State of Tennessee v. Timothy Neal Stiles

CourtCourt of Criminal Appeals of Tennessee
DecidedMarch 21, 2014
DocketW2013-01164-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. Timothy Neal Stiles (State of Tennessee v. Timothy Neal Stiles) 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. Timothy Neal Stiles, (Tenn. Ct. App. 2014).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON February 5, 2014 Session

STATE OF TENNESSEE v. TIMOTHY NEAL STILES

Appeal from the Circuit Court for Tipton County No. 7319 Joseph H. Walker, Judge

No. W2013-01164-CCA-R3-CD - Filed March 21, 2014

The defendant, Timothy Neal Stiles, was convicted by a jury of theft of property valued over $1,000 but under $10,000, a Class D felony. After trial, defense counsel investigated the ownership of the stolen vehicle, along with other discrepancies at trial, and introduced this evidence at the sentencing hearing and the hearing on the motion for a new trial. The trial court denied his motion for a new trial, and the defendant appeals. He asserts as error that: (1) the evidence is insufficient to support the verdict; (2) a variance exists between the crime charged in the indictment and the proof at trial; (3) the State knowingly presented false testimony or withheld exculpatory material; and (4) the trial court refused to authorize the court reporter to transcribe the sentencing hearing. After a thorough review of the record, we conclude there was no error and affirm the judgment of the trial court.

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

J OHN E VERETT W ILLIAMS, J., delivered the opinion of the Court, in which A LAN E. G LENN and C AMILLE R. M CM ULLEN, JJ., joined.

Gary F. Antrican, District Public Defender; and Parker O. Dixon, Assistant District Public Defenders, for the appellant, Timothy Neal Stiles.

Robert E. Cooper, Jr., Attorney General & Reporter; David H. Findley, Senior Counsel; Mike Dunavant, District Attorney General; and Jason R. Poyner, Assistant District Attorney General, for the appellee, State of Tennessee.

OPINION

FACTUAL AND PROCEDURAL HISTORY The defendant’s arrest came about as the result of the theft of a trailer bearing a 2007 Grizzly 700 four-wheeler in the possession of the defendant’s sometime employer, John Malone. The prosecution’s theory was that the defendant stole the vehicle in order to pay $588 in court costs and probation fees that were due the day after the theft. The vehicle was parked in a locked shed at the victim’s business, which consisted of the buying and selling of car parts. The key to the vehicle was kept in a wooden box in the locked shop building. Only the victim, his employee Roger Antle, and the victim’s wife had access to the shop. At trial, the victim testified that the defendant, who last worked for him part-time around two weeks before the theft, had been asking for more work because he had fees due related to a prior conviction. The victim did not have additional employment for the defendant.

On January 4, 2012, the victim left his business sometime after dark, and at that time, the vehicle and trailer, worth about $5,500 and $700, were in the shed. The shed was secured with a lock. The victim testified that he believed that the shop was also locked. The next day, January 5, 2012, he received a phone call from Roger Antle informing him that the locks on the gate and the shed were missing. He concluded that these either had been opened and removed or had been cut off. The four-wheeler, the trailer, and the key kept in the box in the shop were missing, although nothing else in the shop appeared disturbed. The victim filed a police report with the Munford Police Department.

According to the defendant’s probation officer, on January 5, 2012, the defendant had been “on extension” for his fines and fees and was expected at an appointment at the probation office that day “at which time he had to provide documentation that everything had been paid, and we would do the discharge.”1 The defendant, who had struggled to make payments most of the time and had never made such a large payment before, came in with a receipt for $473 paid to the court and paid an additional $115 at the probation office for his fees. If the defendant had not met the conditions of his probation, his probation officer would have filed a violation of probation report.

After the theft, the victim’s suspicions soon settled on the defendant. Accordingly, he drove by the defendant’s parents’ home in Mississippi with Zack Antle, who was both Roger Antle’s son and the defendant’s roommate. Then on February 12, 2012, the victim, Taylor Scott,2 and Johnny Mitchell went to the defendant’s home in Shelby County to confront him regarding the theft. According to the victim, the defendant initially denied taking the four-wheeler but admitted to it after about fifteen minutes. The victim testified

1 The defendant’s probation officer also testified, in an unexplained contradiction, that the fees were due January 10. 2 The record also appears to refer to Mr. Scott as“Tater.”

-2- that they spoke both inside and outside of the house, and he denied that either he or his companions threatened or coerced the defendant. It is not clear from the victim’s testimony exactly when he claimed to have called the Memphis Police Department, but he testified that it was prior to the defendant confessing. He also testified that he had told the defendant that he would not pursue charges if the property were returned, and he testified that he called police after this discussion.

Officer Michael Bartlett of the Memphis Police Department, who asserted that he had no connection to the victim, defendant, or Munford police, responded to the confrontation at the defendant’s home. Officer Bartlett testified that, “[i]t came in as a complaint call,” and he did not know the nature of the complaint until he was on the scene, where he saw six to eight people outside. After the victim told him the impetus for the argument, he spoke to the defendant, who admitted taking the four-wheeler. The defendant stated that he did not know where it was at the time, as he had given it to his father. The defendant did not complain of being coerced, threatened, or assaulted, and Officer Bartlett saw no sign of a physical confrontation. Officer Bartlett detained the defendant in his squad car after the defendant’s admission, but soon found out from the victim that the theft had taken place outside his jurisdiction. Following his superiors’ instructions, he created a memo for the Munford police and released the defendant. Chuck Salayi, who had investigated the theft for the Munford Police Department and had previously been unsuccessful in contacting the defendant, acknowledged at trial that his supplement, based on Officer Bartlett’s memo, stated that the defendant “spoke of” taking the four-wheeler and that the supplement did not state that the defendant admitted the crime. He testified that, to him, the two phrases were interchangeable.

The defendant attempted to undermine the State’s case by calling into question the credibility of the State’s witnesses, particularly the victim, and by introducing evidence that the defendant could not have sold the four-wheeler to his father on the night of the theft in order to raise money for court costs. The defendant’s father is a truck driver, and the record- keeper of his employer testified that satellite tracking revealed that the defendant’s father left Memphis at 2 a.m. on January 3, 2012 an did not return until 9:00 p.m. on January 5, 2012. The defendant’s father testified that he had nothing to do with the theft.

The defendant’s father’s testimony also cast doubt on the State’s version of events by offering an alternate source for the defendant’s money. The defendant’s mother had died one month prior to trial, and the defendant’s father testified that she handled the money and that she had intended to testify at the trial. The defendant’s father acknowledged that he had not brought or obtained any financial records showing a withdrawal from his bank account near the time.

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State of Tennessee v. Timothy Neal Stiles, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-timothy-neal-stiles-tenncrimapp-2014.