Justia South Carolina Supreme Court Opinion Summaries

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"The right to vote is a cornerstone of our constitutional republic." The voting laws implicated in this case were South Carolina statutes governing absentee voting. Pursuant to subsection 7-15-320(A) of the South Carolina Code (2019), absentee ballots could be used by certain voters who were unable to vote in person because they were absent from their county of residence on election day during the hours the polls are open. Subsection 7-15-320(B) allowed voters to cast absentee ballots when they were not absent from the county, but only if they fit into one of the listed categories of people eligible to vote by absentee ballot. Plaintiffs contended that in the face of the COVID-19 pandemic, existing South Carolina law permitted all South Carolina registered voters to vote by absentee ballot in the June 9, 2020 primary election and the November 3, 2020 general election. Plaintiffs implicitly contended that if existing law did not permit this, it should. Plaintiffs asked the South Carolina Supreme Court to hear this case in its original jurisdiction. The South Carolina Republican Party was granted permission to intervene, and moved to dismiss. The Supreme Court granted the request to hear the case in its original jurisdiction, declined to dismiss on grounds raised by the South Carolina Republican Party, but dismissed on alternate grounds: the case did not present a justiciable controversy. View "Bailey v. SC State Election" on Justia Law

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The United States District Court for the District of South Carolina certified a question of law to the South Carolina Supreme Court. Plaintiff Johnny Thomerson alleged Defendants, the former owners of Lenco Marine (a manufacturer of boat products), failed to give him a three-percent ownership interest in Lenco that was promised to him as part of his compensation package. Plaintiff was hired by Lenco no later than May 2007. Defendant Samuel Mullinax was the CEO of Lenco and Defendant Richard DeVito was its president. Lenco was sold in December 2016 to Power Products, LLC. In his complaint, Plaintiff asserted claims against Defendants for: (1) breach of contract and the covenant of good faith and fair dealing; (2) promissory estoppel; (3) quantum meruit and unjust enrichment; (4) negligent misrepresentation; (5) constructive fraud; and (6) amounts due under the South Carolina Payment of Wages Act. Defendants moved for summary judgment, arguing the claims were time-barred. The federal court asked whether the three-year statute of limitations of S.C. Code Ann. 15-3-530 applied to claims for promissory estoppel. The Supreme Court took the opportunity to clarify state law in this regard, and held that the statute of limitations did not apply to promissory estoppel claims. View "Thomerson v. DeVito" on Justia Law

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Kathryn Key was convicted in summary court of driving under the influence (DUI). Her conviction was based upon the testing of her blood, which was drawn without a warrant while she was unconscious. The circuit court reversed and remanded, finding the summary court should have suppressed evidence of Key's blood alcohol concentration because the State did not obtain a warrant. The State appealed, and the appeal was transferred to the South Carolina Supreme Court. While the appeal was pending, the United States Supreme Court decided Mitchell v. Wisconsin, 139 S. Ct. 2525 (2019). In Mitchell, the Supreme Court held for the first time that, generally, law enforcement was permitted to draw the blood of an unconscious DUI suspect without a search warrant pursuant to the exigent circumstances exception to the warrant requirement. However, the Supreme Court acknowledged the possibility of an "unusual" case presenting an exception to this new general rule. The Mitchell Court determined the defendant should be given the opportunity to establish the applicability of the exception to the general rule and remanded the case to the trial court for that purpose. The South Carolina Court carefully considered the Mitchell holding and concluded it would not impose upon a defendant the burden of establishing the absence of exigent circumstances. The Court held the burden of establishing the existence of exigent circumstances remained upon the State. The exigent circumstances issue in this case was not ruled upon by the summary court; therefore, it was remanded for further proceedings at the summary court. View "South Carolina v. Key" on Justia Law

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Several insurance companies (the Insurers) appealed the denial of their motions to intervene in a construction defect action between a property owners' association (the Association) and a number of construction contractors and subcontractors (the Insureds). The underlying construction defect action proceeded to trial, resulting in a verdict for the Association. After review, the South Carolina Supreme Court determined the Insurers were not entitled to intervene as a matter of right, and the trial court did not abuse its discretion in denying them permissive intervention. However, the Court held the Insurers had a right to a determination of which portions of the Association's damages are covered under the commercial general liability (CGL) policies between the Insurers and the Insureds. The Court also recognized that the Insurers had the right and ability to contest coverage of the jury verdict in a subsequent declaratory judgment action. "In that action, the Insurers and the Insureds will be bound by the existence and extent of any jury verdict in favor of the Association in the construction defect action. However, they will not be bound as to any factual matters for which a conflict of interest existed, such as determining what portion of the total damages are covered by any applicable CGL policies." View "Builders Mutual Insurance Company" on Justia Law

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The South Carolina Supreme Court granted Michael Landry's petition for a writ of certiorari to determine whether the court of appeals erred in affirming the family court's denial of his motion under Rule 60(a), SCRCP, to correct an alleged clerical error in a final order. Michael Landry (Husband) filed an action against Angela Landry (Wife) seeking a divorce on the ground of one year's continuous separation. On the morning of trial, the parties drafted and signed a handwritten agreement resolving all of the issues between them except for the divorce. Thereafter, the parties informed the court they had reached a final agreement, marked the agreement as Plaintiff's Exhibit 1, and submitted it to the court for approval. The agreement consisted of three pages and seventeen paragraphs, resolving issues of alimony, equitable distribution of property, child support, custody and visitation of the minor child, and attorney's fees. The terms of the agreement were not read into the record; instead, the court questioned both parties about their general understanding of the agreement and whether they entered into it freely and voluntarily. Satisfied, approved and made it the final order of the court. Thereafter, Husband's attorney drafted the order, incorporating the handwritten agreement by typing its terms into the final order. After sending it to opposing counsel for his approval, Husband submitted the order to the family court judge, who signed it on January 18, 2017. Nine weeks later, Husband noticed the order contained a provision requiring him to pay Wife one-half of his military retirement benefits - the focal point of this appeal. believing the addition of paragraph 2 to be a mistake - albeit one made by his own attorney in drafting the order - Husband moved for relief under Rule 60(a), SCRCP, based upon a clerical mistake "arising from oversight or omission." the court denied the motion, finding Husband should have requested relief pursuant to Rule 59(e), SCRCP, rather than through Rule 60(a), SCRCP, and accordingly, the court lacked jurisdiction to consider the merits of the motion. Alternatively, the court found the parties had agreed that one-half of Husband's military retirement benefits would be paid to Wife. Husband appealed to the court of appeals, which affirmed the family court's decision in an unpublished per curiam opinion pursuant to Rule 220(b), SCACR. The Supreme Court concluded the court of appeals erred in affirming the family court's denial of Husband's Rule 60(a) motion based on lack of jurisdiction. The matter was remanded for an evidentiary hearing to determine what the parties actually agreed to with respect to Husband's military retirement benefits and whether Husband was entitled to relief. View "Landry v. Landry" on Justia Law

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George and Patricia Clark married in 1987 and filed for divorce twenty-five years later in 2012 after Husband discovered Wife had a multi-year affair with one of Husband's employees. In this cross-appeal concerning the apportionment of marital assets, the issues before the South Carolina Supreme Court stemmed from the valuation of a minority interest in a family-held business. Specifically, the question was whether the court of appeals erred in its handling of the family court's application of two discounts when determining the fair market value of a 25% interest for purposes of equitable apportionment: one for marketability and the other for a lack of control. Relying on Moore v. Moore 779 S.E.2d 533 (2015), the court of appeals rejected the marketability discount but applied the lack of control discount. The Supreme Court affirmed in part and reversed in part, reiterating that the applicability of these discounts was determined on a case-by-case basis. View "Clark v. Clark" on Justia Law

Posted in: Family Law
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Terry Williams shot and killed Larry Moore (victim) and shot and wounded Reva McFadden. Williams was indicted for murder, assault and batter of a high and aggravated nature, and possession of a weapon during the commission of a violent crime. A jury convicted Williams of voluntary manslaughter (a lesser-included offense to murder), assault and battery of a high and aggravated nature, and the weapon charge. The South Carolina Supreme Court granted Williams a writ of certiorari to determine whether the court of appeals erred in affirming the trial court's ruling allowing the State to impeach McFadden on redirect examination with details of two previous instances of domestic violence between Williams and McFadden. The Supreme Court held the trial court erred in allowing the State to elicit unfairly prejudicial details of the domestic violence incidents. The error was not harmless; therefore, the court of appeals was reversed and the matter remanded for a new trial. View "South Carolina v. Williams" on Justia Law

Posted in: Criminal Law
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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

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Appellant Larry Durant was convicted of second-degree criminal sexual conduct (CSC) for sexually abusing a teenage girl in his church office where he served as the pastor. Durant contended the trial court improperly permitted the State to introduce evidence of prior sexual abuse allegations as evidence of a common scheme or plan under Rule 404(b), SCRE, and that the State committed a "Brady" violation by failing to accurately disclose the criminal history of its witness. After review, the South Carolina Supreme Court affirmed the admissibility of the girls' testimony. "[W]hile the State failed to disclose the criminal background information of its witness, we find this information was not material." The Court found Durant exercised his position of trust, authority, and spiritual leadership to hold private prayer meetings with teen girls who had grown up in his church. He told them he was praying for their health and good fortune, and represented that part of this process was touching them sexually and having intercourse. Durant then warned the girls of misfortune if they refused or told anyone. Moreover, he used scripture as a means of grooming the children into performing sex acts. "These facts demonstrate the requisite logical connection between the prior acts of sexual abuse and the one forming the basis of the crime charged." The Court therefore affirmed Durant's conviction. View "South Carolina v. Durant" on Justia Law

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Petitioner Wallace Perry was convicted on two counts of criminal sexual conduct (CSC) with a minor in the first degree and two counts of CSC with a minor in the second degree for sexually assaulting two of his biological daughters. Prior to Perry's trial, the State made a motion to admit the testimony of Perry's stepdaughter from an earlier marriage that Perry sexually assaulted her twenty-two to twenty-seven years earlier. The State argued the trial court should not exclude the stepdaughter's testimony under Rule 404(b) of the South Carolina Rules of Evidence because it fit the "common scheme or plan" exception. Perry objected to this testimony. The trial court initially reserved ruling on the issue, but later indicated it was inclined to allow the stepdaughter to testify. The jury convicted Perry on all counts, and the trial court sentenced him to thirty years in prison. The court of appeals affirmed. The South Carolina Supreme Court determined it was not enough to meet the "logical connection" standard for admission of other crimes under the common scheme or plan exception to Rule 404(b) that the defendant previously committed the same crime. "When evidence of other crimes is admitted based solely on the similarity of a previous crime, the evidence serves only the purpose prohibited by Rule 404(b), and allows the jury to convict the defendant on the improper inference of propensity that because he did it before, he must have done it again. ...The common scheme or plan exception demands more." The Supreme Court held State must show a logical connection between the other crime and the crime charged such that the evidence of other crimes "reasonably tends to prove a material fact in issue." The State must also convince the trial court that the probative force of the evidence when used for this legitimate purpose is not substantially outweighed by the danger of unfair prejudice from the inherent tendency of the evidence to show the defendant's propensity to commit similar crimes. In this case, the State did not meet its burden. Conviction was reversed and the matter remanded for a new trial. View "South Carolina v. Perry" on Justia Law