Thomerson v. DeVito

Opinion No. 27972 · Supreme Court of South Carolina · May 27, 2020 · No. Appellate Case No. 2019-000552; Opinion No. 27972

Summary

The South Carolina Supreme Court answered a certified question from the United States District Court for the District of South Carolina concerning whether the three-year statute of limitations in S.C. Code Ann. § 15-3-530 applies to promissory estoppel claims. The court held that the statute of limitations does not apply because promissory estoppel is an equitable claim, although the doctrine of laches may apply. The case involved an alleged promise to provide the plaintiff with a three-percent ownership interest in Lenco Marine.

Court
Supreme Court of South Carolina
Writing for the Court
Chief Justice Beatty; Justice Kittredge; Justice Hearn; Justice James; Justice Few
Jurisdiction
South Carolina
Decision date
May 27, 2020
Docket number
Appellate Case No. 2019-000552; Opinion No. 27972
Procedural posture
The Supreme Court of South Carolina answered a certified question from the United States District Court for the District of South Carolina concerning whether South Carolina's three-year statute of limitations applies to promissory-estoppel claims.
Standard of review
For a certified question presenting a novel question of law, the court independently determines which answer and reasoning best comport with state law, public policy, and the court's sense of law, justice, and right.
Precedential value
Published state supreme court opinion answering a certified question and clarifying South Carolina law.
Parties
Richard DeVito, Samuel Mullinax v. Johnny Thomerson
Disposition
other

Topics

promissory estoppelstatutory interpretationappellate procedureremediesequitable relief

Practice areas

contract lawequitystatutory interpretationappellate procedure

Questions Presented

  1. Whether the three-year statute of limitations in S.C. Code Ann. § 15-3-530 applies to claims for promissory estoppel.
  2. Whether promissory estoppel is properly characterized as an equitable claim for purposes of applying the statute of limitations.

Holdings

  1. The three-year statute of limitations in S.C. Code Ann. § 15-3-530 does not apply to a claim for promissory estoppel.
  2. Promissory estoppel is an equitable claim, and equitable defenses such as laches, rather than the statute of limitations, govern the timeliness of the claim.

Key quotations

We agree with Plaintiff that the statute of limitations is not applicable to a claim of promissory estoppel.
Promissory estoppel and contract are separate and distinct causes of action.
The claim—and the remedy—are still equitable because the recovery does not exist at law but is provided solely to avoid injustice in a court of equity.
As a result, equitable defenses such as laches, not the statute of limitations, apply.

Factual background

Thomerson alleged that, as part of his compensation for employment at Lenco Marine, DeVito promised him a three-percent ownership interest. After Lenco planned to repurchase a minority shareholder's interest, the promised employee equity was not distributed, and DeVito repeatedly deferred or refused to discuss the matter. After Lenco was sold in December 2016, DeVito allegedly stated that he would not fulfill the promise, prompting Thomerson to sue in federal court in 2018.

Procedural history

Thomerson sued DeVito and Mullinax in federal district court over an allegedly unfulfilled promise of a three-percent ownership interest in Lenco Marine. The district court granted defendants summary judgment on all claims except promissory estoppel as time-barred under S.C. Code Ann. § 15-3-530, then certified the limitations question to the South Carolina Supreme Court under Rule 244, SCACR.

Remand instructions

The certified question was answered in the negative. The source does not state further remand instructions.

Court Document

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