scheme or plan exception (Oklahoma) · Go Syfert
← Oklahoma issues

scheme or plan exception in Oklahoma

11 Oklahoma opinions name it 1 courts 1972–2024 1 in the last five years

The cases below were cited by Oklahoma courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (8)

CaseFollowedCited
Salazar v. Stategreen
oklacrimapp · 1993 · cited in 2 Oklahoma opinions naming this issue, 1995–1995
2 sentences

1995Salazar v. State, 852 P.2d 729, 736 (Okl.Cr. 1993), reh'g denied, 859 P.2d 517 (Okl.Cr. 1993); Dunagan v. State, 755 P.2d 102, 104 (Okl.Cr. 1988).

1995Salazar v. State, 852 P.2d 729, 736 (Okl.Cr. 1993), reh'g denied, 859 P.2d 517 (1993); Dunagan v. State, 755 P.2d 102, 104 (Okl.Cr. 1988).

22
Dunagan v. Stategreen
oklacrimapp · 1988 · cited in 2 Oklahoma opinions naming this issue, 1995–1995
2 sentences

1995Salazar v. State, 852 P.2d 729, 736 (Okl.Cr. 1993), reh'g denied, 859 P.2d 517 (Okl.Cr. 1993); Dunagan v. State, 755 P.2d 102, 104 (Okl.Cr. 1988).

1995Salazar v. State, 852 P.2d 729, 736 (Okl.Cr. 1993), reh'g denied, 859 P.2d 517 (1993); Dunagan v. State, 755 P.2d 102, 104 (Okl.Cr. 1988).

22
Hall v. Stategreen
oklacrimapp · 1980 · cited in 2 Oklahoma opinions naming this issue, 1983–1987
2 sentences

1987More recently, in Hall v. State, 615 P.2d 1020, 1022 (Okl.Cr.1980), we asserted that the common scheme or plan exception is dependent upon the ‘relationship or connection between the crime charged and the crime or crimes sought to be admitted.

1987More recently, in Hall v. State, 615 P.2d 1020, 1022 (Okl.Cr. 1980), we asserted that the common scheme or plan exception is dependent upon the `relationship or connection between the crime charged and the crime or crimes sought to be admitted.

22
Williams v. Stategreen
oklacrimapp · 2008 · cited in 1 Oklahoma opinions naming this issue, 2012–2012
2 sentences

2012Owens v. State, 2010 OK CR 1, ¶ 14 , 229 P.3d 1261, 1266-1267 ; see also, Williams, 2008 OK CR 19 , 1 38, 188 P.3d at 219 ("(evidence that the defendant committed another crime is admissible to show identity under the common scheme or plan exception when the previous crime prepares the way for another and the second crime is dependent on the commission of the first"); James v. State, 2007 OK CR 1, ¶ 3 , 152 P.3d 255, 257 (holding that for other crimes evidence to be admissible under the common scheme and plan exception, "[tlhere must be a visible connection between the other crimes evidence an

2012Owens v. State, 2010 OK CR 1, ¶ 14 , 229 P.3d 1261, 1266-1267 ; see also, Williams, 2008 *165 OK CR 19, ¶ 38, 188 P.3d at 219 ("[e]vidence that the defendant committed another crime is admissible to show identity under the common scheme or plan exception when the previous crime prepares the way for another and the second crime is dependent on the commission of the first"); James v. State, 2007 OK CR 1, ¶ 3 , 152 P.3d 255, 257 (holding that for other crimes evidence to be admissible under the common scheme and plan exception, "[t]here must be a visible connection between the other crimes eviden

11
James v. Stategreen
oklacrimapp · 2007 · cited in 1 Oklahoma opinions naming this issue, 2012–2012
2 sentences

2012Owens v. State, 2010 OK CR 1, ¶ 14 , 229 P.3d 1261, 1266-1267 ; see also, Williams, 2008 *165 OK CR 19, ¶ 38, 188 P.3d at 219 ("[e]vidence that the defendant committed another crime is admissible to show identity under the common scheme or plan exception when the previous crime prepares the way for another and the second crime is dependent on the commission of the first"); James v. State, 2007 OK CR 1, ¶ 3 , 152 P.3d 255, 257 (holding that for other crimes evidence to be admissible under the common scheme and plan exception, "[t]here must be a visible connection between the other crimes eviden

2012Owens v. State, 2010 OK CR 1, ¶ 14 , 229 P.3d 1261, 1266-1267 ; see also, Williams, 2008 *165 OK CR 19, ¶ 38, 188 P.3d at 219 ("[e]vidence that the defendant committed another crime is admissible to show identity under the common scheme or plan exception when the previous crime prepares the way for another and the second crime is dependent on the commission of the first"); James v. State, 2007 OK CR 1, ¶ 3 , 152 P.3d 255, 257 (holding that for other crimes evidence to be admissible under the common scheme and plan exception, "[t]here must be a visible connection between the other crimes eviden

11
Jones v. Stategreen
oklacrimapp · 1989 · cited in 1 Oklahoma opinions naming this issue, 2008–2008
2 sentences

2008Jones v. State, 1989 OK CR 66, 115 , 781 P.2d 326, 329 (upholding the introduction of earlier abuse crimes against the same victim). 189 Identity is one exception which would also allow evidence of one crime, because evidence from one crime shows up at another crime.

2008Jones v. State, 1989 OK CR 66, 115 , 781 P.2d 326, 329 (upholding the introduction of earlier abuse crimes against the same victim). 189 Identity is one exception which would also allow evidence of one crime, because evidence from one crime shows up at another crime.

11
Driskell v. Stategreen
oklacrimapp · 1983 · cited in 1 Oklahoma opinions naming this issue, 1987–1987
2 sentences

1987In Driskell v. State, 659 P.2d 343, 349 (Okl.Cr.1983), this Court stated that: Evidence of other crimes is admissible if there was a ‘plan’ to commit a series of crimes or if the evidence of other crimes establishes a ‘signature’....

1987In Driskell v. State, 659 P.2d 343, 349 (Okl.Cr. 1983), this Court stated that: Evidence of other crimes is admissible if there was a `plan' to commit a series of crimes or if the evidence of other crimes establishes a `signature'. .. .

11
McCluskey v. Stategreen
oklacrimapp · 1962 · cited in 1 Oklahoma opinions naming this issue, 1972–1972
1 sentence

1972See McCluskey v. State, Okl.Cr., 372 P.2d 623 (1962); Bewley v. State, Okl.Cr., 404 P.2d 39 (1965); Lewis v. State, Okl.Cr., 335 P.2d 654 (1959).

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Oklahoma. Read the followed side critically anyway.

Also cited on this issue (14)

CaseCitedYears
Salazar v. State green
oklacrimapp · 1993
2 sentences

1995Salazar v. State, 852 P.2d 729, 736 (Okl.Cr. 1993), reh'g denied, 859 P.2d 517 (Okl.Cr. 1993); Dunagan v. State, 755 P.2d 102, 104 (Okl.Cr. 1988).

1995Salazar v. State, 852 P.2d 729, 736 (Okl.Cr. 1993), reh'g denied, 859 P.2d 517 (1993); Dunagan v. State, 755 P.2d 102, 104 (Okl.Cr. 1988).

21995–1995
Jett v. State green
oklacrimapp · 1974
2 sentences

1987Similarity between crimes, without more, is insufficient to permit admission.’ (citations omitted.) In Hall we explained that the relationship between the crimes must ‘infer the existence, in the mind of the accused, of a plan or scheme with each crime comprising a part thereof.’ This Court further asserted that ‘[t]he commission of separate offenses characterized by a highly peculiar method of operation will suffice to show a common scheme.' See also Jett v. State, 525 P.2d 1247 (Okl.Cr.1974); and Hall v. State, 528 P.2d 1117 (Okl.Cr.1974).

1987Similarity between crimes, without more, is insufficient to permit admission.' (citations omitted.) In Hall we explained that the relationship between the crimes must `infer the existence, in the mind of the accused, of a plan or scheme with each crime comprising a part thereof.' This Court further asserted that `[t]he commission of separate offenses characterized by a highly peculiar method of operation will suffice to show a common scheme.' See also Jett v. State, 525 P.2d 1247 (Okl.Cr. 1974); and Hall v. State, 528 P.2d 1117 (Okl.Cr. 1974).

21983–1987
Hall v. State neutral
oklacrimapp · 1974
2 sentences

1987Similarity between crimes, without more, is insufficient to permit admission.’ (citations omitted.) In Hall we explained that the relationship between the crimes must ‘infer the existence, in the mind of the accused, of a plan or scheme with each crime comprising a part thereof.’ This Court further asserted that ‘[t]he commission of separate offenses characterized by a highly peculiar method of operation will suffice to show a common scheme.' See also Jett v. State, 525 P.2d 1247 (Okl.Cr.1974); and Hall v. State, 528 P.2d 1117 (Okl.Cr.1974).

1987Similarity between crimes, without more, is insufficient to permit admission.' (citations omitted.) In Hall we explained that the relationship between the crimes must `infer the existence, in the mind of the accused, of a plan or scheme with each crime comprising a part thereof.' This Court further asserted that `[t]he commission of separate offenses characterized by a highly peculiar method of operation will suffice to show a common scheme.' See also Jett v. State, 525 P.2d 1247 (Okl.Cr. 1974); and Hall v. State, 528 P.2d 1117 (Okl.Cr. 1974).

21983–1987
Roulston v. State green
oklacrimapp · 1957
2 sentences

1985Rather, the common scheme or plan exception, may be used only “if [the other crime] has a tendency to ... support the conclusion that there was a plan or system which embraced both that and the crime for which he is charged [s]uch as where the crime is committed to prepare the way for another and the commission of the second crime is made to depend upon the perpetration of the first.” Roulston v. State, 307 P.2d at 869 .

1985Rather, the common scheme or plan exception, may be used only "if [the other crime] has a tendency to ... support the conclusion that there was a plan or system which embraced both that and the crime for which he is charged [s]uch as where the crime is committed to prepare the way for another and the commission of the second crime is made to depend upon the perpetration of the first." Roulston v. State, 307 P.2d at 869 .

21982–1985
Salyers v. State green
oklacrimapp · 1988
1 sentence

2024Another standard is illustrated by such cases as Salyers v. State, 1997 OK CR 88 , ¶ 11, 755 P.2d 97, 101 , where separate acts of sexual abuse were admitted under the common scheme or plan exception because they were part of a continuing transaction.

12024–2024
Driver v. State green
oklacrimapp · 1981
2 sentences

2024A third standard is represented by Driver v. State, 1981 OK CR 117, ¶¶ 5-6 , 634 P.2d 760, 763 , in which evidence of prior rapes were admitted because of their distinctive similarities to the rape for which the defendant was being prosecuted.

2024A third standard is represented by Driver v. State, 1981 OK CR 117, ¶¶ 5-6 , 634 P.2d 760, 763 , in which evidence of prior rapes were admitted because of their distinctive similarities to the rape for which the defendant was being prosecuted.

12024–2024
Owens v. State green
oklacrimapp · 2010
2 sentences

2012Owens v. State, 2010 OK CR 1, ¶ 14 , 229 P.3d 1261, 1266-1267 ; see also, Williams, 2008 *165 OK CR 19, ¶ 38, 188 P.3d at 219 ("[e]vidence that the defendant committed another crime is admissible to show identity under the common scheme or plan exception when the previous crime prepares the way for another and the second crime is dependent on the commission of the first"); James v. State, 2007 OK CR 1, ¶ 3 , 152 P.3d 255, 257 (holding that for other crimes evidence to be admissible under the common scheme and plan exception, "[t]here must be a visible connection between the other crimes eviden

2012Owens v. State, 2010 OK CR 1, ¶ 14 , 229 P.3d 1261, 1266-1267 ; see also, Williams, 2008 *165 OK CR 19, ¶ 38, 188 P.3d at 219 ("[e]vidence that the defendant committed another crime is admissible to show identity under the common scheme or plan exception when the previous crime prepares the way for another and the second crime is dependent on the commission of the first"); James v. State, 2007 OK CR 1, ¶ 3 , 152 P.3d 255, 257 (holding that for other crimes evidence to be admissible under the common scheme and plan exception, "[t]here must be a visible connection between the other crimes eviden

12012–2012
Welch v. State green
oklacrimapp · 2000
2 sentences

2008Weich, 2000 OK CR 8, 111 , 2 P.3d at 366 . €388 Evidence that the defendant committed another crime is admissible to show identity under the common scheme or plan exception when the previous crime prepares the way for another and the second crime is dependent on the commission of the first.

2008Weich, 2000 OK CR 8, 111 , 2 P.3d at 366 . €388 Evidence that the defendant committed another crime is admissible to show identity under the common scheme or plan exception when the previous crime prepares the way for another and the second crime is dependent on the commission of the first.

12008–2008
Glass v. State green
oklacrimapp · 1985
2 sentences

2007Knighton did not, as Smith suggests, have anything to say about the propriety of joining two or more crimes for trial before a single jury under the joinder statute at 22 0.S$.2001, §§ 436-489. $28 The joinder statute permits joinder of offenses if the crimes are part of a series of criminal acts or transactions and the proof of each overlaps so as to show a common scheme or plan. (@lass, 1985 OK CR 65, 19 , 701 P.2d at 768 .

2007Knighton did not, as Smith suggests, have anything to say about the propriety of joining two or more crimes for trial before a single jury under the joinder statute at 22 0.S$.2001, §§ 436-489. $28 The joinder statute permits joinder of offenses if the crimes are part of a series of criminal acts or transactions and the proof of each overlaps so as to show a common scheme or plan. (@lass, 1985 OK CR 65, 19 , 701 P.2d at 768 .

12007–2007
Rhine v. State green
oklacrimapp · 1958
1 sentence

1983In Rhine v. State, 336 P.2d 913 (Okl.Cr.1958), this Court addressed the application of the common scheme or plan exception in regard to sex offenses.

11983–1983
Atnip v. State green
oklacrimapp · 1977
1 sentence

1982The evidence falls within this exception because the burglary of the office and the larceny of the aircraft are “connected or related *655 transactions, and proof of one becomes relevant in proving the other.” Atnip v. State, 564 P.2d 660 (Okl.Cr.App.1977).

11982–1982
Bewley v. State green
oklacrimapp · 1965
1 sentence

1972See McCluskey v. State, Okl.Cr., 372 P.2d 623 (1962); Bewley v. State, Okl.Cr., 404 P.2d 39 (1965); Lewis v. State, Okl.Cr., 335 P.2d 654 (1959).

11972–1972
Lewis v. State neutral
oklacrimapp · 1959
1 sentence

1972See McCluskey v. State, Okl.Cr., 372 P.2d 623 (1962); Bewley v. State, Okl.Cr., 404 P.2d 39 (1965); Lewis v. State, Okl.Cr., 335 P.2d 654 (1959).

11972–1972
Moulton v. State green
oklacrimapp · 1970
1 sentence

1972It is fundamental that evidence of other offenses is generally inadmissible unless it falls within one of few well-defined exceptions which are stated in Moulton v. State, Okl.Cr., 476 P.2d 366 (1970): “However, evidence of separate and similar offenses is admissible when it is material and proper to show (1) motive, (2) intent, (3) absence of mistake or accident, (4) identity of person charged with the commission of the crime for which an accused is put on trial, and (5) common scheme or plan embracing the two or more crimes so related to each other that proof of one tends to establish the ot

11972–1972

Statutes the citing opinions construe

OK § Okla. Stat. tit. 12, § 2404 (6) OK § Okla. Stat. tit. 20, § 3001.1 (4)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

SC 55 (1993–2025) MO 29 (1975–2008) WA 23 (1994–2023) MN 16 (1965–2016) IN 15 (1985–2011) CT 12 (1994–2016) OK 11 (1972–2024) MD 8 (1978–2024) NY 7 (1976–2021) DC 7 (1987–2005) AZ 6 (1975–2015) PA 6 (2010–2021) AL 5 (1988–2014) TN 5 (1977–2025) ID 4 (1991–2025) NC 2 (1982–1986) NJ 2 (2017–2025)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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