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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


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Oregon Appellate Court July 25, 2012

by: Sduclos • July 25, 2012 • no comments

Oregon Supreme Court - July 19, 2012

by: Sduclos • July 19, 2012 • no comments

Evidence > Standard for Admitting Prior Bad Acts [edit]

Defendant was charged with three counts of first degree rape involving forcible compulsion. At trial, the state introduced the testimony of a fourth woman who testified that she was forcibly compelled to engage in intercourse with the defendant as well. The state argued that the testimony of the witness, a Craigslist masseur, who claimed the defendant forced her to have sex with him, was relevant to proving that victim # 3, an 18 year old who met defendant via a Craigslist relationship ad, was also forcibly raped during her date with the defendant. The testimony was not admissible to (1) prove that victim #3 did not consent, (2) prove defendant's intent, or (3) prove a method or plan.

(1) Consent: The fact that one woman refuses consent to have sexual relations with a defendant does not mean that another woman made the same choice because there are too many independent variables to allow one victim's state of mind to prove another's. Thus, this was not a valid basis to admit the testimony.

(2) Intent/ state of mind: In order to admit evidence to show intent, the evidence must: (a) be sufficiently similar to constitute a "complex act requiring several steps, particularly premeditated" and (2) either the defendant concedes that the act occurred, putting intent at issue or the trial judge instructs the jury not to consider uncharged misconduct evidence offered to prove intent unless and until the jury finds the act requires proof of intent to have been done and is proceeding to determine intent. Here, the testimony failed both (1) and (2) because resorting to force during initially consensual sexual contact does not constitute a complex act, and defendant did not concede that he had forcibly raped the victim.

(3) Method or plan: the standard for admission under method or plan is higher than for intent. The evidence must show "not merely a similarity in the results, but such a concurrence of common features that the various acts are naturally to be explained as caused by a general plan of which they are the individual manifestations." (quoting Wigmore, 2 Evidence Sec. 304 at 249). Because the evidence was not similar enough to show intent, it was not similar enough to show method. The court also discusses, but does not decide, whether Oregon law requires a standard high enough to show modus operandi in admitting evidence to show a plan. State v. Leistiko.

Statements in Response to Promises > Applies to Private Investigators [edit]

First, ORS 136.425(1)'s prohibition against introducing a confession made "under the influence of fear produced by threats," applies to inculpatory statements made by defendant in response to promises by private investigators or police that confession would avoid "imminent criminal prosecution." Here, defendant was induced to confess to stealing items from his employer after private investigators promised leniency by indicating that defendant would keep his job and that cooperation could prevent his wife from learning about the allegations.

Second, merely reading the Miranda warnings is not sufficient to dispel the prior improperly induced statements when the officer downplays the warning's significance in the defendant's mind. Here, defendant made a second series of inculpatory statements to a police officer after talking to the private investigators. The officer gave Miranda warnings but stated that they were "'a matter of housekeeping' and just 'a formality.'" The officer also assured the defendant that he was "not necessarily" going to be arrested and that it was up to his company on how they wanted to handle the situation. These statements failed to dispel the coercive effect of the "prior inducements." State v. Powell

Oregon Appellate Court July 18, 2012

by: Sduclos • July 18, 2012 • no comments

Oregon Appellate Court - July 11, 2012

by: Sduclos • July 11, 2012 • no comments

Oregon Appellate Court - 7-5-2012

by: Abassos • July 5, 2012 • no comments

Oregon Supreme Court 6-28-2012

by: Iahmad • June 28, 2012 • no comments

Child endangerment - authorizing minors' access

Failure to take action to prevent minors from remaining in a home where illegal drug activity is taking place does not "authorize or affirmatively make possible a minor's presence" under ORS 163.575(1)(b). Defendant moved into his friend's house to assist with a marijuana grow operation and act as caretaker of two minors living there. The owner had given the minors permission to stay in the house before defendant moved in. In the absence of actual authority to prohibit access to the home, defendant's failure to take action to prevent the teenagers from remaining in the home did not violate the statute. State v. McBride.

Capital Sentencing- Error Limited to the Form of a Judgment in Capital Cases Does Not Require Resentencing

An error limited to the form of the judgment issued by a trial court in a capital case does not limit the trial court to the sentencing options provided by ORS 138.012 on remand. The Supreme Court had previously affirmed defendant's convictions for aggravated murder and the imposition of the death penalty, but concluded that the trial court should have merged two aggravated murder verdicts and one intentional murder verdict into a single conviction set out in a single judgment. In addition, the final judgment should list the aggravating factors underlying the aggravated murder charges. On remand, the trial court entered the new single judgment but did not list the aggravating factors.

Defendant argued that under ORS 138.012, if a reviewing court finds a prejudicial error in the original sentencing, the trial court must either sentence defendant to life in prison without the possibility of parole or commence a new sentencing proceeding before a jury. The Court denies this argument, holding that the remand was limited to entry of a corrected judgment and did not involve a prejudicial error.

The defendant also argued that convictions should have been merged before sentencing to eliminate the possibility of inconsistent sentencing. However, because the jury imposed the death sentence for each of the convictions independently, there was no chance that the sentence would have been shorter had the convictions been merged before sentencing.

However, the final judgment still did not include a list of aggravating factors. Therefore the case is remanded to the trial court to enter these factors. State v. Bowen.

Oregon Appellate Court June 27, 2012

by: Fgieringer • June 28, 2012 • no comments

Administrative Searches > Writs of Execution

A defendant has a protected privacy interest in his office. Thus, in order to conduct an administrative search of the office pursuant to a writ of execution, the sheriff must have a court order under ORS 18.887(1) to enter the enclosure. Here, mushrooms discovered during a warrantless search of defendant's safe had to be suppressed. State v. Mast.

Stop > Extension

A defendant's prior arrest for possession of a concealed handgun does not provide reasonable suspicion that a defendant is currently engaged in illegal conduct nor does it create a reasonable officer safety concern. Likewise, an officer's belief that defendant was lying about the number of times he was arrested does not justify a search as an officer safety measure. Where the defendant was relaxed, unconcerned, and cooperative during the stop, and did not make any furtive movements or other signs of hostility, officers unlawfully extended the traffic stop when they inquired about weapons and searched defendant after collecting all the information necessary to issue a citation. State v. Steffens.

Stop > Unavoidable Lull

In an unlawful extension of stop case, in order to carry its burden of proof, the State must demonstrate that the search occurred within the timeframe that they claim was an unavoidable lull. Here, where the officers requested that defendant, a jaywalker, remove a container from his pants pocket, the state failed to demonstrate that the request coincided with the estimated 30-second wait time to run defendant's information with dispatch. State v. Dennis.

Vouching > Witness Cannot Vouch for Herself

A witness does not vouch for her own testimony by stating that her plea agreement included a "contract to tell the truth" where the prosecutor does not suggest that that she "believed" the witness's testimony. A witness cannot vouch for herself.

To preserve error, defense counsel must object to prosecutor's misstatement of law about the presumption of innocence. The trial judge did not abuse his discretion in failing to cure a prosecutor's misstatement sua sponte with a curative instruction. The prosecutor stated in closing that, "at this point in the trial, the presumption of innocence will evaporate." State v. Joel Sanchez-Jacobo.

Jury Instructions > Preserving Objections

In order to preserve an objection to a court's refusal to give a proposed jury instruction, defendant must specify "with particularity" why his proposed instruction would be helpful to the jury's deliberations and otherwise a correct statement of law.

In order to preserve an objection to a given jury instruction, the defendant must except to that instruction. Offering a special jury instruction that clarifies a standard jury instruction is not enough.

Here, defense counsel offered a special instruction related to self-defense in a resisting arrest case. In proposing his special instruction, defense counsel stated that the instruction would "detail" the law on the self-defense issue. However, defense counsel did not except to the standard jury instruction, USCrJI 1227, that the trial court gave to the jury. Because defense counsel did not (1) state his basis for the proposed instruction with sufficient particularity - i.e., give the specific basis of law that necessitated the instruction, or (2) except to the erroneous standard instruction, the issue was not preserved under ORCP 59 H(2).

J. Schuman dissented, arguing that the majority misapplied the ORCP 59 H(2) standard and that defendant stated his exception with particularity. State v. Vanornum.

Sentencing- Sentencing Court Has Discretion to Impose Longer Sentence than Mandatory Minimum

A court may impose a sentence that is longer than the mandatory minimum without a jury finding where the sentence is within the presumptive gridblock. Defendant was convicted of conspiracy to commit murder, and was given a line 11 gridblock. The court holds that the sentence was not a departure because it did not increase a statutory maximum. The sentence was within the presumptive range of the ranking. State v. Ibarra-Ruiz.

Hearsay- Officer Testimony Based on Translator's Statements Permitted as an Exception to Hearsay

Defendant challenged police officer's testimony as hearsay because it was based on a translator's statements. The court holds that the officer's testimony had adequate foundation because the translator's qualifications fulfilled the requirements of Oregon's hearsay exception statute OEC 803(28). The translator was a fluent Spanish speaker, spoke Spanish every day, received a bonus for his Spanish skills and frequently served as an interpreter. These qualifications ensured that the interpreter's translation was reliable and trustworthy Therefore, the admission of the translated statement was not qualitatively different from the admission of the defendant's own statement. State v. Montoya-Franco.

Expert Witness Cannot Testify on Credibility of Witness

An expert witness may not testify as to the credibility of a witness. The CARES nurse, unsolicited, testified that she believed victim was telling the truth about being sexually abused by defendant. The court finds that it does not matter that the challenged testimony was not explicitly elicited.

The state also argued that the testimony didn't qualify for plain error review because the defendant may have acquiesced to its admission in order to secure evidence that the victim had previously recanted other allegations against the defendant. The court rejected that argument and stated that it was not required to make such inferences because the legal error was so obvious. State v. Hollywood.

Inventory > Closed Containers

A closed container may not be searched during a jail inventory merely because the container "could" contain valuables. This is doubly true where the inventory policy requires a search of containers "designed to typically carry" valuables. Here, the container was a lipstick sized metal canister attached to defendant's belt. State v. Cruz-Renteria.

Speedy Trial

Where defendant's trial is delayed by 2,119 days through no fault of her own and without her consent, defendant's constitutional right to a speedy trial is violated. In State v. Adams, 339 Or. 104, 112 (2005), the Oregon Supreme Court used the statute of limitations as a basis for the outer edge of delay. Here, that limitation period equaled 730 days, therefore the 2,119 day delay far exceeded a reasonable amount of time.State v. Danford.


Dependency > Permanency Plan > Order Required Under ORS 419.B476(5)(b)

ORS 419B.476(5) requires the court to make findings within 20 days of a permanency hearing, and defense counsel does not have to preserve the issue. Where the record showed that the case was set for a permanency hearing, the court erred in failing to make a "determination of the permanency plan for the ward" within 20 days of the hearing, as required by ORS 419.B476(5)(b). Additionally, the court's factual determination that the proposed guardian was suitable and willing had a sufficient evidentiary basis where the father never raised the issue of fitness, and the finding was supported by an affidavit provided by DHS counsel. Department of Human Services v. SA.

Dependency > Change of Permanency Plan > Reasonable Efforts & Sufficient Progress

In order to change a permanency plan from reunification to placement with a fit and willing relative, the juvenile court must determine that (1) DHS has made reasonable efforts to make it possible for the child to return safely home, and (2) despite those efforts, the parent has not made sufficient progress to allow the child to return safely home. Here, where father's mental health evaluations suggested that his mental issues controlling his anger were not treatable, DHS made reasonable efforts by providing 3 different referrals for psychological evaluations with different psychologists, a 10-week parenting class, and weekly supervised visits. Although the father eventually completed the evaluation and did well in the parenting class and most visits, father's personality disorder was untreatable and was likely to aggravate his daughter's PTSD and hyper-vigilance to sound. Thus, the juvenile court did not err in changing the permanency plan. Department of Human Services v. SN.

No per curiams this week.

Oregon Appellate Court May 20, 2012

by: Sduclos • June 20, 2012 • no comments

Oregon Appellate Court - 6-13-2012

by: Abassos • June 13, 2012 • no comments

Oregon Appellate Court 6-6-2012

by: Abassos • June 6, 2012 • no comments

Oregon Appellate Court 5-31-2012

by: Sduclos • May 31, 2012 • no comments

Oregon Supreme Court 5-24-2012

by: Sduclos • May 24, 2012 • no comments

60-Day Pretrial Custody Rule Does Not Renew After Dismissing Original Indictment and Reindicting Defendant on Same Charges [edit]

The OSC held today that the state cannot renew the 60-day time limit in ORS 136.290 for pretrial custody by releasing defendant from custody and dismissing the original charging instrument (here, because defendant was held beyond the 60-day limit originally) then recharging and arresting defendant for the same crime.

In a unanimous opinion by J. Landau, the Court held that if the state could use the second arrest as the relevant arrest for beginning the 60-day period, the "obvious purpose of the statute***to limit the amount of time that a defendant may be held in custody pending trial," would be frustrated. Furthermore, the court noted that the legislature clearly contemplated potential interruptions of custody in enacting ORS 136.295(5), which tolls, but does not renew, the statutory period when there is an interruption.

The OSC issued a mandamus to Washington County Circuit Court Judge Kirsten Thompson to release the defendant from custody. State v. McDowell.

Oregon Appellate Court 5-16-2012

by: • May 16, 2012 • no comments

Oregon Supreme Court 5-10-2012

by: Abassos • May 11, 2012 • no comments

DUII - Retrograde Extrapolation is Admissible [edit]

The Supreme Court explicitly finds that an expert may project backwards from blood alcohol content at the time of a breath or blood test to the likely blood alcohol content at the time of driving. I.e., testify about the rate of dissipation in what is commonly known as retrograde extrapolation. Allowing such testimony is consistent with the requirement that the state establish .08% BAC or greater because the relevant point in time for the BAC is the time of driving, not the time of the test. In this case, the state used a BAC of .064 plus expert testimony to prove that defendant had a BAC of .08 or more at the time of driving.

Below the jump is a DeMuniz dissent as well as a must-read comment by Rich Oberdorfer that starts:

The expert's "unchallenged" idea that human beings "peak" in BAC within 5-10 minutes is absolutely unsupported by the past century worth of research.

J. DeMuniz dissents, saying he would have found that the .08 prong of the DUII statute is a bright line rule, allowing the state to prove DUII if it has a test showing .08. Any additional evidence, extrapolating or otherwise, is beyond the scope of the statute and inconsistent with the intent of the legislature. State v Eumana-Moranchel

Oregon Appellate Court 5-9-2012

by: Abassos • May 9, 2012 • no comments

Oregon Appellate Court 5-2-2012

by: Abassos • May 2, 2012 • no comments

Oregon Supreme Court 4-26-2012

by: Abassos • April 26, 2012 • no comments

Miranda Violation - Later Statements Derived from Initial Violation [edit]

Statements must be suppressed where they are a product of an earlier Miranda violation. Here, 16 hours after defendant gave a Mirandaless statement in compelling circumstances, the officers did a video reenactment of defendant's story where he made further statements. This second set of statements, the court says, was derived from the initial Miranda violation because:

The identity between the two sets of statements and the state's use of defendant's unwarned statements in the video reenactment persuade us that the break in time and the absence of compelling circumstances during the reenactment were not sufficient to break the causal chain.

Later that day, defendant voluntarily submitted to a polygraph. He was given Miranda warnings at that time and, indicating he understood, said "I can, at any time, decide that I would like a lawyer or not answer any further questions." Defendant failed the polygraph, was interrogated by the polygrapher and confessed to murder. The polygraph statements were not derived from the initial violation because defendant was given and clearly understood his Miranda rights. The court distinguishes today's case from one in which there's a pre-Miranda confession, followed by Miranda warnings and then a repetition of the first statement. In today's case, defendant admitted abusing his child for the first time in the post-polygraph statements. Thus, the Miranda warnings were "effective to purge the taint of the prior violation and ensure a knowing and voluntary waiver of defendant's right to remain silent."

C.J. DeMuniz writes a concurrence to urge a uniform text for criminal polygraph consent forms. The absence of such forms, says the Chief Justice, results in unnecessary litigation and expense. The takeaway for defense attorneys is that defendant could have "argued that the terms of his consent were unclear, or that he was misled by the form he signed, or that the effect of his signature had somehow been misrepresented to him."

State v Jarnagin

Body Wires Require an Ex Parte Order or Exigent Circumstances [edit]

Before the police may listen to a conversation through an informant equipped with a body wire, they must get an Ex Parte Order pursuant to ORS 133.726. There are two exceptions: (1) If it's a drug or prostitution investigation or (2) if there are circumstances of such exigency that it would be unreasonable to get an order. This case was a theft investigation where the police did not get an order and there were no "exigent circumstances" in the constitutional sense. The court finds that exigency in ORS 133.726(7)(b) means the same thing that it does under Article I, Section 9 and the 4th Amendment: circumstances that require swift action to prevent danger, damage, escape or destruction of evidence. Here, the police merely wanted to proceed as soon as possible to stop undesirable activity. There was no immediate threat. The error was not harmless because the informant's wire recording was the primary corroboration of the informant's testimony. Thus, suppression is required by ORS 41.910(1). State v Miskell

Oregon Appellate Court 4-25-2012

by: Abassos • April 25, 2012 • no comments

Oregon Appellate Court 4-18-2012

by: Abassos • April 18, 2012 • no comments

Full summaries of the following cases below the break:

  • Officer safety questions allowable during a valid stop
  • Police officers may not comment on the credibility of a defendant.
  • An exception to a jury instruction must be particular.
  • Post-offense conduct may be used to upward depart.
  • A diagnosis of sex abuse in the absence of physical evidence is inadmissible.
→ read the full summaries...

Oregon Appellate Court 04-11-12

by: Abassos • April 11, 2012 • no comments

Summaries of the following cases below the break:

  • Burglary II - A Storage Room in a Store is a Separate Building
  • Encouraging Child Sex Abuse - Downloading is Arguably Duplication
  • Compelling Prostitution - Offering Gifts is Not Compelling - & Prostitution is Not a Lesser Included of Compelling
  • Free Speech - Camping on the Capitol Steps & The Debate Clause
  • Restitution - Still No Right to a Jury
→ read the full summaries...