State Ex Rel. Turner v. Frankel

908 P.2d 293, 322 Or. 363, 1995 Ore. LEXIS 137
CourtOregon Supreme Court
DecidedDecember 21, 1995
DocketSC S41709
StatusPublished
Cited by15 cases

This text of 908 P.2d 293 (State Ex Rel. Turner v. Frankel) is published on Counsel Stack Legal Research, covering Oregon Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State Ex Rel. Turner v. Frankel, 908 P.2d 293, 322 Or. 363, 1995 Ore. LEXIS 137 (Or. 1995).

Opinion

*365 CARSON, C. J.

This is an original mandamus proceeding. Relator, Deangelo Leroy Timer, seeks a writ directing defendant judge to deny the state’s motion for declaration of a mistrial on two counts of aggravated murder in a criminal prosecution of Relator. Relator further asks this court to direct defendant judge to dismiss, with prejudice, those two counts of aggravated murder.

In September of 1993, Relator was indicted jointly with Ronaid Ray Simmons, Jr., on six counts of aggravated murder and three counts of other felonies. The six aggravated murder counts, all related to the death of a single victim, were: 1) intentional murder committed in the course and furtherance of rape in the first degree; 2) intentional murder committed in the course and furtherance of sodomy in the first degree; 3) intentional murder committed in the course and furtherance of sexual abuse in the first degree; 4) intentional murder committed in an effort to conceal the commission and identity of the perpetrator of rape in the first degree; 5) intentional murder committed in an effort to conceal the commission and identity of the perpetrator of sodomy in the first degree; and 6) intentional murder committed in an effort to conceal the commission and identity of the perpetrator of sexual abuse in the first degree. 1

*366 In the same indictment, Relator and Simmons also were charged with rape in the first degree (count seven) 2 sodomy in the first degree (count eight), 3 and sexual abuse in the first degree (count nine). 4

Relator and Simmons were tried jointly before a jury. After the close of evidence, defendant judge instructed the jury. She gave instructions on counts four, five, and six that identified intentional murder as a lesser-included offense of aggravated murder committed to conceal the commission and identity of the perpetrator of a felony. Defendant judge also gave instructions on counts one, two, and three that identified felony murder as a lesser-included offense of aggravated murder in the course and furtherance of a felony. 5 In addition, defendant judge gave the following instruction on lesser-included offenses:

“Now, there are certain rules for considering lesser and included offenses, and this is how it must be handled: When you deliberate, you should first consider the charged offense, and if you find a defendant not guilty on the charged offense, or if you cannot agree on a verdict on the charged offense, you should then consider the lesser and included offenses.”

On August 2,1994, after six days of deliberation, the jury notified defendant judge that it had reached verdicts in both cases. The presiding juror returned the verdict forms to defendant judge. Next to each count, beside the spaces for marking “not guilty” or “guilty,” the jury had written numbers *367 or blank marks in parentheses. 6 On counts one and three, the jury checked neither “not guilty’ nor “guilty” for either the charged offense of aggravated murder or the lesser-included offense of felony murder. 7 On counts four and six, the jury again checked neither “not guilty’ nor “guilty” for the charged offense of aggravated murder. 8 However, the jury found Relator guilty of the lesser-included offense of intentional murder on those two counts.

After the jury returned its verdict, defendant judge stated that “in some sense the form is not complete. And I may have to have [the jury] complete [its] form.” After some discussion with counsel, during which all parties asked defendant judge to poll the jury as to some of the counts, defendant judge sent a note to the jury asking the jurors to “list the name of the jurors who agreed and disagreed with your verdicts.” 9 At some later time, defendant judge received the verdicts and dismissed the jury. 10

On August 12, 1994, the state moved for declaration of a mistrial as to counts one, three, four, and six, the counts for which the jury reached neither a not-guilty nor a guilty verdict on the charged offense of aggravated murder. The state also moved to set those four counts for retrial and to delay sentencing on the other convictions until after the *368 retrial on those four counts. Relator objected to the state’s motions.

At the August 29, 1994, hearing on the state’s motions, defendant judge said that “in Counts 1 and 3, the jury returned no acceptable verdicts on either the greater or the lesser offense.” Two days later, defendant judge entered an order granting the state’s motion to declare a mistrial as to counts one and three and setting those matters for retrial. As to the other counts, defendant judge denied the state’s motion to declare a mistrial and to set for retrial.

After entry of that order, Relator moved to dismiss counts one and three on the ground that retrial on those counts would violate his right against former jeopardy under Oregon statutory law and the Oregon Constitution and his right against double jeopardy under the United States Constitution. On September 9,1994, at the time originally scheduled for sentencing, Relator presented his argument to the court supporting his motion to dismiss counts one and three. At the conclusion of Relator’s argument, defendant judge stated:

“I am going to stand on my ruling that addresses the question of the retrial on Counts 1 and 3. I believe that those s do constitute failures to reach verdicts. I do not believe they violate double jeopardy in a legal sense, though I understand what [Relator’s] feelings about that are, and I will deny the motion additionally to dismiss on the grounds of double jeopardy as to Counts 1 and 3.”

Defendant judge denied Relator’s motion to dismiss counts one and three.

On November 29, 1994, this court issued an alternative writ of mandamus, directing defendant judge to deny the state’s motion for mistrial as to counts one and three and directing defendant judge to dismiss those two counts, with prejudice, or to show cause for failure to do so. Defendant judge elected to show cause for her failure to comply with the directions of the alternative writ, contending before this court that her original rulings were correct. 11

*369 For the reasons that follow, we conclude that the state is barred by the statutory prohibition in ORS 131.515(1) against former jeopardy from retrying Relator on counts one and three of the original indictment.

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Cite This Page — Counsel Stack

Bluebook (online)
908 P.2d 293, 322 Or. 363, 1995 Ore. LEXIS 137, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-turner-v-frankel-or-1995.