Awe v. Clarke et al
Filing
68
MEMORANDUM OPINION. Signed by Judge Jackson L. Kiser on 3/11/2014. (tvt)
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M EM OR ANDUM OPI ON
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By:
H on.Jael L.Kier
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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
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omm e e acvi rght
nc d i l i s
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aci ptruantt 42U. C.j1 3.Pl ntf nnme asde e nt Haol Clr t Die t
ton, ls
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oft Vigi aDe rme ofCore tons(t
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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
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ec iy nd
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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
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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
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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
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nur er f red Pl i ift Dr Re lke Dr M ilrha do i J nua y.
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OnAprl3,201 Pl n ifs w Dr Re
i
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ve m
es rpton or riki ea s
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nd svc il
pht l c nt nt' antf a
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y 5,
nd
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e t
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r
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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
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ant i
l y yes o .
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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 .
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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
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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
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iai
r
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, 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
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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
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Re t or
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to i o fn a ts ttme t r e n e f r l) de s'
t
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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
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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
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8 Th r a r Plitf fldamoint c mp l . ie' a wessn o jcin t al ieItro aoisa d
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to o o e DrM l rs ns r a s b eto s o lnn ner g tre n
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pa ntof$3, 00f Pli ifst e onabl e ns .
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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
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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
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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
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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
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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.
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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 .
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nt aied n he ton r ri nt o he s ii
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Clr se r ofdeaul t twa s tasdeby t cour upon Defndan ' s ng ofgoo c eha not ngt do
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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
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r tve
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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
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e i
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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 )
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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
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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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