Kendrick Shelvy v. State of Mississippi

IN THE SUPREME COURT OF MISSISSIPPI
NO. 2019-KA-00400-SCT
KENDRICK SHELVY
v.
STATE OF MISSISSIPPI
DATE OF JUDGMENT: 02/22/2019
TRIAL JUDGE: HON. TOMIKA HARRIS IRVING
TRIAL COURT ATTORNEYS: M. A. BASS, JR.
PRICE DARBY HENLEY
M. LAMAR ARRINGTON, JR.
ALEXANDER C. MARTIN
COURT FROM WHICH APPEALED: JEFFERSON COUNTY CIRCUIT COURT
ATTORNEYS FOR APPELLANT: OFFICE OF STATE PUBLIC DEFENDER
BY: GEORGE T. HOLMES
HUNTER NOLAN AIKENS
ATTORNEY FOR APPELLEE: OFFICE OF THE ATTORNEY GENERAL
BY: KAYLYN HAVRILLA McCLINTON
DISTRICT ATTORNEY: ALEXANDER C. MARTIN
NATURE OF THE CASE: CRIMINAL - FELONY
DISPOSITION: AFFIRMED - 04/02/2020
MOTION FOR REHEARING FILED:
MANDATE ISSUED:
BEFORE RANDOLPH, C.J., ISHEE AND GRIFFIS, JJ.
GRIFFIS, JUSTICE, FOR THE COURT:
¶1. Kendrick Shelvy appeals his burglary conviction. Because there is sufficient evidence
to support the verdict and because the verdict is not against the overwhelming weight of the
evidence, we affirm.
FACTS AND PROCEDURAL HISTORY
¶2. Shelvy was convicted of one count of burglary of a building and sentenced to serve
three years in the custody of the Mississippi Department of Corrections. Shelvy filed a
“motion to set aside sentence and motion for judgment of acquittal notwithstanding the
verdict of the jury” as well as a motion for a new trial. The circuit court denied the motions.
Shelvy timely appealed. On appeal, Shelvy argues (1) that the evidence was insufficient to
support the verdict, (2) that the verdict was against the overwhelming weight of the evidence,
and (3) that he received ineffective assistance of counsel.
ANALYSIS
I. Sufficiency of the Evidence
¶3. Shelvy first argues the evidence was insufficient to support the verdict. He asserts
that “[t]he evidence established only a suspicion of guilt based on inferences from
circumstantial evidence.”
¶4. “When reviewing a challenge for sufficiency of the evidence, this Court must
determine 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.’” Naylor v. State, 248 So. 3d 793, 796 (Miss. 2018) (internal quotation
marks omitted) (quoting Ambrose v. State, 133 So. 3d 786, 791 (Miss. 2013)). “The
prosecution must be given the benefit of all favorable inferences that may be reasonably
drawn from the evidence.” Id. (internal quotation marks omitted) (quoting McClain v. State,
625 So. 2d 774, 778 (Miss. 1993)).
[I]f a review of the evidence reveals that it is of such quality and weight that,
“having in mind the beyond a reasonable doubt burden of proof standard,
reasonable fair-minded men in the exercise of impartial judgment might reach
different conclusions on every element of the offense,” the evidence will be
2
deemed to have been sufficient.
Id. (alteration in original) (quoting Shelton v. State, 214 So. 3d 250, 256 (Miss. 2017)).
¶5. “That the only evidence supporting a conviction is circumstantial does not mean the
evidence is insufficient.” Walton v. State, 642 So. 2d 930, 932 (Miss. 1994). “We have
consistently held that the State may prove a crime solely by circumstantial evidence.” Id.
But the circumstantial evidence must be “sufficient to prove the defendant’s guilt beyond a
reasonable doubt, and to the exclusion of every reasonable hypothesis consistent with
innocence.” Id. (citing Fleming v. State, 604 So. 2d 280, 288 (Miss. 1992)).
¶6. Shelvy was convicted of burglary of a building under Mississippi Code Section 97-17-
33(1) (Rev. 2014), which provides,
Every person who shall be convicted of breaking and entering, in the day or
night, any . . . building . . . in which any goods, merchandise, equipment or
valuable thing shall be kept for use . . . with intent to steal therein, or to
commit any felony . . . shall be guilty of burglary, and imprisoned in the
penitentiary not more than seven (7) years.
¶7. Shelvy asserts that “the evidence was insufficient to prove beyond a reasonable doubt
that [he] was the person who broke into and entered the building.” This Court disagrees and
finds sufficient evidence was presented to support the guilty verdict.
¶8. On June 7, 2018, Jefferson County Sheriff’s Department Deputy Bobby Bailey
responded to a dispatch call regarding a possible burglary of a hunting camp owned by
Robert Duncan. Deputy Bailey arrived on the scene approximately five minutes later and
saw Shelvy walking down the highway about twenty yards from the camp. Deputy Bailey
asked Shelvy where he was going and from where he had just come. Shelvy responded that
3
he had been dropped off and was walking to Robert Day’s automobile shop to help move
some cars. Deputy Bailey asked Shelvy why his ride would drop him off in that location
instead of driving him the extra few hundred yards to the automobile shop. Deputy Bailey
noticed that Shelvy was “sweating like he had run a marathon” and asked Shelvy about the
excessive sweating. Shelvy responded that he “just . . . sweat[s] like that.”
¶9. Deputy Bailey detained Shelvy. Shelvy was handcuffed and advised of his Miranda1
rights. Deputy Bailey then performed a pat down and found a knife in Shelvy’s pocket.
¶10. Deputy Bailey walked back to the camp. On his way back, Deputy Bailey noticed a
black plastic bag “in the edge of the bush” in a ditch. The bag contained a television, some
hats, a pole saw, a hammer, a hacksaw, and some Bud Light beers that were “still ice cold
as if it had just come out of the refrigerator.” The items were found twenty yards behind
where Shelvy was located.
¶11. Near the camp, Deputy Bailey saw fresh footprints which, according to Deputy Bailey,
matched the shoes that Shelvy was wearing. Specifically, Deputy Bailey testified that “[t]he
shoes that [Shelvy] had on, the print under the bottom of his shoe matched the print that was
on the property.”
¶12. At the back of the camp, Deputy Bailey found clothes lying on the ground. A pair of
coveralls was hanging out a window that had been broken. A ladder was lying under the
broken window. Deputy Bailey entered the camp and described the interior of the camp as
“in a disarray.”
1
Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966).
4
¶13. Law enforcement contacted Duncan, the owner of the camp. According to Duncan,
the camp was always locked, and the windows were always secured. Upon his arrival at the
camp, Duncan noticed that the trim around the front door had been torn, the front door’s
padlock had been bent, the back window had been broken and covered by a pair of coveralls,
the glass from the broken window was inside on the floor, and the air conditioner had been
beaten in, as if someone had attempted to beat the unit out of the wall. Duncan advised that
the items missing from the camp included a flat-screen television, a meat saw, coveralls,
some hats, and a knife. He further advised that before then, the camp had been in good shape
and all of the missing items were in the camp. Law enforcement returned to Duncan all of
the stolen items except for the knife. Duncan explained that the knife was a Christmas gift
from his grandson.
¶14. The knife found in Shelvy’s pocket was admitted into evidence at trial. Deputy Bailey
identified the knife as the one he found on Shelvy. Duncan was shown the knife and stated
that it was identical to the one that he had at his camp.
¶15. Shelvy asserts that “[his] possession of a knife that was allegedly taken from the camp
does not make him guilty of breaking into the camp.” But “a defendant’s participation in a
burglary can be inferred by the defendant’s possession of recently stolen property.” Naylor,
248 So. 3d at 796 (citing Shields v. State, 702 So. 2d 380, 382 (Miss. 1997)). “That is, ‘the
inference of participation in the crime drawn from possession of the fruits of the crime is to
be judged like any other inference, that is, on the strength of that inference in the light of the
facts of each particular case.’” Id. at 796-97 (internal quotation marks omitted) (quoting
5
Shields, 702 So. 2d at 382). We must view the “circumstances of possession and the
presence or absence of evidence of participation in the crime other than mere possession”
based on certain factors. Shields, 702 So. 2d at 382 (citing Cosby v. Jones, 682 F.2d 1373,
1380, 1382-83 (11th Cir. 1982)). Those factors include
1. The temporal proximity of the possession to the crime to be inferred;
2. The number or percentage of the fruits of the crime possessed;
3. The nature of the possession in terms of whether there is an attempt at
concealment or any other evidence of guilty knowledge;
4. Whether an explanation is given and whether that explanation is
plausible or demonstrably false.
Id. at 383 (citing Cosby, 682 F.2d at 1380, 1382-83).
1. Temporal Proximity of the Possession
¶16. Shelvy was found with a knife matching the one stolen from Duncan’s camp a mere
five minutes after law enforcement was dispatched to investigate a reported burglary at the
camp. The remaining stolen items were discovered shortly thereafter just a few yards from
where Shelvy was stopped.
2. Number or Percentage of the Fruits of the Crime Possessed
¶17. Only one item, the knife, was found on Shelvy’s person. The remaining items were
found a short distance away from where Shelvy was stopped by law enforcement. Although
the knife was the only item found on Shelvy’s person, the record shows that it was the only
stolen item that Shelvy could have concealed on his person. The other stolen items, a
television, two saws, a hammer, and some hats, were too large.
6
3. Nature of the Possession
¶18. The knife was concealed in Shelvy’s pocket. The remaining stolen items were
concealed in a black plastic bag and were discovered “[j]ust in the edge of the bush” in a
ditch near the camp, approximately twenty yards behind where Shelvy was stopped.
Additionally, according to Deputy Bailey, Shelvy was “sweating like he had run a marathon,”
from which the jury could infer that he had been running from the camp in an attempt to
avoid detection.
4. Explanation for the Possession
¶19. “The inference of participation in the crime is strongest when a defendant fails to
make a credible explanation or makes a clearly false explanation.” Jones v. State, 995 So.
2d 146, 151 (Miss. Ct. App. 2008) (citing Brooks v. State, 695 So. 2d 593, 595 (Miss.
1997)). At trial, Shelvy testified in his own defense. Shelvy stated that on the day in
question, he caught a ride to the creek behind Duncan’s camp. But when asked, Shelvy was
unable to recall with whom he caught the ride. Shelvy was also unable to recall about what
time he arrived at the creek.
¶20. Shelvy explained that he had been fishing and was walking down the road when
Deputy Bailey stopped him. But the record shows that at the time he was stopped, Shelvy
had no fishing line, fishing pole, or any other fishing equipment with him. Shelvy denied
telling Deputy Bailey that he was headed to Robert Day’s automobile shop. In fact, Shelvy
stated he did not recall “telling Officer Bailey nothing [sic].” He stated that Deputy Bailey
lied about the alleged conversation and the direction Shelvy was walking. According to
7
Shelvy, he was not headed towards Robert Day’s automobile shop but was instead headed
in the opposite direction toward Fayette.
¶21. Shelvy testified that the knife found in his pocket belonged to him. But Duncan
testified that the knife was identical to the one he had at his camp that was missing after the
burglary. Interestingly, Shelvy testified that the knife admitted into evidence at trial was not
the knife that was taken from him. Shelvy stated that Deputy Bailey lied “about this knife
coming out of [his] pocket.”
¶22. Regarding the other stolen items, Shelvy testified that he did not see the items in the
black plastic bag in the ditch. But Deputy Bailey testified that you “couldn’t miss it.”
¶23. Shelvy denied any involvement in the charged burglary. He admitted that he had
walked through the property to get from the creek to the road but stated that he did not get
near the camp.
¶24. “[W]hen the evidence is conflicting, the jury will be the sole judge of the credibility
of witnesses and the weight and worth of their testimony.” Little v. State, 233 So. 3d 288,
292 (Miss 2017) (internal quotation marks omitted) (quoting Gathright v. State, 380 So. 2d
1276, 1278 (Miss. 1980)). The record shows that Shelvy’s theory of the case was presented
to the jury, and the jury was given the proper circumstantial-evidence instruction.
Additionally, the jury was instructed that the “mere possession of stolen articles, by itself,
is not enough to convict a person for the crime of burglary.”
¶25. Considering the evidence and the factors set forth in Shields, and in light of our
standard of review, this Court finds sufficient evidence was presented to support the verdict.
8
II. Weight of the Evidence
¶26. Shelvy next argues that “the verdict in this case was against the overwhelming weight
of the evidence and that affirming his conviction would sanction an unconscionable
injustice.” “In determining whether a jury verdict is against the overwhelming weight of the
evidence, this Court must accept as true the evidence which supports the verdict . . . .”
Boone v. State, 973 So. 2d 237, 243 (Miss. 2008) (quoting Herring v. State, 691 So. 2d 948,
957 (Miss. 1997), disagreed with by Dilworth v. State, 909 So. 2d 731 (Miss. 2005)). “When
the weight of the evidence is challenged, this Court ‘will reverse only when the verdict [is]
so contrary to the weight of the evidence that to allow it to stand would sanction an
unconscionable injustice’” Naylor, 248 So. 3d at 796 (alteration in original) (internal
quotation marks omitted) (quoting Christian v. State, 207 So. 3d 1207, 1214 (Miss. 2016)).
¶27. Here, the jury was presented with testimony from both Shelvy and the State and
rendered its decision after the presentation of all evidence.
Jurors are permitted, indeed have the duty, to resolve the conflicts in the
testimony they hear. They may believe or disbelieve, accept or reject, the
utterances of any witness. No formula dictates the manner in which jurors
resolve conflicting testimony into findings of fact sufficient to support their
verdict. That resolution results from the jurors hearing and observing the
witnesses as they testify, augmented by the composite reasoning of twelve
individuals sworn to return a true verdict. A reviewing court cannot and need
not determine with exactitude which witness or what testimony the jury
believed or disbelieved in arriving at its verdict. It is enough that the
conflicting evidence presented a factual dispute for jury resolution.
Boone, 973 So. 2d at 243 (quoting Givens v. State, 967 So. 2d 1, 7 (Miss. 2007)).
¶28. Based on the evidence presented, this Court finds that “the verdict [is] [not] so
contrary to the weight of the evidence that to allow it to stand would sanction an
9
unconscionable injustice.” Naylor, 248 So. 3d at 796 (first alteration in original) (internal
quotation mark omitted) (quoting Christian, 207 So. 3d at 1214).
III. Ineffective Assistance of Counsel
¶29. Shelvy last argues he received ineffective assistance of counsel. Specifically, Shelvy
argues that his trial counsel was ineffective by failing to file a motion to suppress challenging
Officer Bailey’s alleged illegal search and seizure.
¶30. Every criminal defendant has a state and federal constitutional right to effective
assistance of counsel. U.S. Const. amends. VI, XIV; Miss. Const. art. 3, § 26. To prove
ineffective assistance of counsel, the defendant must show (1) that counsel’s performance
was deficient, and (2) that the deficiency prejudiced the defense. Strickland v. Washington,
466 U.S. 668, 687, 104 S. Ct 2052, 80 L. Ed. 2d 674 (1984). To show deficient performance,
a defendant must show that counsel’s performance “fell below an objective standard of
reasonableness.” Id. at 688. But a strong presumption exists that counsel’s performance
constituted trial strategy and was “within the wide range of reasonable professional
assistance.” Id. at 689. Prejudice is demonstrated by showing “a reasonable probability that,
but for counsel’s unprofessional errors, the result of the proceeding would have been
different.” Id. at 694.
¶31. Ordinarily, claims of ineffective assistance of counsel are not addressed on direct
appeal. Wilcher v. State, 863 So. 2d 776, 825 (Miss. 2003). Under Mississippi Rule of
Appellate Procedure 22(b), “[i]ssues which may be raised in post-conviction proceedings
may also be raised on direct appeal if such issues are based on facts fully apparent from the
10
record.” Additionally, this Court has explained,
It is unusual for this [C]ourt to consider a claim of ineffective assistance of
counsel when the claim is made on direct appeal. This is because we are
limited to the trial court record in our review of the claim[,] and there is
usually insufficient evidence within the record to evaluate the claim. . . .
[W]here the record cannot support an ineffective assistance of counsel claim
on direct appeal, the appropriate conclusion is to deny relief, preserving the
defendant’s right to argue the same issue through a petition for post-conviction
relief. This Court will rule on the merits on the rare occasions where “(1) the
record affirmatively shows ineffectiveness of constitutional dimensions, or (2)
the parties stipulate that the record is adequate to allow the appellate court to
make the finding without consideration of the findings of fact of the trial
judge.”
Wilcher, 863 So. 2d at 825 (citations omitted) (quoting Aguilar v. State, 847 So. 2d 871, 878
(Miss. Ct. App. 2002)).
¶32. Here, the record does not affirmatively show ineffectiveness of constitutional
dimensions nor have the parties stipulated that the record is adequate to allow this Court to
make the finding without consideration of the findings of the trial judge. Moreover, the issue
of whether Shelvy’s counsel was ineffective by failing to file a motion to suppress is not fully
apparent from the record.
¶33. “[T]he failure to file a suppression motion does not constitute per se ineffective
assistance of counsel.” Shinstock v. State, 220 So. 3d 967, 971 (Miss. 2017) (alteration in
original) (internal quotation marks omitted) (quoting Kimmelman v. Morrison, 477 U.S.
365, 384, 106 S. Ct. 2574, 2587, 91 L. Ed. 2d 305 (1986)). “[T]he mere failure to file a
motion to suppress, in and of itself, cannot support [Shelvy’s] claim [that] his counsel was
constitutionally ineffective.” Id. at 971. Because Shelvy never challenged the search and/or
seizure before or during trial, the record was not developed. Accordingly, “we are without
11
evidence to carry out the case-by-case, fact-intensive inquiry of whether the search was
legal.” Id.
¶34. Because the record is insufficient to evaluate Shelvy’s ineffective-assistance-of-
counsel claim, Shelvy’s claim should be denied, preserving his right to raise the issue in a
petition for post-conviction relief.
CONCLUSION
¶35. The record shows sufficient evidence was presented to support the verdict, and the
verdict was not against the overwhelming weight of the evidence. As a result, Shelvy’s
conviction and sentence are affirmed. Shelvy’s ineffective-assistance-of-counsel claim is
denied, preserving his right to argue the issue later in a petition for post-conviction relief.
¶36. AFFIRMED.
RANDOLPH, C.J., KITCHENS AND KING, P.JJ., COLEMAN, MAXWELL,
BEAM, CHAMBERLIN AND ISHEE, JJ., CONCUR.
12