Haendel v. Reed et al

Filing 53

MEMORANDUM OPINION. Signed by Senior Judge Jackson L. Kiser on 2/13/2018. (slt)

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eL ( ogz a u & :I% ç/tkf kRt: ft ' p a l' t A 7 N I ,A T A VI V ki FI LEp I THEUNI S N TED TATESDITRI COURT S CT FOR TH E W ESTERN DI STRI OF VI NI CT RGI A ROANOKE DW I ON SI F B 1 )1 E 3 q8 J u BY : ux cu s w . DE DAN H AENDEL, Pl ntf ai if, Ci lAc i No.7: c 0011 vi ton 17-v9 V. M EM O R AN D UM O PI I N N O A NN A REED ,e a . t l, D ef endant . s By: c H o Jacks L.K i er n. on s Se or U ni e St e D i t i tJudge ni t d at s s r c Da Ha nde,who i m e roft Diti to Coll aBa butaVigi aprs r n e l s mbe he src f tmbi r r ni ione pr ee ng pr x , fl ave ii c oc di o ied rfed ompli puruantt 42 U. C.j1 3. 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( Pli tf wasa r se on M a 13,2014,a ac eq nc ofhi c a n if retd y s ons ue e s omm t c tonsofa mi ai s xualna u ewih Ofk e Culy,who ha pr t ndedt be am i r Pl i ifwa c r d wih e tr t l r l d ee o no . antf s ha ge t atmp i t tkeid c n l riswihamio , nvilto o Vigz aCo ej 1 .- 7 a d te tng o a n e e t i t t be e n r i o ain f r ii d j 82 3 0 n l 18. 26, ndwih usng a c 2- a t i omm lniato s t m t f ciia ea s xua ofe ewih am i ,i l c i ns yse o a ltt e l fnc t nor n v oai no Vign aCo ej 1 .- 7 ..Plitf p e d dn c n et a do De e r3 , ilto f r ii d 82 3 43 an if la e o o ts, n n c mbe 0 2 4, ewa s n e c db teCic i Co r o S amtn ( ic t uf't al cietnn o 01 h s e tn e y h rut u t f tt o G ruiCo z l o ra tv e f f s ve ye r 'i r er ton. e n a s nca c ai Ne ry ayea lt ri Se e r201 Pl i iffld wih t Cic tCour aM oton f al r ae n pt mbe 5, antf ie t he r ui t i or Rec i r ton a M oton t Suppr s Evi e ons de a i nd i o e s d nce.Pli ifa gue t tt e e toni a ntf r d ha he l cr c . c omm uni to wih Ofi rCuly we eunl wf l i e ce ed a s d ha be n cai ns t fce l r a uly nt r pt nd houl ve e s e s The Cic tCour de ed M oton f Rec i r ton and M oton t Suppr s uppr s edr r ui t ni i or onsde a i i o es Evi nc a Pli ifa al t ucc s uly t t Cour ofAppe l ofVigi a a t de e, nd a ntf ppe ed ms es f l o he t as r ni nd he Supr m e Co tofV i g ni e ur r i a. I J nua y 201 Pl i ifcomm e e acvi aci i sa ecou tby tlng apr # n a r 6, antf nc d i l ton n tt r ii o q - G o i n ofJ m e 'a i tRe Ofi e Culy,Stun on,t St t on Polc De rm e , G to M udg nt' ga ns ed, fc r l a t he amt ie pa t nt t Ofi oft Comm onwe lh' Ator y f rStt on, ndt Co monwe t ofVig ni he fce he at s t ne o amt a he m a1h r i a. P an ifalg dta t s d fnd n sv oae Vign aCo ej1 . 6 j itya d sveal , n litf l e h t he e e e a t i ltd r ii d 92- 9 on l n e rly a d e a e la ef dn age . I as e ntflng tted, t o i n f rJ m e - Am e d,' r ibl or m s2 n ubs que ii il t to o udg nt M nde ' Pli tf a g d t tRee a Ofk e Culy vi aed t pr vii gove ni t us ald a n if r ue ha d nd t r l ol t he o sons r ng he e l 2Vi i aCo ej1 26 pemisacvl cinfrd ma e i crancrmnsa e a ans Sn p ro r ni d 9.-9 r t iia to o a g s n eti ic tncs g i ti y esn a wh itre t, ico e o uss o po ursa yoh rp ro t itre tdsls o us E r,eeto co o ai o nec ps dslss r e, r rc e n te esn o nec p ico e r e wie lcrni r rl co mmunia i ' c tons. ' dicosleofe e toni c sl t r l cr c onve s tonsbe a eOf e Culy pos d a a unde a mi rwihout rai c us fc r l e s n r ge no t c uta ova . Pl ntf a s a g d t tO fi rCuly c d no ha ç nt r e e ' he ot ' ppr l ai if l o r ue ha tce l oul t ve ç e c pt d' t i ee r cc lctoni onve s tonsbec us t ofi rwa apa t t t cq r ai n. The Cic tCour rai a e he fce s ry o he nve s to r ui t uli a ey de e Pl i ifl a t 5l t t o i f J tm t l ni d antf e ve o e he d ton or udgm e - Ame d'a dimis d t M nt nde ' nd s s e he c s wi p eu ieo J l 11 201 .Plitf a e ldu s c e sul t t eS p e Co r o a e t rj d c n uy , 6 an if pp ae n u c sf ly o h u rme u t f h Vi g ni r i a. B. Pl i ifc me e t sa ton no e le t n M a c 24,201 alegi i e a i antf om nc d hi c i ari r ha rh 7, l ng, nt r la, co tt i lduepr s vi a i nsby G r ri Ofi i sby f iur t f l w pl n l ngua of nsiutona oce s olto l gila fcal vi a l e o olo ai a ge Vigi a Stm t a voi ghiii r ulngi flears a flei ionme . Li i t r ni a e s d rto es t n as re t nd as mprs l i nt' ke n he ' . çM oton f J s i or udge e - Am e d, Pl i ifas e t t tRee a Ofi e Culy vi a e t m nt nde ' antf s rs ha ' d nd fc r l olt d he 1 w by usngt i rm i tng eecr lcc mt c tonsi t c i lpr ee ngsa ns a i he nc i nai l tori om mi a i n he dm na oc di gai t Pl ntf. Pli ifm ant i t s de e nt 'acst nt dhi c i i c e a r nde hi pla ai if antf i ans he e f nda s t ai e s rm nal as nd e r s e a c c i i ld a voi gb i to. nd onvitons nvai nd d nii 3 - I r pons t t m otonst dim isfld by Robers Re d,a W iln s Pl ntf n es e o he i o s s ie ton, e nd li m , ai if flda$ to t n nda dmoini o p sto t d fnd n ' Ei) to t d s s .4 ie $ i n o me n to n p o i n o ee a ts sc moi n o imis' mo i ' Pl ntf e anst tt moton i t ca y a m it r tndi a ai if xpl i ha he i s o ldf ny smde sa ngs boutt sa ton a t hi c i nd o m odiy pa t oft co pl i . f rs he m ant I taly, antf c a ii t the s def nda si bot t i i vi ua a ofi i l nii l Pl i if l rfes ha ues e nt n h her ndi d l nd fc a ca cii s Nonehel s Pli ifnme t r le s pa te . t es , antf nds he e if ough t o i G elefi t f of t o m t : i n he onn r 3Pl ntf acmowl ai if l edgest t d s t hsp irc aln e t teci n lu g n i saec u t, eh s ha, epi i ro h le g s o h rmia j d me tn tt o rs h a e notyets oughtawrtofha asco pusfom Vigi acours i be r r r ni t. 4I wa as c ptonedasa'veii compl n 'buti i clar9om t docume t ti i noti e t s lo a i l rfed ait' t s e he nt ha t s ntndedt o rpa et oi ia c mplit Se Fe . Ci P. ()Cpla igsmutb c nsre s a t d usien. e lc he lgn l o an . e d R. v. 8 e e dn s e o tu d o s o oj tc .) mo eayd ma e 'a da ijmcint t u dc mp l s e de r la efo i c r eain. n tr n g s' n n nt to ha wo l o e a p e ir ee s ' m n ac rto s r Pl i tf s e onl de l r t y r le t tr og z s: a n if e ks y c a a or e i f ha ec ni e Vigni c t' lc ju s ito a v i fo te i e to o t e l t g' r i a out a k tid ci n s o d r m h nc p in f h t i ' s sn ope a i n a c r r t t pl i a s ii lngua oft Vigi a sa ut s r to s onta y o he an nd pecfc a ge he r ni tt e i vi ato ofc vi rght t rt Vigni a U . 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Ke tc v. a a 47 U. 1 9, 6 n.8( 9 5 (o igasaesi ni c nb o e c me n u ky Gr h m, 3 S. 5 1 7 1 1 8 ) n tn tt ' mmu t a e v r o y b n migsaeo fcasa d fnd nsi o fca-a ct a to f rijmcieo d caao y y n n tt fiil s ee a t n fiilc pa iy cins o nt tv r e lrtr r le ) Supr m eCour ofVigi av. e if ; e t r ni Cons r Uni n ofU . SI , U . 71 736ume s o S. nc.446 S. 9, 38 ( 9 0 ( icamiga s lt i mi a ad fns t a to f rd ca ao yr l g. 1 8 ) ds li n b ou e mmt t s ee e o cins o e lr tr ei y e I. I He kv. l h e , 2U. 4 7 4 6 8 ( 9 4 , a sti a to . Se W ili on v c Hl r y 51 S. 7 , 8 - 7 1 9 ) b r h s cin6 e lcns mp . Do s n, 4 U. 7 8 - 2 ( 0 5 (e og ii j1 8 damsf rd ca ao yr l faebard to 5 4 S. 4, 1 8 2 0 ) r c n zng 9 3 i o e lrt r ei r re e 5Ide i t c t et a i a s ' ng ha r leff rs ve a r as . Pli ifi,i xplca y,sil clne o onsru he cton s ee ki beas ei o e r l e ons antf s ne i bl tl alcn e atr yi g o sa dngwihteD. 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Pli ifcn us j1983t obt nde aaor r i t tne sa yde antf nnot e o ai clrt y elef ha ce sdl monsrtst tae he iva i t ofii c n ldiy ls onlne e t a hec nno pr f vor bl tr nai n be a ehei sil m n , nd a t ove a a e e mi to c us s tl c c e a i r e aed f t c i e f whi h he s ksde lz t r r le Ac or ngl t onvit d nd nca c r t or he rm s or c ee c a a o y ei f c di y, he a ton i dimi s wihoutprl di easfi ous7 c i s s s ed t eu c ' rvol . unnec s r t a es t eot rar es a y o ddr s hos he gume si lghtoft br d a ia i ofHec nt n i he oa pplc ton k. 1Pli ipspurui oft sa ton de pieanobvi l k offvo a etr nato c tmtst fi ous antf s t hi ci st ous ac a r bl e mi in onsi e he rvol p ruto a i ip tbl meieslg lh oy.Se . ..Netk v Wil ms49 U. 31 , 2 ( 9 9 'e as u s i f n nds ua y rt s e a t e r e ec, i e . li . 0 S. 9 3 7 1 8 ) se lo l z a , Ru slv. i odCt. ncnaiv 5 9F. p' 6 , 5(t Ci. 5 (e c rn (mdigHe kb re a sel Gul r v Mu ii l , 9 Ap x 5 6 4h r201 ) p r uim) f n c ard f t j1 3c mplit ndu h dn ds sa a gioo spts n t 28U. 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Fo t f e ngr a ons Igr ntPl i ifsm oton t nme g a De e nt 'm o i ns r he or goi e s , a antf i o nd; r nt f nda s to t ds s a t t a p iain o He kv Hu h e 51 U.. 7 , 7 ( 9 4 , ndd n te o imis s o he p lc to f c . mp ry, 2 S 4 7 4 8 1 9 ) a e y h m i pat smo ta t o h ra g me t; n d s s t ea to wih u p eu iea fi l u . n r m o s o t e r u n s a d imis h cin t o t rj dc s rvoo s Be us i a ar t D . Ba ha no ye be n i or e ofPli ifsc c i , heCl r ca e t ppe s he C. r s t t e nf m d antf' onvitons t ek s l f wa d ace tfed c oft sM e or ndum Opi on a a c pa ng Or t t hal or r rii opy hi m a ni nd c om nyi der o he Ofke ofDici i r Co ms f t DititofCol bi Cou tofAppe l . f s plna y t el or he src um a r as E E T i -- a o Fb z y2 1. NT R: hs -dy f ena ,08 l r Se orUnie Stt sDititJ t d a e src udge 6

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