State of Tennessee v. Kevin Anthony Graham

Court of Criminal Appeals of Tennessee·Decided November 27, 2013·No. E2013-00204-CCA-RM-CD·Published

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT KNOXVILLE January 8, 2013 On Remand

STATE OF TENNESSEE v. KEVIN ANTHONY GRAHAM

Appeal from the Criminal Court for Hawkins County No. 10-CR-189 John F. Dugger, Jr., Judge

No. E2013-00204-CCA-RM-CD - Filed November 27, 2013

The Defendant-Appellant, Kevin Anthony Graham, entered a guilty plea in the Hawkins County Criminal Court to the charged offense of theft of property valued at $10,000 or more but less than $60,000, a Class C felony, and requested that the trial court grant him judicial diversion or an alternative sentence. The trial court subsequently sentenced Graham to three years’ incarceration. On appeal, Graham argued that the trial court erred in denying (1) judicial diversion and (2) an alternative sentence. After reviewing the record on appeal, we reversed the trial court’s denial of alternative sentencing and remanded the case to the trial court with instructions to enter an order sentencing Graham to serve ninety days’ confinement in the Hawkins County Jail with the remainder of his three-year sentence to be served on supervised probation. See State v. Kevin Anthony Graham, No. E2011-01382- CCA-R3-CD, 2012 WL 3594361, at *12 (Tenn. Crim. App. Aug. 22, 2012). The State filed a Rule 11 application, pursuant to the Tennessee Rules of Appellate Procedure, requesting permission to appeal the case to the Tennessee Supreme Court. On January 8, 2013, the Tennessee Supreme Court granted the application and remanded the case to this court for reconsideration in light of State v. Bise, 380 S.W.3d 682 (Tenn. 2012), and State v. Caudle, 388 S.W.3d 273 (Tenn. 2012). Upon reconsideration, we affirm the judgment of the trial court.

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

C AMILLE R. M CM ULLEN, J., delivered the opinion of the court, in which JOSEPH M. T IPTON, P.J., and T HOMAS T. W OODALL, J., joined.

Richard A. Spivey, Kingsport, Tennessee, for the Defendant-Appellant, Kevin Anthony Graham. Robert E. Cooper, Jr., Attorney General and Reporter; Lacy E. Wilber, Assistant Attorney General; C. Berkeley Bell, Jr., District Attorney General; and Alex Pearson, Assistant District Attorney General, for the Appellee, State of Tennessee.

OPINION

PROCEDURAL BACKGROUND

Prior to entry of his guilty plea, Graham requested pretrial diversion, which was denied. On June 13, 2011, he entered a guilty plea to theft of property valued at $10,000 or more but less than $60,000, and requested that the trial court grant him judicial diversion or an alternative sentence. The parties agreed Graham would be sentenced as a Range I, standard offender to three years with the manner of service of the sentence to be determined by the trial court in the event that the court denied judicial diversion. At the sentencing hearing, the State conceded that restitution in the amount of $14,868.91 had been paid by Graham’s family. In addition, the State noted that Graham’s mother, the retired Clerk and Master for the Hawkins County Chancery Court, paid $10,062 for the cost of the audit related to the theft. At the conclusion of the sentencing hearing, the trial court denied judicial diversion and all forms of alternative sentencing and imposed a three-year sentence of incarceration. Graham filed a timely notice of appeal.

On direct appeal, Graham argued that the trial court erred in denying judicial diversion and an alternative sentence. Kevin Anthony Graham, 2012 WL 3594361, at *1. On August 22, 2012, this court reversed the trial court’s denial of alternative sentencing and remanded the case to the trial court with instructions to enter an order sentencing Graham to serve ninety days’ confinement in the Hawkins County Jail with the remainder of his three-year sentence served on supervised probation. Id. at *12.

On September 26, 2012, the Tennessee Supreme Court issued State v. Bise, 380 S.W.3d at 707, which abrogated the de novo standard of review with a presumption of correctness and held that the appropriate standard of appellate review for sentencing issues is “an abuse of discretion standard of review, granting a presumption of reasonableness to within-range sentencing decisions that reflect a proper application of the purposes and principles of our Sentencing Act.”

On October 9, 2012, the State filed in Graham’s case a Rule 11 application for permission to appeal to the Tennessee Supreme Court, raising the following issue: “Whether this Court should remand this case to the Court of Criminal Appeals in light of this Court’s recent decision in State v. Susan Renee Bise because the intermediate appellate court conducted a de novo review of the trial court’s sentence with no presumption of correctness

-2- merely because the trial court did not explicitly state that it had considered all of the purposes and considerations of sentencing[.][State’s Rule 11 application, 2]”

On November 27, 2012, the Tennessee Supreme Court issued Caudle, 388 S.W.3d at 278-79, which held that “the abuse of discretion standard, accompanied by a presumption of reasonableness, applies to within-range sentences that reflect a decision based on purposes and principles of sentencing, including the questions related to probation or any other alternative sentence.”

On January 8, 2013, the Tennessee Supreme Court granted the State’s Rule 11 application and remanded the case to this court for reconsideration in light of Bise and Caudle. Following the remand, both parties filed supplemental briefs.

FACTUAL BACKGROUND

Because we included a full statement of the facts in our previous opinion, we will only include a brief recitation of the facts here. At the sentencing hearing the State submitted a report, with no objection from the defense, summarizing the facts supporting Graham’s guilty plea. This report provided the following, in pertinent part:

The [C]lerk and [M]aster notified us on September 23, 2009, that she had discovered discrepancies involving a delinquent property tax transaction. After we reviewed the transaction in question and performed extended audit procedures for the period July 1, 2008[,] though September 24, 2009, we determined that a cash shortage of $14,868.91 existed in the Office of Clerk and Master as of September 24, 2009. This shortage resulted from the apparent misappropriation of cash collections and improper entries made to official records to conceal the theft.

Employees of the office properly issued computer generated receipts for delinquent property tax collections. However, the chief deputy, Mr. Kevin Graham, subsequently posted entries to the computer system improperly voiding 19 receipts that had been paid in cash, concealing the theft of the cash. Mr. Graham later made entries to the tax rolls to reflect that most of these properties had paid their taxes. He also forwarded reports to the Office of Trustee reflecting that the taxes had been paid on these properties to prevent future delinquency notices from being sent to taxpayers by the trustee.

Graham testified he had worked for the Hawkins County Chancery Court for twenty- four years while his mother was the Clerk and Master for that court. He admitted he had

-3- taken $14,868.91 in tax receipts and converted them to his own use. He also admitted he had made false entries in the computer system in order to conceal his theft. Graham said he stole the money from the tax receipts because “it was hard” covering the expenses for his wife and four children and because he was “too ashamed to go to [his] parents” for financial help.

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