Derrick J. Smith v. Richland County, as the entity owning and operating the Alvin S. Glenn Detention Center; Crayman Harvey, in his Individual and Official Capacity as Director of the Alvin S. Glenn Detention Center; Sheriff Leon Lott, in his Official Capacity as Sheriff of the Richland County Sheriff's Office; Sheriff Ezell Brown, in his Official Capacity as Sheriff of the Newton County Sheriff's Office; Deputy Tavon M. Polk, in his Individual Capacity; Lieutenant Chiquita Dawkins-West, in her Individual Capacity; Lieutenant Keenan Levant, in his Individual Capacity; John Doe Correctional Officers, in their Individual Capacities; Tracy Gunraj, in her Individual Capacity; and John Doe Newton County Deputies, in their Individual Capacities.

District Court, D. South Carolina·Decided September 17, 2026·No. 3:25-cv-06631·Unknown

Opinion

Es 5 eS: eS □□ “2 gy OP SOUTEY IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA COLUMBIA DIVISION DERRICK J. SMITH, § Plaintiff, § § Vv. § Civil Action No. 3:25-6631-MGL-PJG § RICHLAND COUNTY, as the entity owning § and operating the Alvin S. Glenn Detention § Center; CRAYMAN HARVEY, in his § Individual and Official Capacity as Director —§ of the Alvin S. Glenn Detention Center; § SHERIFF LEON LOTT, in his Official § Capacity as Sheriff of the Richland County § Sheriff's Office; SHERIFF EZELL BROWN, = § in his Official Capacity as Sheriff of the Newton § County Sheriff's Office, DEPUTY TAVON M. § POLK, in his Individual Capacity; § LIEUTENANT CHIQUITA DAWKINS- § WEST, in her Individual Capacity; § LIEUTENANT KEENAN LEVANT, § in his Individual Capacity; JOHN DOE § CORRECTIONAL OFFICERS, in their § Individual Capacities; TRACY GUNRAJ, in § her Individual Capacity; and JOHN DOE § NEWTON COUNTY DEPUTIES, in their § Individual Capacities, § Defendants. § ORDER ADOPTING REPORT AND RECOMMENDATION IN PART, DECLINING TO ADOPT IT IN PART, AND ADJUDICATING DEFENDANTS’ MOTIONS TO DISMISS AS SET FORTH BELOW

I. INTRODUCTION Plaintiff Derrick J. Smith brought this lawsuit in Richland County against the various defendants listed above. It stems from his allegedly mistaken arrest by Richland County in 2023 based on a warrant from Newton County, Georgia. He was held in the Richland County jail for

over a week before being released. The South Carolina Defendants are Richland County, Richland County Sheriff Leon Lott, Deputy Tavon M. Polk, Director Crayman Harvey, Lieutenant Chiquita Dawkins-West, Lieutenant Keenan Levant, and John Doe Correctional Officers. The remaining defendants are Newton County Sheriff Ezell Brown, Tracy Gunraj, and multiple John Doe Newton County Deputies (collectively, Newton County Defendants). Plaintiff asserts state law claims for gross negligence and false arrest/imprisonment, along with claims of Fourth, Eighth, and Fourteenth Amendment violations brought under 42 U.S.C. § 1983. This Court has federal question jurisdiction over Smith’s federal claims pursuant to 28 U.S.C. § 1331, and supplemental jurisdiction over his state claims in accordance with 28 U.S.C.

§ 1367. All of the defendants except Sheriff Lott, Deputy Sheriff Polk, and the John Doe Correctional Officers filed motions to dismiss. This matter is before the Court for review of the Report and Recommendation (the Report) of the United States Magistrate Judge suggesting the Court deny the Newton County Defendants’ motions and grant the motion by Harvey, Dawkins-West, and Levant (collectively, Jail Defendants), which was joined by Richland County itself. The Report was made in accordance with 28 U.S.C. § 636 and Local Civil Rule 73.02 for the District of South Carolina. II. FACTUAL AND PROCEDURAL HISTORY Accepting the facts alleged in the complaint as true, on November 13, 2023, Defendant Richland County Deputy Sheriff Tavon M. Polk performed a routine traffic stop on Plaintiff. Ultimately Polk arrested Plaintiff based upon an outstanding arrest warrant from Newton County,

Georgia for a “Derrick Smith.” As eventually became clear, Plaintiff and the Derick Smith referred to in the Newton County warrant are different people. The arrest warrant contained a picture of the other Smith, along with other identifying features. Plaintiff and the other Smith have different heights, weights, tattoos, and appearances, but they are both bald black men with beards. Despite repeated assertions Polk had arrested the wrong man, Plaintiff was transported to Richland County’s Alvin S. Glenn Detention Center (ASGDC). He was booked into the jail around 3:30 in the morning, and Plaintiff alleges ASGDC employees “took no actions at the time of Plaintiff’s booking into ASGDC to confirm Plaintiff was the ‘Derrick Smith’ for whom the arrest warrant was issued by [Newton County].” Complaint ¶ 51. In the following days, Plaintiff

continued to assert he was arrested mistakenly, and many of his friends and family contacted various defendants with similar statements. Over a week later, on or about November 21, 2023, Defendant Tracy Gunraj, an employee of the Newton County Sheriff’s Office, “emailed ASGDC records department with a photo of the ‘Derrick Smith’ for whom the arrest warrant was issued.” Complaint ¶ 76. Plaintiff alleges “no Defendants [or their employees] ever attempted to look at, request, or provide” the other Smith’s photo prior to November 21, even though it was publicly available online. Complaint ¶¶ 79-80. The following day, on November 22, 2023, “Defendant Dawkins-West replied to Defendant Gunraj’s email and confirmed that the photo sent by Defendant Gunraj . . . was not the Plaintiff . . . .” Complaint ¶ 13. Several internal communications between ASGDC employees followed, where all agreed Plaintiff had been arrested by mistake. Ultimately, Plaintiff was released from custody later that day and thereafter filed suit. After removal to this Court, Richland County and the Jail Defendants jointly filed a motion

to dismiss. Plaintiff filed a response, to which Richland County and Jail Defendants replied. The Newton County Defendants each filed motions to dismiss on the sole basis this Court lacks personal jurisdiction over them. Again, Plaintiff filed a response, and the Newton County Defendants filed a reply. In the Report, the Magistrate Judge recommends denying the Newton County Defendants’ motions as untimely and granting Richland County and the Jail Defendants’ motion to dismiss. Plaintiff filed his objections to the recommendation to grant the motion to dismiss by Richland County and the Jail Defendants, to which they filed a reply. The Newton County Defendants all failed to file objections.

III. STANDARD OF REVIEW The Magistrate Judge makes only a recommendation to this Court. The recommendation has no presumptive weight. The responsibility to make a final determination remains with the Court. Mathews v. Weber, 423 U.S. 261, 270 (1976). The Court is charged with making a de novo determination of those portions of the Report to which specific objection is made, and the Court may accept, reject, or modify, in whole or in part, the recommendation of the Magistrate Judge or recommit the matter with instructions. 28 U.S.C. § 636(b)(1). “[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, 315 (4th Cir. 2005) (quoting Fed. R. Civ. P. 72 advisory committee’s note). Moreover, a failure to object waives appellate review. Wright v. Collins, 766 F.2d 841, 845-46 (4th Cir. 1985).

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Derrick J. Smith v. Richland County, as the entity owning and operating the Alvin S. Glenn Detention Center; Crayman Harvey, in his Individual and Official Capacity as Director of the Alvin S. Glenn Detention Center; Sheriff Leon Lott, in his Official Capacity as Sheriff of the Richland County Sheriff's Office; Sheriff Ezell Brown, in his Official Capacity as Sheriff of the Newton County Sheriff's Office; Deputy Tavon M. Polk, in his Individual Capacity; Lieutenant Chiquita Dawkins-West, in her Individual Capacity; Lieutenant Keenan Levant, in his Individual Capacity; John Doe Correctional Officers, in their Individual Capacities; Tracy Gunraj, in her Individual Capacity; and John Doe Newton County Deputies, in their Individual Capacities., (D.S.C. 2026).

Derrick J. Smith v. Richland County, as the entity owning and operating the Alvin S. Glenn Detention Center; Crayman Harvey, in his Individual and Official Capacity as Director of the Alvin S. Glenn Detention Center; Sheriff Leon Lott, in his Official Capacity as Sheriff of the Richland County Sheriff's Office; Sheriff Ezell Brown, in his Official Capacity as Sheriff of the Newton County Sheriff's Office; Deputy Tavon M. Polk, in his Individual Capacity; Lieutenant Chiquita Dawkins-West, in her Individual Capacity; Lieutenant Keenan Levant, in his Individual Capacity; John Doe Correctional Officers, in their Individual Capacities; Tracy Gunraj, in her Individual Capacity; and John Doe Newton County Deputies, in their Individual Capacities. (Derrick J. Smith v. Richland County, as the entity owning and operating the Alvin S. Glenn Detention Center; Crayman Harvey, in his Individual and Official Capacity as Director of the Alvin S. Glenn Detention Center; Sheriff Leon Lott, in his Official Capacity as Sheriff of the Richland County Sheriff's Office; Sheriff Ezell Brown, in his Official Capacity as Sheriff of the Newton County Sheriff's Office; Deputy Tavon M. Polk, in his Individual Capacity; Lieutenant Chiquita Dawkins-West, in her Individual Capacity; Lieutenant Keenan Levant, in his Individual Capacity; John Doe Correctional Officers, in their Individual Capacities; Tracy Gunraj, in her Individual Capacity; and John Doe Newton County Deputies, in their Individual Capacities.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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