State v. Santiago

914 S.W.2d 116, 1995 Tenn. Crim. App. LEXIS 637
CourtCourt of Criminal Appeals of Tennessee
DecidedJuly 31, 1995
StatusPublished
Cited by103 cases

This text of 914 S.W.2d 116 (State v. Santiago) 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. Santiago, 914 S.W.2d 116, 1995 Tenn. Crim. App. LEXIS 637 (Tenn. Ct. App. 1995).

Opinion

OPINION

BARKER, Judge.

The appellant, Omar Santiago, was convicted of conspiracy to sell or deliver over seventy (70) pounds of marijuana, a class B felony, and was sentenced to twelve years in the Department of Correction as a Range I standard offender. On appeal, he challenges the sufficiency of the evidence and the length of his sentence. We affirm the judgment of the trial court.

The one count indictment charged the appellant with conspiring to sell or deliver marijuana with William Poe and Ed and Gloria Muncey. The state’s evidence at trial revealed that James Goodnight, Robert and Ann Guy, and Robert Davis were also involved in the conspiracy. In sum, the appellant, a resident of Waco, Texas, supplied marijuana, and arranged for it to be delivered to Hawkins County, Tennessee. 1 Robert and Ann Guy picked up the marijuana in Waco, usually at the home of Goodnight, and drove it to the Muncey’s home in Bulls Gap, Tennessee. Ed Muncey, Richard Davis, and William Poe weighed and packaged the marijuana.

Robert Guy testified that he met the appellant in Waco, Texas, in 1985. The appellant first asked Guy to deliver marijuana in October or November of 1991:

[The appellant] approached me with the proposition of delivering some marijuana for him, and Mr. Poe was there at the time. We were in my house. He [the appellant] said he would pay me good.... We finally said, ‘yeah, sure, we will take some up there for him.’

The appellant promised to pay Guy twenty-five dollars a pound for each delivery, plus traveling expenses. According to Robert Guy, the appellant supplied the marijuana in Texas, and William Poe managed its distribution in Tennessee. Robert and Ann Guy subsequently made seven trips to Bulls Gap, Tennessee, each time delivering between thirty-eight (38) and fifty (50) pounds of marijuana. Robert Guy testified that he was paid $750 for each of the first three trips, and $1,000 for trips four, five and six; however, he said that it was often difficult to collect the money.

The first trip occurred around December 21, 1991. 2 The marijuana was placed into two suitcases and a box in Ann Guy’s 1978 Mercury Marquis. The Guys, accompanied by Poe, drove the marijuana to Ed Muncey’s home in Bulls Gap, Tennessee. Robert and Ann Guy returned to Texas, but Poe stayed at the Muncey’s. A second trip was made around February 6, 1992; the Guys and William Poe again traveled in one car, and delivered marijuana to the Muncey’s home in Tennessee. Richard Davis was also present at the Muncey’s. The Guys spent the night *118 at a motel in Rogersville, Tennessee, 3 and returned to Waco the next day. William Poe gave the Guys expense money, and stayed at the Muncey’s. The third trip occurred around March 7, 1992, this time with the Guys travelling alone. 4 They dropped off the marijuana at the Muncey’s, where Ed and Gloria Muncey were present along with Richard Davis and Poe.

Deliveries of marijuana were again made in late March, early April, and early May of 1992. 5 The appellant supplied the marijuana for each trip, and the Guys picked it up at James Goodnight’s home in Waco, Texas. The Guys drove it to the Muncey’s home in Tennessee where it was weighed and packaged by Muncey, Poe and Davis. On one trip, while at the Muncey’s, Robert Guy saw Richard Davis give Poe $3500. Poe, in turn, gave the money to Guy and instructed him to deliver it to the appellant when he returned to Waco. On another trip, the April 5th delivery, the Guys drove marijuana to Tennessee in a Ford Thunderbird owned by Goodnight. The car was specially equipped to conceal the marijuana in hollow compartments in the seats, arm rests and fender wells. After each return trip to Waco, Guy would meet with the appellant.

Before the seventh and final trip in late May of 1992, the appellant called the Guys in Waco. Ann Guy recognized the appellant’s voice, and gave the phone to her husband. The appellant wanted a delivery to be made in the middle of the week, whereas all previous trips had been made on weekends. The Guys went to Goodnight’s house to get marijuana per the appellant’s instructions. According to Robert Guy, the appellant was present at Goodnight’s; and a green duffle bag and a brown suitcase, both full of marijuana, were placed in the back seat of the Guys’ Mercury Marquis. On this trip, William Poe opted to lead the way to Tennessee in a separate car, his white Ford LTD. Poe gave the Guys a portable CB for their car, and had one in his car as well. According to Robert Guy, Poe was to look out for police and communicate with the Guys via the CB radios.

On the morning of May 27, 1992, William Poe was stopped for speeding near Memphis by Officer Mark Kellerhall of the Shelby County Sheriffs Department. Kellerhall noticed the odor of burned marijuana in Poe’s car, and Poe was “nervous and evasive” when asked who owned the car. Kellerhall asked Poe to wait in the patrol car while he checked the registration, and then noticed a brown car on the highway “driving slow and hampering traffic.” Kellerhall radioed to have someone investigate the second car, and then proceeded to search Poe’s vehicle. He found a CB radio tuned to channel 32, the residue of marijuana, miscellaneous papers and receipts, phone bills, small luggage keys, and a key to a master lock. Kellerhall also noticed that Poe had two different Tennessee license plates, one on the rear bumper and one on the rear dashboard. Poe was taken into custody.

Officer Lanny Hughes responded to Kel-lerhall’s call and stopped the Guys’ car as a possible DUI. The car was a brown Mercury Marquis with a Texas license plate. Ann Guy was driving, and Robert Guy was in the passenger seat; Ann Guy had no driver’s license. Hughes detected the odor of raw marijuana, and called for backup. When the Guys consented to a search of the car, Hughes found a portable CB radio tuned to channel 32, phone records, and a photograph of Poe’s Ford LTD. Hughes later opened the duffle bag and the suitcase with the keys that had been found in Poe’s car by Keller-hall. Both the bag and the suitcase were full of leafy green material, which was later tested and proven to be 48.1 pounds of marijuana.

*119 Shelby County officers contacted the Sheriffs in both Fayette County 6 and Hawkins County. Chief Deputy Sheriff Bobby Smith testified that the Guys were charged with possession of marijuana with the intent for resale in Fayette County. Lt. Bob Moore testified that the Guys agreed to cooperate with authorities by making a controlled delivery of the drugs to the Muncey’s in Hawkins County. Robert Guy was given a wire transmitter, and he and his wife took the marijuana to the Muncey’s on the evening of May 27. Police officers followed the Guys to Bulls Gap, and monitored the transmitted conversation.

Ed Muncey was waiting when the Guys arrived. He asked Robert Guy to come inside because the appellant was on the phone; Guy recognized the appellant’s voice.

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Cite This Page — Counsel Stack

Bluebook (online)
914 S.W.2d 116, 1995 Tenn. Crim. App. LEXIS 637, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-santiago-tenncrimapp-1995.