Nigro v. Appalachian Osteopathic Postgraduate Training Institute Consortium et al

Filing 157

MEMORANDUM OPINION. Signed by District Judge Glen E. Conrad on 10/31/2012. (ssm)

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I TH E U N I
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FOR THE W ESTERN DI
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V I GI I COM M ON W EA LTH U N I ERSI
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CAL COLLEGE OF VI NI e al,
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M EM O R AN DU M O PI I N
N O

By: H on. l n E.Co ad
Ge
nr
Chi fUnie Stt sDititJ e
e
t d a e src udg

Thi c s i c r nty be or t c t t def nda s'bil ofcoss Fort r s
s a e s ure l f e he our on he e nt ls
t.
he ea ons
s a e bel , he c t ilgr nte c oft d e nt r que t i pa t
t t d ow t our w l a a h he ef nda s' e s s n r .
1.

Fact and ProceduralBackaround
ual

Th plitf, a ieNir (t g o' rS litf ), rgn lyfldac mpan a an t
e anif Cludn g o s r 'o ç anif oi ial ie o lit g i s
Ni
p
t de e
he f ndan so Augus 3,2009,al gi amyra ofsaea f r lcli ,i l ng
t n
t
le ng
i d tt nd ede a a ms ncudi
alegai nsofge rdic i i to a r t la i u rTil VI oft Ci lli ht Ac .Thi
l to
nde s rm nai n nd e a iton nde te I he vi t g s t
s
c tgr nt i pa t de e i pa the de e nt 'motonst dim is a uli ael is
our a ed n r and ni d n r t
f nda s
i o s s , nd tm t y sued

afn l r e ga tngt d fn a t' to sf rs mmayj d me t Th d fn a t t e e c
i a o d r r ni he ee d ns moin o u r u g n . e ee d ns h n a h
fl s pa a ebil ofc t u rFe a Rul ofCi lPr e le 5 f e ns i un'd
ied e r t ls oss nde der l e
vi oc dtr 4 or xpe es nc e

d rn p e rto f rtil ValyHe 1 S se (ç le He l ' fldisb lo c t o
u ig rpaain o ra . le at y tm d ly at ) ie t il f oss n
h
va
h'
De e be 2,201 s e ng $1 238.0.Vigi a Com mon lh Uni r iy M edia Colegeof
cm r
0, e ki
0, 8
r ni
weat
ve st
cl l

Vigi a(C
r ni ç
VCU' fl isbilofc t o De e r7,201 se ng$3, 42.Thepli if
' ied t l oss n c mbe
)
0, e ki
885.
antf
t a a e t c s t t Unie Stt sCo tofAppe sf t Fo t Cic t whih
hen ppe l d he a e o he td a e ur
al or he urh r ui, c

ls
t e
pe or
afnne ti c u tsga t fs mmayj d me t Thebil ofcossar now ri f
fi d h s o r' r n o u r u g n.

a j diain.
du c to
Th p an iffldo jcin t ted fnd ns b l o c ss ag igt tc ran
e litf ie b e to s o h ee a t' il f o t, r un ha e ti
s
e ns c nno pr pe l be c r d a ns he . W ih r s ctt Va ly He lh' bilofcoss
xpe es n t o ry
ha ge gai t r t e pe o le
at s l
t,

t eplitf o j cst $ 3 6 i fe f ro ti igt ed p sto ta cito Rya Do s n,
h an if be t o 7 4.0 n e s o bann h e o i n rnsrp f n to
i
$477. i c t f e die delve y oft de ii n ta c i s a $493. i c t f r
70 n oss or xpe t d i r
wo posto r ns rpt , nd
00 n oss o

wha teplitf camsaed piaiesr iefec ag s Th p anifd e n to jc t
t h an if li r u l tv e vc e h r e . e litf o s o be t o
c
Val Heat scli sf rt r mai ng $8, 90 s ti isbilofcoss Re di VCU '
ley lh' am o he e ni
533. ough n t l
t . gar ng
S

r q e td e p nss teplitf o jcst a $ 5 .5f ef r h d p sto o Mih e Go ma ,
e u se x e e ,h an if be t o n 8 87 e o t e e o iin f c a l r n

a wel s$ 1 3 i EcF p c rrg srto a dc p c t.Th p an ifd e no o j c t t e
s la 1 0.2 n / a e e itain n o y oss e litf o s t be t o h
r mai ng $2, 6. s ug i VCU ' bilofcoss
e ni
91 35 o ht n
S l
t.
II.

D i cussi
s
on

t eva lng pa te a e e tte t m ove f a a a d ofc t plr ua t Fede a Rul of
ç
pr ii
r i s r n il d o
or n w r
os s zs nt o
rl e

Cii P o e u e5 ( )1. Te mz v. k e , 5F.d9 , 9 (t Ci.1 9 ) Ru e5 ( )1
vl r c d r 4 d ( )' a e Ba k r 3 3 78 9 5 4h r 9 4 . l 4 d ()
'
pr de ,i pe tne pat tul e safdea saut t s r e , ac t de pr de
ovi s n ri nt r:t nls e rl tt e,he e uls or our or r ovi s
g
ot r s ,c t--ot rt n at ne sf e - s d bea l dt t pr ii pa t ' Fe
he wie oss he ha tor y' e s houl
lowe o he evalng ry. d.
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R. v. 5 d ( ) Ef er l ma e ce rta,nteo dn r c ure ap e al gp ryi
Ci P. 4() 1. ç' ue k s la h t i h r iay o s , rv ii a t s
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e ildt a a r ofc t ' Tea e 35F.da 996( tngConsa i v. S/ Ac les
ntte o n wad oss. mz, 3 t cii
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tntno Am. T hil ,
58 F. 1 ,1 ( hCi.1 :.l ee lher egi rs t aprsl i i fvorofa
0 2d 21 23 4t r 978 nd d,ç ul ves ie o e lmpton n a
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n

a r ofc sst t ep e aln pat. I . ctn Det Ai Lie s n . . g t45 U. 3 ,
wad o t o h r v iig ry' d (iig l r n s l c v Au us, 0 S. 46
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Se ton 1 ofTil 28 oft U nie St t s Code e e a est t
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os s a bl

unde Rul 54() a i ude tll esoft ceka ma s l . .gle f prnt o
r e d , nd ncl s dte
he lr nd rha; . fe s or i ed r

ee to ial rc r e ta cit n c saiyo t ie frus i t ec s ; . (n q( e sf r
lcr n c ly e o d d rnsrp s e e srl ban d o e n h a e . . a d t e o
l
e m plf c ton a t c t ofm a ng c esofa m a e i l whe et copi a e ne es a iy
xe ii a i nd he os s
ki opi
ny t r a s
r he
es r c s r l

ob a ne f us i t c e ....
t i d or e n he as
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Cossf de ii ta c i sç c s rl obt i f us i t c e'a et xa e
t or poston r ns rpt 4 es a iy aned or e n he as ' r a bl
ne

unde 28U. C.j1 2) I c est tne rma it tilcossf obti ngde ii
r
S. 920( . n as ha ve ke t o ra, t or ani poston
ta c i sa et xa e when ç e ona y ne s a yf pr paa i f til'La v Cor v.
r ns rpt r a bl
d as bl ce s r or e rton or ra .' va
r
p

Do ninFe ea Sa ig & Lo nAs ',8 0F. 5 2 5 8(t Ci. 98 ) c r d n e , 8
mi o d r l vn s
a sn 3 2d 2 , 2 4h r 1 7, e t e id 4 4
U. 1 6 ( 9 8 .I s c c s s t eFo rh Cic ih sh l t a e c d p iin' n c si i
S. 0 5 1 8 ) n u h a e ,h u t rut a ed h t a h e ost s e e st s
o
y
d tr ne a t tmeiwast n.Seej.
ee mi d t he i t
ake
J.
s

l h ro j cin t ted fn a t' lso c ss t ep an ifag e ta t ed po iin
n e b e to s o h ee d ns bi f o t,h litf r u s h t h e sto s
l
ofRyanDos (hepl ntf shus nd)a Mi e Gonna weenotne esayt t
ton t ai if
ba nd cha l
n r
c s r o he
de e nt 'pr pa a i f t i . W ih r s tt M r Dot on,M s N i o a guest tV a l y
f nda s e r ton or ral t e pec o . s
. gr r
ha le

He 1 di n tu ea yo M r Do s n' tsi n i i moin frsl r j d me t a dta
at d o s n f . to s etmo y n t to o l
h
s
mmay u g n , n h t
i wa ob a ne s e y f dicove ypur esouti t bot ofne es a y tilpr r ton.
t s t i d oll or s r
pos
sde he mds
c s r ra epa a i
Va ly Heat r pondsbyno i t i
le
1h es
tng he mpora eofM r Do s n' t si
tnc
. t o s e tmony wih r pec t
t es t o

p rin o t ed ma e came b t epanif I d e e c o tej si to o fr db
o t s f h a g s li d y h litf. n e d, a h f h u tt ins fe e y
o
ka
Va ly He t f why i wasne s a y t de eM r Doton c er t is ofdn es
le
alh or
t
ce s r o pos
. s onc ns he s ue
mag ,
eihe i t f m oft pl i ifsaleg d r c l s ,orhe d y t m ii t a e onomi
t r n he or
he antf
l ed ie t os es
r ut o tgae ny c
c
l s s s t i d.M r Do s n' de ii n wa tke on Se embe 1 201 a t
os es he usane
. t o s posto
sa n
pt
r 6, 0, nd he
di postve m o i de i w a Se e be 30,201 I ne de t i lw a s he e t be n i
s ii
tons adlne s pt m r
0. f e d, ra s c dul d o gi n
D e m be oft tyea . The i s ofda age wasnotr e ntt Va l y H e t s s m a y
ce r ha
r
s ue
m s
el va o le
alh' um r

j g n moin, n wo l o yaie i a alatratil r iti fv ro teplitf.Asa
ud me t to a d u d nl rs ,f t l, fe ra vedc n a o f h an if

3

r s t t c ur c l sM r Doto sde ii wa no ne es a y f Va ly He lh' til
e ul, he o t onc ude
. s n' poston s t c s r or le
a t s ra

pr pa ai a t ,wilr uceVal Heat sbilofc t i t n o of$734.
e r ton nd, hus l ed
ley lh' l oss n he m unt
60.
Conc m i VCU ' c am f t cos ofobt i ng ata crptofM r Gor a s
e ng
S l i or he t
ani
r ns i
. m n'

de ii t c tfndst sane e s r e ns a o itl txa eunde j 1 20( .M r
poston,he our i hi c s ay xpe e pprpraey a bl
r 9 2) .
Gor n wast pli if sfrtnotc d de ii wines a wa herc efm ae G ompa aor'
ma
he antf is i e poston t s nd s
hi
l ç
c
rt '
wine s us d t e t bls he ca eofge rba e dic i nai I iso ni n de ngt
t s , e o sa ih r s
nde - s d s rmi ton. n t pi o nyi he
de e nt m o i t dimis t c t e i nedt e se eofasm ia l st t dm a e
f nda s' tons o s s , he our m nto
he xitnc
i lzy iua e
l
r sde whowasnott r i t ar f r nc t M r Gonna M s Ni o a s quot d M r
e i nt
e m naed, e e e e o .
n. . gr lo
e
.
Gor a e e i l i he own de ii I lg oft s VCU c d nothavebe n e c e
m n xt nsve y n r
poston. n i ht hi,
oul
e xpe t d
t i nor M r Gor a sr e a t pl ntf c efc pa a orwine s a t c tf hi
o g e . m n' ol s he ai i fs hi om r t
t s , nd he os or s

de ii c n betxe a i tM s Ni r
poston a
d gans . g o.

Th p an ifas o j cst $ 7 7 i c sscame b ValyHe l frt ee p dt d
e litf lo be t o 4 7.0 n o t li d y l
e at o h x e i
h
e
de i r ofde ii t a c i sofD r Kasr ky a Dr Sc a ne.t
lve y
pos ton r ns rpt
. i s nd . hi vo
t
cour si t Fo t
t n he urh

Cic tha hed t tc t f e die pr to a eal wa ewhe t r ove i pa t c n
r ui ve l ha os s or xpe t d oduci n r lo bl
n he ec rng ry a
s w ne s iy f t e die s r c ' For v.Za c Re lv.l ,708 F.Supp. 558,562
ho
ce s t or he xpe t d e vi e.
' d
l o a t nc.
zd

( D. . 01 )(iigFersy AAF M c y l c, 0 8W L 4 5 5 , t* ( . Va F b21
E. Va 2 0 ctn ri . - oua s n .2 0
9 6 6 a 1 W D. . e ,
2 0 :.Th p an ifd p s dte ei dvd aso Se tmb r1 a d 1 2 0 r ug l t
08
e litf e o e h s n iiu l n p e e 5 n 6 01 ,o h y wo
we ksbe or t dipostve moto de dlne,s tf t e oft m on h,a Va ly He lh
e
f e he s ii
in a i e or he nd he
t nd le
at

a dVCU ctdbohd p sto si t ermo in frs mma yj d me tl lg t ft tme
n
i
e t e o iin n h i to s o u r u g n .n ih o he i
c t a n s i ved, he e
ons r i t nvol t xpedie s r i a a sne es a y. A sa r ul,t pl i ifs
t d e v ce ppe r c s r
es t he a ntf

o j cinst t e ec sswil eo er ld
be to o h s o t lb v rue .
Th p anifsfna o j ci nt ValyHe lh sb lo c t i t c ran s b o n d e
e litf i l be to o l
e at ' il f oss s o eti u p e a uc s
t ctm s r i f es She a guest ta num be oft s r i e f sw e e duplca i a t tt
e l e v ce e .
r
ha
r he e v c ee r
i tve, nd ha he

4

def nda ha notpr de ade uaedocz e a i oft ne f rm uli e s r i e . l is
e nt s
ovi d q t
lm ntton he ed o
tpl e v c s n t

r s ns t t ep an ifso j cin , le He 1 d tise c o tec aln e f e , nd
e po e o h litf b e to s Valy at eal a h f h h le g d e s a
h
o fr c n icngj siiai n f rb t tene e st o t ed c me t rq e tda dter ao
fe s o vn i u tfc to s o oh h c s i f h o u ns e u se n h e s ns
y
why muli es r i at mpt we er uied t obt n t m .Asar s t t c twilove ze
tpl e vce te s r eq r o ai he
e ul,he our l m l

t panifso j cint te$ 9 .0i f e .
he litf b e to o h 4 30 n e s
Fial,h plitf o j cs oVCU' r q etfr$1 03 i EcF p c rr gsrto a d
n ly te an if be t t
S e u s o 1 .2 n / a e e itain n
c p c ss Un e j1 2 4 ) te sf re mpiiain a dc piso p p r n c sa i o tie
o y o t. d r 9 0 4 ,f e o xe lfc to n o e f a e s e e srl ban d
f
y
f us i t c e' a e t xa e. Thi doe no ,howe r i l co e m ade m e el f t
or e n he as ' r a bl
s s t
ve , nc ude pi s
r y or he
c
onve e ofc
ni nce ouns l Fiehous R e t ur ntG r p.l . Sc m o LLC, 1 W L 493889,
e. r
e sa a
ou nc v. ur nt
201

a * 8( S. Oc.1 , 01 ) r,
t 1 D. C. t 7 2 1.Hee VCU c ne dsta c pe ween c sa yi o d rt
o tn h t o is r e e s r n r e o
pr det doc e st r pr s a i sfo t Ator y Ge r ' ofi ei Rihm o who
ovi he um nt o e e enttve r m he t ne
ne als fc n c nd,

weea ssi gVCU' c u s lnh n ln t ec s .Gie t s u tfc to t ec u t o cu e
r sitn
S o n e i a d ig h ae v n hij siiain,h o r c n ld s
t e m odes f sw e e i ur e m e e y f t c ve e e ofc
hes
t ee r nc r d r l or he on ni nc
ouns ,a w ils t i t
el nd l us a n he

panipso j cin t t ec ss Se Si nsv. M a1y 2 5F. u p 2 4 2 4 ( M d
litf b e to s o h o t. e mmo O' 1e , 3 S p . d 4 , 44 D. .
2 0 )( odngt a Sco t o e hbt o tie f rc u s lso u e' r n ta be .
0 2 h li h tt l ss f x iis b an d o o n e' wn s 'a e o txa l)
l
11
1.

C oncl i
us on

l a or nc w ih t above s a ed r s ns t co twilr uc V CU ' bilofc t by
n cc da e t he
t t ea o , he ur l ed e
S l
os s

$11 32,a wilr duc Va ly He t sbilofcossby $73 60.Ther m ani c t outi d
0. nd l e e le alh' l
t
4.
e i ng oss lne
i t de enda s bil ofcosswilbetxed a i tt pli if
n he f nt' ls
t l a
gans he antf.
ENTE R : Thi
s

31 d yo oco e, 2012.
V a f tb r
'
.
#

Chi U nied St esD i t ctJudge
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at
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