Post-Imprisonment Supervision

RE-2021-1290

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In OCCA case No. RE-2021-1290, Vernon Shawn Miller, Jr. appealed his conviction for the revocation of his suspended sentences. In a published decision, the court decided to affirm the order revoking Miller's suspended sentences but vacated the part of the order that imposed post-imprisonment supervision. One member of the court dissented. Vernon Shawn Miller, Jr. had a serious legal history. He pleaded guilty to multiple charges, including kidnapping and domestic assault, and was given a sentence but had part of it suspended after he completed a special drug program. However, in August 2021, the State filed a motion to revoke his suspended sentence because he broke the rules of his probation, which included failing to complete a required assessment and getting arrested for a new crime. The trial court held a hearing and decided to revoke all of Miller's suspended sentence. Miller argued against this decision, claiming it violated the rules because he should not serve more time than the sentence he was given. The court explained during the hearing that it intended to revoke all of the suspended time left on his sentence. Miller raised several arguments during his appeal. He thought the sentence should not exceed what he had left to serve and believed that the facts used to revoke his sentence came from an earlier trial rather than the hearing itself. Miller also said he did not get good help from his lawyer during the process. The court reviewed Miller's arguments closely. It confirmed that the judge's decision to revoke the entire suspended sentence was valid and within their rights. They found no specific errors in what the trial court did, except for the imposition of post-imprisonment supervision, which should not have been added since it was not part of the original sentence. In the end, the court upheld the revocation of Miller's suspended sentence but removed the part about post-imprisonment supervision, meaning Miller had to serve the time his sentence required without additional conditions.

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F-2021-512

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In OCCA case No. F-2021-512, Trevor Leif Toppah appealed his conviction for Burglary in the Second Degree and Obstructing an Officer. In an unpublished decision, the court decided to affirm his judgment and sentence, except for modifying the fee assessed for his indigent defense. One judge dissented. Toppah was found guilty of second degree burglary and obstructing an officer by a district court. The burglary charge was based on the fact that he broke into a parked automobile with the intent to commit theft. During his trial, the judge considered if there was enough evidence to support the burglary conviction, focusing on whether Toppah used force to enter the vehicle and if he had the intention of stealing anything. The court reviewed the evidence and determined that it was enough for a reasonable person to believe Toppah was guilty of burglary. They noted that breaking into a car, even by just opening the door, is considered a form of breaking necessary for a burglary charge. The court also mentioned that proving intent could be done through either direct or indirect evidence, which they found sufficient in Toppah's case. Toppah raised some issues regarding money charged for his defense costs. He argued that the court charged him too much and that it should be less, as stated in the law. Although his lawyer didn’t object to this during the trial, the court noticed that they had made a mistake. They admitted that the fee should have been $250 instead of the $500 that was charged. Lastly, Toppah argued that a series of errors during his trial caused him not to receive a fair trial. However, the court found that the only error that needed correcting was the higher fee, and that this error did not affect the overall fairness of his trial. In summary, the court upheld Toppah's conviction for burglary but corrected the amount he had to pay for the public defense.

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F-2019-605

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In OCCA case No. F-2019-605, Jerome Matthew McConell appealed his conviction for Obtaining Merchandise by False Pretenses. In an unpublished decision, the court decided to affirm the judgment and sentence of the district court, except for certain parts which were stricken. One member of the court dissented. McConell was found guilty after a bench trial in the District Court of McCurtain County. He was sentenced to thirty months in prison, but he argued that his trial was unfair for three main reasons. First, he claimed he was not allowed to confront some witnesses properly because hearsay evidence was permitted. Hearsay is when someone testifies about what another person said outside of court, which usually isn't allowed as direct evidence. However, the court found no real error in this situation because McConell's lawyer brought up the same issues during questioning. Therefore, the court did not see a violation of his rights. Second, McConell argued that evidence from another incident should not have been allowed by the court because the state did not give proper notice about it. However, the court decided that the evidence was relevant and no mistakes were made in permitting it. Lastly, McConell noted that the written sentence and conditions after his trial did not match what was discussed in court. The judge had ordered conditions that he should not enter a casino and also mentioned costs for prosecution that were not allowed under the law. The court agreed that these parts of the judgment were incorrect and decided to strike them from his sentence. In summary, the appeals court did affirm McConell's conviction, meaning they upheld the trial's decision, but they corrected some errors in how his sentence was recorded and ordered the lower court to make those changes.

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F-2018-1144

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In the case of William G. Epperly v. The State of Oklahoma (Case No. F-2018-1144), the Oklahoma Court of Criminal Appeals upheld the judgment and sentence imposed by the District Court of Oklahoma County. The court found that the evidence presented during Epperly's trial was admissible, and his claims of error, including issues related to hearsay, relevance, and jury instructions, did not warrant reversal of his conviction for Sexual Abuse of a Child. ### Key Points from the Court's Decision: 1. **Admission of Excited Utterance Evidence**: The court found that statements made by Tiffany Epperly (Epperly's spouse) to two witnesses fell under the excited utterance exception to hearsay, as she was under emotional stress when she reported witnessing the alleged abuse. 2. **Text Messages and Witness Testimony**: The court ruled that reading text messages sent by Sutphen to Tiffany Epperly was not hearsay because they were used to challenge Tiffany's credibility rather than to prove the truth of the matter asserted. Additionally, the testimony about Tiffany's changing demeanor was deemed relevant to the case. 3. **Witness Reading from Police Report**: Former Officer Richardson's reading from his police report, which included Tiffany Epperly's statements, was allowed because it served to impeach her trial testimony, not as hearsay. 4. **Internet Search Evidence**: The court deemed the evidence concerning Epperly's internet search about Oklahoma sex laws to be relevant, as it could suggest a consciousness of guilt. 5. **Judgment and Sentence Corrections**: The court noted that the issues regarding credit for time served and the $100 fine were resolved with an amended judgment, making that claim moot. 6. **Jury Instruction on Sex Offender Registration**: The court did not find that the failure to instruct the jury about sex offender registration constituted an error warranting relief, consistent with prior rulings. 7. **Cumulative Error Doctrine**: The court concluded that no individual errors occurred that would justify reversal and therefore found no merit in the cumulative error claim. ### Conclusion: The court affirmed the judgment and sentence of the district court, concluding that all claims raised by Epperly were without merit. The decision illustrates the court's adherence to evidentiary rules and its support for the discretion exercised by the trial judge in admitting evidence. For more detailed information, the full opinion can be accessed [here](https://opinions.wirthlawoffice.com/wp-content/uploads/F-2018-1144_1734787047.pdf).

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F-2018-360

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In OCCA case No. F-2018-360, McNeary appealed his conviction for lewd acts with a child under 16. In an unpublished decision, the court decided to affirm the conviction. No one dissented. Goldy Romeo McNeary was found guilty by a jury for two counts of committing lewd acts with a child under 16 years old. The jury sentenced him to ten years in prison for each count, and these sentences were ordered to be served one after the other. The court also decided that McNeary must serve 85% of his sentence before he could be considered for parole. McNeary appealed his conviction, arguing several points. First, he claimed that the trial court wrongfully allowed evidence of other bad acts, which he said made his trial unfair. Second, he said that this evidence was more harmful than helpful, violating his right to a fair trial. Third, he argued that the trial court did not give the jury proper instructions about how to use this evidence. Fourth, he felt that the trial court was wrong to not allow him to present evidence about Speck Homes, where the acts took place. Lastly, he believed that when considering all the errors together, they warranted a new trial. For the first two points, the court looked at whether the admission of the other crimes evidence was an obvious mistake and if it affected McNeary’s rights. They concluded that even if there was a mistake, it did not change the outcome since there was clear evidence of his guilt. Thus, the evidence did not rise to the level of a serious error. For the third point, the judge had promised to give instructions about the other crimes evidence but failed to do so at the right time. However, since the judge provided some instructions later, the court found no harm was done to McNeary from this. On the fourth point about Speck Homes, the court reasoned that the evidence was not allowed mainly because it was not relevant and also tried to avoid bad effects such as confusion. The trial judge made a choice based on their understanding of the law, and the appellate court did not find it to be a mistake. Lastly, the court examined McNeary's claim that all the errors combined were enough to grant him a new trial. They determined that no significant individual errors had occurred that would justify this request. In conclusion, the court upheld the judgment and sentencing, affirming McNeary’s conviction without any dissent from the other judges involved.

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F-2018-690

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**IN THE COURT OF CRIMINAL APPEALS OF THE STATE OF OKLAHOMA** **DANIEL ROSS DAGE,** **Appellant,** **vs.** **THE STATE OF OKLAHOMA,** **Appellee.** **No. F-2018-690** **SUMMARY OPINION** **KUEHN, VICE PRESIDING JUDGE:** Daniel Ross Dage was convicted of Possession of Juvenile Pornography in violation of 21 O.S.2011, § 1021.2, in the District Court of Comanche County, under the Honorable Gerald Neuwirth. He was sentenced to twenty (20) years imprisonment, with eight (8) years suspended, and a fine of $5,000.00. Additionally, he is subject to sex offender registration and two years of post-imprisonment supervision during his suspended sentence. Dage appeals his conviction and sentence, raising three propositions of error. I. The record does not sufficiently demonstrate that Appellant knowingly and voluntarily waived his right to a jury trial. II. The State's evidence was insufficient to prove beyond a reasonable doubt that Mr. Dage knowingly possessed videos of juvenile pornography. III. A sentence of 20 years is excessive under the circumstances, violating the United States and Oklahoma constitutions. After thorough review of the record, including transcripts and briefs, we find that the case must be reversed and remanded for a jury trial. Proposition I is granted. The State concedes this issue. While defendants can waive their constitutional right to a jury trial, such a waiver must be competent, knowing, intelligent, and on the record, as established in *Hinsley v. State*, 2012 OK CR 11; *Valega v. City of Oklahoma City*, 1988 OK CR 101. Record evidence must show that both the State and the court consented to the waiver. The requirements for a valid waiver include an advisement of rights and a court minute reflecting the waiver, with signatures from the defendant and counsel. The record does not provide evidence of a waiver or party consent; there are no advisements regarding jury trial rights, nor discussions recorded in the trial transcript concerning the waiver. Thus, we conclude that the record fails to show Appellant validly waived his right to a jury trial. Proposition II, concerning the sufficiency of evidence, is briefly addressed. The State needed to demonstrate Dage knowingly possessed child pornography according to 21 O.S.2011, § 1021.2. Although Dage argues against the sufficiency of evidence, we find that the evidence reasonably infers Dage was aware of the prohibited nature of the material, and no other individual had reasonable access to the USB drives. Therefore, this proposition is denied. Given our decision regarding Proposition I, Proposition III concerning sentencing is rendered moot. **DECISION** The Judgment and Sentence of the District Court of Comanche County is REVERSED, and the case is REMANDED for a jury trial. Pursuant to Rule 3.15, Rules of the Oklahoma Court of Criminal Appeals, Title 22, Ch.18, App. (2019), the MANDATE is ORDERED issued upon delivery and filing of this decision. **AN APPEAL FROM THE DISTRICT COURT OF COMANCHE COUNTY** **THE HONORABLE GERALD NEUWIRTH, DISTRICT JUDGE** **ATTORNEYS AT TRIAL** LARRY CORRALES P.O. BOX 2095 LAWTON, OK 73502 COUNSEL FOR DEFENDANT **ATTORNEYS ON APPEAL** NANCY WALKER-JOHNSON P.O. BOX 926 NORMAN, OK 73070 COUNSEL FOR APPELLANT **COUNSEL FOR THE STATE** CHRISTINE GALBRAITH ASST. DISTRICT ATTORNEY COMANCHE CO. COURTHOUSE 315 SW 5TH ST., RM 502 LAWTON, OK 73501-4360 **MIKE HUNTER** ATTORNEY GENERAL OF OKLA. DIANE L. SLAYTON ASST. ATTORNEY GENERAL 313 NE 21 ST STREET OKLAHOMA CITY, OK 73105 COUNSEL FOR APPELLEE **OPINION BY KUEHN, V.P.J.** LEWIS, P.J.: CONCUR LUMPKIN, J.: CONCUR HUDSON, J.: CONCUR ROWLAND, J.: CONCUR [Download PDF](https://opinions.wirthlawoffice.com/wp-content/uploads/F-2018-690_1735220870.pdf)

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RE-2018-855

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**IN THE COURT OF CRIMINAL APPEALS OF THE STATE OF OKLAHOMA** **DAKOTA MICHAEL SHANE BELL, Appellant,** **v.** **THE STATE OF OKLAHOMA, Appellee.** **No. RE-2018-855** **FILED IN COURT OF CRIMINAL APPEALS STATE OF OKLAHOMA** **SEP 26 2019** **JOHN D. HADDEN, CLERK** ### SUMMARY OPINION **HUDSON, JUDGE:** Appellant Dakota Michael Shane Bell appeals from the revocation of suspended sentences in Payne County District Court Case Nos. CF-2016-375 and CF-2016-952. He pleaded guilty on April 5, 2017, to Possession of a Firearm After Conviction of a Felony (Count 2) in Case No. CF-2016-375 and Unlawful Use of a Vehicle in Case No. CF-2016-952. He was sentenced to five years imprisonment in each case, with all but the first sixty days suspended, and the sentences ordered to be served concurrently. On January 22, 2018, the State filed motions to revoke these suspended sentences, citing several violations by Appellant, including failure to pay required fees, absconding from supervision, and failing to complete mandated evaluations. After a hearing, Judge Kistler allowed Appellant until May 16, 2018, to comply with the conditions. When he did not appear, a warrant was issued. On July 24, 2018, following further proceedings, the trial court revoked Appellant's remaining suspended sentence. A violation report submitted by the Oklahoma Department of Corrections indicated Appellant failed drug tests and several other requirements. On July 11, 2019, the State sought to supplement the record with an Amended Judgment and Sentence After Revocation, which was granted by the court. **Proposition I:** Appellant claims the revocation constituted an abuse of discretion based on his personal disadvantages. This argument is without merit, as a suspended sentence is a discretionary grace. The State must prove only one violation for revocation. Here, multiple violations were established, and Appellant received considerable leniency but failed to adhere to the conditions of his probation. Thus, no abuse of discretion is shown. **Proposition II:** Appellant asserts that the revocation order omitted credit for time served and mandated post-imprisonment supervision. This concern has been addressed by the filing of the amended revocation orders, rendering this proposition moot. ### DECISION The revocation of Appellant's suspended sentences in Payne County District Court Case Nos. CF-2016-375 and CF-2016-952 is **AFFIRMED**. Pursuant to Rule 3.15, the MANDATE is to be issued upon the filing of this decision. ### APPEARANCES - **For Appellant:** Virginia Banks, Ricki Walterscheid - **For Appellee:** Sierra Pfeiffer, Mike Hunter, Tessa Henry **OPINION BY:** HUDSON, J. **CONCUR:** LEWIS, P.J.; KUEHN, V.P.J.; LUMPKIN, J.; ROWLAND, J.

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F-2018-36

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In OCCA case No. F-2018-36, Robert Eugene Brewer appealed his conviction for Sexual Abuse of a Child Under 12. In a published decision, the court decided to affirm Brewer's conviction. One judge dissented. Brewer was tried in Tulsa County for sexually abusing a child under the age of 12. He was convicted by a jury and sentenced to seven years in prison. He was also ordered to serve three years of supervision after his prison term. Brewer appealed the decision, arguing that the trial court made a mistake by allowing evidence related to other crimes that he believed had not been proven. The court reviewed the evidence and arguments presented. The main issue was whether the trial court had the right to let in evidence that showed Brewer had a pattern of behavior related to sexual abuse. This type of evidence is sometimes called propensity evidence. Brewer argued that the trial court should have held a special hearing before allowing this evidence and should have required witnesses to testify in person. However, the court found that the trial judge had done a thorough job. The judge had held multiple hearings and considered the evidence carefully. The judge did not make a mistake by allowing the evidence because they had enough information to decide it was relevant and necessary for the case. Even though Brewer did not object to the evidence when it was presented during the trial, the court considered whether there was a serious mistake that affected the fairness of the trial. After reviewing everything, the court concluded that the trial judge acted correctly. In summary, the court believed that the evidence presented was acceptable and did not harm Brewer's case. Therefore, Brewer’s conviction was upheld, but the court also instructed the district court to make some corrections to its legal documents regarding the correct law that applied to Brewer's actions at the time of the crime. The decision was to keep Brewer's sentence in place while correcting the legal documentation properly.

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F-2017-1019

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In OCCA case No. F-2017-1019, Johnson appealed his conviction for Child Sexual Abuse. In an unpublished decision, the court decided to affirm Johnson's conviction and sentence. One judge dissented. Johnson was found guilty of abusing a child and was sentenced to twenty-five years in prison. He also had to pay a fine and would be supervised after serving his time. Johnson argued that the evidence against him wasn't enough, that the jury didn't get proper instructions, that his lawyer didn't help him much, and that he didn’t know he would be on a list of sex offenders if convicted. The court looked closely at all these claims and found no significant problems. First, the court said there was enough evidence for the jury to decide Johnson was guilty beyond a reasonable doubt. Johnson claimed the actions happened because of a dream, but the jury believed otherwise. The court said that it would not change the jury's decision as they followed the law. Second, the court noted that the jury had received instructions about what would happen after Johnson was imprisoned. So, this point did not hold. Third, Johnson's claim about his lawyer not performing well was also denied. For this claim to work, Johnson would need to show that his lawyer made a serious mistake that hurt his defense. However, Johnson only gave statements about his own state of mind without clear evidence to support his claim. The court found that his lawyer did not make mistakes that harmed Johnson's case. Next, the court looked at the claim about sex offender registration. Johnson said the jury should have been told more about this, but he never asked for this instruction during the trial. The court decided there was no clear error because they had already ruled on this issue in past cases. Finally, the court dismissed Johnson's claim about the combined effects of the errors. Since they found no significant errors, they concluded that his right to a fair trial had not been violated. In the end, the court upheld Johnson's conviction and sentencing, affirming the judgment made by the lower court.

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F-2018-749

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**IN THE COURT OF CRIMINAL APPEALS OF THE STATE OF OKLAHOMA** **RALPH WILLIAM SISCO, JR.,** ) Appellant, ) vs. ) **THE STATE OF OKLAHOMA,** ) Appellee. ) **Case No. F-2018-749** ) **FILED** ) **IN COURT OF CRIMINAL APPEALS** STATE OF OKLAHOMA ) **SEP 19 2019** ) **SUMMARY OPINION** JOHN D. HADDEN CLERK ROWLAND, JUDGE: Appellant Ralph William Sisco, Jr. appeals his Judgment and Sentence from the District Court of Nowata County, Case No. CF-2017-123, for Lewd Molestation (Counts 1 and 2), in violation of 21 O.S.Supp.2015, § 1123. The Honorable Curtis L. DeLapp, District Judge, presided over Sisco's jury trial and sentenced him, in accordance with the jury's verdict, to twenty-five years imprisonment on each count, ordered to be served consecutively. The trial court also imposed three years of post-imprisonment supervision. Sisco raises several issues on appeal: 1. **Sufficiency of Evidence**: He questions whether the evidence presented was sufficient to convict him beyond a reasonable doubt for Lewd Molestation in Count 2. The court holds that the State proved each element of the crime beyond a reasonable doubt. 2. **Preliminary Hearing**: Sisco challenges his binding over at the preliminary hearing due to the introduction of hearsay evidence. The court finds he waived his right to challenge this by failing to object during the hearing. 3. **Admission of Other Crimes Evidence**: He contends that the trial court erred by allowing evidence of other crimes and bad acts. The court concludes that the evidence was part of the res gestae of the charged offenses and was properly admissible. 4. **Jury Instructions**: Sisco claims the court erred in not instructing the jury on lesser offenses, including child abuse. The court finds no error; the lack of evidence to support such an instruction means it was not warranted. 5. **Effective Assistance of Counsel**: He argues that he received ineffective assistance of counsel for various reasons, including failure to object to hearsay and other crimes evidence. The court holds that there were no deficiencies in counsel’s performance affecting the trial's outcome. 6. **Consecutive Sentences**: He contends the trial court abused its discretion in ordering his sentences to be served consecutively. The court finds no abuse of discretion in this decision. 7. **Cumulative Errors**: Sisco asserts cumulative errors warrant a new trial. The court finds no individual errors that, taken together, deprived him of a fair trial. **DECISION**: The Judgment and Sentence of the district court is **AFFIRMED**. **OPINION BY**: ROWLAND, J. **LEWIS, P.J.**: Concur **KUEHN, V.P.J.**: Specially Concur **LUMPKIN, J.**: Concur in Results **HUDSON, J.**: Concur **KUEHN, V.P.J., SPECIALLY CONCUR**: I agree that the convictions should be affirmed but note that as to Count II, the evidence does not support an instruction on a lesser offense due to the nature of the charge and the evidence presented. --- **[Full Text Document PDF](https://opinions.wirthlawoffice.com/wp-content/uploads/F-2018-749_1735218036.pdf)**

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C-2018-1119

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**IN THE COURT OF CRIMINAL APPEALS OF THE STATE OF OKLAHOMA** **AARON MARCUS SHORES,** **Petitioner,** **V.** **THE STATE OF OKLAHOMA,** **Respondent.** **Case No. C-2018-1119** **SUMMARY OPINION DENYING CERTIORARI** **ROWLAND, JUDGE:** Petitioner Aaron Marcus Shores entered a negotiated plea of no contest in the District Court of LeFlore County to resolve his felony and misdemeanor charges in three cases. The charges included: 1. **Case No. CF-2018-239:** Failure to Notify Address Change of Sex Offender (felony). 2. **Case No. CM-2018-371:** Unlawful Possession of a Controlled Dangerous Substance (misdemeanor). 3. **Case No. CM-2018-373:** Malicious Injury to Property Under $1,000.00 (misdemeanor). Pursuant to the plea agreement, one count of Obstructing an Officer and one count of Unlawful Possession of Drug Paraphernalia were dismissed by the State. Judge Marion Fry subsequently sentenced Shores to four years of imprisonment on the felony count and one year in the county jail for each misdemeanor count, with all sentences running concurrently. He was also ordered one year of post-imprisonment supervision and awarded credit for time served. Shores filed a pro se motion to withdraw his plea, which was denied after a hearing. He appeals this denial, claiming: 1. The district court erred in denying his motion to withdraw his plea as he did not receive the benefits of his plea bargain. 2. He received ineffective assistance of counsel. **1. Denial of Motion to Withdraw Plea** Shores argues he did not receive the promised benefits of his plea bargain. The court evaluated this claim against the standard set forth in *Couch v. State*, noting that promises made in plea agreements must be fulfilled. While Shores did not specifically raise his current argument in his initial motion to withdraw, it was discussed during the evidentiary hearing. The appellate court reviews the denial for abuse of discretion and affirmatively holds that Shores received the benefits of his plea agreement. The district court's order confirmed that Shores's Oklahoma sentences would run concurrently with his sentences from Arkansas, fulfilling the terms agreed upon during the plea process. **2. Ineffective Assistance of Counsel** Shores claims ineffective assistance from conflict counsel, who allegedly failed to preserve his claim regarding the benefits of the plea agreement. To prevail on such a claim, Shores must demonstrate that he was prejudiced by counsel's performance. The court found that conflict counsel adequately raised Shores's concerns at the withdrawal hearing, effectively preserving the issue for appeal. Therefore, Shores could not establish that his counsel's performance resulted in any prejudice. **CONCLUSION** The Petition for a Writ of Certiorari is DENIED. The district court’s denial of Petitioner’s motion to withdraw plea is AFFIRMED. **MANDATE ordered to be issued upon the delivery and filing of this decision.** **Appearances:** - Doug Schmuck, Appellate Defense Counsel, for Petitioner. - Matt McBee, Counsel for Withdraw Motion. - Kevin Merritt and Margaret Nicholson, Assistant District Attorneys for the State. --- This summary is designed for clarity and understanding without retaining excessive legal jargon, while accurately reflecting the decisions and arguments presented in the original case summary.

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C-2018-679

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It appears that you've shared a document detailing a legal opinion from the Oklahoma Court of Criminal Appeals denying a writ of certiorari for petitioner Jerry Ray Hawkins. He was appealing his convictions related to exhibiting obscene material to minors, procuring child pornography, and lewd acts, asserting that his guilty pleas were not made knowingly, that he did not receive conflict-free counsel, and that his sentence was excessive. Here’s a summary of the main points covered in the opinion: ### Case Overview: - **Petitioner**: Jerry Ray Hawkins - **Charges**: Multiple counts including Exhibiting Obscene Material to a Minor, Procuring Child Pornography, and Lewd Acts. - **Sentencing**: Total of twenty years for some charges and ten years for others, with certain counts running concurrently and others consecutively. ### Key Legal Issues Raised by Petitioner: 1. **Withdrawal of Guilty Pleas**: Hawkins argued he should be allowed to withdraw his pleas because they were not made knowingly or voluntarily, claiming that he was misled by his attorney regarding potential plea agreements. 2. **Ineffective Assistance of Counsel**: He claimed that the failure to appoint conflict-free counsel during the plea withdrawal hearing resulted in inadequate legal representation. 3. **Excessive Sentence**: He contended that the aggregate sentence was excessive for the charges he pleaded to. ### Court's Findings: - **Proposition I (Withdrawal of Pleas)**: The court found that Hawkins had waived his right to argue that his pleas were not knowing and voluntary by failing to raise it during his motion to withdraw. Therefore, this claim was denied. - **Proposition II (Ineffective Assistance of Counsel)**: The court concluded that there was no actual conflict of interest that adversely affected counsel's performance, as Hawkins did not accuse his plea counsel of misconduct. Therefore, this claim was also denied. - **Proposition III (Excessive Sentence)**: The court noted that Hawkins similarly failed to raise this issue during the appropriate proceedings, resulting in a waiver of his excessive sentence claim. ### Conclusion: The court affirmed the judgment and sentence of the district court, concluding that no legal grounds existed to warrant relief. #### Final Notes: Petitioner’s appeals were denied on all fronts, with the court emphasizing the need for claims to be preserved at the trial level to be considered on appeal. If you have any specific questions or need further analysis regarding this case or related legal concepts, feel free to ask!

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F-2017-1149

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In OCCA case No. F-2017-1149, Moore appealed his conviction for Permitting Invitees Under 21 to Possess or Consume Alcohol, Child Neglect, and Transporting a Loaded Firearm in a Motor Vehicle. In an unpublished decision, the court decided to affirm the judgment and sentence imposed by the district court. One judge dissented. Moore was convicted for crimes related to a party where a fifteen-year-old boy named N.F. drank too much alcohol and died from alcohol poisoning. The party took place at the home of a sixteen-year-old friend, and although Moore was not there, the court had to decide if he was responsible for what happened because he was in a relationship with the boy's mother, who lived at that house. The first major point in the case was whether there was enough evidence to support Moore’s convictions. The court found that there was, especially because Moore admitted he lived with the mother and his driver's license listed that address. This was important as the law stated that he could be held responsible for underage drinking and neglect if he was living there. Moore also argued that he didn’t get a fair trial because his lawyer did not do a good job. He mentioned that his lawyer failed to object to certain testimonies from a worker in child protective services. The court looked into this claim but concluded that it didn’t affect the fairness of the trial enough to change the outcome. They thought that defense counsel did present evidence to support Moore's case, showing he may not have lived at the home when N.F. died. Another issue was about evidence presented during the trial. Moore’s lawyer did not object to the testimony from the child protective services worker, which led to the question of whether this testimony hurt his case. The court found that while this testimony might have been improper, it did not significantly affect the trial's result since the jury could have made their decision based on other evidence presented. Moore also claimed he should get credit for the time spent in jail before his sentencing. However, the court said it was up to the judge to decide about giving credit for time served, not mandatory. They believed the judge made the right choice and affirmed the decision. In conclusion, the court upheld Moore's convictions and sentences, affirming that there was enough evidence against him and that his rights to a fair trial were not violated. Moore was denied the motion to have a hearing about his lawyer's effectiveness in defending him.

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RE 2018-0457

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In OCCA case No. RE 2018-0457, Tommy Lee Tucker appealed his conviction for domestic assault and battery along with other charges. In an unpublished decision, the court decided to affirm the revocation of his suspended sentences but remanded the case to the District Court for further proceedings to fix some inconsistencies in the records. One judge dissented.

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RE 2018-0457

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In OCCA case No. RE 2018-0457, Tommy Lee Tucker appealed his conviction for Domestic Assault and Battery After Prior Conviction, Domestic Assault and Battery by Strangulation, and Kidnapping. In an unpublished decision, the court decided to affirm the revocation of his suspended sentences but remanded the case to the District Court to correct inconsistencies in the sentencing documents. One judge dissented.

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RE-2018-435

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**IN THE COURT OF CRIMINAL APPEALS OF THE STATE OF OKLAHOMA** **JOSE FIGUEROA MESTA,** Appellant, v. **THE STATE OF OKLAHOMA,** Appellee. **No. RE-2018-435** **FILED** IN COURT OF CRIMINAL APPEALS STATE OF OKLAHOMA JUN 20 2019 JOHN D. HADDEN CLERK **SUMMARY OPINION** LUMPKIN, JUDGE: Appellant appeals from the revocation of his suspended sentence in Texas County District Court Case No. CF-2015-1. On March 4, 2016, Appellant entered a plea of no contest to Possession of a Controlled Dangerous Substance Within 1,000 Feet of a Park, in violation of 63 O.S.Supp.2012, § 2-402(C)(1). The Honorable Jon Parsley, District Judge, convicted Appellant and sentenced him to ten years imprisonment, with all but the first eighty days suspended. On February 27, 2018, the State filed an Amended Application to Revoke Suspended Sentence alleging Appellant failed to submit probation reports; failed to report his arrest for public intoxication; moved back into Oklahoma without reporting it to the district court; and committed new crimes of Possession of a Controlled Drug, Marijuana, Within 2000 Feet of a School or Park, With Intent to Distribute (Count 1), and Possession of CDS Without a Tax Stamp Affixed (Count 2) as alleged in Texas County District Court Case No. CF-2018-58. Following a hearing, Judge Parsley revoked Appellant's remaining suspended sentence in full. **Proposition I:** Appellant alleges the trial court erred in assessing him attorney fees of $500, which he claims exceeds the amount allowed by statute. **Proposition II:** Appellant argues he cannot be assessed the costs of his incarceration because he is mentally ill. These claims are outside the scope of a revocation appeal. The consequence of judicial revocation is to execute a penalty previously imposed in the judgment and sentence. The scope of review in a revocation appeal is limited to the validity of the revocation order executing the previously imposed sentence. As noted on numerous occasions, arguments regarding attorney fees and incarceration costs are administrative and not properly presented as part of the appeal of an order revoking a suspended sentence. Thus, we deny Propositions I and II. **Proposition III:** Appellant objects to the inclusion of post-imprisonment supervision in the revocation order. The State concedes this point, arguing the issue is moot because Judge Parsley entered an amended revocation order on January 17, 2019, deleting post-imprisonment supervision from the revocation order. We agree that this proposition is moot. The decision to revoke a suspended sentence in whole or part is within the sound discretion of the trial court and will not be disturbed absent an abuse thereof. Appellant has not established that Judge Parsley abused his discretion. **DECISION** The revocation of Appellant's suspended sentence in Texas County District Court Case No. CF-2015-1 is AFFIRMED. Pursuant to Rule 3.15, Rules of the Oklahoma Court of Criminal Appeals, the MANDATE is ORDERED issued upon the filing of this decision. **APPEARANCES** AT REVOCATION **VONDA WILKINS** P.O. BOX 1486 GUYMON, OK 73492 COUNSEL FOR DEFENDANT ON APPEAL **LISBETH McCARTY** P.O. BOX 926 NORMAN, OK 73070 COUNSEL FOR APPELLANT **TAOS SMITH** ASST. DISTRICT ATTORNEY 319 N. MAIN GUYMON, OK 73942 COUNSEL FOR STATE **MIKE HUNTER** OKLA. ATTORNEY GENERAL KEELEY MILLER ASST. ATTORNEY GENERAL 313 N.E. 21st ST. OKLAHOMA CITY, OK 73105 COUNSEL FOR APPELLEE **OPINION BY:** LUMPKIN, J. **LEWIS, P.J.:** Concur **KUEHN, V.P.J.:** Concur **HUDSON, J:** Concur **ROWLAND, J:** Concur [**Click Here To Download PDF**](https://opinions.wirthlawoffice.com/wp-content/uploads/RE-2018-435_1734691413.pdf)

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C-2018-685

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**IN THE COURT OF CRIMINAL APPEALS OF THE STATE OF OKLAHOMA** **ORIE DANIEL HILL,** **Petitioner,** **V.** **THE STATE OF OKLAHOMA,** **Respondent.** **Case No. C-2018-685** **SUMMARY OPINION DENYING CERTIORARI** LEWIS, PRESIDING JUDGE: **Background:** Orie Daniel Hill, Petitioner, entered a blind plea of nolo contendere to multiple charges including: first-degree rape (victim under age fourteen), rape by instrumentation, lewd or indecent acts to a child under sixteen, and child sexual abuse. The trial court sentenced him to thirty years imprisonment on each count to be served concurrently and mandated three years of post-imprisonment supervision. Hill later filed a motion to withdraw his plea, claiming it was not entered knowingly, intelligently, and voluntarily, and that he was denied effective assistance of counsel. **Issues Raised:** 1. The trial court abused its discretion in denying Hill's motion to withdraw his plea; 2. Hill was denied effective assistance of counsel. **Facts:** The case involved allegations against Hill related to inappropriate sexual behavior towards an 8-year-old girl, A.H. The investigation included statements from the victim and forensic evidence, including DNA linking Hill to the offenses. **Analysis:** The court's review is limited to whether the plea was entered voluntarily and intelligently, whether the sentence was excessive, and whether counsel was effective. The burden is on Hill to demonstrate that his counsel was ineffective or that he did not fully understand the plea agreement. 1. **Proposition One:** The court concluded that Hill knowingly, intelligently, and voluntarily entered his plea. He was informed of his rights and the potential consequences. Despite Hill's claim of feeling pressure and receiving poor legal advice, the court found no evidence supporting these assertions. 2. **Proposition Two:** Hill’s claim of ineffective assistance of counsel did not meet the standard established in Strickland v. Washington, which requires showing both deficient performance and resulting prejudice. The court ruled that counsel’s advice was sound and appropriately reflected the realities of the situation, including the potential for harsher sentences if the case went to trial. **Conclusion:** The petition for a writ of certiorari is DENIED, and the judgment and sentence are AFFIRMED. **MANDATE:** Ordered issued upon delivery and filing of this decision. --- **APPEARANCES:** - **For Appellant:** David R. Slane; Nicollette Brandt - **For the State:** Chris Anderson, Assistant District Attorney **OPINION BY:** Lewis, P.J. **Concur:** Kuehn, V.P.J.; Lumpkin, J.; Hudson, J.; Rowland, J. [Click Here To Download PDF](https://opinions.wirthlawoffice.com/wp-content/uploads/C-2018-685_1734175737.pdf)

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F-2017-863

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In OCCA case No. F-2017-863, Joe Zacharias Harp appealed his conviction for Child Sexual Abuse. In an unpublished decision, the court decided to affirm his conviction. One judge dissented. Harp was found guilty of Child Sexual Abuse in a trial that did not involve a jury. The judge sentenced him to thirty years in prison and three years of post-imprisonment supervision. He raised five main points in his appeal. First, he argued that he should not have been tried after entering a no contest plea because jeopardy should have attached at that moment. However, the court found that he did not show that an error occurred in this area. Since he went ahead with the trial without raising the issue, the court ruled he had waived this point. Second, Harp claimed that the court wrongly allowed certain statements made by the victim to be used as evidence without first holding a reliability hearing. The court acknowledged that he had not disagreed with this at trial but concluded that the statements were reliable enough and that the error did not affect Harp's rights in any significant way. For the third point, Harp said that the victim's testimony was too vague and unbelievable and that it needed support from other evidence to count as valid. The court disagreed, stating that the victim's testimony was consistent and made sense, thus supporting a conviction without needing corroboration. The fourth point was about his lawyer not properly supporting his plea and rights during the trial. The court stated Harp did not meet the requirements to prove that his lawyer had failed in their duty. Lastly, Harp mentioned that the errors in his trial added up to unfair treatment, but the court ruled against this claim as well, finding no significant cumulative error. In conclusion, the court affirmed the original judgment and Harp's sentence.

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C-2018-225

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**COURT OF CRIMINAL APPEALS OF THE STATE OF OKLAHOMA** **Case No. C-2018-225** **STATE OF OKLAHOMA** **Petitioner:** STEVEN LEON GRIMMETT **Respondent:** THE STATE OF OKLAHOMA **SUMMARY OPINION DENYING CERTIORARI** **Opinion by: LUMPKIN, JUDGE:** Steven Leon Grimmett (Petitioner) was charged with multiple felony counts and entered a blind plea of no contest. After sentencing, he sought to withdraw his plea, claiming coercion and misunderstandings regarding his sentence. His motion was denied, and he appealed the decision, raising several propositions of error. 1. **Coercion and Voluntariness of Plea**: Petitioner claimed his plea was coerced and involuntary. The court evaluated whether the plea was entered voluntarily and intelligently, emphasizing the importance of confirming that the plea was not the result of force or threats. The court concluded that evidence demonstrated the plea was voluntary. 2. **Advice on Sentencing Requirements**: The Petitioner contended he was not adequately informed about the 85% rule applicable to his sentence or the post-imprisonment supervision requirement. However, since these claims were not raised in his Motion to Withdraw Plea, the appellate court found he waived the right to contest these issues. 3. **Clerical Error Argument**: Petitioner argued there was a clerical error in the judgment regarding the requirement of post-imprisonment supervision. The court did not find this to be an obvious error but remanded the matter to the district court to address the claim. 4. **Effective Assistance of Counsel**: The court assessed his claims of ineffective assistance of both plea and withdrawal counsel using the Strickland test, which evaluates counsel's performance and whether any deficiencies prejudiced the defense. The court determined that Petitioner was sufficiently informed about his plea and that withdrawal counsel's performance did not constitute ineffective assistance. **DECISION**: The court affirmed the denial of the Motion to Withdraw Plea and remanded for the district court to address the clerical error regarding post-imprisonment supervision. **Counsel Information:** - **Counsel for Petitioner at Trial and Appeal**: Shelley Levisay, Kimberly D. Heinze - **Counsel for the State**: Adam Panter, Mike Hunter, David Hammer, Joshua Fanelli **Opinion filed: May 9, 2019** **Mandate ordered upon filing**. For full opinion documents, refer to [the PDF link here](https://opinions.wirthlawoffice.com/wp-content/uploads/C-2018-225_1734103367.pdf).

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RE-2017-113

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In the case of Ruben Geraldo Velasquez v. The State of Oklahoma, the appellant appealed the revocation of his suspended sentences across multiple cases in the Caddo County District Court. The appeals were addressed by the Oklahoma Court of Criminal Appeals. The appellant had pleaded guilty to multiple charges, including possession of a firearm after conviction, driving under the influence, and domestic assault. His sentences were imposed with significant portions suspended, and he was placed on probation. However, the State filed a petition to revoke his suspended sentences citing several violations, including failure to pay fees, failure to report, changes in address, and new criminal offenses. The trial court revoked the appellant's suspended sentences in full after a hearing, and the appellant raised several propositions of error on appeal. The court determined that the first two propositions, which challenged the validity of the original sentences, were not properly resolved through this appeal and needed to follow certiorari procedures instead. The court found that the amendment to the revocation order, which removed post-imprisonment supervision, rendered one of the propositions moot. Regarding claims of ineffective assistance of counsel, the court concluded that the appellant had not demonstrated any deficiency in counsel's performance nor shown any resulting prejudice. The appellant's argument that the trial court abused its discretion by denying credit for time served was found to have no supporting legal authority, as the court indicated that there is no statutory requirement for such credit to be granted. Lastly, the court rejected the appellant's assertion that the revocation was excessive. The evidence presented to the trial court satisfied the standard necessary to revoke the suspended sentences, affirming that the burden of proof for violations is preponderance of the evidence, and that the decision to revoke is within the discretionary power of the trial court. Ultimately, the Oklahoma Court of Criminal Appeals affirmed the trial court’s decision to revoke the appellant's suspended sentences across all cited cases, concluding that there was no abuse of discretion in the revocation. The mandates for this decision were ordered to be issued following the filing of the opinion. The decision is summarized as follows: **The revocation of Ruben Geraldo Velasquez's suspended sentences is AFFIRMED.**

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F-2017-1189

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In OCCA case No. F-2017-1189, Lawrence Raymond Silver, Jr. appealed his conviction for Solicitation for First Degree Murder. In a published decision, the court decided to affirm the judgment and sentence from the district court. One judge dissented. The case started when Silver was tried and found guilty of trying to get someone to commit murder. The jury decided he should go to prison for thirty-seven years. During the trial, Silver raised several issues on appeal. First, he argued that the prosecutor said some unfair things that hurt his chances for a fair trial. However, the court found that these comments were not serious enough to make the trial unfair, and there was no error. Silver also thought that he should not have received three years of supervision after leaving prison since the law said this only applied to specific crimes. The court agreed that there was an error, but the trial judge later fixed it, reducing the supervision time to nine months to a year. Because this was corrected, Silver did not need any more relief on this issue. Additionally, Silver claimed that his lawyer did not help him well enough during the trial. The court explained that to show his lawyer was ineffective, Silver needed to prove that if the lawyer had done better, the result of the trial would have been different. Since the court didn't find any of the previous claims valid, they decided that his lawyer's work couldn't be judged as ineffective. Finally, Silver said that even if no single issue mattered on its own, the overall mistakes during the trial combined to deny him a fair trial. The court ruled that without any valid individual mistakes, his claim for cumulative errors was groundless. In conclusion, the court upheld the original judgment and sentence against Silver, and his request for further testing of his lawyer's assistance was denied.

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F-2017-602

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In OCCA case No. F-2017-602, Kenneth Donald Knox appealed his conviction for Child Abuse by Injury. In a published decision, the court decided to affirm Knox’s conviction and twenty-five-year prison sentence, but they modified the period of post-imprisonment supervision from three years to one year. One justice dissented. Knox was found guilty by a jury in Tulsa County for causing injuries to a four-month-old baby. The jury decided that he should spend twenty-five years in prison for this crime. Knox thought his lawyer didn’t help him properly, said there wasn’t enough proof for the conviction, and argued that the extra year of supervision after prison was not allowed by law. The court looked closely at all the facts and evidence in his case. They explained that to prove a lawyer didn’t do a good job, Knox had to show that it hurt his chances of winning the case. The court found that Knox didn’t provide enough proof to support his argument about his lawyer’s effectiveness. When it came to the conviction, the court reviewed whether there was enough evidence against Knox. They decided that there was enough proof to show that Knox harmed the baby. Lastly, about the extra supervision time after prison, they agreed that Knox should only have to do one year instead of three, as the law supports a shorter period in his case. In summary, Knox's conviction was upheld, he was given a long prison sentence, and the court changed the rules about his supervision time after he’s released.

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F-2017-1030

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In OCCA case No. F-2017-1030, Polo Carrillo appealed his conviction for kidnapping, first-degree rape, assault and battery with a dangerous weapon, and domestic assault and battery in the presence of a minor. In an unpublished decision, the court decided to affirm his convictions and sentences. One judge dissented. Polo Carrillo was found guilty on several serious charges and sentenced to life imprisonment on three charges, with an additional year on the domestic assault charge. He raised several arguments on appeal, including issues with the evidence presented during his trial and concerns about whether he received a fair trial. One point of contention was the trial court's decision to allow a nurse to read a report during the trial that included what the victim had stated about the incident. Carrillo argued that this was hearsay and unnecessary since there was other testimony about the same information. The court determined that the nurse's statements were allowed because they related to medical treatment, which is an exception to hearsay rules. Another argument Carrillo made was about the court's ruling regarding the disclosure of certain witnesses' information. The trial court had allowed the victim's address to be withheld for safety reasons. The court pointed out that Carrillo was able to communicate with the victim without knowing her home address. Thus, the court concluded that the ruling did not harm his defense. Carrillo also claimed that photographs shown to the jury were redundant and biased against him, but the court found that these images were important in showing the victim's injuries and supported the testimony, so they were allowed. Further, Carrillo argued that the jury was not given the correct instructions regarding post-imprisonment supervision. The court indicated that the instructions given were generally proper since the jury couldn't recommend a sentence lower than two years, ruling that errors were not affecting the trial's outcome. At sentencing, there was an error in how Carrillo's time served was recorded. However, this was later corrected by the District Attorney’s office, making this issue no longer relevant. Finally, Carrillo claimed that even if individual errors in the trial did not deserve a new trial, the cumulative effect of these errors should. The court disagreed, stating that since there were no errors that warranted reversal, the cumulative error claim also failed. In summary, the court affirmed Carrillo's convictions, indicating that he did not suffer an unfair trial despite the various arguments he raised on appeal. The decision was backed by careful consideration of the law and the facts presented during the trial.

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F-2016-626

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In OCCA case No. F-2016-626, Christopher Shane Lee Fuentez appealed his conviction for Conjoint Robbery and Possession of a Firearm. In an unpublished decision, the court decided to reverse and remand the case with instructions to dismiss the charges. One judge dissented. Summary: Christopher Shane Lee Fuentez was found guilty by a jury of two crimes: Conjoint Robbery and Possession of a Firearm. He was sentenced to 20 years for the robbery and 3 years for the firearm charge, both sentences to run at the same time. The case was appealed because Fuentez argued that he shouldn’t have been tried again after his first trial ended in a mistrial, which he believed happened without good reason. The court agreed with Fuentez, stating that the reasons for declaring a mistrial did not meet the standard of manifest necessity. This meant that the judge who ordered the mistrial didn’t have the right reasons to stop the trial. It was important for Fuentez to have his trial finished by the jury that was already picked, and the court found that the trial judge should have considered other less drastic options before calling for a mistrial. Therefore, the court reversed Fuentez's convictions and instructed to dismiss the charges because he had already been tried once. The decision also meant that the other reasons he gave for appeal didn’t need to be looked at anymore. One judge disagreed with the majority opinion, believing that the mistrial was warranted because of Fuentez's actions in trying to influence witnesses.

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C-2017-684

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In OCCA case No. C-2017-684, Bryan Lee Guy appealed his conviction for possession of a stolen vehicle, driving while his license was under suspension, and affixing an unauthorized license plate. In an unpublished decision, the court decided to deny his appeal and remand the case to the District Court for a determination of whether he is a mentally ill person exempt from paying the costs of incarceration. One judge dissented. Bryan Guy was charged with three offenses and entered a guilty plea for all of them. He received a sentence that included time in prison and jail, plus post-imprisonment supervision. After a few days, he wanted to withdraw his guilty plea, saying he didn't fully understand what he was doing or that he wasn't well advised by his lawyer. The court held a hearing but decided not to allow him to withdraw his plea. In his appeal, Bryan raised three main issues. He argued that he should be allowed to take back his guilty plea because it wasn't made in a knowing, intelligent, and voluntary way. He also complained about being charged for incarceration costs and claimed his lawyer didn't provide effective help. The court looked closely at Bryan’s arguments. It found that he didn’t prove that he didn’t understand his plea, concluding that the trial court acted fairly. Bryan's second point about the costs also didn't stand because he didn't raise it during the first hearing, which meant he could not bring it up later in his appeal. His claim about not getting good help from his lawyer was examined using a specific test. The court noted that Bryan claimed to have been misinformed about the minimum punishment for one of the offenses, but this did not affect the outcome since the misunderstanding was in his favor. Ultimately, the court found that there was a chance Bryan might be mentally ill, which means he might not have to pay for incarceration costs. This was a significant factor, leading to the decision to send the case back to the lower court for more examination of his mental health status. The final decision of the court was to deny the appeal for the first two issues but recognized the need to assess Bryan's mental health concerning the costs he was ordered to pay for incarceration. The case was remanded for that specific determination.

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