State v. Jacqueline Stepherson

15 S.W.3d 898, 1999 Tenn. Crim. App. LEXIS 937, 1999 WL 744023
CourtCourt of Criminal Appeals of Tennessee
DecidedSeptember 24, 1999
Docket01C01-9812-CC-00478
StatusPublished
Cited by15 cases

This text of 15 S.W.3d 898 (State v. Jacqueline Stepherson) 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 v. Jacqueline Stepherson, 15 S.W.3d 898, 1999 Tenn. Crim. App. LEXIS 937, 1999 WL 744023 (Tenn. Ct. App. 1999).

Opinion

OPINION

JOE G. RILEY, Judge.

Defendant, Jacqueline Stepherson, pled guilty to possession of cocaine over 0.5 grams with intent to sell and possession of marijuana over ½ ounce with intent to sell. Pursuant to a plea agreement, defendant received concurrent suspended sentences of eight (8) years and one (1) year, respectively. The defendant with the consent of the state and the trial court reserved a certified question of law relating to the search and seizure of the drugs and certain banking records. See Tenn.R.Crim.P. 37(b)(2)®. The issues presented on appeal are as follows:

1. whether the search warrant was invalid when the issuing magistrate designated an officer who was not present at the time of issuance as the officer to whom it was delivered for execution;
*900 2. whether the search warrant affidavit provided sufficient probable cause for issuance;
3. whether the executing officers sufficiently complied with the “knock and announce” requirement; and
4. whether violation of the Financial Records Privacy Act requires suppression of the financial records seized from the bank.

We find merit only as to the first issue. Although the result may indeed be harsh, the plain and unambiguous language of Tenn.R.Crim.P. 41(c) requires us to REVERSE and DISMISS.

SEARCH WARRANT

The search warrant affidavit was executed shortly after midnight on April 16,1997, by Officer Tommy G. Goetz, a narcotics investigator. The pertinent parts of the affidavit are summarized as follows:

1. The Maury County Drug Task Force had the defendant under investigation for several months for trafficking in illegal narcotics.
2. On February 21, 1997, a “confidential informant” gave agents with the Drug Task Force information concerning the sale of illegal narcotics in an unrelated matter. The agents obtained a search warrant as a result of this information and seized illegal narcotics.
3. On January 15, 1997, and February 19, 1997, this same informant provided information concerning the defendant dealing in large amounts of cocaine from her residence. The confidential informant referred to the defendant as “Ms Jackie” who had two sons, Vern and Ronnie, who distributed the cocaine. “Ms Jackie” was “the boss.”
4. The confidential informant described the vehicles driven by Vern and Ronnie as a Tahoe and a Camero. Agents with the Drug Task Force verified that the defendant had a Tahoe and Camero registered in her name.
5. The confidential informant stated that the defendant and her sons were in possession of numerous guns that were “bigger” than the weapons possessed by law enforcement. The informant was very afraid of the defendant and her sons.
6. The confidential informant had been in the defendant’s residence on numerous occasions and had seen large amounts of cocaine and cash. 1
7. Agents of the Drug Task Force corroborated that the defendant lived at the residence described by the confidential informant and that at least two males, Ronnie and Vern, lived at the same residence.
8. On April 15, 1997, the affiant received information from a “citizen” that had given historical information about the defendant that had previously been verified. The citizen stated that the defendant had come in from out-of-state “today” with a large quantity of cocaine.
9. The citizen stated that the defendant and her sons, Ronnie and Vern, would be distributing the cocaine from defendant’s residence.
10. The citizen had seen several weapons, large amounts of cocaine and cash on numerous occasions at the residence.
11. The citizen stated that Vern drove the Tahoe and Ronnie drove the Camero.
12. The citizen stated that the defendant got her supply of cocaine from “Shawn Cooper” in Alabama. The affiant, Officer Goetz, stated that Shawn Cooper was presently under felony indictment in Maury County for the possession of cocaine for resale. Agents with the Drug Task Force verified that the defendant *901 made numerous telephone calls to Shawn Cooper in Alabama.
13. In an earlier unrelated matter, a law enforcement officer attempted to summon the defendant to the door of her residence. They received no response but noticed two vehicles in the driveway. Shortly after the officer left the residence, the officer talked by telephone to a person at the residence who identified herself as “Jacqueline Stepher-son.”
14. Officer Goetz stated that he believed an immediate entry after knocking was necessary due to the presence of numerous guns in the residence. He stated that he believed there was a large amount of cocaine and cash from the sale of cocaine in the residence.
15. Officer Goetz further stated that he had 15 years experience as a police officer and 10 years as a narcotics investigator. He had participated in the execution of over 100 search warrants involving narcotics trafficking. His investigations led to over 100 felony convictions in both federal and state courts on drug related charges.
16. Based upon his experience, Officer Goetz stated that drug dealers commonly have weapons in their residence in order to protect and secure their illegal profits. This is because drug dealers were often the victims of robberies during drug transactions.

The magistrate issued the warrant at 12:25 a.m. on April 16, 1997. The warrant contained the magistrate’s certification that “I have delivered this search warrant for execution to: Officer Bill Doelle.” It is undisputed that Officer Doelle was not present at that time; the search warrant was actually physically delivered by the magistrate to Officer Goetz; and Officer Goetz subsequently gave it to Officer Doelle. Both Officers Doelle and Goetz participated in the search and seizure at defendant’s residence.

The search warrant was executed at defendant’s residence approximately two to three hours after its issuance. Several officers from the Drug Task Force and Columbia S.W.A.T. team participated in its execution. Officers approached two separate entrances to the residence, knocked, announced their identification and request for entry, counted to four and simultaneously entered by knocking down the doors with “battering rams.” “Flash bangs,” devices which make a “big flash and a bang,” were also used. The search and seizure ensued.

Several days after the search and seizure, the trial court signed an ex parte order authorizing the seizure of defendant’s banking records. Defendant contends the seizure was not in compliance with the Financial Records Privacy Act.

DESIGNATION OF OFFICER FOR EXECUTION OF WARRANT

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Cite This Page — Counsel Stack

Bluebook (online)
15 S.W.3d 898, 1999 Tenn. Crim. App. LEXIS 937, 1999 WL 744023, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-jacqueline-stepherson-tenncrimapp-1999.