Justia South Carolina Supreme Court Opinion Summaries
Articles Posted in Civil Procedure
Stephens v. CSX Transportation
This negligence action arose out of a collision involving a train and an automobile at a railroad crossing. Petitioner Willie Stephens, as Guardian ad Litem for his minor granddaughter who suffered a traumatic brain injury while a passenger in her mother's vehicle, filed suit against CSX Transportation, Inc. and the South Carolina Department of Transportation ("SCDOT"). A jury returned a verdict in favor of the defendants, and Petitioner appealed. The Court of Appeals affirmed, finding the trial judge did not err in admitting certain evidence, charging the jury, and in denying Petitioner's motions for a directed verdict and judgment notwithstanding the verdict ("JNOV"). The South Carolina Supreme Court granted Petitioner's request for a writ of certiorari to review the decision of the Court of Appeals. After review, the Supreme Court affirmed the rulings of the Court of Appeals regarding the denial of Petitioner's JNOV motion and the jury charge issues that it addressed. However, the Court found the Court of Appeals erred in restricting its analysis only to those jury charge issues related to the breach of CSX's and SCDOT's duty of reasonable care. Because portions of the judge's charge were erroneous and prejudiced Petitioner, the case was reversed and remanded for a new trial. View "Stephens v. CSX Transportation" on Justia Law
Posted in:
Civil Procedure, Injury Law
Freeman v. J.L.H. Investments
Julie Freeman, individually and on behalf of over five-thousand similarly situated car buyers, filed a lawsuit against J.L.H. Investments, LP, a/k/a Hendrick Honda of Easley ("Hendrick"), seeking damages under the South Carolina Dealers Act on the ground that Hendrick "unfairly" and "arbitrarily" charged all of its customers "closing fees" that were not calculated to reimburse Hendrick for actual closing costs. A jury returned a verdict in favor of Freeman in the amount of $1,445,786.00 actual damages. In post-trial rulings, the trial judge: (1) denied Hendrick's motions to overturn or reduce the jury's verdict; (2) granted Freeman's motions to double the actual damages award and to award attorneys' fees and costs; and (3) denied Freeman's motion for prejudgment interest. The South Carolina Supreme Court certified this case from the Court of Appeals, and finding no reversible error, the Supreme Court affirmed. View "Freeman v. J.L.H. Investments" on Justia Law
Stokes-Craven Holding Corp. v. Robinson
Stokes-Craven Holding Corporation d/b/a Stokes-Craven Ford ("Stokes-Craven") appealed a circuit court order granting summary judgment in favor of Scott Robinson and his law firm, Johnson, McKenzie & Robinson, L.L.C., (collectively "Respondents") based on the expiration of the three-year statute of limitations. Stokes-Craven argued on appeal the court erred in applying the South Carolina Supreme Court's decision in "Epstein v. Brown," (610 S.E.2d 816 (2005)), and holding that Stokes-Craven knew or should have known that it had a legal malpractice claim against its trial counsel and his law firm on the date of the adverse jury verdict rather than after the Supreme Court affirmed the verdict and issued the remittitur in "Austin v. Stokes-Craven Holding Corp.," (691 S.E.2d 135 (2010)). After review of this matter, the South Carolina Supreme Court overruled "Epstein," reversed the circuit court's order, and remanded the case back to the circuit court for further proceedings. View "Stokes-Craven Holding Corp. v. Robinson" on Justia Law
Posted in:
Civil Procedure, Professional Malpractice & Ethics
Chestnut v. AVX Corporation
Respondent AVX Corporation manufactured electronic parts at a plant in North Myrtle Beach. In 1980, respondent began using a chemical called trichloroethylene (TCE) as a degreaser to clean machine tools and parts. At some point, TCE escaped the plant and migrated beyond the boundaries of respondent's property, contaminating surrounding properties and groundwater. In December 1996, respondent entered into a consent order with the South Carolina Department of Health and Environmental Control (DHEC), in which respondent admitted that it had violated certain state environmental statutes and regulations. DHEC required respondent to implement a plan to clean up the TCE. In 2007, environmental testing performed in a ten block section north of respondent's plant showed levels of TCE greater than considered safe. On November 27, 2007, a group of residents who own real property near respondent's plant filed suit alleging causes of action for trespass, nuisance, negligence, and strict liability. The residents brought the suit both individually and as class representatives pursuant to Rule 23, SCRCP. The circuit court granted respondent's Rule 12(b)(6) motion and dismissed appellants' claims with prejudice. In dismissing appellants' trespass, negligence, and strict liability claims, the circuit court stated that such claims "cannot be maintained when there is no evidence that alleged contamination has physically impacted [appellants'] properties." Further, with respect to appellants' nuisance claim, the circuit court noted that a claimant must plead an unreasonable interference with the use and enjoyment of his or her property in order to state a claim for nuisance. Therefore, the circuit court found that because their properties are not contaminated, appellants' allegations did not state a claim for nuisance. Appellants appealed. We affirm the circuit court's dismissal of both appellants' nuisance and strict liability claims because the complaint alleges actual contamination of the property in pleading both of these causes of action. Since each of these claims was pled only on behalf of the Subclass A plaintiffs and not on behalf of appellants, we uphold the circuit court's dismissal of these two causes of action pursuant to Rule 220(c), SCACR. As explained below, however, we find the complaint sufficiently pleads a negligence cause of action on behalf of appellants, and therefore reverse the dismissal of this claim. View "Chestnut v. AVX Corporation" on Justia Law
Morrow v. Fundamental Long-Term Care
Lawrence and Evelyn Morrow filed a lawsuit against THI of South Carolina at Magnolia Place at Spartanburg, LLC (Magnolia Place) alleging personal injuries to Lawrence as a resident. The Morrows alleged that due to Magnolia Place's negligence, Lawrence sustained an injury while being assisted in the shower and was required to undergo surgery to remove a penile implant. They also alleged the nursing home failed to properly monitor Lawrence's diabetes or properly care for his pressure wounds. The Morrows also brought suit against Fundamental Long-Term Care Holdings, LLC, Fundamental Clinical Consulting, LLC, Fundamental Administrative Services, LLC, THI of Baltimore, Inc., THI of South Carolina, Inc., and THI Holdings, LLC (collectively, Fundamental Entities). The Morrows alleged the Fundamental Entities were vicariously liable for the negligence of Magnolia Place, and furthermore were directly responsible for Lawrence's injuries by way of their conscious disregard for his health in underfunding Magnolia Place, which led to issues with staffing, training, and nutrition. The Fundamental Entities thereafter filed a motion to bifurcate the trial pursuant to Rule 42(b), SCRCP between the nursing home negligence claims and the corporate negligence claims, and further, to stay discovery related to the corporate negligence claims. The Fundamental Entities argued bifurcation was proper because the issues of nursing home negligence and corporate negligence were distinct, and the Morrows could only move forward on the corporate negligence claims if they were first successful against Magnolia Place. As an extension, the Fundamental Entities argued bifurcation of the trial would simplify the issues, save significant judicial resources, and cut costs related to discovery. The trial court granted the motion, finding that without first proving negligence against the nursing home the Morrows' claims for corporate negligence could not proceed. Accordingly, the trial court ordered that discovery and a trial on the nursing home negligence claims could go forward, and only if the Morrows were successful, a new jury could hear the corporate negligence claims in a later proceeding. The court of appeals dismissed as interlocutory an appeal which severed a number of defendants from this lawsuit, ostensibly under the label of "bifurcation." The Morrows appealed, and the Supreme Court reversed, holding that the trial court's order went "far beyond our common understanding of bifurcation," thereby affecting a substantial right of the petitioners. View "Morrow v. Fundamental Long-Term Care" on Justia Law
Posted in:
Civil Procedure, Injury Law
Carolina First Bank v. BADD, L.L.C.
BADD, L.L.C. purchased three warehouse units in Myrtle Beach. To finance the transaction, BADD executed two promissory notes. A personal guaranty was also executed by William McKown, who was a member of BADD. After BADD defaulted, the Bank brought this foreclosure action and included McKown as a party based on his status as a guarantor. In McKown's amended answer and counterclaim, he demanded a jury trial because the Bank sought a money judgment for the breach of a guaranty arrangement. McKown further sought an accounting and a determination that the guaranty agreement was unconscionable. McKown then asserted two counterclaims: (1) civil conspiracy and (2) breach of contract, both based on an alleged conspiracy between the Bank and William Rempher. Finally, McKown asserted third-party claims against Rempher. The Bank moved for an order of reference. The circuit granted the motion, referring the matter in its entirety to the master-in-equity. The Court of Appeals reversed, holding McKown was entitled to a jury trial because the Bank's claim on the guaranty agreement was a separate and distinct legal claim. The Bank appealed, challenging the Court of Appeals' finding that McKown was entitled to a jury trial. The Supreme Court reversed, finding that McKown was not entitled to a jury trial solely because the Bank exercised its statutory right to join him as a party in the event of a deficiency judgment. Furthermore, the Court held McKown was not entitled to a jury trial based on his counterclaims, which, while legal, were permissive. McKown waived his right to a jury trial by asserting permissive counterclaims in an equitable action. View "Carolina First Bank v. BADD, L.L.C." on Justia Law
Columbia/CSA-HS Greater Columbia Healthcare System v. So. Carolina Medical Malpractice Liability Joint Underwriting Association
In 1997, Dr. Michael Hayes and Dr. Michael Taillon were working as emergency room physicians at Providence Hospital, presumably as independent contractors. Arthur Sharpe came to the Providence Hospital emergency room complaining of chest pain. Dr. Hayes and Dr. Taillon evaluated Sharpe and diagnosed him as suffering from reflux. Sharpe was discharged. Sharpe had actually suffered a heart attack, which was determined a few days later when he sought further medical care elsewhere. Because of the misdiagnosis, in 1999, Sharpe and his wife filed a medical malpractice and loss of consortium action against Providence Hospital and Dr. Hayes. The Sharpes did not name Dr. Taillon as a defendant. Providence Hospital settled with the Sharpes in 2004. In 2007, Providence Hospital filed this equitable indemnification action against Dr. Taillon and his medical malpractice insurer, The South Carolina Medical Malpractice Liability Joint Underwriting Association (collectively Respondents). Respondents moved for summary judgment on the ground that the medical malpractice statute of repose barred Providence Hospital's claim and the circuit court granted the motion on that basis. Providence Hospital appealed, and the court of appeals affirmed. The issue this case presented for the Supreme Court's review was whether the medical malpractice statute of repose applied to Providence Hospital's indemnity claim. The Court concluded that Providence Hospital's indemnity action was indeed barred by the statute of repose, and as such affirmed the trial court. View "Columbia/CSA-HS Greater Columbia Healthcare System v. So. Carolina Medical Malpractice Liability Joint Underwriting Association" on Justia Law
Major v. City of Hartsville
Petitioner Alberta Major fell and sustained an ankle injury while walking across an unpaved area of an intersection, which was owned and maintained by respondent City of Hartsville. Petitioner asserted her injury was a result of a rut in the ground created by vehicles frequently driving over the unpaved area. Petitioner brought suit against respondent alleging negligence, gross negligence, and willful and wanton conduct. Prior to trial, respondent filed a motion for summary judgment contending it was not liable under the South Carolina Torts Claims Act (SCTCA) because it was not on notice of any rut at the location where petitioner allegedly sustained her injury. The trial judge granted summary judgment in favor of respondent, finding respondent's knowledge of vehicles cutting the unpaved corner at the intersection did not create a continual condition and did not place respondent on constructive notice of the actual rut. The Court of Appeals affirmed, referring to the SCTCA and finding although petitioner presented evidence that respondent had notice of circumstances it knew would eventually lead to a rut, there was no evidence respondent had notice of the specific rut petitioner alleged caused her injury. The Court of Appeals further found there was no continual condition sufficient to establish constructive notice and impute liability to respondent. Based on the testimony presented at the summary judgment hearing, the Supreme Court found, however, that a genuine issue of material fact existed as to whether respondent should have been charged with constructive notice on the basis that the rut existed for such a period of time that respondent, in the use of reasonable care, should have discovered it. Furthermore, the Court found a genuine issue of material fact as to whether the recurring nature of the defect created a continual condition giving rise to constructive notice. Therefore, the Court of Appeals' was reversed and the matter remanded for further proceedings.
View "Major v. City of Hartsville" on Justia Law
Sloan v. SCDOR
After the South Carolina Department of Revenue (DOR) failed to produce public documents requested by Appellant Edward D. Sloan, Jr., Sloan filed s Freedom of Information Act (FOIA) action against DOR and its director, James Etter, seeking declaratory relief, injunctive relief, and attorney's fees and costs. After suit was filed, the DOR produced the requested information and asserted that Sloan's action was mooted and should have been dismissed. The trial court agreed with the DOR and dismissed the complaint, denying all relief. The Supreme Court affirmed in part, reversed in part, and remanded for an award of reasonable attorney's fees and costs to Sloan. Despite the DOR's failure to comply with the requirements of FOIA, the Court held the trial court properly found that Sloan's request for a declaratory judgment was mooted when the DOR produced the requested information. Sloan contended, however, that the claim for declaratory relief remained viable. Here, the Court disagreed: "the information Sloan sought has been disclosed, [and] there [was] no continuing violation of FOIA upon which the trial court could have issued a declaratory judgment." As the prevailing party under these circumstances, the trial court erred in not awarding Sloan his reasonable attorney's fees and costs.
View "Sloan v. SCDOR" on Justia Law
Posted in:
Civil Procedure, Government & Administrative Law
Brouwer v. Sisters of Charity Providence
Patricia Brouwer challenged the circuit court's order dismissing her medical malpractice case for failure to file an expert witness affidavit with her Notice of Intent to File Suit ("NOI") pursuant to section 15-79-125 of the South Carolina Code. Brouwer argued she was exempt from filing an expert witness affidavit because section 15-36-100(C)(2) did not require an affidavit where the alleged negligent act "lies within the ambit of common knowledge and experience." The Supreme Court agreed because it previously held that section 15-79-125(A) incorporated section 15-36-100 in its entirety, including the common-knowledge exception codified in 15-36-100(C)(2). Furthermore, the Court concluded that Brouwer successfully invoked this exception and, thus, was not required to file an expert witness affidavit with her NOI.
View "Brouwer v. Sisters of Charity Providence" on Justia Law