2019 It's All a Game: Top Trial Lawyers Tackle Evidence Friday
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2019 It’s All A Game: Top Trial Lawyers Tackle Evidence 19-04 Friday, February 15, 2019 presented by The South Carolina Bar Continuing Legal Education Division http://www.scbar.org/CLE SC Supreme Court Commission on CLE Course No. 191498 1 Table of Contents Agenda ...................................................................................................................................................3 Speaker Biographies .............................................................................................................................4 Thinking Through the Structure of Evidence ....................................................................................7 Honorable John C. Few I See Dead People: Evidentiary Issues When Witnesses Die (or Disappear) Before Trial .............13 Christopher J. Bryant But It Happens All the Time; the Admissibility (or Not) of Other Similar Incidents ....................67 Julie L. Moore Expert Testimony, Will We Ever Settle Its Admissibility? Yes—Today!........................................76 Byron E. Gipson Rules of Evidence from L’Affaire Russe .............................................................................................82 Christopher P. Kenney The Ethics of Presenting (and Objecting to) Evidence ......................................................................134 Andrew B. Moorman SC Bar-CLE publications and oral programs are intended to provide current and accurate information about the subject matter covered and are designed to help attorneys maintain their professional competence. Publications are distributed and oral programs presented with the understanding that the SC Bar-CLE does not render any legal, accounting or other professional service. Attorneys using SC Bar-CLE publications or orally conveyed information in dealing with a specific client's or their own legal matters should also research original sources of authority. ©2019 by the South Carolina Bar-Continuing Legal Education Division. All Rights Reserved THIS MATERIAL MAY NOT BE REPRODUCED IN WHOLE OR IN PART WITHOUT THE EXPRESS WRITTEN PERMISSION OF THE CLE DIVISION OF THE SC BAR. TAPING, RECORDING, OR PHOTOGRAPHING OF SC BAR-CLE SEMINARS OR OTHER LIVE, BROADCAST, OR PRE-RECORDED PRESENTATIONS IS PROHIBITED WITHOUT THE EXPRESS WRITTEN PERMISSION OF THE SC BAR - CLE DIVISION. 2 2019 It’s All A Game: Top Trial Lawyers Tackle Evidence Friday, February 15, 2019 This program qualifies for 6.0 MCLE credit hours, including up to 1.0 LEPR credit hour. SC Supreme Commission on CLE Course #: 191498 8:30 a.m. Registration 8:55 a.m. Welcome and Opening Remarks Honorable John Cannon Few Justice, Supreme Court of South Carolina 9 a.m. Thinking Through the Structure of Evidence Honorable John Cannon Few 10 a.m. I See Dead People: Evidentiary Issues When Witnesses Die (or Disappear) Before Trial Christopher J. Bryant Yarborough Applegate LLC, Charleston 11 a.m. Break 11:15 a.m. But It Happens All the Time; the Admissibility (or Not) of Other Similar Incidents Julie L. Moore Duffy & Young LLC, Charleston 12:15 p.m. Lunch (on your own) 1:30 p.m. Expert Testimony, Will We Ever Settle Its Admissibility? Yes—Today! Byron E. Gipson Solicitor, Fifth Judicial Circuit, Columbia 2:30 p.m. Rules of Evidence from L’Affaire Russe Christopher P. Kenney Richard A. Harpootlian, PA, Columbia 3:30 p.m. Break 3:45 p.m. The Ethics of Presenting (and Objecting to) Evidence Andrew B. Moorman Deputy Criminal Chief for Narcotics, United States Attorney's Office, D.S.C., Greenville 4:45 p.m. Adjourn 3 2019 It’s All A Game: Top Trial Lawyers Tackle Evidence SPEAKER BIOGRAPHIES (by order of presentation) The Honorable John Cannon Few S.C. Supreme Court Greenville, SC John Cannon Few was born in Anderson and grew up in Greenwood. He attended Duke University, where he served as Duke's athletic mascot—the Blue Devil—before graduating in 1985 with a degree in English and Economics. John attended the University of South Carolina School of Law, where he was a member of The Order of Wig and Robe and The Order of the Coif. He also served as Student Works Editor of the South Carolina Law Review. He received his Juris Doctor degree in 1988. John began his legal career as law clerk to The Honorable G. Ross Anderson, Jr., United States District Judge. He practiced law in Greenville from 1989 until 2000, and is admitted to practice in South Carolina, the United States District Court for the District of South Carolina, the United States Court of Appeals for the Fourth Circuit, and the Supreme Court of the United States. John served as a trial judge on the Circuit Court of South Carolina from July 2000 until February 2010. He then became the Chief Judge of the South Carolina Court of Appeals, a position he held until February 2016. John was sworn in as a Justice on the Supreme Court of South Carolina on February 9, 2016. John is a frequent public speaker on law and justice. He delivered commencement addresses at Charleston School of Law and Lander University, and he addresses bar associations and civic groups across the country. He began teaching law in 2005 and is currently an adjunct professor at the University of South Carolina School of Law. Among many other writings, John maintains a blog on the law and practice of Evidence. John has a long track record of community service, from reading to preschool children to serving on the board of Friends of the Reedy River to chairing the South Carolina Access to Justice Commission. Christopher J. Bryant Yarborough Applegate LLC Charleston, SC Chris attended Duke University, which he graduated from with a bachelor’s degree in economics, and Duke University School of Law, where he served as Editor in Chief of the Duke Law Journal. After law school, Chris clerked for Judge James A. Wynn, Jr. on the U.S. Court of Appeals for the Fourth Circuit and Judge Richard M. Gergel on the U.S. District Court for the District of South Carolina. Chris currently serves on the boards of Charleston Legal Access and Public Access to Public Records (PAPR). 4 Julie L. Moore Duffy & Young, LLC Charleston, SC Julie Moore is a trial lawyer based in Charleston, South Carolina. Julie graduated from the University of South Carolina School of Law in 2009 and began clerking for Judge John Cannon Few and was his first law clerk at the Court of Appeals. She has been practicing with Duffy & Young for almost six years and was asked to join the founders of the firm as a shareholder in January of 2018. Julie enjoys a varied civil litigation practice but focuses her work on representing people and families who have been harmed by the conduct of others – including professional negligence, products liability, wrongful death, insurance bad faith and fraud. Julie’s goal is to take as many cases to trial as possible. In 2016, she was selected from nominees across the country to participate in the American Board of Trial Advocates National Trial College at Harvard University. In 2018, she was invited to join the ABOTA faculty as a teaching fellow at the National Trial College at Yale University. She has since been named a life fellow of the ABOTA Foundation. Julie places tremendous value on community service. She was named 2017 Young Lawyer of the Year by the South Carolina Bar for her contributions to the community. She is currently on the board of directors for Special Olympics South Carolina and also chairs the South Carolina Bar’s Torts and Insurance Practice Section and the Charleston County Bar’s Community Outreach Committee. Byron E. Gipson Solicitor, Fifth Judicial Circuit Columbia, SC Byron E. Gipson became the Solicitor of the Fifth Circuit on January 9, 2019. Prior to that time, he practiced with the law firm of Johnson, Toal & Battiste, P.A. for twenty-one (21) years in the areas of criminal defense and personal injury. Gipson graduated from the College of Charleston with degrees in English and Political Science. He later attended the University of South Carolina School of Law. After graduation, Gipson became law clerk to the Honorable L. Casey Manning, Chief Administrative for the Fifth Judicial Circuit. In 2000, Gipson was appointed to the South Carolina Humanities Council Board of Directors by Governor Jim Hodges. He was later elected as the Chairman of the Humanities Council in September 2004. In 2010, he was appointed by the South Carolina Supreme Court to serve on The Committee on Character and Fitness. Gipson is also a board member of the South Carolina Bar Foundation and is past Chair of the Municipal Election Commission. He is currently a member of the Richland County, South Carolina, and National, and American Bar Associations. Gipson has previously lectured at numerous legal seminars regarding criminal trials, evidence, and ethics. 5 Christopher P. Kenney Richard A. Harpootlian, P.A. Columbia, SC Christopher “Chris” Phillip Kenney is an associate with Richard A. Harpootlian, P.A. whose practice includes complex civil litigation, whistleblower and false claims cases, class actions, business disputes, and personal injury cases. Mr. Kenney is a native of Toledo, Ohio and a 2004 graduate of Xavier University in Cincinnati, Ohio where he received his B.A. in history from the University’s honors program. In 2011, Mr. Kenney received his J.D. from the University of South Carolina School of Law and was admitted to practice in South Carolina that same year. Since joining Richard A. Harpootlian, P.A. in 2011, Mr. Kenney has appeared before appellate and trial courts throughout the state and federal systems, including the South Carolina Supreme Court and the United States Court of Appeals for the Fourth Circuit. Andrew B. Moorman U.S. Attorney’s Office Greenville, SC Andy graduated cum laude from Furman University in 1998 and from the University of South Carolina School of Law in 2001. While in law school, Andy served as a member of the South Carolina Law Review and was the recipient of the CALI award for Legal and Equitable Remedies. Upon graduating from law school, Andy served as law clerk for the Honorable John C.