Bogus Check Archives - OCCA Opinions

RE-2018-1233

Post author:Staff
Post published:March 5, 2020
Post category:RE

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 In an unpublished decision, the court decided to vacate the order revoking Joice's suspended sentence and remanded the case to the District Court with instructions to dismiss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.

RE-2013-261

Post author:Staff
Post published:February 19, 2014
Post category:RE

In OCCA case No. RE-2013-261, Harjo appealed his conviction for obtaining merchandise and cash by bogus checks. In an unpublished decision, the court decided to reverse the revocation of Harjo's remaining suspended sentences. One judge dissented. To give a bit more background, Harjo had initially entered a guilty plea to three counts of obtaining merchandise and cash with bogus checks and received suspended sentences on those counts. He was supposed to follow certain rules while on probation. However, he faced multiple issues and missed a court date, leading to a bench warrant for his arrest. Although he was later ordered to complete a drug and alcohol program, he still faced trouble and did not appear for court when required. Eventually, in 2013, the court conducted a hearing regarding his probation violations. Interestingly, the State did not present any new evidence at this hearing. Because the State admitted that it had made a mistake, the court ruled to reverse the decision made to revoke Harjo's suspended sentences. This meant that the earlier decision to punish him again was incorrect, since he had already been punished for the previous violations. In conclusion, the appeals court found that it was not right to revoke Harjo's suspended sentences based merely on earlier violations, and it decided that Harjo's sentences would remain suspended.

RE-2003-902

Post author:Staff
Post published:August 18, 2004
Post category:RE

In OCCA case No. RE-2003-902, Toni Jo Wallace appealed her conviction for obtaining merchandise by means of a bogus check. In a published decision, the court decided to affirm the revocation of her suspended sentences but modified her sentence in Case No. CF-2000-225 from five years to one year. One judge dissented. Toni Jo Wallace faced multiple charges over several cases, including obtaining goods through a bogus check and various charges related to forgery and possession of drugs. Her sentences were initially suspended, meaning she wouldn't have to serve time if she stayed out of trouble. However, she committed new crimes and failed to pay fines, leading the state to seek the revocation of her suspended sentences. During the hearing, the judge found that Wallace did violate the terms of her probation and decided to revoke the suspended sentences in all her cases. Wallace argued that the judge made a mistake by revoking all her suspended sentences instead of giving her a chance to improve or face less severe punishment. She also felt that the punishment she received was too harsh and that the judge should not have made her new sentences serve longer than her original agreement. The court reviewed the judge's decision and felt that it was within his rights to revoke the sentences. They noted the importance of following through on punishments when someone breaks the rules again. However, they agreed that the initial five-year sentence for one of the charges was longer than allowed by law, so they shortened that sentence. In the end, while Wallace's appeal did not succeed in reversing her convictions, she did see a reduction in one of her sentences. The court emphasized that following the rules is essential, especially for someone on probation, while also ensuring sentences are fair and within legal limits.