Kristina Cole v. State of Tennessee

CourtCourt of Criminal Appeals of Tennessee
DecidedApril 7, 2022
DocketW2020-01607-CCA-R3-PC
StatusPublished

This text of Kristina Cole v. State of Tennessee (Kristina Cole v. State of Tennessee) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kristina Cole v. State of Tennessee, (Tenn. Ct. App. 2022).

Opinion

04/07/2022 IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON January 5, 2022 Session

KRISTINA COLE v. STATE OF TENNESSEE

Appeal from the Criminal Court for Shelby County No. 17-01568 J. Robert Carter, Jr., Judge ___________________________________

No. W2020-01607-CCA-R3-PC ___________________________________

Petitioner, Kristina Cole, appeals the denial of her post-conviction petition arguing that the post-conviction court erred in its denial of her petition. Following our review of the entire record and the briefs of the parties, we reverse the judgment of the post-conviction court and remand this case for proceedings consistent with this opinion.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Criminal Court Reversed

JILL BARTEE AYERS, J., delivered the opinion of the court, in which CAMILLE R. MCMULLEN, and J. ROSS DYER, JJ., joined.

Ben Israel, Memphis, Tennessee, for the appellant, Kristina Cole.

Herbert H. Slatery III, Attorney General and Reporter; Ronald L. Coleman, Assistant Attorney General; Amy P. Weirich, District Attorney General; and Chris Lareau, Assistant District Attorney General, for the appellee, State of Tennessee.

OPINION

Petitioner was charged with two counts of conspiracy to possess 300 grams or more of methamphetamine with the intent to sell or deliver in a drug-free zone (Counts 1 and 2), and two counts of possession of 300 grams or more of methamphetamine with intent to sell or deliver in a drug-free zone (Counts 3 and 4). Following a jury trial, Petitioner was convicted of all four counts in the indictment and was sentenced to thirteen and one-half years on Counts 1 and 2, and thirteen and one-half years on Counts 3 and 4, to run concurrently with her sentence in Counts 1 and 2, for a total effective sentence of thirteen and one-half years in confinement. The trial court merged the convictions in Counts 1 and 2, and merged the convictions in Counts 3 and 4. On appeal, this court affirmed the judgments, holding that the evidence was sufficient to uphold Petitioner’s convictions and that the trial court did not err in admitting text messages between Petitioner and her co- defendants. State v. Kristina Cole, No. W2017-01980-CCA-R3-CD, 2018 WL 5810011, at *20 (Tenn. Crim. App., Nov. 5, 2018) perm. app. denied (Mar. 28, 2019). Petitioner filed an application for permission to appeal to the Tennessee Supreme Court which was denied.

Trial

This court’s opinion on direct appeal summarized the facts at trial as follows:

On March 30, 2017, the Shelby County Grand Jury indicted Defendant Cole on the following charges:

Count Offense Offense Classification

One Conspiracy to possess 300 grams or Class B more of methamphetamine with intent to sell in a drug-free zone Two Conspiracy to possess 300 grams or Class B more of methamphetamine with intent to deliver in a drug-free zone Three Possession of 300 grams or more of Class A methamphetamine with intent to sell in a drug-free zone Four Possession of 300 grams or more of Class A methamphetamine with intent to deliver in a drug-free zone

...

At trial, Detective Mark Gaia testified that he worked for the Bartlett Police Department (“BPD”). Around February 2, 2016, Detective Gaia received a phone call from a detective in Visalia, California, regarding a package that had been shipped from California to an address in Bartlett that contained methamphetamine. The package was addressed to “Bailey Green” and listed 2552 Linwood as the

-2- address.1 After the BPD received the package from the California detective, officers weighed the package and tested the contents for illegal drugs. Detective Gaia testified that the package contained a bag of children’s clothing and one pound of methamphetamine. He explained that a pound of methamphetamine would be worth $12,000 to $15,000.

Detective Gaia obtained a warrant to search for narcotics, and Detective Jeffrey Swindol conducted a controlled delivery of the package to Defendant Cole’s residence at 2552 Jenwood. After Defendant Cole accepted the package, Detective Gaia knocked on the door of her residence, and Defendant Cole let him inside. Once inside, Detective Gaia observed the package inside the house. Defendant Cole gave him permission to search the residence. During the search, Detective Robert Christian found a photograph on the nightstand in Defendant Cole’s bedroom that depicted a man wearing a prison uniform. When Detective Gaia asked Defendant Cole about the photograph, she stated that it was her ex-boyfriend, “Timothy Smith,” whose birthday was March 11. Detective Gaia confirmed that the individual in the photograph was Jason White based on “numerous handwritten letters that were addressed to Kristina Cole from [Jason White] at the Riverbend Maximum Institution near Nashville.”

Detective Gaia collected three cell phones from Defendant Cole: a Verizon HTC phone, a Samsung phone, and an LG phone. He also found a laptop computer. He observed that Defendant Cole had recently tracked a package on the FedEx website from the search history of the computer. The tracking number of the package that Defendant Cole tracked electronically matched the number of the package that the BPD delivered to Defendant Cole’s residence. Defendant Cole denied knowing anyone named Bailey or knowing the contents of the package. Detective Gaia identified evidence of several forms of communication between Defendant Cole and Defendant White, including a handwritten letter from White to Cole. Detective Gaia also found a receipt for a money order to “Jason White,” which listed his inmate booking number, and a receipt for a purchase by Defendant Cole to Defendant White through Union

1 Detective Gaia determined that there was not a valid address of 2552 Linwood in Shelby County. He learned that the correct address was 2552 Jenwood. (Footnotes in original) -3- Supply Direct, Inmate Direct Sales. Detective Gaia observed several PayPal and MoneyPak cards in Defendant Cole’s residence.

While Detective Gaia was discussing the contents of the computer with Defendant Cole, the LG cell phone continuously rang. The caller was listed in Defendant Cole’s phone as “Line Boo Other[.]” When Detective Gaia picked up the phone and hit the answer button, Defendant Cole stated that she wanted an attorney. After Detective Gaia placed Defendant Cole under arrest, Dustin White2 pulled into the driveway of Defendant Cole’s residence. As he spoke with Mr. White, Detective Gaia noticed that the same phone number that called Defendant Cole’s phone was also continuously calling Mr. White’s phone. Detective Gaia noted that Mr. White was the brother of Defendant White and that the phone number that called Mr. White’s phone was listed as “J.” Detective Gaia stated that Defendant Cole’s residence was located “in very close proximity to a school.” Detective Gaia identified a Google Earth picture that showed that Defendant Cole’s residence was approximately 200.62 feet away from Raleigh-Bartlett Meadows Elementary School.3

Detective Gaia testified that he listened to the recordings of Defendant Cole’s outgoing calls while she was incarcerated.4 During one call, Detective Gaia identified the voice of Defendant Cole’s daughter, Desiree Cole, who connected Defendant Cole with a third party, Kimberly White, Defendant White’s mother. Ms. White then connected the call to Defendant White’s phone via speaker phone. Detective Gaia identified nineteen phone calls where Defendant White was part of the conversation with Defendant Cole.

On Defendant Cole’s HTC cell phone, Detective Gaia observed that Defendant Cole sent a photograph of herself to (731) 693-6346.

2 Detective Gaia refers to this individual as “Dustin Van White.” However, this individual is referred to as “Dustin White” in the remainder of the transcripts.

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Related

Bruton v. United States
391 U.S. 123 (Supreme Court, 1968)
Brown v. State
445 S.W.2d 669 (Court of Criminal Appeals of Tennessee, 1969)

Cite This Page — Counsel Stack

Bluebook (online)
Kristina Cole v. State of Tennessee, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kristina-cole-v-state-of-tennessee-tenncrimapp-2022.