State of Tennessee v. Ivan Antjuan Burley

CourtCourt of Criminal Appeals of Tennessee
DecidedAugust 7, 2025
DocketM2023-01604-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Ivan Antjuan Burley (State of Tennessee v. Ivan Antjuan Burley) 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. Ivan Antjuan Burley, (Tenn. Ct. App. 2025).

Opinion

08/07/2025

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs June 3, 2025

STATE OF TENNESSEE v. IVAN ANTJUAN BURLEY

Appeal from the Criminal Court for Sumner County No. 2016-CR-379 Louis W. Oliver, III, Chancellor

No. M2023-01604-CCA-R3-CD

The Defendant, Ivan Antjuan Burley, appeals from his Sumner County conviction for attempted possession with the intent to sell or deliver twenty-six grams or more of cocaine, a Schedule II controlled substance. He contends that the trial court erred by admitting evidence of his contemporaneous drug-related activities in Davidson County in violation of Tennessee Rule of Evidence 404(b). Additionally, the Defendant raises several other constitutional and evidentiary claims. After review, we affirm the judgment of the trial court.

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

KYLE A. HIXSON, J., delivered the opinion of the court, in which JILL BARTEE AYERS and JOHN W. CAMPBELL, SR., JJ., joined.

Lawren B. Lassiter, Gallatin, Tennessee (on appeal and elbow counsel at trial), for the appellant; and Ivan Antjuan Burley, Nashville, Tennessee, Pro Se (at trial).

Jonathan Skrmetti, Attorney General and Reporter; J. Katie Neff, Assistant Attorney General; Ray Whitley, District Attorney General; and Andrea W. Green, Assistant District Attorney General, for the appellee, State of Tennessee.

OPINION

I. FACTUAL AND PROCEDURAL HISTORY

On October 19, 2015, personnel with the Eighteenth Judicial District Drug Task Force in Sumner County (“Task Force”) responded to a report of a suspicious package received at the UPS Store on Glenbrook Way in Hendersonville. This package had been sent to the mailbox rented by the Defendant in his own name, but it was addressed to a beauty supply business. A search warrant was obtained to open the package after a canine officer displayed a positive alert, and the subsequent search revealed a paper envelope inside the box containing dryer sheets and four vacuum-sealed bags that held a white powdery substance. Law enforcement confiscated the package when this substance field-tested positive for cocaine, which was later lab-confirmed to be cocaine in the amount of 124.88 grams. Further investigation into the Defendant’s activities revealed that he resided in Davidson County, he rented six total mailboxes at UPS Stores in both Sumner and Davidson counties, and he regularly traveled to a storage unit he rented in Davidson County after picking up packages from these mailboxes. Search warrants were obtained for the Defendant’s residence and storage unit, and the subsequent searches revealed large amounts of cocaine and materials consistent with the packaging and selling of illegal drugs.

In June 2016, a Sumner County grand jury returned a presentment charging the Defendant with the Class C felony offense of attempted possession with the intent to sell or deliver twenty-six grams or more of cocaine, a Schedule II controlled substance. See Tenn. Code Ann. §§ 39-12-101(a)(3); -17-417(a)(4), (i)(5). The Defendant, then represented by counsel, filed a motion to exclude the evidence obtained as a result of the execution of the search warrants in Davidson County as unfairly prejudicial propensity evidence under Tennessee Rule of Evidence 404(b). The trial court held a pretrial hearing on this motion on February 12, 2018.

At the hearing, Investigator Jason Arnold with the Task Force testified that personnel had first responded to the Glenbrook Way UPS Store on October 5, 2015, regarding the report of a suspicious package sent to the Defendant’s mailbox. Pursuant to UPS Store policy as outlined in the rental agreement signed by the Defendant, the manager of the store had opened the package and found it to contain a large quantity of white powder and alerted law enforcement. The responding canine officer did not alert on this package, however, and it was repackaged for delivery to the Defendant’s mailbox. The same circumstances on October 19, 2015—this time, with the same canine officer alerting on the package—led to the confiscation of the Sumner County package found to contain approximately 123 grams of cocaine. Both of the sender and recipient business names listed on the package were determined to be fictitious, but the Defendant had rented the mailbox at this UPS Store using his own identification. The Defendant was observed on surveillance footage entering the UPS Store before it opened the following day and checking his mailbox. When he left empty-handed, he called the store to inquire about his missing package.

-2- Additional investigation revealed that the Defendant, within the prior year, had received approximately fifty-eight packages at the various UPS Stores where he rented mailboxes, all weighing one pound, one ounce, “which would equate to roughly seven kilos of cocaine, if they were all filled the same way [as the confiscated Sumner County package].” Search warrants were executed on the Defendant’s residence and storage unit on February 8, 2016. At the Defendant’s residence, the search revealed a large amount of cocaine, much of which “was in a vacuum sealed bag that was similar to what [law enforcement] found in the [confiscated Sumner County] package.” Additionally, officers discovered five loaded firearms, handwritten notes detailing the Defendant’s various UPS Store mailboxes, approximately five pounds of “vacuum sealed” marijuana, and “approximately $30,000 in U.S. currency, in different stacks, rubber banded” found in the same room as the cocaine. The search of the Defendant’s storage unit revealed vacuum sealing bags, a vacuum sealer with a portable generator as a power source, a contract for one of the Defendant’s Sumner County UPS Store mailbox rentals, a loaded handgun, and “roughly, a seven-pound brick of marijuana.”

At the conclusion of the proof and following argument by the parties, the trial court made the following findings of fact:

The testimony revealed that on [October 5, 2015], a manager at the [UPS Store] in Hendersonville, contacted Sumner County Drug Task Force about a suspicious package. The drug dog was brought out and there was no alert.

Further, on October 19th, 2015, it was the same complaint, and [the Task Force] went out again. There was an alert, and there was a search warrant, and found in the [package sent to the Defendant’s] mailbox [was] 123 grams of cocaine.

There was a fictitious business that had supposedly sent the package to the Defendant’s mailbox and it was opened.

The proof also reflects that, although, the [UPS Store] was closed the next day, the Defendant showed up the next day to try to pick up his mail. And there are photographs, surveillance pictures of that.

The proof also shows that the Defendant had six different [mailboxes]; two in Sumner [County] and four in Davidson County. Approximately, [fifty-eight] total deliveries in the years 2015 and 2016.

-3- ....

Now, on [February 8, 2016], search warrants were served in Davidson County. One at the residence of the Defendant, where there were three and a half ounces of cocaine found; vacuum sealed bags, similar to those found at [the UPS Store in Sumner County]; [UPS] boxes were found similar to those that were packaged and delivered to [the UPS Store in Sumner County]; handwritten notes of addresses of [the Defendant’s] mailboxes; and five pounds of cocaine; and firearms were found in the house, along with $30,000 in U.S. currency.

Now, I understand that vacuum sealed bags are used in different ways, packaging food, but they are also used in transporting illegal drugs. And it’s relevant to that extent.

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Related

Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
State v. Thacker
164 S.W.3d 208 (Tennessee Supreme Court, 2005)
State v. Berry
141 S.W.3d 549 (Tennessee Supreme Court, 2004)
State v. Delp
614 S.W.2d 395 (Court of Criminal Appeals of Tennessee, 1980)
State v. Moore
6 S.W.3d 235 (Tennessee Supreme Court, 1999)
State v. Conner
919 S.W.2d 48 (Court of Criminal Appeals of Tennessee, 1995)
State v. Elendt
654 S.W.2d 411 (Court of Criminal Appeals of Tennessee, 1983)

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State of Tennessee v. Ivan Antjuan Burley, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-ivan-antjuan-burley-tenncrimapp-2025.