Multiple Punishments

F-2021-49

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In OCCA case No. F-2021-49, the Appellant appealed his conviction for using a vehicle to facilitate intentional discharge of a weapon, assault and battery with a deadly weapon, and feloniously pointing a firearm. In a published decision, the court decided to affirm the conviction for using a vehicle to facilitate the discharge of a firearm and for pointing a firearm but reversed and remanded the conviction for assault and battery with a deadly weapon with instructions to dismiss. One judge dissented regarding the interpretation of the statutes involved.

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F-2020-818

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In OCCA case No. F-2020-818, the appellant appealed his conviction for child sexual abuse and other related offenses. In an unpublished decision, the court decided that the State of Oklahoma did not have jurisdiction to prosecute the appellant. One judge dissented. The case involved Joseph Scott Bennett, who was convicted of several crimes, including child sexual abuse and possessing a firearm after a felony conviction. The jury sentenced him to life in prison without parole for the most serious crimes and additional years for firearm possession. Bennett argued that the State didn't have the right to prosecute him because the crimes took place on lands that are part of the Cherokee Nation, and he is recognized as a member of the Cherokee Nation. During the trial, Bennett tried to dismiss the charges based on the argument that the state court did not have jurisdiction because of a Supreme Court case known as McGirt v. Oklahoma. This case stated that some crimes committed by Native Americans on certain lands could only be prosecuted in federal court rather than state court. The trial court did not agree with Bennett's argument but allowed the issue to be reviewed later on appeal. The appeals court found that, following McGirt, it was established that the area where the crimes occurred was indeed a Cherokee Reservation, and since Bennett proved he was a member of the tribe, the state courts should not have held the trial. As a result, the court vacated Bennett's judgment and sentence, which meant that his convictions were canceled, and they instructed that the matter be dismissed. The case shows how legal rulings can change depending on new interpretations of jurisdiction and tribal rights under U.S. law.

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F-2019-82

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In OCCA case No. F-2019-82, Spencer Thomas Cato appealed his conviction for various crimes including possession of a controlled drug with intent to distribute and possession of a firearm after a felony. In a published decision, the court decided to affirm most of the convictions but reversed and dismissed one count against Cato. A judge dissented regarding the dismissal of that count. Cato had been found guilty of several offenses, including having a controlled substance and firearms while being a convicted felon. During the trial, the jury sentenced him to a total of several years in prison along with fines. The judge decided some of these sentences would be served at the same time, while others would be served one after the other. Cato appealed, arguing that his rights were violated because he was punished twice for what he saw as the same action. Specifically, he felt the charges of possessing a firearm after a felony and possessing a firearm while committing a felony were not separate. Cato believed that the law should prevent him from being punished for both crimes since they stemmed from the same act of possessing the same gun with no significant break in time between the two actions. Upon reviewing the case, the court agreed with Cato’s argument. They found that there was no new evidence that suggested he had used the firearm for a different purpose at different times. The trial revealed that Cato had the gun and drugs at the same time which led to the conclusion that punishing him for both counts was not appropriate. The court decided to reverse the lesser charge and direct that it be dismissed. In summary, while some of Cato's convictions and their sentences were confirmed, the court found that he could not be punished for both possessing a firearm after a felony and possessing it while committing another felony under the circumstances of his case. Hence, they instructed the lower court to dismiss the one charge.

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F-2018-894

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In OCCA case No. F-2018-894, Olubanji Milton Macaulay appealed his conviction for possession of counterfeit driver licenses. In a published decision, the court decided to affirm some counts but reverse others. One judge dissented. Summary: Olubanji Milton Macaulay was found guilty by a jury of seven counts of possessing counterfeit driver licenses after a trial in Oklahoma. The judge sentenced him to ten years in prison, with sentences running at the same time for each count. He argued that law enforcement illegally searched his rental car, that he faced double punishment for the same crime, and that the trial court wrongly refused to instruct the jury about missing video evidence. When he appealed, the court looked closely at each of his claims. About the first point, the court ruled that the police had the right to search the car because Macaulay had given up any claim of privacy when he said he walked to the bank and did not indicate he owned the vehicle. Thus, his evidence was allowed in court. Regarding the second point, Macaulay claimed he should only be charged with one count since he possessed all the fake IDs in one event. The court agreed that multiple counts for a single act were not allowed. They found he should only be guilty of two counts: one for fake ID he took into the bank and another for the ID found in his car. On the third point about the jury instruction regarding the missing bank video, the court said there was no proof that the police acted in bad faith. Therefore, the request for a jury instruction explaining this did not need to be granted. In summary, the court upheld some of his convictions while reversing others, leading the case forward to dismiss those extra counts.

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F-2018-15

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In OCCA case No. F-2018-15, the appellant appealed his conviction for driving under the influence of drugs causing great bodily injury, felony eluding, running a roadblock, and assault with a dangerous weapon. In a published decision, the court decided to affirm his convictions. One judge dissented. The case involved Marcus Ray Smith, who was found guilty in a non-jury trial of several serious offenses related to a high-speed police chase. The judge sentenced Smith to ten years for some crimes and thirty years for others, but with some time suspended, allowing for parole. Smith appealed for multiple reasons. He argued that he was being punished too harshly for actions that were part of one event. According to the law, people usually can't be punished multiple times for the same act. However, the court found that the crimes he committed were separate incidents. For example, running a roadblock is recognized as a distinct crime, and his actions while fleeing from the police qualified as two separate acts that endangered others. Smith also claimed that there wasn't enough evidence to prove he had intended to cause harm with his vehicle when he drove recklessly towards others. The court disagreed and stated that the way he drove clearly showed that he intended to hurt someone. Lastly, Smith said his lawyer didn't do a good job by not arguing about the double punishment issue during the trial. However, the court found that since his double punishment claim was not valid, there was no failure on his lawyer's part. In conclusion, the court upheld Smith's convictions, deciding he had received a fair trial and that his legal arguments were not strong enough to change the outcome.

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F-2017-758

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In OCCA case No. F-2017-758, Shawn Conrad Freeman appealed his conviction for multiple serious crimes, including Kidnapping, Forcible Sodomy, Rape in the First Degree, and Robbery in the First Degree. In an unpublished decision, the court decided to affirm the judgment and sentence of the District Court. The court did, however, instruct the District Court to correct a clerical error regarding the fine for one of the robbery counts. Freeman was tried by jury and was found guilty on multiple counts involving four separate women. The jury sentenced him to long prison terms and significant fines. The trial court followed the jury's recommendations for sentencing. Freeman raised several arguments on appeal. He argued that having multiple convictions for crimes like Kidnapping, Rape, and Forcible Sodomy at once was unfair and violated laws against double punishment. However, the court found that the crimes were separate and showed that each act occurred at different times, meaning he could be punished for all of them. He also claimed that trying all fourteen counts together was wrong because it might have led the jury to convict him based on the total evidence rather than on proof for each individual charge. The court determined that the offenses were connected enough to be tried together and that no error occurred. Another point of contention was that one of the victims couldn't testify in court, and the jury was allowed to hear her previously recorded testimony instead. The court upheld this decision, stating that Freeman had previously had the chance to question her during an earlier hearing. Freeman argued that the evidence was not enough to support his robbery conviction. The court disagreed, stating that the evidence clearly showed he unlawfully took property from a victim. He raised questions about misconduct by the prosecutor, ineffective assistance of counsel, and that his sentences were too harsh. The court found no evidence to support his claims of improper actions or ineffective counsel. It ruled that his sentences were not excessively severe given the nature of the crimes he was convicted for. Finally, Freeman claimed that the combined issues during the trial denied him a fair trial. However, the court noted that it found no individual errors that would warrant a new trial. In conclusion, the court affirmed Freeman's convictions and sentences but ordered a correction to a minor error in the judgment regarding the fine imposed for one count of robbery. There was a dissenting opinion from one of the judges.

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C-2016-1000

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In OCCA case No. C-2016-1000, Bryan Keith Fletcher appealed his conviction for multiple charges including kidnapping, assault with a deadly weapon, rape, and child abuse. In an unpublished decision, the court decided to grant part of his appeal regarding one misdemeanor charge while denying all other claims. The court modified the sentence for the misdemeanor related to threatening violence to six months in jail but affirmed the sentences for all other counts, which resulted in a significant time in prison. The petitioner argued several points, including that he did not receive effective legal help, that he was not competent when he entered his plea, and that his plea was not voluntary. However, the court reviewed these claims and found that they did not hold up under scrutiny. The judges opined that the actions taken during the plea process were appropriate and upheld the ruling on the grounds that there was no evidence of ineffective assistance or invalid plea. One judge disagreed with some aspects of the decision.

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C-2016-813

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In OCCA case No. C-2016-813, Derlin Lara appealed his conviction for multiple charges, including Manslaughter in the First Degree and Driving Under the Influence. In an unpublished decision, the court decided to deny in part and grant in part the appeal. One judge dissented. Derlin Lara was involved in a serious legal situation where he entered an Alford plea. This type of plea means that he did not admit guilt but agreed that there was enough evidence to convict him. His charges included killing someone while driving under the influence, injuring another person while DUI, driving without a license, and transporting alcohol in the car. After he pleaded guilty, he was sentenced by a judge. The judge gave him a long sentence that meant he’d serve a lot of time in prison. Lara later wanted to take back his plea because he felt it wasn’t fair and that he didn't fully understand what he was doing. He argued that he was confused during the process, and that he had received poor advice from his lawyer. The court looked carefully at Lara's case and found several key points: 1. The judges believed that Lara's plea was actually made with understanding, even though he insisted that he did not understand everything. They noted that he had an interpreter during his hearings. 2. The court decided that Lara was not unfairly punished multiple times for the same actions. They explained that each charge had different parts and involved different victims, so they did not violate any laws regarding multiple punishments. 3. Lara’s claims about his lawyer not helping him were also rejected. The court found that Lara did not show that having a different lawyer would have changed his decision to plead guilty. 4. The sentence he received for one of the charges was too harsh according to the law. He was given a year in jail for driving without a license, but that punishment was higher than allowed. The court changed that sentence to a shorter one of just thirty days. Lastly, the court found that the amounts assessed for victim compensation and restitution were not properly explained during sentencing. Therefore, they canceled those amounts and decided that a hearing should be held to determine fair compensation. In summary, while the court denied most of Lara's requests, they did change one of his sentences and agreed that some financial penalties needed to be rethought.

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F-2014-889

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In OCCA case No. F-2014-889, Klayton Jordan Kitchens appealed his conviction for possession of controlled dangerous substances, specifically methamphetamine and marijuana, as well as unlawful possession of drug paraphernalia. In an unpublished decision, the court decided to reverse one of the convictions related to marijuana possession but affirmed the other convictions. The events leading to the case began when the police served a search warrant at Kitchens' home in Lawton, Oklahoma, and found methamphetamine and marijuana. They initially found meth but returned later with a new warrant, where they found both drugs and drug paraphernalia in his room. Kitchens argued that having two convictions for possession of different controlled substances violated the law against double jeopardy, which means a person cannot be punished for the same offense twice. The court agreed, stating that both drugs were found as part of one act—meaning one violation of the law. Therefore, he should not have been punished twice for the two different drugs since they were found in the same piece of furniture. On the other hand, Kitchens also argued that the judge made a mistake by making his sentences run consecutively, rather than concurrently. The court disagreed, saying that it was within the judge's authority to decide how the sentences should be served, and there wasn't enough reason to change this decision. In summary, the court reversed the conviction for possession of marijuana since it felt that Kitchens should not be punished twice for the same action, but it upheld the decision on the other drug offenses. The case was sent back to the lower court just for that change.

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F-2012-703

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In OCCA case No. F-2012-703, Heather Ann Jones appealed her conviction for Second Degree Murder, Robbery Committed by Two or More Persons, Conspiracy to Commit Robbery, and Child Neglect. In an unpublished decision, the court decided to reverse the conviction for Robbery but otherwise affirmed the Judgment and Sentence from the District Court. One judge dissented. Heather Ann Jones was found guilty after a jury trial in Sequoyah County. The jury sentenced her to fifteen years for Second Degree Murder, five years for Robbery, a fine for Conspiracy to Commit Robbery, and one year in jail for Child Neglect, with all sentences running at the same time. Jones raised several issues on appeal. First, she questioned whether there was enough evidence to support her convictions. The court found that the evidence was sufficient to support the jury's decisions, as it showed that Jones knew her accomplices intended to commit robbery. Even though initially the victim let them in, it was shown that they used deception to gain entry, which made their actions unlawful. Second, Jones argued that it was wrong for the trial court to allow testimony about her behavior during a TV interview after her daughter was shot. The court found that while the video of the interview was inadmissible, the investigator’s testimony about her demeanor did not count as hearsay and did not unfairly affect the trial. Jones also claimed that statements made by a witness to the police were wrongly admitted, claiming it deprived her of a fair trial. Despite the admission being deemed an error, the court ruled that since the witness testified in court about the same things, the error did not impact the outcome significantly. Jones's objection to some character evidence used against her related to her behavior following her daughter’s shooting was dismissed, as the court believed it directly supported the charge of Child Neglect. She also argued that being convicted for both Robbery and Second Degree Murder was unfairly punishing her twice for the same act. The court agreed, finding that the acts were part of the same crime, so they reversed her conviction for Robbery. In terms of ineffective assistance of counsel, Jones claimed her lawyer should have objected to several pieces of evidence, including the TV interview, police statements, and character evidence. The court ruled that her lawyer's performance did not prejudicially affect the outcome because the decisions were matters of which objections would not have made a difference. Finally, Jones asked for a review of all issues together, hoping that their combined impact on her trial would show that she did not receive a fair trial. However, the court found the errors were not enough to change the outcome. Overall, the court reversed Jones's conviction for Robbery but affirmed the rest of her convictions and sentences.

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F-2012-1126

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In OCCA case No. F-2012-1126, Kevon Andra McLaren appealed his convictions for robbery with a firearm and conspiracy to commit robbery with a firearm, among other charges. In a published decision, the court decided to reverse one of the counts of kidnapping while affirming the other convictions. One judge dissented. In the case, McLaren was found guilty of several serious crimes, including robbery, kidnapping, and shooting with intent to kill. The court focused on multiple offenses he committed against several people, determining that some of the convictions did not violate laws against double punishment because they were for different acts against different victims. However, they found one of the kidnapping charges was too similar to a robbery charge; thus, they reversed that particular conviction. Additionally, McLaren challenged the trial court’s decision to order restitution, claiming it did not follow proper procedures. However, the court ruled that he did not raise this issue correctly and that there was enough evidence to support the restitution ordered for the victims. Overall, while the court reversed one conviction, most of McLaren's convictions and sentences were upheld.

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C-2011-945

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In OCCA case No. C-2011-945, Hall appealed his conviction for robbery with a firearm, assault and battery with a dangerous weapon, and assault with a dangerous weapon. In an unpublished decision, the court decided to deny Hall's petition to withdraw his plea but reversed the conviction for assault with a dangerous weapon with instructions to dismiss it. One judge dissented.

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F-2008-579

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In OCCA case No. F-2008-579, Thomas Clinton Ledgerwood appealed his conviction for Maiming, Domestic Abuse Involving Great Bodily Injury, and Kidnapping. In an unpublished decision, the court decided to reverse Ledgerwood's conviction for Kidnapping and affirm the other convictions. One judge dissented.

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F-2007-526

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In OCCA case No. F-2007-526, Chavis Lenard Day appealed his conviction for Shooting with Intent to Kill and Attempted Robbery with a Dangerous Weapon. In a published decision, the court affirmed the judgment and sentence from the District Court. One judge dissented. Chavis Lenard Day was found guilty by a jury for two crimes: shooting someone with the intention to kill and attempting to rob that person using a dangerous weapon. The jury decided that he should serve life in prison for both crimes, but these sentences would happen at the same time, not one after the other. During his appeal, Day raised several concerns about his trial. First, he argued that he should not be punished separately for both crimes because it might violate rules against double jeopardy, which means being tried for the same crime twice. However, the court found that it was okay to punish him for both offenses. Day also questioned if the person who identified him as the shooter was telling the truth. The court looked at the evidence and determined that the jury was allowed to trust this witness's testimony, even if it was challenged during the trial. Another issue Day raised was about the advice given to the jury. He claimed the judge didn’t give certain instructions, like reminding them that eyewitnesses can make mistakes. The court decided that these instructions were not necessary and that the trial was fair. Day also thought a witness should not have talked about changing a photo used in the trial because it could confuse the jury. The court explained that mentioning this did not mean Day had done something wrong or had been involved with gangs. Additionally, Day argued that the jury should have been told about how long he would have to serve in prison before being eligible for parole. However, the court found that the law did not require that information for his specific charge. Finally, Day pointed out that a mistake was made in official documents. They stated he was guilty of robbery when he was actually guilty of attempted robbery. The court agreed and said they would fix this error in the official records. In conclusion, the court affirmed Day's punishment but ordered that the documents reflect the correct details of the conviction. Overall, the court found that none of Day's complaints were enough to change the outcome of the trial except for the clerical correction.

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F-2007-165

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In OCCA case No. F-2007-165, the appellant appealed his conviction for Child Sexual Abuse and Child Abuse. In an unpublished decision, the court decided that while the appellant's argument about multiple punishments was not needed for reversing the conviction, the sentences had to be modified to run concurrently. One judge disagreed with the decision to modify the sentences.

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F-2006-538

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In OCCA case No. F-2006-538, Manh Micahel Mach appealed his conviction for several drug-related offenses. In an unpublished decision, the court decided to reverse three of the convictions and affirmed the others. One member of the court dissented. Mach faced multiple charges, including unlawful possession of cocaine, methamphetamine, and marijuana with the intent to distribute, as well as failure to obtain a drug tax stamp, unlawful use of surveillance equipment, and possession of a firearm during a felony. He was sentenced to numerous years in prison and fines, with all sentences to be served one after the other. The court looked at several issues raised by Mach. First, they confirmed that he had waived his right to a jury trial knowingly. They also found that the police had reasonable suspicion to stop him, which led to a lawful search of his car after he consented. However, Mach's convictions for possessing cocaine, methamphetamine, and marijuana with the intent to distribute were seen as overlapping offenses. He was found guilty of only one violation for possessing these drugs for distribution, meaning the court reversed two of those drug convictions. The court also agreed with Mach that he was wrongly convicted for failing to obtain a tax stamp because there was no evidence presented about this charge. Thus, that conviction was reversed and dismissed. The evidence showed that Mach was guilty of using surveillance equipment to avoid police detection while selling drugs, so that conviction was affirmed. The court held that Mach's overall sentence was not excessive and within legal limits, leading to the conclusion that other convictions must remain as is. In summary, the court reversed and dismissed some convictions while affirming others based on their findings regarding the lawfulness of the search, evidence presented, and the nature of the offenses.

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F-2005-620

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In OCCA case No. F-2005-620, Ryan Anthony Van Winkle appealed his conviction for assault with a dangerous weapon and forcible oral sodomy. In an unpublished decision, the court decided to reverse the conviction for assault with a dangerous weapon but affirmed the conviction for forcible oral sodomy. One judge dissented regarding the reversal of the assault conviction. The case began when Van Winkle was tried by a jury and found guilty of two serious crimes. The jury decided that he should spend five years in prison for the assault and eight years for the sodomy, with these sentences to be served one after the other. During the appeal, several issues were raised. One major question was whether Van Winkle could be punished for both crimes because they were part of the same event. Van Winkle argued that the assault was the same act that made the sodomy forcible, which means he shouldn’t be punished for both under the law. The court looked closely at the details of the case. It found that Van Winkle had threatened the victim with a knife and made her agree to the sodomy because she feared for her safety. They decided that the assault with the knife was not a separate crime from the sodomy since they were tied closely together in this incident. Because of this, the court reversed the conviction for the assault, ordering that charge to be dismissed. While addressing the other arguments made by Van Winkle in his appeal, such as claims about not having a fair trial, the court decided these didn’t require changes since they were mainly related to the assault conviction. In summary, the court kept the conviction for forcible oral sodomy but did not allow the assault charge to stand due to how closely related the two acts were. One judge disagreed with the decision to reverse the assault conviction, believing that both crimes were deserving of punishment.

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C-2002-1190

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In OCCA case No. C-2002-1188, the petitioner appealed his conviction for multiple crimes including possession of controlled substances and shooting with intent to kill. In a published decision, the court decided to affirm most of the convictions but reversed the conviction for maintaining a vehicle used for the keeping or selling of controlled substances, due to insufficient evidence. One judge dissented, suggesting that the sentences should run concurrently instead of consecutively.

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F-2001-1488

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

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F-2002-106

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

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C-2001-341

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In OCCA case No. C-2001-341, Terrell Dwayne Gurley appealed his conviction for multiple crimes, including robbery with a firearm, kidnapping, burglary, larceny of an automobile, possession of a firearm after felony conviction, forcible entry, and attempting to intimidate a witness. In a published decision, the court decided to reverse Gurley's conviction for one of the charges, burglary in the first degree, and ordered that this count be dismissed. The court upheld the remaining convictions and found Gurley's sentences were not excessive. One judge dissented, arguing that the laws applied in the case should be reconsidered regarding the relationship between the crimes committed.

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