Opinion

State of Tennessee v. Calvin Sanchez Amos

Court
Court of Criminal Appeals of Tennessee
Filed
Nov 3, 2022
Status
Published
On the bench
Judge Timothy L. Easter
Cited by
0 cases
Authority
More cited than 9.9%

applying abuse of discretion standard when trial court substantially complies with the procedural requirements of Rule 404(b)(1)-(4)

How later courts described this case

  • applying abuse of discretion standard when trial court substantially complies with the procedural requirements of Rule 404(b)(1)-(4)
  • finding that the absence of drug paraphernalia and the manner of packaging of drugs supported an inference of intent to sell
  • finding that testimony concerning the amount and the street value of the drugs was admissible to prove the defendant’s intent
  • determining that possession of a gun, standing alone, does not constitute a crime and therefore evidence of ownership of a gun is not a bad act

Written by the judges who cited it.

The opinion

11/03/2022

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE

AT NASHVILLE

Assigned on Briefs October 12, 2022

STATE OF TENNESSEE v. CALVIN SANCHEZ AMOS

Appeal from the Circuit Court for Maury County

No. 27629 Stella L. Hargrove, Judge

___________________________________

No. M2021-00986-CCA-R3-CD

___________________________________

Calvin Sanchez Amos, Defendant, was indicted for possession of .5 grams or more of

cocaine with the intent to sell in a drug-free zone, possession of a firearm with the intent

to go armed during the commission of a dangerous felony, and evading arrest. Defendant

pled guilty to evading arrest and proceeded to trial on the remaining charges. A jury found

Defendant guilty of the lesser included offenses of possession of .5 grams or more of

cocaine for resale and attempted possession of a firearm during the commission of a

dangerous felony. At the sentencing hearing, Defendant agreed to an effective sentence of

12 years. On appeal, Defendant challenges the sufficiency of the evidence and the trial

court’s ruling on the admissibility of a video from Defendant’s phone in which he is seen

cooking crack cocaine. After a full review, we affirm the judgments of the trial court.

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

TIMOTHY L. EASTER, J., delivered the opinion of the court, in which ROBERT L.

HOLLOWAY, JR. and JILL BARTEE AYERS, JJ., joined.

L. Samuel Patterson, Columbia, Tennessee, for the appellant, Calvin Sanchez Amos.

Herbert H. Slatery III, Attorney General and Reporter; Brent C. Cherry, Assistant Attorney

General; Brent A. Cooper, District Attorney General; and Jonathan Davis, Assistant

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

OPINION

After a traffic stop in the early morning hours of April 20, 2019, Defendant was

indicted for possession of .5 grams or more of cocaine in a drug-free school zone with

intent to sell, possession of a weapon with the intent to go armed during the commission

of or attempt to commit a dangerous felony, and evading arrest. Defendant pled guilty to

one count of evading arrest and not guilty to the remaining charges.

Officer Brandon Pace of the Columbia Police Department was on night shift patrol

on April 20, 2019, at around 3:45 a.m. when he observed a gray Dodge Charger fail to

come to a complete stop at the stop sign at the corner of White Street and Mapleash in

Maury County. Officer Pace followed the vehicle and “initiated a traffic stop for the stop

sign violation.” He explained that “[t]he car pulled over on the side of the road” directly

across the street from Agathos School and a “male g[o]t out of [the rear driver’s] side,

pull[ed] his pants up, and [took] off running in front of the vehicle.” The man ran “through

a field and ended up going out Tom J. towards Freedom Lane.” Officer Pace later identified

Defendant as the man who ran from the vehicle.

Rather than giving chase, Officer Pace approached the vehicle and asked the driver,

Daisha Sparkman, to step out of the vehicle. Ms. Sparkman claimed that she did not know

the identity of the man who ran from the car. The remaining rear seat passenger, Kevin

Wilson, was also asked to get out of the vehicle. Mr. Wilson was sitting behind the

passenger and also claimed ignorance as to the man’s identity. Destiny Skelton, the front

seat passenger, was also asked to exit the vehicle. She admitted that she was the owner of

the vehicle and initially denied knowing the identity of the man who ran from the vehicle.

Ms. Skelton later confirmed that she knew the man as “Sanchez.” She denied that there

was anything illegal in the vehicle and gave consent to search the vehicle.

During the search, Officer Rubert1 recovered a .45 caliber handgun and a bag

containing a “white, rocky substance” that field tested positive for cocaine. Both items

were located in the rear driver’s side floorboard where Defendant exited the vehicle. The

items were also within “reaching distance” of Mr. Wilson. The gun was loaded with a

round in the chamber. The drugs were packaged in one bag, a “corner bag tied up in a

knot.” The cocaine weighed 1.17 grams. Officer Pace testified that a typical user usually

has possession of .2 grams or less of crack along with a pipe and buys “$20 worth or less

at a time.” The amount found in the car had an approximate street value of $120. A cell

phone was found “in the seat on the same side” of the vehicle. Two other cell phones were

found in the car, one belonging to the driver, and one belonging to the front seat passenger.

The car was stopped 36 and a half feet from the school.

Four days later, on April 24, Officer Pace went to the home of Defendant’s

grandmother, Defendant’s last known residence. Officer Pace spoke with Defendant’s

grandmother, who insisted Defendant was not present. As Officer Pace was returning to

1

Officer Rubert is not identified by his first name in the record.

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his patrol car, Defendant came outside. Defendant acknowledged that it was his phone

found in the back seat of the vehicle on the night of the incident.

The State introduced the video from Defendant’s phone. The trial court had already

held a jury out hearing on the admissibility of evidence found on the cell phone. The

hearing took place after the jury was sworn but prior to the introduction of any testimony.

During the hearing, the trial court learned Defendant admitted that it was his cell phone,

that a search warrant was procured, and that the phone was searched. According to the

State, the phone contained “numerous videos and text messages and photographs of drug

activity, gun activity, flashing large amounts of cash, statements by presumably

[Defendant] in regards to the cash” as well as “numerous videos of individuals cooking

crack cocaine as well as packaging individually packaged, cooked crack cocaine for resale

to individuals using drugs.”

The State sought to introduce two separate types of evidence found on the phone: a

video clip showing crack cocaine cooking on a stove accompanied by two still shots from

the video and some text messages sent by Defendant trying to set up a drug sale and

purchase. The video did not actually show Defendant cooking crack cocaine, but the video

showed crack cocaine cooking on a stove and then showed Defendant’s face. No one else

is present in the video. The video was taken two weeks prior to the incident for which

Defendant was arrested and the text messages were dated within two months of the

incident.

After hearing argument from both the State and counsel for Defendant, the trial

court found that the probative value of the video outweighed the prejudicial effect but

excluded the text messages, “unless [Defendant] opens the door.”

The State introduced the video and still images found on Defendant’s phone during

the testimony of Officer Pace. He described the video which depicted “bags of cocaine

sitting tied up on a stove” next to a pot of boiling water. The pot of water contained a jar

sitting in the pot, in the same manner in which crack cocaine is produced. Defendant’s

face is partially visible in the short video clip. The first still image depicts the stove, pot,

jar, and baggies filled with a white substance on the stovetop. The second still image

depicts half of Defendant’s face.

Defendant elected not to testify. Destiny Skelton testified for Defendant that she

was 22 years of age and worked at Adient. She admitted that she was charged with

possession of cocaine for resale in a drug-free zone and possession of a firearm during the

commission of a dangerous felony but that the charges were “dropped.” A charge for

contributing to the delinquency of a minor was “retired.” With respect to all other

questions, Ms. Skelton invoked the Fifth Amendment.

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Daisha Sparkman testified that she was 19 at the time of trial and 17 at the time of

the incident. She admitted to being the driver of the vehicle on the night of the traffic stop

and confirmed that Ms. Skelton, Mr. Wilson, and Defendant were the additional passengers

in the car. She and Defendant were dating at the time. Ms. Sparkman was driving Ms.

Skelton’s car because Ms. Skelton “was drunk.” They picked up Defendant and Mr.

Wilson at “White Street” around 3:00 a.m. Mr. Wilson had a “black” gun. Ms. Sparkman

“told him he shouldn’t bring it” but Mr. Wilson ignored her plea. They drove off and

headed to Ms. Sparkman’s cousin’s home, where the two women had visited earlier that

evening. Ms. Sparkman denied seeing cocaine in the vehicle. Ms. Sparkman did not tell

officers on the night of the incident about the gun because she was “scared.”

At the conclusion of the proof, Defendant was found guilty of attempted possession

of a firearm during the commission of a dangerous felony, a Class E felony, and possession

of .5 grams or more of cocaine for resale, a Class B felony. The trial court approved the

verdicts and set a sentencing hearing. The judgment forms reflect that the trial court

imposed a sentence of 12 years for possession of cocaine with intent to sell, two years for

attempted possession of a firearm during the commission of a dangerous felony, and 11

months and 29 days for evading arrest. The sentences were to run concurrently, for a total

effective sentence of 12 years.

Defendant filed a motion for new trial, which the trial court denied “for the reasons

stated in the record.”2 Defendant appealed, arguing that the evidence was insufficient to

sustain the convictions for possession of .5 grams or more of cocaine for resale and

attempted possession of a firearm during the commission of a dangerous felony and that

the trial court erred by permitting the State to introduce the video and still images found

on Defendant’s phone.

Analysis

Admissibility of Video and Still Images

Defendant argues that the trial court erred by allowing the State to introduce the

video and still images found on Defendant’s phone under Tennessee Rule of Evidence

404(b). Specifically, Defendant claims it was “highly prejudicial” to permit the “improper

character evidence” of him “allegedly cooking crack cocaine [while] being on trial for

possession of crack cocaine” when the State’s case was entirely circumstantial and based

on constructive possession. The State argues that the introduction of the video was relevant

to Defendant’s identity because it showed him “producing the same illegal drug” and

2

The record does not contain a transcript of the hearing on the motion for new trial.

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“several bags of finished product” for which he was charged with possession with intent to

sell. While the State acknowledges that the “prejudicial effect of the video is considerable,”

the State argues that it “does not outweigh the probative value of the evidence as it fairly

establishes that [D]efendant was producing a quantity of crack cocaine far in excess of a

user amount and packaged in several packages indicative of an intent to sell.”

At the outset of our analysis, we point out that Defendant has failed to include the

transcript from the motion for new trial hearing in the record on appeal. Pursuant to the

Tennessee Rules of Appellate Procedure, specifically 24(b), the appellant has to ensure that

the appellate record contains a fair, accurate, and complete account of what has occurred

regarding the issues that are the bases of the appeal. See Tenn. R. App. P. 24(b). Defendant

faces the risk of waiver of issues on appeal if an incomplete record is submitted to this

Court. Here, the State did not argue that Defendant waived his issues on appeal by failing

to include this transcript. The appellate record contains the transcript from the pretrial

discussion on the admissibility of the evidence, the motion for new trial filed by Defendant,

and the trial court’s order denying the motion for new trial. Therefore, waiver

notwithstanding, we will address Defendant’s issue on the merits.

The threshold issue concerning the admissibility of evidence is relevance. Relevant

evidence is evidence “having any tendency to make the existence of any fact that is of

consequence to the determination of the action more probable or less probable than it would

be without the evidence.” Tenn. R. Evid. 401. “Evidence which is not relevant is not

admissible.” Tenn. R. Evid. 402. Even if evidence is deemed relevant, it may still be

excluded “if its probative value is substantially outweighed by the danger of unfair

prejudice, confusion of the issues, or misleading the jury, or by considerations of undue

delay, waste of time, or needless presentation of cumulative evidence.” Tenn. R. Evid.

403. Additionally, “[e]vidence of a person’s character or trait of character is not admissible

for the purpose of proving action in conformity therewith on a particular occasion.” Tenn.

R. Evid. 404(a). However, “[e]vidence of other crimes, wrongs, or acts” may be admissible

for “other purposes,” such as proving identity, criminal intent, or rebuttal of accident or

mistake. Tenn. R. Evid. 404(b); State v. Thacker, 164 S.W.3d 208, 239-40 (Tenn. 2005).

Under Rule 404(b), the evidence must be excluded “if its probative value is outweighed by

the danger of unfair prejudice.” Tenn. R. Evid. 404(b)(4).

We must first determine whether the admissibility of the evidence should have been

analyzed under Rule 403 or 404(b). “Rule 403 is a rule of admissibility, and it places a

heavy burden on the party seeking to exclude the evidence.” State v. James, 81 S.W.3d

751, 757 (Tenn. 2002). On the other hand, most authorities suggest that trial courts take a

“restrictive approach of 404(b) . . . because ‘other act’ evidence carries a significant

potential for unfairly biasing a jury against the criminal accused.” Neil P. Cohen et al.,

Tennessee Law of Evidence § 4.04[8][e] (6th ed. LexisNexis Matthew Bender).

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Traditionally, courts of this state have viewed any testimony of prior bad acts by a

defendant as inadmissible when used as substantive evidence of guilt of the crime on trial.

State v. Parton, 694 S.W.2d 299, 302-03 (Tenn. 1985). In those instances where the prior

conduct or acts are similar to the crimes on trial, the potential for a prejudicial result

increases. State v. Bordis, 905 S.W.2d 214, 232 (Tenn. Crim. App. 1995).

As set forth above, Rule 404(b) applies only to prior “bad acts,” State v. Clark, 452

S.W.3d 268, 289 (Tenn. 2014), and testimony about behavior that is relevant and which

does not constitute a crime or bad act is not analyzed under the Rule. State v. Reid, 213

S.W.3d 792, 814 (Tenn. 2006) (determining that possession of a gun, standing alone, does

not constitute a crime and therefore evidence of ownership of a gun is not a bad act). If the

behavior is indeed a bad act, we must then determine whether the trial court substantially

complied with Rule 404(b)’s procedural requirements prior to admitting the evidence in

order to determine the appropriate standard of review. State v. DuBose, 953 S.W.2d 649,

652 (Tenn. 1997) (applying abuse of discretion standard when trial court substantially

complies with the procedural requirements of Rule 404(b)(1)-(4)).

Here, Defendant was charged with possession of .5 grams or more of cocaine with

the intent to sell in a drug-free zone. To prove Defendant’s guilt, the State needed to prove

that Defendant knowingly possessed a controlled substance with intent to sell the

controlled substance. T.C.A. § 39-17-417(a)(4). The trial court held a hearing outside of

the jury’s presence. The trial court determined that the video on Defendant’s phone

showing crack cocaine cooking on a stove next to small baggies containing white powder

and then showing Defendant’s face was relevant to prove Defendant’s identity and his

intent to resell the illegal substance. The trial court also determined that the probative value

of the video and still images from the video outweighed the risk of unfair prejudice because

the content of the evidence outweighed the prejudicial effect.

There is no doubt that the proof offered by the State was evidence of a “bad act.”

In our assessment, the trial court herein substantially complied with the procedural

requirements of 404(b), so our review is limited to whether the admission of the evidence

qualified as an abuse of discretion. Our supreme court has stated that the abuse of

discretion standard of review is a “less rigorous review” of a trial court’s decision and does

not permit this Court to substitute its judgment for that of the trial court. State v. McCaleb,

582 S.W.3d 179, 185 (Tenn. 2019) (quoting Lee Med., Inc. v. Beecher, 312 S.W.3d 515,

524 (Tenn. 2010)). On review, courts should determine “(1) whether the factual basis for

the [trial court’s] decision is properly supported by evidence in the record, (2) whether the

[trial] court properly identified and applied the most appropriate legal principles applicable

to the decision, and (3) whether the [trial] court’s decision was within the range of

acceptable alternative dispositions.” Id. (quoting Lee Med., Inc., 312 S.W.3d at) (citations

omitted). Admittedly, the introduction of this evidence is a close call, but we are not

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permitted to substitute our judgment for that of the trial court. The trial court did not abuse

its discretion in admitting the video and still images as evidence. Defendant is not entitled

to relief.

Sufficiency of the Evidence

Defendant also challenges the sufficiency of the evidence to support his convictions.

Specifically, Defendant notes that he was a passenger in a car with four occupants where

cocaine and a firearm were found on the floorboard behind the driver’s seat, within reach

of several passengers. He further argues that the case is circumstantial and the jury likely

convicted him based on the prejudicial video shown to the jury coupled with constructive

possession. The State disagrees.

Well-settled principles guide this Court’s review when a defendant challenges the

sufficiency of the evidence. The relevant question is whether any rational trier of fact could

have found the accused guilty of every element of the offense beyond a reasonable doubt.

See Tenn. R. App. P. 13(e); Jackson v. Virginia, 443 U.S. 307, 319 (1979). The jury’s

verdict replaces the presumption of innocence with one of guilt; therefore, the burden is

shifted onto the defendant to show that the evidence introduced at trial was insufficient to

support such a verdict. State v. Reid, 91 S.W.3d 247, 277 (Tenn. 2002). The prosecution

is entitled to the “‘strongest legitimate view of the evidence and to all reasonable and

legitimate inferences that may be drawn therefrom.’” State v. Goodwin, 143 S.W.3d 771,

775 (Tenn. 2004) (quoting State v. Smith, 24 S.W.3d 274, 279 (Tenn. 2000)). Questions

concerning the “‘credibility of the witnesses, the weight to be given their testimony, and

the reconciliation of conflicts in the proof are matters entrusted to the jury as the trier of

fact.’” State v. Wagner, 382 S.W.3d 289, 297 (Tenn. 2012) (quoting State v. Campbell,

245 S.W.3d 331, 335 (Tenn. 2008)). “‘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.’” Reid, 91 S.W.3d at 277 (quoting State v. Bland, 958

S.W.2d 651, 659 (Tenn. 1997)). It is not the role of this Court to reweigh or reevaluate the

evidence, nor to substitute our own inferences for those drawn from the evidence by the

trier of fact. Id. The standard of review is the same whether the conviction is based upon

direct evidence, circumstantial evidence, or a combination of the two. State v. Dorantes,

331 S.W.3d 370, 379 (Tenn. 2011); State v. Hanson, 279 S.W.3d 265, 275 (Tenn. 2009).

A. Possession of Cocaine with Intent to Sell

One who knowingly possesses .5 grams or more of cocaine with intent to

manufacture, deliver, or sell is guilty of a Class B felony. T.C.A. § 39-17-417(a)(4), (c)(1).

A person “acts knowingly with respect to the conduct or to circumstances surrounding the

conduct when the person is aware of the nature of the conduct or that the circumstances

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exist.” T.C.A. § 39-11-302(b). Possession can mean either actual or constructive

possession. State v. Robinson, 400 S.W.3d 529, 534 (Tenn. 2013). Before a person can be

found to constructively possess a drug, it must appear that the person has “the power and

intention at a given time to exercise dominion and control over . . . [the drugs] either

directly or through others.” State v. Shaw, 37 S.W.3d 900, 903 (Tenn. 2001) (quoting State

v. Patterson, 966 S.W.2d 435, 445 (Tenn. Crim. App. 1997)). The mere presence of a

person in an area where drugs are discovered is not, alone, sufficient to support a finding

that the person possessed the drugs. State v. Bigsby, 40 S.W.3d 87, 90 (Tenn. Crim. App.

2000). Likewise, an individual’s mere association with a person who does in fact control

the drugs or property where the drugs are discovered is also insufficient to support a finding

that the person possessed the drugs. State v. Cooper, 736 S.W.2d 125, 129 (Tenn. Crim.

App. 1987); Robinson, 400 S.W.3d at 534. However, constructive possession is

determined on a case-by-case basis by the totality of the circumstances and can be proven

by circumstantial evidence. Robinson, 400 S.W.3d at 534. Moreover, Tennessee Code

Annotated section 39-17-419 provides in pertinent part, “It may be inferred from the

amount of a controlled substance or substances possessed by an offender, along with other

relevant facts surrounding the arrest, that the controlled substance or substances were

possessed with the purpose of selling or otherwise dispensing.” “Other relevant facts” that

may give rise to an inference of intent include the absence of drug paraphernalia, the

presence of a large amount of cash, the manner of packaging of the drugs, and the street

value of the drugs. See State v. Belew, 348 S.W.3d 186, 191 (Tenn. Crim. App. 2005)

(citing State v. Chearis, 995 S.W.2d 641, 645 (Tenn. Crim. App. 1999)); see also State v.

Brown, 915 S.W.2d 3, 8 (Tenn. Crim. App. 1995) (finding that the absence of drug

paraphernalia and the manner of packaging of drugs supported an inference of intent to

sell); State v. Matthews, 805 S.W.2d 776, 782 (Tenn. Crim. App. 1990) (finding that

testimony concerning the amount and the street value of the drugs was admissible to prove

the defendant’s intent).

When viewed in a light most favorable to the State, the proof introduced at trial

showed that Officer Pace stopped a vehicle for running a stop sign. Defendant fled from

the rear driver’s side seat of the car. When the vehicle was searched, officers recovered a

loaded .45 caliber pistol and a bag of cocaine in the rear driver’s side floorboard.

Defendant’s cell phone was found on the rear driver’s side seat. Defendant’s phone

contained a video of someone cooking powder cocaine to make crack cocaine. Defendant’s

face is visible in one portion of the video. Further testimony at trial indicated that the

amount of crack found in the vehicle was worth about $120 and that a typical user usually

purchases around $20 of crack at a time. There is simply nothing in the record to suggest

that the illegal drugs in question were for Defendant’s personal use. The evidence is

sufficient to support this conviction.

B. Attempted Possession of a Firearm During the Commission of a Dangerous Felony

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Defendant was also convicted of attempted possession of a firearm during the

commission of a dangerous felony. See T.C.A. § 39-17-1234(a). Tennessee Code

Annotated section 39-12-101 defines criminal attempt as follows:

(a) A person commits criminal attempt who, acting with the kind of

culpability otherwise required for the offense:

(1) Intentionally engages in action or causes a result that would constitute an

offense, if the circumstances surrounding the conduct were as the person

believes them to be;

(2) Acts with intent to cause a result that is an element of the offense, and

believes the conduct will cause the result without further conduct on the

person’s part; or

(3) Acts 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.

(b) 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.

(c) It is no defense to prosecution for criminal attempt that the offense

attempted was actually committed.

A person “acts intentionally with respect to the nature of the conduct or to a result of the

conduct when it is the person’s conscious objective or desire to engage in the conduct or

cause the result” and “acts knowingly with respect to a result of the person’s conduct when

the person is aware that the conduct is reasonably certain to cause the result.” Id. § 39-11-

302(a), (b). Defendant’s possession of the weapon could be either constructive or actual

possession. See State v. Gerald Dewayne Triplett, No. W2015-00163-CCA-R3-CD, 2015

WL 9489506, at *5-6 (Tenn. Crim. App. Dec. 29, 2015) (deeming construction possession

sufficient where a handgun was found in the glove box of the car the defendant was

driving), perm. app. denied (Tenn. Mar. 23, 2016).

Here, the gun was found on the floorboard of the car in the seat in which Defendant

was riding before he jumped out of the car and fled on foot. Though there was testimony

from Ms. Sparkman that Mr. Wilson was in possession of a gun that night, she did not

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specify whether that was the same gun that was found in the car and admitted into evidence

at trial. Regardless, the evidence is sufficient to support Defendant’s conviction for

attempted possession of a firearm with the intent to go armed during the commission of a

dangerous felony. Defendant is not entitled to relief.

Conclusion

For the foregoing reasons, the judgments of the trial court are affirmed.

____________________________________

TIMOTHY L. EASTER, 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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