Jeremy Dwayne Lavorchek v The State Of Oklahoma

J-2019-0092

Filed: Jun. 13, 2019

For publication

Prevailing Party: The State Of Oklahoma

Summary

Jeremy Dwayne Lavorchek appealed his conviction for robbery and other crimes. His conviction and sentence were for life imprisonment on all nine counts. Judge Kuehn dissented. Lavorchek was found guilty by a jury for crimes including First Degree Robbery, Use of a Firearm, Conspiracy to Commit a Felony, Kidnapping, and Assault with a Dangerous Weapon. The crimes happened during an armed robbery at a pharmacy where Lavorchek and another person threatened employees and tied them up before stealing money and drugs. In his appeal, Lavorchek argued that he was punished too harshly for related crimes, claiming it was unfair to convict him separately for assault and robbery. He also stated he wasn't allowed to represent himself in court and that his lawyer was not effective. The court decided that his sentences were appropriate and that no errors were made during the trial. Therefore, they confirmed his conviction and the sentences given.

Decision

The Judgment and Sentence of the District Court of Garvin County is AFFIRMED. Pursuant to Rule 3.15, Rules of the Oklahoma Court of Criminal Appeals, Title 22, Ch. 18, App. (2019), the MANDATE is ORDERED issued upon the delivery and filing of this decision.

Issues

• Was there double punishment for robbery in the first degree and three convictions for assault with a dangerous weapon in violation of due process and double jeopardy protections?
• Was there double punishment for robbery in the first degree and three convictions for kidnapping in violation of due process and double jeopardy protections?
• Was there double punishment for robbery in the first degree and use of a firearm during the commission of a felony in violation of due process and double jeopardy protections?
• Was Appellant denied his right to self-representation as guaranteed under the United States and Oklahoma constitutions?
• Was Appellant denied effective assistance of counsel when the trial court failed to grant a continuance?
• Was Appellant denied a fair sentencing hearing when the trial court improperly considered aggravating evidence at formal sentencing?
• Did the trial court abuse its discretion in ordering Appellant to serve his sentences consecutively, resulting in a constitutionally excessive sentence?
• Should Appellant's convictions be reversed due to the cumulative effect of errors depriving him of a fair trial?

Findings

• the court did not err in finding no double punishment for robbery and assault with a dangerous weapon
• the court did not err in finding no double punishment for robbery and kidnapping
• the court did not err in finding no double punishment for robbery and use of a firearm in commission of a felony
• the court did not err in denying the right to self-representation
• the court did not err in denying effective assistance of counsel due to lack of prejudice from the denial of a continuance
• the court did not err in considering aggravating evidence at sentencing
• the court did not abuse its discretion in ordering consecutive sentences
• the cumulative effect of errors did not deprive Appellant of a fair trial
• the Judgment and Sentence of the District Court of Garvin County is AFFIRMED

J-2019-0092

Jun. 13, 2019

Jeremy Dwayne Lavorchek

Appellant

v

The State Of Oklahoma

Appellee

SUMMARY OPINION

KUEHN, VICE PRESIDING JUDGE:

Appellant, Jeremy Dwayne Lavorchek, was convicted by a jury in Garvin County District Court, Case No. CF-2016-114, of the following crimes, all After Conviction of a Felony:

Count 1 First Degree Robbery 21 O.S.2011, § 797(2)
Count 2 Use of a Firearm in the Commission of a Felony 21 O.S.Supp.2012, § 1287
Count 3 Conspiracy to Commit a Felony 21 O.S.2011, § 421
Counts 4-6 Kidnapping 21 O.S.Supp.2012, § 741
Counts 7-9 Assault with a Dangerous Weapon 21 O.S.2011, § 645

The jury recommended sentences of life imprisonment on all nine counts. On March 5, 2018, the Honorable Leah Edwards, District Judge, sentenced Appellant in accordance with that recommendation, and ordered Counts 2 through 9 to be served concurrently with one another, but consecutively to Count 1. Appellant must serve 85% of the sentence on Count 1 before parole eligibility. 21 O.S.Supp.2015, § 13.1(9).

Appellant raises eight propositions of error in support of his appeal:

PROPOSITION I.
APPELLANT HAS SUFFERED DOUBLE PUNISHMENT BY HIS CONVICTIONS FOR ROBBERY IN THE FIRST DEGREE AND THREE CONVICTIONS FOR ASSAULT WITH A DANGEROUS WEAPON IN VIOLATION OF DUE PROCESS AND DOUBLE JEOPARDY PROTECTIONS UNDER THE UNITED STATES CONSTITUTION AND OKLAHOMA CONSTITUTION.

PROPOSITION II.
APPELLANT HAS SUFFERED DOUBLE PUNISHMENT BY HIS CONVICTIONS FOR ROBBERY IN THE FIRST DEGREE AND THREE CONVICTIONS FOR KIDNAPPING IN VIOLATION OF DUE PROCESS AND DOUBLE JEOPARDY PROTECTIONS UNDER THE UNITED STATES CONSTITUTION AND OKLAHOMA CONSTITUTION.

PROPOSITION III.
APPELLANT HAS SUFFERED DOUBLE PUNISHMENT BY HIS CONVICTIONS FOR ROBBERY IN THE FIRST DEGREE AND USE OF A FIREARM DURING COMMISSION OF A FELONY IN VIOLATION OF DUE PROCESS AND DOUBLE JEOPARDY PROTECTIONS UNDER THE UNITED STATES CONSTITUTION AND OKLAHOMA CONSTITUTION.

PROPOSITION IV.
APPELLANT WAS DENIED HIS RIGHT TO SELF-REPRESENTATION AS GUARANTEED UNDER THE SIXTH AND FOURTEENTH AMENDMENTS OF THE UNITED STATES CONSTITUTION AND ARTICLE II, SECTION 20 OF THE OKLAHOMA CONSTITUTION WHEN THE TRIAL COURT DENIED HIS CLEAR AND UNEQUIVOCAL REQUEST TO PROCEED PRO SE.

PROPOSITION V.
APPELLANT WAS DENIED EFFECTIVE ASSISTANCE OF COUNSEL TO WHICH HE WAS ENTITLED UNDER THE 6TH AND 14TH AMENDMENTS TO THE UNITED STATES CONSTITUTION AND ART. II, §§ 7 AND 20 OF THE OKLAHOMA CONSTITUTION WHEN THE TRIAL COURT FAILED TO GRANT A CONTINUANCE.

PROPOSITION VI.
APPELLANT WAS DENIED A FAIR SENTENCING HEARING WHEN THE TRIAL COURT IMPROPERLY CONSIDERED AGGRAVATING EVIDENCE AT FORMAL SENTENCING.

PROPOSITION VII.
THE TRIAL COURT ABUSED ITS DISCRETION IN ORDERING APPELLANT TO SERVE HIS SENTENCES CONSECUTIVELY, THEREFORE RESULTING IN A CONSTITUTIONALLY EXCESSIVE SENTENCE.

PROPOSITION VIII.
APPELLANT’S CONVICTIONS SHOULD BE REVERSED AS THE CUMULATIVE EFFECT OF ERRORS DEPRIVED HIM OF A FAIR TRIAL.

After thorough consideration of these issues, the briefs of the parties, and the record on appeal, we affirm. Appellant’s convictions stem from an armed robbery at Legacy Drug, a pharmacy in Pauls Valley, on the morning of March 5, 2016. Two men wearing rubber masks entered the pharmacy, brandished guns, and threatened to harm the three employees if they did not cooperate. During the ordeal, the victims were physically assaulted, threatened with imminent death, and ordered to perform certain tasks. The manager was instructed to lock the store’s entrance. All three victims were eventually ordered to lie on the floor, and their hands and feet were bound with duct tape and electrical cords. The two gunmen collected money and controlled drugs from the pharmacy, then left through the back door. Police, having just arrived on the scene, chased the gunmen through a local neighborhood. Appellant was seen discarding items later identified as either having been used in the robbery or taken during the crime. At trial, Appellant took the witness stand and admitted his involvement in the robbery plan (although he claimed he was not one of the gunmen who entered the pharmacy). On appeal, he does not challenge the sufficiency of the evidence to link him to the crimes.

In Propositions I, II, and III, which we analyze together, Appellant claims that a number of his convictions constitute double punishment, violating 21 O.S.2011, § 11(A) (“in no case can a criminal act or omission be punished under more than one section of law”). He claims that making threats to kill the pharmacy employees (three counts of Assault with a Dangerous Weapon) and binding them with tape and cord (three counts of Kidnapping) were merely means to the ultimate objective of taking drugs and money from the pharmacy (one count of First Degree Robbery). He also claims that because he used a firearm to instill fear in his victims during the robbery, he cannot be convicted separately for Using a Firearm in the Commission of a Felony. At trial, Appellant raised a double-punishment claim only as to the robbery and assault counts (here, Proposition I). Thus, the claims made in Propositions II and III are reviewed only for plain error. Appellant must show a plain or obvious deviation from a legal rule which affected his substantial rights. Even then, this Court will not grant relief unless the error seriously affects the fairness, integrity, or public reputation of the judicial proceedings, or otherwise represents a miscarriage of justice.

Double-punishment analysis focuses on the relationship between the crimes. If the offenses truly arise out of one act, 21 O.S.2011, § 11 prohibits prosecution for more than one crime, absent express legislative intent. While Appellant’s ultimate objective may have been to rob the pharmacy, that does not insulate him from liability for other, factually distinct crimes committed along the way. Moreover, when a criminal course of conduct inflicts harm on more than one person, punishments for each victim do not constitute double punishment. Appellant and his accomplice placed three people in mortal fear for close to an hour. They did not merely point guns at the victims and demand money and drugs; they repeatedly made verbal threats, pushed the victims around, and directed each victim to do certain acts. All three victims were eventually ordered to lie face-down on the floor, where they were bound with tape and electrical cord. Only after the employees were restrained did the gunmen actually start taking drugs and cash. Considering the length of time the gunmen were in the pharmacy, and the many things they did to terrorize and restrain the victims during that time, separate punishments for Robbery, Assault with a Dangerous Weapon, and Kidnapping were not improper.

As for Appellant’s argument that he cannot be separately punished for Robbery and Use of a Firearm in the Commission of a Felony, we make three observations. First, the variant of robbery alleged by the State does not require use of a firearm as an element of the crime. Second, while the State did allege that Appellant used “a firearm” to effectuate the robbery, several firearms were in fact wielded throughout the event, and the State specifically named two of them. Third, our Legislature has made it clear that punishment for using a firearm in the commission of a felony shall be “in addition to the penalty provided by statute for the felony committed or attempted.” Appellant cites no clear, controlling authority which the trial court should have been aware of, despite defense counsel’s failure to raise an objection. We therefore conclude there is no “plain or obvious” error in punishing Appellant for both crimes under these facts.

Propositions I, II, and III are denied.

As to Proposition IV, while a defendant has a constitutional right to represent himself, he may not abuse the privilege by claiming it once trial is underway. Here, the trial court did not abuse its discretion in denying Appellant’s request to give closing argument, particularly since he had elected not to attend the trial until after the State had rested its case. Proposition IV is denied.

In Proposition V, Appellant claims that by denying defense counsel’s request for a continuance, the trial court prevented counsel from delivering reasonably effective assistance as guaranteed by the Sixth Amendment to the United States Constitution. Appellant must show that counsel’s performance was constitutionally deficient, and that counsel’s deficient performance prejudiced the defense. Appellant claims that if the trial court had delayed the trial, defense counsel might have explored additional defenses and had more time to develop “rapport” with his client. But Appellant fails to specify what additional defenses might have been available, or that a better relationship between counsel and client would have made any difference in the outcome. Since Appellant has failed to demonstrate a reasonable probability that he was prejudiced by the trial court’s denial of a continuance, we cannot find counsel was rendered ineffective by the action. Proposition V is denied.

Propositions VI and VII deal with issues related to sentencing. The prosecutor filed a sentencing memorandum, strenuously arguing that Appellant should serve all nine life sentences consecutively. The court ordered Counts 2 through 9 to be served concurrently, but consecutively to Count 1. The information presented to the court in the prosecutor’s sentencing memorandum (some of which was duplicated in the Presentence Report) was entirely proper. The court was authorized to consider evidence presented at trial, the impact of the crimes on the victims, and Appellant’s entire criminal history in deciding how to implement the sentences imposed by the jury.

Appellant’s reliance on Malone v. State is inapposite. Malone addressed what information is relevant to a fact-finder’s verdict. At issue here is what information is admissible at sentencing hearings, held after the jury has rendered its verdict. Appellant neither disputes the trial court’s authority to order consecutive or concurrent service of sentences as it sees fit, nor does he dispute that the prosecutor’s memorandum and argument went only to that issue. The trial court’s focused decision to reject the prosecutor’s request, and group most of Appellant’s sentences for concurrent service, was to Appellant’s benefit and hardly an abuse of discretion. Propositions VI and VII are denied.

Finally, since we have identified no error in the preceding propositions, there can be no error by accumulation. Proposition VIII is denied.

DECISION
The Judgment and Sentence of the District Court of Garvin County is AFFIRMED. Pursuant to Rule 3.15, Rules of the Oklahoma Court of Criminal Appeals, Title 22, Ch. 18, App. (2019), the MANDATE is ORDERED issued upon the delivery and filing of this decision.

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Footnotes:

1. 21 O.S.2011, § 797(2)
2. 21 O.S.Supp.2012, § 1287
3. 21 O.S.2011, § 421
4. 21 O.S.Supp.2012, § 741
5. 21 O.S.2011, § 645
6. 21 O.S.Supp.2015, § 13.1(9)
7. 21 O.S.2011, § 11(A)
8. Blockburger v. United States, 284 U.S. 299 (1932)
9. Logsdon v. State, 2010 OK CR 7, 231 P.3d 1156
10. Cuesta-Rodriguez v. State, 2011 OK CR 4, 247 P.3d 1192
11. Davis v. State, 1999 OK CR 48, 993 P.2d 124
12. Clay v. State, 1979 OK CR 5, 593 P.2d 509
13. Davis v. State, 2018 OK CR 7, 419 P.3d 271
14. McElmurry v. State, 2002 OK CR 40, 60 P.3d 4
15. Williams v. State, 1957 OK CR 114, 321 P.2d 990
16. Irwin v. State, 2018 OK CR 21, 424 P.3d 675
17. Faretta v. California, 422 U.S. 806 (1975)
18. Naum v. State, 1981 OK CR 76, 630 P.2d 785
19. Day v. State, 1980 OK CR 94, 620 P.2d 1318
20. Strickland v. Washington, 466 U.S. 668 (1984)
21. Bland v. State, 2000 OK CR 11, 4 P.3d 702
22. Phillips v. State, 1999 OK CR 38, 989 P.2d 1017
23. Malone v. State, 2002 OK CR 34, 58 P.3d 208
24. Kamees v. State, 1991 OK CR 91, 815 P.2d 1204
25. Clayton v. State, 1995 OK CR 3, 892 P.2d 646

Oklahoma Statutes citations:

• Okla. Stat. tit. 21 § 797.2 (2011) - First Degree Robbery
• Okla. Stat. tit. 21 § 1287 (Supp. 2012) - Use of a Firearm in the Commission of a Felony
• Okla. Stat. tit. 21 § 421 (2011) - Conspiracy to Commit a Felony
• Okla. Stat. tit. 21 § 741 (Supp. 2012) - Kidnapping
• Okla. Stat. tit. 21 § 645 (2011) - Assault with a Dangerous Weapon
• Okla. Stat. tit. 21 § 13.1(9) (Supp. 2015) - Parole Eligibility
• Okla. Stat. tit. 21 § 11 (2011) - Double Punishment
• Okla. Stat. tit. 21 § 142A (2011) - Sentencing Considerations
• Okla. Stat. tit. 22 § 982 (Supp. 2017) - Sentencing Memorandum

Oklahoma Administrative Rules citations:

No Oklahoma administrative rules found.

U.S. Code citations:

No US Code citations found.

Other citations:

No other rule citations found.

Case citations:

• Logsdon v. State, 2010 OK CR 7, I 19, 231 P.3d 1156, 1165
• Cuesta-Rodriguez v. State, 2011 OK CR 4, I 12, 247 P.3d 1192, 1197
• Barnard v. State, 2012 OK CR 15, II 25, 31, 290 P.3d 759, 767, 769
• Davis v. State, 1999 OK CR 48, I 13, 993 P.2d 124, 126-27
• Clay v. State, 1979 OK CR 5 26, I 6, 593 P.2d 509, 510
• Davis v. State, 2018 OK CR 7, I 5, 419 P.3d 271, 276
• McElmurry v. State, 2002 OK CR 40, II 77-82, 60 P.3d 4, 23-24
• Williams v. State, 1957 OK CR 114, I 11, 321 P.2d 990, 995
• Irwin v. State, 2018 OK CR 21, I 4, 424 P.3d 675, 676
• Faretta v. California, 422 U.S. 806, 818, 95 S.Ct. 2525, 2532, 45 L.Ed.2d 562 (1975)
• Naum v. State, 1981 OK CR 76, II 11-12, 630 P.2d 785, 788
• Day v. State, 1980 OK CR 94, I 8, 620 P.2d 1318, 1320
• Phillips v. State, 1999 OK CR 38, I 103, 989 P.2d 1017, 1043
• Malone v. State, 2002 OK CR 34, 58 P.3d 208
• Kamees v. State, 1991 OK CR 91, I 21, 815 P.2d 1204, 1208-09
• Clayton v. State, 1995 OK CR 3, I 27, 892 P.2d 646, 657