waived issue where Defendant had failed to adequately brief issues by making appropriate references to the record, cite authority in support of issues, and/or make appropriate arguments
How later courts described this case
- waived issue where Defendant had failed to adequately brief issues by making appropriate references to the record, cite authority in support of issues, and/or make appropriate arguments
- burden on the Defendant to establish l
- “In Dorantes, this Court abolished any distinction between the standard of proof required at trial in cases based solely upon circumstantial evidence and that in cases where direct evidence of guilt is presented by the State.”
Written by the judges who cited it.
The opinion
09/06/2024
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT NASHVILLE
Assigned on Briefs April 9, 2024
STATE OF TENNESSEE v. CHARLES EDWARD YOUNG
Appeal from the Circuit Court for Bedford County
No. 19212 Forest A. Durard, Jr., Judge
___________________________________
No. M2022-00999-CCA-R3-CD
___________________________________
A Bedford County Jury convicted Defendant, Charles Edward Young, of: (1) especially
aggravated robbery; (2) first degree murder during the perpetration of a robbery; (3)
premeditated first degree murder; and (4) conspiracy to commit especially aggravated
robbery. The trial court imposed an effective sentence of life plus ninety years. On
appeal, Defendant argues that the trial court erred in denying Defendant’s motion to
suppress the evidence obtained from his cell phone; the court erred in declining to compel
the State to disclose evidence pursuant to Brady v. Maryland, 373 U.S. 83 (1963); and
that the jury’s verdicts are against the weight of the evidence. After review, we affirm
the judgments of the trial court.
Tenn. R. App. P. 3 Appeal as of Right; Judgments of the Circuit Court Affirmed
MATTHEW J. WILSON, J., delivered the opinion of the court, in which CAMILLE R.
MCMULLEN, P.J., and JILL BARTEE AYERS, J., joined.
Tammy D. Wendt, Lewisburg, Tennessee, for the appellant, Charles Edward Young.
Jonathan Skrmetti, Attorney General and Reporter; Ronald L. Coleman, Senior Assistant
Attorney General; Robert Carter, District Attorney General; Michael D. Randles and
Amber Sandoval, Assistant District Attorneys General, for the appellee, State of
Tennessee.
OPINION
I. FACTUAL AND PROCEDURAL BACKGROUND
This appeal stems from the March 18, 2020 robbery and bludgeoning death of
Artenchis Wainwright, the victim, by Defendant and two co-defendants, Crystalia Ford
and Colby Watford, in Shelbyville.1 Evidence at trial revealed that Ford, who was the
victim’s girlfriend, conspired with Defendant to steal money from the victim, and
Defendant enlisted the help of Colby to do so. On August 17, 2020, the Bedford County
Grand Jury indicted Defendant on counts of (1) especially aggravated robbery; (2) first
degree murder during the perpetration of an especially aggravated robbery; (3)
premeditated first degree murder; and (4) conspiracy to commit especially aggravated
robbery. Ford and Colby also were charged in the indictment, but as explained later in
this opinion, testified against Defendant at trial.
A. Pretrial Motions
Motion to Suppress iPhone Evidence. During the investigation, officers obtained
a search warrant for Defendant’s iPhone, believing that it contained evidence of the
victim’s death. The warrant specifically listed an “Apple [iPhone]Xs Max ESN#
353111101839544” as belonging to Defendant, with his date of birth also listed. The first
page of the affidavit in support of the warrant states, in pertinent part:
that there is probable cause to believe that [Defendant with his date of birth]
is in possession and control of certain evidence of a crime to wit: violations
of state laws as set forth in [Tennessee Code Annotated] Section 39-13-201
[Criminal Homicide] and that evidence of said crimes be found within an
Apple [iPhone]Xs Maxcellular phone that belongs to [Defendant with his
date of birth] that is now is now in the custody and control of the
Shelbyville Police Department. The evidence to be searched is as follows:
Apple [iPhone]Xs Max ESN # 353111101839544[.]
This affiant requests permission to search the Apple [iPhone]Xs Max
cellular phone for the following evidence: Any SMS/MMS Messages,
1
Due to Colby Watford and Donna Watford, who is referenced later in this opinion, having the
same surname, we will refer to Mr. and Mrs. Watford by their first names—Donna and Colby—for clarity
in this opinion.
-2-
Images, Documents, Emails, Chats and/or any Data that can be used as
evidence for the violation of the offense listed above.
The affidavit continued with a statement of facts in support of probable cause
linking Defendant to the victim’s death, and having frequent telephone contact with Ford
before and immediately after the victim was killed. The affidavit further notes that
Defendant’s phone traveled from Murfreesboro shortly before the crimes, was in
Shelbyville at the time of the crimes, and traveled back to Murfreesboro an hour later.
Prior to trial, Defendant filed a motion to suppress all evidence officers obtained
from the iPhone seized from his person because he claimed the original warrant and
affidavit were improperly filed with the clerk’s office, and Defendant was not served with
the warrant, as required by Rule of Criminal Procedure 41. He further argued officers
illegally seized the iPhone without a warrant and the warrant to search the iPhone was
invalid. Specifically, he asserted:
The Circuit Court Clerk’s office in Shelbyville has no copy of this warrant
and affidavit on file, and Defendant thus has cause to believe there is no
surviving original copy of the search warrant and affidavit.
Additionally, there is zero evidence (nay, not even a mention) of the
specific cell phone, an Apple iPhone XS, in the Statement of Facts In
Support of Probable Cause in the affidavit to the search warrant.
All of the above grounds require exclusion of any evidence derived from
the iPhone XS. Failure to comply with [Tennessee Rule of Criminal
Procedure] 41 in maintaining the originals of the search warrant require
suppression. A warrantless seizure is presumed unreasonable under the
[Fourth] Amendment. Without some nexus in the affidavit between the
criminal activity and the property to be searched, there is no probable
cause.
To the contrary, the State contended that the search and seizure of the iPhone was
legal, and that all data and information retrieved from the iPhone should properly be
considered as evidence. The State asserted that the search warrant affidavit contained
probable cause to believe that Defendant was in possession of the iPhone, and that the
Shelbyville Police Department had legal grounds to search it. According to the State, it
“defie[d] logic” that the search warrant would not permit seizure of the iPhone because it
would be impossible to conduct a search of a phone without seizing it. The warrant
stated that the officers may search for the information at issue and that they were
commanded to seize it. Therefore, the proper reading of the search warrant was that
-3-
officers were permitted to search for the iPhone and seize it to retrieve the data off of it.
The State also countered Defendant’s argument for suppression as it related to Rule 41,
arguing that the warrant itself was filed as the Rule required, and Defendant was also
already in possession of the affidavit.
On February 4, 2022, the trial court conducted a hearing on Defendant’s motion to
suppress. The search warrant and supporting affidavit for Defendant’s iPhone were
exhibited to the hearing. Detective Charles Merlo of the Shelbyville Police Department
testified that on March 31, 2020, he and other officers went to Murfreesboro around 1:43
p.m. with the warrant to locate Defendant, search his vehicle, and seize his phone. Upon
searching Defendant, officers found two phones, the aforementioned iPhone and one
Samsung.2 Detective Merlo asked Defendant if he wished to go to Shelbyville and
discuss the victim’s death. Defendant agreed and was transported in an unmarked vehicle
with no handcuffs. Detectives told him that they would drop him off anywhere he needed
after the interview. The officers advised Defendant of his Miranda rights, which he
waived, and Defendant provided a statement to the officers. Defendant agreed to provide
officers with the code to unlock the iPhone, but then claimed could not remember it. The
use of facial recognition software was also unsuccessful. Officers ultimately used the
“gray key,” which used a computer program to unlock the iPhone and search it pursuant
to the warrant.
The trial court denied Defendant’s motion to suppress the evidence from his
iPhone and stated the following in its written order:
1. [A]s it relates to the requesting, providing or obtaining the search
warrant and affidavit, [Defendant] has received the warrant and
affidavit. . . . Why the search warrant could not be found in the clerk’s
office, the court has no answer. It was stamped filed April 3, 2020, by
the clerk. Perhaps it was misplaced. The affidavit is not required to be
filed pursuant to [Tennessee Rule of Criminal Procedure] 41 and
would not [be] expected to be found in the clerk’s office.
2. [Defendant] complains the affidavit does not mention the iPhone
specifically. True, the affidavit does not specifically state iPhone but it
contains concrete information . . . regarding [Defendant’s] phone. . . .
It would defy commonsense to say, when the warrant and affidavit are
considered, that the phone mentioned in the affidavit was not the same
phone referenced in the search warrant. The affiant only references
2
Defendant consented to a search of the Samsung phone in writing without a warrant, but
evidence from this phone was not used at trial.
-4-
one phone in the search warrant, not multiple phones, so there is no
confusion as to exactly what item is sought to be searched.
3. Next, [Defendant] complains the data from the iPhone should be
excluded due to the failure to comply with [Tennessee Rule of
Criminal Procedure] 41 and then the seizure becomes warrantless,
presumptively unreasonable and without a nexus between the criminal
activity and property to be searched. The court assumes from the
hearing [Defendant] is referencing the inability for the search warrant
to be found in the clerk’s office. . . . However, [Defendant] did obtain
the search warrant by some other means so he is not prejudiced and
was afforded a hearing on any issues arising from the warrant.
Furthermore, if [Defendant] is complaining about the affidavit, that
document does not have to be filed as mentioned already. . . . Lastly,
Defendant alleges the search warrant is invalid and consequently, the
search becomes an unreasonable warrantless search and seizure. The
court considers this reasoning to be misplaced as will be addressed
later herein.
4. Next it is alleged that no copy of the warrant was served upon
[Defendant] and, thus, the data from the iPhone should be excluded.
First, this issue was not pled in the motion to suppress and, while
evidence was taken, the state objected to its consideration as being
waived. The court agrees; however, the court will address the issue in
the event it is later determined to have not been waived. . . . Defendant
was informed . . . of the purpose of the seizure of the phone.
Defendant cooperated and turned over the phone. . . . [Defendant]
called a detective, perhaps Merlo, several days later to get his phone
returned. Defendant eventually got a copy of the warrant and affidavit
and was afforded a hearing on any issues. [Defendant] has suffered no
prejudice.
5. Lastly, Defendant complains the warrant only directs an exam of the
phone and not its seizure. This was not specifically pled but was heard
and will be addressed. . . . [A] logical, commonsense reading of the
instant warrant describing the evidence sought shows it is implicit in
order to search the iPhone it must be seized and the warrant authorizes
the same.
Motion to Compel. Defendant also moved to compel the State to disclose a
statement from Colby’s wife, Donna. In his motion, Defendant stated that when he was
-5-
preparing for trial, he “stumbled across the mention of a witness, Donna Watford . . .
while trying to locate all the search warrants for Defendant’s seized property.”
Defendant asserted that the State should be compelled to provide Donna’s statement
because it was exculpatory under Brady. Defendant further asked the court to suppress
Donna’s statement if the State sought to introduce it at trial.3 The State responded that
Donna’s statement was not discoverable under Tennessee Rule of Criminal Procedure 16
and was not exculpatory under Brady. The State never provided Defendant with a
recording or transcripts of Donna’s statement.
The trial court conducted a hearing on Defendant’s motion to compel on the same
day it heard Defendant’s motion to suppress. The search warrant affidavit that was
exhibited to the motion to suppress hearing contained a summary of Donna’s statements
to police officers. According to the affidavit, Donna told police that in March, Colby
“came home bragging about robbing a guy he knows.” Colby told Donna that, after the
robbery, the victim died from his injuries, so they took and “blew up” his car. Donna
stated that around the time the crimes occurred, Colby lost his job and contacted
Defendant looking for another construction job, as the two had been co-workers.
However, rather than coming home from a construction job with Defendant, “Colby came
home and obtained items to rob someone.” Colby retrieved a bat, facemask, and gloves,
and drove his white Chevy Colorado four-door pickup truck to Defendant’s house.
Donna stated that Colby later returned home with singed hair on his arms, about a
pound of marijuana, and $400 in cash. He and Defendant were both worried because
Defendant lost one of the gloves at the crime scene. He cleaned and bleached the inside
of his truck, and burned his seat covers, phone, shoes, and gloves. Colby cleaned the bat
with bleach and left it at his father’s house in a lock box. Colby told Donna that he
helped Defendant tie up the victim, but Defendant was the one who assaulted him. Co-
defendant Ford was the victim’s girlfriend, but she served as a look-out during the crime.
About thirty minutes after the incident, Ford called Defendant and Colby to let them
know the victim had died.
At the hearing, the trial court noted that it had received a disk with an hour-long
recording of Donna’s interview from the State for an in-camera review. The court had not
reviewed the recording at the time of the hearing, but it subsequently issued a written
order indicating it had reviewed and considered the disk. In its written order denying
Defendant’s motion to compel, the trial court stated:
It is evident the information in the affidavit came from the interview. . . .
The interview and the information contained the same information.
3
Donna was not called as a witness at trial by the State or Defendant.
-6-
However, there are some relatively minor inconsistencies from the Colby
Watford interview in Exhibit 2 and what Donna Watford states her husband
told her. These same inconsistencies are contained in the affidavit supplied
by the Defendant and attached to his motion. Thus, Defendant already has
this information. Furthermore, these inconsistencies are not exculpatory to
this Defendant. . . . [T]he motion to compel pretrial discovery of the
interview of Donna Watford is hereby denied for the reasons stated above.
Defendant’s counsel asked the trial court about preserving the disk in the record;
specifically, he asked whether the items had been “marked and sealed” for appellate
purposes. The court responded that the disk was marked as a sealed exhibit and asked
Defendant’s counsel whether that process met counsel’s “expectations,” to which counsel
agreed.
B. Trial Proceedings
The State’s evidence at trial showed that on March 18, 2020, Shelbyville police
responded to the victim’s home after a reported home invasion and possible robbery or
aggravated assault. Officers arrived to see Ford standing outside of the house near the
front door and the victim lying on his stomach in the doorway. The victim had two
severe lacerations on the top of his head and was bleeding with a large amount of blood
surrounding him. The victim was still alive at that time but was unable to communicate
with officers and only said, “My head, my head.” After about forty-five minutes,
paramedics consulted with doctors and pronounced the victim dead on the scene.
While at the crime scene, officers found blood throughout the home. One officer
recovered a cloth and rubber glove with blood on it in the front yard just outside the
house. Officers noticed that Ford was standing over the glove and appeared to be
attempting to conceal it. There were also bloody shoeprints throughout the house. In the
den, officers located a locking container that looked like a book but contained marijuana,
smoking paraphernalia, a pocketknife, and a small amount of cash. They also found
several hundred grams of marijuana in various containers throughout the den, and they
found an empty plastic handgun case.
Officers obtained video evidence during their investigation. The victim’s Infiniti
car could be seen on security camera footage heading north toward Rutherford County
being followed by Colby’s white Chevrolet Colorado truck. After the victim was robbed
and killed, the Infiniti was found a short time later completely burned in Rutherford
County. Another video showed Ford’s white Charger leaving the victim’s residence as
Colby’s white truck pulled in, and the Charger later returning. None of the videos were
clear enough to identify the occupants of the vehicles.
-7-
Doctor Randy Tashjian was the forensic pathologist and medical examiner who
performed the victim’s autopsy. According to the doctor, the victim suffered a
significant number of lacerations, fractures, and hemorrhaging all over his body. The
medical examiner testified that he had never seen an injury section as long as the one on
the victim’s body. Notably, there was a two-inch long skull fracture that was determined
to be caused by multiple blunt force strikes to the victim’s head. These strikes were
consistent with the back of a gun or a baseball bat, and the doctor said they ultimately
caused the victim’s death.
Testing showed that blood from around the house and on the glove found in the
yard was the victim’s. Ford’s clothing also came back positive for the victim’s blood and
the bloody footprints matched Ford’s tread. Defendant was excluded as a contributor of
any of the blood tested from the house. Investigators also went to Colby’s home and
collected ashes from a fire pit they found, but everything in the fire pit was too badly
burned to hold any evidentiary value.
Investigators discovered numerous calls between Ford and Defendant’s cell
iPhone on the day of the victim’s death, some within minutes of when officers estimated
that the crimes occurred. Officers served Defendant with search warrants for his vehicle
and phone on March 31, 2020. Defendant agreed to give a voluntary interview. During
the interview, Defendant denied being in Shelbyville on the night of the victim’s death.
He claimed that night he was with Charlotte Mason, who was saved in his phone contacts
as “Roomy.” Defendant told police that he did not know the victim, but that he did know
Ford because he and Ford had been romantically involved for about a year and a half.
Defendant admitted he spoke with Ford on the day of the victim’s death. In fact, an
audio recording from a room equipped with recording capability at the police department
revealed Ford called Defendant while she was waiting to speak to officers that night.
Ford told Defendant the victim was dead and there was a BOLO on his vehicle. Ford
blocked Defendant’s number from her phone minutes after that call.
The investigation revealed that calls and messages had been deleted from
Defendant’s iPhone, and the extracted data from the iPhone was missing some calls and
messages that appeared on the provider’s records. The provider’s records showed
Defendant and Ford shared two phone calls between 9:14 p.m. and 9:16 p.m. on the night
of the murder, and tower location data showed that Defendant’s phone was near the crime
scene during these calls. The provider’s records also showed several calls between the
co-defendants in the hours leading up to the murder and just after they left the scene.
They also showed Defendant made calls to Ms. Mason that evening. Ten days after the
victim’s death, officers observed Ford and Defendant together in Defendant’s car at a
Sonic restaurant.
-8-
Ford testified for the State. She said that she was living with the victim in March
of 2020 and considered him to be her boyfriend even though she was going through a
divorce from another man at the time. She testified that the victim sold drugs, mostly
marijuana, as his source of income. According to Ford, she spent time with Defendant
occasionally when the victim was seeing another woman. The victim was not always
aware of when Ford was seeing Defendant.
Ford testified that before the victim’s death, she sold property and gave the victim
$30,000 of the proceeds so that he could pay off a marijuana purchase. She expected the
victim to repay her within a month. However, after a few weeks, she asked for her
money back, but the victim did not pay her. She reached out to Defendant, who said that
he could get the money back from the victim.
On the afternoon of March 18, 2020, Ford met with Defendant. They made the
following plan: Defendant would arrange to meet the victim at 8:00 p.m. at a Kroger in
Shelbyville to conduct a drug deal while Ford shopped inside. Then Defendant planned
to go to the victim’s and Ford’s home while Ford remained at Kroger. Ford did not know
Defendant’s exact plans at the home, but they discussed that the victim would not give up
the money willingly and Ford believed the victim would fight.
Ford then met with the victim and accompanied him on several drug deliveries
before returning home. Upon arriving there, the victim followed Ford through the back
door that led into a den. As Ford walked in, she noticed her dog was not there. Also, a
gun, which was usually on the coffee table or one of the end tables, was missing.
Seconds later, two men walked in from the kitchen with one pointing a gun and the other
wielding a baseball bat at the victim and Ford. Ford said the victim kept a bat behind
their front door. The men were dressed in all black with only their eyes visible, but Ford
stated one man was white and one was black. Ford recognized the black man as
Defendant from his body shape, eyes, and voice. She did not recognize the white man.
The white man said, “Where it at, bitch?” The white man was holding the bat, and
Defendant was holding the gun.
Ford said she screamed and ran into a closet—she said she was afraid even though
she knew it was Defendant. She said that this was not what they had planned. She could
not see anything, but she heard “groaning and . . . fighting, not talking.” At some point
she thought she heard Defendant say, “Let’s go. The police are on the way.” She called
her daughter while in the closet and stayed there for what “[f]elt like forever.” When
asked why she called her daughter instead of 911, Ford stated there were “so many drugs
in our house.” She finally left the closet when she heard the door chime.
-9-
Ford testified that when she emerged from the closet, she saw blood everywhere
but did not see anyone else. She said she ran through the living room, the den and ran
“outside. . . . hollering [the victim’s] name.” When Ford ran outside, the victim’s Infiniti
car was missing and the two attackers were gone. She called one of the victim’s friends
whom the victim had said to call if they had “any problems” and told the friend “We need
help.” After reentering the home, Ford found the victim moaning in the hallway behind a
closet door. The victim’s ankles were bound with duct tape and he said he was thirsty, so
she got him a drink of water. She said he had a “place” on his head, but “it wasn’t
bleeding bad.” The victim asked her to cut the tape off his ankles. She cut the tape off
and gave him water, but he could not swallow. She then called 911. She tried to walk
him to the front door so she could take him to the hospital, but he collapsed. The last
thing he said was “I love you.” She stated that she held him for fifteen or twenty minutes
until some neighbors, one of whom was an Emergency Medical Technician, came and
began CPR on the victim. The police arrived and Ford stood in the yard and paced back
and forth. Defendant called her on her phone and said, “he had dropped a glove and [she]
needed her to look for it.” This was the same glove police found that Ford was trying to
hide. She admitted meeting Defendant at Sonic and meeting him approximately ten times
after the victim’s death. Ford said she was hoping to get “less time” by testifying.
On cross-examination, Ford agreed she had failed to identify Defendant as the
victim’s killer in four statements to the police. She stated: “I didn’t tell them anything
about who killed [the victim].” She acknowledged that she had initially told officers she
thought other people who had robbed the victim of $7,000 on a prior occasion were
responsible for his death. She admitted accompanying the victim on drug deliveries and
that drugs were stored in her and the victim’s home. Ford agreed she stood to benefit if
Defendant had successfully collected the $30,000 from the victim but stated that
Defendant was the “mastermind” of the plan to obtain the money. When asked to
describe her relationship with Defendant, Ford said, “On and off we had sex, that was it.”
Colby also testified for the State. He said that he had recently lost his job around
March 18, 2020. Colby contacted Defendant for a lead on a job and Defendant talked
about the $30,000 he and Ford were planning to steal from the victim. Defendant offered
to split it equally three ways if Colby would help him carry out the robbery. According
to Colby, Defendant “already had it [set up]. . . . And all we had to do was go inside the
house and wait for them to get home, question and interrogate the man about where the
money would be.” Defendant did not tell Colby how he knew the victim or Ford, just
that “the girl was in on it and we could trust her.” Defendant drove a black Lincoln and
met Colby at a drug store. Defendant wanted to take Colby’s white Chevy Colorado to
the robbery because Defendant’s car had GPS tracking on it. After discussing their plan,
Colby and Defendant rode together in Colby’s truck. Defendant gave Colby directions to
the victim’s home in Shelbyville. Defendant brought a black duffel bag with ski masks
- 10 -
and duct tape and showed the bag’s contents to Colby as they drove. Defendant also had
a gas can and told Colby that they may need to pour gas over the victim if he refused to
give up the money. Defendant planned to use the duct tape so the victim could not move.
Colby had his own gloves but said Defendant wore mismatched gloves, the same ones
Defendant got from work.
Colby said when they arrived at the home, he saw a gray “sports car” in the
driveway. At Defendant’s direction, Colby dropped Defendant off with the duffel bag
and Colby parked the truck at a nearby apartment complex. After Colby walked back to
the home, Defendant and Colby entered through the home’s back door, which Defendant
told him would be unlocked. The home was “empty,” but Defendant handed Colby a ski
mask and told him to “put it on and get ready.” Defendant stuffed a PlayStation into the
duffel bag and they began searching for the money. Colby started “ransacking the house,
trying to open the cabinet doors, flip over mattresses, look at coffee tables . . . to try and
find the money stashed somewhere.” They did not find it, but they did find “a big bag of
vacuum[-]sealed marijuana” that they placed in the duffel bag. Colby said he “didn’t
have any idea there was going to be drugs there at all.” Defendant found a metal baseball
bat “at the front door” and gave it to Colby. Defendant then showed Colby that he was
carrying a handgun “in his hoodie jacket pocket in the front.” Colby said he did not
know Defendant was armed prior to seeing the handgun.
Colby testified that for thirty to forty-five minutes they waited inside the home’s
front closet “that had a window you could look outside into the front driveway.”
Defendant saw a vehicle pull into the driveway and told Colby they “needed to get out of
the closet and [into] the kitchen to wait for them to come through the door.” They did so,
and when the victim and Ford entered the home, the victim tackled and pinned Colby
while Ford “screamed and ran past” them. Defendant hit the victim in the back of the
head “two or three times” with the back of his gun. Colby said, “Blood started coming
out of [the victim’s] head immediately.” The victim “got dazed a little bit but was still
trying to fight” Colby. Defendant then grabbed the bat from Colby and hit the victim at
least ten times while the victim was “on top of” Colby. Colby stated that the victim
“blacked out and lost consciousness.” While Colby could not see the victim, he knew
“[h]e was bleeding really bad” because he “could smell it.” Colby pushed the victim off
of him, and the victim awoke about thirty seconds to a minute later. After the victim
came to, “[t]hat is when the questioning began.” Defendant and Colby repeatedly asked
the victim where the money was while Defendant resumed striking the victim with the
bat. Defendant told the victim “I’ll kill you if I have to.” The victim said the only money
he had was in his pocket, and Colby retrieved $1,000 and the victim’s car keys from the
victim’s pocket, which he gave to Defendant. Defendant and Colby eventually laid the
victim in the shower, and Defendant directed Colby to bind the victim’s wrists and ankles
with duct tape that Defendant had brought with him to the robbery. When asked about
- 11 -
the $30,000, the victim told the men that the money must be gone because he spent it.
Colby and Defendant then decided to leave the house because they believed the victim
“was going to die pretty soon.”
Colby said that, upon leaving the house, Defendant wanted to take the victim’s car
so that “he could try to get some money out of [it].” Therefore, Defendant “got in the
driver’s seat and [Colby] got in the passenger seat.” From there, Defendant drove Colby
to get his truck, and Colby followed Defendant “wherever he wanted to go.” Colby
further testified that as they left the house, Defendant took the duffel bag and Colby took
the bat.
The two later reconvened to split the money and other stolen items between them.
Colby received $400 and five ounces of marijuana. According to Colby, Defendant then
decided they needed to “get rid of the [victim’s] car . . . to burn it.” They drove to a
secluded area, where Defendant “grab[bed] the gasoline out of the duffel bag and
pour[ed] it all over the car, inside and outside.” Defendant then set the car on fire. After
that night, Defendant called Colby “multiple times, the next days all the way up to
[Colby’s] arrest,” instructing Colby to burn his truck, destroy his phone, and get rid of the
bat and the clothing from the night of the murder. Colby burned his phone and threw the
metal remains into a creek. He washed out his truck with bleach, put the bat in a
recycling bin, and took his clothes to the dump.
One of Defendant’s cellmates, Lee Warren, also testified at trial. Regarding his
discussions with Defendant about the victim’s death, Warren stated:
[Defendant] told me that [there] was another white guy involved and
that [there] was a female involved that was a doctor. He said he was in a
relationship with the female, but that she had a husband. And he told me
that the husband . . . he told me he died, but he wasn’t supposed to.
....
[Defendant] would say that it couldn’t be proved that he had
anything to do with the man dying. So I was like, well, how did this even
come about? And this is what he told me. He said the white guy owed him
some money. He kept BS’ing with him every time he called him and asked
him for his money that he wouldn’t – he would try to throw him off. So to
help him pay him, he decided to help him by giving him a lick as they – as
they, as the phrase that’s being used as a come-up, said the guy was
supposed to have about . . . $30,000 and a couple pounds of marijuana.
- 12 -
....
Many times when we had this discussion, I would ask [Defendant]
about the female . . . . And he told me that they were trying to find a way
to be together . . . for her to get rid of him without divorcing him.
Defendant did not testify or present any evidence. The jury convicted Defendant
as charged on all four counts. The trial court sentenced Defendant to a total effective
sentence of life plus ninety years imprisonment.4 Appellant subsequently filed a motion
for a new trial, which the trial court denied on June 20, 2022. Appellant filed a notice of
appeal in this court on July 21, 2022, thirty-one days later.
II. LAW AND ANALYSIS
As an initial matter, we note that Defendant’s notice of appeal was untimely filed.
A notice of appeal is required to be filed “within 30 days after the date of entry of the
judgment appealed from[.]” Tenn. R. App. P. 4(c). An appellant who files a late notice
of appeal risks having their entire appeal dismissed. See State v. Manning, 2023 WL
7439203 at *6 (Tenn. Crim. App. Nov. 9, 2023). However, the Rule allows that the
timeliness requirement “may be waived in the interest of justice.” Tenn. R. App. P. 4(a).
We note that the notice of appeal was only one day late, and we acknowledge the
magnitude of Defendant’s convictions. Thus, in the interest of justice, we waive the
untimely filed notice of appeal.
On appeal, Defendant argues: 1) the trial court erred in denying Defendant’s
motion to suppress the evidence obtained from his iPhone; 2) the trial court erred in
determining the State did not violate Brady when it did not disclose Donna’s statement;
and 3) there was insufficient evidence to sustain Defendant’s convictions.5
A. Motion to Suppress iPhone Evidence
Defendant argues that the trial court erred in denying his motion to suppress the
evidence obtained from his iPhone. While Defendant’s brief contains one general section
on this issue, he appears to assert that the motion should have been granted for multiple
reasons, including the following: (1) there was no nexus in the affidavit between the
criminal activity and the property to be searched and, therefore, no probable cause; (2)
the warrant to search the iPhone does not mention seizing the phone, only searching it;
4
Defendant does not raise any sentencing issues in this appeal.
5
We have renumbered Defendant’s arguments for clarity in this opinion.
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(3) the State failed to prove Defendant was served a copy of the search warrant; and (4)
court officials failed to maintain the originals of the search warrant.
Defendant argues that there was no nexus in the affidavit in support of the search
warrant between the criminal activity and the property to be searched. Thus, he claims,
no probable cause existed to issue the search warrant. As authority for his argument,
Defendant cites the due process clause of the Fourteenth Amendment to the United States
Constitution. We assume, as does the State in its brief, that Defendant’s argument
incorporates the Fourth Amendment to the United States Constitution. The Fourth
Amendment is made applicable to the states by virtue of the Fourteenth Amendment.
Mapp v. Ohio, 367 U.S. 643 (1961).
“The Fourth Amendment to the United States Constitution provides that ‘[t]he
right of the people to be secure in their persons, houses, papers, and effects, against
unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but
upon probable cause. . . .’” State v. Christensen, 517 S.W.3d 60, 68 (Tenn. 2017)
(quoting U.S. Const. amend. IV). Searches and seizures conducted pursuant to valid
warrants are presumptively reasonable. State v. McCormick, 494 S.W.3d 678, 678-79
(Tenn. 2016) (internal quotation marks omitted) (citing State v. Scarborough, 201 S.W.3d
607, 616-17 (Tenn. 2006)).
“An appellate court considering whether probable cause supported the issuance of
a search warrant ‘may consider only the affidavit and may not consider other evidence
provided to or known by the issuing magistrate or possessed by the affiant.’” State v.
Tuttle, 515 S.W.3d 282, 299 (Tenn. 2017) (quoting State v. Henning, 975 S.W.2d, 298
(Tenn. 1998)). Probable cause to issue a warrant is established by presenting a sworn and
written affidavit to the magistrate that contains more than conclusory allegations—it must
include facts by which the independent magistrate can determine whether probable cause
exists. See id. at 300.
“Articulating precisely what probable cause means is not possible. Probable cause
is more than a mere suspicion but less than absolute certainty. [T]he strength of the
evidence necessary to establish probable cause ... is significantly less than the strength of
evidence necessary to find a defendant guilty beyond a reasonable doubt.” Id. at 299-300
(internal citations and quotation marks omitted). When an affidavit is proffered to show
probable cause for a search warrant, “it must ‘set forth facts from which a reasonable
conclusion might be drawn that the evidence is in the place to be searched.’” Id. at 300
(quoting State v. Smith, 868 S.W.2d 561, 562 (Tenn. 1993). Thus, to prove probable
cause exists, “the affidavit presented to the magistrate must demonstrate a nexus between
the criminal activity, the place to be searched, and the items to be seized.” Id.
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Upon our review of the affidavit, it states that officers were aware that Ford was
likely more involved in the crimes than she first admitted. Officers examined Ford’s cell
phone and found Defendant’s number listed as “Chris” in her contacts. Ford admitted
that Chris was Defendant’s nickname. Officers found fifty-two calls between Ford and
Defendant’s iPhone in the week before the victim’s death. Seventeen of these calls
occurred shortly before the death, including one that took place within minutes of the 911
call. Four additional calls occurred between the phones immediately after the victim
died. Ford admitted she was cheating on the victim with Defendant, and messages from
her phone indicated that the victim was upset about it. Finally, the location of
Defendant’s iPhone, which was in Murfreesboro hours before the crime, was near the
location of the crime scene at the time of the victim’s death. We conclude there was
sufficient evidence on the face of the affidavit to demonstrate a nexus between the crimes
and Defendant’s iPhone, and that probable cause existed that evidence of the crime would
be found on the phone.
Defendant also asserts that while the warrant allowed officers to search the content
of the iPhone, it did not permit seizure of the iPhone. He further states that the affidavit
in support of the warrant “does not even mention the phone itself.” This is clearly refuted
by the record, and a cursory review of the affidavit quickly disposes of this issue. The
introductory portion of the affidavit specifically lists an “Apple [iPhone]Xs Max ESN#
353111101839544 as belonging to Defendant, with his date of birth also listed. As the
trial court correctly recognized in its order denying Defendant’s motion to suppress, it is
clear from other portions of the affidavit that the probable cause section refers to that
specific iPhone. And as the State correctly points out in its brief, seizure of the iPhone is
specifically directed in the search warrant. The warrant states that Detective Cody Smith
is “commanded to search for the aforesaid evidence; and if you find the same or any part
thereof, you shall seize the evidence.” This issue is without merit.
Addressing Defendant’s remaining two grounds for suppressing the contents of the
iPhone—that officers failed to serve Defendant with a copy of the search warrant, and
officials failed to maintain the originals of the search warrant—these issues are waived,
as we explain in the following sections.
B. Waiver of Remaining Issues
The Court of Criminal Appeals is an error-correcting court. State v. Cunningham,
No. M2023-00909-CCA-R3-CD, 2024 WL 3634259, at *2 (Tenn. Crim. App. Aug. 2,
2024) (citing State v. Phifer, No. M2013-01401-CCA-R3-CD, 2014 WL 4698499, at *16
(Tenn. Crim. App. Sept. 23, 2013), no perm. app. filed). “[O]ur role is not to ‘sit as self-
directed boards of legal inquiry and research, sallying forth each day looking for wrongs
to right.’” Id. (quoting State v. Bristol, 654 S.W.3d 917, 924 (Tenn. 2022)). Incumbent
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on the parties is a duty to both identify errors “they believe they were committed in the
trial court and to show why they believe the law entitles them to relief on appeal.” Id.
(emphasis in original) (citing Berry v. State, 366 S.W.3d 160, 269 (Tenn. Crim. App.
2011)).
Accordingly, appellate review is generally limited to issues that are preserved for
review in the trial court, included in the motion for a new trial after a jury verdict, or
presented as an issue on appeal. State v. Bledsoe, 226 S.W.3d 349, 353 (Tenn. 2007).
“[S]imply raising an issue is not sufficient to preserve it for review.” State v. Gooch, No.
M2022-01395-CCA-R3-CD, 2024 WL 2814624, at *4 n.4 (Tenn. Crim. App. June 3,
2024), perm. app. open. As we have stated previously, “we caution counsel, [ ] that
appellate review is frustrated by the failure to include facts relevant to the issues on
appeal and the failure to identify the basis in the record for the argument presented and
that compliance with the Rules of Appellate Procedure is expected.” State v. Lynch, No.
E2019-00195-CCA-R3-CD, 2020 WL 1899611, at *3 (Tenn. Crim. App. Apr 17, 2020).
Rule 27(a)(7)(A) of the Tennessee Rules of Appellate Procedure requires an
appellant to support issues raised on appeal with “the contentions of the appellant with
respect to the issues presented, and the reasons therefor, including the reasons why the
contentions require appellate relief, with citations to the authorities and appropriate
references to the record.” Pursuant to Rule 10(b) of this court, issues raised by an
appellant that “are not supported by argument, citation to authorities, or appropriate
references to the record will be treated as waived.” Tenn. Ct. Crim. App. R. 10(b).
Recently, this court opined:
Where there is failure to provide this Court with an adequate appellate
record and failure to prepare a sufficient brief in compliance with the Rules
of Appellate Procedure, the issue is waived. State v. Lucy Killebrew, 760
S.W.2d 228, 236 (Tenn. Crim. App. 1988) (waived issue where Defendant
had failed to adequately brief issues by making appropriate references to
the record, cite authority in support of issues, and/or make appropriate
arguments); see also State v. Jason Steven Molthan, No. M2021-01108-
CCA-R3-CD, 2022 WL 17245128, at *2 (Tenn. Crim. App. Nov. 28, 2022)
no. perm app. yet filed (waived issues where Defendant had failed to
provide an adequate appellate record and had not prepared a sufficient
brief); see also State v. Sheila Marie Lott, No. M2008-02127-CCA-R3-CD,
2010 WL 565664, at *4 (Tenn. Crim. App. Feb. 18, 2010) (“Appellant also
makes a cursory statement that her sentences should have been run
concurrently rather than consecutively. Appellant includes no argument or
citations to authority to support the statement. [ ] Because Appellant has
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failed to cite any authority for this claim, it is waived.”); see also Dwight
Seaton v. State, No. E1999-01312-CCA-R3-CD, 2000 WL 1177462, at *3
(Tenn. Crim. App. Aug 21, 2000) (waived issue where appellate brief
contained no citations to appropriate authorities in support of argument).
State v. Moss, No. M2021-00043-CCA-R3-CD, 2023 WL 1117795, at *1 (Tenn. Crim.
App. Jan. 31, 2023). “[I]n the absence of an adequate record, this court must presume the
trial court’s ruling was correct.” State v. Worthington, No. W2018-01040-CCA-R3-CD,
2019 WL 2067926, at *6 (Tenn. Crim. App. May, 8 2019) (citing State v. Richardson,
875 S.W.2d 671, 674 (Tenn. Crim. App. Sept. 15, 1993)). We cannot conduct a proper
review without a complete record. State v. Ballard, 855 S.W.2d 557, 561 (Tenn. 1993).
Rule 41(e)(4). Defendant asserts that the officers who seized Defendant’s iPhone
did not comply with Tenn. R. Crim. P. 41(e)(4), in that the State failed to prove officers
left a copy of the search warrant with Defendant. Thus, according to Defendant, the
search is illegal, and the evidence obtained from the iPhone should have been suppressed.
As the State recognizes in its brief, however, Defendant failed to properly make this
argument to the trial court. In its order denying Defendant’s motion to suppress, the trial
court determined that Defendant waived this argument because Defendant failed to plead
it in his written motion: “[I]t is alleged no copy of the warrant was served upon
[Defendant] and, thus, the data from the iPhone should be excluded. First, this issue was
not pled in the motion to suppress and, while evidence was taken, the [S]tate objected to
its consideration as being waived. The court agrees.”6 So do we. Because Defendant did
not challenge the trial court’s finding of waiver on appeal, this issue is waived. See Tenn.
R. App. P. 27; Tenn R. App. P. 36; Tenn. Ct. Crim. App. R. 10(b).
Defendant also argues that court officials failed to “maintain the originals of the
search warrant,” thus making the search illegal. In response, the State argues that this
issue has been waived because Defendant offered no authority for this contention in his
brief. Our review of Defendant’s brief shows only one partial sentence attributed to his
claim, and no authority cited in support. We agree with the State that Defendant’s brief
does not contain the legal or factual support required for the court to consider this issue.
See Tenn. R. App. P. 27(a)(7)(A).
Defendant’s Brady Claim. Defendant next asserts that the trial court erred in
denying his motion to compel the State to disclose Donna’s statement to police because it
was in violation of Brady. The State argues that Defendant waived his Brady challenge
by failing to include in the record on appeal a copy of the recording of Donna’s
interview, which was relied on by the trial court. We agree.
6
The trial court did, however, proceed to address the merits in its ruling on this issue.
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In its order denying Defendant’s motion to compel, the trial court noted that it had
reviewed a recording of the statement given by Donna to the police in May of 2020, and
referred to “Exhibit 1 [disk] attached supplied by the [S]tate.” The court noted that it
“reviewed in camera the police interview of Donna Watford.” However, in the appellate
record there is no disk or recording of Donna’s interview with police that we can review.
As such, we must presume the trial court’s ruling was correct because we cannot conduct
a proper review without a complete record. See Worthington, 2019 WL 2067926, at *6;
see also Ballard, 855 S.W.2d at 561.
We acknowledge that, at trial, Defendant was assured that the disk had been
“marked and sealed” for appellate purposes. However, even after the State filed its
appellate brief and put Defendant on notice of the State’s argument that Defendant
waived this issue, Defendant never filed a reply brief (even after seeking an extension to
file one) or a motion to supplement the appellate record with the missing disk, nor did he
take any other action to prevent the waiver of this issue. Furthermore, Defendant failed
to identify which statements in the recording were allegedly exculpatory Brady material
or served as impeachment. His brief engaged in conclusory assertions that Donna’s
statement “exonerated the Defendant/Appellant of any act in the commission of this
crime, and implicated her husband, Co-Defendant Watford instead.” Defendant also
failed to engage in any legal analysis establishing that Donna’s recorded statements
constituted material Brady evidence in light of the evidence at trial. See State v. Walker,
910 S.W.2d 381, 389 (Tenn. 1995); see also State v. Edgin, 902 S.W.2d 387, 390 (Tenn.
1995) (burden on the Defendant to establish l) that the defendant requested the
information; 2) that the State suppressed the information; 3) that the information was
favorable to the accused; and 4) that the information was material).
In its written order denying Defendant’s motion to compel, the trial court
specifically noted that it considered the video recording of Donna’s statement when
determining whether the discovery in question was exculpatory and subject to the Brady
rule. Due to Defendant’s failure to adequately prepare the record on appeal, we are not
privy to that recording and, therefore, cannot fully consider the propriety of the trial
court’s determination. Thus, this issue is waived.
Sufficiency of the Evidence. Finally, Defendant asserts that the “jury verdict was
against the weight of the [evidence] presented at trial.” In the portion of his brief related
to this issue, Defendant only cites to one case—State v. Crawford, 225 Tenn. 478 (Tenn.
1971)—for the proposition that “Criminal convictions, premised entirely on
circumstantial evidence must be proven by facts and circumstances ‘so strong and cogent
as to exclude every other reasonable hypothesis.’” Defendant also claims that “loose
ends were never investigated” to support his conclusion that “the standard set forth in
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Crawford has not been met, and the State has not proven beyond a reasonable doubt nor
that [sic] nor has the State excluded every other reasonable hypothesis. . . . Hence, the
evidence presented at trial outweighed the jury verdict.”
First, we note that the testimony of Ford, Colby, and Warren was direct, not
circumstantial evidence. But Defendant’s argument also fails because Crawford has not
been the standard in Tennessee for more than a decade. In 2011, our supreme court
abrogated Crawford and adopted the federal standard for determining whether
circumstantial evidence is sufficient to support a conviction, holding that “direct and
circumstantial evidence should be treated the same when weighing the sufficiency of
such evidence.” State v. Dorantes, 331 S.W.3d 370, 381 (Tenn. 2011); see also State v.
Adams, 405 S.W.3d 641, 662 (Tenn. 2013) (“In Dorantes, this Court abolished any
distinction between the standard of proof required at trial in cases based solely upon
circumstantial evidence and that in cases where direct evidence of guilt is presented by
the State.”). The larger problem is as the State points out—Defendant’s “blanket
challenge to ‘the jury verdict’ was not sufficiently supported by argument, citation to
authority, or a statement of the standard of review.” Nor does Defendant even say which
“verdict” he is challenging or why.
As with other issues in this case, Defendant’s brief has failed to comply with
Tennessee Rule of Appellate Procedure 27(a)(7), thus he has waived our consideration of
sufficiency of the evidence supporting his convictions. See also Tenn. Ct. Crim. App. R.
10(b); State v. Johnson, No. E2021-01106-CCA-R3-CD, 2023 WL 3535344, at *7 (Tenn.
Crim. App. May 18, 2023) (A defendant who “briefly mentions the issue and does not
support his claim with argument, citation to relevant legal authority, or references to the
record” waives that issue.). Defendant’s failure to adequately brief this matter results in
waiver of the issue on appeal. See Cunningham, 2024 WL 3634259 at *2-3. Regardless,
from our independent review of the record, we conclude that the evidence was sufficient
to sustain all four of Defendant’s convictions. Accordingly, he is not entitled to relief on
this issue.
III. CONCLUSION
In consideration of the foregoing and the record as a whole, we affirm the
judgments of the trial court.
____________________________________
MATTHEW J. WILSON, JUDGE
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