Justia South Carolina Supreme Court Opinion Summaries

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., 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 (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

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

In the mid-1990s, Bradford Jeffcoat and Sandra Perkins began a long-term relationship and lived together in a house Jeffcoat purchased in Charleston, South Carolina. In 2000, Jeffcoat deeded the property to himself and Perkins as joint tenants with the right of survivorship. Perkins developed dementia in 2009, and in 2015, her daughter Vanessa Williams took her to Alabama without Jeffcoat's knowledge. Williams was later appointed as Perkins' guardian and conservator by an Alabama probate court and deeded Perkins' interest in the property to herself. Perkins died in November 2015.Williams filed a petition in Charleston County court to partition the property by sale. Jeffcoat counterclaimed, alleging fraud, breach of fiduciary duty, and slander of title, and argued that the conveyance was invalid. The Charleston County Master-in-Equity granted summary judgment to Williams, finding that a joint tenant could unilaterally sever the joint tenancy under South Carolina law. The court of appeals affirmed the decision.The South Carolina Supreme Court reviewed the case and found that there were genuine issues of material fact regarding Jeffcoat's unclean hands defense, which precluded summary judgment. The court also held that the Alabama probate court had subject matter jurisdiction over the guardianship and conservatorship proceedings. However, the court determined that South Carolina Code section 27-7-40, which allows unilateral severance of joint tenancies, did not apply retroactively to the joint tenancy created before the statute's enactment. Under common law, the joint tenancy could be severed by unilateral conveyance.The Supreme Court reversed the summary judgment in part, affirmed the decision as modified in part, and remanded the case to the Master-in-Equity to resolve the unclean hands defense and determine whether it would defeat Williams' demand for partition. View "Williams v. Jeffcoat" on Justia Law

Beverly Dale Jolly worked as an inspector at nuclear plants from 1980 to 1984, where he was exposed to asbestos-containing products manufactured by Fisher Controls International, LLC and Crosby Valve, LLC. In 2016, Dale was diagnosed with mesothelioma. He and his wife Brenda sued multiple defendants, settling with all except Fisher and Crosby for $2,270,000. The jury awarded Dale $200,000 and Brenda $100,000. The Jollys filed a motion for a new trial nisi additur, claiming the verdicts were inadequate. The trial court granted the motion, increasing Dale's award to $1,580,000 and Brenda's to $290,000, while allowing Fisher and Crosby the option to reject the additur for a new trial.The South Carolina Court of Appeals affirmed the trial court's decision. Fisher and Crosby appealed, questioning the trial court's grant of the new trial nisi additur and the partial denial of their motion for setoff. The Supreme Court of South Carolina reviewed the case, focusing on whether the trial court applied the correct standard and procedure for a new trial nisi additur and whether it properly allocated the pretrial settlement proceeds for setoff purposes.The Supreme Court of South Carolina affirmed the trial court's decisions. It held that the trial court acted within its discretion in granting the new trial nisi additur, finding the jury's verdicts inadequate but not grossly so. The court also upheld the trial court's allocation of the pretrial settlement proceeds, agreeing that the allocation was reasonable and that the setoff was correctly applied only to the same injury claims. The case was remanded for Fisher and Crosby to either accept the additur or opt for a new trial. View "Jolly v. Fisher Controls International, LLC and Crosby Valve, LLC" on Justia Law

Two children, E.G. and J.J., through their guardian ad litem, John D. Elliott, filed a lawsuit against the South Carolina Department of Social Services (DSS) and others, alleging that the children were sexually molested by P.M., the adopted son of Annie Montgomery, while in Montgomery's foster care. The plaintiffs claimed that DSS and Montgomery were negligent in placing and accepting the children into the foster home, knowing or having reason to know of P.M.'s history of sexually abusive behavior. They sought discovery of DSS's adoption files to support their claims.The circuit court issued a protective order for certain DSS foster care files but did not rule on the adoption files. The plaintiffs then filed a motion in family court to unseal the adoption files, which was denied. The family court ruled that the plaintiffs had no legal interest in the records and had not shown good cause under section 63-9-780(C) of the South Carolina Code. The court of appeals affirmed this decision.The South Carolina Supreme Court reviewed the case and held that the confidentiality provision in section 63-9-780(C) does not insulate DSS adoption files from civil discovery if they meet the criteria under the South Carolina Rules of Civil Procedure. The court determined that if the files are discoverable under Rule 26(b), then good cause exists for their inspection. The court reversed the court of appeals' decision, emphasizing that protective orders can be used to maintain confidentiality while allowing necessary discovery. View "E.G. v. SCDSS" on Justia Law

Gena Cain Davis, a correctional officer, filed a workers' compensation claim in July 2016, alleging injuries from a slip-and-fall accident. She later requested a hearing, which she withdrew, leading to the South Carolina Department of Corrections (SCDC) suspending her temporary disability compensation and filing a request to stop payments. Davis filed another hearing request, which was also withdrawn. The single commissioner allowed the withdrawal without prejudice and dismissed SCDC's stop-payment request.The South Carolina Workers' Compensation Commission's Appellate Panel upheld the dismissal of the stop-payment request but reversed the withdrawal without prejudice, claiming the single commissioner lacked jurisdiction. The court of appeals vacated the Appellate Panel's decision, stating the single commissioner's ruling was interlocutory and not immediately reviewable, and remanded the case to the Commission.The South Carolina Supreme Court reviewed the case and affirmed the court of appeals' decision as modified. The Supreme Court held that the single commissioner's order was interlocutory and not an "award" subject to immediate review by the Appellate Panel under section 42-17-50. The court clarified that the single commissioner had jurisdiction to rule on the issue of prejudice and reinstated the single commissioner's ruling. The case was remanded to the Commission for further proceedings, urging an expeditious resolution of the claim's merits. View "Davis v. SCDC" on Justia Law

In this case, the South Carolina Supreme Court was asked to decide whether the requirement for a witness affidavit under subsection 38-77-170(2) of the South Carolina Code should be considered a condition precedent to filing a "John Doe" civil action. The case arose from a car accident where the plaintiff, Peter Rice, filed a lawsuit against an unidentified driver, referred to as "John Doe." Rice alleged that Doe's vehicle crossed into his friend's lane, causing his friend to swerve and hit a tree. Under South Carolina law, it's possible to recover damages under an uninsured motorist policy for accidents caused by unidentified drivers. However, the law requires that the accident must have been witnessed by someone other than the owner or operator of the insured vehicle and that the witness must sign an affidavit attesting to the truth of the facts of the accident. Doe moved to dismiss the case on the grounds that Rice had failed to comply with the requirement for a witness affidavit at the time of filing his complaint. The lower court initially denied Doe's motion, but later another judge ruled that the affidavit was a condition precedent to the right to bring an action and dismissed the case. The court of appeals reversed this decision, finding that the second judge did not have the authority to overrule the first judge's decision. On review, the South Carolina Supreme Court held that compliance with the witness affidavit requirement is not a condition precedent to filing a "John Doe" civil action. Rather, the court found that the witness affidavit may be produced after the commencement of the lawsuit. However, the court noted that the affidavit should be produced promptly upon request and if it is not, the action could be dismissed pursuant to Rule 56(c) of the South Carolina Rules of Civil Procedure. The Supreme Court therefore affirmed the decision of the court of appeals, albeit on different grounds, and remanded the case for trial. View "Rice v. Doe" on Justia Law

In South Carolina, Phillip Francis Luke Hughes, on behalf of the estate of his late mother, Jane Hughes, sued Bank of America for fraud, fraudulent concealment, and breach of contract, alleging that the bank charged insurance premiums in connection with a home equity line of credit his parents obtained in 2006, even though they declined the insurance offer. The bank argued that the claims did not survive Jane Hughes's death, were barred by res judicata and the statute of limitations, and that their motion for sanctions was not premature.The Supreme Court of South Carolina held that the claims for fraud and fraudulent concealment survived Jane Hughes's death. However, it also held that all three claims were barred by the res judicata effect of rulings in related federal court litigation. The court affirmed as modified in part and reversed in part the lower court's decision. The court also affirmed the lower court's decision that the sanctions motion was not premature. The court further held that the claim for breach of contract accompanied by a fraudulent act survived Jane Hughes's death, but was also barred by res judicata.As for the statute of limitations issue, the court held that the statute of limitations had expired before the action was commenced and that the plaintiff was precluded from relitigating the equitable tolling issue. The court remanded Bank of America's sanctions motion to the lower court for disposition. View "Hughes v. Bank of America" on Justia Law