James Marlowe v. SCDOT ( 2023 )


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  •                     THE STATE OF SOUTH CAROLINA
    In The Court of Appeals
    James Marlowe and Lori Marlowe, Appellants,
    v.
    South Carolina Department of Transportation (SCDOT),
    Respondent.
    Appellate Case No. 2020-000614
    Appeal from Florence County
    Michael G. Nettles, Circuit Court Judge
    Opinion No. 6028
    Heard June 7, 2023 – Filed September 27, 2023
    AFFIRMED IN PART, REVERSED IN PART, AND
    REMANDED
    Joseph Clay Hopkins, of Charleston, for Appellants.
    John B. McCutcheon, Jr., of Thompson & Henry, PA, of
    Conway; Carmen Vaughn Ganjehsani, of Richardson
    Plowden & Robinson, PA, of Columbia; and S. Ashley
    Gwin, of Conway; all for Respondent.
    GEATHERS, J.: In this action, Appellants James Marlowe and Lori Marlowe
    appeal the circuit court's order granting Respondent South Carolina Department of
    Transportation (SCDOT)'s motion for summary judgment. The Marlowes argue
    summary judgment was inappropriate because (1) SCDOT's negligence was a
    question for the jury; (2) the acts performed by SCDOT were sufficient to support a
    finding of inverse condemnation; and (3) the Stormwater Management and Sediment
    Reduction Act (Stormwater Act) does not apply. We affirm in part, reverse in part,
    and remand.
    FACTS
    The Marlowes are the owners of property located in Pamplico, South Carolina
    (the Property). In August 2013, SCDOT conducted a hydraulic design study in
    preparation for a project to widen sections of U.S. Highway 378 (the Project). As a
    part of the study, the SCDOT examined various conditions related to the roadway
    abutting the Property and concluded that existing bridge box culverts in the area
    would continue to protect against a 100-year flood event. 1 SCDOT also planned to
    replace the existing culvert near the Property with a larger one to alleviate drainage
    issues associated with the Project. While the specific dates are unclear, the parties
    agree that construction had begun in 2015 and that by 2016, the new elevated
    roadway had been laid adjacent to the existing highway.
    On October 4, 2015, torrential rain poured across South Carolina during what
    came to be known as "the thousand-year-flood." 2 During this cataclysmic event, the
    Property experienced high levels of flooding. The Marlowes salvaged some of their
    belongings and moved out of their residence. After extensive work was performed
    on the Property with assistance from the Federal Emergency Management Agency,
    1
    To meet SCDOT's hydraulic requirements, a culvert must be able to divert water
    away from one side of a highway to another up to a "100-year flood."
    The term "100-year flood" is used in an attempt to simplify
    the definition of a flood that statistically has a 1-percent
    chance of occurring in any given year. Likewise, the term
    "100-year storm" is used to define a rainfall event that
    statistically has this same 1-percent chance of occurring.
    Water Science School, The 100-Year Flood, U.S. Geological Surv.,
    https://www.usgs.gov/special-topics/water-science-school/science/100-year-flood
    (June 7, 2018).
    2
    Referring to the 2015 weather event as the "thousand-year flood" is a misnomer
    because, as will be discussed later in this opinion, the likelihood that this event will
    occur in a given year is more than 1 in 1,000. Thus, to avoid confusion, we will refer
    to this event as the "2015 event."
    the Marlowes were able to move back to the Property. On October 5, 2016,
    approximately eight weeks after the Marlowes moved back, Hurricane Matthew
    (2016 event) hit South Carolina and the Property flooded again with approximately
    15 to 16 inches of rain. The Marlowes have been unable to return to the Property.
    On February 22, 2019, at the request of the Marlowes' counsel, Applied
    Building Sciences (ABS) conducted an engineering evaluation assessing the impact
    of the flood on the property (ABS report).
    Using data collected from volunteer precipitation measuring stations 3, ABS
    discovered that during the 2015 event,
    [t]he two stations closest to the subject property recorded
    a peak 24-hour precipitation of 5.96[]inches to
    6.52[]inches, which corresponds to a return interval 4 of
    greater than 10[]years but less than 25[]years; [and] . . .
    [t]he two stations closest to the subject property recorded
    a 4-day precipitation of 12.76[]inches to 14.16[]inches,
    3
    These stations are commonly known as "CoCoRaHS stations." According to the
    CoCoRaHs website, "CoCoRaHS is an acronym for the Community Collaborative
    Rain, Hail and Snow Network. CoCoRaHS is a unique, non-profit, community-
    based network of volunteers of all ages and backgrounds working together to
    measure and map precipitation (rain, hail and snow)." About Us, Cmty.
    Collaborative Rain, Hail & Snow Network, https://www.cocorahs.org/Content.asp
    x?page=aboutus (last visited Sept. 25, 2023).
    4
    "The recurrence [or return] interval is based on the probability that the given event
    will be equaled or exceeded in any given year." Floods: Recurrence intervals and
    100-year floods, U.S. Geological Surv., https://www.usgs.gov/centers/new-jersey-
    water-science-center/floods-recurrence-intervals-and-100-year-floods (last visited
    Sept. 25, 2023). At each return interval, precipitation frequency estimates vary by
    time. For example, at the Property's location, a 100-year event occurs when 9.346
    inches of rain fall within the peak 24 hours of a storm. See NOAA Atlas 14 Point
    Precipitation Frequency Estimates: SC, NOAA's Nat'l Weather Serv.:
    Hydrometeorological Design Studies Ctr., https://hdsc.nws.noaa.gov/pfds/pfds_ma
    p_cont.html?bkmrk=sc (last visited Sept. 25, 2023). However, a 100-year event also
    occurs when 11.6 inches of rain fall within the peak four days of a storm. See id.
    corresponding to a return interval of between 200[] to
    500[]years[.]
    ABS found that during the 2016 event,
    [t]he two stations closest to the subject property recorded
    a peak 24-hour precipitation of 6.24[]inches to
    6.30[]inches, which corresponds to a return interval of
    greater than 10[]years but less than 25[]years; [and] . . .
    [t]he station closest to the subject property with four
    consecutive days of data available recorded a total of
    11.37[]inches, corresponding to a return interval of
    between 100[] to 200[]years[.] 5
    In 2016, SCDOT received a customer service complaint from the Marlowes
    asking for an explanation of some of the design elements of the Project. Brian Dix,
    the program manager of the project, called the Marlowes to explain the Project's
    construction status. Specifically, Dix explained that a new culvert was being
    installed that should assist with drainage, but that the culvert could not be fully
    implemented until a nearby bridge over the Lynches River was completed. Dix
    stated that the bridge's construction needed to be prioritized due to traffic difficulties.
    In January 2017, the bridge was completed, the old roadway was removed,
    and the new culvert was fully constructed to support the new elevated highway.
    Later that year, SCDOT began to receive complaints from property owners affected
    by the 2015 and 2016 weather events. In response to these complaints, SCDOT
    conducted a more detailed survey of the area that included the Property. Based on
    more accurate data than was available in their original survey conducted in 2013,
    SCDOT found that before the construction began, the existing culvert would be at
    capacity when impacted by "a flood associated with the 25-year return interval and
    potentially the ten-year interval." Floods of greater magnitude would result in a
    phenomenon known as "overtopping." Overtopping occurs where an overburdened
    drainage system fails to divert water away from a roadway and as a result, the
    roadway becomes flooded with the excess water.
    5
    We note that the second closest station with 4-day peak range data available
    recorded a total of 13.7 inches corresponding to a return interval of 200 to 500 years.
    On May 3, 2017, the Marlowes brought this action against the SCDOT,
    Southern Asphalt, Inc., and United Infrastructure Group, Inc., alleging causes of
    action for inverse condemnation, conversion, due process, and negligence.
    According to the Marlowes, two consent orders were later filed dismissing all claims
    against Southern Asphalt, Inc., and United Infrastructure Group, Inc. 6
    On February 10, 2020, a hearing was held in response to SCDOT's motion for
    summary judgment. On March 25, 2020, the circuit court issued an order granting
    the motion. In its order, the circuit court included the following excerpt from the
    deposition testimony of Jason Gregorie, the Marlowes' expert witness and a
    representative of ABS.
    [I]f the prior U.S. 378 existed and the new U.S. 378 had
    not been constructed[,] I can say – I do say to a reasonable
    degree of engineering certainty that the flood depth would
    have been less on the [P]roperty, and I believe the impact
    on the [P]roperty would have been less. [I]t's possible that
    it would have been prevented [altogether]. (Gregorie
    depo, page 77)
    I can say to a reasonable degree of engineering certainty
    that the construction project contributed to the flooding. I
    believe that it increased the flood depth on the property,
    but I cannot say definitely that if the project had not
    existed[,] that it would have completely prevented the
    flooding. (Gregorie depo, page 79)
    A:     Well, . . . to a reasonable degree of certainty, I
    [believe] that [the Project] has affected . . . the flood
    depth of the property. I think [] that it . . . may have
    or there was a possibility it would have prevented
    the flooding inside the structure altogether.
    Q:     May have?
    A.     That's correct.
    6
    These consent orders are not in the record before us.
    Q:     So[,] . . . you agree that even with the old [highway]
    with these two rain events[,] the [P]roperty still
    could have flooded?
    A:     It's possible, yes.
    (Gregorie depo, page 84)
    (Emphasis removed). This appeal followed.
    ISSUES ON APPEAL
    I.     Did the circuit court err in granting summary judgment on SCDOT's
    liability under the Tort Claims Act (TCA)?
    II.    Did the circuit court err in granting summary judgment on whether
    SCDOT's conduct amounted to an affirmative, positive, aggressive act for
    the purposes of inverse condemnation?
    III.   Did the circuit court err in granting summary judgment under the
    Stormwater Management and Sediment Reduction Act?
    STANDARD OF REVIEW
    "In reviewing the grant of a summary judgment motion, this court applies the
    same standard which governs the trial court." Hawkins v. City of Greenville, 
    358 S.C. 280
    , 289, 
    594 S.E.2d 557
    , 562 (Ct. App. 2004). "The proper standard [under
    Rule 56(c)] is the genuine issue of material fact standard." Kitchen Planners, LLC
    v. Friedman, Op. No. 28173 (S.C. Sup. Ct. filed Aug. 23, 2023) (Howard Adv. Sh.
    No. 33, 11, 17) (internal quotations omitted) (rejecting the "mere scintilla" standard
    for summary judgment). "Summary judgment is proper when 'there is no genuine
    issue as to any material fact and . . . the moving party is entitled to a judgment as a
    matter of law.'" Hawkins, 358 S.C. at 289, 594 S.E.2d at 562 (quoting Rule 56(c),
    SCRCP). "The party seeking summary judgment has the burden of clearly
    establishing the absence of a genuine issue of material fact." Id. at 288, 594 S.E.2d
    at 561 (quoting McNair v. Rainsford, 
    330 S.C. 332
    , 342, 
    499 S.E.2d 488
    , 493 (Ct.
    App. 1998)). "In determining whether any triable issues of fact exist, the evidence
    and all inferences which can be reasonably drawn therefrom must be viewed in the
    light most favorable to the nonmoving party." 
    Id.
     (quoting Lanham v. Blue Cross &
    Blue Shield of South Carolina, Inc., 
    349 S.C. 356
    , 361–62, 
    563 S.E.2d 331
    , 333
    (2002)). "Summary judgment is not appropriate where further inquiry into the facts
    of the case is desirable to clarify the application of the law." Ray v. City of Rock
    Hill, 
    434 S.C. 39
    , 45, 
    862 S.E.2d 259
    , 262 (2021) (quoting Lanham, 
    349 S.C. at 362
    ,
    
    563 S.E.2d at 333
    ). "When the circuit court grants summary judgment on a question
    of law, we review the ruling de novo." Stoneledge at Lake Keowee Owners' Ass'n,
    Inc. v. Builders FirstSource-Se. Grp., 
    413 S.C. 630
    , 634–35, 
    776 S.E.2d 434
    , 437
    (Ct. App. 2015).
    LAW/ANALYSIS
    I.     Tort Claims Act
    The Marlowes argue that the circuit court erred in finding that SCDOT was
    not liable for damages under the TCA, specifically, 
    S.C. Code Ann. § 15-78-60
    (2005). We disagree.
    A. Maintenance and Design Immunity
    The Marlowes argue that because the existing bridge box culvert had a defect
    or condition and the defect or condition was not cured after adequate notice, SCDOT
    is liable for the Marlowes' damages.
    "The [TCA] waives sovereign immunity for torts committed by the State, its
    political subdivisions, and governmental employees acting within the scope of their
    official duties." Bayle v. S.C. Dep't of Transp., 
    344 S.C. 115
    , 121, 
    542 S.E.2d 736
    ,
    739 (Ct. App. 2001). However, section 15-78-60 of the TCA provides a list of
    exceptions to the state's wavier of sovereign immunity.
    Under section 15-78-60(15), "[g]overnmental entities are not liable for the
    design of highways and other public ways." Further,
    [g]overnmental entities responsible for maintaining
    highways, roads, streets, causeways, bridges, or other
    public ways are not liable for loss arising out of a defect
    or a condition in, on, under, or overhanging a highway,
    road, street, causeway, bridge, or other public way caused
    by a third party unless the defect or condition is not
    corrected by the particular governmental entity
    responsible for the maintenance within a reasonable time
    after actual or constructive notice[.]
    
    Id.
     Portions of a highway under construction are still under design and are not yet
    subject to maintenance. See Summer v. Carpenter, 
    328 S.C. 36
    , 44–45, 
    492 S.E.2d 55
    , 59 (1997) (finding that because an "intersection was still under
    construction[,] . . . the intersection was still under design and not subject to
    maintenance by [SCDOT].").
    Before construction began on the Project, SCDOT's hydraulic design study
    found no functional deficiencies with the existing culvert. Because SCDOT was not
    informed of a defect or condition by alternative means, and was not aware of any
    potential deficiencies until the 2017 study, SCDOT could not have been put on
    notice as required by section 15-78-60(15). Once construction began, the Project
    was "under design and not . . . subject to maintenance." Summer, 
    328 S.C. at
    44–
    45, 
    492 S.E.2d at 59
    . Any alleged defects or conditions arising during this time—
    including the 2015 and 2016 weather events—were not yet subject to maintenance
    and are thereby protected by design immunity. Therefore, under section 15-78-
    60(15), the SCDOT is not liable for any damages which occurred during or before
    the construction process.
    B. Discretionary Immunity
    The Marlowes argue that the question of whether SCDOT or its employees
    caused the flooding to the Property was a question for the jury. SCDOT argues that
    its and its employees' actions were protected by discretionary immunity. We agree
    with SCDOT.
    1. Preservation
    The Marlowes assert that SCDOT's discretionary immunity argument is
    unpreserved because it was not raised and ruled upon by the circuit court. We
    disagree.
    "[I]t is not always necessary for a respondent—as the winning party in the
    lower court—to present his issues and arguments to the lower court and obtain a
    ruling on them in order to preserve an issue for appellate review." I'On, L.L.C. v.
    Town of Mt. Pleasant, 
    338 S.C. 406
    , 420, 
    526 S.E.2d 716
    , 723 (2000). This approach
    is in keeping with the view, as expressed in Rule 220(c), SCACR, that an appellate
    court may affirm the lower court's judgment for any reason appearing in the record
    on appeal.
    2. Merits
    Under the TCA, a governmental entity is not liable for loss resulting from "the
    exercise of discretion or judgment by the governmental entity or employee or the
    performance or failure to perform any act or service which is in the discretion or
    judgment of the governmental entity or employee[.]" § 15-78-60(5).
    In Hawkins v. City of Greenville, a property suffered flooding damage after a
    record rainfall event. 358 S.C. at 287, 594 S.E.2d at 561. The property owner sued
    the city of Greenville arguing in part that the city was negligent in failing to replace
    drainage pipes after allowing the development of neighboring parcels which altered
    the elevation and added strain to the existing pipes. Id. at 291, 594 S.E.2d at 562–
    63. Our court found that the decision was within the city's discretion, noting that
    [t]he duties of the municipal authorities in adopting a
    general plan of drainage, and determining when and where
    sewers shall be built, of what size and at what level, are of
    a quasi[-]judicial nature, involving the exercise of
    deliberate judgment and large discretion, and depending
    upon considerations affecting the public health and
    general convenience throughout an extensive territory;
    and the exercise of such judgment and discretion in the
    selection and adoption of a general plan or system of
    drainage is not subject to revision by a court or jury in a
    private action for not sufficiently draining a particular lot
    of land.
    Id. at 294, 594 S.E.2d at 564. (quoting City of Tyler v. Likes, 
    962 S.W.2d 489
    , 501
    (Tex. 1997)).
    Here, the flooding incident is similar to the events that unfolded in Hawkins.
    The process of altering the highway elevation near the property increased the risk of
    flooding to the surrounding areas. SCDOT had plans to install the new culvert
    during the construction process; however, the new culvert was not installed until
    after the two major weather events. Like the general plan adopted in Hawkins, the
    adoption and execution of SCDOT's drainage plans are of a quasi-judicial nature not
    subject to revision by our courts. Therefore, SCDOT and its individual employees
    have discretionary immunity from the Marlowes' negligence claim.
    II.    Inverse Condemnation
    The Marlowes argue that the circuit court erred in granting summary judgment
    on their inverse condemnation claim. 7 We agree.
    "Inverse condemnation is a cause of action against a governmental defendant
    to recover the value of property which has been taken in fact by the governmental
    defendant, even though no formal exercise of the power of eminent domain has been
    attempted by the taking agency." Hawkins, 358 S.C. at 290, 594 S.E.2d at 562. "To
    establish an inverse condemnation, a plaintiff must show: '(1) an affirmative,
    positive, aggressive act on the part of the governmental agency; (2) a taking; (3) the
    taking is for a public use; and (4) the taking has some degree of permanence.'" Id.
    (quoting Marietta Garage, Inc. v. South Carolina Dep't of Pub. Safety, 
    352 S.C. 95
    ,
    101, 
    572 S.E.2d 306
    , 308 (Ct. App. 2002)).
    A. Affirmative, Positive, and Aggressive Act
    The Marlowes first argue that there was a genuine issue of material fact that
    SCDOT's conduct in this case amounted to an affirmative, positive, aggressive act.
    We agree.
    "[T]o prevail in an inverse condemnation action, 'a plaintiff must prove an
    affirmative, aggressive, and positive act by the government entity that caused the
    7
    The Marlowes also argue that the circuit court erred in including inverse
    condemnation in its order because it was not raised in SCDOT's motion for summary
    judgment. "[T]he [c]ircuit [c]ourt may grant a motion for summary judgment on a
    ground not included in the notice of the motion if the ground is fully argued before
    the court without objection." Turbeville v. Floyd, 
    288 S.C. 171
    , 174, 
    341 S.E.2d 651
    , 652–53 (Ct. App. 1986). Although counsel for the Marlowes brought this
    deficiency to the court's attention, counsel proceeded on the merits of inverse
    condemnation without obtaining a ruling from the court. See State v. Black, 
    319 S.C. 515
    , 521, 
    462 S.E.2d 311
    , 315 (Ct. App. 1995) ("The proper course to be
    pursued when counsel makes an improper argument is for opposing counsel to
    immediately object and to have a record made of the statements or language
    complained of and to ask the court for a distinct ruling thereon."); cf Dixon v. Ford,
    
    362 S.C. 614
    , 625, 
    608 S.E.2d 879
    , 885 (Ct. App. 2005) (finding that a proper
    objection to a jury charge "requires an objection on the record, opportunity for
    discussion, and a specific ruling by the trial court"). Therefore, the circuit court did
    not err in including inverse condemnation in its order.
    alleged damage to the plaintiff's property.'" Ray, 434 S.C. at 47, 862 S.E.2d at 263
    (quoting WRB Ltd. P'ship v. Cnty of Lexington, 
    369 S.C. 30
    , 32, 
    630 S.E.2d 479
    , 481
    (2006)). An "affirmative act" only amounts to an "affirmative, positive, aggressive
    act" when it has been proven to have caused or precipitated the damage in question.
    See id at 47–48, 862 S.E.2d at 264. Also, "[a]llegations of mere failure[s] to act are
    insufficient." Hawkins, 358 S.C. at 291, 594 S.E.2d at 563. "If a genuine issue of
    material fact exists as to whether the government entity committed an affirmative,
    positive, aggressive act causing damage to private property, summary judgment is
    not proper." Ray, 434 S.C. at 45, 862 S.E.2d at 262.
    The focus of the Marlowes' complaint is SCDOT's alleged failure to install an
    adequate culvert and its construction of an elevated highway. The failure to install
    an adequate culvert is, by its very nature, not an affirmative act. The construction
    of an elevated highway is an affirmative act, 8 but whether it is an "affirmative,
    positive, aggressive act" for the purposes of inverse condemnation depends on
    causation. See Ray, 434 S.C. at 47–48, 862 S.E.2d at 264 (observing the distinction
    made in Hawkins between mere affirmative acts and "affirmative, positive,
    aggressive" acts causing damage for purposes of inverse condemnation).
    The Marlowes argue that there is evidence in the record that could suggest
    that the construction of the elevated highway caused the flooding on the property.
    We agree.
    By SCDOT's own assessment conducted in January 2017, the existing culvert
    would be at capacity during a storm with a 25-year or greater return interval and all
    excess floodwater would soon rise to the elevation of the existing highway. At this
    point, the excess water would overtop the existing highway, acting as an additional
    outlet for the water to escape the Property.
    However, the new roadway construction project was built adjacent to, and
    almost two feet above, the existing roadway. The Marlowes allege that during a
    storm with a 25-year or greater return interval, the new elevated roadway acted as a
    barrier to the excess floodwater that would have previously been able to exit the
    Property via overtopping. According to the eleven nearest volunteer precipitation
    measuring stations that had four-day precipitation data available, the October 2015
    storm ranged from a 100- to 200-year return interval at a minimum and a 200- to
    8
    Cf. Hawkins, 358 S.C. at 291, 594 S.E.2d at 563 (finding that the replacement of a
    double-box culvert with a large arched pipe and installation of riprap material were
    affirmative acts).
    500-year return interval at a maximum. In comparison, the October 2016 storm
    ranged from a 200-year to 500-year return interval at a minimum and greater than a
    1,000-year return interval at a maximum. Thus, both of these events produced
    floodwater that exceeded the capacity of the existing culvert at the time of the
    weather events.
    However, it is less clear if, and to what extent, the flooding on the property
    could have been averted had the new, elevated roadway not been built. Jason
    Gregorie, the Marlowes' expert witness, testified to the following:
    I can say to a reasonable degree of engineering certainty
    that the construction project contributed to the flooding. I
    believe that it increased the flood depth on the property,
    but I cannot say definitely that if the project had not
    existed that it would have completely prevented the
    flooding.
    ....
    I think I say that it may – may have or there was a
    possibility it would have prevented the flooding inside the
    structure altogether.
    We find that these statements demonstrate a genuine dispute of material fact
    as to whether the construction caused the flooding of the Property. See Kitchen
    Planners, LLC v. Friedman, Op. No. 28173 (S.C. Sup. Ct. filed Aug. 23, 2023)
    (Howard Adv. Sh. No. 33, 11, 17). Also, further inquiry into the cause of the
    flooding is necessary to clarify whether the construction of the elevated highway
    was an affirmative, positive, aggressive act. See Ray, 434 S.C. at 45, 862 S.E.2d at
    262 ("Summary judgment is not appropriate where further inquiry into the facts of
    the case is desirable to clarify the application of the law." (quoting Lanham, 
    349 S.C. at 362
    , 
    563 S.E.2d at 333
    )). Therefore, viewed in the light most favorable to the
    Marlowes, Gregorie's statements create a genuine issue of material fact as to whether
    the highway construction amounted to an affirmative, positive, aggressive act for the
    purposes of inverse condemnation.
    B. Legitimate Government Actions
    Alternatively, the circuit court concluded that the Marlowes failed to
    demonstrate that an affirmative, positive, aggressive act occurred because the
    installation of culverts and construction to public roadways are "legitimate
    government actions" under Kiriakides v. Sch. Dist. of Greenville Cnty., 
    382 S.C. 8
    ,
    
    675 S.E.2d 439
     (2009). This was in error.
    "An inverse condemnation may result from the government's physical
    appropriation of private property, or it may result from government-imposed
    limitations on the use of private property." Byrd v. City of Hartsville, 
    365 S.C. 650
    ,
    656, 
    620 S.E.2d 76
    , 79 (2005). In its order, the circuit court heavily relied on
    Kiriakides, which addressed the government-imposed limitations on the use of
    private property, otherwise known as regulatory inverse condemnation. This
    category is separate and distinct from the government's physical appropriation of
    private property, also known as physical inverse condemnation. Apart from the type
    of government action used to condemn private property, the major difference
    between the two categories is that, contrary to a physical inverse condemnation,
    "there are only two elements to a regulatory inverse condemnation: affirmative
    conduct and a taking." Id. at 657, 
    620 S.E.2d at 80
    ; see also id. at 657, 
    620 S.E.2d at 79
     (holding that the "some degree of permanence" and "public use" elements from
    the traditional four-element inverse condemnation test do not apply to regulatory
    inverse condemnation).
    In Kiriakides, the owner of a vacant theater sought damages for regulatory
    inverse condemnation, alleging that the threat of condemnation proceedings
    stigmatized and devalued his property. 
    382 S.C. at 12, 15
    , 
    675 S.E.2d at 441, 443
    .
    Our supreme court found this unpersuasive because "[t]he mere institution of
    condemnation proceedings does not constitute a taking, as it is a legitimate exercise
    of the government's authority." Id. at 17, 
    675 S.E.2d at 443
    . The court also reasoned
    that the inverse condemnation claim would "preclude the government from engaging
    in normal activities incident to a condemnation," such as surveying property and
    obtaining an appraisal. Id. at 19, 
    675 S.E.2d at 445
    .
    In the present case, the Marlowes are seeking recovery for flooding damage
    under a theory of physical inverse condemnation. Denying recovery based on the
    supposed legitimacy of SCDOT's actions would provide de facto immunity for any
    physical actions regularly undertaken by governmental bodies. This is in clear
    contravention to South Carolina precedent. See e.g., WRB Ltd. P'ship v. Cnty. of
    Lexington, 
    369 S.C. 30
    , 33, 
    630 S.E.2d 479
    , 481 (2006) (finding that there was a
    genuine issue of material fact that capping a landfill was an affirmative, positive,
    and aggressive act that may have caused the migration of methane on an owner's
    property); Berry's On Main, Inc. v. City of Columbia, 
    277 S.C. 14
    , 16, 
    281 S.E.2d 796
    , 797 (1981) (holding that the removal of a public sidewalk and the excavation
    of trenches leading to a business's basement were affirmative, positive, aggressive
    acts that caused flooding damage). Therefore, we find that applying the Kiriakides
    legitimacy analysis to this case was erroneous as a matter of law. See Rule 56(c)
    ("[Summary] judgment sought shall be rendered forthwith if . . . the moving party is
    entitled to a judgment as a matter of law.").
    III.   The Stormwater Act
    The Marlowes argue that the circuit court erred in using the Stormwater
    Management and Sediment Reduction Act (Stormwater Act) 9 as a basis for granting
    summary judgment. We agree.
    "The [Stormwater Act] requires a person who intends to engage in a land
    disturbing activity to submit a stormwater management and sediment control plan to
    the appropriate agency and obtain a permit before engaging in the activity, unless an
    exemption applies." Responsible Econ. Dev. v. S.C. Dep't of Health & Env't Control,
    
    371 S.C. 547
    , 551, 
    641 S.E.2d 425
    , 427 (2007) (footnotes omitted).
    In its order, the circuit court found, as a basis for immunity, that "the
    [Stormwater Act] does not impose any liability upon the state or government entity
    for acting or failing to act under the [Stormwater Act]." This section read in full
    states
    [n]othing contained in this chapter and no action or failure
    to act under this chapter may be construed:
    (1) to impose any liability on the State, department,
    districts, local governments, or other agencies, officers, or
    employees thereof for the recovery of damages caused by
    such action or failure to act; or
    (2) to relieve the person engaged in the land disturbing
    activity of the duties, obligations, responsibilities, or
    liabilities arising from or incident to the operations
    associated with the land disturbing activity.
    § 48-14-160. Section 48-14-160(1) is not a catch-all provision that provides
    unchecked immunity to governmental entities once a Stormwater Act permit has
    9
    
    S.C. Code Ann. §§ 48-14-10
     to -170 (Supp. 2022).
    been obtained. Instead, a comprehensive reading of the provision reveals the
    opposite—that the Stormwater Act neither imposes nor relieves liability for actions
    or failures to act. Therefore, because the circuit court relied upon the Stormwater
    Act in granting summary judgment, it was in error as a matter of law. See Rule 56(c)
    ("[Summary] judgment sought shall be rendered forthwith if . . . the moving party is
    entitled to a judgment as a matter of law.").
    CONCLUSION
    Based on the foregoing, we find that a genuine issue of material fact existed
    as to whether SCDOT's conduct amounted to an affirmative, positive, aggressive act
    for the purposes of inverse condemnation, and as a result, we reverse and remand
    this issue for further proceedings. Additionally, we find that granting summary
    judgment based on the Stormwater Act was in error as a matter of law; therefore, we
    reverse summary judgment on this issue. Lastly, we affirm the circuit court's
    decision to grant summary judgment on SCDOT's liability under the TCA.
    AFFIRMED IN PART, REVERSED IN PART, AND REMANDED.
    WILLIAMS, C.J., and VERDIN, J., concur.
    

Document Info

Docket Number: 6028

Filed Date: 9/6/2023

Precedential Status: Precedential

Modified Date: 9/27/2023