STATE OF OREGON, Plaintiff-Respondent, v. DAVID JOHN BARTON, Defendant-Appellant.
Douglas County Circuit Court 17CR25447; A166775
In the Court of Appeals of the State of Oregon
June 3, 2020
304 Or App 481 (2020) | 468 P3d 510
Before Armstrong, Presiding Judge, and Tookey, Judge, and Shorr, Judge.
Argued and submitted June 20, 2019; convictions on Counts 1 and 7 reversed and remanded for entry of conviction for one count of unlawfully taking wildlife, convictions on Counts 3 and 8 reversed and remanded for entry of conviction for one count of unlawfully taking wildlife, remanded for resentencing, otherwise affirmed June 3, 2020
STATE OF OREGON,
Plaintiff-Respondent,
v.
DAVID JOHN BARTON,
Defendant-Appellant.
Douglas County Circuit Court
17CR25447; A166775
468 P3d 510
Defendant appeals a judgment of conviction for two counts each of taking and possessing two different buck deer in violation of the wildlife laws: one buck in 2016 (Counts 1 and 7) and one buck in 2015 (Counts 3 and 8). See
Convictions on Counts 1 and 7 reversed and remanded for entry of conviction for one count of unlawfully taking wildlife; convictions on Counts 3 and 8 reversed and remanded for entry of conviction for one count of unlawfully taking wildlife; remanded for resentencing; otherwise affirmed.
George William Ambrosini, Judge.
Sara F. Werboff, Deputy Public Defender, argued the cause for appellant. Also on the brief was Ernest G. Lannet, Chief Defender, Criminal Appellate Section, Office of Public Defense Services.
Peenesh Shah, Assistant Attorney General, argued the cause for respondent. Also on the briеf were Ellen F. Rosenblum, Attorney General, and Benjamin Gutman, Solicitor General.
Before Armstrong, Presiding Judge, and Tookey, Judge, and Shorr, Judge.
TOOKEY, J.
Convictions on Counts 1 and 7 reversed and remanded for entry of conviction for one count of unlawfully taking wildlife; convictions on Counts 3 and 8 reversed and remanded for entry of conviction for one count of unlawfully taking wildlife; remanded for resentencing; otherwise affirmed.
TOOKEY, J.
On appeal, defendant raises three assignments of error, the first of which we reject without further discussion. With regard to defendant‘s second and third assignments of error, defendant contends that the trial court erred when it concluded that the taking counts (Counts 7 and 8) did not merge with the possession counts (Counts 1 and 3). Specifically, defendant contends that the trial court erred when it ruled that
I. BACKGROUND
“We review the sentencing court‘s determination of whether to merge verdicts for errors of law,” and “we state the facts underlying that ruling in the light most favorable to the state; that is, in the light most favorable to the trial court‘s conclusion that merger was not required.” State v. Oldham, 301 Or App 82, 83, 455 P3d 975 (2019) (internal quotation marks and citations omitted). The following summary of historical facts is based on the testimony of the state‘s main witness, Trooper Andrews, and the exhibits entered into evidence by the state; defendant did not present any evidence.
A. Historical Facts
The investigation into defendant began on November 25, 2015, when Trooper Andrews
Andrews‘s investigation into defendant‘s Facebook profile uncovered numerous photographs of black tail deer. On October 31, 2016, defendant posted a photograph of himself to his Facebook profile holding two freshly severed deer legs and “what appear[ed] to be some blood wiped on his face.” Based on his training and experience, Andrews knew that “there are people in the hunting community that, after a fresh kill, take the blood of their animal and *** smear it on their face.” Accordingly, Andrews “believe[d] that it was a picture *** taken relatively soon after the animal was taken.” On November 11, 2016, defendant posted a photograph of a “four by six” buck skull that was hung up on a pressure treated post. Andrews believed that the deer had been killed “a couple of weeks” before the picture was taken, because of the muscle, pink tissue, and cartilage on the skull.
On November 14, 2016, defendant posted another picture of the same “four by six” buck skull with the caption, “got this heavy horned four by six during rifle season,” shot it “through the back of the neck [and the bullet came] out the front[,] *** [h]e was bedded down,” I “slit his throat to seal the deal and killed [him in] late October.” Based on the configuration of the antlers, Andrews believed that the buck in the picture from 2016 was a different buck than the buck in the pictures from 2015.
To further his investigation, Andrews conducted a query in the hunting license database to determine whether defendant had any deer tags for 2015, and 2016. Andrews discovered that defendant did not have any deer tags or a hunting license in 2015 or 2016 and could not lawfully take a deer in Oregon those years. Andrews found out where defendant‘s home was located in Douglas County, and Andrews began drafting an affidavit for a search warrant.
Andrews obtained a warrant to search defendant‘s home and property and executed it on March 19, 2017. Defendant was home, and Andrews read defendant the search warrant and read defendant his Miranda rights from a prepared card. Defendant confirmed that he understood his rights and agreed to talk with Andrews. Andrews showed defendant the pictures that he had copied from defendant‘s Facebook profile and explained to defendant that he was looking for evidence of the bucks that were depicted in the pictures.
Defendant initially denied unlawfully taking the bucks but, eventually, defendant provided Andrews with the antlers and skulls. Defendant admitted that he had unlawfully taken the “four by four” buck without a license or tag on November 1, 2015, and Andrews seized the skull and antlers of that buck. Upon further questioning, defendant also admitted that he had unlawfully taken the “four by six” buck without a license or tag on October 31, 2016, and Andrews seizеd the skull and antlers of that buck as well. No deer tags were attached to the skulls, and Andrews cited defendant for multiple wildlife violations.
B. Procedural History
Defendant was charged by information with eight counts of criminal wildlife violations
As to the 2015 “four by four” buck, Count 3 alleged that, on March 19, 2017, defendant unlawfully and knowingly possessed the 2015 buck, and Count 4 alleged that he also violated the wildlife laws by knowingly possessing the 2015 buck without the proper tags on March 19, 2017. Count 8 alleged that, in an act constituting a common scheme or plan with Counts 3 and 4, defendant violated the wildlife laws by taking the 2015 buck without a valid hunting license or tag on November 1, 2015.
In a bench trial, defendant was found guilty of unlawfully possessing a game mammal (Counts 1, 2, 3, and 4) and of unlawfully taking a game mammal (counts 7 and 8). As noted, Counts 1, 2, and 7 were related to the 2016 buck. Counts 3, 4, and 8 were related to the 2015 buck.
At sentencing, the state acknowledged that, under
The state argued that, under
The state also argued that, under
Defendant argued that Counts 1, 2, and 7 were all part of the same criminal episode, that Counts 3, 4, and 8 were all part of the same criminal episode, and that his conduct only violated a single statutory provision. Accordingly, defendant contended that
The trial court merged the guilty verdicts on Counts 1 and 2 into a single conviction on Count 1 for the unlawful possession of the 2016 buck. The trial court also merged the guilty verdicts on Counts 3 and 4 into a single conviction on Count 3 for the unlawful possession of the 2015 buck. The trial court further concluded, however, that the guilty verdict for Count 7 did not merge into Counts 1 and 2, and that the guilty verdict for Count 8 did not merge into Counts 3 and 4. The court explained:
“With respect to Counts 7 and 8, in terms of the statutory scheme, including the merger statute, determining punishable offenses for violation of multiple, multiple statutory provisions, multiple victims or repeated violations.
“In terms of [
ORS 161.067(3) ], the Court, and upon review, and actually the Court was the finder of fact in this case as well. So it‘s in a position to, the factual finder with the defendant having waived, waived a jury trial. The Court finds that this involves a different criminal episode and conduct, these two Counts from the, the other Counts.“Measures of different dates, a considerable passage of time. Also, in reviewing the facts, that there is also sufficient evidence to support a finding with respect to statutory provisions that the evidence supports the finding that the crimes were separated from the other violations by a sufficient pause. And the defendant‘s criminal conduct afforded the defendant an opportunity to renounce the criminal intent.
“So, based upon the entire record, different episode and different conduct, sufficient pause in the conduct, and separate provisions, as well[,] *** [t]he Court finds that those two prоvisions do not merge.”
Hence, the trial court made three conclusions in support of its ruling that the possession counts did not merge into the taking counts. First, the trial court concluded that defendant‘s acts were not part of the same criminal episode. Second, the trial court ruled that
On appeal, defendant contends that the trial court‘s merger ruling was incorrect in all three respects. Defendant argues that
II. ANALYSIS
“In determining whether multiple violations of the law must merge, we look to the anti-merger statute,
Again, that statute provides, in pertinent part:
“(1) When the same conduct or criminal episode violates two or more statutory provisions and each provision requires proof of an element that the others do not, there are as many separately punishable offenses as there are separate statutory violations.
“*****
“(3) When the same conduct or criminal episode violates only one statutory provision and involves only one victim, but nevertheless involves repeated violations of the same statutory provision against the same victim, there are as many separately punishable offenses as there are violations, except that each violation, to be separately punishable under this subsection, must be separated from other such violations by a sufficient pаuse in the defendant‘s criminal conduct to afford the defendant an opportunity to renounce the criminal intent.”
A. Same Conduct or Criminal Episode
Because
Two crimes are part of the same criminal episode if they are “cross-related,” which means that “a complete account of each crime necessarily include details of the other.” State v. Witherspoon, 250 Or App 316, 322, 280 P3d 1004 (2012) (internal quotation marks omitted).4
In Witherspoon, we applied
We reversed, holding that, because the menacing and felony assault charges “arose from continuous and uninterrupted conduct by defendant that was joined in time, place,
In so holding, we recognized that when a defendant‘s initial criminal objective “continue[s] throughout the [criminal] episode,” the addition of another objective does not support a conclusion that there were multiple criminal episodes. See id. at 325 (“[D]efendant may have acquired the additional objective in [their child‘s] bedroom *** to stop [the victim] from taking [their child] with her as she tried to flee from defendant, [but] defendant‘s earlier and ongoing criminal objective to harass and abuse [the victim] continued throughout the episode.“). Additionally, the “proper application” of
In this case, the state argues that “the crimes within each pair of convictions for a particular deer were not cross-related because *** each pair involved one conviction for possessing a deer in violation of wildlife laws and another conviction for taking the deer in violation of wildlife laws.” According to the state, “[k]illing a deer and possessing it are two different criminal objectives.” Under the facts of this case, we disagree with the state‘s parsing of defendant‘s criminal objective. See State v. Tooley, 265 Or App 30, 40, 333 P3d 348 (2014), rev den, 356 Or 575 (2014) (“‘[A] single criminal objective’ may encompass multiple related, though distinct, criminal objectives; in particular, that is so when *** the separate crimes are committed in service of an ultimate and discrete criminal goal.“).
Here, the facts demonstrate that defendant‘s overarching criminal goal was to unlawfully take wildlife for his own use. The killing and possession of the bucks were both crimes “committed in service of [that] ultimate and discrete criminal goal.” Id.; see also Witherspoon, 250 Or App at 325 (“[T]o accept that defendant‘s criminal objective changed over the course of the [domestic] abuse would improperly parse defendant‘s criminal objective.“). Defendant‘s possession of the bucks furthered defendant‘s primary and overarching objective to unlawfully take state wildlife for his own use. See Tooley, 265 Or App at 41 (“Two or more offenses may be directed toward more than one criminal objective and still be part of the same criminal episode, as long as they reasonably can be seen to be directed toward a single overarching criminal objective.” (Internal quotation marks omitted.)).
Because the conduct underlying Counts 1 and 7 for the 2016 buck and Counts 3 and 8 for the 2015 buck were each directed toward a common criminal objective, we conclude that the record does not support the trial court‘s conclusion that those groups of crimes were not each part of the same criminal episode. Moreover, as we explain in more detail below, the evidence suggests that defendant‘s conduct with respect to each set of charges was continuous, uninterrupted, and not separated by a sufficient pause, and the state offered no evidence to the contrary. Under the facts of this case and the law, defendant‘s conduct, as charged, of “taking” the bucks could have simultaneously reduced them to his “possession,” and there is no evidence that defendant‘s possession of the bucks was nоt continuous. See
B. “Two or More Statutory Provisions” under ORS 161.067(1)
In this case, in Counts 1 and 3, the state charged defendant with the unlawful “possession” of wildlife under
In that regard, the Supreme Court‘s opinion in State v. White, 341 Or 624, 147 P3d 313 (2006), is instructive. In White, the court examined the first-degree burglary statute,
By its terms,
The text of
“No person shall cast from a motor vehicle or from within 500 feet of a motor vehicle an artificial light upon any game mammal, predatory animal or livestock while there is in the possession or in the immediate physical presence of the рerson
a weapon with which the game mammal, predatory animal or livestock could be killed.”
Also pertinent to this analysis is
Additionally, “Take” is defined as “to kill or obtain possession or control of any wildlife.”
The fact that the legislature has enacted numerous separate statutory provisions that criminalize specific violations of the wildlife rules, including leaving a game animal to waste, strongly suggests that the legislature intended to create one crime under
C. “Sufficient Pause” under ORS 161.067(3)
As relevant here,
“When the same conduct or criminal episode violates only one statutory provision and involves only one victim, but nevertheless involves repeated violations of the same statutory provision against the same victim, there are as many separately punishable offenses as there are violations, except that each violation, to be separately punishable under this subsection, must be separated from other such violations by a sufficient pause in the defendant‘s criminal conduct to afford the defendant an opportunity to renounce the criminal intent.”
(Emphasis added.)
“[T]o support the entry of multiple convictions for the same offense under
Here, the trial court did not make any findings with respect to the duration of any pause or what defendant may have done during such a pause. The state contends that the taking and possession crimes “do not overlap at all,” because “the crime of killing the deer began and ended before the crime of possessing the deer began” and “that pause was sufficient to preclude merger because, in the space of that pause, defendant was necessarily confronted with a dead deer—an intervening event sufficient to give defendant an opportunity to renounce any further criminal intent.” We disagree; the evidence adduced by the state at trial and the law do not support the state‘s argument.
1. 2016 Buck
Based on the evidence of defendant‘s taking and possession of the 2016 buck, which, as noted, was entirely derived from Andrews‘s testimony and the state‘s exhibits at trial, we conclude that the state failed to meet its burden of adducing legally sufficient evidence of the requisite sufficient pause. The state offered no evidence of a pause between the taking and possession of the 2016 buck. Rather, it appears that the state relies on an inference that the killing of the buck necessarily had to be sepаrated in time from defendant‘s possession of the buck. But that inference is speculative, and it is not supported by the evidence or the law.
The evidence offered by the state in the form of defendant‘s Facebook posts shows that defendant posted a photograph holding two freshly severed deer legs and “what appear[ed] to be some blood wiped on his face.” Andrews “believe[d] that it was a picture *** taken relatively soon after the animal was taken.” Additionally, defendant posted another picture of the same “four by six” buck skull with the caption, “got this heavy horned four by six during rifle season,” shot it “through the back of the neck [and the bullet came] out the front[,] *** [h]e was bedded down,” I “slit his throat to seal the deal and killed [him in] late October.” Thus, the evidence offered by the state indicates that defendant not only possessed the 2016 buck “relatively soon after the animal was taken,” but also that defendant simultaneously killed and reduced it to his possession when he slit its throat.
Moreover, there is no evidence that defendant ever relinquished his possession of the 2016 buck in a way that would have created a sufficient pause in between his taking and possession of the buck. We have repeatedly held, albeit in different contexts, that the “fact of possession, for purposes of the criminal code, is a ‘criminal act of a continuing nature.‘” State v. Cantrell, 223 Or App 9, 12, 195 P3d 451 (2008) (quoting State v. Boyd, 271 Or 558, 570, 533 P2d 795 (1975)); see Boyd, 271 Or at 570-71 (possession of a stolen television and drugs); State v. Nunes, 268 Or App 299, 306-07, 341 P3d 224 (2014) (possession of a firearm). We see no reason to depart from that general rule in the context of criminal violations for the possession of wildlife.
Accordingly, we conclude that the state failed to meet its burden of adducing legally sufficient evidence of the requisite sufficient pause between defendant‘s taking and possession of the 2016 buck. Thus, the trial court erred when it concluded that
2. 2015 Buck
The evidence adduced by the state with regard to defendant‘s taking and possession
Because the state did not adduce any evidence to prove that defendant‘s act of killing the 2015 buck did not also involve dеfendant simultaneously possessing the buck, or that there was any pause that separated those two acts, we also conclude that the trial court erred when it ruled that
III. CONCLUSION
The trial court erred when it concluded that
Convictions on Counts 1 and 7 reversed and remanded for entry of conviction for one count of unlawfully taking wildlife; convictions on Counts 3 and 8 reversed and remanded for entry of conviction for one count of unlawfully taking wildlife; remanded for resentencing; otherwise affirmed.
Notes
“(1) When the same conduct or criminal episode violates two or more statutory provisions and each provision requires proof of an element that the others do not, there are as many separately punishable offenses as there are separate statutory violations.
“(2) When the same conduct or criminal episode, though violating only one statutory provision involves two or more victims, there are as many separately punishable offenses as there are victims. ***
“*****
“(3) When the same conduct or criminal episode violates only onе statutory provision and involves only one victim, but nevertheless involves repeated violations of the same statutory provision against the same victim, there are as many separately punishable offenses as there are violations, except that each violation, to be separately punishable under this subsection, must be separated from other such violations by a sufficient pause in the defendant‘s criminal conduct to afford the defendant an opportunity to renounce the criminal intent.”
The state did not argue that
