State v. Moon ( 2024 )


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  • 332                  August 14, 2024                No. 561
    IN THE COURT OF APPEALS OF THE
    STATE OF OREGON
    STATE OF OREGON,
    Plaintiff-Respondent,
    v.
    KALEB JONATHON MOON,
    Defendant-Appellant.
    Lane County Circuit Court
    20CR35733; A177339
    Bradley A. Cascagnette, Judge.
    Argued and submitted June 20, 2023.
    James Brewer, 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.
    Leigh A. Salmon, Assistant Attorney General, argued
    the cause for respondent. Also on the brief were Ellen F.
    Rosenblum, Attorney General, and Benjamin Gutman,
    Solicitor General.
    Before Ortega, Presiding Judge, and Powers, Judge, and
    Hellman, Judge.
    POWERS, J.
    Reversed and remanded.
    Cite as 
    334 Or App 332
     (2024)                                                 333
    POWERS, J.
    In this criminal case, defendant appeals from a
    judgment of conviction after a jury found him guilty of driv-
    ing under the influence of intoxicants, reckless driving, and
    recklessly endangering another person. In two assignments
    of error, defendant argues that the trial court erred when
    it excluded hearsay statements made by Bishop, in which
    Bishop told a deputy that he had been the driver of the car
    that drove up onto a curb and hit a parked car. Specifically,
    defendant contends that the statements were admissible
    under the hearsay exception for statements against inter-
    est, OEC 804(3)(c), and alternatively that, if the statements
    were inadmissible, their exclusion violated his rights under
    the Due Process Clause of the Fourteenth Amendment to
    the United States Constitution. We conclude that the state-
    ments were against Bishop’s penal interest and that there
    was sufficient corroboration for the statements to be admit-
    ted under OEC 804(3)(c). Moreover, excluding the statements
    was not harmless. Because we conclude that the statements
    were admissible, we do not consider defendant’s constitu-
    tional arguments. Accordingly, we reverse and remand.
    I. BACKGROUND
    We begin by describing background information to
    give context for defendant’s challenge to the excluded hear-
    say statements. In the early morning in June 2020, a person
    driving a Toyota, with two passengers, drove up onto a curb
    and hit a parked car, causing damage. A witness called 9-1-1
    to report the incident and noted that the tallest of the three
    people was the driver of the Toyota.1 It is undisputed that
    Bishop was the tallest of the three people who were in the
    Toyota.
    Deputy Dodds responded to the call and stopped
    two people that matched the description given by the 9-1-1
    caller, defendant and Natali, who both denied knowledge
    of the crash. While Dodds was questioning defendant and
    Natali, he heard “yelling and screaming,” and a third person,
    Bishop, came up to them and said that a woman was being
    1
    That statement was admitted at trial only for its effect on the investigation,
    not for its truth.
    334                                                           State v. Moon
    assaulted. Dodds decided to investigate the assault and told
    defendant, Natali, and Bishop that they were free to leave.
    Defendant and Natali then got into a taxi. After Dodds
    determined that there had been no assault and learned that
    defendant was the registered owner of the Toyota, another
    deputy stopped the taxi that defendant and Natali were in.
    Dodds investigated defendant’s involvement in the
    car crash and learned that defendant, Bishop, and Natali
    lived together. Eventually, defendant admitted to Dodds
    that he had been the driver of the Toyota and that Bishop
    and Natali were passengers. Defendant explained that he
    had been drinking prior to driving and that he crashed the
    car when he used the emergency brake to drift—or slide the
    car—as he turned a corner. Defendant was subsequently
    arrested and charged with felony driving under the influ-
    ence of intoxicants, failure to perform the duties of a driver
    when property is damaged, reckless driving, and recklessly
    endangering another person.
    About three weeks after defendant’s arrest, and one
    week before arraignment, Bishop called the district attorney’s
    office to report that he, not defendant, had been the driver of
    the Toyota. Dodds then arranged to meet with Bishop in per-
    son the following day to discuss the call. The statements that
    Bishop made to Dodds during that meeting are the subject of
    this appeal. Thus, we turn to the details of that interaction.
    At trial, defendant sought to introduce evidence
    regarding Dodds’s meeting with Bishop. Defendant first
    called Bishop to testify, and Bishop asserted his right
    against self-incrimination and was thus unavailable to
    testify.2 Defendant then called Dodds to testify about his
    conversation with Bishop. Dodds testified that he went to
    Bishop’s house, where he found Bishop sitting in his drive-
    way “drinking a fifth of Jack Daniels.” Dodds testified that
    Bishop was intoxicated and “slurring” his words but that
    Bishop was coherent and able to “convers[e] normally.”
    Defense counsel asked Dodds about the statements that
    Bishop made to Dodds about the night of the accident, and
    the state objected on hearsay grounds. Defendant argued
    2
    At the time of the trial, Bishop had pending charges against him arising
    from his act of telling Dodds about the alleged assault the night of the incident.
    Cite as 
    334 Or App 332
     (2024)                                          335
    that the hearsay statements were admissible under OEC
    804(3)(c), which is set out below.3
    To rule on the objection, the court allowed defen-
    dant to make an offer of proof. Defense counsel proceeded
    to question Dodds outside the presence of the jury, and
    Dodds testified that, before beginning the conversation, he
    read Bishop his Miranda rights and that Bishop appeared
    to understand them. Bishop then told Dodds that he, defen-
    dant, and Natali “had been out drinking” before the crash
    and that he had driven the car because defendant was too
    intoxicated to drive. Bishop explained that he had trouble
    driving a stick shift and that “they went up on a curb on
    accident” because “the vehicle got stuck in gear.” Bishop told
    Dodds that he did not come forward earlier about being the
    driver because he “thought [defendant] was being released
    so he didn’t feel like he needed to say anything.”
    Ultimately, the trial court excluded Dodds’s pro-
    posed testimony regarding Bishop’s statements. The court
    determined that, although the statements were against
    Bishop’s penal interest, they were not admissible under OEC
    804(3)(c) because there were insufficient corroborating cir-
    cumstances. The jury then returned to the courtroom, and
    the trial proceeded. Dodds testified that he called defendant
    after talking with Bishop and asked if defendant wanted
    “to change anything about his story.” Defendant told Dodds
    that he was aware that Bishop had claimed to be the driver,
    and defendant explained that he “wasn’t very appreciative
    of the fact that Bishop had called to take credit for him driv-
    ing because he felt that it made him look bad.” Defendant
    reiterated that he was the driver of the Toyota and that it
    was “important that he take responsibility.” Ultimately, the
    jury found defendant guilty as described above, and defen-
    dant timely appealed.
    On appeal, defendant renews his argument that the
    statements that Bishop made to Dodds admitting to being
    the driver were sufficiently corroborated and should have
    been admitted under the OEC 804(3)(c) hearsay exception
    3
    OEC 804 has been amended since defendant’s trial. Or Laws 2023, ch 141,
    § 1. Those amendments, however, do not affect our analysis, and therefore we
    refer to the current version of the statute in this opinion.
    336                                                             State v. Moon
    and asserts that excluding them was not harmless error.
    In the alternative, defendant argues that, if we determine
    that the statements are inadmissible under OEC 804(3)(c), it
    would violate his rights under the Due Process Clause of the
    Fourteenth Amendment to the United States Constitution
    to prohibit the admission of Bishop’s statements of third-
    party guilt. The state remonstrates that the evidence does
    not sufficiently corroborate Bishop’s statements. Moreover,
    the state offers an alternative basis for affirmance—that
    the statements were not against Bishop’s penal interest and
    thus do not satisfy the “against interest” prong of the OEC
    804(3)(c) hearsay exception.4
    II. ANALYSIS
    We review a trial court’s “preliminary factual
    determinations” to determine if “any evidence in the record
    supports them.” State v. Cook, 
    340 Or 530
    , 537, 135 P3d 260
    (2006). We review a trial court’s legal conclusion regarding
    whether a hearsay statement is admissible under a hearsay
    exception for errors of law. 
    Id.
    OEC 804 provides, in part:
    “(3) The following are not excluded by [OEC 802 or the
    hearsay rule] if the declarant is unavailable as a witness:
    “* * * * *
    “(c) A statement which was at the time of its making
    so far contrary to the declarant’s pecuniary or proprietary
    interest, or so far tended to subject the declarant to civil or
    criminal liability, or to render invalid a claim by the declar-
    ant against another, that a reasonable person in the declar-
    ant’s position would not have made the statement unless
    the person believed it to be true. A statement tending to
    expose the declarant to criminal liability and offered to
    4
    In advancing its alternative argument, the state cites to Outdoor Media
    Dimensions Inc. v. State of Oregon, 
    331 Or 634
    , 659, 20 P3d 180 (2001) (describing
    the “right for the wrong reason” doctrine). As we have explained before, however,
    Outdoor Media applies to issues raised for the first time on appeal, not to issues—
    like the one presented here—that were raised before the trial court and rejected.
    See Sherertz v. Brownstein Rask, 
    314 Or App 331
    , 341-42, 498 P3d 850 (2021)
    (explaining that, when an issue is raised for the first time on appeal, the doctrine
    in Outdoor Media may be used if specified criteria are met; whereas, when an
    argument was made before the trial court and is made again on appeal, Outdoor
    Media does not apply and we will normally resolve the issue, unless a remand is
    necessary for factual findings, exercise of discretion, or the like).
    Cite as 
    334 Or App 332
     (2024)                               337
    exculpate the accused is not admissible unless corroborat-
    ing circumstances clearly indicate the trustworthiness of
    the statement.”
    It is undisputed that Bishop was unavailable to testify.
    Thus, the two issues in this case are (1) whether the state-
    ments were against Bishop’s interest and (2) whether there
    was sufficient corroboration.
    A. Statements Against Interest
    We conclude that Bishop’s statements were against
    his penal interest for purposes of OEC 804(3)(c). In deter-
    mining whether statements are against a declarant’s inter-
    est, we consider the statements as a whole rather than
    examine each individual statement or sentence separately.
    Cook, 
    340 Or at 538
    . For a statement to be against a declar-
    ant’s penal interest, the statement need not be a confession
    to a crime, but it must “ ‘tend’ to subject [the declarant] to
    criminal liability.” State v. Schutte, 
    146 Or App 97
    , 102, 
    932 P2d 77
     (1997). Moreover, there must be evidence—or an
    inference that could be drawn from the evidence—that the
    declarant realized, at the time of making the statements,
    that the statements were against the declarant’s interest.
    State v. Kaino-Smith, 
    277 Or App 516
    , 525, 371 P3d 1256
    (2016).
    Here, Bishop’s statements were made after Dodds
    read Bishop his Miranda rights, and thus Bishop should
    have been aware that his statements could be used against
    him in a criminal prosecution. Moreover, Bishop told Dodds
    that he, defendant, and Natali had been out drinking that
    night and admitted to driving the car up onto the curb and
    hitting another car. Additionally, Bishop contacted the dis-
    trict attorney’s office and spoke to Dodds after defendant
    had been arrested and cited for crimes relating to the acci-
    dent, which would have alerted Bishop that his statements
    could be used as the basis for criminal charges against him.
    In arguing for a different conclusion, the state con-
    tends that Bishop’s statements were not against his interest
    because, in its view, Bishop never admitted to any wrongdo-
    ing and his story suggests an intent to protect his interests
    and simultaneously exculpate defendant. Specifically, the
    338                                                           State v. Moon
    state argues that Bishop’s statement that defendant was too
    intoxicated to drive implies that Bishop was not intoxicated
    and that Bishop drove up onto the curb because of an under-
    standable issue driving a stick shift, which is not crimi-
    nal conduct. However, Bishop did admit that he had been
    out drinking that night and admitted to being the driver
    of a car that was in a crash that caused property damage.
    Therefore, despite any alternative motivation that Bishop
    could have had in making those statements, we conclude
    that the statements tended to subject Bishop to criminal
    liability. Accordingly, we reject the state’s contention that
    Bishop’s statements did not satisfy the “against interest”
    prong of the OEC 804(3)(c) hearsay exception.
    B.    Sufficient Corroboration
    Second, we conclude that the statements were suf-
    ficiently corroborated. To determine whether there are suf-
    ficient corroborating circumstances that “clearly indicate
    the trustworthiness of the statement” for purposes of OEC
    804(3)(c), we consider the entire context of the statements.
    See, e.g., State v. Cazares-Mendez/Reyes-Sanchez, 
    350 Or 491
    , 514-15, 256 P3d 104 (2011) (considering the context of
    the statements, including their spontaneity, repetition, addi-
    tional corroborating details, the time the statements were
    made, and whether the declarant had a motive to fabricate).
    There is no “magic formula” for determining corroboration,
    and each case must be analyzed based on its own individual
    circumstances. State v. Edwards-Peecher, 
    218 Or App 311
    ,
    318, 179 P3d 746 (2008). Here, the statements are corrobo-
    rated by evidence that the 9-1-1 caller reported that the tall-
    est of the three men was the driver, and there is undisputed
    evidence that Bishop was the tallest of the three occupants
    of the car.5 Moreover, it is undisputed that Bishop was in the
    car at the time of the accident, and thus he was one of three
    people who could have been the driver. The circumstances
    surrounding the statements further indicate their trust-
    worthiness. First, Bishop admitted on at least two occasions
    that he was the driver—to the district attorney’s office and
    5
    Even though the evidence of the 9-1-1 caller’s statement was not admit-
    ted for its truth, in determining preliminary questions as to the admissibility of
    evidence, courts are not bound by the rules of evidence except for privileges. See
    OEC 104(1).
    Cite as 
    334 Or App 332
     (2024)                             339
    to Dodds. See Cazares-Mendez/Reyes-Sanchez, 
    350 Or at 514
    (explaining that the declarant “confess[ing] on four sepa-
    rate occasions to four different witnesses” is a corroborating
    circumstance). Second, Bishop’s statements included other
    details of the accident, such as the location of the car on the
    curb. See 
    id. at 515
     (explaining that the declarant’s state-
    ments were more reliable because they “included additional,
    corroborating details about the crime”).
    To be sure, there are some circumstances that
    weigh against trustworthiness. First, Bishop and defen-
    dant were friends and roommates, and Bishop’s statements
    were not spontaneous. Thus, Bishop could have fabricated a
    story to help his friend. See Edwards-Peecher, 
    218 Or App at 318-19
     (concluding that the relationship between the declar-
    ant and the defendant—the declarant was the defendant’s
    juvenile son dependent on her for his support—and that
    the declarant did not make the statements until after the
    defendant was charged were circumstances that weighed
    against trustworthiness because they gave rise to a reason-
    able inference that the son belatedly fabricated the state-
    ment to assist his mother’s defense). Second, Bishop was
    drinking while speaking to Dodds, which could have made
    his statements less trustworthy. However, Dodds testified
    that Bishop was coherent and could converse normally. On
    balance and given the entire context of Bishop’s statements,
    we conclude that the statements were sufficiently corrob-
    orated and trustworthy such that they should have been
    considered by the jury. See Cazares-Mendez/Reyes-Sanchez,
    
    350 Or at 506-07
     (explaining that the corroboration require-
    ment serves primarily to determine whether the statements
    are “trustworthy” enough to be considered by the jury; the
    jury ultimately decides the credibility of the witness and
    whether to believe the statements). Because we conclude that
    Bishop’s statements were admissible under OEC 804(3)(c),
    we need not consider defendant’s due process arguments.
    C. Harmlessness
    Finally, we conclude that the error was not harm-
    less. Under Article VII (Amended), section 3, of the Oregon
    Constitution, we will affirm a judgment, even if the court
    erred in excluding evidence, if the error has little likelihood
    340                                             State v. Moon
    of affecting the verdict. State v. Davis, 
    336 Or 19
    , 32-33, 77
    P3d 1111 (2003). Although evidence that is cumulative or
    duplicative can be considered harmless, if the evidence is
    qualitatively different from what the jury heard, it may be
    harmful. State v. Pusztai, 
    309 Or App 95
    , 104, 481 P3d 946,
    rev den, 
    368 Or 348
     (2021). The state contends that, because
    the jury heard testimony that Bishop told the district attor-
    ney’s office that he was the driver, and because defendant
    repeatedly stated that he was the driver even after learn-
    ing of Bishop’s conversation with Dodds, excluding Bishop’s
    statements to Dodds was harmless. We disagree with the
    state’s argument because the statements were qualitatively
    different.
    Bishop’s statement to the district attorney’s office
    included an admission that he was the driver. The state-
    ments to Dodds, however, consisted of that same admission
    and also included a more complete statement about the inci-
    dent, including why Bishop was driving and how the car
    ended up on the curb. In our view, although Bishop repeated
    the statement that he was the driver, those additional
    details make the statements to Dodds qualitatively differ-
    ent from what the jury already heard such that we cannot
    conclude that error in excluding those statements had little
    likelihood of affecting the verdict. In short, we conclude that
    the omission of Bishop’s statements to Dodds, which went to
    a central factual issue, was not harmless.
    Reversed and remanded.
    

Document Info

Docket Number: A177339

Filed Date: 8/14/2024

Precedential Status: Precedential

Modified Date: 8/14/2024