Terry v. Fleming
Filing
23
MEMORANDUM OPINION. Signed by District Judge Michael F. Urbanski on 1/26/2017. (tvt)
I TH E UNI
N
TED STATES DI
STRI COURT
CT
FO R TH E W E STER N D I
STR I O F VI G I A
CT
R NI
ROANOKE DI SION
VI
F:NTON L.
TERRY,
Pettone
ii r,
V.
LESLI FLEM I G,
E
N
R e po nt
s nde .
)
)
)
)
)
)
)
CL SOFFI U.S. ST
ERK'
CE
ATROANO D# . COURT
KE,VA
FIED
L
CASE NO .7:
16CV00049
J 27 2,1
AN
27
J
U
BY:
DL
P
M EM O M ND U M O PI I N
N O
By:Hon.M i
chaelF.Ur
bansd
l
U ni e St e D i t i tJudge
t d at s s r c
Fe o L. Te
nt n
py, a V i gi a i a e pr e ng pm K ,f l t s pe ii f a w rt o
r ni nm t oc edi
ied hi tton or
i f
.
h be sc pu ,p u n t 28U. C.52 4, h le gngt evai i o h sc n me to a
a a o s ms a t o
S.
25 c aln i h ldt f i o fne n n
y
j d me tb t e Cic i Co r o t Ciy o Da vi e Re p n e tfld amoin t ds s
u g n y h rut u t f he t f n l . s o d n ie
l
to o imis
Ter ' j 2 5 p tto a d Ter rs nd d ma ig t matrrp f r ds sto Afe
ry s 2 4 ei n, n ry epo e , kn he te ie o ipo iin. tr
i
r viw oft r cor t c tc l
e e
he e d, he our oncudest tno ofTe r scli s ha me i,r uii t
ha ne
r y' am
ve rt eq rng he
m o i n t dimist begr nt d.
to o s s o
a e
Te y w a c ced of frtde ee m u de o Ke a St s a t r l t fr r
n' s onvit
s- gr
r r f ndr oke nd wo e aed iea ms
vi ai i t Cic tCour oft Ciy ofDa le. Folo ng a uns e s u a
ol tons n he r ui
t he t
nvil
l wi n ucc s f l ppea a
l nd
ha aspe ii i sa e c t he now c le
be
tton n tt our,
ha lngeshi c ci i f de a c t The f c s a
s onvi ton n e r l our.
a t nd
pr e alhit r peri n t Te r sc c i a easf l .
oc dur so y tne t o ry' onvitons r
olows
On t ni htofAprl6,2011 Te m a s ve alcal t hi unc e Cha le W is n,a
he g
i
, ny de e r ls o s l , ri lo nd
hi fi nd, M elsaP ie lo igt plc a easg iia ta u to ma i a . Afe W is n
s re
lis rc , o kn o t h s infc n mo n f r u na1 tr lo
r
j
a d P iei o me Te ta t e h d n mai n t s l, ryc le Ke d aSo e s rl
n rc nfr d ny h t h y a o r ua a o el Ter ald n r tk s ho t
j
y
pa t 1 P. . A c l phone e r l t r de e m i d t tTe s l s c l t hi t c e us d a ce l
s 0 M
el
xpe t a e t r ne ha ny' a t a l o s m l e
l
t rc os t Te r s home i Ri
owe l e o ry'
n nggol Vigi a butt tTe r s c l t St
d, r ni ,
ha ry' a l o okeshà s t hed
d wic
lAddii l , Tery' a quan a e,Chrsophe Ha s c a t d Te r a ound 7 P. .t pur s a
tonaly
r s c it nc
it r ye , ontc e ry r
M o cha e n
o n eo mai a a Ter o frdHa e $1 0p ro n e b t ye tr dhi d wn
u c f r u n . ry fee y s 0 e u c , u Ha s' ne m o .
j
u
C RK
RK
t we s t one c os r t t Edge
o r o
l e o he
wood Exxo M a ta t l to whe e St kes body w a
n r nd he ocai n
r o '
s
fl . M e n l,S o sha c n a td Liwo d Hartn t a ss i s lig fk mai n .
omd a whi tke d o tce n o iso o sit n eln a e rj a
e
ua
Har t n ag e d,a pr e d t buy r bbi f t t t t us d t i iae a po
iso
r e nd oc ede o
a t ood ha he wo e o m t t
und of
m a iua .
rJ na
'
Hartn p n'e t me tS o e a t b y r( ny a t eEx n; iso wo l g t
iso ln d o e t k s nd he u e Te ') t h xo Hartn u d e
n
$ o oft $800 a ki prc a St woul r t i $200.Hart pule i o t Exxo
600 ut he
s ng ie, nd okes
d e an
ison l d nt he
n
pa ki l ,and St ke se d o oft pa s nge s tofa whie M az 626. Ha rt n ga
r ng ot
o s tppe ut he s e r ea
t
da
iso ve
S o e t f k mai a i aplsi g o ey b g, n S o e ha d d Hartn $ 0 Hartn
t k s he a e rj na n a tc r c r a a d t k s n e iso 6 0. iso
u
wa c he r t l t t pa s ngers toft M a da a a oxi t l 10: 5 P. .
t hed r e' m o he s e
u
ea he z t ppr ma ey 1 M Z
The M a a t n t ne l f ont Ed wood Rd, i t die ton of t Dmwil
zd he ur d e t o ge
n he r c i
he
le
Expr s wa The drvi tme fom t Exxon t t l to of t vi i ' body i 5ve
e s y.
i ng i r
he
o he ocai n
he ctm s
s
m i e . Attil t c l phone e r t tse t tTe y plc phone c lsa 10: a 1 29
nut s
ra , he e l
xpe t esi d ha n' a ed
al t 28 nd 0:
P. . ne rt e tm aed tm e oft mur r a t tc lphone l a i da a fom t e c l
M , a he si t i
he
de , nd ha el
oc ton t r hos als
i c t d Te r wa ne rt m ur rs e a t ttme.Tha s me ni ,a a oxi ael 1 30
ndi a e r y s a he
de c ne t ha i
tn
ght t ppr m t y 0:
P. . Da le Ofi e W ila M e l wa a hi r i nc whe he he r e g t t n r pi
M , nvil fc r li m
nil s t s esde e
n
a d i ht o e a d
gu hot fom t a e ofCo ni Drve
ns s r he r a
r ng i .
At 7: A. .o Aprl7,2011,a pa s r dic r t body of St ke i a dic
30 M n
i
s e by s ove ed he
o s n
th
be i t Cor ng Drve e tr mp o t Dawil Expr s y. Soo a tr Da le Polc
sde he
ni
i xi a
n he t le
es wa
n fe , nvil
ie
s cze t s e ,a Dmw il fr m a Stve Fer l a rved a obs r edt bod henotc d
e tr d he c ne nd
le ie n e n r el ri
nd e v he y;
ie
bule w ounds a co i m ed t t St s w a de ea e Furhe , rgor m o ts ha s t i
lt
nd ntr
ha oke
s c s d.
t r i
r i d e n,
i cai t t t hom ii ha oc ure s ve a hour e rir Ofi e Cha ls W ilr
ndi tng ha he
è de d c r d e r l
s a le .
fc r
re
la d
pho ogr phed t s ene a c l c e a le de e,whi h i ude ni . c lbe c rrdge
t a
he c
nd ole t d 1 vi nc
c ncl d ne 40 ai r a ti
2H art ydting a r e of t Exxon' s ela f a , l er i ntfe t whie M a da 626
ison u
eviw
he
s ua ilnce ootge at de i d he
t
z
ani ng a l 1 hi vehil a vi a 1 1 a St sr mr ngt t M az andlavi
vi t 0:5, s ce ni ng t 0: 8, nd oke e ni o he da
e ng.
2
c i a a bl pl si g oc r ba c ani g e n l a y m aeda . Lat r expertt stm ony
asngs nd
ue a tc r e y g ont i ng r e e f
t l
e
e i
opi d t tal buleswe e fr fom a sng e . c i rwe pon,a t tt we e c itnt
ne ha l lt r ied r
i l 40 albe a
nd ha hey r onsse
wih bei fr fom aTa uspit .
t ng îed r
ur sol
On Aprl8,2011 De e tve Bonni Oa we t 1 Ke uc Chtr Roa t s a
i
, tci
e kes nt o 600 nt k lch
d o pe k
wih Te r a
t ry boutSt 'deah. Oa s obs r d a whie M az 626 i f o oft hous a
okes
t
ke
e ve
t
da
n r nt he
e, nd
t t t bac s a s had r c nty be n cea d,butt tt fon s a s r ma ne dit Te r
ha he k e t
e e l e l ne
ha he r t e t e i d ry. ry
ag ee t s ak wih ofi e s a t polce saton. Kahy Cor r Te r s e gilre dr
r d o pe
t fc r t he i t i
t
ke , ry' x- rfind, ove
Te r t t sa i i t M a , a Oa s o a ne a s a c wa r ntf rt ve ce. w u j
r y o he tton n he zda nd ke bt i d e r h ra o he hi l 3
e
Te r a Cor rwe ea t polcesa i Lt Sc tEane s a c t c r Lt Eane no i e a
r y nd ke r t he i t ton, . ot
s e r hed he a . .
s tc d
sr odor of cea ng pr t ;t bac s t a r r foor r we e s ki we . He
tong
l ni
oduc s he k ea s nd ea l boa ds r oa ng t
cole t d a s b f o a r d san on t r of t vq cl t t ta ld fom behi t
lc e
wa r m
e ti
he oof
he hi e ha r ie r
nd he
pas e r ss a t r t r a wi
s nge ' e t owa d he e r ndow.
Dee tv Clrn eGon 'itr iw wi Ter wa r c r e a dply df rt j r At
tci e ae c is n eve t ry s e o d d n a e o he u y.
h
frt Ter a mitdt theh ds o e wi S o e a o to tiigmaiu n .Ho ve, ry
is, ry d te ha a p k n t t k s b u bann r a a we r Ter
h
j
qui kl m odi hi sor sai t tToby Dowdy wast plr ha e . Te r t n saed t t
c y
fed s t y, t tng ha
he zc s r
ry he t t ha
neiherhe norDo d had a f rherco ac wih St s Deeci sbega q si ng Te r
t
w y
ny u t
nt t t oke . t tve
n ue toni
ry
r r ng St ke 'pho r or ,a t f ctt tTe r s phone' geol a i da a r ve l d a
ega di
o s
ne ec ds nd he a ha ry'
s
oc ton t e a e
cl e pr xi iy t t m tr r s e a ound t tme oft m tr r Te r whe c r e
os o m t o he lde c ne, r
he i
he lde . ry, n onfont d
wih li phone' l ai da a sae t tDowdy ha borowe hi phone. W he co lr nt d
t ns
s oc ton t , tt d ha
d r d s
n rf o e
w ih t Exxon s we la e f t ge,Te r sa e t tD ow d ha t ke t w hie M a da 626.
t he
ul il nc oo a
r y t t d ha
y d a n he t
z
3 Co ke owned a wa t prmay us r oft whie M az 6 . Te y ha no m e t ta por
r r
nd s he i r e
he t
da 26
n' d
ans o r ns t
hi ef butha us ofva i c r andhadpeo ewhowoul d i hi Hesae t tbo r ng Cor rsM a
ms l,
d e
rous a s
pl
d rve m.
ttd ha rowi
ke ' zda
wa hi Rl tr s t'i he ne d a rde,alhough he ha boro d t c i t pa t Alo,Te r lf s ve a
s s as e or' f
ede
i
t
d r we he ar n he s. s
ry et e r l
s
choolm ae i si t tu ashe o n ca pool wih Co ke t a tnd ca s a Danvil Cor
tral n he r nk,
Re r ed t r r o te ls es t
le mnuniy Cole
t
lge.
Te di notha aco oft M az ske f hi ef a whe que tone by polce hecoul nota tcul e
ny d
ve py he
da' ys or ms l, nd
n si d
i,
d
ri at
how fe nty heha boro e t c r
rque l
d r w d he a .
La e t tda De e tve Da d W hily i e viwe Te r Te r a itd t tDowdy
t r ha y, t c i
vi
te nt r e d ry. ry dm te ha
wa noti ve butc am e t tChrsophe Ha s ha borowe t c a phone a 9:
s
nvol d,
l i d ha
it r ye d r d he ar nd
t 50
P. . Te r sa e t tHa r t ne t ve ce a phone a ound mi ni t w ih Dwa
M
ry t t d ha yes eur d he hi l nd
r
d gh , t
yne
Pr t,J .a a pas e r D e ec i W hil no i e Te r t xtng upon e e i t i t r i w
uit r s
s nge . t tve
tey t c d r y e i
nt r ng he n e v e
r ,a polc lt r obti d t mes a . Te r s txt i t ced Cor r on wha t t l
oom nd i e a e
a ne he
s ges
ry' e s nsnz t
ke
t o el
polc andt dhert l a wih t M a be or polc c d s a c i.
ie,
ol
o e ve t he zda f e ie oul e r h t
Atti ,Ha st tfed t the ha r m aned a hi gilre shous on 60 Elz be h St
ral ye esii ha
d e i
t s rfi nd'
e
2 ia t
f t e ie ni t of Aprl6,2011. He d d t xtTer ar und 7 or 8 P. .f a o e of
or he ntr gh
i
i e
ry o
M or n unc
mai n ,b tTe r ' p ie wa t o h g Se ea oh r c ro o ae Ha e ,tsi n .
r ua a u ry s rc s o ih. v r l t e s o r b rtd y s etmo y4
j
Durng polc que to ng,Ha s de ed knowi Te r de e borowi ave c ea orcel
i
i e si ni
ye ni
ng ry, nid r ng
hi l nd/ l
phone fom Te r a de e kilng St .
r
r y, nd ni d li
okes
On Aprl11 2011,Lt Ea e c e as co s a c wa r ntf rt whie M a da 626,
i ,
. nes xe ut d e nd e r h r a o he t
z
no i d a r d san on t foor r a obt ne a a to ls b. For nsc e r Ti
tce
e ti
he l boa d, nd ai d n ddii na wa
e i xpe t m
M cclle de ope a DNA pr ie of St s a we la pr ie of t Aprl8 a Aprl
tr vel d
otl
oke , s l s ofl s he
i nd
i
s bs Thet s bsm ac St ke 'pr ie a ea h ge tcm a ke .M ccl et si d t ta
wa .
wo wa
t hed o s ofl t c nei r r
ur e tûe ha n
unr lt d pe s ha ng t e DNA c r trsi wa a l a tasunlkey asone i sx- nd- ea e r on vi hos
ha ace itcs s t e s
i l
n i a a
hafbilo
l lin.
On Aprl 1 2011,De e tve W hily e c e a s a c wa r nt of Te r s hom e
i 4,
tci
te xe ut d
e rh ra
r y'
.
Ofi e s dico r d a se m c e ne ,s l wih gr e plntm a e i ,baggis wih gr n pl t
fc r s ve e
t a l a r caes t e n a
t ral
e t ee an
m a e i ,a Ta s gun bag,a a fr a cl a ng l . De ec i Epps l t rt s ii d t tt gt
t ral
unl
nd i e nn e ni dt t tve
a e e tt e ha he m
cl ani e pm e w a pr rf a . c i w e pon. The gr en pl ntm a e i li t ba es
e ng qui nt s ope or 40 alber a
e
a
t r a n he ggi
4Tesi y e t ihed t tHaye was wih hi gil end, as wel a Da d Dab ,J me Smih,a
ha
s
t s rgi
tmon sabls
l s vi
bs a s t nd
Dwa Pr t,J .
yne uit r
4
tse n g t l f r maiu n . Th se m ce n r wa s n t t f rn i lb wh r
e td e ai y o rj a a
ve
e tn la e s e t o he o e sc a , ee
t c c a f undt pr e eofbl butc d notc e t a DNA pr e.
e hnii ns o
he es nc
pod,
oul
rae
osl
M a z Pa tr on,Te r s dit tr ltve by m a rage wa a i a e a ong wih Te r
r us te s
ry' san e ai
ri , s n nm t l
t ry
on Nove r29,2011. Pat r o a ke Te r i he ha l l t gil Te r r ponded s ve a
mbt
te s n s d ry f
d dled he r. ry es
e rl
tm e w ih 1 f ke up, c ' Pa t r on t s ii d ag ns Te y be us he w a f i nds w ih
i s t $ ' d
I uc
uz.
' te s e tfe
ai t n' ca e
s re
t
St ke 'hus nd. Pa tr on a s ts ii t Te r ne r de e kilng St s o y t the
o s
ba
te s lo e tfed hat ry ve nid li
oke , nl ha
t
houghtt e de e a i thi wa t we k f a c c i
he vi nc gans m s oo a or onviton.
On Nove be 6, 201 Te r s ht t s es t Aprl 8 s b bec us 1 w
m r
2, ry oug o uppr s he
i
wa
a e a
e ore ntha omitdt s bfom t warntsi nt yi vi ai ofVa Codej 1 2nf c me d te he wa r he ra ' nve or n olton
.
9.
67. He as a ke t co tt s es t Aprl 11 s b e n t h no vi a i ha
lo s d he ur o uppr s he
i
wa ve houg
olton d
oc ure Furhe ,Te r a g d t tt s a c wa r nt f t M a 626 we e i ld. The
c r d.
t r ry r ue ha he e r h r a s or he zda
r nvai
Cic i Co r o te Ciy o Dmwi e d ne te moin b c us ( )t e o sin o a ie
rut u t f h t f
l e id h to s e a e 1 h miso f n tm
l
fo awa r n m a vi at a saut ,butdoe no r s ti e de e e uson unl s t sa e
rm
r a t y ol e t t e
s t e ul n vi nc xcl i
e s he t mt
pr desf e l i orac tt i lvi ai occzs ( t Aprl11s bwa pr r a
ovi or xcuson,
onsiutona olton lr,2) he i wa s ope, nd
( )Ter h dnosa dngt o j c t t s a c o t eM a d .
3 ry a
tn i o be t o he e rh f h z a
A j r f u d Ter g it o frtd g e mt d ra d u eo afr am i tec mmiso
u y o n ry u l f is- e re l e n s f ie r n h o sin
y
r
o a mu d r a d b s d o t s mee i e c , h p e ii j d e smutn o sy f u d Te
f
r e, n a e n he a v d n e t e r sdng u g i la e u l o n ny
guit ofpos es i ofa fr a m by acon c e f l On Dec mber1 201 t cr ui c t
ly
s son
ie r
vit d eon.
e
4, 2, he ic t our
j d es n e c dTer t lf i rs n n , l a a dto a tny a s5
u g e tn e ry o ie mp io me tpus n d i n l e e r .
i
Te r a al t ti co tsde a ofhi m oton t s es aswelast s t inc
ry ppe ed he ral ur' nil
s i o uppr s
l he ufk e y
oft e de e,butt Cour ofAppe l ofVigni de e t pe ii on Augus 28 201
he vi nc
he
t
as
r i a ni d he tton
t , 3.
A fe t t Ter y a a e t t Supr m e Cour of V igi a but t c tr f e t he r t
t r ha , r ppe l d o he
e
t
r ni ,
he our e us d o a he
5Th Da vl j r s g etd lf i rs n n frte frtd g e mud rc n it n a fv y as
e n il uy u g se ie mp io me t o h is-e re re o vci , nd ie e r
e
o
i rsn n fru eo afram i tec mmiso o amud r Th crutc u tflo dtejr ss g eto ,
mp io me t o s f ie r n h o s in f re . e ic i o r olwe h uy' u g sin
a adde fvemor yeasf rpos e son o atr a m by ac ce f on.
nd
di
e r o ssi f -er
t
onvitd el
5
r ue t on M a c 7,201 Te r t fl d a peii f r a wrt of ha s c pus wih t
eq s
rh
4. ry hen ie
tton o
i
bea or
t he
Supr me Cour ofVig ni butt c tde ed r le on J nua y 6,201 Lasl Te r tld
e
t
r i a,
he our ni ei f
a r
6.
ty, r y ie
t spe ii f r a wrtofha asc pus o Fe ua y 11 201 wih t s m e c am sashi sae
hi tton o
i
be or
n br r , 6 t he a
li
s tt
ha as
be :
A.The tilc u ter d i r ln t a ( )t e p tto e lc e sa dng t
ra o r re n uig h t 1 h eiin r a k d tn i o
c n e t s ac o ave il a d ()t ee i e c wa a misbe
o ts a e rh f hce n 2 h v d n e s d si l.
B. Theti lc te e i de ng pettone ' moton t srke
ra our n'd n nyi
ii rs i o ti .
C.Co n e wa ief ci ef r( )f iigt mo et etilc u t o s p r s
u s l s n fe tv o 1 aln o v h ra o r t u p e s
ilg lys ie e ie ea d ()f i n t c alng t esa c warn .
le al ez d vd nc n 2 al g o h l e h e rh ra t
i
e
D . Co elwa i fe tve f f lng t move t t l c tt s e s
uns
s ne f c i or aii o
he da our o uppr s
e de obt ne by a unl wf s a c wa r nt
vi nce ai d
n a ul e r h r a .
E. Co e wa i fe tve f f lng t move t ti l c tt s e s
uns l s ne f c i or aii o
he ra our o uppr s
e d n es ie fo t peiin rsrsd nc ( )b fii t c alng
vie c ez d r m he t o e ' e ie e 1 y al o h l e
t
ng
e
t es ac warn s p rigt es ac o hi r sd n e ( )b fiigt
h e rh ra t u po t h e rh f s e i e c , 2 y al o
n
n
c le t peii r sdee i dlrng t s a ch ofhi r sde e a
hal nge he ttone ' tnton zi he e r
s e i nc , nd
()by fii t c lnget s iur ofGg e n plntmaeil'fom hi
3
alng o hale he ez e lr e a
tra' r
s
r sde .
e i nce
F. Cou e wasi fe tve duet a c lc ofi e e t
ns l
ne f c i
o onfit nt r s .
G. Co e wa i fe tve f smula ousy r pr s n i a ci ntwih a
uns l s ne f c i or i tne l e e e tng le
t n
a r ei e e tt t pe ii r
dve s nt r s o he ttone .
H.() Co s lwa ief ci f rfiig t o j c o mo e f ra mitil
1 un e s n fe tve o aln o b e t r v o
sra
whe t ve r s i t y woul notfnd t peii rt tg ly' i t
n he nie a d he
d
i he ttone ç uit ' f he
no
Comm o a1h f ie t m e tisbur a f f ii t r s t i s
nwe t a ld o e t
den nd or a lng o aie he s ue
o a p a. ()Pei o e ' rg tt afi til svo ae wh nt ev nie
n p e l 2 tt n rs ih o ar ra wa iltd e h e r
i
s d t y woul notfnd t pe ii
ai he
d
he ttonerç otguit 'i t Commonwe 1h
t
n
ly' f he
at
f ie t m e tt i bur n.
al d o e her de
1 The ti c te r d i f ii t a nts tt e c
.
ral our re n a lng o ppoi ubsiut ouns lt a s t
e o dvie he
pe ii ne r ga di awave ofa c lc ofi t r t
tto r e r ng
i r
onti t n e es.
J ( )Co n e wa iefcie f rfiig t o j c t t e c mpee c o a
. 1 u s l s n fe tv o aln o be t o h o tn y f
wines f t Commo alh,a ( t peii rs dght t due
t s or he
nwe t nd 2) he ttone '
o
p o e s wa viltd b c u s ls fi e t o j c t t wi s '
r c s s oae y o n e' al o b e t o he t s
ur
ne
com pet
ency.
K.Co n e wa i efcie ( )f rf i n t o j c t tt e Co n at
u s l s n fe tv 1 o al g o be t ha h mmo we lh
i
dd n tetb ih ap o rc i o c so y f ra c l p nea d ()f r
i o sa lj r pe han f u t d o el ho n 2 o
f ii t i a h a de e tve wih i onsse tt si o r ga di who
a lng o mpe c
tci
t nc it n e tm ny e r ng
s z d t pe ii r s c l phone.
ei e he ttone ' e l
Re po n m ove t dim isTe scli sa pr e laly ba r d a orwiho m e i,
s nde t
s o s s ny' am s oc dtr l re nd/
t ut rt
a Te r ha r ponded t t m oton.
nd r y s es
o he
i
I.
I
Exha ton and Pr e alD e aul
us i
oc dur
f t
6
çA)fd rlc u tma n tg a tawrto h b a c r st apeiin ri saec td
t e ea o r y o rn
(
i f a e s opu o tto e n tt uso y
unl st pe ii rhasfrte use hi saer medisby pr e i hi cai st t hi s
es he ttone
is xha t d s tt e
e
es ntng s l m o he ghe t
sae c u t' Ba e v Co c rn, 2 0 F.d 2 6 2 8 ( t Ci. 2 0 ) (ii 28 U..
tt o r.
'
k r . ro a 2 3 7 , 8 4h r 0 0 ctng
SC.
j2 5 ( )1;O' u l n v.Bo r k l 5 6 U. 8 8 8 8 ( 9 9 To me tt e h u to
2 4 b ( ) S li
va
e c e, 2 S. 3 , 4 1 9 :.
e he x a sin
r quieme ,a pe ii rt tha pr s nt t t sa ecour bo h t ope a i f c sa t
e r nt
ttone t
mus ve e e ed o he tt
t t he r tve a t nd he
c nr lig lg lp icpls' Ka iv Ang ln ,3 0 F.d48 ,5 1 0 (t Ci.2 0 )(ne a
o tol e a rn i e . s . eo e 0 3 7 0 -2 4 h r 0 2 itm l
n
'
q oain maksa d ctto o te ) & cam t a h sno be nprs ne t t h g s sae
u tto r n iain mitd . $ li h t a t e e e td o he ihet tt
A
c tne rhe e sma bete t d a e use i i i cea t tt c am w o d be pr e zaly
our ve t l s y
r a e s xha t d f t s l r ha he l i
ul
oc dlr l
ba r d unde sa elw i t pe ii ra tm p e t pr s nti t t sa ec t' Ba r 220F.
re
r t t a f he ttone te t d o e e t o he t t our.' ke ,
3d
a 2 8(iigGr yv Neh ra d 5 8U. 1 2 1 ( 9 6)
t 8 ctn a . teln , 1 S. 5 , 61 1 9 ).
Te r ha e
r y s xhause t a ia e sae c tr m e es f r e ch of hi f de alc am s
t d he valbl t t our e di o a
s e r li
b c u e h h s et r çary p e e te ) hs cam t t sae s hg e t c u t o ç sae
e a s e a i % il rs n ld i li o he tt' ih s o r' r ç tt
he f
' a
pr dur l r e wo d ba c i r ton i t c am wa . ..pr e e t t sa e c t'
oce a ul
ul r onsde ai f he l i
s
es nt d o he tt our.
'
M ate v.Ev t,1 5 F.d 9 7,91 (t Ci.1 9 ) o er ld o ohe gomd b U. v.
th ws
a' 0 3 0
t
1 4h r 9 7 , v rue n t r r t s y S.
Banet,6 4 F.d 1 2 ( t Ci. 1 ) Ter sd rc a p a i fn la a y a dto a sae
r te 4 3 9 4h r 20 1 . ry' ie t p e l s i a nd n d iin l tt
ha a a ton woul be pr du al de a t d bo h unde Vigi a' saut oflmia i ,Va.
be s c i
d
oce r ly f ule t
r r ni s t t e i ttons
Co j 80 r 4( ( ) a d Vign ass c e sv pei o sa e Va Co e j 8016 4 B)2 .
de .165 A)2 , n r ii ' u c sie t in tmt. . d . - 5 ( ()
t
Cli st ta e p oc dur l ba r d unde sa e lw a e ba r d fo f de a ha sr viw u es
am ha r r e aly re
r t t a r re r m e r l bea e e nl s
Ter c n d mo srt c u e f rte d futa p eu ie fo t c n t uina er r o a
ry a e n tae a s o h ea l nd rj dc rm he o si to l ro, r
t
mic rig o j sie Ba e , 20F.da 28 ; a 51 U.. t1 2
s ara e f u tc . k r 2 3 t 8 Gry, 8 S a 6 .
Cli A i p o e u al bardb S o v. wel4 8U. 4 5( 9 6 , e a s G e e
am s r c d r l re y tne Po l, 2 S. 6 1 7 ) b c u e ç r
y
wh
t St t ha pr ded a o
he a e s ovi
n ppor niy f rf l a f i ltga i ofa Fourh Am e m e cam ,
t o ' l nd a r ii ton
u
t
nd nt l i
t Consiuton doe no r r t ta sae prs
he
tt i
s t equie ha t t ionerbe g a e f de a ha sco pusr le on
r nt d e r l bea r
e if
7
t go
he r und t t e de e o ane i a unc tt i na s a c or s i e wa i r
ha vi nc bt i d n n
onsiuto l e r h
ezur
s ntoduce a
d t
til 6 I . t482 Ge rly tev d n eo tie b poieo fc r i vilto o t F u t
ra. d a
neal,ç j i e c b an d y lc fies n oain f he o rh
g
''
.
Am e e i e l d a ti li t ho t tt fe nc off t r vi ai nswilde r s '
ndm nt s xcude t ra n he pe ha he r que y u u e ol to
l c ea e.
'
1 a 49 Forha aspeii ,çc rbuton,i a oft co i r ton ofs a c a s i tr
d. t 2.
be
ttons çonti i f ny, he nsde a i
e r h- nd-e zle
c am sofsa eprs r on co lt r lr viw i s li r lton t t coss' I a 493.
li
tt ione s
la e a e e s mal n ea i o he t . d. t
'
Te r alege t t 1w e or e e o fcal vi a e hi Fourh Amendme rght by
r y l d ha a nf c m nt fi i s olt d s
t
nt i s
s ac i gt Ma d , n t rf r t etilc u terdb h l igt t()Te h dn sa dn
e rh n he z a a d heeo e h ra o r re y o dn ha 1 ny a o tn ig
t o j c t t es ac ,a d ( )tee d n ewa a misbe we r te So e d crn bas
o b e t o h e r h n 2 h vie c s d si l.Ho ve, h tn o tie r
Cl m A fom f de a hab s r e bec us Te r wa ofe e a f l a f i o > niy t
ai
r
e r l ea eviw
a e r y s f r d u l nd ar ppo
t o
ltg t t s cams ( )t tilc u th l a h ai o Ter smo in t s p r s,( )t e
i ae he e li : 1 he ra o r ed e rng n ry' to o u p e s 2 h
i
Co r o Ap e l o Vigni a ay e Ter ' cam d n v a d fu n v oain a d ()te
u t f p as f r i a n lz d ry s li e o o n o nd o i lto , n 3 h
Supr m e Cour ofVig ni r vi we t cli . Thus Cl i A i ba r d fom f r lha as
e
t
r i a e e d he am
, am
s re r
ede a be
r eW .
eV1
Addii l i Te r s sae ha aspeii t Supr me Co tofVigi a f md t t
tonaly, n ry' t t be
tton, he
e
ur
r ni ot ha
po tons of Cl m F a Cli H,a t e tr t of Cli I a e pr e aly ba e unde
ri
ai
nd a m
nd he n iey
am
r oc dur l n'd
r
S a tn v Parc n 21 Va 27 2 5 S. 2 6 0 ( 9 4 ,c r.d ne 41 U. 1 0 ( 9 5 .
lyo . ria , 5 . , 0 E.d 8 1 7 ) e t e id, 9 S. 1 8 1 7 )
Sl yt i a a qua e a i pe nt sae pr e al r e t t pr cl
a on s n de t nd nde nde t t oc dur ul ha e udes f r l ha a
ede a be s
r viw whe a pettone c d ha r ie a i s a ti and on a a butf ie t do s
e e
n
ii r oul ve as d n s ue t ral
ppe l
al d o
o.
Fih rv. y ln ,1 3F.d 8 5 8 4 (t Ci.1 9 ) I Cli F, ryfie t riet is
s e An eo e 6 3 3 , 4 4h r 9 8 . n am Ter ald o as he sue
t tt ti lco te r d be a e t c ts d ha a
ha he r a ur r e
c us he our houl ve ppoi ed a he a t r y;i Cl i H ,
nt not r to ne n a m
6I St ,t Supr Cour ea ae upont rtonal f lmii t uson i ha speii :
n one he
eme
t lbor td
he a i e or i tng xcl i n bea ttons
A cam of ilgals a c a s zu e u
li
le
e r h nd ei r ndert Fourh Ame
he
t
ndme i c ucal dif r 9om
nt s r ily feent
ma ot rc tt i rght;o di rl t e de s ze ca i no wayha be n r nde e
ny he onsiutonal i s r na iy he vi nce ei d n n
ve e e r d
untusworhy by t mea ofiss zur and i d oAe t se de al e tbls sbe
r t t
he ns t ei e
ndee
n hi vi nce one sa ihe yond
vit l a do tt tt defndanti guit
rualy ny ub ha he e
s ly.
428 U. a 490. The Supr me Cou tc i d:Er dipa iy ...bewe n t e r c
S. t
e
r ontnue t he s rt
t e he ror ommit by t polc
ted
he ie
o fcra tewidal fo d dag iyd fn a tb a piaino te(x l in r)r l i c nrr t t ie
fie nd h n flafr e ul ee d n y p lcto f h e cuso ay ue s o tay o he d a
t
o p o rin lyt tse snilotec n e o j tc . l.
f rpoto ai ha i se ta t h o cpt fusie' d
t
'
8
Ter fie t riet eis et a tetil o r erdi p r tigba e jlo st h a h sc s ;
ry ald o as h su h t h ra c u t re n e mit is d t r o e r i a e
n
r
a d i Cli 1 Ter fie t riet is e t a t tilc u terdwh n( )tec u t ald
n n am , ry ald o as he su s h t he ra o r re e 1 h o r fie
t a nts tt e c
o ppoi ubsiut ouns lt ad s Te y o whehe he s ul wave c ms ls c lc of
e o vi e n' n
t r
ho d i ot e ' onfit
i ee t a ( be a e t c tpemit t publc de e rs ofie t wihdr fom
ntrs, nd 2) c us he our r ted he
i f nde ' fc o t aw r
r pr s ntng t Co monwe lh' wine s i t a of r quii t ofi t wihdr w fom
e e e i he m
a t s t s nse d
e rng he fce o t a r
rp e e tn Té r . Ter f i t s o c u e f rt s d fu t,o a mic ig o j sie
e rs n ig ry ry al o h w a s o hee ea ls r
s
s r a e f u tc .
The ef e t c tg a st r s
r or , he our r nt he e ponde ' moto t dim ist s pa t o Cl i sF,H,and I
nts
in o s s he e rs f am
a pr e aly ba r d fom f de a ha asr vi w.
s oc dur l r e r e r l be e e
11
1.
St ndar o R e e
a
ds f vi w
To obt i f de alha sr le ,Tely mus de onsr t t he i tn c t i vi a i
an e r bea e if '
r
t m ta e hat s s usody n olton
i
o t e Co ttto o lwso te te o t Untd S ae . 28U.. j 2 5 ( Und r28
f h nsi in r a r r ais f he ie tts'
u
'
SC. 2 4 $.
e
U. C. 2 5 ( h we e, h f d rlh b a c u t yno g a tawrto h be sc r u b sd
S. j 2 4 *, o v r t e e ea a e s o r ma t rn
i f a a op s a e
o a y cam t tasaec u t e ie o t meisu ls ta a j iain:
n n li ha tt o r d cd d n he rt ne s h t dudc to
()Reule i a de son t t wa c tay t o i ved a ume s bl
1 s td n
cii ha s onrr o, r nvol
n
a ona e
a i a i of c e ry esa ihed Fe r l w,asde e mi d by t Supr m e
pplc ton , l a l t bls
de al a
t r ne
he
e
Co toft U nie St t s or
ur
he t d a e ;
( )Reu td i ad cso ta wa b sd o a u ra o a l d tr naino t
2 s le n e iin h t s a e n n n e s n b e eemi to f he
f t i lghtoft e de epr e e i t Stt co tpr ee ng.
acs n i
he vi nc es ntd n he a e ur oc di
28 U. C.j 2 5 d ;s eas W i imsv.Ta lr 5 9 U. 3 2 40 -3 ( 0 0 . ç h r,a
S.
2 4( ) e lo l n
l
y o , 2 S. 6 , 3 1 2 0 ) ç ee s
W
he e t sae c tsa ia i ofgove ni f de a lw i c lnge i m us be s wn t be
r , he t t our' pplc ton
r ng e r l a s hale d, t t ho o
'
n to l er ne u , u o j ciey u ra o a l.7 Yaborouch v Ge tv 5 0U..1 5( 0 3 .
o ny ro o s b t b e tv l n e s n b e' r
nr, 4 S , 2 0 )
.
Un e t i sa d r ,Ga saec u tsd tr n to t a a cam lc smei p e ld sfd r l
d r h s tn ad t q tt o r' eemiain h t li a k lt r cu e e ea
g
h b a r l fs ln a fi- nd dj dssc ul a re o t e c re t e s o t sae c u ts
a e s ei o o g s armi e u t o d g e n h o rcn s f he tt o r'
e
decson. Hari ronv. c er 562U. 86,1 ( 1 (mit i ena quotto )
ii ' rnkt Riht ,
'
S. 01 201 ) o ti ntr l ains.
ng
'çA) u r a o a l a pl ain o fd rllw i difrn fo a ic re ta piain o fd rllw.
' n n e s n be p i to f e ea a s fee t rm n n o r c p lc t f e ea a '
(
c
o
'
Wil ms 5 9U.. t41 (iigWrc tv Wet5 5U.. 7 , 3 (9 2 )(mp a i i o iial
la , 2 S a 0 ct
i
n ih . s, 0 S 2 7 2 7 1 9 ) e h ss n rgn l9
Un e j 2 4 * ,t tt-o r d cso s g t b gv n t e be ek o t e d u t'
d r 25 4 s aec u t e iin musj e i e h n f f h o b '
s
W o d o d v.Vico t 5 7 U. 1 ,2 ( 0 2 . Ad iin l ,j 2 44) ç ees o y t a
o fr
s iti 3 S. 9 4 2 0 )
,
dto al
y
25 d t fr nl o
r
ç e iiny whih rs td fo a %du iain,'a d d e n t çe ure a sae n o
d cso ' c eul r m n a j dc to ' n o s o l q igq ttme t f
e
'
r
r a ons ' H a i t 562 U . a 98.
es .
' n- on,
ng
S. t
Furhe ,f cai ofi uf e e de e,f de a c ursc n o y gr ntha sr le çi
t r or l ms ns fcint vi nc e r l o t a nl a
bea ei f tf
ii f
t s ound t tupo t r or e de e a
ha
n he ec d vi nc dduce a t tilno r tona tiroff c co d ha
d t he ra
a i l re
a t ul ve
fun p o fo g lbe o dar a o bed u t' J c o v Vizn a 4 3U. 3 7, 2 (9 9 .
o d r o f ui y n e s na l o b ' a ks n . r ii, 4 S. 0 3 4 1 7 )
t
Te r alo r s s ca ms ofi fe tve as it e of c
ry s aie li
ne f c i
ssanc
ouns l To sa e a c tt i l
e.
tt
onsiutona
cai f i f c i as it e Te l m us s ts y t t pr Sd c a v.W a hi t t s
l m or nefe tve ssanc , ry
t a if he wo- ong
klnd
s ng on e t
b s o n () Gh t c un e' p ro ma c wa d sce t' a d ( Sh t t d fce t
y h wig 1 t a o s ls e fr n e s e in ' n 2) i a he e in
t
t
p ro ma c p eu ie t d f n e' 4 6 U. 66 ,6 6 6 7 ( 98 ) A p tto e mus
ef r n e rj dc d he e e s . 6 S. 8 8 - 8 1 4 .
'
ei n r t
i
ove co e $a s r pr um pt o 't tc
r m ç tong es
i n' ha ouns ls t c i alde s ons d i t r pr e a i w e e
e ' a tc
ci i
ur ng he e es nt ton r
ra o a y c mpee t a d t c u tma a j dg c u s lspef r n ed sce to l wh n a
e s n bl o tn , n he o r y du e o n e' ro ma c e in ny e
pe ii r de
ttone monsr t s t tln lghtofal t cr umsa e ,t i ntse a t or o isons
ta e ha ç i
i
l he ic tnc s he de i d c s
m si
we e o sdet wi r
r ut i he de angeofpr e sonal c
of s i ly ompe e a ssa e.' l . a 689- 8
t nt s it nc ' d t
90.
The c tmus de r le i pe ii rf ist esa ih eihe oft Stil nd pr .
our
t ny ei f f ttone a l o t bls t r he rcda
ongs
Eve i Te r c n e t bls de i int pe f m a e t r t s hi sa r r i r m ans
n f ry a sa ih fce
ror nc mde hi gh t nda d, elef e i
unav l e unl s he a s s
aiabl
es
lo hows a ç e s bl pr biiy' t t butf c els e r s t
t a ona e oba lt ' ha ,
r
or ouns ' r or, he
outome of t pr e ng woul ha be n difr nt J. a 694- Addii l whe
c
he oc edi
d ve e fee . . t
1
L
95.
tonaly, n
r vi l i a St i kl nd c ai unde t AEDPA ,t cour ' r vi w i t
e e ng
rc a l m
r he
he
ts e e s ç
doubl 'def r nta . See
y' e e i l
Ha nlon,562 U. a 105. Lasl Ean at ne sfiur t r s a me ils aglme t (
ni
S. t
ty,lll tor y' al e o aie
rte s r z n q
ca
nnotf r t ba i ofa s e s uli f e tve a s s a e ofc m s lc a m be a e t r ul of
o m he s s
ucc s f ne f c i s i t nc
ot e l i
c us he es t
8'r Si h Am e e gua a ee r s bl c pee e n t reta v c c j d e wi teb nek
d he xt
ndm nt r nt s ea ona e om tnc , o pefc d o a y u g d t h e f
h
ofhi i 'Y abo ough,540U . a 8.
ndsght' r r
S. t
10
t pr ee ngwoul no ha be n dif r thadt a tr r ie t is ' Unie St t v.
he oc di
d t ve e fe en
he to ney a s d he s ue.
' t d aes
Ki e'1 7 F.d 8 9 8 3 (t Ci.1 9 ) s eas M o r v. ie S ae ,9 4 F.S p 7 4,
mlr 6 3 8 , 9 5h r 9 9 ; e lo o e Untd tts 3
,
u p. 2
731( D.Va 1 .
E. . 996)
I .
V
M er t ofCl m s
is
ai
Fis,e n i Cli A we e no defuled,i i wihoutme i. The Fo t Ame m e
rt ve f a m
r t a t ts t
rt
urh
nd nt
sa e çf erghtoft peo et be s c e i t rpe s ns hous s pape s and e f c s a i t
tt s:t ' i
-h
he pl o
e ur n hei r o ,
e,
r,
fe t, gans
unr s na e s a c s a s iur ,s l notbe vi aed,a no W a r nt s lis ,butupon
ea o bl e r he nd ez es hal
ol t nd
r a s hal s ue
pr
obabl c e. U. Cons. a e 1
e aus '
'
S.
t m nd. V. The Fo t Ame e pr t t vitm s of
urh
ndm nt o ecs c i
unr s nabl s a c
ea o e e r hes a s i ur s by e l ng ilga l obt i d e de e f o c i i l
nd e z e
xcudi le ly
ane vi nc r m rm na
p o e dng . Untd S ae v Caa d a 41 U. 3 8 ( 9 4 . Ho v r Fo rh Ame d n
r c e i s ie tts . ln r , 4 S. 3 1 7 ) we e , u t
n me t
pr t c i r uie t vi a i ofa c tt i na rgh ;Ghe ei no e usona y r l ge r ly
o e ton eq r s he olton
onsiuto l i t G r s
t
xcl i r u e ne al
a i bl t sa or vi ains' Unie Sttsv.Clr y,631F. 658,667 ( h Ci.2011
pplca e o tmt y olto .
' td ae
eme
3d
4t r
)
(uoigUntdS ae v. d , 3F.d5 7 5 6( t Ci. 0 6)
q tn ie tts Ab i46 3 4 , 5 6h r 2 0 ).
ForCli A,t sa etilc tf undt tTe r lcke sa ng t c le e t s r h
am
he t t ra our o
ha ry a d t ndi o ha lng he ea c
oft M a bec us he di notown t ve cl ha no pe s lc rke ,a wasm anl a
he zda a e
d
he hi e, d
r ona a ys nd
iy
pa s r t r f e,he ha no r s na e e c ai n of prvac Al o,Te r c ede t
s enge ; he e or
d
ea o bl xpe t to
i y. s
ry onc d he
vai t oft s ar h wa r nt d i t til The c tta r e wih t Co tofAppe l of
ldiy
he e c
ra s urng he ra .
otr g e s t he ur
as
Vign asa ayss çf ev ldt o tewarn s e e uin i t h le e , a d snc s -er q
r ii' n l i:ç' aiiy f h ra t' x c to s mc alng d' n i e çl ry
-h
'
gc nnotc am t ta s r h c
a
l i ha ea c onduc e pur ua t avai wa r ntvi a e hi Fo t Ame e t
t d s nt o
ld r a olt d s urh
ndm n
ri s. . . we ne d note ge i a anayss t a c r t twa l wf l s a c d.9 ' er v.
ght
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e
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ai d s
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e c to o tewarn ia misbl. 2 Va Ap 6 7 70 ,5 S. 2d4 7 4 2 (ii Va Co j 1 . 5 ;
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Th s t ec u tga t t emoint ds s a t Cli C()a dC( )
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St s mur r I was no r quie t t t wa r nt be s r d on Te r
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Ter No.1 4591 a 2- ( No.1 2) n a t rpori ofCl m D,Ter c e t t
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e ve
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n r d niy ' ry . c r i l, oms l o l v e s n b y eemie
F
moin t s pp e so te go n i e t id b ( ry wo l h v b e ftl.
to o u rs n h r u ds d ni e y Ter j ud a e e n uie
f
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lt ha ,
or ouns ls a lge e r s t
e ' le d ror , he
r s toft pr ee ng woul ha be n dif r nt
e ul he oc di
d ve e fe e .
1 a 3. Thecour a e wih t Supr m e Cour ofVigi a' a l i. Te r scai do no
d. t
t gr es t he
e
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r rcca
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co tmus g a r ponde ' m o i n t dimisa t Cl m D.
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he vi e e t r d he e r
r y l s ha he r a
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i ld be a ehi r sde ewasl a e i Pityl ni Count a lw e or me onl fld
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Th r c r ,icu ig te war n a t rzng t e s ac o g er s r sd n e
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F
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or
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J- a 5. The co ta e wih t Suprme Cour ofVigni sa yss Tery atmpst
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m tae a t onta y o he sabls d e r
fr
uppori e de e f hi
tng vi nc or s
co l or sa e e s The e or he f is t ove c
ncus y tt m nt .
r f e,
al o
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he f r ntal t nda d
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AEDPA a c r s ts y Stikl nd.
nd amot a if rc a
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wihou a a r s wa r nta wihouti or ng hi ofhi rght . l hi sa e ha speii
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l (.ry wa i t ei d ae vcnt o hi r sd n ewhe o fc r e e u e
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s
detnton was unlw f l a co ms c d ha r as bl dee mi t t
e i
a u , nd t el oul ve e ona y tr ned ha
c aln i t es ac o tego n ( ry i e tfe wo l h veb e fute s
h le gng h e r h n h r u ds Ter q d n iis ud a e n r i s .
l
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but f c
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e ' le d r o s he e ul
he oce di
d ve n
dif r nt
fe e .
1 The cou tag e s wih t sa e habe s cou ts a l i . Eve t
d.
r r e t he tt
a
r ' na yss
n hough lw elor eme
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n ret
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rant he ic r c e ppr i tl
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he o t
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he ef r fc r ope l t ne m
on t ba k po c d i t s r h. Tery' c am i wihoutme i,a t f ist s tsy t
he c r h urng he ea c
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rt nd hus a l o aif he
t pa t e te
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it d n rc a
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0 4 91 t ECF
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Gi n t c e of t e ie voi die,c
ve he ont xt he ntr
r r ouns l co d have r a ona y
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e s bl
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24
t pr ( ryl g ly be
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ay
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lh,
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