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Case Reviews

From OCDLA Library of Defense
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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


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Oregon Appellate Ct - April 8, 2015

by: Frangieringer, Alarson and Abassos • April 9, 2015 • no comments

  • Coercion – A Person Has a "Legal Right to Abstain" From Returning Property They Have a Right to Use
  • Vouching – Social Worker in Sex Abuse Case Can’t Testify That There Were No Indications of Suggestion or Coaching
  • Character Evidence – Prosecutor Can’t Comment on Defense Failure to Present Evidence That Is Barred By the Evidence Code
  • Inevitable Discovery – State Must Identify Lawful Means
  • Dependency – Court Has No Obligation to Sua Sponte Terminate a Guardian Ad Litem
  • Dependency – General No-Contact Order is Overbroad If Less Restrictive Order Would Suffice
  • Preservation - Dependency - Strategic Silence Doesn’t Preserve Error
  • Merger - Preservation - Counts that Merge if There Is a Common Victim Do not Fail to Merge Just Because the State Names Additional Different Victims for Each Count
  • Preservation – Waiver of Jury Trial - Must Ask Judge for Reasoning to Preserve Issue for Appeal
→ read the full summaries...

Oregon Appellate Ct - April 1, 2015

by: Frangieringer and Abassos • April 1, 2015 • no comments

  • Bias – Evidence of a U Visa Application is Relevant Impeachment Evidence
  • Hearsay – Under OEC(18a)(b), Unavailability is Immaterial if the Declarant Testifies
  • Asking for the Time Is Not Disorderly Conduct
  • Vouching – Harmless Error - Testimony Consistent with the Defense Theory
  • Use of Child in Sexually Explicit Display – "Permit" Means to Make Possible, Not Authority To Prohibit
  • Vouching – Plain Error - “True” Vouching
→ read the full summaries...

U.S. Supreme Ct - Mar. 30, 2015

by: Frangieringer and Abassos • March 30, 2015 • no comments

  • IAC – Skipping Argument Irrelevant to Theory of the Case is not IAC
  • Search & Seizure – Satellite Monitoring is a Search
→ read the full summaries...

Oregon Appellate Ct - Mar. 25, 2015

by: Abassos and Frangieringer • March 25, 2015 • no comments

  • DUII - Exigent Circumstances to Enter a Home - State Must Show That Evidence Would Have Been Completely Lost (Not Just Diminished) - For a DUII That Means Five Hours, 20 Minutes
  • DUII - Scientific Evidence - Testimony That a Breath Test Within Two Hours of Driving Is Very Unlikely to Overestimate BAC
  • Stop Extension - An Unavoidable Lull Can Occur During a Lawfully Expanded Stop
  • Miranda – Knowing and Voluntary Waiver When No Indication of Mental Health Impairment
  • Right to Silence Does not Extend to Not Responding to Text Messages
  • Hearsay – Arguing Inferences From Not Responding to Text Messages is Not Hearsay
  • Robbery – Failing to Pay Cab Fare is Not a Taking of Property
  • Dependency – Pattern of Instability Sufficient to Deprive Parental Rights
→ read the full summaries...

Oregon Supreme Ct - Mar. 19, 2015

by: Abassos and Margaret Laffan • March 19, 2015 • no comments

  • OEC 404(4) Expressly Supersedes OEC 404(3): Other Bad Acts Are Admissible to Prove Propensity in a Child Sex Case
→ read the full summaries...

Oregon Appellate Ct - Mar. 18, 2015

by: Abassos and Frangieringer • March 18, 2015 • no comments

  • Mistrial – Prosecutor May Not Comment on an Unadmitted Video During Closing
  • Mistrial - A Prosecutor Must Intend to Cause a Mistrial For Prosecutorial Misconduct to Bar Retrial
  • Prosecutorial Misconduct - Prosecutor Is Not Allowed to Cause the Loss of a Defense Witness, Regardless of Intent
  • Police Interrogation – Art. I § 12 Permits an Officer to Say That a Quick Confession Will Make Defendant Appear Better in Court
  • Interrogation – Harmless Error to Admit Polygraph Statements if Other, Similar Inculpatory Statements Given
  • Incapacity to Consent to Sex Can Be Caused By Severe Mental Illness
  • Automobile Exception Does Not Apply Unless Officers See the Vehicle Moving
  • UUV Requires a Mental State of Knowledge, Not Negligence
  • Best Evidence Rule Does Not Apply to Observations of a Live Video Feed
  • Miranda – Transportation to Detox is Not A Compelling Circumstance
  • Confrontation – Video of Witness Interview Admissible Where Witness Also Testified
  • Probable Cause – Dumping a Backpack is a Furtive Gesture
  • Escape II – Flight From Arrest for a Post-Prison Supervision Sanction Is Not Escape II
  • UUV – Honest Claim of Right is Not a Defense
  • Accomplice Liability – Natural and Probable Consequences Is Not the Law
  • Probation – Prohibiting a Probationer From Being in Areas Where Hunting Might Occur is Overbroad
  • Dependency – Jurisdiction - Spouse Being a Sex-Offender, By Itself, Is Speculative As to Harm to Children
  • Appellate Procedure - An Error is Not Plain if Consistent With Defense Strategy
  • Preservation – Must Specify Rulings for Appeal, No Matter How Many Motions Filed
→ read the full summaries...

Oregon Supreme Ct. - Mar. 12, 2015

by: Frangieringer and Abassos • March 12, 2015 • no comments

  • Criminal Mischief – Wild Deer Are the Property of Another
→ read the full summaries...

Oregon Appellate Ct. - Mar. 11, 2015

by: Frangieringer and Abassos • March 11, 2015 • no comments

  • OEC 412 Evidence of Past Sexual Behavior Is Only Admissible if Circumstances Are Similar
  • Vouching - An Expert's Testimony That Complainant's Statements, If True, Indicate Grooming is Not Vouching
  • Identity Theft – Possession of Stolen Identification Documents From Multiple People is Sufficient to Infer Intent to Deceive or Defraud
→ read the full summaries...

Oregon Supreme Ct. - Mar. 5, 2015

by: Frangieringer and Abassos • March 5, 2015 • no comments

  • Appellate Jurisdiction – State Can’t Appeal Misdemeanor Convictions, Nix Vacated
  • Search & Seizure – Dissipation of Controlled Substance is an Exigent Circumstance
→ read the full summaries...

Oregon Appellate Ct. - Mar. 4, 2015

by: Frangieringer and Abassos • March 4, 2015 • no comments

  • Qualifying Experts – Pharmacologist Can Testify About Effects of Drugs on Mental State
  • Dependency Hearing – Parents Must Raise IAC Claims During the Permanency Hearing
  • Reasonable Suspicion – Seeing Burning Embers Without More Is Not Enough to Stop
  • Appellate Jurisdiction – Failing to Waive Fees in Diversion Not Grounds for Appeal
  • Search & Seizure - Facts That Have Innocent Explanation Can Still Give Rise to Reasonable Suspicion
  • Sex Offender Reporting – Duty to Report Requires More than an Offender Leaving Former Residence
  • Accomplice Testimony – Evidence Readily Corroborating Testimony, Enough to Convict Defendant
→ read the full summaries...

Oregon Appellate Ct. - Feb. 25, 2015

by: Frangieringer and Abassos • February 25, 2015 • no comments

  • Search & Seizure – Harmless Error Where Evidence Did Not Alter Verdict
  • Jury Instructions – Requested Instructions Must be Tied to the Evidence
  • Bias – Crossing Complainant on Intent to Apply for U Visa Goes to Bias
  • PCR – Attachments to Petition Do Not Need to Prove the Truth of Petitioner’s Allegations
  • IAC – Lawyer’s Don’t Have to Advance a Rule That Has Yet to be Promulgated
  • Vouching – Lupoli Does Not Encompass Out-of-Court Statements on Credibility
  • Criminal Mistreatment I – Mere Exposure to a Hostile Dog is Not Assaultive Conduct
→ read the full summaries...

Oregon Appellate Ct. - Feb. 19, 2015

by: Frangieringer and Abassos • February 19, 2015 • no comments

  • Search & Seizure – Reciprocal Relationship Between Flagrancy of Officer Misconduct and Officer’s Control Over Defendant’s Movements
  • SPO – Need to Present Evidence of Harm Feared, Otherwise No Basis to Determine Whether Fear is Reasonable.
  • Probation Revocation – A Sanction is Not A Sentence
  • UUV & PSV – Jiggle Keys and Implausible Story not Sufficient to Withstand MJOA Where Defendant is Otherwise Driving Vehicle Normally
→ read the full summaries...

Oregon Appellate Ct. - Feb. 11, 2015

by: Frangieringer and Abassos • February 11, 2015 • no comments

  • Search & Seizure – No Expectation of Privacy in Structure Erected on Sidewalks
  • Restitution – Goods Stolen From Retail Space are Valued at Retail Prices
  • Indictment – Move to Elect What Conduct the State Wants to Prove at Trial in Generalized Indictment
  • Unavailability of a Witness – Statements Admissible When State Acts in Good Faith to Secure Presence
  • Confrontation – Admission is Harmless if Statement is Repetitive of Non-Testimonial Statement
  • Single Subject Rule – BM 73 Meets Single Subject Rule of Oregon Constitution
→ read the full summaries...

Oregon Appellate Ct. - Feb. 4, 2015

by: Frangieringer and Abassos • February 4, 2015 • no comments

  • Initiating a False Report – Applies to a Person Who Knowingly Causes Another to Transmit Report
  • Expungement - An Expunged Out-of-State Conviction is Not a Conviction
  • Expungement - A Second Public Indecency is Not Eligible
  • The Parole Board Has Authority to Revisit It's Rulings
  • DUII Diversion Fees - Failure to Consider Ability to Pay is Not Appealable
  • IAC – Preponderance Standard to Prove Prejudice Where Guilty Plea in Trial Court
  • IAC – 20 Years Not Disproportionate for Firing into Car Full of Passengers
  • Scientific Testimony – SCEA is a Valid Scientific Instrument
  • Imposition of Fees – It is Not Plain Error, Where Court is Required to Consider Ability to Pay, to Make No Findings on the Matter
  • Computer Crime – Limited Access as Part of Employment is Not Authorized General Access
→ read the full summaries...

Oregon Appellate Cases - Jan. 28, 2015

by: Abassos and Frangieringer • January 28, 2015 • no comments

  • Confrontation - A Notice of License Suspension Form is Not Testimonial
  • Aid and Abet - Presence at Planning and Commission of Crime is Not Enough
  • Exploitation - Forceful Control Over Defendant Can Be Enough
→ read the full summaries...

Oregon Appellate Ct - Jan 22, 2015

by: Abassos and Frangieringer • January 22, 2015 • no comments

  • Theft I - Merger - ORS 164.055(1) Lists Ways to Elevate to Theft I, Not Separate Statutory Provisions
  • Statute of Limitations - Facts Relied on to Toll the SOL Must Be Alleged in the Charging Instrument
  • Criminal Mischief III - Tamper Requires an Adverse Effect to the Property
  • Best Evidence Rule - Testimony About a Video in Lieu of the Actual Video is Inadmissible
  • Juvenile Waiver to Adult Court for 12 to 14 Year Olds Requires Only an Understanding of One's Physical Actions and the Criminality or Wrongness of the Actions
  • Vouching - Explanation of How Children Typically Describe Their Bodies
  • Evidence – Retrograde Extrapolation is Still Scientific Evidence
  • Commitment – Appropriate to Deny Conditional Release Where Petitioner Maintains Suicidal Ideation
  • Traffic Stop – Can’t Stop Defendant for Stopping in an Intersection when Defendant is Not in an Intersection
  • Parole Consideration Hearings - No Right to Subpoena
  • Securities Fraud - MJOA - Investment Contract - Common Enterprise - Horizontal Commonality
→ read the full summaries...

Oregon Supreme Ct. - Jan. 15, 2015

by: Frangieringer and Abassos • January 15, 2015 • no comments

  • The Oregon Constitution Does Not Require a Ten Person Jury in Misdemeanor Cases
  • PCR - IAC – Failing To Request a Lesser Offense Jury Instruction is Not Always Deficient
→ read the full summaries...

Oregon Appellate Ct - Jan. 7, 2015

by: Abassos, Frangieringer and Gina Anzaldua • January 7, 2015 • no comments

  • Automobile Exception - Approaching One's Car Does Not Make it Mobile
  • UUV – Probable Cause - Arrested while driving stolen car
  • UUV - Probable Cause - Proximity to stolen car
  • Restitution – Defendant Liable for All Jewelry He Stole Even Though He Only Plead Guilty to a Single Necklace
  • Dependency Jurisdiction - Current Threat of Harm - Speculative Threats Are Not Enough
  • PCR - IAC - Failure to Object to the Reasonable and Probable Consequences Instruction on Accomplice Liability
  • PCR - Summary Judgment - No Difference in Result
→ read the full summaries...

Oregon Appellate Ct - Dec. 31, 2014

by: Abassos, Frangieringer and Nicholas Rischiotto • January 2, 2015 • no comments

  • Adding the Word “weapon” To the Phrase "by means of a dangerous" is not a Substantive Amendment of an Indictment
  • A Traffic Stop Occurs When Officers Unambiguously Convey That There Was A Traffic Violation
  • 75 Months is Not Disproportionate for Sex Abuse I Where There Are Multiple Incidents, Skin-to-Skin Contact, and a Familial Relationship
  • Evidentiary Foundation for Opinion of Truthfulness
  • There Are No Constitutional Grounds for Appeal Under ORS 138.050(1)(a)
  • DOC Rules Allowing the Taking of Restitution for Major Violations are Facially Constitutional
  • Merger - Felon in Possession - Constructive Possession is Continuing Possession
  • Felony DUII - 90 Day Minimum is Mandatory
  • Involuntary Absence Is Not a Forfeiture of 6th Am. Rights
  • Speedy Trial – 21.5 Months is Reasonable Delay in DUII and Assault 3 Case
  • Probation Revocation – Cannot Impose More Jail Time Than Original Suspended Sentence
  • Dependency - Jurisdiction - DHS is Stuck with Grounds Alleged in the Petition
  • Motion for Continuance Should Have Been Granted Where Defendant Was Required to Be in 2 Courts at the Same Time
  • PCR - IAC - Agg Murder - Requesting a Competency Hearing
  • PCR - IAC - Failure to Present an Expert in an Intoxication Defense
  • PCR - IAC - Agg Murder - Failure to Prepare and Present at the Penalty Phase
→ read the full summaries...

Oregon Supreme Ct. - Dec. 26, 2014

by: Frangieringer and Abassos • December 26, 2014 • no comments

  • Miranda – Courts Cannot Look to Evidence after Invocation to Determine If Invocation was Equivocal
→ read the full summaries...