Oklahoma Indigent Defense System

F-2021-785

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In OCCA case No. F-2021-785, Kyle Robert Forsyth appealed his conviction for sexual battery and larceny of merchandise from a retailer. In a published decision, the court decided to affirm Forsyth's conviction but remanded the case for a hearing to determine whether he should receive credit for time served in jail. One justice dissented. Forsyth was tried without a jury and found guilty of sexual battery and larceny. The judge gave him a ten-year sentence for the sexual battery and thirty days in jail for the larceny, with the sentences to run one after the other. Forsyth argued that his rights were violated because the same judge presided over both the preliminary hearing and the trial, which he claimed broke the two-judge rule in legal procedures. However, the court found that the judge listed on the preliminary hearing was not the one who actually presided over it, so there was no error. Forsyth also argued that he should have received credit for the time he stayed in jail before sentencing. He was unable to pay bail and was in jail for nearly ten months. His lawyer pointed out that it is unfair to make someone serve a longer sentence just because they cannot afford to pay bail. The court agreed that this issue of credit for time served needed more examination. They sent the case back to see if there were other reasons that kept Forsyth in jail other than his inability to pay bail. Overall, the court upheld Forsyth’s convictions but wanted to further investigate whether he should get credit for the time he had already spent in jail.

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F-2017-336

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In OCCA case No. F-2017-336, Bea Ann Epperson appealed her conviction for two counts of Embezzlement of Building Trust. In an unpublished decision, the court decided to reverse her convictions and remand the case with instructions to dismiss. One judge dissented. Bea Ann Epperson was found guilty in a trial without a jury for embezzling money related to a building trust. She was sentenced to five years in prison for each count, but her sentences were suspended, meaning she wouldn’t serve time unless she violated certain conditions. Epperson believed that the court did not have the right to try her case because she is a member of the Cherokee Nation, and the victims might be part of the Creek Nation, with the crimes happening on Creek Reservation land. This argument was connected to a U.S. Supreme Court decision called McGirt v. Oklahoma, which deals with whether certain areas are considered Indian Country. The questions involved were Epperson's Indian status, the status of the victims, and the location of the crimes. Because these questions needed more fact-finding, the case was sent back to the District Court. At a hearing to gather more details, it was determined that Epperson had some Indian blood (3/64th degree) and was recognized as a member of the Cherokee Nation. It was also confirmed that the crimes took place within the boundaries of the Creek Reservation. The court accepted these agreements made by both sides regarding what the evidence would show. In a later brief, the State supported the District Court’s findings, but wanted time to consider whether to file new charges against Epperson. After reviewing everything, the court agreed Epperson had shown she was an Indian and that the crimes happened in Indian Country, thus the State of Oklahoma did not have the right to try her. The court reversed the judgment of Epperson's convictions and sent the case back to be dismissed, meaning she wouldn't face charges for the embezzlement anymore.

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F-2019-224

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This document is a summary opinion from the Court of Criminal Appeals of the State of Oklahoma regarding the appeal of Joseph Eugene Dean. He was convicted in Muskogee County District Court for endangering others while eluding or attempting to elude a police officer after having two or more prior felonies. The jury sentenced him to twenty years in prison and a $2,500 fine. Although he was acquitted of possessing a stolen vehicle, Dean appealed the decision on the grounds of ineffective assistance of counsel. Specifically, he argued his attorney failed to request a cautionary instruction regarding eyewitness identification. The court considered the appeal but found Dean's argument lacked relevant authority or sufficient legal backing. As a result, they deemed the issue forfeited for appellate review in compliance with court rules. Furthermore, the court addressed the merits of the claim, applying the Strickland v. Washington standard. This requires showing both deficient performance by counsel and resulting prejudice to the defense. The court found the cautionary instruction unnecessary due to the reliability of the eyewitness identification in the case and determined the counsel's actions did not constitute ineffective assistance. Consequently, the court affirmed Dean's conviction and sentence.

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F-2018-313

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In OCCA case No. F-2018-313, Juan Jose Nava-Guerra appealed his conviction for Aggravated Trafficking in Illegal Drugs and Conspiracy to Commit Aggravated Trafficking in Illegal Drugs. In an unpublished decision, the court decided to affirm the judgment and sentence but modified it to lower the fees assessed. One judge dissented. Nava-Guerra was found guilty by a jury and sentenced to a total of 105 years in prison for each count, which would run at the same time. He argued that his rights were violated during the trial due to several reasons. First, he claimed the trial court allowed hearsay statements that should not have been presented as evidence. However, the court found that since Nava-Guerra himself had introduced similar evidence in his defense, he could not claim there was an error in allowing the State's evidence. Second, he argued that the search of the vehicle he was in was unlawful, claiming that the officer did not have a valid reason to stop the car. The court reviewed the details of the stop and found that there was a valid reason based on the car following too closely behind another vehicle, which justified the officer's actions. Third, he contested the admission of a specific exhibit, which was a transcription of audio from the car. The court decided that, like the first issue, since he used nearly the same exhibit in his defense, he could not argue it was wrong for the State to use it. Finally, Nava-Guerra challenged the fee for his defense attorney, saying it was too high. The court agreed that the fee assessed was higher than allowed by law and modified it to the correct amount. In summary, the court found no significant errors in the trial except for the fees, which needed to be reduced. The final decision was to uphold the conviction but change the fees owed.

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F-2017-1140

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In OCCA case No. F-2017-1140, Michael Harold Denham appealed his conviction for Domestic Assault and Battery by Strangulation. In an unpublished decision, the court decided to affirm his conviction and sentence. One judge dissented. Michael Harold Denham was found guilty of a crime related to domestic abuse. The jury, which is a group of people that decides if someone is guilty or not, recommended that he be sentenced to three years in prison. The judge who oversaw the trial followed this recommendation and also ordered that Denham pay some fees and receive credit for the time he had already spent in jail before the trial. Denham's appeal claimed that several mistakes had occurred during his trial. He listed five main points where he believed the trial had not been fair: 1. The trial court allowed the state to have an expert witness testify about domestic abuse. Denham argued that this was a mistake. 2. He said that one of the witnesses who testified about domestic violence was not properly qualified to do so. 3. Denham claimed that some evidence was admitted that should not have been according to the rules of evidence. 4. He argued that the court did not let his defense team ask questions about one juror, which meant they could not see if the juror was biased. 5. Finally, he said that all these mistakes happened together and made the whole trial unfair. The court looked closely at Denham's claims and the evidence from the trial. They decided that the court did not make errors that were significant enough to change the outcome of the trial. For the first point about the expert witness, the court ruled that Denham did not show why his defense would have benefited from having his own expert witness. His claim of needing a continuance (more time) to prepare for the trial was not justified because he could not show how it would have helped his case. For the second point, the court decided that the qualifications of the expert witness were acceptable. The judge found that the officer had enough training and experience in domestic violence matters to testify. Regarding the third point, Denham did not follow the right procedure to complain about the late disclosure of the expert witness. As a result, the court found no major violations that would affect the trial's fairness. For the fourth point, the court reviewed how the trial judge handled questions for the jurors. They found that the process was fair because the juror had given no indication beforehand that she would be biased. Lastly, for the fifth point about the overall fairness of the trial, the court did not agree that the combined claims could show any level of unfairness. They found no cumulative error that would merit a different outcome. In conclusion, the court upheld Denham's conviction, deciding that he received a fair trial and that the claims of error did not have enough merit to change the verdict. The appeal was denied, and the conviction was confirmed, meaning Denham would serve his sentence as decided by the jury.

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F-2017-851

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In OCCA case No. F-2017-851, Anthony Harold Warnick appealed his conviction for Possession of Child Pornography, After Former Conviction of Two or More Felonies. In an unpublished decision, the court decided to affirm his conviction but modified the fee for his indigent defense. The dissenting opinion was not specified. Warnick was tried without a jury and found guilty, receiving a 35-year prison sentence. He argued several points in his appeal, claiming errors and issues with how his previous convictions were used to enhance his sentence. He stated that his earlier convictions should not have been considered because they were misdemeanors at the time of the offenses or were too old to count against him. The court reviewed specific claims regarding the earlier convictions and determined there were no plain errors in how they were assessed. They found that Warnick's previous convictions were appropriately used to enhance his sentence, as he did not successfully challenge their validity in previous appeals or post-conviction actions. One error was found concerning the fee for his defense representation, which was set too high at $500 instead of the legal limit of $250. The court corrected this fee to the legal amount and directed the trial court to make this change. Overall, the court concluded that no significant errors impacted Warnick's trial or his sentence, except for the mentioned fee correction. His appeal was mostly denied, reinforcing his conviction but providing a slight adjustment in the costs associated with his defense. The dissenting opinion on this case was not detailed in the decision.

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MA 2018-0296

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In OCCA case No. MA 2018-0296, J.M.F. appealed his conviction for Lewd Acts with a Child. In a published decision, the court decided to grant his application for a writ of mandamus and remand the matter to the District Court. The court found that J.M.F. was personally indigent and entitled to receive transcripts at public expense for his appeal, despite the trial court's earlier ruling about his parents' ability to pay. One judge dissented.

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F-2016-461

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In OCCA case No. F-2016-461, Roy Dale Doshier appealed his conviction for Rape in the First Degree. In an unpublished decision, the court decided to affirm the conviction but vacated a $250 attorney fee that had been assessed. One judge dissented. Doshier was found guilty after a jury trial and received a 30-year sentence, with the requirement to serve 85% of the term before being eligible for parole. He raised six points of error in his appeal, focusing on issues such as the admissibility of his statements, jury instructions regarding lesser offenses, the attorney fee, and the fairness of the proceedings. The court reviewed each issue. It found no error in admitting Doshier's statements, reasoning that the trial court had not abused its discretion in allowing them into evidence. On the question of jury instructions, the court concluded that the judge had not erred in not including instructions for lesser offenses, as no prejudice had been shown against Doshier. However, the court agreed to vacate the $250 fee for indigent defense because the attorney assigned to him did not actually represent him in court, which meant the fee was not valid. They also determined that Doshier's sentence was not excessive and did not require the jury to be informed about sex offender registration as part of the instructions. In the end, the court affirmed the judgment and sentence while vacating the fee, upholding the conviction due to a lack of legal errors. Overall, there was no indication that Doshier did not receive a fair trial, and the judges were satisfied with the outcome except for the singular point about the attorney fee.

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C-2012-381

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In OCCA case No. C-2012-381, #1 appealed his conviction for #2. In a (published) decision, the court decided #3. #4 dissented. Gary Alan Stine took an Alford plea, which means he didn't admit guilt but accepted the punishment, to several serious crimes including indecent exposure and rape. He was sentenced to many years in prison, with some parts of his sentences running at the same time. Later, Stine tried to withdraw his guilty plea, claiming his sentence was unfair and that the participation of a guardian ad litem, who looks out for the interests of a child in court, negatively impacted his case. He believed this guardian acted too much like a prosecutor, which he thought was wrong. Stine also thought his lawyer did not help him properly during his case. The court looked carefully at everything, including the original records and what was said in court. They found that Stine's claims about both the guardian's role and his lawyer's performance were not valid. They noted that Stine had properly understood the charges against him and his sentence. Because of this, the court decided there wasn't enough reason to change Stine's plea or his sentence. They agreed that some parts of Stine's requests weren't even considered because they were not raised properly earlier. The court also found there was a mistake in the written document of his sentence that needed correcting, but that was just a small clerical issue, not a bigger problem with his case. In the end, the court denied Stine's petition to withdraw his plea and said they would correct the written sentence to match what was said in court.

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C-2002-633

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In OCCA case No. C-2002-633, Russell Snoe appealed his conviction for lewd and indecent proposal to a child and contributing to the delinquency of a minor. In an unpublished decision, the court decided to grant Snoe's petition for a writ of certiorari and reverse the judgment and sentence of the trial court. One judge dissented. Snoe had entered a guilty plea in the District Court of Muskogee County, where he was sentenced to five years for one charge and one year for the other, with the sentences to be served at the same time if he completed a certain program. Later, Snoe wanted to take back his guilty plea and sent a letter to the court. The court held a hearing but did not allow him to withdraw his plea. Snoe argued that he did not have a fair chance because his lawyer did not help him correctly and that he was not given the right information about what the punishment could be. The court reviewed Snoe's case and agreed that he had not been clearly informed about his potential punishment. This mistake made his plea not valid. Since he had taken the plea thinking he faced a worse punishment than he actually could have, the court decided he needed another chance. As a result, the court reversed his earlier decision and allowed him to withdraw his plea.

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F-2001-655

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In OCCA case No. F-2001-655, Robert Leroy Martin appealed his conviction for First Degree Rape, Robbery with a Dangerous Weapon, and First Degree Burglary. In an unpublished decision, the court decided to affirm the conviction but modify the sentences to run concurrently instead of consecutively. One judge dissented. Robert Leroy Martin was found guilty of serious crimes by a jury. The judge gave him life imprisonment for rape, fifty years for robbery, and twenty years for burglary, and said he had to serve these sentences one after the other. Martin then appealed this decision. During the appeal, the court looked closely at the case and the arguments made. They considered several points raised by Martin. The first point was about the instructions the jury received during the trial about burglary. The court found this was not a mistake that affected the trial unfairly because Martin’s explanation was different from that of another case. The second point Martin made was about the jurors not getting complete information on the punishments they could choose for each crime. However, the court said Martin did not object during the trial, so he couldn’t claim this as an error now. The third and final point discussed was whether the sentences were too harsh. The court agreed that the long sentences felt excessive for the circumstances of the case. In the end, the court said Martin would still be found guilty but changed the way the sentences would be served from one after the other to at the same time. One judge disagreed with changing the sentences, believing the original decision by the trial judge should stand.

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RE-2000-252

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In OCCA case No. RE-2000-252, Kenneth Bristol appealed his conviction for Grand Larceny. In a published decision, the court decided to reverse and remand the case for further proceedings. No one dissented. Kenneth Bristol was sentenced to serve five years, with a part of the sentence suspended while he followed rules of probation. He had a tough time fulfilling the probation conditions. The state claimed he did not show up for appointments and failed to pay restitution. This led to an application to revoke his suspended sentence. When Bristol was arrested, the court held several hearings but did not finalize his case right away. There were discussions about his appeal, but it wasn’t clear whether it was processed correctly. The court noted that Bristol was not given a fair chance to appeal the earlier decision to reject his motion to withdraw his guilty plea. The higher court found that there was not enough evidence to show his suspended sentence was revoked properly. They reversed the lower court's decision and told them to look into the case again, allowing Bristol another chance to appeal his previous decision.

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F-1999-1260

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In OCCA case No. F-99-1260, Carl Ray Holmes appealed his conviction for unlawful manufacture of methamphetamine, unlawful possession of methamphetamine with intent to distribute, and unlawful possession of marijuana. In an unpublished decision, the court decided to affirm the convictions for the first two counts but reversed the marijuana possession conviction, ordering a new trial for that count. One judge dissented regarding the second count, suggesting it should be dismissed due to double jeopardy concerns.

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