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Alleged Murdaugh accomplice Laffitte requests statewide jury selection or change of venue

Alleged Murdaugh accomplice Laffitte requests statewide jury selection or change of venue

Yahoo05-02-2025

Former Hampton banker and alleged Alex Murdaugh accomplice Russell Lucius Laffitte got new hope when an appeals court recently ruled that he deserved a new federal trial. Now, Laffitte has a new trial date and new lawyers and is making new demands of the federal justice system.
Laffitte, Murdaugh's former banker and, according to state and federal indictments, an accomplice who is accused of playing a role in helping the now disbarred and imprisoned Hampton lawyer steal millions from law clients and partners, will receive a new federal trial to commence May 5.
In preparation for this second federal court showdown, Laffitte's attorneys are now arguing that, in light of the case's notoriety and media attention, Laffitte requires a statewide jury pool to get a fair trial or, in the alternative, a change of venue.
Laffitte was convicted in November of 2022 on federal charges of conspiring with Murdaugh to commit wire fraud and bank fraud; wire fraud; bank fraud; and three counts of misapplication of bank funds and sentenced to seven years in federal prison.
While Laffitte began serving that sentence, in 2024, a Fourth Circuit federal appellate tribunal rendered a Nov. 14 order that vacated the conviction from the U.S. District Court of South Carolina and the sentence imposed by federal Judge Richard Gergel.
The appellate panel ruled that Judge Gergel violated Laffitte's Fifth Amendment right to be present when he questioned a juror, identified only as Juror 88, without Laffitte or his counsel present and violated Laffitte's Sixth Amendment right to an impartial jury when he later dismissed that juror during deliberations, adding that the juror's dismissal was linked to her pending view of the verdict.
With the new trial date set, Laffitte's attorneys have filed a motion for a district-wide jury panel or venue transfer.
As it now stands, Laffitte's new federal trial will begin with jury selection at 9 a.m. on May 5, followed immediately by opening statements before Judge Richard Gergel. The proceedings are currently set to be held in the Beaufort Division of the U.S. District Court for the District of South Carolina, in Courtroom 1 of the J. Waties Waring Judicial Center, 83 Meeting St., Charleston.
The federal District of South Carolina is divided into four Areas: A, B, C, and D. As Laffitte's case also stands, jurors will be selected from Area C, which handles all federal cases in the Beaufort and CharlestonDivision includes Beaufort, Berkeley, Charleston, Clarendon, Colleton, Dorchester, Georgetown, Hampton, and Jasper counties, also known collectively as the "Lowcountry."
Laffitte's Feb. 3 motion for a district-wide jury panel asks the federal court to pull jurors from all four areas for a statewide jury selection.
"A district-wide jury panel serves the principles of fairness, judicial economy, and the interests of justice and will maximize Mr. Laffitte's chances for a fair and impartial trial," argues the motion. "A district-wide jury panel is both appropriate in this case and necessary to safeguard Mr. Laffitte's constitutional right to a fair and impartial trial in this matter."
The motion cites Laffitte's alleged connection with the notorious former personal injury lawyer and convicted murderer Murdaugh, the Laffitte family's legacy banking connections in multiple Lowcountry counties, and the fact that Laffitte still has pending state criminal charges in some of these counties — all of which could potentially prejudice jurors selected from Area C.
"Mr. Murdaugh (formerly a well-known lawyer from a renowned family of Lowcountry lawyers) is now infamous in this state following his 2023 conviction for the alleged murders of his wife and son, in addition to his admitted involvement in multiple fraud schemes," the motion continues. "Mr. Laffitte is no doubt tarnished in the minds of many given his relationship (which was not as close as many in the public apparently believe) and Mr. Laffitte is often referred to as 'the Murdaugh banker'."
The 25-page motion also argues that "pervasive and prejudicial media coverage has saturated the local jury pool with potentially biased information" and cites, in detail, the multiple books, news articles, documentaries and television programs related to Laffitte's case, and connecting him with the internationally followed Murdaugh cases, as well as the "viral podcasts which have sought to villainize Mr. Laffitte."
The motion also includes a chart detailing the numbers of Murdaugh- and Laffitte-related news stories in each federal area from 2001-2025.
Finally, the motion argues that this case is of statewide and national interest and "cries out for the use of a statewide jury" to ensure Laffitte's Sixth Amendment right to a fair trial before an impartial jury.
Laffitte's attorneys cite several federal court precedents in which trial judges have used their discretion to order that a jury must be drawn from an entire federal district or a division of that district.
If Laffitte's motion for a statewide jury panel is denied, his attorneys have also suggested an alternative: an intra-district transfer of venue, which means holding the May retrial in the Greenville, Columbia or Florence divisions.
The motion adds that "the media coverage in this case in Areas A, B, and D has been much less pervasive than the coverage in Area C. Therefore, the transfer of venue to another division will increase the likelihood of assuring Mr. Laffitte receives a fair trial."
Of the options, Laffitte's lawyers appeared to favor the Columbia area, as it would be a closer drive for witnesses from the Lowcountry region, and many of Laffitte's attorneys are located in the area, as well as attorneys for Murdaugh's former law firm and Laffitte's former bank, Palmetto State Bank.
On Feb. 4, Judge Gergel filed an order giving federal prosecutors 10 days to file a motion opposing Laffitte's latest motion.
Federal court filings also reveal that Laffitte has added new attorneys to his legal defense team.
Laffitte is currently represented by Mark C. Moore, Michael A. Parente, Cheryl D. Shoun, and Jada T. Wilson of Maynard Nexsen PC of Columbia, according to the latest motion.
A Feb. 3 notice of appearance filing added another attorney, Shaun C. Kent of the Kent Law Firm LLC of Manning, S.C., to the legal team.
In addition to the federal trial in May, a state criminal trial is also expected for Laffitte in mid-October for state indictments that mirror the federal charges.
Editor's Note: Kent is the attorney representing Richard Alexander "Buster" Murdaugh Jr., the surviving son of Alex Murdaugh, who has filed a defamation lawsuit against several documentary producers who covered the Murdaugh crime saga and related stories. This reporter and Gannett, the ultimate parent of the Guardian, have also been named as defendants.
This article originally appeared on Greenville News: Former Murdaugh banker Laffitte moves for statewide jury, venue change

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