Application to Revoke

RE-2019-80

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**IN THE COURT OF CRIMINAL APPEALS OF THE STATE OF OKLAHOMA** **JODY LYNN BAILEY,** Appellant, v. **THE STATE OF OKLAHOMA,** Appellee. **Case No. RE-2019-80** **SUMMARY OPINION** **LUMPKIN, JUDGE:** Appellant Jody Lynn Bailey appeals from the revocation of his suspended sentences in Oklahoma County District Court Case No. CF-2016-2879. On February 1, 2017, Appellant entered negotiated guilty pleas to four counts of Identity Theft (21 O.S.Supp.2011, § 1533.1) and two counts of Using a Computer with the Intent to Defraud (21 O.S.Supp.2013, § 1953(A)(2)). He was sentenced to a term of imprisonment for fifteen years on each count with all but the first four years suspended. The sentences were ordered to be served concurrently. On November 1, 2018, the State filed an application to revoke the suspended sentences, alleging Appellant committed the new crime of robbery. A hearing on the application was held on January 22, 2019, before the Honorable Ray C. Elliott, District Judge. Judge Elliott granted the State's application and revoked Appellant's suspended sentences in full. On appeal, Appellant asserts the revocation was excessive. We disagree. **ANALYSIS** At the hearing where the State seeks revocation of a suspended sentence, the court must determine whether the suspended portion of the sentence should be executed based on whether the terms of the suspension order have been violated. A violation need be proven only by a preponderance of the evidence. Furthermore, a trial court's decision to revoke a suspended sentence should not be overturned unless there is an abuse of discretion. An abuse of discretion occurs when there is an unreasonable or arbitrary action taken without proper consideration of the facts and law, or a clearly erroneous conclusion that goes against the logic and effect of the evidence presented. In this case, we find no abuse of discretion in Judge Elliott's decision to revoke Appellant's suspended sentences. The determination of witness credibility and the weight given to their testimony is within the exclusive jurisdiction of the trier of fact. Therefore, Judge Elliott's decision to revoke the suspended sentences has not been established as an abuse of discretion. **DECISION** The order of the District Court of Oklahoma County revoking Appellant's suspended judgments and sentences in Case No. CF-2016-2879 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 delivery and filing of this decision. --- **APPEARANCES ON APPEAL:** **THOMAS P. HURLEY** ASST. PUBLIC DEFENDER 320 ROBERT S. KERR, STE 611 OKLAHOMA CITY, OK 73102 COUNSEL FOR APPELLANT **HALLIE BOVOS** ASST. PUBLIC DEFENDER 320 ROBERT S. KERR, STE 400 OKLAHOMA CITY, OK 73102 COUNSEL FOR APPELLANT **DAN POND** ASST. DISTRICT ATTORNEY 320 ROBERT S. KERR, STE 505 OKLAHOMA CITY, OK 73102 COUNSEL FOR STATE **MIKE HUNTER** OKLA. ATTORNEY GENERAL **CAROLINE HUNT** ASST. ATTORNEY GENERAL 313 N.E. 21st STREET OKLAHOMA CITY, OK 73105 COUNSEL FOR APPELLEE **OPINION BY: LUMPKIN, J.** **LEVIS, P.J.: Concur** **KUEHN, V.P.J.: Concur** **HUDSON, J.: Concur** **ROWLAND, J.: Concur** --- For further information, you may download the full opinion [here](https://opinions.wirthlawoffice.com/wp-content/uploads/RE-2019-80_1734335833.pdf).

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RE-2018-1233

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In OCCA case No. RE-2018-1233, Joice appealed his conviction for obtaining cash or merchandise by bogus check/false pretenses. In an unpublished decision, the court decided to vacate the order revoking Joice's suspended sentence and remanded the case to the District Court with instructions to dismiss the State's application to revoke with prejudice. One judge dissented. Joice had originally entered a guilty plea in 2013 for writing a bogus check and received a twenty-year sentence, which was all suspended, meaning he would not serve time in prison if he followed the rules of his probation. However, in 2018, the State claimed he broke the rules of his probation and sought to revoke his suspended sentence. During the hearings, Joice argued that the original sentence was too long and that the State filed their application to revoke his probation too late. He also said his lawyer did not help him properly by not questioning the judge’s decision to revoke his sentence. The court agreed there were major issues with his original sentence and that the State was too late in trying to revoke it. They found that Joice did not get good legal help at his revocation hearing. Since the court recognized that the original sentence was illegal and the State's request to change it came too late, they decided to dismiss the application to revoke Joice’s probation. This means he won't have to serve time because the conditions under which his probation could be revoked were not met correctly.

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C-2018-1018

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**Summary Opinion Denying Certiorari** **Case:** Spencer Joe Cuccaro v. State **Judging Authority:** Judge Hudson **Background:** Spencer Joe Cuccaro appealed from a ruling by the District Court of Kay County, where Judge David Bandy denied his application to withdraw pleas entered in three criminal cases. Cuccaro had participated in the Kay County Drug Court program and entered no contest pleas in various counts related to drug possession and other offenses, with a plea agreement tied to his performance in Drug Court. Cuccaro was allegedly coerced into his plea by a law enforcement officer and claimed to be unaware of the severe penalties he would face if he was unsuccessful in completing the Drug Court program. After being terminated from Drug Court for failing to meet its requirements and committing new crimes, Cuccaro received significant prison sentences. **Propositions of Error:** 1. Cuccaro argued that his no contest pleas were entered due to coercion and therefore were not knowing or voluntary. 2. He claimed he did not fully understand the severe consequences of failing the Drug Court program. **Court Findings:** - The Court reviews denials of motions to withdraw guilty pleas for abuse of discretion, primarily assessing if pleas were made knowingly and voluntarily. - Cuccaro's challenge regarding coercion lacked evidence, and testimony at the hearing supported the conclusion that his plea was made with an understanding of the consequences. - Regarding the claim about the punishment understanding, the court noted that fully detailed documentation outlined the potential life sentence in the event of failure in Drug Court, which Cuccaro was aware of before entering his plea. **Conclusion:** The court denied Cuccaro’s petition for a writ of certiorari, affirmed the lower court's judgment, and ruled that there was no abuse of discretion in denying the plea withdrawal. The case exemplifies the requirement for defendants to understand the implications of their plea agreements and the importance of voluntary and informed consent in legal proceedings.

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F-2018-691

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The document you provided outlines a legal case involving Jose Santiago Hernandez, who had his suspended sentences revoked due to alleged perjury. Here’s a summary of the key points: 1. **Background**: Hernandez entered a guilty plea to charges of robbery with a firearm and conspiracy in January 2017, resulting in a ten-year sentence with the last five years suspended. 2. **Revocation**: The State filed an application to revoke his suspended sentences on the grounds that he committed perjury by providing false statements regarding his co-defendant's involvement in the robbery during court proceedings. 3. **Hearing**: A revocation hearing took place on December 19, 2018, where the judge found that Hernandez did not provide truthful testimony. The judge ruled in favor of the State's application to revoke his suspended sentences. 4. **Appeal**: Hernandez appealed the revocation, arguing that the State did not present sufficient evidence of perjury, violating his due process rights. 5. **Court's Decision**: The appellate court affirmed the lower court's decision, stating that violations of suspended sentences need only be shown by a preponderance of the evidence. The court concluded that there was sufficient evidence to support the revocation and found no abuse of discretion by the trial court. 6. **Conclusion**: The revocation of Hernandez's suspended sentences was upheld. For any further inquiries or specific details about the case, feel free to ask!

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RE 2018-1288

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In OCCA case No. RE 2018-1288, Jose Santiago Hernandez appealed his conviction for robbery with a firearm and conspiracy to commit a felony. In an unpublished decision, the court decided to affirm the revocation of his suspended sentences. One judge dissented. Hernandez had pleaded guilty to robbery with a firearm and conspiracy in 2017, getting a ten-year sentence for each count, but only had to serve five years if he followed the rules set for his probation. The State accused him of perjury, claiming he lied during a court proceeding about his co-defendant's involvement in the crime. During a hearing in December 2018, the judge found enough evidence to revoke Hernandez’s suspended sentences because he did not truthfully testify. Hernandez argued that the State did not show he committed perjury, but the court explained that they only needed to prove the violation of his probation terms by presenting a greater weight of evidence. The court concluded that they had enough evidence to believe Hernandez had broken the rules. Ultimately, the court upheld the decision to revoke his suspended sentences, meaning he would have to serve the full ten years.

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RE-2018-1006

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**Court of Criminal Appeals of the State of Oklahoma** **Case No. RE-2018-1006** **Jose Adolfo Rios, Appellant,** **vs.** **The State of Oklahoma, Appellee.** **Summary Opinion** **Judge Lumpkin:** Appellant, Jose Adolfo Rios, appeals from the revocation in full of his concurrent ten-year suspended sentences in Case No. CF-2006-6132. The Honorable Ray C. Elliott, District Judge, ruled on this matter. On April 4, 2008, Appellant entered a guilty plea to two counts of Rape in the First Degree and two counts of Indecent or Lewd Acts With a Child Under Sixteen, resulting in sentences of twenty-two years for the rape counts (with the first twelve years suspended) and twenty years for the lewd acts counts (with the first ten years suspended), all to run concurrently. On July 25, 2018, the State filed an Application to Revoke Suspended Sentence, asserting multiple violations of probation, including failing to report, change of address, pay supervision fees, attend mandated treatment, and committing a new crime—Domestic Assault and Battery With a Dangerous Weapon. During the revocation hearing before Judge Elliott, substantial evidence was presented regarding Appellant's violation of probation terms, including testimonies from Appellant’s probation officer and other evidence illustrating Appellant's failure to comply with treatment and reporting requirements. Appellant testified about personal struggles following a crime in which he was a victim, stating he had fallen victim to substance abuse and homelessness. After reviewing the evidence, Judge Elliott found sufficient basis to revoke the suspended sentences, having established by a preponderance of the evidence that Appellant had committed multiple violations, including failing to report and failing to attend treatment. **Proposition of Error:** Appellant argues that the trial court abused its discretion in fully revoking his sentence, asserting that Judge Elliott did not adequately consider alternatives to full revocation. **Analysis:** The decision to revoke a suspended sentence is within the discretion of the trial court and will not be overturned without evidence of abuse of that discretion. Here, Judge Elliott had unrefuted evidence of Appellant's violations. The record demonstrates that Appellant acknowledged his failures and did not meet the terms of probation. While Appellant claimed that less severe measures should have been considered, the applicable statutes do not mandate such considerations during revocation proceedings. As such, Appellant has not demonstrated that the trial court erred or abused its discretion in revoking the sentences in full. **Decision:** The order of the District Court of Oklahoma County revoking Appellant's concurrent ten-year suspended sentences is AFFIRMED. **Appearances:** **For Appellant:** Ben Munda, Assistant Public Defender Hallie Elizabeth Bovos, Assistant Public Defender 320 Robert S. Kerr, Suite 400 Oklahoma City, OK 73102 **For the State:** Suzanne Lavenue, Assistant District Attorney Mike Hunter, Attorney General of Oklahoma Tessa L. Henry, Assistant Attorney General 320 Robert S. Kerr, Suite 505 Oklahoma City, OK 73102 **Opinion By:** Lumpkin, J. **Concurred by:** Lewis, P.J.; Kuehn, V.P.J.; Hudson, J.; Rowland, J. MANDATE is ORDERED issued upon the filing of this decision. [Download Full Opinion PDF](https://opinions.wirthlawoffice.com/wp-content/uploads/RE-2018-1006_1734358375.pdf)

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RE-2018-645

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**Court of Criminal Appeals of the State of Oklahoma** **ANTWOIN LEE WALKER, Appellant, vs. THE STATE OF OKLAHOMA, Appellee.** **Case No. RE-2018-645** **Summary Opinion** **File Date: December 12, 2019** **KUEHN, VICE PRESIDING JUDGE:** Antwoin Lee Walker appeals the full revocation of his six-year suspended sentence in Case No. CF-2015-675 by District Judge Paul Hesse of the Canadian County District Court. **Background:** On October 27, 2015, Walker pled guilty to Petit Larceny (Count 1) and Knowingly Concealing Stolen Property (Count 2), resulting in a six-month county jail sentence on Count 1 and a ten-year sentence on Count 2, with four years suspended. On May 30, 2017, the State filed to revoke his suspended sentence, citing new charges including Attempt to Kill, Rape in the First Degree, and two instances of Petit Larceny, in Case No. CF-2017-445. Walker was subsequently convicted on May 10, 2018, of all counts in that case. During a hearing on June 19, 2018, which combined revocation and sentencing phases, Judge Hesse considered evidence from the jury trial and sentenced Walker to life imprisonment on Counts 1 and 2, among others. In the revocation portion, Walker’s attorney agreed to incorporate the trial evidence in assessing the probation violation. Judge Hesse found Walker had violated his probation and revoked the suspended sentence in full, ordering it to run concurrently with his sentences from Case No. CF-2017-445. **Proposition of Error:** Walker asserts the trial court erred by taking judicial notice of evidence from the prior trial. **Analysis:** The appellate court finds that there was no judicial notice taken. Walker consented to the combination of hearings and did not object to the incorporation of trial evidence into the revocation proceedings. The court notes the distinction from precedent cases, as Walker's situation involves a combined hearing rather than separate unrelated proceedings. Given that the trial court is afforded discretion in revocation matters and there was no abuse of that discretion, the court ultimately finds no reversible error. **Decision:** The order revoking Walker’s six-year suspended sentence is AFFIRMED. **Appearances:** - **For the Appellant:** Craig Corgan, Sarah MacNiven - **For the State:** Eric Epplin, Mike Hunter, Theodore M. Peeper **Opinion by:** KUEHN, V.P.J. **Concurred by:** LEWIS, P.J.; LUMPKIN, J.; HUDSON, J.; ROWLAND, J. **Note:** For the full opinion, see [here](https://opinions.wirthlawoffice.com/wp-content/uploads/RE-2018-645_1734427729.pdf).

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RE-2018-1071

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**IN THE COURT OF CRIMINAL APPEALS OF THE STATE OF OKLAHOMA** **JOSE ANGEL LOPEZ, ) Appellant, ) V. ) No. RE-2018-1071 THE STATE OF OKLAHOMA, ) Appellee.** **FILED IN COURT OF CRIMINAL APPEALS STATE OF OKLAHOMA SEP 26 2019** **SUMMARY OPINION** *KUEHN, VICE PRESIDING JUDGE:* Appellant, Jose Angel Lopez, pled guilty to Count 1 - Using a Vehicle to Facilitate the Intentional Discharge of a Firearm, a felony, and Count 2 - Possession of a Controlled Dangerous Substance, a misdemeanor, in Oklahoma County District Court Case No. CF-2010-3550. He was sentenced to ten years imprisonment for Count 1 and one year imprisonment for Count 2. The sentences were ordered to run concurrently, with all but the first five years suspended. Following a one-year Judicial Review hearing, Appellant’s sentence for Count 1 was modified to three years to serve and seven years suspended. The State filed an Application to Revoke Suspended Sentence, alleging Appellant violated the terms of his suspended sentence by failing to pay supervision fees, failing to report as directed, and committing the new crime of Possession of CDS, as alleged in Lincoln County Case No. CF-2014-343. The application to revoke was later amended to further allege Appellant committed the new crimes of Assault and Battery with a Deadly Weapon and Felon in Possession of a Firearm, as alleged in Oklahoma County Case No. CF-2017-4230. Following a revocation hearing before the Hon. Glenn M. Jones, District Judge, Appellant's suspended sentence was revoked in full. Appellant appeals the revocation of his suspended sentences, raising a sole proposition of error: the trial court abused its discretion in revoking Appellant's sentence based entirely upon hearsay evidence with no particularized guarantee of reliability. We affirm the order of the District Court revoking Appellant's suspended sentence in full. The decision to revoke a suspended sentence, in whole or in part, is within the sound discretion of the trial court and such decision will not be disturbed absent an abuse thereof. Tilden v. State, 2013 OK CR 10, 10, 306 P.3d 554, 557. An 'abuse of discretion' is defined by this Court as a 'clearly erroneous conclusion and judgment, one that is clearly against the logic and effect of the facts presented in support of and against the application.' Walker v. State, 1989 OK CR 65, 5, 780 P.2d 1181, 1183. Alleged violations of conditions of a suspended sentence need be proven only by a preponderance of the evidence. Tilden, 2013 OK CR 10, 5, 306 P.3d at 556. Judge Jones determined that the State showed, by a preponderance of the evidence, that Appellant committed the new crimes alleged in Oklahoma County Case No. CF-2017-4230. This decision was reached after reviewing the preliminary hearing's transcript from Case No. CF-2017-4230, in which the victim testified Appellant entered his yard and shot him while he was sitting on his front porch. This Court has held that neither the relaxed due process standards nor the provisions of Section 991b are violated when a transcript of a previous judicial hearing is admitted into evidence at a revocation hearing so long as the defendant was allowed to confront and cross-examine the witnesses at the previous judicial hearing. Wortham v. State, 2008 OK CR 18, 15, 188 P.3d 201, 206. A review of the preliminary hearing transcript shows that Appellant’s trial counsel, who also represented him at the revocation hearing, cross-examined the State's only witness. The testimony of a witness about his personal knowledge of the events, under oath and subject to cross-examination, is not hearsay. Appellant has not shown an abuse of discretion. **DECISION** The District Court's revocation of Appellant's suspended sentence in Oklahoma County District Court Case No. CF-2010-3550 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. **AN APPEAL FROM THE DISTRICT COURT OF OKLAHOMA COUNTY, THE HONORABLE GLENN M. JONES, DISTRICT JUDGE** APPEARANCES AT HEARING: LYDIA FIELDS ANDREA DIGILIO MILLER COUNSEL FOR DEFENDANT TIFFANY NOBLE ASST. DISTRICT ATTORNEY, OKLAHOMA COUNTY COUNSEL FOR THE STATE MIKE HUNTER ATTORNEY GENERAL CAROLINE E.J. HUNT ASST. ATTORNEY GENERAL COUNSEL FOR APPELLEE **OPINION BY:** KUEHN, V.P.J.: LEWIS, P.J.: CONCUR LUMPKIN, J.: CONCUR HUDSON, J.: CONCUR ROWLAND, J.: RECUSE 005 [Download the PDF](https://opinions.wirthlawoffice.com/wp-content/uploads/RE-2018-1071_1734355190.pdf)

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RE-2018-426

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**IN THE COURT OF CRIMINAL APPEALS OF THE STATE OF OKLAHOMA** **CALVIN TAYLOR HERRIEN,** **Appellant,** **-VS-** **THE STATE OF OKLAHOMA,** **Appellee.** **No. RE-2018-426** **FILED** **IN COURT OF CRIMINAL APPEALS** **STATE OF OKLAHOMA** **SEP 19 2019** **JOHN D. HADDEN** **CLERK** **SUMMARY OPINION** **LEWIS, PRESIDING JUDGE:** Appellant, Calvin Taylor Herrien, appeals from the revocation of four years of his twenty-five year suspended sentences in Case No. CF-2011-4693 in the District Court of Oklahoma County, presided over by the Honorable Cindy H. Truong. **Background:** On November 2, 2012, Appellant entered a guilty plea to two counts of Lewd Acts With a Child Under Sixteen, resulting in a twenty-five year sentence for each count, both suspended under specific probation conditions. The State filed an Application to Revoke Suspended Sentence on November 1, 2017, alleging Appellant violated probation by failing to reside in a lawfully approved residence and not truthfully answering inquiries from the DOC and law enforcement. A hearing commenced on November 21, 2017, where evidence was presented, including testimony from police chief Allen Lane, who testified regarding Appellant's residence proximity to a park and his notification to Appellant to relocate. Further testimony came from probation officer Daniel Straka, who reported Appellant's admission about the residence, discrepancies about probation requirements, and additional violations not included in the revocation application. Appellant testified on his own behalf, offering explanations but ultimately, after considering arguments, Judge Truong found that Appellant had committed the two breaches alleged in the application. Following a continuance, on December 1, 2017, Judge Truong revoked four years of the suspended sentence. **Propositions of Error:** 1. **Inadequate Notice:** Appellant contends that the consideration of testimony regarding uncharged violations denied him adequate notice, which impeded his ability to prepare a defense. 2. **Right to Confront:** Appellant alleges deprivation of his right to confront witnesses and due process during the hearing. 3. **Excessive Sentence:** Appellant argues that the four-year revocation of his suspended sentence is excessive. **Analysis:** The evidence presented at the revocation proceedings clearly showed that Appellant violated the terms of his probation. Appellant does not contest the findings concerning the recognized violations. He does not argue that he was unaware of the specifics related to the alleged probation violations or that he lacked the opportunity to defend himself against those violations. In regards to Propositions I and II, while Appellant claims other violations were improperly admitted, the court's finding that he committed the alleged violations outlined in the application suffices to validate the revocation. Furthermore, due process entitles Appellant to argue mitigating circumstances, which was provided by Judge Truong. Concerning Proposition III, revocation decisions are primarily at the discretion of the trial court and will only be overturned in cases of demonstrable abuse of that discretion. Appellant has not shown that the four-year revocation was disproportionate relative to the violations committed. **Decision:** The order of the District Court of Oklahoma County revoking four years of Appellant's twenty-five year suspended sentences in Case No. CF-2011-4693 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** to be issued upon the filing of this decision. --- **Appearances:** **For Appellant:** Joshua C. Smith Attorney at Law 217 N. Harvey, Ste. 108 Oklahoma City, OK 73102 **For Appellee:** Ryan P. Stephenson Assistant District Attorney Oklahoma County 320 Robert S. Kerr, Ste. 505 Oklahoma City, OK 73102 **OPINION BY:** LEWIS, P.J. **CONCUR IN RESULTS:** KUEHN, V.P.J.; LUMPKIN, J.; HUDSON, J.; ROWLAND, J. *Click Here To Download PDF*

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RE-2018-1039

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**IN THE COURT OF CRIMINAL APPEALS OF THE STATE OF OKLAHOMA** **FRANK REVILLA PAIZ, JR.,** Appellant, **v.** **THE STATE OF OKLAHOMA,** Appellee. --- **Case No. RE-2018-1039** **FILED IN COURT OF CRIMINAL APPEALS STATE OF OKLAHOMA SEP 12 2019** **SUMMARY OPINION** **ROWLAND, JUDGE:** On January 4, 2017, Appellant Frank Revilla Paiz, Jr., represented by counsel, entered guilty pleas to multiple charges including Possession of CDS - Methamphetamine (Count 2), Unlawful Possession of Drug Paraphernalia (Count 4), Driving Without a Driver's License (Count 5), Failure to Maintain Insurance or Security (Count 6), and Failure to Pay Taxes Due to the State (Count 7) in Woodward County Case No. CF-2016-114. He received an eight-year sentence for Count 2 and a one-year sentence for Count 4, with all but the first year suspended, subject to probation conditions. Sentences were concurrent. On the same day, Paiz pleaded guilty in Woodward County Case No. CF-2016-117 to Possession of Controlled Dangerous Substance - Methamphetamine (Count 1) and Unlawful Possession of Drug Paraphernalia (Count 2), receiving similar sentences. On June 2, 2017, the State filed an Application to Revoke Paiz's suspended sentences in Cases CF-2016-114 and CF-2016-117, citing new charges for Possession of Controlled Dangerous Substance in Case No. CF-2017-142 and failure to pay court costs. Paiz pled guilty to the new offense, receiving a suspended sentence of ten years, contingent on completing a drug treatment program. The State filed another Application to Revoke on August 14, 2018, due to new charges of Carrying Weapons and violations of probation. Following a revocation hearing on September 28, 2018, Paiz stipulated to the allegations, leading to the revocation of approximately 2,495 days of suspended sentences by the District Court of Woodward County. Paiz appeals, arguing the revocation was excessive and constitutes an abuse of discretion. He cites that simple possession became a misdemeanor effective July 1, 2017, and criticizes the court for not exploring alternate sanctions. The scope of review in a revocation appeal focuses on the validity of the revocation order. This Court has held that even a single violation justifies revocation. Paiz admitted to multiple violations and new criminal activity, justifying the District Court's actions. **DECISION**: The revocation of Paiz's suspended sentences in Woodward County Case Nos. CF-2016-114, CF-2016-117, and CF-2017-142 is **AFFIRMED**. **Pursuant to Rule 3.15, the MANDATE is ORDERED issued upon delivery and filing of this decision.** **AN APPEAL FROM THE DISTRICT COURT OF WOODWARD COUNTY, THE HONORABLE DON A. WORK, ASSOCIATE DISTRICT JUDGE** --- **APPEARANCES AT TRIAL:** **CURTIS BUSSETT, ATTORNEY AT LAW** P.O. BOX 1494 CLINTON, OK 73601 **COUNSEL FOR DEFENDANT** **APPEARANCES ON APPEAL:** **CHAD JOHNSON** P.O. BOX 926 NORMAN, OK 73070 **COUNSEL FOR APPELLANT** **SUSAN K. MEINDERS** **MIKE HUNTER** ASST. DISTRICT ATTORNEY WOODWARD COUNTY 1600 MAIN STREET WOODWARD, OK 73801 **COUNSEL FOR THE STATE** **CAROLINE E.J. HUNT** ASST. ATTORNEY GENERAL 313 N.E. 21 ST STREET OKLAHOMA CITY, OK 73105 **COUNSEL FOR APPELLEE** **OPINION BY: ROWLAND, J.:** **LEWIS, P.J.: Concur** **KUEHN, V.P.J.: Concur** **LUMPKIN, J.: Concur** **HUDSON, J.: Concur** [Click Here To Download PDF](https://opinions.wirthlawoffice.com/wp-content/uploads/RE-2018-1039_1734355896.pdf)

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RE-2018-662

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**IN THE COURT OF CRIMINAL APPEALS OF THE STATE OF OKLAHOMA** **RYAN MITCHELL CRONIC,** **Appellant,** **v.** **THE STATE OF OKLAHOMA,** **Appellee.** **No. RE-2018-662** **FILED IN COURT OF CRIMINAL APPEALS STATE OF OKLAHOMA AUG 29 2019** **SUMMARY OPINION** **KUEHN, VICE PRESIDING JUDGE:** Appellant, Ryan Mitchell Cronic, pleaded guilty to three felony counts of Concealing Stolen Property in Oklahoma County District Court Case No. CF-2013-2184. He was sentenced to five years suspended on each count and was ordered to pay restitution. Additionally, he pleaded guilty to one felony count of Concealing Stolen Property in Oklahoma County District Court Case No. CF-2015-580, which resulted in a five-year imprisonment sentence, also suspended in full and ordered to run concurrently with Case No. CF-2013-2184, with credit for time served. The State filed an Application to Revoke Suspended Sentence for each case, alleging Appellant failed to pay supervision fees and restitution. Appellant stipulated to these allegations and received a sentence of thirty days in the custody of the Oklahoma County Sheriff. The applications to revoke were later dismissed by the State's motion. A second Application to Revoke Suspended Sentence was filed alleging that Appellant again failed to pay supervision fees and restitution, as well as including new charges: Aggravated Attempting to Elude a Police Officer, Driving While Revoked, and Failure to Provide Proof of Security Verification. After a hearing, the Honorable Timothy R. Henderson, District Judge, ordered Appellant's suspended sentences revoked in full. Appellant appeals this revocation, claiming it was an abuse of discretion. We affirm the order of the District Court regarding the revocation of Appellant's suspended sentences. The decision to revoke suspended sentences lies within the trial court's discretion and will not be disturbed unless there is an abuse. An abuse of discretion is described by this Court as a clearly erroneous conclusion and judgment, one that is clearly against the logic and effect of the facts presented. Appellant has not demonstrated an abuse of discretion in the present case. However, there is a discrepancy in the record regarding Appellant's sentences. The Judgment and Sentence for both cases states Appellant was given a ten-year suspended sentence, while all other documents refer to a suspended sentence of five years. Consequently, we remand this matter to the District Court to address this inconsistency. **DECISION** The District Court's revocation of Appellant's suspended sentences in Oklahoma County District Court Case Nos. CF-2013-2184 and CF-2015-580 is **AFFIRMED**, but the case is **REMANDED** to the District Court for further proceedings consistent with this Opinion. Pursuant to Rule 3.15, Rules of the Oklahoma Court of Criminal Appeals, Title 22, Ch.18, App. (2019), the **MANDATE is ORDERED** to be issued upon the delivery and filing of this decision. **AN APPEAL FROM THE DISTRICT COURT OF OKLAHOMA COUNTY, THE HONORABLE TIMOTHY R. HENDERSON, DISTRICT JUDGE** **APPEARANCES AT APPEAL REVOCATION HEARING** **RICHARD HULL** **COUNSEL FOR DEFENDANT** **HALLIE E. BOVOS** **611 COUNTY OFFICE BLDG.** **OKLAHOMA CITY, OK 73102** **COUNSEL FOR APPELLANT** **KELLY COLLINS** **OKLAHOMA COUNTY DISTRICT ATTORNEY** **MIKE HUNTER** **ATTORNEY GENERAL OF OKLA.** **COUNSEL FOR THE STATE** **OPINION BY:** KUEHN, V.P.J.: **LEWIS, P.J.: CONCUR** **LUMPKIN, J.: CONCUR** **HUDSON, J.: CONCUR** **ROWLAND, J.: CONCUR**

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RE-2016-1049

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In OCCA case No. RE-2016-1049, George appealed his conviction for violating the conditions of his probation. In an unpublished decision, the court decided to affirm the revocation of his suspended sentence in one case and reversed the revocations in three other cases with instructions to dismiss. One judge dissented. George had a history of criminal activity, including a guilty plea to second-degree statutory rape. He received a sentence with parts suspended, allowing him to leave prison if he followed probation rules, including not having contact with minors. This became an issue when George was found to be in contact with his biological son, which he claimed was unconstitutional since he was not the victim of his previous crime. During a hearing, evidence showed that George was discovered with a child, and while he later claimed that it was his son, the court found that the state proved he violated his probation by having contact with a minor. The court affirmed the revocation in the case where this violation occurred, stating that a single violation is enough to revoke probation. However, George was also accused of failing to pay court costs in three other cases. The court decided that there wasn’t enough evidence to prove he failed to pay, thus reversing the decision to revoke his probation in those cases. The court instructed the lower court to dismiss those revocations. This decision recognized the importance of proving probation violations with solid evidence, especially regarding financial obligations.

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RE-2017-57

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In OCCA case No. RE-2017-57, Leslie Kay Mosby appealed her conviction for burglary and drug possession. In a published decision, the court decided to uphold her revocation from the mental health court program and the resulting sentences. One judge dissented. Leslie Kay Mosby was convicted for several crimes, including burglary and possession of a controlled substance. She was sentenced to seven years for two felony counts and one year for a lesser charge. She entered a plea agreement that allowed her to participate in a mental health court program, which meant that if she did well, her sentences would not need to be served in prison. However, if she failed in the program, her sentences would be enforced. During her time in the mental health court program, Mosby had many problems, including missing appointments and using drugs. The state noticed these issues and asked the court to take her out of the program. After a hearing, the court agreed that she had not followed the program rules and removed her from the program. This meant that she would now serve her sentences in prison. Mosby believed that the court was wrong to remove her from the mental health program without giving her proper chances to improve. She also argued that her sentences should run at the same time instead of one after the other. However, the court decided that the original agreement was not clear enough about the sentences running together and confirmed the judge’s decision to impose consecutive sentences. Lastly, Mosby pointed out that there was a mistake in the paperwork about the charge against her, but she did not follow the right steps to correct it. The court decided that the judge's rulings were mostly correct, but they would send the case back so the judge could ensure that the correct parts of the sentences were listed properly. Overall, the court affirmed the decision to revoke her from the mental health court program and ruled that her longer sentences would stand, with some corrections to the paperwork.

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RE-2018-357

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**IN THE COURT OF CRIMINAL APPEALS OF THE STATE OF OKLAHOMA** **CASE NO. RE-2018-357** **JAMES MONROE JONES, Appellant,** **v.** **THE STATE OF OKLAHOMA, Appellee.** --- **SUMMARY OPINION** **LUMPKIN, JUDGE:** James Monroe Jones (Appellant) appeals from the revocation of his suspended sentences in Case Nos. CF-2008-7440, CF-2010-130, CF-2010-290, and CF-2013-6519, adjudicated by the Honorable Timothy R. Henderson, District Judge, in the District Court of Oklahoma County. On June 16, 2010, Appellant pled guilty in Cases CF-2008-7440, CF-2010-130, and CF-2010-290, receiving concurrent sentences with significant portions suspended. Specifically, in CF-2008-7440, he was convicted of two counts of Concealing Stolen Property and sentenced to fifteen years on each count, with the first five years served. Similar sentences were imposed for offenses stemming from the other cases. On May 1, 2015, Appellant entered a negotiated nolo contendere plea in CF-2013-6519 for an amended count of Concealing Stolen Property, resulting in a ten-year sentence with the first year served. On August 26, 2016, the State filed applications to revoke Appellant's suspended sentences due to reported violations, including failure to report, change of address, and new criminal activity related to Domestic Assault and Battery. Enhanced allegations were added on March 7, 2018, encompassing additional crimes attributed to Appellant. A hearing was conducted on April 2, 2018. Appellant's counsel objected to the State's evidence, citing inadequate discovery. The trial court, however, noted Appellant had received relevant documents previously, and dismissed the objections after reviewing the evidence. Judge Henderson ultimately found Appellant had violated his probation through specific new criminal conduct and revoked his suspended sentences in full. Appellant presents two propositions of error on appeal: **PROPOSITION I:** The trial court violated Jones's right to due process and a fair trial under the Fourteenth Amendment and Article II § 7 of the Oklahoma State Constitution. **PROPOSITION II:** Defense counsel failed to prepare adequately for trial, resulting in ineffective assistance of counsel. **ANALYSIS** In addressing Proposition I, Appellant contends that the overruling of his objections regarding discovery violations deprived him of due process. It is established that defendants have minimal due process rights in revocation hearings, including evidence disclosure. However, since Appellant’s counsel did not request discovery prior to the hearing, the burden falls on them for preparation. The trial court did not deny Appellant the opportunity to defend—therefore, Proposition I is denied. Regarding Proposition II, Appellant asserts his counsel's ineffectiveness based on a lack of preparedness stemming from unrequested discovery. The Strickland standard evaluates ineffective assistance claims through performance deficiency and resultant prejudice. Appellant has not substantiated claims that better-prepared counsel would have altered the outcome, as evidence showed several violations were confirmed. Thus, Proposition II is also denied. **DECISION** The order from the District Court of Oklahoma County revoking Appellant's suspended sentences in Case Nos. CF-2008-7440, CF-2010-130, CF-2010-290, and CF-2013-6519 is **AFFIRMED**. --- **APPEARANCES:** **AT TRIAL** Katie Samples, Assistant Public Defender Marva A. Banks, Assistant Public Defender **ON APPEAL** David Nichols, Assistant District Attorney Mike Hunter, Attorney General Keeley L. Miller, Assistant Attorney General **OPINION BY:** LUMPKIN, J. **CONCUR:** LEWIS, P.J.; KUEHN, V.P.J.; HUDSON, J.; ROWLAND, J. **[Download PDF](https://opinions.wirthlawoffice.com/wp-content/uploads/RE-2018-357_1734695459.pdf)**

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RE 2016-1019

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In OCCA case No. RE 2016-1019, Jerry Lynn Clemons appealed his conviction for Home Repair Fraud and Robbery By Force of Fear. In a published decision, the court decided to affirm the revocation of his suspended sentences but remanded the case to the District Court to modify its revocation orders to ensure that the sentences are served concurrently. One judge dissented. Clemons had pleaded guilty to several charges and was given suspended sentences with specific rules to follow. However, he later failed to report to his probation officer and changed his address without notifying them, which led the State to apply for the revocation of his suspended sentences. During the revocation hearing, the judge revoked Clemons' suspended sentences. Clemons appealed the revocation, arguing that he did not receive proper notice of the allegations against him, the State did not provide enough evidence for revocation, and that he was sentenced incorrectly for his misdemeanor charge. The court found that the State did indeed provide enough evidence to revoke the sentences and noted that some charges had already been corrected in an amended ruling regarding the length of his sentence for the misdemeanor. Moreover, the court determined that the revocation orders did not align with the original sentence where counts were meant to be served concurrently. Therefore, they directed the District Court to correct this mistake. In conclusion, while the revocation of Clemons' suspended sentences was largely upheld, the court required modifications to ensure that his sentences would run concurrently as originally intended. This led to a decision that balanced the need for imposed penalties with the requirement for proper procedure.

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RE-2016-401

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In OCCA case No. RE-2016-401, a person appealed his conviction for unlawful possession of a controlled drug with intent to distribute and burglary in the second degree. In an unpublished decision, the court decided to reverse the revocation of his suspended sentences. One member of the court dissented. The case began when the person entered a guilty plea on November 3, 2014, and was sentenced to eight years in prison, with three years to be served and the rest suspended. This means he would not have to serve the full eight years right away. However, problems arose when the State of Oklahoma wanted to revoke his suspended sentence on January 13, 2016. During the revocation hearing held on April 26, 2016, it was found that he had violated the terms of his suspended sentences. The important issue in the appeal was whether the court had the right to hold the hearing after a certain time. According to the law, a revocation hearing should happen within twenty days unless both sides agree to wait longer. In this case, the person pleaded not guilty on February 1, 2016. The hearing was originally set for February 29, 2016, which was already too late according to the rules. It was then moved to April 26, 2016, making it even later and not meeting the legal deadline. Because the court did not have the right to hold the hearing after so much time had passed, the higher court decided to reverse the earlier decision and send the case back for further action that follows the law.

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RE-2015-104

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In OCCA case No. RE-2015-104, Eric Lamont Muhammad appealed his conviction for revocation of his suspended sentence. In an unpublished decision, the court decided to reverse the District Court's order to revoke his sentence and send the case back for further proceedings. One judge dissented, arguing that the hearing was held in a timely manner.

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RE-2014-743

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In OCCA case No. RE-2014-743, the appellant appealed his conviction for attempted manufacturing of a controlled dangerous substance (methamphetamine), first-degree arson, and child endangerment. In an unpublished decision, the court decided to affirm the revocation of the appellant's suspended sentences for some charges but vacate the revocation for one charge due to a prior dismissal. The case began when the appellant, on November 3, 2010, pleaded guilty to several charges, including attempting to manufacture methamphetamine. He was sentenced to serve time but was given a chance to have his sentences suspended if he followed probation rules. However, in August 2012, the state claimed the appellant violated these rules by not living in a sober facility and testing positive for drugs. The appellant admitted to these violations but was given another chance to comply with the probation terms. Later, the state filed another application to revoke his suspended sentences, alleging he committed new crimes, including kidnapping. A revocation hearing was postponed multiple times, eventually taking place in 2014. The court decided to revoke all of his suspended sentences except for one, which had been dismissed earlier. The appellant raised several arguments in his appeal. He claimed that the court did not have the right to revoke his sentences since the revocation hearing was delayed beyond the allowable time. He also argued that the court should not have revoked his sentence related to the dismissed charge and said he didn’t receive proper help from his attorney. The court found that while the appellant was correct about the dismissal of one charge, the other violations justified the revocation of his sentences. The court determined that the initial confession of violations was enough for the revocation and that the appellant had not shown neglect of care by his attorney on the other claims. As a result, the court affirmed the decision to revoke the sentences for the charges that were still valid but agreed to cancel the revocation related to the dismissed count. The case was sent back to the lower court to correct the record about the dismissed charge. Overall, the court's findings led to a mixed outcome for the appellant, maintaining some penalties while recognizing the error regarding the dismissed charge.

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RE 2014-0706

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In OCCA case No. RE 2014-0706, Sean Eddie Howland appealed his conviction for possessing a stolen vehicle and obstructing an officer. In a published decision, the court decided to reverse the revocation of Howland's suspended sentence and remanded the case to the District Court with instructions to dismiss. One judge dissented. Howland had pled guilty to the charges in 2009 and was given a suspended sentence that included time in jail and fines. He was supposed to follow rules while on probation. However, the State accused him of not staying in touch with his probation officer after he got out of prison in New Mexico. In 2011, Howland admitted to the allegations, and the judge gave him more time to comply with the probation rules. When Howland didn't show up for a review hearing later, the judge revoked his suspended sentence in 2014. Howland then argued that he didn’t get good help from his lawyer during the revocation process and that the delays were unfair. The State also admitted that the delays hurt Howland's case. After looking at everything, the court agreed with Howland and decided to reverse the revocation. The case was sent back to the lower court to dismiss the revocation.

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RE-2013-1177

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In OCCA case No. RE-2013-1177, Ford appealed his conviction for Domestic Assault and Battery by Strangulation. In a published decision, the court decided to affirm the revocation of his suspended sentence but vacate the sentencing portion, ordering that a new sentencing order not exceed the original sentence. No one dissented.

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RE 2013-0885

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In OCCA case No. RE 2013-0885, Lela Mae Goodwin appealed her conviction for violation of her probation due to several reasons, including drug use and not attending treatment. In an unpublished decision, the court decided to uphold the revocation of her suspended sentences but ordered the district court to remove a part that imposed post-imprisonment supervision. One judge dissented.

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RE-2012-1043

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In OCCA case No. RE-2012-1043, Phillip Wade Barton appealed his conviction for violating probation. In an unpublished decision, the court decided to reverse the revocation of his ten-year suspended sentence. No one dissented. Phillip Wade Barton had originally pled guilty to trying to make a controlled substance and was given a ten-year suspended sentence in 2010. This meant he wouldn't go to prison, but he had to follow certain rules. In May 2011, he got in trouble again for trying to make a controlled substance, which led the state to ask for his probation to be revoked. In October 2012, a hearing took place to see if Barton really broke the rules of his probation. The state presented only one piece of evidence, which was a document showing that Barton had pleaded guilty to the new crime. However, this document did not prove that he violated his probation since the new crime's judgment was not final. The court stated that for the state to revoke a suspended sentence due to a new crime, they either need to show that the new crime's conviction is final or prove each part of the new crime. Since the state did not provide the necessary evidence, the court agreed with Barton and decided to reverse the revocation of his suspended sentence. They sent the case back to the lower court to make sure everything was handled correctly.

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RE-2012-1076

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In OCCA case No. RE-2012-1076, Stacy Gene Bellis appealed his conviction for Assault and Battery with a Dangerous Weapon. In a published decision, the court decided to reverse the revocation of his suspended sentence. One judge dissented. Stacy Gene Bellis had originally pled guilty to Assault and Battery with a Dangerous Weapon and was sentenced to twelve years, with part of the sentence being suspended if he completed a drug treatment program. However, the State then accused Bellis of breaking the rules of his suspended sentence by committing new crimes. A hearing was held to decide the State's accusations. The judge reviewed evidence from a separate trial Bellis had regarding new charges against him. The judge used this evidence to justify revoking Bellis's suspended sentence. Bellis appealed this decision, arguing that it was wrong for the judge to use evidence from his other trial without his agreement. The court agreed with Bellis, stating that it was not proper to take evidence from one case and use it in another without the defendant's permission. As a result, the court reversed the decision to revoke Bellis's suspended sentence and instructed for a new hearing to take place, where proper evidence should be presented. No other actions were ordered, and the judges involved agreed to this outcome, except for one who had a different opinion.

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RE 2013-0672

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In OCCA case No. RE 2013-0672, Wilburn Shawn Crowell appealed his conviction for Assault and Battery-Domestic Abuse. In an unpublished decision, the court decided to reverse the revocation of Crowell's suspended sentence and instructed the lower court to dismiss the case. The State agreed that the trial court did not have the authority to revoke the suspended sentence because it had already expired before the State filed for revocation. One judge dissented.

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RE-2013-212

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In OCCA case No. RE-2013-212, Alvin Lavan Johnson appealed his conviction for revocation of his suspended sentence. In an unpublished decision, the court decided to reverse Johnson's revocation order and remand the case for further proceedings. One judge dissented. In 2003, Johnson was charged with the felony crime of domestic abuse. After pleading guilty in 2004, he received a suspended sentence of seven years. Years later, the State issued a warrant to revoke his suspension. Johnson was arrested and a revocation hearing took place with a judge and a prosecutor who had both been involved in the previous stages of his case. Johnson argued that this created an unfair situation. In his appeal, Johnson raised several points. He claimed that the delay in processing his case required dismissal. He also argued that it was unfair for the same attorney who had defended him to now be prosecuting him, and that the judge who revoked his sentence was involved in the original case. The State admitted errors but thought that a new hearing would be enough to fix the issues. The court agreed with Johnson on two of his claims, stating that the previous judge and prosecutor had conflicts of interest due to their past involvement in the case. Because of this, the court reversed the revocation order and sent the case back for further examination. Johnson will have a chance to present his arguments, including the claim about the delay, in front of a new and impartial judge. The court concluded that the other claims raised by Johnson didn’t need to be discussed at this time.

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