South Carolina's Whistleblower Protections - A Review for SC Attorneys, Lawyers & Law Firms

South Carolina whistleblowers who are employed byHowever, the Act does not supersede the State
a South Carolina state government agency areEmployee Suggestion Program, and if a whistleblower
protected from adverse employment actions whenemployee's agency participates in the State
they timely report violations of state or federal lawsEmployee Suggestion Program, then items identified
or regulations or other wrongdoing. South Carolinaas involving "wrongdoing" must be referred as a
attorneys, lawyers and law firms who represent SCsuggestion to the program by the employee. A
state government whistleblowers should be aware ofSouth Carolina government employee is entitled to
the protections afforded to these employees whoonly one reward either under the Act or under the
are fired, demoted, suspended or otherwiseState Employee Suggestion Program, at the
subjected to an adverse action in reaction to aemployee's option. Id.
report of fraud or other wrongdoing by a publicCivil Remedies for SC Whistleblowers
agency or one of its officers or employees. SouthIf a South Carolina government employee suffers an
Carolina whistleblower attorneys, lawyers and lawadverse action related to employment within one (1)
firms should also be aware of the administrativeyear after having timely filed a protected report
requirements necessary to invoke the protections ofwhich alleged wrongdoing, the employee may
the state's anti-retaliation statute, as well as the reliefinstitute a non-jury civil action against the public body
provisions afforded to such SC whistleblowers. Thereemployer after exhausting all available grievance or
are also some whistleblower protections forother administrative remedies, and such grievance
government and private employees who reportadministrative proceedings have resulted in a finding
violations of South Carolina's occupational safety andthat the employee would not have been disciplined
health statutes, rules or regulations.but for the reporting of alleged wrongdoing. S.C.
South Carolina's Whistleblower Protection Act forCode § 8-27-30(A). The adverse action or
State Government Employeesretaliations can include is dismissal, suspension from
South Carolina's General Assembly enacted legislationemployment, demotion, or a decrease in
called the "Employment Protection for Reports ofwhistleblower's compensation. The statutory
Violations of State or Federal Law or Regulation" (theremedies under the Act that the adversely effected
"Act") to protect South Carolina state employeesemployee may recover are (1) reinstatement to his
from retaliation or disciplinary actions when theyor her former employment position; (2) lost wages;
report violations of state or federal laws or(3) actual damages not to exceed Fifteen Thousand
regulations or other wrongdoing including fraud andDollars ($15,000); and (4) reasonable attorney fees as
abuse. See South Carolina Code § 8-27-10, et seq.determined by the court. Id. However, an award of
The Act prohibits a South Carolina public body fromattorney's fees has a cap under the Act, and may
decreasing the compensation of, or dismissing,not exceed Ten Thousand Dollars ($10,000) for any
suspending or demoting, a state employee based ontrial and Five Thousand Dollars ($5,000) for any
the employee's filing of a protected report ofappeal. Id.
wrongdoing with an appropriate authority. S.C. CodeAt least one court has addressed the Act's remedies
§ 8-27-20(A). The protected report must be madewith respect to a whistleblower employee. In Lawson
by the SC whistleblower in good faith and not be av. South Carolina Department of Corrections, 340 S.C.
mere technical violation. Id. The Act does not apply346, 532 S.E.2d 259 (2000), the S.C. Supreme Court
to private, non-government employers or employees.held that when a whistleblower employee is limited to
S.C. Code § 8-27-50.a recovery under the statutory remedies of the Act
A public body under the Act means one of thewhen the employee alleges a wrongful discharge only
following South Carolina entities: (A) a department ofon the grounds of his whistleblowing. In Lawson, the
the State; (B) a state board, commission, committee,court granted summary judgment against the
agency, or authority; (C) a public or governmentalemployee because he could not point to a violation
body or political subdivision of the State, includingof any policy, ethics rule, or other regulation as a
counties, municipalities, school districts, or specialbasis for his whistleblower action which amounted to
purpose or public service districts; (D) an organization,"wrongdoing" under the Act. Id.
corporation, or agency supported in whole or in partAdverse Actions Based Upon Causes Independent of
by public funds or expending public funds; or, (E) aa Protected Report
quasi-governmental body of the State and its politicalIn the event the appropriate authority which
subdivisions. S.C. Code § 8-27-10(1).received the report determines the whistleblower
A South Carolina employee under the Act is anemployee's report is unfounded or a mere technical
employee of any South Carolina public body entity,violation and is not made in good faith, the public
generally excluding those state executives whosebody may take disciplinary action including termination
appointment or employment is subject to Senateand, notwithstanding the filing of a report, a public
confirmation. S.C. Code § 8-27-10(2).body may dismiss, suspend, demote, or decrease the
An appropriate authority under the Act means eithercompensation of an employee for causes
(A) the public body that employs the whistleblowerindependent of the filing of a protected report. Id. A
making the protected report, or (B) a federal, state,South Carolina public body may also impose
or local governmental body, agency, or organizationdisciplinary sanctions against any direct line
having jurisdiction over criminal law enforcement,supervisory employees who retaliate against another
regulatory violations, professional conduct or ethics,employee for having filed a good faith report.
or wrongdoing, including but not limited to, the SouthStatute of Limitations
Carolina Law Enforcement Division ("SLED"), a CountyUnder the Act, a whistleblower's civil action must be
Solicitor's Office, the State Ethics Commission, thecommenced within one (1) year after the accrual of
State Auditor, the Legislative Audit Council (thethe cause of action or exhaustion of all available
"LAC"), and the Office of Attorney General (thegrievance or other administrative and judicial
"SCAG"). S.C. Code § 8-27-10(3). When a protectedremedies, or such a lawsuit is forever barred. S.C.
report is made to an entity other than the publicCode § 8-27-30(B).
body employing the whistleblower making the report,Occupational Safety and Health Act ("OSHA")
the Act requires that the employing public body beWhistleblower Protections
notified as soon as practicable by the entity thatSouth Carolina has a separate whistleblower
received the report. Id.protection statute for employees who report
A SC whistleblower employee's protected reportviolations of statutes, rules or regulations regarding
under the Act is a written document alleging wasteoccupational safety and health. S.C. Code §
or wrongdoing which is made within sixty (60) days41-15-510. The protected activities include filing a
of the date the reporting employee first learns ofcomplaint, instituting a proceeding, or testifying about
the alleged wrongdoing, and which includes (a) theOSHA violations. Any employee who has been
date of disclosure; (b) the name of the employeedischarged or otherwise discriminated against by any
making the report; and, (c) the nature of theperson in violation of Section 41-15-510 has the right
wrongdoing and the date or range of dates on whichto file a complaint with the South Carolina
the wrongdoing allegedly occurred. S.C. Code §Commission of Labor alleging such discrimination. The
8-27-10(4).SC Labor Commissioner shall cause investigation to be
Pursuant to the Act, a reportable wrongdoing is anymade as he or she deems appropriate, and, if the
action by a public body which results in substantialCommissioner determines that anti-discrimination
abuse, misuse, destruction, or loss of substantialprovisions of Section 41-15-510 have been violated,
public funds or public resources, including allegationshe must institute a law suit in the appropriate court
that a public employee has intentionally violatedof common pleas against such discriminating person
federal or state statutory law or regulations or otheror entity. In any such action, the court of common
political subdivision ordinances or regulations or a codepleas has injunctive authority to restrain such OSHA
of ethics, S.C. Code § 8-27-10(5). A violation which isanti-discrimination violations, as well as authority to
merely technical or of a de minimus nature is not aorder all appropriate relief including rehiring or
"wrongdoing" under the Act. Id.reinstatement of employee to his or her former
Rewards for SC Whistleblowersposition with back pay. S.C. Code § 41-15-520. Unlike
When a SC state employee blows the whistle onthe Act, the OSHA whistleblower protections are
fraudulent or abusive acts or violations of federal,available to state government and private employees.
state or local laws, rules or regulations, and theConclusion
protected report results in savings of public funds forSouth Carolina whistleblowers who are employed by
the state of South Carolina, the whistleblower isa South Carolina state government agency are
entitled to a reward or bounty under the Act.protected from adverse employment actions when
However, the reward is extremely limited. Thethey timely report violations of state or federal laws
provisions of the Act provide that a SCor regulations or other wrongdoing. South Carolina
whistleblower is entitled to the lesser of Twoattorneys, lawyers and law firms who represent SC
Thousand Dollars ($2,000) or twenty-five percentstate government whistleblowers need to know the
(25%) of the estimated money saved by the stateprotections afforded to these employees who are
in the first year of the whistleblowing employee'sfired, demoted, suspended or otherwise subjected to
report. The South Carolina State Budget and Controlan adverse action in reaction to a report of fraud or
Board determines the amount of the monetaryother wrongdoing by a public agency or one of its
reward that is to be paid to the employee who isofficers or employees. South Carolina whistleblower
eligible for the reward as a result of filing a protectedattorneys, lawyers and law firms should review the
report. See S.C. Code § 8-27-20(B). This reward isadministrative requirements necessary to invoke the
very meager when compared to the bountyprotections of the state's anti-retaliation statute, the
provisions of the federal False Claims Act, 31 U.S.C.statutes of limitations, as well as the remedial
§§ 3729-3732 (the "FCA"). The FCA allows a quiprovisions afforded to such SC state government
tam whistleblower or relator to receive up to 30% ofwhistleblowers, in order to properly advise such
the total amount of the government's recoveryclients. So too, the employment attorney should be
against defendants who have made false andaware of the rights and remedies of both private and
fraudulent claims for payment to the United States.South Carolina government employees who blow the
Some recent federal FCA recoveries by the U.S.whistle of violations of state OSHA statutes, rules or
Department of Justice have exceeded $1 Billionregulations.
Dollars.© 2010 Joseph P. Griffith, Jr.