Anderson v. Witherspoon et al

Filing 99

MEMORANDUM OPINION. Signed by District Judge Michael F. Urbanski on 3/30/2017. (slt)

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M E M O RAN D U M O PI I N
N O

W ila Le A nde s 1 ,aVigi ai a epr e lng gt K ,c
lim e
r on, I
r ni nm t oce ci
q
omm e ed tlscvi
nc li i l

a do pu s ntt 4 U.. j1 3 Pli fc lisa ou t de a te t nt o i e
c n rua o 2 SC. 98 . andf omp an b t he ntl r ame pr v d d
by D r Phii H . ihe s
. lp W t r poon,t f m e dends a t Augusa Cor ec
he or z
t t he
t
r éona Ce e
l nt r

rACC' 1Ct e type l b fr t c ur aet pad s co smodo frs
< ). urnl ncng eo e he o t r he r e ' r s
i
ns o ummay
r
j g nt( Nos5 & 61, lc weez fre t UntdSae Ma itael g J l
ud me ECF . 4
)wl h r eerd o ie tts gsrt ud e oe
i
C. ppefrarpo ta rc mme da npu s n t 2 U. C. 6 6q 17) S eECF
Ho o e r nd e o n do rua t o 8 S. j 3 $() . e
No. 2 Fo l n a e i nt r he tn o De e e 1 , 01 , h ma itaej g is e
5 . l g n vde i y aig n c mb r 4 2 6 t e gsrt ud e su d
owi
a
arpor,r commendi t tdee ntPhii H.W ihe s
e t e
ng ha fnda
lp
t zpooé' moton begrntd,
s i
a e

And ro smot bede e a tlsmatrbedslisd( No 9 )And ro ha
es n' bn
nid, nd li te
ir se ECF . 2. es n s
a
fld o e t t t ma itaej g ' r po t( No. 3 . t t a o s tf t
l bjc i o he gsz t ud es e r ECF 9 ) For he e s ns e orh
e
ons
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beo t c ut lo r ueAnd r o so e do a a op t ma itaej g ' r po t
lw,he ot wi ve r l e s n' bjc ns nd d t he gsr t ud es e r
l
i is e iet
n t ntt y.

1'' onl ot rna e de e ntt t sa éon w a t m i t d by aprorme or ndum opi on a oz r
lhe y he m d f nda o hi c
s er na e
i
m a
ni nd de .

1.

And ro so eacango jc o t t maitaejd 'tpoti t thewa
esn' v rrli be : n o he gsrt u ges e t s ha
s
deni d af i he rng i vi a
e a t a i n oléon ofli Fit and Fouree h Am e
as fh
t nt
ndm e rght .
nt i s Ande s
r on

cumst thsc ns tz na r sweevoae be a et maitaej g r fsdt
li ha i o daéo lkht r iltd cus he gsrt ud e eu e o
s
ubpoe hi Tke wines es' hewasnotal
na s d y t s y'
lowed t a a i pe s a t e de r
o ppe r n r on t he vi nda y
he r ng,a hewa nota
a i nd
s
ppoi ed couns l
nt
e.

Thec ur rfre t smatrt t ma itaejd et h da e i ndayherng
o t eer d hi te o he gszt u g o ol n vde r ai
on Ande s sal tons s ika l li alga
r on' lega i - pecf ly, ls le donsofe r m e pai l adi hi t
xte
n e ng m o
e r ta t h hi s l usng f ge nalci zs s
xtac oot m e f i m r i lppe , poons pe a stng, lih ale éons
, ns nd ti w lc lga
ha notbe n addr s d i D r W ihe s
d
e
es e n . t r poon' pr vi l f d m oéon f sl m a y
s e ousy-ie
or lm r

jd me . eMe Op.ECFNo 5 ,a 57 Thema itaej g heds hah ai o
u g ntSe m. ,
. 0 t -.
gsrt ud e l uc e rng n
D e m be 14,2016. tt the rng,whih w a hed on t r ot a l sed at a off
ce r
A ha a i
c
s l
he ec d nd a t
otl our

a ahafhou s Andes n a li wine sGe r eNes n a a e v v d o o e e et
nd l t,
ro nd ls t s o g lo ppe r d % i e c nfr nc o
t s y on be l oft pl i f D r W ihe s
e df
haf he andf ; . t r poon a li de ala ssant Ta m y Lynn
nd ts nt s it , m
Coy r a
ne , ppea ed i pe s a t tfe on be l oft def nda .Se M i eEnt ,ECF
r n r on nd es ii d
haf he e nt e nut
ry
N o.86. r i not ng a i fom Ande s sba ees a lga
The e s hi sde r
r on' s l s le donst s
o ugge tt tt s
s ha hi

e de r he rng wasc
vi néa y a i
onduct i a m a rt tvi at d Ande s sduepr e sdght.
ed n
nne ha ol e
r on'
oc s
s
Fis, nde s com pli t thi cons téona rght we e vi a e bec us hewa
r t A r on
ans ha s
étz l i s r olt d a e
s
notpe it t calli fke wine s s'a t D ec m be 14 he i I i uncla fom hi
v ted o l ls f y t s e ' t he
e r
ntng. t s
er r
s

o e to wh t e et e wine s s'ae at ou h hedo sme n b nn Ms W i o a
bjcins o h s d y t se ' t , lh g
k
e ndo y me . l n,
s
d n a h ge it Pl' Obj ECF No. 3 a 4 Prort t e i e r he rn Andes fld
e tl y in s. . .
s ,
9 , t . i o he v d néa y aig, r on le
s ve a m odonsconc rang wines s
e rl
e li
t s ubpoenas s e e.. ECF N os 74,76,8 a t
,e
,
.
3, nd he
2

ma itaej d ede e hi r q ssf ris nc ofs bpo na t no i t wine s s
gsrt u g nid s e ue t o sua e u e s o n-nmae t s ez

bea eheh dn p e i terq ie fe ,e ECF No. . ema itaejd dd
cus
a ot rpad h e uzd e s se
75 Th gsrt u ge i,
howe r a r nge f i na e G e geN elon t t s y on Ande on' be l a t he lng
ve , r a
oz ni t
or
s o e df
rs s haf t he ai
vi vi conf r nce3I
a deo
e e . d.
A nde s cont ndst tli ç y wines es'we enotal
r on
e
ha ls f
ke t s ' r
lowed t t s y a t
o e df t he

e de ir he rng duet hi L f m a a e i sa ts a he c m she i e l d t ha
vi nta y a i
o s q or
u rs t tz, nd
bi
s ndte o ve

teewin s sbpo n ssr e byt c t pu s ntt 28U.. j1 5d , dea Rue
h s te s u e a ev d he oa t rua o
SC. 91 ()Fe zl l
ofCiiPr e ur 4c() a Fe rl eofCrmi l ocd e1 $. tons
vl oc d e ()3, nd dea Rul
i na Pr e ur 7q Andes '
rl nc o Rue1 i i t pe, st si acvl notaci na pz c el g.-s
ei e n l 7@) s mp o z a hi s ii
a
rmi l o e cn Ii
i l
rl nc o 2 U.. j1 5d a Fe ea RueofCi l o e ut 4()3 i as miplcd.
ei e n 8 SC. 91 () nd d rl l
a
viPr c d e c() s lo s a e
S c n 1 5d p o ie t tofiesoftec r (g.aUnie Sae mas l zde t
e do 91 () r vd s ha fc r l outg , td tts rha o puy
z
mas lfo d rdb t c r,seFe . Ci P. c(),Thalsu a sreal o es
rha i z ee y he ou t e d R. v. 4()3) f lise nd ev lpr c s,
s
a pe f . al duée i s h c s s?bz
nd r ot l
m
s n uc a e ' oughtby a i gentpli f I s chcal pr des
n ndi
andf . t pe i ly ovi

t a Twqt se s al te a i o he c s s a t es mer me iss l b a albea a e
h t f ine s s h l atnd s n t r a e , nd h a e de hal e v i l s r
g
a

p o i e f b lw i ot e c s s'2 U. C. 1 1 () Ho ve ,f ldsdc c ur
r v d d or y a n h r a e . 8 S. j 9 5d . we r fg it t o t
'
a

ge rl ha nod yt s po nawin se fra i ke M ga twhoc n tpa te
neal s ut o ub e te ss o n nd nt n
y
a no y h
wine sf e i cvlnon- a a c s s'Na ev.f n , 8F.d 1 8 (t Ci. 9 9
t s e s n ii
, h be s a e . nc Ii g 88 2 3 6 4 h r 1 8 )
'
( pu ihe tb ede ii ) Bu rsv W a e No. :3 6 9 GRA- VH, 01 W L 48 3 9 a
un bl d a l cson ; ri . r , 21 - 9 s
S 2 3
2 26 , t
* O . C. e . , 01 ) s e e e al 2 U. C. 1 2 ( t s pe dim a mi a efe )
3 S. S pt 9 2 3 ; e n r l 8 S. j 8 1 wine s r e nd l g e s;
e

Fe R.Ci P. q 1 (evc ofs poe s; .28U.. j1 5c (r vdigfr
d. v. 45 $4) srie ub na)fi
SC. 91 () p o i n o
2An esnh dak dtemaitaejd et is es b o n st DrLa o e, nl ie ie d co/ e d t t
d ro a se h gsrt u g o su u p e a o . nd v r a x dnt d o tr d n s a
n h
AugusaCore éona Ce e , .Kniit a M s W is Se ECF N o.
t r c l ntr Dr g , nd . lon. e
75.
-

3Tl maitaejd eas od rdta d oln'tsb o na b ise s ta panif o l atmptoo anme ia
z gsrt u g lo ree h t b ne u p e s e su d o h t litfc ud t
e
n
e t bti dcl
a de a de rm e r c ds Se ECF N os 78, 8 8
nd nt l pa f nt e or . e
. 79, 1, 2.

3

pa m e by t Unie St t ofc rai expens ,i l lng prndng a ta c i f s
y nt he t d a es e t n
es ncuci
i
nd t ns rpt ee ,

un rcrancru tnc s b n wine sfe) 2 U. C. 1 2 (r vcn frpame
de eti ic msa e, ut ot t s es; 8 S. j 8 5 p o il g o y nt
i
ofwires f esby t gove nm e i c t i t pe ofc e i vi t Urie St t ,
tz s e
he
r nt n eran y s as s nvol ng he zt d a es

i l l gha a c ss. ma itaejd ep o ryd nidAn ro srqu s t is
ncucn bes ae) The gsrt u g r pel e e des n' e et o sue
i
s
ubpoenast non-nm a ewines e be us he had nott nde e pr pa m e oft
o
i t t s s ca e
e r d e y nt he
a opra ewine sa m ie ge f es
ppr i t t s nd l a e .
Ande s as c e t tbi c étz
r on lo ont nds ha s ons adona rght w e evi a e be us hew a
l i s r olt d ca e
s

notpe= it d t a
te o ppea i pe s a t e de ir he rng.W hiei a c r t d pli if
r n r on t he vi nta y a i
l nc r e a e antfs

ha eargh o a c s t t c urs Bo sv. mih, 3 U. 8 7 (9 7 ,And r o do s
v i t f c e s o he o t, und S t 4 0 S. 1 1 7 ) e s n e
notha a c ét
ve ons udonalrghtt bephysc ly pr enta pr ra pr edi i t scvi
i o
ia l es t etil oce ngs n hi i l

a éo Prc v. ohnson 3 4 U. 26 , 8 - 6 (9 ) o r ue on ot r o
c n. ie J t , 3 S. 6 2 4 8 1 48, ver ld
he undsb
Mc e k v. nt 4 9U.. 6 (9 ) seIikv. ie S ae ,5 9F. up 8 8 8 9
cls e Za , 9 S 4 7 1 91; e i r Unt d tt s 8 S p. 0 , 0
( D. . 9 4 rpli tf h sno rg t beta po td a tx y tse pe ef rt t l
E. Va 1 8 ) f an if a
iht o t ns re t a pa e ' x ns o he da

oft gii c s. ematri dsrto r wi ntetilc tt. ( ena ctdo
he cvl ae Th te s iceinay t h ta ozt' i r l ia n
)
hi
' nt
or te l;seas Fe R. v. 4 (r vcigfrtetkn oftsi yi op nc r by
nitd) e lo d. Ci P. 3 p o il o h a ig et
n
mon n e out
c ntmpo a ousta n iso fo adifr nt o a n wi za r raes fgu r )
o e r ne r ns zsi n r m fe e l c do t pp op i t a e a ds.
l
N ordoesAnde s ha arghtt a nt
r on ve i o ppoi mentofc
ouns li t scvi rght ac
e n hi i l i s don,

a t ma itaej g p e i l r ld ECF No 71 s eMalr v. tdSttsDit t
s he gsr t ud e r vousy ue .
. ; e l d Unie ae sdc
a
Co r 4 0U.. 9 , 9 (9 9 (oli 2 U.. j1 1 d d e no a h ec ri
u q 9 S 2 6 30 1 8 ) h dng 8 SC. 9 5() o s t ut odz oecve

a i me sofc s l.
ppont nt oun e)
Ander on hasnote t bls d a de a ofhi duepr s rght i conne don wih
s
s a ihe ny l l
s
oce s i s n
c
t

t De e r1 2 1 e d n r he rn I i o jc wil he eo ebeo tue
he c mbe 4, 0 6 vie éa y a ig.- s b e dons lt z f r
t
ver ld.
4

I.
I

Thermmn tof des n' o e d c c r t ma itaejdg ' rctto of
e ide An ro s bjc ons on en he gsrt u es e iain
t f t on pa 3 and 8 oft r por .I i c e rt Ande s sm pl dia ee wih D z
he ac s
ge
he e t t s l a hat
r on i y s gr s t .
W ihe s
t z poon' m edi lfndi a cha a erza
s
ca i ngs nd z ct i don oft s re ofe nt gi ng rs t t s
he e i s ve s vi ie o hi

lws t Fori t nce A nde s t kesis wih t s nt nc on pa 3 oft m a sr t
a ui.
nsa ,
r on a s ue t he e e e
ge
he gita e

j g 'rpo twhih sae:f . tes nnoe i lsrc r t tt oh44wa
ud es e r, c tts < Wih rpoo td n n e o d ha o t
Dr
i
s
m isng,t h #5 ha a i ac dit loc us la aga f ng,a t h #6 wa wor but
s i 00t
d n nt t sa- cl a m l m o
nd 00t
s n

ha nor so ai o d c y Wihe s nAf. ( 9
d e t r ton r e a . t rpoo f !3 ECF No. 2- , t7. PlsObj ECF No.
7 1a ' . .
' ' ,

9 a 5 And ro asrsi hi o e to :f e l: rt#5t t ha a out gij<
3, t . es n set n s bjcins fk py Fis ooh d bs l l sc no
l
y
Gli i ha flenoutaoundt frtoft 2014ye r'J Thi i t sm ear z nt
lng't d al
r
he ls he
a 'da s s he a
gtme
A nde s ha r ie ala ongi t sc e.Se Ve v.Asr ,539 F.Supp.2d 841,844r on s as d l l
n hi as e ne
tue
45

( . Va 2 08 (bjcinst tsmpl rieaeaga nstie beo et maitae
W D. . 0 ) o e to ha i y etrt r me t asd fr he gsrt
j g aec nsd rdg nea obeéo t terpo t ndzc mme aina dono
ud e r o iee e tl jc ns o h e r a e o nd to nd
t
r q r A no o rviw) Thema ita ejdg ha t eo orul yt h a t sï yfo
e uie
v ee .
g srt u e d h pp t rt o e t e fmon r m
i
10t Ande s and D r W ihe s
3 h
r on
. t r poon,a hecr t d D r W ihe s
nd
edie
. t t poon' ve son ofe nt,
s ri
ve s

whih a egr
c r ounde i li tea e not s I ed,t spa tculrs a e e off ts tf t
d n ls r % nt e . nde hi r i a t t m nt ac e orh
e

onpa e3oft maitaej g 'rpo tssppo tdb DrW ihes on'Ma 2 , 1
g
he gsrt ud es e r i u re y . t tpo s y 2 20 4
te t ntnoea hi afdai fldi sppo tofs mmayj g ntSe ECFNos 5 -,
rame t nd s f vt l n u r u r ud me . e
e
. 51
55 3. r W ihe s
- D . t r poon' tea e not fom t sdae f r he r fec st he ga
s t % nt e r
hi t u t r e l t hat
ve

A nde s al gehand m ir i a a t m ptt e ai t em e c lfndi ,butAnde s
r on ar
r or n n te
o xpl n hes
dia
ngs
r on

f on e t bea g me t t e' ndwa e c re o . n h so e d ,
f dnu d o r u n ai 'a
c
v
s s o td utI i bjc ons Ande s n
ro
c
ondnue t a guewih D r W ihe s
so t
t . t r poon' m e c lhnci ,ùss hei apa hol c l
s di a lngs i ' dng s t ogi a
i
5

l rAndes ' rmanigT be t 't tefcsstfrho pa e8oftema itae
i . rons e i n f jci 'o h a t e o t n g
a
o ons
h gsrt
'

) ' r por f l a sm ia pa t n.
udges e t olow i lr ter

Thec ur ha rv e dt ema itaej g ' t r ug r po t a wel sAndes '
o t s e iwe h gstt ud es ho o h e r, s la
ton s

o e éo t teêpo ta fn noer ri t maitaejdg ' fncngta Dr
bjc ns o h e r, nd ids ro n he gsrt u es i l h t .
i

W ihes oni e ldt s
t rpo s ndte o ummayjdg n .npo-cla, t rs c t And ro s
r u me t I tik rwih epe to es n'
t l
algatonst tli e t m epai a D r W ihe s
le i
ha ns xt e
n nd . t r poon' del r t i f e e 1 hi t
s i a e ndif r nce ed m o
be
exta at h hi s l- t cnm t tha notbee a e s i D r W ihe s
t ct oot m ef he li ha d
n ddr s ed n . t r poon'
s

prvou modo f s
ei s
n or ummayj g nta t raont sc s wa rfre fre i nd r
r ud me nd he e s hi a e s eerd o vde ay
he rng t ma itaejd ed tz ne And ron'c m i i omp e e sbea
ai - he gsrt u g eemi d es s bi snc r h nil nd
m e cal i pos i e.
di ly m
sbl The cour f dsno e t i t sc l i
tm
r or n hi oncuson.
1 1.
1

Fo t s zaonsdee a 'mo n frs
r hee e s , fnd nts éo o ummayjdg nt( No. 4 wi b
r u me ECF
5) l e
l
GRANTED, andf' modo frsmmayj g n ( No. )wi beDEN I t
pli fs
n o u r ud me t ECF 61 l
l
ED,he
rpo ta rc mme ai ( No. 2 wi beADOPTED i ise iey pli fs
e r nd e o nd t ECF
on
9) l
l
n t ntt t, andf
o e do t t r por ( No. 3 wil OVERRULED , nd t smattwil e
bjc ns o he e t ECF 9 ) lbe
a hi te lb
DI I
SM SSED a ST RI
nd
CKR N f om t a tve doc toft c ut
z
he c i
ke
he ot .

An a opra e Ot rwilbe e e ed.
ppr i t de l
nt r

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UNI
TED S
TATES DI TRI UDGE
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