Archive for the ‘Murdaugh’ Category

Legal news of the weird.

Monday, January 23rd, 2023

1. The Alex Murdaugh murder trial starts today.

I probably will not be covering it in detail, but I will try to keep half an eye on it, and will link anything I find interesting and not offensive.

(I specify “not offensive” because: there was a story in the media last week which summarized the autopsy reports on Maggie Murdaugh and Paul Murdaugh. It went into enough detail that I decided not to link it, because I felt it was just too much detail for my readers.)

2. Back in 2021, a 15-year old boy hit a mother and child in Venice, California.

The video shows a stolen vehicle speeding the wrong way down a one-way backstreet. It plowed into a woman walking her infant son in a stroller. Then he hit the gas, accelerating away from the scene, where a good Samaritan in a pickup truck rammed the suspect vehicle head on.
Los Angeles police responded and found drugs in the driver’s system and marijuana in the car, according to an incident report obtained by Fox News.

This case was in the news last year:

…Los Angeles County District Attorney George Gascón’s office sought a five- to seven-month sentence in juvenile probation camp, a punishment for young offenders described as less severe than military school but harsher than summer camp.

The teen was already on felony probation for poisoning a high school girl’s drink at the time of the hit-and-run – which surveillance cameras captured on Aug. 6, 2021.

Last week, someone shot the (now 17-year old) boy.

Sources close to the investigation told FOX News that he had been at a fast food restaurant earlier trying to “get with a girl.”
“As he walked home alone, a car pulled up next to him and an argument broke out. Someone in the vehicle opened fire, then sped off,” FOX News reported.

The police don’t currently think there is any relationship between the hit-and-run and the shooting. It seems more like a violation of the Rule of Stupids.

3. Former Las Vegas Justice of the Peace Melanie Andress-Tobiasson died by suicide last Friday. She resigned in 2021.

Her problems began when her daughter Sarah, then 16, started working at a clothing store that Andress-Tobiasson claimed was a front for criminal activities and tried to stop it, first by reporting the issue to the police, the Daily Mail reported. She said the store, Top Knotch, was involved with prostitution and trying to recruit her daughter.
She called out Las Vegas cops for ignoring information about the alleged sex trafficking at the store. She claimed that the store was an unlicensed, underage nightclub and added that she was “terrified” of Shane Valentine, who ran the store at the time.

Andress-Tobiasson said she had to go to the FBI with the information after being ignored by local police — which resulted in officers investigating her for allegedly breaching judicial rules by making an allegation to federal agents.
A complaint filed against Andress-Tobiasson alleged that she failed to comply with and uphold the law, and allowed family interests and relations to influence her conduct, the Daily Mail reported.

I’m not clear on why “judicial rules” would preclude making a complaint to federal agents if you believe there’s wrongdoing or corruption, and can’t get any results at the local level. I understand the “family interests and relations” part, but I wonder how much truth there is to that.

And before you say I’m giving the innocent Mr. Valentine a hard time…

Valentine was later linked to a shooting where a couple was found dead.
They did not officially link him to the killings of Sydney Land, 21, and Nehemiah “Neo” Kauffman, 20, until months later, according to the Daily Mail.

Here’s the Daily Mail article, which includes a photo of Mr. Valentine. Neither article, however, is specific about what “linked to a shooting” means: there’s no mention of Mr. Valentine actually facing any charges.

But Andress-Tobiasson contacted Land’s mother and “began to personally investigate the case” because she thought that Valentine was responsible, the complaint stated.
It added that she used “burner phones” to contact Land’s mother and sent texts to another woman she thought was involved in the murder.
The commission alleged that Andress-Tobiasson stated publicly that she reached out to Valentine’s lawyer at the time and “told him to tell Valentine that if he called her daughter again, she would ‘take care of it herself,’” and that one time she “went to Shane Valentine’s house and kicked in the door.”

Yay, burner phones! Been a while since I’ve seen a case with those.

Detectives learned of Andress-Tobiasson’s activity, according to the charges, and launched an investigation into the judge, going as far as tracking her phone records.
They also alleged that she had links to a man called “Anthony Danna” who was a “known and documented organized crime figure.”

“known and documented organized crime figure”. Again, what does that mean? (As best as I can tell, he’s not in the Black Book.)

Murdaugh watch.

Thursday, July 21st, 2022

Russell Laffitte has been charged with wire fraud, bank fraud, and the ever popular “conspiracy”.

Mr. Laffitte used to be the CEO of Palmetto State Bank: he got canned back in January.

The whole thing centers around two sisters who got a settlement back in 2005. Mr. Laffitte was their conservator, Alex Murdaugh was their lawyer, and…

Laffitte allegedly schemed with the disgraced lawyer to pillage the girls’ accounts and steal $355,000 for himself and $990,000 for Murdaugh, court documents said.
He also misused bank funds to give Murdaugh an unauthorized $750,000 loan for “beach house renovations and expenses” and sent $680,000 of the bank’s money to pay back a debt Murdaugh had illegally transferred to him, according to the grand jury.
In addition, Laffitte earned nearly $400,000 for supposedly safeguarding the Plyler sister’s money, according to the document. He had allegedly been in cahoots with Murdaugh to steal from the girls since 2011 and faces 30 years in prison if convicted.

(Sorry about using the NYPost for this, but I actually could not find coverage of this story in the South Carolina newspapers.)

Murdaugh watch.

Wednesday, July 13th, 2022

Alex Murdaugh has been officially disbarred.

There are also reports circulating that he’s going to be charged with killing his wife and son, but so far those are just “reports”. I’ll try to update if and when an actual indictment is returned.

Update 7/14: The indictment is official.

Murdaugh faces two counts of murder and two counts of possession of a weapon during the commission of a violent crime.

Super quick legal note.

Friday, December 10th, 2021

21 new charges against Alex Murdaugh.

They tried to make me go to rehab…

Thursday, October 14th, 2021

…and then when I got out, they arrested me for swindling the sons of my dead housekeeper out of the settlement they got when she fell and died on my front steps.

Okay, that was not one of the more successful Amy Winehouse songs. The scansion could probably use a little work.

Briefly noted.

Wednesday, October 13th, 2021

The NYT has a good summary of the Murdaugh case(s), for those like me who have had trouble keeping up.

Brief memos from the legal beat.

Wednesday, September 15th, 2021

Well. Well well well. Well.

Alex Murdaugh, the prominent South Carolina lawyer whose wife and son were shot and killed in June, asked a former client to kill him this month so his other son could collect a $10 million insurance payment but survived being shot in the head, the police said on Tuesday night.

The former client, Curtis Edward Smith, 61, of Walterboro, S.C., was arrested and charged with assisted suicide, aggravated assault and battery, and insurance fraud in connection with the shooting on Sept. 4, the South Carolina Law Enforcement Division said.
The state police agency said that Mr. Murdaugh, 53, had admitted to the scheme on Monday and that Mr. Smith had admitted to being at the scene and getting rid of the gun. Mr. Murdaugh’s lawyer did not respond to inquiries about the arrest, and it was not clear if Mr. Smith, who was booked in the Colleton County jail, had a lawyer.

Mr. Harpootlian said Mr. Murdaugh had concocted the plan for Mr. Smith to shoot him after trying to stop abusing oxycodone and suffering from “massive depression.” Mr. Murdaugh had wrongly believed that his older son, Buster, would not be able to receive any life insurance payout if he died of suicide, Mr. Harpootlian said. Another lawyer for Mr. Murdaugh, Jim Griffin, said in an interview that Mr. Murdaugh had told the police that Mr. Smith was whom he primarily bought oxycodone from.

I haven’t written a lot about the Backpage trial, though I have been following it from a distance. Yesterday’s development: the judge declared a mistrial. Why? Grotesque misconduct by the prosecution.

The government’s goal with prosecution is “not to win at any cost” but to “win by the rules, to see that justice is done,” [U.S. District Judge Susan] Brnovich pointed out. “If the government can prove that the defendants … knowingly facilitated prostitution, then they will be punished. But it should be done correctly.”
In her view, that hasn’t happened. The opening statement from federal prosecutor Reggie Jones “was close to causing mistrial,” she said. Then, despite agreeing “to minimize the focus on child sex trafficking” from then on out, the government continued to harp on it. And despite being told that witnesses could only talk about Backpage’s general reputation if it was tied to communication with specific defendants in this case, government witnesses like Sharon Cooper “talked about the reputation of Backpage untethered from communications with the defendants,” Brnovich pointed out.

This is a kind of long, but interesting (to me, anyway) piece about how corrupt San Francisco’s Department of Building Inspection is.

Infamous engineer and permit expediter Rodrigo Santos has been hit with a bevy of both federal and local charges. Former DBI senior inspector Bernie Curran has resigned after being suspended for taking an undisclosed “loan” from a developer and then traveling out of his district to sign off that developer’s projects.
The feds on Friday announced fraud charges, in fact, against both Santos and Curran. The former is accused of expediting his permits by instructing his clients (in writing, and captured by the feds) to write charitable checks to Curran’s preferred youth hockey and rugby organizations. Curran then returned the favor by issuing certificates of final completion on these projects, however shoddy or incomplete they may be.

Curran and Santos, notably, pleaded the Fifth at a level exceeding the Dave Chappelle “Tron Carter Law and Order” sketch. But Santos did, notably, admit to having employed not one, but two of former DBI director Hui’s children. We are informed these are Hui’s only children, and that makes sense; if there were more, Santos probably would’ve hired them, too.

We’re through the looking glass here, people!

Tuesday, September 7th, 2021

The Murdaugh story just gets stranger.

Alex Murdaugh, the prominent South Carolina lawyer whose wife and son were shot to death months ago in an unsolved murder mystery that has captivated the state and confounded the police, was pushed out of his powerful law firm over claims that he had misused funds the day before he called 911 from a rural road to say that he had been shot in the head, the firm disclosed on Monday.
Leaders of the Hampton, S.C., firm said they had discovered that Mr. Murdaugh had misappropriated money from the law office and that he had resigned on Friday. The next day, Mr. Murdaugh told the police he had been changing a tire at the side of a road in Hampton County — where members of his family have established a powerful legal dynasty over three generations — when someone in a truck pulled up and shot him in the head.

Mr. Murdaugh, 53, was a partner at the law firm P.M.P.E.D. — known by the initials of its partners — which was founded by Mr. Murdaugh’s great-grandfather more than a century ago and is well-known in South Carolina’s Lowcountry. In a statement to The New York Times, the firm said that it had hired a forensic accounting firm to investigate the suspected misappropriation of funds and that it had also notified the police and the South Carolina Bar.
The law firm said it had told Mr. Murdaugh of the accusations on Friday, and that he and the firm agreed that he should resign. Mr. Murdaugh’s lawyer said his client had expressed his “regret and sorrow.”
The law office did not say how much money was missing, but a member of the firm, speaking on the condition of anonymity because he was not authorized to disclose company information, said the amount was in the millions.

Quick miscellany.

Monday, September 6th, 2021

I’m on vacation, but I’ve got a little bit of time, so a couple of quick notes:

Remember the Murdaugh murders I wrote about a few months ago?

On Saturday, someone shot Alex Murdaugh. Mr. Murdaugh is the father of Paul and husband of Maggie. Reports are that he was shot in the head, but the wound is “superficial” and he’s expected to recover.

Obit watch: Willard Scott.

Mr. Scott, who had earlier played both Bozo the Clown and the original Ronald McDonald on television, was among the first of a generation of television weathermen who stressed showmanship over science. Throughout the late 20th century, he was also a ubiquitous television pitchman.

Though he was meant to represent the new, late-model television weatherman, Mr. Scott brought to the job a brand of shtick that harked back to earlier times. He seemed simultaneously to embody the jovial, backslapping Rotarian of the mid-20th century, the midway barker of the 19th and, in the opinion of at least some critics, the court jester of the Middle Ages.
There was the time, for instance, that he delivered the forecast dressed as Boy George. There was the time he did so dressed as Carmen Miranda, the “Brazilian bombshell” of an earlier era, dancing before the weather map in high heels, ruffled pink gown, copious jewelry and vast fruited hat. There was the time, reporting from an outdoor event, that he kissed a pig on camera.
The pig did not take kindly to being kissed and squealed mightily.

From 1952 to 1962, Mr. Scott also played the title character on “Bozo the Clown,” the WRC-TV version of a syndicated children’s show. In the early ’60s, on the strength of his Bozo, McDonald’s asked him to develop a clown character to be used in its advertising.
As Ronald McDonald, Mr. Scott did several local TV commercials for the franchise but was passed over — in consequence of his corpulence, he later said — as its national representative.

Murder was the case.

Thursday, June 17th, 2021

I’ve been reading the NYPost more recently, which is where I picked up on these two cases. However, I’m trying to use local sources when I can.

I don’t want to seem like I’m posting these to be exploitative. But both of these two crimes happened recently, and both have interesting elements to them.

1. The Murdaugh family in South Carolina is prominent in local legal circles.

…several members held the elected position of solicitor for the 14th Judicial Circuit, which serves Beaufort, Hampton, Jasper, Allendale and Colleton counties, from 1920 until 2006. Multiple members of the Murdaughs still work at the Peters, Murdaugh, Parker, Eltzroth & Detrick law firm in Hampton.

In 2019, Paul Murdaugh, who was 20 years old, was charged with three felony counts of boating while intoxicated. He was involved in a boat crash that killed a 19 year old woman.

He pleaded not guilty to the charges in May 2019 and had not spent time in jail. There hadn’t been any movement on the criminal case since July 2019, when his bond was modified to allow him to travel.

Last Monday, Paul Murdaugh and his mother, Maggie, were found shot to death on their property.

According to reports, both were shot with different weapons: Paul was apparently killed with a shotgun, while an “assault rifle” (I know, I know) was used to kill his mother.

There’s pretty extensive coverage on “The State” website. I do want to highlight this editorial, “Another Murdaugh tragedy. Another reason to lose faith in the criminal justice system“, which pretty clearly implies that the state was doing a lousy job of prosecuting Paul Murdaugh.

2. Ashley Henley was a Mississippi state representative from 2016 to 2020.

On December 26th last year, Ms. Henley’s sister-in-law, Kristina Michelle Jones, was found dead in her trailer home after a fire.

Henley was frustrated with her sister-in-law’s case, she posted on social media recently, according to the publication.

On Sunday night, Ms. Henley was found dead outside her sister-in-law’s trailer.

…she had been shot, but did not disclose many details because “we are in the earliest stages of an investigation” and that the gunshot was “non-accidental.”

It isn’t clear to me, from what I’ve read, if the fire was ruled accidental or purposeful, or if there even was a ruling. (Law enforcement now says they are re-investigating it.)

I feel like I should have something more here, but the only thing I can come up with is irresponsible speculation. There’s an obvious theory of the crime in the Murdaugh case (and the Post is reporting the family received threats prior to the shooting) but the obvious isn’t always true.

As for the Henley case, there’s an obvious theory for that, too, if you’ve ever watched any legal show on television. But life isn’t like “Perry Mason”: people generally don’t get murdered because they “got too close to the truth”. I don’t think it is even clear that there was a crime involved before the murder, let alone that Ms. Henley was killed for that reason.

But, as is frequently the case, somebody’s going to get a true crime book out of one or both of these cases.