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SANDERS v. STATE
358 P.3d 280
| Okla. Crim. App. | 2015
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Background

  • Michael Lee Sanders, a known convicted felon, was arrested at his girlfriend's house where deputies observed him crouched behind the front door and handcuffed him.
  • During a protective sweep incident to an arrest warrant, deputies saw a Glock on the kitchen table in plain view; the gun was magazine loaded and later found to be stolen.
  • Sanders was charged and convicted by a jury of: Count I — Possession of a Firearm After Former Conviction of a Felony; Count II — Knowingly Concealing Stolen Property After Former Conviction of a Felony. Jury recommended 10 years (Count I) and 2 years (Count II); sentences ordered concurrent.
  • Sanders raised numerous appellate issues including double jeopardy/multiple punishment under 21 O.S. § 11, suppression of the gun, sufficiency of the evidence, prosecutorial misconduct, jury instruction errors, and ineffective assistance of counsel.
  • The Court reversed and instructed dismissal of Count II (concealing stolen property) based on Oklahoma statutory multiple-punishment prohibition (Section 11) because both convictions arose from a single act (possession/visibility of the same gun); Count I (felon in possession) was affirmed. Other claims were either rendered moot or rejected on the merits.

Issues

Issue Sanders' Argument State's Argument Held
Multiple punishment under 21 O.S. § 11: whether charging both felon-in-possession and concealing the same stolen gun violates Section 11 Two convictions were carved from the same single act (presence/possession of the gun) and thus impermissible The offenses are separate and distinct (status of felon-in-possession completed when possession began; concealing/stolen-gun offense is a separate act) Reversed Count II and instructed dismissal — convictions violated Section 11 because not shown to be separate and distinct under the case facts
Validity of protective sweep / plain view seizure Suppression required because deputies’ entry or observation exceeded warrant scope or needed separate probable cause Protective sweep under Maryland v. Buie and plain view doctrine permitted observation and seizure of the gun Denial of suppression affirmed — sweep and plain view seizure lawful
Sufficiency of evidence for felon-in-possession Evidence insufficient to show possession (constructive or actual) Constructive possession established by dominion and control; gun visible in common area and defendant located at front door Conviction for felon-in-possession affirmed — evidence sufficient
Ineffective assistance of counsel / request for evidentiary hearing Trial counsel failed in multiple respects; sought evidentiary hearing to develop claims Application lacked supporting affidavits/documents; claims insufficient under Strickland standard on direct appeal Application for evidentiary hearing denied; ineffective-assistance claims not proven on record

Key Cases Cited

  • Maryland v. Buie, 494 U.S. 325 (1990) (authorizes limited protective sweeps incident to arrest to ensure officer safety)
  • Horton v. California, 496 U.S. 128 (1990) (plain view seizure valid when initial intrusion is lawful)
  • Strickland v. Washington, 466 U.S. 668 (1984) (two-prong test for ineffective assistance of counsel)
  • Harrington v. Richter, 562 U.S. 86 (2011) (standard for prejudice review in habeas/ineffective assistance contexts)
  • Hancock v. State, 155 P.3d 796 (Okla. Crim. App. 2007) (felon-in-possession offense complete upon possession)
  • Rutan v. State, 202 P.3d 839 (Okla. Crim. App. 2009) (standard for sufficiency of the evidence review)
  • Williams v. State, 22 P.3d 702 (Okla. Crim. App. 2001) (presumption that juries follow clear instructions)
Read the full case

Case Details

Case Name: SANDERS v. STATE
Court Name: Court of Criminal Appeals of Oklahoma
Date Published: Oct 1, 2015
Citation: 358 P.3d 280
Docket Number: F-2014-678
Court Abbreviation: Okla. Crim. App.