Peterson #477079 v. Ostrander et al

Filing 53

OPINION AND ORDER APPROVING AND ADOPTING REPORT AND RECOMMENDATION 34 ; denying objection 36 ; granting motion to dismiss 28 ; denying as moot request for de novo review 42 ; certifying that an appeal of this decision would not be taken in good faith; Judgment to issue; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)

Download PDF
81,7(' 67$7(6 ',675,&7 &2857 :(67(51 ',675,&7 2) 0,&+,*$1 6287+(51 ',9,6,21 %5,$1 ':,*+7 3(7(5621 3ODLQWLII &DVH 1R FY Y +21 -$1(7 7 1()) '$9,' 2675$1'(5 HW DO 'HIHQGDQWV BBBBBBBBBBBBBBBBBBBBBBBBBBBB 23,1,21 $1' 25'(5 7KLV LV D SULVRQHU FLYLO ULJKWV DFWLRQ ILOHG SXUVXDQW WR  86& †  LQYROYLQJ 3ODLQWLII¶V FODLP RI D YLRODWLRQ RI KLV )LUVW $PHQGPHQW ULJKWV GXH WR WKH VHL]XUH RI KLV PDLO SXUVXDQW WR D ZDUUDQW ZKLOH KH ZDV LQFDUFHUDWHG (&) 1R   'HIHQGDQW 'DYLG &DVZHOO ILOHG D 0RWLRQ WR 'LVPLVV DUJXLQJ WKDW WKH VWDWXWH RI OLPLWDWLRQV EDUUHG WKH FODLP (&) 1R   7KH PDWWHU ZDV UHIHUUHG WR WKH 0DJLVWUDWH -XGJH ZKR LVVXHG D 5HSRUW DQG 5HFRPPHQGDWLRQ 5 5  UHFRPPHQGLQJ 'HIHQGDQW¶V PRWLRQ EH JUDQWHG DQG WKLV DFWLRQ WHUPLQDWHG (&) 1R   7KH PDWWHU LV SUHVHQWO\ EHIRUH WKH &RXUW RQ 3ODLQWLII¶V REMHFWLRQV WR WKH 5HSRUW DQG 5HFRPPHQGDWLRQ ,Q DFFRUGDQFH ZLWK  86& †  E  DQG )HG 5 &LY 3  E   WKH &RXUW KDV SHUIRUPHG GH QRYR FRQVLGHUDWLRQ RI WKRVH SRUWLRQV RI WKH 5HSRUW DQG 5HFRPPHQGDWLRQ WR ZKLFK REMHFWLRQV KDYH EHHQ PDGH 7KH &RXUW GHQLHV WKH REMHFWLRQV DQG LVVXHV WKLV 2SLQLRQ DQG 2UGHU  7KH VWDQGDUG DSSOLHV DSSURSULDWH GH QRYR UHYLHZ RQ REMHFWLRQ WKHUHIRUH 3ODLQWLII¶V UHTXHVW IRU GH QRYR UHYLHZ (&) 1R  LV PRRW 3ODLQWLII DUJXHV WKDW WKH 0DJLVWUDWH -XGJH HUUHG LQ QRW FRQVLGHULQJ WKH VHL]XUH RI KLV PDLO D ³FRQWLQXRXV´ YLRODWLRQ ZLWK UHJDUG WR 'HWHFWLYH &DVZHOO EHFDXVH LW ZDV ³UHDVRQDEOH WR LQIHU´ WKDW 'HWHFWLYH &DVZHOO SHUVRQDOO\ VHL]HG 3ODLQWLII¶V PDLO XQWLO 3ODLQWLII ZDV WUDQVIHUUHG IURP WKH .DODPD]RR &RXQW\ -DLO 3O 2EM (&) 1R  DW 3DJH,' 5 5 (&) 1R  DW 3DJH,'  7KH 0DJLVWUDWH -XGJH GHWHUPLQHG WKDW 'HIHQGDQW &DVZHOO¶V VLQJOH DFW RI VHFXULQJ WKH VHDUFK ZDUUDQW SXUVXDQW WR ZKLFK 3ODLQWLII¶V PDLO ZDV VHL]HG GRHV QRW FRPH ZLWKLQ WKH SXUYLHZ RI WKH FRQWLQXLQJ YLRODWLRQ GRFWULQH 5 5 (&) 1R  DW 3DJH,'  3ODLQWLII¶V EDUH DVVHUWLRQ LQ KLV REMHFWLRQ WKDW 'HIHQGDQW &DVZHOO DOVR SHUVRQDOO\ VHL]HG 3ODLQWLII¶V PDLO LV ZLWKRXW DQ\ EDVLV LQ WKH UHFRUG DQG FDQQRW UHDVRQDEO\ EH LQIHUUHG RQ WKH IDFWV SUHVHQWHG 3ODLQWLII¶V DUJXPHQW IDLOV WR GHPRQVWUDWH DQ\ IDFWXDO RU OHJDO HUURU LQ WKH 0DJLVWUDWH -XGJH¶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¶V UHYLHZ WKH\ DUH GHHPHG ZDLYHG  86& †  et seq Murr v. United States  )G   Q WK &LU  FLWLQJ United States v. Waters  )G   WK &LU   7KH 0DJLVWUDWH -XGJH GHWHUPLQHG WKDW WKH VWDWXWH RI OLPLWDWLRQV SHULRG DSSOLFDEOH WR WKH SUHVHQW DFWLRQ LV WKUHH \HDUV 5 5 (&) 1R  DW 3DJH,'  7R WKH H[WHQW 3ODLQWLII DWWHPSWV WR UHVHUYH WKH ULJKW WR DPHQG KLV FRPSODLQW WR DGG WKHVH QHZ FODLPV KH IDLOV WR VKRZ KRZ WKHVH FODLPV ZRXOG RYHUFRPH WKLV WLPHEDU 7KXV DQ\ DPHQGPHQW ZRXOG EH IXWLOH  $FFRUGLQJO\ WKLV &RXUW DGRSWV WKH 0DJLVWUDWH -XGJH¶V 5HSRUW DQG 5HFRPPHQGDWLRQ DV WKH 2SLQLRQ RI WKLV &RXUW $OO FODLPV KDYH EHHQ UHVROYHG LQ WKLV FDVH DQG WKXV D -XGJPHQW ZLOO EH HQWHUHG FRQVLVWHQW ZLWK WKLV 2SLQLRQ DQG 2UGHU See )HG 5 &LY 3  )RU WKH DERYH UHDVRQV DQG EHFDXVH WKLV DFWLRQ ZDV ILOHG LQ IRUPD SDXSHULV WKLV &RXUW DOVR FHUWLILHV SXUVXDQW WR  86& †  D  WKDW DQ DSSHDO RI WKLV -XGJPHQW ZRXOG QRW EH WDNHQ LQ JRRG IDLWK See McGore v. Wrigglesworth  )G   WK &LU   RYHUUXOHG RQ RWKHU JURXQGV E\ Jones v. Bock  86      7KHUHIRUH ,7 ,6 +(5(%< 25'(5(' WKDW WKH 2EMHFWLRQ (&) 1R  LV '(1,(' DQG WKH 5HSRUW DQG 5HFRPPHQGDWLRQ RI WKH 0DJLVWUDWH -XGJH (&) 1R  LV $33529(' DQG $'237(' DV WKH 2SLQLRQ RI WKH &RXUW ,7 ,6 )857+(5 25'(5(' WKDW WKH 'HIHQGDQW¶V 0RWLRQ WR 'LVPLVV 3ODLQWLII¶V &RPSODLQW (&) 1R  LV *5$17(' ,7 ,6 )857+(5 25'(5(' WKDW 3ODLQWLII¶V 5HTXHVW IRU 'H 1RYR 5HYLHZ (&) 1R  LV '(1,(' DV PRRW ,7 ,6 )857+(5 25'(5(' WKDW WKLV &RXUW FHUWLILHV SXUVXDQW WR  86& †  D  WKDW DQ DSSHDO RI WKLV GHFLVLRQ ZRXOG QRW EH WDNHQ LQ JRRG IDLWK /s/ Janet T. Neff -$1(7 7 1()) 8QLWHG 6WDWHV 'LVWULFW -XGJH 'DWHG 6HSWHPEHU 7  

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?