State of Tennessee v. George R. Thacker

CourtCourt of Criminal Appeals of Tennessee
DecidedSeptember 18, 2012
DocketE2011-02401-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. George R. Thacker (State of Tennessee v. George R. Thacker) 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. George R. Thacker, (Tenn. Ct. App. 2012).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT KNOXVILLE July 24, 2012 Session

STATE OF TENNESSEE v. GEORGE R. THACKER

Direct Appeal from the Criminal Court for Sullivan County No. S55532 Robert H. Montgomery, Jr., Judge

No. E2011-02401-CCA-R3-CD - Filed September 18, 2012

A Sullivan County jury convicted the Defendant, George R. Thacker, of solicitation to commit first degree murder, and the trial court sentenced him to eleven years as a Range I, standard offender. On appeal, the Defendant contends that the trial court erred when it declined to instruct the jury on the defense of entrapment and the law regarding accomplice testimony. After a thorough review of the record and relevant authorities, we affirm the judgment of the trial court.

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

R OBERT W. W EDEMEYER, J., delivered the opinion of the court, in which JAMES C URWOOD W ITT, J R. and R OGER A. P AGE, JJ., joined.

James T. Bowman, Johnson City, Tennessee, for the appellant, George R. Thacker.

Robert E. Cooper, Jr., Attorney General and Reporter; Leslie E. Price, Assistant Attorney General; H. Greeley Wells, Jr., District Attorney General; Barry Staubus and Teresa Nelson, Assistant District Attorneys General, for the appellee, State of Tennessee.

OPINION

I. Facts

This case arises from the Defendant’s payment to another person to kill his cousin, Horton Denver, over an estate dispute. For this conduct, a Sullivan County grand jury indicted the Defendant for solicitation to commit first degree murder. At the Defendant’s trial on this charge, the parties presented the following evidence: Denver Horton testified that he was a retired Internal Revenue Service agent and lived in Brentwood, Tennessee. Horton explained that the Defendant’s mother is Horton’s first cousin. Before their dispute over a family member’s estate, Horton said that he and the Defendant never visited one another but would occasionally see each other at family gatherings.

Horton testified that, in 2001, his and the Defendant’s aunt died, and the chancery court appointed him as the administrator of her estate. As the administrator, Horton was involved in the review of his aunt’s financial affairs. As a result of this review, Horton filed a civil lawsuit on behalf of his aunt’s estate against the Defendant. Horton said that, in 2008, at the conclusion of the lawsuit, the estate received a $45,000 judgment against the Defendant. In June 2008, Horton, acting on behalf of the estate, filed a motion requesting interest on the judgment and reasonable expenses for a total judgment amount of $140,000. Horton testified that the last time he saw or spoke to the Defendant was in the courtroom during the civil proceeding involving his aunt’s estate.

On cross-examination, Horton testified that he also filed another civil lawsuit against the Defendant in Florida involving a bank account. Horton said that the Florida lawsuit settled.

Sarah Housewright, the Sullivan County Chancery Court Clerk and Master, testified that part of her work duties was to keep records for the civil cases filed in the Sullivan County Chancery Court. Housewright confirmed that she maintained the records for the civil action relevant to this case and that, on May 27, 2008, a judgment was rendered against the Defendant in the amount of $45,000 plus interest. Housewright said that, after that judgment, two motions for discretionary costs were filed by the estate on June 23, 2008, and June 25, 2008. The Defendant also filed a notice of appeal in the civil action on June 25, 2008.

Patricia Leffler testified that, in 2008, she lived in North Carolina and traveled to Virginia on a regular basis. Leffler said that she met the Defendant through his wife. The Defendant owned a pawn shop, and Leffler assisted the Defendant in his business. Leffler recalled that in the spring of 2008 she was indicted on criminal charges, and the Defendant learned of these charges due to the press coverage of her indictments. Leffler said the Defendant’s relationship with her “changed” at this point. She described the Defendant as “getting friendlier” and “opening up more.” She said the Defendant told her that he and Leffler were “cut from the same cloth” and “understood each other.”

Leffler testified that, after the Defendant learned of her pending charges and had become “friendlier,” he disclosed that his cousin had filed a lawsuit against him and won. The Defendant told Leffler that the judgment was in excess of $40,000.00, and the Defendant had filed an appeal. Leffler described the Defendant’s demeanor as “angry” when he talked about the lawsuit, and he said he was “not going to give [Horton] a dime of that money.”

2 Leffler said that she did not know the Defendant’s cousin but that the Defendant told her that he lived in Brentwood, Tennessee, he was his aunt’s son, and he worked for the Internal Revenue Service.

Leffler testified that, in July 2008, the Defendant told her that he had a court hearing on the appeal and that he wanted to have his cousin “‘eliminated’ before the case [went] before the judge.” The Defendant did not want Horton to appear in court so that the Defendant would win the appeal. Leffler said that the Defendant believed that she knew people who could “help eliminate” Horton. Leffler agreed to help the Defendant, and he gave Leffler a thousand dollars “to secure someone to have that done.” The Defendant also told Leffler that, if she assisted him, in return he would help her with some of her legal problems.

Leffler testified that, after the Defendant gave her the money, she decided to notify law enforcement. She explained this decision as follows:

That was a very - - - that was a difficult decision for me because my motivation at that time in my life was money. I was in a child custody battle for my son and it was very expensive and it was a very low point in my life and I was doing a lot of things wrong myself. The money was what I needed but when the conversation started to turn, when he started talking about hurting people[,] I didn’t know what to do with that at that time because at first I didn’t even know that he was serious[,] but when it became obvious to me that he was very serious about doing these things[,] I had a decision to make and it was hard because all I cared about in those days was my son, fighting, winning custody of him and also of getting out of trouble myself because I was in some trouble with financial charges due to fighting for custody of my son. I had accrued a number of criminal charges personally but again when it came to that I had to make a decision and that’s the one I made.

Leffler testified that, after receipt of the money, she met with an attorney who arranged a meeting with a Tennessee Bureau of Investigation (“TBI”) agent, Brian Prichard. During the time Leffler was working with Agent Prichard, she continued to talk to the Defendant on the telephone. She told the Defendant she had found someone to “eliminate” Horton. Leffler arranged to meet the Defendant at the Meadowview Conference Center in Kingsport, Tennessee, to introduce the Defendant to Woodward, an undercover TBI agent acting as the individual hired to kill Horton.

Leffler testified that, on the day of the meeting, multiple recorded phone calls were exchanged between Leffler and the Defendant. Leffler recalled that she first met Agent

3 Prichard and Agent Woodward at the Kingsport Police Department, where she was outfitted with a recording device. She then rode with Agent Woodward to the Meadowview Conference Center. Leffler confirmed that she was in the vehicle with Agent Woodward during the entire meeting. The Defendant arrived at the agreed upon location alone.

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State of Tennessee v. George R. Thacker, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-george-r-thacker-tenncrimapp-2012.