State v. Joseph

CourtCourt of Appeals of Oregon
DecidedSeptember 27, 2023
DocketA174920
StatusPublished

This text of State v. Joseph (State v. Joseph) 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. Joseph, (Or. Ct. App. 2023).

Opinion

No. 507 September 27, 2023 363

IN THE COURT OF APPEALS OF THE STATE OF OREGON

STATE OF OREGON, Plaintiff-Respondent, v. CLAUDE LEONARD JOSEPH III, Defendant-Appellant. Marion County Circuit Court 18CR52707; A174920

J. Channing Bennett, Judge. Argued and submitted December 7, 2022. Ernest G. Lannet, Chief Defender, argued the cause for appellant. Also on the briefs was Mary Reese, Deputy Public Defender, Criminal Appellate Section, Office of Public Defense Services. Jennifer S. Lloyd, Assistant Attorney General, argued the cause for respondent. Also on the brief were Ellen F. Rosenblum, Attorney General, and Benjamin Gutman, Solicitor General. Before Shorr, Presiding Judge, and Mooney, Judge, and Pagán, Judge. PAGÁN, J. Counts 1 through 7, 10, 12, 15, 16, and 19 through 21 reversed and remanded; otherwise affirmed. Mooney, J., concurring in part, dissenting in part. 364 State v. Joseph

PAGÁN, J. Can a discovery letter identifying potential wit- nesses and physical evidence, which was never intended to make known “the particulars” of how the prosecutor planned to introduce and rely on child hearsay statements during a jury trial, be construed as satisfying the require- ments of OEC 803(18a)(b) when considered in context?1 The answer is no. Relying on the fact that the interviews of two children had been “central” to the case from the beginning, the trial court determined that the discovery letter, when considered in the context of other information generally pro- vided to defendant, provided sufficient notice under OEC 803(18a)(b). But defendant’s presumed awareness of the state’s intention to rely on the interviews did not relieve the state of its express statutory obligation to provide timely notice of the state’s intention “to offer the statement and the particulars of the statement.” OEC 803(18a)(b). In State v. Chase, 240 Or App 541, 248 P3d 432 (2011), we set forth the minimum requirements for an OEC 803(18a)(b) notice, and the discovery letter here, even considered in context, did not convey that information. Because the discovery letter was too general to satisfy that obligation, the trial court erred by admitting the hearsay statements, and the error was not harmless. We therefore reverse and remand defendant’s convictions. FACTS The relevant facts are largely procedural. Defendant was charged with numerous sex crimes involving his girl- friend’s children, A and M, and he was also charged with crimes against his girlfriend, two other children, and family pets. A was nine years old at the time of trial and M was seven years old. A and M were referred to Liberty House, 1 OEC 803(18a)(b) provides, in part, that: “A statement made by a person concerning an act of abuse as defined in ORS 107.705 or 419B.005, * * * is not excluded by ORS 40.455 if the declarant either testifies at the proceeding and is subject to cross-examination, or is unavailable as a witness but was chronologically or mentally under 12 years of age when the statement was made * * *. No statement may be admitted under this paragraph unless the proponent of the statement makes known to the adverse party the proponent’s intention to offer the statement and the particulars of the statement no later than 15 days before trial, except for good cause shown.” Cite as 328 Or App 363 (2023) 365

a child abuse assessment center, for interviews regarding possible sexual abuse. The Liberty House interviews of A and M were video recorded. In December 2018, defendant filed a pretrial motion to exclude evidence of other bad acts, including statements made by A and M during their Liberty House interviews that concerned defendant’s mistreatment of family pets and physical abuse of the two other children.2 The trial court granted in part and denied in part the motion to exclude evidence of other bad acts.3 Defendant’s trial date was set for February 12, 2019. On January 10, 2019, the prosecutor sent defendant a discovery letter, pursuant to ORS 135.815(1),4 that outlined potential witnesses and physical evidence that the state might offer at trial. The relevant part of the letter stated: “The State may offer the following physical evidence at trial: “Recorded interview of defendant “Liberty House interview of [M] “Liberty House interview of [A.]” On January 31, 2019, the state filed two, far more detailed, notices for certain statements made by A and M to a child interviewer and medical examiner at Liberty House. Each one was called, “Notice of Intent to Rely on Hearsay Evidence pursuant to OEC 803(18a)(b).” The notices indi- cated that the state intended to rely on statements made by A and M to

2 In preparing the motion to exclude evidence of prior bad acts, defense coun- sel appears to have relied on either a transcript of the Liberty House interviews, or reports prepared by Liberty House. At the later hearing on the state’s motion to continue the trial and defendant’s motion to exclude evidence of child hearsay, defense counsel stated that she did not obtain the video recordings of the Liberty House interviews until two days prior to the hearing. At the same time, defen- dant was opposed to the state’s request to continue the trial, which was scheduled to begin on February 12. 3 The court’s ruling on the admissibility of that evidence was limited to ques- tions of relevancy under OEC 401, other acts evidence under OEC 404(3), and whether the evidence should be excluded under OEC 403. 4 ORS 135.815 addresses required disclosures that the prosecutor must make to a represented defendant. 366 State v. Joseph

“a child interviewer at Liberty House. A copy of the child victim’s statements is included on pages 9-12 of a 14 page report, which was written by [the child interviewer and a medical examiner.] The victim is referred to by name in the report. The victim’s statements made to [the interviewer] were also video recorded. * * * Her statements include a description of the acts of abuse that occurred, as well as the location of where the abuse occurred.” The notices also indicated that the state intended to rely on statements made by A and M to “a medical examiner at Liberty House. A copy of the child victim’s statements is included on pages 12-13 of a 14 page report, which was written by [the child interviewer and the medical examiner.] Her statements include a description of the acts of abuse that occurred.” On February 1, 2019, the state moved to continue the trial to a later date and included an affidavit acknowl- edging that the hearsay notices were not timely filed, given the statute’s requirement of notice “15 days before trial.” Defendant objected to delaying the trial, and he filed a motion in limine to exclude the hearsay statements for lack of required notice under OEC 803(18a)(b). A hearing was held on February 7, 2019. Having acknowledged that the hearsay notices filed on January 31, 2019, were untimely, the state decided to rely on the “trial letter dated January 10th as the notice” for OEC 803(18a)(b) purposes. Although the hearsay notices addressed evidence that went beyond the scope of the statements made by A and M in the Liberty House interviews, the state did not pursue admission of hearsay statements other than those recorded during the interviews. The state argued that the January 10 discovery letter was sufficient to serve as notice of the state’s intent to offer those statements at trial.

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Bluebook (online)
State v. Joseph, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-joseph-orctapp-2023.