Carl Deanthony Smith a/k/a Carl Smith v. State of Mississippi

CourtListener 10628566Missctapp6 mai 2025

Texte intégral

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI

NO. 2024-KA-00162-COA

CARL DEANTHONY SMITH A/K/A CARL APPELLANT
SMITH

v.

STATE OF MISSISSIPPI APPELLEE

DATE OF JUDGMENT: 01/18/2024
TRIAL JUDGE: HON. TONI DEMETRESSE TERRETT
COURT FROM WHICH APPEALED: WARREN COUNTY CIRCUIT COURT
ATTORNEY FOR APPELLANT: OFFICE OF STATE PUBLIC DEFENDER
BY: GEORGE T. HOLMES
ATTORNEY FOR APPELLEE: OFFICE OF THE ATTORNEY GENERAL
BY: JULIANNE KAY BAILEY
DISTRICT ATTORNEY: RICHARD EARL SMITH JR.
NATURE OF THE CASE: CRIMINAL - FELONY
DISPOSITION: AFFIRMED IN PART; REVERSED AND
RENDERED IN PART; REMANDED -
05/06/2025
MOTION FOR REHEARING FILED:

BEFORE WILSON, P.J., McDONALD AND WEDDLE, JJ.

WEDDLE, J., FOR THE COURT:

¶1. A Warren County Circuit Court jury convicted Carl Deanthony Smith of two counts

of sexual battery of a victim under fourteen years of age (Counts I and II) and ten counts of

possession of child pornography (Counts III through XII). The Warren County Circuit Court

sentenced Smith to serve two concurrent terms of life imprisonment in the custody of the

Mississippi Department of Corrections (MDOC) for the two sexual-battery convictions. For

the ten convictions of possession of child pornography, the circuit court sentenced Smith to
serve ten concurrent terms of forty years in MDOC’s custody. The circuit court ordered that

Smith’s forty-year sentences for child pornography run consecutively to his sentences of life

imprisonment for sexual battery. In addition, the circuit court fined Smith $1,000 for each

count of sexual battery and $50,000 for each count of possession of child pornography.

¶2. On appeal from his convictions and sentences, Smith argues that insufficient evidence

supported his convictions for sexual battery, his sexual-battery convictions were against the

overwhelming weight of the evidence, and prejudice resulted from the joinder of the sexual-

battery counts with the child-pornography counts. Because we find insufficient evidence to

sustain Smith’s two sexual-battery convictions, we reverse and render Smith’s convictions

and sentences for Counts I and II. We find no error, however, as to Smith’s convictions for

possession of child pornography and affirm his convictions of Counts III through XII. We

remand the case to allow the circuit court to reconsider Smith’s sentencing in light of our

decision to reverse and render his convictions of sexual battery. See O’Kelly v. State, 267

So. 3d 282, 296-97 (¶57) (Miss. Ct. App. 2018) (recognizing that a circuit court’s sentencing

in a multi-count indictment may be interdependent and that reversal on any one of the counts

may impact the circuit court’s intent as to sentencing on the remaining affirmed convictions).

FACTS

¶3. Around midnight on January 31, 2023, officers from the Vicksburg Police Department

responded to a call about a shooting victim at a McDonald’s parking lot in Vicksburg,

Mississippi. Upon arriving at the crime scene, the officers determined that a bullet had

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struck and killed Calvin,1 a thirteen-year-old passenger inside Smith’s vehicle. An officer

interviewed Smith as a witness to Calvin’s death.2 Smith explained that he was Calvin’s

godfather and that Calvin’s mother often allowed Calvin and Smith to go various places

alone together, even late at night. Smith stated that he had driven Calvin around and taken

him to a nearby store. The officer asked for Smith’s permission to search his cell phone for

any evidence that might be relevant to the investigation into Calvin’s death. After obtaining

Smith’s written consent, the officer searched Smith’s cell phone.

¶4. During the search of Smith’s cell phone, the officer discovered evidence of child

pornography on the device. The officer halted his search of the cell phone and alerted his

deputy police chief of his findings. Once the deputy police chief obtained a search warrant

for Smith’s phone, an investigator with specialized training performed a forensic extraction

of the data on Smith’s phone. The data extracted from the cell phone included sexually

explicit material downloaded from the Internet as well as videos of a sexual nature that

depicted Calvin, the thirteen-year-old passenger who had died inside Smith’s vehicle.

¶5. Following the cell-phone extraction, an officer once again questioned Smith. At

Smith’s trial, the State would later enter the recorded interview into evidence. During the

interview, the officer questioned Smith about the child pornography discovered on Smith’s

cell phone. The officer asked Smith about his “sexual relationship with [Calvin].” Smith

1
We use a pseudonym to protect the identity of the minor victim.
2
The record contains no testimony or evidence to show that investigators ever
considered Smith a suspect in Calvin’s death.

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initially denied ever engaging in a sexual relationship with Calvin. Smith also denied taking

the videos of Calvin that had been extracted from Smith’s cell phone. The officer then asked,

“How long have you been having sex with [Calvin]?” Smith again denied the allegation.

The interviewing officer explained to Smith that even oral sex constituted sex. The officer

then asked, “How long have you been having oral sex with [Calvin]?” In response, Smith

stated, “I have never had sex with [Calvin].”3

¶6. Smith claimed throughout the interview that his cell phone had been hacked.

Referring once more to Calvin, the officer said, “I know that this young man has been

performing oral sex on you. Am I correct?” When Smith again denied the allegation that

Calvin had performed oral sex on him, the officer responded that he knew Calvin had done

so. The officer then asked Smith if he had engaged in any type of sexual relations with

Calvin on the night of Calvin’s death. Smith said no, and the officer asked when Smith had

last engaged in sex with Calvin.

¶7. After pausing and considering the officer’s question, Smith finally admitted that he

had not engaged in sexual conduct with Calvin during the current calendar year or the

preceding year. Smith further admitted, “It was the year before last.” The officer clarified

that Calvin would have been ten years old when Smith last had sex with him. Smith agreed

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While Smith eventually admitted to engaging in sexual conduct with Calvin, he
denied having “oral sex” with Calvin. The questions about oral sex were the only ones the
investigator posed to Smith that included sexual penetration, which is an essential element
of the indicted offense of sexual battery.

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with the officer’s assessment and began to apologize. The officer then stated to Smith,

“You’ve been having sexual relations with this young man [(Calvin)] and with other young

men.” Smith interrupted the officer to clarify that he had not had sex with any other young

men. Smith also asked the officer how much time in prison the officer thought Smith would

receive.

¶8. After discussing the other child pornography extracted from Smith’s cell phone, the

officer returned to the topic of Smith’s sexual relationship with Calvin. Referring to their

earlier conversation, the officer stated, “You just said and admitted that you’ve had sexual

relations with him [(Calvin)] at least twice.” The officer then asked about other children

Smith had driven around in his vehicle. Smith began to provide the officer with the names

and ages of other children who had ridden in his vehicle with him. When the officer asked

if Smith was having sex with these other children, Smith responded no. The officer then

explained that he only wanted the names and ages of any other children with whom Smith

had sex. After another pause, Smith responded that it was “just two or three times with

[Calvin].” Later in the conversation, the officer reminded Smith of his earlier statement that

he treated all children with respect. The officer then asked, “Do you think that you having

sex with a ten-year-old boy up until all this time is having respect for him?” In response,

Smith admitted, “No, sir.”

¶9. Police officers took Smith into custody, and a Warren County grand jury indicted him

on two counts of sexual battery and ten counts of possession of child pornography. At

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Smith’s trial on all twelve indicted counts, the State presented evidence and testimony from

the officers involved in the search and data extraction of Smith’s cell phone and his

interviews. Following the State’s case-in-chief, the defense moved unsuccessfully for a

directed verdict. The defense then rested without calling any witnesses.

¶10. After deliberating, the jury found Smith guilty of both counts of sexual battery and all

ten counts of possession of child pornography. The circuit court ordered Smith to serve two

concurrent terms of life imprisonment for the sexual-battery convictions and ten concurrent

forty-year sentences for possession of child pornography. The circuit court ordered that

Smith’s concurrent terms of forty years for child pornography run consecutively to his life

sentences for sexual battery, with all sentences to be served in MDOC’s custody. In addition,

the circuit court assessed Smith a fine for each of his twelve convictions. Smith

unsuccessfully moved for judgment notwithstanding the verdict or, alternatively, a new trial.

Aggrieved, Smith appeals.

DISCUSSION

I. Sufficiency of the Evidence as to Counts I and II for Sexual Battery

¶11. Smith argues that without any other corroborating evidence, his recorded interview

statements alone were insufficient to sustain his two convictions for sexual battery.

According to Smith, the State’s evidence failed to establish the corpus delicti of the crime

charged (i.e., that a sexual battery actually occurred), much less prove the essential element

of sexual penetration. Asserting that insufficient evidence supported his convictions for

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sexual battery, Smith asks this Court to reverse the two convictions and to render a judgment

in his favor as to Counts I and II of his indictment.

¶12. We review Smith’s challenge to the sufficiency of the evidence de novo. McLaughlin

v. State, 338 So. 3d 705, 717 (¶33) (Miss. Ct. App. 2022). “The evidence is viewed in a light

most favorable to the State, and the State is given all favorable inferences that can be

reasonably drawn from the evidence.” Id. In reviewing “a challenge to the sufficiency of

the evidence[,] . . . the relevant question is whether ‘any rational trier of fact could have

found the essential elements of the crime beyond a reasonable doubt.’” McLaughlin, 338 So.

3d at 717 (¶33) (quoting Sanford v. State, 247 So. 3d 1242, 1244 (¶10) (Miss. 2018)).

¶13. Mississippi Code Annotated section 97-3-95(1)(d) (Rev. 2020) establishes that the

elements of the sexual battery of a minor under fourteen years of age include the following:

(1) sexual penetration (2) of “[a] child under the age of fourteen (14) years” (3) by a person

who “is twenty-four (24) or more months older than the child.” As discussed, Smith asserts

that the State failed to present evidence to establish the essential element of penetration. He

further asserts that without independent corroborating evidence, his recorded interview

statements to law enforcement provided an insufficient basis to sustain his convictions for

sexual battery.

¶14. Relevant to Smith’s arguments on appeal, “corpus delicti is defined as the body or

substance of the crime.” Stephens v. State, 911 So. 2d 424, 434 (¶32) (Miss. 2005) (quoting

Parks v. State, 884 So. 2d 738, 742 (¶10) (Miss. 2004)). As Smith contends, a defendant’s

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“confession itself is not sufficient to support a felony conviction unless [the confession] is

corroborated by independent evidence of the corpus delicti.” Id. at 435 (¶34). When a

defendant confesses, “much slighter evidence is required to prove corpus delicti.” Id.

(quoting Miskelley v. State, 480 So. 2d 1104, 1108 (Miss. 1985)). “The corpus delicti need

not be established beyond a reasonable doubt but to a probability, and proof coupled with a

confession may be considered as establishing the corpus delicti beyond a reasonable doubt.”

Id.

¶15. The elements instructions given at the close of Smith’s trial informed the jury that to

convict Smith of sexual battery, the jury must find beyond a reasonable doubt that Smith had

“engage[d] in sexual penetration” by “inserting his penis” into Calvin’s “mouth and/or anus

. . . .” Even taking into consideration Smith’s confession to law enforcement, though, we

must conclude that the State failed to sufficiently prove sexual battery and, more specifically,

the element of penetration. During their interview, the investigator asked Smith a single

question about oral sex that would have encompassed the element of penetration. Smith,

however, refuted the allegation. Although Smith later stated that he had engaged in sex with

Calvin, Smith never provided details to clarify what he meant by his admission, that sexual

penetration had actually occurred, or the manner in which any alleged sexual penetration

occurred (i.e., through “inserting his penis” into Calvin’s “mouth and/or anus” as provided

in the jury instructions). Moreover, the recorded interview reflects that the investigator never

pressed Smith for more information to clearly establish these details relating to the actual

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occurrence of penetration or sexual battery. In addition, the record lacks any other proof of

penetration sufficient to support Smith’s convictions of sexual battery.

¶16. Although the data extraction performed on Smith’s cell phone revealed videos of

Calvin that were of a sexual nature, none of the videos proved the element of penetration or,

by extension, the crime of sexual battery. And due to Calvin’s death, no witness was

available at trial to testify about the exact nature of the relationship—sexual or

otherwise—between Calvin and Smith. Thus, even viewing the trial evidence “in a light

most favorable to the State” and giving the State “all favorable inferences that can be

reasonably drawn from the evidence[,]” we conclude there was insufficient evidence for a

reasonable jury to find that the State proved the elements of sexual battery beyond a

reasonable doubt. McLaughlin, 338 So. 3d at 717 (¶33). We therefore reverse Smith’s

convictions and sentences for sexual battery in Counts I and II of the indictment and render

a judgment of acquittal as to these counts. Because we reverse and render Smith’s sexual-

battery convictions on this ground, we decline to address his alternate argument that the

convictions were against the overwhelming weight of the evidence.

II. Joinder of Counts I and II for Sexual Battery with Counts III
through XII for Possession of Child Pornography

¶17. Smith also contends that the doctrine of retroactive misjoinder requires a new trial on

Counts III through XII of his indictment for possession of child pornography. According to

Smith, because insufficient evidence supported his sexual-battery charges, his ten counts for

possession of child pornography should have been severed and tried separately. Smith

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further argues that the improper joinder of the two sexual-battery counts with the ten counts

for possession of child pornography biased the jury and irreparably prejudiced his defense

regarding the charges for possession of child pornography.

¶18. If a defendant moves to sever charges set forth in a multi-count indictment, we review

the trial court’s grant or denial of the severance motion for abuse of discretion. Moates v.

State, 379 So. 3d 928, 936 (¶32) (Miss. Ct. App. 2024). Retroactive misjoinder “occurs

when a trial or appellate court determines that while joinder of two or more counts against

a defendant was initially proper, one or more of those counts should be vacated.” Id. at 941

(¶60) (quoting Williams v. State, 37 So. 3d 717, 721 (¶9) (Miss. Ct. App. 2010)). “[I]f the

defendant can show that he suffered clear and compelling prejudice as a result of the

evidence introduced to support the vacated count, he is entitled to a new trial on the

remaining counts.” Id. (quoting Williams, 37 So. 3d at 721 (¶9)). For retroactive misjoinder

to apply, however, a defendant must have been “prejudiced by evidence admissible only on

a charge that failed or was invalid as matter of law.” McLaughlin, 338 So. 3d at 728-29

(¶68) (quoting Jones v. State, 316 So. 3d 217, 222 (¶19) (Miss. Ct. App. 2021)). In

determining “if the defendant was prejudiced on the remaining counts,” we consider “the

strength of the State’s evidence against the defendant on the remaining counts, the evidence

that was presented to prove the vacated count, and other relevant details from the defendant’s

criminal trial and case.” Id. at 729 (¶68).

¶19. Even in light of our decision to reverse Smith’s convictions and sentences for sexual

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battery, we find no abuse of discretion in the circuit court’s failure to sever his counts for

possession of child pornography. Our review of the record and appellate briefs reflects that

other than his bare assertions, Smith failed to show the evidence introduced to support his

sexual-battery charges resulted in “clear and compelling prejudice” to his defense on the

charges of possession of child pornography. Moates, 379 So. 3d at 941 (¶60) (quoting

Williams, 37 So. 3d at 721 (¶9)). In addition, we find that “the strength of the State’s

evidence against [Smith]” for the counts of possession of child pornography was

overwhelming. McLaughlin, 338 So. 3d at 729 (¶68).

¶20. As the jury heard, Smith consented to have investigators search his cell phone. After

discovering child pornography on Smith’s cell phone, the officers obtained a search warrant

and performed a data extraction on Smith’s phone. The extracted data revealed multiple files

of child pornography that had been downloaded from the Internet. Although many of the

photos and videos showed unknown children, some of the videos depicted Calvin and were

of a sexual nature. Thus, any videos of Calvin discovered on Smith’s phone were not only

relevant as part of the State’s sexual-battery case against Smith but also used as evidence in

the State’s case against Smith for possession of child pornography.

¶21. During his interview with law enforcement, Smith initially proclaimed that he

respected all children. Throughout the course of the interview, however, the investigator’s

questions to and conversation with Smith rebutted the credibility of not only this statement

but also of Smith’s claims that he lacked knowledge of the sexually explicit material on his

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phone. Just as he denied having a role in the videos of Calvin or engaging in any

inappropriate conduct with Calvin, Smith also originally denied having knowledge of the

other pornographic material on his phone.

¶22. By the end of his interview with law enforcement, Smith acknowledged that he had

engaged in inappropriate conduct with Calvin and that he had knowledge of the sexually

explicit material on his cell phone. Although Smith’s admissions regarding Calvin ultimately

proved insufficient to sustain his sexual-battery convictions, those portions of his interview

were still relevant to the State’s overall case against Smith and to provide a coherent story

at trial of his indicted crimes. For instance, after Smith finally made his admissions about

Calvin, the investigator used the information to work toward an admission that Smith

knowingly had the other sexually explicit material on his cell phone. The investigator

attempted to determine if Smith had a similar relationship with other minors that mirrored

his relationship with Calvin. The investigator also used Smith’s admissions about Calvin and

the material on Smith’s phone depicting Calvin to refute Smith’s earlier claims that he

showed respect for all children and lacked knowledge of the other sexually explicit photos

and videos on his phone.

¶23. Only after Smith made his admissions regarding Calvin did he eventually admit to

knowingly possessing the other child pornography on his cell phone. In addition to Smith’s

own admissions, the jury heard the investigator’s testimony that Smith’s cell phone contained

a subfolder with screenshots of child pornography. According to the investigator’s

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testimony, the screenshots and their location in a subfolder also demonstrated Smith’s intent

to knowingly preserve the images on his phone.

¶24. Upon review, we find that the evidence supporting Smith’s convictions of possession

of child pornography was overwhelming. The evidence the State provided to support Smith’s

sexual-battery convictions also helped demonstrate that Smith knowingly possessed multiple

files of child pornography on his phone. Thus, the evidence assisted the State in presenting

its entire case-in-chief against Smith and telling the jury a coherent story of Smith’s alleged

crimes. In addition, we find that Smith has failed to prove the evidence used to support his

sexual-battery charges resulted in “clear and compelling prejudice” to his defense on the

charges of possession of child pornography. Moates, 379 So. 3d at 941 (¶60) (quoting

Williams, 37 So. 3d at 721 (¶9)). For these reasons, we find no abuse of discretion in the

circuit court’s failure to sever Smith’s sexual-battery charges from his charges for possession

of child pornography. Accordingly, we affirm Smith’s convictions for possession of child

pornography.

CONCLUSION

¶25. Upon review, we find there was insufficient evidence to support Smith’s convictions

of sexual battery. We therefore reverse Smith’s two sexual-battery convictions and life

sentences and render a judgment of acquittal as to Counts I and II. We further find, however,

that no error arose from the joinder of Smith’s charges for possession of child pornography

with his charges for sexual battery. Although we affirm Smith’s ten convictions of

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possession of child pornography, we remand the case to allow the circuit court to reconsider

the sentencing on these affirmed convictions in light of our reversal of Smith’s convictions

and sentences for sexual battery.

¶26. AFFIRMED IN PART; REVERSED AND RENDERED IN PART;
REMANDED.

BARNES, C.J., CARLTON AND WILSON, P.JJ., WESTBROOKS,
McDONALD, LAWRENCE, McCARTY, EMFINGER AND ST. PÉ, JJ., CONCUR.

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