Case: Whatley, II v. Charleston County Board of Elections

2:23-cv-00833 | U.S. District Court for the District of South Carolina

Filed Date: March 1, 2023

Closed Date: Nov. 21, 2024

Clearinghouse coding complete

Case Summary

This case is about a pro se resident and registered voter in Charleston, South Carolina asserting generalized grievances relating to notification to voters of election results and ballot verification, various issues relating to voting machines, and inadequate disability services provided to voters. On March 1, 2023, the pro se plaintiff commenced this action in the District Court of South Carolina against the Charleston County Board of Elections, the South Carolina Election Commission, and the …

This case is about a pro se resident and registered voter in Charleston, South Carolina asserting generalized grievances relating to notification to voters of election results and ballot verification, various issues relating to voting machines, and inadequate disability services provided to voters.

On March 1, 2023, the pro se plaintiff commenced this action in the District Court of South Carolina against the Charleston County Board of Elections, the South Carolina Election Commission, and the South Carolina Ethics Committee as a federal question under 52 U.S.C § 20971 and 52 U.S.C. § 20106. The plaintiff sought proof from the National Institute of Standards and Technology accreditation for the voting machines used by state and local authorities, compensation for the failure to notify the plaintiff about election results, removing the plaintiff from the ballot, and inaction by state authorities, among other things.

On May 30, 2024, United States Magistrate Judge Mary Gordon Baker issued a report and recommendation stating that when the Court reviewed plaintiff’s initial allegations, the Court issued an order that notified the plaintiff that his claims were subject to summary dismissal for lack of subject matter jurisdiction and standing to bring suit. Plaintiff did not file an amended pleading, but instead submitted a supplemental letter to address shortcomings discussed in the order and other exhibits and the Court considered these piecemeal items as part of plaintiff’s complaint. On review, the Court reasoned that plaintiff’s claims remained subject to dismissal for lack of subject matter jurisdiction and standing to bring suit because plaintiff’s complaint listed statutes that involved the administration of federal elections. The Court reasoned that it could not pinpoint the injury that plaintiff complained of and if he did or did not have standing to bring suit. As such, there was a recommendation that the action be summarily dismissed.

On June 13, 2024, United States District Judge Richard Gergel issued an order and opinion that adopted Magistrate Judge Baker’s report and recommendation. The Court undertook de novo review of the report and recommendation because plaintiff filed objections to the report and recommendation. The Court determined that the plaintiff’s complaint failed to state a claim upon which relief could be granted and the Court correctly determined that the plaintiff lacked standing to bring claims. The Court overruled plaintiff’s objections for the above reasons and that the plaintiff’s supplemental materials submitted did not address the legal deficiencies with plaintiff’s original complaint. The Court adopted the report and recommendation and dismissed the action.

On June 14, 2024, the Court issued a judgment and dismissed the case.

On June 28, 2024, the plaintiff filed a notice of appeal to inform the parties that plaintiff filed an appeal in the United States Court of Appeals for the Fourth Circuit (docket no. 24-1596).

On November 21, 2024, the United States Court of Appeals for the Fourth Circuit issued an order stating that the Court had reviewed the record of the District Court and found no reversible error and, as such, the decision of the District Court was affirmed.

On November 21, 2024, the United States Court of Appeals for the Fourth Circuit filed a mandate that confirmed the judgment of the court. The case is now closed.

Summary Authors

LFAA (4/5/2025)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/66921894/parties/whatley-ii-v-charleston-county-board-of-elections/


Judge(s)

Gergel, Richard Mark (South Carolina)

Attorney for Plaintiff

Whatley, Samuel T. (South Carolina)

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Documents in the Clearinghouse

Document
1

2:23-cv-00833

Complaint

March 1, 2023

March 1, 2023

Complaint
18

2:23-cv-00833

Report and Recommendation

May 30, 2024

May 30, 2024

Magistrate Report/Recommendation
21

2:23-cv-00833

Order and Opinion

June 13, 2024

June 13, 2024

Order/Opinion
22

2:23-cv-00833

Judgment in a Civil Action

June 14, 2024

June 14, 2024

Order/Opinion
29

2:23-cv-00833

Appeal from the United States District Court for the District of South Carolina

U.S. Court of Appeals for the Fourth Circuit

Nov. 21, 2024

Nov. 21, 2024

Order/Opinion
30

2:23-cv-00833

Mandate

U.S. Court of Appeals for the Fourth Circuit

Dec. 13, 2024

Dec. 13, 2024

Order/Opinion

Docket

See docket on RECAP: https://www.courtlistener.com/docket/66921894/whatley-ii-v-charleston-county-board-of-elections/

Last updated Oct. 12, 2025, 10:49 p.m.

ECF Number Description Date Link Date / Link
1

Complaint

1 Envelope

View on PACER

March 2, 2023

March 2, 2023

Clearinghouse
2

Proceed In Forma Pauperis

March 2, 2023

March 2, 2023

PACER
3

Local Rule 26.01 Answers to Interrogatories

March 2, 2023

March 2, 2023

PACER
7

Case Reassigned to Judge Honorable Richard M Gergel. Judge Honorable David C Norton no longer assigned to the case. (glev, ) (Entered: 03/21/2023)

March 21, 2023

March 21, 2023

8

***DOCUMENT MAILED 7 Case Reassigned placed in U.S. Mail from Columbia Clerks Office to Samuel T Whatley II, 579 Folly Road Unit 14254, Charleston, SC 29422 (glev, ) (Entered: 03/21/2023)

March 21, 2023

March 21, 2023

Document Mailed

March 21, 2023

March 21, 2023

Case Reassigned CV

March 21, 2023

March 21, 2023

10

***DOCUMENT MAILED 9 Case Reassigned placed in U.S. Mail from Columbia Clerks Office to Samuel T. Whatley, II 579 Folly Road Unit 14254 Charleston, SC 29422 (bshr, ) (Entered: 03/24/2023)

March 24, 2023

March 24, 2023

9

Case Reassigned to Magistrate Judge Mary Gordon Baker. Magistrate Judge Molly H Cherry no longer assigned to the case. (bshr, ) (Entered: 03/24/2023)

March 24, 2023

March 24, 2023

Document Mailed

March 24, 2023

March 24, 2023

Case Reassigned CV

March 24, 2023

March 24, 2023

11

STATUS REPORT by Samuel T. Whatley, II. (Attachments: # 1 Envelope)(dgar) (Entered: 04/17/2023)

April 17, 2023

April 17, 2023

PACER
12

PROPER FORM ORDER: Case to be brought into proper form by 5/11/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6., Motion granted: 2 MOTION for Leave to Proceed in forma pauperis (Restricted Access) filed by Samuel T. Whatley, II. Signed by Magistrate Judge Mary Gordon Baker on 04/19/2023. (apsn) (Entered: 04/19/2023)

April 19, 2023

April 19, 2023

PACER
13

***DOCUMENT MAILED 12 Proper Form Order, placed in U.S. Mail from Charleston Clerks Office to Samuel T. Whatley, II 579 Folly Road Unit 14254 Charleston, SC 29422. (apsn) (Entered: 04/19/2023)

April 19, 2023

April 19, 2023

Document Mailed

April 19, 2023

April 19, 2023

15

SUPPLEMENT by Samuel T. Whatley, II to 1 Complaint. (dgar) (Entered: 05/02/2023)

May 1, 2023

May 1, 2023

PACER
17

NOTICE filed by Samuel T. Whatley, II. (Attachments: # 1 Cover Letter)(dgar) (Entered: 08/21/2023)

Aug. 18, 2023

Aug. 18, 2023

PACER
18

REPORT AND RECOMMENDATION: The undersigned RECOMMENDS that this action besummarily DISMISSED without further leave to amend, as Plaintiff has already had anopportunity to do so. See Britt v. DeJoy, 45 F.4th 790, 798 (4th Cir. 2022); see also Workman v. Morrison Healthcare, 724 F. App'x. 280, 281 (4th Cir. June 4, 2018). In light of this conclusion, the Clerk shall not forward this matter to the United States Marshal Service for service of process at this time. Objections to R&R due by 6/13/2024. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Magistrate Judge Mary Gordon Baker on 5/30/2024. (dgar) (Entered: 05/30/2024)

May 30, 2024

May 30, 2024

Clearinghouse
19

***DOCUMENT MAILED 18 REPORT AND RECOMMENDATION re 1 Complaint filed by Samuel T. Whatley, II placed in U.S. Mail from Charleston Clerk's Office to Samuel T. Whatley, II 579 Folly Road Unit 14254 Charleston, SC 29422. (dgar) (Entered: 05/30/2024)

May 30, 2024

May 30, 2024

Document Mailed

May 30, 2024

May 30, 2024

20

OBJECTION to 18 Report and Recommendation by Samuel T. Whatley, II. Reply to Objections due by 6/20/2024. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: # 1 Cover Letter)(dgar) (Entered: 06/07/2024)

June 6, 2024

June 6, 2024

PACER
21

ORDER and OPINION RULING ON REPORT AND RECOMMENDATION: The Court ADOPTS the R&R (Dkt. No. 18) as the Order of the Court and DISMISSES the instant action. AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 6/13/24. (ltap, ) (Entered: 06/13/2024)

June 13, 2024

June 13, 2024

Clearinghouse
22

JUDGMENT that the instant action be dismissed. (sshe, ) (Entered: 06/14/2024)

June 14, 2024

June 14, 2024

Clearinghouse
23

***DOCUMENT MAILED 21 Order Ruling on Report and Recommendation, 22 Judgment placed in U.S. Mail from Charleston Clerks Office to Samuel T. Whatley, II 579 Folly Road Unit 14254 Charleston, SC 29422 (sshe, ) (Entered: 06/14/2024)

June 14, 2024

June 14, 2024

Document Mailed

June 14, 2024

June 14, 2024

24

NOTICE OF APPEAL as to 21 Order Ruling on Report and Recommendation, by Samuel T. Whatley, II. - The Docketing Statement form, Transcript Order form and CJA 24 form may be obtained from the Fourth Circuit website at www.ca4.uscourts.gov (sshe, ) (Entered: 07/01/2024)

June 28, 2024

June 28, 2024

Clearinghouse
25

Transmittal Sheet for Notice of Appeal to USCA re 24 Notice of Appeal, The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (sshe, ) (Entered: 07/01/2024)

July 1, 2024

July 1, 2024

PACER
26

***DOCUMENT MAILED 24 Notice of Appeal, 25 Transmittal Sheet for Notice of Appeal to USCA, placed in U.S. Mail from Charleston Clerks Office to Samuel T. Whatley, II 579 Folly Road Unit 14254 Charleston, SC 29422 (sshe, ) (Entered: 07/01/2024)

July 1, 2024

July 1, 2024

Document Mailed

July 1, 2024

July 1, 2024

28

ASSEMBLED INITIAL ELECTRONIC RECORD TRANSMITTED TO FOURTH CIRCUIT COURT OF APPEALS re 24 Notice of Appeal, Electronic record successfully transmitted. (cper, ) (Entered: 07/03/2024)

July 3, 2024

July 3, 2024

Record to 4CCA - Initial Electronic Record

July 3, 2024

July 3, 2024

29

USCA OPINION for 24 Notice of Appeal, filed by Samuel T. Whatley, II. Decision of Appeals Court Affirmed Decision of District Court. (sshe, ) (Entered: 11/21/2024)

Nov. 21, 2024

Nov. 21, 2024

Clearinghouse
30

USCA MANDATE and JUDGMENT as to 24 Notice of Appeal, filed by Samuel T. Whatley, II. USDC judgment is affirmed. (Attachments: # 1 Judgment)(cper, ) (Entered: 12/13/2024)

1 Judgment

View on PACER

Dec. 13, 2024

Dec. 13, 2024

RECAP

Case Details

State / Territory: South Carolina

Case Type(s):

Election/Voting Rights

Special Collection(s):

Law Firm Antiracism Alliance (LFAA) project

Key Dates

Filing Date: March 1, 2023

Closing Date: Nov. 21, 2024

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Plaintiff Samuel T. Whatley, II is a resident and registered voter in Charleston, South Carolina.

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: No

Filed Pro Se: Yes

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Charleston County Board of Elections (Charleston), County

South Carolina Election Commission (Columbia), State

South Carolina Ethics Commission (Columbia), State

Case Details

Available Documents:

Trial Court Docket

Complaint (any)

Any published opinion

Outcome

Prevailing Party: Defendant

Nature of Relief:

None

Source of Relief:

None

Issues

Voting:

Voting: General & Misc.