State of Tennessee v. Paul Williams, aka Paul Williams El ( 2011 )


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  •         IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE
    AT JACKSON
    Assigned on Briefs December 7, 2010
    STATE OF TENNESSEE v. PAUL WILLIAMS, aka PAUL WILLIAMS EL
    Direct Appeal from the Circuit Court for Carroll County
    No. 10CR33     C. Creed McGinley, Judge
    No. W2010-00598-CCA-R3-CD - Filed April 15, 2011
    The defendant, Paul Williams, a/k/a Paul Williams El, was convicted by a Carroll County
    Circuit Court jury of driving on a cancelled, suspended, or revoked license, second offense,
    and was sentenced to six months in the county jail. On appeal, he argues that: (1) the trial
    court’s method for selecting the alternate juror resulted in the exclusion of the only African-
    American on the panel; (2) there is newly discovered evidence that should be considered;
    (3) the evidence was insufficient to sustain his conviction; and (4) the trial court erred in
    revoking his probation on a previous conviction and in sentencing him. After review, we
    affirm the judgment of the trial court.
    Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court Affirmed
    A LAN E. G LENN, J., delivered the opinion of the Court, in which T HOMAS T. W OODALL and
    J OHN E VERETT W ILLIAMS, JJ., joined.
    Guy T. Wilkinson, District Public Defender (on appeal); and Paul Williams, aka Paul
    Williams El, Pro Se (at trial).
    Robert E. Cooper, Jr., Attorney General and Reporter; Clarence E. Lutz, Assistant Attorney
    General; Hansel J. McCadams, District Attorney General; and R. Adam Jowers, Assistant
    District Attorney General, for the appellee, State of Tennessee.
    OPINION
    FACTS
    The defendant was indicted on the charge of driving on a cancelled, suspended, or
    revoked license, second offense, after a Carroll County Sheriff’s Department deputy, who
    was aware of the defendant’s driving status, saw the defendant driving an automobile
    outside the courthouse.
    State’s Proof
    At the defendant’s trial, Deputy Michael Verner with the Carroll County Sheriff’s
    Department testified that on October 8, 2009, he was on duty at the courthouse, monitoring
    inmates for general sessions court. As he was escorting three inmates down the stairs, from
    the second floor window, Deputy Verner saw the defendant drive a green car around court
    square and park at the hardware store. Deputy Verner asked Deputy Mike Taylor to come
    to the window to verify what he had witnessed. Deputy Verner said that when he walked
    out of the courthouse door, he saw the defendant exit the vehicle and Dennis Weber get out
    of the passenger’s side of the vehicle. The defendant and Weber walked across the street
    and toward the far side of the courthouse before Deputy Verner lost sight of them. Deputy
    Verner had another deputy take the inmates back to the jail, and he went to track down the
    defendant for driving on a cancelled, suspended, or revoked license. When he located the
    defendant in the circuit court clerk’s office and placed him under arrest, the defendant said,
    “‘I ain’t got to have a license in the State of Tennessee. I’m gonna keep driving.’” A call
    to the dispatcher’s office confirmed that the defendant’s license had in fact been suspended.
    Deputy Mike Taylor with the Carroll County Sheriff’s Department testified that he
    was on duty at the courthouse on October 8, 2009, when Deputy Verner summoned him
    from the stairwell window on the north side of the courthouse. Deputy Taylor went to the
    window in time to see the defendant pull into a parking space in front of the hardware store
    and exit the vehicle from the driver’s side. Another individual got out of the vehicle from
    the passenger’s side.
    Defendant’s Proof
    Dennis Weber testified that he was in a green Honda Civic, driven by the defendant’s
    son, outside of the hardware store across from the courthouse on October 8, 2009. The
    defendant exited the hardware store and got into the green Honda, then asked Weber to
    accompany him inside the courthouse to file some papers. Inside the courthouse, Deputy
    Verner approached the defendant and placed him under arrest.
    On cross-examination, Weber said that he and the defendant’s son had stopped at the
    hardware store to purchase something, and he met the defendant by coincidence. Weber said
    that when the defendant exited the hardware store, the defendant got into the driver’s seat
    of the vehicle because the defendant’s son had gone somewhere. They sat in the car briefly,
    and then he accompanied the defendant inside to file some papers. They had to enter the
    courthouse through the side door because the prisoners were exiting the north side doors.
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    Weber said that he believed the defendant’s wife was waiting for the defendant at the back
    of the hardware store.
    The defendant’s wife, Pam Williams El, testified that she drove the defendant to the
    hardware store on October 8, 2009, and while he was in the area, he decided to go to the
    courthouse to file some papers. Later, someone called to tell her that the defendant was in
    jail.
    On cross-examination, Mrs. Williams El stated that they went to the hardware store
    because the defendant needed to get “[s]ome kind of tool for dealing with vinyl siding.” She
    said that Dennis Weber called to inform her that the defendant had been arrested and that
    she had left the hardware store and was on her way home when he called.
    At the conclusion of the proof, the jury convicted the defendant of driving on a
    cancelled, suspended, or revoked license. Thereafter, Melissa Gurley, an employee of the
    Carroll County Circuit Court Clerk’s office, presented judgments from the defendant’s
    previous case in which he was convicted of driving on a suspended license. The jury
    deliberated again and determined that the present offense was the defendant’s second
    offense of the crime.
    ANALYSIS
    I. Alternate Juror
    The defendant first argues that the trial court erred in using a system to select the
    alternate juror that resulted in exclusion of the only African-American on the panel. He
    acknowledges that the trial court followed the correct procedures but asserts that the need
    for a “perception of fairness” necessitates a new trial.
    At the motion for new trial, the defendant presented the testimony of Dennis Weber
    who testified that he was present during the defendant’s trial when the sole African-
    American on the panel was selected as the alternate juror. Weber thought that “it just didn’t
    seem fair” that the only juror of the defendant’s race was “thrown off” the jury. Weber said
    that it made him not trust the judicial system.
    We note that the defendant never objected to the composition of the jury panel or
    interposed an objection at the time the alternate juror was selected and excused. See Tenn.
    R. App. P. 36(a). Moreover, other than a citation to a case regarding the importance of the
    appearance of justice in our legal system, the defendant provides no support for his
    proposition that he should receive a new trial because the court’s random selection of the
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    only African-American juror on the panel as the alternate gave the appearance of unfairness.
    See Tenn. Ct. Crim. App. R. 10(b). In any event, Tennessee Rule of Criminal Procedure
    24(f)(2) provides the methods for selecting an alternate juror or jurors, which the defendant
    concedes was properly followed in his case. This issue is without merit.
    II. Newly Discovered Evidence
    The defendant argues that the trial court should have granted his motion for new trial
    based on newly discovered evidence; namely, testimony from the defendant’s son that
    tended to show his innocence.
    To be entitled to a new trial on the basis of newly discovered evidence, a defendant
    must show (1) that he or she used reasonable diligence in seeking the newly discovered
    evidence; (2) that the new evidence is material; and (3) that the new evidence will likely
    change the result of the trial. See State v. Nichols, 
    877 S.W.2d 722
    , 737 (Tenn. 1994).
    Whether to grant a new trial on the basis of newly discovered evidence lies within the sound
    discretion of the trial court. See State v. Caldwell, 
    977 S.W.2d 110
    , 117 (Tenn. Crim. App.
    1997). “In order to show reasonable diligence, the defendant must demonstrate that neither
    he [she] nor his [her] counsel had knowledge of the alleged newly discovered evidence prior
    to trial.” Id. (citing Jones v. State, 
    452 S.W.2d 365
    , 367 (Tenn. Crim. App. 1970)).
    At the motion for new trial, the defendant’s son, Elijah Williams, testified that he
    drove Dennis Weber to town in a Honda Civic the day of the incident because each had
    some “business to take care of.” Elijah Williams said he was driving the vehicle that day,
    not his father. Asked on cross-examination why he was not in court the day of the
    defendant’s trial, Elijah Williams responded that he was out of town.
    At trial, the defendant presented the factual scenario provided by his son at the
    motion for new trial hearing via Dennis Weber’s testimony and his own arguments. During
    his closing argument, the defendant, who proceeded pro se at trial, stated to the jury, “I
    asked [my son] if he wanted to come and verify the driver, but he has a job that he had to
    do,” which indicates the defendant knew the importance of his son’s testimony. The
    defendant has clearly failed to satisfy the requisites for a new trial based on newly
    discovered evidence because he knew about the evidence prior to trial, and the trial court did
    not abuse its discretion in denying the motion.
    III. Sufficiency of the Evidence
    The defendant argues that the evidence was insufficient to sustain his conviction
    because he presented evidence showing that he was not driving that day and because Deputy
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    Verner gave inconsistent testimony as to where the deputy was standing when he witnessed
    the defendant get out of the vehicle. In considering this issue, we apply the rule that where
    sufficiency of the convicting 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. See 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 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, 
    219 Tenn. 4
    , 11, 
    405 S.W.2d 768
    , 771 (1966) (citing Carroll v. State, 
    212 Tenn. 464
    , 
    370 S.W.2d 523
     (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).
    A person commits the offense of driving without a license when he “drives a motor
    vehicle within the entire width between the boundary lines of every way publicly maintained
    that is open to the use of the public for purposes of vehicular travel . . . at a time when the
    person’s privilege to do so is cancelled, suspended, or revoked[.]” Tenn. Code Ann. § 55-50-
    504(a)(1). “A second or subsequent violation of subdivision (a)(1) is a Class A
    misdemeanor.” Id. § 55-50-504(a)(2).
    In the light most favorable to the State, the evidence shows that Deputy Verner,
    watching from the second floor window of the courthouse, saw the defendant drive a green
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    car around the court square and park it across the street at a hardware store. Deputy Taylor
    approached the window in time to see the defendant pull a vehicle into a parking space in
    front of the hardware store and exit from the driver’s side. Both deputies saw Dennis Weber
    exit the vehicle from the passenger’s side. A record check confirmed that the defendant’s
    license had been suspended. This evidence was sufficient for a rational trier of fact to find
    that the defendant drove to the Carroll County Courthouse while his license was cancelled,
    suspended, or revoked.
    The defendant contends that he was not the driver of the vehicle. He points to
    testimony from his wife that she drove him into town that day, and to testimony from Dennis
    Weber that Weber rode into town in the green car with the defendant’s son and that the
    defendant only briefly sat in the driver’s seat of the green car. This evidence was presented
    to the jury, and by its verdict, the jury found it not credible. The defendant also contends that
    Deputy Verner’s testimony was inconsistent because Deputy Verner variously testified that
    he saw the defendant when the deputy was looking out of the second floor window and that
    he saw the defendant when the deputy was walking out of the courthouse doors with the
    inmates. We note that a full reading of Deputy Verner’s testimony suggests that he saw the
    defendant driving when he was standing at the second floor window and then saw the
    defendant exit the vehicle when the deputy was walking out of the courthouse door.
    Nevertheless, any inconsistencies in the witnesses’ testimony were heard and assessed by the
    jury. The defendant is not entitled to relief.
    IV. Probation Revocation
    The defendant lastly argues that the trial court abused its discretion in revoking his
    probation on his first offense because his present conviction is not final. He also argues that
    the trial court imposed an excessive sentence of six months.
    A trial court is granted broad authority to revoke a suspended sentence and to reinstate
    the original sentence if it finds by the preponderance of the evidence that the defendant has
    violated the terms of his or her probation and suspension of sentence. Tenn. Code Ann. §§
    40-35-310, -311. The revocation of probation lies within the sound discretion of the trial
    court. State v. Shaffer, 
    45 S.W.3d 553
    , 554 (Tenn. 2001); State v. Harkins, 
    811 S.W.2d 79
    ,
    82 (Tenn. 1991); State v. Stubblefield, 
    953 S.W.2d 223
    , 226 (Tenn. Crim. App. 1997); State
    v. Mitchell, 
    810 S.W.2d 733
    , 735 (Tenn. Crim. App. 1991). To show an abuse of discretion
    in a probation revocation case, “a defendant must demonstrate ‘that the record contains no
    substantial evidence to support the conclusion of the trial judge that a violation of the
    conditions of probation has occurred.’” State v. Wall, 
    909 S.W.2d 8
    , 10 (Tenn. Crim. App.
    1994) (quoting State v. Delp, 
    614 S.W.2d 395
    , 398 (Tenn. Crim. App. 1980)). The proof of
    a probation violation need not be established beyond a reasonable doubt, but it is sufficient
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    if it allows the trial court to make a conscientious and intelligent judgment. Harkins, 811
    S.W.2d at 82 (citing State v. Milton, 
    673 S.W.2d 555
    , 557 (Tenn. Crim. App. 1984)).
    The trial court is expressly authorized by statute to reinstate a defendant’s original
    sentence upon a finding that the defendant has violated the terms of his or her probation. See
    Tenn. Code Ann. §§ 40-35-310, -311; State v. Hunter, 
    1 S.W.3d 643
    , 646 (Tenn. 1999).
    Upon a finding that a violation has occurred, the trial court may, in its discretion, either: (1)
    order incarceration; (2) order that the original entire probationary period begin anew; or (3)
    extend the probationary period by up to two years. Hunter, 1 S.W.3d at 644; Tenn. Code
    Ann. §§ 40-35-308, -310, -311.
    The defendant argues that the trial court abused its discretion in revoking his
    probation due to his new conviction because his new conviction had not become final in that
    he still had the right to appeal. We initially observe that the defendant provided no legal
    authority in support of this proposition. In any event, in addressing this issue, we note that
    a new arrest and pending charges are proper grounds on which a trial court can revoke a
    defendant’s probation provided that the State establishes sufficient grounds, generally by
    “produc[ing] evidence in the usual form of testimony,” that the defendant committed another
    offense while on probation. See Harkins, 811 S.W.2d at 83 n.3 (Tenn. 1991); State v. Walter
    Lee Ellison, Jr., No. 01C01-9708-CR-00361, 
    1998 WL 272955
    , at *2 (Tenn. Crim. App. May
    29, 1998); see also State v. Michael Chaney, No. 01C01-9801-CC-00010, 
    1999 WL 97914
    ,
    at *1 n.2 (Tenn. Crim. App. Feb. 18, 1999). Extrapolating this principle, we would be hard-
    pressed to conclude that the trial court did not have sufficient evidence before it to find by
    a preponderance of the evidence that the defendant committed the new offense when two
    officers testified regarding the defendant’s driving on a suspended license and the jury found
    him guilty beyond a reasonable doubt. Therefore, we cannot conclude that the trial court
    abused its discretion in revoking the defendant’s probation.
    As a second matter, the defendant argues that the sentence imposed by the trial court
    was excessive because the court “did not consider any circumstances except for the purpose
    of consecutive sentencing. It appears the Court’s mind was set on a maximum sentence.”
    Appellate review of misdemeanor sentencing is de novo on the record with a
    presumption that the trial court’s determinations are correct. Tenn. Code Ann. §§
    40-35-401(d),-402(d). This presumption of correctness is conditioned upon the affirmative
    showing that the trial court considered the relevant facts, circumstances, and sentencing
    principles. State v. Ashby, 
    823 S.W.2d 166
    , 169 (Tenn. 1991). The burden is on the
    appealing party to show that the sentence is improper. See Tenn. Code Ann. § 40-35-401(d),
    Sentencing Commission Cmts.
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    The trial court is afforded considerable latitude in misdemeanor sentencing. See, e.g.,
    State v. Johnson, 
    15 S.W.3d 515
    , 518 (Tenn. Crim. App. 1999). When imposing a
    misdemeanor sentence, the trial court is not required to conduct a sentencing hearing, but it
    must afford the parties a reasonable opportunity to address the length and manner of service
    of the sentence. Tenn. Code Ann. § 40-35-302(a). Moreover, the trial court is not required
    to place specific findings on the record, State v. Troutman, 
    979 S.W.2d 271
    , 274 (Tenn.
    1998), but must consider the principles of sentencing and the appropriate enhancement and
    mitigating factors in determining the percentage of the sentence to be served in actual
    confinement. Tenn. Code Ann. § 40-35-302(d).
    The defendant has failed to show that the sentence imposed by the trial court is
    improper. It is apparent from the record that the trial court was familiar with the defendant,
    his background, and the circumstances of the conviction, including that the defendant
    committed the present offense while on probation from his first offense of driving on a
    suspended license. Contrary to the defendant’s assertion, the trial court did not impose “a
    maximum sentence,” as the maximum sentence for a Class A misdemeanor is eleven months
    and twenty-nine days, and the defendant was sentenced to six months. We cannot conclude
    that the trial court exceeded the great flexibility and discretion extended to trial courts in
    fashioning a misdemeanor sentence.
    CONCLUSION
    Based on the foregoing authorities and reasoning, we affirm the judgment of the
    trial court.
    _________________________________
    ALAN E. GLENN, JUDGE
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