Dawson v. Fleming et al

Filing 9

MEMORANDUM OPINION. Signed by Judge James C. Turk on 06/17/2014. (kab)

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D O œs OFFI U..DI CouRr CE S SX AT ROANOKE. VA c !?j tl il q' q7 JUN 1S 2 1 29 I THE UNI N TED STATES DI STRI CO URT CT FOR THE W ESTERN DI STRI OF VI I A CT RG NI ROANOK E DI SI VI ON JO H N N Y D O R AN ZO D AW SO N , Pl ntf ai if, V. W ARDEN L.J.FLEM I ,e aI, NG t . D ef endant s. JULA C. i L$ CLERK I j BY: DEP LERK C i lA c i N o.7: c 001 vi ton 14- v- 62 ) ) ) ) ) ) ) M EM O M ND U M O PINIO N By: H on.Jam e C . urk s T Se or U ni e St e D i t c Judge ni t d at s s ri t J ohnny Do a Da on,aVigni prs rpr e ng pr K ,fld aci lrght r nzo ws r i a ione oc edi o ie vi i s Compli ,ptrua t 42U. C.j1 3.Pl ntf mesasdefnda sW ade L.J Flmi ant ls nt o S. 98 ai ifnn e nt r n . e ng, Asitn W ad nR. ay Ca ti Le , panFil s M ao Kel Ofie Rie Of r ssa t r e Clr , p an e Ca ti ed , j r l fc r f, t y, ke Bosi ,Se ge ntCoope ,Se ge ntM ic l a Li u e n Da ds a1 ofwhom a e tc r a r r a t hel, nd e t na t vi on, 1 r empl soft Vigi a De rm e ofCoreci .Pl i ifa lgest tt de e nt wer oyee he r ni pa t nt r tons antf le ha he f nda s e delber t y i fe e t a s t i rs ofhn m,i vi a i oft Ei hAm e i ael ndif r nt o ubsantal ik r n olton he ght ndme oft nt he U nie St t Cons iuto Thi m al ri be or t c rtf r s r e ng, ls n t 28 U . C. t d a es tt i n. s t e s f e he ou o c e ni ptr ua t o S. j 1 5 Afe rve n ter c r t ec u t imis st eCo lit t u p eudc f r 91 A. tr e iwi g h e o d,h o r ds se h mpan wi t rj ie o ho f lng t sa ea cai upo whi h r le m a begr nt d. aii o tt l m n c e if y a e 1. Pl i ifa lgest f l ng f c s OnN ove antf le he olowi a t . mber4,201 Pli ifwa tanse r d 3, antf s r f r e fo Ke nM ount nCorecina Ce e (t CC' t li rNorhCoreci lCe tr rm e ai r to l ntr I KM ' o kve t r tona ne ) (1 $ RNCC' vi af z- l busrde.Pli ifstdowni t buswhiewe rngha ufs a ' a olrhotr i ) antf a n he l a i ndc f, w aitc i , a l g s c e ,a a uns ii d pe s pu Pl i ifsprs n-s ue t l son1 s ha n nd e ha kls nd n pecfe r on t antf i o i s d eevii on t ofPl i if s ha uf e m i t . So e t d Pl n ift the w a r quie t c r y hi op a ntf ' ndc f d s s m one ol ai t f ha s e rd o ar s t l s on i hi a m sf t e i e f l hourbus rde,a t w e gh oft t e s o c us d t e evi i n s r or he ntr otr i nd he i t he el vi i n a e he 1Thet evi on al dl wei appr maeyt 't poundsa me t e 1 i he x 1 i sx 1 el si lege y ghed oxi tl hl y r nd asl d 2 nc s 2 nche 4 r i hes nc . handc f t di i o Pl ntf sm is s Bec us Pl i ifw or r sr i sw ihoutha ng a s a uf s o g nt ai i f t. a e a ntf e e t a nt t vi et bet hesr i d hi wrs swhie hol ng t t e son a tyi no t f lo oft s t l, ta ne s it l di he elvi i nd r ng t o al ut he ea, wh c c u e S xc cai gpan'i h swrss ams lg , n b c Plitf alg st tt l i ih a s d ç nzitn i 'n i it, r ,e s a d a k. an if le e ha çth s e l Wa O d rdb Ca tLe , p . eds M a. l Lt Da i o , tCo p r S . ic el S r ee y p . e Ca t Fil , j Kel . vds n Sg . p e , gtM th l, y, Of Bosi,(nd)Of Rie whowe ea1i ag e me wih or r fo W ade ( Flmi a c. tc a c. f, r l n r e nt t des rm r n 1 e ng nd Asitn W ad n ( Clr t ma ea1 fe esc ryt i tlvso so tpo t i h n c fd ssa t r e ) ay o k 1o fnd r ar her ee iin n o f her a d ufe wrssa a mst e ieti ' Compl 3. it nd r he ntr rp. ' . Pli tf tidt if nn teofc r o teb sa o tt p i b tGth mu i wa b i anif re o n o h fie s n h u b u he an, u G j e sc s eng l pl ye s l t ti ... e n edt ofi e sfom hea i m ec a d o oud ha t pr ve t he fc r r rng ompli ng oft e nz a i ani he xc citng pa n Iwas s f r ng,e t i uf e i ven hough lye l d t t ofi e f hel ' 1 4. Pl i if sha le o he t c r or p. d. ' a ntf nds bec m enumb by t tmehea rve a RNCC f hour lt r a hehasaleg y s t i n he i ri d t our s a e , nd l edl usaned pe m a ntne v da age. r ne re m Il. Thec tmus dim isa a ton orcli fl d by a i a ei t c td e mi st t our t s s ny c i am ie n nm t f he our etr ne ha t aci n orcli i fi ousorf ist s eac am on whi h r i m a be g ant See28 he to am s rvol al o ut l i c elef y r ed. U; C. j1 5 e( ) 1 5 b ( ) 4 U. C. 1 9 ec .Th frtsa d r i ld scams S. j 91 ()2 , 91 A( )1 ; 2 S. j 9 7 () e is tn ad ncu e li bas upon ç n i s abl m e il s l ga t or ' ç l i sofi r nge e ofa l li e e t ed t ndi put y r te s e l he y, t a m a 'c nf i m nt ega nt r s whi h cea l doesnote s,' c am swhe et çf cua contntonsa e cea l bas l s . c l ry xit'or l i r he ta t l e i r l ry e e s' ' Netkev.W iln ,490U. 31 3 ( 989 .Thes c sandadi t fmiirsa r f iz lims S. 9, 27 1 ) e ond t r s he n la tndad or amotont dimisunde Fedea Rul ofCi lPr edle1 b)6) a e i apli ifs i o s s r rl e vi oc tr 2( ( , cc ptng antf' f c ualal ga i astu a t le tons r e.A c ompl i nee t s ta pl n sa e toft cai s ant ds ( hor nd ai t t men a he l m howi ng t tt plade i e ildt rle ' nds t e çlla t al ai ...or s arg t ha he e r s ntte o eif a ufkint çt cual leg tons t aie iht o 2 rle a vetes e u ai lve. .' Bel lCo p. Two y 5 0U. 5 4 5 5( 0 7 eif bo h p c ltve e l . . lAt. r v. mbl, 5 S. 4 , 5 2 0 ) ' (ntr lquottonmar o te .A pl ntf sbai f r i te rsmor t nlbesa i ena ai ks mitd) ai if ss or eleft quie r e ha a l nd c us ons ....' I The e or a pl i ifm us ç l f c s s fc e t s a e a lt el m e s oncl i ' d. r f e, a ntf t ç ege a t uf i nt o t t l he e nt al o Eh jcam.z Ba sv. 1Du o ld Ne u s& Co.3 4F.d7 , 65( t Ci. 0 3 . f t e li ' s E.. p n e mo r ' , 2 3 61 7 4h r 2 0 ) Tosaeacam unde j198 apli ifmus algeChevi ai ofarghts c edby tt li r 3, antf t le ç olton t i e ur t Consiuton a l w soft Unie St t , nd m us s he tt i nd a he t d a es a t how t tt a l d de i t o w a ha he lege prva i n s commitdbyape s aci t rc orofsaelw. W es v. ki , U. 42,48( 988) te ron tng mde ol tt a ' ' t At ns 487 S. 1 . Tobela evi j 1 frac ton ofconfne ntt tvi aest Eiht Ame ibl a 983 o ondii i me ha olt he g h ndmen,a t saea trmu th v b e d lb rtl i ifrn t t es b tn il ik o ij r c u e b te tt co s a e e n eie aey ndfee t o h u sa ta rs f nu y a s d y h c ton.Stikl v.W aes 989F. 1375,1379(t Ci.1 ) Tobedei rtl ondii rc er tr, 2d 4h r 993 . lbeaey i fer nt aprs ofi a l tbo h bea z off c sfom whih t i e e e c dbe ndif e , ion fcil t mus t wa e a t r c he nf r nc oul d a t tas t nta rs ofs rousha e ss a hem us a s dr w t i e e e.' r wn ha ubsa il ik e i nn xit, nd t lo a he nf r nc ' Fa rv.Br nna 511U. 825,835( 994) A prs ofi a i notla ei hei w t nne e n, S. 1 . ion fcil s ibl f t kne he undel ngfcsbutbeive (l it oundl t tt rs t whiht fcsg vers was ryi a t le d abet ms y) ha he ik o c he a t a ie i u sa ta o n n x se t'I . t8 4; e R- hv Br c , 2 F.d3 6, 8( t Ci. 9 7 ns b tn il r o e itn . d a 4 s e i . u e 1 9 3 3 33 4h r 1 9 ) ' c ( di t tprs ofi a wasnotdei rtl i fee be us hedi nota ualydrw t hol ng ha ion fcil lbeaey ndifrnt ca e d ct l a he if rn et a t ep io rwa e p s dt as e ii rs o h nn) n e e c h t h rs ne s x o e o p cfc ik f a . 2Dee mi ng wheherac tr ni t ompli saesaplusbl cam f rr le i (ac e -pecik t kt tr quiest ant tt a i e li o eif s ( ontxts t as ha e r he rve n c u toda o is u iil x ein ea dc mmo sn e' As r Av lba, 5 U.. 6 6 87 e iwig o r t rw n tj dca e p re c n o n e s . hco .g l5 6 S 6 2, 7 -9 ' (0 9 .Th s ac u t ce nn ac mpan u e Rul 1 ( ()c nie tf pe dn sta aen te tldt a 2 0 ) u , o r sre ig o lit nd r e 2b)6 a d niy la ig h t r o nie o n t as s umpton oftuh bec us t co itofno mo et n lbel a concusons l Alhought co tlbealy i rt a e hey nss r ha a s nd l i . d. t he ur i r l c n tu sp oK c mpans Han sv. re, 0 U.. 9 5 021(9 2 ,h c ut o sn t c a a imaes o sr e r o lit, ie Ken r 4 4 S 51 , 2 - 1 7 )te o r d e o a t s n n t' a dvoca e,s s e de o ng s a ut r a c tt i lc a m snotc e r y r i e i a co pl i . Se Br v. t ua pont vel pi t t o y nd ons iutona l i la l as d n m a nt e ock Car l 1 7F.d2 , 43(t Ci. 9 7 ( ti J, o c ni g ; a d t v Civo Ha tn, 7 F.d 1 7 rol 0 3 41 2 4h r 1 9 ) Lut .c n u n )Be u et . t f mpo 7 5 2 2 4, , p 1 8( hCi.1 8 ) seas God nv Lek , 7 F.d1 47 151(t Ci. 9 )(e o nzn ta adsrc 27 4t r 9 5 ,e lo ro . e e 5 4 2 1 , 1 4h r 1 78 rc g iig h t itit . c u tsn t x ce t as met r l o a v c t frapr K panig. o r i o e petd o su he oe f d o ae o o litf 3 Pli iff ist i ntf al def ntsdelbe ae i fe e et t f c t t l son a ntf al o de iy ry enda ' i r t ndifr nc o he a t he eevii be ng plce on Pl ntf swa s c i a m s a orwrssf f hour c e t as bsa i l i a d ai if it han, r , nd/ it or our s r aed u t nta rs ofû xc c a i pan. Pli tf doesnotal get ta de e ntwaspr s nton t bus ik ' nzi tng i ' a n if e ' le ha ny f nda ee he dur ng hi or a orha a know l dge a uthow at e son w oul be pl e ac os Pl i i f s i s de l d ny e bo el vi i d ac d r s a ntf ' m i t Eve i Pli tf alege adef nda ha bee o t bus Pl ntf a knowldg t t ss. n f a n if l d e nt d n n he , ai if c e es ha noneoft sa fo t bushea d hi compl ni abou t pan o we eot wie a r of he tf n he r m ai ng t he i r r her s wa e hi e re ngpan. Furhe m xpe inci i t nnor Pli ifsuns ppo td concuson t tDe e nt kne e, antf u re l i ha f nda s w i a e o t ta f rbuswo d ha t hol t i t lvii , c i note tte t a nm t s n he r ns e ul ve o d her ee sons whi h s n ild o n as umpton oftuh,i no s fcintt de c i knowldge ofas t nta rs ofhn m. s i r t s t ufi e o s rbe e ubsa i l ik r Ac r ngl t c ttndst tPli iff l t alegeadef nda ' dei r t i f e e e, co di y, he our i ha antf ais o l e nts lbe a e ndif r nc a dt eCo li t sd s se wih u p eu ie n h mpan i imis d t o t rj dc . 1 11. Fo tef rg i r a o s t ec u t imis steCo lit t o t rj dc frf iig r h o e ong e s n ,h o r ds se h mpan wih u p eu ie o aln t saeacam u nwh c r l f yb g a td pzs a tt 28U. C.j1 5 b () o tt li po ih ei ma e r ne , l u n o e r S. 91 A()1 . ENTER:Ths d i ' 7 d yo Jne 2 4 a f u , 01 . ,. - -, ,' % A-; y- ; ; p . -: -j -) . .. . . . .- . Se ' rUnied St t Diti tJ t aes src udge 4

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