State of Tennessee v. Joseph Edward Wilson ( 2019 )


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  •                                                                                          09/13/2019
    IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
    AT NASHVILLE
    Assigned on Briefs February 12, 2019
    STATE OF TENNESSEE v. JOSEPH EDWARD WILSON
    Appeal from the Circuit Court for Robertson County
    Nos. 74CC2-2016-CR-141, 74CC2-2016-CR-139, 74CC2-2016-CR-204
    Jill Bartee Ayers, Judge
    ___________________________________
    No. M2018-00578-CCA-R3-CD
    ___________________________________
    Following a jury trial, Defendant, Joseph Edward Wilson, was convicted of two counts of
    the sale of 0.5 grams or more of cocaine, one count of the sale of less than 0.5 grams of
    cocaine, and one count of delivery of 0.5 grams or more of cocaine. The trial court
    merged one of Defendant’s convictions for the sale of 0.5 grams or more and his
    conviction for the delivery of 0.5 grams or more because they were part of the same
    criminal episode. The trial court sentenced Defendant to serve an effective twelve-year
    sentence. The sole issue raised on appeal is whether the evidence was sufficient to
    support Defendant’s convictions. Having reviewed the entire record and the parties’
    briefs on appeal, we affirm Defendant’s convictions and sentences, but we remand this
    case to the trial court for entry of a judgment for the merged offense pursuant to State v.
    Berry, 
    503 S.W.3d 360
    (Tenn. 2015). Additionally, on remand the trial court is directed
    to enter corrected judgments for each of Defendant’s remaining convictions to clarify
    which of Defendant’s sentences run concurrently.
    Tenn. R. App. P. 3 Appeal as of Right; Judgments of the Circuit Court Affirmed;
    Remanded for Entry of Corrected Judgments
    THOMAS T. WOODALL, J., delivered the opinion of the court, in which ROBERT W.
    WEDEMEYER and TIMOTHY L. EASTER, JJ., joined.
    Gregory D. Smith, Clarksville, Tennessee, for the appellant, Joseph Edward Wilson.
    Herbert H. Slatery III, Attorney General and Reporter; Ruth Anne Thompson, Senior
    Assistant Attorney General; John Wesley Carney, Jr., District Attorney General; and John
    E. Finklea, Assistant District Attorney General, for the appellee, State of Tennessee.
    OPINION
    Evidence presented at trial
    In October 2015, Stephanie Bryant was working as a confidential informant for
    the Springfield Police Department. She testified that she had known Defendant for
    approximately one year and agreed to participate in an undercover investigation of
    Defendant. On October 20, 2015, agents searched Ms. Bryant, and Ms. Bryant called
    Defendant and arranged to meet him to purchase “a hundred in crack cocaine,” which she
    testified was between one and one and a half grams. Ms. Bryant met Defendant at a
    church parking lot. Defendant arrived in a white Dodge Charger. Ms. Bryant got into
    Defendant’s passenger seat. She testified that Defendant drove out of the parking lot and
    then turned around a short distance away and returned. She gave Defendant $100, and
    Defendant gave her crack cocaine. Ms. Bryant exited Defendant’s vehicle, and
    Defendant drove away. Agents picked her up from the parking lot and took possession of
    the crack cocaine.
    On October 22, 2015, Ms. Bryant again agreed to work with agents, and she and
    Defendant met for another controlled drug buy. Ms. Bryant gave Defendant $100, and
    Defendant gave her crack cocaine. Ms. Bryant participated in another controlled buy the
    following day. Ms. Bryant gave Defendant $350 in exchange for a “quarter” of cocaine.
    All of the controlled buys occurred in the same church parking lot, and Ms. Bryant made
    cell phone recordings of the buys. Those recordings were admitted as evidence. Ms.
    Bryant testified that Defendant can only be seen on the video recordings for “a second.”
    She testified that she had no doubt that Defendant was the person she met for the three
    controlled drug buys. On cross-examination, Ms. Bryant acknowledged that she had
    prior convictions for forgery in 2010. She also acknowledged that she was charged with
    filing a false police report in 2016.
    Detective Eddy Stewart, of the Springfield Police Department, testified that he
    drove Ms. Bryant to the church to meet Defendant, and he used binoculars to observe the
    meeting from a nearby garage. Detective Stewart saw Defendant arrive. Defendant was
    driving a white Dodge Charger. Detective Stewart saw Ms. Bryant get into Defendant’s
    vehicle, and Defendant drove away. Detective Stewart lost sight of Defendant’s vehicle
    “for a brief moment” before Defendant returned to the church parking lot. On cross-
    examination, Detective Stewart testified that he did not observe the license plate of the
    vehicle, and he did not confirm that Defendant regularly drove a white Dodge Charger.
    He testified that he only saw the vehicle for “fifteen or twenty seconds” before it pulled
    away.
    -2-
    Special Agent Justin Meinecke, of the Bureau of Alcohol, Tobacco, Firearms, and
    Explosives (“ATF”), testified about the transaction that occurred on October 23, 2015.
    Agent Meinecke testified that Ms. Bryant was searched for narcotics, weapons, and
    money before she met with Defendant. Police gave Ms. Bryant $350 to give Defendant
    in exchange for a “quarter” of an ounce of cocaine, which Agent Meinecke testified was
    “about seven grams.” He testified that Ms. Bryant was dropped off at the church, and
    “[s]he was in sight of law enforcement, one of the vehicles at all times.” Police lost sight
    of the vehicle for a “very brief” time when Defendant drove away and then returned.
    After the transaction was complete, Ms. Bryant gave police a substance that was
    identified as crack cocaine. Agent Meinecke identified Defendant in a photograph taken
    from the video recording made by Ms. Bryant during the transaction.
    Heather Keith, a senior forensic chemist with the Drug Enforcement Agency
    (“DEA”), analyzed the substance retrieved from the transaction on October 23, and
    identified it as 2.8 grams of cocaine. Special Agent Cassandra Ann Franklin-Deavers, of
    the Tennessee Bureau of Investigation (“TBI”) Crime Laboratory in Nashville, analyzed
    the substances retrieved from the transactions on October 20 and 22. She determined that
    the substance sold on October 20 weighed 0.71 grams and contained a cocaine base. The
    substance sold on October 22 weighed 0.48 grams and contained a cocaine base.
    Detective Charles Consiglio, of the Springfield Police Department, testified that he
    was present for the controlled buys between Defendant and the confidential informant.
    He testified that Defendant arrived to meet Ms. Bryant in a white Dodge Charger.
    Detective Consiglio viewed the vehicle through binoculars and observed barcode stickers
    in the vehicle windows. He testified, “[t]hat typically means that it is a rental vehicle.”
    He testified that the driver was the only occupant in the vehicle. Detective Consiglio was
    familiar with Defendant and had seen him “ten or twenty times maybe” in the past “[f]ive
    or six years.” He testified that he recognized Defendant as the driver of the vehicle.
    On cross-examination, Detective Consiglio testified that he did not confirm that
    the vehicle was a rental car, and he did not record the vehicle tag number. Detective
    Consiglio testified that he checked with Enterprise car rental in Springfield, and he did
    not find a rental receipt for Defendant. On redirect examination, Detective Consiglio
    testified that it is “typical” for people involved in drug transactions to drive vehicles
    rented in someone else’s name.
    Leporsha Ellis, Defendant’s fiancée, testified that she had known Defendant for
    twelve years. They had been married and divorced and had one child together. She
    testified that Defendant was employed and was a good provider for the family. Ms. Ellis
    testified that Defendant drove a white Buick LeSabre and that no one in their family
    drove a white Dodge Charger. Ms. Ellis testified that she had never known Defendant to
    -3-
    sell cocaine. She testified that she had a close relationship with Defendant’s extended
    family and that Defendant had “a couple of cousins and a brother” who “all look alike.”
    A photograph of Defendant’s cousin Jerome Wilson was entered into evidence. Ms. Ellis
    testified that she had seen Jerome Wilson drive a white Dodge Charger before.
    The State recalled Detective Consiglio to testify on rebuttal. He testified that he
    was familiar with Jerome Wilson. He agreed that the photograph introduced by the
    defense was a photograph of Jerome Wilson. He testified that he was certain that the
    person driving the vehicle on October 20, 22, and 23 was Defendant and not Jerome
    Wilson.
    Analysis
    Defendant’s sole issue on appeal is whether the evidence was sufficient to sustain
    his convictions for the sale of cocaine. Specifically, Defendant challenges the proof of
    his identity as the person who sold cocaine to the confidential informant. Defendant
    argues that “the only proof of conviction is the word of a confidential informant that is
    unreliable.” The State responds that there was sufficient evidence by which a jury could
    reasonably infer that Defendant was guilty of the sale of cocaine. We agree with the
    State.
    When 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
    crime beyond a reasonable doubt.” Jackson v. Virginia, 
    443 U.S. 307
    , 319 (1979); see
    also 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.”); State v. Evans, 
    838 S.W.2d 185
    , 190-
    92 (Tenn. 1992); State v. Anderson, 
    835 S.W.2d 600
    , 604 (Tenn. Crim. App. 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. 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). Our supreme court stated the rationale for this rule:
    This well-settled rule rests on a sound foundation. The trial judge and
    the jury see the witnesses face to face, hear their testimony and observe
    their demeanor on the stand. Thus the trial judge and jury are the
    primary instrumentality of justice to determine the weight and credibility
    -4-
    to be given to the testimony of witnesses. In the trial forum alone is
    there human atmosphere and the totality of the evidence cannot be
    reproduced with a written record in this Court.
    Bolin v. State, 
    405 S.W.2d 768
    , 771 (1966) (citing Carroll v. State, 
    370 S.W.2d 523
    (1963)).
    “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).
    “The identity of the perpetrator is an essential element of any crime.” State v Rice,
    
    184 S.W.3d 646
    , 662 (Tenn. 2006) (citing State v. Thompson, 
    519 S.W.2d 789
    , 793
    (Tenn. 1975)). The State has the burden of proving beyond a reasonable doubt the
    identity of the defendant as a perpetrator. State v. Cribbs, 
    967 S.W.2d 773
    , 779 (Tenn.
    1998). Identity may be established by either direct evidence or circumstantial evidence,
    or a combination of the two. 
    Thompson, 519 S.W.2d at 793
    ; see also State v. Lewter, 
    313 S.W.3d 745
    , 748 (Tenn. 2010). The identification of the defendant as a perpetrator is a
    question of fact for the jury after considering all the relevant proof. State v. Thomas, 
    158 S.W.3d 361
    , 388 (Tenn. 2005) (citing State v. Strickland, 
    885 S.W.2d 85
    , 87 (Tenn.
    Crim. App. 1993)).
    T.C.A. § 39-17-417 makes it an offense for a person to knowingly sell a controlled
    substance. It is also an offense to knowingly deliver a controlled substance. T.C.A. § 39-
    17-417(a)(3), (4).
    Viewed in the light most favorable to the State, the proof presented at trial showed
    that Stephanie Bryant, an acquaintance of Defendant, agreed to work as a confidential
    informant for the Springfield Police Department. Under the supervision of law
    enforcement, she arranged three controlled drug buys with Defendant. Officers were
    present for the phone calls, searched Ms. Bryant prior to each meeting, and gave her cash
    to exchange for cocaine. On each occasion, Defendant arrived at the prearranged
    meeting location driving a white Dodge Charger. Ms. Bryant got into Defendant’s
    vehicle, and Defendant drove a short distance. Ms. Bryant gave Defendant cash in
    exchange for cocaine. Immediately following each transaction, Ms. Bryant gave the
    drugs to law enforcement.
    Defendant argues that “[t]he whole of Stephanie Bryant’s testimony is flawed and
    should be disregarded as untrustworthy.” He also argues that police were not close
    enough to observe and identify Defendant as the driver of the vehicle. Detectives Stewart
    -5-
    and Consiglio and Special Agent Meinecke all observed and identified Defendant as the
    person who met Ms. Bryant for the controlled buys. By way of its verdict, it is clear that
    the jury found that Defendant was the person who met Ms. Bryant on all three occasions
    and sold her cocaine. See State v. Crawford, 
    635 S.W.2d 704
    , 705 (Tenn. Crim. App.
    1982) (citations omitted) (“[T]he identification of a defendant as the person who has
    committed the crime for which he is on trial is a question of fact for the determination of
    the jury.”); State v. Rice, 
    184 S.W.3d 646
    , 662 (Tenn. 2006) (citations omitted)
    (“Sufficient proof of the perpetrator’s identity may be established through circumstantial
    evidence alone.”). As such, sufficient evidence exists in the record to support
    Defendant’s convictions. Defendant is not entitled to relief.
    Finally, we observe that the record does not contain a judgment form for
    Defendant’s merged conviction as required by our supreme court. In State v. Berry, the
    Tennessee Supreme Court held,
    [W]hen two jury verdicts are merged into a single conviction, the trial
    court should complete a uniform judgment document for each count.
    The judgment document for the greater (or surviving) conviction should
    reflect the jury verdict on the greater count and the sentence imposed by
    the trial court. The judgment document for the lesser (or merged)
    conviction should reflect the jury verdict on the lesser count and the
    sentence imposed by the trial court. Additionally, the judgment
    document should indicate in the “Special Conditions” box that the
    conviction merges with the greater conviction. To avoid confusion, the
    merger also should be noted in the “Special Conditions” box on the
    uniform judgment document for the greater or surviving conviction.
    
    Berry, 503 S.W.3d at 364
    . Accordingly, we remand this case for entry of a judgment for
    the merged offense. Additionally, we remand for entry of corrected judgments on the
    remaining convictions. Defendant was charged in three separate indictments reflecting
    case numbers 74CC2-2016-CR-139, -141, and -204. Only the indictment in case number
    74CC2-2016-CR-204 contained two counts, which are the two counts that were merged
    by the trial court following the jury verdict. The other two indictments contained one
    count each. The judgments of conviction, however, state that Defendant’s sentences shall
    run concurrently as if a single case number contained three separate counts, rather than
    three separate case numbers that contain one count each. In case number 74CC2-2016-
    CR-139, the judgment form states that Defendant’s sentence shall run “concurrent with
    Counts 2 & 3,” but that case number contains only one count. In case number 74CC2-
    2016-CR-141, the judgment form states that Defendant’s sentence shall run “concurrent
    with Count[s] 1 & 3,” but that case number also contains only one count. In case number
    74CC2-2016-CR-204, the judgment form states that Defendant’s sentence shall run
    -6-
    “concurrent with Counts 1 & 2.” It is apparent that the trial court intended for
    Defendant’s sentences in each of his three convictions to run concurrently; however, the
    judgment forms as entered confuse the sentence. Accordingly, on remand the trial court
    is directed to enter corrected judgments for each conviction that clearly state that
    Defendant’s sentences in each case number run concurrent with his sentences in the other
    case numbers.
    CONCLUSION
    Based on the record and the parties’ briefs, Defendant’s convictions and sentences
    are affirmed. We remand this case for entry of a judgment on the merged offense, as well
    as entry of corrected judgments in the remaining convictions.
    ____________________________________________
    THOMAS T. WOODALL, JUDGE
    -7-