Criminal Procedure

F-2005-1031

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In OCCA case No. F-2005-1031, Edgar Allen Moore appealed his conviction for Shooting with Intent to Kill and Knowingly Concealing Stolen Property. In an unpublished decision, the court decided to reverse the conviction for Concealing Stolen Property and affirmed the conviction for Shooting with Intent to Kill, but ordered a remand for resentencing. One judge dissented. Moore was found guilty by a jury of two charges. The first was that he shot someone, and the second was for hiding a stolen gun. The jury said Moore should spend fifty years in prison for the shooting and five years for concealing the gun. Moore believed he shouldn’t be punished for Concealing Stolen Property because the evidence wasn’t strong enough to prove he knew the gun was stolen. When the police arrived, Moore acted nervous. He removed the ammunition from the gun and claimed he did it, but he didn’t say anything to show he knew the gun was stolen. The prosecution had to show that he knew the gun was stolen for him to be guilty of concealing it, but the court found that they didn’t have enough proof. Another issue was that the prosecutor talked about Moore’s right to stay silent in front of the jury. The comments made by the prosecutor were not allowed. The court decided that the prosecutor made a mistake by suggesting that Moore was acting suspiciously because he didn’t say anything about the gun being stolen. This made it hard for the jury to decide fairly. For the Shooting with Intent to Kill charge, there was enough evidence presented, as many people saw Moore shoot the gun at the victim. The jury deliberated and sent a note asking questions about the potential length of the sentence and whether Moore could get parole. Moore’s attorney asked the court to tell the jury about the law that states he must serve 85% of his sentence for this type of crime, but the court refused to provide this information. Ultimately, the court decided that Moore's first conviction was valid, but he deserved a new sentencing hearing so he could have proper instructions given to the jury regarding his sentence. The bad ruling about the Concealing Stolen Property charge meant that this conviction was completely reversed. The court confirmed that the results were correct but expressed that reminders about procedures regarding juries should have been followed properly. The final ruling led to Moore's sentence for the serious crime being upheld, but he will have another chance with a new hearing about how much time he must actually serve.

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F-2005-366

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In OCCA case No. F-2005-366, Timothy Purcell Teafatiller appealed his conviction for Possession of Concealed Drug. In an unpublished decision, the court decided to reverse the conviction and remand the case for further proceedings. One judge dissented. Teafatiller was found guilty by a jury for having a small amount of methamphetamine that was discovered in his wallet. He was sentenced to six years in prison. He raised seven main points in his appeal. The court mainly focused on one significant issue: the destruction of the evidence against him, which Teafatiller argued violated his rights. The drugs were received by a state bureau for testing and then sent back to the sheriff’s office for destruction without informing Teafatiller or his lawyer. This meant that Teafatiller could not have the chance to test the evidence that was being used against him. The court found that this action went against laws meant to protect the rights of individuals and ensure a fair trial. The judges concluded that the destruction of the evidence constituted a serious violation of Teafatiller's rights. While in previous similar cases, not having evidence might not have led to a reversible error, in this situation, the specific evidence that formed the basis of the charges was completely destroyed. Because there was no opportunity for Teafatiller to review or challenge the evidence, the court decided the only fair action was to reverse the conviction. As a result, the court mandated that the case be sent back for new proceedings where Teafatiller would have the chance to examine the evidence against him, ensuring his rights were upheld.

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PR-2006-120

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In OCCA case No. PR-2006-120, a petitioner appealed her conviction for unlawful possession of a controlled drug (methamphetamine) and driving without seatbelts. In a published decision, the court decided to grant the petitioner's request for relief in part and deny it in part. One judge dissented. The case began when the petitioner was charged with possessing methamphetamine and driving without a seatbelt. She initially agreed to a plea deal with the state, which involved accepting guilt for the drug charge and a fine for the seatbelt violation. However, when the petitioner refused to follow through with the state’s conditions for the plea, she attempted to enter a non-negotiated or blind guilty plea. The judge refused to accept her blind plea and insisted she proceed to trial, stating she did not have an absolute right to plead guilty. The petitioner believed she should be allowed to enter her guilty plea without the state’s conditions. This disagreement led her to file a petition with the court seeking orders to either allow her to plead guilty or to prevent the judge from forcing her to go to trial. After reviewing the facts of the case, the court found that the petitioner had a clear legal right to have her guilty plea accepted if it met the necessary legal requirements. The court noted that it was a mistake for the judge to reject her plea without evaluating whether it was voluntary and if there was a factual basis for it. The court granted part of the petitioner’s request by directing the district court judge to conduct a hearing on her blind plea and accept it if it correctly fulfilled the legal standards. However, the court denied her request to have her plea regarding the seatbelt violation accepted, as that plea required the judge’s approval. The dissenting judge expressed concerns about whether the petitioner had truly shown that she was being harmed by the trial court's refusal to accept her plea, suggesting that any challenges to a guilty plea rejection should typically be taken up in direct appeals rather than with this type of petition. The dissenting judge also supported the trial judge's discretion, arguing that the right to a jury trial must be upheld. In summary, the court ruled that the petitioner should be given a chance to enter her guilty plea under the law, but that her plea regarding the seatbelt violation did not have to be accepted.

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RE-2004-445

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In OCCA case No. RE-2004-445, Dewayne Eugene Ring appealed his conviction for attempted burglary. In an unpublished decision, the court decided that Ring should have a chance to withdraw his guilty plea because he was not eligible for a suspended sentence due to his prior convictions. The court found that his previous felony convictions meant that part of his sentence that was suspended was void. Therefore, they ordered that the lower court should give him a chance to withdraw his plea. If he chose not to withdraw it, the court was to make him serve the full sentence. One judge dissented in this opinion.

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F-2003-991

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In OCCA case No. F-2003-991, James Preston Ray, Sr., appealed his conviction for manufacturing methamphetamine. In a published decision, the court decided that while Ray's conviction and life imprisonment sentence were affirmed, the $50,000 fine imposed was vacated. One judge dissented regarding the vacation of the fine. The case was about Ray being found guilty of making methamphetamine after a trial where the jury heard evidence about his prior felony convictions. Ray argued that he did not get a fair trial due to several problems with how the trial was handled. He listed eight points of error. One major point was that he believed the jury was incorrectly told about the punishments they could give him. He also argued that the court should not have let evidence of his previous convictions be shown to the jury and that this influenced their decision unfairly. Ray claimed that the evidence of his guilt was not strong enough, and he thought the fine he was given was too high. He also said that all the mistakes made together took away his chance for a fair trial. The court reviewed these claims. They specifically looked at his concerns about the instructions the jury received regarding punishment. They noted that Ray was charged under a law that set his punishment between seven years and life in prison. Because Ray had prior convictions, he could be sentenced to a longer term. The law had been changed in 2002, meaning that the state could ask for both a longer imprisonment and additional fines for drug offenses. However, the state did not ask for the jury to be instructed about the fine, which led to the decision to vacate it. Ray also questioned whether the state could present the second page of the Information that listed his prior offenses, but the court ruled that he had agreed to those charges beforehand and did not raise any objections at the right times during the process. In the end, the court found that the evidence against Ray was sufficient for the conviction, and even though there were some mistakes, they did not change the trial's outcome. Therefore, his conviction and life sentence were upheld, but the fine was removed because it was not properly included in his penalty based on the law at the time. One judge, however, believed that the fine should not have been removed, stating that the changes made by the legislature allowed for both a longer sentence and a fine.

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F-2004-82

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In OCCA case No. F-2004-82, Billy Dale Lathrop appealed his conviction for multiple crimes, including conspiracy to manufacture methamphetamine and child endangerment. In a published decision, the court decided to affirm the convictions for conspiracy, possession of methamphetamine, possession of precursor chemicals, and possession of paraphernalia, but to reverse the convictions for child endangerment. Three judges dissented regarding one of the convictions.

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C-2003-1247

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In OCCA case No. C-2003-1247, Robert Hershal Perkis appealed his conviction for robbery with a dangerous weapon, kidnapping, and burglary in the first degree. In an unpublished decision, the court decided to affirm the conviction for robbery with a dangerous weapon, reverse the kidnapping conviction, and modify the burglary conviction to second-degree burglary. One judge dissented on the kidnapping aspect. Robert Hershal Perkis was charged with three serious crimes: robbery using a dangerous weapon, kidnapping, and first-degree burglary. He pleaded nolo contendere, which means he did not contest the charges. The court sentenced him to a total of 60 years in prison for these crimes, with the sentences running one after the other, and ordered him to pay fines and restitution. Later, Perkis filed an application to withdraw his guilty pleas, stating that his pleas were not supported by enough evidence, that the sentences were too harsh, and that he did not receive good help from his lawyer. The court looked into these claims and first examined if the pleas were based on sufficient evidence. For the robbery charge, the court found that the victim was threatened with a dangerous weapon and had property taken from him, which satisfied the elements of robbery. Thus, the court upheld Perkis' conviction for robbery with a dangerous weapon. In looking at the kidnapping charge, the court considered the facts surrounding the incident. The victim was taken to a field and held there by Perkis and others. The central issue was whether the confinement of the victim could be considered “secret.” The court decided that because the victim was in a public area, it did not meet the legal definition of secret confinement, which led to the reversal of the kidnapping conviction. Regarding the burglary charge, the court found that while there were issues concerning the evidence for first-degree burglary, it chose to modify the conviction to second-degree burglary instead, giving Perkis a shorter sentence for that conviction. Overall, the court's opinion granted some relief to Perkis by reversing one conviction and modifying another, but kept the robbery conviction intact. The dissenting judge felt that the kidnapping conviction should stand, arguing that the facts should be considered as a case of secret confinement.

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F-2002-1454

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In OCCA case No. F-2002-1454, Richard Val Crews appealed his conviction for multiple serious crimes including Rape by Instrumentation, Forcible Sodomy, Kidnapping, Robbery, and others. In an unpublished decision, the court decided to reverse one of the convictions related to the possession of a firearm after conviction, allowing for a new trial on that count. The other convictions were affirmed. One judge dissented, suggesting that the case should be dismissed rather than retried.

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F 2002-1041

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In OCCA case No. F 2002-1041, Carlos Gomez Modesto appealed his conviction for Trafficking in Illegal Drugs (Methamphetamine and Cocaine). In an unpublished decision, the court decided to reverse and remand Count 1 with instructions to dismiss it, while affirming Count 2. One judge dissented. The case started when Modesto was found guilty in an earlier trial of trafficking both methamphetamine and cocaine. The jury decided his punishment for methamphetamine should be ten years and a fine of $50,000, and for cocaine, ten years and a fine of $25,000. However, during sentencing, the judge changed the punishment for methamphetamine to just four years, allowing both counts to run at the same time. Modesto raised several issues during his appeal, challenging the fairness of the trial. He claimed that: 1. The trial court didn't properly handle his request to dismiss the charges based on double jeopardy, which is when a person can't be tried twice for the same crime. 2. He argued that having two convictions seemed unfair, like getting punished twice for the same wrongdoing. 3. He believed that the evidence presented was not enough to support his convictions. 4. Modesto complained about the prosecutor's comments during closing arguments, suggesting they were harmful and unfair. 5. He pointed out that some decisions made by the trial court regarding evidence were wrong, which affected his right to a fair trial. After looking carefully at all the facts and arguments, the court agreed with Modesto on some points. They found that his two convictions did violate the rule against double punishment, so they decided to reverse the conviction for methamphetamine and instruct the lower court to dismiss that charge. However, they determined there was enough evidence to uphold the conviction for cocaine and decided to affirm that part. The court also recognized that the prosecutor's comparison of Modesto to a notorious criminal was inappropriate, but they concluded it wasn’t enough to change the trial's outcome. Lastly, although there were some mistakes in handling evidence, they decided those were not serious enough to affect the fairness of the trial. In summary, the court's final ruling was that Modesto's conviction for trafficking cocaine would stand, while the conviction for methamphetamine was reversed and dismissed.

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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-2001-231

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In OCCA case No. F-2001-231, Mark Eugene Smith appealed his conviction for Attempted Manufacture of Methamphetamine, Driving under Suspension, Possession of a Controlled Drug, and Possession of a Precursor Substance Without a Permit. In a published decision, the court decided to affirm the convictions and sentences on the charges of Attempted Manufacture of Methamphetamine, Driving under Suspension, and Possession of a Controlled Drug. However, the court reversed and dismissed the conviction for Possession of a Precursor Substance Without a Permit and the related fine. One judge dissented.

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F-2001-336

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In OCCA case No. F-2001-336, Roger Allen Eddy, Jr. appealed his conviction for manufacturing methamphetamine, possession of a precursor substance, possession of methamphetamine, and possession of a firearm while committing a felony. In an unpublished decision, the court decided to affirm his conviction for manufacturing methamphetamine, reverse his convictions for possession of a precursor substance and possession of methamphetamine, and modify his sentence for possession of a firearm to five years. One member of the court dissented.

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