Miller v. Zych

Filing 4

MEMORANDUM OPINION. Signed by Judge Jackson L. Kiser on 06/27/2011. (kab)

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@ = m OFFI t..DI eotr r CE ls R l A DANML VA T LE, F 1 JN ?2 j U. .u IN '-1F UN ITED ST ATES DIS-- I T C O U R T II x IR C FO 1 r -E W lX IEI D IST RI T O F VIR G IN I 4 rll CS'q tN C A R O AN O K E 1 1SlO N )lV I BE1 I E-tO 4-- IlIAN M lluutl l l t, r Pl ntff ai i W AR DEN ZY f> , II Defendant. ) ) ) ' ) ) ) ) ' J UL E% o û c w Ci lA c i N o.7: - vvi ton 11 c 00290 M EM O R AN DU M O PI I N N O By: l on.Jac on L.K i er ' I ks s Seni U nied St es D i ri Judge or t at st ct lo ctlta M ilr afd rlimaep o e tngp o s ,ie a tnu t Or e'tâ l t b r th n Ie, e ea n t r c el r e fld n û j nci d r'h t i l ve c tueasa cvi rght e onsr i l i s ompli pul ua t Bi nsv. x UnknownN a a nt - nt o ve s Si med Az nt ofFe r l e s de a Bur a ofNae is, I. 388( 971, t j iditonvese i 28U. C.j l .Plitf eu rote 403 . S. 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Pl i ifs e t I ' doc e st W a de Zyc afe hi convi ton,a Zyc s i he i a ntf how d he J CC um nt o r n h tr s ci nd h ad s no a a t r y a pl iRifs t n t o ne nd a lt f houl a l i sr tve y a d d - ni t a i l ppea hi co c i n l s nvi ton. U sl Lee t cied pl nt f f vi atng an i ttli à hen t ai i f or ol i nsittonalr e f pos ul or sessi U cc-len ng i doc e s a t l pl nt 1* r tcs t y wer notI C( doc e s. Pl ntf w a c c e a um nt lhtugh ai i1 a g l he e . - um nt J > ai if s onvi t d nd i a i s r i el a alng t i tt i lc s dm ni tatv y ppe i he ns iutona onvi ton. U SP Le s e nty c r d a ci e ubs que l ha ge nd convi ed pl nt f w ih atem ptng t ext tand t ct ai if t t i o or hreat Unied St es Ator en t at t neys i G eor a. n gi U SP Le s af alo cha ge pl i i fw ih t -at a i ol e. Pl ntf a isguitt t e t f s r d a ntf t ht s nd ns enc e ai if dm t l o he i olncec r butar st hedi nott ea e saf' USP Leesa fconvit d pl i ifoft ns e ha ge gue hat d hr t n t f . tf c e antf he cha ge ,s c h i a i s r tvel a alng. t Sl l e s a fc r a co c e pl ntf r s vhi h e s dnnni ta i y ppe i J à - e t f ha ged nd nvi t d ai if (fseai lb ar books butpl î ifa guest thi c l t c es e t t a ta pli tf ) t lng i r y , antf r ha s elmae onf s d o he c nd a n if shoul nothave been convi ed. d ct Asars toft Dicplneleai Ofie (C)lO' tndi pli ifguit oft e e ul he s i i - rng fc r k - ' ' ng antf ly hes l 1 1 )i c onvi o ,U SP Ie s a lpl c d pt i i fi a s ec alhous ng uni t tlm is hi a lt t di ns - e t f- a e a ntf n p i i t ha i t s biiy o c m uni at w ih t pubrc. Pl i i- a sle npl nsaboutt e c ot he hast w e r t om c e t he i. a nt (- l t ol ai 1 h l hes o a , he be ng hc r c ve t i ufq i amountoft t pa t ort h po rher ceves t dit ddi e ei d, he ns lcent oo h se 00t wde e i , he ry t l ,t l ofr ng l cri s t lm ied t ephone cals, t s e loft uni, a k of oiet he ack eadi nat al, he i t el l he m l he t l c acces t pers so onalpr opery,and st l t t af's hreat ofharm . s Pl ntf ' ant t s ar erlqi ehar agai tI Lee st f.Pl ntf r ai if w s o t t in nal ges ns -JSP af ai i f equest asr i s elef t be t o ransf r fom t speei housi uni and f ol U SP lee and t r ve hi pers br ed r he al ng t r' n o ecei s onal pr ry. Pa adoxialy- ai îfs hcdtesnttst Itga i butwa st hi te t nt'o ope t r e ) pl ntf ays l l k ii ton ek nt s s r a me 't t lm us di n i sa ac i 01c a m fl d by a i at i 1det r i t t a ton o t s z s ny ton - l i ' e i n nm e f e nane hat he c i r '1e fr ts a r i l s c ai sba e l1 è s t nda d nc ude l m ' sd upon û 1 i s abl l rte s l lt y, i a m s01i r nge e ofa l gali e es w hi h t 4 ndi put y ne il s ega heor ' i i a ' cl *nf i m nt e nt r t c cl ry doesnotcxi t' (rcl na ' her t e Cf ct lcont ntonsa e c ea l bas e s ' N eizke v. ea l s ,' ) ai s w e h sa ua e i r l ry el s . ' t W ila ,490t. 31 327( 989 .Thes con salda- i t fmiirsa r f amotont lims .S. 9, / 1 ) e d t a l s he a la tndad or d i o dimisundt' r Rul ofCi lPr edue l b)6) a e ptngt pli ifsfdua s s u Fedcal e -vi oc r 2( ( , c e i he antf a l a l aton a t ue A c pl ntnee t s tan pl n s a e e oft c a m s i t tt leg i s s r . om ai ds k hor d ai t t m nt he l i how ng ha he a pl de i entte t r i 'a s lce ûI- t lalgai ...t r s arghtt r i abo ea r s ild o clel' nd uls int tll ua le tons o aie i o elef ve ae t s ul i lvel.... lelAt.Cor v.Twombl 550U. 5 555( he pec atve e ' 3 1 l p. ' v, S. 44, 2007)(nt na i er l quottonmaksomitd) A pli ipsba i frr ifkrquiesmor t nlbesa ai r te . antf ss o ele se r e ha a l nd c usons....- l -- r or t pli i) mus i le t t s fcintt sa eal t oncl i ' d. lhe ef e, he antt- t - lge àcs ufi e o tt l he a eimens01jhe cain. las v.71 DupontdeNe a s& Co.324F. 761 765( hCi. e t -t l l l ' 3 s 1.. -' 6 p our , 3d , 4t r 2003) . lov ev ,de e n i i vhe he acon pl ntsatsapl usbl c am f r le i $a - / er t r nn ng v t r l n ai t e a i e l i or e if s : cone -pecGcts t lquie t t viwi eo tt dlw onisj da e re .a txts , a k hat' ls hc ' e ug ur o i e ' e a t udi l xpeinc nd e com m on s ense.' A s çf v.l , ' hcrlt gbal - - U. S. - . - , 1 S. .1937,1 ( a 18,2009 .Thus a 29 Ct 950 M y ) , cour s c ni ae t cre ng ompli unde Rul 1 1)6)t n i ntl pla ngst taeno e il t a ant r e 243( r de ik e di ha r t ntted o n a a s pton oftut be aus t y c i tofno m or t n l l a c l i . 1 A lhough 1 s um i r h c c he ons s e ha abe s nd onc us ons d. t lber l cons rt pr se com pl nt Il i v.kene 404I. 51 5 21( 972) 1donota t i aly t te o ai s, -q nes l r s .S. 9, 20- 1 , J c - - ast i at sadvocat yua spont devel ng st tt y and consiutonalcl m st i a e he nm e' e, e opi at lor tt i ai he nm t f ldt ceal rie01tef eoft conpl nt elmckv.Car l 1 F. 241, ( h hie o l ry as 4 h ùc he l ai .Se 3 rol, 07 3d 243 4t Ci.1 97)(-ti J,c l i ;Be ult. CiyofLll on,775F. 1 1 ( h Ci. r 9 1utg, . olcunng) a retv. t aupt 2d 274, 278 4t r cot t a enote c e t as um et r eo1a oc e f t pr s pl i if . zs r r xpe t d o s he ol * dv at br he o e antf) -0 s a e a cl i u rBi 1 tt ' a m nde vensv.Si t nknow n Nam e A ce sofFe r lBur a of x l d nt de a eu Na co i s 403I . 388(1 l ,apl i ifmus ale t tade e nti af de a ag ntwho r tc , JS. 97 ) antf t lge ha f nda s e r l e ac ed u rt e c orofa hort and e ge i u o tt i t nde h ol ut iy nga d n nc ns iutonalc onduc . H ow e r pl i if t ve , a ntf f ist saea y cam a an th s l d fn a ta dr l so c ncuso a dlg l ag nt al o tt n li g i s te o e ee d n n ei n o l ins n e a jr o o e co tt t a cl i . A Bi ns iu e a m vens cl i nr qtiesa s l i otpc s lf ul on t pa tofa an e l r hlw ng - r ona a t he r de enda eih ba e on t def nda ' pe s alc f nt t er s d he e nt s r on onduc ora he ' c t not r s onducti exe uton of n c i t d e ntsp i esorctstl he ef nda ' olci ltl ms.Se Fihe v.Wts nct M e r ia Ar a Tr nst e s r ' a hi on topolt n e a i Aut r,690 1. 1 ll l! 43 ( t Ci.l 2) a ogatd o ot rgr ho . 72: 33. 42- 4 h r 9S . bx o n he oundsb Cnt o y y. f Ri r i v.M cla i 5 U. 44 ( 99l .Se as la m e v. e n,511U . 8 8 ve sde -ughln, 00 S. l ) e lo - r r Br nna ' S. 25, 39- 40 (99 (i ngt tta etw i yi j1 camsi a i bl i Bi nsa ons a vi 1 4) fndi ha rs a nvol ng 983 li s pplca e n ve di , nd ce ve s ) Pli iff l t ma t ss nga ns t d bnda .Pli ifmeel al st the r a. antf ais o ke hi howi gai the el nt antf r y lege ha s e t t det ntt c do ent t e us d li i tt tonaleo d i a l rhe w a how d o he bnda hk tum s hat a e n s ns iu i nvi on f e s ale dy t l gL ly (1t e c ge E e lndan c l n ove t n t co c i ast ta hort r a btnd l t )- h har . l f i z t ou d ot rur he nvi ton ha ut iy i ve td i a he ofi al Se 28C.7 j5 1l (eq rnga a ofi tt i lc nviton s se n not r teî . e 1. R. 4 .9 r uii ppe l nsiutona o ci byaDH( t)beappe lddie l t t a o it 1(1 Re o lOflc ) Furhemor, )( ae rcty o he pprprae 3) à gina t e . t r e ) 4 ot e ca ed y he heor es at super sor labiiy tnder: 1 vi y i lt t % . 983 m ay n bc pr di t onl on t t y ofr pondc , s l or. tperi Pl nt1-)ist esabls t d i ton ofa b i huma ne d ort def nda ' ai i7f 1 o t ih he eprva i - q 1 asc n e he e nts dei r t i fkrnce.sq W isl v.Seie,5(1U . 294,298, ( 991 .W he c rci lbeae ndil e -- tt q n tr ) S. 303 1 ) n ore tonal pers onnelm ake com m ent t m ay eols iut ver abuse (rhar m ent t s hat ltt e bal ) ass , hose com m ent al s one do notrs t t l velofan Ei ht A m e i c o he e g h ndm e vi a i See Coli v.Cund 603 F. 825, nt ol ton. lns v, 2d 827( 0hCi.1 ,ctd fvorbl i Moodyv.Grle,885F. 865( hCi.1 (a e 1 t r 979) ie a a y n, tv 2d 4t r 989) tbl) ( publs (ttnga ageneal ul t tveba ab eofi tsbyg r , t mor un ihed) sai s r r e ha r t us nmae uads wihout e, doe notsat aconsittonalcai ) Pl i ifa s f ist des rbehow t c lng t hi s te ttli l m . antf lo a l o c i he hale es o s dicplnayc ei woul n beba edbyle tv. s i i r onvitons d ot n' l cl Humphe 51 U. 477, ( 994) ry, 2 S. 487 1 . SeeEdwaçsv.laiok,520 t. 641( 997)( di Ie a ple t as tt tal d rl 3ls S. l hol ng - ck p is o ui ha lege l c tt i lfa i prsl dici i r pr e les .ll ntf f l t a lgeany s t i d onsiutona l ws n itn s plna y oc dtr ) 3ai if ais o le usa ne See Lew i v.Cas 518 U . 343, s ev, S. 35 (l .li l'aditi,c tma noti tt eermi lc r bas o apl di fom 0 996) 7nal), src our y nsiut î na hages ed n ea ng r t an i cer ed,pr se pl nt f ncar at o ai if 1 1t et e on ra o s ld snist ea to Ni o tp eudc , rua tt 2 U. C. 7 -h br g ig e s n , il s h ein vt u rj ie pu s n o 8 S. 0 h j1 1 b) 1,f fii t saeaclin uponwhiir ill ybegrntd9 5A( () or alng o tt al ' cn ele-na a e l 1Pli ifi advie tathe h atIas t kenon ha sci lc pl nsora l pr vi l dim is d a antf s sd h ad e t hrl - bea vi om ait ppeas e ousy s s e s hi ol s orf f lng t sat a kl l up w hi r lfI a bf gr ct d, See, R.( il v.Unied Stt .e a. -v ou br aii o t e ;ai on ch ele ' y z a e m n e, ,M ler t aes t l, No.l I 7(l11(i.Ieb.9,2(lI ( 0- 543 t 7r ' A. ) ) appea! s is d a fi ousa e iel wihou mert; ilrv.Unied dim s e s rvol nd ntr y t t il Nfle t St e .e q: No l l)c - 2 9 ( .) (a ( c . 9 2 l )( s s e a lg l fi o o sa to l M ilr v.Sc i t at s t .4 . :( v 0 9 6 N 1. 1 . l t 2 , 0 0 dimis d s e a l rv l u cin ' le J y , hm d , No. :0 c - 128( , . . t . 1 2)0 ( imisdwrhpeu eto lc o s betmatr uidcin ; l1 -v0 1 N D Ga St 2) (l) ds se i rj ditfr a k f u jc te j rs ito l pt , t . - M il rv.Njktj g.No.I0 -v 01 0 ( , . . uy2 2)0 (rligamoint ds s wihp eu iea d Ie l - . ), i .k at . :9 c - 7 0 N D Ga J l - (I ) galn t to o imis t rj dc n fn ng t e ac i bs i a i e a l cki ilI erttst esabts t e eol pl e l ,k o afdea t n r e s ' . idi h ton - o l us bt ud a ng l ' i ' o t ih h - et ac f e l t o tov r y' npl 'u t n ) - '1c Cl k i die ed t)s d eo e oft sm c l a um opi on a t ac ompa ng lA er s r ct ( en pis hi n or nd ' ni nd he c nyi or rt pl ntf de o ai if 1fN --:l ' '?' I1 k'lhi ( e 'r day o1Jtne,201l. - l *: ! ! .-,. .. . . . .,. . .. . Seni U nied St t s Di t i tJ o t a e s rc udge

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