Clehm v. BAE Systems Ordinance Systems, Inc. et al

Filing 238

MEMORANDUM OPINION. Signed by Chief Judge Michael F. Urbanski on 12/14/2018. (aab)

Download PDF
rapRK' OFFI U.s. smcour s CE Dl ATROANOKE, VA I IH E U NI N ' TED S TATESDI TM CT COU RT S FI LED FO R T H E W ESTE RN D ISTRICT O F W RGI I N A ROAN O U D IW SI N O DE2, i 2 1 1 23 JUL C. DL nlFRK EX sv: . C ART. A.CLE H M A Pl i if a ntfy A.r.uuR 'iu vc o E Ci lActon N o.7:6L 0001 vi i 1 cv2 V. BAE SYSTE M S O RD N AN CE SY STEM S,I C. ptpta N , -, - By:H on.M i chaelF.U r bansd l Cli fUnie S a e Diti t udge ze t d t t s src J D ef endant s. M EM O RAN D U M O PT I N N O Thi matri beor t c t o i a c r td dee nt os aLi ous pm . s te s f e he ou t n nc t e ae fnda l hu nk ' - K pos-ra moé f tane til ,n t att t , eiffom j g nt pu s n t Rul ttil on o w ra ot i he le nai r l r ud me , rua t o e ve e 5 a Rul 6 oft Fe rlRue o Ci lioc du e r s c vey ECF Nos 2 4 2 7. 9 nd e 0 he dea ls f vil e r , e pe d l. . 2 -2 Thi ca ears sf om m ul e i t nc ofs xua as a tand ba t r pe e t t d by s s ie r dpl nsa es e l s ul te y m t a e d fnd n l h Liko rtik ' a ans pnn fCal Clh (f e m' whi b0t ee a t osua n us n ous' g i t liéf ra e m < h ' l h ) cl ) e we e e pl d by BAE Syse s I .a t Ra or Ar yA m m uni Pl nti Ra oz r m oye t m , nc t he df d m don a n df d, Vigri. nk us plaofgulyo J 3 , 1 , nd c c mia c n c f ra sv r il Li o ' e a l n une 0 20 5 a on o tnt o viéon o bu i e ' t sx a c a tnvoa nof1 UI. j2 4 a() etppe hm fom c ntsi l bly e u l ontc i ildo 8 SC. 2 4()1, so d i r o et i ii ng a t ast t sat a s ul a ba t y cnm alged i Count1 oft Clhm ' Com pli a o he t e s a t nd ter li le n 1 he e s ant nd Se o Ame e Co antS e1 U. C. 3 6 $. cvlra o Cou I, ond td c nd nd d mpli . e 8 S. j 6 4 The iitil n nt 1 c uce onAu s 2 , 1 , st z f ê l td t t eq s n ofda g s Thej r z t r d a gu t 3 20 8 wa hee o e i e o h ue do mi ma e . u y ea ne ve diti fvorofClhm i t a rc na e n he mountof$500, i compe at yds gesa $ , 000 n ns or ma nd 250000 i puni da a . nkousc e ,a ong ot rt ngs t tt ve diti e e svea n éve m ges Li ont nds m he hi , ha he t c s xc s i nd r q e t t c lr t o d ran w til ,n t atr d , t n hi r l ffo j g nt e u ss he ozt o r e e ta or i he le na ve g a t m ei t m ud me . e Li nkousr c t s abeti a cus y a c l or m a r alt ny ofgre nc a e c l e ie , l i n t or nd onc us y nne , ia iva es nd xa ty t s m egr he a oundsi s n uppot ofbot m oéons Clhm a gue t Li ' t h . e r s hat nkous m odonsa e ' r entr l wihoutm e i a m us be de e Thepn e ha bref d t is m adng t s iey t rt nd t l d. e s ve i e he s ue l hi m a t rrpe f t cour' c i r don.Upon a t ough t viw oft r d a f t te i oz he ts onsde a hor e e he ecor nd or he r s s t1 : h he e n,Li ea ons e - t r i nkous m odonsa eD EN I D . 0 ' t E 1. l he a don a ans d fnd nt o h Li ko , andf Ca l Clhm alg d t a n rc g i t e e a l s ua n us pli f ra e le e h t whi wot i a t Ra o dAr Ammu to Pln tA. e ll s wa s x al l kng t he df t my e niin a t d r na', he s e u l f s h y a s t d a bate ed on t oc sonsby Li s aule nd tr wo ca i nkous ECF N o.59,3- Fr ea l 201 t . 4. om ry 4 o 2015,Clhm wor d a af l r'n t Tub Hous ,afclt l td wihi t e ke s f pe 'i he he e a liy ocae t n he Nir lul eAraoft Ate lJ .at6. nkouswor d wihi t ssm ea e butasa tocel os e he s na.d Li ke t n hi e r a, Nir el os ChifOpeaor(NCCOJ k wnc i ual a af'bho ecze. I . t tocl e e ul tt T f ) no o oq il s Tu us l f' d a y t i ' 4.Cl hm w a s xual as a t byLi e s e ly s uled nkousa wor on t oc asons onc on M a 19, t k ' wo c i , e y 2 4 a a i o o a t un 5 2 4. d. t5 6 W ihr s c t t Ma 1 i cd n , 01 , nd gan n r bou l e , 01 i aa - . t e pe t o he y 9 n i e t Cl hm cnm sLi e li nkousc m eup be nd he a s wa la ng a buidi a wor a t d he a hi r s he s e vi l ng t k nd ol t henee d t as he s e hi W he s ti d t wak a y,Li de o k t om t ng. n he re o l wa nkousgr bbed he cot ng, a t l hi ptled he t r li ,a r pe t y ques zl r owa ds nm nd e a edl done hera d boutli wiess as f ' uppos d i e nhdeiy. lt H et n s he uggese t y ha s x a r ve a ns li wie.Cl t d he ve e s e nge gai t 's f ehm t d Li l ol nkoust s hat he wa no i ee td a t ts eha t g t c t he jb. nk ust l Clh t lthi s t ntr se nd ha h d o e ba k o r o Li o o d e m o e m know a hi s s w orhe r and t ke p i t h and s f t A co- ke wine s nyt ng he a ad o e n ouc o or h. wor r t s ed s meoftei i nt$ei empe t i i nta s ket Li ous, ndltrrpo td o h ncde ntr td he ncde nd po o nk ) a ae e re w ha hes w t hlm a r our es Clhm w a s xual as a t a ba tz d a i by t a o l n es c . e s e l s uled nd te e gan y 2 Li ou on o aou J e5a trv stn h rl ke. n t sa e ntoff cs nk s r r nd un fe iiig e oc r I he tt me at ac ompa i Li c ny ng nkouss/11 pl a Li ' 11 e , nkousadm it d t t f l ng wih r pec t t te o he olowi t es t o he J 2 4 a sul: une 01 sa t ' I J ne20 4 1sw Vinm 2g e a he lc e, a t nu 1 , a co clhmj t z o k zne r he bt k r ea oom i t Tub H ous .Vitm 2 bega t e tt Tub n he e ci n o xi he H ous .Ass ne e t e t Igz bbe he by t uppe at e he at d he xi, a d z he t m and dt gge he i o ar a d r nt oom on t sde oft Tub H ous he i he e wheeee tia crttbr a r a eho e (hef e k t r lctc l icz e kes r us d t t a e i br r om' Icosdt doo a t n dof tel t. p h d o ). l e he r nd ute f h khs I us e he a i tacontolpa la pim e he down wih m y body. r gans r ne nd t d r t If c bl kis d he ,unbutone he c r l cot ng,a or i y s e r t d r ove al l hi nd kis d he br assa i the wil Iputm y ha i i he s e r e t gans r l. nds nsde r cover lsa t he he va na a e ove he unde a wih al nd ouc d r gi l r a t r rwe r t m y ha a i the wil nd gans r l. ECF No. 9 a 5 6. e c me t a dt n t u a sul s fa e f rhe lf a 5 , t - Clhm hi d h t ui g hel ne sa t he e r d o r ie nd , wa onl a e t l vewhe s t d Li s y bl o ea n he ol nkoust tcowoz r w e ewai ng f he . ha ke s r t or t i Li nkouspl /.1 t c i lchat ofs xua as a ta ba t r ofClhm a ed 1 1 o Hm na 1 ges e l s ul nd te y e nd ot rfmaec wo k r i Unt dSttsv. os uaLi k . s No. :5 c - 0 6 Li o he e l o r e s n ie ae J h n ous Ca e 71 - r0 01 . nk us wass e ubs quenty s nt d on O c obe 13,2015,t 1 ye si a c r don.I t afe m a h l e ence t r o 4 ar nc r e a n he t r t oft e e s Cl hes vent , ehm s f r d f om va i he lh i s s i l ng m i ane ,i biiy t ufe e z tous a t s ue , ncudi gt i s na lt o f us de lt oc , biiadng he da ,de es i anxi y,a pa c a t c .Cl a ches pz son, et nd ni ta ks ehm be n s eki ga e ng m e ca t e t e f he s r sa wor and on Augts,5,2014,r por e t he pHm a y di l r a m nt or r tes t k zt e td o r r ca edoct t ts ha be s xua a s uled.ECF N o.154- Cl l e be r or ha he d en e iy s a t 26. ehm att gan s ki ps hiti c ee ng yc azc ouns lng fom alc ns d cilc ls i l or r a wela fom BAE' ei r i e e lria oc a w ke , s l s r S Em pl eA si t oye ssancePr a .Cl hm c ogr m e ondnued t s t ewih f r i tzi t o tuggl t ea , nta sve hought, s and difc t se pi O n M a ch 28,201 s we outon s tt r dia lt l a wih f uly le ng. r 6, he nt hoz e m s biiy e ve t BAE' a ova.ECF N o.15 139ECF N o.15 2,a 388,400.Shes e nty br S ppt l 44- t ubs que l oughta cvi a i l céon a i tLi gans nkousi c n onnec wih t c don t he onduc f w hih Li t or c nkousw a c c e s onvi t d ci nal. lsa tt Rul 1 a ()oft Fe ea RulsofCiiPr c d e t c t tmi l Pt u n o e 7$) nd c he d rl e y r vl o e ur,he ou' t a nt d Thom asE.St eka, q.t s v a gua di n a lt f Li ppoi e r l Es o er e s r a d iem oz nkousi t cv l n he ii a cdon.O n Augus,23, 8,f l ng aoneda ti llm ie t da a son Count1 t 201 olowi y ta i t d o m ge 1 a ans dee da Li o ,h jr rt ne avedc i fvo ofClh a r n he g i t fn nt nk us te u y eut d r itn a r e m,wadig r $500, i c 000 n ompe at yda ge a $ 000i punii da ges A t a ofeght ns or ma s nd 250, n tve ma . otl i wines esa t s ppea ed on be l ofClhm , ncl lng f i fi nds f m e c wor r ,D t r haf e i ufi am l re , or t o- ke s . y, Rusel . et n fo t eCai o Cl c a d Bet on s aW o n' Re o c Ce tr s lW M lo t m h rl n i , n tyl e , i ni me s s ure n e c unsl twhowo k d wih Clh f l wi g t M a a dJ ne2 1 a suls o eo z e t e m ol n he y n u 0 4 sa t. . o Liko ha mo e frtec r t staiet jd me te trdonAu u t2 , n us s v d o h out o e sd he u g n nee g s, 7 2918,a a s r sava i y ofgr nd s e t ret oundsosensbl s t i y uppor li m otonsf ane ti la dng ns i or w ra nd frrl ffo jdg ntHe& s cnmsta tea unta r dt t pan f s o ei z m u me . e t li h t h mo wade o he lidfwa f r sl e c siepECF No. 2 , t1 Heati tst se c si j g ntt a g f o sy x e sv . g ' , 2 5 a . trbue hi x esve ud me o, mon ot rt ngs t c tsde i hi O ct t16,2018, oéon t c he hi , he our' ny ng s obe m o ondnue ECF N o.1 , 98, wlc hecam sptve e hm fom f o rya ssl l?n h sd fns a tilf ve * t1 l h li e ntd i z f pe l siti 'i i e e e t ta f n . i pr ng e 1 , t a ssa ofm y gua din ad lt m . ECF N o. he s it nce r a ie ' ' 225,a 2- Li t 3. nkousas m ni anst tli lo nti ha ls i biiy t ha f e a a f e nt'c m unia wih li gua din a lt m , na lt o ve f gulr nd r que ' om r c don t zs r a d ie Thom a s Steka Es ,c rbut t tz pur tdl e esi ver c.J at2.Hefl- ra ê t t rl , q. onti ed o le pore y xc sve dit éa lthe ve s ha r hi i ee t we ef ve l pr jdie ' ybengr ql e t pa dcpaei t til r m a s ntr ss r f ry eu c d'b i e lt d o r i t t he ta fo o i a cor ec r dona f clt a t thewasde ed t T l a iiy nd ha ni he f oppor uniyt r s bl pr pa e f ti l' t t o ea ona y e r or ra. ' ECF N o.227,a 1 2. t - The g oundspr e ed i s r es nt n uppor ofb0t m oéonsa ei t . h t dendc l a, i ndee r pr d e oduc ve ba i i e h m oéon. ed r tm n ac The c . as not st m a oft gt out lo e hat ny he ounds t 4 pr f r d i Li ofe e n nkousspos-ra m odonspr s nty bef et cour a e t s m east e ' tti l e e l or he t r he a hos r ed i hi pr -za m odon t c is n s e ti l o ondnue fld on t e oft l ECF N o.198,wli t te he ve da, zch he c tdeni The c utwiladdr sea h ofLi our ed. ot l es c nkous c nm si t n. ' l i n ur I I. Thegt ntozdeni lofam odon f ane tili e r t d t a a m a t zz dngi a a oz w ta s ntuse o nd te es n t s unddice on oft dititc r. a s rhv. i on 8 F. 26 , 6 (t Ci. he o sré he stc ou tW d wo t Cl , 46 2d 5 2 6 4 h t nd 1 8 (ingOl Domii Se e orn Co . PolkeLii Oc a c ne 38 F.d1 3 98 ) cé d non tv d i v. s i ne e niz , 6 2 9 (t Ci. 9 7)Th modo ma beg a td,tfe aj t lf ta ytao ftwhc a 4h r 1 6 ). e n y r ne T tr t da, o n e sn o ih a uy ne ti hashe et or be n gr e i a a w ral r of e e ant d n n cdon a 1w i f t lc t' Fe R.Ci P. t a n ede a our.' d. v. 5 a()A)TheUntdSae Cou t Appel frt Fozt Cic i' l tofa cptbl 9()1( . ie tts r of as o he lrh ruts i s ce a e g ou f rwhih ac t ye e cs iscice on t g a ane til ncu s < 1 t e r nds o c our ma x r ie t l r d o r nt w ta i lde : t ) h s ( v r c i a ans tece rweg oftee ie c , ()i bae u e nc whihi edits g i t h la iht h vd n e or 2 s sd pon dde e c s fle o ()wil euli amicrig ofj éc , ve t g t r ma bes bsa éa as, r 3 trs tn sara e us e e n hou h hee y u tn l e de ewlih woll pr ve t die vi nc lc zd e nt he r cdon ofave dit'A tasFood S s a Se vs I v. r c .' l . nd r . nc. CmneNa. nd s I c, 9F.d 5 7 5 4 (t Ci.1 9 ) Cl v. a- t S o e , nc, t Ve or, n .9 3 8 , 9 4 h r 9 69 i W lMa' t r s I . ne t 1 F. 2 4 3 1(t Ci.1 9 ) f lsdstto i l e o etr n vedcsfr 44 3d 9 , 0 4h r 9 8.f i icein ncud s v runig r it o T1 e es i xc svenes and or rng a ne ti l t s de i w r a wihoutqua ca v don orcondi done on t ve dit d he t c wi e'r fslt a ret ard c n tenitur. Gapeii Ct. o Hl ni s l c, nn rs eu a o g e o e u do rr ti l' s rn v. rf r l de, n . t ' ma 5 8U. 41 , 3 - ( 9 6 . r c i ane til t Fo t Cic i z q t saf i gt t 1 S. 5 4 2 33 1 9 ) To e eve w ta,he urh t ut e uie i n ha nd t j yvedc wa ma ee c si byf sin a dp eudc s rn lgfo idu nc ,n he ur r it s d x esve f so n rj ie pig' r m n ke ei pa n t j yr m ,n s c f eigs g t ma no bec r dbyar mid t bu onl ane til' he ur oo i u h e l ,t q y t u e n ha e tt m t y w ta. ' Be e t Fata Ct.Va, 3 F. u 2d 5 6 6 2 ( D. . 0 6 (i gFo dMot r nn t v. ifx y, .4 2 S pp. 9 , 0 E. Va 2 0 ) cdn r o Co. Ma ne 20 F.d2 7 27 (t Ci.1 3) I ohe wor ,a e te ie c o v. ho , 5 2 6 , 3 4h t 95 ). n t z ds bsn vd n e f pa sono p eudc b t j y a e c si v r c aon i i uf intt g a ane til si r tj ie y he ut n x esve edit l e s ns ûce o rnt w ta. Se For M ootCo. M a ne 2 F.d2 7 2 3(t Ci. 9 3 ( i ta a e c si e d t v. ho , 05 2 6 , 7 4h t 1 5 ) ûndng h t n x esve vedc c upe wihe ie eta o oft j o satmptdt sndame sg t t r it o ld t vd nc h t ne he ur z te e o e sa e o he pli ifsc antf ouns w hie t t' wasi pz es , hi wasdesgne t ai %i i hi el l he tZ i n ogz s w ch i d o d m n s c nd to t ec s , e ie ane til; le v. a rkLi , d.8 6F.u 9 5 o uc f h a e r qur d w tal Al d M e s ne Lt , 2 s pp. 6 t (9 3, 7 ( D. . 9 3,e ' pqote ou , F.d1 9(t Ci. 9 4 sodng 1 9 ) 9 0 E. Va 1 9 )rvd - h r nds35 3 3 4h r 1 9 ) li t tat o h t ejr a ê o $ ,0 , 00 wa e c sie t ec ztc ldnoto d rane ha lh ug h u y wa d f 10 000 .0 s x e sv , h ot ot r l re w til c us tçewa noe ie et tt v z it st rs lofpasono p eu c) ra be a e h z s vd nc ha he edc wa he eut si r zjdie; Gr atCoa tlEx r s I .v.l 'Bhd.ofTea s e s Cha f ur W a e e sa e s nc nt l m tr uf e s r hous m e a e n nd He esofAm.51 F.d8 9 8 ( hCi. 9 5 (i gUrtdCo t. okesv. il 1r , 1 2 3 , 46 4t t1 7 ) cdn le nstW z r Hasi i Ba i Co.2 3F. 8 2 ( h Ci. 9 5 , ort pr posdo t ta e c sieve dc ba e kn ; 2 2d 7 4t t 1 5 ) f he o i n ha n x e sv r it s d o a i o rjr i tu d aegou sfrane til. nrve n amodo f ane n n mpr pe uy nsr c on t r nd o w ra)I e iwig n ot w til t c ztm us wegh t e de and c i rt c e biiy oft wines est ra, he olr t i he vi nce onsde he r di lt he t s o det mni whe he t ve di twasa i tt clarweghtoft e de e orwa ba e e nne t r he r c gans he e i he vi nc s sd u n e d nc t twa fle Inusma v. lnd, 7 F. 6 , 4 (t Ci. 0 ) po vie e ha s as .f s n Ma a 2 2 3d 25 6 7 4 h r 20 1 . W he egr néng ane ti lwotl bei pr rbe a e t r i no e de e of t a w ta zd m ope c us he e s vi nc t si o p eudc 'b t j y ac r ma no eh ls r qlearmi u ii t son r rj ie' y he ut, ou t y n tees e lt e dtr f t pa i c l st tave diti e esi .Benne tv. ifx Ct Va.432 F.Supp. 596,599oncude ha z c s xc sve t Fat a p, , 2d 6 0 ( D. . 0 6 . 0 E. Va 2 0 ) Unde t pr c eofrmid u ,f til o to de sane t l r he a éc e t t r fhe ta c ur r r w da t ur e st p an fa c pt ar d éo i a e c si jr a r . Cln v. al s he liéf c e s e uc n n n x e s u y wa d' i e W lMm S o e , l ve ' tr s l c, 4 F.d2 4 30 ( h Ci. 9 )Thec ur wilts a rs Li ou ' bi of n .1 4 3 9 , 5 4t r1 98. o t lfrt dd es nk s c m 6 e es i xc svenes a t t c s s o he ompens t a puni da a sa r a de e m i t a ov nd dve m ge wa ds nd t r ne he pr i y ofgr opret andng ar midt unde Vig ni lw . e t ur r r i a a The c .wilt n a s swhe he , out l he s es t t r d sieisfndng vsàvse esve s a rmidtrund rVignalm i s ul ejt t i i s i--i xc si nes nd e t u e rii a t ho d ne rhee sstai tejd me t a ga an w til uru ntt Rue5 oft Fe ea vet ls e sde h u g n s nd rnt e ta p s a o l 9 he d rl Rul ofCi lPr e ue Li es vi oc dt . nkous a m e st a e notdie ty r lt d t t is of ' ver nt hat r t c l ea e o he s ue e c sie e sna l t thewa f vel prjdcd'b ben r ql e t pn i t fo x e sv n s, mey ha s f ry eu ie ' y ig e ltd o ecpae r m o i acor e r céona f clt and hi m or gene ai d cni t thewasfde zed t oppor uriy t l a iiy s e r lze l m ha f r he t lt o r s bl pr pa e f til'wilbe a es ed i t cot ' anayssofLi ea ona y e t or ta ' l ddr s n he uts l i nkous at r dve ' le na mo frrl ffo jdg ntu e Rul 6 . don o ei rm u me nd t e 0 e A. Th ga me ofLik ' e rva n n ousmodo , ot frane t la rl ffo jd me ti ns b . o h w da nd ei r m u g n,s e tealg de c sie e so t jr 'da g sa r . ejr rtr d$5 ,0 i h l e x e sv n s f he u ys ma e wadsTh uy eune 000 0 n e c ompe aor a $ 000i puni da ges Thec twila e st alge ns t y nd 250, n dve ma . out l ddr s he le d e s i ne soft com pe at ya puni dam a sa r s pr a ey,a dif r nt xce sve s he ns or nd éve ge wa ds e t l s fe e s a r a y i as es i ea a r W he e a m oton f ane t li ba e upon t t nda ds ppl n s sng ch wa d. t i ot w da s s d he alg de c si neso t j y' d ma sa r s fdea sa dad a l t fd rlcnms l e x esve s f he ut s a ge wad ,e rl tn r s ppy o e ea li , e butsat 1w sa t m ys be a i t s a e1w cnm s G as e i v.Ce e f t e a t nda ds t ppled o t t a li . rni nt r or Hl niis I c, 1 U. 4 5 4 6 1(99 )Ko e v. bEva Fn- ,nc,1 5F.d z te, n .5 8 S. 1 , 2 -3 1 69 nk l Bo ma ns t I . 6 3 ms 2 5 28 -8 ( h Ci. 9 ) Br wnn - ti I dus ofVe mo l . Kec Di o a 7 , 0 1 4t r 1 99; o i Fers n . t nt nc v. lo s s l I .49 U. 25 , 7 - 0 ( 9 9 (e u i t c atafdea c nc, 2 S. 7 2 9 8 1 8 ) r f sng o r f e rl ommo lw sa dad of n-a t n r e c sie e sbe a er he ea em at z ofsae a d no f d tl c x e sv n s c us f s r tes tt, n t e e a, ommo 1w' . us t n a ' Th , ) wheh rt jr ' a r ofda g sf t saet r cnm ofa s uta batr i t s t e he u ys wa d ma e or he t t o t li sa l nd tey n hi 7 m a t ts d be t m it orot r s s ta i ase svei a m a t tofVigml lw. te houl e ted he wi e e sde xcesi s te r '' a a Hu hso v. w Ho Me i,5 2F. up 2d55 ,5 5( D. . 0 )(ii Sa ti tn Ne me da 5 S p. 9 6 E. Va 20 8 ct tmahs ng v. yn .I .38 F.d4 9 4 ( . Ci. 0 4) Fligl,nc, 9 3 2 , 38 4f r2 0 ). h Unde Vig ni lw, r ri a a g he ave dc i c l ng d o t ba i ofalge wj n r it s hal e n he ss l d e e e s i ne s a tilc ti 'om pel t s ti asde<ft xce sve s , ta our sc led o e t i i he a ounta r d i s gr a ast s m wa de s o e t o hock t c c e e oft he ons i nc he c r a t cet t i rsinta tejr ha ben ou t nd o rae he mp eso h t h uy s e mo ae b p si ,c ru n, rprj ie o ha év td y a son or pdo o eudc , r s M s conceved orm iconstn t f t ort lw,ori t i s tned he ac s he a f he a r i s o of o O o t t ei j e s fr d a t wad s o ut pr po n o h nt s ufe e s o ui s ge tt ti i nott pr ug s ha t s he oductofaf i a i pa da a r nd m r l decson. ii ' She d v.Ca t Foundr ofVigi a I . e . .262V a 715,718,554 S. 2d 72,75 pat piol y t ni, nc, t a1, . E. ( 01 (u igEc sonv. sne, 5Va 1 8 2 ,1 5S. 2 7 7 7 0(9 49 20 ) q otn l t Ku e l20 . 9 , 01 3 E.d 7 , 8 1 6 ) mi Po so v Ro k 2 Va 2 4 2 6 46 SE.d 4 9 48 ( 9 6) s eas S ni v. i car ult n . c 51 . 5 , 5 , 7 . 2 7 , 1 1 9 )9 e lo r t he S n li Re. , 0 Va 1 , 4 ,1 2SE.d8 2 8 7(9 1 (x lii t tt jr a r s l fCo.2 3 . 42 1 8 2 . 2 7 , 7 1 6 ) e panng ha he u y wad houd as b stai i tejr mic ncie t srous s oftepnntf' i lis.nma n lo e e sde f h u y so ev d he ei nes h li ifst tel I kig jl t sde e nana hi t r i éon,t cour m us e l t t e de e r lva t t i s ofda a , he t t vaua e he vi nc e e nt o he s ue m ges viwi s h e dencei t lghtm os f vor bl t t pr vnlng pa t - he e Clhm . e ng uc vi n he i t a a e o he e ii ty r e S ad 2 2Va a 71 ,5 4S. 2da 7 (ii Po sonv. k 25 Va 25 2 , 6 he r , 6 . t 8 5 E. t 5 ct ng ult Roc , 1 . 4, 61 4 7 SE. 4 , 3(99 ). fteei e i nc , nve di t l htmos fvo a et . 2d 79 48 1 6) I h r s vde e whe iwe n he i g t a rbl o Clh t s san t ejr ' $ 0 ,00c mpe aoy d ma sa r t e rmir o e m, o u ti h u ys 5 00 o nst l a ge wad, h n e ti r ng o he wies t a iet a r i e r r 1 (i gEd so 20 Va a 20 -0 , 3 t r s eéng sd he wa d s ro . d. ce mit n, 5 . t 2 3 1 5 SE.d a 78 ) . 2 t 0. B. The Supt m e Cout ofVigi ahashe d t physca hm m a pec a y l s sa e e t t ni l hat i l t nd unir os e r notr t d i or t s t i as t nda c pens t y dam a a r a t t equie n der o us an ubs a l om a or ge wa d nd ha T vi nc ofs r m ent la ih,a s a ' a eaones fce .H u hs on v. e f de e oz ow, e a nga s nd olce' r l ufi int t N w HomeMel , 5 F. u 2 5 9 5 7 ( D. . 0 )(i g S ad, 6 Va a 7 3, 5 ca 5 2 S pp. d 5 , 6 E. Va 2 08 cdn he r 2 2 . t 2 5 4 i SE.da 7 ) S d rv. tel,1 8Va 3 ,3 1 1 3SE. 8 3 4(9 29 la . 2 t 7 ; n e Fah r 5 . 35 5 , 6 . 35 , 6 1 3 )Wil ms i Prnén Co. S un r,1 3Va 1 6 1 0 7 S. 47 , 7 (91 ) W h l t c mpe ao y i g v. a de s 1 . 5 , 8 , 3 E. 2 4 8 1 2 . ie he o ns t r da a a a d i t sca ei s t néa c par t ot rsat a f de a ca e i ol ng m ges w r n hi s s ubsa l om ed o he t e nd e r l s s t vi w s xua a s ul a bate y t Supt m eCour ofVig ti s cik al pr c i c pn i e l s a t nd tr , he e t t ila pe l l os rbes om tng y da a a r asam ea ofm e s i e es i nes .Alid Conc e e Co.v. s e ,285 m ge wa ds ns a urng xc sve s le rt Le t r Va 2 5 31 , 3 S. 2 6 9 7 0(01 )( ll gt ttilc ur i o rybae deii . 9 , 6 7 6 E.d 9 , 1 2 3 hoci ha ra o tmpr pel sd cson n t gr r r tiuton i pr rcom pa ion ofa a dsa f ied t c i rpr rf c or o ant enitt m ope ts w r nd a l o onsde ope a t s i e de e ort pr de a w a ofa c raizng whet rt r duc a a d be t a n vi nc o ovi ny y s e t ri he he e ed w t a s r ao bl rldont d ma e s frdb t pli iiohnCrne I . l ne, 4Va e s na e ea o a g s ufee y he anéfll a , nc v.o s27 . 5 1 5 4- ,6 0SE. 85 , 5 -5 ( 0 )(euigt a l t f vea evedc r l't 8 , 9 95 5 . 2d 1 8 7 8 20 7 z fsn o ppy he t rg r it ue'o a ove t n ave dit .ol ng t te esi ne sde e m i donsm us be bas d on t f c sa tur r c ,h di ha xc sve s t r na t e he a t nd cr lm sa esofe h c e,a colec c eswhe et Supt m e Cout ofVig' a icz t nc ac as nd l dng as t he e ' t t mi d ci d t e a ei ac aio ofv r it i a s sig e c si ne s; ev. a u s e l o ng g n omp ts n e d cs n se sn x e sve s) Ros J q e , ne 2 8Va 1 7 1 ,5 7S. 2d6 7 (0 4 ( h t ns of. . l ' r me ti t tte 6 . 3 , 59 9 E. 4, 7 2 0 ) T'e hflt . Misagu n s ha h l jr ' v r c i e c si whe c mpa e t ot e èos-r u dcsrs d s d r c s s t ys e dit s x e sve n o r d o h r tta ma te s ior eq a e , z sae d a na nal. we r . . tsctsno o he c s whe et s(l t h s t twi e nd do l Ho ve , . M ' ie y l l t r a e r hi cout a s nc ne ave dc c mpaion a lssa t m e s r ofave dc' e e sve s . c a éo d r it o rs nay i s he a u e r it xc si ne s) . s ;i W ehuaH ua v.Recot& Viior ofUni ofVi ' a N o.3: - i n t st s v. r ni, 11 CV 00050,2013 W L 8 5 45 a * 1( D. . r7 2 3 r Foz' Cic tha ce ryi l ae ta p s 6 8 , t 1 W. Va Ma. , 01 ) The lth tui s lal ncc td h t at t i a t s oudswea g iei sfttetiljd et c sde whe deii wh t rt wads h l e s ad l o h ra u g o on i r n cdng ehe o ne g a ane tillstrlttz.lHez l C . Ptn eWil m, 9F.d1 9 1 2( h Ci. rnt w ta rii eti i r'; te v. of ic ta 8 3 6 , 7 4t t 't a ' i 1 9 )( tuc tedsrc c t t R l eye n net a r g t ohe c ss, 9 6 i t dng h itit out o cosl x mi he wads i wo t r aej ns n whih webeiv a ec mpa a l t wha woud b a a z pza ea z i t sc s ' c l e t o z b e o t l e n pp o it wa d n hi a e). e Furhe ,t Supr m e Cour ofVigi a hasr pe edl e pha i ed t tt a ount t r he e t r ni e at y m sz ha he m ofavedc i s uaeywihnt j y' dstdo ta ii ivoaewh nii azve a r it s q rl ti he ut s ice n,h tts n ilt e t s ti d t upon com pet a pr ri t éons a t alr a ona ei e ence m us be dt w n ent nd ope nsruc , nd hat l e s bl nf t s t a i fv oft vedc rndee whe e aua gt a pr p tn s oft a untofajr n a or he r it e rd n v l dn he p o dae e s he mo uy ve dc . h wk rv.irt e, 7 Va Ci. 8 , 9 (0 )(ii Rih t onv. a t n r it S o e I az r 7 . t 3 9 38 2 09 ctng c a ds Btx o Bai , 5 Va 6 , 0SE.d 7 2 ( 9 9 Vigni' hg s c r ha as e a ie t t L 2 7 . 1 51 . 2 3 1 9 :. r i aq ihe t ou t s lo mph sz d ha C . -- Kgft v r c meeya ast beltea mo et nwha tetilj gewo dha fq he edit rl pper o ag nd r ha i t h za ud ul ve a r e ha hebe name rofj y i s ul n b ditr d be a et d s wo l wad d d e mbe ur,t ho d ot e sube , cus o o o ud bet < wha hema no lg l d t ti,sbs tzelij g n frta oftejr.' o do t y t e al o,ha s u d t asud me t o h t h t y' y t l ' Smihe ,203 Va.a 146,122 S. 2d a 875.I s ,t lw ofVigi a e t ihesa t t E. t n um he a t ni sabls f mi beprs or da l eumpdona ans rnitn ozohewiedit bn jr vedcson g i t e ltig t r s surig u y t it e esi nes gz xc sve s ounds Se Ali Conc e e Co.v. t r 285 Va 295,31 736 S. 2d 699, . e led rt Lese , . 7, E. 71 ( 1 )( c a a n, .disntn )rW ih t sgj ur' e ze ol ngl tdo u 1 20 3 M cln ha J, se i g f t hi co ts ve v vi i a ns pon mi t po ra d yoftilu e t or rr mit u , o al a tc l ut e t els naln he we nd ut ta jdg s o de e ti r f t lpr cia p pos s l a t ii t a t ec :n o r r t u h sbe n c i n . .? . h of f eniét r a e l ve . .) r ? He e Li t , nkousase t t tt $500, i c s zs ha he 000 n ompenst yda a sa r t t aor m ge wa ded o he Cl i f osl e es i ' The ei no ques t t a d i s t nda and a t ehm s f sy xc sve. gr ' r s don hat he war s ubsa l t he o e r ahe ofarao bl j yvedc. utr e c s e s na e ur r itNonehees gve alt fcsa dt sveiyof t ls, i n l he at n he e rt Clh salge ij is a wel st s i e ei naueofijlisivovngsx l sa t e m' l d nure, s la he u g n rs tr nl e n li e ua asul e t a bate y i ca nd t r , t nnotbe s i t tt a r i s e s i ast w a r nti e ve a d ha he wa d s o xce sve o r a nt r ndon by t he c tI our . ndee wih t e e d, t he xc pdon ofli own concus y sa e e sale ' g e sve s , ls l or t t m nt lgm xcesi ne s Lik s rveln l, sfi dt pontt a s cfce i nc s wi ta tejr a r n ou , e aigy ha al o i o ny pe i vde e ho pg h t h u y wad e wa t rs toff a son, o rpdon orprjdie' No d sLi ousa r fre mpl, s he eul f si c ru , eu c .l r oe nk ve,o xa e p ' t tt e$ 0 ,0 a r i a ans t weg oft ee i nc , ip o tonaet t eij re ha h 5 00 0 wad s g i t he iht h vde e d s r pori t o h nl is z s f r or t r ul ofami c tna oft f c sort lw.I t ad,Li uf e ed, he es t s onstp l he a t he a nse nkousa t e tdbut s t alge l e c si j g n t tec r'rf slt g a tlsmoéo t c nue ECF he l dy x esve ud me t o h ou ts eua o rn n e i n o ond , N o.198,hi i lt t ha t gulta fe ntc ac wih hi gua ci a lt ,a s nabiiy o ve e a nd r que ont t t s tlan d iem nd ote is slreytn nt lna j ia nge esve s. h r sue ag l a ge i i dudc d xc si nes a To t e e Li he xt nt nkouswasdis ds wih t lve ofc m uni don wih Steka, s a ûed t he e l om ca t rl he s d ha r ie t sis a til H eci not I houl ve as d hi s ue t ta . ld . ndee whe as e i il byt d, n ked xplcty he cout w he he hewasf l s ds wih t wor ofhi gu ci n a lt m ,Li ' t t r uly a hed t he k s azla d ie nkous a we ed a f= a i l W ih r pe t t m oton t c ns r fi tvey. t es ct o he i o ondnue,a t r l t d cnm t the nd he e a e li ha wasfdele t oppor t t r as f rid he mniy o e onabl pr pa ef til Li y e r or rac nkousmove t c d o ondnuet he t a f ur nt atrhewa frtnodf do t tild t a js onewe kbeoetetil s l o mo hs fe i s ls i f he ra ae nd u t e e f r h ra wasdue t c m e e.N otonl wa tzselve h- u m odon t c o om nc y s li e nt hot o onénue fl ted unr as bl lt butLi e ona y a e, nkousas pr de no expl don f w hathe i e lo ovi d ana or nt nded t do wih o t . 1 . l u d e cnm ta a p ai gb vd oc nfrnc fo p io wa p eu iilHo v r t rc r d e n t Ti r s o s li h t p ezn y ie o ee e rm zs n s rjdca. we e,he eod o s o no per tt i ernc no doe F nl s ya fctal i f c l l ,t tt wa i whihTl ousa rd mi he nf e e, r s l r uppl ny a u bass or oncuri ha he y n c nk ous ng ppeae wa s p eu iil st js yan w ta.nd e ,oteetnt nru comsta a p aigfo p io iitlrby s o rjdca a o udf e t lI ed t h xe Lil s li h t p e r rm rs n snoea l i o n p eu iilh iefc v l ag igta cvlzascn t rc e t ls tec u ts bet p o t tep yia rjdca, e s fed ey run h t iitil a no po ed l esl o r ia l o r cue h h scl n z pr s nc ofl c r r e dee nt. si net rr aona enort lw . eUnie Sttsv. e , F. 837 84 ee e aceatd fnda sThi s ihe e s bl he a Se td ae Bak r 45 3d , 3- 4 (t Ci. 9 5; h mma v. re Batmo eCi al8 9F.d1 7 1 1 2(t Ci. 9 8 Sodn ta a 4 4h z1 9 )Mu a d Wad n. li r t i 4 2 0 , 1-1 4h r 1 8 ) lig h t yl , pnn f i t i asc n1 8 ad nha noa s lt z h t b pee t t ijr t l. lid fnmae n edo 9 3 c o d b oue i to e rsn a hsuy Hal g a a dona tm e t pr pa e f til I a e ,t s a gum e sa ebesdet poi i ny ddi l i o e r or ra . n ny vent he e t nt t i he nt n a s s i e esi nes ,ast y do notpr vi any bassf t c z tfnci t tt s e sng xc sve s he o de i ot he olt i lng ha he jdg nt ser ne usorftl i etdb pa so c ru n, rprjcie u me wa ro o aal nfce y sin, or pdo o eulc . y Li nkousa s doesnotalge t t c ' wasi e r ast t adm ison ofa of lo le hat he out t n t or o he si ny t e ie e j yi t c ns o ot zzlva p ocel g dzigt tilI o d rt he vd nc ,ut nsnldo , r he ee nt z e cn s l n he ra. n z e o i t dee i i t $500, ve di i onet ti e esi enough t s k t c ce e,t t= ne f he 000 r ct s ha s xc sve o hoc he onsinc i i ne esr t l ka t fco sta woudha eifue e t j yt a r tea nti s c say o oo t he atr h t l v nl nc d he ur o wad h mou t dd Therc r rfe t ta hec ut i tu tdt j ya f lwstg t igc e aor i. e o d elcs h rt o tnst ce he ur s ol o e adn omp nst y da a s m ge ' . l tucton N o.20 ns r i Thepum os ofc pe a or da a si t m a t pl ttf e om ns t y m ge s o ke he ai if n whol . t i ,t r a ona y c pens e t pl i ff t e : hat s o e s bl om -at he andf or he da a s hass f r d. m ges he ufe e Youma a r c e ao yd ma e o yfri de ta y wad omp nstr a g s nl o t s h t ju t pl ndf pr he ai f oveswe epr m atl ca e by t def nda ' r oxi ey us d he e nts c onduct The da a st you a t m us be f i . m ge hat wa d t at c ompens adon f aloft pli psda a ,no m or a no oz l he a ndf m ges e nd ls . e s You s d nota a d c pe at y da a s f houl w r om ns or m ge ot s c lé i ute, to l frt eijte whiht pe ua ve nj isbu ny o hos nuis c he pl ndf hasa tzly s f r ott t pli fi r a onabl ai f caa l uf e ed hat he andf s e s y lkey t s f ri t f t e i l o ufe n he u ar . Youra r s d begui by dipas i t c m on s e. wa d houl ded s sona e om ens Compudng da a m a be dihcul,butyou m us not1 t t m ges y f t t et ha ciûc t l a y t enga i a bir r gu s k.On ta lf uly e d ou o ge n r ta y es wor le ot rhand,t lw doesnotr r t tt pl i fpr t e he he a equie ha he andf ove l a am ountofhe l s w'tzm a he adca pr ii butonl wi. r os es il t m l ecson, y t h a much de6nie sa a ur c ast c r um sance pe i. s t nes nd cc a y he ic t s - t Thebur n i on t pli ft pr by t gr atrweghtof de s he andf o ove he e e i t e de e h ie ofda a s cnm sand t pr t t he vi nce ac t m m ge he li o ove ha e ch ièm wa c us d by t de enda .Shei notz quied t a t sa e he f nt s e r o Pr t e c a ountofhe da a s buts m us s ove he xa t m r m ge , he t how 1 2 s :c e f t a cr s a est pe m i you t m a a uf int ac s nd icum t nc o r t o ke r a ona e e tm a eofea ie .I t pl ntf f ist do s e s bl si t ch t m f he ai if al o o, t ns c he he annotz cove f t ie ... e r or hat t m I det = i ng t c pens t y da a st whih t pli f n e ni he om a or m ge o c he andf i e ld, s néte you s l consde a oft f l ng wlih you hal i r ny he olowi lc beive by t gt atrweghtoft e de e: le he e e i he vi nc Alfn nca l swhc i ars loftei uyt t 1ia ilos ih s eut h njr o he pli ifc e by t def nda ; qntf aus d he e nt () AIph sclnjl t pli fs frd; 2 I yia i uy he andf ufee () A1e on lnude pli fs frd,ncudngs me 3 l moé a ij s andf ufee i l i ha , hlm iidon,e ba r s ent ori gniy t he f ei l la m r as m , ndi t o r e lngs t ts s fz ha he uf e ed. You m a a s c i ti a di com pe at ydn a t y lo onsde n war ng ns or m ges he i ul gc rce o t ij ist dee ntsrao fr ns én haa tr f he nute,he fnda ' es n o i u i t p ndf, nd a yot e crlmsa e wl c ma e njrng he bi f a n h ê icl tnc s a h k s i t i re mo esdo ,fa oft e et i saes wn b t e he t is r e us i ny h s hng r ho y h ju e dence vi . Yourve dits lbef s h sl aswilf l a f ry r c hal or uc lm l ul nd ail y com pe a e t pli ff t da a ss t i d a ar ul of ns t he andf or he m ge usane s es t t as a ta bate p he s ul nd t r I t ucton N o.21 ns r i Ifyou fnd t tt pli fha a c i ha he andf d ondi bef e t a i nt don or he ccde t twa a r va e asa r ul oft i i ntort tt pr ha s % a t d es t he ncde ha he e- e idngc nddo ma et ijr s zc ie moesveeo xs o i n d he nu y he e ev d r e r r m or dif tt t e t t n i yourve ditf t pli f s e fkul o r a , he n r c or he nndf, he m a r cove f t a r va ye r or he gg a don a f t i r s d s ve i) nd or he nc ea e e rtr ordihc t ofte ent buts i note l t r ove f f uly r au , he s néted o ec r or t pr - xidng c he e e s ondi don. ECF N o. a 21 23.I ac or nc wih Vigi a1w a wih t a e m e oft 21, t - n c da e t r ni a nd t he gt e nt he . . pnr s t j yi tu tonse rsl pemitdt jr t c nsd rf le ri ,he ur nsr ci xp esy r te he u y o o ie f l modo lnjde e a na i u s pli fs f r d, ncudi s m e hlm ii andf ufe e i l ng ha , x ladon,e ba r s m ent ori gniy t he f lngs' m ra s , ndi t o r eei ,' a wela t fnszdn c a a tzoft i l is'ECF No. 1 , t23 S r laddnoto e t s l s he f tl g h z ce he njre . i x ' 2 6 a . tek i bjc t Clé sr q s t a d t eT modo lt te 'ln a ei l tu donNumbe 20 a o e m' e uet o d h f e na i is'a gu g n nsr c ju r , nd 13 i fc c e e ta e n a t onc d d h t moéo lnjte aetpial c nsd r di a ov rld ma e na i uis r y cl o iee n n eal a g s y a l i.M ot ove ,sm ia i % c nayss e t i l t ns éonsha bee ct d a ovi y by t Supr m e Cour ve n ie ppr ngl he e t ofVigila.See e.. Ba d n,273V a a 65 58,643 S. 2d a 705r ri , l wi . t 7E. t 706. Wihts c t t alg di uis Clh ddnot ee a ye de eofs ca t epe t o he l e njre , e m i ptsnt n vi nc pe il e da a ,s a m e ca bil,l te r ngs e c H owe t s t dfed i gr phi deti m ges uch s di l ls os a ni , t . ve , he es i n a c al a ute to ls frn t tr s td fo t Ma a u 20 4 a suls a pr s n e bo mo ina ufei g ha eule r m he y ndl ne 1 sa t, nd e e t d e de t ts s vi nce ha he oughtps hiti c e a e ensve c yc a rc at nd xt i ouns lng t r afe .The c twil ei he e t r our l notr ca t l t t e ie y ofClhm ' t s i ony r ga di Li e piu a e he ntr t e s e tm e r ng nkous conduct buts hc i ' , uf e t t s y t tt r wa s hce e de e, e d i t lghtm os fvot bl t Clhm ,t o a ha he e s uf int vi nc vi we n he i ta a e o e o s pp t hej ysfnln byaf r po r n eof hee de e' ha s s fr d u or t ur ' i cig f e ndea c t vi nc 't t he ufe e p consde a eem odonalhz m a l ls i r bl t nd ong-a dng tal a t twaspr m a ey ca ed by t r 'm ha oxi t l us he a s u t. No. 6 a 1 ,1 , 0 Wih r s c t t J ne20 4i i nti p t ult sa ls ECF 21 , t 7 9 2 . t e pe t o he u 1 ncde n a dc a, Cl hm w a c ng of a l6e s omi f hours f afe be ng fdt fed' t wor adoubl slf whe he hit t r i f a t ' o k e lit n r em pl rwasuna e t fnd a one es t w or t tda W he he szf ended,a wli h oye bl o i ny le o k ha y. n r lit t lc poi s wasunde sa bl fe usedy's r ut d t he l ke t puthe s i nt he r tnda y fxha t ' he et ne o r oc r o r upples a y.Cl hm t s i d t s s w Li wa e e dfe hat he a nkousi t hal y a t t a d hi by waki n he lwa nd ded o voi m l ng a y.H owe r s ty a t re dng t l ke r wa ve , hor l fe xi he oc r oom ,Li nkousgr bbe Cl hm ,dr gged he a d e a r i o a Kite da k c r r nt ftl r ontol oom ,'cos t doorbe nd t m ,t ne of t lght ,a l ' l ed he hi he ur d f he i s nd l ke t door H e t n f ed he br ass s a td l sng he nec z ac d f and oc d he . he ondl r e t , t re ds i r k, e he ot sat t t ted ouchi he va i la e ,a sat d t thewant d t ha s wih he .Cl ng r g na r a nd t e ha e o ve ex t r ehm ti d t r ss,be re o e it gged Li nkoust s op,a wasexte el f a f gi Li o t nd r m y e t ul ven nkoussszea ' i nd t fc t tno yes wa aou Li ko pr s e Clhm f e l t g l' g i tt e he a t ha bod le s r nd. n us e s d e f al khtl 'a ans h z y y 14 walClhm ts dta e e i s h dnotjs woke a1 - ursit s woudno l e edûe h t v n f he a . u t r d 6ho bf, he l t ha had enough st h t pus Li ve tengt o h nkousof ofhe . f r2 Cl hm des rbe he lf a t rt a t c a f zehel' a sat d t ts i al ys e c i d r ie fe he ta ks s f r l,' nd t e ha he s wa pl s ar d,c t l l ng ove he s de ,a afad oft da k.Cl hm t dfed t t c e onsanty ooki r r houl r nd r i he t e es ha f l ng t as a t,s ca olowi he s uls he nnotse p i he be oom wih he parne bec us t r l e n r dr t r t z a e he oom r m i he oft s alz e nds t he m l oom i o whi Li nt ch nkousdr gge he .I t ad,s see on t a d r nse he l ps he couc i he lvi r .Cl h n r i ng oom ehm f t rt si d t s i m tl e doct sa couns l s urhe e the o eeng zépl or nd eor i t a tr t oft a suls i cudngDr Ru sl Met n a c ns l Bet o s n he femah he sa t, n l i . sel lo nd ou eor tyl ne , m a ofw hom wa e t pr c i he va i se p-elt d m e c dons Clhm a s ny nt d o es rbe t rous l e r a e dia . e lo t dfed t ts wa une pl d f asg f ntpe i oftm e a t tt as auls t t es i ha he s m oye oz inika rod i fe he s t, ha Li nkous ac ' donsc us d he r ltons p wih he pa t rt f i,t ts s a e r ea i hi t r t ne o al ha he oughta t m por r e ay r s r i ng or ra i tLi e tani de gans nkous a t ts pur has d afr n' f pr e , nd ha he c e le t ot ot cdon. m The ewasa s de al t Hm ony f om Clhm ' f m i finds a f - e r l o t ied es r e s a l re , nd ot r y, m c wo k r rgadi he e o t es e r ng r moéo lt te, r rce a it,a t d tdo a ofh r na i is p otatd nxey nd he ee rdon e ju physc la m e a he lh i t a t r a h oft a s uls Thi t tm ony i l ia .nd ntl at n he fe m t he s a t . s esi ncuded,a ong m ot zt ngs s c fcde c i he hi , pe ii s rpdonsofCl hm ba rcalng door t pt venti r i a he e r i ci so e nt usons nd r m a ked wihdr wa fom nor a lf . f m e s c iygua d att Ar e lt df d t t r t a lt m l ie A or r e utt r he s na es h ha . Cl hm a oac d hi a vii ys r and ups t t d hi tmtLi e ppr he m nd, sbl ca ed e , ol m l nkouswa ha a stg s ê s il he a t s wass r t go t wor Ta my M uli ,t pl ntf ' ss e ,des i d r nd hat he ca ed o o k. m lns he ni ifs it r crbe Clhm a unr og za e s ty afe t a s uls sai f di tknow who t sper on e s ec ni bl hor l t r he s a t , t tng, T dn' I hi s 2I a ehbt ntrdit eie c , e m sae ta dligt Jme2 1 asutsewa ruts tri d. . ewa n n x iie ee no vd n e Clh ttd h t l n he l 0 4 sal,h s j s o ezse . h s r goi t r pe m e k l m e H el Idi n' know wha hewa goi t do i t tda n r . ECF N o.21 4, t4. hen ng o a , il . l, d t t s ng o n ha m oom ' ' 7- a W s m a ge t es a f om t r i whi l, he na d o c pe z he oom n ch 'nkousdr gge her s sa e t t< wa e t di Iha ne f l i a d , he t t d ha T nt d o e, ve ver et 1 l eape eo 1w leca ''h c u tn tu tdtejr ta i ma c n ie teesae n ssll frtep p s o i ic f o i rp. F e o rist ce h t y h tt y o sd r h s ttme t oey o h m-oe f k f ' z s ng t tClhm r a he outi wztng t ot r a utt s e s s howi ha e e c d n ii o he s bo he e pi ode . was' M uli i ca e t whe s as Cl hm why s ha pus chaisa t esup . ' lns ndi t d hat n he ked e he d hed r nd abl a ns t doott he a rm e ,Cl hm t d he t ts w a s xual a s l t a woz gai t he o t pa t nt e ol t ha he s e l s a ed t k. y M lli flt rt s z e t tClhm ofe l llns lthe e t d ha e t n ooked ne vousa a a e t ha Ta d' a r nd ppe t d o ve fge ? nd l tal ofweg sn et a suls Clh smo h r Cy t aJ ns n, e dfe t t os ot iht i c he sa t. e m' t e , n hi e o ts id ha fl n t asulshe da g e wa c nsa l faflj y h pe-iia ,a d ol g he sa t, z u htz s o tnt ezu,ump , y rvglnt n owi y i r ai l a oca. e o i iae t tClhm wi n t t he ba k t pe pl a d st nce sngy nds ilJ ns n ndc td ha e l ot a n r c o o e n is l wih he bac t t wals s c n s who i c i Pa t D e s who i findswih t t k o he l o he a ee . s onang. ty nni, s re t Clhm ,t éfe t twhe Cl hm Snal t d he a e es id ha n e l ol r boutwhatha ne Cl hm a y ppe d, e ppea ed r f ca ed t de t ' D e sa s not d t tClhm wass r t go outi publc,l ta1 of f r o a h.' nni lo e ha e s ca ed o n i os ot weg aofe a re u e , ndbe a aNe l e'J s n Bln e li Clhm' iht tn ppe d nk mpt a c me cus . a o a k nslp, e s ; parne ,t tfed t tClhm ca t r esi ha e nnote ozse p,i consa l s a ed a wilnotgo at l e s tnty c r nd l a nywhet by he s l.l addi t t ewine s s Dr Rus elW . e t t éfed a e ref n éon o hes t s e , . s l M lon es i boutli ns d a n i ofClhm wihpos-r u écsr s d s t e . n l , tyl ne , c unslra ig oss e t tta ma te s io d r Fi al Bet o s a o eo t y t W om e sRes c Cent ri Ra or t t he n' our e e n df d, es xed a bouthe e re e c r xpe i nc ouns Eng Clhm . e e l s t t r or i c t t tCl hm s n hot , he ec d ndia es ha e oughtm edia te t entf l ng t a s uls c l ram olowi he s a t , a e bied physc lm a f s a nd xhi t i a nie t éonsofs t s , ncl lng l sofsee m a ke w eghtl s te s i uci os l p, t d i os , nag anes a ni m a e .Clhm t tfed t ts as e zence s c da i tons ir i , nd ght r s e esii ha he lo xpe i d uii l dea i , sgnii a r l dons p difc o e ,a pr onged une pl e t lt t de ltdng i fc nt e a hi fit s nd ol m oym nt ea ed o biia tas c oft as a t a pe sse f r off t rs lha as m e i t w or ac l hba ks he s uls nd r it nt ea urhe exua t s nt n he kpl e. Theas a t alo a a ed t e ce ba e Cl ' pr - xidng m e a heat pt e sa s uls s ppe t o xa r t ehm s e e s nt l lh oblm nd w e e a fequentt m e i m a ofhe s e ntc r r he n ny r ubs que ouns i s sons whih c elng es i , c ondnued f or y asatrt asut. ej -wa e prsl i tuce t trc veywa pe itdf ra y er fe he sa lsTh t y s x esy nst td ha e o r s = te o n u a a ton ofpr e s i condi ,butnotf t pr - s c don is l.ECF N o. ggr va i e- xitng dons or he e exidng ondi tef 216,at24. Ther la lt a c e biiy ofCl hm ' t s i ony a t tofhe cor obor eibiiy nd r di lt e s e tm nd ha r r adng wines esci notgo unc le d.Steka t oughl c os - xa ne Clhm and he t s ld halnge r l hor y r se e d e z wines esast whe he s e i notal oft a lge de e son,a e y,a e otona t s o t r om , f l, he le d pr s i nxit nd m i l dit e sa t e t Li sr s tdbut d o nkous c ' onduc pr ed t as a t.Tli c os - xa i t edat he s uls ls r s e m naéon rve ld,ne a a t tClhm ha be n()pr srbe a dd p esnt t te t(eru e ae itr â ,ha e d e 1 eci d n e tsa s o ta f afl t de r si n a d a it ' swel sr g an s be i i i 2 0 ,()t the p a ne fo p e so n nxes'a la niti e , gnnng n 0 7 2 ha r ln t r m J n r 2 4 svea mo hsbe o et e nt ofMa a J 2 4,i iae t a s a uay 01 , e r l nt f r he ve s y nd une 01 ndc td h t he fls wa fiigi rlsrs a ()t the zlto hi to lsp e tdt a suls et he s fvn n riey' nd 3 ha r eains p rube rdae he sa t. l ' St eka f tn rque doned Cl r l urle s ehm a t t dea be e n t as a t a he r éng t m s o he ly > e he s uls nd r epor he t m a ge e ,aswel a pr o na m nt l s obed t wine s ' e he t s es pot ndalbi es gve t i finds psand as , i n he. re hi r fmia r ld li wih Clhm. o e ve , h c r e p e syi t ntd t a fo u a l l ea onslps t e M r o r t e ou t x t sl nst c e h t f q r i n g sse oflw do snotpe- tj o st bego ene b smpah , rj ie o pu i ytm a e t urr o mi v r d y y ty p eudc , r bl c opnon. ECF No. 6 a 1 Thej ywa frhe i tu tdt tt pade,hepu i, nd ii 7 ' 21 , t . ut s u t r nsr ce ha he r st bl a c t couz e he t xpec e t t d hem t fc r f ly a i pa dal c i tal t e de ca e f l o ça e ul nd m r ly onsde l he vi nce s , olow t lw a sae b t c ur,a rahaj tv r c rg r ls o t c nsq nc s'I he a s ttd y he o t nd ec us edit e ade s f he o e ue e. n ' s m,hejr wa ()f l a rs d oft esrnghsa we k s e i Clh sc s f r u t u y s 1 ul pp ie h te t nd a ne s s n e m' a e o y da g s ()pr ryi tu t da t c cuso oft til a ()e te t deemi ma e , 2 opel nsr ce t he on l i n he ta, nd 3 nd ld o tt ne t weg t begve p op rya mitd e i e e I wa wihi t j ysp o i et he iht o i n r e l d te v d nc . t s t n he ur ' r vnc o a c pt r jc t vai swin se ' e tmon a t t alg d ef csof nk ' ond t c e or ee t he rou t e s s t si y s o he l e fe t Li ous c uc e 17 on Cl lm ' physc la m e a he lh,a t y a e l we e c nce by t s i ony en s i a nd ntl at nd he ppar nty r onvi d e tm t ts waspz oundl afe e by t a s uls ha he of y f ct d he s a t . Th c u tfnd t tteis sweefl a dfil t d a t ttejr c ul e o r i s ha h sue r ul n ar de , nd ha h u y o d y y taon byar a t a t i t sc s a e tpaso c tu n, tptj ie( wlih e s a l ri t he wad n hi ae bsn sin, ot pdo o eudc of ac ve t r i n e ie e, ndwiha a c rt un rtnfngoft is soffc a t lw hee s o vd nc) a t n c u ae desa l i he sue a t nd he a beor i. ejr ha t op rani t h a al tetsi nya ass t ce iiiy f e tTh u y d he po tz t o e. lof h etmo nd se s he rdblt y t ofCl ehm a he r pec wines es I c nd r es dve t s . t annotbe s i t tgi n t c ultve e de e ad ha ve he um a i vi nc ofe modona har a ed a tilt t$500, i outofpr don t Clhm' e i l l m dduc t ta ha 000 s opor o e s motona ij isorohewiei cd of ar s o mic e n. hl amuc s l ra r nute, t r s ndia ve unfine s r soncpéo W i e h mal wad e Foul a s ha bee r a ona e wihoutaddi le dences d lo ve n e s bl, t dona vi howi t t c le d ng hat he halnge da a sa r wast pr m ge wa d he oduc ofs e s tofpr c i d i l nc oz ota ê t om or os zbe nfue e le mia pt he i oft ec s b t jr ,hec r c nno smpyg a an w tilo r n i s p e nson h a e y he u y t ou t a t i l tnt e ta r e nt t ve di tbe a ei i m oz t n t c twoul ha a de Se Condo.Se vs-l . he r c c us t s e ha he our d ve war d. e r . nc v. Fis Owne s A s ' ofForySi Hundr Condo. l ,281 Va 561,580,709 S. 2d 163, rt r ' sn t x ed , nc. . E. 1 4( 1 )(Thetilc ur mus a c dt jr veditt u os d frnc . Be netv. 7 20 1 f ra o t t cor he u y r c he % t eee e' n t < ); Fara Ct.Va, 2F. up 2 5 6 6 ( D. . 00 )r''ejr vecc mus sa fl ifx y, .43 S p. d 9 , 00 E. Va 2 6 f h u y tl t t tnd gf I i i t r i e i nc onwlih ar a ona l jr c ul z t z av z it n fv o t hee s vde e ac e s be u y o d e u n e dc i a oz f he no vn pat.' Se bi v. ak 5Fe Ap .1 6 2 2(t Ci. 0 )(oli ta nmo ig ry') tb ns Clr , d. px 9 , 0 4h r20 1 h cng h t '; l c t f tte tajr ' ve dc wihg e tdee e c a d r s c 'a T tn s tai ours f mus r a u ys r it t r a fr n e n e pe t nd f ' mus ot e sde ave dita et i r c s iher nadequat ore s i m er l be us t dititc twoul ha a t e xce sve ey ca e he s tc our d ve c ed difr nt i i h dbe n t t e offc o be a s t j y c l ha c t adfee t fe e l f t a e he t r a t r c u e he ut oud ve ome o ifr n y i c ncuso t tt etilud efeswa mor t a on bl' I sx t ec xtf st a t e o l i n ha h ra j g e l s e e s a e). n l h ol' md h t h m, l c mpe ao yd ma ea r asse byt jr a is Li o i no e c si u r o nstr a g wad sesd he u y gln t nk us s t x esve nde Vigni 1w gve t c t tm sance a e de e pr s nt d i t sca e a t r or does z i a a i n he icp t s nd vi nc e e e n hi s , nd he ef e nOtw a r an i ruson by t c t rant nt i he our. I ofra q a dfi orplcngavaueone bna ij si fa ht t ns a s u n yng ai l mot lnude s rug wih ciûc t i i i t s t sofc est tt e tm adon ofda a si pa toft es e e of lf uly,t s n he e ype as ha he s i m ge s t he s nc t jl sfnc n. eHo se v. e htie Co .61F. x1 5 11 ( hCi. 0 3 he uy' u do Se mel Fri ln r , App' 0 , 7 4t r 2 0 ) ( vedee t aj ysa r ofda g sfti a gbehamss ha e don l ites T A fr o ut' wad ma e o ntn il r , uc s mo a dsrs, be a et hn' i s jc ea e l d ide ndsc nsd rbyo t d me no of cus he t s ubedv nd vaua ng t pe o iea l n he e a r m t winess> Fo v. n. tr Co .2 7F.d1 9 1 98 (t Ci. 01 (ph di he t se. x Ge Moo s ); , 4 3 6 , 7 -0 4h r20 ) u ol ng $200, compe aor da gesa di hos ewot e r e cbi whe epli f 000 ns t y ma war n dl k nvionm nt m r andf t tfe t the s f r d a e y,s ve e de es i a wor e ng ofhi at a f a ie esii d ha ufe e nxit e z pr son, nd s ni s le dy r g l wori c nddon; e as Bo l v. clr, 3 F. 1 47 1 5 ( + Ci. 0 3 r'he kng o i )s e lo ge Mc l e 3 2 3d 3 , 3 9 11 r 2 0 ) f* z 1 sandrd ofr viw f a r ofc pe at yda a sf i a i e,e odona hn. i t e e or wa ds om ns or m ge or nt ng bl m l t s m d fr nda t t fc fnd rbe a et ham i s jci a e l dn i d pe e e e l o he a t i e c us he r s ub e t nd vaua g t e nds ve c i r byon t d me no oft win se . Ir s c veofwhehe t c t isl onsdea l he e a r he t e s s? re pe d ). t r he ou ttef wozdha ea r e sc alr vedc h dibe name roft j y gve t tl v wad d u h age r it a t e mbe he ur, i n he tsi onya t t s cûcnatr oft algedemodonals frng,t $500, a d e tm s o he pe i u e he le ufe i he 000 war doesnots k t c c e eoft c ' f e s i hoc he ons i nc he out or xce svenes and t r or i net r t s he ef e s ihe e s i nor w a r nt r m idt unde Vi g ni l w .Se Ba d i v. c onne l 273 V a.650, xce sve r a s e t uz r ri a a e lw n M c l, 6 9 6 SE. 70 , 0 (0 7 (i i t et lc ur t ha a us d isd st do by 5 , 43 . 2d 3 7 7 2 0 ) fndng h da o t o ve b e t ic e n gz ntngr rtt arand t t$ 000i compe aor and $100, i puti da geswas a i eridtz ha 240, n ns t y 000 n ldve ma no un e s a eo ou ofpr Mon f tf h me hl l ton e a r sme tor11111/7 t r a on bl r t opo o r a , l i i , mb ta s n r(g,t s mia 1 1 whe e apatywasknoc d down dutng a at ca wih a c w oz ta t poz e , i er r t ke i n ler don t o- ke nd e t d nt ai, nTns tt hsdg t seas M esv. n. a lvet nt l .5 2F. 1 01 l a f ul o i inifl; e lo t Ce tFl.h sme s nc, 9 3d 2 , a i 1 3 ( + Ci. 1 )( holi a$ 0, 98 jdg ntf re 21 11 r 20 0 up dng 61 46 .4 u me o moéo lh t wheep an f na n' m r li éf endur d hum iiéon a wasdr i d ofhe dest t go t wor asat ul ofunwa ed e la nd ane r ie o o k es t nt s xua t e l ouchi i t w or ac fom abos f a ng a ntge ofhi e pl ove a ngs n he kpl e r s f ki dva a t s m oyee r n e tnd dtmefn ' I s m , n a ptv o l sae t c ut ds e nsno t a ont x e e i t me). n u a d s e i usy ttd,he o t ic t es o s dt t isj g ntf t toft jr a t t a u ofd ma e ne e sr t ubs u e t ud me or ha he u y s o he mo nt a g s c sa y o c mpe aeClhm' e éo lnjre . o nst e s mo na i l is3 l B. Li nkousas a s r st t puni dn a sa t lvi d a i thi i e s i lo s e t hat he éve m ge wa d e e gans m s xce sve. f n r vi wi an a z ofpunii da a s t r e oft diti c 'i t detr i ç e e ng l wa d tve m ge , he ol he szct oul s o e m ne t whehe tejr vedc i wi nt c nf sstbysaelw .. . Br wni -Fers t t h u fs r its t he o i e tt a .' o n ri hi ne ' I uste v. loDi osl4 2U.. 5 , 78(9 9.f ' pu po eo c mpe aor nd tis Kec s a, 9 S 2 7 2 1 8 ) flhe r s f o nst y ' d ma e i t ma et i urdpbi fwhoefrl ssatzl s ftd, ra pund a g s s o k he nj e néf l o ose caal ufee whee s ive y da a ss r t f s t def ntf m aii c m ge e ve o punih he enda ot lc ous onductort diply t ot r a o s a o he s n e m pl oft c eque est y m a e c i t y enga i sm ia conduct''1 1 v. xa e he ons nc he y xpe t f he ge n i lt . W: ' M c l n, 9 F.d30 , 1 (t Ci. 01 )(i gF. C. oe ,nc v. nc n 21 Va Mia 5 4 3 1 3 4 4h r2 0 cdn B. Strs I . Du a , 4 . l 2 6 1 8SE.d 5 5 5 9(9 3) I alws t r, shee saelw p o ie t bai of 4 , 9 . 2 9 , 9 1 7 ).n a uiwhee a r, tt a r vd s he ss 3Folo n as pa aec i na r dtz he rng t c tot r dT, lwig e r t rmi l es t don ai , he our de e i nkoust pa $ 315. i r dtz t Clhm. o y 38, 32 n es tdon o e Am..CaeNo. :5 0 0 6 ECFNo 8 . t 1 U.. j3 6 (0 0, l hg v r srsmdo odesrq ie J, s 71 CR0 0 1 , . 8 Tie 8 SC. 6 4 2 0 )wlc o en ed n r r,e urs l i t c tt f de r s tdon t e h vi i i t 11 a o mtofe c vi tm ' l s a de e mi d by t c ta he our o f r e dtz oz o ac ct n he 11 m t m 1 a h c i s os es s t r ne he our nd wi ut o iea o o tee o mi crn tn e ofh d fnd n 'j3 6 l()A)UntdSae v Da is 2 2 t c ns zd n f h cno c ic msa cs te ee a t' 6 4( 1( ; ie tts . wkn , 0 ho d ) F.d7 1 7 5 7 6(t Ci. 0 0. esam ec nansal tdofe p o iin,e lrn rd d no terstt n 3 1 , 1 - 1 4h r2 0 )Th tt o ti i e fst rvso rql ig euc o fh ed ui mi i o amot tt t ke i o a c mta a ountl t rr co r d a c m o a nt c ot ny m a e e ve e s ompe at r da ge f rt s m el sby t v c i iza ns o y ma s o he a os he i fm t ny fd rl rsaecvl rc e ig j3 6 (()I Til u i e dldt a ofe i ci ia rs td npus a toj e ea o tt iip o edn . 6 4 )2.f , r s s n te o n fstn r n led t o t u n t no m z 3 6 ( 2,u hard c o io l aprp t u o amo o frce ia datr y nso tec mpe stz 6 42()sc e u d n s ny p o dae p n d n o rdt n fe pame t f h o n aoy jd me h v bet t b ma t Clhm. u g nt a: gm o e de o e e 20 decson,t Tpt i t ofa a a d ofpuni da a f t c ii he f opre y n w t dve m ges or he onduc i que uon, a tn s nd t f co st j yma c nsd ri d t = i n t i a unt aeq s nsofsaelw. he a t z he ut y o i e n e e nig het mo , r ue do tt a ' ' Bt wni - ri, 9 U. a 2 - 9. nVig ',fl g nea tlei t tt e ei no f d o n Fers 4 2 S. t 787 l rr a Tthe e rlnl s ha h r s l ' g xe sa r f t m ea ur ofexe plr orpuni da a and t am ountoft a d i t nda d or he s e m ay dve m ges he he war s lteyamatrwihi t dsréo oft ' y'Bad n 2 Va a 6 9 6 3SE.da 7 7 ag l te t n he ice n hej . lwi, 73 . t 5 , 4 . 2 t 0 ur ' (ii W o tev. z 1 8Va 5 3 9 S. 2 1 2, 0 (9 6 ) l Mo ts I c v. ct ng ti Bo e 9 . 3 , 5 E.d 9 2 1 1 5 ) Phi i ri n . Emes n, 35Va 3 0 3 8S. 2 2 8 28 (9 8) to 2 . 8 , 6 E.d 6 , 7 1 8 ). f s cea a lg l a naef t i i o pund g m a s i The o itl nd e a r do l or he mposdon f ive da ge) s punihm e ofa outa ousa .'H e r on v.Huln ,N o.4: 6- 166,2017W L s nt n r ge ct' nde s i 1 CV4209761 a * ( D. . p . , 0 7 (iig Smbe k I . Dod -ss W hilc Co , t 5 E. Va Se t 20 2 1 ) c n t i c ncv. d ik to k , . , 2 7Va 5 , 8 ( .1 9) Th , h f o d rz go e nngt a t ofp i eda g si 5 . 3 5 Va 99 ). us t e f a te v t i he wa d undv ma e s br l t ts h da a sm a ber cove e onl w hen t r i m iconduc or a t lm ai ,or s ha uc m ge y e rd y he e s s t c ua lce uch r l s s orne i nc a t e nc acons i dir ga d oft rght ofa he .'I ecdes ne s glge e s o vi e cous s e r he i s not r' d. J iil eiw oft a un ofpu d d ma su e Vig'' 1w tqx e:<1 udca rve he mo t nive a ge nd r tt a a e li s T ) m t ( cotsde aton ofr as bl sbe we n t da a s t ned and t n ountoft fi r i e ona enes t e he m ges usai he m he a r ,()t eme s e ntof ih nt e ie ()wheh rt a r wil mou t a wa d 2 h a ur me pun s me r qur d,3 t e he wad la nt o do bl r c vey ()t ep o rinaiybe we n t ec e aor a plnév da g s u e e o r ,4 h r po to l t e h omp nst y nd li e ma e , t a ()t a it oft edee da t pa . Bad n, 7 Va a 6 9 6 3 SE.d a 7 nd 5 he bl y h f n nt o y' lwi 2 3 . t 5 , 4 . 2 t 07 i ' (i gPo son, 51Va a 2 3 46 SE.d a 48 ) Fl' t r , swih c cén ult 2 . t 6 , 7 . 2 t 4 . xt - e a t ompe aor the mo ns t y d ma e,< j ysa r ofda g sma notbestai byatilc r . . nls t a g s < ur' wad a ma e y e sde za ou t . u e s he d ma e a es e c si 'a t f r aet ei r si n t tt ejr ha be ni l e e by a g s r o x e sve: s o f e t h mp e so ha h u y s e nfu nc d c pa son o p eudc o h sils mewa mic c ie o miun rt t fcso t e si r t j ie r a t o y s on ev d r s de sood he a t r h 21 lw. Do e v. X Ttns ,nc, 5 Va 5 0 5 7S. 2 6 2 6 4(9 8. ti aCod a ' wn : CS a p.I .2 6 . 9 , 0 E.d 1 , 1 1 9 )Vigni e ' j8. - 81 h we e, ttsta fra yadonacungono atr ul 1 1 88 fgnno 013 ., o v r sae h t o n c cr i r fe l y , 9 ,fj i e s lt t aln vent hal he ot mounta r d f punii ds gese ee $350, 'Va CodeAnn. wa de ok tve ma xc d 000. . ' j801 3 . (9 ) . - 81 1 91. W ihzs c t pu d da g st c uri r ce tz jr a f lws t epet o nive ma e,he o tns td le u y s ol ; o I t ucton N o.24 ns r i I you fnd t t pli fi enéted t be c pe a e f f i hat he a ndf s l o om ns t d or he da a ,a i you Flt rbeiveby t gr a e weghtof r m ges nd f l he le r he e t r i t e de e t tt def nda ac e wih a ta m ai t a d he vi nc ha he e nt t d t ctz l lce ow t t pl ndf ora ed unde cr um sa esa oundng t awiI L he ai f ct r ic t nc m o IS' I a wa on dir ga d oft pl i fsrght ,t you m a a s nd nt se r he andf' i s hen y lo a a d puni dam a st t pl i ft punih t def ndant w r dve ge o he anéf o s he e f hi ac i a t s rv a a e m pl t dett hi a or s tons nd o e e s n xa e o e m nd ot r fom a i i a sm ia wa he s r ctng n i lr y. ' c a m ai 'i a snit rorc r m oéve s h a ha t ' m l lce' s i se A or upt uc s ted, pes na sie i wilo ad st t i et pan f to l pt,l l r eie o t he lidf. l , jut I t ucton N o.25 ns r i Any a r ofpuni da a you m a choos t i pos wa d éve m ges y eom e s d t kei o a ountt r pr he i lt oft conduc ,t houl a nt cc he e e nsbiiy he t he hnt ca ed,t de enda ' a r s oft c ' us he f m nts wa ene s he onduc ' ts wr ongf nes ,t dur ul s he aéon oft c he onduc ,a any t nd c el e . onc am nt Thus any pe ly i pos d s d be ta , nat m e houl a ra eléonslp t t nat e a ext ntoft c li o he ur nd e he onducta t nd he ha m ca ed,i l lng t com pens t y da a sa r r us ncufi he a or m ge wa d. A ny pe lyi pos d s d tkei o a countasanldga nat m e houl a nt c i dng f ct a ot rpe ly t tm a ha be n i pos d orwhih a or ny he nat ha y ve e m e c m a be i pos f t c y m ed or he onducti ve i l lng a nvol d, ncuci ny c i lpe ly ai i outoft s m e c Hm na na t tsng he a onduct . Thea 6untofa penat m a f uson de i ng t m ny ly y oc prvi he def ndantofpr kdde i fom t i pr rconduc a on e oi rved r he m ope t nd a r ng t c t t t pl i fofpr ec wa di he os s o he anéf os udng t c/i . he l m A ddi ly a pe lym us be lm ie t punihm e a donal, ny nat t i td o s nt nd t m a notefe e hus y f ct conom i ba c nknl c To t se t pt y. hi nd, he a lt oft def ndantt pa a puni a r ent r biiy he e o y ny dve wa d e ed s d be c i t houl onsde ed. I you a r puri da a , m us s a e s pa a ey i f wa d ldve m ges you t tt e t tl n yourve di tt a ounty al asc pe a or da a s r c he m ou low om ns t y m ge a t a ountyou al aspuni da a . nd he m low dve m ges Fial,e mebecet Iha ej tgve y ui tu donson n l lt y la. v us i n o nsr c puni da a . éve m ges You s d noti e fom t ei tuc houl nf r r hes nst dons t tIha anyviw ast whe he puni da a s d be ha ve e o t r dve m ges houl a r i t sc e orw ha a ountofpuni da a s wa ded n hi as tm dve m ge s houl be a de Tha i f you t decde d war d. t s or o i . Thejr a r e Clh $ 00 0i p o veda g sNoto yddLi ousc nc d ta t y wad d e m 25 ,0 n ur z ma e. nl i nk o e e h t heac e wil ac a m ai i li a we , t d tl m l lce n ls ns t ECF N o.23,a 1, t t wa ove whel i t but he e s r m ng e dencepr e ed ofac u m ai a wilula want be vi on t pa tofLi vi es nt t al lce nd lf nd on ha or he t nkous . I a don t t e f c sa it i Li n ddi o hos a t dnlted n nkous guit pl ,Cl n t s i d ilhe own wot ' ly ea elm e dfe t r ds t td zngt un 2 4 a s ut Li o g a d a puldhe i o afi l dak c tol ha u i hel e 01 s a l, nk us rbbe nd l r nt ft e r on r e lt t omy l k d t doo ,t r d of t l h s a b g n Tqsig g r ne k'f ont e t o ' oc e he r u ne f he i t, nd e a fisn heq c 'f i d o ' g l c nu g do t wa d gejb e sw' a T d h sha i gejpoc tt g r va i y al o wn o r s h l r a t ' nd f i nds t h r ke o hej gna' l ha l ' a ns he wil Clhm f t t thed t ts wa ftyng t pus hi of ...butheha gai t r l. e urher esi ha he s ft i o h m f d L r a ans t ewal nd hesr al b ga ha hi bod p e s d u a ans g r, e l ég hej g i t h la ' e l i nd d s y r se p g i t he)r al ht y y up a i tt wal. The ei no que don t Li gnns he l' ' r s s hat nkous ac ' éonswe eout a ous m aii , t t ge , lc ous ordonewih a fsnit rorc r ' m odve I ed,t e dence s t fi s e or upt' . nde he vi uggesst tLi t ha nkouswa s atl a tpa da l m oHva e by a desr t ge r ngea ns hi wie Cl ' t tm ony e s r ly td ie o t eve gai t s f . ehm s esi de onsr e t ts s fr sgni a i gni asar s tofLi m tat s ha he ufe ed i fc nt ndi des e ul nkous c ' onducaca i t usng h rt fe i ns s me h la n, ndfa. jr p l veda g a t tou h e o e lmme e ha , umiiéo a erThe u fs uri d ma e wad,h g lr i ne t rass a ge, s ihe hocki a t c ng s he onducti s e t de e norunt as bl i t wa of t e ks o t r e ona e n he ke t ij e t j yf ndwees ti d. he nt s he ur ou ui r usane W ih t pe tt t punibm entr quied f Ll kous be vi a c i t éon of t es c o he s e r or ' ha or nd onsde a t de e t ntefec upon ota r who m a ac i a sm ia f li t cok c he t t e f t le s y t n i lt aszon, he ut annots y t t a ha t a t i e c si . c mti % ce t j ' t tRglya ofpmiveda g s he wad s x e sve The o ns td he ut ha an wrd y é ma e you m a choos t i pos s d t kei o ac y eom e houl a nt countt r e nsbiiy oft c he epr hç i lt he onduc,t t he ha m c us d,t de e ntsa a enes oft c r a e he f nda ' w r s he onduc ' wr ts ong6nne s t dur ton oft l s , he a i he conduct a a c , nd ny once l e .'Li am nt' nkous c ' onduc e nc a cons i ,e eg ous and t vi ed cous gr i , pr daor dir ga d f Cl ' zghtt be feef om unwa e a i s lc a i e t y s e z oï ebm s i o z z nt d, busve exua ontct n t wok a e Thej ywa fe t c ncud t tasveepu s me twa a o lae he rplc . ur s re o o l e ha e r nih n s ppr pit unde t f t oft ca e r he ac s he s . Th jr' p iveda g a r do snota untt ad bl rc veybe a s t e u ys und ma e wad e mo o ou e e o r c u e he j r wa i % ce t ba eisa t o c mpe s t r d ma e o a ydn g sClhm u y s ns t d o s t wa d f o n ao y a g s n n ma e e a tal s fr d i l igTale cu l ufee ,ncudn fll moéo lnjre. . h me hn l don, mbarsme , y g na i uis. s a , lmia e ras nt i ori gniyt he f e i t s s f r d' a t a r puni da a sonl i i ndi t o r e lngs hat he ufe e ' nd o wa d dve m ge y ft beive Li le d nkousa ed wih a ua m ai orawiI Ia w a on dir r ofCl hm ' ct t ct l lce ISI nd nt sega d e s zght.I doi s ta cout unde s ot t tt pur e ofapuni dn a sa r i t i s n ng o, le ' t r c ed ha he pos éve m ge wa d s o P ihtedee da frVsadonsa dt srea a e mpet d trhm a oh r uns h fn nt o c n o ev s n xa l o ee i nd te s fom a dn i asmi rwa . n s t, hej ywa a t oft er q ie n sf ra r c g n i l y I ho tt ur s wae h e u rme t o nd a pu pos ofa rl gp i ed ma e. c ur p eu st tt j yf lwst r e wacn undv a g sThe o t z sme ha he ur ol he i o i tu éo oft c lr a e e i nc t t c ta y S a t sv. yngl l .38 F.d nsr c ns he ozt bs nt vde e o he on tr . tmahi Fli , nc, 9 3 4 9 44 ( t Ci. 0 4 (i ngRiha d o v. rh 48 U.. 0 21 ( 9 7. nl htoft e 2 , 2 4 h r 2 0 ) cd c r s n Ma s , 1 S 20 , 1 1 8 ) I i g h pel i y cla delnea lucdl e r i don oft bassf e ch.w a d i t i t éonsa t r s bl he i or a a r n he nsruc nd he ea ona e ba i s ss uppot e ch a a d,t z oz doesnots dng a w t he ec d ugges doubl r c r i t sca e.See t e e ove y n hi s Ba d t 273V a a 659,643 S. 2d a 707. l wix .t E. t Futh t t , h 21ttobewe n t ej ys$ 0 0 c mpe aot d ma ea t t e mo e t e : ai t e l ut' 5 0,00 o nst y a g wad a a t $ 000punii da gesa di notTlnt s bl orsdki youtof nd he 250, tve ma war s fl ea ona e t ngl p op don. I (ingPhl Mo rsUS v. iims5 U.. 4 ( 07 (e fimi r or ' d.cd ' ip ti A W la , 49 S 3 6 20 ) taft ng i l Urie St t Supr m e Cour pr ce lt d a es e t e dentt t(t l t ndi hit i a pr c i ofs ti ha fhe ongs a ng s orc l a tce e tng puni da a att t e orf .Hm e t sz ofc pens t y da a ... s éve m ges ' hr e, our wo, s he i e om a or m ges i Tnsr c ve'a t a fsi l- gtmulpl r a emo el l t c mpo t t d e f tu d , nd h t f lngedii d i s r t i y o o r wih u i ' l e ke p oc s. . r , heputdv da g sa r i haft c r e s' He e t l) a e ma e wa d s l he ompe aor d ma e a r a nst y a g s wa d nd t z or f lswel wihi t r nge t Unied St t sSupr m e Cour ha hed i lkey t he ef e al l t n he a he t ae e t s l si l o com por wih due pr s . t t oce s Thus bec us t 2: r don f lswihi t c tt , a e he 1 a al t n he ons iudonal ly a c ptbl zn e a beo Vigni' sauo ycpof$ 5 ,0 , e tia i notjsze on c e a e a g , nd lw ri as tttr a 3 00 0 rmittt s u t d t bai ofp o t aiy S eBMW of Am. Go e 51 U.. 9 5 3(99 )Lat , he ss r porbn lt. e N. v. r, 7 S 55 , 7 1 6. sl y Li nkousm ade no r pr ent e es aéonsatt l a m a no t pr s nt tonsi a ofhi m ovi da, nd kes e e e ai n ny s ng pa r,ha hei un bl t pa t jr' a t Th S prmeCo tofVigni ha hedt t pest t s a e o y he u ys wad. e u e ur ri a s l ha Kç whie e de e ofne wotl i z lva ...t lck ofe de e oft wz l vi nc t 'n s ee nt t he a vi nc he ongdoe snet r' wor h doesnotis l def tt punii a r ' FI o v.CSC A s oc.262 Va. 58,547 t t e f ea he tve wa d.' i s , 48, S. 2 21 , 2 ( 0 ) H e e a ylc ofmi ga nge i e c r g t n Li o ' ûn n il E.d 6 2 6 20 1 . nc , n a k é d v d n e e adig nk uss a ca woth f rt ejr o c t t c i ri s ll t f utofLi ousa d wil tst t ' o h u y z ou' o onsde s oey he a l t t nk n lno eve o 25 t ducet puni a ds4I ed,t but ofpt ng f a ilwoth i on def nda s e he dve waz . nde he den ovi m nca t s e nt , asot r s ,f enda sw oul bef e t e r ie t sr tgi al l ca c ceof he wie f def nt d z e o xe cs he t a e c ly ogi l hoi a t i ng fom i r bsani r ntoducng s h e de e a t n c lengi t pr i t ofa i uc vi nc nd he hal ng he opre y ny s sa l wadpos-edit' ub tnéa a r tv r c. Ko v. cl ,5 Va Ci. 4(0 2 (ingMako t v. ' Mc une 9 . r 7 2 0 ) cé r wiz Re Ma Pzfre Pt t e, 2Va Ci. 2(9 7) S wk rv. az r 7 Va Ci. 9 / x eezd oped s4 . t29 1 9 )9 ho e Krte, 7 . t38 ( 0 )( gt tdee da sha etege ts a c s t t i f nca i o ma na a 20 9 nodn ha fn nt v h raet c es o her ma ilnft do nd ny l c ofe de e r r ng fna ilw orh orha dslpsw11nots r t r ak vi nc ega di i nca t r li 1 e ve o educ puri e ldve a r ) I s t pu d da g sa r l et c mpe ao ya r i s tnda, ut wads. n um, he nive ma e wa d,i he o ns t r wad,s ubsa lb k nots s tnéa a t s c t ec çe eo t c r o s g s t jr wa i le e o ubsa l s o ho k h onsinc f he ou t r u ge t he u y s nfu nc d bypaso o prj ieo i s wa mic eve o miun rt dt fcso t lw. sin r eudc r n ome y sonci d r s desoo he at r he a C. N ot ihs a ng t cour ' concuson t net rdam a sa t i e s i or w t t ndi he ts l i hat ihe ge wa d s xce sve des r i ofr nat u unde Vigni lw , tm us det r i ,by r e enc t f de a e vng e idt t r ri a a i t e m ne ef r e o e t l 4I s n uppor ofhi m od f l a t pr ee i f ma pa rs Ti r i l d i li a i a t t c t t s on or e ve o oc d n or upe i, , ous nc ude n ls pplc don o he our nl f a iln oma o d cae l e pe at o pejr sg et gt t eit bet st f t jd me t aan t i i nca ifr d n elrd md r n l f z y u g si ha h s ma l o ai y he u g ns gis hm. n y u n s ECF No. ''eM a ildicos e i c t t tT, usrceve a oxmaey$130 i r trme f ,mos 223.Ih nca sl ur s ndiae ha i nko e i d ppr i tl ,00 n eie nt nnds t ofwhi h hec qm swe t r c l s c l i . nt owa d hid uppoz a pai of a le t s c edde .Ti r cqm st ha noot z t nd yng f notzr m peo bt a ous li o ve nl he a s s I e l tngt alg e ç sve s ofap'ni da ge a t Vigii c t ha ataf m ai dut t set. n vauai he le ed xc si ne s ' dve ma s wad, z za ours ve l hr tve y o z rviw t p'ni da a sa r izlg oft defnda ' a lyt pa asdee mi byli c rntG a il h, e e he l dve m ge wad t iht he e nts bii o y t tr ned zs ure nca wort mesrda slr pu ast. h wk rv Krte, 7Va Ci. 8 (0 9 (in Po ltnv Ro k 2 1Va 2 4 2 4 au e s uay ls sesS o e . az r7 . r3 9 2 0 ) ct g uso . c , 5 . 5 , 6 , i 4 7SE.d4 9 4 6(9 6.nd e ,f jie c o t O a cac n io o ad fn a tsrlv n o teiseo 6 . 2 7 , 8 1 9 )I ed fevd n e fhe n il o dd n f ee d n i ee a t n h su f g p nt ed mae a dp o el ma b c niee b t jr ' mio De . . . o dRo kClb lc, 4 Va u ii a g s n r p r y e o sd rd y he up'Ha l n v Co v Bra c u .n .2 8 . v y t 4 , 4 4 5SE.d1 0 1 3(9 4 (ingWe tefr v Bic t 1 8Va 7 1 7 7 1 4SE. 3 , 3 (9 2) fn 0 4 , 4 . 2 4 , 4 1 9 ) ct i ah ro d . rhet 5 . 4 , 4 , 6 . 5 5 5 7 1 3 ).f l g nea, t d da a ess ul bes fce t pl iha dee adee ntbuts d notbes ii ast de toy e rlp'nive m g ho d ufiint o m s nd tr fnda houl o zgh o sr hm O a cal 'S o e, 7Va Ci. t 8 (in Po ltn 2 1Va a 2 4 4 7SE.da 4 6.f eeoepliv i n il h wk r7 . ra 3 9 ct g uso , 5 . t 6 , 6 . 2 t 8 )f rfr, lnd e p' i n d mae mu t eti rdwihten t rha dl iu O a ca sa o ( )d fn utnmid t bet cl v te a g s s b al e t h e wo t n ' q e n iltms ft ee d i n ,o s ale e h o n he i deiedpeca a ef c. LLNot t tndn t d yon t patoft c utt c i rt $ 0, p'ni a r sr lnic fe t' c wihsa ig he ut he r he ot o onsde he 25 000 A dve wa d ' i l ht Tn o sa it t p y tec u'ib u b terc r b fr t j . eeoe d sietefc t t n i of sk u' bly o a ,h o l s o nd y h eo d eoe he t Th 'fz, ept h atha g i t uy r T. i nkous pos -ta M a ildic os e s gge tli i bi t t pa ,tzsi or a w a note e e i o e i nceoz ' ttil nc a s l ur s u s ls na l y o y l nf m éon s i i nt r d nt v de oh r s c n iee b tejr a dtusc n e u nl, amot ec niee b tec u' Co lo v Ca c oa 2 7 tewie o sd rd y h uy n h , o sq e t cr b o sd zd y h o t. asn . n h l, 8 y t Va2 2 2 1 7 4SE.d5 5 5 9(0 4 (in Co d miim S rs.ncv Frt esAs' o F t SxHt rd . 4 , 5 , 5 . 2 2 , 2 2 1 ) cd g n o nl ev .l . . is Own r' s f ory L md e l n Co o.I c, 8 Va 5 1 5 1 7 9SE.d1 3 1 5(0 1 r( d fn a whoh sfi dt pee teie c o hs nd .n .2 1 . 6 , 8 , 0 . 2 6 , 7 2 1) f ee d nt A a al o rsn vd n e f i e a it t p ya tilcnn t rv ib fr ti Co r o (i)c m ta tea u o pxiv d mae wo l b bly o a traj a o p e al eo e hs u t n hs bi h th mo nt f l d e a g s ud e i n o p es e l. p rsi / ) v 26 sa r de l d unde Rul 59 oft Fedet lRul ofCi lPr dut , tnda ds ve ope t e he a es vi oce e whet a ne het w tils d be oz t Ata Food S s & Se vs I . Ct neN a . e ta houl de ed. l s . r . nc v. a t V ndoz I ,99 F. s nc. 3d 5 7 5 4 ( t Ci. 9 ) Und rRul 5 oft Fe zl e o Cii Pt e u e adstc 8 , 9 4h r 1 96 . e e 9 he dea Ruls f v l oc d t , itit c r ma staietejr 'vedita dga an w til nl i <()t vedc i a nns te ou t y e sd h u ys r c n tnt e ta o y f r he rits g i t h 1 ce rweg oft e d nc, ()i bae u e ie ewhihi fle o ()wile utna la iht he vie e oz 2 s sd pon vd nc c s as, z 3 lrs li mic rig ofj dc , ve t ug t z ma bes tnéa e ie ewlihwo dprve sara e us e e n ho h hee y ubsa l vd nc lc ul e nt tedrc onofavedc. Be net4 2F.upp.da 6 2(i gAta Fo S s& S r s h ie d r it' n t, 3 s z t 0 cdn ls od . ev . ' l .9 F.d a 5 4 .çlo r c i ane tilo l b l ya d ma e , hejr ve dc mus nc, 9 3 t 9 ) f l e eve w ta n i ii nd a g s t u y z it t r a t b ma e c si b f sina dprj ies rn mgfom i ug nc,n t j yr m,n e de x esve y paso n eudc pig' r nd le e i he ur oo i s h f ei s gh t ma notb c e b ar miit r b o yane t l' I a 6 2 uc e l ,t aj y ng e utd y e t ' , ut nl w Ha.' d. t 0 u ' (uo gFo dMotêCo v. hon , 0 F. 26 , 7 (t Ci.1 5 ). q dn r o . Ma e 2 5 2d 7 2 3 4h r 9 3) I ora l, c us t r i n e ie c ta tejr wa s y dbypaso o mp tnt be a ç hee s o vd n e h t h u y s wae y sin r p eud c ,ane til l bei pp o it e ni t c t h d f undt d ma sa r r j ie w ra woud na r prae ve f he out a o he a ge wads e c si .d. t6 3rfM ihou a iina e i nc ofp si a prjdieb t jr, n x esve 1 a 0 h t t ddto l vde e a son nd eu c y he u y a e c si ve dc ao i i s hce t r q l ean w til). tonyi t c t un bl t x e sve r it lne s n uf int o e li e .a. No l s he out a e o r r ? dic r a ye ie eofpaso o prj ie bu Liko as fi t drc t c ut' sen n vd nc sin z eudc, t n us lo al o ie t he o ts s atnto t a s hi le c on t ejr . nse d hez l se tr l o un u re , te in o ny uc nfu n e h u y I ta , ei n iey n s ppo td e concus y as e tons a w elason alged e r soft cour pr i ng ove t pr edi l or s ri , s l le r ot he t esdi r he oce ng. W hati m or ,t s t nda sze oft a r aone doesnotm a e ane ti l 1 at604 s e he ubs a l i he wa ds l ndat w ra. d. (do gTheprw ingviw . .ha t s e sz ofajr a r doe no, yisl, a pdn f e l e . t t he her ie t i u y wad s tb tef de taet a i wa t er s tofp si o p eudc , epe il f i nt lc ofa monsz t h t t s h e ul a son r r j ie' s cal f ve he a k ' yg 27 papa eobeév sa adi t Fo rhCic tb wlc t mesuea r frpan l bl jc e tnd r n he u t tui y a h o at wads o i, i s frn , nd e éo ldsr s' ufei g a mo na ite s). Futlemot, sdsu sda lnghi r,hejt' a r aenota ans tece t t t e a ic se te t nfa t k ys wads r a t g i tl la a w eghtoft e de e.Li i he vi nc nkouss xual as a t d a ba t r Clhm t c i hetplceof e l s ule nd te ed e y wi e n a e pl ent Viwed i t lghtm os f voz et Clhm ,t t dm ony s m oym . e n he i t a abl o e he es uggesst ts t ha he s f r d fom s ve e e oéona ta a a ar ul ofLi ufe e z e r m l r um s es t nkous conduc and t tt st al a ' t ha hi t lm pe ss e ove a e e d petod ofHm e. r it d r n xtnde i The cour c t annotconcudet tt t tm ony a l ha he esi nd e de ea du e a tilsi uf intt sppo thejd me sTiko d sno c m t t vi nc d c d t ra i ns hce o u r t u g nt. an us oe t bi ha t t ver c sw e e ba e on f lee de ,a not ngi t c ztsr viw oft r or he dit r s d as vi nce nd hi n he olr' e e he ec d s uggesst a dswe eba e on f lee dence t r by la ng t s ond prong t he we r sd as vi , he e e vi he ec u ul e . sl, l wi f t a r t sa wil tzsz i amic tig ofj dc. nf x d Laty al ng or he wads o tnd lno etl n sara e us e o t Therc t r fet t ttejr' a r c e o d elcs ha h u ys wads ompo t t t c r' i tu d rg r i r wih he ou t nsr c ons e adng . s com pens t y a punii da age ,a t 2: r do be wee t r pec a a dsf ls a or nd tve m s nd he 1 a t n he es dve w r al wihi t cons udonal a e a er nge,a t i notf eas bl ots rki y outof t n he dt ly cq pt bl a nd hus s f unr ona e ti ngl pr po to 'Bad n, 7 Va a 6 9 6 S. 2 a 70 . ejr ha s f inte ie e o rin. lwi 2 3 . t 5 , 43 E.d t 7 Th uy d u hce vd nc ' bef ei t concude t Li or t o l hat nkouspr m a ey ca e s ve e e odona ha m ,a t c t oxi t l us d e r m l r nd he our ha prvo l c ncud dt tt da g st j ya r dweeno e c sie Th , s e iusy o l e ha he ma e he ur wade r t x e sv . us Li nkousf ist m e tt t t pr al o e he hid ong.I sl ,t r c d c ai s fcente dence n 'm he e or ont ns uf i d s po ng t j ysa r ,t r i no cnm t tt e i e ept uc d a t l sfle a up e he ur ' wads he e s li ha he v d nc od e t da i as , nd t a dsa e nots tli y outofpr he war r ticngl opor don s h t tt y f lt c pot wih due uc ha he ai o om t t pr s . oce s The f ct and c r um sa esoft sca e do notw a r ntane ti ,t r or a s ic tnc hi s ra w ral he ef e Li nkous m odon i t r or D EN I . ' s he ef e ED 1 1. 1 I t att d , nk usmo sf zl ffom t j g nttnd t di t scs n he lena ve Li o ve oz ei t he ud me e ee n hi ae e pus a t Rue6 $()o t Fe ea Rue ofCiiPt e u e pr fei t sme t u nt o l 06 6 fhe d rl ls vl oc d t, oflng he a gr oundsast ei hi m oton f ane t ilunderRul 59.Fede a Rtl ofCi lPz e ue hos n s i or w ra e r l ze vi oc dt 6 a t rz sacstc c u tt g a rl ffo af lud me f f e lmeae 0$) uhoie ltit o r o znt ei r m ma j g nt or i nl ttd i e ve rao o f f n ote raont tj tse rl f'Fe . Ci P. 0q 6. eti es ns r or ' y h r es ha usi s ei ' d R. v. 6 $()O a e hs c c l pr son i l at hal ovii ncudesfw t xtzll ia i ,iscont xtr lr st ti m a bei e e ta i ttons t m e eqlie ha t y nvoke d onyi T xrodiaycru tnc s' nterao frrl ffo jdg ntd snotfl l n f ta r n r ic msa e 7whe h es n o ei r m u me oe e e al wihnt l tofe l r tdraon gv ni Rul 6 $)1-5. eLi'be v. at ti hei s nl ae e s s ie n e 0 ()()Se l r He lh me e Se v . tii n Co .4 U. 8 7 86 n 1 ,8 4 (9 ) I e d i a d do t t r s Ac z éo s , 86 S. 4 , 3 . 1 6 1 88. nd e ,n d i n o he e pl il sae r q ie nt a ve t Fo t Cic t e uie fom t pa t fig t x i t ttd e u rme s bo , he urh tuir q r s r he ry ln ie cy l modo ap ei nays wigo:()Hmei s,()ameioiuscsm o dee e ()lc n rl r ho n f 1 mi l s2 ne rtro li z fns,3 a k of eudc t t o igpat, nd()e c p a c u tnc s S e e .Hema v. prj ie o he pposn ry a 4 x e don l /c msa e . e . , n M. Mk . ,1 6F.d9 , 4n 3(t Ci. 9 7; l ndv. r'i Le Co.1 8F. D. L. t Co. 1 3 1 9 . 4h t 1 9 )Hol a Vi na e , 8 R. 2 , 5 ( D. . 9 9 ( ramo nt c s t s c e d,hemaeil fr d i s pp t 41 2 2 W. Va 1 9 ) < To va ' a e o u c e t s tta ofe e n u or ofhi Rue6 $()moi mus beN g l c n ncn ' I t s t ehodrq rme s s l 0q 6 ton t hy o vi ip' fhe e hrs l e uie nt ). aeme, l te d st c t e a newhehe a yote raonjs srl fu r r tony h n oe he out x mi t r n h r e s u dûe ei nde e Rul 6 9 6. wel SaeFam Fie& Ca. t I . ,9 3F. 46 4 (t Ci. e 0 $()Do lv. tt r r sAuo.ns Co. 9 2d , 8 4h r 1 3 . famo nts e r l ffo j g n ba e o Rul 6 4 6 , mus s w t tli 99 ) I va e ks ei r m ud me t s d n e 0 $() he t ho ha ls e r as f s eki r lefcoul notha be n addr s d on a al nsea Ai nsv. n a , e on or e ng ei d ve e es e ppe i t d. ke I m 65 F.d4 6 5 0 (t Ci. 0 )(uo gLie r , 8 U. a 8 3n 1 (9 8) se 2 3 9 , 0 -01 4h r 2 11 q dn l beg 4 6 S. t 6 . 1 1 8 )9 e j e r l 11 Cha lsAln W rght Atht R.M i e & M a yK a K a ,Fe r lPr dc and ne al re a i , - u t lr l r y ne de a ac e 29 Pr c d ej2 6 a 3 9 0& n. 5(de 1 9 )(ol c ngc ss.I i weletbihe o e ur 8 4, t 5 -6 2 2 d. 9 5 c l d aels ts l sa ls d e ta ga i tl ffo j g ntp s n t Rul 6 $)i amattc mmitdt t h t tnt ei t m ud me m ua t o e 0 s te o te o he ng e dicz éon oft diti tcom t Se U ni z a Fim Exc n es I . Lus,479 F. 5 s e he src . e ve s l l ha nc v. t 2d 73, 5 6( h Ci. 9 3. 7 4t r1 7 ) Li ou c ntnd t thedeev stle fom jdg n fzalhesmer aonshe nk s o e s ha sr e eif t u me t o lt a e s a re a gou o tnsbl jsiyn ane tilHo ve, ve i t c u t r t verd s r nds se i y u tfig w ra. we r e n f he o r wee o as um e t tLi s ha nkousm ee salt Fourh Cic tstues d r r m ent ,hehasf ie t t l he t t ui' l hol equie s ald o de taea yT xrociayctumsa c s' nde Rul 6 q 6. hi t lg lhe is monstt n f ta rln r ic tn e'u r e 0 $()W l he e a t ore e e wihi Li t n nkous pc K m odonsa edifc tt dic t c t tadi ' q r fiul o s e n, ours r donal viw pr s ly e o e - plaln wihfpeiludca s l iu ç'S eeg, rio v. S. tlS r ie 8 0F.d e t gs t f ca j iil oi td . e ..Hars n U. Posa evc , 4 2 i s c ' 1 49 1 5 (t Ci. 9 8; i sv. r e, 0 U.. 9 5 0(9 29 e as S t v. 1 , 1 2 4h r 1 8 ) Hane Ken r 4 4 S 51 , 2 1 7 ) se lo mih . S t 5 9 F.d 7 6 7 ( h Ci. 0 9 r be a c ns ci oft pla n si mih, 8 3 3 , 38 4t r 2 0 ) ti r l o % ton he e Hig s pn l ual a pr p it whe e. . h r i ap o s c mp ant asn cvl i ht is e . ri lry p o rae z . t e e s z e o li r ii g iirg s s u s' c ). H owe r t r r m entoflbe a consr don doe notm ea t t cout c i ea ve , he equie i rl tuc s n hat he t an gnor c e f ilr i t pl a ng t alge f t whih s tf t a cnm c ni bl i a f de al l ar a l e n he e di o le ac s c e or. li og za e n e t z h cititc u tW elrv. 'ofSo . ev .9 1F.d3 7(t Ci. 9 0. r, nk s l tc o z. l De t s e c S r s, 0 2 8 4h t 1 9 ) Hee Li ou ' cli sn ountt ltl m oz t n bad a s r nm m o ite e ha l s e donsa uns t nta e concusons a t nd ubsa it d l i , nd he cour ca t nnotm a Li ke nkous a gum e sf hi . si es cal t uewhe e ashet ,t 'r nt or m Thi s pe i l r y t, e he a ru ef rl fun tRue6 $()i e te l nar w. ns r, nk us mod ft petr or ei de l 0q 6 s xrmey ro I ho tLi o ' on o e r l ffo j g n i pr dc tdupo ()t ec u tsd ril hi modo t c i e ei r m ud me t s e iae e n: 1 h o r' el of s a n o ont , nu 5che J s eRemq it oe i lssp rt o iini Lie r v Hel S r e Acuid nCo o d nt t if udc l us n td n l e aae pno t lbe . at edc s i z ' h so i r o ha, ït i v r szc itrrtd no Rue6 $)i esn lfhefn 1)o jd me t i t bep eevd Togv Rue fj s ey titnep ea o f l 0 s se dait ta1, fu g ns s o rsre . ie l gh t 6 @ ()bo da pia o wo l t emienl r u oh rnz sta fv rtegzlyo jd me s. .' 4 6U..t 0 6 ra p l d n ud md r n lmeo s te l h t ao h zai fu g nt . . 8 S a c e t ' 8 3gemq itC.,l snt g. 7 kl us, J cse i ) .i n ECFNo.1 8 whihhec tndspe ntdhi fom T r pel assl g'i isdee ea 9, c one rve e m r f o ry siti l'n l fns t p n i tilECF No. 2 , t23 ()hsi blyt ha fe ulra fe ue t'c mmunia ra, 2 5 a -,2 i na ii o ve f g a nd rq n' o t r cdon wihStla I . t2 ()hsi blyt T e sna ypzpaefztil' No. 2 a 12 t tek , d a ,4 i na it o f ao bl e t o ta, ECF 2 7, t -, i z ' a ()p eudc rs dn li ben tqle t paécpaei t tilfo ac re do l nd 4 rj ie eul g ls ig e li d o r i t n he ta t m o rc na t f clt ECF N o. a iiy. 227,a 1 2. t - The c thasale a es ed m os ofLi our z ady d/ s t nkous a gum e s 'z nt i r a a t rs ofr tea ng o1 gt nfa, nd t he ik e r di d ouhd, t bre l a es ea h ofli cli si t n. wil i fy ddt s c ls nm n ut Lik 'f s t e camswil a d esdc lc vey a df rhT tj ie? li n ous l thre li lbe d rse ol d l, n ou t f eudc'cnm t e p s pa a ey. e r tl A. W ih r s c t t cour' de la oft m odon t cone ue Li t e pe t o he ts ril he o , nkousdoe not s s c ûc ly algehow t c tsdenilofhi ee nt houtm oéon t c pe i al le he our' a s lve ho oninue c dt es ons m a f xtot n r cru tnc'warne grl ffo j g ntI ta , rl so va e n f ta diay ic msa e' ra e ei r m ud me .nse d he ei n gu e e a concus y s a e ent a nd l or t t m s bouthi abs r tne d f m or tm ewihout f e m pl , s tac e or ei t , or xa e gi ng e m pl oft de e e t tc d ha be n a s red ori ndf i pot l vi xa es he f ns s ha oul ve e s e t de y ng enéa wine s shecoul ha cald i gi n addii lfm e t do s ori ca t se d ve le f ve tona i o o, ndi dng how t he s t nc oft i t tm ony woul ha c nge t out om eoft c e. nkous va ubs a e he t es i d ve ha d he c he as Li ' gue a lga le don t thewasfdetid ar as bl oppor uniyt pr pa e'a wasuna et ha f te e ona e t t o e r ' nd bl o a e uaey c mmu aewih hi g a da a l e d no s f et s w hèwa p eudc d d q tl o lc t t s u z in d i m o t u ûc o ho t s r j ie by t lck ofa donaltm et pr pa e Li he a ddi i o e r . nkousm ove t c d o ondnue t tilf m ont he ta our hs a trhewa no d o t t l t a d j tonewe kbeor t et l sd t fe s dhe f he da dae n us e f e h da wa ue o c m e e. om nc Ther or i c e t Stekaw a a nt by t c tt s v a Li ec d ndiat s hat r l s ppoi ed he our o er e s nkous ' gua din ad lt m and fl d a noéceofa a a e t yea sand f m ont bef et . r a ie le ppe t nc wo r our hs or dal W ha i mo e Liko 'iblywa etbihe a t o l isebeoet jl c c r d ts r, n usla it s sa ls d nd he ny su fr he uy on ene i t pli fsda a . n ota rw ot ,t c ewasnotpa dc ta l com plx, a tng ls he andf' m ges I le ds he as t klry e l si e s t n one da a i ve onl m ode tdic r Se U nied St esv.Bus 820 F. 858, ha y nd nvol d y s s ove y. e t at h, 2d 8 0 (t Ci. 9 7 ( l ngt ttedsrc c utdi n a eisdstdo i de yng 6 -61 7h t 1 8 ) hodi ha h itit ok d ot bus t ice n n n i ac onénua whe t de e ntha t e m ont t pt pat f a sm pl c e, t1one nce n he f nda d hr e hs o e e ot i e as w11 . dee da ,n atilt tlse t e da ) l de d, n ousr pt snt dt t ec u tt a he f n nti ta ha a td ht e ys. n e Li k e e e e o h o t h t wa f l s hed wih Stekasr pr ent s ul ads y t r l ' e es adon ofhi a di nott ie a oft m nd d a s ny he af e entone i s sa G A orr s e ta oft c e nscont i d i t m odon t or m i d s ue t I ea s t ny he onc r ane n he o conénuewlih t cour de e W ihoutacea ere a don fom Li lc he t nid. t l r xplna r nkousofwha ,i tf any,har hi a m e a ar ul oft cour' r us lt gr ntt contnua ei que éon, ds p cc d s es t he ts ef a o a he i nc n s t c ur c n c ldet thewa prjdie bysi rf a. he o t a not oncu ha s eu c d ad eusl B. W ihrs c t Li o 'cnm t th wa f vel p eudc d' betgrql e t t epe t o nk uss li ha e s f ry rj ie 'by i e ltd o o a i pn cpa ei hi cvi ti lfom pts t c zta knowldge a t outett i l of e i t n s i l ta t ion, he ott c e s t he s hat deal y, c s ,Li our e nkousw oul ha a a e i pe s M uha m a v. a de Batm ot CiyI i, d ve ppe r d n r on. m d W r n, li e t al 8 F. 1 7, 1 -1 (t Ci.1 8 (x anigt tTljtonl t a pe rnc bu t 49 2d 0 1 1 2 4h r 98 ) e pli n ha T o y he p aa e t he n raiyofj tc i o i l trae d'b a i t'a e eftli o til. we e, elt usie s bvousy h etne ' y n nmaes bsnc o l wn tal Ho v r s an i r r e ldga ' rghtt bepr s nta t tilofacvi a nca ce at d i nts i o e e t he ra i l cdon i notabs ut .Tha s ol e t rghti quaii d by Tc i s lfe fount r ii consde a e valng i r donsofexpens s t t ,l idcs a doc t e, ecuiy og s , nd ke contolt tpr ve a corlng prs r any a ol erghtt be pr s nt' M uha m adv. r ha e nt c ci ione s bs ut i o e e .' m W ad n. li eCiyl i 8 F.d1 7 1 11 (t Ci.1 8 )(ingPrc v.o tn, r e Batmor t al 49 2 0 , 1 - 2 4h r 9 8 ct , i ie J hnso 3 4U.. 6 , 5 8 ( 9 8 (n ac t to i avai b ssf q aiyngt rg pe s nal 3 S 2 6 28 - 6 1 4 ) i c r ea in s l a i or u lfi he iht ro l d y 32 t pla a ma geo ' o c us i f d rlc url; e as W of v. Do nel4 8 o e d nd na nes wn a e n e e a o t s e lo lf Mc n l, 1 ) U. 5 9 5 6(9 4. eFolf Cic iha hedt tdstc c urss ul c nsd r a a S. 3 , 7 1 7 )Th lrh tut s l ha itit o t ho d o ie, t mi mu ()wheh rt prs rspr s nc wi s bsa al f the t r s u o t ni m, 1 t e he ione' e e e l u tné l l' r he e oldon f he l y af ca e,a whe he at r s nd t r le nadvewa ofpr ee ng,s a tilon depostons ofe a ys oc li uch s ta ii , f r n a c pa eatz aie ()t e pe ea poe l eutt rs e aldi ta po a ce tbl len tv ;2 he x ns nd tnéa sc 'y ik nti n tns ong nd i e hodig t prs ri c t d f rt ed ai oft et la ()t el eioodt tasa l n he ione n uso y o h ut t on h da; nd 3 h i l k h ha ty pe l tep io rstlaewi p eu c tepan fsop rariyt prsn li o he ncng h rs ne' ee s l rjdie h liéf' po tzt o e e tls r r i l t c m ,ort de e ntsrghtt as dy r s udon oft c m .H a v.Ti m s 35 bi he f nda ' i o pee e ol he bi wks m , F.upp2 4 4 46 - ( Md. 9 9 (i Mu pma 8 9F. a 1 7 . tmaey i i S .d 6 , 5 466 D. 1 9 ) cdng ha d, 4 2d t 0 ) Uli tl,t s wihi t dic edon oft c tt de e i whet ri a c r t d cvi Edga ss d be t n he s r he our o t = ne he nc r e a e i l nt houl p e e orot r s ta po td f rtilM uh mma ,8 F.d a 1 2<Ffs c dn t r snt hewie t ns re o ta. a d 49 2 t 1 .(j e u g he < pds rspz s nc a li own orpublce one ' e e e, t ls i xpens i det - i d t bei e i e' t colt e, s et ne o nf asbly' he it m m us c i d he r as bl a ia e a tr éve .'Edw a dsv. a 38 F.Supp.2d t onsder f r e ona y val bl le na s' ot r Lo n, 4 , 6 ( D. . 9 9 (i Mu mma 8 9F. a 1 1 1 3 ; o ne v. i t , . 63 4 7 W. Va 1 9 ) cdng ha d, 4 2d t 1 , 1 )J y t Byngon No 7:5 0 2 , 1 WL 8 7 0 , t* ( D. . t 1 2 7 . 1 CV0 5 6 20 7 0 2 8 a 1 W. Va Ma . , 01 ) Pt urng Li oc i nkous physc pr s nc a ti lorconénli t ti luntlhi r l as ' ial e e e t ra zng he ta l s e e e we ei ea i e opdons Li r nf sbl . nkouswa i a c t t atFCIBut i N orh Ca olna outof s nc r e a ed ner n t r i , t diti ta s ve a ho< sfom t pl e oft li Roa he s tc nd e r l r he ac da n noke Vigi a. or , r ni M eover be aus , c e Li nkoussilha 11ye r ofprs tm et s r a t Hm eoft ,a sa wa not tl d as ion i o e ve t he dal t y s appr it Gi n t tt c ew a l ie t t is ofClhnisda a ,l s , opra e. ve ha he as s i t d o he s ue m e ' m ges ogidcs s udt a e ns pl i y out i ec y, nd xpe e nnl weghed Li nkous i e e ti be ng pr s nta ti , ve t ' nt r s n i e e t ralgi n he a ia lt ofvi c e e i I ed,Li val biiy deo onf r ncng. nde nkousdi note es a i enéon t t df a d xpr s ny nt o es y t 33 ti l AI A ngsc i r d, nkous pq tcpa i t tilvi vi o conf e i fom hi ta. I hi onsde e Li ' t ii don n he ta a de et ncng t s plceofi at et i w a t m os t as bl opdon. eM ont sv.Raf l s , o.C 09a nc c aton s he t e ona e Se e aow ki N 0 76RMW , 0 2W L 2 9 2 3 a * ( D. lJ ne2 , 01 )Sodn t td s t sme 9 21 3 5 7 , t 2 N. Ca.u 5 2 2 lig ha epie o dt wba ks T de onf r ncng none heis f iia e pli fsm e ni u par i don a a c , f oc e e i vi t e s aclt t s onéf' a ngf l écpa t tilpan fsa l t ts y pzsn e nc , ndl kec j o i t e e; td za: lidf i be o edf, e e t dde e a oo ah urr n he y)Unie S ae v. ke, F.d 8 7, 4 ( t Ci. 9 ) s eas Ed r ,3 F.up 2 a 4 7 8 t ts Ba t 45 3 3 8 3 4h t 1 959 e lo wa ds 8 S p.d t 6 -6 ( ligt t< t vd oc ee cn ,g antflwil vtaal ptsnta hi tila dwil hodn ha f h ie onftn ig pli if lbe itzl e e t s ta n l wi y ha et a lt t c nfo wi se, dd estejt a padcpaef l'. v he bi y o o r nt mess a ts h uy, nd r i t ul ' i y) The c ' had s es f l utlme vi o c e e i f pt ti lpr ee ngs out t ucc s ul i d de onf r ncng or e ta oc di , y i e de dayhe tng,a win s tsi nyf jr tili tepatUpo i t'y t c ur vi n r ai s nd te s etmo oru y tas n h s. n nqu ,he o t r wasadvie t ofi il a FC1But rizN 0: h Ca olnawhe eLi s d hat fca s t ne t t r i r nkouswa confne we e s i d r wilnga a et ar ngef li padcpaéoni t tilvi vi o c e e i OnM ay8, li nd bl o ra or ls l i n he ta a de onfr ncné. 2018,m or t n t e m ont be or t lt c tentr d a or tdie dngt w ade e ha hr e is f e da, he our e e n de r c he r n ofFC1But rt m a Li ne o ke nkousa ia eby vi o conf r nc f t a Gl-he die e va lbl de e e e or dal nd t r t ct d t t W a de t a he r n o ppoi a c nt ouns l orot cor ec i lofke t s rv a a desgna e eor her r tona f t o e ' s e i td c a f t courr ont ct or he toom cer t i éat t vi o c e e .ECF N o.190.Li l k o ni e he de onf r nce nkous zie noH l o jcint t so de,nsedmo igt c nuet c s awekbeo e as d mey be to o hi r ri ta vn o ond he ae e fr til Li ra. nkouswaspr e byvi o c e ence f t e eti l Furhe , nkouswas es nt de onf z or he ne ta. t r Li c pe e l r pr e ed by li cour- ppoi ed gua di a lt m , om t nty e es nt ls ta nt r an d ie Thom asSteka w ho rl , pr de li wih e e i as it ncet oughoutt ldga i pr s .Stel ,asit by ovi d nm t xt nsve ssa ht he i ton oce s r ka ssed No v lW i t n W e t Es , e eve r s ns st c so r r q ss fldj i tu do r el nso s, q.r c i d e po e o l c ve y e ue t,ie t nst c ns i uy a pt -ta m otons a m a nd e til i , nd nage pt ti dic os eson Li d e tal s l ur nkous be l.H ealo s r d a ' ha f s e ve s Li nkous ti c ' ral ouns l pr endng ope ng a cosng sat m e s c os - xa i ng e, es ni nd l i t e nt , t s e m ni win se, n obedn a vaiuspont t tsi n a t a misblyofv to te ssa d jc g t ro i s o etmo y nd he d siii t aius e lbis l ot zwo zs depieh sph sc la e e Li k wa si a et a pe ra xl t. n he r , s t i y ia bs nc , n ous s tl bl o p a nd i l wa efe s f céveyr pr s nt d O oughoutt til Ther cor a s de onsr t st Li l e ee e he ta . e d l o m t a e hat nkous wa a e t conf wih hi gu din a lt prvatl atvadouspoi sdlrng t t l s bl o er t s ar a d iem i ey nt li he da . Agan, nkousne ras d t t tf a til The ef e a t Li i Li ve ke o esiy t ta . r or , s o nkous c nm t tli ' l i ha ls i acrdona i bit t a a i pes nweeprj iilohsitrssa tilt ncrea nd na ly o pper n ro r eudca t i neet t ra,he i cour fndsno e de e oft si t r cor ti vi nc bi n he e d. In s , Li ' um nkousha f ld t pr de s s aie o ovi uppor ore t xpbi i a deti li c l or n n ny a lzs oncus y alg éo c nts gt jr vedcsi t sc s. c ur' o zfe do ontetil le a n o eén he u fs r it n hi ae The o ts wn elc n h ra and t ough r e oft r cor l a i t c l t tLi hor eviw he e d e d t o oncude ha nkous a s o onsa ewihout ' se t t mei, ndnohn i hi mo ofesafe s nj dfi rl f fo j g nta rta tig n s don fr f ao us yng ei ' t m ud me s r e' rq rdbyRue6 $()Fo tefrg igraonsLik ' e uie l 09 6. r h o e on e s , n ousmodo frrle fo n o eif r m jd me ti DEN I ug n s ED. 1 V. Fott s r as ,t c .V I D EN Y Li he e e ons he out I t nkous m odon f ane ti l ECF N o. ' or w r a, 22 , rua tt Rul 5 , ndlsmod frrh ffo j g ntECFNo. 26 p s a 4 pu s n o e 9 a z i on o e e r m ud me , 2 , uru nt t iul 6 q 6 oft Fe zlRue ofCi l ocd e o e 0 $() he dea ls viPr e ur. A n a opda e O r rwilbe e e e t jda ppr t de l nt r d hi y. Enee : /a . t - z g rz trd '- -f/ - / +/ * .. . ' rV V . ; . . M i ha lF. c e Cl e nf i , . ' ' . . , i . ' l''' '',' ., .' ' a ' ns td Sa e Ditit u g e tts stc l d e

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?