Aggravated Trafficking

C-2018-1167

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This document is a summary opinion from the Court of Criminal Appeals of the State of Oklahoma regarding the case of Ronald Fitzgerald Williams. Williams entered a negotiated guilty plea to multiple counts related to drug offenses and other violations. After sentencing, he filed a motion to withdraw his guilty plea, which the trial court denied. The Court of Criminal Appeals granted a writ of certiorari (a type of court order) and remanded the case for a new hearing on Williams' motion to withdraw his plea. The court found significant errors: 1. Williams was allegedly misadvised about his appellate rights, affecting the voluntariness of his plea. 2. The evidentiary hearing on the motion to withdraw the plea was held in his absence without a valid waiver of his right to be present. 3. Williams asserted he was denied effective assistance of counsel. The court emphasized that due process requires a defendant's attendance at a hearing concerning the withdrawal of a plea unless there’s evidence of a waiver, which was not present in this case. The court reversed the trial court’s denial of the motion to withdraw the plea and ordered a new hearing to ensure due process is upheld. The document concludes with information about the attorneys involved in the case and instructions for further proceedings. For additional details or specific legal arguments, you can download the full opinion using the link provided.

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F-2018-954

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**IN THE COURT OF CRIMINAL APPEALS OF THE STATE OF OKLAHOMA** **Case No. F-2018-954** --- **CHRISTIAN D. MOLINA-SOLORZANO, Appellant,** **v.** **THE STATE OF OKLAHOMA, Appellee.** --- **SUMMARY OPINION** **ROWLAND, JUDGE:** Appellant Christian D. Molina-Solorzano appeals his Judgment and Sentence from the District Court of Beckham County, Case No. CF-2017-259, for Aggravated Trafficking in Illegal Drugs, in violation of 63 O.S.Supp.2015, § 2-415. The Honorable F. Douglas Haught presided over the non-jury trial, found Molina-Solorzano guilty, and sentenced him to fifteen years imprisonment, $1,000.00 fine, and one year of post-imprisonment supervision. Molina-Solorzano raises the following issues: 1. Ineffective assistance of counsel for failing to challenge the basis for the traffic stop. 2. Ineffective assistance of counsel for failing to inform him of his rights under the Vienna Convention on Consular Relations (VCCR). 3. Entitlement to retroactive application of recent changes in law regarding parole eligibility for aggravated trafficking convictions. **DECISION:** After review, we find relief is not warranted and affirm the district court's Judgment and Sentence. **1. Ineffective Assistance of Counsel: Traffic Stop Challenge** Molina-Solorzano asserts that defense counsel was ineffective by not challenging the validity of the traffic stop, which he claims was based on race discrimination and an inadequate fog light infraction. To succeed on an ineffective assistance claim, Molina-Solorzano must demonstrate: - Counsel's performance was deficient. - The deficiency resulted in prejudice that affected the outcome of the trial. The Fourth Amendment prohibits unreasonable searches and seizures, and a traffic stop is valid if the officer had probable cause or reasonable suspicion of a traffic violation. The record, including video evidence from the traffic stop, supports that the stop was justified due to a fog light infraction. The trooper's testimony confirmed that visibility was over a mile, and thus the use of fog lights constituted a violation under Oklahoma law. Since the stop was justified, Molina-Solorzano cannot establish that counsel's failure to challenge it affected the trial's outcome, denying his ineffective assistance claim. **2. Ineffective Assistance of Counsel: VCCR Rights** Molina-Solorzano also contends that defense counsel failed to inform him of his rights under the VCCR, which would have allowed him to contact the Mexican consulate for assistance. To evaluate this claim, we consider: - Whether he was unaware of his right to contact his consulate. - Whether he would have utilized that right had he known. - Whether the consulate's assistance would have likely aided his defense. The record lacks evidence that Molina-Solorzano was unaware of his rights or that assistance from the consulate would have changed the trial's outcome. Appellate counsel's assertions do not suffice to demonstrate these conditions. Therefore, this claim is also denied. **3. Retroactive Application of Parole Changes** Molina-Solorzano argues that he should benefit from recent legislative proposals reducing parole eligibility terms for aggravated trafficking convictions. However, as legislation is not retroactive unless explicitly stated, and the referenced Senate Bill was never enacted, his claim is moot. **CONCLUSION:** The Judgment and Sentence of the district court is AFFIRMED. The MANDATE is ORDERED issued upon filing of this decision. **APPEARANCES** - Kenny R. Goza, Counsel for Defendant - Debra K. Hampton, Counsel for Appellant - Gina R. Webb, Counsel for State - Mike Hunter, Attorney General of Oklahoma - Joshua R. Fanelli, Assistant Attorney General **OPINION BY:** ROWLAND, J. **Concur in Results:** KUEHN, V.P.J. **Concur:** LUMPKIN, J. **Concur:** HUDSON, J. --- For the full decision, click here: [Download PDF](https://opinions.wirthlawoffice.com/wp-content/uploads/F-2018-954_1734874505.pdf)

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F-2018-313

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In OCCA case No. F-2018-313, Juan Jose Nava-Guerra appealed his conviction for Aggravated Trafficking in Illegal Drugs and Conspiracy to Commit Aggravated Trafficking in Illegal Drugs. In an unpublished decision, the court decided to affirm the judgment and sentence but modified it to lower the fees assessed. One judge dissented. Nava-Guerra was found guilty by a jury and sentenced to a total of 105 years in prison for each count, which would run at the same time. He argued that his rights were violated during the trial due to several reasons. First, he claimed the trial court allowed hearsay statements that should not have been presented as evidence. However, the court found that since Nava-Guerra himself had introduced similar evidence in his defense, he could not claim there was an error in allowing the State's evidence. Second, he argued that the search of the vehicle he was in was unlawful, claiming that the officer did not have a valid reason to stop the car. The court reviewed the details of the stop and found that there was a valid reason based on the car following too closely behind another vehicle, which justified the officer's actions. Third, he contested the admission of a specific exhibit, which was a transcription of audio from the car. The court decided that, like the first issue, since he used nearly the same exhibit in his defense, he could not argue it was wrong for the State to use it. Finally, Nava-Guerra challenged the fee for his defense attorney, saying it was too high. The court agreed that the fee assessed was higher than allowed by law and modified it to the correct amount. In summary, the court found no significant errors in the trial except for the fees, which needed to be reduced. The final decision was to uphold the conviction but change the fees owed.

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S-2018-438

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**IN THE COURT OF CRIMINAL APPEALS OF THE STATE OF OKLAHOMA** **STATE OF OKLAHOMA,** **Appellant,** **v.** **LESLYE SOTO,** **Appellee.** **Case No. S-2018-438** **Filed July 11, 2019** **Opinion by: Lewis, Presiding Judge** --- **OPINION** Leslye Soto was charged with aggravated trafficking in illegal drugs, in violation of 63 O.S.Supp.2014, § 2-415, in Oklahoma County district court case number CF-2015-5312. The district court, presided over by the Honorable Ray C. Elliott, granted a motion to suppress evidence obtained by law enforcement prior to the trial. The State appeals this decision. ### FACTS On the night of the incident, Leslye Soto was a passenger in a vehicle driven by her husband, Jorge Soto. The vehicle was stopped by Sergeant Keegan Burris from the Oklahoma City Police Department K-9 unit for making an improper lane change. Following the stop and a brief investigation, Burris observed signs that led him to suspect drug trafficking. These included: - The appearance of the vehicle which suggested a lived-in look. - The nervous demeanor of both the driver and passenger. - A disassembled phone in the vehicle. - Misaligned statements regarding the purpose of their travel. - Clothing that did not appear suitable for a wedding. After issuing a warning citation and asking for additional questions, Jorge Soto initially declined to consent to a vehicle search. Burris then extended the detention based on the signs of possible illegal activity, deploying a K-9 to sniff the vehicle. The K-9 alerted, leading to the discovery of contraband. The trial court concluded that Burris lacked reasonable suspicion to extend the stop, determining the presented factors were insufficient for such suspicion. The State appeals this ruling. ### ANALYSIS The standard for evaluating the trial court's decision on a motion to suppress is an abuse of discretion. Under established jurisprudence, an extended police stop must either be based on reasonable suspicion or valid consent. In this case, Sergeant Burris provided specific articulable facts informing his suspicion of drug trafficking, relying on his training and expertise. The totality of circumstances, rather than isolated factors, should guide the determination of reasonable suspicion. The trial court's comparison of the Sotos' behavior to its own travel habits was misplaced and underappreciated the officer's expertise. Understanding that reasonable suspicion is a lesser standard than probable cause, the court finds Burris legitimately extended the stop for further investigation. Given the K-9's alert after this reasonable extension, the officer developed probable cause to conduct a search of the vehicle. ### DECISION The trial court's ruling suppressing the evidence is reversed. The case is remanded to the district court for further proceedings consistent with this opinion. **Attorneys on Appeal:** - For the State: Kyle Peppler, Clayton Niemeyer - For Defendant/Appellee: Richard W. Anderson, David Autry **Concurrences:** KUEHN, V.P.J.; LUMPKIN, J.; HUDSON, J.; ROWLAND, J. --- **Click Here To Download PDF** [Download PDF](https://opinions.wirthlawoffice.com/wp-content/uploads/S-2018-438_1734280785.pdf)

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F-2018-418

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In OCCA case No. F-2018-418, Ebrima Tamba appealed his conviction for trafficking in illegal drugs. In an unpublished decision, the court decided to affirm the Judgment and Sentence of the district court. One judge dissented. Ebrima Tamba was sentenced to twenty years in prison for his involvement in trafficking illegal drugs, specifically marijuana. Tamba felt that this sentence was too harsh. He argued that it was unfair because it was longer than the minimum penalty for the crime and that he had less marijuana than what the law required for a more serious charge. He also mentioned that since his arrest, the laws in Oklahoma changed, allowing people with a medical marijuana license to use marijuana legally. However, the court explained that even if laws changed after Tamba's crime, the new laws did not apply to his case. They noted that he was given a sentence that followed the laws in place when he committed the crime, and his sentence was within the legal limits. Tamba also claimed that his lawyer did not help him properly during the trial. He believed his attorney should have challenged how police stopped him and questioned whether the evidence used against him was acceptable. However, the court found that Tamba did not prove that his lawyer's actions negatively affected the outcome of his trial. In conclusion, the court decided that Tamba's twenty-year sentence was appropriate and that his lawyer provided adequate help during his trial. Therefore, his appeal did not lead to any changes in his case.

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F-2014-279

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In OCCA case No. F-2014-279, Cruz-Brizuela appealed his conviction for Aggravated Trafficking in Illegal Drugs (Cocaine). In an unpublished decision, the court decided to reverse the convictions and remand for new trials with conflict-free counsel. Guevara also appealed his conviction for the same charge, and the court made a similar decision for him. A dissenting opinion was filed. Cruz-Brizuela and Guevara were both found guilty by a jury in Oklahoma County for having a large amount of cocaine hidden in a truck they were driving. The police had stopped them for a minor traffic issue and, upon inspection, discovered the cocaine in a secret compartment. During the trial, both men claimed they did not know about the drugs, but because they shared the same lawyer, there were concerns about an actual conflict of interest that seemed to affect their defense. The case stemmed from an incident on April 25, 2012, when an officer pulled their truck over. The officer had suspicions about the trip based on the men's log books and their explanations about stops they made along the way. The prosecutor argued that it was more likely that either Cruz-Brizuela or Guevara had placed the cocaine in the trailer during a long stop during their journey. Both men argued that their lawyer’s conflict made it impossible for him to defend them properly, as he could not use certain evidence to benefit one without hurting the other. Because their defense relied on the idea that neither of them knew about the drugs, the conflict prevented their lawyer from arguing effectively. The court found that the actual conflict had indeed affected the counsel's performance and, thus, both convictions were reversed. The judges agreed that it was important for defendants to have lawyers without conflicting interests to ensure a fair trial. The case was remanded for new trials where both Cruz-Brizuela and Guevara could have separate attorneys who could focus on their individual defenses. So, the outcome was that Cruz-Brizuela and Guevara were given another chance to defend themselves against the charges, this time with legal representation that wasn’t hindered by conflicts of interest.

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S-2012-166

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In OCCA case No. S-2012-166, Moises Gonzales-Tello appealed his conviction for Aggravated Trafficking in Heroin. In an unpublished decision, the court decided to affirm the district court's ruling to suppress evidence gathered during a traffic stop. One judge dissented. The State of Oklahoma appealed a decision made by the district court. This decision was based on a traffic stop where law enforcement officers discovered evidence of a crime, but the evidence was later deemed inadmissible. The district court ruled that the stop had taken too long and that the officer did not have a proper reason to keep the suspect detained after the initial reason for the stop was completed. During the traffic stop, the officer noticed several unusual things that made him suspicious. He called for a drug-sniffing dog to come to the scene. Even though the officer asked for permission to search the car, he did not actually let the suspect leave and did not return his driver's license or paperwork. The dog arrived about 30 minutes after the stop began, but did not find anything. After the dog didn't indicate any signs of drugs, the officer conducted his own search and found a significant amount of heroin. The court looked closely at whether the officer had enough reason to continue holding the suspect after the initial reason for the traffic stop was accomplished. While the State argued that the officer's actions were justified, the court explained that to search a car without a warrant, an officer must have either permission from the owner or a strong reason to believe the car contains evidence of a crime. In this case, the dog did not find anything and the officer did not get enough proof that would justify a search. If there had been clear consent from the suspect for the search, the situation might have been different. However, the way the officer asked for consent made it seem as if the suspect did not truly have a choice. When the court reviewed the case, they found that the district court made a reasonable decision in ruling that the initial detention was too long and that the search was not justified. The State also argued against using the Exclusionary Rule, which prevents illegally obtained evidence from being used in court. The court did not agree with the State on this argument, as they did not provide enough support for their claim. In summary, the court decided to maintain the district court's order to suppress the evidence found during the traffic stop, agreeing that the officers did not follow the correct procedures.

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F 2011-858

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In OCCA case No. F 2011-858, Jesus Ceniceros, Jr. appealed his conviction for multiple counts related to drug trafficking and distribution. In an unpublished decision, the court decided to reverse and remand two of the convictions while affirming the rest. One judge dissented. Jesus Ceniceros was tried and found guilty of eight counts involving illegal drug activities in Pottawatomie County. His charges included serious crimes like aggravated trafficking in illegal drugs, trafficking in illegal drugs, and unlawful distribution of methamphetamine. For these convictions, he received long sentences, some requiring him to serve 85% before being eligible for parole, along with hefty fines. After his trial, Ceniceros raised some points in his appeal. First, he argued that the search warrant used for police to search his home did not follow the rules set by Oklahoma law. However, the court found the warrant was good enough to let the police find the place to search without needing any extra information. Next, Ceniceros suggested that the trafficking and distribution counts should combine into one charge. He claimed he was being punished twice for the same act. The court agreed that this was a mistake and that it wasn’t fair to punish him separately for those charges because they were related to the same crime. Lastly, Ceniceros claimed that the sentences he received were too harsh. The court examined this but found the punishments were acceptable under the law and did not seem overly severe. As a result of these discussions, the court decided to throw out two of his convictions for distribution of controlled dangerous substances but kept the other convictions. The court concluded that his sentences were appropriate and upheld them, stating that the trial judge acted correctly by making the sentences run one after the other instead of at the same time. This summary highlights the main points of the case and the court’s final decisions.

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F-2002-690

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In OCCA case No. F-2002-690, Lonny Boyd Jones appealed his conviction for multiple crimes, including assaulting a police officer and aggravated trafficking in methamphetamine. In an unpublished decision, the court decided to reverse one count against him, affirm the others, and reduce his sentence for aggravated trafficking. One judge dissented. Lonny Boyd Jones was tried in Grady County District Court and found guilty of several charges. He received sentences of five years for assaulting a police officer, two years for possessing a firearm after being convicted of a felony, one year with a fine for resisting an officer, and 35 years plus a fine for trafficking methamphetamine. After his conviction, Lonny appealed the decision, arguing many points, including issues with the arrest warrant, double jeopardy, hearsay evidence, and the effectiveness of his counsel. The court reviewed his claims. They found that the arrest warrant was valid despite not being signed properly. Therefore, Lonny's claim regarding the warrant did not hold. They also decided that his conviction for resisting a police officer was too similar to the assault charge, so that conviction was reversed. Regarding the hearsay evidence and jury instructions, the court found that they did not significantly affect the trial's outcome, and his request for instructions on lesser offenses or defenses was denied because the evidence supported his guilt for the charges he faced. Additionally, the court upheld the introduction of a letter he wrote, agreeing that it was authentic. They dismissed claims of prosecutorial misconduct as the comments made during the trial were fair and justified by the evidence. The court acknowledged that the sentencing instructions were mistaken and modified his sentence for trafficking methamphetamine, reducing it from 35 years to 30 years without a fine. In the end, the court's decision affirmed most of Lonny's convictions, changed one, and modified his sentence.

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