279 Or. App. 180
Josephine Cty. Cir. Ct., O.R.2016Background
- Deputies investigated visible marijuana near a house; defendant’s wife said the land was used for medical marijuana and invited deputies inside.
- Deputies found ~65+ pounds of marijuana in the home; defendant produced paperwork showing several authorized growers/patients and said he stored marijuana for cardholders.
- State charged defendant with unlawful manufacture, delivery, and possession; trial theory: legal operation was a cover for a larger illegal enterprise.
- Defendant’s defense: he recently moved back in, believed the operation was lawful, and relayed others’ statements about amounts; he later obtained a medical-marijuana card (post-search).
- On rebuttal, witness Katzenbach would testify (and did, outside jury) that about a year later defendant told her he intended to sell seized marijuana in California, and that he stole and sold marijuana she grew on the property.
- Trial court admitted Katzenbach’s testimony (the theft/sale portions) under OEC 404(3) as evidence of intent and plan; jury convicted defendant of delivery and possession. On appeal, defendant challenged admission of Katzenbach’s theft/sale testimony; court reversed convictions.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admissibility under OEC 404(3): whether testimony that defendant later stole and sold Katzenbach’s marijuana was admissible to prove intent/plan for charged offenses | State: testimony shows a pattern/spurious plan — using lawful marijuana activity to disguise trafficking; relevant to intent/plan | Defendant: testimony is impermissible propensity evidence, not sufficiently similar; prejudicial under OEC 403 | Reversed — testimony not sufficiently physically similar to charged acts; inadmissible to show intent or plan under Johns and Leistiko |
| Need for limiting instruction under Leistiko | State: admission proper; no controlling error about instruction | Defendant: Leistiko requires jury limiting instruction when other-act evidence admitted to show intent/plan | Court need not decide because evidence was inadmissible; error in admission required reversal |
| Relevance of defendant obtaining a medical-marijuana card after the search | State: probative to credibility/intent | Defendant: not relevant; post-seizure card irrelevant to state of mind at time of search | Court declined to reach this assignment after reversing on other-act error |
| Prejudice under OEC 403 from admitting Katzenbach’s theft/sale testimony | State: probative value outweighs prejudice | Defendant: unfairly suggests propensity to break marijuana laws | Court: could not conclude the error was harmless; admission likely affected verdict — convictions reversed |
Key Cases Cited
- State v. Johns, 301 Or 535 (sets five-factor test for admissibility of other-act evidence to prove intent)
- State v. Leistiko, 352 Or 172 (plan evidence requires greater similarity than intent evidence; inadmissible other-act evidence cannot be salvaged as plan evidence)
- State v. Williams, 357 Or 1 (OEC 404(4) supersedes 404(3) in criminal cases — noted but not applied here)
- State v. Pratt, 309 Or 205 (Johns factors applied; negative answer to Johns questions bars intent admissibility)
- State v. Turnidge, 359 Or 364 (distinction between true-plan and spurious-plan evidence)
- State v. Davis, 279 Or App 223 (appellate application of OEC 404(3) when 404(4) not argued by state)
