State of Tennessee v. Sam Avery Wilhoite

CourtCourt of Criminal Appeals of Tennessee
DecidedJuly 24, 2009
DocketM2008-01190-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Sam Avery Wilhoite (State of Tennessee v. Sam Avery Wilhoite) 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. Sam Avery Wilhoite, (Tenn. Ct. App. 2009).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs May 13, 2009

STATE OF TENNESSEE v. SAM AVERY WILHOITE

Direct Appeal from the Circuit Court for Bedford County No. 16373 Lee Russell, Judge

No. M2008-01190-CCA-R3-CD - Filed July 24, 2009

The defendant, Sam Avery Wilhoite, was indicted on ten counts of forgery involving five forged checks. A Bedford County Circuit Court jury convicted him of eight counts of forgery and lesser- included charges on two of the counts. The trial court merged five of the counts, including the lesser-included convictions, with the five other counts and sentenced the defendant to an effective term of eight years in the Department of Correction. On appeal, he challenges the sufficiency of the evidence and the sentence imposed by the trial court. After review, we affirm the judgments of the trial court.

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

ALAN E. GLENN , J., delivered the opinion of the court, in which DAVID H. WELLES and ROBERT W. WEDEMEYER, JJ., joined.

Michael J. Collins, Assistant Public Defender, for the appellant, Sam Avery Wilhoite.

Robert E. Cooper, Jr., Attorney General and Reporter; Deshea Dulany Faughn, Assistant Attorney General; Charles Frank Crawford, Jr., District Attorney General; and Michael D. Randles and William B. Bottoms, Assistant District Attorneys General, for the appellee, State of Tennessee.

OPINION

FACTS

This cases arises out of the taking of Cathy Gladney’s purse and checkbook and subsequent cashing of five unauthorized checks written on her account.

Cathy Gladney, sole employee of Lab Corp in Tullahoma, testified that she laid her purse on a chair in the kitchen of her work building when she arrived at work on July 9, 2007. She recalled that Lori Beth Mooningham came to her office that day for a urine drug screen. While Mooningham was in one of the restrooms and Mrs. Gladney was drawing someone else’s blood, Mrs. Gladney noticed two men standing in the kitchen. Mrs. Gladney asked the men to leave and noted that the kitchen had signs saying “Do not enter” and “Employees Only.”

Mrs. Gladney testified that she realized her wallet was missing when she went to lunch that afternoon. She called her husband to make sure she had not left her wallet at home and returned to Lab Corp to search for it there. Realizing that her wallet had been stolen, Mrs. Gladney called the Tullahoma Police Department to make a report. Mrs. Gladney also signed an Affidavit of Forgery with her bank, indicating that she did not write or authorize the checks numbered 2969, 2971, 2972, 2973, and 2975. Mrs. Gladney said she lived at 798 Cat Creek Road in Manchester and did not know the defendant. Mrs. Gladney acknowledged that there were approximately six other people in the building at the same time as Mooningham but said she saw no one other than the two men in the kitchen that day.

David Gladney, Cathy Gladney’s husband, testified that he called the bank and cancelled all of their accounts and credit cards after Mrs. Gladney realized her wallet had been stolen. Later, when the bank sent copies of the checks written on their account, Mr. Gladney noticed that the checks had been cashed at Two-Way Market. He called Tim Williams, the owner of Two-Way Market, to inform him that neither he nor his wife had authorized the checks. Williams told Mr. Gladney who had been passing the checks, and Mr. Gladney contacted Detective Farris with the Bedford County Sheriff’s Department with that information.

Lori Beth Mooningham testified that on July 9, 2007, she went to Lab Corp in Tullahoma for a drug test as required for her promotion to assistant manager at the Dollar General Store in Shelbyville. Mooningham’s two-year-old son; her boyfriend, David Jason Wilhoite; and her boyfriend’s father, the defendant, accompanied her. She recalled that the defendant went with them “because he was going to check on some painting that he had to do for this lady[.]” When they arrived at Lab Corp, Mooningham, her boyfriend, and her son went inside, while the defendant remained outside in the car. However, the defendant “kept coming in asking how much longer we [were] going to be. And he came back in and asked where the restroom was [located].” Once she finished her test, she returned to the car where the defendant was waiting in the backseat.

Mooningham testified that she did not take the defendant to check on the painting job because the defendant “said that he had called the lady and she wasn’t going to be home and he wanted to ride back to town.” During the drive, the defendant “was sort of kind of laughing and was talking about spending other people’s money.” She returned to Shelbyville, dropped the defendant off at Budget Motel, and went to work. The defendant called her while she was at work and asked her to take him to get “some money . . . for some work he had done.” After work that evening, Mooningham picked up her boyfriend and the defendant and drove to a woman’s house “between Bell Buckle and Wartrace” at the defendant’s direction. Mooningham said the woman’s house was nowhere near Manchester.

Mooningham testified that when they arrived at the house, the defendant went inside for approximately five or ten minutes. When the defendant returned to the car, he had a blank check that

-2- he asked Mooningham to fill out. The defendant explained to Mooningham that the woman owed him money for work he was doing for her, but she was “too feeble to write [the check] out” and her husband was gone. Mooningham filled out the check and the defendant walked back to the house to an elderly woman sitting in a wheelchair. The defendant showed the woman the check, gave her a hug, and returned to Mooningham’s car. On the way back to Shelbyville, the defendant said he was going to try and cash the check, so Mooningham dropped the defendant off at CF’s Food Town. At trial, Mooningham identified check number 2969 in the amount of $120 and signed “Cathy Gladney” that she filled out for the defendant. The defendant told her to leave the payee line blank because “he didn’t have an ID to get it cashed.”

Mooningham testified that two days later, the defendant called her again asking for another ride to the woman’s house because she was going to “give him an advance on some money because he was going to do some painting.” She drove the defendant to the same house, the defendant went inside, and he returned to the car with a blank check numbered 2972. The defendant told Mooningham that the woman was still alone and could not fill out the check. Mooningham filled out the check, the defendant took it back inside, and then he returned to the car. Mooningham drove the defendant several places in an attempt to cash the check and then finally dropped him off “down on the river.” At trial, Mooningham identified the check written in the amount of $135 and signed “Cathy Gladney.” She noted that a phone number written on the check and Two-Way Market on the payee line were not in her handwriting.

Mooningham testified that the defendant asked her if she would cash the check for him at her bank, but she refused because she “didn’t know the people personally . . . [or] know if the people’s check was even good.” She recalled that at some point when the defendant was in the car with her, he “made a statement like, I wonder if they’re missing their money now . . . and was just laughing.” Mooningham stated that she filled out the checks for the defendant because he “ha[d] made several threats toward [her]” in the past, and she “kn[e]w how he was when he got mad.”

Tim Williams, owner of Two-Way Market, testified that he and some of his employees cashed five checks written on the account of David and Cathy Gladney in July 2007.

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State of Tennessee v. Sam Avery Wilhoite, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-sam-avery-wilhoite-tenncrimapp-2009.