WV Judge Admonished for Illegal Arrest and Strip Search of Correctional Officers

A West Virginia Circuit Court Judge was publicly admonished by the Judicial Investigation Commission for ordering the arrest of two correctional officers, who were transporting an inmate appearing before the Court. The two COs were arrested by sheriff’s deputies, for supposedly failing to obey a verbal order to transport an inmate to a different jail. The COs were then strip searched and incarcerated in their correctional officer uniforms. The Commission found probable cause that the Judge violated Rules 1.1, 1.2, 1.3, 2.2, 2.5(A) and 2.8(B) of the Code of Judicial Conduct. That includes, “compliance with the law,” ” confidence in the judiciary,” “avoiding abuse of the prestige of judicial office,” “impartiality and fairness,” “competence, diligence and cooperation,” and “decorum [and] demeanor….”

The inmate being transported by the officers had been involved in a physical altercation in jail prior to the transport. Upon seeing the inmates injuries, the judge ordered the two transporting officers to return the inmate to a different jail, rather than the one in which she was already incarcerated. One of the officers responded that he would have to call his supervisor first. The judge then “summarily ordered both of them taken into custody and incarcerated for civil contempt.” He then “ordered the prosecutor to ‘right quickly prepare an Order’ stating that the officers had ‘refused to abide by the court order.'” However, the officers never refused. One officer said nothing. The other never refused, but correctly responded that he would have to call his supervisor, according to state policy.

The officers were escorted from the courtroom, taken into custody and detained. They were required to surrender their weapons to deputies, permitted to call their supervisors and relay a situation report. They were then taken to the county holding facility. While there, the officers were subject to strip searches. Their badges, shoestrings, wallets and watches were confiscated. Following the strip searches, the officers were directed to put their uniforms back on and were told that they were going to be placed in uniform in a cell with six inmates. At some point during all of this, they were also handcuffed….

The Respondent Judge has 14 days after receipt of the public admonishment to file a written objection, in which case formal charges will be filed with the State Supreme Court.

UPDATE: Media Report: https://wvrecord.com/stories/624649670-circuit-judge-receives-public-admonishment-for-holding-two-correctional-officers-in-contempt

Street Preacher Arrested in Bluefield, WV for Graphic Anti-Abortion Signs

Edgar Orea brought me this footage. He’s a street preacher who was arrested in Bluefield, West Virginia for the content of his protected First Amendment speech. Edgar and his wife moved to Bluefield in order to serve the people of nearby McDowell County, West Virginia, which is the poorest county in the entire nation. But from the very beginning, they were harassed by the Bluefield Police Department, as you’ll see in the video. The police objected to the content of their message. In this particular incident, they actually arrested Mr. Orea and took him to jail based on the content of his anti-abortion sign, which showed an aborted fetus.

There was a similar case litigated in Kentucky: World Wide Street Preachers’ v. City of Owensboro, 342 F.Supp.2d 634 (W.D. Ky. 2004). In that case, another street preacher was arrested in a public park for showing a large sign with a similar photograph of an aborted fetus. The police claimed that this was causing public alarm and was likely to cause a confrontation. So they cited the individual, but otherwise didn’t arrest him or interfere with his other activities. The Court held:

A function of free speech under our system of government is to invite dispute. It may indeed best serve its high purpose when it induces a condition of unrest, creates dissatisfaction with conditions as they are, or even stirs people to anger. Speech is often provocative and challenging. It may strike at prejudices and preconceptions and have profound unsettling effects as it presses for acceptance of an idea. Terminiello v. Chicago, 337 U.S. 1, 4, 69 S.Ct. 894, 93 L.Ed. 1131 (1949)….

In light of Supreme Court precedent, the Court cannot find that the Plaintiffs’ sign, no matter how gruesome or how objectionable it may be, constitutes “fighting words.” The Plaintiffs’ speech, whether one agrees with it or not, was certainly not of “slight social value.” Rather, their speech was a powerful, albeit graphic commentary on a societal debate that divides many Americans. Furthermore, their speech was not directed at any particular person. Their speech commented on a highly significant social issue and was calculated to challenge people, to unsettle them, and even to anger them, but not to insult them. Such social commentary is not only protected under Supreme Court precedent but also is highly valued in the marketplace of ideas in our free society. 

Here, the Bluefield Police Department did much more than issue a citation, but rather placed Mr. Orea in handcuffs and carted him off for incarceration. Then they refused to return his signs, except for one. They charged him with two criminal misdemeanors: disorderly conduct and obstruction, two favorites of law enforcement officers for arresting people who have committed no crime. Fortunately, the charges were dismissed by the Court following a motion to dismiss based on the First Amendment.

Bluefield PD obtains search warrant for video footage, then searches fridge, etc. – Off-duty Officer Rampage Incident Part 2

I already posted the crazy video footage showing an off duty police officer on a rampage at Greg’s Sports Bar in October of 2021. It’s long, but highly interesting:

Here’s the backstory which led up to that night. About a week before the rampage incident, there was a shooting in the parking lot of the same bar. Someone basically fired a gun in the air. The same police department that the rampaging officer worked for arrived at the bar to investigate. Bodycam footage shows what happened next, resulting in a late-night search where the officers can be seen looking in refrigerators and whatnot, rather than following the language of the warrant. As you’ll hear on the video, the main officer threatened to get Greg in trouble with the ABC, which is exactly what happened after the rampage from the first video……

“The text of the [Fourth] Amendment thus expressly imposes two requirements. First, all searches and seizures must be reasonable. Second, a warrant may not be issued unless probable cause is properly established and the scope of the authorized search is set out with particularity.” Kentucky v. King, 563 U.S. 452, 459, 131 S.Ct. 1849, 179 L.Ed.2d 865 (2011) (citing Payton v. New York, 445 U.S. 573, 584, 100 S.Ct. 1371, 63 L.Ed.2d 639 (1980) ). The particularity requirement “prevent[s] a ‘general, exploratory rummaging.’ ” United States v. Oloyede, 982 F.2d 133, 138 (4th Cir. 1993) (quoting Coolidge v. New Hampshire, 403 U.S. 443, 467, 91 S.Ct. 2022, 29 L.Ed.2d 564 (1971) ).

This [particularity] requirement ensures that the search is confined in scope to particularly described evidence relating to a specific crime for which there is probable cause.” Id.; see also Maryland v. Garrison, 480 U.S. 79, 84, 107 S.Ct. 1013, 94 L.Ed.2d 72 (1987) (“The manifest purpose of this particularity requirement was to prevent general searches. By limiting the authorization to search to the specific areas and things for which there is probable cause to search, the requirement ensures that the search will be carefully tailored to its justifications, and will not take on the character of the wide-ranging exploratory searches the Framers intended to prohibit.”).7 “[T]he ultimate touchstone of the Fourth Amendment is reasonableness.” Riley v. California, 573 U.S. 373, 381-82, 134 S.Ct. 2473, 189 L.Ed.2d 430 (2014) (quoting Brigham City v. Stuart, 547 U.S. 398, 403, 126 S.Ct. 1943, 164 L.Ed.2d 650 (2006) ). United States v. Nasher-Alneam, 399 F.Supp.3d 579 (S.D. W.Va. 2019).

Opposition to general warrants in America predates the American Revolution and is one of the guiding principles of individual freedom under our Constitution. In an effort to combat smuggling to avoid import tariffs, British colonial governments issued general warrants, known as “writs of assistance,” that invested the bearer with power to compel any local official to enter any property and make a general search for contraband. The writs of assistance case in colonial Massachusetts, Paxton’s case (1761), is said to have been “the most important legal event leading up to the American Revolution.” Presser and Zainaldin, Law and Jurisprudence in American History 65 (6th ed. 2006). According to John Adams, “Then and there the child Independence was born.” Id. While the writ in Paxton’s case was granted, the result only fueled growing opposition to the practice of general searches, an opposition confirmed in countless cases subsequently decided in the United States. (FN 7 from United States v. Nasher-Alneam, 399 F.Supp.3d 579 (S.D. W.Va. 2019)).

Raleigh County Deputies Continue to Enable the Family Court Search Judge in Defiance of the Supreme Court

The Raleigh County Sheriff’s Deputy defendants in the Family Court Judge Search case have requested qualified immunity from the federal court in their motion for summary judgment in the pending civil lawsuit. Unfortunately for them, they can’t claim judicial immunity, as the judge has, even where following orders of a judge. So they’re stuck with qualified immunity. But will they get it? Their depositions have been taken, and frankly, their testimony was quite shocking. Despite the fact that the WV Supreme Court declared in no certain terms that judges do not search homes, and that the March 4, 2020 search of Mr. Gibson’s house was unconstitutional and “serious misconduct,” both the defendant judge, as well as her current and former bailiffs, continue to defy the Supreme Court, even threatening to do it again.

Here’s Raleigh County’s motion, in full. The gist of their argument is that, even if they participated in a civil rights violation, they should be dismissed from liability, because it was a reasonable mistake of law, which is the basic argument for qualified immunity. Moreover, the department itself claims they didn’t have a formal policy which caused, or substantially contributed to, the civil rights violation. As you’ll see below, the arguments of their lawyers don’t match the testimony of the actual officers, who clearly admit to an ongoing policy of illegal judicial searches, and who apparently have no respect for the law whatsoever.

Posted below is our response to Raleigh County’s motion, which highlights the extremely troubling deposition testimony of two of the deputy defendants, Bobby Stump and Jeff McPeake, both current or former bailiffs of the defendant judge. Here’s a couple of highlights describing their deposition testimony:

Defendant Bobby Stump, who arrived shortly after the search and seizure began, testified that he served as Defendant Goldston’s bailiff for approximately ten years, and that during that time, he went with her to the homes of litigants “numerous times.” (Stump at 6:12-14, 19-24; 7:1-4). When asked to estimate the number, Stump stated, “There’s no way I could – over thousands of divorce cases . . . . There’s no way I could give you an accurate number. I mean, I have no idea.” (Stump at 7:19-24; 8:1)….

According to Defendant Stump, the arrest powers were utilized often while serving as Defendant Goldston’s bailiff. Stump testified that he’s arrested “dozens and dozens and dozens of people with Ms. Goldston.” (Stump at 13:22-24; 14:1-5)…. Stump testified that he personally looked for items in the home of a litigant “numerous times,” explaining, “[a]ll the judges sent me out to look for items” and that, “[i]n the middle of a court hearing they would send me out to look for items at a home.” Stump estimated this occurred dozens of times. (Stump 16:4-12)…. In fact, Stump described that he and Judge Goldston knew each other so well, that when they went into the homes of litigants, “she didn’t have to tell me anything . . . she could just give  a look and I would know what to do.” (Stump 51:4-12)….

Defendant Stump remains employed as a police officer with the Raleigh County Sheriff’s Office. He noted that, even after the March 4, 2020 incident, there has been no policy change within the department about bailiffs going to the homes of litigants. Indeed, Stump asserts that, “if Judge Goldston told me today to go to the house, I’d be the first one there.” (Stump 56:1-6). Even after the WVSCA declared that Judge Goldston engaged in an unlawful search of Plaintiff’s residence on March 4, 2020, Defendant Stump boldly declared, “I’ve never had a judge to ask me to come remotely [close] to breaking the law.” When asked whether he would violate the Constitution, if asked to do so by a judge, Stump responded, “I know without a doubt, no judge that I ever worked for would ever ask me to violate the law, so I’ve never been in that predicament and I can safely say I never will.” (Stump 58:19-23).

Even in the context of a criminal case, Defendant Stump testified that he would perform a warrantless search of a defendant’s home, if asked to do so by a judge, despite his decades of knowledge and experience with the search warrant requirement under the Fourth Amendment. This same blind allegiance, or ignorance, is what guided Stump on March 4, 2020. (Stump 60:2-21). McPeake likewise subjectively believes that a warrant is not required in order to perform a search of a litigant’s home, at the direction of a family court judge, based on the fact that the judge is personally present and directing their conduct. (McPeake 22:18-24; 23:1-4; 24:5-14, 22-24; 25:1-3).

The judge’s current bailiff, Jeff McPeake, likewise testified that he was specifically told that he was allowed to participate in home searches with judges, and that there has been no policy change since then – even after the WV Supreme Court formally censured the judge for the behavior, calling it “serious misconduct,” unconstitutional, and an “egregious abuse of process” which violated the privacy and sanctity of the victim’s home.

McPeake testified that he believed the search was authorized under department policy due to a conversation with a supervisor, Sergeant Lilly, who told him that it was fine to do so, because “we do do that from time to time.” Thereafter, no supervisor ever told McPeake not to do so. Moreover, as of the date of his deposition, he wasn’t aware of any written policy changes pertaining to bailiffs or deputies going to the home of a litigant with a judge. Nor have any of his supervisors proactively told him not to engage in similar conduct in the future, even though they’re aware that he continues to serve as a bailiff for Judge Goldston. Nevertheless, McPeake noted that his own common sense tells him he shouldn’t do it again. (McPeake 13:10-13; 40:11-24; 64:2-23; 65:9-17). It appeared to McPeake, after getting express authorization from a supervisor to participate in his first home search with a family court judge, that it seemed to be something that occurred on a regular basis. (McPeake 13:7-13; 15:3-8).

Thus, the sheriff’s department authorized the home search practice by judges, and apparently continues to authorize the unconstitutional practice, in total disregard of West Virginia law, not to mention the U.S. Constitution. If only the voters of Raleigh County had some way of holding their government officials accountable…..

Here are the deposition transcripts for both deputies:

Update on the Family Court Judge Search Case – Motion for Summary Judgment Filed

Today we filed a motion for summary judgment in the federal civil rights lawsuit against Family Court Judge Louise Goldston, arguing that she should be denied judicial immunity, as well as foreclosed from even arguing at trial that her actions didn’t violate the Constitution. In other words, the jury trial in her case should be limited to the issue of damages only. It’s unusual for the plaintiff in a lawsuit to file such a motion, but in this case, not only were her actions caught on video, but also already declared by the West Virginia Supreme Court of Appeals to have been unlawful and unethical.

On March 1, 2022, I finally had the opportunity to take Defendant Goldston’s deposition, which marked the 4th time she has testified under oath about the matter, by my count. The first several times she testified in her judicial disciplinary proceedings, when she was still facing possible suspension by the Supreme Court, she admitted that she made mistakes and acted unlawfully, and that she had violated multiple canons of judicial ethics. During her deposition however, with threat of suspension behind her, she was completely defiant, testifying that she is essentially above the law; that she doesn’t believe she did anything wrong; that the Supreme Court was wrong; that the disciplinary authorities engaged in a conspiracy against her; that she doesn’t regret threatening to arrest Mr. Gibson; and that she might even “do it again.” You really have to read it to believe it, which is why I’ve also attached the transcript of her deposition, below….

Federal Judge Finds a Pattern of Illegal Drug Task Force Search Warrants in West Virginia

Reuters reported a few days ago on a recent set of court orders from a federal judge in West Virginia finding a troubling pattern of illegal search warrants obtained by drug task force officers.

In December, Goodwin issued an order suppressing evidence seized from a house in 2021. The judge questioned the accuracy of certain statements made by law enforcement in an affidavit to obtain a search warrant of the defendant’s house. The government has since filed a new indictment.

After the judge issued the suppression order, the U.S. attorney’s office sent two investigators to interview the state magistrate judge who issued the search warrant. Goodwin said it was “improper” for investigators to seek such an interview and for the judge to entertain it.

“It is inherently intimidating to send federal officers to question a state magistrate judge,” Goodwin wrote, “and it is clearly out of bounds for the magistrate judge to provide the interview regarding his judicial decision-making in a matter pending before this court.”

Reuters published yet another article today expanding on the earlier report, noting that more than one federal judge in West Virginia, as well as a unanimous panel of the Fourth Circuit Court of Appeals found that this particular drug task force in West Virginia has been engaged in unconstitutional violations pertaining to search warrants.

Goodwin, in fact, has criticized the practices of the Metropolitan Drug Enforcement Network (MDENT) in particular in at least three other decisions since 2017, a review of court records shows. The MDENT is composed of officers from agencies including the Charleston Police and Kanawha County Sheriff’s Office, the Drug Enforcement Agency and the state police.

The judge tossed out evidence in a drug case last year, holding that the Charleston Police, MDENT, and a Kanawha County magistrate had again failed to respect constitutional limits on searches and seizures. The MDENT’s warrant was based on “unsourced and undescribed” information that someone was selling drugs and the discovery of three marijuana stems in the trash from that person’s home – which the judge said was clearly insufficient.

“I fear this is becoming a pattern,” Goodwin wrote on April 28, 2021, pointing to a similar ruling in another MDENT case from a week earlier.

The MDENT has also been admonished for what courts described as open and purposeful disregard of the legal limits on searches and seizures by at least one other judge of the Southern District of West Virginia, and in a unanimous opinion by the 4th U.S. Circuit Court of Appeals.

This is the same federal court who presided over the Keith Sizemore case I litigated, where the Court denied a police officer qualified immunity in a civil rights lawsuit for providing false information in a search warrant application.

What you’re about to see, demonstrated in black and white courtesy of the federal judiciary, is proof of a pattern and practice of police misconduct. This is a documented pattern of Fourth Amendment violations, where drug task force officers knowingly violate the Constitution, with the complicity, or ignorance, of multiple state-level magistrate judges, who are not required to have law degrees to hold office, and who generally don’t. Moreover, many times the state-level magistrates, elected in countywide elections, are themselves retired law enforcement officers.

West Virginia is in serious need of search warrant reform. By the way, federal investigators in West Virginia, so I’m told, are required to go to Circuit Court judges, rather than magistrates, in federal criminal investigations in West Virginia.

Here’s the Court’s ruling on the motion for reconsideration in the case of U.S. v. Lark, as cited in the Reuters article:

Here’s the original suppression order which the government was seeking reconsideration in the Lark case. Note that the federal prosecutors here are not interested in actually having the Court reconsider the admissibility of the evidence, but rather solely with the career prospects of the police officer found by the federal judge to have provided false information in a search warrant application:

Here are the other suppression orders to which the Court referred in the Lark orders, of which I’m aware.

Here’s the suppression order from the Keith Sizemore case, to which I referred earlier. This was the criminal case:

And here’s the opinion from the subsequent civil lawsuit. Note that this was a different drug task force than is featured in the other opinions, but same federal Court, and same underlying issues:

It would be interesting to find out if a single one of these police officers who were determined by the federal judiciary to have provided false information in a search warrant application were ever thereafter placed on a “Brady List” for disclosure to criminal defendants in cases involving these officers…..

Update, 3/17/22: The West Virginia Record reported that the U.S. Attorney for the Southern District of West Virginia has an open investigation into the matter.

Deanna Eder, public affairs officer for Thompson, declined to comment in the pending case. But she did issue a statement to The West Virginia Record about Goodwin’s concerns.

“Upon taking office on October 13, 2021, U.S. Will Thompson began a thorough review of all of his office’s policies and procedures to determine what, if any, changes were needed,” Eder told The Record. “The United States Attorney served as a state circuit court judge for almost 15 years prior to his role as U.S. Attorney and brings that experience analyzing constitutional and suppression issues to the U.S. Attorney’s Office.

“As a result of his review of policies and procedures, and prior to the order in the Lark case, U.S. Attorney Thompson implemented a new process for reviewing search warrant applications. The U.S. Attorney’s Office has reviewed the court’s order in the Lark matter and takes the Court’s concerns seriously.”

Off-Duty Officer’s Insane Rampage With Coworkers Present – Watch a Coverup

On October 24, 2021, off-duty Bluefield, West Virginia police officer James Mullins arrived at Greg’s Sports Bar, in Bluefield, WV, to confront his girlfriend, who was a patron at the bar. Minutes later he pulled his firearm and a gunfight ensued with two men outside the bar. Just minutes after the shooting, Officer Mullins returned, along with uniformed coworkers of the Bluefield Police Department, and ended up violently attacking his girlfriend, also repeatedly physically assaulting the bar owner, all caught on both cell phone and body-cam video.

Did the coworkers stop his rampage, or did they allow him to repeatedly assault innocent victims? Did he get charged for assaulting the bar owner? Did he, or anyone get charged for the gunfight? The answer lies in the video footage, as seen from multiple angles and cameras. Revealed in this footage, released now for the first time exclusively here, you can watch an apparent coverup occur in real time, in one of the most bizarre police body-cam incidents I’ve ever seen.

During the ordeal, you can hear Greg, the bar owner, upset because he knows that the Bluefield police will try to blame him for their own officer’s rampage, and coverup the officer’s criminal misconduct. Days later, Greg’s alcohol license was indeed suspended by the WV ABC following a report by the Bluefield Police Department, which appears to have said absolutely nothing about the fact that it was their own employee causing havoc at Greg’s bar that night. Instead, Greg got the blame. This is Part 1. There will be a Part 2. Perhaps 3.

Breaking: West Virginia Judge in Trouble Again Over Walmart Allegations

You may recall the West Virginia judge who was featured in traffic stop body cam footage, which resulted in the filing of formal judicial disciplinary charges against him due to his behavior during and after the stop. That judicial disciplinary litigation is apparently ongoing, as it is being contested by the judge. But wait, there’s more…. Believe it or not, the same judge has now had a separate set of formal charges lodged against him by the West Virginia Judicial Investigation Commission. The new Formal Statement of Charges, filed on February 14, 2022, and just released today, contains allegations pertaining to, of all things, the Walmart self checkout process.

To refresh your recollection, the first set of charges were filed on October 25, 2021. After finding out about their existence, I served a FOIA request on the Moorefield Police Department, where the incident occurred, and requested the body cam footage referenced in the charges. I then posted the relevant footage on Youtube, of course, so that the public could see it, which is a necessary component of government accountability. That video, as of this time, has been viewed 270,108 times, has 5.2 thousand likes and 2,452 comments, mostly appearing to be in condemnation and disgust of the judge’s behavior.

The new formal statement of charges alleges that on August 18, 2021, Judge Williams “left the Moorefield Walmart without paying for ten or so items in his shopping cart.” Moorefield Police Chief Stephen Riggleman described the allegations in a police report, where he noted that he arrived at Walmart on September 13, 2021 on an unrelated call and was informed that there was another incident which needed investigating. The chief wrote that the asset protection officer at the store provided him with evidence involving Judge Williams:

[The asset protection associate] provided this officer with a training receipt and still photograph of an individual known to me as Charles “Carter” Williams. This officer then watched video surveillance footage of Williams utilizing a self-check out register where he was observed scanning, bagging and placing the bagged merchandise into his shopping cart.

Williams is then observed pushing his shopping cart out of the store without making any attempts to pay for the items.

Chief Riggleman then wrote in his report that he notified the Hardy County Prosecutor, Lucas See, and reported the incident, given the fact that the suspect was the local circuit court judge, who he noted was already under a judicial disciplinary investigation involving the body-cam incident with the Moorefield police officer. The chief then noted that he decided the best course of action would be to contact Judge Williams and “direct him to pay for the merchandise.” He lamented, however, that this wasn’t the first time:

It should also be noted that approximately one year ago a similar incident occurred with [Judge] Williams at the Moorefield Walmart where he and his wife had pushed out a substantial amount of merchandise without paying. It was determined that neither party realized that the other had not paid for the items.

In fact, as the statement of charges alleges, the shopping buggy pushed out of the Walmart in the earlier incident was “valued at approximately $300.00 and that another individual was with [Judge Williams] when the incident took place.”

Apparently the investigators were aware of the first Walmart mishap, and they asked him about it, during his sworn statement during the body-cam incident investigation. Contrary to evidence later obtained by investigators, the judge sort of laughed it off and said that it was an incident a couple years ago where he forgot to pay for $52.00 worth of goods and that his wife was not present, but that a lady he knew, who worked at Walmart, was present, and that the lady “still works there,” claiming that, “[w]e laugh about it.”

Investigators note in the new statement of charges that the county prosecutor, who initially reported the judge on the body-cam allegations, never disclosed to them that there was actually another Walmart allegation, occurring only three weeks before the judge provided them with a sworn statement about the first Walmart allegation and the body-cam incident allegation. They only found out about the August 18, 2021 Walmart incident after Chief Riggleman disclosed its existence on February 10, 2022.

It also appears that the judge failed to disclose the existence of the second Walmart incident to the appropriate authorities. Paragraphs 19 and 20 from the new charges are redacted, but they do state that the judge “also never disclosed the August 18, 2021 Walmart incident to [somebody]” who is unnamed, claiming that the judge was unaware of the August 18, 2021 allegations until the same day as his February 11, 2022 interview by judicial disciplinary investigators. In other words, nobody advised him that he had failed to pay for the merchandise.

But wait a minute…. The judge apparently claimed during his February 11, 2022 sworn statement that he had no idea that he had left Walmart on August 18, 2021 without paying for merchandise, and only discovered the existence of the allegations on the very day of his questioning by investigators on February 11, 2022. To the contrary however, other local officials say otherwise, for which there appears to be documentation.

Chief Riggleman noted in his September 13, 2021 report that he reviewed video footage of Judge Williams pushing unpaid merchandise in a cart to his vehicle at the Moorefield Walmart, and that he subsequently contacted Judge Williams directly and directed him to pay for the merchandise. Riggleman also wrote in his report that the county prosecutor called him on September 14, 2021 and advised him that he had received a call from Judge Williams advising that he wished to pay for the items; that it was an unintentional mistake. The chief’s report is corroborated by text messages between the judge and the prosecutor, which were obtained by judicial investigators, dated September 16 and 17, 2021 (clearly prior to February 11, 2022):

Judge: If you could get that amount from [the Walmart asset protection associate] tomorrow I’d really appreciate it. Thanks so much.

Prosecutor: Gotcha!! She was supposed to call me yesterday but I guess she forgot. I’ll take care of it first thing in the morning.

Prosecutor: $42.21. Do you want me to stop by your house and get a check?

Judge: I have Covide so I’ll put a check in an envelope on my wall there at my driveway. I’m in a hearing so I probably won’t have it there until around 12:30. If you could take it up there I’d really appreciate it.

Prosecutor: I can do that.

Judge: Ok. It may be in a zip lock bag. I’ll hand sanitize good before I handle any of that. Thanks a lot Lucas.

Prosecutor: No problem!!

The next day, the texts between the judge and the prosecutor continued, even discussing the name of the lady at Walmart. The prosecutor relates that the Walmart asset protection lady wanted to communicate to the judge that she doesn’t want the judge to be “mad at Walmart about it.”

Two sayings come to mind: “where there’s smoke, there’s fire;” and also, “sometimes the cover-up is worse than the crime.” Trial lawyers often leave the the most important question unasked at the end of an important line of questioning. Where the evidence is strong, one need not even ask the ultimate question, because the answer doesn’t matter. It’s obvious. The new statement of charges appears to establish that Judge Williams provided false testimony during his February 11, 2022 sworn statement, claiming to be unaware of the August, 2021 Walmart incident (as being the reason he failed to disclose it to investigators during questioning just three weeks afterwards, on October 6, 2021).

Numerous rules of the West Virginia Code of Judicial Conduct were alleged to have been violated, according to a unanimous vote of the Judicial Investigation Commission, which found probable cause. Judge Williams has been served with the charges and has a right to file responsive pleadings with the West Virginia Supreme Court within 30 days.

Here’s the full statement of charges:

6th Circuit Denies Qualified Immunity for Arrest of Man Wearing “F” the Police Shirt

In 2016, police officers in Ohio pulled a man out of a crowd because he was wearing a “F” the police T-shirt, taunted him about the shirt, and ultimately arrested him under a “disorderly conduct” law. A few days ago, the Sixth Circuit issued an opinion denying qualified immunity to these officers in the pending civil rights lawsuit. I recently discussed a West Virginia case where police apparently thought they had the power to be the language police. This has been a widespread problem for many years. It’s not really that the police have sensitive ears, or that they’re concerned about the sensitive nature of innocent bystanders. It’s about respecting what they perceive to be their authority, as well as for use as a pretext to harass or detain people who are relevant to their interests.

The Court emphasized once again that it’s illegal for police officers to arrest people for using profane language alone, including the “F” word:

“The fighting words exception is very limited because it is inconsistent with the general principle of free speech recognized in our First Amendment jurisprudence.” Baskin v. Smith, 50 F. App’x 731, 736 (6th Cir. 2002). Therefore, “profanity alone is insufficient to establish criminal behavior.” Wilson v. Martin, 549 F. App’x 309, 311 (6th Cir. 2013)….

Further, both the Supreme Court and this court have made clear that “police officers . . . ‘are expected to exercise greater restraint in their response than the average citizen.’” Barnes v. Wright, 449 F.3d 709, 718 (6th Cir. 2006) (quoting Greene, 310 F.3d at 896). “Police officers are held to a higher standard than average citizens, because the First Amendment requires that they ‘tolerate coarse criticism.’” D.D., 645 F. App’x at 425 (quoting Kennedy, 635 F.3d at 216); see also City of Houston v. Hill, 482 U.S. 451, 462–63 (1987) (“The freedom of individuals verbally to oppose or to challenge police action without thereby risking arrest is one of the principal characteristics by which we distinguish a free nation from a police state.”)….

We have routinely protected the use of profanity when unaccompanied by other conduct that could be construed as disorderly. See Sandul, 119 F.3d at 1255 (“[T]he use of the ‘f-word’ in and of itself is not criminal conduct.”)….

We therefore conclude that the First Amendment protected Wood’s speech and thus his disorderly conduct arrest lacked probable cause. This conclusion is consistent with those of other circuits to have considered similar issues. See Payne v. Pauley, 337 F.3d 767, 776 (7th Cir. 2003) (“[T]he First Amendment protects even profanity-laden speech directed at police officers. Police officers reasonably may be expected to exercise a higher degree of restraint than the average citizen and should be less likely to be provoked into misbehavior by such speech.” (citing City of Houston, 482 U.S. at 461)); United States v. Poocha, 259 F.3d 1077, 1082 (9th Cir. 2001) (holding that yelling “fuck you” at an officer was not likely to provoke a violent response and “[c]riticism of the police, profane or otherwise, is not a crime”); Buffkins v. City of Omaha, 922 F.2d 465, 472 (8th Cir. 1990) (plaintiff’s “use of the word ‘asshole’ could not reasonably have prompted a violent response from the arresting officers”).

The Court denied Qualified Immunity to the officers, finding that the case law was full of similar examples of illegal arrests, where officers were found to have violated constitutional rights by making similar arrests, including in cases out of Ohio, where this incident occurred. As the U.S. Supreme Court has held, “The freedom of individuals verbally to oppose or challenge police action without thereby risking arrest is one of the principal characteristics by which we distinguish a free nation from a police state,” a “conclusion [that] finds a familiar echo in the common law.”

Not only did the Sixth Circuit find that the officers had committed a false arrest in violation of the Fourth Amendment, but they also likely committed the civil rights violation of First Amendment retaliation. The three general elements of a First Amendment Retaliation claim are that:

  1. “that he engaged in constitutionally protected speech,”
  2. “that he suffered an adverse action likely to chill a person of ordinary firmness from continuing to engage in protected speech,” and
  3. “that the protected speech was a substantial or motivating factor in the decision to take the adverse action.”

[T]he defendants do not contest that Wood’s shirt was constitutionally protected speech, nor could they. Wood’s “Fuck the Police” shirt was clearly protected speech. “It is well-established that ‘absent a more particularized and compelling reason for its actions, a State may not, consistently with the First and Fourteenth Amendments, make the simple public display of a four-letter expletive a criminal offense.’” Sandul, 119 F.3d at 1254–55 (alterations omitted) (quoting Cohen, 403 U.S. at 26)…..

Here, police officers removed Wood from a public event under armed escort. That act was neither “‘inconsequential’ as a matter of law,” Wurzelbacher v. Jones-Kelley, 675 F.3d 580, 585 (6th Cir. 2012), nor just a “petty slight[] or minor annoyance[],” Burlington N. & Santa Fe Ry. Co., 548 U.S. at 68. Wood satisfies the adverse action element….

While the defendants argue that they removed Wood from the fairgrounds because he was filming people, Wood alleges that Blair walked up to him flanked by the defendants and yelled “Where’s this shirt? I want to see this shirt.” DE 55-2, Wood Dep., Page ID 468. As the officers surrounded Wood and escorted him from the building, one of them said to Wood, “You’ve been given an order to vacate the property. So you’re leaving.” Troutman Cam #1, 00:32–35. While walking Wood through the fairgrounds, with Wood repeatedly questioning whether the defendants had taken an oath to uphold the Constitution, one of the officers said they were “escorting . . . [Wood] to the front gate.” Johnson Cam 2:29–35. And while en route to jail, one officer said to Wood, “How’s that work? You got a shirt that said, ‘f the police,’ but you want us to uphold the Constitution?” Troutman Cam #2, 17:15–21. A reasonable jury, considering these facts, could conclude the officers were motivated to surround Wood and require him to leave in part because he wore a shirt that said “Fuck the Police.” We reverse the grant of summary judgment to the defendants on this claim.

Thus the case was sent back to the trial court so that the case could proceed to jury trial. You would think that police agencies and officers would get the memo by now that profane language alone doesn’t somehow trigger martial law….

Justice Department Finds that Pennsylvania Courts Discriminated Against People with “Opioid Use Disorder”

The Disability Rights Section of the U.S. Department of Justice Civil Rights Division sent a letter to the Pennsylvania State Court System, advising them that following an investigation, several of their county court systems were found to have violated federal disability discrimination laws. I just happened to come across this and hadn’t seen it in the news anywhere. But this seems important. This has been happening in West Virginia for years, and no doubt is happening across the country.

The Justice Department found that the Unified Judicial System of Pennsylvania, through the actions of its component courts, violated the Americans with Disabilities Act (ADA) by prohibiting or limiting the use of disability-related medication to treat Opioid Use Disorder (OUD) by individuals under court supervision.

The Justice Department identified three specific individuals with OUD who had been discriminated against by the Northumberland and Jefferson County Courts of Common Pleas.  Two individuals alleged that the Jefferson County Court ordered all probationers to stop using their prescribed medication for OUD. A third individual alleged that the Northumberland County Court required her to stop using her prescribed OUD medication to graduate from drug court. The department’s investigation corroborated these allegations and additionally found evidence that multiple other county courts in Pennsylvania have treatment court policies that discriminate against individuals with OUD.

According to the U.S. Department of Health and Human Services, Substance Abuse and Mental Health Services Administration (SAMHSA): “OUD medication gives people the time and ability to make necessary life changes associated with long-term remission and recovery,” “minimizes cravings and withdrawal symptoms,” and “lets people better manage other aspects of their life, such as parenting, attending school, or working.” 

Methadone, naltrexone, and buprenorphine (including brand names Subutex and Suboxone) are medications approved by the Food and Drug Administration to treat OUD. According to the U.S. National Institute on Drug Abuse (NIDA), methadone and buprenorphine help diminish the effects of physical dependency on opioids, such as withdrawal symptoms and cravings, by activating the same opioid receptors in the brain targeted by prescription or illicit opioids without producing euphoria.

Here’s the full letter:

I have to wonder what other applications or consequences this may have going forward?