State of Tennessee v. Joseph John Turchin

CourtCourt of Criminal Appeals of Tennessee
DecidedDecember 9, 2021
DocketE2020-00491-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Joseph John Turchin (State of Tennessee v. Joseph John Turchin) 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 John Turchin, (Tenn. Ct. App. 2021).

Opinion

12/09/2021 IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT KNOXVILLE Assigned on Briefs December 16, 2020

STATE OF TENNESSEE v. JOSEPH JOHN TURCHIN

Appeal from the Criminal Court for Monroe County No. 17-380 Andrew M. Freiberg, Judge ___________________________________

No. E2020-00491-CCA-R3-CD ___________________________________

A Monroe County Criminal Court Jury convicted the Appellant, Joseph John Turchin, of two counts of especially aggravated sexual exploitation of a minor, Tenn. Code Ann. § 39- 17-1005, one count of sexual exploitation of a minor, Tenn. Code Ann. § 39-17-1003, and one count of unlawfully photographing a minor in violation of the minor’s privacy, Tenn. Code Ann. § 39-13-605.1 The trial court imposed a total effective sentence of twenty years in the Tennessee Department of Correction. On appeal, the Appellant contends that the trial court erred by denying his motion to suppress, arguing that he was not properly served with a warrant for the search of his cellular telephones. Upon review, we affirm the judgments of the trial court.

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

NORMA MCGEE OGLE, J., delivered the opinion of the court, in which ROBERT L. HOLLOWAY, JR., and J. ROSS DYER, JJ., joined.

J. Patrick Henry, Kingston, Tennessee, for the Appellant, Joseph John Turchin.

Herbert H. Slatery III, Attorney General and Reporter; Garrett D. Ward, Assistant Attorney General; Stephen D. Crump, District Attorney General; and Ashley M. Ervin, Assistant District Attorney General, for the Appellee, State of Tennessee.

OPINION

I. Factual Background

In December 2017, a Monroe County Grand Jury returned an indictment charging the Appellant in counts one and two with especially aggravated sexual exploitation of a 1 Tennessee Code Annotated section 39-13-605 was amended effective July 1, 2021. minor, in count three with sexual exploitation of a minor, and in count four with unlawfully photographing a minor in violation of the minor’s privacy. The charges stemmed, in part, from evidence law enforcement obtained from a search of the Appellant’s cellular telephones.

Prior to trial, the Appellant filed a motion to suppress the evidence obtained during the search of his cellular telephones, arguing that he was not served with a copy of the search warrant as required by Rule 41 of the Tennessee Rules of Criminal Procedure. The sole witness at the suppression hearing, Monroe County Sheriff’s Detective Jason Fillyaw, testified that in October 2017, he searched the Appellant’s residence after receiving the Appellant’s written consent. During the search, Detective Fillyaw discovered a number of cellular telephones that belonged to the Appellant.

Detective Fillyaw interviewed the Appellant on October 12, 2017. Detective Fillyaw advised the Appellant that he “would be obtaining a search warrant to complete a forensic download” of any evidence on the Appellant’s cellular telephones. Thereafter, Detective Fillyaw obtained three signed copies of the warrant for the search of the cellular telephones, and he made a fourth photocopy of the search warrant for his file.

Detective Fillyaw said that on October 16, 2017, after the evidence was downloaded from the cellular telephones, he again interviewed the Appellant. The interview was not video recorded. During the interview, Detective Fillyaw told the Appellant that he had obtained a search warrant, but he did not “recall clearly” whether he served the Appellant with the warrant. Detective Fillyaw said that he had looked in his files recently and that the only copy in the file was the fourth photocopy he had made. Detective Fillyaw did not recall ever failing to serve a copy of a search warrant and explained that any doubt he had about this case was because the search occurred almost two years earlier.

On cross-examination, Detective Fillyaw said that his first interview with the Appellant was after the cellular telephones were seized during the consensual search. He interviewed the Appellant a second time after the warrant was obtained. During both interviews, Detective Fillyaw advised the Appellant that he was “obtaining or had obtained a search warrant.”

Detective Fillyaw said that he told the Appellant about the evidence the police had discovered on the cellular telephones. He stated that the evidence from the cellular telephones was “[p]artially” responsible for the charges against the Appellant, but other evidence was discovered during the consensual search of the Appellant’s residence.

During questioning by the trial court, Detective Fillyaw agreed that “two years removed, [he] can’t under oath say [he has] a distinct memory of whether [he] did slap the -2- warrant in [the Appellant’s] hand in this particular case.” Detective Fillyaw further agreed that during his first interview of the Appellant, he told the Appellant he was going to obtain a warrant to search the cellular telephones. Detective Fillyaw also agreed that in the second interview, he advised the Appellant that he had obtained a warrant and confronted him with the results of the search.

The trial court accredited Detective Fillyaw’s testimony. The court found that there was no evidence presented at the suppression hearing to support the Appellant’s argument that he did not receive a copy of the search warrant. The trial court further found that the Appellant had actual knowledge, both before and after the search that the State had obtained a search warrant. Accordingly, the trial court denied the motion to suppress.

At trial, the victim’s grandmother testified that she lived in Sweetwater with her husband, her granddaughter, and her grandson, the victim. The victim was born on January 17, 2003. The victim’s grandmother said that the victim’s mother was in “rehab” and that his father was in prison.

The victim’s grandmother said that in 2014, the victim played baseball, but she had health issues that prevented her from taking the victim to and from baseball games. The victim’s grandmother became friends with the Appellant when he volunteered to provide transportation for the victim. In 2016, the Appellant and his wife separated, and the Appellant started sleeping in his car. The victim’s grandparents allowed the Appellant to sleep in a “church building” they owned until he could secure other housing. Subsequently, throughout 2016 and into 2017, the grandparents rented the Appellant a house they owned which was located behind their house. The Appellant spent time with the victim and his family and came to their house for dinner almost every night.

On cross-examination, the victim’s grandmother said that she initially thought the Appellant’s relationship with the victim was good and that the victim thought of the Appellant as his father. The victim’s grandmother said that she was not jealous of the amount of time the Appellant spent with the victim.

Detective Doug Mills with the Monroe County Sheriff’s Department testified that he was trained in extracting information from cellular telephones. Detective Fillyaw gave Detective Mills six cellular telephones that belonged to the Appellant, and Detective Mills extracted evidence from the cellular telephones. One of the telephones did not have a passcode, but the passcode for the remaining five telephones was the victim’s birthday. Only one cellular telephone did not contain any photographs.

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Related

Kentucky v. King
131 S. Ct. 1849 (Supreme Court, 2011)
State v. Meeks
262 S.W.3d 710 (Tennessee Supreme Court, 2008)
State v. Davis
185 S.W.3d 338 (Tennessee Supreme Court, 2006)
State v. Walton
41 S.W.3d 75 (Tennessee Supreme Court, 2001)
State of Tennessee v. Kenneth McCormick
494 S.W.3d 673 (Tennessee Supreme Court, 2016)
State of Tennessee v. Angela Faye Daniel
552 S.W.3d 832 (Tennessee Supreme Court, 2018)
State v. Odom
928 S.W.2d 18 (Tennessee Supreme Court, 1996)

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Bluebook (online)
State of Tennessee v. Joseph John Turchin, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-joseph-john-turchin-tenncrimapp-2021.