State of Tennessee v. Susan Gail Stephens

497 S.W.3d 408, 2016 Tenn. LEXIS 533
CourtTennessee Supreme Court
DecidedAugust 23, 2016
DocketM2014-01270-SC-R11-CD
StatusPublished
Cited by5 cases

This text of 497 S.W.3d 408 (State of Tennessee v. Susan Gail Stephens) 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. Susan Gail Stephens, 497 S.W.3d 408, 2016 Tenn. LEXIS 533 (Tenn. 2016).

Opinion

*413 OPINION

CORNELIA A. CLARK, J.,

delivered the opinion of the Court,

in which SHARON G. LEE, C.J., and JEFFREY S. BIVINS, HOLLY KIRBY, and ROGER A.- PAGE, JJ., joined.

This appeal is one of two similar appeals that were consolidated for oral argument because they involve related questions of law involving Tennessee Code Annotated section 40-15-105 (2006) (“the pretrial diversion statute”), which allows .a district attorney general to suspend prosecution of a qualified defendant for a period of up to two years. See State v. Hamilton, No. E2014-01585-SC-R11-CD (Tenn.2016). We granted this appeal to emphasize once again the process the district attorney general, trial court, and appellate courts must follow when reviewing a prosecutor’s denial of pretrial diversion. The defendant was indicted for two counts of statutory rape and two counts of contributing to the delinquency of a minor. The defendant applied for pretrial diversion three times, and the district attorney general’s office denied her application each time. The trial court likewise denied each of the defendant’s three petitions for writ of certiorari. The defendant was granted permission to file an interlocutory appeal after each denial, and the Court of Criminal Appeals reversed the trial court’s decision in the first two appeals. After the district attorney general’s office denied the defendant’s application for a third time and the trial court denied the defendant’s petition, the Court of Criminal Appeals held that the record does not contain substantial evidence to support the denial of pretrial diversion and remanded with instructions that the district attorney general’s office grant the defendant pretrial diversion. We granted review. We reverse the Court of Criminal Appeals’ judgment, finding that the district attorney general acted properly and the trial court properly found no abuse of discretion, and we reinstate the trial court’s judgment affirming the denial of pretrial diversion.

I. Factual and Procedural History

On June 15, 2006, a Coffee County grand jury indicted Susan Gail Stephens (“the defendant”) for two counts of statutory rape, a Class E felony, 1 and two counts of contributing to the delinquency of a minor, a Class A misdemeanor. 2 The alleged victim of the statutory rape charge was C.B., 3 a seventeen-year-old male high school student. The defendant was forty-four years old at the time of the offenses. The defendant applied for pretrial diversion on or about October 18, 2006, and the district attorney general’s office denied her application.

The record contains two recitations of the facts: the defendant’s recounting of the alleged statutory rape, and that contained in the memorandum from the district at *414 torney general’s office denying pretrial diversion, In her pretrial diversion application, the defendant recounted the facts as follows:

On February 24, 2006, I was with [C.B.] and other teenagers in my car in the [codefendant’s] driveway and they had alcoholic beverages. They appeared to be intoxicated. The next'night, Saturday, February 25, 2006, I was at the home of [the codefendant] when the teenagers were again present and were drinking. I drank some beer and probably this is what caused me to lose my normal inhibitions and led to what happened later.
My memory of the exact events is hazy. However, I know that I became physically involved with [C.B.] and we had intercourse. I am very sorry for what I did. This event has had a devastating effect on me and my family. I immediately went to seek treatment with a counselor. I did this even before I got a call from the investigator. The therapist is helping me understand why this happened and is helping me to prevent anything like this from happening in the future.

The district attorney general’s office compiled a more detailed account in its memorandum denying pretrial diversion. According to the district attorney general’s office, in late 2005 and early 2006, the Tullahoma Police Department began receiving complaints regarding the defendant and codefendant hosting parties for high school students, at which the male students were allegedly permitted to consume alcohol and smoke cigarettes with the defendant and codefendant. A subsequent investigation revealed that, although the defendant and codefendant denied giving alcohol to the boys, “witnesses reported] that it was freely available and further, both defendants admitted] they knew the boys were drinking.” The police department received additional complaints claiming the defendant and- codefendant would “drive around town in the [defendant's vehicle with their daughters and act inappropriately with the high school boys,”

The investigation further found that on or- about February 18, 2006, the defendant began “her pursuit” of C.B., by “kissing and fondling him” at a party. The defendant and C.B. consequently spoke on the phone and exchanged text messages. On February 24, 2006, C.B. and the defendant attended another party at the codefen-dant’s home, where C.B. drank and “the [defendant made sexual advances toward him.”

On February 25, 2006, the defendant and codefendant hosted another party at the codefendant’s home, and C.B. attended with several other high school boys. Witnesses reported that C.B, was intoxicated and that the defendant had to prevent C.B. from fighting another boy. C.B. described his sexual encounter with the defendant:

Everyone went inside. Me and [the defendant] were in the garage. She was smoking a cigarette and I was drinking a beer. I turned on a ...' song and we were dancing. [The defendant] then pulled me over to the couch and said[,] “[C]ome here.” She was sitting on my lap. [The defendant] then started kissing me and I kissed her back. She fell back on the couch and pulled me on top of her. I unbuttoned her pants, she unbuttoned my pants. She pulled down my pants to my knees and then she pulled her pants off. She said, “Do you really want to do this?” I said, “It’s up to you.” I said[,] “Do I need to go get a condom?” She s.aidU “Yes.” I ran out to my truck and got a condom. When I returned she jerked me back on the couch and asked[,] “Do I need to put it on for you?” I said[,] “No, I got it.” Then we *415 started making out and then I penetrated her.

The defendant and C.B. were interrupted by the codefendant, who laughed and went back inside the house. That night, C.B., still intoxicated, was permitted to sleep on a recliner in the codefendant’s bonus room with several other high school boys. The defendant “went to the recliner where C.B. was sleeping, unbuttoned his pants, and had sex with him,” mistakenly believing the other high school boys in the room were sleeping. In his description of the events, the prosecutor noted that the other high school boys were not asleep and that the defendant’s fourteen-year-old daughter was also spending the night at the codefen-dant’s house with her seventeen-year-old boyfriend.

The defendant applied for pretrial diversion in October 2006, and the district attorney general’s office denied her application.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State of Tennessee v. Quantorius Rankins
Court of Criminal Appeals of Tennessee, 2020
State of Tennessee v. Timothy Wayne Woodard
Court of Criminal Appeals of Tennessee, 2019
State of Tennessee v. Lisa Edwards
Court of Criminal Appeals of Tennessee, 2018
State of Tennessee v. Michael Nelson Hurt
Court of Criminal Appeals of Tennessee, 2017
State of Tennessee v. Gary Hamilton
498 S.W.3d 7 (Tennessee Supreme Court, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
497 S.W.3d 408, 2016 Tenn. LEXIS 533, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-susan-gail-stephens-tenn-2016.