Collier v. Land & Sea Restaurant Company, LLC

Filing 412

MEMORANDUM OPINION. Signed by District Judge Glen E. Conrad on 10/16/15. (eot)

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CL S OFFI U.S. ST COURT ERK' CE DI . AT RG NOKE, VA FI LED CcT 16 2 1 25 I THE UNI N TED STATES DI UCT COURT STI FO R TH E W ESTERN DI STRI OF V I GF I CT R N A R OAN O KE DI I ON V SI JUL D BK K c. ' tuax D R OBERT J COLLI . ER, Pl i if antf, Ci lAci No. 1 vi ton 7: 3CV001 04 M EM O M NDUM OPI ON NI LAN D & sEA RESTA UR AN T COM PANY, LLC,d/ aFRANKI b/ E Ro w lo o ' STEA K H OU SE,e a . s t 1, By: on.G l n E.Con a H e rd Chi Unie Stt sDiti tJ ef t d ae src udge Def nda s e nt . 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Th Co r h si e tfe s v r lfco st t nls he ri l e r il eu ie ' e f e u t a d n iid e ea a tr ha dititc t m a c i ri de i ng whehe avolmt r dim is lwoul r s ti s t nta src ours y onsde n cdi t r t ay s s a d e ul n ubsa i l p eudc .S c fco si cud : 1 t panifsd lg nc i mo ngf ravou tr ds sa, rj ie u h a tr n l e û ) he litf ii e e n vi o ( lna y imis l ( )t esa eo t ltg to i ldngted fnd n ' ef r a d e p ns i p e a igf rtil 2 h tg f he iiain,ncu i h e e a ts fo t n x e e n rp rn o ra, a d ()t a e u c o t plitf se pa t n f rten e t dimis' Fiei Bn k PLC n 3 he d q a y f he an if x lnai o h e d o s s. d ly n o ' t v. Fo S p ic N. ,2 2 F.Ap x 8 8 ( t Ci.2 0 ) s e as Ho r v I N. x hipn V. 4 p' 4, 9 4h r 0 7 ; e lo wad . NOVA He 1hCaeS r s, 0 F. p' 1 6 1 ( t Ci. 0 8 . at r e v .3 2 Ap x 6 , 79 4h r 2 0 ) Appl ng t e f t s i t i t nt c s ,t co tc l yi hes ac or n he ns a a e he ur onc udes t ta vol a y dim i s l ha unt r s s a wi u p eu ie wo d s b tnily p eu ie t d fn a t. At te tme te plitf s t t rj dc ul u sa tal rj d c he ee d n s ho h i h an if m o i wa fl d,t s c s had be n pendi f ove t ye r and t doc tc aned 300 ton s e hi a e e ng or r wo a s he ke ont i e res i l ng t r pa' compl nt,m o i t dimis a we s t c nti , ncudi hid- ly t ai s tons o s s , ns r o ompli s dico r a nt, s vey moin ,a d moi n f r s mmay j d me t Th d a l e f r c mp eig ds o ey wa to s n to s o u r u g n . e e di o o ltn ic v r s n c os y a oac ng,a wa t de dlne f rflng dipostve motons The de e nt i cae l el ppr hi s s he a i o ii s ii i . f nda s ndi t t tt e si dic r i l ha he xitng s ove y ncuded mor t n t nt i de ii nsc e ha we pfve posto onduc e i sx dif r nt t d n i fe e sa e ,tn ofwhih we e ofe r wines es Ac or ngy,by t tm e t pl i ifs moton tts e c r xpe t t s . c di l he i he antf i wa fl d, t de e s ie he f ndant ha e nde sg fc t tme, money, a efor e gi i s d xpe d i niian i nd f t nga ng n di c ve y,pr pa i dipostve moto , a plnni f ti . 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Fort r as s t f nda t ' fors o f c t he s ue ibiiy nd ma t ral he e ons e f t be o ,how e r t c tag e s w ih t pl i if t tbiur t o i i ppr i t i t s orh l w ve , he our r e t he a ntf ha f ca i n s na opra e n hi c e a t , ha t de e nt 'm o i i t s r a d m us be de e as nd, hus t t he f nda s ton n hi eg r t ni d. Tot e e t tt pli ifas s he xtnt ha he a ntf lo ugge t d t tt c s co d be ti d s se ha he a e ul re oone i i w e e r ft r volmt z y dim is a r fld i sae co t t c r i t r uade Si t c e wa t ail s s ed nd e ie n t t ur, he ou t s mpe s d. nce he as s r a sg d t t d k to t et esg e dsrc j d e tej r tilh sb e c n iu d o e sine o he oc e f h md rin d itit u g , h u y ra a e n o tn e n t oc so ,t fr tofwhih wa a t be s of pli tf s c wo ca i ns he is c s t he he t a n if ouns l The tilwa m o e e. ra s r r e l c ntnue f om Se e be 8 201 t M a 31 201 a t r t pa te c im e t t ec nty o i d r pt m r , 5 o y , 6, f e he r i s onfr d ha t y woul lkey r quie sx we kst ty t ca e r t rt n t e we a pr ded i t he d i l e r i e o r he s , ahe ha hz e eks s ovi n he s cond a a nde s hed i o der The ne sx- e ti s hed e was t ea le t on t e n e d c ulng r . w i we k ral c ul he ri s he c tsc l nda t twasas a lbl f a1oft a tnz i ve i t ca e a t co t our' a e r ha lo vaia e or l he to eys nvol d n he s , nd he ur s rousy doubt t tt c s co d pr e d t ti a s ne i t pli tf wa pe ted t ei l s ha he a e ul oc e o ral ny oo r f he a n if s nnit o r ei sa ec t efl n t t our . Fora1 oft s r a ons t co tco l 1 he e e s , he ur ncudes t tper ti t pl i ift volmt rl ha mitng he antf o t a iy ds s t c s a ti sa e o t epr c e ig wo l s bsa tal p eu ie te d f n a t. imis he a e t h s t g f h o e dn s ud u tnil rj dc h e e d n s y A cc di y,hi m o i n t di m i s wilbe de e or ngl s t o o s s l ni d. I. I M oton t B iur at i o f c e Th c u t lno a d e sted fn a t' on mo int b f c t .Alh u hti c u t e o r wil w d r s h ee d n s j it to o iurae t o g h s o r ofe biur a e t labiiy a dnmag pha e of cvi til ,J tn f c t s he i lt nd es ss i l ra s udge Tur r r l di s k a ey d o. Cons que ty,t pr t i or r w hi h w e e orgi ly e e e i t s ca e w hie i w a s il e n l he e ral de s c r i na l nt r d n hi s , l t s tl a s gne t J s i d o udge Tur m a no m e i n of bi ur a i Thus a a pr tc lm a t r ba ed on k, de nt o f c ton. ,s ac i a te , s J e Tur s s a r pr c i e and t a e of a bi u ca i n pr s on i t pr ti lor r , udg k' t nda d a tc he bs nce f r to ovi i n he e r a de s 5 t c tbele t tt pari swoul ha r s bl unde sood t tt is s ofla lt he our ives ha he te d ve ea ona y rt ha he s ue ibiiy a dd ma e wo dn t ep e e tdt t ejlyi ab fr ae fs in. n a g s ul o b r sn e o h t n iuc td a ho r The is of biu c to wa no f ma l r ied by t de e nt untl t i t nt s ue f r a i n s t or ly as he f nda s i he nsa m o i wastld on Jme 5,2015,ove a yea a trt c s wa r a sgne Fo t f l wi ton èe t r r fe he a e s e s i d. r he olo ng r as ,a i ke pi wih J e ons nd n e ng t udge Tur ssa r pr tc t co twilde t de e nt ' k' tnda d aci e, he ur l ny he f nda s m oi ton. Th d fn a t' moin i g ven d b Ru e 4 ( ) o t e Fe ea Rue o Cii e e e d n s to s o r e y l 2 b f h d r l ls f vl Pr c dle whihpemistec u to o d raspaaetilo o o mo espaaeis e Cfo o e t , c r t h o r t r e e rt ra n ne r r e rt su s t lr r l c n e e c , oa o dp eu ie o t e p dt a de o o z . Fe . Ci. 4 ( ) W hehe o v nin e t v i rj dc , r o x e i n c n mie' d R. v P. 2 b . t r e ' t bf rae a tilt e t s r l i c mmitd t t ç o n d s rto ' o te tilj g . o iu c t ra md r hi ue s o te o he s u d ic ei n' f h ra ud e s Bo ev. o rl, 9F. 4 , ( t Ci.1 5 ) t epat r q si spaaetil b aste wi S rel20 2d 9 51 4h r 9 3 . Th ry e uetng e rt ras e r h b r e o c n n i te c u tta s c a e ecs o i ds rto wil( )p o t ge tr u d n f o vicng h o r h t u h n x r ie f t icein l 1 r moe r ae s c n e e c t t ep ris wi se , u o s a t ec u t ( )b c n u iet e p dto a d o v nin e o h a t , t s s j r r, nd h o r, 2 e o d cv o x e iin n e ne e o my a ()n trs ti u d e p eudc t a y p ry. F&G S r li M o e LLC v. c no , nd 3 o eul n n u rj ie o n a t ' ' co l ng us s I Cor ,1 F. D. ,38 ( . N. 1 ). BM p. 90 R. 385 7 M D. C. 999 Ha ng c r f l co i e t pa te a g nt ,t co tfnds t tt de e nt vi a e uly nsder d he ri s' r ume s he ur i ha he f nda s ha f ie t m e tt i btr n ofde o tai t tbiu c ton i wa r nt d i t i t tc e ve al d o e her tde m nsr tng ha f r ai s ra e n he nsan as . I s e ng t biu c t t is s of labiiy a da es muc oft de e nt a gtme n e ki o f r a e he sue i lt nd mag , h he f nda s' r l nt f eson t f c t tadef ns ve di ton t la lt i s woul obvit t ne d f ati l ocus he a t ha e e r c he i biiy s ues d ae he e or ra o da age . A sot rco t ha r ogni d,how e r t hi pot nta tm e s vi i t e i a l n m s he ur s ve ec ze ve , s s e i l i a ngs s nl n 1 t biur a e c s s' R.E . Li r St e Er c i Co. I v.W ede eye , Ce ni Cor bi s I . f c t d a e ,' nde e l e ton , nc. m r r ks nl a nc , - - 5 5 F.S p . 1 3 ,1 3 ( Md.1 4 ,a d G o s n t i is l,j tf biuc to ' i a 8 u p 5 0 5 4 D. 98 ) n t e o , n tef usiy f rain' n d patc a c s .ToplneSol i .I .v.Sa e Sys.I ,No.W DQ- 31 201 U. Dit riulr a e i utons nc ndlr . nc. 09- 02, 5 S. s. 6 LEXI 91 7 ,a * 0 ( M d. uy 1 ,2 5 . Ad i o al ,wh l t ed f n a t c n e d ta S 7 6 t 3 D. J l 4 01 ) dt n ly ie h e e d ns o tn h t i t r woul be ltl ove l ppi e de e dtrng t la lt a da he e d ite ra ng vi nc li he ibiiy nd mage phas of ti , s es ral Coli r m a nt i t t bi u ca i w oul r s t i Ga l o t m e c l ald s e o t m a i le i a ns ha f r ton d e ul n c l f he di a l om f he rne . sin e tsi n geng p e e td a an'd rng te d ma e ph s . P1' Br i Op n 1 , ce c etmo y b i q r sn e g i' u i h n g s a e . . n p' 0 s Doc tN o.331. On t s r c d,t c ti una e t fnd t tbiur a i wo d pr ke hi e or he our s bl o i ha f c ton ul omot e j iile o o o be o g e trc n e in et t epat s t erwi e ss t c u t o t udca c n my, r f r ae o v n e c o h ri , h i t se , he o r, r he e n j r . Se To ie S lto s 20 5 U. Dit LEXI 91 7 , a * 0 (mp a ii g ta uy e pl n ou in , 1 S. s. S 7 6 t 3 e h szn h t l f c to i i p r p it wh n t e d n eo la ii a d d ma e çvelpgl' ( u tn t urain s na p o rae e he vir c n ib ly n a g s o ra s') q o ig bi t ' 7 Ch re Aln W rg t& Arh R.M ilr Fe ea Prcie a d Pr c d r j 2 9 ( d e . als a ih tur le , d rl a tc n o e u e 3 0 3 d 201 ( 09. Thec u ti as u a l t fn t tbf r ain i ne e s r t a od p tn il rj dc . b r s lo n b e o i d ha iuc to s c s ay o v i oe ta p eu ie l a gui t t c r y,t def nda s e n r ng o he ontar he e nt mpha i e t t ûa labiiy de ii n bas d on t sz ha ( i lt c so e he e de ei muc pr f r e t a ve di tba e on s vi nc s h ee rd o r c sd ympahy orc t ompr ie. Doc tN o.357 a om s ' ' ke t 6. W hiet c tdoesno dia e wih t s g ne a sa e nt i ha no r a on t be ive t t l he our t s gr e t hi e r l t t me , t s e s o le ha t ej r sae i ti c s wi b u a eo u wil gt p o ry dsi uih b t e e i e e h u y e td n h s a e l e n bl r n li o r pel itng s ewe n v d nc l n pe t ni t la lt a e de e pe ti ng t da rai ng o i biiy nd vi nc rani o mage . Addii ly,t co ti of t s tonal he ur s he o no t a te d fn a t' c n e's r g r ig poe ta p eu ie c n b a d e s d b piin h t h ee d n s o ç l e adn tn il rj dc a e d rs e y n a o it lmii i tuc i . Se i ;s e as Do s v.J e N o.3:4CV 1 ppr pra e i tng nsr tons e d. e lo t on os ph, 0 0099,2006 U. Dit LEXI 5 2 6 a * - ( . Va Au 1 ,2 0 )(i- h p tn ilfrp eu ie S. s. S 8 0 , t 2 3 W D. . g. 8 0 6 t f e oe ta o rj d c gl aiig fo dfe e tcams f rdfee tij re ,e ttig P an ift dfee td ma e , y rsn r m ifr n li , o if rn n u is n i n litf o ifrn a g s ma l bec edby a o it j y i tucto . l ed,t lw prs ur ppr prae ur nsr ins nde he a e umest tj iswilt rtnd ha ure l mdesa a f l i t ci .'. nd olow nsnttons' ) Fo t s r as ,a i ke pi wih J r he e e ons nd n e ng t udgeTur ssa r pr tc ,t c twilde k' t nda d aci e he our l ny t d fn a t' on moint bf c t t is e o l bit a dd ma e . he ee d n s j it to o i ae he su s f i l y n a g s ur a i Conc us on l i Fo t er a o sae ,hepanifsmoinf rv ln ayd s sa wi o t rj d c r h e s ns ttd t li tf to o ou tr imisl t u p eu ie h a t ed fnd ns j itmo int b fr aewi b d ne .Th Clr i dr ce t s n c p e nd h ee a t' on to o iu c t l e e id e ek s ie td o e d o is l oft sme o a um opi on a t a c pa ng or rt a 1c hi m r nd ni nd he c om nyi de o l ouns lofr co d. e e r ENTER M : s l d yo Oco e, 01 . 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