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486 P.3d 808
Or. Ct. App.
2021
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Background

  • Defendant operated a prostitution enterprise, advertising women on Backpage and receiving money from their prostitution; specific alleged victims included S, N, and H.
  • Police executed a search warrant at defendant’s residence and seized electronic devices; investigators found Backpage ads and other digital evidence linking defendant to promoting prostitution.
  • Indictment charged two counts of compelling prostitution (Counts 1 and 4) and seven counts of promoting prostitution (Counts 2, 3, 5, 6, 14, 15, 16); Count 16 alleged maintaining a prostitution enterprise over April 1, 2014–Sept 30, 2015.
  • Trial jury convicted on all counts; verdicts on Counts 1, 4, 5, and 6 were nonunanimous (10–2); the others were unanimous.
  • Defendant moved to suppress electronic-device evidence as overbroad; trial court denied the motion. On appeal he challenged suppression, nonunanimous verdicts, and merger under ORS 161.067.
  • Court of Appeals: reversed convictions on nonunanimous counts (Counts 1, 4, 5, 6) under Ramos/Ulery; affirmed denial of suppression under Mansor II; held Counts 2, 3, 14, and 15 must merge with Count 16; remanded for merger resolution and resentencing.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Nonunanimous jury verdicts (Counts 1,4,5,6) State acknowledged Ramos/Ulery requires unanimity and limited reversal to nonunanimous counts Jury instruction allowed 10–2 verdicts; those convictions must be vacated Convictions on Counts 1,4,5,6 reversed and remanded; unanimous convictions remain intact
Motion to suppress: warrant particularity/overbreadth Affidavit showed probable cause; warrant described types of digital evidence to be searched consistent with Mansor II Warrant lacked temporal limits, was too broad in items and locations Denial of suppression affirmed: warrant sufficiently particular; omission of temporal limits not fatal under Mansor II here
Merger under ORS 161.067(1): are ORS 167.012(1)(a)–(d) separate statutory provisions? State relied on precedent (Wallock) treating separate paragraphs as separate provisions Defendant relied on Barrett framework: paragraphs are alternative means of one offense and thus not separate provisions Paragraphs of ORS 167.012(1) are alternative means of one crime; ORS 161.067(1) does not bar merger
Merger under ORS 161.067(2)–(3): victim identity and sufficient pause (Counts 2,3,14,15 v. Count 16) State suggested individual prostituted persons are victims and argued possible sufficient pause between violations Defendant argued victim is the public (statutory purpose) and Count 16 encompassed ongoing conduct so no sufficient pause Victim is the public; Count 16 covered the continuing enterprise including discrete acts, so Counts 2,3,14,15 each merge with Count 16; remand for merger resolution and resentencing

Key Cases Cited

  • State v. Mansor, 363 Or. 185 (Or. 2018) (digital-search particularity standard and guidance on temporal limits)
  • State v. Mansor, 279 Or. App. 778 (Or. Ct. App. 2016) (Court of Appeals decision reviewed in Mansor II)
  • Ramos v. Louisiana, 140 S. Ct. 1390 (U.S. 2020) (Sixth Amendment requires unanimous jury verdicts in criminal trials)
  • State v. Ulery, 366 Or. 500 (Or. 2020) (applies Ramos to Oregon prosecutions)
  • State v. Barrett, 331 Or. 27 (Or. 2000) (two-step test for whether statutory subsections are separate provisions under merger law)
  • State v. Fujimoto, 266 Or. App. 353 (Or. Ct. App. 2014) (organized/continuing-offense may encompass discrete counts for merger analysis)
  • State v. Gensitskiy, 365 Or. 263 (Or. 2019) (merger is default; statutory exceptions narrowly applied)
  • Wheeler v. State, 135 A.3d 282 (Del. 2016) (influential authority on particularity in digital searches)
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Case Details

Case Name: State v. Paye
Court Name: Court of Appeals of Oregon
Date Published: Apr 7, 2021
Citations: 486 P.3d 808; 310 Or. App. 408; A162421
Docket Number: A162421
Court Abbreviation: Or. Ct. App.
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    State v. Paye, 486 P.3d 808