State of Tennessee v. Scotty Wayne Henry ( 2007 )


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  •          IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
    AT JACKSON
    Assigned on Briefs August 1, 2006
    STATE OF TENNESSEE v. SCOTTY WAYNE HENRY
    Direct Appeal from the Circuit Court for Tipton County
    No. 5124 Joseph H. Walker, III, Judge
    No. W2005-02890-CCA-R3-CD - Filed April 11, 2007
    The Defendant, Scotty Wayne Henry, pled guilty to one count of promoting the manufacture of
    methamphetamine and one count of felony reckless endangerment. Pursuant to Tennessee Rule of
    Criminal Procedure 37, the Defendant reserved as a certified question of law the issue of whether
    the search and seizure of evidence that led to his indictment and guilty plea were unconstitutional.
    We conclude that the search and seizure were constitutional, and the judgments of the trial court are
    therefore affirmed.
    Tenn. R. App. P. 3 Appeal as of Right; Judgments of the Circuit Court Affirmed
    ROBERT W. WEDEMEYER , J., delivered the opinion of the court, in which JOSEPH M. TIPTON , P.J.,
    and DAVID G. HAYES, J., joined.
    J. Barney Witherington, IV, Covington, Tennessee, for the appellant, Scotty Wayne Henry.
    Robert E. Cooper, Jr., Attorney General and Reporter; Rachel E. Willis, Assistant Attorney General;
    Elizabeth Rice, District Attorney General; Colin Campbell, Assistant District Attorney General, for
    the appellee, State of Tennessee.
    OPINION
    I. Facts
    This case arises from a search of the Defendant’s residence during which officers found
    evidence of methamphetamine production. Prior to entering a guilty plea, the Defendant filed a
    motion to suppress evidence found during the search. At the suppression hearing, Officer Daniel
    Moody testified the police received a tip through the “meth lab hotline” about a possible
    methamphetamine production lab at a certain residence. He and Officer Mike Rose gathered
    information about the person allegedly living at the residence and drove there to perform a “knock
    and talk.”
    Officer Moody stated he and Officer Rose did not see any “No Trespassing” signs, and they
    simply walked to the front door of the residence and knocked. The officers were dressed in plain
    clothes with their badges around their necks. A man, later identified as Watson, answered the door
    that Officer Moody described as a door he could not see through. Watson opened the door “all the
    way,” and Officer Moody stated he immediately noticed a “real[ly] strong chemical odor.”
    The officers identified themselves and asked to speak with Scotty Henry, the Defendant and
    alleged owner of the residence. Watson responded, “Sure. Come on in.” Officer Moody then stated
    that he and Officer Rose glanced around without going into the residence and saw an individual on
    the floor in the bedroom immediately to the right of the open front door. The individual had
    chemical components and materials lying around him.
    Officer Moody stated he had been to approximately twelve to fourteen “meth labs,” and he
    knew these were the components used to produce methamphetamine. The officer also immediately
    recognized the odors associated with the production of methamphetamine. Officer Moody testified
    that Officer Rose stated, “We have a lab,” which Officer Moody already knew from what he had
    seen.
    Officer Moody and Officer Rose entered the residence and secured Watson and the individual
    on the floor in the bedroom, who was later identified as Wilson. Shortly thereafter, the officers
    moved to the back of the residence and detained Zanes and the Defendant. The officers also found
    three children in the residence.
    On cross-examination, Officer Moody testified he had the exact address of the residence they
    sought, but they first went across the street to the Defendant’s mother’s house because they could
    not find street numbers on the houses. Officer Moody testified they were going to the Defendant’s
    residence “to see if there was any evidence of a meth lab,” and they were expecting to find one.
    There was no evidence to indicate the occupants of the residence knew they were coming. The
    officers went to the residence about an hour after they received the tip.1 The defense offered into
    evidence photographs of the residence and trees in front, upon which were posted signs that read,
    “No Trespassing” and “Keep Out - Private Property.” Officer Moody testified the house was fairly
    depicted in the photographs, but the land looked “older.”
    Defense Counsel then attempted to establish that there was no line of sight from the front
    door on the front porch to the area where Officer Moody claimed the production materials were
    sitting. However, Officer Moody maintained that he could see the materials from his vantage point
    on the front porch. The officer then agreed that one could not flush a jar down the toilet, but he
    testified he did not know what the people in the house were capable of destroying in a short amount
    of time.
    1
    Upon an attempted line of questioning as to the opportunity of the officers to obtain a search warrant, there was an
    objection made based on relevancy. The trial court sustained the objection saying there was no basis for a search
    warrant.
    -2-
    Officer Rose, a Drug Task Force Officer, whose experience included “hundreds” of
    methamphetamine lab raids, testified he had the opportunity to search the area and found evidence
    of two different types of methamphetamine “cooks.” Officer Rose testified he also smelled the odors
    about which Officer Moody testified, and they were consistent with the production of
    methamphetamine.
    In addressing the search and seizure, Officer Rose stated that, as soon as the door was
    opened, they asked for the Defendant, Watson told them to come in, and then he turned around and
    said, “Scotty, somebody is here to see you.” Officer Rose then described the situation, “[J]ust as we
    started to step in the door we were just overcome by fumes. And I immediately then looked to the
    right, and I could observe some Sudafed and liquid in a container, and I immediately told Agent
    Moody to get everyone [out].” The officer admitted he was unsure whether he made the statement
    before or after he crossed the threshold into the residence.
    On cross-examination, Officer Rose further clarified what happened: He and Officer Moody
    swept through the house clearing out individuals, and, although he could clearly see the materials
    used for a methamphetamine lab, they entered the premises to remove everyone. Officer Rose stated
    he knew he would enter the residence once he smelled the evidence of the lab, and there were other
    officers on the way just in case a methamphetamine lab was discovered. Addressing what happened
    after the officers arrested the four adults, Officer Rose testified that the officers requested and were
    given consent by the Defendant to search the residence. The Defendant stated, “I’m glad you’re
    here,” and he was cooperative.
    Upon being shown the photographs of the residence and trees, Officer Rose stated that,
    although the pictures fairly depicted the residence, the signs were not posted at the time of the arrest.
    He had toured the entire area and found no signs posted stating “No Trespassing.” On redirect,
    Officer Rose testified the property was condemned by HAZMAT, and the property owner put the
    “No Trespassing” signs up after they came.
    Crystal Zanes, who was at the residence at the time of the arrests, testified that it was
    impossible to see into the bedroom from the front porch. One would have to be sticking his or her
    head into the trailer to see into the bedroom. Zanes also stated she was at the back of the trailer when
    the officers entered. Additionally, she said there were other officers who almost immediately came
    in through the backdoor.
    Based upon the above testimony, the trial court determined “that the procedure used for the
    knock and talk . . . was acceptable; that once the door was opened the officer testified he could
    clearly smell a strong chemical odor associated with the manufacture of meth; that gave him a basis
    for further inquiry.” Additionally, the trial court found that the officer “was invited into the house,
    and upon looking in could see the chemicals and pill soak associated with a meth lab after that.” The
    court found that the officers had witnessed a crime being committed, and they had the right to arrest
    the Defendant and seize the items. The trial court further found that the Defendant consented to the
    search of his residence and stated he was glad the police were there. Based on the above findings,
    -3-
    the trial court denied the motion to suppress.
    The Defendant then pled guilty to the charges but reserved as a certified question of law,
    “whether officers had probable cause to perform warrantless search of defendant’s home (see written
    findings 12-1-05). If seized evidence is suppressed, would be dispositive of this charge.” This
    statement of the certified question was written by the trial judge on the promoting the manufacture
    of methamphetamine judgment. No such comment was written on the felony reckless endangerment
    judgment. However, the order reserving the certified question of law stated, “It appears unto the
    Court that the parties expressly agree to the reservation of a certified question of law in this case.
    It further appears that the parties are in agreement that this certified question of law is dispositive
    of the case.”
    II. Analysis
    A. Certified Question of Law
    Because this appeal comes before us as a certified question of law, pursuant to Rule 37(b)
    of the Tennessee Rules of Criminal Procedure, we must first determine whether the question
    presented is dispositive. Tennessee Rule of Criminal Procedure 37(b) provides, in pertinent part,
    that:
    An appeal lies from any order or judgment in a criminal proceeding where the law
    provides for such appeal, and from any judgment of conviction . . . [u]pon a plea of
    guilty . . . [if] . . . [t]he defendant entered into a plea agreement under Rule 11(e) but
    explicitly reserved with the consent of the state and of the court the right to appeal
    a certified question of law that is dispositive of the case, and the following
    requirements are met:
    (A) The judgment of conviction, or other document to which such judgment refers
    that is filed before the notice of appeal, must contain a statement of the certified
    question of law reserved by the defendant for appellate review;
    (B) The question of law must be stated in the judgment or document so as to identify
    clearly the scope and limits of the legal issue reserved;
    (C) The judgment or document must reflect that the certified question was expressly
    reserved with the consent of the state and the trial judge; and
    (D) The judgment or document must reflect that the defendant, the state, and the trial
    judge are of the opinion that the certified question is dispositive of the case . . . .
    Tenn. R. Crim. P. 37(b)(2); State v. Preston, 
    759 S.W.2d 647
    , 650 (Tenn. 1988).
    The record evinces that the requirements of Rule 37 are met as to the two convictions. The
    final judgment contains a hand-written statement of the certified question of law, and the trial judge
    signed below the hand-written statement. The question of law is, therefore, stated in the final order
    and clearly identifies the scope and limits of the legal issue reserved. Further, the hand-written
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    statement indicates that the question of law is reserved “with the consent of the State and the trial
    judge.” Finally, the certified question of law is dispositive of the case. A dispositive issue is one
    where the appellate court “must either affirm the judgment or reverse and dismiss. A question is
    never dispositive when [the appellate court] might reverse and remand for trial . . . .” State v.
    Wilkes, 
    684 S.W.2d 663
    , 667 (Tenn. Crim. App. 1984). If the evidence seized is suppressed, there
    would be no evidence to support the guilty plea to the two charges. Therefore, this issue is
    dispositive on appeal, and we will address it.
    B. Motion to Suppress
    The Defendant claims the search of his residence and the seizure of items in that residence
    violated the Fourth Amendment to the United States Constitution’s guarantee against unreasonable
    searches and seizures. The Fourth Amendment has been applied to the States via the Fourteenth
    Amendment to the United States Constitution. Additionally, article I, section 7 of the Tennessee
    Constitution provides:
    That people shall be secure in their persons, houses, papers and possessions, from
    unreasonable searches and seizures; and that general warrants, whereby an officer
    may be commanded to search suspected places, without evidence of the fact
    committed, or to seize any person or persons not named, whose offenses are not
    particularly described and supported by evidence, are dangerous to liberty and ought
    not to be granted.
    The Defendant cites the following often quoted statement from Coolidge v. New Hampshire:
    “Thus, the most basic constitutional rule in this area is that searches conducted outside the judicial
    process, without prior approval by judge or magistrate, are per se unreasonable under the Fourth
    Amendment-subject only to a few specifically established and well delineated exceptions.” 
    403 U.S. 443
    , 454-55 (1971); accord Groh v. Ramirez, 
    540 U.S. 551
    , 559 (2004); Payton v. New York, 
    445 U.S. 573
    , 586 (1980). If the evidence was obtained in violation of the Fourth Amendment, it must
    be excluded. See Mapp v. Ohio, 
    367 U.S. 643
    , 655-57 (1961) (applying exclusionary rule to states);
    State v. Ross, 
    49 S.W.3d 833
    , 840 (Tenn. 2001) (citing Simmons v. United States, 
    390 U.S. 377
    , 389
    (1968)). We recognize that “[t]he [Fourth] Amendment is to be liberally construed and all owe the
    duty of vigilance for its effective enforcement lest there shall be impairment of the rights for the
    protection of which it was adopted. There is no formula for the determination of reasonableness.
    Each case is to be decided on its own facts and circumstances.” Go-Bart Importing Co. v. United
    States, 
    282 U.S. 344
    , 357 (1931) (citations omitted). In the case under submission, we will address
    what we believe to be the most direct route to constitutionality which is, in theory, as follows: the
    officers had the right to be both on the porch and inside the house due to consent to enter by a third
    party. Once there, the officers witnessed a felony being committed, giving them the right to arrest
    the individuals, search the area around the arrested individuals, and seize the evidence there or the
    evidence in plain view.
    The standard of review for a trial court’s findings of fact and conclusions of law in a
    -5-
    suppression hearing was established in State v. Odom, 
    928 S.W.2d 18
     (Tenn. 1996). This standard
    mandates that “a trial court’s findings of fact in a suppression hearing will be upheld unless the
    evidence preponderates otherwise.” Id. at 23; accord State v. Randolph, 
    74 S.W.3d 330
    , 333 (Tenn.
    2002). The prevailing party in the trial court is “entitled to the strongest legitimate view of the
    evidence adduced at the suppression hearing as well as all reasonable and legitimate inferences that
    may be drawn from that evidence.” Odom, 928 S.W.2d at 23. Furthermore, “[q]uestions of
    credibility of the witnesses, the weight and value of the evidence, and resolution of conflicts in the
    evidence are matters entrusted to the trial judge as the trier of fact.” Id. However, this Court reviews
    the trial court’s application of the law to the facts de novo, without any deference to the
    determinations of the trial court. State v. Walton, 
    41 S.W.3d 75
    , 81 (Tenn. 2001). The defendant
    bears the burden of demonstrating that the evidence preponderates against the trial court’s findings.
    Odom, 928 S.W.2d at 22-23; State v. Yeargan, 
    958 S.W.2d 626
    , 629 (Tenn. 1997).
    We conclude that the officers were rightfully on the porch of the Defendant’s home. The
    officers were on the Defendant’s porch to perform a “knock and talk.” The validity of the “knock
    and talk” procedure has been upheld by this Court. See State v. Cothran, 
    115 S.W.3d 513
    , 522
    (Tenn. Crim. App. 2003). This Court held that neither probable cause nor reasonable suspicion was
    needed to perform a “knock and talk.” Id. at 522. Further, this Court has stated that the officers can
    rightfully be on the land “absent express orders from the person in possession against any possible
    trespass.” Id. at 521 (citing United States v. Cormier, 
    220 F.3d 1103
    , 1109 (9th Cir. 2000)). The
    Defendant argues that Officer Rose and Officer Moody were, in fact, not on the land rightfully.
    Photographs were admitted at trial that showed trees in front of the residence with “No Trespassing”
    signs. Although this issue was not explicitly ruled on by the trial court, it implicitly found the signs
    were not posted at the time of the “knock and talk.” We know this because the trial court heard
    testimony on the issue and examined the photographs purporting to be of signs present at the time
    of the search. Following this evidence, the trial court stated, “The Court finds that the procedure
    used for the knock and talk procedure in this case was acceptable.” The only issue presented that
    would have made the “knock and talk” unacceptable would have been the presence of the “No
    Trespassing” signs. While the Defendant has presented photographs depicting these signs, the
    photographs appear to have been taken sometime in the winter in that there are no leaves on the
    trees. Because this search was conducted on April 14, 2005, we cannot conclude that these
    photographs depict the land at the time of the search. Therefore, the trial court did not abuse its
    discretion when it implicitly determined that the signs were not posted at the time of the search.
    Second, we conclude that the officers legally entered the Defendant’s residence based on the
    reasonable belief that there was valid consent to enter. The Defendant claims that the “consent” to
    enter the house, given by Watson, was not sufficient to grant the authority to enter the residence.
    When the officers knocked on the door, Watson answered. Upon asking Watson if they could speak
    with the Defendant, Watson replied, “Come on in. I’ll get him.” At that moment, it was clear that
    Watson was not the Defendant and therefore not the owner of the residence. However, this Court
    has stated the law concerning consent by a third party:
    The [S]tate may satisfy its burden of proof in this regard either by demonstrating that
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    a third party in fact possessed common authority as defined above or, alternatively,
    by demonstrating that the facts available to the searching police officers would have
    warranted a man of reasonable caution in the belief that the consenting party had
    authority over the premises.
    State v. Ellis, 
    89 S.W.3d 584
    , 594 (Tenn. Crim. App. 2002) (citing Illinois v. Rodriguez, 
    497 U.S. 177
    , 188-189 (1990); United States v. Chaidez, 
    919 F.2d 1193
    , 1201-02 (7th Cir. 1990); State v.
    Clark, 
    844 S.W.2d 597
    , 599 n.1 (Tenn. 1992); State v. Seaton, No. 03C01-9701-CC-00040, 
    1998 WL 915903
    , at *3 (Tenn. Crim. App., at Knoxville, Nov. 18, 1998), perm. app. denied (Tenn. May
    3, 1999)). That is, in the case under submission, would a man of reasonable caution have determined
    that Watson had the authority to invite the police in when he said, “Come on in.” We conclude that
    a man of reasonable caution would have believed that Watson had authority over the premises. See
    State v. Albert D. Wilson, II, No. E2002-00890-CCA-R3-CD, 
    2003 WL 22080791
    , at *8 (Tenn.
    Crim. App., at Knoxville, Sept. 9, 2003) (holding that officers could have reasonably determined
    third party had authority to consent to entry in similar circumstances). Thus, Officers Moody and
    Rose had the right to enter the residence based on the consent by Watson.
    Next, once inside,2 the officers witnessed a methamphetamine lab in production. This gave
    the officers probable cause to believe a felony was being committed, for which they would have had
    the right to arrest the individuals had they been outside the home. See Tenn. Code Ann. § 40-7-
    103(a)(1), (3) (2003) (“An officer may, without a warrant, arrest a person: For a public offense
    committed or a breach of the peace threatened in the officer’s presence; [or] [w]hen a felony has in
    fact been committed, and the officer has reasonable cause for believing the person arrested to have
    committed it.”); State v. Lewis, 
    36 S.W.3d 88
    , 97-98 (Tenn. Crim. App. 2000). “Probable cause
    exists if the facts and circumstances within the officer’s knowledge at the time of the arrest, and of
    which the officer ‘had reasonably trustworthy information sufficient to warrant a prudent man in
    believing that the [defendant] had committed or was committing an offense.’” State v. Henning, 
    975 S.W.2d 290
    , 300 (Tenn. 1998) (quoting Beck v. Ohio, 
    379 U.S. 89
     (1964)). However, the Tennessee
    Supreme Court has stated, “warrantless felony arrests inside a home are generally prohibited by the
    Fourth Amendment absent probable cause and exigent circumstances.” Id. (citing Payton v. New
    York, 
    445 U.S. 573
    , 583-90 (1980); State v. Clark, 
    844 S.W.2d 597
    , 599 (Tenn. 1992)); see State
    v. Carter, 
    160 S.W.3d 526
    , 531 (Tenn. 2005). A State-created exigency will not suffice. State v.
    Hendrix, 
    782 S.W.2d 833
    , 835 (Tenn. 1989).
    One exception to the above stated general rule is if the officers were allowed to enter the
    home by consent. See David Louis Raybin, 9 Tenn. Prac., Crim. Prac. & Procedure § 18.201 (2007)
    (“The requirement of an arrest warrant does not apply, apart from exigent circumstances in several
    other contexts: (1) if the premises are not private, (2) if entry is by consent, (3) or where the entry
    2
    W e note that the trial court found the officers could see the methamphetamine production from their place on the front
    porch, outside the threshold of the doorway. However, because the officers were given permission to enter by someone
    they reasonably thought had the authority to do so, where they were when they saw the methamphetamine production
    is of less significance.
    -7-
    is pursuant to a search warrant.” (emphasis added)). An opinion from our Court authored by current
    sitting Sixth Circuit Judge Martha Craig Daughtrey in 1982 supports this view. See State v. Ricky
    Ray Hipshire, Hamblen County, CCA #146 (Tenn. Crim. App., at Knoxville, May 20, 1982). In
    Hipshire, officers entered Hipshire’s residence with permission from his girlfriend, who actually
    owned the residence. Id. at 3-4. Once inside by consent, officers spotted Hipshire and, with
    probable cause, arrested him. Id. We stated:
    When the investigating officer, standing where he had a right to be, saw Hipshire
    attempting to hide in another room, there was no constitutional barrier to Hipshire’s
    immediate apprehension and arrest. The trial court, having found that entry into the
    Everhart home was made with Ms. Everhart’s consent, correctly held that Payton v.
    New York, 
    445 U.S. 573
     (1980)[,] is inapplicable to this case. Hipshire’s arrest,
    although warrantless, was constitutionally valid, and the evidence seized incident to
    that arrest was fully admissible at trial.
    Id. at 5. This Court concludes the same analysis applies today, and, thus, the Defendant was validly
    arrested.
    The seizure of evidence is constitutional under the “plain view doctrine” if the requirements
    of Armour v. Totty have been met. 
    486 S.W.2d 537
     (Tenn. 1972) The objects seized must: (1) have
    been in plain view; (2) the viewer must have had the right to be in the viewing place; (3) the
    discovery must have been inadvertent;3 and (4) the incriminating nature must have been immediately
    apparent. Armour, 486 S.W.2d at 538-39.
    Officers testified the materials were located on the floor around one of the individuals in the
    home. They could see these materials from outside the door and once they stepped inside the
    residence. Thus, it was in plain view, satisfying requirement one. As discussed above, the officers
    had the right to be both on the porch and inside the home pursuant to the consent given by Watson.
    Thus, requirement two has been met. Third, the discovery was inadvertent in that the officers did
    not have probable cause to suspect that the materials would be there. They had a mere suspicion
    based on an anonymous tip. See State v. Byerley, 
    635 S.W.2d 511
    , 514 (Tenn. 1982) (“A discovery
    is inadvertent if the officer suspects, has a feeling, or knows of the possibility of, undefined
    contraband in an unspecified location; but, where his level of knowledge rises to that of probable
    cause, inadvertency no longer exists and a warrant is required”), abrogated by Horton v. California,
    
    496 U.S. 128
     (1990). Finally, it is clear from the facts of the case that the officers had many years
    of experience with methamphetamine lab raids. Once they saw the instrumentalities used to produce
    methamphetamine, the officers immediately knew what they were and had probable cause to believe
    the evidence would be used to help prosecute the individuals. Thus, the trial court correctly
    3
    The inadvertence requirement, first required under the Fourth Amendment of the United States Constitution, as
    determined by Coolidge v. New Hampshire, 
    403 U.S. 443
     (1971), has been discarded in the federal realm by Horton v.
    California, 
    496 U.S. 128
    , 130 (1990). The Tennessee Supreme Court has not addressed the issue since Horton. See
    Tenn. Crim. Trial Practice § 4:31 W arrantless Searches–Open view and Plain View–Inadvertent Discovery (2006).
    -8-
    determined that the seizure of the evidence was constitutional.
    We conclude the evidence does not preponderate against the findings of the trial court. The
    officers, acting under the reasonable belief that the person who opened the door had the authority
    to allow them in, entered the residence where they saw a felony being committed and immediately
    recognized the incriminating nature of the evidence in the home. The officers therefore had the right
    to seize the evidence found in plain view. The Defendant is not entitled to relief on this issue.
    III. Conclusion
    We agree with the judgments of the trial court. The State’s action was constitutional.
    Accordingly, we affirm the Defendant’s convictions.
    ___________________________________
    ROBERT W. WEDEMEYER, JUDGE
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