State v. Olandio R. Workman ( 2022 )

Judicial Merit Selection Commission
Sen. Luke A. Rankin, Chairman Erin B. Crawford, Chief Counsel
Sen. Ronnie A. Sabb Emma Dean, Counsel
Sen. Scott Talley
Rep. J. Todd Rutherford
Rep. Jeffrey E. “Jeff” Johnson
Rep. Micajah P. “Micah” Caskey, IV
Hope Blackley
Lucy Grey McIver
Andrew N. Safran
J.P. “Pete” Strom Jr.
Post Office Box 142
Columbia, South Carolina 29202
(803) 212-6623
MEDIA RELEASE
June 24, 2022
The Judicial Merit Selection Commission is accepting applications for the judicial offices
listed below:
A vacancy will exist in the office currently held by the Honorable Kaye G. Hearn, Justice
of the Supreme Court, Seat 4, upon her retirement on or before December 31, 2022. The successor
will serve the remainder of the unexpired term of that office, which expires July 31, 2032.
The term of office currently held by the Honorable Blake A. Hewitt, Judge of the Court of
Appeals, Seat 1, will expire June 30, 2023.
A vacancy will exist in the office formerly held by the Honorable H. Bruce Williams, Judge
of the Court of Appeals, Seat 2, upon his election to the Court of Appeals, Seat 5, Chief Judge.
The successor will serve a new term of that office, which expires June 30, 2029.
A vacancy will exist in the office currently held by the Honorable Steven H. John, Judge
of the Circuit Court, Fifteenth Judicial Circuit, Seat 1. The successor will serve the remainder of
the unexpired term of that office, which expires June 30, 2028.
A vacancy will exist in the office currently held by the Honorable Clifton Newman, Judge
of the Circuit Court, At-Large, Seat 3, upon his retirement on or before December 31, 2023. The
successor will serve the remainder of the unexpired term of that office, which expires June 30,
2027.
A vacancy exists in the office formerly held by the Honorable Nancy Chapman McLin,
Judge of the Family Court, First Judicial Circuit, Seat 3. The successor will serve the remainder of
the unexpired term of that office, which expires June 30, 2028.
A vacancy will exist in the office currently held by the Honorable Wayne M. Creech, Judge
of the Family Court, Ninth Judicial Circuit, Seat 4, upon his retirement on or before December 31,
2023. The successor will serve the remainder of the unexpired term of that office, which expires
June 30, 2025.
A vacancy exists in the office formerly held by the Honorable Jack A. Landis, Judge of the
Family Court, Ninth Judicial Circuit, Seat 6, upon his retirement on or before June 30, 2022. The
successor will serve the remainder of the unexpired term of that office, which expires June 30,
2028.
A vacancy exists in the office formerly held by the late Honorable Edgar H. Long, Judge
of the Family Court, Tenth Judicial Circuit, Seat 1. The successor will serve the remainder of the
unexpired term, which expires June 30, 2025.
A vacancy will exist in the office currently held by the Honorable Timothy H. Pogue, Judge
of the Family Court, Twelfth Judicial Circuit, Seat 1, upon his retirement on or before December
31, 2023. The successor will serve the remainder of the unexpired term, which expires June 30,
2025.
The term of office currently held by the Honorable Thomas Tredway Hodges, Judge of the
Family Court, At-Large, Seat 7, will expire June 30, 2023.
The term of office currently held by the Honorable Rosalyn W. Frierson, Judge of the
Family Court, At-Large, Seat 8, will expire June 30, 2023.
A vacancy will exist in the office currently held by the Honorable Shirley C. Robinson,
Judge of the Administrative Law Court, Seat 5, upon her retirement on or before June 30, 2023.
The successor will serve a new term of that office, which will expire June 30, 2028.
A vacancy will exist in the newly created seat for Master-in-Equity of Pickens County,
Thirteenth Circuit. The term will be from July 1, 2023, until June 30, 2029.
In order to receive application materials, a prospective candidate, including judges seeking re-
election, must notify the Commission in writing of his or her intent to apply. Note that an email
will suffice for written notification. Correspondence and questions should be directed to the
Judicial Merit Selection Commission as follows:
Erin B. Crawford, Chief Counsel
Post Office Box 142
Columbia, South Carolina 29202
ErinCrawford@scsenate.gov or (803) 212-6689
The Supreme Court of South Carolina
RE: In the Matter of Edgefield County Magistrate James A. McLaurin, Jr.
ORDER
Edgefield County Magistrate James A. McLaurin, Jr. has repeatedly failed to
conduct bond hearings in a timely manner in violation of S.C. Code Ann. § 22-5-
510(B) (2007). Magistrate McLaurin has previously been directed that such neglect
of duty is an unacceptable affront to the fair administration of justice and the courts.
Subsequent to Judge McLaurin's last warning in September of 2021, I issued an order
on November 8, 2021, requiring full-time and part-time magistrates perform their
judicial duties in conformance with their compensation and assignments.
After receiving recent allegations of neglect of duty, I met with Magistrate
McLaurin and granted him the opportunity to respond to the allegations. Magistrate
McLaurin did not contest the allegations but instead offered information about a plan
of improvement that was developed after his last warning. This plan has not been
effective. Having failed to provide an adequate response, and due to the repetitive
nature of the misconduct, I find it necessary and in the best interest of the public to
take immediate action. Therefore, pursuant to Article V, Section 4 of the South
Carolina Constitution,
IT IS ORDERED that Edgefield County Magistrate McLaurin is suspended
from his magisterial duties for a definite period of ninety days, without
compensation from Edgefield County, and such suspension shall begin immediately.
Given the significance of this matter, a copy of this order will be distributed
to all summary court judges. These judges are directed to carefully evaluate their
own procedures and be physically present during working hours. Chief Judges for
Administrative Purposes are reminded of their responsibility to monitor all summary
court judges within the county to ensure compliance with the provisions of the Order
of the Chief Justice dated September 19, 2007, outlining certain bond procedures.
1
s/Donald W. Beatty
Donald W. Beatty
Chief Justice of South Carolina
Columbia, South Carolina
July 11, 2022
2
OPINIONS
OF
THE SUPREME COURT
AND
COURT OF APPEALS
OF
SOUTH CAROLINA
ADVANCE SHEET NO. 25
July 13, 2022
Patricia A. Howard, Clerk
Columbia, South Carolina
www.sccourts.org
3
CONTENTS
THE SUPREME COURT OF SOUTH CAROLINA
PUBLISHED OPINIONS AND ORDERS
Order – In the Matter of David Charles Johnston 15
Order – In the Matter of Richard W. Lingenfelter, Jr. 16
Order – In the Matter of Richard Alexander Murdaugh 18
UNPUBLISHED OPINIONS
None
PETITIONS - UNITED STATES SUPREME COURT
28081 – Steven Louis Barnes v. State Pending
EXTENSION TO FILE PETITION - UNITED STATES SUPREME COURT
None
PETITIONS FOR REHEARING
28095 – The Protestant Episcopal Church v. The Episcopal Church Pending
28099 – Jacquelin Bennett v. Estate of James King Pending
4
THE SOUTH CAROLINA COURT OF APPEALS
PUBLISHED OPINIONS
5922 – The State v. Olandio R. Workman 21
UNPUBLISHED OPINIONS
2022-UP-292 – State v. Danny J. Plumley
2022-UP-293 – State v. Malette D. Kimbrough
2022-UP-294 – Bernard Bagley #175851 v. SCPPPS (2)
2022-UP-295 – James B. Schwiers v. Gene B. Schwiers
2022-UP-296 – S.C. Department of Revenue v. Study Hall, LLC
2022-UP-297 – Jada Garris v. Lexington School District One
2022-UP-298 – State v. Gregory Sanders
PETITIONS FOR REHEARING
5906 – Isaac D. Brailey v. Michelin, N.A. Pending
5912 – State v. Lance Antonio Brewton Pending
5915 – State v. Sylvester Ferguson, III Pending
5916 – Amanda Huskins v. Mungo Homes, LLC Pending
2022-UP-002 – Timothy Causey v. Horry County Pending
2022-UP-096 – Samuel Paulino v. Diversified Coatings, Inc. Pending
2022-UP-114 – State v. Mutekis Jamar Williams Pending
5
2022-UP-169 – Richard Ladson v. THI of South Carolina at Charleston Pending
2022-UP-186 – William B. Justice v. State Pending
2022-UP-203 – Estate of Patricia Royston v. Hunt Valley Holdings Pending
2022-UP-205 – Katkams Ventures, LLC v. No Limit, LLC Pending
2022-UP-209 – State v. Dustin L. Hooper Pending
2022-UP-229 – Adele Pope v. Estate of James Brown (3) Pending
2022-UP-230 – James Primus #252315 v. SCDC (2) Pending
2022-UP-236 – David J. Mattox v. Lisa Jo Bare Mattox Pending
2022-UP-240 – Debra Holliday v. Bobby Holliday Pending
2022-UP-243 – In the Matter of Almeter B. Robinson (2) Pending
2022-UP-245 – State v. John Steen d/b/a John Steen Bail Bonding Pending
2022-UP-249 – Thomas Thompson #80681 v. SCDC Pending
2022-UP-251 – Lady Beaufort, LLC v. Hird Island Investments Pending
2022-UP-252 – Lady Beaufort, LLC v. Hird Island Investments (2) Pending
2022-UP-253 – Mathes Auto Sales v. Dixon Automotive Pending
2022-UP-255 – Frances K. Chestnut v. Florence Keese Pending
2022-UP-256 – Sterling Hills v. Elliot Hayes Pending
2022-UP-264 – M B Hutson v. A. Paul Weissenstein Pending
2022-UP-265 – Rebecca Robbins v. Town of Turbeville Pending
6
2022-UP-266 – Rufus Griffin v. Thomas Mosley Pending
2022-UP-274 – SCDSS v. Dominique G. Burns Pending
PETITIONS – SUPREME COURT OF SOUTH CAROLINA
5738 – The Kitchen Planners v. Samuel E. Friedman Pending
5769 – Fairfield Waverly v. Dorchester County Assessor Pending
5776 – State v. James Heyward Pending
5794 – Sea Island Food v. Yaschik Development (2) Pending
5816 – State v. John E. Perry, Jr. Pending
5818 – Opternative v. SC Board of Medical Examiners Pending
5821 – The Estate of Jane Doe 202 v. City of North Charleston Pending
5822 – Vickie Rummage v. BGF Industries Pending
5824 – State v. Robert Lee Miller, III Pending
5826 – Charleston Development v. Younesse Alami Pending
5827 – Francisco Ramirez v. May River Roofing, Inc. Pending
5829 – Thomas Torrence #094651 v. SCDC Pending
5832 – State v. Adam Rowell Pending
5834 – Vanessa Williams v. Bradford Jeffcoat Pending
5835 – State v. James Caleb Williams Pending
5838 – Elizabeth Hope Rainey v. SCDSS Pending
7
5839 – In the Matter of Thomas Griffin Pending
5840 – Daniel Lee Davis v. ISCO Industries, Inc. Pending
5841 – State v. Richard Passio, Jr. Pending
5843 – Quincy Allen #6019 v. SCDC Pending
5844 – Deutsche Bank v. Patricia Owens Pending
5845 – Daniel O'Shields v. Columbia Automotive Pending
5846 – State v. Demontay M. Payne Pending
5849 – SC Property and Casualty Guaranty Fund v. Second Injury Fund Pending
5850 – State v. Charles Dent Pending
5851 – State v. Robert X. Geter Pending
5853 – State v. Shelby Harper Taylor Pending
5854 – Jeffrey Cruce v. Berkeley Cty. School District Pending
5855 – SC Department of Consumer Affairs v. Cash Central Pending
5856 – Town of Sullivan's Island v. Michael Murray Pending
5858 – Beverly Jolly v. General Electric Company Pending
5859 – Mary P. Smith v. Angus M. Lawton Pending
5860 – Kelaher, Connell & Conner, PC v. SCWCC Pending
5861 – State v. Randy Collins Pending
5863 – State v. Travis L. Lawrence Pending
5864 – Treva Flowers v. Bang N. Giep, M.D. Pending
8
5865 – S.C. Public Interest Foundation v. Richland County Pending
5866 – Stephanie Underwood v. SSC Seneca Operating Co. Pending
5867 – Victor M. Weldon v. State Pending
5868 – State v. Tommy Lee Benton Pending
5870 – Modesta Brinkman v. Weston & Sampson Engineers, Inc. Pending
5871 – Encore Technology Group, LLC v. Keone Trask and Clear Touch Pending
5874 – Elizabeth Campione v. Willie Best Pending
5875 – State v. Victoria L. Sanchez Pending
5877 – Travis Hines v. State Pending
5878 – State v. Gregg Pickrell Pending
5880 – Stephen Wilkinson v. Redd Green Investments Pending
5884 – Frank Rish, Sr. v. Kathy Rish Pending
5885 – State v. Montrell Lamont Campbell Pending
5888 – Covil Corp. v. Pennsylvania National Mut. Ins. Co. Pending
5891 – Dale Brooks v. Benore Logistics System, Inc. Pending
5892 – State v. Thomas Acker Pending
5898 – Josie Bostick v. Earl Bostick, Sr. Pending
5900 – Donald Simmons v. Benson Hyundai, LLC Pending
5903 – State v. Phillip W. Lowery Pending
9
5904 – State v. Eric E. English Pending
5905 – State v. Richard K. Galloway Pending
5908 – State v. Gabrielle Olivia Lashane Davis Kocsis Pending
2021-UP-121 – State v. George Cleveland, III Pending
2021-UP-141 – Evelyn Hemphill v. Kenneth Hemphill Pending
2021-UP-147 – Gavin V. Jones v. State Pending
2021-UP-161 –Wells Fargo Bank, N.A. v. Albert Sanders (2) Pending
2021-UP-167 – Captain's Harbour v. Jerald Jones (2) Pending
2021-UP-171 – Anderson Brothers Bank v. Dazarhea Monique Parson(3) Pending
2021-UP-196 – State v. General T. Little Pending
2021-UP-230 – John Tomsic v. Angel Tomsic Pending
2021-UP-242 – G. Allen Rutter v. City of Columbia Pending
2021-UP-247 – Michael A. Rogers v. State Pending
2021-UP-252 – Betty Jean Perkins v. SCDOT Pending
2021-UP-259 – State v. James Kester Pending
2021-UP-272 – Angela Bain v. Denise Lawson Pending
2021-UP-273 – SCDHEC v. Davenport Pending
2021-UP-275 – State v. Marion C. Wilkes Pending
2021-UP-277 – State v. Dana L. Morton Pending
2021-UP-278 – State v. Jason Franklin Carver Pending
10
2021-UP-279 – State v. Therron R. Richardson Pending
2021-UP-280 – Carpenter Braselton, LLC v. Ashley Roberts Pending
2021-UP-281 – In the Matter of the Estate of Harriet Kathleen
Henry Tims Pending
2021-UP-283 – State v. Jane Katherine Hughes Pending
2021-UP-288 – Gabriel Barnhill v. J. Floyd Swilley Pending
2021-UP-289 – Hicks Unlimited v. UniFirst Corporation Pending
2021-UP-293 – Elizabeth Holland v. Richard Holland Pending
2021-UP-298 – State v. Jahru Harold Smith Pending
2021-UP-302 – State v. Brandon J. Lee Pending
2021-UP-306 – Kenneth L. Barr v. Darlington Cty. School Dt. Pending
2021-UP-312 – Dorchester Cty. Taxpayers Assoc. v. Dorchester Cty. Pending
2021-UP-330 – State v. Carmie J. Nelson Pending
2021-UP-336 – Bobby Foster v. Julian Neil Armstrong (2) Pending
2021-UP-341 – Phillip Francis Luke Hughes v. Bank of America Pending
2021-UP-351 – State v. Stacardo Grissett Pending
2021-UP-354 – Phillip Francis Luke Hughes v. Bank of America (2) Pending
2021-UP-360 – Dewberry v. City of Charleston Pending
2021-UP-367 – Glenda Couram v. Sherwood Tidwell Pending
2021-UP-368 – Andrew Waldo v. Michael Cousins Pending
11
2021-UP-370 – State v. Jody R. Thompson Pending
2021-UP-372 – Allen Stone v. State Pending
2021-UP-373 – Glenda Couram v. Nationwide Mutual Pending
2021-UP-384 – State v. Roger D. Grate Pending
2021-UP-385 – David Martin v. Roxanne Allen Pending
2021-UP-395 – State v. Byron L. Rivers Pending
2021-UP-396 – State v. Matthew J. Bryant Pending
2021-UP-399 – Henry Still, V v. Barbara Vaughn Pending
2021-UP-400 – Rita Brooks v. Velocity Powersports, LLC Pending
2021-UP-405 – Christopher E. Russell v. State Pending
2021-UP-408 – State v. Allen A. Fields Pending
2021-UP-418 – Jami Powell (Encore) v. Clear Touch Interactive Pending
2021-UP-422 – Timothy Howe v. Air & Liquid Systems
(Cleaver-Brooks) Pending
2021-UP-429 – State v. Jeffery J. Williams Pending
2021-UP-436 – Winston Shell v. Nathaniel Shell Pending
2021-UP-437 – State v. Malik J. Singleton Pending
2021-UP-447 – Jakarta Young #276572 v. SCDC Pending
2021-UP-454 – K.A. Diehl and Assoc. Inc. v. James Perkins Pending
2022-UP-003 – Kevin Granatino v. Calvin Williams Pending
12
2022-UP-021 – State v. Justin Bradley Cameron Pending
2022-UP-022 – H. Hughes Andrews v. Quentin S. Broom, Jr. Pending
2022-UP-023 – Desa Ballard v. Redding Jones, PLLC Pending
2022-UP-025 – Nathenia Rossington v. Julio Rossington Pending
2022-UP-028 – Demetrius Mack v. Leon Lott (2) Pending
2022-UP-033 – E.G. and J.J. v. SCDSS Pending
2022-UP-036 – John Burgess v. Katherine Hunter Pending
2022-UP-051 – Ronald I. Paul v. SCDOT (2) Pending
2022-UP-059 – James Primus #252315 v. SCDC Pending
2022-UP-063 – Rebecca Rowe v. Family Health Centers, Inc. Pending
2022-UP-075 – James A. Johnson v. State Pending
2022-UP-081 – Gena Davis v. SCDC Pending
2022-UP-085 – Richard Ciampanella v. City of Myrtle Beach Pending
2022-UP-089 – Elizabeth Lofton v. Berkeley Electric Coop. Inc. Pending
2022-UP-097 – State v. Brandon K. Moore Pending
2022-UP-115 – Morgan Conley v. April Morganson Pending
2022-UP-118 – State v. Donald R. Richburg Pending
2022-UP-119 – Merilee Landano v. Norman Landano Pending
2022-UP-146 – M & T Bank v. Tyrone Davis Pending
2022-UP-163 – Debi Brookshire v. Community First Bank Pending
13
2022-UP-170 – Tony Young v. Greenwood Cty. Sheriff's Office Pending
2022-UP-175 – Brown Contractors, LLC v. Andrew McMarlin Pending
2022-UP-180 – Berkley T. Feagin v. Cambria C. Feagin Pending
2022-UP-183 – Raymond Wedlake v. Scott Bashor Pending
2022-UP-184 – Raymond Wedlake v. Woodington Homeowners Assoc. Pending
2022-UP-192 – Nivens v. JB&E Heating & Cooling, Inc. Pending
14
The Supreme Court of South Carolina
In the Matter of David Charles Johnston, Respondent.
Appellate Case No. 2022-000695
ORDER
The Office of Disciplinary Counsel asks this Court to place respondent on interim
suspension pursuant to Rule 17(a) of the Rules for Lawyer Disciplinary
Enforcement (RLDE) contained in Rule 413 of the South Carolina Appellate Court
Rules (SCACR). Respondent consents to the issuance of an order of interim
suspension in this matter.
IT IS ORDERED that respondent's license to practice law in this state is suspended
until further order of this Court.
s\ Donald W. Beatty C.J.
FOR THE COURT
Columbia, South Carolina
May 24, 2022
15
The Supreme Court of South Carolina
In the Matter of Richard W. Lingenfelter, Jr.,
Respondent.
Appellate Case Nos. 2022-000908 and 2022-000909
ORDER
The Office of Disciplinary Counsel asks this Court to place respondent on interim
suspension pursuant to Rule 17(c) of the Rules for Lawyer Disciplinary
Enforcement (RLDE) contained in Rule 413 of the South Carolina Appellate Court
Rules (SCACR). The petition also seeks appointment of the Receiver to protect
the interests of Respondent's clients pursuant to Rule 31, RLDE, Rule 413,
SCACR.
IT IS ORDERED that Respondent's license to practice law in this state is
suspended until further order of this Court.
IT IS FURTHER ORDERED that Peyre T. Lumpkin, Esquire, is hereby appointed
to assume responsibility for Respondent's client files, trust account(s), escrow
account(s), operating account(s), and any other law office accounts Respondent
may maintain. Mr. Lumpkin shall take action as required by Rule 31, RLDE, Rule
413, SCACR, to protect the interests of Respondent's clients. Mr. Lumpkin may
make disbursements from Respondent's trust account(s), escrow account(s),
operating account(s), and any other law office accounts Respondent may maintain
that are necessary to effectuate this appointment.
This Order, when served on any bank or other financial institution maintaining
trust, escrow and/or operating account(s) of Respondent, shall serve as an
injunction to prevent Respondent from making withdrawals from the account(s)
and shall further serve as notice to the bank or other financial institution that Peyre
T. Lumpkin, Esquire, has been duly appointed by this Court.
16
Finally, this Order, when served on any office of the United States Postal Service,
shall serve as notice that Peyre T. Lumpkin, Esquire, has been duly appointed by
this Court and has the authority to receive Respondent's mail and the authority to
direct that Respondent's mail be delivered to Mr. Lumpkin's office.
Mr. Lumpkin's appointment shall be for a period of no longer than nine months
unless an extension of the period of appointment is requested.
s\ Donald W. Beatty C.J.
FOR THE COURT
Columbia, South Carolina
July 6, 2022
17
The Supreme Court of South Carolina
In the Matter of Richard Alexander Murdaugh,
Respondent.
Appellate Case No. 2022-000812
ORDER
We suspended Respondent Richard Alexander Murdaugh from the practice of law
on September 8, 2021. In re Murdaugh, 434 S.C. 233, 863 S.E.2d 335 (2021). In
the intervening months, Respondent has been indicted on more than eighty
criminal charges arising from various ongoing investigations. Additionally,
Respondent has admitted in various court proceedings and filings that he engaged
in financial misconduct involving theft of money from his former law firm; that he
solicited his own murder to defraud his life insurance carrier; and that he is liable
for the theft of $4,305,000 in settlement funds. 1 Based on these admissions, we
issued an order directing Respondent to personally appear before this Court on
June 22, 2022, to present legal argument on the question of whether he should be
disbarred from the practice of law. We subsequently canceled that hearing after
Respondent filed an affidavit waiving all rights to a hearing and stating he did not
contest the Court's "authority and decision" to disbar him from the practice of law.
In doing so, we noted a formal decision as to disbarment would follow.
Disbarment is among the most serious sanctions this Court can impose for
unethical conduct committed by members of the legal profession. The purpose of
disbarring an attorney "is to remove from the profession a person whose
misconduct has proved him unfit to be entrusted with the duties and
responsibilities belonging to the office of an attorney, and thus to protect the public
and those charged with the administration of justice." In re Kennedy, 254 S.C.
463, 465, 176 S.E.2d 125, 126 (1970).
1
As outlined in our June 16, 2022 order, the public record contains Respondent's
admissions of unethical conduct in the context of his myriad criminal charges.
18
Respondent concedes that disbarment is warranted in light of his admitted
professional misconduct. However, our decision today turns not on Respondent's
concession, but rather derives from our constitutional authority and duty to protect
the public from attorneys who are not fit to practice law. See In re Barker, 352
S.C. 71, 74, 572 S.E.2d 460, 462 (2002) ("The authority to discipline attorneys and
the manner in which discipline is given rests entirely with this Court."). Indeed,
we take this step today based on our ability to conclude from the public record that
Respondent's untruthfulness and misconduct resulted in significant harm to clients
and demands his removal from the practice of law.
Based on his admitted reprehensible misconduct, we hereby disbar Respondent
Richard Alexander Murdaugh from the practice of law in South Carolina. In
removing Respondent from the legal profession, we note his misconduct remains
under investigation by the Office of Disciplinary Counsel (ODC), and our decision
today in no way concludes, limits, restricts, or otherwise impacts the ongoing ODC
investigation, which we trust will continue without undue delay. For purposes of
transparency and accountability, if additional acts of misconduct by Respondent
are discovered in the ODC investigation, we will issue supplemental order(s)
detailing any such additional acts of misconduct and imposing additional sanctions
where appropriate. 2 See In re Welch, 355 S.C. 93, 96, 584 S.E.2d 369, 371 (2003)
(imposing additional sanctions four years after indefinitely suspending attorney
and explaining that a criminal conviction provides a separate basis for an
additional sanction notwithstanding the imposition of a prior sanction involving the
same underlying conduct where the criminal proceeding results in information the
Court did not consider in imposing the prior sanction).
2
Particularly, we emphasize this Court may issue supplemental orders on issues
such as costs and restitution, especially if full restitution is not awarded in other
proceedings. See In re Moody, 429 S.C. 627, 541 S.E.2d 627 (2020) (finding
restitution was an appropriate additional sanction for conduct that occurred prior to
the lawyer's disbarment in 2014); see also Rule 7(b), RLDE, Rule 413, SCACR
(setting forth various sanctions including restitution, disgorgement, reimbursement
to Lawyers' Fund for Client Protection, assessment of costs, assessment of a fine,
and "any other sanction or requirement as the Supreme Court may determine is
appropriate").
19
s/ Donald W. Beatty C.J.
s/ John W. Kittredge J.
s/ Kaye G. Hearn J.
s/ John Cannon Few J.
s/ George C. James, Jr. J.
Columbia, South Carolina
July 12, 2022
20
THE STATE OF SOUTH CAROLINA
In The Court of Appeals
The State, Respondent,
v.
Olandio R. Workman, Appellant.
Appellate Case No. 2018-001769
Appeal From Greenville County
Alex Kinlaw, Jr., Circuit Court Judge
Opinion No. 5922
Heard October 14, 2021 – Filed July 13, 2022
REVERSED AND REMANDED
Appellate Defender Kathrine Haggard Hudgins, of
Columbia, for Appellant.
Attorney General Alan McCrory Wilson and Assistant
Attorney General Joshua Abraham Edwards, of
Columbia; and Solicitor William Walter Wilkins, III, of
Greenville, for Respondent.
KONDUROS, J.: Olandio R. Workman appeals his conviction for criminal
domestic violence of a high and aggravated nature (CDVHAN), arguing the trial
court erred in refusing to instruct the jury on the definition of second-degree
criminal domestic violence (CDV) and moderate bodily injury as part of its
first-degree CDV jury instruction. We reverse and remand.
21
FACTS/PROCEDURAL HISTORY
A Greenville County grand jury indicted Workman for CDVHAN, kidnapping, and
possession of a weapon during the commission of a violent crime for events
occurring between August 27 and 29, 2016.
At trial, the victim, Workman's wife, testified Workman returned home on a
Saturday evening and accused her of cheating on him. She stated he demanded she
turn over her cellphone, "repeatedly" slapped and punched her, and was
"constantly smacking [her] in the face, hitting [her] . . . head, [and] punching [her]
. . . arms." According to the victim, when she tried to explain, Workman would
"smack [her] again, or he'd punch [her] again, or choke [her], and throw [her] to
the floor." The victim asserted this continued through the next day and night and
Workman did not allow her to sleep or eat. The couple's two young children, who
were two and six years old at the time, were in the home during this time. The
victim testified she owned two firearms, which were registered in her name and
were inside the home during this incident. She stated that during these two days,
Workman "was holding [and] carrying [one of the firearms] around the house" to
intimidate and threaten her. The victim explained that at one point, Workman
struck her hand with a firearm.
The victim testified that before Workman left the home for work on Monday
morning, he "was doing something outside." She stated that before he left, he
warned her that their home would explode if she opened any of the doors or
windows while he was gone. The victim stated she was unable to call for help
because Workman had broken her cellphone and she was unable to leave because
Workman took the car keys with him. Additionally, the victim provided that when
Workman returned home on Monday evening, he continued physically assaulting
her and told her to "shower because [she] was disgusting." The victim explained
that when she exited the shower, Workman informed her that law enforcement was
outside their home. She asserted Workman instructed her to apply makeup to
cover her bruises and then lie "down in the bedroom with the kids and not make a
sound." The victim stated that while she was in the bedroom, law enforcement
repeatedly knocked on the door to the home and called out for her and Workman.
The victim explained she did not answer the door because she believed Workman
was still inside their home and she was afraid he would hurt her or their children.
22
Eventually, law enforcement entered the house, discovered the victim and her
children inside, and determined Workman had fled the house through the back
door or a window. The victim claimed she initially lied to law enforcement about
how she got her injuries to avoid "mak[ing] it worse" in case Workman returned
home.
After the State rested, Workman waived his right to testify and declined to present
any other testimony or evidence. During a discussion as to the charges on which
the trial court would instruct the jury, the State agree with Workman's request for a
jury instruction on the lesser included offense of first-degree CDV. However, the
State initially opposed Workman's request that the trial court define second-degree
CDV and moderate bodily injury as part of its first-degree CDV jury instruction.
Workman argued both definitions were necessary because the first-degree CDV
statute indicates a person is guilty of first-degree CDV if the State proves
second-degree CDV along with at least one of several aggravating circumstances.
The State did not object to the court "explain[ing] what [second-degree CDV] is,"
but it opposed charging the jury on the law of second-degree CDV as a lesser
included offense. Workman agreed. The trial court ultimately denied Workman's
request because the court believed such an instruction would confuse the jury.
Workman expressed his concern that the jury would come back with a question
"about what is" second-degree CDV. The State responded that it would be
"appropriate . . . to maybe at that time explain to them." Workman replied that he
did not "have a problem with doing it later." The court then indicated it would
read the entire statute on first-degree CDV. The court further stated "it may come
back and [the jury has] a question as to what second degree is. And we'll cross that
bridge when we get to it." Workman later renewed his objection to the trial court's
not defining second-degree CDV when instructing the jury on first-degree CDV.
During closing arguments, the State maintained the evidence demonstrated
Workman had beaten the victim, threatened her with a firearm in the presence of
their minor children, and prevented the victim and their children from leaving their
home for more than twenty-four hours. The State asserted these circumstances—
Workman's possession of a gun, the presence of minor children, and Workman's
preventing the victim and their children from leaving the house—were sufficient
for the jury to find Workman guilty of CDVHAN because they were
"circumstances manifesting extreme indifference to the value of human life" under
the CDVHAN statute. Workman argued the State failed to prove the victim
suffered a great bodily injury because the State did not present any evidence she
23
went to a hospital or otherwise sought medical care. Workman also asserted the
victim's decision to remain in the house when Workman left for work showed she
did not believe Workman was going to kill her and she was not in fear of great
bodily injury or death as required for CDVHAN.
The trial court instructed the jury on (1) the definition of "great bodily injury,"
(2) the CDVHAN statute, and (3) the entire first-degree CDV statute, without
defining second-degree CDV. The court also instructed the jury on the kidnapping
and possession of a weapon during the commission of a violent crime statutes.
Workman then renewed his request for an instruction on the definition of
second-degree CDV and moderate bodily injury, which the trial court denied.
The order of the charges on the jury's verdict form listed CDVHAN first and first-
degree CDV second. The trial court instructed the jury that if it found Workman
guilty of the first charge, it did not need to make any decision for the second
charge.
While deliberating, the jury submitted several questions to the trial court.
Throughout the discussion of the trial court's responses to the jury's various
questions, Workman continuously renewed his request for jury instructions on the
definitions of second-degree CDV and moderate bodily injury. When the jury
asked about the difference between CDVHAN and first-degree CDV, the trial
court responded by reading both the CDVHAN and first-degree CDV statute and
definition of "great bodily injury" to the jury.
During deliberations, the jury requested a hard copy of the relevant statutes. While
the court was discussing the request with Workman and the State, the jury
submitted additional requests for the trial court to "Explain kidnapping" and to
"read what is bodily harm" and "state that fear of what." Over Workman's
objection, the trial court responded to the jury's requests for clarification about the
law by providing copies of the statutes that defined great bodily harm, CDVHAN,
first-degree CDV, and kidnapping.
The jury then asked the court to identify "the difference between peril [and] fear of
great bodily injury." After discussing with counsel that the relevant statutes did
not define the terms, the trial court told the jurors they should rely on their own
judgment and common sense to answer the question.
24
Finally, the jury submitted the following question to the court: "[CDVHAN], if one
point is met, can you not look at [first-degree CDV]?" The State indicated it
"interpret[ed] that as if [CDVHAN] has been met, can you, also, find him guilty of
[first-degree CDV]?" Workman stated, "I'll take the opposite. I would say if one
factor is met, can you still consider [first-degree CDV]? If they found one factor
there, they could find [it] in both places." The court responded, "So the answer is
'yes' or 'no'?" The State and Workman each responded, "I think the answer is yes."
The court stated "the way [it] interpret[ted] this is since you've got [first-degree
CDV] as a lesser included -- and that's what they're asking -- can they consider it?
I think the answer is yes." After the court informed the jury the answer was "yes"
and the jury returned to deliberations, Workman stated that after hearing the
question again, he was concerned he may have misunderstood the jury's question.
Workman stated he thought the jury meant "can we still look at it?"; the trial court
agreed. The trial court did not give any further instructions.
The jury found Workman guilty of CDVHAN, kidnapping, and possession of a
weapon during the commission of a violent crime. The trial court sentenced him to
concurrent terms of twelve years' imprisonment for the CDVHAN conviction,
fifteen years' imprisonment for the kidnapping conviction, and five years'
imprisonment for the weapon possession conviction, with credit for 726 days of
time-served. This appeal followed.
STANDARD OF REVIEW
"An appellate court will not reverse a [trial] court's decision regarding a jury
instruction unless there is an abuse of discretion." State v. McGowan, 430 S.C.
373, 379, 845 S.E.2d 503, 505 (Ct. App. 2020). "An abuse of discretion occurs
when the trial court's ruling is based on an error of law or, when grounded in
factual conclusions, is without evidentiary support." State v. Brooks, 428 S.C. 618,
625, 837 S.E.2d 236, 239 (Ct. App. 2019) (quoting State v. Pittman, 373 S.C. 527,
570, 647 S.E.2d 144, 166-67 (2007)).
LAW/ANALYSIS
I. First-Degree CDV Jury Instruction
Workman argues the trial court erred by refusing to define second-degree CDV
and moderate bodily injury as part of its first-degree CDV jury instruction. He
25
maintains the jury needed the definitions to determine his guilt because both terms
are used in the first-degree CDV statute. He also asserts the court needed to
provide the requested definitions because the degree of the injury inflicted on the
victim was "a critical determining factor in this case." Workman contends the
jury's submission of several questions demonstrated that the failure to define these
terms caused the jury to "struggle[] with the difference between" CDVHAN and
first-degree CDV. According to Workman, the trial court "effectively omitted
[sub]section (B)(5) from the [first-degree CDV] statute and prevented the jury
from properly considering the lesser included offense." We agree.
"[T]he purpose of jury instructions is to enlighten the jury as to what law is
applicable to a certain state of facts in order that a just, fair[,] and proper verdict
can be reached." State v. Peer, 320 S.C. 546, 554, 466 S.E.2d 375, 380 (Ct. App.
1996). "The trial court is required to charge only the current and correct law of
South Carolina." State v. Mattison, 388 S.C. 469, 479, 697 S.E.2d 578, 583
(2010). "The evidence presented at trial determines the law to be charged to the
jury." State v. Gilliland, 402 S.C. 389, 400, 741 S.E.2d 521, 527 (Ct. App. 2012).
"The test for the sufficiency of a jury charge is what a reasonable juror would have
understood the charge to mean." State v. Benjamin, 345 S.C. 470, 474, 549 S.E.2d
258, 260 (2001).
"It is error for the trial court to refuse to give a requested instruction [that] states a
sound principle of law when that principle applies to the case at hand, and the
principle is not otherwise included in the charge." State v. Brandt, 393 S.C. 526,
549-50, 713 S.E.2d 591, 603 (2011) (quoting State v. Williams, 367 S.C. 192, 195,
624 S.E.2d 443, 445 (Ct. App. 2005)). In most cases, "if the purpose is to
enlighten the jury regarding the issues before it," reading "the jury a statute
defining a crime with which the defendant is not charged" is not error. State v.
Leonard, 292 S.C. 133, 137, 355 S.E.2d 270, 273 (1987). "When, however, the
inclusion of the non-charged offense has the effect of confusing the issues the jury
must determine, the statute should not be read to the jury." Id.The supreme court has held a trial court erred in failing to give a defendant's
requested charge that was a correct statement of the law when the trial court's
given charge did not adequately cover the substance of the defendant's request.
State v. Kimbrell, 294 S.C. 51, 56, 362 S.E.2d 630, 632 (1987). In State v. Rye, the
supreme court reversed a conviction after the trial court's instructions on the
26
defenses raised addressed only one possible scenario when differentiating two
defenses and another scenario also applied. 375 S.C. 119, 124-25, 651 S.E.2d 321,
324 (2007). The court explained, "Though [the trial court's instruction] was most
of the picture, it was not the complete picture." Id. at 123, 651 S.E.2d at 323. In
State v. Ezell, this court found instructing a jury on only one part of the statute
defining an offense when the offense could be accomplished in multiple manners
would have been error. 321 S.C. 421, 426, 468 S.E.2d 679, 681 (Ct. App. 1996)
(per curiam).
Section 16-25-20(A) of the South Carolina Code provides, "It is unlawful to:
(1) cause physical harm or injury to a person's own household member; or (2) offer
or attempt to cause physical harm or injury to a person's own household member
with apparent present ability under circumstances reasonably creating fear of
imminent peril." S.C. Code Ann. § 16-25-20(A) (Supp. 2021). A defendant is
guilty of first-degree CDV if in addition to violating section 16-25-20(A), at least
one of the following occurs: "(1) great bodily injury to the [defendant's] own
household member result[ed] or the act [was] accomplished by means likely to
result in great bodily injury"; (2) the defendant committed second-degree CDV
while violating an order of protection; (3) the defendant was previously convicted
of CDV at least twice during the ten years preceding the current offense; (4) the
defendant used a firearm; or (5) the defendant committed second-degree CDV (a)
"in the presence of, or while being perceived by[,] a minor;" (b) against a person
the defendant knew or should have known was pregnant; (c) "during the
commission of a robbery, burglary, kidnapping, or theft;" (d) "by impeding the
victim's breathing or air flow; or" (e) using physical force or the threat of force to
block the victim's access to a phone to prevent the victim from reporting a crime or
injury. S.C. Code Ann. § 16-25-20(B) (Supp. 2021). A "[g]reat bodily injury" is a
"bodily injury [that] causes a substantial risk of death or [that] causes serious,
permanent disfigurement or protracted loss or impairment of the function of a
bodily member or organ." S.C. Code Ann. § 16-25-10(2) (Supp. 2021).
A defendant is guilty of second-degree CDV if in addition to violating section
16-25-20(A), (1) moderate bodily injury resulted or the act was "accomplished by
means likely to result in moderate bodily injury" to the defendant's own household
member; (2) the defendant committed third-degree CDV while violating an order
of protection; (3) the defendant was previously convicted of CDV once during the
ten years prior to the current offense; or (4) the defendant committed third-degree
CDV (a) "in the presence of, or while being perceived by, a minor;" (b) against a
27
person the defendant knew or should have known was pregnant; (c) "during the
commission of a robbery, burglary, kidnapping, or theft;" (d) "by impeding the
victim's breathing or air flow; or" (e) using physical force or the threat of force to
block the victim's access to a phone to prevent the victim from reporting a crime or
injury. S.C. Code Ann. § 16-25-20(C) (Supp. 2021). A "[m]oderate bodily injury"
is a physical injury that causes prolonged loss of consciousness, temporary or
moderate disfigurement, or temporary loss of the function of a bodily member or
organ, or an injury that requires the use of regional or general anesthesia during
treatment or "results in a fracture or dislocation." S.C. Code Ann. § 16-25-10(4)
(Supp. 2021). "Moderate bodily injury does not include one-time treatment and
subsequent observation of scratches, cuts, abrasions, bruises, burns, splinters, or
any other minor injuries that do not ordinarily require extensive medical care." Id.The trial court erred in its jury instruction on first-degree CDV by not defining
second-degree CDV. Although the trial court's instruction was a correct statement
of law, the jury likely would not have known what the trial court meant when it
referenced second-degree CDV during the instruction. Because the trial court did
not define second-degree CDV nor moderate bodily injury, the jury could not have
understood subpart (A)(5) of the first-degree CDV statute. The evidence supported
a jury instruction on the definition of second-degree CDV under section
16-25-20(B)(5) of the first-degree CDV statute. Additionally, because second-
degree CDV uses the term moderate bodily injury, the court also should have given
the statutorily provided definition of that term. Accordingly, the trial court erred in
failing to give the definition of second-degree CDV. 1
1
In its respondent's brief, the State contends it "did not present evidence or argue
that [the victim] suffered moderate bodily injury" at trial and "whether her injuries
met the statutory definition of moderate bodily injury" is questionable. The State
provides it based its case on the "use of a gun and other facts showing an extreme
indifference to the value of human life that would cause [the victim] to fear death
or great bodily injury." It argues it "did not rely on [moderate bodily injury
combined with other aggravating factors] in the presentation of its case. Instead,
[it] presented evidence that [Workman] used guns while committing domestic
violence." It therefore maintains that any instruction as to second-degree CDV was
irrelevant and not at issue. However, in closing arguments at trial, in addition to
asserting that Workman had used a firearm, the State also asserted the offense
occurred in the presence of a minor and during the commission of a kidnapping.
The State referenced those two conditions first in relation to the circumstances
28
II. Harmless Error
The State argues that even if the trial court erred, any error was harmless because
Workman cannot show prejudice as the jury found him guilty of the greater
offense—CDVHAN 2—and never reached first-degree CDV. The State asserts
because the jury convicted Workman of CDVHAN, which it contends bears no
relationship to moderate bodily injury or second-degree CDV, Workman has not
manifesting extreme indifference to the value of human life needed for CDVHAN
and second as a method of proving first-degree CDV, under the basis of meeting
the elements of second-degree CDV along with an aggravating factor.
Accordingly, the State argued at trial it met the elements in ways other than the use
of a firearm, and we disagree with its assertion that the disputed instruction was
irrelevant and not at issue.
2
First-degree CDV is a lesser included offense of CDVHAN. S.C. Code Ann.
§ 16-25-20(B). A defendant is guilty of CDVHAN if the defendant violated
section 16-25-20(A) and "(1) commit[ted] the offense under circumstances
manifesting extreme indifference to the value of human life and great bodily injury
to the victim results;" "(2) commit[ted] the offense, with or without an
accompanying battery and under circumstances manifesting extreme indifference
to the value of human life, and would reasonably cause a person to fear imminent
great bodily injury or death;" "or (3) violate[d] a protection order and, in the
process of violating the order," committed first-degree CDV. S.C. Code Ann.
§ 16-25-65(A) (Supp. 2021). The statute contains a nonexclusive list of
"[c]ircumstances manifesting extreme indifference to the value of human life,"
including "(1) using a deadly weapon;" "(2) knowingly and intentionally impeding
the normal breathing or circulation of the blood of a household member by
applying pressure to the throat or neck or by obstructing the nose or mouth of a
household member and thereby causing stupor or loss of consciousness for any
period of time;" "(3) committing the offense in the presence of a minor;" "(4)
committing the offense against a person he knew, or should have known, to be
pregnant;" "(5) committing the offense during the commission of a robbery,
burglary, kidnapping, or theft;" or "(6) using physical force" to block the victim's
access to a phone to prevent the victim from reporting a crime or injury. S.C. Code
Ann. § 16-25-65(D) (Supp. 2021). The statute defines deadly weapon as "any
pistol, dirk, slingshot, metal knuckles, razor, or other instrument [that] can be used
to inflict deadly force." S.C. Code Ann. § 16-25-10(1) (Supp. 2021).
29
demonstrated reversible error. The State contends that "[b]ecause the jury found
Workman guilty of the greater offense, any deficiency in the definition of the
lower offense is harmless." We disagree.
"Errors, including erroneous jury instructions, are subject to harmless error
analysis." State v. Burdette, 427 S.C. 490, 496, 832 S.E.2d 575, 578 (2019)
(quoting State v. Belcher, 385 S.C. 597, 611, 685 S.E.2d 802, 809 (2009),
overruled on other grounds by Burdette, 427 S.C. at 504 n.3, 832 S.E.2d at 583
n.3). "In making a harmless error analysis, [this court's] inquiry is . . . whether the
erroneous charge contributed to the verdict rendered." State v. Middleton, 407 S.C.
312, 317, 755 S.E.2d 432, 435 (2014) (quoting State v. Kerr, 330 S.C. 132, 145,
498 S.E.2d 212, 218 (Ct. App. 1998)). "When considering whether an error with
respect to a jury instruction was harmless, we must 'determine beyond a reasonable
doubt that the error complained of did not contribute to the verdict.'" Id. (quoting
Kerr, 330 S.C. at 144-45, 498 S.E.2d at 218).
The State relies on a case from the North Carolina Supreme Court in which that
court found any error in the trial court's refusal to instruct the jury on voluntary
manslaughter was harmless when the jury was instructed on the greater offenses of
both first-degree and second-degree murder and convicted the defendant of first-
degree murder. State v. Bunnell, 455 S.E.2d 426, 430-31 (N.C. 1995). The
supreme court relied on a previous case, State v. Shoemaker, 432 S.E.2d 314, 324
(N.C. 1993), in which the trial court had instructed the jury on the same possible
offenses and the defendant asserted he was entitled to a voluntary manslaughter
charge. Bunnell, 455 S.E.2d 426 at 430. In Shoemaker, which in turn relied on a
previous case, the supreme court had stated, "A verdict of murder in the first
degree shows clearly that the jurors were not coerced, for they had the right to
convict in the second degree. That they did not indicates their certainty of [the
defendant's] guilt of the greater offense." 432 S.E.2d at 324 (quoting State v.
Freeman, 170 S.E.2d 461, 465 (N.C. 1969)). The supreme court further stated,
"The failure to instruct [the jurors] that they could convict of manslaughter
therefore could not have harmed the defendant." Id. (quoting Freeman, 170 S.E.2d
at 465).
However, in State v. Wallace, the North Carolina Supreme Court found a jury's
convicting a defendant of second-degree murder did not cure the trial court's "error
in failing to instruct [the jury] on involuntary manslaughter." 305 S.E.2d 548, 552
(N.C. 1983). The court noted it had previously stated that "when there is evidence
30
of guilt of the lesser charge, '[e]rroneous failure to submit the question of
defendant's guilt of lesser degrees of the same crime is not cured by a verdict of
guilty of the offense charged.'" Id. (alteration by court) (quoting State v. Wrenn,
185 S.E.2d 129, 132 (N.C. 1971)). The court held that "in such case, it cannot be
known whether the jury would have convicted of a lesser degree if the different
permissible degrees arising on the evidence had been correctly presented in the
court's charge." Id. (quoting Wrenn, 185 S.E.2d at 132). The court provided that
"[t]his is also true when the jury returns a verdict convicting the defendant of the
highest offense charged, even though the conviction could have been of an
intermediate offense." Id. But, the court noted "an error in an instruction on
manslaughter may be cured by a verdict of murder in the first degree when there
was a proper instruction as to murder in the first degree and murder in the second
degree." Id.; see also Freeman, 170 S.E.2d at 464 ("Ordinarily, when the jury is
instructed that it may find defendant guilty of murder in the first degree, murder in
the second degree, manslaughter, or not guilty, and the verdict is guilty of murder
in the second degree, an error in the charge on manslaughter will require a new
trial. In such event[,] it cannot be known whether the verdict would have been
manslaughter if the jury had been properly instructed. But where, as here, the jury
was properly instructed as to both degrees of murder and yet found defendant
guilty of murder in the first degree rather than the second degree, it is clear that
error in the charge on manslaughter was harmless.").
Our supreme court has reversed convictions in which the trial court failed to charge
a lesser included offense supported by the evidence, thus implicitly rejecting the
theory that a jury's conviction of a higher offense shows the error was harmless.
However, the supreme court has not explicitly ruled on harmlessness in these
situations. In State v. Lowry, "[t]he trial [court] instructed the jury as to murder
and self-defense, but declined to charge the jury as to voluntary manslaughter.
Lowry was found guilty of murder," and this court affirmed. 315 S.C. 396, 398,
434 S.E.2d 272, 274 (1993). However, the supreme court reversed the conviction,
finding the evidence supported a jury instruction on voluntary manslaughter. Id. at
399-400, 434 S.E.2d at 274. The supreme court noted that this court had
improperly relied on State v. Gandy3 "to support its conclusion that failure to
3
State v. Gandy affirmed a defendant's conviction for murder when "[t]he trial
[court] charged the jury on the law of murder and voluntary manslaughter" but not
involuntary manslaughter. 283 S.C. 571, 573, 324 S.E.2d 65, 66-67 (1984),
implicitly overruled in part by Casey v. State, 305 S.C. 445, 409 S.E.2d 39131
charge voluntary manslaughter was harmless, because once the jury returned the
verdict of murder, it had determined that the defendant had acted with malice, and
thus could not have returned a verdict for the lesser offense." Lowry, 315 S.C. at
399-400, 434 S.E.2d at 274. The supreme court noted it had previously rejected
this reasoning in Casey, in which it had expressly overruled in part State v.
Patrick, 4 and implicitly overruled Gandy, upon which Patrick relied. Lowry, 315
S.C. at 399-400, 434 S.E.2d at 274. The Lowry court determined that "[e]ven
though the jury was not convinced that Lowry acted in self-defense, the jury could
have discerned, consistent with the evidence, that there was sufficient legal
provocation and heat of passion to find Lowry guilty of voluntary
manslaughter." Id. at 400, 434 S.E.2d at 274.
In Bunnell, the jury had the option of finding the defendant guilty of first-degree or
second-degree murder or finding him not guilty, and the jury chose to convict of
first-degree murder. In Lowry, the jury's only options were to find the defendant
guilty of murder or not guilty. However, the South Carolina Supreme Court
seemingly rejected applying harmless error even in a situation like Bunnell in its
Casey opinion. In Casey, the trial court "refused Casey's request to charge the law
of involuntary manslaughter; [it] did, however, charge the law of murder,
voluntary manslaughter, accident[,] and self-defense. Casey was found guilty of
murder . . . ." 305 S.C. at 446, 409 S.E.2d at 392. The supreme court initially
affirmed the refusal to charge involuntary manslaughter on the basis that "[t]he
(1991). The court noted because the jury convicted the defendant of murder, it
necessarily found malice present at the time of the killing and "both [voluntary and
involuntary manslaughter] are distinguished from murder because the vital element
of malice is missing." Id.4
In State v. Patrick, our supreme court affirmed a defendant's conviction for
murder even though the trial court incorrectly blended the elements of voluntary
and involuntary manslaughter during the jury charge, when the court clearly
instructed the jury that manslaughter was distinguished from murder by the
absence of malice, because the jury, by returning a verdict of murder—which
necessarily included a finding of malice—determined the defendant acted with
malice and therefore "it could not have returned a verdict for manslaughter,
voluntary or involuntary." 289 S.C. 301, 306, 345 S.E.2d 481, 484 (1986),
overruled in part by Casey v. State, 305 S.C. 445, 409 S.E.2d 391 (1991), and
overruled on other grounds by Brightman v. State, 336 S.C. 348, 520 S.E.2d 614(1999).
32
jury returned a verdict of murder, which, necessarily embraced a finding of
malice." Casey v. State, Op. No. 23402 (S.C. Sup. Ct. filed May 20, 1991) (Davis
Adv. Sh. No. 13 at 13, 14-15), vacated, 305 S.C. 445, 446, 409 S.E.2d 391, 391
(1991). The initial opinion found because "the jury determined that Casey acted
with malice, 'it could not have returned a verdict for manslaughter, voluntary or
involuntary."' Id. (emphasis added by court) (quoting Patrick, 289 S.C. at 306, 345
S.E.2d at 484). The initial opinion held, "Patrick and Gandy are consistent with
decisions in a majority of jurisdictions [that] hold that, when a defendant has been
convicted of murder, the correctness of instructions relating to manslaughter
becomes immaterial." Id. at 15. The supreme court quoted an opinion from the
Supreme Court of Kansas that stated "where the jury, under proper instruction,
have found a defendant guilty of every element of the superior offense, erroneous
instructions, or a total failure to instruct, with reference to an offense inferior in
degree, and including less criminality cannot, logically, be said to have influenced
the jury." Id. (emphasis added by court) (quoting State v. Metcalf, 452 P.2d 842,
845 (Kan. 1969)). The court further quoted, "The failure of the court can only be
said to be prejudicial to the defendant on the theory that the jury failed to fully
comprehend the definition of the superior degree, or misconstrued and misapplied
the law to the facts." Id. (quoting Metcalf, 452 P.2d at 845). Additionally, the
court stated, "To indulge in such presumptions, even though we know that
mistakes are made by juries and courts alike, is to overturn the whole theory of the
administration of justice." Id. (quoting Metcalf, 452 P.2d at 845). The vacated
Casey opinion thus found the trial court's failure to instruct the jury on involuntary
manslaughter did not prejudice the defendant. Id.
Subsequently, the supreme court vacated its prior opinion and substituted a new
opinion in its place. Casey, 305 S.C. at 446, 409 S.E.2d at 391. The substituted
opinion reversed the trial court's refusal to instruct the jury on involuntary
manslaughter. Id. at 447, 409 S.E.2d at 392. In the substituted opinion, the
supreme court found "testimony supports an involuntary manslaughter charge.
Accordingly, the trial court erred in refusing the charge, and the case is reversed
and remanded for a new trial." Id. The substituted Casey opinion did not mention
harmless error or discuss prejudice.
Other states have expressly determined when the trial court has failed to charge a
lesser included offense in similar situations such error is not harmless simply
33
because the jury convicted a defendant of the higher offense.5 Many courts have
recognized a distinction in finding harmless error that hinges on whether the jury is
charged with an intermediate offense or not. A few states have gone further in
noncapital 6 cases to find even if the jury is not instructed on an intermediate
charge, the error can still be harmless. 7 However, most states distinguish between
5
Unlike the present case, most of these cases involve degrees of murder and
manslaughter.
6
In Beck v. Alabama, the United States Supreme Court held unconstitutional in
capital cases a statute that prohibited instructing the jury on lesser included offense
instructions supported by the evidence. 447 U.S. 625 (1980). The Court noted
"forcing the jury to choose between conviction on the capital offense and acquittal"
could "encourage the jury to convict for an impermissible reason—its belief that
the defendant is guilty of some serious crime and should be punished," even when
the jury has "some doubt with respect to an element" of the offense. Id. at 632,
637, 642; see also Keeble v. United States, 412 U.S. 205, 212-13 (1973) (finding
when "the jury was presented with only two options: convicting the defendant of
[the charged offense] or acquitting him outright" it could not "say that the
availability of a third option . . . could not have resulted in a different verdict"
because when "one of the elements of the offense charged remains in doubt, but the
defendant is plainly guilty of some offense, the jury is likely to resolve its doubts
in favor of conviction"). In a subsequent case, the Court explained, "Because the
scheme in Beck created a danger that the jury would resolve any doubts in favor of
conviction, we concluded that it violated due process." Bobby v. Mitts, 563 U.S.
395, 397 (2011) (citing Beck, 447 U.S. at 638, 643). However, the Beck Court
expressly declined to address the issue of whether the Due Process Clause
mandates instructing the jury on lesser included offenses in noncapital cases.
Beck, 447 U.S. at 638 n.14; see also Schad v. Arizona, 501 U.S. 624, 646 (1991)
(differentiating Beck from a case in which "the jury . . . was given the option of
finding [the defendant] guilty of a lesser included noncapital offense"), overruled
on other grounds by Ramos v. Louisiana, 140 S. Ct. 1390 (2020).
7
"Some courts have gone even farther, finding harmless error even when no
intermediate instruction was offered." Mata-Medina v. People, 71 P.3d 973, 983
(Colo. 2003) (en banc); id. (noting the Hawaii Supreme Court did not require an
intermediate instruction based on the reasoning that "jurors are presumed to follow
the court's instructions," to determine that in arriving at a verdict on the charged
offense, the jury would not have reached the lesser offense the trial court
34
the two situations. Additionally, some courts have seemed to find an error in
failing to charge the jury with a lesser included offense supported by the evidence
can never be harmless. 8
One state that has distinguished these situations in several cases is Tennessee. The
Tennessee Supreme Court has held, "Omitting an instruction on a lesser-included
offense denies the jury the option of rejecting a greater offense in favor of a lesser
offense." State v. Allen, 69 S.W.3d 181, 189 (Tenn. 2002). That court has further
explained, "The omission precludes the jury from finding that the element
distinguishing the greater offense from the lesser offense was not proven beyond a
reasonable doubt and that the defendant is therefore guilty of the lesser offense."
Id. at 189-90. The court noted it had found an "error may be harmless when the
jury, by finding the defendant guilty of the highest offense to the exclusion of the
immediately lesser offense, necessarily rejected all other lesser-included offenses."
Id. at 189 (emphasis added) (citing State v. Williams, 977 S.W.2d 101, 106 (Tenn.
1998)). However, the supreme court distinguished that situation from a situation in
which the jury convicted the defendant of the only lesser included offense
instructed, noting that in the latter case, "the jury . . . did not reject an intermediate
offense." Allen, 69 S.W.3d at 189. The court has emphasized the Williams
analysis is used when the jury has rejected the immediately lesser offense but not
when the jury was given no option to convict of any lesser included offense.
Moore v. State, 485 S.W.3d 411, 421-22 (Tenn. 2016). In Williams, the Tennessee
Supreme Court pointed to numerous cases from that state as well as fifteen other
states holding a trial court's error in not charging the jury on a lesser included
offense was harmless when the jury had the option of convicting a defendant of an
intermediate lesser included offense but instead convicted of the higher offense.
977 S.W.2d at 106-08.
Colorado is another state that has examined similar situations. In Gallegos v.
People, the Colorado Supreme Court held "[t]he refusal of the trial court to instruct
the jury on the lesser degrees of the alleged crime is error, requiring. . . a new
erroneously failed to charge (quoting State v. Pauline, 60 P.3d 306, 331 (Haw.
2002))).
8
Commonwealth v. Covil, 378 A.2d 841, 843-44 (Pa. 1977) (finding the "denial of
a voluntary manslaughter instruction [wa]s not harmless error simply because the
jury returned a verdict of murder of the first degree" and had the option of
convicting the defendant of murder of the second degree).
35
trial," when the trial court charged the jury only on first-degree murder and not
second-degree murder or manslaughter, despite evidence supporting the lesser
offenses. 316 P.2d 884, 884 (Colo. 1957). In Mata-Medina, the Colorado
Supreme Court noted Gallegos was not instructive in cases "in which the jury
received an intermediate offense instruction and declined to convict on that
charge." 71 P.3d at 980. The Colorado Supreme Court distinguished the situation
in Gallegos from the one in which "[c]ourts across the country agree that jury
convictions for a certain charged offense inherently constitute a rejection of offered
lesser offenses, or findings that the defendant was necessarily guilty of lesser
included offenses." Id. at 982 (emphasis added); id. at 983 ("[C]ourts throughout
the country that have considered the issue have concluded that a jury's rejection of
an intermediate offense constitutes an implicit rejection of omitted lesser
offenses." (emphasis added)); see also id. at 980, 983 (finding an error harmless
when the "jury receive[d] an instruction on an intermediate offense and decline[d]
to render a conviction on that offense" because by doing so, the jury implicitly
rejected the uncharged lesser included offense).
The situation here is not exactly like Bunnell or Lowry. In the present case, the
trial court charged a lesser included offense, but that charge was incomplete.
Although, the jury had the options of finding Workman guilty of CDVHAN, guilty
of the lesser included offense of first-degree CDV, or finding him not guilty, the
instruction for first-degree CDV was incomplete. In the Lowry and Casey cases, if
the supreme court had agreed with the harmless error theory expressed by the
State, it could have found the error in giving the lesser jury instruction harmless
and affirmed the convictions instead of reversing them. See also State v. Crosby,
355 S.C. 47, 584 S.E.2d 110 (2003) (reversing a voluntary manslaughter
conviction when the trial court denied the defendant's request to charge involuntary
manslaughter); State v. Knoten, 347 S.C. 296, 309, 555 S.E.2d 391, 398 (2001)
("Because there was evidence . . . supporting a conviction for the lesser included
offense of voluntary manslaughter, we reverse Appellant's conviction [of
murder]."). Because the supreme court has not opted to find the failure to give
instructions harmless when the jury convicted of the higher offense, we will not
find the error in failing to give a complete charge on the lesser offense harmless
here. Accordingly, the trial court's error in giving an incomplete charge on first-
degree CDV was not harmless despite the jury's conviction of Workman of the
offense of CDVHAN.
36
CONCLUSION
The trial court erred in its jury charge on first-degree CDV by not defining second-
degree CDV and moderate bodily injury. Additionally, that error was not
harmless. Accordingly, Workman's conviction for CDVHAN is
REVERSED AND REMANDED.
HILL and HEWITT, JJ., concur.
37