State v. Walker
252 Or. App. 1
Or. Ct. App.2012Background
- Defendant was convicted after a jury trial of racketeering under ORS 166.720(3) and theft in the first degree for three Safeway shopliftings.
- The racketeering charge was based on a Seaside theft and two prior Sandy Safeway thefts (all involving defendant and Williams).
- Defendant moved for judgment of acquittal (MJOA) arguing the state failed to prove an ORICO enterprise; the court denied the MJOA.
- The trial court instructed the jury on enterprise per Cheek (verbatim, focusing on an ongoing, organized enterprise).
- On appeal, defendant challenged the sufficiency of proof of an enterprise; the majority affirmed, applying Cheek and related doctrine to show an ongoing informal partnership.
- The dissent argued the evidence did not demonstrate a true enterprise or sense of organization distinct from the predicate acts and would reverse.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the state proved an ORICO enterprise | Cheek framework supports an informal partnership as enterprise | No ongoing organization; acts ad hoc | Yes, sufficient to infer an ongoing enterprise |
Key Cases Cited
- State v. Cheek, 100 Or App 501 (1990) (outlined enterprise includes ongoing organization, however loose, distinct from individual acts)
- State v. Pierce, 153 Or App 569 (1998) (enterprise can be separate from acts; law office example)
- Turkette, 452 U.S. 576 (1981) (enterprise and pattern may coalesce; proof may support both elements)
- Boyle v. United States, 556 U.S. 938 (2009) (enterprise requires structure; three features; gloss on association-in-fact)
- Cheek (lead opinion cited), 100 Or App 501 (1990) (lead formulation for enterprise remains controlling in this case)
