Graybill v. Clarke

Filing 31

MEMORANDUM OPINION. Signed by Judge James C. Turk on 10/26/2011. (tvt)

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C I TH E UN I N TED ST ATES D I RI C O U RT ST CT FO R TH E W ESTERN D I STRI T O F V I G I A C R NI R O AN O K E D IVISI N O : OFFI L.i.fdEl CE i$ ) l ATROANOS J t . Cltr i l l? f '? E,b. f t FI ED L 2CT 2s 2:1 1 JULA BY; I c ' :sy cutqs . .. k . , . - . ' 7 PA UL C.G M YBILL,JR . Ca e N o. 11 00331 s 7: CV Pe ii r tt one , V. M EM O M N D U M O PI O N NI H AR O LD C LA R K E ,DI EC TO R R By: J m esC . k n Tur Se orUnied St t s Di t i tJ ni t a e s rc udge R es pondent Thi m a t r br s t e , oughta a pe ii f a w rtofha s c puspur ua t 28 U . C. s tton or i bea or s nt o S. j225 i beor t cour uponPeii rPa C.GrybilJ .smotonsf i el t y 4, s f e he t ttone ul a l, r' i or ntrocuor ij n t rle .Up nrviw o t rc r ,h c u t o cud st a t e mus b sl rl n u ci eif o e e f he e o d t e o r c n l e h t h y t e l ve mmaiy de e nid. Asap ei n r ij n to tmp rrl af r sa e ta r iayr me yp irt til1 rlmiay nu cin e o ai fo d n xr o dn r e d ro o ra, y t ep rys e i t ep ei nayij n to mu td mo taet a: 1 ç i lk l t s c e h a t e kng h r lmi r n u cin s e nsrt h t ( ) d s iey o uc e d he ont meis'( t i lkeyt s frirpaa eham i t a enc ofprlmi r rle,' he rts 2) s s i l o ufe re rbl r n he bs e ' he ei nay eif' ( )iheb ln eo e ute tpsi hi fv r'a d( )S nij ncin i i t ep b i itr s. 3 l aa c f q iis i n s a o , n 4 ç nu to s n h u lc n ee t' t ' a ' Se W i erv. tla Res ce Defns Councll .555U. 7,20 ( ) A s ngofa e nt Natrl our s e e i.nc, S. 2008 . howi ts r ng pos i lt 'ofha i i uf i i n ,be aus t s a r r quie a s i t tha m i st o s biiy' nn s ns f c e t c e he t nda d e r s how ng ha r s çi l ' I a 2 Ea h o t e efu fco smus b stsidbeo ei tro u o yij n tv dkey. d. t 2. c f h s o r a tr l ' t e aife f r ne lc t r nu cie 1 Tem por y r tai ng or sar is d onl r r y, when t m ovantpr der e s ue y a el ar esr ni he ovest the wils f ha l ufer ij y i r le i no g a t dbe o et a ve s pat c ul benoii d a ha e o poruniyt r s on nur f eif s t r n e f r he d re ry o d tte nd v p t t o e p d. Se Rul 6 ( ) Fe r lRul o Ci lPr c du e S h a o d rwo d o y ls u i s h tmea a e e 5 b , dea es f vi o e r . uc n r e ul nl a t ntl uc i s h a ig o ap ei n r ij c in c ul b a rng d.Asi i ce rfom t ous tta peiine i n t e rn n r lmia y nun to o d e ra e t s la r he te h t tto r s o e tte t a prlmia y ij nci ,t c ur fnds n b i upo whi t grnthi a t mpo ay n ild o ei n r n u ton he o t i o ass n ch o a m e r r r tai ng or . esr ni der rle i warntd.Rea Tr hAboutOba l v. eif s ra e l ut ma,nc. FEC,575F.d 3 347( hCi.200 , 3 42, 4t r 9) vac t bv,rma dbv,c r.grntd,1 S.Ct 2371( 0) rafi i patrma dbv, aed e nde e t a e 30 . 201 , e fnned n rse nde 6 F. 355( hCi.201 . 07 3d 4t r 0) Thec t ssa d diposton oft sha a a ton,bas d on Gr ybilssa e i e t our ha t ye s ii hi be s c i e a l' t t d ntnt o a e hi a r dy-e t pe ii a a t c e t ;t c tdi e t d hi t s i t m nd s lea l ng hy tton nd ta hm n s he our r c e m o ubm t he n e e by Oc obe 3,2011. G r ybils it d s ve a ot rm o i i t a w ih m ndm nt t r a l ubm te e r l he tons ns e d, t hundr dsofs e uppori doc tng ument,as ng t c tt die tprs ofi i st m a e e i s ki he our o r c ion fcal o ke xc ptons t pr s pr dlr r r ng pos a phot opi ,a l w lbr r a es a a ki f o ion oce zes ega di t ge, oc es nd a i a y cc s, nd s ng or a tonaltm e t n end,s t he coul s i y m or doc e aton t t c t By or r ddii i o m o hat d ubm t et e um nt i o he our . de e e e Oc obe 1 2011, hecour gr nt d Gr ybilt n da t s nt r d t r 7, t t a e a l e vs o ubmi a s tpli sae e t t hor, an tt m n ofa n ndme st thes ekst a t hi j225 peii a als ofdoc nt t the ny me nt ha e o dd o s 4 tton nd it ume s ha w a st s i i s nt o ubm t n uppor oft pe ii The Oc o r 1 or r s cii aly di e t d Gr bil t he tton. t be 7 de pe t c l r c e ay l N OT t s a ot doc e a i a t stm e. o end ny her um nt ton t hi i I Gr y ilstrt to f ritro u oy ijmcier le ( oi n1, a kstec u t n a bl' is moi n o ne lc tr nt tv eif M to )he s h o r t or rt pr s lbr y s r s , s Bid,t prntc es ofdocum ent f om hi c put r o de he ion i ar upe vi or M . r o i opi sr s om e t l s. I t s cond m oton,Gr ybila ist tBi d ha pr vi d hi w ih t s doc e s i e n he e i a l dm t ha r s o de m t he e um nt . The e or M oton li m oota wilbede ed o t tg ound. r f e, i s nd l ni n ha r I hi s ondmoton ( oton1) Gr ybilcamst tonelbrra ha vebaly n s ec i M i 1, a l li ha i a in d r l pr m ie t s hedul hi f at t of30 lbr r perodsbewee Ocobe 1 a 29, 1, o sd o c e m or o al i ay i t n t r 7 nd 201 but w he t w rte lbr r c e n he it n i a y al ndari s d,Gr ybilwasnots he ed f a lbr y tm e durng s ue a l c dul or ny i ar i i t stme s n.He a s rst tofi i sd e o ' m fo t s he ei r t iton f hi hi i pa s e t ha fcal t m ved'hi r m he c dul n eala i or s r f lng M oton Ia w ih an i e t i e f r w ih hi pr pa a i ofhi ha as s i s o . ii i nd t nt nt o nt r e e t s e r ton s be ubm s i ns H e a kst c tt or rof i i st alow hi t us t lbr r dur ng e h pe i of s he our o de f c al o l m o e he i a y i ac r od avalbiiye r da f t ne t e monhs(nt mi l nuay201 s t thema ia lt ve y y or he xt hre t i o d-a r 2) o ha y i om pl t a lne ded r s r h. k c ee 1 e e ea c ' ' Gr ybil salega i i M oton 1 f i t de o t a e t the w ils f ra ir pa a e a l' l tons n i 1 a l o m nsr t ha l uf e ny r e r bl ha m i t a e e oft r r n he bs nc he eque t d c ti t r en i s e our n e v ton.The c l nge 1 w lbr r s he e hale d a i a y c dul i s d onl a f w da be or he fl d M oto l , nd he of e s no e de t tde e nt ha s ue y e ys f e ie in l a fr vi nce ha f nda s ve r f e t r s t s hedul oro he wi e m a a r nge e s f hi t conduc l galr s a c e us d o evi e he c e t r s ke r a m nt or m o te e e r h. M or ove ,G r ybildoes no s a e a pa tc a l ga i s t tr qui e r s r h orot r s e r a l t t t ny ri ul r e l s ue ha e r s e ea c he wi e e a n how m o e lm ie ac es t t 1 w lbr r w ilc us a pa tc a ha t hi a lt t xpl i r i t d c s o he a i a y l a e ny r i ul r nn o s biiy o pr e hi l lcl i s t t coul f r dr s l biiy t pr pa e wha he c i st be t es nt s ega a m o he ' or e es . na lt o e r t t onsder o he pe f c l albrefdoe notqua iy a ir pa a e ha m .2 r e t eg i s lf s r e r bl r Gr ybila s f l t a l ge a f c s i s a l l o ais o le ny a t n uppor ofhi c us y a s ri n t tt t s oncl or s e to ha he lbr i n i s d t s hedul w ihouti l ng hi na e be a e ofi a sw e e r t la i i ara s ue he c e t nc udi s m c us tci l r e a i tng a ns hi i s wa gai t m n ome y.Adamsv.Rie 40F. 7 74 ( hCi.1 (i ngi t s c , 3d 2, 4t r 994) fndi nmae' r t la i c ai t be f i ous w he e i tf ied t c ai a f c ua a l ga i t ndi t e a i ton l m o r vol , r t ta l o ont n ny a t l le tons e ng o s uppor hi bar a s ri 'ha dee tsa tonsweer t it y)( ti itr l t s e s e ton't t fndan ' ci r ealaor omitng nena q ttons. AsGr bilsuns uoai ) ay l' upporedr tlai cai i lgalyfi ous hefist t eaiton l m s e l rvol , al o de monsr t lke i ta e i lhood ofs ce son t sc am . uc s hi l i 2 se e. ,Lewi v. Ca e 5l U. 3 ,351( 9 )(idi t tt saecvi rg t cam o s e, g. s v, 8 S. 43 1 96 fn ng ha o tt i l ih s li f deni ofac st t cour,i at mus pr al ces o he t nm e t oduceevi dence t lm iatonsofa sr r hi una e hat i t i cces ende ed m bl t fl i talpl ng or caus hi t s i pl di s t o ie nii eadi ed m o ubm t ea ng o echni l de ci t i wa dimise caly fi ent hat t s s s d wi u c nsd r to oft eme is. l Grybilwih st p s eas p rt lws t r sn acvi rg t t t o ie ain h rt) f a l s e o uru e a ae a ui, aiig i l ih s ho cl m f de alof acc s t cours,he wilfr tbe r r t e ai or ni es o t l is equied o xhaus admi sr i r t nitatve emedi on t s es hi is et a1lveso t prs sr me e 'p o e ur , rua t 42U. C. 1 97ea , ndt c e tt su o 1 e l f he ion' e dis r c d e pu s nt o S. j 9 ( ) a o onsn o pa ng a $3 0 flng f ef o hi i t tus a c un . As i i c e rf o hi c r e ts bmi so t a yi 50.0 ii e r m s nma e r t c o t t s l a r m s u r n u s i ns h t he h s no ye e a td a nitai rme e i c mpl nc wih jl 7ea ,te c r wilno a t t xh use dmi sr tve e dis n o i e t 99 ( ) h ou t l t a consr hi moton asa s at ci lrght ac i tue s i epar e vi i s ton. G r ybilt f l t s i f al f el m e s oft W i ert t s a t w a r ntt a l hus ais o ats y 1 our e nt he nt es , o s o r a he i e l u or r lefhe s e . The c tw ilde r le on M o i 1 ac di y. An nt r oc t y e i e ks our l ny e i f ton 1 cor ngl a o i t or rw ili s The cl r w ils nd a co oft s or rand A ppe x t pe ii ne ppr pr a e de l s ue. ek l e py hi de ndi o tto r a c nd ouns lofr or f t r ponde t e ec d or he es n. ENTER:hs 2 J ' d yo Oco e, 2011. ti X a f tb r ' orUnied St es D i ' Judge t at s ct

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