Chapter 131
131.005
See
also annotations under ORS 133.010 in permanent edition.
NOTES OF DECISIONS
Misdemeanors
may be charged in circuit court pursuant to this section. State v. Jones, 30 Or
App 873, 569 P2d 19 (1977), Sup Ct review denied
Phrase
“as otherwise authorized by law” applies specifically to an information
charging a felony, which is authorized only if constitutional provisions are
satisfied. State v. Jones, 30 Or App 873, 569 P2d 19 (1977), Sup Ct review
denied
Uniform
traffic citation and complaint is “complaint” within meaning of this section.
State v. Riggs, 35 Or App 571, 582 P2d 457 (1978), Sup Ct review denied
Extradition
case is “criminal proceeding” as defined by this section. State ex rel Roby v. Mason, 284 Or 427, 587 P2d 94 (1978)
Where
district attorney did not sign complaint in criminal action as statute
requires, technical violation is inconsequential because prosecution of
complaint to guilty verdict shows district attorney did not regard complaint as
frivolous. State v. Holdner, 96 Or App 445, 772 P2d
1382 (1989), Sup Ct review denied
Officer
had probable cause to arrest defendant for unlawful entry of vehicle because
defendant’s suspicious behavior, defendant’s inability to establish connection
between defendant and car, defendant’s failure to identify person she was
supposedly waiting for and officer’s knowledge of
recent car prowls provided substantial objective basis for believing it was
more likely than not defendant had committed crime. State v. Codr, 99 Or App 417, 782 P2d 442 (1989)
Type
of bag, bag’s obvious weight and sound made when bag was dropped gave officer
probable cause to arrest defendant for carrying concealed weapon. State v. Anfield, 313 Or 554, 836 P2d 1337 (1992)
Where
officers observed what appeared to be drug deal, there was probable cause for
arrest, not merely investigatory stop. State v. Mendoza, 123 Or App 237, 858
P2d 1350 (1993)
1997
amendment of definition for “criminal action,” deleting reference to being
tried for offense, is intended to allow collection of fees in criminal actions
not concluded by trial and does not expand term to include proceedings other
than those before trial court. State v. Meyers, 153 Or App 551, 958 P2d 187
(1998)
LAW REVIEW CITATIONS: 7 WLJ 456 (1971)
131.025
See
annotations under ORS 131.020 in permanent edition.
131.035
See
annotations under ORS 131.030 in permanent edition.
131.105 to 131.155
NOTES OF DECISIONS
For
purposes of time limitations, “prosecution” refers to criminal action itself rather
than filing of accusatory instrument. Abbott v. Baldwin, 178 Or App 289, 36 P3d
516 (2001), Sup Ct review denied
131.125
See
also annotations under ORS 131.110 in permanent edition.
NOTES OF DECISIONS
Where
warrant for defendant’s arrest for unlawfully obtaining public assistance was
executed three years and four months from date of alleged offense and state
offered no reason for delay, indictment should have been dismissed. State v.
Barnes, 66 Or App 896, 676 P2d 344 (1984)
Indictment
containing two dates on which purportedly returned, one inside and one outside
statute of limitations, does not satisfy statutory requirement that indictment
show prosecution was commenced within period of limitation. State v. Bovee, 76 Or App 572, 710 P2d 786 (1985), Sup Ct review
denied
Where
defendant pleaded no contest to and was convicted of driving under influence of
intoxicants in 1980 and in 1986 sought and was awarded post-conviction relief
from that judgment, state’s subsequent decision to continue prosecution was not
barred by statute of limitations. State v. Sisneros,
84 Or App 306, 734 P2d 355 (1987), Sup Ct review denied
This
section barred prosecution for theft completed more than three years before
commencement of prosecution where state produced no evidence that defendant
retained some form of interest in or control over the stolen property after
possession was given to third-party purchaser, even though final payment was
made by third party within three years of filing information. State v. Bailey,
94 Or App 767, 767 P2d 114 (1989)
Where
Oregon State Bar complained to court in 1985 and 1987 that defendant was
violating injunction for unauthorized practice of law by activities beginning
in 1981, some of Bar’s complaints may have been barred by laches
since two years is presumptively reasonable period for initiating criminal
contempt action for violations of court order. Oregon State Bar v. Wright, 309
Or 37, 785 P2d 340 (1990)
1989
amendments that extended statute of limitations from three to six years for
certain offenses did not operate retroactively to revive cases barred from
prosecution by operation of prior law. State v. Tyler, 108 Or App 378, 815 P2d
1289 (1991); State v. Cookman, 127 Or App 283, 873
P2d 335 (1994), aff’d 324 Or 19, 920 P2d 1086
(1996)
Amendment
of this section that extended statute of limitations for certain misdemeanors
from two to four years did not violate constitutional prohibition against ex post facto laws when applied to case
where two-year period of limitations had not yet expired upon effective date of
amendment. State v. Dufort, 111 Or App 515, 827 P2d
192 (1992)
Listing
of sexual offense by both description and current ORS number makes described
offense charged under former ORS number subject to same statute of limitations
as if charged under current ORS number. State v. Sharp, 151 Or App 122, 949 P2d
1230 (1997), Sup Ct review denied
Reporting
of offense does not occur until actual communication, through oral or written
narration, of facts that form basis for offense. State v. Hutchison, 176 Or App
363, 31 P3d 1123 (2001)
“Other
governmental agency” means agency with investigative responsibility or having
statutory duty to report sexual offense to agency with investigative
responsibility. State v. Walker, 192 Or App 535, 86 P3d 690 (2004), Sup Ct review
denied
Where
statute of limitations is extended before statute of limitations applicable at
time of offense has expired, application of extended statute of limitations to
offense does not constitute ex post facto
law. State v. Harberts, 198 Or App 546, 108 P3d 1201
(2005), Sup Ct review denied
Extended
limitation period for commencing prosecution based on misconduct in office by
public officer or employee applies only where limitation period under catch-all
provision has expired. State v. Tannehill, 341 Or
205, 141 P3d 584 (2006)
Under
1980 version statute, legislature demonstrated clear intent that unlimited
statute of limitations applies to aggravated murder. State v. Anthony, 234 Or
App 659, 228 P3d 1222 (2010)
General
three-year limitation period for charging felony applies to charge of attempted
rape. Lamb v. Coursey, 238 Or App 647, 243 P3d 130
(2010), Sup Ct review denied
131.135
See
also annotations under ORS 131.130 in permanent edition.
NOTES OF DECISIONS
Where
warrant for defendant’s arrest for unlawfully obtaining public assistance was
executed three years and four months from date of alleged offense and state
offered no reason for delay, indictment should have been dismissed. State v.
Barnes, 66 Or App 896, 676 P2d 344 (1984)
Indictment
containing two dates on which purportedly returned, one inside and one outside
Statute of Limitations, does not satisfy statutory requirement that indictment
show prosecution was commenced within period of limitation. State v. Bovee, 76 Or App 572, 710 P2d 786 (1985), Sup Ct review
denied
Where
warrant was served on defendant two years and eight months after indictment was
returned but defendant made no claim of prejudice based on oppressive pretrial
incarceration, anxiety and concern, or impairment of ability to defend, trial
court properly denied motion to dismiss indictment on basis of unreasonable
delay. State v. Chinn, 115 Or App 662, 840 P2d 92 (1992)
For
purposes of time limitations, “prosecution” refers to criminal action itself
rather than filing of accusatory instrument. Abbott v. Baldwin, 178 Or App 289,
36 P3d 516 (2001), Sup Ct review denied
Where
matter was resubmitted to grand jury and new indictment was issued under
different case number prior to dismissal of identical earlier indictment, new
indictment did not relate back to dismissed indictment. Abbott v. Baldwin, 178
Or App 289, 36 P3d 516 (2001), Sup Ct review denied
Requirement
that warrant be executed without unreasonable delay does not apply to probation
violation proceeding. State v. Lindquist, 192 Or App 498, 86 P3d 103 (2004)
For
purposes of time limitations, “other process” does not include filing of
accusatory instrument. State v. Williams, 232 Or App 303, 222 P3d 31 (2009)
131.205 to 131.235
See
annotations under ORS 131.210, 131.220 and 131.240 in permanent edition.
131.215
NOTES OF DECISIONS
Solicitation
in Oregon of commission of offense in another jurisdiction is punishable under
solicitation statutes if crime solicited is also offense in Oregon. State v.
Self, 75 Or App 230, 706 P2d 975 (1985)
131.305
See
also annotations under ORS 131.310 in permanent edition.
NOTES OF DECISIONS
When
an indictment charges that a criminal agreement was made in a certain county, a
conviction cannot rest on proof that the agreement was made in a different
county and only subsequent acts in pursuance of the agreement occurred in the
county where the making of the agreement is alleged. State v. Roper, 286 Or
621, 595 P2d 1247 (1979)
Where
defendant escaped from confinement in work camp located in Tillamook County,
venue was proper only in that county and prosecuting defendant in Marion
County, where he had been confined prior to transfer, was improper. State v. Dillenburg, 49 Or App 911, 621 P2d 1193 (1980)
Where
traffic offense of DUII was prosecuted as misdemeanor for conviction of same
offense within 5 years, thus creating a criminal prosecution, defendant had
absolute right under Oregon Constitution Article I, Section 11 to change of
venue to county where offense was committed. State v. Camp, 53 Or App 599, 633
P2d 12 (1981)
Place
of trial is established by statute and objections to place of trial are waived
unless raised in trial court. State v. Jasper, 89 Or App 572, 750 P2d 498
(1988)
Venue
is material allegation that state must prove beyond reasonable doubt. State v. O’Neall, 115 Or App 62, 836 P2d 758 (1992), Sup Ct review
denied
Where
record showed that judge heard answer establishing venue, inaudible nature of
answer on tape recording of testimony did not require overturning conviction.
State v. Post, 126 Or App 446, 868 P2d 1366 (1994), Sup Ct review denied
LAW REVIEW CITATIONS: 53 OLR 105 (1973)
131.315
See
also annotations under ORS 131.340, 131.350, 131.360 and 131.370 in
permanent edition.
NOTES OF DECISIONS
Charging
of entire criminal act in county where some events of criminal act occurred
does not violate Article I, section 11. State v. Johnson, 6 Or App 195, 487 P2d
115 (1971), Sup Ct review denied
Venue
may be laid in county either in which conduct constituting a crime occurred, or
in which the results of the alleged act were intended to occur. State v. Hall,
26 Or App 17, 552 P2d 272 (1976)
When
an indictment charges that a criminal agreement was made in a certain county, a
conviction cannot rest on proof that the agreement was made in a different
county and only subsequent acts in pursuance of the agreement occurred in the
county where the making of the agreement is alleged. State v. Roper, 286 Or
621, 595 P2d 1247 (1979)
Where
jury was entitled to infer from evidence that defendant who was charged with
rape in first degree subjected victims to “forcible compulsion,” one element of
charged crime in or within one mile of Multnomah County, Multnomah County trial
court did not err in rejecting defendant’s lack of venue argument and denying
his motion or judgment of acquittal. State v. Sanarrita,
102 Or App 349, 794 P2d 457 (1990)
Legislature
may properly specify location of county boundaries for judicial purposes and
provision of this section relating to venue of offense committed on boundary of
two or more counties or within one mile thereof is constitutional. State v. McCown, 113 Or App 627, 833 P2d 1321 (1992), Sup Ct review
denied
131.325
NOTES OF DECISIONS
Alternative
venue provided by this section does not violate Article I, section 11 of Oregon
Constitution. State v. Rose, 117 Or App 270, 844 P2d 194 (1992), Sup Ct review
denied
131.345
See
annotations under ORS 131.430 in permanent edition.
131.355
NOTES OF DECISIONS
Where
there was no evidence, nor any suggestion, that trial was media circus such as
would have prevented fair trial, denial of motion to change venue based on
argument of prejudicial pretrial publicity was not abuse of trial court’s
discretion. State v. Rogers, 313 Or 356, 836 P2d 1308 (1992)
Where
four jurors recalled reading newspaper articles about defendant but did not
recall much detail from articles and jurors stated they could decide case based
on evidence at trial and defendant passed each juror for cause and did not
exhaust peremptory challenges, defendant obtained fair and impartial trial.
State v. Langley, 314 Or 247, 839 P2d 692 (1992), on reconsideration 318
Or 28, 861 P2d 1012 (1993)
131.375
See
annotations under ORS 131.430 in permanent edition.
131.385
See
annotations under ORS 131.440 in permanent edition.
131.395
See
annotations under ORS 131.450 in permanent edition.
131.505 to 131.535
NOTES OF DECISIONS
Defendant’s
motion to dismiss the charge on the basis of double jeopardy after he had been
tried and convicted was properly overruled since the double jeopardy clause
does not attach at this stage of the proceedings. State v. Haycraft,
20 Or App 28, 530 P2d 528 (1975), Sup Ct review denied
If
the state must prosecute for only one charge because the defendant has
voluntarily and unilaterally entered a plea of guilty on another charge, there
can be no argument that the state has harassed the defendant. State v. Roach,
271 Or 764, 534 P2d 508 (1975)
Where
jury was properly instructed on theft, fact that defendant at one time
misplaced or withheld property from 20 different victims was sufficient to
constitute 20 separate theft offenses on each of which defendant could be
sentenced. State v. Callaghan, 33 Or App 49, 576 P2d 14 (1978), Sup Ct review
denied
Where
defendant pointed pistol at and obtained money from each of four bank tellers
in succession there occurred four separate robbery offenses and defendant was
properly sentenced on each conviction. State v. Dellman,
34 Or App 937, 580 P2d 567 (1978), Sup Ct review denied
Evidence
that defendant took victim “from one place to another” for purpose of forcible
rape was sufficient to support separate convictions for first degree kidnapping
and rape. State v. Strickland, 36 Or App 119, 584 P2d 310 (1978)
Where
one defendant, at same time and place, withholds property of two or more
victims, there are as many offenses as there are victims; each indictment thus
charges separate offense and verdict in trial of first indictment does not bar
prosecutions under other indictments. State v. Gilbert, 281 Or 101, 574 P2d 313
(1978)
Action
charging offense and terminating in guilty plea was “prosecution for offense”
for double jeopardy purposes. State v. Knowles, 289 Or 813, 618 P2d 1245 (1980)
Where
parties stipulated to the facts and defendant was convicted after trial to the
court, jeopardy attached between time of fact stipulation and conviction on
lesser included offense, so retrial on greater offenses was barred by former
jeopardy. State v. Adams, 56 Or App 303, 641 P2d 647 (1982)
Where
defendant fired one shot toward group of three persons, fact that he may have
recklessly endangered everyone in vicinity was incidental to act of shooting
one person and defendant could be sentenced for only one conviction of
recklessly endangering another person in addition to sentence for assault.
State v. Wilson, 64 Or App 764, 669 P2d 1179 (1983)
LAW REVIEW CITATIONS: 53 OLR 104 (1973);
59 OLR 346 (1980); 18 WLR 232 (1982)
131.505
NOTES OF DECISIONS
Defendant’s
motion to dismiss the charge on the basis of double jeopardy after he had been
tried and convicted was properly overruled since the double jeopardy clause
does not attach at this stage of the proceedings. State v. Haycraft,
20 Or App 28, 530 P2d 528 (1975), Sup Ct review denied
If
the state must prosecute for only one charge because the defendant has
voluntarily and unilaterally entered a plea of guilty on another charge, there
can be no argument that the state has harassed the defendant. State v. Roach,
271 Or 764, 534 P2d 508 (1975)
Where
jury was properly instructed on theft, fact that defendant at one time
misplaced or withheld property from 20 different victims was sufficient to
constitute 20 separate theft offenses on each of which defendant could be
sentenced. State v. Callaghan, 33 Or App 49, 576 P2d 14 (1978), Sup Ct review
denied
Where
defendant pointed pistol at and obtained money from each of four bank tellers
in succession there occurred four separate robbery offenses and defendant was
properly sentenced on each conviction. State v. Dellman,
34 Or App 937, 580 P2d 567 (1978), Sup Ct review denied
Evidence
that defendant took victim “from one place to another” for purpose of forcible
rape was sufficient to support separate convictions for first degree kidnapping
and rape. State v. Strickland, 36 Or App 119, 584 P2d 310 (1978)
Where
one defendant, at same time and place, withholds property of two or more
victims, there are as many offenses as there are victims; each indictment thus
charges separate offense and verdict in trial of first indictment does not bar
prosecutions under other indictments. State v. Gilbert, 281 Or 101, 574 P2d 313
(1978)
Action
charging offense and terminating in guilty plea was “prosecution for offense”
for double jeopardy purposes. State v. Knowles, 289 Or 813, 618 P2d 1245 (1980)
Where
parties stipulated to the facts and defendant was convicted after trial to the
court, jeopardy attached between time of fact stipulation and conviction on
lesser included offense, so retrial on greater offenses was barred by former
jeopardy. State v. Adams, 56 Or App 303, 641 P2d 647 (1982)
When
trial court has accepted guilty plea, after informing defendant as required by
statute and after determining that plea is voluntarily and intelligently made,
prosecution of offense has terminated in conviction. State v. Taylor, 62 Or App
220, 660 P2d 690 (1983)
Where
defendant fired one shot toward group of three persons, fact that he may have
recklessly endangered everyone in vicinity was incidental to act of shooting
one person and defendant could be sentenced for only one conviction of
recklessly endangering another person in addition to sentence for assault. State
v. Wilson, 64 Or App 764, 669 P2d 1179 (1983)
Where
defendant filed motion to dismiss charge of possession of controlled substance
contending that earlier guilty plea to firearms charge barred further
prosecution because simultaneous possession of concealed weapon and controlled
substance is part of “same criminal activity,” trial court did not err in
denying defendant’s motion nor was it an abuse of discretion not to allow
evidentiary hearing on motion to dismiss because prosecutor lacked knowledge of
sufficient fact to prosecute defendant on drug charge at time defendant pleaded
guilty to misdemeanor charge. State v. Lowery, 95 Or App 583, 770 P2d 923
(1989)
Defendant’s
refusals to testify were separate events during different types of hearings at
different times and did not constitute “same offense.” State v. Nefstad, 99 Or App 12, 781 P2d 358 (1989), Sup Ct review
denied
Where
each incident requires formation of discrete criminal objective, incidents
closely linked in time, place and circumstances can comprise separate criminal
episodes. State v. Sparks, 150 Or App 293, 946 P2d 314 (1997), Sup Ct review
denied
Where
original criminal objective continues throughout duration of conduct, existence
of additional criminal objective during part of conduct does not turn events
closely related in time, place and circumstances into separate criminal
episodes. State v. Kautz, 179 Or App 458, 39 P3d 937
(2002), Sup Ct review denied
Where
time, place and commonality of purpose for two offenses are intertwined such
that one offense cannot be related without relating details of other offense,
offenses arise out of same criminal episode. State v. Norman, 216 Or App 475,
174 P3d 598 (2007)
LAW REVIEW CITATIONS: 53 OLR 104 (1973);
59 OLR 346 (1980); 18 WLR 232 (1982); 70 OLR 112 (1991); 27 WLR 913 (1991)
131.515
See
also annotations under ORS 135.900 in permanent edition.
NOTES OF DECISIONS
“Same
criminal episode” has same meaning as based on same transaction for purposes of
charging under ORS 132.560. State v. Boyd, 271 Or 558, 533 P2d 795 (1975);
State v. Shields, 280 Or 471, 571 P2d 892 (1977)
When
facts of each charge can be explained adequately only by drawing upon facts of
the other charge, the charges are cross-related and must be joined. State v. Boyd,
271 Or 558, 533 P2d 795 (1975)
Where
circumstances upon which culpability rests is possession, simultaneous
possession of two distinct types of contraband constitutes a unitary act or
transaction with respect to which charges must be joined. State v. Boyd, 271 Or
558, 533 P2d 795 (1975)
If
state must prosecute for only one charge because defendant has voluntarily and
unilaterally entered plea of guilty on another charge, there can be no argument
that the state has harassed defendant. State v. Roach, 271 Or 764, 534 P2d 508
(1975)
Where
defendant opposed state’s motion to consolidate charges resulting from same
conduct he waived double jeopardy protection, and two findings of guilty were
properly merged into one conviction for sentencing. State v. Brissette, 31 Or App 1243, 572 P2d 1068 (1977)
Guilty
plea to lesser of two counts charging criminal activity in drugs, entered over
objection of prosecution and with defendant’s expression of desire that state
be put to its proof on other count, was express waiver of jeopardy protection
as to other count. State v. Flaherty, 33 Or App 251 (1978), Sup Ct review
denied
Where,
following dismissal of probation hearing charging violation by unlawfully
possessing and controlling concealable weapon, state initiated second
revocation proceeding based on conviction of being ex-convict in possession of
firearm, which conviction arose from same incident alleged in first revocation
proceeding, probationer was not placed in “jeopardy” because revocation
proceeding is not criminal adjudication. State v. Eckley,
34 Or App 563, 579 P2d 291 (1978); State v. Maricich,
101 Or App 212, 789 P2d 701 (1990)
Waiver
of right to single prosecution of all charges under this section did not occur
where state did not make timely motion for consolidation of charges. State v. Hagey, 38 Or App 487, 590 P2d 753 (1979)
Where
defendant was convicted of assault, double jeopardy barred trial on first
offense of driving under influence of intoxicants ([former] ORS 487.540)
arising out of same act or transaction. State v. Marquette, 39 Or App 519, 592
P2d 1062 (1979)
When
an indictment charges that a criminal agreement was made in a certain county, a
conviction cannot rest on proof that the agreement was made in a different
county and only subsequent acts in pursuance of the agreement occurred in the
county where the making of the agreement is alleged. State v. Roper, 286 Or
621, 595 P2d 1247 (1979)
Where
jury’s inability to reach verdict was caused by bailiff’s improper remarks,
defendant could not constitutionally be retried after mistrial. State v. Rathbun, 287 Or 421, 600 P2d 392 (1979)
Where,
as result of same criminal episode, defendant was charged with violating
Portland City Code and also with felony possession of controlled substance,
defendant’s trial in district court on municipal ordinance offense did not bar
subsequent circuit court trial on felony charge, because circuit court lacked
jurisdiction to try ordinance violation. State v. Jones, 45 Or App 307, 608 P2d
572 (1980), Sup Ct review denied
Where
defendant was convicted of DUII in municipal court, this section did not bar
subsequent circuit court prosecution for driving while suspended, arising out
of same criminal transaction, because district attorney did not have control
over prosecution of both offenses. State v. Ogle, 46 Or App 109, 610 P2d 1242
(1980)
Where
defendant, after having been put under arrest for DUII, admitted his role in
burglary a few minutes earlier and about a mile and a half away, these crimes
were not related to single criminal objective and separate prosecutions were
not prohibited by this section. State v. Yock, 49 Or
App 749, 621 P2d 592 (1980), Sup Ct review denied
“Appropriate
prosecutor” for purposes of preventing separate prosecution of offenses based
on same criminal episode refers to district attorney of proper jurisdiction for
prosecution of offense charged. State v. Knowles, 289 Or 813, 618 P2d 1245
(1980)
Requirement
that second offense be “reasonably” known to prosecutor is designed to bar
second prosecution only where sufficient evidence to prosecute second offense
exists at time first offense is tried. State v. Knowles, 289 Or 813, 618 P2d
1245 (1980)
State
was barred by this section from prosecuting defendant on second charge, which
was one of several offenses reasonably known to prosecutor at time of
commencement of first prosecution, where the prosecution of second charge was
delayed because state was unsuccessfully attempting to gather sufficient
evidence to charge defendant with more serious offense. State v. Decoteau, 54 Or App 346, 634 P2d 832 (1981)
Where
state motion to consolidate charges for trial was not timely, defendant’s
objection to motion on sole ground of untimeliness
did not constitute waiver of defendant’s right to have all charges prosecuted
in single trial and subsequent trial on charge arising out of same transaction
constituted double jeopardy under this section. State v. Scovell,
54 Or App 391, 635 P2d 7 (1981), Sup Ct review denied
Since
reckless driving is distinct event, wholly unrelated to acts of possessing
controlled substance or possessing concealed weapon, it could not constitute
single criminal episode for double jeopardy purposes. State v. Paquin, 55 Or App 676, 639 P2d 694 (1982), Sup Ct review
denied
Where
parties stipulated to the facts and defendant was convicted after trial to the
court, jeopardy attached between time of fact stipulation and conviction on
lesser included offense, so retrial on greater offenses was barred by former
jeopardy. State v. Adams, 56 Or App 303, 641 P2d 647 (1982)
Where
locations of victims and objectives of homicide and kidnapping were different
and there was 17-hour period between two offenses, crimes did not arise out of
same episode. State v. Hunter, 58 Or App 99, 647 P2d 943 (1982), Sup Ct review
denied
Where
deputy district attorney suspected defendant was involved in homicide, but did
not feel he had sufficient evidence to go forward with prosecution until the
defendant’s girlfriend came forward with evidence inculpating defendant, deputy
district attorney did not reasonably know of homicide charge when defendant was
indicted and convicted on first charge. State v. Hunter, 58 Or App 99, 647 P2d
943 (1982), Sup Ct review denied
Trial
court erred in dismissing indictment on grounds of former jeopardy where
burglary, assault and criminal mischief charges in indictment and disorderly
conduct charges for which defendant had been tried and convicted arose out of
incidents occurring at different places and approximately forty to forty-five
minutes apart, circumstances of two events were different and elements of the
charges were different and details not cross-related. State v. Crumal, 62 Or App 156, 659 P2d 977 (1983)
Where
defendant was charged in district court with assault in the fourth degree and
later was served with a uniform traffic citation in municipal court charging
her with driving under the influence of intoxicants and both offenses arose out
of the same episode, district court properly dismissed assault charge. State v.
McGilchrist, 294 Or 473, 657 P2d 681 (1983)
“Offense”
under this section includes proceedings on contempt charges under [former] ORS
33.040 and thus, prosecution subsequent to contempt proceeding, for the same
conduct, is barred. State v. Thompson, 294 Or 528, 659 P2d 383 (1983)
Prosecution
of unauthorized use of vehicle charge after defendant pleaded guilty to DUII is
barred by this section where charges involved common element that defendant was
driving. State v. Grant, 66 Or App 906, 675 P2d 1120 (1984)
Driving
under influence of intoxicants and unlawful possession of less than an ounce of
marijuana do not constitute single criminal episode for purposes of statutory
former jeopardy because none of elements of possession charge were necessary
proof for DUII charge. State v. Williamson, 68 Or App 569, 681 P2d 1191 (1984)
Where
possession of cocaine charge was not reasonably known to district attorney when
defendant appeared in justice court to plead guilty to criminal mischief charge
and to accept diversion on DUII charge, trial on possession charge was not
barred by former jeopardy. State v. Anthony, 68 Or App 718, 683 P2d 559 (1984)
Where
defendant pleaded guilty to misdemeanor of pointing firearm at another,
subsequent prosecution for felony offense of ex-convict in possession of
firearm arising from same incident is barred because burden of joinder is on state and defendant’s guilty plea did not
waive double jeopardy defense. State v. Gardner, 71 Or App 590, 693 P2d 1303 (1984)
Where
defendant pleaded no contest to theft in first degree by deception but, before
sentencing, further evidence was presented to grand jury which returned
indictment charging defendant with four additional counts of theft in first
degree by deception, defendant was not placed in double jeopardy under this
section. State v. Blair, 75 Or App 12, 705 P2d 752 (1985), Sup Ct review
denied
Two
deliveries of drugs separated by four-hour period are not “single criminal
episode” just because agent who received drugs had initially ordered single
quantity. State v. Hathaway, 82 Or App 509, 728 P2d 908 (1986), Sup Ct review
denied
Defendant
would be twice put in jeopardy if state were allowed to proceed with driving
while suspended charge after defendant pleaded guilty to driving under
influence of intoxicants charge because defendant’s conduct consisted of single
forbidden act of driving. State v. Farley, 301 Or 668, 725 P2d 359 (1986)
Where
defendant appealed conviction of driving while suspended on grounds he
previously had been placed in jeopardy when convicted of giving false name to
police officer during same criminal episode, for constitutional purposes,
giving false identification was separate offense from unlawful driving because
acts did not occur simultaneously and were not in pursuit of single objective.
State v. Ellison, 301 Or 676, 725 P2d 363 (1986)
Where
trial court granted mistrial after defense counsel proclaimed in presence of
jury “the prosecution is hiding all the facts from the jury...and I’m trying to
bring out the truth and nothing but the truth,” further prosecution on charge
did not violate defendant’s right against twice being placed in jeopardy for
same offense. State ex rel Wark
v. Freerksen, 84 Or App 90, 733 P2d 100 (1987), Sup
Ct review denied
This
section is not violated if defendant is tried in single proceeding under single
accusatory instrument and is acquitted by jury of crime and then convicted by
court of lesser included offense which jury cannot try. State v. Cuffee, 87 Or App 293, 742 P2d 637 (1987)
Where
defendants participated at restaurant in ongoing scheme to steal liquor sale
proceeds from employer and thefts began in 1983 and continued until plan was
discovered by employer in 1984, several felony theft and conspiracy indictments
did not arise out of same criminal episode for purposes of double jeopardy
statute. State v. Black/Tuttle, 89 Or App 359, 749 P2d 1185 (1988), Sup Ct review
denied
Defendant’s
prosecution for traffic infraction did not statutorily bar prosecution for
crime of driving while suspended. State v. Kambra, 93
Or App 156, 761 P2d 539 (1988), Sup Ct review denied
Where
defendant’s contempt sentence was based on same event as burglary charge,
burglary prosecution constituted double jeopardy. State v. McIntyre, 94 Or App
240, 764 P2d 972 (1988)
When
defendant pleaded guilty on one count of criminally negligent homicide in
indictment that contained four other counts, she waived her right to claim that
subsequent trial on remaining charges constituted double jeopardy. State v. Schaffran, 95 Or App 329, 769 P2d 230 (1989)
Where
defendant filed motion to dismiss charge of possession of controlled substance
contending that earlier guilty plea to firearms charge barred further
prosecution because simultaneous possession of concealed weapon and controlled
substance is part of “same criminal activity,” trial court did not err in
denying defendant’s motion nor was it an abuse of discretion not to allow
evidentiary hearing on motion to dismiss because prosecutor lacked knowledge of
sufficient facts to prosecute defendant on drug charge at time defendant
pleaded guilty to misdemeanor charge. State v. Lowery, 95 Or App 583, 770 P2d
923 (1989)
Where
defendant filed motion to dismiss first of two charges of driving under
influence of intoxicants on ground of former jeopardy and two acts did not
arise from “continuous and uninterrupted” conduct and constituted separate
criminal episodes, trial court did not err in refusing to dismiss first charge.
State v. Nguyen, 95 Or App 653, 771 P2d 279 (1989), Sup Ct review denied
Where
indictments for delivery and possession of controlled substances did not arise
out of same “criminal episode,” defendant’s prior conviction for possession of
controlled substance does not bar prosecution on double jeopardy grounds. State
v. Smith, 95 Or App 683, 770 P2d 950 (1989), Sup Ct review denied
Plea
of guilty, where indictment alleged crime in May, barred subsequent prosecution
where indictment alleged crime in January, when stipulated facts showed both
prosecutions were for same offense. State v. Dane, 103 Or App 420, 797 P2d 1069
(1990)
Where
defendant resisted arrest on charge of criminal contempt for violation of
restraining order, but was subsequently acquitted on criminal contempt charge,
resisting arrest and violation of restraining order were not part of same
criminal episode and trial court erred in allowing motion to dismiss charge of
resisting arrest on ground of former jeopardy. State v. Stolz,
106 Or App 144, 806 P2d 715 (1991)
No
former jeopardy existed where all predicate offenses in Attorney General’s
prosecution under ORS 166.720 were not included in counties’ earlier
indictments. State v. Cooper, 107 Or App 183, 810 P2d 1343 (1991)
Defendant’s
guilty plea to theft does not bar subsequent prosecution of burglary when
requirements of ORS 131.525 are met. State v. Wilson, 115 Or App 217, 836 P2d
1380 (1992)
Acquittal
on indicted charge does not bar state from retrying defendant under ORS 131.525
on lesser included offense for which jury could not agree on verdict. State v.
Perks, 118 Or App 336, 847 P2d 866 (1993), Sup Ct review denied
Under
exception provided in [former] ORS 153.585, defendant’s prosecution for traffic
infraction of driving without license does not bar subsequent prosecution for
crime of failure to carry or present driver license, even though both are part
of same criminal episode. State v. Darlin, 122 Or App
172, 857 P2d 859 (1993)
Where
partially based on comments made during sentencing proceeding, determination
that former jeopardy barred prosecution was not supported by appropriate
record. State v. Delker, 123 Or App 129, 858 P2d 1345
(1993), Sup Ct review denied
Prosecutor’s
suspicion that other wrongful acts occurred did not mean that prosecutor had
reasonable knowledge or that acts could have been known to prosecutor at time
of first prosecution. State ex rel Juv. Dept. v.
Nelson, 124 Or App 562, 863 P2d 497 (1993), Sup Ct review denied
Hung
jury exception in ORS 131.525 applies for all subsequent prosecutions, whether
for same offense or based on new charges or theories. State v. Toste, 196 Or App 11, 100 P3d 738 (2004), Sup Ct review
denied
Finding
of guilty on lesser included offense operates as acquittal only for greater inclusive
offense charged in same count. State v. Warner, 200 Or App 65, 112 P3d 464
(2005), aff’d342 Or 361, 153 P3d 674 (2007)
Where
case is remanded for resentencing, empaneling jury to
determine facts necessary to support sentence enhancement does not expose
defendant to second prosecution for same offense. State v. Sawatzky,
339 Or 689, 125 P3d 722 (2005)
Pretrial
dismissal of charges with prejudice is not prosecution. State v. Norkeveck, 214 Or App 553, 168 P3d 265 (2007), Sup Ct review
denied
LAW REVIEW CITATIONS: 53 OLR 101, 104,
105 (1973); 55 OLR 368-374 (1976); 66 OLR 953 (1987); 70 OLR 112 (1991); 27 WLR
913 (1991)
131.525
NOTES OF DECISIONS
The
constitutional standard of “manifest necessity” and the statutory standard
concerning impossibility to proceed without justice require at least that a
trial not be terminated if any reasonable alternative action is possible under
the facts of each case. State v. Embry, 19 Or App 934, 530 P2d 99 (1974)
Where
defense objected to continuance, unavailability of witnesses due to
extraordinary circumstance could justify mistrial on basis of physical
impossibility of proceeding. State v. Misten, 26 Or
App 681, 554 P2d 584 (1976), Sup Ct review denied
Termination
of first trial of defendant because of illness of trial judge was termination
for “physical necessity” under this section and did not subject defendant to
double jeopardy. State v. Cole, 286 Or 411, 595 P2d 466 (1979)
Where
jury’s inability to reach verdict was caused by bailiff’s improper remarks,
this section could not be constitutionally applied to permit retrial of
defendant. State v. Rathbun, 287 Or 421, 600 P2d 392
(1979)
Where
juror failed on voir dire to respond to question as to his
ability to be impartial but later stated in
camera to court and counsel that he could not impartially consider the
case, juror was dismissed because of “false statement” within meaning of this
section. State v. McFerron, 52 Or App 325, 628 P2d
440 (1981), Sup Ct review denied
Defendant
would be twice put in jeopardy if state were allowed to proceed with driving
while suspended charge after defendant pleaded guilty to driving under
influence of intoxicants charge because defendant’s conduct consisted of single
forbidden act of driving. State v. Farley, 301 Or 668, 725 P2d 359 (1986)
Where
defendant appealed conviction of driving while suspended on grounds he
previously had been placed in jeopardy when convicted of giving false name to
police officer during same criminal episode, for constitutional purposes,
giving false identification was separate offense from unlawful driving because
acts did not occur simultaneously and were not in pursuit of single objective.
State v. Ellison, 301 Or 676, 725 P2d 363 (1986)
State
is not prohibited from retrying defendant after conviction has been set aside
because of procedural error in trial. State v. Mohler,
102 Or App 75, 792 P2d 1239 (1990), overruled on other grounds, 158 Or
App 479, 974 P2d 783 (1999)
Defendant’s
guilty plea to theft does not bar subsequent prosecution of burglary when
requirements of this section are met. State v. Wilson, 115 Or App 217, 836 P2d
1380 (1992)
Granting
defendant’s motion for judgment of acquittal during trial on sole ground that
indictment did not state facts sufficient to establish crime, did not bar later
prosecution. State v. Wolfs, 312 Or 646, 826 P2d 623 (1992)
Where
inability of jury to reach verdict is not result of prosecutorial or judicial
misconduct, second prosecution does not violate double jeopardy prohibition.
State v. Bannister, 118 Or App 252, 846 P2d 1189 (1993)
Finding
that jury has failed to reach verdict does not constitute finding that jury is
unable to reach verdict as required to nullify attachment of jeopardy and
permit retrial. State ex rel Turner v. Frankel, 322
Or 363, 908 P2d 293 (1995)
Administrative
order by presiding judge cannot deprive court of jurisdiction so as to render
proceeding legally defective. State v. Allbritton,
145 Or App 373, 931 P2d 797 (1996)
Failure
to move to vacate prior plea of guilty or judgment waives claim of double
jeopardy based on ORS 131.515. State v. Talbert, 153 Or App 594, 958 P2d 902
(1998)
Exception
to double jeopardy where jury is unable to reach verdict applies, even in
absence of explicit finding by court, where: 1) record demonstrates jury was
unable to reach verdict and further deliberation would be unavailing; 2) trial
court discharges jury after confirming inability to reach verdict; and 3)
record does not disclose any other plausible reason for court to discharge jury
at that time. State v. O’Donnell, 192 Or App 234, 85 P3d 323 (2004)
Hung
jury exception applies for all subsequent prosecutions described in ORS
131.515, whether for same offense or based on new charges or theories. State v.
Toste, 196 Or App 11, 100 P3d 738 (2004), Sup Ct review
denied
LAW REVIEW CITATIONS: 27 WLR 913 (1991)
131.535
See
also annotations under ORS 135.890 in permanent edition.
NOTES OF DECISIONS
This
section permits prosecution for two offenses arising out of the same
transaction which may in fact be the same offense, if defendant is acquitted of
the first charge on the ground of variance between the indictment and the
proof. State v. Ayers, 16 Or App 655, 520 P2d 449 (1974), Sup Ct review
denied
Termination
of defendant’s first trial because of the illness of the trial judge was
termination for “physical necessity” under this section and did not subject the
defendant to double jeopardy. State v. Cole, 286 Or 411, 595 P2d 466 (1979)
Acquittal
based on improper venue is analogous to one grounded on variance between
accusatory instrument and proof so that reprosecution
is not barred. State v. Garcia, 74 Or App 649, 704 P2d 544 (1985), Sup Ct review
denied
This
section, in providing that acquittal on basis of variance between accusatory
instrument and proof does not constitute acquittal for double jeopardy
purposes, does not violate double jeopardy clauses of Oregon and federal
constitutions. State v. Helander, 92 Or App 108, 758
P2d 359 (1988)
LAW REVIEW CITATIONS: 10 WLJ 30 (1973)
131.605 to 131.625
NOTES OF DECISIONS
Even
assuming that defendant was lawfully stopped on reasonable suspicion of
trafficking in narcotics, the warrantless seizure of the defendant’s bag for
one hour and twenty minutes until a narcotics-sniffing dog was summoned was
unlawful because these sections limit seizures in connection with a stop to
dangerous or deadly weapons. State v. Dupay, 62 Or
App 798, 622 P2d 736 (1983), Sup Ct review denied
Exclusionary
rule does not apply to evidence obtained following illegal stop when defendant,
after stop, committed new crime justifying arrest. State v. Weiland,
72 Or App 25, 695 P2d 85 (1985), Sup Ct review denied
131.605
NOTES OF DECISIONS
Reasonable suspicion
Stop
of only vehicle observed traveling in general area where crime had just
occurred was reasonable. State v. Jones, 23 Or App 706, 543 P2d 1103 (1975);
State v. Teal, 94 Or App 381, 765 P2d 827 (1988); State v. Nguyen, 176 Or App
258, 31 P3d 489 (2001)
Where
anonymous informant reported, inter alia,
that operator of yellow Ford pickup had nearly forced him off road, had
appeared very intoxicated and had pulled rifle on him during dispute, officer
had requisite “reasonable suspicion” to detain driver; overruling State
v. Caproni, 19 Or App 789, 529 P2d 974 (1974). State
v. Lindstrom, 37 Or App 513, 588 P2d 44 (1978)
When
police officer sighted car similar to one listed on “hot sheet,” but did not
know license number of stolen vehicle, sufficient basis for stop existed. State
v. Worthington, 39 Or App 775, 593 P2d 1241 (1979), Sup Ct review denied
Unusually
slow speed of vehicle that only partially matched description of suspect
vehicle did not provide reasonable suspicion justifying stop. State v. Ponce,
43 Or App 665, 603 P2d 1243 (1979)
Where
police officer, parked in front of police station, heard sound of breaking
glass at about 3 a.m. and soon after saw defendant’s car come down alley from
police parking lot, circumstances were sufficient to arouse suspicion that
crime had been committed. State v. Schedler, 47 Or
App 181, 614 P2d 591 (1980), Sup Ct review denied
Where
police officer knew that robbery had been committed five hours before,
defendant’s car matched description of car involved in robbery and defendant
sought to evade officer after officer began to trail him, reasonable suspicion
existed to stop defendant. State v. Armstrong, 52 Or App 161, 628 P2d 1206
(1981), Sup Ct review denied
Where
police report mentioned two black men fleeing scene of robbery and where officer’s
intuition led him to believe vehicle and third party were also likely involved,
suspects’ direction of travel together with fact that they were only observed
black men in predominately white neighborhood gave rise to reasonable suspicion
to stop suspects pursuant to ORS 131.615. State v. Ott,
54 Or App 309, 634 P2d 825 (1981), Sup Ct review denied
Where
telephone call claiming caller planned to detonate bomb was traced to telephone
booth, defendant’s conduct in nearby booth was peculiar and defendant took “hard
look” at area known to be location of bomb, there was reasonable suspicion
justifying stop of defendant. State v. Miller, 54 Or App 323, 634 P2d 1361
(1981), Sup Ct review denied
Where
crime being investigated had not occurred recently, general resemblance to
suspects did not give officers basis for stopping defendants. State v. Hageman,
59 Or App 96, 650 P2d 175 (1982)
Where
further investigation of package was limited in intensity and scope, temporary
detention of package required only reasonable suspicion that package contained
contraband. State v. Kosta, 75 Or App 713, 708 P2d
365 (1985), aff’d on other grounds, 304
Or 549, 748 P2d 72 (1987)
Stop
of defendant was not based on reasonable suspicion where store was robbed by
black man who fled on foot and three minutes later, on way to robbery scene in
predominantly white area, officer met car occupied by two black men traveling
in opposite direction and where as car approached, passenger turned head away
from officer. State v. Hunter, 86 Or App 697, 740 P2d 234 (1987)
In
absence of any evidence of criminal activity, furtive gestures provide no basis
for stop. State v. Butkovich, 87 Or App 587, 743 P2d
752 (1987), Sup Ct review denied; State v. Moya,
97 Or App 375, 775 P2d 927 (1989)
Car’s
“jerking back and forth” on highway supported reasonable suspicion that driver
was influenced by intoxicants. State v. Wright, 94 Or App 468, 765 P2d 1251
(1988), Sup Ct review denied
Officers
lacked “reasonable suspicion” at time of stop where defendant was merely
walking down street at night in “high crime” neighborhood carrying bag. State
v. Anfield, 95 Or App 568, 770 P2d 919 (1989)
Police
had reasonable suspicion that defendant had committed crime of entering vehicle
without consent of owner where security officers told police defendant had been
working under dashboard of car with flashlight and there had been number of car
prowls in that area, including one that day. State v. Codr,
99 Or App 417, 782 P2d 442 (1989)
Citizen
reporting crime is not required to be ambivalent about arrest of suspect in
order for officer receiving report to have reasonable suspicion. State v. Shumway, 124 Or App 131, 861 P2d 384 (1993), Sup Ct review
denied
Whether
officer had subjective reasonable suspicion may be inferred from conduct
without direct testimony by officer regarding suspicion. State v. Belt, 137 Or
App 440, 905 P2d 862 (1995), aff’d 325 Or 6,
932 P2d 1177 (1997); State v. Bickford, 157 Or App 386, 970 P2d 234 (1998), Sup
Ct review denied
When encounter is stop
Fact
that police officer approached defendant’s vehicle in public parking lot and
spoke to defendant did not constitute “stop,” and thus officer’s view into
defendant’s car was from “lawful vantage” at time he observed marijuana in
plain view on defendant’s floorboard. State v. Porter, 31 Or App 229, 570 P2d
111 (1977), Sup Ct review denied; State v. Porter, 38 Or App 169, 589
P2d 1156 (1979)
Where
police officer identified himself to defendant, showed his badge, and asked to
speak with defendant, there was temporary restraint on defendant’s liberty
constituting a “stop.” State v. Wilson, 31 Or App 783, 571 P2d 554 (1977), Sup
Ct review denied
Where
officer prevented defendant and companion from leaving tavern and “asked”
defendant to put ID on table, this constituted “stop” within meaning of this
section. State v. Warner, 284 Or 147, 585 P2d 681 (1978)
Where
police officer parked patrol car in such position that defendant would have to
maneuver around patrol car in order to depart, action of officer in so parking
car did not restrain defendant’s liberty. State v. Porter, 38 Or App 169, 589
P2d 1156 (1979)
Where
off-duty state trooper stopped and questioned driver who was driving
erratically, and where he was acting in capacity of citizen, there was no stop
within meaning of this section. State v. Chaput, 43
Or App 831, 604 P2d 435 (1979)
Where
two uniformed police officers approached defendant from their marked patrol
car, inquired as to his reason for being in area, asked for identification, and
told him he resembled burglary suspect, defendant’s encounter with police
constituted stop. State v. Canape, 46 Or App 453, 611
P2d 1190 (1980)
Where
officer following defendant’s vehicle did not have overhead lights on,
defendant voluntarily pulled over, officer pulled up next to defendant and
walked to his car in response to conversation initiated by defendant, encounter
was not stop. State v. Spenst, 62 Or App 755, 662 P2d
5 (1983), Sup Ct review denied
Where
police officer had decided to restrain defendant’s liberty temporarily, not
merely to ask him some preliminary questions with defendant free to leave if he
chose, encounter that followed was stop, even though officer’s intent had not
been communicated to defendant. State v. Goaid, 68 Or
App 904, 683 P2d 129 (1984)
Encounter
was not “stop” where defendant, at his van in parking lot, agreed to talk to
officers, who made no effort to restrain his freedom of movement and told him,
when asked, that he was free to leave. State v. North, 72 Or App 1, 694 P2d 990
(1985), Sup Ct review denied
Turning
on patrol car overhead lights does not necessarily transform encounter into
stop. State v. Dubois, 75 Or App 394, 706 P2d 588 (1985)
Distinguishing
feature of “stop” is that person’s liberty is restrained by either physical
force or show of authority. State v. Hasan, 93 Or App
142, 760 P2d 1377 (1988)
Where
officer followed defendant into parking lot and made contact as defendant was
getting out of car, officer did not restrain defendant’s liberty by approaching
defendant’s car and speaking to him. State v. Eisenbarth,
93 Or App 384, 762 P2d 343 (1988)
Officer’s
request that defendant come out from behind bush and walk 15 feet to where
officer was standing was show of authority that converted conversation into “stop.”
State v. Johnson, 105 Or App 587, 805 P2d 747 (1991)
Officer’s
conduct did not constitute “stop” where officer approached defendant and asked
defendant for hunting and driver licenses and defendant admitted that driver
license was suspended. State v. Lunow, 114 Or App
239, 835 P2d 129 (1992), Sup Ct review denied
Officer
did not conduct stop when defendant pulled vehicle into his driveway, officer
pulled in behind defendant but did not use car’s overhead lights or restrain defendant
either by force or show of authority, and defendant got out of car, approached
officer and initiated conversation. State v. Norman, 114 Or App 395, 835 P2d
146 (1992)
Where
defendant pulled onto shoulder of highway at place posted for emergency parking
and police officer pulled in behind defendant to offer assistance, contact was
not stop until officer acquired reason to inquire into defendant’s sobriety.
State v. Miller, 120 Or App 349, 852 P2d 895 (1993)
Officer’s
approach of parked vehicle and request for identification did not constitute
stop. State v. Gilmore, 123 Or App 594, 860 P2d 882 (1993), Sup Ct review
denied; State v. Warner, 136 Or App 475, 901 P2d 940 (1995)
Where
school official’s action extends beyond restraint and investigation justified
by compulsory attendance laws, stop requiring reasonable suspicion occurs.
State ex rel Juvenile Dept. v. Rohlffs,
147 Or App 565, 938 P2d 768 (1997)
Encounter
becomes stop when restraint or interference with citizen freedom of movement is
significantly out of ordinary. State v. Blair/Vanis,
171 Or App 162, 14 P3d 660 (2000), Sup Ct review denied
Police
officer’s physical restraint of person does not convert stop into arrest. State
v. McKinney, 174 Or App 47, 23 P3d 386 (2001), Sup Ct review denied
Where
suspect is not handcuffed, restraint on suspect’s liberty consistent with
officer’s need to control scene during investigation does not convert stop into
arrest. State v. Werowinski, 179 Or App 522, 40 P3d
545 (2002), Sup Ct review denied
Where
person displays identification to officer, but officer is not in possession of
identification, no stop has occurred. State v. Cohan, 227 Or App 63, 204 P3d
816 (2009), Sup Ct review denied
Frisks
Where
officers were told defendant carried gun, but not what type of gun, stop and
frisk for concealed weapon was reasonable. State v. Bowcutt,
62 Or App 591, 661 P2d 565 (1983), Sup Ct review denied
Where
police officer would have discovered box even if he had not lifted defendant’s
shirt, method of search used was not overly intrusive. State v. Bechtold, 99 Or App 593, 783 P2d 1008 (1989), Sup Ct review
denied
131.615
NOTES OF DECISIONS
Reasonable suspicion
In general
Where
officer knows crime has been committed, question becomes whether reasonable
possibility exists that person observed is connected to that crime, so factors
that would otherwise be of marginal significance may justify stop. State v.
Denny, 27 Or App 455, 566 P2d 719 (1976); State v. Ott,
54 Or App 309, 634 P2d 825 (1981), Sup Ct review denied; State v.
Richards, 57 Or App 140, 643 P2d 1348 (1982)
A
stop must be justified by facts suggesting criminal activity which can be
objectively evaluated apart from police instinct. State v. Valdez, 277 Or 621,
561 P2d 1006 (1977); State v. Carter/Dawson, 34 Or App 21, 578 P2d 790 (1978), aff’d 287 Or 479, 600 P2d 873 (1979); State v. Hoggans, 35 Or App 669, 582 P2d 466 (1978); State v. Scott,
59 Or App 220, 650 P2d 985 (1982); State v. Lichty,
313 Or 579, 835 P2d 904 (1992)
Officer’s
subjective suspicion concerning occupants of automobile does not invalidate
stop based on objectively identifiable traffic violation. State v.
Carter/Dawson, 34 Or App 21, 578 P2d 790 (1978), aff’d
287 Or 479, 600 P2d 873 (1979); State v. Tucker, 286 Or 485, 595 P2d 1364
(1979); State v. Zimmerlee, 45 Or App 107, 607 P2d
982 (1980), Sup Ct review denied; State v. Kolendar,
100 Or App 319, 786 P2d 199 (1990), Sup Ct review denied
Where
police officer observed vehicle weaving within its lane and had been informed
through radio check that registered owner was wanted person, fact that radio
report was mistaken did not make stop invalid. State v. Perry, 39 Or App 37,
591 P2d 379 (1979)
Objective
basis for stop is determined by facts actually relied on by officer, not facts
officer could have chosen to rely on. State v. Henry, 55 Or App 503, 638 P2d
1167 (1982), Sup Ct review denied
This
section requires only that officer reasonably suspect person has committed
crime before making stop, not probable cause. State v. North, 72 Or App 1, 694
P2d 990 (1985), Sup Ct review denied; State v. Lichty,
313 Or 579, 835 P2d 904 (1992)
Police
officer may stop vehicle he sees being driven on public roadway if he has
probable cause to believe that registered owner of vehicle has suspended driver
license, unless driver’s observable physical characteristics put officer on
notice that driver is not vehicle’s owner. State v. Wright, 85 Or App 545, 737
P2d 646 (1987); State v. Panko, 101 Or App 6, 788 P2d
1026 (1990)
Stop
made solely pursuant to general community caretaking function does not support
use of resulting evidence in criminal trial. State v. Lumsden,
93 Or App 604, 763 P2d 194 (1988)
Where
male member of group had offered to sell drugs to third party while separated
from group, officer did not have reasonable suspicion to believe female
defendant had committed crime simply because she was part of group. State v. Manss, 99 Or App 498, 783 P2d 24 (1989)
Knowledge
of several police officers may collectively establish reasonable suspicion that
defendant has committed crime. State v. Walsh, 103 Or App 517, 798 P2d 262
(1990), Sup Ct review denied
Officer’s
conclusional statement that defendant was visibly
intoxicated was sufficient communication of articulable
facts supporting stop. State v. Wright, 112 Or App 567, 829 P2d 93 (1992), aff’d 315 Or 124, 843 P2d 436 (1992)
Traffic
infraction is not required for officer to have reasonable suspicion that driver
is impaired. State v. Sulser, 127 Or App 45, 871 P2d
126 (1994)
Whether
officer had subjective reasonable suspicion may be inferred from conduct
without direct testimony by officer regarding suspicion. State v. Belt, 137 Or
App 440, 905 P2d 862 (1995), aff’d 325 Or 6,
932 P2d 1177 (1997); State v. Bickford, 157 Or App 386, 970 P2d 234 (1998), Sup
Ct review denied
Level
of suspicion for making stop and level of suspicion required for expanding
scope of investigation during course of traffic stop are identical. State v.
Aguilar, 139 Or App 175, 912 P2d 379 (1996), Sup Ct review denied
Fact
that there are possible legal explanations for observed behavior does not
negate reasonable suspicion of criminality. State v. Crites, 151 Or App 313,
948 P2d 757 (1997), Sup Ct review denied
Whether
suspicion is objectively reasonable is determined based upon totality of
circumstances. State v. Hammonds/Deshler, 155 Or App 622, 964 P2d 1094 (1998)
Questioning
during lawful stop on matter unrelated to basis for stop does not require
independent reasonable suspicion regarding unrelated matter. State v. Hendon,
222 Or App 97, 194 P3d 149 (2008)
Based on tips or citizen reports
Informant’s
tip, parts of which were extrinsically corroborated, was sufficient to
establish reasonable basis for suspicion that crime had been committed, so as
to permit lawful stop. State v. Wilson, 31 Or App 783, 571 P2d 554 (1977), Sup
Ct review denied
Where
anonymous informant reported, inter alia,
that operator of yellow Ford pickup had nearly forced him off road, had
appeared very intoxicated and had pulled rifle on him during dispute, officer
had requisite “reasonable suspicion” to detain driver; overruling State
v. Caproni, 19 Or App 789, 529 P2d 974 (1974). State
v. Lindstrom, 37 Or App 513, 588 P2d 44 (1978)
Where
fish and game officer received information one week before stop that there had
been illegal deer kills in area sometime in past and this information did not
relate to specific persons or vehicles stopped, stop was improper under this
section. State v. Odam, 40 Or App 551, 595 P2d 1277 (1979),
aff’d 290 Or 160, 619 P2d 647 (1980)
Anonymous
tip that defendant was engaged in illegal fishing activities each night gave
police reasonable suspicion to stop his truck. State v. Dickenson, 43 Or App
1023, 607 P2d 754 (1979)
Anonymous
tip possessing no indicia of reliability was not sufficient basis for police
officer’s stop of defendant’s car on suspicion defendant had committed crime.
State v. Black, 80 Or App 12, 721 P2d 842 (1986); State v. Tibbet,
96 Or App 116, 771 P2d 654 (1989)
Tip
from named citizen informant has sufficient indicia of reliability to support
stop. State v. Faulkner, 89 Or App 120, 747 P2d 1011 (1987); State v. Lichty, 313 Or 579, 835 P2d 904 (1992)
Where
children told officer they thought van was following them, officer’s stop of
van was illegal as information obtained from children was insufficient to give
rise to reasonable suspicion defendant had committed crime. State v. Hyder, 90 Or App 317, 752 P2d 327 (1988)
Whether
unidentified informant’s tip gives rise to reasonable suspicion that someone
has committed crime depends upon particular circumstances surrounding informant’s
contact with police. State v. Vanness, 99 Or App 120,
781 P2d 391 (1989)
Named
citizen informant’s conclusional statement that bag
of cocaine fell out of wallet was shorthand relation of objective observations
upon which officer could rely to form reasonable suspicion substance was
cocaine. State v. Lichty, 313 Or 579, 835 P2d 904
(1992)
Based on presence in area
Stop
of only vehicle observed traveling in general area where crime had just
occurred was reasonable. State v. Jones, 23 Or App 706, 543 P2d 1103 (1975);
State v. Teal, 94 Or App 381, 765 P2d 827 (1988); State v. Nguyen, 176 Or App
258, 31 P3d 489 (2001)
Notwithstanding
that defendant was walking in area of high vice activity and talking to known
prostitute, stop of defendant for suspicion of attempted prostitution was not
reasonable. State v. Brown, 31 Or App 501, 570 P2d 1001 (1977)
Where
officer received police dispatch that burglary had been committed in last half
hour within approximately three miles of place officer observed defendant’s
car, and car was driven evasively, there was justification for officer to
reasonably suspect criminal activity. State v. Bartosz,
34 Or App 123, 578 P2d 426 (1978)
Where
crime had just occurred in low traffic area at late hour, stop of nearby
vehicle partially matching and partially contradicting description of suspect
vehicle was justified. State v. Ragsdale, 34 Or App 549, 579 P2d 286 (1978),
Sup Ct review denied
Where
police officer was guarding mayor’s home in response to threats against mayor,
defendant’s visit to neighboring house did not provide grounds to stop and
frisk. State v. Gaffney, 36 Or App 105, 583 P2d 582 (1978), Sup Ct review
denied
Where
officer heard radio report that burglary was in process at certain address, was
within eighth to quarter of mile from scene, and stopped vehicle coming from
general direction of burglary, reasonable suspicion standard was not met. State
v. Fitzgerald, 36 Or App 473, 584 P2d 785 (1978)
Where
defendant was stopped in general residential area of recent series of
burglaries and closely fit description of burglary suspect, officers reasonably
suspected the defendant had committed burglaries. State v. Canape,
46 Or App 453, 611 P2d 1190 (1980)
Where
defendant parked in parking lot of automobile supply business and approached
front door of building at one a.m. on Saturday morning, officer had reasonable
suspicion that crime was being committed. State v. Anderson, 46 Or App 501, 612
P2d 309 (1980), Sup Ct review denied
Where
police officer, parked in front of police station, heard sound of breaking
glass at about 3 a.m. and soon after saw defendant’s car come down alley from
police parking lot, circumstances were sufficient to arouse suspicion that
crime had been committed and stop was proper. State v. Schedler,
47 Or App 181, 614 P2d 591 (1980), Sup Ct review denied
Where
telephone call claiming caller planned to detonate bomb was traced to telephone
booth, defendant’s conduct in nearby booth was peculiar and defendant took “hard
look” at area known to be location of bomb, there was reasonable suspicion
justifying stop of defendant. State v. Miller, 54 Or App 323, 634 P2d 1361
(1981), Sup Ct review denied
Where
defendant and companion were sitting in parked truck at 3:45 a.m. in deserted
parking lot and no other evidence of robbery or burglary existed, though facts
made it reasonable for police officers to inquire further, they did not create
reasonable suspicion that defendant or companion had committed crime. State v.
Messer, 71 Or App 506, 692 P2d 713 (1984)
That
officer was aware from prior experience and training that downtown bus mall had
reputation for weapons-carrying narcotics offenders did not, in absence of
additional facts related to person in question, provide reasonable suspicion to
believe that person stopped for possession of less than one ounce of marijuana
was armed and dangerous. State v. Baldwin, 76 Or App 723, 712 P2d 120 (1985),
Sup Ct review denied
Stop
of defendant was not based on reasonable suspicion where store was robbed by
black man who fled on foot and three minutes later, on way to robbery scene in
predominantly white area, officer met car occupied by two black men traveling
in opposite direction and where as car approached, passenger turned head away
from officer. State v. Hunter, 86 Or App 697, 740 P2d 234 (1987)
Officer
did not have reasonable suspicion for stop, where defendant’s vehicle was
parked in unlit driveway next to drive up window of closed restaurant. State v.
Butkovich, 87 Or App 587, 743 P2d 752 (1987), Sup Ct review
denied; State v. Greer, 93 Or App 409, 763 P2d 158 (1988)
Insufficient
basis for stop existed where defendant was parked in area containing both
legitimate businesses and hotel notorious for drug trafficking, had been seen
in area before and was examining something in her hands which she concealed
upon confrontation by police. State v. Moya, 97 Or
App 375, 775 P2d 927 (1989)
Stop
was supported by reasonable suspicion where defendant, who was stranger, was
present in driveway of residence when usual residents appeared to be away,
front door was standing open even though it was rainy day in March and
defendant’s vehicle was same make as others used in similar burglaries. State
v. LaFrienier, 97 Or App 672, 776 P2d 1325 (1989)
Police
had reasonable suspicion defendant was cultivating marijuana because he was
only person seen in vicinity of marijuana patch during two-day surveillance,
was there for approximately two hours and carried tool that looked like
clippers, so stop was lawful. State v. Brown, 100 Or App 204, 785 P2d 790
(1990), Sup Ct review denied
Based on behavior, description or other
Evidence
that, upon seeing marked police car behind him, driver pulled off and exchanged
places with passenger, and when officer again followed car, former driver kept
glancing back, was sufficient “reasonable suspicion” for stop. State v. Albertsen, 37 Or App 679, 590 P2d 615 (1978), Sup Ct review
denied
Where
officers heard CB transmissions allegedly concerning illegal fishing between
defendant and others and observed furtive conduct there was sufficient grounds
for stop under this section. State v. Pratt, 41 Or App 149, 597 P2d 842 (1979),
Sup Ct review denied
Unusually
slow speed of vehicle that only partially matched description of suspect
vehicle did not provide reasonable suspicion justifying stop. State v. Ponce,
43 Or App 665, 603 P2d 1243 (1979)
Where
police officer knew that robbery had been committed five hours before,
defendant’s car matched description of car involved in robbery and defendant
sought to evade officer after officer began to trail him, reasonable suspicion
existed to stop defendant. State v. Armstrong, 52 Or App 161, 628 P2d 1206
(1981), Sup Ct review denied
Officer’s
knowledge that serious crime, robbery at credit union, had been committed,
coupled with circumstances he had observed, made it reasonable to suspect that
people in automobile were connected with crime and investigatory stop was
therefore proper. State v. Ott, 54 Or App 309, 634
P2d 825 (1981), Sup Ct review denied
That
defendant matched description of burglar fairly closely raised reasonable
suspicion justifying stop, and additional fact defendant turned and ran after
voluntarily agreeing to accompany officer to burglary scene gave officer
probable cause to arrest. State v. Battle, 58 Or App 224, 648 P2d 411 (1982)
Where
crime being investigated had not occurred recently, general resemblance to
suspects did not give officers basis for stopping defendants. State v. Hageman,
59 Or App 96, 650 P2d 175 (1982)
Police
officer had reasonable, articulable basis for stop
where: 1) he had observed exchange between defendant and another person; 2) his
training and experience told him that what he saw was “hand-to-hand sale” of
narcotics; and 3) defendant and other person were outside restaurant that had
reputation as hangout for drug dealers and users. State v. Norman, 66 Or App
443, 674 P2d 626 (1984), Sup Ct review denied
Where
police officers saw two cars parked next to each other in somewhat secluded
area and saw defendant walk from one car to the other carrying brown paper bag
with something in it, they did not have objective reasonable suspicion that
would justify stopping defendant. State v. King, 67 Or App 749, 680 P2d 10
(1984)
Facts
that defendant was in “ratty” car in upper-income neighborhood and that
defendant apparently had trouble keeping pipe lit did not give officer reason
to believe defendant had committed or was committing offense of either burglary
or possession of controlled substance. State v. Chambers, 69 Or App 681, 687
P2d 805 (1984)
Where
defendant, driving car matching description of one present at time of burglary
several days before, was near scene where burglary had occurred, police had
reasonable suspicion to stop defendant. State v. Martin, 71 Or App 1, 691 P2d
154 (1984)
Where
defendant was driving 20-25 m.p.h. in 55 m.p.h. zone and followed “drive/stop/proceed”
pattern, and where police officer knew from training and experience that those
two circumstances often indicate that a person is driving while intoxicated,
officer had reasonable suspicion to stop defendant. State v. Ratliff, 82 Or App
479, 728 P2d 896 (1986), aff’d on other
grounds, 304 Or 254, 744 P2d 247 (1987)
Officer
did not have reasonable suspicion to stop defendant driver because he had
flushed face and watery eyes and apparently did not react to pedestrian who
stepped close to defendant’s moving vehicle. State v. Kimmel, 82 Or App 486,
728 P2d 894 (1986)
Police
officer was justified in stopping vehicle where immediately before stop, he
observed vehicle parked unattended in area that had recently experienced
criminal activity and car’s description matched car suspected of being used in
prior robbery. State v. Wright, 85 Or App 545, 737 P2d 646 (1987)
Police
officer had reasonable suspicion that defendant had committed crime of driving
under influence of intoxicants given defendant’s bloodshot eyes, fatigue, his
being alone in car parked on shoulder of road with engine running and lights on
and with faint odor of alcohol on his breath and, therefore, officer’s stop of
defendant was justified. State v. Guerricagoitia, 89
Or App 163, 747 P2d 386 (1987), Sup Ct review denied
Defendant’s
nervousness and fact he seemed to be sitting at odd angle did not justify
reasonable belief that he had committed crime or was armed and presently
dangerous. State v. Houghton, 91 Or App 71, 754 P2d 13 (1988)
Where
officer’s suspicion was not based only on defendant’s looking out of place in
neighborhood, but also on knowledge of previous burglaries in area and on
information received regarding defendant’s conduct, suspicion was reasonable.
State v. Wolfe, 93 Or App 401, 763 P2d 154 (1988), Sup Ct review denied
Police
had reasonable suspicion that defendant had committed crime of entering vehicle
without consent of owner where security officers told police defendant had been
working under dashboard of car with flashlight and there had been number of car
prowls in that area, including one that day. State v. Codr,
99 Or App 417, 782 P2d 442 (1989)
Where
officers knew vehicle used in robbery was white van with California plates and
van was proceeding along possible escape route, there was reasonable suspicion
to support stop. State v. Umphrey, 100 Or App 433,
786 P2d 1279 (1990), Sup Ct review denied
Where
officer observed defendant experiencing difficulty walking, trying to avoid
being seen driving on two occasions and then driving at inappropriately slow
speed, reasonable suspicion existed that defendant was driving under influence
of intoxicants. State v. Nelson, 109 Or App 97, 817 P2d 1344 (1991), Sup Ct review
denied
Where
officer observed known prostitute entering defendant’s car and woman appeared
to be engaging in sexual act with defendant, officer had reasonable suspicion
that defendant had violated city ordinance and had authority to stop defendant’s
car to make inquiry. City of Portland v. Spangler, 109 Or App 370, 819 P2d 754
(1991)
Officer’s
reasonable suspicion that defendant had supplied false name was not sufficient
basis for stop. State v. Olson, 116 Or App 525, 842 P2d 424 (1992)
Statement
by automobile occupants overheard and reported by citizen, location of
automobile and behavior of occupants when police drove past gave reasonable
cause for stop. State v. Jacobus, 318 Or 234, 864 P2d
861 (1993)
Under
collective knowledge doctrine, officer may reasonably rely on fellow officer’s
direction to stop vehicle for traffic violation when fellow officer has
probable cause to believe traffic violation has occured.
State v. Soldahl, 331 Or 420, 15 P3d 564 (2000)
Evidence
of recent drug use by person who is not currently intoxicated, without more, is
insufficient to create reasonable suspicion that person presently possesses
drugs. State v. Holcomb, 202 Or App 73, 121 P3d 13 (2005), modified 203
Or App 35, 125 P3d 22 (2005)
Detention and inquiry
Circumstances
Where,
two hours after crime, uniformed officers observed defendant, who matched crime
suspect’s description, in area two miles from crime, officers’ stop of
defendant and inquiry as to his activities at time of crime were investigatory
in nature, and did not constitute custodial interrogation which would require
advising defendant of rights prior to making inquiry. State v. Mitchell, 35 Or
App 809, 583 P2d 14 (1978), Sup Ct review denied
Where
traffic citation could be issued and defendant gave inconsistent answers
concerning identity, transporting defendant to police station to establish
identity did not transform stop into arrest. State v. Tucker, 286 Or 485, 595
P2d 1364 (1979)
This
section does not prohibit game check point stops, as legislature did not intend
to limit all stops for law enforcement purposes to those permitted by this
section. State v. Tourtillott, 289 Or 845, 618 P2d
423 (1980)
This
section is not the exclusive authority for stopping of persons by police
officers. State v. Morris, 56 Or App 97, 641 P2d 77 (1982), Sup Ct review
denied
Traffic
infraction for which police officer could neither arrest or issue citation was
not crime such as would justify detention and inquiry. State v. Painter, 296 Or
422, 676 P2d 309 (1984)
Two-hour
detention of occupants of premises secured by police, based on information
inadequate for search warrant, was unreasonable where police used time only to
try to develop independent additional evidence to justify warrant. State v.
Wise, 72 Or App 58, 695 P2d 68 (1985)
Where
permission for search is obtained in absence of coercive factors, lack of basis
for stop does not justify suppression of evidence. State v. Mercado, 105 Or App
582, 805 P2d 744 (1991), Sup Ct review denied
ORS
810.410 and this section provided authority for officer to open door of motor
vehicle when officer observed motor vehicle oddly parked and discovered
defendant slumped in driver’s seat with driver’s door slightly open and engine
running. State v. Rhodes, 315 Or 191, 843 P2d 927 (1992)
Where
two officers present did not draw weapons, did not use or threaten use of
force, did not make promises or use other means of coercion, consent to search
was voluntary. State v. Jacobus, 318 Or 234, 864 P2d
861 (1993)
Scope of
Detention
and inquiry beyond time, place and subject-matter limits codified in this
section, which are all components of “intrusiveness,” constitute invalid random
intervention into liberty and privacy of a person. State v. Carter/Dawson, 34
Or App 21, 578 P2d 790 (1978), aff’d 287 Or
479, 600 P2d 873 (1979)
Where
display of wad of money at tavern had been explained to officer’s satisfaction,
continuation of stop was not proper. State v. Warner, 284 Or 147, 585 P2d 681
(1978)
Search
of car was impermissible intrusion in traffic stop after defendant had been
frisked, was outside car, and had cooperated with officers. City of Portland v.
Poindexter, 38 Or App 551, 590 P2d 781 (1979)
Where
police officer had reasonable cause to stop vehicle, but ascertained that
driver had no criminal record or outstanding process against him, further
detention was unreasonable and evidence obtained after defendant’s proper
identity was ascertained was properly suppressed. State v. Perry, 39 Or App 37,
591 P2d 379 (1979)
Permissible
scope of questioning was exceeded where defendant was questioned about possible
presence of weapons in vehicle when immediate circumstance that aroused officer’s
suspicion was that vehicle was apparently parked in violation of municipal
ordinance. State v. Kennedy, 68 Or App 529, 683 P2d 116 (1984)
Questioning
concerning contents of bag was beyond scope of stop for suspicion of unrelated
crime and unsupported by independent suspicion: consent to search based on
admission of contents under above circumstances was not voluntary and evidence
must be suppressed. State v. Smith, 73 Or App 287, 698 P2d 973 (1985)
Where
warrant check does not take inordinately long time to complete, process does
not exceed legitimate scope of stop. State v. Smith, 73 Or App 287, 698 P2d 973
(1985)
Where
police checked vehicle passenger for valid driver license, continuation of stop
of passenger after license check came back clear was unlawful. State v. Castrejon, 79 Or App 514, 719 P2d 916 (1986)
Circumstances
that aroused officer’s suspicion must still exist when officer begins inquiry
and, where police officer asked defendant for driver license when circumstances
arousing suspicion (initial belief defendant was someone else recently cited
for driving while suspended) no longer existed, motion to suppress evidence
obtained was proper. State v. Harris, 88 Or App 433, 745 P2d 813 (1987), Sup Ct
review denied
Where
search occurred after and as result of arrest pursuant to outstanding warrant,
even if stop preceding search was unlawful, arrest under warrant purged evidence
of taint of illegality. State v. Carmickle, 97 Or App
269, 775 P2d 908 (1989), Sup Ct review denied
Where
police officer requested to search defendant’s purse and found controlled
substance, search did not exceed permissible scope of inquiry which was to
investigate whether she was involved in drug activity. State v. Olney, 97 Or
App 310, 775 P2d 914 (1989)
Police
did not exceed permissible scope of inquiry by continuing inquiry after
defendant produced documentation for car and explained defendant’s relationship
to owner because documents did not connect defendant to car and police did not
have to accept defendant’s explanation as true. State v. Codr,
99 Or App 417, 782 P2d 442 (1989)
Odor
of alcohol on breath of driver stopped for traffic infraction is objective,
observable fact that permits officer reasonably to suspect intoxication and to
administer sobriety tests. State v. Kolendar, 100 Or
App 319, 786 P2d 199 (1990), Sup Ct review denied; State v. Anderson,
108 Or App 294, 814 P2d 190 (1991)
Transport
of suspect to scene of crime three blocks away violated requirement that
detention and inquiry be conducted in vicinity of stop. Jasper v. Motor
Vehicles Division, 130 Or App 603, 883 P2d 244 (1994)
Officer
may make any inquiry reasonably related to general investigation of matter
prompting stop. State v. Strawn, 154 Or App 460, 963 P2d 34 (1998)
Where
police officer making stop for traffic violation has all information necessary
to issue citation, delaying issuance of citation in order to engage in
additional questioning without reasonable suspicion of criminal activity
unlawfully extends duration of stop. State v. Rodgers, 219 Or App 366, 182 P3d
209 (2008), aff’d State v. Rodgers/Kirkeby, 347 Or 610, 227 P3d 695 (2010)
When encounter is stop
Where
defendant voluntarily complied with officer’s request to speak with him and
defendant gave his identification card and volunteered information that there
was discrepancy between his current address and that on card, defendant was
free to walk away if he chose and there was no “stop.” State v. Hanna, 52 Or
App 503, 628 P2d 1246 (1981), Sup Ct review denied
Where
officer approached suspect in parking lot and called out for suspect to wait,
contact did not constitute stop. State v. Tracy, 52 Or App 945, 630 P2d 370
(1981), Sup Ct review denied
Stop
was invalid where defendant had pulled over voluntarily and stopped, officers
had no reasonable suspicion to believe she had committed a crime and officers
had turned on emergency overhead lights. State v. Walp,
65 Or App 781, 672 P2d 374 (1983)
Turning
on patrol car overhead lights does not necessarily transform encounter into
stop. State v. Dubois, 75 Or App 394, 706 P2d 588 (1985), Sup Ct review
denied
Where
defendant pedestrian was chased by police officer in car through pedestrian
mall without any reasonable suspicion of having committed crime, illegal stop
occurred and statements by defendant after additional officers had converged on
scene was exploitation of illegal act. State v. Penney, 87 Or App 357, 742 P2d
660 (1987)
Although
request for identification may not transform encounter into stop, where officer
requested and retained defendant’s license, there was sufficient show of
authority to lead reasonable person to believe there was no freedom to leave.
State v. Starr, 91 Or App 267, 754 P2d 618 (1988)
Stop
statute contemplates that person may be involuntarily stopped, and it was
lawful for officer to use force to effect “stop.” State v. Hasan,
93 Or App 142, 760 P2d 1377 (1988)
Retention
of fishing license during inquiry is not sufficient restraint on ability to
leave to transform encounter into stop. State v. Hammond, 99 Or App 293, 781
P2d 1243 (1989), Sup Ct review denied
Where
defendant engaged officer in conversation and reminded officer of earlier
arrest for driving while suspended, request by officer after checking license
that defendant also show vehicle registration did not constitute stop. State v.
Quigley, 100 Or App 418, 786 P2d 1274 (1990)
Where
officer did not park in way that prevented defendant from leaving, patrol car’s
headlights and spotlight did not transform encounter into stop, nor did request
for license. State v. Calhoun, 101 Or App 622, 792 P2d 1223 (1990)
Officer’s
request for identification did not transform encounter into stop when defendant
stopped on his own and was not restrained from leaving. State v. Jensen, 102 Or
App 323, 794 P2d 448 (1990)
Where
officer requested and received driver license, stood by window of defendant’s
vehicle and noted license information and immediately returned license, there
was not sufficient show of authority to constitute stop. State v. Woods, 102 Or
App 671, 796 P2d 1209 (1990)
Encounter
with police officer was not stop when defendant was free to leave, and officer
merely stood by restaurant booth, asked what defendant was holding in his hand
and shined flashlight on defendant’s hand. State v. Morelli,
109 Or App 589, 820 P2d 1369 (1991), Sup Ct review denied
Where
request made of passenger was consistent with alleged purpose of traffic stop,
existence of other motive did not render request a “stop.” State v. Woods, 134
Or App 53, 894 P2d 511 (1995), Sup Ct review denied
Retention
of valuable property extends duration of stop whether or not retention impairs
mobility of stopped person. State v. Bailey, 143 Or App 285, 924 P2d 833 (1996)
Encounter
becomes stop when restraint or interference with citizen freedom of movement is
significantly out of ordinary. State v. Blair/Vanis,
171 Or App 162, 14 P3d 660 (2000), Sup Ct review denied
Police
officer’s physical restraint of person does not convert stop into arrest. State
v. McKinney, 174 Or App 47, 23 P3d 386 (2001), Sup Ct review denied
Where
suspect is not handcuffed, restraint on suspect’s liberty consistent with
officer’s need to control scene during investigation does not convert stop into
arrest. State v. Werowinski, 179 Or App 522, 40 P3d
545 (2002), Sup Ct review denied
Where
person displays identification to officer, but officer is not in possession of
identification, no stop has occurred. State v. Cohan, 227 Or App 63, 204 P3d
816 (2009), Sup Ct review denied
LAW REVIEW CITATIONS: 57 OLR 195 (1977)
131.625
NOTES OF DECISIONS
A
visual search of the defendant’s person is less intrusive upon privacy than a
frisk and it is therefore permissible if a frisk is permitted. State v. Fent, 29 Or App 249, 562 P2d 1239 (1977), Sup Ct review
denied
Where
officer had made lawful stop of defendant pursuant to ORS 131.615, and had
reasonable cause to suspect that defendant might possess dangerous weapons,
officer was not required to make any inquiry prior to frisk of defendant. State
v. Miner, 31 Or App 495, 570 P2d 998 (1977)
Violation
of this section by police officer, in frisking suspected armed robber, required
exclusion from evidence of drugs found in suspect’s pocket, notwithstanding
that frisking was good faith effort by officer to protect self and fellow
officer from physical harm. State v. Fairley, 282 Or 689, 580 P2d 179 (1978)
Where
officer removed spiral notebook from defendant’s pocket in course of patdown, he did not have reasonable belief that “large,
bulky object” was dangerous or deadly weapon. State v. Kurtz, 46 Or App 617,
612 P2d 749 (1980), Sup Ct review denied
That
defendant matched fairly closely description of burglar could not alone have
given rise to probable cause for arrest; that and additional fact defendant
turned and ran after voluntarily agreeing to accompany officer to burglary
scene did; officer had probable cause to arrest and search was incident to
arrest. State v. Battle, 58 Or App 224, 648 P2d 411 (1982)
Where
police had neither reasonable suspicion that defendant had committed a crime
nor cause to place him under civil commitment hold or medical emergency, the
frisk was unlawful, as were subsequent search and seizure. State v. Hampton, 59
Or App 512, 651 P2d 744 (1982)
Even
assuming that defendant was lawfully stopped on reasonable suspicion of
trafficking in narcotics, the warrantless seizure of defendant’s bag for one
hour and twenty minutes until a narcotics-sniffing dog was summoned was
unlawful because this section limits seizures in connection with a stop to
dangerous or deadly weapons. State v. Dupay, 62 Or
App 798, 662 P2d 736 (1983), Sup Ct review denied
That
officer was aware from prior experience and training that downtown bus mall had
reputation for weapons-carrying narcotics offenders did not, in absence of
additional facts related to person in question, provide reasonable suspicion to
believe that person stopped for possession of less than ounce of marijuana was
armed and dangerous. State v. Baldwin, 76 Or App 723, 712 P2d 120 (1985), Sup
Ct review denied
Where
defendant, passenger in automobile originally stopped for traffic violation,
sought to suppress evidence seized during frisk by challenging stop and frisk,
stop was proper under ORS 131.615 and same facts that justified stop
necessarily justified reasonable suspicion that defendant was armed and
dangerous, making frisk proper under this section. State v. Bowen, 88 Or App
584, 746 P2d 249 (1987), Sup Ct review denied
Before
lawful frisk may be conducted under this section there must have been lawful
stop and mere intuition of officer cannot form entire basis for reasonable
suspicion. State v. Houghton, 91 Or App 71, 754 P2d 13 (1988)
Where
police officers knew arrest warrant existed for owner of vehicle for
manufacture and transportation of methamphetamines, saw equipment commonly used
for such manufacture in back of vehicle and knew people involved in manufacture
and transportation of methamphetamines commonly carry weapons, circumstances
justified suspicion that defendant was armed and dangerous. State v. Bechtold, 99 Or App 593, 783 P2d 1008 (1989), Sup Ct review
denied
This
section requires more than two generalized concerns to justify frisk; there
must be particularized facts which give rise to reasonable suspicion that
suspect poses immediate threat. State v. Matthys, 106
Or App 276, 808 P2d 94 (1991), Sup Ct review denied
Where
officer had reasonable and articulable basis for
believing object might contain weapon, seizure of object was reasonable. State
v. Lumpkin, 133 Or App 265, 891 P2d 660 (1995), Sup Ct review denied
Belief
that person has committed nonviolent crime does not, by itself, give rise to
reasonable suspicion that person is armed. State v. Dyer, 141 Or App 6, 917 P2d
51 (1996)
Statutory
power to frisk does not act as outer limitation on permissible officer safety
measures. State v. Rickard, 150 Or App 517, 947 P2d 215 (1997), Sup Ct review
denied
131.655
See
also annotations under ORS 133.037 in
permanent edition.
NOTES OF DECISIONS
Where
plaintiff closely resembled suspected shoplifter and was wearing similar
clothing but was found in opposite direction from where actual shoplifters fled
and was not wearing baseball cap or carrying new tennis shoes, store employees
did not have probable cause to stop and detain plaintiff. Wolf v. Nordstrom,
Inc., 51 Or App 715, 626 P2d 953 (1981), aff’d
291 Or 828, 637 P2d 1280 (1981)
In
plaintiff’s action for malicious prosecution and battery arising out of
plaintiff’s suspected shoplifting from defendant’s store, trial court erred in
refusing to instruct jury that this section was defense to plaintiff’s battery
claim. Dow v. Sears, Roebuck & Company, 84 Or App 664, 734 P2d 1387 (1987)
When
security personnel interviewed defendant for ten minutes, then detained
defendant for additional hour before contacting police, the additional
detention was unreasonable under this section. State v. Adams, 86 Or App 139,
738 P2d 988 (1987), Sup Ct review denied
LAW REVIEW CITATIONS: 55 OLR 285-290
(1976)
131.675
See
annotations under ORS 145.020 in permanent edition.
131.705 to 131.735
See
annotations under ORS 145.610 to 145.640 in permanent edition.
131.805
See
annotations under ORS 148.010 in permanent edition.
131.815
See
annotations under ORS 148.110 in permanent edition.
131.855
See
annotations under ORS 148.150 in permanent edition.
131.885
See
annotations under ORS 149.010 in permanent edition.