Petition for Writ of Certiorari — Citizens Alliance for Government Integrity, Petitioner v. York County, By and Through Its Manager, Joshua Edwards, et al.
Supreme Court briefMay 14, 2026
Ask Donna
What actually matters in this document.
Text
APPENDIX TABLE OF CONTENTS
DIRECT ORDER BELOW
FOR WHICH REVIEW IS SOUGHT
Order, Supreme Court of South Carolina
(December 16, 2025) ........................................... 1a
OPINIONS AND ORDERS
IN ADJACENT CASES
Order in Bivins v. York County, Et Al., York
County Court of Common Pleas, Sixteenth
Judicial Circuit (January 21, 2026) ................... 3a
Judgment in Citizens Alliance for Government
Integrity Nonprofit v. Silfab Solar Inc. Et Al.,
York County Court of Common Pleas
(January 29, 2025)............................................ 31a
OTHER DOCUMENTS
Buchanan Notice of Appeal
(February 14, 2025) .......................................... 33a
Buchanan Memorandum Supporting Motion to
Intervene, Filed in York County Court of
Common Pleas (October 3, 2024) ..................... 35a
Respondents’ Return to Petition for Mandamus
Petition, Filed in the South Carolina
Supreme Court (November 20, 2025) .............. 50a
Respondents’ Exhibits ............................................ 76a
Exhibit A. York County Letter Describing the
Light Industrial District (LI) ........................... 76a
Exhibit B. Ordinance No. 6623 ........................ 78a
APPENDIX TABLE OF CONTENTS (Cont.)
Exhibit C. Fee in Lieu of Tax and Incentive
Agreement ........................................................ 85a
Exhibit D. Zoning Code Interpretation
Application & Checklist ................................. 144a
Exhibit E. York County Letter Response to
Questions About the Light Industrial District
(LI) .................................................................. 147a
Exhibit F. Board of Zoning Appeals
Administrative Appeal Application ............... 152a
Verified Complaint and Petitions for Writ
of Mandamus and Writs of Prohibition,
Filed in the South Carolina Supreme Court
(October 28, 2025) .......................................... 159a
Petitioner’s Exhibits ............................................. 186a
Exhibit A. Affidavit of Amanda Morrison ..... 186a
Exhibit B. Affidavit of Jason Rhoades ........... 207a
Exhibit C. Board of Zoning Appeals Ruling
(May 30, 2024) ................................................ 211a
Exhibit D. SCDHEC Permit and Site
(March 1, 2024) ............................................... 214a
Petitioner’s Amended Reply Brief
(December 1, 2025) ......................................... 218a
Complaint, Court of Common Pleas Sixteenth
Judicial Circuit (October 10, 2025) ................ 232a
APPENDIX TABLE OF CONTENTS (Cont.)
Summons, Court of Common Pleas Sixteenth
Judicial Circuit (October 13, 2025) ................ 247a
Complaint, Court of Common Pleas Sixteenth
Judicial Circuit (September 5, 2024) ............. 249a
Summons, Court of Common Pleas Sixteenth
Judicial Circuit (September 5, 2024) ............. 262a
Notice of Appeal and Request for Mediation
Pursuant to S.C. Code Ann. §§ 6-29-820
and 6-29-825 of Decision of York County
Board of Zoning Appeals (June 28, 2024) ...... 267a
App.1a
ORDER,
SUPREME COURT OF SOUTH CAROLINA
(DECEMBER 16, 2025)
THE SUPREME COURT OF SOUTH CAROLINA
________________________
CITIZENS ALLIANCE FOR
GOVERNMENT INTEGRITY,
Petitioner,
v.
YORK COUNTY BY AND THROUGH
ITS MANAGER JOSHUA EDWARDS;
JOSEPH [Sic: JOSH] REINHARDT, MANAGER OF
YORK COUNTY DEVELOPMENT SERVICES
DEPARTMENT; AND JONATHAN BUONO,
DIRECTOR OF YORK COUNTY PLANNING AND
DEVELOPMENT,
Respondents.
________________________
Appellate Case No. 2025-002174
Before: John W. KITTREDGE, Chief Justice,
John CANNON FEW, George C. JAMES,
D. GARRISON HILL, Letitia H. VERDIN, Judges.
ORDER
Petitioner asks this Court to entertain this
matter in its original jurisdiction and issue a writ of
mandamus compelling York County to cease issuing
App.2a
operating and occupancy permits to Silfab Solar Inc.
(Silfab). In the alternative, Petitioner asks this Court
to issue a writ of prohibition to prevent York County
from issuing any more operating or occupancy permits
to Silfab. Petitioner also requests the Court enjoin
York County from issuing permits to Silfab. Due to the
nature of this request, we construe Petitioner’s
petition to include a request for injunctive relief. We
decline to entertain this matter in our original jurisdiction.
/s/ John W. Kittredge
Chief Justice
/s/ John Cannon Few
Judge
/s/ George C. James
Judge
/s/ D. Garrison Hill
Judge
/s/ Letitia H. Verdin
Judge
Columbia, South Carolina
December 16, 2025
cc:
J. Cameron Halford
Chad Nicholas Johnston
Samantha Jordan Dorward
Jonathan M. Robinson
Austin Tyler Reed
App.3a
ORDER IN BIVINS v. YORK COUNTY, ET AL.,
YORK COUNTY COURT OF COMMON PLEAS,
SIXTEENTH JUDICIAL CIRCUIT
(JANUARY 21, 2026)
IN THE COURT OF COMMON PLEAS SIXTEENTH
JUDICIAL CIRCUIT, STATE OF SOUTH
CAROLINA COUNTY OF YORK
________________________
DENNIS FLOYD BIVINS,
Plaintiff,
v.
YORK COUNTY BY AND THROUGH JOSHUA
EDWARDS, YORK COUNTY MANAGER, JOSH
REINHARDT, YORK COUNTY DEVELOPMENT
SERVICES MANAGER, AND JONATHAN BUONO,
YORK COUNTY PLANNING AND
DEVELOPMENT SERVICES DIRECTOR,
Defendants.
________________________
C/A No.: 2025-CP-46-04007
Before: G.D. MORGAN JR., Judge.
ORDER GRANTING IN PART AND DENYING
IN PART DEFENDANTS’ MOTION TO DISMISS
THIS MATTER COMES before the Court on the
November 17, 2025 motion of Defendants York County,
Joshua Edwards, Josh Reinhardt, and Jonathan Buono
App.4a
(collectively, the County), pursuant to Rule 12(b), of
the South Carolina Rules of Civil Procedure (SCRCP),
to dismiss the Complaint of Plaintiff Dennis Floyd
Bivins. The Court heard argument on the County’s
motion on December 16, 2025. Present at the hearing
were Cameron J. Halford, Esquire, of the Halford Law
Firm, representing Plaintiff, and Chad N. Johnston,
Esquire, and Samantha J. Dorward, Esquire, both of
Burr & Forman, LLP, and Austin T. Reed, Esquire, of
Smith Robinson LLC, representing the County. In
reaching this decision, the Court has fully considered
the arguments of the parties at the hearing, the
respective filings of the parties, including the
submitted memoranda of law and exhibits,1 the
relevant case law, and the applicable rules and standard of review. For the reasons set forth herein, and
in accordance with Rule 12(b), SCRCP, the Court
GRANTS IN PART and DENIES IN PART the
County’s motion and dismisses the complaint with
prejudice.
1 See Brazell v. Windsor, 384 S.C. 512, 516, 682 S.E.2d 824, 826
(2009) (holding that a Court may consider documents incorporated by reference in the complaint to prevent plaintiffs “from
surviving a motion to dismiss by intentionally omitting documents upon which their claims are based” without converting the
motion into one for summary judgment); see also Ballard v.
Admiral Ins. Co., 442 S.C. 22, 33, 897 S.E.2d 183, 188 (Ct. App.
2023) (same).
App.5a
STATEMENT OF THE FACTS2
I.
Zoning Compliance Verification
In late 2022, Silfab Solar, Inc. (Silfab) sought
zoning compliance approval under subchapter E, part
13 of the York County Zoning Code (§§ 155.1120 et seq.)
for proposed solar panel manufacturing operations
on a parcel located at 7149 Logistics Lane, Fort Mill,
South Carolina (Parcel). The Parcel is located in a
multi-county industrial park developed by York and
Chester Counties under South Carolina Code section
4-1-170 and is zoned Light Industrial. On December
27, 2022, the County’s zoning office, a division of the
County’s Planning and Development Services Department, issued a letter to Silfab verifying that Silfab’s
proposed operations were compatible and compliant
with the Parcel’s Light Industrial zoning district
(Zoning Compliance Verification).3 No challenge or
appeal of the Zoning Compliance Verification was
instituted.
2 The Court has considered the factual allegations set forth in
the complaint, and has accepted all well-pled allegations as true.
Disabato v. S.C. Ass’n of Sch. Adm’rs, 404 S.C. 433, 441, 746
S.E.2d 329, 333 (2013). In ruling on this motion to dismiss, the
Court finds the following facts.
3 The County’s Zoning Division staff is tasked with assisting the
public with requests or information associated with the use and
development of property within the County. Among the staff’s
responsibilities is to “[r]eview and approve subdivision plats and
non-residential site plans for compliance with York County
development regulations.” https://www.yorkcountygov.com/377/
Zoning; see also Zoning Code § 155.957 (Table 155.957-1).
App.6a
II. Fee in Lieu of Tax and Incentive Agreement
During that same period, Silfab and the County
began negotiating a fee in lieu of tax (FILOT) and
incentive agreement to induce Silfab to locate its
operations in the County. A proposed inducement and
incentive ordinance (Inducement Ordinance) that would
authorize the execution of the FILOT agreement was
introduced and given first reading by County Council
on March 6, 2023. Second reading, along with a public
hearing, occurred on August 21, 2023. On September
18, 2023, County Council held a third reading of the
Inducement Ordinance and enacted the same. The
Inducement Ordinance authorized and directed County
representatives to execute the FILOT agreement. It
further provided that “[a]ll ordinances, resolutions,
and parts thereof in conflict herewith are, to the
extent of such conflict, hereby repealed.”
In accordance with the Inducement Ordinance,
also on September 18, 2023, the County and Silfab
executed the FILOT agreement, thereby creating a
binding agreement between the County and Silfab to
pursue development of the Silfab project at the Parcel.
Among other terms, the FILOT agreement specifically
identifies the Parcel for development of the Silfab
project. FILOT agreement at 5 (defining “land” as “the
land upon which the Project will be located, as
described in Exhibit A”); at A-1, FILOT agreement
Exhibit A (providing the legal description for the
Parcel). Recital 5 of the FILOT agreement further provides that:
The County has determined that it is in the
best interests of the County to enter into this
Agreement with [Silfab], subject to the terms
and conditions set forth herein, and, by
App.7a
Ordinance No. [6623] enacted by the Council
on September 18, 2023 . . . approved the
form, terms and conditions of this Agreement
and ratified all prior actions taken with
respect to the Project.
(Emphasis added). Thus, the County, through formal
legislative action of its County Council, approved and
specifically induced Silfab to locate in the County at
the Parcel. Further, based on the FILOT agreement’s
finding that “all prior actions taken with respect to the
Project” were ratified, as authorized by official action
taken by the County Council in the Inducement
Ordinance, the Zoning Compliance Verification issued
by the County’s zoning office specific to both Silfab
and the Parcel was legislatively approved.
Thereafter, Silfab began undertaking steps to
develop the identified Parcel, including seeking relevant
permits and authorizations from the County and other
relevant regulatory entities, site work, and construction
on the site.
III. Related Actions and Litigation
A.
Zoning Interpretation and Subsequent
Appeal
On February 1, 2024, a Fort Mill resident
requested a zoning interpretation (Zoning interpretation Request) from the County Planning and
Development Services Department under Subchapter
E, Part 11 of the York County Zoning Code (§§ 155.1090
et seq.). The Zoning interpretation Request submitted
seven questions directed specifically at the approval of
Silfab’s development of the Parcel, despite Zoning Code
section 155.1090’s stated purpose of a zoning inter-
App.8a
pretation: “to clarify ambiguities in the Zoning Code
and to resolve any ambiguities in future amendments.”
On February 16, 2024, the County Zoning and
Development Standards Administrator provided a
response to the Zoning interpretation Request (Zoning
interpretation). Therein, the County declined to address
the requests, consistent with its authority under
Zoning Code section 155.1093(B), but did provide
certain “clarifications” as to other tangentially-related
issues. Thereafter, on March 14, 2024, certain of the
submitted zoning interpretation requests were appealed
to the County Board of Zoning Appeals (BZA), (BZA
Appeal).
On May 9, 2024, the BZA held a hearing on the
BZA Appeal, following which it voted 5-0 to reverse
the Zoning interpretation and thereafter issued a final
decision setting forth a written record of its decision
and findings (BZA Order).4 The BZA Order contained
the following conclusions:
i.
The Zoning Administrator erred in
determining that Solar Panel Manufacturing
is a Use under Computer and Electronic
Products Manufacturing permitted in Light
Industrial; and
ii.
Solar Panel Manufacturing is not listed as a
Use applicable for the Light Industrial
Zoning District and is therefore prohibited
4 Although neither question proposed by the BZA Order were
presented in the Zoning interpretation Request, the BZA Order
characterized the questions presented in the appeal as: (1)
whether “Solar Panel Manufacturing is a Permitted Use within
the Light Industrial Zoning District”; and (2) whether “Solar
Panel Manufacturing [is] considered a Heavy Industrial use.”
App.9a
pursuant to section 155.270(G), York County
Code of Ordinances.
The BZA Order did not mention Silfab, its specific
project, or the Parcel, nor does section 155.1090 of the
Zoning Code authorize zoning interpretations to
evaluate specific, ongoing developments.
Thereafter, Silfab and its landlord, Exeter 7149
Logistics, L.P. (Landlord), appealed the BZA Order to
the York County circuit court. See Silfab Solar, Inc.,
et al. v. York County Board of Zoning Appeals, 2024CP-46-02641. As a result of the appeal, the BZA Order
is stayed.5 Consistent with South Carolina Code
section 6-29-820(B)(2), Silfab requested pre-litigation
mediation of the BZA Appeal, and on April 21, 2025,
the parties unsuccessfully mediated the case. The
matter is ongoing.
B.
Stayed Circuit Court Action
On September 5, 2024, Citizens Alliance for Government Integrity, Inc. (CAGI), a South Carolina nonprofit, filed a complaint in the York County circuit
court against Silfab, Landlord, and the County. See
Citizens Alliance for Government Integrity, Inc., a
South Carolina Non-Profit v. Silfab Solar, Inc., Exeter
7149 Logistics, L.P., and York County by and through
its Planning and Development Services and Zoning
5 See York County Zoning Code § 155.982(C) (“Effect on Other
Proceedings. An appeal [of an administrative decision] stays all
legal proceedings by the County relating to the action appealed
from, unless the Zoning Administrator certifies to the Board of
Zoning Appeals, after the appeal application has been filed, that
a stay would cause an imminent peril to life and property.”
(emphasis in original)).
App.10a
Administrator, a body politic and political subdivision
of York County and the State of South Carolina, 2024CP-46-03532 (CAGI Action). In that lawsuit, CAGI
seeks declaratory and injunctive relief, arguing that
the subsequently-issued BZA Order controls over the
prior, specific Zoning Compliance Verification issued to
Silfab for the Parcel. The defendants there, including
the County, moved to dismiss the action on a number
of grounds. While the motions to dismiss were pending,
CAGI sought a preliminary injunction to stay or
revoke all permits issued by the County to Silfab. On
December 18, 2024, The Honorable Martha M. Rivers
held a hearing on the pending motions and, on January 29, 2025, issued a Form-4 Order declining to rule
on CAGI’s motion to stay or revoke all permits and
instead stayed the entire lawsuit pending final
resolution of the BZA Appeal.
C.
Related Appellate Litigation
On July 2, 2025, a Fort Mill resident, petitioned
the Supreme Court to invoke its original jurisdiction
to issue writs of mandamus and prohibition, requesting
that the court require the County to revoke permits
issued to Silfab and ultimately halt its project. See
Appellate Case No. 2025-001325. On July 21, 2025,
the Supreme Court declined to entertain the matter
in its original jurisdiction.
Then, on October 28, 2025, CAGI similarly
petitioned the Supreme Court in its original jurisdiction, pursuing writs of mandamus and prohibition
on the same bases as those in the initial petition and
in this case. See Appellate Case No. 2025-002174. On
December 16, 2025, the Supreme Court declined to
entertain the matter in its original jurisdiction.
App.11a
DISCUSSION
In this action, Plaintiff seeks relief against both
the County and non-party Silfab, pursuing claims for
temporary and permanent injunctive relief, declaratory
relief, and writs of mandamus and prohibition,
including issuance of stop work orders and revocation
of permits, to prevent Silfab from continuing its development. For the reasons set forth herein, that relief is
DENIED.
I.
Justiciability
The County first asserts that the Court is without
jurisdiction, pursuant to Rule 12(b)(1), SCRCP, for lack
of standing, depriving the Court of a justiciable controversy. See Capital City Ins. Co. v. BP Staff, Inc., 382
S.C. 92, 99, 674 S.E.2d 524, 528 (Ct. App. 2009) (“A
motion to dismiss for lack of standing challenges the
court’s subject matter jurisdiction.”); Lennon v. S.C.
Coastal Council, 330 S.C. 414, 415, 498 S.E.2d 906,
906 (Ct. App. 1998) (“A threshold inquiry for any court
is a determination of justiciability, i.e., whether the litigation presents an active case or controversy.”); Jackson
v. State, 331 S.C. 486, 490 n. 2, 489 S.E.2d 915, 917 n.
2 (1997) (stating the concept of justiciability encompasses the doctrines of ripeness, mootness, and standing). The Court agrees. In South Carolina, standing
can be established in three ways: (1) by statute, (2) by
constitutional standing, and (3) under the public
importance exception. Bodman v. State, 403 S.C. 60,
66–67, 742 S.E.2d 363, 366 (2013). The complaint
appears to seek to establish standing alternatively by
statute or under the traditional three-part test for
App.12a
constitutional standing.6 The Court finds that the
complaint fails to meet its burden under either
method, and accordingly, the Court lacks jurisdiction.
A.
Statutory Standing
Plaintiff contends that section 6-29-950 of the
South Carolina Code provides him statutory standing
to maintain this lawsuit. While section 6-29-950 provides an avenue for a neighboring or adjacent property owner to challenge a zoning action, the Court finds
the complaint fails to plead the necessary and required facts to maintain such an action.
The Supreme Court has stated that “[s]tatutory
standing exists, as the name implies, when a statute
confers a right to sue on a party, and determining
whether a statute confers standing is an exercise in
statutory interpretation.” Youngblood v. S.C. Dep’t of
Soc. Servs., 402 S.C. 311, 317, 741 S.E.2d 515, 518
(2013) (citing Freemantle v. Preston, 398 S.C. 186,
194-95, 728 S.E.2d 40, 44-45 (2012)). Relevant here,
South Carolina Code section 6-29-950(A) provides,
In case a building, structure, or land is or is
proposed to be used in violation of any
ordinance adopted pursuant to this chapter,
. . . an adjacent or neighboring property
owner who would be specially damaged by
the violation may in addition to other
remedies, institute injunction, mandamus,
or other appropriate action or proceeding to
prevent the unlawful erection, construction,
reconstruction, alteration, conversion, main6 Plaintiff does not plead or argue the public importance
exception to standing.
App.13a
tenance, or use, or to correct or abate the
violation, or to prevent the occupancy of the
building, structure, or land.
(Emphasis added). Thus, there are two mandatory
requirements for an adjacent or neighboring property
owner, such as Plaintiff, to meet in order to advance a
claim under section 6-29-950(A): (1) first, the adjacent
or neighboring property owner must be “specially
damaged”; and (2) such special damage must flow
from the use—or proposed use—of the property in
question in violation of an ordinance.
The County asserts that Plaintiff fails to meet
either criterion. As to the first, the complaint fails to
plead facts that would support a claim that Plaintiff
has been specially damaged by the development. The
Supreme Court has equated the special damages
requirement under section 6-29-950(A) to the particularized injury-in-fact requirement of traditional constitutional standing analysis. See Carnival Corp. v.
Historic Ansonborough Neighborhood Ass’n, 407 S.C.
67, 75, 753 S.E.2d 846, 850 (2014) (equating the
“special damage” requirement specified in section 629-950(A) to the particularized-injury requirement
under constitutional standing). Pertinent here, an
“injury in fact” has been defined as “an invasion of a
legally protected interest” which is “concrete and
particularized” and “actual or imminent,” not
“conjectural or hypothetical.” Commander Health Care
Facilities, Inc. v. S.C. Dep’t of Health & Env’t Control,
370 S.C. 296, 301, 634 S.E.2d 664, 666 (Ct. App. 2006)
(quoting Lujan v. Defenders of Wildlife, 504 U.S. 555,
561 (1992)). Moreover, “[p]rospective concern falls far
short of the standard of ‘concrete and particularized
and . . . actual or imminent’ harm. . . . ” Beaufort Realty
App.14a
Co. v. Beaufort Cnty., 346 S.C. 298, 303, 551 S.E.2d
588, 590 (Ct. App. 2001). For the injury to be particularized, it must affect the plaintiff in a personal and
individual way and must be different than the general
impact to the public. Sea Pines Ass’n for the Prot. of
Wildlife v. South Carolina Dep’t of Natural Res. &
Cmty. Servs. Assocs., Inc., 345 S.C. 594, 601, 550
S.E.2d 287, 291 (2001).
As to harm or injury, Plaintiff offers only a
conjectural and generalized grievance concerning future
public health and welfare concerns. Plaintiff does not
allege any individualized harm that he has suffered
as an adjacent property owner or neighbor that is
distinct from what he contends the public might suffer
at large. See Commander, 370 S.C. at 301, 634 S.E.2d
at 666 (“The injury must be of a personal nature to the
party bringing the action, not merely of a general
nature that is common to all members of the public.”
(emphasis added) (citing Quality Towing, Inc. v. City
of Myrtle Beach, 340 S.C. 29, 34, 530 S.E.2d 369, 371
(2000))); see also Carnival Corp., 407 S.C. at 75, 753
S.E.2d at 850 (“‘[A] plaintiff raising only a generally
available grievance about government—claiming only
harm to his and every citizen’s interest in proper
application of the Constitution and laws, and seeking
relief that no more directly and tangibly benefits him
than it does the public at large—does not’ possess
standing.” (quoting Lujan, 504 U.S. at 573–74)).
Moreover, even if Plaintiff had alleged or could claim
some personal stake distinct from that of the public at
large, the alleged injury here is merely speculative
rather than actual or imminent, as Silfab is not yet
fully operating on the Parcel, and none of the injuries
Plaintiff alleges as certain to befall him and the
App.15a
community have occurred. As a result, these allegations are not concrete or particularized, but rather
conjectural and hypothetical.
Beyond those future speculative health concerns
resulting from presumed conduct and conjectural
injuries, Plaintiff alleges injuries resulting from “spot
zoning” or “site specific zoning.” However, the issue is
not that the Parcel has been rezoned; it has not.
Rather, Plaintiff disagrees with the County’s determination that Silfab’s proposed use of the site is consistent with the Parcel’s Light Industrial zoning designation. While Plaintiff disagrees with that determination, made by the County in the Zoning Compliance
Verification, that determination was not appealed and
was later ratified by the action of County Council
through the Inducement Ordinance and FILOT
agreement adopted specific to Silfab and the Parcel.
Further, the complaint pleads no facts that would support an allegation that he has been—or would be—
specially damaged by spot or site specific zoning.
Because the complaint fails to meet the pleading
standard as to special damages under section 6-29950(A), Plaintiff has not satisfied that condition precedent to assert standing under the statute.7
7 In light of the disposition of the special damages criterion, the
Court need not address the second criterion of whether Silfab’s
use—or proposed use—is in violation of an ordinance. See Futch
v. McAllister Towing of Georgetown, Inc., 335 S.C. 598, 613, 518
S.E.2d 591, 598 (1999) (“In light of our disposition of the case, it
is not necessary to address [the movant’s] remaining issues.”).
App.16a
B.
Constitutional Standing
The Court also finds Plaintiff has failed to
establish standing by pleading the “irreducible constitutional minimum of standing,” which consists of
three elements: (1) an injury in fact; (2) that the injury
and the conduct complained of must be causally
connected; and (3) that it must be likely, rather than
merely speculative, that the injury will be redressed
by a favorable decision. Sea Pines, 345 S.C. at 601, 550
S.E.2d at 291 (citing Lujan, 504 U.S. 555); see id.
(“The party seeking to establish standing carries the
burden of demonstrating each of the three elements.”).
1.
Injury in Fact
As set forth above, the complaint fails to plead
facts that could satisfy Plaintiff’s burden of showing a
concrete and particularized injury that is neither
contingent nor hypothetical, and that is different than
would be suffered by the public generally. See
Carnival Corp.
2.
Causation
Having failed to identify a viable injury in fact,
attempting to trace or evaluate the cause of such a
hypothetical injury is futile. Nevertheless, Plaintiff’s
allegations of future public health and welfare concerns
also fail the second element of constitutional standing,
as those harms, should they ever come to pass one
day, would be attributable to Silfab’s operations on
the parcel, rather than any action—or inaction—by
the County. Where the causal link between the
complained-of activity and the alleged injuries is
superseded by a third party, the alleged injuries are
not traceable to the government action. Courts,
App.17a
including the United States Supreme Court, have
found the causal link between a challenged governmental action and alleged injuries to be broken where
the action itself does not cause the alleged injuries,
but rather independent actions of third parties who
are not before the Court do. See Town of Arcadia
Lakes v. South Carolina Department of Health and
Environmental Control and Roper Pond, LLC, 404
S.C. 515, 532, 745 S.E.2d 385, 394 (Ct. App. 2013)
(noting an inability to establish a causal link where
alleged injuries would result from potential future violation of permits, rather than the issuance of the
permits themselves); Beaufort Realty Co., 346 S.C. at
301, 551 S.E.2d at 589 (finding that the acceptance of
filed plats was not causally connected to allegations of
future injury); see also Simon v. Eastern Ky. Welfare
Rights Org., 426 U.S. 26 (1976); Allen v. Wright, 468
U.S. 737 (1984).
The import of those and similar cases is clear:
government’s role, including local governments like
the County, is to set policy and provide infrastructure
and related service to be used by its citizens in a lawful
way. The collateral effects of companies who locate in
the County are not attributable to the County for
confirming a use as appropriate for a given site and
issuing permits for its operations.
3.
Redressability
Finally, even if this Court were to presume a
viable injury and causation, Plaintiff has not alleged
sufficient facts to demonstrate that his purported
injuries could or would be redressed by a favorable
decision of the Court. See Sea Pines, 345 S.C. at 601,
550 S.E.2d at 291 (providing that it must be likely, as
App.18a
opposed to merely speculative, that the injury will be
redressed by a favorable decision); see also Vt. Agency
of Natural Res., 529 U.S. at 771 (stating that there
must be “a ‘substantial likelihood’ that the requested
relief will remedy the alleged injury in fact” (emphasis
added) (internal citations omitted)). Redressability is
necessarily tied to the relief sought by the Plaintiff.
Here, Plaintiff seeks declaratory relief and stop work
orders or permit revocations through writs of mandamus and prohibition. As discussed below, the requested
relief is alternatively inappropriate or non-cognizable
under the presented circumstances. Accordingly, Plaintiff’s alleged injuries are not redressable by this Court
either.8
II. Failure to State Claims
In addition to its jurisdictional arguments, the
County also moves to dismiss the complaint under
Rule 12(b)(6), SCRCP, for failure to state facts sufficient
to constitute causes of action for Declaratory Judgment,
Injunction, and Writs of Mandamus and Prohibition.
The Court agrees that dismissal under Rule 12(b)(6)
is also appropriate. See Flateau v. Harrelson, 355 S.C.
197, 202, 584 S.E.2d 413, 415 (Ct. App. 2003)
(explaining a motion to dismiss under Rule 12(b)(6)
should be granted if facts alleged and inferences reasonably deducible therefrom would not entitle the
plaintiff to relief on any theory of the case).
8 The County also moved to dismiss the case for lack of
justiciability based on its contention that the claims are not ripe.
In light of the determination that Plaintiff lacks standing, the
Court respectfully denies the County’s alternative ripeness
ground for dismissal.
App.19a
To survive a motion to dismiss for failure to state
a claim, a complaint must contain facts sufficient “to
raise a right to relief above the speculative level” and
to satisfy the court that the claim is “plausible on its
face.” Bell Atl. Corp. v. Twombly, 550 U.S. 554, 555,
570 (2007); see also Skydive Myrtle Beach, Inc. v.
Horry Cnty., 426 S.C. 175, 180, 826 S.E.2d 585, 587
(2019) (citing Twombly with approval). A claim is
plausible only “when the plaintiff pleads factual
content that allows the court to draw the reasonable
inference that the defendant is liable for the misconduct
alleged”—a standard that requires more than facts
“that are ‘merely consistent with’ a defendant’s
liability.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)
(quoting Twombly, 550 U.S. at 556–57); see also Stiles
v. Onorato, 318 S.C. 297, 300, 457 S.E.2d 601, 603
(1995) (affirming a motion to dismiss where the reasonable inferences derived from the pleaded facts did
not support the cause of action).
A.
Declaratory Judgment
The County first contends that Plaintiff has
failed to sufficiently plead a claim for declaratory
relief. First, the Court finds no justiciable controversy.
See Waters v. S.C. Land Res. Conservation Comm’n,
321 S.C. 219, 228 n.7, 467 S.E.2d 913, 918 n.7 (1996)
(“Declaratory judgment actions must involve an actual,
justiciable controversy that is ripe for determination.”);
see also Rhodes, 405 S.C. at 595, 748 S.E.2d at 787
(“[T]he Act does not require the courts to give purely
advisory opinions as to the issues sought to be raised.”);
id. (“[A]n issue that is contingent, hypothetical, or
abstract is not ripe for judicial review.” (quoting
Colleton Cnty. Taxpayers Ass’n, 371 S.C. at 242, 638
S.E.2d at 694)); Power v. McNair, 255 S.C. 150, 154,
App.20a
177 S.E.2d 551, 553 (1970) (“A cause of action under
the Declaratory Judgment Act is established by
showing the existence of a justiciable controversy,
defined as “a real and substantial controversy which is
appropriate for judicial determination, as distinguished
from a dispute or difference of a contingent,
hypothetical or abstract character.”).
Here, the premise of Plaintiff’s declaratory judgment cause of action is that the permits issued to
Silfab were without the consent or “written” approval of
the Zoning Administrator. However, Plaintiff has
failed to plead any facts that would support or give
rise to that conclusion regarding consent or approval,
generally, and the plain language of section 6-29-950
and Zoning Code section 155.1121, both cited as the
authority for Plaintiff’s claims and requested declarations, bely the assertion of a “written” approval or
signature requirement. The complaint seeks only a
general declaration that “[a]ny permit lacking the
zoning administrator’s approval violates law and
zoning code”; however, such a request does not establish
a justiciable controversy that is both supported by
well-pled facts or that rises above an assertion that is
contingent, hypothetical or abstract in nature. See
Waters, 321 S.C. at 228 n.7, 467 S.E.2d at 918 n.7;
Rhodes, 405 S.C. at 595, 748 S.E.2d at 787.
Moreover, Plaintiff has not pled facts to support
his claims that actions were taken without County
approval, the premise underlying his claim for
declaratory relief. Nevertheless, the authority cited by
Plaintiff actually dispels Plaintiff’s claim that every
County determination or permit must bear specifically
the Zoning Administrator’s written approval or signature. Table 155.957-1 in the Zoning Code, consisting of
App.21a
the “Summary of Procedures” for general approvals
and permits, specifies that “Staff” is “Decision-Making
Body” for zoning compliance verifications, further
undercutting Plaintiff’s assertion that the Zoning
Compliance Verification is invalid because it was not
signed by the Zoning Administrator but by a member
of the Zoning Administrator’s staff. Plaintiff’s assertions to the contrary cannot be sustained as a matter
of law. See HHHunt Corp. v. Town of Lexington, 389
S.C. 623, 635, 699 S.E.2d 699, 705 (Ct. App. 2010)
(explaining that on a Rule 12 motion, “the court is required to presume well pled facts, not propositions of
law, to be true” (emphasis in original)).
Finally, a collateral action in the courts seeking a
declaration as to the invalidity or revocation of
permits is inappropriate where a valid administrative
remedy is available and has not been sought. In particular, Part 3 of Subchapter E of the Zoning Code sets
forth the exclusive appeal procedures available for any
“person aggrieved by an order, requirement, decision,
or determination made by the Zoning Administrator
or any other administrative official in the enforcement
of this Chapter or by any officer, department, board,
or bureau of the County.” Zoning Code § 155.982(A).
The Zoning Compliance Verification, as well as all other
permits and approvals issued subsequently by the
County to Silfab, are decisions or determinations which
fall under the appeals procedures of Part 3. An appeal
must be initiated “within 30 days of the written decision or other action that is the subject of the appeal.”
Zoning Code § 155.982(B).
The doctrine of exhaustion of administrative
remedies generally requires a party seeking relief
from the action of an administrative agency to pursue
App.22a
all available remedies before seeking such relief from
the courts. See Stanton v. Town of Pawleys Island, 309
S.C. 126, 128, 420 S.E.2d 502, 503 (1992) (holding a
plaintiff is generally required to exhaust administrative remedies before seeking relief from the courts, and
dismissal for failure to do so is in the sound discretion
of the trial judge); see also Thomas Sand Co. v.
Colonial Pipeline Co., 349 S.C. 402, 413, 563 S.E.2d
109, 115 (Ct. App. 2002) (stating a party is “clearly []
required to exhaust its administrative remedies prior
to bringing suit” challenging denial of a permit); id.
(“The doctrine of exhaustion of administrative remedies
only comes into play when a litigant attempts to
invoke the original jurisdiction of a circuit court to
adjudicate a claim based on a statutory violation for
which the [governing body] has provided an administrative remedy.” (quoting Med. Mut. Liab. Ins. Soc. of
Md. v. B. Dixon Evander & Assocs., 92 Md.App. 551,
609 A.2d 353 (1992))). Exhaustion is required so that
the administrative agency “may function efficiently
and so that it may have the opportunity to correct its
own errors, to afford the parties and the courts the
benefit of its experience and expertise, and to compile
a record which is adequate for judicial review.”
Video Gaming Consultants, Inc. v. S.C. Dep’t of
Revenue, 342 S.C. 34, 38, 535 S.E.2d 642, 644 (2000).
Neither Plaintiff nor any other party initiated an
appeal of the Zoning Compliance Verification issued
to Silfab, timely or otherwise. Nor has any permit or
approval issued to Silfab been challenged or appealed.
Because there is a specific procedure to challenge an
administrative agency decision, compliance with such
procedure is a condition precedent for judicial review.
Meredith v. Elliott, 247 S.C. 335, 346-47, 147 S.E.2d
App.23a
244, 249 (1966) (“Having failed to follow the administrative remedy created by the statute for the correction of errors in the valuation of their property,
[taxpayers] are precluded from resorting to the courts
for relief.”); Lominick v. City of Aiken, 244 S.C. 32, 44,
135 S.E.2d 305, 310 (1964) (“It was incumbent upon
[the challenging party] . . . to appeal to the Zoning
Board of Adjustment from the decision of the Building
Inspector if [she] . . . considered his decision erroneous. . . . Not having done so, she cannot now attack
the validity of his decision.”). As such, Plaintiff has
failed to exhaust his administrative remedies.
B.
Injunctive Relief
The County next contends that Plaintiff has
failed to allege facts sufficient to establish any of the
required elements to secure an injunction against the
County. The Court agrees. To obtain an injunction
here, Plaintiff must allege facts sufficient to demonstrate that: (1) he would suffer irreparable harm if the
injunction is not granted; (2) he will likely succeed on
the merits of the litigation; and (3) there is an inadequate remedy at law. AJG Holdings, LLC v. Dunn,
382 S.C. 43, 51, 674 S.E.2d 505, 508 (Ct. App. 2009).
In addition, because the County is a governmental body,
Plaintiff must also allege facts sufficient to demonstrate that the County acted in an arbitrary, capricious,
or oppressive manner. Richland Cnty. v. S.C. Dep’t of
Revenue, 422 S.C. 292, 310, 811 S.E.2d 758, 767 (2018).
The Court first finds that Plaintiff has failed to
advance sufficient facts supporting an assertion of
harm, much less irreparable harm, that he would
suffer absent an injunction. The Court has already
determined that the alleged harm or injury is insuffi-
App.24a
cient to meet the pleading standard for a justiciable
controversy. Moreover, as described above, Plaintiff’s
allegations regarding harm in the complaint directly tie
its allegation of “imminent” and “irreparable” harm to
“spot zoning” or “site specific zoning.” However, Plaintiff pleads no facts that would support an assertion that
the Parcel has been rezoned, either through “spot
zoning” or “site specific zoning,” and the Parcel
remains zoned as Light Industrial.9 Further, the complaint’s assertions of future harm and injury are
impermissibly speculative, conjectural, and hypothetical, cf. Proctor v. Dep’t of Health & Env’t Control, 368
S.C. 279, 317, 628 S.E.2d 496, 516 (Ct. App. 2006) (“It
is, of course, true that the existence or amount of damages cannot be left to conjecture, guess or speculation.”),
in addition to being generalized concerns regarding
future public health and welfare. Finally, the complaint does not detail how Plaintiff will be irreparably
harmed absent an injunction, offering only a conclusory
legal assertion that “the harm will be irreparable,”
which is insufficient to meet a burden of good faith
persuasion. See Mulherin-Howell v. Cobb, 362 S.C.
588, 600, 608 S.E.2d 587, 593–94 (Ct. App. 2005)
9 Plaintiff’s assertion of spot or site specific zoning necessarily
presumes other facts which are alternatively incorrect or that
this Court is precluded from reaching in light of the Related Litigation: (1) the invalidity of the Zoning Compliance Verification,
which was never challenged and was later ratified by the County;
(2) the applicability of the Zoning interpretation and BZA Order
to Silfab’s development; and (3) the supremacy of the Zoning
interpretation and BZA Order over the prior Zoning Compliance
Verification, both of which are (a) stayed, not final, and the subject of an ongoing appeal (BZA Appeal), and (b) the subject of the
pending—and also stayed— other action in the circuit court
(CAGI Action).
App.25a
(finding an argument advanced through conclusory
statements with no argument or supporting authority
abandoned).
2.
Likelihood of Success on the Merits
The Court similarly finds that Plaintiff has not
shown a likelihood of success on the merits. Instead,
the complaint merely states, “Plaintiff can further
demonstrate likelihood of success on the merits pursuant to state statutory law and local zoning law
where defendants have issued numerous construction
permits without approval of the zoning administrator
for York County, specifically.” However, as discussed,
the law does not require a signature of the Zoning
Administrator, and Plaintiff has pled no facts supporting his assertions that the Zoning Compliance
Verification or subsequent permits issued to Silfab were
done without the Zoning Administrator’s approval.10
Further, in light of this order’s disposition of the complaint’s allegations and causes of action, likelihood of
success on the merits has not been demonstrated.
3.
Adequate Remedy at Law
The Court also finds that Plaintiff has failed to
allege sufficient facts demonstrating he lacks an
adequate remedy at law. In fact, the complaint merely
recites the applicable injunctive relief element in a
conclusory assertion that “Plaintiff is without adequate
10 To the contrary, the Zoning interpretation issued by the Zoning
Administrator confirmed its interpretation and agreement that
solar panel manufacturing could appropriately locate on a parcel
zoned Light Industrial, and permits issued to Silfab in the
intervening period are evidence contradicting Plaintiff’s assertions.
App.26a
remedy at law.” This is insufficient to meet a burden
of good faith persuasion. See Mulherin-Howell, 362
S.C. at 600, 608 S.E.2d at 593–94. What is more, notwithstanding disposition by this order, the complaint
sought declaratory relief, which undermines Plaintiff’s
claim that an adequate remedy at law did not exist.
4.
Arbitrary, Capricious, and Oppressive
Finally, the Court finds the complaint fails to plead,
as required, any facts supporting a contention that the
County’s actions were arbitrary, capricious or oppressive. Thus, for this additional reason, Plaintiff’s claim
for injunctive relief fails and is dismissed.
C.
Writ of Mandamus
The County next contends that Plaintiff is
incapable of stating a claim for mandamus against the
County because the County has no duty to act under
the governing statute and ordinance generally, or specifically in the manner desired by Plaintiff, rendering
the request non-ministerial in nature. See Redmond
v. Lexington Cnty. Sch. Dist. No. 4, 314 S.C. 431, 437,
445 S.E.2d 441, 445 (1994) (explaining that to obtain
a writ of mandamus requiring the performance of an
act, the applicant must show (1) a duty of the opposing
party to perform the act, (2) the ministerial nature of
the act, (3) the applicant’s specific legal right for which
discharge of the duty is necessary, and (4) a lack of
any other legal remedy (citing Willimon, 243 S.C. at
86–87, 132 S.E.2d at 170–71)).
Plaintiff pursues mandamus, asking the Court to
require the County to issue a stop work order to Silfab,
or alternatively revoke its existing permits, because it
believes Silfab is operating without a valid permit and
App.27a
is exceeding the scope of the approved use of the
property. Even assuming Plaintiff’s allegations are
true for purposes of this motion, issuing a stop work
order is an inherently governmental—not judicial—
function that is discretionary. See S.C. Code Ann. § 629-950(A) (“The governing authorities of municipalities or counties may provide for the enforcement
of any ordinance . . . by means of the withholding of
building or zoning permits, or both, and the issuance
of stop orders against any work undertaken by an
entity not having a proper building or zoning permit,
or both.” (emphasis added)); Zoning Code § 155.
1237(B)(5) (“Stop Work. With or without revoking
permits, the County may issue a stop work order on
any development, building, or structure on any land
on which there is an uncorrected violation of a provision
of this Chapter or a violation of a condition or qualification of a permit, certificate, approval, or other authorization previously granted by the County.” (emphasis
added)). The use of the word “may” indicates that the
action is within the County’s discretion. See Kennedy
v. S.C. Ret. Sys., 345 S.C. 339, 352–53, 549 S.E.2d 243,
250 (2001) (“The use of the word ‘may’ signifies permission and generally means that the action spoken
of is optional or discretionary unless it appears to require that it be given any other meaning in the present
statute.”). Where there is discretion, no duty exists.11
Further, where no duty exists, an action is not
ministerial. See Edwards v. State, 383 S.C. 82, 96, 678
S.E.2d 412, 419 (2009) (“A ministerial act or duty is
11 Nor does the County have an obligation to stop Silfab’s project
based on the BZA Order, as its applicability is questionable, and
it is otherwise stayed, not final, and its appeal pending in the
circuit court.
App.28a
one which a person performs because of a legal
mandate which is defined with such precision as to
leave nothing to the exercise of discretion.” (emphasis
added)); Sanford v. S.C. State Ethics Comm’n, 385
S.C. 483, 495 n.4, 685 S.E.2d 600, 606 n.4 (2009) (“Discretionary authority, however, is insufficient for mandamus.” (citing Redmond, 314 S.C. at 438, 445 S.E.2d
at 445 (stating a writ of mandamus is inappropriate for
a discretionary authority))).
Third, Plaintiff has pleaded no facts to support a
contention that he has a specific legal right to a stop
work directive aimed at Silfab. For one thing, by
definition, one cannot claim entitlement to a discretionary act. For another, Plaintiff has not cited any
case law demonstrating it has a clearly established
right to the desired act. See Charleston Cnty. Sch.
Dist. v. Charleston Cnty. Election Comm’n, 336 S.C.
174, 184, 519 S.E.2d 567, 573 (1999) (finding the school
district failed to cite any statute or case demonstrating
an established right to force the county election commission to distribute a supplemental ballot handout).
Finally, other remedies were available to Plaintiff
in his pursuit of stopping the County-approved development, including the appeal procedures of the Zoning
Code, but he did not avail himself of those administrative remedies.
D.
Writ of Prohibition
Lastly, the County moves to dismiss the claim for
writ of prohibition based on case law holding that a
writ of prohibition cannot lie against the County. The
Court agrees. (“A writ of prohibition may issue in a
proper case to restrain a judicial act; and, on the other
hand it will, according to the weight of authority,
App.29a
ordinarily issue only to restrain the exercise or performance of judicial functions or acts, or acts which
are quasi-judicial in their character.” Holladay v.
Hodge, 84 S.C. 91, 95, 65 S.E. 952 (1909); see also
State Bd. of Bank Control v. Sease, 188 S.C. 133, 198
S.E. 602 (1938) (stating the writ is primarily used to
“prevent the assumption and exercise of jurisdiction
by a lower tribunal in cases where wrong, damage,
and injustice are liable to follow such action”). The
County neither acts as a court, court official, or officer,
nor does it exercise any manner of judicial or quasijudicial powers; therefore, it is not subject to a writ of
prohibition.
Moreover, the subject matter of the acts complained
of by Plaintiff, namely, approving zoning classifications,
issuing zoning compliance verifications, issuing permits,
issuing stop work orders, and revoking permits, are
inherently legislative functions that reside exclusively
within the jurisdiction of the County and its officials.
72A C.J.S. Prohibition § 7 (“In the absence of a statute
providing otherwise, prohibition will not lie to prevent
legislative acts, or those of a ministerial nature, nor to
prevent those of an administrative, prosecutorial,
political, governmental, or executive character.”).
Therefore, any error in the exercise of the County’s
legislative functions is one for which a writ of prohibition
cannot lie. See Berry v. Lindsay, 256 S.C. 282, 292, 182
S.E.2d 78, 83 (1971) (holding that actions challenged
were a quasi-legislative function for which “it is clear
that the Writ [of Prohibition] sought here will not
lie.”); see also State v. Price, 441 S.C. 423, 456, 895
S.E.2d 633, 650 (2023) (“A writ of prohibition will not
lie to correct the procedural irregularities in this case,
App.30a
nor will such a writ lie to prevent an erroneous
result. . . . ”).
III. The County’s Remaining Arguments
Because the foregoing issues are dispositive, the
Court respectfully denies County’s motion alternatively
seeking dismissal pursuant to Rules 12(b)(7) and (8),
SCRCP.
CONCLUSION
For the foregoing reasons, Defendants’ Motion to
Dismiss Plaintiff’s complaint is GRANTED IN PART
and DENIED IN PART.
IT IS SO ORDERED.
So Ordered
/s/ G.D. Morgan Jr.
Judge
App.31a
JUDGMENT IN CITIZENS ALLIANCE
FOR GOVERNMENT INTEGRITY NONPROFIT
v. SILFAB SOLAR INC. ET AL.,
YORK COUNTY COURT OF COMMON PLEAS
(JANUARY 29, 2025)
STATE OF SOUTH CAROLINA
COUNTY OF YORK, IN THE COURT
OF COMMON PLEAS
________________________
CITIZENS ALLIANCE FOR
GOVERNMENT INTEGRITY NONPROFIT,
Plaintiff(s),
v.
SILFAB SOLAR INC. ET AL.,
Defendant(s).
________________________
Case No. 2024CP4603532
Before: Hon. Martha M. RIVERS, Judge.
JUDGMENT IN A CIVIL CASE
DISPOSITION TYPE (CHECK ONE)
DECISION BY THE COURT. This action came to
trial or hearing before the court. The issues have
been tried or heard and a decision rendered.
IT IS ORDERED AND ADJUDGED: Statement of
Judgment by the Court:
App.32a
This matter was heard before the Court on
December 18th, 2024, in York County, South Carolina.
The parties are also involved in an appeal from the
York County Board of Zoning.
Upon review of the issues, this court stays this
action until such time a decision is issued with finality
in the administrative action involving the board of
zoning appeals.
Counsel also requested a stay of construction
permits. Based upon the stay of proceedings, the court
declines to issue that relief at this time. This court has
issued a stay in discovery without prejudice.
IT IS SO ORDERED.
ORDER INFORMATION
does not end the case.
Type: Order/Electronic Form 4
/s/ Martha M. Rivers
Judge [2788]
App.33a
BUCHANAN NOTICE OF APPEAL
(FEBRUARY 14, 2025)
STATE OF SOUTH CAROLINA
In The Court of Appeals
________________________
WALTER BUCHANAN,
Appellant,
v.
SOUTH CAROLINA DEPARTMENT OF
ENVIRONMENTAL SERVICES,
AND SILFAB SOLAR, INC.,
Respondents.
________________________
Appeals Case No.
Administrative Law Court Case No. 24-ALJ-07-0367-CC
Hon. Ralph King Anderson, III
Chief Administrative Law Judge
NOTICE OF APPEAL
Pursuant to Rule 202 of the South Carolina
Appellate Court Rules, Walter Buchanan here Provides
Notice of Appeal of the Order of the Administrative
Law Court dated January 17, 2025 Hon. Ralph King
Anderson, III. Appellant here certifies that the Order
was received December 23, 2024, with denial by the
court of Motion to Reconsider January 17, 2025,
attached as Exhibit-A to this Notice of Appeal. Peti-
App.34a
tioner’s Rule 59(e) motion was denied by the ALC on
January 17, 2025, appellant counsel receiving e-mail
delivery of the order same date.
Respectfully submitted this 14th day of January.
2025.
J. Cameron Halford, Esq.
/s/ J Cameron Halford
95 Allen Street
Post Office Box 172
Barnwell, South Carolina 29812
Email: cam@halfordlaw.net
ATTORNEY FOR APPELLANT
WALTER BUCHANAN
App.35a
BUCHANAN MEMORANDUM SUPPORTING
MOTION TO INTERVENE, FILED IN
YORK COUNTY COURT OF COMMON PLEAS
(OCTOBER 3, 2024)
IN THE COURT OF COMMON PLEAS SIXTEENTH
JUDICIAL CIRCUIT, STATE OF SOUTH
CAROLINA COUNTY OF YORK
________________________
SILFAB SOLAR, INC. and
EXETER 7149 LOGISTICS, L.P.,
Appellants,
v.
YORK COUNTY BOARD OF ZONING APPEALS,
Respondent.
________________________
Case No. 2024-CP-46-02641
TO: HON. MARVIN DUKES, PRESIDING JUDGE
BRANDON GASKINS, ATTORNEY FOR
APPELLANT SILFAB SOLAR, INC.
STEVEN D. WEBER, ATTORNEY FOR
EXETER 7149 LOGISTICS, L.P.
MICHAEL K. KENDREE, ATTORNEY FOR
YORK COUNTY
LAURA DOVER, ATTORNEY FOR YORK
COUNTY
Pursuant to Rule 24 of the South Carolina Rules
of Civil Procedure, Walter Buchanan, individually
App.36a
and on behalf of those similarly situated, hereby files
Motion to Intervene in this Appeal pertaining to
Zoning Project 202404468, and would show there exist
no error of law, abuse of discretion, arbitrary or
capricious interpretation by the Board of Zoning Appeals
(“BZA”) as to the Reversal of York County Planning
and Development zoning administrator on May 9,
2024. The BZA reversal is attached as Exhibit-D. In
support, Intervenor(s) show the court the following:
FACTUAL BACKGROUND
Appellant corporations Silfab Solar, Inc. and
Exeter 7149 Logistics, L.P., have appealed a unanimous
5-0 determination of the Board of Zoning Appeals
Reversing the Zoning Administrator decision that
Silfab Solar operations are permitted upon property
zoned light industrial (LI) in Fort Mill. The property
is located upon TMS 719-00-00-201 7149 Logistics
Lane, Fort Mill, South Carolina 29715. Silfab is a
leassor not owner of the property. Petitioners came to
the York County zoning administrator without any
evidence of environmental impact study where the
planned construction of a Heavy Industrial operations
upon a Light Industrial zoned property lies adjacent
to the family property of Intervenor, Walter Buchanan
(“Buchanan”) and hundreds of other residential homes.
Buchanan therefore asserts he is a party with substantial interest in the decision of the York County
Board of Zoning Appeals decision. Likewise, Intervenor asserts that in review of the BZA decision, this
should take notice of possible Silfab plant emissions
and the high density residential district in which the
Silfab project seeks construction, lying adjacent to or
within proximity to numerous schools, and hundreds
App.37a
of Fort Mill residents and Six Flags Over Carowinds®
theme park.
STANDARD OF REVIEW
On appeal, the findings of fact by the Board of
Zoning Appeals (BZA) shall be treated in the same
manner as findings of fact by a jury, and the court may
not take additional evidence. S.C. Code Ann. § 6-29840(A) (Supp. 2003); see also Heilker v. Zoning Bd. of
Appeals City of Beaufort, 346 S.C. 401, 405, 552 S.E.2d
42, 44 (Ct. App. 2001). In reviewing the questions
presented by the appeal, the court shall determine
only whether the decision of the board is correct as a
matter of law. Id. Furthermore, “[a] court will refrain
from substituting its judgment for that of the reviewing
body, even if it disagrees with the decision. Restaurant
Row Assocs. v. Horry County, 335 S.C. 209, 216, 516
S.E.2d 442, 446 (1996). “However, a decision of a municipal zoning board will be overturned if it is arbitrary,
capricious, has no reasonable relation to a lawful
purpose, or if the board has abused its discretion.” Id.
ORDINANCE INTERPRETATION
“Issues involving the construction of ordinances
are reviewed as a matter of law under a broader standard of review than is applied in reviewing issues of
fact. Dewberry 334 Meeting St., LLC v. City of
Charleston, 2021-UP-360, Appellate Case 2018000378 (S.C. App. October 20, 2021) (citing Mitchell v.
City of Greenville, 411 S.C. 632, 770 S.E.2d 391 (S.C.
2015). “The cardinal rule of statutory interpretation
is to ascertain and effectuate the legislative intent
whenever possible”. Id. “An ordinance must receive a
practicable, reasonable, and fair interpretation con-
App.38a
sonant with purpose, design. and policy of the lawmakers”. Id. “The statutory language must be construed in light of the intended purpose of the statute.”
Id. (citing Florence Cnty. Democratic Party v. Florence
Cnty. Republican Party, 398 S.C. 124, 128, 727 S.E.2d
418, 420 (2012)). “It is well settled that statutes
dealing with the same subject matter are in pari
materia and must be construed together, if possible,
to produce a single, harmonious result.” Id. (citing
Beaufort County v. S.C. State Election Comm’n, 395
S.C. 366, 371, 718 S.E.2d 432, 435 (2011). Thus, the
record before the BZA should to the fullest extent
possible and necessarily involve the zoning code, its
procedures, and the subject property’s Light Industrial
(LI) zoning.
DISCUSSION
It is not disputed that the property that is the
subject of this action is a Light Industrial (LI) zone.
The Silfab Solar, Inc. Notice of Appeal and Request for
court-ordered Mediation does not even state why or
how the Board of Zoning Appeals is an error of law,
arbitrary, capricious, or has no reasonable relation to
ordinances of York County. It simply seeks court
ordered mediation where the matter involves a strict
question of law involving ordinance interpretation.
The appeal states should mediation not be fruitful,
that Silfab says it will thereafter set forth its allegations
of why the BZA is in error. See, Appellants’ Appeal.
This puts the proverbial horse before the cart. This
court should defer to and Affirm the BZA decision of
May 9, 2024. There is no allegation of abuse of discretion by the BZA board. If anything, it is the opposite.
The BZA citizens board of York County correctly and
lawfully did its job, and this court should Affirm the
App.39a
BZA ruling, confirm that it expressly applies to Silfab,
and stay this appeal.1 Heavy Industrial operations
are not permitted under the zoning code at 7149
Logistics Lane in Fort Mill. The Board of Zoning
Appeals Reversed erroneous ruling of the administrator
that solar panel manufacturing is permitted in a district zoned light industrial (LI). The administrator
found permitted use was under a classification of
Computer and Electronic Products Manufacturing
use. This was patent error, as Silfab’s operation will
involve manufacture of solar cells and solar panels.
Petitioner’s operation is chemical process method
manufacturing of solar cells and panels. Because petitioners / appellants at no time presented (1) an Environmental Impact Statement, nor (2) conclusive evidence that the use was not — in fact — Light Industrial,
there was no abuse of discretion nor error of law by
the Board of Zoning Appeals in its 5-0 Reversal. It is
a strict question of law. This court should AFFIRM
the BZA ruling and that the ruling applies to Appellant Silfab, thus construction permits issued after the
BZA ruling should be Revoked. See, Exhibit-E,
§ 155.1095 “any development that occurs after the
Zoning Code interpretation has been issued is subject
to all applicable requirements of this chapter, as
revised by the interpretation (emphasis added). As to
the 12/27/2022 letter of zoning verification [Exhibit-4
York County Planning & Development expressly makes
clear “This letter does not constitute a permit”. Why
then are further construction permits issuing to Silfab
1 Pending before the South Carolina Administrative Law Court
(“ALC”) is request for contested hearing involveing air emission
permits issued by SCDES to Silfab, which to date has not been
heard by the ALC.
App.40a
for physical alteration of its building and site ? See,
Exhibit-C; Exhibit-D; Exhibit-E.
ARGUMENT
1.
The BZA correctly denied Silfab Solar, Inc.
predicated on correct ordinance zoning
interpretation where Silfab Solar, Inc. had at
no time petitioned for a change of use for its
physical location from Light Industrial to
Heavy Industrial.
The burden was on Silfab to be forthcoming and
transparent. In effect, the BZA has determined the
Silfab Solar, Inc. and Exeter project to be Heavy
Industrial, by default. A June 25, 2024 statement by
York County Management on Silfab Solar somehow
indicates that the subsequent May 9, 2024 BZA
Reversal would “only apply to future projects in the
light industrial district” citing ordinance § 155.1095
Scope of Approval arising from an improperly issued
zoning verification letter issued in December 27, 2022
by a Zoning Technician, not the Zoning Administrator.
The zoning code confirms that the BZA ruling is law,
yet inexplicably the county and Silfab take the position
the BZA reversal is not applicable to Silfab. Appellant
in writing communicated with the BZA on May 9,
2024. Exhibit-E. York County executive and administrative department interpretation now conflict, if not
entirely disregard the law of the BZA reversal. The
ordinance and code is plain and unambiguous, however:
§ 155.1095 SCOPE OF APPROVAL. (A) A
Zoning Code interpretation (*sic) will become
effective upon execution by the Zoning
Administrator. (B) Zoning Code interpretation
App.41a
does not authorize development. Any development that occurs after the Zoning Code
interpretation has been issued is subject to all
applicable requirements of this chapter, as
revised by the interpretation (emphasis added).
Noteworthy is there has been no petition for
change of use by Appellants. Inexplicably, the zoning
interpretation by York Couty Management implies
that Silfab Solar, Inc. is somehow exempt or “grandfathered” (without so using this term expressly in and
entirely ignores the definitions within the York County
Ordinance including, inter alia, no change of use
petition or variance for the property) which delineate
as between Heavy Industrial and Light Industrial.
Heavy Industrial. Exhibit-E. § 155.301 Defined Terms
within the ordinance are as follows:
INDUSTRIAL, HEAVY. The assembly, fabrication,
finishing, manufacturing, packaging, processing, or
distribution of goods and materials by any means that
ordinarily have greater than average impacts on the
use and enjoyment of adjacent property in terms of
noise, fumes, odors, glare, health, and safety hazards, or
that otherwise does not constitute “light manufacturing”.
INDUSTRIAL, LIGHT. The assembly, fabrication,
or processing of goods and materials by means that
ordinarily do not create noise, smoke, fumes, odors,
glare, or health and safety hazards outside of the
building or lot where the assembly, fabrication, or
processing takes place; where the processing is housed
entirely within a building. LIGHT INDUSTRIAL does
not include hazardous material treatment and storage
facilities, plating or enameling, or petroleum and gas
refining.
App.42a
The de facto interpretation by York County Zoning
Administrator, Planning and Development Services
department is heavy industrial use is permitted at a
Light Industrial zoned zone, when at no time has a
petition for change of use reclassified the property
under the zoning code. Neither Silfab or Exeter have
done so. Thus, court ordered mediation would be futility.
The existing 500,000 sq. foot warehouse at the Silfab
grounds was for distribution, not manufacturing or
heavy industrial chemical storage and or processes.
Moreover, no court-imposed mediation can change the
zoning classification. Zoning for the subject property
has always been Light Industrial. variance has never
ever been sought by Appellants. No review of other
restrictions or declarations were presented to the
zoning administrator. The result is a decision issued
in the blind, and blatantly ignoring consequences of
the use and methods Silfab proposes which may affect
Intervenor and the communities near the site of
Silfab’s proposed operations site. An appeal and request
for contested case is likewise now pending before the
Administrative Law Court as to air emission permits.
The fact that Silfab proposes exhaust stacks
evidences the business operation of Silfab is not entirely contained indoors of its planned facility when
retrofitted. See, “Industrial Light” definition, supra.
§ 155.1301 defined terms, ordinance. Moreover, Silfab
proposes that its exhaust will be mere “water vapor”,
yet evades the true facts that chemicals like Silane
(SiH4), Hydroflouric Acid (HF) and over a million
gallons of water will be required to dilute chemical
processes being performed on site as to wastewater.
Silfab will require a water treatment plant on site to
treat toxic wastewater and would ultimately produce
App.43a
toxic air emissions, which cannot exist on the Light
Industrial site inside or outside the warehouse building.
The use constitutes heavy industrial operations.
“THE SOLUTION TO POLLUTION IS DILUTION’
— Author Unknown2.
Absence of Environmental Impact Statement.
The BZA correctly interpreted the ordinance, and
there is no error of law. The BZA properly reversed
the York County zoning administrator in Planning
and Development Services. Petitioner Silfab Solar, Inc.
does not own the property in question. Silfab is to be
a tenant. It seeks to retrofit and construct upon an
existing distribution 500,0000 square foot warehouse a
facility that will manufacture solar cells and panels
using chemical etching methods and processes. It is
the first such operation by Silfab, and it is the first
such operation within the state. The BZA Reversed the
Zoning Administrator and was absolutely correct in
doing so where Appellants at no time petitioned York
Planning and Development Services for change of use, or
variance. Appellants have only themselves to blame.
Again, how can a multi-million dollar corporation (or
York County) omit something so elementary? There is
simply no legally justifiable excuse.
Pursuant to § 155.948, the ordinance identifies
performance standards ignored by the generic zoning
letter of December, 2022. Production and manufacture
of Solar Panels is a heavy industrial use if involving
outside (vs inside) emissions generated from heavy
industrial operation. It is not manufacture which strictly
limits production to inside activity, as evidenced by
need for planned exhaust towers on site and water
treatment infrastructure (yet to be constructed) that
App.44a
does not currently exist. Should the activity involve
emission of any fumes, vapor, or noxious gas that is
toxic or corrosive in nature, of which can cause
damage or irritation to health, animals, vegetation, or
to any form of property, the use is not Light Industrial.
In fact, this type “use” is not permitted in any
residential district in York County near homes and
schools, and for good reason. Therefore, the BZA by 50 decision is not in error in any way. If Silfab Solar,
Inc. and/or Exeter 7149 Logistics, LP disagree their
remedy would be against the zoning administrator, or
at best their own imprudence in failing to petition the
Planning and Development Services department of
York County for change in use for the property. This
was, inexplicably, never done. The 5-0 Reversal by the
BZA is not incorrect as a matter of law, taking into
account sheer absence of environmental impact statement and the fact the Appellants have never petitioned
York County for variance or change of use. To permit
otherwise is a grotesque violation of substantive and
procedural due process involving both Silfab and York
County government personnel. The court should stop
this in its tracks now by Affirming the BZA.
3.
Due Process of Law.
At no time prior to this appeal have petitioners
sought a change in use or classification. Rather, Appellants sought to argue that their intended purpose was
Light Industrial, and failed to prove their case; at
worst Silfab misrepresented or concealed their planned
use to York County. Their declared use violates existing
zoning. It is not proper for a Light Industrial (LI) district. Intervenor(s) now seek this court permit intervention by affected parties in addition to Walter
Buchanan. A secondary suit by Community Alliance
App.45a
for Government Integrity (“CAGI”) has already filed
seeking injunctive relief before this court consisting of
over 2,000 Fort Mill residents. However, the court is
confined to the record below.
In reviewing the questions presented by this
appeal, the court shall determine only whether the
decision of the Board is correct as a matter of law. Id.
Furthermore, court will refrain from substituting its
judgment for that of the reviewing body, even if it
disagrees with the decision.” Restaurant Row Assocs.
v. Horry County, 335 S.C. 209, 216, 516 S.E.2d 442,
446 (1999). As stated by York County Management on
Silfab Solar June 25, 2024 letter “ . . . In fact, for any
business choosing to locate in York County, verifying
zoning (*sic) is the very first step taken before a major
development can begin” according to York County
Planning and Development Service. To the degree
there was any erroneous mischaracterization of zoning
use, misinformation provided by Silfab, or worse yet
omissions not to York County, then Silfab Solar, Inc.
did so at their own peril. At minimum, their recourse
would be against York County, which they know to be
protected by the Tort Claims Act. The BZA board
would likewise be a quasi-judicial body of York County,
and the BZA ruling is law and should be complied with
by zoning officials in the Planning and Development
Services department.
4.
The Circuit Court should not only Affirm but
should treat this appeal punitively as against
Silfab Solar, Inc. and York County. See,
Exhibit-A and See, Exhibit-E.
As set forth above, the BZA findings are that of a
jury. The real issue becomes how can a multi-million
dollar solar panel business (and York County Planning
App.46a
and Development or the zoning administrator) miss
something so patently elementary. How can York County
have missed something so rudimentary as the zoning
code use classification of the site as Light Industrial,
and not Heavy Industrial. It frankly defies logic. It
simply does not pass the smell test, where an administrative official has acted in a legislative or quasi
legislative capacity without being an elected official,
thus attempting to permit a Heavy Industrial operation
to impose upon Fort Mill citizenry and a Light Industrial
zoned tract property the will of Appellants. It thus required a quasi-judicial board (the BZA) to Reverse the
zoning interpretation, which occurred May 9, 2020 by
5 to 0 vote of the Board of Zoning Appeals. It is now
binding law.
5.
Is the Board of Zoning Appeals determination
binding upon Silfab and York Planning and
Development Services.?
Yes. See, Exhibit-C. Despite the 5 to 0 Reversal
by the BZA, Silfab and York County inextricably have
declared the BZA determination does not apply to
Silfab. In defiance of the BZA board ruling, construction
permits continue to issue by York County Planning
and Development for erection of Silfab’s heavy industrial
improvements like exhaust stacks, internal boilers,
and inside and outside storage of heavy industrial
chemical tanks. York County Planning and Development Services are legally bound by the BZA determination and the zoning code, yet are recalcitrant that
the BZA unanimous reversal somehow is inapplicable
to Silfab Solar, Inc. Exhibit-E. The court should issue
a Cease and Desist and declare all permits since the
BZA May 9, 2020 Reversal REVOKED. Within the
record transcript below “Silfab” is expressly listed by
App.47a
name Fifty Four (54) designated times. See, also
Exhibit-A; See, also Exhibit-C. The BZA determination absolutely applies to Silfab Solar, Inc. and York
County Planning and Development Services department. There is concrete evidence supporting the findings of the Board which should be deferred to, left
undisturbed, and Affirmed by the circuit court. Again,
Silfab’s appeal absolutely articulates no error at law,
arbitrary conduct, or capricious factors which would
justify this appeal at this stage.
More importantly, the circuit court should treat
punitively the Appellants’ attempt to now seek this
court confirm a person not elected to office to permit a
multi-million dollar corporation impose its methods
upon Fort Mill residents and into a Light Industrial
property, where York County somehow ignores or
treats with nothing short of recalcitrance by continued
permit issuance after the BZA ruling. The site is
zoned Light Industrial. This will not change by virtue
of a court—ordered mediation. Appellant’s appeal raises
no abuse of discretion, arbitrary conduct, capricious
conduct pertaining to the unanimous reversal which
was supported by credible evidence. Instead, in futility,
it seeks the Circuit Court impose court ordered mediation where both parties — the zoning administrator
and the Appellant-failed to exhaust administrative
remedies entirely under the zoning code. Thus, Appellants should have no standing before this court. This
could should thus defer to the BZA and Affirm the
BZA decision of May 9, 2024 and revoke all permits
issued after the BZA Reversal and issue a Cease and
Desist, or temporary restraining order and revoke
permits issued after May 9, 2024.
App.48a
6.
Public Policy Considerations involving
location of the Silfab Solar, Inc. proposed
heavy industrial operation in Fort Mill.
The Circuit Court should take judicial notice the
Heavy Industrial nature and location of the project,
which lies near the home of Intervenor Walter
Buchanan. The project site also lies within less than
five (5) miles of Six Flags over Carowinds 0 theme park,
and is adjacent to numerous Planned Unit developments
and high density residential neighborhoods, not to
mention existing and planned schools and playgrounds.
All of the above rely on the stability of the Light
Industrial (LI) zoning at issue in the Appeal. Thus, the
court should not permit Appellants nor York County
management to sacrifice even the most remote health
and safety threat to citizenry in favor of immediate
“development”, given petitioners have known of the
zoning classification of the parcel as light industrial
since year 2022. Moreover, at no time did Silfab
petition for re-hearing of the May 9, 2024 hearing. It
is now the law of the case unless Reversed by the
Circuit Court. Silfab and York County are not above
the law. Both parties should be compelled by this
court to obey the BZA determination with permits
issued after the BZA May 9, 2024 determination as
error and this court should issue a Cease and Desist.
Moreover, as to air emission permits, an appeal and
request for contested hearing is now pending before
the South Carolina Administrative Law Court, whereby if not Affirmed the court should Stay the appeal
pending resolution of the ALC case Walter Buchanan
v. South Carolina Department of Environmental
Services and Silfab Solar, Inc.
App.49a
CONCLUSION AND PRAYER FOR RELIEF
Intervenor requests that this court permit Walter
Buchanan2 to Intervene in this Appeal, participate in
Mediation (if Ordered by the Court), and otherwise Require Appellant now (not later) to demonstrate why
the May 9, 2024 decision of the Board of Zoning
Appeals is incorrect as a matter of law. If Silfab and
York County cannot do so, the decision of the Board of
Zoning Appeals should STAND be AFFIRMED by this
Circuit Court, with all Heavy Industrial construction
permits issued after the May 9, 2024 decision being
revoked immediately under order of this court.
Respectfully submitted,
J. CAMERON HALFORD, LLC
/s/ J Cameron Halford
95 Allen Street
Post Office Box 172
Barnwell, South Carolina 29812
(803) 524-8659
email: cam@halfordlaw.net
App.50a
RESPONDENTS’ RETURN TO PETITION FOR
MANDAMUS PETITION, FILED IN THE
SOUTH CAROLINA SUPREME COURT
(NOVEMBER 20, 2025)
THE STATE OF SOUTH CAROLINA
In the Supreme Court
________________________
CITIZENS ALLIANCE FOR
GOVERNMENT INTEGRITY,
Petitioner,
v.
YORK COUNTY BY AND THROUGH
ITS MANAGER JOSHUA EDWARDS; JOSEPH [Sic:
JOSH] REINHARDT, MANAGER OF YORK COUNTY
DEVELOPMENT SERVICES DEPARTMENT; AND
JONATHAN BUONO, DIRECTOR OF YORK
COUNTY PLANNING AND DEVELOPMENT,
Respondents.
________________________
IN THE ORIGINAL JURISDICTION
Appellate Case No. 2025-002174
RESPONDENTS’ RETURN TO PETITION FOR
ORIGINAL JURISDICTION SEEKING WRITS
OF MANDAMUS AND PROHIBITION
Pursuant to Rule 245(c) of the South Carolina
Appellate Court Rules (SCACR), Respondents York
App.51a
County, by and through Joshua Edwards, Josh
Reinhardt, and Jonathan Buono, collectively serving
in their official capacities (Respondents or the County),
respectfully submit this Return in opposition to the
Petition of Citizens Alliance for Government Integrity,
Inc. (Petitioner or CAGI), a South Carolina non-profit.
Petitioner seeks the exercise of this Court’s original
jurisdiction in furtherance of the issuance of extraordinary writs of mandamus and prohibition of Respondents to issue cease and desist and/or stop work
orders against non-party Silfab Solar, Inc. (Silfab), a
company specifically—and legislatively—induced, authorized and incrementally permitted by the York
County Council to locate, develop, and ultimately
operate within a designated industrial park in the
County. As more fully explained below, Respondents
submit that denial of the Petition is appropriate for
the following reasons:
I.
The actions Petitioner seeks to require of
Respondents through mandamus are both
inherently and explicitly discretionary in
nature, and Respondents have exercised
that discretion in declining to take the action
sought by Petitioner in this and other fora.
Consequently, there is no duty for Respondents to act pursuant to Petitioner’s conflicting
desires and demands. Moreover, without a
duty, the action sought cannot be ministerial
in nature. Petitioner has no specific legal
right to the action sought, and other legal
remedies exist to attempt to effectuate Petitioner’s desired result, including remedies
that have been pursued and are currently
pending before lower courts.
App.52a
II.
Writs of prohibition may only be directed
against lower courts or officers that exercise
judicial or quasi-judicial powers. Because
none of Respondents are court officials or
officers, they exercise no manner of judicial
or quasi-judicial powers, and the complainedof actions of the County and its employees
are exclusively governmental or legislative
in nature, a writ of prohibition cannot lie
against Respondents.
STATEMENT OF THE CASE
I.
Introduction
Like its recently denied sister petition for original
jurisdiction (discussed below), this Petition presents a
litany of misapprehensions, misstatements, rumors,
and false assignations of ill-intent and malfeasance.1
The Petition presents a bleak picture of the relevant
events, and of the County in particular, which are in
stark contrast to the facts and law of this case. The
issues surrounding the County processes and approvals
associated with Silfab’s current development, as well
as Silfab’s proposed operations, have evoked a significant amount of passion by certain vocal members of
the public interested in the type of development that
1 Respondents do not intend on addressing each of the many
mischaracterizations of fact appearing in the Petition regarding
the underlying dispute and the merits of the claims tangential to
the relief sought herein but currently pending in other cases and
venues. In not identifying or rebutting every such occurrence, Respondents expressly do not admit or acknowledge the truth or
accuracy of any such statements, assertions, or arguments by
Petitioner, and Respondents specifically deny and contest any
assertion or claim not specifically addressed herein.
App.53a
occurs in their community. A County cannot be governed
or persuaded by passion alone, and the fate of many
governing decisions is that they often result in a
divided state of public opinion. However, a divide in
public opinion does not, alone, warrant extraordinary
court intervention.
The Court should dismiss the Petition on two
threshold bases. First, the Petition is duplicative of
both an action pending in the circuit court and a
petition (Appellate Case No. 2025-001325) already
disposed of by this Court.2 Second, the Petition has
not offered a reason sufficient to justify the Court’s
exercise of its original jurisdiction, and the issues
presented by the Petition can be, and more appropriately would be, decided by a lower court in the first
instance. In fact, the issues and claims underlying
Petitioner’s request for these extraordinary writs are
currently pending before the circuit court in three
pending civil matters, including the one that is
duplicative of the Petition.3
2 This Court issued an order declining to entertain the matter in
its original jurisdiction on July 21, 2025.
3 (1) 2024-CP-46-02641, Silfab Solar, Inc., et al. v. York County
Board of Zoning Appeals; (2) 2024-CP-46-03532, Citizens Alliance
for Government Integrity, Inc., a South Carolina Non-Profit v.
Silfab Solar, Inc., Exeter 7149 Logistics, L.P., and York County by
and through its Planning and Development Services and Zoning
Administrator, a body politic and political subdivision of York
County and the State of South Carolina; and (3) 2025-CP-4604007,
Dennis Floyd Bivins v. York County Management by and through
Joshua Edwards, Manager, Josh Reinhardt, Manager York
County Development Services Department, and Jonathan Buono,
Direct, York County Planning and Development. All are actions
App.54a
As to the merits, the “facts” presented by the
Petition do not meet the elements and standards
established by the Court for exercising its discretion
to issue the requested extraordinary writs of mandamus
and prohibition. At base, the Petition seeks to have
this Court step into the role of County governance,
substituting its judgment and discretion for that of
the County, where the limited question of whether a
stop work order should issue is expressly left to the
discretion of the County and its officials. To date, the
County has evaluated the situation and repeated calls
for action under the standards established by the York
County Code of Ordinances and has declined to exercise its discretion to revoke Silfab’s permits or issue a
permanent stop work order, save for the (unrelated)
exceptions seized upon by Petitioner. See note 6, infra.
Where there is discretion, no duty or right can exist.
And where there is no duty to act, a task is not—and
cannot be— ministerial. For those and other reasons
discussed below, mandamus is improper.
Moreover, the Petition’s request for a writ of
prohibition is misplaced, as such writ is limited to
directing the actions of court officials or officers, which
Respondents are not. Nor do Respondents exercise any
manner of judicial or quasi-judicial powers. Accordingly, the Petition’s request for writ of prohibition is
likewise improper.
For those reasons and as outlined below, the
Petition should be denied.
pending in the Court of Common Pleas, Sixteenth Judicial Circuit,
York County.
App.55a
II. Factual and Procedural Background
A.
Zoning Compliance Verification
In late 2022, Silfab sought zoning compliance
approval under subchapter E, part 13 of the York
County Zoning Code (§§ 155.1120 et seq.) for proposed
solar panel manufacturing operations on a parcel located
at 7149 Logistics Lane, Fort Mill, South Carolina
(Parcel). The Parcel is located in a multi-county
industrial park developed by York and Chester Counties
under South Carolina Code section 4-1-170 and is
zoned Light Industrial. On December 27, 2022, the
County’s zoning office,4 a division of the County’s
Planning and Development Services Department, issued
a letter to Silfab verifying that Silfab’s proposed
operations were compatible and compliant with the
4 The Petition attempts to attach significance to the fact that the
Zoning Compliance Verification issued to Silfab lacked the
Zoning Administrator’s signature, arguing they alone may
approve or deny zoning compliance. Instead, a staff member of
the Zoning Division, with the title of “York County Zoning
Technician,” signed the Zoning Compliance Verification letter to
Silfab. The fact that the Zoning Compliance Verification to Silfab
was signed by the technician assigned to the request is indicative
and dispositive of nothing. The County’s Zoning Division staff is
specifically tasked with assisting the public with requests or
information associated with the use and development of property
within the County. See https://www.yorkcountygov.com/377/Zoning.
Among the staff’s responsibilities is to “[r]eview and approve
subdivision plats and non-residential site plans for compliance
with York County development regulations.” Id. Compliance
reviews and approvals are evaluated collectively by the staff,
including the Zoning Administrator, prior to responding to the
requesting person or entity. Therefore, the letter was the Zoning
Division’s official position on the inquiry, and it continues to
stand by that determination.
App.56a
Parcel’s Light Industrial zoning district (Zoning Compliance Verification). See Return Ex. A. No challenge
or appeal of the Zoning Compliance Verification was
timely—or untimely, for that matter—instituted.
B.
Fee in Lieu of Tax and Incentive Agreement
During that same period, Silfab and the County
began negotiating a fee in lieu of tax (FILOT) and
incentive agreement to induce Silfab to locate its
operations in the County. To that end, Ordinance No.
6623, a proposed inducement and incentive ordinance
(Inducement Ordinance) that would authorize the
execution of the FILOT agreement, was introduced
and given first reading by County Council on March
6, 2023. See Return Ex. B, at 4. Second reading, along
with a public hearing, occurred on August 21, 2023.
Id. On September 18, 2023, the County Council held a
third reading of the Inducement Ordinance and enacted
the same. Id. In pertinent part, the Inducement
Ordinance authorized and directed County representatives to execute the FILOT agreement. Id. at 2, Section
2. Significantly, the Inducement Ordinance states that
“[a]ll ordinances, resolutions, and parts thereof in
conflict herewith are, to the extent of such conflict,
hereby repealed.” Id. at 3, Section 5.
In accordance with the Inducement Ordinance,
also on September 18, 2023, the County and Silfab
executed the FILOT agreement. See Return Ex. C. The
FILOT is a binding agreement between the County and
Silfab to pursue development of the Silfab project at
the Parcel. Among other terms, Recital 4 of the FILOT
states that “[t]he Project is located, or if not so located
as of the date of this Agreement, the County intends
App.57a
to use its best efforts to locate the Project, in a MultiCounty Park.”5 Id. at 1. Recital 5 further provides that:
The County has determined that it is in the
best interests of the County to enter into this
Agreement with [Silfab], subject to the terms
and conditions set forth herein, and, by
Ordinance No. [6623] enacted by the Council
on September 18, 2023 . . . approved the form,
terms and conditions of this Agreement and
ratified all prior actions taken with respect to
the Project.
Id. at 1–2 (emphasis added). Thus, the County, through
formal legislative action of its County Council, has
approved and has specifically induced Silfab to locate
in the County at the site in question. Further, based
on the FILOT agreement’s finding that “all prior
actions taken with respect to the Project” were ratified,
as authorized by official action taken by the County
Council in the Inducement Ordinance, the Zoning
Compliance Verification issued by the County’s zoning
office specific to both Silfab and the Parcel was legislatively approved.
Thereafter, Silfab began undertaking steps to
develop the identified Parcel, including seeking relevant
permits and authorizations from the County and
5 Multi-County Park is defined in the FILOT agreement as “the
joint county industrial park (York County and Chester County)
established pursuant to the terms of the [November 11, 2002
Agreement for Development of Joint County Industrial and Business Park].” Id. at 5.
App.58a
other relevant regulatory entities, site work, and
construction on the site.6
C.
Zoning Interpretation and Subsequent
Appeal
On February 1, 2024, Walter Buchanan, a resident
of Fort Mill, requested a zoning interpretation (Zoning
6 Since it began developing, to date, Silfab has had two buildingrelated violations at the Parcel. First, during a routine meeting
onsite on May 20, 2025, the County discovered that three support
buildings within the bulk storage area were partially constructed
prior to building permits being issued. As each of these buildings
required a separate building permit, three individual stop work
orders were issued on May 21, 2025, for construction without
building permits. Conditions to rectify the orders included
submittal of the appropriate permit documents, licensed contractor information, as well as a letter from an engineer in order
to verify that construction had been completed according to
building code requirements. Upon completion of the aforementioned
requirements, the stop work orders were lifted on June 27, 2025.
Second, on June 20, 2025, the County was notified that nonconstruction employees of Silfab were present at the facilities
constructed on the Parcel and conducted a site visit on June 23,
2025. During that site visit, the County observed non-construction
employees on site conducting certain educational training. In
addition, the County discovered that other violations related to
egress, exit lighting, sprinkler systems, and fire alarm systems
not being fully operable, liquid fuel equipment being operated
within the building, and fuel tanks being stored in an incorrect
location. No formal operations were taking place. Because Silfab
had not yet received a certificate of occupancy for the facilities
for non-construction personnel, in addition to the other noted violations, the County issued a stop work order to Silfab on June 24,
2025. Upon adequate assurances that the non-construction personnel were not and would no longer be present at the site, and
demonstration of correction of the other noted violations, the
County lifted the stop work order on June 27, 2025. No other
formal corrective action has been taken by the County.
App.59a
interpretation Request) from the County Planning
and Development Services Department under Subchapter E, Part 11 of the York County Zoning Code
(§§ 155.1090 et seq.). Return Ex. D. Zoning Code
section 155.1090 states the purpose of a zoning interpretation is “to clarify ambiguities in the Zoning Code
and to resolve any ambiguities in future amendments.” Although intended to address ambiguities
within the Zoning Code itself, the Zoning interpretation
Request submitted seven inappropriate questions directed specifically at the approval of Silfab’s development of the Parcel. Id.
On February 16, 2024, the County Zoning and
Development Standards Administrator provided a
response to the Zoning interpretation Request (Zoning
interpretation). Return Ex. E. Therein, the County
declined to address the requests, consistent with its
authority under section 155.1093(B), as it did not
perceive the referenced code sections to be ambiguous,
and provided certain “clarifications” as to other
tangentially-related issues. Id. Thereafter, on March
14, 2024, Mr. Buchanan appealed the Zoning interpretation and certain of his submitted questions to the
County Board of Zoning Appeals (BZA), (BZA Appeal).
Return Ex. F.
On May 9, 2024, the BZA held a hearing on the
BZA Appeal, following which it voted 5-0 to reverse
the Zoning interpretation and thereafter issued a final
decision setting forth a written record of its decision
and findings (BZA Order). See Pet. Ex. C. In pertinent
part, the BZA Order characterized the questions
presented in the appeal as: (1) whether “Solar Panel
Manufacturing is a Permitted Use within the Light
Industrial Zoning District”; and (2) whether “Solar
App.60a
Panel Manufacturing [is] considered a Heavy Industrial use.” Id. at 2. Neither question proposed by the
BZA in its order were presented by Mr. Buchanan in
his Zoning interpretation Request. Compare Pet. Ex.
C., with Return Ex. D. Ultimately, the BZA Order contained the following conclusions:
i.
The Zoning Administrator erred in determining that Solar Panel Manufacturing is a
Use under Computer and Electronic Products
Manufacturing permitted in Light Industrial;
and
ii.
Solar Panel Manufacturing is not listed as a
Use applicable for the Light Industrial
Zoning District and is therefore prohibited
pursuant to section 155.270(G),7 York County
Code of Ordinances.
Id. at 3. The BZA Order did not mention Silfab, its
specific project, or the Parcel.8
7 Section 155.270(G) of the Zoning Code provides: “Unlisted Uses
Prohibited. Any use not listed for an applicable zoning district in
the Use Table is prohibited.” (Emphasis in original).
8 Although not relevant or dispositive for this Petition, it is the
County’s position that the procedures afforded by the Code of
Ordinances for requesting a zoning interpretation may not be
used to challenge a specific project or development. See York
County Zoning Code § 155.1090. That is particularly the case
where the project is relying on a zoning compliance verification
from the County that predates the zoning interpretation request
and is being relied upon for development or operating. Opening
the door to that type of after-the-fact challenge is not only legally
unsustainable under the Code of Ordinances, but would wreak
havoc on County business, undermine the legislative authority
of the County Council, and give voice to a heckler’s veto that
would grind development to a halt.
App.61a
Thereafter, Silfab and its landlord, Exeter 7149
Logistics, L.P. (Landlord), as parties with substantial
interest in the decision, appealed the BZA Order to
the circuit court.9 See supra note 3. Consistent with
South Carolina Code section 6-29-820(B)(2), Silfab
requested pre-litigation mediation of the BZA Appeal,
and on April 21, 2025, the parties unsuccessfully
mediated the case. As a result, the matter is ongoing
and, thus, the BZA’s determination as to the Zoning
interpretation is not final, despite being relied upon
extensively as having preclusive effect by Petitioner.
D.
Related Litigation
Preceding this Petition, in addition to the BZA
Appeal, three other pending challenges have been
mounted against Silfab’s County-approved andregulated operations, involving substantially similar
(or identical) arguments.10
9 On October 22, 2024, Mr. Buchanan was granted intervention
in the pending BZA Appeal circuit court action. In that matter,
counsel representing Mr. Buchanan is the same as Petitioner’s
counsel in this matter.
10 In addition to those listed in note 3, supra, Mr. Buchanan,
again represented by Mr. Halford, also attempted to collaterally
challenge the air quality permit issued to Silfab by the South
Carolina Department of Environmental Services (SCDES) by
way of a request for contested case stemming from a July 30,
2024 acknowledgment letter of SCDES regarding certain air
modeling updates conducted by Silfab. Buchanan v. SCDES and
Silfab; Docket No. 24-ALJ-07-0367-CC. SCDES had issued an air
quality permit to Silfab on March 1, 2024, which went unchallenged. Mr. Buchanan’s contested case request was dismissed by
Order of Chief Judge Anderson for failure to file a response to
the motion to dismiss, see Rule 19, SCALC, and for lack of jurisdiction based on the timeliness of the challenge. Id., Order dated
App.62a
First, on September 5, 2024, Petitioner filed a
Complaint in circuit court against Silfab, Landlord,
and the County. See supra note 3. That lawsuit purports to be a putative class action but seeks only
declaratory and injunctive relief, arguing that the
subsequently-issued BZA Order and general Zoning
interpretation controls over the prior, specific Zoning
Compliance Verification issued to Silfab for the Parcel.
The defendants there, including the County, moved to
dismiss the action on a number of grounds. While the
motions to dismiss were pending, Petitioner sought a
preliminary injunction to stay or revoke all permits
issued by the County to Silfab. On December 18, 2024,
The Honorable Martha M. Rivers held a hearing on the
pending motions. Thereafter, on January 29, 2025, Judge
Rivers issued a Form-4 Order declining to rule on Petitioner’s motion to stay or revoke all permits and stayed
the lawsuit pending final resolution of the BZA
Appeal.11
December 23, 2024. Reconsideration was likewise denied. Id.,
Order dated January 17, 2025.
11 Judge Rivers correctly determined that an action seeking a
declaratory judgment as to impact of the BZA Order could not be
decided where the BZA Order is on appeal and therefore not
final. See Zoning Code § 155.982(C) (“Effect on Other Proceedings. An appeal stays all legal proceedings by the County relating
to the action appealed from, unless the Zoning Administrator
certifies to the Board of Zoning Appeals, after the appeal application has been filed, that a stay would cause an imminent peril to life
and property.”). Petitioner has since twice moved for reconsideration of Judge Rivers’ order staying the action. Both motions
were summarily denied before Respondents could even respond.
App.63a
Second, on July 2, 2025, Merlyn Bivens12 petitioned
this Court to invoke its original jurisdiction to issue
writs of mandamus and prohibition (Bivins Petition),
requesting that the Court require the County to revoke
permits issued to Silfab and ultimately halt its project.
On July 21, 2025, before the undersigned could file its
Return on behalf of the County, the Court declined to
entertain the matter in its original jurisdiction.
Then, Dennis Floyd Bivins filed a lawsuit (Bivins
Action) on October 24, 2025, seeking a declaratory
judgment that the BZA Order, despite its lack of
finality, prevents Silfab from continuing its development. The action also sought a permanent injunction,
and—identical to the within Petition—writs of mandamus and prohibition similarly aimed at revoking
Silfab’s permits and ultimately ceasing its operations.13
See supra note 3.
***
12 On information and belief, and based on the County’s publicly
available online property data, the correct spelling of Ms. Bivins’
last name is with an “i”, rather than an “e”, despite what
appeared in the July 2, 2025 filing in this Court; thus, Respondents will refer to the prior petition for original jurisdiction by Ms.
Bivins’ correct last name herein. On further information and
belief, Merlyn Bivins is Dennis Bivins’ mother, and Mr.
Buchanan is Merlyn Bivins’ son-in-law.
13 Respondents emphasize that counsel for Petitioner (in this
Court and the circuit court), Merlyn Bivins, Dennis Bivins, and
Walter Buchanan are all the same, Mr. Halford. Petitioner’s
membership list, cited in the Petition as comprising approximately 7,076 residents of York County, is neither publicly available nor has been provided to Respondents; therefore, the County
has no way of verifying whether the Bivinses or Mr. Buchanan
are members of CAGI.
App.64a
Finally, on October 28, 2025, Petitioner duplicatively petitioned the Court in its original jurisdiction,
pursuing writs of mandamus and prohibition on the
same bases as was in the Bivins Petition and is currently pending in the Bivins Action. This Return
follows.
ARGUMENT
The Court should decline to exercise its discretion
to entertain the Petition for several reasons. First, the
Petition is duplicative. Second, as evidenced by the
identical and related pending circuit court action, the
underlying facts of this case do not warrant the
sparing exercise of this Court’s original jurisdiction.
Finally, writs of mandamus and prohibition are both
legally improper.14
I.
The Petition should be dismissed as
duplicative.
As an initial matter, the Petition is duplicative of
both the Bivins Action currently pending in circuit
court and the Bivins Petition already rejected by the
Court and, therefore, should be dismissed. See Rule
12(b)(8); Capital City Ins. Co. v. BP Staff, Inc., 382
S.C. 92, 105, 674 S.E.2d 524, 531 (Ct. App. 2009)
(explaining dismissal under Rule 12(b)(8), SCRCP is
“proper when there is (1) another action pending, (2)
between the same parties, (3) for the same claim.”).
14 While not specifically raised herein, Respondents reserve and
do not waive their right to challenge Petitioner’s associational
standing to bring this action. Should the Court elect to entertain
this matter in its original jurisdiction, Respondents reserve the
right and intend to challenge Petitioner’s standing in its answer
to the complaint.
App.65a
As in the Petition, the Bivins Action involves the
pursuit of writs of mandamus and prohibition to ultimately halt Silfab’s development. Those same claims
were sought—and declined to be entertained by this
Court—in the Bivins Petition just months ago. While
the plaintiff and the petitioner in those matters,
respectively, and Petitioner are distinct parties, they
are all represented by the same attorney. In other
words, the Petition amounts to counsel’s third attempt
at advancing the same legal arguments, seeking the
same relief, to achieve the same result: to enjoin
Silfab’s development of the Parcel. Respectfully, Petitioner’s counsel should not be allowed to evade the
consequences of Rule 12(b)(8), SCRCP, merely because different—but related—litigants agreed to
advance identical arguments all pursuing the same
goal.15
For those reasons, the Court should dismiss the
Petition.
15 Although addressed via the legitimate concern of the constitutionality of associational standing, Justice Clarence Thomas
recently highlighted the practical preclusion problems that are
before the Court today. See Food & Drug Admin. v. Alliance for
Hippocratic Medicine, 602 U.S. 367, 403 (2024) (Thomas, J.,
concurring) (“Associational standing might allow a member two
bites at the apple—after an association’s claims are rejected, the
underlying members might be able to assert the exact same
issues or claims in a suit in their own names. In short, our associational-standing doctrine appears to create serious problems,
both constitutional and otherwise.”).
App.66a
II. The circumstances of this case do not
warrant the Court’s exercise of its original
jurisdiction.
The South Carolina Constitution vests this Court
with the authority to issue extraordinary writs and
entertain actions in its original jurisdiction. S.C.
Const. art. V, § 5. However, “this Court’s primary
function is to act as an appellate court to review
appeals from the trial courts.” Key v. Currie, 305 S.C.
115, 116, 406 S.E.2d 356, 357 (1991). “The Supreme
Court will not entertain matters in its original jurisdiction when the matter can be determined in a lower
court in the first instance. . . . ” Rule 245, SCACR. Consistent with Rule 245, the Court has indicated it will
not entertain matters in its original jurisdiction where
the matter can be entertained in the trial courts of this
State. See Key, 305 S.C. at 116, 406 S.E.2d at 357
(“Only when there is an extraordinary reason such as
a question of significant public interest or an emergency will this Court exercise its original jurisdiction.”). Here, this is not a hypothetical exercise, nor can
Petitioner assert that seeking such relief in the lower
courts would prove an undue burden, as the Bivins
Action—asserting these same claims—is currently
pending before the circuit court.
No extraordinary reason justifies the Court’s
exercise of its original jurisdiction. In short, to secure
the Court’s swift intervention, Petitioner manufactures
an emergency and a jeopardized significant public
interest. For instance, Petitioner accuses Silfab of
improperly locating at the Parcel and operating without
duly-issued permits. This is patently incorrect. See
supra note 4. As set forth above, the County, by and
through its governing body the County Council, has
App.67a
taken official legislative action inducing Silfab to
locate its operations at the Parcel. See Return Ex. C,
Recitals 4 and 5. Additionally, Petitioner asserts
Silfab has “transformed” its “distribution warehouse
to a chemical manufacturing plant,” thereby exceeding
the scope of its authorization from the County and
“threaten[ing] adjacent schools and residents surrounding the site.” Pet. at 4. However, this too is unwarranted
hyperbole. Although given scant mention in the Petition,
Silfab intends to produce solar panels at the facility.
The production process for these panels does involve
the use of certain chemicals; however, Silfab has
acquired the necessary permits for their storage, use,
and wastewater disposal, as well as coordinated
emergency response procedures and plans with the
appropriate County personnel. In addition, contrary
to the suppositions made by the Petition’s affiants,
consisting of an apparently disgruntled former employee, as well as a CAGI member who works in the
shipping industry but who has no first-hand knowledge of the Silfab’s facility or its operations, County
inspectors have visited the Parcel multiple times
during its development, including recently after the
allegations of chemical storage were made, finding no
evidence of Silfab’s storage of chemicals as alleged.
Moreover, through those multiple site visits, and
other than the unrelated issues noted above, the
County has verified Silfab’s construction activities
and have not found any cause to permanently revoke
or suspend the duly-issued permits. Though these are
only a few examples, the Petition’s parade of horribles
rests on assumptions and misstatements and thus
fails to present a scenario warranting the Court’s
limited exercise of its original jurisdiction. Indeed, the
App.68a
Court has already (correctly) rejected these claims of
significant public interest and perceived emergency in
its handling of the Bivins Petition. It should do the
same here.16
Without any emergency or significant public
interest at stake, the issues presented by the Petition
can be, and more appropriately would be, decided by
a lower court in the first instance. In fact, as discussed,
the issues and claims underlying Petitioner’s request
for these extraordinary writs are currently pending
before the circuit court in three pending civil matters.
Therefore, the standard for the exercise of the Court’s
original jurisdiction cannot be met.
III. Mandamus is improper in this case.
Petitioner hopes this Court will require Respondents to issue a stop work order to Silfab because it
believes Silfab is operating without a valid permit and
is exceeding the scope of the approved use of the
property. As explored above, these accusations are
baseless. Beyond that, issuing a stop work order is an
inherently governmental—not judicial—function that
is discretionary; therefore, Respondents have no duty
to act in the manner desired by Petitioner, rendering
the request non-ministerial in nature. For that reason
and more, mandamus cannot lie against Respondents.
It is axiomatic that “the primary purpose or
function of a writ of mandamus is to enforce an estab16 Even assuming the validity Petition’s claims of public interest
and perceived emergency, and the same to have been adequately
articulated, it should not give rise to the Court exercising its original jurisdiction, where the underlying requests for extraordinary writs cannot be legally satisfied, which Respondents set
forth below.
App.69a
lished right, and to enforce a corresponding imperative
duty created or imposed by law. . . . Its principal function
is to command and execute, and not to inquire and
adjudicate.” Willimon v. City of Greenville, 243 S.C.
82, 86–87, 132 S.E.2d 169, 170–71 (1963). Accordingly, to obtain a writ of mandamus requiring the performance of an act, the applicant must show (1) a duty
of the opposing party to perform the act, (2) the
ministerial nature of the act, (3) the applicant’s specific legal right for which discharge of the duty is
necessary, and (4) a lack of any other legal remedy.
Redmond v. Lexington Cnty. Sch. Dist. No. 4, 314 S.C.
431, 437, 445 S.E.2d 441, 445 (1994) (citing Willimon,
243 S.C. at 86–87, 132 S.E.2d at 170–71). In analyzing
these factors, it must be emphasized that “[w]here for
any reasons the duty to perform the act is doubtful,
the obligation is not regarded as imperative, and the
applicant will be left to his other remedies. So when
the statute prescribing the duty does not clearly and
directly create it, the writ will not lie. . . . Mandamus
will not issue to enforce doubtful rights.” Gardner v.
Blackwell, 167 S.C. 313, 321, 166 S.E. 338, 341 (1932).
First, Respondents have no duty to issue stop
work orders. Section 155.1237(B)(5) of the York County
Zoning Code states,
Stop Work. With or without revoking permits,
the County may issue a stop work order on
any development, building, or structure on
any land on which there is an uncorrected
violation of a provision of this Chapter or a
violation of a condition or qualification of a
permit, certificate, approval, or other authorization previously granted by the County.
App.70a
(Emphasis added). Therefore, the decision to halt
Silfab’s development is within the County’s discretion—
it has no duty to do so.17 Indeed, in this case, the
County has exercised that discretion: as detailed
above, the County has, in fact, acted to ensure that
Silfab’s development is in compliance with its
ordinances, but the County, again in its discretion,
has determined that the conditions set forth in section
155.1237(B)(5), justifying a permanent stop work
order, have not been met in regard to the accusations made in the Petition. At its core, the Petition
challenges the manner in which the County’s has exercised its discretion, seeking an order compelling Respondents to cater to Petitioner’s preferred outcome.18
Second, because Respondents have no legal duty
to pause Silfab’s project via a stop work order, it
cannot be one that is ministerial. See Edwards v.
State, 383 S.C. 82, 96, 678 S.E.2d 412, 419 (2009) (“A
ministerial act or duty is one which a person performs
because of a legal mandate which is defined with such
precision as to leave nothing to the exercise of
discretion.” (emphasis added)); Sanford v. S.C. State
Ethics Comm’n, 385 S.C. 483, 495 n.4, 685 S.E.2d 600,
606 n.4 (2009) (“Discretionary authority, however, is
insufficient for mandamus.” (citing Redmond, 314
17 Despite Petitioner’s repeated statements to the contrary, nor
does the County have an obligation to stop Silfab’s project based
on the BZA Order, for it is not final and pending in the circuit
court and its import on the prior specific approval Silfab received
is dubious.
18 Such a result would improperly entangle the judiciary in the
legislative and governmental decision-making of the County,
offending foundational separation of powers principles. See S.C.
Const. art. I, § 8.
App.71a
S.C. at 438, 445 S.E.2d at 445 (stating a writ of
mandamus is inappropriate for a discretionary authority))).
Third, Petitioner has no specific legal right to a
stop work directive aimed at Silfab. For one thing, by
definition, one cannot claim entitlement to a discretionary act. For another, Petitioner has not cited any
case law demonstrating it has a clearly established
right to the desired act. See Charleston Cnty. Sch.
Dist. v. Charleston Cnty. Election Comm’n, 336 S.C.
174, 184, 519 S.E.2d 567, 573 (1999) (finding the
school district failed to demonstrate a clearly
established right to force the county election commission to distribute a supplemental ballot handout when
the district failed to cite any statute or case
demonstrating such a right). An interest in a desired
outcome does not equate to a legally cognizable right
to that outcome.
Finally, other remedies are available to Petitioner
in its continued pursuit of stopping the Countyapproved development. In fact, it is already availing
itself to one. That is, Petitioner has a pending
declaratory judgment action ultimately challenging
Silfab’s development.19 Cf. Charleston Cnty. Sch. Dist.,
336 S.C. at 184, 519 S.E.2d at 573 (finding that because the case could have been resolved under the
Uniform Declaratory Judgments Act, the school district
had another legal remedy such that mandamus was
19 See supra note 3. Specifically, in that action, Petitioner seeks a
determination as to whether a subsequent zoning interpretation
controls over a specific prior zoning verification. However, again,
that matter has been stayed pending resolution of the BZA
Appeal currently in the circuit court.
App.72a
improper). Not to mention the other two pending
circuit court actions each seeking that same goal. See
supra note 3.
All in all, the circumstances presented here fall
far short of those meriting such extraordinary relief
as mandamus.
IV. A writ of prohibition cannot lie against
Respondents.
Respondents neither act as a court, court officials,
or officers, nor do they exercise any manner of judicial
or quasi-judicial powers; therefore, a writ of prohibition
cannot lie against them.
“A writ of prohibition may issue in a proper case
to restrain a judicial act; and, on the other hand it
will, according to the weight of authority, ordinarily
issue only to restrain the exercise or performance of
judicial functions or acts, or acts which are quasijudicial in their character.” Holladay v. Hodge, 84 S.C.
91, 95, 65 S.E. 952 (1909) (emphasis added). “The
ancient prerogative writ of prohibition . . . should be
used with forebearance [sic] and caution, and only in
cases of necessity.” Ex Parte Jones, et al., 160 S.C. 63,
158 S.E. 134, 137 (1931); see also New S. Life Ins. Co.
v. Lindsay, 258 S.C. 198, 187 S.E.2d 794 (1972). The
writ’s principal modern use, generally, “is to prevent
the assumption and exercise of jurisdiction by an
inferior court or tribunal in cases where wrong,
damage, and injustice are liable to follow such action.”
Jones, 160 S.C. 63, 158 S.E. 134 (emphasis added).
With regard to the function and scope of the
writ, it has been settled in this state from an
early period that it will only lie to prevent an
encroachment,
excess,
usurpation,
or
App.73a
improper assumption of jurisdiction on the
part of an inferior court or tribunal, or to
prevent some great outrage upon the settled
principles of law and procedure; but, if the
inferior court or tribunal has jurisdiction of the
person and subject-matter of the controversy, the writ will not lie to correct errors
and irregularities in procedure, or to prevent
an erroneous decision or an enforcement of
an erroneous judgment, or even in cases of
encroachment, usurpation, and abuse of
judicial power or the improper assumption of
jurisdiction, where an adequate and applicable remedy by appeal, writ of error, certiorari, or other prescribed methods of review
are available.
Id. (emphasis added); see Lindsay, 258 S.C. 198, 187
S.E.2d 794. Therefore, the writ is primarily used to
“prevent the assumption and exercise of jurisdiction
by a lower tribunal in cases where wrong, damage,
and injustice are liable to follow such action.” State
Bd. of Bank Control v. Sease, 188 S.C. 133, 198 S.E.
602 (1938) (emphasis added).
In other words, it is well settled that the context
in which a writ of prohibition may conceivably lie is
that which involves lower courts, court officials, or
officers that exercise judicial or quasi-judicial powers.
That context is absent here. Despite this being the
third time that counsel has sought a writ of prohibition
against these parties in a matter of months, it is
apparent that this base level of research has not been
undertaken. Cf. Rule 11, SCRCP (“The written or
electronic signature of an attorney or party
constitutes a certificate by him that he has read the
App.74a
pleading, motion or other paper; that to the best of his
knowledge, information and belief there is good
ground to support it; and that it is not interposed for
delay.”). Again, Respondents—performing governmental
functions—neither act as courts, court officials, or
officers, nor do they exercise any manner of judicial or
quasi-judicial powers. That being the case, Petitioner’s misguided pursuit of a writ of prohibition must
fail.
CONCLUSION
To stop a county-approved development it disfavors, Petitioner misleadingly crafts a scenario
designed to secure the Court’s intervention. A review
of the complete story here reveals a much different
picture. Challenges to county actions must be based on
legal or constitutional grounds—not mere disagreement with policy and duly adopted legislative action.
Neither basis is present in the Petition. Therefore,
Respondents respectfully urge the Court to deny the
Petition.
Respectfully submitted,
/s/ Chad N. Johnston
Chad N. Johnston
(S.C. Bar No. 73752)
Samantha J. Dorward
(S.C. Bar No. 106310)
Burr & Forman LLP
1221 Main Street, Suite 1800 (29201)
P.O. Box 11390
Columbia, SC 29211
(803) 799-9800
cjohnston@burr.com
sdorward@burr.com
App.75a
Jonathan M. Robinson
(S.C. Bar No. 68285)
Austin T. Reed
(S.C. Bar No. 102808)
Smith Robinson, LLC
3200 Devine Street
Columbia, South Carolina 29205
(803) 254-5445
jon.robinson@smithrobinsonlaw.com
austin.reed@smithrobinsonlaw.com
Attorneys for Respondents York
County Management by and through
Joshua Edwards, Manager; Josh
Reinhardt, York County Development
Services Department; and Jonathan
Buono, Director of York County
Planning & Development
November 20, 2025
Columbia, South Carolina
App.76a
RESPONDENTS’ EXHIBITS
EXHIBIT A
YORK COUNTY LETTER DESCRIBING THE
LIGHT INDUSTRIAL DISTRICT (LI)
[Logo: York County South Carolina]
[Logo: Planning & Development Services – York
County, SC]
December 27, 2022
Judi Quinby
3343 Peachtree Rd NE Suite 1600
Atlanta GA 30326
Ref: Zoning Verification for 7190000201
To whom it may concern,
This letter is written to inform you that the laws
and regulations of York County, South Carolina
govern the referenced property, tax map parcel
7190000201. The property is located 7149 Logistics
Lane in the Fort Mill community. It is currently
owned by RG Baxter Lane LLC. The property zoned
Light Industrial District (LI).
The intent of the Light Industrial District (LI) is
to create and protect industrial areas for light
manufacturing and distribution. LI is intended to
accommodate less intensive industrial uses with
operations primarily conducted indoors. The district’s
less intensive uses protect nearby residential areas
from the encroachment of heavy industrial uses.
Whenever possible, this district should be separate
from residential districts by natural or structural
boundaries such as drainage channels, sharp breaks
in topography, strips of vegetation, traffic arteries,
App.77a
and similar features. LI is generally appropriate for
areas designated as Industrial, Employment Center,
or I-77 Corridor Employment on the Future Land Use
Map.
Within the Light Industrial District (LI) zoning
district Electrical Equipment, Appliance, And
Component Manufacturing as defined below is a permitted use.
Electrical Equipment, Appliance, And Component
Manufacturing: Establishments that manufacture
products that generate, distribute, and use electrical
power, such as electric lamp bulbs, lighting fixtures,
and parts; small and major electrical appliances and
parts; electric motors, generators, transformers, and
switchgear apparatus; and batteries, wire, and wiring
devices.
The use as described in your request
(manufacturing of photovoltaic cells and PV modules)
is considered electrical equipment, appliance, and
component manufacturing and is therefore principally
permitted. Please be advised that establishment of
this use at the site will require civil site plan review.
This letter does not constitute a permit. This
letter only states that the site can, with the proper
permits, be used for the aforementioned use. All of
this information is determined by the York County,
South Carolina Code of Ordinance. If you need any
additional information regarding this, please feel free
to contact me at (803) 909-7235.
App.78a
Best Regards,
/s/ Emily Stephens
York County Zoning Technician
18 W. Liberty Street, PO Box 96, York,
South Carolina 29745-0096
Phone: (803) 909-7200 Toll Free: (800) 922-7271
Fax: (803) 909-7227
EXHIBIT B
Ordinance No. 6623
Ordinance No. 6623
Date Adopted: September 18, 2023
ORDINANCE NO. _______________
AN ORDINANCE AUTHORIZING THE
EXECUTION AND DELIVERY OF A FEE IN
LIEU OF TAX AND INCENTIVE
AGREEMENT BY AND BETWEEN YORK
COUNTY, SOUTH CAROLINA (THE
“COUNTY”), SILFAB SOLAR CELLS SC
INC., AND SILFAB SOLAR PV SC INC.,
COMPANIES PREVIOUSLY AND
COLLECTIVELY IDENTIFIED AS
“PROJECT MOUNTAINE”, WITH RESPECT
TO CERTAIN PROPERTY, INCLUDING,
WITHOUT LIMITATION, ECONOMIC
DEVELOPMENT PROPERTY, IN THE
COUNTY, WHEREBY SUCH PROPERTY
WILL BE SUBJECT TO CERTAIN
PAYMENTS IN LIEU OF AD VALOREM
TAXES; AND OTHER MATTERS RELATED
App.79a
THERETO.
WHEREAS, YORK COUNTY, SOUTH CAROLINA, a
political subdivision of the State of South Carolina
(the “County”), acting by and through its County Council
(the “County Council”), is authorized and empowered
under and pursuant to the provisions of the Code of
Laws of South Carolina 1976, as amended (the
“Code”), particularly Title 12, Chapter 44 of the Code
(the “Negotiated FILOT Act”) and Title 4, Chapter 1
of the Code (the “Multi-County Park Act”) (collectively,
the “Act”), and by Article VIII, Section 13(D) of the
South Carolina Constitution: (i) to enter into agreements
with qualifying industry to encourage investment and
projects constituting economic development property
to which the industrial development of the State of
South Carolina (the “State”) will be promoted by
inducing new and existing manufacturing and commercial enterprises to locate and remain in the State
and thus utilize and employ manpower and other
resources of the State; (ii) to covenant with such
industry to accept certain payments in lieu of ad valorem
taxes (“FILOT”) with respect to such investment; and,
(iii) to create, in conjunction with one or more other
counties in the State, a multi-county industrial or
business park (a “Multi-County Park”), in order to
afford certain enhanced income tax credits to such
industry; and
WHEREAS, Silfab Solar Cells SC Inc. and Silfab
Solar PV SC Inc., both South Carolina corporations
previously identified collectively as Project Mountaine,
and each acting for itself, one or more affiliates, and/or
other project sponsors (each, a “Company” and collectively, the “Companies”), is considering the establishment and/or expansion of certain manufacturing and
App.80a
related facilities at one or more locations in the County
(the “Project”), and anticipates that, should its plans
proceed as expected, the Companies will invest, or
cause to be invested, at least $150,000,000, in the
aggregate, in the County at the Project site and will
create, or cause to be created, at least 800 net, new
full-time jobs, in the aggregate, in connection therewith, all within a period commencing on the first day
that Project expenses have been, or will be, incurred
and ending on the eighth anniversary of the last day of
the property tax year in which any portion of the
Project is first placed in service; and
WHEREAS, pursuant to the authority of Section
4-1-170 of the Multi-County Park Act and Article VIII,
Section 13 of the South Carolina Constitution, the
County intends to cause the site on which the Project
is or will be located, to the extent not already therein
located, to be located in a Multi-County Park such
that the Project will receive the benefits of the MultiCounty Park Act; and
WHEREAS, the County has determined on the
basis of the information supplied to it by the Companies
that the Project would qualify as a “project” and
“economic development property” as such terms are
defined in the Negotiated FILOT Act and the Project
would meet all other requirements of the Act and
serve the purposes of the Act; and
WHEREAS, in accordance with such findings and
determinations, and in order to induce the
Companies to locate the Project in the County, the
County Council is enacting this Ordinance, which
Ordinance is also intended to serve as an “inducement
resolution” for purposes of Section 12-44-30(11) of the
Negotiated FILOT Act, whereby the County agrees to
App.81a
provide the benefits of a FILOT and a Multi-County
Park with respect to the Project, all as set forth in
greater detail in a Fee in Lieu of Tax and Incentive
Agreement (the “Fee Agreement”) by and between the
County and the Companies; and
WHEREAS, the County Council has caused to be
prepared and presented to this meeting the form of
the Fee Agreement which the County proposes to
execute and deliver; and
WHEREAS, it appears that the document above
referred to, which is now before this meeting, is in
appropriate form and is an appropriate instrument to
be executed and delivered or approved by the County
for the purposes intended.
NOW, THEREFORE, BE IT ORDAINED, by the
County Council as follows:
Section 1. Based on information supplied by the
Companies, it is hereby found, determined and declared
by the County Council, as follows:
(a) The Project will constitute a “project” and
“economic development property” as said
terms are referred to and defined in the
Negotiated FILOT Act, and the County’s
actions herein will subserve the purposes
and in all respects conform to the provisions
and requirements of the Negotiated FILOT
Act;
(b) The Project is anticipated to benefit the general public welfare of the County by providing services, employment, recreation or other
public benefits not otherwise provided locally;
App.82a
(c) The Project will give rise to no pecuniary
liability of the County or any incorporated
municipality or a charge against the general
credit or taxing power of either;
(d) The purposes to be accomplished by the
Project, i.e., economic development, creation
of jobs and addition to the tax base of the
County, are proper governmental and public
purposes; and
(e) The benefits of the Project are anticipated to
be greater than the costs.
Section 2. The form, terms and provisions of the
Fee Agreement presented to this meeting are hereby
approved and all of the terms and provisions thereof
are hereby incorporated herein by reference as if the
Fee Agreement was set out in this Ordinance in its
entirety. The Chairman of County Council and/or the
County Manager are hereby authorized, empowered
and directed to execute, acknowledge and deliver the
Fee Agreement in the name of and on behalf of the
County, and the Clerk to County Council is hereby
authorized and directed to attest the same, and
thereupon to cause the Fee Agreement to be delivered
to the Companies and cause a copy of the same to be
delivered to the York County Auditor, Assessor and
Treasurer. The Fee Agreement is to be in substantially
the form now before this meeting and hereby approved,
or with such minor changes therein as shall be
approved by the County Manager, upon advice of
counsel, his execution thereof to constitute conclusive
evidence of his approval of any and all changes or
revisions therein from the form of Fee Agreement now
before this meeting.
App.83a
Section 3. The Chairman of County Council, the
County Manager and the Clerk to County Council, for
and on behalf of the County, are hereby authorized and
directed to do any and all things necessary to effect the
execution and delivery of the Fee Agreement and the
performance of all obligations of the County
thereunder.
Section 4. The provisions of this ordinance are
hereby declared to be separable and if any section,
phrase or provisions shall for any reason be declared
by a court of competent jurisdiction to be invalid or
unenforceable, such declaration shall not affect the
validity of the remainder of the sections, phrases and
provisions hereunder.
Section 5. All ordinances, resolutions, and parts
thereof in conflict herewith are, to the extent of such
conflict, hereby repealed. This ordinance shall take
effect and be in full force from and after its passage by
the County Council.
[End of Ordinance]
ENACTED in meeting duly assembled this 18th
day of September, 2023.
YORK COUNTY, SOUTH CAROLINA
By: /s/ Christi Cox
Chairwoman of County Council
York County, South Carolina
ATTEST:
By: /s/ David Hudspeth
County Manager
York County, South Carolina
App.84a
First Reading: March 6, 2023
Second Reading: August 21, 2023
Public Hearing: August 21, 2023
Third Reading: September 18, 2023
STATE OF SOUTH CAROLINA
COUNTY OF YORK
I, the undersigned Clerk to County Council of
York County, South Carolina, do hereby certify that
attached hereto is a true, accurate and complete copy
of an ordinance which was given reading, and received
unanimous approval, by the County Council at its
meetings of March 6, 2023, August 21, 2023, and September 18, 2023, at which meetings a quorum of members of County Council were present and voted, and
an original of which ordinance is filed in the
permanent records of the County Council.
{signature not legible}
Clerk to County Council,
York County, South Carolina
Dated: 12-19, 2023
App.85a
EXHIBIT C
FEE IN LIEU OF TAX AND
INCENTIVE AGREEMENT
FEE IN LIEU OF TAX AND INCENTIVE
AGREEMENT
By and Between
YORK COUNTY, SOUTH CAROLINA,
SILFAB SOLAR CELLS SC INC. and
SILFAB SOLAR PV SC INC.
________________________
Dated as of September 18, 2023
________________________
[TOC Omitted]
As permitted under Section 12-44-55(B), Code of
Laws of South Carolina 1976, as amended (the “Code”),
the parties have agreed to waive the requirements of
Section 12-44-55 of the Code. The following is a summary of the key provisions of this Fee in Lieu of Tax
and Incentive Agreement. This summary is inserted
for convenience only and does not constitute a part of
this Fee in Lieu of Tax and Incentive Agreement or a
summary compliant with Section 12-44-55 of the
Code.
Company Name(s): Silfab Solar Cells SC Inc.
and Silfab Solar PV SC Inc.
Project Name: Project Mountie
Projected Investment: $150,000,000
Projected Jobs: 800
App.86a
Location (Street): 7149 Logistics Lane, Fort
Mill, SC 29715
Tax Map No.: 7190000201
1.
FILOT
Required Investment: $150,000,000 (if create
125 jobs) or, alternatively,
$400,000,000 (for 4% assessment ratio)
Required Jobs
125 (if required for 4% assessment ratio)
Investment Period
Ends, initially, eight (8) years from the Commencement Date (as defined herein)
Ordinance No./Date:
No. [___], September 18, 2023
Assessment Ratio: 4%
Term (Years): 30 years for each annual
Phase (as defined herein)
Adjustable Millage: Five (5) year adjustable
Net Present Value (*If yes, discount rate): N/A
Clawback Information: See Section 4.03
2.
MCIP
Included in an MCIP: Yes
If Yes, Name and Date: Agreement for Development of Joint County Industrial and Business Park (York and Chester Counties)
dated as of November 11, 2002, as supplemented, modified, amended, or replaced from
App.87a
time to time.
3.
SSRC
Percentage of Fees: N/A
No. of Years: N/A
Clawback Information: N/A
4. Other information: N/A
FEE IN LIEU OF TAX
AND INCENTIVE AGREEMENT
THIS FEE IN LIEU OF TAX AND INCENTIVE
AGREEMENT (the “Agreement”) is made and entered
into as of September 18, 2023 by and between YORK
COUNTY, SOUTH CAROLINA (the “County”), a body
politic and corporate and a political subdivision of the
State of South Carolina (the “State”), acting by and
through the York County Council (the “Council”) as
the governing body of the County, SILFAB SOLAR
CELLS SC INC., and SILFAB SOLAR PV SC INC.,
both South Carolina corporations previously identified
collectively as Project Mountie, and each acting for itself,
one or more affiliates, and/or other project sponsors
(each, a “Company” and collectively, the “Companies”).
RECITALS
1. The County, acting by and through the Council,
is authorized and empowered under and pursuant to
the provisions of the Code of Laws of South Carolina
1976, as amended (the “Code”), particularly Title 12,
Chapter 44 of the Code (the “Negotiated FILOT Act”)
and Title 4, Chapter 1 of the Code (the “MCIP Act”),
and together with the Negotiated FILOT Act, the
“Act”) and by Article VIII, Section 13(D) of the South
App.88a
Carolina Constitution: (i) to enter into agreements
with certain investors to construct, operate, maintain,
and improve certain projects through which the
economic development of the State of South Carolina
(the “State”) will be promoted and trade developed by
inducing manufacturing and commercial enterprises
to locate and remain in the State and thus utilize and
employ manpower, agricultural products, and natural
resources of the State; (ii) to covenant with such
investors to accept certain fee in lieu of ad valorem tax
(“FILOT”) payments, including, but not limited to,
negotiated FILOT payments made pursuant to the
Negotiated FILOT Act, with respect to a project; and
(iii) to place property in a joint county industrial or
business park (a “Multi-County Park”) created with an
adjoining county in the State pursuant to an agreement
entered into pursuant to Section 4-1-170 of the Code
and Article VIII, Section 13(D) of the South Carolina
Constitution in order to allow for certain enhanced
income tax credits to investors.
2. The Companies are considering the establishment and/or expansion of certain manufacturing and
related facilities at one or more locations in the
County (the “Project”), and anticipate that, should
their plans proceed as expected, the Companies will
invest, or cause to be invested, in the aggregate, at
least $150,000,000 in the Project and will create, or
cause to be created, in the aggregate, at least 800 new,
full-time jobs within the County, all by the end of the
Enhanced Investment Period (as defined herein) and as
set forth in greater detail in this Agreement.
3. Based on information supplied by the
Companies, the Council has evaluated the Project
based on certain criteria including, but not limited to,
App.89a
the purposes of the Project, the anticipated dollar
amount and nature of the investment, the employment
to be created or maintained, and the anticipated costs
and benefits to the County. Pursuant to Section 12-4440(11) of the Negotiated FILOT Act, the County finds
that: (a) the Project is anticipated to benefit the general public welfare of the County by providing
services, employment, recreation, or other public
benefits not otherwise adequately provided locally; (b)
the Project will give rise to no pecuniary liability of the
County or any incorporated municipality therein and to
no charge against their general credit or taxing
powers; (c) the purposes to be accomplished by the
Project are proper governmental and public purposes;
and (d) the benefits of the Project are greater than the
costs.
4. The Project is located, or if not so located as of
the date of this Agreement, the County intends to use
its best efforts to locate the Project, in a Multi-County
Park.
5. The County has determined that it is in the
best interests of the County to enter into this
Agreement with the Companies, subject to the terms
and conditions set forth herein, and by Ordinance No.
[___] enacted by the Council on September 18, 2023
(the “Ordinance”), which Ordinance also serves as an
“inducement resolution” for the purposes of Section
12-44-30(11) of the Negotiated FILOT Act, approved
the form, terms and conditions of this Agreement and
ratified all prior actions taken with respect to the
Project.
NOW, THEREFORE, in consideration of the
premises, the mutual covenants contained herein, the
above recitals which are incorporated herein by refer-
App.90a
ence, the potential investment to be made, or caused
to be made, and the potential jobs to be created, or
caused to be created, by the Companies which
contributes to the tax base and the economic welfare
of the County, the respective representations and
agreements hereinafter contained, and for other good
and valuable consideration, the receipt and sufficiency
of which are hereby acknowledged, the County and the
Companies agree as follows:
ARTICLE I
DEFINITIONS
Section 1.01 Definitions
The terms that this Article defines shall for all
purposes of this Agreement have the meanings herein
specified, unless the context clearly requires otherwise:
“Act” shall mean, collectively, the Negotiated
FILOT Act and the MCIP Act.
“Administration Expenses” shall mean the reasonable and necessary expenses incurred by the
County with respect to this Agreement including,
without limitation, reasonable attorneys’ fees and
costs; provided, however, that no such expense shall
be considered an Administration Expense until the
County has furnished to the Companies a statement
in writing indicating the amount of such expense and
the reason it has been or will be incurred.
“Affiliate” shall mean any corporation, limited
liability company, partnership or other entity which
owns all or part of any Company (or with respect to a
Sponsor Affiliate(s), such Sponsor Affiliate(s)) or which
is owned in whole or in part by any Company (or with
App.91a
respect to a Sponsor Affiliate(s), such Sponsor Affiliate(s)), or by any partner, member or owner of any
Company (or with respect to a Sponsor Affiliate(s), such
Sponsor Affiliate(s)), as well as any subsidiary, affiliate,
individual or entity who bears a relationship to any
Company (or with respect to a Sponsor Affiliate(s), such
Sponsor Affiliate(s)), as described in Section 267(b) of
the Internal Revenue Code of 1986, as amended.
“Agreement” shall mean this Fee in Lieu of Tax
and Incentive Agreement, as originally executed and
from time to time as supplemented or amended, as
permitted herein.
“Cell Company” shall mean Silfab Solar Cells SC
Inc., a South Carolina corporation previously identified,
together with the Module Company, as Project Mountie,
and any surviving, resulting or transferee entity in
any merger, consolidation, or transfer of assets, or any
other person or entity which may succeed to the rights
and duties of the Cell Company, subject to the
Transfer Provisions (defined below) and any and all
other notice and approval rights of the County, if any,
as provided herein or under the Negotiated FILOT
Act.
“Code” shall mean the Code of Laws of South
Carolina 1976, as amended, unless the context clearly
requires otherwise.
“Commencement Date” shall mean the last day of
the Property Tax Year during which the Project or the
first Phase thereof is placed in service, which date
shall not be later than the last day of the Property Tax
Year which is three (3) years from the year in which the
County and the Companies enter into this Agreement.
App.92a
“Company” shall mean each of the Cell Company
and the Module Company, each with respect to its
respective portion of the Project.
“Companies” shall mean the Cell Company and
the Module Company collectively.
“Condemnation Event” shall mean any act of
taking by a public or quasi-public authority through
condemnation, reverse condemnation or eminent
domain.
“County” shall mean York County, South Carolina,
a body politic and corporate and a political subdivision
of the State, its successors and assigns, acting by and
through the Council as the governing body of the
County.
“County Manager” shall mean the York County
Manager, or the person holding any successor office of
the County.
“County Assessor” shall mean the York County
Assessor, or the person holding any successor office of
the County.
“County Auditor” shall mean the York County
Auditor, or the person holding any successor office of
the County.
“Council” shall mean York County Council, the
governing body of the County.
“County Treasurer” shall mean the York County
Treasurer, or the person holding any successor office
of the County.
“Defaulting Entity” shall have the meaning set
forth for such term in Section 6.02(a) hereof.
App.93a
“Deficiency Amount” shall have the meaning set
forth for such term in Section 4.03 hereof.
“Department” shall mean the South Carolina
Department of Revenue.
“Diminution in Value” in respect of the Project
shall mean any reduction in the value, using the
original fair market value (without regard to
depreciation) as determined in Step 1 of Section
4.01(a) of this Agreement, of the items which constitute
a part of the Project and which are subject to FILOT
Payments which may be caused by any Company’s or
any Sponsor Affiliate(s)’s removal and/or disposal of
equipment pursuant to Section 4.04 hereof, or by its
election to remove components of the Project as a
result of any damage or destruction or any Condemnation Event with respect thereto.
“Economic Development Property” shall mean
those items of real and tangible personal property of
the Project which are eligible for inclusion as economic
development property under the Negotiated FILOT
Act and which are placed in service during the
Investment Period, as selected and identified by any
Company or any Sponsor Affiliate(s) in its annual
filings of a SCDOR PT-300S or comparable form with
the Department (as such filing may be amended from
time to time).
“Enhanced Investment Period” shall mean the
period commencing with the first day that Economic
Development Property is purchased or acquired,
whether before or after the date of this Agreement,
and ending eight (8) years after the Commencement
Date, all as specified in Section 12-44-30(13) of the
Negotiated FILOT Act.
App.94a
“Enhanced Investment Minimum Requirement”
shall mean, by the end of the Enhanced Investment
Period, either (a) aggregate investment by the
Companies and any Sponsor Affiliate(s) in the Project
of at least $400,000,000, or (b)(i) aggregate investment
by the Companies and any Sponsor Affiliate(s) in the
Project of at least $150,000,000 and (ii) the creation of
at least 125 new, full-time jobs at the Project.
“Equipment” shall mean machinery, equipment,
furniture, office equipment, and other tangible personal
property, together with any and all additions,
accessions, replacements, and substitutions thereto or
therefor.
“Event of Default” shall mean any event of
default specified in Section 6.01 hereof.
“Exemption Period” shall mean the period
beginning on the first day of the Property Tax Year
after the Property Tax Year in which an applicable
portion of Economic Development Property is placed
in service and ending on the Termination Date. In
case there are multiple Phases of the Project, the
Exemption Period applies to each such Phase.
“Existing Property” shall mean property which
will not qualify for the negotiated FILOT pursuant to
Section 12-44-110 of the Negotiated FILOT Act,
including, without limitation, property which has
been subject to ad valorem taxes in the State prior to
commencement of the Investment Period and property
included in the Project as part of the repair, alteration,
or modification of such previously taxed property; provided, however, that Existing Property shall not
include: (a) property acquired or constructed by or on
behalf of any Company or any Sponsor Affiliate(s)
App.95a
during the Investment Period which has not been
placed in service in this State prior to the
commencement of the Investment Period notwithstanding that ad valorem taxes have heretofore been
paid in respect to such property; or (b) property which
has been placed in service in the State pursuant to an
inducement agreement or other preliminary approval
from the County, including the Ordinance, prior to
execution of this Agreement, pursuant to Section 1244-40(E) of the Negotiated FILOT Act, which property
shall qualify as Economic Development Property; (c)
property purchased by or on behalf of any Company or
any Sponsor Affiliate(s) during the Investment Period
in a transaction other than between any of the entities
specified in Section 267(b) of the Internal Revenue
Code, as defined under Chapter 6 of Title 12 of the
Code as of the time of the transfer, to the extent that
such Company or such other Sponsor Affiliate(s)
invests at least an additional $45,000,000 in the
Project, exclusive of the property identified in this
subsection (b); or (d) modifications which constitute
an expansion of the real property portion of Existing
Property.
“FILOT” or “FILOT Payments” shall mean the
amount paid or to be paid in lieu of ad valorem property taxes as provided herein, whether pursuant to
the Negotiated FILOT Act or the MCIP Act.
“FILOT Act Minimum Investment Requirement”
shall mean, with respect to the Project, an investment
of at least $2,500,000 by each Company and any
Sponsor Affiliate(s), as the case may be, or, alternatively, of at least $5,000,000 by the Companies and any
Sponsor Affiliate(s), in the aggregate, in Economic
Development Property.
App.96a
“Improvements” shall mean improvements to the
Land, including buildings, building additions, building
upfit and renovations, roads, sewer lines, and infrastructure, together with any and all additions,
fixtures, accessions, replacements, and substitutions
thereto or therefor.
“Investment Period” shall mean, and shall be
equal to, the Enhanced Investment Period, unless the
provisions of Section 4.03(a) shall apply, in which case
the Investment Period shall be equal to the Standard
Investment Period.
“Land” means the land upon which the Project
will be located, as described in Exhibit A attached
hereto, as Exhibit A may be supplemented from time
to time in accordance with Section 3.01(c) hereof.
“MCIP Act” shall mean Title 4, Chapter 1, of the
Code, and all future acts successor or supplemental
thereto or amendatory thereof.
“MCIP Agreement” shall mean the Agreement for
Development of Joint County Industrial and Business
Park (York and Chester Counties) dated as of November 11, 2002, as supplemented, modified, amended, or
replaced from time to time.
“Module Company” shall mean Silfab Solar PV SC
Inc., a South Carolina corporation previously identified,
together with the Cell Company, as Project Mountie,
and any surviving, resulting, or transferee entity in
any merger, consolidation, or transfer of assets, or any
other person or entity which may succeed to the rights
and duties of the Module Company, subject to the
Transfer Provisions (defined below) and any and all
other notice and approval rights of the County, if any,
as provided herein or under the Negotiated FILOT Act.
App.97a
“Multi-County Park” shall mean: (i) the joint
county industrial park (York County and Chester
County) established pursuant to the terms of the
MCIP Agreement; and, (ii) any joint county industrial
park created pursuant to a successor park agreement
delivered by the County and a partner county in
accordance with Section 4-1-170 of the MCIP Act, or
any successor provision, with respect to the Project.
“Negotiated FILOT Act” shall mean Title 12,
Chapter 44, of the Code, and all future acts successor
or supplemental thereto or amendatory thereof.
“Non-Qualifying Property” shall mean that portion
of the real and personal property located on the Land,
which does not qualify as Economic Development Property, such property to include: (i) Existing Property; (ii)
except as to Replacement Property, property which any
Company or Sponsor Affiliate(s) places in service after
the end of the Investment Period; and (iii) any other
property which fails or ceases to qualify for FILOT
Payments under the Negotiated FILOT Act or under
this Agreement, including without limitation property
as to which any Company or Sponsor Affiliate(s) has
terminated the FILOT as provided herein.
“Phase” or “Phases” in respect of the Project shall
mean that the components of the Project are placed in
service during more than one year during the Investment Period, and the word “Phase” shall therefore
refer to the applicable portion of the Project placed in
service in a given year during the Investment Period.
“Project” shall mean the Land and all the
Improvements and equipment that any Company or
any Sponsor Affiliate(s) determines to be necessary,
suitable or useful for the purposes described in Sections
App.98a
2.02(b) and 2.03(b) hereof, to the extent determined
by any Company and any Sponsor Affiliate(s) to be a
part of the Project, and any Replacement Property,
but excluding Non-Qualifying Property, all to the
extent, other than with respect to Replacement Property, such real and personal property is placed in
service within the Investment Period.
“Property Tax Year” shall mean, with respect to
any Company or any Sponsor Affiliate(s), the annual
period which is equal to the fiscal year of such Company or such Sponsor Affiliate(s), as the case may be,
i.e., with respect to the Cell Company, the annual
period ending on December 31 of each year, and, with
respect to the Module Company, the annual period
ending on December 31 of each year.
“Removed Components” shall mean components
of the Project or portions thereof which any Company
or any Sponsor Affiliate(s) elects to remove from the
Project pursuant to Section 4.04 hereof or as a result
of any Condemnation Event.
“Replacement Property” shall mean any property
which is placed in service as a replacement for any
item of equipment or any Improvements previously
subject to this Agreement regardless of whether such
property serves the same functions as the property it
is replacing and regardless of whether more than one
piece of property replaces any item of equipment or
any Improvements to the fullest extent that the
Negotiated FILOT Act permits, all as set forth in
Section 12-44-60 of the Negotiated FILOT Act.
“Sponsor Affiliate(s)” shall mean an entity that
joins with the Companies and that participates in the
investment in, or financing of, the Project and which
App.99a
meets the requirements under the Negotiated FILOT
Act to be entitled to the benefits of this Agreement
with respect to its participation in the Project, all as
set forth in Section 5.13 hereof. As of the original
execution and delivery of this Agreement, there are no
Sponsor Affiliates.
“Standard Investment Period” shall mean the
period commencing with the first day that Economic
Development Property is purchased or acquired,
whether before or after the date of this Agreement,
and ending five (5) years after the Commencement
Date, all as specified in Section 12-44-30(13) of the
Negotiated FILOT Act.
“State” shall mean the State of South Carolina.
“Termination Date” shall mean, with respect to
each Phase of the Project, and subject to the provisions
of Section 4.03(d) hereof, the end of the last day of the
Property Tax Year which is the twenty-ninth (29th)
year following the first Property Tax Year in which
such Phase of the Project is placed in service, provided
that in such event, and subject to the provisions of
Section 4.03(d) hereof, the intention of the parties is
that the Companies will make at least thirty (30)
annual FILOT Payments under Article IV hereof with
respect to each Phase of the Project, and provided further, that if this Agreement is terminated earlier in
accordance with the terms hereof, the Termination
Date shall mean the effective date of such
termination.
“Transfer Provisions” shall mean the provisions
of Section 12-44-120 of the Negotiated FILOT Act, as
amended or supplemented from time to time, concerning, among other things, the necessity of obtaining
App.100a
County consent to certain transfers and such other
provisions contained herein which may grant the
County any notice or approval rights including, but
not limited to, the provisions contained in Sections
5.05 and 5.09 below.
“Weighted Average Wage Requirement” shall
mean the creation of at least 125 new, full-time jobs
at the Project by the end of the Enhanced Investment
Period with an aggregate weighted average hourly
wage of at least $22.00/hour, when utilizing a 2000hour work year.
Any reference to any agreement or document in
this Article I or otherwise in this Agreement shall
include any and all amendments, supplements, addenda, and modifications to such agreement or document.
Section 1.02 Project-Related Investments
The term “investment” or “invest” as used herein
shall include not only investments made by the
Companies and any Sponsor Affiliate(s), but also to
the fullest extent permitted by law, those investments
made by or for the benefit of the Companies or any
Sponsor Affiliate(s) with respect to the Project through
federal, state, or local grants, to the extent such
investments are subject to ad valorem taxes or FILOT
Payments by the Companies or any Sponsor Affiliate(s).
ARTICLE II
REPRESENTATIONS, WARRANTIES,
AND AGREEMENTS
Section 2.01 Representations, Warranties, and
Agreements of the County
App.101a
The County hereby represents, warrants, and
agrees as follows:
(a) The County is a body politic and corporate and
a political subdivision of the State and acts through
the Council as its governing body. The County has duly
authorized the execution and delivery of this Agreement and any and all other agreements described
herein or therein and has obtained all consents from
third parties and taken all actions necessary or that
the law requires to fulfill its obligations hereunder.
(b) Based upon representations by the Companies,
the Project constitutes a “project” within the meaning
of the Negotiated FILOT Act.
(c) The County has agreed that each item of real
and tangible personal property which is selected for
inclusion in the Project by any Company or any
Sponsor Affiliate(s) and which is eligible to be Economic
Development Property, including, without limitation,
each item of real and tangible personal property
comprising the Project which is placed in service
during the Investment Period and which meets the
requirements of Sections 12-44-30(6) and 12-44-40(C)
of the Negotiated FILOT Act, together with all
Replacement Property (but excluding any Non-Qualifying Property and any Removed Components) shall
be considered Economic Development Property.
(d) The millage rate set forth in Step 3 of Section
4.01(a) hereof is 414.2 mills, which is the millage rate
in effect with respect to the location of the proposed
Project as of June 30, 2022, as permitted under
Section 12-44-50(A)(1)(d) of the Negotiated FILOT
Act, which millage rate shall be adjusted every five (5)
years in accordance with Section 12-44-50(A)(1)(b)(ii)
App.102a
of the Negotiated FILOT Act, during the Exemption
Period to determine the amount of the FILOT Payments due during the Exemption Period on the
applicable payment dates.
(e) The County will use its best efforts to ensure
that the Project will be included, if not already
included, and will remain, within the boundaries of a
Multi-County Park pursuant to the provisions of the
MCIP Act and Article VIII, Section 13(D) of the State
Constitution on terms which allow the Companies and
any Sponsor Affiliate(s) to seek from the State any
additional jobs creation tax credits for the Project
afforded by the laws of the State for projects located
within multi-county industrial parks.
Section 2.02 Representations, Warranties, and
Agreements of the Cell Company
The Cell Company hereby represents, warrants,
and agrees as follows:
(a) The Cell Company is a corporation organized
and in good standing under the laws of the State of
South Carolina, is duly authorized to transact business
in the State, has power to enter into this Agreement,
and has duly authorized the execution and delivery of
this Agreement.
(b) The Cell Company intends to operate the
Project as a “project” within the meaning of the
Negotiated FILOT Act as in effect on the date hereof.
The Cell Company intends to operate the Project for
the purpose of manufacturing solar cells, solar modules,
and related activities, and for such other purposes
that the Negotiated FILOT Act permits as the
Companies may deem appropriate.
App.103a
(c) The execution and delivery of this Agreement
by the County has been instrumental in inducing the
Cell Company to locate the Project in the County.
(d) The Cell Company, together with the Module
Company and any Sponsor Affiliate(s), will use commercially reasonable efforts to meet, or cause to be
met, the Enhanced Investment Minimum Requirement within the Enhanced Investment Period.
Section 2.03 Representations, Warranties, and
Agreements of the Module Company
The Module Company hereby
warrants, and agrees as follows:
represents,
(a) The Module Company is a corporation organized
and in good standing under the laws of the State of
South Carolina, is duly authorized to transact business
in the State, has power to enter into this Agreement,
and has duly authorized the execution and delivery of
this Agreement.
(b) The Module Company intends that the Project
be operated as a “project” within the meaning of the
Negotiated FILOT Act as in effect on the date hereof.
The Module Company intends that the Project be
operated for the purpose of manufacturing solar cells,
solar modules, and related activities, and for such
other purposes that the Negotiated FILOT Act
permits as the Companies may deem appropriate.
(c) The execution and delivery of this Agreement
by the County has been instrumental in inducing the
Module Company to locate the Project in the County.
(d) The Module Company, together with the Cell
Company and any Sponsor Affiliate(s), will use commercially reasonable efforts to meet, or cause to be
App.104a
met, the Enhanced Investment Minimum Requirement within the Enhanced Investment Period.
ARTICLE III
COMMENCEMENT AND
COMPLETION OF THE PROJECT
Section 3.01 The Project
(a) The Companies intend and expect, together
with any Sponsor Affiliate(s), to: (i) construct and
acquire the Project as shall be determined in their sole
discretion; and, (ii) meet the Enhanced Investment Minimum Requirement by the end of the Enhanced
Investment Period. The Companies anticipate that
the first Phase of the Project will be placed in service
during the calendar year ending December 31, 2024.
(b) Pursuant to the Negotiated FILOT Act and
subject to Section 4.01 hereof, the Companies and the
County hereby agree that the Companies and any
Sponsor Affiliate(s) shall identify annually those
assets which are eligible for FILOT Payments under
the Negotiated FILOT Act and which any Company or
any Sponsor Affiliate(s) elects for such treatment by
listing such assets in its annual PT-300S form (or
comparable form) to be filed with the Department (as
such may be amended from time to time) and that by
listing such assets, such assets shall automatically
become Economic Development Property and therefore
be exempt from all ad valorem taxation during the
Exemption Period. Anything contained in this Agreement to the contrary notwithstanding, the Companies
and any Sponsor Affiliate(s) shall not be obligated to
complete the acquisition of the Project; provided, however, if the Companies, together with any Sponsor
App.105a
Affiliate(s), do not meet the Enhanced Investment Minimum Requirement within the Enhanced Investment
Period, the provisions of Section 4.03 hereof shall
control.
(c) Any Company may add to the Land such real
property, located in the same taxing district in the
County as the Land designated as of the original
execution and delivery of this Agreement, as such
Company, in its discretion, deems useful or desirable.
In such event, such Company, at its expense, shall
deliver an appropriately revised Exhibit A to this
Agreement, in form reasonably acceptable to the
County.
Section 3.02 Diligent Completion
The Companies agree to use their reasonable
efforts to cause the completion of the Project, as shall
be determined in their sole discretion, as soon as
practicable, but in any event on or prior to the end of
the Investment Period.
Section 3.03 Filings and Reports
(a) Each year during the term of the Agreement,
each Company and any Sponsor Affiliate(s) shall
deliver to the County, the County Auditor, the County
Assessor and the County Treasurer a copy of its most
recent annual filings with the Department with respect
to its re
This text is long and has been trimmed here. Open the source document for the complete record.
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.