Voluntary Waiver Archives

C-2019-815

Post author:Staff
Post published:January 14, 2021
Post category:C

In OCCA case No. C-2019-815, the petitioner appealed his conviction for First Degree Burglary, Second Degree Burglary, and Knowingly Concealing Stolen Property. In an unpublished decision, the court decided to vacate the denial of his motion to withdraw his guilty plea and remand the case for a new hearing. One member of the court dissented. The case began when the petitioner, after entering guilty pleas for the charges, expressed a desire to withdraw those pleas. He believed he had not been properly represented by his attorney and filed a letter to withdraw his plea. A hearing was held where the petitioner appeared without his attorney. During this hearing, he claimed that he felt misled regarding the likely outcome of his plea. The petitioner argued that the hearing to withdraw his plea was unlawful because he was not given proper legal representation. He said that he didn’t effectively waive his right to counsel at that hearing and claimed there was a conflict of interest since his attorney had represented him in the original plea. The court found that there was no valid waiver of his right to counsel, meaning he didn’t fully understand the implications of representing himself. The trial court had not thoroughly questioned him about his need for counsel or his rights, leading to confusion about whether he was proceeding with an attorney or alone. The state agreed that the hearing had issues because the petitioner didn’t receive conflict-free representation. Therefore, the court ruled that the previous denial of his motion to withdraw his plea was a mistake and sent the case back for a new hearing where these issues could be properly addressed.

F-2018-1188

Post author:Staff
Post published:January 9, 2020
Post category:F

In this case summary, Alfonzo Lamonse Vineyard was convicted of multiple charges in the District Court of Tulsa County, including Assault and Battery with a Deadly Weapon, First Degree Burglary, Possession of a Firearm After Former Conviction of a Felony, and several counts of Obstructing an Officer, among others. The jury found Vineyard guilty on all counts except one (Assault and Battery), and the court subsequently sentenced him to life imprisonment on the more serious counts, with concurrent and consecutive terms for other counts. Vineyard's appeal raised five main issues: 1. **Waiver of Right to Counsel**: The court found that Vineyard’s waiver of his right to counsel was voluntary, knowing, and intelligent. He was adequately informed of the risks associated with self-representation. 2. **Right to Confrontation**: Vineyard argued that his right to confront witnesses was violated when the court allowed the reading of the victim's preliminary hearing testimony, as she did not appear at trial. The court found that the state had made sufficient efforts to locate the victim and that her unavailability was justified, thus upholding the admission of her prior testimony. 3. **Sufficiency of Evidence**: Vineyard contended that the evidence was insufficient to support his conviction for Assault and Battery with a Deadly Weapon. The court determined that the evidence was sufficient for a rational trier of fact to find him guilty beyond a reasonable doubt. 4. **Lesser Included Offense Instruction**: Vineyard argued that the trial court erred by failing to instruct the jury on the lesser offense of Pointing a Firearm. While the court acknowledged that the lack of instruction was error, it did not affect the trial's outcome, and therefore did not warrant reversal. 5. **Cumulative Error**: Lastly, Vineyard claimed that the cumulative effect of errors warranted a new trial. The court found no individual errors that affected the trial's fairness, thus rejecting this claim. Ultimately, the Oklahoma Court of Criminal Appeals affirmed the district court's judgment and sentence, concluding that none of the raised issues warranted relief. The decision highlighted the adherence to established legal standards regarding self-representation, confrontation rights, evidentiary sufficiency, jury instructions, and cumulative error analysis. [Download the full opinion here](https://opinions.wirthlawoffice.com/wp-content/uploads/F-2018-1188_1734784723.pdf).

F-2018-269

Post author:Staff
Post published:October 3, 2019
Post category:F

In OCCA case No. F-2018-269, David Anthony Tofflemire appealed his conviction for Possession of Child Pornography. In an unpublished decision, the court decided to affirm his conviction. One member of the court dissented. Tofflemire was found guilty at a trial without a jury and received a sentence of sixteen years in prison, with eight of those years suspended. He argued that there was not enough evidence against him, that he did not understand his waiver of the jury trial, and that there was an error in taxing him with an attorney fee even though he had his own lawyer. The court reviewed the case carefully and found that the evidence presented was sufficient for a reasonable person to conclude that Tofflemire knowingly possessed child pornography on his cell phone. They stated that the prosecution provided enough proof to support the conviction. Regarding the waiver of his jury trial, Tofflemire claimed he did not fully understand what he was doing. However, the court noted that he had signed a form waiving his right to a jury trial and that his lawyer acknowledged this waiver on the record. Since there was no evidence of coercion or misunderstanding, the court decided Tofflemire's waiver was valid. Finally, concerning the attorney fee, the court recognized that Tofflemire had hired his own lawyer but also that a fee for a court-appointed lawyer was mentioned in the court documents by mistake. Therefore, the court decided to remand the case back to the district court to correct this clerical error. In conclusion, Tofflemire's conviction was upheld, but the court took action to ensure the records reflected the correct information concerning the attorney fee.

F-2018-221

Post author:Staff
Post published:September 12, 2019
Post category:F

In OCCA case No. F-2018-221, Kenneth Merle Hammick, II appealed his conviction for robbery with a dangerous weapon, burglary in the first degree, and larceny of an automobile. In a published decision, the court decided to affirm the judgment and sentence of the district court. One judge dissented. Kenneth Hammick was convicted of serious crimes. The evidence showed that he broke into a house in Claremore, Oklahoma, on May 10, 2015. He threatened the people inside with a gun and stole a car from one of the victims to escape. He later tried to steal another car but took a pistol instead. The police found him hiding in some bushes the next day. During police questioning, Hammick made statements that suggested he was guilty, even though he initially denied doing anything wrong. After a while, he asked to speak to the police again and confessed to the robbery, even showing them where he had hidden the gun. Hammick's first argument was that the court should not have allowed his confession to be used against him because he had already asked for a lawyer. The court decided that since he started talking to the police again, his confession was valid, and he understood what he was doing. Next, Hammick claimed that the way the police identified him was unfair. He said that because he had a neck tattoo, he was easily recognizable in a photo lineup shown to the victims. However, the court found that the victims had a good opportunity to see him during the crime and provided reliable identifications. Lastly, Hammick argued that the court should not have allowed evidence of another crime he committed after the robbery. This was a theft of a gun. The court decided that this evidence was important to provide a complete picture of Hammick's actions and did not unfairly prejudice the jury against him. In the end, the court upheld Hammick's conviction and did not find any reason to change the original decision.

M-2017-739

Post author:Staff
Post published:May 1, 2018
Post category:M

In OCCA case No. M-2017-739, Jeremy L. Garza appealed his conviction for Driving under the Influence of Intoxicating Substances. In an unpublished decision, the court decided that the trial court abused its discretion by allowing Garza to represent himself during the acceleration proceedings without him properly waiving his right to counsel. One judge dissented. Garza had initially entered a guilty plea to a DUI charge and was given eighteen months of probation. However, the State later accused him of not following the rules of his probation, such as failing to report and not paying fines. When Garza addressed the court without a lawyer during these acceleration proceedings, the court did not properly document that he understood his right to have a lawyer or that he chose to give up that right. The court's opinion stressed that anyone facing charges has the right to a lawyer and can only waive this right if they do so knowingly and intelligently. This means they need to understand the consequences of representing themselves. Since the court did not show that Garza waived his right to counsel properly, the decision to sentence him was reversed. The matter was sent back to the lower court, instructing them to vacate the judgment and hold further proceedings that follow this ruling.

RE 2013-0523

Post author:Staff
Post published:March 6, 2014
Post category:RE

In OCCA case No. RE 2013-0523, Michelle Renea Runco appealed her conviction for Neglect by Caretaker. In a published decision, the court decided to reverse the revocation of her suspended sentence and send the case back for a new hearing with legal representation. One judge dissented.

C-2012-686

Post author:Staff
Post published:June 26, 2013
Post category:C

In OCCA case No. C-2012-686, Joseph Dewayne Conner appealed his conviction for First Degree Robbery and First Degree Burglary. In a published decision, the court decided to deny his appeal regarding the robbery conviction, but granted it concerning the burglary conviction. The court found that Conner had been misinformed about the possible sentence for burglary, which affected his decision to plead guilty. Although Conner’s actual sentence was within the correct range, the incorrect information he received could have influenced his plea. #n dissented on the decision regarding the robbery conviction.

C-2011-592

Post author:Staff
Post published:May 10, 2012
Post category:C

In OCCA case No. C-2011-592, Philipe Jean Pace appealed his conviction for Knowingly Concealing Stolen Property, After Former Conviction of Two or More Felonies. In a published decision, the court decided to grant the writ and allow the Petitioner to withdraw his plea and proceed to trial. One judge dissented. Philipe Jean Pace was charged with a crime and, instead of going to trial, he decided to plead nolo contendere, which means he did not contest the charges. The trial judge accepted his plea and sentenced him to twenty years in prison, but he only had to serve the first ten years. After the plea, Pace wanted to change his mind and asked to withdraw his plea, but the court said no. In his appeal, Pace argued two main points. First, he said he didn't understand what he was doing when he gave up his right to have a lawyer help him. He claimed that he didn't really know what would happen if he represented himself. Second, he believed that he was confused and didn’t make a proper decision to plead guilty. The higher court looked at all the details, including what happened in the trial court. They found that the original court did not really explain to Pace the risks of not having a lawyer. They noted that just because he had signed a form saying he wanted to waive his right to counsel, it didn't mean he actually understood what he was giving up. The judges pointed out that there was no evidence in the record that he was properly informed about the dangers of self-representation or that he clearly stated he wanted to represent himself. Because of these problems, the higher court ruled that the lower court made a mistake when it denied Pace's request to withdraw his plea. They believed it was important for a person to fully understand their rights and the consequences of their choices in court. As a result, the court decided that Pace could withdraw his plea and would be able to have a trial.

F-2009-1067

Post author:Staff
Post published:February 23, 2011
Post category:F

In OCCA case No. F-2009-1067, Embry Jay Loftis appealed his conviction for Unlawful Possession of a Controlled Dangerous Substance, After Former Conviction of Two or More Felonies. In an unpublished decision, the court decided to affirm Loftis's Judgment but modify his Sentence to thirty years imprisonment. One judge dissented. Loftis was found guilty by a jury and received a punishment of forty years in prison and a $10,000 fine. He appealed for several reasons. First, he believed that he was unfairly denied the chance to present witnesses who could help his case. Second, he felt that representing himself during the trial was not properly allowed since the court didn’t check if he was capable of doing so. He also argued that the jury should not have been allowed to consider his past convictions for enhancing his punishment because they were part of the same event. Loftis claimed that missing written jury instructions meant he couldn't fully contest the second part of the trial. He also stated that the prosecutor made improper comments during closing arguments that hurt his chances of a fair trial. Additionally, he questioned if there was enough evidence to prove he had possession of the drugs. Lastly, he thought that all the errors together should lead to a new trial or change in sentencing. After reviewing everything, the court found that while Loftis’ trial was not perfect, the errors did not warrant a reversal of the conviction. However, because of some issues with the sentencing in light of his past convictions and prosecutor comments, they reduced his sentence to thirty years instead of forty. The court maintained that Loftis had enough information to prepare for his appeal, even without the written jury instructions.

S-2008-761

Post author:Staff
Post published:February 5, 2009
Post category:S

In OCCA case No. S-2008-761, Robert Lee Smallen appealed his conviction for First Degree Murder. In a published decision, the court decided to affirm the district court's suppression order of his statements made during a police interview. Smallen's refusal to waive his rights to silence and counsel was upheld, and he was found not to have voluntarily waived those rights. One judge dissented.

RE 2006-0808

Post author:Staff
Post published:June 26, 2007
Post category:RE

In OCCA case No. RE 2006-0808, Covey appealed her conviction for revocation of her suspended sentence. In an unpublished decision, the court decided to reverse the revocation order and send the case back for a new hearing with counsel present. One judge dissented. Covey had pled guilty to a crime and was given a suspended sentence, meaning she wouldn't serve time unless she broke the rules again. The State thought she had broken the rules and asked the court to take away her suspended sentence. At the hearing, Covey didn’t have a lawyer because she claimed she couldn’t pay for one. The judge said Covey had enough chances to get a lawyer but decided to go ahead without one. However, the court found that there was no clear proof that Covey was okay with not having a lawyer or that she understood the risks of representing herself. This is important because everyone has the right to have a lawyer help them during important hearings like this one. Because the court didn’t follow the proper rules for allowing Covey to go without a lawyer, they reversed the previous decision and said she should have another hearing with a lawyer or a clear agreement that she didn’t want one.