Desper v. Clarke et al

Filing 46

MEMORANDUM OPINION. Signed by Senior Judge Glen E. Conrad on 9/11/2019. (slt)

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JUL C.

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JA M ES PAU L D ESPER ,

CA SE N O .7:
17CV 00549

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ai if
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M EM ORANDUM OPI ON
NI

HAROLD CLARKE, AL ,
ZI

By: Gl E.Conr
en
ad
Se or U nie St e D i t i tJudge
ni
t d at s s r c

D ef
endant
s.

J m es Pa D e pe , a V igi a i m a e pr e ng pr K ,fl t s cvi rght a ton
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pu s n t 4 U. C. 1 8 .Hec n e d t a b d n i hm v stto wi hsmio d u h e
rua t o 2 S. j 9 3
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t Fis Am e
he rt
ndme a t Due Pr e s a Equa Pr t c i Cl us s of t Foure nt
nt nd he
oc s nd
l o e ton a e
he
te h
Am e
ndme . By opi o a or e e e ed J nua y 29,201 t c tg antd t de e nt
nt
ni n nd d r nt r a r
9, he our r e he f nda s'

moin t d s s a d d n e Depe ' mo in f rs mmayj g n . De p rha mo e f r
to o imis n e id s rs to o u 1 r ud me t s e s v d o
r onsde ai n oft tnli Afe r viw oft m oto a t r c d,t c rtwilde t
ec i r to
ha lng. tr e e
he i n nd he e or he ou
l ny he
m oto
i n.
Des r has be n i prs n snce Septm be 2009,s r ng s nt nce i pos d f t ee
pe
e n io i
e r
e vi e e s m e or hr
c c i off r i er pet oug t me a i a iyorhe pl s s o t vitm ,i vi
onvitons o cbl a hr h he nt l nc pact
l es ne s f he c i nvol ng
a l ye rol wo a who wa dee m i d t ha t o r l me a c pact o a e g - ar
n 8- a - d m n,
s tr ne o ve he ve al nt l a iy f n i htye -

od c l Se De pe v.Co
1 hid. e s r
mmonwe t No.211 1 3,2011W L 5346030 ( .App.Nov.8,
alh,
6- 0Ct

2 1.De pe ' mohe, e aDepe (t e d ', a lg la dp y ia c so yo hi mi r
01 ) s rs t r Glnd s r t n a' h s e a n h sc l u td f s no
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a Dec mbe 201 De pe wa al wedprs n viiaton wih K. .
nd
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t qfnd r t n o vcin e uiig e itain n he x fn e n i s a is
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nor
sr l t
l d o st t ny no mtl r nt d e f nde stton
e m pto ' Compl Ex.2,ECF No.12. The pr e e alowsexe i f r a s x ofende
xe i n.
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f nde pples o nd s ' e n xe i n.
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q si ief t c l sc t a a a a s s m e oft i ae,ncudi aM e a Stt
ue tonna r or he hid' usodi n nd n s e s nt he nm t i l ng
nt l aus

Ev lain (M S '5e e o teimaesp ro ls ca, n s x a hit r , n a û cu ra
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Viia i Comm ite,
st ton
te whos m e r r c
e mbe s e omm e a o lordia ova oft e m pto A
nd ppr va
s ppr l he xe i n.
desg t prs n admi sr t m a t fna de ii n,whih cn
i naed i o
nitaor kes he i l cs o
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ppeaed. Afe one
l
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ye r t i t m a r a y f as x ofe rviiai n e mpton.
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De pe frt ln ne i Fe a' 201 t tofi a s ha r move K . fom hi ls of
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y
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ppr ve st s n r h
6, nd i n 7, pe nd e
pple
uc es f ly
f a e mpton. The we edi s tsi d wih t no i t y r eve a trdia ova oft i
or n xe i
y r s a ife t he tce he ec i d fe s ppr l her
a ia i ns De pe ha a s c
pplc to . s r s lo ompli d t te mpto f viiai wih mi c l e ha
a ne ha xe i ns or st ton t nor hidr n ve
bee a ove f o he s x ofe r ,
n ppr d or t r e f nde s who a e c i d f sm ia ormor s rousc i e .
r onfne or i l r
e ei
rm s
Bec us De pe sgne a daedhi m otonf rr onsde a i wihi 28da fo e r
a e s r i d nd t s i o ec i r ton t n
ys ' m nty
r

o tej g n , h c u t o t e i a aiig t e Rue5 ( )oft Fe ea Rt e o Cii
f h ud me t t e o r c nsnls t s rsn md r l 9 e he d rl l s f vl
l
Pr c d r . I i wele tb ih d ta Ge o sd rto o a j d me t atr is e ty i a
o e u e t s l sa ls e h t û c n ieain f u g n fe t nr s n
r
e r or na y r m e w hi h s ul be us d s rng y.' Pa I .Co.v.A m . a ' Fi e I .Co.
xt a di r e dy
c ho d
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N t l r ns
,

1 8 F.d 3 6 4 3 (t Ci.1 9 )(n en lctto sa q o ain ma k o te ) A j dg n
4 3 9 , 0 4h r 9 8 itr a iain nd u tto r s mitd . u me t
ma b a n e u d r Rul 5 () i o y t re cr u tnc s 1 1 t a c mmo ae a
y e me d d n e
e 9 e n nl h e ic msa e : : ) o c o d t n
4
itl nigc a g i c nr liglw; 2 t a c un f r w e ie en t valbea til o ()
n ewe n h n e n o to l a ( ) o c o t o ne vd nc o a ia l t ra, r 3
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t c re t ce re o o 1w o p e n mal e tn u tc . Pa ii I . . Am. tl r l s
o or c a la n'r f a r rve t rfs ij sie' cfc ns Co v. Na'Fie n .
i
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Co. 1 F.d 3 6 4 3 ( t Ci.9 8 . Th c u th sc rf ly rv e d De p rsmoin a
, 48 3 9 , 0 4h r1 9 ) e o r a ae ul e iwe s e ' to nd
c l
oncudest ti doe no pr e a c r um sa ewa r tngt r que t d r i .
ha t s t es nt ny ic t nc ran i he e se elef
De pe ' m o i doe notpoi t a i e v ni c nge i t 1w orofe f c s not
s rs ton
s
nt o ny nt r e ng ha
n he a
fr a t

a ia et hi dtrng t pende y oft moton t d s is He co pl i t tt co tdi
va lbl o m li he
nc
he
i o im s .
m ans ha he ur d
notpe mi hi t e age i di c r l Be us a m o i t dimi st t t s fcincy oft
r t m o ng
n s ove y. ca e
ton o s s ess he ufi e
he

pl di ,De pe w a no e tted t dic r be or t c tde i d t de e ntsm o i
ea ngs s r s t n il o s ove y f e he our c de he f nda ' ton.
M or o r hef l t i ntf anyi o m a i t tl k o dico ypr ve edhi fo o ari
e ve , ais o de iy
nf r ton ha ac f s ver e nt m r m bt ilng
wih whih hec d ha pe s de t c tt r a h adif e tout ome i t ca e Thus t
t
c
oul ve r ua d he our o e c
fer n
c
n he s .
, he

c u t sn b ssf rga tn Ru e5 ()r l fu d rtefrtt fco si Pa ii I .
o r fnd o a i o r nig l 9 e ei n e h is wo a t r n cfc ns
e
Des ra s c t ndst tt c te r i f ii t a ntco ms lt r pr s ntli i
pe lo on e
ha he our red n alng o ppoi t e o e e e lm n

t i c s . û d rSe to 1 5 d apli tf d e n th v a a ouerg tt a p i t n o
h s a e i e cin 91 ( ) anif o s o a e n bs lt i h o p o nme t f
un
c u s l M i e v.Si ns 81 F d 9 2 9 6 (t Ci.1 8 ) W hl t dsrc c u tma
o n e. l r
l
mmo , 4 2 6 , 6 4 h r 9 7 . ie he itit o r y
r que tt tc
e s ha ouns lunde tker pr s nt to o altga ,ti no a a e o dic ei no t do
e
ra e e e ai n f ii nt i s t n bus f s r ton t o
s l ls t pli ifde
o m e s he antf monsr t sE ha hi c e i onewih e e i lcr tm sa s' 1 I
ta e i t s as s
t
t xc ptona icl t nce .' d. n

de ng De pe ' t m otonss e ng a n m e ofc
nyi
s rs wo i
e ki ppoit nt ouns l t c tdi not5ndt tli ca e
e ,he our d
ha ls s
f li o t scaegor Thecour co i t belevet t he em otonswe ea opra ey de ed.
el nt hi t y.
t ntnues o i ha t s
i
r ppr it l ni
The e or t c tc nno 5nd t tt f l e t a ntc
r f e, he our n t
ha he aiur o ppoi ouns lwas a cla e r of1 w or
e
e r ror a

r n ee a ymn ie tn u tc s ht a rle t e Rul 5 ()i war ne .
e d rd n n fs ij sie uc h t eif md r e 9 e s ra td
The next a gum e D e pe m a
r
nt s r kes i t t cour i pr r y de e hi m oto f
s hat he
t m ope l ni d s
i n or

sl r j d me twi u pemit ted so e yta hes u h .Th c u t eemi dfo
l
mmay u g n t t r ti h ic v r h t o g t e o r d tr ne r m
ho
ng
1 Thed fn a t'rs n e i o po io t Depe' moin frsmmayj d me ta dhsmoin fr
ee d ns epo ss n p st n o s rs to o u r u g n n i to o
i
itro uo y ij n tv rl fi ld d s r afd vt a d oh rd c me tt n. I c n ieig ted fn a t'
nelc tr nu cie ei ncu e won f a i n te o u nai n o sd rn h ee d ns
e
s
o
moton t dimis howe ,t cour di notc i ra oft s ma tr o sdet pladi . Ont tbass t
i o s s,
ver he
t d
onsde ny he e te s uti he e ngs
ha i, he
cou thasas de e Des ' moi t c
r
lo nid pers ton o ompeldic r
s ove y.

3

t pl a ngs ho ve ,t tDe pe ' compl i di notsa e a pl usbl c tt to lcai .
he e di , we r ha s rs
ant d
t t ny a i e onsiu i na l m

Ass h,he c d no bee ild t r le unde j1 3 Ga a matroflw' s a t wnrnt
uc
oul t ntte o eif r 98 çs
te
a ' o s o ra

sl
l
mmmyj d me ti l sfvo .Fe R. v P. 6 a.
u g n n l a r d. Ci. 5 ()
i
Fi ly,Des rr ar s e c ofli co tt i
na l
pe e gue a h ts nsiutonalcam s ascng t c tt r pe t
li , li he our o eo n he
c ea de i i i hi f vor Afe r viw ofhi c t ntons t c t ss tsi dt tt moton
as nd c de t n s a . tr e e
s on e i ,he our i aife ha he i

t ds s wa p o el ga td. Ac o dngy t ec u t l d n Depe ' Rul 5 ()moin.
o imis s r p ry r ne
c r i l , h o r wil e y s rs e 9 e to
An a o i t or rwilis he e t
ppr pra e de l s ue r wih.
TheClr i diece t s nd c esoft sme or ndum opilon a a co pa ng o de
e k s r td o e opi
hi m a
zi nd c m nyi r r
t t pa tes
o he ri .

ENTER

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:Thi l da ofSe e r 201
s 1
y
ptmbe , 9.
.

Se orUnied St t Diti tJ
ni
t
aes src udge

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