Warren Balogh v. Commonwealth of Virginia

CourtCourt of Appeals for the Fourth Circuit
DecidedOctober 23, 2024
Docket23-1581
StatusPublished

This text of Warren Balogh v. Commonwealth of Virginia (Warren Balogh v. Commonwealth of Virginia) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Warren Balogh v. Commonwealth of Virginia, (4th Cir. 2024).

Opinion

USCA4 Appeal: 23-1581 Doc: 54 Filed: 10/23/2024 Pg: 1 of 20

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 23-1581

WARREN BALOGH,

Plaintiff − Appellant,

and

GREGORY CONTE,

Plaintiff,

v.

COMMONWEALTH OF VIRGINIA; TERENCE R. MCAULIFFE; VIRGINIA STATE POLICE; STEVEN FLAHERTY; BECKY CRANNIS-CURL; BRIAN JOSEPH MORAN; CITY OF CHARLOTTESVILLE; MICHAEL SIGNER; WES BELLAMY; CHARLOTTESVILLE POLICE DEPARTMENT; AL THOMAS, JR.; EDWARD GORCENSKI; SETH WISPELWEY; DWAYNE DIXON; DARYL LAMONT JENKINS; LACEY MACAULEY,

Defendants – Appellees.

Appeal from the United States District Court for the Western District of Virginia, at Charlottesville. Norman K. Moon, Senior District Judge. (3:20−cv−00038−NKM)

Argued: May 9, 2024 Decided: October 23, 2024

Before DIAZ, Chief Judge, and NIEMEYER and RICHARDSON, Circuit Judges.

Affirmed by published opinion. Chief Judge Diaz wrote the opinion, in which Judge Niemeyer and Judge Richardson joined. USCA4 Appeal: 23-1581 Doc: 54 Filed: 10/23/2024 Pg: 2 of 20

ARGUED: Frederick Charles Kelly, III, LAW OFFICE OF FREDERICK C. KELLY, Monroe, New York, for Appellant. Erin Rose McNeill, OFFICE OF THE ATTORNEY GENERAL OF VIRGINIA, Richmond, Virginia; Melissa Yvonne York, HARMAN CLAYTOR CORRIGAN WELLMAN, Glen Allen, Virginia, for Appellees. ON BRIEF: Glen K. Allen, GLEN K. ALLEN LAW, Baltimore, Maryland, for Appellant. Richard H. Milnor, ZUNKA, MILNOR & CARTER LTD, Charlottesville, Virginia, for Appellees City of Charlottesville and Charlottesville Police Department. Rosalie P. Fessier, Brittany E. Shipley, TIMBERLAKE SMITH, Staunton, Virginia, for Appellee Wes Bellamy. David P. Corrigan, HARMAN CLAYTON CORRIGAN & WELLMAN, Richmond, Virginia, for Appellee Al Thomas, Jr.

2 USCA4 Appeal: 23-1581 Doc: 54 Filed: 10/23/2024 Pg: 3 of 20

DIAZ, Chief Judge:

This appeal asks a straightforward legal question: does the First Amendment protect

speech amid violence? More specifically, does the First Amendment obligate police

officers to protect the constitutional rights of protesters amid violence? We’ve already

suggested that the answer is no. Kessler v. City of Charlottesville, No. 20-1704, 2022 WL

17985704, at *1 (4th Cir. Dec. 29, 2022) (per curiam). We say so explicitly today.

Warren Balogh asks that we hold otherwise to revive his complaint following the

district court’s dismissal under Federal Rule of Civil Procedure 12(b)(6). Conte v.

Virginia, No. 3:20-cv-00038, 2023 WL 3121220, at *1 (W.D. Va. Apr. 27, 2023). 1 Balogh

sued under 42 U.S.C. § 1983, broadly alleging that Al Thomas, Jr., Charlottesville’s Chief

of Police; Becky Crannis-Curl, a Virginia State Police Lieutenant; and the City of

Charlottesville, violated Balogh’s First and Fourteenth Amendment rights during his

participation in the so-called “Unite the Right” rally. 2

The rally erupted into violence between protesters (including Balogh) and

counterprotesters, effectively cutting off everyone’s speech and ultimately leading to

multiple injuries, widespread property damage, and one death. 3 Despite the mayhem, law

1 Gregory Conte, another named plaintiff, isn’t a party to this appeal. 2 Balogh also sued the Commonwealth of Virginia, the Virginia State Police, the Charlottesville Police Department, and ten other individual defendants. The district court dismissed the claims against these defendants, and Balogh doesn’t challenge that decision. 3 James Alex Fields, Jr. killed Heather Heyer after he deliberately drove his car into her and a group of other counterprotesters. J.A. 113.

3 USCA4 Appeal: 23-1581 Doc: 54 Filed: 10/23/2024 Pg: 4 of 20

enforcement followed Chief Thomas’s directive not to intervene and did little to interrupt

the participants’ “mutual combat.” Conte, 2023 WL 3121220, at *5.

Balogh would have us seize on these facts to transform the First Amendment from

a shield to guard against invasive speech regulations into a sword to wield against violent

speech disruptions. We decline to forge such a weapon, and instead affirm the district

court’s judgment dismissing the complaint.

I.

A.

Because the district court dismissed Balogh’s complaint at the Rule 12(b)(6) stage,

“we take as true all well-pleaded allegations in the complaint.” Turner v. Thomas, 930

F.3d 640, 643 (4th Cir. 2019). We generally restrict our review to the complaint, but here,

the district court granted the parties’ request to incorporate by reference into the complaint

an independent report prepared in the Unite the Right rally’s aftermath (“Heaphy

Report”). 4 Thus, we consider that report in our review.

At the Rule 12(b)(6) stage, the “[f]actual allegations [in a complaint] must be

enough to raise a right to relief above the speculative level.” Bell Atl. Corp. v. Twombly,

550 U.S. 544, 555 (2007). Our review “does not . . . resolve contests surrounding the facts,

the merits of a claim, or the applicability of defenses.” See King v. Rubenstein, 825 F.3d

4 The law firm of Hunton & Williams (now Hunton Andrews Kurth), led by partner Timothy Heaphy, prepared the report, entitled “Independent Review of the 2017 Protest Events in Charlottesville, Virginia.”

4 USCA4 Appeal: 23-1581 Doc: 54 Filed: 10/23/2024 Pg: 5 of 20

206, 212 (4th Cir. 2016) (cleaned up). Rather, to reverse the order of dismissal, we must

find that the factual allegations “cross ‘the line between possibility and plausibility of

entitlement to relief.’” Francis v. Giacomelli, 588 F.3d 186, 193 (4th Cir. 2009) (quoting

Twombly, 550 U.S. at 557).

B.

In June 2017, the City of Charlottesville granted Jason Kessler a permit to hold the

Unite the Right rally in Emancipation Park (formerly Lee Park) on August 12 of that year.

Kessler and his compatriots organized the rally to protest the City Council’s proposal to

remove a statue of Robert E. Lee from the park.

The rally—even in its planning stages—attracted counterprotesters, many of whom

were affiliated with Antifa. 5 These groups had “violently clashed” at earlier protests,

“including [at] rallies in Portland, Berkeley, Sacramento, and Anaheim.” J.A. 177. Indeed,

local law enforcement received reports that the “Unite [t]he Right supporters would bring

bats, batons, flag sticks, knives, and firearms to confront their political opponents,” while

counterprotesters “would attempt to disrupt the event using soda cans filled with cement

and balloons or water bottles filled with paint, urine, or fuel.” J.A. 177.

Because of these (then-)generalized threats of violence, the City of Charlottesville

revoked Kessler’s permit days before the scheduled rally, requiring him to move the

demonstration to a different location. See J.A. 18 ¶ 29. But Kessler sued the city, seeking

5 Antifa is “a portmanteau of the words, ‘anti’ and ‘fascists.’” Sines v. Hill, 106 F.4th 341, 345 n.2 (4th Cir. 2024).

5 USCA4 Appeal: 23-1581 Doc: 54 Filed: 10/23/2024 Pg: 6 of 20

to enjoin its cancellation of his permit. The district court granted an injunction, allowing

the planned rally at Emancipation Park to proceed. Kessler v. City of Charlottesville, No.

3:17-cv-00056, 2017 WL 3474071, at *1 (W.D. Va. Aug. 11, 2017).

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Warren Balogh v. Commonwealth of Virginia, Counsel Stack Legal Research, https://law.counselstack.com/opinion/warren-balogh-v-commonwealth-of-virginia-ca4-2024.