Opinion

METOYER v. STATE

  • 526 P.3d 1158
  • 2022 OK CR 27
Court
Court of Criminal Appeals of Oklahoma
Filed
Oct 20, 2022
Status
Published
Cited by
6 cases
Authority
More cited than 53.8%

explaining that “the Legislature has provided several ways for courts to exercise their discretion post-verdict with respect to sentencing” and identifying Okla. Stat. tit. 22, § 994 as one statute that permits a trial court to review a sentencing decision

How later courts described this case

  • explaining that “the Legislature has provided several ways for courts to exercise their discretion post-verdict with respect to sentencing” and identifying Okla. Stat. tit. 22, § 994 as one statute that permits a trial court to review a sentencing decision

Written by the judges who cited it.

The opinion

METOYER v. STATE

2022 OK CR 27

Case Number: F-2020-431

Decided: 10/20/2022

DEMARCO DANZELL METOYER, Appellant v. STATE OF OKLAHOMA, Appellee

Cite as: 2022 OK CR 27 , __ __

SUMMARY OPINION

HUDSON, VICE PRESIDING JUDGE:

¶1 Appellant, Demarco Danzell Metoyer, was tried and convicted by a jury in the District Court of Tulsa County, Case No. CF-2016-5998, of two counts of First Degree Manslaughter, After Former Conviction of Two or More Felonies, in violation of 21 O.S.2011, § 711

¶2 The Honorable Sharon K. Holmes, District Judge, pronounced judgment and sentence in accordance with the jury's verdicts but imposed a $600.00 fine on each count as additional punishment. Judge Holmes ordered both sentences to run concurrently and imposed various costs and fees.

¶3 Metoyer now appeals and alleges eleven propositions of error. After thorough consideration of the entire record before us on appeal, including the original record, transcripts, exhibits and the parties' briefs, we find that no relief is required under the law and evidence except with respect to the fines imposed. Appellant's judgment and sentence is AFFIRMED except the $600.00 fine imposed for each count is STRICKEN .

¶4 We begin with Proposition IX, the sole ground in this appeal warranting an extended discussion and for which publication is warranted.

THE FINES IMPOSED BY THE TRIAL COURT

AS ADDITIONAL PUNISHMENT WERE UNAUTHORIZED

(Proposition IX)

¶5 In Proposition IX, Appellant challenges the trial court's imposition of a $600.00 fine as additional punishment on each count at formal sentencing. The record shows the jury was correctly instructed that it could impose on each count imprisonment for a term of twenty years to life and a fine not exceeding $10,000.00. The jury's sentencing verdicts, however, do not include a fine, only imprisonment. No objection was made to the trial court's imposition of a fine at formal sentencing. Our review is therefore limited to plain error. See Hubbard v. State , 2002 OK CR 8 45 P.3d 96

¶6 Appellant complains on appeal that the trial court had no authority to impose a fine as additional punishment in light of the jury's sentencing verdict. Appellant cites 22 O.S.2011, § 926.1

In all cases of a verdict of conviction for any offense against any of the laws of the State of Oklahoma, the jury may, and shall upon the request of the defendant assess and declare the punishment in their verdict within the limitations fixed by law, and the court shall render a judgment according to such verdict, except as hereinafter provided.

¶7 In the present case, the jury assessed and declared Appellant's sentence at the conclusion of the bifurcated sentencing stage. No objection was made to the jury's sentencing verdict when it was returned. The jury was properly instructed on the range of punishment to include not only a term of imprisonment but also a fine. See 21 O.S.2011, § 51.1 21 O.S.2011, § 64 21 O.S.2011, § 715

¶8 For over forty years, we have interpreted § 926.1 in the following way. So long as a jury's sentencing verdict is within statutory limits, and is otherwise legally proper, the trial judge has the authority to suspend a sentence in whole or part under 22 O.S.2021, § 991a Howell v. State , 1981 OK CR 82 632 P.2d 1223 E.g. , Luker v. State , 1976 OK CR 135 552 P.2d 715 Fleming v. State , 1988 OK CR 163 760 P.2d 208 Luna v. State , 2016 OK CR 27 387 P.3d 956 overruled on other grounds , White v. State , 2021 OK CR 29 499 P.3d 762 See 22 O.S.2021, §§ 927.1

¶9 We have identified the right to jury sentencing contained within § 926.1 as being so fundamental that "[t]he defendant may not unilaterally waive the assessment of punishment by a jury which is able to agree." Case v. State , 1976 OK CR 250 555 P.2d 619 Id. , 1976 OK CR 250 See Love v. State , 2009 OK CR 20 217 P.3d 116 Case , 1976 OK CR 250 Reddell v. State , 1975 OK CR 229 543 P.2d 574

¶10 In Fite v. State , 1993 OK CR 58 873 P.2d 293 Fite , the jury imposed a $100,000 fine for the defendant's conviction of unlawful cultivation of marijuana. Id. at ¶ 1, 873 P.2d at 294 . Defendant's sentence was enhanced, however, using the wrong enhancement provision. Id. at ¶ 4, 873 P.2d at 294 . The correct enhancement provision was 21 O.S. § 51 Fite , 1993 OK CR 5 21 O.S. § 64 Fite, 1993 OK CR 58 Fite , 1993 OK CR 58

¶11 The version of § 64 governing Fite authorized the "court" to impose a fine, not the jury. Fite , 1993 OK CR 58 Fite overruled a prior case-- Brown v. State , 1957 OK CR 70 314 P.2d 362 inter alia that "where a defendant is tried and sentenced by the jury, the court may not impose a fine under § 64." Fite , 1993 OK CR 58 Brown allowed a defendant who pled guilty to be punished more harshly than a defendant who was convicted by a jury, and because the Legislature had enacted 22 O.S. § 991a Fite :

Like § 991a, § 64 should be given effect and the trial court should be allowed to impose an appropriate fine under § 64 even when the defendant is sentenced to a term of imprisonment by the jury. Of course, nothing in § 64, or in this opinion, entitled the trial court to deviate from the term of imprisonment actually imposed by the jury. Accordingly, we overrule Brown v. State . . . to the extent that it is inconsistent with this opinion. Further, we modify the fine imposed on Fite from $100,000 to $10,000, the maximum permissible fine under § 64.

Fite , 1993 OK CR 58

¶12 Since Fite , we have been inconsistent in our unpublished decisions on whether the trial court at formal sentencing may impose a fine. In Frye v. State , No. F-2009-998, slip op. (Okl. Cr. May 5, 2011) (unpublished), we held that the trial court imposed an unauthorized $1,000 fine at sentencing after the jury was properly instructed on the option of ordering the defendant to pay a monetary fine but declined to assess any fine in its sentencing verdict. The State conceded that imposition of the fine under these circumstances was error. We cited Howell , 1981 OK CR 82 Luker , 1976 OK CR 135 Mixon v. State , No. F-2017-902, slip op. (Okl. Cr. Nov. 15, 2018) (unpublished) and Coke v. State , No. F-2018-384, slip op. (Okl. Cr. May 23, 2019) (unpublished), we found no plain error on the same basic facts and affirmed the trial court's imposition of fines in each case. Mixon and Coke collectively relied upon Fite and 22 O.S. § 991a

¶13 Fite is distinguishable from the present case. The jury in Fite actually imposed a fine that required modification on appeal by this Court because the defendant was sentenced under the wrong enhancement statute. Further, 21 O.S.1991, § 64 Fite to authorize either "the court or a jury" to impose a fine not exceeding $10,000 in addition to the imprisonment prescribed. 21 O.S.Supp.1993, § 64 See 21 O.S.2021, § 64 supra ).

¶14 The version of § 64 in force at the time of Fite was a major factor behind Fite 's ultimate holding. Fite , 1993 OK CR 58 or the jury to impose a fine in addition to the imprisonment prescribed is a clear catalyst for departure from Fite . See Lewis v. City of Oklahoma City , 2016 OK CR 12 387 P.3d 899 State v. District Court of Okla. County , 2007 OK CR 3 154 P.3d 84 Fite exist where a defendant who pleads guilty is subject to the general fine provision, and thus greater punishment, compared to a defendant who is convicted and sentenced with priors by a jury. Fite , 1993 OK CR 58 who has the authority to impose a fine. Nothing in the plain language of § 991a suggests that the trial court's post-verdict sentencing powers include imposition of a fine (1) where the jury declines to impose a fine upon proper instruction or (2) where the jury actually imposed a fine. Whereas the plain language of § 926.1 remains clear and unmistakable: when the jury has assessed and declared the punishment in their verdict "within the limitations fixed by law . . . the court shall render a judgment according to such verdict[.]" 22 O.S.2021, § 926.1 Fite moreover said very little about this provision in its analysis, instead referencing in passing 22 O.S. § 926 Brown but ultimately repealed in 1999 and re-enacted as § 926.1.

¶15 "We construe statutes together, avoiding any interpretation which would render any part of them useless, superfluous or inconsistent, and will try to reconcile potentially conflicting provisions." Leftwich v. State , 2015 OK CR 5 350 P.3d 149 21 O.S.2021, § 64 22 O.S.2021, § 926.1 See 22 O.S.2021, § 927.1

¶16 This view is based on the primacy of jury sentencing expressed by the Legislature in § 64 and § 926.1. True, the Legislature has provided several ways for courts to exercise their discretion post-verdict with respect to sentencing. See 22 O.S.2021, § 927.1 22 O.S.2021, § 982a 22 O.S.2021, § 991a inter alia "[s]uspend the execution of sentence in whole or in part, with or without probation"); 22 O.S.2021, § 994 See also 22 O.S.2021, § 1066 Borden v. State , 1985 OK CR 151 710 P.2d 116 Fite v. State , 1993 OK CR 58 873 P.2d 293

APPELLANT'S REMAINING CLAIMS

(Propositions I-VIII and X-XI)

¶17 Metoyer's remaining claims are straightforward to resolve and allege the following propositions of error: (1) the accumulation of error deprived him of due process (Proposition I); (2) insufficient evidence was presented at trial to support his convictions (Proposition II); (3) the trial court failed to fairly and accurately instruct the jury on the crime of first degree misdemeanor manslaughter (Proposition III); (4) the trial court failed to fairly and accurately instruct the jury on the underlying misdemeanor crime of Driving Under the Influence (Proposition IV); (5) the trial court failed to fairly and accurately instruct the jury on causation (Proposition V); (6) the trial court erred in admitting the audio recording of his interview with Trooper Raines because Appellant's statements were coerced and involuntary (Proposition VI); (7) the trial court erred in admitting the audio recordings of his interview with Trooper Raines because Appellant was in custody and the record fails to show he was advised of the Miranda warnings (Proposition VII); (8) the warrantless blood draw violated the Fourth Amendment and the trial court erred in admitting evidence of the subsequent blood analysis (Proposition VIII); (9) prosecutorial misconduct deprived him of a fair trial and due process (Proposition X); and (10) trial counsel was constitutionally ineffective (Proposition XI).

¶18 Proposition I. We deny relief for alleged cumulative error. Mahdavi v. State , 2020 OK CR 12 478 P.3d 449

¶19 Proposition II. Sufficient evidence was presented at trial to support both alternative theories of first degree misdemeanor manslaughter alleged in this case. Taken in the light most favorable to the State, sufficient evidence was presented at trial to allow any rational trier of fact to conclude beyond a reasonable doubt that Appellant was driving under suspension at the time of the collision, and that his conduct in driving while under suspension was a substantial factor in bringing about both victims' deaths. Sufficient evidence was also presented at trial to show alternatively that Appellant plowed into the back of Linda Cervantes's car while driving under the influence of marijuana as charged in this case and that Appellant's commission of driving while under the influence of marijuana was a substantial factor in causing both victims' deaths. Jackson v. Virginia , 443 U.S. 307, 319 (1979); Davis v. State , 2011 OK CR 29 268 P.3d 86 State v. Ceasar , 2010 OK CR 15 237 P.3d 792 21 O.S.2011, § 711 47 O.S.Supp.2016, § 6-303 47 O.S.Supp.2013, § 11-902

¶20 Proposition III. Because Appellant did not object to Instruction No. 16 below or request any alterations, our review is for plain error only. Runnels v. State , 2018 OK CR 27 426 P.3d 614 Id. Appellant fails to show actual or obvious error.

¶21 Instruction No. 16, which set forth the elements of first degree misdemeanor manslaughter, was taken verbatim from OUJI-CR (2d) 4-94. The definitions contained in Instruction No. 17 were likewise taken directly from the uniform instructions, specifically OUJI-CR (2d) 4-108. Reviewing the total instructions, particularly the OUJI-CR (2d) 4-60 causation instruction provided to the jury in Instruction No. 15, there is nothing confusing let alone overbroad or inaccurate about the language used in defining first degree misdemeanor manslaughter and in detailing what was required to prove causation. The instructions fairly and accurately stated the governing law. There is no reasonable likelihood the jury could have convicted Appellant based on a mere finding that the deaths were caused by the common element of driving as alleged by Appellant. There was thus no error, let alone plain error, from the instructions. See Runnels , 2018 OK CR 27 Mitchell v. State , 2018 OK CR 24 424 P.3d 677 Harris v. State , 2007 OK CR 28 164 P.3d 1103

¶22 Proposition IV. There was no abuse of discretion from the trial court's definition in Instruction No. 16 of the underlying misdemeanor crime of driving under the influence. The elements of the crime contained therein accurately stated the governing law. See Barnes v. State , 2017 OK CR 26 408 P.3d 209 Sanders v. State , 2002 OK CR 42 60 P.3d 1048 overruled on other grounds , Stewart v. State , 2019 OK CR 6 442 P.3d 158 47 O.S.2011, § 10-104 47 O.S.Supp.2013, § 11-902

¶23 Proposition V. Instruction No. 15 was taken directly from the OUJI instructions and accurately stated the law concerning causation. There is nothing confusing let alone overbroad or inaccurate about the language used. The phrase "substantial factor" as used in this instruction is self-explanatory and does not require additional explanation. Indeed, no further definition or explanation was required for any portion of the instruction. There was no error, plain or otherwise. See OUJI-CR (2d) 4-60; 12 O.S.2011, § 577.2 Williams v. State , 2021 OK CR 19 496 P.3d 621 A.O. v. State , 2019 OK CR 18 447 P.3d 1179 Ceasar , 2010 OK CR 15

¶24 Proposition VI. No Jackson v. Denno , 378 U.S. 368 (1964) hearing was held because Appellant never objected to the admissibility of the interview. "Failure to interpose a Motion to Suppress with a timely objection constitutes a waiver and preserves nothing for review on appeal." Jones v. State , 1987 OK CR 183 742 P.2d 1152 Jackson v. Denno hearing and no error occurred." Washington v. State , 1999 OK CR 22 989 P.2d 960

¶25 Review of the audio recording of Appellant's interview at the hospital, along with Trooper Raines's testimony, shows Appellant's noncustodial statements were not the product of coercion and were knowingly and voluntarily made. Trooper Raines specifically denied threatening Appellant or making any promises in exchange for the statement. Nothing on the audio recording suggests coercion or involuntariness based upon the withholding of medical care or any other factor. Under these circumstances, there was no error, plain or otherwise, from the admission of State's Exhibit 22. Proposition VI is denied.

¶26 Proposition VII. Based on the total record, Appellant fails to show he was in custody during his interview with Trooper Raines either due to formal arrest or restraint on freedom. This despite the labels on the form affidavit used by Trooper Jackson to facilitate the warrantless blood draw. Miranda See Mason v. State , 2018 OK CR 37 433 P.3d 1264

¶27 Proposition VIII. Appellant failed to make a contemporaneous objection to the admission of the blood-draw evidence at trial, thus waiving review on appeal for all but plain error. Cochlin v. State , 2020 OK CR 23 479 P.3d 534 Missouri v. McNeely , 569 U.S. 141, 156 (2013). "This pronouncement means that in addition to having probable cause to support the search, police must also obtain a warrant unless there is some exigent circumstance where the needs of law enforcement [are] so compelling that a warrantless search is objectively reasonable under the Fourth Amendment." Stewart v. State , 2019 OK CR 6 442 P.3d 158

¶28 The record shows that Trooper Jackson had probable cause to believe evidence showing a DUI crime would be found in Appellant's blood. Further, Trooper Jackson "might reasonably have believed that he was confronted with an emergency, in which the delay necessary to obtain a warrant, under the circumstances, threatened 'the destruction of evidence[.]'" Stewart , 2019 OK CR 6 Schmerber v. California , 384 U.S. 757, 770-71 (1966)). The record further shows this was a serious crime involving a fatality accident and that the medical treatment Appellant was receiving had the potential to alter the results of any blood draw depending upon the medications given to him. The State has a vested interest in accurate results from its testing of the blood sample under these circumstances. "Particularly in a case such as this, where time had to be taken to bring the accused to a hospital and to investigate the scene of the accident, there was no time to seek out a magistrate and secure a warrant." Schmerber , 384 U.S. at 771 .

¶29 Appellant fails to show plain error because exigent circumstances existed to make the warrantless blood draw in this case objectively reasonable for Fourth Amendment purposes. Trooper Jackson also complied with 47 O.S.2011, § 10-104

¶30 Proposition X. Appellant fails to show that he was denied a fundamentally fair trial in violation of due process by prosecutorial misconduct. There was no plain error. Darden v. Wainwright , 477 U.S. 168, 181 (1986); Shaw v. State , 2021 OK CR 33 500 P.3d 641 Mahdavi , 2020 OK CR 12 Lenard v. State , 1990 OK CR 55 796 P.2d 636 Thomason v. State , 1988 OK CR 249 763 P.2d 1182

¶31 Proposition XI. To prevail on an ineffective assistance of counsel claim, the defendant must show both that counsel's performance was deficient and that the deficient performance prejudiced his defense. Strickland v. Washington , 466 U.S. 668, 687 (1984). See Harrington v. Richter , 562 U.S. 86, 104 (2011) (discussing Strickland two-part standard). Appellant fails to show deficient performance or prejudice with any of his claims. We rejected in this appeal his instructional and evidentiary challenges as well as his prosecutorial misconduct claims. See Propositions III, IV, V, VI, VII, VIII & X. Mahdavi , 2020 OK CR 12 Logan v. State , 2013 OK CR 2 293 P.3d 969

¶32 Appellant is also not entitled to an evidentiary hearing on his ineffective assistance of counsel claim which is based on non-record evidence. Appellant fails to show by clear and convincing evidence there is a strong possibility trial counsel was ineffective for failing to utilize or identify the complained-of evidence. Rule 3.11(B)(3)(b)(i), Rules of the Oklahoma Court of Criminal Appeals , Title 22, Ch. 18, App. (2022); Lamar v. State , 2018 OK CR 8 419 P.3d 283

DECISION

¶33 The Judgment and Sentence of the district court is AFFIRMED except the $600.00 fine imposed for each count is STRICKEN . Appellant's application to supplement the record or, in the alternative, for evidentiary hearing is DENIED. Pursuant to Rule 3.15, Rules of the Oklahoma Court of Criminal Appeals , Title 22, Ch. 18, App. (2022), the MANDATE is ORDERED issued upon delivery and filing of this decision.

AN APPEAL FROM

THE DISTRICT COURT OF TULSA COUNTY

THE HONORABLE SHARON K. HOLMES, DISTRICT JUDGE

APPEARANCES AT TRIAL

CARLYE JIMERSON

616 S. BOSTON, STE 404

TULSA, OK 74119

COUNSEL FOR DEFENDANT

APPEARANCES ON APPEAL

ALEX RICHARD

P.O. BOX 926

NORMAN, OK 73070

COUNSEL FOR APPELLANT

DANIEL LEVY

MATTHEW KEHOE

ASST. DISTRICT ATTORNEYS

TULSA COUNTY

500 S. DENVER, SUITE 900

TULSA, OK 74103

COUNSEL FOR THE STATE

MIKE HUNTER

OKLA. ATTORNEY GENERAL

JOSHUA R. FANELLI

ASST. ATTORNEY GENERAL

313 N.E. 21ST STREET

OKLAHOMA CITY, OK 73105

COUNSEL FOR APPELLEE

OPINION BY: HUDSON, V.P.J.

ROWLAND, P.J.: CONCUR

LUMPKIN, J.: SPECIAL CONCUR

LEWIS, J.: CONCUR IN PART/DISSENT IN PART

MUSSEMAN, J.: CONCUR

FOOTNOTES

21 O.S.Supp.2015, § 13.1

21 O.S.2011, § 715 21 O.S.2011, § 51.1 21 O.S.2011, § 64 Id. ("Upon a conviction for any felony punishable by imprisonment in any jail or prison, in relation to which no fine is prescribed by law, the court or a jury may impose a fine on the offender not exceeding Ten Thousand Dollars ($10,000.00) in addition to the imprisonment prescribed."). See Fite v. State , 1993 OK CR 58 873 P.2d 293

Howell , Luker and Fleming interpreted and applied 22 O.S.1971 & O.S.1981 § 926 which was repealed in 1999 and replaced with 22 O.S.2021, § 926.1

See 22 O.S.2011, § 919 Blueford v. Arkansas , 566 U.S. 599, 606 (2012). Here, the jury's chosen punishment for each count--twenty years imprisonment--was written by the jury on the verdict form. To impose a fine at formal sentencing under these circumstances plainly contradicts the jury's verdict that no fine shall be imposed, only imprisonment. That is forbidden under the law.

See Miranda v. Arizona , 384 U.S. 436 (1966).

See Rule 3.5(A)(5), Rules of the Oklahoma Court of Criminal Appeals , Title 22, Ch.18, App. (2022); Knapper v. State , 2020 OK CR 16 473 P.3d 1053

LUMPKIN, JUDGE: SPECIAL CONCUR:

¶1 I concur in the Court's decision to affirm the Judgment and Sentence and to strike the fines imposed for each count. I write separately to address Proposition IX and the judge's imposition of the fines.

¶2 This case reveals the misunderstanding created in the minds of our trial judges by this Court's use of imprecise language over the years. Cases from the early days of this Court are replete with the Court remanding cases back to the trial court when a judge did not follow the jury verdict on punishment in order for the judge to enter a sentence that conformed to the verdict of the jury.

¶3 Then in the early 1970's, the language in opinions began to refer to the jury verdict as a recommendation.

¶4 Having begun my practice of criminal law during the 1970's, I accepted the language that a jury's verdict on punishment was a recommendation. However, I was wrong to do so as a trial judge's authority in sentencing is set out by statute and the jury verdict is not just a recommendation, but a final judgment on punishment subject to specific statutory provisions regarding imposition of that verdict.

¶5 As this Court has done in the current opinion, our analysis should be guided by the interpretation of the current statutory scheme laid out by the Constitution and the Oklahoma Legislature. The Legislature has set out in 22 O.S.2011, § 926.1 22 O.S.2011, § 991a

¶6 In contrast, under 22 O.S.2011, § 927.1

¶7 The sentencing powers of a trial court are set out by statute. There does not appear in our Court's jurisprudence any inherent constitutional power of a judge to modify a sentence rendered by a jury. If the Legislature desired trial judges to have that power, they could have set it out in statutes as they did in Section 982a. The only other statutory authorization for a court to modify a sentence is in 22 O.S.2011, § 1066

¶8 The jury in this case was given the option to assess a fine as part of their sentencing decision and they chose not to assess a fine. The trial judge was without authority to override that decision. I appreciate the Court providing the guidance needed to apply the plumb line set out in our statutes regarding the effect of a jury verdict in a criminal prosecution and ensures the imprecise wording in the past will no longer mislead the bench and bar as to the role of a jury in Oklahoma.

FOOTNOTES

Wood v. State, 1910 OK CR 224 112 P. 11 Webber v. State , 1920 OK CR 208 193 P. 48 Ex parte Martindale , 1930 OK CR 129 287 P. 740 Brown v. State, 1957 OK CR 70 314 P.2d 362 Fite v. State , 1993 OK CR 58 873 P.2d 293

Hall v. State, 1976 OK CR 76 548 P.2d 649 Webb v. State , 1980 OK CR 83 632 P.2d 428 Swanson v. State, 1987 OK CR 117 738 P.2d 546 Toles v. State , 1997 OK CR 45 947 P.2d 180 Eizember v. State , 2007 OK CR 29 164 P.3d 208 Bivens v. State , 2018 OK CR 33 431 P.3d 985

LEWIS, J., CONCURRING IN PART AND DISSENTING IN PART:

¶1 I concur in affirming the judgment and sentence, but respectfully dissent to vacating the fines, and to the Court's finding of plain error in the trial court's imposition of them. Title 22, O.S.2021, section 991a(A)(2) provides, with exceptions not relevant here, that when a defendant is convicted of a crime, the court may, among other things, "[i]mpose a fine prescribed by law for the offense[.]" The statute makes no distinction between cases tried to jury, before the court, or those adjudged guilty upon a plea. This legislative grant of authority to impose a fine as part of a sentence has persisted in versions of section 991a for over half a century. See In Re Collyar , 1970 OK CR 48 476 P.2d 354

¶2 Under Title 21 O.S.2021, section 64(B), "[u]pon a conviction for any felony punishable by imprisonment in any jail or prison, in relation to which no fine is prescribed by law , the court or a jury may impose a fine on the offender not exceeding Ten Thousand Dollars ($10,000.00) in addition to the imprisonment prescribed ." (emphasis added). The general rule of Oklahoma law then is that upon conviction of a crime, either the court or a jury may impose a fine in addition to the authorized term of confinement as part of a lawful judgment and sentence.

¶3 Title 22 O.S.2021, section 926.1 is not to the contrary, for it provides only that the jury may, and upon request, shall, "assess and declare" punishment "within the limitations fixed by law"; and further, that "the court shall render a judgment according to [the jury's] verdict, except as hereinafter provided ." (emphasis added). When a fine is one of the punishments fixed by law, a jury can certainly assess and declare one. But nothing in section 926.1 denies a court's power to impose a fine, not least because that very power over the pronouncement of judgment is "hereinafter provided" in section 991a(A)(2).

¶4 In Fite v. State, 1993 OK CR 58 873 P.2d 293 imprisonment enhanced under 21 O.S., section 51(B) "cannot be combined with" the fine provided by the substantive criminal statute, and thus reverts to the general fine of section 64. See Fite, 1993 OK CR 58

¶5 The Court rejected this irrational aspect of Fite and other cases four years ago in Bivens v. State , 2018 OK CR 33 431 P.3d 985 Fite did manage to correct a major error by overruling the 1957 opinion in Brown v. State, 1957 OK CR 70 314 P.2d 362 independent authority to impose a fine under sections 64 and 991a.

¶6 And the Court did so without diminishing a trial court's obligation under section 926.1 to pronounce judgment according to the jury's verdict in other material respects:

Like § 991a , § 64 should be given effect and the trial court should be allowed to impose an appropriate fine under § 64 even when the defendant is sentenced to a term of imprisonment by the jury . Of course, nothing in § 64, or in this opinion, entitles the trial court to deviate from the term of imprisonment actually imposed by the jury .

Fite, 1993 OK CR 58

¶7 In this passage, Fite gave effect to all three sentencing statutes, reconciling the jury's initial authority to assess a fine at trial with the trial court's independent authority to impose a fine when pronouncing judgment, even where the jury did not . Any supposed conflict in these three statutes is an abstraction with no real world parallel: When a trial jury has assessed imprisonment and a fine, the court will pronounce the judgment as such. When the trial court imposes its own fine at sentencing, the jury has invariably not assessed one at trial . In the statutory scheme of things, neither the jury nor the court exceeds its own sentencing power, or appropriates a power exclusively reserved to the other.

¶8 The jury's power to assess punishment is revered, but it is not "fundamental." The limits of jury sentencing are a matter of legislative discretion. In the relatively few cases where it occurs, jury sentencing is bounded by statutes on the execution, length, modification, and administration of the sentence, as the majority's citations attest. The statutes also provide that if the jury fails to agree on punishment, or simply omits to declare it in the verdict, its sentencing power is at an end, and the authority to sentence devolves on the trial court. 22 O.S.2021, § 927.1 see also, Dew v. State , 1912 OK CR 374 126 P. 592

¶9 The majority's decision to overrule Fite, and the conflict in our unpublished decisions in this area, strongly imply that the Court is announcing a new rule of law, rather than correcting a deviation from law that should be plain or obvious to any reasonably informed jurist. We recently affirmed, without any negative comment on the matter, a case in which the same trial court imposed the same $600.00 fines when pronouncing judgment on the jury-assessed terms of imprisonment. If the practice condemned today is common, calling it "plain error" invites appellate and post-conviction litigation about fines never challenged in the trial court.

¶10 Respectfully, the better interpretation of the statutes is that the jury's omission to assess a fine exhausts its own authority to do so. The jury's omission of a fine is not an acquittal, and has no preclusive effect on the court's independent authority to impose a fine when pronouncing judgment. The convicted criminal has no enforceable expectation whether the jury or the court will impose a fine. Either court or jury is authorized to do so; each may act in its own appointed time. It is for the Legislature, not this Court, to say otherwise.

¶11 The convicted defendant's rights are respected when a fine is imposed in an amount allowed by law. That is due process. Common justice would condemn two fines for the same conviction; as would the prohibitions against multiple punishments for the same offense. Nothing like that is before us, and nothing in the imposition of these fines plainly or obviously violated the law. For these reasons, I respectfully dissent.

FOOTNOTES

dicta.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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