Opinion

State of Tennessee v. Linda Holmes

Court
Court of Criminal Appeals of Tennessee
Filed
Mar 31, 2021
Status
Published
On the bench
Judge J. Ross Dyer
Cited by
0 cases
Authority
More cited than 15.2%

The opinion

03/31/2021

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE

AT JACKSON

Assigned on Briefs March 2, 2021

STATE OF TENNESSEE v. LINDA HOLMES

Appeal from the Circuit Court for Madison County

No. 19-483 Donald H. Allen, Judge

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No. W2020-00424-CCA-R3-CD

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A Madison County jury convicted the defendant, Linda Holmes, of theft of property valued

at $1000 or less for which the trial court imposed a sentence of 11 months and 29 days to

be served in the county jail. On appeal, the defendant challenges the sufficiency of the

evidence supporting her conviction. After reviewing the record and considering the

applicable law, we affirm the judgment of the trial court.

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

J. ROSS DYER, J., delivered the opinion of the court, in which JAMES CURWOOD WITT, JR.

and TIMOTHY L. EASTER, JJ., joined.

Gregory D. Gookin, Assistant Public Defender, Jackson, Tennessee, for the appellant,

Linda Holmes.

Herbert H. Slatery III, Attorney General and Reporter; Renee W. Turner, Senior Assistant

Attorney General; Jody S. Pickens, District Attorney General; and Shaun A. Brown,

Assistant District Attorney General, for the appellee, State of Tennessee.

OPINION

Factual and Procedural Background

In December 2018, Melanie Putnam was working in the asset protection department

for Walmart in Jackson, Tennessee. While monitoring the store’s CCTV cameras on

December 18, Ms. Putnam noticed the defendant and two other individuals, later

determined to be the defendant’s sister, Maurice Estes, and her nephew, Deshawn Estes,

ringing up items in the self-checkout line of the store. As she watched, Ms. Putnam

observed Mr. Estes scan a case of soda. The defendant paid for the item and then placed

some bananas, chips, buffalo wings, grape soda, snack cakes, milk, and “half a picnic ham”

in the basket without scanning or paying for the items. According to Ms. Putnam, the value

of the unpaid items was $32.72.

After the defendant and her family passed all points of sale, Ms. Putnam and her co-

worker approached them, identified themselves, and escorted the defendant and Mr. Estes

to Ms. Putnam’s office. Ms. Estes fled the store when Ms. Putnam approached. Once in

the office, Ms. Putnam obtained the defendant’s and Mr. Estes’s personal information;

however, because the defendant suddenly had a medical emergency that required an

ambulance to be called and the defendant to be removed from the store, Ms. Putnam was

unable to interview the defendant any further.

The video of the defendant’s actions while at the self-checkout register were

recorded. As the video was played for the jury, Ms. Putnam described the defendant’s

actions and what she observed as she had watched the defendant and her relatives that day.

Specifically, Ms. Putnam noted that the bananas were never placed on the scanner to be

weighed. According to Ms. Putnam, one cannot pay for the bananas without them being

weighed and the price being calculated based upon that weight. Additionally, Ms. Putnam

noted for the jury that the defendant and Mr. Estes placed the bags of items that had been

paid for in the cart on top of the “unbagged” items which had not been paid for.

The State rested after the conclusion of Ms. Putnam’s testimony. Upon the denial

of the defendant’s motion for judgment of acquittal, the defendant called, as her first

witness, Christopher Hawkins. Mr. Hawkins testified that he and the defendant had been

dating for 3 years. On the day of the incident, the defendant received a call from her sister,

Maurice Estes, asking the defendant to meet her at Walmart in order to help Ms. Estes and

her son pay for some items. Mr. Hawkins drove the defendant to Walmart and waited in

the car. Mr. Hawkins admitted that he did not know what happened inside the store after

the defendant exited the car.

The defendant testified she had received $1011 on her EBT card on December 18.

That day, she received a call from her sister asking the defendant to meet her at Walmart

and help pay for some of her groceries. When the defendant arrived at the store, her sister

and her nephew were already in the self-checkout line and scanning items. The defendant

informed her sister that she would pay for $65 of groceries. After scanning her EBT card,

the defendant left her sister and her nephew in the checkout line and went to “get some Pet

milk.” While the defendant was shopping, her nephew approached and informed her that

Ms. Putnam wanted to talk to her. In response, the defendant stated, “She didn’t want to

see her because she didn’t steal anything.”

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On cross-examination, the defendant admitted that she was one of the individuals

on the store’s video. Though she admitted several items were not in bags, the defendant

claimed that her sister and her nephew told her everything had been paid for. The defendant

also stated that, because her sister and her nephew were already checking out when she

arrived, she did not know which items had been scanned and which items had not been

scanned.

At the conclusion of the testimony, the jury found the defendant guilty of theft of

property values at $1000 or less for which the trial court sentenced the defendant to a term

of 11 months and 29 days in the county jail. The defendant filed a motion for new trial

which was denied by the trial court. This timely appeal followed.

Analysis

On appeal, the defendant claims the evidence presented at trial was not sufficient to

support her conviction. She argues the State failed to prove she had the “intent to deprive

Walmart of its property” as she was unaware “of what had transpired before she entered

the business.” The State submits the evidence was sufficient. Upon our review of the

record, the applicable law, and the arguments of the parties, we affirm the defendant’s

conviction.

When the sufficiency of the evidence is challenged, the relevant question of the

reviewing court is “whether, after viewing the evidence in the light most favorable to the

prosecution, any rational trier of fact could have found the essential elements of the crime

beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319 (1979); see also Tenn.

R. App. P. 13(e) (“Findings of guilt in criminal actions whether by the trial court or jury

shall be set aside if the evidence is insufficient to support the findings by the trier of fact

of guilt beyond a reasonable doubt.”); State v. Evans, 838 S.W.2d 185, 190-92 (Tenn.

1992); State v. Anderson, 835 S.W.2d 600, 604 (Tenn. Crim. App. 1992). All questions

involving the credibility of witnesses, the weight and value to be given the evidence, and

all factual issues are resolved by the trier of fact. State v. Pappas, 754 S.W.2d 620, 623

(Tenn. Crim. App. 1987). “A guilty verdict by the jury, approved by the trial judge,

accredits the testimony of the witnesses for the State and resolves all conflicts in favor of

the theory of the State.” State v. Grace, 493 S.W.2d 474, 476 (Tenn. 1973). Our Supreme

Court has stated the following rationale for this rule:

This well-settled rule rests on a sound foundation. The trial judge and the

jury see the witnesses face to face, hear their testimony and observe their

demeanor on the stand. Thus, the trial judge and jury are the primary

instrumentality of justice to determine the weight and credibility to be given

to the testimony of witnesses. In the trial forum alone is there human

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atmosphere, and the totality of the evidence cannot be reproduced with a

written record in this Court.

Bolin v. State, 405 S.W.2d 768, 771 (Tenn. 1966) (citing Carroll v. State, 370 S.W.2d 523

(Tenn. 1963)). “A jury conviction removes the presumption of innocence with which a

defendant is initially cloaked and replaces it with one of guilt, so that on appeal a convicted

defendant has the burden of demonstrating that the evidence is insufficient.” State v.

Tuggle, 639 S.W.2d 913, 914 (Tenn. 1982).

Applying the inferences from the evidence most favorable to the State, we conclude

that the evidence in the record formed a reasonable basis for the jury to find the defendant

guilty of theft of property values at $1000 or less. The proof at trial, both in the form of

eyewitness testimony and a video recording of the event, showed the defendant, her sister,

and her nephew scan and pay for a handful of items. They were also observed placing

several unscanned items in their cart. After bagging the items which had been paid for,

they placed them in their shopping cart on top of the items that had not been scanned or

paid for in an attempt to hide the unpaid for items. They then attempted to leave the

Walmart, passing every other point of sale, before being stopped by the store’s loss

prevention officer, Ms. Putnam. According to Ms. Putnam, the total cost of the unpaid for

items was $32.72. Accordingly, we affirm the jury’s verdict and the defendant’s

conviction.

Conclusion

Based upon the foregoing authorities and reasoning, the judgment of the trial court

is affirmed.

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J. ROSS DYER, JUDGE

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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