The Supreme Court of
South Carolina
RE: General
Sessions Docket Management Order
Appellate
Case No. 2023-000806
ORDER
General Sessions Docket Management Order
Preamble
In
an efficient criminal justice system, cases should be disposed of within months
instead of years, regardless of whether defendants go to trial, plead guilty,
enter into a diversion program, or have their cases dismissed. In order for the
system to function optimally, the judicial and executive branches of government
must share responsibility. This must be a cooperative effort. In furtherance of
this effort, the Court issues this Order to establish a framework for an
efficient criminal justice system.[1]
The Court notes no order from the Supreme Court will ensure an efficient criminal
justice system unless there are sufficient numbers of prosecutors and public
defenders in each circuit and county. Nor will any order succeed unless the
circuit judges, this Court, Clerks of Court, and the attorneys do their part in
ensuring cases are disposed of efficiently and justly. Solicitors shall deliver
a copy of this Order to the Sheriffs in their circuits and to all local police
departments in their circuits. This Court will deliver a copy of this Order to
the Chief of the South Carolina Law Enforcement Division.
This Order will be amended as necessary
from time to time to reflect best practices in the court of General Sessions.
Good faith input from all participants is critical.
There
must be an emphasis on the disposition of older cases and addressing new cases
as they come into the system. The jury trial is a crucial stage of the criminal
justice system and, accordingly, jury trials receive the most attention from
the public. However, the vast percentage of cases are disposed of by diversion
programs, guilty pleas, and dismissals. South Carolina Court Administration
data supports this conclusion. The courtroom must run efficiently; however, the
Court recognizes that what happens "in court" is directly related to
the degree of preparation that takes place beforehand. Therefore, prosecutors
and defense attorneys must have time to receive and prepare cases outside of
court.
This
Order recognizes those truths and assists the litigants in achieving the
cooperative goal of efficiently and fairly moving cases through the General
Sessions system. It is also the Court's intention that the South Carolina
Solicitors will develop, in their respective offices, a three-tier system in
which prosecutors (1) take in and examine, or "triage" new cases as
they come into the system, (2) prepare for court, and (3) present guilty pleas,
participate in motion hearings and other pertinent pre-trial matters, and try
cases in the courtroom. A Solicitor's triage system shall ensure that new cases
are disposed of quickly and not left on dockets for an extended time. Further,
a team of prosecutors preparing for court and a separate team of prosecutors
running court will ensure that court time is not wasted.
Because
public defenders must also have adequate time to resolve cases outside of court
and must have adequate time to prepare for court, it would be beneficial for
the Chief Public Defenders to create a similar system tailored to their
respective Solicitor's system. For example, while the Chief Public Defender may
not have the need for a triage system, the Chief Public Defender should
allocate adequate resources to post a public defender at the local detention
facility to interview arrestees and establish preliminary contact with the
triage solicitor during the early stages of a case.
The
Court acknowledges that the procedure for screening defendants for
qualification for appointed counsel differs from circuit to circuit. At some
point in the future, a uniform procedure for screening must be implemented. At
this time, the Court encourages bond court judges to conduct the screening, but
if bond court judges do not do so, screening must be conducted as soon as
possible; therefore, in those circuits in which screening is conducted by the
Chief Public Defender, the screening should be conducted before a defendant's
Initial Appearance. By July 1, 2024, the Court shall implement a uniform system
for screening defendants for qualification for appointed counsel.
In most
circuits, it will take additional resources, primarily in the form of
additional attorneys, for the Solicitors and the Chief Public Defenders to put
such systems into place. As increased attorney staffing becomes a reality, the
Court strongly suggests each Solicitor develop a satisfactory version of the
foregoing three-tiered plan and notify the Chief Judge for Administrative
Purposes (CJAP) for that circuit of the plan.
In State v. Langford, 400 S.C. 421, 735
S.E.2d 471 (2012), this Court held unconstitutional a statute giving the
Solicitor the exclusive authority
over the docketing and calling of cases for trial. The Court held that because
the Solicitors are a part of the executive branch of government, granting them
exclusive authority to run the trial docket infringed on the judicial branch's
authority and was, therefore, a violation of the separation of powers doctrine.
In discussing the nuances of the doctrine of separation of powers, the Court
noted,
�
"[A]
usurpation of powers exists, for purposes of [the] constitutional separation of
powers doctrine, when there is a significant interference by one branch of
government with the operations of another branch." This rule is not fixed
and immutable, however, as there are grey areas which are "tolerated in
complex areas of government." There consequently is "some overlap of
authority and some encroachment to a limited degree." ("Separation of
powers does not require that the branches of government be hermetically sealed;
the doctrine of separation requires a cooperative accommodation among the three
branches of government; a rigid and inflexible classification of powers would
render government unworkable."). At its core, the doctrine therefore "is
directed only to those powers which belong exclusively to a single branch of
government."
Langford, 400 S.C. at 434-35, 735 S.E.2d at 478 (citations omitted).
The
Langford Court did not
prohibit Solicitors from being involved in the docketing process as long as the
trial judge has ultimate authority over the setting and calling of a case for
trial. The Court recognizes Solicitors cannot perform their duties without
having meaningful input into the operation of the General Sessions docket.
Unlike the Common Pleas docket, one lawyer�the Solicitor�is responsible for the
prosecution of almost all cases comprising the docket. Solicitors, as the
prosecuting authorities in their respective circuits, have the burden of proof
and, therefore, the responsibility of securing the attendance of the great
majority of witnesses, most of whose schedules must be managed. Accordingly,
this Order provides that the Solicitors shall have substantial input into the
creation of the trial docket. Defendants also have the burden of securing the
attendance of witnesses whose schedules must be managed and, therefore, due
consideration is to be given to defendants in the scheduling of cases for
trial. In all instances, the creation of the trial docket shall be within the
parameters outlined in this Order.
The
backlog of old cases brought on by the COVID-19 shutdown must be addressed and
older cases disposed of. However, it is not enough that cases are disposed of;
how cases are disposed of is paramount. All cases must be handled within the
singular focus of obtaining justice. This Order vacates and supersedes any
existing county or circuit-level differentiated case management or trial
scheduling orders. Accordingly, all General Sessions cases shall be processed
under the minimum procedures provided for in this Order.[2]
(a) ��� Initial Appearance,
Discovery, and Second Appearance.
(1) ��� Initial
Appearance.
�
(A) �� If, after arrest, a defendant appears at a bond proceeding before
a magistrate or summary court judge, the judge shall provide notice to the
defendant of the date, time, and location of the Initial Appearance in
accordance with a pre-arranged schedule developed by the Solicitor or by the
CJAP. The CJAP is not required to preside over Initial Appearances, but may do
so from time to time in his or her discretion.
(B) ��� If the defendant has obtained counsel and counsel has
notified the Solicitor of such representation and has provided the Clerk of
Court with the defendant's correct address and telephone number, neither the
defendant nor his counsel will be required to attend the Initial Appearance,
unless the defendant has mental health issues requiring a hearing and/or court
order mandating an evaluation. The defendant may move for protection against
prosecution pursuant to the Protection of Persons and Property Act at the Initial
Appearance. See S.C. Code Ann. �
16-11-410 to -450 (2015 & Supp. 2022).
(C) �� An Initial Appearance shall be held in every case in which a
defendant does not have counsel. The purposes of the Initial Appearance shall
include, but shall not be limited to, inquiry into:
(i) ���� whether the defendant has any mental health issues requiring a
hearing and/or an order of the court;
(ii) ��� whether the defendant desires appointed counsel or will retain
private counsel, or desires to represent himself;
(iii) �� whether the defendant who desires appointed counsel has been
advised how to apply for appointed counsel.
(D) �� If a circuit judge presides over the Initial Appearance, Faretta[3]
warnings shall be given to a defendant who desires to represent himself. If a
circuit judge does not preside, Faretta
warnings will be given during the Second Appearance. The Solicitor or the court
shall ensure that the Clerk of Court has been given proper contact information
for the unrepresented defendant or self-represented defendant to allow the
Clerk to notify the defendant of future court appearances.
(E) ��� To facilitate the
giving of Faretta warnings during
Initial Appearances and Second Appearances when there is not a court reporter
present, Court Administration will develop a form to be employed by the court
when giving the warnings. �A full
on-the-record Faretta colloquy must
be conducted at the earliest opportunity after the Faretta form is used.
(F) ��� The prosecuting solicitor must file a Notice of Appearance with
the Clerk of Court. If a public defender is assigned to represent a defendant,
the public defender must, within ten (10) days of such assignment, file a
Notice of Appearance with the Clerk of Court. If the case is later assigned to
another solicitor or public defender, the succeeding solicitor or public
defender must file a Notice of Appearance. �Private counsel must file a Notice of
Appearance.� If a defendant who was
initially represented by the public defender or other appointed counsel fully
retains private counsel, the public defender must be relieved by order of the
court, and private counsel must file a Notice of Appearance.[4]
�The Notice of Appearance requirement may
be satisfied by letter from counsel to the Clerk of Court, provided the letter
contains the case name and indictment number(s).
(2) ��� Discovery;
General.
(A) �� Timely and complete production and supplementation of discovery
material in accordance with Rule 5 of the South Carolina Rules of Criminal
Procedure (SCRCrimP) and Brady v.
Maryland, 373 U.S. 83 (1963), and its progeny is paramount. While
the production of Brady material is
mandatory in every case, the Court notes the production of such material often
cannot be made near the beginning of a case because the material may not yet
exist; therefore, for the purposes of this Order, the term "discovery"
is defined as any material subject to discovery under Rule 5, SCRCrimP.� Law enforcement should provide the Solicitor
with discovery and available Brady
material within thirty (30) days of the arrest. The prosecuting solicitor shall
regularly monitor all files to ensure prompt,
complete, and good faith production of discovery and Brady material. Defense counsel shall regularly monitor all files
to detect any delay in the State's production of discovery and to ensure
defense counsel's own compliance with discovery rules.
(B) ��� As noted below in paragraph (b)(1)(F), the Solicitor shall not
list any case on the proposed trial docket in which production of discovery and
available Brady material is not
complete at the time the proposed docket is presented to the CJAP and the Clerk
of Court. Communication between the Solicitor and law enforcement (including
SLED) and between the Solicitor and defense counsel regarding discovery
deficiencies is paramount.
(C) �� Law enforcement must regularly review case files to ensure
compliance with all discovery rules and case law.
(D) �� Upon receipt of discovery and Brady
material, defense counsel shall promptly share that information with the
defendant unless a court order prohibits defense counsel from sharing any
particular item of discovery with the defendant.
�����
(E) ��� If the Solicitor has not received adequate discovery from law
enforcement, or if the Solicitor has not been able to gather enough information
concerning the validity of the charge, the Solicitor may return the case to law
enforcement for further investigation. If thirty (30) days pass after the Solicitor
returns the case to law enforcement, and the Solicitor still has not received
enough information to properly assess the case, the Solicitor may
administratively dismiss the warrant and any related indictment. Within ten
(10) days of the administrative dismissal, the Solicitor's office shall notify
the Clerk of Court of the dismissal and shall return the matter to law
enforcement for further investigation. Administrative dismissals for this
reason shall be coded by the Clerk of Court and South Carolina Court
Administration as "dismissed: returned to law enforcement for further
investigation." The case shall then be removed by the Clerk of Court and
Court Administration from the list of pending cases. As there are no statutes
of limitation on criminal offenses in South Carolina, the Solicitor may present
the case for indictment at a later date if law enforcement provides the
necessary evidence.
(3) ��� Second
Appearance.
(A) �� General.
(i) ���� Second Appearances shall be held to facilitate the process of
determining: (1) whether the defendant will enter a diversion program, (2)
whether the case will be dismissed, (3) whether the defendant will plead
guilty, or (4) whether the defendant will go to trial. The dates for Second
Appearances shall be scheduled by the CJAP�in consultation with the Solicitor
and Chief Public Defender�and shall be presided over by the CJAP or his/her
designee. Any "designee" must be a circuit judge.
(ii) ��� If a defendant was not required to attend an Initial Appearance (see paragraph (a)(1)(B)), that defendant's
Second Appearance shall be held during the fourth month after arrest.
(iii) �� For those defendants who were required to attend an Initial
Appearance, Second Appearances shall be held in murder and criminal sexual
conduct cases no later than the seventh month after the date of the Initial
Appearance. In all other cases in which a defendant was required to attend an
Initial Appearance, Second Appearances shall be held no later than the fourth
month after the Initial Appearance. As the backlog subsides, this Order may be
amended to alter these time frames.
(iv) �� No less than thirty (30) days before the Second Appearance, the
prosecuting solicitor shall provide to defense counsel (or to the
self-represented defendant) discovery, a plea offer (if one is to be made), and
existing Brady material. At least
twenty-one (21) days before the scheduled Second Appearance, the Solicitor
shall notify the Clerk of Court of the cases to be listed on the Second
Appearance roster. At least fifteen (15) days before the Second Appearance, the
Clerk of Court shall provide notice of the Second Appearance to defense counsel
by email through the trial court case management system (CMS),[5]
and to the self-represented defendant by regular mail.
(B) ��� Procedure
During Second Appearance.
(i) ���� During the Second Appearance, the court shall again inquire of
an unrepresented defendant whether the defendant desires counsel or to
represent himself. If the defendant desires to represent himself, the court
shall provide Faretta warnings to the
defendant and make appropriate findings. If the defendant desires to be
represented by counsel, the court shall require the defendant to secure private
representation or apply for a public defender within fourteen (14) days. If the
unrepresented defendant desires to be represented by counsel, the Second
Appearance shall be rescheduled for the next available date. If the
unrepresented defendant unreasonably delays securing private counsel or
applying for a public defender, the court will allow the case to move forward.
(ii) ��� At the Second Appearance, at a minimum, the Solicitor shall
inform the court:
�
whether the Grand Jury has indicted the
defendant,
�
that the Solicitor provided to defense counsel (or
to the self-represented defendant) all discovery and all available Brady material at least thirty (30) days
prior to the Second Appearance, and
�
that the Solicitor has provided a plea offer (if
one is to be made) to defense counsel or to the self-represented defendant.
(iii) �� Defense counsel and self-represented defendants shall confirm to
the court whether they have received and reviewed:
�
discovery,
�
any Brady
material that has been provided, and
�
any plea offer.
(iv) �� The defendant and his counsel (or the self-represented defendant)
must inform the court whether the defendant intends to plead guilty or go to
trial.
(v) ��� The prosecuting solicitor, defense counsel, or the
self-represented defendant should be prepared to notify the court if there are
any pretrial issues, the resolution of which could assist the defendant in
deciding whether to plead guilty or go to trial. This includes, but is not
limited to, motions pursuant to the Protection of Persons and Property Act, and
any other motions that, if granted, would prevent the prosecution of the defendant.
Defense counsel should also notify the court if the defendant has any mental
health issues that should be addressed by the court.
(vi) �� A representative from the office of the Clerk of Court must be
present at the Second Appearance and shall be given information as to the
identity of counsel for the defendant and shall enter such information into the
Clerk's records. If counsel is substituted, withdraws, or is relieved, such
must be memorialized by order of the presiding judge to be delivered to the
Clerk of Court for filing and recording in the CMS.
(C) �� Scheduling. At the Second
Appearance, the court may schedule a guilty plea and any motions (except those
motions that must be heard by the trial judge) filed by the Solicitor or the
defendant. The Clerk of Court will add the plea and any filed motions to the
appropriate list of pleas or motions to be heard.
(b) ��� Trial Docket.
(1) ��� General.
(A) �� The Solicitors should evaluate their caseloads well in advance of
the forty-five (45) day deadline set forth in this paragraph and regularly
communicate with the CJAP and all defense counsel to ensure orderly and just
disposition of pretrial issues and the case itself.
(B) ��� Notwithstanding any provision in this Order, if a speedy trial
motion is granted, the CJAP will determine the placement of the case on a
proposed trial docket; however, the case will not be placed on a proposed trial
docket that has already been presented by the Solicitor to the CJAP and Clerk
of Court unless the Solicitor and defense counsel (or the self-represented
defendant) agree.
(C) �� Notwithstanding any provision in this Order, if the Attorney
General and the Solicitor cannot resolve a conflict as to the placement of an
AG case on the proposed trial docket, the CJAP shall make the determination
after consultation with the Solicitor, the AG, and defense counsel (or the
self-represented defendant).
(D) �� Likewise, to ensure cases placed on the trial docket are truly
ready for trial, the Solicitor should regularly consult with defense counsel in
the generation of the proposed trial docket. Prosecuting solicitors, public
defenders and private defense counsel should regularly communicate with each
other regarding reasonably perceived discovery deficiencies and any other
issues that may reasonably require a delay in the disposition of a case.
(E) ��� The order of cases
listed on the proposed trial docket by the Solicitor shall be the order in
which they are to be called for trial. A case may be called for trial out of
order by the presiding judge if the prosecuting solicitor and defense counsel or
self-represented defendant agree, and if defense counsel or the
self-represented defendant in preceding cases also agree.� In the discretion of the presiding judge, a
case may be called out of order if the trials of preceding cases on the docket
cannot be concluded before the end of the term.
(F) ��� The Solicitor shall not list any case on the proposed trial
docket that the Solicitor does not reasonably expect to be ready for trial
during the term of court. The Solicitor shall not list any case in which the
State (the Solicitor and law enforcement) has not complied with Rule 5 and Brady at the time the proposed trial
docket is transmitted to the CJAP and the Clerk of Court.� As used in this Order, the term
"discovery" is defined as any material subject to discovery under
Rule 5, SCRCrimP.� See Paragraph (a)(2)(A).[6]�
(G) �� Even though the Solicitors have discretion to determine the number
of cases to be listed on their proposed trial dockets, the Solicitor shall
communicate regularly with the CJAP, Chief Public Defender, and Clerk of Court
to determine the optimal number of cases to be placed by the Solicitor on the
proposed trial docket.
(2) ��� Proposed Trial
Docket
(A) �� No less than forty-five (45) days before the term of court, the
Solicitor shall transmit by email a proposed trial docket for that term to the
CJAP and the Clerk of Court. The Solicitor must copy the Chief Public
Defender�and private defense counsel listed on the proposed trial docket�with
the email and proposed trial docket, and must copy the self-represented
defendant by regular mail.[7]
The Chief Public Defender shall have the responsibility of conveying the
proposed trial docket to individual public defenders defending cases listed on
the proposed trial docket.
(B) ��� At least 70% of the proposed trial docket shall consist of cases
that are thirty (30) months old[8]
or older from the date of indictment. The Solicitor may exclude from the
proposed trial docket (a) defendants with outstanding bench warrants; (b)
defendants in failure to appear status; (c) defendants participating in
pretrial intervention, multidisciplinary court, a conditional discharge
sentence, or other diversion program; and (d) cases in which the prosecuting solicitors
or defense attorneys are personally unavailable for trial. The Solicitor must
be mindful of those defendants who have been detained for a significant time in
local detention facilities.
(C) �� Except by consent of the CJAP, prosecuting solicitor, and defense
counsel (or the self-represented defendant), a case may not be added to the
proposed trial docket after the proposed trial docket is presented by the
Solicitor to the CJAP and Clerk of Court. Provided, however, the CJAP may from
time to time require the Solicitor and defense counsel to provide reasons why
cases more than thirty (30) months old from the date of indictment are not
prepared for trial.
(D) �� Within seven (7) days after receiving the proposed trial docket
from the Solicitor, the Clerk of Court shall transmit the proposed docket to
public defenders and private defense counsel on the proposed trial docket by
email through CMS, and to self-represented defendants by regular mail.
(E) ��� Within seven (7) days after the proposed docket is transmitted to
defense counsel or self-represented defendants by the Clerk of Court, defense
counsel or the self-represented defendant may provide the CJAP (and copy the
prosecuting solicitor and the Clerk of Court) with any objections to the
proposed trial docket. A self-represented defendant must mail any objections to
the proposed trial docket to the Clerk of Court and the Solicitor within seven
(7) days from the date of mailing of the proposed trial docket by the Clerk of
Court.
(F) ��� The CJAP will consider all objections and may convene an on or off-the-record
status conference to discuss the case.
(3) ��� Final Trial
Docket.
(A) �� No less than twenty (20) days before the term of court, the CJAP
will send the final trial docket to the Clerk of Court by email or hand
delivery, or by such other method agreed upon by the CJAP and the Clerk of
Court. Within five (5) days thereafter, the Clerk of Court shall electronically
transmit the final trial docket to defense counsel of record by email through
CMS and shall send the docket by regular mail to self-represented defendants.
(B) ��� Cases not reached during a scheduled term shall not automatically
roll over onto the trial docket for the next term. While a case will not automatically
roll over onto the trial docket for the next term, the Solicitor may place a
case on successive proposed trial dockets in accordance with the provisions of
paragraphs (b)(1) and (2).
(4) ��� Continuances. Either the State
or the defendant may file a motion with the court for a continuance or for
protection or relief from the final trial docket. Such a motion shall contain
an affirmation that the moving party, prior to filing the motion, communicated
or attempted to communicate with the opposing party in good faith in attempt to
resolve the motion, together with an explanation of whether the opposing party
consented to or objected to the request. The nonmoving party may file and serve
a response to the motion for continuance within three (3) business days after
receiving notice of the motion. The CJAP or a designee may resolve the motion
on the filings without a hearing or may hold a hearing to determine whether a
motion for continuance, protection, or relief should be granted.
(5) ��� Trial Docket
Status Conferences. Trial Docket status conferences may be scheduled at the
discretion of the CJAP and may be held by the CJAP or a designee.
(6) ��� Multiple Trial
Terms.
In any county in which multiple terms of jury trials will be held during the
same month, the Solicitor may present a different proposed trial docket for
each term.
(c) ���� List of
Matters.
(1) ��� Separate and apart
from the trial docket, the Solicitor, the CJAP, and the Clerk of Court shall
compile a list of matters to be scheduled by the court for disposition by the
court. Defense counsel or the self-represented defendant may request the CJAP
to add to the list of matters. The list of matters shall include, but shall not
be limited to, guilty pleas, bond hearings, motions, or any other non-trial
matters.
�
(2) ��� The CJAP, docket
liaison, and Clerk of Court shall monitor the number of outstanding motions in
each county. The following motions shall be heard only by the trial judge: Jackson v. Denno, Crawford v. Washington, U.S.
v. Bruton, Neil v. Biggers, Franks v. Delaware, and other motions to
suppress evidence. However, these motions may be heard by a judge other than
the trial judge if both parties agree, and if both parties agree to be bound by
the ruling.[9]
(3) ��� Other motions may
be heard by the CJAP or any circuit judge assigned to the county in which the
motion is pending. Speedy trial motions should be given priority.
(4) ��� Guilty plea
dockets shall consist of those pleas announced at a Second Appearance and Trial
Docket Status Conferences, as well as those pleas communicated to the CJAP by
the Solicitor, Chief Public Defender, and private counsel. The CJAP shall, with
the input of the Clerk of Court, the Solicitor, Chief Public Defender, and
private counsel, create the plea docket for an appropriate term of court. The
Clerk of Court shall provide notice of the guilty plea docket to defense
counsel by email through CMS, and to the self-represented defendant by regular
mail. The presiding judge may add guilty pleas to the guilty plea docket.
(d) ��� Attorney
General.
(1) ��� The Attorney
General (AG) prosecutes a substantial number of cases throughout the State of
South Carolina. The AG shall have regular access to the scheduling of motions,
pleas, and trials. The AG shall provide the Clerk of Court, the Solicitor, the
docket liaison, and the CJAP quarterly with a list of each indicted case being
prosecuted by the AG, together with the name of the prosecuting AG, in the
county over which the CJAP and Solicitor have authority. Upon request of the
AG, the CJAP shall instruct the Clerk of Court to add cases to the Second
Appearance list, provided proper notice has been given to defense counsel or
the self-represented defendant. Upon request of the AG, the CJAP shall instruct
the Clerk of Court to add cases prosecuted by the AG to a plea or motion
docket, provided fifteen (15)-days' notice has been given to defense counsel or
the self-represented defendant. The Solicitor and the AG shall regularly
communicate with one another and with the CJAP to ensure the AG has input into
the listing of AG cases on the proposed trial docket. The AG and the Solicitor
shall make every effort to resolve any disputes between each other concerning
the scheduling of pleas, motions, or trials.
(2) ��� In any case
prosecuted by the AG (except for State Grand Jury cases), the identifier "AG"
shall be inserted on the indictment at the end of the indictment number. Court
Administration records, including those records posted on the sccourts.org
website, shall include that or a similar identifier. If a case is originally
indicted and prosecuted by the Solicitor, and prosecution is later assumed by
the AG, the indictment must be amended to include the identifier.
(e) ���� Docket
Reconciliation. A representative from the Clerk of Court's Office, a
representative from the Solicitor's Office, a representative from the Chief
Public Defender's office, and the docket liaison shall meet at least once each
six months to ensure that all cases disposed of during the previous six months were
properly recorded, and that the respective dockets are consistent. The CJAP can
order these meetings to be held more frequently. After the meeting, the docket
liaison shall then provide the CJAP with a list of all cases that are over
thirty (30) months old from the date of indictment and, if not indicted, over
thirty-six (36) months old from the date of arrest. The CJAP or designee may
hold status conferences in these cases.
(f) ���� Effective Date. This Order shall be
effective July 3, 2023.� The deadlines
and lead times set forth in this Order will not be in force until the effective
date.
IT IS SO ORDERED.
s/ Donald W. Beatty������������������������������������ C.J.
s/ John W. Kittredge����������������������������������� �� J.
s/ John Cannon Few������������������������������������ �� J.
s/ George C. James, Jr.�������������������������������� �� J.
s/ D. Garrison Hill�������������������������������������� �� J.
Columbia, South Carolina
May 24, 2023
[1] The preservation of crime victims' rights is not
directly addressed in this Order; however, the Court reminds all prosecutors,
defense counsel, and circuit judges that applicable statutes and constitutional
provisions�and case law interpreting the same�are to be followed.
[2] Failure to comply with a provision contained in this Order shall not, in and of itself, be a ground for dismissal of a charge.
[3] Faretta v.
California, 422 U.S. 806 (1975).
[4] In counties where the Clerk of Court is able to
import representation information from the Solicitor or Chief Public Defender,
the Notice of Appearance requirement may be satisfied electronically.
[5] The trial court CMS will use attorney email addresses
from the Attorney Information System (AIS). Rule 410(e), SCACR.
[6] This
paragraph is not intended to create an independent basis for a claim of
prosecutorial misconduct if there is a shortcoming in production of
discovery.� However, this provision and
the provisions governing Second Appearances are intended to ensure the State's timely
production of discovery to the defense in accordance with Rule 5. To that end,
it is incumbent upon law enforcement to efficiently and timely submit material
to the prosecuting attorney so the prosecuting attorney can timely produce all
discovery and Brady material to the
defense.� Of course, Rule 5 also requires
production of discovery by the defendant on a timely basis.
[7] This notification of the proposed trial docket from the
Solicitor to the CJAP and the Clerk of Court is only for informational
purposes. As provided in paragraph (2)(D) below, the Clerk of Court will
transmit the
official proposed docket to public defenders and private defense counsel who
are on the proposed trial docket by email through CMS, and to self-represented
defendants by regular mail. Any objections to the proposed docket must be made
in accordance with paragraph (2)(E).
[8] As the backlog subsides in any given county, the Court may
shorten the thirty-month time frame, or reduce the percentage from 70, or both.
[9] At some point, it will likely be advisable for the
Court to amend this order or propose an addition to the Rules of Criminal
Procedure allowing such motions to be heard with finality by a judge other than
the trial judge. However, that will not be a requirement at this time.