Justia South Carolina Supreme Court Opinion Summaries

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

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

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

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

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

"The Record in this case is voluminous, and illustrates the complex and, at times, contentious nature of these proceedings. The circuit judge presided over numerous motion hearings and issued numerous orders over the course of this litigation." However, this appeal concerned a final order in which the circuit judge dismissed all of the cases and awarded fees and costs to Respondents as sanctions for Appellants' continued refusal to comply with his previous discovery rulings. In addition, Appellants appealed the judge's failure to disqualify himself at the outset of this litigation and late refusal to recuse himself. Appellants were limited partners in five separate limited partnerships and asserted legal claims in five separate actions against Respondents, their general partners. The limited partnerships were formed in the 1960s to construct and operate the properties at issue, affordable housing projects for low-income citizens in three counties. Respondents became general partners around 1975, and from that point forward, Appellants took no part in the management or business affairs of the complexes. In 1984, Respondents notified Appellants that they had contracted to sell the properties to Boston Financial Group (BFG). The terms of the sale called for a small amount to be paid upfront but the majority would be paid in 1999 in a "balloon" payment with accruing interest. However, BFG defaulted on the payment, and sold the properties without intervention from the partnerships. All of the claims stemmed from Respondents' roles in selling the properties and their actions in the aftermath of BFG's default. Appellants argued on appeal the Supreme Court that the circuit abused its discretion by dismissing these cases under the facts, particularly because" (1) less "draconian" punishments were available to the court; (2) Appellants agreed to receive a less harsh sanction and "took extraordinary steps to avoid dismissal"; (3) the judge consistently espoused Respondents' arguments as evidence constituting a factual basis to support his decisions; and (4) the judge deviated from South Carolina law to effect dismissal. The Supreme Court affirmed the circuit court in all respects: the circuit court did not abuse its discretion in the rulings it made, and Appellants failed to prove that they suffered any prejudice as a result of the judge's refusal to recuse himself in this case. The case was remanded for further proceedings. View "Davis v. Parkview Apartments" on Justia Law

In this medical malpractice case, Vicki Wilkinson appealed the circuit court's dismissal of her civil action with prejudice based on the motions filed by respondents East Cooper Community Hospital, Inc., Carolina Aesthetic Plastic Surgery Institute, P.A., and Dr. Thomas Hahm. Wilkinson argued on appeal that the court erred in finding: (1) the statute of limitations was not tolled because she failed to file an expert witness affidavit contemporaneously with her Notice of Intent to File Suit ("NOI") pursuant to section 15-79-125 of the South Carolina Code; and (2) she failed to file her Complaint within the applicable statute of limitations given she did not contemporaneously file an expert witness affidavit with the Complaint or within forty-five days thereafter in accordance with section 15-36-100(C). This appeal implicated the Court of Appeals' decision in "Ranucci v. Crain," (723 S.E.2d 242 (Ct. App. 2012)) ("Ranucci I"). The Supreme Court reversed Ranucci I, holding that section 15-79-125(A) incorporatesdsection 15-36-100 in its entirety. Therefore, Wilkinson could invoke section 15-36-100(C)(1), which extended the time for filing the expert witness affidavit with her NOI and tolled the applicable statute of limitations. However, because the analysis in Ranucci II was limited to the dismissal of the pre-litigation NOI, it was not dispositive since this case involved the next procedural step in medical malpractice litigation. Accordingly, the circuit court's order was reversed and the case remanded for further proceedings. View "Wilkinson v. East Cooper Community Hospital" on Justia Law

Shannon Ranucci appealed the circuit court's order dismissing her medical malpractice case for failing to contemporaneously 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. Ranucci argued on appeal that the circuit court erred in finding the affidavit of her medical expert was not timely filed because section 15-79-125 incorporated section 15-36-100, which included a "safe harbor" provision that extends the time for filing the affidavit. The Court of Appeals, holding the pre-litigation filing requirement for a medical malpractice case found in section 15-79-125 incorporated only the parts of section 15-36-100 that related to the preparation and content of an expert's affidavit. The Supreme Court reversed the decision of the Court of Appeals and remanded the case to the circuit court. The Court held that section 15-79-125(A) incorporated section 15-36-100 in its entirety. Thus, Ranucci could invoke section 15-36-100(C)(1), which extended the time for filing the expert witness affidavit and tolled the applicable statute of limitations. View "Ranucci v. Crain" on Justia Law

"Appellant and the Respondents are neighbors who obviously do not get along." Appellant Ursula Pallares brought suit alleging five claims against two of her neighbors, respondents Sharon Seinar and Lisa Maseng. Pallares claimed respondents had "mounted a campaign to harass and humiliate" her and to "drive her from her home." Pallares outlined four areas of conduct by one or both Respondents involving: (1) code violations; (2) nuisance animals; (3) a petition for a mental evaluation; and (4) requests for restraining orders, which Pallares averred gave rise to civil tort liability. The circuit court granted partial summary judgment to Respondents on Pallares's claims for malicious prosecution, abuse of process, and civil conspiracy. Pallares appealed, and the Supreme Court certified the case for review. Based on careful consideration of the facts in record, the Supreme Court affirmed the circuit court's grant of partial summary judgment to Respondents on Pallares's claim for malicious prosecution. However, the Court reversed the grant of summary judgment on Pallares's claim for abuse of process. View "Pallares v. Seinar" on Justia Law