Awe v. Clarke et al

Filing 68

MEMORANDUM OPINION. Signed by Judge Jackson L. Kiser on 3/11/2014. (tvt)

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o- l 4 Dl . ceu r cour . I THE UNI STATESDI TRI COURT N TED S CT FOR THE W ESTERN DI STRI OF VI NI CT RGI A ROANOKE DI SI VI ON A-uo c T FI pu ICA M#2 112 1 26 BJ c D D E C E K KU . U L M L j Epm K EN NETH VA LEN TI A W E, NE Pl i if a ntf , V. HAROLD CLARKE,etal, . D efendant s. cL K C i lA c i N o.7: 3- vvi ton 1 c 0014 3 ) ) ) ) ) ) ) M EM OR ANDUM OPI ON NI By: H on.Jael L.Kier uon s Se or U nied St e D it i tJudge ni t at s s r c Ke t Va e i Awe,aVigi ai aepr e di pr K ,c nneh l ntne r ni nm t oc e ng o omm e e acvi rght nc d i l i s . aci ptruantt 42U. C.j1 3.Pl ntf nnme asde e nt Haol Clr t Die t ton, ls o S. 98 ai if d f nda s r d ake,he rcor oft Vigi aDe rme ofCore tons(t he r ni pa t nt rci ç VDOC' ;Ra M ahe W adenoft Re ' ndal t na, r ) he d On o S aeP io (1 P' ; n Dr M ilr ap iaep y iins r igROS imae .l in tt rs n E ROS ' a d . le , rv t h sca e vn ) P n ts dimis d t cai sa ns Cl r a M ahe andt r i t d t m a de e n sby apror s s e he l m gai t a ke nd t na t m na e he s f nda t i M e or ndum Opi on a Or r and pr s nty be or m ei Dr M ilr sm o i f s m a ni nd de , ee l f e s . le ' ton or umma y r j d me t Pli tf sae t t ec n o r s ndt Dr M ilrsmoinwi u p oo o iso u g n . anif tts ha h n n t epo o . l ' to t t h tc p e f e ho hi media r c d a a ksm et o de t VDOC t gi hi c e ofuns ii d me c s c l e or nd s o r r he o ve m opi s pecfe di al r c ds Afe r e ngt r or Ifnd Pl n iff ist ade t l e an why he c nnot e or . tr eviwi he ec d, i aitf al o qua ey xpli n o po eDr M ilrsmo inf rsl r u g n a dg a tDr Milrsmoin. p s . le ' to o l mmayj d me t n r n . l ' to e 1. Pl i ifs m pl a l gesi t ve ii d Com pl i : a ntf i y le n he r fe a nt ( ga r 28,201 )dtrngi a a E On) l nuay 3, li ntke t ROSP) t ROSP s urt a ,he ec iy nd me ia saee o e s(cigu d rc lro saelw)t o t i Plitf' e e d c l tt mply e a tn n e oo f tt a o k h s anifs y mediai a eye ase l vi t sPl ntf whogs kno e c toni c tons nd gl s s ea ng hi ai if je wn ye ondii s doc e t d i t VDOC m e c lr or wihoutnee d e me c tons um n e n he di a ec ds t de ye di a i , c us ng t s Pl i ifunbe a e e pai a l sofe i ht The RO SP M . . a i hi a ntf ar bl ye n nd os yes g . D Dr M il rknow i l w ih m e c know l dg r f e t pr de Pl i ifw ih . le ng y t di al e e e us s o ovi a ntf t ne d d e eme iai nt r lieq - p e e te ep i ,o so e e ih , a d e e y dc to o egl gve rv n y an ls f y sg t En l d ma et e e .g . ilr k wig yc u e t P an ife pana ij r n g o y s Dr M l j no n l a s s he litf ye i nd nu y e fro reg twe kso ti d t o M ac 2 ()2 3ifit c u la un u l o ve ih e n h s ae f rh 5 , 01 n lci r e nd us a ng punihme wih delbe ae i fer nc ... s nt t i r t ndif e e. Com pl 3. . l rs n e pons ,Dr M il a r t f l ngf t Dr M ilrpe f medt i ta media e . ler ve s he olowi acs. . le ror he nii l cl e ua i ofPl ntf whe Pl i ifa ved a ROSP.Pl i ifr que t d a tfcalt a dr f r val ton ai if n antf ni t antf e s e rii i e r ops o hi dr e ,a Dr M il rc i d vi Pl i ifsm e ca r or t taprorphysca ha s y yes nd . le onfnne a antf di l ec d ha i i in d pr c i arii i t rdr i Se e r201 be a ePl ntf e re dm id d y e s es rbed tfcal ea ops n pt mbe 2 c us ai if xpe ince l r ye . Dr M ilrr f re Pl ntf t a opt tit Dr Re . le e e r d ai if o n ome rs, . pko,whono ma l viie ROSP t c r ly st d wie ai i f a m ont y. Alhough Pl ntf s w D r M il ra t ea e medi la nt e t on Fe ' r 28 hl 1 t le t mr lt d ca ppoi m n s bl y ua . a M a c 7 and 1 201 Pli ifdi no me i a i s wih hi e .Atam e ca nd r h 4, 3, antf d t nton ny s ue t s yes di l a nt nton M a c 21 201 Pl i ifs itd asc c l r ques t s et o ome rs f ppoi me r h , 3, antf ubm te ik al e t o e he pt tit or ç i ule . Pli ife ane t anlr et thi e swe ec o a pa nf ,a t ç nf yes' antf xpli d o zs ha s ye r l udy nd i ul nd he pa ' nur er f red Pl i ift Dr Re lke Dr M ilrha do i J nua y. s eer antf o . pko i . le d ne n a r OnAprl3,201 Pl n ifs w Dr Re i 3, aitf a . pko,who ga hi apr c i i f a tf alt r ve m es rpton or riki ea s a çta r-ube o ha mi oi m e . Pli ifs w Dr Re a i on M a 1 2013,a nd svc il pht l c nt nt' antf a ' . pko gan y 5, nd r quesed mor a tt i lt r be us t frtpr s rpton di notl tt ry da .Dr Re e t e rik a ea s ca e he is e c i i d as hit ys . pko wr eanew o dert alow Pli ift r c vemor t n onebo teofa tfca t a d opspe ot r o l antf o e ei e ha tl rii il e r r r m ont Pl i ifdi notc h. antf d ompl i a an bouthi e athi ne me c la nt e wih Dr M ilr s yes s xt di a ppoi m nt t . le on J 25,201 whih wasa une 3, c boutadif r ntm e c lis fe e di a s ue. 'D r M il ' t pi lpr tcei t r frpaint wihanon-me ge eyec lers y ca aci s o ee te s t e r nt ompli ,lkemid dr e ,t Dr ant i l y yes o . . Re pko,who c n pr deoptmale ca ea i radiy a l e a ROSP. a ovi i ye r nd s e l vaiabl t 2 II. A p ryi e tte t s mmayj g n i tepla i g ,hed so r a dd sl s r a t s n i d o u r ud me t f h e d n s t ic vey n ico u e l m a e i so fl a a a tdavt s t ral n ie, nd ny fi is how t tt r i no ge nediput a t a m aera f t ha he e s nui s e s o ny t il ac . F d R. v. 5 () seW i imsv, ifn, 5 F.d8 0 8 3( hCi.1 91 (e o nzn a e . Ci P. 6 a ; e l a l Grfi 9 2 2 2 , 2 4t r 9 ) r c g iig p ry i e tt dt sl r u g nt f h rc r a awhoec udn t e darto a tiro a t s nil o ' e mma yj d me i t e e o d s l o l o la ain lre f fctt fndi fvo oft no mova ) t aeilf t'a et ef t ne sayt etbls a o i n a r he n- nt. d tra acs' r hos acs ces r o sa ih M t e e nt ofapa t sc us ofaci n.Ande s v. be t Lob I ,477 U. 242,248 he l me s ry' a e to r on Li ry by. nc. S. ( 98 .Themovi pat hast bur nofs ng-çha i, ntngoutt t dititc t 1 6) ng ry he de howi s t s poi i t o he src our - t tt r i a a e e ofe d et s ha he e s n bs nc vi enc o uppo t henonm ovi pa t sca e. Celt x Co p. rt ng ry' s ' ' oe r v. Cart 477U. 31 325( 986) I t mova s tsist sbur n,he t non- ntmus tet S. 7, 1 . f he nt aife hi de t n he mova t s tf t s c tc,a s i ef c st tde e orh pe ii dmi sbl a t ha monsr t t e se e ofage neis off c f r ta e he xit nc nui sue a t o til J.a 3 23.Thenonmovi pa t i yno rs upont meealgai o de al of ra. #, t 22ng ry ç ma t e t he r le tons r ni s hi pl di but... us s tf t s ii f c ss s ea ng, m t e orh pecfc a t howi t r i a g ne is f til' ng he e s enui s ue or ra . ' An ro 4 U.. t2 .Th r fr ,û eeu u p re s e uain . .sn te o g t des n, 77 S a 48 ee o e çmlr ns p o td p c lto . i o n u h o l d fa as mmayj g n moi n' En i v. tl sno Bus & Ed c Ra i, n .5 F.d ee t u r ud me t to . n s Na' As' f . u . do l c, 3 3 ' 5 , 2( hCi.1 9 ) 5 6 4t r 9 5 . A. I r s n et Dr Milrsmoi nfrsl r j dg n , anifsae t th n e s n epo s o . le' to o l mmay u me tPlitf tts ha e e d fe phot o esfom a nt oft VDOC,whih sc n pr de e nti aba e f c la who re oc pi r ge s he c sa ove f nda s r a ed ir aced dei r t l i fe e t Pl i ifss rousme c lne d. P1' Res 1.Ic tu t t lbe a e y ndif r nt o antf ' e i di a e ' .s p. ' onsr e he sae nta e e sngt theca tpr e fcse sntaloj tf o iin, ls ntt ttme s xprs i ha nno esnt a t se i t usiy pposto ptrua o Fe a Rul ofCi lPr ed e56( .Se e. , nsv.Tec ogisApplc tons& Sçv. derl e vi oc ur d) e. c.Eva hnol e iai r Co.80F. 95 961( hCi.1 .Rul 56( pemisadititcou tt def orde t , 3d 4, 4t r 996) e d) r t src r o er ny he 3 mo inf rs mmayj d me tp r tds o ey o is ea yo h ra p o raeod rwhe a to o u r u g n , e mi ic v r , r su n t e p r p it r e n p ryo po igamoinf rs mmayj g n t ho b afd vio d caaint a,o a t p sn to o u r ud me tt ws y fia t r e lrto h t fr s s e iidr a o s i c n o prs n f cse s nil oj siyiso po iing ' Plitf s p cfe e s n ,t n n t e e t a t s e ta t u tf t p sto .' an if l s a e e , hi h i notan a r e , holy f ist s iy r s nshow di c r i nec s r t t m nt w c s ve m nt w l a l o pec f ea o s ove y s es a y i or rt c r c Dr M ilr sa nne s Pl ntf doe noti ntf an i onna i t the n de o ontadit . le ' ve nt . ai if s de iy y nf ton ha bei veswoul beadd e by di c r a sm pl de a pho oc e fom anonpa t le d uc d s ove y nd i y m nds t opi s r ry. Acc di l , P an ifsrs o s i i u t e t op o el i v k Rue5 ( ) or ng y litf e p n e s ns fkin t r p ry n o e l 6 d . 2 2 trPlit f le d tldhirs o sst temoinfrsmmayj d me tPli if e vdd anifs Afe ani ara y ie s ep n e o h to o u r u g n, ant s re s it ' f f pl f l e r t i a Re tf Pr ton ofDoc nt'a d ques f Admisons'on Dr M il a tl a ntrogaores nd ques or oduc i ume s' nd i Re t or si ' . ler nd ied moin(oSh w Dee d n ' Sae nsaeLisi Ne do FomalAd rs. Byhsr so ssd tdJn ay to i o fn a ts ttme t r e n e f r l) de s' t ' i ep n e ae a u r 20 2 l , . le o jce t teltro tre a o el b o d v g e bl e s me o n trao a ycluae , 0 4 DrMilr betd o h nergaois s v ry r a , a u , td n o , r o e s n bl ac ltd r t la t tedic veyo a misbee ie c .W i o wavn a oj cin DrM ie as rpidt t ed e o e d o h s o r f d sil vd n e t ut iig n b eto , . l r lo e le ha h o s h l no ha an r s i i or tonand/ doc nti hi co r t tr s t ve y e ponsve nf mai or ume n s ntol ha e pondst I t rogaore 1t ough6 a o n er t is hr nd 8 Th r a r Plitf fldamoint c mp l . ie' a wessn o jcin t al ieItro aoisa d . ee ûe, anif ie to o o e DrM l rs ns r a s b eto s o lnn ner g tre n l pa ntof$3, 00f Pli ifst e onabl e ns . yme 700. or antf' s as r e xpe es' ' Aûe r viwi t r or Ide y t mo i t co r e e ng he ec ds n he ton o mpelbec us Pl ntf di no c riyt theS i good a e ai if d t e tf ha t n has f t c er d oratmpt t c erwih t pe s ...f lngt ma dicos eordic r i anefor t aih onf re te ed o onf t he ron aii o ke s l ur s ove y n f to o ti iwi o tc u t cin. Fe R. v. 3 ()l.F rhemoe DrMilrh setbih dv l b ssfrhs ban t t u o r ato ' d. Ci P. 7a() u t r r, . le a sa ls e ai ae o i h ' d o jcin .Plitf sv g a dc mplxrq et futaea yatmp t p o d a a c rt a s ra daen t beto s anif a ue n o e e u ss r srt n te t o rvie n cu ae n we n r o r s bl c cultd t ladt dic r bl i or ton,a hi r s fr$ 700 i ba el s Thi aci i ea ona y al ae o e o s ove a e nf mai nd s eque t o 3, s s es . s ton s pts a to4 U.. j1 8 a teEihhAme d n , n Dr Mie' hsoywi oh rp te t ino rlv n t u n t 2 SC. 9 3 nd h g t r n me t a d . l rs itr t te ains s t ee a t l h t t diposto ofPl ntf' s cii cl m ofdei r t i fe e e.Pli ifsr at cal f t sc r o he s iin ai ifs pe fc ai lbe ae ndifr nc antf' epe ed ls or hi ou t c ompelt dicl ur ofhi me ca r c dt deemi whehe an i or to c dber po i wihout he s os e s di l e or o tr ne t r y nf main oul es nsve t s hi mor t n t oR-epeae c l in,d sl ng, s omet ng e ha he r td oncuso E yi ' uggessaGts nge diin. Se Cohnv. he' ' t t hi xpe to ' e i ' Bond, 9 3F. 1 4 1 9( t Ci.1 91 Cd ic v r s o l n t eu e frts ige pe iins . .a dmee 5 2d 5 , 5 4h r 9 ) l s o ey h ud o b sd o ihn x dto . ., n r Dl s c lt na dc ne t eaei uf ce tgo n frdso ey'.Aco dngy temoint c mp lsd nid pe uai n o j cur r ns t in ru ds o ic v r .) c r i l,h to o o e i e e . o i ' Plitf smoinçoS w Dee d n ' Sae nsaeLisi ne do Fomal Ad rs'i as de id anif to t ho fn a ts ttme t r e n e f r l) d es's lo ne t be us noneoft ar ca e he gume sr s i t mo i a epe tne t t diposton oft sa i Fore nt aied n he ton r ri nt o he s ii hi cton. xampl t e,he Clr se r ofdeaul t twa s tasdeby t cour upon Defndan ' s ng ofgoo c eha not ngt do e k' nty f t ha s e i he t e ts howi d aus s hi o wih t cam ofdelbert i feenc Fu he mor whe he me c safteae unr ae Sbledi 'ora t he li i ae ndif r e. rt r e, t r dial tf r td eltd t e ng' S pi c to 'i no r e ntorp oba i ofDr M ilrsi veme wih Pl ntf dr e . ç ne ondiin' s t elva s r tve . le ' nvol nt t ai ips y yes 1noet tPl ntf i l t ha ai if ncudedwiht moton ac ofhi c e t r e s co i nta healh i or in, t he i opy s ons nt o ela e ntde il t nf mato sg e o F b'ay28 20l .Iwil o d lyr slt no t smatr Th i tn moinfrsmmayj d me t in d n e l r , 4 ln t ea eoui fhi te. e nsa t to o u r u g n u o ha be n rpesnc Dec s e i i e ember201 a Pl ntf hasnet rr que t mo etmenoresa ihe e a ene e t 3, nd ai if ihe e sed r i tbls d xcus bl glc t c niu teds o iino ti c s.Al o hPlitf a t a rDrM ie' moinfrs mmayj g n o o tn e h ip sto f hs a e t ug anifh d i Ae . l rs to o u r ud me t h me l t r s ndort r ques mo etme, dd not a ast co thadwn ned,hec ewasrpef dipostont nt o epo o e t r i he i , nd he ur r t as i or s ii we p o d y atrDr Mie fldtemoinfrsl r j d me t Se s ..Balr v Calo , 8 F. 9 , 6(t ne a s te . l r i h to o ' l e mmay u g n. e ea, lad . rs n 8 2 2d 3 9 4h Ci. 98 ) saigpr â lia t aes bett tmerq ie nsa rs etfrc u t r esa rp ee td r 1 9 (ttn o t i g ns r u jc o i t urme t nd e p c o o r o d r s e rsne t lia t) Plitf fi t a drs whyh watdmo eta ay a atrtefcso ti ato to plc a d ig ns. anif al o d es t s e i e r h n e r fe h at fhs cin o k ae n ne ryayea a hei tmt dt sa tont sg t c e fr t r ei hi own m e ca r co d. al r Rer nsi e hi ci o in he ons nt o m o ec ve s di l e r 4 B. 1g a tDr M ilrsmoinf rsl r j d me tb c u ePlitf f ist e tbihDr rn . le ' to o l mma y u g n e a s an if al o sa ls . M il r s de i r t i f e enc Se e. ,Es ele vsGAmhe 4 U. 9 ,1 4( 9 6 . le ' lbe a e ndif r e. e. g. t l l, 29 S. 7 0 1 7 ) - - De i r t i fe e er uiesa sa eacort ha bee pe s ly a r o f t i c tng a lbe a e ndif r nc eq r tt t o ve n r ona l wa e f ac s ndi ai s t nta rs ofs i hn m , ndt acormus ha acua l r cog ze t exit nc of ubsa il ik erous r a he t t ve t ly e ni d he se e s c ars F nn rv. ema , 1U. 8 , 3 ( 9 4 .ç eie aeidfe e c ma b u h ik. n e Br r n 51 S. 25 8 8 1 9 ) r l rt n ifr n e y e b de onsr t d by e t racuali e o r kl sdir a d.'M ite v. r 896F. 848,851 m ta e ihe t nt nt r ec es seg r ' lir Beo n, 2d ( t Ci. 9 0 ; e P ni hv Clv ln 3 2F.d2 4 3 3( t Ci. 0 4)C$ h e ie c 4h r 1 9 ) se a s . e ea d, 7 3 9 , 0 4h r 2 0 ( e vd n e T) mus s o ta t o tca i q eto s be tv l r c g ie ta hsa to swe e t h w h the f il n u sin u j ci ey e o nz d h t i cin r i tna opraei lg oft trs ''.G de e ntacsrc e sybydirgadi as t tal i ppr it n iht ha ik.' 1 fnda t e kls l ) A se r ng ubsani rs ofda rt ti e t rkno t t de enda o whih woul bea r ntt ar as bl ik nge ha s ihe wn o he f nt r c d ppa e o e ona e pe s i t def nda ' poston. M ite ,896 F. a 851 52.A he lh caepr de m a r on n he e nts ii ' li r ' 2d t at r ovi r y as bedelbe ael i fe e whent te t ntpr vi d i s gr sy i ompee , lo i r t y ndif r nt he r a me o de s o os l nc tnt i dequae,o e es i a t s k t c cenc ori i t e a et f m e alf ines . l na t r xc sve s o hoc he ons i e s n ol r bl o undn nt ar s d. a 851. t Dr M ilrpe f r e t i ta m e c e ua i ofPl i ifwhe Pli tf a ve a . le r o m d he nii l dial val ton antf n a n if ni d t ROSP i J nua y 2013, Pl i ifdi notc n a r and antf d ompli oft pan a t ttme.Pl i if an ye i t ha i antf e ai d t thtpr vi l hada pr s rpton f a tt ilt ard o f hi dr e s a he xpl ne ha e ousy e c i i or rik a e r ps or s y ye , nd doesnotal geeihert tDr M ilrt t a tfc a t rdr fo hi o t thei or d le t ha . le ook he riii l ea ops r m m r ha nf me Dr M il rt thi a tt i t rd opswe et ken fom hi u e e i ROSP. Dr M ilr . le ha s rik al ea r r a r m pon ntrng . le r f re Pl ntf t t prs sopt tit who,t Dr M ilr sknowl ,viiedt prs e e r d ai if o he ion' ome rs, o . le ' edge st he ion t i e a m ont N ot ng i t r c d dem ons r t s t tDr M il rkne t tPl i i fha t w a t w c h. hi n he e or t a e ha . le w ha a ntf d o i t o m ont t m ee wih t o om e rs orw a e r e i eye pai ort tPl i ift d Dr w hs o t t he pt t i t s xpe i nc ng n ha a ntf ol . o tit xami Pl i if ga ned antf, ve M il a a tm et thewase re ng e pa n. Theopt m ers e ler t ny i ha xpe inci ye i 3 hi apr s rpton f a tfcalt rdr ,a lt ri r as d t a ot ofa tt ilt a dr m e c i i or rii i ea ops nd a e nc e e he m mt rik a e r ops Pli ifco d ha ea h m ont Eve i Dr M il ral ge y de a e fom ame c lsa r antf ul ve c h. n f . le le dl vit d r di a t nda d ofc r ac am ofme c mal a tc i no s fcintt sae ac am unde t Ei h a e, l i di al pr c ie s t ufi e o t t l i r he ght Ame d n .Se . ..Esel v. mbe 4 9U. 9 ,1 5 0 ( 9 6 .Ac o dn l P anif n me t e eg, tl Gn l, 2 S. 7 0 - 6 1 7 ) c r igy, litf e f ist e t bls t tDr M ilrwaspe s l a r off c si c tngPl ntf e re e a l o sa ih ha . le r onaly wa e a t ndia i ai if xpe i nc d p i fo midd ye e , n Dr M ilri e tte t sl r j g n . an r m l r y s a d . le s n ild o l mma y ud me t 111. Fo t ef r g igra o , g a tDr M ilrsmo inf rs mma yj d me t r h o e on e s ns I rn . le ' to o u r u g n . ENTER: hslC dyo Mac,04 Ti a f rh2 1. * : ( , r. -' . > : ' ' .' * . Se o U nie St t D it i tJ e r t d a es s rc udg '. > : 3Not bl , Pl i ifha no ave r d t he t d Dr M il ra a y a ntf s t r e hat ol . le bouthi e pai a a appoi m e . Furhe m o e, s ye n t ny nt nt t r r not ng i caest Dr M il wa a r et rofPl ntf' e egenc gre nc sc calr que t orr quess hi ndi t hat . ler s wa e ihe ai ifs m r y iva e, ik l e s, e t frs r iest thes ntt va i ROSP de rme sc o e vc ha e o rous pa t nt ompli nga ute pai ort nur i sa sr s e t ani bo ye n he sng t T epons s o t er ss hos eque t.

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