Evidentiary Harpoon

F-2018-308

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In OCCA case No. F-2018-308, Deondrea Deshawn Thompson appealed his conviction for multiple counts related to robbery and possession of a firearm. In an unpublished decision, the court decided to affirm the conviction. One judge dissented. Thompson was found guilty by a jury for several crimes, including robbery with a firearm, attempted robbery, and being a felon in possession of a firearm. He was sentenced to a total of thirty-five years for the robbery counts and seven years for the other counts, with the sentences to run consecutively. Thompson raised multiple issues on appeal, including claims that he did not receive a fair trial because crucial evidence was kept from him, racial discrimination occurred during jury selection, and that the trial court made several errors in admitting evidence. The court addressed these issues one by one. It found that the trial court did not err in keeping the name of a confidential informant from Thompson since it was not shown to be necessary for his defense. The court also found that the State's reasons for excluding certain jurors were race-neutral and did not indicate discriminatory intent. Regarding the trial court's questioning of jurors, the court concluded that it did not improperly influence the jury. As for evidence related to cell phone records collected without a warrant, the court determined that the police acted in good faith based on laws that existed at the time. Thompson argued that other testimony during the trial unfairly presented him as having committed other bad acts, but the court found no abuse of discretion in how the trial was handled. The court also concluded that the trial court's decision not to give certain jury instructions on eyewitness identification was within its discretion since the identification was firm enough in this case. Thompson's claim about having multiple cases tried together was also rejected, as the court noted that the robberies were similar in nature and occurred close together in time. Finally, the court ruled that his separate firearm possession conviction did not violate double jeopardy laws. In summary, the court affirmed Thompson's conviction, saying that none of the claimed errors were significant enough to harm his case.

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F-2017-147

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**IN THE COURT OF CRIMINAL APPEALS OF THE STATE OF OKLAHOMA** **BRIAN A. STALEY, Appellant,** **Case No. F-2017-147** **V.** **STATE OF OKLAHOMA, Appellee.** **FILED IN COURT OF CRIMINAL APPEALS STATE OF OKLAHOMA APR 25 2019** **SUMMARY OPINION** **JOHN D. HADDEN, JUDGE:** Appellant Brian A. Staley was convicted in Caddo County District Court for various drug-related offenses and possession of a firearm. He appealed, raising eleven propositions of error. **Propositions of Error:** 1. Denial of motion to suppress evidence from a warrantless search. 2. Admission of evidence concerning other controlled substances. 3. Conviction for an uncharged offense. 4. Insufficient evidence on acquiring proceeds from drug activity. 5. Insufficient evidence linking firearms to trafficking. 6. Prejudicial statements by a state trooper. 7. Improper prosecutorial arguments. 8. Insufficient evidence of knowing possession of marijuana. 9. Improper admission of irrelevant handwriting evidence. 10. Cumulative effect of errors denying a fair trial. 11. Excessive sentences. **Court Decision:** After reviewing the record, the Court affirmed Staley's convictions. **Key Findings:** - **Proposition I:** The traffic stop and subsequent consent to search were lawful, thus the motion to suppress was denied. - **Proposition II:** The evidence of other controlled substances was admissible as res gestae; hence, no abuse of discretion in its admission. - **Proposition III:** Any scrivener's error in statute citation for Count 2 did not affect substantial rights and was denied plain error review. - **Propositions IV, V, and VIII:** The evidence was sufficient for a conviction on all counts when viewed favorably to the prosecution. - **Propositions VI and VII:** Claims of evidentiary harassment and improper argument did not impede a fair trial; the trial court’s admonishments mitigated any potential prejudice. - **Proposition IX:** The handwritten note was relevant and supported the themes of trafficking and possession designed by the prosecution. - **Proposition X:** Cumulative error doctrine was not applicable as no significant errors occurred that affected the outcome. - **Proposition XI:** The sentences did not shock the conscience and were not excessive in light of the offenses committed. **Opinion of the Court:** The Judgment and Sentence of the District Court is AFFIRMED. --- **APPEARANCES:** - **For Appellant:** Albert Hoch, Norman, OK - **For Appellee:** Alan Rosenbaum, Caddo County District Attorney; Mike Hunter, Attorney General of Oklahoma; William R. Holmes, Assistant Attorney General, Oklahoma City, OK **Opinion by:** Hudson, J. **Concurrences:** Lewis, P.J.; Kuehn, V.P.J. (concurring in part/dissenting in part); Lumpkin, J.; Rowland, J. **Concurring/Dissenting Opinion by Kuehn, V.P.J.:** While I agree with the majority on other claims, I dissent regarding the admission of evidence about extraneous controlled substances and the handwritten notes. I believe such evidence was improperly admitted and could have imparted an unfair prejudice. Nonetheless, this evidence did not materially affect the trial's outcome. For a detailed opinion and further reading, access the [full opinion here](https://opinions.wirthlawoffice.com/wp-content/uploads/F-2017-147_1734273240.pdf).

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F-2017-599

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In OCCA case No. F-2017-599, Christopher Michael Hildebrandt appealed his conviction for First Degree Rape of a Child under 14, Forcible Sodomy, and Abduction of a Person Under 15. In an unpublished decision, the court decided to affirm the convictions but vacated the assessment of prosecution reimbursement costs of $960.00. One judge dissented. The case involved a jury trial where Hildebrandt was found guilty of serious charges against a minor. The jury recommended sentences of 25 years for the first charge, 20 years for the second, and 5 years for the third, all of which were to be served one after the other. Hildebrandt raised several reasons for his appeal. He claimed that evidence from his car was obtained illegally because law enforcement acted outside their jurisdiction. However, the court determined that even if the car was seized unlawfully, the subsequent search conducted with a warrant made the evidence valid. He also argued that the jury selection was unfair because two minority jurors were removed based on race. The court found that the reasons given for their removal were valid and not racially biased. Furthermore, Hildebrandt pointed out that an emotional outburst from the victim's father during the trial could have influenced the jury. The court ruled that there was no need for the judge to inquire about the impact of the outburst because steps were taken to address the situation. He challenged the foundation for evidence presented at trial and whether he received proper notice of the charges. The court found that challenges to evidence would not have changed the outcome of the trial. Hildebrandt also asserted that his defense attorney did not help him adequately during the trial, but the court disagreed, noting that any objection his attorney might have made would have likely been denied. Lastly, he argued that his sentences were too harsh and should have been served concurrently instead of consecutively. The court upheld the sentences as appropriate given the serious nature of the crimes. However, they acknowledged that the assessment for reimbursement costs was incorrectly applied, leading to the decision to remove that specific charge. In conclusion, while the court found some merit in Hildebrandt's claims regarding prosecution reimbursement costs, they ruled that the convictions and the sentences were legally justified.

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F-2015-963

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In OCCA case No. F-2015-963, Daniel Bryan Kelley appealed his conviction for Rape by Instrumentation and Assault and Battery. In an unpublished decision, the court decided to affirm the conviction for Assault and Battery but reversed the conviction for Rape by Instrumentation and remanded for resentencing. One judge dissented. Kelley was found guilty by a jury of committing rape and an assault. The crimes occurred in Tulsa County. The jury recommended a sentence of 20 years for the rape and a 90-day sentence for the assault, which would happen at the same time as the longer sentence. Kelley appealed for several reasons. Firstly, Kelley argued that he should have been allowed to present evidence that the victim had previously said the crime happened somewhere else. The court found this request did not violate his rights. The court also ruled that other evidence, including statements from witnesses, was presented correctly according to the law. Kelley further claimed that the detective’s testimony included hearsay and should not have been allowed. The court disagreed, stating that the testimony did not qualify as hearsay because it was not offered to prove the truth of the matter. He also objected to the admission of a Kansas judgment that concerns his past criminal record. The court found that the state failed to prove that this past conviction should be used to increase his sentence as a felony under Oklahoma law, which was a significant factor in the decision to remand for resentencing. Kelley argued that the prosecutor made mistakes during his closing arguments, but the court didn’t find enough errors to affect his right to a fair trial. On the matter of whether Kelley received effective help from his lawyer, the court determined that no deficiencies were present that impacted his case. The final summary was that while Kelley’s conviction for Assault and Battery remained intact, the conviction for Rape by Instrumentation was reversed due to a lack of sufficient evidence regarding his previous crime, leading to a mandate for resentencing.

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F-2013-608

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In OCCA case No. F-2013-608, the appellant appealed his conviction for multiple robbery and firearm-related charges. In an unpublished decision, the court decided to affirm most of the convictions and sentences, but it reversed one conviction for possession of a firearm after a former felony. One judge dissented.

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F-2012-226

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In OCCA case No. F-2012-226, Johnny Sanders O'Neal, IV appealed his conviction for Second Degree Burglary, Endangering Others While Attempting to Elude a Police Officer, Driving a Motor Vehicle While Under the Influence of Drugs, and Driving While License Under Suspension. In a published decision, the court decided to affirm O'Neal's convictions but modified his sentences, reducing them from 20 years to 15 years for Count 1 (Burglary) and from 25 years to 20 years for Count 2 (Endangering Others), both to be served at the same time. One judge dissented.

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F-2010-203

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In OCCA case No. F-2010-203, Travis Lee Danley appealed his conviction for First Degree Murder and other charges. In a published decision, the court decided to modify his conviction for Larceny from a House to Petit Larceny but affirmed the other convictions. One judge dissented. Danley was found guilty of two counts of First Degree Murder, Second Degree Arson, Larceny from a House, and Larceny of an Automobile, and sentenced to life in prison without parole on the murder counts, among other sentences. The events occurred on August 31, 2008, when Danley shot two victims in a home after an argument, attempted to cover up the crime, and fled the scene with stolen items. During his trial, Danley raised several issues on appeal, including that the district court should have declared a mistrial after the jury heard testimony about his probation, whether there was enough evidence for the larceny conviction, prosecutorial misconduct, claims of ineffective assistance of counsel, and cumulative error from the trial. The court found that the mention of Danley being on probation did not prejudice the trial significantly and upheld the district court's ruling. However, it agreed with Danley that the evidence did not support a conviction for Larceny from a House, as he was a guest in the home and did not unlawfully enter. Therefore, his charge was modified to Petit Larceny due to insufficient evidence regarding the value of the stolen items. Claims of prosecutorial misconduct were also considered, with the court noting that the prosecutor's questions and comments did not render the trial unfair. Danley’s argument regarding ineffective assistance of counsel was rejected, as the jury instructions were deemed adequate at the time of the trial. Lastly, the court ruled that even if there were errors during the trial, they did not cumulatively harm Danley's right to a fair trial. In summary, the court affirmed most of the trial's decisions but modified one conviction due to insufficient evidence, affirming the principle that defendants deserve fair treatment under the law.

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F-2007-1133

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In OCCA case No. F-2007-1133, Jona Ann Montgomery appealed her conviction for Second Degree Murder and Leaving the Scene of a Fatality Accident. In an unpublished decision, the court decided to reverse the conviction for Second Degree Murder and affirmed the conviction for Leaving the Scene of a Fatality Accident. One judge dissented. Jona Ann Montgomery was tried in Pittsburg County for her involvement in a tragic incident where she hit two children with her car while speeding near a crowded football game. The younger child, a ten-year-old girl, unfortunately died, while her brother survived. After the accident, Montgomery left the scene but left behind her belongings in the car. The main issue in Montgomery's appeal was the trial court's refusal to instruct the jury on the possibility of a lesser charge known as Misdemeanor Manslaughter. Initially, the law at the time of Montgomery's trial did not permit this instruction, and her attorney argued against it. However, shortly after the trial, a higher court changed its stance on this law, ruling that driving while impaired could indeed be used for a Misdemeanor Manslaughter charge. Montgomery argued that she should receive a new trial based on this new rule. The court reviewed the situation and agreed that the trial court had made a mistake by not allowing the jury to consider this lesser charge. They believed that a fair jury could have potentially found Montgomery guilty of Misdemeanor Manslaughter instead of Second Degree Murder, given the circumstances of the case. Montgomery also raised concerns about other evidence that was presented during her trial. This included items found in her vehicle that were linked to drug use and remarks made during the trial suggesting she showed no remorse for her actions. The court found that much of this evidence was not necessary and could unfairly bias the jury against Montgomery. The decision ultimately led to the reversal of her conviction for Second Degree Murder because of the instructional error on Misdemeanor Manslaughter, while they upheld the conviction for Leaving the Scene of a Fatality Accident. The judges aimed to ensure that future trials would avoid the errors found in Montgomery's case.

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F-2004-643

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In OCCA case No. F-2004-643, Earnest Alphonzo Lee appealed his conviction for Attempted First Degree Burglary. In an unpublished decision, the court decided to affirm the judgment but modify the sentence to fifteen years. One judge dissented. Earnest Alphonzo Lee was found guilty by a jury of Attempted First Degree Burglary. The jury believed he deserved to go to prison for twenty years, and the trial court agreed with their decision. Earnest felt this was unfair, so he appealed his case. In his appeal, Earnest raised several issues he thought were wrong during his trial. The first issue was about something called an “evidentiary harpoon.” This means that he thought the arresting officer made a comment that brought up Earnest’s right to stay silent after he was arrested. The court looked closely at this and decided it was not a big deal because there was a lot of strong evidence proving he was guilty, which made the officer’s comment not harmful. The second issue was about a juror named Barker that Earnest wanted removed from the jury, but the judge did not agree. The court said this did not cause any problems since Earnest’s lawyer could have removed the juror another way. For the third issue, Earnest believed that the judge did not explain the punishment ranges to the jury correctly. The court agreed and said the law was not followed properly when the jury decided on the punishment. So, they changed Earnest’s sentence to fifteen years. The fourth issue claimed the prosecutor did something wrong during the trial, but the court found that this did not affect the outcome of the trial since there was still a lot of strong evidence against Earnest. In the fifth issue, the court believed there was enough evidence for the jury to find Earnest guilty beyond a reasonable doubt. Finally, the sixth issue was about whether all the errors together were so bad that Earnest did not get a fair trial. The court decided that the problems were not serious enough to change the outcome of the trial. Overall, the court agreed that the trial had some mistakes but decided that the most important issue was the incorrect instructions about the punishment. They changed Earnest’s sentence to 15 years but said the rest of the trial was fair.

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F-2002-1470

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In OCCA case No. F-2002-1470, Wafford appealed his conviction for several crimes. In a published decision, the court decided to affirm part of the convictions and reverse one of them. One judge dissented. Michael Orlando Wafford was found guilty by a jury of trafficking in illegal drugs, possession of a firearm while committing a felony, possession of a controlled dangerous substance with intent to distribute, and concealing stolen property. The jury gave him a total of fifty-five years in prison for these crimes. There were several issues that Wafford raised in his appeal. First, he argued that there wasn’t enough evidence to support his conviction for possessing a gun while committing a felony and that the evidence for trafficking was also weak. The court, however, found that the evidence was enough to show that Wafford had control over the drugs found and that there was a connection between the gun and the drug crimes. Next, Wafford pointed out that it was unfair to charge him with two different crimes because of the same gun. The court agreed, sending back instructions to dismiss the conviction for concealing stolen property since it stemmed from the same act of having the gun. Wafford also claimed that some evidence during the trial was unfair to him and that he did not get a fair trial because of it. The court found that the objections raised did not significantly affect the outcome of the trial. Overall, the court upheld the conviction for trafficking and the possession of a firearm while committing a felony, concluding that the evidence supported those charges. However, they also ruled that Wafford's conviction for concealing stolen property was not valid and ordered it to be dismissed.

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F-2002-1561

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In OCCA case No. F-2002-1561, Joe Edward Stratmoen appealed his conviction for Unlawful Possession of a Dangerous Drug and Possession of a Weapon While Committing a Felony. In an unpublished decision, the court decided to affirm the life sentence for the drug charge but modified the sentence for the weapons charge to two years. One judge dissented. Stratmoen was found guilty of having methamphetamine and a weapon during a crime. He was originally sentenced to a long prison term. However, he argued that he did not agree to a key part of his sentencing, which led to a re-sentencing trial being ordered. At this new trial, the jury decided he should have a life sentence for the drug charge and a ten-year sentence for the weapon charge. Stratmoen’s appeal brought up several points. He said the court shouldn’t have let a jury re-sentence him just for this non-death penalty case. He also argued that he never truly agreed to his earlier convictions being used against him before. Stratmoen claimed that testimony from police officers during his trial was unfair and that the way the prosecutor spoke about parole led to a wrong verdict. Lastly, he felt that a life sentence for having drugs was too harsh for his situation. After looking at everything, the court thought that Stratmoen's sentence for possessing a weapon should be reduced to two years since it couldn’t be increased further. They agreed that the trial court was right in letting a jury examine whether he had prior convictions but pointed out that they had to correct some details about his life sentence, making sure it indicated he could be eligible for parole. In conclusion, while his life sentence was upheld, it was important to ensure that the legal documents accurately reflected the possibility of parole, providing him with a fair opportunity for the future.

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F-2002-537

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In OCCA case No. F-2002-537, Andre Lasuan Marshall appealed his conviction for several offenses including shooting with intent to kill. In an unpublished decision, the court decided to reverse one of the charges and affirm the others. One judge dissented. The case began when Marshall was charged with multiple counts, including three counts of shooting with intent to kill, one count of entering a building with unlawful intent, and one count of possession of a firearm after being convicted of a felony. A jury found him guilty on most counts after the trial. He received sentences that the jury recommended, which were to be served at the same time, except for one count. Marshall raised several points for appeal. He argued that the evidence wasn’t strong enough to prove he shot someone with the intent to kill. He also said that the jury should not have been instructed on a lesser charge, that his convictions for possessing a firearm and shooting someone should not count separately, and that some police testimony about gang colors was unfair to him. Marshall believed that the evidence didn’t support one of the building charges and that the jury wasn't given all the necessary instructions. He mentioned that there were problems with what the prosecutor said during the trial and that all of these issues together should lead to his convictions being reversed or his sentences being changed. After reviewing everything, the court agreed some points raised were valid. They decided that Marshall did run from the scene after the shooting and that the evidence showed he was likely the shooter. They did find, however, that it was a mistake to instruct the jury about the lesser charge without a request from the state. Therefore, they reversed that particular conviction related to the shooting but upheld the others. The court concluded that while they were reversing one conviction, the remaining charges were upheld, and Marshall would continue serving his other sentences. One judge disagreed with how the reversal was handled, believing that if a new trial was warranted, it shouldn’t just overturn the charge outright but should instead allow for reconsideration by a jury. So, that’s a summary of the case and what the court decided.

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F-2001-503

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In OCCA case No. F-2001-503, Derrick L. Jethroe appealed his conviction for Robbery with a Firearm. In an unpublished decision, the court decided to affirm his conviction but modify his sentence to twenty years imprisonment. One judge dissented.

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F-1999-1615

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In OCCA case No. F-99-1615, Jackie Lavern Nuckols appealed his conviction for Manufacturing or Attempting to Manufacture Methamphetamine. In an unpublished decision, the court decided to reverse his conviction and send the case back for a new trial. One member of the court dissented. Nuckols was found guilty by a jury, and he was sentenced to twenty years in prison along with a $100,000 fine. He appealed his conviction, raising several issues. First, he argued that old convictions were unfairly used against him, which should not have been allowed. The court agreed that this was not right since the old convictions could have influenced the jury too much. However, they also said that this alone didn’t change the outcome of the trial. Second, there was a problem with evidence about another crime that was brought up during the trial. The court found that this evidence was not appropriate but decided that it didn't have a big impact on the jury’s decision. Third, Nuckols thought that his fine was too high and should be changed, but the court did not agree with this point. Fourth, he claimed that he didn't have enough help from his lawyer when he needed it. The court said that even though his lawyer might not have done everything perfectly, it didn’t hurt Nuckols' chance for a fair trial. His lawyer had a chance to represent him in other important parts of the trial. Lastly, Nuckols felt that when all of these issues were looked at together, they took away his right to a fair trial. The court acknowledged that some mistakes were made, especially about the old convictions and the mention of another crime, and they concluded that these combined errors were serious enough to justify a new trial. All in all, the court decided to reverse Nuckols’ conviction and said he should have a new trial to properly address these issues.

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