State v. Barton ( 2020 )


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  •                                       481
    Argued and submitted June 20, 2019; convictions on Counts 1 and 7 reversed
    and remanded for entry of conviction for one count of unlawfully taking wildlife,
    convictions on Counts 3 and 8 reversed and remanded for entry of conviction for
    one count of unlawfully taking wildlife, remanded for resentencing, otherwise
    affirmed June 3, 2020
    STATE OF OREGON,
    Plaintiff-Respondent,
    v.
    DAVID JOHN BARTON,
    Defendant-Appellant.
    Douglas County Circuit Court
    17CR25447; A166775
    468 P3d 510
    Defendant appeals a judgment of conviction for two counts each of taking and
    possessing two different buck deer in violation of the wildlife laws: one buck in
    2016 (Counts 1 and 7) and one buck in 2015 (Counts 3 and 8). See ORS 498.002(1)
    (“No person shall angle for, take, hunt, trap or possess, or assist another in
    angling for, taking, hunting, trapping or possessing any wildlife in violation
    of the wildlife laws or of any rule promulgated pursuant thereto.”). On appeal,
    defendant contends that the trial court erred when it concluded that the taking
    counts (Counts 7 and 8) did not merge with the possession counts (Counts 1 and
    3). Specifically, defendant contends that the trial court erred when it ruled that
    ORS 161.067 precluded merger of Count 1 with Count 7 for the 2016 buck and
    merger of Count 3 with Count 8 for the 2015 buck. Held: The trial court erred
    when it ruled that ORS 161.067 precluded merger of Counts 1 and 7 and Counts
    3 and 8.
    Convictions on Counts 1 and 7 reversed and remanded for entry of convic-
    tion for one count of unlawfully taking wildlife; convictions on Counts 3 and 8
    reversed and remanded for entry of conviction for one count of unlawfully taking
    wildlife; remanded for resentencing; otherwise affirmed.
    George William Ambrosini, Judge.
    Sara F. Werboff, Deputy Public Defender, argued the
    cause for appellant. Also on the brief was Ernest G. Lannet,
    Chief Defender, Criminal Appellate Section, Office of Public
    Defense Services.
    Peenesh Shah, Assistant Attorney General, argued the
    cause for respondent. Also on the brief were Ellen F. Rosenblum,
    Attorney General, and Benjamin Gutman, Solicitor General.
    Before Armstrong, Presiding Judge, and Tookey, Judge,
    and Shorr, Judge.
    482                                         State v. Barton
    TOOKEY, J.
    Convictions on Counts 1 and 7 reversed and remanded for
    entry of conviction for one count of unlawfully taking wild-
    life; convictions on Counts 3 and 8 reversed and remanded
    for entry of conviction for one count of unlawfully taking
    wildlife; remanded for resentencing; otherwise affirmed.
    Cite as 
    304 Or App 481
     (2020)                             483
    TOOKEY, J.
    Defendant appeals a judgment of conviction for two
    counts each of taking and possessing two different buck deer
    in violation of the wildlife laws: one buck in 2016 (Counts
    1 and 7) and one buck in 2015 (Counts 3 and 8). See ORS
    498.002(1) (“No person shall angle for, take, hunt, trap or
    possess, or assist another in angling for, taking, hunting,
    trapping or possessing any wildlife in violation of the wild-
    life laws or of any rule promulgated pursuant thereto.”);
    ORS 496.992(1) (“Except as otherwise provided by this sec-
    tion or other law, a violation of any provision of the wildlife
    laws, or any rule adopted pursuant to the wildlife laws, is
    a Class A misdemeanor if the offense is committed with a
    culpable mental state.”).
    On appeal, defendant raises three assignments of
    error, the first of which we reject without further discus-
    sion. With regard to defendant’s second and third assign-
    ments of error, defendant contends that the trial court erred
    when it concluded that the taking counts (Counts 7 and 8)
    did not merge with the possession counts (Counts 1 and 3).
    Specifically, defendant contends that the trial court erred
    when it ruled that ORS 161.067 precluded merger of Count 1
    with Count 7 for the 2016 buck and merger of Count 3 with
    Count 8 for the 2015 buck. For the reasons that follow, we
    agree with defendant, and conclude that the trial court erred
    when it ruled that ORS 161.067 precluded merger of Counts
    1 and 7 and Counts 3 and 8. Accordingly, we reverse and
    remand Counts 1 and 7 for entry of conviction for one count
    of unlawfully taking wildlife, and we reverse and remand
    Counts 3 and 8 for entry of conviction for one count of unlaw-
    fully taking wildlife.
    I. BACKGROUND
    “We review the sentencing court’s determination of
    whether to merge verdicts for errors of law,” and “we state
    the facts underlying that ruling in the light most favorable
    to the state; that is, in the light most favorable to the trial
    court’s conclusion that merger was not required.” State v.
    Oldham, 
    301 Or App 82
    , 83, 455 P3d 975 (2019) (internal
    quotation marks and citations omitted). The following sum-
    mary of historical facts is based on the testimony of the
    484                                                        State v. Barton
    state’s main witness, Trooper Andrews, and the exhibits
    entered into evidence by the state; defendant did not present
    any evidence.
    A.    Historical Facts
    The investigation into defendant began on November
    25, 2015, when Trooper Andrews of the Oregon State Police’s
    Fish and Wildlife Division noticed some of defendant’s
    Facebook posts on a black tail deer hunting page. Defendant
    posted a picture of a “four by four” buck deer “with a very
    unique antler configuration” and a comment that read,
    “snuck in on this odd fella[,] * * * [h]e’s still got some velvet
    on him.”1 Based on his training and experience, Andrews
    knew that “[d]uring the rifle season it would be very rare”
    for a buck to still have velvet on its antlers. Andrews con-
    tinued to investigate defendant’s Facebook profile and was
    able to identify defendant. Andrews also observed posts
    detailing defendant’s hunting efforts with his wife during
    the 2015 deer hunting season. On October 7, 2015, defen-
    dant’s wife had posted a picture of defendant in camouflage
    holding a scoped rifle to her Facebook profile and defendant
    commented, “gonna skin me a buck and throw it in my truck
    * * * [a]nd girl, you’re in luck because my lyrics don’t suck.”
    Andrews’s investigation into defendant’s Facebook
    profile uncovered numerous photographs of black tail deer.
    On October 31, 2016, defendant posted a photograph of him-
    self to his Facebook profile holding two freshly severed deer
    legs and “what appear[ed] to be some blood wiped on his
    face.” Based on his training and experience, Andrews knew
    that “there are people in the hunting community that, after
    a fresh kill, take the blood of their animal and * * * smear it
    on their face.” Accordingly, Andrews “believe[d] that it was
    a picture * * * taken relatively soon after the animal was
    taken.” On November 11, 2016, defendant posted a photo-
    graph of a “four by six” buck skull that was hung up on a
    pressure treated post. Andrews believed that the deer had
    been killed “a couple of weeks” before the picture was taken,
    1
    By way of example, a “four by four” buck’s antlers have four countable
    points on the left side and four countable points on the right side. We use that
    terminology for counting points throughout this opinion in order to distinguish
    between the different bucks that were involved in this case.
    Cite as 
    304 Or App 481
     (2020)                             485
    because of the muscle, pink tissue, and cartilage on the
    skull.
    On November 14, 2016, defendant posted another
    picture of the same “four by six” buck skull with the caption,
    “got this heavy horned four by six during rifle season,” shot
    it “through the back of the neck [and the bullet came] out
    the front[,] * * * [h]e was bedded down,” I “slit his throat to
    seal the deal and killed [him in] late October.” Based on the
    configuration of the antlers, Andrews believed that the buck
    in the picture from 2016 was a different buck than the buck
    in the pictures from 2015.
    To further his investigation, Andrews conducted a
    query in the hunting license database to determine whether
    defendant had any deer tags for 2015, and 2016. Andrews
    discovered that defendant did not have any deer tags or a
    hunting license in 2015 or 2016 and could not lawfully take a
    deer in Oregon those years. Andrews found out where defen-
    dant’s home was located in Douglas County, and Andrews
    began drafting an affidavit for a search warrant.
    Andrews obtained a warrant to search defendant’s
    home and property and executed it on March 19, 2017.
    Defendant was home, and Andrews read defendant the
    search warrant and read defendant his Miranda rights from
    a prepared card. Defendant confirmed that he understood
    his rights and agreed to talk with Andrews. Andrews showed
    defendant the pictures that he had copied from defendant’s
    Facebook profile and explained to defendant that he was
    looking for evidence of the bucks that were depicted in the
    pictures.
    Defendant initially denied unlawfully taking the
    bucks but, eventually, defendant provided Andrews with the
    antlers and skulls. Defendant admitted that he had unlaw-
    fully taken the “four by four” buck without a license or tag
    on November 1, 2015, and Andrews seized the skull and
    antlers of that buck. Upon further questioning, defendant
    also admitted that he had unlawfully taken the “four by
    six” buck without a license or tag on October 31, 2016, and
    Andrews seized the skull and antlers of that buck as well.
    No deer tags were attached to the skulls, and Andrews cited
    defendant for multiple wildlife violations.
    486                                                        State v. Barton
    B.    Procedural History
    Defendant was charged by information with eight
    counts of criminal wildlife violations under ORS 498.002 and
    ORS 496.992.2 With respect to the 2016 “four by six” buck,
    Count 1 alleged that, on March 19, 2017, defendant unlaw-
    fully and knowingly possessed the 2016 four by six buck,
    and Count 2 alleged that he also violated the wildlife laws
    by knowingly possessing the 2016 buck without the proper
    tags on March 19, 2017. Count 7 alleged that, in an act con-
    stituting a common scheme or plan with Counts 1 and 2,
    defendant violated the wildlife laws by taking the 2016
    buck without a valid hunting license or tag on October 31,
    2016.
    As to the 2015 “four by four” buck, Count 3 alleged
    that, on March 19, 2017, defendant unlawfully and know-
    ingly possessed the 2015 buck, and Count 4 alleged that
    he also violated the wildlife laws by knowingly possessing
    the 2015 buck without the proper tags on March 19, 2017.
    Count 8 alleged that, in an act constituting a common
    scheme or plan with Counts 3 and 4, defendant violated the
    wildlife laws by taking the 2015 buck without a valid hunt-
    ing license or tag on November 1, 2015.
    In a bench trial, defendant was found guilty of
    unlawfully possessing a game mammal (Counts 1, 2, 3,
    and 4) and of unlawfully taking a game mammal (counts 7
    and 8). As noted, Counts 1, 2, and 7 were related to the 2016
    buck. Counts 3, 4, and 8 were related to the 2015 buck.
    At sentencing, the state acknowledged that, under
    ORS 161.067, “Counts 1 and 2 should merge into one con-
    viction and Counts 3 and 4 should merge into one convic-
    tion” because the two groups of charges were each based
    on defendant’s unlawful possession of a buck on the same
    date.3 However, as to Counts 7 and 8, the state argued that
    2
    Defendant was also charged with counts relating to a 2014 buck (Counts 5
    and 6). He was found not guilty on those counts.
    3
    ORS 161.067 provides, in pertinent part:
    “(1) When the same conduct or criminal episode violates two or more
    statutory provisions and each provision requires proof of an element that the
    others do not, there are as many separately punishable offenses as there are
    separate statutory violations.
    Cite as 
    304 Or App 481
     (2020)                                                487
    Count 7 for taking the 2016 buck should not merge with
    Counts 1 and 2 for possessing the 2016 buck, and that
    Count 8 for taking the 2015 buck should not merge with
    Counts 3 and 4 for possessing the 2015 buck.
    The state argued that, under ORS 161.067(1), the
    taking and possession counts should not merge because
    defendant’s conduct violated two or more statutory provi-
    sions and that each provision contained an element that the
    other did not. The state asserted that “the legislature did
    not intend to define a single crime in ORS 498.002” because
    “ORS 498.002 references violations of the wildlife laws and
    rules,” and, “[w]ith this reference, ORS 498.002 specifically
    points to the Oregon Administrative rules developed by [the
    Oregon Department of Fish and Wildlife].” The state noted
    that OAR 635-065-0765 sets forth the legal restrictions for
    possessing game animals, whereas OAR 635-065-0015 sets
    forth the legal tag requirements for hunting game, and that
    violations of those administrative rules require proof of dif-
    ferent elements.
    The state also argued that, under ORS 161.067(3),
    the unlawful taking counts (Counts 7 and 8) should not
    merge with the respective possession counts (Counts 1 and 3)
    because defendant’s taking of the bucks was not part of the
    same criminal episode as the possession of the bucks. The
    state contended that the possession crimes were separated
    by a sufficient pause, and that defendant had the opportu-
    nity to renounce his criminal intent after unlawfully taking
    “(2) When the same conduct or criminal episode, though violating only
    one statutory provision involves two or more victims, there are as many sep-
    arately punishable offenses as there are victims. * * *.
    “* * * * *
    “(3) When the same conduct or criminal episode violates only one stat-
    utory provision and involves only one victim, but nevertheless involves
    repeated violations of the same statutory provision against the same victim,
    there are as many separately punishable offenses as there are violations,
    except that each violation, to be separately punishable under this subsec-
    tion, must be separated from other such violations by a sufficient pause in
    the defendant’s criminal conduct to afford the defendant an opportunity to
    renounce the criminal intent.”
    The state did not argue that ORS 161.067(2) precluded merger of any of the
    guilty verdicts in this case because the State of Oregon was the only victim of the
    defendant’s wildlife violations. See ORS 498.002(1) (“Wildlife is the property of
    the state.”).
    488                                                State v. Barton
    the bucks, but he chose to retain possession of the skulls
    for several months after he had killed the bucks. See ORS
    496.004(16) (defining “take” as “to kill or obtain possession
    or control of any wildlife”).
    Defendant argued that Counts 1, 2, and 7 were all
    part of the same criminal episode, that Counts 3, 4, and 8
    were all part of the same criminal episode, and that his con-
    duct only violated a single statutory provision. Accordingly,
    defendant contended that ORS 161.067(1) did not preclude
    merger of Counts 2 and 7 into Count 1 for the violations
    involving the 2016 buck or preclude merger of Counts 4
    and 8 into Count 3 for the violations involving the 2015 buck.
    Furthermore, defendant contended that merger was not pre-
    cluded under ORS 161.067(3), because “the state * * * failed
    to demonstrate that there was a pause between the act of
    killing of a buck, the act of taking possession of a buck, or
    any break in [defendant’s] possession of a buck.”
    The trial court merged the guilty verdicts on Counts
    1 and 2 into a single conviction on Count 1 for the unlawful
    possession of the 2016 buck. The trial court also merged the
    guilty verdicts on Counts 3 and 4 into a single conviction on
    Count 3 for the unlawful possession of the 2015 buck. The
    trial court further concluded, however, that the guilty ver-
    dict for Count 7 did not merge into Counts 1 and 2, and that
    the guilty verdict for Count 8 did not merge into Counts 3
    and 4. The court explained:
    “With respect to Counts 7 and 8, in terms of the stat-
    utory scheme, including the merger statute, determining
    punishable offenses for violation of multiple, multiple stat-
    utory provisions, multiple victims or repeated violations.
    “In terms of [ORS 161.067(3)], the Court, and upon
    review, and actually the Court was the finder of fact in
    this case as well. So it’s in a position to, the factual finder
    with the defendant having waived, waived a jury trial. The
    Court finds that this involves a different criminal episode
    and conduct, these two Counts from the, the other Counts.
    “Measures of different dates, a considerable passage of
    time. Also, in reviewing the facts, that there is also suffi-
    cient evidence to support a finding with respect to statutory
    provisions that the evidence supports the finding that the
    Cite as 
    304 Or App 481
     (2020)                                   489
    crimes were separated from the other violations by a suffi-
    cient pause. And the defendant’s criminal conduct afforded
    the defendant an opportunity to renounce the criminal
    intent.
    “So, based upon the entire record, different episode and
    different conduct, sufficient pause in the conduct, and sep-
    arate provisions, as well[,] * * * [t]he Court finds that those
    two provisions do not merge.”
    Hence, the trial court made three conclusions in
    support of its ruling that the possession counts did not merge
    into the taking counts. First, the trial court concluded that
    defendant’s acts were not part of the same criminal episode.
    Second, the trial court ruled that ORS 161.067(3) precluded
    merger, because defendant’s taking of the bucks and pos-
    session of the bucks’ remains were separated by a sufficient
    pause. Third, the trial court ruled that ORS 161.067(1) pre-
    cluded merger because the act of taking a buck and the act
    of possessing a buck violated separate statutory provisions,
    which required proof of different elements. Accordingly, the
    trial court entered a judgment of conviction on Counts 1, 3,
    7, and 8.
    On appeal, defendant contends that the trial court’s
    merger ruling was incorrect in all three respects. Defendant
    argues that ORS 161.067(3) did not prevent merger because
    his “conduct was part of the same criminal episode and was
    not separated by a sufficient pause,” and that ORS 161.067(1)
    did not prevent merger because his “conduct violated only one
    statutory provision.” The state argues that ORS 161.067(1)
    and (3) precluded merger “because [defendant] was convicted
    separately for killing and possessing each of those deer, his
    crimes with respect to each deer violated multiple statutory
    provisions, were not part of the same criminal episode, and
    were separated by a sufficient pause.”
    II. ANALYSIS
    “In determining whether multiple violations of the
    law must merge, we look to the anti-merger statute, ORS
    161.067, because, if the circumstances described in the stat-
    ute do not exist, then the conduct or criminal episode results
    in a single conviction.” Oldham, 
    301 Or App at 84
     (internal
    490                                                          State v. Barton
    quotation marks omitted). As noted, the issue in this case is
    whether ORS 161.067(1) and (3) precluded merger.
    Again, that statute provides, in pertinent part:
    “(1) When the same conduct or criminal episode vio-
    lates two or more statutory provisions and each provision
    requires proof of an element that the others do not, there
    are as many separately punishable offenses as there are
    separate statutory violations.
    “* * * * *
    “(3) When the same conduct or criminal episode violates
    only one statutory provision and involves only one victim,
    but nevertheless involves repeated violations of the same
    statutory provision against the same victim, there are as
    many separately punishable offenses as there are viola-
    tions, except that each violation, to be separately punish-
    able under this subsection, must be separated from other
    such violations by a sufficient pause in the defendant’s
    criminal conduct to afford the defendant an opportunity to
    renounce the criminal intent.”
    ORS 161.067 (emphases added).
    A.    Same Conduct or Criminal Episode
    Because ORS 161.067(1) and (3) both require merger
    only if the violations were committed by the same conduct or
    during the same criminal episode, we begin by determining
    whether the trial court erred when it concluded that defen-
    dant’s crimes were not part of the same criminal episode.
    Two crimes are part of the same criminal episode
    if they are “cross-related,” which means that “a complete
    account of each crime necessarily include details of the
    other.” State v. Witherspoon, 
    250 Or App 316
    , 322, 280 P3d
    1004 (2012) (internal quotation marks omitted).4
    4
    Although Witherspoon involved analyzing the criminal episode test under
    ORS 131.505(4) to calculate the defendant’s criminal history score using double
    jeopardy principles, its analysis is relevant here. 
    250 Or App at 321-22
    ; see ORS
    131.505(4) (defining “criminal episode” as “continuous and uninterrupted conduct
    that establishes at least one offense and is so joined in time, place and circum-
    stances that such conduct is directed to the accomplishment of a single criminal
    objective”); State v. Kayfes, 
    213 Or App 543
    , 558, 162 P3d 308, rev den, 
    343 Or 690
    (2007) (applying the definition of “criminal episode” under ORS 131.505(4) when
    conducting a merger analysis under ORS 161.067(3)).
    Cite as 
    304 Or App 481
     (2020)                              491
    In Witherspoon, we applied ORS 131.505(4) in the
    context of an episode of domestic violence that lasted for
    more than five hours. Id. at 318-19. During that time, the
    defendant had “grabbed [the victim’s] hair and pulled her
    head back, aggravating a bulging disc in her neck, * * *
    referr[ed] to her in derogatory terms,” “pulled a kitchen knife
    out of a drawer and forcibly placed it in her hand, yelling at
    her to stab him with it,” pulled a phone cord out of the wall
    when the victim was attempting to call 9-1-1 for help, and
    threw the victim against a bookshelf when she was attempt-
    ing to leave her residence with her child. Id. at 318-19. The
    defendant was convicted of three crimes: (1) misdemeanor
    assault, for pulling the victim’s head back and aggravating
    her neck injury; (2) menacing, for placing the victim in fear of
    imminent physical injury when he shook her and displayed
    a knife; and (3) felony fourth-degree assault, for throwing
    the victim against the bookshelf. Id. The trial court in
    Witherspoon concluded that the misdemeanor assault and
    the menacing occurred during the same criminal episode,
    but that the felony assault was part of a separate criminal
    episode. Id. at 319-20. Consequently, when sentencing defen-
    dant on the felony assault charge, it sentenced defendant on
    the sentencing guidelines grid block using a criminal his-
    tory score that included both the misdemeanor assault and
    menacing convictions. Id.
    We reversed, holding that, because the menacing
    and felony assault charges “arose from continuous and unin-
    terrupted conduct by defendant that was joined in time,
    place, and circumstances,” and that “shared a common crim-
    inal objective of harassing and injuring the victim through
    physical and emotional abuse,” the “record d[id] not support
    the trial court’s conclusion” that those charges constituted
    separate criminal episodes. Id. at 323-26.
    In so holding, we recognized that when a defen-
    dant’s initial criminal objective “continue[s] throughout the
    [criminal] episode,” the addition of another objective does
    not support a conclusion that there were multiple criminal
    episodes. See id. at 325 (“[D]efendant may have acquired the
    additional objective in [their child’s] bedroom * * * to stop
    [the victim] from taking [their child] with her as she tried
    to flee from defendant, [but] defendant’s earlier and ongoing
    492                                            State v. Barton
    criminal objective to harass and abuse [the victim] con-
    tinued throughout the episode.”). Additionally, the “proper
    application” of ORS 131.505(4) requires that we “focus on
    [a defendant’s] overarching criminal objective,” notwith-
    standing new criminal objectives that a defendant may
    develop during the course of a criminal episode. Id. at 325
    n 6 (the defendant’s “conduct in ripping the telephone cord
    out of the wall * * * did, in fact, add a new criminal objective
    to the criminal episode,” however, “the addition of another
    criminal objective does not detract from the focus on the
    overarching criminal objective that is required”); see also
    State v. Kautz, 
    179 Or App 458
    , 467, 39 P3d 937, rev den, 
    334 Or 327
     (2002) (the “parsing of defendant’s criminal objective
    is inconsistent with the intent of ORS 131.505(4)”).
    In this case, the state argues that “the crimes
    within each pair of convictions for a particular deer were
    not cross-related because * * * each pair involved one con-
    viction for possessing a deer in violation of wildlife laws and
    another conviction for taking the deer in violation of wildlife
    laws.” According to the state, “[k]illing a deer and possess-
    ing it are two different criminal objectives.” Under the facts
    of this case, we disagree with the state’s parsing of defen-
    dant’s criminal objective. See State v. Tooley, 
    265 Or App 30
    , 40, 333 P3d 348, rev den, 
    356 Or 575
     (2014) (“ ‘[A] single
    criminal objective’ may encompass multiple related, though
    distinct, criminal objectives; in particular, that is so when
    * * * the separate crimes are committed in service of an ulti-
    mate and discrete criminal goal.”).
    Here, the facts demonstrate that defendant’s over-
    arching criminal goal was to unlawfully take wildlife for his
    own use. The killing and possession of the bucks were both
    crimes “committed in service of [that] ultimate and discrete
    criminal goal.” Id.; see also Witherspoon, 
    250 Or App at 325
    (“[T]o accept that defendant’s criminal objective changed
    over the course of the [domestic] abuse would improperly
    parse defendant’s criminal objective.”). Defendant’s posses-
    sion of the bucks furthered defendant’s primary and over-
    arching objective to unlawfully take state wildlife for his
    own use. See Tooley, 
    265 Or App at 41
     (“Two or more offenses
    may be directed toward more than one criminal objective
    and still be part of the same criminal episode, as long as
    Cite as 
    304 Or App 481
     (2020)                           493
    they reasonably can be seen to be directed toward a single
    overarching criminal objective.” (Internal quotation marks
    omitted.)).
    Because the conduct underlying Counts 1 and 7 for
    the 2016 buck and Counts 3 and 8 for the 2015 buck were
    each directed toward a common criminal objective, we con-
    clude that the record does not support the trial court’s con-
    clusion that those groups of crimes were not each part of
    the same criminal episode. Moreover, as we explain in more
    detail below, the evidence suggests that defendant’s conduct
    with respect to each set of charges was continuous, unin-
    terrupted, and not separated by a sufficient pause, and the
    state offered no evidence to the contrary. Under the facts
    of this case and the law, defendant’s conduct, as charged,
    of “taking” the bucks could have simultaneously reduced
    them to his “possession,” and there is no evidence that
    defendant’s possession of the bucks was not continuous. See
    ORS 496.004(16) (defining “take” as “to kill or obtain pos-
    session or control of any wildlife”); OAR 635-045-0002(53)
    (defining “possession” as “to have physical possession or to
    otherwise exercise dominion or control over any wildlife or
    parts thereof” (emphasis added)). Accordingly, we proceed to
    determine whether ORS 161.067(1) or (3) precluded merger
    in this case.
    B.   “Two or More Statutory Provisions” under ORS 161.067(1)
    ORS 161.067(1) provides, “When the same conduct
    or criminal episode violates two or more statutory provi-
    sions and each provision requires proof of an element that
    the others do not, there are as many separately punish-
    able offenses as there are separate statutory violations.”
    Accordingly, ORS 161.067(1) authorizes separately punish-
    able offenses only when three conditions are met: “(1) the
    defendant’s actions qualify as the same conduct or criminal
    episode; (2) the defendant’s actions violate more than one
    separate statutory provision; and (3) each separate statu-
    tory provision requires proof of an element that the other
    provision(s) do not.” Martinez v. Cain, 
    366 Or 136
    , 145,
    458 P3d 670 (2020). The remaining dispute under ORS
    161.067(1) centers on whether the second requirement is
    met—viz., whether “defendant’s actions violate[d] more than
    494                                                        State v. Barton
    one separate statutory provision.” 
    Id.
     To determine whether
    that requirement is satisfied, “we must determine whether
    the legislature intended to create two crimes or only one.”
    State v. White, 
    346 Or 275
    , 280, 211 P3d 248 (2009). In other
    words, “[w]hether two statutes (or two sections, subsections,
    or paragraphs of a statute) are ‘separate statutory provi-
    sions’ for the purposes of ORS 161.067 depends on whether
    the legislature intended to create two crimes as opposed to,
    for example, two ways of committing the same crime.” State
    v. Gensitskiy, 
    365 Or 263
    , 283, 446 P3d 26 (2019).
    In this case, in Counts 1 and 3, the state charged
    defendant with the unlawful “possession” of wildlife under
    ORS 498.002, ORS 496.992, and OAR 635-065-0765. In
    Counts 7 and 8, the state charged defendant with unlawful
    “taking” of wildlife under ORS 498.002, ORS 496.992, and
    OAR 635-065-0015. Both of the violations of rules adopted
    under the wildlife laws in this case stemmed from defen-
    dant’s failure to purchase a hunting license and tags for the
    relevant hunting seasons.5
    ORS 498.002(1) provides, in pertinent part, that
    “[n]o person shall angle for, take, hunt, trap or possess * * *
    any wildlife in violation of the wildlife laws or of any rule
    promulgated pursuant thereto.” ORS 496.992(1) provides
    that that conduct is a crime when accompanied by a cul-
    pable mental state. See State v. Cho, 
    297 Or 195
    , 202, 
    681 P2d 1152
     (1984) (to commit a wildlife crime, a defendant
    must act with a culpable mental state, if not, it is a viola-
    tion); ORS 496.992(1) (“[A] violation of any provision of the
    wildlife laws, or any rule adopted pursuant to the wildlife
    laws, is a Class A misdemeanor if the offense is committed
    with a culpable mental state.”). Because it is undisputed
    5
    OAR 635-065-0015(1) provides, “Any person hunting game mammals for
    which a tag is required must have on their person a valid tag for the dates, area
    and species being hunted.” OAR 635-065-0765(2) provides, “When the owner of
    any game mammal tag kills a game mammal for which a paper tag is issued, the
    owner shall immediately validate the tag by writing on the tag, in ink, the date
    and time of harvest, and the Wildlife Management Unit where harvest occurred;
    and attach the tag in plain sight securely to the game mammal.” Finally, OAR
    635-065-0765(4) provides, “The required information, or paper game mammal
    tag, must be maintained in legible condition at all times. The tag shall be kept
    attached to such carcass or remain with any parts thereof so long as the same are
    preserved.”
    Cite as 
    304 Or App 481
     (2020)                                495
    that the possession and taking crimes both implicate ORS
    498.002(1), we must decide whether, by referencing the
    violation of any wildlife rule, the legislature intended to
    treat a person’s taking and possession of wildlife as violat-
    ing more than one statutory provision. For the following
    reasons, we conclude that the answer to that question is
    no.
    In that regard, the Supreme Court’s opinion in State
    v. White, 
    341 Or 624
    , 147 P3d 313 (2006), is instructive. In
    White, the court examined the first-degree burglary stat-
    ute, ORS 164.225, and determined, based on the text of the
    statute, that the legislature had intended to create only one
    crime. After an incident in which the defendant had entered
    his former girlfriend’s apartment and assaulted her, the
    defendant was convicted of two counts of first-degree bur-
    glary for (1) entering and remaining in a building with the
    intent to commit assault; and (2) entering and remaining in
    a building with the intent to commit menacing. White, 
    341 Or at 626-27
    . Looking at the “clear words of the statute,”
    the court noted that the burglary statutes require “intent to
    commit a crime”—that is “any crime;” it is irrelevant what
    crime the defendant intends to commit. 
    Id. at 640
     (empha-
    sis in original). For that reason, the court determined that
    the text of the statute did not “suggest a legislative intent
    to treat a single unlawful entry or remainder as violating
    more than one ‘statutory provision’ based on the burglar’s
    intent to commit more than one crime inside the building.”
    
    Id.
    By its terms, ORS 498.002(1) defines a single crime
    if committed with a culpable mental state pursuant to ORS
    496.992(1)—the unlawful angling, taking, hunting, trap-
    ping or possession of any wildlife. As noted, ORS 498.002
    prohibits angling for, taking, hunting, trapping or possess-
    ing wildlife if the person does so in violation of “any [wildlife]
    rule.” (Emphasis added.) See White, 
    341 Or at 640
     (observ-
    ing that the burglary statutes require intent to commit “any
    crime” and it is irrelevant what crime the defendant intends
    to commit, and concluding that the text of the statute did
    not “suggest a legislative intent to treat a single unlawful
    entry or remainder as violating more than one ‘statutory
    496                                          State v. Barton
    provision’ based on the burglar’s intent to commit more than
    one crime inside the building”). Under the express terms
    of ORS 498.002(1), angling for, taking, hunting, trapping or
    possessing wildlife becomes criminal when it is done with a
    culpable mental state and in violation of any wildlife rule,
    but, just as in White, that does not necessarily suggest that
    legislature intended to treat a single instance of unlawful
    taking and possession of wildlife as violating more than
    one statutory provision based on the defendant’s intent to
    commit more than wildlife violation. See Gensitskiy, 
    365 Or at 283
     (the use of a single section or subsection to define
    a crime is an indication that the legislature intended to
    define a single crime); compare 
    id. at 283-84
     (concluding
    “that the identity theft statute and the aggravated identity
    theft statute are separate statutory provisions” for purposes
    of merger under ORS 161.067(1) because they “are sepa-
    rate statutes, in which the legislature has defined crimes
    to which it has attached different names, classifications,
    and consequences”) with State v. Yong, 
    206 Or App 522
    ,
    546, 138 P3d 37, rev den, 
    342 Or 117
     (2006) (concluding
    that that the various forms of felony fourth-degree assault
    under ORS 163.160(3) do not constitute separate statutory
    provisions for purposes of merger). The text in context of
    ORS 498.002(1) indicates that the legislature intended to
    create one crime to punish persons who violate any wildlife
    law or rule when that violation of the rules involves angling
    for, taking, hunting, trapping, or possessing wildlife with a
    culpable metal state, e.g., the unlawful acquisition of state
    property. See ORS 498.002(1) (“Wildlife is property of the
    state.”).
    The text of ORS 498.002(1) when viewed in the con-
    text of the other wildlife laws in ORS chapter 498 further
    reinforces that conclusion. See State v. Klein, 
    352 Or 302
    ,
    309, 283 P3d 350 (2012) (a statutes context includes “related
    statutes”). The legislature has enacted numerous separate
    statutory provisions that criminalize specific violations of
    the wildlife rules. For example, OAR 635-065-0745(3) pro-
    vides that it is unlawful to “hunt any game mammal with
    dogs, except western gray squirrel.” ORS 498.164 criminal-
    izes that conduct in a more specific manner and provides,
    in pertinent part, that it is a Class A misdemeanor to “use
    Cite as 
    304 Or App 481
     (2020)                                 497
    one or more dogs to hunt or pursue black bears or cougars.”
    Likewise, OAR 635-065-0745(6) provides that it is unlawful
    to “cast from or within 500 feet of a motor vehicle an artifi-
    cial light on game mammals, predatory animals or livestock
    while having in possession or immediate physical presence
    a weapon with which the game mammals or livestock could
    be killed.” ORS 498.146(1) criminalizes that conduct, when
    the violation of that law is done with a culpable mental state
    pursuant to ORS 496.992(1). ORS 498.146(1) provides:
    “No person shall cast from a motor vehicle or from within
    500 feet of a motor vehicle an artificial light upon any game
    mammal, predatory animal or livestock while there is in
    the possession or in the immediate physical presence of the
    person a weapon with which the game mammal, predatory
    animal or livestock could be killed.”
    Also pertinent to this analysis is OAR 635-065-
    0750(2), which provides, in part, that it is unlawful to
    “waste any game mammal or parts thereof.” Again, the leg-
    islature has specifically criminalized that conduct under
    ORS 498.042(3) when the violation of that law is done with
    a culpable mental state pursuant to ORS 496.992(1). ORS
    498.042(3) provides, “No person shall waste any edible por-
    tion of any game mammal, game bird or game fish or the
    pelt of any fur-bearing mammal.” Thus, by criminalizing
    that specific conduct in a separate statutory provision, the
    legislature has expressed an indication that leaving an ani-
    mal to waste is more egregious than making use of the game
    animal or parts thereof. In other words, by taking possession
    of the bucks, defendant did what he was otherwise lawfully
    required to do if he had taken the bucks with the appropri-
    ate tags. The purpose of ORS 161.067 is to ensure that a
    defendant’s convictions “accurately portray the nature and
    extent of [the defendant’s] conduct.” State v. Crotsley, 
    308 Or 272
    , 276-77, 
    779 P2d 600
     (1989).
    Additionally, “Take” is defined as “to kill or obtain
    possession or control of any wildlife.” ORS 496.004(16). As
    such, the definition of “take” allows for defendant’s acts to
    constitute “two ways of committing the same crime” under
    ORS 498.002, which also indicates that the legislature did
    not intend to create separate statutory provisions when a
    498                                                         State v. Barton
    person takes and possesses wildlife in violation of any wild-
    life rule. Gensitskiy, 
    365 Or at 283
    .6
    The fact that the legislature has enacted numerous
    separate statutory provisions that criminalize specific viola-
    tions of the wildlife rules, including leaving a game animal
    to waste, strongly suggests that the legislature intended to
    create one crime under ORS 498.002(1) when a person vio-
    lates any wildlife rule, and that violation involves angling
    for, taking, hunting, trapping, or possessing wildlife with
    a culpable mental state. Based on the text and context of
    ORS 498.002(1), we conclude that the legislature intended
    to create only one crime under ORS 498.002(1) when a per-
    son angles for, takes, hunts, traps, or possesses wildlife in
    violation of the wildlife laws or rules. Because we conclude
    that defendant’s actions violated only one statutory provi-
    sion, ORS 161.067(1) does not preclude merger of the guilty
    verdicts for defendant’s taking and possession of wildlife.
    Accordingly, the trial court erred when it concluded that
    ORS 161.067(1) precluded merger of the guilty verdicts for
    defendant’s violations of ORS 498.002(1) because defendant’s
    conduct violated only one statutory provision.
    C. “Sufficient Pause” under ORS 161.067(3)
    As relevant here, ORS 161.067(3) provides:
    “When the same conduct or criminal episode violates
    only one statutory provision and involves only one victim,
    but nevertheless involves repeated violations of the same
    statutory provision against the same victim, there are as
    many separately punishable offenses as there are viola-
    tions, except that each violation, to be separately punish-
    able under this subsection, must be separated from other
    such violations by a sufficient pause in the defendant’s
    6
    “Hunt” is defined as “to take or attempt to take any wildlife by means
    involving the use of a weapon or with the assistance of any mammal or bird.”
    ORS 496.004(10). “Trap” is defined as “to take or attempt to take any wildlife by
    means involving the use of a trap, net, snare or other device used for the purpose
    of capture.” ORS 496.004(18). Thus, hunting and trapping are also “two [more]
    ways of committing the same crime” by unlawfully “taking” wildlife under ORS
    498.002. Gensitskiy, 
    365 Or at 283
    ; see also ORS 496.004(1) (defining “angle” as
    “to take or attempt to take a fish for personal use by means involving hook and
    line”).
    Cite as 
    304 Or App 481
     (2020)                              499
    criminal conduct to afford the defendant an opportunity to
    renounce the criminal intent.”
    (Emphasis added.)
    “[T]o support the entry of multiple convictions for
    the same offense under ORS 161.067(3), one crime must end
    before another begins and each crime must be separated from
    the others by a sufficient pause in the defendant’s criminal
    conduct to afford him an opportunity to renounce his crim-
    inal intent.” State v. West-Howell, 
    282 Or App 393
    , 397-98,
    385 P3d 1121 (2016), rev den, 
    361 Or 312
     (2017) (emphasis in
    original). “The state, as the party asserting that defendant’s
    conduct * * * is separately punishable for purposes of ORS
    161.067(3), bears the burden of adducing legally sufficient
    evidence of the requisite sufficient pause.” State v. Nelson,
    
    282 Or App 427
    , 443, 386 P3d 73 (2016) (internal quotation
    marks omitted). “We are bound by the trial court’s findings
    of fact—including the duration of a pause and what a defen-
    dant did during a pause—if there is constitutionally suffi-
    cient evidence in the record to support those findings.” 
    Id.
    “We review for legal error a trial court’s ultimate ruling that
    a pause was sufficient to afford the defendant an opportu-
    nity renounce his criminal intent.” 
    Id.
    Here, the trial court did not make any findings with
    respect to the duration of any pause or what defendant may
    have done during such a pause. The state contends that the
    taking and possession crimes “do not overlap at all,” because
    “the crime of killing the deer began and ended before the
    crime of possessing the deer began” and “that pause was
    sufficient to preclude merger because, in the space of that
    pause, defendant was necessarily confronted with a dead
    deer—an intervening event sufficient to give defendant an
    opportunity to renounce any further criminal intent.” We
    disagree; the evidence adduced by the state at trial and the
    law do not support the state’s argument.
    1.   2016 Buck
    Based on the evidence of defendant’s taking and
    possession of the 2016 buck, which, as noted, was entirely
    derived from Andrews’s testimony and the state’s exhibits at
    500                                            State v. Barton
    trial, we conclude that the state failed to meet its burden of
    adducing legally sufficient evidence of the requisite sufficient
    pause. The state offered no evidence of a pause between the
    taking and possession of the 2016 buck. Rather, it appears
    that the state relies on an inference that the killing of the
    buck necessarily had to be separated in time from defen-
    dant’s possession of the buck. But that inference is specula-
    tive, and it is not supported by the evidence or the law.
    The evidence offered by the state in the form of
    defendant’s Facebook posts shows that defendant posted a
    photograph holding two freshly severed deer legs and “what
    appear[ed] to be some blood wiped on his face.” Andrews
    “believe[d] that it was a picture * * * taken relatively soon
    after the animal was taken.” Additionally, defendant posted
    another picture of the same “four by six” buck skull with the
    caption, “got this heavy horned four by six during rifle sea-
    son,” shot it “through the back of the neck [and the bullet
    came] out the front[,] * * * [h]e was bedded down,” I “slit his
    throat to seal the deal and killed [him in] late October.” Thus,
    the evidence offered by the state indicates that defendant
    not only possessed the 2016 buck “relatively soon after the
    animal was taken,” but also that defendant simultaneously
    killed and reduced it to his possession when he slit its throat.
    Moreover, there is no evidence that defendant ever
    relinquished his possession of the 2016 buck in a way that
    would have created a sufficient pause in between his taking
    and possession of the buck. We have repeatedly held, albeit
    in different contexts, that the “fact of possession, for pur-
    poses of the criminal code, is a ‘criminal act of a continuing
    nature.’ ” State v. Cantrell, 
    223 Or App 9
    , 12, 195 P3d 451
    (2008) (quoting State v. Boyd, 
    271 Or 558
    , 570, 
    533 P2d 795
    (1975)); see Boyd, 
    271 Or at 570-71
     (possession of a stolen
    television and drugs); State v. Nunes, 
    268 Or App 299
    , 306-
    07, 341 P3d 224 (2014) (possession of a firearm). We see no
    reason to depart from that general rule in the context of
    criminal violations for the possession of wildlife.
    Accordingly, we conclude that the state failed to
    meet its burden of adducing legally sufficient evidence of
    the requisite sufficient pause between defendant’s taking
    and possession of the 2016 buck. Thus, the trial court erred
    Cite as 
    304 Or App 481
     (2020)                                            501
    when it concluded that ORS 161.067(3) precluded merger of
    Counts 1 and 7.
    2. 2015 Buck
    The evidence adduced by the state with regard to
    defendant’s taking and possession of the 2015 buck does
    not show what occurred in between defendant’s taking and
    possession of the buck—let alone that there was a sufficient
    pause in between those acts. Moreover, as we touched on
    above, the definitions of take and possess allow for those
    two acts to occur simultaneously. “Take” is defined as “to
    kill or obtain possession or control of any wildlife.” ORS
    496.004(16). “Possession” is defined as “to have physical pos-
    session or to otherwise exercise dominion or control over any
    wildlife or parts thereof.” OAR 635-045-0002(53) (emphasis
    added). Contrary to the state’s assertion, physical posses-
    sion is not required. Under the relevant definitions, the
    “taking” could have been both the killing and the possession
    of the 2015 buck, because the taking and possession could
    have occurred as soon as defendant exercised dominion or
    control over the buck by killing it. See, e.g., State v. Blake,
    
    348 Or 95
    , 101-03, 228 P3d 560 (2010) (concluding that a
    defendant cannot commit the offense of first-degree forgery
    without having sufficient control over the forged instrument
    so as to be deemed in possession of it); State v. Haddon,
    
    286 Or App 191
    , 198, 399 P3d 458 (2017) (concluding that
    a person cannot fraudulently “use” a credit card under ORS
    165.055 without also “possessing” it within the meaning
    of the identity theft statute, ORS 165.800, and observing
    that, “[w]hether a suspect had a credit card in his hand is
    immaterial,” because “possession, in the context of the iden-
    tity theft statute, includes both actual and constructive
    possession”).
    Because the state did not adduce any evidence to
    prove that defendant’s act of killing the 2015 buck did not
    also involve defendant simultaneously possessing the buck,
    or that there was any pause that separated those two acts,
    we also conclude that the trial court erred when it ruled that
    ORS 161.067(3) precluded merger of Counts 3 and 8.7
    7
    We do not foreclose the possibility that, under some circumstances, the
    state could adduce sufficient evidence of a pause between a person’s taking of
    502                                                       State v. Barton
    III.    CONCLUSION
    The trial court erred when it concluded that ORS
    161.067(1) and (3) precluded merger of Counts 1 and 7 and
    Counts 3 and 8. Under the circumstances of this case, a
    single conviction for defendant’s conduct of unlawfully tak-
    ing the 2016 buck, and a single conviction for defendant’s
    conduct of unlawfully taking the 2015 buck, “accurately
    portray[s] the nature and extent of [defendant’s] conduct.”
    Crotsley, 
    308 Or at 276-77
    .
    Convictions on Counts 1 and 7 reversed and
    remanded for entry of conviction for one count of unlawfully
    taking wildlife; convictions on Counts 3 and 8 reversed and
    remanded for entry of conviction for one count of unlaw-
    fully taking wildlife; remanded for resentencing; otherwise
    affirmed.
    wildlife and that person’s possession of that wildlife to preclude merger under
    ORS 161.067(3).
    

Document Info

Docket Number: A166775

Judges: Tookey

Filed Date: 6/3/2020

Precedential Status: Precedential

Modified Date: 10/10/2024