Sidney S. Stanton III v. State of Tennessee

395 S.W.3d 676, 2013 WL 239099, 2013 Tenn. LEXIS 83
CourtTennessee Supreme Court
DecidedJanuary 23, 2013
DocketM2010-01868-SC-R11-CD
StatusPublished
Cited by26 cases

This text of 395 S.W.3d 676 (Sidney S. Stanton III v. State of Tennessee) is published on Counsel Stack Legal Research, covering Tennessee Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sidney S. Stanton III v. State of Tennessee, 395 S.W.3d 676, 2013 WL 239099, 2013 Tenn. LEXIS 83 (Tenn. 2013).

Opinion

OPINION

SHARON G. LEE, J.,

delivered the

opinion of the Court,

in which GARY R. WADE, C.J., JANICE M. HOLDER, CORNELIA A. CLARK, and WILLIAM C. KOCH, JR., JJ„ joined.

*682 The defendant was indicted on sixteen counts of animal cruelty for intentionally or knowingly failing to provide necessary food and care to horses on his farm in Warren County. The defendant applied for pretrial diversion, but the assistant district attorney general, acting for the district attorney general, determined that the defendant was not an appropriate candidate for pretrial diversion. The defendant filed a petition for writ of certiorari seeking a review by the trial court. The trial court found no abuse of discretion. The Court of Criminal Appeals affirmed. We granted the defendant’s application for permission to appeal. Finding no abuse of discretion, we affirm.

I. Facts and Procedural History

On September 11, 2009, Sidney S. Stanton III was indicted on sixteen counts of animal cruelty, a class A misdemeanor. The indictments alleged that he had intentionally or knowingly failed unreasonably to provide necessary food, water, care, or shelter for certain specified horses in his custody in violation of Tennessee Code Annotated section 39-14-202(a)(2) (2006). Stanton pleaded not guilty and filed an application for pretrial diversion pursuant to Tennessee Code Annotated section 40-15 — 105(a)(1)(A) (2006). In his application, Stanton stated that he was fifty-five years old, married with no children, and a college graduate. He had no prior criminal convictions, had been self-employed as an oil distributor since 1978, and was a longtime member of the Warren County Saddle Club. Stanton provided the following factual explanation:

A lot of the horses that are were [sic] my property were in an ill state when I received them. I tried to nurse and care for the horses, some of whom were old, back to health. I received the horses and took care of them when others would not take care of them. In several cases, the only alternatives would have been that the prior owners of the horses would have had to shoot them or euthanize them. I did not take care of these horses for money or recognition. I actually lost money by having to spend money to take care of these horses. I took horses in because of my love for the horses.

Twenty-one letters of support are attached to the application, extolling Stanton’s good character and describing him as a person who has concern for the welfare of animals.

In a six-part written response, the assistant district attorney general denied the application and enumerated the reasons for his decision that Stanton was not an appropriate candidate for pretrial diversion. First, the assistant district attorney general set forth the facts on which he relied. On July 15, 2009, after receiving notification that there were dead horses on Stanton’s farm on Bluff Springs Road in Warren County, the Tennessee Department of Agriculture (TDA) sent TDA Investigator Marshall Lafever to the farm. After discovering two dead horses on the farm, Lafever instructed Stanton to bury the horses and advised him that he would be checking back to ensure that the horses had been buried.

When Lafever returned to the farm the next day, he found that instead of being buried, the horses had been moved to the back part of the farm. He also saw that two more horses were down and that several more horses appeared to be in very poor health. Lafever contacted a TDA veterinarian and the Warren County Sheriffs Department. A Sheriffs Department investigator came to the farm and, upon observing horses in poor condition, secured a search warrant for the farm. The search warrant, executed later that same day, *683 revealed the decomposed remains of two dead horses in the field and two horses that were so ill they had to be euthanized. Between forty-seven and fifty-two horses were found on the sixty-five acre farm, twelve of which had a Body Condition Score (“BCS”) of one or two with the lowest possible score being one. Warren Barry of the Warren County Extension office concluded that the horses’ neglect was caused by overpopulation and lack of adequate forage and feed.

Melvin Lee Lazzara, who had worked for Stanton on the farm from September 2006 through March 29, 2009, was questioned. Lazzara told investigators that during the time he worked on the farm, he had fed the horses three bags of feed per day and that three or four horses had died on Stanton’s home farm. After quitting in March, he had only returned to Stanton’s Bluff Springs Road farm on two occasions; once during the week of July 5, 2009, to put out three bags of food and once on July 15, 2009, to pull off two dead horses. Lazzara did not know who had fed the horses after he quit in March 2009. He noted that when he fed the horses, the more aggressive horses would eat and fight off the other horses who were attempting to access the feed.

On July 16, 2009, Stanton was allowed back on the farm with a backhoe to bury six dead horses. On the same evening, an animal rescue group arrived with a load of hay that was spread for the remaining horses. Stanton allowed investigators to have continued access to his farm on Bluff Springs Road and his home farm. While at Stanton’s home farm, investigators saw numerous dogs tied to farm' implements and in dog runs. Many horses were found on Stanton’s home farm, some of which were in the same or worse condition as the horses on the Bluff Springs Road farm. On July 18, 2009, Stanton surrendered sixteen horses from the Bluff Springs Road farm and seven horses from his home farm. Later, he surrendered three more horses from his home farm. Stanton met with a representative of the Humane Society of the United States (“Humane Society”) and discussed surrendering more horses and his dogs but decided not to participate. The Humane Society representative also found a source of horse feed that Stanton could buy at cost and twenty-five bales of hay, but he refused the offer. A veterinarian examined the twenty-six horses surrendered by Stanton and determined that they had a BCS of two or less. All were found to have an extremely heavy parasite load; two had to be euthanized and one died.

After describing in detail the circumstances giving rise to the charges against Stanton, the assistant district attorney general discussed various factors he considered in arriving at his decision to deny the application for pretrial diversion. Under “Defendant’s Social History and Health,” the response recited facts related to Stanton’s background and stated that “significant weight was given to Stanton’s lack of criminal history and positive educational background.” The assistant district attorney general also noted that Stanton’s references and letters of support described him as “an honest and trustworthy individual and one who cared deeply for animals.” The response, however, was mostly unfavorable to Stanton. It noted that in 2007, ExxonMobil Oil Corporation (“ExxonMobil”) filed a lawsuit against Stanton’s oil company alleging that after the company’s franchise agreement with ExxonMobil ended, Stanton did not sell genuine Exxon fuel but deliberately set out to deceive consumers into believing it was affiliated with ExxonMobil. An agreed judgment, signed by Stanton, was entered in the amount of $250,000.

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Cite This Page — Counsel Stack

Bluebook (online)
395 S.W.3d 676, 2013 WL 239099, 2013 Tenn. LEXIS 83, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sidney-s-stanton-iii-v-state-of-tennessee-tenn-2013.