Conspiracy

F-2006-110

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In OCCA case No. F-2006-110, Gilbert Vega, Jr. appealed his conviction for First Degree Felony Murder (while in the commission of Attempted Robbery with a Firearm). In an unpublished decision, the court decided to affirm the conviction but reverse the sentence and remand for resentencing. One judge dissented. Gilbert Vega, Jr. was found guilty by a jury for the murder of Francisco Hernandez. This murder happened during an attempted robbery at Hernandez's home in Oklahoma City in December 2003. During the trial, the focus was on whether Vega was involved in the incident that led to Hernandez's death. The night of the murder, Hernandez, his girlfriend, and a cousin were in their home when three armed men broke in, threatening them. They physically assaulted the girlfriend and demanded information about money and drugs believed to be in the house. After the attackers had beaten and bound the victims, shots were fired. A neighbor heard the commotion and called for help, but by the time police arrived, Hernandez was dead. Evidence against Vega came mainly from his girlfriend, Rachel Prior. She testified that Vega and his cousin left their home that night intending to rob someone. When Vega returned around 3 a.m., he allegedly threatened her with a gun and described how the robbery went wrong. He claimed to have physically assaulted the girlfriend of the victim and had shot a weapon during the incident. Moments later, police found a gun linked to the crime at Prior's house, and DNA evidence from that gun matched Vega's DNA. In the case, several arguments were debated regarding evidence and trial procedures. Vega's team argued that he was denied a fair trial due to certain evidence being admitted. This included evidence related to a boot print found at the crime scene. The court ruled that these demonstrations were not misleading to the jury and were part of a larger set of evidence against Vega, which included strong DNA evidence. Vega also claimed there were errors in allowing certain evidence about DNA testing from beer bottles found near the crime scene and argued his jury was not properly instructed regarding sentencing rules that could affect his case. However, the court found no significant errors and stated that evidence presented at the trial, including Prior's testimony, was strong enough to support the conviction. Ultimately, while Vega's conviction for murder was upheld, the court determined that he needed to be resentenced.

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S-2006-117

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In OCCA case No. S-2006-117, the husband and wife, Larrie and Theresa Moyers, appealed their case concerning charges related to a scheme to defraud the State. They were originally indicted for multiple counts including conspiracy, bribery, and tax violations. Larrie had previously entered a guilty plea and received a sentence. Later, he sought to modify this sentence, which the court granted by reducing his time in prison and adding conditions like probation and treatment. After this modification, the State brought new charges against both Larrie and Theresa. They argued that these charges were unfair and retaliatory, claiming it was revenge for the sentence modification. The trial court agreed, finding that the new charges were indeed retaliatory and dismissed them, stating that this was against due process rights. The State then appealed this dismissal. The court reviewed whether it could hear the appeal and decided it could, as the dismissal was tied to constitutional issues. Ultimately, they affirmed the lower court's decision, agreeing that the State's action against the Moyers was inappropriate. The decision was published and affirmed the dismissal of all charges against them, maintaining the previous ruling of retaliation based on the lawful actions taken by Larrie Moyers to modify his sentence.

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F-2004-527

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In OCCA case No. F-2004-527, Christopher Dwayne McGee appealed his conviction for distribution of a controlled substance and conspiracy to distribute a controlled dangerous drug. In a published decision, the court decided to reverse the conviction for conspiracy and dismiss that count due to insufficient evidence, while affirming the conviction for distribution. One judge dissented on certain issues. McGee was found guilty in the District Court of Stephens County for distributing a controlled substance and conspiring to distribute another. He received a twenty-year sentence and a fine for each count. He appealed his convictions based on five main arguments. First, McGee claimed there was not enough evidence to support his conspiracy conviction. The court agreed with this claim, stating that for a conspiracy to exist, there must be two parties who agreed to commit the crime. Since there was no evidence showing that another person was involved in the agreement with McGee, the conspiracy charge was dismissed. Second, McGee argued he was denied his right to present mitigating evidence to the jury. The court noted that character evidence is generally not allowed in non-capital cases, therefore finding his claim without merit. Third, McGee said he was denied the right to represent himself in court. However, the court found that he had withdrawn his request to act as his own attorney, so this claim was also dismissed. Fourth, he argued that he did not receive effective assistance from his attorney. The court concluded that McGee's lawyer had successfully achieved the dismissal of two other charges against him and did not fail in his responsibilities. Finally, McGee felt that he had been wrongly made to defend against his past convictions during the trial. The court explained that after a previous plea deal was canceled, his case was reset as if no plea had happened, and thus, he was not unfairly treated by needing to defend against prior offenses. In summary, the court affirmed McGee's conviction for distribution but reversed and dismissed the conspiracy conviction due to a lack of evidence.

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F-2004-268

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In OCCA case No. F-2004-268, Martin Roy Romero appealed his conviction for drug-related crimes. In an unpublished decision, the court decided to reverse one of his convictions but upheld the rest. A judge dissented in part. Romero was found guilty by a jury in Stephens County for three charges: Conspiracy to Traffic in Methamphetamine, Trafficking in Methamphetamine, and Using a Minor to Distribute Methamphetamine. He was sentenced to several years in prison and significant fines. Romero raised several issues on appeal. He claimed that the prosecutor's actions during the trial were unfair and affected his chances for a fair trial. He also argued that he should not have been punished for both conspiracy and trafficking crimes because they stemmed from the same act, saying it was a violation of his rights against double punishment. He thought that the evidence used to convict him of conspiracy was not enough. Lastly, he felt that it was wrong to convict him of using a minor for trafficking and trafficking itself, again arguing it was related to the same act. After reviewing the case, the court found that one of the convictions for trafficking was indeed improperly counted and reversed that decision. They decided that his actions did not violate the rule against double punishment for the other charges. The court concluded that there was enough evidence to support the conspiracy charge. However, the conviction for trafficking was reversed because the same act could not support two different charges. In summary, the court agreed with Romero about the double punishment issue regarding trafficking, but upheld the other convictions. The final decision reversed and remanded the trafficking charge while affirming the rest.

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F 2003-442

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In OCCA case No. F 2003-442, the appellant appealed his conviction for multiple crimes including Conspiracy to Commit Robbery, First Degree Murder, Robbery with a Dangerous Weapon, and Possession of a Firearm by a Convicted Felon. In an unpublished decision, the court decided to reverse and remand two counts of Possession of a Firearm by a Convicted Felon, but affirmed the convictions on all remaining counts. One judge dissented, feeling that one conspiracy count and the robbery count should be upheld, while reversing the other counts.

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RE 2002-1245

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In OCCA case No. RE 2002-1245, the appellant appealed his conviction for robbery with a weapon and conspiracy. In a published decision, the court decided to affirm the revocation of the appellant's suspended sentence but modify the sentence for conspiracy to ten years. One judge dissented.

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F 2001-1497

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In OCCA case No. F 2001-1497, Michael Keith Brock appealed his conviction for multiple drug-related offenses. In a published decision, the court decided to reverse his conviction for one count but affirmed the convictions for the other counts. One judge dissented. Michael Brock was found guilty after a jury trial on several counts including manufacturing methamphetamine and trafficking illegal drugs. The court sentenced him to a total of 40 years in prison and fines totaling $185,000. He appealed the decision, raising multiple issues regarding the legality of his search and seizure, his treatment in court, and the sufficiency of the evidence against him. The court reviewed several arguments from Brock. He claimed that the search was unreasonable and violated his rights, and he argued that he should not have been brought before the jury in jail clothes. He also contended that the affidavit for the search warrant did not give enough reason for the police to search him and that the search of a person not named in the warrant was illegal. The court found that Brock did not properly object to many of the issues he raised during the trial. It ruled that the search and seizure were valid and did not violate his rights. They determined that wearing jail clothing did not prejudice him during his trial. While the court agreed that one of the charges—possession of a precursor substance—was incorrectly charged and reversed that conviction, they upheld the remaining convictions. Ultimately, the decision led to the reversal of one count against Michael Brock while affirming the rest of his convictions.

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F-2002-202

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In OCCA case No. F-2002-202, Kenneth Glenn Thompson appealed his conviction for robbery with a weapon, conspiracy, and assault and battery with a dangerous weapon. In an unpublished decision, the court decided to affirm the convictions for robbery with a weapon and conspiracy but reversed the conviction for assault and battery. One judge dissented regarding the conspiracy charge, believing there was not enough evidence to support it.

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F-2002-203

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In OCCA case No. F-2002-203, Kristy Ladell Thompson appealed her conviction for robbery with a weapon, conspiracy, and assault and battery with a dangerous weapon. In an unpublished decision, the court decided to affirm the convictions for robbery with a weapon and conspiracy but reversed the conviction for assault and battery, directing that it be dismissed. One judge dissented regarding the conspiracy conviction, believing there wasn't enough evidence to support it.

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F-2001-529

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In OCCA case No. F-2001-529, Cesar Diaz, also known as Jorge Limon, appealed his conviction for conspiracy to traffic a controlled dangerous substance (marijuana) and drug trafficking (marijuana). In an unpublished decision, the court decided to affirm two of his convictions but reversed nine other counts related to using a communication facility to facilitate the commission of a felony. One judge dissented. Cesar Diaz was found guilty after a jury trial that took place in March 2001. The jury sentenced him to serve thirteen years for conspiracy to traffic marijuana, fifteen years for drug trafficking, and shorter sentences for the other counts along with fines. Diaz raised several points for appeal. He challenged the validity of his confession, claimed that he was denied a fair trial because an attorney from the Oklahoma Bureau of Narcotics acted as a special prosecutor, argued that multiple convictions for the same crimes violated double jeopardy protections, contended that evidence obtained through a wiretap was not authorized, maintained that the prosecution failed to prove the charges happened in the right location, and argued that money seized from his car should not have been used against him due to an illegal stop. The court carefully reviewed all the claims and found that sufficient evidence supported the confession being voluntary. It determined that the attorney from the Bureau of Narcotics was allowed to assist in the trial, which did not violate any rules. The court also concluded that having convictions for both conspiracy and trafficking did not violate the double jeopardy rule. However, the court agreed with Diaz’s argument on the venue issue concerning the communication facility charges. It stated that the prosecution needed to prove that the phone calls were made or received in Oklahoma County, but they failed to do so. Therefore, the counts related to using a communication facility were reversed and dismissed. In summary, the court upheld two of Diaz's convictions but ruled that the other nine were not valid due to a lack of proof regarding venue.

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F-2001-1338

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In OCCA case No. F-01-1338, Henderson appealed his conviction for Distribution of a Controlled Substance (Cocaine) and Conspiracy to Distribute a Controlled Dangerous Substance. In an unpublished decision, the court decided to affirm the conviction for Distribution of a Controlled Substance but dismissed the Conspiracy charge. One judge dissented. Henderson was found guilty by a jury of distributing cocaine and conspiracy to distribute it. The jury recommended a total sentence of thirty-five years for each count, to be served one after the other, along with a hefty fine. On appeal, Henderson raised several issues. He argued that his two convictions were unfair because they were based on the same act, leading to double punishment, which is not allowed. The court agreed with this point and dismissed the conspiracy conviction. The court noted that even though a conspiracy usually stands as a separate crime, in this case, the charges were very closely related and relied on the same actions. Because of this, the law was not followed correctly. While Henderson's other claims about the trial were considered, the judges found them to lack enough merit to change the outcome. The court concluded that enough evidence supported his conviction for distributing cocaine, so that part of the case remained in place, while the conspiracy charge was dropped. Overall, the final decision was that the court upheld the guilty verdict for distribution but reversed the conspiracy conviction.

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F-2001-283

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In OCCA case No. F-2001-283, Timothy Dewayne Kliven appealed his conviction for Conspiracy to Manufacture a Controlled Dangerous Substance. In a published decision, the court decided to reverse Kliven's conviction with instructions to dismiss. Kliven's co-appellant, Tony Wayne Jones, also had his conviction reversed. One justice dissented. The case involved both men being found guilty of planning to make methamphetamine, but the evidence against them was not strong enough to show that they had agreed to do this crime. The evidence was mainly based on circumstantial facts, which means it didn't directly show their involvement in a conspiracy. Since there wasn't enough proof, the court ruled that their convictions should not stand.

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F-2000-483

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In OCCA case No. F-2000-483, Debra Gorrell appealed her conviction for several drug-related crimes. In a published decision, the court decided to reverse one of Gorrell's convictions but affirmed the others. One judge dissented. Debra Gorrell was found guilty of crimes including unlawful possession of methamphetamine with intent to distribute, and other drug-related charges. She was sentenced to a total of many years in prison. During her appeal, Gorrell raised several arguments against her convictions. Gorrell argued that the court shouldn't have allowed evidence about her past crimes. She also said she was punished too many times for the same actions and claimed that part of the law used against her was unfair. She disputed the evidence stating she had methamphetamine in front of a child, claimed the testimonies used against her weren't reliable, and said the jury wasn't properly instructed about the crimes. The court reviewed all arguments and found that most of Gorrell's claims did not hold up. They decided that the evidence against her was strong enough for the other convictions. However, they found that Gorrell's conviction for maintaining a dwelling for drug use was not fair, and this conviction was reversed. In the end, the court upheld her other convictions but ordered a new trial for the one related to maintaining a dwelling for drug use.

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