Rountree v. Clark et al

Filing 92

MEMORANDUM OPINION. Signed by District Judge Glen E. Conrad on 09/30/2014. (kab)

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Ci lAc i No. 11
vi ton
7: CV00572
M EM O M ND U M O PI IO N
N

HAROLD CLARK, A ,
M

By:Hon.Gl n E.
e
Conr
ad
Chi fUnie St t sDiti tJ
e
t d a e src udge

D e e nt .
f nda s

Pi rR oun r e,a prs ri t c t y oft V igi a D e r m e ofCor e tons
pe
te
i one n he us od
he r ni pa t nt
rci

(ç
i
VDOC')pr e ngpr K ,ie t scvi rght acin t r42U. C.j1983ase tng
', oc edi o fld hi i l i s to mde
S.
sri
num e ouscl i s a i tva i usV D O C of i i s a e pl es A l ofhe c a m sa os w hie
r
a m ga ns z o
f c al nd m oye . l
r li r e
l

s wa a imaea t eFlv n Co rcin lCe trf rW o n(TCCW ' . ec s i
he s n n t t h u a na re to a n e o me ç
' Th a e s
)
b f r t ec u t namoin frs mmayj g n fldb dee d n P yl sBa k r ie Dkt
eo e h o r o
to o u r ud me t i y fn a t h l s e vl , .
e
i
l
No.82,a ont r por a rc
nd he e t nd e omme to (çheRe f'byUnie SttsM a srt J
ndain s
t pol )
td ae gitae udge

Ro e t Balu, t s a tt 28U. C. 6 6b ()B) t wh c p an ifh so j ce S eDk .
b r S. lo pl u n o
r
S. j 3 () 1( ,o ih litf a be td. e t
No. 7( p r) Dk . . 0( j cins.
8 Re o t, tNo 9 Obe to )
Def nda Bas r il sm o i n i or a e by r f r nc apr vi l fl m oton f
e nt ke v le' to nc por t s e e e e e ousy-ied i or

s mmayj g n b t oh rd fn a t i t i c s . k t eohe d f n a t, s e vl
u r ud me t y he t e e e d n s n h s a e Lie h t r ee d n s Ba k r il
e
s kss
ee ummayj me s el ont gr
r udg nt ol y he oundst tRot r fie t e us he
ha mtee ald o xha t r

a mi srtv rme isa t a yo he cams J d eTu kd ne wih u p eu iet eohe
d nitaie e d e s o n f r li . u g r e id t o t rj dc h t r
d fn a t's mmayj dg n m oton. Dkt No 4 .nt es meo d r h as rfre t ec s
ee d n s u r u me t i l
. 3 I h n r e, e lo eer d h a e
.

t M a srt J
o gitae udgeBalou f f rhe pr ee ngsont is ofe usi L- Magitae
l or u t r oc di
he sue xha ton. ds
u
srt
J
udge Balou hed ahe rng a whih hehe r t tmony fom t def ns wines e ,aswel a
l
l
ai t c
a d esi
r wo e e t s s
ls
1 Thi ca ewasorgi lyas i t J eTur andta fredt t unde sgne o J y8,201 J
s s
i nal sgned o udg
k
rnse r o he
r i d n ul
4. udge
Tur is d anumbe ofohe or r i t cas mosl den ngm otonsfldby Rountee Thec tdoe not
k s ue
r t r de s n he e, ty yi
i ie
r .
our s
dic t he ebec us t y haveno be i o t is add esedhe ei
s uss hem r
a e he
arng n he sues r s
r n.

fom pl i ifa t f l i a e s c le aswine s . a s ac e edvol no
r
antf nd wo elow nm t s he al d
t s es He lo c pt
umi us
e bisr a e t e usi Subs que t t he rng,M a sr t J
xhi t elt d o xha ton.
e nt o hat a i
gita e udgeBalou i s d hi 32l s ue s
page R epor .
t

The Re t ec m e t t c t s i sR o mt e s s c a e
por r om nds hat he our di m s t r e' e ond m nded c pl i i
om a nt n

ise trt M a itaeJ d eBalur c mme d ta ti c u t imist v s mao iyo
t n iey. g srt u g lo e o n s h t h s o r d s s he at j rt f
Rountee' c ai sf f iur t pr pe l exha the a m i s r tve r m e e .He f r he
r s l m or a l e o o r y
us r d nit a i e di s
't r
u

rco ndst tast t f w is t tRot r edi exha tort tweeno re bl tnd
e mme ha, o he e sues ha mte d us ha r ng iva e a

t u n t u j c t e h u to rq ie n s,ho ecamsb d s se a lg l fi oo so fr
h s o s be t o x a si n e urme t) t s li e imis d s e al rv lu r o
y
f ilr t sae ac am .Dkt N o.87 a 1- 31. naly,her omm e t tt c tdimi s
a lze o t t l i
.
t 2, Fi l
ec
nds ha he our s s

d fn a tBa k r il ' mo int sl r ud me ta mo t J-a 31 Ro nr eh sflda
ee d n s e vles to br mmayj g n s o . g t . u te a ie
z

t ny-i ep g d c me tsti frhnl r uso j cin t t eRe o t S eDk . 9
we t fv - a e o u n et o t t o b e to s o h p r. e tNo. 0.
ng
me
F rt er a o t t o lw,h sc u t d p si pat ndrj csi p th M a itae
o h e s ns ha f lo ti o r a o t n r a ee t n m't e gsr t
J
udge' Re t R e om m e to The Cour a s g a si pa ta de esi pa t e nt
s por and c
nda i n.
t l o r nt n r nd ni n r def nda

Ba k r il' moin frsl r j g n , o sse t t isnzig h ri . i ly t ec u t
s e vl s to o t
e
mmay ud me t c n itn wih t ln s een Fnal ,h o r
diecst tRounteefl a s e e a t t non- s s e cli s a or r t tt
r t ha
r ie upplm nt s o he
dimis d am , nd de s ha he
s pplm e src l c
u e nt tity ompl wih t r quieme ss tf t i t sopi o
y t he e r nt e orh n hi ni n.
1.Background

The c tsr vi w a a yssoft voll nousr or i t sca eha be n gr ty
our' e e nd nal i he tmi
ec d n hi s s e ea l
c
omplc t d a hn
ia e nd mper d by Rounte si itnc on r ori -bot i he s c n e d
e
r e' ns se e es tng h n r e ond m nde
c pl i a ge r ly i he f lngs t m os l ge a a c us y l galc r t rz tons
om a nt nd ne a l n r ii - o
ty ner l nd oncl or e
ha ac e i a i

o he cams S efe ue tyic r rt sb rf rn ealr enl e so e hbt ( sl
f r li . h r q n l n o po ae y e ee c a g t r f x iis mo ty
mb
g iva doc e sand ot rdoc nt whe es i c
re nce um nt
he
ume s r he s ompli ng a
ani bouthe team e ta
rr t n t
2Bas r lewasfrtadde a adee nti Rountee' s condamende c pli , fld a J
ke vil
is
d s fnda n
r se
d om ant ie Rer udge

Tu kd ne t oh rd fn a t'smmayj d me tmoin Bak r iesmoinrle u o t e ie c
r e id he te ee d ns u r u g n to . s evl ' to eis p n he vd n e
l
s b t da t e ie tayhern ,a wel stesmmayj d me t to b t ohe d fn a t.
u mit the vd nir aig s la h u r u g n moin y he t r ee d ns
e

FCCW )a cone t tt i porto oft exhi t s t st pl dhe cli wih
nd tnds ha he ncor ain he bis ufke o ea r ams t
pa tc a iy.The Re tnot a pr pe l c ii i e t e f ii .Se Dl N o.87 a 4.
r i ul rt
por es nd o ry rtc z s hes a lngs e d.
t
Rountee poi st he hundr dsofpage ofe bist s w t ts hass tf r h s tc e
r
nt o r
e
s xhi t o ho ha he
e o t ufi i nt

s c fcf cua a lgai nst s
pe ii a t l le to o uppor he cai s Dkt No.90 a 1 23- Butsmpl
t rlm . .
t 5, 24.
i y
i r r tng by r f r nc ht d eds ofdoc e s i o t c pl i i nott a opra e
nco po a i
ee e e m r
um nt nt he om a nt s
he ppr i t

mame t p e dcamsi fdea c u tFe R. v. 8(e urn aC h r a dpan'ttme t
r r o la li n e r l o r. d. Ci P. rq iig t o t n li'sae n
s
ofcams;s as Loc lRul 11c()( itn b if s l c ai açc iesae ntoft
li ) ee lo a e ()1 m te res hal ont n çoncs ttme
he
fcs...)
a t '.
'
He Compl i as c ansnumer lga cai sas e t a i tva i de e nt,
r
ant lo ont i
ous e l l m s red gans rous f nda s
u rva i s a ut s a l lt or e ,a ba e on f c ua a l ga i t ts a m l be o
nde r ous t t e nd ega he i s nd s d
a t l le tons ha pan
m r f
yea s l ed, he R e t c la e y r f r t hers c n e d co pl i asan t ni
r . nde t
por ac tr t l e e s o
e ond m nde m a nt
G
om bus

c mp an . Dk . . 7a 4 n5 Ma itaeJ g Balun tst thec mplitton
o lit' t No 8 t , .. gsrt ud e lo oe ha t o an j is
'
muli ec am sand de e nt wih no r r f t r titonsofRul 18a 20 oft
tpl l i
f nda s t
ega d or he esrc i
es nd
he
Fede alRul of Ci lPr edtr ' l a 4 & n.
r
es
vi oc le. d. t
'
5.

l rs
n e pons ,Rounteec e t tt r i ac
e
r ont nds ha he e s omm on c e ofo r tvef t be aus
or
pe a i ac s c e
he c
r ompli sc r ng t ope a i o t grev
ant once ni he r ton f he i ancepr e ei ç n t ryi is i
oc dur s û mdel ng s ue n
a
a 1' rcl msa bec us he c le t t a quac oft de e nt ma ls t m
1'he ai nd a e r ha lnge o he de
y he f nda s' i yse
per e ese r i s r i ed.See D kt N o.90 a 2m at ve y s ue a s
.
t 5.
I lghtoft cour ' r lngshe ei whi h di m i sne z y a1 ofherc a m s t c t
n i
he
ts u i
r nc s s al 1
l i - he our

d e n ta d e sa t i tmewh t rh rcamswe ei r pel j n da s o l h v b e
o s o d rs thsi
ehe e li
r mp o ry oie nd h u d a e e n
r uie t bebr
eq r d o
oughti s pa a el uis Se e. ,Showalerv.J hns No.7: v276,
n e r t aws t . es g.
t
o on,
08c
2009

W L 1 21 ( . Va.M a 1 2009)(e rngt taprs rr -ie ass paaeca e wih
3 694 W D.
y 2,
rquii ha ione efle rt s s t
s pa a el pa d flng f es acompl ntt tcon a ne numer cli a i tva i
e r t y- i ii e ai ha
ti d
ous a ms gans rous

def nda sa t di notc
e nt nd hus d
ompor wih Rul 18a 20 oft Fe r lRul sofCi l
t t
es nd
he de a
e
vi

Pr c d r ) Ro nr ei a v s d h we e,h t e S p lme t( ihma c n ano l t
o e u e . u te s d ie , o v r ta h r u p e n wh c y o ti ny he

n n d s se camsa sae i t i o d r mus c mpywi tej id rnze . a i,h
o - imis d li s ttd n hs r e) t o l t h on e ls Th t st e
h
cl i s i he Suppl e m us a i e outoft s m e t a a ton,oc r nce ors resof
am n r
em nt
t rs
he a r ns c i
cur e , e i
tans c i or oc ur e es a t y m us con ai a quesi of1 w orf tco m on t a 1
r a tons
c r nc , nd he
t t n
ton a
ac m
o 1

defnda s Se Fe R.Ci P.1 20.
e nt . e d.
v. 8,
lI.A nal s
ysi
A.

St
andard ofR evi
ew

Sl Fe r M a sr t Ac r quiesa dititc t o ma ade no dee m i ton of
f-he de al gitaes t e r
src our t ke
vo tr na i

t s po t nso teg g srt j d es rpo t rs cte p o o e fndn so
ho e ri f h ma itae u g ' e r o pe i d r p s d i ig r
o
j
i
rc mme d to st whiho j cini ma e'Dimo dv. ln a Lie& Ac ie tI s Co,
e o n ain o c b e to s d . n n Coo il f
'
cd n n . .
41 F.d31 , 5(t Ci. 0 5 (leaini o i ia)(mp a i a d q tto o te ) s e
6 3 0 31 4h r 2 0 ) atrto n rgn l e h ss n uoain mitd ; e
2 U. C. 6 6 b . e tatmeyo j cin,t d src c u t e dno c nd c ad n v
8 S. j 3 ( )Absn i l be to 1 itit o r n e t o u t e o o
a
r viw,buti t a mus onl s tsy is l t tt r i no ce e r on t f c oft r c d i
e e
nse d
t y a if te f ha he e s
lar ror he a e he e or n

or rt a e t r omme ton. Dimond,41 F. a 31 ( ai omitd)
de o cc pt he ec
ndai ' a
'
6 3d t 5 quotton te .

l t sc s, u te o j cst n al t ee trt o t Re o t nvaiu g omd .
n hi a e Ro n re b e t o e ry h niey f he p r o ro s r t s
Ac or ngl t c t sc
c di y, he our ha onduc e adeno r viw ofal as t oft Re tI ha
td
vo e e
l pecs he por. t s
c i r d a 1oft doc e t r e de i t sc e. tha a s obt neda r viwed anononsde e 1 he um n a y vi nce n hi as l s lo ai
nd e e
fnalc oft t a c i f o t e de i r he rng i t sca e a hast co i r d t
i opy he r ns rpt r m he vi nta y a i n hi s nd
hus ns de e he

a t a tsi n fo win se a dn tus t ep pe rc r Cf W i rv. o , 7 F.d
cu l etmo y r m t e s s n o j t h a r e o d. . mme Co k 7 4 2
6 , 6(t Ci.1 8 )( e ejtytil sr fre t ma itaej d ea ma itae
8 7 4h r 9 5 wh r t ra wa e erd o g sr t u g nd g sr t
r
s eq ntyma fndi offc basdontsi
ubs ue l de i ngs a t e
etmony,dititj c
src udge onduci denovorviw
tng
e e

wa rq ie t rve ata cito t t si n )
s e u rd o e iw rnsrp f he e tmo y .

4

B.

Exhaus i
t on

A st Re tnot ,t Pr s n Lii ton Re or Ac e
he por es he i o tga i
f m t xhaus i r ui e e i
ton eq r m nt n

j 1 ()i ma t y;tme use camscn bebr ug i co t'Dk . 87(ii
997ea s ndaor k xha td li nnot o ht n ur.' t No. ctng
t
J v.Boc 549U. 1 211( :. ri nthee,heJ sc te
ones
k,
S. 99, 2007 Pe tne r t one our mphasz dt t
ie ha
e
xhausi r uie t taprs rEc
ton eq r s ha
ione tomplt t a nita i r vi w pr es i a or nce
e e he dmi sr tve e e oc s n cc da
wih t a iabl pr dm alr es's tf t û t prs gre nc pr es is f'J s
t he pplc e oce
ul ' e orh t he ion iva e oc s tel.' one ,
by

5 9U. a 21 ( ingW o d o dv. o 5 U. 8 , 8( 0 6 F rt i ra o , n tmtmey
4 S. t 8 ct
i
o f r Nc , 48 S. 1 8 2 0 :. o h s e s n a ç i l
t
orot r s pr e al defci admi srtvegre nce'doe notstsyj 1 ()
he wie oc dur ly e tve
nitai iva ' s aif 997ea .
W oodf d,5 U . a 83- 4.Crt c ly, he e us i n û e usng a1 s e t tt ag nc
or 48 S. t 8
ii a l t n, xha t o c ans i
m
1 t ps ha he e y

h l o t a dd igs p o el (ot thea e c a d e s steis e o t meis . I a 9
ods u , n on o r p rv s ha t g n y d r se h su s n he rtl' d. t 0
'
(mp a i i o ii l ( iai no te )
e h ss n rgna) ctto mitd .
Prs n ofk i l may no t unf i a nt geoft e usi r quie
io t a s
t ake a r dva a
he xha ton e r ment howe r
,
ve ,
a ar medybe om e û val bl' i prs e pl sdonotr s
nd e
c ss
una ia e' f ion m oyee
e pondt apr pery fl d
o
o l ie
gre nc ori t o he wi e ac t pr ve a pr s r fom e us i he a i sr i
i va e, f hey t r s t o e nt i one '
r
xha tng r dm ni tatve

rme is M o r v. r te 51 F.d71 , 2 (t Ci. 0 8 . u , iee ha sinu d r
e de . o e Bemet, 7 3 7 7 5 4h r 2 0 )Th s wh l x u to n e
t PLRA i a a fr tvedef np ,J s 549U . a 21 aprs rcli ng t gre
he
s n fimai
e e one ,
S. t 2, ione a mi he ivanc
e

s tm wa not( valbl'& ta
yse s i ia e't
a
mus dducefcss wi t t(he wasprve t t o hno
a t ho ng ha s )
e ned,hrug

futo ( r o , r m a iig (e sljo t a pr c dle'Grh m v. nr , 3F. px
a l f he) wn fo valn h ref f h t o e t . a n Ge ty 41 Ap '
r'
6 0 6 3( t Ci. 01 )( n bih d (i n Mo r,51 F.da 7 5 .
6 , 6 4h r 2 1 u pu ls e ) ct g o e 7 3 t 2 )
i
The cour ha c r f l c i r d t e e i r co d i t sc e c er ng t i s
t s a e uly ons de e he xt nsve e r n hi as onc ni he s ue
ofe us i I i unde a e t tRounteeha ge r t d- and c r ul t d- a m a sofm i t n
xha ton. t s
ni bl ha
r
s ne a e
ic a e
s
te
pa r k r ga di he c e nsa FC CW .She ha wr ten l te s s hasf l d i or a
pe wor e r ng r onc r t
s i t e t r , he
ie nf m l

compl nt , nd s ha a ald m a a r e i a de sons ButVDOC ha as c t
ai s a he s ppe e
ny dve s ntke cii .
s pe ik

pr dur t ts i r r t f l w t pr pe l e us.Se W oodf r 5 U . a 90.She
oce e ha he s equied o olo o o ry xha t e
o d, 48 S. t
cla l doesnotag e wih t tpr e e buts mus no t ls at mptt c
e ry
r e t ha oc dur ,
he
t nehee s te
o ompl wih i.
y t t3
Ha ng c
vi onduc e a denovo r vi w ofaloft i s r ied i t Re tand ha ng
td
e e
l he s ues a s n he por,
vi

consdee f l Rountee' obecins t c ta pt t Re ti s t i pa t
i rd ' y
ul
r s j to , he our do s he por n ubsantal r.
Specfc ly,t c t
ii a l he our adop st r por i of ra i des rbe t g iva epr s us d wihi
t he e t ns a s t c i s he re nc oce s e t n

VDOC a do e ze Ro nre so j cin t t s me S eDk . 8 a 5 9. c u t
n v m ls u te ' b e to s o he a . e tNo. 7 t - The o r
f t rco l
ur he nc udest tnea l a 1t c a m st tM ag s r t J ge Ba l r co m e d be
ha
ry l he l i ha
i t a e ud
lou e m nde

dimis dae i fc, u j c t dimis l o t ra o ssae i teRe o tNo eh ls,h
s se r ,n a t s be t o s sa f r he e s n ttd n h p r. n t ee s te
cour alo c l s ba e on isdenovo r viw , ha f urcaego i ofcli ss dbe
t s oncude , s d t
e e t to
t res
am houl

d e de h u tda d aen ts b e t ods sa o t ep e e trc r : 1 h rcam ta he
e me x a se n r o u j c t imis l n h r sn e o d ( ) e li h t r
lg l iwa sg e fra drj ce wih u he k o e g o J n a y2 , 01 ; 2 h rcam
e a mal s in d o n ee td to t r n wld e n a u r 3 2 1 ( ) e li
t a De e d n Ho ni r p ryc n ic tdr lgo sbo ksfo h ri e ry2 1 ( ) e
h t fn a t r mp o el o fs ae ei iu o r m e n al 01 ; 3 h r
cam t a s ewa d n e a c s t alg l o ks eo d r di J n ay201 ; n ( )h rcam
li h t h s e id c e s o e a b o h r ee n a u r
1 a d 4 e li
t rRLUI a t Fis Am e e t the Buddhitf ihha be n s t ntaly btr ned
mde
PA nd he rt
ndm nt ha r
s at s e ubsa i l zde
be a e de e
c us f ndan s w ilno pe m i he t s a on a us he pr ye rz d li t c mt
t l t r t r o t nd
nd e r a r tg tr ng he ot

pr e e.
oc dur
A st t tr tt e oft ecli s pli ifsa s ri n t tc ran ofhe g i va s
o he i s hr e hes am , antf s e to ha e ti
r re nce
w e e pur e u l l tby def nda s co e w ih t de enda s f iur t pr
r
pos f ly os
e nt , upl d t he f
nt ' a l e o oduc addii na
e
to l

3Relt 1 , Rounte i adviedt tt UniedSt tsCour ofAppe sf t Fourh Cic thashedt t
aedy
r e s s ha he t ae
t
al or he
t r ui
l ha
i t do no ha aconsi inal pr ece rghtt pa tci t i agre ncepr dur .Ada v.Rie,40
nmaes
t ve
tt o ly ot td i o ri pae n iva
m
oce e
ms
c

F.d7 , 5(t Ci.1 9 ) Da ev. b nsen 4l F. p' 31 31 (t Ci. rh 1 , 01 )(n u lse )
3 2 7 4h r 9 4 * y Ru e ti, 7 Ap x 7, 9 4h rMac 7 2 1 u p bih d.
,
Thus t defndant'alege nonc pla w ihV DO C' gre epr e te oralege i e fr ncew ih a
,he e
s l d
om ince t
S ivanc oc dtr ,
l d ntre e
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ENTERED t s30t da ofSe e
hi h y
pt mber 201
, 4.

Chi fU nie St t s Di t i tJ
e
t d a e s rc udge

8