Justia Criminal Law Opinion Summaries

In early 2006, Deputy Chris Farrell responded to a domestic call at the home of defendant James Ramsey's estranged wife (Wife). Farrell interviewed both parties and noticed a bruise on Wife's hand, which she indicated was the result of Ramsey attempting to grab a phone from her. Based on his observations, Deputy Farrell issued Ramsey a uniform traffic ticket for criminal domestic violence (CDV). Ramsey moved to dismiss the charges for lack of jurisdiction. He argued that because the CDV was not committed in the presence of the officer, Deputy Farrell could not issue him a uniform traffic ticket under section 56-7-15(A), and absent a valid uniform traffic ticket, the magistrate lacked authority to hear the case. The magistrate agreed and dismissed the charges. The circuit court affirmed the dismissal on the alternative basis that only offenses listed under Section 56-710 of the South Carolina Code (2006), amended by 56-7-10 (Supp. 2013), allowed for prosecution solely based on a uniform traffic ticket and at the time the alleged crime was committed, CDV was not listed in section 56-7-10. Therefore, the circuit court concluded the magistrate did not have jurisdiction to hear the CDV charge until an arrest warrant was issued. The court of appeals affirmed the dismissal. Although the court disagreed with the circuit court's conclusion that CDV could never be prosecuted in magistrate court absent an arrest warrant, it found that pursuant to section 56-7-15, an officer could only issue a uniform traffic ticket for CDV if the crime was committed in his presence. The Supreme Court granted certiorari to review the court of appeals' opinion. Finding no reversible error, the Supreme Court affirmed. View "South Carolina v. Ramsey" on Justia Law

Erick Hewins appealed his conviction for possession of crack cocaine. Hewins argued on appeal that the circuit court judge erred in ruling he was collaterally estopped from challenging the search of his vehicle, which precipitated the drug charge, because Hewins waived any challenge when he was convicted in municipal court of an open container violation resulting from the same search. The Supreme Court held the conviction in municipal court had no preclusive effect on Hewins's ability to litigate his motion to suppress in circuit court. Furthermore, the Court found the drug evidence should have been suppressed because it was discovered during an unlawful search. Accordingly, the Court reversed Hewins's conviction. View "South Carolina v. Hewins" on Justia Law

On February 14, 2013, the Attorney General received an ethics complaint, alleging possible violations of the Ethics Act by the Speaker of the House of Representatives, Robert W. Harrell, Jr. The complaint was originally submitted by a private citizen to the House Legislative Ethics Committee. That same day, the Attorney General forwarded the complaint to South Carolina Law Enforcement Division (SLED), and SLED carried out a 10-month criminal investigation into the matter. At the conclusion of the investigation, the Chief of SLED and the Attorney General petitioned the presiding judge of the state grand jury to impanel the state grand jury on January 13, 2014. Acting presiding judge of the state grand jury, the Honorable L. Casey Manning, subsequently impaneled the state grand jury. On February 24, 2014, the Speaker filed a motion to disqualify the Attorney General from participating in the grand jury investigation. On March 21, 2014, a hearing was held on the motion after which the court sua sponte raised the issue of subject matter jurisdiction. Another hearing was held, and the court found, as presiding judge of the state grand jury, it lacked subject matter jurisdiction to hear any matter arising from the Ethics Act, and refused to reach the issue of disqualification. The court discharged the grand jury and ordered the Attorney General to cease his criminal investigation. The Attorney General appealed that order to the Supreme Court. After its review, the Supreme Court concluded the circuit court erred in concluding that the House Ethics Committee had exclusive jurisdiction over the original complaint. While the crime of public corruption could include violations of the Ethics Act, the state grand jury's jurisdiction is confined to the purposes set forth in the constitution and the state grand jury statute, as circumscribed by the impaneling order. While the Court reversed the circuit court's order, it "in no way suggest[ed] that it was error for the presiding judge to inquire whether the state grand jury was 'conducting investigative activity within its jurisdiction or proper investigative activity.'" The case was remanded for a decision on whether the Attorney General should have been disqualified from participating in the state grand jury proceedings. View "Harrell v. Attorney General of South Carolina" on Justia Law

Appellant Bruce Hill was convicted of two murders and first-degree burglary, arising from a home invasion and double homicide in Horry County in 2005. He received concurrent life sentences for the murders and a concurrent thirty-year sentence for the burglary. Prior to Appellant's trial, another individual, Richard Gagnon, was tried and convicted of these murders. During Gagnon's trial, the State maintained that there were two perpetrators involved, as there was blood at the scene that could not belong to either victim or to Gagnon. From blood droplets found at the crime scene, the South Carolina Law Enforcement Division (SLED) developed a DNA profile. The profile did not match either of the victims or Gagnon's. Approximately four years after the murders, the Horry County Police Department (HCPD) was notified in a letter from SLED of a CODIS match for the unknown individual's blood found at the crime scene: Appellant's, who, at that time, was incarcerated in Tennessee (Appellant's DNA had been placed into the CODIS database by the Tennessee Department of Corrections). HCPD agents travelled to Tennessee for the purpose of obtaining a buccal swab on Appellant for further DNA comparison. However, the investigators who obtained this order subsequently left HCPD, and the evidence of the swab was lost. Arrest warrants were issued charging Appellant with burglary and murder. In 2010, Appellant requested the final deposition of the charges pending against him in South Carolina. The solicitor's office and the clerk of court acknowledged receipt of Appellant's request in September, 2010, which triggered the IAD 180-day clock to bring trial. Appellant arrived in South Carolina on October 21, 2010; On March 1, 2011, the last day of the 180-day Interstate Agreement on Detainers Act (IAD) limit, a hearing on the State's motion for a six-month continuance was held. Appellant opposed the continuance arguing that the State did not meet its burden for obtaining a continuance under the IAD. The circuit court disagreed with Appellant and ruled that there was good cause for granting the State's request. In addition to granting a continuance, the court ordered that a "Schmerber" hearing be conducted the next week. At the final pretrial hearing, the circuit court: (1) ruled that neither the State nor Appellant could make any reference to Gagnon's conviction, as it was irrelevant to the determination of Appellant's guilt; and (2) denied Appellant's motion to suppress any mention of Appellant being in the CODIS database. Appellant was ultimately convicted on all counts, and he appealed. Finding no reversible error, the Supreme Court affirmed. View "South Carolina v. Hill" on Justia Law

Appellant pled guilty to two counts of indecent exposure and was sentenced to two consecutive three-year terms, with credit for 253 days already served. Appellant contended the trial court erred in denying his request for a full evidentiary hearing before the circuit court determined whether appellant's indecent exposure pleas should have been classified as sexually violent offenses for purposes of the Sexually Violent Predator Act (the SVP Act). Under the facts of this case, the Supreme Court found no reversible error, and therefore affirmed the trial court. View "South Carolina v. Wessinger" on Justia Law

Appellant Donta Reid challenged the trial court's failure to suppress his confession, arguing it was obtained in violation of his Sixth Amendment right to counsel. The Supreme Court disagreed, finding the facts of this case fell within the purview of "Montejo v. Louisiana," (556 U.S. 778 (2009)). Furthermore contended the trial court erred in failing to grant a directed verdict of acquittal on the charges for possession of a firearm during the commission of a violent crime because the State failed to prove he actually or constructively possessed a firearm. The Supreme Court found those charges were properly submitted to the jury and therefore affirmed his convictions. View "South Carolina v. Reid" on Justia Law

Appellant Anthony Nation appealed a circuit court's decision to statutorily impose lifetime global positioning satellite (GPS) monitoring on him due to his prior guilty plea for a sex offense with a minor and subsequent probation violations. On appeal, Appellant brought various constitutional challenges to section 23-3-540 and contests the validity of five of our previous decisions involving the South Carolina Sex Offender Registry and statutory authorization of GPS monitoring of sex offenders. Finding no reversible error, the Supreme Court affirmed. View "South Carolina v. Nation" on Justia Law

Lawrence Burgess was convicted of possession of crack cocaine with intent to distribute and sentenced to three years in prison and ordered to pay a $25,000 fine. The Court of Appeals affirmed. Following the denial of his petition for rehearing, Burgess petitioned for a writ of certiorari to review the decision. The South Carolina Supreme Court granted the petition to review whether: (1) the multi-jurisdictional drug-enforcement agreement (which formed the purported basis of the arresting officer's authority to arrest Burgess outside of the officer's territorial jurisdiction) satisfied the statutory prerequisites to constitute a valid agreement; and (2) whether Burgess should have been permitted to cross-examine the arresting officer with his personnel records pursuant to Rule 608(c) of the South Carolina Rules of Evidence. Although the Supreme Court found the Court of Appeals correctly affirmed Burgess's conviction, it disagreed with the court's conclusion regarding the multijurisdictional drug-enforcement agreement. Accordingly, the Court affirmed as modified. View "South Carolina v. Burgess" on Justia Law

Appellant Damien Inman was convicted and sentenced to life without the possibility of parole for the robbery, kidnapping, and murder of Mary Stutts. Appellant was seventeen years old at the time of the crimes. On appeal, Appellant challenged his convictions on several grounds, including that the circuit court improperly granted the State's motion pursuant to "Batson v. Kentucky" after Appellant offered a race-neutral explanation for striking a particular juror. The Supreme Court agreed after review and reversed and remanded the case for a new trial. View "South Carolina v. Inman" on Justia Law

The Court granted the State's petition for a writ of certiorari to review an unpublished Court of Appeals decision that affirmed the circuit court's suppression of respondent Philip Sawyer's breath test results and video in a prosecution for driving under the influence (DUI). In 2007, respondent was taken to the Spartanburg County Jail following a traffic stop made by a certified Data Master operator. Respondent was placed in the "subject test area" which is a room that adjoins the Data Master room. A deputy retrieved some forms from the Data Master room and then appeared to read respondent his Miranda rights and the implied consent information. Both respondent and the deputy signed the forms. There were separate audio and video recording devices in both the subject test area and in the breathalyzer room. In this case, the audio device in the subject test area did not function. Respondent moved to suppress the evidence relating to the breath test site alleging the videotape did not meet the requirements of S.C. Code Ann. 56-5-2953(A), which required that a person charged with DUI have his conduct at both the incident site and the breath test site videotaped. Upon review, the Supreme Court affirmed, holding that a videotape from the breath test site that lacked the audio portion of the reading of Miranda rights and the informed consent law did not satisfy the requirements of S.C. Code Ann. 56-52953(A)(2) (2006). View "South Carolina v. Sawyer" on Justia Law