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{{DISPLAYTITLE:OCDLA Library of Defense - Latest Case Reviews}}__NOTOC__
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<td style="vertical-align: top;" id="main-blog">
<h2>'''A Digital Manual For Oregon Criminal Defense'''</h2>  
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<h2>Blog</h2>
 
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{{Special:Wikilog/Blog:Main|limit=3|view=summary}}
[[File:books.jpg|left|thumb]]
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<h2>Case Reviews</h2>
 
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{{Special:CaseReviews/15}} 
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 good idea, every expert and every resource an Oregon defense attorney might need.  But only if you help us out.
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_________________________
 
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</td>
If you visit a page on this website that is missing a case or has a typo, please [[How_To_Edit|edit the page]]. Before editing any pages for the first time, you may want to visit the [[How_To_Edit|how to edit]] page.
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<td style="vertical-align: top;" id="main-cases">
 
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{{Special:FeaturedContent/100}}
If you have any questions or suggestions, please contact Alex Bassos at abassos@gmail.com
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________________________________________________
 
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<table class="gallery">
<h2>'''The Library'''</h2>
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<tr>
{| cellpadding="3"  style="background-color: #FFFFFF;"
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<td>
 
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[[File:Police.jpg|x70px|link=Search_and_Seizure|center|border]]
 
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</td>
| '''[[Search_and_Seizure|Search and Seizure]]'''<br>  
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<td>
* [[Search_and_Seizure#Did_the_State_Infringe_Upon_a_Privacy_or_Possessory_Interest_of_Defendant.3F|Privacy Interest]],  
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[[File:Blood43.jpg|x70px|link=Forensic_Evidence|center|border]]
* [[Search_and_Seizure#Was_the_defendant_stopped.3F|Stops]], [[Search_and_Seizure#Was_Defendant_Arrested.3F|Arrests]],  
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</td>
* [[Search_and_Seizure#Did_someone_Consent_to_the_search.3F|Consent]],  
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<td>
* [[Search_and_Seizure#Was_there_an_exception_to_the_Warrant_Requirement.3F|Exceptions to a Warrant]],  
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[[File:Courtroom.jpg|x70px|link=Evidence_Code|center|border]]
* [[Search_and_Seizure#Was_there_an_exception_to_the_Warrant_Requirement.3F|Exceptions to Suppression]],  
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</td>
* [[Search_and_Seizure#Was_there_a_Search_Warrant.3F|Search Warrants]]
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</tr>
| '''[[Evidence_Code|Evidence Code]]'''<br>
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<tr>
* [[Evidence_Code#Procedure|Procedure]],  
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<td>
* [[Evidence_Code#Relevance|Relevance]],  
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'''[[Search_and_Seizure|Search and Seizure]]'''<br/>
* [[Evidence_Code#Privileges|Privileges]],  
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[[Search_and_Seizure#Did_the_State_Infringe_Upon_a_Privacy_or_Possessory_Interest_of_Defendant.3F|Privacy Interest]],
* [[Evidence_Code#Examining_Lay_Witnesses|Lay Witnesses]],  
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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]]
* [[Evidence_Code#Examining_Expert_Witnesses|Experts]],  
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</td>
* [[Evidence_Code#Hearsay|Hearsay]],  
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<td>
* [[Evidence_Code#Physical_Evidence|Physical Evidence]]
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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]]
| '''[[Self-Incrimination|Self-Incrimination]]'''<br>
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</td>
* [[Evidentiary_Burdens|Evidentiary Burdens]],  
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<td>
* [[State_Compulsion|State Compulsion]],  
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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]]
* [[Custody/Compelling_Circumstances|Custody/Compelling Circumstances]],  
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</td>
* [[Right_to_Silence|Right to Silence]],  
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</tr>
* [[Impeachment|Impeachment]]
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<tr>
*
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<td>
*
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[[File:Passport.jpg|x70px|link=Immigration|center|border]]
| '''[[Crimes|Crimes]]'''
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</td>
* [[Crimes#Measure_11_Crimes|Measure 11]],  
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<td>
* [[Crimes#Drug_Crimes|Drugs]], [[Crimes#Sex_Crimes|Sex Crimes]],  
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[[File:Police-line.jpg|x70px|link=Crimes|center|border]]
* [[Crimes#Homicide|Homicide]],  
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</td>
* [[Crimes#Property_Crimes|Property]],  
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<td>
* [[DUII|DUII]],  
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[[File:Interrogate2.jpg|x60px|link=Self-Incrimination|center|border]]
* [[Crimes#Child_Abuse_Crimes|Child Abuse]],  
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</td>
* [[Crimes|Other Crimes]]
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</tr>
*
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<tr>
|-
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<td>
| '''[[Forensic_Evidence|Forensic Science]]'''<br>
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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]]
* [[Ballistics|Ballistics]],  
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</td>
* [[Bitemarks|Bitemarks]],  
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<td>
* [[Bloodstain_Pattern_Analysis|Bloodstains]],  
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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]]
* [[DNA|DNA]], [[Eyewitness_Identification|Eyewitness ID]],
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</td>
* [[Fingerprints|Fingerprints]], 
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<td>
* [[Handwriting_Identification|Handwriting ID]],
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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]]
* [[Polygraphs|Polygraphs]],
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</td>
* [[Shaken_Baby_Syndrome|Shaken Baby]]
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</tr>
| '''[[Immigration|Immigration]]'''<br>
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<tr>
* [[Padilla|Understanding Padilla]],  
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<td>
* [[Aggravated_Felonies|Aggravated Felonies]],  
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[[File:Brain3.jpg|x70px|link=Mental_States|center|border]]
* [[Inadmissibility|Inadmissibility]], [[Removability|Removability]],  
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</td>
* [[Moral_Turpitude|Moral Turpitude]],  
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<td>
* [[Naturalization|Naturalization]],  
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[[File:Defense.jpg|x70px|link=Defenses|center|border]]
* [[Juvenile_Defendants|Juveniles]],
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</td>
* [[U-Visas|U-Visas]], [[Glossary|Glossary]]
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<td>
| '''[[Mental_States|Mental States]]'''<br>
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[[File:Constitution.jpg|x70px|link=Oregon_Constitution|center|border]]
* [[Civil_Commitments|Civil Commitments]],  
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</td>
* [[Fitness_to_Proceed|Fitness to Proceed]],  
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</tr>
* [[Criminal_Negligence|Criminal Negligence]],  
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<tr>
* [[Testing|Testing]]...
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<td>
| '''[[Oregon_Constitution|Oregon Constitution]]'''<br>
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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]]
* [[Speedy_Trial|Speedy Trial]],  
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</td>
* [[Right_to_Counsel|Right to Counsel]],  
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<td>
* [[Confrontation/Cross_Examination|Confrontation/Cross Examination]]
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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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</td>
| '''[[Defenses|Defenses]]'''<br>[[Alibi]], [[Defenses#Choice_of_Evils_and_Necessity|Necessity]], [[Defenses#Speedy_Trial|Speedy Trial]]
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<td>
| '''[[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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'''[[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]]
| '''[[Extradition|Extradition]]'''<br>A single page with everything you need to know about Extradition.
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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]]
| '''[[Veterans_and_Military_Service|Veterans and Military Service]]'''<br>A single page, created by Jess Barton, that contains everything you need to know about representing veterans in a criminal case.
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</td>
|-
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</tr>
| '''[[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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<tr>
| '''[[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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<td>
| '''[[Appeals,_PCR_%26_Habeas|Appeals/PCR/Habeas]]'''<br>[[Post-Conviction_Relief|Post Conviction Relief]]
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[[File:Extradition.jpeg|x70px|link=Extradition|center|border]]
| '''[[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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</td>
|-
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<td>
| '''[[Trial_Skills_category|Trial Skills]]'''<br> Not Yet Created
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[[File:Support_our_veterans.jpg|x70px|link=Veterans_and_Military_Service|center|border]]
| '''[[Delinquency]]'''<br> Not Yet Created
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</td>
|- 
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<td>
|<h2>'''The Pool'''</h2>
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[[File:Prison3.jpg|x70px|link=Sentencing|center|border]]
 
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</td>
This spot will be the entry point to the OCDLA online forum. 
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</tr>
 
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<tr>
[[File:Fish.jpg|thumb|right]]
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<td>
 
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'''[[Extradition|Extradition]]'''<br>
| colspan=2 |
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</td>
|}
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<td>
 
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'''[[Veterans_and_Military_Service|Veterans and Military Service]]'''<br>Created by Jess Barton.
<td valign="top" rowspan=2 style="background-color: #FEFDF9; border: 4px solid #16759A;">
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</td>
 
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<td>
<h2>'''Recent Articles''' | ''{{CURRENTMONTHNAME}} {{CURRENTDAY}}, {{CURRENTYEAR}}''</h2>
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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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</td>
* [https://libraryofdefense.org/content/improper-joinder-demurrer-follow Improper Joinder Demurrer Follow-Up] | Ryan Scott
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</tr>
* [https://libraryofdefense.org/content/class-victims-animals-dead-uninjured The Class of Victims] | Ryan Scott
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</table>
* [https://libraryofdefense.org/content/criminal-defense-news-week-18 News of the Week] | Stacy Du Clos
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* [https://libraryofdefense.org/content/equal-protection-violations-bulk-restitution-indigency-and-probation-revocation Equal Protection, Restitution and Indigency] | Rankin Johnson III
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* [https://libraryofdefense.org/content/self-fulfilling-prophecy-buzzed-driving-and-duii Self Fulfilling Prophecy: Buzzed Driving and DUII] | Richard Oberdorfer
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* [https://libraryofdefense.org/content/silver-lining-mcdaniel The Silver Lining in McDaniel] | Jesse Merrithew
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* [https://libraryofdefense.org/content/obliterating-id-marks-firearm Obliterating ID Marks on a Firearm] | Ryan Scott
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<h2>'''This Week's Cases'''</h2>
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[[File:Goaty.JPG|thumb|right]]
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<h4>Animal Abuse</h4>'''''Goats are Victims Too'''''
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Each individual animal identified with a count of animal abuse will qualify as a separate victim. Here, twenty counts of second degree animal abuse could not be merged into a single conviction because each separate count “identified a different animal and charged conduct by defendant toward that animal.” [http://www.publications.ojd.state.or.us/Publications/A145386.pdf State v. Nix] 
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<h4>Inventory</h4>'''''Pandora’s Closed Container of Exceptions'''''
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The Portland police inventory policy for opening closed containers designed to contain valuables (1) only applies to items in the possession of a person placed in custody, and (2) must occur prior to placing such person into a holding room or police vehicle. Here, defendant was a passenger in a stopped car, so he was stopped, but he was not "in custody" for purposes of inventory because he was only stopped as a witness. The state could not use the arrested driver's constructive possession of the bag to justify the search because the driver was already in the patrol car.
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The state’s arguments that defendant lost his privacy rights in his laptop bag are unpersuasive to the court:
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*A denial of ownership does not itself establish an intention to relinquish all interests in the property.  Defendant had a continuing privacy interest in his bag even though he initially denied owning it, then said he was holding onto it for a friend.
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*Officers may conduct a search to determine the owner of lost property only when the property is actually lost, as in abandoned.  There is no exception to the warrant requirement that allows officers to open a closed container in order to determine whether the contents are stolen.
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*A defendant only loses his privacy interest to stolen goods that are in plain view.  Here, officers suspected, but did not know that the laptop bag contained stolen goods.
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[http://www.publications.ojd.state.or.us/Publications/A143095.pdf State v. Rowell]
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<h4>Stops</h4>'''''No Stop If Officer Says Free to Leave'''''
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A stop occurred when police asked for defendant’s identification, wrote down the defendant’s information on his hand and told the defendant that he had been seen engaging in strange behavior. However, the stop ended when a police officer informed defendant that he was free to leave, even though the police officer had just told the defendant to stand in the search position with his hands behind his back. Therefore, the evidence obtained from defendant’s consent to search after that point was not the product of an illegal stop.  [http://courts.oregon.gov/Publications/A143570.pdf State v. Canfield]
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<h4>Speeding</h4>
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A person may be found guilty of speeding, under ORS 811.111, if the person either drives above the statutorily designated speed limit for that type of road or drives above a posted speed limit that is different from the designated speeds. Defendant had argued, based on the language of the statute, that if the designated speed is posted then the statute wouldn’t apply.  The court rejects that construction: “under that interpretation, the statutory speeds. . .could not be both posted and enforced.” [http://www.publications.ojd.state.or.us/Publications/A143367.pdf State v. Patrick]
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<h4>Juvenile Dependency</h4>'''''Hearsay Statements by Step-Child to DHS Worker Are Admissible Under Party-Opponent Exception'''''
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When DHS offers a child’s out-of-court statements in a dependency case, they are admissible as non-hearsay statements of a party-opponent under OEC 801(4)(b)(A), because the child is a party adverse to  DHS. This applies to step-children too because DHS puts their step-child/parent relationship at risk.  [http://www.publications.ojd.state.or.us/Publications/A150208.pdf DHS v. JG]
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</td></tr>
 +
</table>

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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