Sheila Marie Lott v. State of Tennessee

CourtCourt of Criminal Appeals of Tennessee
DecidedJanuary 4, 2012
DocketM2010-02637-CCA-R3-PC
StatusPublished

This text of Sheila Marie Lott v. State of Tennessee (Sheila Marie Lott 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
Sheila Marie Lott v. State of Tennessee, (Tenn. Ct. App. 2012).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs October 18, 2011

SHEILA MARIE LOTT V. STATE OF TENNESSEE

Direct Appeal from the Circuit Court of Bedford County No. 12158 Lee Russell, Judge

No. M2010-02637-CCA-R3-PC - Filed January 4, 2012

Sheila Marie Lott (“the Petitioner”) filed for post-conviction relief alleging (1) that she received ineffective assistance of counsel in conjunction with her open plea and effective sentence of eighteen years and six months to one count of theft over $1000, eight counts of criminal simulation, and one count of fraudulent use of a credit card; and (2) that her plea was not voluntarily made. After an evidentiary hearing, the post-conviction court denied relief, and the Petitioner has appealed. After a thorough review of the record, we affirm the judgment of the post-conviction court.

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

J EFFREY S. B IVINS, J., delivered the opinion of the Court, in which J OSEPH M. T IPTON, P.J., and J OHN E VERETT W ILLIAMS, J., joined.

Emeterio R. “Terry” Hernando, Lewisburg, Tennessee, for the appellant, Sheila Marie Lott.

Robert E. Cooper, Jr., Attorney General & Reporter; Nicholas W. Spangler, Assistant Attorney General; Charles Crawford, District Attorney General; Michael Randles, Assistant District Attorney General; for the appellee, State of Tennessee. OPINION

Factual and Procedural Background

Guilty Plea

The Petitioner was indicted in 2007 on one count of theft over $1000, eight counts of criminal simulation, and one count of fraudulent use of a credit card. On April 3, 2008, the Petitioner entered an open plea1 to all indicted counts.2

At the plea hearing, the State recited a factual basis for the criminal simulation charges, stating that, over the span of several days in June of 2007, the Petitioner purchased items at Wal-Mart using four Visa and four American Express traveler’s checks. In most of these transactions, the Petitioner then returned the purchased items to Wal-Mart to receive cash. All of the traveler’s checks were counterfeit. Although the Petitioner stated to an investigator that she did not know the checks were counterfeit, she indicated that she had a suspicion of that possibility.

As to the theft and credit card charges, the State recited that the Petitioner’s employer reported that over the course of a month, there was a discrepancy between the posted and actual revenues of over $7000. Additionally, there was a company credit card on which a transaction had been made at Wal-Mart. Although the Petitioner stated to her employer that she did not possess the company credit card, video surveillance from Wal-Mart showed that it was in fact the Petitioner who made the credit card transaction without permission from her employer.

The Petitioner stated at the plea hearing that she was currently taking Lortab 10, Sythroid, and Zoloft. The Petitioner indicated that she took all her medications as prescribed by her doctor and that none of the medications affected her thinking. She agreed that she did not know of any reason that she would not be able to understand the proceedings. The Petitioner told the trial court that she received her Bachelor’s degree in culinary arts and science from Ball State, and she acknowledged that she can read and write.

During the plea colloquy between the Petitioner and the trial court, the trial court established that the Petitioner had reviewed her written plea document with her lawyer and

1 In an open plea, the defendant pleads guilty, but there is no agreement on sentencing. The sentencing decisions are left for the trial court to decide. 2 The Petitioner entered a best interest plea to the theft and fraudulent use of a credit card charges. She entered guilty pleas to the criminal simulation charges.

-2- that she “absolutely” understood it; that she understood her potential sentence range for each of her offenses; that she understood that, by pleading open, she was pleading guilty and not guaranteed a certain sentence or manner of serving that sentence but that instead the sentencing determination would take place at a later sentencing hearing; and that she understood the elements of the offenses for which she was pleading guilty. The Petitioner also agreed that she understood her rights to a jury trial, to confront the witnesses against her, to remain silent, and to representation throughout the criminal proceedings against her; the potential sentence if a jury convicted her as well as the potential sentence at her sentencing hearing; that these convictions could be used against her to enhance sentences for later convictions; that she was waiving her right to appeal from the convictions but that she could still appeal the sentencing of these convictions; and that she was entering the open plea freely and voluntarily. The trial court asked the Petitioner whether she “personally made the decision to plead open on these charges,” and the Petitioner agreed. She also agreed that no one had threatened her to force her to plead open. The Petitioner told the trial court that her counsel for the plea proceeding (“trial counsel”) was “a wonderful attorney.”

The trial court then determined that the Petitioner “underst[ood] both the direct and the relevant collateral consequences of an open plea” and that she was “entering into this open plea understandingly and voluntarily.” The trial court accepted the Petitioner’s open plea and set the sentencing hearing for June 5, 2008.

Sentencing Hearing

At the sentencing hearing, the Petitioner testified that, before the incidents giving rise to the theft charge, she had hurt her back at work such that she was unable to walk. She requested worker’s compensation, but was initially denied. She stated that her direct supervisor instructed her to call a doctor used by their company in the past but that she had to pay cash for the medical services. The Petitioner explained that her supervisor then told her to use the company money to pay for the medical bills, stating that he told her to “do what [she] had to do.” According to the Petitioner, were it not for the money she took from her employer, she would not have been able to cover her medical expenses.

The State, however, asked the Petitioner to explain the fact that the thefts at her company began on August 6, 2007, but that her injury did not occur until August 10, 2007. The Petitioner denied stealing any money until after the time of her injury, and she stated that the company had “issues with the register” prior to August 10, 2007.

Based upon the Petitioner’s prior convictions, the trial court determined that the Petitioner should be sentenced as a Range II multiple offender. The trial court, after consideration of the appropriate factors, sentenced the Petitioner to three and a half years for

-3- each count of the simulation convictions, eight years for the theft over a thousand dollars conviction, and eleven months and 29 days for the fraudulent use of a credit card conviction. In determining whether each sentence should run concurrent or consecutive to the others, the trial court stated,

I do agree with the [State] that it is mandatory that the sentences in [the criminal simulation charges] and [the theft and fraudulent use of a credit card charges] be consecutive to one another . . . . We have seven factors to look at, to see if, as far as a discretionary decision is concerned to see if the presumption of concurrent sentencing is overcome. Factor number two is an extensive criminal record. To say that she has an extensive criminal record would be a very dramatic understatement. She does indeed.

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Sheila Marie Lott v. State of Tennessee, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sheila-marie-lott-v-state-of-tennessee-tenncrimapp-2012.