State v. Benoit

311 P.3d 874, 354 Or. 302, 2013 WL 5497271, 2013 Ore. LEXIS 790
Oregon Supreme Court·Decided October 3, 2013·No. CC 111051946; SC S060858·Published·Cited by 16 cases

Opinion

*304 BREWER, J.

The right to a jury trial under Article I, section 11, of the Oregon Constitution, extends to “all criminal prosecutions.” 1 The issue in this mandamus proceeding is whether the state’s election under ORS 161.566(1) 2 to “treat” the misdemeanor offense of criminal trespass as a violation effectively decriminalized that offense and thereby deprived defendant of the jury trial right afforded her under Article I, section ll. 3

On October 11, 2011, defendant was arrested, handcuffed, booked, and lodged in jail along with 49 other “Occupy Portland” protesters. She was then charged with second-degree criminal trespass, a Class C misdemeanor. See ORS 164.243 (so providing). At defendant’s arraignment, the state elected to treat that charge as a violation pursuant to ORS 161.566(1). Under ORS 153.076, violation proceedings must be tried to the court, and certain other protections for criminal defendants are unavailable. 4 After the state made its election, defendant filed a motion for a trial by jury. Relying on the Court of Appeals’ recent decision in State v. Fuller, 252 Or App 391, 287 P3d 1263 (2012) *305 (holding that the defendant was entitled to a jury trial on charges of third-degree theft, notwithstanding the prosecutor’s election to treat the offense as a violation), the trial court concluded that the violation charge against defendant qualified as a criminal prosecution under Article I, section 11. The trial court therefore granted defendant’s motion for trial by jury, and the state filed a petition for a writ of mandamus in this court on that issue. For the reasons explained below, we agree with the trial court that defendant is entitled to a jury trial on the violation charge, although our reasoning differs in some respects from that of the Court of Appeals in Fuller and the trial court here. Accordingly, we dismiss the state’s petition.

For various reasons, including budgetary constraints, legislatures around the country have relatively recently begun to treat certain offenses as violations. In Oregon, the legislature created an offense classification for violations in 1971, as part of a general revision to the criminal code. Or Laws 1971, ch 743, § 65; ORS 161.505 (“offense” is either a “crime” or a “violation”). Under that new classification, a violation was punishable by only a fine, forfeiture, or other civil penalty, and offenses that were either specifically designated as such or were punishable by only fines, forfeitures, or other civil penalties were to be considered violations. Or Laws 1971, ch 743, § 71. In 1987, the legislature enacted a statute giving trial courts the option to treat any misdemeanor charge except a misdemeanor created under the Oregon Vehicle Code as a violation if, before the defendant entered a plea to the charge, the court declared that it intended to do so and the state did not object. Former ORS 161.565(2) (1987). In 1989, the legislature altered the statutory scheme to provide that all misdemeanor charges would proceed as violations unless, before the defendant entered a plea to the charge, the district attorney declared on the record that the case would proceed as a misdemeanor. Former ORS 161.565(2) (1989). Finally, in 1999, the legislature repealed former ORS 161.565 and replaced it with ORS 161.566, which remains in effect today. Or Laws 1999, ch 1051, §§ 47, 49. In doing so, the legislature established a scheme in which misdemeanors now are tried as crimes rather than as violations, unless the state elects otherwise.

*306 Under ORS 161.566(1), subject to exceptions not pertinent here, “a prosecuting attorney may elect to treat any misdemeanor as a Class A violation.” 5 The state merely needs to make that election by the time of the defendant’s first appearance. The violation is then prosecuted without a jury or appointed counsel, the standard of proof is by a preponderance of the evidence, and various other rights of criminal defendants are eliminated. See ORS 153.076(1), (2), and (5) (setting out procedures for trial of violations). Thus, defendants in violation proceedings lose certain procedural safeguards against the risk of erroneous conviction. However, when a misdemeanor is treated as a violation, a conviction cannot lead to incarceration. See ORS 153.090 (setting out possible contents of judgments in violation proceedings).

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State v. Benoit, 311 P.3d 874, 354 Or. 302, 2013 WL 5497271, 2013 Ore. LEXIS 790 (Or. 2013).

311 P.3d 874 (State v. Benoit) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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