291 P.3d 802
Or. Ct. App.2012Background
- Defendant was convicted on multiple counts of identity theft under ORS 165.800 and mail theft under ORS 164.162.
- Count 13 of Case No. 090632573 charged unlawfully obtaining personal identification of OREGON DEPARTMENT OF TRANSPORTATION EAST PORTLAND MAINTENANCE STATION.
- Indictment alleged personal identification of ODOT, not of a specific individual.
- Trial court denied acquittal on Count 13, finding the indictment surplusage but that evidence showed personal identification of Mike Beam at ODOT.
- Defense argued the indictment did not allege a crime since ODOT is not a person and identity theft targets a person.
- Court affirmed conviction, holding identity of the victim is not a material element and variance was not prejudicial.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Is there a material variance between the indictment and proof? | State argues variance is not material; victim identity not essential. | Ortega contends variance is material because charged ODOT victim but proved Mike Beam. | No material variance; indictment suffices without victim identity. |
| Was the defendant prejudiced by the variance between indictment and proof? | State contends defendant defenses were independent of victim identity. | Ortega asserts prejudice from misidentification of victim. | No prejudice; defenses did not depend on the specific victim. |
Key Cases Cited
- State v. Newman, 179 Or App 1 (2002) (materiality and prejudice test for variance between indictment and proof)
- State v. Long, 320 Or 361 (1994) (identity of victim not an element when not essential to offense)
- State v. Woodward, 187 Or App 233 (2003) (identity of victim not material; clerical vs substantive elements; applies ORS 135.725)
- State v. Swanson, 90 Or App 543 (1988) (test for prejudice when variance between indictment and proof)
