Berglowe v. Director of D.O.C.

Filing 23

MEMORANDUM OPINION. Signed by Senior Judge Glen E. Conrad on 7/18/2018. (slt)

CL
ERKS OFFI U, . ST O URCE S DI .
I
ATROANOKE,
VA
FI
LED

JUL 18 2 1
, 28
I TI E U NI
N I
TED STA TES D I
STR I C OI RT
CT
J
FO R TI E W ESTERN DI
I
STRI OF VI GI A
CT
R NI
R O AN OK E DIW SIO N

J
ULZ .
DUD
CLER
BY:
s
cL:

K EW N BERG LO W E,
Pettoner,
ii

CA SE NO .7:
17CV 00516

V.

M EM OR AND UM O PI I N
N O

DIRECTO R O F D . . .
OC,
R es
pondent
.

By:H on.Gl E.Conrad
en
Seni Unied St esD i ri Judge
or
t
at
st ct

i f
K e n Be gl
vi r owe,a Vigi a i a e pr ce di pr j fl d t s pe ii f a wrt o
r ni nm t o e ng o t, ie hi tton or
..

ha e c pus pus n t 28 U. C.j225 c lngi t vai t ofhi c nfne nton a
b as or , rua t o
S.
4, hale ng he ldiy
s o me

j me i t Buc na Cou y Cic tCour. Repond tfld a moi t dimis a
udg nt n he ha n nt rui
t s en ie
ton o s s, nd
Ber ow e r ponded,m aki t mater rpe f di poston. A fer r ew of t r
gl
es
ng he
t i or s ii
t evi
he ecord,t
he
courtconcl
udest t petton mustbe dim i ed.
hat he ii
s ss

O n ha asr vi w,t Supr m e Cour ofV igi a e t ihe t f lo i f c s
be e e he
e
t
r ni sabls d he o l w ng a t :

( eiine s d c ai t ac fd nta if ma ti Augus 201 Thee tr
Pltto r ol oc ne o onie il nor n n
t 1. rafe,
pe ii r a t Co m o alh e e e i o a bo a e m e t pe m itng
ttone nd he m nwe t nt r d nt
nd gr e n r ti
pettoner t s
ii
o erve as a confdental i or ant f a polc drug t k f ce. I
i nf m
or
ie
as or
n
Fe r a y 201 a t r l a ni t a pe ii ne vi a ed t bond a ee e ta s d
bur
2, fe e r ng h t tto r ol t he
gr m n nd ol

c c iea dmai a afo hsrsd n e tep l esac e hsrsd n e Th
o an n r u n r m i e ie c ,h oi e rh d i e ie c . e
j
c
polce r c ver d t nt sx gr m s o c ca ne i vi aly pa ka d i pl s i
i e o e we p i a
f o i ndi du l c ge n a tc

ba e ,sx po
ggis i undso maiua i te woodso sdete rsd nc a t e
f r na n h
j
uti h eie e, nd hre
ba ofmaiua c nc ldi alr ba ofd fod.
gs
rj na o eae n age g og o
Be zowev. r oft D. C.No.1 245,si o a 2( J n.1 201 .
rl
Di. he O. ,
60
lp p. t Va. a 7, 7)
Purs
uantt pl ofno cont ,t Buchanan Count Cicui Courtconvi ed Ber ow e
o eas
est he
y r t
ct
gl
of pos es on of a Schedul l or 1 contoled s t
s si
e
1
r l ubs ance w ih i ent t dit i e, t rd or
t nt o s rbut hi
s
ubsequent of ens dit i i of a Schedul
f e, srbuton
e

or 1 contoled s t
1
r l
ubsance t ough
hr

a co
c mmodain,pose son ofgrae t n fvepound ofma i nawih itntt ditiut,
to
s si
e tr ha i
s
rj
ua
t ne o srb e

and m i
sdem eanor nui
sance. Ber owe was s enced t t ry fve year and twel m ont
gl
ent
o hit i
s
ve
hs'

i prs e ,w ih t t Gve ye r an t v m on hs s pe d. Be gl s die ta a s
m ionm nt t wen ya s d wel e
t us nde
r owe' r c ppe l
a o he po t on c i m o i nsf ie
nd t r s c vi ton to a l d.
H.

CurrentPetton
ii

On o aound Nove r 1 ,201 ,Begl tld a j 225 peii ale ng t
r r
mbe 6
7 r owe ie
4 tton, lgi he
f ls i can s
olo v ng l i x :
1 Cou e w a i f e tve a s n e i f f ii t pr f r e de e o a r a ona e o
.
ns l s ne f c i t e t nc ng or a lng o ofe vi nc f e s bl r
va i de e e i s ppor o Be gl w e' or lm o i t w ihd a hi no c nt s plas
ld f ns n u
t f r o s a ton o t r w s
o et e ;
2. Cou e w a i f e tve a s n e i f r f lng t fl w rte m otons t wihd a
ns l s ne f c i t e t nc ng o aii o ie it n
i
p t rw
Ber ow e' no cont tpl and t dim ist cas based on ent a ent
gl s
es eas
o s s he e
r pm ;

Co e w a i fe tve f no ob a ni a nli on Be gl
uns l s ne f c i or t t i ng
lng
r owe' m oto t r o i r
s i n o ec nsde
t w ihd a a o hi pl a ;
he t r w l f s e s
4. Co e w a i f c i on a pe l be a e he di no pr pe l Gl t m o i t
uns l s nefe tve
p a c us
d t o ry e he ton o
w ihd a Be gl w e sno c t s pl a o o ai a r i o t m oto t r onsde ,a
t rw r o '
on e t e s r bt n ulng n he
i n o ec i r nd
t t m oto w e e no m a a pa4 oft a la e r c d;a
hus he
i ns r t de
l he ppe lt e or nd
The t i c r c tuc i y de e Be gl w e hi rgh t e f c i a ss a e ofc
ral ou t onsr tvel ni d r o
s i t o f e tve s it nc
ouns
el
b no r i on hi m oto t w ihd a hi pl a ,hi m o i t dim i s a hi m o i
y t ulng
s i n o t r w s e s s ton o s s , nd s ton
tr
o econsder.
i

Be gl w e s e r ve s o hi c nvi to . Res nde a kno l dge t t Be gl w e s cl i s
r o
e ks e r al f s o c i ns
po nt c w e s ha r o ' a m
a e tm ey,a t sm a t ri now be or t c ur on Re po ntsm oto t dim i s
r i l nd hi te s
f e he o t
s nde '
in o s s .
111
.

Standard ofRevi
ew

To ob a n f de a ha a r lef a pe ii ne m us de onsr t t the i ( n c t y i
t i e r l be s e i , tto r
t m ta e ha
s l us od n
i

vi ain ofte Consiuin orlwsorte te oft Unie Stt .' 2: U. C.j 22544
olto
h
ttto
a
rais he td aes'
S.
$.
2

Unde 28U. C.j225 *,h ve, fdeal our ma no ga awrtofha a c pusbasd
r
S.
44 owe r a e r c t y t rnt i
be s or
e

ona cam t tasaec tde i do t meisunls t taj di ton:
ny li ha tt our cde n he rt es ha du cai
( )( euled i a d iin t twa c ntay t orivol d a une ona e
1 Rqs t n ecso ha s o rr o, n ve n ras bl
a i ton of cl a l e t bls d Fe r ll w ,a de e m i d by t Supr m e
pplca i
, e ry s a i he de a a s t r ne
he
e
Cou t t Unie St t s
r of he t d a e ;
or

()g euled i a d cii t twa b s d o a une ona edeemi ton of
2 Rq s t n e son ha s a e n n ras bl tr nai
t f si lghtoft evi
he act n i
he dence pr ent i t St t courtpr
es ed n he a e
oceedi
ng.

28U. C.j2 44 C hee,a hee,t saec tsa iai ofgo mi fdeallw i
S.
25 *. l r s r he tt our' pplcton
W
ve ng e r a s

c le ge i mus be s wn t be not o y er o , bu obe tvey unraona e.
haln d, t t
ho o
nl rone us t jci l
e s bl '
'
Yabor h v. Ge r 5 U. 1 5 ( 03 . Und t s sa r N (a 'tt c ts
r oua
nty, 40 S. , 20 )
er hi tndad $ ) sae our'
(
de e m i to t t é c a m l c m e i pr cl es f de a ha a r le s l ng a Gai- i e
t r na i n ha
l i a ks rt e ud e r l be s e i f o o
s f rm nd d

j it'c d dia e on t c r cnesoft saec r' de iin. Harnko v.Rihtr
urss oul sgre he ore t s he tt ou ts cso ' ri z n
'
t
c e,
56 U. 8 1 ( 1 ( tngYabooughv. vaa 5 U. 65 664( 4:.
2 S. 6, 01 201 ) quoi r r
Al rdo, 41 S. 2, 200
To s a e a c ns i to l cl i f r i f e tve as it nc of c
tt
o tm i na a m o ne f c i
s sa e
ouns l a pe ii r mus
e,
ttone
t

stsy t t pr e Src a v. Was ngtn ts by s ng ( ) Tha c e'
aif he wo- ong d tiklnd
hi o et
howi 1 l t ouns ls
t
pef nc wa de int' a ( Gha te dei e tperor nc prj ie t d fns.'
ronua e s fce ' nd 2) l t h fcin f ma e eudc d he ee e'
t
46 U. 6 68 68 ( 98 .E udi a s rtn ofc ns lspefr nc mus behi y
6 S. 68, 6- 7 1 4) t cil cuiy ou e' roma e t ghl
l
d f r nta y'a c
e e e i l' nd ouns li l r it d t s tpr o ii s de e m i ti ls r t gy,a pr s t e
e s f m te o e i rte , t r ne ra ta e
pe
nd e s hos

camswi tegets c a c so s ces' I. tà 9 UntdSae v. sn 7 4F.d8 4
li t h raet h n e f u cs. d a 8 ; i tts Mao , 7 3 2 ,
h
'
e
8 (t Ci.201 )1 W he rviwi a Src a cai und rt AEDPA,t c r' rviw
28 4h r 4 .
n e e ng tiklnd l m e he
he ou ts e e
i Tdoubl 'def ental See Ri er 562 U . at105.
sç
y' er i .
cht ,
S.

For Sti kl nd' fr tpr ng,a pe ii r m ps s
rc a s i s o
ttone
t how E ha c ns lm a e r s s s ro
E t ou e de r or o e i us
t
t t couns w as not f i ng as t t
ha
el
unctoni
he couns ' guar eed t def
el
ant
he endant by t Si h
he xt
.

1çfhe Si' Am e
l' xt
r
h
ndme gu r nte ra ona ec
nt a a e s e s bl ompee e, n tp retav ayjd e wi teb n ft
tnc o efc d occ u g d t h e el
h
ofhi i . Ge r 5 U . a 8.
ndsght' ntv. 40 S. t
'

A m e dm e ' ' rc a d, 466 U . a 68 88. El q ton i w he he a a t r y'
n nt' St ikl n
S. t 7ç' uesi s
'he
t r n to ne s
r pr s nt to a oun e t i co pe e e unde d e ii pr f s o n m s 'no w he he i
e e e a i n m t d o n m t nc
r pr va lng o es i nal or , t
t rt

de ae fom betprcie orc
vitd r
s a tc s ommo c t ' Rihe,56 U. a 1 ( tngStiklnd,
n usom.' c tr 2 S. t 05 quoi rc a
466U. a 690. Fo t s c nd pr g,apeii rmus de taet t butfrc e'
S. t ) r he e o
on
ttone
t monsrt ha, o ouns ls
a l e e r , he e i a S e s na e pr a lt t tt r s toft pr ce ng w o d ha be n
leg d r or t r s G a o bl ob biiy ha he e ul he o edi
r
ul ve e
dif r n . S rc a 466 U . a 69 ( r s bl pr biiy i a pr a lt s fc e t
f e e t' t i kl nd,
'
S. t 4. t ea ona e oba lt s
A
ob biiy uf i nt o
'

un r net c i enc oft ou c ' l Forguit plas E h de e a mus s t t
de mi he onfd e he t ome. d.
'
ly e , < e f nd nt t how ha
t
t r i a r as a e pr abiiy t t butf r c uns ' e r r ,he w o d no ha pl a d guit
he e s e on bl ob lt ha ,
o o els r o s
ul t ve e de
ly

a wo dha i itd o goi t ti . Hilv.Lo khat 47 U. 52,5 ( 985. La ty,
nd ul ve nsse n ng o ral' l
'
c r, 4 S. 9 1 ) sl
çan at ne sf l et riea meils agume t( c nn f m t bai o a s c sf
G l tor y' aiur o as
l
rtes r n ) a ot or he ss f uc e sul
i feci as itnc o c uns lcli be a et r s toft pr e di woul no ha be n
ne f tve ssa e f o e am c us he e ul he oc e ng
d t ve e

dfee ha t at n yr sdt is . Unie Sàtsv. mlr l F. 8 89 (t Ci.
ifrnt d he tore aie he sue' td e Ki e, 67 3d 89, 3 5h r
'
1 99 ;sealoMooev. td Sae ,9 F. p. 731( D. .1 .
9 ) e s
r Unie tts 34 Sup 724, E. Va 996)
l .
V

Exhauston and Pr
i
oceduralD ef t
aul

$g fdea c tma no ga awrto ha a c pust apeii eri saec t y
$A) e rl our y t rnt i f be s or o tton n tt usod
unl st pe ii ne ha fr te used hi s a e r m e esby pr e tng hi c ai s t t hi s
es he tto r s i s xha t
s t t e di
es n i
s l m o he ghe t

saec ut' Ba e v Co c rn 2 0F.d2 6 28 (t Ci. 0 0 (iain o te ) Tome t
tt o l ' k r . r oa , 2 3 7 , 8 4h r 2 0 ) ctto s mitd .
e
t e e a ton r quie t a pe ii r G us ha pr s nt d t t e s a e co t b h t
h xh us i e r men ,
ttone i t ve e e e o h t t ur ot he
m
oper i f t and t contoli l prnci es.' K as v.A ngel
atve ac s
he
r lng egal i pl '
i
one,300 F. 487,5013d
02

( t Ci.20 (nen q ain maks a d ciain omitd) A sae p ione c n ob n
. h r 02) itral uotto r n tto
4
tq . tt rs r a ui

fdea ha a rviw of a pr ed al dea t cli i he s ows et r ( ) c us a
e rl be s e e
oc urly fuled am f
h
ihe 1 a e nd

4

p eu ieo ( )amic rig o J sje2 Coe nv. o o 5 U. 7 2, 5 ( 9 ) To
rj d c r 2
sa ra e f- tc . lma Th mps n, 01 S. 2 7 0 1 91 .
u .
s o c u e a p tto e mu td mo taet a t r . r ç b e tv f co s' e tma t hs
h w a s , ei n r s e nsrt h t hee wee G j cie a tr, x e l o i
i
o
'
de e e whih i
f ns , c mpede hi fom r ii hi cai a a e ri rsa
d m r a sng s l m t n a le t ge. M ur a v.Ca e .477
rv
ni r

U- 4 8 48 ( 9 6 .To s o p eudc , p tto e mu ts o t a t alg d c n tt to l
j. 7 , 8 1 8 )
h w rj ie a eii n r s h w h t he le e o siuina
vi a i n wor d t hi a t la s t nta dia nt ge,i e tng hi e ietilwih e orof
olto
ke o s c ua nd ubsa il s dva a nf c i
s ntr ra t n'

ac tt tona m a t . I
onsiui l gniude d.

Un e Ma t e v. a 5 6 U. 1(01 ) a fd r lh b a pei o rma stsy t
d r ri z Ry n, 6 S. 2 2 , e ea a e s t ine y aif he
n
t
ç a e'e uie n o a ohe wiep o e t al d fu tdcam o ie fciea ssa c i: 1
G us 'r q rme t f n t r s r c dl l ea le li f n fe tv sitn e f ( )
c
ry
t ei fe tv a ssa c cam i a& u sa ta'o e ( )tet a e'f rd ful i o ssl)o
h nefcie sitn e li s G b tn il' n ; 2 h G us' o ea t ' n its f
s
c
c
t eeb ignoc u s lo o l i ef ci c u s ld rn t esaec lae a rv e pr c e if'
h r en
o n e r ny n fe t o n e u ig h tt oltr l e iw o e dn ;
ve

( )Eh sae c lae a rv e p o e di wa t i iilrviw p o e dn i r s e tt t
3 G e tt oltr l e iw r c e ng s he nta e e r c e ig n e p c o he
t
i e cie'sit c - fkilc u s lcam' a d ( ) sae 1w G e ur s t ta i fe tve
n fe tv - ssr e o - a-o e li ' n 4 tt a l q ie ha n nef ci a
;
r
as itnc - -ra - ot e c am ber ie i a i ta-e e cola e alpr e ng. Fowl rv.
ssa e oftilc ms l l i
as d n n nii lr vi w lt r oc edi '
'
e

J y e , 5 F.d4 6, 1(t Ci. 1 )(uoigTr vn v. lr 5 9U. 41 , 23( 01 :.
o n r 7 3 3 4 46 4 h r 20 4 q tn e io Thae , 6 S. 3 4 2 3
A Gs t ntal' l i i onet thasme i.M m i z,566 U. a 1
ûubsa i 'c am s
ha
rt
ne
S. t 4.

V.

Di
scuss on
i

Al ofBe gl sc am sr l e t t m oton t wihdr w hi no co es pl sa o t
l
r owe' l i eat o he i o t a s
nt t ea nd/ r he
m o i f rr onsde a i oft cr tc tsde a oft moton t wihdr w hi pl s
ton o ec i r ton he icui our' ni l he i o t a s ea .
On ha ms r viw, t Supr me Co t of Vigi a dic s d t ba kv o
be e e he
e
ur
r ni s us e he c und of t
he
m otons'
i .

2Begl doesnotagueacol a ecl m ofa t ali e eunde Sc u v Deo 51 U. 29 (99 )
r owe
r
or bl ai
c u nnoc nc
r hl p . l, 3 S. 8 1 5
t twoul alow f r viw of hi cai r r e s ofhi deaul. He has not a s re a a t ali enc
ha
d l or e e
s l ms egadls
s f t
s e td n c u nnoc e
a gume orpr fr d a t w r la e'e de i s
r
nt
ofe e ny t
ne eibl' vi nce n uppor ofhi algai
t
s le tons. The eor ,t co tne not
r f e he ur ed
-

a destemicrig o j siee c pin
d r s h sara e f u tc x e to .

Beor peii rsti o f c age ,i udi t c t unde ( qCo
f e ttone ' ral n our h r s ncl ng wo ouns
r Va. de
j1 2- ofpose so wih i e t ditiut t r ors e ue ofe e,
8. 248
s sin t ntnt o srb e, hid ubs q nt fns
pe ii rt d c
ttone ol ouns lt tt c nfde tali o ntt whom he s d c a ne i
e ha he o i n i nf nna o
ol oc i n
A ugus 2011 had s
t
exuali er s wih hi t day bef e t dr t ans i
nt cour e t m he
or he ug r acton.
Couns contnued t s i m aton aft s
el
s
hi nfor i
er peaki w ih t confdental
ng t he
i i
i or ant Counseland pettoner di cus r si a ent apment def e,but
nf m .
ii
s sed ai ng n r
ens

c elwane peiine t thef e apotnta lf sne eont ot r( )
ouns r d tto r ha ac d e ilie e tnc he he Va.
Codej 1 2-48c rea ta a e ta ntdee ec rid asgniia rs
8. 2 hag nd h t n nrpme fns are i fc nt ik
off t re i t j yt peiine' prp dug-eltd rc d,i udi a
urhe xposng he ur o tto rs ir r r ae e or ncl ng
pai o 2001c nvito u r( . Code j 1 2-48i vi Oxyc ntn,fr
rf
o cins nde Vaq
8. 2 nvol ng
o i o
w hi h pe ii rw as s nt nc d t a t t lof s ve t e ye r 'i prs e t w ih
c ttone
e e e o oa
e n e n a s m ionm n t
ei year and t m ont sus nded. A fe t
ght
s
wo
hs pe
tr hese dicussons pe ii
s i , ttoner
de e m i d i w o d be i hi be ti e es t e t ri o a pl a a r e e w ih t
t r ne t ul
n s s nt r t o n e nt
e g e m nt t he
Com m onw ealh.
t
Pettoner s
ii
ubseque l ent ed i o a pl agr e t r
nty er nt
ea eem nt hat educed t
he
c r i vol ng t c i n i l i f m a t t dit i ton o a Sc dul I o 1
ha ge n vi he ontde ta n or n o s rbu i f
he e r 1
c r l d s t n a a ac o m o to a t ti c t a c pt d
ontole ubs a ce s n c m da i n, nd he ral our c e e
pe ii r sno c t s pl a t a 1c r s Be or s n e i pe ii rl ar
ttone '
on e t e s o 1 ha ge . f e e t nc ng, ttone e ned
he po e i l f c d f de a c r s On t m o ni o pe ii r s s nt nc ng
t ntaly a e e r l ha ge .
he r ng f ttone ' e e i

h aig c u s lp ee td te tilj d e wi a wrte moin t wi d a
e rn , o n e rsn e h ra u g t
h
itn t o t rw
o
h

pettoners pl alegi a l hy say i s iar conlnem ent had af ec ed
ii ' eas, l ng engt t n olt y
f t

peii rsj gme du i t plahe rnga t tpeii rwa una eof
ttone' ud nt rng he e ai nd ha ttone s war
t po e ta f de alc r s whe he e t r d t pl a . l t e s m e pl di g,
he t n i l e r ha ge
n
n e e he e s n h a
ea n
couns m oved t di i t dit i i char on t gr - t pe ii
el
o sm ss he s rbuton
ge, he ound hat ttoner
w a e t a pe by t c
s nrp d
he onfde ta i o m a ' t e of s x t da pror t t
n i l nf r nts i
us
e he y i o he

c r ld buy t s get g tto r sl t co r ld sbsa e. Co e
ontole
o ug s peiineq el he ntole u tnc ' uns l
'
ale d pe ii r û d no pl n,i e i n,orpr dipo ii t s l a y c r l d
l ge ttone t
ha
a nt nto
e s s ton o e l n ontole
s bsa e ' i t c
u t nc ' untl he onfde ta i f m a tC u s e t i a a t rusng s x t
n i l n or n t gge t d he de f e i e he
s

prvi sda t prpae( ttone)a atr tf t ts fre. Co e ne r
e ou y o e r peii r s age or he ak oc ' uns l ve
'
pr l Sl t s pl ng,and i w as cons
opery ed hi eadi
t
equenty not m ade par of t t i
l
t he ral
r d.
ecor

I t j e' c mber, c uns lpr e td a g n on peii rs
n he udg s ha s o e esne r ume t
ttone'
di i s ed m e alc ndii n,t i pe ng f de a c r s a t e r pm e t
m ni h
nt o to he m ndi e r l ha ge , nd he nta n

d fn e a dt ej d er ldp tto e wa n te t ldt wi da hspe s At
ee s, n h u g ue eiin r s o ni e o t rw i la .
t
h
s ne i c uns lsae t j ha de lne t r c t e rpme is
e tncng, o e ttd he udge d ci d o ea h he nta nt sue
be a e t j
c us he udge di notpemi peiine t wihda hi pla . Co e
d
r t tto r o t rw s e s3 uns l
bre l pr s n e o a m otonst w ihdr w t pl s a f r a n m e t o ne
i ty e e t d r l i o t a he ea nd o ppoi t n f w
couns ,buthe di notpr f t f s s
el
d
of er he act upportng t ent pm entdef e. The
i he ra
ens
cour deni t m otons Aft sent ng,couns fl a m oton t r
t ed he
i . er enci
el ied
i o econsder
i
t deni oft m oton t w ihdr w t no cont tpl raii t s e f t
he
al he
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es eas, sng he am ac ual
a l tonss ppo tng t pr ed e r pm e de e e a t s pr vi us y s a e
lega i
u r i he opos nta nt f ns s ho e e o l t t d
3I de ngt moton,t tilc tsae e d ts eho i woul a va eet rMr Beglweort
n nyi he i he ra our ttd:t on' e w t
I
d d nc ihe . r o
he
Com monwe lh t a nta he a tr y, who i goi t go ove t ss me gr
' at o ppoi not r to ne
s ng o
r hi a
oundt tt Cour ha ale y
ha he
t s rad

rldo , n n ti MrBego ' fv n'S ne cn lrgTr7(a . 9 2 1 )ECFNo 1 - .
ue n a d o n . rlwes a o ' e tn ig l' . Jn 2 , 0 4,
. 11
6

i t w rten m oton t wihdr t pl a t dim i based on ent a
n he it
i o t aw he eas nd o s ss
r pment
,
b pe ii ne d d no ob a n a r i o t m oton f r c i r ton. On
ut tto r i t t i
ulng n he
i or e ons de a i

ap a,te Co r o Ap e l (fVi ii)h l p tt n rwa n tett dt
g e l h ut f p as o r na ed eio e s o nie o
j
i
l

w lhdr w hi pl as be a e, e n l he pr vi d a go f ih ba i f r
t a
s e
c us ve f
o de
od a t
ss o

wi da n tepes teo l pae i tercr wh r y tinrpofrd
t rwig h la, h ny lc n h eod ee eio e rfee
h
t
f t s ppori t pr pos d e r pm e t de e e w a l is m o i f
ac s u
t
ng he o e nta n
f ns
s n t
ton or
r
econsi aton,upon w hi t t alcourtneverr ed.
der i
ch he ri
ul
Enta e t i t c e ton a d pl nni of a of e e b a ofi e o
r pm n s he onc p i n a ng
n f ns y n f c r r
g r e a nta t e pr ur m e ofis c m m is o b one w ho woul n
ove nm nt ge nd h oc e nt t o
s in y
d ot
h ve pe pe r t d i e e f t t ike y,pe s s on,or f a o t o f e o
a
r ta e t xc pt or he r c r
r ua i
r ud f he f k r r

ag nt Stmpe v.Common aIh,228 Va.7 71 ( 98 . Alh
e . a r
we t
07, 5 1 5) tough t
he

rcr d e n trfetta te tilj d e c niee te fcu lalgto s
e od o s o elc h t h ra u j o sd rd h ata l ain
e
s
upportng t ent a entdef
i he r pm
ense i t w rten m oton t w ihdr t pl and
n he lt
i o t aw he eas

t dimis baed on e rpme t peii rc nno esa ih prj c be a e
o s s s
nta n, ttone a t tbls eudie c us

toe aljto s d n t pofr a rao a l dfn e o e ta me t
h s le ain o o rfe
esn be ee s f nrp n.
Pr s il n t c
ediposto o omm i t c r d ofe e t e ( i i l elm e t' o t
t he ha ge
f ns , h C nc pa e n ' f he
pr
af im atve def e of entapm ent Sf es on whet t def nt was an
fr i
ens
r
, socus
her he enda
S
unwa y i ce 'or i t ad a S w a y c i i l w ho r ad l av l d hi s f(
r nno nt , nse n un r r m na '
e iy aie m el i
f

teo p ru iyt g rert teci . Mate v. ie Sae, 8 U. 5 ,
h p otnt o ep tae h rme' t ws Untd tts4 5 S. 8
' h
63 (988 (uotto makj a ctto maks o te ;se as J hns v.
1 ) q aln r nd iain r mitd) e lo o on
Commo at 211Va 81 81 1 1 S. 2d 661 663 ( 971 (xpl ni
nwe 1h,
. 5, 7- 8, 80 E.
,
1 ) e ai ng

e ta me to cr wh ny l ec n u tCmplnsi temid o a oh r s
nrp n cus e oi o d c s at n h n f n tewie
c
i
i e tpes t diposto t c
nnoc n ron he s lin o ommia ofe e';UniedSaesv.Si 5
t n fns '
) t tt
nah, 4
F.d 11 2, 1 9 ( h Ci. 1 ) ( si uihi govenme al o re c ng
3 8 18 4t r 995 ditng s ng
r nt vera hi

Eufcetye csiet i a taci n ld sg i temido a oh r s
s fiinl x esv o mgln rmia ein n h n f n tewie
s
in cn p ry' fo sl lto , whih Ei y i te jo iin o a
n o et at' rm oi t in
ca
c Empl s h rvso f n
s
op tniyt c
poru t o ommiaci nalaf'(uoainmaksa ctto o te .A
t rmi c ) q tto r nd ialns mitd)
cl i of e r pm e t m a f l e n w h t a c e ha not pr vi l
am
nta n
y ai ve
en he c us d d
e ousy

c
ommitdteofe eheal eshewa i e t c
te h fns
leg
s nduc d o ommi. ( ng 5 F.d a
t Si h. 4 3 t
11 9)( di dee n wa no e ildt e rpme i tuci o c r of
8 hol ng fnda t s t ntte o nta nt nsr ton n hage

wrtn flepecito d s t lc o e dn eh e e wrt a oh rfle
iij as rsrpin epi ak f vie c e v r oe n te as
e

prsrpto .
ecl in)
l t sc e peiine t c ha be n co ce ofvi ai f )Code
n hi as, tto r wie d e nvitd
oltng Va.
j 1 2- beoe t Augus 2011c tole ta a to wih t co i ntal
8. 248 fr he
t
onr ld rnscin t he nfde i
i or ant Furt m ore,t evi
nf m .
her
he dence perai ng t t ot dr char f
t ni o he her ug
ges or
whi h he w a i c e e t bls d he w a i ve i s t nta il ga d u
c
s ndit d s a i he
s nvol d n ubs a i l le l r g
a tviy fom hi own ho e i t mont f l ng t c ntole ta a ton.
ci t r
s
m n he
hs olowi he o r l d r ns c i

Tll d nce of smia ci s or a tviis ma be r e n t s w t t a
GEvie
g
i lr rme
ci te y
elva t o hb ha
de e a ha a pr clviy t c
fnd nt s
o i t o ommi t c i c r e whehe t c ltr
t he rme ha g d, t r he ola eal
actviy occur be e or aft t of ens ' K ent v.St e,704 So.2d 121,124
it
s for
er he f e.'
at

( a.Ct App.1 7) se as Unie Sttsv.Vac 6 F. 1 9,1 21(t
Fl .
99 ; e lo td ae
k, 43 2d 11 1 5h
Ci. 1 ) (xpl ni (ubs ue a t ( yq be ito e t c tr a
r 981 e ai ng s eq nt cs ma
s
nrduc d o oune n
a sri ofe rpme f). Depiet c
seton nta n
s t he onfde ta i oma ' a ton t da
nil nfr nts ci s he y

b fr tecnrl dtascin peiin rwa ye ip sdt cmmiofne
eoe h o tol rn at , t o e s rdso e o o t fe ss
e
o
t
i vi il drugs and accept t opportm ly t sel t i or antcocai
nvol ng legal
ed he
t t o l he nf m
ne.

Se Neihbo sv.Co nwe 1h,21 Va 1 ,1 ( 9 ( di dee n n
e z r
mmo at 4 . 8 9 1 73) hol ng fnda t ot
7

e il d t e t a m e i t u ton whe e i or a be d f r dr a s d he
ntte o n r p nt nsr c i
r nf m nt gge o ugs nd ai

wa d bo t di 'beor dee n arnge t sl dr t i oma ) The
s s ut o e' f e fnda t ra d o el ugs o nfr nt.
a
e r pm e d f s i E f ltl us ' whe t he r ad c m m is on oft c i i l
nta nt e en e s E ite e' n s e y o
o
t
si
he rm na
act am pl demons r t t def
y
t a es he
endants pr s ton.' Jacobs v.
'
ediposii '
on

Co nwe lh,50 U. 5 55 ( 9 .Theeor; ttone ' prfe e fcs
mmo at 3 S. 40, 0 1 92) rf e peii rs o fr d a t
s
uppori hi entapm entdef e di notpr
tng s r
ens d
esent a r
easonabl ground t pres
e
o
ent

t aj r .
o uy
Be gl w e N o.1 245, lp o a 2r o ,
60
s i p. t 5.
l Cl m 1 and 2,Ber owe ass s t t couns w as i f i f f lng t pr f
n ai
gl
ert ha
el
nef ectve or aii o ofer

e d nc of a vald de e e i s ppo toft o alm oto t w ihdr w hi no c t s pl as a
vi e e
i f ns n u r
he r
in o t a s
on e t e , nd
f f ii t fl wrte m otonst w ihd a t no co es pl asa ordi m is t e c s ba e
or a lng o ie it n
i o t r w he
nt t e nd/ s s h a e s d
on e r pm e . On ha a r viw ,t S e e Co t of Vigi a c l d t a t cl i s
nta nt
be s e e he upr m
ur
r ni onc udé h t he a m

fied t stsy t prj c pr g ofStiklnd:Ehe fcsale d i t wrte moi t
al o aif he eudie on
rc a E a t lge n he itn ton o
t
w ihd a t no c nt s pl as a t dim is ba e on e t a
t r w he
o e t e nd o s s s d
n r pmen di no pr s n a r a ona e
t d t e e t e s bl
de e e o e r pm e . The e or ,pe ii r c nnot d
f ns f nta nt
r f e ttone a
emons r t t r ul of t pr c di
ta e he es t he o ee ng
woul ha be n dif r nt ha c ns l pr f e e t e f c s a s nt nci ' 1 a 5. A fe
d ve e f e e
d ou e o f r d hos a t t e e ng. d. t
'
tr
r vi w i g t r c d,t s a e c r ' d t r i ton w a no 'onta y t or a unr a o bl
e e n he e or he t t ou ts e e m na i
s t c r r o,
n e s na e
.

i e r t ton of f e allw ,oran unr a ona e de e m i to oft f c s
nt m e a i
, ed r a
e s bl t r na i n he a t .
Fis , c uns l di pr s nt e de e i t wrte m o i n t w ihdr w Be gl w e' no
r t o e d e e vi nc n he it n to o t a
r o s
c nt s pl a ;t c r de e t m oton de pie c ns lsar e s Co AE 3- ECF No,
o e t e s he ou t ni d he i
s t ou e ' gum nt . ok
4,
11 1 Se o Be gl we w a no e il d t w ihd a hi pl a :a de e n m a be e tte t
- . c nd, r o
s t ntte o t r w s e s
f nda t y
n il d o
w ihdr w a pl a b f e s n e i i t pl a wase e e i d s dl a he i a e t pr s nta
t a
e e or e t nc ng f he e
nt r d na vi e y nd
s bl o e e

r s bl dee et t ti offc,Botmsv.Common alh,70 S. 2d 406,41 ( .
eaona e fns o he rer a t to
we t 4 E.
3 Va
2011,i iWase ee ç ra h s mitk ofmaeilfc o fcs ori iwa i uc dby
) ft
ntrd &
unde n onet sa e
tra a t r a t, f t s nd e
fa co rin o u
rud, eco r ndue i l nc ' Pari v.Commonwe 1h,52 S. 2d 8 8 7 ( .
nfue e, rs
'
at
E. 72, 72-4 Va

1 ) Hee Beglwea srsta c ns lmitke yt dhi a e ta n d fns c ul
948 . r, r o set h t ou e sa nl ol m n nrpme t ee e o d
8

o l b r ie i a j r til a d h d h k o tâ a dto a fd rl c ag s wee
ny e asd n u y ra, n , a e n wn h t d i n l e ea h re r
i
f hcom i , he w oul notha pl
ort
ng
d
ve eaded no cont t4
es .

H o e r Be gl
w ve , r owe a kn l dg ;co eldic s d t e r pm e d e e w ih hi
c ow e es uns s us e he nta nt ef ns t m
pr o t pl a ng no c e t h c f r e t Com m o
i r o e di
ont s ; e on im d he
nwea t s e de e w a s fc e t
lh' vi nc
s uf i nt o
c nvi t hi i hi pl a c l
o c m n s e oloquy;a he ha n a s re m it ke f a c e c o or undue
nd
s ot s e td s a , r ud, o r i n,
i l e unde m i ed t valdiy o hi pl a . M e .i Su o Pe .2- ECF N o.1 1 Pl a
ntu nce
r n he i t f s e s
m n pp. f t 3,
- 0; e

Hrg Tr 1 21 ( pt 9,201 ) ECF No.11 1 se Ki e,1 F.d a 893 (o e no
' . 9- Se .
3,
- ; e mlr 67 3 t
c uns l t
i fci frfii t riemeils agu n)s
nefe tve o alng o as rte s r me t.
Thid,c uns i noti f e tve f f ii t pr ditwhe he t f de al
r o el s
ne f c i or a lng o e c
t r he e r gove n e w il
r m nt l

brngc r sa i tacint Se Blc v. tdStts 373F. 11 11 ( t Ci. 04)
i hage gans le . e a k Unie ae ,
3d 40, 46 11h r20
( dig t tE ounslspef ma ewa no deiintf fii t prditwha wa no ye a
hol n ha d e' ror nc s t fce or al o e c
c
ng
t s t t

c ran hol ng' Brton v.Unie Stts No.5:2CR000 4-2,201 WL 1 08 a *4
eti di ); it
td ae ,
1
01 0
7
41 43, t
( .1 201 )(d nsli noti fe tvef a yi t lw asi e ssa frf lngt
Apr 9, 7 çcou e s nefci or ppl ng he a
t xit nd o aii o
prdit unors e c nge i t lw.) Fourh, t e de e a i t Beglwe was
e c f e e n ha s n he a '.
'
t he vi nc gans r o
ove whe m i a d t po e ta ag e t s nt nce w a s g f c n . Be i s t i i n i l
r l ng n he t n i l gr ga e e e
s i nii a t
s de he onfde ta

i oma ' tsi ny rgadig o o t Va Cod 9 1 2- c r s polc dico rd a
nfr nts etmo e r n ne f he . e 8. 248 hage , ie s vee
fr a m a sgnii a qua ii s o il ga dr gs i a d a ound Be gl s ho e. Furhe ,
i e r nd i fc nt ntte f le l u n n r
r owe' m
t r

4I hi a fd vi, d fn ec u s lttd:e dsusdtep tnil o asrig( epeaeitro re
n s f a t ee s o ne sae ç
We ic se h oe ta fr set t rsl nec us)
n h
a a e ta metd fn e teee nso s h ad fne a dta iwo db frtejr t d tr n i h wa
s n nrp n ee s,h lme t f uc ee s, n h t t ul e o h uy o eemie f e s
e r ppe Cook Af .1
nta d.
f .
5Att pl he rng, Beglw eiii l rf s d t sgnt evoi dief m orpla no c es be us he
he ea a i
r o n taly e u e o i h
'
r r or
ed
ont t ca e

fdd ' fe hsh a i srih eo g t b a l t tiktru ha dt rto aieted cso sh h st ma e'
d int e l i e d s tag t n u h o e be o hn ho g n o ain l h e iin e a o k .
l q
z
'
PlaHrgT . ( p. , 01) Th po euo a c sdBego o R l g rn 'a dtec u t sicie t
e ' r 4 Se t9 2 3 . e rsc tr c ue rlwe f mai eig' n h o r wa n l d o
n
n
a e I a 1 1 Afe s dic sonabo t c ur a ntng ane lwyert hel deem i Beglw es
gre. d. t 0- 1. tr ome s usi
ut he o t ppoi i
w a
o p tr ne r o '

c tnc co e a Beglweprvaey dic s d mat r andBeglwe de i dt pr ee wiht heai
ompee y, uns l nd r o
i tl s use v s
ro
cde o oc d t he rng.
H et nrviweda sg dt voi dief m a pla dno c t tt t chage .
he e e
nd ine he i r or nd e de
ones o he r s

9

Begowefc dapoe illf sntnc o t ohe6Va Codej 1 2- c r i herf e
rl a e
tnta ie e e e n he t r .
8. 248 hage f eus d
t pl a de a pr c ed t ti .7
he e al nd o e ed o ral
For a lo t a ove r s ,Be gl e f ist de o t a e t tc ns lw a i f e tve
1 f he b
ea ons r ow a l o m nsr t ha ou e s ne f c i ,
a t t a e tc
nd ha , bs n ouns ' ale d eror , w oul notha pl a ed no c t s a pr e de t
els l ge r s he
d
ve e d
on e t nd oc e d o

til The c twilgr tt moto t dimisast Cl i 1a 2.
ra.
our l an he in o s s o ams nd
I Cl i 3,B e gl e c t nds t t c
n am
r ow on e
ha ouns l f ie t o ai a r i o t m oto t
e a l d o bt n ulng n he
in o
r c i e t 'our ' de a ofhi m oton t w ihdr w t no c t s pl as On ha asr vi w ,
e ons d r he c ts ni l
s i o t a he
on e t e .
be e e
t Su e e Co t of Vigi a r l d t t t e c ai f ie t stsy te prj c prng of
he pr m
ur
r ni u e ha h l m a l d o aif h eudie o
St i kl nd:
rc a

( hefcsalge i t wrte motont wihda t noc es pla a t
Tl a t le d n he itn i o t rw he ont t e s nd o
dim i s ba ed on e r pm e tdi no pr s n a r a ona e d e e o e t a e t
s s s
nta n d t e e t e s bl ef ns f n r pm n .
The e o e,pe ii ne c r de o t a e t r s t o t pr e di woul ha
r f r tto r a mot m nsr t he e ul f he oc e ng
d ve
b en dif r n had c
e
fe e t
ouns l o a ne a r i o t m oto f r r c i e a i
e bt i d ulng n he
i n o e ons d r ton
w hi h a l ge t s m e f c s
c le d he a a t .
.

Beglwe No.1 45,si op.a 5.Thec tage swiht saec ur' a j c ton.Fis,
ro ,
602 lp
t
our re t he tt o ts dudiai
rt
a pr vi l di c s d, he unde l ng m oton w a w ihou m e i. Se ond, her co d s st t
s e ousy s us e t
ryi
i
s t t rt c
t e r how ha

t ti c r rj ce t moi t wihdrw a t sntnci he rnga d nidt moi t
he ral ou tee td he ton o t a t he e e ng ai nd e e he ton o
6Thechageu eaedt t c ienili or ntstsi on .
r nr lt o he onfd ta nf ma ' e tm y
1I hi a d vi, c ns la rd:
n s m a t ou e vere
Begl a I as rviwe dic ve y pr d b t Com monwe 1h,t poe il lf
r owe nd lo e e d s o r ovied y he
at he tnta ie
sntnc o bot CR1163 an CR l - 41 t 2 ye r,2 mont on CR00403,a 30ye r on
ee e n h
- 2 d
2 4 , he
as
hs
nd
as
CR1 442,t fc t te n i hewe es c sulo t e rpmen de e er aig t CR11
2he a t ha ve f
r uc esf n he nta
t f ns eltn o
-

6 2 h wo l si b lo iga h rhp n le rlt gt teoh r t r,he fc ta h h d
3 , e ud tl e o kn t as e at s eai o h te mat stE) ath t e a
l
i
n
e
wai d hi rgh t unea ona e sarhe a s zuesi t bondag e me theha e eed i o
ve s i t o r s bl e c s nd ei r n he
re n
d ntr nt
on 1 1 -1 ,t fc t thi p i dr rltd c i i r or woul b pr s ntd i pa tt t
0- 2 1 he a t ha s ror ug eae rm nal ec d
d e e e e n r o he

j r d rn teg i p aeo ay til(eaig t prp ni t sl d u so tee ta met
uy uig h ul h s f n ra rltn o o e sy o el rg n h nrp n
t
t
d e e as wel a a ee e t t p o t i cm e t a 'le d û vi pr vi l be
efns ,
l s n lm n o r ve he ndit n s alge s ng e ousy en
ha

c n itdo t o moesc ofn e .) a dtel eyatu eo alcl uyfcdwi tee
o vce f wo r r uh fes s., p h i l ttd f o a jr ae t h s
.
k i
h

fcs icu ig Eh epa ain ta h h dte c clea d mai a ateeb cu eh wa
at, n ldn t e x ln to h t e a h o an n ru n h r e a s e s
l
j
tyn t c liaeb y r frted u ts fre j s a h h db e S utv td' Afe tee
rig o utv t u es o h rg ak oc, ut s e a e n s l ae . tr h s
c i
'
dic so , Begl
s usins r owe f l i wa i hi itr t t e e it a pla a e nt w ih t
et t s n s nees o ntr no
e greme
t he

Co n at, el gh wo l g tls fo tej d ei h smpye trd ape a dCo k
mmo we l fei e ud e es rm h u g f e i l nee lw n i o
h n
t
hsme ii l'rt rta rs igtewrt o a ifa dj r da fù ac u t wi a
i dcnei' ahe h n ikn h ah f n nlme uy rwn rm o ny t
h

sgniia dr g pr e who,s i hi prordr g r c d,mi tgvehi lf on one o boh
i fc nt u oblm,
eeng s i u e or
gh i m ie
r t
diti tonc r es
srbu i ha g .
Cook Af .
f 2.

10

r
econsi i t s e ng or
der n he ent nci
der. Ther or t sat cour' nli w as notcontar t or an
ef e, he t e
ts lng
r y o,
unm asonabl i em r a i of,f all ,oran unr
e nt et ton
eder aw
easonabl det m i i oft f s and t
e er naton he act ,
he

c ur w ilgr ntt m oto t dim i sast Cl i 3.
o t l a he i n o s s
o am
l Cl m 4,Ber ow e ar
n ai
gl
gues t couns di not pr l Gl t writ m oton t
hat
el d
opery e he ten
i o

w ihdr w hi no c t s pl a . On h bea r vi w ,t Su e e Cour of V igi a hel t a
t a
s
on e t e s
a s e e he pr m
t
r ni
d ht

Begl fie t de tae prj c be a e d qihe t fcsale d i t wrte
r owe ald o monsrt eudie c us : t et r he a t lge n he itn
l
m oton t wihdr w t no c e tpl a an t dim is ba e on e t a e nort f c sa l d
i o t a he
ont s e s d o s s s d
n r pm nt
he a t lege
i t m oton f r
n he
i or econsi a i cons i t a r
der ton
tm ed easonabl def
e ense ofentapm ent' 1 a 6. The
r
' d. t

c ta e w ih t sa e c ts r i A s pr vi l di c s d,t e t a e tde e e w a
our gr es t he t t our ' ulng.
e ousy s us e he n r pm n f ns
s
no vi bl a d he wa not e il d t w ihdr w hi guit pl a . The e o e t s a e c ts
t a e n
s
ntte o t a
s ly e s
r f r , he t t our '

a j c to wa not c ntar t r a u e s na e itr eai of fdea lw,o a
dudiain s
o r y o,o n nra o bl neprtton , e rl a r n
un e ona e d t r i ton of t f t ,a t c twil g a t m o i t di m i s a t
r as bl e e m na i
he ac s nd he our l r nt he ton o s s s o
Cl m 4.
ai

l Cl i 5, Be gl e a g s t t t e t i l c t c t u tvey d ni d hi r g t
n am
r ow r ue ha h ra our onsr c i l e e s i ht o
e f c i as it n e b r f s ng t r l o t m o i n t w ihdr w t no c es pl as t
f e tve s s a c y e u i o u e n he to o t a he
ont t e , he
m o i t dim i sbas d o e r pm e , nd t m o i t r c nsde . Be gl w e ne e r ied t e
ton o s s
e n nta nt a he ton o e o i r r o
v r as h

is ei te S p e Co r o Vigna t u ,i i smul n o sy e h u td b td futd. S e
su n h u rme u t f r ii; à s t s i t e u l x a se u ea l
a
e e
Ba e ,220 F. d a 288. D e pie t de a t Be gl
kr
3 t
s t he f ul, r owe a l ge hi c ai i s t n i l a
le s s l m s ubs a ta nd
e tte t r viw u r M a tne H o e r Cl m 5 i no s t nta be us i m e e y
n il d o e e nde
ri z.
w ve , ai
s t ubsa i l ca e t r l

r ie aes t git o hi ot r uns c s f cam s a t c tha ar ad dee mi d i
etr t he s f s he
uc e sul li , nd he our s le y tr ne he
Sup e eCou tofVigi a' r i t tBe glwe f ie t ale f c ss fc e t ma o a
rm
r
r ni s ulng ha r o ald o lge a t ufiint o ke ut

raona edee eofe ta ntwa no a u e o bl a j c tonunde j225 d)d .
e s bl fns nrpme s t n nrasna e dudiai
r
4( ()

11

Ther f e,Cl m 5 i bar ed f om f alhabeas r ew ,and t cour wilgr t m oton t
e or
ai
s r r eder
evi
he
t l ant he i o
dim i ast Cl m 5.
s ss o ai
W .

Concl on
usi

Fo t r as s a e t c tw ilgr ntt m o i t di m i s Thepe ii i pa t l
r he e ons t t d, he our l a he ton o s s .
tton s ri y
al
pr e aly d a t d a o he wi ew ihoutm e i. An a pr i t or erw ile e t sda
oc dur l ef ule nd t r s t
rt
p opra e d
l nt r hi y.
The Cl r i die t d t s nd co e o t s m em o a
ek s r ce o e
pi s f hi
r ndum opi on a a co pa ng
ni nd c m nyi
or ert Be gl w e a t co elo r c d f Res nde .
d o r o
nd o uns f e or or po nt

ENTER : s tQ4 da ofJ y 2018.
Thi
y ul ,

Senl Unied St t D it i Judge
or t
a es srct

12