Criminal Activity

F-2019-82

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In OCCA case No. F-2019-82, Spencer Thomas Cato appealed his conviction for various crimes including possession of a controlled drug with intent to distribute and possession of a firearm after a felony. In a published decision, the court decided to affirm most of the convictions but reversed and dismissed one count against Cato. A judge dissented regarding the dismissal of that count. Cato had been found guilty of several offenses, including having a controlled substance and firearms while being a convicted felon. During the trial, the jury sentenced him to a total of several years in prison along with fines. The judge decided some of these sentences would be served at the same time, while others would be served one after the other. Cato appealed, arguing that his rights were violated because he was punished twice for what he saw as the same action. Specifically, he felt the charges of possessing a firearm after a felony and possessing a firearm while committing a felony were not separate. Cato believed that the law should prevent him from being punished for both crimes since they stemmed from the same act of possessing the same gun with no significant break in time between the two actions. Upon reviewing the case, the court agreed with Cato’s argument. They found that there was no new evidence that suggested he had used the firearm for a different purpose at different times. The trial revealed that Cato had the gun and drugs at the same time which led to the conclusion that punishing him for both counts was not appropriate. The court decided to reverse the lesser charge and direct that it be dismissed. In summary, while some of Cato's convictions and their sentences were confirmed, the court found that he could not be punished for both possessing a firearm after a felony and possessing it while committing another felony under the circumstances of his case. Hence, they instructed the lower court to dismiss the one charge.

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S-2018-978

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**State v. Cousan: Summary of the Court's Decision** In the case of *State of Oklahoma v. William Lee Cousan*, the Oklahoma Court of Criminal Appeals addressed the legality of the police actions leading to the arrest of Cousan and the subsequent search of his person that resulted in the discovery of crack cocaine. **Background:** William Lee Cousan was charged with Illegal Drug Trafficking, Unlawful Possession of Drug Paraphernalia, and Unlawful Possession of a Firearm by a Convicted Felon. The charges arose from a police investigation initiated by an anonymous tip suggesting that Cousan was dealing drugs from a Motel 6 room. Following a surveillance operation and gathering additional evidence, police obtained a search warrant for Cousan's motel room. While executing the warrant, Cousan left the motel in a vehicle, and police conducted a traffic stop approximately eight blocks away. During this stop, officers found cocaine on him and placed him under arrest. Cousan argued that the officers exceeded the scope of the search warrant during his detention and that the subsequent search of his person was unlawful. **District Court Ruling:** The district court agreed with Cousan's motion to suppress evidence, stating that the search was not justified as incident to the execution of the search warrant since it occurred outside the immediate vicinity of the premises. **Court of Criminal Appeals Decision:** The Oklahoma Court of Criminal Appeals reversed the district court's ruling, holding: 1. **Probable Cause:** The court found that the officers had probable cause to arrest Cousan at the time of his detention based on the tips and surveillance evidence indicating he was dealing drugs. 2. **Lawful Search Incident to Arrest:** The search of Cousan's person was deemed lawful as a search incident to arrest because probable cause existed for that arrest, independent of the execution of the search warrant. 3. **Inevitability Doctrine:** Even if the court did not find probable cause at the time of the stop, the officers could have made a valid investigative stop based on reasonable suspicion. Given the circumstances, the evidence inevitably would have been discovered after the execution of the warrant. 4. **Categorical Detention Rules:** The appeals court acknowledged that while the detention of Cousan was not justifiable under the Summers rule (as it did not occur immediately near the premises), the officers still had the right to detain Cousan based on the totality of circumstances, including the undercover work that had identified him as a key suspect. **Conclusion:** The appellate ruling overturned the district court's decision to suppress the evidence found on Cousan, allowing the State of Oklahoma to continue its prosecution for illegal drug trafficking and associated charges. **Final Note:** The opinion reflects on the importance of understanding both the probable cause standard for arrest and the rules surrounding lawful searches and seizures, emphasizing the balance between individual rights and public safety in law enforcement practices.

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S-2018-1026

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**IN THE COURT OF CRIMINAL APPEALS OF THE STATE OF OKLAHOMA** **STATE OF OKLAHOMA,** **Appellant,** **V.** **NICHOLAS LOWELL TURNER,** **Appellee.** **Case No. S-2018-1026** **FILED** **IN COURT OF CRIMINAL APPEALS** **STATE OF OKLAHOMA** **JUL 11 2019** **JOHN D. HADDEN, CLERK** --- **SUMMARY OPINION** **LUMPKIN, JUDGE:** On April 4, 2018, Nicholas Lowell Turner was charged in Tulsa County with multiple drug offenses and related charges. After a hearing on a motion to suppress evidence obtained from a search warrant, the lower court initially denied the motion based on a good faith exception, but later reversed that decision, leading the State to appeal. The key issues before the Court were whether the trial court abused its discretion by ruling that the search warrant lacked probable cause and, if so, whether the good faith exception to the exclusionary rule applied. **Background:** The case arose from evidence gained during the execution of a search warrant on Turner's residence, which led to the seizure of illegal drugs, firearms, and cash. The warrant was issued based on statements from an informant who had been arrested in possession of illegal drugs and had identified Turner as his supplier. Despite the affidavit's deficiencies in detailing direct observations of illegal activity at Turner's residence, the appellate court found there was a sufficient connection established between the residence and Turner's alleged criminal activity. Importantly, the court noted that the officers acted reasonably based on the magistrate's determination of probable cause, allowing for the good faith exception to apply. **Decision:** The Court found that the trial court had erred in not applying the good faith exception properly, stating that a properly issued search warrant, despite some lack of detail in the affidavit, should not have resulted in suppressed evidence. The appellate court ruled to reverse the trial court's decision and remand the case for further proceedings. **Concurring Opinion:** LEWIS, P.J., specially concurs, acknowledging the weaknesses in the affidavit but ultimately agreeing with the application of the good faith exception as the officers acted reasonably in executing the search warrant. --- For full details refer to the decision [here](https://opinions.wirthlawoffice.com/wp-content/uploads/S-2018-1026_1734276181.pdf).

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S-2018-229

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**Summary of Case: State of Oklahoma v. Brittney Jo Wallace, 2019 OK CR 10** **Court**: Court of Criminal Appeals of Oklahoma **Case No.**: S-2018-229 **Date Filed**: May 23, 2019 ### Background: Brittney Jo Wallace was charged in the District Court of Rogers County with two counts of Enabling Child Abuse and one count of Child Neglect. A pretrial hearing was held regarding her motion to suppress evidence obtained from her cell phone, which was granted by the trial court. ### Key Points: 1. **Appeal by State**: The State of Oklahoma appealed the trial court's decision to suppress evidence obtained from Wallace's cell phone, arguing that the seizure was supported by probable cause. 2. **Legal Standards**: - The appeal is evaluated under 22 O.S.2011, § 1053, which allows the State to appeal a pretrial order suppressing evidence in cases involving certain offenses. - The appellate court applies an abuse of discretion standard when reviewing a motion to suppress. 3. **Probable Cause & Exigent Circumstances**: - The court recognized that warrantless searches are presumed unreasonable but can be justified under certain conditions, such as probable cause and exigent circumstances. - The detective believed that Wallace's phone contained evidence of child abuse and had sufficient reasons to act quickly to preserve that evidence. 4. **Actions Taken with the Phone**: - The detective accessed the phone with Wallace's assistance to forward calls and put the device in airplane mode, actions viewed as reasonable to prevent potential evidence loss. 5. **Trial Court's Findings**: - The trial court suppressed the evidence, stating the seizure and accessing of the phone were illegal. The appellate court found this decision to be an abuse of discretion, as the actions taken by law enforcement were justified. 6. **Search Warrant**: - The State also challenged the trial court's ruling regarding a subsequent search warrant for the cellphone, which the trial court deemed overly broad and not supported by probable cause. - The appellate court highlighted the need for the defendant to provide evidence showing the invalidity of the warrant and noted the lack of factual development in the record. ### Conclusion: The appellate court reversed the trial court's decision to suppress the evidence. It determined that the initial seizure and accessing of Wallace’s phone were reasonable and consistent with legal standards. The matter was remanded to the district court for further proceedings. The decision was unanimously concurred by all judges. **Document Link**: [Download PDF](https://opinions.wirthlawoffice.com/wp-content/uploads/S-2018-229_1734331323.pdf) --- This summary encapsulates the critical elements of the case, focusing on the legal principles involved and the court's reasoning without delving into detailed citations or procedural minutiae.

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S-2013-696

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In OCCA case No. S-2013-694, S-2013-695, S-2013-696, the defendants appealed their conviction for kidnapping and first-degree burglary. In a published decision, the court decided to affirm the dismissal of the charges against the defendants. No one dissented. The case began when three bail bondsmen, Fred Green and his two employees, Ronald Krushe and Christopher Thornburg, were charged with kidnapping and burglary after they tried to arrest two people, Billy and Pam Jones, who had skipped out on their bail. They went to a home in Pawnee County where the Joneses were staying and entered without permission. They handcuffed the couple and attempted to take them to jail. However, the defendants argued that they had the legal right to arrest the Joneses because they had a valid bond with them. The court found that since they were acting within their legal authority when they arrested the couple, they did not commit kidnapping or burglary. The State disagreed, claiming that the defendants had intended to commit a crime. However, the court concluded that the defendants were within their rights and did not abuse their power. Therefore, the charges were dismissed, and the court upheld this dismissal in their ruling.

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F-2013-305

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In OCCA case No. F-2013-305, Lonnie Waylon Craighead appealed his conviction for endeavoring to manufacture methamphetamine. In an unpublished decision, the court decided to affirm Craighead's conviction and sentence. One judge dissented. Craighead was found guilty in a jury trial and sentenced to thirty years in prison with a $50,000 fine. He raised several complaints about his trial, including that the prosecution did not meet its burden of proof, his arrest was not lawful, and his rights were violated during questioning. He also claimed that the evidence against him was not strong enough, and he was not given fair representation by his lawyer. After reviewing the case, the court wrote that they did not see a problem with how the prosecution handled the case. They felt there was enough evidence for the jury to find Craighead guilty. The court believed the police had valid reasons for stopping and questioning him. They stated that Craighead had been informed of his rights before being interviewed and that he agreed to talk. The court also noted that while the prosecutor made a few mistakes, they did not harm Craighead’s right to a fair trial. The details of his previous crimes were shared, but it did not seem to affect the outcome of the trial. The jury also had enough evidence to verify that Craighead had prior felony convictions. Regarding the claim of ineffective help from his lawyer, the court decided that Craighead was not denied a good defense. They found that the sentence he received was not excessive, given the nature of his actions and past crimes. However, the court did find an issue with the jail fees Craighead was assessed after sentencing. These fees were not discussed during the trial, and Craighead was not given a chance to contest them. Therefore, the court sent the case back to the district court to address the jail fee situation. In summary, the court upheld Craighead’s conviction but revised the part about the jail fees, ordering a hearing for that matter.

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S-2013-718

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In OCCA case No. S-2013-718, Tutson and Heartfield appealed their conviction for Possession of a Controlled Dangerous Substance (Marijuana) With the Intent to Distribute and other related charges. In a published decision, the court decided to affirm the trial court's ruling to suppress evidence, which means they agreed that the evidence should not be used against Tutson and Heartfield because the consent to search was not clearly given. One judge dissented.

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S-2013-103

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In OCCA case No. S-2013-103, Uriel Alajandro Lopez and Maria Magana appealed their conviction for Trafficking in Illegal Drugs. In an unpublished decision, the court decided to affirm the district court's ruling which granted a motion to suppress evidence. One judge dissented. Lopez and Magana were charged in McIntosh County after Trooper Koch stopped their vehicle. Before the trial started, they filed to suppress evidence related to the traffic stop and the search of their vehicle. The district court agreed and granted their motions, leading the state to appeal. The state argued two main points for the appeal. First, they believed the trooper had a valid reason to stop the vehicle, claiming that Magana broke traffic laws by following another vehicle too closely and failing to move for an emergency vehicle. However, the court found that the trooper's basis for the stop was questionable because the laws did not support his reasoning. The trooper said Magana was driving less than two seconds behind a truck, which he thought was unsafe. But he was unable to prove that this was a valid reason under the law. The rules of driving were not clear enough to justify his stop. The court noted that the trooper’s idea of a two-second rule was not mentioned in the traffic laws, which made it hard to understand if there was any real violation. The court also looked at a second reason the state provided, which was that the trooper had seen Magana not move to the left lane for an emergency vehicle. However, the trooper didn’t take any action based on this perceived violation when he stopped the car. Since this point wasn't strongly developed during the hearing, the court didn’t consider it either. Second, the state argued that searching the vehicle was legal because of signs of criminal activity and the consent given by both Lopez and Magana. But since the first argument about the stop was not valid, the search did not hold up in court. Therefore, the appeal was denied and the decision to suppress the evidence was upheld. In conclusion, the court agreed with the district court's decision to grant the motion to suppress, stating that the trooper did not have a good reason for the stop. The opinion from the court was not published for public record, but it reinforced the importance of adhering to the rules of evidence and the proper procedures during traffic stops.

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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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S-2011-208

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In OCCA case No. S-2011-208, the State of Oklahoma appealed the decision made by a Special Judge regarding the suppression of evidence connected to Shea Brandon Seals. In an unpublished decision, the court upheld the Special Judge's ruling, agreeing that there was not enough reason to stop Seals' vehicle. The court found that the evidence supported the decision that Seals did not break any traffic laws, and thus, the law enforcement officer did not have a valid reason to stop him. The State also tried to argue that there was reasonable suspicion for the stop, but this argument was presented for the first time during the appeal, so the court did not consider it. The decision to deny the State's appeal was supported by competent evidence and adhered to legal standards. One member of the court dissented.

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F-2010-288

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In OCCA case No. F-2010-288, Gary Don Thompson II appealed his conviction for Possession of Marijuana, After Conviction of Two or More Felonies. In an unpublished decision, the court decided to reverse the judgment and sentence, meaning Thompson's conviction was thrown out. One judge dissented. Thompson was found guilty by a jury. The trial took place in Okmulgee County. The jury recommended that Thompson get ten years in prison and pay a $5,000 fine. Thompson's lawyers argued that the evidence used to convict him was obtained in a way that was not allowed by law. Before the trial, they asked the court to suppress, or not allow, the evidence. The court denied this request based on what the police officer said at an earlier hearing. However, during the trial, the officer explained what happened in detail, and his story was different from what he said before. The officer admitted that he did not have any reason to think Thompson was doing anything wrong. He only saw Thompson walking at night in an area he thought had a lot of crime. At trial, the officer said that Thompson threw away a bag of marijuana after the officer told him to stop. The court looked at this new information and believed that Thompson was stopped by the police without enough reason to do so. Because of this, the court said that Thompson's actions of throwing away the marijuana were the result of being detained improperly, and they found that the previous court had made a mistake in not allowing the evidence to be suppressed. The final decision was to reverse Thompson's conviction and send the case back with instructions to dismiss it.

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S-2010-540

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In OCCA case No. S-2010-540, Cavner appealed his conviction for Driving While Under the Influence of Alcohol. In an unpublished decision, the court decided to uphold the district court's decision to suppress the evidence. One judge dissented. The case began when the State of Oklahoma charged Cavner with Driving While Under the Influence of Alcohol. He argued that the traffic stop was not justified because there was no reasonable suspicion for the stop. The district court agreed to suppress the evidence but did not dismiss the case entirely. On appeal, the State argued that the district court made an error by suppressing the evidence. When reviewing these kinds of cases, the court looks at the facts presented and defers to the trial court's findings unless something is clearly wrong. It was nighttime when Deputy Yarber observed a vehicle in the parking lot of an abandoned grocery store. He noted that the car left the parking lot in a lawful manner as he and another officer approached. The deputy did not mention any specific criminal activity and had no reason to believe something illegal was happening. Another officer had previously looked into possible drug activity in the area, but that had not been reported recently. In such situations, officers are allowed to check on people they find in unusual circumstances. However, since the vehicle drove away from the parking lot before Yarber could approach, he needed to stop it on a highway, which changes the situation from a simple question into a detention, known as a traffic stop. The law requires that a traffic stop must be supported by something more than just a hunch or general suspicion. The court explained that deputies must have reasonable suspicion to make a legal traffic stop. They look for specific facts suggesting that a crime may be occurring, which was not the case here. The deputy did not have enough evidence or reasons to suspect that Cavner was committing a crime simply because he was in the parking lot of an abandoned store late at night. The court referenced a prior case to support its decision, comparing the circumstances to those in a previous ruling where a stop was also deemed unlawful due to lack of reasonable suspicion. In Cavner's case, the court ruled that the officers did not have enough evidence to justify the traffic stop. Ultimately, the court affirmed the district court's order to suppress the evidence gathered during the stop, meaning the evidence could not be used against Cavner. The decision highlighted the importance of having proper legal grounds for police actions, ensuring that citizens' rights are protected under the law.

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S-2009-235

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In OCCA case No. S-2009-235, Angel Chavez appealed his conviction for Trafficking in Illegal Drugs (Cocaine). In an unpublished decision, the court decided to affirm the trial court's ruling, which granted a motion to suppress evidence. The court found that the police officer did not have enough reason to keep Chavez detained after a traffic stop, meaning the search that followed was not valid. One judge dissented.

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F 2008-287

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In OCCA case No. F 2008-287, Matthew Thornbrough appealed his conviction for several counts, including possession of a firearm and operating a police radio. In an unpublished decision, the court decided to reverse his conviction for operating a police radio and ordered it to be dismissed, while affirming his convictions for the other charges. One judge dissented.

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F-2006-538

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In OCCA case No. F-2006-538, Manh Micahel Mach appealed his conviction for several drug-related offenses. In an unpublished decision, the court decided to reverse three of the convictions and affirmed the others. One member of the court dissented. Mach faced multiple charges, including unlawful possession of cocaine, methamphetamine, and marijuana with the intent to distribute, as well as failure to obtain a drug tax stamp, unlawful use of surveillance equipment, and possession of a firearm during a felony. He was sentenced to numerous years in prison and fines, with all sentences to be served one after the other. The court looked at several issues raised by Mach. First, they confirmed that he had waived his right to a jury trial knowingly. They also found that the police had reasonable suspicion to stop him, which led to a lawful search of his car after he consented. However, Mach's convictions for possessing cocaine, methamphetamine, and marijuana with the intent to distribute were seen as overlapping offenses. He was found guilty of only one violation for possessing these drugs for distribution, meaning the court reversed two of those drug convictions. The court also agreed with Mach that he was wrongly convicted for failing to obtain a tax stamp because there was no evidence presented about this charge. Thus, that conviction was reversed and dismissed. The evidence showed that Mach was guilty of using surveillance equipment to avoid police detection while selling drugs, so that conviction was affirmed. The court held that Mach's overall sentence was not excessive and within legal limits, leading to the conclusion that other convictions must remain as is. In summary, the court reversed and dismissed some convictions while affirming others based on their findings regarding the lawfulness of the search, evidence presented, and the nature of the offenses.

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M-2004-802

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In OCCA case No. M-2004-802, the appellant appealed his conviction for Driving Under the Influence of Alcohol and Possession of a Controlled Dangerous Substance (Marijuana). In a published decision, the court decided to reverse the conviction and remand with instructions to dismiss. One judge dissented. The case began when the appellant was stopped by a police officer early in the morning because his car was parked in a lot with its lights on, near a closed restaurant. The officer got suspicious due to a series of burglaries happening in the area recently. When the officer approached the car, it began to move. The officer then decided to stop the vehicle to ask what the appellant was doing there. During the trial, the appellant argued that the stop was illegal. He believed that the officer did not have enough reason to suspect that he was doing something wrong. The officer admitted during the hearing that he did not know for sure if the appellant was involved in criminal activity when he made the stop. The court reviewed the situation and concluded that the officer did not have a good reason to think the appellant was doing anything suspicious. They pointed out that the appellant's actions could easily be seen as innocent. The conclusion was that the officer did not have reasonable suspicion, which is necessary to make a legal stop, and therefore the evidence collected after the stop should not have been used against the appellant. Ultimately, the court reversed the conviction, meaning that the case would not proceed further and the appellant's charges would be dismissed. One judge disagreed with the decision, arguing that the officer had good reasons to make the stop based on the circumstances around the time and location.

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F-2002-1511

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In OCCA case No. F-2002-1511, Helen Rosson appealed her conviction for Unlawful Delivery of a Controlled Drug. In an unpublished decision, the court decided to affirm the judgment but modify the sentence to ten years' imprisonment. One judge dissented, suggesting the sentence should only be reduced to forty-five years, not ten. Rosson was convicted after a jury trial where she was sentenced to fifty years and a large fine. She raised several issues on appeal, including being punished twice for a single event, the unfair introduction of other crimes evidence, prosecutorial misconduct, and the excessive nature of her sentence. The court found her convictions did not violate double jeopardy laws, noted that the evidence of other crimes should not have been included, but concluded that it did not unfairly influence the jury's decision on guilt. The sentence was modified due to the impact that the inadmissible evidence had on the jury’s sentencing decision.

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F 2000-341

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In OCCA case No. F 2000-341, Cortez Lamont Franklin appealed his conviction for Possession of a Controlled Dangerous Substance (Cocaine Base). In an unpublished decision, the court decided to reverse the conviction. One judge dissented. Cortez Franklin was found guilty after a trial in Oklahoma County. The jury sentenced him to twenty years in prison. He appealed, arguing that the trial court should have excluded evidence found during his arrest, claiming it violated his rights under the Fourth Amendment. He also said the evidence was not enough to prove he had the drugs. The appellate court looked at the reasons for stopping Franklin. The judges found that the police did not have reasonable suspicion when they detained him. Because Franklin's detention was considered unreasonable, they stated that the drugs found during this unlawful detention could not be used as evidence. Since there was no valid evidence left to support his conviction, the court reversed the trial court's decision, meaning Franklin's case was sent back with instructions to dismiss the charges against him. They did not need to discuss Franklin's second point about the sufficiency of the evidence.

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