State v. Lynch

213 P.3d 853, 230 Or. App. 23, 2009 Ore. App. LEXIS 1041
CourtCourt of Appeals of Oregon
DecidedJuly 29, 2009
DocketCR0602036; A136326
StatusPublished
Cited by3 cases

This text of 213 P.3d 853 (State v. Lynch) 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. Lynch, 213 P.3d 853, 230 Or. App. 23, 2009 Ore. App. LEXIS 1041 (Or. Ct. App. 2009).

Opinion

*25 LANDAU, P. J.

Defendant was convicted in Clackamas County Circuit Court of four counts of bribe giving. ORS 162.015. He appeals, arguing that the trial court erred in failing to grant his motion for a judgment of acquittal on the grounds that the state failed to establish venue and the element of intent. We affirm.

In reviewing the denial of defendant’s motion for a judgment of acquittal, we examine the record in the light most favorable to the state to determine whether a rational trier of fact could have found the essential elements of the crime proved beyond a reasonable doubt. State v. Cunningham, 320 Or 47, 63, 880 P2d 431 (1994), cert den, 514 US 1005 (1995). Viewed under that standard, the record establishes the following facts.

Margaret Yochem was the City of Canby’s Transit Director. In that capacity, she was authorized to bind the city to contracts of up to $15,000 without receiving competitive bids. Defendant was the executive director of Oregon Housing and Associated Services (OHAS), a company that provided bus drivers and support personnel for the city’s public transportation system. OHAS’s contract with the city was up for renewal in 2006. Defendant also owned a private consulting firm known as 21st Century Lubricants. Defendant and Yochem were personal acquaintances.

In January 2004, the Oregon legislature established the Business Energy Tax Credit. Under that program, the Oregon Department of Energy began to offer municipalities monetary incentives to develop energy conservation facilities with private business partners. See ORS 469.185 - 469.228; ORS 315.354; ORS 315.356; OAR 330-090-0105 - 330-090-0150.

In April 2004, defendant’s consulting business, 21st Century Lubricants, entered into a contract with the city to develop a plan that would allow the city to benefit from the business energy tax credits. Yochem negotiated the contract for the city. The contract term was April 1 to June 30, 2004. Defendant was to be compensated for his services by payment of 10 percent of any payment the city received from *26 the state in connection with its pass-through of the business tax credit.

In May or June 2004, after defendant had performed substantial work on the first contract but before he had been paid, defendant and Yochem met at an Oregon City restaurant. Yochem asked defendant whether he would be willing to share his compensation with her. Defendant agreed to pay Yochem 30 percent of his compensation from the city. He was concerned that, if he did not share his fee with Yochem, he might not be compensated for the work he had already completed.

The city renewed its contract with defendant three times. Defendant billed the city for his services in November 2004, January 2005, September 2005, and January 2006. The city paid defendant by check. Defendant, in turn, wrote checks on 21st Century Lubricants’ account to Yochem for the agreed-to kickbacks, which defendant viewed as a business expense to 21st Century Lubricants, analogous to a “finder’s fee.”

In August 2006, Yochem asked defendant for assurances that he would not publicly disclose their arrangement and told him that, if he did not agree to keep the arrangement secret, he would not be paid for his work under the most recent personal service contract for a long time.

After that, defendant reported Yochem to the Government Standards and Practices Commission and to law enforcement officials. In an interview with Clackamas County Sheriffs Office detectives, defendant explained that he had agreed to make the payments to Yochem because “seventy percent of something is better than zero percent of nothing.” He told the interviewer that he had told Yochem that he might publicly disclose their arrangement if she did not renew the city’s contract with OHA.S. He showed detectives copies of cancelled checks paid to Yochem by 21st Century Lubricants.

Defendant was charged with bribe giving under ORS 162.015, which provides:

“A person commits the crime of bribe giving if the person offers, confers or agrees to confer any pecuniary benefit *27 upon a public servant with the intent to influence the public servant’s vote, opinion, judgment, action, decision or exercise of discretion in an official capacity.”

The indictment alleged that on four different occasions — the dates of each of four checks made out to Yochem — defendant “did unlawfully and knowingly confer a pecuniary benefit to [Yochem], a public servant, with the intent to influence the public servant’s action and exercise of discretion in an official capacity.”

At trial, defendant moved for a judgment of acquittal on the grounds that the state had failed to establish venue in Clackamas County and had failed to establish that defendant acted with the intent to influence Yochem. The trial court denied the motion, and defendant was found guilty on all four counts.

On appeal, defendant assigns error to the trial court’s failure to grant his motion for a judgment of acquittal, both because the state failed to establish venue and because the state failed to prove the element of intent.

We begin with the issue of venue. Article I, section II, of the Oregon Constitution provides that a criminal defendant is entitled to trial “in the county in which the offense shall have been committed.” ORS 131.305(1) provides that venue is proper “in the county in which the conduct that constitutes the offense or a result that is an element of the offense occurred.” Venue is not an element of the offense, but is a material allegation that the state must prove beyond a reasonable doubt. State v. Cervantes, 319 Or 121, 123, 125, 873 P2d 316 (1994). The state may establish venue by showing that at least one essential element of a charged offense occurred in the county in question. State v. Paget, 134 Or App 476, 479-80, 896 P2d 1, rev den, 321 Or 397 (1995). The state may meet that burden by direct evidence or by inferences drawn from circumstantial evidence. Cervantes, 319 Or at 125-26.

The elements of the offense of bribe giving are (1) offering, conferring, or agreeing to confer any pecuniary benefit; (2) on a public servant; (3) with an intent to influence the public servant’s “vote, opinion, judgment, action, decision *28 or exercise of discretion in an official capacity.” ORS 162.015.

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Cite This Page — Counsel Stack

Bluebook (online)
213 P.3d 853, 230 Or. App. 23, 2009 Ore. App. LEXIS 1041, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lynch-orctapp-2009.