State of Tennessee v. Elizabeth Lynn Schmitz

CourtCourt of Criminal Appeals of Tennessee
DecidedApril 16, 2020
DocketM2019-00624-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Elizabeth Lynn Schmitz (State of Tennessee v. Elizabeth Lynn Schmitz) 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
State of Tennessee v. Elizabeth Lynn Schmitz, (Tenn. Ct. App. 2020).

Opinion

04/16/2020 IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE February 12, 2020 Session

STATE OF TENNESSEE v. ELIZABETH LYNN SCHMITZ

Appeal from the Circuit Court for Dickson County No. 22CC-2016-CR-148 Larry J. Wallace, Judge ___________________________________

No. M2019-00624-CCA-R3-CD ___________________________________

Defendant, Elizabeth Lynn Schmitz, appeals her convictions by a Dickson County jury of attempted theft of property over $500 and hindering a secured creditor. The trial court sentenced Defendant to two-years for hindering a secured creditor and a concurrent term of eleven months and twenty-nine day for the misdemeanor theft, suspended to probation. On appeal, Defendant argues the evidence was insufficient to support either conviction when the evidence demonstrated that the subject property of both offenses was her own car. Defendant also claims the trial court gave incomplete instructions to the jury. After a full review, we conclude that Defendant is entitled to relief as to the attempted theft of property conviction because Defendant cannot be convicted of attempted theft of something she owned, and we vacate the conviction as to that count. As to the remaining count of hindering a secured creditor, we confirm the judgment of the trial court.

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

TIMOTHY L. EASTER, J., delivered the opinion of the court, in which ROBERT W. WEDEMEYER and ROBERT L. HOLLOWAY, JR., JJ., joined.

Olin J. Baker and Mark E. Atchison (on appeal), Charlotte, Tennessee, and H. Scott Saul (at trial), Nashville, Tennessee for the appellant, Elizabeth Lynn Schmitz.

Herbert H. Slatery III, Attorney General and Reporter; Clark B. Thornton, Senior Assistant Attorney General; Ray Crouch, District Attorney General; and Carey Thompson, Assistant District Attorney General, for the appellee, State of Tennessee.

OPINION Factual and Procedural History

Defendant was indicted by the Dickson County Grand Jury for theft over $1,000.00 and less than $10,000.00, related to the taking a 2006 Ford Taurus without the effective consent of David Lee. T.C.A. § 39-14-103. Six months later, a superseding indictment was obtained by the State, adding a second count, hindering a secured creditor. T.C.A. § 39-14-116.

In 2012, Defendant bought a 2006 white Ford Taurus through an online auction from the State of Tennessee. In July of 2015, Defendant believed that “one of [her] exes put water in the gas tank.” She called her insurance company and requested to have the car towed. The insurance company contacted Glen James and Sons Wrecker Service (James) to pick up the car. James delivered the car to Lucky’s Garage (Lucky’s), in Dickson. Lucky’s was owned by David Lee.

Defendant thought her car was taken to another garage, but she was later told by her insurance company that it was taken to Lucky’s. Upon learning that Lucky’s had her car, she called the garage. She spoke to Rocky Kathy and told him the car had been “vandalized” and she wanted to report it to her insurance company. Lucky’s confirmed the presence of water in the gas tank.

After sending out a couple of adjusters, the insurance company approved a repair of the car for $733.00. Defendant would be responsible for the first $500.00 which represented her deductible. Lucky’s prepared an estimate of $733.02. Defendant advised Lucky’s she did not want the garage to repair her car. She wanted the car taken to another garage.

On August 13, 2015, Defendant presented herself to Mr. Lee at Lucky’s demanding her car. She had a 9mm Glock pistol in a pink holster “strapped to her side.” Mr. Lee determined that he “was not going to argue with her.” Mr. Lee advised Defendant that Lucky’s paid James $106 for their towing service, that she owed for the work Lucky’s had done and storage Lucky’s had incurred, and that he would not release the car until he was paid. Mr. Lee estimated the amount owed to be between $170.00 and $180.00.

At this point, things began to heat up and eventually the Dickson Police Department was called, resulting in Officer Scott Hull and Sergeant Travis Pulley arriving at Lucky’s. Officer Hull advised Defendant that she could not take the car until the bill was satisfied. He told her this was “a civil matter” and that amount owed represented “services rendered on the vehicle and involving the tow” that Lucky’s had -2- already paid. Defendant became “argumentative, very upset, [and] agitated. . . .” After being threatened with an arrest for disorderly conduct, Defendant left Lucky’s without the car.

At some point in mid-August, Defendant reported to her insurance company that the car was stolen from the Goodwill parking lot. When contacted by a representative from Defendant’s insurance company, Mr. Lee informed the representative that the car was indeed still at his garage and had never left. On a conference phone call with the insurance representative and Mr. Lee, Defendant hung up on the callers.

Time passed and the car remained at Lucky’s. Mr. Lee sent a certified letter to Defendant on August 26, 2015, to the address Defendant had provided Mr. Lee. The letter included a bill for $716.38 owed to Lucky’s, which included storage fees. Someone at Defendant’s residence signed for the letter on September 12, 2015, but Defendant claimed she did not see the letter. Because the original repair estimate was for $733.02, she remained under the impression Mr. Lee was demanding nearly $800.00 for repair work that she never authorized.

Mr. Lee ran notices of auction in the Dickson County Herald on September 23, 2015 and September 25, 2015. On September 28, 2015, the day scheduled for the auction, no one showed up at the auction to bid on the car. It was Mr. Lee’s belief, based on Tennessee’s Mechanic’s Lien law, that, at that point, the car belonged to him.

After the auction, Mr. Lee spent approximately $1,800.00 for repairs on the car, preparing it for sale. He put the car on the front lot of Lucky’s displaying a for sale sign.

The second night the locked car was left outside after being offered for sale, a surveillance camera captured the lights of the car mysteriously turning on, as if someone with a remote key had unlocked the car. A female, with the same “physique” as Defendant, got in the car and drove it away from Lucky’s. According to Officer Hull, Defendant admitted that she took the car when he confronted her about the car’s removal from Lucky’s. Officer Hull said that she told him that she would not give it back “because it was hers.” She refused to tell Officer Hull where the car was located. At trial, Defendant denied that the individual in the surveillance video was her, however she told the jury that if it was her, “I’d be proud to say it was.” She maintained that she did not take the car but “[she] had the right to take [it] and [she] think[s] that needs to be expressed because the code says he can’t even legally put a lien on it, nor did he ever.”

After the car was taken from Lucky’s, Defendant filed an application for a lost title on the car in Humphreys County, although she claimed her original title was in her

-3- safe in Michigan. Defendant noticed that no lien appeared on the car. She gave this new title to Officer Hull when she turned herself in.

Based on this proof, the jury convicted Defendant of attempted theft of property over $500 and hindering a secured creditor. After a sentencing hearing and a denial of motion for new trial, Defendant timely filed this appeal.

Analysis

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Bluebook (online)
State of Tennessee v. Elizabeth Lynn Schmitz, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-elizabeth-lynn-schmitz-tenncrimapp-2020.