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892 S.E.2d 310
S.C.
2023
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Background:

  • On Oct. 25, 2015, victim "Mony" disappeared after visiting a Greene Street residence; Andre Frazier was tied up there at gunpoint and later told police Wallace and another person had restrained him.
  • Remains of Mony were found Nov. 18 near Pea Patch Road on Saint Helena Island; the State presented evidence linking Wallace to the kidnapping, murder, and transportation/attempted burning of the body.
  • Investigator Dylan Hightower (Solicitor’s office) used historical cell-site location information (CSLI) to create a map showing Wallace’s phone near the Greene Street house, then connecting to towers near Pea Patch Road, and returning—at times corresponding to the crimes.
  • The trial court held a lengthy pretrial hearing, questioned Hightower extensively about his training (≈72 hours), SLED internship, FBI CAST training, use of CASTViz, and experience analyzing 100+ datasets, and qualified him as an expert under Rule 702 for the limited CSLI testimony.
  • Wallace appealed the expert-qualification ruling; the Court of Appeals affirmed. The South Carolina Supreme Court granted certiorari solely to review whether the trial court abused its discretion in qualifying Hightower and affirmed.

Issues:

Issue Plaintiff's Argument Defendant's Argument Held
Whether Hightower was qualified under Rule 702 to testify about CSLI mapping Wallace argued Hightower lacked sufficient training/experience for technical CSLI analysis and that his prosecutor employment made his testimony unreliable State argued Hightower had formal training, certification (FBI CAST), practical experience (100+ analyses), and would testify only about tower/sector connections (not precise triangulation); employment bears on credibility, not qualification Court held trial court did not abuse its discretion: Hightower was sufficiently qualified to testify about CSLI interpretation and mapping (limited to tower/sector inferences), and bias was a jury credibility issue

Key Cases Cited

  • Carpenter v. United States, 138 S. Ct. 2206 (2018) (describes what CSLI is and its variable precision)
  • State v. Council, 335 S.C. 1 (1999) (sets Rule 702 framework: assistance to trier, qualification, reliability)
  • State v. Phillips, 430 S.C. 319 (2020) (trial courts must meaningfully exercise gatekeeping discretion on expert testimony)
  • Morris v. BB&T Corp., 438 S.C. 582 (discusses proper appellate review of a trial court's exercise of discretion)
  • State v. Hamrick, 426 S.C. 638 (expert qualification requires greater proof for highly technical fields)
  • State v. Herrera, 425 S.C. 558 (lower levels of expertise may suffice for less complex issues)
  • State v. Warner, 430 S.C. 76 (Ct. App.) (CSLI expert with extensive FBI training found qualified)
  • State v. Young, 432 S.C. 535 (Ct. App.) (SLED expert with substantial training/experience found qualified)
  • State v. Franks, 432 S.C. 58 (Ct. App.) (experienced local officer using GeoTime found qualified)
Read the full case

Case Details

Case Name: State v. Tyrone Wallace
Court Name: Supreme Court of South Carolina
Date Published: Aug 30, 2023
Citations: 892 S.E.2d 310; 440 S.C. 537; 2021-000332
Docket Number: 2021-000332
Court Abbreviation: S.C.
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    State v. Tyrone Wallace, 892 S.E.2d 310