Feb 4, 2012 | DUI & DWI, Uncategorized
Perhaps the last best hope of justice rests with the right to a jury trial. In North Carolina, your first DWI trial is in front of a judge. In South Carolina, anyone charged with drunk driving (DUI) is given a trial by jury. Of course, jury trials are important, but favorable jury selection is equally critical. An experienced DUI lawyer knows what type of juror they want to hear your case. Better make sure your DUI attorney actually goes to court and knows what they are doing when they get there. Compare our firm to any other.
At Reeves, Aiken & Hightower LLP, our attorneys have over 70 years of combined trial experience in both civil and criminal courts. We focus our criminal practice on DUI and DWI cases in both South Carolina and North Carolina and are available by mobile phone in the evenings, on weekends, and even holidays. Our lawyers are licensed in both states and are effective criminal trial attorneys. We are not afraid to go to Court and often do. Don’t settle for a lawyer who only wants to reduce your DUI charge to reckless driving. Compare our attorneys’ credentials to any other firm. We welcome an opportunity to sit down for a private consultation to review your case. Call us today. www.rjrlaw.com
THE STATE OF SOUTH CAROLINA
In The Court of Appeals
The State, Appellant,
v.
John Porter Johnson, Respondent.
Appeal From Cherokee County
J. Mark Hayes, II, Circuit Court Judge
Opinion No. 4927
Heard November 3, 2011 – Filed January 4, 2012
REVERSED
Attorney General Alan Wilson, Chief Deputy Attorney General John W. McIntosh, Assistant Deputy Attorney General Salley W. Elliott, Assistant Attorney General Mark R. Farthing, all of Columbia; and Solicitor Barry J. Barnette, of Spartanburg, for Appellant.
Ralph Keith Kelly, of Spartanburg, for Respondent.
HUFF, J.: The State appeals an order of the circuit court reversing John Porter Johnson’s conviction of driving under the influence (DUI) on the basis of an alleged insufficiency in the number of potential jurors from which to draw a jury for Johnson’s trial in magistrate court. We reverse the circuit court order and reinstate Johnson’s conviction.
FACTUAL/PROCEDURAL BACKGROUND
The facts of this case are undisputed. Johnson was arrested on August 24, 2008, and charged with DUI. His case was called to trial on February 22, 2010, and was the first case on the docket for that week. Prior to the term of court, pursuant to section 22-2-90 of the South Carolina Code, the magistrate drew seventy-five names for jury service, and issued a writ of venire facias requiring the jurors’ attendance on February 22, 2010, for a one week term of court. On the morning of February 22, 2010, thirty-nine of the seventy-five summoned jurors appeared. During jury qualifications, the magistrate excused six of those thirty-nine, leaving thirty-three jurors from which to select the petit jury for Johnson’s trial. Johnson objected to being required to select from a jury pool of less than forty jurors, asserting a failure of the court to comply with code section 22-2-90(B), and sought a continuance. The magistrate overruled the objection and denied the motion for continuance. A six-member jury was drawn, and neither Johnson nor the State extinguished the list of remaining jurors in seating the jury. The case proceeded to trial, and Johnson was convicted.
Johnson filed a notice of appeal to the circuit court asserting the magistrate erred in overruling his objection to going forward with an insufficient number of jurors available, because section 22-2-90 required a minimum of forty jurors. Johnson maintained the magistrate should have granted him a continuance until a sufficient number of jurors could be assembled in accordance with section 22-2-120 of the South Carolina Code. In his argument before the circuit court, Johnson asserted that the legislature provided that a specific number of jurors are required to be present in magistrate court. He argued that the practice being followed in other jurisdictions in the state was to cancel a jury term where “there were insufficient number being less than 40(forty).” Johnson insisted that he should have had forty jurors to choose from for his jury, and the magistrate erred in making him go forward when there were only thirty-three available. The State, on the other hand, argued that section 22-2-90 required only that the magistrate draw at least forty and not more than one hundred jurors, and there is a distinction between the number of jurors drawn and the number of jurors selected. It argued there were more than sufficient jurors to meet subsection (B) of 22-2-90, as seventy-five were drawn where the statute only required that forty be drawn. Additionally, the State asserted there were sufficient jurors available to ensure that each side would receive its maximum strikes and still have enough jurors available to seat a six-member jury.
The circuit court took the matter under advisement and later issued an informal order reversing Johnson’s conviction, but indicated a more formal order would be prepared that would become the final order of the court. The court subsequently issued a written order reversing Johnson’s conviction. It concluded, after reviewing sections 22-2-20 through 22-2-150 of the South Carolina Code, and applying basic rules of statutory construction to determine legislative intent, the number of jurors available for jury selection fell below the statutory minimum number required. The circuit court found the random selection method intended by the legislature would not be accomplished when, in advance of the random selection, there is an insufficient number from which to choose. Accordingly, the circuit court concluded the magistrate erred as a matter of law in overruling Johnson’s objection, denying his motion for continuance, and requiring the parties to proceed to jury selection and trial. This appeal followed.
ISSUE
Whether the circuit court erred in reversing Johnson’s conviction based on an alleged insufficiency in the number of potential jurors present for selection where the magistrate properly drew the names of seventy-five jurors in compliance with section 22-2-90 of the South Carolina Code, a qualified jury panel was selected from the available jury pool, and Johnson suffered no prejudice from the jury selection process as conducted.
STANDARD OF REVIEW
“In criminal appeals from magistrate or municipal court, the circuit court does not conduct a de novo review, but instead reviews for preserved error raised to it by appropriate exception.” State v. Henderson, 347 S.C. 455, 457, 556 S.E.2d 691, 692 (Ct. App. 2001). In criminal cases, the appellate court reviews errors of law only. City of Rock Hill v. Suchenski, 374 S.C. 12, 15, 646 S.E.2d 879, 880 (2007). Accordingly, this court’s scope of review is limited to correcting the circuit court’s order for errors of law. Id.
LAW/ANALYSIS
The State contends the circuit court erred in reversing Johnson’s conviction, as a qualified jury was properly empaneled and the magistrate properly exercised his discretion in denying Johnson’s motion for continuance. We agree.
“The cardinal rule of statutory construction is to ascertain and effectuate the intent of the legislature.” State v. Pittman, 373 S.C. 527, 561, 647 S.E.2d 144, 161 (2007). If it can be reasonably discovered in the language used, legislative intent must prevail. Id. The language of a statute must be construed in light of the intended purpose of the statute, and whenever possible, legislative intent should be found in the plain language of the statute itself. State v. Gaines, 380 S.C. 23, 33, 667 S.E.2d 728, 733 (2008). Additionally, statutes which are part of the same legislative scheme should be construed together. Stardancer Casino, Inc. v. Stewart, 347 S.C. 377, 383, 556 S.E.2d 357, 360 (2001). In interpreting a statute, the court should give words their plain and ordinary meaning, without resort to subtle or forced construction to limit or expand the statute’s operation, and the language of the statute should be “read in a sense which harmonizes with its subject matter and accords with its general purpose.” State v. Sweat, 386 S.C. 339, 350, 688 S.E.2d 569, 575 (2010). A court must take the statute as it finds it, giving effect to the legislative intent as expressed in the language of the statute, and cannot, under its power of construction, supply an omission in a statute. State v. White, 338 S.C. 56, 58, 525 S.E.2d 261, 263 (Ct. App. 1999).
A review of Chapter 2 of Title 22 reveals the following pertinent code sections in this matter concerning the selection of juries in magistrate court:
In October of each year, the State Election Commission must provide to the chief magistrate for administration of each county, at no cost, a jury list compiled in accordance with the provisions of Section 14-7-130. The chief magistrate for administration of the county must use these lists in preparing, for each jury area, a list of the qualified electors in these jury areas, and must forward these lists to the respective magistrates.
S.C. Code Ann. § 22-2-50 (2007).
A constable or other person appointed by a magistrate shall, during the first thirty days of each calendar year, prepare a jury box for use in the magistrate’s court which shall be provided by the governing body of the county. Each box shall contain two compartments designated as A and B respectively. The person charged with the preparation of the box shall, within the specified period, place in Compartment A of the box the individual names of all qualified electors in the Jury Area. After Compartment A has been filled with names, the box shall be locked and kept in the magistrate’s custody.
S.C. Code Ann. § 22-2-60 (2007).
(A) In all cases except as provided in Section 22-2-90 in a magistrates court in which a jury is required, a jury list must be selected in the following manner:
A person appointed by the magistrate who is not connected with the trial of the case for either party must draw out of Compartment “A” of the jury box at least thirty but not more than one hundred names, and this list of names must be delivered to each party or to the attorney for each party.
(B) If a court has experienced difficulty in drawing a sufficient number of jurors from the qualified electors of the area, and, before implementing a process pursuant to this subsection, seeks and receives the approval of South Carolina Court Administration, the person selected by the presiding magistrate may draw at least one hundred names but not more than a number determined sufficient by court administration for the jury list, and must deliver this list to each party or the attorney for each party.
S.C. Code Ann. § 22-2-80 (2007).
(A) In addition to the procedure for drawing a jury list as provided for in Section 22-2-80, in a magistrates court which schedules terms for jury trials, the magistrate may select a jury list in the manner provided by this section.
(B) At least ten but not more than forty-five days before a scheduled term of jury trials, a person selected by the presiding magistrate must draw at least forty but not more than one hundred jurors to serve one week only.
(C) If a court has experienced difficulty in drawing a sufficient number of jurors from the qualified electors of the area, and, before implementing a process pursuant to this subsection, seeks and receives the approval of South Carolina Court Administration, the person selected by the presiding magistrate may draw at least one hundred names but not more than a number determined sufficient by court administration to serve one week only.
(D) Immediately after the jurors are drawn, the magistrate must issue a writ of venire facias for the jurors requiring their attendance on the first day of the week for which they have been drawn. This writ must be delivered to the magistrate’s constable or the sheriff of the county concerned.
S.C. Code Ann. § 22-2-90 (2007).
The names drawn pursuant to either Section 22-2-80 or Section 22-2-90 must be placed in a box or hat and individual names randomly drawn out one at a time until six jurors and four alternates are selected. Each party has a maximum of six peremptory challenges as to primary jurors and four peremptory challenges as to alternate jurors and any other challenges for cause the court permits. If for any reason it is impossible to select sufficient jurors and alternates from the names drawn, names must be drawn randomly from Compartment “A” until sufficient jurors and alternates are selected.
S.C. Code Ann. § 22-2-100 (2007).
If at the time set for the trial there are not sufficient jurors to proceed because one or more have failed to attend, have not been summoned, or have been excused or disqualified by the court, additional jurors must be selected from the remaining names or in the manner provided in Section 22-2-80 or Section 22-2-100.
S.C. Code Ann. § 22-2-120 (2007).
In summary, our statutes require a constable or other person appointed by a magistrate to prepare a jury box for use in the magistrate court, which contains two compartments, designated as A and B, and to place in Compartment “A” of the box the individual names of all qualified electors in the Jury Area. S.C. Code Ann. § 22-2-60 (2007). Except where jurors are drawn for a weeklong term of court under section 22-2-90, the person appointed by the magistrate must draw out of Compartment “A” of the jury box at least thirty but not more than one hundred names, with this list then delivered to each party or to the parties’ attorneys. S.C. Code Ann. § 22-2-80(A) (2007). Where a magistrate court schedules terms for jury trials, the procedure to follow is similar to that of section 22-2-80, but requires that the person selected by the presiding magistrate draw at least forty, but not more than one hundred, jurors to serve a one week term. S.C. Code Ann. § 22-2-90(B) (2007). Like section 22-2-80, section 22-2-90 includes a provision that if the court has experienced difficulty in drawing a sufficient number of jurors from the qualified electors of the area, it may seek the approval of South Carolina Court Administration to allow the person selected by the presiding magistrate to draw a minimum of one hundred names to serve. S.C. Code Ann. §§ 22-2-80 (B) (2007); 22-2-90(C) (2007). Whether drawing names pursuant to section 22-2-80 or, as in this case, for a weeklong term of court pursuant to section 22-2-90, the individual names must be randomly drawn out, one at a time, until six jurors and four alternates are selected, and each party is allowed a maximum of six peremptory challenges as to primary jurors and four peremptory challenges as to alternate jurors. S.C. Code Ann. § 22-2-100 (2007). If it is not possible “to select sufficient jurors and alternates from the names drawn, names then must be drawn randomly from Compartment ‘A’ until sufficient jurors and alternates are selected.” Id. “If at the time set for the trial there are not sufficient jurors to proceed because one or more have failed to attend, have not been summoned, or have been excused or disqualified by the court, additional jurors must be selected from the remaining names or in the manner provided in Section 22-2-80 or Section 22-2-100.” S.C. Code Ann. § 22-2-120 (2007).
We agree with the State that there is no provision in Chapter 2 of Title 22 specifically establishing a minimum number of jurors required to be present in the jury pool before jury selection can proceed. The plain wording of section 22-2-90 requires only that a person selected by the presiding magistrate draw a minimum of forty jurors to serve for a one week term. It does not require that forty jurors be present and available in the jury pool before jury selection can proceed for a trial.
Further, section 22-2-100 mandates the individual names be randomly drawn until six jurors and four alternates are selected, with each party being allowed a maximum of six peremptory challenges as to primary jurors and four peremptory challenges as to alternate jurors. Thus, as noted by the State, allowing for the maximum number of primary (six) and alternate (four) jurors along with the maximum number of combined peremptory challenges (twenty), thirty jurors would be sufficient to meet such needs. Although it could possibly take every single one of the individual jurors to ultimately seat a jury, the names would still be drawn in random order, with different decisions regarding the parties’ choices on whether or not to use their peremptory challenges affecting the ultimate make-up, and therefore allowing for the randomness of the jury.
Additionally, we note that in those cases where the jury is not being selected for a weeklong term of court, section 22-2-80(A) allows the person appointed by the magistrate to draw a minimum of thirty names for a jury trial in magistrate court. If the drawing of only thirty names is sufficient under section 22-2-80, thus allowing for a maximum of thirty potential jurors to present themselves for jury selection in those cases, such a number should likewise be sufficient from which to select a jury under section 22-2-90, as there is no difference in the number of primary and alternate jurors and the number of peremptory strikes available to each party whether drawing names pursuant to section 22-2-80 or pursuant to section 22-2-90. Therefore, construing these statutes, which are part of the same legislative scheme, together, and reading the language of these statutes in a sense which harmonizes with the subject matter and accords with its general purpose, we find the presence of thirty-three jurors in this case was sufficient to select a qualified jury panel from the jury pool.
Johnson and the circuit court effectively read section 22-2-90 as requiring that a minimum of forty individuals appear and be available for jury selection, while the plain terms of the statute require only that forty individual names be drawn and ordered to appear. Indeed, section 22-2-120 seems to recognize that some of the summoned jurors may fail to appear. However, it is only when “it is impossible to select sufficient jurors and alternates from the names drawn” and “there are not sufficient jurors to proceed because one or more have failed to attend, have not been summoned, or have been excused or disqualified by the court” that steps must be taken to remedy an insufficient jury pool. S.C. Code Ann. §§ 22-2-100; 22-2-120. The legislature has set forth no specified number of jurors required to be present and available in the jury pool before jury selection can proceed. As noted, a court cannot, under its power of construction, supply an omission in a statute. White, 338 S.C. at 58, 525 S.E.2d at 263. By asserting a mandatory minimum of forty jurors are required to be present and available for selection in a magistrate court jury trial, Johnson and the circuit court seek to supply an omission in the statute and expand the statute’s operation. Further, we find such an interpretation to be inconsistent with the legislative intent in enacting these statutory provisions. Here, there were sufficient jurors available to ensure that each side would receive its maximum strikes and still have enough to seat a jury. Accordingly, we conclude that the circuit court erred in finding the thirty-three jurors available for jury selection fell below the statutory minimum number required.
In light of our holding in this case, we find it unnecessary to address the State’s alternate assertion that, even assuming the magistrate erred in his interpretation of the statutory provisions, the statutory provisions are merely directory and Johnson suffered no prejudice. See Futch v. McAllister Towing of Georgetown, Inc., 335 S.C. 598, 613, 518 S.E.2d 591, 598 (1999) (holding an appellate court need not address remaining issues when disposition of a prior issue is dispositive).
CONCLUSION
For the foregoing reasons, we reverse and reinstate Johnson’s conviction.
REVERSED.
PIEPER and LOCKEMY, JJ., concur.
Jan 28, 2012 | Car Accidents, DUI & DWI, Personal Injury, Uncategorized
The news article below from our friends at WBTV is a great news story dealing with boating safety and what can happen when everyone is not focused on same. We are huge boating fans and love getting away from it all and spending a day or weekend on the lake. Whether it is Lake Norman, Lake Wylie, or Lake Murray, there are few life pleasures equal to boating, swimming, and skiing during the warm summer months. But, please be careful while on the water. Always watch for other boats or swimmers, yield to right of way, and keep drinking under control. Just a moment of inattention or carelessness can result in permaent physical injury or even death. Be safe. Get home to play another day.
At Reeves, Aiken & Hightower, LLP, all of our attorneys are seasoned trial lawyers with over 70 years combined experience. Whether it is criminal or civil, our litigators are regularly in Court fighting for our clients. Two of our firm’s partners, Art Aiken and Robert Reeves, are inducted lifetime members of the Million Dollar Advocates Forum. Mr. Reeves has also been named one of the Top 100 lawyers for South Carolina in 2012 by the National Trial Lawyers Organization. Our attorneys include a former SC prosecutor, a former public defender, a former NC District Attorney intern, a former Registered Nurse (RN), and former insurance defense attorneys. As a result of their varied backgrounds, they collectively understand the potential criminal, insurance, and medical aspects of complex injury cases. We welcome an opportunity to sit down and personally review your case. Compare our attorneys’ credentials to any other law firm. Then call us today for a private consultation. www.rjrlaw.com
We congratulate the law firm of Seifer Flatow for taking this difficult case. Our very best to your client and your firm.
CHARLOTTE, NC (WBTV) – A woman who lost her arm in a boating incident over the summer has filed a lawsuit against various parties involved, WBTV confirmed on Friday.
Deondra Scott, the victim, was near a motor that was rented on Lake Norman on June 25 for the annual Ronnie Stephen’s Lake Bash.
While Scott was swimming around 1:30 p.m., the propeller from the boat hit her causing serious injuries. Scott, then 26, was hospitalized for days and eventually lost her arm, her breasts and had her sternum severed.
The lawsuit, filed in Mecklenburg Superior Court on January 3rd by law firm Seifer Flatow, claims that there was negligence on the part of the man driving the boat, Dennis Allen, who did not know how to properly operate a boat, according to the lawsuit.
As Scott, who believed the boat was off, was swimming toward a ladder attached to the rear of the boat, the boat’s driver, Allen, “panicked and slammed the throttle into the reverse gear” hitting Scott, the lawsuit says.
Several people were screaming at Allen, 30 at the time, to stop the boat, which he was trying to move the vessel to tie up with another vessel, the lawsuit claims.
After hitting Scott once, Allen, later charged by police with operating a boat in a reckless manner, “panicked and put the vessel into forward gear causing the propeller to strike” Scott a second time, the lawsuit said.
The lawsuit also says the design of the boat contributed to the incident and that the man who rented to boat to Allen, David Orzolek, failed to train Allen properly.
“Orzolek gave a brief tutorial on how to operate the vessel,” the lawsuit says. “It […] only discussed the basics of handling the vessel in open, non-congested waters.”
The suit demands a jury trial and names Allen, Orzolek and Chaparral Boats as defendants. The lawsuit does not request a specific dollar amount, but asks for an amount of over $10,000.
The lawsuit says that the seating arrangement on the boat makes the driver of the boat unable to properly see behind the watercraft, the lawsuit said. The lawsuit also says that the boat’s design contributes to encouraging swimming behind the watercraft.
Copyright 2012 WBTV.
Jan 28, 2012 | Brain Injury/Head Trauma, Car Accidents, DUI & DWI, Personal Injury, Uncategorized, Wrongful Death
This recent SC Supreme Court opinion discusses what is required to hold bars accountable for continuing to serve alcohol to intoxicated customers when those same patrons then get behind the wheel and hurt or kill someone. At first glance, it might be easy to say the drunk driver is the one who is responsible and nobody else. After all, driving under the influence is a criminal act. However, after more considered review, do we want to permit bar owners and/or homeowners who knowingly continue to serve intoxicated persons to escape liability for their role in the horrific harm that can result. Of course not. Each of us has a duty to watch out for one other whether in law or in life. You would never want to see a drunk person go get into their car and drive away. We know and have seen what can happen. Instead, a homeowner can offer to drive a friend home or even stay the night. A bar owner can likewise take reasonable steps to protect their customer and the public at large. A simple phone call to a friend or cab company is all that is required to be safe. If you play a role and do not take steps to protect the driving public, you should expect to held accountable for your actions, just like the drunk driver. As you can see after reading the opinion below, these cases are vigorously fought and defended. Better make sure your attorney is an seasoned accident attorney with real trial court experience.
At Reeves, Aiken & Hightower, LLP, all of our attorneys are seasoned trial lawyers with over 70 years combined experience. Whether it is criminal or civil, our litigators are regularly in Court fighting for our clients. Two of our firm’s partners, Art Aiken and Robert Reeves, are inducted lifetime members of the Million Dollar Advocates Forum. Mr. Reeves has also been named one of the Top 100 lawyers for South Carolina in 2012 by the National Trial Lawyers Organization. Our attorneys include a former SC prosecutor, a former public defender, a former NC District Attorney intern, a former Registered Nurse (RN), and former insurance defense attorneys. As a result of their varied backgrounds, they collectively understand the potential criminal, insurance, and medical aspects of complex injury cases. We welcome an opportunity to sit down and personally review your case. Compare our attorneys’ credentials to any other law firm. Then call us today for a private consultation. www.rjrlaw.com
THE STATE OF SOUTH CAROLINA
In The Supreme Court
Jon E. Hartfield, by and through his Conservator, Haskell L. Hartfield and Haskell L. Hartfield, Individually, Respondents,
v.
The Getaway Lounge & Grill, Inc., Shou Mei Morris, individually and as President of The Getaway Lounge & Grill, Inc., Appellants.
Appeal from Greenwood County
Larry R. Patterson, Circuit Court Judge
Opinion No. 26836
Heard June 11, 2009 – Filed July 26, 2010
AFFIRMED
C. Rauch Wise, of Greenwood, for Appellants
Jon Eric Newlon, of McCravy Newlon & Sturkie Law Firm, of Greenwood, for Respondents.
CHIEF JUSTICE TOAL: After visiting a number of bars one night in July 2003, Hoyt Helton (Helton) drove his vehicle across the center line and struck a car in which John Erik Hartfield (Hartfield) was a passenger. Helton died at the scene and a South Carolina Law Enforcement Division (SLED) toxicologist recorded his blood alcohol content (BAC) at .212. Hartfield, who suffered serious injuries, and his father (Respondents) filed suit against three bars Helton visited that evening. Respondents were awarded a $10 million verdict against The Getaway Lounge & Grill (The Getaway).[1] The trial court also granted Respondents’ motion to pierce the corporate veil of The Getaway. We certified this case for review pursuant to Rule 204(b), SCACR.
FACTS/PROCEDURAL HISTORY
At trial, Helton’s wife testified that her husband would typically start drinking around noon and would usually leave home around 4:00 or 4:30 p.m. to go to his favorite bars. She had no recollection of her husband drinking at home on the day of the accident.
Other testimony established that Helton’s first stop the day of the accident was Williams Package and South End Pub (South End Pub), one of his regular stops. Robert Cockrell (Cockrell), owner and operator of the South End Pub, testified that Helton arrived around 4:00 or 4:15 p.m. and stayed inside until 5:30 p.m., when he became angered by another person at the bar and walked out. Helton’s friend, Brad Harrison (Harrison), found Helton sitting outside the entrance to the South End Pub when Harrison arrived around 6:00 or 6:15 p.m. Later, Cockrell saw Helton on the bench when he closed the establishment at 7:00 p.m. Cockrell testified that Helton was not served a beer that day, Helton did not show up with a beer, and Helton was not drinking a beer when Cockrell saw him on the bench as he was closing up. Cockrell also testified that when Helton arrived at the bar, he did not appear to be intoxicated, though he talked about being sick and was seen sitting at a table, leaning over, and holding his stomach.
Helton’s second stop was The Getaway where he arrived between 7:15 and 7:30 p.m. Dianna Bice (Bice), one of the owners of The Getaway, testified she was at the bar that night, never saw Helton drinking, and he did not appear intoxicated. Harrison testified that when he arrived at The Getaway at approximately 8:00 p.m., Helton was sitting at the bar drinking a beer. He recalled that Helton had three beers while at The Getaway and did not appear intoxicated. Harrison and Helton left The Getaway at the same time, which Harrison testified was before 9:30 p.m. Trooper Tony Keller (Keller), who investigated the accident, testified that Harrison told him he left The Getaway between 9:30 and 10:00 p.m.
Helton’s final stop the evening of the accident was the Carolina Drive-In. Billy McDonald (McDonald) was tending bar that evening and testified that Helton arrived around 10:00 p.m. According to McDonald’s trial testimony, Helton stayed at the Carolina Drive-In only ten or fifteen minutes and did not have a beer. However, Keller testified that McDonald informed him that Helton had one beer at the Carolina Drive-In. McDonald stated that he did not recognize any problems in the way Helton walked into the bar. Helton departed Carolina Drive-In around 10:10 or 10:15 p.m. After leaving Carolina Drive-In, Helton placed a cell phone call to his wife and left a voice message. Keller testified that, after listening to the message, he had no doubt that Helton was intoxicated.
The crash occurred at approximately 10:51 p.m. Helton died at the scene and Hartfield was seriously injured. Keller arrived at the scene shortly after the accident and stated that he found no cups or alcohol containers. Fluid samples revealed Helton’s BAC to be .212 at the time of the collision. Keller testified that paramedics extracted Hartfield from the car and transported him from the scene by helicopter. Hartfield’s father explained that his son spent approximately ten months in the hospital following the accident. For roughly six months, Hartfield was in a coma. Today, Hartfield still requires care, wears a leg brace, is unable to drive, and has problems with short term memory.
At trial, Respondents called Dr. William Brewer (Brewer), a chemistry instructor at the University of South Carolina, who teaches forensic chemistry. Brewer was previously a toxicologist at the Clemson Veterinary Diagnostic Center and with SLED. Beginning with Helton’s BAC at the time of death, Brewer used a method called “retrograde extrapolation” to determine how many beers Helton would have to have consumed over the hours preceding the accident to reach a .212 BAC. Brewer testified that, based on his calculations, Helton must have consumed more than the amount of beer testimony had suggested in order to reach a .212 level. Brewer also stated that Helton’s approximate BAC during the time he was at The Getaway would have been between .18 and .20, and that Helton would have been grossly intoxicated and exhibiting symptoms of intoxication.
The jury returned a verdict for Respondents in the amount of $8,000,000 for Hartfield and $2,000,000 for Hartfield’s father. The court then conducted a hearing to determine whether the corporate veil of The Getaway could be pierced. The trial court issued an order piercing the corporate veil thereby making Shou Mei Morris and The Getaway (Appellants) liable in the amount awarded by the jury. This appeal followed.
ISSUES
I. Did the trial court err in admitting the testimony of Brewer? |
II. Did the trial court err in failing to direct a verdict in favor of The Getaway? |
III. Did the trial court err in charging the jury statutory inferences from the criminal statute on driving under the influence? |
IV. Did the trial court err in failing to charge the jury that the plaintiff must prove Helton was visibly intoxicated at The Getaway? |
V. Did the trial court err in instructing the jury that The Getaway is liable if employees should have known Helton was intoxicated? |
VI. Did the trial judge err in piercing the corporate veil of The Getaway? |
LAW/ANALYSIS
I. Brewer’s Testimony
Appellants argue the trial court erred in admitting the testimony of Brewer. We disagree.
The admission of evidence is within the sound discretion of the trial judge and will not be reversed absent a clear abuse of discretion. See Hofer v. St. Clair, 298 S.C. 503, 513, 381 S.E.2d 736, 742 (1989). “An abuse of discretion occurs when the ruling is based on an error of law or a factual conclusion without evidentiary support.” Conner v. City of Forest Acres, 363 S.C. 460, 467, 611 S.E.2d 905, 908 (2005). Where a party calls an expert, the expert may testify as to his opinion, but his opinion must be based upon facts proven at trial. See Gathers By and Through Hutchinson v. S.C. Elec. & Gas Co., 311 S.C. 81, 82-83, 427 S.E.2d 687, 688-89 (Ct. App. 1993). A party may ask a hypothetical question of an expert, but the hypothetical must be based on facts supported by the evidence. Id. at 82, 427 S.E.2d at 688.
At trial, Appellants objected to the introduction of Brewer’s testimony as speculative. Appellants contend that Hartfield did not establish sufficient facts for the expert to give an opinion as to Helton’s sobriety when he was at The Getaway. The court of appeals addressed a similar argument in Gathers. In Gathers, the plaintiff was electrocuted when he touched a copper water pipe under his home, and plaintiff’s counsel called an expert who, based on a hypothetical question, theorized that a defect in the defendant’s service line caused the pipe to become electrified. Id. The defendant argued that the testimony should have been excluded because there was not a sufficient factual foundation upon which to base the opinion. Id. The court of appeals found no error in admitting the testimony stating:
[C]ounsel may rely upon circumstantial evidence to prove an essential fact in framing a hypothetical question. Deciding whether a conclusion assumed in the hypothetical is at least reasonably supported by circumstantial evidence is a question of law for the court. If circumstantial evidence reasonably supports the assumptions, whether the evidence actually establishes the assumed facts becomes a question of fact for the trier of fact.
Id. at 83, 427 S.E.2d at 688-89.
In the present case, the circumstantial evidence presented by Respondents was sufficient to support Brewer’s opinions. As outlined above, Respondents established a general timeline of Helton’s activities on the day of the accident. Respondents introduced evidence showing Helton’s BAC at the time of the accident and elicited testimony that Helton left a voice message just prior to the accident in which he sounded intoxicated. Respondents also called witnesses who testified concerning the approximate time Helton left The Getaway and the amount of alcohol he consumed between leaving The Getaway and the time of the wreck. We find that this evidence provided reasonable support for Brewer’s testimony. Though Respondents’ case was based on circumstantial evidence, Respondents sufficiently developed the facts to form the basis of Brewer’s testimony. Hence, the trial court did not err in admitting Brewer’s testimony.
II. Directed Verdict
Appellants argue Respondents did not meet their burden to establish that the employees of The Getaway “knowingly” sold beer to an intoxicated person. Consequently, Appellants contend the trial court erred in refusing to direct a verdict for Appellants. We disagree.
In ruling on a motion for a directed verdict, the trial court must view the evidence in the light most favorable to the nonmoving party. See Sabb v. S.C. State Univ., 350 S.C. 416, 427, 567 S.E.2d 231, 236 (2002) (citation omitted). A motion for a directed verdict goes to the entire case and may be granted only when the evidence raises no issue for the jury as to liability. See Carolina Home Builders, Inc. v. Armstrong Furnace Co., 259 S.C. 346, 358, 191 S.E.2d 774, 779 (1972). This Court will reverse the trial court’s rulings on directed verdict motions only where there is no evidence to support the rulings or where the rulings are controlled by an error of law. See Hinkle v. National Cas. Ins. Co., 354 S.C. 92, 96, 579 S.E.2d 616, 618 (2003) (citation omitted).
S.C. Code Ann. § 61-4-580 (2009) provides in part that “[n]o holder of a permit authorizing the sale of beer or wine or a servant, agent, or employee of the permittee may knowingly commit any of the following acts upon the licensed premises covered by the holder’s permit: . . . (2) sell beer or wine to an intoxicated person . . . .”
In Daley v. Ward, 303 S.C. 81, 399 S.E.2d 13 (Ct. App. 1990), the court of appeals established that a third party injured by actions of an intoxicated person served in violation of the earlier version of section 61-4-580 may pursue a civil action against the vendor. Daley, 303 S.C. at 84, 399 S.E.2d at 14. The court further allowed that an injured third party may show that the alleged violators knowingly served alcohol to an intoxicated person or were confronted with such information, from the person’s appearance or otherwise, as would lead a prudent man to believe that the person was intoxicated. See id. at 86, 399 S.E.2d at 15.
In Daley, the court of appeals considered whether or not a trial judge should have granted a motion for directed verdict. Id. at 84, 399 S.E.2d at 15. The evidence in Daley was that the driver had nine twelve-ounce cans of beer over the previous four or five hours, did not recall drinking beer at any other establishment that evening, and officers indicated they believed the driver was intoxicated immediately after the accident. Id. at 83, 399 S.E.2d at 14. The court of appeals held there was no error in denying the directed verdict motion, noting “[t]here was more than ample evidence that Ward was intoxicated at the time of the accident and the jury could have easily concluded he was just as intoxicated at the time he was served his last beer at the [bar].” Id. at 84-85, 399 S.E.2d at 15.
In the present case, Respondents established a timeline of Helton’s actions and that Helton had a .212 BAC only fifty to ninety-five minutes after leaving The Getaway. Keller testified he had no doubt that Helton was under the influence of alcohol when he left a voice message for his wife minutes before the accident. Brewer testified that, using retrograde extrapolation, a man of Helton’s approximate weight would have exhibited outward symptoms of intoxication. Given the deferential standard of review with regard to motions for directed verdict, we find that Respondents presented sufficient evidence for a jury question. The trial court therefore did not err in denying Appellants’ motion.
III. Statutory Inference
Appellants contend the trial court erred in allowing a permissive inference from the driving under the influence (DUI) statute. Appellants argue that the trial judge’s instruction on the inference for DUI was error for two reasons: (1) the charge was not relevant to a civil case and (2) there was no showing that the blood and urine samples were handled in accordance with procedures approved by SLED, per the requirements of the implied consent statute. We disagree.
At the close of the trial, the judge charged the jury in pertinent part:
Now, in proving the violation of this statute the plaintiff must prove that the defendant or both defendants or their employees violated the statute, they sold alcoholic beverages to a person that they knew or should have known was intoxicated at the time they sold the alcoholic beverages to that person. If that is proven to you by the greater weight or preponderance of the evidence, then I would charge you that an intoxicated person is a person who has drunk a sufficient quantity of an intoxicating beverage to appreciably impair the normal control of their bodily or mental functions.
Now, in this state at the time there was a permissive inference that a person was under the influence of alcohol when that person has a blood alcohol level of .10 percent or greater. Now, you have to determine if it’s been established at the time that the alcohol was served and the person was intoxicated. Now, this inference is just an inference to be taken by you along with any other evidence of intoxication that you find in the case.
Because South Carolina does not have a Dram Shop Act, our civil remedy arises out of criminal statutes. See Tobias v. Sports Club, Inc., 332 S.C. 90, 92, 504 S.E.2d 318, 319 (1998) (holding injured third parties may bring a negligence suit against the tavern owner based on a violation of the alcohol control statutes). Similarly, a trial judge in a civil action should be able to aid the jury in assessing whether a bartender knowingly sold alcohol to an intoxicated individual by charging the jury on permissible inferences regarding “being under the influence of alcohol” under our criminal laws. The civil remedy is predicated on criminal statutes, thus it should be permissible for a trial judge to charge on the permissive inference of intoxication under our criminal statutes. Hence, the charge as given was relevant in a civil case and the trial court committed no error in charging the permissible inference.
Also, Appellants’ contention that S.C. Code Ann. § 56-5-2950 (Supp. 2009) forbids entrance of Helton’s BAC is misplaced. Section 56-5-2950 is designed to ensure procedural due process in a criminal trial. See Taylor v. S.C. Dep’t of Motor Vehicles, 368 S.C. 33, 37, 627 S.E.2d 751, 753 (Ct. App. 2006) (“The implied consent laws of this State attempt to balance the interest of the State in maintaining safe highways with the interest of the individual in maintaining personal autonomy free from arbitrary or overbearing State action.”). Therefore, if someone’s BAC was obtained in violation of this statute, it only affects admissibility in a criminal proceeding. Because the present matter is a civil case, the procedural due process concerns of a criminal case are not present and section 56-5-2950 is inapplicable. So long as a sufficient chain of custody exists to authenticate the evidence in a civil case, this type of evidence is admissible. Thus, the trial court committed no error in allowing evidence of Helton’s BAC.
IV. Visibly Intoxicated
Appellants contend that the trial court erred in failing to adopt their requested instruction to the jury that “[b]efore you can find the defendant liable, the plaintiff must prove that Hoyt Helton was visibly intoxicated.” We disagree.
As noted above, the court of appeals established in Daley that a third party injured by the actions of an intoxicated person served in violation of the earlier version of section 61-4-580 may pursue a civil action against the vendor. Daley, 303 S.C. at 84, 399 S.E.2d at 14. Section 61-4-580 prohibits the holder of a permit authorizing the sale of beer or wine from knowingly selling beer or wine to an intoxicated person. S.C. Code Ann. § 61-4-580 (2009). The statute does not contain a requirement that the intoxicated person be visibly intoxicated, only that a person “knowingly” sell beer or wine to an intoxicated person. Consequently, the trial court’s refusal to adopt Appellants’ proposed instruction was not error.
Appellants would have this Court adopt a new standard allowing for liability only where the intoxicated person is visibly intoxicated. We see no reason to adopt Appellants’ proposal. Though the present case focused on the visible symptoms exhibited by Helton while at The Getaway, other cases under section 61-4-580 might concern knowledge acquired through a different medium.[2]
V. “Should have known”
Appellants contend that the trial court erred in instructing the jury that Respondents may meet their burden of proof by showing that Appellants’ employees served alcohol to a person they “should have known” was intoxicated. The trial court’s instruction to the jury included, “The plaintiff has to prove under the statute . . . that businesses that sold the alcohol knew or should have known he was intoxicated.” Appellants argue that this instruction lessened the proof required under the law and was rejected by the court of appeals in Daley. We disagree.
In Daley, the plaintiff in a suit under the predecessor to section 61-4-580 argued that the trial court erred in denying her requested charge that her burden was to prove that the defendants “knew or should have known that the patron was in an intoxicated condition at the time he or she was served.” Daley, 303 S.C. at 85, 399 S.E.2d at 15. The court of appeals found no error in the trial court’s decision denying the requested charge, but allowed that the plaintiff would have been entitled to an instruction as to a “reasonable person” standard. Id. at 86-87, 399 S.E.2d at 15-16. The proper standard, as stated by the court of appeals is “whether the bartenders negligently served alcoholic beverages to a person who, by his appearance or otherwise, would lead a prudent man to believe that person was intoxicated.” Id. at 87, 399 S.E.2d at 16. In our view, “knew or should have known” is an articulation of an objective “reasonable person” standard. We see no difference between the “reasonable person” and “should have known” standards. Moreover, this instruction did not lessen the proof required under our law. Thus, the trial court did not err in instructing “knew or should have known.”
VI. Piercing the Corporate Veil
Appellants argue that Respondents failed to prove the fundamental unfairness in recognizing the corporate entity. We disagree.
We affirm the trial court’s decision allowing Respondents to pierce the corporate veil pursuant to Rule 220(b), SCACR, and the following authorities: Sturkie v. Sifly, 280 S.C. 453, 457-58, 313 S.E.2d 316, 318 (Ct. App. 1984) (The second part of the two-pronged test used to determine whether a corporate entity should be disregarded “requires that there be an element of injustice or fundamental unfairness if the acts of the corporation be not regarded as the acts of the individuals.”); Multimedia Pub. of S.C., Inc. v. Mullins, 314 S.C. 551, 556, 431 S.E.2d 569, 573 (1993) (citation omitted) (“The essence of the fairness test is simply that an individual businessman cannot be allowed to hide from the normal consequences of carefree entrepreneuring by doing so through a corporate shell.”).
CONCLUSION
For the aforementioned reasons, the decision of the trial court is affirmed.
WALLER, BEATTY and KITTREDGE, JJ., concur. PLEICONES, J., dissenting in a separate opinion.
JUSTICE PLEICONES: I respectfully dissent. I believe the trial court erred in denying Appellants’ motion for a directed verdict and, even assuming the motion was properly denied, erred in charging the jury. Consequently, I would reverse.
I. Directed Verdict
To meet his burden of proof, Respondent was required to show that the employees of The Getaway “knowingly” sold alcohol to an intoxicated person. In my view, Respondent’s case was based, not on evidence, but on speculation, and was not sufficient to withstand Appellants’ motion for a directed verdict.
Regarding a motion for directed verdict, this Court has held:
The issue must be submitted to a jury whenever there is material evidence tending to establish the issue in the mind of a reasonable juror. However, this rule does not authorize submission of speculative, theoretical and hypothetical views to the jury. We have repeatedly recognized that when only one reasonable inference can be deduced from the evidence, the question becomes one of law for the court. A corollary of this rule is that verdicts may not be permitted to rest upon surmise, conjecture or speculation.
Hanrahan v. Simpson, 326 S.C. 140, 149, 485 S.E.2d 903, 908 (1997) (citations omitted).
During Respondent’s case, Respondent presented the following evidence to demonstrate that employees of The Getaway “knowingly” sold alcohol to an intoxicated person: Helton had a .212 BAC 50-90 minutes after leaving The Getaway, Helton typically sipped his beer, Helton consumed one beer at the Carolina Drive-in, and Helton consumed three beers at The Getaway.
Respondent presented no direct evidence showing that Appellants’ employees “knowingly” served alcohol to an intoxicated person, and instead relied on Dr. Brewer’s testimony. In fact, the only direct evidence regarding Helton’s visit to The Getaway presented during the trial was that Helton was not exhibiting symptoms of intoxication.
In place of direct evidence, Respondent presented the testimony of Dr. Brewer. Using retrograde extrapolation, Dr. Brewer opined that a hypothetical man of Helton’s approximate weight would have been exhibiting outward symptoms of intoxication when he was served the third beer at The Getaway. Based on the assumption that the hypothetical man consumed three beers at The Getaway, one beer at the Carolina Drive-in, and no other alcohol from the time he entered the Getaway until the crash, Dr. Brewer concluded that the man would have had to have consumed alcohol prior to arriving at The Getaway. Dr. Brewer then opined that, based on these assumptions, the man arrived at The Getaway with a .10 or .12 BAC. Finally, Dr. Brewer concluded that, under these assumed facts, the hypothetical person may have been exhibiting visible symptoms of intoxication when he was served the third beer at the Getaway.
Dr. Brewer’s testimony, based on a hypothetical person of Helton’s approximate weight, was carefully worded:
[B]ased on my calculations he would certainly have over a .10, a .12 just having that first beer, if we’re making the assumption that’s all he had, was those four beers. . . . As he is being given more beer he should be showing outward signs of great impairment because his alcohol concentration is going up. So, you know, I think that’s general, but maybeat first his speech may not be that impaired after three or four beers, but with each beer he certainly would be becoming more and more impaired. (emphasis supplied).
Given the evidence, in order for the jury to find in favor of Respondent, it must find (1) that Dr. Brewer’s assumption that Helton did not consume any alcohol after leaving the Getaway other than one beer at the Carolina Drive-in, was true, though Respondent provided no evidence to account for the time between Helton leaving the Getaway and arriving at the Carolina Drive-in, which could have been more than a half an hour; (2) that the hypothetical man on which Dr. Brewer based his testimony accurately reflected how Helton would react to alcohol, despite the fact that Helton weighed more than the hypothetical man and was an alcoholic; and (3) that Helton did in fact exhibit the outward symptoms that Dr. Brewer opined the hypothetical man “should” have been exhibiting.
In my view, only by piling inference upon inference could the jury conclude that the employees of the Getaway “knowingly” served alcohol to an intoxicated person. A plaintiff is not required to present direct evidence in order to make a case, but verdicts may not rest on speculation. See Hanrahan, 326 S.C. at 149, 485 S.E.2d at 908.
In upholding the trial court’s decision to deny a directed verdict, the majority cites to Daley v. Ward, 303 S.C. 81, 399 S.E.2d 13 (Ct. App. 1990). In Daley, the Court of Appeals affirmed the denial of a directed verdict in a case in which no direct evidence was presented to show that the defendant knowingly served an intoxicated person. However, Daley presented a much stronger set of facts than the instant case. The plaintiff was injured when a driver struck his car. The plaintiff and the investigating officer testified that the driver was intoxicated immediately after the accident, and the driver agreed. The driver had left the bar 15-20 minutes before the accident and had spent the previous 4-5 hours at the bar drinking nine, twelve-ounce cans of beer. The driver did not recall drinking beer at any other bar that evening.
This, in my view, constitutes a much stronger set of facts than the instant case. Helton visited not one, but three different bars on the night of the accident. The Getaway was not his last stop and the accident occurred 50-90 minutes after Helton left The Getaway. Given these facts, I believe a jury verdict for Respondent can only be based on speculation and the trial court erred in denying Appellants’ motion for directed verdict.
II. Statutory Inference
Even assuming the judge properly submitted the case to the jury, I believe the trial judge erred in instructing the jury that it could consider the statutory inference from the driving under the influence (DUI) statute in deciding liability. In my view, the inference is not relevant to the question before the jury – whether the Appellants’ employees knowingly sold alcohol to an intoxicated person.
In Suskey v. Loyal Order of Moose Lodge # 86, 325 Pa.Super. 94, 472 A.2d 663 (Pa. 1984), the Superior Court of Pennsylvania upheld a lower court’s decision not to include the instruction regarding whether the driver was “under the influence” in a suit against a bar owner for knowingly serving an intoxicated person. The court noted that “being ‘under the influence’ and ‘visibly intoxicated’ relate to different characteristics of ability and control as opposed to appearance.”[3] Id. at 99-100, 472 A.2d at 666. I agree with the reasoning of the Pennsylvania court. Whatever standard the General Assembly may have chosen to set with regard to a person’s ability or inability to lawfully operate a motor vehicle, it is not relevant to the question whether a person is intoxicated such that the employees knowingly served an intoxicated person.
Moreover, in my view, to apply the criminal inference in a civil matter would run contrary to the intent of the General Assembly. The criminal statute, as it existed at the time of the accident, provided as follows:
(b) In the criminal prosecution for a violation of [statutes] relating to driving a vehicle under the influence of alcohol, drugs, or a combination of them, the alcohol concentration at the time of the test, as shown by chemical analysis of the person’s breath or other body fluids, gives rise to the following:
. . .(3) If the alcohol concentration was at that time ten one-hundredths of one percent or more, it may be inferred that the person was under the influence of alcohol. S.C. Code Ann. § 56-5-2950 (2003) (emphasis added).
The express language of the statute specifies that the inference applies in a criminal prosecution and to apply the inference in a civil case contradicts the statute. See Wood v. Brown, 201 S.E.2d 225 (N.C. App. 1973) (“By the express language of the statute . . . it applies ‘(i)n any criminal action’ . . . . By no sound exercise of statutory construction can we take such specific language to authorize the application of the statutory presumption in civil actions.”). I note that my position is in accord with that of the majority of other jurisdictions that have dealt with this issue. See 16 A.L.R.3d 748, § 9.
Furthermore, I believe the charge was prejudicial. The instruction as to whether Helton was “under the influence” followed on the heels of the trial court’s discussion of intoxication. Additionally, the trial court failed to adequately distinguish between “intoxication” and “under the influence.” Given that evidence established Helton’s BAC at the time of the accident, and that Dr. Brewer opined as to Helton’s presumed BAC during his time at The Getaway, both of which were in excess of the .10 BAC referenced in the charge, I find that the instruction prejudiced Appellants.
In my view, the trial court erred in instructing the jury with regard to a presumption that a driver is under the influence and Appellants were prejudiced by the error. I would therefore reverse.
For the reasons stated above, I would reverse the decision of the trial court.
[1] The trial court granted a directed verdict motion for the defendant South End Pub which was affirmed by the court of appeals inHartfield ex rel. Hartfield v. McDonald, 381 S.C. 1, 671 S.E.2d 380 (Ct. App. 2008). However, the jury could not reach a verdict as to Carolina Drive-In. The instant case concerns only the claim against The Getaway.
[2] The second part of Appellants’ requested charge is that a high alcohol reading alone is not sufficient to establish liability. As noted above, we believe the trial court’s instruction with regard to the requirement that the plaintiff prove the Appellants “knowingly” sold beer or wine to an intoxicated person obviates the need for this instruction.
[3] Though Suskey concerned a mandatory inference, rather than the permissible inference in the instant case, there is no difference for purposes of my analysis.
Jan 26, 2012 | DUI & DWI, Uncategorized
York County Councilman Eric Winstead has pleaded guilty and paid a $1,022 fine for his December drunk driving arrest.
Winstead, who represents District 3, covering much of western York County, pleaded guilty to a first-offense driving under the influence – with a blood alcohol content of at least 0.10 but less than 0.16 – on Jan. 13 in the Bethel Kings Mountain Magistrate Court.
Winstead also was charged with driving with an open container of beer or wine, but that charge was dropped.
Winstead wasn’t immediately available for comment this afternoon.
According to a York County Sheriff’s Office report:
Around midnight Dec. 16, a deputy pulled Winstead over after noticing his vehicle was swerving. Winstead was riding with an empty and open Crown Royal whiskey bottle in the passenger seat. He failed road sobriety tests, with a blood alcohol level of 0.11 – above the legal limit of 0.08.
Winstead, a chaplain for Hospice Care of South Carolina, was driving back from an open house for a new location in Fairfield County when he was pulled over.
He has no prior criminal history in South Carolina, state records show. His driving record for the past 10 years lists one speeding violation of 10 mph or less.
Winstead’s court date had been set for later this month, but he moved it up, according to court records.
At a Dec. 26 York County Council meeting, Winstead apologized to the public and his family and said he wouldn’t comment on the matter further.
Following Winstead’s arrest, Glenn McCall, chairman of the York County Republican Party, said he would call together the party’s executive committee to discuss whether it would continue supporting Winstead or ask him to step down.
McCall decided not to call the meeting after talking with precinct officers in Winstead’s district and other party leaders.
“I talked with folks on the phone and the consensus was, since he’s up for re-election, see what the voters think,” McCall said Wednesday. “We’re not going to do anything.
“We’re just going to let the voters decide, if he decides to run again.”
County Council candidates, and those seeking other public offices, must file with elections offices in March.
Jan 21, 2012 | Car Accidents, DUI & DWI, Personal Injury, Uncategorized, Wrongful Death
Father, son die in motorcycle wreck; woman charged with DWI
MORGANTON, NC (WBTV) – Amie Jo Skeens has now been charged with murder in the wreck involving a father and son on a motorcycle two weeks ago.
Skeens, 37, was initially charged with DWI and felony hit and run after Stephen Moody and his son Kevin were killed October 25 on Airport-Rhodhiss Road. Skeens was charged with two counts of second degree murder on Wednesday morning.
District Attorney James C. Gaither told WBTV Skeens could face up to eighteen and a half years in prison for each count if convicted, in addition to the DWI charge and previous drug charges. More charges are also expected to be filed in connection with the wreck.
The father and son were riding on a motorcycle with friends just ahead of them on another motorcycle when Skeens, according to Troopers, came around the corner into their lane.
The first motorcycle was sideswiped but the Moody’s motorcycle was hit head-on, throwing father and son into the windshield and onto the roadway.
Skeens, according to troopers, left the scene and pulled the vehicle into a wooded area about a mile down the road.
She was spotted by neighbors there and was arrested when authorities arrived on the scene. Brent and Kevin Moody were pronounced dead at the scene of the wreck.
Skeens, say troopers, made a statement to the effect that she was “high.” A breathalyzer showed her blood alcohol level at .10, above the legal limit.
Authorities also secured a warrant to take some blood for further tests. Investigators think it’s possible she was under the influence of drugs as well at the time of the crash.
Skeens has a history of drug convictions and served probation. In her vehicle were pamphlets for Narcotics Anonymous and a book on the twelve step program the organization uses for recovering addicts.
She was served warrants from a 1996 case involving the alleged possession and sale of crack cocaine. Those warrants, according to officials, were never served at the time. Her name on the warrants is listed as Amie Jo Skeens Thrift.
Skeens is being held under a $50,000 bond for each murder charge in addition to the already $60,000 bond she received for the DWI and hit and run charges.
A first court appearance has been scheduled for November 7.
At Reeves, Aiken & Hightower, LLP, all of our attorneys are seasoned trial lawyers with over 70 years combined experience. Whether it is criminal or civil, our litigators are regularly in Court fighting for our clients. Two of our firm’s partners, Art Aiken and Robert Reeves, are lifetime members of the Million Dollar Advocates Forum. Mr. Reeves has also been named one of the Top 100 lawyers for South Carolina in 2012 by the National Trial Lawyers Organization. Our attorneys include a former SC prosecutor, a former public defender, a former NC District Attorney intern, a former Registered Nurse (RN), and former insurance defense attorneys. As a result of their varied backgrounds, they understand the criminal, insurance defense, and medical aspects of complex cases. We welcome an opportunity to sit down and personally review your case. Call us today for a private consultation. www.rjrlaw.com
Jan 21, 2012 | DUI & DWI, Uncategorized
This recent SC Supreme Court decision reaffirms South Carolina’s statutory requirement for roadside video recording. Video keeps everyone “honest.” A picture is “worth a thousand words.” Actually, with roadside video, no words are necessary at all. Everyone knows what “drunk” looks like, and a video at the scene at the time of arrest can literally make the difference between a guilty verdict and an acquittal at trial. Before deciding which law firm to hire to protect you in a SC DUI arrest, consider our lawyers’ credentials and experience.
At Reeves, Aiken & Hightower LLP, our attorneys have over 70 years of combined trial experience in both civil and criminal courts. We focus our criminal practice on DUI and DWI cases in both South Carolina and North Carolina and are available by mobile phone in the evenings, on weekends, and even holidays. Our lawyers are licensed in both states and are effective criminal trial attorneys. We are not afraid to go to Court and often do. Don’t settle for a lawyer who only wants to reduce your DUI charge to reckless driving. Compare our attorneys’ credentials to any other law firm. Then call us. We welcome an opportunity to sit down for a private consultation to review your case. Call us today. www.rjrlaw.com
THE STATE OF SOUTH CAROLINA
In The Supreme Court
The Town of Mt. Pleasant, Appellant, v. Treva Roberts, Respondent.
Appeal From Charleston County
J. C. Nicholson, Jr., Circuit Court Judge
Opinion No. 27005
Heard June 7, 2011 – Filed July 11, 2011
AFFIRMED AS MODIFIED
Charles Mac Gibson, Jr., of Charleston, and Ira A. Grossman, of Mt. Pleasant, for Appellant.
Diedreich P. von Lehe, III, of Charleston, for Respondent.
JUSTICE BEATTY: The Town of Mount Pleasant (“Town”) appeals the circuit court’s order reversing and dismissing Treva Roberts’s municipal court conviction for driving under the influence (“DUI”)[1] on the ground the arresting officer’s vehicle was not equipped with a video camera pursuant to section 56-5-2953 of the South Carolina Code.[2] The Town contends the circuit court erred in: (1) ruling on the appeal as it was divested of appellate jurisdiction given Roberts failed to obtain a bond or pay her court-ordered fine prior to initiating her appeal; and (2) “narrowly construing” section 56-5-2953 to require the reversal of Roberts’s DUI conviction and dismissal of the charge. We affirm as modified.
I. FACTUAL/PROCEDURAL HISTORY
On November 11, 2007, at approximately 1:00 a.m., Officer Bruce Burbage of the Town of Mount Pleasant’s Police Department conducted a traffic stop of Roberts after observing her driving erratically. As a result of his initial observations, Officer Burbage conducted three field sobriety tests, on which he noted Roberts “performed pretty poorly.”
Subsequently, Officer Burbage arrested Roberts for DUI and transported her to the Mount Pleasant Police Department where Roberts was offered, but refused, a breathalyzer test. There was no recording of the initial traffic stop, field sobriety tests, or the arrest as neither Officer Burbage’s vehicle nor the backup officer’s was equipped with a video camera.[3]
In response to Roberts’s discovery motions,[4] which included a request for production of the incident site videotape, the Town’s prosecutor forwarded an “Affidavit for Failure to Produce Videotape” executed by Officer Burbage on October 16, 2009. The affidavit, a form generated by the Town, included a “checked” box that stated: At the time of the Defendant’s arrest the vehicle I was operating had not been equipped with a videotaping device and therefore pursuant to Section 18 of Senate Bill 174 of 1998,[5] the videotaping requirement regarding vehicles is not applicable.
On October 30, 2009, a municipal court judge conducted a jury trial on Roberts’s DUI charge. Prior to trial, Roberts moved to dismiss the charge based on Officer Burbage’s failure to videotape the entire arrest pursuant to section 56-5-2953. Roberts asserted that section 56-5-2953 conferred upon her a statutory right to have the roadside arrest videotaped. Because Officer Burbage failed to comply with the statutorily-mandated procedure, Roberts claimed this violation warranted the dismissal of her DUI charge. The motion to dismiss was denied.
The Town relied on subsection (G) of the statute for the proposition that the videotaping requirement took effect only “once the law enforcement vehicle is equipped with a videotaping device.”[6] Because Officer Burbage’s vehicle was not equipped with a video camera, the Town argued that the videotaping provisions of section 56-5-2953 were inapplicable and, thus, the failure to videotape Roberts’s arrest did not warrant the dismissal of the DUI charge.[7]
In support of her motion, Roberts called several law enforcement officers from Charleston, Berkeley, and Dorchester counties in an attempt to establish that the Town had fewer video cameras than other municipalities despite the Town’s significantly higher number of DUI arrests.[8] Given these statistics, Roberts argued that the Town had willfully avoided complying with the 1998 statute as it had not requested from the South Carolina Department of Public Safety (DPS) additional video cameras in response to the increasing number of DUI arrests. Roberts also offered evidence that the Town was financially able to purchase additional video cameras, but had chosen not to do so.[9]
The Town countered Roberts’s arguments by claiming that DPS was solely responsible for providing the video cameras and, thus, the Town did not have a duty to request or purchase additional cameras in order to comply with the statute.[10]
At the conclusion of the pre-trial hearing, the municipal court judge denied Roberts’s motion to dismiss based on a “strict interpretation” of section 56-5-2953. In his written return, the judge concluded that “there is no requirement that the Town of Mount Pleasant obtain any video cameras and that the statute only provides what the Town must do once they get the video cameras on board.” Further, the judge ruled that “Section 56-5-2953(G) indicated that the other provisions of [the statute] take effect . . . once the vehicle is equipped with a [videotaping] device.”
Roberts was convicted and appealed her conviction to the circuit court, arguing the municipal court judge erred in denying her motion to dismiss the charge based upon the Town’s failure to comply with the “mandatory” videotaping provisions of section 56-5-2953.
The Town moved to dismiss the appeal for lack of jurisdiction based on Roberts’s failure to obtain a bond or pay the court-ordered fine prior to initiating the appeal. The Town contended the circuit court was without jurisdiction to rule on the appeal given Roberts did not comply with the procedural requirements of section 14-25-95 of the South Carolina Code,[11] which governs appeals from municipal court to circuit court.
The circuit court judge issued a written order in which it reversed Roberts’s DUI conviction and dismissed the charge. The judge initially determined that it had “subject matter jurisdiction” to hear the appeal. In so ruling, the judge found jurisdiction was vested in the circuit court when Roberts timely filed and served her notice of appeal as required by section 14-25-95. The judge further concluded that Roberts’s “non-entry into a bond and non-payment of the fine assessed [did] not deprive [the court] of the subject matter jurisdiction.” Additionally, the judge held that all issues with respect to the non-entry into a bond or non-payment of the fine were moot as Roberts had appeared at the hearing and paid her fine the day of the hearing.
As to the merits of Roberts’s appeal, the judge specifically found that the videotaping requirements of section 56-5-2953 were mandatory based on this Court’s decision in City of Rock Hill v. Suchenski, 374 S.C. 12, 646 S.E.2d 879 (2007).[12] Interpreting subsection (G) of the statute, the judge concluded that this provision was “merely to provide a reasonable grace period for law enforcement agencies to equip their vehicles with video recording devices.” The judge explained that to construe subsection (G) as proposed by the Town would permit law enforcement agencies to “successfully circumvent [the statute’s videotaping requirements] ad infinitum” by not requesting video cameras from DPS.
The judge also ruled that the Town’s failure to produce a videotape of Roberts’s conduct at the incident site was not “excused” as none of the enumerated exceptions in subsection (B) of section 56-5-2953[13] were satisfied.
The judge concluded that the Town’s failure to comply with the videotaping requirements a decade after the enactment of section 56-5-2953 was “unreasonable” and constituted a violation of the statute that warranted the reversal of Roberts’s conviction and the dismissal of the DUI charge.
The Town appealed the circuit court’s order to the Court of Appeals. This Court certified the case from the Court of Appeals pursuant to Rule 204(b), SCACR.
II. Discussion
A. Standard of Review
“In criminal appeals from a municipal court, the circuit court does not conduct a de novo review; rather, it reviews the case for preserved errors raised to it by an appropriate exception.” City of Cayce v. Norfolk S. Ry. Co., 391 S.C. 395, 399, 706 S.E.2d 6, 8 (2011); see S.C. Code Ann. § 14-25-105 (Supp. 2010) (“There shall be no trial de novo on any appeal from a municipal court.”).“Therefore, our scope of review is limited to correcting the circuit court’s order for errors of law.” Suchenski, 374 S.C. at 15, 646 S.E.2d at 880.
B. Appellate Jurisdiction
As a threshold matter, we must address the Town’s jurisdictional challenge as any defect in the circuit court’s appellate jurisdiction would necessarily affect this Court’s jurisdiction to rule on the Town’s appeal.
The Town asserts the circuit court judge erred in characterizing its jurisdictional challenge as one that implicated subject matter jurisdiction rather than appellate jurisdiction. The Town avers the circuit court judge did not have appellate jurisdiction to rule on Roberts’s appeal given Roberts failed to either pay the court-ordered fine or obtain a bond prior to initiating her appeal to the circuit court. Under the Town’s interpretation of section 14-25-95, the circuit court could only be vested with appellate jurisdiction if one of the above-listed prerequisites was satisfied.
Because our analysis of this issue and the Town’s second issue is dependent upon our evaluation of the applicable statutes, we begin with an overview of this state’s well-established rules of statutory construction.
1.
“The primary rule of statutory construction is to ascertain and give effect to the intent of the legislature.” Bryant v. State, 384 S.C. 525, 529, 683 S.E.2d 280, 282 (2009). When a statute is penal in nature, it must be strictly construed against the State and in favor of the defendant. State v. Blackmon, 304 S.C. 270, 273, 403 S.E.2d 660, 662 (1991). However, “[a]ll rules of statutory construction are subservient to the one that the legislative intent must prevail if it can be reasonably discovered in the language used, and that language must be construed in light of the intended purpose of the statute.” State v. Sweat, 386 S.C. 339, 351, 688 S.E.2d 569, 575 (2010) (citation omitted).
In ascertaining legislative intent, “a court should not focus on any single section or provision but should consider the language of the statute as a whole.” Mid-State Auto Auction of Lexington, Inc. v. Altman, 324 S.C. 65, 69, 476 S.E.2d 690, 692 (1996). Where the statute’s language is plain, unambiguous, and conveys a clear, definite meaning, the rules of statutory interpretation are not needed and the court has no right to impose another meaning. Gay v. Ariail, 381 S.C. 341, 345, 673 S.E.2d 418, 420 (2009).
If the statute is ambiguous, however, courts must construe the terms of the statute. Lester v. S.C. Workers’ Comp. Comm’n, 334 S.C. 557, 561, 514 S.E.2d 751, 752 (1999). “A statute as a whole must receive practical, reasonable, and fair interpretation consonant with the purpose, design, and policy of lawmakers.” Sloan v. S.C. Bd. of Physical Therapy Exam’rs, 370 S.C. 452, 468, 636 S.E.2d 598, 606-07 (2006). In interpreting a statute, the language of the statute must be read in a sense that harmonizes with its subject matter and accords with its general purpose. Hitachi Data Sys. Corp. v. Leatherman, 309 S.C. 174, 178, 420 S.E.2d 843, 846 (1992).
“Any ambiguity in a statute should be resolved in favor of a just, equitable, and beneficial operation of the law.” Bennett v. Sullivan’s Island Bd. of Adjustment, 313 S.C. 455, 458, 438 S.E.2d 273, 274 (Ct. App. 1993). Courts will reject a statutory interpretation that would lead to a result so plainly absurd that it could not have been intended by the Legislature or would defeat the plain legislative intention. Unisun Ins. Co. v. Schmidt, 339 S.C. 362, 368, 529 S.E.2d 280, 283 (2000).
2.
As an initial matter, we agree with the Town’s argument that the circuit court judge erred in classifying the jurisdictional challenge as one of subject matter jurisdiction. See Great Games, Inc. v. S.C. Dep’t of Revenue, 339 S.C. 79, 83 n.5, 529 S.E.2d 6, 8 n.5 (2000) (“The failure of a party to comply with the procedural requirements for perfecting an appeal may deprive the court of ‘appellate’ jurisdiction over the case, but it does not affect the court’s subject matter jurisdiction.”); see also State v. Brown, 358 S.C. 382, 596 S.E.2d 39 (2004) (recognizing that failure to timely appeal a conviction from magistrate court does not implicate subject matter jurisdiction).
Clearly, the circuit court had subject matter jurisdiction to hear and determine Roberts’s appeal from her municipal court conviction as the Legislature has specifically authorized it to do so. See S.C. Code Ann. § 14-5-340 (1977) (“Circuit judges may hear appeals from magistrates’ courts and municipal courts to the court of general sessions and the court of common pleas, upon notice as required by law being given for the hearing of such appeals.”); S.C. Const. art. V, § 11 (“The Circuit Court shall be a general trial court with original jurisdiction in civil and criminal cases, except those cases in which exclusive jurisdiction shall be given to inferior courts, and shall have such appellate jurisdiction as provided by law.”).
As for the circuit court’s appellate jurisdiction, we find that Roberts properly met the prerequisites of section 14-25-95. Pursuant to this Code section, Roberts was required to file her notice of appeal with the municipal court “within ten days after sentence is passed or judgment rendered, or the appeal is considered waived.” Id. § 14-25-95. There is no dispute that Roberts timely filed her appeal with the municipal court. Having met this procedural prerequisite, the circuit court was vested with appellate jurisdiction to determine Roberts’s appeal. Cf. Town of Hilton Head Island v. Goodwin, 370 S.C. 221, 224, 634 S.E.2d 59, 61 (Ct. App. 2006) (“A party who fails to timely appeal or take any other timely action necessary to correct an error is procedurally barred from contesting the validity of the conviction.”).
Unlike the Town, we do not believe the circuit court was divested of appellate jurisdiction because Roberts failed to obtain a bond or pay her court-ordered fine prior to filing her notice of appeal with the municipal court. These two provisions of section 14-25-95 do not implicate jurisdiction as there is no temporal restriction in that sentence of the statute. Instead, these provisions serve the purpose of insuring that an appellant will appear for the hearing before the circuit court. If an appellant fails to comply with these provisions, the municipality may issue a bench warrant to address any delinquency on the part of the appellant.
Finally, we note that Roberts appeared at the hearing and paid her fine; therefore, any related issue is moot. See Linda Mc Company, Inc. v. Shore, 390 S.C. 543, 557, 703 S.E.2d 499, 506 (2010) (“A case becomes moot when judgment, if rendered, will have no practical legal effect upon the existing controversy. This is true when some event occurs making it impossible for the reviewing Court to grant effectual relief.” (citations omitted)).
C. Reversal of DUI conviction/Dismissal of DUI charge
Having found that the circuit court was vested with appellate jurisdiction, we must next decide whether the Town’s violation of the videotaping provisions of section 56-5-2953 warranted the reversal of Roberts’s DUI conviction and the dismissal of the charge.
Although this is the specific question presented, we believe there is a more fundamental question to consider in analyzing section 56-5-2953: if the Legislature imposes a statutory obligation on the State to create evidence and provides a sanction for inexcusable noncompliance, does the State’s failure to do so necessarily warrant a per se dismissal of the accused’s case?
Up until this point, our appellate courts have affirmatively answered this question when a law enforcement agency inexcusably failed to videotape a DUI arrest with an existing video camera. In the instant case, the Town failed to create a videotape of Roberts’s DUI arrest because the patrol vehicle had never been equipped with a video camera.
The Town argues the circuit court judge erred in construing section 56-5-2953 to require the dismissal of Roberts’s DUI charge on the basis that the arresting officer’s vehicle was not equipped with a video camera.
Applying the rules of statutory construction, the Town maintains that in promulgating section 56-5-2953 the Legislature clearly provided for instances where an incident site videotape would not be available as demonstrated by certain statutory exceptions.[14] Furthermore, because the Legislature mandated in subsection (D) that DPS would supply the video cameras, the Town claims that it was not obligated to purchase or request additional videotape equipment; thus, its failure to equip Officer Burbage’s vehicle with a camera rendered the mandatory provisions of section 56-5-2953 inapplicable pursuant to subsection (G).
The key case in the analysis of this issue is City of Rock Hill v. Suchenski, 374 S.C. 12, 646 S.E.2d 879 (2007). In Suchenski, the defendant was convicted in municipal court for driving with an unlawful alcohol concentration (DUAC). Id. at 14, 646 S.E.2d at 879. On appeal, the circuit court reversed the conviction based on the City of Rock Hill’s failure to videotape the defendant’s entire arrest as the arresting officer’s camera “ran out of tape.” Id. The circuit court did not address whether the arresting officer’s failure to comply with section 56-5-2953 was excused pursuant to an exception in subsection (B) of the statute. Id. at 14, 646 S.E.2d at 880.
This Court affirmed the circuit court’s decision. In so ruling, we found that any argument concerning the exceptions for noncompliance in section 56-5-2953(B) was not preserved as the circuit court had not ruled on this issue and the City of Rock Hill had not sought a post-judgment ruling regarding this issue. Id. at 16, 646 S.E.2d at 880. We also rejected the City of Rock Hill’s contention that a violation of the videotaping statute should not result in dismissal of a charge if there was no showing of prejudice to the defendant. Id. at 16, 646 S.E.2d at 881. We found the plain language of the statute provided that the “failure to produce videotapes would be a ground for dismissal if no exceptions apply.” Id.
Although the decision in Suchenski indisputably established that the videotaping provisions of section 56-5-2953 are mandatory and not optional, we did not address whether the failure to comply with the statute could be excusable if the law enforcement vehicle was never equipped with a camera. Specifically, we were not required to assess the import of subsection (G) with respect to the statutory exceptions of subsection (B).
Subsection (B) of section 56-5-2953 outlines several statutory exceptions that excuse noncompliance with the mandatory videotaping requirements. Noncompliance is excusable: (1) if the arresting officer submits a sworn affidavit certifying the video equipment was inoperable despite efforts to maintain it; (2) if the arresting officer submits a sworn affidavit that it was impossible to produce the videotape because the defendant either (a) needed emergency medical treatment or (b) exigent circumstances existed; (3) in circumstances including, but not limited to, road blocks, traffic accidents, and citizens’ arrests; or (4) for any other valid reason for the failure to produce the videotape based upon the totality of the circumstances.
Our appellate courts have strictly construed section 56-5-2953 and found that a law enforcement agency’s failure to comply with these provisions is fatal to the prosecution of a DUI case. See Suchenski; 374 S.C. at 17, 646 S.E.2d at 881 (holding that “dismissal of the DUAC charge is an appropriate remedy provided by section 56-5-2953 where a violation of subsection (A) is not mitigated by subsection (B) exceptions”); Murphy v. State, Op. No. 4816 (S.C. Ct. App. filed Apr. 6, 2011) (Shearouse Adv. Sh. No. 13 at 49) (recognizing the State’s noncompliance with section 56-5-2953, which is not mitigated by a statutory exception, warranted dismissal; holding that video complied with section 56-5-2953(A) even though it did not capture a continuous full view of the accused at the incident site (citing Suchenski)).
Although our appellate courts have acknowledged these statutory “escape valves,” they have so far considered their application only where a law enforcement agency failed to create a video recording of the DUI arrest because the video camera malfunctioned. Our courts, however, have not analyzed whether these exceptions apply where the law enforcement vehicle has never been equipped with a video camera as in the instant case.
Taking into consideration the purpose of section 56-5-2953, which is to create direct evidence of a DUI arrest, we find the Town’s protracted failure to equip its patrol vehicles with video cameras, despite its “priority” ranking, defeats the intent of the Legislature and violates the statutorily-created obligation to videotape DUI arrests. Accordingly, we do not believe that the Town should be able to continually evade its duty by relying on subsection (G) of section 56-5-2953. Thus, we hold that the Town’s failure to equip its patrol vehicles does not negate the application of the statutory exceptions in subsection (B).
Under the specific facts of this case, we find the Town failed to satisfy any of the above-outlined statutory exceptions. Significantly, the Town conceded in municipal court and before the circuit court that the initial three exceptions did not apply and could not justify its failure to videotape Roberts’s DUI arrest.
Thus, the only feasible exception is that there was a “valid reason” for the Town’s failure to comply with the mandatory videotaping requirements. Although the Town did not explicitly reference this provision, it argued that Officer Burbage’s patrol vehicle was not equipped with a video camera because DPS had not supplied the Town with a sufficient number of cameras and the Town was not obligated to expend funds to purchase the cameras.
As we interpret the circuit court judge’s order, we do not discern a ruling that the Town was obligated to purchase the cameras with its own funds. Instead, the circuit court judge imposed an obligation on the Town to request additional video cameras given the Town’s “high ranking” for DUI arrests as compared to other municipalities.
Consequently, the question becomes whether the Town’s failure to request additional video cameras constituted a “valid reason for the failure to produce the videotape based upon the totality of the circumstances.” Id. § 56-5-2953(B). We find the Town’s explanation is disingenuous given its significantly higher number of DUI arrests as compared to smaller municipalities.[15] Moreover, the Town’s interpretation of subsection (G) is nonsensical as the requirements of section 56-5-2953 could be circumvented in perpetuity if a law enforcement agency purposefully does not request additional video cameras.
Admittedly, the Legislature was silent with respect to a time requirement for when vehicles must be equipped with video cameras. However, applying the rules of statutory construction, we find the Town’s interpretation would defeat the legislative intent of section 56-5-2953 and the overall DUI reform enacted in 1998.
Finding that neither subsection (G) nor the statutory exceptions in subsection (B) excuse the Town’s noncompliance with section 56-5-2953, the question becomes whether the failure to videotape a DUI arrest warrants a per se dismissal of the DUI case or whether, as the Town contends, the accused must establish that he or she was prejudiced.
As evidenced by this Court’s decision in Suchenski, the Legislature clearly intended for a per se dismissal in the event a law enforcement agency violates the mandatory provisions of section 56-5-2953. Notably, the Legislature specifically provided for the dismissal of a DUI charge unless the law enforcement agency can justify its failure to produce a videotape of a DUI arrest. Id. § 56-5-2953(B) (“Failure by the arresting officer to produce the videotapes required by this section is not alone a ground for dismissal of any charge made pursuant to Section 56-5-2930 . . . if [certain exceptions are met].”). The term “dismissal” is significant as it explicitly designates a sanction for an agency’s failure to adhere to the requirements of section 56-5-2953.
Furthermore, it is instructive that the Legislature has not mandated videotaping in any other criminal context. Despite the potential significance of videotaping oral confessions, the Legislature has not required the State to do so. By requiring a law enforcement agency to videotape a DUI arrest, the Legislature clearly intended strict compliance with the provisions of section 56-5-2953 and, in turn, promulgated a severe sanction for noncompliance.
Thus, we hold that dismissal is the appropriate sanction in the instant case as this was clearly intended by the Legislature and previously decided by this Court in Suchenski.
Our decision should in no way be construed as eradicating subsection (G) of section 56-5-2953. Instead, we emphasize that subsection (G) is still viable and must be read in conjunction with subsection (B) as these exceptions, under the appropriate factual circumstances, could operate to excuse a law enforcement agency’s noncompliance due to the failure to equip a patrol vehicle with a video camera. For example, we can conceive of a scenario where a law enforcement agency establishes a “valid reason” for failing to create a video of the incident site by offering documentation that, despite concerted efforts to request video cameras, it has not been supplied with the cameras from DPS.
III. Conclusion
In conclusion, the circuit court judge erred in classifying the Town’s jurisdictional challenge as one involving subject matter jurisdiction. Because Roberts timely served her notice of appeal on the municipal court, she met the procedural requirements of section 14-25-95; thus, her failure to obtain a bond or pay the court-ordered fine did not divest the circuit court of appellate jurisdiction.
As to the merits, we find the Town’s prolonged failure to equip its patrol vehicles with video cameras defeats the intent of the Legislature; therefore, the Town should not be able to avoid its statutorily-created obligation to produce a videotape by repeatedly relying on subsection (G) of section 56-5-2953. Because the Town failed to establish any statutory exception to excuse its noncompliance, we hold the circuit court judge correctly reversed Roberts’s DUI conviction and dismissed the charge. Accordingly, we affirm as modified the decision of the circuit court judge.
AFFIRMED AS MODIFIED.
TOAL, C.J., PLEICONES, KITTREDGE and HEARN, JJ., concur.
[1] S.C. Code Ann. § 56-5-2930 (2006).
[2] Section 56-5-2953 provides in relevant part:
(A) A person who violates Section 56-5-2930, 56-5-2933, or 56-5-2945 must have his conduct at the incident site and the breath test site videotaped
(1) The videotaping at the incident site must:
(a) begin not later than the activation of the officer’s blue lights and conclude after the arrest of the person for a violation of Section 56-5-2930, 56-5-2933, or a probable cause determination that the person violated Section 56-5-2945; and (b) include the person being advised of his Miranda rights before any field sobriety tests are administered, if the tests are administered.
S.C. Code Ann. § 56-5-2953 (2006). This section was amended effective February 10, 2009. Act No. 201, 2008 S.C. Acts 1682-85. Accordingly, we have cited to the 2006 Code as the amended statute is not applicable to the instant case.[3] At the time of Roberts’s arrest, the “best case scenario” was that only two of the Town’s twelve police department vehicles on patrol that night were camera-equipped. According to the annual inventory records of the South Carolina Department of Public Safety, the Town in 2007 had a total of seven in-car camera systems, of which one was acquired in 2001 and the remaining six in 2002.[
4] Brady v. Maryland, 373 U.S. 83 (1963); Rule 5, SCRCrimP.
[5] Section 18 provides in relevant part:
The provisions in Section 56-5-2953(A), (B), and (C) take effect for each law enforcement vehicle used for traffic enforcement as soon as the law enforcement vehicle used for traffic enforcement is equipped with a videotaping device.
Act No. 434, 1998 S.C. Acts 3236.
[6] Subsection (G) provides in pertinent part:
The provisions contained in Section 56-5-2953(A), (B), and (C) take effect for each law enforcement vehicle used for traffic enforcement once the law enforcement vehicle is equipped with a videotaping device.
Id. § 56-5-2953(G).
[7] As will be discussed, this argument would be valid but for the Town’s obvious intentional efforts to avoid complying with section 56-5-2953.
[8] According to records produced by the South Carolina Law Enforcement Division (SLED), the Town made 2,796 DUI arrests between 1998 and 2008. Based on these arrest records, the Town ranked first out of all municipalities for total DUI arrests. The Department of Public Safety used these statistics to determine the priority for issuing additional video cameras; thus, law enforcement agencies with the “highest ranking” for DUI arrests received priority in terms of the issuance of additional video cameras.
Despite these statistics, several nearby municipalities with fewer DUI arrests had received more video cameras from DPS than the Town, for example: (1) the City of Folly Beach made 162 DUI arrests and received 6 cameras; (2) the Town of Moncks Corner made 198 DUI arrests and received 13 cameras; and (3) the City of the Isle of Palms made 339 DUI arrests and received 13 cameras.
[9] Roberts offered evidence that the Town had recently expended: (1) $65,145 for the replacement of a “Town of Mt. Pleasant” sign at the Long Point Road Exit of I-526 East; (2) $100,000 for a marketing firm’s development of a new Town slogan and logo; (3) $1,328,064.70 for the renovation of the “Farmer’s Market” on Coleman Boulevard; and (4) $6,000,000 for a parcel of property known as the “O.K. Tire Store,” which was intended to be developed into a park.
[10] In support of its claim, the Town referenced subsection (D) of section 56-5-2953, which states in relevant part:
The Department of Public Safety is responsible for purchasing, maintaining, and supplying all videotaping equipment for use in all law enforcement vehicles used for traffic enforcement. The Department of Public Safety also is responsible for monitoring all law enforcement vehicles used for traffic enforcement to ensure proper maintenance of videotaping equipment. Id. § 56-5-2953(D).
[11] Section 14-25-95 provides:
Any party shall have the right to appeal from the sentence or judgment of the municipal court to the Court of Common Pleas of the county in which the trial is held. Notice of intention to appeal, setting forth the grounds for appeal, must be given in writing and served on the municipal judge or the clerk of the municipal court within ten days after sentence is passed or judgment rendered, or the appeal is considered waived. The party appealing shall enter into a bond, payable to the municipality, to appear and defend the appeal at the next term of the Court of Common Pleas or shall pay the fine assessed.
S.C. Code Ann. § 14-25-95 (Supp. 2010).
[12] City of Rock Hill v. Suchenski, 374 S.C. 12, 15, 646 S.E.2d 879, 880 (2007) (“Section 56-5-2953 commands the arresting officer to videotape the individual during a DUI arrest.”).
[13] Id. § 56-5-2953(B) (“Failure by the arresting officer to produce the videotapes required by this section is not alone a ground for dismissal of any charge made pursuant to Section 56-5-2930, 56-5-2933, or 56-5-2945 if [certain exceptions are met]).”
[14] See, e.g., State v. Landis, 362 S.C. 97, 606 S.E.2d 503 (Ct. App. 2004) (recognizing that law enforcement agency’s failure to videotape a DUI arrest was excusable as the arresting officer submitted an affidavit that certified the videotape machine was inoperable at the time of the arrest).
[15] It is interesting to note that the Town requested fifty additional cameras in May 2009 apparently after recognizing that its failure to videotape DUI arrests may severely impact the prosecution of its pending DUI cases. The Town’s request was in response to a DPS survey, dated April 28, 2009, that stated in part, “The Department is glad to announce that the original requests have been fulfilled, and we have officially awarded over 3200 camera systems.”