State v. Cassidy

CourtCourt of Appeals of Oregon
DecidedFebruary 22, 2024
DocketA178897
StatusPublished

This text of State v. Cassidy (State v. Cassidy) is published on Counsel Stack Legal Research, covering Court of Appeals of Oregon primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Cassidy, (Or. Ct. App. 2024).

Opinion

No. 112 February 22, 2024 69

IN THE COURT OF APPEALS OF THE STATE OF OREGON

STATE OF OREGON, Plaintiff-Respondent, v. JENNY LOVE CASSIDY, Defendant-Appellant. Douglas County Circuit Court 20CR18602; A178897

William A. Marshall, Judge. Argued and submitted January 25, 2024. Daniel C. Silberman, Deputy Public Defender, argued the cause for appellant. Also on the briefs was Ernest G. Lannet, Chief Defender, Criminal Appellate Section, Office of Public Defense Services. Brad Mullen, Certified Law Student, argued the cause for respondent. On the brief were Ellen F. Rosenblum, Attorney General, Benjamin Gutman, Solicitor General, and Jon Zunkel-deCoursey, Assistant Attorney General. Before Tookey, Presiding Judge, Egan, Judge, and Kamins, Judge. TOOKEY, P. J. Affirmed. 70 State v. Cassidy

TOOKEY, P. J. Defendant appeals a judgment of conviction for one count of theft of services, ORS 164.125(1)(b).1 In her first assignment of error, she contends that the trial court erred when it denied her motion for a judgment of acquit- tal (MJOA) as to that charge. Regarding the denial of her MJOA, defendant contends that the evidence was legally insufficient for the jury to determine (1) that the benefits derived as a result of her conduct were “commercial bene- fits” within the meaning of ORS 164.125(1)(b), and (2) that a rental property in which she let her parents stay without the owner’s permission constituted a “business facility” within the meaning of ORS 164.125(1)(b). In her second assignment of error, she contends that the trial court erred when it sus- tained an objection to defendant’s question to the manager of the rental property concerning circumstances under which the manager “would refuse to rent to somebody.” We affirm. BACKGROUND Since 2010, R, who lives in Florida, has managed a home in Elkton, Oregon, as a short-term vacation-rental property. R’s father had the home built in 1986, and it is cur- rently owned by R’s mother’s trust. R uses the property for her own vacations on occasion, as does her brother, who lives in Illinois. The property is stocked with some food supplies, like sugar, that guests can use. R advertised the property as being available as a vacation rental on the internet, on a particular website, which she chose because it allowed her to maintain control over booking and reservations. R’s practice was to person- ally speak with each guest prior to their stay at the Elkton property to personally “vet” them, and she also personally collected their fees and deposit. During defendant’s trial, R explained that she spoke to each guest prior to their stay because “it’s our family home and that’s the way I do 1 ORS 164.125(1)(b) provides that a person commits theft of services if: “Having control over the disposition of labor or of business, commercial or industrial equipment or facilities of another, the person uses or diverts to the use of the person or a third person such labor, equipment or facilities with intent to derive for the person or the third person a commercial benefit to which the person or the third person is not entitled.” Cite as 331 Or App 69 (2024) 71

business,” but that she would not refuse to let someone rent the property merely because she did not know them “very well.” R also paid taxes based on the income that was pro- duced from charging guests to stay at the property. The Elkton property was usually “booked” from May through September, with reservations “dwindle[ing] off” after September. R employed two individuals in connection with the Elkton property: (1) defendant, whom R paid $85 to clean the property after each guest stayed; and (2) a caretaker, who mowed the lawn, “looked in on” the house, and acted as a “second set of eyes” for R. In August 2019, defendant raised with R the pos- sibility of defendant’s parents staying at the property. Specifically, R and defendant discussed the possibility of defendant’s parents staying at the property for free and defendant cleaning the house for free after their stay. R informed defendant that August was a very busy time of year and asked defendant to provide her with some dates in the future, but defendant never did. Nevertheless, in early 2020, defendant allowed her parents to stay at the Elkton property without R’s permis- sion or knowledge, and defendant’s parents gave defendant $100 for a cleaning fee. Defendant had also once previously allowed her parents to stay at the property without R’s per- mission or knowledge. While defendant’s parents were staying at the Elkton property, R, who was unaware of their stay, asked the caretaker to check on the home because the electricity bills had been higher than usual. Upon discovering that defendant’s parents were staying in the home, R called law enforcement personnel. As a result of her conduct, the state charged defendant with one count of theft of services under ORS 164.125(1)(b). Specifically, the state alleged that defendant, “having con- trol over the disposition of business facilitates, to wit: vaca- tion rental property, did unlawfully and knowingly divert to the use of [defendant’s mother] and / or [defendant’s father] said facilitates of a value of $100 to $1,000 with intent to 72 State v. Cassidy

derive a commercial benefit from [R] to which the defendant was not entitled.” At trial, defendant asked R to “elaborate on some circumstances in which you would refuse to rent to some- body.” The state objected on the basis of relevance, and defendant responded “I’m trying to establish basically whether or not this place is open for rent, or if it’s kind of a family home that, that vacation guests sometimes stay in.” The trial court sustained the state’s objection. Then, at the close of the state’s evidence, defendant moved for a judgment of acquittal, contending that the evi- dence was legally insufficient to support a conviction for theft of services. In support of that contention, defendant raised three arguments: that (1) “the property involved is not com- mercial in nature”; (2) the case is “civil not criminal”; and (3) “there is no evidence of the specific intent required to con- vict on a theft of services charge; intent to avoid payment for services.” The trial court denied defendant’s MJOA, and a jury convicted her of theft of services under ORS 164.125(1)(b). ANALYSIS As noted, in her first assignment of error, defen- dant challenges the trial court’s denial of her MJOA on two grounds. First, she contends that the evidence was legally insufficient to prove that the benefits derived as a result of her conduct—which she identifies as allowing “family mem- bers to stay at a third party’s property for which [defendant] provide[d] cleaning services without the owner’s express consent,” and accepting “a $100 fee for cleaning the prop- erty”—were “commercial benefits” within the meaning of ORS 164.125(1)(b). Second, that the evidence was legally insufficient to prove that she diverted use of a “business facility” within the meaning of ORS 164.125(1)(b).

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Bluebook (online)
State v. Cassidy, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-cassidy-orctapp-2024.