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State of Tennessee v. Lavelle Moore
W2016-00094-CCA-R3-CD
Tenn. Crim. App.
Jun 29, 2017
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Background

  • Defendant Lavelle Moore was tried for six counts of theft of property (each $500–$1000) arising from two separate Best Buy incidents on March 10, 2012 (morning and evening).
  • Store surveillance and employees testified: one laptop (Samsung, $873) taken in the morning; a second (Toshiba, $750) taken in the evening while defendant exited with an accomplice; vehicle registered to defendant observed leaving scene.
  • Several employees identified Moore by distinctive eyes; one employee identified him in a photo lineup weeks later; surveillance footage identifications were introduced at trial.
  • After closing, the jury began deliberations, reported being deadlocked, then asked to view the defendant’s eyes; over defense objection the court directed Moore to stand close to the jury during deliberations for the jury to examine his eyes.
  • Jury returned guilty verdicts; trial court merged counts into two convictions and imposed consecutive six-year sentences (effective 12 years). Defendant appealed raising sufficiency, impeachment with prior conviction, double jeopardy, identity instruction, jury eye-view, jury-coercion, and sentencing issues.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Sufficiency of evidence State: surveillance, employee IDs, alarm, missing inventory support convictions Moore: identifications unreliable; no proof he concealed/lifted items; value not proven Evidence sufficient as to both incidents; identifications and values support convictions
Impeachment with prior conviction State: prior theft conviction admissible (crime of dishonesty) Moore: prior theft too similar and unduly prejudicial Court: trial court did not abuse discretion; admissible; no prejudice shown (defendant did not testify)
Double jeopardy State: two separate takings = two offenses Moore: convictions arise from single episode Waived on appeal; even on merits, two takings nine hours apart are separate — no double jeopardy
Jury viewing defendant’s eyes during deliberations State: non-testimonial physical appearance may be shown; jurors relied on eyes Moore: ordering him to display eyes after close of proof and during deliberations re-opened State’s proof, violated fair trial Court: trial court abused discretion — permitting jury to view defendant’s eyes for first time after submission was new evidence during deliberations; error not harmless; reverse and remand for new trial

Key Cases Cited

  • Jackson v. Virginia, 443 U.S. 307 (establishes standard for sufficiency review)
  • State v. Dyle, 899 S.W.2d 607 (Tenn. 1995) (comprehensive identity jury instruction when identification is material)
  • State v. Jenkins, 845 S.W.2d 782 (Tenn. Crim. App. 1992) (allowing rereading or replaying evidence during deliberations under court guidance)
  • State v. Mixon, 983 S.W.2d 661 (Tenn. 1999) (Rule 609 analysis for impeachment with prior convictions)
  • State v. Bise, 380 S.W.3d 682 (Tenn. 2012) (standard of review and presumption of reasonableness for sentencing)
Read the full case

Case Details

Case Name: State of Tennessee v. Lavelle Moore
Court Name: Court of Criminal Appeals of Tennessee
Date Published: Jun 29, 2017
Docket Number: W2016-00094-CCA-R3-CD
Court Abbreviation: Tenn. Crim. App.