Tully v. Clarke
Filing
28
MEMORANDUM OPINION. Signed by District Judge Michael F. Urbanski on 5/5/2017. (tvt)
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CASE N O .7:6CV 00296
1
M E M O RAN D U M O PI I N
N O
By:H on.M i
chaelF.U r
bansl
d
Unie St t sDi ti t udge
t d a e s rc J
Thom as Tuly,a Viprl i a e pr e lng prq . Sld t s pe
l
r 'la nm t oc eci
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& e hi édon f a wrt of
q,
or
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ha a c mus p s a tt 2 U.. j2 5 , haln ig t evaiiyofhi c i e n o a
be s o , uru n o 8 SC. 2 4 c l gn h l t
e
d
s onfn me t n
j g ntb t Frd rc Co nt Cic tCo t Rep e fe amo n t ds s
ud me y he e eik u y rui ur. s ond nt l d
l
éo o imis
Tul ' j 2 5 pe n,a Tul r s nde ma ig t ma trrpe f rd s iin. Afe
l s 2 4 déo nd l e po d, kn he te i o iposto
y
y
tr
r viw of t r c d,t cout concudes t t Tuly' pe
e e
he e or he
'
t
l
ha
l s ddon i s es i , pr dur ly
s ucc sve oce al
def uled,a wihoutm e i,r quii t m oton t dim ist be g a e
a t nd t
rt e tng he
i o s s o
r nt d.
Backgr
ound
I 2007,t Fr dc Count Cicui Cour c
n
he ede k
y r t
t onvi t d Tuly ofbt ki a e e i
ce
l
ea ng nd nt rng
wih i e t com m i as a t a ba t r ,m a ii wounci mi de e nor as a t a
t nt nt o
t s ul nd te y
lcous
lng, s m a
s ul nd
ba tr ,a t c u s ofmaii l c usng bo l ij y b a c us c s tnc . Th
te y nd wo o nt
l ousy a i
c
di nur y a é ubsa e e
y
cr ui couz s nt nc d hi t t nt ic t
t e e e
m o we y fve y r i prs
ea s m ionm e . Tul a aed li
nt
l ppe l ns
y
c c
onvi dons butt sat a la e c t de e li a
,
he t e ppe lt our s ni d as ppeas Tuly t n fld t pe
l. l he le wo ddons
f awrtofha sc us butt Vig ni Supr m e Cour deni d lot pe
or
i
bea om ,
he r i a
e
t
e l . ddons a wela
h
,s l s
a pe
ééon f ar he i Tuly t fl a f de a ha asa i i t Ease n D iti tof
or e arng.
l hen led e r l be cton n he t r
s tc
Vigni,whih t cour deni i 2011.
ri a
c he
t
ed n
Ye r lt r i 2015,Tuly fld a t r sa e habe s pe
a s ae , n
l le
hid t t
a ddon i t Fr de ik Count
n he e rc
y
Ciczt Cour, cli i t t t Com m onweat wihhed e pa or e de e and
r li
t nm ng ha he
lh t l xcul t y vi nc
knowi y pr s nt d f le t s ony r a e t li da e ' sa e ent a t lt t a f e
ngl e e e as e dm
elt d o zs ught rs t t m
t da ha f d
r
s t nc 'i a phot a ofhe ar a s r was<1gues bl f om my m om orm e.
ubsa e' n
ogr ph
r m nd hit
<
s ood r
'
'
Tr 437.
38. Tul ar s t bec us t Com m onwe t ci not colec a f ol c l
l gue hat a e he
y
a1h ld
l t ny f ogi a
bi
e de e'a t s ene,no f e i a l i wa e rperor ed on Tuly' da e ' s t or
vi nc ' t he c
or nsc nayss s ve
f m
l s ught zs hit
n- ; t r or , t t Hm ony s d not ha bee a ted, a t Com m onwe t
t
m he ef ç he es
houl
ve
n dmit
nd he
a1h
wihh l e ie c by ()n ts g t s tnc a ()noti ot n Tul ta t
t ed vd n e 1 ot eén he ubsa e nd 2
nf mig l h t he
y
s t
ubsancew a ne r t sed. The c t ui cour f
s ve e t
ic t
t ound t clm s def uled a wihoutm e i.
he li
a t nd t
tt
TheVigi aSupr m e Cout r us d li a a .
t ni
e
t ef e ls ppe l
Tuly t n fld t pr e pet
l he le he es nt don,r ii t s m e cni s as i hi 2015 s a e
a sng he a
lm
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tt
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be s tdon. I éal t c t e e e a or r de i t r ponde ' m odon t
ni ly, he out nt r d n de ny ng he es
nts
o
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y
t feas c esvepei nu r2 U.. j2 4 $() Ther s nd n s plme e t
o i u c si tdo nde 8 SC. 2 49 2 .
l
epo e t up e ntd he
mod t d s s ,a a g e t t()t peiin i i e d s c e sv ,()t e camsa e
on o imis nd z u s ha 1 he tto s nd e u c sie 2 h li r
p o e rl dea le , n ()tec msaewih mei.
r c du al futd a d 3 l bi r tout zt
y
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ucc sve ddon
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ur
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ons
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y
r i t he i f
flng li ft t f de a ha s petdon be us t unde li f ct xit d a t Hm e t t
li ls ts e r l bea
i
ca e he
tyng a se se t he
ha
Tuly El hi f tf r lha aspe
l ed s us ede a be
ddon,a he i nots e ng t r i a rghtt a a
nd
s
e ki o egan i
o ppe l
u rj2 4
nde 25 .
Tuly a gue t thi fdic r ' t tt Com m onw e lh net rgoi c t nor
l r s ha s f s ove y' ha he
at ihe ned usody
t t d t s tnce cons tt s < w e denc ' H owe r t Fourh Cic t hed i
ese he ubsa
étze f
ne vi
e.
'
ve , he
t t ui l n
Unie Sae v.Hartn,75 F.d 2 8 (t Ci.2 1 )ta a n meial sc nd fdea
td tts
iso 4 3 5 4h r 0 4 h t p rc l e o e rl
y
ha a p dd s oud ony bec nsd td p op run rj 2 4 $() wh n fhe fcs
be s e on h l l
o iee r e de 2 49 2 7) e f at
t
r l d o by t e mo ntse ig geif #' n td'lwh n t e nu zc l & s mod wa
ei n h va e kn r l j J o xl e h mei al t on s
e
e #
k
y
fld a d a jdiae . 1 a 26 (mphai a e ) Tul' d ug trstsi ya te
le n du c td' d. t 2 e
'
ss dd d. l s a he' etmon nd h
y
f c t tt Com m onwe lh di note rgan cusody oforpe f t f e i t s supon li
a t ha he
at d
ve i
t
r o. or nsc e t
'
m
as
da
ught rsa m a cot ng oc ur e a orbef etil The ef e Tuly' cur a gum e s
e ' r nd l hi
c rd t
or ra .
r or , l s t ent r
nt
a li M odon f Lea t Am e a e una ii t f ct unde li hi cli s e se
nd ns
or ve o
nd r
volng: he a s
tyng s nm xit d
p irt fi a da jdia onoflsi ta fd rl be spe n.
ro he zng n du c d
z niile ea ha a ddo
i
'
4'h c u t o l ds s Tul'p t nwi o tp eu iea rq ielm i rciea to a o fo te
I e o r c ud imis l s ezo t u rjdc nd e ur'i o eev uh dzd n tm h
'
y
h
n
Fo rh Cic i Ho v r b cu eTul' p t nd e n st f terq ie nso j2 44 () i d futdo
ut zut we e, ea s l s ezo o s ot ai y h e urme t f 2 @ 3, s eal n
.
y
s
e
oh rgo n , n ut tl iwi u mei,h c u t ' ds s wi peu iei teitrsso js ea jdca
te ru dsa d lmaey s t t rtte o r wl imis t rjdc n h neet fudc nd u iil
i
ho
l
l
h
e dinc .
xpe e y
7
Furhe ,pt vi c t f
t r e ous our s ound Tul sha asc nm sasm e il sa t e de e of
l
y' be l i
ttes nd he vi nc
hi gtitt be s t nta. For e m pl ,t Fr rc Count Cic tCout f
s zl o
ubsa il
xa e he ede ik
y z ui
t ound Tul s
l
y'
cur e cqm s f cm al unf
r nt li
a l
y
ounded,a t Unie St t Diti t Cout f t Ease n
nd he
t d a es stc
' or he
t
tr
D iti ofVigila e
s rct
r ri xhaus y r e d t i ul t y e de i Tul s i da f de al
dvel eviwe he nc pa or vi nce n l ni l e r
y'
ha aspe i The Ea t n Dit thel t tt e dence ofTuly' guttw a sgni ant
be
dton.
ser sdc d ha he vi
l s ' s i Ec ,
l
a t tTu l' t si ny wa t i y E n ce il. Tul v. o o 2 1 U. Dit
nd ha l s e tmo
y
s f mpl l ot r db e' l J hns n, 01 S. s.
s
' y
LEXI 1 0 2 a * 4 3 ( D. .Fe 22 2 1 ( e c lr rv e d e i e e fo f t
S 8 6 , t 2 - 2 E. Va b , 01 ) Th ozt e iwe v d nc r m: ou
wine s t Tuly' a t ck, a f tr s
t s es o
l s ta
us- e pondi polc ofie , a f e i e t r ga di
ng
ie fc r
or nsc xpe t e r ng
pe r s a ,rc r d pho cl fom ji i wlc Tul a r te ma ha l g a d
ppe pzy e o de
ne al r al n l h l dni d n ndi n
s
i
y
t
n
ki li Li a H os ns t de ens ' ti l a p x e s as wel as TuEy' cnm of a tz l
cqng s
ki , he f es ra r m nt,
l
s li
caa
i c nc ).Thec tc lde t t izl htoft ee i e e a awh e Tul' cnm fis
nno e e
our oncu s ha, t i
g
h v d nc s ol, l s li al
y
und rj2 4 $() be a e h ha no de tae t tt fca prdc t fr hs
e 2 44 2 7) c us e s t monsttd ha he a t
ml e iae o i
cnm sw a undic r e t ough t e r ie of due dii nc and he ha alo f ied t
li
s
s ove abl hr
he xe c s
lge e,
s s al o
pr
ove, by c e r a c ncng e de e t t but f alged c dm dona e z , no
l a nd onvi i vi nc , ha ,
ot le
ons
l r or
z as bl f t
e ona e ac hnde woul ha f
r
d ve ound hi guit .
m
ly
The c t c l s t t none of t e e i al wi f s esi peédons
our oncude ha
he xc ptons lo ng ot ucc sve
a pl a Tul ha no sésidt rq rme t ofj 22 4 $()o 2 4 $()
p y nd l s t a fe he e uie ns j 4 4 2 r 24 4 3.
y
8.Prcd rl hut
oeua Dl l
.
The Fr de i k Count Cic t Cour f
e rc
y r ui
t ound Tuly' cuz c/m s def uled unde
l s t ent li
a t
r
l0t j 80 -5 A)2 a 80165 ()
n h j .16 4( () nd . - 47)2 .Und rj80 -5 A)2,Tul fi be a ete
e .16 4( () l al cus h
y s
fna diposton ofhi diec a
i l s ii
s r t ppea ende i 2009;t r or ,t pr r fm e f 61ng a
l
d n
he ef e he ope i or i
sa e ha a pe ii e
t t be s tton nded i 2010. H e di not fl t c r ac i i sa e c ' undl
n
d
le he urent ton n t t out
t
8
2 5 Tul do sn sdsyterq zme sofj8. - 5 7)2, ihe.Att t oft
01 . l e ot a f h e uie nt
y
016 4 () et r
he i
me he
flng ofli fr tsa e ha aspe ii i 2009,t f t unde li hi c r c m se s e
ii
ls ts t t be
tton n
he ac s
ry ng s urent bi xit d
a we e known t Tuly or coul ha bee cicove e wih due dii
nd r
o
l
d ve
n ts r d t
l
gence. The e or
r f e,
Tul ' pe don i d bl dea td u e Va Co j 80 - 5 a d i n s bjc t fde a
ls d
y
s ou y fule nd r . de .1 6 4 n s ot u e t o e z l
rve a e as wi ofcus a d p eul e l ha notde tae c us be a s
e iw bsnt ho ng a e n rjci .Tul s
c
y
monsrtd a e c u e
he hasnotofe e a i or a r ga di why he wa una e t fl hi ha spe
f r d ny nf m éon e r ng
s bl o le s bea déon i
n
at l ma r a d heh snotprve p eudc bea eheha fi dt pr fe e i nc
i y nne, n
me
a
o n rj ie cus
s al o ofr vde e
e
t twoul de onsr t t t butf t alged c dt i lvi adon,t out om e oft
ha
d m
t a e ha ,
ot he le
ons utona ol
he c
he
ti l oul ha be dif r nt
ta w d ve en f e e .
Alo,whe te sae ha a o t rjce Tul ' c re cnms i 2 5 te
s
n h tt be sc ur eetd l s u tnt li n 01 , h
y
Fr dc Count Cic tColr f
ede k
y t ui zt ound hi cnm sde a t d unde Pa r an:f ul c d ha
s li
f ule
r ri
v l oul ve
y
de l
veoped e de a ti lr gq di t Com m onweat s f iur y ha f e i t s i
vi nce t ra e z ng he
lh' al e o ve or nsc e tng
d eon t e f d s tnc .' Tul v. ak , CL1 - 2 , t3 ( . r Ct Au 4, 0 5
on
h r ubsa e' l Clr e No. 5 1 8 a Vk Ci. . g. 2 1 )
e
'
( No 1 ,Ata h.1 .Th c r a r e wih t saeha a c r' a ay i,a Tu l
ECF . 8 tc ) e ou t g e s t he tt be s ou ts n lss nd l
y
h snotp o ns f e cus o prjdieta wo de c elsd fut
a
r ve ufkint a e r eu c h t ul x us n ea l.
i
Th r fz,be a e Tul ha nots wn cus a p eudc o a r sara e of
eeo e cus l s
y
ho a e nd rj ie r nicrig
j éc t e c e l s dea t,Tu ys c ms ae bar d fo fd rl rviw und t t
us e o x us l fuls z ' bi r re r m e e a e e
i
e he
i e nde a a q t saep oc d rl'lsVa Codej 8016 4A)2, . - 47)2,
nd pe nt nd de uae tt r e u a z e .
u
j . - 5 ( () 80165 ()
and Pari n.
rga
C: M m k
s
9
I Tuly' 2015 s a e ha as pe ii t Fr rc Count Cic t Cour hed t t
n
ls
t t be
tton, he ede i k
y t ui
t l ha
Tul' c m t tt Co
l s bi ha he mmon at wihh l >
y
we lh t ed
maeila kzwi l prsntdfle
tra nd to ngy ee e as
t tm ony i wihoutm e i:
esi
s t
rt
N otlng i t r cor s
li n he e d uppor sTul s s c a i t t r s tncewas
t
l pe ulton hat he ed ubsa
y'
s et ng ot r t n t bl ofone,or10t ofhi vi tm s U nde t e
om hi
he ha he ood
7 h,
s ci .
r hes
cru sa e ,Yu l c nno s w t e alg d Te y ds o r d' v d n ewa
ic m tnc s l a t ho h l e n wl ic ve e e i e c s
y
e
e c l tr,s pp esd,o maeilund r> d . Lie s,hec n ts w
x upao y u r se r tra e
k wie
a no ho
t tt vi tm ' quaii a we w a f le m uc l st tt Com m onweat
ha he c i s lfed ns r s as ,
h es ha he
lh
w a a r ofs f lip Thus Tuly' cnm sa ewihoutf t lba i .
s wa e uch ast
, l s li r t
ac ua ss
Tul v.Clt ,No.CL1 -2 ,a 2 3( No.1 ,Ata h.1. Thec ur a re wiht
l
ake
51 8 t - ECF
8 tc )
o t g e s t he
s a eha asc
t t be oun' a l i.
s nayss
Fis,Tuly f is t plusbl a écul e whatt s t
rt l al o a i y r at
he ubsance c d ha be n;he c
oul ve e
annot
c l t t is f e i e de w oul ha bee e ul t y wihout f m a s
oncude ha t or nsc vi nce
d ve n xc pa or t
ac l uppor .
t
Sec
ond,he hasnots
hown t tt Com m onw e lh s
ha he
at uppr s ed t m a e i lby f ii t t ke
e s he t za
alng o a
c t or pe f m f e i t s
usody
r or or nsc e dng on t m a e il. Lasl he has notpr
he t ra s
ty,
oven t t li
ha ls
da g e' tsi o y a o t e lc off e i t s g ha a y e fc on li c vc on or
u htrs e t n nd/ r h a k otnsc e dn d n fe t zs on ié
m
sntncn S e S t v Phiis 4 U. 20 ,2 (9 2 (e uii a s o ng of
e e ig. e mih . l , 55 S. 9 20 1 8 ) rq rng h wi
l
maeil yi a fle tsi o y cnm) Co i ei g t s bsa da e i e c ofl sguta
trai n as e t n li . nsd rn he u tn l v d n e n t' nd
t
m
i l
t stc r quie e s of f r lha a lw ,Tuly' concus y algaéons a e una ii
he ti t e r m nt
ede a be s a
ls
l or le
r
valng.
The e or t cour fndsTuly' cni saswihoutm e i,be us Tuly ha f ied t pr ve
r f e, he
ti
l s lm
t
rt ca e l s al o o
hi alga
s le dons a t sa e c ts de ii was not contay t oz a uzr as
, nd he t t our' c son
r l o,
n ze onabl
e
a ia
pplc éon of f de a lw,a wasnota unr s bl de e m i
, e r l a nd
n ea ona e t t naéon off t.
ac s
1
V.
Fort r as sa ed,t c tGRAN T S t m oéon t dinns . Tuly' peédon i
he e ons t t he our
he
o s is
ls
s
s c e sv ,hscnmsa epr c d al d futd,a heha no s wn c us a d p eu c
u c sie i li r o e url e a le nd
y
s t ho a e n t jdie
1
0
e i hi def uls Re r es ,hi cbi s ar wihoutm e . An a oprae or r wil
xcusng s a t . ga dl s s m
e t
dt
ppr i t de l
e e t sda
nt z hi y.
The Clr i die t t s copi soft sm e ot ndum opi on a ac om pa i
e k s t c ed o end
e
hi m a
ni nd c
ny ng
or rt Tuly a t c
de o l nd o ouns lofr or f Res
e
ec d or pondent Furhe ,fndi t tpe
. t r i ng ha déone ha
r s
f ie t m a a s t ls
ald o ke ubsanda howi oft de a ofa c ttzi lrghta r quied by 28
ng
he nil
onsi tona i
a
se r
U.. j2 5 c() acr aeofa e lblyi DENI
SC. 2 3()1, edhct pp aa ii s
t
ED.
ENTER: i y
Ths
da of a, 01 .
y M y2 7
,
,
4 / rxmr,p.f y uy .
, z p. x.
r
Unt dS aq Dit t ud e
ie t ts sdc l g
11
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