Double Jeopardy

F 2002-532

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In OCCA case No. F 2002-532, James Jermaine Woodfork appealed his conviction for multiple crimes, including Kidnapping, Assault and Battery with a Dangerous Weapon, Domestic Abuse, and other offenses. In a published decision, the court decided to uphold some of his convictions while reversing others and sending them back to the District Court for dismissal. One member of the court dissented. Woodfork had been found guilty of various charges after a jury trial. He received significant sentences for his convictions, including 25 years for Kidnapping and 30 years for Assault and Battery with a Dangerous Weapon. However, he raised concerns about double jeopardy, arguing that his multiple convictions for similar offenses involving different victims should not have occurred. The court agreed with him on some counts and reversed those convictions. Additionally, the court examined claims of trial errors and prosecutorial misconduct. Even though the prosecutor made some inappropriate comments during the trial, the court concluded that these did not significantly affect the overall fairness of the trial or the jury's decision, so they did not lead to a reversal of the sentence. In summary, some of Woodfork's convictions were upheld, while others were reversed, and he was given a chance for those to be dismissed. This case highlights important legal principles about multiple charges and the rights of defendants in a criminal trial.

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F-2002-108

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In OCCA case No. F-2002-108, Ricky Dion Bruner appealed his conviction for multiple crimes. In an unpublished decision, the court decided to reverse two of his kidnapping convictions but affirmed the rest of his sentences. One judge dissented. Ricky Dion Bruner was found guilty of serious crimes, including robbery, assault with a deadly weapon, kidnapping, and rape. A jury decided his punishment, giving him life in prison for several charges and various other sentences for the remaining counts. However, when Bruner appealed, he argued that some of these convictions shouldn't have happened because they violated rules against being tried for the same crime twice and that the evidence didn’t support some of the charges. The court examined these arguments. They agreed that Bruner shouldn’t have been convicted of both kidnapping and robbery in two cases because they happened during the same event and were too closely related. Therefore, they reversed those two kidnapping charges. However, they found enough evidence to support his other convictions, deciding that the jury could have reasonably reached those conclusions. Regarding his sentences, though they were harsh, the court determined they were not so extreme as to be unfair or against the law. So, they upheld most of his sentences but made sure that the two kidnapping convictions were dismissed and sent the matter back to the lower court for further actions.

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F-2002-24

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In OCCA case No. F-2002-24, Tomas Mendiola Bernal appealed his conviction for maintaining a place for keeping or selling drugs and three counts of delivering and distributing cocaine. In an unpublished decision, the court decided to reverse the conviction for maintaining a place for selling drugs and ordered a new trial for that charge, but affirmed the convictions and sentences for delivering and distributing cocaine. One member of the court disagreed with some parts of the decision.

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M-2002-263

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In OCCA case No. M-2002-263, #1 appealed his conviction for #2. In a published decision, the court decided #3. #4 dissented. In this case, the appellant, who we will call #1, had several legal issues. He was found guilty of different crimes related to driving, like drinking and driving and having an open container of alcohol in his car. Because of these convictions, he received various punishments, including jail time and fines. #1 claimed that he should not have been punished multiple times for what he did, saying it violated his rights. He also believed that the punishment he received was too harsh and did not follow the law. The court looked at everything and decided that #1's convictions were valid and should stay. However, they also believed that the sentences should be changed. Instead of the original punishments, they modified them to be a total of 60 days, and all fines and costs were put on hold. This was a fair decision considering the circumstances, and it meant that #1 would not have to serve as much time as originally decided. The decision seemed mostly agreed upon by the judges, but one judge thought differently and did not agree with the majority's opinion.

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F 2002-157

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In OCCA case No. F 2002-157, Kenneth Lee Dueitt appealed his conviction for Manufacturing a Controlled Dangerous Substance (Methamphetamine), Possession of a Precursor Substance (Red Phosphorus), Possession of a Controlled Dangerous Substance (Methamphetamine), and Possession of Drug Paraphernalia. In an unpublished decision, the court decided to affirm his convictions for Manufacturing Methamphetamine, Possession of a Controlled Dangerous Substance, and Possession of Drug Paraphernalia while reversing the conviction for Possession of a Precursor Substance and remanding it for a new trial. One judge dissented on the decision regarding the reversal of Count 2.

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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 2002-101

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In OCCA case No. F 2002-101, Danny Joe Boomershine appealed his conviction for Forcible Sodomy and Rape by Instrumentation. In an unpublished decision, the court decided to affirm his convictions but modified the sentences to run concurrently instead of consecutively. One judge dissented, suggesting that the sentences should be modified to life.

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F-2001-1488

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In OCCA case No. F-2001-1488, Robert Wesley Choate appealed his conviction for manufacturing a controlled dangerous substance, possession of a precursor, and possession of a controlled dangerous substance. In an unpublished decision, the court decided to uphold the conviction for manufacturing but reversed the conviction for possession of a precursor, which means that his punishment for that charge was dismissed. One member of the court dissented from this decision.

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F-2001-1243

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In OCCA case No. F-2001-1243, Michael Gerald Turner appealed his conviction for multiple crimes. In a published decision, the court decided to affirm some of Turner's convictions and dismiss others. Specifically, the court upheld his convictions for Assault and Battery Upon a Police Officer, Unauthorized Use of a Vehicle, Possession of a Controlled Substance, Driving While Impaired, and Attempted Escape, but reversed and dismissed his convictions for Personal Injury DUI and DUI due to issues with evidence and double jeopardy. One member of the court dissented.

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F-2002-106

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In OCCA case No. F-2002-106, Christian Satterfield appealed his conviction for Attempted Manufacture of a Controlled Dangerous Substance (Count I), Possession of a Precursor (Count II), and Possession of a Firearm While Committing a Felony (Count III). In an unpublished decision, the court decided to affirm Counts I and III and reverse Count II with instructions to dismiss. One judge dissented. Satterfield was found guilty of attempting to make a dangerous drug and also having items that could be used to make that drug. During the trial, Satterfield's jury said he should be in prison for a total of forty-two years. The court also decided he should pay a big fine. Satterfield's lawyers argued that he shouldn’t be punished for both attempting to make a drug and having items to help make that drug because it was unfair to be punished twice for similar actions. The court agreed and decided that the conviction for having those items should be reversed. They also looked at whether some rules were followed in Satterfield's trial. They decided that even though the lawyers from the Oklahoma Bureau of Narcotics had a big role in the case, it didn’t mean Satterfield didn’t get a fair trial. They said the jury had the right instructions about punishments, despite the defense’s claims. The court found evidence used in the trial was okay and supported Satterfield's conviction for using a gun while committing a felony. In the end, Satterfield's sentences for the first and last counts of his conviction were kept, but they reversed the second count, which meant the charges for possession of a precursor were dropped. The judges all agreed on most parts of the decision, but one judge felt that the way the jury was told about the punishment wasn’t right and thought Satterfield should have received a shorter sentence based on newer laws.

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F 2001-1506

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In OCCA case No. F 2001-1506, Jose Fajardo appealed his conviction for Lewd Molestation and Indecent Proposal to a Child. In an unpublished decision, the court decided to reverse the convictions and remand for a new trial. One judge dissented. Fajardo was found guilty in a trial held in July 2001, where the jury decided he should go to prison for five years for Lewd Molestation and fifteen years for Indecent Proposal, with the sentences to be served one after the other. He appealed these decisions. Fajardo argued nine different reasons why his trial was unfair. He thought the court made mistakes, like not allowing his lawyer to question a juror properly, which he said made it hard for him to get a fair trial. He also said his lawyer didn’t do a good job because important witnesses were not there during the trial. Another point he made was that charging him with two separate crimes instead of one was unfair. After looking at everything, the court decided that one specific mistake was serious enough to warrant a new trial. The court found that a special advocate, who was allowed to help the victim during the trial, should not have been there because there was no law allowing that in this type of case. The special advocate acted in a very active role and helped the prosecution, which made the trial feel unfair to Fajardo. Because this was a big mistake that affected the fairness of the trial, the court ordered a new trial. The other arguments made by Fajardo did not need to be looked at since this one reason was enough to lead to a new trial.

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F-2001-991

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In OCCA case No. F-2001-991, Clayton Armstead appealed his conviction for Possession of a Controlled Drug (Cocaine Base) with Intent to Distribute, Second or Subsequent Offense. In an unpublished decision, the court decided to affirm his conviction, but modify his sentence. One judge dissented on the modification of the sentence. Armstead faced serious charges after a jury found him guilty, and the trial court sentenced him to 30 years in prison and a hefty fine. He raised several issues in his appeal, arguing that the jury was given wrong information about his sentence, that he should have been allowed to argue for a lesser charge, that he faced double punishment for the same act, and that his lawyer didn’t provide adequate defense. He also claimed his punishment was too harsh. The court carefully reviewed everything from the trial and found that there was indeed a mistake in how the jury was instructed about the possible punishments for his crime. The law stated he could have faced a different range of punishment, and since this legal error was recognized, the court decided to change his sentence to 10 years in prison and a lower fine. While one part of the court agreed with this decision, another judge noted that the jury should have considered a different minimum sentence, and believed that a 24-year sentence would have been more appropriate instead of changing it to 10 years. In conclusion, Armstead kept his conviction, but his sentence was changed to be less severe than what the jury initially decided.

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F-2001-1517

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In OCCA case No. F-2001-1517, Paul Nathan Johnson appealed his conviction for multiple counts related to drug offenses, including Attempt to Manufacture Methamphetamine and Possession of Methamphetamine Within 1000 Feet of a School. In an unpublished decision, the court decided to affirm Johnson's convictions and sentences but vacated the fine imposed for one of the charges. One judge dissented. The case involved Johnson being found guilty of trying to make methamphetamine and having it near a school. He was also charged with having a gun while committing these crimes and having tools used for drug-making. The trial judge gave Johnson a long sentence and hefty fines based on the jury's recommendations. Johnson raised several complaints in his appeal. First, he argued that being convicted for both trying to make meth and having it near a school was unfair. The court decided that both charges were different enough that he could be found guilty of both without it being double punishment. Next, Johnson claimed there wasn't enough proof that he had a gun ready to use while making drugs. However, the court found that there was enough evidence showing he had the gun where he could easily get to it. Johnson also argued that he didn't really start making meth yet. The court disagreed and stated that the evidence showed he was past just planning and was actively attempting to make the drug. Finally, Johnson felt that his sentences were too harsh. The court decided that the judge acted within their rights in giving Johnson the sentences and fines, except for one fine, which they deemed not allowed by the law. In the end, the court confirmed most of Johnson's convictions and sentences but removed the extra fine related to one of the charges.

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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 2001-962

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In OCCA case No. F 2001-962, Chester Creller, Sr. appealed his conviction for First Degree Rape, Forcible Oral Sodomy, and Incest. In an unpublished decision, the court decided to affirm the convictions for First Degree Rape and Forcible Oral Sodomy but reversed the conviction for Incest. One judge dissented. Creller was found guilty of serious crimes related to sexual offenses in a trial in Muskogee County. The jury decided on heavy punishments for the crimes: 100 years for Rape, 20 years for Oral Sodomy, and 10 years for Incest. The judge planned for the sentences for Rape and Oral Sodomy to be served one after the other, while the Incest sentence would happen at the same time as the Rape sentence. Creller took his case to a higher court, arguing several points. He claimed that the court should not have tried his case, that changes made to the case were unfair, that there were problems with how the victim's testimony was used, that he should not have been convicted of both Rape and Incest for the same act, and that the way evidence was handled did not guarantee him a fair trial. The higher court carefully looked over all the arguments and decided that Creller's claim about his convictions for Rape and Incest being based on the same action was valid. Therefore, they overturned the Incest conviction but found that the other points he raised did not change the overall outcome. The court confirmed that the trial was handled correctly in most ways and said that even though there were some mistakes, they did not affect the right decision because there was strong evidence against Creller. The decision also stated that the prosecution's closing arguments did not unfairly influence the jury because the defense did not object during the trial. In summary, Creller's sentence for Incest was dismissed, but he still faced very long sentences for the other charges.

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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-2001-998

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In OCCA case No. F-01-998, Brian Tyrone Scott appealed his conviction for multiple crimes, including First Degree Burglary and Forcible Sodomy. In an unpublished decision, the court decided to reverse the kidnapping conviction but affirmed the other convictions. One judge dissented. Scott was found guilty of several serious crimes after a jury trial and was sentenced to many years in prison. He raised five main points in his appeal. First, he argued that his convictions for some crimes were unfair because they punished him twice for the same act. Second, he claimed there wasn’t enough proof that he intended to kidnap the victim. Third, he said he didn’t get a fair trial because he wasn’t allowed to show evidence that the victim might have lied. Fourth, he thought his total sentence was too harsh, and fifth, he wanted his judgement and sentence to correctly show his convictions. After reviewing everything, the court agreed that Scott's kidnapping charge should be dismissed because it conflicted with his current charge of forcible sodomy. However, they found that the other convictions didn’t violate any laws about double punishment. The court also concluded that allowing Scott to introduce the dismissed evidence wouldn’t have helped his case and that it was okay for his sentences to be served one after the other instead of at the same time. In summary, the court affirmed most of Scott's convictions but decided to dismiss the kidnapping conviction. They ordered the district court to correct the records to make sure all information was accurate.

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RE 2001-1070

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In OCCA case No. RE 2001-1070, Billy Joe Baldwin appealed his conviction for Knowingly Concealing Stolen Property, Feloniously Pointing a Weapon, and Unauthorized Use of a Vehicle. In a published decision, the court decided to affirm the revocation of Baldwin's suspended sentences but modified the sentences to one year revoked with the remainder suspended, to run concurrently. One judge dissented.

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F-2001-558

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In OCCA case No. F-2001-558, Medlin appealed her conviction for Manslaughter in the First Degree by Heat of Passion. In an unpublished decision, the court decided to reverse her judgment and dismiss the case. One judge dissented. The case began when a jury found Medlin guilty of Manslaughter for the shooting death of her husband, Jay Medlin. The jury sentenced her to four years in prison. Medlin argued that the trial court made a mistake by allowing instructions on a lesser charge of Manslaughter since she believed her actions were in self-defense due to previous abuse from her husband. Throughout their marriage, Medlin testified about the many times she and her children had been harmed by Jay. On the night of the shooting, after Jay verbally threatened the family and struck Medlin, she took a gun and shot him multiple times while he was asleep, believing she was defending herself and her children from further harm. At the appeal, the court determined that the evidence did not support a jury instruction on Manslaughter because Medlin had intended to kill her husband. The trial court's instructions to the jury were incorrect because they could only find that she had meant to cause death. Since the evidence only pointed to a conviction for murder, the court concluded that the previous conviction must be dismissed under the law. Thus, the court reversed the conviction and ordered the lower court to dismiss the case entirely, which also meant Medlin could not be tried for First Degree Murder again after the jury had found her not guilty of that charge. The dissenting opinion argued that the judge gave the jury a fair chance to decide based on the evidence presented and that the jury's actions were reasonable based on what they had seen and heard during the trial. In conclusion, the court's ruling in this case emphasized that if there is no substantial evidence showing that a lesser charge could apply, then that instruction should not be presented to the jury.

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F 2001-171

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In OCCA case No. F 2001-171, Emily Dowdy appealed her conviction for Manslaughter in the First Degree (DUI). In an unpublished decision, the court decided to reverse the conviction and remand for a new trial. One judge dissented. Emily Dowdy was found guilty of causing a death while driving under the influence of alcohol. Her trial took place in January 2001, and she was sentenced to 25 years in prison. After her conviction, she appealed, arguing ten different points about why her trial was unfair. First, she claimed that she should not have been tried again because of double jeopardy, which means a person cannot be tried for the same crime twice. However, the appellate court said that this was not the case here because the state did not purposefully try to get a mistrial. Second, Dowdy wanted to present a defense that she was involuntarily intoxicated, meaning she did not intend to be drunk, but the court ruled that she could not do this, which the appellate court found was a mistake. This mistake was very important and led to the decision to give her a new trial. The appellate court emphasized that everyone has the right to defend themselves and present their story in court, which Dowdy was not allowed to do. The other points raised by Dowdy, such as claims of unfair trial processes, bias from the judge, and other trial errors, were not addressed because the court believed that the preclusion of her intoxication defense was enough to warrant a new trial. In the end, the appellate court said Dowdy should have another opportunity to present her case to a jury where she could defend herself fully. The judge's decision not to allow her intoxication defense to be presented was seen as very serious and unfair, leading the court to reverse the earlier judgment and order a new trial.

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F-2001-281

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In OCCA case No. F-2001-281, Jimmy Lee Mullins appealed his conviction for Second Degree Murder, Leaving the Scene of an Accident involving Death, and Leaving the Scene of an Accident involving Non-Fatal Personal Injuries. In a published decision, the court decided that Mullins's conviction for Leaving the Scene of an Accident involving Non-Fatal Personal Injuries should be reversed and dismissed. The court confirmed his convictions for Second Degree Murder and Leaving the Scene of an Accident involving Death. One judge dissented.

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F-2001-352

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In OCCA case No. F-2001-352, Virgil Clayton Rose appealed his conviction for several crimes, including the manufacture and possession of methamphetamine, possession of a precursor substance, possession of a firearm while committing a felony, and concealing stolen property. In a published decision, the court found that some of these convictions violated rules against being punished twice for the same crime. The court agreed with the appeal and reversed the convictions for possession of methamphetamine and the precursor substance. The court modified the sentence for possession of a firearm while committing a felony to five years. One judge disagreed with the decision on certain points but agreed with the overall outcome.

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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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F 2000-1653

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In OCCA case No. F 2000-1653, Linda Kaye Corder appealed her conviction for Manufacturing a Controlled Dangerous Substance and Manufacturing a Precursor Substance. In an unpublished decision, the court decided to reverse the conviction for Manufacturing a Precursor Substance and remand with instructions to dismiss that charge. The court found that the appellant was punished twice for the same offense of manufacturing methamphetamine, which violated the law. One judge dissented on the issue of the drug clean-up fine, believing it should not have been vacated. The court affirmed the conviction for Manufacturing a Controlled Dangerous Substance and found the punishment appropriate.

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C-2001-537

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In OCCA case No. C-2001-537, a person appealed his conviction for possession of controlled substances. In an unpublished decision, the court decided to reverse one of the counts while keeping the other counts affirmed. One judge dissented. The case began when the individual pled guilty to possessing methamphetamine, marijuana, and drug paraphernalia. The plea agreement allowed for a one-year suspended sentence if he completed a drug court program. However, he later violated the terms of this agreement by using drugs again and not attending the required sessions, leading to a longer sentence. After the court sentenced him to a total of 21 years in prison for the remaining counts, he wanted to withdraw his guilty plea. He argued he did not fully understand what he was agreeing to, specifically the length of his sentences and various conditions. In reviewing the case, the court found a significant issue with the individual's dual convictions for possessing two kinds of drugs at the same time, which they ruled could violate double jeopardy rules. They agreed with part of his appeal and reversed the conviction for possession of marijuana, while affirming the other two convictions.

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