State of Tennessee v. Jessica Tramel aka Jessica Trotter-Lawson

CourtCourt of Criminal Appeals of Tennessee
DecidedJune 23, 2016
DocketE2015-00694-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Jessica Tramel aka Jessica Trotter-Lawson (State of Tennessee v. Jessica Tramel aka Jessica Trotter-Lawson) 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. Jessica Tramel aka Jessica Trotter-Lawson, (Tenn. Ct. App. 2016).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT KNOXVILLE Assigned on Briefs January 21, 2016

STATE OF TENNESSEE v. JESSICA TRAMEL aka JESSICA TROTTER- LAWSON

Direct Appeal from the Criminal Court for Washington County No. 37276 Stacy Street, Judge

No. E2015-00694-CCA-R3-CD FILED-JUNE 23, 2016

The appellant, Jessica Tramel, pled guilty in the Washington County Criminal Court to theft of property valued $60,000 or more and received an eight-year sentence to be served in confinement. The trial court also determined that she owed $193,314.64 restitution. On appeal, the appellant claims that the trial court erred by denying her request for alternative sentencing and by applying only one-half of an insurance company‟s payment to the victim to the amount of restitution. Based upon the record and the parties‟ briefs, we affirm the judgment of the trial court.

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

NORMA MCGEE OGLE, J., delivered the opinion of the court, in which, ROBERT W. WEDEMEYER and CAMILLE R. MCMULLEN, JJ., joined.

C. Brad Sproles, Johnson City, Tennessee, for the appellant, Jessica Tramel.

Herbert H. Slatery III, Attorney General and Reporter; Lacy Wilber, Senior Counsel; Anthony Wade Clark, District Attorney General; and Ken Baldwin, Assistant District Attorney General, for the appellee, State of Tennessee.

OPINION

I. Factual Background

In September 2011, the Washington County Grand Jury indicted the appellant for theft of property valued $60,000 or more, fraudulent use of a credit card to obtain property valued $60,000 or more, and seven counts of identity theft. The indictment alleged that the victim of the crimes was Unaka Avenue Baptist Church (hereinafter “Unaka”) and that the crimes occurred between May 1, 2008, and May 30, 2011. In July 2014, the appellant pled guilty to count one, theft of property valued $60,000 or more, a Class B felony. Pursuant to the plea agreement, she received an eight-year sentence as a Range I, standard offender. The trial court was to determine the manner of service of the sentence and the amount of restitution after a sentencing hearing.

At the beginning of the April 2015 hearing, counsel for the appellant advised the trial court that “the count that she pled guilty to was the result of checks that were -- that were wrongfully used by her. Some of the counts involve forgery, some involve use of a credit card and -- and other sources that the state did not proceed on. So, our -- our position is that, you know, we‟re here for alternative sentencing on that count not to -- to try her for -- for what the state didn‟t pursue in those other counts.” Defense counsel requested that the court not consider any evidence related to the dismissed counts, but the trial court ruled that it could hear the evidence in order to consider factors relevant to alternative sentencing in count one.

David Carper testified that he had been a member of Unaka since 1986, became the Assistant Treasurer in April 2010, and currently was a deacon. In June or July 2005, Unaka hired the appellant as the church secretary. Mr. Carper stated that “[t]here were some circumstances that we found out later. So, our church, in a sense, gave her a second chance by hiring her knowing of her past record that she had.” Unaka even gave the appellant time off and kept her job for her when she was away to serve a previous sentence.

Mr. Carper testified that as the church secretary, the appellant was the administrative assistant to the pastor and staff. She also was responsible for printing checks to creditors. Unaka‟s Treasurer and Assistant Treasurer would then sign the checks. In April 2011, Unaka‟s bank telephoned Mr. Carper and told him that a check drawn on the church had “bounced.” The check had been written to the appellant. Church members requested Unaka‟s bank and credit card statements and discovered that the appellant had made hundreds of “online” purchases with church credit cards since April 2007. Mr. Carper said he did not know if the appellant possessed the actual credit cards she used to make the purchases or just the credit card numbers. At first, the appellant used the credit card numbers of staff members who had left the church. Later, she requested and received her own credit card, which she “maxed out in three months [at] $20,000.” Mr. Carper stated that the appellant‟s use of the credit cards continued for four years and totaled about $193,000, which included “additional fees and interest charges.” The appellant also printed 146 checks that she made payable to herself. The checks totaled about $230,000. -2- Mr. Carper testified that Unaka terminated the appellant‟s employment on April 12, 2011, and filed an insurance claim for the lost money. The insurance company paid Unaka $75,000, which “served as a cushion” for the church to pay its vendors. However, Unaka still ended up with $273,000 worth of debt, so Unaka obtained a loan in that amount to pay the debt. The loan was payable over fifteen years, added $27,000 to the church‟s yearly budget, and had a “total cost” of $387,317.00. Mr. Carper stated that “we‟re losing two to three thousand dollars a month” and that Unaka would run out of money in about three years unless revenue increased. He said Unaka could sell some property it owned in order to continue paying the loan.

Russell Stover testified that he was Unaka‟s Treasurer from 2002 until he left the church in 2011 or 2012. At some point, Mr. Stover opened a credit card account for the church. However, unbeknownst to him, he was the “personal guarantee” for his credit card and all subsequent cards that were issued on the account. After Unaka discovered the appellant‟s actions, Mr. Stover learned that his credit card had been “maxed out” and that the credit card company was holding him personally responsible for the debt. The company wanted him to pay about $80,000. Eventually, the district attorney advised the company that the purchases on the account were fraudulent, so the company relieved him of the debt. However, resolving the problem took about one year, and Mr. Stover was unable to obtain a loan for his business during that time. The State showed Mr. Stover checks made payable to the appellant and allegedly signed by him. He said that his name had been forged and that he never authorized the appellant to sign his name.

Buford Stone testified that he had been a member of Unaka since 1951, served as the Assistant Treasurer when Mr. Stover was the Treasurer, and was the current Treasurer. The State showed Mr. Stone checks made payable to the appellant and allegedly signed by him. He said his signature on the checks had been forged. He stated that when the bank first contacted Unaka about its overdrawn account, the account had been “cleaned out.” Mr. Stone and David Carper were able to stop payment on a $3,000 check, which “was all we had.” They notified the congregation, and the congregation quickly raised $14,000 in donations. However, “that really wasn‟t enough.” Mr. Stone said that Unaka now had a monthly loan payment and needed to collect $4,300 per month to meet its operational budget. He said that “we‟re getting a lot less than that” and that Unaka would be “broke” in three years. He acknowledged that the church‟s future was in doubt.

On cross-examination, Mr. Stone acknowledged that as the Assistant Treasurer, he worked closely with the appellant. However, he never authorized her to sign checks for him.

-3- Sherry Miller testified for the appellant that she was a member of Unaka for about six years but left the church about one and one-half years before the appellant‟s sentencing hearing.

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State of Tennessee v. Jessica Tramel aka Jessica Trotter-Lawson, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-jessica-tramel-aka-jessica-trotter-lawson-tenncrimapp-2016.