State of Tennessee v. Jeffrey Kristopher King and Kasey Lynn King

437 S.W.3d 856
CourtCourt of Criminal Appeals of Tennessee
DecidedSeptember 24, 2013
DocketM2012-00201-CCA-R3-CD
StatusPublished
Cited by10 cases

This text of 437 S.W.3d 856 (State of Tennessee v. Jeffrey Kristopher King and Kasey Lynn King) 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. Jeffrey Kristopher King and Kasey Lynn King, 437 S.W.3d 856 (Tenn. Ct. App. 2013).

Opinion

OPINION

JEFFREY S. BIVINS, J.,

delivered the opinion of the Court,

in which D. KELLY THOMAS, JR., and CAMILLE R. McMULLEN, JJ., joined.

Jeffrey King (“Defendant J. King”) entered conditional guilty pleas in Rutherford County to one count of conspiracy to sell over seventy pounds of marijuana and one count of possessing over seventy pounds of marijuana; to several counts of felony marijuana offenses and several counts of money-laundering offenses in Davidson County; and to several counts of felony marijuana offenses, several counts of money-laundering offenses, and one count of a felony firearm offense in Sumner County. Kasey King (“Defendant K. King”) (collectively “the Defendants”) entered conditional guilty pleas in Davidson County to two counts of felony marijuana offenses and two counts of money-laundering offenses; and to one count of a felony firearm offense and two counts of felony marijuana offenses in Sumner County. These conditional guilty pleas were entered after the trial courts denied the Defendants’ motions to suppress evidence gleaned from wiretaps on several telephones. Each of the Defendants reserved *860 certified questions of law regarding the legality of the wiretaps and timely appealed. This Court ordered that the appeals be consolidated. We now consider the Defendants’ certified questions of law and hold that the trial courts did not err in denying the Defendants’ motions to suppress. Accordingly, the Defendants are entitled to no relief from their pleas of guilt. Therefore, we affirm the trial courts’ judgments and the Defendants’ convictions.

Factual and Procedural Background

On October 7, 2008, Phillip L. Taylor, state investigator for the 20th Judicial District Drug Task Force of Nashville, Davidson County, Tennessee, filed in the Criminal Court for Davidson County, Tennessee, an Application for Interception of Wire and Electronic Communications for the interception of communications through telephone line (615) 517-7591 “used by Bruce Dady” (“the First Dady Application” and “the First Dady Number”). The First Dady Application is 59 pages long and consists of 271 numbered paragraphs containing the sworn averments of Officer Taylor. The identified “concern” of the First Dady Application was “the delivery, sale, or possession with intent to sell or deliver, 700 pounds or more of any substance containing marijuana, and conspiracy to commit the same” (“the Target Crimes”). The First Dady Application identified the following individuals as participants in the Target Crimes: Vernon E. Lockhart, Bruce A. Dady, the Defendants, Michael R. Hutchison, Matthew E. Hutchi-son, Brandon C. Barnes, James H. Barnes, Tony Q. Ferrer, Donald W. Ellis, Cheyenne D. Davis, Kelvin S. Lockhart, and Talva Antoinnette Lockhart (collectively, “the Target Subjects”). Officer Taylor averred in the First Dady Application that the targeted phone number was “subscribed to by Marcia Dady” but was “believed to be used primarily by Bruce Dady.”

Also on October 7, 2008, Officer Taylor filed in the Criminal Court for Davidson County, Tennessee, an Application for Interception of Wire and Electronic Communications for the interception of communications through telephone line (615) 714-5541 “subscribed to by Cassie T. Roark” but “believed to be used primarily by Jeffery King” (“the King Application”). The King Application is 60 pages long, consists of 275 numbered paragraphs, and is substantially similar to the First Dady Application.

Also on October 7, 2008, Officer Taylor filed in the Criminal Court for Davidson County, Tennessee, an Application for Interception of Wire and Electronic Communications for the interception of communications through telephone line (615) 289-5116 “subscribed to by Julie Draper” but “believed to be used by Vernon Lockhart” (“the Lockhart Application”). The Lock-hart Application is 61 pages long, consists of 280 numbered paragraphs, and is substantially similar to the First Dady Application and the King Application.

On October 7, 2008, the Criminal Court for Davidson County, the Hon. Mark Fish-burn (“the Issuing Court”), granted the First Dady Application, the King Application, and the Lockhart Application and issued as to each Application an Order Authorizing the Interception of Wire and Electronic Communications, a ten-page document. Each Order contains the following findings:

4. There is probable cause to believe that [the Target Subjects] have committed, and will continue to commit, the offenses of delivery, sale, or possession with intent to sell or deliver, 700 pounds or more of any substance containing *861 marijuana, and conspiracy to commit same.
[As to the First Dady Application:] 5. There is probable cause to believe that the telephone assigned phone number (615) 517-7591, a telephone service provided by Verizon Wireless, ... subscribed to by Marcia Dady, 342 Forrest Valley Drive, Nashville, Tennessee, believed to be used by Bruce Dady, Target Subject, in connection with the commission of the above described offense [sic],
[As to the King Application:] 5. There is probable cause to believe that the telephone assigned phone number (615) 714-5541, a telephone service provided by Verizon Wireless, ... subscribed to by Cassie T. Roark at 1636 Stokley Lane, Old Hickory, Tennessee, believed to be used by Jeffery King, Target Subject, in connection with the commission of the above described offense [sic].
[As to the Lockhart Application:] 5. There is probable cause to believe that the telephone assigned phone number (615) 289-5116, a telephone service provided by Verizon Wireless, ... subscribed to by Julie Draper, 5225 Rustic Way, Old Hickory, Tennessee, believed to be used by Vernon Lockhart, Target Subject, in connection with the commission of the above described offense [sic]. 2
6. There is probable cause to believe that the communications to be intercepted will concern the telephone numbers associated with the Target Subjects, and the dates, times, and places for commission of the aforementioned offense when the Target Subjects communicate with their coconspirators, associates and other participants in the conspiracy, thereby identifying the co-conspirators and others as yet unknown. In addition, these communications are expected to constitute admissible evidence of the above described offense.
7. It has been established adequately that normal investigative procedures have been tried and have failed, reasonably appear to be unlikely to succeed if tried, or are too dangerous to employ.

On October 10, 2008, Officer Taylor filed with the Issuing Court an Application for Interception of Wire and Electronic Communications for the interception of wire communications through telephone line (615) 584-6075 “used by Bruce Dady” (“the Second Dady Application”) (collectively with the three applications filed on October 7, 2008, “the Initial Applications”). The Second Dady Application was in large part duplicative of the First Dady Application but provided that the telephone was “subscribed to by Terry Frazier, 1455 Dickerson Bay Drive, Gallatin, Tennessee, believed to be used by Bruce Dady.”

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Cite This Page — Counsel Stack

Bluebook (online)
437 S.W.3d 856, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-jeffrey-kristopher-king-and-kasey-lynn-king-tenncrimapp-2013.