Martin v. Clarke

Filing 14

MEMORANDUM OPINION. Signed by Senior Judge Glen E. Conrad on 4/26/2018. (slt)

eL
ERK: OFFI U.S. DI O UR)
CE
ST.
ATROANOKE,
VA
FI
LED

I TH E UNI
N
TED STATES DI
STRI COURT
CT
AP 2' 2 1
R
22
FOR THE W ESTERN DI
STRI OF W R GI A JULI C,DUD
CT
NI
BY: A '
f ,CLERK
ROANOK E DI SI
VI ON
JA M E S D O U G LA S M AR TI ,
N

CA SE N O .7:
17CV 00397

Pe ii r
tt one ,
Y.

M EM O R AN D U M O PI I N
N O

D I CTO R , D O C
RE
V

By:H on.G l n E.C onr
e
ad
Se orU ni e St e D i t i tJudge
ni
t d at s s r c

R e ponde .
s
nt

Jn sDougl sM a t a Vigi a i t pr e ng pr K ,fld ape ii n f awrtof
me
a
ri
n, r ni nma e oce di
o
ie
tto or
i

ha e sc r s p s a tt 2 U. C.j 2 5 ,c aln ig t v ldt o h sc v n me to a
b a opu , uru n o 8 S.
2 4 h l gn he aiiy f i o e n n
e

j d me ti te He r Co t Cic i Co r fr dsrb to o c c ie Repo e tfld a
u g n n h n y uny rut u t o itiu in f o an . s nd n ie
m o i n t dimi s a M a tn r s
to o s s , nd ri e ponde m n ng t ma trrpef diposton.Afe r viw of
d, ki he te i or s ii
tr e e
t r co d, hecot tgr nt t moton t dim isa dimis st pe ii
he e r t
l a s he i o s s nd s s e he tton.
r
1
.

On J y 31,201 t He y Co mt Cic t Co tf t M a tn guit ofditi i
ul
4, he nr
t y r ui ur o md ri
ly
srbutng
coc i . On Nove be 25,201 t ti c ts nt nc hi t t nt yea s i i o e ,
ane
m r
4, he ral our e e ed m o we y r ' mprs nm nt

wih ffe n ye r a sx mont s pe d.M a tn di nota a .
t ite a s nd i
hs us nde
ri d
ppe l
On Ocobe 26,201 M a tn fld a ha aspe ii i t c r ui c rt wlih t c t
t r
5, ri ie
be
tton n he ic t ou , lc he our
denid on M rc 8 201 M a tn a ald,butt Su e Cour of Vigi a de e hi
e
h , 6.
ri ppe e
he pr me
t
r ni ni d s
pe ii a li r que tf r he ng.
tton nd ls e s or e mi
II
.

On Aug t 1 201 M a tn fl t c r ntpeii ale ng t t ti l c
us 7, 7, ri ied he ure
tton, l gi ha ra ouns l was
e
i fe tvef rf ii t
ne f c i o alng o:

fl ano i ofa al
ie
tce ppe ;
i r ee ul t y a o a vi e de ea ti l
ntoduc xc pa or udi nd deo vi nc t ra ;
3. pr l que to t wine s sand ca iy t rf le sae e s a
opery si n he t s e
lrf hei a s t tm nt ; nd
4. pur uea e r pme de e e.
s n nta nt f ns
11
1.

A ri s c ar a e tr ba r d. Unde t Ant-e r im Efe tve De t Pe ly Ac
4a tn' l ins r ine- r e
r he it rors
fci
ah nat
t

(
AEDP , o - e rpeid o lmi to f rfd r l a e sc r u r nsfo t elts o :
A) a ney a ro f i t in o e e a h b a o p s u r m h aet f
a

( te d t o whc t ej d me tb c me fn lb te c n lso o
A) h ae n ih h u g n e a i a y h o cu in f
die tr vi ort e r to o t tmef rs ki s h r vi w;
r c e ew he xpiai n f he i o ee ng uc e e

( t d t o wh c t i dme tt fl g a a p iain ce td b
B) he ae n ih he mpe i n o ii n p lc to rae y
n
St e a ton i vi aton o t Co tt i or l ws of t Unie St t i
at c i n ol i f he nsiuton
a
he
t d aes s
r m ove i t a i n wa pr ve e fom flng by s h Stt aci n;
e
d, f he pplca t s e nt d r ii
uc a e to

( te d t o whc t e c n ttto a rg t a sre wa iiil
C) h ae n ih h o siuin l ih se td s ntal
y
r ognied by t Supr m e Cour,i t rg ha be n ne y r c ni e by t
ec z
he
e
t f he i ht s e wl e og z d
he
Supr m eCour a m a r toa tvey a ia et c s so c l t r lr viw ;o
e
t nd de er c i l pplc bl o a e n ola e a e e r

( t e d t o whc t fc l prd c t o t cam o cams
D) h ae n ih he a ma e iae f he li r li
pr e e co d ha be n dic r dt ough t e r ieofduedii enc
es nt d ul ve e s ove e hr
he xe cs
lg e.

28U. C.j 2 4 d () A p tto e c n Gol te fd r lh b m saue o l tto i t
S.
2 4()1 . ei n r a t l' h e e a a e s tt t f i ain n wo
i
t '
mi

wa s sauo y t lng a d e utbl tlig. S cin 2 4 4 2 t ls t f d rllmi to
y : ttt r ol n q ia e o l
i
n
e to 2 4 *4 ) ol he e ea i t in
a
pe i dtrng t tm e i whi h ûa pr ry fl d a ia i f Stt pos- onviton o ot r
rod li he i n
c E ope l ie pplc ton or a e tc c i r he

c lt r lr viw ...i pe i ' M e nwhie eq tbl t lng oc tr onl i ape ii ne s
ola e a e e
s nd ng.' a
l , uia e oli
cls y f
tto r hows

G () t t he h s b e pt sl li rg t d lg n l, a () t a s me e ta r i ay
1 1 ha
1
a e n l tng l ih s iie ty nd 2 h t o
ri
s
x ro d n r
c r um sa e sood i li way'a pr ve ed tm ey flng. Hola v.Fl i 560 U. 631,
ic tnc t
n ls
nd e nt i l ii '
'
lnd
orda,
S. .

6 9( 01 )( u tngPa ev. Gu l l 5 4, S 4 8 41 ( 0 5
4 2 0 q oi c Di ai mo, 4 U. . 0 , 8 2 0 :.
e
The cr ui c ts nt ed M a t on Nove r 25,201 a M a tn di no a al
ic t our e enc
ri
n
mbe
4, nd ri d t ppe .

Th r f r,lsj d me tbe n fna o De e e 26 20 4. Se Va S p.Ct R.59 a
ee o e l u g n c me i l n c mb r , 1
i
e .u
. :()
(e urn apeiine t fl a noie o a pe lwihn tit d y o t e ty o j d me t;
rq iig
t o r o ie
t
tc f p a t i h ry a s f he nr f u g n)
2

Go z lzv. ae, 6 U. 1 4, 4 ( 1 )(o dn t t t e j2 4 d ()A) t ej dg n
n ae Th lr 5 5 S. 3 1 9 20 2 h l ig ha,md r 2 4( )1( ,h u me t
b c me fn lG e t t f rp run dr c r ve i ( S p e Co rq o i sae
e o s a ç n he i o u s ig ie t e iw n t u r me u t, r n tt
wh
me
he
c u te p rs).Th , a t h d o y a ( 6 d y )fo De e e 1 , 01 wi i whiht
o r, x ie ' us M ri a ne e r 3 5 a s rm c mb r 6 2 4 t n c o
n
h
fl h sj2 4p tto
ie i 25 eiin.
By t tme M a tn fld hi sae ha a pe ii n o Oc obe 26,2015,305 da oft
he i
ri ie s tt be s tto n t r
ys he
sa eoflmia i ha r n. Afe t t t lm iai nspe i bega t rm a i on M a c 8,
t mt
i t tons d u
tr ha , he i t to
rod
n o t gan
rh
2016 bec us M a t sa a wa notpr pe l fl t Supr me Cour ofVigi a f und hi
, a e ri ppe l s
n'
o ry ied: he
e
t
r ni o
s

a sg me t o er ris o ce tt e Va Su Ct R.5 1 ()1(i .Se Ye tsv Anc ln ,
sin ns f ro n u in md r . p. . :7 c( )ii e at . eo e
)
1 6F.d 2 5 2 0 65(t Ci.1 9 )( . u Ct R. :7i a a e u t a di e e d n sae
6 3 5 , 6 - 4h r 9 9 Va S p. . 5 1 s n d q ae n nd p n e t tt
g o n b ri fd r l b a rv e ) Th r fr , t tl f8 d y p se beo eM a t fld
r u d arng e e a ha e s e im . e eo e a o a o 31 a s a s d f r ri ie
n
t c ntpeii
he uae
tton.
M a tn a lge t he i e il t e t bl t lng bas d o hi lm ie e ai a
ri le s hat s ntted o quia e oli
e n s i t d duc ton nd

mea ;howe r he ha nots
ns
ve ,
s
hown r as
e onabl dii nc i pur ui hi rg s a he has no
e lge e n s ng s i ht , nd
t
a lged t ta e r or na y cr um sa e pr ve e hi tmel flng. Se Unie St t s v.
le
ha ny xta di r ic t nc e nt d s i y ii
e
td ae

So a 3 4 F.d 5 7 5 2 (t Ci. 0 )(o lcig c s s (o dn t a Gg o a c o t elw i
s , 6 3 0 , 1 4h r 20 4 c le tn a e ) h l ig h t t n r n e f h a s
i

n tab ssf re u tb et lif); ie S ae v Ber , . 0 c 0 01 - , 01 W L 1 0 9
o m i o q ia l oln Un td tts . ry No 3:9 r 0 9 1 2 3
5 31 ,
a * ( . Va Jn.1 , 01 )(olci c s s Cç la c o t dfiute ih rn i p io
t 2 W D. . a 4 2 3 c l t a e ) Rein e n he ifc lis n ee t n rs n
e ng
l ei i u l e tt d mo srt e utb et ln '.F te, a t h sno alg dac lrb e
i s ns fkin o e n tae q ia l ol g.) urh r M ri a t le e oo a l
f
i '
n
cai ofac u i
lm
t al nnoce .1 The e o e t c twildimist peii a tm eba rd.
nce
r f r , he our l s s he tton s i - re

1 c lrbl cam o a ma in c n ecnsr ea aR ae y'osc r t a j dcto o a ohewie
A ooa e li f c ln o e c a ev s g twa 't e u e he du iain f n t r s
l rviwa e cam. Sc lp v Deo 51 U. 2 8 31 ( 9 5. Mat d e n tct S hup o Mc ign v
l e e bl li
n
hu . l, 3 S. 9 , 5 1 9 )
ri o s o ie c l r oua i .
n
P ris 5 U..3 3 (01 ) a d h d e n tprsn a y n w c mp lig e ie c u a ia l a tilo o
ekn , 69 S 8 2 3 , n e o s o ee t n e o el vd n e n valbe t ra r n
n

ap a.SeBtke v Angln,2 8F.d12 13n1 (t Ci. 0 )(mdn ta a peiinrbasb re t
y el e l t . eo e 0 3 7 , 8 .0 4h r20 0 f ig ht s t o e er udn o
r
t
r lec u ea dp eu ieo a ma i c n e ac m'n e n tc n ie ete i n t se tdb p tin r.
as a s n rj dc r c lr e c , o t e d o o sd r i r f o a sre y eio e)
mo
h
t
3

I .
V

Fort r as sa e t c rtwilgr ntt moton t d s is The pe ii i tm e
he e ons t t d, he ou
l a he
i o im s .
tton s i bm e An a opraeor erwile t rt sda
d.
ppr i t d
l n e hi y.
The Cl r i diece t s nd c es o t s me or ndum opi on a a c
e k s r td o e opi f hi m a
ni nd c ompa ng
nyi
or rt M a t a t c ms lofr cor f rRe ponde .
de o ri nd o ot e
n
e d o s
nt

rA
i, 0 8
B E T i &' da orAprl2 1 .
NT R: hs' - y

S ni rUnie Stt sDititJ
o
t d a e src udge

4