State of Tennessee v. Tenithia Malena

CourtCourt of Criminal Appeals of Tennessee
DecidedJune 28, 2010
DocketW2008-01433-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Tenithia Malena (State of Tennessee v. Tenithia Malena) 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. Tenithia Malena, (Tenn. Ct. App. 2010).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON Assigned on Briefs September 1, 2009

STATE OF TENNESSEE v. TENITHIA MALENA

Direct Appeal from the Circuit Court for Hardeman County No. 07-01-0343 J. Weber McCraw, Judge

No. W2008-01433-CCA-R3-CD - Filed June 28, 2010

The Defendant-Appellant, Tenithia Malena, was convicted by a Hardeman County Circuit Court jury of one count of burglary, a Class D felony, and one count of theft of property valued at $10,000 or more but less than $60,000, a Class C felony. The trial court approved the sentence recommendation by the State and sentenced Malena as a Range I, standard offender to three years of supervised probation for the burglary conviction. The court also ordered her to pay $20,000 in restitution by April 4, 2008 and ordered her to pay the restitution balance of $34,662.44 in monthly payments of $350.00 starting May 1, 2008. In addition, the trial court sentenced her, pursuant to the State’s recommendation, as a Range I, standard offender to six years of supervised probation for the theft conviction, which was to be served consecutively to the burglary conviction, for an effective nine-year probationary sentence. In this appeal, Malena challenges (1) the sufficiency of the evidence, (2) the admission of her financial records as evidence related to the theft charge, and (3) the trial court’s denial of her motion for new trial on the ground that extraneous prejudicial information was considered by the jury. Upon review, we affirm the judgments of the trial court.

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

C AMILLE R. M CM ULLEN, J., delivered the opinion of the court, in which D AVID H. W ELLES and A LAN E. G LENN, JJ., joined.

Angela J. Hopson, Jackson, Tennessee, for the Defendant-Appellant, Tenithia Malena.

Robert E. Cooper, Jr., Attorney General and Reporter; Matthew Bryant Haskell, Assistant Attorney General; D. Michael Dunavant, District Attorney General; and Joe L. Van Dyke, Assistant District Attorney General, for the Appellee, State of Tennessee.

OPINION FACTUAL BACKGROUND

Trial. Gene Smalley, the victim in this case, testified that he had owned and operated a grocery store in Whitefield, Tennessee, for the last twenty-five years. He first noticed that money was missing from the grocery store in January 2004. Smalley said that these cash shortages continued for the next twenty-six months and amounted to approximately $54,000.00. Smalley stated that he and his sister talked to their accountant, Kermit Jones, about these cash shortages. Jones suggested that Smalley use several strategies to determine the cause of the shortages, including placing the deposits each day in an envelope and having the bank’s security officer, Jerry Siler, search Smalley before and after his deposits to determine whether the bank teller was taking the funds. Jones also suggested that Smalley’s wife, Lori, might be responsible for the loss. Smalley said that in February 2006 he discovered that he had a cash shortage of $25,000, so he began counting his cash drawer every day. He said that there was no cash shortage for three days and then on Saturday and Sunday of that week he was short funds. When he realized that there was a cash shortage one day the following week, Smalley installed two motion-activated cameras in the grocery store on February 17, 2008. He said one camera faced the front door and one camera faced the office. He explained that prior to the installation of the new cameras, he had “dummy” cameras in his store that were not operational. On February 25, 2006, at 4:57 a.m., Smalley said the cameras filmed Malena unlocking the door to the grocery store, putting in the alarm code, and taking money from the cash drawer in his office. He said that he never suspected Malena of taking the money because she was a “trusted employee.” After viewing the video of Malena, Smalley had the locks changed at the store that afternoon. He said that he did not initially report this incident to law enforcement. However, Smalley said that his sister later contacted a former Tennessee Bureau of Investigation (T.B.I.) agent about the incident. He and his sister decided not to pursue a criminal case against Malena at the time because they did not believe that they would recover the money, especially since Malena was currently employed as a police officer.

Smalley identified Malena in the courtroom and said that she had worked for him at the grocery store for the last thirteen years. Malena worked at the store full-time from 1994 to 1997 and then worked part-time for the next eight years. Smalley said that he paid Malena a total of $92.70 in 2004 and $123.60 in 2005 because she was working on a “as needed” basis at the store, usually when he and his wife went to food shows. He said that he did not have a personal or physical relationship with Malena during the period that she worked at the grocery store. He said that he gave Malena a key to his store in 2001 or 2002. Although Malena mentioned had that she had contacted him through a cell phone in her statement to the T.B.I., Smalley said that he did not currently have a cell phone and that he had never owned a cell phone. He said that the incident involving Malena was reported to police when

-2- two men in law enforcement came to see him. Smalley stated that this matter would have never come to trial if it had been up to him.

On cross-examination, Smalley stated that he printed out the total amount of the money received every day from each cash register at the store and forwarded this information to his accountant once a month. He said that the total of bounced checks at the store was kept separate from the losses associated with the deposits that he was tracking with his accountant. Smalley said that he made deposits every week, and prior to his deposits, the money was kept in the cash drawer or in a bag in his office. He stated that both his wife, Lori, and Malena knew that the cameras in the store prior to February 17, 2006, were not operational. He acknowledged that Malena had the alarm code for the store. He admitted that he had been to Malena’s home after the store closed for the purpose of using her internet connection. However, he said that he never went to Malena’s house without his wife. Smalley said that Malena had been to his house one time, but he did not recall her coming inside the house. He said that he had no idea how Malena would know that his bedroom opened onto a balcony and that the majority of the things in his bedroom were beige. He specifically denied that he and Malena had any type of sexual relationship. Smalley said that he was married at the time that his store was experiencing these cash shortages. He denied that his wife suspected him of having an affair with Malena and denied giving Malena permission to take medicine, groceries, and cash from the store. Smalley said that he never discussed the missing money with Malena. He said that Malena had asked him about his discussion with the T.B.I. agents, and he told her that two men came to see him, but he could not discuss the issue with her. Smalley admitted giving Malena a favorable reference for another job around the time that he discussed the case with the T.B.I. agents. He said that the only videotape he had ever seen of Malena was the tape from February 25, 2006, and that he and Malena had never discussed what she was wearing on any other videotapes. He said that he and his wife, Lori, divorced in 2006 and that their divorce was related to the fact that Jones, the store’s accountant, had accused his wife of taking the money from the store. Smalley said that when he changed the locks to the store, he also changed the alarm code.

Kermit Jones testified that he had been a Certified Public Accountant for the past fifty-four years.

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State of Tennessee v. Tenithia Malena, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-tenithia-malena-tenncrimapp-2010.