State of Tennessee v. Stephanie Lee

CourtCourt of Criminal Appeals of Tennessee
DecidedDecember 1, 2010
DocketW2007-00569-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Stephanie Lee (State of Tennessee v. Stephanie Lee) 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. Stephanie Lee, (Tenn. Ct. App. 2010).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON July 1, 2008 Session

STATE OF TENNESSEE v. STEPHANIE LEE

Direct Appeal from the Criminal Court for Shelby County No. 05-00955 James M. Lammey, Judge

No. W2007-00569-CCA-R3-CD - Filed October 3, 2008

The defendant, Stephanie Lee, pled guilty to theft of property over $10,000, a Class C felony, and was sentenced as a Range I, standard offender to four years in the county workhouse. The defendant was also ordered to pay $25,000 in restitution. On appeal, she argues that the trial court erred in denying judicial diversion and an alternative sentence. Following our review, we affirm the trial court’s denial of diversion and full probation but order that the defendant serve a sentence of split confinement, with six months to be served in the county workhouse and the remainder on supervised probation. Additionally, we remand the case for entry of a corrected judgment to reflect the defendant’s conviction offense, which was omitted from the judgment form.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Criminal Court Affirmed as Modified and Remanded for Entry of Corrected Judgment

ALAN E. GLENN , J., delivered the opinion of the court, in which JOHN EVERETT WILLIAMS and J.C. MCLIN , JJ., joined.

Javier Michael Bailey, Memphis, Tennessee, for the appellant, Stephanie Lee.

Robert E. Cooper, Jr., Attorney General and Reporter; Sophia S. Lee, Assistant Attorney General; William L. Gibbons, District Attorney General; and Muriel Malone, Assistant District Attorney General, for the appellee, State of Tennessee.

OPINION

FACTS

Because the appellate record does not contain the transcript of the guilty plea hearing, we derive our summary of the facts underlying the offense from the presentence report and the defendant’s testimony at the sentencing hearing. As we understand, the defendant, a teller and supervisor at Independent Bank in Memphis, took money from the vault on at least thirteen occasions between May 22, 2003, and April 30, 2004, and falsified bank records to evade detection. In total, the defendant took approximately $43,000.

At the sentencing hearing, counsel for the defendant and the bank stipulated that the defendant had returned $7200 of the stolen money. The defendant testified that she had been employed as a teller and supervisor at Independent Bank for “[a] year and a couple of months” before being accused of the thefts. She said that she began taking money after she had been working at the bank for six to seven months. She acknowledged that on at least thirteen occasions she went to the bank vault, took money, and made inaccurate notations on the register. She agreed with counsel for the bank that she took approximately $43,000. She testified that she agreed to a consent judgment in civil court and explained that, after returning the $7200, she had not made further restitution based on counsel’s advice.

The defendant testified that she had never been arrested previously. She stated that during the thefts she was experiencing stress because her husband, who served in the National Guard, had been deployed to Guantanamo Bay, Cuba. She testified that with the money she took she “bought clothes, paid bills, just totally wasted it,” but denied that she gambled or had a drug addiction. She stated that she was currently working full-time for a preschool through Arkansas State University and attending Phillips Community College in Helena, Arkansas. She said she planned to repay the money with funds from her job and assistance from her husband.

On cross-examination, the defendant testified that when the bank brought in auditors to investigate the missing money, she told her manager that she was $40,000 short and did not know what had happened. She acknowledged that she was “holding the truth back” but said she did so because she was nervous. She testified that she accomplished the thefts by recording that she had disbursed a sum of money to her teller window and keeping part of the money. She stated that she had worked as a teller at Memphis Area Teachers’ Credit Union three years ago but was relieved after three months because her drawer was short. She testified that the credit union did not press charges against her. On cross-examination and voir dire examination by the trial court, she denied that she stole money from the credit union.

Tomeka Woods, a friend of the defendant for over twenty years, testified that the thefts were “totally out of character” for the defendant.

For the State, Tammy Rogers, an accountant and audit overseer for Independent Bank, testified that auditors were performing a general audit when they informed her that they had not received some requested paperwork from the defendant. That same day, Rogers became aware that approximately $40,000 was missing, and she and the teller supervisor began examining the bank records to resolve the discrepancy. The next day, Rogers, counsel for the bank, and another bank employee interviewed all of the employees at the defendant’s branch. During the defendant’s interview, Rogers confronted her with the allegation that she had been falsifying records. The defendant then admitted that she had been taking money from the vault, recording that it was going to her teller window, and not recording it at the window.

-2- At the conclusion of the proof, the trial court first evaluated the defendant’s suitability for judicial diversion and concluded that diversion was inappropriate:

I don’t find that the defendant is a suitable candidate for diversion, and I’ll tell you why. I’ll go through each of these factors because the law says I have to.

“The defendant’s amenability to correction.”

I see nothing to indicate the defendant’s amenability to correction in what I saw today. We have someone who violated the trust of her employer, apparently twice – once before, which was never proven, but she was let go from a credit union for doing basically what she did here for over a year – for at least fourteen – or at least thirteen times, I understand. The victim-impact statement indicated fourteen separate instances of theft from her employer, and it was not an impulsive crime.

So I don’t see – if this were a case where she had had some severe problems at home – some sort of – where she had had a child who was facing an operation and didn’t have the money, and she took a couple thousand dollars and then felt bad about it and came to her employer and said, “Yes, here, look what I did – I’m sorry – I’m so sorry, I broke under the pressure.” It was nothing like that. This was not an impulsive thing. This was a scheme that, if not for the auditors there at the bank, she may very well be doing it to this day if she hadn’t been caught.

So, I don’t see where there was any proof that she’s amenable to correction. In fact, I think it’s to the contrary.

“Circumstances of the offense.”

Again, it wasn’t impulsive. It was over a long period of time. I think State v. Robinson, [139 S.W.3d 661 (Tenn. Crim. App. 2004)] also talks about an offense in which diversion was not granted because it occurred over a long period of time.

You know, there’s nothing in the record to show that – I mean, she had a husband who was a police officer and also was in the service and was apparently deployed. I think it was a severe, severe discredit to him that this happened.

I just don’t see how she could say that there was any impulsive reason to do this.

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Related

State v. Summers
159 S.W.3d 586 (Court of Criminal Appeals of Tennessee, 2004)
State v. Turco
108 S.W.3d 244 (Tennessee Supreme Court, 2003)
State v. Hooper
29 S.W.3d 1 (Tennessee Supreme Court, 2000)
State v. Robinson
139 S.W.3d 661 (Court of Criminal Appeals of Tennessee, 2004)
State v. Electroplating, Inc.
990 S.W.2d 211 (Court of Criminal Appeals of Tennessee, 1998)
State v. Baker
966 S.W.2d 429 (Court of Criminal Appeals of Tennessee, 1997)
State v. Goode
956 S.W.2d 521 (Court of Criminal Appeals of Tennessee, 1997)
State v. Marshall
870 S.W.2d 532 (Court of Criminal Appeals of Tennessee, 1993)
State v. Bonestel
871 S.W.2d 163 (Court of Criminal Appeals of Tennessee, 1993)
State v. Bingham
910 S.W.2d 448 (Court of Criminal Appeals of Tennessee, 1995)
State v. Anderson
857 S.W.2d 571 (Court of Criminal Appeals of Tennessee, 1992)
State v. Ashby
823 S.W.2d 166 (Tennessee Supreme Court, 1991)
State v. Cutshaw
967 S.W.2d 332 (Court of Criminal Appeals of Tennessee, 1997)
State v. Bryant
775 S.W.2d 1 (Court of Criminal Appeals of Tennessee, 1988)

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State of Tennessee v. Stephanie Lee, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-stephanie-lee-tenncrimapp-2010.