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

Filing 244

MEMORANDUM OPINION. Signed by Chief Judge Michael F. Urbanski on 01/11/2019. (aab)

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CLERK' OFFI U,s.Dl COURT S CE sTL AT ROANOKE,VA FI LED I TH E U N I D STATE S D ISTRICT CO U RT N TE FO R T H E W ESTE RN D ISTRI O F W R GI I CT N A ROAN O U D I SI N W O J 11 2 1 AN 09 JUL . I C. DL- CLERK EY, BY: > DEPUR CL- CART, A.CLE H M A Pl ntf, ai if Ci lActon N o.7:6- vvi i 1 c 00012 V. BAE SYSTEM S O RD N AN CE SYSTE M S,I C .MISLZ N , By:H on.M i haelY.U t c bahsd l Chi f nie S a e Diti t udge e U t d t t s srv J . D ef endant s. M E M O RAN D U M O PI I N N O 1. Tlsmatri beor t c lt onPli fCal A. e m' (clhm' Mod t l te s f e he o'f i ' nnif ra Clh s < e ) f on o Co rc teRe ot p s a tt Rue1 ()2 7)oft Fe ea Rulsof pelt te t h c d uru n o l 0e() he d rl e Ap l e a Pr dur ECF No.241 Thectumsa esgi ngts t t smodon a ea f l :On oce e. . ic tnc vi ie o hi r s olows J ne2 , 01 Clhm f e aM e a d i Oppo i n t Dee da BAE S tmsI c' u 9 2 7, e l d l mor n um n sdo o f n nt yse n . s (K AM o ftS mmayl g ntECFNo. 6 , tghi 6 e hbis Clhm fe T BAEA don o u r ud me , ) 1 0 atc ng 5 x i t. e l d l a ECF N o.160- dicove y doc e spr s 57, s r um nt oduc byBAE wih Ba e s a psBAE 1 ed t ts tm 7811783. The docl e satac d a e l we e nott c r c doc ent .D utng lm nt t he ppar nty r he or e t um s i dicover ,BAE i dve tnty pr s y na re l oduce t Clhm dicover doc e swih Ba ess a ps d o e s y um nt t t t m t tw e e t pedtve ofBat sa pst thgd pr vi l bçe us BAE cor e e t s ha r e i es t m ha e ousy n ed. r ct d hi ys e oduc ng t e doc e swih c r c ed Bat i hes um nt t or e t es pr oducton e r wihi t eeda ,r pr i r or t n hr . sa a d a e plnao yc ve lte onM a 25 2 1 . vet ls, u 29 2 7, t mps n n x a t r o r ett y , 0 7 Ne rhee s onl ne , 01 Cl hm ûld asECF N o.160- t Tfr ts ' ofdoc e spr çd wih Ba e sam ps e e 57 he çts ey' um nt oduc t ts t BAE 1 781- 783.Clhm ç nm st ts i e d t a tch t <s ond s t'ofdoclm ent 1 e l i ha he nt nde o ta he fec e' l s . pp duc d wih Bat ssampsBAE 1781e t e t 1783. I I. On De e r4 2 7 t c r g a e BAE' Moto f rSu r u me . c mbe , 01 ,he ou t r ntd S in o mma yl dg nt ECFNo. f Folwigt e typfû lud me tonAug s 2 , 01 , e fe a 1 8. l n he nr na j g n o u t 8 2 8 Clhm l d l N odceofAppea wih t U nied St t sCpur ofAppe l f t Fourh Cic t a al l t he t ae t a s or he t t ui, ppe i ng . tega ofs mmayj g n ds si BAE fo t c s. De e r1 , 01 , h znt u r ud me t imisng r m he ae On c mbe 4 2 8 Clhm fl d t m oton pr s nty bef et cour.I t sm odon,Cl hm s e t r plc a e le he i e e l or he t n hi e e ks o e a e pa'oft rc t ECFNo 1 0 5 , nd ra a wihExlbt ( lde i he modo )t l he eo d, t . 6 - 7 u e ppel t lii3 i u d n r nc n o c r tt atac e e r de c i il m. or ec he t hm nt r or s rbed t- Onl nu r 7, 1 , . p a a y 20 9 BAE fldat q ns t l e e po e o . Clhm'mo , e s éon ECF No. 4 , ttn t tido sn o e tt t mo n t atrt 2 2 saig ha t e ot bjc o he do o le he r cor butbeivesi woul bei ppr i e t r m ove dopl e sfom t r or t e d, le t d na oprat o e m nt r he ec d hat we epatoft r c r whe t ec u ti n r diss mma yj g n r l . r r he e o d n h o t ç dee t u r ud me t ui BAE as ng lo m a ac ca obs p don:r gar es ofwhe he Clhm i e kes m i l er e dl s t r e nt nded t i l t doc ent o ncude he um s c aned i Exhi t3,ie. t fs ond s t'ofdoc e spr ont i n bi . , he dec e' um nt oduce w11 Ba essa ps d :, t t m . 1 BAE 17811783,t s docl ent we enet rr eve norr viwed by t c twhe i he e lm s r ihe ec i d e e he our nt g a e BAE' moto f rs mmayjd me . a ua y7 20 9 Cll f e ar py ECF r ntd S i n o u r u g nt Onl n r , 1 , en l d e l, m l N o. 243,t BAE' m s o S pons i c dng t ti di notoppos ECF N o.1 57 r m ani e ndia ha t d e 67- e i ng pa tt r or Fo! t r as s tf h he en,t couy wilDE N Y Clhm ' m oéon. t he ec d. he e ons e ort r i he t t e s 1 . 11 Rue1 ()oft Fe r l lsof l 0 e he de a Ru e Appelt Pr c d z alwsadititc tt l e o eue l a o src our o s e e t r or t twaspr vi l bef e i.Unde t Rtl ,a diti tcot m a upplm nt he ec d ha e ousy or t r he le stc ut y mod f o s pplme tt z c r o a a:()ffa yd fe e eaie a t wha a t al iy r u e n he e o d n ppe l 1 f n ifr nc rs s s o t c t l i zy oc u r d beo eii or()Tfa t n ma eilt et e pa t i o ate fo t r c r b c re f r t' 2 ï nyhig tra o ih r ry s n itd r m he e o d y ' i v r ora c de . I ;ac d Iln lrv.Com r he i Ca e Co .. 790 F. r or c i nt' d. cor -iae ' e nsve r , supp.114,115 ( D. . 9 2 . r c r o a pe l o it ofTheo ii l pe sa d e hiisfldi E. Va 1 9 ) The e o d n p a c nsss d rg na pa r n x b t le n t t diti ycout , he ta c i ofpt ee ngs i a ,a a c r i d c oft doc he stc t t t ns rpt oc di , f ny nd e dfe opy he ket e tisp e rdbytecekoftedstc c tt. Fe . App. 1 a. nte rpae h lr h itit ott' d R. P. 0() ' I i welstldta Thepu eo Rul 1 ()i no t alw adititc u tt a d ts l ete h tf t pos f e 0e s t o l o src o r o d t t t or m a t r t tdi notoc t t r i t c s oft pr eelngsladi t t o he ec d te s ha d cu he e n he our e he oc ci e ng o he jd me u e rve 'J a c r Rutcdv. X Hotl,nc, 0 U. DitLEM S u g nt nd r e im 'A9 c od el CS es I .20 7 S. s. 4 5 a * 4( D. . .un 2 , 0 ) I e d t ce rweg ofa t rt i iae t t 49 4, t 1 S. W VaJ e 0 20 7.nd e ,he la iht ,uhoiy ndc ts ha adsrq c u ts oudpr ryrf et spplme i rc do a pe l t cic vey itit o r h l opel eus o u e nt he e or n p a wih l o r s docl e st we e dnotfl ...orbr lm nt hat r f ted oughtt t a t nton oft dit c t a i o he te i he sdct our , s t ç nsd rdt vriusp p r i e lai t mo frs mmayj g n ' o iee he o a çs n vau tng he don o u r ud me t'Roebo h u v. e hLa .l .91 F.d 9 0 9 3 4 n. (t Ci.1 9 ) W he lrv. h W t bs nc, 6 2 7 , 7 -7 , 8 4. t 9 09 ee Anc or h Con i ntlI .1 7 U.. s. tne a,nc, 9 9 S DitLEXI 8 3 ,1 79W L 5 .. 1 7 )Clue1 e S 48 9 20 5C.9 9 k l 0() pr desno ba i f a e ovi ss ot ugm néng t r or t i l e de ewlih wasne rbef et he ec d o ncude vi nc lc ve ot he dititc ..l Tho qv. eNo. 4 ofDitLod e7 oft I 'As' of stc our'; ma Lod t' 2 61 s. 4 he nt sn l Ma hnit AndAeo. okes3 F. up z 7 8 71 ( D. . 0 4 rr pu eof c i ss t W r r, 48 S p.d 0 , 0 E. Va 2 0 ) fihe mos Rul 1 ()i no t alw acititc lt t a d t t r c r on a pe l test tc dnot e 0e s y o l o lsrc olt o d o he e o d p a matr ha l ' i oc uzt r i t c ureo t p o e dng la n t t j g ntu rr ve ' c he e n he o s f he r c e i s e dig o he ud me nde e im ' ' (ig onte l;Co bi ofRo i Maii I c, 6 F. D. 0 , 0 ( D. . 9 5 ctdon ritd) m nt bns rt n .1 2 R. 5 2 5 4 E. Va 1 9 ) me (al gt a ver l K l s tld' 1 A Fe Pr c & Pr c lA1. 3 5 . (t e ) c ln he bo ue f l ete ); 6 d. a . o . lts j 9 64 4 h d. i we ' 3 rf rl rl Rul 1 ()s tl no beusdt isr i t rc r ie t taeg g cnai e 0e hoz t e o n etn he e o d tms ha r ot q i y d pr ry a pa tofi- s a m a e i l t wer notpt ent t t diti c tdltng ope l r t uch s t ras hat e es ed o he stct our xi t l ia n t a 1d t t c l ng d d src- o lt uig.) he ig do h t e o he hal e ititc lt r l ' . t e ' n ' I Am tv. r ' a St t Uri r i ,t cour di not t s r lcoursouti of n Vi ni a e zve s he t d e hat eve a t sde t Fouzh Cic tha hed t tt z aec zan sm a he t t ui ve l ha he e z e ti i donsi whih aditi c tm a n c jrct out y s e e t r cot wih m a e i lt tw a notpr vi l be or i. o. 07c upplm nt he e d t t ta ha s e oùsy f e t N 34 v628,2009 W L 1 08 3 a * ( D. . y4, 0 ) TheAmrc ur notd ho ve ,ha t i is 2 20 , t 3 E. Va Ma 20 9 . o t e , we r t t h s sue wasaddr s i t Ea t r D ititofVigi ai ac ew he e t pbi f r led on fa es ed n he s e n stc r ni n as r he ndf s ei < ven ofpr e nt'outi oft Folrh Cic twlih pe nate fa la ecourst i ec de ' sde he z t t ui lc r it d fppe lt t o c i m a t snoti udq i t a na et cor fn t i e ssofl tc ' I on7der ter ncl d n he ppe t e d i he nt m t ' ie.' d. us . ' (uoé Frel n Le l ol& Smmo v. nd lo 1 7F. D. 6 2 9( D. . q ng e c ma itl i ns Me es n, 9 R. 27 , 7 E. Va 2 0 ) I Me des , hec ur notd t f o .g ne a ctumsa e i wlc fde a 0 0 . n n lon t o t e he f ut e r l ic tnc s n l h e r l f i a elt c utsgoud c nsd rma tt be ondt r c r on a pe l samatrofi e e pp l e o t c l1 o i e te s y a . he e o d p a a te nh r nt d st don. I Thef urcr l tnc swe e ()T n a l t c ur r l g s s t o ic e ' d. o icz a e r : 1 f ppçl e o t ui ua pon e n ' ms a a n q s noflw net ragu dbeo kt tilc ur no e prsl rie ona pel'()f n uedo a ihe r e fr he ra o t t x e sy asd p ai 2 f ' a a pelt ç lr rviwi p ob bl c us a ot rp o e url atr . . g )c nsde g p l e ozt e e ng r a e a e nd he z t d a m te s . i o i dn a n f e he ra out e de e pr e ed i pr ti lpr eelngsbutnotpr rybr vi nc es nt n e ra oc ci ope l oughtbe or t tilc tor . idu di t a pelt rc r i ()f na lt c ur . . x riigisi rn diçe n n de n he p l e e o d' 3 f ppe e o t . e ecsn t nhee t srdo a ' a i t i tt s ofj dc t c i e e i e eno c nsd z d b t til o r 'a ()f n n he n e e t us e o onsd r v d nc t o i e e y he ra c u q' nd 4 r a a la ecot consde i s s ppel t ut i rng ug pont m i d i s soflw a f c nots c ical r ie i e xe s ue a nd a y pe i ly a s d n t diti cotr.'1 at279-80. he ssct zt' d. TheM e lon c utuli a ey hed t t pl ndf sha fct d no i t nc i nde s ot tm t l l hat he ai f d fie nsa es n whihadsrc c ur a Hn un rRue1 e spplme e amc r ara yona pe l 'h c itit o t c g de l 0() u e ntd o d le d p a vi t doc umentr e de enote antatt tmeoft cour'rulnp'1i a 280.Thus t a y vi nc xt he i he ts i ' t ,he c ' de e t m oton t s em e t r or obs dng t t pl ndf sT a be h oul nid he t i o uppl pt he ec d, er hat he ai f f y nef m on a ppea fom t i e dicz lr he nhez nt s edon oft Folth Cic t' butt citi c t m us he z' t uiy' t hat lszct out s t d ci <êoe c e tesopeof( ze 1 ()'I el t xed h c ne Rt q 0e. d. l ' To da e t Fourh Cic ihasye t f lw issse cr uisby e r ii is t , he ' r ui t t o olo t it t ic t xe csng t f he enydic edon' i t sm a r a num e ousde ii ofcour si t sc r ui a v r sz ' n hi nne , nd r c sons t n hi ic t nd be yond m iia ea i tpe- iéng Cl lt t gans t t m ehm t fcor e t't r c d.Seee. .Thom a ,348 o f r c ' he e or g. s F.u zda 7 1( D. . 0 4 rgti not p o daefrt sCo tt s plme t s pp. t 1 E. Va 2 0 ) fj s a pr p t o hi ut o up e nthe l r coz he eby addi g t pe p r e nt); es n v. v cCt. e d r n he la g e me . Hu lma Cii r Co .8 3F.d 1 7 , 7 ,7 2 11 , 1 7 n. (t Ci.1 8 )rffhea pelt rc dc nsssonyoftos fcsa maeil 1 5 3 8h r 9 9 rl p lae eor o it l h e a t nd tra pr s ntd f rt ed stc c ur' c nsdea n. He n v. tl o a hcS .81 F.d e e e o h itit o t o i r do 7 n Na'Ge s ); i oc, 9 2 8 4 8 ( t Ci. 9 7 (Th pade ma r l o a a o yo mae il 6lnihe t t 2 , 31 7h t 1 8 ) ( e r s y ey n ppe l nl n t ras t s d o he < csdc J g .) I s r,her c r o a a c nno c nti a ydoc me t ore i e c l t t' e' . n ho t t e o d n ppe l a t o an n i ud ' u ns vd n e t tweeno fe i tetilc t pro t j g ntI ote wo ds< pat ma not ha t ti d n h ra out it o ud me .n h t r ,f ry y l a fas addi lis norbeat y s e e t r or on a a wih doc e st t r ie dona s ues l edl upplm nt he ec d' ppe l t um nt ha alge yi udef oop ofa is i t ac le dl ncl pr n s ue n he don,i t e doc e swer notpr ent t f hos um nt e es ed o t e ti lcouz.'N e l ra a t' or N e H ol n sCo .v. r ua Ci Vii I ,N o.4: t ws di Vit l son nc. 08CV 19 , 20 0WL 1 5 6 7 , t 2( D. . y1 , 01 )(ingS muesv. i r 8 F.d1 4 , 1 1 6 3 4 a * E. Va Ma 1 2 0 cé a l W l , 71 2 3 6 de 1 5 Ct Ci. 9 9) Th c r f st prval gpr c d ntlihype s sve 3 4 h t 1 8 ). e ou t md he e in e e e lg l ruai . i Torie e adititc t ma mocf o s ppe ntter c r ()ffa y etmt, stc out y ly r u lme h e o d:1 f n i i dfee c aie a t wha a mal o c r dbeo eii or()ffa t n maeiloet r ifrn e rss s o t c l c ure fr t' . 2 f nyhig tra t ihe y ? i pa t i o te fo t r c z byer ro a cde . Fe R. p. 1 () Net rp ry ry s mitd t m he e o d ro r ç i nt' d. Ap P. 0 e. ihe a t ' a ast cipuetec ntnt oft rc r beo et sc ut ons ppet o ls t h o e s he e o d fr hi o t ummayj g nt r ud me . H e e t onl a ia e g oundsf s e ent éon woul beon ison oft pt f r d nc , he y valbl r ot upplm a d as i he ofe e doc nt i Exhi t3 duet fer orac i nt' Se i Thetr fe r oza i 'i ume s n bi o fror cde . e da ' e m fror ccdent's f oa y i e pr t d t pev tt r cot t be s em e e by a m a t rwhih i f dl nt r e e o tni he e d o br uppl nt d ny te c s p o ryapatt rof'UntdSae v. ro 1 8F. 4 2 48 (t Ci. c 1 9 ) r pel r hee . ie tts Bar w, 1 3d 8 , 8 6h rMih. 9 7 . ' I por a l s e e a i pev ted onl i t Te z ora i ' r s t i t m t nty, upplm nt don s tnit y f he fror ccdent' e uled n he or si i t appel er c d ofm atra t tw a pat oft t lr or H e e,Cl nison n he lat e or e i l ha s t he da ec d. t ehm s kst s e e t r or on appe * t'doc ent t y conce we ene ee o upplm nt he ec d al . 1 um s he 1 de r ver pr s nt d t t ti lcout.I ot rwor ,Clhm ' f iur t pt f rt f e e e e o he ta t n he ds e s al e o ofe he < cond s t'of s e' docx e si quesi doesnotc dm t a a dona e de r ora i nt'oft s t lm nt n ton ons e n c bl ft or ccde ' he or c e ltd u rRul 1 () S e eg, setv. laKa aE sln, 0 F.d 1 5 , ontmpa e nde e 0e . e , ..Fa s t Det io 8 7 2 1 0 1 65(z C1.98 )( ligt a t c ur i no a hoie u rRul 1 e R u me te 1 3 d 1 6 hodn h t he o ts t ut tz d nde e 0() a g nt h r or on a a wih de i ta c st tw e e noton t t or be c i a t Hm e ec d ppe l t posdon t ns dpt ha z he ec d fye t t he isfn ld cso wa rnd r d' ac r J ne v.a k o Na'LieI . ,8 9F. p t a e iin s e ee . c o d o s J c s n tl f ns Co. 1 su p. ); 1 5 1 8 ( . Mih 1 9 ) Th t f r ,two dbei o rt T o r cy ie, 38 , 3 7 W D. ç . 9 3 . e e o e i ul mpr pe o f re t '.. c ' s e e t r c d on a upplm nt he e or ppea w1. docA ent t wer notbe or t scour (n l t1 lm s hat e 1 f e hi t? S ummayj g me t t ud e n . I . V Fo tefrgon ra o , e sVo t Corc t Re o d ECFNo. 41 i r h o e ig e s ns Clhm' don o re the ç r , 2 ,s D EN I .The Clr i die ed t s nd a c oft sM e or ndlm Opi on t al ED e k s r ct o e opy hi m a l ni o l c ouns lofr or e ec d. I i s O RD ERE D . ts o Enee: o/- // -2 w zî trd - 4 /* 4Z'r /. V-' r *J ZJ M i ha lF. c e a UrtdS ts situg le / e Dit lde i t tc

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