Burruss v. Riley et al

Filing 46

MEMORANDUM OPINION. Signed by District Judge Glen E. Conrad on 3/3/2017. (mab)

Download PDF
I THE UNI N TED STATES DI STRI COURT CT FOR TH E W ESTERN DI STRI OF V I GN A CT R CHAM OTTESVI LLE DI SI VI ON CL SOFFI U. . ERK' CE AT s DI . tRT ST O l ROANOKE,VA FI LED MA2 C3 2 1 27 J U BY; BENJ I BURRUSS, AM N Pl htf, ai if u cu x sy m L ERK Ci lAc i N o.3: 5CV00065 vi ton 1 M EM OM NDUM OPI ON NI GARNETT RI LEY,e a1, t . By: Hon.Gln E.Co a e nr d Chi fUnie Stt sDititJ e t d a e src udge Dee n s f nda t . Plitf Bej mi Bu r s ûld t i a to a is d fn a t Al ma l Co n y anif n n n rus e hs cin gan t e e d n s be re u t , Vigi a a s ve a polc oo c s wih t Al ma Co mt Polc De rm e ,a l ng r ni nd e r l i e er t he be de t y ie pa t nt legi vi ainsof42 U. C.j 1 a sae lw.Thi c e i pr s nty beor t co ton t olto S. 983 nd tt a s as s e e l f e he ur he pl i i sm o i n f rl a t n e li c antY to o e ve o m nd ls ompl nt Fort r as s tf t be o pl i ifs ai . he e ons e orh l w, antf m o i wilbede e tons l ni d. B ackzround OnNo mb r1 , 5 plitf Be j mi Bur s (%t u s' flds i a ans fv lw ve e 8 201 , an if n n n nls G m's ' ie ut g i t i e a ) e or me a nt , be reCount Vigi a,a ç nf ce nt ge s Al ma l y, r ni nd vohn Doe 1- ' a lgi t tde e nt s 10, le ng ha f nda s ' vi aed hi co tm tona rg s durng a i i ntt t oc ure on N o m be 21 201 On ol t s nsi i l i ht i n ncde ha c r d ve r , 3. J nua y 25,201 t def nda ssl d a m oton t dim is whih t c tgr nt d i par a a r 5, he e nt e i o s s , c he our a e n t nd de e i pa t Specsc ly, t c t dimi s d c t I a 1 of t pl i ifs orgi l ni d n r. i a l he our s s e oun s nd 1 he antf' i na c pl i w ih r pec t t ac i ns t ke by 1 w e or m e a nt a t r t y obt ne a om a nt t es t o he to a n a nf ce nt ge s f e he ai d n Eme g n y Cuso y Or e ( re c td d r ç %CO' . ru sv. ly - F. u p. (-- 2 6W L 3 6 5 2 a ' Bu r s Rie , - S p 31 -, 01 ) 3 0 3 ,t * ( . Va Jme 1 20 6 . 5 W D. . t 4, 1 ) Burusnow s ks t na e t G hn Doe' de e ant a t c a iy c ran al gai r ee o m he t lo ' f nd s nd o l rf e ti le tons r ga di hi cli sa e r ng s am boutt ECO.Thede e nt o he f nda s ppos pli ifsm o i t n e a gung e antf ton o m nd, r i t ta a tm ptt a e t f c ua alegai nsr a i t t ECO woul be f ie ast c t ha ny te o m nd he a t l l to eltng o he d utl, he our ha ar ady dimi s d pl i if c am sa t y r l t t a tonst ke a tri s nce oft ECO. s le s s e antfs l i s he e ae o c i a n fe s ua he Def nda s a s co e t t nme e nt lo nt nd hat he nded co pl nt wou d notr l e bac a pli ifs m ai l eat k, nd a ntf cai woul t be tm e ba r d.SeeA Soc' W ihouta Na v.Vi i a 655 F. 3 348 l ms d hus i - r e y t me m ni , 3d 42, (t Ci.2 1 Cd i r g r t j 1 8 ml e ua- r tcin cams t saueo -i tto 4 h r 01 ) W t e ad o 9 3 d q lp o e to li , he ttt- fl ains h mi peid frb t i t y as' . eisa tmatrh sb e f l b if d a tep risa vs d ro o oh s wo e r.) Th n tn te a e n ul ree , nd h a t d ie ' y e t c t ha t y do notr ques a he rng.Theis i rpef rr viw . he our t t he e t ai s ue s i o e e D i c s on s us i Fe e a Rul o Cii P o e l e 1 ()1 p o ie f rr lto b c o a a n me tt a d r l e f vl r c dz 5 c( ) r vd s o eain a k f n me d n o r c m pl ntwhe o ai n ( t a nd n a s rs a cam o d fns t tao e o t o t e c nd t B) he me me t se t li r ee e ha r s u f h o uc, ta a ton,or oc = e e s t ou--or a tmpt t be s t out i t orgi r ns c i c nc e t te ed o e - n he i nal pl a ng;or e di ( te a n me tc n e t p ry o t e n mi g o t p ry a ans who a C) h me d n ha g s he a t r h a n f he a t g i t cam i a s re ,fRu e1 ()1( i s tsida i, ti tepeidp o i e li s se td i l 5 c( )B) s aife nd f wi n h ro r v d d h b Rue4( f rsr i gt esl nsa d c mplit t ep ryt beb o g ti y l m) o ev n h l mmo n o an , h a t o t u h n by n e e : m ndm nt () r c i d s c n tc o t e a to t a i wilno be p eu ie i i e eve u h oie f h cin h t t l t rj d c d n de endi on t m e is a f ng he rt ; nd (i k e o s o l h v k o t a t ea to wo d h v b e b o h i) n w r h u d a e n wn h t h cin ul a e e n r ug t a ns i,butf am it ke c e ni t pr rpa t si ntt gai t t or sa onc r ng he ope ry' de iy. Fe .R. v P.1 ()1( , C) W h n ap o o e a nd1 n c n e t na o apa t te d Ci . 5 c( )B) ( . e r p s d me me t ha g s he me f ry,h a ndi pa t mus stsyt r quie nt s tfrh i Rul 1 c( )C)i a (i.Ro ns n me ng ry t aif he e rme s e o t n e 5()1( () nd i) bi o v. i e 602F. 605,608( h Ci.201 .W he t a ndi pa t s e t addadee n, Clps , 3d 4t r 0) n he me ng ry e ks o fnda t 2 t f usi on whehe t tpr pos de e ant( w ors dha known t ti woul ha he oc s t r ha o ed f nd s kne houl ve ha t d ve bee nn e a a de e ntbut f a e r n' Kr kiv.Cosa Cr i r ,560 U. 538,548 n m d s f nda or n r o ' ups t oc e e S. ( 01 ) 2 0. Her ,i i wihout de t t tt nnmi of t J m Doe de e nt s ts s Rul e t s t ba e ha he ng he ol f nda s aise e 1 ()1( ,t a t e ' me d n a s rs a cam o d fns t t ao e o to te c d t 5 c( )B) h t h d n me t se t li r ee e ha r s u f h on uc, a tans cton, oc t nc s tout...n t orgna pl a ng. The e o e t r l ntque ton i r a i oi cuw e e i he i i l e di ' r f r , he eeva ' si s whet rt nn e i vi s wihn tep ro o t p o i e b Rue4 m)1: e ev d s h he he m d ndi dual, ti h ei d f i r v d d y l ( , : c j e uc me r n t eo t ea to t t(h y wgu d n tb p eu ie 'a ' l w o s u dh vel wnt t oi f h cin ha te j o l j o e rj dc d' nd ç l r ho l a l c ke no ha t a ton wo d ha be n br t a ns (he ,but f a mitke. Fe R. Ci P. he ci ul ve e ough gai t t mj or sa ' d. ' v. 1 ()1( () (i. 5c ( )C)i, i) I -j emao i o c u t a ret tRue 1 ()3 d e no p r ts b t uin f rç e 'l h j rt f o rs g e ha l 5 c () o s t e mi u si to o Do ' gn y t de enda s a t t lmia i pe i has nm.'Goodm a v.Pr xar I ,49 F. 458,470 f nt fer he i t tons rod ' n a i. nc. 4 3d (t Ci. 0 7 . h l Rue 1 ()3 ( s a sb o dy o aG sa ec n en n t ie tt o 4 h r 2 0 ) W ie l 5c ()B) pe k r a l f û tk o c r i g he d n i f mi y t pr r pa t ' t r i a dif r nc be we n a m itke d t a l c of knowldge a a he ope ry,' he e s fe e e t e sa ue o a k e nd mitkeduet aminome .Se Loc e rv.Be g n & Be ng,457F.d 363,36667 (t Ci. sa o s r e kla r ma vi 3 - 4h r 20 6 .ç l mi gDo d fn a t s l-vie tyi no ç sa e s ht tteDo s b tt t h s 0 ) ç' n n e ee d n s efç d nl s mitk ' uc ha h e u siue a l N r ceve pr pe notc ' Goo a 494 F. a 471. e i d o r i e. ' dm n, 3d t Pli ifa guest tt ame d c a ntf r ha he nde ompli s d r lt ba k.Pli ifc endst the ant houl ea e c antf ont ha fld a r ques f r r o ds pe t i ng t t s J ie e t o ec r rani o he e ohn Doe def nt ptr ua t t Vigi a enda s ls nt o he r ni Fr e ofI or tonAc,Va. e dom nf mai t Codej2. 3700,.s q.Healgest tr c dsi ntf ngt 2:1 e le ha e or de iyi he J l Doede e nt we ewihhe d;heonl l n ne t nn e oft o t e son No mber1 om f nda s r t l y e r d he m s he fk r ve , 1 Rue4m)rq ie t t d fn a tb sr e wi i 9 d y a rfl go tec mplit l ( e urs ha a ee d n e ev d t n 0 a s ûe in fh o an . h i 3 201 The c tbele s t t pli ifs a gu e t m a cl r t t he s e t a e hi 6. our ive ha antf r m n s ke ea ha e ks o m nd s c ompl i no be us ofam inom e .I t ad, l c d kno e oft J m Doede e nt ' ant t ca e s r nse he a ke wl dge he ol f nda s tuei nttesa now s e t addt m t hi lws t r de ii nd e ks o he o s a ui. Ne rhel s i Goodm a t Fourh Cic tca i ne a i tpa sng t m e ni of ve t es , n n, he t r ui uto d ga ns r i he a ng ' sa . Go d n 4 4 F.d a 4 <-j tx o Rul 1 ()3 do sn ts p r ( itit I tke' o ma , 9 3 t 71( g he e t f e 5 c( ) e o u po t dsrc mi ' çf c u t' p ri o t G sa e lng a e' l ta ,adsrc c u t s ço kl i t wheh r o rsq asng f he mitk ' a u g . nse d itit o r mu t t o ) no te l. l t rg soft ne pary,gr unde i t saut o lmia i ,wilbe ha me i t tpa t i he i ht he w t o d n he t t e f i t tons l r d f ha ry s br ti o t ltga i ' I ç he t tpa t ha be n gi n f i notc ofa c am wihi t ough nt he ii ton. d. l n ha ry s e ve ar i e ' W l i t n he lmiainsp ro a d wils fe n i o e p eudc i d f n ig i,te l e a a nd n i tto e id n l u fr o mpr p r rj ie n e e dn t h i rl me me t b polce oft Fe r Rul fvo r lton- k. J (mp ssi o ii l. r ,h c u t e iis he deal es a r eai bac ' i e ha i n rgna) He e te o r do s ' - no be ive t t J m Doe de e nt kne ors d ha known t tt a ton woul ha t le hat he oi f nda s w houl ve ha he ci d ve b e b o g ta an tt e b tfra mitk . e .R.Ci P.1 ()1( (i. o e v r t e9 e n r u h g is h m u o sa e F d v. 5c ( )C)i M ro e , h 0 ) p rodp o d dbyRue4 m)h dar a ynm p irt paniflarigt n me o t p ris ei r vie l ( a le d ro o litf e rln he n s f he a t . e l i disc tt i a ne t tt s de e n sknew ors d ha known t tt y woul ha t s f ul o m gi ha he e f nda t houl ve ha he d ve be n na e butf rt i i nttesbeng wihhel o t tt y kne t ri ntte we ebeng e m d o her de ii i t d, r ha he w hei de iis r i wihhe d a a l Ac or ngl t t e e t pli ifs e t n nd hi c pli t na et t l t l. c di y, o he xt nt he antf e ks o me s om a nt o m he J m Doe de e nt,s h a e ol f nda s uc m ndme wilnotr l t bac Any cai agans a ne de e nt nt l e ae k. lm i t w f nda woul be ba r d by t sa ut oflm iai nsa t r f r f tl .The c twilde pl i ifs d re he tt e i t to nd he e o e u ie our l ny antf ' moton f r la t a nd t nn t J m Doe de e nt .See Unied St esv.Pit a 209 i o e ve o me o me he ol f nda s t at tm n, F. 31 31 ( h Ci.2000)( dititc tma de l ve t n nd i s h n nd nt 3d 4, 7 4t r a src our y ny ea o me f uc me me woul bef tl) d uie . Btrus a s s eks t a e hi c pli t t ca iy al ga i r ltng t t ECO. tr s l o e o m nd s om a n o lrf le tons ea i o he Bt s a r t t t add tona i or ai n co pors t pl a ngs t t e de e t be unls ve s ha he ii l nf m to m t he e di o he vi nc o 4 ofe ed a tila clrfesç antf sc t nton t tt ECO wa is d on t sr ngt oft f r t ra nd a ii ç i if on e i ha he pl s sue he te h he ofi rs i si ton a obs r a i aone,a t t t r w e e t ECOs on t da i fce ' nve tga i nd e v ton l nd ha he e r wo he y n que to 'P1' M ot t Am e a 2, ke No.21 si n. .s ' .o nd t Doc t . I i wels tl d 1 w t a d src co tmay de lavet n e whe t ame m e t s l-e te a hat itit ur ny e o m nd n he nd nt wo l b ftl.S e Kay e v.Pe n Na.Ga n sI c,6 7 F.d 4 2 471 (t Ci.2 1 . u d e uie e tl n t mig n . 3 3 6 , 4h r 01 ) ç iiy i a r nti t pr pos d a nde c Tutlt s ppa e f he o e me d ompli f ist sae ac am t rt a i a e ant a l o t t l i mde he pplc bl nle a ac ompanyi sa r ' J= I isprvi me a lm o ni t c tf md ls nd c ng tndads. #. n t e ous morndl pi pn, he our ot ' . t tt def nda s we e s el d by q lfe i ha he e nt r hi de uai d mmuniy i r lton t t i aci t ke a tr t n ea i o her tons a n fe t y obt i a ECO.Fr m t f t ale i t compl nt t c tdee m i d t tti was he aned n o he acs lged n he ai , he our tr ne ha G t r a o be f r g d fn a tq t beive t t Mr .Bu zs pr vd d te M a itae wih e s na l o t e e d n s o le ha s m s o ie h he gsrt t s fc e i or ton t esa ih pr bl ca e t dean Bum z s' Bum zs 201 W L ufii nt nf ma i o t bls oba e us o t i s. ' s, 6 3 6 3 ,a * . r , h p o o e a n e c mplita s rst a t M a itaej g is d 3 05 2 t 5 He e t e r p s d me d d o an s et h t he gsrt ud e sue a ECO p irt rc ii a d rj ci g Mr .Bu r s 's l p tto .Ho v r tepr p s d n ro o e evng n ee tn s ru s wo' eiin we e , h o o e n n nded c me ompli tdoe no al get tde e an swe e a r t tt ECO wasis prort an s t le ha f nd t r wa e ha he s ued i o t M a itaeh a igfo Mz . n s P o s dAm. mpl!4345 5 - 1 he gsrt e rn r m s Bu us . r po e Co . - , 0 5 . I i t co tsbeleft t i t si t nc whehe t ECO wasis d on t sr ngh t s he ur ' i ha , n hi nsa e, t r he s ue he te t oft ofk e s'i si ton a obs r ton al o upon t s n a sda tofM r .Bur u s he t r nve tga i nd e va i one, r he wor f vi s rs, doe notc nget qua i d i t t a l i.The f c si t pr e n e d co pl nt s ha he lfe mm miy nayss a t n he opos d m nde m ai do not s s t t t dee nt wee a r of t s ditnci J= ' e nty, t ugge t ha he fnda s r wae hi si ton. - .Cons que l he # de e n s r inc on t ECO f pr ba e ca e woul r m an r as na e t de e nt f nda t ' ela e he or o bl us d e i e o bl, he f nda s wo d silbe s e de b q lfe i uniy,a t pr ed a e ul tl hi l d y uai d mm t nd he opos m nded c ompl i woul f l ant d ai t sae a cli f r aci ns tke a tr r ept o t ECO.The pr pos d a e d c o tt am o to a n fe ec i f he o e m nde ompli t an wo d t r o ebef tl a t c tt c t l de l a t n e ul he ef r u ie, nd he our he our wil ny e ve o m nd. 5 C oncl on usi Fo t f egoi r as ,pl i ifsm o i f l a t a e wilb4de e TheClr r he or ng e ons antf ton or e ve o m nd l nid. ek i die t d t s nd c es of t s me or ndt opi o a t a ompa i or r t a1 s r c e o e opi hi m a un nin nd he cc nyng de o 1 c ouns lofr or e ec d. DATED: i X ># d yo Mac 2017. Ths a f rh , Chi fUnied St t Diti tJ e t aes src udge

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?