The opinion
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT KNOXVILLE
STATE OF TENNESSEE v. TOMMY DAVIS
Circuit Court for Cocke County
No. 8427
No. E2002-00511-CCA-R3-CD
February 28, 2003
Judge Jerry L. Smith, Concurring in Result
CONCURRING OPINION
While I concur with the majority that the evidence is sufficient to support the conviction for
theft of property over $1,000, I reach that result from a somewhat different approach than that taken
in the principal opinion. The majority concludes that the defendant’s presence in and operation of
a borrowed vehicle is sufficient proof to support a finding of constructive possession of contraband
contained therein. Concededly, this has been the conclusion reached by this Court in a number of
its decisions. See, e.g., State v. Gonzalo Moran Garcia, No. M2000-01760-CCA-R3-CD, 2002
Tenn. Crim. App. LEXIS 146, at *111 (Tenn. Crim. App. Nashville, Feb. 20, 2002); State v. Brown,
915 S.W.2d 3, 7-8 (Tenn. Crim. App. 1995). However, having re-read the opinion of the Tennessee
Supreme Court in State v. Shaw, 37 S.W.3d 900 (Tenn. 2001), I am convinced that mere presence
in and operation of a vehicle containing contraband is, without other proof of a power or intention
on the part of the defendant to exercise dominion and control over the contraband, insufficient to
establish “constructive possession.” Nevertheless, I believe that the record of the instant case
provides sufficient other proof that, when coupled with the proof of the defendant’s presence in and
operation of the vehicle containing contraband, establishes the constructive possession necessary in
this case to sustain a theft conviction.
In Shaw our supreme court dealt with the question of whether there was sufficient evidence
of the defendant’s guilt of possession of cocaine with the intent to deliver the drug. 1 Shaw, 37
S.W.3d at 902. The defendant owned and was operating a vehicle in which the cocaine forming the
basis of his arrest was found. Id. The Court of Criminal Appeals, relying on State v. Brown, 915
S.W.2d at 7-8, held that constructive possession of a controlled substance can be inferred to the
person who had control over the vehicle in which it was found. State v. Maurice Shaw, 1999 Tenn.
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The specific question was the sufficiency of evidence to support an accomplice’s statement that the defendant
was the owner of the cocaine in question.
Crim. App. LEXIS 1078, at *7-*11 (Tenn. Crim. App. at Jackson, Oct. 21, 1999). Although the
Tennessee Supreme Court affirmed the decision that the evidence was sufficient to corroborate the
accomplice’s testimony and the verdict itself, the court found that this Court’s reliance on ownership
and control of a vehicle as establishing constructive possession was overly broad. Brown, 37 S.W.3d
at 903 n.3. Implicit in the supreme court’s opinion, I believe, is a directive that mere ownership
and/or control of a vehicle in which contraband is found cannot standing alone support an inference
or constructive possession. In other words, while ownership and/or control of a vehicle in which
contraband is found may be one thread in a web of circumstantial evidence establishing constructive
possession, it is not the web itself.
Turning to the facts of the instant case, there is proof that not only was the defendant
operating a vehicle in which recently stolen property was found, he also refused to yield to a show
of authority during a high speed chase through a residential area. Moreover, upon wrecking the
borrowed vehicle, the defendant and his compatriot fled on foot and eluded capture at that time. This
avoidance of police, as noted by the majority, indicates a nefarious purpose beyond that of an
innocent trip. Finally, the jury was entitled to find as incredible co-defendant Coleman’s story that
he bought the stolen items from an unknown man and enlisted the aid of the defendant to travel to
a nearby community in a borrowed car to sell the stolen property, but he never discussed with the
defendant the presence of the property in the car nor the purpose of the trip.
When all these factors are considered together, I believe that there is minimally sufficient
evidence to support an inference that the defendant intended to exercise power and control over the
stolen property, and in turn, the defendant’s conviction for theft over $1,000. For that reason I
concur in the judgment of the court.
____________________________________
JERRY L. SMITH, JUDGE
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