State of Tennessee v. Julie Ann Taylor Buchanan

CourtCourt of Criminal Appeals of Tennessee
DecidedOctober 2, 2008
DocketM2007-00506-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Julie Ann Taylor Buchanan (State of Tennessee v. Julie Ann Taylor Buchanan) 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. Julie Ann Taylor Buchanan, (Tenn. Ct. App. 2008).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE February 20, 2008 Session

STATE OF TENNESSEE v. JULIE ANN TAYLOR BUCHANAN

Direct Appeal from the Criminal Court for Davidson County No. 2005-C-1875 Mark J. Fishburn, Judge

No. M2007-00506-CCA-R3-CD - Filed October 2, 2008

The defendant, Julie Ann Taylor Buchanan, entered an open plea to one count of theft of property over $60,000 (Class B felony), one count of theft of property between $1000 and $10,000 (Class D felony), one count of forgery over $60,000 (Class B felony), two counts of forgery between $1000 and $10,000 (Class B felony), and four counts of money laundering (Class B felony), with all the crimes occurring between December 2000 and April 2003. Following a sentencing hearing, she was sentenced to eleven years on each Class B felony and four years on each Class D felony. The sentences were ordered to be served concurrently to each other except for the four-year sentence for the Class D felony theft, which was to be served consecutive to the other eight sentences, for a total effective sentence of fifteen years in the Tennessee Department of Correction. On appeal, the defendant argues that the trial court erred in three areas: (1) enhancing her sentence based on facts neither admitted nor proven to a jury; (2) imposing consecutive sentences; and (3) application of mitigating factors. After careful review, the case is remanded for re-sentencing based upon the erroneous application of application factors in violation of Blakely.

Tenn. R. App. P. 3 Appeal as of Right; Judgments of the Criminal Court Affirmed in Part; Reversed in Part and Remanded

JOHN EVERETT WILLIAMS, J., delivered the opinion of the court, in which NORMA MCGEE OGLE, J., and DAVID G. HAYES SR. J., joined.

Peter J. Strianse, Nashville, Tennessee, for the appellant, Julie Ann Taylor Buchanan.

Robert E. Cooper, Jr., Attorney General and Reporter; Elizabeth B. Marney, Senior Counsel; Victor S. (Torry) Johnson, III, District Attorney General; and Jim Milam and William Bright, Assistant District Attorneys General, for the appellee, State of Tennessee.

OPINION During the guilty plea hearing, the State recited the following facts which would have been presented at trial:

The proof would show that in April of 2003, . . . an officer at National Bank of Commerce at the Brentwood branch, made a phone call to . . . the principal of Granbery Elementary School, and informed her that there was a problem with some of the Granbery School accounts. [The principal], not being aware of what accounts were at the bank, inquired and was informed that there were four separate accounts for the Granbery PTA at National Bank of Commerce and that [the defendant] was the person who maintained those accounts and had signing authority on all of the accounts. The bank had flagged the accounts because of improper deposits and withdrawals from the accounts and activity between the different accounts, that lead to an investigation, which resulted in [the defendant] being immediately terminated from her role with the Granbery PTA and being asked to turn over all records to [the principal] and to auditors for the Metro Schools.

On April, the week of April 13th, 2003, [the defendant] did turn over some records to [the principal] and other officers of the Granbery PTA. An investigation followed in which it was determined that none of the officers with the PTA had any knowledge of [the defendant’s] activities. Those activities included maintaining six different bank accounts at different - - at various times in the name of the Granbery School PTA; those accounts included one at the Bank of America, account number 490014209, which was closed during the period of the indictment. And then, other accounts being opened at National Bank of Commerce, those including accounts 9094012, 9094020, 9094038, 3686698, and one last account at First Tennessee Bank, 100516184.

From the work done by Metro School officials, . . . the matter was referred on to the comptroller’s office for an audit. [A]n accountant with the comptroller’s office[ ] proceeded to do a lengthy audit, which included interviews performed by investigators with the comptrollers office. . . . From that work, it was determined that [the defendant] admitted in one of the interviews that she had diverted between 75 and a thousand dollars by her own estimate from the Granbery accounts to herself. This occurred through a series of transactions in which she would write checks - - well, she would make deposits of funds that were intended for Granbery into her own account or conversely she would write checks from the Granbery accounts to herself and deposit the money into one of her own accounts, and then subsequently she would transfer funds back from her own account into the Granbery accounts.

After the investigation was complete, it was determined that from December of 2000 until April 11th of 2003, [the defendant] had deposited into her own accounts $313,711.45 and had transferred back from her personal accounts to the Granbery

-2- accounts $165,207.76, leaving an approximate differential of $148,000 in money that was stolen from Granbery and never repaid.

Now, as far as the funds that were taken, these funds were raised through a variety of activities at Granbery School, it included the sale of Kroger cards and Kroger certificates to parents and patrons of the school to support PTA activities. It included the sale of wrapping paper through Innisbrook Wraps, a North Carolina company for which [the defendant] was a personal representative. It also included a sale - - I’m sorry, it included a purchase of an Apple - - from Apple Computers of computers from the school, which the PTA was supposed to pay one-half of the purchase price, but which investigation showed that the amount was never paid by the PTA because [the defendant] had diverted the money. And it also included the failure to make payment to Interstate Studios for services in the preparation of the school yearbook, that money was later repaid to Interstate by the school through a later regime of the PTA.

Now turning to the individual accounts, as to count 1, which charges theft of over $60,000 from the Granbery School PTA, the proof would show that [the defendant] was engaged in this activity from December 1st of 2000 until April 11th of 2003. All these activities connected to this indictment occurred in Davidson County, by the way, Granbery Elementary is located on Hill Road here in Davidson County, and most of the activity occurred either there or at [the defendant’s] home at the time which was on Potomac Lane, also in Davidson County.

As to count 1, as I’ve already stated, the proof showed there was approximately $148,000, which was taken unlawfully from the PTA.

As to count two, the count of forgery over $60,000, the State’s investigation indicated, and this was through interviews with witnesses, . . . that there were 109 checks on which signatories’ names were forged by [the defendant]. The predominant name forged on those checks was Ann McKinney, but Patricia Pfeifer’s name was also forged on at least one check, and those checks totaled over $60,000 between December 1st of 2000 and May 10th of 2002.

As to count three, there was a check number 1006 drawn on the NBC account 9094020 on December 6th, 2002. This check was in the amount between $1,000 and $10,000, and it - - or would appear to be the signature of Patricia Pfeifer, but that signature had been forged by the defendant.

As to count four, on or about November 26th, 2002, the State’s proof would show through Lori Donahue and Sandra Cannon and also Regina Campbell of Apple Computers in Austin, Texas, that [the defendant] provided a copy of canceled check number 5340, which was drawn on the Bank of America account 4900142409 of the

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State of Tennessee v. Julie Ann Taylor Buchanan, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-julie-ann-taylor-buchanan-tenncrimapp-2008.