Articles Posted in Criminal Law

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Appellant, John Burks was a bondsman who posted one hundred thousand dollar ($100,000) bail for defendant Billy Durfey in a criminal case. Durfey did not appear in court and the court forfeited the bond. On December 15, 2014, the same day that Durfey failed to appear, the bondsman made a written request to the Sheriff's office that Durfey be entered into the National Crime Information Center (NCIC) database. The bondsman did not place any restrictions or limitations on his request and he signed a letter agreeing to pay for all extradition expenses incurred in returning Durfey to Garvin County, Oklahoma. Days later, Burks learned that the Sheriff's office had entered Durfey into the database, but that the extradition directive had been geographically limited to Oklahoma and its surrounding states. At his own expense, Burks conducted an investigation for Durfey which led him to Montana. Local law enforcement, however, was unable to assist Burks because Durfey was not listed in the NCIC database due to the restrictions placed by the Garvin County Sherriff. Burks again contacted the Sheriff's office and asked that any territorial restrictions be removed. It was not until the Bondsman obtained information that Durfey may have traveled to Mexico that an Oklahoma Highway Patrol Trooper assigned to the U.S. Marshal's office got involved. The Sheriff ultimately lifted the geographical restrictions pursuant to the Highway Patrol's request. The bondsman paid the bond forfeiture after he was unable to apprehend Durfey and return him to Garvin County. The only question presented to the Oklahoma Supreme Court in this case was whether, under the facts of this case, the bondsman was entitled to remittance of the posted bond pursuant to 59 O.S. Supp. 2014 section 1332. The Supreme Court found Burks fully complied with 59 O.S. Supp. 2014 section 1332, yet the Sheriff did not honor his request within the statutory period. Consequently, the bond was exonerated by operation of law. Burks presented convincing evidence of good cause why Durfey did not appear. The bondsman was entitled to remittance of the posted bond pursuant to statute. View "Oklahoma v. Durfey" on Justia Law

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Daniel Phillips was convicted of multiple counts of indecent or lewd acts with children under the age of sixteen. The mother of the children sued Phillips, alleging various torts arising out of his crimes. The mother moved for partial summary judgment in the case, arguing that Phillips's conviction for the crimes established his liability for the torts. In response, Phillips argued that because his conviction was the product of an Alford plea--where a defendant admitted there was sufficient evidence to support a conviction, but nonetheless insisted that he did not commit the crimes--his conviction could not preclude him from disputing liability in the civil case. The district court agreed with the mother, granting partial summary adjudication in her favor on the issue of liability. Phillips asked the district court to certify that decision for immediate review. The district court did so, and Phillips timely petitioned the Oklahoma Supreme Court for certiorari. The Court granted the petition and, finding no reversible error in the district court's decision, affirmed. View "Martin v. Phillips" on Justia Law

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Appellant Robert Parsons was charged with first degree murder, but was subsequently adjudged not guilty by reason of insanity. At a hearing following Appellant's acquittal, the trial court determined he was a continuing threat of danger to the public, and ordered him committed to the Oklahoma Forensic Center. After making progress in his treatment, the Oklahoma Forensic Review Board recommended Appellant begin a group therapy program one day per week at a facility outside of OFC. The District Attorney protested the FRB's treatment proposal, and the trial judge sustained the State's objection. Appellant sought review of the trial court's ruling; however, the OCCA transferred the matter to the Oklahoma Supreme Court. At issue was whether the case presented criminal or civil law issues. The Oklahoma Supreme Court found the issues pertaining to Appellant's therapeutic visits, under 22 O.S.2011 sec. 1161(F), were civil in nature and were properly within its jurisdiction. Furthermore, the Court concluded the trial court's order sustaining the State's objection to therapeutic visits was erroneous. View "Parsons v. Dist. Court of Pushmataha Cty." on Justia Law

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In October 2015, Petitioner Adam Fry brought a proceeding for an order to "deregister" as a sex offender. Petitioner contended he was entitled to this relief based on an earlier order entered by the sentencing judge in his Pottawatomie County criminal case. In that case, Petitioner received a five year deferred sentence based on his plea to a charge of rape by instrumentation. As a consequence of this sentence, Petitioner was originally required to register as a sex offender for life. In October 2009, however, the sentencing judge granted an "override" of Petitioner's lifetime registration requirement, pursuant to 57 O.S.Supp.2008, sec. 582.5(D). The sentencing judge's override order reduced the period for registration to fifteen years from the completion of his five year deferred sentence. Section 582.5(D) was repealed, effective November 1, 2009. While not participating in the Pottawatomie County proceeding, Department of Corrections (DOC) received the override order and did not seek relief therefrom either in the district court or on appeal. In October 2015, Petitioner sought deregistration because DOC would not honor the Pottawatomie County override order. Over the objection of DOC, the district court in Canadian County enforced the Pottawatomie County override order and ordered that Petitioner be removed from the Oklahoma Sex Offender Registry. DOC appealed. The Oklahoma Supreme Court that in cases like Petitioner's, where override relief was timely sought and granted pursuant to section 582.5(D), and neither the prosecuting District Attorney nor DOC appealed, or otherwise timely challenged the override order, DOC was required to honor and implement the "requirements of registration" adjudicated in such an order. The Court affirmed the deregistration order. View "Fry v. Oklahoma ex rel Department of Corrections" on Justia Law

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Replevin is not the only remedy to recover that is no longer needed as evidence. An inmate acting pro se filed a pleading in his criminal case, seeking return of a computer, a photo camera and a movie camera, alleging this property had nothing to do with the criminal charges. The inmate called his pleading a petition for writ of replevin. In response, the District Attorney denied ever having custody of the property. The trial court denied relief, ruling: (1) the inmate failed to follow proper procedure provided by statute to initiate replevin; and (2) he could not use a writ to try to regain property from a party that does not possess such property. The inmate appealed. The Oklahoma Supreme Court agreed that replevin was not a remedy available to the inmate here. However, the Court concluded that other remedies may have been available, so the case was remanded for the trial court to consider granting relief pursuant to 22 O.S.2001, section 1321. View "Kolosha v. Oklahoma" on Justia Law

Posted in: Criminal Law

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A delay of approximately sixteen months occurred between the arrest of the plaintiff-appellee Nathan Nichols, Jr. for driving under the influence and the administrative hearing resulting in revocation of his driver's license. Certiorari was granted to address a single issue: whether the delay constituted a violation of the constitutional right to a speedy trial guaranteed by the Oklahoma Constitution Article 2, Section 6.1. The trial court set aside the revocation order and reinstated Nichols' driving privileges. The Court of Civil Appeals reversed. Other than funding and personnel constraints, the Department presented no viable reason for the delay. Under the facts of this case, the Supreme Court held that the driver's right to a speedy hearing was violated, and ordered reinstatement of his driving privileges. View "Nichols v. Oklahoma ex. rel. Dept. of Public Safety" on Justia Law

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In 2014, a Norman restaurant's surveillance video captured an incident depicting Joe Mixon striking a woman. The Norman Police Department (Department) was called to the location, investigated, and obtained and reviewed the surveillance video. On Friday, August 15, 2014, a Department detective filed an affidavit of probable cause seeking an arrest warrant for Mixon. The detective stated probable cause existed based on interviews completed by other officers, injuries sustained by the victim, and the surveillance video of the incident which he described in detail. The same day, the Cleveland County District Attorney filed a criminal information, referencing the same incident number as the probable cause affidavit and alleging that Mixon committed the misdemeanor crime of Acts Resulting in Gross Injury when he struck the female. Mixon voluntarily appeared in district court to answer the charge and was arraigned. At the same time, the district court ordered Mixon to be processed by the Cleveland County Sheriff's Department and to remain in custody pending his posting a bond. KWTV News 9, a member of the Oklahoma Association of Broadcasters (Association), requested a copy of the surveillance video from Department and District Attorney, referencing the Open Records Act. The Norman City Attorney emailed KWTV News 9 that, barring changes, such as the judge ordering the video sealed, he did "not know of a reason why [Department] would not be willing to make copies of the Mixon video available for public inspection and copying after November 1." Without furnishing copies of the video, the Department allowed KWTV News 9 and other media to view the video. Association was not present at this viewing. Mixon entered an Alford Plea to the criminal charge. The same day, Association made a request under the Act for a copy of the surveillance video from the City and the Department and KWTV News 9 renewed its request. District Attorney responded, informing Association that it no longer had the video as it had given the video to the victim. City told KWTV News 9 that Department had delivered a copy of the video to the City Attorney, who placed it in a litigation file. The Association filed petition for declaratory judgment, injunctive relief, and mandamus. Defendants filed motions to dismiss. The district court granted the motion. Plaintiff appealed. The Court of Civil Appeals affirmed in part, reversed in part, and remanded the proceedings. The Supreme Court concluded that the Association was entitled to judgment as a matter of law and entitled to a writ of mandamus. The video was ordered to be a part of the court record and preserved by the attorneys. The Defendants had to allow the Association a copy of the surveillance video. View "Oklahoma Assoc. of Broadcasters, Inc. v. City of Norman" on Justia Law

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Kyle Trusty was arrested for driving under the influence after crashing his vehicle. Trusty was taken to the hospital where he consented to a blood test to determine his blood alcohol content. The blood was drawn by a nurse at the hospital, and the arresting officer sent the sample to the police lab. Upon receiving the results, the Department of Public Safety (DPS) revoked Trusty's driver's license. Trusty appealed, and the trial court vacated the revocation because DPS did not call the nurse who drew the blood as a witness to establish that the withdrawal was done in compliance with rules and regulations of the Board of Tests for Alcohol and Drug Influence. DPS appealed, but finding no reversible error, the Oklahoma Supreme Court affirmed. View "Trusty v. Oklahoma" on Justia Law

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Petitioner Rodney Dutton sought an extraordinary writ at the Oklahoma Supreme Court to challenge his convictions in three criminal proceedings in the municipal court for The City of Midwest City. He also requested an alternative remedy that would compel the District Court to provide him with a new appeal of his convictions in the District Court. Dutton alleged that in 2013, he was convicted in the municipal court of the City of Midwest City on charges of assault, public intoxication, and domestic assault and battery, for which he received a thirty-day jail sentence. He stated that he filed three applications for post-conviction relief at the District Court after his release. The District Court dismissed the applications on grounds that they should have been filed with the municipal court in Midwest City. His application for the Supreme Court to assume original jurisdiction was filed approximately one year and three months after his release. Dutton's claims, construed liberally because of his pro se status, alleged numerous constitutional violations and procedural errors at the municipal and district courts that entitled him to the relief he sought. The Supreme Court assumed original jurisdiction for the sole purpose of determining its jurisdiction to review Petitioner's allegations. After review, the Court held that it did not possess jurisdiction to either review the merits of Petitioner's cause of action challenging his municipal criminal convictions or compel the District Court to provide him with a new direct appeal of those convictions to the District Court. Dutton failed to show that he lacked adequate remedies in either a municipal court or the District Court. Dutton's claims were criminal matters and the Supreme Court declined to assume original jurisdiction on his claims or grant him relief on them without prejudice to him presenting them, in the proper court. View "Dutton v. City of Midwest City" on Justia Law

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The State started forefeiture proceedings against a 2011 Honda following a drug arrest. Ashley Bickle was the titled owner of the car, and she was a passenger in the car at the time drugs were found. Craig and Pam Bickle were Ashley's parents and were also listed on the title as owners of the Honda. The district court granted summary judgment in favor of Craig and Pam Bickle, finding that the two were entitled to the "innocent owner defense" and possession of the Honda. The Court of Civil Appeals, on de novo review, reversed and remanded for further proceedings. After its review, the Supreme Court concluded that the legislature did not intend for innocent owners to be deprived of their ownership rights by the actions of a guilty party in a vehicle forfeiture proceeding. The statute does not address the specific set of facts presented by this appeal; it addressed a scenario where the owner commits the offense making the vehicle subject to forfeiture. The Court reversed the appellate court and reinstated the judgment of the district court. View "Oklahoma ex rel. Harris v. 2011 Honda" on Justia Law