Petition for Writ of Certiorari — Aaron Evan Perry, Petitioner v. Tennessee
Supreme Court briefDec 15, 2021
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OFFICE OF THE CLERK
AAEON EVAN PERRY,
Petitioner,
v.
STATE OF TENNESSEE,
Respondent.
On Petition For Writ Of Certiorari To The
Tennessee Court Of Criminal Appeals
PETITION FOR WRIT OF CERTIORARI
Aaron Evan Perry
Pro Se
23721 Marlow St.
Oak Park, MI 48237
423-647-2567
1
QUESTIONS PRESENTED FOR REVIEW
Whether, as private corporations and law enforce■ ment agencies increasingly cooperate to investigate
and prosecute retail crimes, the distinction between
State and private actors has blurred and this Courts
review is necessary to provide guidance to the lower
courts review of Tennessee’s agency law and to address
important questions of public interest about the con
stitutional protections afforded to citizens who are
subject to search or seizure by private loss prevention
employees? (Does Tennessee’s agency law give private
loss prevention employees the right to infringe upon
United States citizens Constitutional Rights?)
11
PARTIES TO PROCEEDING
All parties appear in the caption of the case on the
cover.
RELATED CASES
State of Tennessee v. Aaron Evan Perry, Case No.
45785, 45786
State of Tennessee v. Aaron Evan Perry, Case No.
82CC1-2020-CR-73412
Ill
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED FOR REVIEW.......
1
PARTIES TO PROCEEDING...............................
11
RELATED CASES..................................................
11
TABLE OF CONTENTS........................................
in
TABLE OF AUTHORITIES...................................
iv
PETITION FOR WRIT OF CERTIORARI...........
1
OPINIONS BELOW................................................
1
JURISDICTION......................................................
1
CONSTITUTIONAL PROVISIONS INVOLVED..
2
STATEMENT OF CASE........................................
2
BELK INCIDENT...................................................
4
TRAFFIC STOP......................................................
6
DIRECT APPEAL...................................................
9
REASONS FOR GRANTING WRIT.....................
15
CONCLUSION.........................................................
16
APPENDIX
Opinion, Tennessee Court of Criminal Appeals
(April 29, 2021).................................................. App. 1
Letter, Office of the Attorney General (June 29,
2021)
App. 69
Order Denying Review, Tennessee Supreme
Court (September 22, 2021)
App. 70
IV
TABLE OF AUTHORITIES
Page
Cases
State v. Burroughs, 926 S.W.2d 243 (Tenn.
10,14,15
1996)
Coolidge v. New Hampshire, 403 U.S. 443
(1971).................................................................
10
United States v. Blair, 524 F.3d 740 (6th Cir.
2008)...................................................................
11
State v. Donaldson, 380 S.W.3d 86 (Tenn. 2012)..
12
United States v. Macias, 658 F.3d 509 (5th Cir.
2011)...................................................................
12
Arizona v. Gant, 556 U.S. 332 (2009)....................
13
United States v. Peralez, 526 F.3d 1115 (8th Cir.
2008)................................................................... 11,12
Constitutional Provisions
UNITED STATES CONSTITUTION
AMENDMENT IV
2,9,10,15
UNITED STATES CONSTITUTION
AMENDMENT XIV..........................................
2,15
1
PETITION FOR WRIT OF CERTIORARI
Aaron Perry who was incarcerated October 10,
2017 - November 1, 2019 (see State v. Perry, No.
E2019-02210-CCA-R3-CD, 2021 Tenn. Crim.) at Roger
D. Wilson Detention Facility, 5001 Maloney Ville Rd,
Knoxville, TN 37918, November 1, 2019 - May 6, 2020
Washington County Detention Center, 114 W Jackson
Blvd, Jonesborough, TN 37659, May 6, 2020 - Decem
ber 3, 2020 Sullivan County Detention Facility, 140
Blountville Bypass, Blountville, TN 37617, respectfully
petitions this court for a writ of certiorari to review the
judgment of the Supreme Court of Tennessee at Knox
ville.
OPINIONS BELOW
The decision of the Supreme Court of Tennessee at
Knoxville, to deny Aaron Evan Perry application to ap
peal pursuant to Rule 11 of Tennessee Rules of Ap
pellate Procedure on September 22, 2021 (State of
Tennessee v. Aaron Evan Perry, No. E2019-02210-SCRll-CD) That order is attached, see App. 70.
JURISDICTION
Mr. Perry’s application for permission to appeal
was denied September 22,2021. Mr. Perry invokes this
court’s jurisdiction 28 U.S.C. 1257, having timely filed
this petition for a writ of certiorari within 90 days of
the Tennessee Supreme Court.
2
CONSTITUTIONAL PROVISIONS INVOLVED
United States Constitution Amendment IV
The right of the people to be secure in their per
sons, houses, papers and effects, against unreasonable
searches and seizures, shall not be violated, and no
warrants shall issue, but upon probable cause, sup
ported by oath or affirmation, and particularly describ
ing the place to be searched and the persons or things
to be seized.
United States Constitution Amendment XIV
All persons born or naturalized in the United
States, and subject to the jurisdiction thereof, are citi
zens of the United States and of the state wherein they
reside. No state shall make or enforce any law which
shall abridge the privileges or immunities of citizens of
the United States, nor shall any state deprive any per
son of life, liberty, or property, without due process of
law, nor deny to any person within its jurisdiction the
equal protection of the laws.
STATEMENT OF CASE
Mr. Aaron Perry, was charged via indictment with
twelve counts of identity theft, in violation of T.C.A.
39-14-150. T.R., Vol. 1, p. 1-6. Mr. Perry went to trial
before the honorable Scott Green, Knox County Crim
inal Court, Division III, and a jury on October 28,2019.
3
After the close of the State’s proof at trial, the
court granted Mr. Perry’s motion for judgment of ac
quittal as to counts five through eleven of the indict
ment. R., Vol. 3, p. 294-95; T.R., Vol. 2, p. 170.
The Jury returned a not guilty verdict on count
three of the indictment. T.R. Vol. 2, p. 173-74. It found
Mr. Perry guilty of the lesser included offense of fraud
ulent use of a credit card, in violation of T.C.A. 39-14118, on counts one, two, four, and twelve. T.R., Vol. 2,
p. 169-78. Mr. Perry was sentenced to eleven months
and twenty-nine days to serve on each count of convic
tion, with the sentences for counts two, four, and twelve
served concurrently to count one.
Mr. Perry timely filed a motion for a new trial on
November 26, 2019. T.R., Vol. 2, p. 179-82. The trial
court granted the motion as to count twelve and en
tered a judgment of acquittal for that count. T.R., Vol.
2, p. 183-84, 189-90. The court denied the motion for
the remaining counts. T.R., Vol. 2, p. 183-84.
On November 17, 2020, in the court of criminal
appeals of Tennessee at Knoxville (due to technical
difficulties, the oral arguments in this case were not
recorded) the judgments of the trial court are reversed
and the case remanded for the entry of amended judg
ments reflecting three convictions for attempted theft
(a Class B-Misdemeanor) and six-month, concurrent
sentences.
4
1.
BELK INCIDENT
This case began when Mr. Perry attempted to pur
chase several gift cards at a Belk, Inc. (Belk) store
Knoxville, Tennessee on October 10, 2017. Based on a
hunch, the Belk loss prevention employee working that
day prevented Mr. Perry from completing any transac
tion and took the ID and credit card, then Mr. Perry
left the store, the employee called a retail theft task
force officer on her cell phone to report his feeling that
Mr. Perry might be committing credit card fraud. Mr.
William Muenzer testified that at the time of alleged
offenses he had worked as a loss prevention associate
for Belk for approximately sixteen years. R., Vol. 3,
p. 5. he said that his responsibilities were “to prevent
any sort of loss to Belk” R., Vol. 3, p. 9.
Mr. Muenzer testified that on October 9, 2017, the
day before alleged offense, he received an email from a
Belk loss prevention manager in Johnson City, Tennes
see, a subject either attempted to or did purchase sev
eral large Belk gift cards and is suspected of credit card
fraud. R., Vol. 3, p. 6. Mr. Muenzer later that day (Oc
tober 9) received a call from a sales associate at the
Knox Center store stating that someone was suspected
of committing credit card fraud, after review of video
transaction he believed it to be the same individual.
Based on this information, alone, Mr. Muenzer spoke
to the Knox Center Belk Manager, who voided the
transaction. R., Vol. 3, p. 7. Mr. Muenzer testified that
by voiding the transaction, they were able to limit the
amount of loss to Belk. R., Vol. 3, p. 7. The State asked
“was there any reason you didn’t call the Sheriff’s
5
Department?” R., Vol. 3, p. 7-8 his response “I mean he
- he was gone and I wouldn’t have done that anyway.”
R., Vol. 3, p. 8. There was no testimony that Mr. Muenzer or anyone else verified in any way whether this
transaction was legitimate or not.
On October 10,2017, Mr. Muenzer was working at
the Belk location at Turkey Creek, in West Knoxville,
Tennessee. R., Vol. 3, p. 10. He said that he received a
call from a sales associate who told him that someone
was trying to purchase several large gift cards. R., Vol.
3, p. 10. He told the associate that they “might possibly
have a case of credit card fraud” and instructed her, “to
go over to that register and to handle that situation,
but don’t complete any sort of purchase until I come
over.” R., Vol. 3, p. 11; see also R., Vol. 3, p. 51.
After the sales associate stalled until Mr. Muenzer
approached the register, he immediately took Mr.
Perry’s drivers license and credit card from Ms. Lopez.
R., Vol. 3., p. 53. He said that he took the items “to pro
tect Belk.” I suspected credit card fraud and I did not
know definitively if there was. I wanted to gather more
information and verify the situation either way. After
Mr. Muenzer took Mr. Perry’s items, Mr. Perry began to
walk out of the store and Mr. Muenzer followed him to
the parking lot, where Mr. Perry left without incident.
R., Vol. 3, p. 62. Mr. Muenzer testified that he called
Officer Varner while Mr. Perry was in the parking lot
to describe Mr. Perry’s vehicle and direction Mr. Perry
was headed. R., Vol. 3, p. 62. He said that he told Officer
Varner: “that we had a situation that I did not know
anything for sure, but we suspected it could be credit
6
card fraud and that the subject was exiting the build
ing”. R., Vol. 3, p. 20. Mr. Muenzer said that he used his
cell phone to call Officer Varner’s cell phone. R., Vol. 3,
p. 46. Mr. Muenzer claimed that he “never had much
contact” with the members of the retail theft task force
and it was “possible” he worked with Officer Varner. R.,
Vol. 3,p. 45,47.
2.
TRAFFIC STOP
Following the Belk incident after Mr. Perry left the
premises, he was tailed by a Knox County Sheriffs Of
ficer “Officer Robert Hubbs” at the time of incident he
worked on the retail task force next to the Belk. R., Vol.
3, p. 70-71. Officer Hubbs Testified that he was in the
office with Officer Varner when she received a call from
Mr. Muenzer that “they had a person who was trying
to pass a stolen or forged credit card.” R., Vol. 3, p. 75.
Officer Hubbs said that Officer Varner left to go to Belk
after receiving the call. R., Vol. 3, p. 75. He said that,
after a few minutes, he realized that no one accompa
nied Officer Varner. She told him that Mr. Perry left the
store, but that “he left his ID and driver’s license all in
the store ” R., Vol. 3, p. 75. Officer Hubbs stated that he
saw Mr. Perry exiting Belk “at a very fast pace, almost
a jog.” R., Vol. 3, p. 76. He said that Mr. Perry drove
away “at a fairly fast rate” and then Officer Hubbs be
gan following Mr. Perry in his cruiser, R., Vol. 3, p. 76.
Officer Hubbs said that he did not pull Mr. Perry over
because “we were wanting to see where he went . . .
and we wanted to find out if indeed those were stolen
and forged items that he had left.” R., Vol. 3, p. 76.
7
Officer Hubbs acknowledged on cross-examination
that he did not attempt to pull Mr. Perry over at this
point because he “did not have legal grounds to detain
him.” R., Vol. 3, p. 96-97. Officer Hubbs Stated that he
observed Mr. Perry run a red light at an intersection
and pulled him over. R., Vol. 3, p. 76-77. Officer Hubbs
stated that after Mr. Perry stopped his vehicle, Officer
Hubbs “called it in on the radio” but he was worried
Mr. Perry might have a gun or weapon, so he “waited a
few minutes and called for another car.” R., Vol. 3, p. 78.
Despite his claims that he was worried about a
weapon, Officer Hubbs approached Mr. Perry’s vehicle
before any other officers arrived and Mr. Perry handed
him his drivers license and rental agreement for the
car. R., Vol. 3, p. 78-79,84. The license Mr. Perry handed
Officer Hubbs was a Michigan Drivers license with Mr
Perrys name on it. R., Vol. 4, p. 101. The rental agree
ment also had Mr. Perry’s name on it. R., Vol. 3, p .89.
Officer Hubbs acknowledged that these were the docu
ments he would need from a driver during a traffic stop
for a red light violation. R., Vol. 4, p. 101. Officer Hubbs
testified on cross examination that, based on his usual
practice and experience, citing someone for a red light
violation would take “ten or 15 (minutes) maybe” from
pulling that person over, ticketing them, and the indi
vidual leaving. R., Vol. 4, p. 114. Officer Hubbs said on
direct examination that he then went back to his
cruiser and began running an NCIC check on Mr.
Perry. R., Vol. 3, p. 79. But then Officer Hubbs acknowl
edged on cross-examination that at the preliminary
hearing in Mr. Perry’s case, he testified that by the
8
time Mr. Muenzer came to the traffic stop (at least ten
or fifteen minutes later if not longer), Officer Hubbs
had not yet run an NCIC check on Mr. Perry’s driver’s
license. R., Vol. 4, p. 103. Officer Hubbs also testified on
cross-examination that, when he returned to his
cruiser, he did not begin doing any paperwork to cite
Mr. Perry for the red light violation. R., Vol. 4, p. 103.
In fact, he testified that he didn’t even have a ticket
book. R., Vol. 4, p. 103. Officers Strzelecki and Varner
arrived to the traffic stop. R., Vol. 3, p. 79. At the sup
pression hearing, the video recording from Officer
Strezlecki’s body camera was introduced into evidence.
Exhibits, Vol. 2, Exhibit 5, R., Vol. 3, p. 81. The video
begins with Officer Strzelecki approaching the window
of Mr. Perry’s car, trying to get him to exit the vehicle.
See Exhibits, Vol. 2, Exhibit 5, at 00:30.
At timestamp 01:17 of the video, Officer Strzelecki
opened Mr. Perry’s car door, over Mr. Perry questioning
why he needed to get out of the car for a red light vio
lation after he already given the officers his license and
registration. Exhibits, Vol. 2, Exhibit 5. At 01:35, Of
ficer Strzelecki responded, “well you just left the Belk.
Did you not-did you just leave the Belk?” Exhibits, Vol.
2, Exhibit 5. When Mr. Perry complained that Officer
Hubbs did not have the right to reach into his car win
dow to open his door. Through the body camera footage
Officer Strzelecki can be heard asking about Belk inci
dent after Mr. Perry ask for an attorney to be present.
Exhibits, Vol. 2, Exhibit 5, at 2:08. Moments later into
the body camera you can hear an exchange between
Officer Strzelecki and Mr. Perry, “Sir I know my rights.”
9
(Mr. Perry) “What are-how do you know your rights?
You don’t know your rights because you’re not follow
ing a lawful order of a police officer. I’m asking you to
step out of the car” (Officer Strzelecki). Approximately
ten minutes and thirty seconds into the body camera
video, Mr. Muenzer arrived at the scene and provided
officers with the credit card and driver’s license that
Mr. Perry presented at Belk. R., Vol. 4, p. Ill; Exhibit
5, at 10:30. After that, Mr. Perry was formally arrested
and taken into custody. R., Vol. 3, p. 89-90. Following
arrest, the vehicle was searched see Exhibits, Vol. 2,
Exhibit 6 (inventory of items taken from car); Officer
Hubbs testified that the car was impounded because
“it belonged to the rental company. It was blocking a
lane of travel in the parking lot ... , the driver was
arrested” and there was no one else there to take the
car. R., Vol. 3, p. 90. He also said that Mr. Perry did not
“ask him to make arrangements for somebody else to
take the car.” R., Vol. 3, p. 90. However, on Officer
Strzelecki’s body camera, Officer Hubbs can be heard
telling another officer, “we can leave the car here for
now, or we can tow it, whichever way you want to do
it.” Exhibits, Vol. 2., Exhibit 5, at 11:00.
3.
DIRECT APPEAL
On appeal Mr. Perry holds the drivers license and
credit card presented at Belk must be suppressed be
cause William Muenzer was acting as an agent of law
enforcement at the time that he warrantlessly seized
those items to assist in retail task force investigation.
Under the Fourth Amendment to the United States
10
Constitution and article I, & 7 of the Tennessee Con
stitution, individuals are protected against unreason
able searches and seizures by state actor. Although the
Fourth Amendment only applies to state actors, “a
search by a private individual may transgress the pro
tections of the Fourth and Fourteenth Amendments
when an individual acts as an agent or instrument of
the state.” State v. Burroughs, 926 S.W.2d 243, 245
(Tenn. 1996) {citing Coolidge, 403 U.S. at 487 (1971)),
the Tennessee Supreme Court addressed this kind of
agency relationship for the first time and, adopting the
test used by the United States Courts ofAppeals for the
Sixth and Ninth Circuits, held that “the critical factors
in the agent or instrument analysis are (1) the govern
ment’s knowledge and acquiescence, and (2) the intent
of the party performing the search.” Mr. Muenzer tes
tified that he told Ms. Lopez to refrain from completing
the transaction until he arrived to the counter on Oc
tober 10,2017 prior to the seizure of credit card and ID
there was not any purchase, (1) this information was
passed to Officer Varner before she arrived and Mr.
Muenzer called visa, (2) when Mr. Muenzer took ID
and credit card to traffic stop his intent was to only
help with the retail fraud investigation there was no
loss for him to protect at an alleged traffic stop, his
job as a loss prevention employee was to prevent Belk
losses. At the October 1, 2019 suppression hearing, Mr.
Muenzer testified that on October 9, 2017, he was
working at the Belk store in the Knoxville Center
Mall when he received an email from Rick Santino, a
Belk loss prevention manager in Johnson City, Tennes
see. The email detailed an incident in which a person
11
purchased or attempted to purchase several gift cards;
Mr. Santino suspected credit card fraud had occurred,
but Mr. Muenzer did not recall whether Mr. Santino
told him the customer’s name nor possible stolen credit
card. Later that day, a sales associate reported to Mr.
Muenzer that a customer who had already left the
building had purchased several large gift cards. Upon
examining store footage not transaction Mr. Muenzer
informed the store manager, and she voided the
transaction, thereby voiding the gift cards and limiting
Belk’s loss. When asked why he did not call the police,
Mr. Muenzer stated “He was gone and I wouldn’t have
done that anyway.” Law enforcement officers illegally
detained Mr. Perry at the traffic stop because they
were not pursuing the red light violation for which
they had probable cause, but were instead investigat
ing the Belk incident without a lawful basis to do so.
Officer Hubbs contradicting testimony of a traffic stop
began once he tailed Mr. Perry while he was leaving
the premises, Officer Hubbs stated “Mr. Perry drove
through the parking lot at a fairly fast rate”, then tes
tified that he didn’t have probable cause to further de
tain Mr. Perry was why he didn’t immediately pull him
over. Officer Hubbs stated that Mr. Muenzer showed up
at the traffic stop ten if not fifteen minutes after Mr.
Perry had gave him his license and rental agreement.
When determining the reasonableness of the traffic
stop, see United States v. Blair, 524 F.3d 740, 752 (6th
Cir. 2008) (holding that two minute continued deten
tion for purpose of bringing K9 unit to traffic stop —
after traffic stop should have been completed — was un
reasonable); see also United States v. Peralez, 526 F.3d
12
1115,1119-20 (8th Cir. 2008) (holding that duration of
traffic stop was unreasonably extended where officer
admitted that, for thirteen minutes of the sixteen mi
nute stop, he asked the defendant questions that were
unrelated to the traffic violation) (cited as example of
impermissible delay by State u. Donaldson, 380 S.W.3d
86, 94, n. 8 (Tenn. 2012); United States v. Macias, 658
F.3d 509, 518-22 (5th Cir. 2011) (holding that eleven
minute delay in running computer checks of defend
ant’s license and registration after traffic stop was un
reasonable because delay caused by officer questioning
defendant about matters unrelated to the scope of the
stop). Officer Hubbs stated “He was worried Mr. Perry
had a weapon so he informed two other units but did
not wait for back up to approach vehicle and was given
license and rental agreement by Mr. Perry. Officer
Hubbs states Mr. Perry was frantic and nervous. Al
though when asked why he was nervous on Officer
Strezlecki’s body camera, Mr. Perry can be seen hands
on the wheel with both driver and passenger door
opened and when asked by Officer Strezlecki why he
was nervous Mr. Perry response “because you guys are
opening my car doors for a red light violation”. The
State looks to argue further detention. Without article
facts and proof of a criminal act at Belk they don’t have
probable cause for further detention, especially with
out implementing Mr. Muenzer as an instrument of
law enforcement. There was no criminal act for law
enforcement to gather information if Mr. Muenzer
was preventing a loss to Belk he would not need to
help further their investigation, once suspect left Belk
premises without anything stolen or damaged. Mr.
13
Muenzer compromises his loss prevention job by as
sisting the retail task force with information that was
gathered off mere suspicion a hunch. Officers lacked
any basis other than the red light violation to stop and
detain Mr. Perry. Officer Hubbs knew that Officer Var
ner had responded to a call from Mr. Muenzer that
“they had a person who was trying to pass a stolen or
forged credit card.” R., Vol. 3, p. 75. However, the spe
cifics of what Mr. Muenzer told Officer Varner were
“that we had a situation that I did not know anything
for sure, but we suspected it could be credit card fraud
and that the subject - I had the ID and the credit card
and that subject was exiting the building.” R., Vol. 3, p.
20. Although Mr. Muenzer suspected something was
afoot, he didn’t provide officers with any specific artic
ulable facts that a crime had occurred or was occurring,
(example October 9,2017 they suspected fraud without
customer name, alleged stolen credit card information,
these things are obtainable for a loss prevention em
ployee in order to provide officers with articulable facts
that a crime had occurred or is occurring.) The war
rantless search of Mr. Perry’s vehicle was not justified
as a search incident to arrest or as an inventory search.
The State did not have probable cause that Mr. Perry’s
vehicle would contain evidence relating to his arrest.
In Arizona v. Gant, 556 U.S. 332 (2009), the United
States Supreme Court held that “police may search a
vehicle incident to a recent occupant’s arrest only if the
arrestee is within reaching distance of the passenger
compartment at the time of the search or it is reason
able to believe the vehicle contains evidence of the of
fense of arrest.” There is no question that, at the time
14
officers searched Mr. Perry’s vehicle, he was in hand
cuffs in the back of police transport. See R., Vol. 3,
p. 89-90. The officers did not, pursuant to Gant, have
probable cause to believe evidence of the red light vio
lation or any alleged offense related to the driver’s li
cense and credit card presented at Belk would be in the
vehicle. The lower courts argue that Mr. Perry resem
bled alleged suspects in an on-going scheme of fraud in
the previous Belk locations mentioned on October 9,
2017. Not once were any article facts and or proof of
Mr. Perry being connected to offenses at other Belks
presented at trial. Mr. Muenzer did not retrieve alleged
stolen credit card or identification that were allegedly
used in these other locations nor did he have infor
mation of any resent fraudulent transaction on the
matter. The only information that there was a discrep
ancy between whether the individual in their posses
sion was Will Andrews or Aaron Perry and whether
something illegal just happened at Belk. Without
credit card information and ID, that was seized at Belk
by Mr. Muenzer Officer Hubbs has no probable cause
for further detention during traffic stop in doing so Mr.
Muenzer satisfy the two critical factors needed to es
tablish being an instrument of law enforcement. See
State v. Burroughs, 926 S.W.2d 243 (Tenn. 1996). (1)
Officer Varner was aware that no purchase was com
menced and was aware Mr. Muenzer called visa after
seizing ID and credit card, with that information re
tail task force pursued further detainment through al
leged red light violation ... (2) Mr. Muenzer presented
ID and credit card to retail theft task force to assist
with investigation. There were no assets of Belks to
15
protect at the traffic stop he acted as an instrument to
law enforcement and provided them with illegally ob
tained evidence.
REASONS FOR GRANTING WRIT
To avoid the continuous deprivation of the Fourth
and Fourteenth amendment rights of Mr. Perry. The
state has refused to re-examine Tennessee’s agency
law under the Fourth and Fourteenth Amendments
and Article I & 7 since State v. Burroughs, 926 S.W.2d
243 (Tenn. 1996).
The lower courts refuse to acknowledge the clear
erroneous utilization of loss prevention employee Wil
liam Muenzer denying he acted as an instrument to
law enforcement, outside of his duties listed in the loss
prevention manual submitted into evidence at trial
there was no reason for devaluing or denying a pur
chase. His prior to not having article, facts or proof of
credit card fraud on October 9, 2017 at other Belk lo
cations outside of a blurred description and similar
attire. Mr. Muenzer didn’t have knowledge of any
fraudulent purchases prior to October 10, 2017 only
suspicion. From that point he seized Mr. Perry’s ID and
credit card and called Officer Varner to inform her of
incident her knowledge that Mr. Muenzer obtained
from visa was enough information to have Officer
Hubbs detain Mr. Perry for an alleged traffic violation
and have him sit until they completed an investigation.
On October 10,2017 Mr. Muenzer prevented asset loss
16
by denying purchase. His investigation through visa
was information he gathered to assist retail fraud task
force in their investigation on Mr. Perry. Mr. Muenzer
proved to be an instrument of law enforcement when
he did not call his store manager but called Officer Var
ner on her cell phone. As well as bringing ID and credit
card to alleged traffic stop, there was no loss for Mr.
Muenzer to protect Belk from during a traffic stop. For
these reasons, my case should be granted review.
CONCLUSION
For the foregoing reasons, Mr. Perry respectfully
requests that this court issue a writ of certiorari to
review the judgment of the Tennessee Court of Ap
peals at Knoxville.
Originally filed December 15, 2021
Re-filed February 2022
Respectfully submitted,
Aaron Evan Perry
Pro Se/Defendant
(423) 647-2567
23721 Marlow St.
Oak Park, MI 48237
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.