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State v. Stout
415 P.3d 567
Or.
2018
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Background

  • Defendant was indicted under ORS 166.720(4) for conspiring/endeavoring to participate in an enterprise "through a pattern of racketeering activity" (the amended indictment alleged a "pattern of racketeering activity consisting of theft").
  • The original indictment had alleged completed predicate thefts with specific dates/victims and complied with ORS 166.720(6); the amended indictment omitted those particulars.
  • Defendants demurred pretrial, arguing ORS 166.720(6) requires pleading specific details for each incident that makes up a claimed pattern; trial court denied the demurrer and convictions followed.
  • The Court of Appeals reversed, holding ORS 166.720(6) applies to indictments alleging a pattern of racketeering activity even when charged as a conspiracy/endeavor under ORS 166.720(4).
  • The Oregon Supreme Court granted review to resolve whether the ORS 166.720(6) pleading requirement applies to conspiracy/endeavor charges that may allege an intended (not yet completed) pattern of racketeering.
  • The Supreme Court affirmed the Court of Appeals: ORS 166.720(6) applies to all indictments alleging a pattern of racketeering activity, including conspiracy/endeavor charges; because the amended indictment omitted required details, the demurrer should have been allowed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether ORS 166.720(6)'s pleading requirements for an "allegation of a pattern of racketeering activity" apply to conspiracy/endeavor charges under ORS 166.720(4) State: (Plaintiff) ORS 166.720(6) applies only to charges alleging a completed pattern; conspiracy need not be proved by completed predicate acts, so the special pleading does not apply Stout: (Defendant) The statute applies broadly to any indictment alleging a pattern; the amended indictment alleging conspiracy through a "pattern" must plead the detailed incident-level facts ORS 166.720(6) demands The court held ORS 166.720(6) applies to all ORICO indictments alleging a pattern of racketeering activity, including conspiracy/endeavor charges; the amended indictment was insufficient and the demurrer should have been granted

Key Cases Cited

  • State v. Walker, 356 Or. 4 (discussing ORICO's focus on multiplicity and organized character)
  • State v. Fair, 326 Or. 485 (Court of Appeals decision prompting legislative clarification of pleading standards)
  • State v. Kincaid, 78 Or. App. 23 (holding ORICO indictments must identify predicate incidents with specificity)
  • State v. Sanders, 280 Or. 685 (explaining circumstances sometimes must be alleged to charge the defendant with specific acts)
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Case Details

Case Name: State v. Stout
Court Name: Oregon Supreme Court
Date Published: Apr 19, 2018
Citation: 415 P.3d 567
Docket Number: CC 1101350CR; SC S064521
Court Abbreviation: Or.