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State of Tennessee v. Kelly Renea Dubois
M2016-00923-CCA-R3-CD
| Tenn. Crim. App. | Jun 12, 2017
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Background

  • Defendant Kelly Renea Dubois entered open guilty pleas in two consolidated cases: one count of theft (trial court to determine value) and three counts of forgery.
  • Theft occurred while Dubois worked at Brad’s Market; owner Dudley Jones audited deposits, reviewed surveillance showing Dubois in the store after hours, and calculated shortages totaling about $10,940.
  • Dubois admitted to stealing money and testified she kept track and only stole about $500 in small increments, but offered no documentary proof.
  • Trial court found the State proved value beyond a reasonable doubt and classified the theft as a Class C felony ($10,251 found).
  • Sentencing: trial court imposed an effective 9.5-year TDOC term (consecutive sentences because Dubois was on bond when forgeries occurred), applying enhancement and limited mitigation; trial court denied alternative sentencing.
  • Defendant appealed, arguing insufficient proof of value for Class C theft and that the court erred in denying alternative sentencing/Community Corrections.

Issues

Issue Plaintiff's Argument (State) Defendant's Argument (Dubois) Held
Sufficiency of evidence for Class C theft (value > $10,000) Surveillance, business records, and owner’s calculation proved value beyond a reasonable doubt Only $500 was stolen; owner’s total is speculative and not reliably attributed to Dubois Affirmed: trial court reasonably found value > $10,000 based on surveillance and documentation
Denial of alternative sentence / Community Corrections Dubois not entitled; trial court properly considered factors and discretion to deny Probation/Community Corrections preferred to allow work, rehabilitation, and debt repayment Affirmed: trial court did not abuse discretion; frequent past failures of less restrictive measures and need to avoid depreciating seriousness justified confinement

Key Cases Cited

  • Jackson v. Virginia, 443 U.S. 307 (establishes sufficiency-of-evidence standard)
  • State v. Bise, 380 S.W.3d 682 (Tenn. 2012) (appellate review of sentencing; abuse of discretion standard with presumption of reasonableness)
  • State v. Goodwin, 143 S.W.3d 771 (Tenn. 2004) (evidence viewed in light most favorable to the State)
  • State v. Bland, 958 S.W.2d 651 (Tenn. 1997) (credibility and weight of evidence are jury/trier of fact determinations)
  • Bolin v. State, 405 S.W.2d 768 (Tenn. 1966) (rationale for deference to trial factfinder on credibility)
  • State v. Ashby, 823 S.W.2d 166 (Tenn. 1991) (defendant bears burden to show sentence is improper)
  • State v. Caudle, 388 S.W.3d 273 (Tenn. 2012) (sentencing review principles)
Read the full case

Case Details

Case Name: State of Tennessee v. Kelly Renea Dubois
Court Name: Court of Criminal Appeals of Tennessee
Date Published: Jun 12, 2017
Docket Number: M2016-00923-CCA-R3-CD
Court Abbreviation: Tenn. Crim. App.