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283 P.3d 930
Or. Ct. App.
2012
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Background

  • Defendants pled conditional no contest to hindering prosecution under ORS 162.325; judgments of conviction entered.
  • Defendants sought reversal of the pretrial ruling that barred relying on federal confidentiality regulations as a complete defense.
  • 42 CFR Part 2 confidentiality rules generally prohibit acknowledging a patient’s presence where the location is publicly identified as only treatment.
  • The 25th Street Bridgeway office provides only alcohol/drug treatment; evidence suggested the broader agency presented itself publicly with more services.
  • Trial court held that the facility was publicly identified in a way that limited disclosure, denying a complete defense; remand ordered.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Part 2 can be a complete defense. State: defense cannot negate hindering charge. Toland/Fricano: compliance with Part 2 is a complete defense. Yes; defendants may present Part 2 defense if applicable.
Whether the correct unit is the 25th Street office or the whole agency. State: facility means the agency; public identification controls. Toland/Fricano: facility is the specific 25th Street office. Facility = the 25th Street office (not the entire agency).
Whether there was evidence to support the defense going to jury. State: no evidence supports the defense as complete or mental-state related. Toland/Fricano: there was evidence the office was publicly identified as more than treatment. There was evidence; the defense could be presented to jury.

Key Cases Cited

  • State v. Brown, 306 Or 599 (Or. 1988) (jury entitlement to defense when facts support it)
  • State v. Shelley, 110 Or App 225 (Or. App. 1991) (defendant entitled to present theory if evidence exists)
  • Cervantes, 232 Or App 567 (Or. App. 2009) (demurrer vs. defense evidence outside indictment issue)
  • State v. Clowes, 310 Or 686 (Or. 1990) (pretrial motion in limine and evidence ruling)
  • United States v. Johnston, 810 F.2d 841 (8th Cir. 1987) (federal confidentiality aims to shield patient identity)
Read the full case

Case Details

Case Name: State v. Toland
Court Name: Court of Appeals of Oregon
Date Published: Jul 25, 2012
Citations: 283 P.3d 930; 251 Or. App. 395; 07C51659; A141030; 07C51658; A141047
Docket Number: 07C51659; A141030; 07C51658; A141047
Court Abbreviation: Or. Ct. App.
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    State v. Toland, 283 P.3d 930