Sines v. Kessler

District Court, W.D. Virginia·Decided May 29, 2020·No. 3:17-cv-00072·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF VIRGINIA Charlottesville Division

ELIZABETH SINES et al., ) Plaintiffs, ) Civil Action No. 3:17-cv-00072 ) v. ) MEMORANDUM OPINION & ORDER ) JASON KESSLER et al., ) By: Joel C. Hoppe Defendants. ) United States Magistrate Judge

This matter is before the Court on Plaintiffs’ Motion to Enjoin Defendant Cantwell from Making Unlawful Threats Against Plaintiffs and Plaintiffs’ Counsel. ECF No. 511 (“Pls.’ Mot. to Enjoin”). Defendant Christopher Cantwell was still represented by counsel in this case when Plaintiffs filed their motion, ECF No. 530, but he did not file a response in opposition within the fourteen days allowed by the Scheduling Order, ECF No. 101. See Pls.’ Req. to Deem Mot. Unopposed, ECF No. 549 (citing W.D. Va. Civ. R. 11(c)(1)). On September 23, 2019, the Court gave Cantwell another seven days to respond to several pending motions, ECF No. 559, which he did, ECF Nos. 560, 564. The Court held a hearing on October 18, at which counsel for Plaintiffs and (now former) counsel for Cantwell appeared by telephone. Cantwell joined the conference call about ninety minutes late, but he had an opportunity to address Plaintiffs’ motion and other matters. See Tr. of Oct. 18, 2019 Status Conf. 60, 64–76, ECF No. 579. Both parties also filed supplemental responses after Cantwell was arrested and detained on federal criminal charges in January 2020. See Pls.’ Third Supp’l Resp. in Supp. of Mot. to Enjoin, ECF No. 640; Def. Cantwell’s Second Supp’l Resp. in Opp’n to Pls.’ Mot. to Enjoin, ECF No. 664; Pls.’ Fourth Supp’l Resp. in Supp. of Mot. to Enjoin, ECF No. 725. * “Plaintiffs ask the Court to order Cantwell not to make unlawful threats against Plaintiffs and Plaintiffs’ counsel.” Pls.’ Mot. to Enjoin 17. They argue that this prophylactic measure is necessary because Cantwell, who has a history of criminally violent behavior, threatened Roberta Kaplan, Esq., one of Plaintiffs’ lead attorneys. Id. at 3, 9, 12–13. On June 17, 2019, Ms. Kaplan and her work on this lawsuit were featured in an article published by the Jewish Telegraphic

Agency. Id. at 3 (citing Ron Kampeas, This Jewish Lawyer Wants to Break the Back of the Violent White Nationalist Movement, Jewish Tel. Agency https://www.jta.org/2019/06/17/united- states/this-jewish-lawyer-wants-to-break-the-back-of-violent-white-nationalists). The article also discussed Ms. Kaplan’s role as lead counsel on a case that overturned the federal ban on same- sex marriage and included excerpts of remarks Ms. Kaplan had made at a Manhattan synagogue where she spoke about her wife. Id. On June 18, Cantwell shared a link to the article on Telegram.com, a social media website. Pls.’ Mot. to Enjoin Ex. 1, ECF No. 511-2. Cantwell posted the following message, which appears directly above Ms. Kaplan’s photograph, with the link to the article:

After this stupid kike whore loses this fraudulent lawsuit, we’re going to have a lot of fucking fun with her. Id. As of July 2, 2019, Cantwell’s message had been seen 226 times and “OK’d” by four Telegram.com users. Id. (“4”). “This was certainly not the first offensive message Cantwell posted about Plaintiffs’ counsel.” Pls.’ Mot. to Enjoin 3 (citing Pls.’ Mot. to Enjoin Ex. 2, ECF No. 511-3). This time, however, Plaintiffs maintain that “Cantwell’s post went beyond menacing and offensive language: it was a thinly-veiled threat to harm Ms. Kaplan . . . and to encourage others to harm her” because of her role in this lawsuit. Id. at 3–4; see also Pls.’ Reply in Supp. of Mot. to Enjoin 2–3, ECF No. 523; Pls.’ First Supp’l Resp. in Supp. of Mot. to Enjoin 2, ECF No. 532; Pls.’ Second Supp’l Resp. in Supp. of Mot. to Enjoin 2–3, ECF No. 576. They believe Cantwell’s rhetoric and “threatening behavior will escalate, as it has in the past, and jeopardize Plaintiffs’ and their counsel’s safety and Plaintiffs’ right to a fair trial.” Id. at 2; see, e.g., Pls.’ Mot. to Enjoin Ex. 14, Commw.’s Mot. to Revoke or Modify Bond Conditions ¶¶ 8–17, Commonwealth v. Cantwell, Nos. CR17-784, 17-845 (Albemarle Cty. Cir. Ct. July 6, 2018), ECF No. 511-15.

Thus, Plaintiffs seek an order directing Cantwell to “stop making unlawful threats against Plaintiffs and Plaintiffs’ counsel,” Pls.’ Mot. to Enjoin 2, and to “refrain from making unlawful threats against [them] and [their] counsel during the course of this litigation,” Pls.’ Mot. to Enjoin Attach. 1 (proposed order), ECF No. 511-1.1 See also Pls.’ Mot. to Enjoin 2–3, 12, 14. Cantwell is detained pending trial on charges that he sent “extortionate” or “threatening” communications over the internet, in violation of 18 U.S.C. § 875(b), (c). See Pls.’ Third Supp’l Resp. in Supp. of Mot. to Enjoin Ex. 1, Indictment, United States v. Cantwell, No. 1:20cr6 (D.N.H. Jan. 22, 2020), ECF No. 640-1; Pls.’ Fourth Supp’l Resp. in Supp. of Mot. to Enjoin Ex. 3, Order of Detention Pending Trial, United States v. Cantwell, No. 1:20cr6 (D.N.H. Feb. 27,

2020), ECF No. 725-3. His trial was set to begin in early June 2020, but now has been continued indefinitely and will not begin until the U.S. District Court for the District of New Hampshire resumes holding grand jury proceedings and criminal jury trials. See Def.’s Mot. for Bail 2–3, United States v. Cantwell, No. 1:20cr6 (D.N.H. May 22, 2020), ECF No. 28; Standing Order 20-

1 Plaintiffs do not seek sanctions against Cantwell for his past speech about this lawsuit. Compare Reddick v. White, 456 F. App’x 191, 193–94 (4th Cir. 2011) (per curiam) (magistrate judge’s order denying motion for sanctions against a non-party who allegedly threatened plaintiffs’ counsel, “issued pursuant to a district court’s inherent authority and after the underlying litigation had ended[] was ‘dispositive’ and required de novo review”), with United States ex rel. Davis v. Prince, 753 F. Supp. 2d 561, 568 (E.D. Va. 2010) (magistrate judge “appropriately denied” defendants’ request for “a protective order prohibiting the parties from making any extrajudicial statements” about the case), and Affeldt v. Carr, 628 F. Supp. 1097, 1099, 1101 (S.D. Ohio 1985) (magistrate judge overseeing pretrial matters, 28 U.S.C. § 636(b)(1)(A), had authority to issue “gag order” directing new class counsel not to speak to or associate with disqualified class counsel). 19, United States v. Cantwell, No. 1:20cr6 (D.N.H. May 26, 2020), ECF No. 29. The jury trial in this civil action will begin on October 26, 2020. Order of Nov. 27, 2019, ECF No. 598. * * All speech “is presumptively protected under the First Amendment unless it falls within ‘certain well-defined and narrowly limited classes of speech,’” In re White, No. 2:07cv342, 2013 WL 5295652, at *38 (E.D. Va. Sept. 13, 2013) (quoting Chaplinsky v. New Hampshire, 315 U.S. 568, 571–72 (1942)). See United States v. Alvarez, 617 F.3d 1198, 1217 (9th Cir. 2010), aff’d,

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