State of Tennessee v. Ronald Matthew Lacy

CourtTennessee Supreme Court
DecidedApril 13, 2026
DocketE2022-01442-SC-R11-CD
StatusPublished
AuthorJustice Sarah K. Campbell

This text of State of Tennessee v. Ronald Matthew Lacy (State of Tennessee v. Ronald Matthew Lacy) is published on Counsel Stack Legal Research, covering Tennessee Supreme Court 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. Ronald Matthew Lacy, (Tenn. 2026).

Opinion

04/13/2026 IN THE SUPREME COURT OF TENNESSEE AT KNOXVILLE September 4, 2025 Session

STATE OF TENNESSEE v. RONALD MATTHEW LACY

Appeal by Permission from the Court of Criminal Appeals Loudon County Criminal Court No. 2015CR96 Jeffery Hill Wicks, Judge

___________________________________

No. E2022-01442-SC-R11-CD ___________________________________

Ronald Matthew Lacy was a luxury car middleman. In 2015, through a series of electronic communications sent from Kentucky, Lacy persuaded the owner of a car dealership in Tennessee to wire him funds for a Mercedes. But Lacy never delivered the Mercedes or returned the funds. In this appeal, we consider whether a Tennessee court had statutory territorial jurisdiction to convict Lacy of theft for that conduct. We conclude that it did. We further conclude that Lacy’s theft conviction was supported by sufficient evidence. We therefore uphold Lacy’s conviction and affirm the judgment of the Court of Criminal Appeals.

Tenn. R. App. P. 11 Appeal by Permission; Judgment of the Court of Criminal Appeals Affimed

SARAH K. CAMPBELL, J., delivered the opinion of the Court, in which JEFFREY S. BIVINS, C.J., and HOLLY KIRBY, DWIGHT E. TARWATER, and MARY L. WAGNER, JJ., joined.

B. Isaac Gibson and John M. Gambrel, Pineville, Kentucky for the appellant, Ronald Matthew Lacy.

Jonathan Skrmetti, Attorney General and Reporter, J. Matthew Rice, Solicitor General, Matthew D. Cloutier, Assistant Solicitor General, and William C. Lundy, Assistant Attorney General; L. Russell Johnson, District Attorney General; and Robert C. Edwards and Jed Bassett, Assistant District Attorneys General, for the appellee, the State of Tennessee. OPINION

I.

Ronald Matthew Lacy was a luxury car broker and the owner of Matthew the Car Guy, Inc. Lacy resides in Kentucky, and his business is a Kentucky corporation.

In 2015, Lacy offered his services to Christopher Dyer, a Tennessee resident. Dyer owned a small car dealership in Lenoir City, Tennessee, called Evolution Motor Cars that sold luxury vehicles to high-end buyers. He often worked with other dealers and brokers to locate vehicles for those buyers. Lacy and Dyer engaged in three deals during the spring and summer of 2015.

The first deal went off without a hitch. Lacy located a vehicle that met Dyer’s requirements and sent Dyer an invoice. Dyer then wired funds to Lacy’s account and picked up the vehicle in West Virginia.

The second deal started off smoothly but later fell through. Lacy again located a vehicle matching Dyer’s requirements, and Dyer wired him funds to purchase the vehicle. Soon, however, Lacy informed Dyer that the deal could not be completed. But Lacy returned Dyer’s funds when requested, so the interaction gave Dyer no cause for concern.

His trust in Lacy bolstered by the first two deals, Dyer agreed to a third deal in June 2015. That’s when things went south. Through a series of text messages sent from Kentucky, Lacy told Dyer that he could obtain a Mercedes Benz GL450 for him and asked him to wire the necessary funds. Dyer told Lacy that he “need[ed] an invoice first.” Lacy responded that he had already emailed Dyer a bill of sale.

The bill of sale, which was signed by Lacy, represented that Lacy’s business was “the legal owner of the [Mercedes]” and had the “full right and authority to sell and transfer” the vehicle. After sending the bill of sale, Lacy pressed Dyer to wire him the funds. He told Dyer that he was “getting a check . . . cut to [the] dealership and [didn’t] want delays.” Dyer understood this to mean that Lacy was “paying for the vehicle to get it out of the dealership.”

On June 10th, Dyer wired $80,410 from Tennessee to Lacy’s bank account in Kentucky to purchase the Mercedes. A couple of days after wiring the funds, Dyer asked Lacy for an update on the Mercedes. Lacy responded that it should be available for pickup “today sometime or on Monday.” When pushed for further updates, Lacy made excuses and changed the timeline. In a text message sent a week after wiring the funds, Dyer told Lacy that he would “need [his] money returned” if the deal had fallen through. Lacy assured Dyer that the deal would come together. -2- When Dyer inquired again a couple of days later—on Saturday, June 20th—Lacy responded that he was at the hospital with his aunt, who was “d[y]ing [of] cancer.” Dyer expressed his condolences but told Lacy that he would “need [his] funds returned if the [Mercedes] isn’t purchased Monday.” He then sent another text demanding that Lacy return his funds “first thing tomorrow morning.”

On Tuesday, June 23rd, when Dyer still had not received his funds and efforts to contact Lacy had been unsuccessful, he sent Lacy an email threatening legal action. Lacy responded that he had lost his phone at the beach. After Dyer made further demands that Lacy return his money, Lacy promised to send Dyer a portion of his funds the next day.

But Lacy never returned Dyer’s money. Nor did he deliver the Mercedes. As it turned out, Lacy was not at the hospital with his dying aunt when Dyer asked for updates on the vehicle. He was in Myrtle Beach, South Carolina, with his fiancée, Leigh Ann Isaac, spending nearly $5,000 of Dyer’s money. Although Lacy’s bank records reflected thousands more in personal expenditures after Dyer wired him the funds for the car, there was no evidence that Lacy purchased the Mercedes or obtained title to the vehicle.

The Mercedes that was specified on the bill of sale was instead sold to Isaac at the end of June. Because some dealers in the high-end car industry refuse to sell to brokers or other dealers, it is common for middlemen like Lacy to use straw purchasers to buy the vehicles instead. Lacy said that Isaac was merely the straw purchaser for the Mercedes. But the title for the Mercedes was never reassigned to Lacy or Dyer, and neither Lacy nor Isaac ever delivered the vehicle to Dyer.

A Loudon County grand jury indicted Lacy for theft of property over $60,000 in violation of Tennessee Code Annotated section 39-14-103(a) (2014). Lacy moved to dismiss the indictment for lack of territorial jurisdiction, but the trial court denied the motion.

Lacy testified at trial but repeatedly changed his story. At first, he acknowledged negotiating with Dyer regarding the Mercedes and providing him with the bill of sale. On cross examination, he doubted whether he had personally sent all of the text messages to Dyer but remembered “doing the deal” for the “$80,410.00 purchase.” By the end of his testimony, Lacy denied having any direct involvement in the Mercedes deal and claimed that he first learned of the transaction when he was arrested.

The jury convicted Lacy as charged. The trial court sentenced Lacy to ten years, with eleven months and twenty-nine days to be served in prison and nine years and one day on probation. The court also ordered Lacy to pay restitution.

-3- Lacy moved for a new trial, arguing among other things that Tennessee lacked territorial jurisdiction and that the State had failed to prove that he obtained the funds without Dyer’s effective consent. The trial court denied the motion for a new trial, and Lacy appealed.

The Court of Criminal Appeals affirmed Lacy’s conviction. The court concluded that territorial jurisdiction existed under Tennessee Code Annotated section 39-11-103(b) (2014) because the crime was consummated in Tennessee. See State v. Lacy, No. E2022- 01442-CCA-R3-CD, 2024 WL 4315008, at *5–6 (Tenn. Crim. App. Sept. 27, 2024). The court further held that Dyer’s consent to send funds to Lacy was not effective because it was induced by deception. Id. at *4–5. We granted Lacy’s application for permission to appeal. See Order, State v. Lacy, No. E2022-01442-SC-R11-CD, 2025 WL 588988, at *1 (Tenn. Feb. 21, 2025).

II.

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State of Tennessee v. Ronald Matthew Lacy, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-ronald-matthew-lacy-tenn-2026.