State v. Whitlow

326 P.3d 607, 262 Or. App. 329, 2014 WL 1628130, 2014 Ore. App. LEXIS 575
CourtCourt of Appeals of Oregon
DecidedApril 23, 2014
DocketCR090320; A149541
StatusPublished
Cited by3 cases

This text of 326 P.3d 607 (State v. Whitlow) 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. Whitlow, 326 P.3d 607, 262 Or. App. 329, 2014 WL 1628130, 2014 Ore. App. LEXIS 575 (Or. Ct. App. 2014).

Opinion

HASELTON, C. J.

Defendant was charged with multiple counts of sexual abuse. ORS 163.427. After a first trial resulted in a mistrial, the state reprosecuted and defendant moved to dismiss based on (1) preindictment delay, invoking the Fifth and Fourteenth Amendments to the United States Constitution, and (2) lack of speedy trial, invoking former ORS 135.747 (2011), repealed by Or Laws 2013, ch 431, § 1, Article I, section 10, of the Oregon Constitution, and the Sixth and Fourteenth Amendments to the United States Constitution. In a separate motion, defendant also sought dismissal on double jeopardy grounds, ORS 131.515, Article I, section 12, of the Oregon Constitution, and the Fifth and Fourteenth Amendments. As detailed below, the trial court granted the former motion, denied the latter motion, and entered a judgment of dismissal.1

The state appeals, arguing that the trial court improperly conflated pre- and post-indictment delay in its analysis supporting the dismissal, and that, in any event, with respect to the preindictment delay, defendant failed to establish that the state was culpable for the delay and that he was actually prejudiced by the delay.

Defendant responds, arguing, inter alia, that the state was negligent or indifferent to the delay and that he was actually prejudiced because, as a result of the delay, an important impeachment witness was unavailable. Defendant also cross-assigns error to the denial of his motion to dismiss based on double jeopardy.2

[332]*332As amplified below, we affirm based on our conclusion that the preindictment delay violated defendant’s right to due process,3 because the lengthy delay was unjustified and defendant was actually prejudiced by the loss of the opportunity to impeach the victim through the testimony of the principal investigating detective who was unavailable because of that delay. Accordingly, we do not address the state’s arguments challenging the trial court’s conclusion that defendant’s constitutional and statutory speedy trial rights were violated. Similarly, given our analysis and disposition, we need not reach defendant’s cross-assignment of error pertaining to the trial court’s denial of his motion to dismiss on double jeopardy grounds.

We review a trial court’s ruling on a motion to dismiss for errors of law. State v. Davis, 345 Or 551, 564-65, 201 P3d 185 (2008), cert den, 558 US 873 (2009). We are bound by the trial court’s findings of historical fact that are supported by evidence in the record. State v. Ehly, 317 Or 66, 74-75, 854 P2d 421 (1993). To the extent that the trial court did not make express findings, we resolve disputed facts consistently with the trial court’s ultimate conclusion. Ball v. Gladden, 250 Or 485, 487, 443 P2d 621 (1968).

I. BACKGROUND

The background facts of this case are undisputed and derived from testimony in a trial that took place in February 2011.4 Defendant is the step-grandfather of the alleged victim, S, who, between the ages of eight and 12, lived with defendant and her maternal grandmother (defendant’s wife) at their home in Sheridan. In August 2004, when S was 12 and still living with defendant and her grandmother, S disclosed to her mother that she believed that defendant had sexually abused her. On August 24, 2004, S reported her allegations to Yamhill County Sheriff [333]*333Corporal Ludwig, who took an initial report and then assigned the case to Detective Rosario. That same day, S moved out of defendant’s home. On August 25, Detectives Rosario and Carelle interviewed S and her mother at the sheriffs office.5 On September 2, S was examined and interviewed at a child abuse assessment center. A center staff member, in turn, reported S’s disclosures to Rosario, who then authored an investigative report. As explained below, that report by Rosario is central to defendant’s contention that he suffered actual prejudice as a result of Rosario’s subsequent unavailability. Although Carelle was present at the initial interview, he was not in charge of the investigation, and he did not author any reports regarding the investigation. After writing his report, Rosario did not engage in any further investigative activity. Consequently, the investigation halted in early September 2004, mere days after it commenced.

On March 28, 2006,19 months after S reported the alleged abuse, a Yamhill County Multidisciplinary Child Abuse Team (MCAT)6 met to discuss her allegations. After that meeting, the Yamhill County District Attorney’s Office sent a prosecution memo to Rosario with a “prosecution declined” box checked and the following explanatory note:

“No response to requested follow-up. Victim is unable to be located. If further follow-up is produced, please feel free to re-refer case. If you can locate victim, please advise.”

The same memo notes that the case was discussed at an MCAT meeting on April 4, 2006, but no further action was suggested or taken. In March and April 2006, S was living with her mother in Dallas, Oregon (in neighboring Polk County) and attending public middle school.

In 2007, S moved back into defendant’s home in Sheridan and attended public high school. On November 21, 2008, an anonymous caller contacted the Department of [334]*334Human Services (DHS), and reported that “[S] had said [defendant] tried to molest her.” Three days later, Yamhill County Sheriffs Office Detective Geist (who was unaware of the previous allegations and investigation involving defendant) and a DHS service worker visited defendant’s house to check on S, who was then 16 years old. S did not report any abuse at that meeting.

The next day, November 25, Geist discovered a record of the case, including Rosario’s report. Geist “asked around” about Rosario — who had left his position at the Yamhill County Sheriffs Office in March 2008 — and learned that Rosario was reportedly living in Puerto Rico. Geist did not attempt to locate or contact him there.7 Geist testified:

“I found in that report that Detective Rosario had spoken with [S] and her mother along with Sergeant Carelle from our office and then [S] had been seen at * * * the child abuse assessment center here in town. I believe [S] was seen in early September of 2004. Detective Rosario’s report indicated that there would need to be follow-up done to complete the case. I did not find any other follow-up in that case in [our case records management system], so I had records pull the case file and found that there was no follow-up done in the case file, either.
«* * * * ‡
“Being discussed at MCAT is not follow-up on an investigation. *** I discuss all my cases at MCAT; that doesn’t mean I followed up on it just because I discussed them with MCAT. That is not a follow-up. Follow-up is when I actually go out and do something on the case.”

After learning that the 2004 investigation remained unresolved, Geist decided to contact S at school.

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Related

State v. Benson
514 P.3d 491 (Oregon Supreme Court, 2022)
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486 P.3d 822 (Court of Appeals of Oregon, 2021)
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483 P.3d 689 (Court of Appeals of Oregon, 2021)

Cite This Page — Counsel Stack

Bluebook (online)
326 P.3d 607, 262 Or. App. 329, 2014 WL 1628130, 2014 Ore. App. LEXIS 575, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-whitlow-orctapp-2014.