State of Tennessee v. Archie Ray Moore

CourtCourt of Criminal Appeals of Tennessee
DecidedMarch 4, 2009
DocketM2008-00544-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Archie Ray Moore (State of Tennessee v. Archie Ray Moore) 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
State of Tennessee v. Archie Ray Moore, (Tenn. Ct. App. 2009).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs January 13, 2009

STATE OF TENNESSEE v. ARCHIE RAY MOORE

Appeal from the Circuit Court for Lincoln County No. S0600141 Robert Crigler, Judge

No. M2008-00544-CCA-R3-CD - Filed March 4, 2009

The Defendant, Archie Ray Moore, was convicted of selling .5 grams or more of a substance containing cocaine. The trial court sentenced him as a Range II, multiple offender to nineteen years in the Department of Correction. In this direct appeal, he argues that (1) the State presented evidence insufficient to convict him; and (2) the trial court erred in denying him community corrections and in setting the length of his sentence. After our review, we affirm the judgment of the trial court.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Affirmed

DAVID H. WELLES, J., delivered the opinion of the court, in which JERRY L. SMITH and ROBERT W. WEDEMEYER, JJ., joined.

Andrew Jackson Dearing, Shelbyville, Tennessee, for the appellant, Archie Ray Moore.

Robert E. Cooper, Jr., Attorney General and Reporter; Rachel West Harmon, Assistant Attorney General; Charles Crawford, District Attorney General; and Hollyn Hewgley, Assistant District Attorney General, for the appellee, State of Tennessee.

OPINION

Factual Background The events underlying this case occurred on March 22, 2005. On that day, Deputy Billy Ostermann of the Marshall County Sheriff’s Department and Special Agent Shane George of the Seventeenth Judicial District Drug Task Force planned to use an undercover confidential informant (“CI”) named Anthony Jones to purchase drugs in the Bottoms and West End area of Fayetteville. Deputy Ostermann, the “tech man” on the operation, testified that he and Agent George met Jones at a predetermined location and discussed their plan. Agent George then searched Jones and Jones’ vehicle to ensure that he had no drugs, money, or weapons. He did not. Ostermann then installed video and audio monitors in Jones’ vehicle, as well as an audio-only wire on Jones himself. Jones was given five twenty dollar bills with pre-recorded serial numbers. Jones was then instructed to drive around and try to buy crack cocaine. He was not instructed to target any particular person. Jones was a paid CI; Ostermann clarified that the officers of the drug task force always paid CIs less than the value of the drugs being purchased.

Deputy Ostermann stayed behind and monitored Jones’ audio in real time. Agent George followed Jones in an undercover police vehicle. Eventually, Ostermann heard a conversation that “without a doubt” sounded like a drug transaction. Jones then returned directly to the predetermined location. Deputy Ostermann turned off the recording equipment and retrieved the resulting audio- visual materials. He gave those materials to Agent George, who labeled them and made his report. Agent George then returned them to Ostermann, who kept them in his custody. At that time, Ostermann reviewed both the video and audio on a portable player with a three-inch video screen. He watched it on a television screen one or two days later. He had previously seen pictures of the Defendant and recognized him as the person the video showed entering Jones’ car and engaging in a drug transaction.

Agent George also testified, confirming Deputy Ostermann’s testimony regarding the procedures they followed at the predetermined location. He searched Jones’ vehicle personally and did not use a drug dog. The search for a seller began at about 2:00 p.m. Agent George followed Jones and visually observed his vehicle, a gold Dodge Omni, as closely and frequently as possible without risking his cover. After about fifteen or twenty minutes, Deputy Ostermann, with whom Agent George maintained radio contact, said that Jones had made contact with a potential seller on Locust Street. Agent George drove to that area. When he arrived, he saw a black male in a green baseball cap and a red and black flannel shirt walking away from Jones’ vehicle. Agent George circled around the block. When he returned, he saw the same subject walking back to Jones’ vehicle. Deputy Ostermann informed Agent George that the transaction with that subject was unsuccessful: the man was not willing to sell what Jones considered a sufficient amount of crack for the money he offered.

Shortly thereafter, Ostermann told Agent George that Jones was speaking to someone in the West End area. Agent George drove there and saw Jones, still in his vehicle, conversing with someone parked next to him in a white Dodge Aries. The two parted ways without any transaction taking place.

About fifteen to twenty minutes later, Deputy Ostermann told Agent George that a transaction had been completed. Agent George did not see the transaction. He closely followed Jones back to the predetermined location. Once there, he retrieved a small bag of presumptive crack cocaine from Jones’ passenger seat. He searched Jones again, confirming that he had no money or drugs on his person. Agent George sealed the presumptive crack cocaine into an evidence bag and later submitted it to his director. The State and the Defendant stipulated to the bag’s chain of custody, which included submission to the Tennessee Bureau of Investigation (TBI) for testing.

-2- Jones also testified. He had worked for years as a paid CI in other jurisdictions. He had a criminal record that included a number of convictions for writing bad checks. It also included two convictions for aggravated burglary and two convictions for theft, one in the amount of $1,000 to $10,000, the other in the amount of $10,000 to $60,000. He had never used crack cocaine, but he was a user of powder cocaine and alcohol around March 22, 2005. He had not used either one on that day, however, and claimed not to be addicted to either one at the time.

Jones confirmed Deputy Ostermann and Agent George’s testimony regarding the procedures they followed at the predetermined location. He noted that he had never seen the Defendant before and was not directed to attempt to purchase from him.

The State showed the jury the video taken that afternoon. Jones explained the video as it played. Jones refused the first sale he was offered because the amount of crack was too small and to purchase it would have jeopardized his credibility. The man in the white Dodge Aries said, in response to Jones’ request for crack, that he was an alcoholic and did not sell drugs.

After a few minutes, Jones asked a third man for crack. This man agreed to sell and told Jones to drive around the block. Jones did so. When he arrived back at the appointed spot, the Defendant opened Jones’ passenger door and sat down on the passenger seat. The video showed Jones and the Defendant looking down into the Defendant’s hand; Jones testified that he was confirming the quantity of crack. Jones agreed to give the Defendant fifty dollars for the crack in the Defendant’s hand and another fifty if the Defendant returned with a similar amount. The Defendant agreed and told Jones to park in a particular place. Jones then gave the Defendant the full $100. The Defendant left, returned a few minutes later, and gave Jones the second portion of crack. Jones placed both portions on his passenger seat and drove back to the predetermined location to meet Deputy Ostermann and Agent George.

TBI Special Agent and forensic scientist Brent Trotter also testified. After being certified as an expert in the field of forensic chemistry, Agent Trotter introduced the lab report he had produced when analyzing the substance purchased from the Defendant. His tests determined it to be .8 grams of a substance containing cocaine.

The Defendant chose not to testify. The jury found him guilty as charged. He now appeals.

Analysis I.

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Bluebook (online)
State of Tennessee v. Archie Ray Moore, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-archie-ray-moore-tenncrimapp-2009.