Keitz v. Unnamed Sponsors of Cocaine Research Study et al
Filing
86
MEMORANDUM OPINION. Signed by District Judge Glen E. Conrad on 10/01/2013. (ssm)
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M EM O R AN DU M O PI O N
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UN NAM ED SPON SORS OF COCAI
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Chi Unie St t sDititJ ge
ef t d a e src ud
D e e nt .
f nda s
Thi c ei pr e l befr t co tont pli ifsmoi f ( )a e die
s as s esnty o e he ur he antf
tons or 1 n xpe td
heai ()a e e i oftmei whiht fl hi moto frr onsdeai (
rng; 2 n xtnson i n c o ie s in o ec i rton; 3)
r onsdeai oft dimis ofhi br a hofco rc cam; ( lavet nme hi
ec i rton he s sal s e c
nta t li and 4) e o nd s
pr vi us y a e d com pl nt Fo t r s t tf l ,t pl i if sm o i w ilbe
e o l m nde
ai . r he ea ons ha olow he a ntf
tons l
denid.Howe r t pli ifwilbegr ne a o t t t fl wihi t nt o ( )
e
ve ,he antf l
a td n pporuniy o ie, t n we y-ne 21
da ,a cl i s ti f t t a i abl l w a s ii f c st the be i ve gi r s t a
ys
a m e tng or h he pplc e a nd pec t c a t ha
le s ve i e o
cl i f br ac ofc r c .
a m or e h
ont a t
1.
M oton f an Expedi H eari
i or
ted
na
O n J y 31 201 t pl i iftl a m oton r que t ng an e die he r ng r ga di
ul , 3, he a ntf i ed
i e si
xpe t d a i e r ng
t J y 22,201 o ni a o de i whi h t s c utdi m i s d t pl i if sbr ac of
he ul
3 pi on nd r r n
c hi ot ' s s e he a ntf
e h
c r tcl i . Se M e .Op. ECF N o.45,Or ,ECF N o. Thi c tc t ue t
ontac a m
e m
,
. der
46. s our onsr s he
pl i i fs m o i a a r que tf a e
a ntf ' ton s e s or n xped t d he z ng on hi m otons f rr c i r to a
ie a i
s
i
o e ons de a i n nd
frla t a n h sp e iu l a nd dc mp an ,on l fldo Aug t7 2 3 Up n
o e ve o me d i r vo sy me e o litj ity i n us , 01 . o
e
r ew oft recor t courtconcl
evi
he
d, he
udest bot m otons can beresol on t pl ngsand
hat h
i
ved
he eadi
t tnohe rng i ne es a y.Ther f e,hepli tf sr que tf anexpe t d hea i wilbe
ha
ai s c s r
e or t a n if e s or
die
rng l
deni
ed.
ll.
M oti f R econsi
on or
derat on
i
TheFe r Rul ofCi lPr e edonote esl pr def apos-udgment
deal es
vi oc dur
xpr sy ovi or
tj
û oton t r ons de . R a he , m o i f r co i r ton i t e t d aseihera m oton t aler
s i o ec i r' t r a ton or e ns de a i s r a e
m
'
t
i o t
o a n aj d me tu d rRu e5 ()o amoinf rrle fo j g n u d rRu e6 ()
r me d u g n n e l 9 e r to o eif r m ud me t n e l 0b .
Se e:.Kayl v. nnNa' Ga ng.I ,637F.d 46 470n. ( h Ci. 1.Unl s
e- . , t e Pe
tl mi nc.
3 2,
4 4t r 201 )
es
ot r s s cfe amotonf r c i rtontldwihi t ny-iht( )da oft e r
he wie pe iid,
i or e onsdeai ie t n we t eg 28 ys he nty
ofj
udgme wilbec tue asaRul 59()moton.Se se. ,Ki ev.W ihes No.
nt l onsr d
e e i
e c. mbl
t r,
5:2CV001 201 W L 230231 a *1( . Va May24, 3)
1
10, 3
3, t W D. .
201 .
t Rul 59()moi mayonl begrntdi tleest tons :1 t a c
$
A e e ton
y
a e n lr iuai : 4 ) o c ommodaea
t n
i e v ni c ngei c r lnglw;( t ac ountf ne e de eno a ia e
ntr e ng ha n ontoli a 2) o c
or w vi nc t valbl
g e ousyl or( t c rc ace rer oflw o prve ma f tij tc '' M a il v.
prvi l ; 3) o ore t la ror a r e nt nies nusie. ' yfed
Na' As nf St kCa Aut Racng,I , F. 369,379( hCi. 2)(ii Zi nd
tl s' or oc r o i nc.674 3d
4t r 201 ctng nka
v. own,478F.d63 637( hCi.2007).Thi i a e ror nayr me t ts dbe
Br
3 4, 4t r
) s s n xta di r e dy ha houl
us d s rng y a gr nt d onl unde e e i lc r um s a e . I
e pa i l nd a e
y
r xc ptona ic t nc s d.
Hee t pl ntf doe no s cf whehe hebrngst smotonunde Rul 59()or
r,he ai if s t pe iy t r
i hi i
r e e
Rul 60( .Bec us t pli iffl wihi t nt eiht( da oft e r oft or r
e b)
a e he antf ied t n we y- g 28) ys he nty he de,
*
t cou twilc i rhi motonunde Rul 59()
he r l onsde s i
r e e.
*On J y 31 201 t pli ifm ove f a to tmet s i hi m oto f rr consde a i Pl'
ul , 3, he antf
d or ddiinal i o ubm t s in o e i r ton. .s
Noieo Mo.ECFNo 48 Sic 20 9 Rue5 () a alwe ap ryt nyeg t(8 rte ta tn(0
tc f t,
. . n e 0 , l 9e h s l d at we t-ih 2 ) ah r h n e 1 )
o
da t tl amoint atro a n a u g n.Theplitf fldhsmoino Au u t , 01 , ti te
ys o 'e t o l r me d j d me t
i
o
e
anif ie i to n g s 7 2 3 wihn h
r r tmeperod.A c r ngl t plitf m otonf a e e i oftm ewilbedim is d a m oot
equied i
i
co di y, he an ifs i or n xtnson i
l
s se s
.
2
l hi m oton, hepl i ifa kst scour t r co i risdecson t dim ist br ac
n s i t
antf s hi
t o e nsde t
ii o s s he e h
ofcon r tc a m r i e i hi n e d c pl i . Thi c tdi m i s t cl i be us t
t ac l i a s d n s m nde om a nt
s our s s ed he a m ca e he
pl i iff ied t a l ge w ih s t c e pm i ul r t t ne es a y el m e s ofs h a c a m .
a ntf a l o le
t ufi i nt
c a iy he c s r e nt
uc
li
M e .Op.7, ul 22,20l ECF No.45. Rahe , hepl ntf m e e y ofe e t ba e al ga i
m
J .
3,
t r t ai if r l f r d he r le ton
t tt dee ntùvi ae algalye or a eoblgai t (he pl ntf '1 a 6.
ha he fnda d oltd e l nf ce bl i ton o t j ai if' d. t
l s
n uppor ofhi m o i f r co i r to t pl i ifa a st of e f a gum e s
t
s ton or e ns de a i n, he a ntf ppe r o f r our r
nt .
Fis , he pl i i fa gue t tt sc te r ous y i e pr t hi o i nalc pl i ,
rtt
a ntf r s ha hi our r one l nt r e ed s r gi om a nt
s cii ly t tFac s ' e ton.Pl' Af . Aug.7,201 ECF N o. Se ond, he pl ntf
pe fca l he û t ' s c i
.s f ,
3,
53. c
t
ai i f
as e t t theha onl lm ie a ce st Vigni ca e lw a sa u es d.Thid,t pli if
s rs ha
s y i t d c s o r i a s a nd t t t .I
r he antf
s m pl s a e t the û a l gii at ca e f r dr s . l Fi ly, he pl i ifa g t t
i y t t s ha
t
has e tm e us or e e s ' d. na l t
'
a ntf r ues ha
t sc u t re wh n if u t a h sb e c o c nr c cam c udn tstvv j iil c tn
hi o r er d e t o nd h t i ra h f o ta t li o l o t ie udca s nz y
r
i
unde Fe r lRul ofPr e e 1 b)6) P1' Me La 4,Aug.7, 3,ECFNo.5
r de a e
oc dur 2( ( . .s m. w
201
2.
Noneoft s a gum e t s
he e r
n s ugges t ta it r ni c ng i c r lng lw has
t ha n n e ve ng ha e n ontoli a
oc ur e none oft s ar m e sr y on p e ous y una ia e e de e. W hie t tr tt ee
c r d;
he e gu nt el
r vi l
va l bl vi nc
l he i s hr
a g me t d n ts g e t ce rer ro lw o i n igma f s ij sie i c udb
r u n s o o u g s a la ro f a r mpe dn nie t nu tc ,t o l e
i e r f om t pl ntf stna a gum e t the bele st s c tcl ary e ed w he i
nf r ed r he ai i f i l r
nt ha
i ve hi our e l nn t
dimis dhi cli unde Rul 1 b () Thi beifi mit n.
s se s am
r e 2()6 . s le s sake
The pl i ifc r ty a s r st ti hi a e
a ntf or ec l s e t ha n s m nded c pl nt he of e e t f l w i
om ai ,
f r d he olo ng
fcua alegai t t co t( )hesgne awrte c nta tt pa tcpaei adr r s rh
a t l l tons o he ur: 1 i d itn o rc o rii t n ug eeac
expei ntconducedbyt UVA Ce e f Addito Reeac a ( hewast dt rpor
rme
t
he
ntr or cin s rh; nd 2)
ol o e t
t t em er
o he
gency r
oom and cont tUV A i he experenced s pt sasa r ul ofhi
ac
f
i
ym om
es t
s
pa tcpai n. J . Heur st c tt fnd t tt e f c sal s t i nty de et con r d
ri i to #ge he our o i ha hes a t one ufk e l not he ta
t r s i l i t pa te 'e c ai nsa o i tons s h t ta diti tco tc dfnd
e m ,ncud ng he ri s xpe t to nd blga i , uc ha
src ur oul i
t ta br ac ofco r c oc ur ed.
ha
e h
nt a t c r
The pl i ife e sy c e t t s a e va f c ua ale tons P1' M e .La
a ntf xpr s l onc des hat he e r gue a t l l ga i . .s m
w
5, ug.7 201 ECF N o. H e m i t ke y be i s how e r t twhen a pr â pl ntf
A
, 3,
52.
s a nl leve ,
ve , ha
o ç ai if
alg ste ev g ef csi c n e to wihû u v riy c nd ce hz n s b e t x ei n ,
le e h s a u a t n o n cin t C niest -o u td l
a
ma u j c e p rme t'
'
t ot r s va fcsbe omea quaeunde Rul 1 b)6 .1 Theei nosaut,r e,or
he hewie gue a t c
de t
r e 2( () d. r s tt e ul
ca e l s
s aw uppor i t pl ntf ' c e i A c r ng y,t pl i ifhasnotde onsr t d a
tng he ai if s ont nton, co di l he a ntf
m ta e
cl rer of1w t ts
ea ror a ha upporshi Rul 59()moton.
t s e e i
Thepli iffist ma t r rds ngf r ifunde Rul 59() Hema sno
antf al o ke he equie howi or ele
r e e.
ke
s i ofe ptona c r m s a es nordoeshe es a i h t e s e e ofa oft tz e
how ng
xce i l icu t nc ,
t bls he xi t nc
ny he lr e
lmiedst tonsunde whihaRul 59()moi maybeg a ed.Acc di l t
i t iuai
r c
e e ton
r nt
or ngy,he
exta di r rme afor dbyRul 59e c nnotbepr rygrnt a t pl ntf'
ror nay e dy f de
e () a
ope l a ed, nd he ai ifs
m oto f r c i r to m us be de e
i n or e ons de a i n
t
ni d.
111.
M oton f Leave t Am end Pl ntf sPrevi l A m ended Com pl nt
i or
o
ai i f'
ousv
ai
6 pa' m ay a e ispl di onl w ih t oppos ng pa t s wrte cons ntort
$ ly
A
t
m nd t ea ng y t he
i
r y' it n
e
he
c u tsla e Th c u t h ud fe l g v la ewh nj sies r q ie . F d R. v.
o r' e v . e o r s o l rey i e e v e u t o e ur s' e . Ci P.
c
'
1 a ( .ilj vet a ndapl di s dbede e onl whent a ndme woul be
5()2) ' vea o me
l
ea ng houl
nid y
he me
nt d
prj ca t t opposngpat t r ha be nbadfihont pa toft mo ngpa t o t
eudiil o he
i ry,hee s e
at he r he vi ry, r he
a ndme wo dbef ie' Edwadsv.CiyofGol bor 1 F. 231,242( hCi.1
me
nt ul utl.'
r
t
ds o, 78 3d
4t r 999)
(ntr lctto omitd) An a ndme woul bef iedft prpos a nde c an
i ena iains te . me
nt d utl t he o ed me d omplit
i
fist s tsyt rquieme soft fde a r es' 5 F. 370,376( h Ci.2008)(ntr l
al o aif he e r nt he e r l ul . 25 3d
'
4t r
i e na
ciainsomitd)
tto
te .
H e e, he e i no hi t s
r t r s t ng o ugge tt alow i t pl i ift a e hi com pl ntw oul
s hat l ng he a ntf o m nd s
ai
d
p eu ietedee d n s n ri t eea y e ie c t a t ep an ifh sa tdi ba fih l
rj dc h fn a t, o s h r n vd n e h t h litf a ce n d at . n
e l tng w he he t pr pos a e
va ua i
t r he o ed m ndm e w oul be f ie, hi c t ilc tue t
nt
d
utl t s our w l onsr he
i r e ' s ton ofpl i if s s
s gum nt' ec i
A
a ntf ' uppor i m e o a
tng m r ndum ofl P1' M e .
aw, .s m Law 3 A ug.7,
-9,
201 ECF N o. a t pl i tf ' pr pos d am e d c pl n .
3,
52, s he a n if s o e
nde om ai t
l hi pr
n s opos d a e
e m ndm e t t pl i ifm e el of e s c l or s a e e st f i t
n , he a ntf r y f r onc us y t t m nt hat a l o
saeacli unde Fedea Rul ofCi lPr e e1 b)6) HerctsVigi asaut a
tt am
r rl e
vi oc dur 2( ( . e ie r ni tt es nd
c e l w gove ni a br ac ofc r tcl i ; xpl i t the c r c ed t pari pa e i a
as a
r ng
e h
ontac a m e a ns ha
ont a t o tci t n
huma s j c rs ache rme , c aes bj tt Caplt r ofmandaor pr sons
n ub e t e e r xpe i ntwhih r u ec o 1 eho a
t y ovii
pr ded f rby s a ut r l cr a e de r m e sa age i ';as e t t tt de e
ovi
o
t t o iy e t d pa t nt nd nc es' s r s ha he f ndan
t
i i ltdteds h r ed c me ta dsaea df d rl a g v r i gh n s b e t
' oae h ic a g o u n n tt n e ea lws o en n uma u j c
v
e p rme tto ' q oe s v r l e ea rg lt n a pia l t h ma s be te p rme t;
x e i n ain' u ts e ea fd r l e uai s p lc b e o u n u j c x e i n s
;
o
a a s rst tçi woul sr i c e iy t t br ki poi t t n s h pr t c i pr s
nd s e t ha it
d tan r dult o he ea ng nt o hi k uc o e ton omies
w e e notc ai d i t a e m e tpl ntf s g d. The pl i ifge r ly a l ge t t
r
ont ne n he gr e n ai i f i ne '
'
a ntf ne a l le s ha
dee nstg lousy dirgadedlt i mo a a lga oblgai , buto yofesonefcua
fnda t ûcal l se r
her r l nd e l i tons'
' nl fr
at l
a l ga i
le ton t tt pl ntf w ast t k ... ih t bil t t e t...a obvi l s udy r l t d
ha he ai if
k uc
s
w t he l, o r a
n
ous y t
eae
die
lmma.'Thi s t dhra ercial)oft elme t ofac us ofa ton,s
' s or of ' e dbar e t g he e ns
t
a e ci upporedby
t
meec l or sae nt,donots fc 't saeacam unde Rul 1 b)6 .As r 'v.
r oncus y ttme s
ufie'o tt li
r e 2( () hcof
t
l l556U. 662,678(
qba,
S.
2009)
.
Si e t pl ntf ' pr
nc he ai i f s opos d a e d c pl i f ist s ts y t f de alr l ,t
e m nde om a nt a l o a i f he e r u es he
pl i if s a e m e wou d be f ie. Acc di y, he pl i i f sm oton f l a t fl a
a ntf ' m nd nt
l
utl
or ngl t
a ntf '
i or e ve o ie n
am ended com pl ntm us be deni How ever t pl ntf wilbe grant l
ai
t
ed.
, he ai i f l
ed eavet fl w ihi
o ie, t n
t t one( )da , ne cam s ti f t t s ii fcsa lw t thebeleve gi
weny- 21 ys a w li etng orh he pecfc a t nd a ha
i s ve
r s t a cl i f br ac ofc r c . Shoul t pl i t f c os t fl s h a c a m ,he i
i e o a m or e h
ont a t
d he a n if ho e o ie uc
li
s
e our ed t do t f l i s y t c t ih a c oft c r tt the s gne
nc ag o
he olow ng: uppl he our w t opy he ontac ha
i d
bef r pa tc pa i i t c a ne r s a c s udy;i ntf t pr c s conta t r s t the
o e r i i tng n he oc i e e r h t
de iy he e i e
r ct e m ha
bele sw e e br a d'i ntf t pr i e f de a r gul to t the be i ve we e
i ve r e che , de iy he ec s e r l e a i ns ha
le s r
i po a ed i o t c mt a ta br a d;a des rbe w ih pari a iy def nt sc
ncor r t nt he c r c nd e che nd c i
t
tcul r t
enda ' onduct
t tbr ac t c r c .
ha e hed he ont a t
The Cl r i d r c e t s nd ce tf e c esoft sm e o a
e k s ie t d o e
r ii d opi
hi m r ndum opi on a t
ni nd he
a om pa ng or rt t pl i ifa a 1c
cc
nyi
de o he a ntf nd l ouns lofr cor
e
e d.
ENTER:Th s lf' d yo Oco r 20l3.
i
xi a f tbe,
'
/
Chi fUnie St esD i ti J
e
t d at
s rct udge
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