Burruss v. Riley et al, No. 3:2015cv00065 - Document 46 (W.D. Va. 2017)

Court Description: MEMORANDUM OPINION. Signed by District Judge Glen E. Conrad on 3/3/2017. (mab)

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I THE UNI N TED STATES DI STRI COURT CT FOR TH E W ESTERN DI STRI OF V I GN A CT R CHAM OTTESVI LLE DI SI VI ON CL SOFFI U. . ERK' CE AT s DI . tRT ST O l ROANOKE,VA FI LED MA2 C3 2 1 27 J U BY; BENJ I BURRUSS, AM N Pl htf, ai if u cu x sy m L ERK Ci lAc i N o.3: 5CV00065 vi ton 1 M EM OM NDUM OPI ON NI GARNETT RI LEY,e a1, t . By: Hon.Gln E.Co a e nr d Chi fUnie Stt sDititJ e t d a e src udge Dee n s f nda t . Plitf Bej mi Bu r s ûld t i a to a is d fn a t Al ma l Co n y anif n n n rus e hs cin gan t e e d n s be re u t , Vigi a a s ve a polc oo c s wih t Al ma Co mt Polc De rm e ,a l ng r ni nd e r l i e er t he be de t y ie pa t nt legi vi ainsof42 U. C.j 1 a sae lw.Thi c e i pr s nty beor t co ton t olto S. 983 nd tt a s as s e e l f e he ur he pl i i sm o i n f rl a t n e li c antY to o e ve o m nd ls ompl nt Fort r as s tf t be o pl i ifs ai . he e ons e orh l w, antf m o i wilbede e tons l ni d. B ackzround OnNo mb r1 , 5 plitf Be j mi Bur s (%t u s' flds i a ans fv lw ve e 8 201 , an if n n n nls G m's ' ie ut g i t i e a ) e or me a nt , be reCount Vigi a,a ç nf ce nt ge s Al ma l y, r ni nd vohn Doe 1- ' a lgi t tde e nt s 10, le ng ha f nda s ' vi aed hi co tm tona rg s durng a i i ntt t oc ure on N o m be 21 201 On ol t s nsi i l i ht i n ncde ha c r d ve r , 3. J nua y 25,201 t def nda ssl d a m oton t dim is whih t c tgr nt d i par a a r 5, he e nt e i o s s , c he our a e n t nd de e i pa t Specsc ly, t c t dimi s d c t I a 1 of t pl i ifs orgi l ni d n r. i a l he our s s e oun s nd 1 he antf' i na Burruss v. Riley et al Doc. 46 c pl i w ih r pec t t ac i ns t ke by 1 w e or m e a nt a t r t y obt ne a om a nt t es t o he to a n a nf ce nt ge s f e he ai d n Eme g n y Cuso y Or e ( re c td d r ç %CO' . ru sv. ly - F. u p. (-- 2 6W L 3 6 5 2 a ' Bu r s Rie , - S p 31 -, 01 ) 3 0 3 ,t * ( . Va Jme 1 20 6 . 5 W D. . t 4, 1 ) Dockets.Justia.com Burusnow s ks t na e t G hn Doe' de e ant a t c a iy c ran al gai r ee o m he t lo ' f nd s nd o l rf e ti le tons r ga di hi cli sa e r ng s am boutt ECO.Thede e nt o he f nda s ppos pli ifsm o i t n e a gung e antf ton o m nd, r i t ta a tm ptt a e t f c ua alegai nsr a i t t ECO woul be f ie ast c t ha ny te o m nd he a t l l to eltng o he d utl, he our ha ar ady dimi s d pl i if c am sa t y r l t t a tonst ke a tri s nce oft ECO. s le s s e antfs l i s he e ae o c i a n fe s ua he Def nda s a s co e t t nme e nt lo nt nd hat he nded co pl nt wou d notr l e bac a pli ifs m ai l eat k, nd a ntf cai woul t be tm e ba r d.SeeA Soc' W ihouta Na v.Vi i a 655 F. 3 348 l ms d hus i - r e y t me m ni , 3d 42, (t Ci.2 1 Cd i r g r t j 1 8 ml e ua- r tcin cams t saueo -i tto 4 h r 01 ) W t e ad o 9 3 d q lp o e to li , he ttt- fl ains h mi peid frb t i t y as' . eisa tmatrh sb e f l b if d a tep risa vs d ro o oh s wo e r.) Th n tn te a e n ul ree , nd h a t d ie ' y e t c t ha t y do notr ques a he rng.Theis i rpef rr viw . he our t t he e t ai s ue s i o e e D i c s on s us i Fe e a Rul o Cii P o e l e 1 ()1 p o ie f rr lto b c o a a n me tt a d r l e f vl r c dz 5 c( ) r vd s o eain a k f n me d n o r c m pl ntwhe o ai n ( t a nd n a s rs a cam o d fns t tao e o t o t e c nd t B) he me me t se t li r ee e ha r s u f h o uc, ta a ton,or oc = e e s t ou--or a tmpt t be s t out i t orgi r ns c i c nc e t te ed o e - n he i nal pl a ng;or e di ( te a n me tc n e t p ry o t e n mi g o t p ry a ans who a C) h me d n ha g s he a t r h a n f he a t g i t cam i a s re ,fRu e1 ()1( i s tsida i, ti tepeidp o i e li s se td i l 5 c( )B) s aife nd f wi n h ro r v d d h b Rue4( f rsr i gt esl nsa d c mplit t ep ryt beb o g ti y l m) o ev n h l mmo n o an , h a t o t u h n by n e e : m ndm nt () r c i d s c n tc o t e a to t a i wilno be p eu ie i i e eve u h oie f h cin h t t l t rj d c d n de endi on t m e is a f ng he rt ; nd (i k e o s o l h v k o t a t ea to wo d h v b e b o h i) n w r h u d a e n wn h t h cin ul a e e n r ug t a ns i,butf am it ke c e ni t pr rpa t si ntt gai t t or sa onc r ng he ope ry' de iy. Fe .R. v P.1 ()1( , C) W h n ap o o e a nd1 n c n e t na o apa t te d Ci . 5 c( )B) ( . e r p s d me me t ha g s he me f ry,h a ndi pa t mus stsyt r quie nt s tfrh i Rul 1 c( )C)i a (i.Ro ns n me ng ry t aif he e rme s e o t n e 5()1( () nd i) bi o v. i e 602F. 605,608( h Ci.201 .W he t a ndi pa t s e t addadee n, Clps , 3d 4t r 0) n he me ng ry e ks o fnda t 2 t f usi on whehe t tpr pos de e ant( w ors dha known t ti woul ha he oc s t r ha o ed f nd s kne houl ve ha t d ve bee nn e a a de e ntbut f a e r n' Kr kiv.Cosa Cr i r ,560 U. 538,548 n m d s f nda or n r o ' ups t oc e e S. ( 01 ) 2 0. Her ,i i wihout de t t tt nnmi of t J m Doe de e nt s ts s Rul e t s t ba e ha he ng he ol f nda s aise e 1 ()1( ,t a t e ' me d n a s rs a cam o d fns t t ao e o to te c d t 5 c( )B) h t h d n me t se t li r ee e ha r s u f h on uc, a tans cton, oc t nc s tout...n t orgna pl a ng. The e o e t r l ntque ton i r a i oi cuw e e i he i i l e di ' r f r , he eeva ' si s whet rt nn e i vi s wihn tep ro o t p o i e b Rue4 m)1: e ev d s h he he m d ndi dual, ti h ei d f i r v d d y l ( , : c j e uc me r n t eo t ea to t t(h y wgu d n tb p eu ie 'a ' l w o s u dh vel wnt t oi f h cin ha te j o l j o e rj dc d' nd ç l r ho l a l c ke no ha t a ton wo d ha be n br t a ns (he ,but f a mitke. Fe R. Ci P. he ci ul ve e ough gai t t mj or sa ' d. ' v. 1 ()1( () (i. 5c ( )C)i, i) I -j emao i o c u t a ret tRue 1 ()3 d e no p r ts b t uin f rç e 'l h j rt f o rs g e ha l 5 c () o s t e mi u si to o Do ' gn y t de enda s a t t lmia i pe i has nm.'Goodm a v.Pr xar I ,49 F. 458,470 f nt fer he i t tons rod ' n a i. nc. 4 3d (t Ci. 0 7 . h l Rue 1 ()3 ( s a sb o dy o aG sa ec n en n t ie tt o 4 h r 2 0 ) W ie l 5c ()B) pe k r a l f û tk o c r i g he d n i f mi y t pr r pa t ' t r i a dif r nc be we n a m itke d t a l c of knowldge a a he ope ry,' he e s fe e e t e sa ue o a k e nd mitkeduet aminome .Se Loc e rv.Be g n & Be ng,457F.d 363,36667 (t Ci. sa o s r e kla r ma vi 3 - 4h r 20 6 .ç l mi gDo d fn a t s l-vie tyi no ç sa e s ht tteDo s b tt t h s 0 ) ç' n n e ee d n s efç d nl s mitk ' uc ha h e u siue a l N r ceve pr pe notc ' Goo a 494 F. a 471. e i d o r i e. ' dm n, 3d t Pli ifa guest tt ame d c a ntf r ha he nde ompli s d r lt ba k.Pli ifc endst the ant houl ea e c antf ont ha fld a r ques f r r o ds pe t i ng t t s J ie e t o ec r rani o he e ohn Doe def nt ptr ua t t Vigi a enda s ls nt o he r ni Fr e ofI or tonAc,Va. e dom nf mai t Codej2. 3700,.s q.Healgest tr c dsi ntf ngt 2:1 e le ha e or de iyi he J l Doede e nt we ewihhe d;heonl l n ne t nn e oft o t e son No mber1 om f nda s r t l y e r d he m s he fk r ve , 1 Rue4m)rq ie t t d fn a tb sr e wi i 9 d y a rfl go tec mplit l ( e urs ha a ee d n e ev d t n 0 a s ûe in fh o an . h i 3 201 The c tbele s t t pli ifs a gu e t m a cl r t t he s e t a e hi 6. our ive ha antf r m n s ke ea ha e ks o m nd s c ompl i no be us ofam inom e .I t ad, l c d kno e oft J m Doede e nt ' ant t ca e s r nse he a ke wl dge he ol f nda s tuei nttesa now s e t addt m t hi lws t r de ii nd e ks o he o s a ui. Ne rhel s i Goodm a t Fourh Cic tca i ne a i tpa sng t m e ni of ve t es , n n, he t r ui uto d ga ns r i he a ng ' sa . Go d n 4 4 F.d a 4 <-j tx o Rul 1 ()3 do sn ts p r ( itit I tke' o ma , 9 3 t 71( g he e t f e 5 c( ) e o u po t dsrc mi ' çf c u t' p ri o t G sa e lng a e' l ta ,adsrc c u t s ço kl i t wheh r o rsq asng f he mitk ' a u g . nse d itit o r mu t t o ) no te l. l t rg soft ne pary,gr unde i t saut o lmia i ,wilbe ha me i t tpa t i he i ht he w t o d n he t t e f i t tons l r d f ha ry s br ti o t ltga i ' I ç he t tpa t ha be n gi n f i notc ofa c am wihi t ough nt he ii ton. d. l n ha ry s e ve ar i e ' W l i t n he lmiainsp ro a d wils fe n i o e p eudc i d f n ig i,te l e a a nd n i tto e id n l u fr o mpr p r rj ie n e e dn t h i rl me me t b polce oft Fe r Rul fvo r lton- k. J (mp ssi o ii l. r ,h c u t e iis he deal es a r eai bac ' i e ha i n rgna) He e te o r do s ' - no be ive t t J m Doe de e nt kne ors d ha known t tt a ton woul ha t le hat he oi f nda s w houl ve ha he ci d ve b e b o g ta an tt e b tfra mitk . e .R.Ci P.1 ()1( (i. o e v r t e9 e n r u h g is h m u o sa e F d v. 5c ( )C)i M ro e , h 0 ) p rodp o d dbyRue4 m)h dar a ynm p irt paniflarigt n me o t p ris ei r vie l ( a le d ro o litf e rln he n s f he a t . e l i disc tt i a ne t tt s de e n sknew ors d ha known t tt y woul ha t s f ul o m gi ha he e f nda t houl ve ha he d ve be n na e butf rt i i nttesbeng wihhel o t tt y kne t ri ntte we ebeng e m d o her de ii i t d, r ha he w hei de iis r i wihhe d a a l Ac or ngl t t e e t pli ifs e t n nd hi c pli t na et t l t l. c di y, o he xt nt he antf e ks o me s om a nt o m he J m Doe de e nt,s h a e ol f nda s uc m ndme wilnotr l t bac Any cai agans a ne de e nt nt l e ae k. lm i t w f nda woul be ba r d by t sa ut oflm iai nsa t r f r f tl .The c twilde pl i ifs d re he tt e i t to nd he e o e u ie our l ny antf ' moton f r la t a nd t nn t J m Doe de e nt .See Unied St esv.Pit a 209 i o e ve o me o me he ol f nda s t at tm n, F. 31 31 ( h Ci.2000)( dititc tma de l ve t n nd i s h n nd nt 3d 4, 7 4t r a src our y ny ea o me f uc me me woul bef tl) d uie . Btrus a s s eks t a e hi c pli t t ca iy al ga i r ltng t t ECO. tr s l o e o m nd s om a n o lrf le tons ea i o he Bt s a r t t t add tona i or ai n co pors t pl a ngs t t e de e t be unls ve s ha he ii l nf m to m t he e di o he vi nc o 4 ofe ed a tila clrfesç antf sc t nton t tt ECO wa is d on t sr ngt oft f r t ra nd a ii ç i if on e i ha he pl s sue he te h he ofi rs i si ton a obs r a i aone,a t t t r w e e t ECOs on t da i fce ' nve tga i nd e v ton l nd ha he e r wo he y n que to 'P1' M ot t Am e a 2, ke No.21 si n. .s ' .o nd t Doc t . I i wels tl d 1 w t a d src co tmay de lavet n e whe t ame m e t s l-e te a hat itit ur ny e o m nd n he nd nt wo l b ftl.S e Kay e v.Pe n Na.Ga n sI c,6 7 F.d 4 2 471 (t Ci.2 1 . u d e uie e tl n t mig n . 3 3 6 , 4h r 01 ) ç iiy i a r nti t pr pos d a nde c Tutlt s ppa e f he o e me d ompli f ist sae ac am t rt a i a e ant a l o t t l i mde he pplc bl nle a ac ompanyi sa r ' J= I isprvi me a lm o ni t c tf md ls nd c ng tndads. #. n t e ous morndl pi pn, he our ot ' . t tt def nda s we e s el d by q lfe i ha he e nt r hi de uai d mmuniy i r lton t t i aci t ke a tr t n ea i o her tons a n fe t y obt i a ECO.Fr m t f t ale i t compl nt t c tdee m i d t tti was he aned n o he acs lged n he ai , he our tr ne ha G t r a o be f r g d fn a tq t beive t t Mr .Bu zs pr vd d te M a itae wih e s na l o t e e d n s o le ha s m s o ie h he gsrt t s fc e i or ton t esa ih pr bl ca e t dean Bum z s' Bum zs 201 W L ufii nt nf ma i o t bls oba e us o t i s. ' s, 6 3 6 3 ,a * . r , h p o o e a n e c mplita s rst a t M a itaej g is d 3 05 2 t 5 He e t e r p s d me d d o an s et h t he gsrt ud e sue a ECO p irt rc ii a d rj ci g Mr .Bu r s 's l p tto .Ho v r tepr p s d n ro o e evng n ee tn s ru s wo' eiin we e , h o o e n n nded c me ompli tdoe no al get tde e an swe e a r t tt ECO wasis prort an s t le ha f nd t r wa e ha he s ued i o t M a itaeh a igfo Mz . n s P o s dAm. mpl!4345 5 - 1 he gsrt e rn r m s Bu us . r po e Co . - , 0 5 . I i t co tsbeleft t i t si t nc whehe t ECO wasis d on t sr ngh t s he ur ' i ha , n hi nsa e, t r he s ue he te t oft ofk e s'i si ton a obs r ton al o upon t s n a sda tofM r .Bur u s he t r nve tga i nd e va i one, r he wor f vi s rs, doe notc nget qua i d i t t a l i.The f c si t pr e n e d co pl nt s ha he lfe mm miy nayss a t n he opos d m nde m ai do not s s t t t dee nt wee a r of t s ditnci J= ' e nty, t ugge t ha he fnda s r wae hi si ton. - .Cons que l he # de e n s r inc on t ECO f pr ba e ca e woul r m an r as na e t de e nt f nda t ' ela e he or o bl us d e i e o bl, he f nda s wo d silbe s e de b q lfe i uniy,a t pr ed a e ul tl hi l d y uai d mm t nd he opos m nded c ompl i woul f l ant d ai t sae a cli f r aci ns tke a tr r ept o t ECO.The pr pos d a e d c o tt am o to a n fe ec i f he o e m nde ompli t an wo d t r o ebef tl a t c tt c t l de l a t n e ul he ef r u ie, nd he our he our wil ny e ve o m nd. 5 C oncl on usi Fo t f egoi r as ,pl i ifsm o i f l a t a e wilb4de e TheClr r he or ng e ons antf ton or e ve o m nd l nid. ek i die t d t s nd c es of t s me or ndt opi o a t a ompa i or r t a1 s r c e o e opi hi m a un nin nd he cc nyng de o 1 c ouns lofr or e ec d. DATED: i X ># d yo Mac 2017. Ths a f rh , Chi fUnied St t Diti tJ e t aes src udge

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