State of Tennessee v. Paul William Purvis

CourtCourt of Criminal Appeals of Tennessee
DecidedMarch 30, 2017
DocketW2016-00386-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Paul William Purvis (State of Tennessee v. Paul William Purvis) 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. Paul William Purvis, (Tenn. Ct. App. 2017).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON Assigned on Briefs November 1, 2016

STATE OF TENNESSEE v. PAUL WILLIAM PURVIS

Appeal from the Circuit Court for Gibson County No. 18583 Clayburn Peeples, Judge ___________________________________

No. W2016-00386-CCA-R3-CD - Filed March 30, 2017 ___________________________________

The Defendant, Paul William Purvis, entered a best interest guilty plea to theft of property valued over $10,000, a Class C felony. The guilty plea was entered several years after the State had filed a notice that it intended to seek enhanced punishment. The State‟s notice listed twelve prior convictions and stated that it would seek to sentence the Defendant as a Range II, multiple offender. The parties did not negotiate a sentence as part of the plea agreement but left determination of the sentence up to the court. At the sentencing hearing, the State sought to have the Defendant sentenced as a Range III, persistent offender. The trial court sentenced the Defendant to ten years‟ imprisonment as a Range III, persistent offender, and the Defendant appeals, asserting that he is entitled to be sentenced as a Range II offender due to the State‟s inadequate notice. After a thorough review of the record, we conclude that the State‟s notice was ambiguous. However, because the Defendant has not shown that he investigated the ambiguity and has not shown prejudice from the ambiguous notice, we affirm the judgment of the trial court.

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

JOHN EVERETT WILLIAMS, J., delivered the opinion of the court, in which CAMILLE R. MCMULLEN and J. ROSS DYER, JJ., joined.

Anna B. Cash, Jackson, Tennessee, for the appellant, Paul William Purvis.

Herbert H. Slatery III, Attorney General and Reporter; Courtney N. Orr, Assistant Attorney General; Garry G. Brown, District Attorney General; and Hillary Parham (at sentencing hearing and plea hearing) and Stephanie J. Hale (at pretrial motions), Assistant District Attorneys General, for the appellee, State of Tennessee. OPINION

FACTUAL AND PROCEDURAL HISTORY

The Defendant was indicted on July 5, 2011, for one count of theft of property valued over $60,000, a Class B felony, based on the 2010 theft of numerous antique ornaments and ceramics from the victim‟s place of business.

The prosecution filed a notice that the State would seek to punish the Defendant as a Range II offender and listed the following convictions as the basis for enhanced punishment:

1995 THEFT OVER $1000.00 Dyer County, TN Docket No. C94234 1995 THEFT OVER $1000.00 Dyer County, TN Docket No. C94234 1995 THEFT OVER $1000.00 Gibson County, TN Docket No. 15068 1993 THEFT OVER $500.00 Gibson County, TN Docket No. 14644 1993 THEFT OVER $1000.00 Gibson County, TN Docket No. 14644 1993 THEFT OVER $500.00 Gibson County, TN Docket No. 14669 1993 VBCL OVER $1000.00 Gibson County, TN Docket No. 6170 1993 VBCL OVER $500.00 Henderson County, TN Docket No. 93042 1993 VBCL OVER $500.00 Madison County, TN Docket No. 93402 1993 VBCL OVER $500.00 Madison County, TN Docket No. 93402 1993 VBCL OVER $1000.00 Madison County, TN Docket No. 93403 1993 VBCL OVER $500.00 Madison County, TN Docket No. 93403

The Defendant entered an open guilty plea to theft of property valued over $10,000, a Class C felony, on October 21, 2015. At the January 29, 2016, sentencing hearing, the prosecutor commenced by calling the court‟s attention to several mistakes on the notice of enhancement filed in 2011 by another prosecuting attorney. Among the errors noted were a 1993 conviction for violation of the bad check law that was a misdemeanor and could not be considered in establishing the Defendant‟s range, incorrect docket numbers on two convictions from 1993, and listing two Class E felonies that occurred within a twenty-four hour period separately for enhancement purposes. See T.C.A. § 40-35-106(b)(4) (noting that “convictions for multiple felonies committed within the same twenty-four-hour period constitute one (1) conviction for the purpose of determining prior convictions”).

The prosecutor then stated that the Defendant was actually a Range III offender because he had six prior Class D felony convictions and five prior Class E felony convictions and because the six Class D felonies and four of the Class E felonies would count toward establishing range. She argued that, despite the fact that the notice asserted -2- the Defendant was a Range II offender, the Defendant should be sentenced as a Range III offender because the notice listed his numerous previous offenses and because this constituted an ambiguity into which the Defendant had a duty to inquire.

At prompting from the trial court asking if the Defendant objected to sentencing as a Range III offender based on lack of notice, defense counsel stated, “I guess I need to.” The trial court offered the Defendant the opportunity for a continuance, but the Defendant chose to proceed with sentencing instead.

Mark Gallo testified that the victim of the theft was his father,1 who was an antiques dealer until the time of his death in 2011. Mr. Gallo‟s father split his time between his business in Tennessee and an antiques dealership in Chicago, and he had help from a trusted worker who cared for the property and helped with deliveries and repairs. This trusted employee passed away, and Mr. Gallo‟s father hired the employee‟s wife, Shirley Kleva,2 to come in to clean and to “keep an eye on the place.” The place of business functioned both as storage and as an area to shop. The location had alarms and secured doors and frames and was approximately two blocks from the police station.

Mr. Gallo testified that he discovered the theft when he stopped by the business unannounced and immediately noticed many missing items. Ms. Kleva did not answer her telephone, but he was able to find her and speak with her in person. She denied any knowledge of missing items and stated she had not been in the store. Mr. Gallo asked his father if he knew about the missing items, and Mr. Gallo‟s father instructed him to look for particular items that had been exhibited at a recent show. Mr. Gallo‟s father then instructed him to go to the police. Mr. Gallo could not remain in town, so he loaded up what he could into his van and left.

Mr. Gallo testified that the police were able to recover some of the missing items. A photographic inventory of items that were missing, including items that had been recovered, was introduced into evidence. Mr. Gallo also compiled a spreadsheet which listed items that had been taken, indicating the ones that were recovered. Mr. Gallo testified that the value of the items in the spreadsheets was based off of certain appraisals that had been conducted in 1985 and 1986. He testified that the missing items were ones that his father had habitually taken to shows in Miami and that his father was

1 Mr. Gallo testified that he had taken over his father‟s business after his father‟s death and that he began to work in the antiques business with his father in 1992, but he did not testify that he had an ownership interest in the business at the time of the theft. 2 Ms. Kleva‟s last name is spelled several ways in the transcript; we use the spelling in a joint filing from the technical record which was submitted by the Defendant and Ms. Kleva. -3- consequently certain that “he hadn‟t touched” them. Mr. Gallo testified that the total value of the missing items on the spreadsheet was $45,642.

Defense counsel objected to the introduction of the spreadsheet, stating that she had not been made aware of the total restitution amount prior to the hearing.

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

Related

State of Tennessee v. Christine Caudle
388 S.W.3d 273 (Tennessee Supreme Court, 2012)
State v. Carter
121 S.W.3d 579 (Tennessee Supreme Court, 2003)
State v. Benham
113 S.W.3d 702 (Tennessee Supreme Court, 2003)
State v. Taylor
63 S.W.3d 400 (Court of Criminal Appeals of Tennessee, 2001)
State v. Livingston
197 S.W.3d 710 (Tennessee Supreme Court, 2006)
State v. Richardson
875 S.W.2d 671 (Court of Criminal Appeals of Tennessee, 1993)
State v. Nichols
877 S.W.2d 722 (Tennessee Supreme Court, 1994)
State v. Adams
788 S.W.2d 557 (Tennessee Supreme Court, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
State of Tennessee v. Paul William Purvis, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-paul-william-purvis-tenncrimapp-2017.