State of Tennessee v. Tony Draine ( 2008 )

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT JACKSON
Assigned on Briefs April 8, 2008
STATE OF TENNESSEE v. TONY DRAINE
Direct Appeal from the Criminal Court for Shelby County
No. 06-02472 James C. Beasley, Jr., Judge
No. W2007-01438-CCA-R3-CD - Filed August 18, 2008
The defendant, Tony Draine, was convicted by a Shelby County jury of one count of theft of property
over $10,000, a Class C felony, and sentenced to thirteen years in the Department of Correction. On
appeal, the defendant challenges the sufficiency of the evidence, specifically with regard to the
requisite mental state. After review of the record, we conclude that the evidence is sufficient and
affirm the judgment of conviction.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Criminal Court Affirmed
JOHN EVERETT WILLIAMS, J., delivered the opinion of the court, in which NORMA MCGEE OGLE and
J.C. MCLIN , JJ., joined.
Brett Stein, Memphis, Tennessee, for the appellant, Tony Draine.
Robert E. Cooper, Jr., Attorney General and Reporter; Deshea Dulany, Assistant Attorney General;
William L. Gibbons, District Attorney General; and Patience Branham, Assistant District Attorney
General, for the appellee, State of Tennessee.
OPINION
Factual Background
On June 3, 2005, Joseph Bradley was hired by Bertha Burney of D & C Trucking of College
Park, Georgia, and dispatched in truck number 516, a 2001 Freightliner conventional tractor, with
a fifty-three-foot dry box trailer. The VIN number of the purple tractor was 1FUJA3CGX1LG44595.
According to Burney, the tractor, when purchased, was valued at $60,000 to $70,000, and the 1995
MONO trailer was valued at $15,000 to $20,000. The tractor was operated by key, which Bradley
was in possession of when he was dispatched. Burney spoke with Bradley over the next three days,
with the last communication being on June 6, 2005. Bradley did not deliver the load of janitorial
supplies as scheduled, and Burney never heard from Bradley again.
On June 7, 2005, Officer Carlo Foster, assigned to the Auto Cargo Task Force of the
Memphis Police Department, was investigating the theft of a tractor and trailer, which, according
to the information he received, was supposed to be parked at a BP service station located at Lamar
and Winchester. Foster and other officers began surveillance of the area at approximately 7:30 p.m.
Upon their arrival, Foster observed a purple 2001 Freightliner tractor with an attached fifty-three-foot
dry box trailer. He approached the unoccupied truck and determined that the VIN number of the
vehicle was 1FUJA3CGX1LG44595.
At approximately 10:00 p.m., Foster observed some individuals “hanging around” the truck,
going back and forth between the tractor and some apartments located across the street. Shortly
thereafter, Foster observed the defendant walk from the apartments toward the truck. The defendant
gave a set of keys to a man, later identified as Larry Norman. Norman got into the tractor, drove
around the block, and returned to the parking lot. Both Norman and the defendant were detained.
Officer Foster checked to see if the tractor had been reported stolen and contacted the owners
of the tractor, who informed him that neither the defendant nor Norman had permission to be in
possession of the tractor or trailer. The defendant and Norman were then placed under arrest.
The defendant, along with Norman, was indicted by a Shelby County grand jury for one count
of theft of property over $60,000. Following a jury trial, the defendant was convicted of the lesser
included offense of theft of property over $10,000 and was subsequently sentenced as a Range III,
persistent offender to a term of thirteen years in the Department of Correction. The trial court denied
the defendant’s motion for new trial, and this timely appeal followed.
Analysis
On appeal, the defendant contends that the trial court erred in denying his motion for
judgment of acquittal at the close of the State’s proof and that no rational juror could have found the
defendant guilty beyond a reasonable doubt. Specifically, he argues that the State failed to establish
the requisite culpable mental state and that the circumstantial evidence failed to exclude every
reasonable hypothesis except guilt.
Initially, we note that a motion for judgment of acquittal requires that the trial court
determine the sufficiency of the evidence. Tenn. R. Crim. P. 29(a). Accordingly, the standard of
review for a motion for judgment of acquittal is the same as that utilized when analyzing the
sufficiency of the convicting evidence. State v. Blanton, 926 S.W.2d 953, 957-58 (Tenn. Crim. App.
1996). Thus, the defendant’s issue on appeal is treated as a challenge only to the sufficiency of the
evidence. In considering this issue, we apply the rule that where the sufficiency of the evidence is
challenged, the relevant question for the reviewing court is “whether, after viewing the evidence in
the light most favorable to the [State], any rational trier of fact could have found the essential
elements of the crime beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319, 99 S.
Ct. 2781, 2789 (1979); see also Tenn. R. App. P. 13(e). Moreover, the State is entitled to the
strongest legitimate view of the evidence and all reasonable inferences which may be drawn
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therefrom. State v. Harris, 839 S.W.2d 54, 75 (Tenn. 1992). All questions involving the credibility
of witnesses, the weight and value to be given the evidence, and all factual issues are resolved by the
trier of fact. State v. Pappas, 754 S.W.2d 620, 623 (Tenn. Crim. App. 1987). This court will not
reweigh or reevaluate the evidence presented. State v. Cabbage, 571 S.W.2d 832, 835 (Tenn. 1978).
“A guilty verdict by the jury, approved by the trial judge, accredits the testimony of the
witnesses for the State and resolves all conflicts in favor of the theory of the State.” State v. Grace,
493 S.W.2d 474, 476 (Tenn. 1973). A jury conviction removes the presumption of innocence with
which a defendant is initially cloaked and replaces it with one of guilt so that, on appeal, a convicted
defendant has the burden of demonstrating that the evidence is insufficient. State v. Tuggle, 639
S.W.2d 913, 914 (Tenn. 1982). These rules are applicable to findings of guilt predicated upon direct
evidence, circumstantial evidence, or a combination of both. State v. Matthews, 805 S.W.2d 776,
779 (Tenn. Crim. App. 1990).
Although a conviction may be based entirely upon circumstantial evidence, Duchac v. State,
505 S.W.2d 237, 241 (Tenn. 1974), in such cases, the facts must be “so clearly interwoven and
connected that the finger of guilt is pointed unerringly at the Defendant and the Defendant alone.”
State v. Black, 815 S.W.2d 166, 175 (Tenn. 1991) (citing State v. Duncan, 698 S.W.2d 63 (Tenn.
1985)). Moreover, to warrant a criminal conviction on circumstantial evidence alone, the evidence
“must be so strong and cogent as to exclude every other reasonable hypothesis save the guilt of the
defendant, and that beyond a reasonable doubt.” State v. Crawford, 470 S.W.2d 610, 612 (Tenn.
1971). However, as in the case of direct evidence, the weight to be given circumstantial evidence
and “[t]he inferences to be drawn from such evidence, and the extent to which the circumstances are
consistent with guilt and inconsistent with innocence, are questions primarily for the jury.” Marable
v. State, 313 S.W.2d 451, 457 (Tenn. 1958) (citation omitted).
According to the statute, “[a] person commits theft of property if, with intent to deprive the
owner of property, the person knowingly obtains or exercises control over the property without the
owner’s effective consent.” T.C.A. § 39-14-103 (2006). A reading of the defendant’s argument
establishes that he is challenging the State’s proof only with regard to the required culpable mental
state, as his argument is that “without any other proof tending to connect the [defendant] with the
crime of the theft of the vehicle, under the law of circumstantial evidence . . . an equally reasonabl[e]
inference can be drawn that passing the keys was the result of a completely innocent act.” As the
record more than sufficiently establishes that the defendant exercised control over the tractor, by his
possession of the keys required for its operation, and that he did so without the owner’s consent, we
agree that the ultimate question for our determination is whether the defendant possessed the vehicle
with the requisite criminal intent to deprive the true owner of the tractor. In short, the issue is
whether the State established that the defendant knew that the tractor was stolen.
For purposes of the theft statute, “a person acts knowingly with respect to the conduct or to
circumstances surrounding the conduct when the person is aware of the nature of the conduct or that
the circumstances exist.” T.C.A. § 39-11-106(a)(20) (2006). We note that a defendant’s intent or
mental state is rarely capable of proof by direct evidence and must usually be inferred from the
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circumstances surrounding the offense. State v. Holland, 860 S.W.2d 53, 59 (Tenn. Crim. App.
1993). This is particularly true in theft offenses where the prosecution is initiated upon a theory of
exercising control over stolen property. State v. Brandon McCaslin, No. W2004-02539-CCA-R3-
CD (Tenn. Crim. App. at Jackson, Sept. 6, 2005).
Nonetheless, it is well-established in Tennessee that the possession of recently stolen
property gives rise to an inference that the possessor has stolen it or had knowledge the property was
stolen and may, in light of surrounding circumstances, support a conviction for theft. State v. Land,
681 S.W.2d 589, 591 (Tenn. Crim. App. 1984); State v. Hamilton, 628 S.W.2d 742, 746 (Tenn.
Crim. App. 1981) (citations omitted). “Recently” is a relative term with no fixed meaning and
depends upon the nature of the property and the facts and circumstances shown by the evidence.
State v. Anderson, 738 S.W.2d 200, 202 (Tenn. Crim. App. 1987). The longer the period of time
since the theft the more doubtful the inference. Bush v. State, 541 S.W.2d 391, 397 (Tenn. 1976).
In support of his argument, the defendant relies upon State v. Untwon Bishop and Emanuel
Cobb, No. 2C01-9508-CC-00243 (Tenn. Crim. App. at Jackson, Mar. 19, 1997) and Thomas v. State,
463 S.W.2d 687 (Tenn. 1971). However, the defendant’s reliance upon these cases is misplaced.
In Bishop, a theft conviction was reversed because there was no direct evidence connecting the
defendant to the theft. In the instant case, however, direct evidence was presented, specifically that
the defendant was in possession of the keys to the stolen tractor. The facts of Thomas are more
analogous to the defendant’s case, as in Thomas there “was no evidence whatsoever of any facts or
circumstances connecting Thomas with the crime other than his possession of the [stolen]
wheelbarrow twenty-odd days after the crime.” According to the defendant, there is likewise no
evidence connecting him to the crime other than his possession of the keys three days after the theft.
He relies upon the reversal of the conviction in Thomas, contending that “the time should not make
any difference.” We disagree, as it has been specifically held that a longer period of time since the
theft makes the inference more doubtful. Bush, 541 S.W.2d at 397. Moreover, his argument ignores
that the theft conviction in Thomas was reversed not on a sufficiency challenge but upon an improper
jury charge regarding the presumption of possession.
Viewing the evidence in the light most favorable to the State, we conclude that it is more than
sufficient to support the conviction. Burney testified that the value of the tractor when purchased
was between $60,000 and $70,000 and that the value of the trailer was approximately $15,000 to
$20,000. The defendant was in possession of the keys required to operate the tractor, and Burney
specifically testified that the defendant did not have permission to be in possession of the tractor or
trailer. During the entire period of surveillance of the stolen tractor, only the defendant and Norman
approached. Moreover, because the defendant was in possession of the recently stolen property,
based upon his possession of the keys, the inference that he had stolen it or had knowledge that the
property was stolen arose. The proof established that the theft occurred no more than three days
prior to the time in which the defendant was in control of the tractor. Additionally, there was no
reasonable or satisfactory explanation given for the defendant’s possession. Cf. State v. Rod Mills,
No. E2006-02207-CCA-R3-CD (Tenn. Crim. App. at Knoxville, June 5, 2007) (theft conviction
reversed where defendant gave explanation for his possession of truck, which was corroborated by
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others). Based upon these facts, along with the inference which was properly drawn from the
possession of recently stolen property, we conclude that a rational juror was justified in finding
beyond a reasonable doubt that the defendant knowingly obtained or exercised control over the
tractor, with intent to deprive the owner of the property, without the owner’s effective consent and
that the evidence was sufficient to exclude all other reasonable hypothesis except that of guilt.
CONCLUSION
Based upon the foregoing, the judgment of conviction is affirmed.
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JOHN EVERETT WILLIAMS, JUDGE
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