Deavers v. Martin

District Court, S.D. West Virginia·Decided September 19, 2022·No. 2:21-cv-00423·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA

CHARLESTON DIVISION

AMY DEAVERS,

Plaintiff,

v. CIVIL ACTION NO. 2:21-cv-00423

JOSHUA MARTIN, et al.,

Defendants.

MEMORANDUM OPINION AND ORDER

Pending before the Court are Defendants Scott Lowther’s (“Lowther”) Motion for Summary Judgment, (ECF No. 59); Mike King’s (“King”) Motion for Summary Judgment, (ECF No. 61); and Joshua Martin (“Martin”) and the Kanawha County Commission’s (“Kanawha County”) Motion for Summary Judgment, (ECF No. 63). For the reasons more fully explained below, Lowther and King’s motions, (ECF Nos. 59 and 61, respectively), are GRANTED IN PART and DENIED IN PART. Martin and Kanawha County’s motion, (ECF No. 63), is GRANTED IN PART and DENIED IN PART. Further pending before the Court is Scott Lowther and Mike King’s Motion to Join Defendants Joshua Martin and Kanawha County Commission’s Motion for Summary Judgment. (ECF No. 66.) As explained below, this motion is DENIED.1

1 The motion, though styled as a motion to join, raises a new argument for both Defendants Lowther and King as to why they should be granted summary judgment. The deadline for filing motions for summary judgment in this matter was extended to June 27, 2022. (ECF No. 58.) On that day, Lowther and King both filed their respective motions for summary judgment, as did Martin. (See ECF No. 59, 61, and 63.) Notably, among other arguments, Martin argued that he is entitled to qualified immunity, but neither Lowther nor King raised that argument in their motions. Then, on July 11, 2022, a full two weeks past the original deadline, Lowther and King filed their “motion to join” and argued that they too are entitled to qualified immunity. (See ECF No. 66.) Though styled as a motion to join, II. BACKGROUND A. Factual Background This action arises out of an alleged unreasonable search and seizure by members of a joint task force in the execution of an arrest on June 15, 2020, in Glasgow, Kanawha County, West

Virginia. On June 3, 2020, the Circuit Court of Kanawha County, West Virginia, issued a capias against Florence Kiewra (“Kiewra”) for a violation of furlough on an original charge of possession with intent to deliver heroin. (ECF No. 68–1.) On June 13, 2020, the Kanawha County Sheriff’s Department (“Kanawha County Sheriff”) received a tip indicating that Kiewra was “hiding out at 307 3rd Ave in Glasgow at Tabatha deavers [sic] residence.” (ECF No. 68–2.) At the time relevant to this action, Plaintiff Amy Deavers (“Plaintiff”) resided at 307 Third Street in Glasgow, along with her fiancé, David Neville. (ECF No. 68–3 at 3.) Tabitha Deavers, Plaintiff’s adult daughter, did not live at the residence at the time in question, nor did Kiewra. (Id. at 19.) On June 15, 2020, Deputy United States Marshal Scott Hill (“DUSM Hill”) was supervising the United States Marshals Service (“Marshals Service”) C.U.F.F.E.D. Task Force2

(“Cuffed Task Force”), a joint task force the purpose of which was to locate and apprehend individuals who were subject to federal and state arrest and search warrants. (ECF No. 59–1 at ¶ 5.) The task force was generally comprised of members of the Marshals Service and local law

Lowther and King’s motion instead asserted a new argument for summary judgment which should have been raised on or before the June 27 deadline. It was not, and therefore, the argument has been waived. See Cox v. SNAP, Inc., 859 F.3d 304, 308, n.2 (4th Cir. 2017) (“However, SNAP failed to advance this argument in its summary judgment papers and has therefore waived this defense.”); Blake v. Radcliff, No. 5:03-2109, 2005 WL 1377883 at *4 (S.D. W. Va. June 8, 2005) (denying a “qualified immunity supplement” to motion for summary judgment as an untimely assertion of a previously unraised legal defense). The motion, (ECF No. 66), is accordingly DENIED as untimely.

2 The full title of this task force is the Cops United Felony Fugitive Enforcement Division, also known as the “C.U.F.F.E.D. Task Force.” Southern District of West Virginia, U.S. MARSHALS SERVICE, https://www.usmarshals.gov/local-districts/southern-district-of-west-virginia (last visited Sep. 19, 2022). As the parties refer to the task force as simply the “Cuffed Task Force,” the Court shall also for ease of reference and readability. 2 enforcement personnel who have been specially deputized by the Marshals Service to serve on the task force. (Id. at ¶ 4.) Local law enforcement personnel who have been specially deputized to serve on the Cuffed Task Force by the Marshals Service are supervised by the Deputy United States Marshal assigned for duty with the Cuffed Task Force on that date while executing search

and arrest warrants and when taking individuals into custody who are the subject of the arrest warrants. (Id. at ¶ 5.) While serving on the Cuffed Task Force and engaging in task force activities, local law enforcement personnel are considered federal officers. (Id.) DUSM Hill met with the members of the Cuffed Task Force on June 15 to discuss and assign the warrants which were to be executed on that date. (Id. at ¶ 6.) Following this meeting, the members of the Cuffed Task Force proceeded to enter vehicles provided by the Marshals Service and traveled to various locations to execute the warrants and take those individuals who were subject to the warrants into custody. (Id.) The members assigned to Kiewra’s warrant were DUSM Hill, Deputy United States Marshal Justin Mounts,3 and Special Deputies Martin, King, and Lowther. (Id. at ¶ 7.)

Based on the tip received by the Kanawha County Sheriff, the above members of the Cuffed Task Force travelled to 307 Third Avenue in Glasgow, West Virginia, whereupon they discovered that the address was not the Deavers’ residence. (Id. at ¶ 8.) Instead, the members of the Cuffed Task Force learned that Tabitha Deavers was located at 307 Third Street and traveled to that location to execute the warrant. (Id.) Upon arrival at 307 Third Street, the members of the Cuffed Task Force approached the front door of the residence and knocked. (Id. at ¶ 9, ECF No. 68–5 at 4.) Either DUSM Hill or Martin identified themselves and asked whether Kiewra was present and stated that the Cuffed

3 Neither DUSM Hill nor DUSM Mounts are parties to this action. 3 Task Force had a warrant for Kiewra’s arrest. (ECF Nos. 59–1 at ¶ 9; 68–5 at 4.) Plaintiff, who answered the door, acknowledged that Kiewra was present. (ECF No. 68–5 at 4.) DUSM Hill avers that he “had [Plaintiff’s] consent to enter the residence to execute the warrant to arrest Kiewra.” (ECF No. 59–1 at ¶ 9.) However, Martin testified that Plaintiff did not give her

consent for the members of the Cuffed Task Force to enter the home and asked to see a warrant. (ECF No. 68–5 at 4–5.) Martin refused to show Plaintiff the warrant until after they had apprehended Kiewra because of “officer safety.” (Id. at 5.) Martin then “brushed by [Plaintiff] and went inside the residence” to locate Kiewra.4 (Id. at 4.) As Martin entered the residence, Plaintiff put her hand up to attempt to stop the entry, at which point Defendant King grabbed Plaintiff’s arm in an “arm bar,” spun her around, swept her legs out from under her, and placed her in handcuffs. (ECF Nos. 68–3 at 5; 68–6 at 7.) Once Plaintiff was detained, King followed Martin into the residence. (ECF No. 68–6 at 7.) Kiewra was thereafter located in the residence and taken into custody without further incident. (ECF No. 68 at 4.) DUSM Mounts and Defendant Lowther were not involved in the physical arrest of

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