Keith Montrell Bailey v. Commonwealth of Virginia

CourtCourt of Appeals of Virginia
DecidedJuly 16, 2024
Docket0785232
StatusUnpublished

This text of Keith Montrell Bailey v. Commonwealth of Virginia (Keith Montrell Bailey v. Commonwealth of Virginia) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Keith Montrell Bailey v. Commonwealth of Virginia, (Va. Ct. App. 2024).

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Beales, AtLee and Malveaux UNPUBLISHED

Argued by videoconference

KEITH MONTRELL BAILEY MEMORANDUM OPINION* BY v. Record No. 0785-23-2 JUDGE MARY BENNETT MALVEAUX JULY 16, 2024 COMMONWEALTH OF VIRGINIA

FROM THE CIRCUIT COURT OF CHESTERFIELD COUNTY David E. Johnson, Judge

Gregory R. Sheldon (Bain-Sheldon, on brief), for appellant.

Justin B. Hill, Assistant Attorney General (Jason S. Miyares, Attorney General, on brief), for appellee.

A jury convicted Keith Montrell Bailey (“appellant”) for robbery and use of a firearm in the

commission of a felony, both as a principal in the second degree, in violation of Code §§ 18.2-58

and -53.1, respectively, and conspiracy to commit robbery, in violation of Code §§ 18.2-22 and

18.2-58.1 Appellant argues the evidence was insufficient to prove he acted as a principal in the

second degree. For the following reasons, we disagree and affirm the trial court.

I. BACKGROUND

“When presented with a sufficiency challenge in criminal cases, we review the evidence in

the ‘light most favorable’ to the Commonwealth, the prevailing party in the trial court.”

Commonwealth v. Cady, 300 Va. 325, 329 (2021) (quoting Commonwealth v. Hudson, 265 Va. 505,

514 (2003)). This standard “requires us to ‘discard the evidence of the accused in conflict with that

* This opinion is not designated for publication. See Code § 17.1-413(A). 1 The jury acquitted appellant of first-degree murder as a principal in the second degree. of the Commonwealth, and regard as true all the credible evidence favorable to the Commonwealth

and all fair inferences to be drawn therefrom.’” Id. (quoting Commonwealth v. Perkins, 295 Va.

323, 324 (2018)).

A. The Robbery and Shooting

Dwayne Swann, the victim, lived with his mother, sister, and uncle in Chesterfield County.

Swann sold drugs out of their house. On the evening on February 14, 2019, appellant drove his

girlfriend, Erica McNeil, to Swann’s house so McNeil could complete a drug transaction she had

arranged with Swann.

Chauncey Evans, Swann’s uncle, testified that he and Swann were the only residents at

home that night after about 10:00 p.m. While Evans was watching television in his room at the

back of the house, he “heard some scrambling or whatnot.” He first thought Swann might be

watching a basketball game on the kitchen television, but then he heard someone say, “hey man,”

followed by a gunshot. Evans lifted up his bedroom window, which looked toward the back deck,

and saw that a motion-activated light had come on. He jumped out of the window, walked to the

stairs to the deck, and found Swann sitting motionless on the stairs. Swann had been shot once in

the head. Evans immediately telephoned appellant’s mother and then called 911. Telephone

records entered into evidence at trial demonstrated that Evans called appellant’s mother at

10:33 p.m. and 911 at 10:37 p.m.

Jewell Brown lived next door to the Swann residence. On February 14, Brown and her

daughter, K.B.,2 returned home at about 9:30 p.m. Later, from her bedroom, K.B. heard yelling

outside followed closely by a gunshot. Brown also heard yelling that “sounded like [it was] in the

yard next door.” She turned off the light in her room so she could see out her window, and looked

2 We use the juvenile daughter’s initials, rather than her name, to protect her privacy. -2- outside to see a car “peeling off.” The car, a sedan of a “light color,” was “pulling [away] from . . .

Swann’s house and it did like a u-turn and zoomed the other way.”

Police answering Evans’s 911 call found Swann on the porch stairs with his pocket turned

out and his cell phone missing. They declared Swann dead at 10:45 p.m. Swann’s autopsy later

attributed his death to a “penetrating gunshot wound to the head.” Police found bloodstains just

inside the front door of the home, as well as traces of blood in the living room and kitchen. A blood

trail led from the kitchen to the back of the house, and there was blood on the back door leading to

the deck where Swann was found. A television appeared to be missing from the kitchen, and an

HDMI or television cord was on the front porch. Police also found that an armoire and dresser

drawers in a second-floor bedroom had been opened, and on the second-floor landing they found an

empty glass jar surrounded by change.

Unable to find Swann’s cell phone at the crime scene, officers called it. An analysis of

Swann’s cell phone records determined that at 12:38 a.m. on February 15, his phone was using a

cell tower that provided coverage to part of Wilkinson Road in Henrico County. Police arrived in

that area at about 3:30 a.m. on February 15 and found Swann’s phone in the woods. The phone was

about 30 yards from the road and directly off the passenger’s side of a “light color,” “light blue”

Lincoln Town Car parked on the shoulder. The Lincoln, which was registered to William Greene,

was parked across the road from the Treehouse Apartments where Greene lived.

After they found Swann’s cell phone, police surveilled the Lincoln for activity in or around

it. At about 6:30 a.m. on February 15, police saw two men leave the Treehouse Apartments, walk

to the Lincoln, get in the car, and drive away. Police later identified the driver as Greene.

B. Cell Phone Data Analysis

Police investigation of Swann’s cell phone records showed that in the minutes before his

death, Swann’s phone received three calls from the phone of appellant’s girlfriend, McNeil; these

-3- were the last three calls received by Swann’s phone prior to his death. Investigation of McNeil’s

cell phone records showed that her phone communicated with the phones of both Greene and

Tramelle Jones throughout February 14, and again during the morning of February 15. Further

analysis was conducted by F.B.I. Special Agent Jeremy D’Erricho, who testified as an expert in

historical cell site and location data analysis. D’Erricho reviewed data from the phones of Swann,

McNeil, Greene, and Jones, and established the general locations of those phones throughout the

evening of February 14 and the early morning of February 15.

1. McNeil’s Phone Activity

At 9:22 p.m. on February 14, 2019, McNeil’s phone received a call from Greene’s phone.

At that time, McNeil’s phone was using a cell tower that provided coverage to her home. Greene’s

phone was using a cell tower that served the area around a Food Lion grocery store just north of

Swann’s house. Shortly thereafter, McNeil’s phone began to travel north, in the direction of

Swann’s house and the Food Lion. While McNeil’s phone moved north, Swann’s phone called

McNeil’s phone. During that conversation, which lasted only 97 seconds, Greene’s phone called

McNeil’s phone twice. After disconnecting from Swann’s phone, McNeil’s phone immediately

called Greene’s phone.

At 10:06 p.m., Swann’s phone again called McNeil’s phone. At that time, McNeil’s phone

was using the same cell tower utilized by Greene’s phone—the tower that served the Food Lion

grocery store just north of Swann’s house. McNeil’s phone then traveled south and, at 10:22 p.m.,

was in the vicinity of Swann’s house when Greene’s phone called it. Immediately upon

disconnecting from Greene’s phone, McNeil’s phone called Swann’s phone. At 10:26 and

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