State of Tennessee v. Nicole Spates

CourtCourt of Criminal Appeals of Tennessee
DecidedApril 25, 2011
DocketW2009-02437-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Nicole Spates (State of Tennessee v. Nicole Spates) 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. Nicole Spates, (Tenn. Ct. App. 2011).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON Assigned on Briefs August 3, 2010

STATE OF TENNESSEE v. NICOLE SPATES

Direct Appeal from the Criminal Court for Shelby County No. 08-05480 Paula Skahan, Judge

No. W2009-02437-CCA-R3-CD - Filed April 25, 2011

A Shelby County jury convicted the defendant, Nicole Spates, of aggravated robbery, a Class B felony, and especially aggravated kidnapping, a Class A felony. The trial court sentenced her, as a Range I standard offender, to serve an effective twenty-year sentence in the Tennessee Department of Correction. On appeal, the defendant argues that: (1) the evidence at trial was insufficient to convict her of especially aggravated kidnapping; (2) the dual convictions for especially aggravated kidnapping and aggravated robbery violate the Due Process Clause of the Tennessee Constitution; (3) the trial judge erred by granting the state’s request for a special jury instruction; and (4) her sentence is excessive, and the court misapplied enhancement factors. After a thorough review of the record, the parties’ briefs, and the applicable law, we affirm the judgments of the trial court.

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

J.C. M CL IN, J., delivered the opinion of the court, in which J AMES C URWOOD W ITT, J R. and J OHN E VERETT W ILLIAMS, JJ., joined.

Lauren Pasley-Ward, Memphis, Tennessee, for the appellant, Nicole Spates.

Robert E. Cooper, Jr., Attorney General and Reporter; Benjamin A. Ball, Assistant Attorney General; William L. Gibbons, District Attorney General; and Pamela Fleming, Assistant District Attorney General, for the appellee, State of Tennessee.

OPINION

Background A Shelby County grand jury indicted the defendant, Nicole Spates, for aggravated robbery and especially aggravated kidnapping. The court held the defendant’s jury trial September 14-17, 2009. At trial, the parties presented the following evidence.

Moneeca Wells testified that in November 2007, she was an employee at the IHOP restaurant on the corner of Showcase Boulevard and South Perkins Road in Memphis, Tennessee. She was the manager and worked the third shift between the hours of 7:00 p.m. and 7:00 a.m. Wells recalled that on November 19, 2007, two women robbed her while she was working at IHOP.

Wells stated that she first encountered the two women who robbed the restaurant when they entered the restaurant around 6:00 a.m. and asked her to seat them. Wells said that seating them was unusual because

[f]irst they tried to sit like by the employees[’] door toward the office, and [she] told them they couldn’t sit there, then they tried to get a little closer, and [she] actually told them they couldn’t sit there because [she] was cleaning in that section and [she] put them . . . towards the back[,] and that’s where they went on ahead and sat down.

She sat them at a table, told a server that the women were at the table, and continued cleaning. Wells said that both women were wearing hooded coats and pants, and one woman wore a burgundy hat. She also said that one woman wore a pink coat. Wells later identified the defendant as the woman in the pink coat and the co-defendant as the woman wearing the hat.

Wells again encountered the defendant and co-defendant after an employee told her that two women who used to work at IHOP were in the office and wanted to speak with her about employment. Wells went in the office but did not see anyone. She looked behind the door, and the defendant and co-defendant started to grab her and pull her into the office. Wells said that she was “trying to pull back because [she] knew something then,” but they pulled her into the office.

When they pulled her into the office, the women grabbed Wells, threw her on a table, shoved her to the floor, and pushed her under a desk. She stated that the co-defendant had a knife, and the defendant had mace. Wells was unsure, but she thought the co-defendant threw her on the table. She said that the co-defendant pulled her under the desk, told her to “stay under there and don’t look,”and threatened her. The women asked Wells for the code to unlock the bottom safe, and she initially told them that she did not know it. The women continued to ask for it, and she finally gave them the code. They also asked for the code to

-2- the top safe, which she did not know. After Wells told them the code to the bottom safe, the defendant took the money from the safe. According to Wells, the co-defendant held a knife to her stomach the entire time and told Wells that if she moved she would stab her in her stomach. Wells was visibly pregnant and told the women that she was pregnant. She said they responded that “they didn’t care about [her] baby,” and the defendant “kept telling [the co-defendant] to stick [Wells] in the stomach.”

After they retrieved the money from the safe, the defendant and co-defendant looked for the video surveillance tape. They asked Wells whether there was a videotape, and she told them there was not. The women continued to look for the recording during which time the co-defendant told Wells that her boyfriend was a killer and that he would come back and kill her if she reported the robbery. The co-defendant told Wells to “look at her face, recognize her face and all that.” The co-defendant also asked Wells for her phone number and address. Wells stated that the defendant did not say anything to her while the co- defendant was threatening her; however, the defendant was telling the co-defendant what to do. The women continued to search for the surveillance video by checking the computer disk drive. Wells said that they “pulled something out [of] the back of the computer, unhooked it, and that’s what . . . [turned] the cameras off . . . .”

Once they unhooked the surveillance equipment, the defendant and co-defendant covered Wells’s mouth with duct tape. The women also tied her hands with a rope that looked like an “old . . . jump rope.” Wells freed herself from the rope, and as she was doing so, another manager entered the office. She could not remember whether he entered on his own or she opened the door for him. When he entered the office, Wells was sitting on the floor, and she told him that the women had robbed her. Wells testified that there was $1000 in the safe. She knew how much money was in the safe because it was her responsibility as the manager to know how much money the safe contained. Someone called the police, and when they arrived, Wells told them everything that had happened.

After she spoke with the police, Wells went home. She stated that she was unable to return to work at IHOP because she had to go to the hospital due to stress from the robbery. Wells stayed in the hospital for one day, and her physician placed her on bed rest for two weeks. A couple of days after the robbery, Wells viewed photospreads prepared by the police department. Wells identified the “advice to witness viewing photographic display” form that she had signed and the photospread from which she identified the defendant and wrote “[the defendant] worked at IHOP” and “telling her to stab me.” The state entered both documents into evidence.

Wells said that the defendant had worked at IHOP for about one year. She also said that she and the defendant worked different shifts. It had been a couple of months between

-3- the time the defendant stopped working at IHOP and when she robbed the restaurant. Wells neither recognized the defendant when they grabbed her upon entering the office nor did she recognize the defendant’s voice when she was speaking during the robbery. She recognized the defendant from watching the surveillance video.

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Bluebook (online)
State of Tennessee v. Nicole Spates, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-nicole-spates-tenncrimapp-2011.