First-Citizens Bank and Trust Co. of South Carolina v. Hucks, FIRST-CITIZENS

Decision Date22 July 1991
Docket NumberFIRST-CITIZENS,No. 23436,23436
Citation305 S.C. 296,408 S.E.2d 222
PartiesBANK AND TRUST COMPANY OF SOUTH CAROLINA, as Trustee under the Will of W. Jennings Hucks, deceased, Plaintiff, v. Rudene HUCKS, Jenny Hucks Thompson, Ted J. Hucks, Dennis Hucks and First-Citizens Bank and Trust Company of South Carolina as Executor under the Will of W. Jennings Hucks, deceased, Of Whom First-Citizens Bank and Trust Company of South Carolina, as Trustee under the Will of W. Jennings Hucks, deceased, and as Executor under the Will of W. Jennings Hucks, deceased, Rudene Hucks and Jenny Hucks Thompson are Respondents and Ted J. Hucks and Dennis Hucks are Appellants. Appeal of Ted J. HUCKS and Dennis Hucks.
CourtSouth Carolina Supreme Court

Clifford H. Tall, of Leiter & Tall, Myrtle Beach, for appellants.

Steven M. Anastasion, of Callison, Tighe, Robinson & Anastasion, Columbia, for respondent First-Citizens Bank and Trust Co. of South Carolina.

John P. Henry, of Thompson, Henry, Gwin, Brittain & Stevens, P.A., Conway, for respondent Rudene Hucks.

FINNEY, Justice:

Appellants Ted J. Hucks and Dennis Hucks appeal from a circuit court order referring to the master-in-equity for final adjudication by jury trial their counterclaim which involves legal issues. We reverse and remand.

This action commenced when Respondent First-Citizens Bank and Trust Company of South Carolina (First-Citizens) initiated suit for Declaratory Judgment against appellants. The appellants filed counterclaims alleging breach of contract and breach of fiduciary duties and requested a jury trial on all legal issues. The circuit court referred all issues to the master with the direction that the claims for equitable relief be tried by the master and the claims which are legal in nature be tried by jury. The order provided further that any appeal from the final judgment of the court or verdict of the jury shall be directly to the South Carolina Supreme Court. First-Citizens consented to the order of reference.

The sole issue on appeal is whether the circuit court erred in referring to a master-in-equity legal issues for trial by jury. First-Citizens' complaint seeks equitable relief. Appellants' counterclaim involves legal claims and seeks monetary damages. Appellants contend the master lacks jurisdiction to conduct jury trials. We agree.

A party does not waive its rights to a jury trial on a counterclaim asserted in an equity action if the counterclaim is legal and compulsory in nature. North Carolina Federal S & L v. DAV Corp., 298 S.C. 514, 381 S.E.2d 903 (1989). "If the complaint is equitable and the counterclaim legal and compulsory, the defendant has the right to a jury trial on the counterclaim." Johnson v. South Carolina Nat. Bank, 292 S.C. 51, 52, 354 S.E.2d 895, 896 (1987). This Court set forth in Johnson the procedure to be followed in suits such as the case at bar.

... [W]here a complaint is equitable and the counterclaim is legal and compulsory, the trial judge has two options. He may either order separate trials pursuant to Rule 42(b) or may order the claims tried in a single proceeding. In making this determination, caution should be taken to assure that, under the circumstances of the case, a joint trial will not deprive a party of his right to a full jury trial of legal issues.

Johnson, 354 S.E.2d at 897.

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21 cases
  • Holcombe-Burdette v. Bank of America
    • United States
    • South Carolina Court of Appeals
    • November 27, 2006
    ...A declaration of rights arising in the administration of a trust generally lies in equity. See First-Citizens Bank and Trust Co. of S.C. v. Hucks, 305 S.C. 296, 298, 408 S.E.2d 222, 223 (1991). It is not necessary for this Court to resolve the obvious conundrum as to whether the standard of......
  • Wells Fargo Bank, NA, v. Smith
    • United States
    • South Carolina Court of Appeals
    • August 8, 2012
    ...only if it arises out of the same transaction or occurrence as the opposing party's claim.” First–Citizens Bank & Trust Co. of S.C. v. Hucks, 305 S.C. 296, 298, 408 S.E.2d 222, 223 (1991); see alsoRule 13(a), SCRCP. The test for determining if a counterclaim is compulsory is whether there i......
  • Beach Co. v. Twillman, Ltd.
    • United States
    • South Carolina Court of Appeals
    • July 8, 2002
    ...only if it arises out of the same transaction or occurrence as the opposing party's claim." First-Citizens Bank & Trust Co. v. Hucks, 305 S.C. 296, 298, 408 S.E.2d 222, 223 (1991). The test for determining if a counterclaim is compulsory is whether there is a "logical relationship" between ......
  • Longphre v. Longphre, No. E2006-00323-COA-R3-CV (Tenn. App. 4/25/2007), E2006-00323-COA-R3-CV.
    • United States
    • Tennessee Court of Appeals
    • April 25, 2007
    ...a counterclaim is logically related to the initial claim depends upon the unique facts of each case. See First-Citizens Bank & Trust Co. v. Hucks, 408 S.E.2d 222, 223 (S.C. 1991). For example, in North Carolina Fed. Sav. & Loan Ass'n v. DAV Corp., the plaintiff lender sought to foreclose on......
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