State of Tennessee v. Jose Garcia (a/k/a Hilberto Alejandro Rentira Lerma)

CourtCourt of Criminal Appeals of Tennessee
DecidedMarch 13, 2012
DocketM2010-01661-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Jose Garcia (a/k/a Hilberto Alejandro Rentira Lerma) (State of Tennessee v. Jose Garcia (a/k/a Hilberto Alejandro Rentira Lerma)) 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. Jose Garcia (a/k/a Hilberto Alejandro Rentira Lerma), (Tenn. Ct. App. 2012).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs November 9, 2011

STATE OF TENNESSEE v. JOSE GARCIA (a/k/a HILBERTO ALEJANDRO RENTIRA LERMA)

Direct Appeal from the Circuit Court for Montgomery County No. 40800308 Michael R. Jones, Judge

No. M2010-01661-CCA-R3-CD - Filed March 13, 2012

A Montgomery County jury convicted the Defendant, Jose Garcia, of conspiracy to commit aggravated robbery, four counts of aggravated robbery, and especially aggravated kidnapping, and the trial court sentenced him to an effective sentence of sixteen years, to be served at 100%. On appeal, the Defendant contends that: (1) the evidence is insufficient to support his convictions; and (2) the trial court erred when it made several evidentiary rulings. After a thorough review of the record and applicable law, we affirm the trial court’s judgments.

Tenn. R. App. P. 3 Appeal as of Right; Judgments of the Circuit Court Affirmed

R OBERT W. W EDEMEYER, J., delivered the opinion of the Court, in which T HOMAS T. W OODALL and J OHN E VERETT W ILLIAMS, JJ., joined.

Jordan D. Mathies, Nashville, Tennessee, for the appellant, Jose Garcia.

Robert E. Cooper, Jr., Attorney General and Reporter; Clark B. Thornton, Assistant Attorney General; John W. Carney, Jr., District Attorney General; Helen O. Young, Assistant District Attorney General, for the appellee, State of Tennessee.

OPINION

I. Facts

This case arises from the robbery of an F&M Bank in which three men participated. After the robbery, the men took a bank teller, who later escaped, with them when they left the bank. For his alleged participation in this robbery, a Montgomery County grand jury indicted the Defendant for one count of conspiracy to commit aggravated robbery, four counts of aggravated robbery, and one count of especially aggravated kidnapping. At his trial, the parties presented the following evidence:

Sheila Woodard testified that she was working at an F&M Bank in Clarksville, Tennessee, on January 15, 2008, as the “head teller” or “vault teller.” Working with her that day were Nancy Dueker, Gladys Gutierrez, and Tracy Anderson. Around noon, there was one customer in the bank, Georgie Stenson, at Gutierrez’s window, and one customer, Tara Stanton, in her car parked in the drive-thru lane of the bank. Two Hispanic men walked in, one of whom she identified as the Defendant. She described the Defendant as “heavier set” and as wearing sunglasses, a John Deere cap, and a plaid jacket. She described the other man as “smaller built” and as wearing a cap, glasses, and a grey hoodie. She also testified that this man wore a false mustache that kept sliding on his upper lip.

Woodard said she acknowledged the men and asked them if they needed some help. The man in the grey hoodie told her that he needed to open an account, so she informed him that the woman in charge of opening accounts was with a customer, to have a seat, and she would be with him shortly. Both men proceeded to the couch on the other side of the customer desk and had a seat and waited. Woodard testified that she had a bad feeling based on the disguises, so she called the head of operations of the bank to inform her that she suspected the bank was going to be robbed. While she was on the phone, Gutierrez told her to hang up the phone because the bank was being robbed. Woodard testified that the next thing she knew, the man with the grey hoodie was behind the teller row brandishing a gun.

Woodard identified several pictures taken during the robbery by the bank’s security system, which took pictures intermittently from more than five cameras. During her identification of these photographs, Woodard described the Defendant’s demeanor, saying:

[H]e acted like he was in charge; very calm acting, very watching, hands stayed in his pocket, and occasionally if things weren’t moving quick enough or happening the way he wanted he’d bring a hand out and shout out instructions.

Woodard said that, when the Defendant offered instructions, he used “short, direct commands” in English. She described the man in the grey hoodie as “not so much the dominate one, more or less the one doing what he’s supposed to be doing.”

-- 2 Woodard testified that the tellers placed all of the money in a cloth currency bag, while the man in the grey hoodie and the Defendant told them to “hurry up.” In the money bag, the tellers also placed “dye packs.” After the money was placed in the bag, the robbers asked for keys to a car. Another teller, Tracy Anderson, gave them her car keys, and the men instructed Anderson to accompany them to the vehicle. The Defendant stayed two to three steps in front of Anderson, who appeared scared, as they left the bank. Woodard said she could see Anderson outside through the windows of the bank’s drive- thru, and she was concerned for her safety. In one of the drive-thru bays, Woodard saw a customer, Tara Stanton, who was driving a white truck. Also through these windows, Woodard saw Anderson run away, and so she went to the front on the bank and unlocked the doors for Anderson to return inside the bank. Woodard testified that, after Anderson had run away from the robbers, Stanton pulled her truck behind Anderson’s vehicle, preventing the car from exiting the bank parking lot.

On cross-examination, Woodard testified her duties as “head teller” included ensuring that the date and time of the security system was accurate. She said that she also examined the security cameras once a month to ensure they were working properly. If there was an issue with any of the cameras, such as a lens being out of focus, she would call the surveillance camera company, and the company would send a representative to service the camera. She said she had checked all the cameras in the bank at some point before, but near, January 5, 2008, which was ten days before the robbery.

Woodard said the man in the grey hoodie never discharged the gun while inside the bank, and she estimated it was two to three minutes between when the men sat down on the customer service sofa and when they began the robbery. Woodard testified that the Defendant wore sunglasses for the duration of the robbery, but he scanned the room and looked in the direction of each of the employees.

Nancy Dueker, an employee with F&M Bank, testified she was working at the bank on January 15, 2008, at around noon, when the robbery occurred. She explained that she was waiting on a regular customer, Tara Stanton, at the drive-thru when she heard another employee, Sheila Woodard, say that she thought the bank was being robbed. When she looked around, she saw that two suspicious looking men had entered the bank together, one wearing a “fake mustache” and sunglasses and the other wearing sunglasses and a “cap.” Dueker identified a picture of Roberto Gomez Vasquez as being the man wearing the mustache and sunglasses and carrying the gun. She identified the Defendant as the man who entered the bank with Vasquez. Dueker testified that she also identified the Defendant on the day of the robbery when police brought him to the bank after his apprehension.

-- 3 Dueker testified that one of the men came behind the teller line with a gun, and he told the bank employees that they wanted “all [the] money.” Dueker “pulled the dye pack,” so it would be ready to place into the bag with the money. The Defendant then went to the teller’s “gate” and said open the door “we want all your money.” The tellers put the money in a white, cloth bag. One of the men said that he wanted some car keys, and Anderson gave him her car keys. The two men then went through the gate and left, taking Anderson with them.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Rogers v. Richmond
365 U.S. 534 (Supreme Court, 1961)
Malloy v. Hogan
378 U.S. 1 (Supreme Court, 1964)
Miranda v. Arizona
384 U.S. 436 (Supreme Court, 1966)
Simmons v. United States
390 U.S. 377 (Supreme Court, 1968)
Neil v. Biggers
409 U.S. 188 (Supreme Court, 1972)
Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
Stansbury v. California
511 U.S. 318 (Supreme Court, 1994)
Dickerson v. United States
530 U.S. 428 (Supreme Court, 2000)
State v. Vasques
221 S.W.3d 514 (Tennessee Supreme Court, 2007)
State v. Goodwin
143 S.W.3d 771 (Tennessee Supreme Court, 2004)
State v. Stevens
78 S.W.3d 817 (Tennessee Supreme Court, 2002)
State v. Randolph
74 S.W.3d 330 (Tennessee Supreme Court, 2002)
State v. Carruthers
35 S.W.3d 516 (Tennessee Supreme Court, 2000)
State v. Smith
24 S.W.3d 274 (Tennessee Supreme Court, 2000)
State v. Buggs
995 S.W.2d 102 (Tennessee Supreme Court, 1999)
State v. Henning
975 S.W.2d 290 (Tennessee Supreme Court, 1998)
State v. Cribbs
967 S.W.2d 773 (Tennessee Supreme Court, 1998)
State v. Bland
958 S.W.2d 651 (Tennessee Supreme Court, 1997)
State v. Yeargan
958 S.W.2d 626 (Tennessee Supreme Court, 1997)
State v. Shuck
953 S.W.2d 662 (Tennessee Supreme Court, 1997)

Cite This Page — Counsel Stack

Bluebook (online)
State of Tennessee v. Jose Garcia (a/k/a Hilberto Alejandro Rentira Lerma), Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-jose-garcia-aka-hilberto-alej-tenncrimapp-2012.