State v. Stout
382 P.3d 591
Or. Ct. App.2016Background
- Defendant and four codefendants were originally indicted on racketeering plus multiple related counts; the original indictment listed 22 predicate offenses (including multiple thefts) for the racketeering count.
- The state later filed an amended indictment charging only an ORICO violation (conspire/endeavor under ORS 166.720(4)) alleging a "pattern of racketeering activity consisting of theft" but did not enumerate predicate acts.
- Defendant demurred and later moved in arrest of judgment, arguing ORS 166.720(6)(a) requires particularized pleading of each predicate act supporting a pattern of racketeering activity; both motions were denied at trial.
- On appeal the sole legal question was whether ORS 166.720(6)’s heightened pleading requirements for "an allegation of a pattern of racketeering activity" apply to inchoate ORICO offenses charged under ORS 166.720(4).
- The court examined statutory text, context, legislative history, and precedent and concluded the plain language of ORS 166.720(6) applies to any allegation of a pattern of racketeering activity, including conspiracy/attempt charges under subsection (4).
- Because the amended indictment failed to plead the acts constituting each incident of racketeering activity as required by ORS 166.720(6)(a), the conviction was reversed and the case remanded.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether ORS 166.720(6)’s heightened pleading requirements for "an allegation of a pattern of racketeering activity" apply to inchoate ORICO charges under ORS 166.720(4) | The state argued subsection (6) does not apply to inchoate charges; it targets completed patterns and thus the amended indictment was sufficient | Defendant argued subsection (6) applies to any allegation of a pattern, including conspiracies/attempts, so the state had to plead each predicate act with particularity | Court held plain text and context require subsection (6) to apply to any allegation of a pattern, including ORS 166.720(4) inchoate charges; indictment was deficient and conviction reversed |
Key Cases Cited
- State v. Kincaid, 78 Or. App. 23 (Or. Ct. App.) (requires particularity in pleading predicate offenses for a pattern of racketeering activity)
- State v. Romig, 73 Or. App. 780 (Or. Ct. App.) (upheld pleading predicate acts as separate, particularized allegations)
- State v. Fair, 326 Or. 485 (Or. 1998) (addressed pleading of distinguishing characteristics tying predicate acts; relevant to legislative response)
- PGE v. Bureau of Labor and Industries, 317 Or. 606 (Or. 1993) (framework for statutory interpretation)
- State v. Gaines, 346 Or. 160 (Or. 2009) (statutory-interpretation methodology)
- State v. Adams, 91 Or. App. 24 (Or. Ct. App.) (discussed conspiracy pleading under general conspiracy statute; distinguished)
- State v. Wimber, 315 Or. 103 (Or. 1993) (indictment must allege essential elements of the offense)
- State v. Burnett, 185 Or. App. 409 (Or. Ct. App.) (standard for reviewing demurrer and material element analysis)
