Our law firm had another case dismissed today in Oklahoma county today. The client was charged with assault and battery with a dangerous weapon and malicious destruction of property.
PHILLIPS & ASSOCIATES Oklahoma Criminal Defense Attorneys
An Oklahoma City man with a record of drunken run-ins with police was arrested over the weekend after allegedly harassing young girls at a local apartment complex.
Police were called to the Knight Lake Apartments near Rockwell and Wilshire early Friday evening in response to reports that an apparently drunk man was driving through the parking lot and making lewd and inappropriate sexual comments to children.
One girl told police that the man told her, “You look good today,” and said that she and her friends did not need to be afraid of him. Witnesses say the suspect made sexual suggestions to the girls about performing oral sex on him.
A resident of an apartment told police that the man, who sometimes babysat for her child, was asleep in her apartment, but that she wanted him removed because he “trashed the place.”
Police found Kevin Lloyd Balch, 42, asleep on a couch in the woman’s apartment. When officers tried to place him under arrest, he became combative, causing injury to one officer’s face and hands.
Balch is being held in the Oklahoma County Jail on complaints of assault and battery of a police officer, failure to comply with a lawful order of police, lewd or indecent acts or proposals to a child under 16, and public intoxication. As of this writing, Balch has not been formally charged.
If the allegations against Balch are true, it will not be the first time he has been charged with assault on a police officer, alcohol related crimes, or even a sex offense. His prior criminal history includes:
- 2nd degree burglary, 1991, Oklahoma County
- 1st degree burglary and sexual battery, 1991, Oklahoma County
- Assault on a police officer, amended to resisting arrest and deferred; 1996, Tulsa County
- DUI, eluding an officer, two counts of assault and battery of a police officer (dismissed with costs), driving under suspension, improper turn, and failure to yield; 2005, Tulsa County
- DUI after prior conviction, 2010, Tulsa County
Lewd or indecent proposals or acts to a child under 16 is a felony sex crime described in 21 O.S. § 1123 of the Oklahoma statutes. This section of law outlines a number of prohibited suggestions or actions involving minors, including looking upon a child under 16 in a “lewd or lascivious manner” and making any oral, written, or electronic suggestion to a child to engage in unlawful sexual conduct. The penalties for lewd acts violations depend upon the age of the minor or minors involved. If a child is at least 12 years old but younger than 16, conviction brings a sentence of 3 to 20 years in prison. However, if the child is younger than 12, a conviction of lewd or indecent proposals or acts to a child carries a minimum sentence of 20 years in the state penitentiary.
We were successful in obtaining dismissals for two of our clients today. The first was an application to accelerate in Oklahoma County. The second was a DUI in Mustang Municipal Court.
Some people just don’t know when to quit.
A 29-year-old Kentucky man arrested for shoplifiting beer has been charged with additional crimes after pulling a prank at the police station where he was taken.
Police say Michael Harp and his friends were arrested for stealing beer from a convenience store–not once, but multiple times in the same day, shoplifting a total of $36 worth of beer and drinking it in public.
When Harp and his buddies were seen drinking the purloined beer in public, they were arrested on complaints of shoplifting and public intoxication.
It takes a special kind of nerve–or a special level of inebriation–to keep going into the same store to steal, and then to brazenly drink the stolen suds in public view, but according to police, Harp wasn’t finished with his shenanigans yet.
While at the station, Harp asked the arresting officer if he could use his cell phone to call a family member. Instead of using his phone to call a relative–or even better, a lawyer–Harp placed a call to the local Domino’s pizza and ordered the delivery of 5 pizzas, placing the order in the name of Captain Coy Wilson, the arresting officer.
When Domino’s called back to confirm the order, the person who answered the phone answered as “Captain Wilson.”
When the pizzas were delivered, another police officer paid $40 for the food before discovering that Capt. Wilson had not, in fact, ordered pizza for the department or the detainees.
The police department did not find Harp’s pizza prank as hilarious as the arrestee apparently found his drunken escapade. He has been charged with theft by deception and two felonies: identity theft and impersonating an officer.
Oh, Corbin Police Department–you have no sense of drunken humor.
Harp is denying that he is responsible for the pizza delivery prank, telling a local news station that the situation is all a misunderstanding:
“I’m wrongfully accused on this here. They’ve charged me with two felonies over this pizza deal because I had my phone inside the holding cell. There was about 10 people who probably used the phone, so it’s hard to say. Like I said, I never heard anyone say a word about Domino’s pizzas. Any of it.”
Police reports do not reveal what became of the pizzas.
Times are tough. Small business owners find themselves taking on more and more debt in order to keep their companies afloat. Men and women who have built strong careers find themselves suddenly out of work due to corporate downsizing. Getting loans and accumulating debt may seem to be a temporary solution until things turn around, but often, the “temporary” situation lasts longer than expected or is complicated by emergency debt for medical expenses, car repairs, home repairs, or other unexpected and necessary expenses. In these cases, the total debt becomes too much to pay, and an already shaky financial situation becomes overwhelming.
In these cases, federal law provides relief through bankruptcy. Bankruptcy, while not anyone’s first choice for handling financial problems, does provide a controlled way to resolve debt by liquidating assets to pay the debt or by reorganizing and restructuring the debt in a way that allows the debtor to repay over three to five years.
Chapter 11 and Chapter 13 bankruptcies provide reorganization of debt. In general, Chapter 11 applies to businesses declaring bankruptcy, and Chapter 13 is for individuals. A business may be restructured, and an individuals debts are reorganized in such a way that all or part of the debt is repaid within a specified frame of time.
In a Chapter 7 bankruptcy, the debtor’s assets are liquidated to pay the debt. There are certain assets which are generally exempt, but any assets that are not exempt may be sold to pay the debt.
Selling one’s possessions can be extremely difficult, and because of this, the most common type of bankruptcy fraud occurs when a person conceals his or her assets. If the lender does not know about the assets, after all, he or she cannot take them away. Concealment of assets may occur through transfer of property or making false statements on bankruptcy forms.
However, those attempting to salvage their assets by concealing them are only making matters worse for themselves. Bankruptcy fraud is a federal crime that carries a maximum sentence of five years in prison.
While concealment of assets is the most prevalent type of bankruptcy fraud, there are numerous other types of fraud and deception that are described as bankruptcy fraud under 18 U.S.C §152 and §157. These include filing false or incomplete forms, making multiple filings in different states or with different information, bribing court-appointed trustees, and “petition mills” which prey on those facing eviction.
Filing for bankruptcy can be a solution for those facing overwhelming debt; however, it is not an easy solution. Hiring an attorney for your bankruptcy filing is a good way to make sure you avoid the errors that can leave you facing criminal charges. If you do find yourself accused of bankruptcy fraud, contact a white collar defense lawyer as soon as possible.
A licensed professional counselor with Oklahoma Counseling Services is in serious legal trouble after allegedly falsely billing Medicaid for counseling sessions which never took place.
According to court records, Annie G. King, 41, of Pryor, has been charged with three counts of Medicaid fraud in violation of Title 56 Sections 185, 243, and 1005.1 of the Oklahoma Statutes.
Investigators say that King billed Medicaid for family counseling sessions with at least three mothers and their children who said that no such sessions took place. King is accused of fabricating progress notes for the families to lend credence to her claims that she was counseling them. However, according to the investigation, not only did these sessions never take place, the counselor was allegedly gambling at the Hard Rock Casino in Tulsa, taking sick leave, and on vacation during certain “sessions” for which she billed Medicaid.
An affidavit in the case claims that King was gambling during business hours at least 26 times, and that her play card was in use at the casino during 18 of the sessions for which she billed Medicaid. She is alleged to have fraudulently received more than $14,000 from the Oklahoma Health Care Authority, which provides Medicaid reimbursements, between 2009 and 2011.
Welfare fraud and Medicaid fraud take a number of different forms. Welfare fraud can include making false claims or omissions that allow a person to receive benefits to which he or she is not entitled. It can also include misuse of food stamps, including buying or selling food stamps or re-selling products obtained with food stamps.
Medicaid fraud may involve a patient making false claims in order to fraudulently obtain health care benefits, but it frequently is perpetrated by the health care providers themselves. In these instances, the medical professional or mental health professional will bill the Oklahoma Health Care Authority for services not rendered, equipment not provided, or procedures not performed.
Billing for services not rendered is perhaps the most frequent type of Medicaid fraud, but there are other types as well:
- Double billing, in which the provider bills both the Oklahoma Health Care Authority and a private insurer for equipment or services
- Inflated billing by providing a patient with generic medications or less-expensive medical equipment, but billing Medicaid for the more expensive counterpart
- Billing for unnecessary procedures or diagnostic tests which have no legitimate medical purpose
- Upcoding, in which the provider inflates the extent of provided services
- Unbundling, in which the provider breaks a medical procedure into its separate parts, billing for each rather than for the comprehensive procedure
- Accepting kickbacks
- Providing false cost reports for expense reimbursement
Medicaid fraud is considered a white collar crime. Penalties include not only years in prison and heavy fines, but also the destruction of one’s professional reputation. Anyone accused of fraud should quickly obtain legal representation to minimize the impact of a fraud allegation.
UPDATE: Suspect Desmond Campbell, described in this blog, has died of his injuries, according to news reports.
For the month of June, Tulsa women felt under siege, in fear of a serial rapist believed to be the perpetrator of at least 8 sexual assaults within a few miles of each other. The physical descriptions of the attacker varied widely–from a Hispanic or light-skinned black man in his 20′s to a white man in his 40′s. However, DNA evidence collected at one of the scenes helped authorities locate a suspect in an unlikely place: lying in a coma at a local hospital.
While police will not comment publicly on whether DNA was the evidence that connected the suspect to the rapes, a search warrant indicates that DNA was collected from one victim and from two crime scenes from attacks on June 20, June 27, and June 29.
A Tulsa World report says that the OSBI ran the evidence against DNA samples collected by the Oklahoma Department of Corrections and found a possible hit in Desmond La’Don Campbell. Campbell is a former prison inmate who was just released from prison in April after serving time for attempted robbery, attempted armed robbery, and attempted kidnapping.
Tulsa police were afraid they would have trouble locating Campbell, who had committed crimes in Oklahoma City, listed a hometown of Lawton, and did not live at the address on his driver’s license. However, the suspect was only an internet search away.
A news story telling of a single-vehicle crash in the early hours of June 29–shortly after the eighth attack–identified Campbell as the victim of the wreck. The suspect survived, but remained in a coma since the accident.
Police now believe that one of the assaults, which occurred on June 6, was not related to the other seven, and Campbell is not a suspect in that rape. The other seven incidents, however, contain enough similarities that Campbell is believed to be the perpetrator of each.
Campbell remains in a coma, and since the accident late last month, there have been no similar rapes in Tulsa. As of this writing, he has not been charged; however, it is expected that the Tulsa County District Attorney will file charges soon. Police have said that they are in continued contact with the hospital about Campbell’s condition.
First degree rape, which includes forcible rape and rape perpetrated through violence or the threat of violence, is a felony sex crime that carries a minimum sentence of five years and a maximum of life in prison. Oklahoma law, by statute, allows the death penalty for first degree rape, but such a sentence has been ruled unconstitutional by the U.S. Supreme Court in all but aggravated homicide cases.
Learn more about Oklahoma rape laws.
In the case of assault with a dangerous or deadly weapon, virtually any instrument, whether intended for violence or self defense or not, can be considered a weapon. Certainly, knives and guns are deadly weapons, but other household items suddenly become “weapons” when they are used to inflict harm. In separate cases of domestic violence in Oklahoma City within the past week, two men are accused of using a screwdriver as a deadly weapon to threaten or harm their girlfriends. On Saturday evening, police discovered a woman in distress, bleeding from her face and having difficulty breathing. The woman told officers that her boyfriend, identified as 31-year-old Robert Kelly of Oklahoma City, had become angry and assaulted her. She said the man punched her, kicked her in the head multiple times, choked her by pouring water over her, and stabbed her with a flat-head screwdriver up to 20 times on her back, arm, and hand. When police entered a home not far from where they found the victim, they discovered the suspect lying on the floor crying. He had turned on all natural gas appliances and utilities in the home. Kelly allegedly began shaking uncontrollably and was taken to a local hospital for a mental health evaluation. Doctors determined that he was under the influence of amphetamines. As a result of the incident, Robert Kelly was arrested and booked into the Oklahoma County Jail on a complaint of domestic assault and battery with a deadly weapon. Just a few days later, on Monday, another man was arrested for using a screwdriver to assault his girlfriend. Early Monday morning, police responded to reports of a woman screaming. Police discovered a man lying on top of a naked woman in an SUV. The woman told police that she was riding with her boyfriend, 27-year-old Christian Rincoin of Oklahoma City, when the vehicle broke down. She said that she and Rincoin got into an argument, and when she tried to leave, he dragged her back into the vehicle by her hair. She reported that Rincoin got the vehicle started again, but it soon broke down a second time. She said she again tried to leave, but the man held a screwdriver to her throat and threatened to kill her. Again, Rincoin was able to restart the vehicle, and he drove a short way down the road before pulling over and making the victim take her clothes off. Police arrested the suspect on a complaints of assault and battery and domestic assault with a deadly weapon. Click here to learn more about Oklahoma domestic violence laws and penalties.
Within the last month, Tulsa police have responded to eight rapes and sexual assaults in Midtown and the Brookside neighborhood. The proximity and other details of these attacks lead police to believe that the eight assaults are the work of a serial rapist, and Tulsa residents have become cautious and vigilant to protect themselves and their loved ones from assault by the unknown sexual predator.
A rough timeline of the attacks follows:
- June 5 – A woman at a condominium complex told police that a man broke into her home at approximately 5:00 a.m., held her at knife-point, and performed a simulated sex act against her.
- June 6 – A woman walking to her car at an apartment complex was attacked and robbed at approximately 6:00 a.m.
- June 8 – Just blocks from the condominium where the first assault took place, a woman reported that at 6:00 a.m., a man knocked her down, forced his way into her home, and performed a simulated sex act against her before taking money from her home and leaving.
- June 11 – A woman was raped a her home at approximately 9:30 p.m. after a man allegedly cut her electricity and sneaked into her home while she was outside
- June 19 – A woman was raped at knife-point in her bed after a man broke into her home.
- June 20 – At the same condominium complex where the first assault occurred, a man broke into a condo at 3:30 a.m., raping a 79-year-old woman in her bed.
- June 29 – At 5:30 a.m., a woman was attacked in her own home about two miles east of the June 19 attack.
Police have noticed several factors about each assault that make them think that all eight attacks are related. Most of the sexual assaults occur in the early morning hours–5:30 or 6:00 a.m. Seven of the eight attacks involve older women. Police have not indicated whether they have established a pattern the suspect is following, but they have formed a task force and stepped up police patrols in the area.
Over the weekend, Tulsa Police released a composite sketch of the suspect, described alternately as a light-skinned black male, a Hispanic male, and a white male in his 40′s. In releasing the sketch, police cautioned, “The provided composite is only a representation from the victim’s memory. The composite is not to be considered a portrait but a rendition of the suspect’s features. The purpose of the composite is to attract clues and notify the public to look out for suspicious persons resembling the suspect.”Police are asking that anyone with information about the crimes contact contact Crime Stoppers using one of the following methods:
- Call 918-596-COPS (2677)
- Visit bit.ly/crimestoppers
- Text CRIMES (274637). Begin the text tip with “Tip918.”
An Oklahoma City man has been arrested on a complaints of lewd acts with minors after two young girls reported the man groped them at an apartment complex pool.
Police were called to the apartment complex, located in the 8100 block of North MacArthur Boulevard, after witnesses saw a man grope the buttocks of a 12-year-old girl and a 15-year-old girl. The man then told the witnesses that he was going to come back to the pool with a pistol and an AK-47.
When police responded, the girls told police that the man had offered them alcohol from a flask he had, and that he grabbed their buttocks underwater.
The suspect, later identified as 26-year-old William Dean Walles, had already left the scene, but police soon found him passed out in his apartment. Walles allegedly told police that he was too drunk to remember anything that may have happened at the pool.
Walles was arrested and booked into the Oklahoma County jail, where he is being held on $30,000 bond.
At least two local news reports say that Walles was arrested on a complaint of “sexual battery to a child under 16.” However, sexual battery, by definition, is a crime against a person aged 16 or older. Since the young girls in this case were under the age of 16, Walles was arrested on a complaints of indecent or lewd acts with a child under 16.
Both sexual battery and lewd acts are defined under the same statute: 21 O.S. 1123. The two acts, however, involve nonconsensual physical contact against people in different age groups.
Lewd or Indecent Proposals or Acts to a Child Under 16 covers a vast range of lewd or lascivious behavior involving minors under 16. These include acts as severe as child molestation that falls short of rape and as simple as looking at a minor aged 15 or younger in a “lewd or lascivious” manner. Under this statute, any physical contact with a minor in an indecent or sexual manner is a felony punishable by a minimum of three years in prison and a maximum of 20 years. However, if the victim is younger than 12, the crime is penalized by a minimum sentence of 25 years.
Sexual battery, on the other hand, is defined as “the intentional touching, mauling or feeling of the body or private parts of any person sixteen (16) years of age or older, in a lewd and lascivious manner without the consent of that person.” Certain people are considered legally unable to provide consent: students cannot consent to sexual contact with teachers; inmates and arrestees cannot consent to sexual contact with law enforcement and DOC employees; and those in DHS custody cannot consent to sexual contact with DHS employees, for example. Even if such a person provides verbal consent or even initiates such contact, it is considered to be sexual battery, a felony punishable by a maximum of 10 years in prison.
Both sexual battery and lewd acts with a minor are Level 3 sex crimes that require lifetime sex offender registration.