Petition for Writ of Certiorari — Joel Michael Guy, Jr., Petitioner v. Tennessee
Supreme Court briefApr 1, 2024
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No. _____
In the Supreme Court of the United States
______________
JOEL MICHAEL GUY, JR., PETITIONER
v.
STATE OF TENNESSEE, RESPONDENT
______________
ON PETITION FOR A WRIT OF CERTIORARI
TO THE TENNESSEE COURT OF CRIMINAL APPEALS
______________
APPENDIX TO PETITION FOR WRIT OF CERTIORARI
______________
2a
Appendix A:
Opinion of the Tennessee Court of Criminal Appeals
State v. Guy, 679 S.W.3d 632 (Tenn. Crim. App. 2023)
40a
Appendix B:
November 16, 2023 Order of the Tennessee Supreme
Court Denying Rule 11 Application
1a
Appendix A:
State v. Guy, 679 S.W.3d 632 (Tenn. Crim. App. 2023)
2a
State v. Guy, 679 S.W.3d 632 (2023)
evidence supported convictions for abuse of a corpse.
679 S.W.3d 632
Editor's Note: Additions are indicated by Text and deletions
by Text .
Court of Criminal Appeals of Tennessee,
AT KNOXVILLE.
STATE of Tennessee
v.
Joel Michael GUY, Jr.
No. E2021-00560-CCA-R3-CD
|
November 15, 2022 Session
|
FILED April 28, 2023
Synopsis
Background: Defendant was convicted in the Criminal
Court, Knox County, Steven W. Sword, J., of two counts
of first degree premeditated murder, two counts of felony
murder, and two counts of abuse of a corpse stemming from
murder of his parents, and was sentenced to two consecutive
life sentences plus four years. Defendant appealed.
Holdings: The Court of Criminal Appeals, Witt, J., held that:
defendant did not have standing to challenge search of
parents' home as overnight guest;
police officers' warrantless entry into home was justified by
exigent circumstances;
warrantless seizure of defendant's backpack from guest
bedroom was justified by plain view doctrine;
warrantless seizure of store receipt from bag on counter in
upstairs bathroom of defendants' parents' home was justified
by plain view doctrine;
probative value of evidence that defendant's parents intended
to end their financial support of him outweighed any
prejudice;
statute criminalizing the abuse of a corpse was not
unconstitutionally vague; and
Affirmed.
Procedural Posture(s): Appellate Review; Pre-Trial Hearing
Motion.
*642 Appeal from the Criminal Court for Knox County,
No. 110145, Steve Sword, Judge
Attorneys and Law Firms
Eric Lutton, District Public Defender; Jonathan Harwell (on
appeal and at trial), and John Halstead (at trial), Assistant
District Public Defenders; and Mark Stephens (at trial),
Knoxville, Tennessee, for the appellant, Joel Michael Guy, Jr.
Jonathan Skrmetti, Attorney General and Reporter; Garrett D.
Ward, Assistant Attorney General; Charme P. Allen, District
Attorney General; and Leslie Nassios and Hector Sanchez,
Assistant District Attorneys General, for the appellee, State
of Tennessee.
James Curwood Witt, Jr., P.J., delivered the opinion of the
court, in which Timothy L. Easter, and John W. Campbell, Sr.,
JJ., joined.
OPINION
James Curwood Witt, Jr., P.J.
*643 The defendant, Joel Michael Guy, Jr., appeals his
Knox County Criminal Court jury convictions of two counts
of first degree premeditated murder, two counts of felony
murder, and two counts of abuse of a corpse, challenging
the denial of various motions to suppress evidence, the
admission of certain evidence, the constitutionality of the
statute prohibiting abuse of a corpse, and the sufficiency of the
evidence supporting his convictions of abuse of a corpse and
arguing that the cumulative effect of the errors entitles him
to a new trial. Because the defendant did not have standing
to challenge the warrantless entry into the house where the
murders occurred, we affirm the denial of the defendant's
motion to suppress evidence seized from the crime scene on
grounds different than those upon which the trial court relied.
Even if the defendant had standing to challenge the entry into
the house, the entry was supported by probable cause and
exigent circumstances, and the evidence was in the officers’
plain view. The trial court correctly concluded that the search
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State v. Guy, 679 S.W.3d 632 (2023)
of the backpack was an appropriately-conducted inventory
search. The trial court did not err by refusing to suppress
surveillance video obtained using the receipts discovered
from the unlawful search of the defendant's Louisiana
residence because the trial court correctly concluded that
the police would have inevitably discovered the surveillance
video during the course of the investigation. The trial court did
not err by admitting evidence that the victims intended to stop
providing financial support to the defendant. The proscriptive
statute criminalizing the abuse of a corpse is not void for
vagueness, and the evidence adduced at trial was sufficient to
support the defendant's convictions of these offenses. Finally,
because we conclude that the trial court did not commit any
error, no error obtains to accumulate. We affirm the judgments
of the trial court.
The Knox County Grand Jury charged the defendant with
two counts of premeditated first degree murder, two counts
of felony murder, and two counts of abuse of a corpse related
to the deaths and dismemberment of his parents, Joel and
Lisa Guy, inside their Knoxville home on Goldenview Lane
in November 2016.
2016, Mr. Guy told her that he and Mrs. Guy planned to tell
the defendant at Christmas that he would be responsible for
paying his own bills. Ms. Whited testified that when she and
Mrs. Guy discussed the victims’ retirement plans, Mrs. Guy
stated that she would no longer be able to financially support
the defendant.
Ms. Tyler testified that she went to the victims’ home
for Thanksgiving with her three sons and that the family,
including the defendant, were together from approximately
10:30 a.m. to 8:00 p.m. The defendant was staying at the
victims’ house. Ms. Tyler said that the defendant typically
remained in the bedroom and did not spend time with the
rest of the family, but that “Thanksgiving was completely
different. The moment that I arrived, [the defendant] was
talking to us.” She said that Mrs. Guy had kept everything
that the defendant had collected and had memorialized “his
entire life in boxes upstairs.” The defendant and Ms. Tyler's
sons brought the boxes downstairs, and the defendant gave
his toys and games to Ms. Tyler's sons, which she believed
to be “odd.”
According to the evidence presented at the defendant's
September 2020 trial, the victims were planning to retire
and sell their home in Knoxville, and they had purchased
Mr. Guy's family home in Surgoinsville. Angela Crain, the
daughter of Mr. Guy and the step-daughter of Mrs. Guy,
testified that on November 17, 2016, Mr. Guy informed the
family via text message that the victims sold their Knoxville
home and had to be out of the home by December 13th.
Jennifer Whited, Mrs. Guy's supervisor, stated that Mrs. Guy
submitted her resignation notice on November 21st and that
her last day of work was scheduled to be December 2nd.
Ms. Tyler brought her laundry to do at the victims’ house
because her dryer had broken. When she parked her car near
the home so that she could easily take all of her clothes to
the laundry room located upstairs, she saw “big totes” in the
back of the defendant's vehicle. One tote was inside the other,
and the lids were on them. She went upstairs at the victims’
house to do laundry and to check on her children because she
found it odd that they were interacting with the defendant.
The defendant was staying in the bedroom near the top of the
stairs, and Ms. Tyler said that every time she went upstairs,
the defendant was “right behind” her, which she found to be
strange.
Multiple witnesses testified that either Mr. Guy or Mrs. Guy
expressed that due to their retirement, they would no longer be
able to financially support the defendant. Ms. Crain testified
that Mrs. Guy told her that “it was time for [the defendant]
*644 to stand on his own two feet.” Michelle Dennison
Tyler, the daughter of Mr. Guy and the step-daughter of Mrs.
Guy, stated that in late October 2016, the victims informed her
of their retirement plans and told her that the defendant would
need to find employment because they would no longer be
able to financially support him. Robin White, Mr. Guy's sister,
said that Mrs. Guy informed her that upon retirement, she
could no longer be able to financially support the defendant
and that he “needed to be on his own.” Renee Charles, Mr.
Guy's sister, testified that one week before Thanksgiving
While upstairs, Ms. Tyler entered the victims’ bedroom and
noticed nothing out of the ordinary, recalling that the bed
was made and that the bathroom was clean. The upstairs area
also included a bathroom attached to the victims’ bedroom,
another bathroom located down the hallway and to the right
from the bedroom where the defendant was staying, and a
laundry room located across from the second bathroom. She
said that the victims had a dog that they “pampered” and
would never lock inside a room. Ms. Tyler testified that Mr.
Guy owned a large number of guns that he kept loaded, but
she did not see any guns lying out over Thanksgiving. Mr.
Guy also had security cameras inside the house, which were
present over Thanksgiving but were missing when Ms. Tyler
returned to the residence with police after the victims’ deaths.
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State v. Guy, 679 S.W.3d 632 (2023)
Ms. Charles testified that on Friday, November 25, 2016,
which was the day after Thanksgiving, she spoke with
Mr. Guy, who stated that the victims planned to go to
Surgoinsville and to return to Knoxville at approximately
3:00 p.m. Ms. White spoke to Mr. Guy via telephone at
approximately 1:00 p.m., and Mr. Guy stated that he and the
defendant had brought Mr. Guy's boat to Surgoinsville and
that they planned to leave soon. Ms. Charles called and sent
text messages to Mr. Guy *645 on Saturday and Sunday, but
he did not respond. The victims also did not respond to Ms.
Tyler's calls and text messages over the weekend. Chandise
Fink, the daughter of Mr. Guy and the step-daughter of Mrs.
Guy, testified that although she spoke to Mr. Guy almost every
weekend, she did not hear from him on Saturday or Sunday,
which surprised her because Sunday was her birthday.
Ms. Whited testified that Mrs. Guy was scheduled to begin
work at 7:00 a.m. on Monday, November 28th but never
arrived. At approximately 7:15 a.m., Ms. Whited began
sending her text messages, but Mrs. Guy did not respond,
which Ms. Whited believed was “highly unusual.” Ms.
Whited continued sending text messages to Mrs. Guy, as well
as Mr. Guy, and she called but did not receive a response. Ms.
Whited said that it was unusual for Mrs. Guy to miss work
without notice, and, concerned for Mrs. Guy's wellbeing, Ms.
Whited called the police and requested a “welfare check.”
After some time had passed and Ms. Whited was still unable
to contact either of the victims, she contacted the police again
and asked what officers found during the “welfare check.”
Ms. Whited was told that “everything seemed to be fine,
that nothing looked out of place.” She asked the police to
return to the victims’ home because she “knew that something
was not right.” She said that Mrs. Guy had plans for a
retirement lunch with co-workers that day and that she would
not have canceled or “just blown them off” without calling.
Approximately 30 minutes later, a detective contacted Ms.
Whited and asked additional questions about Mrs. Guy, but
Ms. Whited was unaware of anything that occurred.
Ms. Whited said that Mrs. Guy's employment benefits
included a $500,000 life insurance policy and that Mrs. Guy
had elected to split the payout of the policy evenly between
her designated beneficiaries, Mr. Guy and the defendant. Ms.
Whited did not know whether the defendant was aware that
Mrs. Guy had designated him as a beneficiary for her life
insurance policy.
Ms. Tyler testified that on the Monday after Thanksgiving,
she planned to go to the victims’ house after work to check on
them if she did not hear from them that day. That afternoon,
Ms. Whited told her that “there's something wrong” and that
she needed to contact the detectives. Ms. Tyler met with
a detective and recounted the events of the Thanksgiving
weekend and told him that the defendant had been present.
Ms. Tyler said that she was appointed as the executor of Mr.
Guy's estate after his death and that she became aware of
large payments that had been made out of Mr. Guy's account
after his death “for utility” and “for school” at Louisiana State
University (“LSU”), as well as a $10,000 payment to the
apartment complex where the defendant lived.
Knox County Sheriff's Office (“KCSO”) Detective Stephen
Ballard, a patrol officer at the time of the victims’ deaths,
testified that he responded to the victims’ residence on
Goldenview Lane for a welfare check on Mrs. Guy. He
knocked on the front door and rang the doorbell, but no one
responded. He walked around to the side of the house and saw
a small fence surrounding the backyard with a locked gate. He
saw a dog house in the backyard and “whistled” for the dog,
but he did not receive a response. He returned to the front of
the house and again knocked on the door and rang the doorbell
to no response. The house had a “For Sale” sign in the front
yard; vehicles were parked in the driveway; and the light in
the foyer was on inside the residence. He estimated that he
was at the residence for five to 10 minutes.
*646 KCSO Detective Jeremy McCord, the lead
investigator in this case, testified that he was notified on
November 28, 2016, that Mrs. Guy's employer was concerned
because she did not come to work that morning even though
she had a lunch or event with co-workers planned. He learned
that Mrs. Guy's failure to show up for work or answer
telephone calls was “uncharacteristic of her.” He learned that
Detective Ballard had conducted a welfare check earlier in
the day but that the caller continued to insist that something
was wrong. Detective McCord, Detective Ballard, Officer
Jared Graves, and Officer Benjamin Gresham went to the
Goldenview Lane residence to conduct a “welfare check.”
Detective McCord testified that upon his arrival, he noticed
vehicles parked in the driveway and a “For Sale” sign in the
front yard. The back fence was closed; the front door was
locked; and groceries were visible in the front foyer of the
residence. He also noticed that despite the sale sign in the
yard, there was no realtor box on the front door. Detective
Ballard testified that he and other officers spoke with some
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State v. Guy, 679 S.W.3d 632 (2023)
of the victims’ neighbors to determine when the victims
had been seen last. Detective McCord testified that because
the vehicles, which he determined belonged to the victims,
were in the driveway, he believed the owners of the vehicles
could be inside the residence and need assistance. He and
Detective Ballard climbed over the fence into the backyard,
and Detective McCord saw that the back door was missing
a doorknob and that “the glass was warm from ... the inside
of the house.” He also noticed “some kind of strange odor,”
which he described as “chemical in nature.” He described
“feeling very odd” about the circumstances and noted that
“[t]here was something ominous about it.” He called the
realtor, who told him that a lockbox should have been on
the front door and suggested another avenue of entry was
possible. Detective McCord observed that the front doorknob
did not match the deadbolt and stated that someone appeared
to have removed the doorknob and lockbox from the front
door and replaced the doorknob with the doorknob from the
back door. An officer located a garage door opener in one of
the vehicles and opened the garage door. Detective McCord
said that “[a]s soon as the garage door was opened, you could
feel heat.” He decided to enter the residence “to conduct a
welfare check.”
The officers entered through the interior garage door, which
was unlocked, and Detective McCord announced the presence
of law enforcement as they entered. Detective McCord said
that they were “immediately being hit with odor and heat, very
extreme heat.” Detective Ballard also observed containers of
chemicals on the floor and stated that from the time that he
entered the residence, he felt “a tingling” on his forehead
due to the smell of chemicals. Immediately inside the door,
Detective McCord saw bottles and various other items on the
floor and a purse and two wallets on a table, which further
alarmed him because most people have their wallets when
they leave their residence. In the kitchen, he saw a pot on the
stove and noticed that the stove and oven were on. He saw
what appeared to be feces on the living room floor. He noticed
perishable items among the groceries on the foyer floor, and
he saw a large number of long guns on the dining room table.
Detective McCord stated that nothing that he was observing
“ma[de] sense.”
The officers moved up the staircase with Detective McCord
leading, and the detective noted that the upstairs was hotter
than the downstairs. He heard a dog barking and said that
the dog would bark for a period, stop, and then whimper. He
noticed a stain of what appeared to be blood on the *647 wall
of the stairwell. At the top of the stairs, he observed clothing,
“sharp instruments,” a bucket, and “reddish-brown staining
on the floor, the wall. It's going all over the place.” As he
looked down the hall, he “saw hands not connected to a body.”
Detective McCord entered the master bedroom where he saw
a roll of plastic on the bed and items scattered on the floor. As
he entered the en suite bathroom, he saw an array of tools and
lights on the floor, knives, and “two tubs with what appeared
to be body parts liquifying.” He noted that the bathroom “was
hotter ... than most places” in the house. At that point, he
instructed the officers to exit the residence the same way in
which they entered. He reiterated that his purpose during the
initial entry into the house was to “make sure that people
are okay if they're inside.” Once he saw the scene upstairs,
he became concerned with “preserving the crime scene.” He
acknowledged that the officers did not fully clear the house
during the initial entry, particularly the room where the dog
was eventually found, explaining that “out of an abundance of
caution, I made sure that we had enough personnel to safely
clear that ... room.” Upon reentry with additional officers, he
cleared the laundry room, finding only the dog.
At some point, Detective McCord returned to the kitchen,
looked in the stockpot that was on the stove, and discovered
a severed head. The Regional Forensic Center personnel
removed the body parts from the scene, and the liquids in
which the bodies were found were placed in a container by
the Environmental Protection Agency for storing biochemical
components.
Officers with the KCSO forensic services unit processed
the crime scene at the Goldenview Lane residence. Officers
collected three gasoline cans from the garage that were each
filled with approximately 15 gallons of a liquid believed to
be gasoline. Officers also located a small piece of paper towel
with reddish brown staining and what appeared to be a bloody
shoe print in the garage. Entering the residence through the
garage and into the kitchen, officers observed two wallets, a
set of keys, vise grips, a hammer, a magazine, a purse, and
money on a table. One of the wallets contained the driver's
license of Mrs. Guy, and the other wallet contained the driver's
license of Mr. Guy. A bleach spray bottle, a bag of trash,
towels, rolls of trash bags, three containers of bleach, a bottle
of muriatic acid, an unopened container of baking soda, and
a lighter were on the kitchen floor. A red cellular telephone,
a pair of blue disposable gloves, and an empty prescription
bottle for “Joel M. Guy” were on the kitchen counter. A
doorknob and a realtor's lockbox were in fluid in the kitchen
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State v. Guy, 679 S.W.3d 632 (2023)
sink. The stove was on, and a large stockpot with a lid was
on the stovetop.
Guns and boxes of ammunition, a part of a doorknob, and a
screwdriver were in the dining room. Forensic Officer Sandi
Campbell testified that it was “very, very warm” inside the
house and that the downstairs thermostat located in the foyer
by the front door was set to 90 degrees. Groceries were
on the floor of the foyer; the perishable items, including
bacon, sausage, lunch meat, and ice cream were no longer
cold; and the ice cream was “completely melted.” Officer
Campbell observed reddish-brown staining, which appeared
to be blood, down the side of the wall leading up the staircase,
on a child safety gate, on the banister, and on the wall at the
top of the stairs. Clothing that “had been cut,” two black Nike
tennis shoes with staining, and a “cast iron” iron were in a pile
on top of the stairs. An empty bottle of crystal drain opener
that said, “Lye 100 percent,” several *648 empty six-pound,
eight-ounce containers of “Number 2 Sewer Line cleaner,” a
stainless steel kitchen knife, and scissors were also at the top
of the stairs.
Officer Campbell heard a loud noise from the master bedroom
and found a heater turned on its highest setting and blowing
in the room. A large amount of items were piled on the
bedroom floor, including two black trash bags, an empty
package of Clorox gloves, a Walmart bag containing gray
workout pants, a gray long-sleeve T-shirt, and two pairs of
gray socks, “a 3M dust mask,” an unopened gallon container
of Liquid Fire “drain line opener,” Flexon hose packaging,
an HDX extension cord, Sharpie markers, safety goggles, “a
Defiant heavy-duty timer,” a shower head, vise grips, a piece
of plastic packaging, three unopened bottles of food-grade
hydrogen peroxide, two glass dropper bottles, a large roll
of clear plastic that appeared to have been cut, a mountable
heater, “a Bayco work light,” a glass blender pitcher and
“Breville blender base,” stuffed animal toys, a hammer, a
flashlight, light bulbs, an empty sprayer bottle, and two PostIt notes with handwriting.
While heading into the en suite bathroom, Officer Campbell
saw plastic sheeting on the floor that appeared to match
the roll of plastic sheeting found in the bedroom and “two
large Rubbermaid-type tubs.” Both tubs contained body parts
in liquid and “were kind of bulging on the sides.” The
showerhead had been removed inside the bathroom, and
“a garden hose-type thing” had been attached in its place.
“Dishwashing gloves” were on the bathroom counter, and a
kitchen knife was in the sink. Officer Campbell found another
heater inside the bathroom that was not on at that time, but
she noted that the master bedroom area of the house was the
warmest part of the house and that the upstairs was warmer
than the downstairs. The upstairs thermostat was set to 95
degrees.
In the second bedroom, which Ms. Tyler had identified
as the bedroom where the defendant had been staying,
Officer Campbell found reddish-brown staining on the floor,
a suitcase, “tops to blue Rubbermaid containers that were
similar, if not the same ones” as found in the en suite
bathroom, textbooks, four prescription bottles, some of which
“are for Joel M. Guy and one of them is for Lisa Guy,”
a box of Hornady Critical Defense Buckshot 12-gauge, 80pellet ammunition, an open box of “medical-type” gloves,
an unopened package of Clorox brand gloves, a container of
food-grade hydrogen peroxide with reddish-brown staining,
a backpack, reddish-brown staining on the bed, a laptop
computer, a towel with staining, a Walmart bag containing
“a Bayco work light,” an opened container of food-grade
hydrogen peroxide, and a single blue glove. Inside the
suitcase, she found a Post-It note that had the handwritten
address for “Dan Boudreaux's Ace Hardware” in Napoleon,
Louisiana, and stated “Rooto 6.5 pound sewer line cleaner—
$19.99.” Also among the contents of the suitcase, she found
gray Banana Republic underwear and a knife sheath “stamped
with USMC.”
In a third room that was located across the hall from the
second bedroom and was being used for storage, Officer
Campbell found reddish-brown staining on the door frame
and “a Miracle Blade III knife.” A towel and a pile of clothes
that included two pair of gray Banana Republic underwear
and a white T-shirt were on the floor of the upstairs hall
bathroom. Several items were on top of the vanity, including
a set of keys to a Kia car, a Samsung Galaxy S5 cellular
telephone, a 16-ounce bottle of hydrogen peroxide, multiple
blue disposable gloves, Charmin wet wipes, multiple pieces
of medical tape, zinc ointment, a *649 sock, cash and coins,
first aid tape, a “knife marked USMC and six spacers,”
a receipt from the Walmart on Parkside Drive indicating
a purchase at 3:35 p.m. on November 26, two 16-ounce
bottles and one 32-ounce bottle of “91 percent Isopropyl
alcohol, triple antibiotic ointment,” Dermoplast pain relieving
antibacterial spray, and a large amount of reddish-brown
staining.
In the laundry room, Officer Campbell found a gray fleece
blanket, a brown fleece blanket, two white wash cloths, one
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State v. Guy, 679 S.W.3d 632 (2023)
sock, and two pairs of gray Banana Republic underwear that
were similar to those found in the hall bathroom. In the
exercise room at the end of the hall, she saw “a pile of clothes
with staining and a couple of knives,” including a Victorinox
kitchen knife and a stainless steel kitchen knife. Some of the
clothing had been cut. She noted a large amount of reddishbrown staining inside the room, and she found a white hand
towel with staining and “a set of what appeared to be male
human hands that were severed from any other part.”
Retired KCSO Officer Thomas Finch, an expert in fingerprint
examination, identified six prints from the scene as belonging
to the defendant, including prints found on a package of
Clorox gloves, a package of Charmin wipes, “a tape package,”
a box of gloves from the dresser in the upstairs guest bedroom,
and a palm print from the upstairs hall bathroom.
KCSO Officer Rachel Smith testified that on November
30, 2016, she photographed and inventoried evidence at the
forensic laboratory. Inside the purse collected from the eat-inkitchen table, she found a grocery list and a receipt from the
Walmart on Parkside Drive from November 26, 2016, at 12:18
p.m. At the laboratory, she photographed and opened the
maroon backpack collected from the upstairs guest bedroom
where the defendant stayed. Inside the backpack, she found
a calculator, an instruction manual for a residential gas water
heater that had been printed on November 23, 2016, at 4:12
p.m., a black notebook, a book from a Co-Op book store in
Baton Rouge, an umbrella, a computer mouse, and several
books inscribed with the name “Joel Guy” on the inside
covers. The black notebook contained a syllabus for a Fall
2016 class, pages of math problems, and handwritten notes,
the legible portions of which said the following (bullet points,
underlying, strikethroughs, and other markings in original):
• Get killing knives - quiet - multiple
• Get carving knives to make small pieces
• get rid of bodies inside house - their and my DNA already
there
• open up doggie door to provide entryway
• flush chunks down toilet (not garbage disposal)
• get plastic sheeting for disposal process
• get hollow-point bullets just in case - will be seen buying
bullets; just use computer room gun → check to make sure
there are bullets (last resort)
• He's not alive to claim her half of the insurance money →
all mine ($500,000)
• flood the house.
• turn heater up as high as it goes → speeds decomposition.
*650 • bleach reacts with luminol just like blood → douse
area with bleach
• big sprayer
• lye
• trash compactor?
Body gives time of death → alibi
• Don't have to get rid of body if there is no forensic
evidence on the body.
• HIS FINGERPRINTS AND DNA
• Minimize things I touch throughout visit.
• Wear gloves and socks to prevent fingerprints and
footprints
• Get sledgehammer - crush bones
• Drop something down the garbage disposal to break it →
get him on the ground fixing it → kill him with the knife
• Bring blender and food grinder - grind meat
• Clean up mess from him before she gets home
• get bleach - denature proteins
• Kill her with knife. Kill dog after. Leave alive. Take dog
with you
• get plastic bin for denaturation process
• does not matter where they're killed - just get rid of bloody
spots to prevent evidence of time of death (not the mattress
or couches)
• Place her in shower. Turn on hot water and point at her to
get rid of forensics. Remove her clothes and take them
with me for disposal
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• Place him in plastic bin and use it to get him into the
upstairs bathroom.
• Cut off his arm and plant his flesh under her fingernails.
Place her hand with his DNA so that his DNA is not
washed away by shower.
• Use sodium hydroxide to destroy his soft tissue and soften
bones for transport. Baste once every hour to accelerate.
• Flush sodium hydroxide down the toilet.
• Wash out bin with handheld showerhead and then direct
handheld into toilet to flush everything out of the pipes
and into the public waterway.
• Douse killing room(s) (Kitchen?) with bleach.
• Place hair curler with flammable paper and flammable
containers of gasoline in four locations: his killing room,
her killing room, his bathroom, her bathroom.
Her assets
Her life insurance - $500,000 (possibly more with double
indemnity)
With him missing/dead, I get the whole thing
All her other assets are joint
*651 Go to him if missing. Unknown if he is dead.
His assets (includes all joint property if missing. When he
gets all joint property, also gets joint debt)
Knoxville house - homeowner's insurance possibly, but
probably worthless after fire - owe $100,000
Surgoinsville House - appraised at $400,000+ (worthless
with Renee on property)
• Wipe down areas near killing rooms and bathrooms.
• turn heaters up to 90 [degrees] to melt fingerprints and
dry everything.
• Set her phone to send me a text message late Sunday to
prove that I was in BR and she was alive
• Leave through front door and wipe down door knobs.
• Timer for flammables set for Friday at 10 am → so they
can't report it.
Another page of the notebook had the following handwritten
notes:
Ultraviolet light shows fingerprints
Check mail before leaving.
Another page of the notebook had handwritten notes with the
heading “Destruction of Bodies” and listed the percentage of
fat, protein, water, and “other compounds” in the human body.
The last page of handwritten notes listed the victims’ assets
as follows:
9a
His 401K - $80,000 (possibly left after taxes)
He could possibly have savings and/or investment accounts
Officer Sandlin said that much of the evidence recovered from
the victims’ residence corresponded to the notes in the black
notebook. On December 1, 2016, Officer Sandlin searched
Mrs. Guy's red Kia Sportage, finding two bags and receipts
from Petsmart on Parkside Drive from November 26, 2016,
at 11:23 and 11:26 a.m.
Special Agent Kim Lowe of the Tennessee Bureau of
Investigation (“TBI”), an expert in serology and DNA
analysis, determined that the scissors recovered from the top
of the stairs had the blood of Mr. Guy and the defendant
on the blade and the blood of Mrs. Guy on the handle. A
knife recovered from the top of the stairs had Mr. Guy's
blood on the blade and Mrs. Guy's blood on the handle.
Pieces of medical tape and several gloves collected from the
upstairs hall bathroom had the defendant's blood and DNA.
Two gloves collected from the upstairs hall bathroom had
Mrs. Guy's blood and at least one of the gloves also had
the defendant's DNA. The DNA of both Mr. Guy and the
defendant were on the fingernail clippings from Mr. Guy's
right hand. The defendant's blood was also found by the child
safety gate at the top of the stairs, on a knife collected from
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State v. Guy, 679 S.W.3d 632 (2023)
the primary bedroom, and on at least one other knife. A
knife collected from the bathroom off of the master bedroom
had the blood of the defendant and Mr. Guy. The blood on
the wall of the exercise room belonged to Mr. Guy. The
black notebook collected from the backpack contained the
defendant's DNA.
KCSO Officer Edward Wassman, a digital forensic examiner,
testified that he responded to the scene to collect a laptop, a
Microsoft Surface Pro, that was found in an upstairs bedroom
and an attached external hard drive. He said that the laptop
was “in the middle of the bed,” was unlocked, and was
running “a Samsung application.” When he “hovered the
mouse over that application,” the laptop displayed a Gmail
address connected to the application. The laptop was also
“running Bit Locker,” which he described as “a Microsoft
security tool that keeps anyone that doesn't know a password
to the Bit Locker inscription from looking at the hard drive.”
When he began the data extraction, the computer restarted and
required a password or facial recognition to access the hard
drive. Because the laptop was “bit-locked,” he was unable to
view the data on the hard drive.
*652 Officer Wassman collected a Dell Inspiron desktop
computer from the downstairs of the victims’ residence and
was able to perform a data extraction on the computer.
He discovered that on November 26, 2016, at 12:15 p.m.,
“seven USB devices were connected at the same time to this
computer, which seemed to be a significant event.” He found
a Google search for “sodium percarbonate” on November
27, 2016, at 8:05 a.m. and a deposit transfer confirmation,
a deposit transfer validation, an account summary, and a
services log-in for a Capital One 360 bank account on
November 27th at 10:49 a.m.
Officer Wassman performed a data extraction on two
Samsung Galaxy cellular telephones. On the first one,
enclosed in a pink case, he found text exchanges between the
owner of the device and “Joel Michael.” The last use of that
device was on November 25, 2016, at 5:12 p.m. On the second
cellular telephone, enclosed in a black case, he discovered a
message from U.S. Bank on November 27, 2016, at 9:38 a.m.,
alerting that “Your card, 5773, was charged $1,025 at Bursar
Operations.” Another message from U.S. Bank two minutes
later read, “Your card, 5773, was charged $2,051.03 at Bursar
Operations.” A third message from U.S. Bank at 9:41 a.m. that
day read, “Your card, 5773, was charged $1,589.78 at Bursar
Operations.” Upon further investigation, Officer Wassman
determined that “Bursar Operations” was associated with
LSU. The State also offered an account statement from Mrs.
Guy's Suntrust Bank account via affidavit, which statement
showed a check card purchase at “Submeter One, LLC” in
Louisiana for $3,090 on November 28, 2016.
Detective McCord testified that he learned from Ms. Tyler
that the defendant had stayed at the victims’ house for
Thanksgiving. A Walmart receipt was located in the upstairs
hall bathroom showing purchases made on November 26th
at 3:35 p.m. of items recovered from inside the residence.
Detective McCord obtained the Walmart security camera
footage from the times marked on the Walmart receipt in an
attempt to determine who made the purchase. The description
that Ms. Tyler gave of the defendant's vehicle matched the
vehicle seen on the Walmart video being driven by the person
who made the purchases, later identified as the defendant.
In the video, the defendant, who had what appeared to be
bandages covering injuries on his right and left hands, was
seen purchasing items from the first-aid section that were
consistent with the items found in the upstairs hall bathroom.
Officers recovered a Walmart receipt from Mrs. Guy's purse
dated November 26th at 12:18 p.m., listing items purchased
that were consistent with the groceries in the foyer. Detective
McCord obtained video footage from Walmart of Mrs. Guy's
purchasing the groceries, and in the video, Mrs. Guy appeared
to be wearing the clothing that was piled at the top of the stairs
and carrying the purse and wallet that were found on the table
in the eat-in-kitchen.
Detective McCord obtained an arrest warrant for the
defendant and issued a “be-on-the-look-out” notice detailing
descriptions of the defendant and his vehicle. Vigilant
Solutions, a license plate recognition software, tracked the
defendant's vehicle driving through Mississippi, capturing
images of the vehicle on November 28th at 12:31 a.m. CST
in Meridian, Mississippi; November 28th at 1:05 a.m. CST
in Heidelberg, Mississippi; November 29th at 7:08 a.m. CST
in Meridian, Mississippi; and November 29th at 7:37 a.m.
CST on Interstate 59 near Pachuta, Mississippi. Detective
McCord said that on November 29th, he was contacted
by Academy Sports in response to “an attempted firearms
purchase” at their store by the defendant. *653 Detective
McCord stated that he believed he received the alert shortly
after the defendant attempted the purchase.
Lieutenant Scott Henning, a supervisor in the homicide
division of the East Baton Rouge Parish Sheriff's Office,
testified that he assisted in arresting the defendant on
November 29, 2016. After the defendant was transported
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State v. Guy, 679 S.W.3d 632 (2023)
to the police office, a crime scene technician photographed
him in Lieutenant Henning's presence. Lieutenant Henning
noticed bruising and an abrasion or “burn-type injury” on the
defendant's upper right arm, scratches on the back of his right
elbow, scratches and bruising on his upper legs, bruising and
“red marks” to his back, injuries to his right and left thumbs,
a “slice” to the inside of his left thumb and on his right hand,
and scratches to both hands, a wrist, and both palms.
Lieutenant Henning had the defendant's vehicle impounded
and obtained a search warrant before processing it for
evidence. In the floorboard of the passenger's seat, he found
Ziploc bags containing “various loose pills, medication.” In
the trunk, he found a large red gasoline can, a meat grinder,
a kitchen appliance, a large metal bowl, and “a mixer-type
thing.” A second gasoline can was found under the floor of
the trunk with the spare tire. Also in the car, he found a
McDonald's receipt from Trenton, Georgia, a receipt from a
Knoxville Walmart dated November 24, 2016, and a “Capital
One Bank ATM receipt” from a location in Baton Rouge dated
November 29, 2016, at 11:48 a.m.
Federal Bureau of Investigation (“FBI”) Agent Gerry
Coleman, assigned to the New Orleans Violent Crimes
Task Force, testified that he assisted the KCSO in their
investigation of the defendant. On December 1, 2016, he
went to an Ace Hardware store in Napoleonville, Louisiana,
approximately 25 to 35 miles outside of Baton Rouge, and
obtained video surveillance footage from November 7, 2016.
The video showed a man in a white T-shirt and gray shorts
purchasing “a jug of something.”
Retired FBI Special Agent Robert King testified that in
November 2016, he worked in the violent crimes unit of the
New Orleans/Baton Rouge office and assisted in arresting
the defendant on November 29, 2016. He obtained security
camera footage from a Lowe's in Gonzales, Louisiana,
showing the defendant's making two purchases on November
11th. Special Agent King obtained security camera footage
from a Home Depot in Baton Rouge and two receipts for
transactions made on November 18th, one for the purchase of
a 1.5-gallon sprayer and a 32-ounce bottle and the other for
two 12-inch brown cords and two “digital HDT[s].” Special
Agent King also obtained video footage of the defendant
at an Academy Sports store on November 18th, 19th, and
29th. On November 18th, the defendant looked at firearms,
ammunition, and electronics. According to the receipt, the
defendant purchased “united cutlery USMC.” On November
19th, the defendant returned to the store with a bag, walked
down the same aisle and section where he had been on
the previous day, picked up a different item, and made an
exchange or return of “some type of knife or blade.” Finally,
Special Agent King obtained video footage from a Walmart in
Baton Rouge that showed the defendant purchasing two blue
tote containers on November 21st.
Michael McCrackin testified that he lived in Baton Rouge
from 2006 through 2015, had known the defendant from
high school and college, and was a roommate with him for
a period of time. The defendant attended his first semester
of college at George Washington University before attending
LSU beginning in 2007. Mr. *654 McCrackin said that on
December 10, 2016, he received a telephone call from the
defendant, who was in the Baton Rouge jail. A portion of
the call was played to the jury during which the defendant
told Mr. McCrackin that he believed that “we genuinely had
a very, very realistic chance of being happy if I got around
to doing that” and that “I pretty much f***ed everything up.”
The defendant stated, “Tell me I'm a f***ing idiot, tell me why
did I do this.” During another portion of the call, the defendant
told Mr. McCrackin that his rent for his apartment was prepaid “through August.” When Mr. McCrackin asked how the
defendant managed to pay the rent, the defendant replied that
one of the last things that his mother did was to pay the rent.
During cross-examination, Mr. McCrackin said that he first
met the defendant when they attended boarding school
together at the Louisiana School for Math, Science, and the
Arts. He and the defendant were roommates at the boarding
school, and after the defendant enrolled at LSU, they became
roommates again. He estimated that he and the defendant
lived together for approximately five years of their 10-year
friendship and that he considered the defendant his best friend
during that time. Mr. McCrackin said that he never met the
defendant's father and met the defendant's mother only once
despite their living only an hour away in Luling, Louisiana.
He did not know that the defendant had sisters and was not
aware of the defendant's receiving communication from any
family members other than telephone calls from his mother.
The defendant was socially awkward, and after high school,
he became increasingly withdrawn and would stay in his room
up to days at a time. The defendant had friends in high school
and early in college but had no friends by the time that Mr.
McCrackin left Baton Rouge in 2015. Mr. McCrackin said
that the defendant would regularly go to his parents’ house
for Thanksgiving and some Christmases. He knew that the
defendant was traveling to Knoxville for Thanksgiving in
2016.
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During redirect examination, Mr. McCrackin testified that
he was surprised that the defendant had never told him that
he had sisters. He said that he knew that the defendant's
mother supported him financially and that he never knew
the defendant to have a job other than an internship through
“a summer research program.” He believed the defendant's
isolation to be of his own choosing.
Doctor Amy Hawes, a deputy state medical examiner,
testified as an expert in forensic pathology. She said that
recovering the victims’ remains from the scene “was a
very complex process” and that ultimately, the victims’
remains were transported to the forensic center where she
performed the autopsies. She determined that Mr. Guy had
been dismembered in that his arms had been removed at the
shoulders, his legs had been removed at the hips, and his
head was “completely skeletonized.” She found a defect of
the bone of his forehead but could not determine what caused
it due to the poor condition of the bone in that area. Other than
the skin “from his lower neck down to around his buttocks,”
Mr. Guy's skin was dissolved by chemicals. Doctor Hawes
said that because so much of Mr. Guy's tissue and some of the
bone had begun to dissolve, she could not determine the exact
number of wounds sustained, but she was able to identify 34
sharp-force injuries to Mr. Guy's back consisting of “either
stabs or cuts,” varying in length from one to seven inches and
up to six inches deep. Mr. Guy also had five stab wounds
on the left side of his abdomen. He sustained injuries to his
liver, lungs, kidneys, and ribs. Doctor Hawes also found small
abrasions and *655 linear incised wounds on Mr. Guy's
severed hands. She said these wounds were “classic defensive
injuries” and were “consistent with someone putting their
hands at either a defensive motion or potentially grabbing
a sharp-edged weapon as a way to defend themselves.” She
determined Mr. Guy's cause of death to be multiple sharpforce injuries.
Doctor Hawes determined that Mrs. Guy was also
dismembered in that her head was completely severed from
her body, her arms were dismembered at the shoulders, and
her legs were dismembered at the knees. The skin on Mrs.
Guy's back was “relatively well preserved” compared to her
front, “where there was almost no skin left.” Doctor Hawes
said that Mrs. Guy's head was found in a large pot of liquid
in the kitchen and that the liquid in the pot had a “slightly
different character” than the liquid in the plastic tubs, noting
that the liquid in the pot did not have a strong chemical odor.
Mrs. Guy's scalp and hair were still intact. Doctor Hawes
determined that Mrs. Guy sustained at least 25 sharp-force
injuries to her back that were approximately six to seven
inches deep and five “relatively superficial” stab wounds on
her buttocks. Mrs. Guy sustained injuries to her heart, aorta,
lungs, left kidney, liver, “third thoracic vertebrae,” ribs, and
right shoulder blade. Doctor Hawes determined Mrs. Guy's
cause of death to be multiple sharp-force injuries.
Doctor Hawes testified that among the chemicals found inside
the victims’ residence was muriatic acid, a strong type of
hydrochloric acid that could dissolve or “sluff” the skin,
and “a very strong concentration of sodium hydroxide” that
could cause burns to the skin. She noted that a warning on a
bottle of food-grade hydrogen peroxide said that it could be
“mildly corrosive” upon skin contact. Although she could not
determine whether any of the knives found at the scene caused
the specific injuries to the victims, she said that the knives
were capable of inflicting the sharp-force injuries and could
have been used to dismember the victims.
Doctor Murray Marks, an expert in forensic anthropology,
examined the victims’ remains for “skeletal trauma” after the
autopsies at the request of Doctor Hawes. He testified that
Mr. Guy was identified by fingerprints and that Mrs. Guy
was identified by “an orthopedic appliance.” He determined
that Mr. Guy had some skeletal trauma that was perimortem,
“occurr[ing] around the time of death,” and some that
occurred postmortem. The perimortem trauma was primarily
to the ribs with six right ribs and six left ribs having at least
16 cut marks or slices. Those marks ranged from “kind of
a grazing line to a somewhat deep incision to a complete
severing” and were inflicted primarily from the back. Mr. Guy
also had perimortem trauma to the right scapula or shoulder
blade caused by a “more blunt” object. The postmortem
trauma included dismemberment of his arms from the torso at
the joints, the hands from the forearms at the wrist joints, the
legs from the torso at the hip joints, and the right foot from
the ankle joint. He found “the broken-off tip of a non-sharp
metal object” embedded in Mr. Guy's musculature, which he
said indicated that more than one weapon was used to cause
Mr. Guy's injuries. He found no evidence of sharp-force or
blunt-force trauma to Mr. Guy's skull but noted that from the
middle part of the forehead down to the left part of the upper
jaw was missing due to damage from the chemical exposure.
Doctor Marks said that all of Mr. Guy's sharp-force injuries
and dismemberment could have been inflicted with a knife.
Doctor Marks testified that Mrs. Guy suffered sharp-force
injuries to 21 ribs, *656 nine on the left side and 12 on
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State v. Guy, 679 S.W.3d 632 (2023)
the right side, and skeletal trauma to her scapula, “both left
and right humerus,” and “the radius and ulna of the lower
arms.” The injuries to her ribs ranged “from very fine incised
lines to chips and wedges and complete ... perforation.”
Her right scapula had nine wounds that were associated
with dismemberment at the joint. He did not find any cut
marks on Mrs. Guy's tibia and fibula due to the damage
from chemical exposure. He said that Mrs. Guy's head was
removed “between the second and third cervical vertebra,”
that her arms were removed at the shoulders, and that her right
hand was removed at her wrist. The blood vessels between
the first and second cervical vertebra were broken from bluntforce trauma in the area. The first cervical vertebra was also
“chipped or damaged” due to “forceful movement back and
forth of the vertebral column against the skull,” which Doctor
Marks speculated was caused during the dismemberment
of the head. The second cervical vertebra showed evidence
of “sharp-force trauma or slicing.” He concluded that Mrs.
Guy's injuries, including the dismemberment, could have
been inflicted with a knife.
The State rested. After a Momon colloquy, the defendant
elected not to testify. The parties stipulated that the defendant
had no prior criminal record before this case. The defendant
did not present any additional proof.
On this evidence, the jury convicted the defendant as charged,
and the trial court imposed life sentences for the first
degree murder convictions by operation of law and merged
the appropriate convictions, resulting in two first degree
murder convictions. After a sentencing hearing, the trial
court imposed a sentence of two years’ incarceration for
each of the abuse of a corpse convictions and aligned all
sentences consecutively for a total effective sentence of two
life sentences plus four years.
After a timely but unsuccessful motion for new trial, the
defendant filed a timely notice of appeal. In this appeal, the
defendant argues that the trial court erred by denying his
motions to suppress certain evidence, by admitting evidence
of the victims’ intent to end his financial support, and by
denying his motion to dismiss the abuse of a corpse charges;
that the evidence was insufficient to support his convictions
for abuse of a corpse; and that the cumulative effect of the
trial errors mandates a new trial.
I. Suppression
Prior to trial, the defendant moved to suppress much of the
evidence seized in this case. As is relevant to this appeal,
the defendant asked the trial court to suppress the evidence
seized from the victims’ Goldenview Lane residence, the
evidence gleaned from the search of the defendant's backpack
seized from the residence, surveillance videos obtained “as
fruit of the unlawful search” of the defendant's Louisiana
residence, and the evidence obtained during the execution of
the search warrant for the defendant's vehicle. The defendant
challenged the constitutionality of the police officers’ initial
and subsequent entries into the Goldenview Lane residence
and argued that the officers’ seizure of the backpack from
a bedroom and a Walmart receipt from a bathroom were
not justified by the plain view doctrine, that the subsequent
warrantless search of the backpack was unconstitutional, that
the affidavits supporting the search warrant for the defendant's
apartment and car failed to establish probable cause, and
that any evidence obtained as a result of the executions of
the search warrants constituted fruit of the poisonous tree,
requiring *657 suppression. The State filed responses,
asserting that the defendant lacked standing to challenge the
officers’ entries into the Goldenview Lane residence, the
seizure of the evidence from the residence, and the search of
the backpack. The State also maintained that the affidavits
supporting the search warrants for the defendant's apartment
and car established probable cause.
At the December 2018 suppression hearing, the defendant
testified that he grew up in Luling, Louisiana, where he
lived with the victims until he entered a residential boarding
school in high school. While in high school, the defendant
returned to the victims’ Louisiana home in the summer.
After graduating high school in 2006, the defendant enrolled
in George Washington University in Washington, D.C. and
transferred to LSU after a single semester. The victims moved
to Greeneville, South Carolina, in 2006 and to Knoxville
in 2007. The defendant stated that Mrs. Guy gave him a
key to the Goldenview Lane residence in 2007 and that he
purchased a garage door opener for the house, which Mr. Guy
programmed.
The defendant testified that he visited the victims’
Knoxville residence “[a] few times a year,” including for
“Thanksgiving” and “a smattering of other holidays, like
my birthday, my mother's birthday, Mother's Day, that sort
of thing.” During those visits, the defendant slept in “my
bedroom,” a room that contained some of his belongings,
including books, clothing, a couple of figurines, and one or
two pieces of furniture from the house in Luling. He stated
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State v. Guy, 679 S.W.3d 632 (2023)
that the victims did not place any restrictions on where he
could go in the house and that he believed that he could go in
any room in the house that he wished. He maintained that he
believed that he had an expectation of privacy in the house.
The defendant testified that, prior to Thanksgiving 2016, he
had last visited the victims’ residence in March. When he
visited at Thanksgiving, he brought his dog with him. He
also brought his laptop, his suitcase, and his backpack. He
identified a photograph of the backpack, which was on the
floor and next to the bed in the bedroom where he was
staying. He also identified a photograph of the contents of the
backpack, including his books and his notebook. He said that
his half-sister came to the residence for Thanksgiving dinner
but did not spend the night. On the day after Thanksgiving,
the defendant helped Mr. Guy move a boat from the Knoxville
residence to a house that the victims had purchased in
Surgoinsville. After the boat was moved out of the garage, the
defendant parked his car inside the garage at the Knoxville
residence.
The defendant said that he left the house on the Sunday
after Thanksgiving to return to Baton Rouge, explaining that
he “had some rather severe cuts on my hands” and “was
worried about losing my left thumb and so I needed medical
treatment, or so I thought.” He claimed that he chose to
travel all the way back to Baton Rouge because he did not
have health insurance and was dependent on the LSU student
health center for his medical care. He left the majority of
his belongings at the victims’ house, including his laptop,
suitcase, and backpack. He arrived in Baton Rouge early on
Monday morning, obtained medical treatment for his hands,
went to Walmart and Albertsons to purchase medication, and
then returned to Knoxville. When he arrived at the victims’
residence, he saw yellow crime scene tape in the yard and
a police vehicle parked in the driveway, and he noticed that
the victims’ vehicles were no longer in the driveway. He
immediately turned around and returned to Baton Rouge. The
defendant *658 testified that he lived in a gated apartment
complex in Baton Rouge and that he generally parked in a
specific parking spot next to his building. On the Tuesday
after Thanksgiving, he left his apartment to check his mail and
was arrested on the sidewalk just in front of his car.
During cross-examination, the defendant agreed that he was
a Louisiana resident and had lived in Louisiana for most of
his life, having attended high school, college, and graduate
school in Louisiana. He stated that in November 2016, he
was 28 years old and unemployed. He described himself as “a
nonmatriculating graduate student” at the time of the offenses
and explained, “That means that I wasn't actually involved in
a degree program, that I was taking graduate-level courses.”
He said that he moved into his Baton Rouge apartment in
2007 and had lived there continuously since that time. He
agreed that he renewed his lease in August 2016 and that
on November 23, 2016, he paid just over $9,000 in advance
on his monthly rent of $910. He agreed that he did not have
an ownership interest in the Goldenview Lane residence, but
when asked whether he lived there, he replied, “Debatable.
I considered it my home.” He conceded that he “spent the
majority of the year in the Baton Rouge apartment” and that
the last time he had spent every night in the victims’ home
was “[p]robably 2004.” The defendant acknowledged that the
victims were in the process of selling the Goldenview Lane
residence at the time of the offenses and that they were also in
the process of packing and moving their possessions into the
Surgoinsville residence. The defendant identified a number
of items inside a bedroom in the Goldenview Lane residence
as belonging to him and identified other items as belonging
to the victims. He agreed that his handwriting was in the
notebook that was found in his backpack.
The defendant testified that he sustained several incised, or
cutting, wounds to his hands that were serious enough to
require medical attention but insisted that he drove more than
nine hours to seek medical assistance because “[s]tudents
receive free health care from LSU.” The parties stipulated
“that those injures occurred during the course of an altercation
with his parents.” The defendant agreed that his mother paid
all of his living expenses, including any expenses related
to his medical care and treatment. He also admitted that he
made the $9,200 payment on his rent while he was at the
Goldenview Lane residence for the Thanksgiving holiday.
Nevertheless, he maintained that he felt it necessary to
drive from Knoxville to Baton Rouge because he could not
otherwise afford medical treatment for the injuries to his
hands. He admitted that he took his dog with him when he
left the residence to go to Baton Rouge for medical treatment.
He conceded that when he returned to Knoxville and saw the
police presence at the victims’ residence, he did not stop and
make any inquiry about what might have happened at the
residence and did not, at any point, assert a privacy interest in
the residence or its contents. He said that he did not call either
of his half-sisters because he did not know their telephone
numbers.
Detective Jeremy McCord was called as a witness by the
defense and testified that during the search of the Goldenview
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State v. Guy, 679 S.W.3d 632 (2023)
Lane residence, officers found a Walmart receipt dated
November 26, 2016, inside a Walmart bag in “the upstairs
bathroom.” Detective McCord went to the Walmart location
identified on the receipt and obtained surveillance video from
November 26th. The video depicted the defendant driving his
vehicle to the store and purchasing the items listed on the
receipt, including two kinds of peroxide, isopropyl alcohol,
bacitracin, *659 and Dermoplast. By entering the license
plate number of the vehicle that the defendant was seen
driving on the video into a license plate recognition database,
Detective McCord traced the vehicle on its route to Baton
Rouge on Sunday and back to Knoxville on Monday.
Detective McCord testified that when he initially arrived at
the Goldenview Lane residence, he “was operating off of”
information from the victims’ daughter, Michelle Dennison
Tyler, that she had had no communication with either of
the victims since seeing them on Thanksgiving. Based on
this information, officers conducted a “welfare check” at
the residence. He acknowledged that he learned later that a
neighbor told Detective Ballard that he had seen Mr. Guy on
the Friday after Thanksgiving.
Detective McCord testified that officers with the East Baton
Rouge Parish Sheriff's Office executed a search warrant on
the defendant's Baton Rouge apartment and that receipts from
Academy Sports, Home Depot, Lowe's, and Ace Hardware
were found during that search. Detective McCord and local
officers collected surveillance video from the stores identified
in the receipts. The videos showed the defendant purchasing
items found in both his apartment and the Goldenview Lane
residence. Detective McCord noted that “[w]e would have
ended up at most of the stores anyway, if not all of them” even
without the receipts “based off of Knoxville.” He said that
suggesting that the “immediate impetus” for collecting the
surveillance videos was the receipts seized from the apartment
was “kind of painting a narrow picture” and ignoring the
impact of evidence collected in Knoxville. He said that he
would have obtained surveillance video from the stores even
without the receipts seized from the apartment and that, at
most, “what Baton Rouge provided us was that specific time
frame. Instead of going back 30, 45 days” before the offense,
he could narrow it down to a single day. Detective McCord
testified specifically that officers would have responded to
Academy Sports even without a receipt indicating that the
defendant had been there because officers learned from the
Bureau of Alcohol, Tobacco, and Firearms that the defendant
had attempted to purchase a firearm at the store. He stated
that a note regarding the Ace Hardware store was found in
the Goldenview Lane residence and that officers could have
used the UPC product codes on the items in the residence to
determine where the items were purchased.
During cross-examination by the State, Detective McCord
testified that he initially went to the victims’ residence
on Goldenview Lane on Monday, November 28, 2016, to
conduct a welfare check. He explained that at approximately
9:42 a.m., Mrs. Guy's employer called 911 and reported that
Mrs. Guy had not shown up for work and had not called to
say she would be absent, which was out of character for her.
Officers went to the residence, but when no one came to the
door, they left. Sometime “within the next three hours,” the
records division received a call in an attempt to report Mrs.
Guy missing. He recalled that the caller reported that Mrs.
Guy failed to attend a pre-scheduled “get-together” and that
her failure to attend was “very alarming” to the complainant.
Detective McCord decided to go to the residence with other
officers because the behavior and circumstances seemed
“odd” to him.
Upon arriving at the residence, Detective McCord observed a
“For Sale” sign out in front of the residence but did not see
a lockbox from the realtor on the doorknob of the front door
even though he was aware that lockboxes from the realtor are
typically placed on the front door *660 whenever a house is
for sale. He noticed “some discoloration differences between
the doorknob and the deadbolt.” He looked through the
transom window on the front door and saw “groceries laying
right there at the threshold of the door.” A photograph of
the foyer showed cases of beer and Walmart bags containing
groceries sitting on the floor by the front door.
Based on these observations and the earlier calls, Detective
McCord walked to the back of the house and discovered that
the doorknob to the back door was missing. He touched the
back door, which was “extremely hot.” He placed his nose to
the hole where the doorknob would have been and smelled “a
weird smell, a chemical, cooking.” He added, “I've smelled
plenty of bodies that are in various forms of decomposition.
It's just like a really odd chemical smell in the air that
happens when your body starts ... when there starts being
issues there. And, again, extreme heat.” Alarmed, Detective
McCord, “suspected there could be something going on.”
He called and spoke to the realtor, who confirmed that the
residence belonged to the victims and identified the make and
model of each of their vehicles. Both vehicles were parked
in the driveway and were unlocked. The realtor suggested
using the garage door opener to open the attached garage and
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State v. Guy, 679 S.W.3d 632 (2023)
enter the house. Detective McCord found the garage door
opener in one of the unlocked vehicles and used it to open the
garage door. As soon as the garage door opened, Detective
McCord felt “extreme heat [and] a smell that is never going
to leave me.” At that point, the officers knocked on the
door from the garage into the house, identified themselves as
KCSO officers, and shouted that they were “there to check on
them, make sure they're okay.” The officers then entered and
proceeded “to clear the residence” and to attempt to determine
whether someone inside the residence required aid.
On an entry table, Detective McCord observed the victims’
wallets containing their identifications, the keys to the
vehicles in the driveway, cash, and Mrs. Guy's purse. He
also saw grocery bags, containing “perishable goods, chicken,
bacon, some ice cream. Things normally people would
immediately put up when they get home.” Detective McCord
found the presence of the groceries “alarming.” He noted
scratches on the interior portion of the doorknob on the front
door and stated that it appeared as if “recent work” had been
performed on the doorknob. Further inside the residence,
Detective McCord saw chemicals, bleach, a bleach sprayer,
a tarp, and towels on the floor. The kitchen sink was filled
with water and “fizzles and the bubbles.” The realtor box that
should have been on the front door was in the sink, “fizzing
and bubbling.” A large pot was boiling on the stove, and
the officers could feel the heat from it. Detective McCord
stated that the officers initially did not look inside the pot
because they were searching for people inside the home.
When officers later looked inside the pot, they found Mrs.
Guy's decapitated head. The thermostat inside the home was
set to 93 degrees, but the ambient temperature exceeded this.
After clearing the first floor, officers proceeded up the stairs,
where Detective McCord observed “the most horrific thing
I've ever experienced as a police officer.” Blood was on
the wall and the floor. Female clothing in a large pool of
blood, two large containers of sewer line cleaner, and a
pair of scissors were on the floor at the top of the stairs.
The clothing appeared to have been cut. At the end of
the upstairs hallway, Detective McCord saw two severed
hands. Inside the largest bedroom, he saw bags, “tarp-like,
material,” food-grade *661 hydrogen peroxide, Liquid Fire,
“working lights,” and tools on the floor, and plastic sheeting
lay on the bed. A hose was connected to the showerhead in
the connected bathroom, which was also covered in plastic
sheeting, and two large, blue Sterilite containers contained
human body parts. A knife lay next to one of the bathroom
sinks.
A lid to one of the containers was located in the bedroom
that the defendant later claimed was his. In that same room,
officers saw an open suitcase of clothing on the floor and a
laptop on the bed. Detective McCord observed a handwritten
note stating the address for Dan Boudreaux's Ace Hardware
and information regarding sewer line cleaner. He saw what
appeared to be blood on the door leading to the bedroom,
a box of gloves, and a bottle that was “consistent” with the
bottles in the master bedroom and that appeared to have blood
on it. The closet contained no clothing but contained a crock
pot, a box of Clorox brand gloves, and a Walmart bag that
itself contained trash and food. Blood also was on the bed.
In the bathroom just past the bedroom, Detective McCord saw
a large amount of blood as well as gray shorts, underwear, and
white T-shirt on the floor. A large knife and a Walmart bag
containing a receipt lay on the sink; a bottle of peroxide and a
pair of blood-soaked gloves lay inside the sink; and multiple
pairs of bloody gloves lay discarded nearby. Photographs of
the vanity showed a large knife next to a partially opened
Walmart bag, and a portion of the receipt can be seen lying
on top of other items inside the bag. Officers obtained
surveillance video from Walmart for the time stamped on
the receipt, and Detective McCord stated that the clothing
on the bathroom floor was consistent with the clothing the
defendant wore in the surveillance video. In that video, the
defendant's hands were wrapped and bandaged. The Walmart
receipt indicated that the defendant had purchased two bottles
of hydrogen peroxide and two bottles of isopropyl alcohol,
and Detective McCord was aware that these products could
be used to erase DNA and fingerprint evidence.
The severed hands lay in the doorway of the bedroom at
the end of the hall. Inside that room, Detective McCord
observed “a copious amount of blood right here in the corner”
and “various cutting instruments.” He saw the clothing that
belonged to Mr. Guy on the floor. Detective McCord agreed
that he observed all of the evidence as he was clearing the
residence during the “welfare check.”
Detective McCord testified that the backpack and Mrs. Guy's
purse were collected and inventoried at a later time by
forensic services officers. He stated that the typical procedure
employed by the forensics unit was to inventory items
collected at a crime scene.
Detective McCord said that authorities were working on the
assumption that the bodies in the containers were those of
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State v. Guy, 679 S.W.3d 632 (2023)
the victims, but neither victim had yet been identified. He
said that authorities also knew that the defendant had left the
residence. The Walmart receipt for the groceries found lying
in the entry of the house indicated that they were purchased
approximately three hours before the defendant returned to
the same Walmart to purchase the hydrogen peroxide and
isopropyl alcohol. Detective McCord contacted the victims’
daughter, Ms. Tyler, who told him that she had been unable
to reach Mrs. Guy since the family had dinner together on
Thanksgiving despite having telephoned her at least twice.
Ms. Tyler told Detective McCord that the defendant had been
at dinner and that he was staying at the house. Ms. Tyler
described the defendant's vehicle to the detective and *662
stated that she specifically remembered having seen a large,
blue plastic tote in the defendant's vehicle, saying that she
remarked on the tote at Thanksgiving dinner.
Detective McCord obtained a warrant for the defendant's
arrest. FBI agents arrested the defendant outside of his Baton
Rouge apartment on Tuesday, November 29th. On that same
day, officers learned that the defendant had attempted to
purchase a firearm at an Academy Sports store in Louisiana.
Detective McCord said that based on a note found in the open
suitcase in the Goldenview Lane residence that contained
the address of an Ace Hardware store in Louisiana, he
would have followed up with that Ace Hardware store
regarding the cleaning solvents and other items found in
the Goldenview Lane residence. Because the defendant had
purchased cleaning solvents at a Knoxville Walmart and other
items found in the house appeared to have been purchased at
Lowe's and Home Depot, the detective said that he also would
have investigated whether the defendant purchased items at
a Walmart, Lowes, and Home Depot near his Baton Rouge
residence.
During redirect-examination, Detective McCord confirmed
that the first call reporting that Mrs. Guy had not reported
for work came in just before 9:50 a.m. and that Detective
Ballard responded to the call. The second 911 call was
made around noon reporting concern for Mrs. Guy's welfare.
After the second call, Detective McCord contacted Detective
Ballard and told him that he was going to the Goldenview
Lane residence, and Detective Ballard, Officer Gresham,
and Officer Graves met him there. When he arrived at the
residence, no one answered the knocks at the door, but a dog
could be heard barking off and on from inside the residence.
Detective McCord acknowledged that he did not hear any
sounds of a struggle or calls for help coming from the house.
He said that he climbed the fence to reach the backyard and
saw that the back door, located behind a clear glass storm
door, had a hole where a doorknob would have been. He said
that he lowered his head toward the door, smelled “a very
unique smell,” and felt heat coming from the back door, but
he did not share that information with the other officers on
the scene.
Detective McCord testified that officers found a garage door
opener in one of the unlocked vehicles in the driveway, which
he used to open the garage. Upon opening the garage, he
could feel heat and smell chemicals and said that “everything
changed the second that garage door opened.” He reiterated
that officers went to the residence to conduct a welfare check
and that, during a welfare check, “efforts are made to make
entry into those houses with as minimal damage as possible.
It's a routine law enforcement call.” He knew that no calls for
an ambulance had come from the house and that both vehicles
were still in the driveway. From this, he surmised that it was
likely the victims were still inside the residence.
After clearing the house other than the room from which
the dog was barking, officers “held the downstairs” until
a sufficient number of units arrived to go upstairs and see
if anyone was in the room with the dog. After the dog
was secured, Detective McCord and other officers re-entered
the house and “cleared the residence” to determine whether
anyone was alive inside the residence. Along with other
evidence, officers collected the backpack, which was taken
to “the City County Building” and inventoried by a forensic
technician.
During recross-examination, Detective McCord identified a
photograph of the backpack and agreed that the backpack
*663 was in plain view inside the residence. He testified
that a notebook found inside the backpack included notes on
using high heat to “speed[ ] decomposition” and flooding the
house to “cover[ ] up forensic evidence.” He acknowledged,
however, that he did not know the contents of the notebook
before applying for an arrest warrant.
The State called East Baton Rouge Parish Sheriff's Office
Lieutenant Scott Henning, who testified that on November 29,
2016, he learned that an arrest warrant had been issued for the
defendant who was believed to be in Baton Rouge. FBI agents
were conducting surveillance at the defendant's apartment and
confirmed that the defendant's vehicle was there. Lieutenant
Henning verified the defendant's Baton Rouge address and
obtained search warrants for the defendant's residence and
vehicle. He said that prior to the search warrants being issued,
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State v. Guy, 679 S.W.3d 632 (2023)
the defendant was taken into custody by FBI agents when the
defendant exited his apartment.
The search warrant for the defendant's car and the affidavit
supporting the issuance of the search warrant were entered as
exhibits during the hearing. According to the application for
the search warrant, probable cause existed for the issuance
of a search warrant for the defendant's vehicle as a place
where evidence of first degree murder was believed to be
concealed. This evidence included firearms, ammunition,
and like component parts; knives, swords, or other cutting
instruments; items containing blood or other evidence of
bodily fluids; items containing hair or fiber evidence; cellular
telephones or other electronic devices used to communicate
with others; computers, hard drives, or other electronic
devices with internet capabilities; and “[a]ny other evidence
indicative to the crimes of First Degree Murder.” The
application included the following information to establish
probable cause for issuance of the search warrant:
On the afternoon of Tuesday November 29 th , 2016[,]
EBRSO Homicide Detectives began assisting members of
the Knox County (TN) Sheriff's Office with an ongoing
homicide investigation that occurred in their jurisdiction.
On Monday[,] November 28 th , 2016[,] at approximately
1225 hours, Deputies with the Knox County (TN) Sheriff's
Office responded to a residence in their jurisdiction
concerning a welfare check on the residents. The welfare
check was requested after a female resident failed to show
up for work that date. Upon their arrival, Knox County
Deputies located the lifeless bodies of a male and female
inside the residence with obvious injuries. During the
course of their investigation, Knox County (TN) Detectives
obtained an Arrest Warrant charging Joel Michael Guy
Jr., W/M 03-13-1888 [sic] (ACCUSED) with First Degree
Murder. Video surveillance footage confirmed that the
Accused utilized a 2006 Hyundai Sonata, 4-doors, blue
in color, bearing Louisiana license plate EZIJ752, VIN:
5NPEU46F06H013209, while traveling in Knox County,
TN at the time of the homicide.
On Tuesday[,] November 29 th , 2016[,] at approximately
1600 hours, the Accused was taken into custody outside of
his residence, which is located at 5075 Nicholson Drive,
Apt A-202[,] Baton Rouge, LA 70820, without incident.
The previously described vehicle was also located parked
near the Accused apartment.
The previously described vehicle will be towed from its
current location to the East Baton Rouge Parish Sheriff's
Office Crime Scene Garage ... in order for the Search
Warrant to be executed and any evidence collected from
within.
*664 After obtaining the search warrants, Lieutenant
Henning had a SWAT team clear the defendant's apartment
to ensure no one else was inside the apartment and to
“maintain[ ] security on the apartment.” When Lieutenant
Henning arrived, he conducted a search of the apartment,
which he described as “very dirty” and “very unkept.” He
noted that the sofa was actually situated near the door such
that it appeared that the door had been barricaded at one
point. In the kitchen, he saw large bottles of peroxide on the
counter, a bottle of Liquid Fire in the trash can, and packaging
for a large knife. Officers found a 12-gauge shotgun on
top of the bed in the primary bedroom. Officers also found
ammunition for the shotgun and ammunition for a handgun. In
a dresser, Lieutenant Henning found letters addressed to Mrs.
Guy inside of Ziploc bags and “numerous electronics and
different things like that.” A computer monitor in the bedroom
showed a recent search for “a helium hood,” which can be
used to commit suicide by asphyxiation. Officers also found
receipts from Lowe's and Dan Boudreaux's Ace Hardware in
Louisiana. The receipt for Ace Hardware showed purchases
of muriatic acid, clear drain liquid fire, and four containers of
sewer line cleaner.
Pursuant to a search warrant for the defendant's vehicle, the
vehicle was towed to the crime scene garage for processing.
In the trunk of the vehicle, officers found five-gallon gasoline
cans, a mixing bowl, other kitchen appliances, and a meat
grinder. The evidence collected from both the apartment and
the vehicle were turned over to KCSO.
During cross-examination, Lieutenant Henning testified that
Detective McCord arrived in Baton Rouge prior to the
execution of the search warrant and met the lieutenant at his
office. Lieutenant Henning discussed the application for the
search warrant with Detective McCord over the telephone
before presenting it to the magistrate. He said that he did
not include details of the homicides in his affidavit for the
search warrants because an arrest warrant for the defendant
had already been issued in Knox County, “[s]o we didn't feel
it was our place in Louisiana to discuss the facts of a homicide
that occurred in another state.”
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State v. Guy, 679 S.W.3d 632 (2023)
KCSO Detective Steven Ballard testified that on the Monday
morning after Thanksgiving of 2016, he responded to the
Goldenview Lane residence to conduct a welfare check on
Mrs. Guy. He rang the doorbell at the front door, and after no
one responded, he walked to the side of the residence where
he saw a fence around the backyard with a locked gate. He did
not enter the backyard because “[b]eing alone, it would have
been an officer safety issue.” He saw two vehicles parked in
the driveway and an interior light on in the foyer. He was at
the residence for five to 10 minutes and did not speak to any
neighbors at that time. He verbally reported the results of the
welfare check to dispatch.
Later that day, Detective McCord told Detective Ballard that
he had additional information and was going to the victims’
residence, and Detective Ballard agreed to accompany him.
Detective Ballard wore a body camera and activated the
camera during his first and second visit to the residence.
His second visit to the residence was approximately one
to two hours after his first visit, and Officer Gerrit Graves
and Officer Benji Gresham were also present. During the
second visit, Detective McCord went to a neighbor's house
to ask the neighbor when she had last seen the victims. The
neighbor told him that the victims and their son were there
on Thanksgiving and that she had seen them moving a boat
and a trailer on Friday. *665 Another neighbor told him
that she had seen the foyer light on inside the residence at
approximately 6:30 a.m. that morning.
Detective McCord and Detective Ballard climbed over the
fence and entered the backyard, and Detective McCord
looked through a hole in the back door where the doorknob
was missing. Detective Ballard did not recall Detective
McCord's saying that he felt or smelled anything while
looking through the hole. Detective McCord then looked
through one of the windows. Detective Ballard checked the
doggie door and found that the inner door would not open.
Detective Ballard can be heard on the recording saying, “I'm
going to back off for a minute,” at which point he turned off
his body camera.
At some point, Detective Ballard reactivated his body camera,
and the garage door can be seen opening in the video
recording. He said that he was not aware of any plan to enter
the house until after the garage door was opened. He said that
once the garage door opened, he felt heat “coming out of the
garage.” Detective McCord knocked on the door leading from
the garage to the house and then “just pushed open” the door.
Detective Ballard said, “I don't know how you explain it,”
but “the odor was so strong my forehead was burning when
we entered the residence.” He said that the heat became more
intense as he continued further into the house. After seeing
the scene in the upstairs of the house, the officers exited the
house to discuss the next steps. Detective McCord re-entered
the house to secure weapons that the officers observed while
inside the house. Detective Ballard remained at the side of the
house to help secure the perimeter and did not re-enter the
house.
During cross-examination, Detective Ballard said that during
his first visit to the residence, he did not look inside
through a window. He said that when he and Detective
McCord later entered the house through the garage, he
believed an emergency situation was at hand. During redirect
examination, Detective Ballard said that after initially going
upstairs and seeing the scene, the officers “left without
completely clearing the upstairs.”
KCSO Officer Gerrit Graves testified that he responded to
the Goldenview Lane residence on November 28, 2016, to
assist with a welfare check. He said that officers spoke with
neighbors and looked around the outside of the residence
before making the decision to enter the house. He entered
the house with other officers and, after exiting, helped set
up a perimeter around the property. He acknowledged that
after the four officers exited the house, there was a period of
time during which no law enforcement officers were inside.
He said that the officers heard noises upstairs and were
unsure whether someone was still in the house. Officer Graves
re-entered the house with Detective McCord to secure the
firearms that were on the dining room table. Officer Graves
said that at that time, the noise from upstairs sounded like a
dog. Officer Graves pointed out to Detective McCord the heat
emanating from the oven as they walked through the kitchen.
Officer Graves stated that the officers did not do anything in
the house other than retrieve the weapons from the table.
During cross-examination, Officer Graves said that he
responded only to the second welfare visit to the residence. He
said that he peered through the window at the front door and
saw groceries scattered on the floor inside the door, which he
considered troubling. He said that when he entered the house,
he noted that it was “extremely hot” and that he “said out loud,
I've entered the gates of hell.” He said that officers confirmed
with neighbors before entering the house that the vehicles
in *666 the driveway belonged to the victims, leading the
officers to believe that the victims were inside the house.
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State v. Guy, 679 S.W.3d 632 (2023)
The recordings from the body cameras of both Detective
Ballard and Officer Graves were entered as exhibits during
the suppression hearing. The recording of Detective Ballard's
initial visit to the Goldenview Lane residence showed him
approaching the residence, which had a “For Sale” sign in
the front yard and vehicles parked in the driveway. Detective
Ballard walked up to the front door, which was a glass door
with a wooden door behind it. A decorative window was in the
middle of the wooden front door. Detective Ballard knocked,
but no one responded. He walked to the fence on the side of
the yard, saw the dog house in the backyard, and whistled.
When he did not receive a response, he returned to the front
door before leaving the area.
The next recording showed Detective Ballard returning to the
Goldenview Lane residence with other officers. He and the
officers approached a neighbor who lived beside the victims
and asked her about the victims. She could not recall whether
she saw the victims the previous day but said she saw them on
Thanksgiving with their son. She confirmed that the vehicles
in the driveway belonged to the victims and that they did not
own any other vehicles. She stated that the victims were in the
process of moving, that they had to be out of their house by
December 13th, and that they had a large dog that was loud.
She suggested that the officers speak to the neighbors who
lived across the street from the victims. Detective Ballard and
other officers walked across the street and spoke to a neighbor
who reported seeing a light on upstairs inside the victims’
residence at 6:30 a.m. that morning.
The recording from Detective Ballard's body camera showed
the officers approaching the front door of the victims’
residence. One of the officers looked inside the residence
through the decorative window on the front door. The
neighbor who lived next to the victims approached the officers
and reported seeing a light on inside the victims’ residence
at 6:00 a.m. that morning. She stated that she assumed Mrs.
Guy was preparing to go to work. The recording showed
Detective McCord and Detective Ballard climbing over the
fence into the backyard while discussing information that they
learned from the victims’ neighbors and the realtor. Detective
McCord walked onto a deck, approached the back door, and
looked through a hole in the door where the doorknob was
missing. He tried looking through a window near the back
door, and Detective Ballard determined that a nearby pet door
was locked. The officers returned to the front of the residence
where an officer opened one of the vehicles, retrieved a garage
door opener, and used it to open the garage door.
Detective McCord knocked on the door in the garage leading
inside the house and announced the officers’ presence. A dog
could be heard barking from inside the house. The officers
entered the residence and walked through the downstairs
area while Detective McCord continued to announce their
presence. As they started walking upstairs, Detective McCord
saw blood on the wall and instructed the officers to put on
gloves. The officers began clearing the rooms upstairs, and
Detective Ballard cleared the bedroom where the defendant
acknowledged he had stayed. Detective McCord instructed
the officers to back out of the house, and the officers exited
through the garage.
In addition to the recording from Detective Ballard's body
camera, the recordings from Officer Graves's body camera
showed him speaking to the neighbors who lived across the
street from the victims. One of *667 the neighbors stated
that it was unusual that both of the victims’ vehicles were
parked in the driveway because Mrs. Guy was generally at
work during this time of the day. The officers obtained the
telephone number of one of the victims from the neighbor, and
an officer announced that he had been calling the victims but
that his calls went to voicemail. An officer looked inside the
victims’ residence through the decorative window in the front
door and reported his observations. When Officer Graves
entered the victims’ home with the other officers, he made
a comment about how hot it was inside the home. After
the officers’ initial entry, Officer Graves and another officer
reentered the home and retrieved the guns found in the dining
area downstairs.
In its written order entered on November 5, 2019, denying
the defendant's motions to suppress evidence found within
the Goldenview Lane residence, the trial court found that the
defendant had standing to challenge the evidence found in
the bedroom in which the defendant had stayed but lacked
standing to challenge evidence found throughout the rest of
the house. The court also found that exigent circumstances
justified the warrantless search of the house, including the
search of the bedroom designated for the defendant's use.
The trial court noted that the nature of the crime scene
and the fact that the victims’ “body parts were in multiple
locations throughout the house” in caustic solutions imposed
on the officers “not only the right but the duty to identify,
secure and save any and all evidence as soon as possible.”
The trial court also denied the defendant's other motions to
suppress and granted permission for the defendant to pursue
an interlocutory appeal.
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State v. Guy, 679 S.W.3d 632 (2023)
After this court denied the defendant's interlocutory appeal,
the trial court entered supplemental orders addressing the
1
defendant's suppression motions. In its supplemental orders,
the trial court amended its prior conclusion regarding standing
and concluded that the defendant had standing to challenge
the search of the entire house due to his status as an
overnight guest. The court determined, however, that the
officers’ initial entry into the house was justified by exigent
circumstances and the community caretaking exception and
that the subsequent entries constituted a continuation of the
original lawful entry. The trial court found that the officers
“clearly had a legitimate concern that someone in the house
could have been injured and likely deceased” and that “[t]he
totality of the circumstances pointed to a strong possibility
that a person or persons were in need of immediate aid. To
wait for a search warrant could have jeopardized lives and
would have been unreasonable.”
The trial court concluded that the backpack was in plain view
during the initial search of the residence and was properly
“seized as evidence that the defendant had been in the home
around the time that the crimes occurred.” Having concluded
that the backpack was properly seized, the trial court
concluded that the backpack and its contents were properly
searched pursuant to “a valid inventory search.” The trial
court stated that although evidence of the KCSO's specific
policy regarding inventory searches was not presented at the
suppression hearing, the examination of the contents of the
notebook did not exceed the scope of the inventory search.
The trial court found that it was reasonable for the officers
to look at the books inside the backpack to help determine
the ownership *668 of the property and whether valuable
property was inside the books and notebooks.
The trial court concluded that the affidavit in support of
the search warrant for the defendant's vehicle established
probable cause and the necessary nexus between the
offenses and the defendant's vehicle. However, the trial
court concluded that the affidavit supporting the search
warrant for the defendant's apartment failed to establish
probable cause in that the affidavit failed to establish a nexus
between the offenses that occurred in Knox County and the
defendant's apartment in Baton Rouge. The trial court found
that “[i]nevitable discovery does not save the evidence from
suppression,” that because the defendant was arrested outside
of his apartment, it was unnecessary for the officers to enter
the apartment, and that “[i]t was not inevitable that law
enforcement would have ever entered the residence for any
lawful purpose without a warrant.”
21a
On August 3, 2020, the defendant filed a motion seeking
clarification from the trial court regarding the admissibility
of the surveillance videos from retailers obtained as
a result of the officers’ seizure of receipts from the
defendant's apartment. The defendant also filed a motion to
reconsider, challenging the trial court's findings upholding the
constitutionality of the officers’ entry into the Goldenview
Lane residence and the seizure and search of the backpack.
The defendant also argued that the seizure of the Walmart
receipt and the knife found in the upstairs bathroom located
off the hallway did not fall within the plain view doctrine.
The trial court subsequently entered an order denying the
defendant's motion to reconsider. The trial court also entered
an order finding that the videos from retailers showing the
defendant purchasing items found in the Goldenview Lane
residence or his vehicle were not fruits of the poisonous tree
deriving from the unconstitutional search of the defendant's
apartment. The trial court determined that discovery of the
surveillance videos was inevitable.
At trial, the defendant challenged the trial court's finding
that the store surveillance videos obtained after officers
discovered the receipts while searching the defendant's
apartment were admissible because they would have been
inevitably discovered. During a hearing outside the jury's
presence, Special Agent King testified that following the
defendant's arrest, he went to stores in the area of Baton Rouge
and Gonzales, Louisiana, and obtained video recordings of
the defendant's purchasing items inside the stores. Special
Agent King stated that he had extensive experience in
tracking products and obtaining videos from retailers of
purchases. He explained,
[T]here's so many ways to locate and
identify specific videos or specific
items. It's not that difficult anymore,
especially with the systems that all
these retailers have, because they track
inventory and where it's placed in the
stores. With a little legwork, you can
get to pretty much whatever you want.
Special Agent King testified that he had experience in
tracking products using barcodes. He stated that he always
began by visiting the larger stores and asking whether the
product was sold in their stores. He said that most of the stores
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State v. Guy, 679 S.W.3d 632 (2023)
have employees who can use a product's barcode to determine
whether the product was sold in their store and the number
of the particular product that was sold during a specific time
frame. Once they obtain that information, they can review the
surveillance videos recorded during that time frame and in the
area where the product was displayed. Special Agent King
stated that “with a little work, going from store *669 to store,
you can get what you want with a barcode.” He acknowledged
that the presence of a bag at the scene identifying the name of
a store would make the task “a lot easier” because he would
begin his search at that store.
During cross-examination, Special Agent King testified that
although he performed some searches based on barcodes in
the defendant's case, the receipts obtained listed the store
locations and the items purchased. He stated that had he only
had the product's barcodes, he would have begun his search
by visiting the large chain retailers closest to the defendant's
apartment. He said that four Walmart stores, two or three
Lowe's stores, and two Home Depot stores were located in
the area.
Special Agent Coleman testified that on December 1, 2016,
he went to Ace Hardware in Napoleonville, Louisiana, and
spoke to the owner, Dan Boudreaux, who provided him
with surveillance video of the defendant's purchasing items.
During cross-examination, Special Agent Coleman testified
that before going to Ace Hardware, he obtained information
from a supervisor regarding the category of products or
chemicals purchased, but he did not recall whether the
supervisor informed him of the date and time of the purchase.
One of the employees researched the information on a
computer and was able to find a surveillance video of the
purchase.
At the conclusion of the hearing, the trial court denied
the defendant's request to suppress the surveillance videos,
finding that the officers would have inevitably discovered
the videos. The trial court noted that in addition to the
receipts found in the defendant's apartment, the officers
had the products themselves, which were discovered in the
Goldenview residence, a note found in the suitcase at the
residence that included the address for the Ace Hardware,
and information that the defendant attempted to purchase a
firearm at an Academy Sports. The trial court noted that the
officers did not visit the stores in Louisiana until officers had
developed the defendant as a suspect and determined where
he lived. The trial court noted testimony that the officers
would have started their search at the large retail stores near
the area in which the defendant lived and found that the
defendant purchased most of the products in these stores. The
trial court found that although the receipts saved the officers
“a lot of time” and assisted them in locating the recordings
quicker, the officers would have located the surveillance
videos regardless.
A trial court's factual findings on a motion to suppress
are conclusive on appeal unless the evidence preponderates
against them. State v. Binette, 33 S.W.3d 215, 217 (Tenn.
2000); State v. Odom, 928 S.W.2d 18, 23 (Tenn. 1996).
Thus, questions of credibility, the weight and value of the
evidence, and the resolution of conflicting evidence are
matters entrusted to the trial judge, and this court must uphold
a trial court's findings of fact unless the evidence in the record
preponderates against them. Odom, 928 S.W.2d at 23; see also
Tenn. R. App. P. 13(d). The application of the law to the facts,
however, is reviewed de novo on appeal. State v. Keith, 978
S.W.2d 861, 864 (Tenn. 1998).
Both the state and federal constitutions offer protection from
unreasonable searches and seizures; the general rule is that
a warrantless search or seizure is presumed unreasonable
and any evidence discovered is subject to suppression. See
U.S. Const. amend. IV (“The right of the people to be
secure in their persons, houses, papers, and effects, against
unreasonable searches and seizures, shall not be violated ....”);
Tenn. Const. art. I, § 7 (“That the people shall be secure in
their persons, houses, papers and possessions, *670 from
unreasonable searches and seizures ....”). “[T]he most basic
constitutional rule in this area is that ‘searches conducted
outside the judicial process, without prior approval by judge
or magistrate, are per se unreasonable under the Fourth
Amendment-subject only to a few specifically established and
well delineated exceptions.’ ” Coolidge v. New Hampshire,
403 U.S. 443, 454-55, 91 S.Ct. 2022, 29 L.Ed.2d 564 (1971)
(alteration in original) (quoting Katz v. United States, 389
U.S. 347, 357, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967)); see
also State v. Bridges, 963 S.W.2d 487, 490 (Tenn. 1997).
“The exceptions are ‘jealously and carefully drawn,’ and there
must be ‘a showing by those who seek exemption ... that the
exigencies of the situation made that course imperative.’ ”
Coolidge, 403 U.S. at 455, 91 S.Ct. 2022 (quoting Jones v.
United States, 357 U.S. 493, 499, 78 S.Ct. 1253, 2 L.Ed.2d
1514 (1958), and McDonald v. United States, 335 U.S. 451,
456, 69 S.Ct. 191, 93 L.Ed. 153 (1948)). “We are not dealing
with formalities. The presence of a search warrant serves
a high function.” McDonald, 335 U.S. at 455, 69 S.Ct.
191. Thus, a trial court necessarily indulges the presumption
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State v. Guy, 679 S.W.3d 632 (2023)
that a warrantless search or seizure is unreasonable, and
the burden is on the State to demonstrate that one of the
exceptions to the warrant requirement applied at the time of
the search or seizure. See, e.g., Missouri v. McNeely, 569
U.S. 141, 148, 133 S.Ct. 1552, 185 L.Ed.2d 696 (2013)
(“Our cases have held that a warrantless search of the
person is reasonable only if it falls within a recognized
exception.”). The generally recognized exceptions to the
Fourth Amendment warrant requirement include “search
incident to arrest, plain view, stop and frisk, hot pursuit, search
under exigent circumstances, and ... consent to search.” State
v. Cox, 171 S.W.3d 174, 179 (Tenn. 2005) (citations omitted).
A. Search of the Goldenview Lane Residence
The defendant argues that the warrantless search of the
Goldenview Lane residence was not supported by exigent
circumstances or any other exception to the warrant
requirement. The defendant argues that even if the officers’
entry into the house was supported by exigent circumstances,
they nonetheless lacked probable cause to search the house.
Finally, the defendant argues that even if the officers’ entry
into the house was constitutional, their subsequent seizure of
the backpack from an upstairs bedroom and the knife and
Walmart receipt from an upstairs bathroom did not fall within
the plain view doctrine and was, therefore, unconstitutional.
The State argues that the defendant lacked standing 2 to
contest the search of the house and, alternatively, that exigent
circumstances justified the entry into and search of the house.
The State also argues that the backpack, the knife, and the
Walmart receipt were properly seized under the plain view
doctrine. Relying upon the factors set forth in State v. Talley,
307 S.W.3d 723, 731 (Tenn. 2010), the defendant asserts
that he had standing due to “his long-term connections” to
the Goldenview Lane residence. He also asserts that he had
standing as an overnight guest.
expectation of privacy in the place or thing to be searched.”
State v. Cothran, 115 S.W.3d 513, 520-21 (Tenn. Crim. App.
2003); see Katz, 389 U.S. at 357, 88 S.Ct. 507; see also
State v. Prier, 725 S.W.2d 667, 671 (Tenn. 1987) (stating that
Tennessee affords no greater protection than Katz's principle
of what a person knowingly exposes to the public). To
properly evaluate the issue under both our state and federal
constitutions, we must determine “(1) whether the individual
had an actual, subjective expectation of privacy and [if so] (2)
whether society is willing to view the individual's subjective
expectation of privacy as reasonable and justifiable under the
circumstances.” State v. Munn, 56 S.W.3d 486, 494 (Tenn.
2001) (citing Smith v. Maryland, 442 U.S. 735, 740, 99
S.Ct. 2577, 61 L.Ed.2d 220 (1979); State v. Ross, 49 S.W.3d
833, 839 (Tenn. 2001)). The second part of this inquiry
focuses on “whether, in the words of the Katz majority, the
individual's expectation, viewed objectively, is ‘justifiable’
under the circumstances.” Smith, 442 U.S. at 740, 99 S.Ct.
2577 (quoting Katz, 389 U.S. at 357, 88 S.Ct. 507).
Our supreme court has identified factors courts should
consider when determining whether a personal privacy
interest exists, including:
(1) [whether the defendant owns the
property seized]; (2) whether the
defendant has a possessory interest
in the thing seized; (3) whether the
defendant has a possessory interest in
the place searched; (4) whether he has
the right to exclude others from that
place; (5) whether he has exhibited a
subjective expectation that the place
would remain free from governmental
invasion; (6) whether he took normal
precautions to maintain his privacy;
and (7) whether he was legitimately on
the premises.
*671 1. Standing
The “rights assured by the Fourth Amendment are personal
rights, and ... they may be enforced by the exclusion of
evidence only at the instance of one whose own protection
was infringed by the search and seizure.” Talley, 307 S.W.3d
at 730 (quoting Simmons v. United States, 390 U.S. 377,
389, 88 S.Ct. 967, 19 L.Ed.2d 1247 (1968)) (alteration in
Talley). Therefore, “[i]n order to challenge the reasonableness
of a search or seizure, the defendant must have a legitimate
Talley, 307 S.W.3d at 731 (quoting State v. Ross, 49 S.W.3d
833, 841 (Tenn. 2001)) (alteration in Ross). Our supreme
court has recognized that this “totality of the circumstances
test is best-suited for determining the reasonableness of an
expectation of privacy.” Id. at 734. “A defendant has the initial
burden of establishing a legitimate expectation of privacy, and
the failure to do so is dispositive in favor of the state.” Id. at
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State v. Guy, 679 S.W.3d 632 (2023)
730 (citing State v. Oody, 823 S.W.2d 554, 560 (Tenn. Crim.
App. 1991)).
The evidence established that at the time of the offenses, the
defendant was a 28-year-old college student who resided in
Louisiana, more than 600 miles away from the Goldenview
Lane residence. He did not own or reside in the Goldenview
Lane residence, and he had never resided in the home.
Although the victims who owned the home were the
defendant's parents, this relationship is not, “in itself, enough
to make that home a Fourth Amendment sanctuary for
an adult child not living there.” State v. Francisco, 107
Wash.App. 247, 26 P.3d 1008, 1011 (2001); see State v.
Rodriguez, 59 N.E.3d 619, 624 (Ohio App. 2016) (“There
is no assumed expectation of privacy simply because of the
familial relationship.”). The defendant failed to establish that
he had “long-term connections” to the Goldenview Lane
residence in support of his contention of a *672 reasonable
expectation of privacy in the home. The victims did not
move into the Goldenview Lane residence until 2007 after
the defendant graduated high school and began attending
college. Prior to moving to Knoxville, the victims moved
out of their home in Louisiana where the defendant had
previously resided with them and moved to South Carolina,
where they lived for approximately one year. The defendant
only visited the victims at the Goldenview Lane residence
sporadically through the years on holidays and birthdays.
Prior to Thanksgiving of 2016, the defendant had not been
in the home since March 2016. He identified only a few
items that he claimed belonged to him and were regularly
stored in the home, including old college books and tokens
from his childhood. He was not present when the officers
entered the home, had not stayed overnight in the home on the
night prior to the officers’ entry, and had, instead, chosen to
return to his apartment in Louisiana. Although the defendant
testified that he possessed a key and a garage door opener to
the Goldenview Lane residence, “possessing a key, in and of
itself, does not establish a reasonable expectation of privacy.”
Rodriguez, 59 N.E.3d at 624. Because he rarely visited the
victims, he rarely used the key, and he did not establish that
he had the right to exclude others from the home. Although
the defendant claims that he had an expectation of privacy in
the home independent of any claims as an overnight guest,
we conclude that the defendant failed to establish that his
claimed expectation, when viewed objectively, is reasonable
or justifiable under the totality of the circumstances.
The defendant also asserts that he was an overnight guest
and, therefore, had a reasonable expectation of privacy in the
Goldenview Lane residence. To be sure, “[t]he fact that a
person is an overnight guest in a residence ... standing alone,
is sufficient to clothe the guest with a legitimate expectation
of privacy in the premises sufficient to challenge the search
and any resulting seizure.” State v. Transou, 928 S.W.2d 949,
958 (Tenn. Crim. App. 1996) (citing Minnesota v. Olson, 495
U.S. 91, 110 S.Ct. 1684, 109 L.Ed.2d 85 (1990)). In reaching
this conclusion, the United States Supreme Court reasoned:
To hold that an overnight guest has a legitimate expectation
of privacy in his host's home merely recognizes the
everyday expectations of privacy that we all share. Staying
overnight in another's home is a longstanding social custom
that serves functions recognized as valuable by society....
We will all be hosts and we will all be guests many times
in our lives. From either perspective, we think that society
recognizes that a houseguest has a legitimate expectation
of privacy in his host's home.
From the overnight guest's perspective, he seeks shelter
in another's home precisely because it provides him with
privacy, a place where he and his possessions will not
be disturbed by anyone but his host and those his host
allows inside. We are at our most vulnerable when we
are asleep because we cannot monitor our own safety or
the security of our belongings. It is for this reason that,
although we may spend all day in public places, when
we cannot sleep in our own home we seek out another
private place to sleep, whether it be a hotel room, or the
home of a friend. Society expects at least as much privacy
in these places as in a telephone booth—“a temporarily
private place whose momentary occupants’ expectations of
freedom from intrusion are recognized as reasonable[.]”
That the guest has a host who has ultimate control of the
house is not inconsistent with the guest having a legitimate
*673 expectation of privacy. The houseguest is there with
the permission of his host, who is willing to share his house
and his privacy with his guest. It is unlikely that the guest
will be confined to a restricted area of the house; and when
the host is away or asleep, the guest will have a measure
of control over the premises.... [H]osts will more likely
than not respect the privacy interest of their guests, who are
entitled to a legitimate expectation of privacy despite the
fact that they have no legal interest in the premises and do
not have the legal authority to determine who may or may
not enter the household.
Olson, 495 U.S. at 98-99, 110 S.Ct. 1684 (internal citation
omitted).
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State v. Guy, 679 S.W.3d 632 (2023)
A defendant's status as an overnight guest “must exist at the
time of the search.” 2 Wayne R. LaFave, Search and Seizure,
§ 11.3(b) fn. 102 (6th ed. 2020); see, e.g. State v. Cody, 248
Neb. 683, 539 N.W.2d 18, 27 (Neb. 1995) (recognizing that
“in order to have a protected Fourth Amendment interest as
an overnight guest at searched premises, one must have been
such a guest at the time of the search”); State v. Corbin, 194
Ohio App.3d 720, 957 N.E.2d 849, 855 (2011) (discussing
cases and rejecting the defendant's claim of reasonable
expectation of privacy in a home because his status as an
overnight guest was terminated sometime prior to the search).
“Any other conclusions would result in an overnight guest's
having a permanently protected fourth amendment interest in
a place in which he or she once stayed, no mater how remote
in time.” State v. Cortis, 237 Neb. 97, 465 N.W.2d 132, 139
(1991); see Cody, 539 N.W.2d at 27. Because the defendant
had the burden of proving a reasonable expectation of privacy
in the home, he, likewise, had the burden of proving his status
as an overnight guest at the time of the officers’ entry into the
home. See Transou, 928 S.W.2d at 958 (recognizing that an
overnight guest has a legitimate expectation of privacy in a
residence and concluding that the defendant “made no effort
to establish a reasonable expectation in the apartment” subject
to the search); 2 Wayne R. LaFave, at § 11.3(b) fn. 102 (stating
that the “defendant has the burden of proof as to the existence
of this [overnight-guest] status”).
The evidence presented at the suppression hearing established
that the defendant was an overnight guest in the days prior
to the victims’ murders. The State asserts that the defendant's
status as an overnight guest terminated prior to the officers’
entry into the Goldenview Lane residence. Specifically, the
State maintains that the defendant's status as an overnight
guest terminated once he attacked and killed the victims and
after the defendant's prolonged absence from the home.
The defendant asserts that the State failed to allege in the
trial court that his status as an overnight guest terminated as
a result of his killing the victims and that, therefore, the State
waived the issue. This court previously has held that the State
waived its argument that the defendant did not establish a
legitimate expectation of privacy by failing to raise the issue
in the trial court. See State v. White, 635 S.W.2d 396, 399-400
(Tenn. Crim. App. 1982). This court stated that “the State
has a duty to notify the defendant that it opposes his motion
on standing grounds, a result which reflects the traditional
polices of notice and fair play.” Id. at 399. When the State
fails to raise the issue of standing and, instead, challenges the
suppression motion on its merits, “the defendant is entitled to
infer that the State concedes his standing and need not offer
any evidence relevant to his expectation of privacy.” Id. at
399-400.
*674 In the instant case, however, the State filed a response
to the suppression motion arguing that the defendant lack
standing to challenge the officers’ entry and seizure of
evidence from the Goldenview Lane residence. Thus, the
defendant had notice that he would be required to present
evidence at the suppression hearing establishing a legitimate
expectation of privacy. We note that despite this notice, the
defendant filed a reply declining to specify the basis upon
which he was alleging a legitimate expectation of privacy,
which prevented the State from offering anything other than a
blanket challenge to standing prior to the suppression hearing.
Defense counsel declined to offer argument at the conclusion
of the suppression hearing and, instead, alleged that the
defendant was an overnight guest in a post-hearing pleading
filed almost two months following the hearing. Furthermore,
once the defendant alleged a legitimate expectation of privacy
as an overnight guest, he had the burden of proving his
status as an overnight guest at the time of the officers’ entry
into the residence and seizure of evidence. See Transou, 928
S.W.2d at 958; 2 Wayne R. LaFave, at § 11.3(b) fn. 102.
To establish that he was an overnight guest, the defendant
was required to present evidence that he was at the home
“with the permission of his host.” Olson, 495 U.S. at 99, 110
S.Ct. 1684; see State v. Crocco, 327 P.3d 1068, 1074 (N.M.
2014) (“In order for a court to conclude that Defendant had
a constitutional basis for objecting to the search of another
person's house, there must be evidence that Defendant was a
guest with permission to be there.”). Unlike White where the
State failed to make any challenge to the defendant's standing,
the State in the instant case raised the issue of standing prior
to the suppression hearing; therefore, the defendant was on
notice that he would be required to establish standing at the
suppression hearing, and the State's argument on appeal is
that the defendant failed to meet that burden. See White, 635
S.W.2d at 399-400. Accordingly, we will consider whether
the defendant met his burden of establishing that he was an
overnight guest who was present with the victims’ consent.
To establish a legitimate expectation of privacy in a residence
as an overnight guest, a defendant must demonstrate that he
had permission to be there. See, e.g. United States v. Battle,
637 F.3d 44, 49 (1st Cir. 2011); Crocco, 327 P.3d at 1074;
Granados v. State, 85 S.W.3d 217, 223-24 (Tex. Crim. App.
2002); State v. Dorsey, 234 W.Va. 15, 762 S.E.2d 584, 593
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State v. Guy, 679 S.W.3d 632 (2023)
(2014). Once that permission or consent has been revoked,
a defendant is no longer a “guest” who has a legitimate
expectation of privacy in the residence. See, e.g. Battle, 637
F.3d at 49; Granados, 85 S.W.3d at 225-26; Dorsey, 762
S.E.2d at 594; 2 Wayne LaFave, at § 11.3(b).
Courts have rejected a defendant's claim of a legitimate
expectation of privacy in a residence as an overnight guest
when the defendant procured or maintained access to the
residence through coercion or violent acts or threats. For
example, in Allen v. State, the Court of Appeals of Indiana
rejected a defendant's claim of a legitimate expectation
of privacy in a residence when he obtained control and
possession of the residence by killing the rightful owners.
Allen v. State, 893 N.E.2d 1092, 1100 (Ind. Ct. App. 2008).
In State v. Dorsey, the Supreme Court of West Virginia held
that a defendant, who was initially an invited guest in the
home, did not have a legitimate expectation of privacy in the
home at the time of the search when the defendant threatened
to kill the owner and used the owner's dependency on drugs
that the defendant was supplying to her to control the home
and carry out his drug operation. Dorsey, 762 S.E.2d at
594. The court concluded *675 that a defendant “who is
unwelcome in the dwelling of another, or who has procured
or maintained access to the dwelling through coercion, threats
of violence or exploitation, does not have an expectation of
privacy that society is willing to recognize as reasonable.” Id.
Finally, in Commonwealth v. Mallory, the Appeals Court of
Massachusetts held that although the defendant initially was
an overnight guest, he no longer had a legitimate expectation
of privacy in the bedroom that he had occupied after he raped
the host's daughter and fled the residence. Commonwealth
v. Mallory, 56 Mass.App.Ct. 153, 775 N.E.2d 764, 768
(2002). The court stated that the “ ‘very limited expectation
of privacy’ ” that the defendant had in the bedroom was
“dependent upon the relationship between the defendant and
his host” and that, as a result of the defendant's actions, the
relationship “disintegrated.” Id.
We likewise conclude that although the defendant initially
was an invited overnight guest in the victims’ home, his
relationship with the victims “disintegrated” once he attacked
and killed them, and the defendant no longer had their
permission to be in the Goldenview Lane residence and was
no longer a “guest” at the time of the officers’ entry. We
do not hold that the defendant lost his legitimate expectation
of privacy simply by engaging in illegal conduct. Rather,
the focus is on the effect of the defendant's illegal activity
on the relationship between the defendant and the host and
the defendant's status as a welcomed guest. We hold that
by attacking and killing the victims upon whose permission
he relied in claiming that he was an overnight guest, the
defendant no longer had a legitimate expectation of privacy
in the Goldenview Lane residence that society is willing to
recognize as reasonable at the time of the officers’ entry into
the residence.
Regardless of the effect of the defendant's violent actions
against the victims on his status as an overnight guest,
we further conclude that the defendant was no longer an
overnight guest at the time of the officers’ entry due to
his prolonged absence from the Goldenview Lane residence.
Some courts have recognized that although proof was
presented that the defendant occasionally stayed the night at
the residence that was searched, the defendant did not have
a legitimate expectation of privacy in the residence when
the defendant failed to establish that he was an overnight
guest at the time of the search. See, e.g. Rankin v. State,
57 Ark. App. 125, 942 S.W.2d 867, 871 (1997) (holding
that the defendant who frequently stayed overnight at his
girlfriend's apartment and left prescriptions there did not have
a legitimate expectation of privacy in the apartment when he
was not an overnight guest when the search occurred); Alston
v. State, 159 Md.App. 253, 858 A.2d 1100, 1107-09 (2004)
(concluding that although the defendant was an occasional
overnight guest, he did not have an objectively reasonable
expectation of privacy in the apartment when he “did not
have the present status of an overnight guest” and entered the
apartment while fleeing the police), rev'd on other grounds,
433 Md. 275, 71 A.3d 13 (2013); Cortis, 465 N.W.2d at
139 (concluding that the defendant did not have a legitimate
expectation of privacy when he stayed at the home overnight
on prior occasions but was not an overnight guest at the time
of the search); Gouldsby v. State, 202 S.W.3d 329, 335 (Tex.
App. 2006) (holding that the defendant failed to establish
“standing” to contest the search of a residence when the owner
testified that the defendant frequently stayed at the residence
but did not testify that the defendant was an overnight guest
on the night of the search).
*676 In the present case, the defendant acknowledged that
he did not stay overnight at the Goldenview Lane residence on
the night prior to the officers’ entry, and he was not present at
the residence when the officers entered. Rather, the defendant
left on Sunday and drove more than 600 miles to his apartment
in Louisiana. Given the defendant's prolonged absence from
the home, he was no longer an overnight guest and did not
have a legitimate expectation of privacy in the home that
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State v. Guy, 679 S.W.3d 632 (2023)
society is willing to view as reasonable and justifiable under
the circumstances. Accordingly, we affirm the trial court's
denial of the defendant's motion to suppress evidence seized
from the Goldenview Lane residence, albeit on different
grounds than those upon which the trial court relied.
2. Exigent Circumstances
Even if the defendant had standing to challenge the search
of the Goldenview Lane residence, we agree with the State
that the officers’ entrance into the residence was supported by
exigent circumstances. “Given the importance of the warrant
requirement in safeguarding against unreasonable searches
and seizures, a circumstance will be sufficiently exigent only
where the State has shown that the search is imperative.”
State v. Meeks, 262 S.W.3d 710, 723 (Tenn. 2008) (citing
Coolidge, 403 U.S. at 454-44, 91 S.Ct. 2022; State v. Hayes,
188 S.W.3d 505, 514 (Tenn. 2006); State v. Yeargan, 958
S.W.2d 626, 641 (Tenn. 1997) (Reid, J., concurring)). Our
supreme court has provided the following non-exclusive list
of “frequently-arising situations that have been found to be
sufficiently exigent” to justify the warrantless search of a
residence: “(1) hot-pursuit, (2) the thwart escape, (3) the
prevent the imminent destruction of evidence, (4) in response
to an immediate risk of serious harm to the police officers or
others, and (5) to render emergency aid to an injured person
or to protect a person from imminent injury.” Meeks, 262
S.W.3d at 723 (citing Brigham City, Utah v. Stuart, 547 U.S.
398, 403, 126 S.Ct. 1943, 164 L.Ed.2d 650 (2006); Olson,
495 U.S. at 100, 110 S.Ct. 1684; United States v. Huffman,
461 F.3d 777, 782 (6th Cir. 2006); State v. Adams, 238
S.W.3d 313, 321 (Tenn. Crim. App. 2005)). Said differently,
“[e]xigent circumstances are those in which the urgent need
for immediate action becomes too compelling to impose upon
governmental actors the attendant delay that accompanies
obtaining a warrant.” Meeks, 262 S.W.3d at 723.
“To determine whether a law enforcement officer faced an
emergency that justified acting without a warrant, this Court
looks to the totality of the circumstances.” McNeely, 569
U.S. at 149, 133 S.Ct. 1552 (citing Brigham City, Utah, 547
U.S. at 406, 126 S.Ct. 1943; Illinois v. McArthur, 531 U.S.
326, 331, 121 S.Ct. 946, 148 L.Ed.2d 838 (2001); Richards
v. Wisconsin, 520 U.S. 385, 391-96, 117 S.Ct. 1416, 137
L.Ed.2d 615 (1997); Cupp v. Murphy, 412 U.S. 291, 296,
93 S.Ct. 2000, 36 L.Ed.2d 900 (1973)). The Supreme Court
explained:
27a
We apply this “finely tuned approach” to Fourth
Amendment reasonableness in this context because the
police action at issue lacks “the traditional justification
that ... a warrant ... provides.” Atwater v. Lago Vista,
532 U.S. 318, 347 n.16, 121 S.Ct. 1536, 149 L.Ed.2d
549 (2001). Absent that established justification, “the factspecific nature of the reasonableness inquiry,” Ohio v.
Robinette, 519 U.S. 33, 39, 117 S.Ct. 417, 136 L.Ed.2d
347 (1996), demands that we evaluate each case of alleged
exigency based “on its own facts and circumstances.” GoBart Importing Co. v. United States, 282 U.S. 344, 357, 51
S.Ct. 153, 75 L.Ed. 374 (1931).
*677 McNeely, 569 U.S. at 150, 133 S.Ct. 1552. This
analysis focuses on the information known to the officer at
the time of the search and any reasonable inferences that may
be drawn therefrom. Meeks, 262 S.W.3d at 723-24.
The trial court concluded that the initial entry was “justified
under both exigent circumstances and community caretaking
doctrines,” that “[t]he officers clearly had a legitimate
concern that someone in the home could have been
injured and likely deceased,” and that “[t]he totality of the
circumstances pointed to a strong possibility that a person
or persons were in need of immediate aid.” Following the
issuance of the trial court's order, the United States Supreme
Court issued its opinion in Caniglia v. Strom, holding that
the fact that police are acting solely based on community
caretaking purposes is not sufficient, alone, to excuse the
requirement for a warrant for entry into a home. Caniglia
v. Strom, 593 U.S. 194, 141 S.Ct. 1596, 1599-1600, 209
L.Ed.2d 604 (2021). However, the Court's majority opinion
and the concurring opinions made clear that the holding
did not undermine settled law that “officers may enter
private property without a warrant when certain exigent
circumstances exist, including the need to ‘render emergency
assistance to an injured occupant or to protect an occupant
from imminent injury.’ ” Id. at 1599 (quoting Kentucky
v. King, 563 U.S. 452, 460, 131 S.Ct. 1849, 179 L.Ed.2d
865 (2011)); see id. at 1600 (Roberts, C.J., with whom
Breyer, J., joins, concurring); id. at 1603-04 (Kavanaugh, J.,
concurring).
The defendant argues that the State failed to present sufficient
evidence establishing exigent circumstances justifying the
officers’ warrantless entry into the Goldenview Lane
residence. The defendant asserts that the officers’ looking
through the window in the front door and entering the
backyard were unconstitutional searches or intrusions and
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State v. Guy, 679 S.W.3d 632 (2023)
that the officers’ observations as a result of these searches or
intrusions cannot be considered in determining whether the
officers’ entry into the residence was supported by exigent
circumstances. The defendant also asserts that the trial court,
as a successor judge, improperly credited Detective McCord's
testimony regarding his observations at the back door of the
residence when the successor judge was not present for the
suppression hearing and was not in a position to evaluate
Detective McCord's credibility. The State responds that the
officers’ peering into the residence through the window on
the front door was not an unconstitutional search and that
consideration of the officers’ observations from the window
in determining the existence of exigent circumstances
was proper. The State also responds that the trial court's
consideration of the officers’ observations from the back
porch was based upon then prevailing law allowing officers
to intrude onto curtilage under the community caretaking
doctrine, and the State appears to concede that the officers’
observations from the back door should not be considered
in determining whether exigent circumstances existed. The
State argues that, regardless of the officers’ observations from
the back door, the evidence established exigent circumstances
justifying the officers’ warrantless entry into the residence.
We need not determine the constitutionality of the officers’
entry into the backyard of the residence because we conclude
that the State established exigent circumstances justifying the
officers’ entry into the residence notwithstanding the officers’
observations from the back door.
The defendant contends that the officers’ looking inside the
Goldenview Lane residence through the decorative window
in the front door was an unconstitutional *678 search. The
United States Supreme Court has recognized that not every
entry upon a curtilage is a search, stating that “ ‘the knocker on
the front door is treated as an invitation or license to attempt
an entry, justifying ingress to the home by solicitors, hawkers
and peddlers of all kinds.’ ” Florida v. Jardines, 569 U.S. 1,
8, 133 S.Ct. 1409, 185 L.Ed.2d 495 (2013) (quoting Breard v.
Alexandria, 341 U.S. 622, 624, 71 S.Ct. 920, 95 L.Ed. 1233
(1951)). The Court explained,
This implicit license typically permits the visitor to
approach the home by the front path, knock promptly, wait
briefly to be received, and then (absent invitation to linger
longer) leave.... Thus, a police officer not armed with a
warrant may approach a home and knock, precisely that is
“no more than any private citizen might do.”
Id. (quoting Kentucky v. King, 563 U.S. 452, 469, 131 S.Ct.
1849, 179 L.Ed.2d 865 (2011)). The so-called “knock-and-
talk” where an officer approaches the front door of a residence
in order to investigate a complaint or to conduct other official
business is not a “search” within the context of the Fourth
Amendment, “at least if the intrusion is conducted within
the scope of the implicit license recognized by the Supreme
Court in Jardines.” State v. Christensen, 517 S.W.3d 60, 70
(Tenn. 2017); see Cothran, 115 S.W.3d at 522. “Rather, only if
an officer's conduct in approaching a front door, ‘objectively
reveals a purpose to conduct a search,’ such as bringing a
drug-sniffing dog onto the front porch, will his approach
offend the Fourth Amendment.” Christensen, 517 S.W.3d at
70 (quoting Jardines, 569 U.S. at 8, 133 S.Ct. 1409).
When an officer is in an area permitted by the implicit license,
such as the front door, “it is not a Fourth Amendment search
for the police to see or hear or smell from that vantage point
that is happening inside the dwelling.” LaFave, at § 2.3(c)
(footnotes omitted). Courts have held that an officer's peering
through an unobstructed window on or by the front door
of a residence is not a search within the meaning of the
Fourth Amendment. See, e.g. United States v. Taylor, 90 F.3d
903, 908-09 (4th Cir. 1996) (rejecting the defendant's claim
that the officer's viewing the dining room through a window
from the street, the walkway to the house, and the front
porch constituted a search within the meaning of the Fourth
Amendment); Taylor v. State, 120 N.E.3d 661, 666-67 (Ind.
Ct. App. 2019) (concluding that the officer's “reposition[ing]
his body” to look through a window located on the front
door did not violate the Fourth Amendment); State v. Brisban,
809 So.2d 923, 928-29 (La. 2002) (concluding that exigent
circumstances justified the officer's warrantless entry into the
home when the officer was lawfully on the front porch for
a legitimate purpose, looked through the screen door, and
saw the defendant's companion cutting crack cocaine); State
v. Poling, 207 W.Va. 299, 531 S.E.2d 678, 681-82 (2000)
(holding that the officer's observing marijuana plants through
an unobstructed front door window while at the front door to
serve a subpoena was not a search within the meaning of the
Fourth Amendment).
We, likewise, conclude that the officers’ peering into the
Goldenview Lane residence through the unobstructed front
door window was not a search within the meaning of the
federal and state constitutions. The officers were lawfully
at the front door of the Goldenview Lane residence to
conduct a “welfare check” following two calls expressing
concern for Mrs. Guy. The officers, like any member of
the general public who approached the door in the same
manner, briefly observed items *679 inside the residence
28a
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State v. Guy, 679 S.W.3d 632 (2023)
that were clearly visible from the front door window. Because
the officers’ observations were not the result of a “search”
for constitutional purposes, we may consider the observations
in determining whether exigent circumstances warranted the
officers’ entry into the residence.
The defendant argues for the first time in his reply brief that
the officers’ “actions in loitering in the front yard ... exceeded
any implicit license to approach and knock.” The defendant
asserts that the “implicit license does not cover” the situation
where the “officers were not expecting the [victims] to answer
the door and merely waiting a short period of time for them
do to so; but, instead, were investigating to find out why
the [victims] were not there.” The defendant, however, did
not raise this issue in the trial court as part of his efforts to
seek to suppress evidence seized from the Goldenview Lane
residence. Accordingly, this issue is waived. See Tenn. R.
App. 3(e), 36(a).
The United States Supreme Court has held that exigent
circumstances justifying the warrantless entry into a home
include “ ‘the need to assist persons who are seriously
injured or threatened with such injury.’ ” Michigan v. Fisher,
558 U.S. 45, 47, 130 S.Ct. 546, 175 L.Ed.2d 410 (2009)
(quoting Brigham City, Utah, 547 U.S. at 403, 126 S.Ct.
1943). Officers “ ‘may enter a home without a warrant to
render emergency assistance to an injured occupant or to
protect an occupant from imminent injury.’ ” Id. (quoting
Brigham City, Utah, 547 U.S. at 403, 126 S.Ct. 1943). This
“ ‘emergency aid exception’ ” is not dependent upon “the
officers’ subjective intent or the seriousness of any crime
that they are investigating when the emergency arises.” Id.
(quoting Brigham City, Utah, 547 U.S. at 404-05, 126 S.Ct.
1943). Furthermore, invoking the emergency aid exception
does not require “ironclad proof of ‘a likely serious, lifethreatening’ injury’ ” but only requires “ ‘an objectively
reasonable basis for believing’ ... that ‘a person within [the
house] is in need of immediate aid.’ ” Id. at 48-49, 130 S.Ct.
546 (quoting Brigham City, Utah, 547 U.S. at 406, 126 S.Ct.
1943; Mincey v. Arizona, 437 U.S. 385, 392, 98 S.Ct. 2408,
57 L.Ed.2d 290 (1978)).
In arguing that the evidence failed to establish exigent
circumstances, the defendant relies upon State v. Justin
Gibson, in which a panel of this court concluded that the
State failed to establish exigent circumstances under the
emergency aid exception to justify a warrantless entry into
a home when an officer arrived at an accident scene where
he located a vehicle in a ditch but did not locate the driver,
went to the address listed on the vehicle's registration located
approximately one-half mile away from the accident scene,
saw that the front door of the house was open, did not observe
any signs of forced entry, learned from a neighbor, who had
been watching the house and the owners’ pets while the
owners were out of town, that the front door was not open
when the neighbor had been inside the house earlier that day,
entered the house to check if someone involved in the accident
was injured inside the house or if a break-in had occurred, and
found the defendant, who was the owners’ son, passed out
in bed. State v. Justin Gibson, No. M2012-02363-CCA-R3CD, 2013 WL 5701650, at *1-2 (Tenn. Crim. App., Nashville,
Oct. 18, 2013). In concluding that the State failed to establish
exigent circumstances under the emergency aid exception,
this court relied on United States v. Brandwein, an unreported
federal district court opinion, which recognized that the cases
in which courts had concluded that exigent circumstances
existed “ ‘appear to share two common factors.’ *680 ” Id. at
*9 (quoting United States v. Brandwein, No. 11-4015-01/02CR-C-NKL, 2012 WL 7827660, at *7 (W.D. Mo. May
24, 2012)). “ ‘First, in all of the cases in which courts
found exigency, officers observed events obviously occurring
within the residence or building.’ ” Id. (quoting Brandwein,
2012 WL 7827660, at *7). “ ‘Second, courts have found
exigent circumstances exist when officers observed events
or evidence leading directly to a structure.’ ” Id. (quoting
Brandwein, 2012 WL 7827660, at *7). In concluding that the
evidence failed to establish exigent circumstances pursuant
to the emergency aid exception, this court reasoned, in part,
that “[t]here were no signs or sounds of distress coming
from inside the home nor evidence leading directly to the
structure.” Id.
To the extent that Justin Gibson stands for the proposition
that these are the only two instances establishing exigent
circumstances pursuant to the emergency aid exception, we,
respectfully, disagree. “Officers do not need ironclad proof of
‘a serious, life-threatening’ injury to invoke the emergency
aid exception.” Fisher, 558 U.S. at 49, 130 S.Ct. 546.
Rather, officers need “ ‘an objectively reasonable basis for
believing’ that medical assistance was needed, or persons
were in danger.” Id. (quoting Brigham City, Utah, 547 U.S.
at 406, 126 S.Ct. 1943; Mincey, 437 U.S. at 392, 98 S.Ct.
2408). We disagree that this determination is limited to the
officer's observations of the place to be searched. See Justin
Gibson, 2013 WL 5701650, at *10 (providing that “cases
which approve the warrantless entry into a home to render
emergency aid and assistance are, without exception, based
upon the officers’ observations of the place to be searched”).
29a
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State v. Guy, 679 S.W.3d 632 (2023)
Rather, “[t]he exigency of the circumstances is evaluated
based upon the totality of the circumstances known to the
governmental actor at the time of entry.” Meeks, 262 S.W.3d
at 723 (footnotes omitted).
As Justice Kavanaugh recently observed in his concurring
opinion in Caniglia v. Strom, “the Court's exigency
precedents, as I read them, permit warrantless entries when
police officers have an objectively reasonable basis to believe
that there is a current, ongoing crisis for which it is reasonable
to act now.” Caniglia, 141 S.Ct. at 1604 (Kavanaugh, J.,
concurring) (citations omitted). He explained,
The officers do not need to show
that the harm has already occurred
or is mere moments away, because
knowing that will often be difficult if
not impossible in cases involving, for
example, a person who is currently
suicidal or an elderly person who has
been out of contact and may have
fallen. If someone is at risk of serious
harm and it is reasonable for officers
to intervene now, that is enough for the
officers to enter.
Id. Justice Kavanaugh provided the following example:
Suppose that an elderly man
is uncharacteristically absent from
Sunday church services and repeatedly
fails to answer his phone throughout
the day and night. A concerned relative
calls the police and asks the officers
to perform a wellness check. Two
officers drive to the man's home. They
knock but receive no response. May
the officers enter the home? Of course.
Id. Justice Kavanaugh concluded that the officers have an “
‘objectively reasonable basis’ for believing that an occupant
is ‘seriously injured or threatened with such injury’ ” and that
“[t]he Fourth Amendment does not prevent the officers from
entering the home and checking on the man's well-being.”
30a
Id. (quoting Brigham City, Utah, 547 U.S. at 400, 126 S.Ct.
1943).
*681 We conclude that based on the totality of the
circumstances, the officers in the present case had “an
objectively reasonable basis” for believing that the victims
needed medical assistance or were otherwise in danger.
Fisher, 558 U.S. at 49, 130 S.Ct. 546. Mrs. Guy, without
explanation, failed to attend a pre-planned function that
morning, and her absence from work without calling was
unusual. Multiple attempts to contact the victims were
unsuccessful. Although the victims’ vehicles were parked in
the driveway and despite the fact that neighbors reported
seeing an interior light on upstairs that morning, no one
came to the front door when the officers knocked. A
neighbor reported that the presence of both of the victims’
vehicles in the driveway was unusual because Mrs. Guy
generally was at work during that time of day. The
absence of the realtor's lockbox from the front door and
the differences in discoloration between the doorknob and
the deadbolt were evidence that the locking mechanism
had been altered, and bags of groceries were lying on
the floor and were seemingly abandoned by the victims.
The defendant addresses each circumstance individually
and attempts to offer an innocent explanation for each
circumstance. Although each circumstance, when viewed
in isolation, may not justify the warrantless entry into
the residence, we conclude that these circumstances, when
viewed in their totality, established exigent circumstances
justifying the officers’ warrantless entry into the Goldenview
Lane residence.
The defendant also asserts that the officers lacked probable
cause justifying the warrantless entry into the Goldenview
Lane residence. The Tennessee Supreme Court has held
that “probable cause is not a necessary element” for the
application of the emergency aid exception under the Fourth
Amendment. Meeks, 262 S.W.3d at 726 n.31. Accordingly,
the defendant is not entitled to relief regarding this issue.
3. Seizure of the Backpack, a Knife, and a Walmart Receipt
The defendant asserts that even if the officers’ initial
warrantless entry into the Goldenview Lane residence was
constitutional, the subsequent seizure of his backpack from
an upstairs bedroom and a knife and Walmart receipt from
the upstairs bathroom was unconstitutional. The defendant
asserts that the items were not within the plain view of the
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State v. Guy, 679 S.W.3d 632 (2023)
officers at the time of the initial entry. The State responds that
the evidence was within the officers’ plain view at the time
of the initial entry and that the subsequent entry of officers
and technicians who seized the evidence was a continuation
of the officers’ original entry. The State also responds that
regardless of whether the evidence was within the plain view
of the responding officers during the initial entry, the evidence
was properly seized as within the plain view of the officers
and technicians who subsequently entered the residence. We
conclude that even if the defendant had standing to challenge
the seizure of the evidence, the items were properly seized as
evidence within the plain view of the officers who initially
entered the residence.
Under certain circumstances, officers may seize evidence in
plain view without a warrant. See Coolidge, 403 U.S. at 465,
91 S.Ct. 2022 (1971); State v. Coulter, 67 S.W.3d 3, 43 (Tenn.
Crim. App. 2001), abrogated on other grounds by State v.
Jackson, 173 S.W.3d 401, 407 n.3 (Tenn. 2005). The plain
view doctrine applies when:
(1) the officer did not violate
constitutional mandates in arriving
at the location from which the
evidence could plainly be seen; (2)
the officer had a *682 lawful right
of access to the evidence; and (3)
the incriminating character of the
evidence was “immediately apparent,”
i.e., the officer possessed probable
cause to believe that the item in plain
view was evidence of a crime or
contraband.”
Coulter, 67 S.W.3d at 43 (citing Minnesota v. Dickerson,
508 U.S. 366, 375, 113 S.Ct. 2130, 124 L.Ed.2d 334 (1993);
Soldal v. Cook County, Ill., 506 U.S. 56, 65-66, 113 S.Ct.
538, 121 L.Ed.2d 450 (1992); Horton v. California, 496 U.S.
128, 136-37, 110 S.Ct. 2301, 110 L.Ed.2d 112 (1990); Arizona
v. Hicks, 480 U.S. 321, 326-27, 107 S.Ct. 1149, 94 L.Ed.2d
347 (1987)). An officer, who enters a home based upon
exigent circumstances, “may generally seize any apparently
incriminating items located on the premises in plain view”
and may “ ‘record by photography scenes presented to [his]
plain view.’ ” Id. (quoting Bills v. Aseltine, 958 F.2d 697, 707
(6th Cir. 1992)).
31a
The Tennessee Supreme Court has recognized that an officer,
who lawfully enters a home under exigent circumstances
and “encounter[s] evidence in plain view,” need not “obtain
a search warrant in order to examine that same evidence.”
State v. Hutchison, 482 S.W.3d 893, 919-20 (Tenn. 2016).
The court held that the subsequent reentry by an officer
or technician to process the evidence constituted a “mere
continuation” of the initial lawful entry into the home under
exigent circumstances and that “[t]herefore, evidence in plain
view in the home could be examined, photographed, seized
and processed by them without a search warrant.” Id. at 920.
In reaching this conclusion, our supreme court cited with
approval the reasoning of appellate courts in New Jersey and
Connecticut that:
“[W]hen a law enforcement officer enters private premises
in response to a call for help, and during the course of
responding to the emergency observes but does not take
into custody evidence in plain view, a subsequent entry
shortly thereafter, by detectives whose duty it is to process
evidence, constitutes a mere continuation of the original
entry .... This conclusion ... furthers the goal of effective
law enforcement, and promotes the rationale and purpose
of the plain view doctrine.”
Id. at 919 (quoting State v. O'Donnell, 408 N.J.Super. 177, 974
A.2d 420, 426 (2009), aff'd, 203 N.J. 160, 1 A.3d 604 (2010);
State v. Magnano, 204 Conn. 259, 528 A.2d 760, 764 (1987)).
In challenging the seizure of the backpack, the defendant
argues that the proof does not establish that the backpack
was seen by the officers during the initial entry or that the
incriminating character of the backpack was “immediately
apparent” by the officers who made the initial entry. In
denying the defendant's motion to suppress, the trial court
found that the backpack was in plain view, that the officers
“had reason to believe that it belonged to the defendant/
missing house guest,” that the backpack was “properly seized
as evidence that the defendant had been in the home around
the time that the crimes occurred,” and that the backpack
“directly pointed to the defendant as the perpetrator of the
crime.” The backpack was recovered by the foot of the
bed in the guest bedroom; the backpack was visible on the
body camera recording of the officers’ initial entry into the
residence; and Detective McCord testified that the backpack
was in plain view. Thus, the proof established that the
backpack was within the officers’ plain view at the time of the
initial entry. Furthermore, prior to entering the residence, the
officers learned from a neighbor that the defendant had been
staying with the victims over the weekend. *683 Inside the
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State v. Guy, 679 S.W.3d 632 (2023)
guest bedroom where the backpack was located was evidence
indicating that the bedroom had been recently occupied,
including an open suitcase on the floor that contained clothing
and a laptop that was open, running, and on the bed. Also
inside the guest bedroom was evidence related to the murder,
including the tops to the containers that held the body parts
and various items with reddish-brown staining. In light of the
information obtained from the neighbor and the other items
in the bedroom, the officers had probable cause to believe
that the backpack was evidence relevant to the identity of
either the perpetrator or the victims. The evidence does not
preponderate against the trial court's finding that the backpack
was properly seized pursuant to the plain view doctrine.
With respect to the knife and the Walmart receipt, the
trial court made a general finding that all items seized
were within the officers’ plain view. The knife and the
Walmart bag containing the receipt were on the counter in
an upstairs bathroom. Photographs show that the Walmart
bag was partially open, and the receipt can be seen through
the opening. During the suppression hearing, Detective
McCord testified regarding all of the items seized from
the residence, including the knife and the Walmart receipt.
He then confirmed that he observed the items during his
initial sweep of the residence and that the items were in the
same condition by the time that the forensic investigators
entered the residence to photograph the scene. Thus, the State
established that officers observed the items in plain view
at the time of the initial entry. Given the blood and body
parts observed by the officers, the incriminating character
of the knife was “immediately apparent.” The Walmart bag
containing the receipt was next to the knife, a large blood
stain, a disposable glove, and a bottle of hydrogen peroxide.
The officers had probable cause to believe that the receipt
had evidentiary value in that the receipt could provide a
time and date on which some of the items observed by the
officers inside the residence were purchased and could assist
the officers in determining a timeline of the events. The
incriminating character of the Walmart receipt, therefore, was
“immediately apparent.” Accordingly, we conclude that the
seizure of the knife and the Walmart receipt was proper.
B. Search of the Backpack
The defendant challenges the trial court's finding that the
searches of his backpack and the notebook found within
it were proper inventory searches. The defendant does not
argue that once the backpack was seized, it was not subject
to an inventory search as a matter of law. Rather, he
asserts that the State failed to present sufficient evidence
establishing that a policy to subject seized evidence to an
inventory search existed and that the inventory search was
conducted in accordance with any such policy. In response,
the State does not argue that the defendant lacks standing
to challenge the inventory search but maintains that the
trial court properly determined that the searches of the
backpack and the notebook were within the scope of the law
enforcement agency's procedures for conducting an inventory
search.
Another exception to the warrant requirement is a lawful
inventory search. State v. Watkins, 827 S.W.2d 293, 295
(Tenn. 1992). “Under this exception, it is constitutionally
permissible for police officers to inventory the contents of ...
lawfully [seized property] without a search warrant as long
as it is in accordance with routine administrative procedures.”
Id. (citing *684 South Dakota v. Opperman, 428 U.S. 364,
372, 96 S.Ct. 3092, 49 L.Ed.2d 1000 (1976)). The purposes
of an inventory search must be “(1) to protect the property
of the owner, and (2) to protect officers from claims of
negligence or violation of civil rights in the event property
disappears or is damaged.” State v. Cabage, 649 S.W.2d 589,
592 (Tenn. 1983). In light of the purposes for which an
inventory search is conducted, “officers may properly open
unlocked containers ... when necessary to make a realistic and
meaningful inventory.” State v. Glenn, 649 S.W.2d 584, 589
(Tenn. 1983). Inventory searches have been upheld “ ‘where
it is clear that the procedure used is a valid inventory and is
not merely a pretext for a search, whether or not there is some
suspicion that contraband or other evidence may be found.’
” Id. at 588 (quoting United States v. Ducker, 491 F.2d 1190,
1192 (5th Cir. 1974)).
The defendant relies upon Florida v. Wells, 495 U.S. 1,
110 S.Ct. 1632, 109 L.Ed.2d 1 (1990), and United States
v. Alexander, 954 F.3d 910 (6th Cir. 2020), in arguing that
the evidence failed to establish that the forensic division
had a policy of conducting an inventory search of seized
items or that the searches of the backpack and the notebook
were conducted in accordance with such a policy. In Wells,
the United States Supreme Court held that the search of
a suitcase found in a vehicle was not a proper inventory
search due to the law enforcement agency's lack of a policy
regarding the opening of closed containers encountered
during an inventory search. Wells, 495 U.S. at 4-5, 110 S.Ct.
1632. The Court held that the opening of containers found
during inventory searches must be regulated by “standardized
32a
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30
State v. Guy, 679 S.W.3d 632 (2023)
criteria” or “established routine,” reasoning that “an inventory
search must not be a ruse for a general rummaging in
order to discover incriminating evidence.” Id. at 4, 110
S.Ct. 1632. The Court noted that “[t]he policy or practice
governing inventory searches should be designed to produce
an inventory” and that a police officer “must not be allowed
so much latitude that inventory searches are turned into ‘a
purposeful and general means of discovering evidence of
crime.’ ” Id. (quoting Colorado v. Bertine, 479 U.S. 367,
376, 107 S.Ct. 738, 93 L.Ed.2d 739 (1987) (Blackmun,
J., concurring)). The Court stated that permissible policies
include policies permitting the opening of all containers,
policies prohibiting the opening of any containers, and
policies granting officers latitude “to determine whether a
particular container should or should not be opened in light
of the nature of the search and characteristics of the container
itself.” Id.
In Alexander, the United States Court of Appeals for the
Sixth Circuit applied the reasoning in Wells and concluded
that the officer did not conduct a valid inventory search of
a vehicle when no proof was presented of a “departmentissued inventory search regulation,” the officer “testified only
to his own practice for conducting inventory searches,” and
he did not testify regarding standard procedures for how
inventory searches are performed. Alexander, 954 F.3d at 916.
The court noted that “[e]ven though there existed regulations
governing when inventory searches were permissible, there
were no established procedures that governed how the
inventory searches were to be conducted.” Id. (footnote
omitted) (emphasis in original). The court concluded that
absent “evidence of ‘standardized criteria’ or ‘established
routine’ governing the scope of the inventory searches,” the
searches were conducted by the officer with “ ‘uncanalized
discretion.’ ” Id. (quoting Wells, 495 U.S. at 4, 110 S.Ct.
1632).
The trial court found that once the officers seized the
backpack, they were justified in conducting an inventory
search of the items within the backpack. Although *685
the trial court noted that “the specific policy of the Knox
County Sheriff's Office regarding inventory searches has not
been presented to the court,” the trial court found that the
examination of the notebook did not exceed the scope of the
inventory search and that “[i]t is reasonable for the officers to
look at the books inside the backpack to help them determine
the ownership of the property and if there was valuable
property inside the books and notebooks.”
Unlike the prosecution in Wells, which failed to present
any evidence in the trial court that “the inventory search
was done in accordance with any standardized inventory
procedure,” see Wells, 495 U.S. at 5, 110 S.Ct. 1632
(Brennan, J., concurring) (emphasis in original), and the
officer in Alexander, who testified only to his own practice
for conducting inventory searches, see Alexander, 954 F.3d
at 916, Detective McCord testified that it was “typical
procedure” for the forensics division to inventory seized
evidence after the evidence was taken to the “City County
Building.” Furthermore, at trial, Officer Sandlin testified
regarding her inventory search conducted at the property
unit of the Knox County Detention Facility of items seized
from the residence, including Mrs. Guy's purse, the bags
of groceries from the foyer, the Walmart bag from the
upstairs bathroom, and the backpack and the notebook inside
the backpack. See State v. Williamson, 368 S.W.3d 468,
473 (Tenn. 2012) (recognizing that when evaluating the
correctness of a trial court's ruling on a motion to suppress,
appellate courts “may consider the entire record, including not
only the proof offered at the hearing, but also the evidence
adduced at trial”). Officer Sandlin's testimony demonstrates
that she employed consistent procedures in conducting each
search. Although an inventory log is not included in the
appellate record, Officer Sandlin memorialized the steps
taken in searching each container and the items through
photographs.
The defendant asserts that the State failed to present any
evidence that: “(a) the Sheriff's Department had any policy
authorizing the examination of books to determine ownership
and/or the presence of valuables; or (b) that a forensic
technician discovered the incriminating pages of the notebook
while actually determining ownership and/or the presence
of valuables.” Although the State did not present a written
policy relating to inventory searches, a written policy is not
required, and testimony may establish the policy for inventory
searches. See Alexander, 954 F.3d at 915; United States v.
Betterton, 417 F.3d 826, 830 (5th Cir. 2005). Furthermore,
a law enforcement agency's inventory policy need not
“address specifically the steps that an officer should take
upon encountering a closed container,” and law enforcement
agencies are not required to “promulgate policies which
specifically mention notebooks.” United States v. Andrews,
22 F.3d 1328, 1336 (5th Cir. 1994). Rather, “no manual can
reasonably be expected to spell out in detail the correct action
in light of the almost infinite array of objects an ag
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