State of Tennessee v. Sherry L. Williams

CourtCourt of Criminal Appeals of Tennessee
DecidedFebruary 13, 2003
DocketE2002-01288-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Sherry L. Williams (State of Tennessee v. Sherry L. Williams) 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. Sherry L. Williams, (Tenn. Ct. App. 2003).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT KNOXVILLE Assigned on Briefs December 10, 2002

STATE OF TENNESSEE v. SHERRY L. WILLIAMS

Direct Appeal from the Criminal Court for Sullivan County Nos. S44,925-931 S45,851 S45,852 Phyllis H Miller, Judge

No. E2002-01288-CCA-R3-CD February 13, 2003

The defendant, Sherry L. Williams, pleaded guilty to 20 forgery charges and three charges of criminal impersonation, with a recommended effective sentence of seven years. The plea agreement provided that the trial court would determine the manner of service of the sentence. After a sentencing hearing, the trial court denied any form of alternative sentencing and ordered incarceration in the Department of Correction. From this determination, the defendant appeals. Finding no error, we affirm the judgment of the trial court.

Tenn. R. App. P. 3; Judgment of the Criminal Court is Affirmed.

JAMES CURWOOD WITT, JR., J., delivered the opinion of the court, in which GARY R. WADE, P.J., and JERRY L. SMITH J., joined.

Steve McEwen, Mountain City, Tennessee (on appeal); Stephen M. Wallace, District Public Defender; and Leslie S. Hale, Assistant District Public Defender (at trial), for the Appellant, Sherry L. Williams.

Paul G. Summers, Attorney General & Reporter; Helena Walton Yarbrough, Assistant Attorney General; H. Greeley Wells, Jr., District Attorney General; and William Harper, Assistant District Attorney General, for the Appellee, State of Tennessee.

OPINION

In April 2001, the Sullivan County Grand Jury returned a presentment against Sherry L. Williams charging 25 counts of forgery, Tenn. Code Ann. § 39-14-114 (1997), and a one-count indictment charging criminal impersonation, id. § 39-16-301 (Supp. 2002). The following month, the defendant was indicted on eight additional counts of forgery. Two new criminal impersonation charges and one charge of identity theft, id. § 39-14-150 (Supp. 2002), were returned by indictment in June, and on January 30, 2002, a final group of seven forgery charges were reported out by the grand jury. Negotiations between the defendant, who was a Range I standard offender, and the state resulted in the following plea agreement submitted to the trial court for approval.

S44,925: Guilty pleas to five counts of forgery, with an agreed sentence of one year on each count to be served concurrently to each other; dismissal of 20 counts of forgery.

S44,926: Guilty plea to criminal impersonation, with an agreed sentence of six months to be served concurrently to sentences in S44,925.

S44,927: Guilty pleas to three counts of forgery, with an agreed sentence of one year on each count to be served concurrently to each other but consecutively to sentences in S44,925.

S44,928: Guilty plea to one count of forgery, with an agreed sentence of one year to be served consecutively to sentences in S44,925 and S44,927.

S44929: Guilty pleas to four counts of forgery, with an agreed sentence of two years on each count to be served concurrently to each other but consecutively to sentences in S44,925, S44,927, and S44, 928.

S44930 & S44931: Guilty pleas to two counts of criminal impersonation, with an agreed sentence of six months to be served concurrently to each other and concurrently to sentences in S44,925.

S45,851: Guilty pleas to six counts of forgery, with an agreed sentence of two years on each count to be served concurrently to each other but consecutively to sentences in S44,925, S44,927, S44, 928, and S44,929.

S45,852: Guilty plea to one count of forgery, with a recommended sentence of two years to be served concurrently to the sentences in S45, 851.

Pursuant to the plea agreement, the defendant would receive an effective sentence of seven years and would pay restitution. The manner of service of the sentences was reserved for the trial court’s determination.

We glean from the transcript of the guilty plea submission and the presentence investigation report, which are included in the appellate record, that sometime in 1994, the defendant

-2- used the name, social security number, and other personal information of her former sister-in-law, Anita Cox, to open a charge account with Sears. The defendant, however, gave her own address as the billing address for the charge card. The defendant forged Ms. Cox’s name to numerous charge slips, totaling at least $2,843. The defendant’s fraudulent scheme went undetected until 1998 when the defendant’s husband found mail and credit card receipts in their bedroom.

The first criminal impersonation charge involved an automobile accident in May 2000. When a police officer arrived at the scene to investigate, the defendant, who was intoxicated, produced a driver’s license in the name of Brenda Light. Ms. Light is the defendant’s sister.

The next three forgery charges stemmed from the theft of personal checks from the residence of James Hale. The defendant forged Mr. Hale’s name to the checks, which totaled approximately $600, and passed them at Wal-Mart and Food City in Kingsport.

Checks stolen from Linda Carr were the basis for five additional forgery charges. The defendant forged Ms. Carr’s name to checks totaling approximately $390; the defendant passed the checks at Food City and Ingles Food Store.

The second criminal impersonation charge arose when the defendant identified herself as Donna Bishop to an officer who was investigating suspicious late-night activity at the Elks’ Lodge on December 7, 2000. Less than a month later, the defendant identified herself as Kristen Graybeal to an officer on duty at Riverview Apartments in Kingsport. Ms. Graybeal is the defendant’s mother, and the third criminal impersonation charge related to the Graybeal identification.

In case number S45,851, the defendant stole checks from Ray Harkleroad in March 2001, made them payable to either herself or White’s Fresh Foods, forged Mr. Harkleroad’s signature, and passed them at various local businesses. The Harkleroad forged checks totaled slightly more than $1,000.

The final forgery charge, in case number S45,852, related to a $400 check forged and uttered by the defendant, also in March 2001. This check was stolen from Elizabeth Smith’s purse, and the defendant cashed the check at First Tennessee Bank in Kingsport.

The trial court conducted a sentencing hearing on May 16, 2002 and ordered incarcerative sentencing. The defendant has appealed the application of two enhancement factors (gratifying the desire for pleasure or excitement and abuse of private trust) and the manner of service of her sentences. At the sentencing hearing, the defendant testified in support of her bid for probation or other alternative sentencing. She explained that her involvement in criminal activity derived from her drug usage, particularly crack cocaine. Even prior to using drugs, the defendant said that she had been abused in early childhood by her grandfather and uncle. She believed that she could benefit from counseling to deal with the childhood abuse, and if granted probation, the defendant told the court that she would do everything she could to follow up with counseling.

-3- The defendant testified about in-patient drug rehabilitation programs that she had attended prior to being arrested. The defendant said that she had also been attending an alcohol and drug class that was available at the Sullivan County Jail. The defendant is divorced and has two minor children. Recently, her former husband had petitioned for full custody of the children, and one of the reasons the defendant gave for seeking a non-incarcerative sentence was to maintain custody of the children. If released, the defendant said that she could live with her mother and father.

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State v. Ashby
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State v. Gutierrez
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State v. Fletcher
805 S.W.2d 785 (Court of Criminal Appeals of Tennessee, 1991)
State v. Zeolia
928 S.W.2d 457 (Court of Criminal Appeals of Tennessee, 1996)
State v. Neeley
678 S.W.2d 48 (Tennessee Supreme Court, 1984)
State v. Grigsby
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State v. Kissinger
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State v. Gennoe
851 S.W.2d 833 (Court of Criminal Appeals of Texas, 1992)

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State of Tennessee v. Sherry L. Williams, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-sherry-l-williams-tenncrimapp-2003.