State of Tennessee v. Kimberly Jeannine Cox ( 2004 )

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT NASHVILLE
October 14, 2003
STATE OF TENNESSEE v. KIMBERLY JEANNINE COX
Appeal from the Circuit Court for Montgomery County
No. 40200158 Michael Jones, Judge
No. M2002-01849-CCA-R3-CD - Filed April 27, 2004
The defendant was stopped for failing to use a turn signal when making a left-hand turn. The officer
obtained consent to search her person, vehicle, and motel room. Upon searching her motel room,
the officer found cocaine. The defendant filed a motion to suppress that the trial court denied. The
defendant entered a plea of guilty to one count of possession of cocaine greater than .5 grams. The
defendant reserved a certified question as to whether her consent was valid under the federal and
state constitutions. We conclude that the defendant’s consent was voluntarily given and that the
evidence was properly admitted at trial. Therefore, we affirm the decision 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 THOMAS T. WOODALL, J., joined and
DAVID G. HAYES, J. filed a dissenting opinion.
Russel A. Church, Assistant Public Defender, Clarksville, Tennessee, for the appellant, Kimberly
Jeannine Cox..
Paul G. Summers, Attorney General & Reporter; Thomas E. Williams, III, Assistant Attorney
General; John Carney, District Attorney General; and Arthur Bieber, Assistant District Attorney
General, for the appellee, State of Tennessee.
OPINION
Factual Background
On the morning of February 3, 2002, at approximately 12:15 a.m., Officer David Randall
Odell a drug agent with the Major Crimes Unit with the Clarksville Police Department, observed the
defendant exiting a pair of adjacent driveways near a MAACO that had been the object of several
recent burglaries. The MAACO’s driveway was adjacent to the Travel Inn motel. Officer Odell was
unable to determine whether the defendant was exiting the motel driveway or the MAACO driveway.
He followed the defendant in his unmarked vehicle until she entered the left turn lane designated for
on-coming traffic and failed to use her left-turn signal before turning into a mobile home park. At
this point, he activated his blue lights and pulled her over.
Upon approaching the vehicle, he asked the defendant for her driver’s license. She complied
with the request. Officer Odell told her he was going to check the validity of her license and see if
she had any outstanding warrants. He told her that if she did not have any outstanding warrants that
he was going to give her a verbal warning and let her go. Her license was valid, and she did not have
any outstanding warrants. It took about five minutes for Officer Odell to find out this information.
However, upon running the license plate on her vehicle, Officer Odell discovered that the license
plates did not match the vehicle. Officer Odell called for back-up.
Officer Odell asked the defendant about the discrepancy. She told him that she had borrowed
the vehicle from a friend. He then ran the vehicle identification number. While waiting for the
results of this search, Officer Odell asked the defendant for permission to search both her person and
the vehicle. She consented to both searches. These searches took about ten minutes to complete.
Officer Odell found a marijuana seed and flake on the driver’s floorboard. The amount was too
small to even field test without using up the entire portion. He later received a lab report that
conclusively showed the substance was marijuana.
After he found the marijuana, Officer Odell asked the defendant where she was going. She
stated that she was staying at the Travel Inn, but lived in a trailer at the mobile home park and was
going to retrieve her mobile phone charger. She and her boyfriend were staying at the motel, because
there were a lot of people at her trailer. Officer Odell then asked if he could search her room at the
Travel Inn, which was about a quarter of a mile away. The defendant consented to this search.
Officer Odell then returned her license to her. The defendant got into her car and drove to the Travel
Inn. Officer Odell got in his car and followed her. At this time, about twenty to twenty-five minutes
had elapsed since the initial stop of the defendant.
Officer Odell received the results of the search concerning the vehicle identification number
when they were pulling into the parking lot of the motel. There was no indication that the vehicle
had been stolen. At some point during the stop, Officer Odell told the defendant that he was not
going to charge her for the marijuana he found in the vehicle.
The defendant opened the motel door using her metal key. There was a gentleman in the
room, John David Scott. Officer Odell identified himself and explained why he was there. Mr. Scott
immediately told Officer Odell that he had a marijuana cigar and handed it to the officer. Officer
Odell then asked Mr. Scott if he could search him. Mr. Scott gave his consent. Officer Odell then
asked if there were any weapons or other drugs in the room. The defendant and Mr. Scott both
replied in the negative.
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Officer Odell then advised the defendant and Mr. Scott of their rights and told them that he
was going to continue to search the motel room. While searching the motel room, Officer Odell
opened the top drawer of the night stand and found a small, white tube. He shook the container and
it made a rattling sound. When he opened the tube, he found approximately eight rocks of what
appeared to be crack cocaine. The lab reports eventually confirmed Officer Odell’s suspicions. He
then arrested both the defendant and Mr. Scott.
The defendant filed a motion to suppress. The trial court heard argument on May 9 and 20,
2002 on this motion. After hearing testimony and argument, the trial court denied the defendant’s
motion to suppress. The defendant then pled guilty to one count of possession of cocaine greater
than .5 grams on June 6, 2002. On July 9, 2002, the trial court sentenced her to eight years
suspended to run concurrently with her probation violation sentence.
The defendant reserved a certified question pursuant to Rule 37 of the Tennessee Rules of
Criminal Procedure. The reserved question is: whether the consent given to search the defendant’s
motel room is consistent with the requirements of the United States Constitution and the Constitution
of Tennessee. Specifically the defendant raises the following four questions: (1) Whether the trial
court was correct that the consent was voluntarily given as that requirement exists under both
constitutions; (2) whether the police have any requirement to discuss the voluntariness of consent,
and specifically the right to refuse; (3) whether there are any limitations on the ability of the police
to seek a consent search under circumstances where any other exception to the search requirement
do not exist; and (4) under the facts of this case whether the request to search a motel room at
another location as a result of a traffic stop which resulted in the issuance of no charges or citations,
was a violation of the defendant’s constitutional rights. Although these questions are posited as
discrete propositions, the real issue is the validity of the defendant’s consent to the search of her
motel room. The other questions simply refer to the factual situation in which the defendant found
herself and whether that situation resulted in an invalid consent to search her motel room.
Standard of Review
Our standard of review for a trial court’s findings of fact and conclusions of law on a motion
to suppress evidence is set forth in State v. Odom, 928 S.W.2d 18 (Tenn. 1996). Under this
standard, “a trial court’s findings of fact in a suppression hearing will be upheld unless the evidence
preponderates otherwise.” Id. at 23. 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)). Nevertheless, this Court reviews de novo the
trial court’s application of the law to the facts, without according any presumption of correctness to
those conclusions. See State v. Walton, 41 S.W.3d 775, 81 (Tenn. 2001); State v. Crutcher, 989
S.W.2d 295, 299 (Tenn. 1999).
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The Trial Court’s Findings of Fact
On the suppression issue the trial court found as follows:
I believe the law in this State, at least at the current time, is whether or not a
stop is pretextual is immaterial.
This officer observed Ms. Cox violate a minor traffic law - and she did violate
that according to the evidence - and he stopped her. She was detained and, really,
would have no doubt gone - - if she had said no, you can’t search my car she would
have been gone in no more than ten minutes.
But she agreed to the search of the car. Nobody put any pressure on here
[sic]. According to the testimony of - - we have heard nobody said at that point
you’ve got to agree to this. And no one had told her that she had to agree to the - -
follow back to the motel room.
Now the testimony was very, very clear from the officer that she agreed to the
search of the motel room back at the initial stop. Basically, sure go ahead. And she
wasn’t detained from that point. She got into this other car and went with - - drove
the car to the motel and, basically, opened the door for the officer and said come on
in and you can search, as she had already said.
So, I think it’s was [sic] very important that she was not being detained there
to go search the motel room. She agreed to it. And, again, that’s what the law is in
this state is whether she agrees to it voluntarily, and she certainly did.
And, again, if she had said no to that, that would have been the end of that.
There wasn’t any reasonable suspicion, any activity either for the car or for the motel
room. But when you consent you take that out of the ram [sic] of the consideration
for the Court.
I think under all the circumstances her consent was voluntary; it was
intelligently made. . . .
....
So, it’s my finding that the law in the State of Tennessee does not require that
there be reasonable and articulable suspicion of criminal wrongdoing before you can
request a consent to search.
The Initial Stop
It has long been established in both the state and federal constitutions, that an officer must
have a reasonable suspicion to conduct an investigatory stop. See Terry v. Ohio, 392 U.S. 1, 21; 88
S. Ct. 1868, 20 L. Ed. 2d 889 (1968) Griffin v.. State, 604 S.W.2d 40, 42 (Tenn. 1980). This means
that Officer Odell must have had a reasonable suspicion supported by specific and articulable facts
that the defendant had committed or was about to commit a crime. State v. Binette, 33 S.W.3d 215,
218 (Tenn. 2000). However, the question of the validity of the initial stop of the defendant for
failing to use her turn signal was not litigated in the trial court. Apparently, the defendant agrees that
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Officer Odell could legally stop her for failing to signal for her turn into the trailer park.1 The
validity of the initial stop is therefore not before this Court.
Validity of Consent to Search Motel Room
The Fourth Amendment to the United States Constitution and Article I, § 7 of the Tennessee
Constitution protect individuals from unreasonable search 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.3d 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. Binette, 33 S.W.3d at 218. One exception to the
warrant requirement for a valid search is that an individual gives consent to the warrantless search.
Schneckloth v. Bustamonte, 412 U.S. 218, 248, 90 S. Ct. 2041, 36 L. Ed. 2d 854 (1973). The
consent must however, be “‘unequivocal, specific, intelligently given and uncontaminated by duress
or coercion.’” State v. Brown, 836 S.W.2d 530, 547 (Tenn. 1992).
In determining the validity of a consent to search, courts must look at the totality of the
circumstances surrounding the obtaining of consent. United States v. Drayton, 536 U.S. 194, 122
S.Ct. 2105, 2113, 153 L. Ed. 2d 242 (2002).2 Although informing an individual of his or her right
to refuse consent is not an absolute prerequisite to the validity of a consent to search, it is one
circumstance or factor to which courts look in determining the validity of a consent to search. Id.Other factors include the consenting individual’s age, intelligence, education, the length and nature
of the detention and whether the police conduct was coercive or punishing. United States v. Page,
154 F. Supp. 2d 1320, 1328 (M.D. Tenn. 2001).
As noted previously, approximately twenty to twenty-five minutes elapsed from the initial
stop of the defendant until she and Officer Odell appeared at the door of the motel room. The
defendant’s consent to search the room was obtained at the site of the traffic stop some few minutes
earlier. The defendant was never informed that she could refuse consent to search her vehicle or the
motel room, but neither was she told that she must consent. Nothing in the record indicates the
education level or intellectual capacity of this twenty-year-old woman. There is no indication that
1
Although not proven in this case, this court has found in another case similar to the one sub judice, that the
City of Clarksville has a city ordinance No. 9-401 which requires drivers to signal anytime they attempt a turn. See e.g.,
State v. Christopher Demotto Linsey, No. M2002-01299-CCA-R3-CD, 2004 W L _____(Tenn. Crim. App. at Nashville,
Feb. 3, 2004). Compare, Tennessee Code Annotated section 55-8-142(a) requiring such signaling only when other traffic
might be affected.
2
The defendant asks the Court to establish a per se rule that makes informing an individual of his or her right
to refuse consent the sine qua non of a valid consent. Despite what we may think of the wisdom of such a rule, our state
supreme court has never suggested this and the Untied States Supreme Court in Drayton rejected this notion less than
two years ago. If such a per se rule is to be adopted as a matter of state constitutional law under Article I, § 7 of the
Tennessee Constitution our state supreme court is a more appropriate forum for doing so.
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the police officers were coercive or abusive. Had the license plates on the vehicle been in order, the
record establishes that the defendant would have been warned about failing to use her turn signal and
could have left. Even after the problem with the license plates was discovered had the defendant not
consented to the search of her car she would have been free to leave once the discrepancy was
cleared up. However, the discovery of the minute amount of marijuana gave Odell cause the detain
the defendant a bit longer. Basically, at each stage in the progression of events at this traffic stop,
Odell was able to establish cause to detain the defendant beyond what might otherwise have been
a brief warning stop. Under these circumstances we cannot say that the length of the defendant’s
detention was unreasonable. Officer Odell’s real motives may very well have been to detain the
defendant long enough to obtain consent to search the motel room, and he may have had no intent
to cite her or arrest her for these minor infractions, but as long as he could legally do so that
subjective motive and intent is irrelevant under the law as it stands today in this country and this
state. See Whren v. United States, 517 U.S. 806, 810, 116 S.Ct 1769, 135 L. Ed. 2d 89 (1966); State
v. Vineyard, 958 S.W.2d 730, 736 (Tenn. 1997); State v. McCrary, 45 S.W.3d 36, 43-44 (Tenn.
Crim. App. 2000). Thus, it appears that the defendant’s consent to search her motel room was
obtained during a period of lawful detention following a lawful traffic stop.
Finally, the defendant argues that the consent to search a motel room obtained at a traffic stop
is invalid simply because the motel was in a location away from the scene of the vehicle stop and
there was no reason to believe anything was amiss in the defendant’s room. However, there is no
such requirement that police have some articulable suspicion that criminal activity is afoot in a place
to be searched if a person with the authority to consent to a search validly does so. State v. Waylon
D. Knott, M2000-02524-CCA-R3-CD, 2001 WL 846031, (Tenn. Crim. App. at Nashville, July 27,
2001).3 The fact that the consent to search is given at a remote location from the site of the search
is irrelevant.
Conclusion
In light of the foregoing, the judgment of the trial court is AFFIRMED.
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JERRY L. SMITH, JUDGE
3
The defendant cites Knott for the proposition that under circumstances such as that presented in the instant case
a police officer must have an additional basis to search even where a person has consented. However, as noted by the
State, Knott involved a consent given during an illegal detention, a situation not presented here.
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