State of Tennessee v. Timothy Cole Moose

06/09/2020

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE

AT KNOXVILLE

Assigned on Briefs March 24, 2020

STATE OF TENNESSEE v. TIMOTHY COLE MOOSE

Appeal from the Criminal Court for Monroe County

No. 16-350 Andrew M. Freiberg, Judge

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No. E2019-00648-CCA-R3-CD

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Defendant, Timothy Cole Moose, was charged with one count of possession of a firearm

by a convicted felon in an indictment returned by the Monroe County Grand Jury.

Following a jury trial, he was found guilty of the lesser included offense of attempted

possession of a firearm by a convicted felon. The trial court sentenced defendant to a six-

year sentence as a career offender. In this appeal, Defendant’s sole issue is a challenge to

the sufficiency of the evidence to support the convictions. After a thorough review of the

record and the briefs of the parties, we affirm the judgment of the trial court.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Criminal Court Affirmed

THOMAS T. WOODALL, J., delivered the opinion of the court, in which JOHN EVERETT

WILLIAMS, P.J., and ROBERT L. HOLLOWAY, JR., J., joined.

Derek T. Green (on appeal), and Leah Sauceman (at trial), Athens, Tennessee, for the

appellant, Timothy C. Moose.

Herbert H. Slatery III, Attorney General and Reporter; Renee W. Turner, Senior Assistant

Attorney General; Stephen D. Crump, District Attorney General; and Shari Tayloe,

Assistant District Attorney General, for the appellee, State of Tennessee.

OPINION

Facts

David Wear, Jr., a narcotics detective for the Madisonville Police Department, was

eating lunch at the A&W drive-in on Highway 411 when he “received a phone call from

a number that [he] did not recognize.” Detective Wear explained that this was “not

uncommon” because his “phone is a city issued” phone. He answered the call. The

caller identified himself as “Moose” and asked if he was “David.” Detective Wear

explained:

I reply yes, that it is David. I recognize [Defendant’s] voice. I’ve

known [Defendant] for some time. [Defendant] has been a witness on

different cases of mine and so forth prior to this time. I recognized

[Defendant’s] voice. I’ve spoken to him before. I don’t know if I’ve

spoken to him before by phone, but definitely person to person. . . .

[Defendant] asked if I was interested in purchasing a Stevens shotgun, 12

gauge shotgun. My response then was, “Is it stolen?” “No,” at which time

I inquired of [Defendant], “Yes, I would be interested in purchasing that

shotgun.” At that point, I did have prior knowledge that [Defendant] was a

convicted felon. . . .

Detective Wear did not immediately meet Defendant to purchase the gun. He was in the

middle of another “buy-bust” investigation and continued that investigation before he got

another phone call from Defendant at approximately 2:22 p.m. At that time, Defendant

called Detective Wear and arranged a meeting at the Dollar General on Highway 68.

Detective Wear went to the Dollar General with Chief Greg Breeden and

Detective Jim Wall. Detective Wear “made contact with the vehicle that [he had] known

[Defendant] to drive in the past,” a dark gray Toyota Camry or Corolla, in the Dollar

General parking lot, “facing away from the building.” Detective Wear was not sure to

whom the vehicle was registered but knew both Defendant and his girlfriend, Aspen

Jauod, to drive the vehicle. Two men that Detective Wear recognized were in the

vehicle. A man named Randy Carter was sitting in the back seat of the vehicle and a man

named Charles Mullinax was in the front passenger seat of the vehicle.

Defendant exited the Dollar General “[w]ithin two or three minutes” of Detective

Wear’s arrival. An officer patted Defendant down for weapons. Defendant had “three to

four rolls of toilet paper that had been taken out of the Dollar General” on his person.

Detective Wear described Defendant as “shocked.” Detective Wear informed Defendant

that he was there about the shotgun. Detective Wear “may have used the phrase, ‘the

show’s over. I’m the David you’ve been talking to.’” Defendant informed Detective

Wear that he thought he was talking to David Russell, not the officer. Defendant told

Detective Wear that the shotgun was inside the trunk of the vehicle and opened the trunk.

Inside he recovered a Stevens 12 gauge shotgun and a “black belt” which contained nine

shotgun shells. Defendant was arrested.

Later that evening, Ms. Jaoud came to the police station and spoke with Detective

Wear about the incident. Detective Wear admitted on cross-examination that there was a

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statement made during this conversation that someone else owned the gun. Detective

Wear admitted that he did not write down or record the statement.

Chief Breeden gave his version of the events. He testified that he was eating lunch

with Detective Wear on the day of the incident. After Detective Wear received a phone

call, Detective Wear commented that he thought he “just had a convicted felon try to sell

us a gun.” Chief Breeden said, “let’s go buy it.” Later that day, Chief Breeden arrived at

the Dollar General. He “wasn’t the first person there.” Immediately, Detective Wear and

another officer started talking to Defendant. Chief Breeden “went to the passenger side

and started talking to the guy sitting in the passenger seat.” He confirmed that Mr.

Mullinax was in the passenger seat and Mr. Carter was in the back seat. Chief Breeden

saw a shotgun in the opened trunk of the vehicle, but he did not see who opened the

trunk.

Ms. Jauod testified for Defendant. She was incarcerated at the time of her

testimony on a violation of misdemeanor probation. She admitted that she was dating

Defendant at the time he was arrested and that the two were still in a relationship. Ms.

Jauod knew that Defendant was a convicted felon. Ms. Jauod explained that her

grandfather had died not too long before the incident. On the day of Defendant’s arrest,

she drove her car, a Nissan Sentra, to meet her cousin who lives off of Oak Grove Road

to get a few things that belonged to her grandfather including a Stevens model shotgun

and several shells. The cousin gave the items to Ms. Jauod so that she could sell them to

make some money. Ms. Jauod got the gun, put it in the trunk, and drove to meet

Defendant at his nephew’s house. Defendant told her that he knew someone that might

buy the gun. Defendant made a call to someone Defendant thought was David Russell to

see if he would be interested in purchasing the gun. Ms. Jauod claimed that after the call,

Defendant and “a couple of his friends [] took his nephew’s [truck] over to the Dollar

General Store” to meet Mr. Russell.

About thirty minutes later, Ms. Jauod and “Latisha,” Defendant’s nephew’s

girlfriend, left in Ms. Jauod’s vehicle to go to Dollar General. “Latisha’s” last name is

not provided in the transcript. The truck was in the parking lot but nobody was in the

truck. Ms. Jauod “needed to go see [her] mom down the road.” Latisha wanted to take

the truck she shared with Defendant’s nephew, so Ms. Jauod “left the keys in the switch”

of her vehicle, something that she did “out of habit.” Latisha took her in her truck to “go

see [her] mom right down the road.” By the time she finished her visit with her mother,

she had received telephone calls from friends about Defendant’s arrest. Ms. Jauod went

to the police station and “told David Wear that [Defendant] was not in possession of the

gun, that the gun was [hers].” She told him that she came to be in possession of the gun

after her grandfather died.

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Defendant stipulated that he was convicted of felony possession of drug

paraphernalia in May of 2003.

The jury found Defendant guilty of the lesser included offense of attempted

possession of a weapon by a convicted felon. The trial court sentenced Defendant to six

years for the Class E felony, as a career offender, to be served at sixty percent. The trial

court denied a timely motion for new trial. Defendant appealed.

Analysis

On appeal, Defendant challenges the sufficiency of the evidence. Specifically, he

argues that the trial court erred in denying the motion for judgment of acquittal because

the proof was insufficient to convict him of either possession of a firearm or attempted

possession of a firearm because there was no proof of actual or constructive possession of

the shotgun.

Defendant was convicted of an attempted violation of Tennessee Code Annotated

section 39-17-1307, “Unlawful Carrying or possession of a weapon,” which provides in

pertinent part that “[a] person commits an offense who unlawfully possesses a firearm, as

defined in § 39-11-106, and . . . [h]as been convicted of a felony drug offense.” Tenn.

Code Ann. § 39-17-1307(b)(1)(B). A defendant commits criminal attempt when he

“[a]cts with intent to complete a course of action or cause a result that would constitute

the offense, under the circumstances surrounding the conduct as the person believes them

to be, and the conduct constitutes a substantial step toward the commission of the

offense.” Tenn. Code Ann. § 39-12-101(a)(3). “Conduct does not constitute a

substantial step under subdivision (a)(3), unless the person’s entire course of action is

corroborative of the intent to commit the offense.” Tenn. Code Ann. § 39-12-101(b).

Possession may be constructive as well as actual. State v. Shaw, 37 S.W.3d 900,

903 (Tenn. 2001); State v. Transou, 928 S.W.2d 949, 955-56 (Tenn. Crim. App. 1996);

State v. Cooper, 736 S.W.2d 125, 129 (Tenn. Crim. App. 1987). “Constructive

possession requires that a person knowingly have the power and the intention at a given

time to exercise dominion and control over an object, either directly or through others. In

essence, constructive possession is the ability to reduce an object to actual possession.”

State v. Copeland, 677 S.W.2d 471, 476 (Tenn. Crim. App. 1984). “Elements of

possession for purposes of constructive possession are questions of fact for the [finder of

fact] . . . .” State v. Ronald Killebrew, No. W2003-02008-CCA-R3-CD, 2004 WL

1196098, at *3 (Tenn. Crim. App. May 26, 2004), no perm. app. filed.

A motion for judgment of acquittal raises a question of law for the trial court’s

determination. State v. Hall, 656 S.W.2d 60, 61 (Tenn. Crim. App. 1983). When the trial

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court is presented with a motion for judgment of acquittal, the only concern is the legal

sufficiency, as opposed to the weight, of the evidence. State v. Blanton, 926 S.W.2d 953,

957 (Tenn. Crim. App. 1996). Appellate courts are ill-suited to assess whether the

verdict is supported by the weight and credibility of the evidence. State v. Moats, 906

S.W.2d 431, 435 (Tenn. 1995). Thus, appellate review is limited to sufficiency of the

evidence pursuant to Rule 13(c) of the Rules of Appellate Procedure. State v. Burlison,

868 S.W.2d 713, 718-19 (Tenn. Crim. App. 1993).

Accordingly, the standard by which the trial court determines a motion for

judgment of acquittal is, in essence, the same standard that applies on appeal in

determining the sufficiency of the evidence after a conviction. State v. Little, 402 S.W.3d

202, 211 (Tenn. 2013. 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)). 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,

“[f]indings 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

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.

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Defendant stipulated that he had a prior conviction for felony possession of drug

paraphernalia. Defendant called Detective Wear and asked him if was interested in

purchasing a shotgun. Defendant called Detective Wear a second time to arrange a

meeting time and location. Detective Wear went to the specified location at the specified

time where he saw a vehicle that Defendant was known to drive. Defendant exited the

store. When approached and questioned by Detective Wear, Defendant admitted that the

shotgun was in the trunk of the vehicle. Despite Ms. Jauod’s testimony that the shotgun

belonged to her, the jury chose to determine the facts sufficient to support a conviction

for attempt. The credibility determination is reserved for the jury and a jury’s verdict of

guilt resolves all conflicts of evidence in the favor of the State. Campbell, 245 S.W.3d at

335 (citing Byrge, 575 S.W.2d at 295). Under these well-established standards, the proof

admitted at trial was clearly legally sufficient to sustain Defendant’s conviction of one

count attempted possession of a weapon by a convicted felon. Tenn. Code Ann. § 39-17-

1307.

CONCLUSION

After a thorough review of the record and applicable law, we affirm the judgment

of the trial court.

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THOMAS T. WOODALL, JUDGE

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