| SOUTH CAROLINA
RULES OF CIVIL PROCEDURE |
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| RULE 4. Process
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| (a) |
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Summons: Issuance. The summons shall
be issued by plaintiff or plaintiff's attorney. Copies of the original summons
shall be served upon each defendant. |
| (b) |
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Same: Form. The summons shall be
signed by the plaintiff or his attorney, contain the name of the State and
county, the name of the court, the file number of the action, and the names
of the parties, be directed to the defendant, state the name and address
of the plaintiff's attorney, if any, otherwise the plaintiff's address,
and the time within which these rules require the defendant to appear and
defend, and shall notify him that in case of his failure to do so judgment
by default will be rendered against him for the relief demanded in the complaint.
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| (c) |
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By whom served. Service of summons may be made by the sheriff,
his deputy, or by any other person not less than eighteen (18) years of
age, not an attorney in or a party to the action. Service of all other
process shall be made by the sheriff or his deputy or any other duly constituted
law enforcement officer or by any person designated by the court who is
not less than eighteen (18) years of age and not an attorney in or a party
to the action, except that a subpoena may be served as provided in Rule
45.
(Amended effective May 1, 1986) |
| (d) |
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Summons: Personal service. The summons
and complaint must be served together. The plaintiff shall furnish the person
making service with such copies as are necessary. Voluntary appearance by
defendant is equivalent to personal service; and written notice of appearance
by a party or his attorney shall be effective upon mailing, or may be served
as provided in this rule. Service shall be made as follows |
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(1) |
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Individuals. Upon an individual other than a minor under the age
of 14 years or an incompetent person, by delivering a copy of the summons
and complaint to him personally or by leaving copies thereof at his dwelling
house or usual place of abode with some person of suitable age and discretion
then residing therein, or by delivering a copy to an agent authorized by
appointment or by law to receive service of process.
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(2) |
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Minors, Incompetents and Persons Confined.
Upon a minor under the age of 14 years, a person judicially declared
incapable of conducting his own affairs, or an incompetent person by delivering
a copy of the summons and complaint to such minor, or incompetent personally
and also a copy to (a) the guardian or committee of such person, or if there
be none such within the State upon (b) a parent or other person having the
care and control of such person, or (c) any competent person with whom he
resides or (d) in whose service he is employed. If the individual upon whom
service is made is a minor between the ages of 14 and 18, who lives with
a parent or guardian, a copy of the summons and complaint shall likewise
be served upon said parent or guardian, if said parent or guardian resides
within the State. Service on imprisoned persons or persons confined in a
state hospital or similar institution, in or out of this State, shall be
made by delivering a copy of the summons and complaint to the confined person
personally; and service shall be made by the sheriff of the county in which
the person is imprisoned or confined. In cases of persons imprisoned, and
patients in a state hospital or similar institution, personal service of
process may be made by the superintendent of the institution or by the director
of the prison system or by assistants duly designated by the superintendent
or the director in writing for the purpose of making service of process,
instead of the sheriff. The superintendent or the director or their designated
assistants shall not be entitled to any costs therefore. Service on confined
or imprisoned persons shall also conform to the provisions of § 15-9-510,
S.C. Code, 1976.
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(3) |
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Corporations and Partnerships. Upon a corporation or upon a partnership
or other unincorporated association which is subject to suit under a common
name, by delivering a copy of the summons and complaint to an officer,
a managing or general agent, or to any other agent authorized by appointment
or by law to receive service of process and if the agent is one authorized
by statute to receive service and the statute so requires, by also mailing
a copy to the defendant.
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(4) |
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State of South Carolina.
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(A) |
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When State a Party. Upon the State
of South Carolina by delivering a copy of the summons and complaint to the
Attorney General, or when another official is designated to be served by
the statute permitting such action by delivering a copy of the summons and
complaint to that official and sending a copy of the summons and complaint
by registered or certified mail to the Attorney General at Columbia. |
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(B) |
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When Unconstitutionality of Statute is
Asserted. In any action attacking the Constitutionality of a State statute
when the State, officer or agency is not made a party, a copy of the summons
and complaint shall be sent by registered or certified mail to the Attorney
General. |
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(5) |
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State officer or Agency. Upon an
officer or agency of State by delivering a copy of the summons and complaint
to such officer or agency and by sending a copy of the summons and complaint
by registered or certified mail to the Attorney General at Columbia. If
the agency is a corporation the copy shall be delivered as provided in paragraph
(3) of this subdivision of this rule.
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(6) |
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Governmental Subdivision. Upon a
municipal corporation, county or other governmental or political subdivision
subject to suit, by delivering a copy of the summons and complaint to the
chief executive officer or clerk thereof, or by serving the summons and
complaint in the manner prescribed by statute for the service of summons
and complaint or any like process upon any such defendant.
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(7) |
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Statutory Service. Service upon
a defendant of any class referred to in paragraph (1) or (3) of this subdivision
of this rule is also sufficient if the summons and complaint are served
in the manner prescribed by statute.
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(8) |
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Service by Certified Mail. Service
of a summons and complaint upon a defendant of any class referred to in
paragraph (1) or (3) of this subdivision of this rule may be made by the
plaintiff or by any person authorized to serve process pursuant to Rule
4 (c), including a sheriff or his deputy, by registered or certified mail,
return receipt requested and delivery restricted to the addressee. Service
is effective upon the date of delivery as shown on the return receipt. Service
pursuant to this paragraph shall not be the basis for the entry of a default
or a judgment by default unless the record contains a return receipt showing
the acceptance by the defendant. Any such default or judgment by default
shall be set aside pursuant to Rule 55 (c) or Rule 60 (b) if the defendant
demonstrates to the court that the return receipt was signed by an unauthorized
person. If delivery of the process is refused or is returned undelivered,
service shall be made as otherwise provided by these rules.
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| (e) |
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Same: Other Service. Whenever a
statute or an order of court provides for service of a summons and complaint
or of a notice, or an order upon a party not an inhabitant of or found within
the State, service shall be made under the circumstances and in the manner
prescribed by the statute, rule, or order. |
| (f) |
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Territorial Limits of Effective Service.
All process other than a subpoena may be served anywhere within the territorial
limits of the State, and when a statute so provides, beyond the territorial
limits of the State. A subpoena may be served within the territorial limits
provided in Rule 45. |
| (g) |
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Proof and Return. The person serving
the process shall make proof of service thereof promptly and deliver it
to the officer or person who issued same. If served by the sheriff or his
deputy, he shall make proof of service by his certificate. If served by
any other person, he shall make affidavit thereof. If served by publication,
the printer or publisher shall make an affidavit thereof, and an affidavit
of mailing shall be made by the party or his attorney if mailing of process
is permitted or required by law. Failure to make proof of service does not
affect the validity of the service. The proof of service shall state the
date, time and place of such service and, if known, the name and address
of the person actually served at the address of such person, and if not
known, then the date, time and place of service and a description of the
person actually served. If service was by mail, the person serving process
shall show in his proof of service the date and place of mailing, and attach
a copy of the return receipt or returned envelope when received by him showing
whether the mailing was accepted, refused or otherwise returned. If the
mailing was refused, the return shall also make proof of any further service
on the defendant pursuant to paragraph (8) of subdivision (d) of this rule.
The return along with the receipt or envelope and any other proof shall
be promptly filed by the clerk with the pleadings and become a part of the
record. |
| (h) |
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Proof of service without the State.When
the service is made out of the State the proof of such service may be made,
if within the United States, by affidavit before: |
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(1) |
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Any person in this State authorized to make
an affidavit;
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(2) |
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A commissioner of deeds for this State;
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(3) |
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A notary public who shall affix thereto
his official seal, or
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(4) |
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A clerk of court of record who shall certify
the same by his official seal; and,
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(5) |
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If made without the limits of the United
States, before a consul, vice-consul or consular agent of the United States
who shall use in his certificate his official seal.
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| (i) |
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Amendment. At any time in its discretion
and upon terms as it deems just, the court may, by written order, allow
any process or proof of service thereof to be amended, unless it clearly
appears that material prejudice would result to the substantial rights of
the party against whom the process issued. |
| (j) |
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Acceptance of Service. No other
proof of service shall be required when acceptance of service is acknowledged
in writing and signed by the person served or his attorney, and delivered
to the person making service. The acknowledgement shall state the place
and date service is accepted. |
| RULE 45 Subpoena
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Form; Issuance. |
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(1) |
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Every subpoena shall:
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(A) |
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state the name of the court from which it
is issued; and |
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(B) |
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state the title of the action, the name
of the court in which it is pending, and its civil action number; and |
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(C) |
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command each person to whom it is directed
to attend and give testimony or produce and permit inspection and copying
of designated books, documents or tangible things in the possession, custody
or control of that person, or to permit inspection of premises, at a time
and place therein specified; and |
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(D) |
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set forth the text of subdivision (c) and
(d) of this rule. A command to produce evidence or to permit inspection
may be joined with a command to appear at trial or hearing or at deposition,
or may be issued separately. |
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(2) |
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A subpoena commanding attendance at a trial
or hearing shall issue from the court for the county in which the hearing
or trial is to be held. A subpoena for attendance at a deposition shall
issue from the court for the county designated by the notice of deposition
as the county in which the deposition is to be taken. If separate from a
subpoena commanding the attendance of a person, a subpoena for production
or inspection shall issue from the court for the county in which production
or inspection is to be made. Provided, however, that a subpoena to a person
who is not a party or an officer, director or managing agent of a party,
commanding attendance at a deposition or production or inspection shall
issue from the court for the county in which the non-party resides or is
employed or regularly transacts business in person.
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(3) |
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The clerk shall issue a subpoena, signed
but otherwise in blank, to a party requesting it, who shall complete it
before service. An attorney as officer of the court may also issue and sign
a subpoena on behalf of a court in which the attorney is authorized to practice.
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| (b) |
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Service. |
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(1) |
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A subpoena may be served by any person who is not a party and is not
less than 18 years of age. Service of a subpoena upon a person named
therein shall be made by delivering a copy thereof to such person and, if
the person's attendance is commanded, by tendering to that person the fees
for one day's attendance of $25.00 and the mileage allowed by law for official
travel of State officers and employees. When the subpoena is issued on behalf
of the State of South Carolina or an officer or agency thereof, fees and
mileage need not be tendered. Unless otherwise ordered by the court, prior
notice in writing of any commanded production of documents and things or
inspection of premises before trial shall be served on each party in the
manner prescribed by Rule 5(b) at least 10 days before the time specified
for compliance.
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(2) |
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Subject to the provisions of clause (ii)
of subparagraph (c)(3)(A) of this rule, a subpoena may be served at any
place within the State. Provided, however, that a subpoena to a person who
is not a party or an officer, director or managing agent of a party, commanding
attendance at a deposition or production or inspection shall issue from
the court for the county in which the non-party resides or is employed or
regularly transacts business in person and be served in that county.
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(3) |
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Proof of service when necessary shall be
made by filing with the clerk of the court by which the subpoena is issued
a statement of the date and manner of service and of the names of the persons
served, certified by the person who made the service.
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| (c) |
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Protection of Persons Subject to Subpoenas.
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(1) |
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A party or an attorney responsible for the
issuance and service of a subpoena shall take reasonable steps to avoid
imposing undue burden or expense on a person subject to that subpoena. The
court on behalf of which the subpoena was issued shall enforce this duty
and impose upon the party or attorney in breach of this duty an appropriate
sanction, which may include, but is not limited to, lost earnings and a
reasonable attorney's fee.
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(2)(A) |
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A person commanded to produce and permit
inspection and copying of designated books, papers, documents or tangible
things, or inspection of premises need not appear in person at the place
of production or inspection unless commanded to appear for deposition, hearing
or trial. A party or an attorney responsible for the issuance and service
of a subpoena for production of books, papers and documents without a deposition
shall provide to another party copies of documents so produced upon written
request. The party requesting copies shall pay the reasonable costs of reproduction.
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Subject to paragraph (d)(2) of this rule,
a person commanded to produce and permit inspection and copying may, within
14 days after service of the subpoena or before the time specified for compliance
if such time is less than 14 days after service, serve upon the party or
attorney designated in the subpoena written objection to inspection or copying
of any or all of the designated materials or of the premises. If objection
is made, the party serving the subpoena shall not be entitled to inspect
and copy the materials or inspect the premises except pursuant to an order
of the court by which the subpoena was issued. If objection has been made,
the party serving the subpoena may, upon notice to the person commanded
to produce, move at any time in the court that issued the subpoena for an
order to compel the production. Such an order to compel production shall
protect any person who is not a party or an officer of a party from significant
expense resulting from the inspection and copying commanded. |
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(3)(A) |
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On timely motion, the court by which a subpoena
was issued, or regarding a subpoena commanding appearance at a deposition,
or production or inspection directed to a non-party, the court in the county
where the nonparty resides, is employed or regularly transacts business
in person, shall quash or modify the subpoena if it:
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(i) |
fails to allow reasonable time for compliance;
or |
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requires a person who is not a party nor
an officer, director or managing agent of a party, nor a general partner
of a partnership that is a party, to travel more than 50 miles from the
county where that person resides, is employed or regularly transacts business
in person, except that, subject to the provisions of clause (c)(3)(B)(iii)
of this rule, such a person may in order to attend trial be commanded to
travel from any such place within the state in which the trial is held,
or |
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(iii) |
requires disclosure of privileged or otherwise
protected matter and no exception or waiver applies; or |
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subjects a person to undue burden. |
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If a subpoena: |
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(i) |
requires disclosure of a trade secret or
other confidential research, development, or commercial information, or
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(ii) |
requires disclosure of an unretained expert's
opinion or information not describing specific events or occurrences in
dispute and resulting from the expert's study made not at the request of
any party, or |
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requires a person who is not a party nor
an officer, director or managing agent of a party, nor a general partner
of a partnership that is a party, to incur substantial expense to travel
from the county where that person resides, is employed or regularly transacts
business in person the court may, to protect a person subject to or affected
by the subpoena, quash or modify the subpoena or, if the party in whose
behalf the subpoena is issued shows a substantial need for the testimony
or material that cannot be otherwise met without undue hardship and assures
that the person to whom the subpoena is addressed will be reasonably compensated,
the court may order appearance or production only upon specified conditions.
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| (d) |
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Duties in Responding to Subpoena.
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(1) |
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A person responding to a subpoena to produce
documents shall produce them as they are kept in the usual course of business
or shall organize and label them to correspond with the categories in the
demand.
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(2) |
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When information subject to a subpoena is
withheld on a claim that it is privileged or subject to protection as trial
preparation materials, the claim shall be made expressly and shall be supported
by a description of the nature of the documents, communications, or things
not produced that is sufficient to enable the demanding party to contest
the claim.
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| (e) |
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Contempt.Failure by any person without
adequate excuse to obey a subpoena served upon that person may be deemed
a contempt of the court from which the subpoena issued. An adequate cause
for failure to obey exists when a subpoena purports to require a non-party
to attend a deposition, permit an inspection, or produce at a place not
within the limits provided by clause (ii) of subparagraph (c)(3)(A). |