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