State of Tennessee v. Kevin Dragg
CourtCourt of Criminal Appeals of Tennessee
Date FiledSeptember 24, 2026
DocketE2025-00877-CCA-R3-CD
JudgeJudge Robert H. Montgomery
StatusPublished
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Full Opinion
09/24/2026
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
AT KNOXVILLE
Assigned on Briefs July 22, 2026
STATE OF TENNESSEE v. KEVIN DRAGG
Appeal from the Criminal Court for Knox County
No. 123015 Hector Sanchez, Judge
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No. E2025-00877-CCA-R3-CD
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The Defendant, Kevin Dragg, was convicted by a Knox County Criminal Court jury of
possession of cocaine with intent to sell, deliver, or manufacture, a Class B felony;
possession of a firearm with the intent to go armed during the commission of a dangerous
felony, a Class D felony; unlawful possession of a firearm by a violent felon, a Class B
felony; unlawful possession of a firearm after being convicted of a felony drug offense, a
Class C felony; and possession of drug paraphernalia, a Class A misdemeanor. See T.C.A.
§§ 39-17-417(a)(4), (c)(1) (Supp. 2021) (subsequently amended) (possession of cocaine),
39-17-1324(a) (Supp. 2021) (subsequently amended) (possession of a firearm with intent
to go armed during the commission of a dangerous felony), 39-17-1307(b)(1), (2) (Supp.
2021) (subsequently amended) (possession of a firearm by a person who has been
previously convicted of a felony crime of violence or a felony drug offense), 39-17-425
(2025) (possession of drug paraphernalia). The trial court imposed an effective twenty-
six-year sentence. On appeal, the Defendant contends that: (1) the trial court erred in
denying the motion to suppress evidence obtained by bounty hunters who apprehended the
Defendant for failing to appear on other charges; (2) the trial court erred in instructing the
jury on the count of being a violent felon in possession of a firearm and that the evidence,
when considered under a correct statement of the law, is insufficient to support this
conviction; and (3) he is entitled to a new trial due to the combined effect of repeated
prosecutorial misconduct. We affirm the judgments of the trial court.
Tenn. R. App. P. 3 Appeal as of Right; Judgments of the Criminal Court Affirmed
ROBERT H. MONTGOMERY, JR., J., delivered the opinion of the court, in which ROBERT L.
HOLLOWAY, JR., and STACY L. STREET, JJ., joined.
Jeffrey C. Coller and Travis E. Dorman (on appeal and at motion for a new trial), Knoxville,
Tennessee; and Greg Isaacs and Ashlee Mathis (at trial), Knoxville, Tennessee, for the
appellant, Kevin Dragg.
Jonathan Skrmetti, Attorney General and Reporter; Ronald Coleman, Senior Assistant
Attorney General, and Joshua R. Gilbert, pro hac vice, Legal Assistant; Charme P. Allen,
District Attorney General; and Ta Kisha Fitzgerald, Molly Martin, and Willie Lane,
Assistant District Attorneys General, for the appellee, State of Tennessee.
OPINION
The Defendant, who had been released on bond, failed to appear for court dates in
two cases. Final forfeitures of the bonds were entered. While searching for the Defendant
on January 21, 2022, bounty hunters conducted surveillance of the Defendant’s girlfriend’s
car, which the Defendant was known to drive. After identifying the Defendant as the car’s
driver, the bounty hunters saw him engage in apparent drug sales from the car. They
communicated with Knoxville Police Department (KPD) personnel and advised them of
the Defendant’s location and their plan to arrest the Defendant on the failure to appear
warrants. With KPD officers en route to arrest the Defendant on unrelated charges, the
bounty hunters surrounded the Defendant’s car, removed the Defendant from the car, and
detained him in handcuffs. The bounty hunters took possession of a bag of suspected crack
cocaine that the Defendant held and a handgun in the Defendant’s pocket and placed the
items on top of the car the Defendant had driven. The bounty hunters did not take
possession of a suspected marijuana blunt the Defendant held and other evidence that the
police later seized from the Defendant and the car. KPD officers arrived at the scene, took
the Defendant into police custody, and searched the car. The Defendant’s convictions in
the present case relate to the items seized by the bounty hunters and the police.
Motion to Suppress
The Defendant filed a motion to suppress the evidence seized during the January
21, 2022 search of the car the Defendant drove and of his person. He alleged that the
bounty hunters failed to comply with the statutory requirements for bounty hunters taking
a person into custody. See T.C.A. § 40-11-318 (2025). The Defendant also alleged that
the bounty hunters violated his Fourth Amendment right to be free from unreasonable
searches and seizures by searching the car, which was owned by a third party, and because
the bounty hunters acted as State agents.
At the hearing on the motion to suppress, Randall Crisp, a certified professional
bondsman, testified that he was asked to assist a bonding company in taking the Defendant
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into custody on a scire facias related to two warrants charging a drug offense and a firearm
offense. Mr. Crisp said the bonding company provided him with certified copies of the
warrants, the scire facias, and the bail contract. He said the bail contract was co-signed
and co-indemnified by Crystal Hicks, whom he discovered through records checks lived
with the Defendant. Mr. Crisp said the records checks showed that Ms. Hicks was the
registered owner of a white Kia car, which the Defendant “had reportedly been driving.”
Mr. Crisp testified that, on January 21, 2022, he, Jeremy Hancock, and three
unnamed individuals, all of whom were professional bondsmen, located the white Kia and
conducted surveillance in an effort to find the Defendant. Mr. Crisp explained that the
Kia’s windows were tinted and that they were unsure if the Defendant was driving the car.
Mr. Crisp said they notified the sheriff’s department’s leads unit to verify that the warrants
were active and to advise the unit of the bounty hunters’ actions.
Mr. Crisp testified that the Defendant got out of the Kia at a business and “appeared
to [be] conducting drug sales.” Mr. Crisp said he wanted to take the Defendant into custody
but was unable to do so at this point because “we couldn’t establish an effective perimeter”
before the Defendant entered the Kia and resumed driving. Mr. Crisp said that he and Mr.
Hancock continued to follow the Defendant and that “we call[ed] personal identification
or PID” for “emergency services” due to safety concerns and for “deconfliction” because
multiple government agencies may be looking for an individual. Mr. Crisp testified that
law enforcement never asked him to search the Defendant.
Mr. Crisp said, “[T]he decision was made . . . to execute the arrest warrant, which
we had in hand.” Mr. Crisp said that the Defendant had not backed into the parking place
“this time” and that he thought they could establish a perimeter. Mr. Crisp said that Mr.
Hancock “pulled in behind” the Defendant and that Mr. Crisp “pulled in from the driver’s
side” and got out of his car. Mr. Crisp said that he could see the Defendant through the
Kia’s windshield and that the Defendant was “engaged in what appeared to be drug sales”
with a pedestrian through the open passenger-side window.
Mr. Crisp testified that he went to the driver’s side window, noticed the door was
locked, and knocked on the window. He said the other bondsmen also approached various
points outside the Kia. Mr. Crisp said he identified himself and advised the Defendant that
he had warrants for the Defendant’s arrest. Mr. Crisp said the Defendant unlocked and
opened the door but remained in the driver’s seat. Mr. Crisp saw a marijuana blunt in the
Defendant’s right hand and a plastic bag of apparent crack cocaine on top of the center
console, which the Defendant appeared to be sealing. Mr. Crisp said he handcuffed the
Defendant, “removed the plastic bag from his hand,” and placed the bag on the Kia’s roof.
Mr. Crisp said he took the bag from the Defendant for the Defendant’s safety because, in
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his experience, people being arrested sometimes ingested drugs. Mr. Crisp agreed that he
had not placed the bag of suspected drugs on top of the car to assist law enforcement in
arresting the Defendant. Mr. Crisp said he did not search the car in which the Defendant
was seated and reiterated that he took the bag of suspected drugs from the Defendant’s
hand. Mr. Crisp agreed that no one gave him permission to search the Kia. Mr. Crisp said
that Mr. Hancock asked the Defendant if he had a gun and that the Defendant reached for
his front right pocket. Mr. Crisp said he placed his hand on the pocket, felt the imprint of
a gun, and removed the gun. He said his partner removed the bullets from the gun and
placed the gun on the Kia’s roof. Mr. Crisp agreed that the Defendant had not given him
permission to search the Defendant’s person. Mr. Crisp agreed that he did not remove the
marijuana blunt from the Defendant’s hand and explained that the police were arriving and
that “[t]here was a little bit of chaos at the moment.” Mr. Crisp said he was about to ask
the Defendant to get out of the Kia when several KPD officers approached. Mr. Crisp said
he “released [the Defendant] to KPD’s custody.”
Mr. Crisp testified that he was not “taking [the Defendant] into custody at the
direction of” KPD or the sheriff’s department. A body camera video recording of the
incident was received as an exhibit and played for the trial court. The recording showed
the police arriving at the scene, where the Defendant was seated in a car while handcuffed
and smoking a cigar or blunt. Individuals whom Mr. Crisp identified as himself and his
associates stood outside the car where the Defendant was seated when the officers arrived.
The car’s driver’s door was open. After the Defendant was removed from the car, the
officers searched it.
Mr. Crisp acknowledged that he had not shown the Defendant a copy of the
“underlying criminal process,” which he said was inside “our van.” Mr. Crisp said he
identified himself verbally but did not show his “pocket card” to the Defendant. Mr. Crisp
agreed that he and Mr. Hancock notified law enforcement twice that they had located the
Defendant, that their authority was to take the Defendant into physical custody pursuant to
the scire facias, and that they had no authority to conduct a search or to arrest the Defendant
for new charges. When explaining why they took the Defendant into custody immediately
upon engaging with him, Mr. Crisp said that “sound tactics” did not include blocking in a
fugitive and waiting until the police arrived. Mr. Crisp agreed that the Defendant had not
tried to flee and had not acted in an aggressive or dangerous manner.
Mr. Crisp acknowledged a document as his affidavit related to the incident, although
the copy received as an exhibit was unsigned and unsworn. Mr. Crisp said he prepared
multiple copies of the document and that he had sworn to and signed another copy. The
document was largely consistent with Mr. Crisp’s testimony. However, in the document,
Mr. Crisp stated (1) that he removed the Defendant from the car “due to his size and history
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of fleeing” after handcuffing him and before taking the suspected drugs and the gun from
the Defendant and (2) that he “observed an officer remove Defendant from the vehicle.”
KPD Officer Jonathan Gomez testified that “during this timeframe” of the
Defendant’s arrest, he received a call that representatives of a bonding company had
located the Defendant at a business. Officer Gomez said he went to the location, where he
saw bondsmen surrounding a car with the Defendant inside and a gun and a bag of
suspected crack cocaine on top of the car. Officer Gomez approached the Defendant, who
was smoking a marijuana blunt and talking on his cell phone. Officer Gomez said he took
the blunt and the cell phone from the Defendant, removed him from the car, and placed
him in custody. Officer Gomez said the gun, the suspected crack cocaine, the marijuana,
and the cell phone “were confiscated.” He said other officers searched the car and found
ten grams of suspected marijuana.
Officer Gomez agreed that he never authorized Mr. Crisp to arrest the Defendant or
to search the Defendant’s person or car. When shown his report from the arrest, Officer
Gomez acknowledged that he had stated the suspected crack cocaine was found “in the
middle of the console,” which he explained was information he received from “the
bondsmen.” The police report was received as an exhibit.
After receiving the hearing evidence, the trial court denied the motion to suppress
in a written order.
Trial
At the trial, Randall Crisp testified that he was employed as a bail bondsman and
that he was a retired KPD officer. He said that, on January 21, 2022, he was assisting a
bonding company other than his employer by “tracking some of their forfeitures,” meaning
locating individuals who had failed to appear for court dates, and for whom arrest warrants
had been issued.
Mr. Crisp said that he and other bounty hunters searched for the Defendant after
having verified the validity of arrest warrants for the Defendant related to his failure to
appear in court. They saw a car in which they thought he might be traveling and followed
it. Mr. Crisp said the Defendant got out of the car while it was parked at a business. Mr.
Crisp said the Defendant “made contact with two or three individuals” and returned to the
car. Mr. Crisp said “we” contacted KPD and advised the police that they had located the
Defendant and specified the Defendant’s location. Mr. Crisp said they were advised that
KPD had arrest warrants for the Defendant for unrelated charges. Mr. Crisp said that the
Defendant drove to another business and parked. Mr. Crisp said he and his colleagues were
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concerned that the Defendant might leave quickly and that they decided to arrest the
Defendant, rather than waiting for the police to arrive.
Mr. Crisp testified that the bounty hunters parked in a way that blocked the Kia and
that Mr. Crisp and other bounty hunters approached the Kia on foot. Mr. Crisp said a
pedestrian approached the Defendant, and he said the bounty hunters had seen pedestrians
approach the Defendant earlier during their surveillance. Mr. Crisp saw a baggie in the
Defendant’s hand and “an exchange” between the Defendant and the pedestrian. Mr. Crisp
said that he walked toward the driver’s side door and that the pedestrian left quickly. Mr.
Crisp said that he knocked on the driver’s window and tried to open the door, but it was
locked. He said that the Defendant unlocked the door and pushed it “to where . . . the latch
was open” and that Mr. Crisp opened the door. Mr. Crisp saw that the Defendant was
smoking a marijuana blunt and that the Defendant was sealing a baggie of apparent crack
cocaine over the center console. Mr. Crisp said that, when his partner, Mr. Hancock, asked
the Defendant if he had any weapons, the Defendant reached for his right pocket. Mr.
Crisp felt the outline of a gun through the Defendant’s sweatpants and removed it. Mr.
Crisp placed the gun and the bag of apparent crack cocaine on the Kia’s roof after his
partner “made [the gun] safe.” Mr. Crisp said he was not concerned with collecting
evidence or “trying to make a case” and that he collected the items due to safety concerns.
He said the police officers stepped in within seconds and removed the Defendant from the
car. Mr. Crisp said the officers collected the gun and the suspected drugs from the car’s
roof. A police body camera video recording excerpt, from which the audio had been
redacted, was played for the jury. The recording depicted the Defendant’s arrest by KPD
officers.
Kevin Parnell testified that he was employed as a KPD officer on January 21, 2022.
He said that, as a result of communication with a bonding company, he went to the scene
where the Defendant was detained. Mr. Parnell said that the Defendant was inside a car
and that the car door was open. Mr. Parnell identified a video recording of his interactions
with the Defendant, which was received as an exhibit and played for the jury. The audio
had been redacted from the recording. The recording showed Mr. Parnell’s arrival at the
scene and his approach to the Kia, in which the handcuffed Defendant was seated and the
driver’s door was open. An officer assisted the Defendant as he stood, and an officer
escorted the Defendant away from the Kia. Officers searched the Kia’s interior, and an
officer took the gun, an ammunition clip, bullets, three cell phones, a baggie, and cash from
the Kia’s roof. An officer removed cash from the Kia’s cup holders, removed a digital
scale from the crevice between the driver’s seat and the center console, and searched the
console’s closed compartment.
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Mr. Parnell testified that the suspected crack cocaine was in the shape of a cookie,
along with some smaller pieces, and that it had a gross weight of 38.8 grams. The suspected
crack cocaine, digital scale, three cell phones, a .40-caliber Glock handgun, an ammunition
magazine, and fourteen bullets were received as exhibits. Mr. Parnell said that, in his
opinion based on his prior law enforcement experience, the green leafy substance collected
as evidence was marijuana. The green leafy substance was received as an exhibit. Mr.
Parnell said that $3,849 was collected as evidence, with the currency including 149 $20
bills and nine $100 bills.
KPD Officer Jonathan Gomez testified that he took the Defendant into custody on
January 21, 2022. Officer Gomez said he took a cell phone and the marijuana that the
Defendant was smoking from the Defendant. Officer Gomez said he removed “a wad of
cash” from the Defendant’s pockets. Officer Gomez placed the items on the Kia’s roof.
Tennessee Bureau of Investigation Special Agent Forensic Scientist Jacob White,
an expert in forensic chemistry, testified that he examined the suspected crack cocaine
collected at the time of the Defendant’s arrest and determined that it was 34.83 grams of
cocaine base.
KPD Firearms Examiner Bethany Fine Simmons, an expert in firearm analysis,
testified that she test-fired the handgun collected as evidence and determined that it was
functional.
Knox County Criminal Court Clerk supervisor Stephanie Ogle identified previous
judgments for the Defendant’s prior convictions as follow: December 17, 2002, robbery, a
Class C felony; January 14, 2020, aggravated assault, a Class C felony; and January 14,
2020, possession of a Schedule VI controlled substance with the intent to manufacture, sell,
or deliver, a Class E felony. The judgments were received as an exhibit.
KPD Detective Philip Jinks, an expert in narcotics investigations, testified that crack
cocaine was typically “cooked” in a Pyrex measuring glass into a “cookie” that a distributor
then cut into smaller pieces for sale. He said a user usually purchased about a 0.2-gram
rock for around $20. When shown the 34.83 grams of crack cocaine collected as evidence
at the time of the Defendant’s arrest, Detective Jinks said it was consistent with his
description of a crack cocaine cookie and rocks that had been broken from it. He said that
35 grams of crack cocaine could be sold in about 175 units of 0.2 gram rocks.
When shown the digital scale collected at the time of the Defendant’s arrest,
Detective Jinks testified that it was significant because narcotics distributors often used
digital scales to weigh small amounts of a substance before selling it. When asked about
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the significance of the three cell phones collected at the scene, Detective Jinks said that
drug dealers often kept multiple cell phones in order to evade detection by law
enforcement. Detective Jinks said that drug dealers often possessed firearms due to the
danger of robbery because they possessed large amounts of cash. In Detective Jinks’s
opinion, the significant amount of cash and the large bills the Defendant possessed
indicated that the Defendant was a drug dealer. Detective Jinks opined that, based upon
the quantity, packaging, and shape of the crack cocaine; the digital scale; the cash; the cell
phones; and the handgun; the Defendant possessed crack cocaine with the intent to sell it.
After the State rested, the trial court granted the Defendant’s motion for judgment
of acquittal for the count of the indictment charging misdemeanor possession of marijuana.
The court denied the motion as to the remaining counts.
The Defendant elected not to present evidence.
After receiving the proof, the jury found the Defendant guilty of the following
charged offenses: possession of cocaine with the intent to sell, deliver, or manufacture;
possession of a firearm during the commission of a dangerous felony; two counts of
unlawful possession of a firearm by a convicted felon; and possession of drug
paraphernalia.
The trial court conducted a bifurcated proceeding related to whether the Defendant
would serve an enhanced sentence for his conviction for possession of a firearm during the
commission of a dangerous felony, based upon proof of a qualifying prior felony
conviction. See T.C.A. § 39-17-1324(f)(1), (2), (i)(1)(AA). The State presented a certified
judgment of conviction for the Defendant’s January 14, 2015 conviction for possession
with intent to sell marijuana in a drug-free zone, a Class E felony. The jury found the
Defendant not guilty of having the prior conviction.
After a sentencing hearing, the trial court imposed an effective twenty-six-year
sentence. This appeal followed.
I
Denial of Motion to Suppress
The Defendant contends that the trial court erred in denying the motion to suppress
evidence obtained by bounty hunters who apprehended the Defendant after he failed to
appear on other charges. He argues (1) that the bounty hunters were state actors and that
their search of the Defendant and the car he was driving and the seizure of evidence violated
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his right to be free of unreasonable searches and seizures and (2) that no exception to the
warrant requirement permitted the bounty hunters’ warrantless searches of his person and
the Kia. The State responds that the court did not err in denying the motion to suppress.
We agree with the State.
Both the State and Federal constitutions protect individuals from unreasonable
searches and seizures. See U.S. Const. amend. IV; Tenn. Const. art. 1, § 7. Warrantless
seizures are “presumed unreasonable, and evidence discovered as a result thereof is subject
to suppression unless the State demonstrates that the . . . seizure was conducted pursuant
to one of the narrowly defined exceptions to the warrant requirement.” State v. Yeargan,
958 S.W.2d 626, 629 (Tenn. 1997); see Coolidge v. New Hampshire, 403 U.S. 443, 454-
55 (1971); State v. Binette, 33 S.W.3d 215, 218 (Tenn. 2000).
A trial court’s findings of fact on a motion to suppress are conclusive on appeal
unless the evidence preponderates against them. State v. Odom, 928 S.W.2d 18, 23 (Tenn.
1996); State v. Jones, 802 S.W.2d 221, 223 (Tenn. Crim. App. 1990). Questions about the
“credibility of the witnesses, the weight and value of the evidence, and resolution of
conflicts in the evidence are matters entrusted to the trial judge as the trier of fact.” Odom,
928 S.W.2d at 23. The prevailing party is entitled to the “strongest legitimate view of the
evidence and all reasonable and legitimate inferences that may be drawn from that
evidence.” State v. Keith, 978 S.W.2d 861, 864 (Tenn. 1998); see State v. Hicks, 55 S.W.3d
515, 521 (Tenn. 2001). A trial court’s application of the law to its factual findings is a
question of law and is reviewed de novo on appeal. State v. Yeargan, 958 S.W.2d 626, 629
(Tenn. 1997). In reviewing a trial court’s ruling on a motion to suppress, this court may
consider the trial evidence as well as the evidence presented at the suppression hearing.
See State v. Henning, 975 S.W.2d 290, 297-99 (Tenn. 1998); see also State v. Williamson,
368 S.W.3d 468, 473 (Tenn. 2012).
We begin our analysis with the question of whether the trial court erred in its
determination that the bounty hunters were not state actors required to comply with the
Defendant’s State and Federal constitutional rights to be free from unreasonable search and
seizures.
“Constitutional procedural protections generally shield persons only from acts of
the government.” State v. Sanders, 452 S.W.3d 300, 307 (Tenn. 2014). “A private party
acting for a reason independent of a governmental purpose does not implicate the Fourth
Amendment.” State v. Cowan, 46 S.W.3d 227, 232 (Tenn. Crim. App. 2000); See State v.
Burroughs, 926 S.W.2d 243, 246 (Tenn. 1996). Exceptions to the general rule for actions
by private parties exist for (1) criminal informants and (2) individuals acting as an “agent
or instrument” of the government in conducting a search or seizure. Burroughs, 926
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S.W.2d at 245. In the case of the latter, the actions of the individual who conducted a
search or seizure are viewed through the lens of the “legitimate independent motivation”
test, which involves consideration of (1) whether the State had knowledge of the search
and (2) the acquiescence and intent of the individual who conducted the search. Id. at 246.
For a private party to be considered a state actor for purposes of a search or seizure, both
Burroughs prongs must be satisfied. State v. Michael Wojnarek, No. M2022-00326-CCA-
R3-CD, 2023 WL 3331623, at *4 (Tenn. Crim. App. May 10, 2023) (citing United States
v. Poe, 556 F.3d 1113, 1121 (10th Cir. 2009)).
In denying the motion to suppress, the trial court made the following findings:
[T]his Court cannot find that bounty hunter Randall Crisp and his associates
were acting as state actors when they arrested the Defendant and removed
narcotics which were in plain view from the vehicle and a firearm from his
person. In applying the Burroughs factors to the facts here, the government
only gained knowledge of the plan to arrest Defendant just moments before
Crisp and his associates effectuated the arrest. The testimony established
that Crisp and his associates originally intended to wait for KPD to effectuate
the arrest, but ultimately chose to move in on the Defendant and take him
into custody when it appeared that he was preparing to go mobile again.
Furthermore, the intent of Crisp and his associates who were performing the
arrest was not to build a drug or firearms investigation or case. Based on the
testimony at the hearing, the intent of the bounty hunters was to locate and
arrest the Defendant on outstanding process after they contracted to do so
with K-Town Bonding Company. Therefore, this Court cannot find that
Crisp and his associates were operating as state actors when they arrested
Defendant and removed contraband from his immediate control.
The Defendant argues that the trial court erred in concluding that the bounty hunters
were not state actors whose actions were limited by the Defendant’s Fourth Amendment
and Article I, section 7 rights. See U.S. Const. amend. IV; Tenn. Const. art. 1, § 7. He
urges this court to place significance on the fact that the bounty hunters made two calls to
the police before, rather than after, they arrested the Defendant and seized items from him.
He distinguishes his case from the facts of Poe and Wojnarek, in which the police were not
notified until after bounty hunter and bondsman searches, respectively. See Poe, 556 F.3d
at 1124; Michael Wojnarek, 2023 WL 3331623, at *5. The Defendant also argues that,
given Mr. Crisp’s prior law enforcement career, “[i]t strains credulity” that he had no
substantive conversations with law enforcement about the Defendant and that he did not
want to assist his former colleagues in arresting the Defendant.
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The first question raised by the Defendant’s argument is whether the police
notification itself is a threshold which, once crossed, conferred state actor status on the
bounty hunters. The Defendant cites Michael Wojnarek, a probation revocation case, in
which this court considered whether the trial court erred in considering evidence obtained
by bail bondsmen who went to a motel looking for an individual who was living there with
the probationer, knocked on the door of the motel room which the probationer and the other
individual had been occupying, went inside the room with a motel employee when the
probationer answered the door, saw drugs and weapons in the room, and notified law
enforcement. Michael Wojnarek, 2023 WL 3331623, at *1. At the revocation hearing, the
State introduced the testimony of a bail bondsman about his observations of drugs and
weapons in the motel room in which the probationer was present. Id. The probationer
argued on appeal that the trial court erred “by considering evidence obtained by the bail
bondsmen in violation of the Fourth Amendment.” Id. at *3. This court held that, because
“the exclusionary rule has only limited application in a revocation proceeding,” the
probationer was “not entitled to the benefit of the exclusionary rule in this revocation
proceeding.” Id. at *4 (citing State v. Hayes, 190 S.W.3d 665, 671 (Tenn. Crim. App.
2005)). In dicta, the court commented that, even if it were to consider the merits of the
argument, the probationer would not be entitled to relief. Id. The court recited the
Burroughs legitimate independent motivation test and commented that the probationer
would fail in the merits of his argument because “there was no evidence that the law
enforcement officers knew anything about the search until the bail bondsmen contacted
them” and that the bondsmen’s primary purpose had been to locate the other individual and
return her to custody. Id. at *5. In its commentary, the Michael Wojnarek court cited Poe,
which involved evidence used against an accused when the evidence had been obtained by
bounty hunters while apprehending the accused for absconding from bail in another case.
Poe, 556 F.3d at 1117; Michael Wojnarek, 2023 WL 3331623, at *4-5. The Poe court
concluded that the government had not acquiesced in the bounty hunters’ actions because
they were notified afterward and that the bounty hunters’ primary purpose had been to
capture the absconded bailee, rather than to assist the government. Poe, 556 F.3d at 1123-
24. Again, to the extent that the Defendant relies upon Michael Wojnarek, its language
regarding the merits of the Fourth Amendment claim, including its legitimate independent
motivation analysis, is dicta. Likewise, Poe is a Tenth Circuit case and, as such, is merely
persuasive authority in this court. We conclude that Tennessee has not recognized police
knowledge of an impending search as a bright line threshold for determining whether a
private party is acting as a state actor for Fourth Amendment purposes.
Returning to the present case, the trial court credited Mr. Crisp’s testimony about
the calls to law enforcement, first verifying that the arrest warrants for the Defendant were
still active, and later informing them that the bounty hunters had located the Defendant and
were about to attempt an arrest. Mr. Crisp explained that the first call was to verify that
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the warrants were still good and that the second call was a safety measure for
“deconfliction” because multiple government agencies might be looking for the Defendant.
Mr. Crisp said no law enforcement agent asked him to search the Defendant’s person. Mr.
Crisp also explained that he took the bag of suspected crack cocaine from the Defendant to
prevent the Defendant from ingesting it and that, after the Defendant reached for his pocket
when Mr. Crisp’s partner asked if the Defendant had a weapon, Mr. Crisp felt the outside
of the pocket and removed the gun from the pocket for safety reasons.
The bounty hunters’ calls to law enforcement were brief and for the purposes of
confirming with the sheriff’s department that the warrants were active and ensuring safety
with KPD before attempting to arrest the Defendant. The trial court found that the police
became aware of the bounty hunters’ plan to arrest the Defendant “just moments before”
the arrest occurred. The evidence does not preponderate against this determination. We
note, as well, that the police knew only that the bounty hunters were about to attempt to
arrest the Defendant. No evidence shows that the bounty hunters anticipated and planned
to seize evidence of criminal activity in the process and that they broadcast any such intent
to the police. Likewise, no evidence shows that the police asked or encouraged the bounty
hunters to obtain evidence of a crime for the police.
The second factor which must be considered is the government’s acquiescence and
intent in the bounty hunters’ conducting the search. See Burroughs, 926 S.W.2d at 246.
The trial court found that the bounty hunters were not trying to gather evidence for new
charges against the Defendant and that their intent was to locate and arrest the Defendant
on the outstanding bond revocation warrant as part of the bounty hunters’ business
arrangement with a bonding company. The evidence does not preponderate against the
court’s findings. We have considered the Defendant’s argument that Mr. Crisp surely
wanted to assist his former law enforcement colleagues in obtaining evidence for new
charges against the Defendant. However, the court accepted Mr. Crisp’s testimony as
credible, and no evidence suggests the bounty hunters acted with any motivation or intent
other than to arrest the Defendant pursuant to the bond revocation warrant. Mr. Crisp
explained that he merely took the bag of suspected crack cocaine to ensure the Defendant’s
safety because, in Mr. Crisp’s experience, detainees sometimes swallowed drugs. Mr.
Crisp also explained that he took the gun and that his partner cleared the ammunition from
the gun to ensure the safety of everyone present.
Having reviewed the trial court’s findings on the Burroughs factors, we conclude
that those findings support the court’s conclusion that the bounty hunters were not state
actors. It follows, then, that because the bounty hunters were private citizens and not state
actors, their actions in seizing the drugs and handgun from the Defendant were not subject
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to constitutional limits on unreasonable searches and seizures. See U.S. Const. amend. IV;
Tenn. Const. art. 1, § 7.
The Defendant is not entitled to relief on this basis.
II
The Defendant contends that the trial court erred in instructing the jury on the count
of being a violent felon in possession of a firearm. He argues that the court incorrectly
instructed the jury that robbery, one of the Defendant’s two prior felony convictions about
which the jury was instructed, was a crime of violence. He notes that at the time, the
relevant statute listed aggravated assault but not robbery as a crime of violence and a jury
finding as to whether the robbery had been committed by the use of violence was required.
The Defendant argues that the court’s erroneous instruction usurped the jury’s role as the
finder of fact as to the violent felon in possession of a firearm conviction. He further argues
that the evidence is insufficient to support his conviction for being a violent felon in
possession of a firearm due to the combined failures of the State in not presenting proof
showing the circumstances of the prior robbery and of the court in usurping the jury’s fact-
finding role. The State responds that the Defendant is not entitled to relief because the jury
was not misled by the court’s instruction and the court correctly instructed the jury because
the other offense charged, aggravated assault, was a crime of violence. Alternatively, the
State argues that any instructional error was harmless beyond a reasonable doubt. As to
the Defendant’s insufficiency-of-the-evidence claim related to the allegedly flawed jury
instruction, the State argues that the issue is waived because the Defendant failed to brief
it adequately and that, in any event, the evidence was overwhelming.
Addressing first the State’s argument that the Defendant’s sufficiency argument is
waived due to inadequate briefing, we conclude that the Defendant has adequately
addressed the issue as a component of his jury instruction issue. We will consider the
merits of the sufficiency issue, as a function of the jury instruction question.
A criminal defendant has “a right to a correct and complete charge of the law.” State
v. Hanson, 279 S.W.3d 265, 280 (Tenn. 2009) (citing State v. Garrison, 40 S.W.3d 426,
432 (Tenn. 2000)). As a result, a trial court has a duty “to give proper jury instructions as
to the law governing the issues raised by the nature of the proceeding and the evidence
introduced at trial.” State v. Hawkins, 406 S.W.3d 121, 129 (Tenn. 2013) (citing State v.
Dorantes, 331 S.W.3d 370, 390 (Tenn. 2011)); see State v. Thompson, 519 S.W.2d 789,
792 (Tenn. 1975). An erroneous jury instruction, though, may deprive the defendant of the
constitutional right to a jury trial. See Garrison, 40 S.W.3d at 433-34. A jury instruction,
though, is “prejudicially erroneous only if the . . . charge, when read as a whole, fails to
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fairly submit the legal issues or misleads the jury as to the applicable law.” State v.
Faulkner, 154 S.W.3d 48, 58 (Tenn. 2005).
At the time of the offense, the relevant statute provided, “A person commits an
offense who unlawfully possesses a firearm, as defined in § 39-11-106, and . . . [h]as been
convicted of a felony crime of violence, an attempt to commit a felony crime of violence,
or a felony involving use of a deadly weapon.” T.C.A. § 39-17-1307(b)(1)(A) (Supp. 2021)
(subsequently amended). The offense defined under Code section 39-17-1307 was
elevated from a Class E felony to a Class B felony if a defendant had a prior conviction for
a felony crime of violence. Id. at (b)(3). The definitional statute provided:
“Crime of violence” includes any degree of murder, voluntary manslaughter,
aggravated rape, rape, rape of a child, aggravated rape of a child, aggravated
sexual battery, especially aggravated robbery, aggravated robbery, burglary,
aggravated burglary, especially aggravated burglary, aggravated assault,
kidnapping, aggravated kidnapping, especially aggravated kidnapping,
carjacking, trafficking for commercial sex act, especially aggravated sexual
exploitation, felony child abuse, and aggravated child abuse[.]
Id. § 39-17-1