State of Tennessee v. Charles B. Davis ( 2015 )

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT NASHVILLE
June 17, 2014 Session
STATE OF TENNESSEE v. CHARLES B. DAVIS
Appeal from the Criminal Court for Davidson County
No. 2013-A-180 Cheryl A. Blackburn, Judge
No. M2013-01903-CCA-R3-CD – Filed March 18, 2015
A Davidson County jury convicted Defendant, Charles B. Davis, of one count of theft of
property valued between $1,000 and $10,000, one count of theft of property valued under
$500, and one count of employing a firearm during the commission of a dangerous
felony. In addition, the Defendant pleaded guilty to one count of aggravated burglary but
was acquitted of an additional count of aggravated burglary. The trial court sentenced the
Defendant to an effective sentence of twenty years in the Tennessee Department of
Correction as a Range II, persistent offender. On appeal, the Defendant asserts that: (1)
the trial court erred in denying the Defendant‟s motion for judgment of acquittal as to
Counts 2 and 5 as there was insufficient evidence to support his convictions for theft of
property and employing a firearm during a dangerous felony and (2) the trial erred when
it denied his motion for new trial because the trial court failed to properly function as the
thirteenth juror as the verdicts were against the weight of the evidence. After a thorough
review of the record and applicable law, we affirm the trial court‟s judgments.
Tenn. R. App. 3 Appeal as of Right; Judgments of the Criminal Court Affirmed
LARRY J. WALLACE, SP. J., delivered the opinion of the Court, in which NORMA MCGEE
OGLE, J., and ROGER A. PAGE, J., joined.
James O. Martin, III (on appeal) and Justin Johnson (at trial), Nashville, Tennessee, for
the appellant, Charles B. Davis.
Robert E. Cooper, Jr., Attorney General and Reporter; Rachel Harmon, Senior Counsel;
Victor S. Johnson, III, District Attorney General; Jeff Burks and Brian Ewald, Assistant
District Attorneys General for the appellee, State of Tennessee.
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OPINION
I. Background and Facts
This case arose from allegations that the Defendant committed theft of property
and aggravated burglary on two separate occasions involving two separate victims. One
of the occasions involved employment of a firearm. A Davidson County grand jury
indicted the Defendant for two counts of aggravated burglary, one count of theft of
property valued between $1,000 and $10,000, one count of theft of property valued under
$500, and one count of employing a firearm during the commission of a dangerous
felony.
At the April 1-2, 2013 trial on these charges, the parties presented the following
evidence: Mary Quinn testified that she was a co-worker and friend of Jennifer Picheco.
Ms. Quinn testified that she was to watch Ms. Picheco‟s cat and home on Claybrook
Lane, Nashville, Tennessee, from December 23-27, 2011. On December 27, 2011, Ms.
Quinn arrived at Ms. Picheco‟s home and noticed that it had been burglarized. Ms.
Quinn testified that the back door to the home was broken. Ms. Quinn contacted Ms.
Picheco regarding said burglary. Upon being contacted by Ms. Quinn, Ms. Picheco and
Ms. Quinn, with the police‟s help, determined what items had been stolen.
Jennifer Picheco testified that she lived on Claybrook Lane, Nashville, Tennessee,
and that she went to Connecticut to visit family from December 23-27, 2011. Ms.
Picheco testified that she locked her house when she left town on December 23, 2011.
She further testified that in her absence Mary Quinn was to watch her home and her cat.
Ms. Picheco testified that she was contacted by Ms. Quinn on December 27, 2011, and
learned that her home had been burglarized. Over the telephone, Ms. Picheco worked
with Ms. Quinn and the police to determine what items had been stolen. The items
included a television, a laptop and jewelry. According to Ms. Picheco, the unrecovered
stolen items were worth a total of more than $1,000.00, but less than $10,000.00. Some
of Ms. Picheco‟s personal property was recovered, including some of her less expensive
rings and necklaces, a laptop, birth certificate, passport and some of her Tiffany jewelry
holders (though the holders were empty). The television, purses, bags, and her entire
Tiffany jewelry collection were never recovered. Ms. Picheco testified that no one other
than Ms. Quinn had permission to enter her home and that no one had permission to take
the personal items that were stolen. Ms. Picheco testified that the glass doors in the rear
of the home had been broken. She further testified that she did not have any firearms in
her residence and that she was not acquainted with the Defendant or his co-defendant.
Lee Ann Lisk testified that she was neighbors with Brook Connor, who resided on
Southcrest Street in Nashville. Ms. Lisk testified that on December 29, 2011, at 9:30
a.m., she observed an unfamiliar white SUV parked in an odd fashion, closest to the
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street rather than to the house. She further noticed two men knocking on the door and
windows of Ms. Connor‟s home. One man looked around the back of the house and the
other man looked around the front of the house. Ms. Lisk testified that it appeared very
suspicious. She noticed that one of the men was white and tall with lighter hair and the
other was Hispanic and shorter with jet black hair. She had never seen the men before
and did not see a weapon. As a result of her observations, Ms. Lisk called the police.
While on the phone with the police, Ms. Lisk saw the men get into their SUV and drive it
behind the carport, close to the side or back of the house where she could no longer see
them. Apparently, according to Ms. Lisk, it was during this time that the men entered Ms.
Connor‟s home because when police arrived, they brought the two men outside from Ms.
Connor‟s home.
Brook Connor testified that she and her husband resided on Southcrest Street in
Nashville, Tennessee. Ms. Connor testified she left for work on December 29, 2011, at
7:00 a.m. and received a call from police at 10:00 a.m. regarding a break-in at her house.
Ms. Connor left work and returned home to find that three of her doors had been broken
and her house was in disarray. Ms. Connor testified that the window panes of the side
door coming from the carport were broken and that the door was pushed open. That door
led to the basement and the intruders broke through two additional locked doors to access
the main part of the house. The intruders also made a hole in the dry wall where,
presumably, the door leading to the kitchen was kicked in. No items were taken from her
residence. However, her laptop computer, worth $250.00, that she had left sitting on her
living room couch had been moved to the bed in the bedroom. Ms. Connor testified that
she had not given anyone permission to enter her home or take her personal belongings
from inside her home. She further stated she did not have any firearms in her residence.
Ms. Connor testified that the amount of damage done to the doors in her home was
$400.00 to $500.00.
Sergeant Jason Spencer of the Metro Nashville Police Department testified that he
responded to both Ms. Picheco‟s and Ms. Connor‟s homes after the break-ins. Sergeant
Spencer further stated that both homes were in the same general area of South Nashville
within five miles of one another. Sergeant Spencer observed that both homes had been
burglarized. Specifically on December 27, 2011, Sergeant Spencer noticed that at Ms.
Picheco‟s home there was a broken glass door and observed where missing items such as
the television and jewelry should have been located.
On December 29, 2011, Sergeant Spencer stated that Detective Phillip Klarer,
Detective Robert Shotwell, and Detective Andrew Nash assisted in responding to the
burglary at Ms. Connor‟s home. Upon arriving at Ms. Connor‟s residence, they saw the
white SUV reported by Ms. Lisk sitting in the driveway. Sergeant Spencer stated that in
response to the burglary at Ms. Connor‟s home, the police entered into the home through
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the side carport door where the intruders had entered. After a thorough search of the
home, the Defendant and co-defendant were located hiding in a “false spot” inside the
basement. Between the two men, there was a 12-gauge shotgun propped against a guitar
case at their feet. No one else was located inside the home. Inside the 2005 white ford
expedition (white SUV) registered to the co-defendant, which was parked at Ms.
Connor‟s house, police found Ms. Picheco‟s laptop, her Tiffany jewelry bags, a hunting
rifle, and Ms. Picheco‟s passport.
After the Defendant was arrested, he saw the detectives looking at the firearms and
asked Sergeant Spencer if the two guns police had recovered were listed as stolen. When
Sergeant Spencer responded that he did not know yet, the Defendant stated, “Well, they
shouldn‟t be, I bought them from a reliable source.” No usable fingerprints were lifted
from the weapons.
Detective Nash interviewed the Defendant at the police station and Defendant
executed a Miranda waiver. Defendant then admitted that he broke into Ms. Connor‟s
house. Defendant denied breaking into Ms. Pechico‟s house and asserted that Ms.
Pechico‟s personal property was found in a vehicle he did not own. Defendant admitted
that he purchased the guns but would not reveal from whom. Defendant further stated, “I
mean I‟ll take the guns, they aren‟t nothing, I‟ll take them.”
Based on this evidence, the jury acquitted the Defendant in count 1―aggravated
burglary, convicted the Defendant in count 2―theft of property valued between $1,000
and $10,000, convicted the Defendant in count 4―theft of property valued under $500,
and convicted the Defendant in count 5―employing a firearm during the commission of
a dangerous felony. The Defendant had already pled guilty in count 3―aggravated
burglary. The trial court sentenced the Defendant to an effective sentence of twenty years
in the Tennessee Department of Correction as a Range II, persistent offender. It is from
the judgments in Counts 2 and 5 that the Defendant appeals.
II. Analysis
On appeal, the Defendant asserts that: (1) the trial court erred in denying the
Defendant‟s motion for judgment of acquittal because there was insufficient evidence to
support his convictions for theft of property and employing a firearm during a dangerous
felony and (2) the trial erred when it denied his motion for new trial because the trial
court failed to properly function as the thirteenth juror as the verdicts were against the
weight of the evidence.
A. Sufficiency of the Evidence
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The Defendant asserts that the evidence was insufficient to support his convictions
in count 2―theft of property valued between $1,000 and $10,000―and count
5―employing a firearm during the commission of a dangerous felony. Specifically, the
Defendant argues that there was insufficient evidence to conclude that the Defendant
stole, possessed, or even had knowledge of the items belonging to Ms. Picheco that were
recovered from his co-defendant‟s vehicle. The Defendant also asserts that even if the
theft conviction in Count 2 were valid, Ms. Picheco‟s testimony regarding the value of
the items discovered in the co-defendant‟s vehicle mandates that said conviction be
reduced to a misdemeanor. Lastly, Defendant argues that there was insufficient evidence
that the Defendant employed the shotgun possessed by both defendants inside Ms.
Conner‟s residence. The State responds that the record supports the Defendant‟s
convictions. We agree with the State.
When an accused challenges the sufficiency of the evidence, this Court‟s standard
of review is whether, after considering the evidence in the light most favorable to the
State, “any rational trier of fact could have found the essential elements of the crime
beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319 (1979); see Tenn. R.
App. P. 13(e); State v. Goodwin, 143 S.W.3d 771, 775 (Tenn. 2004) (citing State v. Reid,
91 S.W.3d 247, 276 (Tenn. 2002)). This standard applies to findings of guilt based upon
direct evidence, circumstantial evidence, or a combination of both direct and
circumstantial evidence. State v. Pendergrass, 13 S.W.3d 389, 392-93 (Tenn. Crim. App.
1999) (citing State v. Dykes, 803 S.W.2d 250, 253 (Tenn. Crim. App. 1990)).
In the absence of direct evidence, a criminal offense may be established
exclusively by circumstantial evidence. Duchac v. State, 505 S.W.2d 237, 241 (Tenn.
1973). “The jury decides the weight to be given to circumstantial evidence, and „[t]he
inferences to be drawn from such evidence, and the extent to which the circumstances are
consistent with guilt and inconsistent with innocence, are questions primarily for the
jury.‟” State v. Rice, 184 S.W.3d 646, 662 (Tenn. 2006) (quoting Marable v. State, 313
S.W.2d 451, 457 (Tenn. 1958)). “The standard of review [for sufficiency of the
evidence] „is the same whether the conviction is based upon direct or circumstantial
evidence.” State v. Dorantes, 331 S.W.3d 370, 379 (Tenn. 2011) (quoting State v.
Hanson, 279 S.W.3d 265, 275 (Tenn. 2009)). In determining the sufficiency of the
evidence, this Court should not re-weigh or reevaluate the evidence. State v. Matthews,
805 S.W.2d 776, 779 (Tenn. Crim. App. 1990). Nor may this Court substitute its
inferences for those drawn by the trier of fact from the evidence. State v. Buggs, 995
S.W.2d 102, 105 (Tenn. 1999) (citing Liakas v. State, 286 S.W.2d 856, 859 (Tenn.
1956)). “Questions concerning the credibility of witnesses, the weight and value to be
given the evidence, as well as all factual issues raised by the evidence are resolved by the
trier of fact.” State v. Bland, 958 S.W.2d 651, 659 (Tenn. 1997). “A guilty verdict by the
jury, approved by the trial judge, accredits the testimony of the witnesses for the State
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and resolves all conflicts in favor of the theory of the State.” State v. Cabbage, 571
S.W.2d 832, 835 (Tenn. 1978), superseded by statute on other grounds, Tenn. R. Crim.
P. 33, as recognized in State v. Barone, 852 S.W.2d 216, 218 (Tenn.1993) (internal
quotation marks omitted). The Tennessee Supreme Court explained the rationale for this
rule, stating:
This well-settled rule rests on a sound foundation. The trial judge and the
jury see the witnesses face to face, hear their testimony and observe their
demeanor on the stand. Thus the trial judge and jury are the primary
instrumentality of justice to determine the weight and credibility to be
given to the testimony of witnesses. In the trial forum alone is there human
atmosphere and the totality of the evidence cannot be reproduced with a
written record in this Court.
Bolin v. State, 405 S.W.2d 768, 771 (Tenn. 1966) (citing Carroll v. State, 370 S.W.2d
523, 527 (Tenn. 1963)).
To be sure, this Court must afford the State of Tennessee the “„strongest legitimate
view of the evidence‟” contained in the record, as well as “„all reasonable and legitimate
inferences‟” that may be drawn from the evidence. Goodwin, 143 S.W.3d at 775
(quoting State v. Smith, 24 S.W.3d 274, 279 (Tenn. 2000)). Because a verdict of guilt
against a defendant removes the presumption of innocence and raises a presumption of
guilt, the convicted criminal defendant bears the burden of showing that the evidence was
legally insufficient to sustain a guilty verdict. State v. Carruthers, 35 S.W.3d 516, 557-
58 (Tenn. 2000) (citations omitted).
1. Theft of Property Conviction in Count 2
A person commits theft of property if that person: (1) “knowingly obtains or
exercises control over the property,” (2) “with intent to deprive the owner” of the
property, and (3) “without the owner‟s effective consent.” T.C.A. § 39-14-103 (2011).
In addition to these three elements, the fact-finder must also determine the classification
of the theft based on the value of the property stolen. Theft of property valued at more
than $1,000.00 but less than $10,000 is a Class D felony. T.C.A. § 39-14-105 (3) (2011).
Theft may also be inferred by the mere possession of recently stolen goods. State v.
Tuttle, 914 S.W.2d 926, 932 (Tenn. Crim. App. 1995); State v. Hatchett, 560 S.W.2d 627,
629 (Tenn. 1987).
The evidence, considered in the light most favorable to the State, shows that, on
December 27, 2011, Ms. Quinn discovered that the door of Ms. Picheco‟s home was
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broken and items had been stolen from inside the home. Ms. Picheco valued the stolen
property at more than $1,000.00 and less than $10,000.00. This valuation was based
solely on the unrecovered television and Tiffany jewelry. The empty Tiffany jewelry bag
and Tiffany box found in the SUV-Expedition at Ms. Connor‟s home were identified by
Ms. Picheco as her personal property. The evidence showed that the Defendant and co-
defendant arrived at Ms. Connor‟s home together in the co-defendant‟s SUV-Expedition.
This same Expedition where some of Ms. Picheco‟s stolen property was recovered. The
Expedition with Ms. Picheco‟s stolen property therein was located at the site of an
aggravated burglary (Ms. Connor‟s) at which the Defendant was apprehended and which
the Defendant admitted to committing. The Picheco and Connor homes were accessed the
same way―with glass doors kicked in and broken. The Defendant admitted that the
shotgun found between him and the co-defendant inside Ms. Connor‟s home was his.
More importantly, the Defendant acknowledged that the additional firearm in the
Expedition was his property, too. This additional fact links the Defendant to the
Expedition and obliterates his claim that he had no knowledge of Ms. Picheco‟s stolen
property in the Expedition. This indicated that the Defendant knowingly exercised
control over Ms. Picheco‟s unrecovered property as well as the recovered property. With
the link of the Tiffany bag and Tiffany box to the Expedition, a jury could reasonably
determine that Ms. Picheco‟s stolen property valuation of the unrecovered items was
sufficient to support the Defendant‟s conviction for theft of property over $1,000.00.
In addition, it was reasonable for a jury to infer that the Defendant and co-
defendant also targeted Ms. Picheco‟s home in the same manner that Ms. Connor‟s home
was targeted. Ms. Picheco‟s and Ms. Connor‟s homes were only five miles apart. Both
crimes occurred during the holiday season in a specific area where the police “had been
having issues with residential burglary problems.” Further, the proof and circumstances
surrounding the break-in at Ms. Connor‟s home permitted the jury to draw the reasonable
inference that the Defendant was also guilty of stealing or knowingly exercising control
over the items from Ms. Picheco‟s home.
Based on this evidence, we conclude that there was sufficient evidence presented
upon which a jury could find, beyond a reasonable doubt, that the Defendant knowingly
possessed personal property worth more than $1,000, without the owner‟s consent, and
continued to exercise control over the personal property with the intent to deprive the
owner of the same. As we earlier stated, the jury is entitled to weigh the evidence and
determine the inferences to be drawn from the evidence. Rice, 184 S.W.3d at 662. The
jury observed and heard the witnesses testify at trial and weighed the evidence the State
presented. The jury made reasonable inferences based on this evidence and convicted the
Defendant, beyond a reasonable doubt, of theft of property valued between $1,000 and
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$10,000. We conclude that there was sufficient evidence to support the jury‟s verdict.
The Defendant is not entitled to relief as to this issue.
2. Firearm Conviction in Count 5
A person commits the offense of possessing a firearm during the commission of or
attempt to commit a dangerous felony as follows: . . . (b) “It is an offense to employ a
firearm during the: (1) Commission of a dangerous felony; (2) Attempt to commit a
dangerous felony; (3) Flight or escape from the commission of a dangerous felony; or (4)
Flight or escape from the attempt to commit a dangerous felony.” T.C.A. § 39-17-1324
(b). Aggravated burglary is a dangerous felony. T.C.A. § 39-14-403. “Employ means to
make use of.” TPI-Crim. 36.06(c) (15th edition).
The evidence, considered in the light most favorable to the State, shows that the
Defendant pled guilty to the aggravated burglary of Ms. Connor‟s home. With regards to
the firearm offense, the State elected to prosecute the Defendant under Section (b). The
Defendant was found hiding with his co-defendant in a “false spot” inside the basement
of Ms. Connor‟s home. In the “false spot,” between the Defendant and co-defendant was
a 12-gauge shotgun at their feet. Later, the Defendant admitted that the shotgun was his
personal property. The jury could reasonably infer that the only possible explanation for
the Defendant possessing said shotgun in Ms. Connor‟s home was to use it to
successfully accomplish the aggravated burglary.
The jury observed and heard the witnesses testify at trial and weighed the evidence
the State presented. The jury made reasonable inferences based on this evidence and
convicted the Defendant, beyond a reasonable doubt, of employing a firearm during the
commission of a dangerous felony. Based on this evidence, we conclude that there was
sufficient evidence presented upon which a jury could find, beyond a reasonable doubt,
that the Defendant intentionally, knowingly, or recklessly committed the act of
employing a firearm during the commission of a dangerous felony. We conclude that
there was sufficient evidence to support the jury‟s verdict. The Defendant is not entitled
to relief as to this issue.
B. Thirteenth Juror
Defendant next contends that because no rational trier of fact could have
concluded that the essential elements for the offenses charged were established, the trial
court, as the thirteenth juror, should have vacated the convictions in counts 2 and 5 and
granted the motion for new trial. Defendant cites to the insufficiency of evidence
argument section of his brief in support of this contention and makes no additional
argument as to why the trial court failed in its role as thirteenth juror. Because we have
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previously concluded that the evidence was sufficient to support Defendant‟s convictions
in counts 2 and 5, we further conclude that, in this regard, the trial court did not fail in its
role as thirteenth juror. The Defendant is not entitled to relief on this issue.
III. Conclusion
In accordance with the foregoing reasoning and authorities, the judgments of the
trial court are affirmed.
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LARRY J. WALLACE, SP., JUDGE
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