Justia Criminal Law Opinion Summaries

Articles Posted in Oregon Supreme Court
by
Following a bench trial, petitioner Justin Behrle was convicted of three crimes and sentenced accordingly. After entry of judgment and an unsuccessful appeal to the Court of Appeals, petitioner filed a petition for post-conviction relief, alleging one claim of ineffective assistance of counsel, and, in that claim, specified five instances in which his trial counsel allegedly failed to exercise reasonable professional skill and judgment. Petitioner sought an order reversing his convictions and sentences. After a hearing, the post-conviction court found that, although three of petitioner’s specifications were without merit, two were well-taken. As a result, the court stated, it would “overturn the convictions in order [that] they be remanded back to the trial court.” The court then entered a judgment allowing the petition, effectively setting aside petitioner’s convictions and remanding the case to the trial court for a new trial. Defendant (the superintendent) appealed the post-conviction judgment, and petitioner filed a notice of cross-appeal, raising issues on which he had not prevailed in the post-conviction proceedings. The Court of Appeals determined that petitioner’s notice was untimely and dismissed his cross-appeal for lack of jurisdiction. The Oregon Supreme Court allowed review in this case to determine whether the Court of Appeals correctly dismissed petitioner’s cross- appeal as untimely. After it did so, petitioner filed his brief with the Court of Appeals and included cross-assignments of error seeking the same relief that he sought in his cross-appeal. The Supreme Court concluded petitioner’s cross-assignments of error were permitted by ORAP 5.57(2) and that resolving the merits of the issue at issue would no longer have a practical effect on the rights of the parties. The Court therefore dismissed the petition for review as moot. View "Behrle v. Taylor" on Justia Law

by
Two sets of petitioners challenged the Oregon Attorney General’s certified ballot title for Initiative Petition 28 (IP 28). IP 28, if adopted, would add an exception to the constitutional protections recognized in Vannatta v. Keisling, 931 P2d 770 (1997). Petitioners challenged the caption, the “yes” and “no” result statements, and the summary. Finding revisions warranted for all elements to the ballot title, the Oregon Supreme Court referred the matter back to the Attorney General for modification. View "Markley/Lutz v. Rosenblum" on Justia Law

by
Two sets of petitioners challenged the Oregon Attorney General’s certified ballot title for Initiative Petition 28 (IP 28). IP 28, if adopted, would add an exception to the constitutional protections recognized in Vannatta v. Keisling, 931 P2d 770 (1997). Petitioners challenged the caption, the “yes” and “no” result statements, and the summary. Finding revisions warranted for all elements to the ballot title, the Oregon Supreme Court referred the matter back to the Attorney General for modification. View "Markley/Lutz v. Rosenblum" on Justia Law

by
A jury found defendant Jose Roberto Fierro Villagomez guilty of unlawful possession and unlawful delivery of methamphetamine. The presumptive sentence for those crimes was probation. However, under ORS 475.900(1)(b), when the state establishes that those crimes constituted commercial drug offenses, the presumptive sentence was imprisonment. To prove a commercial drug offense, the state had to establish any three out of eleven statutorily enumerated factors, one of which is that the “delivery” of the drug was “for consideration.” This case presented the question of whether that factor could be proved by evidence that the defendant possessed the drugs with an intent to sell them, or, instead, required the state to prove a completed sale of drugs or an existing agreement to sell them. The Oregon Supreme Court concluded that the legislature intended the latter, and affirmed the decision of the Court of Appeals. View "Oregon v. Villagomez" on Justia Law

by
This case presented a narrow question regarding the meaning of ORS 162.375(1), which defined the crime of “initiating a false report.” Defendant Robert Branch was convicted of that crime based on evidence that, in response to questions from sheriff’s deputies about a report that defendant left the scene of a traffic collision without exchanging the required driver information, defendant falsely claimed that he left the scene because the other driver had pointed a gun at him. Defendant argued on appeal of his conviction to the Oregon Supreme Court that a person does not “initiat[e] a false report” within the meaning of ORS 162.375(1), if the person lies in response to police questioning “about a report someone else initiated” and, thus, that the evidence was insufficient to permit his conviction under that statute. Although the Supreme Court agreed the legislature did not intend the statute to apply when a person merely responds to police questioning with false information regarding the circumstances of the same crime or emergency situation about which the person is being questioned, defendant’s proposed rule swept too broadly. The Supreme Court concluded the legislature intended the phrase “initiates a false alarm or report” to reach, at a minimum, the conduct of a person who, during questioning about one crime or emergency situation, falsely alleges new circumstances to which the law enforcement agency is reasonably likely to respond as a separate crime on an emergency basis. View "Oregon v. Branch" on Justia Law

by
In an action for post-conviction relief, petitioner Charles Richardson successfully contended that his defense counsel had rendered constitutionally inadequate representation during a presentence hearing concerning whether petitioner was a dangerous offender who suffered from a “severe personality disorder” as provided in ORS 161.725(1)(a). Petitioner’s defense counsel cross-examined the psychiatrist who testified for the state, but counsel had not investigated significant records regarding petitioner’s background or consulted with an expert before the hearing, nor did he introduce evidence from a defense expert at the hearing. The jury found that petitioner suffered from a severe personality disorder, and the trial court sentenced petitioner to a lengthy prison term as a dangerous offender. After concluding that petitioner had been prejudiced as a result, the trial court vacated petitioner’s dangerous-offender sentence and remanded the case for resentencing. The Court of Appeals affirmed based on one of the post-conviction court’s conclusions: that defense counsel had provided inadequate assistance through failure to investigate and consult an expert and that petitioner suffered prejudice as a result. The State appealed, arguing the Court of Appeals erred for two alternative reasons: (1) defense counsel made a reasonable tactical decision to rely on cross-examination without consulting an expert; and (2) regardless, petitioner did not establish the required prejudice. The Oregon Supreme Court found no reversible error in the appellate or post-conviction relief court decisions, and affirmed. View "Richardson v. Belleque" on Justia Law

by
At issue in this case was whether, when a defendant files a motion to suppress all statements made during an encounter with police, and the trial court’s ruling addresses some (but not all) of those statements, the defendant must again request suppression of the statements that the court failed to address to preserve the matter for appeal. The state charged defendant Keith Schmidtke with, among other things, identity theft, first-degree theft, and second-degree escape. Defendant filed a single pre-trial suppression motion in which he sought to suppress all of the statements he made during his encounter with the officer, both before and after Miranda warnings were given, as well as some physical evidence. The trial court issued a written order in which it suppressed some physical evidence, denied suppression of other physical evidence, denied suppression of the post-Miranda statements, and gave defendant leave to file a motion to controvert a search warrant based on the suppression ruling. The order, however, did not explicitly address defendant’s motion as to the suppression of the pre-Miranda statements. Defendant entered a conditional guilty plea and appealed the denial of his motion to suppress. The Oregon Supreme Court concluded defendant need not request suppression of the statements a second time. View "Oregon v. Schmidtke" on Justia Law

by
In this case, the state issued a subpoena for a witness against defendant Kenneth Harris, and the witness did not appear for trial. The state then offered hearsay evidence in lieu of live testimony, arguing that the witness’s failure to appear in response to the subpoena sufficed to establish her unavailability. Defendant argued that a witness is unavailable for confrontation purposes only when the state has exhausted all reasonable means of securing the appearance of the witness. Once the state became aware that its witness would not appear, he argued, it could have taken any number of additional actions to secure her appearance, but did not do so. The trial court offered to continue the trial to allow the state to take such additional steps, but defendant objected. The trial court then concluded that the state had made reasonable efforts to produce the witness and admitted the hearsay. The Court of Appeals reversed, holding that “more could have been done” to produce the witness at trial. The Oregon Supreme Court did not decide whether the state reasonably should have pursued those other measures. Defendant did not explain, and the Supreme Court did not understand, “how the state can be faulted for failing to obtain a continuance to pursue other means of producing the witness when defendant objected to the state being allowed to do just that.” The Court surmised: by objecting to the state being allowed to take further measures to produce its witness, defendant essentially invited any error that may have resulted, and invited error is no basis for reversal. The Supreme Court rejected the state’s contention that the unavailability requirement of Article I, section 11, was satisfied when a witness fails to comply with a subpoena. The state must exhaust reasonably available measures for producing the witness. In so holding, however, the Court reiterated that the rule was one of reasonableness under the circumstances of the individual case. Under the circumstances here, defendant was in no position to complain that the trial court erred in concluding that the victim was unavailable for confrontation purposes and in admitting the 9-1-1 recording of her report. The decision of the Court of Appeals was reversed. View "Oregon v. Harris" on Justia Law

by
Petitioner Carvel Dillard was charged with four counts of sexual abuse in the second degree and four counts of prostitution. The indictment alleged crimes against two victims. Petitioner was not represented by counsel at trial. A jury found petitioner not guilty of the counts involving one of the victims, but found petitioner guilty of two counts involving the other victim. Petitioner unsuccessfully pursued a direct appeal. Petitioner then filed a timely pro se petition for post-conviction relief. He alleged (1) prosecutorial misconduct that, he claimed, violated his federal rights to a fair trial and due process under Brady v. Maryland, 373 US 83 (1963), and that could not reasonably have been raised and preserved before or during his trial proceedings; (2) trial court errors, including denial of appointed counsel, that, he alleged, could not effectively have been raised and preserved during the trial proceedings; (3) ineffective assistance of appellate counsel; and (4) actual innocence. Defendant, Superintendent of the Oregon State Penitentiary, filed a motion pursuant to ORCP 21 A(8) to dismiss the petition for failure to state ultimate facts sufficient to constitute post-conviction claims. Petitioner was represented by counsel for the hearing on his motion, and, although the pro se petition at issue requested a hearing, counsel did not request a hearing on defendant’s motion, and the post-conviction court did not grant a hearing. Instead, the court found defendant’s arguments persuasive, adopted them, and granted defendant’s motion. Subsequently, the court entered a general judgment dismissing the action “with prejudice.” Defendant conceded dismissal of the action “with prejudice” was made in error. The question this case presented for the Oregon Supreme Court’s review was whether, as defendant argued, ORS 138.525(3) bars an appellate court from correcting that error. The Supreme Court concluded the legislature did not intend to preclude appellate correction of the post-conviction court’s error. Accordingly, the Court reversed the decision of the Court of Appeals and remanded to that court for further proceedings. View "Dillard v. Premo" on Justia Law

by
Petitioner Michael Haynes sought judicial review of a final order of the Board of Parole and Post-Prison Supervision that denied his petition to change the terms of his life imprisonment to allow for the possibility of release. The Court of Appeals dismissed the case because petitioner’s appointed counsel missed the deadline for filing a petition for judicial review in that court. The Oregon Supreme Court allowed review to consider whether petitioner, who was statutorily entitled to be assisted by counsel on review, should or must be allowed to proceed with his untimely petition for review when the late filing was entirely due to neglect by appointed counsel. Petitioner argued that his statutory right to counsel must be construed as a right to adequate counsel, that he was denied that statutory right when his counsel missed the filing deadline for judicial review, and that this court should address the statutory violation by excusing the untimely filing. Petitioner also contends that a denial of judicial review under these circumstances violated his due process rights. After review, the Oregon Supreme Court concluded petitioner was not entitled to relief: jurisdiction for judicial review of a board order is a creation of statute, and even if petitioner was correct that he had a statutory right to adequate counsel on review which has been denied because of appellate counsel’s late filing, he was not correct that the appropriate remedy was to excuse the jurisdictional requirement of a timely petition. View "Haynes v. Board of Parole" on Justia Law