State of Tennessee v. Jason Allen Mobley and Debra Jean Mobley ( 2001 )


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  •          IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
    AT JACKSON
    July 10, 2001 Session
    STATE OF TENNESSEE v. JASON ALLEN MOBLEY and
    DEBRA JEAN MOBLEY
    Direct Appeal from the Circuit Court for Henry County
    No. 12953    Julian P. Guinn, Judge
    No. W2000-01884-CCA-R3-CD - Filed September 6, 2001
    Following a police search of their home pursuant to a warrant, the defendants, mother and son, were
    each indicted on one count of possession of marijuana with the intent to manufacture, sell, or deliver,
    a Class E felony, and one count of possession of drug paraphernalia, a Class A misdemeanor. At
    the conclusion of their joint trial, the son was found guilty of both counts as charged in the
    indictment. The jury found the mother guilty of simple possession of marijuana, a Class A
    misdemeanor, and possession of drug paraphernalia. The trial court denied their motions for new
    trials, and the defendants filed timely appeals to this court. On appeal, the defendants challenge the
    sufficiency of the evidence in support of their respective convictions. The State raises the additional
    issue of whether the defendants may properly be represented by the same appellate counsel when
    the record is silent concerning whether the trial court addressed the possible conflict created by the
    joint representation. After a careful review of the record and an analysis of applicable law, we affirm
    the judgments of the trial court.
    Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Affirmed
    ALAN E. GLENN, J., delivered the opinion of the court, in which DAVID G. HAYES and JERRY L.
    SMITH, JJ., joined.
    Victoria L. DiBonaventura, Paris, Tennessee (on appeal); Jude P. Santana, Camden, Tennessee (at
    trial) for appellant, Jason Allen Mobley; and Raymond L. Ivey, Huntingdon, Tennessee (at trial) for
    appellant, Debra Jean Mobley.
    Paul G. Summers, Attorney General and Reporter; John H. Bledsoe, Assistant Attorney General;
    Robert Radford, District Attorney General; and Steven L. Garrett, Assistant District Attorney
    General, for the appellee, State of Tennessee.
    OPINION
    FACTS
    On May 28, 1999, at about 9 p.m., Henry County sheriff’s deputies executed a search warrant
    at the Mobley home1 on Highway 641 North in Paris, Tennessee. Among the individuals present
    when the search was conducted were the defendants, forty-six-year-old Debra Jean Mobley and her
    nineteen-year-old son, Jason Allen Mobley; Larry Mobley, husband of Ms. Mobley and father of
    Jason; and Kevin Melton. As a result of the search, the deputies discovered, inter alia, 102 grams
    of marijuana,2 rolling papers, two rolling machines, a blender containing leaf residue, and a large
    amount of cash. Jason Mobley, Ms. Mobley, Larry Mobley, and Kevin Melton were arrested and
    charged with possession of a Schedule VI controlled substance (marijuana) with intent to
    manufacture, deliver, or sell and possession of drug paraphernalia. Kevin Melton subsequently pled
    guilty to all charges, and the charges against Larry Mobley were dismissed.
    At the joint trial for Ms. Mobley and Jason Mobley, the defendants were represented by
    separate counsel. Deputy James Edward Forrest testified that he and fellow deputy David Archie
    were in the first patrol car that arrived at the scene. When they pulled up, six or seven people were
    outside in the front yard, but “at least two of them,” whom he later identified as the defendants, ran
    into the house when the officers arrived. He followed Ms. Mobley into a bathroom off the master
    bedroom, while Deputy Archie pursued Jason Mobley into another area of the house. When he
    reached the bathroom, he saw Ms. Mobley appearing to put something into the shower stall. He said
    that she was standing beside the shower, with the right side of her body “actually into the shower
    stall.” Kevin Melton was standing beside the toilet, approximately ten to twelve feet from the
    shower. Inside the shower stall were a tin box with a marijuana cigarette inside, a set of keys, a
    lighter, and a plastic bag of marijuana.3 Several “large bags of marijuana” in sealed zip-lock bags
    were in the toilet. On a night table in the adjoining bedroom was a “rolling machine.” A blender
    with what appeared to be ground up marijuana residue inside was discovered in the living room area
    of the house.
    Deputy William David Archie testified that people “scatter[ed]” when he and Deputy Forrest
    entered the house. He followed Jason Mobley as he ran through a bedroom and into a closet area,
    where he was captured. Jason had an open glass of beer in his hand, but no drugs or drug
    paraphernalia were discovered on his person. However, “residue, seeds, [and] stems of marijuana”
    were scattered everywhere, and the “strong smell” of smoked marijuana was present throughout the
    house. On cross-examination, Deputy Archie acknowledged that he had no firsthand knowledge that
    1
    One witness described the residence as a “flat metal building” with a shop area in the front and living quarters
    in the rear.
    2
    Brian Eaton, a drug chemist with the Tennessee Bureau of Investigation, testified at trial that he tested two
    separate samples of marijuana, one weighing 6.8 grams, and the other weighing 95.2 grams, for a total weight of 102
    grams. A small po rtion of the marijuan a, he said, w as used u p in the testing process.
    3
    Deputy Forrest initially said that he thought that rolling papers had also been discovered in the shower stall.
    However, no rolling papers w ere visible in the pho tograph that had b een taken of the item s in the shower. Another
    officer subsequently testified that he had discovered rolling papers on Ms. Mobley’s person.
    -2-
    Jason Mobley lived at the residence. He admitted that Jason had been within his sight from the
    moment he first saw him, standing in the doorway of the house, until he was captured in the closet
    of the bedroom. Jason had not gone into the master bathroom.
    Investigator Scott Lynn Wyrick testified that he obtained the search warrant based on a tip
    from a confidential informant that marijuana was being sold from the residence. Upon his arrival,
    he saw several people around the front door of the building, including Ms. Mobley, “hurrying into
    the shop area.” A strong smell of burning marijuana could be detected from several feet outside the
    residence. Inside, in the master bathroom toilet, he found a large plastic bag containing four
    sandwich-size bags of marijuana in approximately one ounce increments.4 Jason Mobley’s wallet,
    containing $350, was on the back of the toilet tank. Another small plastic bag of marijuana and a
    tin box containing one-half of a smoked marijuana cigarette were found in the shower. He searched
    Ms. Mobley and found rolling papers in her right rear pocket. He also found a small bag of
    marijuana and some marijuana plant stems inside a recreational vehicle located in the shop area of
    the residence. Kevin Melton was found with $3507.00 in cash and a small bag of marijuana on his
    person. Investigator Wyrick testified that to his knowledge, and based on information provided by
    the informant, Jason Mobley lived at the residence with his parents.
    Kevin Melton and Larry Mobley testified for the defendants. Melton claimed that the
    marijuana discovered in the master bathroom had belonged solely to him. He said that he had been
    outside the Mobley home with “about four ounces of marijuana” in four separate zip-lock bags inside
    a larger zip-lock bag “down [his] pants,” when he saw the patrol cars pull up. He ran inside to the
    master bathroom and shoved the bag into the commode. When he was arrested, he had $3500 in
    cash and another small bag of marijuana in his pocket. He pled guilty to possession of marijuana
    with the intent to manufacture, deliver, or sell and possession of drug paraphernalia. On cross-
    examination, Melton testified that the Mobley home was the residence of Larry, Debra, and Jason
    Mobley. He admitted that he had used a coffee blender at the Mobleys to grind up some of his
    marijuana, but said that neither Larry nor Debra Mobley were home at the time. He could not
    explain where he had gotten the marijuana that he threw into the toilet, other than to say that he “just
    had it.”
    Larry Mobley testified that he and his wife had gone out to dinner on the evening of May 28,
    1999, and had been home only ten or fifteen minutes when the police arrived to execute the search
    warrant. He claimed that he had not smelled marijuana, and had no knowledge of any contraband
    in the house. He explained the rolling machines and cigarette papers as items he used to hand roll
    tobacco.
    After deliberating, the jury convicted Jason Mobley of one count of possession of marijuana
    with the intent to manufacture, deliver, or sell and one count of possession of drug paraphernalia.
    4
    Wyrick testified that the street name fo r the individual sandwich bags of marijuana is “OZ” bags. He
    estimated the current street value in Henry County for one ounce of marijuana at “[s]omewhere between and [sic]
    hundred and a hundred and sixty dollars.”
    -3-
    Ms. Mobley was convicted of one count of possession of drug paraphernalia and one count of simple
    possession of marijuana. Jason Mobley was sentenced as a Range I, standard offender to two years
    imprisonment on the possession of marijuana with intent to manufacture, deliver, or sell conviction,
    and 11 months, 29 days on the possession of drug paraphernalia conviction, with the sentences to
    run concurrently. He was assessed fines totaling $7500. Ms. Mobley was sentenced on both counts
    to 11 months, 29 days, to be served concurrently, with 180 days confinement, and the remainder on
    supervised probation. She was assessed fines totaling $5000. Following the denial of their motions
    for a new trial, both defendants filed timely appeals to this court.
    ANALYSIS
    I. Joint Representation on Appeal
    The State raises the issue of whether the defendants may appropriately be represented on
    appeal by the same appellate counsel, when the record is silent concerning whether the provisions
    of Tennessee Rule of Criminal Procedure 44 (c) were followed. The State argues that in the absence
    of evidence that the trial court inquired into the possible conflict created by the joint representation,
    and that the defendants knowingly elected to proceed with the same appellate counsel, the case
    should be remanded to the trial court for a determination of the issue of joint representation.
    Rule 44 of the Rules of Criminal Procedure involves a criminal defendant’s right to and
    assignment of counsel. Subsection (c) provides:
    (c) Joint Representation.–Whenever two or more defendants have
    been jointly charged pursuant to Rule 8(b) or have been joined for
    trial pursuant to Rule 13, and are represented by the same retained or
    assigned counsel or by retained or assigned counsel who are
    associated in the practice of law, the court shall promptly inquire with
    respect to such joint representation and shall personally advise each
    defendant of the right to the effective assistance of counsel, including
    separate representation. Unless it appears that there is good cause to
    believe no conflict is likely to arise, the court shall take such
    measures as may be appropriate to protect each defendant’s right to
    counsel.
    Subsection (c) was added in 1984 in order to conform Rule 44 to the similar federal rule. See Tenn.
    R. Crim. P. 44, Advisory Commission Cmts. The comments to Rule 44 of the federal rule state that
    “Rule 44(c) establishes a procedure for avoiding the occurrence of events which might otherwise
    give rise to a plausible post-conviction claim that because of joint representation the defendants in
    a criminal case were deprived of their Sixth Amendment right to the effective assistance of counsel.”
    Fed. R. Crim. P. 44(c), Advisory Committee Cmts., 1979 Amendment. Regarding Tennessee Rule
    of Criminal Procedure 44(c), this court has observed that it was “designed to protect defendants from
    detrimental joint representation and to protect the judicial process from needless multiple trials after
    -4-
    a conviction and the revelation of conflicts of interest.” State v. Freida Kilburn Hayes, No. 3, Obion
    County, 
    1988 WL 119335
    , at *5 (Tenn. Crim. App. Nov. 9, 1988).
    The defendants in this case were represented by separate counsel at trial and in their motions
    for new trial. On March 22, 2000, present appellate counsel was entered as the attorney of record
    for Ms. Mobley for the purpose of her motion for a new trial, replacing her trial counsel. Jason
    Mobley’s trial counsel continued his representation of Jason through his motion for a new trial;
    thereafter, on July 28, 2000, present appellate counsel filed a notice of her representation of Jason
    Mobley for appeal purposes.
    The record is silent regarding whether the trial court specifically inquired into appellate
    counsel’s joint representation of the defendants on appeal. We find it unnecessary, however, to
    remand the case to the trial court for a determination of the issue. The State has pointed to no
    conflict of interest, either potential or actual, created by appellate counsel’s joint representation, and
    no conflict is apparent from the record. “The mere fact of joint representation will not, in and of
    itself, be sufficient to show an actual conflict, nor will hypothesis or speculation.” State v. Parrott,
    
    919 S.W.2d 60
    , 61 (Tenn. Crim. App. 1995) (citing United States v. Medel, 
    592 F.2d 1305
    , 1312
    (5th Cir. 1979)). The trial transcript reveals that each defendant utilized similar trial strategies, with
    both attempting to cast total blame for the marijuana and drug paraphernalia found in the house on
    Kevin Melton, rather than on each other. Nothing in the facts presented by this case prohibited
    appellate counsel from undertaking zealous representation of both defendants. See State v. Danny
    Barnhill, No. 86-264-III, Hickman County, 
    1988 WL 10080
    , at *1 (Tenn. Crim. App. Feb. 9, 1988)
    (finding that trial court’s failure to literally comply with the mandates of Rule 44(c) was harmless
    beyond a reasonable doubt in light of clear evidence that no conflict of interest was present or
    developed during trial). Further, in the absence of evidence of an actual or potential conflict created
    by appellate counsel’s joint representation, there is no need to remand the case for the defendants
    to appear in open court and personally waive their right to conflict-free representation. Cf. Shannon
    L. Smith v. State, No. 02C01-9508-CR-00241, 
    1997 WL 658993
    , at *5 (Tenn. Crim. App. Oct. 23,
    1997) (calling for post-conviction courts, when faced with joint representation that may create an
    actual or potential conflict of interest, to follow guidelines established by Rule 44 (c) for defendants’
    waiver of the right to conflict-free representation). In sum, we conclude that no actual or potential
    conflict was created by appellate counsel’s joint representation of the defendants on appeal, and that
    nothing, therefore, prohibits us from considering the sufficiency of the evidence issues raised by the
    defendants on appeal.
    II. Sufficiency of the Evidence
    Both defendants challenge the sufficiency of the evidence in support of their respective
    convictions. When the sufficiency of the convicting evidence is challenged, the relevant question
    of the reviewing court is “whether, after viewing the evidence in the light most favorable to the
    prosecution, any rational trier of fact could have found the essential elements of the offense charged
    beyond a reasonable doubt.” Jackson v. Virginia, 
    443 U.S. 307
    , 319, 
    99 S. Ct. 2781
    , 2789, 
    61 L. Ed. 2d 560
     (1979). See also State v. Evans, 
    838 S.W.2d 185
    , 190-92 (Tenn. 1992); State v. Anderson,
    -5-
    
    835 S.W.2d 600
    , 604 (Tenn. Crim. App. 1992); Tenn. R. App. P. 13(e) (“Findings 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.”). This rule is applicable
    to findings of guilt based on circumstantial, as well as direct, evidence. See State v. Brown, 
    551 S.W.2d 329
    , 331 (Tenn. 1977); Farmer v. State, 
    343 S.W.2d 895
    , 897 (Tenn. 1961).
    In determining the sufficiency of the evidence, this court does not reweigh or reevaluate the
    evidence. State v. Cabbage, 
    571 S.W.2d 832
    , 835 (Tenn. 1978); State v. Hatchett, 
    560 S.W.2d 627
    ,
    630 (Tenn. 1978). Neither does this court substitute its inferences for those of the trier of fact in
    circumstantial evidence cases. Liakas v. State, 
    286 S.W.2d 856
    , 859 (Tenn. 1956); Farmer v. State,
    
    574 S.W.2d 49
    , 51 (Tenn. Crim. App. 1978). To the contrary, we are required to give the State the
    strongest legitimate view of the evidence contained in the record, as well as all reasonable inferences
    that can be drawn from it in support of the convictions. Cabbage, 
    571 S.W.2d at 835
    .
    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. See State v. Pappas, 
    754 S.W.2d 620
    , 623 (Tenn. Crim. App. 1987). “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. See State v. Tuggle, 
    639 S.W.2d 913
    , 914 (Tenn. 1982).
    Both defendants assert that the evidence against them was entirely circumstantial, based
    solely on their presence in the home where drugs were found and the fact that they ran at sight of the
    officers. They contend that the evidence against them was not strong enough to exclude every
    reasonable hypothesis other than their guilt of the crimes, and thus, that it was insufficient, as a
    matter of law, to support their convictions. Jason Mobley argues that the State did not exclude the
    possibility that he was at the home only to visit his parents, and that he ran at sight of the police
    because he was underage and drinking beer. Ms. Mobley argues that she was present at the home
    because she lived there, and that she ran because “everyone else ran.”
    Circumstantial evidence alone may be sufficient to support a conviction. See State v.
    Transou, 
    928 S.W.2d 949
    , 955 (Tenn. Crim. App. 1996) (citing Marable v. State, 
    313 S.W.2d 451
    ,
    456-57 (Tenn. 1958) and State v. Hailey, 
    658 S.W.2d 547
    , 552 (Tenn. Crim. App. 1983)); State v.
    Buttrey, 
    756 S.W.2d 718
    , 721 (Tenn. Crim. App. 1988). However, if the evidence against a
    defendant is solely circumstantial, it “‘must be so strong and cogent as to exclude every other
    reasonable hypothesis save the guilt of the defendant . . . .’” Transou, 
    928 S.W.2d at 955
     (quoting
    State v. Crawford, 
    470 S.W.2d 610
    , 612 (Tenn. 1971)). Questions concerning the weight to be given
    circumstantial evidence and the inferences to be drawn from it are, as stated previously, reserved for
    the jury, as the trier of fact. See Brown, 
    551 S.W.2d at 331
    ; Farmer, 
    343 S.W.2d at 897
    . “If an
    appellate court finds that the circumstantial evidence is insufficient to support a finding by a rational
    trier of fact that the accused is guilty beyond a reasonable doubt, it is the duty of the appellate court
    -6-
    to reverse the judgment of the trial court and dismiss the prosecution against the accused.” Transou,
    
    928 S.W.2d at 955
     (citations omitted).
    In order to prove Jason Mobley guilty of possession of marijuana with the intent to
    manufacture, deliver, or sell, the State had to show beyond a reasonable doubt that he knowingly
    possessed one-half ounce to ten pounds of marijuana with the intent to manufacture, deliver, or sell
    it. See 
    Tenn. Code Ann. § 39-17-417
    (a)(4)(g)(1) (Supp. 1998). To prove Debra Mobley guilty of
    simple possession, the State had to show beyond a reasonable doubt that she knowingly possessed
    marijuana. See 
    Tenn. Code Ann. § 39-17-418
    (a) (1997). To prove both defendants guilty of the
    possession of drug paraphernalia, the State had to show beyond a reasonable doubt that they used
    or possessed with intent to use “equipment, products and materials,” see 
    Tenn. Code Ann. § 39-17
    -
    402(12), to “plant, propagate, cultivate, grow, harvest, manufacture, compound, convert, produce,
    process, prepare, test, analyze, pack, repack, store, contain, conceal, inject, ingest, inhale, or
    otherwise introduce into the human body a controlled substance[.]” 
    Tenn. Code Ann. § 39-17
    -
    425(a)(1) (1997). Viewing the evidence in the light most favorable to the State, as we must, we
    conclude that the evidence was sufficient for a rational trier of fact to find the defendants guilty of
    these offenses beyond a reasonable doubt.
    As an initial matter, we note that the possession of drugs and drug paraphernalia may be
    constructive, as well as actual. See State v. Shaw, 
    37 S.W.3d 900
    , 903 (Tenn. 2001) (citations
    omitted); Transou, 
    928 S.W.2d at 955-56
    ; State v. Cooper, 
    736 S.W.2d 125
    , 129 (Tenn. Crim. App.
    1987). “Constructive possession requires that a person knowingly have the power and the intention
    at a given time to exercise dominion and control over an object, either directly or through others.
    In essence, constructive possession is the ability to reduce an object to actual possession.” State v.
    Copeland, 
    677 S.W.2d 471
    , 476 (Tenn. Crim. App. 1984) (citation omitted). An individual’s mere
    presence in an area in which drugs are found, or association with another individual in possession
    of drugs, is not, alone, sufficient to establish constructive possession. Shaw, 
    37 S.W.3d at
    903
    (citing State v. Patterson, 
    966 S.W.2d 435
    , 445 (Tenn. Crim. App. 1997), and Cooper, 
    736 S.W.2d at 129
    ). However, possession of the premises in which contraband is found creates an inference that
    the possessor had possession of the contraband. See Transou, 
    928 S.W.2d at 956
    ; Armstrong v.
    State, 
    548 S.W.2d 334
    , 336 (Tenn. Crim. App. 1976).
    A. Debra Mobley
    In our view, the evidence in this case was legally sufficient to support Ms. Mobley’s
    convictions for simple possession of marijuana and possession of drug paraphernalia. It was
    undisputed that the house upon which the search warrant was executed was Ms. Mobley’s home.
    Upon their arrival, sheriff’s deputies observed Ms. Mobley running from the yard to the inside of
    the house. Deputy Forrest followed her into the master bathroom, where he caught her with her body
    partially inside the shower stall, in the apparent act of placing something onto the shower floor.
    Among other items discovered inside the shower into which Ms. Mobley was reaching were a small
    plastic bag of marijuana and one-half of a smoked marijuana cigarette. When she was searched,
    rolling papers were discovered in her right rear pocket. Although Larry Mobley testified that the
    -7-
    rolling papers and rolling machines in the house were ones he used to hand roll tobacco, the jury
    could have reasonably concluded, in light of the other evidence in the case, that these items were
    used to roll marijuana cigarettes. The evidence was more than sufficient for a rational trier of fact
    to find Ms. Mobley guilty beyond a reasonable doubt of simple possession of marijuana and
    possession of drug paraphernalia.
    B. Jason Mobley
    We also conclude that the evidence was sufficient to convict Jason Mobley of possession of
    marijuana with the intent to manufacture, deliver, or sell, and possession of drug paraphernalia.
    Although no marijuana or drug paraphernalia was discovered on his person, according to the
    testimony of both Kevin Melton and Scott Wyrick, Jason Mobley resided at the home with his
    parents. Investigator Wyrick testified that he had been familiar with Jason Mobley prior to the date
    of the search, and that he knew him to live at the home. He additionally testified that information
    provided by the police informant indicated that as recently as the night that the search warrant was
    issued, Jason lived at the home with his parents.
    Furthermore, although Kevin Melton testified at trial that the marijuana in the home belonged
    solely to him, Investigator Wyrick testified that the confidential informant told him that he had seen
    both Kevin Melton and Jason Mobley in possession of marijuana at the residence. Possession may
    occur either alone, or jointly with others. See Copeland, 
    677 S.W.2d at 476
    . Here, the jury was
    presented with evidence that Jason Mobley resided at the home in which drug paraphernalia and
    large amounts of marijuana, packaged in one ounce, “retail” size bags, were found. The jury was
    also presented with testimony that a confidential informant had seen Jason Mobley and Kevin
    Melton together in possession of marijuana at the residence, and had reported that marijuana was
    being sold from the home. Additionally, the jury heard that Jason Mobley fled at sight of the officers.
    A reasonable trier of fact could have concluded that Jason Mobley fled not because he was drinking
    a beer underage on the front porch of his home, but rather because he was a joint owner of the large
    amount of marijuana and drug paraphernalia in the residence. The evidence presented was sufficient
    for a rational trier of fact to find Jason Mobley guilty beyond a reasonable doubt of possession of
    marijuana with the intent to manufacture, deliver, or sell and possession of drug paraphernalia.
    CONCLUSION
    We conclude that the defendants’ representation by the same appellate counsel does not
    create a conflict of interest. We further conclude that the evidence in the case was sufficient to
    support the defendants’ convictions beyond a reasonable doubt.
    ___________________________________
    ALAN E. GLENN, JUDGE
    -8-