Opinion

Jenkins v. Kinser

Court
District Court, N.D. West Virginia
Filed
Sep 15, 2021
Cited by
0 cases
Authority
More cited than 32.7%

“There is no barrier to officers entering any retail establishment during normal business hours to view those areas of the premises open to the public.”

How later courts described this case

  • “There is no barrier to officers entering any retail establishment during normal business hours to view those areas of the premises open to the public.”
  • stating, “once [the plaintiff] refused to comply, a reasonable officer may have believed the refusal to be an attempt to obstruct the officer from performing an investigation to determine whether any criminal activity was involved”

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF WEST VIRGINIA

MARTINSBURG

WINERD “LES” JENKINS,

Plaintiff,

v. CIVIL ACTION NO.: 3:21-CV-78

(GROH)

CHASSIDY KINSER, individually,

DEPUTY S. ROBINSON, individually,

DEPUTY A. WEIDMAN, individually,

Defendants.

MEMORANDUM OPINION AND ORDER GRANTING DEPUTY S. ROBINSON

AND DEPUTY A. WEIDMAN’S MOTION TO DISMISS

Currently pending before the Court is Deputy S. Robinson and Deputy A.

Weidman’s Motion to Dismiss for failure to state a claim upon which relief can be granted.

ECF No..10. The Deputies aver the Plaintiff fails to state a claim under 42 U.S.C. § 1983.

In the alternative, they aver that they are entitled to qualified immunity because the

Plaintiff fails to state a claim of violation of clearly established law. The matter has been

fully briefed and is ripe for adjudication. For the reasons stated below, the Deputies’

motion shall be GRANTED.

I. BACKGROUND

This case arises out of Plaintiff Winerd “Les” Jenkins’ arrest on April 23, 2020.

See ECF No. 1. The Plaintiff is the owner and operator of Les’ Place Traditional

Barbershop, located in Inwood, West Virginia. Id. ¶ 10. On the date of the incident, the

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Plaintiff was arrested in his barbershop for Obstructing an Officer, in violation of West

Virginia Code § 61-5-17(a), for his refusal to comply with Governor Jim Justice’s executive

order, issued on March 20, 2020, which mandated the closure of barbershops to the

general public (“EO 6-20”).1 The background of the Plaintiff’s alleged unlawful arrest are

as follows2:

On the morning of April 23, 2020, Defendant Chassidy Kinser, an inspector for the

West Virginia Board of Barbers and Cosmetologists (“BBC”), arrived at the Plaintiff’s

barbershop to investigate a complaint that the Plaintiff was operating his barbershop in

defiance of EO 6-20. ECF No. 1 ¶ 17. When Ms. Kinser arrived, the Plaintiff was inside

the barbershop, but its door was locked. Id. The Plaintiff told Defendant Kinser that the

barbershop was not open, but he admitted that it had been open the previous day. Id.

The Plaintiff refused to comply with Ms. Kinser’s request to close, stating that he would

only close the barbershop if she could “provide him with signed documentation that he

was required to close.” Id. ¶ 18. At this point, Ms. Kinser returned to her car and called

law enforcement. Id. ¶ 19.

Deputies Robinson and Weidman of the Berkeley County Sheriff’s Department

(collectively, the “Deputies”) were dispatched to the barbershop to respond to Ms.

Kinser’s call. Id. ¶ 20. After talking to Ms. Kinser outside of the barbershop, the

Deputies entered and ordered the Plaintiff to close. Id. ¶¶ 20–22. The Plaintiff told the

1 EO 6-20 states, “effective as of 12:00 AM, Eastern Standard Time, on the Twentieth day of March,

Two Thousand Twenty, all barbershops, nail salons, and hair salons throughout the 55 counties of this state

shall not allow occupancy by the general public.” See W. Va. Exec. Order No. 6-20 (Mar. 20, 2020).

2 When reviewing a motion to dismiss, the Court must assume that the Plaintiff’s “well-pleaded

factual allegations” are true. Accordingly, the Court recites the facts as alleged in the Plaintiff’s Complaint.

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Deputies that he would close if Ms. Kinser gave him the order in writing and signed it. Id.

¶ 23.

The Deputies waited inside the barbershop with the Plaintiff while Ms. Kinser

obtained a hard-copy version of the executive order. Id. ¶ 28. However, Ms. Kinser

refused to sign the order. Id. The Plaintiff refused to acknowledge the document as

sufficient, and at that point, the Deputies arrested the Plaintiff for Obstructing an Officer.

Id. ¶ 29. The charges were later dismissed on January 7, 2021, after the Magistrate

Court of Berkeley County found that EO 6-20 was unconstitutionally vague. Id. ¶ 33.

On May 20, 2021, the Plaintiff filed suit pursuant to 42 U.S.C. § 1983. ECF No..1.

The Complaint alleges three counts: (1) unreasonable search and seizure for the entry

and investigative detention inside the barbershop, (2) unreasonable search and seizure

for the Plaintiff’s alleged false arrest, and (3) First Amendment retaliation for arresting the

Plaintiff following the assertion of his rights to contest their authority.

On June 28, 2021, the Deputies filed the instant motion and an accompanying

memorandum of law. ECF Nos. 10 & 11. The Deputies aver that the Plaintiff has failed

to state a claim for a constitutional violation. In the alternative, the Deputies aver that

they are entitled to qualified immunity against the Plaintiff’s claims. The Plaintiff filed a

Response on July 9, 2021. ECF No. 15. The Deputies filed a Reply on July 19, 2021.

ECF No. 16.

II. LEGAL STANDARDS

A complaint must contain “a short and plain statement of the claim showing that

the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). Federal Rule of Civil Procedure

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12(b)(6) allows a defendant to challenge the complaint’s sufficiency in this regard by

moving to dismiss a complaint for failing “to state a claim upon which relief can be

granted.” Fed. R. Civ. P. 12(b)(6). To survive a motion to dismiss, the complaint must

allege “enough facts to state a claim to relief that is plausible on its face.” Bell Atl. Corp.

v. Twombly, 550 U.S. 544, 570 (2007). Although the pleading standard under Rule 8

“does not require ‘detailed factual allegations,’ . . . it demands more than an unadorned,

the-defendant-unlawfully-harmed-me accusation.” Ashcroft v. Iqbal, 556 U.S. 662, 678

(2009) (citing Twombly, 550 U.S. at 555). Thus, “[a] pleading that offers ‘labels and

conclusions’ or ‘a formulaic recitation of the elements of a cause of action will not do.’ Nor

does a complaint suffice if it tenders ‘naked assertions’ devoid of ‘further factual

enhancements.’” Id. (quoting Twombly, 550 U.S. at 555, 557).

When reviewing a motion to dismiss, the Court assumes that the complaint’s well-

pleaded allegations are true, resolves all doubts and inferences in favor of the plaintiff and

views the allegations in a light most favorable to the plaintiff. Edwards v. City of

Goldsboro, 178 F.3d 231, 243-44 (4th Cir. 1999). Only factual allegations receive the

presumption of truth. Iqbal, 556 U.S. at 678-79. The Court may also consider facts

derived from sources beyond the four corners of the complaint, including documents

attached to the complaint, documents attached to the motion to dismiss “so long as they

are integral to the complaint and authentic” and facts subject to judicial notice under

Federal Rule of Evidence 201. Philips v. Pitt Cnty. Mem’l Hosp., 572 F.3d 176, 180 (4th

Cir. 2009); see also 5B Charles A. Wright & Arthur R. Miller, Federal Practice and

Procedure § 1357 (3d ed. 2004) (stating that in deciding a motion to dismiss, the court

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may consider any document that is a matter of public record).

The doctrine of qualified immunity serves to protect government officials from civil

liability so long as the offending official’s conduct “does not violate clearly established

statutory or constitutional rights of which a reasonable person would have known.’”

Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982). Qualified immunity serves to balance

“two important interests—the need to hold public officials accountable when they exercise

power irresponsibly and the need to shield officials from harassment, distraction, and

liability when they perform their duties reasonably.” Pearson v. Callahan, 555 U.S. 223,

231 (2009). The legal question of whether a defendant is entitled to qualified immunity

must be decided by the court, not the jury. Willingham v. Crooke, 412 F.3d 553, 560 (4th

Cir. 2005). Therefore, “[u]nless a plaintiff’s allegations state a claim of violation of clearly

established law, a defendant pleading qualified immunity is entitled to dismissal before

the commencement of discovery.” Cloaninger v. McDevitt, 555 F.3d 324, 331 (4th Cir.

2009).

III. DISCUSSION

The Deputies argue that the Plaintiff has not alleged sufficient facts to state a claim

for unlawful search and seizure of his barbershop, unlawful seizure for his arrest, or

retaliatory arrest. In the alternative, the Deputies aver they are entitled to qualified

immunity against all the Plaintiff’s claims. The Court considers the Deputies’ arguments

in turn.

A. Count I – Unlawful Search and Seizure

The Plaintiff claims that the Deputies’ entry into his barbershop constituted an

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unlawful search, and their continued presence inside the barbershop during the incident

constitutes an unlawful seizure,3 in violation of the Fourth Amendment. The Fourth

Amendment guarantees that “The right of the people to be secure in their persons,

houses, papers, and effects, against unreasonable searches and seizures, shall not be

violated, and no Warrants shall issue, but upon probable cause, supported by Oath or

affirmation, and particularly describing the place to be searched, and the persons or

things to be seized.” U.S. Const. amend. IV. The Amendment protects persons against

unreasonable searches of “their persons [and] houses,” but may also extend to other

areas where a person may have a legitimate expectation of privacy. Minnesota v. Carter,

525 U.S. 83, 88 (2001) (citing Katz v. United States, 389 U.S. 347, 351 (1967)).

1. Unlawful Search

An unlawful search occurs when “an expectation of privacy that society is prepared

to consider reasonable is infringed.” Maryland v. Macon, 472 U.S. 463, 469 (1985)

(quoting United States v. Jacobsen, 466 U.S. 109 U.S. 109, 113 (1984)). In their motion,

the Deputies argue that the Plaintiff had a diminished expectation of privacy in his

barbershop because (1) it was a commercial business that was open to the public, and

(2) it was a closely regulated business.

Property used for commercial purposes is treated differently for Fourth

Amendment purposes from residential property. Carter, 525 U.S. at 90. “An

expectation of privacy in commercial premises . . . is different from, and indeed less than,

3 The Plaintiff also alleges that his time spent after his arrest until he was able to post bond

constitutes a seizure. See ECF No. 1 ¶ 34; ECF No. 15 at 9. However, as discussed in the next section,

the Plaintiff’s arrest was lawful. Accordingly, the Court considers whether the Plaintiff’s time spent inside

the barbershop with the Deputies prior to his arrest constitutes a seizure.

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a similar expectation in an individual's home.” New York v. Burger, 482 U.S. 691, 700

(1987). Thus, a person “do[es] not have any reasonable expectation of privacy in areas

of the store where the public was invited to enter and to transact business.” Macon, 472

U.S. at 469; see, e.g., Abilene Retail #30, Inc. v. Bd. of Comm’rs, 492 F.3d 1164, 1179

(10th Cir. 2007) (“There is no barrier to officers entering any retail establishment during

normal business hours to view those areas of the premises open to the public.”). Further,

for closely regulated industries that have been subject to “a history of government

oversight,” there is “no reasonable expectation of privacy . . . [that] could exist for a

proprietor over the stock of such an enterprise.” Marshall v. Barlow’s, Inc., 436 U.S. 307,

313 (1978).

The Court need not discuss whether the barbershop was a closely regulated

business because it finds that at the time the Deputies entered the barbershop, a

reasonable officer would have believed that it was a commercial business open to the

general public. When the Deputies arrived at the shop, a sign posted on the front door

of the barbershop indicated that it was open on Thursdays from 8:30 a.m. to 5:00 p.m.

See ECF No. 10-2 at 1. As seen in the Deputies’ body camera footage, the barber poll

outside of the shop was spinning when they arrived, suggesting that the shop was open

for business.4 Although the Plaintiff alleges that the front door was locked, the body

camera footage shows that the Deputies entered the barbershop unimpeded.

Significantly, the Plaintiff never told the Deputies that the barbershop was closed.

4 The Court takes judicial notice of the Deputies’ body camera footage, which the Plaintiff references

in his Complaint. See ECF No. 1 ¶ 20 n.8. The body camera footage is publicly available on Plaintiff’s

counsel’s blog at www.youtube.com/watch?v=AjmB4Rm0PUw.

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Indeed, by repeatedly stating that he would close if provided a written copy of the order,

he implied that the barbershop was open. Accordingly, the Court finds that a warrant

was not required for the Deputies to enter the barbershop, and thus, the Plaintiff’s claim

for unlawful search of his barbershop fails to state a claim.

2. Unlawful Seizure

In determining whether a person is “seized” under the Fourth Amendment, courts

consider “whether a reasonable person would have felt free to decline the officers’

requests or otherwise terminate the encounter.” United States v. Rusher, 966 F.2d 868,

877 (4th Cir. 1992). “[L]aw enforcement officers do not violate the Fourth Amendment

by merely approaching an individual . . . in another public place [and] putting questions to

him if the person is willing to listen.” Florida v. Royer, 460 U.S. 491, 497 (1983).

Here, the Court finds that the Plaintiff was not unlawfully seized in the barbershop

prior to the arrest. The Deputies approached the Plaintiff in a public place in order to ask

him to close his barbershop. At that time, there was no indication that the Plaintiff could

not terminate the interaction. The Plaintiff asserts that he was immediately seized when

the “uniformed law enforcement officers” engaged in an “overt show of authority” by

entering his barbershop. ECF No. 15 at 9. However, the Plaintiff fails to allege exactly

how the Deputies engaged in an overt act of authority. As the Supreme Court stated in

Royer, “the fact that [an] officer identifies himself as a police officer, without more, [does

not] convert the encounter into a seizure.” 460 U.S. at 497.

The Plaintiff asserts that he was not free to leave after the Deputies ordered him

to close his barbershop “or else be arrested,” and he refused. ECF No. 15 at 10.

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Certainly, it was reasonable for him to feel that way. However, as discussed in the

section below, once the Plaintiff refused to comply with the Deputies’ orders to close his

barbershop, the Deputies had probable cause to “seize” the Plaintiff for obstruction. Thus,

the operative time for the Plaintiff’s unlawful seizure claim is when the Deputies entered

the barbershop, and the Court finds that the Plaintiff was not seized during that time under

Royer. Accordingly, the Court finds that the Plaintiff has not stated a claim for unlawful

seizure prior to his arrest.

B. Count II – Unlawful Arrest

The Plaintiff claims that he was unlawfully arrested in violation of the Fourth

Amendment because the Deputies did not have a warrant, and there was no probable

cause. The Fourth Amendment’s right against unreasonable searches and seizures also

protects a person for false or unlawful arrest, or arrest without legal process. See

Wallace v. Kato, 549 U.S. 384, 389 (2007). In order to demonstrate unlawful arrest, “a

plaintiff must show that he was arrested without probable cause.” Smith v. Murphy, 634

F. App’x 914, 917 (4th Cir. 2015) (citing Brown v. Gilmore, 278 F.3d 362, 367–68 (4th Cir.

2002)). Probable cause is a totality-of-the-circumstances analysis, Illinois v. Gates, 462

U.S. 213, 241 (1983), that requires the Court to consider whether the facts and

circumstances within an officer’s knowledge are “sufficient to warrant a prudent man [to]

believ[e] that the [individual] had committed or was committing an offense.” Beck v.

Ohio, 379 U.S. 89, 91 (1964).

The Plaintiff argues that his arrest was unlawful because he was not obstructing

or hindering the Deputies, “forcibly or otherwise,” when he “questioned their authority.”

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ECF No. 15 at 18. However, the Plaintiff was not arrested for obstructing the Deputies

by questioning their authority. The Plaintiff obstructed the Deputies by refusing to

comply with their repeated commands to close his barbershop. West Virginia case law

states that “forcible or illegal conduct that interferes with an officer’s discharge of official

duties” is obstructing an officer. State v. Davis, 229 W. Va. 695, 698, 735 S.E.2d 570,

573 (2012) (quoting State v. Carney, 222 W. Va. 152, 157, 663 S.E.2d 606, 611 (2008)).

West Virginia courts have also held that refusal to follow an officer’s lawful order issued

to effectuate a law enforcement function can constitute obstruction. See City of St.

Albans v. Botkins, 228 W. Va. 393, 402, 719 S.E.2d 863 (2011) (stating, “once [the

plaintiff] refused to comply, a reasonable officer may have believed the refusal to be an

attempt to obstruct the officer from performing an investigation to determine whether any

criminal activity was involved”). Accordingly, the Court finds that the Deputies had

probable cause to arrest the Plaintiff for obstruction because he was refusing to follow

their lawful order, which constitutes obstruction under West Virginia law. See W. Va.

Code § 61-5-16 (stating that it is a law enforcement officer’s task to “execute or enforce

. . . any lawful order or proclamation of the governor of the state”).

The fact that the Plaintiff’s obstruction charge was later dismissed does not support

the Plaintiff’s contention that “[n]o reasonable officer would have believed that probable

cause existed for the Plaintiff’s warrantless arrest on April 23, 2020.” ECF No..15 at 18.

Here, the Deputies were enforcing the governor’s facially valid executive order, which at

the time, was untested in the courts. The Plaintiff refused to comply with the Deputies’

orders to close the barbershop, which gave rise to probable cause for obstruction.

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Because there was probable cause for the Plaintiff’s arrest, the Deputies did not need an

arrest warrant. Thus, the Plaintiff’s arrest did not violate the Fourth Amendment, and his

second claim fails.

C. Count III – First Amendment Retaliation

The Plaintiff claims that his arrest was done in retaliation for challenging the

executive order’s authority and questioning the Deputies. Specifically, the Plaintiff avers

that he was “exercising his protected free speech . . . and attempting to assert his legal

rights” when he questioned the Deputies, and this was the “sole, motivating factor in the

retaliatory actions of arresting the Plaintiff and forcibly closing his barbershop.” ECF

No..15 at 21.

Because the Plaintiff is arguing that he was arrested in retaliation for exercising his

First Amendment free speech rights, he must “plead and prove the absence of probable

cause for the arrest.” Nieves v. Bartlett, 139 S. Ct. 1715, 1724 (2019). However, as

discussed in the section above, the Deputies had probable cause to arrest the Plaintiff for

obstruction because he was refusing to comply with their lawful orders. Accordingly, the

Court finds that the Plaintiff has failed to state a retaliatory arrest claim.

IV. CONCLUSION

For the aforementioned reasons, the Court finds that the Plaintiff has failed to state

a claim of a violation of his constitutional rights. Accordingly, Deputy S. Robinson and

Deputy A. Weidman’s Motion to Dismiss is GRANTED. ECF No..10. The Plaintiff’s

claims against Deputy S. Robinson and Deputy A. Weidman are DISMISSED WITH

PREJUDICE. The Plaintiff’s claims against Defendant Chassidy Kinser shall proceed.

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The Clerk is directed to transmit copies of this Order to all counsel of record.

DATED: September 15, 2021

GINA

CHIEF UNITED STATES DISTRICT JUDGE

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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