Exclusionary Rule

S-2022-41

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In OCCA case No. S-2022-41, the State of Oklahoma appealed the conviction of Joshua Kyle Rhynard for unlawful possession of a controlled drug with intent to distribute, possession of a firearm after a felony conviction, possession of a controlled dangerous substance (marijuana), and unlawful possession of drug paraphernalia. In an unpublished decision, the court decided that the appeal was improperly brought and dismissed it. One judge dissented, arguing that the State made a sufficient case for review based on the importance of the evidence that had been suppressed. The dissenting opinion believed that the trial court made an error in suppressing the evidence found during a search because the officers executing the warrant used reasonable belief about the address they were searching.

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F-2017-67

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The document provided is an appellate court opinion regarding the case of Cedric Dwayne Poore, who was convicted in the District Court of Tulsa County for multiple counts of Murder in the First Degree and Robbery with a Firearm. The Court of Criminal Appeals of Oklahoma ultimately affirmed the convictions and sentences. ### Key Points from the Opinion: 1. **Charges and Convictions**: - Cedric Dwayne Poore was convicted of four counts of Murder in the First Degree through felony murder and two counts of Robbery with a Firearm. - The underlying felony for the murder counts was robbery committed in the course of the murders of four victims. 2. **Evidence Against Appellant**: - Witnesses testified that Poore and his brother shot and killed four victims in a robbery at an apartment. - Testimony from Jamila Jones, who was in contact with both brothers before the murders, suggested that they were planning to rob the victims. - Forensic evidence included DNA found on a cigarette near the victims and .40 caliber shell casings linking both Poore and the weapon used in other crimes. 3. **Proposition of Errors Raised on Appeal**: - **Hearsay**: The trial court’s denial of an affidavit from a witness who invoked the Fifth Amendment was challenged, but the court found no plain error. - **Sufficiency of Evidence**: Poore challenged the sufficiency of evidence, claiming that he was not directly involved in the murders, but the court held that circumstantial evidence sufficiently supported the convictions. - **Other Crimes Evidence**: The admissibility of evidence from a separate robbery was upheld as relevant and probative to establish motive and identity. - **Identification Testimony**: The court found no error in the admission of identification testimony from witnesses. - **Accomplice Corroboration**: The testimony of accomplices was found to be sufficiently corroborated by other evidence. - **Cell Phone Records**: Although the use of cellphone records without a warrant raised Fourth Amendment concerns, the evidence was deemed admissible under the good faith exception. - **Search Warrant**: Poore's arguments regarding the invalidity of the search warrant and execution of the search were rejected by the court. - **Cumulative Error**: The cumulative effect of any errors did not warrant relief, as the court found no substantial errors during the trial. 4. **Final Ruling**: - The Court affirmed the District Court's judgments and sentences without finding any significant legal errors that would warrant reversal. ### Conclusion: The case demonstrates the complex interplay of various legal standards, evidentiary challenges, and the appeals process for criminal convictions. The appellate court's decision reflects a thorough examination of both the procedural and substantive issues raised by the appellant, ultimately leading to the affirmation of the convictions based on the evidence presented at trial.

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F-2018-892

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**Court of Criminal Appeals of Oklahoma** **Case Summary:** **Case Name:** David Andrew Sanders, Appellant, v. The State of Oklahoma, Appellee **Case Number:** F-2018-892 **Date Filed:** September 5, 2019 --- **Background:** David Andrew Sanders appeals the acceleration of his deferred sentencing resulting from finding evidence that he committed new offenses while on probation. On April 29, 2016, in **Case No. CF-2012-2326**, Appellant entered no contest pleas to Burglary in the First Degree and Pointing a Firearm at Another. In **Case No. CF-2016-1178**, he entered a guilty plea for Larceny of Merchandise from a Retailer. His sentencing was deferred for ten years (Burglary), five years (Firearm charge), and 30 days (Larceny). All sentences were to run concurrently. On November 28, 2017, the State filed an Application to Accelerate the Deferred Sentence, alleging new offenses. At a hearing on August 21, 2018, the court found sufficient evidence of new offenses: possession of a firearm while on probation, possession of a controlled dangerous substance, and possession of drug paraphernalia. **Facts of the Case:** On May 6, 2017, police found Sanders unconscious in an idling car with a handgun in his lap. During the arrest, officers discovered a glass pipe and methamphetamine in the car's console. Sanders argued that this evidence was the product of an unlawful search. **Legal Findings:** The district court ruled that the exclusionary rule did not apply to the acceleration proceeding, which is not akin to a full trial. The court found no evidence of egregious police misconduct. According to Oklahoma law (Richardson v. State), exclusion of evidence is only warranted in revocation hearings where there has been egregious misconduct. **Conclusion:** The Court of Criminal Appeals affirmed the district court's decision, finding no abuse of discretion. The discovery of the firearm, glass pipe, and methamphetamine did not violate Sanders' rights given the context of the proceedings. **Decision:** The order of the district court accelerating Sanders’ deferred judgment and sentencing is AFFIRMED. --- **Counsel on Appeal:** - For Appellant: Micah Sielert and Andrea Digilo Miller - For Appellee: Tiffany Noble, Mike Hunter, Tessa L. Henry **Opinion by:** Presiding Judge Lewis **Concurrences:** Vice Presiding Judge Kuehn, Judge Lumpkin, Judge Hudson, Judge Rowland --- For more details, you may [download the full PDF here](https://opinions.wirthlawoffice.com/wp-content/uploads/F-2018-892_1735120506.pdf).

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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-2013-718

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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-2013-127

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In OCCA case No. S-2013-127, Isaac Paul Bell appealed his conviction for Possession of a Weapon on School Property. In an unpublished decision, the court decided to affirm the lower court's ruling that quashed and dismissed the case. One judge dissented. Isaac Paul Bell was accused of having a weapon on school property, which is against the law in Oklahoma. Bell filed a motion to have the charges dropped, and the judge agreed, deciding that the charges could not stand. The state of Oklahoma did not agree with this decision and appealed, arguing that the police had enough reasons to stop and search Bell. The state presented three reasons why they thought the dismissal was wrong. First, they argued that because there were weapons in plain sight, the police had a good reason to stop Bell. Second, they claimed that Bell agreed to let the police search his car after they asked him about other weapons, and that was okay. Finally, they said the court made a mistake by dismissing the charges when they believed there was enough proof to continue the case. The reviewing court looked carefully at all parts of the situation. They understood that officers must have a good reason to stop someone and that the police had to follow rules when stopping and searching a person. The court found that the officer did not have a strong enough reason to stop Bell. When the officer saw the knives in Bell's truck, there was no reason to think Bell was doing anything wrong because he had not broken any laws, and the knives were properly stored. The court also considered whether Bell's agreement to let police search his truck was valid since he had already been detained wrongly. They decided that Bell's consent was not free and voluntary because it happened immediately after the wrongful detention. Since Bell was handcuffed and questioned by an armed officer without being informed of his rights, the court determined that his consent did not fix the problem caused by the illegal detention. Because of how they resolved the first two points, the third point from the state was no longer important. Therefore, they affirmed the decision to dismiss the case against Bell.

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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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F-2006-736

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In OCCA case No. F-2006-736, Russell Wayne Horn, Jr. appealed his conviction for trafficking in illegal drugs (methamphetamine) and unlawful possession of a controlled drug (cocaine). In an unpublished decision, the court decided to reverse his convictions due to an illegal search of his vehicle. One judge dissented. Russell Horn was found guilty by a jury of two drug-related charges: trafficking methamphetamine and possessing cocaine. He was sentenced to life without the possibility of parole for the trafficking charge and 19.5 years for the possession charge after a police search of his home and vehicle. On February 24, 2005, police executed a search warrant at Horn’s home. When they entered, they found a large sum of money and methamphetamine. When searching Horn’s vehicle with keys found in his apartment, an officer triggered the car alarm. While trying to turn off the alarm, he opened the hood of the car and discovered a bag containing more drugs. Horn argued that the search of his vehicle was illegal, asserting that the search warrant did not specifically mention the vehicle he owned. The trial court had denied his motions to suppress the evidence found in his vehicle, and Horn's appeal claimed this was wrong. The court acknowledged that a good search warrant must clearly identify what can be searched and where. It noted Horn's apartment was described in detail, but the vehicle was only vaguely referred to as a certain vehicle, which could apply to any car. The court found that this lack of specificity made the search unauthorized, leading to the conclusion that the search of Horn's car did not comply with the law. Also, the court considered whether the parked vehicle was part of Horn's home's surroundings, which would allow police to search it. The analysis looked at various factors, concluding that the parking lot was a shared space for multiple tenants and not closely associated with Horn's apartment in a way that would protect it under the Fourth Amendment. The State had argued that even if the warrant was insufficient, the search should still be valid under the good faith rule, which allows for legal searches conducted with honest belief in their legality. However, the court disagreed, stating that the police should have followed the law by specifically describing the vehicle in the warrant. Hence, the good faith exception should not apply in this situation. As a result of the improper search, the court reversed Horn's conviction related to drug trafficking and sent it back for a new trial. The conviction for possessing cocaine was also reversed, with instructions to dismiss that charge altogether. The decision was met with dissent from some judges who believed the officers had enough reasonable cause to search the vehicle based on what they knew about Horn’s activities and the illegal substance sales occurring from his home. These dissenting opinions highlighted that the circumstances surrounding the case should have justified the warrantless search of the vehicle.

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S-2005-657

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In OCCA case No. S-2005-657, the State of Oklahoma appealed a ruling related to two individuals who were accused of having marijuana with the intent to distribute, along with drug paraphernalia. In an unpublished decision, the court decided to uphold the lower court's ruling that excluded certain evidence. One judge dissented. Here's what happened: The police received a report that someone smelled marijuana coming from a house. When an officer arrived at the scene, he also smelled the marijuana and entered the home without permission. He searched a few areas and found marijuana and a pipe. The two accused individuals stated that the police officer had no right to enter or search their home. Eventually, a search warrant was issued based on the officer's report of the smell of marijuana. However, during a preliminary hearing, it was decided that the initial search was illegal because the officer did not have permission to enter the house and there were no emergency reasons to justify his actions. The judge in the lower court decided that the evidence collected from the illegal search could not be used to support the search warrant, meaning that the search warrant itself could not stand. Since there was no valid reason to issue the search warrant without the evidence from the initial illegal search, the evidence collected after the warrant was also thrown out. The state argued that the smell of marijuana alone could be enough to justify the search warrant. Still, the judge said that strong evidence was needed and that the warrant was based too much on the illegal findings from the first search. This led the court to agree that the evidence against the accused individuals could not be used, affirming the earlier decision made by the lower court. In short, the court ruled that because the initial search was illegal, it weakened the case against the accused, and thus their evidence should not be included.

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RE-2003-397

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In OCCA case No. RE-2003-397, the appellant appealed his conviction for multiple offenses including drug possession and firearms charges. In a published decision, the court decided to affirm the revocation of his suspended sentences. One judge dissented. The case involved Michael Wayne Hackler, who had been previously convicted in three separate cases. He was given five years of suspended sentences for felony and misdemeanor drug and firearm offenses. However, the state claimed he violated his probation by committing new crimes, which led to a petition to revoke his suspended sentences. During the revocation hearing, the judge decided that some evidence obtained against Hackler could not be used to revoke his probation due to improper police actions. However, the judge also ruled that the police behavior was not serious enough to apply a rule that would prevent that evidence from being considered in the revocation hearing. After examining the evidence, the court found that the appellant had indeed violated the terms of his probation and revoked his suspended sentences. The judge’s rulings were questioned, but the appeals court agreed that there was no major mistake in how the judge made his decisions. However, the court did note that the written sentences needed to be changed to show the correct punishments for some of the misdemeanor charges. In the end, the appeals court upheld the decision of the lower court to revoke the suspended sentences and ordered corrections to be made to the judgments regarding the sentences imposed.

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RE-2003-455

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In OCCA case No. RE-2003-455, Janis Gale McAbee appealed her conviction for the unlawful possession of a controlled drug with intent to distribute and unlawful possession of drug paraphernalia. In a published decision, the court decided to affirm the revocation of her suspended sentence. One judge dissented. McAbee had originally pled guilty to the charges and received a five-year suspended sentence, which meant she would not have to serve time in prison if she followed the rules of her probation. However, the state claimed that she broke those rules by committing new crimes. A petition was filed to revoke her suspended sentence, and during the hearing, the judge decided that the evidence collected by the police could still be used in the revocation hearing even if it may have been obtained inappropriately. The judge believed that the police did not act so wrongly that it would be shocking or unfair. After hearing the evidence, the judge found that McAbee had violated her probation. Even though she argued that the evidence was not enough to support the revocation, the court disagreed and said that what was found was enough to prove she broke the rules. In the end, the court decided to keep McAbee's sentence as it was but ordered a correction to the records to show that one of her sentences should actually have been one year instead of five years. The court affirmed the lower court's decision while making this correction.

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