Final Order

RE-2017-706

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**IN THE COURT OF CRIMINAL APPEALS OF THE STATE OF OKLAHOMA** **THOMAS LYNN SPANN,** Appellant, **-VS-** **THE STATE OF OKLAHOMA,** Appellee. No. RE-2017-706 **FILED ** IN COURT OF CRIMINAL APPEALS STATE OF OKLAHOMA NOV 8 2018 JOHN D. HADDEN, CLERK --- **SUMMARY OPINION** **HUDSON, JUDGE:** In the District Court of Stephens County, Case No. CF-2012-436A, Appellant, while represented by counsel, entered a plea of guilty to the offense of Cruelty to Animals. On October 10, 2013, in accordance with a plea agreement, the Honorable Joe H. Enos, District Judge, sentenced Appellant to a $1,000.00 fine and to five (5) years imprisonment, with all but the first one (1) year of that term conditionally suspended under written rules of probation. On October 20, 2016, the State filed a Motion to Revoke Suspended Sentence. The Motion alleged Appellant had violated his probation by: 1. Failing to provide verification of employment; 2. Being in $920.00 in arrears on supervision fees due to the Department of Corrections; 3. Failing to pay restitution of $152.44; 4. Failing to pay $75.00 per month beginning October 2015 towards costs, fines, and fees, resulting in arrears of $675.00. On November 10, 2016, the parties appeared before the Honorable Ken Graham, District Judge, regarding the Motion to Revoke. While represented by counsel, Appellant stipulated to the probation violations contained in that Motion. Further revocation proceedings regarding punishment were postponed for two months, allowing Appellant time to comply with his probation requirements. This period was later expanded twice, eventually leading to a hearing on June 22, 2017. At this June 22nd hearing, Appellant again appeared with counsel. The probation officer provided a Supplemental Report indicating that Appellant remained significantly delinquent in fulfilling payment obligations, although he had paid off the restitution. Additionally, the report noted that Appellant had not verified employment nor demonstrated compliance with job search requirements. There were also reports of unsigned traffic citations and evidence of an altered appointment slip presented by Appellant. After considering testimonies and evidence regarding Appellant's compliance, Judge Graham revoked Appellant's suspended sentence in full. Appellant now appeals that final order of revocation, asserting that the court denied due process and abused its discretion by revoking the remaining suspended sentence based on extra-application allegations. After careful review, we find no error warranting reversal. Appellant had stipulated to the probation violations, providing the State with the necessary grounds to prove the allegations. Consequently, the trial court had the authority to revoke the suspended sentence. Appellant failed to demonstrate significant compliance with probation requirements over an extended period, despite having opportunities to rectify the situation. The revocation order is AFFIRMED. Pursuant to Rule 3.15, Rules of the Oklahoma Court of Criminal Appeals, Title 22, Ch. 18, App. (2018), MANDATE IS ORDERED ISSUED on the filing of this decision. --- **APPEARANCES AT TRIAL** **R. L. WILLIAMS** P.O. BOX 2095 LAWTON, OKLAHOMA 73502 ATTORNEY FOR DEFENDANT **GREG STEWARD** ASSISTANT DISTRICT ATTORNEY STEPHENS COUNTY COURTHOUSE 101 SOUTH 11TH STREET DUNCAN, OKLAHOMA 73533 ATTORNEY FOR STATE OF OKLA. --- **OPINION BY: HUDSON, J.** **LUMPKIN, P.J.: CONCUR** **LEWIS, V.P.J.: CONCUR** **KUEHN, J.: CONCUR IN RESULTS** **ROWLAND, J.: CONCUR** --- **KUEHN, JUDGE, CONCURRING IN RESULT:** I concur in the result. The trial court did not abuse its discretion in revoking Appellant's suspended sentence in full. Appellant stipulated to the Application to Revoke, making only the issue before the trial court whether to revoke the suspended sentence in part or in full. While Appellant used this opportunity to pay restitution, he failed to comply with the rest of the conditions. The trial court reasonably considered Appellant's interim behavior, given the evidence of continued violations, leading to the conclusion to revoke. The failure to make a determination regarding Appellant’s ability to pay was error, but not dispositive as Appellant had already stipulated to the original allegations. The trial court properly considered the evidence presented in mitigation when deciding the final revocation of the sentence.

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RE-2017-149

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In OCCA case No. RE-2017-149, the appellant appealed his conviction for Escape from Arrest, Knowingly Concealing Stolen Property, and Domestic Assault and Battery Against a Pregnant Woman. In an unpublished decision, the court decided to affirm the order revoking the appellant's suspended sentences but required the lower court to remove the post-imprisonment supervision from its orders. One judge dissented. The case began when the appellant, after entering guilty pleas to several charges, was sentenced to ten years of imprisonment, which was suspended under certain conditions including probation. However, he failed to follow the rules of his probation, leading to a motion by the State to revoke his suspended sentences. The hearing revealed that the appellant initially reported to his probation officer but stopped when he learned about potential violation reports. At the hearing, the appellant indicated he wanted help for his struggles with drugs and alcohol and had a job and place to live, which he thought should allow him another chance at probation. However, the judge found that the appellant had a history of not following rules in the past and thus decided to revoke his suspension entirely. The court determined that the judge had a valid reason based on the evidence to revoke the probation. However, the judge made an error by adding a provision for post-imprisonment supervision that was not part of the original sentence. The court ordered that this part be removed from the revocation orders but kept the decision to revoke the suspended sentences.

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M-2017-739

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In OCCA case No. M-2017-739, Jeremy L. Garza appealed his conviction for Driving under the Influence of Intoxicating Substances. In an unpublished decision, the court decided that the trial court abused its discretion by allowing Garza to represent himself during the acceleration proceedings without him properly waiving his right to counsel. One judge dissented. Garza had initially entered a guilty plea to a DUI charge and was given eighteen months of probation. However, the State later accused him of not following the rules of his probation, such as failing to report and not paying fines. When Garza addressed the court without a lawyer during these acceleration proceedings, the court did not properly document that he understood his right to have a lawyer or that he chose to give up that right. The court's opinion stressed that anyone facing charges has the right to a lawyer and can only waive this right if they do so knowingly and intelligently. This means they need to understand the consequences of representing themselves. Since the court did not show that Garza waived his right to counsel properly, the decision to sentence him was reversed. The matter was sent back to the lower court, instructing them to vacate the judgment and hold further proceedings that follow this ruling.

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S-2016-29

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In OCCA case No. S-2016-29, the State of Oklahoma appealed the conviction of Jones for unlawful possession of a controlled dangerous substance (methamphetamine) with intent to distribute and unlawful possession of drug paraphernalia. In a published decision, the court decided to dismiss the appeal because the State did not file the required Petition in Error within the time limit. One judge dissented.

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J-2013-87

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In OCCA case No. J-2013-87, J.C.T. appealed his conviction for Robbery With a Weapon. In an unpublished decision, the court decided to affirm the district court's order bridging him to the Department of Corrections and stated that he should be sentenced to twelve years, suspended, and granted credit for time served. One judge dissented. J.C.T. was charged as a youthful offender in 2011 and initially received a twelve-year sentence that was suspended as part of a plea agreement. He was supposed to enter a rehabilitation program. However, after allegations of serious misconduct, the State moved to transfer him to adult custody. A hearing was held to determine whether his actions warranted this change. The court reviewed the evidence and ultimately decided that the state had established a valid reason for transferring J.C.T. to the Department of Corrections. He was found guilty of not complying with the original terms of his sentence. The law allowed for such a transfer based on his behavior while under supervision. During the appeal, J.C.T. raised several issues. He argued that the trial court had misused its discretion by changing the suspension of his sentence to actual time in prison. J.C.T. believed he should only receive the suspended sentence as originally agreed upon. The court had to look at the invalidity of the new sentence imposed and the interpretation of relevant statutes regarding youthful offenders. Ultimately, the OCCA concluded that the district court needed to resentence J.C.T. to follow what was originally agreed—a suspended sentence of twelve years—and provide time served. This ruling was based on the court's interpretation of laws surrounding youthful offenders and the limits on sentencing options upon being bridged to the Department of Corrections. One judge agreed with the majority but argued that the district court had made a correct decision in sentencing J.C.T. to the twelve-year prison term because it reflected a consequence of his violating the terms of his original agreement. However, another judge believed the initial ruling should stand without any changes.

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RE-2011-138

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In OCCA case No. RE-2011-138, the appellant, a man named Steven Wayne Robertson, appealed his conviction for several felonies. In a published decision, the court decided to affirm the revocation of his suspended sentences but modified one of his sentences to a lower term of imprisonment. One judge dissented. Robertson had pleaded guilty to serious crimes including aggravated assault and battery, assault with a dangerous weapon, and other offenses. He had been sentenced to fifteen years in prison, but the execution of that sentence was suspended, meaning he wouldn’t serve time if he followed certain rules in a special program. Later, the state stated that Robertson had broken the rules of the program. He had failed several drug tests and had some run-ins with the law. The judge held a hearing to look into these claims. The evidence showed that Robertson was not following the program's rules and was not cooperating with mental health services. When the judge decided to revoke Robertson’s suspended sentence, he explained that he believed that enough evidence supported this decision. The court also looked at whether original sentences were too long. It was decided that, for the aggravated assault and battery charge, the length of the sentence was more than what the law allowed. Ultimately, while the court upheld the decision to revoke Robertson's sentence for breaking the program rules, they changed his original sentence for one of the charges to the correct legal maximum allowed.

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RE-2010-819

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In OCCA case No. RE-2010-819, Joshua Dee Taylor appealed his conviction for Assault with a Dangerous Weapon and Domestic Abuse-Assault and Battery in Presence of Minors. In an unpublished decision, the court decided to affirm the revocation of three years of his suspended sentence. One judge dissented. Joshua Dee Taylor was sentenced for two crimes: one serious and one misdemeanor. These were combined into a single sentence where he was supposed to serve time in prison but was allowed to stay out under certain rules, like not leaving Oklahoma without permission and taking his medication. However, he got into trouble after the state said he broke the rules of his probation. The state said Taylor didn’t report to his probation officer, left the state without permission, didn’t pay required fees, and had trouble with taking his medications. Because of these violations, the court held a hearing and decided that he had indeed violated the rules. The judge revoked part of his probation, taking away three years of his suspended sentence. In his appeal, Taylor claimed the judge made mistakes in deciding to revoke his probation. He argued that the written order did not match what the judge said in court and that the judge unfairly included conditions that were not agreed upon verbally. He also claimed the decision to revoke was unreasonable because his mental state made it hard for him to follow the instructions. Taylor said he could not pay the probation fees and that there were many errors made during his case. The court looked closely at his arguments. They noticed that there was an error in the written order compared to what was said in court and suggested the lower court fix this. However, they decided that even with this error, the other reasons for revoking his probation were valid, and he still broke the rules by not complying. Even though they acknowledged his points about medication and fees, they agreed that other violations were enough to support the judge’s decision to revoke his probation. They stated that he understood the rules but chose not to follow them. The appeal resulted in the court affirming the revocation while instructing the lower court to correct the paperwork.

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J 2011-0475

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In OCCA case No. J 2011-0475, the appellant appealed his conviction for rape and lewd molestation. In a published decision, the court decided to reverse the order of the District Court denying the appellant's motion for certification as a juvenile and remanded the case to be dismissed. One judge dissented.

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RE-2010-9

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In OCCA case No. RE-2010-9, Steven B. Baker appealed his conviction for misdemeanor Resisting an Officer and felony Assault with a Dangerous Weapon and Possession of a Controlled Drug (Cocaine Base). In a published decision, the court decided to affirm the revocation of Appellant's suspended sentences, but recognized that Appellant was entitled to credit for time he had already served. One judge dissented.

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RE-2010-304

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In OCCA case No. RE-2010-304, Jason Dean Vansickle appealed his conviction for Knowingly Concealing Stolen Property. In an unpublished decision, the court decided to modify the order related to his suspended sentences. One judge dissented. Here’s a summary of the case: Jason was found guilty of two counts of Knowingly Concealing Stolen Property. The judge initially decided to wait five years before making a final decision about Jason's punishment, allowing him to follow some rules during that time. But later, the state said Jason broke those rules by using drugs and not paying fees. After a hearing, the judge decided that Jason did break the rules and ordered that he serve a year in jail. The judge added that if Jason could finish rehab during that year, he could avoid additional punishment. Jason disagreed with the judge's decision, especially the part about needing to serve a calendar year in jail, believing it meant he had to stay there every day without earning any time off. The court agreed with Jason that the judge didn't have the authority to set his punishment this way. It clarified that any time taken off his punishment should be based on the original sentence without this added calendar requirement. The court decided that the year part of the sentence, as described by the judge, should be changed. They kept the other parts of the judge's decision the same but removed the requirement for serving a calendar year in jail. Overall, the case highlighted that judges must follow specific rules when deciding on punishments and that adding extra conditions could go beyond what they are allowed to do.

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RE-2008-880

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In OCCA case No. RE-2008-880, William John Myers appealed his conviction for two counts of Second Degree Arson. In an unpublished decision, the court decided to reverse the revocation order in one of the cases but affirmed the revocation in the other case. One judge dissented. Myers had earlier pleaded guilty to two arson offenses and received a suspended sentence of 20 years, with the first 7 years of that sentence active, meaning he had to serve that time in prison unless he followed probation rules. Later, in 2008, the court found that he had broken the rules of his probation, leading to the judge revoking the suspended part of his sentence. Myers argued that one of his revocations should not have happened because the State did not file a required petition to seek that revocation. The court agreed with him, stating that without the petition, they did not have the authority to revoke his sentence for that case. However, for the other case, where Myers had also violated probation, the court held that the decision to fully revoke the suspended sentence was within the trial court's discretion, and they found no mistake in that ruling. Therefore, the court decided to reverse the order about the first case but keep the revocation in place for the second case. This means that Myers still has to serve part of his sentence for the second case while the order regarding the first case was sent back to the lower court to clarify that he still has his suspended sentence in that case.

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F-2008-531

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In OCCA case No. F-2008-531, Jim Evans appealed his conviction for possession of a controlled drug and embezzlement. In an unpublished decision, the court decided to affirm his termination from Drug Court and vacate part of his sentence. One judge dissented. On November 29, 2006, Jim Evans pleaded guilty to two crimes: possession of a controlled drug after having a felony conviction, and embezzlement. The court sentenced him to five years for possession and one year for embezzlement, with both sentences running at the same time. He could avoid serving this time if he successfully completed a Drug Court program, but if he failed, he would have to serve his sentences. On May 22, 2008, Evans was taken out of the Drug Court program, leading to his appeal. He claimed three main issues: First, during his hearing, he wasn't properly confronted with a witness against him, and his lawyer let him say things that made him look guilty. Second, he thought the court made a mistake by considering evidence that shouldn’t have been allowed. Third, he argued the court couldn't extend his probation past his original sentence. About the first two points, Evans said his lawyer should have stopped the officer from speaking about what another person said. He contended this wasn't fair. The court examined his claims and found that the rights in Drug Court are not as extensive as in normal criminal trials. It noted that some statements made by the officer were acceptable under the law. For the last point, Evans pointed out that his one-year sentence had ended, and the court didn’t have the authority to give him more time. The State, which was appealing against him, admitted that it was a mistake to extend his probation beyond his original sentence. Ultimately, the court agreed with Evans on his last point and decided to change the records by vacating the one-year sentence for embezzlement. However, the court also confirmed the decision to remove Evans from the Drug Court program.

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F-2008-289

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In OCCA case No. F-2008-289, the appellant appealed his conviction for unlawful possession of a controlled drug, marijuana, and paraphernalia. In an unpublished decision, the court decided to reverse the termination of the appellant from the Drug Court Program, agreeing that the trial court abused its discretion in the decision, and reinstated the appellant to the Drug Court Program. One judge dissented. The case involved the appellant, who had entered a Drug Court Program after pleading guilty to drug charges. Initially, the appellant struggled with substance abuse but made significant progress over the years, living a more stable life and regaining custody of her children. However, the situation changed when she was arrested for driving under the influence after having two drinks on a night out. At a court hearing, her termination from the Drug Court Program was discussed. Some witnesses testified that the appellant's actions should not classify as a relapse in her recovery process since she had remained sober for over 400 days before the incident. They argued that even though she made a poor choice by drinking and driving, it did not warrant her removal from the program, especially since she showed great progress in her life. However, the court disagreed with the trial judge's decision to terminate the appellant. The appellate court found that the termination was not justified since the overall evidence suggested that the appellant could successfully complete the Drug Court Program despite the DUI incident. The court emphasized the importance of allowing participants ample time to change their behaviors and succeed in treatment. As a result, the appellate court reversed the termination order and instructed the lower court to reinstate the appellant in the Drug Court Program, allowing her to continue working toward completing her treatment plan.

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F-2007-432

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In OCCA case No. F-2007-432, Keyion Kaseen Terry appealed his conviction for Possession of Controlled Drug in Jail (marijuana). In an unpublished decision, the court decided to reverse and dismiss Terry’s conviction due to jurisdictional issues related to a motion to quash that had been granted by the trial court, which indicated insufficient evidence to proceed with that charge. One member of the court dissented, expressing frustration over the outcome and arguing that the trial court should have retained the ability to reinstate the charge since the original ruling to quash was seen as erroneous.

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F-2007-346

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In OCCA case No. F-2007-346, Shawn Dion Reid appealed his conviction for various drug-related offenses including possession of methamphetamine and marijuana with intent to distribute. In a published decision, the court decided to affirm the termination of Reid from the Drug Court Program; however, it vacated the judgments and sentences imposed on certain counts that had been dismissed prior to his guilty pleas. One judge dissented.

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RE-2007-378

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In OCCA case No. RE-2007-378, Kevin Davis appealed his conviction for revocation of a suspended sentence. In an unpublished decision, the court decided to affirm part of the revocation while reversing another part. One judge dissented. Kevin Davis had previously been sentenced for possession of marijuana and for driving under the influence. These sentences included portions that were suspended, meaning he could avoid serving time if he followed the rules of his probation. However, when Davis was convicted of attempted robbery, the state sought to revoke his suspended sentences. The decision in the case centered around two main issues. First, Davis argued that the court unfairly required him to serve his revoked sentences one after the other, instead of allowing him to serve them at the same time as his new sentence. The court found that the judge had the right to make that decision and did not see it as wrongful. Second, Davis claimed that the court had no power to revoke his earlier marijuana charge since the time to do so had already passed. The court agreed with him on this point and decided that the application to revoke was filed too late. As a result, the court kept the revocation of one sentence in place but instructed the lower court to dismiss the application concerning the other sentence because it was no longer valid.

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RE 2005-0315

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In OCCA case No. RE 2005-0315, #Matthews appealed his conviction for #Burglary. In a (published) decision, the court decided #to vacate the two-year sentence imposed in CF-1999-365, affirm the acceleration of the deferred sentence in CF-2003-14, and affirm the termination from Drug Court. #None dissented. Kevin Paul Matthews got into trouble with the law a while back. He pled no contest to a charge for running a roadblock and was given a sentence where he didn’t have to spend much time in prison right away. Instead, he was supposed to follow certain rules and help the community. However, he later messed up by not completing his required community service. Then, he got into even more trouble and pleaded guilty to burglary, agreeing to join a special program called Drug Court instead of going straight to prison. This program was meant to help him get better. But after some time, the State said he wasn’t following the rules and asked the judge to send him to prison instead. The judge agreed and decided Matthews needed to go to prison for more time, ruling that any previous time he served didn’t count towards his new sentence. Matthews felt that the judge made mistakes and that he shouldn't have been punished as harshly as he was. Matthews brought his case to a higher court, saying the judge didn't have the right to put him back in prison for the earlier offense because too much time had passed. He also said the judge shouldn’t have made him wait so long without setting an end date to his drug treatment program. Ultimately, the higher court agreed that the judge had made an error in punishing Matthews without accounting for the time he had already served. However, they kept the part where Matthews had to go to prison for his burglary charge because he had failed to follow the rules of the Drug Court. They decided to send the case back to the lower court for more review about what should happen next. So, in the end, Matthews got relief on some of his issues, but not all, showing that while he had some rights, he still needed to take responsibility for his actions.

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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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