State v. Sines
328 P.3d 747
Or. Ct. App.2014Background
- Defendant was convicted of four counts of first-degree sexual abuse of his nine-year-old daughter (T); jury acquitted or deadlocked on other counts. Defendant appealed the denial of his motion to suppress evidence.
- Housekeeper (Offizer) and coworker (Taylor) took a soiled pair of T’s underwear from defendant’s laundry without a warrant and gave it to DHS contact Cleavenger and then to police.
- DHS delayed a mandated immediate safety check for five days after learning Offizer might obtain the underwear; Cleavenger discussed testing and offered to “hook her up” with law enforcement.
- Police delivered the underwear to the state crime lab; lab testing (without a warrant) revealed spermatozoa, which prompted Detective Quick to apply for and obtain a search warrant.
- Warranted searches seized additional garments (nightgown, pajama bottoms, bathing suit, jeans) that also tested positive for spermatozoa; those results were admitted at trial.
- Trial court denied suppression, finding no state action in the private seizure and that police conduct and testing were justified; Oregon Court of Appeals reversed, holding the underwear seizure was state action and unlawful, and that suppression error was not harmless.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument | Held |
|---|---|---|---|
| Whether private taking of underwear was "state action" under OR. Const. art. I, §9 | Seizure was private — no warrant needed; any police involvement was minimal and lawful | Cleary state-involved: DHS and police knowledge, encouragement, and delay of safety check made the private seizure state action | Court held seizure was state action because DHS knew it was likely, delayed safety check, and offered law-enforcement support |
| Whether testing/acceptance by police of knowingly stolen underwear was an additional unlawful seizure/search | Police acceptance and lab testing were reasonable steps and based on objectively reasonable belief of evidence | Acceptance and testing followed an unlawful, warrantless state-action seizure and required suppression | Court concluded the initial seizure was unlawful; did not reach separately on testing but suppressed underwear-derived evidence |
| Whether evidence from clothing seized by warrant (derived from underwear testing) should be suppressed as fruit of unlawful seizure | Even if underwear suppressed, other seized garments would still provide independent evidence | Underwear testing triggered the warrant; other clothing were seized pursuant to that warrant and thus derived from unlawful action | Court held defendant showed minimal nexus; state did not defeat causal link — derivative evidence should have been suppressed |
| Whether erroneous admission of underwear-related evidence was harmless error | Evidence from other garments would make underwear evidence cumulative; jury acquitted on intercourse counts so physical evidence irrelevant to convictions for touching | Physical evidence was used across counts in closing and bolstered sexual-contact claims; thus not harmless | Court held error was not harmless and reversed convictions on Counts 1–4 |
Key Cases Cited
- State v. Baker, 350 Or. 641 (2011) (standard of review for suppression hearing factual findings)
- State v. Ehly, 317 Or. 66 (1993) (presumption about trial court findings when facts allow multiple inferences)
- State v. Tucker, 330 Or. 85 (2000) (private searches at government request can trigger Article I, §9)
- State v. Lowry, 37 Or. App. 641 (1979) (police involvement can transform private conduct into state action)
- State v. Waterbury, 50 Or. App. 115 (1981) (limited police "implicit encouragement" may be insufficient to create state action)
- State v. Tanner, 304 Or. 312 (1987) (Article I, §9 protects against state action, not private searches)
- Becich v. State, 13 Or. App. 415 (1973) (officials may not participate indirectly in otherwise illegal searches)
- State v. Hall, 339 Or. 7 (2005) (burdens for suppression and for proving derivative evidence exclusion)
- State v. Maiden, 222 Or. App. 9 (2008) (harmless error analysis compares quality of erroneously admitted evidence with other evidence)
