Statute Annotations › South Carolina › S.C. Code Ann. § 1-23-10

S.C. Code Ann. § 1-23-10

Definitions: the cases that interpreted this section

Jurisdiction
South Carolina
Case notes
12
Cited in passing
18
Citing cases indexed
36
Case dates
1993–2016
Screened through
2022-07-13
Courts' treatment: live
No reviewed case has held this section invalid, preempted, superseded or repealed.
This reflects what the reviewed cases said, not legislative action: a later amendment or repeal by the legislature would not appear here unless a reviewed case discussed it.

30 citing cases reviewed of 36 in the citation index: 12 interpreted the section (annotated below), 18 cited it only in passing. Cases filed after 2022-07-13 may not have been reviewed yet.

Have a situation under S.C. Code Ann. § 1-23-10?

These notes show how courts have ruled. Ask about your specific facts and see which of these rulings apply, with citations you can check.

Definition of regulation; licensing matters

Section 1-23-10(4) excludes licensing matters from the definition of a regulation, so permit conditions imposed as part of a licensing process are exempt from the Administrative Procedures Act.

Edisto Aquaculture Corp. v. South Carolina Wildlife & Marine Resources Department · filed 1993-01-11(4)

Regulation is defined in S.C. Code Ann. § 1-23-10(4) (1986), as an: ... decisions or orders in rate making, price fixing or licensing matters____ ... The trial judge answered Edisto’s allegation by equating the permit process to the licensing process, which is exempted from the APA. ... We agree and would note that this is even more significant where the administrative agency has discretion in issuing regulations.
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Section 1-23-10(4) treats an agency’s statement adopting a statutory interpretation as guidance rather than a regulation when it does not establish a binding norm.

Sloan v. South Carolina Board of Physical Therapy Examiners · filed 2006-09-25(4)

The Board’s formal endorsement of the Attorney General’s interpretation of the statute was nothing more than a policy or guidance statement which does not have the force or effect of law in any individual case. The Board’s statement regarding its interpretation of Section 40-45-110(A)(l) is not a regulation or the equivalent of a regulation.
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Section 1-23-10(4) treats a binding agency policy as a regulation, but federally approved Medicaid waiver caps can take effect without a state regulation.

Stogsdill v. South Carolina Department of Health & Human Services · filed 2014-09-10(4)

We agree with Stogsdill that DDSN has established a binding norm by reducing the types and amount of services offered under the Waiver. The record presents no explanation for the reduction in services to Stogsdill other than the cap put in place by the 2010 Waiver renewal. However, based on the relevant statutory scheme and federal/state nature of Medicaid and the Waiver, DDSN was not required to pass a regulation to enact the cap as an enforceable provision.
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What counts as a regulation

Section 1-23-10(4) defines a regulation as an agency statement of general public applicability that implements or prescribes law or policy, while policy or guidance issued outside a regulation has no force or effect of law.

Joseph v. South Carolina Department of Labor, Licensing & Regulation · filed 2016-09-14(4)

Under the APA, a regulation is defined as an "agency statement of general public applicability that implements or prescribes law or policy or practice requirements of any agency. Policy or guidance issued by an agency other than in a regulation does not have the force or effect of law." S.C. Code Ann. § 1-23-10(4) (2005). Whether a particular agency creates a regulation or simply announces a general policy statement depends on whether the agency action establishes a "binding norm." ... Based on the 2011 Position Statement, the Board is not free to exercise its discretion as to whether to follow the position set forth in the 2011 Position Statement in an individual case. In other words, the 2011 Position Statement constitutes a "binding norm," and has the effect of a regulation under the APA.
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Section 1-23-10(4) defines a regulation as an agency statement of general public applicability that implements or prescribes law, policy, or practice requirements, while nonregulatory agency policy or guidance has no force of law.

Myers v. South Carolina Department of Health & Human Services · filed 2016-12-21(4)

However, we went on to hold that, “based on the relevant statutory scheme and federal/state nature of Medicaid and the [wjaiver, DDSN was not required to pass a regulation to enact the cap as an enforceable provision.”
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Section 1-23-10(4)’s rule on the legal effect of agency policy does not invalidate a coastal management plan enacted under the separate procedure prescribed by statute.

Spectre, LLC v. South Carolina Department of Health · filed 2010-02-01(4)

In essence, the ALC holds that S.C.Code Ann. § 1-23-10(4), which provides that “[pjolicy or guidance issued by an agency other than in a regulation does not have the force and effect of law,” repealed the enactment procedure set forth in S.C.Code Ann. § 48-39-90. Consequently, because the CMP did not comply with the APA, the CMP is not enforceable. We disagree. The General Assembly created a separate and more rigorous procedure for promulgation of the CMP and, because DHEC acted in accordance with the specified procedure, the plan is valid.
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Section 1-23-10(4) provides that agency policy or guidance issued outside a regulation has no force or effect of law.

Doe v. South Carolina Department of Health & Human Services · filed 2011-12-28(4)

Our law provides that " ‘[r]egulation' means each agency statement of general public applicability that implements or prescribes law or policy or practice requirements of any agency. Policy or guidance issued by an agency other than in a regulation does not have the force or effect of law." S.C.Code Ann. § 1-23-10(4) (2005) (emphasis added). Thus, because the age-eighteen-onset requirement found in DDSN’s policy guidelines has not been formally adopted as a regulation, it does not have the force and effect of law and is entitled to no deference.
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Definition of agency

Section 1-23-10(1) defines an agency to include a qualifying body authorized to make regulations, even if it does not determine contested cases.

Garris v. GOV. BD. OF SC REINSURANCE · filed 1998-12-29(1)

An agency "means each state board, commission, department, executive department or officer, other than the legislature or the courts, authorized by law to make regulations or to determine contested cases." ... We affirm the circuit court's ruling and hold that Facility is an administrative agency because it meets the rule-making component of the APA definition.
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Section 1-23-10(1) includes an entity with rule-making authority in its definition of an administrative agency, even if it does not decide contested cases.

Garris v. Governing Board of the South Carolina Reinsurance Facility · filed 1998-12-29(1)

We affirm the circuit court’s ruling and hold that Facility is an administrative agency because it meets the rule-making component of the APA definition.
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Section 1-23-10(1) includes a commission authorized by law to determine contested cases within the definition of an agency.

Bursey v. DEPT. OF HEALTH AND ENV. · filed 2004-06-01(1)

Because the Mining Council is a commission authorized by law to determine contested cases concerning mine operating permits, it is an agency under the APA's definition.
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Section 1-23-10(1) includes a commission authorized by law to determine contested cases within the APA’s definition of an agency.

Bursey v. South Carolina Department of Health & Environmental Control · filed 2004-06-01(1)

Because the Mining Council is a commission authorized by law to determine contested cases concerning mine operating permits, it is an agency under the APA’s definition.
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Department of Corrections regulations

Section 1-23-10(4) exempts the Department of Corrections’ internal regulations on inmate care and custody from legislative review and approval.

Al-Shabazz v. State · filed 2000-02-14(4)

Further support for not applying these APA provisions to Department’s internal disciplinary or decision-making processes is evident in the Legislature's decision to exempt Department from submitting its internal regulations on the care and custody of inmates for legislative review and approval. S.C.Code Ann. § 1-23-10(4) (Supp.1999). That exemption indicates the Legislature intended to give Department ample latitude to control its internal affairs.
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18 more cases cited this section only in passing

These cases mention the section without interpreting it (a string cite, a footnote, background). Listed so you can see the full citation record, not just the annotated rulings.

Charleston Television, Inc. v. South Carolina Budget & Control Board, section 1-23-10 appears only as part of a footnote string citation to the South Carolina Administrative Procedures Act; the court does not construe, explain, or apply that section. opinion →
Ruocco v. South Carolina State Board of Registration for Professional Engineers & Land Surveyors, the court cited § 1-23-10(1) only to identify the Board as an agency under the Administrative Procedures Act. Its actual analysis and holding concerned the scope of judicial review under § 1-23-380 and whether the Board’s decision was arbitrary and capricious, not the meaning or application of § 1-23-10. opinion →
King v. Gorczyk, the statute appears only in footnote 7 as one citation in a string cite comparing other states’ administrative-procedure acts; the court interprets Vermont’s VAPA and does not decide anything about S.C. Code Ann. § 1-23-10. opinion →
Fullbright v. Spinnaker Resorts, Inc., section 1-23-10 appears only in footnote 7 as part of a string citation identifying the statutory range of the Administrative Procedures Act. The court construed and applied other APA provisions, particularly §§ 1-23-320, 1-23-380, and 1-23-610, but made no holding about § 1-23-10 itself. opinion →
SC Department of Revenue v. BI-LO, LLC, the opinion cites §§ 1-23-10 to -680 only as the statutory span of the South Carolina Administrative Procedures Act in discussing the nonadoption of SCDOR's penalty guidelines. It does not construe or decide what § 1-23-10 means, requires, or covers. opinion →
State Ethics Commission v. Houston, section 1-23-10 appears only in footnote 2 as part of the statutory range cited for the Administrative Procedures Act. The court did not interpret, apply, or decide anything about § 1-23-10; it applied § 1-23-380(5). opinion →
Thompson v. SCDC, the statute appears only in a footnote identifying the statutory range for the Administrative Procedures Act; the court did not interpret or apply § 1-23-10. opinion →
SCDOR v. Study Hall, LLC, section 1-23-10 appears only in a footnote as part of a citation to the Administrative Procedures Act; the court does not discuss, construe, or apply that section. opinion →
Greenville Women's Clinic v. Bryant, the court cites § 1-23-10 only as the starting point of an et seq. reference to the APA; it does not decide this section’s definitions. opinion →
Edge v. State Farm Insurance, the court cites § 1-23-10 only as the start of an et seq. reference to the Act; it does not decide this Definitions section’s rules. opinion →
Brown v. South Carolina Department of Health & Environmental Control, the citation identifies the Administrative Procedures Act as a whole; the court does not decide any rule in this Definitions section. opinion →
Carson v. South Carolina Department of Natural Resources, the court does not decide any rule of § 1-23-10. It appears only as the first section in an et seq. citation to the Administrative Procedures Act. opinion →
Avant v. Willowglen Academy, the court cites § 1-23-10(4) as the general rule, but decides the Plan’s legal effect under § 38-73-540, not the definition in this section. opinion →
Gadson v. Mikasa Corp., the court decided whether a vocational report was admissible under workers’ compensation regulations; it did not decide the meaning or application of § 1-23-10(4). opinion →
Brownlee v. South Carolina Department of Health & Environmental Control, the court cites § 1-23-10 only as the start of a range identifying the Administrative Procedures Act; it does not decide this Definitions section's rules. opinion →
James v. South Carolina Department of Probation, Parole & Pardon Services, the court decides the procedure for reviewing parole claims under the APA generally. Section 1-23-10 appears only as the first section in a citation to the Act; the court does not decide its definitions. opinion →
South Carolina Ambulatory Surgery Center Ass'n v. South Carolina Workers' Compensation Commission, section 1-23-10 appears only as the first number in a footnote citing the APA as a whole. The court does not decide any rule of this definitions section. opinion →
Occupy Columbia v. Haley, the § 1-23-10 point is Plaintiffs’ argument, and the court expressly declined to decide whether the Board could restrict use without regulations. opinion →

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