Uttering a Forged Instrument

RE-2018-232

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**Court of Criminal Appeals of the State of Oklahoma** **Case No. RE-2018-232** **Summary Opinion** **Appellant:** Courtney Quillen **Appellee:** The State of Oklahoma **Decided on:** May 30, 2019 **Judge:** Kuehn, Vice Presiding Judge **Background:** Courtney Quillen appealed the revocation of her concurrent seven-year suspended sentences issued by Judge Gregory D. Pollard. She had been convicted in two cases for several counts of Uttering a Forged Instrument. **Key Dates:** - **August 25, 2016:** Quillen entered nolo contendere pleas in two cases. - **March 3, 2017:** The State filed a motion to revoke her suspended sentences for failing to pay fees. - **February 26, 2018:** A revocation hearing was held, leading to the decision to revoke her sentences. **Charges and Allegations:** The State alleged that Quillen committed additional crimes (robbery and conspiracy) while on probation, which constituted violations of her probation terms. **Decision:** The court concluded that: - The alleged procedural errors regarding the twenty-day rule did not affect the court's ability to revoke the sentences from Case No. CF-2015-817 since it had jurisdiction over that case. - The evidence presented established that Quillen had participated in a robbery, thus justifying the revocation of her suspended sentences. **Propositions of Error:** 1. **Jurisdiction challenge** - Denied; revocation in Case No. CF-2015-817 upheld. 2. **Validity of waiver regarding twenty-day rule** - Moot. 3. **Insufficient evidence for robbery** - Denied; evidence supported the involvement in robbery and conspiracy. 4. **Insufficient evidence for conspiracy** - Denied; Quillen was shown to have conspired with co-defendants. 5. **Ineffective assistance of counsel** - Moot due to affirming the revocation based on other factors. 6. **Abuse of discretion in revocation** - Denied; trial court acted within its discretion. **Final Order:** The Court affirmed the decision of the District Court of Pontotoc County to revoke Quillen’s concurrent suspended sentences. **Mandate Issued.** [Full opinion and details available here](https://opinions.wirthlawoffice.com/wp-content/uploads/RE-2018-232_1734699237.pdf).

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F-2010-914

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In OCCA case No. F-2010-914, Burdex appealed his conviction for uttering a forged instrument. In an unpublished decision, the court decided to affirm the judgment but modified Burdex's sentence from life imprisonment to twenty years. One judge dissented. Burdex was found guilty of dealing with a fake check, and the jury decided he should serve life in prison due to his past crimes. His appeal raised several issues, including whether he received a speedy trial, if the evidence against him was strong enough, and if the judge made mistakes during the trial. The court looked at the claim for a speedy trial and used a test from a previous case. They found that he was not denied this right. They also believed there was enough evidence that showed Burdex knew the check was fake since he gave different reasons for having it. Burdex argued that the state shouldn't have used some of his old felonies to lengthen his sentence. However, the court found that the state followed the rules correctly. They said that the past felonies were not too old to be used in deciding his punishment. The court also looked into whether Burdex had good lawyers. They found no evidence that his lawyers did a bad job. Additionally, the judges decided the trial court was correct in not explaining what a life sentence meant. When it came to his sentence, the court felt that life imprisonment was too harsh for a non-violent crime. They noticed that the jury seemed to struggle with the punishment and had questions about how to decide it. Because of this, they decided to change his sentence to twenty years instead of life. In summary, the court agreed with the trial's decision to convict Burdex but felt the punishment should be lighter. One judge did not agree with changing the sentence and believed the jury's decision on punishment should stay as it was.

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RE-2009-239

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In OCCA case No. RE-2009-239, the appellant appealed his conviction for uttering a forged instrument. In an unpublished decision, the court decided to modify the order of revocation to allow for concurrent sentences instead of consecutive sentences. One judge dissented regarding the finding of excessiveness in the revocation order. In the case, the appellant, who was originally given the benefit of a deferred sentence and then suspended sentences, was accused of violating his probation by not reporting to his probation officer. The sentencing judge ultimately revoked his suspended sentences and imposed a total of eight years in prison, which he argued was excessive. The court reviewed the record and statements made by the judge during the revocation hearing. They determined that although the judge had the power to revoke less than the full suspension, the circumstances of the case warranted a modification to allow the sentences to be served concurrently, rather than consecutively as originally ordered. Additionally, the appellant contended that a second assessment for victim compensation was unlawful, as it exceeded the statutory limit. However, the court noted that the compensation assessments were appropriate and not void, concluding that this issue did not affect the validity of the revocation order itself. The final decision directed the district court to change the revocation order to reflect concurrent serving of sentences while affirming the other aspects of the revocation.

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RE-2005-1032

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In OCCA case No. RE-2005-1032, Natalie Blades appealed her conviction for revocation of her suspended sentences. In an unpublished decision, the court decided to affirm the revocation of her suspended sentences but remanded the case to ensure that the sentences would run concurrently instead of consecutively. One member of the court dissented.

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RE-2005-355

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In OCCA case No. RE-2005-355, Bobby Ray Wyles, Jr. appealed his conviction for Second Degree Burglary and False Personation. In a published decision, the court decided that the trial judge wrongly ordered Wyles’ sentences to run consecutively with a later sentence instead of concurrently, which violated the original sentencing agreements. One judge dissented.

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RE-2003-902

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In OCCA case No. RE-2003-902, Toni Jo Wallace appealed her conviction for obtaining merchandise by means of a bogus check. In a published decision, the court decided to affirm the revocation of her suspended sentences but modified her sentence in Case No. CF-2000-225 from five years to one year. One judge dissented. Toni Jo Wallace faced multiple charges over several cases, including obtaining goods through a bogus check and various charges related to forgery and possession of drugs. Her sentences were initially suspended, meaning she wouldn't have to serve time if she stayed out of trouble. However, she committed new crimes and failed to pay fines, leading the state to seek the revocation of her suspended sentences. During the hearing, the judge found that Wallace did violate the terms of her probation and decided to revoke the suspended sentences in all her cases. Wallace argued that the judge made a mistake by revoking all her suspended sentences instead of giving her a chance to improve or face less severe punishment. She also felt that the punishment she received was too harsh and that the judge should not have made her new sentences serve longer than her original agreement. The court reviewed the judge's decision and felt that it was within his rights to revoke the sentences. They noted the importance of following through on punishments when someone breaks the rules again. However, they agreed that the initial five-year sentence for one of the charges was longer than allowed by law, so they shortened that sentence. In the end, while Wallace's appeal did not succeed in reversing her convictions, she did see a reduction in one of her sentences. The court emphasized that following the rules is essential, especially for someone on probation, while also ensuring sentences are fair and within legal limits.

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RE-2002-174

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In OCCA case No. RE-2002-174, the appellant appealed her conviction for various crimes related to embezzlement and forgery. In an unpublished decision, the court decided to modify the revocation of her suspended sentence. One judge dissented. The case began in 1995 when the appellant was sentenced to five years of imprisonment, which was suspended, meaning she would not go to prison immediately if she followed certain conditions. These conditions included paying back over $35,000 to the victim of her crimes as restitution, reporting to a probation officer, and not changing her residence without permission. In 1997, the state said the appellant broke the rules of her probation by failing to report to her probation officer, changing her residence without permission, and not paying her restitution as required. A judge found that she did violate her probation, but there were multiple delays in resolving her punishment, which lasted about four and a half years. In 2001, the appellant missed a court hearing, and the court issued a warrant for her arrest. After her arrest in January 2002, a final hearing took place where the judge ordered her to serve the full five years of her sentences and added extra fees for sheriff's costs. The appellant then appealed this decision, proposing several arguments against the court's order: 1. She argued that the sheriff's fees were imposed unlawfully and violated her rights. 2. She claimed the restitution amount was uncertain and should not be required. 3. She believed the court could not revoke her suspended sentence after such a long time. 4. She felt her due process rights were violated because the imposed punishment was excessive. After reviewing the case, the court agreed with some of the appellant's points. It decided that the sheriff's fees were not legally appropriate because they cannot be added after a sentence has been given. They also found that appellant’s arguments about the restitution were too late because those challenges should have been made back in 1995 when the restitution was set. However, the court did agree with the appellant that it was too long between when she was sentenced and when her probation was revoked; thus, they ordered that her two five-year sentences should run at the same time (concurrently) instead of one after the other (consecutively). In conclusion, the court modified the earlier order by removing the sheriff's fees and adjusted how long the appellant would be imprisoned.

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RE-2001-1375

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In OCCA case No. RE-2001-1375, the individual appealed his conviction for multiple crimes including Theft of a Debit Card, Grand Larceny, Unauthorized Use of a Vehicle, and others. In a published decision, the court decided to affirm the revocation of his suspended sentences but modified the sentence for Grand Larceny in one count due to an error. One member of the court dissented. The case began when the individual pled guilty to several offenses on December 5, 2000. He was given sentences that were mostly suspended, meaning he would not have to serve time unless he broke the rules of his probation. However, on September 25, 2001, the State of Oklahoma said he violated those rules by not reporting to his probation officer and committing another crime, which led to a hearing. During the hearing, the judge decided to revoke his suspended sentences. The appellant argued that his punishment for Grand Larceny was too harsh since it violated the rules for sentencing that say he should not have gotten more than a year in jail for that specific crime. The court agreed that the original sentence was incorrect but also ruled that it did not harm the individual too much since his other sentences were still valid. The individual also claimed that he was unfairly required to pay for restitution he believed he should not have been responsible for, but the court found he did not follow the proper steps to challenge that. Lastly, he argued that his overall sentences were excessive, but the court determined that since the sentences were within a reasonable range and he had indeed violated his probation, there was no unfairness in the judge's decisions. So, the court affirmed most of his sentences and ordered a correction for the incorrect Grand Larceny sentence, which should only require one year of confinement.

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RE 2001-0351

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In OCCA case No. RE 2001-0351, the appellant appealed his conviction for violating probation. In an unpublished decision, the court decided in favor of the appellant, agreeing that the trial court made a mistake in ordering sentences to run consecutively instead of concurrently. One judge dissented.

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