State of Tennessee v. Michael R. Smart

CourtCourt of Criminal Appeals of Tennessee
DecidedApril 12, 2011
DocketM2009-02262-CCA-R3-CCA
StatusPublished

This text of State of Tennessee v. Michael R. Smart (State of Tennessee v. Michael R. Smart) 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. Michael R. Smart, (Tenn. Ct. App. 2011).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs October 19, 2010

STATE OF TENNESSEE v. MICHAEL R. SMART

Appeal from the Circuit Court for Bedford County No. 16818 Lee Russell, Judge

No. M2009-02262-CCA-R3-CD - Filed April 12, 2011

Following a jury trial, the Defendant, Michael R. Smart, was found guilty of sale of a Schedule VI controlled substance, a Class E felony; delivery of a Schedule VI controlled substance, a Class E felony; and simple possession of a Schedule VI controlled substance, a Class A misdemeanor. The trial court merged the sale and delivery convictions and sentenced the Defendant to 2 years for the Class E felony conviction and a consecutive 11 months and 29 days for the Class A misdemeanor conviction. In this appeal as of right, the Defendant contends (1) that the trial court erred in allowing the State to impeach him with his prior conviction of receiving stolen property; (2) that the trial court erred in failing to include the requested defense of entrapment in the jury instructions; and (3) that the trial court erred in sentencing him. Following our review, we affirm the judgments of the trial court.

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

D. K ELLY T HOMAS, J R., J., delivered the opinion of the court, in which D AVID H. W ELLES and T HOMAS T. W OODALL, JJ., joined.

Hershell D. Koger, Pulaski, Tennessee, for the appellant, Michael R. Smart.

Robert E. Cooper, Jr., Attorney General and Reporter; Renee W. Turner, Senior Counsel; Charles Frank Crawford, District Attorney General; and Michael David Randles, Assistant District Attorney General, for the appellee, State of Tennessee.

OPINION

Although the Defendant is not challenging the sufficiency of the convicting evidence for his convictions, we will provide the following factual summary to establish context for the Defendant’s issues on appeal. This case arose from an undercover drug operation where Tammy Nelson, the Defendant’s niece, contacted Officer Timothy Miller of the 17th Judicial District Drug Task Force and told him that she would serve as an undercover confidential informant and purchase marijuana from the Defendant. Ms. Nelson offered her assistance hoping that she would receive leniency in a pending case against her and the Defendant regarding the sale of Xanax to a confidential informant.1

Ms. Nelson called Officer Miller from her house and then traveled to her mother’s 2 residence, the site of the transaction, to meet the Defendant on November 13, 2008. Ms. Nelson had asked her mother, Lisa Horn, to contact the Defendant because she was not “on the best of terms” with the Defendant “at that moment.” Ms. Horn contacted the Defendant and asked him if he would purchase some marijuana for one of her friends. Ms. Horn told the Defendant that Ms. Nelson would conduct the transaction outside of the house in order to avoid any interference from her husband, who did not approve of her activities. The Defendant complied and contacted Ms. Nelson when he was on his way to collect the money for the purchase. The Defendant told Ms. Nelson that he would collect the money, drive to town and obtain the marijuana from someone, and then bring the marijuana to her.

Officer Chad Webster of the Lewisburg Police Department was assigned to assist Ms. Nelson in the undercover buy of marijuana from the Defendant. When Officer Miller arrived at the site of the transaction, he searched Ms. Nelson, hid a recording device on her person, and provided her with approximately $1303 in “prerecorded confidential funds.” Officer Webster hid in the garage area of the residence, where he observed Ms. Nelson as she handed the Defendant the money. After the Defendant left, Officer Webster searched Ms. Nelson to confirm that she had given the Defendant the entirety of the “prerecorded confidential funds.”

Officer Miller followed the Defendant, who drove to another residence. The Defendant and Curtis Walker, who had been riding with the Defendant, went inside the residence. Several minutes later, the Defendant and Mr. Walker returned to the vehicle and drove to a second residence. The two then drove back to the site of the undercover transaction. Officer Webster observed the Defendant when he returned and gave Ms. Nelson approximately three quarters of an ounce of marijuana. As the Defendant was walking away, he told Ms. Nelson that she should take some of the marijuana for herself. The Defendant left, and the officers followed.

1 The Defendant set up the transaction after Ms. Nelson asked him to help her sell some Xanax. 2 The Defendant’s sister. 3 There was a dispute over the amount of money that Officer Webster gave Ms. Nelson. -2- The Defendant stopped at a gas station, and as he was driving away from the gas station, the Defendant was stopped by one of the officers. As the Defendant was removed from the vehicle, Officer Miller smelled a “strong odor of not only raw marijuana but burnt marijuana, which has two distinct different smells” coming from the vehicle and from the Defendant. The Defendant was handcuffed, and Officer Miller advised the Defendant that he was arresting him pursuant to a warrant in the Xanax case.

Officer Miller informed Mr. Walker, who was inside the vehicle, that the Defendant was being arrested. After removing Mr. Walker from the vehicle, Officer Miller searched the vehicle and found a smashed cigarette package “between the driver side door and the seat.” Inside the package, Officer Miller found “approximately a quarter ounce” or “five to seven grams” of what appeared to be marijuana. Officer Miller also collected a “partially burnt marijuana cigarette” that was on the “passenger side floorboad.” When Officer Miller confronted the Defendant with the marijuana in the cigarette pack, the Defendant admitted ownership of the marijuana.

ANALYSIS

I. Prior conviction

The Defendant contends that the trial court erred in allowing the State to question the Defendant about his prior conviction of receiving stolen property when the State merely possessed the National Crime Information Center (NCIC) report as evidence of the conviction.4 The Defendant further contends that the trial court failed to determine whether the probative value of the conviction relative to the Defendant’s credibility outweighed the prejudicial effect. The Defendant asserts that the State was unable to provide any objective proof of the prior conviction, thereby leaving the jury with an “unproved and unsupported innuendo that the Defendant had been convicted of a crime in New Hampshire.” The State responds that the NCIC report provided the State with a good faith basis to question the Defendant about the prior conviction. The State concedes that the trial court failed to make specific findings of fact relative to the probative value of the impeaching conviction but asserts that Tennessee courts have held that the probative value of similar convictions outweighed the prejudicial effect. The State further responds that if the trial court erred in permitting the line of questioning, then any error was harmless.

After the close of the State’s proof, defense counsel requested a ruling relative to the admissibility of a prior conviction in New Hampshire for receiving stolen property, which is codified as theft in Tennessee. See Tenn. Code Ann. § 39-14-101. Defense counsel argued that the State should be precluded from questioning the Defendant about the

4 At the sentencing hearing, the State produced a certified copy of the judgment of conviction.

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953 S.W.2d 662 (Tennessee Supreme Court, 1997)
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10 S.W.3d 638 (Court of Criminal Appeals of Tennessee, 1999)
State v. Taylor
744 S.W.2d 919 (Court of Criminal Appeals of Tennessee, 1987)
State v. Carter
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823 S.W.2d 166 (Tennessee Supreme Court, 1991)
State v. Blanton
926 S.W.2d 953 (Court of Criminal Appeals of Tennessee, 1996)
State v. Martin
642 S.W.2d 720 (Tennessee Supreme Court, 1982)
State v. Fletcher
805 S.W.2d 785 (Court of Criminal Appeals of Tennessee, 1991)
State v. Buck
670 S.W.2d 600 (Tennessee Supreme Court, 1984)
State v. Boston
938 S.W.2d 435 (Court of Criminal Appeals of Tennessee, 1996)
State v. Davis
825 S.W.2d 109 (Court of Criminal Appeals of Tennessee, 1991)
State v. Meeks
867 S.W.2d 361 (Court of Criminal Appeals of Tennessee, 1993)
State v. Moss
727 S.W.2d 229 (Tennessee Supreme Court, 1986)
State v. Shropshire
874 S.W.2d 634 (Court of Criminal Appeals of Tennessee, 1993)
State v. Philpott
882 S.W.2d 394 (Court of Criminal Appeals of Tennessee, 1994)
State v. Addison
973 S.W.2d 260 (Court of Criminal Appeals of Tennessee, 1997)
State v. Crane
780 S.W.2d 375 (Court of Criminal Appeals of Tennessee, 1989)

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Bluebook (online)
State of Tennessee v. Michael R. Smart, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-michael-r-smart-tenncrimapp-2011.