State v. Chance

778 S.W.2d 457, 1989 Tenn. Crim. App. LEXIS 549
CourtCourt of Criminal Appeals of Tennessee
DecidedJuly 20, 1989
StatusPublished
Cited by34 cases

This text of 778 S.W.2d 457 (State v. Chance) 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 v. Chance, 778 S.W.2d 457, 1989 Tenn. Crim. App. LEXIS 549 (Tenn. Ct. App. 1989).

Opinion

OPINION

BIRCH, Judge.

The defendant, Merle Chance, was convicted by a Stewart County jury of thirty-nine counts of fraud and false dealing. 1 The trial judge sentenced defendant to two years on each forgery and fraudulent breach of trust count, and three years on each embezzlement and false bookkeeping entry count. Chance was ordered to serve the first four months of the sentence in the *459 local jail and the remaining portion on probation. Since all sentences are concurrent, the defendant has an effective sentence of three years, with probation to follow the initial four-month confinement.

Chance appeals, insisting first that the evidence is insufficient to support the verdict. In other issues, he asserts that

1) Certain testimony and other evidence was wrongly admitted in three specific instances;
2) Three of the supplemental instructions to the jury were erroneous;
3) The final argument on behalf of the state was improperly prejudicial; and
4) The trial court’s approval of jurors taking notes during trial and carrying them into deliberations was reversible error.

We have thoroughly examined the record and carefully considered each of the defendant’s contentions. The judgments are affirmed.

I

Merle Chance was for many years the principal of the Stewart County High School in Dover. He was responsible, of course, for the overall operation of the school. One of his specific jobs was to act as the school’s treasurer, a role which required him to receive, safekeep, deposit, and disburse monies generated by the many and varied school activities. Chance handled the bookkeeping himself, and he invariably denied the teachers access to these financial records.

State auditors examined the school’s financial condition. They inspected the financial records for the years 1984, 1985, 1986, and 1987, including journals, ledgers, cancelled cheeks, deposit slips, invoices, and bank statements. By their calculation, approximately $28,000 that Chance had received was missing and could not be accounted for.

The audit resulted in multiple charges, which have produced the convictions under review.

First, there are 22 counts of forgery. The proof shows that the defendant affixed the signature of almost every teacher in the school to ticket reconciliation forms. These forms were used to account for the monies generated by sales of tickets to athletic events in which the school’s teams participated. Chance admitted having signed the names of the teachers without their knowledge or consent.

Second, there are five fraudulent breach of trust counts. These offenses involve Chance’s use of school funds to purchase tires and insurance for his personal vehicles.

Third, Chance was convicted of eight counts of embezzlement. The state proved that Chance received funds on seven specific occasions. These funds, all generated by student activities, totaled approximately $4,000. The monies were not deposited in the school’s bank account. The eighth count involves Chance’s embezzlement of a 1972 Dodge truck, which had been donated to the school.

Finally, in four counts, the evidence indicates that Chance made false record entries.

Chance maintained his innocence. He blamed his inept bookkeeping practices for his plight. While we quickly agree that his bookkeeping methods defy all understanding, there is abundant evidence from which the jury could conclude, as indeed they did, that Chance’s bookkeeping was sloppy by design. Obviously, by “book-cooking” and account juggling, Chance muddled the financial status of the school’s accounts, thereby concealing, at least for a long period, the true state of affairs.

We surmise from our review of the record that the presentation of the evidence in the trial court was tedious and mechanical. The jury was, nevertheless, able to thread its way through the evidentiary maze. In spite of testimony of his good character and reputation, the jury concluded, as they had a right to do, that Chance’s conduct was, indeed, criminal.

Considering the entire proof, few, if any, of the facts are disputed. The aggregate of the evidence marshaled by the state is staggering — its effect insurmountable.

*460 The jury accredited the testimony of the state’s witnesses and resolved all conflicts in the testimony in favor of the state. State v. Hatchett, 560 S.W.2d 627, 630 (Tenn.1978). On appeal, the state is entitled to the strongest legitimate view of the evidence, together with all the reasonable and legitimate inferences which can be drawn from it. State v. Cabbage, 571 S.W.2d 832, 835 (Tenn.1978).

Unquestionably, the evidence in this case is overwhelming to show the defendant’s guilt beyond a reasonable doubt. The evidence clearly measures up to the required tests of Jackson v. Virginia, 443 U.S. 307, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979), and Rule 13(e), Tennessee Rules of Appellate Procedure.

II

For his next issue, defendant contends that the trial court erred in admitting photocopies of school records into evidence.

The transcript indicates that the pertinent records were sent to an out-of-county firm for audit, apparently upon the request of the Stewart County Board of Education. Unfortunately, a number of these records were not returned because the auditors misplaced them. Fortunately, however, Allen Tarpley, a district attorney’s investigator, photocopied the documents before sending them to the auditors. The trial court permitted these photocopies to be admitted into evidence on several counts despite the defendant’s objection and demand for production of the original documents.

The defendant’s objection to the introduction of these photocopies, as we understand it, is that the photocopies were not made in compliance with the Uniform Photographic Copies of Business and Public Records as Evidence Act. 2 Section 24-7-110(b)(l) of the act contains the following provisions:

If any business, institution, member of a profession or calling, or any department or agency of government, in the regular course of business or activity has kept or recorded any memorandum, writing, entry, print, representation or combination thereof, of any act, transaction, occurrence or event, and in the regular course of business has caused any or all of the same to be recorded, copied or reproduced by any photographic, photostatic, microfilm, microcard, miniature photographic, or other process which accurately reproduces or forms a durable medium for so reproducing the original, the original may be destroyed in the regular course of business unless its preservation is required by law.

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Cite This Page — Counsel Stack

Bluebook (online)
778 S.W.2d 457, 1989 Tenn. Crim. App. LEXIS 549, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-chance-tenncrimapp-1989.