State of Tennessee v. Joseph E. Rainey

CourtCourt of Criminal Appeals of Tennessee
DecidedMarch 11, 2014
DocketM2012-02408-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Joseph E. Rainey (State of Tennessee v. Joseph E. Rainey) 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. Joseph E. Rainey, (Tenn. Ct. App. 2014).

Opinion

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

STATE OF TENNESSEE v. JOSEPH E. RAINEY

Appeal from the Circuit Court for Perry County No. 2010-CR-30 Donald P. Harris, Judge

No. M2012-02408-CCA-R3-CD - Filed March 11, 2014

A jury convicted the defendant of two counts of the delivery of dihydrocodeinone, a Class D felony, and one count of the casual exchange of marijuana, a Class A misdemeanor, in violation of Tennessee Code Annotated sections 39-17-417 and -418 (2009). The trial court sentenced the defendant to three years of probation for each conviction for delivery of dihydrocodeinone and to eleven months and twenty-nine days of probation for the marijuana conviction, with all the sentences to be served concurrently. The defendant hired a new attorney to file his motion for a new trial, and his new attorney challenged the trial court’s denial of a continuance prior to trial. New counsel also asserted that the defendant had received the ineffective assistance of counsel. The trial court denied the motion for a new trial. We discern no error and accordingly affirm the judgment of the trial court.

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

J OHN E VERETT W ILLIAMS, J., delivered the opinion of the Court, in which T HOMAS T. W OODALL and C AMILLE R. M CM ULLEN, JJ., joined.

Joe Hinson (at trial), Hohenwald, Tennessee, and Douglas Thompson Bates, IV (at motion for new trial and on appeal), Centerville, Tennessee, for the appellant, Joseph E. Rainey.

Robert E. Cooper, Jr., Attorney General & Reporter; Brent C. Cherry, Senior Counsel; Kim Helper, District Attorney General; and Sean B. Duddy, Assistant District Attorney General, for the appellee, State of Tennessee.

OPINION

FACTUAL AND PROCEDURAL HISTORY

The defendant was arrested after a confidential informant working with law enforcement bought controlled substances from the defendant on two occasions in August 2009. The defendant was indicted on three counts of delivery of dihydrocodeinone, one of which was subsequently dismissed, and on one count of the casual exchange of marijuana.

The case was set for trial on November 10, 2010, but trial was postponed due to the defendant’s illness. The case was reset for May 12, 2011, but the first attorney representing the defendant was permitted to withdraw on April 25, 2011. The defendant was then found indigent, and Joe Hinson was appointed as his attorney. The case was set for trial on November 9, 2011. To accommodate the defendant’s health issues, the trial was reset to January 26, 2012. On the day of trial, the defendant failed to appear1 and was subsequently taken into custody. The trial was rescheduled for February 9, 2012. On February 8, 2012, new counsel, Douglas T. Bates, IV, emailed the Assistant District Attorney General, explaining that the defendant’s family had that day asked him to represent the defendant; new counsel wanted to know if the State would oppose a continuance. The State informed new counsel that it would, in fact, oppose a continuance. New counsel also emailed the trial court, noting that if a continuance was not granted, new counsel would not agree to represent the defendant. The trial court ordered the trial to go forward as scheduled, “[b]ased on the history of the case.” Accordingly, the defendant was represented by his appointed attorney at trial.

At trial, the confidential informant, Joe Calvert, and the officers working with him testified that on August 18, 2009, Mr. Calvert was issued $140 to buy Lortab pills from the defendant. Prior to the arranged meeting, Mr. Calvert attempted to call the defendant two times, but got no answer; however, officers had seen the defendant standing outside his home on their way to meet Mr. Calvert. An audio recording device was attached to Mr. Calvert, and, as his driver’s license was suspended, he was driven to the defendant’s home by Agent Scott Jones. Agent Jones remained in the vehicle, posing as Mr. Calvert’s brother-in-law, while Mr. Calvert entered the house.

On the audio recording of the August 18, 2009 transaction, Mr. Calvert asked the defendant if he had “them,” to which the defendant responded that he would need to make a thirty-minute trip to retrieve them and that a third party had called twice to see if he was coming. The defendant also noted that he had three times been unable to reach Mr. Calvert by phone. The defendant came to the vehicle where Mr. Calvert and Agent Jones were and confirmed that Mr. Calvert wanted twenty. After the defendant left the vehicle, Agent Jones stated on the recording the defendant was holding the money in his hand. The defendant left with another man, who was later revealed to be Willie McComas. Mr. Calvert informed law

1 According to an email sent by the defendant’s new counsel, the defendant ascribed his failure to appear to further health problems.

-2- enforcement that the defendant intended to drop Mr. McComas off, and when Agent Joe Ashmore began to follow the vehicle further down the road, the defendant was the only person inside. Agent Ashmore followed the vehicle to and from another location.

When the defendant returned, the first thing he told Mr. Calvert was that the third party did not have “tens,” which testimony established referred to the strength of the active ingredient in the pills. He offered Mr. Calvert eight pills of a lesser strength at $5 each and told him he could, as an alternative, wait for the pharmacy to open the next day and give the source of the pills a cash advance to buy pills of the higher strength. The defendant returned $100 of the money issued by law enforcement. Mr. Calvert then asked if the defendant would have “his,” meaning his own prescribed pills, on August 25th, and the defendant corrected him to say he would have them the 26th. According to plans made with law enforcement while the defendant was retrieving the pills, Mr. Calvert then said, “You said you might be able to get me something to smoke.” The defendant stated that he had not asked the third party. However, the defendant then volunteered that he had some marijuana for $20. He then, according to testimony, sold Mr. Calvert a bag of marijuana. After the car started up, the defendant came to Agent Jones’s window and told him, “Try that pot. If you like it, I can get some more.” On the way out, Agent Jones stated on the recording that he was able to observe Mr. McComas standing in the yard of a nearby house.

On August 26, 2009, the day the defendant had told Mr. Calvert that his prescription would be ready, agents conducted another controlled buy. Once again, they were unable to reach the defendant by phone. Once again, Agent Jones drove Mr. Calvert, fitted with audio recording equipment, to the defendant’s home. This time, Agent Jones did not interact with the defendant, but saw Mr. Calvert and the defendant walk around the outside of the defendant’s home and then enter the home. Mr. McComas was outdoors but not involved in the conversation between the defendant and Mr. Calvert.

In the audio recording, the defendant confirmed that he had gotten his “stuff,” and he told Mr. Calvert he would swap “$100 worth” in exchange for Mr. Calvert clearing his fields. Mr. Calvert agreed to clear the fields only as part of a separate, cash transaction. The defendant stated that he had ninety but everybody had been “wanting them,” and he estimated he had thirty left. The defendant also implied that he had been giving away the pills in exchange for sex. The audio reveals the sound of pills dropping and the defendant stating he has thirty-two, and then Mr. Calvert counting first $100 and then twenty pills. Mr. Calvert ultimately returned to the vehicle with twenty pills.

At trial, defense counsel thoroughly cross-examined Mr.

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Bluebook (online)
State of Tennessee v. Joseph E. Rainey, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-joseph-e-rainey-tenncrimapp-2014.