Fitz v. Warden, Nottoway Correctional Center

Filing 25

MEMORANDUM OPINION. Signed by Senior Judge Glen E. Conrad on 10/31/2018. (slt)

Download PDF
CL S OFFI U.S. ST COURI ERK' CE DI . AT ROANOKE, VA FI ED L I THE UM TED STATES DI N STRI CO URT CT FOR THE W ESTERN DI STRI OF W R GI A CT M ROANOKE DI SI VI ON û2T 31 2 1 28 J A c DUD ULI BY: D W C cu E / ' D ELA N O D O NTA E FI TZ, ) ) ) ) ) ) ) ) Pe ii tt oner , V. W ARDEN,NOTTOW AY CORR.CTR. , R es pondent . C A SE N O .7: 8CV 00 1 033 M EM OM NDUM OPI ON M By:H on.Gl n E.Co e nrad Se or U nie St e D it i tJudge ni t d at s s r c De a Dont e Fiz,aVigni i a epr e i pr K ,fl d tls peii n f a m i of lno a t r i a nm t oc edng o ie li tto or t . h be s c r us p ru n t 2 U. C. j 2 4,c aln i te v ldt o h s c n it ns a a op ! u s a t o 8 S. 25 h le gng h aiiy f i o vci . o Re p n e tfldamoint d s s, n Fizr s o d d ma i t ematrrpef rd s o iin. s o d n ie to o imis a d t e p n q , kng h te i o ip sto Afe r viw oft r c d,hec tc l tr e e he e or t our oncudest tt pe ii m us bedim is ha he tton t s s ed. 1. Background1 Q The Cour of Appe l of Vig ni sl t as r i a lmmarz t e de e of Fiz' c ci ns a ied he vi nc t s onvi to s f lw s olo : On Dec m be 24,201 Tr ma Tlr ra rve a Edas W iln s ho et pi k e r 3, a n lne ri d t ha lim ' us o c up hi c l e W ilams t mot roft c l r n,wa i ve i a r a i s hidr n. li , he he he hid e s nvol d n om ntc r l to hi wih Fiz a t tme a Fiz was as a t r i e e. W iln e ai ns p t t t he i nd t lo t he esd nc li ms e ane t tFiz we outi whie s wa getng t c l e r a xpl i d ha t nt sde l he s ti he hidr n e dy. She s Fiz a Tum e s a ng t e c ot r a he r Tur r s y:G n you aw t nd r pe ki o a h he nd a d ne a ç whe c e brng yol bi t .' Fiz t n pr uc d a gun a s Tur r Fiz om i tr g oys' t he od e nd hot ne . t t e t ned W ila swih t gt a s tTur rt e m or tm e i t ba k a hr a e lim t he m nd ho ne hr e e i s n he c s D ln rti t e c pe Fiz t n fe t s e r e red o s a . t he l d he c ne. Tur rdi d a a r s t o t ne e s e ul f he g ms wot . W ila si caed t tTlr e wa no a med a t ts di t hot mds lim ndi t ha ln r s t r nd ha he d no he rhi t ea e Fiz o m a a a e svem o me s t a m hr t n t r ke ny ggr s i ve nt . Two neghbor s w t s otng a t sii d t tFiz s tt vitm a i s a he ho i nd e tfe ha t ho he ci t c os r nge - Er t i t c s and t n i t bac A not r ne g r s w t l e a s n he he t he n he k. he i hbo a he t me outi a he r Fizac us D lne ofha ng f se pe t d'hi . She wo n sde nd a d t c e r r vi l r s c e ' m di alo he r t vi tm m a a sa e e ta s a d he ci ke t t m n boutçbi t ' a t tt r woul be i g oys' nd ha he e d :70 r undsne tme. She we i i a mom e slt rs hea d 1 o xt i ' ' nt nsde nd nt a e he r le r. Donta Ha on,Fiz' find,t sii d t tFi; a ve a hi r s de e r y ught t s re e tfe ha t ni d t s e i nc a a ked Ha on t r tive li gun f hi . Ha t e aned t tFiz nd s ught o e re ls or m ugh on xpl i ha t 'Thi opi onomisit r quotto ma ks ctto ,a atrtonsunl sot r s no e s ni t n enal ain r , iains nd lea i es he wie t d. a p ae sa e Ha g tnrtive teg n fo atmhcna drtln di t g erd h k n. u ho ere d h u rm rs a n el e t o r Flz.Fizt d Ha ht t thes tt vitm G ornor a on.' t t ol ug on ha ho he c i ç f es ' J m i Chac t sii d t t he viie hi ne w, one of W iln s n e on e tfe ha st d s phe lim ' c l r i De e be 201 Fiz wasa t r i nc ,s wed Cha on hi gu hid en, n c m r 3. t t he esde e ho c s n, m a ga sgns a sa e hi i e i t kilTur e . de ng i , nd t t d s ntnton o l nr S a y Ta lrs a e aj i c l wi Fiz Fiza mitd t Ta l rta h tc yo h r d al el t t . t d te o yo h t e h kild Tur ra ofe ed Ta ordr gsi Ta orwoul l lW iln a t e e le ne nd f r yl u f yl d dl li ms nd hr atn o o te oh r win s e . Se ea oh rme wh h d b e j i d wi Fiz ne f h te te s s v rl te n o a e n al e t t h t sii d Fiz a itd kilng Tmme ,ha pr vi l sa e hi i e i t kil e tfe t dm te li r d e ousy tt d s ntnton o l Tur r a pl nne t ha t wine s sa i thi kil d ort eae d. ne , nd n d o ve he t s e ga ns m le hr tne Fizv. mmo we l No. 7 0 1 - , l o a 4 5( . . p. c 4, 01 ) ECF No. 7 t Co n at h, 0 7 - 5 3 si p. t - Va Ct Ap De . 2 5 , p 12. Thecic tc ti ta l a nt d Aa on Gr ve asFiz' c ns lbu lt rdiqualfe r ui our niily ppoi e r a s t s ou e t a e s ii d hi f ra c lc ofi e es. The c tt a nt d Loui Na a gr nt d Nagy' moton m o onfit nt r t our hen ppoi e s gy nd a e s i f a co i nc N a a ke f rt m o e c i nc ,ctng vol i or ntnua e. gy s d o wo r ontnua es ii um nous e denc a t vi e nd he Comm onwe lh' f iur t dic os e pa or wine ssa e nt . The tilc tg a e t at s a l e o s l e xcul t y t s t t me s ra our r ntd he m o i a f md t tFiz ha wavedli s edy ti lrg sea h tme. tons nd ot ha t d i ls pe ra i ht c i A j y c n itd Fi o s c n - e r emu d ra d u e o afra m i c mmiso o ur o v ce t f e o d d ge r e n s f ie r n o sin f z mtr r a he plade guit t pos e son of a fr n m a tr a c c i of a no vi e t lde , nd e d ly o ssi ie r fe onviton n- ol n fo elny. The Roc ngha Coun y Cic t Cour s ntnc d Fiz t f t eghtye r i pts ki m t r ui t e e e t o orp i a s n i on. Afe t til t ti l c tde e Fiz' m oto t s tasde t ve dit a t Cour of tr he ra , he ra our ni d t s i n o e i he r c , nd he t Appe l a t Supr me Cour ofVig ni de ed hi diec a a s Fiz di no fl a sa e a s nd he e t r i a ni s r t ppe l . t d t ie t t ha aspe ii Ther s be tton. e ponde a knowldgest tFiz' petton i tmey. nt c e ha t s ii s i l I. I Fizbrngssx cli s1 t i i am . ! . Th tilc u t re wh ni d ne Fizsmoi nt srket j r r f rc us ' e ra o r er d e t e id t ' to o ti wo u o s o a e , 2Fiz nlmbe e s cl ms a i e s red ot r t o ghouthi Elngs. SeeECF Nos 1 2,7. The t l r d ome ai nd ntr pe s he s hr' u s i ., c t sr or z d a rnumbeedhi camsi ana tmptt f ly add e shi mg l nt. our ha e ganie nd e r s li n te o ' l r s s me s u 2 I. I Thetilco ta ed isdic eton whe i r moved Fiz' cot elofc c Aa on ra ur bus t s r i n te t s ms hoie, r Gr ve ,a r plce hi wih Loui Na a s nd e a d m t s gy; 11 1. Theti lc te r d i fndi t e de e s fce f bot s co de e mtr r ra our re n i ng he vi nc uf lnt or h e nd- gr e lde a us o a fr a m i mtr ; nd e f ie r n lder 1 . V The ti l c t e r d i gi ng a i o plt de i ton of m ai e whih di no ra our re n vi n nc m ee fnii lc , c d t i udet r quie e a to ofhe tofpa so ncl hç e r d xplnai n a s i n; V. Couns lwa i feci f : e s ne f tve or A. f ii t calr que td wine s s alng o l e se t s e ; B. fiig t p e r j r isnlto si a v n eo tila rq ie t e Vigni aln o rpae u y n t cin n d a c f ra s e ur d md r r i a m ls e; C. f ii t ade t l hw e tga e, ovi a r a i lr pr e ai n,a c le alng o qua ey si t pr de dve s ra e es nt to nd ha lnge teCo n at'wi h ligo Brd maeiladueo k o n l fle h mmowel s t odn f a/ tr n s f n wigy as h h a sa e e s t si o es a e de e, a f r ue tng c i nce t t tt m nt, e tm ni , nd vi nc nd or eq si ontnua s ha wave Fiz' s e 'i rght ; i d t s pe dy t al i s r D .l borng unde di de l yali s t tpr ve ed c ms lfom pr di z l a i r vi d o te ha e nt ot e r ovi ng eaous r pr entton; e es a i E. f ii t pr s f dico r a lng o e s or s ve y; F. f ii t c lnge l si at Spi e' t tmony t Fiz t d hi t tt a lng o hale nve tg or ggl s esi hat t ol m ha he vitm ha dir s c e hi ; c i d s e pe t d m G. f ii t i si t t vitm ' ba kg ound,i e vew wine s s a pa ta a lng o nve tga e he c i s c r nt r i t s e , nd y r vel e ns f po e ildef ns wines Aa o Stode t t siy on Fiz' be l a xpe es or t nta e e t s rn r o e tf t s haf t ti l ra - 3Br dvv. Ma a d 3 3U.. 3(9 3 . a aln , 7 S 8 1 6 ) H. r / sng t m o t dim is a vi ci fve a tona c r br ug by t e i o ve o s s s ndi tve i ddii l ha ges o ht he Comm onwe lh' at , rf sn t s p r s ga d ln us o j i us if r to a d sae wi e s s e u ig o u p es u ue t e f al e n omai n n tt t se ho n pr d ng f let si on i e ha f f vorfom t sa e; ovi i a s e tm y n xc nge or a r he tt J c edi hi m oto t c . onc ng s i n o ompelBr v i or to fom t sa e r ga di t ad nf ma i n ' r he tt e r ng he vitm ' c i i ba kg o a ga a lla i c i s rm nal c r und nd ng fiiton; K.fiig t o j c t t ej r isr cin d fnn maie o te g o n t ti d d aln o b e t o h u y n tu to ei ig lc n h r u d ha t i no a qua ey de i Ihe tofpa son';a t de t l fne l a s i ' nd VI . Fiz' duepr es rg swe evi a e bec us t s oc s i ht r olt d a e: A .t Comm onwe lh f ie t tme y dicos Br dv ma e i lwhi h ca e de a he at al d o i l s l e a t ra c us d l y a de i dhi ofhi rghtt as e ti ,a t ti lcour f ld t hol t nd prve m s i o pe dy ral nd he ra t aie o d he Comm onwe lh r s nsbl f islt dic os e; at e po i e or t a e s l m B. t Comm o a1h f ce Fiz t c he nwe t or d t o hoos bewee hi rghtt a s e tila e t n s i o pe dy ra nd hi rg t e f ci co el s iht o f e tve uns ' , C. t ti c twa b a e a ns Fiz a e e whe i ac e e Gve a to l he ral our s i s d gai t t nd n'd n t c pt d ddii na i c me swhih we e motvaedby vi c i ne s ndit nt c r i t nditve s ; D. t ti c t e r d whe i al wed c he ral our re n t lo ouns l t co i nc s a i t Fiz' e wo ntnua e gans t s w i he s s; E. t j r wm bis dd et me i c vea e he u y s a e u o d a o r g ; t t i l c tf ce Fiz t c he ra our or d t o hoos be we n hi r g t e f c i as i t e of e t e s i ht o f e tve s sanc c ms la hi rghtt af i a i ot e nd s i o a r nd mpm i ltil a ra ' , G. t ti lc ur e e i a n i Nagy a def ns co e bec us Na ha a he ra o t n'd n ppoi tng s e e uns l a e gy d he vy wor oad a wa no pr pa e t go f wa d i atm ey m n r a kl nd s t e r d o or r n i l nne ; 4 H .t Comm on 1h s iie f s t tmony; he weat olct d ale esi 1 t pr e uton pr e t d t si o fom i a e i exc nge f r uci n or . he os c i es n e e tm ny r nm t s n ha or ed to dim is lofl ngt s n e e ; s sa e hy e t nc s J. l tga o Spi etm pe edwih t gu hotr i t ke 9om t vitm ;a nvesi t r ggl n r t he ns esdue a n he ci nd K .Fiz wasr l a e a f tmeswihi Roc nghn Cot y J i f unnec s a y t eoc t d ew i t n ki m mt al or esr r as i or rt pl ehi ne rori apod wih sa eage t . e ons n de o ac m a n t tt ns 11 1. Exhaus i n and Pr edur D e aul to oc al f t & f de a c tm a notgr nta wrtof ha as c pus t a peii r i sa e cusod G e r l our y A a i be or o ttone n t t t y t e st pe ii rhasfr te use hi saer medi by pr e i li c am st t hi he t ml s he ttone s xha t d s t t e es es ntng ls l i o he g s saec ut' Ba e v.Co c r n 2 0 F.d 27 ,28 ( t Ci. 0 ) To me tt ee h u t n tt o l ' k r ro a , 2 3 6 8 4h r 20 0 . e h x a si o r quie e ,a pe ii ne l us ha pr s n ed t t sa eco tbot t o r tve f c sa t e r m nt tto r s t ve e e t o he t t ur h he pe a i a t nd he m c nr li lg l rn ils' Ka i An eo , 0F.d48 , 0 -2 (t Ci. 0 2 .G cam o to l e a p icpe . s v. g lne 30 3 7 5 1 0 4h r 2 0 ) ç li ng ' A t thasno bee pr e t d t t hi s sa ec tne rhe e sma be te t d ase use i ha t n es n e o he ghe t t t our ve t l s y rae xha td f i i ce rt tt c am wo d be pr ed lal ba e unde sa e 1w i t peii ra tm ptd t s la ha he l i ul oc tr ly n'd r t t a f he ttone te e t pr e i t t sa eco t' Ba r 220 F.d a 288. o es nt t o he tt ur.' ke , 3 t Cli t ta epr e aly ba r t rsa e1 w a eba r d fom f de alha sr vi w a ms ha r oc dur l red mde tt a r r e r e r bea e e u l s t p tto rc n d mo taec us f rtedea l ai p eu iefo t ec nsiui n l zl s he eiine a e nsrt a e o h fut r rj dc r m h o ttto a e d er r o amic rig o j sie Ba e, 2 F.da 2 8 Gr v 51 U. a 1 2 To s o c us , ro , r s ara e f u tc . k r 2 0 3 t 8 ; a , 8 S. t 6 . h w a e apeiine mu td mo srt ta t eeweeG b e tv fco s'e tr lt h sd fns , zc t o r s e n tae h t h r r G j cie a t r, xena o i ee e wl h t o ' i i ped hi f om r i i li c a m a a e e s a m ed m r a s ng ls l i t n adi r t ge. M ur a v.Ca rer 477 U . 478,488 ry ri , S. ( 9 6 . To s o prj ie ap tto e mu te tbls t tt alg d c nsi in lvo ain 18) h w eudc , eiin r s sa ih ha he le e o tm o a ilto t wor d t hi a mal a s t nta di a va age i e i hi e ie ti w ih e or of a ke o s c nd ubsa i l s d nt , nf ctng s ntr ral t n' c tm to lm agniu I ons i i na t de. d. Un e M a t e v Rya ,5 6 U. 1( 01 ) af d r lh be sp tto e ma s tsy t e d r ri z . n 6 S. 2 2 , e ea a m eiin r y aif h n t a s 'rq ie n o a oh r s p o e u al d futdcam o i fe tv a ssa c i: 1 ç u e' e urme t f n t e wie r c d rly e a le li f nefcie sitn e f ( ) c t e iefcie a ssa c cam ' a G u tn il o e ()te < a s ' f rd ful G o it o h n fe tv sitn e li i t bsa ta' n ; 2 h t u e' o ea t ç nsss f s s ' c c t r bei no c uns loro yi fe tvec ms ldli t saec ltrlrviw pr ee nf' hee ng o e nl nefci ot e trng he tt olaea e e oc di ; ( )lhe sae c l tr lrve p o e dn wa t e iiilrve p o e dng i r s e tt t e 3 l tt ol ea e iw r c e ig s h nta e iw r c e i n e p c o h t a i Fe tv - sit c - fkilc r s lcam' a d ( ) sae 1w le ur s t a a i fk tve ne ciea ssu eo - a-o e li ' n 4 tt a l q ie h t n nelci 5 ' r a ssa - -z a- ms lca m ber ie i a i ta-e e c lt r pr e ng. Fo e v. s itnce ofti lcot e li a s d n n nii lr vi w ola e al oc edi ' wl r ' J v r 7 3F.d4 6, 61(t Ci. 01 ) A i u sa ta'cam i o et a ha mei.M a t e , o ne, 5 3 4 4 4 h r 2 4 . G b tnil li s n h t s rt ri z s ' n 566 U . a 1 S. t 4. I . V St andar ofR e e d vi w To obt i f de a ha asr le ,a pe iine mus de onsr t t the i G n c t y i an e r l be ei f tto r t m tae ha s < usod n i vilto o t e Co si in o lwso te te o t e Untd S ae . 2 U. C.j 2 4 $. oain f h n t o r a r r ais f h ie tts' 8 S. mt ' 25 ( Un e 2 U.. j2 5 ( h we e, fd rl o r ma n tgatam i o h b a c pu b sd d r 8 SC. 2 4*, o v ra e ea c u t y o rn t f a e s o s ae o a ycam t a asaec u t e ie o t emeisl ls t ta j dc t n: n n li h t tt o r d cd d n h rt l e s ha d u iai n o ()Eoeule i a d cso ta wa c n rr t ,o iv l e a u a o a e 1 l s td n e iin h t s o tay o r n o v d n me s n bl a i a i of c e ry esa ihed Fe r lw,asde e mi d by t Supr m e pplc ton , l a l t bls de al a t r ne he e Co toft Unie Stt s ur he t d a e ; 0r ( )( eul d i a d cso t a wa b s d o a l ra o a l d tr n to o 2 Rls t n e ii n h t s a e n n l e s n b e ee mi ain f e n t f t i lg oft e denc pr e e i t St t c t oc edi he acs n iht he vi e es nt d n he a e our pr e ng. 28U.. j2 4( . d h r ,a h r , h saec u tsa p iain o g v m ig fd r llw i SC. 25 * G ee s e e t e tt o r' p lc to f o e n e e a a s W c alng d i mu t be s o t be no o l er n o s b t o j ciey u r a o a l . h le e , t s h wn o t n y ro e u , u b e tv l n e s n b e' ' Yabo o h v. Ge tv, 5 U. 1 5 ( 0 ) Und r t i sa ad ç a sae c u ts r r uc nr 40 S. , 20 3 . e h s tnd r , i j tt o r' l de e mi ton t t a cai l ks m e i pr l t r na i ha l m ac rt ecudes f de a ha s r i s l a tai- nde e r l bea elef o ong s f rmi d 6 j dss c ud ds g e o te c re te so te saec u tsd cso ' Ha ngo v. c tr u t' o l ia re n h o rcn s f h tt o r' e iin. ni tn Rih e, ' 5 2U. 6 , 0 (01 )( u tn Yab r ug v. v rd , 41U. 6 2, 6 ( 0 :. 6 S. 6 1 1 2 1 q o ig r o o h Al aa o 5 S. 5 6 4 20 4 Di cussi s on Ther s nden as e t t tCl i sIt ough IIa epr pe l pr s nt d f f de a r vi w e po t s rs ha am hr I r o ry e e e or e r l e e butt tCl i sI VIa epr ed aly bar d. ha am V- r oc ur l r e 1. Cl m 1:Jur I parta iym i ai or m i lt as I Cli 1 Fiz c e t tt Cour ofAppea sofVigi a e r d whe i de e hi n am , t ont nds ha he t l r ni re n t nid s cam t tt8cruic u t ho dh v sr c t j r r frbis' li ha h ic t o r s ul a e tu k wo u o s o a . l t he Si h Am e e t made a ia e t t sa e t ough t Fo te h T xt ndm n , pplc bl o he tt s hr he ure nt Ame me t r q ie t a asaep o iea i a t l u' i a1ci n lp o e uins' Po tr nd n , e ur s h t tt r vd n mp ri j t n 1 rr a r s c to . re a y ni ' v. o 8 8 F.d 4 8 4 5 (t Ci. 8 . Ge rly jlo saep eume t b tthrla d Zo k, 9 3 0 , 2 4h r 201 ) neal, t r r r s d o e rl f n r t i m il Po trv. tl f 8 4 F.d21 , 21( t Ci.1 8 ) 0n f d rlh be srv e a mp a. m e Raci , 7 2 9 2 4h r 9 9 . f e ea a a e iw, pe ii r m a o r om e t t pr tmpton by c e r a co ncng e de e o a sr ng ttone y ve c ha esz i l a nd nvi i vi nc f to p s iii o j r rb a . S e28U. C.j2 4 e ( ) W el v. u rv,8 F.d46 , 2 (t o sblt f u o is e y S. 25 ( )1; ls M ra 31 2 8 47 4h Ci.1 8 ) r 9 7. Thebiso ajto ma b a ma o i le .Untd Sae v. o d, 9 U. 1 ,1 3 a f t r y e c l r mpid ie tt s W o 2 9 S. 23 3 r ( 9 6 .Acu lba rq ie p o fta G j rr b c u eo h so he pataiy o b a , sno 1 3 ) t a is e ur s r o h t G u o , e a s f i r r ril r is wa t a t c pa e a wilng t dec det c e s ey o t e de ebe o ei. Po tr 898 F.d a 423. a bl nd li o i he as ol l n he vi nc f r t' re , ' 3 t M e nwhie i i bi i c l i l pr s a l, mpled as s oncusvey e umed as a ma tr of 1w unde e epto l or te a r xc i na e rme cicl tnc . Cona v v.Pol 45 F. 567,586 ( h Ci.200 . Fore mpl, xte rlmsa es wa k, 3 3d 4t r 6) xn e c u t h v f u d i idb a wh njl r mildt epa t sr g r ig if r to maeilt o rs a e o n mpl is e t o s se h ri e adn n o mai n tra o e r e a i rilt deemi ton. Se e. ,Unie Sttsv.Bynum,63 F. 768,771 (t Ci. n mpataiy tr nai e. g. td ae 4 2d 4h r 4Unde Va. S p. . 3 1 ( ) Rf c u to i o moino flo n ac aln efrcus, y r u Ct R. A:4 b, ' o r, n t wn t r olwig h le g o a e ma he s o e c s ap opetv j rri ia per tej r ri no q ai d a a oh rs alb d a o c l da dpa e i x u e r s cie uo ft p as h u o s t u l , nd n te h l e rwn r al n lc d n ûe e tejr rsse dfrt til fta c s. h u o ' ta o he ra o h t ae' ' 1 8 )( r ei ne til whe j r ri t sp r t c ssd dn tds ls fmiyme esh d 9 0 o d rng w ras n u o n wo e a ae a e i o ico e n l mb r a ci n lc n it ns;Po tr 8 F.d a 4 0 31(o cu ig t tt esae c u tl r a o a l rmia o vci ) re, 98 3 t 3 - c n ldn ha h tt o r l e s n by o n a pid f d rl 1w whe t e c u tf i d t 5n bis atr a jlo n ge td t ds l s p le e ea a n h o r al o d a fe t r e lce o ico e e r r lto s i wi 1w e re n o f r) s e as M c no h Po rEg p n .I c v. eain hps t a eo c me t fke s; e lo Do ug we uime t n . h Gr e wo d 4 4U. 5 ,5 4 ( 9 4 (: ene e st o tuh u a wesb p o pe tv j r r e n o , 6 S. 48 5 1 8 ) G Th c siy f r tf l ns r y r s cie u o s i ti p o e si t sr e isp r o e i o vo s' Ho ve,aj rsh n s b tmitk n f h s r c s s o e v t u p s s b iu . ). we r mo ' o e t u sa e ans rdoe no ma t t tt co tor ra ne ti . Se M c we s t ndae ha he ur de w ral e Donough Powe Eq pme . r ui nt I c,4 4 U. a 5 6 (eu i g n w tili p o ucs la iiy c s wh n jzo h n sl b t n . 6 S. t 5 r f sn e ra n r d t ib l a e e t r o e ty u t r mitk n y a s rd i t e ne ai t a q eto a o ta y ij r r s li i d sb l y o sa e l n wee n h g t o u sin b u n nu y e u t n ia ii r ve ng t p o o g dpan . r ln e i) Ge eal,v i dr e mi to s r e t prtc t e rg tt a i a t lj r G n r l or ie xa nain e v s o oe t h ih o n mp ri u y ç y a by e po i p si eba e , t l wn a d l no o t epa t fpoe ta j r r . I . t5 4 x sng o sbl is s boh c no n mk wn, n h r o tn il u o s' d a 5 . ' S e n tae ba e i te rs o s st q e to s o v i dr ma r s l i aj r rb i g r mo sr td is s n h e p n e o u sin n or ie y e ut n u o en e ed f c e;hi sofbi no s fcentt war ntc le f rc us ma a ss pa te i xcus or aus nt as t ufi i o ra hal nge o a e y s it ris n e e csn t i pee tr c aln e . I . G eemii wheh r ajlo i ba e o h s x r iig her r mp o y h le g s' d r tr nng t e t r s isd r a ' r p eud e a c s i d f ut' be a s t Co siuin d e no ma d t a p riua ts t rj g d a e s isc l ' c u e he n ttto o s t n ae a t lr et o c d tr n wheh raj r rha te C p r p it idfee c , t jlo ma h vea itrs i eemie t e u o s h ç p o rae n if rn e' he t r y a n ne e t n a ' r c n e ln he o bis a dt ej r rma b u a r o t eb a .Po tr 8 8F.da 4 . o c ai g r wn a , n h u o y e n wae f h is re, 9 3 t 25 TheFourh Cic tha hed: t r ui s l To b sle d ep o e sd e no rq iean w tile r tmeaj r rh sb e e t , u r c s o s t e ur e ra vey i r uo a en plc d i ap tnil c mp o sn st ai n Rah r d epr c s me n aj r a e n oe tal o r miig iu to . te , u o e s a s u y y c pa e a wilng t de i t c s s ey on t e de bef r i,a a ti l a bl nd li o c de he a e ol l he vi nce o e t nd ra j d ee e wac flt p e e t rj d ca o c re c sa dt d tr net ef c u g v r th l o r v n p eu iil c u rn e n o eemi he fe t l ofs h oc ure e whe t yha n. uc c r nc s n he ppe I a 4 . Ho v r o eaj r rh si iae ba ,atilj d e ma n tsmpy a c p t e d. t 26 we e, nc u o a ndc td is ra u g y o i l c e t h 8 j r rsp o s t befi a di ril lvnv. wd 3 6U. 71 , 2 ( 9 ) u o ' r mie o ar n mpa t . r i Do , 6 S. 7 7 3 1 61 . a W he a c i r eve publct t Su e Co to t Unie St t sha e a ne n rme ec i s iiy, he pr me ur f he t d a e s xpli d: ç 4 unde t co tmtona sa r . ..t r l va que to i not whe he t c r he nsi i l tnda d, he e e nt si n s t r he omm t t miy r me ee t c s ,b twh t e t ej r r ...h d s h fx d o n o sta t e c t d n t e mb r d he a e u eh r h u o s a uc i e pii n h t h y ol o l j d ei rilyteg l o t ed fnd n . u g mpa t l h ui f h ee a t'Mu' i v. r ii, 0 U. 41 , 0( 9 ) a t ' M n Vizn a 5 0 S. 5 43 1 91. A . Fact Background ual The r c d e tbls s t f l wig. Fis,te jlo wo kn a t De rme to e or sa ihe he ol n o rt h trr r ig t he pat n f Co r ci ns sa e a voi die t t e n t r e to t t d t r r ha , ve hough s ha hea d c he d r omm e s a nt boutt c e s he as , he co d r ma n f ra i ri . Tra Tr 21 1 J n.5,201 ECF No.17 8. W he t cour ul e i ai nd mpa tal i l . 4- 5, a 5, n he t b o g tt ej rrb c o tf ra dto a q e to ig tej r rs i t a s eha h ad ta t r u h h u o a k u o d iin l u si nn , h u o ad h t h d e r h t he de e ntG e tdir s c e ' TralTr 21 She t d t pa tes G e1 whe e1 wor w11 t f nda l l s e pe t d. i . 9. f ' ol he ri : G l, r W k t1 he De rm e of Core tons you know, yo he t t a l t you lnow, t t s pa t nt rci , u ar ha o, c ha omeo f l ne ees dir s c e a t y s ei eswa t tkem a tri o t i o ha a t tî toft ng. se pe t d nd he om tm nt o a te nt her wn nds nd ha or hi ' ' Tra Tr 21 20. She ac i l . 9knowldge t tt t ses t'co me r s t d i he ha ng a e d ha he G r pec' m nt e ule n r vi di ne tve c motton i he he t r Fiz. Tra Tr 220. Ho ve ,s s c fc l no e ga i or a i n r ad owa d t il . we r he pe i aly t d: t a t s m e tme If e t tlco d be f ra i ri ...I' ki oft t yo know, l But t he a i e l ha ul ai nd mpa tal ts nd ha , u t e agan 9o whe e Iwor buts tm e ,you know,we m i f eldir s c e butnot her i m r k, ome i s ght e s e pe t d wa t r t lae or wha e r' Tra Tr 220- . She a s t d c nt o e ai t t ve .' i l . 21 lo ol ouns t ts t ht s el ha he houg he c dputhe i ta f lngco plt l a i Tra Tr 222. oul r nii l eei m e ey sde. i l . Defns c ms l agued e e i y f srki t jzo : t i t c ls o e e ot e r xtnsvel or ti ng he lrr G ng he otre f dur q sini s a tedt ts he r (ha Fizf l dir s ced)a s wasgesmi t r ue to ng he dmit ha he a d t t t et sepe t nd he t ng owad he m i e ton lkei wasa gu tla ,lke a gu f lng a tt swhe e i i r ds c i i t tt l i r t ee i bou hi r t mpaced he sr y t r tongl a i i c e he i e ae y u he rngt s' Tra Tr 223. Theti c tdia e d: nd t mpa t d r mm di tl pon a i hi.' il . ral our s gr e I obs r e he a we l a s wa o ousy snl i t ans r why t t e v d r s l nd he s bvi l t gglng o we ha c omm e t wa s t ng t t obvi l s t tfe t t s hea d. And I n s ome hi ha ousy he esii d ha he r unde sa t ts w o ksi t De rm e ofCo r tons buts i caed on rt nd ha he r n he pa t nt reci , he ndi t your c os e m i to s wa a e t so a s y wata s ond es e ily I r s xn na in he s bl o t p nd a i ec s nta l c n be i ril And Ias d he be or s wa br a mpa ta . ke r f e he s oughtouta a ked t s nd s he e q si a s wa a ke afe wa dswhehe s ço d puta i wha s ha ue tons nd he s s d tr r t r he ul sde t he d he r a j d ei pley o t isnzto s p rl o t e1w p e e td. An ad nd u g t t l n he n t cin , u ey n h a rs n e r d t t pe of sa e nt t ts be ng a ti e agan i wheher i co e i o he y t t me ha ' i trbut d i s t t m s nt e de orno ,whehe i' pr n o not s s i cae t a lt t wei vi nce t t r ts ove r , he' ndi td he biiy o gh t t as e s i,lse t i a ma de e mi tons a f l w i tuc i . He ha, s s t it n o t nd ke t r nai nd olo nsr tons r b d ln ja ebepek teo poieo wh ty u'eidctn t mewhc i h r o y a gzg s a s h p st f a o r n iaig o ih s e desr t m dla e t you t t s c n be i ri t wha s ie o ct o ha he a mpa tal o t omeo saed t y ne t t he he d i t pa . Fort e r as Ide yo m oto t srke f r ca e o ar n he per hos e ons ny ur i n o ti o us n E j rr.An Iwo l n t ta t o no t dsu lf aj rri a o iin t uol d ud oe h the piin o iq aiy uo s n gno he oft tfxed c a t rwhih r pel t pr s ha i har c e c e s he e umpton o i enc i a c i l i f nnoc e n nm na c e a i whos mi t a us sa co emne ar ady a s hasnot as nd n e nd he cc ed t nds nd d le nd he i c t d t t She ha i c t d s ca 1y asde he vi ws r nde a ve dit ndia e ha . s ndia e he n a i r e ,e r r c bas s l l on t l w a t e de i t ca e. And agan he de nori ed o ey he a nd he vi nce n he s i r mea s quieobvi i t . t ous n hat Tr a Tr 225il . 26. Se o d t til u g a t ej r ri v le wi ape dn ci n ls n e i i t e c n , he ra j d e nd h u o n ov d t h n ig rmia e tncng n h Roc ng m Cot y Cic tCou tha tlsexc ng d li voi die: ki ha mt r ui r d li ha e trng r r J o :And gi n t ,t ca e i pe ng s nt nci i vi m y f m iy,we m r ve he he s s ndi e e ng nvol ng n l we eheped by a 1 off ksi Roc ng m Co mt So Idi n' r ogni t m r l ot ol n ki ha t y. d t ec ze he by na e buti' pos i et tImi htr ognie t m by f c onc onc t ti l m , ts sbl ha g ec z he a e e, e he ra s art t s Cour: Oka And t ts a cr umsa t y. ha ' ic tnce i c es whe e we ha t s ma n as r ve hi ny wi e s s Ur o t tl wec n'j s p r d e e y nei . . t se . l rt ey a t u t aa e v r o n . n f ma Jlo :Ri . tr r ght Cour:...f yo t l ok. Le m e a k yo t s bas d on t ofi r t tma t or u o o t s u hi, e he fce s ha y ha a sse yo f m iy be or ,a e you abl t putasdet tknowldge oft t ve s it d ur a l f e r eo i ha e ha pes n a udg t i t tmonyi ri l ro ndj e her esi mpataly? Jlo :Abs ut l t r r ol ey. Cour:Al rg . And t m e e f c t tt y m a beapolc ofk e , ha does t t 1 iht he r a t ha he y ie t r t t n' c e t a is swih you d i ng whehe t i t tm o i f le o t e o a r a e ny s ue t ecdi t r her esi ny s as r nz n n i ri lbass c r t mpa ta i, orec ? 10 J or Nott tlm a a eof m : ha ' w r . Tra Tr 80.Hea s a knowldge t sgnik a i c o t c il . lo c e d he i t nt mpa t f he dme o t f m iy, a t the n he a l nd ha wa i vol d wih t vitm / t spr a a t Comm o s n ve t he c i wines ogr m t he nweat sAtom e sofk e. Tra lh' t y' t il Tr 91. Ne rhel s he i or d def ns c ms lt he be ived t the c d puta i a . ve t es , nf me e e ot e hat le ha oul sde ny wo k w11t epoiea t Co n at At r y so fc a d j d t c s i a t l r t h l nd he mmo we 1h t ne ' fi e n u ge he a e mp ri l 1 c o ay b s d o te e i e c . Tra Tr 8 ,91 Lae o ,t ej mrsae ta h h d s mepoe ta a e n h v d n e il . 6 . tr n h u ttd h t e a o tn il difc t wih t s nt nci pha e r ga di t de t pe ly;howe r he r as e t t the f uly t he e e ng s e r ng he a h nat ve , e s red ha h d n is rg r ig g i o ino e c . Tra Tr 1 2 S ct ly t j r rt l t c u t a o sue e a dn ul r n c n e il . 0 . pe i l, he u o od he o r t ka t the di n' f lt thi be if a utt deah pe ly G ha d t ee ha s le s bo he t nat û d a f c a hi a woul fe t nyt ng bouthow I woul a oa h a ve diti t c s ,'a i t deah pe ly was notpa to t ca e hi d ppr c r c n he a e' nd, f he t na t r f he s , s E d e nswo d beale a e ' Tra Tr 11 1 conc r ul lvit d.' i l . 2- 3. Coms l r u dtej rrb sr c f rc u e t e a g e h u o e tu k o a s : The a ppea a ofi ri lt whe we ha ape s n who hasg a ve y hi ly r nee mpa taiy n ve ro ot r gll e to al c ag d c s stigi u g n o av + hihy e to aie c s . moin l h r e a e it nj d me t f e g l mo in lz d a e y n The ei a r nty a c l i ve i t tc s The e i a c l i ve i t s r s ppa e l hid nvol d n ha a e. r s hid nvol d n hi c e. N o ne s a y a a vi tm . It nk he s i e ug tlngs t 1 d m e t as t ce s dl s ci hi ad no h li hat e o be ivehe' notgoi t bea et sti t sc e i rily. le s ng o bl o i n hi as mpa ta l Tra Tr 11 Thec tdia ee i l . 8. our s gr d: Ive ha t opporu t t obs r M r Hal. He' ve y o n a ' d he t niy o e ve . l s r pe bouthi a wer , s ns s wan' h stn t b igu is swhe hefl s .J tl e(t r urr) An h s t e ia t o rn p sue n et o us i ohe j o s. d e k i c t d t the c d be f i a i ri l The onl t ng t te nt a l got ndi a e ha oul ar nd mpa ta . y hi ha ve u ly c os t i wa whe he t r wasgoi t bet i s o t deah pe ly,whih l e o t s t r he e ng o he s ue f he t nat c ofc s hewilnotbei tuced,t de t pe t in' on t t bl i t c e, our e l nsr t he a h naly s t he a e n he as a s t t c er i no one. He s i he c n f l w i tu tons t t we'e nd o ha onc n s t ad a olo nsr c i ha r gé ng t gi li . And he wa ve y ce abou hi abiiy t be i i o ve zm s r lar t s lt o mpari i t tal n he c s . An a an h s d me n rj s bep k o g n ie s i t e wa h ae d g i i e a o u t s o e f e un ne s n h y e r s nde e po d. TralTr 11 i . 9. On die ta alt Cour ofAppeasofVigilac l d: r c ppe , he t l r ri onc ude 11 Du igvord r,o o t p tnil u o si dc td ta s eh dhe r ap ro rn i ie ne f he o e ta j r r n iae h t h a ad es n dic s t ca e a tr ha ng r d a ne pa r a tcl The pe s n sa e t t s us he s fe vi ea ws pe ri e. r o t t d ha a p l n h dS adta h h df l dse p ce . Th j r re p an ds ewo k d p el t a t i h t e a et ir s e td' e u o x lie h r e a s ' a t De rme of Core tons a t t s ofe he r pe pl compl i ng t he pa t nt rci nd ha he tn a d o e ani a o th vn fldsepetd Th jr ra k o e j dt sae n g v h ra b u a ig et irs ce . e u o c n wld e he ttme t a e e G l tve i es i 'of a la but as e negai mpr son' ppe lnt lo mpha l e t ts E oul be f i sz d ha he G d c ar a i ri .' She i caed s co d putasde wha s hea d,consde 1 nd mpa tal' ndi t he ul i t he r i r he e de epr e e a ti l a f l t i t ci nsoft c t Theti c t vi nc es nt d t ra, nd olow he nsnz to he our. ral our d ne a p la tsrq s t srk t ejlo frc u e e id p eln ' e uet o tie h trr o a s . An t r t o it me t ec u t h tafmi me e wa t evci i ohe jl r abr d h o r t a n l mb r s h itm n r y a i c ntlbe te ca e i whih s nt nci was silpe ng i Roc ng m n nde e i ris s n c e e ng tl ndi n ki ha Co n y Th j rsae ta h c ud rman f i a d ç bs l tl 'j g t e u t . e mo ttd h t e o l e i ar n G o uey' ud e h a wine s s t tm o i t s e ' esi ny mpm i ly. He alo co i al s nfnned he c d f l t oul olow he isnlto so te c ur. Th tilc u tf u d t a tej rrsç me n rj s n t cin f h o t e ra o r o n h t h u o ' û a o u t de be po ofge ne s i t wa he r s s ke nui nes n he y e ponde 'a de e a la ' r que t d' nd ni d ppe lnts e s t srk t ej r rf rc u e o tie h u o o a s . Boh p o p ciej r r id c tdt e c ud rn e av r itb sd s ll t r s e tv u o s n iae h y o l e d r ed c a e oey o telw a d t e d n e i te cs. Th y a e uaey d mo srtd te n h a n he vie c n h ae e d q tl e ntae h y coul f il r vi w t e de e a ma a i pa ta de i n. A c or ng y, d ary e e he vi nc nd ke n m ri l mso c di l we fnd no e ori t tilc u tsrf s lt sr e te p os e tv j r f r i n n he ra o r' e u a o ti h r p cie mo s o k c u e Th til c u t o e v d te jlo s e lae t i r s ns s a d a s . e ra o r bsr e h t r, vau td her e po e , n r de e m i d t t t y c d f il ty t i s s pr e e t r ne ha he oul ary r he s ue es nt d. Ba e o otr sd n l exn nai oft r cor wefnd t tt sde e m i to wasnotpli y m o mi ton he e d, i ha hi t r na in anl ng. Fiz v. t Comm o nweat No. 1h, 0770- 5- si op. t21 3, lp a 3. B . Fiz' A lega i t s l t ons Fi a s rst a ()t ej r re ly db t eDe a t n o Co rcin wa bisd t se t h t 1 h u o mpo e y h p rme t f re to s s a e z b c u eo h r' g tv i e so 'o Fi r g r i t eG ir s ce sae n '2 t j r r e a s f e l aie mprs in' f t e adng h û se pe td ttme t'( ) he u o ne z d i ve i ape ng s nt nc ng i t Roccnghn Cot y Cic tCour ha aco lc of nvol d n ndi e e i n he li m mt r ui t d nfit i e e t a d()t ere i snsto aie Fiz sti 15 nt r s , n 3 h n da e ain l d t, 'a. z r C . A nal i ys s Fi fist s o ta t r wa s c asr ngpo sb l yo jlo bist t h d cso o t al o à w h t hee s u h to siii f t r a ha t e e iin f z t r t Cour of Appe l of Vigi a s d be ove t r d. At t t e hol Fiz ha no he t as r ni houl ru ne he hr s d, t s t 5Fi as a esta tep o e up e a eb td t j r r'ba b o era hn ,u ig fletsi n , t lo v r h t h r s c tr x cr ae he u os is y: v re c ig sn as etmo y z mic aa trzn e ie c , n iko u ige te l irlv n prj dca ifr to Ho ve,h fi t noe sh rceiig vd n e a d n d cn xrmey ree a t eu iilno main. we r e al o t s a ys cfca to b tepo e uinta rs l d i u o ba.Th rfr,h c u t ln t d rs tea io a n pe i cin y h rsc to h t e ut nj r r is eeo e te o r wi o a de s h ddt n l i e l i alg to s S eNik ro v Le .9 F.d 125 1 3 (t Ci.1 9 a r c td o ohe go n sb Gry v. le ain . e c es n . e 71 2 1 , 1 5 4h r 9 2) b o ae n t r ru d v a Neh ra d 51 U. 12, 6 - 6( 9 6 (a e speio e mutpe e t vde c s p o t ghi cams. telh , 8 S. 5 1 56 1 9 ) h b a tin r s rsn e i n e u p ri s li ) t n 12 de onsr t d i pled bi by c e r a c ncng e de e. Pli i s alegai ns a t m ta e m i as l a nd onvi i vi nc antc l to nd he r c r d n tid c t a e e to a smain wh r t jlo smild t p ris o h d a e o d o o n iae n xc p in l i to ee he t r se he a t r a r e p ro a c n e to t t ec s- h h sn talg dta tej r r wi edmaeiln o to , e s n l o n cin o h a e e a o le e h t h u o s t l tra if nnai n hh we e diho s, or had r l to hi wih pa te or wines e , or t t ot r cr lm sa s r s ne t e ai ns ps t ris t ss ha he icl t nce e tbls e m o ba a amatro lw.Se o d Fizh sn t h wnt a t ej r r weea t ly sa ih dj r is s te f a c n , t a o s o h t h u o s r cual ba e .Bohj r r sae t a te c ud a e u tl r ve t ee ie c a di a t lyd cd is d t u o s ttd h t h y o l d q aey e iw h vd n e n mp ri l e ie a F t' g it Ast t j r re l y d b te De a t n o Cor ci n ,d s ie E irs e t iz s ul. o he u o mp o e y h p rme t f re to s e pt G se p c' d ' ha ng a i e a e ne tve c vi n mm dit ga i onnotton i he m i s a kno e d t tpeo e ofe f el a i n r nd, he c wl dge ha pl tn e dsepe td a dd n tra ti çi n lwa s S eas a sre ta s ewo l j d ete c s irs ce n o o e c n rmia y . h lo se td h t h ud u g h a e i a t l b s d o t e e ie e p e e td Fo t ej r rh le i a s p rt ci na mp ri l a e n h vd nc r s ne . r h u o wov d n e aae rmi l ay p o e d n ,h sae t a h c ud rman f i a d G b ouey'j d e te c s i a t ly. r c e i g e ttd h t e o l e i ar n û s ltl' u g h a e mp ri l a a 1 rh r r,Fizs c s i n to el smia o r ltd t t e s n e cng t a te jlo wa Fu temo e t ' a e s o v ry i lr r eae o h e tn i h t h t r s r i v le i- F t mu d rd a a uti go to c id e t ej rrsc s ivov das x a ci n ov d n iz r ee n d l n n f h lrn;h u o ' a e n le e u l rme agans a mi vitm .6 La ty at o g t ejlo me to d dfiut wi t d ahpe at, i t nor c i sl, lh u h h t r nine ifc ly t he e t n ly r h t is wa ir l va be a et de t pe t wasnotapos i lt i Fiz' ca e. he sue s re e nt c us he a h naly sbiiy n t s s As f r t t r aleg i r ga di o r l medi s ns tona im, Fiz f is t o he hid l aton e r ng ve al a e a i ls t al o d mo srt t a t me i c vea e c u e t ej r r t h ve çuc fxe o n o ta t e e n tae h t he da o rg a s d h u o s o a ç h i d piins h t h y s c udno j d ei a t l teg ito t d fn a t' M u' i,5 0U. a 43 . So jlo s o l t u g mp ri l h ul f he ee d n . ay ' M n 0 S. t 0 me t r r f ly a ted t he u l dmit o adng orr a ng a e di boutFiz' c i t s rme. Ho ve ,t i e we r her xposze wa r a i y lr s eltvel lmie a dt eS p e Co r d e n tr q iej r r t bec mp eeyt wreo tefcso a i td, n h u rme u t o s o e ur u o s o o ltl ma fh at f c s . Mu n v v. l rd , 21U. 7 4, 0 - ( 9 5 Ci aiidjlo sne d n tho v r be a e r h F o ia 4 S. 9 8 0 01 1 7 ) ou lfe t r e o, we e, r ttly i r ntoft fcs a is i ve ' Furhemor t pa te a t c t oal gno a he a t nd sues nvol d.). t r e, he ris nd he our 6Thejlo as tl tec u th tato g h wo l b p ee ta tesne cn h aig h ddn t a t r lo od h o r ta, l u h e ud e rsn t h e tn ig ern , e i o pln r h onbei diecl i ve ort tf ng. ng r ty nvol d esiyi 13 rpe tdy q e t n djlo so wheh rte c u dpu a iea y p ir e tr a k o e g a d e ae l u si e t r n te h y o l t sd n ro , x en l n wld e n o r r nde af i a i rilve di ba ed on t e de pr e t d i t ti l Th j r sae e r ar nd mpa ta r ct s he vi nce es n e n he ra . e mo s tt d t a te c ud d s Fizh sas n tas re a y s e ik e ie e s o n t tt ej o s h t h y o l o o. t a lo o se td n p cf vd nc h wig ha h m r ha t nsi i ly fxe opi ons wli h i f t t hi c am . See Nike s n, 971 F. a d mco tmtona l i d ni , lc s aal o s l i c ro 2d t 11 35. The e or Fiz ha notde onsr t d by c e z a co ncng e de t tt Cour of r f e, t s m ta e l a nd nvi i vi nce ha he t Appe sofVigi a' decson wascon r r t ora t e ona e i e r tton of f de a lw, al r ni s ii ta y o, n mr as bl ntp ea i ,e rla ora uv ea ona e de e m i ton oft f t. ''e co twilgr ntt m o i n t dimis a t n s bl t r na i he acs Ih ur l a he to o s s s o Cl m 1 ai . 2. C l m I :Confi tofI er s ai I c nt e t I Cli 1,Fiz a r t tt Cour ofAppe s ofVigi a e e whe i afimed t n a m I t ve s ha he t al r ni n'd n t fr he ti lco tsde son t r m o Gr vesasc ra ur' cii o e ve a ouns ld t a c lc ofi e e t Fiz a gue t t e ue o onfit nt r s . t r s ha a ntng c c ppoi i o- ouns l c d ha c e a pot i c lc be us t smula e oul ve ur d ny ental onfit ca e he i t neous r pr s nt ton o y e se f tu'e days and Gr ves had t r pr e a i of t pot nta e e e a i nl xit d or l e , a he e es nt ton he e il wines Ghnztupo 'M m . The Cour ofAppe sofVigi a f md t tt ti c tdi not t sû s t n' t al r ni ot ha he ral our d a u eisds rto wh n irj ce Fizswav ro t c n lc a r mo e Grve : b s t icein e t ee td t ' ie f he o fit nd e v d a s W he t Commo alh la e t t a lants oi na c e, Aaon n he nwe t e nad ha ppel ' rgi l ouns l r Gr ve , wa smula a s s i t neousy r pr e i a i or a t t Co m o a1h l e es ntng n nf m n he m nwe t plnned t c l a a wines a i ta la ,t Commonwe t fl d a m o i a o al s t s gans ppel nt he a1h ie ton t de e mi i a c lc e se Afe he rng a gl e of c ms l t ti l o t r ne f onfi t xit d. tr a i r lm nt ot e , he ra c t c l d t confit c d onl be r s ve by r le ng a la ' our oncude he lc oul y e ol d ei vi ppe lnts c ouns la a ntng ne c ms l e nd ppoi i w ot e . f ra c t mus be al d s tnta ltmde i rf sng ' il ours U t lowe ubsa il ai n eui wa ve s ofc i r onfit ofi e e tno onl i t e r e ca e wher c s ntr s t y n hos ar s s e a a m a c l c m a be de n c l ontit y monsr t d be or ti ,buti t mor ta e f e ral n he e c ommon c s s whe e : potnta f c M ite ss whi h m a or ae r e i l or o c xit c y m a no bu ge i t a a t l c lc as t ti l pr e s . y t r on n o n c ua onfi t he r a ogr s es Thi sa r g ve ti l c t br s t nda d i s ra ours oad ltt a iude be a e t c us he lkelhood a di nsons of na c nt c lc s of i e es a e i i nd me i s e onfit nt r t r not i l ha d t pr di t e n f t et oughl f miirwih orousy r o e c, ve or hos hor y n la t 14 c i i l til . l ne es a iy f l rm na ra s t c s rl olows t tt til co tha a ha he ra ur s lni oblgai t f es pr e s ove rpr e ai n t t l que i ton o or ee obl m r e es nt to ha m i a iea ti a hea t m of be or ha ght rs t ral nd d he f f e nd. Appe lt c t m a r l he viy o a ti lc tsi tnc la e ours y ey a l n ra our' nsi t a d j g n b s d o e p re c i mn ig is d cso I n ud me t a e n x ein e n kn t e iin. t s dbeno s prs ,t n,t tdif r ntti lc ursf c wih t houl ur ie he ha fe e ra o t a ed t he sm ia c r lmsa swo d r ac oppost c l i wih e l i l r icl tnce ul e h ie oncusons t qua j siiain b t t a d e n t me n ta o c n l so wa u tfc to , u h t o s o a h t ne o cu in s G iht'a t o he ç o ' The e l ton of t f c s a ç g ' nd he t r ç ng. r wr ' va uai he a t nd cicl sanc ofe c ca e t rt ssa m' t r f e,m us be r lm t es a h s mde hi t nd d, he e or t lf p i rl t t e if r dj g n o t tilc u t W he et rmai o h n o me ud me t f he ra o r. y n r a o be j rss c ul ds g e ,t til c u ts r l g s ud e s na l u it o d ia re he ra o r' ui ho l n sa on a a . tnd ppe l J ohns v.Comm onwe 1h,50 Va App.600,605- 65 S. 2d 1 1 59 on at . 06, 2 E. 56, 58- ( 0 7 (mp ssi o ii l. 2 0 ) e ha i n rgna) I t sc s,t tilc u t r sil rj ce a p la tswav ro te n hi a e he ra o r pemisb y ee td p eln ' ie f h ù lc of i e e ta r le d hi c ms l The til c rtdi not a e is onfit nt r s nd ei ve s ot e . ra ou d bus t dic e i i diquaiy ng Gr ve . s r ton n s lf i a s Fiz v.Comm onwe 1h,No.0770- 5- si op.a 3. The c ta e wih t sae co ts t at 1 3, lp t our gr es t he t t ur ' de ii n. c so l de ng Fiz' a al t Cour ofAppe l o Vigila cos y ta ked t snnda d n nyi t s ppe , he t a s f r ri l el r c he t r t tt Su e e Com' oft Unied Stt s has s toutf a t ne c lc s ofi e es. Se ha he pr m t he t ae e or tor y onfit nt r t e W h a v.Untd S ae ,4 6 U. 1 3 1 3 ( 9 8 (& he dsrc c u tmus b alwe et ie tts 8 S. 5 , 6 1 8 ) :Tq itit o r ( t e lo d s bsa ta ltmd i r f sn wav r o c n lcso itrs. Alo t eFo rh Cic tha u tnil ai e n e u i g ie s f o fit f n ee t). s , h u t rui s ' pr vi l nled t tt diti tc thasG ufk i nty br d dic e i t r e wihoutf rt t e ousy l ha he src our û t e l oa s r ton o ul t s ea ha i i s ti is fup f r ve s lo a aleihe on zghtt c t s e tng tel or e r a n ppe t r i -o- ouns lg o e r undsi i diqual/e t f t s i s he de e nts c e lwye ,o o i fe tve- s it nc g ounds i i pe mis co c -nf t d f nda ' hos n a r r n ne f c i a ssa e r f t r t nqiti ece r p e e tto o t ed fn a t' Untd S ae v. ila , 1F.d 1 21 1 2 (t Ci. 9 6 . e rs n ain f h e e d n . ie tts W l ms 8 3 3 , 3 4 4h r 1 9 ) ' i Ast Fiz' frtaleg to e n t o t s s l a i n, ve hough t smula ousr pr e ai wa lmied, he he i tne e es nt ton s i t t po e i lco lc o i e es wa s ro be us t r pr e e wines was a s t Fiz. t nta ntit f nt r t s e i us ca e he e es nt d t s dvere o t Se L sa 1 2 - 5 (fimi d s uaiiain o d fn a ts atm e be a e h wo l h ve e d t 3 4 2 a fr ng iq l c to f ee d n ' to y c us e u d a x f be nr q ie t co se a n afr rcin) Th rf r ,hecrui c u t swelwihn is e e ur d o r s -x mie o me le t. eeo e t ic t o r wa l t i t sgnik a dic ei whe i diqua ii d Gr ve . i l nt s r ton n t s lfe a s Sec nd,Fiz a s rst tt c lc a is f lswihi a na r e pto t t t o t s e t ha he onfit t s ue al t n row xce i n o he l hot pot t 't e kno a t i hnltupon' docrne. The hotpo a o r e G sba e on t noton ao' ' ul wn s he l s t ' ti t t ul ' s d i he i t ta lwye s d notbea l d t pr fom ac lc ofhi own m adng. Fl n: JI v. ha a r houl lowe o oft r onfit s l ' vi ' nc. TA Op rtngCo .No.10 CV3 TC, 0 W L 6 8 4 , t*4 ( UthM ac 1 , 0 ) s e eai p , :6 0 20 8 455a D. a rh 0 20 8 ; e as Pik rv.n '.I . Va n Aso s. n . 6 0F.S p .1 6 ,1 6 ( D.Oh o 1 8 )(t lo c e Itl nc v. da s c .I c, 7 u p 3 3 3 5 N. i 97 ç A fr m a notdr a ci ntlke ahotpot t e pe i ly i i i i or rt kee ha af <m or m y op le i ao, s c al f t s n de o p ppy a e lcaiecin ); t v Gmb lv. y r S f S ,3 F. u p. d31 31 ( M a J l 26 u rtv le t' Alo a l S nco o t RI, 20 S p 3 4, 8 D. . uy , 201 )(S mec u t ha ea o td tej dcal ce td h tpoao d crn i t erc nfito 8 $ o o rs v d p e h u iily rae o tt o ti e n h i o l f G c i e e ta yssby hol ng t tlwye ss d,a age r lm a tr r m a n l lt t rc r t ntr s nal i di ha a r houl s ne a te , e i oya 'o hei uren cir a dd ci et tk o ane c n lci rp e e tto ' . l i n e ln o a e n w, o fitng e r s nain.) et ' M e nwhie s ve alc t ha tge r ly he d t t whe a co lc a ies whih t a l, e r ours ve û ne a l l ha , n ntit rs c he c le d 1w fr pl ye no r e i c e tng, c ms l ma avoi beng diqua i 9o hal nge a im a d ol n r a i ot e y d i s lfed m r pr s i bo h ofiscle sbym ovi s fl t s ve isteswih one oft m ,i s h awa e e entng t t int ng wity o e r t i t he n uc y ' 7 e a t mii z P eu iet t Ohe. Fl i Jl ,2008 W L 648545,at*4. M odelRul 17 S o nmie rj dc o he t r' yn: nc. . sa e t f l ng r ar ng s h c lc s tt s he olowi eg di uc onti t : Unf r s e bl de l pme s s h a c ng i c por t a oeea e ve o nt, uc s ha es n or a e nd ot r he or nia i l a flai ns ort a ton orr ai nm e ofpa te i ltgai n, ga z tona f i to he ddii e lg nt ri s n ii to mi htc eae c g r t on:i t i t m i tofa r pr s nt to a whe a c m pa s c s n he ds e e e ai n, s n o ny ued by t lwye on be l ofo c inti bo htby a t rcle r pr en e by he a r haf ne le s ug no he int e es t d t lwye i a t e a e ma t . De ndi on t cr um sa s t lw y r he a r n n mr l t d ter pe ng he ic t nce , he a e ma ha t opton t wihdr w fom one oft r pr s ntto i or rt a d y ve he i o t a r he e e e ai ns n de o voi t c i t The lwye m us s e c ta o lwhe e ne es a y a t ke se he ov c . a r t e k our ppr va r c s r nd a t ps t mi m i hn m t t ci nt. The l wye m us co i t pr ec t o ni ze r o he le s a r t ntnue o ot t he c de esoft ci tfom whos r pr en a i t lwye haswihd a ov nc he len ' r e e es t ton he a r t r wn. 1An exa e of a t us upon contitwoul be:a 1w fr r pr s nt Compa A a Compa B. mpl hr t lc d a im e e e s ny nd ny Compan A s sCompan C. Somei a trltgaton be ns Compa C pmcha esCompa B. Thel fl y ue y tme fe ii i gi , ny s ny aw i' m smula usy r pr e sCompa A a a s i a y ofCompan C,who ha be i tneo l e es nt ny nd ubsdir y ve comead s re be us ofa vera is ca e ta acin by t opposng pary. The c lca ure by no f toft lw fr t i i tng t il s rns to he i t ontitocc r d aul he a lm, hus mplcai he tmzt t upon'docrne. ' ti 16 M odelRul sPr Conduc 17 c .5. e opl t . mt The c tc our nnno fnd a e mpl o t ho po ao doc rne a yi i a c i na t ny xa e f he t t t ti ppl ng n rmi l co e . Coursorg nal c eaed t hotpo ao doc rne f r c lcs a ii outo c or t nt xt t ii ly r t he tt ti o onfi t rsng f op a e r t curng,a t sa r f a t e co lc s o it r ti dif r ntf a ci lc s t n esnz t i nd he t nda d or tom y nfit f n e es s fe e or vi a e ha fraci n l ae Se Rn sv Co nSvtmsLLC, .1 -8 9 2 5WL 8 6 2 9 a * o rmia c s. e mo . wa se . No 33 3 , 01 6 4 7 ,t 3 ( N..De . 1 ,20 5 ( wi s c le by t e p osc to t tsiy a ans a ci n l D. J c 1 1 ) i t s ald W ne h r e u in o e t g i t rmia f de e n m a i e pl cec ms li a c lc poston i her pr s nt bot t de e nta f nda t y nde d a ot e n onfi t ii f e e e s h he f nda nd t ea v rewin s .Th s mer a o igd sn t h we e, p yi acvlc s .) I c i n l h d e s t e s e a e s nn oe o , o v r a pl n ii a e'. n rmi a ' ti l,c t ge r l do no ha t wony a uta lwye wihdr wi fom a ci n i or rt ras ours ne aly t ve o bo a r t a ng r le t n de o mait n r pr s nt to ofa li he pa ng c int Thus t c tc udest tt hotpo a o n ai e e e ai n lg r yi le . , he our oncl ha he tt docrne does no a y t Gr ve 'diquaii a i n. Re r l s ,t sae c ts de ii n wa ti t ppl o a s s lfc to ga d e s he t t our' c so s no um ea o bl orc r y t f r l1w bec us no cea l esa ihed f de a 1 w r quie t s na e ontar o ede a a a e l ry t bls e rl a e rs sa ec t t a l t t s upon e pto i c i i lc s . t t ours o nayze he hnlt xce i n n rm na a es The ef r , be a e of t s ro ne s o Gr ve s pot tal co lc , t sgnii a r o e c us he e i us s f a s' en i ntit he i fc nt dic e i a l ded t ti lc ti c lc de e mi tons a t t va lbiiy oft hot s r ton fbr he ra our n onti t t r nai , nd he ma ia lt he po a o doc rne i t c i i lc e ,t c ur concudest tFiz hasf ie t de onsr t tt ti n he rm na ont xt he o t l ha t al d o m tae t t t sa e c ts de ii t diqua iy Gr ve wa c r r t o a t e o bl ha he t t our' c son o s lf a s s onta y o, r n mr as na e a ia i of f der ll w,o a um e ona e de e nai oft f t The c twilgr nt pplc ton , e a a r n as bl t nni ton he acs. our l ' a t m o i n t dimisa t Cl i I . he to o s s s o am I 3. Cl i 1 1 Suf i i nc o t Evi a m 1 : f c e y f he dence I Cl m 11 Fiz as e t t tt Cour ofAppeas ofVigiaa er d whe i f md t n ai 1, t s rs ha he t l r l re i n t ot he e de e s fce t s vi nc ufi int o uppor hi c c i f r s co de e mur ra us ofa fr r i t s onvitons o e nd- gr e de nd e ien m n 17 co mison ofa mtr . Fiz a lges t the ac e i s l- e e be aus he pa c a tr m si lder t le ha t d n e fdef ns c e ni ked fe Tlr rt e t ne hi . lne hr a e d m Fede a ha as r vi of a c am c le ng t c tt to l s fcenc of t r l be e ew l i hal ngi he onsiu i na ufi i y he e de s vi nce uppori a c c i i lmie t de e mi ng G t r a trviwi t evi nce tng onviton s i td o t r ni ç he , fe e ng he de whe i t lg m os f vor bl t t pr e uton,a r tona tir of f c co d ha f n he i ht t a a e o he os c i nv ai l re a t ul ve ound t he e s nta e e nt oft c i be s e i l l me s he rme yond a r a ona e do .' J ks v.Vigi a,443 U . 307, e s bl ubt' ac on r ni S. 31 ( 9 9 . I d tr nigwh t e t esaec u t e s na l a le t i p i cp e t efd r l 9 1 7 ) n eemi n eh r h tt o r r ao by ppid hs rn il, h e ea ha sc tm us de e mi whe he t s ae c tsde son i x ni l c itntwih t bea our t t r ne t r he tt our' cii s ni maly onsse t he rc r Belv. a vs 2 6F.d 1 9 1 9( t Ci. 0 ) a dmus gv d frnc t t fndn s e od, l J r i, 3 3 4 , 5 4h r 20 0 , n t ie eee e o he i ig ' o f c ma eb boh t tila da p laec u t, U. C.j2 5 ( Ho r v. o r ,1 f a t d y t he ra n p elt o rs 28 S. 2 4 *; wa d M o e 31 F.d 3 9 4 6(t Ci.197.Th fd rlc u td e no weg tee ie c o c n ie te 3 9 , d 4h r 9 ) e e ea o r o s t ih h vd n e r o sd r h ce iiiyo wi e s s Uni dS ae v. rn o 71 F.d7 , 0 ( t Ci.1 8 ) rdb l f t se . t tts Ariztn, 9 2 01 7 4 4h r 9 3 . t n e On die tr viw,t Cou tofAppe sofVigilahel r c e e he r al r ri d: I ti c s ,t ej r a c p e t etsi n o t e Co n at swin s e n h s a e h u y c e td h e t y f h mmo we l mo h' t e s s a d rj ce Fi ' v rin o t e n s ...Th r c r s p o t te j r ' n ee td t s eso f he ve t. z e e o d u p rs h u y s c e biiy dee m i ton a r di lt tr na i nd de o taed t t a lnt i ta e t m nsr t ha ppela niit d he c n nain a d s o t e v ci wi u j tfc to Th Co n at s o go tto n h t h it m t t usiiain. e mmo we l ho h' e de e wa co pe e ,Wa not i r nty i r bl and was s tc e t vi nc s m t nt s nhe e l nc edi e, ufi i nt o pr be ove yond a r as bl do t tFiz w a guly of s ond- gr mtr r e ona e ubt ha t s it ec de ee tde and us ofafr r durngt co m ison ofa f l e en m i he m s i eony. Fiz v.Co monwe t No.0770- 5- si o a 5. The c tagr esw ih t sa e c ts t m a1h, 1 3, lp p. t our e t he tt our' dec so The Co monwe 1h pr e e c ii n. m at es nt d ompeli t tmony gom ,n ong ot r ,W iln s lng esi m he s lim , t e nei r ,Ha on,Cha n,a Ta or t tFiz s t a kild an t r hr e ghbo s ught co nd yl , ha t ho nd le mn med Tur r ne wih u j tfc to a d tej r c e ie t s win se 'sae n si fndn F t g i y o t o t usi ain, n h u y r dtd ho e t e s s ttme t n i ig iz ul f t s co de e m ur ra us o asr n m durngt co mi son ofa f l e nd- gr e de nd e f e r i he m s i eony.Afe viwi t tr e ng he e de i t lg m os f vor bl t t pr e uton,t cour fndst tar to ltiroff c vi nce n he i ht t a a e o he os c i he t i ha ai na re at 1 8 : 1 c d ha f md t es e ilee e soft c i e be oul ve ot he s nta lm nt he rm s yond a r ms bl doubt a t sae e ona e , nd he t t c ts de i i i c itnt wih t r or The ef r ,t c t c l s t tt sa e our' c son s onsse t he ec d. r o e he our onc ude ha he t t c u tsa j d c to wa no c n rr t ,o a u ra o a e a lc to o ,ce ry etb ihe o r' du iain s t o tay o r n n e s n bl ppiain f la l sa ls d f de a 1w or ba e o a t ea o bl de e mi ton oft f t . The c twilgr ntt e rl a s d n n mr s na e t r na i he ac s our l a he m otont dimi sast Cl i 11 i o s s o am 1 . 4. Cl m sI - Exhaus i n and Pr dura D e aul ai V VI: to oce l f t Fis,Fizpr en e Cli I t t Supr m e Cour ofVigi a,butt c tu l t rt t es t d a m V o he e t r ni he our phe d he l r c ts r i t tt cam was pr ed al de a t d unde Vigi a' c e por r owe our' ulng ha he li oc ur ly f ule r r ni s ontm a y o j cinnl , . u Ct R. A:8 S eFi v Co n at , . 7 0 1 - ( . . p. b e to l Va S p. . 5 1 . e t . mmo we 1h No 0 7 - 5 3 Va CtAp e z Fe 9 201 ) ECFNo. 72; s v. lne k r 5 U. 7 7 8 3( 9 )( sa ihngGo kb. , 6 , 1 - Y1t Nl ma e , 01 S. 9 , 0 1 91 e tbls i ç o n l t ug 'd crn fr s mma y d cso ) Va S p.Ct R.5 1 i a id pe d n a d ïo h' o tie o u r e iins. . u . A:8 s n n e n e t n a e u t saeg omd f rp o e u a d fut Se W e k v Al ln ,1 6 F.d 2 , 0 (t d q ae tt r t o r c d r l ea l. e e s . meo e 7 3 49 27 4h Ci.1 9 )F ign ac n e r n o so j cin r l, .S p.Ct R. 25 i ide n e ta d r 9 9 r ii o tmpo a e u be to ue Va u . 5: , s n pe d n n a e u t sae g omd ;Gue so v.W as n No.7:0 0 3,2 0 W L 3 6 5 7 a * d q ae tt r t ) trlh to , 1 CV0 08 01 6 4 0 , t 34 / ( . Va S p .1 2 1 )( . p. . 5 1 i a id p n e ta d a e u t saeg omd . W D. . e t 7, 0 0 Va Su Ct R. A:8 s n n e e d n n d q ae tt r t ) The e or Cli I i pr e aly ba ed fom ha a r vi w. r f e, am V s oc dur l r r be s e e Se nd,Fiz ne rpr s nt Cl ms V a VIt t Su e Cour ofVigi a. Fiz co t ve e e ed ai nd o he pr me t r ni t cn nnotnow r t n t sat c tt pr ry e us li cli sbe us li die ta a i fna e ur o t e our o ope l xha t ls am ca e ls r c ppe l s i l a t e sa ue o lmi to wo l b ra y ha e sp tto i te sae c tt S e Va Co e j nd h tt t f i t ins ud a n b a eiin n h tt ou e . d a 80 -5 ( ( . Th r f z,Cli V a d V1aesmttn o sy e h u tda dd f utd u d r . 16 4 A)2) e eo e ams n r i t a e u l x a se n e a le n e l Ba . Se Ba ,220 F. a 288. ker e ker 3d t Lasl Fiz f l t e us hi de a t bec us he has not demonsr t d c us a ty, t ais o xc e s f uls a e ta e a e nd p eu ieo amic n a eo j sie F rt Fizh sn ts o t a o j ci ef co s e tr a t rj dc r s a i g f u tc . is, t a o h wn h t be tv a tr , xe n l o 19 M sde e e pr ve t d hi 9o pr ry r ii t cam q o t tt alge c nsi i l f ns , e n e m m ope l asng he li , r ha he le d o tmtona * . e r r i e td hi e ietil Sec nd,Fizdoe no r iea a t a l e ea ga n . ' r ro s nf ce s ntz ra . o t s t as n c u l nnoc nc r me t: I d, hi M a tne d s no a y bc a e Fiz d d no fl a sa e ha e pe ii Sc Fo l rv.J ne . ri z oe t ppl c us t i t le t t b ms tton. e w e oy r 7 3 F.d a 4 (x u ig ie fcie o n c u sla iia sae c l trlp o e dng . 5 3 t 61 e ç sn n fe tv r o o n e t nt l tt ol ea r c c l ) l a n e e o e Cl ' I t o h VIa epr e al d f ule a t c ur wilgrntt moto r f r ; mms V k ug r oc du ly e a td, nd he o t l a he in t dlmisa t t es cai . o s s o h e l ms W . C oncl i uson Fo t r a o sae t c r wilwa t mo i t d s s .Thepe ii i pa tal r he e s ns i ti he ou t l nt he ton o imis tton s rily d f ule a ohe wiewihou m e i.An a pr e a t d nd t r s t t rt p opdaeor r* 1e e t i da t de ntr h s y. ' The Clr i die td t s nd c pis oft s me a um opni n a a c e k s î r ce o e o' e hi mor nd i o nd c ompa yi n ng ' ' * . o de t Fiza t c uns lofr co df rRe po nt r r o t nd o o e e r o s nde . * y f t be , 2. ENTBR:nusg l da o oc o r 201 . ' Se orUnie Stt sDikitJ ge ni t d a e s c ud 8Fizdoe notagueac o a ecl m ofacus i e eunde Sc u v Deo 51 U.. 8(9 5,h t t s r olr bl ai t l nnoc nc r hln . l. 3 S 29 1 9 )ta woul alo f r viw ofhi cl mqrgadls ofde a l. Thee o e t c wilnota r s t mic M a of d lw or e e s ai e r e s f ut rf r , he o> l dd e s he sn ge - jsiee cpin S eBuk t . eo . 8F3 l2 13l1 (t Ci. 0 0 (es nn ta b c uepeio e u-c x e t . à re v Ana lne20 .d 7 , 8 1 0 4h r2 0 ) rao lg h t ea s t'n r t o . t l b as re t w-ea ta in cn e ac ut e dn tcn ie iino asre b p tinel' e rbud a o n culn o e c , o rn e o o sd rtf t setd y eio rq t 20

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?