State v. Tywan Faulk ( 2000 )


Menu:
  •          IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
    AT NASHVILLE
    May 2000 Session
    STATE OF TENNESSEE v. TYWAN FAULK
    Appeal as of Right from the Circuit Court for Montgomery County
    No. 39811 Robert W. Wedemeyer, Judge
    No. M1999-01124-CCA-R3-CD - Filed August 31, 2000
    The appellant, Tywan Faulk, appeals his conviction by a jury in the Montgomery County Circuit
    Court of one count of possession of more than .5 grams of cocaine with intent to deliver and within
    1,000 feet of a school, a class A felony. Prior to trial, the appellant pled guilty to driving on a
    revoked license, a class B misdemeanor. Pursuant to the appellant’s conviction for possession of
    cocaine with intent to deliver, the trial court imposed a sentence of fifteen years incarceration in the
    Tennessee Department of Correction. Additionally, the trial court imposed a sentence of thirty days
    incarceration in the county jail for the driving on a revoked license conviction. The trial court further
    ordered that the appellant’s sentences be served concurrently. On appeal, the appellant presents the
    following issues for review: (1) whether the trial court erred in denying the appellant’s motion to
    suppress evidence seized as a result of an unlawful detention; (2) whether the trial court erred in
    denying the appellant’s motion for judgment of acquittal with regard to possession with intent to sell
    or deliver at the close of the State’s case in chief as the evidence was insufficient to support the
    conviction; (3) whether the trial court erred by allowing the arresting officer to testify that the
    passenger in the appellant’s car had a certain amount of cash in his possession; (4) whether the trial
    court erred by giving supplemental instructions to the jury without first putting the instructions in
    writing; (5) whether the trial court erred by repeatedly referring to the prosecutor as “General” in the
    presence of the jury throughout the proceeding; and, (6) whether the prejudicial effect of these errors
    cumulatively requires reversal of the appellant’s conviction. Upon review of the record and the
    parties’ briefs, we affirm the judgment of the trial court.
    Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court is Affirmed.
    NORMA MCGEE OGLE , J., delivered the opinion of the court, in which GARY R.WADE, P.J. and JOE
    G. RILEY, J. joined.
    Carrie W. Kersh, Clarksville, Tennessee, for the appellant, Tywan Faulk.
    Paul G. Summers, Attorney General and Reporter, Todd R. Kelley, Assistant Attorney General,
    Daniel Brollier, Assistant District Attorney General, and Lisa Donegan, Assistant District Attorney
    General, for the appellee, State of Tennessee.
    OPINION
    I. Factual Background.
    On November 25, 1997, at approximately 2:20 p.m., school resource officer (SRO)
    Fowler Goodowens observed the appellant and a passenger drive onto the grounds of Kenwood High
    School in Clarksville, Tennessee, and park in the student parking lot. Officer Goodowens did not
    recognize the vehicle as belonging to a student nor did see the parking decal used by students to
    identify their vehicles. Pursuant to his duties as an SRO, Officer Goodowens decided to investigate
    to determine if the unknown vehicle belonged to a truant or someone who needed assistance. Officer
    Goodowens parked partially behind the appellant’s vehicle, and approached the appellant. Officer
    Goodowens looked inside the vehicle, and noticed an open, partially consumed container of beer
    underneath the passenger’s legs.
    Officer Goodowens asked the appellant to state his reason for being on campus. The
    appellant replied that he was there to pick up Junior Kelly, whom the officer knew was not a student
    at Kenwood High School. Officer Goodowens asked the appellant and his passenger to produce
    identification and each produced a driver’s license. The officer proceeded to his car with the licenses
    to obtain further information, and discovered that the appellant’s license had been revoked. Officer
    Goodowens returned to the appellant’s vehicle, asked the appellant to step out of the car, and placed
    the appellant under arrest for driving on a revoked license. After being placed in the police car, the
    appellant asked the officer to get the appellant’s jacket from the back of his car and remove the
    appellant’s money from his jacket pocket. Pursuant to the appellant’s request, Officer Goodowens
    searched the appellant’s jacket for the money. In the pockets of the jacket, Officer Goodowens
    discovered twenty dollars in cash and 2.9 grams of crack cocaine. Officer Goodowens placed the
    appellant under arrest for the possession of more than .5 grams of cocaine. There was no drug
    paraphernalia in or around the appellant’s car or on the appellant’s person. A search of the passenger
    revealed that he possessed one hundred and eighty dollars in small bills.
    The appellant filed a motion to suppress the evidence obtained as the result of an
    unlawful detention because the officer did not have reasonable suspicion to stop and detain him. The
    trial court held a hearing on July 10, 1998, and denied the motion to suppress. A Montgomery
    County jury heard the appellant’s case in November of 1998. The jury could not reach a unanimous
    verdict. Accordingly, the trial court declared a mistrial.
    On January 20, 1999, pursuant to a new trial, a jury convicted the appellant of
    possession of cocaine in excess of .5 grams of cocaine with intent to deliver, a class B felony. Tenn.
    Code Ann. § 39-17-417 (a)(2), (c)(1)(1997). The jury further found the appellant guilty of
    possession within 1,000 feet of a school in violation of the Drug-free School Zones Act, and
    accordingly the conviction was enhanced to a class A felony. Tenn. Code Ann. § 39-17-
    432(b)(1997). The appellant pled guilty to driving on a revoked license, a class B misdemeanor.
    Tenn. Code Ann. § 55-50-504(a)(1)(1998). The trial court sentenced the appellant to thirty days
    incarceration in the county jail for driving on a revoked license and to fifteen years incarceration in
    -2-
    the Tennessee Department of Correction for possession of cocaine with intent to deliver, with the
    sentences to be served concurrently.
    II. Analysis.
    The appellant appeals his conviction of possession of cocaine with intent to deliver.
    The appellant argues that: (1) the trial court erred in denying the appellant’s motion to suppress
    evidence seized as a result of an unlawful detention; (2) the trial court erred in denying the
    appellant’s motion for judgment of acquittal with regard to possession with intent to sell or deliver
    at the close of the State’s case in chief as the evidence was insufficient to support the conviction; (3)
    the trial court erred by allowing the arresting officer to testify that the passenger in the appellant’s
    car had a certain amount of cash in his possession; (4) the trial court erred by giving supplemental
    instructions to the jury without first putting the instructions in writing; (5) the trial court erred by
    repeatedly referring to the prosecutor as “General” in the presence of the jury throughout the
    proceeding; and, (6) the prejudicial effect of these errors cumulatively requires reversal of the
    appellant’s conviction.
    A. Unlawfully Seized Evidence
    The State, as the prevailing party at the suppression hearing, is entitled to the
    strongest legitimate view of the evidence presented at the suppression hearing, as well as all
    reasonable and legitimate inferences that may be drawn therefrom. State v. Odom, 
    928 S.W.2d 18
    ,
    23 (Tenn. 1996). Questions concerning witness credibility, the weight and value to be given the
    evidence, and all factual issues raised by the evidence are resolved by the trier of fact, not the
    appellate courts. State v. Pruett,788 S.W.2d 559, 561 (Tenn. 1990). Accordingly, as long as the
    evidence preponderates in favor of the trial court’s findings of fact, those findings will be upheld.
    Odom, 928 S.W.2d at 23. However, the application of the law to the facts found by the trial court
    is a question of law subject to de novo review by this court. State v. Yeargan, 
    958 S.W.2d 626
    , 629
    (Tenn. 1997).
    The appellant argues that the trial court erred in denying his motion to suppress
    evidence seized as a result of an unlawful detention. He argues that Officer Goodowens needed
    reasonable suspicion to approach and detain him and that the officer had no such reasonable
    suspicion. Therefore, the appellant claims any evidence obtained after the illegal detention is tainted
    and rendered inadmissible. See Oregon v. Elstad, 
    470 U.S. 298
    , 
    105 S. Ct. 1285
    , 1287 (1984).
    The Fourth Amendment to the United States Constitution states that people have the
    right “to be secure in their persons, houses, papers, and effects, against unreasonable searches and
    seizures.” Furthermore, the Fourth Amendment applies to the states through the Fourteenth
    Amendment. Mapp v. Ohio, 367, U.S. 643, 655, 
    81 S. Ct. 1684
    , 1691 (1961). Likewise, Article I,
    Section 7 of the Tennessee Constitution declares that “people shall be secure in their persons, houses,
    papers and possessions, from unreasonable searches and seizures.” Moreover, Article I, Section 7
    has been construed to be “identical in intent and purpose with the Fourth Amendment.” State v.
    Downey, 
    945 S.W.2d 102
    , 106 (Tenn. 1997).
    -3-
    However, this does not mean that all police contact with citizens rises to the level of
    a seizure. In Terry v. Ohio, 
    392 U.S. 1
    , 19, n.16, 
    88 S. Ct. 1868
    , 1878, n.16 (1968), the Supreme
    Court stated that “only when the officer, by means of physical force or show of authority, has in
    some way restrained the liberty of a citizen may we conclude that a ‘seizure’ has occurred.”
    Moreover, “a police officer may in appropriate circumstances and in an appropriate manner approach
    a person for purposes of investigating possibly criminal behavior even though there is no probable
    cause to make an arrest.” Id. The Supreme Court further explained that a seizure occurs “if, in view
    of all of the circumstances surrounding the incident, a reasonable person would have believed that
    he was not free to leave.” United States v. Mendenhall, 
    446 U.S. 544
    , 554, 
    100 S. Ct. 1870
    , 1877
    (1980). Therefore, we must first determine at what point a seizure took place, because only when
    an officer’s contact with a person impermissibly intrudes upon his or her privacy or personal security
    will constitutional protections be implicated. State v. Daniel, 
    12 S.W.3d 4420
    , 424 (Tenn. 2000).
    In applying the reasonable person standard of Mendenhall to the instant case, it is
    clear that Officer Goodowens needed no reasonable suspicion to first approach the appellant’s
    vehicle. It has been well established that police “may approach a car in a public place and ask for
    driver identification . . . without any reasonable suspicion of illegal activity.” State v. Wilhoit, 
    962 S.W.2d 482
    , 486 (Tenn. Crim. App. 1997)(citing State v. Pulley, 
    863 S.W.2d 29
    , 30 (Tenn. 1993));
    see also Florida v. Bostick, 
    501 U.S. 429
    , 434, 
    111 S. Ct. 2382
    , 2386 (1991). An officer merely
    approaching a parked vehicle would not make a reasonable person feel that he or she was not free
    to leave. Id.
    However, police contact with a citizen would become a seizure if, for example, the
    officer “retain[ed] a citizen’s identification or other property” or “physically restrain[ed] a citizen
    or block[ed] the citizen’s path.” Daniel, 12 S.W.3d at 426. There is evidence in the record to
    suggest that Officer Goodowens parked his police car behind the appellant, partially blocking the
    appellant’s path.1 It is unclear from the record whether or not the appellant was seized when Officer
    Goodowens parked behind him. While the trial court did not specifically address the issue of
    whether there was a seizure when the officer pulled his car behind the appellant’s car, the trial court
    did find, based upon specific facts, that the officer had “reasonable suspicion to justify the stop.”
    As an SRO, Officer Goodowens was especially familiar with Tenn. Code Ann. § 49-
    6-2008(1997) which states:
    (a) In order to maintain the conditions and atmosphere suitable for learning, no
    person shall enter onto school buses, or during school hours, enter upon the grounds
    or into the buildings of any school, except students assigned to that bus or school, the
    staff of the school, parents of students, and other persons with lawful and valid
    business on the bus or school premises.
    1
    Upon cross-examination by the appellant’s counsel at the suppression hearing, Officer Goodowens testified
    as follows:
    Q: You pulled in behind his vehicle, didn’t you?
    A: Yes, ma’am.
    Q: You blocked it?
    A: I was kind o f catty-cornered . I don’t know if I was totally block ing the vehicle o r not.
    -4-
    (c) A violation of subsection (a) is a class A misdemeanor.
    Officer Goodowens had reasonable suspicion to believe that the appellant was violating Tenn. Code
    Ann. § 49-6-2008(a), and acted lawfully in approaching the appellant to investigate. The appellant
    was on school grounds, and was not a parent of a student, nor was he a student himself. The
    appellant did not have a school parking decal on his vehicle. Officer Goodowens also knew that the
    appellant could not be on school property to pick up Junior Kelly because Mr. Kelly was not a
    student at Kenwood High School. Officer Goodowens was justified in approaching the appellant
    for the purpose of investigating the appellant’s possible criminal behavior, even if the officer’s belief
    did not rise to the level of probable cause. Terry, 392 U.S. at 22, 88 S.Ct. at 1880.
    Furthermore, even if Officer Goodowens did not seize the appellant when the officer
    parked behind the appellant, a seizure definitely took place when Officer Goodowens took the
    appellant’s driver’s license in order to check for additional information. See Daniel, 12 S.W.3d at
    425-427; see also Florida v. Royer, 
    460 U.S. 491
    , 502, 
    103 S. Ct. 1319
    , 1326-27 (1983)(plurality
    opinion). A reasonable person would not feel free to leave after a police officer confiscated their
    driver’s license. Id. Generally, an officer would need at least reasonable suspicion to detain a person
    for further investigation. Id. at 428. Here, Officer Goodowens more than met that burden. When
    Officer Goodowens took the appellant’s license, he had probable cause to believe that the appellant
    and his passenger were violating at least two laws, trespassing on school property and possessing
    alcoholic beverages on school property. Tenn. Code Ann. §§ 49-6-2008(a), 39-17-715(a)(1997).
    As a result of further checking the appellant’s license, Officer Goodowens discovered
    that the appellant was driving on a revoked license, a class B misdemeanor. An officer witnessing
    a misdemeanor generally issues a citation requiring the offender to appear in court. Tenn. Code Ann.
    § 40-7-118(b)(1)(1997). Moreover, there is no accompanying search incident to arrest when a
    citation is issued. See State v. Chearis, 
    995 S.W.2d 641
    , 644 (Tenn. Crim. App. 1999). However,
    if the officer reasonably believes that the offender will continue to violate the law he is being charged
    with after the citation is issued, then a citation is inappropriate and an arrest should be made instead.
    Id.; see also Tenn. Code Ann. § 40-7-118(c)(2). In this case, because the offense was driving on a
    revoked license, if Officer Goodowens merely cited the appellant, the appellant would have little
    choice but to drive away in continuing violation of the law. Furthermore, Officer Goodowens also
    had at least a reasonable suspicion that the passenger had been consuming alcoholic beverages and
    might not be able to legally drive the car. Therefore, Officer Goodowens properly arrested the
    appellant and took him into custody.
    Officer Goodowens testified that, after being placed in the police car, the appellant
    requested that the officer retrieve the appellant’s jacket from the backseat of the car and remove the
    appellant’s money from the pockets. The appellant effectively gave Officer Goodowens consent to
    search the jacket because the officer was acting upon the direction of the appellant. Officer
    Goodowens discovered the crack cocaine while searching the jacket for the appellant’s money. In
    any event, even if the appellant had not consented to the search of the jacket, the officer nevertheless
    had the authority to search the appellant’s jacket, as well as the rest of the contents of the vehicle’s
    passenger compartments, as a search incident to a lawful arrest. See New York v. Belton, 453 U.S.
    -5-
    454, 457, 
    101 S. Ct. 2860
    , 2862 (1981), State v. Watkins, 
    827 S.W.2d 293
    , 295 (Tenn. 1992). Based
    on the foregoing, we conclude that the officer was acting legally at all times during this incident and
    therefore the drugs were properly admitted into evidence.
    B. Sufficiency of Evidence
    The appellant contends the trial court erred in denying his motion for judgment of
    acquittal with regard to possession with intent to sell or deliver at the close of the State’s case in
    chief as the evidence was insufficient to support the conviction. Tennessee appellate courts grant
    considerable weight to the verdict of a jury in a criminal trial. A jury conviction essentially replaces
    the presumption of the defendant’s innocence with a presumption of guilt, shifting to the appellant
    the burden of proving to this court why the evidence will not support the jury’s findings. State v.
    Tuggle, 
    639 S.W.2d 913
    , 914 (Tenn. 1982). The appellant must demonstrate that no “reasonable trier
    of fact” could have found the essential elements of the offense beyond a reasonable doubt. Jackson
    v. Virginia, 
    443 U.S. 307
    , 319, 
    99 S. Ct. 2781
    , 2789 (1979); Tenn. R. App. P. 13(e). The appellant
    has failed to meet this burden.
    In order to convict the appellant of possession of cocaine with the intent to deliver,
    the State was required to prove that the appellant knowingly possessed more than .5 grams of cocaine
    with the intent to deliver the cocaine within 1,000 feet of a school. Tenn. Code Ann. §§ 39-17-417
    (a)(2) & (c)(1),-432(b). There is no dispute that the appellant possessed the drugs and that the
    appellant was on school property at the time of possession. However, the appellant contends that
    the evidence was insufficient to prove his intent to deliver the drugs.
    Intention to possess a controlled substance for the purpose of sale or delivery may be
    inferred from the amount of a controlled substance possessed by an offender, along with other
    relevant facts surrounding the arrest. Tenn. Code Ann. § 39-17-419 (1997). In this case, the
    appellant possessed 2.9 grams of crack cocaine in large chunk form. Officer Goodowens testified
    at trial that, in his experience as a narcotics officer, that amount is greater than the .1 gram rocks a
    person would normally possess for personal use. See Chearis, 995 S.W.2d at 645. Officer
    Goodowens further testified that the appellant did not appear to be under the influence of drugs. Id.
    The appellant also had no paraphernalia in his possession to indicate that he possessed the drugs for
    his personal use. Id. Officer Goodowens testified that the person the appellant had allegedly come
    to the school to see was not a student at that school and therefore the appellant had no other
    legitimate reason to be at the school at that time of day. As the ultimate trier of fact, it is the jury’s
    role to weigh the evidence and draw inferences from the testimony accordingly. Pruett, 788 S.W.2d
    at 561. Based upon the evidence adduced at trial, the jury could have found the existence of all the
    elements of possession of cocaine with intent to deliver beyond a reasonable doubt. This issue is
    without merit.
    C. Passenger’s Cash
    The appellant claims that the trial court erred by allowing the arresting officer to
    testify that the passenger in the appellant’s car had a certain amount of cash in his possession. The
    appellant argues that the $180 in small bills in the passenger’s possession lacked relevance to the
    -6-
    appellant’s guilt. Relevant evidence is defined as “evidence having any tendency to make the
    existence of any fact that is of consequence to the determination of the action more probable or less
    probable than it would be without the evidence.” Tenn. R. Evid. 401. The evidence that the
    passenger possessed a significant amount of cash in small bills indicates the appellant’s access to
    ready change if needed to complete a drug sale. However, even if the admission of the passenger’s
    cash was error, we conclude that it was harmless. There is no evidence to suggest that the admission
    of this fact into evidence prejudiced the appellant and affected the jury’s verdict, as there was
    sufficient evidence without this fact to convict the appellant. Tenn. R. App. P. 36(b). This issue is
    without merit.
    D. Supplemental Instructions
    In the midst of deliberation, after receiving the original, written jury instructions, the
    jury asked the judge to clarify the difference between the sale of and the delivery of a controlled
    substance. The trial court gave a supplemental instruction orally to the jury. The appellant argues
    that the trial court erred by giving supplemental instructions to the jury without first putting the
    instructions in writing.
    Tenn. R. Crim. P. 30(c) mandates that, in felony cases, “every word of the judge’s
    instructions shall be reduced to writing before being given to the jury.” Our supreme court has stated
    that Rule 30(c) is “valid and imperative and not merely directory, but must be observed.” Taylor v.
    State, 
    369 S.W.2d 385
    , 388 (Tenn. 1963). Nevertheless, a trial judge has the authority to give
    supplemental instructions in response to jury questions. State v. Forbes, 
    918 S.W.2d 431
    , 451 (Tenn.
    Crim. App. 1995).
    Nevertheless, it has also been previously established that, while the original jury
    instructions are to be given great consideration, supplemental jury instructions are purely for
    purposes of clarification and should not be afforded the same weight as the original instructions.
    State v. Bondurant, No. 01C01-9501-CC-00023, 
    1996 WL 275021
    , at *14 (Tenn. Crim. App. at
    Nashville, May 24, 1996). If the supplemental instructions were written down and given to the jury,
    there is the risk that the jury would afford those instructions inappropriate or undue weight. Id.
    Accordingly, “supplemental charges or instructions merely purporting to elucidate a previous
    instruction . . . are not within Rule 30(c)’s written requirement.” Id.
    Moreover, there is further case law to suggest that if a trial judge merely rereads the
    previous written instruction without commenting on specific evidence or testimony, there is no
    reversible error in the trial court’s oral instruction. See Taylor, 369 S.W.2d at 388; State v
    McKheen, No. 03C01-9706-CR-00209, 
    1998 WL 40229
    , at*7 (Tenn. Crim. App. at Knoxville,
    February 3, 1998)(perm. app. denied Tenn. 1998). However, the appellant has failed to include the
    original jury instructions in the record for our review. A decision as to whether the judge was merely
    rereading an instruction, as the record indicates, or was giving entirely new instructions would
    require examination of those original instructions. The burden to provide a complete record for our
    review is on the appellant. Tenn. R. App. P. 24. This incomplete record therefore precludes our
    -7-
    review of this issue. State v. Draper, 
    800 S.W.2d 489
    , 593 (Tenn. Crim. App. 1990). Accordingly,
    we consider this issue waived. State v. Locke, 
    771 S.W.2d 132
    , 138 (Tenn. Crim. App. 1988).
    E. Prosecutor as “General.”
    The appellant also contends that the trial court erred by repeatedly referring to the
    prosecutor as “General” in the presence of the jury throughout the proceeding. The appellant claims
    that this title gave the prosecution an elevated status in the eyes of the jury, denying the appellant a
    fair trial. The official titles of Tennessee prosecutors are Attorney General, Assistant Attorney
    General, District Attorney General, or Assistant District Attorney General. Tenn. Code Ann. § 8-7-
    101 et. seq. The shortened honorific “General” stems from those titles. It is long standing tradition
    in the state of Tennessee for trial judges to refer to the prosecutors as “General,” in much the same
    fashion as attorneys acknowledge judges as “Judge” or “Your Honor.” There is no unfair prejudice
    to the appellant in a trial where the judge refers to the prosecutor by his or her official title. Tenn.
    R. App. P. 36(b). Furthermore, the appellant has made no specific allegation of how referring to the
    prosecution as “General” has prejudiced his case. A mere conclusory statement of error is not
    enough to establish prejudice. This issue is without merit.
    F. Cumulative Error
    The appellant argues that even if, standing alone, the errors he alleges are insufficient
    to warrant a reversal of his conviction, the errors cumulatively amount to reversible error. Because
    we found no merit to any of the appellant’s allegations of error, we need not address any possible
    cumulative effect.
    III. Conclusion.
    Because the appellant has failed to carry his burden on appeal, we affirm the judgment
    of the trial court.
    ___________________________________
    NORMA McGEE OGLE, JUDGE
    -8-