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483 P.3d 39
Or. Ct. App.
2021
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Background

  • Three men (Wescott, Guerrero, Hamilton) removed a safe from a feed store and loaded it into a Mr. Rooter van; the safe contained business records, a gun, bottles of alcohol, and roughly $230,000 in cash.
  • Guerrero later met Zimmerman and arranged for Zimmerman to take the safe to his shop and cut it open; they agreed Zimmerman could keep the contents except Guerrero would get a portion of the cash.
  • Zimmerman cut into the safe, Guerrero took some cash and left; police later recovered cash from Zimmerman, his safe, his wife, and another housemate, and found the victim’s business records in Zimmerman’s woodstove.
  • Zimmerman was tried to the court and convicted of aggravated first-degree theft (Count 1) among other charges; he moved for judgment of acquittal at the close of the state’s case arguing he could not be criminally liable under a theft-by-taking theory because he did not participate until after the taking was complete.
  • The trial court denied the motion, reasoning Zimmerman intended to promote or facilitate the theft by agreeing to receive and open the safe; the state argued the theft-by-taking was ongoing when Zimmerman received and opened the safe.
  • On appeal the court concluded Zimmerman could not be liable under a theft-by-taking/aiding-and-abetting theory (aid-and-abet liability does not cover conduct after a crime is complete), but could be convicted under a theft-by-receiving theory; remanded Count 1 for the trial court to reconsider the verdict under receiving only and for resentencing.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Zimmerman could be convicted as an aider/abetter of theft-by-taking although he joined after the safe was removed Theft was ongoing when Zimmerman received and opened the safe; aiding and abetting applies Aiding/abetting under ORS 161.155 covers only conduct before or during the crime, and Zimmerman had no role until after the taking Rejected aiding/abet for taking: ORS 161.155 does not create liability for conduct after the crime; theft-by-taking was complete when safe was removed
Whether the trial court’s error was harmless or requires remand for clarification and possible resentencing Court likely convicted on receiving but record ambiguous; no harmless-error proof Error affected outcome and likely affected restitution; Zimmerman entitled to clarification/remand Remanded Count 1 to consider only theft-by-receiving; vacated Count 1 and remanded for resentencing and restitution consideration

Key Cases Cited

  • State v. Spears, 223 Or App 675 (defines when a theft-by-taking is complete)
  • State v. Rosser, 162 Or 293 (aid-and-abet refers to encouragement or assistance during commission, not after)
  • State v. Barboe, 253 Or App 367 (discusses scope of ORS 161.155 aiding-and-abet liability)
  • State v. Wilson, 240 Or App 475 (discusses intent element for aiding/facilitating theft)
  • State v. Long, 286 Or App 334 (preservation of appellate sufficiency arguments after MJOA rulings)
  • State v. Davis, 336 Or 19 (harmless-error/affirmance standard)
Read the full case

Case Details

Case Name: State v. Zimmerman
Court Name: Court of Appeals of Oregon
Date Published: Mar 3, 2021
Citations: 483 P.3d 39; 309 Or. App. 447; A169034
Docket Number: A169034
Court Abbreviation: Or. Ct. App.
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    State v. Zimmerman, 483 P.3d 39