Minke v. Page County, Virginia

Filing 68

MEMORANDUM OPINION. Signed by Chief Judge Michael F. Urbanski on 7/29/2019. (jv)

Download PDF
CL ERK' OFFI U . DI . S CE S. ST COURT AT ROANOKE, A V FI LED I THE UNI N TED S TATES DI TM CT COURT S J 2S 2 1 UL 29 FO R TH E W E STE RN D I RICT O F VI GI I ST R N A H ARRI SON BU RG D I SION W J UL uv: U E L RK DL X E éya y LY N D A L.M I K E, N Pl i i f a nt f , Ci lAcdon N o.5:8- vvi 1 c 82 PA GE COU N TY ,VI GI I , R N A D ef endant . By: M i haelF.U r c bansl d Chi fUnie St t Dit tJ e t d a es sdc udge M EM O RAN D U M OPI ION N Thi matrc sbeor t c ur o Dee da Pa eCo t,Vigni rto t s te ome f e he o t n fn nt g uny ri a unf) a d Co t Ad nnsttzAriyMolrs(' olr)vaiusobeéon ,ECF No.6 ,o a n uny niitao 1t e' f è' ro a t M jc s 1 t nd pa da a a of td S ae Ma itaeJ g , oe C. ppeso de, r l ppe l Unie tt s gsrt ud e J l Ho ' r r ECF No. 9 of un 5, J e 7,201 bt 9, oughtpk ua t Rul 72 oft Fede a RulsofCi lPr edur Thi c e a ies us nt o e he rl e vi oc e. s as rs fo t eHmiudo i s pe vs yd isi 20 6a ltrtr nain i u 2 7 o Ly da r m h i n n n u r ior ut t 1 nd ae e mi to nl ne 01 f n e l L.M i a t s i w a t m a ge a lndfl diec or f Pa Count Vig ni M i nke s he old se na t nd a il r t or ge y, r i a. nke al st the t r i éon w a i per isbl ba e on ge lege ha r e m na s m m si y s d nderdi c i i éon a r t la s tm na nd e aidon. TheCount as e t t tM i w a apoor s r i ora m a ge w ho mi te t num e ous y s r s ha nke s upe v s nd na r s r a ed t s bo dnae ,c usng t m t wak of t j b o ot r s q t On J e 7 2 9 J g u r i ts a i he o l f he o z he wie ui. un , 01 , ud e Hop rld o tre dic vey modo :()Thr Pat Aniy M oe a Dee a ' pe ue n h e so r ns 1 id ty nt lr nd fnd nts Moé t Qu s S b e ,ECF No 37 ()Plidf' Modo t Co lPr du d of on o ah u po na . ; 2 an fs n o mpe o c on Ceti Pe s ne Re o ds ECF No 46 a ()Pli fsMoto t Co l n e z ao y ran ron l c r , . ; nd 3 anéf' in o mpe I tzog t r Reponsst Tl el er g tre,ECF No.4 TheCo t a d Molrjityobe tt s e o ue ntro aois 7. uny n e onl jc o po éo o J g Hopp ' r l gswih r s c t t ()Mo t Qu s S bp na ECF r ns f ud e es ui n f e pe t o he 1 éon o a h u oe , . 1 No 3 ,a t Co t o e t t apo do ofte nzng on t ()Modo t Co l . 7 nd he uny bjcs o r n h l i he 2 n o mpe Pt oduc éon ofCe t i Pe s ran r onne Re ds ECF N o.46. l cor , 1. Rue7 ()ofheFe ea RulsofCiiPt e u epenisapat t sbnio e éo l 2a t d rl e vl oc d r rnt ry o u lt bjc ns t ama itaejd 'r igonnon s iv matr,uc a dso r o d r. d. Ci o gsrt u ges ul n diposé e tess h s ic vey r es Fe R. v. P 7 () se2 U. C. 6 6()1( . ano diposé matt tetviw ofama itae 2a;e 8 S. j 3 b ()A)As n- s ive te,h e e gstt ' J ' dico r or ri gove ned by t Tcea l e z ous'orfc t r t lw' sanda d udges s ve y de s r he rl ry rone ' fonta y o a ' t r o r ve I .Onl i ama ita ejd ' d cso i ç la l e r ne so c ntay t lw' f e iw. d y f gst t u ges e ii n s f e r r o ou r o rr o a ' c y ma adstc c u tud molf o stai ea po d oft ede ii I . c t tsTi ln y itit o z j ge ciy r e sd ny r on h cson. d A oz ' fnc g t f i i fl a l e r ous w he a t s c e ry r one ' n lhough t t i e de et s he e s vi nc o uppor i,t y viwi c ton t t t he e e ng our he e ie e de e i l f wi. t de i t a ft c ntr vi nc s e t f he fnie nd 5. onvi ton t t a nls a has be n h m c i ha it ke e c mmitd'Unt d S ae v Unie Sa e G s Co.3 U..3 4 3 5 (9 ) s eas o te . ie tt s . td tts ' um , 33 S 6 , 9 1 489 e lo Hama v Le i 7 2F.d1 5 ,1 5 (t Ci. 9 5.<nl htofteb oa dsréo gve r n . vn, 7 2 1 0 1 2 4. r 1 8 )< i h I g h r d ice n i n t ama itaej g i t r s l n ofno ipo i veds o r d s ts t c tr s ul o gsr t ud e n he e ouéo nds sd ic ve y ipu e , he o zt ho d o yo r teama ita ej g ' deemi to i t i cs r do i a e . S nl verz l g sr t ud es tr nain f hs l c e n s bus d' hoo v. t i ' Hot, 2 0WL 5 6 5 7 * ( D. . . c 6 2 0 (ingDee do S s I . Pit Co . 01 0 7 6 , 2 N. W Va De . , 01 ) ct i tc n . nc v. twa , 9 F. D. 5 ,1 4 ( D. Y. 9 2 ) 6 R. 1 2 5 W. N. 1 8 ). A. Theeaetr emao o e do t ud eHop ' r ln s e c of c t c t wi z r h e jz bjc ns ol g pes uig , a h whih he out l l a d e si tz Thefztmao o e to i r ltd t J d Ho ' r l gsonTo i s5a d r s n u n. ls j r bjc in s eae o u ge ppes ui n p c nd 6 a wela To c 7a 8o t Co t a M o e' M oâ n t Quahj , s l s pis nd f he un y nd lzs to o s ECF No. 7 M i es 3 , nk ' s ubpoe ,s ECF N o.39 1,a 1 4.I Topi 5 a 6 ofM i ' s na ee - t- n cs nd nkes ubpoe ,s r que t na he e sed aldoc e sa com m uni dons i l ng ee t c ly s or d i or a l um nt nd ca , ncudi lctonial t e nf m don,c e ed snc r at i e J nu r 1 2 6 r lt dt Mi e he e l y ntb t eCo y he wo kpe f r nc , r a a y , 01 , eae o nk , r mp o me y h unt, r r ro ma e he lws ta i t t Count and t fei i éon ofposéons' ECF N o.59,a 2- W ih a ui gans he y, he tlm na i . ' t 3. t r s ct t Topi s 7 and 8 M i r quese f m uni éons be we M ol t a sx e pe o c , nke e td f com ca t en e nd i i vi l r l ndi duas eadng t w oz wor pe f m a e orm a ge entis a t l ndfls'c e e o k, k r or nc , na m s ues t he a ll' r at d . snc a uay1 2 6.-za 4. u geHo hed t a Mikesd so r r q ssa t Topc i el n r , 01 J . t l d d ppe l h t n ' ic ve y e ue t s o is 5- weefs wha ove br d'iat tt ydi nots cf a e dat L xa 3.To c r t 8 r tome t r oa ' t ha he d pe iy n nd e. d t orec f rt sd f e y J d Ho pe hed t tTo be r lv n ,d u nt o c mmunc éo o hi ekinc , u ge p l ha f t ee a t oc me s r o ia ns mus r lt t a éo t toc t r d on o be o eMi estt nai o J ne21 20 7'J. t eae o c ns ha cz e r r f r nk ' e- ton n u mi , 1. :I L at3.M i sr quessw e e na t d t m por l t t se e . nke' e t r t owe e al o hi xt nt y Mo ei za l,ud eHo rjce t Co yso e do a t tezlv nc of r mpo tnt J g ppe ee td he unt' bjc n s o h ee a y y Mi esrq sji To c 58 hodigt tt f u e tmatrofMi esrq ssEst nk ' e uet n pis -, l n ha he < bjc te s nk ' e uet a o To is5 8 i,f rt mo tpa t ti r d t ob an r lva i o ma n. l .J g Ho p c -) s o he s t, al e o ti ee nt nf r éo ' d ud e ppe o ' n e t a rlq ama g roft elnd ls Mi esi ii u l ro ma ewo dha e s me otd h t f s na e h a fl , nk ' ndv d a pe f r nc ul v o a l c reain t t o r lo r to l ro ma eoft elnd ls'L xa 4. u geHo ehed o t lto o he veal pe aina pe f r nc h a fl . d t l d l' pp l t tast Topi 5 a 6, oltm us pr ha o cs nd M e t oducea ldocma nt a c m uniadonsz ltng t l t e s nd om c ea i o Mik ' e o me byt Cou y a hè jb pef ma c ,t pefr nd oflndt n es mply nt he nt nd r o ror n e he ro ma e a fl l o r do ,a t einnain ofMik ' poston fo J nu r 1 2 6 t J ne21 2 7 pe a ns nd he l i to n n es ii r m a a y , 01 , o u , 01 . L l g Ho eno e , we r t t i ud e pp t d ho ve, ha: glho h gl c me sa utMi e he jb pe f r nc , n at ug l d o u nt bo nk , r o ro ma e a d t eeinnain ofhe posdona epli yr lva . .gq te r h l i to r r i r nnl ee nt . n o ve y doc e orcom m uni ton a pm nt ca i boutt ope a he r don oft lndfl, he a tl . . . i r lva t Th ts jc mus be l td t do ume so s ee n . a ub e t t i e o c nt r mi com m uniadonsr l ed t t m a ge e oft lndfls a c eat o he na m nt he a ll nd o r l pe f ma e ofo r to a t lnd z s 1 ,whet r ve al ror nc pe ains t he a f l, , 4. he - t r we epr e sorwhe he t ngsa t lndo swe egoi he e r obl m t r hi t he a r ng wel l. I a 4 J g Ho hed t ts h doc me t r ltd t sg iia is si t ec s ,a d. t . ud e ppe l ha uc u n s eAe o in fc nt sue n h a e nd t i m por a et M i out i 'hebur n pl ce on M olra t Count n pr heri t nc o nke weghst de a d e nd he yi oduc ng i t m gi n t t s a c ng ee t c ly s or d i or a he ve ha e r hi lctonia l t e nf m don i f m on i ltgaton. I sf com n ii i ' d. ' J g Ho peas i diae t a f oe mus .. pr uc doc me t a u t lws i, t ud e p lo n c td h t f lr t . od e u n s bo t he a ut bu M m a wihhol prvie d com m uni tonsi ii i aprvie l '1 1 y t d i lge cài dentfed n i lge op' d. Th Cou ya Molzob e tt J g Ho ' ml gsa t To c 5 8t t e tnt e nt nd e jc o ud e ppes i s o pis - o he xe n t y r r M olr t s r h he Pe s l cel phone a f nih a t xt n es a s or he equie e o ea c r r ona l z nd ut s E e a s ge d t nt i a pl a nsonhe p efo l n a' 1 2 6t J e21 2 7 wlihtlt ocz s n p i do me c r hon r m a u t , 01 o un , 01 , lc eae y f n a wa 't M i oz t pe f m a e oflndfl ope a f ny y' o nke he r or nc i a ll r éons ECF N o.61,at1.Ther . i agtme ,ditted t isese ,i t tt si or don i ir lva be us net t t r z nt sit o t snce s ha hi nf ma s tee nt ca e ihe he Cou y n rM olrf vee rtk n t posdo t tM i ed d n ope aet lnéfl l nt o e f ha ve a e he i n ha nk i ot r t he a l wel l , f om a t hni ls a r ec ca t ndpoi . l at1.I t ad,M i ' t r na nt' d. ' nse nkes erni éon wasdue t he flck of o rd a i e pe s ls ls' ie.he r nt r r ona ki ,' . , r f l poora lt t s r i e a w or wih e pl sa ot s' biiy o upe v s nd k t m oyee nd het y' r t r t n t hlca nls na mentoft lndfls JI a 2.Thus bec us i or a ahe ha ec l ima ge he a tl. - t . L , a e nf m don r lt t t ove a lpe f a oft l il i notger a t t sc s r quii M olr ea ed o he r l r o= nce he andfls s m ne o hi a e, e tng e t çs a c a pr o fe r h nd oduc e r c m unia e ve y om c éon f a pe i of eght n m ont t tha or rod i ee hs ha ve a hi a al t do wih ope a nyt ng t l o t r don of t lndo f r exc ds wha i t as bl or he a a ee t s e ona e pr donalt t ne oft sc e. L TheCount as c endst tcompla ewi. opor o he eds hi as ' ds ' y lo ont ha inc t h 1u g Ho p c n ld dta t so efrTo is5a d6 a stfrha o ei as a p o it frTo is7a d8 J d e p e o cu e h the c p o pc n , s e o t b v ,s lo p rpr e o pc n , a a ass h,a spzhc ntwor pe f m a e is f t sx i vi l i ques t tr l t t M i s d be nd uc ny i i a k z or nc sues or he i ndi dua s n don ha e ae o nke houl dicos d. sl e 2I i undiput t tM ole c t s s ed ha lr onduc e Cot t busne so a c mlnia e a t d m y i s n nd om x c t d boutt ope a oft lndo a he r don he a nd e pl m e i s sa t l ndhl on he per ona c l m oy nt s ue t he a l r s l el phone . J d eHo ' o de T l as poe dal rs ti dsls r ofp o itr o snsé u g ppes r r f d lo tn l eul n ico u e r preay r e ive wou y i or a nf m don a boutt ope a i of t lndfl a r a i hi wih outi c r ct s he r tons he a il nd eltons ps t sde onta or , none ofwhi bea son t sca et a de ee. 1 ch t hi s o ny gr ' d. ' To bece t at ug t Cou ya d Moe T a eis 'wih o he po d of ud e la, lho h he nt n lr f k sue' t t r r ons J g t . H oppe' nli vi- - sTopi s5- whih r quieM oltt s r he pe s s l ngs sà vi c 8 c e t e o ea ch r r onalc lphonea el nd rlaei oma n petii t Mi esjb peft nc,ei n t ofh rposdo a ees nfr do ranng o nk ' o to ma e l ai mi on e i n, nd t slw s t t y ne rhe e si ca e t i i e t c pl wih t or rast t s i s s hi a ui, he ve t l s ndi t d het nt nt o om y t he de o he e s ue . Thec r oft o e éo c nc r cso eyfo Moe' c l neofi o mai rltd o e he bjc n o ens t c v r r m lrs el i pho nfr ton eae t t ovealpe f ma eand f r o he zl ror nc t adon oft lndf 'J. TheCount a M olrase t ope he a c '1 L y nd e sr t t t or r i e r ous bec us i z r s M ol r t pr ha he de s r one a e t equie e o oduc c e omm unia c éons ha ng vi C pyt ng atalt do wi. ope adon oft lndfl. L . t hi a lo t h r he a ll' da ' I ist r ug r ve o l g Hop ' r ig a t Top c 5 8 t c ur a r e wih n t ho o h e iw f ud e pes ul s s o is - ,he o t g e s t n M i t t Count a M olra a t ha nas nke hat he y nd e ppe r o ve iunde s ood t s ope oft e r i . rt he c hes ulngs TheCo ya M oe zpetdysaet tt yo e tt J dg Hop ' o d rt tee tnt unt nd lr e ae l tt ha he bjc o u e pes r e o h xe i c pesM ol rt s a c he pe s lc l t om l e o e r h r r ona elphone a flnih c m uniatonswhi r l e nd tt s om c i ch eat fn a ywa 'o ha f n t nga aP t d wih t eo r to oft elnd t. d a l z l g f n y? r ve ' yhi t 1?o o t h pe ain h a fl l . t - . ud e i a l Hp pef ttg tye pli d ta ds o r c c z n t s jc o t o rton o t p orhihl x ane h t ic vey on enig he ubet f he peai f he lndf m us belm ied t doc ent or c a z t i t o um s omm unia i r l ed t t fm a ge e oft c tons eat o he f na m nt he lndf sand t ove alpe f m p e ofope a i oft l ndfls ie. whe he t r we e a ûl he r l r or nc r tons he a ll, . , t r he e r pr e s or whe he t ngs a t lndflsw e e goi we ' ECF N o.59 at 1 Furhe , oblm t r hi t he a il r ng i' , . t r be us i i undiput t tM olr us d he pe s lcel ca e t s s ed ha e e z r ona lphone f wor z lt d m a t s or k- ea e ter , J g Ho ' o d r c re t e t nd d d s o e y t c ve r lva c ud e ppes r e o r c l x e e ic v r o o z ee nt ommu c é a d y nia ons n d u nsfund o t d vc i q s .I s or, ud eHop e p esy ti td hs oc me t o n he e ie n uedon n h tJ g pe x r sl al e i o ds o r o de t bel tdi t a d s e tmatrr lva t Mi kese l y nta ic ve y r r o i e n i n ubjc te ee nt o n ' mp o me nd mi me tr n to Thec lr i u e s a d t t u eHo ' r l g a t To c 5 8s e a e mia in: ozt s np r u de ha J dg ppes ui s o pis - we ps s n br y a t Count and M olrcont nd. oadl s he y e e Furhe m or ,a t t cont nton t ti or aéon a t r e s o he e i ha nf m boutt ope adon oft lndf s he r he a zl i ir lv ntl g Ho e pli d t a s h i or tonc nc r < iniia tis e i t s zee a , ud e ppe x ane h t uc nf mai o ens t g fc n su s n he s c ey afndi wih whi t cotr a r esgi n anum be ofas e tonsm adei t Count s as ' i ng t ' ch he zt g e ve r s ri n he y' a we, No. ,oMi esc mpantS e e .ECFNo 6 a 1(e yn t tMikeha ns r ECF 5 t nk ' o li . e . , . , t d n ig ha n d be n afoppe f r r' ndsai t tfin fc , biéf h d b e ds i i da c unsld e f t ro me 'a t t ha çl a tp n f a e n icpl nd o ee ng g ne on n r usoc ai ns..';iaa 2 ( e i Mi escnm t th rp o to we ed ume o c so . d t d nyng nk ' li ha e r mo ins r ue ) - t he T oo p ro ma c ' iaa 4( n i t tMik , ssae i t c mpli , No. o r f d efr n e);d t de yng ha n e a ttd n he o antECF , g 1 a 5 f ror d h rd te i ac , t , f f me e u is n ompee a d s ésa t yma ne ' i aa 6 (td t t pe tnt n a fcor n r);d t sa ng ha f antf hasfhe r pi d's epa y ofhe pe f m a e l f i if pl c r y- cke om rs t r or nce vauaéon t m a i a a t t o ke t ppe t ha he e au éo wa betzt ni amal wa i amaif) i.a 7 (ttn t tMikewa r v la n s te ha t c l s n c l ; d t saig ha n y t a s t m i i due t he dpooz m a gé ent s ye a is whi h s ha wih ac ur t l er naton o rf na m t l nd s ues c he d t c a ey c d dn he wo k' i.a 8(ttn t Mi ewa r mo dfom s pe dsn o he sf i e on uc g z r );d t saig he nk s e ve r u r ig t r f nc a s s wa nots ie a d n s '.I i pel il ce rt tde p t car n t tMi ewa he s kl d t oig o' t s l dy la ha s ie li g ha nk s l ) uc ni ft due t a Tac ofi e - t ona s ls'r he t he l s ana m entof t lndf led o T k l ntr pe s l kil' at r han r nim ge he a z fom a ft c lc l sa r fe hzia t ndpoi ,'i or a nt' nf m éon r ga di t lte i r lva t i e ai e r ng he a t r s ee nt o, nt t la, a s sng t lgii a y oft Count sc nm r r ng t f m e . s es i he e tm c he y' l i ega di he or r I i cla 10t t M i i endst a s the pe f a e ase de ofunlwf l t s e r 3 h hat nke nt o s er r r o= nc vi nce a u dic i naéon and r ala s rmi et idon, a t t Count a a s poied t diput M i s nd hat he y ppe r s o s e nke' peror a -e a e c am s Unde t ect um sa es i sm pl ca f m ncer l t d l i . r hes ic t nc ,t i y nnotbes i t dico r ad hat s ve y conce ni t pe f m a e of t fm a ge ent ....a ove a lpe f m a e' of t t ng he r or nc he f na m nd r l r or nc ' he lndflss s rvs d i ir lva . nde i ot a pe t i ng t t f a ge e ' a a ll he upe i e s t e e nt l ed, nf - don rani o he f na m nt' nd m m fove alpe f m a e'oft l i si que ton diec l be t on cqm sa de e e r l e f t l r or nc ' he andf n si r ty a s li nd f ns s eat d t M i ' o n pe f m a e as s r i or Thi i or a i lkel s a t M i ' o nkes w r or nc upe v s . s nf m ton i y pe ks o nkes m a ge i le f c on t lndfl a whe he s w a m ee i t ope a na ra f e t he a tl nd t r he s tng he r don' m eti s goas s rc , l, a d sa r . u g Ho ' o d ra k wldg sa muc e pr sl sai t a f nk ' ' n tpdads J d e ppes r e c no e e s h, x e sy t t h t f es ng v i vi lpe f m a e woul ha s e c r a ndi dua r or nc d ve om or eldon t t ove alope aéona pe f m a e o he r l r l r or nc of t lndfls7 ECF N o.59,a 4.M or ove ,t cour a ee t ti oft a t Count he a ll.' t e r he t gr s ha ns a s he y i e t calwine s s t t siy a nt nds o l t s e o e tf boutM i spe f m ance a alged s t omi a a nke' r or nd le horc ngs s s r i or dic r r lt t s h is i a opra e.Se E CF N o.63,at5. upe v s , s ove y ea ed o uc sues s ppr i t e 3 I s t be us M i spe f m a aslndfl s rvs i ce ty atis i t s n hoz, ca e nke' r ot nce a tl upe ior s la l sue n hi c s ,i or a r l t d t t pe f m a oft l z is l i nec s dl i e r l t d a a e nf m don e a e o he r or nce he andf te f s es a y ntr e a e nd i xti a e fom t ç sm s de e e ,a t oresoft s c s The ef e M i t i e l ne tc bl t he l i , f ns s nd he i hi a e. r or , nle s ndted t de eqp i o main r ltd t t pe f r nc oft lndfl p tt tr ofJ dg o v l nf r to eae o he ro pa e he a t e he e ms u e l Ho eso d rt ou h dic vey La ty a t t alg ton t eJ g Ho ' o d rwo l pp ' r e hr g s o r . sl, s o he l ai h ud e ppes r e u d e pot ntal r szti dic os e ofT opre a y ors nsdve i or a 'a e i l e tl n s l ur y ç pr it r e i nf m don' boutt ope atons he r i oft lndfl a isr l tonszpswih outi contacor ,t c tfndst s conc r he a ll nd t e a i li t sde t t s he our i hat uch e ns a eove bl t r own and,i a e nt s fce l rltga ed by t pr ec i oz zi plcei tls n ny ve , ufi inty rii t he ot tve de n a n li c e t ha e cicos es t ta pa t cont nds a e confde l The e i not ng fce l as o ndl ls l ur ha zy e t i nda. r s hi flary 3M i not st tt Cot t ha i i a e i isi ta d s oste t tm a ofiswines e a ei ndhe as nke e ha he m y s nd c t d n t niil icl tr s ha ny t t s s r de d f inowldge bl a pbi fsperor ncea pe f ma eis s cisdsac wihr g r t t ma ri e a e bout nif' f ma nd ror nc sue,lsa f don t e a d o he nne t z whc pqndfp ro me h :jb'ec S eECFNo6 , t . ih li f efr d e o y t. e ' .3 a 5 er ne us'o f ontay t lw' i J d Ho ' r l a t To i s5 8 TheCo nt a ro o ' r f r r o a ' n u ge ppes ui s o p c - . c ng u y nd Mo e' o e éo aeOVERRULED. lrs bjc ns r B. Thesc ndmao o e to t J g Hop 'J 7 2 9ode rltst To i 9 i eo jr bjcin o ud e pes une , 01 r r eae o pc ,n whi M i r s e alc m unia ch nke eque t d l om c donsa e e t onial sore i or a nd l c r c ly t d nf m don fom M a c r rh 1 2 1 ,ol ne30 2 7 be we nMo e a Pa l Emmo rEmmo ' r ld t Mike , 0 7 t u , 01 , t e lr nd mea ns f ns) ea ng o n , ' he jb pe f r nc , heei n t of n esposdo a T r a t e. .lnd l s'S e t o ro ma e t l ai Mi k ' i n, nd f k t h . a fl . e mi on wo l' ECF No 5 , ts l g Ho ' o d zno e t t . 9 a .ud e ppes r e ts ha Emmonswa a o sd c ta t rf rt e s n uti e on t co o h Count i ve i s r ii t consru i ofane c la oneoft l ndf durng t y nvol d n upe v sng he t cton w el t he a zs i he pe i fo Ma c t J e2 1 L x u g Ho as no e t td g t ttme Emmon rod r m t h o un 0 7. d l d e ppe lo td ha udn ha i , s e es e c e nsa xpr s d onc r' boutM i sconduc a t ton a l s oneoc son,Em m onst xt nke' t nd ha t ea t ca i e ed . M oe r lyng s h c e ns J zJ dg Hoppehed t tt t e tntEmmon' c nc r lr ea i uc onc r . .. u e d l ha o he x e s o e ns ma h vec ntiutd t t d cso t ei taeM i espo iin,fco y a o rb e o he e ii n o l n t nk ' sto fgq mmunc éo ofa y mi ia n n s c i o mai t Molrma ber lva ...'l . s ei aa 3 ( i t tM oe a d t u h nf r t o e y ee nt . d; e d t not ha lr n he on ' ng Cou yc nc d t tMolrc mmunctdwihEmmo vatx me sgea utMi esj nt o e e ha e o iae t ns i e t sa bo nk ' ob pe f r n e a matt a t lndûl.J g Ho no e t a be a e f ro ma c nd te s t he a l ud e ppe t d h t c us f ) Emmo s n' p ofs e c c r a tMi e Fk l) d veo d o r s me tme7 Mi es z q e t f z r e s d on e ns bou nk ey e lpe ve o 1 , nk ' e u s o ' ' com m uniatonsdurng a f - ont pe i i a T ea ona e a oxi ai 'ofe st t c i i ourm h rod s f s bl ppr m ton' t vent ha pe ha ga z s t t e c e ns I r ps ve ie o hos onc r . d. The Co t do sno ob e tt t d fa pr vde i J geHo ' r l g o un y e t jc o he merme o i d n ud ppes ui n n Top c9 b o e t t t e tntt o d rr qlt sV oe t r la eal e so do ume sil i , ut bjc s o he x e he r e e l' lr o ee s .ltxt r c nt t ie ' applc iaéonson he c l r elphone whi h r lt f n a w a 't M i orpe f m a e ofl ndfl c ea e f ny y' o nke i r or nc a ll ope a r dons The Count a s not st ti ar dy pr de at xtm es a e ha be we n . y lo e ha t lea ovi d e s ge xc nge t e M olra Em m onsr léng t am ee r ques t dic sis wih M i ' pe f ance e nd ea o dng e t o s us s ues t nke s r oM . i 2 7. Co yot r s fn o r tgjal.. o e d notdt Topc 5tr ug n 01 The unt hewie f c mo aed l . bjc ons e o is h o h i 8? cnm i t t or r t r l s addii l t xt m es a and doc e s i ove l ' li ng hat he de o eea e tona e s ges um nt s ry b de omea d s e i o mai ir lva t t i c s .Hee o ea an, ud eHo pes ui ns n e ks nf r ton ree nt o h s a e r , nc g i J g p ' rl o To c9i n ro rt n teCo t o eton sg e t. ud eHop e p esy ui n pi s arwe ha h unfs bjci u g ssJ g ng pe x r sl hel t ta wih Topi s s- Tt s d ha s t c - 8, fhe cope oft woz a t l tl s d be na r d t he k t he andfls houl r owe o ove alpe f m a e ofope adonsa t lndo s' ECF N o.59,a 5. r l r ot nc r t he a . ' t The diéncton bet n s i wee J g Ho ' o d ra t eCo t i tmr ttonof tst tt eo d rc lsf rp o c on ud e ppes r e nd h un fs n e eai i i ha h r e al o r du d oft xtm es a ,e c.r lt t fove al'Pe f m a er t rt t xtm e s ge f n a wa ' e s ges t , ea ed o ' r l' r or nc ahe han e s a s f ny y' i r ltd t t pef r nc oft lndo s I o he wo ds t a s ri n t t u eHo ' eae o he ro ma e he a . n t r r , he se to ha l dg ppes or rbr dl a unr s bl z quiesM olr t pr dç oa y nd ea ona y e r e o oduc com m uni éons r l t d ft any e ca e a e fl i wa ' t M i ort l z i sm pl i cc a e M or r i i pli y t c et ti of r y' o nke he andf s i y na ur t . eove , t s anl he as ha ns a a t Co yitn t rl onEmmo ' l g d c ant a utMi ei j éfi he s he unt ne ds o ey ns al e ompli s bo e nk n us yng r t m i ton,M i er nai nke i entte t c s ild o onduct dic r as t M olrs G owl dge of e s s ove y o e' e vent occ tng a t lndo ,i l ng,M i ' alged T f t t ke p t c t t s on t s uti t he a ncudi nkes le t or s o e he ontac or ef ak d dn wha ghealgeqwa ac ca p s i t ec tu ton ofane c l a t elndf ' u g t s le s s m il ha e n h onsr ci w el t h a c ' ECF N o.63,a 11.. t The c t f t ra r e wih M i e a J g Ho t twh tM olrk w a ut o ut urhe g e s t nk nd ud e ppe ha a . e ne bo M i s conduc a t c pl i s s r eve fom Em m ons cea l i i t s ver l nke' t nd he om ant he ec i d r l ry mplca e e a a pe t oft e pe t d cnms dee e ,a t ore i t sc s . ec ur hnd t t ud e s cs he x ce li , f ns s nd he is n hi a e Th o t s ha l g H oppe afim a l r ogni d t Count ' c q ns a fr dvey ec ze he ys onc r bout ove bt d dic r a r oa s ove y nd c r lm s rbe t s ope of t l ic' c i d he c he angua cont i d i M i ' s ge ane n nkes ubpoe as t Topi 9 na o c a c di y. Fot t f e ng r a ons t cour fnds not ng fcea l e r c oz ngl he or goi e s , he ti hi fl ry r oneous' or ' f o rr t lw'i u eHop ' tli a t Topc9 Theo e to t To i 9i teeo e f ntay o a 'nl dg c pesnl s o i . ng bjcin o pc s h rfr OVE RRU LE D . C. The t r mao ob e ton c c r t pr d ton of h at -eae i o ma hid jr jci on ens he o uci e lh z ltd nf r don c ti di Meis Hi gnbot m' pe s nne f e fo 20 0 t 2 4. ud eHop notd on ane n lsa g i ha s r o l l r m 1 o 01 J g l pe e t I i nbot m ,a ong ot r ,wa i ndûe by t Count a a f m e e pl e a hat ' ggi ha I m he s s de d he y s or r m oye nd pot nda wine s at til who z pore c e l t s za e t d once ns a r bout M i s alge y pr e a nke' le dl obl m éc wok a e c u ti 20 4 S e ECF No.5 ,a 5 (iig ECF No.4 -,a 18.Mo e rplc ond c n 1 . e 9 t ctn 61 t -) r s cûcal,I ggi ha r por e y fl a gre pe i ly li nbot m e t dl ied i vance a i tM i al g ng m itea m e gans nke le i st t nt a t a he h at wa a ve sl a f ce b he i ea éo wih Mike J g Ho cts nd h t r e lh s d rey fe td y r ntr c ns t n . ud e ppe ie . a'be of c e s vy as s uppor dng li r i t t M i 's ulng ha l nke m a obt i ce t i i or a y an r an nf m don i n I ign ha spe s nne fl.l a 6 J g Hop notd fco i rng t cnms a - g i bot m' r o l l d. t . ud e pe e : f l nsdei he li nd l e g def ns i t s c e,i or a i i a non- r ys e pl m ent fl m a be r lva i i i e es n hi as nf m ton n pa t ' m oy ie y e e nt f t s t ltdt M i eswor pe f m a e jhe s pe dso ofo h r,n l ln d si i r a don eae o nk ' k ror nc r r u r i n t e s i cucig icpl y c na s i dae o ha s mei ve n i , a i o ma on t ta e l y e lf h so he ni td r d o t wol me t ng nd nf r d ha n mp o m nt e t i r ) hete pl m e ...,vol a iy otby t t anai ordic s doi s bec us ofM i m oy nt unt rl e n i ton, s us ed ng o a e nke, d ig t pe i of a a y1 2 1 , oJ ne2 , 01 7I a 7 urn he rod J nu r , 0 6 t u 1 2 7. d. t . 7 J g Ho f t rn e t a Kgnf z ain a tM i esc du t t e fc o ud e ppe urhe otd h t fj o m to bou nk ' on c or he fe t f i he c ndu to ot r t a o c r dbe o e2 6ma as ber lv n i g )Co yi e s r o c n he s h t c ure f r 01 y lo ee a t f t he unt ntnd t i tod ee i nc a ut t' d. u geHo hed t a t i ov to a is ,ncucng o n r uc vde e bo i. I J d ' ppe l h t he nf tnain t sue i l l i t e se e a e e ofHi nbot m ' he t i s s i fpot ntal r lva t M i s he xit nc nd xt nt ggi ha s alh s ue , s f e ily e e nt o nke' jb p ror nc a he c - r e s a l st wo kwihhe , lc aec nta is si t s o e f ma e nd r o wo k r ' bide o r t r wlih r e tlsue n hi i c s . L aJ g Ho pehed t a t fuls opeofH g i bot m' c mpli sa ut nk a e' d ud e p ' l h t he f l c f gn ha s o ant bo Mi e a e t ati s i t s c s ,:a a t r hus s ue n hi a e' nd lhough fm e lc li or a ' ci a nf m éon i pa dc a l s nsdve, s r ul ry e i ' ' i of r as t Count a t nty i e ns a he y ppa e l nt nds t def nd agans M i s ccm s by r yi on o e i t nke' li el ng Hi nbot m ' cont ntons t tM i ' wor a e c ggi ha s e i ha nkes kplc onductha m e he he lh,M i i r d r at nke s e ild t alr lva i ot a ntte o 1 e e nt nf m don t oppos s c endons JL J g Hop ' o de o e uch ont . 1 ud e pes r r -. z r s t Count t pz equie he y o oduce a li or aton fom Hi nbot m ' pe s l nf m i r ggi ha s r onne fl r ltng l te ea i t M i a Hi nbot m ' gre nc a i t he , a wel a I g nbot m ' Tm e c l o nke nd ggi ha s iva e gans r s l s ligi ha s f dia i or a nf m don f om 2010 t 201 7 I r o 4. d. 7 The Cou y o e t t pr ucng hell eae i oma n i Hignbot m' nt bjcs o od i atwrltd nfr do n g i ha s pe s r onne fl ,orgnal cni i t t r que twasove br a i l le i i ly l m ng hat he e s r oad nd nvadesH i i ha ' gg nbot m s p ia yi e e t. Cou yfrtno e t tfg hl i i t et tMs I ignbo ha flda rv c ntr ss The nt ls t s ha f ie t s nz ha .'g i t m ie wl l gre nc caini t M i ' beha otca ed he heat pr e s' i wil asdie t by iva e l r ng hat nkes vi us r lh obl m ,' t l, t c ed J d e Ho ,pt vde a c py of t tg iva e a d t lt d d u nt d ti n Mi es u g ppe o i o ha te nc n eae oc me s eal g nk ' i be vi and isdeet i efe on Llgg nbot m ' he lh. ha or t l etous f ct i i hn s at ECF N o.61,a 2. ow e r t t H ve , he Co t a srst tf rJ g Hop t ha g ne f un y se t ha o ud e pe o ve o r tp f t r a o n d u Ms onese urhe nd pe e p . ' L i nbot m ' pe s lm edia r c Iggi ha s r ona c l e ords t s lzi by M i ' i d e ty e r o catny nke' s T a l r oneous' I cl . d. ' The Count cont nds y e : The f toft m a t ri t i m ake no dif r nc w hathe lh ac he te s hat t s fe e e at c ondii M s Llggi ha s f ed fom or how i c nge ton . i nbot m ufer r t ha d ove tm e.The onl t ng pe dne t t s c e i whet r M s ti y hi r nt o hi as s he . Ilggi hn m a ta alga i t M i ne tvey a f t d -i nbot m de le le ton hat nke ga i l fec e he he t Tha i oz ai c n be f : alh. t nf m ton a ound i t gde nce n he va r ltdmaeil W t ou s bjci M s Hign ha t h v n eae tras h t u e t ng . g i bot m o a i g he m e ca r cor dic os d t M i I i ce ry e r r di l e ds s l .e o nke. t s la l r oneousf or J g Ho t ha er ld o he wie ud e ppe o v ue t r s . L a 3.M i a srst bec us t Count fsc e ngt tO ggi ha ssae e da t nke se t hat a e he y f ontndi ha i nbot m' ttm nt ge adig t ea ves he lh c ne td t Mi este t e ofhejh d mei, heme c l r g r n h d re at on ce o nk ' ram nt r a rt t dia i or a e r lva a ne s a s' as t ftm i and nat e of H i nbot m ' va i ec ds r e e nt nd ce s r ' he fi ng ur ggi ha s rous c di ns... l be ro t snc rt ofgj f n ntsc r ntr l nc ' on he g iva e on do wi a n he i eiy d ee da ' ure ei e' l a r re nc a i tM i ECF N o.63,a 1 gans nke. t 3. Th c lt c u ssihJ g Hop ' r l t a t me a-eae i ot do i e ozt onc r vt ud e pes ui h t he ic lr ltd nf ma n n ng I i nbot m ' pe s -ggi ha s r onne fl i s r l a i s i t s c s a a s l l le s qua ey t s ue n hi a e nd, s uch,i dic r bl s s ove a e. M i i cor e t tt t e e t Count i e t r l on H gg nbot m ' gre nce nke s r ct ha o he xt nt he y nt nds o ey i ha s i va , a t t e ent t t gre nc al ge t t M i ' conduc r ule il a r e he lh nd o he xt ha iva e le s ha nkes t es t d t dve s ' at cons eque es M i i entte t dic r on t s i s .M i i a s c r ctt t t nc , nke s ild o s ove y hi s ue nke s lo or e ha he snc rt of M olrs r la e on Hi gi ha ' gre nc a c i e iy e ' ei nc g nbot m s iva e nd oncoH t alga ant le éon of adve s he lh c eque esasa r ul ofM i ' c r e at ons nc es t nkes onduc de ndst s e e e on t t pe o om xt nt he cont xti whih s i gre e n c a d i vance and al ga le don a os a a e f a ed.Furhe ,a not bl r e nd r r m t r nd a y, M i does nots k com plt m e c lr c ds fom Hi nbot m ' heat ca e pr de s nke ee e e di a e or z ggi ha s lh r ovi r , but i t d s e onl he lh-e a e i or adon c a ned i he pe s nsea e ks y at t l t d nf m onti n t r onne fl i t l t n he e pos es i of t Count I s t t c t i unpe s de t t H igi ha ' heat s son he y: n hor , he our s r ua d ha g nbot m s lhr l t d i oz aéop i he pe s e a e nf m n r r onne flsdoesnotcom ewihi t bz d s l le t n he oa copeofr lva e ee nc a de d byRue2 $()oft Fe rlRulsofCii Pr e u eo i o s h magn l s :ne l 6q 1 he dea e vl oc d r r s f uc ria r e nc t t t pot nda har oc asope by dicove y wotl out i t orlna y elva e ha he e l m c i d s r zd wegh he ci r pm s pton i fvor ofbr dicos e. um i n a oad s l ut The colt fndst i or a '' t he nf m don a is c ane t s ue ont i d i t Count s pe s n he y' r onnelfl r lva t M i ' cnm t t r s pr f r d f he les ee nt o nkes li hat he ea ons ofe e or t tr nainweepttxu l TheCo t' o etoni OVERRULED. emi to r ee ta. 4 unys bjci s An a opra e O RD ER wi be e e ed. ppz i t l l nt r E nt ee: y yv a J.Jo/) rd /.. .. . . t . . . 1 . , .. * . ' t . . . 1 . . . Mi l . r chae ba Ch i - ï , : k s .s.4v. zc, ., jr fe p . ' '' 2 ' '. ' ' ' ..; ' ' ' ' ' ntd S ae Diti i ud e ie t ts stc J j 4 u g Ho pen tdta tl n e frp tn l sniv ifr d ni tep ro n l tsofh s wh c mpane l d e p oe h tl e d o oe dal e sd e noma o n h esn e fl to e o o li d e y e a boutM i o weghst non- ry e pl ye s prva' c e ss l a t i o rmdon i pr uce t rt nke ut i he pa t m o e ' i c onc m o ong s he nf rr y s od d mde he p oeé o d re trdi ti c s. No 5 , t (i gAr t ev Bi e I c, . :7 v 1 3 2 1 W. rtcve r e nee n hs ae ECF , 9 a 7 cdn mia . o n n .No 11 c 1 3 , 0 9 L 7 0 7 a * ( D. C.a 2 2 1 ). 9 3 , t 5 M. N. Jn. , 0 9) 13

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?