State of Tennessee v. Rycine Ellison & Mandrell Christmon ( 2005 )

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT NASHVILLE
January 26, 2005 Session
STATE OF TENNESSEE v. RYCINE ELLISON & MANDRELL
CHRISTMON
Appeal from the Criminal Court for Davidson County
No. 2003-A-616 Steve R. Dozier, Judge
No. M2004-00446-CCA-R3-CD - Filed May 25, 2005
The appellants, Rycine Ellison and Mandrell Christmon, appeal on a certified question of law after
their guilty pleas. On appeal, they challenge the trial court’s denial of their motions to suppress.
For the following reasons, we affirm the judgment of the trial court.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Trial Court is Affirmed.
JERRY L. SMITH , J., delivered the opinion of the court, in which DAVID H. WELLES and ROBERT W.
WEDEMEYER, JJ., joined.
Richard McGee and James O. Martin, Nashville, Tennessee for appellant, Rycine Ellison; Mark C.
Scruggs, Nashville, Tennessee, for the appellant, Mandrell Christmon.
Paul G. Summers, Attorney General & Reporter; Richard H. Dunavant, Assistant Attorney General;
Victor S. Johnson, District Attorney General, and John Zimmerman, Assistant District Attorney
General, for the appellee, State of Tennessee.
OPINION
Factual Background
In March of 2003, the Davidson County Grand Jury indicted Mr. Christmon for possession
of twenty-six (26) grams or more of cocaine with intent to deliver, possession of not more than ten
(10) pounds of marijuana with intent to deliver, unlawful possession of a firearm, conspiracy to
possess 300 grams or more of cocaine and possession of 300 grams or more of cocaine with the
intent to deliver. Mr. Ellison was indicted for possession of not more than ten (10) pounds of
marijuana with intent to deliver, conspiracy to possess 300 grams or more of cocaine, and possession
of 300 grams or more of cocaine with intent to deliver.
Both Mr. Ellison and Mr. Christmon filed motions to suppress the evidence. Mr. Christmon
argued that the “stop/seizure of the Defendant and subsequent search of his person and vehicle were
made without reasonable suspicion and/or probable cause.” Mr. Ellison’s motion to suppress
challenged both the search of his person and vehicle as well as the subsequent search of his
residence.
The trial court held a hearing on the motions to suppress on August 15, 2003. At the hearing,
Sergeant James McWright of the Metro Nashville Police Department Drug Task Force testified that
he was assisting the TBI with a drug operation on November 19, 2002. During some “down time,”
Sgt. McWright conducted some visual surveillance of Mr. Ellison’s apartment off Bell Road in
Nashville.1 When he arrived, Sgt. McWright noted that Mr. Ellison’s black Yukon was parked
outside the apartment building.
At around 12:30 p.m., Sgt. McWright observed Terrell Jackson arrive in a green Cadillac and
enter Mr. Ellison’s apartment. When he arrived at the apartment, Mr. Jackson was not carrying
anything. Sgt. McWright testified that Mr. Jackson remained inside the apartment for approximately
five (5) minutes, then exited carrying a “gym bag” over his shoulder. Sgt. McWright could tell that
the bag was “fairly weighty” by the way that Mr. Jackson was carrying it on his shoulder. According
to Sgt. McWright, his training and expertise led him to believe that he had just witnessed a “typical
dope deal.”
As Mr. Jackson exited the apartment, Sgt. McWright called officers Mike Lee and Aaron
Thomas to the scene. All three (3) officers followed Mr. Jackson in his Cadillac as he left the area.
Sgt. McWright observed Mr. Jackson run a red light, but the officers chose not to pull Mr. Jackson
over at that time because the road had a very narrow shoulder. The officers followed Mr. Jackson
until he pulled into a parking place at an apartment complex. At that point they “turned on [their]
emergency equipment and approached the car.” A search of the vehicle found four (4) pounds of
marijuana in the bag that Mr. Jackson carried out of Mr. Ellison’s residence.
At some point prior to the search of Mr. Jackson’s vehicle, Sgt. McWright, who was not on
the scene of that search, was advised that Mr. Jackson was talking on his cellular phone. Worried
that Mr. Jackson might be warning Mr. Ellison that the police were about to arrest him, Sgt.
McWright “reestablished surveillance” at Mr. Ellison’s apartment.
Approximately five (5) minutes later, Sgt. McWright saw Mr. Christmon leaving Mr.
Ellison’s apartment with a brown paper sack with handles. Sgt. McWright testified that Mr.
Christmon was looking around in both directions in the parking lot, behavior identical to someone
who had been “tipped off.” Mr. Christmon went to his black Toyota Camry and put the bag inside
1
Sgt. McW right had received information from Metro Police Officer Mike Garbo that Mr. Ellison was selling
drugs from his apartment. The initial tip came from someone who had been arrested in Murfreesboro about six (6)
months prior to the date that Sgt. McW right conducted visual surveillance of the apartment.
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one of the back doors. Mr. Ellison exited the apartment at that time, carrying two (2) large white
trash bags. Mr. Ellison placed the bags in the back of his Yukon and walked over to Mr. Christmon.
The two (2) men began talking and both continued to look around the parking lot while they were
talking. The two (2) men left in their respective vehicles.
Sgt. McWright asked Officer Thomas to assist him in following Mr. Ellison and Mr.
Christmon. Other patrol cars joined them. At some point, the officers were notified that the search
of Mr. Jackson’s vehicle resulted in the discovery of four (4) pounds of marijuana. The officers then
stopped Mr. Ellison in his Yukon as he pulled into a housing complex. Mr. Ellison was notified of
Mr. Jackson’s arrest and was notified that he was under arrest for selling controlled substances. Sgt.
McWright asked Mr. Ellison if he had any drugs on him and Mr. Ellison replied that he had five (5)
pounds “in the back.” When the officer opened the back door of the Yukon, they found two (2)
white trash bags. One of the bags contained empty “marijuana wrappings” with residue, and the
other held five (5) pounds of marijuana. The officers then advised Mr. Ellison of his Miranda rights.
Mr. Ellison refused to give consent to allow the officers to search his residence.
Officers stopped Mr. Christmon’s Camry about one (1) block further down the street. When
the officers searched Mr. Christmon, they found a bag of powder cocaine on his person. Mr.
Christmon was advised of his Miranda rights. Officer Thomas could see the brown paper bag
described by Sgt. McWright sitting inside Mr. Christmon’s car. When asked about the bag, Mr.
Christmon pointed to Mr. Ellison and said something like, “Ask my uncle.” Mr. Thomas removed
the bag from the vehicle, smelled it and opened it up. The bag contained five (5) pounds of
marijuana. The search of Mr. Christmon’s vehicle also resulted in the discovery of a handgun, four
and one-half (4 1/2) ounces of cocaine and $7,000 in thousand-dollar bundles. Small quantities of
marijuana and cocaine were also found in the car’s console.
Officer Thomas then went to the scene where Mr. Ellison was arrested. At that point, Sgt.
McWright sent Officer Thomas to get a search warrant for Mr. Ellison’s apartment. After the
warrant was received, the officers searched the apartment. At the apartment, the officers discovered
two (2) kilos of cocaine.
At the conclusion of the hearing, the trial court took the matter under advisement. In an order
entered September 8, 2003, denying the motions to suppress, the trial court made the following
conclusions of law:
The defendants rely on State v. Otey, 2002 WL 560960, (Tenn. Crim. App.
April 16, 2002) to make the case that an individual leaving a suspected drug house
is not itself probable cause to stop that person. However, Otey is distinguishable
from the case before this Court. Defendant Jackson was observed entering the
residence empty handed and leaving with a bag. In Otey, the defendant entered and
left the residence empty handed. In the case before the Court, officers had
information that the bag the suspect left with contained a large quantity of marijuana.
Further, the officer in Otey had a search warrant for that particular residence not any
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information on any particular individual. The Court is of the opinion that the case
before this Court is highly distinguishable from Otey for the foregoing reasons.
The defendants argue it was the officers’ intent to stop the defendants [sic]
vehicle regardless of the circumstances. However, the proof at the hearing does not
support this contention. . . . The Court finds that based on the observations of
Sergeant McWright, and the circumstances made known to him from the search of
defendant Jackson’s vehicle, his conduct in ordering the stop and search of the
defendants’ [sic] Ellison and Christmon was objectively justified.
The remaining issue before the Court is whether or not the search warrant
executed upon the residence of the defendant is supported by probable cause.
....
The Court finds that the stop of the defendants’ vehicles was supported by
probable cause. Therefore, the basis of information contained in the warrant, namely
the findings of contraband in the defendants [sic] vehicles, provided the magistrate
with a “substantial basis” for concluding that a search warrant would yield evidence
of wrongdoing. The warrant contains additional information for the basis of the
warrant aside from the stop of the defendants’ vehicles. Having found that the stop
of the defendants [sic] vehicles were [sic] appropriate, the Court is of the opinion that
the search warrant is constitutionally sufficient. Therefore, the Court is of the
opinion that the defendants’ motions to suppress should be denied.
On January 30, 2004, Mr. Christmon pled guilty to possession of more than twenty-six (26)
grams of cocaine with the intent to deliver and unlawful possession of a firearm. The charges for
possession of more than ten (10) pounds of marijuana and conspiracy to possess 300 grams or more
of cocaine were dismissed. For the cocaine conviction, Mr. Christmon received a twelve-year
sentence as a Range I standard offender. Additionally, Mr. Christmon was sentenced to two (2) years
for the unlawful possession of a firearm charge, to be served concurrently to the sentence for
possession of cocaine. Mr. Christmon also received a $2,000 fine. Mr. Ellison pled guilty to
possession of more than 300 grams of cocaine with intent to deliver. The trial court dismissed the
charges for possession of more than ten (10) pounds of marijuana and conspiracy to possess 300
grams or more of cocaine. Mr. Ellison was sentenced to fifteen (15) years as a Range I standard
offender and received a $2,000 fine. Both Mr. Ellison and Mr. Christmon reserved certified
questions of law in accordance with Rule 37 of the Tennessee Rules of Criminal Procedure.
In an agreed order, Mr. Ellison’s certified question of law was stated as follows:
Whether the Defendant was the subject of an unlawful arrest and/or seizure by
Metropolitan Police Officers such that the subsequent search violated his rights
pursuant to the Fourth and Fourteenth Amendments of the United States Constitution
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and Article I, Section 7 of the Tennessee Constitution on or about November 19,
2002, when he was stopped and arrested and his vehicle searched by officers of the
Metropolitan Police Department. The seizure was without the benefit of an arrest or
search warrant. The seizure resulted in the discovery of a quantity of controlled
substances. This seizure was the basis of the issuance of a search warrant at the
Defendant’s residence which resulted in the discovery of the cocaine which the
Defendant pled guilty to possession in Count 5. It is the Defendant’s position that
without the evidence seized from him at the initial warrantless stop and seizure, there
was [sic] insufficient facts to support the issuance of the search warrant for his
residence.
Similarly, an agreed order was filed memorializing Mr. Christmon’s certified question for
purposes of appeal. The issue was presented as follows:
Whether the Defendant was subject of an unlawful arrest and/or seizure by Metro
police and subsequent search (in violation of his rights pursuant to the Fourth and
Fourteenth Amendments to the United States Constitution and Article I, Section 6 of
the Tennessee Constitution) on or about November 19, 2002, when his vehicle was
stopped and searched and he was searched as well and various contraband was
discovered.
Subsequently, Mr. Christmon and Mr. Ellison both filed timely notices of appeal.
Analysis
At the outset, we note that “a trial court’s findings of fact in a suppression hearing will be
upheld unless the evidence preponderates otherwise.” State v. Odom, 928 S.W.2d 18, 23 (Tenn.
1996); see also State v. Lawrence, 154 S.W.3d 71, 75 (Tenn. 2005). As is customary, “the prevailing
party in the trial court is afforded the ‘strongest legitimate view of the evidence and all reasonable
and legitimate inferences that may be drawn from that evidence.’” State v. Carter, 16 S.W.3d 762,
765 (Tenn. 2000) (quoting State v. Keith, 978 S.W.2d 861, 864 (Tenn. 1998)). “The application of
the law to the facts found by the trial court, however, is a question of law which this Court reviews
de novo.” State v. Yeargan, 958 S.W.2d 626, 629 (Tenn.1997). “Questions of the 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.” Lawrence, 154 S.W.3d at 75 (quoting Odom,
928 S.W.2d at 23).
Mindful of the standard of review on review of a motion to suppress, we acknowledge that
our review is constrained by the fact that the appellants’ appeals are based solely on a certified
question of law. When an appeal is brought by certified question of law, no issue beyond the scope
of the certified question may be considered by this Court. State v. Pendergrass, 759 S.W.2d 647, 650
(Tenn. 1988). Therefore, the only question we may properly address is the propriety of the trial
court’s denial of the motions to suppress.
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Appellants Christmon and Ellison contend that their arrests were unlawful. Specifically, Mr.
Christmon argues that because the arrest was unlawful, the search of his person and vehicle that
yielded the cocaine and weapon were invalid. Mr. Ellison contends that the seizure of evidence from
his vehicle was improper and; therefore the subsequent seizure of evidence at his apartment was
improper. The State argues that the evidence does not preponderate against the judgment of the trial
court.
The trial court made the following findings of fact:
Sergeant McWright testified that one of his officers received a tip that an
individual was selling narcotics out of an apartment. This particular confidential
informant told the officers that he had purchased large quantities of marijuana at this
residence.2 After receiving the information and while assisting the T.B.I. on another
unrelated surveillance, Sergeant McWright traveled to this particular apartment to
conduct a brief surveillance. Based on his previous surveillance of the residence,
Sergeant McWright recognized the apartment owner’s vehicle parked outside. While
monitoring the apartment, the officer noticed the defendant [Jackson] arrive and enter
the apartment empty handed. According to sergeant McWright’s testimony, the
defendant [Jackson] exited the apartment approximately 5-10 minutes later carrying
a black briefcase that appeared to be heavy. The defendant immediately got in his
vehicle and left the residence.
Sergeant McWright testified that he has twenty-eight years experience as a
law enforcement officer, and is currently assigned to the twentieth judicial drug task
force. Based upon his experience, Sergeant McWright opined that defendant Terrell
Jackson went into the apartment to purchase narcotics. Based on these observations,
Sergeant McWright notified other officers in the area of his suspicions and directed
them to follow Jackson’s vehicle. A few miles down the road the defendant ran a red
light in the presence of the officers. The officers did not immediately stop the
defendant’s vehicle when they observed the traffic violation as there was not enough
space on the shoulder of the road to conduct a safe stop. The defendant continued
down the road for about a mile and pulled into an apartment complex. Sergeant
McWright instructed Officer Lee to execute a stop of the defendant’s vehicle in the
parking lot of the complex. Officer Lee activated his emergency equipment and
pulled his car in behind the defendant’s vehicle. The defendant immediately exited
his vehicle and locked the door. Officer Lee asked the defendant for his license and
registration, however the defendant was not in possession of his driver’s license. He
stated that his driver’s license was upstairs in his office. Officer Lee accompanied
the defendant upstairs to retrieve his driver’s license. Thereafter, they returned to the
parking lot and officer Lee retained the defendant’s identification and went back [to]
his cruiser to issue the defendant a metropolitan police citation. Officer Lee testified
2
Sergeant McW right testified that he knew this was the residence of defendant Rycine Ellison.
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that after he issued the citation he requested permission from the defendant to run his
canine unit around the defendant’s vehicle. The defendant declined the officer’s
request, but the officer proceeded to walk his canine about the defendant’s vehicle.
Almost immediately, the canine alerted to the trunk of the vehicle wherein Officer
Lee found a large quantity of marijuana in a bag matching the description given by
Sergeant McWright.
Sergeant McWright testified that he received information from Officer Aaron
Thomas that defendant Terrell Jackson was on his cell phone during the stop of his
vehicle. Believing that defendant Jackson was attempting to “tip off” defendants
Ellison and Christmon, Sergeant McWright traveled back to defendant Ellison’s
residence. Upon arriving, Sergeant McWright noticed defendant Christmon exit the
residence and place a brown paper sack in the back of his Yukon sport utility
vehicle.3 Sergeant McWright testified that the defendant appeared extremely nervous
and kept carrying white trash bags to his vehicle which appeared to be heavy. The
Court heard proof that the defendant’s residence has a trash receptacle in the breeze
way of the apartment and there would be no reason to take trash from the residence
to another receptacle. Sergeant McWright followed the defendants’ vehicles and
made the decision to stop the defendants after he learned that a large quantity of
marijuana was found in defendant Jackson’s vehicle. As previously stated, the
defendant Jackson was seen earlier that day entering defendant Ellison’s residence
empty handed and exiting with the described bag.
The Fourth Amendment to the United States Constitution and Article I, section 7 of the
Tennessee Constitution protect individuals from unreasonable searches and seizures by law
enforcement officers. A search conducted without a warrant is presumptively unreasonable and at
a suppression hearing regarding such a search the State bears the burden of proving that the
warrantless search was reasonable. State v. Coulter, 67 S.W.2d 3, 41 (Tenn. Crim. App. 2001). This
means that the State must prove that the warrantless search or seizure was conducted pursuant to one
of the narrowly-defined exceptions to the warrant requirement. State v. Binette, 33 S.W.3d 215, 218
(Tenn. 2000).
In Tennessee, an officer may arrest without a warrant in certain situations. These exceptions
to the warrant requirement are set forth in Tennessee Code Annotated section 40-7-103. That statute
provides, in part, that an officer may arrest a person without a warrant: “(1) for a public offense
committed or a breach of the peace threatened in the officer’s presence; (2) when the person has
committed a felony, though not in the officer’s presence; (3) when a felony has in fact been
committed, and the officer has reasonable cause for believing the person arrested to have committed
it; (4) on a charge made, upon reasonable cause, of the commission of a felony by the person arrested
. . . .” Tenn. Code Ann. § 40-7-103.
3
The record actually indicates that Mr. Christmon drove a Camry, while M r. Ellison drove a Yukon.
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From the statute, it is clear that an officer may make a warrantless arrest “[w]hen a felony
has in fact been committed, and the officer has reasonable cause for believing the person arrested
to have committed it.” Tenn. Code Ann. § 40-7-103(a)(3). Simply stated, the officer must have
“probable cause to believe the person to be arrested has committed the crime.” State v. Lewis, 36
S.W.3d 88, 98 (Tenn. Crim. App. 2000). Probable cause depends on whether the facts and
circumstances and reliable information known to the officer at the time of arrest were “‘sufficient
to warrant a prudent [person] in believing that the [individual] had committed or was committing
an offense.’” State v. Bridges, 963 S.W.2d 487, 491 (Tenn. 1997) (quoting Beck v. Ohio, 379 U.S.
89, 91 (1964); State v. Melson, 638 S.W.2d 342, 350 (Tenn. 1982)). Probable cause must be more
than a mere suspicion. Melson, 638 S.W.2d at 350.
Police may initiate an investigatory stop of an automobile if they have reasonable suspicion,
supported by specific and articulable facts, that the occupant of the vehicle has either committed a
criminal offense or is about to commit a criminal offense. State v. Hord, 106 S.W.3d 68, 71 (Tenn
Crim. App. 2002). Although less intrusive than a full-blown arrest, an investigatory detention is
subject to the constitutional protection of the Fourth Amendment against “unreasonable searches and
seizures.” Terry v. Ohio, 392 U.S. 1, 20 (1968). Reasonable suspicion must be based on specific
and articulable facts indicating that a criminal offense has been or is about to be committed. Terry,
392 U.S. at 21; State v. Watkins, 827 S.W.2d 293, 294 (Tenn. 1992). In evaluating whether
reasonable suspicion is based on specific and articulable facts, we must consider the totality of the
circumstances, including the personal observations of the police officer, information obtained from
other officers or agencies, information obtained from citizens, and the pattern of operation of certain
offenders. Watkins, 827 S.W.2d at 294. We must also consider the rational inferences and
deductions that a trained police officer may draw from the circumstances. Watkins, 827 S.W.2d at
294 (citing Terry, 392 U.S. at 21).
The appellants cite State v. Keith A. Otey, No. M2000-01809-CCA-R3-CD, 2002 WL
560960 (Tenn. Crim. App., at Nashville, April 16, 2002), to support their argument that their arrest
was unlawful. In Otey, officers witnessed the defendant enter the residence of a known heroin
dealer, “touch hands” with the dealer, and engage in conversation with someone else at the residence.
The defendant was not seen exchanging any objects with the drug dealer and was not seen leaving
the premises with any items. The officers stopped the defendant and, after being questioned, he
admitted that he had drugs in his pocket. On appeal, this Court determined that the defendant’s
presence at the drug dealer’s residence, without more, did not establish a reasonable suspicion to
justify the stop of the defendant’s vehicle. Id. at *5. As a result, this Court determined that the trial
court erred in denying the defendant’s motion to suppress the fruits of the illegal investigatory stop.
Id. We agree with the trial judge that the case herein is distinguishable from Otey. In Otey, the
officers did not witness any act by the defendant that was illegal or suspicious. The evidence in the
case herein clearly indicates that Sgt. McWright had a reasonable suspicion that a criminal offense
had been committed such that would justify the stop of Mr. Ellison and Mr. Christmon. Further, it
is not difficult, given the evidence introduced at the suppression hearing, to ascertain the precise
point at which the “reasonable suspicion” of Sgt. McWright to stop Mr. Ellison and Mr. Christmon
ripened into “probable cause” for the arrest of Mr. Ellison and Mr. Christmon. Sgt. McWright saw
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Terrell Jackson leave Mr. Ellison’s apartment with a bag. Sgt. McWright later saw Mr. Ellison and
Mr. Christmon loading bags into their own vehicles. Sgt. McWright was then notified that Mr.
Jackson was arrested carrying four (4) pounds of marijuana in his vehicle in the bag he had taken
from Mr. Ellison’s apartment. An act occurring within the view of one officer is, in legal effect,
within the presence and view of the other cooperating officers. State v. Ash, 12 S.W.3d 800, 805-06
(Tenn. Crim. App. 1999). The observations of Sgt. McWright, coupled with the discovery of the
large quantity of drugs on Mr. Jackson, were sufficient to warrant a prudent person to believe that
the appellants had committed the felony of selling a controlled substance. This issue is without
merit.
Finally, Mr. Ellison contends that the large quantity of cocaine found in his apartment should
be excluded because information contained in the search warrant application was obtained as the
result of his illegal arrest. Because we determine that the arrest was valid, we cannot conclude that
the information concerning the activities of Mr. Ellison, Mr. Christmon, and Mr. Jackson was
improperly included in the search warrant affidavit. The standard of review for a magistrate’s
determination of probable cause for a search warrant is whether there was a substantial basis for
concluding that a search warrant would yield evidence of wrongdoing. State v. Stepherson, 15
S.W.3d 898, 903 (Tenn. Crim. App. 1999). The information used herein to obtain the search warrant
resulted from both the arrests of Mr. Ellison, Mr. Christmon and Mr. Jackson as well as the initial
tip from the confidential informant. The trial court properly determined that there was probable
cause for the issuance of the search warrant. This issue is without merit.
Conclusion
After reviewing the record of the suppression hearing and the trial judge’s findings of fact,
we are unable to determine that the evidence preponderates against the trial judge’s findings.
Accordingly, the judgment of the trial court is affirmed.
___________________________________
JERRY L. SMITH, JUDGE
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