Totality of the Circumstances

S-2018-978

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**State v. Cousan: Summary of the Court's Decision** In the case of *State of Oklahoma v. William Lee Cousan*, the Oklahoma Court of Criminal Appeals addressed the legality of the police actions leading to the arrest of Cousan and the subsequent search of his person that resulted in the discovery of crack cocaine. **Background:** William Lee Cousan was charged with Illegal Drug Trafficking, Unlawful Possession of Drug Paraphernalia, and Unlawful Possession of a Firearm by a Convicted Felon. The charges arose from a police investigation initiated by an anonymous tip suggesting that Cousan was dealing drugs from a Motel 6 room. Following a surveillance operation and gathering additional evidence, police obtained a search warrant for Cousan's motel room. While executing the warrant, Cousan left the motel in a vehicle, and police conducted a traffic stop approximately eight blocks away. During this stop, officers found cocaine on him and placed him under arrest. Cousan argued that the officers exceeded the scope of the search warrant during his detention and that the subsequent search of his person was unlawful. **District Court Ruling:** The district court agreed with Cousan's motion to suppress evidence, stating that the search was not justified as incident to the execution of the search warrant since it occurred outside the immediate vicinity of the premises. **Court of Criminal Appeals Decision:** The Oklahoma Court of Criminal Appeals reversed the district court's ruling, holding: 1. **Probable Cause:** The court found that the officers had probable cause to arrest Cousan at the time of his detention based on the tips and surveillance evidence indicating he was dealing drugs. 2. **Lawful Search Incident to Arrest:** The search of Cousan's person was deemed lawful as a search incident to arrest because probable cause existed for that arrest, independent of the execution of the search warrant. 3. **Inevitability Doctrine:** Even if the court did not find probable cause at the time of the stop, the officers could have made a valid investigative stop based on reasonable suspicion. Given the circumstances, the evidence inevitably would have been discovered after the execution of the warrant. 4. **Categorical Detention Rules:** The appeals court acknowledged that while the detention of Cousan was not justifiable under the Summers rule (as it did not occur immediately near the premises), the officers still had the right to detain Cousan based on the totality of circumstances, including the undercover work that had identified him as a key suspect. **Conclusion:** The appellate ruling overturned the district court's decision to suppress the evidence found on Cousan, allowing the State of Oklahoma to continue its prosecution for illegal drug trafficking and associated charges. **Final Note:** The opinion reflects on the importance of understanding both the probable cause standard for arrest and the rules surrounding lawful searches and seizures, emphasizing the balance between individual rights and public safety in law enforcement practices.

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S-2018-229

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**Summary of Case: State of Oklahoma v. Brittney Jo Wallace, 2019 OK CR 10** **Court**: Court of Criminal Appeals of Oklahoma **Case No.**: S-2018-229 **Date Filed**: May 23, 2019 ### Background: Brittney Jo Wallace was charged in the District Court of Rogers County with two counts of Enabling Child Abuse and one count of Child Neglect. A pretrial hearing was held regarding her motion to suppress evidence obtained from her cell phone, which was granted by the trial court. ### Key Points: 1. **Appeal by State**: The State of Oklahoma appealed the trial court's decision to suppress evidence obtained from Wallace's cell phone, arguing that the seizure was supported by probable cause. 2. **Legal Standards**: - The appeal is evaluated under 22 O.S.2011, § 1053, which allows the State to appeal a pretrial order suppressing evidence in cases involving certain offenses. - The appellate court applies an abuse of discretion standard when reviewing a motion to suppress. 3. **Probable Cause & Exigent Circumstances**: - The court recognized that warrantless searches are presumed unreasonable but can be justified under certain conditions, such as probable cause and exigent circumstances. - The detective believed that Wallace's phone contained evidence of child abuse and had sufficient reasons to act quickly to preserve that evidence. 4. **Actions Taken with the Phone**: - The detective accessed the phone with Wallace's assistance to forward calls and put the device in airplane mode, actions viewed as reasonable to prevent potential evidence loss. 5. **Trial Court's Findings**: - The trial court suppressed the evidence, stating the seizure and accessing of the phone were illegal. The appellate court found this decision to be an abuse of discretion, as the actions taken by law enforcement were justified. 6. **Search Warrant**: - The State also challenged the trial court's ruling regarding a subsequent search warrant for the cellphone, which the trial court deemed overly broad and not supported by probable cause. - The appellate court highlighted the need for the defendant to provide evidence showing the invalidity of the warrant and noted the lack of factual development in the record. ### Conclusion: The appellate court reversed the trial court's decision to suppress the evidence. It determined that the initial seizure and accessing of Wallace’s phone were reasonable and consistent with legal standards. The matter was remanded to the district court for further proceedings. The decision was unanimously concurred by all judges. **Document Link**: [Download PDF](https://opinions.wirthlawoffice.com/wp-content/uploads/S-2018-229_1734331323.pdf) --- This summary encapsulates the critical elements of the case, focusing on the legal principles involved and the court's reasoning without delving into detailed citations or procedural minutiae.

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M-2016-268

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In OCCA case No. M-2016-268, the appellant appealed his conviction for threatening to perform an act of violence and resisting an officer. In an unpublished decision, the court decided that the trial court made an error by not properly informing the appellant about the risks of representing himself without a lawyer. The court found that there was not enough evidence to show that the appellant understood what he was doing when he waived his right to a lawyer. The court reversed the trial court's judgment and ordered a new trial. One judge dissented.

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S-2014-564

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In OCCA case No. S-2014-564, Christopher Knight appealed his conviction for unlawful possession of a controlled dangerous substance (methamphetamine). In an unpublished decision, the court decided to affirm the trial court's decision to suppress the evidence found during the search. One judge dissented. Christopher Knight was walking late at night in Ardmore, Oklahoma, when an officer saw him and decided to approach him. The officer, who was still in training, had been told by his supervisor to check on people out late at night. The officer stopped in front of Knight and asked if he could talk to him. Knight agreed to talk, and during their conversation, the officer asked if he could search Knight, to which Knight also said yes. However, the officer later admitted that Knight was not doing anything wrong at the time and there was no good reason for stopping him. Knight argued that the way the officer stopped him made him feel like he had to talk and that he was not free to leave. The court needed to decide if Knight was stopped in a way that violated his rights. The court found that it was not clear that Knight's encounter with the officer was truly voluntary. The State needed to show that Knight felt free to walk away, but there was no evidence that he could easily avoid the officer. Because of this, the court agreed with the trial judge that the evidence collected during the search should not be used against Knight. As a result, the court affirmed the trial court's ruling to suppress the evidence and ordered the case to go back for more proceedings, as long as they followed the decision made. One judge disagreed with this decision, believing that the officer should not be blamed for simply talking to Knight.

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M-2011-1083

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In OCCA case No. M-2011-1083, the appellant appealed his conviction for resisting an officer. In an unpublished decision, the court decided to reverse the trial court's judgment and remand for a new trial. One judge dissented. The case involved Franklin Savoy Combs, who was found guilty of resisting an officer after a jury trial. The trial took place in Hughes County, and the appellant received a sentence of ninety days in jail and a fine of $300. Combs later appealed this decision, challenging the way he represented himself in court. In his appeal, Combs argued that the trial court did not properly inform him of the risks of self-representation. The court looked at the records from the trial to see if Combs had knowingly decided to waive his right to have a lawyer. They found that there was not enough evidence to show that he fully understood what he was doing when he chose to represent himself. The court explained that before someone can represent themselves, it is very important that they know what that means and what they might be giving up. If there are doubts about whether a person really understood their rights, those doubts should be viewed in favor of that person. Since the court determined that Combs did not knowingly and intelligently waive his right to counsel, they decided that his conviction needed to be reversed. The case was sent back for a new trial where he can have proper legal representation.

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S-2012-194

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In OCCA case No. S-2012-194, Campbell appealed his conviction for Driving Under the Influence. In a published decision, the court decided to affirm the lower court's ruling to suppress evidence and dismiss the case, meaning Campbell's charges were dropped. No one dissented. Here’s a summary of what happened: James Monroe Campbell was accused of driving under the influence of alcohol. Before the trial began, he asked the court to dismiss the case by filing a request called a Motion to Dismiss. During a hearing before the trial, the judge decided that the evidence against Campbell should not be used, and this meant the case was dismissed. The State of Oklahoma, unhappy with this decision, decided to appeal, which means they wanted another court to review what happened. They filed their appeal based on certain laws that say they have the right to challenge the dismissal of cases when it involves important evidence being excluded. The State argued two main points in its appeal. First, they claimed the judge made a mistake by dismissing Campbell's case because he believed Campbell broke the law by not staying entirely in one lane while driving. Second, they argued the judge was wrong because the police officer had a good reason to stop Campbell’s car in the first place. To decide if the original judge made a mistake, the court looked at whether the officer had a reasonable suspicion to pull Campbell over. A reasonable suspicion is a legal term meaning the officer had a good reason to believe a law was possibly being broken. The officer in this case stated that he stopped Campbell because he saw Campbell's car touch the line marking the lane. However, when the judge looked closely at the evidence, including a video of the incident, she thought that Campbell was driving pretty straight and did not see enough evidence to support the claim that he was breaking any laws. The judge also mentioned that the officer’s concerns did not seem strong enough to justify the stop. Therefore, she decided to dismiss the case because there was not enough evidence to support stopping Campbell's car. When reviewing the situation, the appeals court sided with the original judge's decision and agreed that there was no abuse of discretion, meaning they believed she made the correct choice based on the information available. The court also stated that since the issue of Campbell possibly driving under the influence wasn't raised during the earlier hearing, they could not consider that during the appeal. In conclusion, the court upheld the decision to suppress evidence and dismissed the charges against Campbell, which was a win for him.

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S-2011-765

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In OCCA case No. S-2011-765, Steven Cory Lymen appealed his conviction for Second Degree Burglary. In an unpublished decision, the court decided to deny the State's appeal to reverse the trial court's decision. The court determined that the trial court did not misuse its authority when it suppressed evidence and dismissed the case. The State had argued that the witness's identification of Lymen was valid despite it being considered unduly suggestive initially, but the court ultimately agreed with the trial court’s conclusion that the identification was not reliable.

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F-2001-1028

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In OCCA case No. F-2001-1028, Terry Wayne Jennings appealed his conviction for Trafficking in Illegal Drugs. In an unpublished decision, the court decided to reverse his conviction and dismissed the case. One judge dissented. Terry Wayne Jennings was found guilty by a jury in Kiowa County. The jury recommended he be sentenced to eighteen years in prison, and the judge also added a fine of $25,000, even though the jury did not suggest it. Jennings appealed his sentence, raising several issues. One of the main points in his appeal was about the search warrant used to collect evidence against him. Jennings argued that the warrant was based on a weak affidavit, which is a written statement used to get permission from a judge to search a place. He claimed that his rights were violated because this affidavit did not provide enough information to believe there was a good reason to search his property. The court reviewed the details of how the warrant was issued and the information given to the judge who approved it. They said that in deciding whether there was probable cause for a search, the judge needed to believe there was a fair chance that the information was true. Important details like whether the informing person was credible or if their information offered any independent confirmation were necessary. In this case, the specific informant's information was not well-supported. The court noted that there was no past history of the informant giving reliable information to the police. They compared this case to a previous case where a similar situation led to the suppression of evidence. After looking carefully at the affidavit, the court felt there was not enough solid information for the judge who issued the warrant to conclude that there were true grounds for the search. As a result, the court decided that Jennings’ conviction was based on evidence that should not have been allowed, reversing his conviction and ordering that the case be dismissed. In conclusion, the decision from the court meant that Jennings was no longer considered guilty based on how the evidence was collected. The court stressed that following proper legal procedures is important to protect everyone's rights, especially in criminal cases.

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F 2000-341

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In OCCA case No. F 2000-341, Cortez Lamont Franklin appealed his conviction for Possession of a Controlled Dangerous Substance (Cocaine Base). In an unpublished decision, the court decided to reverse the conviction. One judge dissented. Cortez Franklin was found guilty after a trial in Oklahoma County. The jury sentenced him to twenty years in prison. He appealed, arguing that the trial court should have excluded evidence found during his arrest, claiming it violated his rights under the Fourth Amendment. He also said the evidence was not enough to prove he had the drugs. The appellate court looked at the reasons for stopping Franklin. The judges found that the police did not have reasonable suspicion when they detained him. Because Franklin's detention was considered unreasonable, they stated that the drugs found during this unlawful detention could not be used as evidence. Since there was no valid evidence left to support his conviction, the court reversed the trial court's decision, meaning Franklin's case was sent back with instructions to dismiss the charges against him. They did not need to discuss Franklin's second point about the sufficiency of the evidence.

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