State of Tennessee v. Phillip Francis Morales

CourtCourt of Criminal Appeals of Tennessee
DecidedJune 5, 2003
DocketE2001-01768-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Phillip Francis Morales (State of Tennessee v. Phillip Francis Morales) 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. Phillip Francis Morales, (Tenn. Ct. App. 2003).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT KNOXVILLE Assigned on Briefs July 23, 2002

STATE OF TENNESSEE v. PHILLIP FRANCIS MORALES

Direct Appeal from the Circuit Court for Blount County No. C-12919, 12920 D. Kelly Thomas, Jr., Judge

No. E2001-01768-CCA-R3-CD June 5, 2003

A Blount County grand jury indicted the defendant on one count of simple possession or casual exchange of Lorazepam, a schedule IV controlled substance, and on one count of possession with intent to sell or deliver an E felony amount of marijuana, a schedule VI controlled substance. After unsuccessfully seeking suppression of the items seized in the search involved in this case, the defendant waived his right to a trial by jury. At the conclusion of a bench trial, the lower court found the defendant guilty as charged. The trial court later sentenced the defendant to concurrent terms of eleven months and twenty-nine days for the simple possession offense and eighteen months for the possession with intent to sell or deliver offense. Though otherwise placed on supervised probation, the trial court ordered the defendant to serve sixteen days of these sentences on eight consecutive weekends.1 The defendant subsequently filed a new trial motion alleging that the trial court erred in not suppressing the aforementioned evidence and that the proof is insufficient to support the E felony conviction. The trial court denied this motion, and the defendant appeals the denial to this Court raising the same issues. After a review of the record and relevant authorities, we find that the defendant’s suppression claim has merit though the sufficiency allegation does not. Because of our finding regarding the suppression matter, we must reverse and remand the defendant’s convictions.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Trial Court is Reversed and Remanded.

JERRY L.SMITH, J., delivered the opinion of the court, in which DAVID H. WELLES and JOE G. RILEY, JJ., joined.

Mack Garner, District Public Defender, Maryville, Tennessee, for the appellant, Phillip Francis Morales.

Paul G. Summers, Attorney General & Reporter; Angele M. Gregory, Assistant Attorney General; Mike Flynn, District Attorney General; and John Bobo, Assistant District Attorney General, for the appellee, State of Tennessee.

1 The d efendant also received a total fine of two tho usand seven hundred fifty dollars. OPINION

Factual Background

On June 30, 1999, authorities associated with or assisting the Fifth Judicial Drug Task Force executed a search warrant at 1747 Forest Hill Road. No dispute exists regarding the fact that the defendant lived there at the time with his girlfriend. During the search the police seized various items including: a total of 198.3 grams of marijuana, sixteen Lorazepam tablets, multiple weapons, hemostats, rolling papers, a set of hand scales, and a box of sandwich bags. After receiving his Miranda warnings, the defendant allegedly stated that for approximately seven hundred dollars he received one-half of a pound of marijuana every two weeks; however, he added that he did not have to pay for the marijuana at the time that it came into his possession. Furthermore, the investigating officer indicated that he had observed another suspect under investigation leave a residence in the middle of a drug deal, go to 1747 Forest Hill Road, stay for a short period of time, then return and complete the drug transaction with a confidential informant. Upon hearing this and additional proof, the trial court found the defendant guilty of A misdemeanor possession of Lorazepam and E felony possession with intent to sell or deliver marijuana.

Suppression

Through his first issue the defendant asserts that the trial court erred in not suppressing the evidence seized as a result of the search. More specifically, the defendant contends that the search warrant was defective because the supporting affidavit did not sufficiently establish the unnamed confidential informant’s reliability. In response, the State avers that “[t]he search warrant issued in this case was not based upon the informant’s actions or observations but upon the observations of the officers conducting surveillance.” At the outset we note that “a trial court’s findings of fact in a suppression hearing will be upheld unless the evidence preponderates otherwise.” State v. Odom, 928 S.W.2d 18, 23 (Tenn. 1996). “The application of the law to the facts found by the trial court, however, is a question of law which this Court reviews de novo.” State v. Yeargan, 958 S.W.2d 626, 629 (Tenn. 1997). We further observe that an affidavit establishing probable cause is an indispensable prerequisite to the issuance of a search warrant. See, e.g., Tenn. Code. Ann. § 40-6-103; Tenn. R. Crim. P. 41(c); State v. Henning, 975 S.W.2d 290, 294 (Tenn. 1998); State v. Moon, 841 S.W.2d 336, 338 (Tenn. Crim. App. 1992). Such probable cause “must appear in the affidavit [itself] and judicial review of the existence of probable cause will not include looking to other evidence provided to or known by the issuing magistrate or possessed by the affiant.” Moon, 841 S.W.2d at 338; see also, e.g., Henning, 975 S.W.2d at 295. To sufficiently make a showing of probable cause, an affidavit “must set forth facts from which a reasonable conclusion might be drawn that the evidence is in the place to be searched.” State v. Smith, 868 S.W.2d 561, 572 (Tenn. 1993). Additionally, “[t]he nexus between the place to be searched and the items to be seized may be established by the type of crime, the nature of the items, and the normal inferences where a criminal would hide the

-2- evidence.” Id. However, a decision regarding the existence of probable cause requires that the affidavit contain “more than mere conclusory allegations by the affiant.” State v. Stevens, 989 S.W.2d 290, 293 (Tenn. 1999); see also Moon, 841 S.W.2d at 338. Furthermore, when, as the defendant in the instant case claims, “probable cause for a search is based upon information from a confidential informant, there must be a showing in the affidavit of both (1) the informant’s basis of knowledge and (2) his or her veracity.” State v. Powell, 53 S.W.3d 258, 262 (Tenn. Crim. App. 2000); see also, e.g., State v. Jacumin, 778 S.W.2d 430, 432, 435-36 (Tenn. 1989) (utilizing the standard set out in Spinelli v. United States, 393 U.S. 410, 89 S. Ct. 584, 21 L. Ed. 2d 637 (1969) and Aguilar v. Texas, 378 U.S. 108, 84 S. Ct. 1509, 12 L. Ed. 2d 723 (1964)).2 To sufficiently make such showings, the affidavit must include facts permitting “the magistrate to determine [1)] whether the informant had a basis for his information that a certain person had been, was, or would be involved in criminal conduct or that evidence of crime would be found at a certain place” and 2) whether the informant is inherently credible or has reliable “information on the particular occasion.” Moon, 841 S.W.2d at 338. Again, the courts have stressed that conclusory statements absent supportive detail will not suffice to establish these requirements. See, e.g., id. at 339. However, “independent police corroboration” may compensate for such deficiencies. See Jacumin, 778 S.W.2d at 436; Moon, 841 S.W.2d at 340.

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Related

Aguilar v. Texas
378 U.S. 108 (Supreme Court, 1964)
Spinelli v. United States
393 U.S. 410 (Supreme Court, 1969)
Illinois v. Gates
462 U.S. 213 (Supreme Court, 1983)
State v. Stevens
989 S.W.2d 290 (Tennessee Supreme Court, 1999)
State v. Henning
975 S.W.2d 290 (Tennessee Supreme Court, 1998)
State v. Yeargan
958 S.W.2d 626 (Tennessee Supreme Court, 1997)
State v. Tharpe
726 S.W.2d 896 (Tennessee Supreme Court, 1987)
State v. Tuggle
639 S.W.2d 913 (Tennessee Supreme Court, 1982)
State v. Morgan
929 S.W.2d 380 (Court of Criminal Appeals of Tennessee, 1996)
State v. Bryan
769 S.W.2d 208 (Tennessee Supreme Court, 1989)
State v. Smith
868 S.W.2d 561 (Tennessee Supreme Court, 1993)
State v. Powell
53 S.W.3d 258 (Court of Criminal Appeals of Tennessee, 2000)
State v. Matthews
805 S.W.2d 776 (Court of Criminal Appeals of Tennessee, 1990)
State v. Cazes
875 S.W.2d 253 (Tennessee Supreme Court, 1994)
State v. Harris
839 S.W.2d 54 (Tennessee Supreme Court, 1992)
State v. Lowe
949 S.W.2d 300 (Court of Criminal Appeals of Tennessee, 1996)
State v. Moon
841 S.W.2d 336 (Court of Criminal Appeals of Tennessee, 1992)
State v. Jones
901 S.W.2d 393 (Court of Criminal Appeals of Tennessee, 1995)
State v. Jacumin
778 S.W.2d 430 (Tennessee Supreme Court, 1989)
State v. Vela
645 S.W.2d 765 (Court of Criminal Appeals of Tennessee, 1982)

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State of Tennessee v. Phillip Francis Morales, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-phillip-francis-morales-tenncrimapp-2003.