State of Tennessee v. Ricky Lee Gann, Alias Rickey Lee Gann

CourtCourt of Criminal Appeals of Tennessee
DecidedJune 29, 2010
DocketE2009-01272-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Ricky Lee Gann, Alias Rickey Lee Gann (State of Tennessee v. Ricky Lee Gann, Alias Rickey Lee Gann) 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. Ricky Lee Gann, Alias Rickey Lee Gann, (Tenn. Ct. App. 2010).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT KNOXVILLE Assigned on Briefs February 23, 2010

STATE OF TENNESSEE v. RICKY LEE GANN, alias Rickey Lee Gann

Appeal from the Criminal Court for Hamilton County Nos. 266161, 266582, 267011, 268375, & 268376 Barry A. Steelman, Judge

No. E2009-01272-CCA-R3-CD - Filed June 29, 2010

The Defendant, Ricky Lee Gann, alias Rickey Lee Gann, pled guilty to seven counts of theft of property valued $1,000 or more, a Class D felony, two counts of theft of property valued $500 or more, a Class E felony, and two counts of theft of property valued $500 or less, a Class A misdemeanor. Following a sentencing hearing, the Defendant was sentenced to an effective six-year term in the Tennessee Department of Correction, followed by twelve years of probation. In this appeal as of right, the Defendant contends that the trial court erred in ordering consecutive sentences and in denying alternative sentencing. Following our review, we affirm the judgments of the trial court.

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

D. K ELLY T HOMAS, J R., J., delivered the opinion of the court, in which J OSEPH M. T IPTON, P.J., and N ORMA M CG EE OGLE, J., joined.

Ardena J. Garth, District Public Defender; Richard Kenneth Mabee, Assistant Public Defender; and Jane J. Buffaloe, Assistant Public Defender, attorneys for appellant, Ricky Lee Gann.

Robert E. Cooper, Jr., Attorney General and Reporter; J. Ross Dyer, Assistant Attorney General; District Attorney General; William H. Cox, District Attorney General; and Boyd Patterson, Assistant District Attorney General, attorneys for appellee, State of Tennessee.

OPINION

The Defendant was indicted for eleven counts of theft and nine counts of misapplication of contract payments. At the Defendant’s March 4, 2009 guilty plea hearing, the State summarized the proof that it would have presented had the Defendant’s case gone to trial: [H]ad these cases gone to trial, the proof would have shown that this was a particularly widespread scam where the victims in all these cases . . . provided this [D]efendant with money for the [D]efendant to construct and provide gravestones for the victims’ loved ones who are deceased, and the proof would show that this [D]efendant in none of these cases ever did that work.

The Defendant then pled guilty to eleven counts of theft of varying classes, and the State dismissed all of the other counts of misapplication of contract funds.

A sentencing hearing was held on May 18, 2009, in which several witnesses testified. James Rox of the Board of Probation and Parole testified regarding the Defendant’s prior criminal history. The Defendant had seven prior convictions arising out of similar transactions that occurred in McMinn, Rhea, and Sequatchie counties. The Defendant also had seven pending charges that related to similar transactions that occurred in Knox, Whitfield, and Dade counties. The Defendant was still working at River City Monuments when the offenses which led to these convictions and pending charges occurred. The Defendant also had a 1996 federal conviction, which resulted in the Defendant’s incarceration in federal prison from February 1997 to September 1998. The Defendant also owed approximately $961,000 in restitution for his past federal conviction.

Velma Masiers testified that the Defendant contacted her after her husband died and that the Defendant sold her a headstone, which she never received. She did not know how the Defendant obtained her personal information to contact her. Ms. Masiers paid the Defendant $1,085 as a down payment for a headstone but was only able to reach the Defendant one time. The Defendant told her that he would have the design for the headstone very soon. After this contact, Ms. Masiers was not even able to contact the Defendant to pay the remaining balance for her order.

Linda Bottomley testified that she gave the Defendant $1,885 in cash when she purchased a grave marker from the Defendant for her mother and father and that she never received the marker. The Defendant told her that the marker should be ready in December; however, the marker was not there the following April. Ms. Bottomley contacted the Defendant, who told her that a marker was ready but that it was the wrong size. Ms. Bottomley told the Defendant that she didn’t care about the size and that she would just take what was completed. The Defendant insisted that he would install the right size, but the Defendant never installed any markers.

-2- Ms. Bottomley also testified that her son went to work for River City Monuments and that he told her that he never saw the Defendant at the business. She then contacted several granite companies and found the Defendant at another company. She stated that the Defendant was the person who contacted her after her mother died and that the Defendant came to her house to discuss the sale.

James Daughetee testified that Billy Fairbanks contacted him a few weeks after his son died and sold him a monument for his son, who was a firefighter. Mr. Daughetee paid River City Monuments $3,300 and never received the monument. He contacted the business several times and was referred to the Defendant, who assured him that he would have the monument soon.

Stacy Banther testified that his mother, who had laryngitis and was unable to testify, bought a headstone from the Defendant for her mother, the witness’s grandmother. The Defendant said that it would take eight weeks to set the stone. After approximately eight weeks, they were unable to contact the Defendant.

Patricia Essex testified that she bought a headstone for her husband’s grave. She stated that the Defendant contacted her and that she paid him $1,311 for the headstone. The Defendant told her it would take three months for the headstone to arrive. After three months passed, Ms. Essex was unable to reach the Defendant.

Betty Odmann testified that she bought a headstone for her brother from the Defendant after the Defendant contacted her. She paid the Defendant $306 for the headstone, and the check was made payable to the Defendant. After approximately two months, she was unable to contact the Defendant.

Clara Mae Pritchett testified that she purchased a headstone for her niece’s grandfather and grandmother. Ms. Pritchett went to the Defendant’s office and asked him about purchasing a headstone after her niece told her about the Defendant’s business. After paying the Defendant the down payment, she was unable to contact the Defendant.

Vicki Lowery testified that she purchased a headstone for her husband after the Defendant called her house. The Defendant came to her house to discuss the sale, and Ms. Lowery purchased a headstone for $620. Ms. Lowery eventually found the Defendant after paying him, and the Defendant asked her to refrain from contacting the police. The Defendant promised her that he would get the headstone for her but that it would take time. She stated that she may not be able to be buried by her husband if she does not reserve her place with the headstone.

-3- The Defendant presented several witnesses on his behalf. The Defendant’s father, Richard Gann, and mother, Cynthia Gann, both testified that the Defendant could live with them without paying rent while the Defendant paid restitution to the victims. Richard Gann further testified that the Defendant simply made a mistake in participating in the River City Monument Company, which was undercapitalized from the start of the business. He stated that the Defendant was trying to deliver the headstones but was simply unable fulfill the contracts. He stated that the Defendant eventually went to work for another company so that he could make more money and pay for the headstones that were never made at River City Monuments.

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Related

State v. Palmer
10 S.W.3d 638 (Court of Criminal Appeals of Tennessee, 1999)
State v. Jones
883 S.W.2d 597 (Tennessee Supreme Court, 1994)
State v. Taylor
744 S.W.2d 919 (Court of Criminal Appeals of Tennessee, 1987)
State v. Ashby
823 S.W.2d 166 (Tennessee Supreme Court, 1991)
State v. Souder
105 S.W.3d 602 (Court of Criminal Appeals of Tennessee, 2002)
State v. Fletcher
805 S.W.2d 785 (Court of Criminal Appeals of Tennessee, 1991)
State v. Boston
938 S.W.2d 435 (Court of Criminal Appeals of Tennessee, 1996)
State v. Moss
727 S.W.2d 229 (Tennessee Supreme Court, 1986)

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State of Tennessee v. Ricky Lee Gann, Alias Rickey Lee Gann, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-ricky-lee-gann-alias-rickey-l-tenncrimapp-2010.