State of Tennessee v. Jimmy Williams
558 S.W.3d 633
| Tenn. | 2018Background
- Victim assaulted July 27, 2008; defendant arrested but charges not pursued until 2014; indictment returned Aug. 26, 2014; trial Feb. 2-5, 2016.
- Jury acquitted defendant of aggravated rape but convicted him of aggravated assault (lesser included offense).
- The State filed its notice of intent to seek enhanced punishment in this case after jury deliberations had begun (filed Feb. 4, 2016 at 1:45 p.m.).
- The trial court nonetheless sentenced Williams as a career offender (15 years), relying on a timely enhancement notice filed in a separate, earlier case (Indictment No. 12-06403) and on the court’s prior statements about his classification.
- Court of Criminal Appeals affirmed conviction and sentence; Tennessee Supreme Court granted review to decide whether notice filed in one case gives fair notice for enhancement in a separate case.
- Supreme Court held evidence was sufficient to support conviction but that statutory notice must be filed in each case; remanded to reduce sentence to six years as a Range I standard offender.
Issues
| Issue | State's Argument | Williams' Argument | Held |
|---|---|---|---|
| Sufficiency of evidence for aggravated assault | Physical injuries, witnesses, and DNA corroborate victim; jury credibility determinations control | Only victim’s testimony was reliable; jury’s verdict on rape vs. assault inconsistent | Evidence sufficient to sustain aggravated assault conviction |
| Whether a notice filed in a different, unrelated case satisfies Tenn. Code § 40-35-202(a) | Prior timely notice in a separate case plus defendant’s knowledge and court statements gave fair/constructive notice; defendant not prejudiced | No timely, case-specific pretrial notice was filed here; statute requires notice in each case so defendant is entitled to Range I sentence | Notice must be filed in each case; post-trial/late notice in this case ineffective; defendant resentenced as Range I, sentence reduced to six years |
Key Cases Cited
- Jackson v. Virginia, 443 U.S. 307 (standard for sufficiency of evidence review)
- State v. Livingston, 197 S.W.3d 710 (Tenn. 2006) (elements of statutory notice requirement)
- State v. Adams, 788 S.W.2d 557 (Tenn. 1990) (purpose of enhancement notice: fair notice and plea/trial strategy)
- State v. Carter, 121 S.W.3d 579 (Tenn. 2003) (new notice required for superseding/changed charges)
- State v. Cooper, 321 S.W.3d 501 (Tenn. 2010) (post-trial notice ineffective)
- State v. Patterson, 538 S.W.3d 431 (Tenn. 2017) (substantial compliance and prejudice analysis for defective notices)
- State v. Stephenson, 752 S.W.2d 80 (Tenn. 1988) (continuance required to preserve objection when notice filed up to trial)
- State v. Debro, 787 S.W.2d 932 (Tenn. Crim. App. 1989) (companion-case notice considered where a timely notice existed in at least one case)
- State v. Bise, 380 S.W.3d 682 (Tenn. 2012) (appellate courts may modify sentences when record permits)
