State of Tennessee v. Cedric Dante Harris ( 2019 )

07/29/2019
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT JACKSON
Assigned on Briefs June 5, 2019
STATE OF TENNESSEE v. CEDRIC DANTE HARRIS
Appeal from the Circuit Court for Carroll County
No. 17-CR-23 Donald E. Parish, Judge
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No. W2018-01571-CCA-R3-CD
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Defendant, Cedric Dante Harris, was convicted of possession of 0.5 grams or more of
methamphetamine with intent to deliver, simple possession of marijuana, and tampering
with evidence. He appeals, arguing that the evidence was insufficient to support his
convictions. After carefully reviewing the record, we conclude that the evidence was
sufficient. Accordingly, the judgments of the trial court are affirmed.
Tenn. R. App. P. 3 Appeal as of Right; Judgments of the Circuit Court Affirmed
TIMOTHY L. EASTER, J., delivered the opinion of the court, in which THOMAS T.
WOODALL and ALAN E. GLENN, JJ., joined.
Guy T. Wilkinson, District Public Defender; Billy R. Roe, Assistant District Public
Defender, for the appellant, Cedric Dante Harris.
Herbert H. Slatery III, Attorney General and Reporter; Brent C. Cherry, Senior Assistant
Attorney General; Michael F. Stowe, District Attorney General; and James B. Webb,
Assistant District Attorney General, for the appellee, State of Tennessee.
OPINION
Procedural History and Factual Summary
Defendant was indicted for one count of possession of 0.5 grams or more of
methamphetamine with intent to deliver, one count of simple possession of marijuana,
one count of tampering with evidence, one count of unlawful possession of a weapon,
and one count of possession of a firearm during the commission of a dangerous felony.
Defendant proceeded to trial, during which the following facts were adduced.
On October 28, 2016, the 24th Judicial District Drug Task Force executed an
arrest warrant for Bobby Joe Kemp, Jr. Upon reaching the address in Huntingdon,
Tennessee listed on the warrant, Agent Jason Caldwell knocked on the front door. They
were informed by the occupant of the residence, Tyler Moore, that Mr. Kemp did not live
there. Shortly after this conversation transpired, two members of the task force, including
United States Marshal Shane Brown, entered the home through the back door. Marshal
Brown breached the back door of the house after he tried and failed to receive
confirmation that the officers at the front door had entered the residence. Marshal Brown
heard commotion and a toilet flushing within the house. Marshal Brown described the
movement he heard inside the house as “[h]urried . . . like stomping, running.” Once he
entered the house, Marshal Brown encountered Defendant in the kitchen “trying to come
out the back.” Defendant gave Marshal Brown permission to search the house for Mr.
Kemp.
Authorities searched the house room-by-room. During this sweep of the house,
the officers came across a set of digital scales in the kitchen. In the bathroom, connected
to the rear bedroom, they found 5.12 grams of marijuana and a clear bag containing 3.45
grams of a crystal substance that tested positive for methamphetamine inside of the toilet.
Agent Caldwell and Tim Meggs, the director of the task force, testified that the amount of
methamphetamine recovered along with the other evidence collected implied Defendant
was a dealer rather than simply a user.
The officers found a debit card with Defendant’s name on it. They also found
clothing that the officers concluded belonged to Defendant in the rear bedroom. They
determined they were Defendant’s clothes because they were for a “heavier individual.”
The articles of clothing did not appear to fit Mr. Moore’s body type. When the officers
searched Defendant, they found $2100 on him in “multiple denominations.” A .22
caliber rifle was also found underneath a couch in the living room, but there was no
ammunition found in the house.
Chief Deputy David Bunn of the Carroll County Sheriff’s Office arrived at the
house after the initial search for Mr. Kemp and gathered information needed to show
probable cause in order to get a search warrant for the front bedroom. After obtaining a
search warrant, Deputy Bunn returned to the house where the officers located more
digital scales in the front bedroom.
Mr. Moore testified on behalf of Defendant that all the drugs found in the house as
well as the scales and rifle belonged to him. He also attempted to take credit for flushing
the drugs in the toilet, claiming he flushed “two or three bags of a very similar amount”
of methamphetamine in the toilet prior to dumping the drugs that were recovered by the
officers into the toilet. He further stated that Defendant did not live in the house and was
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just meeting him there to get a ride to work. Mr. Moore admitted to being a drug dealer
and methamphetamine user.
At the conclusion of the testimony, the jury found Defendant guilty of possession
of 0.5 grams or more of methamphetamine with intent to deliver, simple possession of
marijuana, and tampering with evidence. The jury also found Defendant not guilty of the
two gun charges. At a June 11, 2018 sentencing hearing, the trial court sentenced
Defendant to an effective thirteen-year sentence, as a Range II, Multiple, Offender.
After a denial of a motion for a new trial, Defendant filed a timely notice of appeal.
Analysis
On appeal, Defendant challenges the sufficiency of the evidence. Specifically,
Defendant argues the evidence does not support the jury’s finding that he constructively
possessed the drugs found and that he tampered with evidence. The State maintains that
the evidence presented at trial is sufficient to support the jury’s verdicts that Defendant
was in possession of 0.5 grams or more of methamphetamine with intent to deliver and
possession of marijuana. Further, the State argues that the evidence is sufficient to
support the jury’s verdict that Defendant is guilty of tampering with evidence.
When a defendant challenges the sufficiency of the evidence, this Court is obliged
to review that claim according to certain well-settled principles. A guilty verdict removes
the presumption of innocence and replaces it with a presumption of guilt. State v. Evans,
838 S.W.2d 185, 191 (Tenn. 1992). The burden is then shifted to the defendant on appeal
to demonstrate why the evidence is insufficient to support the conviction. State v.
Tuggle, 639 S.W.2d 913, 914 (Tenn. 1982). The relevant question the reviewing court
must answer is whether any rational trier of fact could have found the accused guilty of
every element of the offense beyond a reasonable doubt. See Tenn. R. App. P. 13(e);
Jackson v. Virginia, 443 U.S. 307, 319 (1979). On appeal, “the State is entitled to the
strongest legitimate view of the evidence and to all reasonable and legitimate inferences
that may be drawn therefrom.” State v. Elkins, 102 S.W.3d 578, 581 (Tenn. 2003). As
such, this Court is precluded from re-weighing or reconsidering the evidence when
evaluating the convicting proof. State v. Morgan, 929 S.W.2d 380, 383 (Tenn. Crim.
App. 1996); State v. Matthews, 805 S.W.2d 776, 779 (Tenn. Crim. App. 1990).
Moreover, we may not substitute our own “inferences for those drawn by the trier of fact
from circumstantial evidence.” Matthews, 805 S.W.2d at 779. Further, questions
concerning the credibility of the witnesses and the weight and value to be given to
evidence, as well as all factual issues raised by such evidence, are resolved by the trier of
fact and not the appellate courts. State v. Pruett, 788 S.W.2d 559, 561 (Tenn. 1990).
“The standard of review ‘is the same whether the conviction is based upon direct or
circumstantial evidence.’” State v. Dorantes, 331 S.W.3d 370, 379 (Tenn. 2011)
(quoting State v. Hanson, 279 S.W.3d 265, 275 (Tenn. 2009)).
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Possession of Methamphetamine and Marijuana
Defendant argues that the State failed to show he had constructive possession of
the drugs. As applicable to this case, possession with intent to deliver is defined as
“knowingly possess[ing] methamphetamine with intent to manufacture, deliver, or sell
methamphetamine.” T.C.A. § 39-17-434(a)(4). Simple possession is likewise defined as
“knowingly possess[ing] or casually exchang[ing] a controlled substance.” T.C.A. § 39-
17-418(a). 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. § 39-11-302(b). The “intent” element of the statutes may
be inferred “from the amount of a controlled substance or substances possessed by an
offender, along with other relevant facts surrounding the arrest, that the controlled
substance or substances were possessed with the purpose of selling or otherwise
dispensing.” T.C.A. § 39-17-419.
The term “possession,” as used in the statute, embraces both actual and
constructive possession. See State v. Williams, 623 S.W.2d 121, 125 (Tenn. Crim. App.
1981); State v. Copeland, 677 S.W.2d 471, 476 (Tenn. Crim. App. 1984). Before a
person can be found to constructively possess a drug, it must appear that the person has
“the power and intention at a given time to exercise dominion and control over . . . [the
drugs] either directly or through others.” State v. Shaw, 37 S.W.3d 900, 903 (Tenn.
2001) (quoting State v. Patterson, 966 S.W.2d 435, 445 (Tenn. Crim. App. 1997)). The
mere presence of a person in an area where drugs are discovered is not, alone, sufficient
to support a finding that the person possessed the drugs. State v. Bigsby, 40 S.W.3d 87,
90 (Tenn. Crim. App. 2000). Likewise, an individual’s mere association with a person
who does in fact control the drugs or property where the drugs are discovered is also
insufficient to support a finding that the person possessed the drugs. State v. Cooper, 736
S.W.2d 125, 129 (Tenn. Crim. App. 1987); State v. Robinson, 400 S.W.3d 529, 534
(Tenn. 2013). However, constructive possession is determined on a case by case basis by
the totality of the circumstances and can be proven by circumstantial evidence.
Robinson, 400 S.W.3d at 534.
When viewed in the light most favorable to the State, the foregoing facts establish
that Defendant was in constructive possession of methamphetamine as well as marijuana.
Moments after Agent Caldwell knocked at the door and was greeted by Mr. Moore, the
agents at the back of the house heard the flushing of the toilet and the “hurried
movements” that prompted their forced entry. Agent Caldwell testified that to the best of
his knowledge, the answering of the door by Mr. Moore and the flushing of the toilet
happened simultaneously. Mr. Moore and Defendant were the only two people inside the
house, leaving Defendant as the person in possession of the drugs that were being
flushed. Further, numerous agents testified to locating scales in plain sight, and this fact
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could lead a reasonable juror to determine that Defendant had knowledge of the drugs.
Lastly, the agents located Defendant’s clothes and debit card in the house, furthering the
proof that Defendant was not only aware of the drugs but that he was in possession of
them as well. Taken together, these facts are sufficient for a rational trier of fact to find
that Defendant constructively possessed the drugs found in Mr. Moore’s house. These
facts, along with the amount of drugs found and the $2100 located on Defendant’s
person, support the finding that Defendant had the intent to deliver methamphetamine.
Under these circumstances, we conclude that a rational juror could infer that Defendant
was in constructive possession of the controlled substances and that the evidence was
sufficient to support his conviction of possession of 0.5 grams or more of
methamphetamine with intent to deliver as well as simple possession of marijuana.
Defendant is not entitled to relief.
Tampering with Evidence
Defendant next challenges the sufficiency of the evidence as it relates to his
conviction for tampering with the evidence. As applicable to this case, tampering with
evidence occurs when a person knows an investigation is in progress and proceeds to
“[a]lter, destroy, or conceal any record, document or thing with intent to impair its verity,
legibility, or availability as evidence in the investigation or official proceeding.” T.C.A.
§ 39-16-503(a)(1).
In order to establish that Defendant tampered with the evidence, the State had to
prove three elements beyond a reasonable doubt—“timing, action, and intent.” State v.
Hawkins, 406 S.W.3d 121, 132 (Tenn. 2013) (quoting State v. Gonzales, 2 P.3d 954, 957
(Utah Ct. App. 2000)). “The ‘timing’ element requires that the act be done only after the
defendant forms a belief that an investigation or proceeding ‘is pending or in progress.’”
Id.; see State v. Smith, 436 S.W.3d 751, 763 (Tenn. 2014). “The ‘action’ element
requires alteration, destruction, or concealment.” Hawkins, 406 S.W.3d at 132. To
“alter” a thing means “to make different without changing into something else.” Id.
(quoting State v. Majors, 318 S.W.3d 850, 859 (Tenn. 2010)). To establish the “intent”
element, the proof must show that the defendant intended for his actions “to hinder the
investigation or official proceeding by impairing the record’s, document’s, or thing’s
‘verity, legibility, or availability as evidence.’” Id. (quoting T.C.A. § 39-16-503(a)(1)).
Accordingly, the State was required to prove beyond a reasonable doubt that Defendant
intentionally destroyed, altered, or concealed controlled substances by flushing them in
the toilet with intent to impair their value as evidence.
When viewed in the light most favorable to the State, the evidence is sufficient to
support Defendant’s conviction for tampering with the evidence. As stated above, Agent
Caldwell’s testimony implies that Defendant would have been the only one in the house
capable of attempting to flush the drugs in the toilet. This evidence is enough to establish
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the “timing” element because the attempted disposal of the drugs happened after
Defendant was put on notice of the agents’ arrival. These actions also sufficiently
display Defendant’s “intent” to hinder the investigation by disposing of the evidence. To
establish “action,” however, a reasonable juror had to be able to find beyond a reasonable
doubt that some of the drugs made it down the commode and, thus, that the evidence was
actually destroyed, altered, or concealed. Mr. Moore’s testimony that he flushed two
bags in the toilet before failing to flush the third bag implies that there were more drugs
in the house than what were discovered. While the jury obviously did not believe Mr.
Moore’s testimony that he was the one who did the flushing, the testimony does provide
evidence establishing “action” and making the jurors’ conviction reasonable. The jury is
entitled to accredit part of a witness’s testimony and discredit other testimony from that
same witness. Byrge v. State, 575 S.W.2d 292, 295 (Tenn. Crim. App. 1978). Under
these circumstances, we conclude that a rational juror could infer that Defendant intended
to impair the drugs’ verity, legibility, or availability as evidence and that the evidence is
sufficient to support his conviction for tampering with the evidence. Defendant is not
entitled to relief on this issue.
Conclusion
Based upon the foregoing reasons, the judgments of the trial court are affirmed.
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TIMOTHY L. EASTER, JUDGE
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