Green v. Dorchester County Sheriff OfficeGreen v. Dorchester County Sheriff Office
REPORT AND RECOMMENDATION
Plaintiffs, proceeding pro se, filed this civil action pursuant to
BACKGROUND
According to Plaintiffs, Jonathan “[pled] no contest to three sexual offenses in [j]uvenile court of the state of Virginia in Fairfax County” in 1999. (Dkt. No. 8-2 at 1.) He was sentenced to thirty days in juvenile detention with mandatory counseling and probation. (Id.) In 2000, Jonathan and his family moved to South Carolina. (Id.) Plaintiffs claim that Jonathan was still on probation at that time, and that “[t]he protocol was supposed to be that the state of South Carolina was going to take over the probation for the remaining time and then Jonathan would be on his way.” (Id.) Instead, the Dorchester County Sheriff’s Department fingerprinted and photographed Jonathan, and placed him on the South Carolina sex offender registry. (Dkt. No. 8 at 3; Dkt. No. 8-2 at 1.) Plaintiffs claim that the Dorchester County Sheriff’s Department informed Jonathan that “he would be required to register as a sex offender for the rest of his life” and that no one at the Department “[ever] called Virginia to verify the codes of VA law to compare them with the codes of SC law.” (Dkt. No. 8 at 3–4; Dkt. No. 8-2 at 1.) Plaintiffs further claim that “[a] few days later Sheriff Nash was made aware of the situation . . . but he still allowed Jonathan to be added to the registry because it would be too politically risky to remove [him].” (Dkt. No. 8-2 at 1.)
Plaintiffs claim that Jonathan suffered various consequences as a result of his placement on the South Carolina sex offender registry. (Dkt. No. 8 at 3–5; Dkt. No. 8-2 at 1–2.) According to Plaintiffs, Jonathan was, inter alia, “required to register on the public Oklahoma database as a sex offender for 10 years,” “detained by CBP (customs and border patrol) for 4 hours and questioned in Miami, Florida when returning home from Panama in 2014,” “forced to sleep on the floor of a one-bedroom apartment with his sister [in Virginia],” “forced . . . to move into a room
Plaintiffs allege that Jonathan was removed from the South Carolina sex offender registry briefly in 2003 when “presumptively because Nathaniel Green was also a former police officer one of the people in the Sheriff’s office felt sorry for Jonathan Green’s situation and deleted his picture and address on the registry in South Carolina.” (Dkt. No. 8-2 at 2.) Plaintiffs further allege that Jonathan thought he was removed entirely from the registry in 2015, but later discovered that he had only “been moved to a more private registry.” (Id. at 3–4.) Plaintiffs claim “[t]his is hindering Jonathan’s ability to live and grow his business [JGCRE, Inc.].” (Id. at 4.)
Plaintiffs also claim that “LC Knight and the other defendants kept Jonathan Green on the registry illegally” and that Defendants “were complicit after Ray Nash left office by still requiring Jonathan Green to remain in the registry.” (Dkt. No. 8 at 4.) In addition, Plaintiffs allege that “South Carolina refuses to release the information that they have. SLED has denied multiple freedom of information requests in 2019 and 2020.” (Dkt. No. 8 at 5; Dkt. No. 8-2 at 2.)
Accordingly, Plaintiffs filed the instant civil action alleging that Defendants violated Jonathan’s Fourth, Fifth, Eighth, and Fourteenth Amendment rights, and the SC FOIA. (Dkt. No. 8 at 3–5.) Plaintiffs seek approximately $30 million in consequential, punitive, and compensatory damages. (Id. at 6.) Plaintiffs also request injunctive relief in the form of Jonathan’s immediate removal from the sex offender registry, and “a letter of apology from the State of South Carolina, SLED, and the Dorchester [C]ounty Sheriff[’]s [O]ffice.” (Id.)
LEGAL STANDARD
Defendants seek dismissal under Rules 12(b)(1) and 12(b)(6) of the Federal Rules of Civil Procedure.1 (Dkt. No. 19.) A motion pursuant to
On a motion to dismiss pursuant to Rule 12(b)(6), a “complaint must be dismissed if it does not allege ‘enough facts to state a claim to relief that is plausible on its face.’” Giarratano v. Johnson, 521 F.3d 298, 302 (4th Cir. 2008) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). “In reviewing a motion to dismiss an action pursuant to Rule 12(b)(6) . . . [a court]
For purposes of a motion to dismiss, the district court must “take all of the factual allegations in the complaint as true.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). “In considering a motion to dismiss, [the court] accept[s] the complainant’s well-pleaded allegations as true and view[s] the complaint in the light most favorable to the non-moving party.” Stansbury v. McDonald’s Corp., 36 F. App’x 98, 98–99 (4th Cir. 2002) (citing Mylan Labs., Inc. v. Matkari, 7 F.3d 1130, 1134 (4th Cir.1993)). However, while the court must draw all reasonable inferences in favor of the plaintiff, it need not accept the “legal conclusions drawn from the facts, . . . unwarranted inferences, unreasonable conclusions or arguments.” Nemet Chevrolet, Ltd. v. Consumeraffairs.com, Inc., 591 F.3d 250, 253 (4th Cir. 2009) (citing Edwards v. City of Goldsboro, 178 F.3d 231, 244 (4th Cir. 1999); Giarratano, 521 F.3d at 298). Because Plaintiffs are proceeding pro se, these standards must be applied while liberally construing Plaintiffs’ filings in this case. See Erickson v. Pardus, 551 U.S. 89, 94 (2007).
Plaintiffs have submitted various supporting documents with their Response in Opposition. (Dkt. No. 34-1.) “Under limited circumstances, when resolving a Rule 12(b)(6) motion, a court may consider exhibits, without converting the motion to dismiss to one for summary judgment.” Brennan v. Deluxe Corp., 361 F. Supp. 3d 494, 501 (D. Md. 2019) (citing Goldfarb v. Mayor & City Council of Balt., 791 F.3d 500, 508 (4th Cir. 2015)). “In particular, a court may consider
DISCUSSION
I. Section 1983 Claims
A. Eleventh Amendment
The Eleventh Amendment prohibits federal courts from entertaining an action against a state. See, e.g., Alabama v. Pugh, 438 U.S. 781, 782 (1978) (per curiam) (citations omitted); Hans v. Louisiana, 134 U.S. 1, 10–11 (1890). Further, Eleventh Amendment immunity “extends to ‘arm[s] of the State,’ including state agencies and state officers acting in their official capacity,” Cromer v. Brown, 88 F.3d 1315, 1332 (4th Cir. 1996) (alteration in original) (internal citations omitted), because “a suit against a state official in his or her official capacity is not a suit against the official but rather is a suit against the official’s office . . . [and] is no different from a suit against the State itself,” Will v. Mich. Dep’t of State Police, 491 U.S. 58, 71 (1989) (internal citation omitted). Accordingly, “[s]tate officials may only be sued in their individual capacities.” Rhoden v. S.C. Dep’t of Corr., No. 4:17-cv-2537-HMH-TER, 2017 WL 9288217, at *3 (D.S.C. Oct. 4, 2017) (finding claims against prison warden in his official capacity should be dismissed because warden is entitled to Eleventh Amendment immunity), adopted, 2017 WL 5494126 (D.S.C. Nov. 16, 2017), amended, 2017 WL 6032341 (D.S.C. Dec. 6, 2017); Edwards v. Patell, No. 4:06-cv-0748-HFF-TER, 2007 WL 2428548, at *8 (D.S.C. Aug. 21, 2007) (dismissing claims brought against defendant “employee of SCDC” in his official capacity).
Here, the named Defendants include: two members of the South Carolina Attorney General’s Office, including the Attorney General himself; the director of the South Carolina Law Enforcement Division (“SLED”); two attorneys employed by SLED; a past sheriff of Dorchester County; and the present sheriff of Dorchester County. (Dkt. No. 8 at 2.) Plaintiffs have sued all such Defendants solely in their official capacities as state officials or employees.2 (Dkt. No. 8 at 2.) Thus, the undersigned recommends that Defendants are entitled to Eleventh Amendment immunity with respect to Plaintiffs’
However, the undersigned recommends that the Eleventh Amendment does not bar Plaintiffs’
“The Ex Parte Young exception is directed at ‘officers of the state [who] are clothed with some duty in regard to the enforcement of the laws of the state, and who threaten and are about to commence proceedings’” to enforce an unconstitutional act against affected parties. McBurney v. Cuccinelli, II, 616 F.3d 393, 399 (4th Cir. 2010) (citing Ex Parte Young, 209 U.S. at 155-56). “Thus, to correctly plead such a claim, the proper State official must be included as a defendant by name and identified in the body of the complaint with a specific unconstitutional policy, custom, or practice.” Smith v. City of Huntington, No. 3:17-cv-03806, 2017 WL 5180456, at *3 (S.D.W. Va. Sept. 28, 2017), adopted sub nom. Smith v. City of Huntignton, 2017 WL 5180437 (S.D.W. Va. Nov. 8, 2017); see also Woods v. S.C. Dep’t of Health & Human Servs., No. 3:18-cv-00834-MGL-KDW, 2019 WL 1995136, at *6 (D.S.C. Apr. 18, 2019) (finding that a “claim for prospective injunctive relief permitted by Ex Parte Young . . . would be brought against state officers or agency employees in their official capacities”), adopted by, 2019 WL 1995511 (D.S.C. May 6, 2019).
Further, a plaintiff must show some special relationship between the state actor sued and the actions sought to be prospectively enjoined. Kobe v. Haley, 666 F. App’x 281, 299 (4th Cir. 2016). “Practically speaking, a plaintiff must name as a defendant one or more state officials or employees who has both the responsibility for the alleged ongoing violations of federal law and the authority to provide prospective redress for those alleged ongoing violations, i.e., the authority to end the alleged ongoing violations.” Woods, 2019 WL 1995136, at *6 (citing Kobe, 666 F. App’x at 299–300; Allen v. Coll. of William and Mary, 245 F. Supp. 2d 777, 791 (E.D. Va. 2003) (noting Ex Parte Young relief may only be pursued against a state official if that official has the
Plaintiffs allege that Jonathan is subject to ongoing violations of his constitutional rights because he remains on South Carolina’s sex offender registry. (See generally Dkt. No. 8; Dkt. No. 8-2.) A recent South Carolina Supreme Court case, Powell v. Keel, determined that South Carolina’s sex offender registry requirements are unconstitutional. 433 S.C. 457 (2021). Specifically, the court explained:
Although we find the State has a legitimate interest in requiring sex offender registration and such registration is constitutional, [the South Carolina Sex Offender Registry Act’s (“SORA”)] requirement that sex offenders must register for life without any opportunity for judicial review violates due process because it is arbitrary and cannot be deemed rationally related to the General Assembly’s stated purpose of protecting the public from those with a high risk of re-offending. Therefore, we hold SORA’s lifetime registration requirement is unconstitutional absent any opportunity for judicial review to assess the risk of re-offending. . . . We hereby reserve the effective date of this opinion for twelve (12) months from the date of filing to allow the General Assembly to correct the deficiency in the statute regarding judicial review. Nonetheless, because the circuit court has already held a hearing in this case and determined Respondent no longer poses a risk sufficient to justify his continued registration as a sex offender, Appellants shall immediately remove Respondent from the sex offender registry.
Defendants argue that Powell precludes the Ex Parte Young exception to Eleventh Amendment immunity in this case because Plaintiffs’ request that Jonathan be removed from the sex offender registry “would require a change in the law.” (Dkt. No. 19-1 at 6.) Defendants contend that “as the law currently stands, the only way for Plaintiff to be taken off the registry is to have the South Carolina legislature change the law” and that “SLED is charged with enforcing the laws as written.” (Id. at 6–7.) Ultimately, Defendants assert that they do not have the authority to remove Jonathan from the South Carolina sex offender registry. (Id. at 2.)
II. South Carolina Freedom of Information Act Claims
Plaintiffs allege that certain Defendants violated the SC FOIA by denying Plaintiffs’ requests for information. (Dkt. No. 8 at 5; Dkt. No. 8-2 at 2.) More specifically, Plaintiffs claim that “Defendants from SLED have denied two [] separate freedom of information requests of what they are publishing on the sex offender registry from Nathaniel Green and Jonathan Green.” (Dkt. No. 8 at 5.) Defendants contend that Plaintiffs’ claims fail because (1) SLED is not subject to
With respect to Defendants’ first argument, the undersigned agrees that SLED is not subject to federal FOIA laws. See
As for Defendants’ second argument, the undersigned agrees that any claims related to Plaintiffs’ 2019 request are untimely. (Dkt. No. 19-1 at 10.) Indeed,
Turning to Defendants’ third argument, the SC FOIA provides that “[a]ny person has a right to inspect or copy any public record of a public body, except as otherwise provided by § 30-
Defendants argue that “Plaintiffs were seeking information that cannot be disclosed pursuant to the laws of South Carolina,” so the denials of Plaintiffs’ FOIA requests were proper. (Dkt. No. 19-1 at 11.) More specifically, Defendants contend that Plaintiffs were seeking juvenile records. (Id.) However, Plaintiffs actually requested “copies of records that describe [Jonathan’s arrest] or any [fingerprints], records, or information . . . submitted within the last 25 years from the State of South Carolina to the federal government or listed on any existing or expired [databases] about him being on the sex offender registry or being arrested.” (Dkt. No. 8-2 at 10, 13.) Thus, it is unclear at this early stage of the proceedings whether all information requested by Plaintiffs is exempt from disclosure. (Dkt. No. 19-1 at 11.) As such, the undersigned recommends that Plaintiffs’ SC FOIA claim relating to Nathaniel Green’s 2020 request should survive. However, as noted above, Plaintiffs’ SC FOIA claim relating to Jonathan’s 2019 request is barred by the statute of limitations and should be dismissed.
CONCLUSION
For the foregoing reasons, it is RECOMMENDED that Defendants’ Motion to Dismiss (Dkt. No. 19) be GRANTED IN PART AND DENIED IN PART. Specifically, the undersigned recommends that Defendants’ Motion to Dismiss be DENIED as to Plaintiffs’
IT IS SO RECOMMENDED.
MARY GORDON BAKER
UNITED STATES MAGISTRATE JUDGE
December 17, 2021
Charleston, South Carolina
Notice of Right to File Objections to Report and Recommendation
The parties are advised that they may file specific written objections to this Report and Recommendation with the District Judge. Objections must specifically identify the portions of the Report and Recommendation to which objections are made and the basis for such objections. “[I]n the absence of a timely filed objection, a district court need not conduct a de novo review, but instead must ‘only satisfy itself that there is no clear error on the face of the record in order to accept the recommendation.’” Diamond v. Colonial Life & Acc. Ins. Co., 416 F.3d 310 (4th Cir. 2005) (quoting
Specific written objections must be filed within fourteen (14) days of the date of service of this Report and Recommendation.
Robin L. Blume, Clerk
United States District Court
Post Office Box 835
Charleston, South Carolina 29402
Failure to timely file specific written objections to this Report and Recommendation will result in waiver of the right to appeal from a judgment of the District Court based upon such Recommendation.