Justia South Carolina Supreme Court Opinion Summaries

Respondent Rick Quinn, Jr. was a former member of the South Carolina House of Representatives, representing constituents in Richland and Lexington counties from 1989-2004 and 2010-2017 and serving as House Majority Leader from 1999- 2004. He owned and operated a mail business called Mail Marketing Strategies (MMS) in Columbia, while his father owned and operated a political consulting firm, Richard Quinn & Associates (RQ&A). In 2014, Attorney General Alan Wilson designated First Circuit Solicitor David Pascoe as special prosecutor to conduct a State grand jury investigation into alleged public corruption committed by current and former members of the South Carolina General Assembly. This case arose from a prior state grand jury investigation of former House Speaker Bobby Harrell, which resulted in six counts of misusing campaign funds, to which he pleaded guilty. During the course of the investigation into Speaker Harrell, SLED uncovered potentially criminal conduct by Representative Jimmy Merrill and Representative Rick Quinn, and a second grand jury investigation was initiated to investigate the conduct of these individuals. The investigation focused on Quinn's practice of using his office as House Majority Leader and leader of the House Republican Caucus to direct mailing and political services to his family's businesses. Quinn only admitted to a limited set of facts supporting the indictment. Believing the plea lacked a sufficient basis, the State moved to vacate Quinn's guilty plea, reconsider the sentence, and for the trial court's recusal. The State appealed the order denying its motions. After review, the South Carolina Supreme Court determined that the State could not appeal the guilty plea, the trial court did not abuse its discretion in sentencing, and there was no evidence of judicial bias or prejudice requiring the court to recuse itself. Therefore, the Court dismissed the State's appeal of the guilty plea, and affirmed as to all other issues. View "South Carolina v. Quinn" on Justia Law

A circuit court found Appellant David Cannon in contempt of court for violating (1) an order mandating that Appellant give up all authority and cease all activities relating to the James Brown estate, the Brown trusts, and all Brown entities (which he violated by filing amended tax returns without authority); and (2) an order requiring Cannon to pay back money he had misappropriated from Brown's estate. The circuit court ordered Appellant to be incarcerated for six months for contempt. However, the circuit court stated Appellant could purge himself of the contempt "by the payment of the aforementioned [money, with a portion] to be applied towards the payment of attorneys' fees incurred by the various parties, and the payment of a fine." The Court of Appeals affirmed in part, reversed in part, and remanded for further proceedings; upholding all of the circuit court's findings regarding the contempt except for the amount awarded towards attorneys' fees and the imposition of the fine. The Court of Appeals found the circuit court abused its discretion as to attorneys' fees because it did not make the necessary factual findings to support the amount awarded, so it "reverse[d] and remand[ed] the issue of attorneys' fees to the circuit court for findings of fact as to the proper amount. On remand, the circuit court held a hearing for the sole purpose of making findings of fact regarding the proper amount of attorneys' fees to be awarded for reimbursing the parties for attorneys' time related to the issue of Appellant's contemptuous conduct, and held that Appellant should pay. Appellant appealed this order, arguing payment of fees was mooted by his serving his jail sentence. The case was transferred from the Court of Appeals to the Supreme Court. Upon review, the Supreme Court affirmed the Court of Appeals, concluding the trial court did not abuse its discretion in ordering Appellant pay attorneys' fees. Further, the Court held that the issue of attorneys' fees was not mooted by Appellant serving his jail sentence. View "Ex parte: Cannon v. Estate of James Brown" on Justia Law

Appellant John Sterling, Jr. was charged with three criminal offenses: securities fraud, making false or misleading statements to the State Securities Commission, and criminal conspiracy. He was convicted of securities fraud, acquitted of making a false or misleading statement and conspiracy, and received a five-year sentence.  Appellant appealed to the Supreme Court, arguing the trial judge abused his discretion in permitting testimony from investors, in denying appellant's directed verdict motion, and that the trial court committed reversible error in charging the jury. Charges against Appellant stemmed from a business venture related to the retail mortgage lending industry. After a merger between two companies, Appellant ceased being an employee of one of the acquired companies, but remained on the Board of Directors of the newly formed entity. The new entity had financial trouble from the onset, and began moving debts and assets among the surviving entities to hide its financial difficulties. Appellant's defense was predicated in large part on the fact that the financial maneuvers that took place were approved by outside auditors. Upon review of the trial court record, the Supreme Court found no error and affirmed Appellant's conviction. View "South Carolina v. Sterling" on Justia Law