State of Tennessee v. John Sears

CourtCourt of Criminal Appeals of Tennessee
DecidedSeptember 10, 2018
DocketW2017-00938-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. John Sears (State of Tennessee v. John Sears) 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. John Sears, (Tenn. Ct. App. 2018).

Opinion

09/10/2018 IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON Assigned on Briefs August 7, 2018

STATE OF TENNESSEE v. JOHN SEARS

Appeal from the Criminal Court for Shelby County No. 12-05907 Lee V. Coffee, Judge ___________________________________

No. W2017-00938-CCA-R3-CD ___________________________________

Defendant, John Sears, was convicted at trial of theft of property over the value of $60,000 for his theft of ownership interest in three real properties owned by family members. On appeal, Defendant argues that: (1) the evidence was insufficient for a rational juror to have found him guilty of theft of property over the value of $60,000 beyond a reasonable doubt; (2) the trial court erred in admitting lay witness testimony regarding the value of the stolen real property; and (3) cumulative error warrants the grant of a new trial. After a thorough review of the facts and applicable case law, we affirm the trial court’s judgment.

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

ROBERT L. HOLLOWAY, JR., J., delivered the opinion of the court, in which ROBERT W. WEDEMEYER, JJ., joined. JAMES CURWOOD WITT, JR., concurred in results only.

Ernest J. Beasley, Memphis, Tennessee, for the appellant, John Sears.

Herbert H. Slatery III, Attorney General and Reporter; Ruth Ann Thompson, Senior Counsel; Amy P. Weirich, District Attorney General; and Ann Schiller, Assistant District Attorney General, for the appellee, State of Tennessee.

OPINION

I. Factual and Procedural Background

The Shelby County Grand Jury indicted Defendant on the following charges: count one, theft of property over the value of $60,000; count two, three, and four, identity theft; and counts five through ten, forgery under the value of $1,000. Defendant pled guilty to counts two through ten and proceeded to trial on count one.

Jury trial

State’s proof

William Phillips testified that he was married to Margaret Phillips and was Defendant’s brother-in-law. Martha Sears, now deceased, was the mother of Defendant, Dionne Vines, and Mrs. Phillips. Dionne Vines and her son, David Vines, were deceased at the time of trial.1 Mr. Phillips stated that, in 2012, he and Mrs. Phillips lived in Indiana. Dionne also lived in Indiana, and Martha and Defendant lived in Memphis. In January 2012, Mr. and Mrs. Phillips visited Martha in Memphis to check on Martha’s health. Martha was in the hospital, but she resided at 2481 West Ball Road. Mrs. Phillips, Dionne, David, and Defendant shared ownership of the 2503 West Ball Road property and the 880 East Mallory Road property. During their visit to Memphis, Mr. and Mrs. Phillips checked on these three properties. When they visited the 2481 West Ball Road property, they “noticed that there w[ere] a lot of things that should have been in the house that were missing.” Mr. Phillips explained that “[a]ll the things that should have been in David[’s] . . . room were gone, his clothes, tools, books, papers.” Mr. Phillips stated that other items throughout the residence were missing.

Mr. Phillips spoke with some neighbors and went to the Shelby County Register of Deeds Office. Mr. Phillips explained that Defendant, Dionne, and Mrs. Phillips should have been listed as owners of the 2481 West Ball Road property, but Dionne’s name was not listed as an owner. Mr. Phillips identified a quitclaim deed to the 2481 West Ball Road property, transferring the property from Martha to Dionne, Mrs. Phillips, and Defendant in 1977. Mr. Phillips identified another deed that purported to transfer Dionne’s interest in the 2481 West Ball Road property to Defendant.

Mr. and Mrs. Phillips looked at the deed to the 2503 West Ball Road property, which should have listed Defendant, Dionne, and David as owners but instead listed Defendant as the sole owner of the property. Mr. Phillips identified a deed that gave Martha and Defendant equal interests in this property in 2006, along with another deed that transferred Martha’s interest to David and Dionne in 2011. However, a deed filed on February 21, 2012, transferred David and Dionne’s interest to Defendant, making him the sole owner. Mr. Phillips stated that the residence on the 2503 West Ball Road property

1 For purposes of clarity, we will refer to some individuals by their first names because they share surnames. We intend no disrespect. -2- appeared to be in good condition on the outside, but he was unaware of the interior condition because Defendant lived at this property.

The deed for the 880 East Mallory Road property should have listed Defendant, David, and Dionne as owners, but again, it listed Defendant as the sole owner of the property. In 2011, Martha transferred her fifty percent interest in the 880 East Mallory Road property to David and Dionne. However, a later deed purported to transfer David and Dionne’s ownership interest to Defendant.

Mr. Phillips explained that, between 2011 and May 2012, “a lot of work had been done on [the 2481 West Ball Road property], both inside and outside.” Volunteers replaced the wooden facade on the residence, renovated the bathroom, replaced the kitchen floor and part of the living room floor, and painted the walls and cabinets. Mr. and Mrs. Phillips replaced the roof on the residence. Additionally, in May 2012, Defendant transferred his interest in the 2481 West Ball Road property to Mrs. Phillips. Mrs. Phillips asked Defendant why Dionne was no longer a partial owner of the 2481 West Ball Road property, and Defendant said, “Just forget about it, it’s all mine.” On a different occasion, Mrs. Phillips spoke with Defendant again about the 2481 West Ball Road property, and Defendant refused to transfer the property interest back to Dionne. Defendant told Mrs. Phillips “to leave Memphis and keep her nose out of Memphis business or she would get hurt.” When Mrs. Phillips asked if he was threatening her, Defendant said, “Take it any way you want it.”

In June 2012, Mr. Phillips examined the deeds and realized that “some things were out of alignment with the stated form . . . from the Deeds Office.” Mr. Phillips explained that the signatures, dates, and stamps looked like they had been transposed. Around June 21, 2012, Mr. and Mrs. Phillips filed a complaint with the Memphis Police Department alleging that Defendant forged quitclaim deeds to transfer property interests to himself. Mr. Phillips stated that Defendant admitted to a police officer that he forged the quitclaim deeds.

Regarding the value of the properties at issue in this case, Mr. Phillips stated that the Shelby County Assessor of Property (“SCAP”) valued the 2481 West Ball Road property at $32,000. Mr. Phillips believed that this assessment was low because the residence was in good repair and sat on a large lot in Memphis. Mr. Phillips also asserted that the assessment of the 2503 West Ball Road property at $65,400 was also low “[b]ecause it’s quite a large brick house,” “[i]t’s on a very large piece of property, and it’s in town.” The 880 East Mallory Road property was valued at $57,900, but Mr. Phillips also felt that the price was too low because the property was located next to a golf course and the residence was in good repair. On cross-examination, Mr. Phillips testified that he

-3- had never paid any of the property taxes, utility bills, or to repair the 2503 West Ball Road property or the 880 East Mallory Road property.

Mrs. Phillips testified that she is Defendant’s sister. She lived in Indiana with Mr. Phillips, but she visited her mother, Martha, in Memphis in May 2012. While she was in Memphis, Mrs. Phillips checked on her mother’s residence at the 2481 West Ball Road property and observed that some of her mother’s personal property was missing, and that “the house was kind of in . . .

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Bluebook (online)
State of Tennessee v. John Sears, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-john-sears-tenncrimapp-2018.