State of Tennessee v. Judy Martin ( 2001 )

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT JACKSON
November 7, 2000 Session
STATE OF TENNESSEE v. JUDY MARTIN
Appeal from the Circuit Court for Carroll County
No. 99CR-1429 C. Creed McGinley, Judge
No. W2000-01472-CCA-R3-CD - Filed January 23, 2001
The Defendant was convicted by a jury of introducing drugs into a penal institution. She was
sentenced to three years incarceration, suspended after ninety days. In this appeal as of right, the
Defendant challenges the sufficiency of the evidence and her term of confinement. We affirm the
judgment of the trial court.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Affirmed
DAVID H. WELLES, J., delivered the opinion of the court, in which THOMAS T. WOODALL and JAMES
CURWOOD WITT, JR., JJ., joined.
Terry J. Leonard, Camden, Tennessee, for the appellant, Judy Martin.
Paul G. Summers, Attorney General and Reporter; Kim R. Helper, Assistant Attorney General;
Robert Radford, District Attorney General; and Eleanor Cahill, Assistant District Attorney General,
for the appellee, State of Tennessee.
OPINION
The Defendant, Judy Martin, was indicted for introducing drugs into a penal institution and
convicted of that offense by a jury. After a hearing, the Defendant was sentenced as a Range I,
standard offender to three years incarceration, suspended after ninety days of confinement.1 In this
appeal as of right, the Defendant challenges the sufficiency of the evidence and contends that her
sentence should include no incarceration. Upon our review of the record and relevant legal
authority, we affirm the trial court’s judgment.
The proof at trial established that, in July 1999, the Defendant and Jennifer Edgin came to
the Carroll County Jail to visit Adam Martin, the Defendant’s son and Edgin’s boyfriend. The two
1
The Defendant was also fined $5,000.
women entered the jail carrying two plastic grocery bags. One of the bags contained miscellaneous
items. The other bag contained ten packages of Red Man chewing tobacco. Jailer Glenda Hubbard
met the two women on the first floor and escorted them up to the second floor where the inmates
were housed. The Defendant gave Hubbard the two plastic bags. Hubbard signed the women in and
then took the two bags to Chief Deputy Terry Dicky to be searched.
Standard procedure called for Hubbard to search the bags, and she testified that she had
previously searched articles that the Defendant had brought to the jail. At that time, jail personnel
did not usually open tobacco pouches to search the contents. In this instance, however, Sheriff
Bendel Bartholomew had heard a rumor that “[s]ome visitors for Adam Martin were fixing to try to
get some drugs into him.” Accordingly, the Sheriff arranged for a thorough search of anything
brought in by Martin’s visitors. The Sheriff testified that there was an ongoing problem with people
smuggling contraband into the jail.
When the contents of the two plastic bags were searched, some pills and plant material were
found inside the Red Man tobacco pouches. These substances were sent to the Tennessee Bureau
of Investigation crime laboratory for testing. The results indicated that the plant material was 1.9
grams of marijuana and that three of the pills were diazepam, a controlled substance. The remaining
pills contained no controlled substances.
After the bags were searched, the Defendant and Edgin were questioned and arrested at the
jail. Sheriff Bartholomew testified that the Defendant told him that “she had got it from some black
man in the parking lot at McDonald’s.” Investigator David Bunn interviewed Edgin and testified
that she acknowledged knowing about the drugs. He stated that “[s]he indicated that [the Defendant]
and [she] were there at the home when [another] person put these items into this Red Man.” Edgin
also signed a written statement in two parts that set forth the following:
Me & Adam’s mother, Judy[,] live together & we left & went to E.
W. James in Dresden around 7:00 p.m. I bought cigarettes. I don’t
know what Judy bought[;] she went thr[ough] another line. The first
time I saw the Redman [sic] packs was at the Carroll Co[unty] Jail
when I got them out of the van.
[signed] Jennifer Edgin
Judy bought Redman [sic] at E. W. James & we went back to the
house. I knew that valiums & tylenol p.m. were in the bag. But I
didn’t put them in there.
[signed] Jennifer Edgin
Edgin subsequently pled guilty to introducing drugs into a penal institution.
Edgin testified that she had been living with the Defendant at the time because they were
friends. Edgin had earlier been arrested with the Defendant’s son Adam on drug charges. The
Defendant had posted Edgin’s bond on the condition that she enter drug rehabilitation. Edgin did
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so, but quit before completing the program. The Defendant picked her up late on the night after she
left the rehabilitation facility and took Edgin back to the Defendant’s home. The next day, Edgin
spoke with Adam on the phone. She testified that he told her “to meet this man at McDonald’s” to
pick up some items for another inmate. She testified that she knew some of the items were illegal,
but stated that the Defendant was not aware of this. Edgin also testified that the man she was
supposed to meet -- whom she did not know -- called her after she spoke with Adam. She knew
from this conversation about the diazepam but not, she said, about the marijuana.
Edgin explained that, on their way to visit Adam in jail that evening, she and the Defendant
stopped at the E. W. James store to buy cigarettes and, pursuant to her earlier instructions, five bags
of Red Man tobacco. Edgin bought the cigarettes, and the Defendant bought ten bags of Red Man.
The cigarettes were placed in one bag and the Red Man in another. The two women then drove to
the designated McDonald’s and pulled up alongside a car with a black man sitting in it. Edgin
handed the man the bag containing the Red Man and, she testified, "[h]e put the rest of the stuff in
there, apparently the drugs." The man then handed the bag back to her. They did not converse.
Edgin did not open the Red Man pouches after getting the bag back; she testified that there had not
been any drugs in the bag when they got to McDonald's. After their encounter at McDonald's, the
Defendant and Edgin drove to the jail. Edgin testified that her memory of these events was not
completely clear because she had been “high” during this time.
The Defendant testified that she did not know about the drugs. She stated that, on their way
to the jail, Edgin told her they needed to stop and get five bags of Red Man for another inmate. The
Defendant bought ten bags because, she explained, that was the limit. She stated that she had
previously bought things for other inmates. After she bought the Red Man, the Defendant testified,
Edgin told her to stop at the McDonald’s to “pick up some other things for whoever.” The
Defendant drove to the McDonald’s, pulled up next to a car with a black man sitting in it, and Edgin
handed him the bag containing the Red Man. After a short time the man returned the bag to Edgin.
Neither of the women conversed with the black man. The Defendant then drove to the jail with
Edgin.
The Defendant testified that she knew the jail’s procedure for searching articles that were
brought in. She stated that the bag containing the Red Man was not for her son, but for another
inmate. She explained that she had previously delivered to different inmates items that were given
to her by others, without knowing what was being delivered or by whom. She denied knowing that
the Red Man pouches contained drugs.
SUFFICIENCY OF THE EVIDENCE
The Defendant contends that the evidence is not sufficient to support her conviction.
Tennessee Rule of Appellate Procedure 13(e) prescribes that “[f]indings of guilt in criminal actions
whether by the trial court or jury shall be set aside if the evidence is insufficient to support the
findings by the trier of fact of guilt beyond a reasonable doubt.” Because conviction by a trier of fact
destroys the presumption of innocence and imposes a presumption of guilt, a convicted criminal
defendant bears the burden of showing that the evidence was insufficient. McBee v. State, 372
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S.W.2d 173, 176 (Tenn. 1963); see also State v. Evans, 838 S.W.2d 185, 191 (Tenn. 1992) (citing
State v. Grace, 493 S.W.2d 474, 476 (Tenn. 1976), and State v. Brown, 551 S.W.2d 329, 331 (Tenn.
1977)); State v. Tuggle, 639 S.W.2d 913, 914 (Tenn. 1982); Holt v. State, 357 S.W.2d 57, 61 (Tenn.
1962).
In its review of the evidence, this Court must afford the State “the strongest legitimate view
of the evidence as well as all reasonable and legitimate inferences that may be drawn therefrom.”
Tuggle, 639 S.W.2d at 914 (citing State v. Cabbage, 571 S.W.2d 832, 835 (Tenn. 1978)). A jury
verdict approved by the trial judge accredits the State’s witnesses and resolves all conflicts in favor
of the State. State v. Grace, 493 S.W.2d 474, 476 (Tenn. 1973). Questions concerning the
credibility of the witnesses, the weight and value to be given the evidence, as well as all factual
issues raised by the evidence, are resolved by the trier of fact, not this Court. State v. Pappas, 754
S.W.2d 620, 623 (Tenn. Crim. App. 1987). Likewise, should this Court find particular conflicts in
the trial testimony, we must resolve them in favor of the jury verdict or trial court judgment. Tuggle,
639 S.W.2d at 914. This Court may not “re-weigh or re-evaluate the evidence” in the record below.
Evans, 838 S.W.2d at 191 (citing Cabbage, 571 S.W.2d at 836).
The Defendant was convicted of introducing controlled substances into a penal institution.
See Tenn. Code Ann. §39-16-201(a)(1). The elements of this offense are that the accused
[k]nowingly and with unlawful intent take, send or otherwise cause
to be taken into any penal institution where prisoners are quartered or
under custodial supervision any . . . intoxicants, legend drugs, or any
controlled substances found in chapter 17, part 4 of this title.
Id. Diazepam and marijuana are both controlled substances. See Tenn. Code Ann. §§ 39-17-402(4),
-412(c)(14), -415(1).
The proof that the Defendant took controlled substances into a penal institution2 is
undisputed. The only issue is whether she did so “knowingly and with unlawful intent.” The
Defendant contends that the State did not prove these elements beyond a reasonable doubt. We
respectfully disagree.
The proof established that the Defendant knew what the jail’s searching policies were. At
the time of her visit, the policy was not to search inside tobacco pouches. Thus, the jury could have
reasonably inferred that the Defendant delivered the drugs inside the tobacco pouches with the
assumption that they would not be found there.
The Defendant’s and Edgin’s stories that an unidentified black man tampered with or
switched the pouches is one which the jury was entitled to reject. The jury was further entitled to
2
This Court has recently held that a county jail is a penal institution within the meaning of this statute. See
State v. Charles E. Kilpatrick, ,2000 WL 804 672, at *1 (Tenn. Crim. Ap p., Nashville, June 23, 2000).
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reject Edgin’s claim that, while she knew about the drugs, her friend and benefactor the Defendant
did not.
The jury’s determination of the Defendant’s state of mind at the time she brought the bag
containing the drugs into the jail depended on whether it believed her and/or Edgin. That is, this
issue was a matter of credibility: a matter which this Court cannot reevaluate. There was sufficient
proof to support the jury’s verdict, and this issue is therefore without merit.
SENTENCING
The Defendant next complains about her sentence. While her brief is unclear, she appears
to be arguing that the trial court erred by not granting her an alternative sentence and by sentencing
her to a period of confinement. The Defendant was sentenced as a Range I, standard offender.
Because she was convicted of a Class C felony, see Tenn. Code Ann. § 39-16-201(b), her sentencing
range was three to six years. See id. § 40-35-112(a)(3). The trial court applied no enhancement
factors and sentenced the Defendant to the minimum three year term. The only other issue before
the trial court was the manner of service.
When an accused challenges the length, range, or manner of service of a sentence, this Court
has a duty to conduct a de novo review of the sentence with a presumption that the determinations
made by the trial court are correct. Tenn. Code Ann. § 40-35-401(d). This presumption is
“conditioned upon the affirmative showing in the record that the trial court considered the sentencing
principles and all relevant facts and circumstances.” State v. Ashby, 823 S.W.2d 166, 169 (Tenn.
1991).
When conducting a de novo review of a sentence, this Court must consider: (a) the evidence,
if any, received at the trial and sentencing hearing; (b) the presentence report; (c) the principles of
sentencing and arguments as to sentencing alternatives; (d) the nature and characteristics of the
criminal conduct involved; (e) any statutory mitigating or enhancement factors; (f) any statement
made by the defendant regarding sentencing; and (g) the potential or lack of potential for
rehabilitation or treatment. State v. Thomas, 755 S.W.2d 838, 844 (Tenn. Crim. App. 1988); Tenn.
Code Ann. §§ 40-35-102, -103, -210.
If our review reflects that the trial court followed the statutory sentencing procedure, that the
court imposed a lawful sentence after having given due consideration and proper weight to the
factors and principles set out under the sentencing law, and that the trial court’s findings of fact are
adequately supported by the record, then we may not modify the sentence even if we would have
preferred a different result. State v. Fletcher, 805 S.W.2d 785, 789 (Tenn. Crim. App. 1991).
As recognized by the trial court, the Defendant was “presumed to be a favorable candidate
for alternative sentencing options in the absence of evidence to the contrary.” Tenn. Code Ann. §
40-35-102(6). The trial court ordered the Defendant to serve ninety days in confinement with the
remainder of her sentence to be served on supervised probation. “Split confinement” such as this
is considered an alternative sentence. See, e.g., State v. Bingham, 910 S.W.2d 448, 455-57 (Tenn.
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Crim. App. 1995). The Defendant’s contention that the trial court erred by not granting her an
alternative sentence is therefore without merit.
We turn now to the Defendant’s contention that she should not have been sentenced to serve
any time in confinement, that is, that she should have been granted full probation. While the trial
court correctly observed that the Defendant was eligible for full probation, see Tenn. Code Ann. §
40-35-303(a), the judge determined that he would be “wrong . . . to suspend this sentence in its
entirety.” The judge noted that the Defendant’s sentence should serve “as a deterrent to others
because you cannot run these penal institutions with people smuggling contraband in and out at will,
whether it’s firearms or drugs or whatever.” The court further noted that “the gravity of [the
Defendant’s] act simply cannot be overlooked.”
In determining whether to grant probation, the judge must consider the nature and
circumstances of the offense, the defendant’s criminal record, his or her background and social
history, his or her present condition, including physical and mental condition, the deterrent effect on
other criminal activity, and the likelihood that probation is in the best interests of both the public and
the defendant. Stiller v. State, 516 S.W.2d 617, 620 (Tenn. 1974). The burden is on the defendant
to show that the sentence he or she received is improper and that he or she is entitled to probation.
State v. Ashby, 823 S.W.2d 166, 169 (Tenn. 1991).
A period of confinement is appropriate where the trial court deems it “necessary to avoid
depreciating the seriousness of the offense” or where it “is particularly suited to provide an effective
deterrence to others likely to commit similar offenses.” Tenn. Code Ann. § 40-35-103(1)(B). It is
also appropriate where “[m]easures less restrictive than confinement have frequently or recently been
applied unsuccessfully to the defendant.” Id. § 40-35-103(1)(C).
To sentence a defendant to a period of incarceration based on the need for general deterrence,
there must be some evidence in the record which indicates “a need within the jurisdiction to deter
individuals other than the appellant from committing similar crimes.” State v. Zeolia, 928 S.W.2d
457, 461 (Tenn. Crim. App. 1996). “A finding that the appellant’s sentence will have a deterrent
effect cannot be merely conclusory.” Id. However, this Court will not set aside a sentencing court’s
findings of fact after a hearing unless the evidence in the record preponderates against them. Id. at
462. In this case, Sheriff Bartholomew testified at the trial that there was an ongoing problem with
people smuggling contraband into the Carroll County Jail. During the sentencing hearing the trial
court twice indicated its concern with deterring people from this smuggling activity. The evidence
does not preponderate against the court’s finding that there was a need to deter others from
committing this offense. We note that our supreme court has recently recognized that, under certain
circumstances, the need for deterrence alone may be sufficient to justify incarceration. See State v.
Hooper, 29 S.W.3d 1, 14 (Tenn. 2000).
The trial court did not make a finding that measures less restrictive than confinement had
recently been applied unsuccessfully to the Defendant, but the record supports this basis for
confinement as well. At the time she committed the instant offense, the Defendant was on pretrial
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diversion for misdemeanor reckless driving and felony accessory after the fact. Clearly, this award
of prosecutorial largesse was unsuccessful in convincing the Defendant to refrain from further
criminal activity. Accordingly, a period of confinement is supported on this basis as well.
Finally, the trial judge’s findings implied that he did not find the Defendant a credible
witness. He referred to the man at McDonald’s, whom the Defendant blamed as responsible for the
drugs, as “a phantom third party . . . which kind of defies belief.” Lack of candor and credibility are
indications of a defendant’s low potential for rehabilitation and support the imposition of a short
period of confinement. See State v. Nunley, 22 S.W.3d 282, 289 (Tenn. Crim. App. 1999).
The record supports the trial court’s sentencing decisions, and this issue is therefore without
merit. The judgment of the trial court is affirmed.
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DAVID H. WELLES, JUDGE
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