State of Tennessee v. Robert Fusco

404 S.W.3d 504, 2012 WL 6062856, 2012 Tenn. Crim. App. LEXIS 994
Court of Criminal Appeals of Tennessee·Decided December 6, 2012·No. M2012-01068-CCA-RM-CD·Published·Cited by 41 cases

Opinion

OPINION

D. KELLY THOMAS, JR., J.,

delivered the opinion of the Court,

in which JAMES CURWOOD WITT, JR., and JOHN EVERETT WILLIAMS, JJ., joined.

Following a jury trial, the Defendant, Robert Fusco, was convicted of two counts of especially aggravated kidnapping, which were merged, and one count of each of the following offenses: conspiracy to commit aggravated robbery, conspiracy to commit aggravated kidnapping, attempted aggravated robbery, and aggravated burglary. See Tenn.Code Ann. §§ 39-12-101, -12-103, -13-202, -13-304, -13-305, -13-402, - 13-403, & -14-403. The trial court determined that the Defendant was a Range II, multiple offender for sentencing purposes and imposed an effective 65-year sentence. We first decided this appeal several months ago in February 2012. See State v. Robert Fusco, No. M2010-01724-CCA-R3-CD, 2012 WL 368224 (Tenn.Crim.App. Feb. 3, 2012). Our decision was vacated by the Tennessee Supreme Court, and the case was remanded to this court for reconsideration in light of State v. White, 362 S.W.3d 559 (Tenn.2012). We requested and received supplemental briefing from the parties addressing any White issues. When this case was previously before this court, the Defendant raised the following issues: (1) whether the trial court erred in failing to charge the lesser-included offense of attempted especially aggravated kidnapping; (2) whether the assistant district attorney general committed prosecu-torial misconduct during closing argument; (3) whether the evidence is insufficient to support his convictions for especially aggravated kidnapping, conspiracy to commit aggravated robbery, and conspiracy to commit aggravated kidnapping; (4) whether his dual convictions for especially aggravated kidnapping and attempted aggravated robbery violate due process concerns because the restraint of the victim was not beyond that necessary to complete the robbery; (5) whether the trial court erred by not merging his two conspiracy convictions because the offenses were the object of the same agreement; (6) whether the trial court erred by using certain out-of-state convictions to enhance his sentencing range; and (7) whether his sentence was *512 excessive. 1 We reissue our previous opinion as follows with a new section dealing with the White issues. Upon further consideration of the facts and circumstances of this case with those in White, we again affirm the Defendant’s convictions for especially aggravated kidnapping and attempted aggravated robbery. The case is remanded to the Montgomery County Circuit Court for the entry of corrected judgments to reflect merger of the Defendant’s conspiracy convictions. In all other respects, we conclude that there is no reversible error in the judgments of the trial court and affirm.

FACTUAL BACKGROUND

This appeal arises from the November 1, 2007 home invasion of John and Elke Gilreath, who lived in Clarksville and owned a local jewelry store called the Golden Eagle. On June 1, 2009, a Montgomery County grand jury returned an indictment against the Defendant and his co-defendant, Kyle Swim, wherein the Defendant was charged with three counts of especially aggravated kidnapping (alternative theories for the kidnapping of Elke) and one count of each of the following offenses: conspiracy to commit aggravated robbery, conspiracy to commit especially aggravated kidnapping, attempted especially aggravated kidnapping (John), aggravated kidnapping (Elke), attempted aggravated kidnapping (John), attempted aggravated robbery (John and Elke d/b/a Golden Eagle Jewelry), aggravated burglary, and attempted first degree murder (Elke). The Defendant’s trial was conducted on September 21 through 24, 2009.

The proof at trial, in the light most favorable to the State, revealed that the Defendant and his 18-year-old co-defendant, Swim, residents of Florida, formulated a plan to rob the Golden Eagle jewelry store in Clarksville, a location chosen by the Defendant. In furtherance of their plan, the two men made five or six trips to Clarksville to gather information. They learned that John and Elke Gilreath were the owners of the jewelry store and that the jewelry store building formerly housed a bank, so they believed a vault filled with large amounts of money was inside the store. They also followed the Gilreaths home from the store and determined where they lived. Ultimately, the two men contrived to break into the Gilreaths’ home, abduct Mr. Gilreath while holding Mrs. Gilreath hostage, and force Mr. Gil-reath to take them to the jewelry store after hours to retrieve the valuables inside. During one of their reconnaissance trips, they stayed at a Super Eight motel, and authorities later recovered a receipt signed by Swim, which was entered into evidence.

They executed their plan on November 1, 2007. Some time between 8:30 and 9:00 a.m. that morning, Swim dropped the Defendant off about a block away from the Gilreaths’ home on Trahern Lane. The Defendant was armed with two handguns, a 25mm and a 9mm. After gaining entry into the home, the Defendant hid in the laundry room of the house for several hours; Mrs. Gilreath was home when the Defendant entered that morning, but the plan called for them to wait until Mr. Gilreath returned home from work. Throughout the day, the Defendant and Swim exchanged text messages to stay apprised of the Gilreaths’ whereabouts. At some point, Mrs. Gilreath left the house and went to the store. When she and Mr. Gilreath returned home in their respective vehicles later that day at approximately *513 5:10 p.m., Mr. Gilreath went to check the mail, and Mrs. Gilreath went to put something in the laundry room. As Mrs. Gil-reath entered, the Defendant jumped out, brandishing a weapon, and said, “I’m here to kill you.” The Defendant placed Mrs. Gilreath in a chokehold and held a gun to her head. Mr. Gilreath came running to the kitchen when he heard his wife scream.

As Mr. Gilreath approached, the Defendant pointed his gun at Mr. Gilreath and ordered, “Don’t move motherf — er, or I’ll kill you, and I’ll kill this b — h here.” Mr. Gilreath responded, “No, you are not going to kill anybody, and I am going to get my gun and kill you.” Mr. Gilreath then ran to his car to retrieve his handgun.

The Defendant “marched” Mrs. Gilreath into the kitchen, spun her around, and slammed her into a door. The Defendant “held her left arm up, stood on one of her feet, and pressed the gun to her forehead.” Mrs. Gilreath pleaded with the Defendant and told him that she would give him anything he wanted, and the Defendant replied, “Shut up you f-g b — h, I am here to kill you. I am going to shoot you.” The Defendant then grabbed at Mrs. Gil-reath’s Rolex watch. As Mrs. Gilreath was bringing her arm down, the Defendant put the gun against it and fired; the bullet went through her arm and into her chest. The Defendant then grabbed Mrs. Gilreath by the hair and pushed her face into the floor, before fleeing.

On his way back inside the home, Mr. Gilreath was met by his wife, who had blood squirting from a wound in her chest.

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State of Tennessee v. Robert Fusco, 404 S.W.3d 504, 2012 WL 6062856, 2012 Tenn. Crim. App. LEXIS 994 (Tenn. Ct. App. 2012).

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