State v. Bennett

THE STATE OF SOUTH CAROLINA

In The Supreme Court

The State, Petitioner,

v.

Kevin Tyrone Bennett, Respondent.

Appellate Case No. 2014-001544

ON WRIT OF CERTIORARI TO THE COURT OF APPEALS

Appeal from Spartanburg County

The Honorable John C. Hayes, III, Circuit Court Judge,

Opinion No. 27600

Heard October 7, 2015 – Filed January 6, 2016

REVERSED

Attorney General Alan M. Wilson and Assistant Deputy

Attorney General David A. Spencer, both of Columbia,

for Petitioner.

Appellate Defender David Alexander, of Columbia, for

Respondent.

JUSTICE HEARN: Kevin Tyrone Bennett was convicted of petit larceny,

malicious injury to property, and second degree burglary. He was sentenced to ten

years' imprisonment for each offense, to be served concurrently. The court of

appeals reversed his convictions, finding the trial court erred in denying Bennett's

motion for directed verdict because the State failed to present substantial

circumstantial evidence of guilt. State v. Bennett, 408 S.C. 302, 758 S.E.2d 743

(Ct. App. 2014). We reverse and take this opportunity to more clearly articulate

the standard governing whether the State has presented sufficient evidence to

overcome a motion for directed verdict.

FACTUAL/PROCEDURAL BACKGROUND

Officers responded to an alarm activated at the C.C. Woodson Community

Center in Spartanburg at 3:30 a.m., and found a window shattered into "thousands

of pieces" with the door next to it ajar. The officers noticed that a mounted

television on the wall in the community room appeared to have been tampered

with, as if someone had been attempting to remove it. A fingerprint was lifted

from the manipulated television that matched Bennett's fingerprints. No other

prints processed from the community room were sufficient for identification.

Officers also discovered a computer and a television were missing from the

computer room. An initial inspection of the computer room revealed no blood or

fingerprint evidence, but when officers returned later that morning, two drops of

blood were located beneath the stand where the stolen television had been. The

DNA profile from the blood droplets matched that of Bennett, with the likelihood

of an unrelated individual having a matching profile being one in seventeen

trillion.

Bennett was indicted for petit larceny, second degree burglary, and

malicious injury to property. At trial, the director of the Center, Olivia Sartor,

testified Bennett was a frequent visitor. She stated that whenever Bennett was in

the Center, she would monitor him. Bennett spent most of his time in the computer

room, and did not use the other rooms, such as the community room. Sartor

further testified that the community room was scheduled for group meetings and

generally open for public use; she did not know Bennett to be involved in any of

the groups that met in that room, though she stated she was not there all hours of

the day. Sartor also acknowledged the door to the room was not always locked.

At the close of the State's case, Bennett moved for a directed verdict,

arguing the only evidence presented was that his fingerprint and his blood were

found in a public building he was known to frequent. The trial court denied the

motion, holding there was substantial circumstantial evidence from which the jury

could infer guilt. Bennett was ultimately convicted on all three counts and

sentenced to ten years' incarceration on each, to run concurrently. Bennett

appealed and the court of appeals reversed, finding the evidence created only a

suspicion of guilt, and therefore, a directed verdict should have been granted in

Bennett's favor. Bennett, 408 S.C. at 307, 758 S.E.2d at 746. The State petitioned

for a writ of certiorari, which this Court granted.

ISSUE PRESENTED

Did the court of appeals err in reversing the trial court's denial of Bennett's

motion for directed verdict?

LAW/ANALYSIS

The State argues the court of appeals erred in reversing the trial court's

denial of directed verdict by weighing the evidence and considering alternative

hypotheses. We agree the court of appeals applied an incorrect standard in its

analysis and take this opportunity to clarify the framework of a court's inquiry in

determining whether substantial circumstantial evidence exists to require the denial

of a directed verdict.

"On appeal from the denial of a directed verdict, this Court views the

evidence and all reasonable inferences in the light most favorable to the State."

State v. Butler, 407 S.C. 376, 381, 755 S.E.2d 457, 460 (2014). The Court's review

is limited to considering the existence or nonexistence of evidence, not its weight.

State v. Cherry, 361 S.C. 588, 593, 606 S.E.2d 475, 478–79 (2004). When the

evidence submitted raises a mere suspicion that the accused is guilty, a directed

verdict should be granted because suspicion implies a belief of guilt based on facts

or circumstances which do not amount to proof. State v. Hepburn, 406 S.C. 416,

429, 753 S.E.2d 402, 409 (2013). Nevertheless, a court is not required to find that

the evidence infers guilt to the exclusion of any other reasonable hypothesis. State

v. Ballenger, 322 S.C. 196, 199, 470 S.E.2d 851, 853 (1996).

In reversing the trial court's denial of directed verdict, the court of appeals

concluded:

[W]e cannot say it would be unexpected to find Bennett's DNA in the

computer room and his fingerprint in the community room. Though

the exact locations of the DNA and fingerprint evidence do raise a

suspicion of his guilt, the evidence simply does not rise above

suspicion. The evidence undoubtedly placed Bennett at the location

where a crime ultimately occurred; however, it is undisputed that

Bennett was a frequent visitor to the location prior to the crime, and

we disagree with the State's assertion that the evidence placed Bennett

at the scene of the crime.

Bennett, 408 S.C. at 307, 758 S.E.2d at 746. In our view, this discussion clearly

indicates the court of appeals weighed the evidence and reversed based on its

conclusion that there was a plausible alternative theory inconsistent with Bennett's

guilt. This is contrary to our jurisprudence and misapprehends the court's role

making this determination. As this Court clarified in State v. Littlejohn, 228 S.C.

324, 89 S.E.2d 924 (1955), the lens through which a court considers circumstantial

evidence when ruling on a directed verdict motion is distinct from the analysis

performed by the jury. Within the jury's inquiry, "it is necessary that every

circumstance relied upon by the state be proven beyond a reasonable doubt; and

that all of the circumstances so proven be consistent with each other and, taken

together, point conclusively to the guilt of the accused to the exclusion of every

other reasonable hypothesis." Id. at 328, 89 S.E.2d at 926. However, when ruling

on a directed verdict motion, the trial court views the evidence in the light most

favorable to the State and must submit the case to the jury if there is "any

substantial evidence which reasonably tends to prove the guilt of the accused, or

from which his guilt may be fairly and logically deduced." Id. at 329, 89 S.E.2d at

926. Therefore, although the jury must consider alternative hypotheses, the court

must concern itself solely with the existence or non-existence of evidence from

which a jury could reasonably infer guilt. This objective test is founded upon

reasonableness. Accordingly, in ruling on a directed verdict motion where the

State relies on circumstantial evidence, the court must determine whether the

evidence presented is sufficient to allow a reasonable juror to find the defendant

guilty beyond a reasonable doubt.

The evidence introduced by the State in this case was sufficient to withstand

Bennett's motion for directed verdict. Forensic evidence placed Bennett within the

Center and, more specifically, at the two places where the crimes had occurred.

His fingerprint was found on a manipulated television set in the community room

where the window had been broken and his blood was recovered just beneath the

spot the stolen television had been mounted. Testimony suggested Bennett would

have no reason to be in the community room because he was not involved in any of

the groups that met there. Examining this evidence in the light most favorable to

the State, we find the evidence could induce a reasonable juror to find Bennett

guilty.1

CONCLUSION

Accordingly, we reverse the court of appeals and affirm Bennett's

convictions.

PLEICONES, C.J., BEATTY, KITTREDGE, JJ., and Acting Justice Jean H.

Toal, concur.

1

Bennett argues the evidence in his case is more tenuous than in State v. Arnold,

361 S.C. 386, 605 S.E.2d 529 (2004), and State v. Bostick, 392 S.C. 134, 708

S.E.2d 774 (2011), where this Court reversed the denials of a directed verdict. We

recognize in this area of ever-evolving jurisprudence our inquiry is necessarily

fact-intensive; therefore, the holdings in those cases are limited to their peculiar

facts.