Thomas et al v. Carmeuse Lime & Stone, Inc.

Filing 76

MEMORANDUM OPINION. Signed by Judge James C. Turk on 7/24/13. (med)

F
9

eJFR/: nrff f, .5:'. tR'
:E t: t# rO / r
ATir#ypKg, . .
l)
.
VA ,
.

Flsr
tl

J 2i 2 1
UL
23
I TH E UN I
N
TED STATE S DI
STRI T CO U R T
C

FOR THE F ESTERN DI CT OF VI M A
STRI
RGI

JULI C, DUD
A
C RK *
BK
r
DEPU
E

R O AN OK E DIVISIO N

JU STIN D.TH O M A S &
IREN E S.TH O M A S,

C as No. 7: cve
: 12- 00413- T
JC

Pl i if ,
a ntf s

M EM O M N DU M O PINIO N

By:Jam es C .Turk
Seni U nied StatesD i ri Judge
or
t
st ct

CA RM EU SE LI E & STO N E,I .
M
NC ,
and

O- M I
N NERALS(
CHEM STONE)
CO M PA NY ,

D e enda s
f
nt .
Thi m a t r i be or t Cou ton t Pl i i f 'M o i n f Pa ta Sum m a y J m e .
s te s f e he
r
he a ntf s
t o or r i l
r udg nt
ECF N o.62.D ef nt tl a r
enda s i ed esponse,ECF N o.65,and Pl ntf fl a Repl ECF No.68.
ai ifs ied
y,

The Cour he r a g e on t m o i on J y 11 2013, nd t m a t r i now rpe f
t a d r um nt he ton
ul ,
a he te s
i or
he e o e olh i fy ow nd o he e ons e orh
t
de i i n. Fort r as nss tf ' br e l bel , a f rt r as s tf t by t Cour a t
c so 1
he
t t he
J y 11,201 hea i D e e nt 'M oton f Pa ta Sum m a y J
ul
3 rng, f nda s
i or ri l
r udgm ent ECF N o.62,i
,
s
D ENI W I H O U T PR EJUD I a pr m a ur
ED
T
CE s e t e.

Thef c ua ba kgr
a t l c ound oft c ei s tf t i t Cour' proropi onsi t sca e
he as s e orh n he
ts i
ni n hi s
and t Cour w ilnotr pe ti he e. e ECF N o.1 a 2- ECF N o.38 a 2- l t i pari
he
t l
e a t r Se
2 t 4;
t 6. n he r tal

s mmayj d me t to Pli tfsrq e tha t Co r is ean mb ro lg l ui sa a
u r u g n moin, anif e u s t the u t su u e f e a r l
ng s
m a t r of1 w r gar ng t m e ni a i e pr t ton ofs ve alde ds Spe i i aly, he
te
a e di he a ng nd nt r e a i
e r
e .
c fc l t y
r que tt tt Cour i s r i s a i t f l w i
e s ha he
t s ue ulngs t tng he olo ng:

1 Alo pendi bef et Cour ar t m otonst compeldicover , onefl by each pary.
s
ng or he
t e wo
i o
s
y
ied
t
ECF Nos.66,71.A sdicus ed a t Jul 11 201 conf r
s s t he y , 3
e encest em otonsa et
hos
i r aken unde
r
a s
dviement
.

1 The 1 49 De a e bie a a r c ded i t Clr s
.
8
ed, s xhi t d nd s e or
n he e k'
Ofief t Cicui Cour o Bott t
fc or he r t
t f e our Count atDe d Book 31,
y
e
page 271 i aut i
s hentc;
2. pl i r ad ng oft l nguage oft 18 D e d pl c a
The a n e i
he a
he 49 e a es
r ti t o on a lbl s i qua r ng o t ki a a of sone w ihi
esr c i n
l a tng, r yi r a ng w y
t
t n
t e l ur oft ya d t r a a ound t ol s o hous ;
he nc os e he r mde nd r
he d t ne
e
3.
The r s rc i on a tvii w ihi t e os e oft ya d of
e t i ton
c i tes t n he ncl ur
he r
t o1 s one hous i notco tone upon oc
he d t
es
ndii d
cupa
ncy, i il
explc ty
ori plcil
m i ty;

4.Anymi ngrg sc yedbyt 1 De aes j tt t
ni iht onve
he 849 ed r ubec o he
'Yard r t i i ' regar essoft occupancy oft ol st
'
es r cton,'
dl
he
he d one
house;

5.The 1 D ee a e bie a asr co ded i t Cl r s
992
d, s xhi t d nd e r
n he e k'
O fi e f t Cic tCour o Bot t tCount atD e d Book
i c or he r ui
t f e our
y
e
41 pa 591 i a t ntc;a
9, ge
s u he i nd
6.The 1 2 D e pl i y onl c
99
ed a nl
y onve ha ft ve nsoflm es o .
ys l he i
i t ne
ECF N 0. a 1 2.Pl i tf sc e t tt s r i w ils t nta l na r t i s f
62 t - a n if ont nd ha he e ulngs l ubs a i ly r ow he s ues or

ti .1 a 2.I s
ral d. t n uppor oft i moi t yr l prmaiy o ( )t s nde aai fo
t her ton,he ey i rl n: 1 wo wor clrtons rm
t i a t r y,M r Luga , e r ng t a he i iy oft dee a t c n oftte f rt
he r to ne
.
r r ga di he ut ntc t
he d nd he hai
il o he

s rdlmesoneesae,seECFNos 63- ,69,a ( t Cour' prorsae nt i de ng
evee i t
tt e
. 1 . nd 2) he
ts i ttme s n nyi
Def nda s m oton t di m i s Se ce r l ECF N o.38.
e nt ' i o s s . e ne aly
l rs
n e pons Def nda sco e w ih f a g e s Fi s , he a g t tt r i a
e, e nt unt r t our r um nt . r t t y r ue ha he e s
fact di put as t w het t 1849 and 1992 D eedsar i Def
ual s e o
her he
en
endant chai oftte of
s' n il

D e e nt 'm i r lrght . n i t sdi pu e i r ol a r i i e pr tng t e de ds
f nda s ne a i s U tl hi s t s es ved, ny ulng nt r e i hes e
w oul be a i pr pera unco tt i lad s y opi o ECF N o. a 5- 0.Sec
d
nm o
nd
ns iutona vior
ni n.
65 t 1
ond,t y
he
a g t tt de d pr s o oft 1 49 D e a e a bi us a t r or ge ne i s sof
r ue ha he e ovi i ns he 8
ed r m guo nd he ef e nui s ue

fc rmanwhihpr ve s
a t e i c e nt ummayj me t L-a 1 - 2. r t yco e t tt Yad
r udg n .ds t 0 1 Thid,he ntnds ha he r
,
Resti i i t l849 Deed i no l
r cton n he
s ongervald based on t doct i ofchanged cicum s ances.
i
he
rne
r
t

1 a 1 1 Fourh, he a g t tt V igi a c r tco tsdec son alow i G l lSt
d. t 2- 4.
t t y r ue ha he r ni icui ur '
ii
l ng oba one
J m esRi r l t i e vene i Pl ntf s prors tt q e tte i t t a oft c e 'a
n
ve , nc. o nt r
n ai if ' i ui o ui t il s he t w
l
he as ' nd
2

di t t s t t a t ve y l as , he 1 D e d i a bi
c a e ha , t he r e t t 992 e s m guous a t wha r ght i co ye t
so
t i s t nve d o
w hom .l at 14-18.
d.

The Cour ha co i r d t s i s o oft pa tesa t a gtm e o c m s a
t s ns de e he ubm s i ns he ri nd he r l nt f ot el t

t he rnga dc ncu e ta, t hst ,two l b p e tr t g a ts mmayj d me to
he ai n o ld s h ta t i i i u d e rmau e o r n u r u g n n
me
t is r
he s ues eque t d by Pl i if . i c r i t s c s ha notye be n c pl t and,a
se
a ntf s D s ove y n hi a e s
t e om e ed
s
pa tc a l r e nthe e,D e e nt 'c
r i ul ry el va
r
f nda s ouns lr pr s nt d t t Cour a t he rng t ttte
e e e e e o he
t t he a i ha il
w o k o be l ofDef nda sw a o i a notye c pl t . n lghto t f tt ti i not
r n ha f
e nt s ngo ng nd
t om e e I i
f he ac ha t s
c e rt t Cour t tt 18 a 199 D e ds a e e n i D e e a s c i o tte i w ou d
l a o he
t ha he 49 nd
2 e r ve n f nd nt ' ha n f il , t
l
be pr m a ur a t s tm e t of e a l ali e r t ton oft m asa m a t rof1 w i t s c e.
e t e t hi i o f r ny eg nt m e a i
he
te
a n hi as
I t a t Cour c nc udest tt m or pr ntc s i t a l D ef nda st c pl e
ns e d, he
to l
ha he
e ude our e s o low
e nt o om et
t i tte w or prort t s Cour m a ng a de i tver i ast t pr r y rght oft
he r il
k i o hi
t ki ny fnii ulng o he ope t i s he
pari
tes.

The Coul i c za oft f c t tD e e n sha f ie t r s nd t Pl i if '
' s ogni nt he a t ha f nda t ve a l d o e po o a ntf s
t
m oto wih s cii ad i s bl evi nce r ga di t i aleg c i oftte t tw oul c ea e a
i n t pe fc m s i e de
e r ng he r l ed ha n il ha
d r t
genui diput ofm a e i lf tast w he he t 1 an 1 2 D e dsa e i t i c n oftte.
ne s e
t r a ac
o
t r he 849 d 99
e z n he r hai
il
Fore pl M r Luga ' Sec Dec a a i s a est t 1 49 D e ç s t orgi la c y
xam e, .
z s ond
l r ton t t hat he 8
ed t he i na nd ml
i

s vea ede dr ai t t ThomasPr ry, ECFNo.69a !2,a t ta ownes p
e rnc e eltng o he
ope t '
'
t
nd ha ny
rhi

itr s o l so eb O- M i rl ( e tn )Co n S t rgn t wi t 1 4
n ee t f i tn y N neas Ch mso e mpa y d o i iae t he 8 9
me
mus
h
De d. 1 a !6;s ealoi a !7( ki smia algai wihr r go 1 Dee .
e ' d. t
'
e s d. t ma ng i lr le ton t egad 992 d)
Dee
f ndan s ha n0tpr s nt any a i s bl e de e i r pons r ar ng wha t i
t ve
e e ed
dm s i e vi nc n es
e eg di
t he r
pu pore c i oftte i orf om w ha ot rde i m i htfow . ordi D e e nt pr pe l
r t d ha n il s r
t he eds t g l N
d f nda s o r y

i
nvokeRul 56( a Chowu byafdaviorde aatont ...ghey ca pr sntf t
e d) nd t
s
fi t clr i hat t l nnot ee acs

e sntalt j tf rhei)opposton.... Fe R.Ci P. d)
se i o usiy t r
ii
' d. v. 56( .
'
Des t t fiu et fl aRul 56( afd tt Cou tfndsi sgniiantt
pie he alr o ie
e d) fiavi,he r i t i fc hat

Dee d ns wrte rs o s t tes mmayj d me tmoi nce ryi iae te ermane
fn a t' itn e p n e o h u r u g n to lal ndc td h r e i d
di put o f to t i own cha n oftte. M or ve , e e n s c
s es f ac ver he r
i
il
eo r D f nda t ' ouns lr pr s nt durng
e e e e ed i
t he rng t tD e e nt ha beg
he a i ha f nda s ve un- butnotye c pl t - t pr s ofha ng a tte
t om e ed he oce s
vi
il
e m i d e m i t e ie c i oftte t de e m i Def nda s owne s p i e e ti t
xa ner et r ne he ntr ha n il o t r ne
e nt '
r hi nt r s n he

pr ry.CfHar dsLt v. xt l enetDo nNq ,3 F. 21 244- & n.9( h
ope t . ro d. Si v ntr
ma mes 02 3d 4, 45
1 4t

Ci.
r 2002)( susi t i ra eofflnganatda tpurua tt prorRul 56( (
dic sng he mpo tnc ii
fi vi s n o i
e 9 now
Rul 56( ) butrcog zngt tt afda ti notawa srcl rquiedCft nonmovi
e d), e nii ha he fi vi s l ys tity e r t he
i
ng
pa t has a qua e y i or ed t dit i tc t ha t m oton i pr m a ur a t tm or
ry
de t l nf m he s r c our t t he
i s e t e nd ha
e

dicoveyi ne sr '. codi t Dee ntsco e, e r t c nofttehee
s r s cesay' Ac r ng o fnda ' unslmorove ,he hai il r
)
m a notbe s r i ht or a d a m a i ve cha e y co tde i i i or a e by r f r nc
y
t a g f w r nd y nvol
nc r ur c s ons nc por t d
ee e e
i o va i d ds Bas d on def e c
nt r ous ee . e
ens ouns ' r pr s nt ton, nd be a e a y s m a y
els e e e a i a
c us n um r

j d me to a ycam r s ligt ep o ryitr sso tepate s o l beba e o a c rt
u g n n n li e ov n h rpe t n ee t f h ris h ud
s d n c u ae
i onna i r e ntt t c e be o e t Cour ,t Cour D ENI W I O U T PR EJU D I
nf
ton el va o he as f r he
t he
t
ES
TH
CE
Pl i if 'M oton f Pa ta Smnm a y J
a ntf s
i or ri l
r udgm en ,ECF N o. a t stm e.
t
62, t hi i

ENTER: s 7/ a o J y 2 3
Thi / y f ul, 01 .
J
Hono bl Jam esC .Tur
e
k
Seni Unie St t s Di t i tJ ge
or t d a e sr c ud