Dey et al v. Durrer et al

Filing 4

ORDER DISMISSING CASE WITHOUT PREJUDICE AND STRIKING FROM THE ACTIVE DOCKET OF THE COURT. Signed by Judge Norman K. Moon on 2/24/2015. (mab)

cL s OFFI U,.Dl coUr
ERK'
CE S sm
AT L
YNCHBURQ VA

Fu (..u* j
lED : U;ua

IN THE UNI STATESD I CT COURT
TED
STRI
FOR THE W ESTERN D I CT OF V I NI
STRI
RGI A
CHARLOTTESVI D I SI
LLE VI ON

EB 2 i 2 1
25
au>

. usx cusnK
D

e; opw CEK
vW E u L R
Doll M AE D EY, AL,
ts
ET

CI N O. 1
VY
3: 5Cv00006

Pl itj
an fk
M EMORANDUM OPI ON
NI
AND OADER
DALE B. URRE ET AL,
D
R,

Dee d ns
f n a t.
J
UDGEN ORMAN K . OON
M

The pr s Pl ntfs fl a a i to t pr e wihoutpr pa ng f es or c t,
o e ai if ied n pplcai n o oce d t
e yi e
os s

al wih a c
ong t ompli . lhe eb g a Pli if m o i a dipi st c
ant
r y r nt antfs' ton nd s s he ompli tpuruan t
an
s to

28U. C.j1 f fitr t saeacam uponwhihrle ma begane
S. 915 or alte o tt li
c eif y r td.
Under28U. C.j 1 5,dititc t haveadut t s reni ta flngsa dimisa
S.
91 src ours
y o ce niil ii nd s s
co pl n fl d i f ma pa rs ta a tm e i t cou tdeer ne t t...t ac i or
m ait ie n or
upe i çt ny i f he r t mi s ha
he ton

a pe l...i fio o o maiius ...gr fist sae a cam o whc rle ma b
p a
s rv lus r l o
c
o ) al o tt li n ih eif y e

g a td. .. 2 U. C.j 1 5 e( )B)i-i) s eas Erl e Co kW.v J h s n 4 O F.d
rn e . ' 8 S.
'
91 ()2 ( ()(i; e lo in .$ . o n o , 4 3
i
1
648 656 ( h Ci.2006) lseci 1 5 pemisdititc t t i pe nty ase st
,
4t r
. t tonl 91 r t src ours o nde nde l s s he
l
m e isofi f r pa rsco a nt,a 1o e l s t t tha no a gua e ba i i 1w
rt
n o ma upe i mpli s nd t xcude uis ha ve
r bl ss n a

o fc .'Erln , 4 F.da 6 6( u tn Na i v Wa d n Md Ho s o re to , 4F.d
r a t' iie 4 0 3 t 5 q o ig sm . r e , . u e fco r cin 6 3
'
951, ( h Ci.1 ).
954 4t r 995)
Pli if f i t sa e a lgalcai upon whih r lefm a be gr nt d. The c
a ntfs al o tt e
lm
c ei
y
a e
ompl i
ant
c it mosl of lga co l i , at ug 1 ca dice n t t i a c es t onl nn e
onsss
ty
e l ncusons lho h
n s r ha t c us he y m d

d fn a t aVigna g n r ldsrc c u t u g , fh vn p e ie o ra u lwf ld tie
e e d n , r ii e ea itit o r j d e o a ig rsd d ve n n a u ean r
pr e ng a i tPl ntf s a t r t f e l lr s l of a pr ry t y i bie J
oce di ga ns ai i f fe he or c osze a e
ope t he nha t d. udges a e
r

i mefo d ma e la ii f rj d ca a t,e e tos c mmi e i ce ra e e o a1
mmt r m n g s iblt o u iil cs v n h e o t d n la bsnc f 1
y
t
j rs ito . Se S u v S r ma 4 5 U. 3 ,3 6 5 ( 9 8 . Th si nt i n tls
u id ci n e t mp . pa k ns 3 S. 49 5 - 7 1 7 ) i mmu iy s o o t
b c u e a a to i tk n i er r d n maiiusy o e e d d tej d esa t rt . I .a
e a s n cin s a e n ro , o e lco l, r xc e e h u g ' uho i d t
y
3 5 5 ; e as Chuv Gr t 7 F.d7 ,8 ( t Ci.1 8 )
5 - 6 s e lo
. @ h, 71 2 9 1 4h r 9 5 .
Rega di t ot r de e
r ng he he f ndan s i ntfed i t syl of t c pli , no c
t de ii n he t e
he om a ntl
onduc of
t
a ot r pe s i de c i
ny he r on s s rbed, at
lhough t compl nt r cies ma l gal c usons a
he
ai e t
ny e
oncl i
nd
ct tonst r t Prnci e r uii ge r c tuci ofpr s pladi a eno wihout
iai he e o. i pl s eq rng ne ous onsr ton
o e e ngs r t t

l t. Be u etv Ci o mptn 7 F.d 1 7 ,1 77 ( t Ci.1 8 ) A c mplitmu t
i s a d t . t fHa o , 75 2 2 4 2 4h r 9 5 . o an s
mi
y
conti et rdie tori e e ilale tonsr peci a1t m ae i lee e sofs
an ihe r c
nf r nta l ga i es tng 1 he tra lm nt
ome vibl
a e
lga t r t s tsy f de alnotc pl adi r quieme s SeeSc d v Fann Far r Cand
e l heo y o a if e r
ie e ng e r nt .
hei .
y
me
y

S ps I . 8 9 F.d 4 4,4 7 (t Ci.1 8 ) And ato g d src c u t h v a d t t
ho , nc, 5 2 3 3 6h r 9 8 .
, l u h itit o rs a e uy o
h
c t epr s pl a ngslbe aly,a pr s pli tf m us neve t l s a lge f c st tsae a
onsnz o e e di
i r l
o e a n if
t
rhe e s le a t ha t t

c u e o a to a d d src c u t ae n trq ie Eo c nu e u q e to s n v r s uaey
a s f cin, n itit o rs r o e ur d t o j r p u sin e e q rl
t
pr e e t t m .' Be
es nt d o he '
z aude t 7 5 F.d a 1 8(d i g t tt d ititj d e ae n tmid
t, 7 2 t 27 a d n ha d lsrc u g s r o n
g

1Thesyl oft compl ntlsst f l ng def
t e he
ai it he olowi
endant tDal B.Dur e doi busnes asJ
s:û e
r r ng i s udge Dal
e
B.Durer't ef
r ''r endantJ Does1 00,.r ef
ohn
-1 ,S endantDoeGover e s1-1 'E ef
nm nt 00'. r endantD oeAgenci
es
1 100'.ç e ntDoeM uni paltes 1- ' çDef ndantDoeI tument tes 1- ' E enda J
- ' t nda
Def
ci ii 100'. ç e
nsr
ali 100'. t
Def nt ane
Doe 1- ' and t e enda Doe Enttes 1 20.,
100'.
û f nt
D
ii - '
2A cour i notoblged t f n'tt ough acom pli ,s r ng f vibl cl ms.SeeHol y v Coli
ts
i o e e hr
ant ea chi or a e ai
se . lns,

9 F. D.1 ( M d.981 (lho h p o s c mplitc n ane poe ily va l cams t c u t
0 R. 22 D. 1 ) at ug r e o an o t i d tntal ibe li , he o r
pr p ry dimis wiho tprj die u e Rul 8 o t e Fe r lRuls of Ci lPr e r be a e
o e l s sed t u eu c nd r e f h dea e
vi oc du e c us
vol nous,r ii and concl or com pl nt i nota ds tand pl n stt m ent'of f s and l
umi
epettve,
us y
ai s
ihor
ai a e
' act
egal
cl m s t cour s t aly obs rv t dim is underRul 8 was pr
ai ; he
t pecik l
e ed hat s s al
e
oper be e s a c
caus uch ompl nt
ai

G a e a un u tfa e bu d n o de e n st dee mi t nau eoft cam a ans te a t
t c s n j si bl r e n fnda t o tr ne he t r he li g i t h m nd o
pl
s
pecul e on wha t rde e sm i be,'and di
at
t hei f nse ght '
impos a sm iarbur n on t courtt s toutt f s
es i l
de
he
o or
he act

no hdd ni ama sofc r e , r u ns g n r l ainsa r mo s); e aloS n e v He ge ,8
w i e n s ha g s a g me t, e e ai to nd u r' s e s pe c r . d s 38
z
F. 1 0( b e ( t Ci.1 8 .I t c n e to Rue8 i i ce rta apan ifmus pr viee g
2d 21 Ta 1) 4h r 98 ) n he o tx f l , t s la h t litf
t o d nou h
de ait il i et nat eoft cl m a alow def ndant t r pond.Se Eri aonv.Par 551U .
t l o lum nat he ur he ai nd l
e
s o es
e ck
dus,
S.

8 ,9 94 ( 07 . Asprviusy n e a i fom te g n r ldititc u t u e who i i nefom
9 3- 20 )
e o l otd, sde ' h e e a src o r j dg ,
r
s mmu r
(o tn e .
c niu d.)
.
-

2-

r a r' .
e de s'
)
Pli if a e a s d t t at
antfs r dvie ha, lhough C t ie f cuala lga i ' a e notr r t
t al d a t
de
le tons' r
equied, he

t bi ain t p o i et e tr u d 'o ( ilûn ill nlt r l f r q ie mo eta lb l
t lg t o r v d h g o n s f t r e tteme t o ei e ur s r h n a es
o
o
he
e
and co usons a a f muli r et ton oft ee e sofa c us ofa ton w ilnotdo',i
ncl i , nd or a c e iai
he lm nt
a e
ci
l
' n
'
ohe wo ds t i Sacua a l gai ns m us be e
t r r , her t t l le to
f
t
noug t r ie a rght t r le a
h o as
i
o ei f bove t
he

s e u ai e lv l ... BelAta tc Cop.v T mby,5 0 U..5 4 5 5 ( 0 )( i to
p c ltv e e. ' l l ni r . wo l 5 S 4 , 5 20 7 ct ins
'
a
o te ) A c mp an d e n tEu t i i tn es Sa e a s ringl de od o Eu t r
mitd .
o lit o s o G fke f t e d r n k d se t s' v i f f rhe
s
o
fcua e nc nt''As ro v. qbal 556U. 662,678(
a t l nha eme .' hc jt I ,
S.
2009)( tngTwo y,55 U.
quoi
mbl 0 S.
a 55 .Ac or ngy,c t aeenild t dimiscli whe t pladi aet l or '
t 7) c di l ours r tte o s s ams n he e ngs r t us y.
conc
'

1 . 5 6U.. t68 (Tob s r , dono rjc t e eb l alg to o teg o n t tt e
d, 5 S a 1 t e u e we
t
t ee t h s ad l ains n h r u d ha h y
e
a e t e itc orno e i al ... I i t c us y na tr ofr ponde ' aleg i ns r t r
r mr alsi
ns nsc .
t s he oncl or tle es
nts l ato , ahe

t nt i e rva nl fnciu natr,t tdie ilst m t t prs i oft t '.
ha her xta ga ty a f l tle ha sntte he o he e umpton nzh.'
)
Fo t e r a ons t m o i t pr ee i f mapa rsi GR ANTED,a t Cl k
r hes e s , he ton o oc d n or
upe i s
nd he er

of t Cou t i DI
he
r s RECTED t ll t c
o ie he ompli , whih i he eby DI I
ant
c s r
SM SSED wihout
t

X.cniue)
. otn d
.
labiiy,t compl ntdoesnotpr l nam eany def
i lt he
ai
opery
endantfom whom ar pons coul be s
r
es e
d ought
.

Th c mplitd sn c mpl wiht rquie n so Rue8.Rue8a ( )c lsf ç s r a dpli
e o an oe ot o y t he e r me t f l
l ()1 al orE ho t n an
a
sae n oft grun f rtec ur' j rs ci ,' e3 a( )rquie 1 s r a d pli sae n o
ttme t he o ds o h o ts u iditon'Rul ( )2 e r s G ho t n an ttme t f
a
t cam s wig t tte pe d ri e ildt r le, a d Rul 8( ( )r q rst te c a nne to a
he li ho n ha h la e s nt e o eif' n
t
'
e d)1 e uie ha a h ve n f
pl ng be<si pl conci ,and diec .' A pl di 'doesnothavet s touti det lt f ct on whih
eadi
< m e,
se
r t'
ea ng i
o e
n ai he a s
c

tecam frr l fi bm e ,' M o r ' Fe ea Prc ie! 80 1,a 822( de 200 ) bu mu tgi t
h li o ei s s d'2 o e s d rl a tc .4( 1 t - 3 d. 2 , t s ve he
e
courta t def ntçf rnotce ofwha t pli if' cl m i and t gr
nd he enda tai i
t hat antf s ai s
he ounds upon whi i r t '
ch t ess.'

S r iwizv So e N A. 5 U. 50 51 ( 00 ( uoi Co e v Gis ,3 U. 41 47( 95
wike c . r ma , 34 S. 6, 2 2 2) q tng nly . b on 55 S. , 1 7:.
A c tmay dim isa compl ntt ti is conf ed,a bi
our
s s
ai ha s ûo
us m guous vagueorot w i uni eli bl t tis
,
her se nt lgi e ha t

tu s bsa c ,i a y,swel s uie ' Salhu di v Cuo 861F. 40 4 ( Ci.1 8) Hee t e
r e u tn e f n i ldig s d. a d n . mo,
'
2d , 2 2d r 98 . r , h
com pl nti nota Ks ta pl n sat
ai s
thor nd ai t ement' nori i tconcie a diec ,'asr r d by Rul 8,a i
s'
s tt
s nd r t' equie
e nd t

c ul b ds se o t tatmaieg o d.E( h pla ngsa a dRul 8a ou e d sno rquie
o d e imis d n ha l tv r un 1T) e e di tnd r e nn nc s oe t e r
e
t aie f t al i , buti de a m or t an unador t def
det ld ac ual legatons ' t m nds e han
ned, he- endantunlw/ ly- = ed- e
- a l ha
m

a c ain. As c o v I al55 U. 6 6 ( 09 ( uoi Bel lntcCop.v Twombl 55 U.
c us to ' h r? .qb , 6 S. 62, 78 20 ) q tng lAta i r .
'
y, 0 S.
5 55 ( 00 ( ii Pa s nv Al n, U. 2 ,28 ( 98 ( .
44, 5 2 7) ctng pa a . l 478 S. 65 6 1 69)
ai
3-

-

preudi ,a t c s i STRI
j ce nd he a e s
CKEN fo t c tsa tvedoc t
rm he our' ci
ke.
l i s O R DER ED .
ts o

The Clr oft Cour i he e diece t s nd a c rii d co oft sor rt t pr
e k he
t s r by r td o e
e tfe py hi de o he o
s Pli if .
e a ntfs
Ent e t s24t da ofFe ua y, 5.
er d hi h y
br r 201

NO
K.M OO
UM TED STA TES DI
STRI J DGE
CT U

-

4-