v.
Joshua Hunter Bargery
10/06/2017 IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON May 2, 2017 Session
STATE OF TENNESSEE v. JOSHUA HUNTER BARGERY
Appeal from the Circuit Court for Lake County No. 11-CR-9586 R. Lee Moore, Jr., Judge ___________________________________
No. W2016-00893-CCA-R3-CD ___________________________________
Joshua Hunter Bargery (“the Defendant”) appeals his Lake County Circuit Court convictions for two counts of first degree felony murder and two counts of especially aggravated robbery, for which he received a total effective sentence of two consecutive life sentences. On appeal, the Defendant contends that: (1) his rights under the Fourth Amendment of the United States Constitution and Article I, section 7 of the Tennessee Constitution were violated by the trial court’s denial of his motions to suppress evidence obtained during the search of the Defendant and his automobile; (2) the trial court erroneously excluded as hearsay the Defendant’s testimony regarding statements made by Mr. Hill, Mr. Hernandez, and “the three Mexicans”; (3) the trial court erred in excluding relevant and material testimony from the Defendant’s crime scene expert; (4) the Defendant is entitled to a new trial based on prosecutorial misconduct; (5) the trial court erred in denying the Defendant’s motion to dismiss the indictment based on law enforcement’s intentional destruction of exculpatory evidence; (6) the Defendant’s due process rights were violated by the State’s failure to disclose Mr. Hernandez’s complete criminal record and the State’s agreement not to treat him as a “suspect”; (7) the trial court erred by admitting a copy of a letter written by the Defendant, which was not produced by the State during discovery; (8) the trial court erred in its instructions to the jury; (9) the evidence was insufficient to support his convictions; (10) the trial court erred when it imposed consecutive sentences; (11) the trial court erred in denying the Defendant’s motion for recusal; (12) the Defendant is entitled to a new trial based on violations of the trial court’s order of sequestration; and (13) cumulative error deprived the Defendant of due process and a fair trial. Following a thorough review of the record and applicable law, we reverse the judgments of the trial court and remand for a new trial.
Tenn. R. App. P. 3 Appeal as of Right; Judgments of the Circuit Court Reversed and Remanded for a New Trial
ROBERT L. HOLLOWAY, JR., J., delivered the opinion of the court, in which ALAN E. GLENN and J. ROSS DYER, JJ., joined.
J. Houston Gordon (on appeal and at trial); Lyle Reid (on appeal and at trial); Amber Griffin Shaw (on appeal and at trial); Charles Brasfield (at trial); and Samuel L. Ivy (at trial), Covington, Tennessee; and Curtis F. Hopper (at trial), Savannah, Tennessee for the appellant, Joshua Hunter Bargery.
Herbert H. Slatery III, Attorney General and Reporter; James E. Gaylord, Senior Counsel; C. Phillip Bivens, District Attorney General; and Lance E. Webb, Assistant District Attorney General, for the appellee, State of Tennessee.
OPINION
Factual and Procedural Background
In July 2011, the Lake County Grand Jury indicted the Defendant on two counts each of first degree premeditated murder, first degree felony murder in the perpetration of a robbery or theft, and especially aggravated robbery, all in connection with the killing of Clarence and Sue Shell (“Mr. and Mrs. Shell” or “the victims”). The State subsequently filed a Notice of Intention to Seek the Death Penalty and of Aggravating Circumstances.
State’s Case-in-Chief
At a trial conducted April 20, 2015, to May 9, 2015, Ashleigh Shell, the victims’ granddaughter, testified that she last saw the victims at their home on Owl Hoot Road on the evening of March 3, 2011. She was there with her boyfriend for an hour, and they left at 9:18 p.m. At the time they left, the victims were still in their “day clothes” and were not dressed for bed.
Will Shell, the victims’ grandson, testified that he went to the victims’ residence the following morning—March 4, 2011. When he arrived, he found that the blinds were drawn, both the front and back doors were locked, and there was blood on the front door. He looked into a window and saw Mr. Shell lying on the floor. When his father, Paul Shell, arrived at the residence, Will1 kicked in the front door. He went about three steps inside the front door but then exited the house and waited for police to arrive. Will testified that the victims usually went to bed around 9:30 or 10:00 p.m. He stated that Mr. Shell was seventy years old at the time of his death and had open heart surgery several years before the murder. He agreed, however, that Mr. Shell had been a strong man for his age.
[*2]Paul Shell, the victims’ son, testified that family members had asked the victims to move into the residence on Owl Hoot Road in October 2010 to “watch over the place,” after Paul’s aunt, who had been living in the residence, went to live in a nursing home. Paul stated that the victims’ residence was located on the same tract of land as the house where the Defendant’s great-grandmother, Carlene Smith, used to live. He explained that Mrs. Smith had been married to Paul’s great-uncle, before he passed away in September 2010.
Paul testified that the victims normally went to bed around 10:00 or 10:30 p.m. He went to the victims’ residence on the morning of March 4, 2011, after learning that Will was at the residence and could not get inside. After trying unsuccessfully to pry open the back door, Will kicked in the front door. When they walked inside the residence, Paul saw Mr. Shell lying on the floor in the living room in front of a chair. He then walked into the kitchen where he found Mrs. Shell. He exited the house and called 911.
Robin Surratt, the victims’ daughter, testified that Mrs. Shell was sixty-eight years old and Mr. Shell was seventy years old at the time of their deaths. Both were retired. Mr. Shell had “heart issues” and had undergone bypass surgery, and Mrs. Shell retired just before her death because of her declining health. Ms. Surratt testified that Mrs. Shell had undergone one knee replacement surgery and was “a month away from having a second knee replacement,” and she used a walker to assist her mobility.
Jason Allison testified that he was Chief Deputy at the Lake County Sheriff’s Department in 2011. On the morning of March 4, he responded to the victims’ residence with two other officers. When he arrived, Paul and Will Shell were in the driveway, “sobbing” and becoming “physically ill.” Paul told him, “They’re dead. They’re both dead.” When he entered the front door of the residence, Deputy Allison saw Mr. Shell’s body, but he could not initially see Mrs. Shell. During a sweep of the residence, Deputy Allison noticed that the house had been “ransacked.” Inside the victims’ bedroom, he saw that “there was stuff just thrown on the bed, looked like jewelry and maybe drawers[.]” There was a wallet in the floor of the bedroom and another in the floor of the master bathroom. After securing the residence, Deputy Allison called the Tennessee Bureau of Investigation (TBI) to the scene.
[*3]Deputy Allison testified that, after the discovery of the victims’ bodies, he received a phone call from Assistant Chief Kenny Lee with the Ridgely Police Department, who stated that he had received a tip that the Defendant was “selling some guns.” Because he knew from the victims’ family members that there were guns missing from the victims’ residence, Deputy Allison instructed his deputies that if they saw the Defendant while out on patrol they should “ask him if he was selling any guns[.]”
Later that evening, Deputy Allison responded to the residence of Dennis Chisholm after a deputy located the Defendant at the residence. The Defendant was standing in the driveway with deputies when he arrived. Deputy Allison read the Defendant his Miranda rights and asked the Defendant if he had been selling guns. When the Defendant indicated that he had not, Deputy Allison asked for consent to search the Defendant’s vehicle. The Defendant responded, “Go ahead, it’s fine. There’s nothing in there.” The Defendant also asked, “[I]s this about the murders on . . . Owl Hoot Road[?]” During the search of the vehicle, Deputy Allison found a knife that appeared to have blood on it in the area of the console, and another deputy discovered costume jewelry in the trunk. Deputy Allison knew that the victims had likely been stabbed and that costume jewelry had been taken from the scene. Deputy Allison arrested the Defendant and placed him in the back of a patrol car. The Defendant was later interviewed at the Lake County Jail by TBI agents. The following morning, the Defendant’s mother came to the jail to visit him. However, when Deputy Allison informed the Defendant that his mother was there, the Defendant said that he did not want to see her. The Defendant said, “Just tell her I’m sorry for everything.”
On cross-examination, Deputy Allison testified that he was given the Defendant’s cell phone after the Defendant’s arrest but that, after leaving the Chisholm residence, he turned the phone over to Investigator Joseph Vernon of the Lake County Sheriff’s Department. Deputy Allison acknowledged that he had known the Defendant since the Defendant was approximately nine years old and stated that he had not known the Defendant to be violent. The Defendant had no prior criminal record, but Deputy Allison had heard that the Defendant smoked marijuana and dealt drugs. Deputy Allison acknowledged that Shondell Hill was a known drug dealer in Lake County.
Investigator Joseph Vernon testified that he responded to the victims’ residence on the morning of March 4, with Deputy Allison. He and Deputy Allison cleared the home, where the victims were “obviously deceased.” Investigator Vernon began taking photographs of the scene. In the kitchen, he saw blood on the floor and several shoeprints in the blood.
Investigator Vernon stated that he did not go to the Chisholm residence but stayed at the crime scene until the TBI technicians finished processing the scene. He later took possession of the Defendant’s cell phone from Deputy Allison. Investigator Vernon testified that, in his experience, drugs dealers often communicate through text messages but that they “usually delete [the text messages] after they follow through with the deal or make arrangements for the deal.” Investigator Vernon testified that he allowed defense counsel access to the cell phone on two occasions at the TBI office in Jackson. The Defendant’s cell phone was also sent to the TBI crime lab in Nashville for forensic testing, where the TBI conducted a “phone dump” and pulled “all the information off the phone.” The information from the “phone dump” was later provided to the Defendant. Investigator Vernon recalled that, a few days after the Defendant’s arrest, Mr. Chisholm contacted him about a laptop computer that Mr. Chisholm found in his son’s bedroom. Investigator Vernon took possession of the laptop, which was identified as belonging to Mrs. Shell. Investigator Vernon also recovered a digital camera belonging to the victims, which the Defendant sold after the murders.
[*4]On cross-examination, Investigator Vernon recalled that the television was on when he entered the victims’ residence, but the screen was blue. He testified that a gun cabinet in the master bedroom had “a red liquid smeared” on the handle and that the cabinet was “ajar.” He took photographs of several areas of blood. There were blood smears on the front door and storm door. Investigator Vernon stated that, several weeks after the Defendant’s arrest, he learned that Lake County Sheriff Bryan Avery had gone to Boyette’s Resort on Reelfoot Lake (“Boyette’s”) as part of the investigation. Investigator Vernon went to Boyette’s and spoke to people there, including the housekeepers. Investigator Vernon learned that, in the days leading up to the victims’ murders, there had been “an unknown male . . . either a mixed or Mexican with short hair” staying in a cabin rented by the Defendant. The housekeepers stated that they found a bloody towel in the bathroom of the cabin when they cleaned up the room on the morning of March 4. They also found “marijuana shake,” fruit juice cans, and potato chips in the cabin. On redirect examination, Investigator Vernon explained that by the time he spoke to the housekeepers, they did not have the bloody towel, and the cabin had been cleaned.
Susan Lee testified that on March 4 the Defendant came by her residence to talk to her husband, Andy Lee, at about 3:00 p.m., and Mr. Lee went outside to meet the Defendant. After this meeting, Mrs. Lee called her father-in-law, who was Assistant Chief of the Ridgley Police Department, and told him that the Defendant had “some guns and stuff that he was trying to sell.” Mrs. Lee agreed that the Defendant was laid back, quiet, and had a passive personality. She never saw him violent or angry.
Andy Lee testified that the Defendant came to his house on the afternoon of March 4, 2011. He went outside and got inside the Defendant’s vehicle because it was raining. Mr. Lee and the Defendant smoked marijuana together, and the Defendant showed him several items of property, including some jewelry in a Crown Royal bag and a digital camera. The Defendant also had four or five “long barrel guns, rifles, shotguns” in the trunk of his car, which the Defendant was trying to sell. Mr. Lee was not interested in purchasing the guns, so the Defendant left. Mr. Lee then told his wife about the conversation with the Defendant.
[*5]Mr. Lee testified that he had purchased marijuana from Mr. Hill in the past. He testified that the Defendant was not a violent person and that he had never seen the Defendant angry or agitated. He agreed that the Defendant was not very strong or tough and generally avoided conflict. He testified that, when he spoke with the Defendant that afternoon, he never discussed the details of the crime scene with the Defendant.
Kenneth Lee testified that he was the Assistant Chief of the Ridgely Police Department in March 2011. He stated that Mr. Hill lived on North Main Street in Ridgely, about a block from the police department, and that Mr. Hill was known for selling drugs. He testified that he had no idea if his son, Andy Lee, had a relationship with Mr. Hill. He did not know who his son bought drugs from but agreed that his son “used to” use drugs. He stated that he did not learn until March 2015 that his daughter- in-law had called in the anonymous tip regarding the Defendant’s attempting to sell guns.
Laquisha Tyler testified that she purchased a digital camera from the Defendant on March 4, 2011, for $35. She recalled that the Defendant was also attempting to sell a laptop. She later turned the camera over to the Lake County Sheriff’s Department. Ms. Tyler stated that she had not known the Defendant to be a violent person and agreed that he was “a laid[-]back kind of person.”
Curt Chisholm testified that the Defendant was his best friend and that the Defendant often stayed at his home. He stated that the Defendant was “never the type to argue” and that the Defendant had never been violent. On the evening of March 4, the Defendant came to his home with a laptop. The Defendant was “bagging marijuana” in Curt’s bedroom when a deputy knocked on the door to the residence. At that time, the Defendant walked out the back door of the residence with the marijuana in his pockets.
Deputy Patrick Leake from the Lake County Sheriff’s Department testified that on March 4, 2011, he was instructed by Deputy Allison to try to locate the Defendant because the Defendant had attempted to “sell some guns.” That evening, he saw the Defendant’s vehicle at the Chisholm residence. Deputy Leake knocked on the side door under the carport and was greeted by Dennis Chisholm. Deputy Leake asked if the Defendant was there, and Mr. Chisholm responded, “Yeah, he’s in.” Deputy Leake then asked for permission to enter the residence, and Mr. Chisholm stated, “Yeah, come on in.” Deputy Leake saw Curt Chisholm inside the residence and asked him about the Defendant’s location. Curt responded, “He just ran out the back door.” Deputy Leake went to the back door, which was standing wide open. He looked out the door and saw the Defendant standing by a shed in the backyard with his hands in his pockets. Deputy Leake said, “Hunter, come here,” and the Defendant “walked right to [him].” He told the Defendant that he wanted to talk to him and asked the Defendant to “come out front.” He and the Defendant walked back through the residence and out the door and then stood in the driveway in front of the house. Deputy Leake stated that the Defendant did not appear intoxicated. He asked for permission to pat down the Defendant for weapons, and the Defendant consented. During the pat down, Deputy Leake found a digital scale with marijuana residue on it and a cell phone, which Deputy Allison took into his possession. While other officers searched the Defendant’s car, Deputy Leake obtained permission from Mr. Chisholm to search his backyard where he found numerous baggies of marijuana.
[*6]Deputy Jason Tubbs testified that he responded to the Chisholm residence after hearing Deputy Leake’s radio transmission that the Defendant’s vehicle was in the driveway of the residence. A few seconds after the initial report, Deputy Leake announced that the Defendant was “running out the back door” of the residence. Deputy Tubbs arrived at the residence a few minutes later as Deputy Leake and the Defendant were walking out the front door. Deputy Tubbs asked the Defendant for consent to search his vehicle, and the Defendant said, “Go ahead.” However, Deputy Tubbs waited for Deputy Allison to arrive before beginning a search. After Deputy Allison obtained additional consent from the Defendant, Deputy Tubbs assisted in the search of the vehicle. Inside the trunk, Deputy Tubbs found a Crown Royal bag containing jewelry. When he informed Deputy Allison what he found inside the trunk, Deputy Allison instructed Deputy Tubbs to stop the search. In his interactions with the Defendant, the Defendant did not appear to be intoxicated.
Dennis Chisholm testified that he was at home on March 4, when deputies arrived. He recalled that deputies asked for his consent to search his backyard, and he provided a lantern to help in the search. There, they found baggies containing marijuana. After the Defendant’s arrest, Sheriff Avery instructed Mr. Chisholm to look through his house and “see if there’s anything there that didn’t belong[.]” Mr. Chisholm found a pistol “right outside the back door” that did not belong to him and gave it to Sheriff Avery. Several days later, Mr. Chisholm contacted Investigator Vernon and turned over a laptop that he had found in his son’s bedroom. Mr. Chisholm stated that he knew the Defendant well and that the Defendant came to his house “[a]bout every day.” He stated that the Defendant was “[m]ild mannered. Nice. Courteous.” He never saw the Defendant angry or acting in a violent manner.
[*7]Lake County Sheriff Bryan Avery testified that he responded to the crime scene on March 4 with Investigator Vernon and Deputy Allison, where he was advised that several items of property were missing from the residence, including a camera, laptop, and guns. Sheriff Avery also responded to the Chisholm residence that evening. The Defendant was standing in the driveway with several deputies “standing around.” After Deputy Allison obtained permission from the Defendant to search the Defendant’s vehicle, Sheriff Avery opened the driver’s side door of the car and noticed a knife in the front console. He took the knife out of its sheath and noticed that the knife had what appeared to be a dry, red substance where the handle met the blade. Sheriff Avery recalled that he collected a .22 caliber pistol with white paint on it from Mr. Chisholm, which was later identified as belonging to the victims.
On cross-examination, Sheriff Avery stated that between September and March of 2011, he was not aware of any Mexican gangs, cartels, or the Mexican Mafia operating in rural West Tennessee. Sheriff Avery testified that, on March 5 or 6, he received a phone call from Judy Capps, who informed him that the Defendant “had rented a room from her” at Boyette’s. Sheriff Avery went to the resort and spoke to Ms. Capps and two housekeepers. The housekeepers said that a “Hispanic person, maybe Puerto Rican” had stayed in Cabin 9—the cabin rented by the Defendant. Sheriff Avery went inside Cabin 9 and saw that it had been cleaned. Although he did not preserve the cabin, take photographs, or take a formal statement from the housekeepers, Sheriff Avery informed the TBI about Cabin 9. Sheriff Avery acknowledged that he did not file a written report about having been to Boyette’s until October 2013, after the defense asked about Cabin 9. He stated that, when he wrote the report, he was aware that there had been the “largest single marijuana farm in the history of Tennessee” located on a bluff above Reelfoot Lake in Obion County. Sheriff Avery testified that the marijuana had been found on a farm leased for hunting purposes by a trooper with the Tennessee Highway Patrol, Brian Wright. Sheriff Avery stated that Trooper Wright was being investigated but had not been charged with anything related to the marijuana grow.
Special Agent Julian Conyers testified that he was a forensic scientist with the TBI and was a member of the Violent Crime Response Team (“the Response Team”). He testified that the Response Team arrived at the victims’ residence at 2:54 p.m. on March 4. Agent Conyers videotaped the crime scene and collected evidence. He collected a bloody shoeprint on the linoleum floor in the kitchen by cutting out the piece of linoleum. He also collected evidence from the Defendant’s vehicle, including a knife in a sheath from the gear shift area of the vehicle. The Response Team released the crime scene to the TBI agents in charge of the investigation at 8:40 p.m.
Special Agent Lawrence James testified that he was a forensic scientist, who supervised about twenty other forensic scientists at the TBI crime lab in Memphis. Agent James responded to the crime scene with the Response Team on March 4. He testified that his job at the scene was to perform screening tests for potential blood stains. He recalled that the victims appeared to have “had their throats cut” and that there were large amounts of blood at the scene. He collected a bloody washcloth found in the master bathroom. Agent James also took swabs of what appeared to be blood stains from the inside of the front door and door knob, the exterior screen door, the handle to a gun cabinet in the master bedroom, and off of the surface of Mr. Shell’s body. He explained that Mr. Shell was lying face down, and there were what appeared to be “essentially vertical blood drops . . . on his skin[.]” Agent James cut out a stained area from a sheet on the bed in the master bedroom and took a cutting from the love seat in the living room because it contained a blood stain that “was a little bit suspicious” because it was “removed . . . by ten feet or so from . . . the rest of the activity[.]”
[*8]Dr. Marco Ross, the Deputy Chief Medical Examiner for Shelby County, testified that he conducted the victims’ autopsies. Mrs. Shell had multiple “sharp force[] injuries” that were the result of stabbing or cutting motions with a sharp instrument. He identified seven sharp force injuries to her head and neck area, a stab wound just above her breast bone, and another stab wound in her right upper arm. Additionally, Mrs. Shell suffered stab wounds to her left temple and left upper cheek and a “v-shaped wound” “right behind the angle of the jaw.” He noted that there was an “incised wound” to the lower front part of Mrs. Shell’s neck which was a “zigzag wound” that penetrated three inches and completely transected the larynx. Dr. Ross explained that this wound “completely cut across the right carotid artery on the right side of the neck,” and it cut across the left jugular vein, esophagus, and into the “spine itself.” He testified that the cutting of the jugular vein and carotid artery would result in a “tremendous amount of blood loss.” He stated that this wound would have caused death quickly. Dr. Ross identified an area of hemorrhage in the scalp on the back of Mrs. Shell’s head which was likely the result of “blunt force[] impact” and was consistent with Mrs. Shell hitting her head on the linoleum floor. He noted scratches on the underside of her left wrist that could have been defensive wounds.
Regarding Mr. Shell, Dr. Ross testified that he had “multiple sharp force[] injuries.” Mr. Shell suffered multiple stab wounds in the head, neck, left chest, and back, and he had an incise wound to his right hand. Dr. Ross described the injuries to Mr. Shell’s neck as four sharp force injuries on the right side that combined features of stab and incise wounds and another stab wound towards the front of the neck that penetrated three inches and cut across the carotid artery. Dr. Ross stated that this injury alone was sufficient to cause Mr. Shell’s death. However, Dr. Ross found additional stab wounds behind Mr. Shell’s left ear and on the back of his neck which penetrated four inches; two stab wounds at the base of the neck; a stab wound to the left upper chest area that went into the upper part of the left lung and was sufficient to cause death; a stab wound to the left upper back; and another stab wound to the right upper back. Dr. Ross also found an incise wound on Mr. Shell’s right hand, which was “potentially a defensive wound.” He stated that, in both victims, he found that the hyoid bone had been cut.
[*9]Special Agent Donna Nelson, a forensic scientist with the TBI, testified that she responded to the crime scene on March 4, 2011, as the leader of the Response Team. In that role, she directed other team members in their collection of items of evidence. Agent Nelson stated that sixteen pieces of evidence were collected at the crime scene and that twenty-seven items of evidence were collected in total. Agent Nelson explained that subsequent testing showed that the blood stains from inside the front door, on the gun cabinet handle, the washcloth in the bathroom, and on the sheet in the master bedroom were a mixture of DNA from both victims. The swab of the front door knob failed to indicate the presence of human DNA, and no DNA profile was obtained from the stain on the exterior screen door due to insufficient or degraded DNA. Agent Nelson explained that the testing of the items collected did not reveal the presence of DNA from someone other than the victims.
Agent Nelson also tested the Defendant’s boots and bib overalls, but a presumptive test failed to indicate the presence of blood. However, a presumptive test did indicate blood on the Defendant’s sweatshirt. Further DNA testing on two areas of the sweatshirt revealed a mixture of genetic material, in which Mr. Shell was the major contributor. She stated that she tested the sleeve and the chest area of the sweatshirt and found Mr. Shell’s DNA profile. Additionally, the knife from the console of the Defendant’s vehicle was tested, and Agent Nelson found a DNA profile consistent with a mixture of both victims’ DNA. Agent Nelson testified on cross-examination that the knife from the Defendant’s vehicle was not checked for fingerprints, and the Response Team did not have a blood spatter expert. Agent Nelson agreed that what appeared to be a fingerprint in blood on Mrs. Shell’s walker was not collected or swabbed. However, she stated that the crime scene documentation and analysis, photographs, and narrative descriptions complied “with the standards that we have.” On redirect, the following exchange took place:
Q. In your experience as a crime scene technician was there any evidence with any apparent evidentiary value that was not collected at the Shell residence?
A. Not to my knowledge.
Special Agent Suzann Lafferty, a forensic scientist with the TBI and expert in fingerprint analysis, testified that she received a glass light cover from the front porch of the victims’ residence, two wallets, a jewelry box, and jewelry from the Defendant’s - 10 -
trunk; she tried to lift latent prints from the items but found none. She also attempted to lift and identify latent prints from the .22 pistol but was unable to identify any latent prints. Agent Lafferty stated that the following items were not tested for latent prints: the victims’ gun cabinet, front door and doorknob, exterior storm door, the knife from the Defendant’s car, and the victims’ laptop.
TBI Special Agent Linda Littlejohn testified that she compared the tread designs of the boots the Defendant was wearing at the time of his arrest to the linoleum cuttings of the bloody shoeprints taken from the crime scene. The tread design appeared to be similar, so she made a test impression. She found that three of the four partial impressions from the crime scene were “consistent with the right boot . . . with size, shape and tread design; and, therefore, that right boot or another right boot with those same class characteristics could have made that impression.”
Alaina Kring testified that, in March 2011, she worked as a special agent with the TBI in the Medicaid Fraud Control Unit. On March 4, she responded to the crime scene with the lead investigator, Special Agent Nathan Bishop. She later assisted Agent Bishop during his interview with the Defendant. The Defendant said that he had been drinking beer and had taken Xanax earlier that day, but Agent Kring saw no signs that the Defendant was intoxicated at that time. The Defendant indicated that he understood his Miranda rights and was willing to answer questions. Agent Kring took four pages of notes of the interview. She reviewed the notes with the Defendant, and he initialed each page, and signed and dated the notes. She recalled that the Defendant was “very calm” during the interview and that Agent Bishop only asked him a few questions. She stated that the Defendant never indicated that anyone else was involved in the murders.
TBI Special Agent Cathy Ferguson testified that she also responded to the crime scene to assist Agent Bishop and participated in the Defendant’s interview. The Defendant told the agents that he “knew what happened out on Owl Hoot Road, but [the agents] didn’t know if he was involved unless he told us.” The Defendant said that “he thought it happened during a black-out, and then went on to say that maybe it was during a dream.” The Defendant “gave specific details about the crime scene[.]” Agent Ferguson stated that no one told the Defendant about the positioning of the victims’ bodies inside the residence, and no one told him that the victims had been killed with a knife. However, the Defendant said that “it must have been a knife,” and he mentioned that Mr. Shell was “lying in the living room or near the kitchen.” The Defendant correctly described the linoleum kitchen floor, which he said “look[ed] like tile.” When Agent Bishop specifically asked the Defendant if anyone else was involved, the Defendant stated that “he was alone.” On cross-examination, Agent Ferguson stated that Agent Bishop never specifically asked the Defendant if he had killed the victims.
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Special Agent Nathan Bishop of the TBI testified that, after learning of the tip that the Defendant was attempting to sell weapons, he instructed officers to find the Defendant and ask him about the information. Agent Bishop responded to the Chisholm residence after the Defendant was located there. Agent Bishop informed the Defendant, who was in the back of a patrol car, that he was being arrested on drug-related charges and that deputies had found a knife while searching his vehicle. Agent Bishop asked the Defendant if he would be willing to talk to him, and the Defendant agreed. The Defendant did not appear to be intoxicated.
While at the sheriff’s office, the Defendant executed a written waiver of his Miranda rights. At the beginning of the interview, the Defendant said to Agent Bishop, “Look, I know you know what happened, but you don’t know I was involved unless I tell you.” According to Agent Bishop, the Defendant then acknowledged involvement in the murders. He did not seem to be afraid, and he never mentioned that other people were involved in the murders.
A few days after the murders, Agent Bishop learned that the Defendant had rented a cabin at Boyette’s and that “a Puerto Rican[] had been there with him.” Although he considered that it was potentially a secondary crime scene, Agent Bishop stated that he did not have the scene processed because it was “two or three days after the homicide[s], and . . . it was already cleaned.” On cross-examination, Agent Bishop explained that no one from the Response Team dusted for fingerprints at the victims’ residence. He stated that the crime scene was “released” to the victims’ family at 8:45 p.m. on March 4. He said that, in looking at the kitchen and living room of the victims’ residence, he did not see any indication of a violent struggle between multiple people. He explained, “[T]he furniture was not overturned or anything like that.” Agent Bishop opined that the crime scene appeared to be a drug-related robbery and murder. He acknowledged, however, that there was still a one hundred dollar bill in Mr. Shell’s wallet at the crime scene.
Defendant’s Proof David Eddlemon testified that in the late afternoon of March 2 or March 3, 2011, he was at a store near Boyette’s when he was approached by a Hispanic man, who asked Mr. Eddlemon if he knew the Defendant, if he could “get in touch” with the Defendant, and where the Defendant lived. Mr. Eddlemon stated that the Hispanic man got out of a gold or tan Jeep Grand Cherokee, and there were two other people in the vehicle.
Judy Capps testified that she was the owner and operator of Boyette’s, located on Reelfoot Lake. Ms. Capps recalled that on March 1, 2011, the Defendant came to the resort to ask about the cost of renting a cabin for three nights. Ms. Capps provided the Defendant a total, and the Defendant said, “[L]et me go talk to my buddy to see if that - 12 -
was okay with him.” The Defendant went outside, but Ms. Capps did not see the individual mentioned by the Defendant. The Defendant came back in and rented Cabin 9 for three nights, paying in cash. Ms. Capps explained that Friday, March 4 would have been the day that the Defendant was expected to check out of the cabin. She stated that she did not see the Defendant the rest of the week, and she did not know who stayed in Cabin 9 between March 1 and March 4. Ms. Capps stated that, when a cabin was cleaned, housekeepers collected the trash, towels, and sheets from the cabins. The trash was placed in a dumpster at the end of the row of cabins, and the dumpster would not have been emptied until it was full. When housekeeping collected the towels and sheets, the items would be “[a]ll lumped together” in a large bag and stored at a laundry shed until the laundry service collected them every Thursday. She stated that there was not a separate laundry bag for each cabin but that all of the resort’s sheets and towels went into the same large bag. Ms. Capps explained that it was not unusual for housekeeping to remove bloody towels from the cabins because guests would use the cabins to clean fish. She recalled that, at the time the Defendant rented Cabin 9, a fishing tournament was being held at Reelfoot Lake. Ms. Capps recalled that she spoke to Sheriff Avery several days after she learned of the Defendant’s arrest. Ms. Capps stated that Cabin 9 was next rented on Monday, March 7, 2011.
Dorothy Patterson testified that in March 2011, she and her daughter, Connie Nugent, worked as housekeepers at Boyette’s. She recalled that from March 1 to March 4, Cabin 9 was rented. During that week, she knocked on the door to the cabin to ask if the occupants needed any towels. A man opened the door just far enough that she could see his face. Ms. Patterson described the man as “maybe Mexican or part Mexican” with a “real full face and black hair.” She stated, however, that this man did not have “much of an accent.” Ms. Patterson also recalled seeing a “tannish-gray” car parked between Cabin 9 and Cabin 8, but Cabin 8 was not rented at the time. Ms. Patterson testified that on Friday, March 4, two men exited Cabin 9 and got into the tannish-gray car. She only saw the men from the back but described the driver as heavy-set man wearing tan pants and a striped shirt and the passenger as a taller, white man, wearing a light blue shirt and tan pants.
When Ms. Patterson and Ms. Nugent entered Cabin 9 to clean it later that day, it appeared that two of the three beds had been used. They also found about “a cup-full” of “marijuana seed” all over the floor of the cabin and three half-gallon containers of fruit punch, one of which had not been opened. Inside the bathroom, Ms. Patterson saw a towel laying in the floor that had “a little blood on it.” She rolled all the towels up and put them into a large laundry bag along with the sheets. Ms. Patterson recalled that Sheriff Avery came out to Boyette’s to interview her the day after she learned of the Defendant’s arrest. She told Sheriff Avery that she had not seen the Defendant at Cabin 9 the whole week. On cross-examination, Ms. Patterson agreed that she had not been - 13 -
suspicious of anything she found while cleaning Cabin 9. She stated that finding a towel with a small amount of blood on it was not unusual.
Connie Nugent testified that she worked as a housekeeper at Boyette’s. Ms. Nugent recalled that Cabin 9 was rented for the week of March 1, 2011. She recalled that, during that week, she knocked on the door to Cabin 9 to ask the occupants if they needed any towels. A “black-Mexican” man with a “round face” answered the door and said that they did not need anything. During the week, a “golden-champagne color” Ford car with a Texas license plate was parked between Cabin 8 and Cabin 9. Ms. Nugent testified that after the occupants checked out of Cabin 9 on Friday, March 4, she cleaned the cabin. Inside the cabin, Ms. Nugent found marijuana seeds all over the floor, along with two “big jugs” of fruit punch. On Saturday, Sheriff Avery came to Boyette’s and asked Ms. Nugent if she had seen any blood in Cabin 9. Sheriff Avery then went into the cabin and looked around.
Cousins, Brandon and Brian Jines, testified that in March 2011, they participated in the Crappie Masters Tournament on Reelfoot Lake and stayed at Boyette’s during the fishing tournament. On Saturday morning, March 5, they saw a Jeep Cherokee enter a grassy area next to Brandon’s truck and boat with its headlights turned off at about 4:45 a.m. The jeep went through the grass and back onto the road and then moved behind a boat shed. The jeep stayed behind the boat shed for five or ten minutes. It then pulled out in reverse and with its headlights on and drove down the road, in reverse, at a high rate of speed. Brandon saw two people in the jeep but could not tell what they looked like. He thought that the driver was “shorter” and that passenger was “a little bit taller.” He also noticed that the passenger wore a beanie or sock cap on his head. Brian testified that he saw two occupants in the vehicle but that he could not identify them.
Callie Hinson testified that she was the Defendant’s friend and had known him for fifteen years. She testified that she would occasionally go with the Defendant to Mr. Hill’s residence to buy marijuana. Ms. Hinson stated that Mr. Hill had the reputation as a drug dealer in the community. Ms. Hinson recalled that on March 3, 2011, the Defendant picked her up in Tiptonville at Decker’s gas station around 6:00 p.m., and the Defendant eventually picked up two other friends, Matt Corum and Chelsey Windsor. Ms. Hinson explained that they rode around, smoking marijuana and drinking beer, for about four and a half hours. She recalled that they went to the fire department so that the Defendant could look at a four-wheeler. They then went to Ridgely to get gas for the Defendant’s vehicle sometime before 9:00 p.m. and then went to Tobacco Dock, a tobacco store. They also went to Denver Harris’ house to pick up a CD. They rode “out by the river, in the country[.]” Ms. Hinson stated that the Defendant did not seem angry or disturbed when he dropped her off at Decker’s gas station around 10:15 p.m. to 10:30 p.m. She stated that she had never seen the Defendant become violent or lose his temper, even - 14 -
when he was drinking and using marijuana and Xanax. She recalled that the Defendant was wearing a pair of camouflage bib overalls, blue jeans with torn ends that dragged on the ground, a black shirt, a white hat, and boots.
On cross-examination, Ms. Hinson agreed that she had previously signed two affidavits in which she stated that the Defendant dropped her off at Decker’s gas station sometime between 9:00 p.m. and 10:00 p.m. She agreed that the Defendant was using his phone while in his vehicle and recalled that he was “texting.” Ms. Hinson acknowledged that they also went to Mr. Hill’s residence that night, where the Defendant purchased marijuana.
Matthew Corum, the Defendant’s friend, testified that he had known the Defendant his entire life and that he had never seen the Defendant lose his temper or act in anger. On the evening of March 3, 2011, the Defendant picked up Mr. Corum at his residence sometime between 6:00 p.m. and 7:30 p.m. Mr. Corum recalled that the Defendant was wearing “[h]unting bibs,” which the Defendant wore often. After picking up Ms. Windsor, they rode around smoking marijuana, drinking beer, and taking pills. They went to the river, Pat’s service station, Tobacco Dock, to Andy Lee’s residence, to Denver Harris’ house, and stopped by the fire station. Mr. Corum recalled that they also stopped at a bank. Mr. Corum testified that the Defendant dropped him off at his residence about 10:00 p.m. or 10:30 p.m. He stated that the Defendant did not act unusual that night and did not appear angry about anything.
Joseph Jones and Sherry Price testified that they were working at the Tobacco Dock on the night of March 3 when they received a phone call from the Defendant about 9:00 p.m. The Defendant said that he would be at the store in two minutes and asked that Mr. Jones not close the store. When the Defendant arrived, Mr. Jones and Ms. Price unlocked the front door and let him in. Mr. Jones noted that Mr. Corum, Ms. Hinson, and Ms. Windsor were with the Defendant. The Defendant wore “some bibs and a long sleeve dark shirt.” The following day, March 4, the Defendant came into the store between 6:00 p.m. and 7:00 p.m. when Mr. Jones and Ms. Price were working. The store was full of people, and Mr. Jones and Ms. Price were talking about the victims’ murders at the time the Defendant entered the store. Mr. Jones said that “a lot of rumors [were] going around” and that he had heard that the victims had been shot. Ms. Price said that she had heard that the victims had been “murdered, and stabbed, and Mr. Shell was by the recliner and Ms. Shell was in the kitchen . . . .” Mr. Jones testified that the Defendant had on what appeared to be the same clothing from the previous night.
Denver Harris testified that he lived in Ridgely on Poplar Street with his parents. On the evening of March 3, the Defendant’s brother, Caylan Bargery, was spending the night with Mr. Harris when Caylan received a phone call from the Defendant. Caylan - 15 - then went outside and placed the keys to his truck in the mailbox between 9:30 p.m. and 10:00 p.m.
Michael Reynolds and Katherine Jones testified that on the evening of March 3, 2011, they saw the Defendant and his “gold-ish . . . tannish” colored Nissan Altima at the Regions Bank ATM in Tiptonville at about 10:00 p.m. They recalled that the Defendant obtained money from the ATM machine and then got back into his vehicle, which contained two or three other people.
Caylan Bargery, the Defendant’s youngest brother, testified that on the morning of March 3, 2011, the Defendant drove him to school. That morning, the Defendant was wearing his bib overalls and boots. Caylan recalled that the Defendant owned only one pair of bib overalls and one pair of boots. Later that night, the Defendant retrieved a CD from Caylan’s truck after he called Caylan from Ms. Hinson’s cell phone around 9:30 p.m. or 10:00 p.m. The following morning, Caylan went into the Defendant’s bedroom and asked for the keys to his truck back. The Defendant appeared to have been sleeping but told Caylan that the keys were either in his bib overalls or pants. The Defendant did not get up, and Caylan pulled the keys out of the pants. Caylan acknowledged that he had previously smoked marijuana with the Defendant and that he had gone with the Defendant to Mr. Hill’s residence to purchase marijuana. Caylan explained that Mr. Hill was a known drug dealer in Lake County. He testified that he had never seen the Defendant lose his temper or get angry at anyone and stated that the Defendant was always “laid back.”
Rhonda Strube testified that she worked as an adjunct instructor at Dyersburg State Community College and that the Defendant had been one of her students. She recalled that, on the morning of March 4, the Defendant took a make-up test, which he finished in about fifteen or twenty minutes. After taking the test, the Defendant asked to leave class early.
Matthew Knox, the Defendant’s cousin, testified that he met the Defendant around lunchtime on March 4 at the levee. Mr. Knox explained that he and the Defendant had previously decided to take a boat ride on the river. He recalled that, when he pulled up at the levee, the Defendant and his car were on top of the levee. There was a small fire that looked like the Defendant may have been “burning some trash out of his car, like bottles and paper, stuff like that.” Mr. Knox said that, while he put the boat into the water, the Defendant met with someone at the bottom of the levee, but he did not see the individual. Mr. Knox testified that he and the Defendant were in the boat on the river for about an hour or hour and a half. While on the water, the Defendant drank beer and smoked marijuana. Mr. Knox thought that the Defendant “seemed a little stressed about money” because the Defendant “kept counting his money[.]” Mr. Knox stated that, later that day, - 16 -
the Defendant stopped by his home. Mr. Knox got into the Defendant’s vehicle, and they went to a carwash in Tiptonville, where they met Tony Hayes, and the Defendant sold Mr. Hayes a gun. After this meeting, the Defendant and Mr. Knox went to their grandfather’s2 shop where the Defendant “put a couple of other guns out there in an old trailer.” He recalled that he had previously seen the Defendant put a push mower and a couple of chain saws in the trailer. He testified that he thought the Defendant had obtained the items from “crack heads.” Mr. Knox said that, by this time, he had heard about the murders but did not know that there were guns missing from the crime scene. He stated that, when he went back out to the trailer three weeks later, the guns were gone. Mr. Knox testified that he had never seen the Defendant angry or lose his temper.
Regina Bargery, the Defendant’s mother, testified that the Owl Hoot area where the murders occurred was a “little community” close to the Dyer County line. She explained that the Defendant’s great-grandmother, Mrs. Smith, lived in a house in the Owl Hoot community until the “first part of 2010.” Mrs. Bargery explained that Mrs. Smith’s home was located across a field from the victims’ residence. Mrs. Bargery explained that the Defendant was twenty years old in March 2011. She described the Defendant’s personality as “[f]un-loving, outgoing, laid back” and “[v]ery compassionate.” The Defendant showed no tendency toward violence. She recalled that the Defendant was living at home in March 2011. She saw the Defendant on the mornings of March 3 and 4, and on both mornings, the Defendant was wearing a pair of camouflage bib overalls, jeans, a pair of boots, and a black long-sleeve, insulated shirt. On the morning of March 4, the Defendant spoke to Mrs. Bargery in her hair salon, located at the back of their residence before he went to school at Dyersburg State Community College.
Around 11:00 a.m. on March 4, Mrs. Bargery called the Defendant and told him that she had heard that the victims had been shot and killed. Sometime before midnight on March 4, she received a phone call from someone saying that the Defendant had been arrested. When she arrived at the jail, she learned that the Defendant had been arrested for marijuana possession. She went back home without seeing the Defendant. Minutes later, several deputies arrived at her home. Deputy Allison told her that the Defendant had been arrested for the victims’ murders. She gave them permission to search the home, and deputies seized various items belonging to the Defendant. Mrs. Bargery testified that the Defendant did not need money. He worked and had access to additional money from his grandparents if he needed it. Mrs. Bargery recalled that the Defendant called her from jail the day after his arrest and told her that he was sorry. The Defendant was crying and upset. During the call, the Defendant spoke to his brother and said, “Caylan, I’m sorry, I F’d up[.]”