Coles v. Maus et al
Filing
11
MEMORANDUM OPINION. Signed by District Judge Glen E. Conrad on 07/02/2014. (kab)
CLERK' OFFI E U, D1 COUF'
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JUL 23 2 1
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FO R TH E W ESTERN D I
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JOHN R.M AUS,e aI,
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M EM O R AND U M O PI O N
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By:
Hon.Gl n E.Conrad
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Chi Uni e St esD i t i tJudge
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ie i l i s to purua o
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rmia d fns to y a d a iu uf f h a e u t go a J i ç a1) s
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ma tri bef et c tf s r ni , p ru n t 28U. C. 1 5 1 Aferr vi wi
te s or he our or c ee ng u s a t o
S. j 91 A. t e e ng
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nded Co pl i , he c tdi m i s s t ac i a f i o .
m a nt t our s s e he ton s r vol us
1.
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aitf
ac n he ai' û nk n ' r
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2009.Li r ly c tu ng Pli ifsAm e d Compl nt Pl ntf a gu t tt c tons
be a l onsr i
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ofc i m e he expe i e asa pr t i lde a ne i t dnm k t nk vi a e t Four e nt
onfne nt
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e r a t i e n he
n
ol t d he
te h
Ame m e oft Unied St t sCo tt i Pli ifa s c
nd nt he t
a e nsiuton. antf l o ompl i t tde e nt who
ans ha f nda s
w or d a t J i di no c r tt c tons oft d
ke t he a l d t or ec he ondii
he nmk t nk a m a of e i c m e s
a nd de f ns ve om nt .
1Thec tmus dim isa a tonorcli fld byani aei t cou de em i t tt aci orcl m i
our
t s s n ci
am ie
nm t f he rt t r nes ha he ton
ai s
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nfi me
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aees' iz W la , 9 S 31 , 2 1 8 ) t u h he o r l r l o sr e r o lit,
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ie Ken r 4 4 S 51 , 2 - 1 7 )tt o r d e o a t s n n t' d o ae s a p ne
e
de o ng sautr and c tt tona cli snotcla l r s d i ac plit Se Br v. rol,1 F. 241
velpi tt o y
onsiui l am
e ry aie n om an . e ock Ca r l 07 3d ,
2 3(t Ci.1 9 )( ti J, o c rig ; a d tv Civo Ha tn 7 5F. 1 7 ,1 7 (t Ci. 98 ) se
4 4h r 9 7 Lut .c n urn ) Be u et . t f moo , 7 2d 2 4 2 8 4h r 1 5 ; e
g,
as God nv Leke 5 4F.d1 4 1 5 (t Ci. 9 8 (e o niigta adsrc c u tsn te p ce t
lo ro . e , 7 2 1 7, 1 1 4h r 1 7 ) rc g zn h t itit o r i o x e td o
as met r l o a v c t frapoî plitf
su he pe f d o ae o r # anig.
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l.
A.
Se ton 1 a st sa u eoflmia i t tt f u sae us sf rge r l
c i 983 dopt he t t t
i ttons ha he or m t t e o ne a
p ro l nu yc s s Owe sv Oku e 4 8U. 23 , 49 5 ( 9 9 .Vigni' a plc b e
es na ij r a e . n . r, 8 S. 5 2 - 0 1 8 ) r i a s p ia l
saut oflmiai f j1 a tonsi t ye r a ma bet ld.Se VA.
tt e i ttons or 983 ci s wo a s nd y ole
e CODE jj8. 01
2 9 8012 3 A) Ho v r fd r la is l g venst q e to o whe ac u eo a to
2 , . - 4 ( . we e , e ea lw tef o r he u sin f n a s f cin
a c u s Co v. tno , 2 F.d47 5 (t Ci. 9 5 .A fdea c u eo a to a c u s
c r e . x Sa t n 5 9 2 , 0 4 h r 1 7 ) e rl a s f cin c r e
whe ûhepl ntf ha t c
né
t ai if s a omplt a pr e c eofa ton'' whe t pl i ift n fl
e e nd es nt aus
c i 'or n he antf û ie
ca
s ta obti r le . Ba Ar Lat y a Dr Clani Pe i Tr tFt v. r rCom .
ui nd a n e if' y ea mdr nd y e ng nson us md Fe ba
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o Ca.5 2U. 1 2 2 ( 9 7 .
f 1, 2 S. 9 , 01 1 9 )
Pl ntf sc e ofa ton abouthi e ince i t dnmk tnk a c e on De e be
ai if aus
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s xpere s n he
a c nld
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27,2008,butPl i ifdi notfl t sa ton untlAprl201 Theco tco to ly fl t
antf d
ie hi c i
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i 4.
ur ndii na l ied he
aci n,a s d Pli ift tt aci n a a e untmey,a i t d ar ume why t aci
to dvie a ntf ha he to ppe r d i l nd nvie g nt
he ton
s d notbedimi s d ast i y. Pli ifdi no pr s nte de eora gume whyt
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s se
mtmel
antf d t e e vi nc
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nt
he
aci n s dbec i r d tme y fld,a no basst t lt lmia i pe i a a si t
to houl
onsde e i l ie nd
i o ol he i t tons rod ppe r n he
r cor Acc di l t un i ey cli si vi t co tonsoft dnmk t nk a e
e d.
or ng y, he tm l am nvol ng he ndii
he
a r
d s se wi o t rj d c a fio o s S eBr o sv. t o W iso - lm. rhCao ia
imis d t u p eu ie s rv l u . e o k Ci f n t n sae No t r ln ,
h
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8 F. 1 1 ( h Ci.1 (ttngs s edimis i pr rwhe t fceoft
5 3d 78, 81 4t r 996) sai ua pont s sals ope
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c mpan ce ryrv astee itnc o ameio iu afnnaied fn e ; sm v. ad n
o lit la l e e l h x se e f rt ro s fi tv e e s l Na i W r e ,
6 F.d9 , 5 - 5( t Ci.1 9 )(fimigd src c u tss s o t d s sa a fiolu
4 3 51 9 4 5 4h r 9 5 afr n itit o r' ua p n e imis l s rv o s
whe t pli ifscamswe etme- re byt saut oflmiai ) Toddv. kevil
n he antf li
r i bar d he tt e i ttons;
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71 F.d7 , 4( t Ci.1 8 )tmne .
2 2 0 7 4h r 9 3 s l
2
B.
Pl i ifa s alege t ts ver ldef nda sm a comm e t t tPli ifc i r d
antf lo l s ha e a e nt de
n s ha a ntf onsde e
of e i . W he a de e ntm a s c m e st tm a c tt e ve bala e orhar s m e ,
f nsve
n
f nda
ke om nt ha y onsiut r
bus
a s nt
t e c m e sal do notrs t t l lofan Ei h A m endm e vi a i Sç Coli v.
hos om nt one
i e o he eve
ght
nt ol ton. ç lns
Cu v, 0 F.d8 5 8 7( 0h Ci. 9 9 , ie fvoa l L M o d v. o e 8 5F.d 8
nd 6 3 2 2 , 2 1 t r 1 7 ) ctd a r bv q o y Gr v , 8 2 65
( t Ci. 9 9 (a l)( n bih d (ttn a ag n rlr l t a v r a a u eo i mae b
4h r 1 8 ) tbe u pu l e ) saig s e ea ue h t e b l b s f n ts y
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g a d , t o t r, o sn tsaeac n ttto l li ; o rs nv. a t , 5 F. u p.
u r s wih u mo e d e o tt o siuina cam) M rio M ri 7 5 S p
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nsiuton s t tc ai t l ntu i
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o e spe c o mid. Pitlvv W a ih 9 7F.d 3 7( s Ci.1 91 .Veb l r sme ta d
n ' a e f n ' tse . rs , 2 2 , 1t r 9 ) r a haa s n n
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i et e t t a i m a e e n t a extntt ti c us sa i ae f a ore i a ey,do
dl hr a s o n n t , ve o n e ha t a e n nm t e r motonal nxi t
notc tt e a i i ofa i ntfe lbe t i e es. See e. ,
onsiut n nvason ny de ii d i ry nt r t
. g.Emmonsv. c uahln,
M La i
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4 2d
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r nt
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8h r 985)
La rv S e l, 98F.d 1 6( t Ci.1 8 ) Th 1w i ce rta me elh e tnnglng a e
ma . tee 6 2 28 5h r 9 3 . e a s la h t r i rae i a u g
t
a dg su e o (q n lo fc rd no, v ni tu , o siuec nsi to a vo ai n . F s r
n e tr s f a pe a fie o t e e f r e c n ttt o tt in l ilto s' ihe
u
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v. o d o , 7 F. u p. 7 9 3( D. . 9 3 .Ac o d n l, anif ls sa
W o s n 3 3 S p 9 0, 7 E. Va 1 7 ) c r i gy Plitf pt ue n
r
i s abl merte sl ga t or abou de e nt 'c me s and t e cai sa e dimis d
ndiput y
il s e l he y
t f nda s om nt ,
hes l m r s s e
wih u p eu iea fio o s
t o t rj dc s rv l u .
C.
Pl i ifna e hi f r e c i i ldef ns a t ne asa de e nt a l ng onl t tt
a ntf m s s o m r r m na
e e tor y
f nda , legi
y ha he
atme lo kan)o t t pr tc e e y n ta e tre )t e (al. Anatme wh t r
to y t o l ah o oe t v r o e h t n e ld hlj J i)'
t
' to y, ehe
r t i c ta nt orapublcdef nde ,who de e Pl ntf a ns ac i na c r
e aned, our-ppoi ed,
i e r
f nds ai if gai t rmi l ha ge
doesno a t c orofsaelw,whihi aj iditonalprrquiiefra a tonptrua
t ctmder ol
tt a
c s urs ci
ee st o n ci ls nt
t 4 U. C. 1 8 .S e ec, a v. ts 5 7F.d8 0(t Ci.1 7 )(rv t atme )
o 2 S. j 9 3 e . ..De s Po t, 4 2 0 4h r 9 6 p iae tö y ;
Hal Oule 6 1F.d 1 5 1 5 - 6& M . 3(t Ci. 98 )( o r-p o ne a tr e )
lv. iln, 3 2 1 4, 1 5 5
2- 4 h r 1 0 c u ta p it d to n y ;
P l Co nvv. d o 45 U.. 2 31 - 4& M .- 6( 98 )( u lcd fn e) Ac o dn l ,
o k u t Do s n, 4 S 31 , 7 2
8 1 1 1 p b i e e d r. c r ig y
Pli ifsi l i ofat ne J R.Mausasadee ntt t sj1 a tonpuruesa
antf ncuson tor y ohn
fnda o hi 983 ci
s n
i s a y m e il s l galt or a t cl i s a i tt ator a e dim i s d w iho
ndi put bl r te s e he y, nd he a m ga ns he t ney r s s e t ut
p eu iea fi lu .
rj d c s rvoo s
11
1.
Fo tef rg i r a o s t ec u t imisstea to wi o t eu c a fioo s
r h o e ong e s n ,h o r d s se h cin t u prj die s rv lu ,
h
purua t 28U. C.j 1 5A( ( )
s nt o
S.
91 b)1 .
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