State of Tennessee v. Delavan Benjamin Mohammed ( 2013 )

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT NASHVILLE
Assigned on Briefs December 11, 2012
STATE OF TENNESSEE V. DELAVAN BENIAMIN MOHAMMED
Appeal from the Davidson County Criminal Court
No. 2010-D-3376 Steve Dozier, Judge
No. M2011-02552-CCA-R3-CD Filed - 05/03/2013
Defendant, Delevan Beniamin Mohammed, pled guilty to possession of more than three
hundred grams of cocaine with intent to sell in a drug free school zone, with an agreed
sentence of 25 years as a Range II offender, with the trial court to determine manner of
service of the sentence. The trial court ordered Defendant’s sentence to be served in the
Department of Correction. On appeal, Defendant contends the trial court erred by denying
him an alternative sentence. We conclude the trial court did not abuse its discretion in
sentencing Defendant. Accordingly, we affirm the judgment of the trial court.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Criminal Court Affirmed
T HOMAS T. W OODALL, J., delivered the opinion of the court, in which N ORMA M CG EE O GLE
and R OGER A. P AGE, JJ., joined.
Erik Herbert, Nashville, Tennessee, for the appellant, Delavan Beniamin Mohammed.
Robert E. Cooper, Jr., Attorney General and Reporter; Clark B. Thornton, Assistant Attorney
General; Victor S. (Torry) Johnson, III, District Attorney General; and Pamela Anderson,
Assistant District Attorney General, for the appellee, State of Tennessee.
OPINION
I. Background
Guilty Plea
According to the State’s recitation of the facts at the guilty plea submission hearing:
[T]he State’s proof would be that this investigation began in part with a
confidential informant making a purchase from defendant who was known as
D'Low. The confidential informant first went to this purchase on January 22
of 2010 to the defendant’s home at 420 Cathy Joe Circle here in Davidson
County. On that first encounter, the confidential informant gave the defendant,
who he knew as D’Low, $3,160 of buy money. The defendant gave him in
exchange three bags of white substance that was sent to the TBI laboratory.
A few days later on January 27, 2010, the confidential informant w[ent] to the
defendant’s home at 420 Cathy Joe Circle, and this time, paid the defendant
$4,725 of buy money and was [g]iven in exchange five bags of a white
substance that was submitted to the TBI laboratory. The defendant
was-identified the defendant [sic] Delavan Mohammed from a mug shot and
stated that he was D’low, the individual that he had these encounters with.
The TBI laboratory tested those bags and found it to be 119.2 grams in one of
the sales and 81.7 grams in the other sale.
These probable cause buys lead the detectives to seek a search warrant to be
executed at the home of 420 Cathy Joe Circle. This was done on February 1st
of 2010. The detectives had used the confidential informant to once again set
up a deal so they could purchase the cocaine from the defendant at the home.
At this particular time, however, instead of completing the purchase, they
executed the search warrant. When they did so, the defendant was at home.
Inside the home was found a unloaded .22 caliber pistol, loose marijuana, a
plastic bag with marijuana, a box of plastic baggies, some pills, digital scales,
a bag of white powder that was in the defendant’s left pants pocket. Torn
Ziploc bags, rolling papers, nine bags of white power that were approximately
9 ounces [sic] each. [$2,265] in cash was found with $1,295 of that being in
the defendant’s pocket. There was an additional 3 ounces of cocaine found in
the kitchen. Two additional large scales were found in the living room under
the couch. All of these items were submitted to the TBI crime laboratory and
on this particular search warrant execution, the amount of cocaine was found
to be 327.7 grams[.] There was an additional 9.2 grams as well.
Sentencing Hearing
Detective Joseph Simonik, assigned to the 20th Judicial District Drug Task Force,
testified that although he was not involved in the investigation of Defendant’s case, he had
previously encountered Defendant in the course of another cocaine investigation. Detective
-2-
Simonik testified that in May 2007, while assigned to Metro Nashville Police Department’s
crime suppression unit, he arranged for a confidential informant (“CI”) to purchase a
kilogram of cocaine. While conducting surveillance, Detective Simonik observed Defendant
and a “Mr. Habeeb” arrive at the location of the planned drug deal. Detective Simonik
testified Defendant got out of the car and walked into a bar. Thereafter, a “Mr. Rahjeeb”
exited the bar to complete a cocaine transaction with the CI. Detective Simonik testified Mr.
Habeeb and Mr. Rahjeeb were arrested and that a kilogram of cocaine and $86,000 were
recovered at the scene. Detective Simonik testified he interviewed Defendant who told him
that Mr. Habeeb had given him a ride to the bar. Additionally, Detective Simonik testified
Defendant was aware of the drug transaction.
On cross-examination, Detective Simonik testified that the cocaine and money were
inside of the car and that Mr. Habeeb was arrested before any transaction took place.
Detective Simonik testified that Mr. Habeeb transported the cocaine to Tennessee from
Texas. Additionally, Detective Simonik testified that Defendant was in the bar during the
planned buy. When questioned by the trial court, Detective Simonik testified that after the
investigation, Defendant was not arrested for, charged with, or prosecuted for any crime.
However, Defendant was fully aware he “almost got caught up” in the middle of a large scale
cocaine deal.
During the sentencing hearing, Detective David Goodwin of the Metro Nashville
Police Department testified that he conducted an undercover buy investigation at 420 Cathy
Joe Circle in January 2010. Detective Goodwin testified that he utilized a CI to investigate
cocaine sales at the address. Detective Goodwin testified that over the course of the
investigation, the CI purchased cocaine twice from a person known as “D’Lo.” Detective
Goodwin testified that these controlled purchases yielded three ounces and four and a half
ounces of cocaine respectively. At the sentencing hearing, Detective Goodwin identified
Defendant as “D’Lo.” Additionally, Detective Goodwin testified that the CI identified
Defendant through the use of a mug shot.
Detective Goodwin testified that based upon these controlled purchases, he obtained
a search warrant for 420 Cathy Joe Circle. Detective Goodwin testified that before the
warrant was executed, the CI arranged to purchase nine ounces of cocaine from Defendant
and that the warrant was executed before the transaction occurred. Upon execution of the
search warrant, police found a .22 caliber pistol laying beside a “Mr. Meshow” in the living
room where Defendant was at the time of the search. Defendant admitted that the pistol
belonged to him, and it was found by a coffee table where loose marijuana, plastic bags, and
digital scales were located. Nine ounces of cocaine were found in Defendant’s bedroom,
three ounces of cocaine were found in the kitchen, and a small bag of marijuana was found
in another bedroom. Cocaine and $1291 were found on Defendant’s person as well.
-3-
On cross-examination, Detective Goodwin testified that the pistol found during the
search was unloaded at the time, and no .22-caliber rounds were found at the residence.
Detective Goodwin testified that Defendant was cooperative and compliant during the search
and at the time of his arrest.
Sekvan Mohammed, Defendant’s older brother, testified that he and Defendant were
born in and spent their childhood growing up in Northern Iraq. Defendant’s family is
Kurdish. While testifying, Sekvan explained the hardships of Defendant’s youth. Sekvan
testified that Defendant, at the age of six, had been severely injured and spent significant
amounts of time hospitalized. Sekvan testified Defendant’s family was “gassed by Saddam
Hussein” and that he and Defendant grew up during the Iran-Iraq war. Sekvan testified that
half of Defendant’s family immigrated to the United States in 1990 while he and Defendant
did so in 1992. Sekvan testified Defendant was unable to work due to the injuries and
diseases of his childhood but that Defendant was capable of walking with the use of crutches.
He additionally testified that Defendant dropped out of high school after completing the ninth
grade.
While testifying, Sekvan described a close relationship with Defendant. Sekvan
testified he was deployed overseas with the Department of Defense when Defendant
committed the offense which is the subject of this appeal. He testified that he owned the
residence where Defendant had been arrested. Sekvan testified that while he was deployed
overseas, Defendant had helped him and his wife take care of their children. He also testified
that he was unaware of the severity of Defendant’s offense until he returned to the United
States. Sekvan further testified that he had no idea Defendant had been selling drugs and that
both he and his family were ashamed of Defendant’s involvement in drug sales. He testified
that he did not believe Defendant would commit criminal acts or get involved with drugs
again if Defendant was granted an alternative sentence. Sekvan testified that he believed
Defendant had learned his lesson and that he and his family had a plan to present to the court
in the event the court granted an alternative sentence. Sekvan testified this plan included
Defendant attending classes to obtain a high school diploma and undergoing physical
therapy. Essentially, Defendant’s older brother testified that Defendant would have housing,
transportation, and family support if the trial court granted an alternative sentence.
II. Analysis
On appeal, Defendant contends the trial court erred by denying him an alternative
sentence and by sentencing him to a period of continuous confinement. The State responds
that Defendant failed to timely appeal his sentence and that it should be dismissed.
Alternately, the State argues that the trial court’s sentence was proper in light of its finding
that confinement was necessary to avoid depreciating the seriousness of Defendant’s offense.
-4-
A. Timeliness of Appeal
The State contends that Defendant’s notice of appeal was untimely filed with the trial
court. On October 11, 2011, Defendant filed a document entitled “Motion to Reconsider”
with the trial court. The motion alleged deficiencies in the trial court’s sentencing order and
was heard on November 4, 2011. At the hearing, Defendant’s counsel stressed Defendant’s
paraplegia to the trial court and urged the court to reconsider the manner in which
Defendant’s sentence was to be served in light of Defendant’s preexisting medical
conditions. Four days later on November 8, 2011, the trial court filed an order denying
Defendant’s “Motion to Reconsider,” which re-affirmed its original sentencing order.
On November 23, 2011, Defendant filed a Notice of Appeal, specifically stating his
intent to appeal the sentencing order denying his request for alternative sentencing. The State
notes that on September 15, 2011, the Davidson Criminal Court entered a written order
which denied alternative sentencing and ordered Defendant’s sentence to be served in the
Department of Correction. The State argues that Defendant’s “Motion to Reconsider” filed
on October 11, 2011, heard by the trial court on November 4, 2011, and denied by the trial
court on November 8, 2011, did nothing to toll the 30 days in which to file an appeal after
a judgment is entered pursuant to Tennessee Rule of Appellate Procedure 4. Consequently,
the State argues that Defendant untimely filed his notice of appeal on November 23, 2011,
and that this appeal should be dismissed.
Tennessee Rule of Appellate Procedure 4 states in pertinent part:
[i]n an appeal as of right to the Supreme Court, Court of Appeals or Court of
Criminal Appeals, the notice of appeal required by Rule 3 shall be filed with
and received by the clerk of the trial court within 30 days after the date of entry
of the judgment appealed from; however, in all criminal cases the “notice of
appeal” document is not jurisdictional and the filing of such document may be
waived in the interest of justice. The appropriate appellate court shall be the
court that determines whether such a waiver is in the interest of justice. Any
party may serve notice of entry of an appealable judgment in the manner
provided in Rule 20 for the service of papers.
[i]n a criminal action, if a timely motion or petition under the Tennessee Rules
of Criminal Procedure is filed in the trial court by the defendant: (1) under
Rule 29(c) for a judgment of acquittal; (2) under Rule 32(a) for a suspended
sentence; (3) under Rule 32(f) for withdrawal of a plea of guilty; (4) under
Rule 33(a) for a new trial; or (5) under Rule 34 for arrest of judgment, the time
-5-
for appeal for all parties shall run from entry of the order denying a new trial
or granting or denying any other such motion or petition.
Tenn. R. App. P. 4(a), (c).
In State v. Biggs, this court considered an appeal in which the defendant had entered
a guilty plea and subsequently applied for probation. State v. Biggs, 769 S.W.2d 506 (Tenn.
Crim. App. 1988). In that case, the State argued that the defendant’s motion to reconsider
a denial of probation was not tantamount to a request to reduce a sentence. Id. at 509. A
motion to reconsider is not recognized by the Tennessee Rules of Criminal Procedure. State
v. Turco, 108 S.W.3d 244, 245 n. 2 (Tenn. 2003). Therefore, it does not toll the time for
filing a notice of appeal. State v. Lock, 839 S.W.2d 436, 440 (Tenn. Crim. App. 1992).
This court in Biggs reached the conclusion that a motion for reconsideration of
probation was in effect a request for a reduction of sentence under Tennessee Rule of
Criminal Procedure 35. Biggs, 769 S.W.2d. at 509. In the present case, Defendant’s motion
was entitled “Motion to Reconsider,” and the Davidson Criminal Court issued an order
denying it as such. Defendant’s motion, filed on October 11, 2011, was Defendant’s formal
petition to the trial court to modify the manner by which his sentence was to be served. For
all intents and purposes, Defendant’s motion was a Rule 35 motion to reduce his sentence.
In harmony with Biggs, we conclude that the “Motion to Reconsider” alternative sentencing
was in effect a Rule 35 request for a reduction of sentence, although not characterized as
such by Defendant at the time it was filed or heard by the trial court. Contrary to the State’s
assertion, the trial court retained jurisdiction to hear and rule upon Defendant’s motion. See
Tenn. R. Crim. P. 35. Obviously, the appellate rules do not specifically allow a Rule 35
motion to suspend the running of the appeal time from the entry of the judgment. See Tenn.
R. App. P. 4(c). Tennessee Rule of Appellate Procedure 4(c) mentions the motions which
toll the time and such specificity would indicate that all other motions are excluded. See
State v. Bilbrey, 816 S.W.2d 71, 75 (Tenn. Crim. App. 1991). Thus, the filing of the Rule
35 motion did not toll the time within which to appeal from the original judgment. Id.
However, given the facts, circumstances, and posture of the present appeal, this court
exercises its authority and waives the timely filing of the notice of appeal. Tenn. R. App. P.
4(a).
B. Sentencing
Defendant contends that he was statutorily eligible to be sentenced to alternative or
split confinement under the Community Corrections Act and that the trial court erred by
sentencing him to serve his entire sentence in the Department of Correction. A criminal
defendant may appeal the length, range, or manner of service of a sentence. Tenn. Code
-6-
Ann. § 40-35-401(a). The appeal may be based on the contention that the sentence is not
imposed in accordance with the Sentencing Act; that the sentence is excessive under
Tennessee Code Annotated sections 40-35-103 and -210; or that the sentence is inconsistent
with the purposes of sentencing set out in Tennessee Code Annotated sections 40-35-102 and
40-35-103. Tenn. Code Ann. § 40-35-401(b).
As interpreted by the Tennessee Supreme Court, sentences imposed by a trial court
within the appropriate statutory range are to be reviewed under an abuse of discretion
standard with a “presumption of reasonableness.” State v. Bise, 380 S.W.3d 682, 708 (Tenn.
2012). This standard of review extends to alternative sentences. State v. Caudle, 388 S.W.3d
273, 278-79 (Tenn. 2012) (“[T]he abuse of discretion standard, accompanied by a
presumption of reasonableness, applies to within-range sentences that reflect a decision based
upon the purposes and principles of sentencing, including the questions related to probation
or any other alternative sentence.”). When the trial court follows the statutory sentencing
procedure and gives due consideration to the factors and principles relevant to sentencing,
this court may not disturb the sentence. See State v. Carter, 254 S.W.3d 335, 344-45 (Tenn.
2008).
In determining “the specific sentence and the appropriate combination of sentencing
alternatives,” the trial court must consider: (1) the evidence at the trial and the sentencing
hearing; (2) the presentence report; (3) the principles of sentencing and arguments as to
sentencing alternatives; (4) the nature and characteristics of the criminal conduct involved;
(5) evidence and information offered by the parties on the applicable mitigating and
enhancement factors; (6) any statistical information provided by the administrative office of
the courts as to sentencing practices for similar offenses in Tennessee; and (7) any statement
the defendant wishes to make in the defendant’s own behalf about sentencing. Tenn. Code.
Ann. § 40-35-210(b).
On appeal, Defendant argues that he should have received an alternative sentence for
his crime because he lacks a criminal history, and he holds potential for rehabilitation. The
trial court considered these attributes when sentencing Defendant. The trial court noted that
Defendant was eligible for alternative sentencing pursuant to Tenn. Code Ann. § 40-36-106;
however, since Defendant pled guilty to a Class A felony, he was not presumed a favorable
candidate for alternative sentencing. The trial court found that substantial quantities of
cocaine and marijuana were recovered from Defendant and that the evidence before it
demonstrated Defendant was operating a drug business. Additionally, the trial court found
Defendant was aware of the illegality and potential consequences of his offense but chose
to engage in the sale of large quantities of cocaine. Ultimately, the trial court found that an
alternative sentence in Defendant’s instance would depreciate the seriousness of his crime.
Such a determination was within the discretion of the trial court. Tenn. Code. Ann. §
-7-
40-35-103(1)(B) announces that confinement may be necessary in certain situations to avoid
depreciating the nature of an offense. See Tenn. Code Ann. § 40-35-103(1)(B). In light of
Bise and Caudle, we question the continued validity of the proposition that exclusive reliance
upon this factor requires that the circumstances of the offense “as committed, be especially
violent, horrifying, shocking, reprehensible, offensive, or otherwise of an excessive or
exaggerated degree.” See State v. Bottoms, 87 S.W.3d 95, 103 (Tenn. Crim. App. 2001)
(quoting State v. Hartley, 818 S.W.2d 370, 374-75 (Tenn. Crim. App. 1991)). Even if the
test remains the same, this case certainly justifies application of the “depreciating the
seriousness of the offense” factor.
Defendant was dangerously close to being caught up in a cocaine offense involving
one kilo of cocaine and approximately $86,000 three years prior to his arrest in the case sub
judice. It can be readily inferred from the proof that he was involved in that earlier
transaction, yet escaped prosecution and continued to be a large scale seller of cocaine. In
the alternative, it can be inferred that although totally innocent of any involvement in the
2007 distribution of one kilo of cocaine, Defendant observed what he believed was an
opportunity to reap large profits from the illegal sales of cocaine and began his own
distribution scheme. Defendant first sold three ounces of cocaine to the CI and followed that
up five days later with the sale of four and one-half ounces of cocaine. Five days after that,
Defendant was scheduled to sell nine ounces of cocaine to the CI when the search warrant
was executed. Defendant steadily increased the amount of cocaine for sale in a period of ten
days. This meets the test of an offender who commits a criminal act in an “excessive or
exaggerated degree.”
In any event, being sentenced to community corrections is not an entitlement. State
v. Grigsby, 957 S.W.2d 541, 547 (Tenn. Crim. App. 1997) (“The Community Corrections
Act was never intended as a vehicle through which offenders could escape incarceration.”).
The Community Corrections Act was meant to “[e]stablish a policy within the state to punish
selected, nonviolent felony offenders in front-end community based alternatives to
incarceration, thereby reserving secure confinement facilities for violent felony offenders[.]”
Tenn. Code Ann. § 40–36–103(1) (2006); see also State v. Samuels, 44 S.W.3d 489, 492
(Tenn. 2001). Pursuant to statute, persons who satisfy all of the following minimum criteria
are eligible for participation in a community corrections program:
(A) Persons who, without this option, would be incarcerated in a correctional
institution;
(B) Persons who are convicted of property-related, or drug or alcohol-related
felony offenses or other felony offenses not involving crimes against the
person as provided in title 39, chapter 13, parts 1-5;
-8-
(C) Persons who are convicted of nonviolent felony offenses;
(D) Persons who are convicted of felony offenses in which the use or
possession of a weapon was not involved;
(E) Persons who do not demonstrate a present or past pattern of behavior
indicating violence; [and]
(F) Persons who do not demonstrate a pattern of committing violent offenses.
Tenn. Code Ann. § 40-36-106(a)(1)(A)-(F) (2006). However, persons who are sentenced to
incarceration or who are on escape at the time of consideration will not be eligible, even if
they meet these criteria. See Tenn. Code Ann. § 40-36-106(a)(2) (2006).
Even though an offender meets the minimum requirements for eligibility, he or she
is not automatically entitled to participation in a community corrections program. See State
v. Ball, 973 S.W.2d 288, 294 (Tenn. Crim. App. 1998); State v. Taylor, 744 S.W.2d 919, 922
(Tenn. Crim. App. 1987). Rather, the Act provides that the criteria shall be interpreted as
minimum standards to guide a trial court’s determination of whether that offender is eligible
for community corrections. See Tenn. Code Ann. § 40-36-106(d) (2006).
We cannot say that the trial court abused its discretion by ordering Defendant’s
sentence be served in the Department of Correction. The Davidson Criminal Court followed
statutory sentencing procedures and gave due consideration to the factors and principles
relevant to sentencing Defendant. The trial court properly considered the purposes and
principles of the Sentencing Act. The manner in which the trial court ordered Defendant to
serve his sentence was proper and fully accords with statutory law. Accordingly, Defendant
is not entitled to relief.
CONCLUSION
Based on our review of the record and applicable case law, we affirm the judgment
of the trial court.
_______________________________________
THOMAS T. WOODALL, JUDGE
-9-