439 P.3d 504
Or. Ct. App.2019Background
- Defendant indicted on 23 sexual-offense counts (rape, unlawful sexual penetration, incest, sodomy, sexual abuse) involving seven alleged victims, plus one count of witness tampering (ORS 162.285).
- Defendant demurred to the indictment, arguing it failed to allege a lawful basis for joinder of the separate offenses; the trial court denied the demurrer.
- Defendant entered a conditional plea of no contest to four counts of first-degree sexual abuse; remaining counts were dismissed; defendant reserved right to appeal the pretrial ruling.
- On appeal, the issue was whether the indictment alleged a sufficient basis for joinder under ORS 132.560(1)(b)(A)-(C).
- The witness-tampering count consisted only of a single-paragraph statutory allegation and no language or facts connecting it to the sexual-offense counts as required for joinder.
- The Court of Appeals reversed the denial of the demurrer and remanded to allow defendant to decide whether to withdraw the conditional plea.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the indictment alleged a permissible basis for joinder of the witness-tampering count with sexual-offense counts under ORS 132.560(1)(b) | State: the tampering count is properly joined under subsection (C) as part of a common scheme or plan with the sexual-offense counts | Defendant: indictment fails to allege the statutory joinder language or factual allegations connecting the tampering count to the sexual-offense counts | Reversed — indictment did not allege statutory joinder language or facts sufficient to show the offenses were connected; demurrer should have been sustained |
Key Cases Cited
- State v. Warren, 364 Or. 105 (2018) (an indictment charging multiple offenses must allege a joinder basis; courts may consider only the charging instrument)
- State v. Taylor, 364 Or. 364 (2019) (indictment may allege joinder either by quoting statute or by alleging facts sufficient to establish compliance)
- State v. Pinnell, 319 Or. 438 (1994) (courts cannot consider facts outside the charging instrument when evaluating indictments)
- State v. Carter, 295 Or. App. 145 (2018) (when alleging a common scheme or plan, the state must use language that specifically connects the crimes or specifies the scheme)
- State v. Marks, 286 Or. App. 775 (2017) (interpreting requirements for alleging common-scheme joinder)
- State v. Keith, 294 Or. App. 265 (2018) (construing ORS 132.560(1)(b)(C) and the need for connecting allegations)
- State v. Page, 290 Or. App. 562 (2018) (defendant may enter a conditional plea reserving the right to appeal an adverse pretrial ruling; appellate review standard for demurrer)
