301 So.3d 108
Miss. Ct. App.2020Background
- In July 2016 Edmonson wrote a $5,867.50 check from an ONYXS Sounds LLC account to Hub Refrigeration as a down payment; the work was completed but the check was returned for a closed/insufficient funds account and Hub was unpaid.
- Edmonson opened the ONYXS Sounds account on May 17, 2016, deposited $100, was sole authorized signer, then wrote several checks that produced NSF fees; the account was closed June 20, 2016.
- He was indicted (as “Kenny F. Edmonson d/b/a ONYXS Sounds, LLC”) for check fraud under Miss. Code Ann. § 97-19-55 and tried April 2, 2018; Edmonson represented himself at trial.
- The State introduced bank records and the Hub owner’s testimony showing the check was drawn on the closed account and never paid; Edmonson offered minimal defense testimony and did not subpoena other witnesses.
- A jury convicted Edmonson; the circuit court sentenced him to three years (two years to serve, remainder in a restitution program) and ordered restitution.
- On appeal, appellate counsel filed a Lindsey brief finding no arguable issues; Edmonson filed a pro se supplemental brief challenging the indictment’s form and claiming LLC protection from personal liability. The Court of Appeals affirmed.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Edmonson) | Held |
|---|---|---|---|
| Sufficiency of indictment (naming) | Indictment specifically names "Kenny F. Edmonson" and gives adequate notice; "d/b/a ONYXS Sounds, LLC" is surplusage | Indictment is legally insufficient because it charges “Kenny F. Edmonson d/b/a ONYXS Sounds, LLC” rather than naming him individually | Affirmed — indictment sufficient; naming provided adequate notice and the d/b/a language was surplusage |
| Personal liability / LLC veil | Edmonson, as sole signatory, wrote a check on a closed/undercapitalized account with knowledge of insufficiency — evidence of fraudulent intent supports holding him personally liable | He cannot be held personally liable because the check was written on the LLC account ("LLC shield") | Affirmed — veil pierced/LLC shield inapplicable where evidence shows use of the entity to perpetrate fraud and undercapitalization; personal liability upheld |
| Allegation judge committed perjury re: bail denial | Trial court recorded and filed valid reasons for denying bail pending appeal under applicable rule/statute | Edmonson asserted the trial judge lied (perjury) when bail was denied | No merit — no record support; trial court provided seven stated reasons for denial; assertion presents no arguable appellate issue |
Key Cases Cited
- Lindsey v. State, 939 So. 2d 743 (Miss. 2005) (procedure when appellate counsel finds no arguable issues)
- Jackson v. State, 170 So. 2d 438 (Miss. 1965) (elements of passing a bad check)
- Johnson & Higgins of Miss. Inc. v. Comm’r of Ins. of Miss., 321 So. 2d 281 (Miss. 1975) (corporate identity will not be maintained where doing so would subvert justice)
- Stanley v. Miss. State Pilots of Gulfport Inc., 951 So. 2d 535 (Miss. 2006) (piercing veil appropriate where corporation used to perpetuate fraud)
- Grand Legacy LLP v. Gant, 66 So. 3d 137 (Miss. 2011) (veil not pierced where no evidence of fraud or undercapitalization)
- Rest. of Hattiesburg LLC v. Hotel & Rest. Supply Inc., 84 So. 3d 32 (Miss. Ct. App. 2012) (LLC treated like corporation for veil-piercing analysis)
- Johnson v. State, 224 So. 3d 66 (Miss. 2016) (sufficiency review views evidence in light most favorable to State)
- Champluvier v. State, 942 So. 2d 145 (Miss. 2006) (limitation on certain embezzlement statutes when victim is an LLC)
