State of Tennessee v. Franscisco I. Bustamonte and Scott Carroll, Jr.

CourtCourt of Criminal Appeals of Tennessee
DecidedMay 7, 2013
DocketM2012-00102-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Franscisco I. Bustamonte and Scott Carroll, Jr. (State of Tennessee v. Franscisco I. Bustamonte and Scott Carroll, Jr.) 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. Franscisco I. Bustamonte and Scott Carroll, Jr., (Tenn. Ct. App. 2013).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE February 13, 2013 Session

STATE OF TENNESSEE v. FRANSCISCO I. BUSTAMONTE AND SCOTT CARROLL, JR.

Appeal from the Criminal Court for Dekalb County No. 2011CR48 David A. Patterson, Judge

No. M2012-00102-CCA-R3-CD - Filed May 7, 2013

This case is the consolidated appeal of two defendants, Franscisco I. Bustamonte and Scott Carroll, Jr., who were convicted for the initiation of a process intended to result in methamphetamine, a Class B felony.1 The trial court sentenced Defendant Carroll as a Career Offender to thirty years in the Tennessee Department of Correction. The trial court sentenced Defendant Bustamonte as a Range I, standard offender to eleven years in the Tennessee Department of Correction. On appeal, Defendant Carroll contends that the trial court erred when it denied his motion to suppress evidence found during the search of the residence. Additionally, both Defendants assert that: (1) the trial court erred when it allowed the State to amend the indictment to change the date of the offense; (2) the evidence is insufficient to sustain the conviction; (3) the trial court erred when it failed to instruct the jury on the charges of manufacture of methamphetamine, promotion of methamphetamine, and unlawful drug paraphernalia; (4) the trial court erred when it admitted into evidence the State’s inventory list of the ingredients found during a search of the residence and photographs taken during the search; and (5) the trial court erred when it sentenced them. After a thorough review of the record and applicable authorities, we conclude there exists no error in the judgments of the trial court. We, therefore, affirm the trial court’s judgments.

Tenn. R. App. P. 3 Appeal as of Right; Judgments of the Criminal Court Affirmed

R OBERT W. W EDEMEYER, J., delivered the opinion of the court, in which J ERRY L. S MITH and J EFFREY S. B IVINS, JJ., joined.

James M. Judkins, Smithville, Tennessee, for the appellant Francisco I. Bustamonte.

1 Both Defendants were also convicted of reckless endangerment. After the hearing on the Defendants’ motions for new trial, the trial court granted a new trial on that offense. David N. Brady and Allison Rasbury West, Cookeville, Tennessee, for the appellant, Scott Carroll, Jr.

Robert E. Cooper, Jr., Attorney General and Reporter; Benjamin A. Ball, Assistant Attorney General; Randy York, District Attorney General; and Greg Strong and Gary McKenzie, Assistant District Attorneys General, for the appellee, State of Tennessee.

OPINION I. Facts

This case arises from law enforcement officials responding to a report of a methamphetamine (“meth”) laboratory at a home located on Loop Circle in DeKalb County, Tennessee. After an investigation, officers arrested Defendant Bustamonte, Defendant Carroll, and Wesley Hayes. A DeKalb County grand jury indicted the three men for initiation of a process intended to result in methamphetamine and reckless endangerment.

A. Motion to Suppress

Before trial, Defendant Carroll filed a motion to suppress the evidence found during the search of a residence wherein items associated with the manufacture of methamphetamine were found. The State countered that Defendant Carroll had no Fourth Amendment protections because he did not have a claim to that residence. At the motion hearing, the parties presented the following evidence: Bridgette Diane Carroll, Defendant Carroll’s wife, testified that on January 25, 2011, she was living at 200 Loop Circle. The Defendant would “come and go as he pleased,” but he would not stay at the house if Carroll was not there. She said that the Defendant came to the home when Carroll was there, and he left when she went to sleep at night. Carroll testified that she considered the Defendant a “guest” in her home.

Ray Junior Wilkey testified that, in January 2011, he lived at 200 Loop Circle with his two daughters, Bridgett Carroll and Kelly Wilkey. He said that his mother leased the property in February 2010, and the lease was set to expire in February 2011. Wilkey’s mother spoke to the landlord, who agreed to allow Wilkey to take over the lease beginning in February 2011. At the time of this search, January 2011, Wilkey had not yet signed the new lease.

Wilkey testified that the Defendant did not live at the residence with them, but he “stayed [there] ever[y] now and then.” Wilkey said that Wilkey’s mother had told the Defendant she did not want him staying at the house, but he still sometimes came in at night

-2- when everyone was asleep. Wilkey said the Defendant did not have permission to stay at the home.

Wilkey testified that, on January 23, 2011, he returned home from work and went to Carroll’s room to speak with her. She was asleep when he entered and the Defendant was not present. Wilkey noticed a strong smell of ammonia emanating from the room. The following day, Wilkey discussed this with his sister, who recommended that he speak with Sheriff’s deputies about the possibility that the Defendant was cooking methamphetamine in the residence. Wilkey said he did so, and the Sheriff’s deputies indicated they would come to his home and investigate. Later that day, January 25, 2011, the Sheriff’s Deputies arrived at his house and asked permission to search the residence. Wilkey granted permission for the search, and pointed out the house in which he resided.

During cross-examination, Wilkey testified that he was not listed on the lease on the day the search was executed. He conceded that, on occasion, the Defendant ate dinner in the home. He agreed that his mother, whose name was on the lease at the time of the search, had not granted consent for the search.

On redirect examination, Wilkey said that the Defendant did not keep any of his personal items at the house.

Jeremy Taylor, a detective with the DeKalb County Sheriff’s Department, testified that his responsibilities included investigating drug cases. He said he searched the residence at 200 Loop Circle with Wilkey’s consent. Detective2 Taylor described the layout of the home and said that, when he entered the home, Wilkey pointed out to him in which room the Defendant was located. Detective Taylor knocked on the door, and the Defendant answered. The detective said he identified himself and asked the Defendant if he could enter the room. The Defendant stepped back from the door and indicated with his hands that the detective could enter.

Detective Taylor said that, after he entered the room, the Defendant indicated that the contents therein belonged to him. There were two other people in the room, both of whom the detective had to ask to “turn the burners off.”

During cross-examination, Detective Taylor testified that the Defendant never granted him permission to enter the front door of the home and never gave him written consent to

2 At the time of this incident, Detective Taylor held the rank of deputy. At the time of the hearing, however, he had been promoted to detective. W e will refer to him by his acquired rank of detective.

-3- search. Instead, Wilkey gave him written permission to enter the front door of the home, and the Defendant orally gave him permission to enter his room.

The State recalled Wilkey, who testified that the Defendant had asked him to tell the trial court that Wilkey’s name was not on the lease. On redirect examination, Wilkey testified that the Defendant did not ask him to lie but simply asked him to state that fact to the trial court.

The State recalled Bridgett Carroll, who testified that her grandmother was the person who was the signator of the lease at the time that the search was executed. Her father, Wilkey, was set to sign a new lease on the property on February 3, a week after the search.

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Bluebook (online)
State of Tennessee v. Franscisco I. Bustamonte and Scott Carroll, Jr., Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-franscisco-i-bustamonte-and-s-tenncrimapp-2013.