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2023 Murder TrialtranscripttranscriptMark Tinsley — Direct (Recall) - Day 12 - 2023 Murder TrialMark Tinsley described efforts to examine Alex Murdaugh’s finances in the Mallory Beach civil case. After the jury left, the court limited questioning about another civil case, and the parties discussed the prosecution’s expected timeline and defense-witness scheduling.
Creighton WatersPhillip D. BarberDick HarpootlianClifton NewmanMark TinsleyJudge NewmanMr. WatersCourt ClerkMark TinsleyMr. BarberMr. Harpootliandirectprocedural
2023 Murder Trial/Day 12/February 9, 2023
5 pages·5 witnesses·3,159 lines
Mark Tinsley described efforts to examine Alex Murdaugh’s finances in the Mallory Beach civil case. After the jury left, the court limited questioning about another civil case, and the parties discussed the prosecution’s expected timeline and defense-witness scheduling.
Proceedings
DirectMark Tinsley - DirectLine 14
ProceduralEvidence Objection and Defense-Witness SchedulingLine 15
18:28:02

JUDGE NEWMAN: You may call your next witness.

28:28:07

MR. WATERS: Thank you, Your Honor. State calls Mark Tinsley.

38:28:12

The witness, MARK TINSLEY, was first duly sworn and testified as follows:

48:28:19

COURT CLERK: Please have a seat in the witness stand. State your name again for the record and spell your last name.

58:28:31

MARK TINSLEY: My name is Mark Tinsley, T-i-n-s-l-e-y.

68:28:40

DIRECT EXAMINATION

78:28:42

BY MR. WATERS:

88:28:44

MR. WATERS: Mr. Tinsley, how are you doing today?

98:28:50
108:28:51

MR. WATERS: Introduce yourself to the jury a little bit. Please tell them a little bit about yourself, where you grew up, where you went to school, and a little bit about your profession, please.

118:29:02

MARK TINSLEY: Sure. As I said, my name is Mark Tinsley. I'm a lawyer; I practice in Allendale. I've been there since about 2000. I'm originally from --

128:29:09

MR. WATERS: Mr. Tinsley, can you get that mic a little bit closer to you?

138:29:12

MARK TINSLEY: The mic is short and my knees apparently are long because this is the most uncomfortable place to sit.

148:29:18

MR. WATERS: You can bend it down a little bit.

158:29:22

MARK TINSLEY: Yeah. I'm from Anderson originally. I went to Clemson. I carried an orange book bag when I was at Carolina; I went to law school there. I graduated in '98. I worked in Columbia for a couple of years doing primarily insurance defense work. You've heard a lot of plaintiffs lawyers, so I would have been one of the lawyers representing an insurance company that was hired to -- or had the coverage on somebody who was getting sued, or I would have dealt with coverage, the specific loss covered or something. So, that's primarily what I did for the first two years. One of my good friends was originally from Barnwell. I made my way to Allendale in 2000, and I've been there ever since.

168:30:10

MR. WATERS: And so since Barnwell, have you been in a law firm? Have you been in practice? Tell us a little bit more about that.

178:30:19

MARK TINSLEY: I have. I practiced with Gooding and Gooding. You know, when you live in a small town, you do all kinds of things. I have the luxury of having a successful practice and being able to go to different places and handle cases. I try cases. I try truck wrecks. I try highway defect cases where there's something wrong with the way that the contractor had not really designed the roads but maintained the road and somebody gets catastrophically injured. I tried bad faith cases where an insurance company has coverage, but for some reason or another they don't do what they were supposed to do under the contract and their insured gets harmed as a result or suffers a loss. And so, you know, I pick and choose, but when you're in a small town you help people, and so I end up doing all kinds of things. There's no case that's too small, no case that's too big. If I can help you, I try and help you.

188:31:21

MR. WATERS: All right. Over the years being a lawyer doing this kind of work in this area, have you had a call to get to know the lawyers in what used to be known as PMPED?

198:31:32

MARK TINSLEY: I have. You know, there's only 17 miles basically between Allendale and Hampton, small bars. At one time I think we really only had four or maybe five lawyers in Allendale and about twice -- maybe it ultimately gets up to three or four times that many in Hampton, but it's a small bar. And I had the occasion to work with -- you saw Ronnie Crosby, I think, yesterday. I've handled a number of cases with Ronnie Crosby. You've heard Lee Cope's name mentioned. I've had cases with Lee Cope. But I knew everybody.

208:32:07

MR. WATERS: All right, and did that include the defendant, Alex Murdaugh?

218:32:08

MARK TINSLEY: It does.

228:32:09

MR. WATERS: And how long have you known him?

238:32:12

MARK TINSLEY: You know, it's hard -- I heard Chris Wilson this morning. I don't remember exactly. I came in 2000. I always remember him being there, so sometime shortly after I came to practice in the 14th Circuit.

248:32:25

MR. WATERS: All right, and do you see him in the courtroom here today?

258:32:28

MARK TINSLEY: Sure. He's immediately to the right of Mr. Harpootlian.

268:32:32

MR. WATERS: Can the record reflect he's identified the defendant?

278:32:34
288:32:35

MR. WATERS: Over the years as you knew Alex Murdaugh, did you ever do anything professionally either with him or against him?

298:32:47

MARK TINSLEY: You know, I hate to be a lawyer. I had a case where a defendant was in default and Alex was a special referee, meaning -- you may remember Chris Wilson said in that Mack Truck case one of the defendants didn't answer, and so if you get sued and you don't respond at the right time, then you're in default and so the other side by default wins generally. And Alex was my special referee, meaning this guy had been accused of selling some property under a lien and he was arrested at his job, and we sued the company called Southern Finance that incidentally went into bankruptcy. It's a long, complicated story, but we got reversed and so I didn't do that again, and then --

308:33:36

MR. WATERS: Just generally have you had -- but go ahead.

318:33:38

MARK TINSLEY: Well, yeah, but I didn't handle cases with Alex, unlike, say, Ronnie or Lee Cope, and we just didn't have that sort of relationship. You know, I guess he and I did so much of the same thing it just -- I don't recall a time over the last twenty years where we worked on a case together.

328:33:59

MR. WATERS: All right. Being a small bar doing the same kind of thing, though, y'all are generally familiar with one other and the type of cases y'all were handling and that sort of thing?

338:34:07

MARK TINSLEY: Oh, absolutely. I mean, it's a small bar and you go to the roster meetings, you know what everybody is doing and you see what cases they have, yeah, absolutely. You know if they have a success, a big case, or a failure.

348:34:22

MR. WATERS: Have you ever been in court when Alex was doing a closing argument?

358:34:29

MARK TINSLEY: Yes, probably a couple of times. There was -- he tried a case in Allendale. It was the first case -- I think it was '98 that the Allendale courthouse burned. The story was is that Judge Peeples from Barnwell was going to sentence some guy for a drug offense, and Judge Peeples was very strict on drug offenses, and so the guys who were going to be sentenced on Monday decided Sunday would be a good day to burn the courthouse, so they burned the courthouse. And so many months later I think Judge Peeples --

368:35:02

MR. BARBER: Your Honor, I would object on relevance grounds.

378:35:07

MARK TINSLEY: At any rate, they rebuilt the courthouse, and so the first case that was tried in 2005 Alex tried, and I was there when he made his closing arguments.

388:35:18

JUDGE NEWMAN: This is background information.

398:35:21

MR. WATERS: You were present when he did the closing on that?

408:35:26
418:35:27

MR. WATERS: Did he get emotional during that closing?

428:35:30

MARK TINSLEY: He cried.

438:35:31

MR. BARBER: Objection, Your Honor. Relevance.

448:35:33

JUDGE NEWMAN: Your response?

458:35:35

MR. WATERS: Your Honor, I think this is just relevant to the defendant and his practice as a lawyer and background information, and I think there's been a lot put in issue by the defense about that as well. I mean, this is fair for this witness.

468:35:50

JUDGE NEWMAN: We're in the year of 2000 --

478:35:54

MARK TINSLEY: '5. It was March of 2005. It was --

488:35:59

JUDGE NEWMAN: I sustain the objection.

498:36:01

MR. WATERS: Let me ask you just a little bit about, though, being in this kind of type of work. In a sort of small bar in a small area, you said y'all are generally familiar with what each other are doing that do similar work?

508:36:16

MARK TINSLEY: I think so.

518:36:17

MR. WATERS: All right, and when you're -- are there any sort of documentation that the Court -- jury rosters, anything like that, or rosters that you can pay attention to and have an idea of what each other is doing?

528:36:28

MARK TINSLEY: Well, I mean, it is a roster. It is a list of cases. Generally a case comes up for trial -- in civil cases I'm talking about, supposed to be about a year old. It's usually longer than that, but they go on this list. And so come Monday morning all the lawyers would show up. There's 100 cases, and so you see what's coming up, who has what cases. In Hampton in particular, Alex usually had, it seemed, like a majority of the cases on the Hampton roster. His name would be on them anyway.

538:37:04

MR. WATERS: Okay, and being a small bar and being, you know, part of that kind of -- doing the similar work, is it not uncommon for you to have some knowledge of some of those cases and for others to have knowledge of the cases you're working on?

548:37:18

MARK TINSLEY: Sure. Lawyers are the biggest gossips in the world; I mean, everybody knew what everybody was doing.

558:37:25

MR. WATERS: All right. If you see a case that's on there and then it gets removed or disappears, does that indicate anything to you?

568:37:31

MARK TINSLEY: No. I mean, it indicates they were settled. But often times when you go through the roster, there's actually a notation the case is settled. The judge will sign what's called a form order, which just administratively disposes of it; it takes it off the roster so it doesn't stay on that list.

578:37:53

MR. WATERS: And being a part of that small bar and this is kind of the work you do, that's something you generally pay attention to as other lawyers in part of that area do, right?

588:38:02

MARK TINSLEY: Well, it's a lot like sitting in here. I mean, it's easier to pay attention than just sit there bored, so yeah, you pay attention to it.

598:38:12

MR. WATERS: Are you familiar with what's been known as the boat case?

608:38:14

MARK TINSLEY: I am very familiar. I represent the Beach family, and so I filed the boat case.

618:38:20

MR. WATERS: And you say the Beach family, are you talking about the family of Mallory Beach?

628:38:26

MARK TINSLEY: The family of Mallory Beach, that's right.

638:38:27

MR. WATERS: And is she the young woman who died in the boat accident?

648:38:29

MARK TINSLEY: She did.

658:38:30

MR. WATERS: And what was the date of that accident?

668:38:33

MARK TINSLEY: It was the early morning hours of February 24, 2019.

678:38:40

MR. WATERS: At some point -- you said you were representing the Beach family. At some point, you were approached by the Beach family?

688:38:50

MARK TINSLEY: I was. Shortly after the wreck, there was an incident on the causeway. So, this crash happens. There's a bridge called -- you go over Archers Creek. Archers Creek is a creek that separates Parris Island, the Marine installation, from -- I guess that's Port Royal, and the boat crash happened at that bridge. There's a road -- if you can imagine the causeway, there's an old road that goes down to the base of the bridge, and after the boat cash they -- law enforcement had cordoned off, had a rope up or yellow flag, yellow tape up. And so Ms. Beach wanted to go down and see where her daughter had died, and she wasn't allowed --

698:39:42

MR. BARBER: Your Honor, objection. Relevance, 403, and hearsay as well, Your Honor.

708:39:47

JUDGE NEWMAN: The objection is overruled.

718:39:49

MR. WATERS: Please continue.

728:39:50

MARK TINSLEY: She wasn't allowed to go down to the bridge. She was --

738:39:55

MR. WATERS: She was not?

748:39:57

MARK TINSLEY: She was not. She was told it was a crime scene and she couldn't go down there.

758:40:01

MR. WATERS: All right. What else did she -- when she was hiring you, what else did she report?

768:40:08

MARK TINSLEY: Almost immediately thereafter --

778:40:09

MR. BARBER: Your Honor, objection. Hearsay.

788:40:11

MR. WATERS: Not offered for the truth of the matter asserted but affect on the listener and the reasons for the actions he took, which has become relevant in the boat case.

798:40:19

JUDGE NEWMAN: Only argue when requested by the Court.

808:40:22

MR. WATERS: My apologies.

818:40:23

JUDGE NEWMAN: The objection is overruled.

828:40:25

MARK TINSLEY: Almost immediately thereafter, a car pulled up driven by Alex's father. His wife was in the front seat. Alex's wife, Maggie, was in the front seat. They were waved down to the bridge, and that caused her a great amount of distress.

838:40:46

MR. WATERS: Did she ultimately hire you to represent her?

848:40:53

MARK TINSLEY: That day I got involved.

858:40:57

MR. WATERS: At some point as you get involved, did you start to investigate the occurrence?

868:41:07

MARK TINSLEY: I did. I started to investigate, but I started to try to put pressure on law enforcement, which is -- you know, I'm drawing the distinction there almost immediately because the concern was that it was going to get covered up -- by the Beach family -- and they didn't want that to happen.

878:41:25

MR. BARBER: Your Honor, I would object to the references to covering up. It's not relevant to the motive, the purpose of this testimony, and it's prejudicial under 403.

888:41:36

JUDGE NEWMAN: I sustain the objection.

898:41:39

MR. BARBER: And move the strike the previous response.

908:41:42

JUDGE NEWMAN: The objection is sustained. You may proceed.

918:41:45

MR. WATERS: Yes, Your Honor.

928:41:47

MR. WATERS: Just generally you investigate the case. Is that correct?

938:41:50
948:41:51

MR. WATERS: And at some point, did you reach out or have any discussions with anyone who was representing the defendant, Alex Murdaugh?

958:42:00

MARK TINSLEY: I did. Well, I talked to a number of the partners, but after I began --

968:42:05

MR. WATERS: And when you say partners, you're talking about PMPED?

978:42:09

MARK TINSLEY: Yes, I'm sorry. But eventually I came to know that Danny Henderson was appointed as Alex's personal counsel, who was one of the partners. You may remember there was a video with Alex in the front seat of the law enforcement car, and the arm that reaches up and squeezes his shoulder while he's crying, that's Danny Henderson.

988:42:31

MR. WATERS: All right, and did you and Danny Henderson, did he have any documents for you to review?

998:42:36

MARK TINSLEY: He brought me all of the insurance policies for all of the insurance that Alex had in place at the time of the boat crash.

1008:42:44

MR. WATERS: And for what reason did he bring you those documents?

1018:42:48

MARK TINSLEY: Well, when you do what I do, we can't turn back the hands; we can't undo what has happened. And so, you know, the best that you can hope -- when you get a case like this, this kind of loss, nobody gets what their case is worth, if that means anything. I mean, nobody would willingly trade place with these people for money, but that's all that you can do in a civil case is recover money, and so some things are covered by insurance, some things are not. And so many times when we are drafting lawsuits, we want to know what insurance there was so that we try not to destroy the ability for the insurance to apply in the beginning. So, that would have been the reason I was looking at the insurance.

1028:43:44

MR. WATERS: Okay. His attorney, Danny Henderson, brought the defendant's policies to you to review, correct?

1038:43:49

MARK TINSLEY: It seems like it was a week or ten days after the boat crash.

1048:43:53

MR. WATERS: All right, and did you review those?

1058:43:55
1068:43:55

MR. WATERS: And what, if anything, did you find in those documents?

1078:43:57

MARK TINSLEY: It did not appear to me that he had any coverage other than there was a policy with Progressive, a watercraft policy, that applied to the boat. It was $500,000, and it was offered by Progressive immediately. When you have a catastrophic loss, it's not unusual that an insurance company will say here, here is our money. Take it, please, because they have an obligation to protect their insured if they can. The other policies that he had didn't provide coverage except for a for-hire hunting operation, which this didn't arise out of, and so --

1088:44:36

MR. WATERS: What company was that with?

1098:44:38

MARK TINSLEY: Philadelphia Insurance.

1108:44:39

MR. WATERS: All right, and, again, but that policy was limited to what?

1118:44:44

MARK TINSLEY: The occurrence, the accident, if you will, had to arise out of a hunting operation, a business operation. And if it -- even if there was some way to say that this boat ride this night did that, there were very specific watercraft exclusions that -- and excluded the coverage. So, accidents are covered, but then you have all of these exclusions that takes the coverage away, so there was no coverage.

1128:45:16

MR. WATERS: Did the defendant have an umbrella policy? First, tell the jury what an umbrella policy very quickly is, if you could.

1138:45:22

MARK TINSLEY: And umbrella policy would be if you have a primary policy, say, on your car, the umbrella policy would sort of be the coverage. It could also apply to your house. Generally that coverage is -- the limits are multiples of maybe what your liability limits are, and it could be broader than just your house. It could apply to your house and your car. So, I don't remember. I think all of the coverage was with Philadelphia. I remember reviewing all of the policies. I don't remember if it was exactly what they were referring to this time.

1148:45:56

MR. WATERS: Did you ever find out if the defendant had an umbrella policy or the status of that policy?

1158:46:03

MARK TINSLEY: There was no coverage for this boat crash other than with Progressive on the boat.

1168:46:09

MR. WATERS: Did the defendant have an umbrella policy at one time, to your review?

1178:46:15

MARK TINSLEY: He had coverage. He had the coverage with Lloyds of London and Novice immediately before, which was the coverage that was in effect when Gloria Satterfield fell at his house, and he had an umbrella policy there.

1188:46:29

MR. WATERS: All right, and what happened to that policy, that coverage?

1198:46:34

MARK TINSLEY: The policy came up for renewal. Normally they're a year. It comes up for renewal and this claim is still open, and so when it came up for renewal, the insurance company wouldn't renew the policy and they canceled it, which is why he then went and bought this hunting club operation, or hunting for hire operation, whatever that policy was. It didn't really cover anything because he didn't have that kind of business.

1208:46:59

MR. WATERS: In your assessment and judgment, would that Philadelphia hunting lodge policy provide any coverage for the boating accident?

1218:47:06

MARK TINSLEY: It did not. I told Danny Henderson in November of 2019 that it did not. Philadelphia filed something called a declaratory judgment action where they go and ask the Court to declare their rights, meaning we don't have any coverage. It's clear the policy doesn't apply, judge. Tell in this case, the plaintiff because they sued us, the Beach family, and they sued Alex Murdaugh, too, for a declaration there was no coverage. I refused to participate. I said I would just be bound by whatever the result was because I knew what the result was going to be.

1228:47:43

MR. WATERS: Generally at this point in time, what was your assessment of the defendant, how lucrative the defendant's practice was and his general wealth?

1238:47:57

MARK TINSLEY: Well -- so, I believed that he was making lots of money. I told you that he had most of the cases, so if that's 50 percent or 60 percent of the cases that are actively resolving, he's actively making money. Money is coming in. Now, whether -- I knew that -- how the law firm worked in terms of they would get their money at the end of the year, that's not uncommon, but it doesn't really change the fact that he's making lots of money. And that didn't really change in the time that I knew him, but certainly it hadn't changed in the years immediately preceding the boat crash, and so the last three to five years.

1248:48:41

MR. WATERS: All right, and ultimately with your review of the insurance coverages, the only one that you thought was applicably -- was applicable was which one?

1258:48:50

MARK TINSLEY: The Progressive boat policy.

1268:48:52

MR. WATERS: And how much was that?

1278:48:54

MARK TINSLEY: 500,000.

1288:48:55

MR. WATERS: And from your assessment of the case, was that going to be enough?

1298:48:59

MARK TINSLEY: No, it wasn't. There were six people on the boat including Alex's son, Paul. So, there was one girl whose hand was pretty severely injured; she had about $130,000 in medical bills, a couple surgeries. You had one boy who was thrown into the console and had a broken jaw.

1308:49:19

MR. BARBER: Your Honor, I object to this, 401 and 403.

1318:49:24

JUDGE NEWMAN: The objection is overruled.

1328:49:26

MARK TINSLEY: And his medical bills exceeded 100,000. So you've got a death, you've got two people with substantial medical bills, and there was just no way there was enough coverage at 500.

1338:49:41

MR. WATERS: As a result of that assessment and your assessment of the defendant's lucrative practice and wealth, what, if any, goals did you develop for this particular litigation?

1348:49:55

MARK TINSLEY: I don't know if it's as easy to answer that. But as I began to realize there was no coverage, it was clear that -- and often times when you have someone who is very affluent, who has a lot of money, it's not uncommon for those people to pay in addition to what they have in insurance, and so Alex was going to have to pay out of his own pocket to settle the cases.

1358:50:32

MR. WATERS: Did you ultimately file suit in this matter?

1368:50:37

MARK TINSLEY: I filed suit, I think, about a month after the boat crash. I filed suit before the criminal charges were bought.

1378:50:42

MR. WATERS: Criminal charges against who?

1388:50:43

MARK TINSLEY: Paul, I'm sorry.

1398:50:44

MR. WATERS: And so in March of 2019, you filed suit?

1408:50:48

MARK TINSLEY: I believe so.

1418:50:50

MR. WATERS: And did you sue the defendant?

1428:50:53
1438:50:55

MR. WATERS: All right. Without getting into the weeds too much, what's the basis of potential liability for the defendant?

1448:51:02

MARK TINSLEY: So in the very beginning, if there was any chance at coverage, the allegations were that he knew that his son, Buster, his older son, Buster, who was twenty-one years old, had obtained a duplicate license, and that Paul was using that license to buy alcohol. And so it was -- it's sort of a -- Alex's lawyers from time to time characterized it as negligent parenting, but it's -- in the law you have this idea that there's this thing called negligent entrustment. You know that somebody drinks, you know that he has a propensity to drink in excess, get drunk, you give him your vehicle, you've created a hazardous situation, and so that's the liability against Alex. And so what I did in the very beginning in the first lawsuit was I drafted it to try to see if there could be coverage, even though I didn't think it was going to be successful.

1458:52:10

MR. WATERS: You testified that you had made the assessment that the defendant was going to have to personally pay in this matter, correct?

1468:52:21
1478:52:22

MR. WATERS: Did you ultimately communicate that to his attorneys and to the defense in this case?

1488:52:27

MARK TINSLEY: Multiple times and very clearly.

1498:52:29

MR. WATERS: And in this case, I mean the boat case.

1508:52:40
1518:52:42

MR. WATERS: Is there such a concept as a friendly defendant, or a venue defendant, or a placeholder defendant in civil litigation?

1528:52:53

MARK TINSLEY: There is.

1538:52:54

MR. WATERS: Can you just very quickly explain that to the jury?

1548:52:58

MARK TINSLEY: It started -- you first see the references back in -- I think it was the 40's and 50's, and it was is a way that if you're from out of state and you get sued in South Carolina, you have a right -- rather than being in state court like we have now, you could have it -- that case against you taken to federal court. And so often times what people would do to keep the out-of-state person from taking it to federal court and rather keep it in the county where they knew everybody is you would also sue someone in state, and so that was -- it was a venue defendant. Now -- and that kept the federal court from having what's called diversity. But in civil cases in state court, sometimes you do that. I mean, if there were two people driving a car -- driving two cars, two people involved in the wreck, you know, the passenger didn't cause the wreck, so you could sue both and let the jury sort out who it was, even though you believed that probably 99 percent of the liability is on one person, or maybe all of it's on one person. Juries do crazy things sometimes.

1558:54:08

MR. WATERS: Had you made it clear to the defense during this time that you were not considering the defendant a -- just a friendly defendant, or a placeholder defendant, or a venue defendant?

1568:54:15

MARK TINSLEY: From the beginning and very clearly.

1578:54:18

MR. WATERS: And that meant you were seeking a personal recovery against him?

1588:54:23

MARK TINSLEY: He was always going to have to pay, and pay a lot of money.

1598:54:30

MR. WATERS: Does your area of the law -- do y'all have some sort of annual conference every year that many people involved in it attend?

1608:54:37

MARK TINSLEY: We do. Michael Gunn mentioned it. I think he called SCAG or -- I don't know, so I call it the trial lawyers conference. It was at the Westin at Hilton Head every year.

1618:54:49

MR. WATERS: And what time of year does that -- what month does that take place?

1628:54:51

MARK TINSLEY: It's usually the first weekend of August. So, if that's 1st, 2nd, and 3rd or 4th, 5th, and 6th, but it's usually that first week of August.

1638:54:59

MR. WATERS: In August of 2019, did you attend that conference?

1648:55:01
1658:55:01

MR. WATERS: And did you see the defendant there?

1668:55:05
1678:55:05

MR. WATERS: And did you have any conversation with him?

1688:55:11

MARK TINSLEY: Normally different law firms have dinners, and groups of lawyers -- because it's marketing, too, right? I mean, you go and you have dinners and you take other lawyers out who may send you cases or get you involved in cases. And so after dinner everybody sort of comes back to the hotel, and there at the Westin there's a gathering area. And I think it was a fundraiser either for Mr. Harpootlian or for Lindsey Graham, but there was a whole room of lawyers and he saw me. And this is the first sort of gathering, this little tension, I think, generally in the room about it, and then he beelines across the room and gets about this close.

1698:55:59

MR. WATERS: What does the defendant say to you?

1708:56:02

MARK TINSLEY: Hey, Bo, what's this I've been hearing about what you've been saying? I thought we were friends.

1718:56:10

MR. WATERS: And did you respond to that?

1728:56:12

MARK TINSLEY: I did. I told him that we were friends, that if he didn't think that I was going to do everything I needed to do to help my clients, that he was wrong and he needed to settle the case.

1738:56:28

MR. WATERS: Was that conversation about your intent to seek a personal recovery?

1748:56:30

MARK TINSLEY: That's -- when he said what's this about what I've been hearing, I thought we were friends, that's what he was talking about. He didn't like the fact that I was saying he was going to have to come out of his pocket and pay.

1758:56:48

MR. WATERS: Moving on to the following month, was there a mediation in the case?

1768:56:52

MARK TINSLEY: The next year. So, that was August of '19. We don't have the mediation until September of '20.

1778:57:00

MR. WATERS: At this point in time the case has been filed, and without getting into detail, you're generally engaging in the discovery process. Is that correct?

1788:57:08

MARK TINSLEY: We are. Which is you go and put witnesses under oath and you take their deposition and you examine them and you collect documents and those sorts of things. But we were taking depositions primarily of law enforcement, the people at the emergency room, that sort of thing.

1798:57:30

MR. WATERS: What happened in March of 2020 that affected everybody?

1808:57:33

MARK TINSLEY: Well, Covid began to shut the courts down. We continued to take some depositions, but ultimately I think it was probably April or May then we were sort of confined to our offices by then. So, in March we're still taking deposition of law enforcement, and it sort of slows down.

1818:57:57

MR. WATERS: Did you continue to work on the boat case?

1828:58:02

MARK TINSLEY: We -- we did.

1838:58:04

MR. WATERS: Continued to gather evidence and documentation?

1848:58:08

MARK TINSLEY: I did. You know, one of -- there was a number of things that we knew existed that had not been collected by law enforcement and didn't appear to exist as far as law enforcement was concerned. And so, you know, for instance, I subpoenaed from the Department of Defense, I believe, and ultimately got all of the federal government's documents of affidavits and things of witnesses that were out there from Parris Island and --

1858:58:41

MR. WATERS: Without getting into all the details of the evidence, were you gathering evidence that you felt made your claim against the defendant strong?

1868:58:49
1878:58:52

MR. WATERS: And did you share some of these -- at least some of these findings with the defense?

1888:58:57

MARK TINSLEY: Well, you know, they're sitting in the room. They may not know it until I bring it out, you know. The first lawyer asks questions and then the person may or may not be completely truthful and then you bring out the document, and so they're seeing it happen, and that's mainly with law enforcement. There were a number law enforcement depositions where that happened.

1898:59:20

MR. WATERS: As you're moving through the months of Covid and they're shut down and everything like that, is one of the things that you do is use a mock jury to sort of assess your case?

1908:59:34

MR. BARBER: Objection, Your Honor. 401 and 403.

1918:59:37

JUDGE NEWMAN: The objection is overruled.

1928:59:39

MARK TINSLEY: I did in this case.

1938:59:41

MR. WATERS: All right, and some of this evidence that you felt was strong, did you sort of present that to this mock jury just as a tool to help you assess how strong your case is and how likely it is of a recovery?

1948:59:57

MARK TINSLEY: Yes, and I was specifically interested in Beaufort County, and I can explain that if you want.

1959:00:07

MR. WATERS: Just very briefly. I was trying not to get into the weeds too much, but just, yeah, if you could.

1969:00:14

MARK TINSLEY: So, the alcohol was sold by a convenience store, Parker's Convenient Store, and Parker's lawyer at times would seem to act like Paul wasn't the driver, and at other times --

1979:00:29

MR. BARBER: Objection, Your Honor. Hearsay.

1989:00:32

JUDGE NEWMAN: The objection is overruled.

1999:00:36

MARK TINSLEY: At other times he would go after law enforcement, specifically about that particular officer's connection with Alex Murdaugh or the Murdaughs in general. And so you really can't have it both ways, right? If Paul is not the driver, you don't really worry about the alcohol that was sold, then the connection with law enforcement sort of becomes irrelevant. So, he -- and it was clear what they were doing was they were trying to try a case that looked at all of the bad things. Don't let him get away with this because a verdict against Parker's. And so I was interested in if we went to Beaufort -- because I'm being told by Alex's lawyer that a Hampton jury won't return a verdict against him. And so what I'm trying to determine is if we go to Beaufort, is the evidence that I have uncovered so overwhelming that a jury ignores the clear breaches by Parker's company.

2009:01:41

MR. WATERS: And ultimately -- again, without getting into the weeds -- were the results of that exercise with the mock jury, did that give you further confidence in the strength of a large recovery against the defendant? Just answer that question.

2019:01:57

MARK TINSLEY: Absolutely.

2029:01:57

MR. WATERS: Okay, and ultimately did you communicate that to the defense team?

2039:02:04

MARK TINSLEY: I did. Also to Ronnie Crosby, who said that he would talk to Alex and -- I mean, I -- and then they wanted copies of some of the statements by the people that wanted to take everything he had.

2049:02:25

MR. WATERS: What time period are we talking about right here?

2059:02:29

MARK TINSLEY: This is May of '20.

2069:02:31

MR. WATERS: Did you have anything going on in your life as this time period was going as well?

2079:02:42

MARK TINSLEY: Well, I was getting divorced.

2089:02:46

MR. WATERS: That's significant.

2099:02:48

MARK TINSLEY: Yeah. But, yeah. So -- but -- yeah. I think you're -- later in the summer, but --

2109:02:56

MR. WATERS: I got you. As we moved from May of 2020 into the fall of 2020, are those conversations continuing with the defense about the strength of your case and your desire to have a personal recovery against the defendant?

2119:03:14

MARK TINSLEY: Sure. There was a lot of push back about the shock that I would hold Alex personally responsible, make him pay. And then in August of '20, I figured out that I had cancer and -- but we continued to work. And then probably by November I knew how bad it was, and I knew that I was going to be gone, and so I tried to make arrangements to do things because I'm still having to decide -- the case is getting some age on it. We filed it pretty soon. A case that gets about a year old ought to go on the trial roster. We had mandatory mediation. We're going to mediate it in September, and then immediately after that it would be eligible for trial. We didn't settle the case, and in November I sent some requests to admit, which is -- in the law -- in civil cases, you know, it's all of this evidence, it's like I can -- here, you've seen this. You have to bring somebody in here that says I opened the car door, and then you bring the next guy in that says, well, I took the mats out. And if that's not disputed, then we can send something. It's a written question saying admit that it was daylight when this happened. Okay, we'll admit that. So, we don't have to call somebody in. And so it's admitting certain facts to be true, and then those things are taken as true and we don't have to present them. So, I had made up my mind that I was going to send the case to Beaufort after the focus groups, and I was going to try the case in Beaufort. So, I sent requests to admit in November of '19 before I was about to leave to go to Florida for my cancer treatment.

2129:05:07

MR. WATERS: In November of '19?

2139:05:08

MARK TINSLEY: The sorry, in November of '20. I think it was November the 19th, but --

2149:05:16

MR. WATERS: Before we get there, you've had some discussions with the defense about the strength of your case, as you talked about, correct?

2159:05:26

MARK TINSLEY: Oh, yeah.

2169:05:27

MR. WATERS: And the strength of your case against the defendant. Is that correct?

2179:05:31

MARK TINSLEY: Yeah. And, you know --

2189:05:32

MR. WATERS: Just real quick, let me ask a question, if I could.

2199:05:35
2209:05:35

MR. WATERS: Had you had any discussions about a number that you were seeking from the defendant roughly?

2219:05:43

MARK TINSLEY: Ultimately I have that conversation. They pushed me for a number. By November I've given them a number, yes.

2229:05:52

MR. WATERS: And roughly what was that number?

2239:05:54

MARK TINSLEY: That number -- he was going to have to pay 10 million out of his pocket.

2249:05:58

MR. WATERS: And did the defense have any response to you potentially?

2259:06:01

MARK TINSLEY: That he might could cobble together a million dollars, that he was broke.

2269:06:06

MR. WATERS: Did they have any other response?

2279:06:08

MARK TINSLEY: He was broke.

2289:06:10

MR. WATERS: He was broke. He can only get $1 million?

2299:06:13

MARK TINSLEY: Maybe he could get a million.

2309:06:15

MR. WATERS: Based on your knowledge of the defendant and his practice as you've testified, did you accept that response that he was, quote, broke, quote?

2319:06:22

MARK TINSLEY: No. I didn't believe it at all.

2329:06:27

MR. WATERS: Did you offer him any other sort of settlement, any sort type of plan or anything like that?

2339:06:34

MARK TINSLEY: If you're broke, I'm happy to work out a payment plan; you can make payments. You can convey Moselle. I knew he had Moselle. He had got Moselle right after a big settlement in 2012, so that's 1700 acres. Convey Moselle, convey the beach house, he still had the house in Hampton, and we'll work out a payment plan on the rest.

2349:06:57

MR. WATERS: Did they reject that?

2359:06:59
2369:06:59

MR. WATERS: Having been told that the defendant is broke, despite what you believed, did you have a response to them?

2379:07:08

MARK TINSLEY: I did, in October. Almost immediately after the mediation I served some discovery, again it's a written question, and there are two different types. There's interrogatories where you ask a question: tell me where you bank. And then there could be requests for production: give me your bank records. Now, mine didn't say that, but, I did -- I sent discovery to --

2389:07:31

MR. WATERS: Just real quick, we'll talk about discovery in a second, but generally what is that response? He says I'm broke. What are you saying in response?

2399:07:39

MARK TINSLEY: There's no way. I mean, like I said, he has a spicket of money that's running. He's settling cases. He's got big cases; he's got lots of cases. He's got general wealth. There's no way -- he's got 1800 acres in Moselle. He's not broke by anybody's standards.

2409:07:58

MR. WATERS: Did you ask the defense to, okay, show me the books, prove to me that you're broke?

2419:08:02
2429:08:03

MR. WATERS: And what was the response?

2439:08:04
2449:08:04

MR. WATERS: So, that led you to do some discovery?

2459:08:06

MARK TINSLEY: It led me to send discovery to get that information.

2469:08:12

MR. WATERS: And specifically what information as it relates to the defendant's books and the defendant's accounts are you talking about?

2479:08:18

MARK TINSLEY: Well, it was broad, so it was broader than this. But what I was looking for was the institution, the accounts where he did his banking, because if he was, in fact, broke, if his bank account says zero or $5,000 or $7,000, it was because he was doing -- he was hiding it in my opinion at the time. So, that's what I was looking for.

2489:08:44

MR. WATERS: All right, and so you sent those discovery requests?

2499:08:46
2509:08:46

MR. WATERS: And did the defendant provide that information or did they decline to provide that information?

2519:08:53

MARK TINSLEY: They objected almost immediately.

2529:08:55

MR. WATERS: All right, and so did you then file some subsequent legal papers because they refused to provide the information about the defendant's accounts?

2539:09:03

MARK TINSLEY: I did. I filed what's called a motion to compel where I asked the judge to compel, or make him give me the information.

2549:09:16

MR. WATERS: All right. I'm going to show you what's been marked as State's Exhibit 402, and just -- generally just see if you recognize this document. Flip through it real quick.

2559:09:38

MARK TINSLEY: I do. It's the motion to compel that I filed with two -- three exhibits, which are his lawyer's responses, the objection to the questions.

2569:09:50

MR. WATERS: All right, and what's the date on that document, the motion to compel?

2579:09:53

MARK TINSLEY: The motion to compel was filed October the 16th of 2020.

2589:09:57

MR. WATERS: Your Honor, at this time I would offer State's Exhibit 402 into evidence, I believe, subject only to previous objection.

2599:10:06

MR. BARBER: No additional objections, Your Honor.

2609:10:09

JUDGE NEWMAN: It's admitted.

2619:10:11

(MOTION MARKED AS STATE'S EXHIBIT NUMBER 402 WAS RECEIVED INTO EVIDENCE.)

2629:10:16

MR. WATERS: All right, this is States 402, the one you just described. Is that right?

2639:10:23

MARK TINSLEY: That's right.

2649:10:25

MR. WATERS: And that's the date on it right there?

2659:10:39

MARK TINSLEY: Correct.

2669:10:42

MR. WATERS: I've turned over what's Exhibit B to this document. And is this some of that discovery asking for the to -- for the defendant to identify his specific bank accounts that you were just describing?

2679:10:58

MARK TINSLEY: That's right.

2689:10:59

MR. WATERS: And can you just read number 1 right there? That's a question that you're asking the defendant to provide to you, correct?

2699:11:05

MARK TINSLEY: Yeah. What you see there is the bold -- the answer is, so this is -- Alex's lawyer has retyped the questions that I sent. So, that's the question that I wrote: Number 1, list all checking and/or savings accounts, including credit union accounts, certificates of deposit, 401(k) accounts, SEP accounts, IRA's maintained by you individually and/or jointly with any others, and any other accounts over which you had signature authority. Or maybe it's: Any capacity regardless of whether or not the account or accounts had been closed from February of 2019 to present. And then the answer is what his lawyer said, which is generally an objection: it's overbroad, it's unduly burdensome, it's not relevant, doesn't have anything to do with it.

2709:11:57

MR. WATERS: So, they had objected and you filed a motion to compel. And, again, without too much detail, is a motion to compel to ask the judge in the civil case to force them to provide you this information?

2719:12:08

MARK TINSLEY: That's right.

2729:12:09

MR. WATERS: And if that motion -- and we'll talk about this in a minute, but if a motion to compel is successful and you had gotten the defendant to produce the identity of all accounts he had, what would have been your next step if you continued to follow that thread?

2739:12:26

MARK TINSLEY: So, I knew some information. I would have verified that he was telling me the truth, right? So, I -- some things I'm verifying, but I would have ultimately sent subpoenas to the banks and then I would have begun to subpoena the accounts. I mean, I know he's got a personal account, I know that the law firm has got accounts, but he's got these other entities, these partnerships and things. I didn't know if he had accounts there. So, that would have been what would have happened next.

2749:12:52

MR. WATERS: At this point in time, were you aware of any institutions that you believed the defendant had bank accounts at?

2759:12:59

MARK TINSLEY: I knew about Palmetto State Bank, and I believe that I knew about Bank of America.

2769:13:07

MR. WATERS: At this point in time, though, did you have any idea about all of the stuff over there with the fake Forge account and all of this other stuff that the jury has heard about?

2779:13:19

MARK TINSLEY: Not a clue.

2789:13:21

MR. WATERS: But had you been successful, you would have sought to identify all accounts in his name and then reviewed those accounts. Is that correct?

2799:13:28

MARK TINSLEY: Yeah. The subpoena to Bank of America wouldn't have said give me the information for account 102 or whatever the number was. It would have been for all accounts that have his name on it period in any capacity, so it would have been very broad.

2809:13:41

MR. WATERS: And to be fair, they could continue to object to subpoenas and that sort of thing, but this was if you would have had to follow this thread, that was the tact that you were taking by filing this document. Is that correct?

2819:13:52

MARK TINSLEY: That's exactly what it was, and I was doing it like -- you heard Chris Wilson talk about this, that Mack Truck case that the defendant didn't want this to happen. Well, this is normal in a civil case. There's lots of times that defendants don't want certain things to happen, and so if they don't want it, that's what I want. And so I'm putting pressure where I can put pressure, and this is a place that I can put pressure. At the time I think it's because he's making so much money, he doesn't really want us to know how much money he's making.

2829:14:44

MR. WATERS: That motion is filed in October of 2020. Is there any hearing on that scheduled right away, or does that take sometimes awhile for that kind of thing to happen?

2839:15:09

MARK TINSLEY: It took awhile. You know, covid wasn't over but the courts weren't really running. There were some courts -- when the Chief Justice began to open the court system back up, they had to have a some kind of Covid plan in place. Hampton wasn't one of them. This case had been specially assigned to a judge from Lancaster, and so there weren't any real opportunities to get the motion heard at that time.

2849:15:41

MR. WATERS: You had initially described how you were -- initially what county did you file this lawsuit in?

2859:15:49

MARK TINSLEY: I first filed the lawsuit in its first draft in Beaufort County.

2869:15:55

MR. WATERS: Okay, and as we were moving to this time period, Covid slowed things around. You filed your motion to compel. Are you considering moving that to a different county?

2879:16:06

MARK TINSLEY: By November I've pretty well made up my mind that I'm going to move it back to Beaufort County. And it's not just that I'm moving it back. It's that Parker's was also -- had a motion, so I could consent to its motion to move the case back.

2889:16:22

MR. WATERS: And so you're considering putting it in Beaufort at this point. Is that right?

2899:16:26

MARK TINSLEY: That's right.

2909:16:27

MR. WATERS: And was that in part because the defense -- or the defendant over there believed that you couldn't get a verdict against him in Hampton County?

2919:16:38

MARK TINSLEY: He was insistent.

2929:16:40

MR. WATERS: As we move into early 2021 -- and again, I don't want to get in for purposes of this trial for the specific discussion as it relates to other defendants, but had you started to reassess the decision to maybe take it to Beaufort County?

2939:16:57

MARK TINSLEY: Yes. While I was in Florida, beginning in January Mr. Parker, who owned Parker's Convenience Store, began to do a number of things that I thought would weigh against me going to Beaufort County.

2949:17:14

MR. WATERS: All right. So, did you communicate perhaps moving it -- or keeping it in Hampton County or moving it to Hampton County?

2959:17:18

MARK TINSLEY: Not until I got back from my treatment in mid-April.

2969:17:35

MR. WATERS: All right. Stand by for me real quick.

2979:17:48

(Break in proceedings.)

2989:17:52

MR. WATERS: Let me ask you this. You said you'd started considering moving it back to Hampton County because of some things that was happening with another defendant, that being the convenience store in Beaufort County. Is that correct?

2999:18:15

MARK TINSLEY: You said Hampton and I think you meant Beaufort.

3009:18:17

MR. WATERS: I'm sorry, let me rephrase that. You're in Beaufort at this point, correct?

3019:18:23

MARK TINSLEY: No, I'm in Hampton. I filed it initially against Luther's, which was a bar after -- so, the kids launched the boat from Alex's family place and it's owned by a family trust, Murdaugh Family Trust. Maybe there are two properties and there's two trusts. I sued Alex's father, I sued the trust because there could have been that alcohol was provided there. It turned out it wasn't, but the kids drank and launched the boat from there, and then they went an oyster roast. I then sued the people who had the oyster roast. From there they went to a bar called Luther's where Paul had two shots, and so I sued Luther's. And I sued Alex. And I'm not 100 percent certain in that first lawsuit whether I sued Buster or not, but I ultimately did sue Buster.

3029:19:24

MR. WATERS: You were describing you were in April of 2021. Had you at that point had some thought process that you communicated to the defense about the having the case in Hampton?

3039:19:33

MARK TINSLEY: Yes, I did.

3049:19:35

MR. WATERS: Okay, and was it because of some of those things with that other defendant that you had mentioned, without getting into the specifics?

3059:19:43

MARK TINSLEY: It was, and the motions were coming up. I mean, it was -- you know, I had been gone for four months or whatever it is, four and a half months, and so the motions are set to be heard, and there are a number of motions. Parker's, as I said, had filed this motion to transfer the case to Beaufort before I left.

3069:20:11

MR. WATERS: As you're thinking about -- as we're in April 2021 and you're thinking about putting it in Hampton, you were still concerned, though, about a case against the defendant in Hampton County, his home county, correct?

3079:20:29

MARK TINSLEY: Not -- I think you keep -- you're still getting Beaufort and Hampton mixed up, so not exactly. I was --

3089:20:36

MR. WATERS: All right. Well, you explain it to me if I'm not asking it the right way.

3099:20:40

MARK TINSLEY: Okay. There was -- there were a number of reasons that I wanted the case in Beaufort. I had substantial evidence. One of the things that we didn't talk about, when you have a seventeen, eighteen, nineteen-year old girl, which I have, she constantly has her phone, she's constantly taking videos. And so one of things that I discovered was is that Paul's girlfriend had tons of videos: videos of alcohol, family trips, videos of Paul drinking in front of his parents, videos of him grossly intoxicated. And so that evidence I shared with Alex's lawyers as well leading up to it. I didn't share it -- they didn't serve the same discovery on me because they didn't want the other defendant, Greg Parker's, to have it at that time because they were so entrenched in that there was some sort of venue friendly lawsuit going on between Alex and myself, but there wasn't.

3109:21:50

MR. WATERS: Okay. As you're considering all of these issues, did you ever convey to the defense any issue about suing any other defendants in Beaufort County if your case was not getting a fair shake in Hampton County?

3119:22:08

MARK TINSLEY: So, once I made the --

ProceduralProc.Evidence Objection and Defense-Witness Scheduling
3129:22:10

MR. BARBER: Objection. Relevance.

3139:22:12

JUDGE NEWMAN: Ladies and gentlemen, we're going to stop for the day. We're going to resume at 9:30 tomorrow morning. Please do not discuss the case.

3149:22:31

(The jury left the courtroom.)

3159:22:36

JUDGE NEWMAN: If everyone will be seated. The nature of the objection?

3169:22:48

MR. BARBER: Your Honor, as I understand this, the relevance of this for under the State's theory is financial pressure. I mean, they said $10 million that he expected to be paid. These details about interactions with other defendants, the relevance is just not apparent.

3179:23:33

JUDGE NEWMAN: And response?

3189:23:37

MR. WATERS: Your Honor, through my questions I've been trying to minimize getting into the weeds on that. I believe the response that the witness in having the proffer an answer to that particular question is -- communicated to the defense that he, you know, intended to sue Maggie and Paul in Beaufort County if he detected anything that he thought in Hampton County -- that was untoward. And I think that that's specifically relevant to the specific parameters that were rising on this defendant in May of -- excuse me, April of 2021.

3199:24:13

JUDGE NEWMAN: Okay. I think you could have asked him that question, but I agree with the defense. You said you're not trying to get into the weeds, but you're far into the weeds into the other case, and I sustain the objection.

3209:24:28

MR. WATERS: Yes, sir, Your Honor.

3219:24:30

JUDGE NEWMAN: And we will resume at 9:30. Mr. Harpootlian?

3229:24:35

MR. HARPOOTLIAN: Your Honor, at some point in this case, the defense would have the opportunity to call witnesses.

3239:24:43

JUDGE NEWMAN: Yes, sir.

3249:24:43

MR. HARPOOTLIAN: I'm not sure when that's going to be. Anyway, a number of our witnesses -- and when I say a number, at least four, perhaps five -- are from out of state. They're experts. So, it is prohibitively expensive for us to just fly them in and just have them sit somewhere for a week or two. I'm wondering if we could inquire of the State if there is some end of their case and if they'll predict when it'll happen because, Your Honor, if they tell us they're going to end on -- this is sort of reverse. If they tell us they're going to end on ten days from today and they end eight days from today, we won't have witnesses to put up, so we delay the Court. So -- and it's not -- I've talked to the Attorney General several times and he has been unable to predict to me when that might happen. I thought perhaps -- and I'm not asking that he do that right now, but perhaps he could -- Your Honor could ask him if he could, like, consult with his team and think about when that might happen. And, again, I'm only asking so we don't say we don't have a witness here. They're in Chicago or Connecticut and they to book flight or they have to -- I'm not whining, Your Honor. I'm just saying it's some --

3259:25:58

JUDGE NEWMAN: It's a reasonable request. I certainly understand.

3269:26:01

MR. HARPOOTLIAN: I don't hear that much, so thank you.

3279:26:04

MR. WATERS: Your Honor, I believe, and I think the defense counsel would have to concede, I've been very accommodating with what our next day schedule is and, you know, trying to provide that. I've tried my best to communicate with the defense, and I think you would have to concede --

3289:26:20

JUDGE NEWMAN: Well, he's not worried about that part. He wants to know when are you going to be through.

3299:26:26

MR. WATERS: Well, I think, and I'm not -- and I told him. He says I didn't tell them. I told him that, you know, right now I'm thinking at the latest midweek next week. And what I was thinking -- and I told him that earlier today. And again, Your Honor understands these are fluid. Objections can happen, cross-examination happens, in-camera proceedings can happen, but that's what I told him.

3309:26:48

JUDGE NEWMAN: Does that give you a sufficient idea?

3319:26:51

MR. HARPOOTLIAN: I mean, it gives me an idea, but if as this process goes on, they decide they need to -- again, I said and I accused him of gilding the lily and piling on. It's apparently instinctive. I'm not criticizing it. It's his case -- I am criticizing it; it's his case -- but I just -- and he has -- every day when I asked him who are you calling tomorrow, he has been 100 percent cooperative and we're going to do the same for him. But as we proceed through tomorrow, if he thinks he's going to be done midweek -- Wednesday of next week?

3329:27:30

MR. WATERS: That's my best assessment right now, yes, sir.

3339:27:33

JUDGE NEWMAN: Okay. So, what we're going to do is we're going to try to structure a plan where we have available witnesses Wednesday/Thursday that we don't have to fly in, but it may be the following week before we get those folks here, if that makes sense.

3349:27:50

MR. HARPOOTLIAN: I understand. Well, we'll just need to address it as we go and we can reassess things. Give me some lead time. I am no way criticizing Mr. Waters. I'm not saying that. I'm understand it's fluid situation. I've been where he is. I spent twelve years as a prosecutor; I know how difficult it is to project these things. Having said that, we've been here a little bit longer than we thought we would be. We projected a three week trial and now three weeks for -- tomorrow will be three weeks and we've -- our case is going to take at least, we think, a week. So, we've rented or set aside hotel rooms for a three or four week trial, I think, is the best provision for that, and we're going to try to pare that back. We think the jury may not remember what they heard three weeks ago the further we go on.

3359:28:51

JUDGE NEWMAN: We'll just revisit the issue perhaps on a daily basis and see how we are going.

MR. HARPOOTLIAN: Thank you, Your Honor.

(Whereupon, the case was at ease.)