Fresh off the South Carolina Supreme Court overturning his murder conviction, Alex Murtaugh filed a § 1983 action against Rebecca Hill, the court clerk whose improper influence over the jurors and the deliberation process formed the basis for the court decision (along with some other-acts evidence issues certain to appear on Evidence exams in the fall). He seeks damages in the amount ($ 600k) that he withdrew from his retirement accounts to fund his defense.
The case presents potential puzzles around § 1983 litigation:
State Action: Hill’s formal, legal job under state law was to manage the trial, including caring for and supporting the jury; it did not include holding substantive conversations with jurors. Lindke appears to allow courts to define the formal job at a high level of generality–“to arrest” or to “manage and support the jury”–while allowing cases against specific misuses of that authority, if that misuse enabled the violation (which it did here). But Hill might attempt to argue that her official job did not include talking with jurors about the case, such that her actual authority did not create the violation.
Absolute Immunity: Does Hill enjoy some form of quasi-judicial immunity? Court clerks can claim absolute immunity for functions integral to the operation of the judicial system. Is managing the trial and caring for the jury one such function? It does not involve judgment or discretion, although like filing documents, it is integral to the system in which judges operate. Another way to frame this: Ask whether this a case in which Hill exceeded her authority in managing the jury (immune) or in complete absence of authority in speaking to jurors about the case (not immune). Again, the level of generality will control. Hill’s motive in attempting to push the jurors towards conviction (she wanted to write a book about the case) is irrelevant.
Qualified Immunity: It seems unlikely there is SCOTUS or Fourth Circuit precedent with materially similar facts. Or that there is a substantial amount of case law from elsewhere with similar facts. Is the misconduct here obvious, requiring no similar precedent? Does the fact that this was a deliberative act rather than a split-second decision change the QI calculus (some argue it should). [Update: The South Carolina Supreme Court cited Parker v. Gladden, a case involving improper communications by the bailiff shepherding the sequestered jury. Close enough?]
Heck: This is the interesting one. For the moment, Murdaugh has a favorable termination–his conviction was overturned on direct appeal. He filed in the brief moment in which his claim is not barred.
South Carolina intends to reprosecute him (and to pursue capital charges); a new conviction raises some interesting Heck issues. Would a judgment in the § 1983 action (that Hill’s constitutional misconduct caused his initial, vacated conviction) necessarily imply the invalidity of a (later) conviction entered without Hill’s actions? Or would the court look only at the initial conviction, on which Murdaugh received favorable termination (acquittal) and for which he seeks damages arising from Hill’s narrow misconduct? Murdaugh would need to frame his § 1983 action as seeking damages caused by Hill’s msiconduct–the attorney’s fees wasted on that first (successfully resolved) trial. He could not claim injury or damages for his overall prosecution, which resulted in conviction. That is, Hill violated his rights in a discreet manner in the first trial; that violation and injury remains regardless of what happens in the second criminal trial.1
I would expect the federal court to stay the civil action pending resolution of the new prosecution–to avoid conflicting and competing litigation obligations on Murdaugh, to see how the result of the prosecution affects Heck, and to enable meaningful discovery (while the new prosecution is pending, Murdaugh will plead the Fifth in any deposition). Even if Heck requires the federal court to await resolution of the new prosecution, Wallace v. Kato required Murdaugh to file the § 1983 action now. Wallace holds that the limitations period runs when the claim accrues, not when the potential Heck bar goes away. Plaintiffs must file the federal action, then await the outcome in state court.