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The Sheriff, His Girlfriend and His Illegal Subpoenas

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In 2014, Bryan Bailey, the sheriff of Rankin County, Miss., made what seemed like a series of routine requests of the local district attorney’s office.

He needed grand jury subpoenas, he said, to force the phone company to turn over records of calls and text messages for what he called a “confidential internal investigation.”

Sheriff Bailey scrawled a brief note on a subpoena form and gave it to a paralegal in the district attorney’s office. “Please keep this confidential between you and I,” the note read. “Possible wrongdoing by school district employee.”

But his requests had nothing to do with alleged wrongdoing, or any criminal investigation, according to a previously undisclosed report obtained by The New York Times and the Mississippi Center for Investigative Reporting at Mississippi Today. Instead, Sheriff Bailey tapped into the power of a grand jury at least eight times over a year to spy on his married girlfriend and the school employee with whom she was also “unfaithful,” the documents show.

The investigative report, compiled in 2016 by the district attorney at the time, Michael Guest, laid out evidence that Sheriff Bailey had duped the prosecutor’s office and potentially violated state law on fraud, a felony that carries up to five years in prison.

Michael Guest speaks to supporters after winning the U.S. House District 3 Primary Runoff election Tuesday, June 26, 2018. Credit: Eric J. Shelton, Mississippi Today/ Report for America

Mr. Guest, now a U.S. congressman and chairman of the House Committee on Ethics, decided he could not pursue the case further because of conflicts of interest, including his years long friendship with the sheriff. He told two local judges what he had discovered and passed his investigation on to the state attorney general.

And that’s where the matter ended.

According to interviews with former staff members in the attorney general’s office, no one questioned the sheriff or conducted a full investigation. Jim Hood, the attorney general at the time, asked a senior attorney to look into the matter but did not pursue criminal charges.

Neither his office nor Mr. Guest informed the state agency that oversees law enforcement certifications, even though Mr. Guest was a voting member of the board. That agency could have reviewed the allegations and possibly revoked Sheriff Bailey’s certification.

For seven years, every elected official who learned of the allegations kept them secret from the public, leaving citizens of Rankin County in the dark, even as they twice voted to re-elect Sheriff Bailey. He is on the verge of another re-election, having won the Republican primary in August and facing no opponent in November.

His conduct is the latest in a series of examples uncovered by The Times and Mississippi Today of how sheriffs in Mississippi can act with impunity, often using the power of their office to weaponize the criminal justice system for their own benefit with no risk of being held accountable, even when faced with serious allegations of abuse.

Sheriff Bailey and his department have been under national scrutiny and a federal civil rights investigation since five deputies and a local police officer pleaded guilty this year to torturing two Black men and shooting one of them in the mouth.

Sheriff Bailey did not respond to requests for comment. Nor did local officials aware of the allegations and the report, including then-Circuit Court Judges John H. Emfinger and William E. Chapman III. Mr. Guest declined to comment.

Attorney General Jim Hood announces his office’s success in settling 11 civil lawsuits in the Epps prison bribery scheme at Walter Sillers Building on Thursday, January 24. Credit: Eric J. Shelton, Mississippi Today/Report For America

Mr. Hood said in a statement that he did not remember all the details of how the case was handled, but he insisted that his office had investigated and made the right call in not prosecuting.

He said he had passed Mr. Guest’s report on to Ed Snyder, who was a special assistant attorney general working part time. Mr. Snyder recalled receiving the report but said he was asked to “take a look,” not to investigate. He said he only reviewed what criminal statutes might be used to prosecute.

Normally, a case involving possible public corruption would have been handled by the Public Integrity Division within the attorney general’s office. Mr. Hood could not recall why he did not send the case there, but said he trusted Mr. Snyder’s judgment.

Mr. Hood’s best recollection, he said, is that he chose not to pursue charges because the sheriff had a plausible reason for investigating the people targeted by the subpoenas. He said he believed his former office’s investigation had found that those people were involved in “some criminal activity, maybe drugs or a home burglary.”

But neither of the people whose phone calls and texts were subpoenaed were ever charged in a drug or burglary case, or any other criminal case. And there is no public evidence that indicates the subpoenas were part of a criminal inquiry.

If there had been a legitimate criminal case involving Sheriff Bailey’s girlfriend, the sheriff should not have been involved in the case at all, said Matthew Steffey, a lawyer and a professor at the Mississippi College School of Law.

“There was an obvious and profound conflict of interest here,” he said. “If there was a legitimate criminal investigation, the sheriff should not have been subpoenaing his own girlfriend’s phone records. And he certainly cannot do it without the knowledge or the direction of the district attorney’s office.”

That the sheriff has not been prosecuted or otherwise held accountable, despite the evidence against him, reflects “an utter failure of our criminal justice system,” Professor Steffey added.

Mr. Guest began investigating Sheriff Bailey in the spring of 2016 after receiving a tip about his use of grand jury subpoenas.

He was initially “very doubtful” and began looking into the matter “in hopes to put these rumors quickly to rest,” he wrote in his investigative report.

But he soon discovered a series of phone record requests that appeared suspicious based on the numbers that Sheriff Bailey had targeted.

One of the numbers belonged to Kristi Pennington Shanks, an administrative assistant in the sheriff’s office who had begun a relationship with Sheriff Bailey while she was married, according to the report. The other belonged to a local school district employee with whom Ms. Shanks also had been involved, the report states.

Mr. Guest wrote in his report that his office was not part of any investigation into the school employee or Ms. Shanks. Ms. Shanks, who remains the sheriff’s girlfriend, did not respond to requests for comment.

The Rankin County Detention Center, photographed on Aug. 23, 2023. is located in Brandon, Miss.

According to copies of the subpoena requests included in Mr. Guest’s report, the first request came from a Rankin County deputy who emailed the district attorney’s office on Jan. 30, 2014. He asked a paralegal there, Kim Amason, to write up and stamp a subpoena for a list of the school employee’s outgoing phone calls that month. Ms. Amason did not respond to a request for comment.

Throughout 2014, there were at least seven more subpoenas for texts and calls associated with the numbers of the former school employee and Ms. Shanks. Most of the requests directed phone companies to send records to Sheriff Bailey.

Grand juries, composed of up to two dozen people selected from the community, operate in secret. They investigate potential crimes, subpoena evidence, compel testimony and decide whether charges should be filed.

Practices vary by state, but typically the district attorney’s office files paperwork for subpoenas on behalf of the grand jury, without a review by jurors or a judge. Law enforcement officers can request such subpoenas, serve them on the person or entity holding the records, and directly collect the evidence. Afterward, it is normal practice for officers to turn this evidence over to prosecutors, who maintain permanent investigative files on cases.

Under Mississippi law, grand jury subpoenas can be issued only to aid a legitimate criminal investigation. Violators can be prosecuted for fraud and face years in prison.

A decade ago, the state attorney general’s office under Mr. Hood charged a former Meridian police officer with wire fraud after he forged signatures on a grand jury subpoena to get his wife’s phone records when he suspected she had been unfaithful. He was convicted and spent a year in prison.

Experts said the statute of limitations had passed to bring any potential state charges that might have applied to Sheriff Bailey’s actions. But details of the case could be getting a second look by federal authorities.

Fred Shanks, whose ex-wife became Sheriff Bailey’s girlfriend and a target of his subpoenas, said he was recently interviewed by the F.B.I. Mr. Shanks is Mr. Guest’s cousin and was the source of the original tip that prompted him to investigate.

In an interview with reporters, Mr. Shanks said he told authorities several times that both his and his girlfriend’s phone’s were being improperly tracked by Sheriff Bailey.

In 2015, after he got divorced, Mr. Shanks started dating Kristen Liberto, an investigator with the Rankin County Sheriff’s Office.

Ms. Liberto said her professional relationship with the sheriff then soured. She found herself under review for leaving work to go to a chiropractor, and she discovered a tracking device attached to her car, she said. In October 2015, she said, Sheriff Bailey called her into his office and gave her two options: resign, or be arrested for filling out fraudulent timecards.

She resigned and felt “absolutely devastated,” she said.

The sheriff also demanded that Ms. Liberto return a piece of county equipment that was in her possession. “I want my tracker back,” she recalled him saying.

Then, in 2016, Mr. Shanks received a tip that Sheriff Bailey had previously obtained his and his ex-wife’s phone records. He said he immediately called Mr. Guest. “There were multiple people who could have done something about this, but they did nothing,” said Mr. Shanks, who has represented Rankin County in the Mississippi Legislature since 2018. “It begs the question, how many other people did he do this to?”

Ilyssa Daly examines the power of sheriffs’ offices in Mississippi as part of The Times’s Local Investigations Fellowship. Jerry Mitchell, co-founder of the Mississippi Center for Investigative Reporting that’s now part of Mississippi Today, is an investigative reporter who has examined civil rights-era cold murder cases in the state for more than 30 years.

This article first appeared on Mississippi Today and is republished here under a Creative Commons license.

Mississippi Today

An ad supporting Jenifer Branning finds imaginary liberals on the Mississippi Supreme Court

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mississippitoday.org – Bobby Harrison – 2024-11-24 06:00:00

The Improve Mississippi PAC claims in advertising that the state Supreme Court “is in danger of being dominated by liberal justices” unless Jenifer Branning is elected in Tuesday’s runoff.

Improve Mississippi made the almost laughable claim in both radio commercials and mailers that were sent to homes in the court’s central district, where a runoff election will be held on Tuesday.

Improve Mississippi is an independent, third party political action committee created to aid state Sen. Jenifer Branning of Neshoba County in her efforts to defeat longtime Central District Supreme Court Justice Jim Kitchens of Copiah County.

The PAC should receive an award or at least be considered for an honor for best fiction writing.

At least seven current members of the nine-member Supreme Court would be shocked to know anyone considered them liberal.

It is telling that the ads do not offer any examples of “liberal” Supreme Court opinions issued by the current majority. It is even more telling that there have been no ads by Improve Mississippi or any other group citing the liberal dissenting opinions written or joined by Kitchens.

Granted, it is fair and likely accurate to point out that Branning is more conservative than Kitchens. After all, Branning is considered one of the more conservative members of a supermajority Republican Mississippi Senate.

As a member of the Senate, for example, she voted against removing the Confederate battle emblem from the Mississippi state flag, opposed Medicaid expansion and an equal pay bill for women.

And if she is elected to the state Supreme Court in Tuesday’s runoff election, she might be one of the panel’s more conservative members. But she will be surrounded by a Supreme Court bench full of conservatives.

A look at the history of the members of the Supreme Court might be helpful.

Chief Justice Michael Randolph originally was appointed to the court by Republican Gov. Haley Barbour, who is credited with leading the effort to make the Republican Party dominant in Mississippi. Before Randolph was appointed by Barbour, he served a stint on the National Coal Council — appointed to the post by President Ronald Reagan who is considered an icon in the conservative movement.

Justices James Maxwell, Dawn Beam, David Ishee and Kenneth Griffis were appointed by Republican Gov. Phil Bryant.

Only three members of the current court were not initially appointed to the Supreme Court by conservative Republican governors: Kitchens, Josiah Coleman and Robert Chamberlin. All three got their initial posts on the court by winning elections for full eight-year terms.

But Chamberlin, once a Republican state senator from Southaven, was appointed as a circuit court judge by Barbour before winning his Supreme Court post. And Coleman was endorsed in his election effort by both the Republican Party and by current Republican Gov. Tate Reeves, who also contributed to his campaign.

Only Kitchens earned a spot on the court without either being appointed by a Republican governor or being endorsed by the state Republican Party.

The ninth member of the court is Leslie King, who, like Kitchens, is viewed as not as conservative as the other seven justices. King, former chief judge on the Mississippi Court of Appeals, was originally appointed to the Supreme Court by Barbour, who to his credit made the appointment at least in part to ensure that a Black Mississippian remained on the nine-member court.

It should be noted that Beam was defeated on Nov. 5 by David Sullivan, a Gulf Coast municipal judge who has a local reputation for leaning conservative. Even if Sullivan is less conservative when he takes his new post in January, there still be six justices on the Supreme Court with strong conservative bonafides, not counting what happens in the Branning-Kitchens runoff.

Granted, Kitchens is next in line to serve as chief justice should Randolph, who has been on the court since 2004, step down. The longest tenured justice serves as the chief justice.

But to think that Kitchens as chief justice would be able to exert enough influence to force the other longtime conservative members of the court to start voting as liberals is even more fiction.

This article first appeared on Mississippi Today and is republished here under a Creative Commons license.

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Mississippi Today

On this day in 1968

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mississippitoday.org – Jerry Mitchell – 2024-11-24 07:00:00

Nov. 24, 1968

Credit: Wikipedia

Black Panther leader Eldridge Cleaver fled the U.S. to avoid imprisonment on a parole violation. He wrote in “Soul on Ice”: “If a man like Malcolm X could change and repudiate racism, if I myself and other former Muslims can change, if young whites can change, then there is hope for America.” 

The Arkansas native began to be incarcerated when he was still in junior high and soon read about Malcolm X. He began writing his own essays, drawing the praise of Norman Mailer and others. That work helped him win parole in 1966. His “Soul on Ice” memoir, written from Folsom state prison, described his journey from selling marijuana to following Malcolm X. The book he wrote became a seminal work in Black literature, and he became a national figure. 

Cleaver soon joined the Black Panther Party, serving as the minister of information. After a Panther shootout with police that left him injured, one Panther dead and two officers wounded, he jumped bail and fled the U.S. In 1977, after an unsuccessful suicide attempt, he returned to the U.S. pleaded guilty to a reduced charge of assault and served 1,200 hours of community service. 

From that point forward, “Mr. Cleaver metamorphosed into variously a born-again Christian, a follower of the Rev. Sun Myung Moon, a Mormon, a crack cocaine addict, a designer of men’s trousers featuring a codpiece and even, finally, a Republican,” The New York Times wrote in his 1998 obituary. His wife said he was suffering from mental illness and never recovered.

This article first appeared on Mississippi Today and is republished here under a Creative Commons license.

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Mississippi Today

On this day in 1867

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mississippitoday.org – Jerry Mitchell – 2024-11-23 07:00:00

Nov. 23, 1867

Extract from the Reconstructed Constitution of the State of Louisiana, 1868. Credit: Library of Congress

The Louisiana Constitutional Convention, composed of 49 White delegates and 49 Black delegates, met in New Orleans. The new constitution became the first in the state’s history to include a bill of rights. 

The document gave property rights to married women, funded public education without segregated schools, provided full citizenship for Black Americans, and eliminated the Black Codes of 1865 and property qualifications for officeholders. 

The voters ratified the constitution months later. Despite the document, prejudice and corruption continued to reign in Louisiana, and when Reconstruction ended, the constitution was replaced with one that helped restore the rule of white supremacy.

This article first appeared on Mississippi Today and is republished here under a Creative Commons license.

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