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<h2>A Digital Manual For Oregon Criminal Defense</h2>
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<h2>Blog</h2>
'''Libraryofdefense.org''' is an extensive guide and resource for Oregon Defense Attorneys to find everything you need to know about Oregon criminal law. This site compiles relevant case law, statutes, and resources about every subject pertaining to criminal defense, allowing you to quickly and easily find the information you need. '''LibraryofDefense.org''' is growing every day with {{NUMBEROFARTICLES}} pages and counting. The site is built collectively through the contributions of OCDLA members. Check out the help page to see how you can '''[[How_To_Edit|edit]]''' any page.
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{{Special:Wikilog/Blog:Main|limit=3|view=summary}}
 
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<h2>Case Reviews</h2>
<h2>Legal Categories</h2>
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{{Special:CaseReviews/15}}  
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| '''[[Crimes|Crimes]]'''<br>[[Crimes#Measure_11_Crimes|Measure 11 Crimes]], [[Crimes#Drug_Crimes|Drug Crimes]], [[Crimes#Sex_Crimes|Sex Crimes]], [[Crimes#Homicide|Homicide]] ...
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| '''[[Defenses|Defenses]]'''<br>[[Alibi]], [[Defenses#Choice_of_Evils_and_Necessity|Choice of Necessity]], [[Defenses#Speedy_Trial|Speedy Trial]]...
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| '''[[Evidence_Code|Evidence Code]]'''<br>[[Evidence_Code#Procedure|Procedure]], [[Evidence_Code#Relevance|Relevance]], [[Evidence_Code#Privileges|Privileges]] ...
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| '''[[Extradition|Extradition]]'''<br>[[Extradition#Overview_and_Governing_Statutes|Overview of Governing Statutes]], [[Extradition#Challenging_Extradition|Challenging Extradition]], [[Extradition#Extradition_Procedure|Extradition Procedure]], [[Extradition#Waiver_of_Extradition|Waiver of Extradition]]...
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| '''[[Forensic_Evidence|Forensic Science]]'''<br>[[Ballistics|Ballistics]], [[Bitemarks|Bitemarks]], [[DNA|DNA]], [[Fingerprints|Fingerprints]], [[Bloodstain_Pattern_Analysis|Bloodstain Pattern Analysis]]...
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| '''[[Immigration|Immigration]]'''<br>[[Padilla|Understanding Padilla]], [[Aggravated_Felonies|Aggravated Felonies]], [[Inadmissibility|Inadmissibility]], [[Naturalization|Naturalization]], [[Removability|Removability]]...
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| '''[[Mental_States|Mental States]]'''<br>[[Civil_Commitments|Civil Commitments]], [[Fitness_to_Proceed|Fitness to Proceed]], [[Guilty_Except_for_Insanity_(GEI)|Guilty Except for Insanity]], [[Testing|Testing]]...
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| '''[[Oregon_Constitution|Oregon Constitution]]'''<br>[[Search_and_Seizure|Search and Seizure]], [[Speedy_Trial|Speedy Trial]], [[Right_to_Counsel|Right to Counsel]], [[Confrontation/Cross_Examination|Confrontation/Cross Examination]], [[Self-Incrimination|Self-Incrimination]]...
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[[File:Blood43.jpg|x70px|link=Forensic_Evidence|center|border]]
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| '''[[Search_and_Seizure|Search and Seizure]]'''<br>[[Free_to_Leave_vs._Stop|Free to Leave vs. Stop]], [[Inventory|Inventory]], [[Exigent_Circumstance|Exigent Circumstance]], [[Search_and_Seizure#Was_there_a_Search_Warrant.3F|Search Warrants]]...
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| '''[[Self-Incrimination|Self-Incrimination]]'''<br>[[Evidentiary_Burdens|Evidentiary Burdens]], [[State_Compulsion|State Compulsion]], [[Custody/Compelling_Circumstances|Custody/Compelling Circumstances]], [[Right_to_Silence|Right to Silence]], [[Impeachment|Impeachment]]...
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| '''[[Trial_Procedure|Trial Procedure]]'''<br>[[Trial_Procedure#Charging_Decision|Charging Decision]], [[Trial_Procedure#Discovery|Discovery]], [[Trial_Procedure#Right_to_Counsel|Right to Counsel]], [[Trial_Procedure#Pre-Trial_Motions|Pretrial Motions]]...
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| '''[[Veterans_and_Military_Service|Veterans and Military Service]]'''<br>[[Veterans_and_Military_Service#Constitutional_Considerations|Constitutional Considerations]], [[Veterans_and_Military_Service#Military_Concepts_.26_Terminology|Military Concepts and Terminology]], [[Veterans_and_Military_Service#DUII_Diversion_Authority|DUII Diversion Authority]], [[Veterans_and_Military_Service#Military_Service_as_a_Mitigating_Factor|Military Service as a Mitigating Factor]], [[Veterans_and_Military_Service#District_Attorney_Diversion_Authority|District Attorney Diversion Authority]]...
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| '''[[Appeals,_PCR_%26_Habeas|Appeals/PCR/Habeas]]'''<br>[[Post-Conviction_Relief|Post Conviction Relief]]...
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'''[[Search_and_Seizure|Search and Seizure]]'''<br/>
| '''[[Delinquency]]'''<br> Not Yet Created
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[[Search_and_Seizure#Did_the_State_Infringe_Upon_a_Privacy_or_Possessory_Interest_of_Defendant.3F|Privacy Interest]],
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[[Search_and_Seizure#Was_the_defendant_stopped.3F|Stops]],[[Search_and_Seizure#Was_Defendant_Arrested.3F|Arrests]], [[Search_and_Seizure#Did_someone_Consent_to_the_search.3F|Consent]],  [[Search_and_Seizure#Was_there_an_exception_to_the_Warrant_Requirement.3F|Warrant Exceptions]], [[Search_and_Seizure#Was_there_an_exception_to_the_Warrant_Requirement.3F|Suppression Exceptions]],  [[Search_and_Seizure#Was_there_a_Search_Warrant.3F|Search Warrants]]
| '''[[Dependency_category|Dependency]]'''<br>[[Removal|Removal]], [[Permanency|Permanency]], [[Termination_of_Parental_Rights|Termination of Parental Rights]], [[Temporary_Custody|Temporary Custody]], [[Petition|Petition]]...
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| '''[[Investigation|Investigation]]'''<br>[[Investigation#Ethics|Ethics]], [[Investigation#Surveillance|Surveillance]], [[Investigation#Locating_Witnesses|Locating Witnesses]], [[Investigation#Interviewing|Interviewing]], [[Investigation#Drug_Cases|Drug Cases]]...
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'''[[Forensic_Evidence|Forensic Science]]'''<br>[[Ballistics|Ballistics]], [[Bitemarks|Bitemarks]], [[Bloodstain_Pattern_Analysis|Bloodstains]], [[DNA|DNA]], [[Eyewitness_Identification|Eyewitness ID]],  [[Fingerprints|Fingerprints]], [[Handwriting_Identification|Handwriting ID]], [[Polygraphs|Polygraphs]], [[Shaken_Baby_Syndrome|Shaken Baby]]
| '''[[Sentencing|Sentencing]]'''<br>[[Sentencing#Same_Criminal_Episode|Same Criminal Episode]], [[Sentencing#Merger|Merger]], [[Consecutive_Sentences|Consecutive Sentences]], [[Sentencing#Mandatory_Minimum_Laws|Mandatory Minimum Laws]], [[Sentencing#Probation|Probation]]...
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| '''[[Trial_Skills_category|Trial Skills]]'''<br> Not Yet Created
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'''[[Evidence_Code|Evidence Code]]'''<br> [[Evidence_Code#Procedure|Procedure]], [[Evidence_Code#Relevance|Relevance]], [[Evidence_Code#Privileges|Privileges]], [[Evidence_Code#Examining_Lay_Witnesses|Lay Witnesses]], [[Evidence_Code#Examining_Expert_Witnesses|Experts]], [[Evidence_Code#Hearsay|Hearsay]], [[Evidence_Code#Physical_Evidence|Physical Evidence]]
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<h2>Criminal Defense News of the Week</h2>
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<h2>How To Contribute To The Library of Defense</h2>
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'''How to edit pages on LibraryofDefense.org...'''
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If you visit a page where the article needs work being rewritten and organized, please feel free to [[How_To_Edit|edit the page]]. Before editing any pages, you may need to first request an account: ? and log in; you may then want to play in our [[sandbox]] to familiarize yourself with formatting.
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<h2>This Week's Case Reviews</h2>
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'''[[Immigration|Immigration]]'''<br>[[Padilla|Padilla]], [[Aggravated_Felonies|Agg Felonies]], [[Inadmissibility|Inadmissibility]], [[Removability|Removability]], [[Moral_Turpitude|Moral Turpitude]], [[Naturalization|Naturalization]], [[Juvenile_Defendants|Juveniles]], [[U-Visas|U-Visas]]
Evidence > Standard for Admitting Prior Bad Acts
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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.
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'''[[Crimes|Crimes]]'''<br>[[Crimes#Measure_11_Crimes|Measure 11]], [[Crimes#Drug_Crimes|Drugs]], [[Crimes#Sex_Crimes|Sex Crimes]], [[Crimes#Homicide|Homicide]], [[Crimes#Property_Crimes|Property]], [[DUII|DUII]], [[Crimes#Child_Abuse_Crimes|Child Abuse]], [[Crimes|Other Crimes]]
 
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(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.
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'''[[Self-Incrimination|Self Incrimination]]'''<br>[[Evidentiary_Burdens|Evidentiary Burdens]], [[State_Compulsion|State Compulsion]], [[Custody/Compelling_Circumstances|Custody/Compelling Circumstances]], [[Right_to_Silence|Right to Silence]], [[Impeachment|Impeachment]]
(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.
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(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.
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Statements in Response to Promises > Applies to Private Investigators
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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.
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'''[[Mental_States|Mental States]]'''<br>[[Civil_Commitments|Civil Commitments]], [[Fitness_to_Proceed|Aid & Assist]], [[Utilizing_a_GEI_Defense|GEI]], [[Disordered_Mental_State_Strategy|Disordered Mental State]], [[Mental_States#Mental_States_Required_for_Conviction|Mens Rea]], [[Testing|Testing]], [[DSM|DSM-IV]]
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'''[[Defenses|Defenses]]'''<br>[[Alibi|Alibi]], [[Choice_of_Evils_and_Necessity|Necessity]], [[Speedy_Trial|Speedy Trial]], [[Self_Defense|Self Defense]]
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'''[[Oregon_Constitution|Oregon Constitution]]'''<br>[[Speedy_Trial|Speedy Trial]], [[Right_to_Counsel|Right to Counsel]], [[Confrontation/Cross_Examination|Confrontation]], [[Oregon_Constitution#Section_12:_Double_jeopardy.3B_compulsory_self-incrimination|Double Jeopardy]], [[Oregon_Constitution#Section_20:_Privileges_and_Immunities_of_Citizens|Equal Privileges]], [[Ex_Post_Facto|Ex Post Facto]], [[Oregon_Constitution#Section_11:_Rights_of_Accused_in_Criminal_Prosecution|Venue]]
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|'''[[Trial_Procedure|Trial Procedure]]'''<br>[[Trial_Procedure#Charging_Decision|Charging Decision]], [[Trial_Procedure#Discovery|Discovery]], [[Trial_Procedure#Right_to_Counsel|Right to Counsel]], [[Trial_Procedure#Pre-Trial_Motions|Pretrial Motions]]
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'''[[Extradition|Extradition]]'''<br>
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'''[[Veterans_and_Military_Service|Veterans and Military Service]]'''<br>Created by Jess Barton.
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'''[[Sentencing|Sentencing]]'''<br>[[Sentencing#Same_Criminal_Episode|Criminal Episodes]],[[Sentencing#Merger|Merger]], [[Consecutive_Sentences|Consecutive Sentences]], [[Sentencing#Mandatory_Minimum_Laws|Mandatory Minimums]], [[Sentencing#Probation|Probation]], [[Sentencing#Restitution|Restitution]], [[Sentencing#Collateral_Consequences|Collateral Consequences]]
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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
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Latest revision as of 08:57, August 5, 2023

Blog


Felony Computer Crime

by: Ryan Scott • April 11, 2024 • no comments

Today, the Oregon Supreme Court issued an opinion in State v. Azar. The split opinion significantly narrowed the scope of one particular theory of felony computer crime. Even if you don't have a felony computer crime case, it is worth reading -- both the majority opinion and the dissent -- on the circumstances in which legislative history can narrow the scope of an otherwise broadly written statute.

And the opinion also suggests a potential defense to theft by selling in (of course) a footnote.

2 Under ORS 164.095(1),“[a] person commits theft by receiving if the person receives, retains, conceals or disposes of property of another knowing or having good reason to know that the property was the subject of theft.”
Although “disposes” is not defined by statute, defendant does not dispute that selling property that a person knows or should know is stolen constitutes theft by receiving. See State v. Farmer, 44 Or App 157, 160, 605 P2d 716 (1980) (reaching that conclusion based upon ORS 164.055(1)(c), which provides that theft by receiving constitutes theft in the first degree when “committed by buying, selling, borrowing or lending on the security of the property”). We assume for purposes of the present discussion that selling stolen property with the requisite mental state constitutes theft by receiving, but we express no opinion on when in the course of a transaction an online sale qualifies as “dispos[ing],” whether at the time of the sale, at the time the property is physically transferred, or at some other time. [Emphasis added.]

If I understand the point of this footnote, the Court is saying that selling stolen property is not necessarily "disposing of the property," and therefore not necessarily theft-by-receiving, until the property is transferred in some way. So, for example, entering into an agreement to sell stolen property, or even receiving money for said property, may not constitute theft-by-receiving until the property is delivered.

I don't anticipate many situations where this would arise, but if it does, citing that footnote at MJOA might make you look like a genius.

A Gun Minimum Sentencing Hack

by: Ryan Scott • March 31, 2024 • no comments

I had previously had a blog post where I argued that the first time a gun minimum is imposed, it must be imposed on the most serious offense to which the gun minimum was attached. Therefore, if a defendant is charged with murder with a firearm and felon in possession of a firearm, the gun minimum must be imposed on the murder (where, admittedly, it would have no effect.)

However, is there a time when you'd want the gun minimum imposed on a later count, despite the law? That is, where it's something you'd rather negotiate for. Yes.

First, if the state seeks to impose prison on one count and probation on the other, imposing the gun minimum on the non-prison count would likely increase the availability of sentence-reduction programs (AIP, transitional leave) that would not be available on a prison sentence with the gun minimum finding, even if the gun minimum is not imposed.

Second, even if the defendant is looking at prison on both counts, putting the gun minimum sentence on a non-M11 count may allow a greater reduction for earned time.

For example, assume defendant reaches a deal where he is going to be sentenced to attempted murder and felon in possession. Both allege the gun minimum, and it's the defendant's second gun minimum, so he is looking at 10 years mandatory. If the gun minimum is imposed on the attempted murder, the defendant's 120 month sentence would have 90 months subject to ballot measure 11 and therefore without earned time. The defendant could get earned time on remaining thirty months. Assuming all earned credits are in fact earned, the defendant would serve a sentence of 114 months. But if the defendant receives 90 months on the attempted murder charge and 120 months on the charge of felon in possession of a firearm to run concurrently, the defendant would get earned time on all 120 months, thereby reducing his total time to 96 months. (120-24). This is not speculation. Samson v. Brown, 486 P. 3d 59 (2021)

Special Jury Instructions for Kidnapping

by: Ryan Scott • January 12, 2024 • no comments

THIS POST HAS BEEN AMENDED. In my opinion, one thing that sets a great defense lawyer apart from a good defense lawyer is the quality of their special jury instructions.

Special jury instructions have a number of advantages. If given, they can put the weight of judicial authority behind your argument. It's not just you saying what the state needs to prove, for example. It's what the judge is saying. If the instruction is not given, the standard of review on appeal is very defense-friendly. To obtain a reversal on an ungiven special jury instruction, you need the instruction to be a correct statement of the law and any evidence in the record that would justify it. This is the reverse of the standard of review for MJOA, where the evidence is viewed in the light most favorable to the state. (To be precise, it's also important that the instruction is not only a correct statement of the law but also is not unduly slanted toward the defendant.)

When are jury instructions most valuable? Usually when the statute is broadly written, but either the legislature or the case law has narrowed the scope of the statute. That happened with the crime of kidnapping, for example. Back in 2017, I spoke at a conference in Portland and recommended -- among many other things -- the following special jury instructions:

→ continue reading...



Next 20 Articles

Case Reviews


Oregon Court of Appeals, April 24th, 2024

by: Rankin Johnson

DEFENSES - Self-defense

→ read the full summaries...

Oregon Court of Appeals, April 17th, 2024

by: Rankin Johnson

APPEAL AND REVIEW - New trial motions

CLOSING ARGUMENT - Improper argument by prosecutor

MOTIONS FOR JUDGMENT OF ACQUITTAL - Inferences

CLOSING ARGUMENT - Improper argument by prosecutor

CLOSING ARGUMENT - Improper argument by prosecutor

SENTENCING - Eligibility for alternative programs

SEARCH AND SEIZURE - Scope of inquiry following stop

→ read the full summaries...

Oregon Supreme Court, April 11th, 2024

by: Rankin Johnson

COMPUTER CRIME - Theft comparison

→ read the full summaries...

Oregon Court of Appeals, April 10th, 2024

by: Rankin Johnson

JURY SELECTION - Rehabilitation

→ read the full summaries...

Oregon Court of Appeals, April 3rd, 2024

by: Rankin Johnson

MENS REA - Mental states and specific elements

EVIDENCE - Authentication

POST-CONVICTION RELIEF - Right to post-conviction counsel

→ read the full summaries...

Oregon Court of Appeals, March 27th, 2024

by: Rankin Johnson

MENS REA - Mental states and specific elements

SENTENCING - Allocution

→ read the full summaries...

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