloomberg. Additional coverage is available from Adam Liptak at the New York Times, Robert Barnes and Cecilia Kang of the Washington Post, Joan Biskupic of USA Today, Mike Sacks of the Huffington Post, Kashmir Hill at Forbes, Jesse Holland and Pete Yost of the Associated Press (via MSNBC), Ariane de Vogue of ABC, James Vicini of Reuters, Tony Romm of Politico, Jim Harper of Cato@Liberty, and Brendan Sasso at The Hill's Hillicon Valley blog.

NRP's The Two-Way blog features a discussion on the case between Nina Totenberg and Paul Brown.

At the Volokh Conspiracy, Orin Kerr has several posts on the opinion here, here, and here.

Oregon Appellate Court 01-05-12

by: Abassos • January 4, 2012 • no comments

Read the full article for details about the following new cases:

  • Hearsay - Statement Against Penal Interest - Availability
  • Stop - Free to Leave
  • Restraining Order Hearing - Right to Cross Examine
  • Probation - Community Service - Consent of Defendant Required
→ read the full summaries...

Oregon Supreme Court 12-30-11

by: Abassos • December 29, 2011 • no comments

Read the full article for details about the following new cases:

  • Felon In Possession - No Mental State for Felony Status

No mental state is required for the element of being a felon in the crime of felon in possession of a firearm. In this case, defendant was told by the judge that his felony would be reduced to a misdemeanor as soon as he successfully completed probation. Defendant successfully completed probation so he assumed that his felony was a misdemeanor. The Supreme Court rules today that his mistaken belief is not a defense. State v. Rainoldi

That's the ruling to take away from today's case but it's worth going through the analysis because figuring out what elements have mental states is a notoriously confusing endeavor. The analysis starts with ORS 161.095(2), which says that, except as provided in ORS 161.105, the state is required to prove a mental state for "each material element of the offense that necessarily requires a culpable mental state". This circular sentence has been the subject of much ridicule over the years. But, for today's case, it doesn't matter because felon in possession falls into the ORS 161.095(2) exception for crimes outside the criminal code. Felon in possession isn't part of the criminal code, despite the fact that it can be found in your blue statute book labeled "Criminal Code", because ORS 161.005 sets forth a specific list of statutes that comprise what"may be cited as the Oregon Criminal Code of 1971?. Felon in possession isn't in that list.

The mental state analysis for non-criminal code crimes is as follows:

  1. Figure out whether the legislature clearly indicated its intent to dispense with a mental state for the element in question. If yes, then that's the end of the story.
  2. If such clarity is lacking, then go back to ORS 161.095(2), the circular, ridiculed statute above.

The analysis for figuring out whether the legislature clearly intended to dispense with a mental state is as follows:

  1. Look at the text of the statute. For felon in possession, the statute is silent as to mental states. Silence is not dispositive but it cuts against there being a mental state.
  2. Does the element address the defendant's conduct or does it address either the defendant's status or an attendant circumstance. For FIP, the defendant's status as a felon again cuts against there being a mental state.
  3. Does the legislative history clarify the situation? For FIP, there are no statements from Oregon legislators. But there is a significant historical knowledge from the nationwide movement toward these laws as well as the California and national laws on which Oregon's was based. The historical documents and statements indicate that the clear purpose was to deny felons firearms because felons pose a risk to the public. That risk exists regardless of whether the felon knows of his or her felon status. Thus, again, this prong cuts against there being a mental state element.
  4. Would requiring a mental state frustrate the purpose of the statute? Requiring a mental state for felonious status would frustrate the purpose of the statute because it's unrelated to the risk, creating more of a burden to the state than is appropriate for the purpose of the crime.

So there you go. All four prongs cut against the defense in this case. Thus, not surprisingly, the court finds that the legislature clearly intended to dispense with a mental state for the element of felony status. See Mental States and Elements for more analysis of today's case.


Oregon Appellate Court 12-29-11

by: Abassos • December 28, 2011 • no comments

Read the full article for details about the following new cases:

  • Criminal Episodes - Hit and Run
  • Corroboration of Confession - Restraining Order Violation
  • Tort Liability - DOC - Sentence Computation
  • Civil Commitment - Harms Way
  • Sex Abuse - Southard - "Concerning for sexual abuse"
  • Stop - Free to Leave
  • Termination of Parental Rights - Detriment to Children
  • Speedy Trial - 17 Month Delay
  • Automobile Exception
  • Administrative Searches - Courthouse
  • Restitution - Evidence of Economic Damages
  • FAPA Restraining Order Violation - Confrontation - Proof of Service
→ read the full summaries...

Oregon Appellate Court 12-21-11

by: Abassos • December 20, 2011 • no comments

Read the full article for details about the following new cases:

  • Assault III - Aided by Another
  • Oregon State Hospital - Involuntary Medication Hearings - Less Intrusive Options
  • Habeas - Right Not to Have Attorney Mail Opened by Prison Officials
  • Assault II - Dangerous Weapon
  • Civil Commitment - Failure to Read Rights
  • Restitution - Remand for Resentencing - State v. McLaughlin
  • Attorney-Client Privilege - Testifying Does Not Waive the Privilege - DUII
→ read the full summaries...

Oregon Appellate Court 12-14-11

by: Abassos • December 13, 2011 • no comments

Read the full article for details about the following new cases:

  • Consent - Voluntariness - When Obtained After Implied Consent Warnings (Machuca)
  • Evidence Code - Bias
  • Restitution - Evidence to Support Judgment
  • Voluntary Intoxication - Recklessness - Due Process
  • Amended Judgment - Correcting a Factual Error
  • Venue - Failure to Register as a Sex Offender
  • Stop - Unavoidable and Routine Lulls
  • Probation Violation - Waiver of Counsel
  • PCR - Failure to Investigate
  • Restraining Order - "Interfering"
  • PCR - Ordering Defendant to Proceed Pro Se
  • Bench Trial - Right to Closing Argument
  • Evidence Code - Bias - Prior Disputes
→ read the full summaries...

Oregon Appellate Court 12-07-11

by: Abassos • December 6, 2011 • no comments

Read the full article for details about the following new cases:

  • Burglary I - Aid and Abet
  • Confrontation Clause - Lab Report - Notice and Demand
  • Rape I - Forcible Compulsion
  • Probation Violation - Extension of Probation
  • Probation Conditions - Forfeiture
  • Requesting Consent to Search is Not Interrogation
  • Dependency - Jurisdiction
→ read the full summaries...

Oregon Appellate Court 11-23-11

by: Abassos • November 22, 2011 • no comments

Read the full article for details about the following new cases:

  • Warm Springs Tribal Code - Hot Pursuit Provision
  • Southard - Treatment Recommendations
  • Arrest/PC - UUMV
  • DMV Appeal - Agency Orders
  • Parole Board - Severe Emotional Disturbance
→ read the full summaries...

Oregon Appellate Court 11-16-11

by: Abassos • November 15, 2011 • no comments

Read the full article for details about the following new cases:

  • There's No Such Thing as Merger for Sentencing
  • Repeat Property Offender - A Court-Martial is not a Prior Conviction
→ read the full summaries...

Oregon Supreme Court 11-10-11

by: Abassos • November 9, 2011 • no comments

Read the full article for details about the following new cases:

  • Lesser Included Instructions - Crimes vs. Violations
  • Speedy Trial - Consent - Reasonable Delay
→ read the full summaries...

Oregon Appellate Court 11-09-11

by: Abassos • November 8, 2011 • no comments

Read the full article for details about the following new cases:

  • Preservation - Prior Bad Acts
  • Search Warrant - Stale Facts
  • Attempted Rape III - Intent to Have Intercourse
  • Attorney Fees - Sentencing on Remand
  • Delinquency - School Search - Consent
  • UUV - Passenger - Probable Cause for Arrest
→ read the full summaries...

Oregon Appellate Court 11-02-11

by: Abassos • November 1, 2011 • no comments

Read the full article for details about the following new cases:

  • DUII - Sleep Driving
  • Vertical Proportionality - Misdemeanor vs Felony Probation Revocation
  • Dependency - Change in Permanency Plan to Guardianship
  • Appeal - Supplemental Judgment
  • Restitution - Good Cause to Extend Past 90 Days
→ read the full summaries...

Oregon Appellate Court 10-26-11

by: Abassos • October 25, 2011 • no comments

Read the full article for details about the following new cases:

  • Probable Cause - Attempted DUII
  • Recording a Police Officer
  • Equal Privileges - Aggregation of Thefts
  • Harmless Error - Southard
  • Compelling Circumstances/Custodial Interrogation
  • PCR - Inadequate Assistance of Counsel
  • Plain Error - OEC 513(2)
  • Dependency - Change in Permanency Plan to Adoption
  • Dependency - Jurisdiction
  • Maximum Determinate Sentence
→ read the full summaries...

Oregon Appellate Court 10-19-11

by: Abassos • October 18, 2011 • no comments

Read the full article for details about the following new cases:

  • Theft by Deception - Intent to Defraud
  • Criminal Trespass II - Invitation to Enter
  • Appeals - Appellate Jurisdiction
  • Sex Cases - Prior False Accusations
  • Punitive Contempt of Court - "Willfully"
  • Appellate Discretion - "Strategic Purpose"
  • Reasonable Suspicion - DUII
  • Dependency - Continuation of Jurisdiction Based on Original Jurisdictional Judgment
  • Dependency - Change of Permanency Plan to Adoption
→ read the full summaries...

Oregon Appellate Court 10-12-11

by: Abassos • October 11, 2011 • no comments

Read the full article for details about the following new cases:

  • Southard - Plain Error - Discretion to Correct
  • Dependency - Child's Statements Admissible as Party-Opponent
→ read the full summaries...

Oregon Supreme Court 10-06-11

by: Abassos • October 5, 2011 • no comments

Read the full article for details about the following new cases:

  • Warrantless Searches - Automobile Exception

The Oregon Supreme Court today finds that the automobile exception does not permit a warrantless search of an immobile, parked and unoccupied vehicle. State v. Kurokawa-Lasciak

The automobile exception requires that: (1) the automobile is mobile at the time it's stopped by the police; and (2) the police have probable cause to search the automobile. The appellate court, in this case, believed that a car is mobile if it is operable. Since in this case, defendant's van was operable, the appellate court reasoned that it was mobile. Despite the fact that officers never saw defendant driving it, stopped defendant when he was 30 feet away from the van and developed probable cause when defendant was in a casino.

The Supreme Court reffirms past caselaw in finding that mobile means moving, not operable. Where the vehicle is parked and unoccupied at the time it is first encountered, the vehicle is not mobile and the automobile exception does not apply. Even if the defendant is in the general vicinity. State v. Kurokawa-Lasciak


Oregon Appellate Court 10-05-11

by: Abassos • October 4, 2011 • no comments

Read the full article for details about the following new cases:

  • Equal Privileges - Prosecutorial Charging Decisions
  • Merger - Possession of Multiple Firearms
→ read the full summaries...

Oregon Appellate Court 09-28-11

by: Abassos • September 27, 2011 • no comments

Read the full article for details about the following new cases:

  • Hearsay - Forfeiture by Wrongdoing
  • Expert Testimony - Cross
  • Relevance - The Reid Technique
  • Identity Theft - Merger - Separate Victims
→ read the full summaries...

Oregon Supreme Court 09-22-11

by: Abassos • September 21, 2011 • no comments

Read the full article for details about the following new cases:

  • Lay Opinion Testimony - Child Abuse
  • Victim's Prior Abuse - Shaken Baby
  • Appellate Jurisdiction - Due Process - Guilty Plea
→ read the full summaries...

Oregon Appellate Court 09-21-11

by: Abassos • September 20, 2011 • no comments

Read the full article for details about the following new cases:

  • Expert Qualifications - Police Officers
  • Impeachment - Witness on Probation
  • Appeals - Supplemental Judgments
  • Diagnosis of Sex Abuse (Southard) - Plain Error
  • Criminal Episodes - Increasing Criminal History Score
  • Civil Commitment - Basic Needs
  • Stop - Free to Leave - Seizure
  • Compensatory Fine - Plain Error
  • DUII Breath Test - Exigent Circumstances - Machucha
→ read the full summaries...