Justia South Carolina Supreme Court Opinion Summaries
Articles Posted in Civil Procedure
Thompson v. Killian
Mark and Jane Thompson, residents of Aiken County and the City of Aiken, paid road maintenance fees levied by both the county and city for several years. After the City of Aiken rescinded its fee in 2021 and agreed to reimburse fees paid after that date, the Thompsons filed suit against various city and county officials and entities. They sought a declaratory judgment that the ordinances imposing the fees were invalid, reimbursement of unlawfully collected fees, damages under section 8-21-30 of the South Carolina Code, and relief for alleged violations of their constitutional rights.The case was first heard in the Circuit Court for Aiken County. The Thompsons voluntarily dismissed some claims and parties before and during the hearing. The trial court ultimately dismissed the remaining claims, finding that the South Carolina Revenue Procedures Act (RPA) deprived it of subject matter jurisdiction, that section 12-60-80(C) barred class actions against political subdivisions, that section 8-21-30 did not apply to the road maintenance fees or the actions of the county treasurer, and that sovereign immunity barred the unjust enrichment claim. The constitutional claim was dismissed by stipulation. The Thompsons appealed, and the Supreme Court of South Carolina certified the appeal before the Court of Appeals could rule.The Supreme Court of South Carolina held that the road maintenance fees at issue were not “taxes” under the RPA, so the RPA did not deprive the trial court of subject matter jurisdiction over the individual or class claims. The catchall provision of section 12-60-80(C) does not bar class actions against political subdivisions unless the claim concerns value-based property taxes. The court affirmed the dismissal of the unjust enrichment, section 8-21-30, and constitutional claims, but reversed the dismissal of the declaratory judgment claim and remanded for further proceedings on that claim, both individually and as a class. View "Thompson v. Killian" on Justia Law
Green v. McGee
Two drivers, McGee and Hudgins, were involved in a road-rage incident that ended with McGee crashing into Green’s vehicle, causing her injuries. Green and her husband sued both drivers. Before filing suit, Green received $100,000 from McGee’s insurer in exchange for a covenant not to execute judgment against McGee. Green’s underinsured motorist (UIM) carrier, Progressive, defended the suit in McGee’s name. The jury found McGee 60% at fault and Hudgins 40% at fault, and determined both acted recklessly, willfully, and wantonly. The jury awarded Green $88,546.78 in actual damages and $35,000 in punitive damages against each defendant.The Circuit Court for Spartanburg County combined the actual and punitive damages for a total of $158,546.78, subtracted the $100,000 payment from McGee’s insurer, and allocated the remaining $58,546.78 between McGee and Hudgins based on their respective percentages of fault. On appeal, the South Carolina Court of Appeals altered the setoff calculation, allocating the $100,000 payment first to McGee’s share, then applying any remainder to Hudgins’ share, resulting in a net judgment of $58,546.78 against Hudgins and $0 against McGee.The Supreme Court of South Carolina reviewed the setoff calculation. It held that, because the jury found both defendants acted recklessly, willfully, and wantonly, joint and several liability applied to the actual damages, making the percentage allocation of fault irrelevant. The court further held that the $100,000 payment could only be set off against the actual damages, not the punitive damages, as punitive damages are not for the “same injury.” The court reversed the Court of Appeals, holding Green is entitled to a net judgment of $23,546.78 against McGee and $35,000 against Hudgins, and remanded for entry of judgment in those amounts. View "Green v. McGee" on Justia Law
Welch v. Atlas Turner, Inc.
Melvin G. Welch died in 2023 from mesothelioma caused by asbestos exposure. His widow, Donna B. Welch, sued Atlas Turner, Inc. and other defendants, alleging their products caused his death. Atlas Turner, a Canadian company, produced and sold asbestos insulation, which was shipped to South Carolina. Welch was likely exposed to these products while working in Greenwood, South Carolina. The case was brought in Richland County and assigned to Judge Jean H. Toal, who oversees the South Carolina asbestos docket.Atlas Turner moved to dismiss the claims for lack of personal jurisdiction, but the trial court denied the motion and ordered Atlas Turner to participate in discovery. Atlas Turner ignored deposition notices and refused to comply with discovery orders, claiming it had no knowledgeable witnesses and that the Québec Business Concerns Records Act (QBCRA) prohibited it from disclosing information. The trial court held Atlas Turner in contempt, struck its answer, and placed it in default. The court also appointed a Receiver over Atlas Turner's Insurance Assets.The South Carolina Supreme Court reviewed the case and affirmed the trial court's sanctions and the appointment of the Receiver over Atlas Turner's Insurance Assets. The court found that Atlas Turner's refusal to comply with discovery was willful and that the QBCRA did not excuse its non-compliance. The court also held that the trial court had the authority to appoint a Receiver before judgment due to Atlas Turner's conduct, which indicated an intent to evade responsibility. However, the Supreme Court reversed the portion of the Receivership order that granted the Receiver authority beyond investigating and collecting Atlas Turner's Insurance Assets. View "Welch v. Atlas Turner, Inc." on Justia Law
Gurwood v. GCA Services Group, Inc.
Karrie and Howard Gurwood filed a lawsuit against GCA Services Group, Inc. after Karrie slipped and fell on a freshly waxed floor at her workplace, resulting in serious injuries. The Gurwoods claimed negligence on the part of GCA and sought damages, including punitive damages. At trial, the court granted GCA's motion for a directed verdict on punitive damages, and the jury found both Karrie and GCA each fifty percent at fault. The jury awarded Karrie the exact amount of her past medical expenses but found in favor of GCA on Howard's loss of consortium claim.The Gurwoods appealed to the South Carolina Court of Appeals, arguing that the trial court erred in granting the directed verdict on punitive damages and raised five other issues. The Court of Appeals reversed the directed verdict on punitive damages, finding it dispositive of the appeal, and remanded for a new trial. GCA then petitioned for a writ of certiorari to the South Carolina Supreme Court.The South Carolina Supreme Court affirmed the Court of Appeals' reversal of the directed verdict on punitive damages but modified the remand instructions. The Supreme Court held that requiring a retrial on all issues would be contrary to law and remanded the case to the Court of Appeals to address the other five grounds raised by the Gurwoods. The Supreme Court clarified that if the Court of Appeals finds no error on the other grounds, the case should proceed to a new trial on punitive damages only, unless GCA requests a new trial on all issues under subsection 15-32-520(A) of the South Carolina Code. View "Gurwood v. GCA Services Group, Inc." on Justia Law
Posted in:
Civil Procedure, Personal Injury
Swing v. Swing
Kenneth and Jill Swing were involved in a divorce action that included contested issues such as the pre-nuptial agreement, equitable division of property, child custody, visitation, support, and fees. The family court issued a final order on June 8, 2021. Jill filed a motion to alter or amend this order on June 16, 2021, which the family court partially granted on August 27, 2021, issuing an amended final order. Kenneth then filed his own motion to alter or amend on September 10, 2021.The family court denied Kenneth's motion on July 14, 2022, deeming it untimely as it did not address the amended final order but rather the original June 8 order. Jill received notice of this denial on July 21, 2022, and served her notice of appeal on August 22, 2022. Kenneth moved to dismiss Jill's appeal, arguing it was untimely because his own motion did not toll the appeal period. The court of appeals agreed with Kenneth and dismissed Jill's appeal, concluding that Kenneth's motion was untimely and did not stay the time for filing an appeal.The South Carolina Supreme Court reviewed the case and held that Kenneth's motion was timely as it was served within ten days of receiving notice of the amended final order. The Court clarified that a timely Rule 59(e) motion stays the time for appeal for all parties unless it falls into specific exceptions previously established in case law. The Court found that Kenneth's motion did not fit these exceptions and thus stayed the time for appeal. Consequently, the Supreme Court reversed the court of appeals' decision and remanded the case for consideration of Jill's appeal on its merits. View "Swing v. Swing" on Justia Law
Posted in:
Civil Procedure, Family Law
Rivers v. Smith
James Smith Jr. initiated a civil action against Rufus and Merle Rivers in magistrates court, claiming to be their landlord and seeking their eviction. The Rivers contended that Smith did not own the property where they resided. The magistrates court sided with Smith and ordered the Rivers' eviction. The Rivers appealed, and the circuit court upheld the eviction order. However, the court of appeals reversed the decision, citing a South Carolina Code provision that barred the magistrates court from handling the eviction due to the Rivers' challenge to Smith's property title.The magistrates court initially ruled in favor of Smith, determining that he was the lawful owner and that a landlord-tenant relationship existed. The Rivers filed motions for reconsideration, arguing the court lacked jurisdiction due to a pending circuit court case challenging Smith's ownership. The magistrates court denied these motions, and the Rivers appealed to the circuit court. The circuit court affirmed the magistrates court's decision, finding no evidence to dispute Smith's ownership and confirming the landlord-tenant relationship.The South Carolina Supreme Court reviewed the case and reversed the court of appeals' decision. The Supreme Court held that the magistrates court had the authority to conduct the eviction proceeding because it had determined that a landlord-tenant relationship existed between Smith and the Rivers. The court emphasized that the existence of such a relationship precludes the tenant from challenging the landlord's title in an eviction proceeding. Consequently, the Supreme Court reinstated the magistrates court's eviction order. View "Rivers v. Smith" on Justia Law
U.S. Bank National Association v. Mack
In 2001, Frances Mack-Marion refinanced her property, taking out a new mortgage. In 2020, U.S. Bank National Association, the successor-in-interest to the mortgage, initiated foreclosure proceedings against her. Mack-Marion counterclaimed, seeking a declaratory judgment that U.S. Bank was barred from foreclosure because the mortgage closed without attorney supervision, referencing the Matrix Financial Services Corporation v. Frazer decision. The Master-in-Equity dismissed her claim, ruling it lacked subject matter jurisdiction and that the mortgage was recorded before the effective date of Matrix.The Master-in-Equity interpreted Hambrick v. GMAC Mortgage Corporation to mean only the South Carolina Supreme Court could determine unauthorized practice of law claims. Additionally, the Master found Mack-Marion's claim insufficient as the mortgage predated Matrix. Mack-Marion appealed, and the South Carolina Supreme Court granted her motion to certify the appeal.The South Carolina Supreme Court overruled Hambrick to the extent it held that circuit courts lacked subject matter jurisdiction over unauthorized practice of law claims. The Court clarified that circuit courts do have jurisdiction over such claims and reaffirmed that Matrix applies prospectively. The Court held that the Master had subject matter jurisdiction but correctly dismissed Mack-Marion's claim under Rule 12(b)(6), SCRCP, because her mortgage was recorded before the effective date of Matrix. The Court affirmed the Master's dismissal as modified, maintaining that U.S. Bank could pursue foreclosure. View "U.S. Bank National Association v. Mack" on Justia Law
K.S. v. Richland School District Two
K.S., a minor, through his guardian James Seeger, sued Richland School District Two, alleging gross negligence in supervising K.S.'s first-grade teacher and seeking liability under respondeat superior for injuries K.S. suffered due to the teacher's actions. The teacher, under personal stress, humiliated K.S. and other students, and physically grabbed K.S., causing him pain. K.S. experienced significant emotional distress and was diagnosed with persistent depressive disorder and anxiety.The trial court granted the District a directed verdict, ruling that the District could not be liable for negligence as K.S. suffered no physical injury. The court also excluded Seeger's expert testimony and ruled that the Safe School Climate Act did not repeal the South Carolina Tort Claims Act. The court of appeals affirmed the directed verdict, agreeing that no physical injury occurred and did not address the expert testimony exclusion or the Safe Schools Act ruling.The South Carolina Supreme Court reviewed the case and reversed the directed verdict, finding that the teacher's forceful grabbing of K.S. constituted sufficient physical harm to support a negligence claim. The court also reversed the exclusion of Seeger's expert, Dr. McEvoy, ruling that his testimony was not needlessly cumulative and would have provided crucial insight into the District's policies and their implementation. The court affirmed the trial court's ruling that the Safe Schools Act did not repeal the Tort Claims Act, maintaining that the Act does not create a private right of action or alter tort liability.The Supreme Court remanded the case for further proceedings consistent with its opinion, allowing Seeger's negligence claims to proceed and permitting the District to renew objections to Dr. McEvoy's testimony on remand. View "K.S. v. Richland School District Two" on Justia Law
Innovative Waste Management, Inc. v. Crest Energy Partners GP, LLC
Innovative Waste Management (IWM) entered into a joint venture with Dunhill Products in 2009 and 2010, which led to allegations of breach of contract, fraud, and misappropriation of trade secrets. IWM accused Dunhill Products, Crest Energy Partners, and Henry Wuertz of stealing trade secrets, interfering with business relationships, and theft of petroleum products. IWM sought $12 million in economic damages and punitive damages. The defendants responded with affirmative defenses and counterclaims. IWM served discovery requests in 2012, but the defendants failed to comply, leading to multiple motions to compel and sanctions.The Circuit Court of Dorchester County found the defendants in contempt for violating discovery orders and sanctioned them by striking their answer and counterclaims. The defendants appealed to the South Carolina Court of Appeals, which affirmed the circuit court's decision in an unpublished opinion. The defendants then sought review by the South Carolina Supreme Court.The South Carolina Supreme Court reviewed whether the Court of Appeals erred in finding that the defendants waived review of the trial court's interlocutory discovery orders and whether the circuit court abused its discretion by striking the defendants' pleadings. The Supreme Court agreed with the Court of Appeals, holding that the defendants waived their right to review the discovery orders by not complying with them and that the circuit court did not abuse its discretion in striking the pleadings due to the defendants' deliberate pattern of discovery abuse. The Supreme Court affirmed the decision of the Court of Appeals. View "Innovative Waste Management, Inc. v. Crest Energy Partners GP, LLC" on Justia Law
Whitfield v. Schimpf
Jeane Whitfield filed a medical malpractice lawsuit against Dr. Dennis Schimpf and Sweetgrass Plastic Surgery, LLC, alleging negligence in performing breast augmentation-mastopexy surgery and in post-operative care. Whitfield experienced complications post-surgery, including severe pain and wound issues, leading her to seek further medical attention and additional surgeries. She claimed Schimpf's negligence caused her injuries and inadequate post-operative care exacerbated her condition.The jury in the Circuit Court of Charleston County found in favor of Schimpf and Sweetgrass, determining that Whitfield did not prove the defendants deviated from the standard of care. Whitfield appealed, and the South Carolina Court of Appeals affirmed the trial court's decision. Whitfield then petitioned for a writ of certiorari to the South Carolina Supreme Court, challenging two evidentiary rulings: the exclusion of evidence to show bias of Sweetgrass' office manager, Vicky Tolbert, and the admission of testimony from Schimpf's expert witnesses based on their Rule 35 examinations of Whitfield.The South Carolina Supreme Court found the Court of Appeals correctly affirmed the admission of the expert testimony but erred in affirming the exclusion of evidence of Tolbert's bias. The Supreme Court held that evidence of Tolbert's sexual relationship with Schimpf, her salary, and the free cosmetic procedures she received was relevant to show potential bias and should have been admitted. The Court determined that excluding this evidence was prejudicial to Whitfield's case, as it impacted the jury's ability to assess Tolbert's credibility. Consequently, the Supreme Court reversed the Court of Appeals' decision and remanded the case for a new trial. View "Whitfield v. Schimpf" on Justia Law