Samuel Joseph Orlando v. Sheriff Donald L. Smith

CourtDistrict Court, W.D. Virginia
DecidedNovember 10, 2025
Docket5:22-cv-00062
StatusUnknown

This text of Samuel Joseph Orlando v. Sheriff Donald L. Smith (Samuel Joseph Orlando v. Sheriff Donald L. Smith) is published on Counsel Stack Legal Research, covering District Court, W.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Samuel Joseph Orlando v. Sheriff Donald L. Smith, (W.D. Va. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF VIRGINIA CLERKS OFFICE US DISTRICT COURT HARRISONBURG DIVISION AT HARRISONBURG, VA FILED SAMUEL JOSEPH ORLANDO, ) 11/1 0/2025 ) LAURA A. AUSTIN, CLERK Plaintiff, ) Case No. 5:22-cv-062 BY: /s/ Amy Fansler DEPUTY CLERK ) v. ) By: Michael F. Urbanski ) Senior United States District Judge SHERIFF DONALD L. SMITH, ) ) Defendant. )

MEMORANDUM OPINION This matter is before the court on defendant Sheriff Donald L. Smith’s motion to dismiss plaintiff Samuel Orlando’s amended complaint. Mot. to Dismiss, ECF No. 168. After dismissing Orlando’s other claims, in an order entered on April 30, 2025, the court granted Orlando leave to amend his complaint with regard to his First Amendment retaliation claim only. Order, ECF No. 165. The order allowed Orlando the opportunity to file an amended complaint that would include facts supporting a condonation, ratification, or personal participation theory as to Smith’s involvement in the seizure of the protest materials at issue in this case. Although Orlando filed an amended complaint, ECF No. 167, its allegations are insufficient to state a First Amendment retaliation claim against Smith. Accordingly, Smith’s motion to dismiss is GRANTED. I. Background Plaintiff Orlando identifies as a political activist who is outspoken about police accountability. Am. Compl., ECF No. 167 ¶ 4. Defendant Smith is the elected sheriff of Augusta County, Virginia and is a frequent subject of Orlando’s criticism. Id. ¶ 5-6. Orlando distributes “anti-Sheriff” materials, maintains a protest website, and organizes demonstrations against Smith. Id. ¶ 6. Orlando alleges that he creates “posters, placards, stickers, flyers, [and] documents concerning alleged misconduct by Defendant Smith” and keeps these

“protest-related materials” at his residence. Id. ¶ 9. On October 5, 2022, deputies from the Augusta County Sheriff’s Office executed two search warrants at an address where Orlando resided with his guardians. Id. ¶ 10. The deputies who applied for and executed the warrants were “under the direct command of Defendant Sheriff Smith.” Id. ¶ 25. The search warrants sought evidence of unrelated criminal activity by others and did not authorize seizure of the “protest-related materials.” The first search warrant

authorized the search and seizure of a variety of electronic devices. Id. ¶ 11. The second search warrant authorized the search and seizure of electronic devices that may have been used to communicate with specified corporate entities, as well as “statements, correspondence, ledgers, files or writing associated with the aforementioned entities.” Id. ¶ 12. Orlando alleges that the deputies’ inventory list of items taken from his residence includes “assorted paper documents” and “Misc. Documents,” and it is his belief that some of those miscellaneous

documents were not associated with the corporate entities. Id. ¶ 14. By alleging that some of the seized documents were outside the scope of the search warrants, Orlando’s amended complaint asks the court to infer that the deputies seized his protest-related materials along with the other documents. Orlando claims that the deputies were wearing body cameras, and that, upon information and belief, the cameras captured video recording of the seizure of protest materials and documents. Id. ¶ 16-17. Presuming that the

body camera footage had audio, Orlando “asserts that, pursuant to Fed. R. Civ. P. 11(b)(3), deputies informed the Sheriff or indicated that they would inform the Sheriff that they saw and seized protest materials that harshly criticized him.” Id. ¶ 19. Orlando alleges that the search warrants were related to local investigations by the

Augusta County Sheriff’s Office, so as a result, “Defendant Sheriff Smith had to exercise control over the documents for the purpose of reviewing, assessing, and providing an outcome” for the local investigations. Id. ¶ 29. A few days after the execution of the search warrant, Orlando alleges that he “directly confronted Defendant Sheriff Smith during a protest outside the Augusta County Sheriff’s Office.” Id. ¶ 21. Through a megaphone, Orlando accused Smith of taking the protest

materials from his home and demanded their return. Id. Orlando alleges that Smith “stood visibly at the side of the building, observing the protest, and briefly interacted with Mr. Orlando before departing in his official SUV as chants continued.” Id. Smith did not return any protest materials. Id. The sole cause of action in the amended complaint is a claim under 42 U.S.C. § 1983 against Smith in his individual capacity for retaliation in violation of the First Amendment.

The amended complaint asserts that the violation occurred in two ways: Smith’s refusal “to return seized protest materials upon demand,” and Smith’s actions that involved “ordering, condoning, and/or ratifying the taking of protest materials from Mr. Orlando’s residence.” ECF No. 167 ¶ 31. Orlando seeks money damages for this alleged violation of his civil rights. Smith moves to dismiss the amended complaint for failure to state a claim for six reasons: 1) the claim is time-barred, 2) Orlando failed to adequately allege personal

involvement of Smith, 3) the failure to return protest materials is not a materially adverse action sufficient to support a retaliation claim, 4) Orlando has failed to allege his protest materials were taken without probable cause, 5) Smith does not have the legal authority to return evidence seized under a search warrant, and 6) Smith is entitled to qualified immunity.

II. Standard of Review To survive a motion to dismiss, “a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). “A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. “But

where the well-pleaded facts do not permit the court to infer more than the mere possibility of misconduct, the complaint has alleged—but it has not ‘show[n]’—‘that the pleader is entitled to relief.’” Id. at 679 (quoting Fed. R. Civ. P. 8(a)(2)). A court must consider all well-pleaded allegations in a complaint as true and construe them in the light most favorable to the plaintiff. Wikimedia Found. v. Nat’l Sec. Agency, 857 F.3d 193, 208 (4th Cir. 2017). Nevertheless, a court is not required to accept as true “a legal

conclusion couched as a factual allegation,” Papasan v. Allain, 478 U.S. 265, 286 (1986); conclusory allegations devoid of any reference to actual events, United Black Firefighters of Norfolk v. Hirst, 604 F.2d 844, 847 (4th Cir. 1979); or “allegations that are merely conclusory, unwarranted deductions of fact, or unreasonable inferences,” Veney v. Wyche, 293 F.3d 726, 730 (4th Cir. 2002) (quoting Sprewell v.

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Samuel Joseph Orlando v. Sheriff Donald L. Smith, Counsel Stack Legal Research, https://law.counselstack.com/opinion/samuel-joseph-orlando-v-sheriff-donald-l-smith-vawd-2025.