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2:22-cv-03142-BHH-MHC Date Filed 09/16/22 Entry Number 1 Page 1 of 92

UNITED STATES DISTRICT COURT


DISTRICT OF SOUTH CAROLINA
CHARLESTON DIVISION

John Trenton Pendarvis, ) 2:22−cv−03142-BHH-MHC


C/A No: _____________________
)
Plaintiff, )
)
vs.
)
) COMPLAINT
Alan M. Wilson, Mark A. Keel, Hugh E.
) (42 U.S.C. § 1983 et seq.)
Weathers, L.C. Knight, W. Jeffrey Young,
) (Jury Trial Demanded)
Robert D. Cook, Emory Smith, Jr., Joanne Lee,
)
David S. Jones, T. Stephen Lynch, Harley L.
)
Kirkland, Wesley Vorberger, Robert Kittle,
)
Adam L. Whitsett, Frank O’Neal, Jason Wells,
)
Glenn Wood, John Neale, Rhett Holden, Alden
)
G. Terry, Derek M. Underwood, J. Clint Leach,
)
Aaron Wood, John Stokes, Vanessa Elsalah,
)
Brittany Jeffcoat, Eva Moore, Ray Dixson,
)
Frank Thompson, Robert Krutak, Jonathan
)
Calore, Charlie Scrubbs, and Wayne Eaddy,
)
)
Defendants.

Plaintiff named herein, complaining of Defendants herein, would respectfully show unto this

Honorable Court and allege as follows:

PRELIMINARY STATEMENT OF CASE & PARTIES

1. Plaintiff John Trenton Pendarvis (hereinafter sometimes referred to as “Plaintiff,” “Pendarvis,”

or as “Trent”) is a citizen and resident of Dorchester County, South Carolina. At all times

relevant to this action, Trent was a 4th generation farmer, cultivating crops on family farmlands

in Dorchester County, South Carolina.

2. Pendarvis brings this lawsuit alleging violations of his constitutional rights by the defendants

in their individual capacities pursuant 42 U.S.C. §§1983 et seq., for the defendants’ conduct,

individually and in concert with others, under color of state law in falsely arresting Pendarvis,

maliciously prosecuting him, unlawful taking and destruction of his property, depriving him

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of due process and conspiring to do the same, then further conspiring to obstruct justice and

deny Pendarvis due process through intentional and willful discovery abuse in state court

actions. This conduct includes willfully attempting to mislead a state court judge to authorize

their seizure and destruction action, conspiring to seize and destroy the Pendarvis’ property

after that state court judge had refused to authorize such, then denying that the state court judge

had refused to authorize the seizure and destruction of the Pendarvis’ property, and the willful

and intentional obstruction of justice through discovery misconduct in both the criminal and

state court cases arising from these matters.

3. Pendarvis is informed and believes that all defendants holding constitutional offices, Class I

law enforcement positions and/or licenses to practice law had sworn duties to preserve, protect

and defend the Constitution of the United States. Those sworn duties included preserving,

protecting and defending Pendarvis’ Constitutional rights by refusing to act in such ways that

would violate his constitutional rights and/or speaking out and stopping others from acting in

such ways that would violate his constitutional rights and/or supervising those

agents/employees under their supervision in such a way to prohibit them from violating his

constitutional rights.

AGENCY HEAD DEFENDANTS

4. Plaintiff is informed and believes that Alan M. Wilson (hereinafter sometimes referred to as

“WILSON”), is a citizen and resident of Lexington County, South Carolina. At all times

relevant to this action, WILSON was the Attorney General for the State of South Carolina and

as such was the head of and supervisory agent of the South Carolina Attorney General’s Office

(SCAG). WILSON is being sued in his individual capacity under 42 U.S.C. §§1983, et seq, for

his conduct under the color of state law as the head of and supervisory agent/employee for

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SCAG and his efforts to act independently and/or conspire with others to violate the Plaintiff’s

constitutional rights and/or to cover-up the constitutional violations against the Plaintiff.

Specifically, but not limited to, WILSON acted independently and/or conspired with the other

defendants to violate the Plaintiff’s constitutional rights, cover-up the fact that his and/or the

other defendants’ conduct violated the Plaintiff’s constitutional rights and/or denied the

Plaintiff due process, attempting to help the other defendants and his agency, SCAG, escape

liability.

5. Plaintiff is informed and believes that Mark A. Keel (hereinafter sometimes referred to as

“KEEL”), is a citizen and resident of Richland County, South Carolina. At all times relevant

to this action, KEEL was the Chief for the South Carolina Law Enforcement Division (SLED)

and as such was the head of and supervisory agent of SLED. KEEL is being sued in his

individual capacity under 42 U.S.C. §§1983, et seq, for his conduct under the color of state law

as the head of and supervisory agent/employee for SLED and his efforts to act independently

and/or conspire with others to violate the Plaintiff’s constitutional rights and/or to cover-up the

constitutional violations against the Plaintiff. Specifically, but not limited to, KEEL acted

independently and/or conspired with the other defendants to violate the Plaintiff’s

constitutional rights, cover-up the fact that his and/or the other defendants’ conduct violated

the Plaintiff’s constitutional rights and/or denied the Plaintiff due process, attempting to help

the other defendants and his agency, SLED, escape liability.

6. Plaintiff is informed and believes that Hugh E. Weathers (hereinafter sometimes referred to as

“Weathers”), is a citizen and resident of Orangeburg County, South Carolina. At all times

relevant to this action, Weathers was the Commissioner of the South Carolina Department of

Agriculture (DAG) and as such was the head of and supervisory agent of DAG. WEATHERS

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is being sued in his individual capacity under 42 U.S.C. §§1983, et seq, for his conduct under

the color of state law as the head of and supervisory agent/employee for DAG and his efforts

to act independently and/or conspire with others to violate the Plaintiff’s constitutional rights

and/or to cover-up the constitutional violations against the Plaintiff. Specifically, but not

limited to, WEATHERS acted independently and/or conspired with the other defendants to

KEEL acting independently and/or conspired with the other defendants to violate the Plaintiff’s

constitutional rights, cover-up the fact that his and/or the other defendants’ conduct violated

the Plaintiff’s constitutional rights and/or denied the Plaintiff due process, attempting to help

the other defendants and his agency, DAG, escape liability.

7. Plaintiff is informed and believes that L.C. Knight (hereinafter sometimes referred to as

“KNIGHT”), is a citizen and resident of Dorchester County, South Carolina. At all times

relevant to this action, KNIGHT was the Sheriff for Dorchester County Sheriff’s Office

(DCSO) and as such was the head of and supervisory agent of DCSO. KNIGHT is being sued

in his individual capacity under 42 U.S.C. §§1983, et seq, for his conduct under the color of

state law as the head of and supervisory agent/employee for DCSO and his efforts to act

independently and/or conspire with others to violate the Plaintiff’s constitutional rights and/or

to cover-up the constitutional violations against the Plaintiff. Specifically, but not limited to,

KNIGHT acted independently and/or conspired with the other defendants to violate the

Plaintiff’s constitutional rights, to cover-up the fact that his and/or the other defendants’

conduct violated the Plaintiff’s rights and/or denied the Plaintiff due process, attempting to

help the other defendants and his agency, DCSO, escape liability.

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SCAG DEFENDANTS

8. The following individual defendants listed in this section, along with WILSON, may

hereinafter collectively be referred to as “SCAG Defendants.”

9. Plaintiff is informed and believes that W. Jeffrey Young (hereinafter sometimes referred to as

“YOUNG”), is a citizen and resident of Sumter County, South Carolina. At all times relevant

to this action, YOUNG was the Chief Deputy of the South Carolina Attorney General’s Office

(SCAG) and as such was a supervisory agent/employee of SCAG. YOUNG is being sued in

his individual capacity under 42 U.S.C. §§1983, et seq, for his conduct under the color of state

law as a supervisory agent/employee for SCAG and his efforts to act independently and/or

conspire with others to violate the Plaintiff’s constitutional rights and/or to cover-up the

constitutional violations against the Plaintiff. Specifically, but not limited to, YOUNG acted

independently and/or conspired with the other defendants to violate the Plaintiff’s

constitutional rights, to cover-up the fact that his and/or the other defendants’ conduct violated

the Plaintiff’s rights and/or denied the Plaintiff due process, attempting to help the other

defendants and his agency, SCAG, escape liability.

10. Plaintiff is informed and believes that Robert D. Cook (hereinafter sometimes referred to as

“COOK”), is a citizen and resident of Richland County, South Carolina. At all times relevant

to this action, COOK was the Solicitor General (SG) and head of SCAG’s Solicitor General

Division and as such was a supervisory agent/employee of SCAG. COOK is being sued in his

individual capacity under 42 U.S.C. §§1983, et seq, for his conduct under the color of state law

as a supervisory agent/employee for SCAG and his efforts to act independently and/or conspire

with others to violate the Plaintiff’s constitutional rights and/or to cover-up the constitutional

violations against the Plaintiff. Specifically, but not limited to, COOK acted independently

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and/or conspired with the other defendants to violate the Plaintiff’s constitutional rights, to

cover-up the fact that his and/or the other defendants’ conduct violated the Plaintiff’s rights

and/or denied the Plaintiff due process, attempting to help the other defendants and his agency,

SCAG, escape liability.

11. Plaintiff is informed and believes that Emory Smith, Jr. (hereinafter sometimes referred to as

“SMITH”), is a citizen and resident of Richland County, South Carolina. At all times relevant

to this action, SMITH was the Deputy Solicitor General (DSG) of SCAG’s Solicitor General

Division and as such was a supervisory agent/employee of SCAG. SMITH is being sued in his

individual capacity under 42 U.S.C. §§1983, et seq, for his conduct under the color of state law

as a supervisory agent/employee for SCAG and his efforts to act independently and/or conspire

with others to violate the Plaintiff’s constitutional rights and/or to cover-up the constitutional

violations against the Plaintiff. Specifically, but not limited to, SMITH acted independently

and/or conspired with the other defendants to violate the Plaintiff’s constitutional rights, to

cover-up the fact that his and/or the other defendants’ conduct violated the Plaintiff’s rights

and/or denied the Plaintiff due process, attempting to help the other defendants and his agency,

SCAG, escape liability.

12. Plaintiff is informed and believes that Joanne Lee (hereinafter sometimes referred to as

“LEE”), is a citizen and resident of Lexington County, South Carolina. At all times relevant to

this action, LEE was the Administrative Coordinator (AC) with SCAG’s Solicitor General

Division and as such was a supervisory agent/employee of SCAG. LEE is being sued in her

individual capacity under 42 U.S.C. §§1983, et seq, for her conduct under the color of state

law as a supervisory agent/employee for SCAG and her efforts to act independently and/or

conspire with others to violate the Plaintiff’s constitutional rights and/or to cover-up the

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constitutional violations against the Plaintiff. Specifically, but not limited to, LEE acted

independently and/or conspired with the other defendants to violate the Plaintiff’s

constitutional rights, to cover-up the fact that her and/or the other defendants’ conduct violated

the Plaintiff’s rights and/or denied the Plaintiff due process, attempting to help the other

defendants and her agency, SCAG, escape liability.

13. Plaintiff is informed and believes that David S. Jones (hereinafter sometimes referred to as

“JONES”), is a citizen and resident of Richland County, South Carolina. At all times relevant

to this action, JONES was an Assistant Attorney General (AAG) with SCAG’s Solicitor

General Division. JONES is being sued in his individual capacity under 42 U.S.C. §§1983, et

seq, for his conduct under the color of state law as an agent/employee for SCAG and his efforts

to act independently and/or conspire with others to violate the Plaintiff’s constitutional rights

and/or to cover-up the constitutional violations against the Plaintiff. Specifically, but not

limited to, JONES acted independently and/or conspired with the other defendants to violate

the Plaintiff’s constitutional rights, to cover-up the fact that his and/or the other defendants’

conduct violated the Plaintiff’s rights and/or denied the Plaintiff due process, attempting to

help the other defendants and his agency, SCAG, escape liability.

14. Plaintiff is informed and believes that T. Stephen Lynch (hereinafter sometimes referred to as

“LYNCH”), is a citizen and resident of Richland County, South Carolina. At all times relevant

to this action, LYNCH was the Deputy Attorney General (DAG) of SCAG’s Legal Services

Division and as such was a supervisory agent/employee of SCAG. LYNCH is being sued in

his individual capacity under 42 U.S.C. §§1983, et seq, for his conduct under the color of state

law as a supervisory agent/employee for SCAG and his efforts to act independently and/or

conspire with others to violate the Plaintiff’s constitutional rights and/or to cover-up the

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constitutional violations against the Plaintiff. Specifically, but not limited to, LYNCH acted

independently and/or conspired with the other defendants to violate the Plaintiff’s

constitutional rights, to cover-up the fact that his and/or the other defendants’ conduct violated

the Plaintiff’s rights and/or denied the Plaintiff due process, attempting to help the other

defendants and his agency, SCAG, escape liability.

15. Plaintiff is informed and believes that Harley L. Kirkland (hereinafter sometimes referred to

as “KIRKLAND”), is a citizen and resident of Lexington County, South Carolina. At all times

relevant to this action, KIRKLAND was an Assistant Attorney General (AAG) with SCAG’s

Civil Litigation Division. KIRKLAND is being sued in his individual capacity under 42 U.S.C.

§§1983, et seq, for his conduct under the color of state law as an agent/employee for SCAG

and his efforts to act independently and/or conspire with others to violate the Plaintiff’s

constitutional rights and/or to cover-up the constitutional violations against the Plaintiff.

Specifically, but not limited to, KIRKLAND acted independently and/or conspired with the

other defendants to violate the Plaintiff’s constitutional rights, to cover-up the fact that his

and/or the other defendants’ conduct violated the Plaintiff’s rights and/or denied the Plaintiff

due process, attempting to help the other defendants and his agency, SCAG, escape liability.

16. Plaintiff is informed and believes that Wesley Vorberger (hereinafter sometimes referred to as

“VORBERGER”), is a citizen and resident of Greenville County, South Carolina. At all times

relevant to this action, VORBERGER was an Assistant Attorney General (AAG) with SCAG.

VORBERGER is being sued in his individual capacity under 42 U.S.C. §§1983, et seq, for his

conduct under the color of state law as an agent/employee for SCAG and his efforts to act

independently and/or conspire with others to violate the Plaintiff’s constitutional rights and/or

to cover-up the constitutional violations against the Plaintiff. Specifically, but not limited to,

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VORBERGER acted independently and/or conspired with the other defendants to violate the

Plaintiff’s constitutional rights, to cover-up the fact that his and/or the other defendants’

conduct violated the Plaintiff’s rights and/or denied the Plaintiff due process, attempting to

help the other defendants and his agency, SCAG, escape liability.

17. Plaintiff is informed and believes that Robert Kittle (hereinafter sometimes referred to as

“KITTLE”), is a citizen and resident of Richland County, South Carolina. At all times relevant

to this action, KITTLE was the Communications Director of SCAG and as such was a

supervisory agent/employee of SCAG. KITTLE is being sued in his individual capacity under

42 U.S.C. §§1983, et seq, for his conduct under the color of state law as a supervisory

agent/employee for SCAG and his efforts to act independently and/or conspire with others to

violate the Plaintiff’s constitutional rights and/or to cover-up the constitutional violations

against the Plaintiff. Specifically, but not limited to, KITTLE acted independently and/or

conspired with the other defendants to violate the Plaintiff’s constitutional rights, to cover-up

the fact that his and/or the other defendants’ conduct violated the Plaintiff’s rights and/or

denied the Plaintiff due process, attempting to help the other defendants and his agency, SCAG,

escape liability.

SLED DEFENDANTS

18. The following individual defendants listed in this section, along with KEEL, may hereinafter

collectively be referred to as “SLED Defendants.”

19. Plaintiff is informed and believes that Adam L. Whitsett (hereinafter sometimes referred to as

“WHITSETT”), is a citizen and resident of Lexington County, South Carolina. At all times

relevant to this action, WHITSETT was General Counsel for SLED and as such was a

supervisory agent/employee of SLED. WHITSETT is being sued in his individual capacity

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under 42 U.S.C. §§1983, et seq, for his conduct under the color of state law as a supervisory

agent/employee for SLED and his efforts to act independently and/or conspire with others to

violate the Plaintiff’s constitutional rights and/or to cover-up the constitutional violations

against the Plaintiff. Specifically, but not limited to, WHITSETT acted independently and/or

conspired with the other defendants to violate the Plaintiff’s constitutional rights, to cover-up

the fact that his and/or the other defendants’ conduct violated the Plaintiff’s rights and/or

denied the Plaintiff due process, attempting to help the other defendants and his agency, SLED,

escape liability.

20. Plaintiff is informed and believes that Frank O’Neal (hereinafter sometimes referred to as

“ONEAL”), is a citizen and resident of Lexington County, South Carolina. At all times relevant

to this action, ONEAL was a Major for SLED’s Narcotics, Alcohol and Vice services and as

such was a supervisory agent/employee of SLED. ONEAL is being sued in his individual

capacity under 42 U.S.C. §§1983, et seq, for his conduct under the color of state law as a

supervisory agent/employee for SLED and his efforts to act independently and/or conspire with

others to violate the Plaintiff’s constitutional rights and/or to cover-up the constitutional

violations against the Plaintiff. Specifically, but not limited to, ONEAL acted independently

and/or conspired with the other defendants to violate the Plaintiff’s constitutional rights, to

cover-up the fact that his and/or the other defendants’ conduct violated the Plaintiff’s rights

and/or denied the Plaintiff due process, attempting to help the other defendants and his agency,

SLED, escape liability.

21. Plaintiff is informed and believes that Jason Wells (hereinafter sometimes referred to as

“WELLS”), is a citizen and resident of Lexington County, South Carolina. At all times relevant

to this action, WELLS was a Captain for SLED’s Narcotics division and as such was a

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supervisory agent/employee of SLED. WELLS is being sued in his individual capacity under

42 U.S.C. §§1983, et seq, for his conduct under the color of state law as a supervisory

agent/employee for SLED and his efforts to act independently and/or conspire with others to

violate the Plaintiff’s constitutional rights and/or to cover-up the constitutional violations

against the Plaintiff. Specifically, but not limited to, WELLS acted independently and/or

conspired with the other defendants to violate the Plaintiff’s constitutional rights, to cover-up

the fact that his and/or the other defendants’ conduct violated the Plaintiff’s rights and/or

denied the Plaintiff due process, attempting to help the other defendants and his agency, SLED,

escape liability.

22. Plaintiff is informed and believes that Glenn Wood (hereinafter sometimes referred to as

“WOOD”), is a citizen and resident of Richland County, South Carolina. At all times relevant

to this action, WOOD was a Lieutenant for SLED and as such was a supervisory

agent/employee of SLED. WOOD is being sued in his individual capacity under 42 U.S.C.

§§1983, et seq, for his conduct under the color of state law as a supervisory agent/employee

for SLED and his efforts to act independently and/or conspire with others to violate the

Plaintiff’s constitutional rights and/or to cover-up the constitutional violations against the

Plaintiff. Specifically, but not limited to, WOOD acted independently and/or conspired with

the other defendants to violate the Plaintiff’s constitutional rights, to cover-up the fact that his

and/or the other defendants’ conduct violated the Plaintiff’s rights and/or denied the Plaintiff

due process, attempting to help the other defendants and his agency, SLED, escape liability.

23. Plaintiff is informed and believes that John Neale (hereinafter sometimes referred to as

“NEALE”), is a citizen and resident of Richland County, South Carolina. At all times relevant

to this action, NEALE was an agent/employee of SLED. NEALE is being sued in his individual

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capacity under 42 U.S.C. §§1983, et seq, for his conduct under the color of state law as an

agent/employee for SLED and his efforts to act independently and/or conspire with others to

violate the Plaintiff’s constitutional rights and/or to cover-up the constitutional violations

against the Plaintiff. Specifically, but not limited to, NEALE acted independently and/or

conspired with the other defendants to violate the Plaintiff’s constitutional rights, to cover-up

the fact that his and/or the other defendants’ conduct violated the Plaintiff’s rights and/or

denied the Plaintiff due process, attempting to help the other defendants and his agency, SLED,

escape liability.

24. Plaintiff is informed and believes that Rhett Holden (hereinafter sometimes referred to as

“HOLDEN”), is a citizen and resident of Richland County, South Carolina. At all times

relevant to this action, HOLDEN was an agent/employee of SLED. HOLDEN is being sued in

his individual capacity under 42 U.S.C. §§1983, et seq, for his conduct under the color of state

law as an agent/employee for SLED and his efforts to act independently and/or conspire with

others to violate the Plaintiff’s constitutional rights and/or to cover-up the constitutional

violations against the Plaintiff. Specifically, but not limited to, HOLDEN acted independently

and/or conspired with the other defendants to violate the Plaintiff’s constitutional rights, to

cover-up the fact that his and/or the other defendants’ conduct violated the Plaintiff’s rights

and/or denied the Plaintiff due process, attempting to help the other defendants and his agency,

SLED, escape liability.

DAG DEFENDANTS

25. The following individual defendants listed in this section, along with WEATHERS, may

hereinafter collectively be referred to as “DAG Defendants.”

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26. Plaintiff is informed and believes that Alden G. Terry (hereinafter sometimes referred to as

“TERRY”), is a citizen and resident of Richland County, South Carolina. At all times relevant

to this action, TERRY was General Counsel for DAG and as such was a supervisory

agent/employee of DAG. TERRY is being sued in her individual capacity under 42 U.S.C.

§§1983, et seq, for her conduct under the color of state law as a supervisory agent/employee

for DAG and her efforts to act independently and/or conspire with others to violate the

Plaintiff’s constitutional rights and/or to cover-up the constitutional violations against the

Plaintiff. Specifically, but not limited to, TERRY acted independently and/or conspired with

the other defendants to violate the Plaintiff’s constitutional rights, to cover-up the fact that her

and/or the other defendants’ conduct violated the Plaintiff’s rights and/or denied the Plaintiff

due process, attempting to help the other defendants and her agency, DAG, escape liability.

27. Plaintiff is informed and believes that Derek M. Underwood (hereinafter sometimes referred

to as “UNDERWOOD”), is a citizen and resident of Newberry County, South Carolina. At all

times relevant to this action, UNDERWOOD was the Assistant Commissioner of DAG’s

Consumer Protection Division and as such was a supervisory agent/employee of DAG.

UNDERWOOD is being sued in his individual capacity under 42 U.S.C. §§1983, et seq, for

his conduct under the color of state law as a supervisory agent/employee for DAG and his

efforts to act independently and/or conspire with others to violate the Plaintiff’s constitutional

rights and/or to cover-up the constitutional violations against the Plaintiff. Specifically, but not

limited to, UNDERWOOD acted independently and/or conspired with the other defendants to

violate the Plaintiff’s constitutional rights, to cover-up the fact that his and/or the other

defendants’ conduct violated the Plaintiff’s rights and/or denied the Plaintiff due process,

attempting to help the other defendants and his agency, DAG, escape liability.

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28. Plaintiff is informed and believes that J. Clint Leach (hereinafter sometimes referred to as

“LEACH”), is a citizen and resident of Richland County, South Carolina. At all times relevant

to this action, LEACH was the Assistant Commissioner of DAG’s External Affairs &

Economic Development Division and as such was a supervisory agent/employee of DAG.

LEACH is being sued in his individual capacity under 42 U.S.C. §§1983, et seq, for his conduct

under the color of state law as a supervisory agent/employee for DAG and his efforts to act

independently and/or conspire with others to violate the Plaintiff’s constitutional rights and/or

to cover-up the constitutional violations against the Plaintiff. Specifically, but not limited to,

LEACH acted independently and/or conspired with the other defendants to violate the

Plaintiff’s constitutional rights, to cover-up the fact that his and/or the other defendants’

conduct violated the Plaintiff’s rights and/or denied the Plaintiff due process, attempting to

help the other defendants and his agency, DAG, escape liability.

29. Plaintiff is informed and believes that Aaron Wood (hereinafter sometimes referred to as

“WOOD”), is a citizen and resident of McCormick County, South Carolina. At all times

relevant to this action, WOOD was the Assistant Commissioner of DAG’s Agency Operations

Division and as such was a supervisory agent/employee of DAG. WOOD is being sued in his

individual capacity under 42 U.S.C. §§1983, et seq, for his conduct under the color of state law

as a supervisory agent/employee for DAG and his efforts to act independently and/or conspire

with others to violate the Plaintiff’s constitutional rights and/or to cover-up the constitutional

violations against the Plaintiff. Specifically, but not limited to, WOOD acted independently

and/or conspired with the other defendants to violate the Plaintiff’s constitutional rights, to

cover-up the fact that his and/or the other defendants’ conduct violated the Plaintiff’s rights

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and/or denied the Plaintiff due process, attempting to help the other defendants and his agency,

DAG, escape liability.

30. Plaintiff is informed and believes that John Stokes (hereinafter sometimes referred to as

“STOKES”), is a citizen and resident of Lexington County, South Carolina. At all times

relevant to this action, STOKES was a Program Manager of DAG’s Consumer Protection

Division and as such was a supervisory agent/employee of DAG. STOKES is being sued in his

individual capacity under 42 U.S.C. §§1983, et seq, for his conduct under the color of state law

as a supervisory agent/employee for DAG and his efforts to act independently and/or conspire

with others to violate the Plaintiff’s constitutional rights and/or to cover-up the constitutional

violations against the Plaintiff. Specifically, but not limited to, STOKES acted independently

and/or conspired with the other defendants to violate the Plaintiff’s constitutional rights, to

cover-up the fact that his and/or the other defendants’ conduct violated the Plaintiff’s rights

and/or denied the Plaintiff due process, attempting to help the other defendants and his agency,

DAG, escape liability.

31. Plaintiff is informed and believes that Vanessa Elsalah (hereinafter sometimes referred to as

“ELSALAH”), is a citizen and resident of Lexington County, South Carolina. At all times

relevant to this action, ELSALAH was the Coordinator of DAG’s Hemp Program and as such

was a supervisory agent/employee of DAG. ELSALAH is being sued in her individual capacity

under 42 U.S.C. §§1983, et seq, for her conduct under the color of state law as a supervisory

agent/employee for DAG and her efforts to act independently and/or conspire with others to

violate the Plaintiff’s constitutional rights and/or to cover-up the constitutional violations

against the Plaintiff. Specifically, but not limited to, ELSALAH acted independently and/or

conspired with the other defendants to violate the Plaintiff’s constitutional rights, to cover-up

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the fact that her and/or the other defendants’ conduct violated the Plaintiff’s rights and/or

denied the Plaintiff due process, attempting to help the other defendants and her agency, DAG,

escape liability.

32. Plaintiff is informed and believes that Brittany Jeffcoat (hereinafter sometimes referred to as

“JEFFCOAT”), is a citizen and resident of Richland County, South Carolina. At all times

relevant to this action, JEFFCOAT was the Coordinator in DAG’s Consumer Protection

Division and as such was a supervisory agent/employee of DAG. JEFFCOAT is being sued in

her individual capacity under 42 U.S.C. §§1983, et seq, for her conduct under the color of state

law as a supervisory agent/employee for DAG and her efforts to act independently and/or

conspire with others to violate the Plaintiff’s constitutional rights and/or to cover-up the

constitutional violations against the Plaintiff. Specifically, but not limited to, JEFFCOAT acted

independently and/or conspired with the other defendants to violate the Plaintiff’s

constitutional rights, to cover-up the fact that her and/or the other defendants’ conduct violated

the Plaintiff’s rights and/or denied the Plaintiff due process, attempting to help the other

defendants and her agency, DAG, escape liability.

33. Plaintiff is informed and believes that Eva Moore (hereinafter sometimes referred to as

“MOORE”), is a citizen and resident of Richland County, South Carolina. At all times relevant

to this action, MOORE was the Communications Director for DAG and as such was a

supervisory agent/employee of DAG. MOORE is being sued in her individual capacity under

42 U.S.C. §§1983, et seq, for her conduct under the color of state law as a supervisory

agent/employee for DAG and her efforts to act independently and/or conspire with others to

violate the Plaintiff’s constitutional rights and/or to cover-up the constitutional violations

against the Plaintiff. Specifically, but not limited to, MOORE acted independently and/or

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conspired with the other defendants to violate the Plaintiff’s constitutional rights, to cover-up

the fact that her and/or the other defendants’ conduct violated the Plaintiff’s rights and/or

denied the Plaintiff due process, attempting to help the other defendants and her agency, DAG,

escape liability.

DCSO DEFENDANTS

34. The following individual defendants listed in this section, along with KNIGHT, may

hereinafter collectively be referred to as “DCSO Defendants.”

35. Plaintiff is informed and believes that Ray Dixson (hereinafter sometimes referred to as

“DIXSON”), is a citizen and resident of Dorchester County, South Carolina. At all times

relevant to this action, DIXSON was a Captain for DCSO and as such was a supervisory

agent/employee of DCSO. DIXSON is being sued in his individual capacity under 42 U.S.C.

§§1983, et seq, for his conduct under the color of state law as a supervisory agent/employee

for DCSO and his efforts to act independently and/or conspire with others to violate the

Plaintiff’s constitutional rights and/or to cover-up the constitutional violations against the

Plaintiff. Specifically, but not limited to, DIXSON acted independently and/or conspired with

the other defendants to violate the Plaintiff’s constitutional rights, to cover-up the fact that his

and/or the other defendants’ conduct violated the Plaintiff’s rights and/or denied the Plaintiff

due process, attempting to help the other defendants and his agency, DCSO, escape liability.

36. Plaintiff is informed and believes that Frank Thompson (hereinafter sometimes referred to as

“THOMPSON”), is a citizen and resident of Berkeley County, South Carolina. At all times

relevant to this action, THOMPSON was a Lieutenant for DCSO and as such was a supervisory

agent/employee of DCSO. THOMPSON is being sued in his individual capacity under 42

U.S.C. §§1983, et seq, for his conduct under the color of state law as a supervisory

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agent/employee for DCSO and his efforts to act independently and/or conspire with others to

violate the Plaintiff’s constitutional rights and/or to cover-up the constitutional violations

against the Plaintiff. Specifically, but not limited to, THOMPSON acted independently and/or

conspired with the other defendants to violate the Plaintiff’s constitutional rights, to cover-up

the fact that his and/or the other defendants’ conduct violated the Plaintiff’s rights and/or

denied the Plaintiff due process, attempting to help the other defendants and his agency, DCSO,

escape liability.

37. Plaintiff is informed and believes that Robert Krutak (hereinafter sometimes referred to as

“KRUTAK”), is a citizen and resident of Berkeley County, South Carolina. At all times

relevant to this action, KRUTAK was a Deputy Sheriff for DCSO. KRUTAK is being sued in

his individual capacity under 42 U.S.C. §§1983, et seq, for his conduct under the color of state

law as an agent/employee for DCSO and his efforts to act independently and/or conspire with

others to violate the Plaintiff’s constitutional rights and/or to cover-up the constitutional

violations against the Plaintiff. Specifically, but not limited to, KRUTAK acted independently

and/or conspired with the other defendants to violate the Plaintiff’s constitutional rights, to

cover-up the fact that his and/or the other defendants’ conduct violated the Plaintiff’s rights

and/or denied the Plaintiff due process, attempting to help the other defendants and his agency,

DCSO, escape liability.

SC FORESTRY DEFENDANTS

38. Plaintiff is informed and believes that Jonathan Calore (hereinafter sometimes referred to as

“CALORE”), is a citizen and resident of Lexington County, South Carolina. At all times

relevant to this action, CALORE was a supervisory agent/employee with the S.C. Forestry

Commission (hereinafter “FORESTRY”), serving as the “Assistant LE Chief.” CALORE is

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being sued in his individual capacity under 42 U.S.C. §§1983, et seq, for his conduct under the

color of state law as a supervisory agent/employee for FORESTRY and his efforts to act

independently and/or conspire with others to violate the Plaintiff’s constitutional rights and/or

to cover-up the constitutional violations against the Plaintiff. Specifically, but not limited to,

CALORE acted independently and/or conspired with the other defendants to violate the

Plaintiff’s constitutional rights, to cover-up the fact that his and/or the other defendants’

conduct violated the Plaintiff’s rights and/or denied the Plaintiff due process, attempting to

help the other defendants and his agency, FORESTRY, escape liability.

39. Plaintiff is informed and believes that Charlie Scrubbs (hereinafter sometimes referred to as

“Scrubbs”), is a citizen and resident of Charleston County, South Carolina. At all times relevant

to this action, Scrubbs was an agent/employee with the S.C. Forestry Commission (hereinafter

“FORESTRY”). SCRUBBS is being sued in his individual capacity under 42 U.S.C. §§1983,

et seq, for his conduct under the color of state law as an agent/employee for FORESTRY and

his efforts to act independently and/or conspire with others to violate the Plaintiff’s

constitutional rights and/or to cover-up the constitutional violations against the Plaintiff.

Specifically, but not limited to, SCRUBBS acted independently and/or conspired with the other

defendants to violate the Plaintiff’s constitutional rights, to cover-up the fact that his and/or

the other defendants’ conduct violated the Plaintiff’s rights and/or denied the Plaintiff due

process, attempting to help the other defendants and his agency, FORESTRY, escape liability.

40. Plaintiff is informed and believes that Wayne Eaddy (hereinafter sometimes referred to as

“EADDY”), is a citizen and resident of Clarendon County, South Carolina. At all times

relevant to this action, Scrubbs was an agent/employee with the S.C. Forestry Commission

(hereinafter “FORESTRY”). EADDY is being sued in his individual capacity under 42 U.S.C.

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§§1983, et seq, for his conduct under the color of state law as an agent/employee for

FORESTRY and his efforts to act independently and/or conspire with others to violate the

Plaintiff’s constitutional rights and/or to cover-up the constitutional violations against the

Plaintiff. Specifically, but not limited to, EADDY acted independently and/or conspired with

the other defendants to violate the Plaintiff’s constitutional rights, to cover-up the fact that his

and/or the other defendants’ conduct violated the Plaintiff’s rights and/or denied the Plaintiff

due process, attempting to help the other defendants and his agency, FORESTRY, escape

liability.

NATURE OF ACTION

41. This is an action for compensatory damages, punitive damages, attorneys’ fees, costs and all

other available damages proximately caused by the Defendants’ deliberate indifference of and

violation of the Plaintiff’s established constitutional rights.

42. Plaintiff’s claims are brought pursuant to 42 U.S.C.A. §§1983, et seq., and the Fourth, Fifth,

Sixth, Eighth and Fourteenth Amendments to the United States Constitution, and under the

common law, the statutory law, and the Constitution of the State of South Carolina, against the

Defendants. The Plaintiff’s claims would specifically include, but not be limited to, claims

under 42 U.S.C. §1983, §1985, §1986 & §1988(b).

43. During the time in question, the Plaintiff’s Constitutional rights were well established and well

known to the Defendants, including and not limited to, the Plaintiff’s right to bodily integrity,

right to be free from unreasonable searches and seizures, right to Due Process, and all other

constitutional established and recognized as arising from the Fourth, Fifth, Sixth, Eighth and

Fourteenth Amendments to the United States Constitution.

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44. During the time in question , the Defendants had actual and/or constructive knowledge that

their conduct posed an unreasonable risk of Constitutional injury to the Plaintiff and their

responses with that knowledge were subjectively and objectively unreasonable regarding the

offense(s) as alleged herein; and there is a causal link between their actions and the

Constitutional injuries suffered by the Plaintiff.

JURISDICTION/VENUE

45. Subject matter jurisdiction is conferred upon the Court by 28 U.S.C.A. §§ 1331, 1367 (a), (b),

(c), (d), and 1343, and 28 U.S.C.A. §§ 2201 and 2202.

46. Venue is proper in this District pursuant to 28 U.S.C. § 1391(b)(1), (2) & (3).

FACTUAL HISTORY AND TIMELINE


The Hemp Farming Act and legalization in South Carolina

47. In late December 2018, the United States Congress passed a Federal Farm Bill that legalized

the production of hemp, which is generally legally defined as the cannabis sativa L plant with

THC levels below federally defined levels.

48. Following the passage of the Federal Farm Bill legalizing the production of hemp, the South

Carolina General Assembly followed suit, with Gov. Henry McMaster signing the South

Carolina Hemp Farming Act into law on or about March 28, 2019.

49. South Carolina’s Hemp Farming Act (“the Act”) is contained within S.C. Code §46-55-10 et

seq. In passing the Act, the South Carolina General Assembly specifically found that “hemp

has the potential to provide a cash crop for South Carolina’s farmers with broad commercial

application that will enhance the economic diversity and stability of our state’s agricultural

industry.” See 2014 Act No.216, Section 1, findings.

50. In passing the Act, the South Carolina General Assembly provided statutory safeguards to

protect South Carolina farmers. Specifically, the General Assembly codified these safeguards

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via S.C. Code §46-55-40, Corrective Action Plans. That statute provides that South Carolina

farmers “shall” be allowed “to conduct a corrective action plan if the commissioner, or his

designee, determines that the licensee negligently violated” the Act.

51. Included in S.C. Code §46-55-40, are the following specific examples of violations for which

a South Carolina farmer licensed under the Act shall be allowed to conduct a corrective action

plan:

a. Failing to provide a legal description and global positioning coordinates


of the land on which the licensee cultivates hemp;

b. Failing to obtain a proper license or other required authorization from


the commissioner; or,

c. Producing Cannabis sativa L with more than the federally defined THC
level for hemp.

See S.C. Code §46-55-40(A)(1)(a)(b)and(c).

52. The South Carolina General Assembly further safeguarded South Carolina farmers by

specifically directing that the corrective plans described in S.C. Code §46-55-40 were “the

sole remedy for negligent violations of this chapter, regulations promulgated pursuant to

this chapter, or the state plan. A licensee who violates a provision of this chapter, regulations

promulgated pursuant to this chapter, or the state plan shall not be subject to any criminal or

civil enforcement action.” S.C. Code §46-55-40(A)(3), emphasis added.

53. The South Carolina General Assembly directed WEATHERS and his agency to submit a “state

plan” to the United States Department of Agriculture (USDA) within sixty (60) days of the

effective date of the Act that proposed to regulate hemp production and was required to include

“a procedure to comply with the enforcement outlined in this act.” See 2019 Act No.14, Section

2(A)(4).

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54. Pendarvis is informed and believes WEATHERS did not timely submit a “state plan” as

required by the Act, no “state plan” was submitted by WEATHERS prior to the administrative

and enforcement actions taken against him as detailed in this complaint, leading to state plan

for South Carolina not being approved by USDA until March 31, 2020:

55. Both WILSON and KEEL and their agents/employees and agencies have been vehemently and

publicly opposed to cannabis legalization efforts in South Carolina. This opposition is

exemplified by a joint press conference featuring WILSON and KEEL in January 2019 at

which WILSON referred to cannabis as “the most dangerous drug”:

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and through a June 14, 2021, letter KEEL sent to leadership of South Carolina’s Behavioral

Health Services Association (BHSA) and Department of Alcohol and Other Drug Abuse

Services (DAODAS) voicing his “disappointment” they were not opposing legalization of

medical marijuana in South Carolina by stating:

56. Pendarvis is informed and believes that ONEAL is a frequent speaker on behalf of KEEL and

SLED at various public and private functions with a presenter bio that states he “regularly

speaks and educates civic and community groups on the dangers of marijuana legalization and

the collateral damage it causes our country.”

The Plaintiff and the Hemp Farming Program

57. Subsequent to the passage of the Act and its signing into law, the DAG Defendants actively

promoted their Hemp Farming Program, going so far as to publish a logo for the South Carolina

program:

58. WEATHERS publicly pushed the Hemp Farming Program, stating in a press release on June

28, 2019, that “More hemp farmers means more opportunities to learn about hemp’s long-term

potential for South Carolina agriculture. Agribusiness is South Carolina’s largest industry, and

we welcome the chance to push it in new directions.”

59. TERRY and ENSALAH both solicit speaking engagements as “speakers” listed on U.S. Hemp

expos website.

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60. With signing into law of the Act, and through promotion by DAG Defendants, South Carolina

went from approximately 256 acres of hemp being cultivated in 2018 to approximately 3,300

acres in 2019, with MOORE publicly stating on January 31, 2020 that the program had “grown

from 20 farmers in 2018 to 114 permitted farmers and 43 processors at the end of the 2019

season” and later announcing on April 2, 2020 that “some 350 people applied to farm hemp in

South Carolina this year.”

61. Pendarvis is a fourth-generation farmer, having begun farming on family farmlands in 1997,

farming over 2000 acres, primarily corn, cotton, peanuts and soybeans.

62. Pendarvis bought in to the DAG Defendants’ promotion of hemp as a potential cash crop and

applied to participate in the DAG Defendants hemp farming program, paying a $500 Dollar

application fee and being issued License #1992 on or about May 1, 2019:

63. To obtain the license described above, Pendarvis was required to enter in to a “Hemp Farming

Program Participation Agreement” (hereinafter “Agreement”).

64. Any South Carolina farmer wishing to grow hemp had to enter in to the Agreement in order to

be issued a hemp grower license.

65. Section VIII of the Agreement, titled “Plant Destruction,” stated:

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a. Permitted Grower acknowledges and consents to the forfeiture or destruction,


without compensation, of hemp material:

i. Found to have a measured delta-9 THC content of more than 0.3 percent
on a dry weight basis;

ii. Bearing off-label pesticide resideues (or believed by [DAG] to have had
pesticides applied off-label), regardless of the source or cause of
contamination; and

iii. Growing in an area that is not licensed by [DAG].

b. Notwithstanding the foregoing, Permitted Grower or processors may retain any


hemp that tests between three-tenths of one percent to one percent delta-9
tetrahydrocannabinol on a dry weight basis and recondition the hemp product
by grinding it with the stem and stalk. Hemp product must not exceed three-
tenths of one percent delta-9 tetrahydrocannabinol.

66. The language of Section VIII quoted verbatim above is directly contradicted by the plain

language of the statute, which specifically directs that for two of the three listed conditions for

destruction from VIII, the corrective action plans as required under S.C. Code §46-55-40 are

the sole remedy.

67. Notably, there is no language in the Agreement outlining the procedure by which DAG will

enact enforcement, as was required in the Act. See 2019 Act No.14, Sec.2(A)(4). Specifically,

despite the WEATHERS having sworn a duty to uphold and protect the Constitution of the

United States and the State of South Carolina, nowhere in the Agreement is there any language

explaining how a finding by DAG that a violation of the Act has occurred can be challenged,

despite South Carolina’s Constitution specifically enshrining that due process right:

No person shall be finally bound by a judicial or quasi-judicial decision of an


administrative agency affecting private rights except on due notice and an
opportunity to be heard; nor shall he be subject to the same person for both
prosecution and adjudication; nor shall he be deprived of liberty or property
unless by a mode of procedure described by the General Assembly, and he shall
have in all such instances the right to judicial review.

South Carolina Constitution, Art.I, Sec.22, emphasis added.

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68. Pendarvis is informed and believes that the SC General Assembly’s requirements that certain

violations of the Act be afforded corrective action plans, is based on the inevitable variable

conditions encountered with farming, an occupation subject to unforeseen, unpredictable, and

uncontrollable environmental and market conditions.

Plaintiff’s Hemp Crops

69. Unfortunately, upon receiving his license, Pendarvis was confronted with the fickle nature of

farming. The very month Pendarvis was awarded his license, South Carolina publicly

acknowledged his farmlands were facing drought conditions:

70. These drought conditions were so extreme, that they ultimately led to the USDA designating

six (6) South Carolina counties as natural disaster areas, with WEATHERS publicly

acknowledging on October 31, 2019 the “flash drought” that had struck many South Carolina

farmers and warning “we may be seeing its effects for a long time.”

71. Despite the tough hand Mother Nature dealt farmers that year, Pendarvis was able to

successfully cultivate a healthy hemp crop:

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Allegations of Plaintiff Violating Hemp Agreement

72. On July 30, 2019, ENSALAH visited Pendarvis’ Dorchester County property for a farm visit

pursuant to Pendarvis’ participation in the Hemp Farming Program. While ENSALAH was on

site, it was discovered that Pendarvis’ had planted his Dorchester County crop on coordinates

other than those that had been submitted to DAG. Pendarvis is informed and believes he sent

the correct coordinates via a text message during or immediately following ENSALAH’s visit.

73. On July 31, 2019, at 2:52 p.m., UNDERWOOD sent Pendarvis an email, courtesy copying

TERRY, titled “Narrative of Hemp Growing,” marking the importance as “high.”

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74. Pendarvis responded back that afternoon, with the following email:

75. Apparently, that same day, UNDERWOOD spoke with Pendarvis on the phone and told

Pendarvis that he would need to submit an official amendment form for review.

76. The next day, Thursday, August 1, 2019, Pendarvis submitted a “Hemp Farming Program

Acreage Amendment Application”:

77. Via email dated that same Thursday, August 1, 2019, at 11:58 a.m., and which was courtesy

copied to ELSALAH and TERRY, UNDERWOOD told Pendarvis his case would be reviewed

“with our Attorney to determine if a willful violation of the grower’s agreement is present”

and “once we make a final decision, we will be in touch”:

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78. Four days later, UNDERWOOD sent the following August 5 th email to WELLS, courtesy

copying ELSALAH, TERRY and ONEAL, at 11:51 a.m.:

79. That first August 5th email was immediately followed by a 12:30 p.m. email from

UNDERWOOD, sent to WELLS and ONEAL, courtesy copied to TERRY and ELSALAH,

with the subject heading “Memo to Enact Enforcement,” importance labeled “high,” and

containing the attachment “Memo to SLED 8-5-2019 Pendarvis.pdf”:

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80. The memo attached to the August 5, 2019, email sent at 12:30 p.m. was:

81. Apparently, the August 5th memo went through a revision process, leading to another email

being sent by UNDERWOOD on August 6, 2019, at 9:45 a.m., to WELLS and courtesy copied

to ONEAL, TERRY and WEATHERS. This email is titled “Letter to enact enforcement

Pendarvis Hemp,” was designated “high” importance and had attached “SCDA SLED Memo

8-6-2019 Pendarvis.pdf,” wherein UNDERWOOD informed WELLS that he was attaching

“the memo regarding willful actions by Mr. Trent Pendarvis (permit #1992)”:

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82. The memo attached to the August 6, 2019, email described above appears to be dated August

5th (despite being labeled as 8-6-2019 in the attachment line of the email) and has been edited

to include slightly different language and more information regarding Pendarvis’ alleged

“willful violation” of the Hemp Farming Program:

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83. Within two (2) days, UNDERWOOD was asking the SLED Defendants for an update, sending

this August 8, 2019, 11:48 a.m. email, importance designated “high,” to WELLS and courtesy

copying ONEAL, TERRY, WEATHERS and ELSALAH:

84. ONEAL responded, replying that “we are having difficulty in what to address with so many

gray areas concerning enforcement…We are having to get AG opinions along the way and

the last thing we want to do is an action that will be perceived in a negative light by the

media or general assembly”:

85. Completely absent from the August 8th email above are any concerns about the due process

rights of Pendarvis. The SLED Defendants concerns are that they may be perceived “in a

negative light by the media or the general assembly,” despite the specific constitutional

rights implicated in any enforcement action and the SLED Defendants having taken oaths to

protect, preserve and defend those constitutional rights.

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86. UNDERWOOD replied all to that email from ONEAL, letting the SLED Defendants know

DAG would not approve Pendarvis’ amendment application so there was no “deadline” to act

and to let him know “what we need to do to help.”

August 8, 2019 SCAG Opinion

87. The SCAG opinion ONEAL’s August 8th email referenced, was requested on behalf of the

SLED Defendants by WHITSETT via an August 6, 2019, email to JONES, seeking “specific

guidance…on the proper procedure in this matter”:

88. That email was forwarded by JONES to COOK the next morning:

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…with Cook promptly replying about how the Act is an “ultra murky” statute, that gives “no

direction whatever to law enforcement”:

89. JONES later provides COOK with draft language via August 7, 2019, 5:10 p.m. email, noting

that “all the constitutional stuff is ripped from a 2017 opinion I wrote on seizures” and that “if

we want to talk about due process, there it is”:

90. On August 8, 2019, after getting COOK’s approval that it was “good to go,” JONES forwards

the final draft to LEE, directing her to tag it as “Constitutional law” with the description “An

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opinion on the appropriate procedure to pursue enforcement of the Hemp Farming Act

with respect to hemp grown in violation of the Act”:

91. The opinion finalized by JONES and COOK on behalf of SCAG on August 8, 2019 (hereinafter

“August 8th Op.”) was addressed to WHITSETT and specifically provided the “specific

guidance” WHITSETT had requested “on the proper procedure” when enforcing a “willful

violation” of the hemp farming program.

92. The specific guidance on proper procedure contained within the August 8 th Op. was

specifically, but not limited to:

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93. In addition to the “specific guidance” on “proper procedure” for enforcing willful violations

of the hemp farming program above, the August 8th Op. concluded by pointing out the DAG

Defendants need to promulgate regulations to address some of the numerous issues that had

been raised:

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94. Pendarvis is informed and believes that the regulations suggested by SCAG should have been

covered within the “state plan” WEATHERS had been tasked by the General Assembly to

promulgate and submit to the USDA within sixty (60) days of the Act’s effective date (as

described above), which WEATHERS and the DAG Defendants failed to do. This is evidenced

by the “state plan” which was ultimately submitted and approved after the actions taken by

the Defendants to arrest and destroy Pendarvis’ hemp crop containing an entire section on

“Enforcement,” detailing “Adjudicatory Proceedings” in which “the Commissioner shall

notify the Permittee of the alleged violation as well as an opportunity to respond therein, by

certified mail, prior to any scheduled hearing date” (see State Plan, Sec.17(1(b)); “no penalty

shall be assessed, nor may any permit be suspended or revoked by the Commissioner prior to

the holding on an adjudicatory hearing” (Sec.17(1(d)); requiring the adjudicatory hearing to be

conducted pursuant to the S.C. Administrative Procedures Act (Sec.17(1(e)); and providing an

appeals process (Sec.17(2)).

Pre-litigation Known Conduct After the August 8 th Op. leading to Arrest & Destruction

95. On August 28, 2019, while NEALE was at Pendarvis’ farm collecting samples, Pendarvis

informed NEALE that there were two additional acres he had used for his allotment in Marion

Co., subsequently emailing to the DAG Defendants a 2nd Acreage Amendment Application at

approximately 10:38 a.m. (the acreage leading to this 2nd amendment application hereinafter

referred to as “Marion Co. crop”), providing the following location:

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96. On Thursday August 29, 2019 at 11:53 a.m., UNDERWOOD sent Pendarvis an email that was

courtesy copied to ELSALAH and TERRY.

97. The attachment to the Thursday August 29, 2019, email above, was the following memo:

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98. According to a written statement that UNDERWOOD emailed to WELLS (never identified or

produced by the SLED Defendants in either of the state civil cases or the state criminal

prosecution), Pendarvis called UNDERWOOD “several times” over the weekend following

that Thursday, August 29, 2019, email, but UNDERWOOD “waited until first of the week to

return his call.” UNDERWOOD described that phone call as:

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99. On September 6, 2019, despite the communications above, JEFFCOAT began emailing

Pendarvis asking him about “the two additional acres you wish to amend to your license”:

100. On September 10, 2019, UNDERWOOD joined the effort, emailing Pendarvis,

JEFFCOAT, ELSALAH and TERRY at 4:52 p.m.:

101. Less than five minutes later, JEFFCOAT sends yet another email to Pendarvis, again

courtesy copying UNDERWOOD, ELSALAH and TERRY:

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102. The next day, September 11, 2019, TERRY emails Pendarvis, courtesy copying

UNDERWOOD, JEFFCOAT and ELSALAH and specifically states DAG is being asked to

obtain information by SLED:

103. Having received the conflicting communications described above, Pendarvis had already

responded to TERRY’s September 11th 10:35 a.m. email by resubmitting the 2nd Acreage

Amendment Application via email dated September 11, 2019, 8:12 a.m. and noting it was the

same application “sent on August 28th for Trent Pendarvis”:

and immediately following that email with:

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104. Sometime on the morning of September 19, 2019 (presumably before 11:45 a.m.), NEALE

obtained Arrest Warrant 2019A1810300867 for a “Miscellaneous/General Sessions

Misdemeanor Offense where no punishment provided by statute” from Dorchester County

Magistrate Judge Ryan D. Templeton. The warranted was prepared by NEALE with

assistance/review from WOOD. The affidavit portion of that warrant referenced an “attached

affidavit.” That affidavit was executed by NEALE and describes the offense as “Unlawful

Cultivation of Hemp – 1st Offense (CDR CODE 3554) CODE SECTION: 46-55-20(A)(1)”

and then contains the following “probable cause” sworn testimony by NEALE:

105. Notably absent from the warrant or affidavit is any notice that the SLED defendants were

going to seize and destroy Pendarvis’ hemp crop upon serving the requested arrest warrant or

that the SLED defendants had previously attempted to obtain judicial authorization for seizure

and destruction and that judicial authorization had been denied. WHITSETT has verified under

oath that information was not relayed to Magistrate Judge Templeton.

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Arrest & Destruction of Dorchester County Hemp Crop

106. On September 19, 2019, at approximately 11:45 a.m., numerous Defendants showed up at

Pendarvis’ farm in Dorchester County. Pendarvis is informed and believes that specific

individual defendants present at his Dorchester County farm that day were ONEAL, NEALE,

WOOD, HOLDEN, STOKES, DIXSON, THOMPSON, KRUTAK, SCRUBBS and EADDY,

but he believes there may have been other individuals also present. At least one defendant,

THOMPSON, was outfitted as though they were serving a high-risk warrant on a violent

criminal:

107. Interactions between Pendarvis and some of the defendants at his Dorchester County farm

on September 19, 2019, are memorialized via a body-worn camera (BWC) video that has been

identified by SLED as being WOOD’s BWC.

108. That video shows a SLED Agent (believed to be NEALE), ONEAL and WOOD (not

visible, but present via audio since it is his BWC) having the following exchange with

Pendarvis beginning at the 11:49:00 timestamp and showing Pendarvis refusing to consent to

the destruction of his hemp crop and instead requesting due process (to call his lawyer):

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-NEALE: We have got to something with this. So are you good with us,
cutting it down or…
-PENDARVIS: I’d rather you talk to my lawyer first.

-NEALE: Ok.

-ONEAL: Who’s your lawyer?

-PENDARVIS: I’ll get ahold of Mr. Charles Williams.

-ONEAL: Ok. (looking at NEALE and nodding) Go ahead then.

-NEALE: Well, right now (walking over to Pendarvis and grabbing his
arm) we are going to place you under arrest for growing hemp
without a license.

-ONEAL: Cultivating.

-PENDARVIS: For what?

-NEALE: Because this is not – this is an unlawful –

-ONEAL: We’ll serve the warrant here in just a minute. Tell you about –
what’s all involved.

109. At 11:50:21, as NEALE and ONEAL are cuffing his hands behind his back, Pendarvis asks

for due process a second time:

-PENDARVIS: Can I call my lawyer before y’all –

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-WOOD: Yes, sir. Absolutely. Let them finish getting your knives and
stuff. Then they’ll take those cuffs lose for a second and we’ll
let you make that telephone call.
(ONEAL approaches WOOD and motions for him to follow)

-ONEAL: Hey, let me talk to you for a second.

ONEAL and WOOD walk away from Pendarvis and WOOD’s BWC mic is turned
off, after which there are no more assurances that Pendarvis will be allowed a call
while on the scene. Pendarvis is informed and believes STOKES (seen in image
below) is standing in proximity to ONEAL and WOOD when the “unrecorded”
conversation takes place, after which no more assurances of phone calls on site are
made.

At 11:52:11, after the mic cut-off conversation, Pendarvis continues to request due process by

asking to be able to contact his lawyer before the hemp crop is destroyed:

-PENDARVIS: I mean, I can’t call my lawyer before y’all mess with it –

-ONEAL: No, sir. You can call you lawyer down at the jail. We gonna cut
it regardless. Your lawyer can’t stop us from cutting it. It’s
growing in an unlawful location.

At 11:54:49:

-PENDARVIS: My lawyer can’t talk to y’all before y’all destroy it?—

-WOOD: We came here to handle this issue –

-PENDARVIS: I – I – I…I think my lawyer can explain my situation with the


paperwork I got.

At 11:54:49:

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-WOOD: I know the Department of Agriculture sent you a letter several


weeks ago.
-PENDARVIS: And they told me to wait and they’d get back with me. I never
heard anything from them. I asked him then, did I need to get
my attorney to contact him. He said, “you wait and I’ll call you
back.” So…that’s what I did.

-WOOD: Yes, sir.

-PENDARVIS: But if I’d have known different, I could’ve got my attorney to


contact y’all ahead of time.

At 11:55:38, as NEALE, ONEAL, STOKES and THOMPSON look on:

-WOOD: I mean, they turned it over to us to handle –

-PENDARVIS: Well, that’s what I’m asking. Can I call my lawyer and let y’all
talk to him now.

-WOOD: (as ONEAL shakes his head in the background) We’ve got a
directive to come here today.

-ONEAL: We’ll talk to your lawyer later.

-PENDARVIS: I mean – How y’all gonna destroy my whole crop?

At 11:56:19, as NEALE, WOOD, STOKES and THOMPSON look on:

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-ONEAL: Well, we’re out here because the Department of Ag called us out
here.

At 11:57:16, as NEALE, WOOD, STOKES and THOMPSON look on:

-ONEAL: We’ll discuss the details with you later, we’ve got – we’ve got
what the Department told us and – and now what you’re telling
us. We’ll be glad to talk to you with your lawyer –

-PENDARVIS: Well that’s what I don’t understand. How can y’all – why are
y’all gonna destroy before my attorney can get with y’all and –
and they – with the Department?

-ONEAL: Let me read this warrant to you, sir.

At 12:00:51:

-PENDARVIS: I really think I should be able to talk to my attorney before y’all


destroy it

-WOOD: This is where we’re at, sir.

-PENDARVIS: I mean, I asked the lady that the other say. And she told me no,
that she would get back with me.

-WOOD: We’ve been in contact with the Department of Agriculture and


they are – uh – in line and lined up with everything we’re here
for.

110. All told, Pendarvis requested due process before his hemp crop was destroyed at least

seven (7) times (as memorialized on WOOD’s BWC video). All those requests for due process

by Pendarvis were ignored by the Defendants on the scene.

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111. Pendarvis’ was transported by KRUTAK to the Dorchester County Detention Center where

he was booked.

112. While Pendarvis was being transported to the detention center, the on-scene Defendants

proceeded to destroy his hemp crop by bushhogging Pendarvis’ fields with SC Forestry

equipment:

turning thriving fields of hemp:

into barren lots like this:

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113. Pendarvis is informed and believes that FORESTRY agents/employees SCRUBBS and

EADDY assisted with the destruction of his hemp crop, using FORESTRY equipment.

114. Before taking and destroying Pendarvis’ hemp crop without providing him due process,

the on-scene Defendants made sure to get videos and selfies to memorialize their “crime-

fighting” work:

115. On September 20, 2019, both KEEL and WEATHERS publicized written statements to the

media “FOR IMMEDIATE RELEASE” on Pendarvis’ arrest:

1
Plaintiff is unsure of the identity of the person pictured in the bed of the truck taking photo/video,
but is informed and believes that the person in the four (4) selfies is STOKES, who was specifically
identified by NEALE as being “Other Personnel” involved in the SLED “Report of Investigation.”

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116. Also on September 20, 2019, counsel retained to defend Pendarvis on the criminal charges

sent evidence preservation correspondence to KEEL which requested the preservation and

production of the following:

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117. Via correspondence dated November 4, 2019, WHITSETT responded to Pendarvis’

counsel’s September 20, 2019, correspondence:

118. Via correspondence dated January 22, 2020, the First Circuit Solicitor’s Office produced

Rule 5/Brady material to Pendarvis’ attorney on the criminal case.

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119. Of note, in neither of the two responses above, did the SLED defendants identify and/or

produce any AG opinions requested or produced after the August 8th AG Op. or any

communications with Chief Administrative Judge for the First Circuit.

Pre-litigation Known Conduct – Marion County Case

120. On or about September 25, 2019, Pendarvis’ counsel became aware that the SLED and

DAG Defendants intended to conduct the same seizure and destruction action on two (2) acres

of his hemp allotment that he had planted in Marion County on land owned by a friend, Lawton

Drew. These were the two acres subject to the 2nd Acreage Amendment Application that

Pendarvis had emailed DAG on August 28, 2019 and was subsequently emailed numerous

times about in early September by DAG Defendants, before resending to DAG via email on

September 11, 2019 (hereinafter “Marion crop”).

121. Subsequent to learning that the SLED and DAG Defendants intended to seize and destroy

the Marion crop, on September 26, 2019, Pendarvis’ attorneys filed a Petition for an Ex Parte

Temporary Restraining Order, Motion for Preliminary Injunction, and Complaint for

Declaratory and Injunctive Relief in the Marion County Court of Common Pleas (hereinafter

“Marion Case,” see C/A No.: 2019-CP-33-00675).

122. On September 26, 2019, the Marion County Court of Common Pleas, through order issued

by the Hon. William H. Seals, Jr., temporarily restrained and issued a preliminary injunction

against SLED and DAG, temporarily restraining and enjoining on a preliminary basis SLED

and DAG from entering onto the property “for the purposes of destroying the hemp crop

planted thereon.” That Order specifically ordered that the parties would be given an

opportunity to be heard in a hearing on the merits at a later date.

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123. Subsequent to the above, Pendarvis’ attorneys began communicating with both

WHITSETT and TERRY the filings, the Court’s order and trying to coordinate dates for a

hearing.

124. On October 7, 2016, SLED filed Response in Opposition Ex Parte Temporary Order and

Preliminary Injunction and Request to Dissolve Such Order. SLED devoted an entire page in

that filing to allegations that the Marion hemp crop was “too hot” (i.e., had tested above 0.03%

delta-9 dry weight). See p.6, October 7, 2019, SLED Response, Marion case.

125. Nowhere in their October 7, 2016, filing did SLED mention a) that no one had ever noticed

Pendarvis about any of his hemp being “too hot,” or b) that the very statute and participation

agreement SLED was citing as justification for their enforcement action specifically allows

that hemp testing too hot can be “reconditioned.” See S.C. Code §46-55-40(A)(1-4) and Sec.

XIII(b) of Hemp Participation Agreement.

126. On October 8, 2019, Pendarvis filed a Supplemental Memorandum in the Marion case. In

that filing, Pendarvis argued he had never been given any notice about any of his crop being

“too hot,” pointing out the SLED lab report attached to SLED’s response in opposition was

dated September 24, 2019 (well after the August 28, 2019 “official response” correspondence

from DAG that SLED cited in support of their argument and which did not mention the “too

hot” issue at all) and providing his own lab report dated September 27, 2019 showing the

Marion crop testing a Total THC% of 0.26%, within the statutory THC limits.

127. Pendarvis’ October 8, 2019, Supplemental Memo also noted that DAG had notified SLED

that it was finding Pendarvis in “willful violation” as early as the August 5, 2019, Memo from

UNDERWOOD to NEALE (exhibit D to the Oct. 8th Supp Memo) and that SLED had in

response, requested the Aug. 8th Op. from SCAG (exhibit E to the Oct. 8th Supp Memo).

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Pendarvis then quoted verbatim from the Aug. 8 th Opinion’s “Conclusion” section before

noting that “Defendant SLED did none of the above…”

128. On October 8, 2019, the parties in the Marion case appeared before Judge Seals in Horry

County for a hearing on the merits regarding the injunctive relief requested by Pendarvis in the

Marion County case. As the issue being contested at the time was the “enforcement” efforts,

SLED argued on behalf of the Defendants. The Court heard arguments from both sides and

took the matter under advisement to allow for sufficient time to review the submitted materials.

129. Of note, during the October 8, 2019, SLED’s trial counsel conceded the “too hot” issue

during oral argument, stating “I’m not going to get into the weight issue because Patrick’s

right. I learned yesterday via talking to the investigator that yeah, I might test four of these

plants and they may be out of compliance but these two plants might be in compliance.”

130. Later that day, via email timestamped 3:10 p.m., the Court notified the parties that the

preliminary injunction was being granted and providing instructions to Pendarvis’ attorneys to

draft a proposed order.

131. On November 8, 2019, the Court e-filed an Order on the Marion case. In that Order, the

Court specifically noted the protection against unconstitutional takings citizens have pursuant

to case law, the Federal Due Process clauses (found in the Fifth and Fourteenth Amendments)

and the South Carolina Constitution:

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132. The Court’s November 8, 2019 Order in the Marion case specifically discussed the August

8th Op, citing to Pendarvis’ Supplemental Memo and its exhibits.:

133. On December 9, 2019, SLED, through new counsel, filed a Notice of Appeal in the Marion

case, appealing the November 8, 2019, Order leaving the injunctive relief in place during the

pendency of the declaratory judgment action.

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134. On January 13, 2020, Pendarvis’ served SLED and DAG with interrogatories (IROGs) and

requests for production (RFPs) in the Marion case.

135. On February 20, 2020, Pendarvis’ counsel sent an email to SLED’s counsel and TERRY

inquiring of the status of responses to the January 13, 2020, discovery requests in the Marion

case.

136. On February 25, 2020, having received no response to the February 20, 2020, email,

Pendarvis’ counsel noted the failure by SLED or DAG to respond and that a motion to compel

would be filed. Later that day, SLED’s counsel sent an email that he was traveling out of state,

had provided the discovery to his client, but requested a 30-day extension. Pendarvis’ counsel

responded noting the new deadline with an extension would be March 13, 2020, and that was

fine, provided “your clients actually produce responses and not form objections with no

information” specifically noting a “recent case with SLED has been like pulling teeth.”

137. On April 1, 2020, DAG provided discovery responses in the Marion case.

138. Of note in DAG’s April 1, 2020, discovery responses, in response to IROG#12, which

asked DAG to “list with specificity all contact/communications between the Defendants about

the Plaintiffs and/or their crops in both Marion and Dorchester Counties,” DAG identified a

single communication:

139. Of note in DAG’s April 1, 2020, discovery responses, in response to IROG#13, which

asked DAG to list with specificity all contact/communications between you and any third party

regarding the Plaintiffs, DAG identified only:

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The documents produced contemporaneously did not contain numerous emails between the

DAG defendants and SLED defendants that were later produced in the Dorchester County state

case, a fact best exemplified with the DAG produced documents in the Marion case being 52

pages produced versus 195 pages produced in the Dorchester case. Nor were there any

communications the DAG defendants engaged in/were copied on with the SCAG defendants

identified or produced (other than the identification of the letter to SCAG identified in

IROG#13 answer above).

140. Of note in DAG’s April 1, 2020 response to IROG#17, which asked DAG to list with

specificity “every prosecutor/attorney general, judicial officer, clerk of court and/or other court

personnel the Defendants communicated with about seizing and destroying the Plaintiffs’ crops

in both Dorchester and Marion Counties,” identify if the information of the communication

was subsequently share with other parties and if so, identify the other parties, DAG identified

only:

141. Via April 2, 2020, emails, Pendarvis’ counsel inquired of SLED’s counsel the status on

SLED’s discovery responses and was told by SLED’s counsel that draft responses had been

done, documents requested but not received, and that he would be checking with WHITSETT

on the status.

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142. On May 15, 2020, SLED filed their initial brief and designation of matter for the Marion

County appeal. At no time in any filing at the trial level, or in any appellate filing, did SLED

ever identify or refer to any attorney general opinion other than the August 8, 2019, AG Op.

143. On July 28, 2020, SLED finally produced discovery responses for the Marion case, 197

days late. Notably, in responses WHITSETT participated in answering, SLED did not identify

or produce any AG opinion requested, created or amended after the August 8th AG Op. and

SLED flat-out refused to identify or produce anything related to the Dorchester County crop.

SLED’s IROG#17 answer in the Marion case is a perfect example of SLED’s obstructionist

conduct:

2
The response that Plaintiff’s counsel was copied on every communication from SLED to any
prosecutor or judicial officer related to this matter ignores numerous communications between the
SLED Defendants and SCAG Defendants after the Marion case was filed and ignores the fact that
the previous communications with SCAG Defendants and Judge Diane S. Goodstein’s office were
directly related to establishing the legal authority to conduct the enforcement actions that SLED
conducted on the Dorchester crop and then attempted to conduct on the Marion crop.

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144. Via Rule 11 correspondence dated February 18, 2021, Pendarvis notified Attorney

Lindemann of deficiencies in SLED’s discovery responses in the Marion case. Specifically,

Pendarvis noticed that SLED’s objections to providing “any information relative to any matters

in Dorchester County as such is irrelevant and immaterial” were improper under the rules. That

the evidence sought was reasonably calculated to lead to admissible evidence and as such,

demanded the production of such evidence. Pendarvis also noted that the blanket “any

communications to and from Adam Whitsett are privileged as attorney-client communications”

was improper without an adequate privilege log. Pendarvis demanded the noticed deficiencies

be cured within fourteen (14) days or warned that a motion would be filed seeking sanctions.

145. On March 12, 2021, having received no response from SLED or their attorney regarding

their deficient discovery responses, Pendarvis filed a Motion to Compel Discovery Responses

from SLED on the Marion case. In that motion, Pendarvis argued that SLED’s attempt to deny

discovery related the Dorchester County crop was not credible because there had actually never

been a referral to SLED about the Marion County crop, only a referral for the Dorchester

County crop, pointing out “SLED cannot refuse producing discovery of information related to

Dorchester since the entire Marion Couny matter arises from the Dorchester matter. The two

cannot be separated.” 3/12/2021 Motion, p.7.

146. In the March 12, 2021 Marion County motion to compel, Pendarvis specifically argued:

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3/12/2021 Motion, p.7.

147. In the March 12, 2021 Marion County motion to compel, Pendarvis specifically noticed

SLED that despite their interrogatory answers having stated “there are numerous emails and

memorandum from the Attorney General as well as the Department of Agriculture” and

“communications with the Attorney General’s Office included opinions from the Attorney

General. This includes emails between Adam Whitsett and David Jones,” no such

communications had been produced. Pendarvis specifically noticed SLED that “if there are

communications that involved other parties/agencies, those need to be produced” and any

claims of privilege needed to actually comply with the requirements of Rule 26(b)(5)(A)

SCRCP to clearly identify what was being withheld.

148. On March 10, 2022, less than two (2) hours before a hearing on Pendarvis’ Marion County

motion to compel was to be heard, KEEL’s attorney contacted Pendarvis’ counsel by

telephone, asking if the hearing was necessary since they had subsequently produced

“everything” in the Dorchester County case. Pendarvis’ counsel noted that KEEL had not

produced everything, as there had been specific discovery identified, yet not produced in either

case despite multiple notices. KEEL subsequently produced 79-pages of missing discovery.

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Dorchester County State Civil Case

149. On August 23, 2021, Pendarvis filed a civil complaint in the Dorchester County Court of

Common Pleas, C/A No.: 2021-CP-18-01486 (hereinafter “Dorchester case”). That complaint

was filed against KNIGHT, KEEL and WEATHERS in their official capacities and John

Doe(s), asserting causes of action for False/unlawful arrest/imprisonment and assault and

battery against KEEL in his official capacity and outrage, abuse of process,

defamation/defamation per se, negligence/gross negligence/recklessness and conversion

against all defendants.

150. Upon serving the state case summons and complaint, Pendarvis also served discovery

requests upon the defendants. In addition to interrogatories and requests for production,

Pendarvis also served KEEL with two (2) requests for admission (RFAs) pursuant to Rule 36

SCRCP:

151. Pendarvis asked those RFAs because he knew about the August 8 AG Op., had never seen

any judicial authorization for the seizure and destruction of his hemp crop, had never been

afforded an opportunity to be heard to challenge any findings that led to the destruction of his

hemp crop and could not understand why KEEL would ask the SCAG defendants for an

opinion about the appropriate procedure to take in his case and then not follow that procedure.

152. Via email dated October 15, 2021, KEEL’s attorney asked for a twenty-one (21) day

extension to respond to Plaintiff’s written discovery requests. Plaintiff’s counsel responded

back that same day agreeing to an extension provided “we get full and complete answers” (a

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condition necessitated by the discovery conduct already being engaged in by SLED in the

Marion case and detailed above):

153. The same day that extension was requested, KEEL responded to Pendarvis’ request for

admissions (RFAs) as such:

154. Via Rule 11 correspondence dated November 9, 2021, Pendarvis notified KEEL that he

believed KEEL’s responses to RFA#1 and RFA#1 were “bad faith efforts to evade properly

responding under the rules.”

155. Specifically, Pendarvis noticed that KEEL’s response to RFA#1 was improper:

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and pointed out that KEEL should be well aware of the distinction between arrest and

seizure/destruction since he had specifically requested an Attorney General opinion to instruct

him “on the appropriate procedure to pursue enforcement of the Hemp Farming Act with hemp

grown in violation of the Act” and the AG opinion had specifically told KEEL he “should seek

judicial authorization for the seizure of illegally-grown hemp in order to ensure that the

grower receives due process…” 11/9/2021 Rule 11 letter, p.4. Pendarvis noticed KEEL that:

156. Pendarvis also noticed KEEL his RFA#2 response that the reference to “SLED’s action”

is vague and ambiguous was not credible since the “action” referred to was the action identified

through the only other RFA served (the seizure and destruction of the crop) and violated Hon.

Joseph J. Anderson Jr.’s oft-cited discovery opinion’s instruction on making such objections

(“If the party believes that the request is vague, that party shall attempt to obtain clarification

prior to objecting on this ground.” – Curtis v. Time Warner Ent’ment-Advance/Newhouse

P’ship, C/A No.: 3:12-cv-2370-JFA, May 13, 2013, p.3). Nevertheless, Pendarvis proceeded

to clarify for KEEL what he was referring to by “action”:

157. Pendarvis’ November 9, 2021, Rule 11 letter further noticed KEEL that his discovery was

deficient in that he had failed to produce a Rule 33 verification (despite such being specifically

demanded) and that KEEL had only produced discovery Bates stamped SLED-001-089, yet

referenced Bates stamped pages beyond those numbered pages.

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158. KEEL refused to cure the deficiencies noticed via Pendarvis’ November 9, 2021, Rule 11

letter.

159. As noted above, at the last minute before a motion hearing on Pendarvis’ motion to compel

in the Marion Co. case, KEEL produced 79-pages of missing discovery. After review of that

missing discovery, Pendarvis sent KEEL another Rule 11 letter on March 14, 2022.

160. In the March 14, 2022, Rule 11 letter, Pendarvis specifically noticed KEEL that the newly

produced discovery showed his responses to RFA#1 and RFA#2 were bad faith efforts to evade

properly responding under the rules. Pendarvis specifically pointed out email correspondence

between WHITSETT and Gil Gatch, then law clerk to the Hon. Dianne S. Goodstein, Chief

Administrative Judge for Dorchester County. That correspondence was courtesy copied to

NEALE, ONEAL and WELLS and shows that KEEL specifically sought the very judicial

approval which KEEL had specifically denied seeking, via an ex parte submission of a

proposed Hemp/Marijuana Seizure Order and Order of Destruction:

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161. Pendarvis noted the obvious evasiveness of KEEL’s original response to RFA#1

explaining in detail NEALE’s actions to obtain the arrest warrant, yet ignoring all the actions

NEALE, ONEAL and WHITSETT took to obtain the very judicial approval RFA#1 had

specifically requested KEEL admit to seeking.

162. The proposed order submitted by NEALE and WHITSETT on September 11, 2019, was

drafted by WHITSETT and ordered “the destruction of all of the plants at the above-listed

property location in any manner and at such time and in such manner deemed appropriate by

SLED. A copy of the July 10, 2019, Attorney General’s Opinion on this issue is attached

hereto and hereby incorporated herein.”

163. The inclusion/submission of the July 10th AG opinion is notable in that it is not the opinion

specifically requested by KEEL for the appropriate procedure in enforcing Pendarvis’ alleged

willful violation and does not contain the specific warnings by SCAG defendants that “SLED

proceed with the utmost care to fully ensure that the grower and all interested parties

receive due process.” That July 10th AG Op. specifically does not have the instruction to seek

judicial authorization by providing “notice to the grower and an opportunity for them to be

heard in a hearing.”

164. Pendarvis believes the submission of the July 10th AG Op. instead of the August 8th AG

Op. was an intentional and willful attempt on the part of KEEL, WHITSETT, NEALE and

ONEAL to mislead the Court into signing an ex parte order authorizing SLED’s seizure and

destruction of Pendarvis’ Dorchester Co. hemp crop in direct contradiction of the “proper

procedure” they had sought and obtained specifically for his case via the August 8 th AG Op.

165. When specifically asked to admit this misleading conduct to the Court was intentional,

KEEL, through responses verified under oath by WHITSETT, denied and instead blamed

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Judge Goodstein (See KEEL’s Responses to Plaintiff’s Second Set of RFAs dated May 20, 2022

and WHITSETT executed Verification dated May 31, 2022 in Dorchester case):

166. KEEL made similar claims via correspondence to WILSON dated September 23, 2019,

when he attempted to post-seizure/destruction obtain a “formal” opinion from the SCAG

defendants by claiming that following the issuance of the August 8th Op. “SLED attempted to

secure an order of destruction from a circuit court as discussed in the August opinion; however,

the court would not entertain such. While no specific reasoning was provided by the

court…”

167. Judge Goodstein did not refuse “to entertain” SLED’s attempts to comply with the August

8th AG Op. because the SLED defendants were specifically attempting to avoid following the

proper procedure of the August 8th AG Op, by seeking an ex parte order of destruction without

a hearing.

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168. Judge Goodstein’s law clerk specifically notified WHITSETT that while the judge would

not sign the SLED defendants proposed order ex parte, she would be glad to give them a

hearing on the matter:

169. Rather than accept Judge Goodstein’s offer to conduct the actual “proper procedure”

proscribed by the August 8th AG Op. he had requested, KEEL, through WHITSETT, refused:

170. Pendarvis noticed KEEL via his March 13, 2022, Rule 11 letter that his response to RFA#2

was a bad faith effort to evade properly responding under the rules, as the above-emails show

KEEL did seek judicial approval to destroy Pendarvis’ hemp crop and that judicial approval of

that action was denied.

171. Pendarvis demanded that the bad faith responses be amended:

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172. KEEL refused to amend and correct his responses, willfully and intentionally obstructing

justice and denying/delaying discovery and due process in the Dorchester County state case.

Known Conspiracy Conduct to Date

173. Despite the ongoing and repeated attempts to deny/delay discovery in the state cases, as

that discovery has painstakingly come about, it has established conduct amongst the defendants

to conspire to violate Pendarvis’ constitutional rights, deny him civil and criminal protections

afforded him by law, take his property unlawfully, deny him of due process and obstruct

justice.

174. After refusing Judge Goodstein’s offer to have a hearing and comply with actual advice

given by the August 8th AG Op., the SLED defendants conspired with the DAG and SCAG

defendants to “amend” the opinion and take Pendarvis’ hemp crop in violation of his due

process rights.

175. According to KEEL’s Responses to Plaintiff’s Second Set of IROGs in the Dorchester case

dated April 18, 2022, that conspiring began between WELLS and UNDERWOOD after Judge

Goodstein refused to sign the proposed ex parte order without a hearing on September 11,

2019:

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176. Emails withheld and not identified by KEEL at all in the state cases, but subsequently

obtained by Pendarvis’ via subpoena to the SCAG defendants show that WELLS, ONEAL,

NEALE, WHITSETT and WOOD were all planning to seize and destroy Pendarvis’

Dorchester Co. hemp crop the day before his arrest and any “amended” AG opinion was

sought or obtained:

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177. In response to a specific subsequent interrogatory referencing the unidentified and

unproduced email above, KEEL has identified that WELLS’ “contact” at FORESTRY as

CALORE, who helped set up the FORESTRY agents/employees SCRUBBS and EADDY who

showed up with FORESTRY equipment and destroyed Pendarvis’ crop.

178. Pendarvis is informed and believes the reason for not identifying and producing the above

September 18, 2019, email is obvious: it shows how the SLED and DAG defendants conspired

with the SCAG defendants to violate Pendarvis’ due process rights the August 8 th AG Op. had

warned KEEL to protect.

179. Pendarvis is informed and believes that conspiracy is further supported by the email

exchanges which occurred on the morning of his arrest, September 19, 2019. Those emails

begin at 7:20 am, with WHITSETT emailing COOK:

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180. WHITSETT has verified under oath that “Chief” in the above-email is KEEL, showing

KEEL’s personal involvement in violating Pendarvis’ rights.

181. Thirty minutes later, at 7:50 am, WHITSETT forwards COOK the email WELLS had sent

the day before titled Plan for Destruction of Hemp Field in Dorchester Co. – Trent Pendarvis.

COOK in turn forwards that email to JONES at 7:57 a.m.

182. In an attempt to further justify their action, WHITSETT sends JONES and COOK the

following email at 8:34 a.m.:

At that time, no one had ever noticed Pendarvis that any of his plants were “too hot” nor

allowed him the opportunity specifically allowed for under the Act to “recondition” the plants.

183. By 10:11 a.m., JONES and COOK “amended” their August 8 th AG Op. to agree with

SLED’s “conclusion in the abstract that if there has been a valid consent as you describe, no

judicial authorization for seizure upon notice from the Department of Agriculture that it has

found hemp grown unlawfully in willful violation of applicable law,” claiming that:

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184. Pendarvis is informed and believes that the issuance of this “amended” emailed opinion

was a fait accompli provided by the SCAG defendants as legal cover for the SLED, DAG and

DCSO defendants to arrest Pendarvis without affording him the specific protections of the Act

and take Pendarvis property’ in violation of his due process rights, a course of action that was

already set in motion to the point that agents/equipment were merely waiting on this email to

come through before acting. COOK and JONES conduct in providing this legal cover to the

SLED, DAG and DCSO defendants’ unconstitutional acts was so vital, that they got an

“attaboy” from WHITSETT:

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185. Pendarvis is informed and believes that email communications show that the DAG

defendants willfully and intentionally withheld notice from Pendarvis that he was being found

in “willful violation” of the hemp act at the request of the SLED defendants, who wanted to

deny Pendarvis any opportunity to be heard in challenging such finding. Pendarvis believes

the August 28, 2019, email from UNDERWOOD to WELLS and ONEAL, courtesy copied to

TERRY and ELSALAH is a good example of such conduct:

186. Despite knowing that the SLED defendants intended to seize and destroy his hemp crop

with no opportunity to be heard in challenge of the willful violation finding, the DAG

defendants stood silent, denying Pendarvis the notice to inform his legal counsel of the planned

seizure and destruction of his hemp crop and seek legal remedy to such action.

187. Pendarvis is informed and believes that UNDERWOOD went so far as to share his “sample

email” to Pendarvis with WELLS and ONEAL, courtesy copying TERRY, so that all those

defendants knew how/when Pendarvis was being notified of his “willful violation” and that

UNDERWOOD and/or DAG was providing Pendarvis with no notice as to how to challenge

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that administrative finding nor any opportunity to be heard in challenging that administrative

finding.

188. Pendarvis is informed and believes that the SLED defendants were aware that the

administrative finding of a “willful violation” had not been made by an impartial decision

maker, rather it had been made by the same DAG defendants who were coordinating with the

SLED defendants to try to help them seize and destroy Pendarvis’ hemp crop.

189. Pendarvis is informed and believes WEATHERS was specifically copied with the

“rejection letter” for Pendarvis’ amendment applications via August 28, 2019, email and, thus,

was fully aware of the actions and conduct being taken by his agents against Pendarvis.

190. Pendarvis is informed and believes the SLED and DAG defendants were aware that

Pendarvis did not understand the seizure and destruction of his hemp crop was being pursued

for the alleged “willful violation” and that they sought to limit any such explanation and

information from being provided to him as evidenced by the following emails shared amongst

multiple SLED and DAG defendants following Pendarvis receiving his “official response”

from UNDERWOOD:

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191. Pendarvis is informed and believes that DAG defendants JEFFCOAT and UNDERWOOD

continued to attempt to assist SLED defendants in enforcement action against him after DAG

had found him in willful violation by sending emails to Pendarvis asking him to provide the

location of the Marion Co. hemp crop, some such emails being courtesy copied to TERRY and

ENSALAH.

192. Pendarvis is informed and believes that the DAG defendants coordinated their public

comments about Pendarvis’ arrest and the seizure/destruction of his hemp crop as noted by this

September 18, 2019, email:

3
Plaintiff would note that in the state case discovery, WEATHERS has redacted out pretty much
any email sent internally that his general counsel, Alden TERRY, was included on and that this
conduct is just more discovery abuse meant to deny due process: “Information – in and of itself –
does not become privileged merely because it was communicated to an attorney.” In re Mt. Hawley
Ins. Co., 427 S.C. 159, 167-168 (2019). “Courts have consistently refused to apply privilege to
information that the client intends his attorney to impart to others…or which the client intends
shall be published or made known to others…” In re Grand Jury Proceedings, 727 F.2d 1352, 1356
(4th Cir. 1984).

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193. Pendarvis is informed and believes that the SLED and DAG defendants coordinated their

public statements about his arrest and the destruction of his hemp crop, as evidenced by emails

back and forth on September 20, 2019, sharing the agencies’ press releases:

194. After receiving SLED’s press release, MOORE shared DAG’s release again with LEACH,

TERRY and UNDERWOOD before issuing it at 12:32 p.m. on September 20, 2019:

195. Pendarvis is informed and believes that the defendants’ conduct violating his constitutional

rights has continued since the time of his arrest and the destruction of his hemp crop. Such

conduct includes, but is not limited to, the continued willful and intentional bad faith discovery

conduct in the State cases meant to obstruct justice and deny him due process, as well as the

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post-arrest and seizure attempts to establish more “legal cover” for their conduct in the wake

of legal counsel appearing on behalf of Pendarvis.

196. KEEL’s request for such “legal cover” continued when Pendarvis filed for the TRO in

Marion County.

197. In emails neither identified nor produced by KEEL in either state case, but obtained via

subpoena to the SCAG defendants, the SCAG defendants continued attempts to provide the

SLED defendants legal cover for violating Pendarvis’ constitutional rights:

198. SMITH, YOUNG, COOK, WILSON, LYNCH, KIRKLAND and VORBARGER all

communicated about giving KEEL the “help” he really needed:

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199. COOK, having conspired with WHITSETT to “amend” the August 8 th AG opinion via

email on September 19, 2019, as the SLED and DCSO defendants sat ready to take Pendarvis’

hemp crop without due process, wanted to be kept “advised” of the Marion Co. case:

200. KIRKLAND, VORBERGER and SMITH conferred with WHITSETT over the phone on

September 26, 2019, who was supposed to stop by their office to meet with them the next day.

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None of those communications were ever disclosed by KEEL in either state case, despite

discovery requests in both specifically asking for all communications about Pendarvis to be

described with specificity:

201. WHITSETT and TERRY specifically shared Judge Seals’ October 8, 2019 email informing

the parties he was granting Pendarvis’ motion for preliminary injunction with SMITH. Via

email dated October 22, 2019, WHITSETT and TERRY told SMITH that the Court’s ruling

“effectively ends this case and renders the entire Hemp licensure program meaningless.”

202. SMITH in turn forwarded that email to COOK on October 22, 2019, quoting from a section

of Pendarvis’ memo that specifically discussed SLED’s obtaining the August 8 th AG Op. only

to ignore it. That email appears to have included as an attachment, SLED’s “Return to TRO,”

thus providing SMITH, COOK and the SCAG Defendants with the arguments SLED had made

in response to the TRO, namely the failure to argue or refer to any attorney general opinion

other than the August 8th AG Op.

203. In short, KEEL and WEATHERS and their agents have repeatedly refused to

identify/produce responsive discovery and/or comply with the South Carolina Rules of Civil

Procedure in a continued attempt to deny Pendarvis due process and obstruct discovery.

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204. Pendarvis is informed and believes that there were no emergent cirsumstances that

supported denying him notice and an opportunity to be heard at hearing. It was simply the will

of the defendants that he not be afforded his due process rights and they conspired together to

violate his rights.

205. Pendarvis is informed and believes that none of the defendants were ever provided with an

order authorizing the seizure and destruction of his hemp crop, yet all of the defendants stood

by and allowed his property to be taken in violation of his due process rights, despite his vocal

challenges to the legality of doing so.

206. Pendarvis is informed and believes that KEEL, through WHITSETT, specifically told

WILSON and the SCAG defendants that Judge Goodstein had refused to authorize the seizure

and destruction of Pendarvis’ hemp crop.

207. Pendarvis and is informed and believes that when NEALE appeared in front of Dorchester

County Magistrate Judge Ryan Templeton to obtain the arrest warrant for Pendarvis, NEALE

failed to inform Judge Templeton that they intended to seize and destroy Pendarvis’ hemp crop

or that Judge Goodstein had specicially refused to authorize such action.

208. Pendarvis is informed and believes that ONEAL specifically contacted Judge Goodstein’s

law clerk “to ascertain which judge was the appropriate one in Dorchester County to contact

to secure pre-seizure judicial authorization for the seizure of Pendarvis’” hemp crop. Despite

having been told Judge Goodstein was the appropriate Judge for such judicial authorization,

and knowing that Judge Goodstein had refused to authorize such conduct withouth having a

hearing, ONEAL led and was the on-scene decision-maker for KEEL on September 19, 2019,

seizing and destroying Pendarvis’ hemp crop, specifically refusing to allow anyone to let

Pendarvis contact his lawyer prior to the destruction of the crop.

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209. The criminal charges against Pendarvis were dismissed on or about August 5, 2022, with

the Solicitor’s Office specifically noting on the General Sessions tracking sheet that there was

insufficient evidence to prove Pendarvis’ actions were willful.

210. Neither the SLED or DAG defendants issued any press release regarding the dismissal of

the criminal charges against Pendarvis.

211. Both the SLED defendants and the SCAG defendants have repeatedly claimed that the

Hemp Farming Act is unclear and does not adequately explain the enforcement process, with

the SCAG defendants citing as much in their opinions and even going so far to monitor press

stories and respond to media about how unclear the law is, lest they and their opinion(s) be

portrayed in a negative light:

212. Pendarvis is informed and believes the emails above show the SCAG defendants are

complaining about being denied similar “notice” and “oppoturnity to be heard” they conspired

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with the other Defendants to deny him, with the noted exception their liberty or property were

not being taken.

213. Notably, the article SCAG Defendants were concerned about contained KEEL’s response

that “his agency sought proper legal advice before taking action in every step of the case,”

neglecting to inform the media and the public how he and his agency ignored the legal advice

the SCAG Defendants had provided in their August 8th AG Op., a fact the SCAG Defendants

did not care to share with the reporter or the public. See Gregory Yee, Arrest of SC hemp farmer

underscores growing pains for budding industry, The Post & Courier, October 3, 2019.

214. Despite the claimed ‘murky” nature of the Act, the South Carolina General Assembly

clearly wanted to protect South Carolina farmers from the arbitrary actions taken against

Pendarvis by specifically directing that the corrective action plans described in S.C. Code §46-

55-40 were “the sole remedy” for negligent violations and a licensee with such violations “shall

not be subject to any criminal or civil enforcement action.” S.C. Code §46-55-40(A)(3).

215. Plaintiff is informed and believes that WEATHERS and the DAG defendants were aware

at the time Pendarvis was being arrested and his hemp crop was being destroyed without due

process, that WEATHERS had failed to submit a plan within sixty (60) days of the effective

date of the Act that adequately including “a procedure to comply with the enforcement outlined

in this act.” See 2019 Act No.14, Section 2(A)(4).

216. Pendarvis is informed and believes that since his arrest and the destruction of his hemp

crop without due process, WEATHERS has submitted a state plan in accordance with S.C.

Code §46-55-10 et seq. that actually includes the procedures for enforcement and that those

procedures require notice, an opportunity to be heard and no action by the Commissioner “prior

to the holding of an adjudicatory hearing” which “shall be conducted in accordance with the

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requirements of the South Carolian Administrative Procedure Act” and further includes a

section on how to appeal the findings of such hearings.

217. Pendarvis is informed and believes that the DAG, SCAG, SLED, DCSO and FORESTRY

defendants all knew such procedures did not exist at the time they conspired with the other

defendants to seize and destroy Pendarvis’ hemp crop and/or stood idly by allowing such to

happen.

218. Pendarvis is informed and believes that through their conduct documented above the

defendants recklessly, intentionally and willfully violated his constitutional rights and denied

him the specific protections of the Act.

FOR A FIRST CAUSE OF ACTION


VIOLATION OF FEDERAL CIVIL RIGHTS 42 U.S.C. § 1983
(VIOLATION OF DUE PROCESS – 4TH, 8TH AND 14TH AMENDMENTS – FALSE
ARREST/IMPRISONMENT AGAINST SLED AND DCSO DEFENDANTS)

219. Plaintiff incorporates each of the preceding paragraphs herein as if set forth verbatim.

220. At all times mentioned herein, the SLED and DCSO defendants were acting under the color

or pretense of South Carolina State law, customs, practices, usage, and/or policy. Additionally,

during the time period in question, the Defendants were well aware of the Pendarvis’

constitutional rights, including his right to due process, to be free from false

arrest/imprisonment and to be free from cruel and unusual punishment.

221. As described above, the SLED and DCSO defendants obtained and executed an arrest

warrant versus Pendarvis for a willful violation of the hemp farming act, through misleading

omissions to the magistrate (specifically that the Chief Administrative Judge for the circuit had

refused to approve their action), while knowingly and intentionally depriving Pendarvis of the

protections afforded him under the act (specficially his statutory right to a corrective action

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plan being the sole remedy for a negligent violation, pursuant to S.C. Code §46-55-40), without

need and in bad faith.

222. That after the SLED defendants used force on Pendarvis and handcuffed him, DCSO

defendants took Pendarvis into custody and transported him to the detention center.

223. As a direct and proximate result of the SLED and DCSO defendants conduct, Pendarvis

suffered deprivations of his rights secured by the Fourth, Eighth and Fourteenth Amendments

to the United States Constitution.

224. At all times relevant to this action, the SLED and DCSO defendants knew or should have

known of the wrongfulness of their conduct and the risk of substantial harm to the Plaintiff.

225. The Plaintiff was harmed and suffered injury in violation of the Plaintiff’s constitutional

rights through the acts and omissions of the SLED and DCSO defendants.

FOR A SECOND CAUSE OF ACTION


VIOLATION OF FEDERAL CIVIL RIGHTS 42 U.S.C. § 1983
(VIOLATION OF DUE PROCESS – 4TH, 8TH AND 14TH AMENDMENTS – MALICIOUS
PROSECUTION AGAINST SLED AND DAG DEFENDANTS)

226. The Plaintiff was harmed and suffered injury in violation of the Plaintiff’s constitutional

rights through the acts and omissions of the SLED and DAG defendants.

227. At all times mentioned herein, the SLED and DAG defendants were acting under the color

or pretense of South Carolina State law, customs, practices, usage, and/or policy. Additionally,

during the time period in question, the Defendants were well aware of Pendarvis’ constitutional

rights, including his right to due process, to be free from false arrest/imprisonment and to be

free from cruel and unusual punishment.

228. As described above, the SLED and DAG defendants instituted the criminal prosecution

against Pendarvis and pushed for their continued prosecution while knowing that Pendarvis

had been deprived of the protections afforded him under the Hemp Farming Act and S.C.

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Constitution (specficially his statutory right to a corrective action plan being the sole remedy

for a negligent violation, pursuant to S.C. Code §46-55-40 and his constitutional right under

Art. I, §22 of the South Carolina Constitution to challenge DAG’s finding), without need and

in bad faith.

229. Further, both the SLED and DAG defendants attempted to further their desired criminal

prosecution of Pendarvis by knowingly and intentionally withholding relevant and/or

reasonably calculated to lead to admissible evidence that, once obtained through other means,

successfully helped get the criminal charges dismissed.

230. That the criminal charges against Pendarvis were ended in his favor, specifically they were

dismissed with the Solicitor’s Office finding there was not enough evidence to support that

Pendarvis had acted willfully.

231. That Pendarvis is informed and believes that the SLED defendants specifically opposed

the dismissal of the criminal charges.

232. That Pendarvis is informed and believes that there was no probable cause to institute the

criminal proceedings against him. Specifically, had Pendarvis been provided the statutory

protections he was entitled to under the Act, the sole remedy for the alleged violations would

have been corrective action plans.

233. That the SLED and DAG defendants acted maliciously, as evidenced through their conduct

described in the factual allegations above.

234. That Pendarvis suffered deprivation of liberty consistent with the concept of seizure as a

consequence of the legal proceedings against him.

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235. As a direct and proximate result of the SLED and DAG defendants conduct, Pendarvis

suffered deprivations of his rights secured by the Fourth, Eighth and Fourteenth Amendments

to the United States Constitution.

236. At all times relevant to this action, the SLED and DAG defendants knew or should have

known of the wrongfulness of their conduct and the risk of substantial harm to the Plaintiff.

237. The Plaintiff was harmed and suffered injury in violation of the Plaintiff’s constitutional

rights through the acts and omissions of the SLED and DAG defendants.

FOR A THIRD CAUSE OF ACTION


VIOLATION OF FEDERAL CIVIL RIGHTS 42 U.S.C. § 1985
(CONSPIRACY TO INTERFERE WITH CIVIL RIGHTS – OBSTRUCTING JUSTICE
& DENYING THE PLAINTIFF RIGHTS AND PRIVILEGES AGAINST ALL
DEFENDANTS)

238. Plaintiff incorporates each of the preceding paragraphs herein as if set forth verbatim.

239. At all times mentioned above, the Defendants were all acting under the color or pretense

of South Carolina State law, customs, practices, usage, and/or policy.

240. Additionally, during the time period in question, the Defendants were well aware of

Pendarvis’ constitutional rights, including his rights to:

a. due process of law;

b. to be free from unnecessary and unwarranted force;

c. to be free from false arrest and/or imprisonment;

d. to be free from the deprivation of property without due process of

law;

e. to be free from the deprivation of liberty without due process of law;

and,

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f. to the fair, efficient and speedy administration of justice through the

criminal and civil justice system.

241. As described through the factual allegations above, the Defendants conducted themselves

repeatedly in violation of the Plaintiff’s constitutional rights, specifically seeking to deny him

due process and obstruct justice.

242. As a direct and proximate result of the Defendants acts and omissions, the Plaintiff suffered

deprivations of his rights secured by the Fourth, Fifth, Sixth, Eighth and Fourteenth

Amendments to the United States Constitution.

243. At all times relevant to this action, the Defendants knew or should have known of the

wrongfulness of their conduct and the risk of substantial harm to the Plaintiff, but they

repeatedly violated the Plaintiff’s constitutional rights despite that knowledge.

244. That the Defendants had notice and knowledge that the Plaintiff was being denied his due

process rights prior to the instigation of the State cases by the Plaintiff.

245. That despite having the notice and knowledge that the Plaintiff’s constitutional rights were

being violated prior to the instigation of the State cases, the Defendants conspired to impede,

hinder, obstruct and/or defeat the due course of justice with the intent to deny the Plaintiff the

equal protection of the law. Specifically, but not limited to, those Defendants conspired to deny

facts they know to be true to shield themselves and others from civil liability for the violation

of the Plaintiff’s civil rights.

246. Plaintiff was harmed and suffered injury because of the Defendants violation of the

Plaintiff’s constitutional rights and that harm has been exacerbated by the conduct of the

Defendants in conpiring to impede, hinder, obstruct and/or defeat the due course of justice with

the intent to deny the Plaintiff the equal protection of the law.

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FOR A FOURTH CAUSE OF ACTION


VIOLATION OF FEDERAL CIVIL RIGHTS 42 U.S.C. § 1986
(NEGLECT TO PREVENT CONSPIRACY TO INTERFERE WITH CIVIL RIGHTS –
OBSTRUCTING JUSTICE & DENYING THE PLAINTIFF RIGHTS AND PRIVILEGES
AGAINST ALL DEFENDANTS)

247. Plaintiff incorporates each of the preceding paragraphs herein as if set forth verbatim.

248. At all times mentioned above, when the Defendants violated Pendarvis’ constitutional

rights, they were acting under the color or pretense of South Carolina State law, customs,

practices, usage, and/or policy.

249. Additionally, during the time period in question, the Defendants were well aware of

Pendarvis’ constitutional rights, including his right to due process, to be free from false

arrest/imprisonment, and to be free from malicious prosecution.

250. As described above, the Defendants repeatedly have violated the Plaintiff’s constitutional

rights to due process and equal protection under the law.

251. As a direct and proximate result of the Defendants acts and omissions, the Plaintiff has

suffered deprivations of his rights secured by the Fourth, Fifth, Sixth, Eighth and Fourteenth

Amendments to the United States Constitution.

252. At all times relevant to this action, the Defendants knew or should have known of the

wrongfulness of their conduct and the risk of substantial harm to the Plaintiff, but they

repeatedly vioalted the Plaintiff’s constitutional rights.

253. That the Defendants had notice and knowledge that they and/or other Defendants were

violating the Plaintiff’s civil rights prior to the instigation of the State cases.

254. That despite having the notice and knowledge that they and/or other Defendants were

violating the Plaintiff’s civil rights prior to the instigation of the State case, the Defendants

conspired to impede, hinder, obstruct and/or defeat the due course of justice with the intent to

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deny the Plaintiff the equal protection of the law. Specifically, but not limited to, the

Defendants conspired to deny facts they know to be true to shield themselves and others from

civil liability for the violation of the Plaintiff’s civil rights.

255. Plaintiff was harmed and suffered injury because of the Defendants violations of the

Plaintiff’s constitutional rights and that harm has been exacerbated by the conduct of the

Defendants in conpiring to impede, hinder, obstruct and/or defeat the due course of justice with

the intent to deny the Plaintiff the equal protection of the law.

256. That Defendants had knowledge of the wrongs that were conspired to be done against the

Plaintiff as described above, had the power to prevent or aid in preventing the commission of

those wrongs, but neglected or refused to do so, causing further and/or exacerbating the harm

to the Plaintiff.

PRAYER

WHEREFORE, Plaintiff prays that the Court entered judgment against the Defendants and

award him:

i. Actual and consequential damages to compensate the Plaintiff for his out-of-

pocket expenses, pain, suffering, mental anguish, humiliation, and the indignity

he has suffered because of the Defendants’ conduct and the violation of his civil

rights;

ii. Punitive damages;

iii. Attorneys’ fees and costs recoverable under 42 U.S.C. § 1988; and

iv. Such further relief as is allowed by law and that the Court deems just and proper.

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REQUEST FOR TRIAL BY JURY

The Plaintiff, John Trenton Pendarvis, hereby demands a trial by jury on all claims so

triable.

Respectfully submitted by:

WUKELA LAW FIRM

s/Patrick J. McLaughlin
Patrick J. McLaughlin (Fed. ID No. 9665)
PO Box 13057
Florence, SC 29504-3057
Phone: (843) 669-5634
Fax: (843) 669-5150
E-mail: [email protected]
-and-
WILLIAMS & WILLIAMS
C. Bradley Hutto (Fed. ID. No. 2024)
P.O. Box 1084
Orangeburg, SC 29116
Phone: (803)534-5218
Fax: (903)536-6298
Florence, SC [email protected]
September 16, 2022 ATTORNEYS FOR PLAINTIFF

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