Murdaugh's Initial Brief 12/10/2024
Murdaugh's Initial Brief 12/10/2024
Murdaugh's Initial Brief 12/10/2024
V.
Richard A. Harpootlian, SC Bar No. 2725 James M. Griffin, SC Bar No. 9995
Phillip D. Barber, SC Bar No. 103421 Margaret N. Fox, SC Bar No. 76228
Andrew R. Hand, SC Bar No. 101633 GRIFFIN HUMPHRIES, LLC
RICHARD A. HARPOOTLIAN, P.A. 8906 Two Notch Road
1410 Laurel Street (29201) Suite 200 (29223)
Post Office Box 1090 Post Office Box 999
Columbia, South Carolina 29202 Columbia, South Carolina 29202
(803) 252-4848 (803) 744-0800
rah@harpootlianlaw.com jgriffin@griffinhumphries.com
pdb@harpootlianlaw.com mfox@griffinhumphries.com
arh@harpootlianlaw.com
ii
B. Prejudice was proven at the evidentiary hearing. ......................................61
II. The trial court allowed the State to introduce improper character evidence
and other irrelevant and unfairly prejudicial evidence that “so infected the
trial with unfairness as to make the resulting conviction a denial of due
process.”.........................................................................................................71
A. Evidence of financial crimes should have been excluded under Rules
404(b) and 403 of the South Carolina Rules of Evidence. ........................73
1. The State’s theory that Murdaugh murdered his wife and son in cold
blood to distract his law firm from investigating alleged financial
improprieties is illogical, implausible, and unsupported by the
evidence. ..........................................................................................76
2. Any probative value of the evidence concerning the alleged prior bad
acts was substantially outweighed by the unfair prejudice that
resulted to Defendant; therefore, it should have been precluded. ...81
3. Murdaugh did not waive his objections to the financial crime
evidence by testifying. .....................................................................85
4. The trial court erred by concluding Murdaugh “Opened the Door” to
the financial crime evidence by questioning a witness about
Murdaugh’s relationship with Maggie and Paul. ............................86
B. The State violated Murdaugh’s due process rights by using his post-
Miranda silence to impeach him. ..............................................................88
C. The trial court committed reversible error by allowing the State to
introduce evidence of an unscientific experiment performed by an
unqualified Charleston County Deputy in its rebuttal case. ......................92
D. The Trial Court erred by admitting irrelevant and unreliable firearms
evidence. ..................................................................................................106
1. The trial court erred by allowing SLED’s firearms examiner to
provide irrelevant, unreliable, and confusing opinion testimony. .106
2. The trial court erred by allowing the State to introduce multiple guns
seized from Murdaugh’s residence when no evidence linked the guns
to the murders. ...............................................................................113
3. The trial court erred by allowing the State to introduce gunshot
residue results of a raincoat into evidence when no evidence linked
the raincoat to Murdaugh. .............................................................116
Conclusion .............................................................................................................120
iii
TABLE OF AUTHORITIES
CASES Page(s)
Barnes v. Joyner,
751 F.3d 229 (4th Cir. 2014) ...............................................................33, 36, 39
Blake by Adams v. Spartanburg Gen. Hosp.,
307 S.C. 14, 413 S.E.2d 816 (1992) ...............................................................46
Bosse v. Oklahoma,
580 U.S. 1 (2016) ............................................................................................38
Bowman v. State,
422 S.C. 19, 809 S.E.2d 232 (2018). ..............................................................87
California v. Thompson,
384 P.3d 693 (Cal. 2016) ................................................................................78
Chambers v. Mississippi,
410 U.S. 284 (1973) ..................................................................................71, 72
Clark v. Greenville County,
313 S.C. 205, 437 S.E.2d 117 (1993) ........................................................... 113
Crossmann Communities of N.C., Inc. v. Harleysville Mut. Ins. Co.,
395 S.C. 40, 717 S.E.2d 589 (2011) ...............................................................29
Donnelly v. DeChristoforo,
416 U.S. 637 (1974). .......................................................................................72
Doyle v. Ohio,
426 U.S. 610 (1976) ............................................................................88, 89, 90
Felder v. Nevada,
810 P.2d 755 (Nev. 1991)................................................................................78
Fletcher v. Weir,
455 U.S. 603 (1982) ........................................................................................92
Godoy v. Spearman,
861 F.3d 956 (9th Cir. 2017) ...........................................................................36
Hamrick v. State,
426 S.C. 638, 828 S.E.2d 596 (2019) ...................................................104, 105
iv
Haugh v. Jones & Laughlin Steel Corp.,
949 F.2d 914 (7th Cir. 1991) ...........................................................................65
Hohn v. United States,
524 U.S. 236 (1998). .......................................................................................38
Holman v. State,
381 S.C. 491, 674 S.E.2d 171 (2009). .................................................. 115, 116
Holmes v. United States,
284 F.2d 716 (4th Cir. 1960) ...........................................................................32
Irvin v. Dowd,
366 U.S. 717 (1961) ........................................................................................53
Kazadi v. State,
467 Md. 1, 223 A.3d 554 (2020).....................................................................86
Knight v. Freeport,
13 Mass. 218 (Mass. 1816) .............................................................................53
Limehouse v. Hulsey,
404 S.C. 93, 744 S.E.2d 566 (2013) ...............................................................39
Lord Delamere’s Case,
4 Harg. St. T. 232 (Eng. 1685) ........................................................................54
Mahoney v. Vondergritt,
938 F.2d 1490 (1st Cir. 1991) .........................................................................65
Manley v. AmBase Corp.,
337 F.3d 237 (2d Cir. 2003) ............................................................................65
Massachusetts v. Fidler,
385 N.E.2d 513 (Mass. 1979). ........................................................................65
Mattox v. United States,
146 U.S. 140, 150 (1892) ................................................................................53
Minnesota v. Cox,
322 N.W.2d 555 (Minn. 1982) ........................................................................65
Neder v. United States,
527 U.S. 1 (1999) ............................................................................................48
v
Parker v. Gladden,
385 U.S. 363 (1966) .................................................................................passim
Pennsylvania v. Rizzuto,
777 A.2d 1069 (Pa. 2001) ...............................................................................78
Pope v. Mississippi,
36 Miss. 121 (Miss. Err. & App. 1858). .........................................................54
Remmer v. United States
347 U.S. 227 (1954) .................................................................................passim
Rogers v. State,
853 S.W.2d 29 (Tex. Crim. App. 1993) ..........................................................85
Simmons v. South Carolina,
512 U.S. 154 (1994) ........................................................................................52
Smith v. Phillips,
455 U.S. 209 (1982) ............................................................................35, 37, 39
State v. Bryant,
354 S.C. 390, 581 S.E.2d 157 (2003) .......................................................41, 42
State v. Cameron,
311 S.C. 204, 428 S.E.2d 10 (Ct. App. 1993) ..........................................passim
State v. Clasby,
365 S.C. 148, 682 S.E.2d 892 (2009) .............................................................74
State v. Cochran,
369 S.C. 308, 631 S.E.2d 294 (Ct. App. 2006)...............................................29
State v. Coleman,
301 S.C. 57, 389 S.E.2d 659 (1990) ...................................................75, 77, 80
State v. Cooley,
342 S.C. 63, 536 S.E.2d 666 (2000) ................................................................. 8
State v. Council,
335 S.C. 1, 515 S.E.2d 508 (1999) ..........................................................passim
State v. Fletcher,
379 S.C. 17, 664 S.E.2d 480 (2008) ...............................................................74
vi
State v. Gilchrist,
329 S.C. 621, 496 S.E.2d 424 (Ct. App. 1998)...............................................82
State v. Green,
427 S.C. 223, 830 S.E.2d 711 (Ct. App. 2019) .........................................45, 46
State v. Green,
432 S.C. 97, 851 S.E.2d 440 (2020) ........................................................passim
State v. Green,
440 S.C. 292, 890 S.E.2d 761 (2023) .............................................................90
State v. Grovenstein,
335 S.C. 347, 517 S.E.2d 216 (1999) .............................................................61
State v. Johnson,
302 S.C. 243, 395 S.E.2d 167 (1990) .............................................................43
State v. Jones,
423 S.C. 631, 817 S.E.2d 268 (2018) ............................................................29
State v. King,
334 S.C. 504, 514 S.E.2d 578 (1999) .......................................................79, 80
State v. King,
424 S.C. 188, 818 S.E.2d 204 (2018) .......................................................74, 81
State v. King,
422 S.C. 47, 810 S.E.2d 18 (2017) .................................................................30
State v. Kirton,
381 S.C. 7, 671 S.E.2d 107 (Ct. App. 2008) ...................................................29
State v. Logan,
394 Md. 378, 906 A.2d 374 (2006).................................................................86
State v. Lyle,
125 S.C. 406, 118 S.E. 803 (1923) .....................................................74, 75, 77
State v. McConnell,
290 S.C. 278, 350 S.E.2d 179 (1986) ........................................................... 115
State v. McElveen,
280 S.C. 325, 313 S.E.2d 298 (1984) .............................................................80
vii
State v. Mercer,
381 S.C. 149, 672 S.E.2d 556 (2009) .............................................................28
State v. Moore,
343 S.C. 282, 540 S.E.2d 445 (2000) .......................................................29, 58
State v. Pagan,
369 S.C. 201, 631 S.E.2d 262 (2006) ...........................................................105
State v. Peake,
302 S.C. 378, 396 S.E.2d 362 (1990) .......................................................75, 80
State v. Phillips,
430 S.C. 319, 844 S.E.2d 651 (2020) ................................................... 105, 110
State v. Plumer,
433 S.C. 300, 857 S.E.2d 796 (Ct. App. 2021),..............................................73
State v. Scott,
405 S.C. 489, 748 S.E.2d 236 (Ct. App. 2013).........................................73, 81
State v. Simmons,
279 S.C. 165, 303 S.E.2d 857 (1983) .............................................................57
State v. Smith,
309 S.C. 442, 424 S.E.2d 496 (1992) .................................................75, 77, 80
State v. Stokes,
381 S.C. 390, 673 S.E.2d 434 (2009) .............................................................81
State v. Wallace,
440 S.C. 537, 892 S.E.2d 310 (2023) .......................................29, 30, 102, 103
State v. Warner,
430 S.C. 76, 842 S.E.2d 361 (Ct. App. 2020)...............................................109
State v. Young,
378 S.C. 101, 661 S.E.2d 387 (2008). ..........................................................87
State v. Zeigler,
364 S.C. 94, 610 S.E.2d 859 (Ct. App. 2005)...........................................64, 65
Stewart v. Floyd,
274 S.C. 437, 265 S.E.2d 254 (1980). ............................................................28
viii
Tarango v. McDaniel,
837 F.3d 936 (9th Cir. 2016) .....................................................................47, 53
Turner v. Louisiana,
379 U.S. 466 (1965) .................................................................................passim
United States ex rel. Owen v. McMann,
435 F.2d 813 (2d Cir. 1970) ............................................................................65
United States v. Burr,
1 Burr’s Trial 416 (1807) ................................................................................53
United States v. Claxton,
766 F.3d 280 (3d Cir. 2014) ............................................................................36
United States v. Elbaz,
52 F.4th 593 (4th Cir. 2022). ....................................................................passim
United States v. Gartmon,
146 F.3d 1015 (D.C. Cir. 1998) ......................................................................36
United States v. Greer,
285 F.3d 158 (2d Cir. 2002) ............................................................................36
United States v. Hatter,
532 U.S. 557 (2001) ........................................................................................38
United States v. Johnson,
954 F.3d 174 (4th Cir. 2020) ...........................................................................39
United States v. Jordan,
958 F.3d 331 (5th Cir. 2020) ...........................................................................36
United States v. Laffitte,
121 F.4th 472 (4th Cir. 2024). .................................................................49, 50
United States v. Lawson,
677 F.3d 629 (4th Cir. 2012) ...........................................................................39
United States v. Legins,
34 F.4th 304 (4th Cir. 2022)) ..........................................................................50
United States v. Lloyd,
269 F.3d 228 (3d Cir. 2001) ............................................................................65
ix
United States v. Olano,
507 U.S. 725 (1993). ...........................................................................35, 37, 39
United States v. Pagán-Romero,
894 F.3d 441 (1st Cir. 2018) ...........................................................................36
United States v. Richardson,
No. 19-20076-JAR, 2024 WL 961228 (D. Kan. Mar. 6, 2024) .................... 113
United States v. Seigel,
536 F.3d 306 ....................................................................................................77
United States v. Sylvester,
143 F.3d 923 (5th Cir. 1998) ...........................................................................37
United States v. Turner,
836 F.3d 849 (7th Cir. 2016) ...........................................................................36
Utah v. Soto,
513 P.3d 684 (2022) ........................................................................................47
Ward v. Hall,
592 F.3d 1144 (11th Cir. 2010) .......................................................................36
West Virginia v. McGinnis,
455 S.E.2d 516 (W. Va. 1994)...................................................................78, 79
CONSTITUTIONS, STATUTES, AND RULES
Fed. R. Evid. 606(b) ...............................................................................39, 53, 64, 65
Rule 402, SCRE ............................................................................................... 73, 112
Rule 403, SCRE ................................................................................................passim
Rule 404(a), SCRE...................................................................................................87
Rule 404(b), SCRE ...........................................................................................passim
Rule 606(b), SCRE ............................................................................................64, 65
Rule 702, SCRE ............................................................................................... passim
S.C. Code § 14-3-320...............................................................................................29
S.C. Code § 14-3-330...............................................................................................29
x
S.C. Code § 14-8-200...............................................................................................29
S.C. Code tit. 14 ch. 7 ................................................................................................1
S.C. Const. art. V, § 5 ...............................................................................................29
S.C. Const. art. V, § 9 ...............................................................................................29
S.C. Const., art. V, § 24 ..............................................................................................1
OTHER AUTHORITIES
1 McCormick On Evid. § 55 (8th ed). .....................................................................86
Nat’l Res. Council, Strengthening Forensic Science in the United States: A Path
Forward (2009) ...................................................................................................... 111
President’s Council of Advisors on Sci. and Tech., Forensic Science in Criminal
Courts: Ensuring Scientific Validity of Feature-Comparison Methods (2016) ..... 111
xi
STATEMENT OF ISSUES ON APPEAL
official1 secretly advocates a guilty verdict in the jury room during a criminal trial?
that a state official tampered with the jury and a juror testifies the jury tampering
3. Did the trial court err by allowing cumulative and unfairly prejudicial
of motive?
4. Did the trial court err in concluding that the Defendant “opened the
1
In trial court proceedings, the State objected to referring to former Colleton County
Clerk of Court Rebecca Hill as a “state official.” Mr. Murdaugh does not mean that
her improper motives or conduct should be imputed to the prosecution or law
enforcement in this case. But it is inarguable that Ms. Hill acted in this case as an
official of the State of South Carolina: She held an elected office created by Section
24 of Article V of the South Carolina Constitution, her duties included summoning,
impaneling, and managing the jury (see S.C. Code tit. 14 ch. 7), and she was able to
interact with the jurors in Mr. Murdaugh’s murder trial only by virtue of her office.
1
6. Did the trial court err by allowing the State to impeach the Defendant
extracting data from cell phones to testify about an experiment he conducted during
trial in which he sat alone in his office over a weekend throwing a phone on the floor
to see if the screen would come on, when he collected no data regarding the results
of the experiment, admitted he had no expertise regarding that aspect of the phone’s
operation, and admitted the results he reported from memory were not statistically
significant?
8. Did the trial court err by allowing the State to distract from its failure
of multiple firearms into evidence that were not connected to the murders as well as
a raincoat coated with gunshot residue that was not connected to the defendant?
Murdaugh, and his younger son, Paul Murdaugh, were brutally murdered at the dog
kennels on their rural family property in Colleton County. Murdaugh was indicted
2
for the murders and for related firearms offenses on July 14, 2022, by a Colleton
County Grand Jury and his jury trial commenced on January 23, 2023.
On March 2, 2023, Murdaugh was convicted of two counts of murder and two
related firearms charges and sentenced to life without parole. (Judgment.) He timely
filed notice of appeal from those convictions on March 9, 2023 (Notice of Appeal),
and that appeal was docketed as Appellate Case No. 2023-000392 (the “Direct
Appeal and for leave to file a motion for a new trial based on after-discovered
evidence of jury tampering by Rebecca Hill, the Colleton County Clerk of Court.
(Motion to Suspend Appeal.) The Court of Appeals entered an order granting the
motion on October 17, 2023. (Order.) Murdaugh thereafter filed a motion for a new
A one-day evidentiary hearing concluded on January 29, 2024, and the trial
court entered an order denying the motion for a new trial on April 4, 2024. (Order
Denying Mot. New Trial.) Mr. Murdaugh filed a notice of appeal of the order
denying a new trial on April 11, 2024 (Notice of Appeal), and that appeal was
July 10, 2024, Murdaugh filed a motion to certify the Jury Tampering Appeal to the
Supreme Court. (Mot. To Certify.) On August 13, 2024, the Court granted
3
Murdaugh’s motion to certify the Jury Tampering Appeal. (Order.) The Supreme
Court also certified the Direct Appeal on its own motion under Rule 204(b), SCACR.
By order dated September 13, 2024, the two appeals were consolidated. (Order.)
STATEMENT OF FACTS
(“Alex” or “Murdaugh”) called 911 and reported that he discovered his wife Maggie
and son Paul had been “shot badly” and were lying on the ground outside the dog
kennels at his residence off Moselle Road in Colleton County, South Carolina.
State’s Exs. 9, 11. During the 911 call, Alex explained that he had “been up to it
now” and “it’s bad.” (Id.) Alex further stated that he had just returned home from
visiting his mother. Alex then informed the 911 operator that he was returning to his
residence, some 1100 feet away, to get a gun because he feared for his safety. Alex
then drove his 2021 Chevrolet Suburban to his residence, retrieved a 12-gauge
shotgun which he loaded with one 12-gauge shell and one 16-gauge shell. Alex
returned to the kennels and waited for the first responders to arrive. Trial Tr. 470,
followed by Colleton County fire and rescue and later Colleton County EMS.
Colleton County Sheriff Buddy Hill requested that SLED take the lead in the
4
investigation, and later in the night, SLED agents arrived on the scene. The first
deputy on the scene secured the shotgun that Murdaugh had retrieved and briefly
questioned Alex. Another Colleton County Deputy swabbed Murdaugh’s hands for
gunshot residue. A third Colleton County Deputy obtained a search warrant for the
entire Moselle property, which consisted of approximately 1700 acres of land, a main
residence, the kennels and a few out-buildings adjacent to the kennels. Trial Tr. 460–
567, 578–744.
SLED Agents then arrived on the scene and conducted a recorded interview
of Alex in a SLED vehicle. Alex again explained that he had gone to visit his mother,
who lived at Almeda, approximately 13 miles away, because his father had just been
admitted to the hospital. When Alex returned home, he expected to find Maggie and
Paul inside the residence. When they were not there, he drove down to the kennels
because that is where they had gone after dinner. Alex informed the officers that he
had gone up to the bodies to check for signs of life, that he attempted to roll Paul
over and when he did, Paul’s phone popped out of his pocket. Alex put the phone
Alex also explained that earlier in the evening, he and his son Paul rode the
property, did some target shooting with a .22 caliber pistol, and then met Maggie for
earlier in the day and returned home to be with Murdaugh and Paul, rather than going
5
to their Edisto beach house.) Alex also told the investigators that after dinner,
Maggie went down to the kennels to let the dogs out, which she liked to do, and that
Paul presumably went to the shop next to the kennels. Murdaugh stated he laid down
on the sofa, nodded off for a short nap, and when he woke, they had not returned to
the residence. Alex tried to call Maggie to let her know he was going to check on
his mother, but she did not answer. So, he texted her instead. Id.
En route to his mother’s house, Alex called his son Buster to check in on him,
tried calling his father, and called friend and fellow attorney Chris Wilson. Buster
and Chris Wilson would later testify that there was nothing unusual in their
conversations with Alex. Alex visited with his mother for about 15 to 20 minutes
and then returned to Moselle. Alex’s mother’s caregiver Shelley Smith was present
during Alex’s visit, and later testified that Alex sat on the bed next to his mother, that
he was not acting out of the ordinary, that he was his normal fidgety self, and that he
did not have any blood on his clothing or shoes. Trial Tr. 2771–82, 2129–32.
where his family and law partners were located. SLED agents followed Murdaugh
into the residence and took possession of the clothes and shoes he was wearing. An
agent also conducted a brief walk-through of the residence the following day,
checked the drains in the bathtubs and sinks for signs of blood, and there were none.
6
The agents concluded that Maggie was shot and killed with an AR-type
weapon known as a 300 Blackout, and that Paul was shot and killed with a 12-gauge
shotgun. Accordingly, SLED agents seized every 12-gauge shotgun and the only
Also, the next morning, June 8, 2021, SLED and the Colleton County Sheriff’s
Department issued a joint press release stating that the public did not have any reason
to be concerned for their safety. Trial Tr. 4121-27. Alex was immediately identified
as the one and only suspect in this brutal double homicide. SLED’s chief
investigator, and multiple other agents, testified that they conduct homicide
investigations concentrically, drawing a theoretical circle around the crime scene and
then try to eliminate the individuals within the circle. From the moment the
investigation began, Alex was the one and only person within this investigative circle
and the agents did not eliminate him. Trial Tr. 1022–24, 3663–64.
Alex was not eliminated from the investigative circle and no one else was ever
included within it, because SLED and the Colleton County Sheriff’s investigators
botched the investigation. Trial Tr. 3662–3709. The first responders from the
Colleton County Sheriff’s Department walked through the crime scene and into the
feed room where Paul was shot, trampling bloody footprints at the scene (possibly
the perpetrators’) with their own footprints. There were noticeable tire tracks in the
7
wet grass that did not match any of the Murdaugh vehicles that were not followed or
SLED crime scene forensic agents did not even attempt to lift fingerprints
from the feed room doors, doorknobs, or entrance area where Paul was murdered.
Trial Tr. 1866–69. The SLED DNA lab identified DNA from an unknown male
under Maggie’s fingertips. However, SLED never submitted this DNA to the
national DNA database, CODIS, for a potential match. Trial Tr. 3286–89.
Although Alex was at the center of the investigation, SLED did not search his
mother’s residence and property at Almeda for the murder weapons or any other
evidence. SLED agents only conducted a cursory search at Moselle, which did not
reveal any evidence linking Alex to the murders. Trial Tr. 1024, 1699, 1703–06,
3663–84.
Most significantly, SLED allowed the location data from Maggie’s cell phone
to be overwritten after SLED recovered the phone. Maggie’s phone was found
approximately one-half mile from the Moselle property about fifteen feet off the
shoulder of the road in a wooded area. Whoever tossed the phone to this location
was evidently present when Maggie was murdered and took the phone from her dead
body. Alex repeatedly asked SLED to check the location data on Maggie’s phone
against his own phone, which would show that the two phones were not traveling
8
When Maggie’s phone was located using Alex’s other son Buster’s shared
location service with Maggie’s phone, SLED agents unlocked Maggie’s phone with
the password provided by Alex. After unlocking the phone, SLED agents put the
phone in airplane mode and transported it to Columbia. Although the phone was in
airplane mode, it was still recording GPS location information. When SLED finally
extracted data from Maggie’s phone, eight days after it was recovered, the location
data from the night of the murders had been overwritten and erased because it only
went back six days. This would have been avoided if SLED had put Maggie’s phone
in a Faraday bag, a basic cell phone forensic protocol that blocks GPS signals, or
failing that, simply turned it off. Trial Tr. 748–55, 1361–65, 4613–15, 4755.
Grand Jury for two counts of murder, and two counts of using a firearm during the
commission of a violent crime. The lead case agent made at least two material
statements to the grand jury when presenting the indictments that were proven to be
false at trial.2 First, the agent incorrectly testified that SLED located multiple
residence. Trial Tr. 3694–95. This is the same combination that was used to murder
2
Although the grand jury testimony was not transcribed, the notes that the agent
used for his testimony were produced in discovery. Trial Tr. 3684.
9
Paul, who was shot first with buckshot through the chest and then with steel birdshot
into his head. Id. At trial, the agent was confronted with this misrepresentation that
he made to Alex during an interview, and the agent simply explained he is allowed
“trickery” when he made the same false statement to the grand jury, the agent then
Second, the agent incorrectly testified before the grand jury that the clothes
Alex was wearing when law enforcement arrived on the scene, which were later
collected by SLED, had high velocity blood spatter which placed Alex very close to
Paul when he was shot and killed. Trial Tr. 3684–85. SLED had sent photos of
Alex’s clothes to a so-called “blood spatter expert” in Oklahoma for analysis. This
“expert” issued an initial report stating that there was no evidence of blood spatter
on Alex’s clothes. Not satisfied, SLED agents flew to Oklahoma for an in-person
meeting with this “expert” who immediately issued a revised report concluding that
Alex’s shirt did in fact have high-velocity blood spatter stains. (Mot. to Exclude.)
During pretrial discovery, SLED produced its lab notes and other reports in
response to a subpoena, which had not previously been provided to the defense from
the Attorney General’s production. This SLED production contained a report which
definitively determined that there was in fact no human blood on the shirt Alex was
wearing the night of the murders. As a result, Murdaugh moved to exclude this
10
“expert” from testifying as to his blood spatter opinions, alleging the State had
fabricated the blood spatter evidence. Id. The State never responded to the motion
or denied fabricating the evidence; instead, it abandoned the “expert” at trial and
instead argued that Murdaugh changed his clothes after the murders. E.g., Trial Tr.
5817–51.
The State’s forensic evidence presented at trial failed to link Alex to Maggie
and Paul’s murder. All experts agreed that Paul was initially shot through his chest
while he was standing inside the small feed room, and the second kill shot was to his
head. This shot blew open Paul’s skull, causing his brain to first hit the ceiling of
the feed room and then land just outside the door, next to Paul’s lifeless body. Trial
Tr. 5176–5200. The person who killed Paul would have been covered in blood and
brain matter. Id. Maggie, on the other hand, appeared to be shot from further away
and the murderer would not have received much, if any, of her blood on or about his
The DNA evidence from Alex’s clothes did not reveal any significant amount
of Paul’s DNA. As stated above, there was no blood on Murdaugh’s shirt, and just
trace amounts on his shorts, which was consistent with Murdaugh touching the
bodies upon his arrival on the scene. Trial Tr. 3686–88. Similarly, there were only
two particles of gunshot residue on Murdaugh’s hands, three particles were found on
his shirt, three particles on his shorts, no particles on his shoes, and a single particle
11
on the seat buckle in the Chevrolet Suburban that Murdaugh was driving. These
minimal findings are consistent with Alex retrieving the shotgun for personal
protection, after approaching the bodies, that he had when first responders arrived.
Trial Tr. 2448:13–25, 2466:1–12, 2487.3 Also, trace amounts of Maggie’s blood
were on the steering wheel of the Suburban and the shotgun that Murdaugh retrieved,
which is consistent with Alex touching her body to check for signs of life. Id.
The State introduced ballistic expert opinion testimony over objection and
after a Council hearing. The SLED forensic ballistics witness did not offer an
opinion as to whether any of the shotguns or the 300 Blackout seized from the
Moselle property were used to murder Maggie or Paul. Instead, the ballistics witness
testified that the same shotgun fired both shells that killed Paul. The witness also
testified that because the 300 Blackout shell casings found near Maggie’s body had
sufficiently similar extraction marks to 300 Blackout shell casings found near the
Murdaugh residence and at the shooting range on the Murdaugh property, the same
weapon must have extracted all three sets of casings. To reach this conclusion, the
3
The State also introduced, over objection, evidence that gunshot residue was found
inside a blue rain jacket located in a search of Mrs. Murdaugh’s Almeda residence
in September 2021, months after the murder. Trial Tr. 2466:12–2480:12. There was
no evidence whatsoever linking Murdaugh to this rain jacket. Instead, Murdaugh’s
mother’s caregiver testified that she observed Murdaugh bring a blue tarp into the
residence and leave it spread open in a sitting room early one morning, a few days
following Murdaugh’s father’s funeral. Trial Tr. 2142:6–43:6.
12
expert necessarily had to presume, without any supporting tests, studies or data, that
every 300 Blackout manufactured in the world makes singularly unique extraction
SLED’s cell phone forensic examiner testified regarding the data captured on
orientation change between 9:06:12 and 9:06:20 pm, meaning that the phone was
physically rotated during that period. This orientation change occurred while Alex
was calling Maggie’s phone. Trial Tr. 1238–39, 1324–27. Furthermore, while this
orientation change was occurring, Maggie’s phone was not recording footsteps, yet
Alex’s phone was. Def.’s Ex. 156. The SLED cell phone forensic witness conceded
that he would expect to find recorded steps on Maggie’s phone if the same person
possessed both Maggie’s and Alex’s phones when the orientation change occurred
at 9:06 pm. Trial Tr. 1329–30, 1356–57. According to the defense cell phone
forensic witness, this orientation change occurred when the cell phone was tossed to
the side of Moselle Road, about one-half mile from the entry to the kennels. Trial
the location where Maggie’s phone was tossed at 9:08:36 pm, approximately two
minutes after the orientation change and 96 seconds after the screen on Maggie’s
phone went dark and remained dark until after Murdaugh arrived at his mother’s
13
home. Trial Tr. 1349, 1351, 4049, 4051–53, 4058, 4307–08, 4621, 4623–32; Def.’s
Ex. 158. The defense cell phone expert testified that iPhones have a “Raise to Wake”
feature, which was active on Maggie’s phone, and which causes the screen to
seat. Trial Tr. 4620–32. A phone that illuminates whenever it is picked up certainly
would illuminate when thrown from a vehicle moving 42 miles per hour. See id.
Alex therefore could not have had Maggie’s phone when it was thrown on the
roadside.
After the defense cell phone expert testified, a deputy with the Charleston
County Sheriff’s Department spent the weekend in his office tossing an iPhone onto
the floor of his office to test whether the phone would illuminate. Based upon this
gently moved but not if it violently moved. The State was allowed to present the
deputy’s testimony about this experiment and the Deputy’s conclusions, over
The State also entered Paul’s cell phone and its extracted data into evidence.
SLED’s cell phone forensics witness located a video on Paul’s phone taken on the
night of the murders from 8:44:49 p.m. to 8:45:47 p.m. Trial Tr. 1318:20–21:20.
The video is of Cash, a dog owned by family friend Rogan Gibson. Paul contacted
Rogan expressing concern about Cash’s tail. Rogan requested Paul send him a video
14
of the tail. In this video, Paul, Maggie, and a third person can be heard speaking in
the background. Rogan and numerous other witnesses identified this third person’s
voice as Alex’s. The video portrayed a family going about their normal routine,
without any sign of trouble or hostility. However, the video contradicted Alex’s
statements made to law enforcement and others that he stayed inside the residence
following supper, briefly napped on the couch, then went to visit his mother, and
never went down to the kennels. Trial Tr. 1318:20–21:20; State’s Ex. 297.
In the middle of the trial, SLED was notified by General Motors that it had
the On-Star data for the night of the murders for Murdaugh’s Suburban. This data
was introduced into evidence and corroborated Alex’s statements that he went
directly to and from his mother’s residence at Almeda without stopping or taking
Additionally, the State presented over objection ten witnesses who testified
over a span of six days about financial crimes Murdaugh committed, which involved
more than nineteen victims, as evidence of Alex’s alleged motive for killing Maggie
and Paul. Trial Tr. 2242–2433, 2502–87, 2656–2799, 2812–2956, 3497–3520, 3877–
3903, 3905–37. Specifically, Jeannie Seckinger, the chief financial officer of the
Murdaugh law firm where Alex was a partner, testified that on the afternoon of June
7, 2021, she spoke with Alex about a fee that the firm should have received from a
trucking accident lawsuit in which Alex was co-counsel with Chris Wilson, an
15
attorney from another firm. Trial Tr. 2286–88. The law firm received an expense
check from the Wilson firm, but not a fee check. Alex’s paralegal contacted Wilson’s
paralegal to ask about the fee and was informed that Alex had already received the
fee. Alex was first asked about the missing fee a month or so earlier. Trial Tr. 2278–
81.
Seckinger testified that when she asked Alex again about the missing fee on
June 7, he was hostile at first but then went into his office with her to discuss the
situation. Alex was insistent that Wilson still had the fee in his trust account. During
this conversation, Alex received a phone call saying that his father was being
admitted back to the hospital with a poor prognosis. When Alex received this call,
Seckinger testified that she stopped her inquiry and offered Alex sympathy as a
The State’s theory at trial was that this confrontation, combined with the
boating accident lawsuit in which Alex was a defendant and extensive financial
information was being sought from Alex, prompted Alex to murder Maggie and Paul
The trial court also allowed the State, over objection, to introduce evidence
involving three different and more extensive financial fraud schemes that had not
even been suspected at the time of the murders. Seckinger testified that in September
16
2021, three months after the murders, she was running a report of Alex’s cases and
discovered that Alex had been depositing client settlement funds made payable to
Forge, a well-known structure settlement firm, into a fake Forge account that Alex
opened at Bank of America. The State also presented evidence that Russell Lafitte
of Palmetto State Bank diverted settlement proceeds deposited into estate and
conservatorship accounts to Alex. Lastly, the State presented evidence that Alex
diverted more than $4 million paid on his behalf to the Estate of Gloria Satterfield,
the Murdaugh housekeeper, to settle an insurance claim brought against Alex for
Satterfield’s accidental death on the Murdaugh property. Overall, the jury received
evidence in this murder trial over a six-day period that Murdaugh defrauded at least
nineteen clients of more than $9 million. State’s Exs. 314, 329, 352.
When Alex was confronted by his law partners about the fake Forge account
money to support a severe opioid addiction, and resigned from the firm. Trial Tr.
2414–15. A few days later, Alex’s drug supplier, Curtis Eddie Smith, shot Murdaugh
in the head, penetrating and fracturing his skull, in an assisted suicide attempt. Alex
survived the gun shot, was admitted to the hospital in Savannah, and later entered a
Alex testified at trial in his own defense and denied killing Maggie and Paul.
Alex admitted that he was at the kennels with them and had lied to law enforcement
17
and others regarding his whereabouts after dinner. Alex explained that he lied
because of drug-induced paranoia, and after having lied that he continued to lie
because of paranoia, distrust for SLED, and concern that he was the center of focus
in the investigation. Alex testified that he and Paul rode around the property and
when Maggie arrived home, they all met at the residence for supper. Alex took a
shower and changed clothes and ate dinner with them. Maggie asked him to go to
the kennels after dinner and he initially declined. A short time later, he drove down
to the kennels in a golf cart because he felt bad that he rejected her request. When
Alex arrived at the kennels, things were somewhat chaotic. Bubba, their yellow
labrador retriever, chased and caught a chicken. Bubba brought the chicken to Alex,
and he took it from the dog’s mouth, placed the chicken on top of an animal cage,
then immediately drove back to the house in the golf cart. After a few minutes, Alex
decided to drive to his mother’s home in Almeda to check on her. Alex left the
Moselle residence going out the main entrance, and did not ride by the kennels. Alex
Alex also admitted to the financial crimes about which the State had presented
evidence in its case. Alex testified that he stole money from the law firm and clients
4
The defense presented the results of an acoustics test which established, without
contradiction, that a person inside the residence with the television on could not hear
gunshots from a 12-gauge shotgun or 300 Blackout rifle being fired at the kennels.
Trial Tr. 4284–97; Def.’s Ex. 140.
18
to support his severe opioid addiction. Alex had been struggling with opioid
addiction for over 20 years, which started when he was prescribed opioids for pain
Alex also testified that he was not concerned about Seckinger’s questioning
of him regarding the attorneys’ fee and that the upcoming hearing on the motion to
compel was not worrisome either. Id. Alex’s attorney in the boating lawsuit, Dawes
Cooke, also testified that the upcoming hearing was a routine matter and not
counsel in the boating accident case, conceded that nothing explosive was expected
to occur at the motion hearing scheduled for June 10, three days after the murders.
During closing arguments, the defense argued that the State’s theory that
Murdaugh would murder his wife and son to distract from the financial inquiry was
a total fabrication and unbelievable. In response, the prosecutor argued that the jury
could disregard their motive theory and find Murdaugh guilty because the State is
on March 2, 2023. The verdict was returned early that evening. Jurors’ television
19
interviews indicate the actual deliberations took less than one hour. Murdaugh was
published a book, Behind the Doors of Justice, about Mr. Murdaugh’s trial. She had
been planning to write a book about the trial even before it began. Evid. Hr’g Tr.
181:11–183:19. She repeatedly said during the trial that a guilty verdict would sell
more books, and that she needed to sell books because “she needed a lake house.”
Id. 181:20–183:1. The book caused some jurors to come forward to describe Ms.
Hill’s efforts to obtain her desired guilty verdict through jury tampering during trial.
Jurors stated that after the State rested and the defense began its case, Ms. Hill
entered the jury rooms often, telling jurors not to let the defense “throw you all off,”
or “distract you or mislead you,” and telling them “not to be fooled” by Mr.
Mot. New Trial Ex. A (Juror 630 Aff., Aug. 14, 2023) & Ex. H (Juror 785 Aff., Aug.
and for leave to file a motion for a new trial based on the evidence of Ms. Hill’s jury
tampering. The Court granted the motion and Mr. Murdaugh filed his motion for a
new trial on October 27. On November 1, he petitioned the Supreme Court for a
20
writ of prohibition to prohibit Judge Newman from adjudicating the new trial
motion, based on public statements Judge Newman made after the jury returned
guilty verdicts. On November 15, the Supreme Court denied the petition as moot
because Judge Newman recused himself from hearing the new trial motion. On
December 18, the Chief Justice appointed retired Chief Justice Jean H. Toal to serve
as the circuit judge hearing Mr. Murdaugh’s motion for a new trial.
The trial court ordered an evidentiary hearing, and the parties submitted
extensive briefing in advance of the hearing. The trial court held a “prehearing
procedure” on January 16, 2024 to determine, inter alia, “[w]ho has the burden of
proof in this matter, and what must be shown to meet that burden of proof, and what
must then be shown to contest what has been shown and proved?” Prehearing Hr’g
Tr. 3:1–2, 5:22–25. At this initial hearing, the trial court ruled that Mr. Murdaugh
bears the burden of proving actual prejudice in the verdict rendered. Id. 21:9–20. It
further ruled Mr. Murdaugh would not be permitted to call any witnesses, including
eyewitnesses to Ms. Hill’s jury tampering, or to examine any jurors called by the
court. Id. 51:9–54:2. Instead, the trial court would call and itself examine each
juror; the only other witness would be Ms. Hill and any cross-examination of her
On January 24, 2024, the trial court communicated its proposed questions to
jurors to the parties. Mr. Murdaugh’s counsel objected to the questions and to the
21
rulings made at the hearing by letter dated January 25, 2024. Ltr. from R.
Harpootlian to Ret. Chief Justice Toal, Jan. 25, 2024. The trial court reconsidered
its prior rulings and allowed Mr. Murdaugh to call the alternate juror and Barnwell
County Clerk Rhonda McElveen and allowed the parties an opportunity for cross-
The evidentiary hearing was held on January 29, 2024. A single juror testified
one business day earlier, on January 26, to accommodate a scheduling conflict. The
Jurors C, F, L, E, O, Y, W, Q, and K testified that they did not hear Ms. Hill
Juror P testified that he heard Ms. Hill tell jurors, regarding Murdaugh’s
decision to testify in his own defense, to “watch his body language.” Evid. Hr’g Tr.
77:22–78:7. Juror P testified the comment did not affect his verdict.
Juror X testified that she heard Ms. Hill comment, regarding Murdaugh’s
decision to testify in his own defense, that it was rare for a defendant to testify in a
criminal case and that “this is an epic day.” Id. 23:9–24:3. Juror X testified the
Juror Z testified that she heard Ms. Hill comment regarding Murdaugh’s
decision to testify in his own defense, to watch Murdaugh’s actions, and to watch
him closely. Juror Z testified that the comments did affect her verdict:
22
Q. All right. Was your verdict influenced in any way by the
communications of the clerk of court in this case[?]
A. Yes, ma’am.
A. To me, it felt like she made it seem like he was already guilty.
Q. All right, and I understand that, that that’s the tenor of the remarks
she made. Did that affect your finding of guilty in this case?
A. Yes, ma’am.
Id. 46:6–15. The trial court then examined Juror Z regarding her affidavit attached
to Murdaugh’s motion for a new trial, and she affirmed each paragraph therein,
including averments that during trial Ms. Hill “told the jury ‘not to be fooled’ by the
evidence presented by Murdaugh 's attorneys, which I understood to mean that Mr.
Murdaugh would lie when he testified,” and that Ms. Hill “instructed the jury to
his actions’ and ‘look at his movements,’ which I understood to mean that he was
A. I had questions about Mr. Murdaugh’s guilt but voted guilty because
I felt pressured by the other jurors.
Q. Is that answer that I just read a more accurate statement of how you
felt?
23
MR. HARPOOTLIAN: Object to the form, Your Honor.
THE COURT: Overruled.
A. Yes, ma’am.
A. Yes, ma’am.
Q. Very good.
Evid. Hr’g Tr. 55:1–56:7. After Juror Z left the courtroom, Murdaugh’s counsel
objected:
MR. HARPOOTLIAN: The one she gave in an affidavit six months ago
was based on jurors. It could be both. Your Honor picked out the one
in the affidavit from six months ago and said is that a more accurate
statement. That presupposes and suggests to her what she should say.
And we believe that this, this juror’s testimony -- and, Your Honor, I’m
afraid what you're going to say is, well, she said the affidavit was more
accurate than what she testified under oath here today and, therefore,
I’m not going to consider her testimony, and I think that’s where we’re
heading here.
I’d ask you to bring her back in, explain to her there’s nothing wrong
with it both being true.
THE COURT: I decline to do that and overrule the objection.
Id. 58:2–22. Later during the hearing, Juror Z, through her own counsel, provided
an affidavit averring,
24
2. As I testified, I felt influenced to find Mr. Murdaugh guilty by
reason of Ms. Hill’s remarks, before I entered the jury room.
Juror Z Aff., January 29, 2024. Although the trial court introduced Juror Z’s
prehearing affidavit into evidence on its own motion, it refused to allow Juror Z’s
affidavit of that day into evidence or to allow any further testimony from Juror Z.
Ms. Hill testified after the jurors. She denied engaging in any jury tampering.
She also denied stating that she wanted a guilty verdict to promote book sales. She
admitted she plagiarized portions of her book and that her profits from its sale in the
six months before it was withdrawn from publication because of her plagiarism were
approximately $100,000. Evid. Hr’g Tr. 133:8–12. She admitted the book contained
unfounded statements included for “poetic license” or “literary ease.” Id. 125:18–
20, 137:17–19. Examination by the trial court revealed that Ms. Hill’s denial, during
direct examination, of questioning a juror during the murder trial was not truthful,
Barnwell County Clerk of Court Rhonda McElveen testified next to rebut Ms.
Hill’s denial that she wanted a guilty verdict to promote book sales. Ms. McElveen
was assisting in the courtroom during the murder trial. She testified,
Q. And did she discuss with you -- what, if anything, did she discuss
with you about how she felt the verdict should turn out to be in the
Murdaugh trial vis a vis in reference to the book, what would help the
book?
25
A. A guilty verdict.
Q. Tell the judge and, and me what exactly she said to you that you
remember. This is prior to the trial.
A. Okay. Well, first of all, she said we might want to write a book
because she needed a lake house and I needed to retire, and from then,
further conversation was that a guilty verdict would sell more books,
and we left it at that. This was before even in December.
Q. And, and when, when -- did she ever say that again to you during
this -- the, the weeks you spent there?
A. I don’t exactly remember when. I know it’s over half of the trial had
already happened, but the evidence was coming forth that it looked like
he might be guilty. She made a comment that guilty verdict would be
better for the sale of books.
Id. 181:20–183:1. She also testified that Ms. Hill made comments to her, like
testified that Ms. Hill insisted on allowing a book writer (who wrote the forward to
26
Ms. Hill’s book) to sit in the well of the court during trial, where she could see sealed
exhibits, under the subterfuge of being a Sunday school teacher. Id. 186:12–190:10.
The final witness was the alternate juror, Juror 741. She testified that Ms. Hill
told jurors “the defense is about to do their side” and “[t]hey’re going to say things
that will try to confuse you” but “[d]on’t let them confuse you or convince you or
At the conclusion of the hearing, the trial court ruled from the bench:
Did Clerk of Court Hill make comments to any juror which expressed
her opinion what the verdict would be? Ms. Hill denies [doing so] and
so the question becomes was her denial credible.
I find that the clerk of court is not completely credible as a witness. Ms.
Hill was attracted by the siren call of celebrity. She wanted to write a
book about the trial and expressed that as early as November 2022, long
before the trial began. She denies that this is so, but I find that she
stated to the clerk of court Rhonda McElveen and others her desire for
a guilty verdict because it would sell books. She made comments about
Murdaugh’s demeanor as he testified, and she made some of those
comments before he testified to at least one and maybe more jurors.
...
The clerk of court allowed public attention of the moment to overcome
her duty.
Id. 251:13–252:1, 23–24.
The trial court nevertheless denied the motion for a new trial, reasoning that
there is no presumption of prejudice from tampering with jurors during a trial about
the matter pending before the jury and Murdaugh failed to prove that Ms. Hill’s
comments changed the jury’s verdict. The trial court discounted the testimony of
27
Juror Z, who said Ms. Hill’s comments did affect her verdict, because she “was
66 days after the ruling from the bench, the trial court further ruled in passing that
“this Court also find[s] that any possible presumption of prejudice was overcome,”
without any reference to any evidence presented at the evidentiary hearing. (Order
Denying Mot. New Trial 24, Apr. 4, 2024.) Murdaugh timely appealed the order on
On March 25, 2024, Ms. Hill resigned from office. In May 2024, it was
reported that the State Ethics Commission had referred ethics complaints against her
STANDARD OF REVIEW
“The decision whether to grant a new trial rests within the sound discretion of
the trial court” and is reviewed for an abuse of discretion. State v. Mercer, 381 S.C.
149, 166, 672 S.E.2d 556, 565 (2009). “An abuse of discretion arises in cases in
which the judge issuing the order was controlled by some error of law or where the
evidentiary support.” Stewart v. Floyd, 274 S.C. 437, 440, 265 S.E.2d 254, 255
(1980).
When it is asserted the trial court’s order was controlled by an error of law, “a
question of law is presented” and the “standard of review is plenary” and “without
28
deference to the trial court.” State v. Cochran, 369 S.C. 308, 312–13, 631 S.E.2d
294, 297 (Ct. App. 2006) (Kittredge, J.) (citing S.C. Const. art. V, § 5 & 9; S.C. Code
Harleysville Mut. Ins. Co., 395 S.C. 40, 47, 717 S.E.2d 589, 592 (2011).
When reviewing the trial court’s decision, the appellate court may not make
its own findings of fact if the trial court’s findings are “reasonably supported by the
evidence.” Cochran, 369 S.C. at 312–13, 631 S.E.2d at 297. “The appellate court
does not re-evaluate the facts based on its own view of the evidence but simply
determines whether the trial judge’s ruling is supported by any evidence.” State v.
Kirton, 381 S.C. 7, 23, 671 S.E.2d 107, 114 (Ct. App. 2008). But “[i]n reviewing
mixed questions of law and fact, where the evidence supports but one reasonable
inference, the question becomes a matter of law for the court.” State v. Moore, 343
when the ruling is based on the South Carolina Rules of Evidence—is reviewed
under an abuse of discretion standard. A trial court acts outside of its discretion when
the ruling is not supported by the evidence or is controlled by an error of law. State
v. Wallace, 440 S.C. 537, 541–43, 892 S.E.2d 310, 312–13 (2023); State v. Jones,
423 S.C. 631, 636, 817 S.E.2d 268, 270 (2018) (“A trial court’s ruling on the
29
is unsupported by the evidence or controlled by an error of law.”). A trial court’s
of discretion. Wallace, 440 S.C. at 541–43, State v. King, 422 S.C. 47, 68–69, 810
S.E.2d 18, 29 (2017) (holding the trial court's refusal to listen to the disputed phone
call recording left the court unable to carry out the required balancing under Rule
evidence—must think through the objection that has been made, the arguments of
the attorneys, and the law—particularly the applicable evidentiary rules—and must
thoughtfully apply the correct law to the information and evidence before it. Wallace,
440 S.C. 541–43; Morris v. BB&T Corp., 438 S.C. 582, 587, 885 S.E.2d 394, 397
(2023).
ARGUMENT
The trial court found Ms. Hill tampered with the jury during Murdaugh’s
murder trial. Evid. Hr’g Tr. 251:13–252:1, 23–24. The only evidence the State
presented contradicting sworn testimony describing the tampering was Ms. Hill’s
own denial, which the trial court found not credible. Id. The trial court found she
was motivated by a desire to sell books. Id. The trial court found she was “attracted
by the siren call of celebrity” and she “allowed public attention of the moment to
30
overcome her duty.” Id. And one juror testified that Ms. Hill’s tampering did
But the trial court nonetheless denied the motion for a new trial, by
committing legal error and by abusing its discretion. The trial court erred when it
refused to presume that jury tampering during trial by a state official advocating a
guilty verdict is prejudicial to the right of the accused to a fair trial, and when it held
that deliberate jury tampering by a state official seeking a guilty verdict was harmless
because, in its opinion, the correct verdict was rendered regardless. The trial court
abused its discretion when finding that Ms. Hill’s tampering did not affect the jury’s
verdict despite a juror’s uncontradicted testimony that her verdict was affected. The
Court therefore should reverse the trial court’s order denying Murdaugh’s motion for
a new trial, vacate Murdaugh’s murder and firearms convictions, and remand for a
new trial.
The trial court identified the wrong legal standard to decide Murdaugh’s
motion for a new trial. When a state official communicates with jurors about a
criminal case during trial, the law presumes the tampering was prejudicial to the
defendant’s right to a fair trial. The burden shifts to the state to show the
communication was harmless. The State can meet that burden by, for example,
31
showing the communication did not concern the merits of the case, that it was
favorable to the defendant, or that it never reached a deliberating juror. But where
the merits of the case before them—ex parte advocacy by a state official—the
presumption is irrebuttable. State v. Cameron, 311 S.C. 204, 207–08, 428 S.E.2d 10,
12 (Ct. App. 1993) (Where “‘[t]here was the private communication of the court
sanctity of the jury system is to be maintained . . . a new trial must be granted unless
it clearly appears that the subject matter of the communication was harmless and
could not have affected the verdict.’” (quoting Holmes v. United States, 284 F.2d
The trial court, however, rejected the correct legal standard and applied an
erroneous standard of its own invention: that Murdaugh, in addition to proving that
Ms. Hill did tamper with the jury about the merits of his case during trial, must also
prove what the verdict would have been but for that tampering. The Court should
hold that in so doing, the trial court abused its discretion. Identification of the correct
legal standard is a question of law subject to the Court’s plenary review and Justice
32
1. The U.S. Supreme Court holds that in a criminal case jury tampering is
presumptively prejudicial.
The trial court erred by ruling that South Carolina courts should disregard
binding precedent of the U.S. Supreme Court that requires it to presume jury
established federal law.” Barnes v. Joyner, 751 F.3d 229, 243 (4th Cir. 2014). The
trial court, however, instead ruled that State v. Green, 432 S.C. 97, 851 S.E.2d 440
THE COURT: [The] South Carolina Supreme Court said very clearly
we do not go by the guidance of the 1950s case of US v. Remmer.
THE COURT: He said it straight out as clear as a bell can be, but I’ve
ruled on that.
33
This Court, however, has not split with the Fourth Circuit to instruct South
bailiff to a juror rises to the level of constitutional error,” including the inappropriate
comments at issue in Green, which “did not touch the merits, but dealt only with the
procedural question of how the judge might handle a jury impasse that apparently
never materialized.” 432 S.C. at 100–01, 851 S.E.2d at 44. Green accords perfectly
with recent Fourth Circuit authority: Under Remmer “any private communication,
contact, or tampering directly or indirectly, with a juror during a trial about the matter
pending before the jury is deemed presumptively prejudicial,” but “[t]o trigger this
contacts’ that are ‘more than innocuous interventions.’” United States v. Elbaz, 52
F.4th 593, 606 (4th Cir. 2022) (Richardson, J.) (internal quotation marks omitted),
here, an elected state official advocates for a guilty verdict in the jury room during
trial so that she can personally profit from selling books about a guilty verdict. That
34
But the trial court nevertheless held that when there is tampering with a juror
during a trial about the matter pending before the jury, prejudice is never presumed
but instead always must be proven by the defendant. Prehearing Hr’g Tr. 20:25–
21:20; Order Denying Mot. New Trial 4–5. In doing so, the trial court adopted the
State’s argument that Remmer was abrogated by Smith v. Phillips, 455 U.S. 209
(1982), and United States v. Olano, 507 U.S. 725 (1993). Resp’t’s 2d Br. 6–7.
Carolina Supreme Court said very clearly we do not go by the guidance of the 1950s
case of US v. Remmer.”). Its State-drafted order entered months after the evidentiary
hearing, however, hides its reasoning, stating only that “Murdaugh argues . . .
prejudice must be presumed under Remmer” while the State “argues that the
overwhelming weight of South Carolina case law is clear that . . . the burden is on
the defendant to show not only that the improper influence occurred but also
resulting prejudice.” Order Denying Mot. New Trial 4–5. The trial court’s order
then proceeds to review South Carolina cases, some of which are arguably irrelevant
35
(e.g., cases dealing with external influences not touching on the merits of the case
before the jury or alternate jurors participating in deliberations) and some of which
are inarguably irrelevant (e.g., cases dealing with internal jury influences),5 without
is a three-way federal circuit split on the issue. The majority position, adopted by
the First, Second, Third, Fourth, Seventh, Ninth, Eleventh, and D.C. Circuits and at
least 28 states, presumes prejudice under Remmer, although many courts, like the
“innocuous” contacts with jurors. E.g., United States v. Pagán-Romero, 894 F.3d
441, 447 (1st Cir. 2018); United States v. Greer, 285 F.3d 158, 173 (2d Cir. 2002);
United States v. Claxton, 766 F.3d 280, 299 (3d Cir. 2014); Barnes, 751 F.3d at 245;
United States v. Turner, 836 F.3d 849, 867 (7th Cir. 2016); Godoy v. Spearman, 861
F.3d 956, 968 (9th Cir. 2017); Ward v. Hall, 592 F.3d 1144, 1180 (11th Cir. 2010);
United States v. Gartmon, 146 F.3d 1015, 1028 (D.C. Cir. 1998). The Fifth,6 Sixth,
5
The Remmer presumption does not apply to internal influences on the jury, Barnes,
751 F.3d at 245–46, and Mr. Murdaugh has not sought any relief based on any
alleged improper internal influence on the jury.
6
The Fifth Circuit may have since moved back to the majority position. See United
States v. Jordan, 958 F.3d 331, 335 (5th Cir. 2020) (“To be entitled to a new trial
based on an extrinsic influence on the jury, a defendant must first show that the
extrinsic influence likely caused prejudice” and “[t]he government then bears the
burden of proving the lack of prejudice.”).
36
and Tenth Circuits and at least fourteen states decline to apply Remmer and instead
require defendants to prove prejudice, as the trial court held. The Eighth Circuit and
As the State argued, the question driving the split is whether Remmer was
narrowed or overruled by Smith v. Phillips and United States v. Olano. See, e.g.,
United States v. Sylvester, 143 F.3d 923, 934 (5th Cir. 1998) (“We agree that the
Remmer presumption of prejudice cannot survive Phillips and Olano.”). The Court
should decline the State’s invitation to join the minority position on that question for
three reasons.
unpersuasive—which may explain why that argument remains the minority position
30 and 40 years after those decisions, respectively. In Phillips, a juror applied for
employment with the district attorney’s office during trial, but the prosecution did
not disclose the fact until after the trial. 455 U.S. at 213–14. In Olano, the trial court
permitted alternate jurors to attend but not to participate in jury deliberations. 507
U.S. at 728–29. In each case the Supreme Court held that a new trial was not
required. But neither case involved an “external” influence on the jury from anyone
other than alternate jurors. Both cases cited Remmer with approval. Olano, 507
U.S. at 738; Phillips, 455 U.S. at 215. Olano even stated “[t]here may be cases
37
U.S. 466 (1965) as an example of such a case. 507 U.S. at 739. In Turner, prejudice
was presumed where the jury was in the charge of sheriff’s deputies who were also
prosecution witnesses, a fact pattern with a close similarity to the present case.7 379
U.S. at 474.
Second, only the U.S. Supreme Court can decide whether it has overruled its
decision in Remmer: “‘[I]t is this Court’s prerogative alone to overrule one of its
Hatter, 532 U.S. 557, 567 (2001)). This Court cannot decide that the U.S. Supreme
Court has overruled a precedential decision by implication from later decisions that
appear to use inconsistent reasoning: “‘Our decisions remain binding precedent until
we see fit to reconsider them, regardless of whether subsequent cases have raised
doubts about their continuing vitality.’” Id. (quoting Hohn v. United States, 524 U.S.
7
Like the deputies in Turner, Ms. Hill had the jury in her charge. She was not a
prosecution witness, but like a prosecution witness she made statements to the jury
advocating a guilty verdict.
38
position, see Limehouse v. Hulsey, 404 S.C. 93, 108–09, 744 S.E.2d 566, 575
Elbaz, 52 F.4th at 606 n.9; see also United States v. Johnson, 954 F.3d 174, 179–80
(4th Cir. 2020) (holding that where “an unauthorized contact was made” with jurors
“of such a character as to reasonably draw into question the integrity” of the trial
presumption that the external influence prejudiced the jury’s ability to remain
impartial” (internal quotation marks omitted)); Barnes, 751 F.3d at 243 (holding
Remmer is “clearly established federal law”); United States v. Lawson, 677 F.3d 629,
642 (4th Cir. 2012) (“At issue in this debate are the Supreme Court’s decisions in
Smith v. Phillips and United States v. Olano . . . . This Court’s decisions addressing
8
Moreover, while South Carolina’s courts are not subject to the mandate of the
Fourth Circuit, they must follow what the Fourth Circuit says is “clearly established”
federal law regarding the rights of criminal defendants in this State or writs of habeas
corpus may be granted. See 28 U.S.C. § 2254(d)(1) (providing for a habeas writ
where state court proceedings “resulted in a decision that was contrary to, or
involved an unreasonable application of, clearly established Federal law, as
determined by the Supreme Court of the United States”).
39
such external influences on a jury’s deliberations reflect that the Remmer rebuttable
presumption remains [a]live and well in the Fourth Circuit.” (citations omitted)).
“To determine whether a contact with a juror is innocuous or triggers the Remmer
presumption we look to whether there was (1) any private communication; (2) any
private contact; (3) any tampering; (4) directly or indirectly with a juror during trial;
(5) about the matter before the jury.” Elbaz, 52 F.4th at 607 (internal quotation marks
omitted).
Two years before the Fourth Circuit’s Elbaz decision (its most recent
which a juror asked a bailiff what would happen if the jury deadlocked, and the
bailiff responded that the judge probably would give an Allen charge and ask them
The trial court questioned each juror and the bailiff, which proved
“there was no reasonable possibility the [bailiff’s] comments
influenced the verdict.” Our unwillingness to categorically apply the
Remmer presumption of prejudice stems from our view that not every
inappropriate comment by a bailiff to a juror rises to the level of
constitutional error. In Remmer, a juror was approached by a “person
unnamed” and told “that [the juror] could profit by bringing in a verdict
favorable to the [defendant].” The federal district court, without
holding a hearing, denied the defendant’s motion for a new trial.
Ultimately, the Supreme Court recognized the presumption of prejudice
from the highly improper juror contact and remanded to the federal
district court “to hold a hearing to determine whether the incident
complained of was harmful to the [defendant].”
40
circumstances presented in this case. The bailiff’s actions here—
though improper—did not touch the merits, but dealt only with the
procedural question of how the judge might handle a jury impasse that
apparently never materialized.
432 S.C. at 100, 851 S.E.2d at 441 (2020) (citations omitted). The trial court read
that language to hold that South Carolina courts never apply the Remmer
Remmer, 9 and the trial court’s reading of it plainly erroneous. “While we decline to
bailiff communication to a juror” does not mean “we decline to adopt the Remmer
prejudice stems from our view that not every inappropriate comment by a bailiff to
a juror rises to the level of constitutional error” mean “no inappropriate comment to
a juror ever rises to the level of constitutional error.” Green, 432 S.C. at 100–01,
851 S.E.2d at 441. A more reasonable reading is that the Court’s opinion is identical
to the Fourth Circuit’s opinion expressed in Elbaz two years later: prejudice is
9
The only other South Carolina appellate case citing Remmer is State v. Bryant, 354
S.C. 390, 395, 581 S.E.2d 157, 160 (2003), which cites Remmer once in a string
citation without any discussion.
41
presumed unless the contact is “innocuous” or does not “touch the merits.” Compare
52 F.4th at 606 with Green, 432 S.C. at 100, 851 S.E.2d at 441.
That is also consistent with the earlier opinion of the Court of Appeals in
In this case, there was the private communication of the court official
to members of the jury, an occurrence which cannot be tolerated if the
sanctity of the jury system is to be maintained. When there has been
such a communication, a new trial must be granted unless it clearly
appears that the subject matter of the communication was harmless and
could not have affected the verdict.
311 S.C. at 208, 428 S.E.2d at 12. The trial court refused even to consider Cameron
because it is a Court of Appeals decision, Prehearing Hr’g Tr. 21:25–22:3 (“I do not
determination about this case. It’s a Court of Appeals case.”), and because, in its
view, the later Green decision held Remmer is no longer good law, id. 22:3–10.
Similarly, in Bryant, the only South Carolina case other than Green to cite
Remmer, the Court held the defendant must prove “actual juror bias,” which he did
detectives in a case in which the victim was a Horry County Police Department
Officer was, at minimum, an attempt to influence the jury” that “could have been
perceived as an attempt to intimidate jurors.” 354 S.C. at 395, 581 S.E.2d at 160–
01 (2003). That jury intimidation was the actual prejudice the defendant had the
burden to prove. There was no suggestion that having proven law enforcement
42
officers engaged in jury intimidation, the defendant then needed to prove what the
Having proven that Ms. Hill communicated with at least one deliberating juror
about the evidence presented during his murder trial, Murdaugh has established that
guaranteed a fair trial by an impartial jury, and in order to fully safeguard this
protection, it is required that the jury render its verdict free from outside influence.”
State v. Johnson, 302 S.C. 243, 250, 395 S.E.2d 167, 170 (1990) (internal quotation
marks omitted). Where “[t]here was the private communication of the court official
to members of the jury, an occurrence which cannot be tolerated if the sanctity of the
appears that the subject matter of the communication was harmless and could not
have affected the verdict.” Cameron, 311 S.C. at 207–08, 428 S.E.2d at 12 (internal
When, as here, it is proven that a state official has told jurors not to believe
the defendant when he testifies, the State cannot rebut the presumption of prejudice
by arguing what the outcome would have been without that tampering. Ms. Hill was
43
a state official who used her official authority to obtain private access to jurors so
she could argue the merits of the evidence outside of the presence of the court, the
Defendant, and his counsel. This is, fortunately, a rare event, but it is one that
requires a new trial. The Court of Appeals’ distinction in Cameron between the
communication itself being harmless and the subject matter of the communication
being harmless and its requirement that a new trial be granted unless the latter is
The U.S. Supreme Court addressed this exact issue almost sixty years ago
when it held the Sixth Amendment right to a trial before an impartial jury is
bailiff told a juror in a murder trial “that wicked fellow, he is guilty.” 385 U.S. 363,
363 (1966) (per curiam). The Supreme Court of Oregon held the statement did not
require a new trial because it was not shown the statement changed the outcome of
the trial. The U.S. Supreme Court reversed, holding “[t]he evidence developed
against a defendant shall come from the witness stand in a public courtroom where
examination, and of counsel,” and “[w]e have followed the undeviating rule, that the
44
requirements of a constitutionally fair trial.” Id. at 364–65 (internal quotation marks
In Parker, the state also argued that the bailiff’s statement was harmless
because ten members of the jury never heard his statement and Oregon law at that
time allowed a guilty verdict by ten affirmative votes of the twelve jurors. The State
of Oregon argued, as the State does here, that the jury tampering did not require a
new trial because the defendant did not show the verdict would have been different
but for the improper communication. In Parker, that was almost mathematically
certain—ten jurors never heard the communication at issue and the vote of ten jurors
Yet the Supreme Court rejected that reasoning and, after questioning whether
the factual record supported that argument, stated that in “any event, petitioner was
entitled to be tried by 12, not 9 or even 10, impartial and unprejudiced jurors.” Id.
at 366. That reasoning accords with the reasoning in Cameron 27 years later—the
right being protected is not the right to a “correct” verdict but the constitutional right
to trial before a fair and impartial jury free from state officials’ improper influences.
The Court of Appeals more recently touched on this point in Green, holding a
but that the State rebutted that presumption by showing for various reasons that the
remark did not in fact influence the outcome of the jury’s deliberations. State v.
45
Green, 427 S.C. 223, 236, 830 S.E.2d 711, 717 (Ct. App. 2019), aff’d as modified,
432 S.C. 97, 851 S.E.2d 440 (2020) (citation omitted). This Court affirmed but
communication was not prejudicial not because it did not in fact change the verdict;
instead, it was not prejudicial because the subject matter of the communication was
harmless: “The bailiff’s actions here—though improper—did not touch the merits,
but dealt only with the procedural question of how the judge might handle a jury
impasse that apparently never materialized.” Green, 432 S.C. at 100, 851 S.E.2d at
441. A bailiff presuming to tell the jury that if it is deadlocked, the judge will instruct
them to keep deliberating is improper but likely harmless because the subject matter
is procedural or logistical, rather than to the merits of the case. Here, by contrast,
the extensive, deliberate, and self-interested jury tampering which it has been proven
Ms. Hill committed far exceeds the simple bailiff mistakes that forced a retrial in
sentencing options compromised the jury’s impartiality because it left the impression
that their verdict could not affect the trial court’s sentencing discretion,” or in Blake
by Adams v. Spartanburg General Hospital, where a bailiff told a juror “that the trial
judge ‘did not like a hung jury, and that a hung jury places an extra burden on
taxpayers.’” See Green, 427 S.C. at 237, 830 S.E.2d at 717–18 (citing 311 S.C. at
208, 428 S.E.2d at 12 and quoting 307 S.C. 14, 16, 413 S.E.2d 816, 817 (1992)).
46
Finally, state and federal courts have “found the authority of the speaker to be
jurors during trial. Utah v. Soto, 513 P.3d 684, 695 (2022). In Parker, the U.S.
Supreme Court noted that the state’s argument that no harm could have resulted from
a bailiff’s comments on the merits “overlooks the fact that the official character of
the bailiff—as an officer of the court as well as the State—beyond question carries
great weight with a jury which he had been shepherding for eight days and nights.”
385 U.S. at 365. For that reason, “undue contact with a juror by a government officer
almost categorically risks influencing the verdict.” Tarango v. McDaniel, 837 F.3d
936, 947 (9th Cir. 2016). Here, the improper communications about the merits of
the case did not come from a bailiff acting as a security guard or as a message courier.
They came from an elected official—someone whose name nearly every one of the
jurors presumably had seen on the same ballot that they used to vote for the President
was the very person who summoned the jurors to serve, who impaneled them and
administered their oath, who administered the oath to the witnesses presented to
10
Ms. Hill was elected in 2020; the voter turnout in the 2020 general election in
Colleton County was over 73% of all registered voters. 2020 Statewide General
Election Results, S.C. Election Comm’n, https://www.enr-scvotes.org/SC/Colleton/
106517/Web02.264677/#/.
47
them for their consideration, who told when and where to report for each day of their
a. The State cannot rebut the presumption of prejudice by arguing Ms. Hill’s
jury tampering was harmless because secret advocacy for a guilty verdict in
the jury room during a criminal trial by a state official is a structural error
in the trial that cannot be harmless.
evidence against the accused regardless of improper external influences on the jury
from court officials about the merits of the case is effectively a directed verdict for
the prosecution—a statement that whatever happened at trial simply does not matter
because the evidence can admit only one result regardless. That would be structural
error. Cf. Neder v. United States, 527 U.S. 1, 34 (1999) (Scalia, J., concurring in
part) (noting that even if “the judge certainly reached the ‘right’ result,” “a directed
error review is that even convictions reflecting the ‘right’ result are reversed for the
When the jury returned guilty verdicts in this case, the trial court congratulated
the jury that “certainly the verdict that you have reached is supported by the
only one conclusion, that’s the conclusion you all have reached. So, I applaud you
all for . . . coming to a proper conclusion.” Trial Tr. 5877:17–23. Even before Ms.
48
Hill’s misconduct was known, the trial court foreshadowed the outcome of the
“harmless error” analysis it applied to Murdaugh’s new trial motion: The trial court
held that Ms. Hill’s jury tampering could not “in any way undermine the fairness and
arguments from counsel, and instructions from the trial court” and “any possible
presumption of prejudice was overcome by these facts.” Order Denying Mot. New
Trial 24.
incorrect verdict. Jury tampering is prejudicial if it denies the accused a fair trial.
The strength of the State’s evidence against the accused cannot cure the denial of his
right to a fair trial. See, e.g., Parker, 385 U.S. at 363–65. Thus, the rule for deciding
whether to grant Murdaugh a new trial is not whether the trial court believes the
outcome of the trial would have been the same had Ms. Hill’s jury tampering not
occurred. If that were the case, the trial court should deny a motion for a new trial
even if she paid the jury to vote guilty because, in the trial court’s opinion, “all of
The Fourth Circuit very recently made a similar point when overturning a
Amendment right to trial by an impartial jury. In United States v. Laffitte, the Fourth
Circuit held that the trial court’s removal of a juror during deliberations violated the
49
defendant’s right to an impartial jury because there was a reasonable possibility that
the removal was related to the juror’s views on the merits of the case. 121 F.4th 472,
489–90 (4th Cir. 2024). The government argued the violation was harmless. The
Fourth Circuit held that it need not reach the issue of whether the Sixth Amendment
violation was structural error, because “even under the harmless error standard . . .
[f]or constitutional errors, the government bears the heavy duty of proving ‘beyond
a reasonable doubt that the error complained of did not contribute to the [result]
obtained.’” Id. at 491 (quoting United States v. Legins, 34 F.4th 304, 319 (4th Cir.
2022)). The Fourth Circuit rejected the government’s argument “that the strength of
the evidence submitted during its case-in-chief was sufficient to render any error
harmless” under that standard because the defendant “presented defenses, and
whether the jury credited his testimony was at the heart of those defenses . . . [a]nd
the jury—not this Court—is tasked with evaluating that evidence and deciding
whether the Government has met its burden.” Id. at 492. Likewise, in this case the
State cannot cure the absence of an impartial jury at trial by asking a trial judge or
an appellate court to evaluate the evidence it presented at trial in lieu of the missing
impartial jury.
This case, however, is distinct from Laffitte in that Ms. Hill’s jury tampering
is so far beyond the pale that the Court should have no reason to be reluctant to
conclude that her conduct constitutes structural error in the trial. The issue here is
50
not whether a judge erred in dealing with a jury issue during trial, nor whether a juror
bailiff made an improper statement. The issue is whether an elected state official
using the power of her office to enter the jury room during trial to advocate against
the defendant to promote her own financial interests is a structural error in the
conduct under the trial, under the principle that all evidence and argument presented
to the jury must be presented in the courtroom. See Turner, 379 U.S. at 472–73 (“In
a constitutional sense, trial by jury in a criminal case necessarily implies at the very
least that the ‘evidence developed’ against a defendant shall come from the witness
stand in a public courtroom where there is full judicial protection of the defendant’s
The undisputed evidence and findings from the evidentiary hearing are that
Ms. Hill did engage in jury tampering. Three jurors and the alternate juror testified
that Ms. Hill made comments to them regarding the merits of Murdaugh’s testimony
in his own defense. Evid. Hr’g Tr. 23–24, 46–56, 77–78, 203–04. One juror and the
alternate testified that she told them not to be “fooled by” the defense. Id. at 46–56,
203–04. The only witness to contradict any of that testimony was Ms. Hill, whom
the trial court found to be not credible. Id. at 251:13–252:1, 23–24. One juror even
testified that Ms. Hill’s conduct did influence her decision to vote guilty. Id. at 46–
51
56. Ms. Hill’s conduct would necessarily bias a jury against the defendant. It was
an abuse of discretion for the trial court instead to reason that it does not matter
whether that happened because any jury, biased or unbiased, would reach the same
verdict in this case. The right at issue is the constitutional right to trial before an
It has long been held to be a structural error for a state actor to engage in ex
parte advocacy to the jury during trial. “The requirement that a jury’s verdict must
be based upon the evidence developed at the trial goes to the fundamental integrity
of all that is embraced in the constitutional concept of trial by jury.” Turner, 379
U.S. 466, 472 (1965) (internal quotation marks omitted). “The evidence developed
against a defendant shall come from the witness stand in a public courtroom where
Carolina, the U.S. Supreme Court similarly held it is unconstitutional for the
defendant to receive the death penalty “on the basis of information which he had no
opportunity to deny or explain.” 512 U.S. 154, 161 (1994) (internal quotation marks
omitted).
In the ultimate analysis, only the jury can strip a man of his liberty or
his life. In the language of Lord Coke, a juror must be as ‘indifferent
as he stands unsworn.’ His verdict must be based upon the evidence
developed at the trial. This is true, regardless of the heinousness of the
52
crime charged, the apparent guilt of the offender or the station in life
which he occupies. It was so written into our law as early as 1807 by
Chief Justice Marshall in 1 Burr’s Trial 416 (1807).
Irvin v. Dowd, 366 U.S. 717, 722 (1961) (citations omitted). What is now called the
Remmer presumption is far older than the 1954 Remmer decision. “Private
witnesses, or the officer in charge, are absolutely forbidden, and invalidate the
It is well settled, that it is not necessary to show that the minds of the
jury, or of any member of it, were influenced. It is sufficient to show
that intermeddling did take place, to set aside the verdict. Too much
strictness cannot be exercised in guarding trials by jury from improper
influence. It has been said that, “this strictness is necessary to give
confidence to parties in the results of their causes; and every one ought
to know that, for any, even the least, intermeddling with jurors, a verdict
will always be set aside.”- Knight v. Freeport, 13 Mass. 220.
11
Maddox was superseded in 1975 by Rule 606(b) of the Federal Rules of Evidence
on a separate issue regarding the admissibility of juror testimony to impeach the
verdict. But it is still currently cited by federal appellate courts for the principle that
when state officials communicate ex parte with the jury about the merits of the case
during trial, a new is required. E.g., Tarango, 837 F.3d at 947 (“Mattox and its
progeny further establish that undue contact with a juror by a government officer
almost categorically risks influencing the verdict.”).
53
against improper influence, when the matter at stake is the life or liberty
of a prisoner.
The authorities upon this point all agree; and, as they are very numerous
....
Pope v. Mississippi, 36 Miss. 121, 124 (Miss. Err. & App. 1858). For an even older
example,
Contrary to the State’s position before the trial court, the Court has not
abrogated or abandoned this foundational principle that when the State’s officials
engage in ex parte communications with the jury during trial about the merits of the
case, a new trial is required. Nor has the U.S. Supreme Court opened a door that
could allow states to abandon that principle. All that has happened is a sensible
the merits of the issue before the jurors. See Green, 432 S.C. at 100, 851 S.E.2d
at 441.
In the trial court, the State complained that this sort of tampering happens so
54
error. Resp’t’s 2d Br. 12. That exactly reverses the issue. Nothing like Ms. Hill’s
conduct has ever happened before this case. Most likely it will never happen again.
The impossibility is found in excusing Ms. Hill’s conduct with post hoc reasoning
that her tampering probably did not change the outcome of the trial (even though
one juror said it did). If Ms. Hill’s misconduct is excused, then truly anything goes.
The trial court committed legal error by not presuming Murdaugh’s right to a
fair trial was prejudiced by Ms. Hill’s jury tampering. Applying the correct legal
guilty verdict in the jury room during trial so she could personally profit from it—
Murdaugh’s right to a fair trial is irrebuttable and constitutes a structural error in his
trial. The Court therefore should reverse the trial court and vacate Murdaugh’s
convictions.
3. The trial court’s “finding” that Ms. Hill’s comments to jurors that were
“not overt as to opinion” is unsupported by and contrary to the evidence
in the record.
At the evidentiary hearing the trial court examined Juror Z about her affidavit
[The Court] Q. Very good. The second -- the first paragraph, of course,
is the statement that you were in the case. Second paragraph says:
Toward the end of the trial, after the Presidents’ Day break but before
Mr. Murdaugh testified, the clerk of court, Rebecca Hill, told the jury,
quote, not to be fooled, unquote, by the evidence presented by Mr.
55
Murdaugh’s attorneys, which I understood to mean that Mr. Murdaugh
would lie when he testifies.
A. No, ma’am.
Evid. Hr’g Tr. 5:4–18.
When ruling from the bench that same day, the trial court ruled:
Did Clerk of Court Hill make comments to any juror which expressed
her opinion what the verdict would be? Ms. Hill denies, A, and so the
question becomes was her denial credible.
That seems clear enough. But the State-drafted order the trial court entered
months later slips in the statement “This Court further finds that the improper
comments made by Clerk Hill as expressed by Jurors Z and P were limited in subject
and not overt as to opinion . . . .” Order Denying Mot. New Trial 22. That offhand
finding is unsupported by and, indeed, contradicted by, the evidence in the record
and it contradicts the ruling the trial court from the bench the same day it received
the juror’s testimony. Juror Z testified that Ms. Hill said “not to be fooled” by
56
evidence presented in Murdaugh’s defense. Evid. Hr’g Tr. 5:4–18. The alternate
juror testified that Ms. Hill told jurors “the defense is about to do their side” and
“[t]hey’re going to say things that will try to confuse you” but “[d]on’t let them
confuse you or convince you or throw you off.” Id. 203:18–204:3. No reasonable
person can say those statements are “not overt as to opinion.” Certainly, that is not
what Justice Toal said when ruling on the motion for a new trial later that same day.12
record and by the trial court’s own ruling from the bench, simply to shore up its
position on appeal, was an abuse of discretion by the trial court. The Court therefore
should disregard the finding that Ms. Hill’s statements were not “overt as to
opinion.” See State v. Simmons, 279 S.C. 165, 167, 303 S.E.2d 857, 859 (1983)
(holding the trial court abused its discretion when denying a motion for a new trial
where its decision was based on a factual finding but “the record is in all respects
void of evidence to support [that] finding”). Ms. Hill’s statements as set forth in
sworn testimony, uncontroverted by anyone except Ms. Hill (whom the trial court
characterize those statements in a legal analysis, that is a mixed question of law and
12
Mr. Murdaugh concedes the statements were “limited in subject”—the subject of
his testimony in his own defense at trial. The trial court does not identify any other
subject to which the statements purportedly were “limited.” See Circuit Court Order,
Apr. 4, 2022.
57
fact and “[i]n reviewing mixed questions of law and fact, where the evidence
supports but one reasonable inference, the question becomes a matter of law for the
court.” Moore, 343 S.C. at 288, 540 S.E.2d at 448. The only reasonable inference
here is that Ms. Hill’s statements to jurors overtly expressed her opinion that
4. Even if the presumption of prejudice were rebuttable, the State did not
rebut—or even attempt to rebut—any presumption of prejudice in this
case.
At the evidentiary hearing, the State failed to meet its burden to overcome the
presumption that Ms. Hill’s conduct was prejudicial to Murdaugh’s right to a fair
trial before an impartial jury that considers only the evidence and argument
presented in open court. It was impossible to do so, so it did not even try to argue
any presumption was overcome. See, e.g., Evid. Hr’g Tr. 230:18–239:19 (closing
Nevertheless, the trial court held that Ms. Hill’s jury tampering could not “in
any way undermine the fairness and impartiality of [the] six-week trial with its
the trial court” and that “any possible presumption of prejudice was overcome by
these facts.” Order Denying Mot. New Trial 24. That finding is unsupported by any
evidence in the record. The trial court does not cite or refer to any evidence
58
presented at the evidentiary hearing to support that finding—for which the State did
The evidence presented at the hearing was that nine jurors testified that they
did not hear Ms. Hill comment on the merits of the case before the verdict, three
jurors (P, X, and Z) and the alternate juror testified that Ms. Hill commented to the
jury about Murdaugh’s testimony in his own defense, one deliberating juror and the
alternate juror testified that Ms. Hill told jurors not to believe or be fooled by the
defense—and that deliberating juror testified that Ms. Hill’s comments influenced
her decision on the verdict, and the Barnwell County Clerk of Court who participated
in the trial nearly every day testified that Ms. Hill made similar comments to her and
that Ms. Hill repeatedly stated that a guilty verdict would help her book sales. Evid.
Hr’g Tr. 181–183. Further, the trial court did not examine Juror 785, who was
impaneled from the start of the murder trial until the very last day, even though she
was at the courthouse and available to testify. Evid. Hr’g Tr. 173:11–19. Juror 785
has also given a sworn statement that she too heard Ms. Hill say that jurors should
That record provides no support whatsoever for a finding that the State
same paragraph of the order in which it presents this finding about the “six-week
trial with its extensive evidentiary presentations” (Order Denying Mot. New Trial
59
24) and its unusual action to summon the gallery back to the courtroom after the
adjournment of the evidentiary hearing to proclaim, “I agree that the evidence was
overwhelming and the jury verdict not surprising” (Evid. Hr’g Tr. 254:3–16, 255:19–
20), it appears that its finding that “any possible presumption of prejudice was
overcome” is based solely on its own opinion that the correct verdict was rendered
at trial. That was an abuse of discretion. Because no evidence supports the trial
court’s finding that “any possible presumption was overcome,” this Court should
disregard it.
Finally, the throwaway line in the State-drafted order that “any comments
[from Ms. Hill to jurors] that occurred were cured by the trial court’s extensive
instructions,” Order Denying Mot. New Trial 22, has no merit. During trial, Judge
Newman was unaware of Ms. Hill’s jury tampering so of course he gave no curative
instructions regarding her tampering. He only gave the usual jury instructions given
in every trial—do not discuss the case with anyone, do not seek outside information
or watch news reports about the case, and consider only the evidence presented in
the courtroom when deliberating. Order Denying Mot. New Trial 22–23. Jury
instructions given to every jury, from a trial judge unaware that any jury tampering
is taking place, cannot “cure” jury tampering by a state official going into the jury
room to advocate for a guilty verdict so she can sell books about it. See Remmer,
60
Cameron, 311 S.C. at 207-08, 428 S.E.2d at 12 (holding “the private communication
of the court official to members of the jury” means “a new trial must be granted
unless it clearly appears that the subject matter of the communication was
harmless”). The trial court’s citation to State v. Grovenstein, 335 S.C. 347, 517
S.E.2d 216 (1999) in support of its conclusion that the standard jury instruction not
external influence at issue given by the trial judge to the jury after he learned of the
external influence—which was nothing more than the alternate juror remaining with
the jury for 20 or 30 minutes after the case was submitted. 335 S.C. at 353, 517
S.E.2d at 219.
Because the undisputed evidence admits only one reasonable inference, that
no presumption was (or could have been) overcome, this Court should hold the
presumption of prejudice to Murdaugh’s right to a fair trial was not rebutted, vacate
As discussed above, in Parker the U.S. Supreme Court held that the Supreme
Court of Oregon erred in holding a bailiff’s statement to a juror that the defendant
“is guilty” did not require a new trial because the defendant did not prove the
comment affected the verdict. 385 U.S. at 366. The Supreme Court ruled “‘the
61
“evidence developed” against a defendant shall come from the witness stand in a
public courtroom where there is full judicial protection of the defendant’s right of
379 U.S. at 472–473). It further ruled the state’s argument that the defendant did not
show the comment prejudiced him ignored the “official character of the bailiff—as
an officer of the court as well as the State.” Id. at 365. Here, Murdaugh’s motion
for a new trial asserted a much higher-ranking official made equally direct comments
(and more of them) to jurors during a criminal trial. Parker therefore controls if the
comments were made. The State’s prehearing brief implicitly admitted this point:
Finally, Murdaugh cites to Parker v. Gladden, 385 U.S. 363 (1966), and
argues it represents that the statement of “that wicked fellow, he is
guilty” cannot be harmless. However, Parker is factually
distinguishable because he was able to do what Murdaugh cannot: ‘one
of the jurors testified that she was prejudiced by the statements[.]’ . . .
In this case, Murdaugh has presented an affidavit from a single juror
who deliberated, and that juror prescribed her verdict to pressure from
other jurors—not anything Clerk Hill allegedly said.
That fell flat at the evidentiary hearing.13 Not only did Murdaugh prove the
comments were made, but a juror also testified they influenced the verdict. In
13
That was not the only instance in which the State’s return to the motion was
overtaken by events. In its return, the State also claimed Mr. Murdaugh’s allegations
that Ms. Hill committed wrongdoing were not “even remotely plausible” and that he
was merely “projecting his own calculating, manipulative psyche onto a dedicated
public servant”—ironically referring to Ms. Hill. State’s Return to Mot. New Trial
62
Parker, the juror only testified, regarding the bailiff’s statement, that “all in all it
must have influenced me. I didn’t realize it at the time.” Parker, 385 U.S. at 366
n.3. At the evidentiary hearing, Juror Z gave much more definitive testimony:
A. To me, it felt like she made it seem like he was already guilty.
Q. All right, and I understand that, that that’s the tenor of the remarks
she made. Did that affect your finding of guilty in this case?
A. Yes, ma’am.
Evid. Hr’g Tr. 46:6–15. In Parker, the juror testified “it must have influenced me,”
but in this case the juror testified “it did influence me.”
Parker therefore controls this case. If a bailiff stating, “that wicked fellow, he
is guilty,” to a juror who later testifies that statement “must have influenced me,”
requires a new trial, then a much more senior court official telling a juror not to be
“fooled by” evidence presented by the defense and not to believe the defendant when
he testifies to a juror who later testifies those statements “did influence me,” must
require a new trial. The prejudice is proven. And there is no question about the
18. After that filing, Ms. Hill’s ethics commissions complaints were referred for
criminal prosecution, her book was withdrawn for publication due to plagiarism, and
she resigned from office in disgrace.
63
continued viability of Parker—it is a landmark case that incorporated the Sixth
Although Murdaugh’s counsel argued Parker in, inter alia, his pretrial brief,
his second pretrial brief, his reply pretrial brief, and his written objections to the trial
court’s proposed questions to the jurors, the trial court studiously avoided it entirely.
Instead, the trial court erroneously required that Murdaugh, in addition to proving
that Ms. Hill did tamper with the jury about the merits of his case during trial, must
also prove that tampering affected the deliberating jurors’ subjective decision to vote
Questioning jurors about what motivated them to vote in a certain way when
rendering their verdict is improper, and the defense objected. E.g., Ltr. from R.
Harpootlian to Ret. Chief Justice Toal, Jan. 25, 2024, at 1–2; Evid. Hr’g Tr. 49:9–
extraneous information or influence,” State v. Zeigler, 364 S.C. 94, 110, 610 S.E.2d
64
859, 867 (Ct. App. 2005), but not to prove the “effect” of that information “upon that
or any other juror’s mind or emotions as influence the juror to assent to or dissent to
the verdict,” Rule 606(b), SCRE. “[I]nquiry into the motives of individual jurors
and conduct during deliberations is never permissible; any investigation must focus
solely on whether the jury was exposed to external influences and, from an objective
perspective, whether such influence was likely to have affected the jury’s verdict.”
Mahoney v. Vondergritt, 938 F.2d 1490, 1492 (1st Cir. 1991) (emphasis added)
(construing substantively identical federal Rule 606(b)); see also Minnesota v. Cox,
322 N.W.2d 555, 559 (Minn. 1982) (“Therefore, the proper procedure for reviewing
a jury verdict is to determine from juror testimony what outside influences were
improperly brought to bear upon the jury and then estimate their probable effect on
a hypothetical average jury.” (citing United States ex rel. Owen v. McMann, 435 F.2d
813, 820 (2d Cir. 1970) & Massachusetts v. Fidler, 385 N.E.2d 513, 519 (Mass.
1979)); Manley v. AmBase Corp., 337 F.3d 237, 252 (2d Cir. 2003) (“[C]ourts must
apply an ‘objective test,’ . . . focusing on two factors: (1) ‘the nature’ of the
information or contact at issue, and (2) ‘its probable effect on a hypothetical average
jury.’”); United States v. Lloyd, 269 F.3d 228, 238 (3d Cir. 2001) (“[W]e must
conduct ‘an objective analysis by considering the probable effect of the allegedly
Laughlin Steel Corp., 949 F.2d 914, 917 (7th Cir. 1991) (“The proper procedure
65
therefore is for the judge to limit the questions asked the jurors to whether the
communication was made and what it contained, and then, having determined that
asking the jurors anything further and emphatically without asking them what role
being told not to believe the defendant when he testifies in his own defense, by the
elected official who administered the oath to them when they were impaneled, is to
be prejudiced against the defendant. So, the State requested the trial court instead
ask jurors whether Ms. Hill’s comments affected their decision to vote guilty in this
case. The State requested this because it thought it knew what the answer would be,
made evident by the statement in its prehearing brief that “Parker is factually
distinguishable because he was able to do what Murdaugh cannot: ‘one of the jurors
Br. 10.
But when Juror Z unexpectedly testified that she was prejudiced by Ms. Hill’s
statements, the State was cornered. Even under the incorrect legal standard adopted
by the trial court, Murdaugh prevailed. He proved the verdict was influenced by Ms.
Hill’s jury tampering. One deliberating juror did testify that her verdict was
66
influenced by Ms. Hill’s jury tampering. And no evidence was presented to
controvert Juror Z’s testimony or to show any bias or motive for falsehood.
The only way out was for the trial court to decide that Juror Z’s uncontroverted
testimony in open court about her own state of mind and her own mental processes
Q. Very good.
Evid. Hr’g Tr. 55:1–56:7. After Juror Z left the courtroom, Murdaugh’s counsel
objected that there was no inconsistency with being influenced both by Ms. Hill’s
comments during the presentation of evidence at trial and by other jurors during
deliberations. Id. 58:2–22. Juror Z attempted to make this point herself, but the trial
67
court would not permit any further testimony or examination of her. So, through her
Juror Z Aff., January 29, 2024. The trial court nevertheless held “this Court does
not find credible Juror Z's ambivalent and self-contradicted statements to the
contrary that her verdict was in any way affected by any comments from Clerk Hill.”
Because the trial court elected to disregard Rule 606(b), we do not have an
objective inquiry into whether Ms. Hill’s comments likely would have affected a
jury, but instead have a credibility determination about whether those comments
inquiry into a juror’s own internal mental processes, a subject the trial court was
forbidden by law to inquire into, and based on the strange reasoning that if a juror
testifies she was influenced by external tampering, she has violated her oath to
follow the judge’s instructions not to base her verdict on anything but the evidence
presented in court, and therefore her testimony that she was influenced is not credible
and should be disregarded. See Order Denying Mot. New Trial at 20–21. Or that if
68
she testifies that she was influenced by other deliberating jurors during deliberations,
any testimony that she also was influenced by events that happened during trial
This is a bizarre and legally untenable result. Juror Z, who has direct
knowledge of her own mental processes, said those mental processes were
influenced by Ms. Hill’s comments that she should not be fooled by the defense. The
trial judge—who knows nothing of Juror Z’s mental processes other than how Juror
Z describes them—presumed to tell Juror Z that she was mistaken, and that Ms. Hill
did not influence her. It is extraordinary that the trial judge believed she knew Juror
Juror Z did not ask to be placed in this situation. She sat in a courtroom,
isolated from her normal life and work, for six weeks because someone she did not
know was accused of committing a crime that had nothing to do with her. That is a
tremendous public service for which she has not been compensated in any
meaningful way. She maintained her anonymity until well after the evidentiary
hearing. She did not “cash-in” with media appearances after the verdict. She is not,
as the State has scurrilously argued, an ally or advocate for Murdaugh. See Resp’t’s
2d Prehearing Br. 18 (accusing Juror Z’s lawyer of being “an agent of Murdaugh”).
She voted to convict him of murder. She has no reason to lie. She has simply been
69
honest about what Ms. Hill did during the trial and the effect it had on her own
deliberations.
It was an abuse of discretion for the trial court to disregard Juror Z’s testimony
about her own mental processes simply because her testimony met a legal standard
the State thought that Murdaugh could not possibly satisfy. The trial judge’s
the record. When asked, “Was your verdict influenced in any way by the
communications of the clerk of court in this case[?]” she answered, “Yes, ma’am.”
Evid. Hr’g Tr. 46:6–14. When asked, “And how was it influenced?” she answered,
“To me, it felt like she made it seem like he was already guilty.” Id. When asked,
“Did that affect your finding of guilty in this case?” she answered “Yes, ma’am.” Id.
The only reasonable inference from the record is that Ms. Hill’s jury
tampering did influence at least one juror’s decision to vote for a guilty verdict. The
Court therefore should reverse the trial court and vacate the murder and firearms
convictions.
* * *
corruption in South Carolina’s legal system and the citizens of South Carolina need
more from this case than confirmation of their own social-media-fed ideas about the
70
details of a crime they did not witness. They need to see that their legal system
actually works. Satisfying public desire to see a hated man punished is not why we
Carolina need to see him convicted by a process they would agree is fair if they were
the defendants. No reasonable man would agree, if he were on trial for his life, that
having the clerk of court secretly advocate against him in the jury room so she can
sell books about his conviction would be a fair trial. Providing Murdaugh with the
fair trial that every citizen of South Carolina would expect for himself is necessary
is proscribed from due process and the equal protection of the law.
prohibited by the South Carolina Rules of Evidence. These errors were, standing
violation because they rendered Murdaugh’s criminal trial fundamentally unfair. See
Chambers v. Mississippi, 410 U.S. 284, 298 (1973) (holding the combined effect of
71
fundamental standards of due process” and “deprived Chambers of a fair trial”).
Cumulative evidentiary errors are a constitutional violation where the errors have
“so infected the trial with unfairness as to make the resulting conviction a denial of
due process.” See Donnelly v. DeChristoforo, 416 U.S. 637, 643 (1974). Such
“infection” occurs where the combined effect of the errors had a “substantial and
injurious effect or influence on the jury’s verdict.” Brecht v. Abrahamson, 507 U.S.
619, 637 (1993) (internal quotations omitted). The inquiry to determine whether the
combined effect of trial errors violated a defendant’s due process rights is whether
the errors rendered his defense “far less persuasive than it might [otherwise] have
As explained below, the evidence that the trial court erroneously admitted
bolster and to plaster over holes in State’s case. The State was allowed to present
day after day of character evidence against Murdaugh under the thin guise that his
thereby demonstrated bad character provided a motive for the murders. The State
was allowed to impeach Murdaugh’s exculpatory testimony with his exercise of his
the State’s rebuttal case to plaster over the fact that only someone other than Alex
could have thrown Maggie’s phone into the roadside brush from where it was
72
allowed, firearms unconnected to the murders were sent into the jury room during
admitted into evidence to plaster over the State’s failure to recover any murder
weapons. These evidentiary errors were, standing alone, reversible errors because
they were substantial errors affecting the result of the trial. See State v. Plumer, 433
S.C. 300, 313, 857 S.E.2d 796, 802 (Ct. App. 2021), aff'd as modified, 439 S.C. 346,
887 S.E.2d 134 (2023) (holding evidentiary errors that result in prejudice to the
process of law because they rendered his defense “far less persuasive than it might
[otherwise] have been” had the trial court consistently enforced the South Carolian
“In order to admit evidence of bad acts not resulting in conviction, the trial
court must, ‘[a]s a threshold matter, … determine whether the proffered evidence is
relevant.’” See State v. Scott, 405 S.C. 489, 497–98, 748 S.E.2d 236, 241 (Ct. App.
2013) (quoting State v. Clasby, 365 S.C. 148, 154, 682 S.E.2d 892, 895 (2009)); see
also Rule 402, SCRE (“Evidence which is not relevant is not admissible.”). “If the
trial judge finds the evidence to be relevant, the judge must then determine whether
the bad act evidence [is admissible under the terms] of Rule 404(b).” Scott, 405 S.C.
at 497–98, 748 S.E.2d at 241 (alteration in original and internal quotation marks
73
omitted). While evidence of prior bad acts generally “is not admissible to prove the
admit “such evidence to show motive, identity, the existence of a common scheme
with which the defendant has been charged,” and that it be clear and convincing.
State v. King, 424 S.C. 188, 200, 818 S.E.2d 204, 210 (2018) (quoting State v.
Fletcher, 379 S.C. 17, 23, 664 S.E.2d 480, 483 (2008)).
In the seminal case State v. Lyle, the Court explained that the trial court must
rigidly scrutinize whether evidence of other distinct crimes falls within one of the
exceptions, providing the defendant with the benefit of the doubt, and exclude all
such evidence unless its logical relevance is clearly established. 125 S.C. 406, 118
74
charged, that is, its logical relevancy, the accused should be given the
benefit of the doubt, and the evidence should be rejected.
In addition, the logical relevancy between the prior criminal conduct and the
counsel, without more, is insufficient to satisfy the rigid scrutiny this Court must
apply when assessing evidence of prior criminal acts and other misconduct. See
State v. Smith, 309 S.C. 442, 446, 424 S.E.2d 496, 498 (1992) (evidence of drug use
is incompetent to establish motive for a crime or the state of mind of the defendant
where the record does not support any relationship between the crime and the drug
use); State v. Peake, 302 S.C. 378, 381, 396 S.E.2d 362, 364 (1990) (“The record
the victim and the circumstances of her death.”); State v. Coleman, 301 S.C. 57, 60,
389 S.E.2d 659, 660 (1990) (“While there was testimony that appellant appeared
‘wired’ on the morning of the murder, there was no evidence to suggest appellant's
condition was the result of cocaine use. Further, there was nothing in the record to
support the inference that the victim and appellant were involved in a drug
transaction.”).
75
1. The State’s theory that Murdaugh murdered his wife and son in cold
blood to distract his law firm from investigating alleged financial
improprieties is illogical, implausible, and unsupported by the evidence.
The State argued that on the day of the murders, June 7, 2021, Murdaugh’s
financial schemes were about to come to light because of two reasons. First, Jeannie
Seckinger was questioning Murdaugh about the whereabouts of the attorneys’ fee
from the Farris trucking accident case he worked on with co-counsel Wilson.
Second, the State asserted that the hearing on the motion to compel financial
information from Murdaugh in the Beach case would have exposed Murdaugh’s
financial schemes. Therefore, Murdaugh murdered his wife and son to distract from
Furthermore, the State’s evidence contradicted its theory that June 7 was a tipping
point. Seckinger testified that she stopped questioning Murdaugh once she learned
his father was being admitted to the hospital again, and she offered her support to
him as a friend. Murdaugh’s father in fact died three days later. Seckinger also
testified that she and the firm did not suspect that Murdaugh was stealing money.
Rather, the concern was Murdaugh was concealing money to avoid disclosing it in
76
Tinsley, plaintiff’s counsel in the boating accident lawsuit, conceded that nothing
The State must provide more than just a prosecutor’s best effort at a motive
theory. Cf. Smith, 309 S.C. at 446, 424 S.E.2d at 498; Peake, 302 S.C. at 381, 396
S.E.2d at 364 (1990); Coleman, 301 S.C. at 60, 389 S.E.2d at 660. The trial court
was required to subject the State’s claim of motive to rigid scrutiny and reject
evidence of prior criminal conduct unless the court clearly perceived the connection
between the extraneous criminal transaction and the crime charged, after giving the
defendant the benefit of the doubt. See Lyle, 125 S.C. 406, 118 S.E. at 807. Here,
the State offered nothing more than a fabricated motive theory, without any
supporting evidence. The evidence, therefore, does not meet the requirements of
Furthermore, the case law relied upon by the State does not support the
admission of Murdaugh’s alleged prior bad acts under the State’s theory of motive.
See Def’s Mem. In Opp’n to Mot. in Limine re: Evid. of Other Crimes & Bad Acts
at 6-7 (distinguishing cases cited in State’s Return in Opp’n to Def’s Mot. For Bill
of Particulars & State’s Mot. to Admit Evid. of Motive at 10-11). The cases the State
relies upon involve situations where the murder victim presented a threat of exposing
the defendant’s financial crimes, United States v. Seigel, 536 F.3d 306, 317 (4th Cir.
77
required that the government prove that the defendant killed the victim for the
purpose of preventing him or anyone else from providing law enforcement with
information about the federal crimes she committed); Pennsylvania v. Rizzuto, 777
conduct to forge checks and cover up his forgeries. A logical inference can be drawn
that Appellant murdered Mrs. Laurenzi to cover up his theft of her funds.”), or the
defendant would obtain financial gain from the murder, California v. Thompson, 384
P.3d 693, 747 (Cal. 2016) (holding trial court did not abuse its discretion in
show her motive for killing, and conspiring to kill, her husband in order to collect
on his life insurance); Felder v. Nevada, 810 P.2d 755, 757 (Nev. 1991) (holding
evidence that defendant obtained credit cards by forgery could indicate desperation
and therefore properly admitted to prove motive where defendant was charged with
exposing Alex’s financial crimes. In West Virginia v. McGinnis, the West Virginia
crimes under a theory that the defendant committed murder so that he would receive
sympathy and avoid scrutiny from his financial misdeeds. 455 S.E.2d 516, 528–33
(W. Va. 1994). There, the defendant was charged with murdering his wife. Id. At
78
the time of her death, the defendant was under investigation for arson, tax evasion,
and mail fraud. Id. At trial, the prosecution spent a substantial part of the opening
defendant’s financial crimes. Id. The prosecution successfully argued to the trial
court that this evidence fit within the motive exception to Rule 404(b) because of the
Virginia Supreme Court ruled that the prosecution’s theory was implausible. Id. The
added impermissible substance to the prosecution's otherwise weak case and created
the likelihood that the jury would convict the defendant solely because of his prior
In State v. King, the Court reversed a murder conviction where the State was
permitted to introduce evidence that the defendant previously stole from his ex-wife.
334 S.C. 504, 514 S.E.2d 578 (1999). The trial court concluded that the evidence
was relevant to establish the defendant’s need for money, which supported the State’s
motive theory that the defendant murdered the victim for money. Id. at 511, 514
S.E.2d at 581–82. The Court characterized two types of thefts—remote thefts that
occurred years before the murder, and a theft that occurred the night before the
murder. The Court concluded that evidence of remote thefts was not admissible
under any theory. Id. at 513, 514 S.E.2d at 582–83. The Court also concluded that
79
“while the remote thefts may have been minimally relevant to show motive under
Lyle, the prejudicial effect of this evidence far outweighed this slight probative
value.” Id. at 513 n.5, 514 S.E.2d at 583 n.5. The Court also concluded that the
thefts occurring the night before the murder were too attenuated for admissibility
under the res gestae14 theory or under Lyle. Id. at 513, 514 S.E.2d at 583.
Starting with Lyle, and continuing to the present, this Court has steadfastly
ensured that in a criminal case the jury is only presented with evidence relevant to
the charged crime and the Court has not hesitated to vacate a conviction where
the Court reversed a murder conviction where the State introduced evidence of the
defendant’s infidelity to his wife. 280 S.C. 325, 313 S.E.2d 298 (1984). In State v.
Cooley, the Court vacated a murder conviction because the defendant’s son was
permitted to testify about prior instances of spousal abuse by the defendant against
the victim. 342 S.C. 63, 536 S.E.2d 666 (2000); see also Smith, 309 S.C. at 446, 424
S.E.2d at 498 (evidence of drug use); Peake, 302 S.C. at 381, 396 S.E.2d at 364
(prior offer to sell marijuana to the victim); Coleman, 301 S.C. at 60, 389 S.E.2d at
14
The res gestae theory recognizes evidence of other bad acts may be an integral
part of the crime with which the defendant is charged or may be needed to aid the
fact finder in understanding the context in which the crime occurred. King, 334 S.C.
at 512, 514 S.E.2d at 582–83.
80
Here, the State was improperly permitted to introduce evidence of
Murdaugh’s alleged financial crimes solely to impugn his character to bolster its
otherwise weak case. This fact was revealed during the State’s closing argument
where the prosecutor essentially abandoned this motive theory and told the jury its
theory could be disregarded because the State is only required to prove malice. Trial
Tr. 5823-25.
2. Any probative value of the evidence concerning the alleged prior bad acts
was substantially outweighed by the unfair prejudice that resulted to
Defendant; therefore, it should have been precluded.
Evidence of prior bad acts deemed relevant and proffered for a permissible
purpose may nevertheless be excluded upon a determination by the trial court that
see also King, 424 S.C. at 200, 818 S.E.2d at 210; Scott, 405 at 497–98, 748 S.E.2d
at 241. “‘[T]he determination of prejudice must be based on the entire record, and
the result will generally turn on the facts of each case.’” King, 424 S.C. at 200, 818
S.E.2d at 210 (quoting State v. Stokes, 381 S.C. 390, 404, 673 S.E.2d 434, 441
(2009)).
Should this Court deem the evidence relevant for a permissible purpose,
evidence of the alleged prior bad acts should have nevertheless been excluded
81
because any probative value it offered was substantially outweighed by the unfair
prejudice and undue delay that resulted from its introduction. See State v. Gilchrist,
329 S.C. 621, 627, 496 S.E.2d 424, 427 (Ct. App. 1998) (“Unfair prejudice means
Here, the State presented ten witnesses over six days who testified about
Murdaugh’s financial misdeeds, dating back to at least 2015.15 Trial Tr. 2242–33,
Seckinger testified about the diversion of fees in the Farris trucking accident case
that she questioned Murdaugh about on June 7. She described the diversion of fees
in the Farris case as a “one off” from Murdaugh’s other schemes that she discovered
fake Forge account. Trial Tr. 2263:25–2335:14. A summary spreadsheet of the fake
Forge account transactions totaling $2,841,512. State’s Ex. 314. involving fourteen
separate clients that she prepared was entered into evidence. The State then
introduced disbursement sheets for each of the clients’ settlements, with Seckinger
explaining how Murdaugh deceived the firm and clients with each transaction.
15
This testimony came after the Court conducted an in camera hearing spanning
three days. Trial Tr. 1536–1640, 1708–1848, 2032–79.
82
State’s Exs. 317–328, 429. Seckinger also explained how the law firm repaid each
summarizing what she described as a scheme to defraud at least four clients using
Palmetto State Bank. Trial Tr. 2335, State’s Ex. 329. According to Seckinger, Alex
had him write checks from the settlement proceeds to cover Alex’s personal
expenses. The spreadsheet identified a total loss of $2,079,826. As with the fake
forms for each of the four client victims. Trial Tr. 2335–54. Seckinger also testified
about an incident when the firm mistakenly wrote Murdaugh a loan repayment check
that was meant for his brother, and Murdaugh cashed it, later claimed the check was
lost, got a replacement check, and cashed that one too. Trial Tr. 2258:4–60:23.
“really knew” Murdaugh, to which she replied, “I don’t think I ever knew him; I
The State presented evidence from Ronnie Crosby, one of Murdaugh’s law
Murdaugh admitted to the client thefts and said that he knew he was going to get
caught at some point in time. Trial Tr. 2413:14–17:19. The State called Murdaugh’s
83
former paralegal who testified about questioning Murdaugh about the Farris fee and
later discovering a cancelled check from the Wilson law firm that proved Murdaugh
had lied to her. Trial Tr. 2502–63. Michael Gunn, a principal with Forge Consulting,
testified that his firm did not have a Bank of America account and that the fake Forge
account was in fact fake. Trial Tr. 2563–83. Chris Wilson testified about
conversations he had with Murdaugh regarding the Farris fee, and that Murdaugh
lied to him as well. Trial Tr. 2656–2793. Jan Malinowski, the President of Palmetto
State Bank, testified about Murdaugh’s receipt of money from the various Estate
accounts held at the bank and under the control of Russell Lafitte. Trial Tr. 2814–
95.
Perhaps the most blatant unfairly prejudicial testimony came from a young
victim, Tony Satterfield. Trial Tr. 2812–40. Alex used the fake Forge account to
steal a $4,305,000 settlement against him brought by the Estate of Gloria Satterfield,
Tony’s mother and Alex’s former housekeeper, which was intended to have gone to
Tony and his disabled brother. State’s Ex 352. Although Alex stole these funds in
2019, Alex was not under investigation or even under suspicion of stealing the
Satterfield proceeds at any time leading to the murders. In fact, Tony Satterfield first
spoke with Alex to inquire about the progress of the case after the murders when he
Satterfield’s phone records identify a call on June 22, 2021, almost three weeks after
84
the murders. Trial Tr. 2828:6–29:8; State’s Ex. 454. Before this call, Murdaugh
communicated with Satterfield on April 12, 2021, when he sent Satterfield a text
stating that he had “been working on case that made me think of you. Hope all is
good. Call me any time I can help.” Trial Tr. 2826:3–19, State’s Ex. 453.
Because of the extremely sympathetic nature of this victim, the fact that
Murdaugh stole from him and his vulnerable adult brother, and that his mother was
of records involving this theft, in lieu of calling Tony to the stand in the presence of
the jury. Trial Tr. 2807. The State refused to consent to sterilizing this evidence in
any manner, and the trial court denied Murdaugh’s specific Rule 403 objection to
3. Murdaugh did not waive his objections to the financial crime evidence by
testifying.
Alex took the stand in his own defense and admitted that he had committed
the financial crimes that the jury heard evidence about over a span of six days and
explained that he did so primarily to support a severe opioid addiction. Alex also
rebutted the State’s motive theory that he murdered Maggie and Paul to distract from
the impending financial investigation. By doing so, Alex did not waive his right to
challenge the lower court’s erroneous decision to admit this evidence. See Rogers v.
State, 853 S.W.2d 29, 35 (Tex. Crim. App. 1993) (error is not waived when the
evidence is brought in later in an effort to meet, rebut, destroy, deny or explain the
85
improperly admitted evidence); State v. Logan, 394 Md. 378, 390, 906 A.2d 374,
381 (2006), abrogated by Kazadi v. State, 467 Md. 1, 223 A.3d 554 (2020) (“The
albeit later found to be inadmissible, but not to permit the defendant, upon pain of
waiver, to attempt to meet it, explain it, rebut it or deny it.” (citation omitted)); 1
McCormick On Evid. § 55 (8th ed.) (“However, when her objection is made and
overruled, she is entitled to treat this ruling as the ‘law of the trial’ and to negatively
rebut or explain, if she can, the evidence admitted over her protest.”).
4. The trial court erred by concluding Murdaugh “Opened the Door” to the
financial crime evidence by questioning a witness about Murdaugh’s
relationship with Maggie and Paul.
Will Loving, a friend of Paul’s, was called as a witness by the State in its case-
as “awesome,” that “it just kind of seemed like Paul was the apple of [Alex’s] eye.
Trial Tr. 1503:18-23. Loving also described Alex’s relationship with Maggie as
“awesome” as well. “[T]hey were always laughing and everybody got along . . .
nothing was out of the ordinary at all.” Trial Tr. 1503:24–25; 1504:1–4. On redirect,
the State asked Loving whether he knew anything about Murdaugh’s finances, his
law practice, where he was spending his money, anything about his bank account, or
what kind of debt Murdaugh was carrying. Trial Tr. 1511:4–25. Then the State
86
asked, “Do you know anything about him being confronted on the morning of June
7, 2021, about $792,000 of missing fees from his law firm.” Loving had no
knowledge about any of the issues raised. The trial court allowed this questioning
over objection concluding that the defense opened the door by eliciting testimony
about Murdaugh’s relationship with Maggie and Paul, which the trial court reasoned
The trial court abused its discretion by permitting this line of questioning.
open-door doctrine.” State v. Young, 378 S.C. 101, 106, 661 S.E.2d 387, 390 (2008).
to which counsel had opened the door.” Bowman v. State, 422 S.C. 19, 42, 809
Loving’s testimony did not open the door for the introduction of financial crimes
87
to rebut the same. At most, testimony about Alex’s loving relationship with Maggie
peacefulness, and non-violence toward his family. If so, then the State would be
permitted to offer evidence to rebut this character trait, such as prior incidents of
domestic violence if there were any. But there was not any such evidence. The trial
court abused its discretion by allowing this line of questioning because evidence that
Alex stole money from his law firm does not in any way rebut Loving’s and other
witnesses’ testimony that Alex had a loving relationship with Maggie and Paul.
B. The State violated Murdaugh’s due process rights by using his post-
Miranda silence to impeach him.
The trial court allowed the State to use Alex’s post-Miranda silence after
being arrested on the murder charges to impeach the exculpatory trial testimony that
Alex offered about being at the kennels in violation of Alex’s due process rights, as
recognized in Doyle v. Ohio, 426 U.S. 610 (1976). During cross-examination, Alex
was questioned about Maggie finding pills in his vehicle in May 2021. Murdaugh
denied that Maggie insisted he go back to detox after this discovery. Alex testified
that Paul convinced Maggie that Alex had gotten the pills in anticipation of dental
surgery, and that Alex had not relapsed. Alex further explained that he previously
admitted to Paul that Alex was back on the pills, but struck an agreement with Paul
that he would go back to detox as soon as Pauls’ criminal charges arising from the
88
The prosecutor then sought to impeach Alex by questioning whether this was
the first time the State had heard his explanation. Alex responded,
A. Well, you asked me this. Mr. Waters, you keep making the issue
about the first time I—you hearing these things. When, when I got
arrested and I went to jail, we began reaching out to you to talk to you
about all of these things, to try to tell you everything that I had done, to
give you all these details, to help y’all go through the financial things.
And up until the time y’all charged me with murdering my wife and
child, you would never give Jim Griffin a response to our invitation to
sit down and meet with you.
Trial Tr. 4923:20–24:3. The prosecutor then switched the line of questioning to
impeach Alex about remaining silent after his arrest for the murders of Maggie
and Paul.
Q. Are you saying that you ever before yesterday reached out to anyone
through yourself or through your attorneys and reached out to anyone
in law enforcement or the prosecution and told them the story about the
kennels? Are you telling me that?
Q. Would you answer my question first. Did you ever reach out to
anyone in law enforcement or the prosecution and tell that story you
told this jury yesterday about the kennels before yesterday?
Trial Tr. 4924:8–18.
Amendment right to remain silent and Doyle v. Ohio, 426 U.S. 610 (1976). Trial Tr.
precluded from this line of questioning if Murdaugh “had claimed his right to silence
from the beginning and had kept silent throughout,” Trial Tr. 5017:7–10, but argued
89
that Alex waived any Doyle violation by giving statements on multiple occasions.
The State, however, did not identify any statements Murdaugh gave after his arrest.
The trial court was factually and legally incorrect. In Doyle, the Supreme
Court held that a defendant’s due process rights are violated when a prosecutor seeks
to impeach a defendant’s exculpatory story, told for the first time at trial, by cross-
examining the defendant about his failure to have told the story after receiving
Miranda warnings at the time of his arrest. In State v. Green, 440 S.C. 292, 304, 890
S.E.2d 761, 768 (2023), this Court held that when a defendant objects to the State’s
use of post-arrest silence for impeachment purposes and asserts that Miranda
warnings were given, the burden is on the State to prove by a preponderance of the
evidence that the defendant did not receive Miranda warnings prior to his silence.
with his post-arrest and post-Miranda silence on the murder charges. Trial Tr. 5016.
There was not any question raised as to whether Alex received Miranda warnings
90
after his arrest. Furthermore, there was no evidence that Alex made any statements
to law enforcement after being interviewed in August 2021, one month prior to his
assisted suicide attempt and subsequent arrest for financial crimes, and almost one
year before his arrest on murder charges. The State sought to impeach Murdaugh,
initially on the fact that he had never offered an explanation to the State about
Maggie’s discovery of his pills, until his trial testimony. Alex acknowledged this but
offered an explanation that he had been trying to arrange a meeting with the
prosecutor through counsel to discuss his pending charges, “up until the time y’all
The State then directly questioned Murdaugh about the fact that he never told
anyone with the prosecution or law enforcement about being at the kennels after
supper until his trial testimony. This is precisely the line of questioning that Doyle
prohibits. Yet, the State argued to the trial court that Murdaugh “made numerous
statements on multiple occasions, and that operates as a Doyle waiver.” Trial Tr.
5016:21–23. The trial court erroneously adopted this flawed reasoning in overruling
unfairness of advising a defendant he has a right to remain silent, then using that
91
silence for impeachment purposes. See Fletcher v. Weir, 455 U.S. 603, 605–07
(1982) (declining to broaden Doyle and holding, “[i]n the absence of the sort of
silence when a defendant chooses to take the stand”). The State did not seek to
establishing that he had not given his exculpatory explanation until he testified at
trial, thereby using Alex’s post-Miranda silence against him. This tactic exemplifies
the fundamental unfairness that Doyle prohibits. The trial court once again abused
its discretion by allowing this line of questioning despite the strenuous objection
The trial court committed reversible error when it allowed the State in its
witness, Charleston County Sheriff’s Office Sergeant Paul McManigal, over the
defense’s repeated objections. As explained below, the State could not have
possible to throw an iPhone from a car moving over 40 miles per hour without the
92
phone screen illuminating in response to the motion of being picked up, thrown, and
bouncing on the ground. Substantial context is first needed to understand why Sgt.
McManigal testified in the State’s rebuttal case, what his testimony was about, and
why it mattered. With that context, it is easy to see why his testimony was
The State’s case-in-chief at first relied on witnesses from the Federal Bureau
his 2021 Chevrolet Suburban on the night of the murders. Agent Matthew Wild
testified that he and other personnel spent two days driving three cars “everywhere
all around Moselle” to map cell tower signals, then spent considerable time using
that data and records from cell service providers and data extracted from Murdaugh’s
phone to create a very rough map of his movements that night. Trial Tr. 3077:6–
3122:15. FBI electronics engineer Dwight Falkofske testified that the FBI had a
team spend a full year hacking the electronics in Murdaugh’s Suburban to extract
data like when Murdaugh’s phone connected to the vehicle via Bluetooth or when
the engine started or stopped. Trial Tr. 2605:12–2606:2. The extracted data was
for the day of the murders. Trial Tr. 2655:9–12. The FBI’s year-long hacking effort
was required because the systems are encrypted by the manufacturer, General
93
Motors, and Mr. Falkofske testified no one asked General Motors for assistance
because “it’s difficult for us to get the manufacturers to work with us on data.” Trial
Tr. 2644:23–2645:8.
Someone at General Motors was watching when Mr. Falkofske testified that
days after Mr. Falkofske testified, General Motors senior technical expert Devin
Newell appeared as a witness to present extremely detailed data General Motors had
collected from Murdaugh’s Suburban as it was operated and stored on its own
servers. Trial Tr. 3452–3459; State’s Ex. 515. The data was disclosed to the State
only two days after Mr. Falkofske testified. Id. General Motors had recorded
Murdaugh’s precise position every three seconds and nearly every imaginable event
regarding the vehicle, such as when his phone connected to the car and when calls
were made through that connection, how fast his car was driving, when it turned on
and off, etc. Id. There was never any need for the FBI to attempt to roughly
triangulate his position from rural cell towers or to hack into the Suburban’s
electronics.
The General Motors data was offered into evidence by the State and the
received late in the State’s case-in-chief was a major problem for the State. Maggie
94
Murdaugh’s iPhone was found in roadside brush about fifteen feet off Moselle Road
about a half mile from the driveway entrance. Trial Tr. 1654–1657. The State and
the defense agree it was thrown from a vehicle leaving the scene after she was
murdered. See, e.g., Trial Tr. 5845. Her phone contained a database that recorded
the exact time every time the screen turned on or off. Trial Tr. 1226, 1323, 4622. It
also had the “Raise to Wake” feature common to all iPhones, meaning the screen
up—rotating the top of the phone up 45 degrees or more from a horizontal plane or
90 degrees on a vertical plane. Trial Tr. 4620. The last time Maggie Murdaugh’s
phone screen turned on the night of the murders was at 9:05:44 pm; at 9:06:12 pm it
unanswered incoming call from Murdaugh; and it turned off at 9:07:00, immediately
after another missed call from Murdaugh, and remained off until 9:31:44, at which
time Murdaugh was known to be at his mother’s home. Trial Tr. 4623–4631; Def.’s
Ex. 158; State’s Ex. 519. The new General Motors data showed Murdaugh did not
drive past the location where her phone was thrown into the roadside brush until
9:08:36 pm. Trial Tr. 3958:8–16. It also showed he was driving at 42 m.p.h. when
he passed it. Id. He did not stop, slow down, or do anything usual as he drove past
95
The General Motors data put the State in an unexpected bind late in the trial.
Murdaugh could have thrown Maggie’s phone from his vehicle to where it was
recovered on the roadside only if it is possible to throw an iPhone from a car going
42 m.p.h. into the woods off a rural road, without the phone moving sufficiently to
turn on the screen, even though the screen always comes on in response even to the
slight movement of being picked up off a table or car seat or taken out of a pocket.
If that is not possible, then someone else was at the scene and involved in the
murders. The State cannot admit that possibility because it would be forced to
answer questions like “who was involved?”, “what did they do?”, and “why did they
do it?” The State’s answers to those questions would be “we have no idea,” which
would create so much reasonable doubt that the case might not make it to a jury at
all.
For that purpose, the State presented Sgt. McManigal as an expert witness in
its rebuttal case. Sgt. McManigal had previously testified in the State’s case-in-
June 10, 2021, and redacted potentially privileged contents and reduced it to a
attorney with the Ninth Circuit Solicitor’s Office. Trial Tr. 1110. He then gave the
redacted extraction back to Mr. Hightower, performing no other analysis of the data.
96
Id. He also received Paul Murdaugh’s phone from SLED and attempted,
unsuccessfully, to unlock it, and testified as to chain-of-custody forms for it. Id. He
Murdaugh’s defense therefore was surprised when the State again called him
in its reply as an expert in “cell phone forensics,” defined in voir dire as using various
software tools to recover evidence from cell phones. Trial Tr. 5396–97. The defense
did not object to his qualification as an expert in that area, and he is in fact qualified
to extract data from cell phones. Id. But his testimony had nothing to do with
extracting data from a cell phone. Instead, he was asked about an experiment he
conducted while sitting alone in his office during the previous weekend. He obtained
an iPhone comparable to Maggie Murdaugh’s phone, and he sat alone in his office
over the weekend shaking it and throwing it around his office. He testified that when
he did so, “[s]ometimes the screen would turn on” but “a lot of times I would throw
it and the screen would not turn on.” Trial Tr. 5401. He testified “if the IPhone
registers a slight amount of motion, it thinks it’s being picked up, so it will turn on
the screen . . . [b]ut if it’s being picked up more aggressively it won’t” turn on the
screen. So, a violent motion like being thrown from a car would not turn on the
screen, even though much lesser movements like being picked up do turn on the
screen. He testified that in his “expert” opinion, the screen usually would not come
97
Sgt. McManigal admitted he had no basis for that opinion other than this
“experiment” during trial. Trial Tr. 5406–07. He testified that he never thought to
Q. When you performed these experiments, did you record them in any
way?
A. I did not.
A. I did not.
A. Correct.
A. I did not.
Q. You just played with the phone and are coming here to express your
observations.
A. That is correct.
98
...
Q. You just threw the phone around in your office?
A. Absolutely.
Q. So, you didn't record what you were doing, and you did not measure
any data --
A. I did not.
...
Q. Do you believe that you would have to disclose that data if you had
recorded it?
...
A. I believe so, yes, sir.
Trial Tr. 5402–05. It is not credible that in a televised six-week murder trial with the
Attorney General and Deputy Attorney General sitting at the prosecution table, the
State asked Sgt. McManigal to conduct this experiment during trial for the purpose
of presenting it to the jury and him as an expert witness, but everyone involved
simply forgot to record any data whatsoever. If the State sincerely wanted to know
whether the screen of an iPhone would come on if the phone is thrown from a
moving car, the State could have asked someone knowledgeable at Apple. Or the
State could have thrown a phone from a car, then extracted the data to see if the
screen came on (something Sgt. McManigal was qualified to do). The State could
99
have at least filmed Sgt. McManigal throwing his phone around his office, so
everyone could see what he saw. Or at least had someone with Sgt. McManigal
while he threw the phone around to corroborate his observations. It is obvious why
the State did none of those things—if the result was not what the State wanted, the
Further, Sgt. McManigal admitted that he was not an expert in this area at all:
...
Q. You this weekend sat around your office by yourself recording
nothing, tossing the phone around here, and are now reporting those
results as an expert in what?
A. Not exactly, no, sir. But I know that they exist and I know that that’s
how the iPhone determines [motion].
Q. So, there is an unknown device within the phone that detects motion
in a way that you don’t understand, and some amount of motion that
100
you don’t know how much because you didn’t measure it does
something that only you saw in your office this weekend.
A. Well, no. I know what that is. It’s the accelerometer, and the
accelerometer is what detects the motion, and that’s what causes the
iPhone to Raise to Wake.
Q. How d[oes] an accelerometer detect motion?
A. I’m not an engineer. I don’t know how it detects motion. I just know
that it does.16
Q. But, sir, you really haven’t said anything you couldn’t quickly find
out on Google. Isn’t that correct?
It was reversible error to admit Sgt. McManigal’s testimony over the defense’s
objections. Rule 702 of the South Carolina Rules of Evidence provides, “[i]f
scientific, technical, or other specialized knowledge will assist the trier of fact to
the form of an opinion or otherwise.” “To admit expert testimony under Rule 702,
the proponent—in this case the State—must demonstrate, and the trial court must
find, the existence of three elements: ‘the evidence will assist the trier of fact, the
16
An accelerometer in a phone detects motion by detecting the movement of an
internal “proof mass” relative to fixed electrodes, which changes the capacitance
between them.
101
expert witness is qualified, and the underlying science is reliable.’” State v. Wallace,
440 S.C. 537, 543–44, 892 S.E.2d 310, 313 (2023) (quoting State v. Council, 335
S.C. 1, 20, 515 S.E.2d 508, 518 (1999)). “When admitting scientific evidence under
Rule 702 . . . [t]he trial judge should apply the Jones factors to determine reliability.”
Council, 335 S.C. at 20, 515 S.E.2d at 518. These are “(1) the publications and peer
review of the technique; (2) prior application of the method to the type of evidence
involved in the case; (3) the quality control procedures used to ensure reliability; and
(4) the consistency of the method with recognized scientific laws and procedures.”
The defense moved to strike his testimony immediately when Sgt. McManigal
admitted that he was not an expert. Trial Tr. 5408–09. The trial court overruled the
objection. At the first break in proceedings after his testimony, outside of the
presence of the jury, the defense renewed the objection to his testimony in the form
of a motion to exclude his opinion under Council. Trial Tr. 5434–5436. The trial
court denied that motion as well, without any cogent reasoning. Id. In doing so, the
First, the trial court erred in overruling the objection to Sgt. McManigal’s
expert opinion after he admitted he was not an expert. He was admitted as an expert
without objection in the field of downloading information from a cell phone. Trial
Tr. 5396–97. His testimony had nothing to do with that. In response to that
102
argument, the trial court merely ruled that he had been admitted as an expert without
objection, ignoring the argument that his testimony had nothing to do with the area
in which he was admitted as an expert. Trial Tr. 5408–09. And later, when the
THE COURT: Your motion is late. You stipulated, you agreed that he
was an expert. I gave you an opportunity to voir dire him, question him
in any way.
MR. BARBER: Your Honor, we had no notice that he was going to offer
this experiment. We -- he was offered as a cell phone forensics expert,
which he is, and there was no notice that he had done this engineering
analysis, throwing his phone around.
THE COURT: He did not do an engineering analysis; he said he didn’t
do an engineering analysis. And what was scientific about his
testimony?
Trial Tr. 5435:4–21. It was an abuse of discretion for the trial court to simply state
that Sgt. McManigal was admitted as an expert without objection while repeatedly
refusing to address the argument that his testimony was not within the scope of that
expertise and that he that he himself testified that he lacked expertise in the subject
matter of his opinion. See Wallace, 440 S.C. at 543, 892 S.E.2d at 313 (holding “the
through the objection that has been made, the arguments of the attorneys, and the
103
Second, the trial court erred in admitting testimony about Sgt. McManigal’s
if reliable, and the Jones factors determine reliability. Council, 335 S.C. at 20, 515
S.E.2d at 518. Sgt. McManigal’s experiment satisfied none of the Jones factors.
There are no publications or peer review of the “technique” of him sitting alone in
his office on a weekend throwing a phone around while recording no data. The State
did not suggest that there has been any “prior application” of his “method” of
throwing his phone around his office. There are no “quality control procedures used
without recording any data about it. And Sgt. McManigal admitted his “method”
was not consistent with recognized scientific procedures when he admitted it was
Instead of applying the Jones factors, the trial court incredibly ruled that his
experiment was admissible because his testimony was not “scientific testimony.”
Trial Tr. 5435:4–21. There is no colorable basis for the ruling that testimony
change the capacitance between them within a range that causes a given connected
in character as, for example, accident reconstruction. Cf. Hamrick v. State, 426 S.C.
104
638, 649, 828 S.E.2d 596, 602 (2019) (“Accident reconstruction is a highly technical
and specialized field in which experts employ principles of engineering, physics, and
cannot understand.”). The trial court simply refused to conduct the required analysis,
which is an abuse of discretion. State v. Phillips, 430 S.C. 319, 340-41, 844 S.E.2d
651, 662 (2020) (reversing a trial court’s ruling to admit expert testimony when the
trial court did not “meaningfully exercise that discretion” and “we are actually
conducting the analysis for the first time”); Hamrick, 426 S.C. at 648-49, 828 S.E.2d
at 601 (holding the trial court erred because it “failed to make the necessary findings
admission was therefore reversible error. Cf. State v. Pagan, 369 S.C. 201, 212, 631
S.E.2d 262, 267 (2006) (“Generally, appellate courts will not set aside convictions
due to insubstantial errors not affecting the result.”). The General Motors data
obtained near the end of the State’s case-in-chief meant it was now known exactly—
to the second—when Murdaugh drove past Maggie Murdaugh’s phone, and her
phone’s extracted data showed its screen was dark from more than 90 seconds before
he drove past until after his arrival at his mother’s home in a different town. So, the
State unexpectedly and late in the trial had to find evidence that he could have thrown
105
the phone without the screen turning on. To do so, it had a chain-of-custody witness
from the case-in-chief, Sgt. McManigal, sit alone in his office over a weekend and
then emerge saying what the State needed him to say as an expert while studiously
making sure not to record any data that would allow anyone to validate his
experiment. Without his inadmissible testimony, the State would have been forced
to admit that someone other than Murdaugh was present at the scene of the murders
when they occurred, had taken Maggie Murdaugh’s phone from her dead body, and
had left the Moselle dog kennels with it and threw it onto the side of the main road
leaving Moselle while Murdaugh was still at home. The State could not have
convicted Murdaugh with that admission and therefore could not have convicted
shot cup and one shot wad (collectively Item 1), two 12-gauge shotshells (Items 9-
10), as well as bullet jacket fragments (collectively Item 11), a fired bullet (Item 12),
a buckshot pellet (Item 13) and birdshot pellets (collectively Item 14). Trial Tr. 344–
17
Murdaugh filed a pre-trial motion seeking to preclude or limit firearm ballistic
opinion testimony, Mot. In Limine to Preclude or Limit Firearm Ballistic Testimony.
After a Council hearing, the trial court allowed the opinion testimony.
106
347; Court’s Ex. 1. The Colleton County Sherriff’s Office identified six 300
Blackout caliber cartridges around Maggie’s body (Items 2–7) and one bullet (Item
8). Id. Law enforcement also seized fired 300 Blackout caliber cartridge cases
(Items 35–39) from the ground at the side entrance of the house on the Moselle
property—approximately 300 yards from the crime scene. Additional 300 Blackout
125, 129–135) were found in an area by a pond near Moselle Road in a field which
was frequented by the Murdaugh family and guests for target practice. Id.
The above evidence, as well as four 12-gauge shotguns (Items 22, 30, 31, and
32) and one 300 Blackout caliber rifle (Item 33) collected from the Moselle property
were submitted to the Firearms Department at SLED for forensic examination. Id.
The laboratory then fired laboratory-supplied ammunition through each shotgun and
rifle to create test specimens. The SLED examiner compared the various items of
firearms ballistic evidence submitted from the crime scene with the test specimens
created by the lab using the naked eye and a microscope. Based on the observable,
physical characteristics of the items submitted to the lab, he concluded that some of
the 300 Blackout cartridges retrieved from the firing range and near the residence
were fired or loaded into, extracted, and ejected by the 300 Blackout rifle taken from
whether the 300 Blackout cartridges found beside Maggie’s body were fired by the
107
300 Blackout retrieved from the residence, he reported that “[m]atching individual
identifying characteristics were found in the mechanism marks of Items 2-7, [spent
shell cartridges found at the crime scene], and Items 35-37, 39, 108, 113, 116-117,
and 122, [cartridges found at the shooting range and near the residence], to conclude
that these Items were loaded into, extracted, and ejected from the same firearm at
However, the SLED examiner was unable to conclude that the breech
markings on the firing pins of the spent casings found at the murder scene near
Maggie’s body matched the breach markings on the firing pins of the spent casings
located near the residence or the shooting range. Trial Tr. 1963:15–66:25. And the
SLED examiner was unable to identify the weapon that fired the bullets that killed
To reach this conclusion about extractor and ejector markings, the SLED
firearms examiner necessarily had to presume that every 300 Blackout manufactured
in the world makes unique extraction and ejection markings. Trial Tr. 1967:22–69:9.
But the examiner did not rely upon any studies, literature or scientific data to support
concluded that because the ejection and extraction marks looked similar to him, only
one 300 Blackout manufactured could have made the marks. The examiner admitted
108
that the “identification portion” of his analysis is “subjective in nature.” Trial Tr.
363:13-16.
Indeed, the field of tool mark analysis is inherently subjective and not
scientifically valid. Because the conclusions drawn by the firearms examiner are not
based on methods that are scientifically valid or reliable, such evidence should have
been excluded under Rule 702 of the South Carolina Rules of Evidence.
Additionally, given the unreliable nature of such evidence and the import a jury
attributes to expert testimony, such evidence should have also been excluded because
any probative value it might offer is substantially outweighed by the danger of unfair
prejudice, confusion of the issues, and misleading the jury. See Rule 403, SCRE.
“When admitting scientific evidence under Rule 702, SCRE, the trial judge
must find the evidence will assist the trier of fact, the expert witness is qualified, and
the underlying science is reliable.” Council, 335 S.C. at 20, 515 S.E.2d at 518. In
determining whether evidence is admissible pursuant to Rule 702, SCRE, the Court
“must assess not only (1) whether the expert’s method is reliable (i.e., valid), but
also (2) whether the substance of the expert’s testimony is reliable.” State v. Warner,
430 S.C. 76, 86, 842 S.E.2d 361, 265 (Ct. App. 2020) (internal citations omitted).
publications and peer review of the technique; (2) prior application of the method to
the type of evidence involved in the case; (3) the quality control procedures used to
109
ensure reliability; and (4) the consistency of the method with recognized scientific
laws and procedures.” Council, 335 S.C. at 1, 515 S.E.2d at 517 (citing State v.
Ford, 301 S.C. 485, 392 S.E.2d 781 (1990)). The proponent of scientific evidence
has the burden of providing the Court with the factual and scientific information
needed for the Court to carry out its gatekeeping function. See Phillips, 430 S.C. at
334, 844 S.E.2d at 659. If the Rule 702 evidence is deemed relevant and reliable,
the Court must then consider whether the probative value of the evidence is
substantially outweighed by its potential for unfair prejudice, confusion of the issues,
The lower court erred in concluding that the opinion testimony regarding the
300 Blackout shell casings met the Council criteria. The examiner’s opinions were
confusing, unreliable and were more likely to confuse the jury than assist them. The
State failed to establish the “assist the trier of fact” element, and the probative value
confuse the issues and mislead the jury. The examiner admitted that his opinions are
subjective and that there are no objective criteria for determining whether tool
markings are sufficiently similar to constitute a match. Trial Tr. 363:13–16; 1979–
1983.
determine “whether a questioned sample is likely to have come from a known source
110
based on shared features.” President’s Council of Advisors on Sci. and Tech.,
the methodology depends largely, if not exclusively, on examiner judgment. Id. For
analysis have concluded it is neither scientifically valid nor reliable. In 2009, the
National Research Council of the National Academy of Sciences, issued a report (the
“NAS Report”), identifying the following issues which plague the reliability of
firearms analysis:
• “[E]ven with more training and experience using newer techniques, the
decision of the toolmark examiner remains a subjective decision based on
unarticulated standards and no statistical foundation for estimation of error
rates.” Id. at 153–154.
• “Sufficient studies have not been done to understand the reliability and
repeatability of the methods.” Id. at 154.
See Nat’l Res. Council, Strengthening Forensic Science in the United States: A Path
111
Report”). Like the NAS Report, it concluded that firearms analysis as a field “still
falls short of the scientific criteria for foundational validity.” Specifically, the
experts have each issued reports—which rely on countless other scientific reports—
opinions that the State introduced have not been validated and are unreliable.
Furthermore, the firearms examiner was unable to express his opinions with a
112
Trial Tr. 347:22–49:9, 942:11–17; see also, e.g., Clark v. Greenville County, 313
S.C. 205, 208, 437 S.E.2d 117, 119 (1993) (holding expert testimony must state that
the result “most probably” came from the cause alleged). Moreover, trial courts have
criticisms of the field, and the Department of Justice guidelines for such testimony,
and specifically prohibit firearms examiners to express opinions with any level of
*11 (D. Kan. Mar. 6, 2024) (holding that a firearms examiner may not “assert that
two toolmarks originated from the same source to the exclusion of all other sources”
because such an assertion “is ultimately an examiner's decision and is not based on
or toolmarks”).
The trial court therefore abused its discretion by allowing this confusing and
2. The trial court erred by allowing the State to introduce multiple guns
seized from Murdaugh’s residence when no evidence linked the guns to
the murders.
SLED seized three 12-gauge shotguns and one 300 Blackout rifle from the
gunroom at Murdaugh’s residence. Trial Tr. 935–946; State’s Exs. 88–91. These
firearms were examined and tested by SLED’s firearm examiner who concluded that
none of these shotguns was used to fire the shotshells located in the feed room next
113
to Paul’s body. 18 The SLED forensic examiner could not reach any conclusion
regarding the 300 Blackout. Trial Tr. 1934, 1938:15–25, 1951:9-52:3, 1952:10–17,
evidence whatsoever linking these firearms to the murders. Trial Tr. 1008:5–09:14.
Yet the State was permitted to introduce the firearms into evidence, over objection,
arguing that the weapons are proof that SLED did a thorough job of investigating
These firearms were not relevant to any issue in the trial and should not have
been admitted into evidence. Rule 402, SCRE (providing that evidence which is not
determination of the action more probable or less probable than it would be without
otherwise has no bearing on whether Murdaugh committed the crimes with which
he was charged. Further, the number of guns located in the Murdaugh gun room was
18
Appellant did not object to the admission of State’s Exhibit 4, which was the
shotgun Mr. Murdaugh had brought to the scene of the crime. Trial Tr. 472. The
SLED examiner was unable to determine whether this firearm was used to fire the
shells located at the scene. Trial Tr. 1951.
114
not unexpected, considering it was a very large hunting plantation. Trial Tr.
1014:15–15:5.
The Court has had occasion to consider the propriety of admitting weapons
into evidence that have no connection to the crime charged. In State v. McConnell,
the Court reviewed the trial court’s decision to admit into evidence a pistol that
of the shooting incident.” 290 S.C. 278, 280, 350 S.E.2d 179, 180 (1986). The Court
concluded that the pistol “should not have been admitted” because it was “not
properly connected with the incident, irrelevant, incompetent, and raised spurious
inferences of prior bad acts.” Id. at 280, 350 S.E.2d at 180. Further, because “[t]here
was insufficient connection between the evidence and the crime with which
evidence far outweighed its probative value.” Id. Based on these findings, the Court
order denying post-conviction relief for ineffective assistance of counsel where the
from the petitioner’s residence that “was in no manner connected to the shooting
incident” for which the petitioner was charged. 381 S.C. 491, 674 S.E.2d 171
(2009). The Court reversed the trial court and granted a new trial upon finding that
115
“the failure to object to this clearly inadmissible evidence was ineffective assistance
of counsel.” Id. at 493, 674 S.E.2d at 172. Citing McConnell, the Court observed
that counsel’s failure to object to the admission of the unrelated firearm resulted in
“[s]ubstantial, and easily avoidable, prejudice,” and further chided the State for
introducing the weapon in the first place. Id. (“We are troubled by the State’s effort
firearms unconnected to the crime charged. Owing to the prejudicial effect of such
evidence and this Court’s prior rulings on this issue, reversal is warranted on this
basis alone. And in this case introduction of these irrelevant weapons into evidence
was especially prejudicial because it served to confuse and mislead the jury into
believing one of the weapons about which the SLED firearms examiner could not
reach a conclusion was likely the murder weapon that the State in fact never
recovered.
3. The trial court erred by allowing the State to introduce gunshot residue
results of a raincoat into evidence when no evidence linked the raincoat
to Murdaugh.
Mushelle “Shelley” Smith, who was present when Alex visited his mother on
the night of the murders, testified that three days after Alex’s father’s funeral, Alex
came to his mother’s Almeda home early in the morning, changed vehicles, moved
a four-wheeler, and then came into the residence with a blue tarp. Trial Tr. 2106–
116
17, 2122, 2125, 2138, 2151–54; Def.’s Exs. 86, 87. When Smith left the residence,
the blue tarp was spread out over a chair, and she never saw it again. Trial Tr.
2124:6–13.
and located a blue tarp in an upstairs closet with dishes wrapped in it. Trial Tr. 2155–
2162. The agents concluded that it did not have any evidentiary value and did not
conduct any analysis of it. Trial Tr. 2163. The agents then located and seized a blue
raincoat also in the same upstairs closet and delivered it to the SLED lab for testing.
There was gunshot residue on the interior portion of the blue raincoat. Trial Tr. 1934;
The State offered the blue raincoat and gunshot residue testing results as
evidence at trial. Murdaugh objected because Smith testified that she did not see
Murdaugh with the blue raincoat, that she had never seen the blue raincoat, and that
she was sure that Murdaugh was carrying a tarp, of the type one would place on a
car. Trial Tr. 2142:6–43:6. Nevertheless, the trial court overruled Murdaugh’s
objection and admitted both the blue raincoat and gunshot residue test results into
Despite Smith’s unequivocal testimony that the item she observed Murdaugh
carrying was not a blue rain jacket, but instead a blue tarp, the trial judge ruled that
117
it was for the jury to decide whether she saw a tarp or a raincoat. The trial judge
explained that the witness equivocated as to whether she observed Murdaugh with a
But Smith was not equivocal: She was crystal clear that Murdaugh was
carrying a tarp. On direct examination, she testified that Murdaugh had “a blue tarp,
a blue something in his hand, something blue . . . like a tarp that they put on a car to
keep your car covered up.” Trial Tr. 2109:3–21. Further, the State never showed
Smith the blue raincoat, not even during trial. Trial Tr. 2122:16–24. Instead, Smith
was shown a photograph of the blue raincoat balled up in the bottom of the closet,
where no one could readily see that it was a raincoat. Trial Tr. 2112:2–17; State’s
Ex. 411. In fact, Smith had never looked in any upstairs closets, did not even know
where the picture was taken, and had only been upstairs twice in three years working
On cross examination, Smith was shown an actual tarp, the type that would
cover a car, Trial Tr. 2123:1–8, Def.’s Ex. 86, and testified as follows:
Q. Is this the type of tarp that Mr. Murdaugh came into the Almeda
house on the day that we’re talking about?
A. Yes.
Q. A tarp like this that would maybe cover up a car, Is that right?
A. Yes.
118
A. No.
Trial Tr. 2123:6–15.
The trial court’s finding that a jury could infer that Smith saw a raincoat, rather
than a tarp is clearly erroneous. There is no mistaking that Smith testified she
observed Murdaugh with a tarp, not a raincoat. The trial court exacerbated this error
The State then argued in closing that Murdaugh disposed of the murder
weapons by wrapping them in the blue raincoat. Trial Tr. 5827:18–31:3 (“Gunshot
residue inside, inside the rain jacket, that blue type garment that Shelley said I saw
him carrying something like that. And he got rid of the guns and he’s hiding it there
for some reason. Thank goodness he did, and thank goodness for Shelley for
bringing that in. That’s what he disposed of the guns with.”). Trial Tr. 5830:23–
31:3. The jury never should have seen the blue raincoat or heard testimony about
gunshot residue located on it because there was no evidence that Murdaugh ever
possessed the raincoat. The trial court abused its discretion by admitting this
19
Gunshot residue is inorganic, not biodegradable, and therefore there is no way to
determine when gunshot residue was transferred to the raincoat—the transfer could
have occurred many years ago. Trial Tr. 2489–90.
119
CONCLUSION
right to a fair trial. When a fair trial is denied, he is entitled to a new, fair trial—he
is not required to earn it by proving he would have been acquitted had he been given
a fair trial the first time. Judges’ opinions regarding the strength of the State’s
evidence against the accused are not a substitute for the presentation of that evidence
at a fair trial. The Court should therefore reverse the trial court’s denial of
Murdaugh’s motion for a new trial and vacate his murder and firearms convictions.
improperly admitted evidence deprived Murdaugh of a fair trial and its consideration
s/Richard A. Harpootlian
Richard A. Harpootlian, SC Bar No. 2725
Phillip D. Barber, SC Bar No. 103421
Andrew R. Hand, SC Bar No. 101633
RICHARD A. HARPOOTLIAN, P.A.
1410 Laurel Street (29201)
Post Office Box 1090
Columbia, SC 29202
(803) 252-4848
rah@harpootlianlaw.com
pdb@harpootlianlaw.com
arh@harpootlianlaw.com
120
Columbia, South Carolina 29202
(803) 744-0800
jgriffin@griffinhumphries.com
mfox@griffinhumphries.com
121