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The Easiest -- or is the hardest? -- Part of Being a Criminal Defense Lawyerby: Ryan Scott • April 1, 2025 • no comments There are a lot of clever, creative, hard-working criminal defense lawyers in Oregon. And reflecting that qualities, they come up with -- or rediscover -- legal arguments no one else is currently thinking about. And those arguments have the potential to benefit their clients tremendously, even if the arguments don't prevail until they get to a higher court. But the great thing about criminal defense in Oregon is, you don't have to be particularly creative or clever to make those same arguments. You just have to be in a position to hear about them. One way, for example, is to check out the Oregon Supreme Court's press announcements on every second or third Friday. It will the cases, if any, the Supreme Court has granted review on, a majority of which will be either criminal cases or criminal-adjacent. Had you checked last Friday, you would have learned that the Supreme Court granted review to the constitutionality of Oregon's felony murder scheme. If you've got a felony murder client, you've just been alerted to a motion you can file that may result in your client's felony murder charge being dismissed. (For the non-lawyers out there, felony murder is unlike any other murder. It doesn't require intent to kill the victim and it doesn't require the defendant personally kill the victim.) So how great is this? The trial lawyer in that case -- State v. Monaco, fyi -- and the appellate attorney have done all the heavy lifting. They have researched the issue, found the case law, and made an argument sufficiently compelling that the Supreme Court thinks it has merit. Once you've got the briefs, it will maybe take you a half-hour to write your own motion, which may -- down the road -- either result in a dismissal of the charge or, if the prosecutor is smart, get you a better plea offer to avoid the possibility of dismissal. (The morning the press release came out, I mentioned it to a prosecutor, and her reaction was not dismissive. She probably would have been dismissive if I had told her the basis for the legal challenge. Rather, she was "not dismissive" because she believes it's entirely plausible the Oregon Supreme Court will make a decision that could put every felony murder in doubt. For negotiation purposes, that's just as valuable to you as an argument the prosecutor might find credible.) I give this example, because I think taking five minutes once very 2-3 weeks to look at the Supreme Court press release is, relative to the amount of effort it takes, perhaps one of the most valuable uses of your time, even recognizing you don't have a lot to spare. But even if you don't make a habit of doing that, you would have heard the news anyway if (1) you were on the defense listserve and (2) read my e-mail on the topic. (Not by any means the same thing.) If you don't want to be on the listserve (I get it), there are other things you can do to keep abreast of new arguments. You can go to OCDLA conferences. You can have friends who love to talk about the law and arguments they've recently heard about. You can read the Library of Defense. You can read the full opinions of the COA to look for new and novel issues the COA rejected but not on the merits. Or COA dissents, where the dissenter made a pretty compelling argument and you think there is a chance the issue will get to the OSC. But most of all -- and this is either the easiest or hardest thing to do, depending on your personality -- you've got to get excited about new and novel arguments. Most attorneys don't. And if they don't get excited, they are less likely to do any of the things I mentioned above. Even when they hear about an argument, they are unlikely to make it, because the time it would take to ask for a sample motion and change the caption doesn't seem worth the effort. I suspect, but I don't know, that the attorneys who don't get excited about new and creative ways to help their clients are also the least happy attorneys. If you don't find joy in a new and fun argument handed to you on a silver platter, an argument that might give you leverage in negotiations or a win at the appellate courts, you are missing out on one of the more significant pleasures of being a defense warrior. Yes, there are other less-cerebral ways of finding joy in the job, but this one is perhaps the easiest. Or, if you're not interested, the hardest. A Finding of a Sufficient Pause Must Be Made by a Juryby: Ryan Scott • March 24, 2025 • no comments Procedurally, the Court of Appeal's opinion State v. Ballangrud, issued on March 12, 2025, is a bit complicated. Substantively, the bottom line is this: At least one judge on the Oregon Court of Appeals believes that one of the findings necessary to defeat merger -- a sufficient pause between crimes that would otherwise merge -- is a jury question under the 6th Amendment of the US Constitution. It's like an Apprendi/Blakely factor but even more profound. A finding of a sufficient pause doesn't increase the sentence for a conviction. It increases the number of convictions. Could anything be more a jury question than how many convictions a defendant ends up with? If it's a jury question, the state must give notice no later than 60 days after arraignment, and, absent a waiver, it must submit the question of a substantial pause to the jury. This opinion was expressed by the Chief Presiding Judge in a concurrence. The majority rejected the argument, at least in part, because it concluded -- wrongly -- that the defendant-appellant had improperly argued the issue to the court (something the concurrence rejected). But even the majority left open the possibility that if properly raised, it would hold the question of a sufficient pause should be submitted to the jury. And whatever the COA ultimately does hold, the issue is of such importance that I would assume the Oregon Supreme Court will eventually grant review. Please preserve this now. Raise it at sentencing, arguing that the state never go notice of an intent to submit the question to the jury, much less actually submitted it. For argument, just provide the judge a copy of the concurrence in Ballangrud. Good luck! PS: And yes, I wrote multiple blog posts arguing this exact thing over ten years ago. Is Actual Innocence a Viable Claim in Post-Conviction?by: Ryan Scott • February 21, 2025 • no comments Oregon Supreme Court has announced its intent to answer that question. On February 20, 2025, the Supreme Court: 1. Allowed petitions for alternative writs of mandamus in: Jordan Perkins v. Corey Fhuere (S071631) (original mandamus proceeding involving an order of the Marion County Circuit Court, Case No. 23CV53183) relator was convicted of sex offenses against a victim and sentenced to prison. The victim subsequently recanted their testimony, stating in a notarized declaration that their sexual contact with relator had been consensual. Based on that recantation, relator petitioned for post-conviction relief, alleging the stand-alone claim of actual innocence and that his conviction and sentence violated the state and federal constitutions. The state moved to dismiss the petition for failure to state a claim, on grounds that relator's stand-alone actual innocence claim was not a basis for postconviction relief. The trial court agreed with the state, dismissed relator's petition, and relator petitioned for a writ of mandamus. The Oregon Supreme Court issued an alternative writ, directing the trial court to either vacate the order entered November 27, 2024, granting the state's motion to dismiss and dismissing with prejudice relator's Amended Petition for Post-Conviction Relief, and to enter an order denying that motion; or, in the alternative, to show cause for not doing so. The issue in this mandamus proceeding is: Whether a stand-alone claim of actual innocence may provide a basis for post-conviction relief. Sexual Penetration and Contaminated Memoriesby: Ryan Scott • February 1, 2025 • no comments "[The] phenomenon of false memory, and the circumstances that can contribute to the creation of a false memory, are complex and beyond the experience of ordinary jurors. . . ." State v. Dye, 286 Or App 626 (2017) There are a number of attorneys who are skeptical of the benefits of hiring a memory expert in a child sex abuse case (or any other case for that matter). Often, these attorneys -- many of whom are in their fifties or sixties -- have never actually consulted with a memory expert. By consult, I don't mean a five minute conversation but actually hiring them to review the case. They will also tell you that the prosecutors they've talked to will claim they've never lost a case in which the defense hired a memory expert. They will also tell you, contrary to the quote from State v. Dye above, that jurors understand the idea of suggestion and don't need an expert to point it out. I'm not going to get into a whole long argument why I think these attorneys are wrong and are committing malpractice when they fail to have a meaningful consultation with a memory expert when there is any possibility the accusations are based on a false memory. But I do want to give one very narrow, very specific example that comes up frequently in sexual penetration cases. Since sexual penetration for a child under 12 carries a mandatory 25 year sentence, the punishment is far more severe than a sexual abuse I, which is "only" 75 months. → continue reading...Chess Moves: Bench Trials, Severance Motions and OEC 404by: Ryan Scott • January 9, 2025 • no comments Yesterday, the Court of Appeals issued an opinion in which the primary issue was the trial court's denial of a motion to sever. The Court never reached the merits because they found any error in denying severance was harmless. So this post really isn't about severance at all, but about how judges will try to immunize their bad rulings when the defendant waives jury, and the most effective way to stop them from doing so. → continue reading...Challenging Language from Standard Instruction 1005by: Ryan Scott • October 30, 2024 • no comments In every criminal trial in Oregon for decades, the jury has likely been told the following: "Generally, the testimony of any witness whom you believe is sufficient to prove any fact in dispute." You should object to that language and, if the judge does not want to strike it outright, ask for this alternative: "Generally, the testimony of any witness whom you believe is sufficient to prove any fact in dispute. If the fact is necessary to proving an element of the crime, you must believe the witness beyond a reasonable doubt with regard to that fact." The basis for the objection is this. As currently constructed, the instruction – or at least a reasonable interpretation of it -- undermines the requirement that the state prove its case beyond a reasonable doubt. It would permit a juror to find against the defendant when it believes the complainant on a material element of the crime, but does not believe the complainant beyond a reasonable doubt. See State v. Purrier, 265 Or App 618, 621, 336 P3d 574 (2014)(state’s argument “incorrectly describe[ed] the jury’s task as choosing which of two versions of events the jury finds more believable” and was confusing and misleading because it “omit[ed] the possibility, among others, that the jury would find the state’s version more plausible, yet not be convinced beyond a reasonable doubt.”) The instruction is also unduly slanted towards the state, which is the only party that must actually prove any fact in dispute (assuming no affirmative defense on the part of the defendant.) See State v Martin, 290 Or App 851, 417 P3d 505 (2018)(prohibiting even legally correct jury instruction when it was unduly slanted in favor of one party.) Similarly, because only one side has the burden in this case, telling the jury what it takes to find a fact in dispute has been proven is an inappropriate comment on the evidence.
State v. Hayward, 327 Or 397 (1998) The alternative instruction because it is a correct statement of the law and would ameliorate the risk of its misuse. Because the standard instruction relates to a factual finding, a juror may not recognize how it relates to the "beyond a reasonable doubt" instruction, which relates to a finding of guilt. This amendment ameliorates that problem somewhat. An Easy Demurrer (Failure to Register as a Sex Offender)by: Ryan Scott • October 4, 2024 • no comments Prosecutors insist that cases should be routinely joined because it promotes judicial efficiency. But the real reason is that it prejudices the defendant. It may not prejudice the defendant enough to merit severance, but it always increases the chance the jury would decide the case on something other than the merits of the state's argument. Whenever possible, however, a defense attorney should seek to punish the state by demurring to an indictment that is obviously improperly joined. After all, the prosecutor isn't really inconvenienced by severance of charges that shouldn't have been joined in the first place. But if they have to go back to Grand Jury because the indictment was dismissed, maybe they won't be quite so unfairly aggressive next time. What follows is an example where the indictment will always be subject to a demurrer. If you have a client that has at least two charges in one indictment, and one of the charges is "failure to register as a sex offender," that indictment is vulnerable. Why? Because there is no legal way that a failure to register charge is every properly joined with any charge other than another failure to register. So if your client is pulled over, and a gun or drugs are found in the car, and they didn't register on their birthday six months earlier, if all those charges are in one indictment, they're improperly joined. Or maybe your client is charged with a rape in the third degree, and, oops, he didn't register from a prior conviction for rape in the third degree, putting the new R3 and a FTR on the same indictment is not legal. Wait, you say! Maybe that's a motion to sever, but I've got that R3/FTR indictment in front of me and the indictment alleges Poston language ("same or similar" or "common scheme or plan", so how can I get past that? Here's the answer: Although “it usually is sufficient for the state to allege the basis for joinder by using the language of the joinder statute,” Warren, 364 Or at 120, the alleged basis for joinder must “be possible, given the offenses and facts alleged.” Warren, 364 Or at 122. And there is no theory where FTR is "same or similar" to anything other than another FTR. (See Garrett and Gialoretto for the analysis of same or similar.) And what possible scheme or plan could be furthered by failing to register? Proper joinder is legally impossible. File that demurrer. Make them go back to Grand Jury or make you a better offer. Antoine Demurrers and Electionby: Ryan Scott • September 9, 2024 • no comments There are a number of cases currently at the Court of Appeals where one of the claims is the denial of an Antoine demurrer/motion to elect. For some, no demurrer was filed at the trial level and it's just the denial of a motion to elect. In theory, we could end up getting a decision any week, though I think this issue is of such importance, and applicable to so many cases, that the COA will be very careful with the first one they issue. I’m writing this post because I want to highlight the arguments the AG’s office is making at the COA and a couple of things you can do at the trial level to give your appellate attorney the ammunition for the best possible response. First, one argument the AG’s office is making is that there really is no legal basis for ever compelling the state to elect before they’ve rested and maybe not even then. Their argument is that in the most notable cases from the past few years (Payne, Antoine direct, Antoine PCR, Justice Duncan’s concurrence), the language regarding elections was just dicta and not binding on trial courts. It’s partially true that, in a couple of those opinions, the state's failure to elect was discussed in detail but not actually necessary to the final outcome. (I would note that the authors of the Payne opinion and the OSC Antoine concurrence are both current justices, so the AG’s argument faces a serious headwind when one of these cases get to the OSC.) However, it’s not true in the direct appeal in Antoine, where the COA held that the defendant must also argue a motion to elect if he has argued an Antoine demurrer. (I’m simplifying a bit.) The defendant's failure to file a motion to elect was fatal to the appeal and therefore self-evidently essential to the final outcome. Consequently, the AG’s office has backed down slightly, arguing that a standalone motion to elect doesn’t really exist in Oregon law. It only exists as an alternative to a definite and certain demurrer. I strongly suspect the state will lose that argument, but you can moot it out if you always file an Antoine demurrer along with your motion to elect. Second, the state will argue that if you want to prevail on a motion to elect before trial, you must explain the harm that will arise if the state does not elect. Of course, the harm may not be obvious until the state elects, but, still, if you can identify some harm, why not do so? Let’s take a sex case involving thirty allegations but only ten counts. There is enough factual distinction (location, age, etc.) between the allegations that the state could elect if forced. But, as the state says, your defense is all or nothing. You aren’t admitting any of them happened. So what difference does an election make? I would say this. In cross-examination, you aren’t going to challenge every single allegation. After all, you don’t want the complaining witness to have an opportunity to repeat every allegation. You want to target a specific sample of counts to undermine their credibility. In that situation, you will want to target those allegations – if you know them – that line up with certain counts. Instead, the state wants to play whac-a-mole. You have a good argument that one incident couldn’t have happened the way the witness says, they’ll just switch out that allegation in their final election. This is a serious fairness and due process problem. Before trial, the state would have said X is the allegation described in count five. You show X almost certainly didn’t happen so halfway through trial, the state decides that count 5 is now Y. It's also a GJ problem. There is a rebuttable presumption that when the state elects, it mirrors what the GJ found. When the state elects halfway through trial, it’s highly unlikely that’s true. When the State Wants to Offer the GJ Testimony Under the Child Abuse Hearsay Exceptionby: Ryan Scott • August 19, 2024 • no comments This analysis applies to GJ testimony offered under OEC 803(18a)(b) but also prior trial testimony if the case is back from appeal or post-conviction. I don't know how widespread the practice is. I know it is fairly routine in Washington County child sex cases for the DA's office to offer at trial the child's testimony from GJ. (If you haven't looked closely at the notice they've filed out there, you might want to do so.) I know it has been done in Multnomah County and at least once in Clackamas County. If the practice hasn't gotten around to the rest of the state yet, it will. For those of you on the OCDLA listserve, you have probably seen the motion I've been sending around that challenges the admission of anything but the "disclosure," that is, the initial statement or two by the child. That argument would theoretically exclude the forensic interview of the child, especially when nothing new is learned or gained in the interview and it's the fourth or fifth time the child has talked about it. The argument for exclusion is two-fold. One, it is beyond the scope of what the statute intended. The primary purpose of the statute is to help the jury evaluate the circumstances under which the child revealed the abuse and their demeanor when they did so. That would not apply, in theory, to situations where the child repeats the allegations. The second argument for exclusion is OEC 403, specifically, that repetition of essentially the same testimony is highly prejudicial because people will believe things not from any persuasive logic but because they've heard it repeated multiple times. E-mail me if you need those motions. Both of those arguments have much greater force when applied to a child's GJ testimony and/or prior trial testimony. But what if we're wrong? Is there an alternative argument to be made that perhaps wouldn't accomplish as much but still increase the fairness of the trial? Let's focus just on the scope of 803(18a)(b) argument. I think we will always be the underdog with regard to the argument that the child abuse hearsay exception does not apply to forensic interviews. It is just too familiar, too much a part of the legal landscape, and there is a belief -- which I increasingly find without merit -- that these interviews have evidentiary value. At the same time, I think trial courts will be more sympathetic to the argument that the legislature didn't intend the hearsay exception to GJ testimony or prior trial testimony, which is a relatively new addition to prosecutorial strategy and any evidentiary value is even less, well, evident. So assume we lose the argument with regard to the forensic interview. Is there are limiting principal that would exclude the GJ testimony as a matter of law (and not just under OEC 403)? I think there is. I think a reasonable line can be drawn between initial statements to family, friends, and law enforcement made for the purpose of investigation (and I'm including the forensic interviews in the latter group), and statements made to authority figures that aren't for any investigatory purpose. (And to be clear, the GJ is not being used an investigative body in these cases. The investigation has been completed by then.) I like this distinction because it relies on common sense. First, it makes sense that there is a limiting principal of some sort. If not, the state could admit a hundred statements made before the child turned 18. It is reasonable to assume the legislature intended some rational limit. If the legislature did intend a limit, limiting statements to law enforcement that are made for an investigatory purpose is an entirely reasonable limit. And even if the trial court is not entirely convinced, at the very least, making this argument will help indirectly on the OEC 403 argument you'd also be making. Don't Ask for Jury Instructions You Don't Wantby: Ryan Scott • July 16, 2024 • no comments This is a small bit of advice that won't matter most of the time, but every now and then it might. There are jury instructions given in every case. If you don't specifically want them, don't ask for them. For example, in a kidnapping case, why ask for the standard instructions? Oh sure, you may want to modify those instructions. You may want to add additional instructions. But why ask for the standard ones? The state will ask for them. If you don't object, the judge will give them. Why does it matter? Because let's say by the time your case is briefed, the appellate courts have ruled that the standard instruction is wrong. You didn't preserve the argument, which happens. Maybe it was a genuinely unexpected change, which somebody else preserved but didn't tell anyone else about. The appellate attorney in your case nevertheless briefs the issue as plain error. There's no dispute it's error. There's no dispute it's harmful. So your client wins, right? Not if you invited error. And how would you have invited error? You specifically asked for the erroneous instruction. Would the COA agree that it was invited error? I don't know. But you could avoid that by not asking for the state's instructions. And if nothing else, it's less work. 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Oregon Appellate Court, January 5, 2022by: Rankin Johnson • January 7, 2022 • no comments EVIDENCE - Child-sexual-abuse hearsay exception INTERFERENCE WITH MAKING A REPORT - Sufficiency EVIDENCE - Business-records hearsay exception → read the full summaries...________________________________________________ |
