Wallace v. Young

Filing 18

MEMORANDUM OPINION. Signed by Judge Jackson L. Kiser on 1/7/2014. (tvt)

CLERK' OFFI U. rl COUX
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I THE UNI
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FO R TH E W ESTER N DI RI O F V I G I I
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CHARD A.W ALLA CE,JR.
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M EM O R AND U M O PI O N
NI
By:

H on. ks L.K i e
Jac on
sr
Se orUnie St t Dit itJudge
ni
t d a es s rc

Riha d A.W al c J . aVigi ai aepr e ngwih c
c r
la e, r, r ni nm t oce di
t ouns l tld a peii n f a
e ,ie
tto or

wrtofha sc pus puruantt 28U. C.j2254.Reponde fldamoto t dimis a
i
bea or , s o
S.
s
nt ie
in o s s, nd
t tm ef rPe ii rt r s
he i o ttone o e pond e r d, akngt m a trrpef diposton.Afe
xpie m i he te i or s ii
tr
s s he tto s i
nrd
r vi i t r or 1Idim ist pe iin a tm eba .
e ew ng he ec d,
1.

The Cic tCour ofW a hi on Count s nt nc Pe ii ron J 6,
r ui
t
s ngt
y e e ed ttone
une 2005,t elve
o e n

y a s ic r eaina traj r c n itdhm o r p ,o cbes d my, n a sul a db te y
e r 'n ac rto fe u y o vce i f a e f r il o o a d sa t n a tr .
TheCour ofAppe l ofVig ni r us d a a
t
as
r i a ef e n ppea ,a t Supr me Cour ofVigi ar f e
l nd he
e
t
r ni e us d
a appe lonNove be 1 2006, apeii n f rr he ng on J n r 1 2007.
n
a
m r 6,
and
tto o e mi
a ua y 9,
2 ttone , t ouns , ie
OnNovembe 1 2007, Pe ii r wih c el fl d ape ii f awrtofha s
r 4,
tton or
i
bea

c uswih t Cic tCour ofW as ng o Count whi h de e t ha asc am son
om
t he r ui
t
hi t n
y, c nid he be l i

1na C ra c wihRep n e ' rq et u s a toVignaCo ej8016 7,h Clr o teCic iCo r o
1 C Od n e t s o d nts e u sp ru n t r ii d . -6 te ek fh rut ut f
W as ngt Count s ntt t sc tt r c d oft Cicui Cotr' habe pr e ngs whi aleg yc it
hi on
y e o hi our he e or
he r t lts
as oc edi , ch l edl onsss

o j to ep r l fl.Thefl' tbl o c ne t, ihwa fse e n a tebako t fl,d niismoeta
fus n u pe i
e
i s a e f o tns whc s atn d e r h c fhe i ie tf
e
e
e r hn

1 pa ofva i d
20 ges
rous ocume s at ught pa si t tl a eno numbeedorasembl i chr ogi l
nt, lho
he ge n he ie r t
r
s ed n onol ca
or ra m a oft ie slse i t tbl ofc e s lket Cic tCour' fna o de dimisngt sae
de nd ny he tm itd n he a e ontnt, i he r ui
ts i l r r s s i he tt
ha spetton,a eno i t fl Nonehel s 1a sila et deer i t tt i tntpeii wasuni ey
bea ii r t n he ie.
t es , m tl bl o t m ne ha he nsa
tton
tm l
fld.
ie
2Res ndentalege t tt sat ha spe ii wastl onN ove be 20,2007, t Cicui Cour ' Or r
po
l s ha he t e bea tton
led
m r
and he r t
ts de
s ndi t fl t t sco t whih waspr pa e by Res
e ng he ie o hi ur, c
e rd
ponde ,as saest tt saepeiin wasfld o
nt lo tt ha he tt tto
ie n
Nove r20,
mbe
2007.Howeve ,Peii rale i t i tntpetto t tt saepettonwasfld onNovembe
r ttone lges n he nsa
iin ha he tt ii
ie
r
1 2007.Thesaecou tr co d c ansaha
3,
tt
r e r onti
beaspeii t tt Cic tCour daesa pedasr ei on
tton ha he r ui
t t tm
ec ved
Nove
mber1 2007.Cons que l 1r y ont Cic tCour' daesa ofNovtmber1 2007,a t dae
4,
e nty, el
he r ui
ts t tmp
4,
s he t
Pe ii rfld t sa ehabea petton.
ttone ie he tt
s ii

.

3 ttone , ai t ms , ppeae t t Supr m eCour ofVigi a
De embe 28,
c
r 2009. Pe ii r ag n wih cot el a
ld o he
e
t
r ni ,
w hi h dim i s d t a alon M a 20,201 be us t pe ii f a
c s s e he ppe
y
0, ca e he tton or ppea w a no tm e y fl d
l s t i l ie

i a c r a c wihVign aS p e Co r Rul 5 1 ()1.
n c o d n e t r ii u r me u t e :7 a( )
Peii r wihco elfldas l-t e ha a peiin, s ntt 28U. C.j2254,
ttone, t uns , ie efsyld be s tto purua o
S.
w ih t sc ti W alac v.St t ofV igi a N o.7: 3- vt hi our n
l e
ae
r ni ,
1 c 00208 on A prl29, 3, o
,
i
201 t

c alng j d me t e trdb b t t eCic i Co r o W a hn tn Co n ya dteCic i
h le e u g ns n ee y oh h r ut u t f s ig o u t n h rut
Cour ofRus e lCount Thec tc tona l tl d t a ton,or r d t Clr t ha t
t
sl
y.
our ondii ly i e he ci
de e he e k o ve he

p tto c alngn tej d me tfo t Cic i Co r o W ahigo Co nyt p o e d i
ei n h l ig h u g n r m he rut u t f s n tn u t o r c e n
i
e
W ala ev.St eofViMi a, 72 3- v- 21 a Or r cot e t fl a he pe ii t t
lc
at
r ni No. 1 c 00 8, nd de ed ms l o ie not r tton ha
c or st t RulsGo r ng Se ton 2254 Cas .The c tdim is t ha sa ton
onf m o he e ve ni
ci
es
our s s ed he bea c i

c aln igt j d me ti o e b Cic i Co r o W a hn tnCo ny wih u p eu ieo
h l gn he u g n mp s d y rut u t f s igo u t t o t rj dc n
e
M a 30,201 afe c ns f ie t compl wih t or r Pe ii r agan wih couns ,fl
y
3, tr ou el a ld o
y t he de . ttone , i t
el ied
t i tntf de a ha a pe ii on Aug t5, 3.
he nsa e r l be s tton
us 201
II.

Re pondenta guesi t m oto t dimist tt pe ii wa no tm ey fld.Ha as
s
r
n he i n o s s ha he tton s t i l ie
be

peiinsfldu d rj2 4a es b e t oao eye rp ro o l tto 2 U..
t o ie n e 25 r u j c t n - a e id f i ain. 8 SC.
t
mi
j2 4 d ()4 Th a pl a l p ro f rteisa tp t inb g nt nm fo t ed t o whih
2 4()1 . e p i be e id o h n tn ei o e a o
c
t
r m h ae n c

3Re ponde algest saeha speii wa dimis d o Dec mbe 23,2007, l Peii rale si t
s
nt le he tt bea tton s s s e n e r
whie ttone lge n he
i tntpeii t t saepeii wa dimis d o Oct r22,2009.No a y,heCic tCour' dimis l
nsa tton hat he tt tton s s s e n obe
t bl t r ui
ts s s a
or ri noti t saecou tr co dss tt t sco t Thetbl ofc e si ntfest dae whih c dbe
de s n he tt r e r en o hi ur.
a e ontnt de ii wo ts c oul
whe t peii wa dimis d: c
n he tton s s s e De embe 23or28,2009.lwilr l on De mbe 28, 9, t daet
r
l ey
ce r 200 as he t he
Cic tCour dimis d t peii whih i t daemos be t alt Peiine
rui
t s s e he tton, c s he t
t neki o tto r.
4Theone y a pei d o I tto f rfl ah b a peiinu e j2 4 b g n t n o t lt s o f u d t s
e r ro f i a in o ii
mi
ng a e s t o nd r 25 e i s o m n he ae t f o r ae :
t

( t d t o whc tejd me t e a tn l ytec n l ino dietrviw o tee prto o te
A)he ae n ih h u g n b cme ia b h o cuso f rc e e r h x iain fh
tmef s e ngs h r e
i or e ki uc eviw;

( t da eo whiht i
B) he t n c he mpedi ntt flnga a iaton c e t by Stt aci i vi ain oft
me o ii n pplc i r aed
ae ton n olto he
Consiui orlwsoft Unie Sttsi r
tt ton a
he t d ae s emoved,i t ap i ntwaspr ve edfom tlngbys h
f he plca
e nt r ii
uc
St t a i n;
a e cto

( ted t o whc t c n tui a rg tasre wa iiil rc g ie b teS p e Co r,fh
C) h ae n ih he o si t l ih setd s ntal e o nz d y h u r me utite
t on
y
2

t j d me t fc n cinb c mefn 1528U.. j2 4 () 1( ;seUni d Sae v Cly
he u g n o o vito e n i a.
SC. 2 4 d ()A) e t tts . a ,
e
5 7U. 5 2 5 4( 0 3 ( odngac n ito b c me fna o c tea alblt o dr c
3 S. 2 , 2 2 0 ) h li
o vcin e o s i l n e h v ia ii f ie t
y
rviw i e use .Theo - a tlngpe i i tle whieac c' ç o ryfld
e e s xha td)
neye r si rod s old l onvits l pel e
pr
a i ton f St t pos - nvi i orot r c l t r lr vi w ' i ( ndi ' 28 U . C.
pplca i or a t tco d on
he ola e a e e ' s ç
pe ng.
'
S.

j2 4 ( )2 ; e W al Khoi
2 4 d ( ) se l v. l,

U.
S. ,1 S. .1 7 ,1 8 - 9( 1 ( ic sn
31 Ct 2 8 2 8 8 201 ) d susig

p o e dng ta q aiya c laea r ve .
r c e i s h t u lf s o ltrl e iw)
Peiine' j2 4p tto i u tmeyu e j2 4 ( )1( .Pei o e ' c n ito s
tto rs 25 eiin s n i l nd r 2 4 d ( )A) tt n rs o vcin
i
fom t Cic tCour ofW as ngt Co mt be mefna on Aprl20,2007, n t tm e
r he r ui
t
hi on t y cn i l
i
whe he i
e r d f Peii t fl ape ii f awrtofce tor r wiht Supr m eCo toft
xpie or ttoner o ie tton or
i
ri a i t he
e
ur he

UniedStt .Se U. Su CtR.1 1 (ttnga la mus fl apeii f awrtof
t aes e S. p. . 34 ) sai ppelnt t ie tton or i

c rirr wi i nn t d y o t ej d me t iga pe ld .Peiin rfldh ssaeh b a
e t ai t n iey a s f h u g n ben p ae ) t o e ie i tt a e s
o
h
t
pe ii mor t n 200 da a trhi c ci be n efnal a Pe ii rwat d mor t
tton
e ha
ys fe s onvi ton c m i , nd ttone ie
e han
1300 da t fl t i t n f de a pe ii Even wih t be ftofsaut yt lng,
,
ys o ie he nsa t e r l tton.
t he ne i t t or oli

Pei o e fldteisa th b a p tto mo et a o ey a a rtej d me to c n ito
tt n r ie h n tn a e s eiin r h n n e r he h u g n f o vcin
i
bec m e fna .6
a
i l

rghtha bee ne y rcogniedbyt Su e Cou andma r toaci l applca et ca e o
i
s n wl e
z
he prme rt
de er tvey
i bl o s s n
colaer r ew;or
lt al evi

( ted t o whc t fcu l rdct o tecam o camsp ee tdc udh v bendso ee
D)h ae n ih he ata p e iae f h li r li r sne o l a e e ic v rd
t ought e r ieofd dii nce
hr
he xe cs
ue lge .

2 U.. j2 4 d( )
8 SC. 2 4()1.
5P tin rddno ag etmeiesu d rsbscin ( tr u h(
eio e i t ru i ln s n e u e to s B) ho g D)
t
.

6Thesaut oflmiatonswast l f 775da bet enNo mber1 5 2007; a De mbe 28' 20095 whiet
tt e i t i
oled or
ys we
ve
4
nd ce r
l he
pr pe l tl saeha speii wa pe ng wiht Cicui Cour ofW as ngt Count Se Es lnt v.
o ry-ied tt bea tton s ndi
t he r t
t
hi on
y. e caa e

W as n No 7 l - v 0 3 0 2 0U. Dit LEXI 9 5 , t* , 01 W L 3 8 0 , t*1( . Va Au 31
to , . : 0 c - 0 7 , 01 S. s.
S 01 9 a 1 2 0
4 9 41 a W D. . g. ,
2 0 ( lo , .(oln o l tet ap o el tldh b a p tinwa p n n wihtetil o r wh nte
01 ) Wisn J) tl g ny h i
i
me r p ry ie a e s ei o s e dig t h 'a c ut e h
t
r

peii rs e nty f ld t perec t as gnm e soferori apeii f ra lwih t Supr m eCour of
ttone ubs que l aie o f t he si
nt
r n
tton o ppea t he
e
t

Vigni) afd 48 F. p' 6 4(t Ci. 01 ) An te 131 d ysp se b t e De e e 28 2 0 , e
r i a, f', 8 Ap x 9 4h r2 2 . oh r , 5 a asd ewe n cmb r , 0 9 wh n
t Cicui Cour ofW a hi t n Co y dim i s d t petton,a Augus 5,201 when Pe ii fl t i t nt
he r t
t
s ng o unt s s e he ii nd
t
3,
ttoner ied he nsa

p tto .Peiin rserirfd rl eio sd n tq aiya û p lcto s frStt p s-o vcino oh r
ei n tt e ' ale e ea p tt n o o u lf s f piainlq o ae otc n ito r te
i
o
i
a
c l trle iw't b nei fo sauo ytligvi 28U.. j2 4 ()2.Du c nv Wak r5 3U..1 7
ol ea rve 'o e tt rm tttr ol a
a
n
SC. 2 4d( ) n a . le, 3 S 6 ,
1 -2(0 )
818 2 01.
3

Equia et lngi a iabl o y i ç hos r r i t nc whe e -duet c r umsa s
t bl oli s val e nl n l e a e nsa es r
t
o ic tnce
e e na t t pa t sown c uc - i woul beunco ci bl t e o cet lm iai pe i
xt r l o he ry'
ond t t
d
ns ona e o nf r he i tton rod

a an t h pat a d g o sij tc wo l r s l. Ro s v. e 3 9F.d2 8 2 6(t Ci.
g i s t e ry n r s nusie u d eut' u e Le , 3 3 3 , 4 4h r
'
2003)(nbaw)(ntm a quouto maksomit )( tngHarsv.Huthi on,209F.d 3
e l ie l
in r
ted cii
ri
c ns
3 25,

3 0(t Ci. 0 0 ) Th , peiin rmu th v S e p rungh srg t dlg n l a d . .
3 4 h r 2 0 ). us a tto e s a e t n u s i i ih s i e ty, n .
be
i
s ee r or na y cr umsa sood i hi wa ' o pr ve tm ey flng.Hola v.Flrda
om xta di r ic tnce t
n s y't e nt i l ii
l nd
oi ,

U,. ,1 0 S Ct2 4 , 5 0( 01 )
S
3 . . 5 9 2 6 2 0.
Peii rha t aci i l m e ofc
ttone d he tve nvove nt ouns lbe o ea a trhi co c i a Ido
e f r nd fe s nvi ton, nd
no fnda e r or na y cic sa esi t sr co d t tpr ve e Pe ii rfom tlng a
t i ny xta di r r um t nc n hi e r ha e ntd ttone r ii

tmeyp tto . Se i . t 6 - 8( io J, o c ri )( e cii ho t Co r' p e e e t
i l eiin1 e d a 25 6 6 Alt, .c n u rng d s rbng w he u ts r c d n
m a i < unda ty cea 't ta t ne neglg nc ot rt n a ndonm e t i notan
kes t t
ab
n l l r'ha tor y
i e e, he ha ba
n, s

e ta r iaycru tn et warn e utbet lig ; ri, 0 F.da 3 1(1 mitk
xr o dn r ic msa c o ra t q ia l oln ) Hars 2 9 3 t 3 $A) sa e
r
by apa t sco eli i t r e i a saut oflm iai doesnotpr e tt e r r na y
ry' uns n n e pr tng t t e i t tons
es n he xtao di r
c r tm s a be nd t pa t s c r w he e e t s d s e i t gi t pa t t be i
i c l t nce yo he r y' ontol r quiy houl t p n o ve he ry he nett

ofhi er ousunde sa ng. Ac di y, ttone fldhi fdealha a peii
s rone
rtndi '
). cor ngl Peii r ie s e r be s tton

c alngn tej d me ti sd b t eCic t t'o W a hn o Co n ymo et no
h le i g h u g n mpo e y h ruiCo ut f s igtn u t r ha ne
y a atrt ej dg n be a fna, tt n ri n t n ildt e ui bl t lng a dt e
e r fe h u me t c me i lPeio e s o e tte o q t e ol , n h
i
a
i
pe ii n m us bedim is B
tto
t
s s ed.

1Pettone doesnotdes rbenew, rla ee denc t te tbls hi a mali e t es pet sat eof
ii r
ci
eibl vi e ha sa ihes s c nnoc nce o ca he t ut

l tto . S e eg, c i i v Pe k n ,
i ains e . ..M ougan . r i s
mi
(9 5 .
19 )

U.
S. ,l 3 S. .1 2 ( 01 ) S h u v Deo 51 U. 29
3 Ct 9 4 2 3 , c l p . l , 3 S. X
.

BBe aus Pe ii rf l t s tsyt sat eoflm iai , ldonotc i rt exha tonofsaer m e es Cf
c e ttone aied o aif he t ut
i ttons
onsde he
usi
t t e di . .

Mat e v Ry n,1. S Ct 1 9(01 )
ri z . a 3 . . 30 2 2 .
n
2
4

1
11.

Fort f e ng r s ns 1gr ntRe ponde ' m o i t dim isa dim ist
he or goi ea o , a
s
nts ton o s s nd s s he
pe ii f awrto habe c pus Ba e upon m y tndi t tPeii rha notmadet
tton or
i f
as or . s d
i ng ha ttone s
he
r uiie s tntals
eq st ubsa i howi o ade a ofa c tt tonalrghtasr r d by 28 U. C.
ng f ni l
onsiu i
i
equie
S.

j2253 , c rii t ofa lbiiyi de ed.
/) a e ttcae ppeaa lt s ni
ENTER : s
Thi

da ofJ nua y,201
y a r
4.

<
1

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i Unie Stt sDititJ
or t d a e src udge