Jeffery Combs v. State of Tennessee

CourtCourt of Criminal Appeals of Tennessee
DecidedJune 14, 2021
DocketE2020-00239-CCA-R3-PC
StatusPublished

This text of Jeffery Combs v. State of Tennessee (Jeffery Combs v. State of Tennessee) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jeffery Combs v. State of Tennessee, (Tenn. Ct. App. 2021).

Opinion

06/14/2021 IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT KNOXVILLE Assigned on Briefs March 31, 2021

JEFFERY COMBS v. STATE OF TENNESSEE

Appeal from the Criminal Court for Sullivan County No. C66727 James F. Goodwin, Jr., Judge ___________________________________

No. E2020-00239-CCA-R3-PC ___________________________________

The Petitioner, Jeffery Combs, was found guilty by a jury of eighteen counts of forgery and one count of theft of property valued at more than $1,000 but less than $10,000, and he received a twelve-year sentence in confinement. After this court affirmed the Petitioner’s convictions on direct appeal, he filed a petition for post-conviction relief contending that trial counsel was ineffective because trial counsel failed to: consult a handwriting expert and properly advise the Petitioner of the cost of retaining one; thoroughly investigate or pursue a misidentification defense by seeking professional assistance to enhance the surveillance video and interviewing witnesses; consult with the Petitioner prior to trial; and convey a plea offer. Following a hearing, the post-conviction court denied the petition, and the Petitioner appeals. We affirm the judgment of the post- conviction court.

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

JOHN EVERETT WILLIAMS, P.J., delivered the opinion of the court, in which ROBERT L. HOLLOWAY, JR. and TIMOTHY L. EASTER., JJ., joined.

Joseph W. McMurray (on appeal), Kingsport, Tennessee, and Nicholas S. Davenport (at hearing), Morristown, Tennessee for the appellant, Jeffery Combs.

Herbert H. Slatery III, Attorney General and Reporter; Garrett D. Ward, Assistant Attorney General; Barry P. Staubus, District Attorney General; and Emily Smith, Assistant District Attorney General, for the appellee, State of Tennessee. OPINION

FACTUAL AND PROCEDURAL BACKGROUND

Trial

The Petitioner was convicted by a Sullivan County jury of eighteen counts of forgery and one count of theft of property valued at more than $1,000 but less than $10,000 after he wrote fraudulent checks totaling $1,947.99 in transactions out of a credit union account belonging to his deceased mother, Ms. Mary Elizabeth (“Betty”) Kelly Combs. State v. Jeffery Combs, E2014-01175-CCA-R3-CD, 2015 WL 2400793, at *1 (Tenn. Crim. App. May 20, 2015). The evidence presented at trial showed that in March 2011, the executor of Ms. Combs’s estate, Mr. James P. Kelly, reported to the credit union servicing Ms. Combs’s account that he believed someone had made fraudulent transactions on the account. Id. Mr. Kelly and Ms. Crystal Nottingham, a fraud prevention coordinator with the credit union, reviewed multiple transactions and found eighteen checks written to mostly grocery stores and restaurants between February and March of 2011, purportedly signed by the victim, and some of which included a driver’s license number beginning with the same eight digits. Id. Ms. Nottingham testified that some checks were returned due to insufficient funds and that the remaining checks were treated by the credit union as forged checks. Id. at *2. However, the aggregate amount of the checks was $1,947.99, and she noted that the “‘merchants [were] at a loss for all of them.’” Id.

Kingsport Police Department Corporal Ed Ragsdale testified that Mr. Kelly provided him with copies of the checks, all of which had been used at Kingsport businesses. Id. After speaking with Mr. Kelly and reviewing the checks, Corporal Ragsdale identified the Petitioner as a suspect and began seeking video footage from the businesses where the checks had been used. Id. However, he was only able to obtain video footage from one business, the IGA, because the other businesses did not have functioning video surveillance equipment at the time the checks were used. Id. Corporal Ragsdale compared the individual appearing in the IGA’s surveillance video to a photograph obtained from a copy of the Petitioner’s driver’s license, and he showed the surveillance video to the Petitioner’s sister, Ms. Angie Roberts. Id. He confirmed the Petitioner had a Kingsport address and that the driver’s license number written on the forged checks matched the Petitioner’s driver’s license number, except that the last number was adjusted to be a 3, 4, or 6. Id.

Mr. Charles Robinette was a store manager of the IGA in Kingsport at the time the offenses took place, and he testified that he cooperated with the police by providing surveillance video showing the two transactions at his store taking place on March 2, -2- 2011, and March 6, 2011, and providing the amounts of the checks used. Id. According to Mr. Robinette, two cartons of cigarettes were purchased on March 2, and two cartons of Marlboro cigarettes, as well as two gift cards, were purchased on March 6. Id. On cross-examination, Mr. Robinette testified that on March 6, the type of cigarettes purchased were “‘more than likely going to be . . . Reds in a box’” because of the location that the employee pulled them from the shelf, but he was not able to tell from the video the exact color of the box. Id.

Mr. Kelly testified that Ms. Combs named her three children, including the Petitioner, Ms. Angie Roberts, and Mr. Kelly Combs, as beneficiaries to her estate. Id. at *3. According to Mr. Kelly, the three children “‘agreed to take whatever they had felt that their mother had designated for them or what they wanted’” from Ms. Combs’s condominium, which housed the majority of her belongings after her death. Id. The Petitioner agreed to help with renovations at the condominium, but Mr. Kelly was unsure if the Petitioner was alone during the times that he helped. Id. Mr. Kelly was unaware of any checkbooks left at the residence and was unaware of any burglary or theft at the condominium. Id. He destroyed the checkbooks he knew existed. Id. While Mr. Kelly was monitoring Ms. Combs’s account online, he noticed transactions that he had not executed nor authorized. Id. Mr. Kelly could not identify the suspect in the surveillance video obtained from IGA, but he agreed that the individual was neither Ms. Roberts or Mr. Kelly Combs. Id. Mr. Kelly agreed that the suspect, who was wearing a baseball cap in the video, was of a similar age and build as the Petitioner. Id.

The defense presented the testimony of Ms. Angie Roberts, the Petitioner’s sister. Id. Ms. Roberts testified that Corporal Ragsdale only showed her a “‘picture on a computer screen’” rather than the IGA surveillance video. Id. According to Ms. Roberts, she was not able to identify the individual on the picture, and she explained that she “‘couldn’t say at 100% certain,’” or even that it was “‘more likely than not,’” that the picture shown to her by Corporal Ragsdale was the Petitioner. Id. When shown the IGA surveillance video at trial, she testified that the individual in the video was not the Petitioner, but she agreed that the individual was male. Id. at *4. She testified that the individual’s clothing was consistent with the clothing the Petitioner wore, but she could not identify the clothing as belonging to the Petitioner. Id. She confirmed that the Petitioner was a smoker, but she testified that the packaging of the style of cigarette he bought was gold and that she knew he bought individual packs rather than cartons. Id. She testified that the signature on the forged checks looked like her mother’s handwriting. Id.

Corporal Ragsdale was recalled to offer rebuttal testimony, and he testified that he reviewed the surveillance video and still images with Ms. Roberts and that she said she

-3- “‘was almost positive that it was her brother.’” Id. Corporal Ragsdale agreed that Ms. Roberts asked him for a clearer picture, which he was unable to provide to her. Id.

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Bluebook (online)
Jeffery Combs v. State of Tennessee, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jeffery-combs-v-state-of-tennessee-tenncrimapp-2021.