State v. Donald Culbreath & Genna McCallie

CourtCourt of Criminal Appeals of Tennessee
DecidedMarch 9, 1999
Docket02C01-9805-CR-00145
StatusPublished

This text of State v. Donald Culbreath & Genna McCallie (State v. Donald Culbreath & Genna McCallie) 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. Donald Culbreath & Genna McCallie, (Tenn. Ct. App. 1999).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE

AT JACKSON FILED FEBRUARY 1999 SESSION March 09, 1999

Cecil Crowson, Jr. Appellate C ourt Clerk STATE OF TENNESSEE, ) ) NO. 02C01-9805-CR-00145 Appellant, ) ) SHELBY COUNTY VS. ) ) HON. L. T. LAFFERTY, DONALD L. CULBREATH ) JUDGE and GENNA MCCALLIE, ) ) Appellees. ) (Prostitution and Obscenity-Related ) Offenses)

FOR THE APPELLEES: FOR THE APPELLANT:

THOMAS E. HANSOM JOHN KNOX WALKUP 659 Freeman Attorney General and Reporter Memphis, TN 38122-3728 ELIZABETH T. RYAN FRIERSON M. GRAVES, JR. Assistant Attorney General 165 Madison, Ste. 2000 Cordell Hull Building, 2nd Floor Memphis, TN 38103-2723 425 Fifth Avenue North Nashville, TN 37243-0493

WILLIAM L. GIBBONS District Attorney General

AMY P. WEIRICH JENNIFER S. NICHOLS Asst. District Attorneys General Criminal Justice Complex, Ste.301 201 Poplar Avenue Memphis, TN 38103-1947

OPINION FILED:

AFFIRMED IN PART; REVERSED IN PART; REMANDED

JOE G. RILEY, JUDGE OPINION

The state appeals as of right an order of the Criminal Court of Shelby County

disqualifying the District Attorney General and his staff and dismissing the

prostitution and obscenity-related indictments against the defendants.1 The issues

presented for our review are:

(1) whether the trial court erred in disqualifying the entire Shelby County District Attorney General’s Office, as well as a special assistant appointed to aid in the prosecution of sexually oriented businesses; and

(2) whether the trial court erred in dismissing the indictments.

This appeal presents an issue of first impression in Tennessee; namely, whether

a private attorney, specially appointed to assist the District Attorney General in the

prosecution of sexually oriented businesses, should be disqualified from

prosecutorial participation if the attorney receives substantial compensation from a

private, special interest group. We conclude that the facts and circumstances of

this case require disqualification. Therefore, we AFFIRM the trial court’s

disqualification of the Shelby County District Attorney General and his staff,

including the specially appointed prosecutor; however, we REVERSE the order

dismissing the indictments.

FACTS

The material facts of this case do not appear to be in dispute. Prior to

December 1995, the Shelby County District Attorney General’s Office had been

investigating alleged criminal activity in various sexually oriented businesses. In

December 1995, attorney Larry Parrish (hereinafter “Parrish”), a former Assistant

United States Attorney who specialized in the prosecution of obscenity cases, was

approached by the executive director of Citizens for Community Values, Inc.

(hereinafter “CCV”). CCV is a non-profit organization that supports law enforcement

efforts in opposition to obscenity. At the executive director’s request, Parrish met

with two assistant district attorneys to discuss Tennessee’s obscenity laws.

1 Oral arguments in this case were heard in Dyersburg, Tennessee. Students of the Lake County, Dyer County and Dyersburg school systems attended at the invitation of this Court in an effort to educate them about our judicial system.

2 Immediately thereafter, Parrish was contacted by District Attorney General

John W. Pierotti (hereinafter “DA Pierotti”). Although DA Pierotti requested Parrish’s

assistance, he advised Parrish that his office had no money to pay for services

rendered by Parrish other than investigatory expenses. Parrish inquired whether

DA Pierotti would accept his services if Parrish were paid by outside sources. DA

Pierotti agreed.

Two assistant district attorneys, the DA office’s investigator, and investigators

from the Tennessee Bureau of Investigation and Department of Revenue were

assigned to work with Parrish. It was understood that DA Pierotti was the ultimate

decision-making authority, not Parrish.

Parrish immediately launched and spearheaded an extensive, and

expensive, investigation of sexually oriented businesses. The investigation’s

headquarters was Parrish’s law office. Parrish met with the two assistant district

attorneys and investigators on a daily basis for months. He rendered monthly

statements to CCV who paid him from contributions received. According to

Parrish’s testimony, he considered CCV “the client and CCV gets a statement just

like my client XYZ Corporation. And on that statement there is the itemization... for

time and expenses just like with every other client.”

Although the District Attorney General agreed to pay investigatory expenses,

Parrish began paying many of the expenses himself and received reimbursement

from CCV. For example, in the course of his investigation, Parrish preferred to

utilize court reporters and take sworn statements. These expenses were not borne

by the District Attorney General’s Office, but instead were reimbursed by CCV.

Parrish paid numerous other expenses including, but not limited to, a TV/VCR, copy

costs, courier costs, postage, phone expenses, video monitors, extraordinary

quantities of paper, installation of special telephone lines and associated

equipment. These expenses were also reimbursed by CCV. Surveillance

equipment utilized by investigators and a computer were furnished by the District

Attorney General’s Office.

3 From December 20, 1995, through July 28, 1996, Parrish accumulated 2,426

hours on this investigation. His fee was approximately $212,000 plus additional

expenses of approximately $34,000. He was paid approximately $56,000 by CCV,

thereby leaving a balance due of approximately $190,000.

Parrish had not operated under any type of official appointment as an

Assistant District Attorney General until July 11, 1996. On this date, Parrish was

formally “appointed Special Assistant District Attorney” by DA Pierotti and

administered an oath of office. This same day, a civil action was filed in the

Chancery Court of Shelby County by the “State of Tennessee ex rel. John W.

Pierotti” against various sexually oriented businesses.2 Parrish signed the pleading

as “Special Assistant District Attorney General” along with DA Pierotti and two

assistant district attorneys.

On August 30, 1996, at DA Pierotti’s request, the Governor of Tennessee,

pursuant to Tenn. Code Ann. § 8-6-106, appointed Parrish as “additional counsel

to the Attorney General in matters relating to. . .cases currently pending in the

Chancery Court of Shelby County, Tennessee. . .under the direction of District

Attorney General John W. Pierotti.” The letter of appointment noted that Parrish

agreed to serve as counsel without compensation from the state. However, the

letter further provided: (1) Parrish would disclose to the State Attorney General the

amount and source of any compensation received; (2) such information would be

a public record; and (3) all services would be performed at the direction of the

District Attorney General. Another special appointment with similar conditions was

made by the Governor relating to this litigation when it was removed to federal court.

Finally, by letter of July 31, 1997, the Governor appointed Parrish as additional

counsel “to assist in handling criminal indictments and petitions to abate

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