Opinion

State of Tennessee v. Claudale Renaldo Armstrong

Court
Court of Criminal Appeals of Tennessee
Filed
Apr 30, 2015
Status
Published
On the bench
Judge Camille R. McMullen
Cited by
0 cases
Authority
More cited than 34.4%

The opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE

AT NASHVILLE

Assigned on Briefs March 11, 2015

STATE OF TENNESSEE v. CLAUDALE RENALDO ARMSTRONG

Appeal from the Circuit Court for Marshall County

No. 12-CR-170, 12-CR-172 Franklin L. Russell, Judge

No. M2014-01041-CCA-R3-CD – Filed April 30, 2015

A Marshall County Circuit Court jury convicted the Defendant-Appellant, Claudale

Renaldo Armstrong, of sale of .5 grams or more of cocaine base; delivery of .5 grams or

more of cocaine base; sale of less than .5 grams of cocaine; and delivery of less than .5

grams of cocaine. See T.C.A. § 39-17-417 (2011). The trial court merged the four

alternative counts into two convictions and sentenced Armstrong as a Range II, multiple

offender to a total effective sentence of twenty-six years in the Department of Correction.

The sole issue presented for our review is whether the evidence is sufficient to support

the convictions. Upon review, we affirm the judgments of the trial court.

Tenn. R. App. P. 3 Appeal as of Right; Judgments of the Circuit Court Affirmed

CAMILLE R. MCMULLEN, J., delivered the opinion of the court, in which JAMES

CURWOOD WITT, JR. and ROGER A. PAGE, JJ., joined.

Hershell D. Koger, Pulaski, Tennessee, for the Defendant-Appellant, Claudale Renaldo

Armstrong.

Robert E. Cooper, Jr., Attorney General and Reporter; Meredith DeVault, Senior

Counsel; Robert Carter, District Attorney General; and Weakley E. Bernard, Assistant

District Attorney General, for the Appellee, State of Tennessee.

OPINION

This appeal arises from two separate drug transactions between the Defendant-

Appellant, Claudale Renaldo Armstrong, and a confidential informant occurring in

Lewisburg, Tennessee. In case number 12-CR-170, Armstrong was indicted by the

Marshall County Grand Jury for both the sale and delivery of .5 grams or more of cocaine

base for a controlled buy that occurred on July 19, 2011. In case number 12-CR-172,

Armstrong was indicted for the sale and delivery of less than .5 grams of cocaine for

another controlled buy on August 9, 2011. The trial court consolidated the two cases, and

the following proof was adduced at trial.

Trial. Doris “Francene” McCall testified that she served as a confidential

informant (CI) with the 17th Judicial District Drug Task Force on two occasions and that

both of the transactions involved Armstrong. She stated that she became a CI as a favor

to her best friend, Wanda Griffin, and she denied that there were any charges against her.

McCall said that prior to July 19, 2011, she had known Armstrong for less than a year.

During that period, she saw Armstrong more than ten times and could recognize him

from a distance. She said that she also recognized Armstrong‟s voice because they had

spoken fifteen or twenty times.

McCall stated that on July 19, 2011, she called Armstrong about purchasing $100

worth of crack cocaine. She suggested that they meet at her home. After they arranged a

transaction, Wanda Griffin contacted Tim Miller of the 17th Judicial District Drug Task

Force while she was at McCall‟s residence. Thereafter, Drug Task Force member Travis

Childers arrived at the house. McCall then showed Deputy Childers her text message

communication with Armstrong. In the texts, McCall asked Armstrong for an “eight

ball” which Armstrong said would cost $325.

McCall then set up the controlled buy with Armstrong, and Deputy Childers

searched her for contraband. She said that Deputy Childers gave her $150 to purchase

drugs and equipped her with a recording device. Armstrong then called her shortly after

2:00 p.m. and asked her to meet him in front of her house in thirty seconds. While

McCall was waiting at her front door, an SUV pulled up with a driver and one passenger.

She immediately recognized the front-seat passenger as Armstrong and later learned that

the driver was “Tiny” or Shelby Harris. McCall testified that there was “no question”

that Armstrong was the passenger because she knew him. She approached the front

passenger side of the vehicle, where Armstrong was about two feet away and she had an

unobstructed view of his face. She said that Armstrong instructed her to reach in the car

window where she exchanged $150 for crack cocaine. Armstrong also gave McCall a

coupon from Krystal Burger to cover the drugs as she returned to her house. “Tiny” and

Armstrong then drove off after the hand-to-hand exchange was completed. McCall

returned to her house and gave the crack cocaine to Deputy Childers. The video and

audio recordings of the transaction were admitted into evidence and played for the jury.

McCall also identified Armstrong in court.

Next, McCall testified regarding the controlled buy that occurred on August 9,

2011. On that day, she communicated with Armstrong by phone and text message to

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purchase $100 worth of crack cocaine. McCall, Wanda Griffin, and Deputy Childers met

at a predetermined location and traveled to McCall‟s residence together. After multiple

attempts to contact Armstrong, McCall set up a transaction to take place at her house.

Deputy Childers searched McCall, gave her $100, and set her up with a recording device.

As instructed by Armstrong, McCall placed the money into an empty cigarette pack and

waited in front of her house. McCall said that Armstrong arrived shortly in a silver

Pontiac car along with two or three other people. She handed her Pyramid brand

cigarette pack to Armstrong, who was in the front passenger seat, and received a green

L&M brand cigarette pack containing crack cocaine. After Armstrong drove off, McCall

returned to her house. She handed the L&M pack to Deputy Childers, who opened it and

found crack cocaine inside. The State entered the video and audio recordings of the

August 9, 2011 exchange into evidence and showed the recordings to the jury.

On cross-examination, McCall testified that she was paid $100 each time that she

was a CI. She acknowledged that she became a CI because of Wanda Griffin and that

Griffin did not get along with Armstrong. She denied ever being convicted of a crime or

being charged with a drug-related offense. Although McCall was not familiar with crack

cocaine, she did not find it unusual that she was able to arrange a buy from Armstrong.

She denied ever calling Armstrong before about purchasing crack cocaine. She

acknowledged that the transactions occurred three years ago and that her memory was not

as good. McCall stated that during the August 9, 2011 transaction, Armstrong was

wearing either a white or black tank top.

Deputy Travis Childers of the Marshall County Sheriff‟s Department was assigned

as an agent to the 17th Judicial District Drug Task Force from June 2009 to the end of

2012. He testified, in large part, consistently with the testimony of McCall regarding the

two controlled buys of crack cocaine involving Armstrong. In addition, Deputy Childers

said that after he was assigned to the Drug Task Force, he developed more familiarity

with Armstrong and could identify him on July 19, 2011. He stated that he equipped

McCall with a transmitter device so that Assistant Director Tim Miller of the Drug Task

Force could listen to and record the transaction in real time. He said that Assistant

Director Miller was in a Drug Task Force vehicle outside McCall‟s house to conduct

video surveillance and to monitor the controlled buy.

Deputy Childers remained in the front bedroom where he observed McCall as well

as a gray SUV that arrived shortly at the residence. He was able to “see extremely well

into the vehicle” and could identify Shelby “Tiny” Harris as the driver and Armstrong as

the passenger. He then witnessed what appeared to be a hand-to-hand exchange between

McCall and Armstrong. After the transaction, the SUV drove away, and Deputy Childers

observed McCall as she returned to the house. He took the narcotics from McCall,

searched her again, and maintained custody of the evidence until he returned to the office

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and gave the drugs to Director Tim Lane. Deputy Childers testified that there was “[n]o

chance” that McCall had a transaction with anyone other than Armstrong, and he

identified Armstrong in court.

On August 9, 2011, Deputy Childers returned to McCall‟s residence. He said that

while he was in McCall‟s front bedroom, Assistant Director Miller and two special agents

provided exterior surveillance of the area. Armstrong arrived shortly at the house at

around 6:00 p.m. in a silver car. Deputy Childers was about thirty feet away from the car

and observed the hand-to-hand exchange between Armstrong and McCall involving the

two cigarette packs. He could only identify Armstrong, who was in the front passenger

seat. After McCall handed the green cigarette pack to Deputy Childers, he verified that

the pack contained crack cocaine, secured the evidence, and transferred it to Director

Lane of the Drug Task Force. The State introduced the seized crack cocaine from both

transactions into evidence.

Lieutenant Tim Miller of the Bedford County Sheriff‟s Department had been

specially assigned to the 17th Judicial District Drug Task Force for nearly fourteen years.

As the Assistant Director of the Drug Task Force, he was responsible for supervising

agents in the field. He testified, in large part, consistently with the testimonies of Deputy

Childers and McCall. In addition, Assistant Director Miller said that he parked his

unmarked vehicle and set up surveillance in front of McCall‟s residence on July 19, 2011.

He was previously acquainted with Armstrong and could identify him prior to that date.

From his vantage point, Assistant Director Miller could clearly see the driver and

passenger in the SUV that passed about ten feet away from him. He had an unobstructed

view of McCall‟s residence and used a handheld video camera to record the transaction.

He positively identified Armstrong in court as the front-seat passenger in the video.

On August 9, 2011, Assistant Director Miller set up surveillance of McCall‟s

residence from a different vantage point. He once again operated a handheld camera to

record what he observed. As before, he was aware of the suspect‟s identity but not of the

route or vehicle that would be used. On that occasion, he saw a silver Pontiac approach

the house from the same route that the SUV had previously taken. He had to duck down

as the vehicle approached and did not positively identify the front-seat passenger before

the vehicle drove away. Assistant Director Miller did not stop the silver car for fear of

exposing McCall as a CI. Therefore, he instructed Agent Shane George to monitor the

vehicle and to conduct a valid traffic stop. He then recorded the stop, which occurred

about ten minutes after the controlled buy. In the video recording, which was played for

the jury, Assistant Director Miller identified Armstrong as the individual dressed in a

black T-shirt on the front passenger side of the silver Pontiac. Apart from the driver and

Armstrong, there was also a passenger in the back seat. Later in the video, Armstrong

had removed his black shirt and was shown wearing a white T-shirt. Assistant Director

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Miller agreed that there was only one occupant in the back seat and that the individual

was a black male.

Shane George of the Shelbyville Police Department testified that he had been

assigned as a special agent to the Drug Task Force for the past fourteen years. He said

that he was only involved in the August 9, 2011 transaction. On that occasion, he was

assigned as a surveillance officer and then conducted a traffic stop of the silver Pontiac as

the case progressed. Upon seeing the silver Pontiac approach McCall‟s residence with

Armstrong in the front seat, Agent George alerted the other officers through radio. He

stated that he could “very clearly” see Armstrong‟s face from his vantage point as the

Pontiac passed by. About ten minutes after the drug sale, he conducted a traffic stop after

the Pontiac failed to completely stop at a stop sign. Prior to this date, Agent George was

already acquainted with Armstrong and could positively identify him. He further

identified Armstrong in court.

Director Tim Lane of the 17th Judicial District Drug Task Force testified that he

had held his current position for approximately nineteen years. He was ultimately

responsible for the members of the Drug Task Force and served as the exclusive evidence

custodian. After the two controlled buys took place in this case, Director Lane

safeguarded the drug evidence until it was turned over to the Tennessee Bureau of

Investigation (TBI) for forensic analysis. He identified the sealed evidence that Deputy

Childers handed to him after both transactions.

Special Agent Jennifer Sullivan, a forensic scientist with the TBI Nashville Crime

Laboratory, testified that she examined the drug evidence in this case. After conducting

two instrumental tests, she determined that the rock-like substance from the first

transaction was cocaine base weighing 0.67 grams. Agent Sullivan explained that “crack

cocaine” is the street name for cocaine base. She conducted the same instrumental tests

with the contents of the second sealed envelope and concluded that the substance was

crack cocaine weighing 0.32 grams. She agreed that cocaine and crack cocaine are

Schedule II controlled substances. After completing her analysis, Agent Sullivan

generated official forensic chemistry reports, which were admitted into evidence.

Armstrong elected not to testify at trial. The defense recalled Agent George and

Assistant Director Miller who both testified regarding whether they observed the silver

Pontiac stop at one point to pick up a male passenger after the August 9, 2011

transaction.

Based on the above proof, the jury found Armstrong guilty of all four counts as

charged. At a subsequent sentencing hearing, the trial court merged counts 1 and 2 into

one conviction for the sale of .5 grams or more of cocaine base. The court also merged

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counts 3 and 4 into one conviction for the sale of less than .5 grams of cocaine.

Armstrong was sentenced as a Range II, multiple offender to eighteen years and eight

years for each respective transaction, and his sentences were aligned consecutively for an

effective term of twenty-six years‟ imprisonment. The court also assessed a total fine of

$4,000 for both convictions. After the denial of Armstrong‟s motion for new trial, this

timely appeal followed.

ANALYSIS

On appeal, Armstrong argues that the evidence is insufficient to sustain his

convictions. Specifically, he contends that that the State failed to prove his identity as the

perpetrator of the offenses beyond a reasonable doubt. He asserts that these cases involve

the “highly unlikely premise” that McCall could simply contact him “out of the blue” and

purchase crack cocaine even though she had no history of using the drug. Armstrong

further maintains that the proof cannot withstand reasonable scrutiny given that McCall

was a CI on only two occasions, both of which involved him, and given that McCall

knew that Wanda Griffin did not get along with him. Finally, Armstrong complains that

“virtually none of the descriptive information” was corroborated in McCall‟s testimony

regarding the second transaction. The State responds that there was ample proof

presented at trial for any rational trier of fact to find Armstrong guilty of each element of

the crimes beyond a reasonable doubt. Upon review, we agree with the State.

The State, on appeal, is entitled to the strongest legitimate view of the evidence

and all reasonable inferences which may be drawn from that evidence. State v. Davis,

354 S.W.3d 718, 729 (Tenn. 2011) (citing State v. Majors, 318 S.W.3d 850, 857 (Tenn.

2010)). This court has often stated that “[a] guilty verdict by the jury, approved by the

trial court, accredits the testimony of the witnesses for the State and resolves all conflicts

in favor of the prosecution‟s theory.” State v. Bland, 958 S.W.2d 651, 659 (Tenn. 1997).

A guilty verdict also “removes the presumption of innocence and replaces it with a

presumption of guilt, and the defendant has the burden of illustrating why the evidence is

insufficient to support the jury‟s verdict.” Id. (citing State v. Tuggle, 639 S.W.2d 913,

914 (Tenn. 1982)).

When a defendant challenges the sufficiency of the evidence, the standard of

review applied by this court is “whether, after reviewing the evidence in the light most

favorable to the prosecution, any rational trier of fact could have found the essential

elements of the crime beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307,

319 (1979). Similarly, Rule 13(e) of the Tennessee Rules of Appellate Procedure states,

“Findings of guilt in criminal actions whether by the trial court or jury shall be set aside if

the evidence is insufficient to support the findings by the trier of fact of guilt beyond a

reasonable doubt.” Guilt may be found beyond a reasonable doubt where there is direct

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evidence, circumstantial evidence, or a combination of the two. State v. Matthews, 805

S.W.2d 776, 779 (Tenn. Crim. App. 1990) (citing State v. Brown, 551 S.W.2d 329, 331

(Tenn. 1977); Farmer v. State, 343 S.W.2d 895, 897 (Tenn. 1961)).

The standard of review for sufficiency of the evidence “„is the same whether the

conviction is based upon direct or circumstantial evidence.‟” State v. Dorantes, 331

S.W.3d 370, 379 (Tenn. 2011) (quoting State v. Hanson, 279 S.W.3d 265, 275 (Tenn.

2009)). The jury as the trier of fact must evaluate the credibility of the witnesses,

determine the weight given to witnesses‟ testimony, and reconcile all conflicts in the

evidence. State v. Campbell, 245 S.W.3d 331, 335 (Tenn. 2008) (citing Byrge v. State,

575 S.W.2d 292, 295 (Tenn. Crim. App. 1978)). Moreover, the jury determines the

weight to be given to circumstantial evidence and the inferences to be drawn from this

evidence, and the extent to which the circumstances are consistent with guilt and

inconsistent with innocence are questions primarily for the jury. Dorantes, 331 S.W.3d at

379 (citing State v. Rice, 184 S.W.3d 646, 662 (Tenn. 2006)). When considering the

sufficiency of the evidence, this court shall not reweigh the evidence or substitute its

inferences for those drawn by the trier of fact. Id. Our supreme court stated the rationale

for this rule:

This well-settled rule rests on a sound foundation. The trial judge and the jury see

the witnesses face to face, hear their testimony and observe their demeanor on the

stand. Thus the trial judge and jury are the primary instrumentality of justice to

determine the weight and credibility to be given to the testimony of witnesses. In

the trial forum alone is there human atmosphere and the totality of the evidence

cannot be reproduced with a written record in this Court.

Bolin v. State, 405 S.W.2d 768, 771 (Tenn. 1966) (citing Carroll v. State, 370 S.W.2d

523 (Tenn. 1963)).

“The identity of the perpetrator is an essential element of any crime.” Rice, 184

S.W.3d at 662 (citing State v. Thompson, 519 S.W.2d 789, 793 (Tenn. 1975)). The State

has the burden of proving the identity of the defendant as the perpetrator beyond a

reasonable doubt. State v. Cribbs, 967 S.W.2d 773, 779 (Tenn. 1998). The identity of

the defendant as the perpetrator may be established by direct evidence, circumstantial

evidence, or a combination of the two. Thompson, 519 S.W.2d at 793. “The credible

testimony of one identification witness is sufficient to support a conviction if the witness

viewed the accused under such circumstances as would permit a positive identification to

be made.” State v. Radley, 29 S.W.3d 532, 537 (Tenn. Crim. App. 1999) (citing State v.

Strickland, 885 S.W.2d 85, 87-88 (Tenn. Crim. App. 1993)). The identification of the

defendant as the perpetrator is a question of fact for the jury after considering all the

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relevant proof. State v. Thomas, 158 S.W.3d 361, 388 (Tenn. 2005) (citing Strickland,

885 S.W.2d at 87).

Armstrong was convicted of the sale and delivery of .5 grams or more of cocaine

base on July 19, 2011, and of the sale and delivery of less than .5 grams of cocaine on

August 9, 2011. To sustain a conviction for these offenses, the State was required to

prove beyond a reasonable doubt that Armstrong knowingly sold and delivered cocaine

or cocaine base. See T.C.A. § 39-17-417(a)(2), (3) (2011). A violation of subsection (a)

with respect to .5 grams or more of cocaine is a Class B felony. Id. § 39-17-417(c)(1). A

violation of subsection (a) with respect to less than .5 grams of a Schedule II controlled

substance is a Class C felony. Id. § 39-17-417(c)(2)(A).

Armstrong contends that that the State failed to prove his identity as the

perpetrator beyond a reasonable doubt. However, when viewed in the light most

favorable to the State, there was ample proof to establish that he sold and delivered the

relevant amounts of crack cocaine to a CI on two separate occasions. The CI, Doris

McCall, testified that she was acquainted with Armstrong and that she could recognize

his face and voice. She said that she called Armstrong on July 19, 2011, and on August

9, 2011, to set up drug transactions at her home. TBI lab analysis later revealed that the

first transaction involved 0.67 grams of cocaine base and the later transaction involved

0.32 grams. Drug Task Force members Travis Childers, Tim Miller, and Shane George

each stated that Armstrong was the target of their investigation and that they were

previously acquainted with him. McCall said that she was about two feet away from

Armstrong during their hand-to-hand exchanges. Members of the Drug Task Force

observed the controlled buys from separate vantage points and recorded their

surveillance. They each testified that they had unobstructed views of Armstrong and

could identify him without a doubt. McCall and members of law enforcement also

positively identified Armstrong as the perpetrator in court. Moreover, the State admitted

video and audio recordings of both drug transactions into evidence and showed the

recordings to the jury.

In challenging the sufficiency of the convicting evidence, Armstrong is essentially

attacking the credibility of McCall and other witnesses of the State. However, as we

have previously noted, the jury determines the weight and credibility to be given to the

testimony of witnesses and reconciles all conflicts in the evidence. Bolin, 405 S.W.2d at

771; Campbell, 245 S.W.3d at 335. To the extent that there were uncertainties in the

testimony about particular details, McCall acknowledged that the transactions occurred

three years ago, but she had no doubt regarding her identification of Armstrong as the

perpetrator. Moreover, we note that “our duty on appeal of a conviction is not to

contemplate all plausible inferences in the Defendant‟s favor, but to draw all reasonable

inferences from the evidence in favor of the State.” State v. Sisk, 343 S.W.3d 60, 67

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(Tenn. 2011). Based on the evidence, a rational juror could conclude beyond a

reasonable doubt that the State established Armstrong‟s identity as the perpetrator of the

two controlled sales in July and August 2011. Accordingly, he is not entitled to relief.

CONCLUSION

Upon review, we affirm the judgments of the Marshall County Circuit Court.

_________________________________

CAMILLE R. McMULLEN, JUDGE

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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