Reese L. Smith, Jr. v. State of Tennessee ( 2006 )


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  •              IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
    AT NASHVILLE
    March 14, 2006 Session
    REESE L. SMITH JR. v. STATE OF TENNESSEE
    Direct Appeal from the Circuit Court for Robertson County
    No. 03-0488       Michael R. Jones, Judge
    No. M2005-01309-CCA-R3-PC1 - Filed June 28, 2006
    The Defendant, Reese L. Smith Jr., was convicted of two counts of impersonating a licensed
    professional, and the trial court sentenced him to concurrent sentences of two years for each count
    to be served on probation. On appeal, the Defendant seemingly contends that the evidence is
    insufficient to sustain his convictions. Finding that there exists no reversible error, we affirm the
    judgments of the trial court.
    Tenn. R. App. P. 3 Appeal as of Right; Judgments of the Circuit Court Affirmed
    ROBERT W. WEDEMEYER , J., delivered the opinion of the court, in which DAVID G. HAYES and JOHN
    EVERETT WILLIAMS, JJ., joined.
    Reese L. Smith, Jr., Springfield, Tennessee, Pro se.
    Paul G. Summers, Attorney General and Reporter; Jennifer L. Bledsoe, Assistant Attorney General;
    John W. Carney Jr., District Attorney General; Dent Morriss, Assistant District Attorney General,
    for the Appellee, State of Tennessee.
    OPINION
    I. Facts
    This case arises from the Defendant’s actions while he was assisting other people facing
    criminal charges. The Defendant was indicted for two counts of impersonating a licensed
    professional, specifically a licensed private investigator. At the Defendant’s trial on these charges
    where, against the strong advice of the trial court the Defendant represented himself, the following
    evidence was presented: Donna Hancock testified that she is employed with the Department of
    Commerce and Insurance for the State of Tennessee and that she is the Executive Director for the
    Tennessee Private Investigation Polygraph Commission. Hancock said that there are approximately
    1
    W hile the Defendant filed a Petition for Post Conviction Relief, and the Clerk of this Court docketed the
    appeal with a post-conviction number, we note that the appeal is actually a direct appeal.
    fourteen hundred licensed private investigators working at approximately one thousand companies
    providing investigation services in Tennessee. She identified and provided the Tennessee Private
    Investigator’s Laws and Rules Booklet, which is a result of Tennessee Code Annotated section 62-
    26-202 that regulates private investigators.
    Hancock testified that this statute defines an investigation company as “any person who
    engages in the business or accepts employment to obtain or furnish information with reference to”
    several listed items. One listed item was to “accept employment or obtain information regarding a
    crime or wrongs done or threatened against the United States or any state or territory of the United
    States” or “[t]he identity, habits, conduct, business occupation, honesty and integrity, credibility,
    knowledge, trustworthiness, efficiency, loyalty, activity, movement, whereabouts, affiliations,
    associations, transactions, acts, reputations, or character of any person.” Two other listed items
    include locating or recovering lost or stolen property and attempting to determine the responsibility
    of a fire. Hancock agreed that a private investigator is a person who performs one or more of these
    services and that a licensed investigator must apply and meet certain standards and requirements.
    She said that a licensed investigator must be twenty-one years of age, a citizen or resident alien of
    the United States, take an examination for proficiency in the industry and knowledge of State laws
    and rules, undergo a background check, and be affiliated with a licensed investigations company.
    Hancock testified that the total fees required to become licensed are $350.00. She sated that the law
    also requires that every licensee obtain six hours of continuing education acceptable to the
    Commission each calendar year. Hancock testified that there is a nine member Tennessee Private
    Investigation Commission that meets about every other month to hear issues involving private
    investigators, including complaints against licensed private investigators and against individuals who
    are involved in unlicensed investigating activity.
    Hancock testified that she conducted a thorough search of records contained in her
    department and FAI Investigative Facts is not a licensed investigation company. She said that she
    also conducted a thorough search of the departmental records and determined that Reese L. Smith
    Jr., the Defendant, was not a licensed private investigator. She said that a complaint was filed
    against the Defendant, which triggered her looking into whether he was licensed. She said that, after
    she determined that he did not have a license, she sent the Defendant a letter directing him to cease
    and desist operating as a private investigator. Hancock testified that, as of the morning of the trial,
    neither FAI Investigative Facts nor the Defendant had become licensed.
    On cross-examination, Hancock said that she had not received any complaints from the
    Nashville courts about the Defendant. Hancock testified that she had received one complaint against
    the Defendant and that was filed by Chief Mike Wilhoite with the Springfield Police Department.
    She said that she did not swear a warrant out against the Defendant because that was not part of her
    job; rather she sent him a cease and desist letter. She testified that she never investigated whether
    the Defendant had a business license because that is not part of her search. Hancock agreed that the
    Defendant offered a response to the cease and desist letter.
    On redirect examination, Hancock identified the complaint from the Springfield Police
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    Department and attached to it was a copy of an identification card for “R.L. Smith, Special Agent
    of FAI Investigative Facts” with the ID number 6525 listed. On re-cross examination, Hancock said
    that she never asked the Defendant what the significance of the identification number 6525 was and
    said that she was unaware that the Defendant had been sentenced to thirty years in prison in 1980.
    She said that, had the Defendant applied for a license, she would have conducted a background
    investigation on him and discovered this information.
    Laurie Pack testified that she is the office manager for the Springfield Police Department and
    in this capacity she contacted the Defendant in April of 2003. She said that the Defendant requested
    permission to look in one of the personnel files, and Pack informed him that he would have to talk
    to the chief first. The Defendant presented her a card on which was written “Falsely Accused” and
    the Defendant’s name. Pack agreed that she concluded that the Defendant was an investigator of
    some sort. Pack gave the Defendant a form to fill out, and the Defendant said that he did not want
    to provide some of the information. He said that he did not want to show her his driver’s license,
    but he did finally show her his driver’s license. Pack said that the Defendant told her that he
    interviews people and that he records those interviews and then asked her if Chief Wilhoite would
    be interested if he came across anything that the police department had done wrong. Pack told him
    that the chief might be interested but that she could not speak for Chief Wilhoite. Pack testified that
    the Defendant told her that if he came across any reprimands or suspensions in the personnel files
    that he would want copies of those. On cross-examination, Pack said that the Defendant never told
    her that he was an investigator. She said that the Defendant did tell her that he was looking in the
    personnel files because he had a client.
    Chief Mike Wilhoite testified that he is the Chief of Police for the City of Springfield and
    that, during the week of April 7, 2003, he met the Defendant. Chief Wilhoite said that the Defendant
    told him that he wanted to look at personnel records for the officers, and the chief asked him if he
    was with any sort of firm or business. The Defendant said that he was with FAI and that he wanted
    to look at some of the personnel files because he had been falsely accused and was working on the
    cases of other people who had also been falsely accused. The chief told the Defendant that as long
    as the Defendant abided by the Tennessee Code Annotated he could look at the personnel files.
    Chief Wilhoite testified that the Defendant had with him a leather case that had FAI business
    card agent and a number on one side and what appeared to be a military I.D. on the other side. The
    chief said that he asked the Defendant if he was working for an attorney or on his own as some type
    of investigator, and the Defendant said that he was out working on his own. Chief Wilhoite gave
    the Defendant a document that must be filled out in order to obtain personnel files, and he agreed
    that the Defendant was reluctant to give his home address or telephone number. The chief testified
    that the Defendant filled out the form on April 7th but did not take the personnel file until April the
    11th. Chief Wilhoite said that the Defendant also provided a post office box address when he filed
    out the form on April 7th, and, before the Defendant returned on April 11th, the chief learned that
    the Defendant lived on Maple Street. He asked the Defendant about this when the Defendant
    returned on the 11th, and the Defendant said that he was reluctant to give his correct address because
    of the line of work in which he was involved. The chief noticed that the Defendant was carrying a
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    pair of handcuffs in his pants like a detective. From all of these actions, the chief concluded that the
    Defendant was holding himself out as an investigator. The chief said that he takes complaints
    against his officers very seriously, and he takes actions on those complaints. He agreed that it is not
    uncommon to suspend an officer in response to those complaints.
    On cross-examination, the chief indicated that he did not file a warrant against the Defendant
    and have him arrested. Chief Wilhoite said that he received two complaints against the Defendant.
    He said that the Defendant never told him that he was an investigator. The chief also explained that
    he filled out a complaint against the Defendant in which he said that the Defendant’s I.D. card listed
    the name “investigative facts,” but he later learned that the Defendant’s I.D. card actually said
    “investitive facts.” The chief also agreed that the complaint alluded to a problem between the
    Defendant and Judge Fagan, and the chief said that this allusion was based upon rumor.
    William Watkins, a lieutenant with the Springfield Police Department, said that he is the
    supervisor of the criminal investigation and narcotics divisions and that he supervises five officers.
    He agreed that he met the Defendant in April of 2003 when the Defendant came into his office
    inquiring about Jeffery Farmer’s arrest by one of Lieutenant Watkins’s detectives. The Defendant
    told the lieutenant that he was hired by the Farmer family to look into the case and explained that
    he worked for a company, Falsely Accused Investigative Services, that he had taken over from
    another gentleman who had passed away. Lieutenant Watkins said that the Defendant told him that
    he was previously paid to be an investigator and that he was now the owner and operator of the
    business. On cross-examination, the lieutenant said that he did not file a warrant against the
    Defendant. Lieutenant Watkins maintained that the Defendant told him that he was an investigator.
    Robert Murray, a sergeant with the Springfield Police Department, testified that he saw the
    Defendant when he was on or near a Springfield housing authority property near a building
    belonging to the Federal Housing Authority. Sergeant Murray said that there were several people
    there, and his orders were to not allow them to congregate or cause a disturbance on or about the
    housing authority property. The sergeant said that the Defendant was wearing a gold badge
    displayed in his left breast area, maybe on a pocket. Sergeant Murray asked the Defendant who he
    was and described the Defendant as “evasive” about who he was and who he was with. The officer
    asked the Defendant about the badge because he was unsure whether the Defendant was there in an
    official capacity. Sergeant Murray said that the Defendant attempted to hide his badge, but he saw
    words to the affect of “wrongfully accused” written on the badge. The Defendant told the officer
    that he was conducting an investigation and referenced certain officers in the department.
    On cross-examination, Sergeant Murray said that he wrote a memo about the incident on
    October 17, 2000. The officer said that the Defendant told him that he was there to investigate a
    matter, and the officer inferred that the Defendant was an investigator. The officer said that he did
    not file a warrant against the Defendant, and he did not testify about this case before the Grand Jury.
    Rita Heatherly, a sergeant with the Robertson County Sheriff’s Department, testified that she
    was working at the Robertson County jail in May of 2003 when the Defendant came into the jail to
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    see Jeffery Farmer, an inmate. Sergeant Heatherly said that the Defendant presented himself as an
    investigator working on Farmer’s case. The sergeant told the Defendant that, because he was not
    an attorney, he had to call to make an appointment and that the Defendant had not called to schedule
    an appointment. The Defendant told her that he had been to the jail before to see Farmer and that
    the jail administrator, Lieutenant Jones, would not care if he visited Farmer. Sergeant Heatherly
    called Lieutenant Jones, and the lieutenant said that the Defendant had not verified his appointment
    with the lieutenant. Sergeant Heatherly testified that the Defendant also told her that his visit had
    been approved by the Sheriff and the Chief, which she later learned was untrue. Further, the
    Defendant told her that he was there to investigate because he was going to court.
    Sergeant Heatherly said that the Defendant showed her a Tennessee Identification and a
    business card. She said that she never permitted the Defendant to see Farmer because Lieutenant
    Jones instructed her to tell the Defendant to return the following Monday at 9:00 a.m. The sergeant
    testified that, based on his observation, the Defendant held himself out to be a licensed investigator.
    On cross-examination, the sergeant said that, when an inmate has a visitor, the visitor must provide
    identification, which is held by the officers until the visitor leaves. Sergeant Heatherly said that
    Lieutenant Jones and Sheriff Bollinger told her to file a warrant against the Defendant, and she did
    so the following Monday. On redirect examination, Sergeant Heatherly identified the warrant that
    she took out against the Defendant. She noted that she swore to it on May 5th, the day after the
    Defendant had come to the jail. The sergeant said that she ran the Defendant’s record and discovered
    outstanding charges from Nashville and brought this to the attention of her supervisor. Sergeant
    Heatherly said that she determined that there was an arrest warrant charging the Defendant with
    impersonation of a licensed professional that was served on the Defendant on January 9, 2004.
    These charges were brought against the Defendant by the Springfield Police Department.
    James H. Taylor testified on the Defendant’s behalf that he asked the Defendant to talk to
    Taylor’s attorney when Taylor was having a legal problem. He said that the Defendant never told
    him that he was an investigator. On cross-examination, Taylor agreed that he was the Defendant’s
    father-in-law.
    Michael Farmer testified that he had heard of the Defendant through literature, and he
    contacted the Defendant to assist him with Farmer’s brother’s case. He said that he wanted the
    Defendant to find out what his brother was accused of because his brother’s attorney would not tell
    him. Farmer said that his church asked the Defendant to preach one Sunday, and Farmer knew the
    Defendant was a minister. Farmer said that the Defendant never told him that he was an investigator
    or with the police. Farmer stated that the Defendant did visit Farmer’s brother in jail twice, once to
    obtain documents that Farmer could not get otherwise. Farmer said that he was with the Defendant
    when the Defendant interviewed witnesses, and the Defendant never told the witnesses that he was
    an investigator. On cross-examination, Farmer admitted that, after the Defendant’s help, his brother
    pleaded guilty to facilitation of aggravated burglary. On redirect examination, Farmer said that the
    Defendant retrieved information proving that Farmer’s brother was innocent, and that was the
    information that the Defendant was trying to leave at the jail when he was arrested.
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    Darryl Scott testified that the Defendant approached him about a case involving a man named
    Morris, but the Defendant never identified himself as an investigator. He also said that he was never
    interviewed about this case by anyone from the District Attorney’s office, the police department, or
    the Sheriff’s office. On cross-examination, Scott testified that the Defendant came and asked him
    questions about a case that he was involved with, asking him questions about what he knew. Scott
    agreed that the Defendant was collecting information like an investigator would collect information.
    On redirect examination, Scott testified that the Defendant was not wearing a suit when he
    interviewed him, and he was not dressed professionally. He said that the Defendant appeared as an
    “ordinary person.” On re-cross examination, Scott said that the Defendant was asking him about a
    detective with the Springfield Police Department and about a piece of paper that Scott signed. Scott
    agreed that the Defendant questioned him about something to do with a crime, specifically a
    burglary.
    Troy Dwayne Chatman testified that he had an unemployment meeting at the Metro Center,
    and the Defendant went with him because Chatman’s grandmother, who is also the Defendant’s
    mother-in-law, asked the Defendant to go in case Chatman did not understand what was said at the
    meeting. Chatman said that, while he was at the meeting, Chatman never spoke with Chief Wilhoite
    or with any of his officers, and he never told anyone that the Defendant was an investigator.
    Chatman said that the Defendant did not go with him as an investigator.
    James Johnson, Sr., testified that, on October 17, 2000, the Defendant came and met him at
    his home, and the two went to another location where they were talking to the police. Johnson said
    that the police had run some children off of a grassy area where the children were playing, and
    Johnson and the Defendant were talking to the police officers about where the children had to play.
    Johnson said that the Defendant never told him that he was an investigator and never approached the
    police officers as an investigator. Johnson testified that an officer, Officer Murry, came up to the
    scene also and was acting as an “aggressor” wanting to know who the Defendant was. Johnson told
    the jury that both he and the Defendant are ministers. Johnson said that he had not been interviewed
    by the police or the District Attorney’s office with respect to this case. On cross-examination,
    Johnson said that he did not remember whether the Defendant wore a badge when he came to his
    home.
    Latisha Quarles testified that she has known the Defendant for three years and that she has
    asked for his assistance on two or three occasions. She said that she had been to court twice and that
    the first time was because her truck had been stolen. Quarles recalled that she asked for the
    Defendant’s assistance because she was unsatisfied with the police investigation, and the Defendant
    called some of his friends in the Metro Police Department, and they found her truck. Quarles said
    that the Defendant never approached her as an investigator, and the Defendant was never asked to
    leave the courtroom when he was there with her. Quarles said that the second time that she was in
    court and asked for the Defendant’s assistance was on a harassment charge. She asked the Defendant
    to get her a bail bondsman, and the Defendant found one for her. Quarles recalled that she gave the
    Defendant power of attorney, and after he talked to the woman who brought the harassment suit the
    woman dropped the charges. Quarles said that she has asked for the Defendant’s help a third time
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    because she never received restitution from when her truck was stolen, and the man who stole it is
    out of jail and working at the dealership where she bought the truck.
    On cross-examination, Quarles agreed that the Defendant helped her get her truck back and
    that he helped her in a criminal matter. He also helped her when she was charged with harassment,
    a criminal charge. The Defendant went to the person who had accused her of harassment and, after
    talking with her, got her to drop the charge. On redirect examination, Quarles agreed that she went
    to the Defendant for help because she did not understand what to do in her situation. She said that
    she gave him power of attorney.
    Gloria Smith, the Defendant’s wife, testified that she met the Defendant in 2000 and that he
    told her that he helped the public by assisting them in putting their cases together and making sure
    that their rights “are used in a correct way.” Smith testified that the Defendant never said that he was
    an investigator, and he helped at least three or four of her friends. In one instance, the Defendant
    helped Smith’s friend’s sister, who was going to prison for attempted murder. She said that he
    helped her as a friend and assisted her lawyer, but he was not acting as a lawyer or an investigator.
    Smith said that the girl’s case was dismissed.
    Jeffery Farmer testified that he was incarcerated in April and that the Defendant had come
    to see him twice, and the Defendant left both times without being arrested. The Defendant planned
    to bring him documents the third time that the Defendant planned to come and see him. Farmer said
    that his brother approached the Defendant to help Farmer. Farmer said that the Defendant never told
    him that he was an investigator. On cross-examination, Farmer said that he had pleaded guilty and
    received some rehabilitative treatment.
    Lieutenant Gerald Jones testified that he is married to the Defendant’s wife’s cousin. He said
    that he never met the Defendant, and he did not know of the Defendant until after the Defendant was
    arrested. Lieutenant Jones said that he knew that the Defendant was “supposed to be” a minister.
    The lieutenant then identified the Defendant’s preaching license. On cross-examination, Lieutenant
    Jones said that, at the time of the Defendant’s arrest, there were 150 to 170 inmates in the Robertson
    County jail. The lieutenant said that he did not know the Defendant at the time of the Defendant’s
    arrest, and he did not know that the Defendant had married his wife’s cousin.
    Based upon this evidence, the jury convicted the Defendant of two counts of impersonating
    a licensed professional.
    II. Analysis
    Although it is not clear, it appears on appeal that the Defendant is challenging the sufficiency
    of the convicting evidence. His brief contains no citations to the record and no citations to any legal
    authority to support his contention. Further, he fails to provide any argument to support his
    contention that the evidence is insufficient to sustain his conviction. Because the Defendant’s brief,
    and reply brief, are devoid of any of the required citations and argument, he has risked waiver. See
    Tenn. Ct. Crim. App. R. 10(b) (Issues which are not supported by argument, citation to authorities
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    or appropriate references to the record will be treated as waived in this court.”). In the interest of
    justice, we will review the issue on its merits.
    When an accused challenges the sufficiency of the evidence, this Court’s standard of review
    is whether, after considering the evidence in the light most favorable to the State, any rational trier
    of fact could have found the essential elements of the crime beyond a reasonable doubt. Tenn. R.
    App. P. 13(e); State v. Goodwin, 
    143 S.W.3d 771
    , 775 (Tenn. 2004) (citing State v. Reid, 
    91 S.W.3d 247
    , 276 (Tenn. 2002)). This rule applies to findings of guilt based upon direct evidence,
    circumstantial evidence, or a combination of both direct and circumstantial evidence. State v.
    Pendergrass, 
    13 S.W.3d 389
    , 392-93 (Tenn. Crim. App. 1999).
    In determining the sufficiency of the evidence, this Court should not re-weigh or re-evaluate
    the evidence. State v. Matthews, 
    805 S.W.2d 776
    , 779 (Tenn. Crim. App. 1990). Nor may this
    Court substitute its inferences for those drawn by the trier of fact from the evidence. State v. Buggs,
    
    995 S.W.2d 102
    , 105 (Tenn. 1999); Liakas v. State, 
    286 S.W.2d 856
    , 859 (Tenn. 1956). Questions
    concerning the credibility of the witnesses, the weight and value of the evidence, and all factual
    issues raised by the evidence are resolved by the trier of fact. Liakas, 286 S.W.2d at 859. “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 stated the 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 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 (1966) (citing Caroll v. State, 
    370 S.W.2d 523
     (1963)). This
    Court must afford the State of Tennessee the strongest legitimate view of the evidence contained in
    the record, as well as all reasonable inferences which may be drawn from the evidence. Goodwin,
    143 S.W.3d at 775 (citing State v. Smith, 
    24 S.W.3d 274
    , 279 (Tenn. 2000)). Because a verdict of
    guilt against a defendant removes the presumption of innocence and raises a presumption of guilt,
    the convicted criminal defendant bears the burden of showing that the evidence was legally
    insufficient to sustain a guilty verdict. Id.; see State v. Carruthers, 
    35 S.W.3d 516
    , 557-58 (Tenn.
    2000).
    Tennessee Code Annotated section 66-26-207 (1997) requires that a private investigator must
    be licensed and delineates the requirements for a license. Any person acting as a private investigator
    alone or with a company is defined as an “[i]nvestigations company.” Tenn. Code Ann. § 62-26-
    202(6) (1997). Further, and:
    “Investigations company” means any person who engages in the business or accepts
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    employment to obtain or furnish information with reference to:
    (A) Crime or wrongs done or threatened against . . . any state . . . .;
    (B) The identity, habits, conduct, business, occupation, honesty, integrity, credibility,
    knowledge, trustworthiness, efficiency, loyalty, activity, movement, whereabouts,
    affiliations, associations, transactions, acts, reputations or character of any person;
    ....
    (E) The securing of evidence to be used before any court, board, commission,
    officer or investigating committee;
    Tenn. Code Ann. § 62-26-202(6)(A), (B) & (E).
    Tennessee Code Annotated section 39-16-302 (2003) makes it a crime to impersonate a
    licensed professional. It states, “It is unlawful for any person who is not licensed to do so, to practice
    or pretend to be licensed to practice a profession or which a license certifying the qualifications of
    such licensee to practice the profession is required.” Tenn. Code Ann. § 39-16-302(a). In order to
    obtain a conviction pursuant to that statute, the State must prove beyond a reasonable doubt that a
    defendant: (1) practiced or pretended to be a licensed to practice as a private investigator; (2) that
    private investigation is a profession in the State of Tennessee requiring a license certifying the
    qualifications of such licensee to practice; (3) that the defendant was not licensed to practice in the
    profession of private investigation in the State of Tennessee; and (4) that the defendant acted either
    intentionally, knowingly, or recklessly. See T.P.I. – Crim. 24.03 (6th ed. 2005). “Recklessly” means
    that a person acts recklessly with respect to circumstances surrounding the conduct when the person
    is aware of but consciously disregards a substantial and unjustifiable risk that the circumstances exist
    or the result will occur. Tenn. Code Ann. § 39-11-301(c) (2003).
    In the case under submission, we conclude that when viewed in the light most favorable to
    the State the evidence proves all of the necessary elements of this offense for both of the Defendant’s
    convictions. The evidence proved that a private investigator is a person who must be licensed in the
    State of Tennessee to accept employment or obtain information regarding a crime or wrongs done
    and also licensed to accept employment or obtain information about the identity, habits, credibility,
    knowledge, trustworthiness, activity, movement, reputations, or character of any person. Further,
    the evidence proved that the Defendant was not licensed as a private investigator, but he carried an
    identification card listing his name and title as a “Special Agent of FAI Investigative Facts” and an
    identification number. The Defendant requested permission to look at the personnel files of one of
    the officers of the Springfield Police Department, and he presented his identification card. The
    Defendant said that he interviews people and records the interviews and then asked if Chief Wilhoite
    would be interested in information about anything that the police had done wrong. The Defendant,
    who was carrying a pair of handcuffs, told Chief Wilhoite that he was with FAI and wanted to look
    at the personnel files because he was working on the cases of other people who had been falsely
    accused. The Defendant told another Springfield Police Department officer that he was inquiring
    about Jeffery Farmer’s arrest because he was hired by the Farmer family to look into the case. He
    said that he worked for Falsely Accused Investigative Services, a company that he took over from
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    someone who had passed away. He said that he had previously been paid to be an investigator and
    was now the owner of the company. This evidence clearly shows that the Defendant engaged in the
    practice of private investigation, as defined by statute, and that he acted, at the very least, recklessly
    with respect to his behavior.
    Further, as to the second count of impersonating a licensed professional, the evidence proved
    that the Defendant went to the Robertson County jail to see Jeffery Farmer, who was an inmate. The
    Defendant presented himself as an investigator and said that he was there to investigate because he
    was going to court. Michael Farmer, the inmates brother, testified that he contacted the Defendant
    to assist him with his brother’s case and that the Defendant visited his brother in jail twice. This
    evidence proves that the Defendant engaged in the practice of private investigation, as defined by
    statute, and that he acted, at the very least, recklessly with respect to his behavior. The Defendant
    is not entitled to relief on this issue.
    III. Conclusion
    In accordance with the foregoing authorities and reasoning, the judgments of the trial court
    are affirmed.
    ____________________________________
    ROBERT W. WEDEMEYER, JUDGE
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