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Rule 4. Process
(a) 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) 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.
(c) 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) 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
(1) 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.
(2) 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.
(3) 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.
(4) State of South Carolina.
(A) 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.
(B) 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.
(5) 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.
(6) 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.
(7) 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.
(8) 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.
(e) 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) 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) 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) 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:
(1) Any person in this State authorized to make an affidavit;
(2) A commissioner of deeds for this State;
(3) A notary public who shall affix thereto his official seal, or
(4) A clerk of court of record who shall certify the same by his official seal;
and,
(5) 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.
(i) 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) 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
(a) Form; Issuance.
(1) Every subpoena shall:
(A) state the name of the court from which it is issued; and
(B) state the title of the action, the name of the court in which it is pending,
and its civil action number; and
(C) 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
(D) 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.
(2) 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.
(3) 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.
(b) Service.
(1) 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.
(2) 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.
(3) 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.
(c) Protection of Persons Subject to Subpoenas.
(1) 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.
(2)(A) 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.
(B) 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.
(3)(A) 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:
(i) fails to allow reasonable time for compliance; or
(ii) 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
(iii) requires disclosure of privileged or otherwise protected matter and no
exception or waiver applies; or
(iv) subjects a person to undue burden.
(A) If a subpoena:
(i) requires disclosure of a trade secret or other confidential research,
development, or commercial information, or
(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
(iii) 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.
(d) Duties in Responding to Subpoena.
(1) 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.
(2) 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.
(e) 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).
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