Wall v. Artrip et al

Filing 108

MEMORANDUM OPINION. Signed by Senior Judge Jackson L. Kiser on 4/17/2019. (slt)

GLERK' Q/FI k. DI .GOtr
B J GE I3. ST J
AT DANVI E,
LL VA
FI
LED

lORT UNI TERNDITRIS OFVI NI
I THEWES S S DITRI COURT
N HE TED TATES CT CTRGI A
R OA N O K E D I SI N
VI O

1 2 17 2 1
29
JUL
BK

FRK
,nl
#

D

G A R Y W AI, ,
L
Pl ntf
ai if,

C i lA c i N o. 1 c 00097
vi ton
7: 5- v-

V.

M EM O R AN D UM O PI I N
N O

JEFFERY ARTRI e al,
P, t .
De e
f ndant .
s

By:

L

H on.Jacls L.Kie
t on
sr
Se or U nied St e Di t i tJudge
ni
t
at s s r c

Ga y W a l a V i g ni i a e pr e di pr K ,co m e e t s a ton pur ua t 42
r
l,
r i a nm t oc e ng o
m nc d hi c i
s nt o

U. C.j 1 ag ns t nt o de e nt,a1 ofwhom aeorweee oye ofRe Oni
S.
983 ai t we p ne f nda s 1
r
r mpl es
d on

Sae P io (( P' o o t il wi t e Vigna De a t n o Co rcin ($
tt rs n G
ROS ' r f as t h r ii p rme t f re to s <
)
k
h
VDOC'.
'
)
Cu rn l p n i a eDe e d n s Mo in f r S mmay J d me t( No 8 2 a d W als
re ty e dng r fn a t' to o u r u g n ECF . 1 , n
l'
Co n e M oi nf rS l r J d me tE No. 6 .Th M o in f rSl r J d me t r
u tr to o lmma y u g n ECF 9 ) e to s o l
mmay u g n we e

r fre , t s a tt 28U. C. 6 6b ()B) t aUntd Sae M a itaeJ d e j eis e a
eer d pl u n o
r
S. j 3 ()1 ( ,o
ie tts g sr t u g ; h su d
Re r a d Re o n ain (Re o t)E No 9 1 t wh c t epa t stmey fld ter
po t n c mme d to t p r' ECF . 9 , o ih h ri i l ie h i
&
'
e

o j ci n ( No . 0 ,1 1 .Fo t r a o t a f lo Iwi o e zetep ris o j cin
b e to s ECF s 1 0 0 j r he e s ns h t o lw, l v m l h a t ' b e to s
l
e
a a
nd dopt heRe tgr ntDe e
t
por, a
f ndan s motoni pa'a de i i pa ta de W a lsmoton.
t ' i n l nd ny t n r, nd ny l'
t
i

I W alsunveiid,Se ndAme dCo ai ( No.1 ,a ame byECFNo.
n l'
rfe co
nde mpl nt ECF
2q s nded
50,he al gedt tDe e n svi a e hi Fis Ame m e rght by r t lai a i tli f r
le
ha f nda t olt d s rt
nd nt i s
e aitng gans Am o

flng a j 1 3 a ton ag ns a ROSP c ni ofie a f flng i o ma c ant a
ii
98 ci ai t
n ne fc r nd or ii nfr l ompli s nd
g iva esagans ROSP ofi e s Spe ikaly,W a la lged t tva i de enda s r t lae
re nc
i t
fc r .
cf l
l le
ha rous f nt e ai td
a i t hi by flng f s or e gge ae dicplna y c r a i t hi ,uphol i t s
ga ns m
ii ale
xa r t d s i i r ha ges gans m
dng he e

c r son a a ,t eae ng hi a pl i hi i l t s r ga i c i me a i
ha ge
ppe l hr tni m nd acng m n ong-enn eg e ton onfne nt nd n
t a r bl s c iy c a sfc tons or u di t c i me a s c y cas ii a i
mf vo a e e urt l s ii a i ,
phol ng he onfne nt nd e udt l sfc ton

decsons.Healoase tdduepr es cli ,ac pia y cam unde 42U. C.j 1 a
ii
s sre
oc s ams ons rc li
r
S.
985, nd
m uli e sae1 w t tcai s
tpl t t a or l m .

Afe r ve o t p e e t d e d n e t e ma itaej d e r c mme d d g a tn
tr e iw f he r s ne vie c , h g srt u g e o n e z n ig
De e n s'moton a t e r li e e t cam s a i tde e nt Ardp a Lync i
f nda t
i s o ve yt ng xc pt Fo li gans f nda s t nd
l
h n
t i i vi ua c pacte The e t cam s c end t t i r t iton f r W a ls flng of
her ndi d l a iis.
s wo li
ont
ha n eala i o
l' ii

a miitai eg iv n e a do a lws i,()i te sl ro 20 3, t p a sg e W alt
d n sr tv re a c s n /r a ut 1 n h l
mme f 1 Arr si n d l o
i
s gr to wihoutt r q r d a nitai a ova oft Ce r lCl s ii a i Se vce ;
e egai n t
he e uie dmi sr tve ppr l he nta a sfc ton r i s

a d ()o No e e 6 2 4 Ly c fldaf b iae c r ea an tW alfrtr ae igb dl
n 2 n v mb r , 01 , n h ie a rc td hag g is l o h e tnn o i
y
ha
nn.
I
I.

I a r por pur ua t 28 U . C.
n
e t
s nt o
S.

r co m e to t t co u
e m ndai ns o he t t

6 6 b , t ma itae j d e ma e o y
3 ( ) he gsrt u g
k s nl

The r c
e omm e tons ha no pr lmptve wegh , a
nda i
ve
esl i
i t nd

r pons biiy f m a ng a f a de e m i to r m a ns wih t c t M a he s v.W e r 423
es
i lt or ki
m l t r na i n e i
t he our . t w
be ,

U. 26 , 7 - ( 9 ) Th c u ti c a g dwih ma i g ç é n v d tr nain o t s
S. 1 2 0 71 1 76 . e o r s h r e t k n & t o o eemi to f ho e
a
f

p rin o t erpo to s cfe p o o e fndng o r c mme d to st whih o j cin i
o t s f h e r r pe iid r p s d i s r e o n ai n o c b e to s
o
ma e'a ma G c e t rj c, rmo iy i wh l o i pa tt fn i g o r c mme d to s'
d , nd y s c p , ee to df ,n oe r n r,he d n s r e o n ai n '
'
a
o t ma itaej d e 2 U. C.j 6 ()1 . I rs o s t ap ry' o j cin te dsrc
f he gsr t u g . 8 S.
36b () n e p n e o a t s b e to , h itit
j
udge mus ma C s o dee mi ton on t bass of t r or de ope befr t
t ke ç wn tr nai
hi
he i
he ec d vel d o e he

ma itae'ud elAl n n Co o Am.Ba i W o k . dm N. v. S. vt. o . e c
gsrt' g . t ium . f s dn r s Ba i C. U. En lPrtAc n y,
j
u

6 3F. 49 , 0 (t Ci.1 81.l t ea s n eo s e ii o j cinst t erpo ttec u t s
6 2d 9 5 2 4h r 9 ) n h b e c f p cfc be to o h e r,h o r i
no r quie t gi a e anai n f rado i isfndi a r comm e tons Cn
t e r d o ve ny xpl to o
ptng t i ngs nd e
nda i . mby v.

Da i, 8F.d 1 ,1 920 ( t Ci. 9 3 .Ob e to ta o l rp a agl n sa e i e c
vs 71 2 98 9 - 0 4h r 1 8 ) j cins h t ny e e t r l t nd v d n e
me

r ie beo eama itaej g ae c n iee g n r lo j ci n t t e trt o ter p r,
as d f r
gsrt ud e r o sd r d e ea be to s o he n iey f h e o t
wh c ha et es meef c a afit et o j c .Ve e v. tu , 39F. u p. d8 , 4 ( .
ih v h a fe t s alr o b e t n v Asr e 5
t
S p 2 41 8 5 W D.
Va 20 8 .
. 0)
W alo j cst t ma itaej d e sfndn st a W alf i d t p ee ta ds u e
l b e t o he gsrt u g ' i ig h t l al o r sn
e
ip td
m a e i f c on whih he c d pe s
t ral a t
c
oul r uade a f t fnde t r e i hi f vor on t c am s
ac i r o ul n s a
he l i

rc
e omme f rdimis l l s
nded o s s a. n uppor oft ege rlz dobecins W alpont t algains
t hes neaie j to , l i s o le to

i hsc mplita a n e a e hbt i terc r t a t ema itaej g ce ryrv e d.
n i o an s me d d nd x iis n h e o d h t h gsrt ud e lal e iwe
W alas rieae h so s mmayj d me tagl nsa d hi a g me t i o p sto t
l lo etrts i wn u r u g n r t t n s r u n s n p o i n o
me
i
Dee a t'mo in.Ne e tee s i rs o s t W also j cin ,1ha erviwe ,é n v
fnd n s to
v rh ls, n e p n e o l' be to s v e e d ç o o,
t epo t n o t Re o ta d t rc r r ltd t e c o hso j cins Ic n l d t th s
h ri s f he p r n he e o d eae o a h f i b e to . o cu e ha i
o
c n ensh v be na e u tl a d e s di t Re r a dwi ,h rf r , v m zehso j cins
o c r a e e d q aey d rs e n he po t n l t eeo e o e l i b e to .
l
gl sae a c lrb e r tl to cam u d r Se to 1 8 ,a
' o tt
l
oo a l eai in li n e cin 9 3
a
plitf mus alg t t () he e g g d i pr tce Fis
anif
t le e ha 1
n a e n oe td rt
Ame nt a tviy, ( t de e nt t s me a ton t t
ndme ci t 2) he f nda ook o
ci ha
a v rey af ce h sFrtAme d n rg t, nd( )t eewa a
d es l fe td i' is
n me t ihs a 3 h r s
c us l r ltons p bewe n hi pr t c e aci t a t
a a ea i hi
t e
s o e t d tviy nd he
de e nt s c
f nda ' onduc .
t

1 Ihaveom it i e na quo ain m a ks atr to ,a cttonshee a t oughou t sM e or ndum
ted ntr l t to
r , le ains nd iai
r nd hr
t hi m a
Opi on,t ç sohew ienotd.
ni mls t r s
e

*

M a t v Dufy,8 8F.d 2 9, 49( t Ci.2 7 ,c r.d ne 1 8 S. .7 8 (01 ) CAj
ri . f 5 3 3 2 4h r 01 ) e t e id, 3 Ct 3 , 2 8 . I
n
E
pl i ifs f r a
a ntf uf e s dver e ac i n i t de e nt s a l ge y r t la or c
s t o f he f nda ' le dl e a i t y onduc w oul lke y de e
t
d i l tr
a pe s n ofor na y fr ne s f o t e r i e ofFi s Am e e rght . 1
ro
di r i m s r m he xe c s
rt
ndm nt i s' d.
'

Dee da t h v o j ce t t Re o t rc mme d to t tmz r j d me tbe
fn ns a e b e td o he p r' e o n ain ha mmay u g n
s
de e a t t cl i t tLync r t la e f rW a l sl w s taga ns a ca ne of i e by c r i
ni d s o he a m ha
h e ai t d o
l' a ui i t ni
fc r
ha g ng

W alf rt eae ng bodiy hn m. Spe i a l De e n s a gu t tt g ly fndi a t
l o hr t ni
l r
cfc ly, f nda t r e ha he uit i ng t he
dici i he rng on t sc r i dipostveoft r t iton cli a i tLync
s plnmy a i
hi ha ge s s ii
he eala i am gans
h.
l ha r vi w e 4 no t rltd podinsoft Re ta t r c d r e ntt
ve e e d, . vo, he eae
q
o
he por nd he e or elva o
.

Dee d ns o j cin I t c s so whc De e d n sr l, e o d e i e c ce ry id c td
fn a t' be to . n he a e n ih fn a t ey r c r v d n e lal n iae
t tt i t pl ntf t a a to t twa notalowe t de prs r e ,f whi t
ha he nma e ai if ook n ci n ha s
l d m r ion uls or ch he
de e n c r d hi wrtng tle t o de oga o y lngu i g iva e ,dousng a ofi e
f nda t ha ge m- ii lr a s r r t r a age n re nc s
i n tc r

wi ab v r g ,c fi wiha oh r n t, r se sn e e sc n e nie ) S eHt iu t
t e e a e sufl
h
ng t n te i mae o po s s ig xc s a te tms. e mn c t
M.KitNo. 1 CV- CSI,201 W L 1 268( Conn. .1 201 ;Cowa v.W ar n,
t, 3:0- 857 - 2
'
I
247 D.
Apr 3, 2)
ns
re

1 0F.d9 0 91 (t Ci. 9 8 ; nd ro v Bar , F.d46 4 9(t Ci. 9 4 ; e ug
5 3 1 , 2 8h r 1 9 ) He es n . id 29 3 4, 6 8h r 1 9 ) Orba h
v. s a i91 F.d5 6 5 8 (t Ci. 9 0 .Nos h caiye ssrg r igW alsc n u t
Ca p r, 0 2 2 , 2 8h r 1 9 )
uc lrt xit e a dn
l' o d che e e sy delesm a ngt t e tf wlih Lync c r d hi . M or ve ,Ifnd pe s i
xpr s l ri
ki he hr a or lc
h ha ge m
eo r i
r uasve

tea ayssa d h l ig o Ma e v Thee 8 7F.d 2 2 26 (t Ci. 8 C fn i o
h n l i n o dn f b n . ln, 8 3 5 , 2 6 h r 201 ) W idng f
guita aprs n mi c
l t io s onduc he rngdoe nota ta a a ol eba t aprs rsFis Am e m e
t ai
s
c s n bs ut r o ione ' r t
nd nt

rtlain cam.)
eaito 1i ' .
'
Tadng t e de e i t lghtmos f vor bl t W al,whieLync e c td W a lt hi
l
he vi nc n he i
ta a e o
l l
h s ore
l o s
c l on N ove be 6, 201 t o fc r s d,$l he r w ha ha ne w ih yo s ng O fi e
el
m r
4, he f i e ai G a d
t ppe d t u ui
fc r
Loone 'a ( w ilm a s le yo a s goes ba k t C- l i ' whe e l t r s gr a i
y' nd G l ke tr ur s
I
c o Buid ng,' r ong-e m e eg ton

*

imae weec n i d.R&R 2829( No. 9 . Ly c t n b o h t ds iln r c ag
n ts r o fne
- ECF 9 2 n h he r ug t he icpi ay h r e
cami t tW altle tne : '1ge yo t nexttmeIc t t yad. JJ a 28.Att
li ng ha l lr ae d, $ 1 t u he
1
i
ome o he r ' -. t
' IS
he
di c plnar hea i W al de le m n ng t s a e e f r whi h he w a c ge w as f t d
si i y
rng,
l ri d ki he t t m nt o
c
s har d,
om

g i y a dwa fn d$ 2.la rewi tema itae u et tW alse i nc prs n sg n ie
ul , n s ie 1
t
g e t h g srt j dg ha l' vde e e e t e un
h
is sofm a e i f c on wlih hem i htpe s de a f c tnde t tLy h f le y c r d W al
sue
t ral a t
lc
g
r ua
a t i r ha nc a s l ha ge
l
w ih m a ng a tlea o bodiy ha m i r t la i f W al' pr o 1 w s taga ns a t rcn ne
t
ki
lr t f
l r n e a i ton or
l s i r a ui i t no he ni

ofier a t t Lync s r t it y aci n r s t d i a s t nta a r e i c on W al
fc nd ha
h' ealaor to e ule n ubsa i l dve s mpa t
l.

Theef e Iwilover l Dee nt'o j ci
r or, l rue fnda s b e ton.

F rh r r , a rewi t ema itaej d esfcu lfn i sba e o t er c r , e
u temo e I g e t h g srt u g ' a t a dng s d n h e o d h r
h
l ga c l i ns a t t o c e ofW als cam s and he r c
e l oncuso s o he ut om
l' li ,
r e omm e
nded diposto oft
s ii n
he
pa te motons Ac di y,Iwila
ris' i . cor ngl
l doptt Re t de t de e nt 'm o i f sl ma y
he por, ny he f nda s ton or lm r

j d me ti pa' a d n W alsmo in.Ana prpraeo d rwil h e ti d y
u g n n l, nd e y l' to
t
p o it r e l e tr h s a .
The Cl r i di e t d t s nd a c py oft sM e or lm Opi on and a co pa ng
ek s rce o e
o
hi
m and l
ni
c m nyi
or rt t pa e
de o he li s.

E T R Dti =.'oAr,09
N E E hs dy fpi21.
l a l
$
.

S

-

IOR UN I
TED STA TES DISTRI JU D GE
CT