SENATE COMMITTEE ON JUDICIARY
January 20, 2005 Hearing Room 343
1:00 p.m. Tapes 7 - 8
MEMBERS PRESENT: Sen. Ginny Burdick, Chair
Sen. Roger Beyer
Sen. Charlie Ringo
Sen. Doug Whitsett
MEMBER EXCUSED: Sen. Starr, Vice-Chair
Sen. Prozanski
Sen. Walker
STAFF PRESENT: Joe O'Leary, Counsel
Dale Penn, Committee Assistant
MEASURES/ISSUES HEARD & WITNESSES:
SB 26 – Public Hearing and Work Session
Kate Richardson, Office of the State Treasurer
Fred Boss, Department of Justice
SB 203 – Public Hearing
Jonathan Fussner, Department of Justice
John Hummel, Oregon Criminal Defense Lawyers Association
SB 208 – Public Hearing
Cheryl Pellegrini, Department of Justice
Paul Cosgrove, United Financed Lobby Jonathan Fussner, Department of Justice
John Hummel, Oregon Criminal Defense Lawyers Association
Blakely/Sentencing Developments - Informational Meeting
Joe O’Leary, Committee Counsel
These minutes are in compliance with Senate and House Rules. Only text enclosed in quotation marks reports a speaker’s exact words. For complete contents, please refer to the tapes.
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TAPE/# |
Speaker |
Comments |
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TAPE 7, A |
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010 |
Chair Burdick |
Calls the meeting to order at 1:13 p.m. Opens public hearing on SB 26. |
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SB 26 PUBLIC HEARING |
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016 |
Joe O’Leary |
Counsel. Introduces SB 26 which allows Attorney General to represent the State of Oregon in certain securities fraud cases. |
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027 |
Kate Richardson |
Chief of Staff, State Treasurer. Submits written testimony of State Treasurer, Randall Edwards, in support of SB 26 (EXHIBIT A). |
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065 |
Fred M. Boss |
Assistant Attorney General, Chief Counsel for the Civil Enforcement Division. Submits testimony in support of SB 26 (EXHIBIT B). Explains change that occurs due to this bill. |
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090 |
Boss |
Discusses the benefits, fees, and concerns involved with a class action lawsuit, as well as other factors included in any settlement. |
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110 |
Chair Burdick |
Closes public hearing on SB 26 and opens a work session. |
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SB 26 WORK SESSION |
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120 |
Sen. Ringo |
MOTION: Moves SB 26 to the floor with a DO PASS recommendation. |
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VOTE: 4-0- 3 AYE: In a roll call vote, all members present vote Aye. EXCUSED: 3 – Prozanski, Starr, Walker |
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125 |
Chair Burdick |
The motion CARRIES. REP. RINGO will lead discussion on the floor. |
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126 |
Chair Burdick |
Closes the work session on SB 26 and opens public hearing on SB 203. |
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SB 203 PUBLIC HEARING |
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128 |
Joe O’Leary |
Counsel. Describes SB 203, which has to do with the statute of limitations on sex abuse. Discusses current and possible statutes. |
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150 |
Jonathan Fussner |
Assistant Attorney General, Department of Justice. Provides testimony in support of SB 203 (EXHIBIT C). Discusses child abuse sex abuse cases. |
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180 |
Fussner |
Describes Walker case and its relationship with SB 203. Details statute of limitations under certain situations, and how SB 203 seeks to alter it. The bill clarifies "governmental agency" as law enforcement or an individual from the Department of Human Services. |
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209 |
Sen. Beyer |
Asks to explain section 2, particularly part concerning ORS 131. |
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214 |
Fussner |
Responds why section 2 is in there with that particular information. |
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238 |
Sen. Beyer |
Asks whether it was the Court of Appeals or Supreme Court which made ruling with regards to statute of limitations. |
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241 |
Fussner |
Replies that he doesn’t know which one, but yes. |
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247 |
Sen. Beyer |
Asks under current law, what would happen if the perpetrator of the crime reports it to themselves and also happens to work for a governmental agency. |
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256 |
Fussner |
Replies not entirely sure, hasn’t thought about it, answers as best he can. |
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260 |
Chair Burdick |
Clarifies law; adds that that criminal has a “mandatory reporter” responsibility to report the crime, even if he was the perpetrator. |
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282 |
John Hummel |
Oregon Criminal Defense Lawyers Association (OCDLA). Testifies in opposition to SB 203 detailing the reasoning behind statue of limitations. Points out it gets difficult for defendants to defend themselves as the statute of limitations increases. |
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330 |
Hummel |
Discusses statute of limitations regarding sex abuse cases, and problems associated with those cases. |
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386 |
Sen. Ringo |
Asks Mr. Hummel to respond to previous testimony that any government agency member can be told an offense of sex abuse occurred and then the statute of limitations begins. |
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395 |
Hummel |
Responds that current bill has that problem. Admits that SB 203 reduces that possibility, and states that OCDLA would agree with an amendment to current SB 203 definitions of governmental agencies, limiting it to members of the Department of Human Services. |
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420 |
O’Leary |
States that the issue of “other government agency” issue came up with the Court of Appeals. Counsel discusses the resolution. |
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456 |
Chair Burdick |
Asks about statue of limitations for mandatory reporters. |
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462 |
Fussner |
Discusses ORS 419B.010, relating to mandatory reporting of an offense, and the repercussions of such. |
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496 |
Chair Burdick |
States possible way out of mandatory reporting. |
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TAPE 8, A |
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041 |
Fussner |
States the possible way out may work, but reaffirms SB 203’s mission, as well as a possible amendment to deal with problems in mandatory reporting. |
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054 |
Chair Burdick |
Asks if mandatory reporting would cost time in the case. |
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058 |
Fussner |
Clarifies the time limit on mandatory reporting, states it might not be a bad idea to put one in. |
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067 |
Hummel |
States that such a provision would make the OCDLA much more accepting of SB 203. |
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075 |
Chair Burdick |
Closes the public hearing on SB 203 and opens public hearing on SB 208. |
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SB 208 PUBLIC HEARING |
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079 |
Joe O’Leary |
Counsel. Describes SB 208, relating to Attorney General’s permissions in regards to the No-Call list (NC list). |
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088 |
Pellegrini |
Assistant Attorney General, Oregon Department of Justice. Submits testimony for SB 208 (EXHIBIT D). Discusses history of state and federal NC list. |
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125 |
Pellegrini |
Discusses laws with relation to a federal and state NC list, and the reasons Oregon currently has no state-based enforcement. |
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165 |
Pellegrini |
Indicates court proceedings involved with enforcing any federal or state-based NC list. Discusses lack of funding with Attorney General’s enforcement. |
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181 |
Pellegrini |
Discusses their support for SB 208, and how it will allow the Attorney General’s office to take action against the main companies Oregonians have problems with. |
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195 |
Chair Burdick |
Asks about fines under state laws. |
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198 |
Pellegrini |
Responds with facts on state laws and fines involved with violating the NC list. |
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213 |
Chair Burdick |
Asks about federal fines and laws. Responds with figures for violation of federal law. |
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220 |
Pellegrini |
Begins section by section analysis of the bill. Discusses section 1 and the inclusion of cell phones under NC list. |
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220 |
Chair Burdick |
Asks if fax lines apply. |
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223 |
Pellegrini |
Responds in the negative. |
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240 |
Chair Burdick |
Asks about federal provisions, and if they apply. |
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242 |
Pellegrini |
Responds that they do not. |
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253 |
Pellegrini |
Continues analysis of SB 208 section by section, beginning with section 2. Raises issue of NC list violating free speech, affirms it does not. |
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280 |
Pellegrini |
Discusses section 6, with emphasis on Attorney General’s powers under this bill. |
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307 |
Pellegrini |
Discusses Sections 7, 8, and 9, including an emergency clause to begin bill as soon as it is passed. |
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319 |
Chair Burdick |
Asks if enforcement would increase if bill passed and Attorney General would have funding. |
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325 |
Pellegrini |
Replies yes, the federal government is taking on many companies, but it is also expecting states to respond to other companies, and provide protection to its citizens. |
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342 |
Chair Burdick |
Asks if the state is required to take over the same criteria as the federal government. |
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349 |
Pellegrini |
Replies the exemptions to the list the federal government and Oregon have are very similar. Discusses harmonizing of exemptions between states and the federal government. |
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379 |
Chair Burdick |
Would like to have 18-month time limit amendment added to the bill. |
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383 |
Sen. Whitsett |
Asks how the civil funds generated by this law are to be allocated. |
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390 |
Pellegrini |
Replies if the Attorney General successfully sued in court, those funds would go into the General Fund and pay for court costs. |
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418 |
Sen. Whitsett |
Inquires about fines or anything else to increase funds. Asks if everything is going into paying court costs. |
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428 |
Pellegrini |
Responds how the Department of Justice (DOJ) receives funding through the court process. |
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490 |
Pellegrini |
Reaffirms that DOJ receives no public funding, at this time, for any of their organizational costs; all case settlements go towards internal costs. |
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TAPE 7, B |
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040 |
Paul Cosgrove |
United Financial Lobby. Submits testimony in opposition to SB 208 (EXHIBIT E). Stresses desire not to have two different NC lists. |
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066 |
Chair Burdick |
Asks for examples of requirements Oregon would have; also inquires about the option of having an alternative list if the federal NC list disappears. |
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070 |
Cosgrove |
Discusses Attorney General’s differences with federal government in relation to this bill. Talks about differences between Oregon and federal government. Offers statement they should perhaps adopt federal language on this matter. |
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134 |
Cosgrove |
Discusses federal penalties, and how they benefit the state. |
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145 |
Chair Burdick |
Asks if there has been a case where the federal government has distributed court settlements to the state. |
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148 |
Cosgrove |
Replies that he isn’t aware of any, and since Oregon hasn’t been able to enforce this law, there has been none here. |
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158 |
Sen. Ringo |
Asks if Mr. Cosgrove wishes Attorney General to have no enforcement capability. |
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163 |
Cosgrove |
Raises concerns over current law giving Attorney General only jurisdiction over federal law, not over Oregon’s NC list law. |
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173 |
Sen. Ringo |
Asks if Oregon’s no-call list is un-enforceable. |
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178 |
Cosgrove |
Responds, no, it isn’t enforceable, but federal NC list is. |
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190 |
Chair Burdick |
States that bill needs work, wants findings to be recast, recalls Cheryl Pellegrini. |
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195 |
Pellegrini |
States the findings are from the Federal Trade Commission, which are based upon the experience of the states. |
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202 |
Chair Burdick |
Asks about harmonization, but prefers better and more transparent language. |
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207 |
Pellegrini |
States they are happy to work with Mr. Cosgrove on the language. |
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215 |
Chair Burdick |
Raises concern about Oregon’s stronger free speech laws than the federal. |
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225 |
Sen. Ringo |
Asks if there is any way to benefit Oregon consumers with clearer language. |
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231 |
Pellegrini |
Discusses Oregon and federal laws, and differences between them, as well as how it would benefit consumers. |
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255 |
Chair Burdick |
Raises concern of some groups allowing others to use their contact list. |
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260 |
Pellegrini |
States that under certain areas, they can share lists if they shared common goals (i.e., Tsunami relief, relief for disasters in general, etc.). |
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293 |
Sen. Beyer |
Asks about section 3, and was Oregon law constitutional prior to the federal NC list. Asks why it needed alterations. |
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308 |
Pellegrini |
Discusses concerns raised in 2003 Legislature that Oregon constitution Article 1, section 8 was being challenged by Supreme Court. States that SB 208 is a shield against future litigation. |
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367 |
Chair Burdick |
Closes the public hearing on SB 208 and opens an informational meeting. |
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BLAKELY/SENTENCING DEVELOPMENTS - INFORMATIONAL MEETING |
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380 |
Joe O’Leary |
Counsel. Describes current status of sentencing cases out of Supreme Courts, and a synopsis of guidelines and the effect of the Blakely decision. (EXHIBITS F & G). |
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435 |
O’Leary |
Discusses Exhibit G, and the sentencing guidelines. |
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TAPE 8, B |
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065 |
O’Leary |
Discusses Blakely v. Washington and its effects on sentencing guidelines (Exhibit F). |
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142 |
Chair Burdick |
Asks about the relationship between Blakely and Measure 11. |
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150 |
Sen. Ringo |
Asks if Blakely will be retroactive. |
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153 |
O’Leary |
Doesn’t know because many cases at the moment are pending appeal. |
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171 |
Chair Burdick |
Raises issue that there is less likelihood of previous cases, already adjudicated, being affected by Blakely. States that the cases now in the system have a high risk of being affected by Blakely. |
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187 |
Sen. Beyer |
Asks what happens if a judge makes a downward departure. |
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180 |
O’Leary |
Responds that there are examples of downward sentencing, and it can happen, but Blakely will not affect this trend. |
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202 |
Sen. Beyer |
Asks if that downward departure sentencing can cause undue harm to the community. |
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206 |
O’Leary |
Responds that this issue was raised in federal court. |
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234 |
O’Leary |
States that Blakely has very limited to no effect on Measure 11. Discusses offenses under that measure with mandatory minimum sentences. |
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300 |
Chair Burdick |
Raises issues concerned with juvenile court cases. |
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324 |
O’Leary |
Discusses plea bargaining under Measure 11, and further relationship between Blakely. Advises a mechanism to allow upward departures. |
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368 |
Chair Burdick |
Adjourns the meeting at 2:57 p.m. |
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EXHIBIT SUMMARY