A Book from the Library of Defense
Namespaces
Variants
Actions

Library Collections

Webinars & Podcasts
Motions
Disclaimer

Welcome to The Library

From OCDLA Library of Defense
(Difference between revisions)
Jump to: navigation, search
Line 64: Line 64:
 
<h2>'''This Week's Cases'''</h2>
 
<h2>'''This Week's Cases'''</h2>
  
[[File:autism.jpg|100px|right]]
+
[[File:bruised-leg.jpg|100px|right]]
  
'''Witness Competency Requires Sufficient Ability to Communicate Perceptions'''
+
'''A Superficial Bruise Does Not Qualify as a Physical Injury'''
  
For a witness to be competent, he must have sufficient ability to perceive, recollect and communicate such that his testimony will be worthwhile. Here, the state wanted to introduce the testimony of defendant’s autistic son, Z. The accommodations necessary for Z to testify “would effectively exclude most questions involving intangible actions, past events, persons and objects not present at trial, distances, times, dates, and locations.” Thus, his severely limited ability to communicate his perceptions renders him incompetent to testify. Also, a video in which Z allegedly leads investigators in a car to the scene of the crime was properly excluded:
+
For the purposes of first-degree criminal mistreatment, “physical injury” means “impairment of physical condition or substantial pain." ORS 161.015(7). In turn, "impairment of physical condition" requires "harm to the body that results in a reduction in one's ability to use the body or a bodily organ for less than a protracted period of time." State v. Higgins, 165 Or App 442(2000). Here, defendant admitted to spanking her 16-month-old across his buttocks, which made the child cry and caused a bruise.  However, the child’s doctor testified that the bruise was ‘superficial,’ and the child had full range of motion.  Thus, there was no evidence that the bruise was a ‘physical injury’ for purposes of criminal mistreatment. State v. Wright
* Its probative value depends upon the jury accepting a number of assumptions and inferences,
+
* It contains a number of suggestive and leading questions by the investigators, and
+
* It would mislead the jury because it would likely be given inordinate attention at trial.  
+
  
[http://www.publications.ojd.state.or.us/docs/S059928.pdf State v. Sarich], __ Or __ (2012).
+
'''Increase in “Look-Back” Period for DUII Diversion Is Not an Ex Post Facto Violation'''
  
'''Evidence of Prior Bad Acts Not Admissible to Show Intent Unless There’s Sufficient Evidence that the Charged Act Occurred'''
+
The five-year  increase in the “look-back” period for DUII diversion eligibility does  not result in “greater or additional punishment” for DUII such that the increase is an ex post facto violation.  The change in eligibility requirements was not an increase in “punishment” because the primary purpose of the change was to be a procedural alternative to punishment, not to change the crime of or sentence for, DUII. State v. Carroll, __ Or App __ (2012).
  
In the absence of evidence sufficient to support a finding that the charged act occurred, similar bad acts are not admissible to show intent. Here, the defense to sex abuse was that the defendant didn’t do it. Since no evidence had been presented yet, the trial court should not have denied defendant’s motion in limine to exclude uncharged sexual misconduct. Instead, the court should have found the evidence admissible only on the conditions that (1) the state presents sufficient evidence at trial that the charged act occurred and (2) there be a jury instruction permitting consideration of the prior acts only after a finding that the charged act occured.
+
'''Particularity Requirement for Admitting Abuse-Victim Hearsay'''
  
The Court also holds that prior uncharged sexual misconduct between a defendant and victim may be admissible to “bolster” a victim’s identification of the defendant. Here, however, there was no need to strengthen the identification of the defendant because the victim and defendant had “continuous, ongoing contact.” State v. Pitt, __ Or __ (2012).
+
The pretrial notice required under OEC 803(18a)(b)  for admitting an abuse victim’s out-of-court statements must identify the particular statements to be offered. Here, the state violated the rule by only providing copies of reports and stating that the reports “contain the particulars of statements made by [victim] that the state intends to offer.” State v. Bradley, __ Or App __ (2012); see also State v. Wood, __ Or App __ (Oct. 24, 2012).
  
[[File:Banksy-graffiti-street-art-maidinlondon.jpg|thumb|right]]
+
'''Aiding-and-Abetting After-the-Fact Is Not a Crime'''
  
'''Mens Rea Jury Instruction Must be Statute Specific'''
+
Oregon law does not recognize an aid-and-abet after-the-fact theory of criminal liability because “the aid-and-abet statute plainly applies only to conduct prior to or during the commission of a crime.” Here, the trial court erroneously convicted defendant of fraudulent use of a credit card for helping the principal actor escape arrest after defendant learned of the theft and misuse of the credit card. The court exercises its discretion to correct the trial court’s unpreserved error and remands for a new trial because defendant “stands convicted of something that is not a crime.” State v. Barboe, __ Or App __ (2012).
  
The state must prove mens rea with regard to the specific elements of the substantive criminal statute. Here, defendant was charged with second-degree criminal mischief requiring “damages.” Damages are a result not a circumstance Thus, a jury instruction defining reckless as awareness and conscious disregard of “a risk that a result will occur or that a circumstance exists” was reversible error. State v. Davis, __ Or App __ (2012).
+
'''Merger, Valuation of Stolen Property, and Restitution in Juvenile Proceedings'''
  
'''Officer’s Decision to Impound Vehicle, And Thus Conduct Inventory, May Be Discretionary'''
+
The court affirms the juvenile court’s judgment of jurisdiction for acts that, if committed by an adult, would constitute first-degree arson, aggravated first-degree theft, and two counts of second-degree burglary. The two counts of burglary do not merge because youth had sufficient time to renounce his criminal intent between entering a school building with intent to commit theft and later reentering with intent to commit arson.  ORS 164.115(1), governing the valuation of property under the theft statutes, does not bar the court from considering the cost of replacements as a factor in determining fair-market value. Here, the juvenile court properly considered the cost of replacement computers in finding that the stolen property was worth at least $10,000 as required for aggravated first-degree theft. The term “victim” for restitution purposes in juvenile proceedings includes insurance companies. “Victim” is given its definition in the Criminal Code, not the juvenile code. State v. G.L.D., __ Or App __ (2012).
  
An officer’s decision to impound a vehicle may involve the exercise of discretion, even though that discretion will determine whether an inventory of the vehicle occurs. The Portland Police Bureau towing policy mandates towing and inventorying a vehicle when citing a driver for driving uninsured, but not when citing for failure to carry proof of insurance. An officer may constitutionally choose which citation to issue. State v. Penney, __ Or App __ (2012).
+
'''Stop – Reasonable Suspicion'''
  
'''First Degree Criminal Misconduct Not Applicable to Affirmative Conduct'''
+
An order to come out of a house with your hands up is a stop. Here, there was reasonable suspicion for the stop where defendant entered a house occupied by two murder victims, didn’t match the description of anyone who lived there, and didn’t answer the telephone when officers called the house.  Also, officers had probable cause to enter the house since there was probable cause to believe that there was evidence of recent murders inside and that it was at risk of being destroyed. And, for the same reasons, there were exigent circumstances that required the officers to secure the house.  The officers gained probable cause to arrest when defendant came out of the house and they noticed blood on his pants.  Finally, it was not a violation of Miranda when defendant asked if he needed an attorney and the officers responded that “It’s up to you.” Defendant’s statement was equivocal and officers responded appropriately.  State v. Hudson, __ Or App __ (2012).
  
"Withholding necessary and adequate…physical care" under ORS 163.205(1)(a) does not apply to affirmative conduct or a failure to stop engaging in that affirmative conduct. Here, defendant’s act of placing her hand over the victim's mouth leading to victim’s death did not constitute first-degree criminal mistreatment. State v. Kaylor, ­__Or App__ (2012).
+
'''Dependency > Preservation > Failure to Make Required Findings'''
  
'''Theft by Receiving – Defendant “Knows” Property Was Subject of Theft Where He Knew the Victim Disputed His Right to Possess the Items'''
+
Because a dispositional order is required at the conclusion of a dependency hearing, the contesting party must object at that time if a juvenile court fails to include statutorily required findings under ORS 419B.340(2) in order to preserve the issue for appeal. DHS v. C.C.
  
“[I]n order to be found guilty of theft by receiving, defendant must have known or believed that the articles of personal property at issue were the subject of theft.” Here, the victim was in the hospital and asked defendant to sell his property and give the money to victim’s wife.  Instead, the defendant retained the property to settle a debt that the defendant felt victim owed to him.  A year later, the victim tried to recoup the property, and the police contacted defendant.  The court holds that a rational trier of fact could have found that the defendant knew the property he retained was the subject of theft. State v. Smith, __ Or App __ (Oct 2012).
+
'''Dependency > Subject Matter Jurisdiction'''
  
'''Relevancy of “Delayed Reporting” Testimony in Sexual Abuse Cases'''
+
In a custody case involving multiple jurisdictions, ORS 109.741(1)(b) confers jurisdiction to Oregon when no other state has jurisdiction under paragraph (1)(a) and both subparagraphs (1)(b)(A) and (1)(b)(B) apply. Here, mother had “a significant connection” with Oregon because she:
 +
* had belongings in Oregon
 +
* had lived in the state for four years
 +
* received prenatal care in Oregon
 +
* applied for and collected public assistance in the state.
 +
Furthermore, mother's contacts with health care institutions and professionals, her interactions with DHS, and her erratic conduct constituted relevant evidence "concerning the child's care, protection, training and personal relationships" in Oregon under ORS109.741(1)(b)(B). Therefore, the Oregon court had jurisdiction. DHS v. S.C.S
  
Expert testimony regarding “delayed reporting” in a child sexual abuse case may be relevant even when defendant does not intend to impeach the complainant’s credibility based on that delay. Here, testimony on delayed reporting was relevant to explain the five-year reporting delay and to counter any inference that the delay was indicative of fabrication. State v. White, __ Or App __ (2012).
+
'''Dependency > Continued Jurisdiction'''
 +
 
 +
A court may not base an order for continued jurisdiction on unalleged facts unless the underlying petition provided sufficient notice of what the parent must do to prevent continued jurisdiction. Here, the petition stated that the mother had alcohol problems and pleaded guilty to assault and strangulation. Thus, mother had sufficient notice that her anger problems were at issue. DHS v. M.M.B.
 +
 
 +
'''Failure to Demand a Speedy Trial'''
 +
 
 +
Where a defendant is in prison and knowingly fails to demand trial, the delay is attributable to the state, but it is otherwise reasonable under ORS 135.747.  Here, defendant failed to appear for two separate court dates for a misdemeanor DUII.  He was arrested on a bench warrant, and shortly thereafter, his probation on an unrelated charge was revoked.  While in the DOC, defendant waited nine months to demand trial.  The court holds that because defendant knowingly failed to demand, the nine-month delay was reasonable, and the cumulative delay of 16 months attributed to the state was also reasonable. State v. Bircher.
 +
 
 +
'''MJOA – Variance between Indictment and Evidence'''
 +
 
 +
Variance between the indictment and the evidence at trial is prejudicial, “[i]f thedefendant would need to develop a different argument to contend with the variance.” State v. Boitz, 236 Or App 350, 356 (2010). Here, defendant was charged with hindering prosecution.  The indictment alleged that the defendant “did***prevent, by means of deception, the discovery or apprehension of Shane Culp.”  This differed from the statutory language and jury instruction which states that a person hinders prosecution where he, “[p]revents or obstructs, by means of * * * deception, anyone from performing an act which might aid in the discovery or apprehension ofsuch person[.]” Defendant’s argument was that defendant did not prevent sheriffs from apprehending Shane Culp since the sheriffs decided that defendant was lying and ultimately arrested him.  Instead, defendant prevented the sheriffs from immediately searching the house which would satisfy the statute but not the indictment.  Thus, the variance in this circumstance was prejudicial, and the court reverses.  State v. Hansen
 +
 
 +
'''DMV Can’t Suspend a License Twice for the Same Failure to Pay a Fine'''
 +
 
 +
Where the DMV has already suspended a person’s license for the maximum statutory period for failure to pay traffic fines, the DMV cannot re-suspend the license because the driver continues not to pay the fine.  Here, because defendant had already been suspended for the statutory period, DMV lacked the authority to suspend his license again, and the appropriate remedy is exclusion of the later suspension order. Richardson v. DMV.

Revision as of 22:19, November 13, 2012

The Library

Even a Child Can Edit This Website

Alex.jpg

The OCDLA Library of Defense is a digital manual for criminal defense built by the collective contributions of OCDLA members. Ultimately, it will contain every law, every case, every expert, every resource and every good idea an Oregon defense attorney might need. But only if you help us out. If you visit a page on this website that is missing a case or has a typo, please edit the page. You can even reorganize or rewrite the page if you're feeling ambitious. If you have any questions or suggestions, please email me at: Alex Bassos at abassos@gmail.com

Recent Blog Posts

This Week's Cases

A Superficial Bruise Does Not Qualify as a Physical Injury

For the purposes of first-degree criminal mistreatment, “physical injury” means “impairment of physical condition or substantial pain." ORS 161.015(7). In turn, "impairment of physical condition" requires "harm to the body that results in a reduction in one's ability to use the body or a bodily organ for less than a protracted period of time." State v. Higgins, 165 Or App 442(2000). Here, defendant admitted to spanking her 16-month-old across his buttocks, which made the child cry and caused a bruise. However, the child’s doctor testified that the bruise was ‘superficial,’ and the child had full range of motion. Thus, there was no evidence that the bruise was a ‘physical injury’ for purposes of criminal mistreatment. State v. Wright

Increase in “Look-Back” Period for DUII Diversion Is Not an Ex Post Facto Violation

The five-year increase in the “look-back” period for DUII diversion eligibility does not result in “greater or additional punishment” for DUII such that the increase is an ex post facto violation. The change in eligibility requirements was not an increase in “punishment” because the primary purpose of the change was to be a procedural alternative to punishment, not to change the crime of or sentence for, DUII. State v. Carroll, __ Or App __ (2012).

Particularity Requirement for Admitting Abuse-Victim Hearsay

The pretrial notice required under OEC 803(18a)(b) for admitting an abuse victim’s out-of-court statements must identify the particular statements to be offered. Here, the state violated the rule by only providing copies of reports and stating that the reports “contain the particulars of statements made by [victim] that the state intends to offer.” State v. Bradley, __ Or App __ (2012); see also State v. Wood, __ Or App __ (Oct. 24, 2012).

Aiding-and-Abetting After-the-Fact Is Not a Crime

Oregon law does not recognize an aid-and-abet after-the-fact theory of criminal liability because “the aid-and-abet statute plainly applies only to conduct prior to or during the commission of a crime.” Here, the trial court erroneously convicted defendant of fraudulent use of a credit card for helping the principal actor escape arrest after defendant learned of the theft and misuse of the credit card. The court exercises its discretion to correct the trial court’s unpreserved error and remands for a new trial because defendant “stands convicted of something that is not a crime.” State v. Barboe, __ Or App __ (2012).

Merger, Valuation of Stolen Property, and Restitution in Juvenile Proceedings

The court affirms the juvenile court’s judgment of jurisdiction for acts that, if committed by an adult, would constitute first-degree arson, aggravated first-degree theft, and two counts of second-degree burglary. The two counts of burglary do not merge because youth had sufficient time to renounce his criminal intent between entering a school building with intent to commit theft and later reentering with intent to commit arson. ORS 164.115(1), governing the valuation of property under the theft statutes, does not bar the court from considering the cost of replacements as a factor in determining fair-market value. Here, the juvenile court properly considered the cost of replacement computers in finding that the stolen property was worth at least $10,000 as required for aggravated first-degree theft. The term “victim” for restitution purposes in juvenile proceedings includes insurance companies. “Victim” is given its definition in the Criminal Code, not the juvenile code. State v. G.L.D., __ Or App __ (2012).

Stop – Reasonable Suspicion

An order to come out of a house with your hands up is a stop. Here, there was reasonable suspicion for the stop where defendant entered a house occupied by two murder victims, didn’t match the description of anyone who lived there, and didn’t answer the telephone when officers called the house. Also, officers had probable cause to enter the house since there was probable cause to believe that there was evidence of recent murders inside and that it was at risk of being destroyed. And, for the same reasons, there were exigent circumstances that required the officers to secure the house. The officers gained probable cause to arrest when defendant came out of the house and they noticed blood on his pants. Finally, it was not a violation of Miranda when defendant asked if he needed an attorney and the officers responded that “It’s up to you.” Defendant’s statement was equivocal and officers responded appropriately. State v. Hudson, __ Or App __ (2012).

Dependency > Preservation > Failure to Make Required Findings

Because a dispositional order is required at the conclusion of a dependency hearing, the contesting party must object at that time if a juvenile court fails to include statutorily required findings under ORS 419B.340(2) in order to preserve the issue for appeal. DHS v. C.C.

Dependency > Subject Matter Jurisdiction

In a custody case involving multiple jurisdictions, ORS 109.741(1)(b) confers jurisdiction to Oregon when no other state has jurisdiction under paragraph (1)(a) and both subparagraphs (1)(b)(A) and (1)(b)(B) apply. Here, mother had “a significant connection” with Oregon because she:

  • had belongings in Oregon
  • had lived in the state for four years
  • received prenatal care in Oregon
  • applied for and collected public assistance in the state.

Furthermore, mother's contacts with health care institutions and professionals, her interactions with DHS, and her erratic conduct constituted relevant evidence "concerning the child's care, protection, training and personal relationships" in Oregon under ORS109.741(1)(b)(B). Therefore, the Oregon court had jurisdiction. DHS v. S.C.S

Dependency > Continued Jurisdiction

A court may not base an order for continued jurisdiction on unalleged facts unless the underlying petition provided sufficient notice of what the parent must do to prevent continued jurisdiction. Here, the petition stated that the mother had alcohol problems and pleaded guilty to assault and strangulation. Thus, mother had sufficient notice that her anger problems were at issue. DHS v. M.M.B.

Failure to Demand a Speedy Trial

Where a defendant is in prison and knowingly fails to demand trial, the delay is attributable to the state, but it is otherwise reasonable under ORS 135.747. Here, defendant failed to appear for two separate court dates for a misdemeanor DUII. He was arrested on a bench warrant, and shortly thereafter, his probation on an unrelated charge was revoked. While in the DOC, defendant waited nine months to demand trial. The court holds that because defendant knowingly failed to demand, the nine-month delay was reasonable, and the cumulative delay of 16 months attributed to the state was also reasonable. State v. Bircher.

MJOA – Variance between Indictment and Evidence

Variance between the indictment and the evidence at trial is prejudicial, “[i]f thedefendant would need to develop a different argument to contend with the variance.” State v. Boitz, 236 Or App 350, 356 (2010). Here, defendant was charged with hindering prosecution. The indictment alleged that the defendant “did***prevent, by means of deception, the discovery or apprehension of Shane Culp.” This differed from the statutory language and jury instruction which states that a person hinders prosecution where he, “[p]revents or obstructs, by means of * * * deception, anyone from performing an act which might aid in the discovery or apprehension ofsuch person[.]” Defendant’s argument was that defendant did not prevent sheriffs from apprehending Shane Culp since the sheriffs decided that defendant was lying and ultimately arrested him. Instead, defendant prevented the sheriffs from immediately searching the house which would satisfy the statute but not the indictment. Thus, the variance in this circumstance was prejudicial, and the court reverses. State v. Hansen

DMV Can’t Suspend a License Twice for the Same Failure to Pay a Fine

Where the DMV has already suspended a person’s license for the maximum statutory period for failure to pay traffic fines, the DMV cannot re-suspend the license because the driver continues not to pay the fine. Here, because defendant had already been suspended for the statutory period, DMV lacked the authority to suspend his license again, and the appropriate remedy is exclusion of the later suspension order. Richardson v. DMV.