Williams v. Moses
Filing
9
MEMORANDUM OPINION. Signed by District Judge Michael F. Urbanski on 4/5/2017. (slt)
CLERK' OFFI EU. DI COURT
S
C S. ST.
ATRM NOKE,
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FI
LED
AF2 C6 2 1
27
I THE UNI
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TED STATES DI
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FOR TH E W ESTERN DI
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R O A N O K E D I SI N
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M A RV I TY R ON E W I AM S,
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. U EM CLERK
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C i lAc i N o.7: c 00038
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17- vM EM O M ND U M O PI I N
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V.
By:
FREDDRI M OSES,
CK
D ef
endant
.
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H on.M i
chaelF.U r
bans
ki
Unied St e Dit i Judge
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at s s rct
M a vi Tyr W iln s aVigi a i t pr ee ng pr K ,fl d aci lrgh sa ton
r n one lim , r ni nma e oc di
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ie
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p ls a tt 4 U. C. 1 8 .Plitf nn sDr F e dikM o e o t Ne Ri rValy
t u n o 2 S. j 9 3 an if me . r d rc s s f he w ve le
r
Re onalJ i a t s e de e nt Pl i ifal ge
gi
al s he ol f nda . antf le s:
Thi f clt kno ngl unde t ca eofDoc orFr ddrc M os s neglc e
s a iiy, wi y,
r he r
t
e ik
e , e td
my m e c lne c e i m y dibe e c ton s h a sik t ss A1
dip eds onc m ng
a t s ondii uc s tc e t , C
tsig d gltd e e e a , mir abl n gij t s, ec ( a e wo k
e tn , ilae y x ms co ll
mi sc e t t . p p r r
icu e ) Thi fcl y kn wi l t e tec r o Do trF e eikM o e
n ld d . s a ii , o ngy,md r h ae f co r d rc
t
ss
n g e td my me ia n e s c n e ig my sn s if cin ( a e wo k
e lce
dc l e d o c m n
iu n e to p p r r
i ude .
ncl d)
Th rf rn e p p r r i ld s al re a c sa rq ssfrsr ie , o eo whc be r
e e ee c d a ewo k ncu e j ig iv n e nd e uet o e vc s n n f ih a
Dr M os s s g t r o no e .
.
e ' i na u e r t s
Thecou tmus dim isa a ton o cai fl d by a i a ei t c t t nni st t
r
t s s n ci r l m ie
n nm t f he our de e ne ha
t aci n orca m i fi ouso f ist saeacli on whih r le m a be g a e Se 28
he to
li s rvol
r al o t t
am
c e if y
r nt d. e
U. C. j1 5 e( ) 1 5 b ( ) 4 U.. j1 9 ec .Thefrtsa a dicu e cams
S. j 91 ()2 , 91 A( )1; 2 SC. 9 7 ()
is tnd r n ld s li
ba e upon ç n i s abl me il sl lt r 'l am sofilrnge e ofa lga i e e t
sd
ç ndipgt y rtes ega heo yy'ç i
a
cl
zfi m nt
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whih c e ry doe no e s,' cai whe et S a t lc nt ntonsa ecla l ba ees .
c lal
s t xit'or l ms
r he t c ua o e i
f
r e ry s l s'
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Netkev W iln , 9 U. 31 , 2 ( 9 9 .Th sc n sa adi tefmiirsa d r f r
iz . l ms 4 0 S. 9 3 7 1 8 ) e e o d tnd r s h a l tn ad o
i
a
amo int d s s u d rFe e a Ru eo Cii P o e u e1 ( )6 , c e tn ap anifs
to o imis n e d r l l f vl r c d r 2 b ( ) a c pi g litf
f c ua a l to astue A co pl ntnee ças ta pl i sa e e oft ca m s wi
a t l legai ns r .
m ai
ds 1 hor nd an t t m nt he li ho ng
t tt pl de i e ildt rle 'a s f e tljcua alegains...or s adg t
ha he ea r s ntte o eif nd ufkinttfa t l l to
t aie ht o
r i a t s c ai lve ...' BelAt.Co p. Twombl 550U. 544,555(
elef bove he pe ultve e l .' l l r v.
y,
S.
2007)
.
(ne n l u tto mak o te ) p anifsb ssf rrle ç e uie mo et a lb l a d
itr a q o ain r s mitd .A litf a i o eif û q rs r h n a es n
r
c l i ns.... I The ef e apl i ifm us G l e f c ss scintt sa ealt e e nt
onc uso
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t l eg a t uf e o t t l he l me s
al
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s
o (h )cam.1 Bas v E.. p n d Ne ur & Co.3 4F.d7 , 6 (t Ci. 0 3 .
f t e li '
I Du o t e mo s
, 2 3 61 7 5 4h r 2 0 )
.
Thecompl ntf l t saeacli upon whih r le m a begr nt d.To s aea cai
ai ais o tt
am
c e if y
a e
tt l m
t e j1 8 , p an ifmus alg çh vilto o arg ts cle b t Co siuina
md r 9 3 a litf t l e t e oain f ih e t d y he n tt t nd
e t
r
o
lwsoft Unie Stt s a mus s
a
he t d a e , nd
t how t tt a lge de i ton wa c
ha he le d prva i
s omm itd by ape s n
te
ro
a tn u d rc lro saelw. W etv. kn , 8 U. 4 , 8( 9 8 .
cig n e oo f tt a ' s At is 4 7 S. 2 4 1 8 )
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Th c mpan fist alg Dr Mo e ' eie aeid?ee et as ro sme ia ne d
e o lit al o l e . s s d l r t n ifrnc o eiu dc l e
e
b
be
yond l l a co l i .Dei r t i fe enc r uie asa ea t t ha be n
abe s nd ncusons lbe ae ndif r e eq r s t t c or o ve e
pe s nal a r off t i cai as t n i rs ofs roushn a t acormus ha
r o ly wa e acs ndi tng ubsa tal ik e i
nn, nd he t
t ve
a m al r c ni e t e se e o s h ars Se eg. Far rv. e n,511U. 8 838
c ly e og z d he xit nc f uc ik. e. . , me Br nna
S. 25,
( 9 4 ; tlev. mbe 4 U. 9 ,1 4( 9 6 ; x rv Do n l 4 F.d2 0 2 2(t
1 9 ) Esel Ga l, 29 S. 7 0 1 7 ) Come . n el 2 3 2 , 2 4h
y,
Ci.1 9 ) Hee Plitf alg s a mo t n gi e tc r a t efcl yu d rt s pevso o
r 9 4 . r, anif le e , t s, e lg n a e t h a it n e he u r iin f
i
Dr M os s bu camsofne ie eorme c mal a tc aenotc za ei aj1
. e , t li
glg nc
dial prcie r
ogni bl n
983
pr c e ig Se . ..Esel, 2 U. a 1 5 0 ; s b ev. u p , 9 F. 1 ,1 1( t
o e dn . e e2, tle 4 9 S. t 0 - 6 So e e M rhy 7 7 2d 79 8 4h
Ci.1 8 ) F rhemo e Plitf d e n talg a ypes na a t ro sinb Dr Mos s
r 9 6 . u t r r , an if o s o le e n ro l c o miso y . e ,
a Dr M os sc nno bela eunde t t or ofr s
nd . e n t ibl
r he he y e nonde ts ror Se .e. , one lv.
a upe i . e :.M
l
De ' o So . r s, 3 U.. 5 , 6 n7( 9 8 ; ih rv. a hn nM er . e Trnst
pt f c Sev .4 6 S 6 8 6 3 . 1 7 ) F s e W s ilo to Ar a a i
Au h r, 9 F.d 1 3 ,1 4 - 3( t Ci.1 8 ) a r z tdp ohe R omd h Cn y o
t o .6 0 2 1 3 1 2 4 4h r 9 2 , b o ae . t r r t s . t . f
q
y
.
1D ee mi ngwhehe aco antsaesaplusbl cl m f r lefi ç c e -pe ik t k t r r s
tr ni
t r mpli tt
a i e ai or ei s ç ontxts cf as hat equie
a
terve n c u tod a o i j dca e peinc a dc mmo sn e' As co v Ib l5 6U. 6 2 6 87
h e iwig o rt rw n t u iil x re e n o n e s . h r; .q a. 5 S. 6 , 7 -9
s
'
(0 9 .Th s ac u t ce nn ac mplit nd rRul 1 ()6 c nie tf pla ig ta aeno e t ldt a
2 0 ) u , o r sre ig o an u e e 2b () a d niy e dn s h t r t nie o n
t
as
s umpton oftuh be aus t y c itofnomor t n l l andco usons.I Alhought co tlbe al
i
r t c e he onss
e ha abes
ncl i
d. t
he ur i r ly
c tue Dr jqc mplit, i sv Ken r4 4U.. 9 5 021(9 2,h c u t o sn tata a imaes
ons r s o . o ans Hane . re, 0 S 51 , 2 - 1 7 )te o r d e o c s n n t'
a at,s s nt deveopig sa uor a consiuto cl msnotclaryr ie i ac
dvoc e ua po e
l n tt t y nd
tt inal ai
e l as d n ompli .Se Br k v.
ant e oc
Carl,1 7F3 2 , 4 ( hCi.1 9 )( ti, .c n urn ) Beu et . t o Ha tn, 7 F.d1 7 ,
rol 0 .d 41 2 3 4t r 9 7 Lut J, o c rig ; a d tv Ci f mpo 7 5 2 2 4
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1 8(t Ci. 98 ) seas God nv Leke 5 4F2d1 4 ,1 51(t Ci. 9 8 (e o iigta aditit
27 4h r 1 5 ; e lo ro . e , 7 . 1 7 1 4h r 1 7 ) rc r zn h t src
c u tsn te petdt a smeterl o a v c t fraD oK panig.
o r i o x ce o su h oe f d o ae o r lit
f
2
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v ri e . ta h i, 0 S. 4, 1 91 . c r i gy te o lit s imis d
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Pli ifi gr nt d s ve da 'l a t fl a n
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