Multiple Punishment Archives

F-2019-115

Post author:Staff
Post published:April 8, 2021
Post category:F

In OCCA case No. F-2019-115, Beck appealed his conviction for multiple serious crimes, including First Degree Burglary and Assault with a Dangerous Weapon. In a published decision, the court decided that the State of Oklahoma did not have the authority to prosecute him because he is recognized as an Indian and the crimes occurred in what is considered Indian Country. The result was that Beck's convictions were overturned, and the case was sent back with instructions to dismiss the charges. There was a dissenting opinion regarding the application of the law.

F-2019-417

Post author:Staff
Post published:July 30, 2020
Post category:F

In OCCA case No. F-2019-417, Henry Warren Kwe Kwe appealed his conviction for Conjoint Robbery, Shooting with Intent to Kill, Possession of a Sawed-Off Shotgun, and Leaving Scene of a Collision Involving Injury. In an unpublished decision, the court decided to affirm Kwe Kwe's convictions on all counts except for the Victim Compensation Assessment for Count 4, which was vacated. Kwe Kwe dissented. Kwe Kwe was found guilty of several serious crimes stemming from an incident involving a robbery and a shooting. The trial revealed that he, along with accomplices, confronted the victim, demanding her money while one of them displayed a weapon. When the victim attempted to call for help, she was shot in the back with a shotgun. Following this, the robbers took her purse and fled. On appeal, Kwe Kwe raised numerous issues regarding his convictions. He argued that being convicted for both robbery and shooting violated laws against multiple punishments for a single act. However, the court found that the robbery and the shooting were distinct actions. The shooting was meant to prevent the victim from escaping and to eliminate her as a witness, rather than to take possession of her belongings. Kwe Kwe also challenged the sufficiency of the evidence against him, claiming he wasn't the shooter. However, the jury had enough circumstantial evidence to conclude he aided in the crime, as he orchestrated the robbery and knew one accomplice was armed. Also, he was found in possession of a sawed-off shotgun shortly after the incident. The court held that the evidence supported the conclusion he was culpable for aiding and abetting the shooter. Another argument from Kwe Kwe revolved around the legality of the sawed-off shotgun itself. He claimed the prosecution didn't prove the shotgun's barrel was less than 18 inches, which would classify it as sawn-off under the law. Nevertheless, the officer testified that the weapon was a modified sawed-off shotgun and that the jury could determine this after examining it. Moreover, Kwe Kwe claimed that the court’s language when discussing the victim's injuries went against the norms of a fair trial. However, the court found this testimony relevant, as it demonstrated the severity of the attack and the intent behind the actions taken by Kwe Kwe and his accomplices. Lastly, he argued that his legal counsel did not perform adequately by failing to raise certain legal defenses and objections during the trial. Yet, the court determined that any such failures did not adversely affect his rights or the outcome of the case. In summary, Kwe Kwe's convictions remained intact, and while some procedural missteps were noted, none were sufficient to reverse the verdict aside from the correction regarding the Victim Compensation Assessment linked to his charge. The appellate court affirmed the lower court's decision overall, while rectifying the single financial aspect.

F-2018-1190

Post author:Staff
Post published:January 23, 2020
Post category:F

This document is a summary opinion from the Oklahoma Court of Criminal Appeals regarding the case of Walter Lee Roundtree, who was convicted of violations related to the Sex Offender Registration Act. The court found against him on several propositions of error, including claims of insufficient evidence, double jeopardy, improper sentencing enhancements, and ineffective assistance of counsel. **Key Points from the Opinion:** - Roundtree was convicted of two counts: Violation of the Sex Offender Registration Act and Failure to Comply with the Act, with the jury recommending sentences of four and five years, respectively, to be served consecutively. - The court addressed several legal propositions raised by Roundtree, concluding that the evidence supported the convictions, and there was no violation of double jeopardy laws. - Roundtree's assertion of ineffective assistance of counsel was also denied, as the court found that he did not demonstrate sufficient prejudice from his attorney's performance. - The court ultimately affirmed the judgment and sentences while denying a request to supplement the appeal record due to a lack of evidentiary support. **Judicial Opinions:** - Judge Lumpkin authored the opinion affirming the judgments. - Judge Lewis concurred in part but dissented on the affirmation of Count 1, arguing that Roundtree's single act of moving should not subject him to multiple punishments under the law. The court's ruling underscores the importance of establishing clear legal standards for crimes and how multiple offenses are treated under similar circumstances.

F-2018-646

Post author:Staff
Post published:June 27, 2019
Post category:F

The document is a summary opinion from the Court of Criminal Appeals of the State of Oklahoma regarding the appeal of Ashley Dawn Bost. She was convicted of several offenses in LeFlore County District Court, including trafficking in illegal drugs and possession of a controlled substance, along with additional charges related to a firearm and drug paraphernalia. In her appeal, Bost raised a single proposition of error arguing that her convictions for trafficking in methamphetamine and possession of oxycodone violated the prohibition against multiple punishments for a single offense, as outlined in 21 O.S.2011, § 11. The court found that Bost did not preserve this argument for appeal as she failed to raise it during the trial, thus waiving her right to full review, except for considering it for plain error. The appellate court applied a three-part test for assessing plain error and determined that Bost did not demonstrate actual or plain error. The court explained that the analysis under Section 11 focuses on the relationship between the crimes and whether they require different proofs. Since the two charges involved different drugs and amounts required for trafficking and possession, the court concluded that they were indeed separate and distinct offenses and affirmed the trial court's judgments and sentences. The court's final decision was to affirm Bost's convictions and sentences, with the mandate ordered to be issued promptly. The opinion included a list of counsel for both the appellant and the appellee. For more information, a link to the full opinion is provided at the end of the summary.

F-2018-202

Post author:Staff
Post published:May 16, 2019
Post category:F

In OCCA case No. F-2018-202, the appellant appealed her conviction for robbery with a dangerous weapon, possession of a firearm in the commission of a felony, conspiracy to commit a felony, kidnapping, and possession of a controlled dangerous substance. In an unpublished decision, the court decided to affirm the judgment and sentence. One judge dissented. The case involved Katherine Marie Houser, who was found guilty by a jury for several serious crimes. The jury gave her a variety of sentences, including five years for robbery, two years for possession of a firearm during a felony, and six months for kidnapping. Some of these sentences were set to run at the same time, which is called concurrent sentences. Katherine argued that her lawyer did not represent her well, especially by not challenging one of the counts against her (the possession of a firearm). Although this count was eventually dismissed by the state, she felt that just being tried for it affected the jury’s decisions on other counts. The court looked at this claim and decided that even if the lawyer made a mistake, it wouldn’t have changed the outcome. The evidence against her for the other charges was strong, and the jurors weren’t likely swayed by having one extra charge against her. In her second argument, Katherine said that a fine imposed on her should not count because the judge did not mention it during the sentencing, even though she hadn’t complained about it at that time. The court found that since she didn’t raise an issue at the right time, she had a harder time proving there was an error worth correcting. Ultimately, both of Katherine's arguments were denied, and the court decided to uphold her convictions and sentences.

C 2014-920

Post author:Staff
Post published:August 27, 2015
Post category:C

In OCCA case No. C 2014-920, John Edward Oxford appealed his conviction for several serious crimes including robbery, burglary, and conspiracy. In a published decision, the court decided to deny his appeal but also ordered a hearing to review the amount of restitution he was ordered to pay. Oxford was charged with multiple counts and, on July 10, 2014, he entered a blind plea, which means he pleaded guilty without negotiating a deal, to all the charges. The court sentenced him to a total of over 70 years in prison and ordered him to pay about $67,539 in restitution to the victims. After his sentencing, Oxford tried to withdraw his guilty plea, claiming he did not understand the charges and was not fully informed about his rights. The trial court held a hearing on this and ultimately denied his request. Oxford then appealed this decision, arguing several points. First, he believed he should not have been sentenced for certain counts because it violated laws against double punishment. However, the court noted that his arguments about double jeopardy were not raised in the earlier stages and thus were not considered. Second, he argued there wasn't enough evidence to support the restitution amount, but again the court found this issue had not been raised before and rejected it. Oxford also claimed he did not receive effective legal help during his plea and the hearing to withdraw it. The court agreed that there were problems with how his attorney handled the restitution order, focusing mainly on the lack of detailed documentation justifying the restitution amount. This lack of evidence meant the restitution order was not valid. While the court found that Oxford's guilty plea was made voluntarily, it did acknowledge inadequate support for the restitution order. Therefore, it denied his appeal regarding the guilty plea but vacated the restitution order, sending the case back to the lower court for a proper review of how much compensation was truly owed to the victims. One judge dissented, noting that the case should have been looked at more closely regarding the earlier claims. So, in summary, the appeal was mainly denied except for the part about restitution, which was sent back to the lower court for further review.

F-2013-327

Post author:Staff
Post published:January 27, 2014
Post category:F

In OCCA case No. F-2013-327, Claude M. Byrd, III appealed his conviction for conspiracy to commit robbery, robbery with a firearm, and kidnapping. In an unpublished decision, the court decided to reverse the conviction for kidnapping in Count 9 while affirming all other judgments and sentences. One judge dissented. In this case, Byrd was found guilty in a trial without a jury. He had several charges against him, which included conspiracy to commit robbery, robbery, and kidnapping. The court sentenced him to serve five years for conspiracy, fifteen years for robbery (with part of that suspended), and ten years for each kidnapping charge, all to be served at the same time. Byrd argued that the evidence against him was not enough to prove he committed robbery against two people and that he was unjustly punished for multiple kidnapping charges. He claimed that his lawyer didn’t do a good job defending him and that some evidence used in his trial should not have been allowed. When the court looked at the evidence, they decided that Byrd was involved in the crimes even if he wasn't the one who took the items. His actions during the robbery could hold him responsible for the other crimes that happened afterward, like kidnapping people in the apartment. Regarding his claims of double punishment, the court found that Byrd's actions involved separate victims and crimes that did not violate the law against multiple punishments. However, they agreed that one of his kidnapping charges was too closely related to a robbery charge for Gonzalez, leading to the reversal of that specific conviction. The court concluded Byrd's lawyer did not fail in a significant way that would change the outcome of the trial. They also determined that the trial judge had not made mistakes in allowing certain evidence or in sentencing him. In the end, Byrd lost his appeal for most charges, but the court reversed the kidnapping conviction for one of the victims.

F-2011-509

Post author:Staff
Post published:September 10, 2013
Post category:F

In OCCA case No. F-2011-509, Mark Anthony Clayborne appealed his conviction for Perjury by Subornation and Allowing the Production of a False Exhibit. In an unpublished decision, the court decided to affirm the conviction for Perjury by Subornation but reversed the conviction for Allowing the Production of a False Exhibit. One judge dissented. Clayborne, a lawyer, represented a defendant accused of selling drugs. During the trial, he presented a video as evidence showing his client was in Mexico at the time of the alleged crime. However, a forensic video analyst testified that the date stamp on the video was altered. As a result, Clayborne was charged with subornation of perjury for allowing false evidence and for producing a false exhibit. Throughout his appeal, Clayborne raised several issues. He argued that the trial court made errors by improperly answering jury questions, violating his rights due to prosecutorial misconduct, and mishandling evidence. He also contended that certain jury instructions were incorrect, particularly a lack of clear mention of required knowledge of the false exhibit. The court ruled that while there was an error regarding jury instructions, it was not enough to require a reversal of the conviction for subornation of perjury because the outcome was still supported by strong evidence. However, they found that the trial court erred in how they handled the issues related to the false exhibit, leading to that conviction being overturned. The decision covered various claims of error including jury questions, prosecutorial misconduct during closing arguments, and evidence issues. Ultimately, the court decided to keep one conviction while reversing the other due to significant procedural concerns.

F-2010-1237

Post author:Staff
Post published:September 5, 2012
Post category:F

In OCCA case No. F-2010-1237, James Lee Gilford, Jr. appealed his conviction for robbery with a weapon, assault and battery with a dangerous weapon, assault while masked or disguised, and first-degree burglary, each after prior felony convictions. In an unpublished decision, the court decided to reverse his convictions for assault and battery with a dangerous weapon and assault while masked or disguised but affirmed his convictions for robbery with a weapon and first-degree burglary. One judge dissented regarding the reversal of one of the convictions. The case began when Gilford was tried by a jury and convicted on several counts. The jury decided that Gilford should spend life in prison for each count, and the sentences were ordered to be served one after the other. Gilford appealed, raising several issues, including concerns about jury selection, due process, multiple punishments for the same act, and inaccuracies in his judgment and sentence. 1. **Jury Selection**: Gilford argued that the prosecutors unfairly removed minority jurors. The court found that the prosecutor had provided good reasons for these removals, and Gilford did not prove any discrimination occurred in the jury selection process. 2. **Due Process Rights**: Gilford claimed he was denied a fair trial because the state didn't share some important information about a key witness. However, the court determined that this did not affect the outcome of the trial significantly. 3. **Multiple Punishments**: The court analyzed whether Gilford's convictions were for separate crimes or for just one act. Gilford's robbery, where he stabbed the victim and took his things, was connected to assaults he committed during that event. The court decided that the assault and battery charges arose from the same action as the robbery and therefore fell under laws that prevent punishing someone twice for the same act. 4. **Judgment and Sentence Issues**: Since the court reversed the assault charges because they were multiple punishments for a single act, they found that any inaccuracies in the sentencing for those charges didn't matter anymore. The final decision was that Gilford's sentences for robbery with a weapon and first-degree burglary would stay, while the court ordered the other two charges to be dismissed due to legal protections against multiple punishments. There was a dissenting opinion by one judge who felt that the conviction for assault while masked should not have been reversed.

C-2010-940

Post author:Staff
Post published:December 6, 2011
Post category:C

In OCCA case No. C-2010-940, Gregory Davis Wabaunsee appealed his conviction for multiple charges, including two counts of Second Degree Burglary and possession of a firearm during the commission of a felony. In a published decision, the court decided to reverse and dismiss one of the firearm charges due to a double punishment issue, but they upheld the other convictions and sentences. One judge dissented.

F-2010-131

Post author:Staff
Post published:October 21, 2011
Post category:F

In OCCA case No. F-2010-131, Darius Darrell Payne appealed his conviction for trafficking in illegal drugs, possession of a firearm after a felony conviction, unlawful possession of marijuana (second offense), failure to obtain a drug tax stamp, and possession of paraphernalia. In a published decision, the court decided to affirm Payne's convictions on all counts but remanded the matter for a new sentencing proceeding on certain counts due to errors in jury instructions. One judge dissented. The case began when police officers went to a house where Payne was present, looking for a man with an arrest warrant. When they entered, they found illegal drugs, a gun, and cash, leading to Payne's arrest. During the trial, the jury found Payne guilty on multiple charges and set significant punishment for his crimes, including life in prison without the possibility of parole for the drug trafficking offense. Payne raised several issues on appeal. He argued that being punished for both trafficking and failure to obtain a drug tax stamp for the same drugs was unfair and violated laws against double punishment. The court found that the laws allowed for separate punishments, so this argument was rejected. Payne also claimed that the jury wasn't properly instructed about the requirements for his life sentence. The court agreed that the instruction was incorrect, leading to a ruling that he should have a new sentencing hearing for this and another charge related to marijuana possession. Additionally, the court noted that the trial court should not have separated the misdemeanor charge regarding drug paraphernalia, which led to a penalty that was likely influenced by prior convictions that weren't relevant for that specific charge. As a result, the court reduced his sentence for possession of paraphernalia from one year to three months. Lastly, there were also some mistakes on the official documents from the trial that needed to be corrected, such as the wrong section numbers and indications of pleading guilty that were factually incorrect. In summary, while Payne's convictions were upheld, the court found that certain errors related to sentencing and jury instructions necessitated further proceedings. The final decision called for changes to some sentences while affirming others.

F-2010-99

Post author:Staff
Post published:October 21, 2011
Post category:F

In OCCA case No. F-2010-99, Sheila Diane Royal appealed her conviction for multiple drug-related offenses. In an unpublished decision, the court decided to affirm all of Royal's convictions but to modify her sentence for one of the misdemeanor charges due to a procedural error during her trial. One judge dissented. Royal was found guilty by a jury of trafficking in illegal drugs, possession of a firearm after a felony conviction, unlawful possession of marijuana (second offense), failure to obtain a drug tax stamp, and possession of paraphernalia. The jury determined that Royal had prior felony convictions, which enhanced her sentence. Royal received a life sentence without parole for the drug trafficking charge, among other sentences for the remaining charges. The case began when police officers went to Royal's house to look for a man with a warrant. Royal and her boyfriend denied knowing him and gave consent for the officers to search. During the search, officers found scales, crack cocaine, marijuana, a firearm, and a large amount of cash, leading to Royal's arrest. Royal raised several issues on appeal, including claims of multiple punishments for the trafficking and tax stamp offenses, the proper handling of her prior convictions during the trial, and the way the trial court conducted jury selection. The court found that the convictions for trafficking and failing to obtain a tax stamp did not violate double jeopardy rules because the laws intended for separate punishments. It also concluded that Royal did not make a sufficient objection to how her prior convictions were handled, thus denying her request for relief. Regarding the claim about possession of paraphernalia, the court agreed that the trial court made a mistake by improperly separating the trial stages, which influenced the jury's punishment decision. The court modified her sentence for this charge accordingly. The jury selection process was also scrutinized, but the court upheld the removal of certain jurors who may not have been impartial due to their own legal issues. Lastly, the court noted that Royal was required to wear a shock device during trial, which raised concerns under legal rules governing restraints on defendants. The court agreed that there wasn't enough evidence justifying the need for such restraint, but because it was not visible to the jury, it did not affect the trial's outcome. In summary, while Royal's convictions were largely upheld, the court made adjustments based on procedural concerns during her trial.

C-2010-765

Post author:Staff
Post published:August 16, 2011
Post category:C

In OCCA case No. C-2010-765, Polk appealed his conviction for multiple counts including Child Sexual Abuse, First Degree Rape by Instrumentation, Kidnapping, and Lewd Molestation. In an unpublished decision, the court decided to grant his appeal in part by reversing and dismissing the conviction for Lewd Molestation but affirmed the other convictions. One judge dissented.

F-2007-340

Post author:Staff
Post published:October 24, 2008
Post category:F

In OCCA case No. F-2007-340, Robert Dewayne Hayes, III appealed his conviction for First Degree Murder Youthful Offender, Shooting with Intent to Kill, and Assault with a Dangerous Weapon. In an unpublished decision, the court decided to affirm his convictions for First Degree Murder and Assault with a Dangerous Weapon, but reversed the conviction for Shooting with Intent to Kill with instructions to dismiss. One judge dissented.

F-2006-113

Post author:Staff
Post published:March 28, 2007
Post category:F

In OCCA case No. F-06-113, Brown appealed his conviction for drug trafficking and other charges. In a published decision, the court decided to affirm the convictions related to drug trafficking and possession with intent to distribute but reversed the conviction for possession of MDMA with intent to distribute, ordering it dismissed. One judge dissented regarding the dismissal of the MDMA possession charge. Brown was on trial for three main charges: trafficking in illegal drugs (crack cocaine), possession of MDMA with intent to distribute, and eluding a police officer. He was sentenced to life in prison without parole for trafficking, along with fines for the other charges. The case started when Brown led police on a car chase. During the chase, he threw out a bag that was later found to contain crack cocaine and MDMA pills. Brown argued that the trial court made mistakes, including not allowing him a continuance to prepare for trial after he decided to represent himself. The court noted that Brown had a long time to prepare since the case had been ongoing for two years and had already received several continuances. When he asked for a delay on the morning of the trial, it was denied since Brown had indicated he wanted to proceed. He also argued that he should have been given a lesser charge of possession with intent to distribute instead of trafficking. However, since he had over 16 grams of crack cocaine, which met the requirements for trafficking, the court did not agree with this. In another point, Brown claimed that having charges related to two different drugs was unfair and violated laws against double punishment for the same act. The court agreed that both drugs were in one bag and thus counted as a single act, leading them to reverse the MDMA conviction. Brown complained about the removal of a juror who was an intern for the public defender's office, claiming it was unjust. The court found that the trial judge acted properly to ensure an unbiased jury since the intern had worked with Brown's attorney. Lastly, Brown argued that his life sentence was harsh and that he was not allowed to present evidence in his favor during sentencing. However, the court pointed out that presenting such evidence is not a right in non-capital cases. Overall, the court upheld most of the trial's decisions while acknowledging a legal distinction that warranted the dismissal of the MDMA charge. One judge disagreed, feeling the convictions were justified and should stand.

F-2001-278

Post author:Staff
Post published:July 9, 2002
Post category:F

In OCCA case No. F-2001-278, Kirk appealed his conviction for First Degree Murder, Domestic Abuse After Former Conviction of Domestic Abuse, and Assault and Battery with a Dangerous Weapon. In a published decision, the court decided that the convictions for First Degree Murder and Assault and Battery with a Dangerous Weapon were affirmed, while the conviction for Domestic Abuse After Former Conviction of Domestic Abuse was reversed and remanded with instructions to dismiss. One judge dissented. Kirk was found guilty after an incident on January 24, 2000, where he lived with Reva Gail Sweetin. That night, Kirk's friend, Billy Whiting, visited them. After drinking alcohol, Whiting became very drunk and fell off the couch multiple times. Sweetin tried to help him, but Kirk later emerged with a knife and attacked both Sweetin and Whiting, ultimately fatally stabbing Whiting. Kirk raised several arguments during his appeal. First, he claimed the evidence was not enough to support his convictions, arguing that the witnesses who testified against him were not credible. However, the court found that the evidence supported the jury's decision. Second, Kirk argued that being convicted of both Domestic Abuse and Assault and Battery was unfair because both were for the same action. The court agreed with this point and decided to dismiss the Domestic Abuse conviction. Kirk also claimed that the prosecutor inappropriately vouched for Sweetin's credibility during closing arguments. The court concluded that these comments did not indicate the prosecutor's personal opinion but were a response to the defense's arguments. Another concern raised by Kirk was about other crimes evidence that the prosecutor brought up regarding his ex-wife, but the court determined that the jury was properly instructed to disregard it. Kirk argued that he should have received instructions about the witness's past bad acts. While the court agreed this was a mistake, they believed it did not significantly affect the trial's outcome due to the strong evidence against him. Lastly, Kirk claimed the overall errors during the trial were enough to warrant a new trial. However, since the court had already determined that one of his convictions should be reversed, they found there were no additional grounds for relief. In summary, the court upheld the murder and assault convictions, dismissed the domestic abuse charge, ensuring a focus on the primary acts Kirk committed during the incident.

F-2001-281

Post author:Staff
Post published:April 22, 2002
Post category:F

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.

F-2000-939

Post author:Staff
Post published:July 20, 2001
Post category:F

In OCCA case No. F-2000-939, Tony Guinn appealed his conviction for Workers' Compensation Fraud. In a published decision, the court decided to affirm the conviction but modified the sentences to run concurrently instead of consecutively. One judge dissented, arguing that one of the counts should be reversed due to a violation of double jeopardy, stating that there was only one claim for benefits which led to two misrepresentations.

F-2000-671

Post author:Staff
Post published:June 7, 2001
Post category:F

In OCCA case No. F-2000-671, Robert F. Barnes appealed his conviction for Maiming and Assault and Battery with a Dangerous Weapon. In an unpublished decision, the court decided to affirm the conviction for Maiming but reversed the conviction for Assault and Battery with a Dangerous Weapon, instructing the lower court to dismiss that charge. One justice dissented. The case began when Barnes was accused of injuring someone during a single event. The jury found him guilty of Maiming but decided on a lesser charge for the second count. Barnes received a punishment, which included jail time and fines, along with an order for restitution to the victim. When Barnes appealed, he raised several arguments. He claimed that he should not have been punished for both charges since they came from the same event. The court agreed, stating that it was against the law to punish someone multiple times for one crime, so they reversed the second charge. Barnes also argued that the jury should have been given instructions on lesser charges during the trial, but the court found that the evidence did not support this. Thus, the judge's decision was not seen as a mistake. Additionally, Barnes said that there was misconduct during the trial, but the court did not find this to be serious enough to change the original decision. Lastly, the court noted that there was not enough information in the records about the restitution order, so they couldn't decide if it should be adjusted. In summary, the court confirmed the guilt of Barnes for Maiming (Count I) but decided that he should not be punished for the second charge (Count II), which was reversed.