Harris et al v. McDonnell et al, No. 5:2013cv00077 - Document 67 (W.D. Va. 2013)

Court Description: MEMORANDUM OPINION. Signed by District Judge Michael F. Urbanski on 10/18/2013. (mab)

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e KKKBPFFI U %' bVVQQXY QZ D1 A T* IQ % R V :I Q Q mÅ 7 I THE UNI S N TED TATESDI TRI COURT S CT FOR THE W ESTERN DI STRI OF VI NI CT RGI H A RR I NSBU R G DI I O N SO V SI Ã» 1 18 2 1 23 Jt M ' D f - cÃ©r , . k LEF ' JOANNE HARRI M 4 , S, o b h fo h ms le a d n e a fte ev s n al ot r si l l siuat l he s miary t ed, Ci lA c i N o. 5: 3c vi t on : 1 v00077 Pl ntf s, ai if ROBERT F.M CDONNELL,M 1 , By:H on. i hae F.U rbanst M c l li U nied St es D i ri Judge t at st ct Dee f ndant . s M EM O R AN DU M O PINIO N Thi m a t r i be or t c ton de e nt 'M oton t Sus s te s f e he our f nda s i o pend Sc dulng Or r t he i de , o StyBrei gor i t atr tve,oEsabls aBrei Sc dul ( . 53)1Fort ras a ifn ,n he lenai t t ih ifng he e Dkt # . he e ons s tf t be o ,t m oton i G I NTED i par and D EN I i pa . e orh l w he i s U n t ED n rt Thi c s c le ng t c tt i na iy ofVi gi a' m a a l w sast s m e- ex s a e ha l ngi he ons iuto lt r ni s ni ge a o a s c e wasfl on Augus l 201 Pl n if J nneHa sand J s i a Duf , nd Chrsy oupl s ied t , 3. aitfs oa ni e sc fa it Be ghof a Vit i Ki a s r i t i cas a ton c r f nd c ora dd, s e t n her l s c i ompl i vi ai nsoft i rg sunde ant olto her i ht r t Due Pr es a Equa Pr e ton Cl us s oft Foure h A m endm e t t U nie St t s he oc s nd l ot c i a e he t ent nt o he t d a e Cons iuton. Spe fca l H a r s a D uf a l ge t i c tt t o lr g s ha be n vi a e tt i cii ly, r i nd f le he r ons iu i na i ht ve e ol t d bec us t y have be r f e a m a r a lce e a a s m e s x co e by t Com m onw e 1h a e he en e us d r i ge i ns s a - e upl he at ofV i g ni i s t oft f c t tt y a e ot r i e qua ii t m a r unde V i gi a l w a r i a, n pie he a t ha he r he w s lfed o r y r r ni a nd wiht dos Beghof a Ki weemaredlwf l i a he j iditononAugus 20, s o o. r f nd dd r ri a uly n not r urs ci t 2011 and cl m V igi a 1 vi at t rcons iutonalri sbecause t rm ar i i not ai r ni aw ol es hei tt i ght hei rage s 1 The m o i wasfl d by sa e de enda sRobe tF. M c ton ie t t f nt r Donnel a J ne T. ne Att hea i hel on l nd a t Rai y. he rng d Oco e 8 2 1 , o n e idc tddee d n Tho sE. b rsas j isi t moin tb r , 0 3 c u s ln iae fn a t ma Ro et lo on n he to . r cogni d by t Comm onwe 1h.Pl ntfsnameRobe tF.M c nne l Gove norofVigi a, e ze he at ai if r Do l, r r ni JanetM .Rai ney,St e Regit ar ofV ialR ecor and Thom asE.Robert,St on Cicui at sr t ds, s aunt r t Cour Cl k,a li t i of i i ca c te ,a de e nt i t s s ta s k bot de l r t y t er 1 n he r f c al pa ii s s f nda s n hi ui nd ee h c a a or a ij nci erle . nd nu tv eif Def nt M c enda s Donnel and Robe t ha movedt dim ist cli a ns t m,a l rs ve o s s he a ms gai t he nd pl i if ha fl d a m o i n f r c as c tfc ton. The e m otons ha be n f l br e e a a ntf s ve ie t o o l s erii a i s i ve e uly i f d nd or a gum e i s dul d f Tues y,Oc ober29,201 I t m ea i e, a ntf stl d a al r nt s che e or da t 3. n he ntm pl i if i e moi nf rs mmayj d me ta ans a1d fn a t o S p e e 3 2 3 OnOco r3 to o u r u g n g i t 1 ee d n s n e tmb r 0, 01 . tbe , 2 1 d fn a stldamoi nt sa t es 0 3, e e d nt ie to o ty h ummayj d me tbifngs h d l u tl d cso r u g n rei c e u e ni a e iin i Bos i v.M c onne l N o.2: 3c n tc D l, 1 v00395,a a ton pendi i t Ea t r D i t i tofV igi a n ci ng n he s e n s rc r ni t a rie i nia q si n o lw, srn e e o t co smoi n frs mmayj d me t h t as s de tc l ue to s f a i e d rd n he r s - to s o u r u g n cur e l pe ng i t tc s r nty ndi n ha a e. The c pl i i B os i w asf l d on J y 18, om a nt n tc ie ul 2013, w o wee e r i rt n t i t nt t ks a le ha he ns a c e. Pl i if Ti ot B.Bos i a Tony C.London,lke H a r sa Duf i t i t ntc e, as a ntf s m hy tc nd i r i nd f n he ns a as as e t i gi a 1 w vi a e t rc tt i lr ght by de ng t m t opporuniy t m a r s r V r ni a ol t s hei onsiutona i s nyi he he t t o ry l ly w ihi t Co m onw ea t Bos i a London na e Gove norM c ega l t n he m 1h. tc nd m d r Donne l Kel e h T. l, m t Cucc ne l,Ator y G e r ofV igi a, nd Geor E.Sc e e 1 1 N or ol Ci c tCo t i li t ne ne al r ni a ge ha f r 1 , f k r ui ur Cl r i t i of i i lc pac tes asdef nda s On A ugus 9,201 def nda sM c onne la e k, n he r fc a a ii , e nt . t 3, e nt D l nd Cuc i lifl d a m oton t di m i s a t Co m onw e t ofV i gi a tl a m o i t c ne l ie i o s s nd he m alh r ni ied ton o i eve Thepa tesj ntya ke t c tosa brei ont epe ngmotons alow ntr ne. ri oi l s d he our t ty ifng hes ndi i ,l pl i if t am e t i c pl i t w hi h w oul r s ve t m otons t di m i s a i e ve , a ntf s o nd he r om a n , c d e ol he i o s s nd nt r ne a stabrefng shedul f t flngofcos- insf s nd e i i c e or he ii r smoto or ummayj me .A c e r udg nt ons nt Or t t te f c wa e e e on Augus 30, der o ha fe t s nt r d t 2013, pl n if fld a a and aitfs ie n mende co pl nt d m ai on Se e ber3,201 pt m 3. Thi a e d com pl nta d t o addii lpl i tf s Ca olSc l a M a y s m nde ai dde w tona a n if , r ha l nd r To e as m e-e c pl who,lkeBe g fa Ki i t i t ntc s ,we e lwf l wnl y, a s x ou e i r hof nd dd n he nsa a e r a uly mare i a o h r u idcina alg t i c n ttto l ih saevoltdb t rid n n t e j rs ito nd le e her o si ina rg t r i ae y he u Com m onw e t sr f alt r ogni t i va i m a rag Bos i a London a Sc la alh' e us o ec ze he r ld r i e. t c nd nd hal nd Tow nl y na e J ne M .Ra ne St t Re sr rofV ia Re ds a G e g E. hae e 1 1 e m a t i y, a e gi t a t l cor , nd or e Sc f r 1 , N or ol Ci c tCour C l r i t i of i i lca ii s a t o y de e nt i t a ende f k r ui t e k, n he r fc a pac te , s he nl f nda s n he m d c pl nt Bos i i pr e ng unde a brefng s he e t r uie cr s m otonsf om ai . tc s oc edi r i i c dul hat eq r d os - i or s mmayj dg n t b fldb S p e e 3 2 3 Thed a l f rr s o e i Oco r2 , u r u me t o e i y e tmb r 0, 01 . e e di o e p ns s s tbe 4 ne 201 andt de dlne f r pl bre si Ocobe 31 201 3 he a i or e y i f s t r , 3. l t m o i t s a t l d i t i t ntc s def nda sar t tt co ts d s a n he ton o t y i e n he ns a a e, e nt gue ha he ur houl t y brei on pli if's ifng antfs ummayj me motonpe ngade soni Bosi i lg oft r udg nt i ndi cii n tc n iht he trtt -ier l a i t itr s o j dca e o o is-ofl ue nd n he n ee t f u iil c n my.l t eatr aie d fn a t ag et a, n h len tv , e e d n s r u h t a t ve y l as , t c ts d e a get c r ntbre i s he e t ac t he r e t he our houl nlr he ure ifng c dul 2 o coun j tw t. j or Oc obe 29t a g e s he ed on t m oto t di m i sa f cl s c r ii a i ast t r h r um nt c dul he i ns o s s nd or as e tf c ton, he m e is oft c e s d notbe dec de be or t pa test i ha bee de e ne rt he as houl i d f e he r i o t ve n t nni d. Thepa te a a e be or t c tf a t l phoni he rng o Oc obe 8,201 a ri s ppe r d f e he our or e e c ai n t r 3 nd pr e e a g e on t m oton t say.D ef nda s a g d t tgi n t f c pl ntf sha es nt d r um nt he i o t e nt r ue ha ve he a t ai i f d de de t pr ee ons ci d o oc d ummm' j me r t rt npurueane de ir c le t y udg nt ahe ha s vi ntay halnge o V igi a' m ar age l s t ough expertt tm ony,ast had or gi l pr r ni s ri aw hr es i hey i naly opos t i t ed, he nsant cas i now on al f s w ih Bostc. Rel ng on t frs- o- ie nze,def es l our t i yi he i tt fl l endant ar s gued t t hat he m a t rs d e t rbe t a f r e t t Ea t n Di t i tf pur e ofc olda i w ih te houl ihe r ns e r d o he s er s rc or pos s ons i ton t 2Th b ifn s h duei s t o t i t c u tsS p e e 1 t s h dui g o d r( t #43 . e re ig c e l s e f rh n he o r' e tmb r 7 h c e l r e Dk . ) n Bosi o sa dp ndn t o tomei Bo tci t itrs o j dea e o my t r tye e ig he uc Ã§ n si n he n ee t f u iil c no . Alen tv l d fn a t akt ec u t o s mer le fo t es mmayj g n b itn tr aiey, ee d n s s h o r f r o eif r m h u r ud me t rei g s he e,a t sae de enda sa ebus pr pa i bre si Bosi c dul s he t t f nt r y e rng if n tc. Fo t i pa t pl i if as e t ha t fx tt f l r e doesnota y be a et i t nt r he r r , a ntf s s r t t he i s -o- ie ul ppl c us he ns a oa e w a f l d a a c a s a on a Bos i w a no . A ddii ly, he Bos i c pl i w a tl d s s ie s l s di nd tc s t tona l t t c om a nt s i e a m er t o w e bef e t i t ntc s a i isor gi ls a e,r i ed onl one oft t o ew eks or he ns a a e nd, n t i na t t a s y he w c tt i lc le sbr ughtby pl ntfsi t i tntc s - t tVigi alwspr ve i onsiutona ha lnge o ai if n he nsa a e ha r ni a e ntng as m e s c a - ex oupl f om l w f l m a r ng w ihi t Com m onwea t vi a e t pl i if ' e r a uly r yi t n he 1h ol t he a ntf s r ght unde t Four e nt A m e i s r he te h ndm e . Pl i if a s c e t ti i notunus f t o nt a ntf s l o ont nd ha t s ual or w f de a dititc t wihi t s e r l src ours t n he mnecr ui o s m e saet de det s m el ga is a t ic t r a t t o ci he a e l s ue t he s metme cii t c s ofW i orv.Unie Stt ,8 F.Supp.2d394( D. Y.201 a i , tng he a es nds td aes 33 S. N. 2) a Pe s nv.Ofi ofPes lMa ge nt 881F.Supp. 294( Conn. 2)(a nd dere tce ronne na me , 2d D. 201 sme crui) a Dr vihv. t St esDe rmen ofTr s v,872F.Supp.2d944( D.Cal ic t, nd ago c Unied at pa t t eaur N. . 201 andGolns v.UniedStt OfieofPes lMana me ,82 F.Supp. 968 2) i ki t aes fc ronne ge nt 4 2d ( D.Ca. 2)(a sae.W ihr pe tt dee nt'r ques f e age ntoftmet N. l201 s me tt) t es c o fnda s e t or nlr me i o t l r s ns bre s pl i if a gue t ts nc t l ga i s s a e t s m e a i Bos i ,t r i 5 e e po e i f , a ntf s r ha i e he e l s ue r he n sn tc he e s nor a on why t sa ede e nt ca es he t t f nda s nnottl t bre si t coursa t s m etm e 5e wo i f n wo t t he a i . Fo t f l i r a ons t c tfndsneihe t a f rno a s a pendi dec s o i r he olow ng e s , he our i t r r ns e r t y ng i i n n Bos i t be w a r e i t s c s tc o r ant d n hi a e.H ow e r a e a ge e oftm e t f l r s ve , n nl r m nt i o ie e pons bref i e i ss a oprat ppr i e. 1 l. Ã©or na iy,whe m uli e s t a e fl d i dif r ntFe r lcour supon t s m e s di rl n tpl uis r ie n f e e de a t he a f ct li s s t fr torpr ora ton i pe m it d t pr e t t e l i n ofa her a ua s ue , he is i c i s r te o oc ed o he xc us o not s eq nty tl d. A li d- n. ud ea Se s v.Com m onw Ã§a t Edi on Co., 675 F. 61 ubs ue l i e ' lÃ§ Ge N ' r rv . lh s 2d 0, 611n. ( h Ci.1 ( tngCabi & Ca bonChe c sCo p.v.UniedSttsl til 1 4t r 982) cii r de r mial r t ae ndusra Che cas l ,1 F. 47, (t Ci.1 44).Thi prnci eofj calco t a mi l. nc. 40 2d 49 4h r 9 ) s i pl udii miy mongcoe qualf de a c t i ofe r er e t a t fr t t f l nle. W he a c e f ls wihi t e r l our s s t n ef r d o s he i s -o- ie l n as a l t n he a bi oft r e co t ge r ly wils a di m i s orta f t s ond- ie ca e. m t he ul , ur s ne a l l t y, s s , r ns er he ec fl d s tl polc underyi t fr t t t l r l i t a da , ofduplc tve ltga i a t-he i y l ng he i s -o-i e u e s he voi nc e i a i ii ton nd t c n ev to o j dca rs u c s' Sa u gElcr nisCo.Lt v. mb s l c, 6F. he o s r ain f u iil e o re . ms n e to c . d. Ra u . n .38 ' Supp. 708,7 ( D. 2005) Applcain oft r ei diceinay, ma t y.US 2d 24 E. Va. . i to he ul s srto r not ndaor A i wa .l v. S A ilne Pio s A s ' N o.3: - - - C- CK , 1W L 3627698,a *1 r ys nc. U ri l t sn, 11 CV 371 RJ D 201 t ( . N. Aug.1 2011 ( tngNutii & Fine s l v.Bl St f l , F. W D. C. 7, ) cii rton t s snc. ue uf, nc.264 Supp.2d 357, ( . N. 2003 ) TheFourh Cic tÃ§ nounyil ng Sis-o-ie'r e.'l 361 W D. C. ). t rui d has edi frtt tl ul ' d. ( i CACII er .l v. ntge Te l ogi 1 '.70F. 111,1995W L 67995 a * quotng nt n. nc. Pe a n cmol es nt1, 3d 2, t 6 ( hCi.1 ( 4t r 995) unpubls l.Thenzei nota ol ea i nott beme ha cal a id; ihed ) l s bs ut nd s o c ni ly pple uli a e y,i tm t l nvoki t f r t t f l r e i a e t e,c s - ca e di c e i r ng he is -o-ie ul s n quiabl a e by- s , s r tona y de er i ton. El r n' ofW e Ciy, t m na i de be y ber t LLC v. vi Cen e s sou hea tsl , o. 1 CVLi ng t r - t s . nc. N 6: 2- 00052,201 W L 11 3 64835, t* ( . Va. a . 201 ( ttonsomitd) Furhenuor a 4 W D. M r 20, 3) ciai te . t e, e c pinst ter l a ec mmo l nj sieo e pe in yrq ie . S ms ngElcr n c , x e to o h ue r o n i whe u tc r x de c e u rs' a u ' e to is 386 F.Supp. a 7 2d t 24. Pr ed a l t c t i s c i r w he he t t o c pe i a tonsa e oc ur ly, he our f r t onsde s t r he w om tng c i r s t ntve y t s m e ors tci nty s m ia t c e w ihi t a bi oft fr tt fl r e. l ubs a i l he a ufi e l i l r o om t n he m t he is -o- ie ul f t y do, he c t he cons de swhe he a e pton t t r e s d be a i d. Se Fe he t our t n i r t r ny xce i o he ul houl pple e d. H om e Loan M ort gaue Corp.v.M ort gaRe G uar.I Com . N o.1: 2-CV- A JT- ,201 ns. , 1 539JFA 2 W L 26731 ,at* ( D.Va. ul 5, 2)(eti f ' t spr edu e.Todeemi i t r 51 4 E. J y 201 s tng ozh hi oc r ) t tz ne f hee i s fc entsm ia iy t br ng t fr t t t l r e i o pl y, s uf i i i l rt o i he i s -o-i e ul nt a cours ha c i ed t e t ve ons der hr e fcor:( )t c onol oft tlngs ( t smiaiyoft pari i ved,a ( t a t s 1 he hr ogy he ii ,2) he i lrt he tes nvol nd 3) he smiaiyoft is sa sake.Nutii & Fines,264F.Su 2da 36 (ii PltngRes. i lrt he s ue t t rton t s pp. t 0 ctng ai . I v. Com .47F.Supp. 899,903( D.Ohi 1 ) seas US Aiwa ,201lW L nc. UT1 , 2d N. o 999); e lo r ys 3627698,a *2(ole ngca e ) i' aci b ngase s dne notbei ntca i t r i t c ldi s s .Ã©-he tons ei s s e ed f de i l f hee s s bsanta ov lp wih r pe t t i s a pa te . Byers v.Equiax I o.Ser -LLC , u t i l era t es ct o he s ues nd ri s' ' on f nf vs. 467F.Su 2d627,635- ( D. 2006) pp. 36 E. Va. . l i c ea he e t tt s e que tons ofl a e pr e e i bot t i t ac i n a t s l r r ha he am si aw r es nt d n h he nsant to nd t Bosi c e.Ye t si j toneoft r e ntfco s Theei notac eeovelp he tc as t hi s us he elva a tr . r s omplt ra be wee t pa tes The s a e def nt a e l r l t s m e. Tr Gover M c onne l t n he r i . tt enda s r a ge y he a ue, nor D l r m a nsa def ndan i t i t nta ton c e w hie he w a vol a iy di m i s d f om t Bos i e i e t n he ns a c i as l s unt r l s s e r he tc - c e. Addii na l t i t nta ton na est St unt Cic tCour Cl r a a de enda , as t o ly, he nsa c i m he a on r ui t ek s f nt w hie t Bos i c e na est N or ol Cl r Thes dif r nc , eve ,a e l r l l he tc as m he f k e k. e f e e es how r r a ge y i tra a ad ca ao yj g n d cso a an t n o o tesaed f n a t wo l be mmae il s e lr tr ud me t e iin g is a y ne f h tt ee d n s ud bi ng ast a l l c r s , he e i a m e ngf dif r nc a ong pl i if . Thi ca e w a ndi o l. n ont a t t r s ani ul f e e e m a ntf s s s s br ug asa cl s a t o a t o ht as c i n- lhough c a sce tfc ton r m a nspe ng- w hie t Bos i c e l s rii a i e i ndi l he tc as i veso y i vi pl i if . Cf W iki v. nsvaHÃ§ t Se vs.l . No.CI 1 1 nvol nl ndi dual antfs . l e Ge i a1h r . nc, V. 0- 451 FCD/ GGH, 0W L 3703060,a *3( D.Ca.Se .1 201 (i tntalsmia iyoft 201 t E. l pt 6, 0) dsubsa i i lrt he pa te i deemi dbycompai t pr pos casesast yc rnty sa ' .I d,t ris s tr ne rng he o ed l s he ure l tnd.) ndee he ' Bos i pl i i f ha s cii ly r ques e t tt be e ude f o t put tve c as i t tc a ntf s ve pe fca l e t d ha hey xcl d r m he a i l s n he i tntc e.( eDkt# 38 .Ot rc t ha co i rdt dif e ebewee cls - ton nsa as Se . ) he ours ve nsdee he fernc t n a saci a i vi ll w s t t be m a e i i det r i ng i t fr tt fl r e s d be a i d. nd ndi dua a uis o t ral n e m ni f he is -o- ie ul houl pple Se DubÃ§ev.P. Cha sChi Bito. nc.N o.C 1 01 W HA , 0 W L 33 e F. nM' na sr I , 0- 937 201 23808,a * t2 6 ( D.Ca. N. lAug. 2010 (i ngt tt pli if i t s part c esweenet rt s me 23, ) tndi ha he antfs n wo e ae as r ihe he a nors tntaly sm ia whe e o ca ewa pr e ng s e y a a i vi la ton a t ubsa i l i l r r ne s s oc edi oll s n ndi dua c i nd he ot ra a c as a t o e n w he e t c as i t l t e c s - i c r ii d-he s l s c i n, ve r he l s n he a t r a e f e tfe coul e om pa s t d nc s he i viua pli ifi t fr rca e . ndi d l antf n he ome s ) Fi ly,a m os i po t nty,t c onol y oft f lngss r l w e ghsaga ns t na l nd t m r a l he hr og he ii t ong y i i t he applca i oft fr tt fl r e i t sm a t r dcours w ihi t Fourh Cic thave he d t t i ton he i s -o- ie ul n hi te . t t t n he t r ui l ha a rgi a i a i oft tr tt t l r e i unw a r nt d w he t s c i d pplc ton he i s -o-i e ul s ra e n he e ond a ton w a f l d onl ci s ie y we ksa trt frta ton. Que e rv v. vo Gr N . .l , o.CI . . e fe he is c i ' ' s nbe r Vol p. Am . nc.N VA 1: 09CV00022,2009W L 648658, t*4( . Va M a .1 2009)( tngAfi t M e y & a W D. . r 0, cii fniy mor M i o.l v. & O Ene rs s l , F.Supp.2d948,955( D. 1998) Thec ti cr nc. K tp ie .nc.20 E. Va. ). our n Oues nbe r deci d t i e rv lne o nvoket fr tt il r ewhe t s ond flng oc ured o y t ee he is-o- e ul n he ec ii c r nl hr w ee l t r t co ti Af i t M em or s m ia l de i t i ks a e ; he ur n f niy v i l r y clned o nvoke t r e whe t he ul n he difr nc wast wee .Se i ( i t sf t.Thei tntaci wastl Augus 1, fe e e wo ks e d. notng hi ac) nsa ton ied t 201 e c l t o w e a t rt Bos i ca e w a fl d. M o e r t or gi c pl n i t s 3, xa ty w eks fe he tc s s ie r ove , he i nal om ai t n hi c e a l ged t tb0t V i gi a' r us lt m a r s m e s x co esa t r cogni e va i s m eas le ha h r ni s ef a o r y a - e upl nd o e z ld a s x m a r a s pe f m e i ot r s a esvi a e t Fouree h A m e e r i ge r or d n he t t ol t s he t nt ndm e . The l t r i s was nt a e s ue notr i e i t orgi lBosi co pl nt R a he ,i w astr tr s d i t a e d c pl nt a s d n he i na tc m ai . t r t i s ai e n he m nde om ai wiht ea dto o p an if Sc al n To e , u to e amo t atrt ei sa ta to wa t h d iin f litfs h l a d wnly j s v r nh fe h n tn ci n s f l d. A ss h,t s c s i t tr t fl d a t t i s ofr ognii of s m e s x m a rage ie uc hi a e s he i s - ie s o he s ue ec ton a -e ri s pe f r onned by s s e s a es it r tt . Si iart t chr ogy oft f lngs,(court al o cons derhow f each case has m l o he onol he ii t s s i ar pr r s ' n de e m i ng whe hert fr t t f l r e a i . El r r ofW e r Ciy.LLC og es ed' i t r ni t he i s -o- ie ul pples de ber v be t v.Li nxCe e ssout ssnc.No. 1 CVvi ntr- heat l , 6:2- 00052,201 W L 11 4835,a *4( . Va. a. 3 6 t W D. M r 7 2 , 01 )(o ldi c s s' e as AfiivM e r , F. u p. d a 95 (iT) etrtfld 0 2 3 e le ng a e l s e lo fnt mo y 20 S p 2 t 4 $ h is-ie , g r e i nott be a i d m e hani ly;f e m pl , c t ha de i t def rt t fr tfl ul s o pple c ca l or xa e ours ve clned o e o he is-ied a on whe ltl i a hi hasbe n donet a nc t ta to f rti l' .TheBos ca on di n ite f nyt ng e o dva e ha ci n o ra . ' ) j di j ha no a va v d a yf rh rt nteisa ta to l d e , u r j d me t to we e s t d n e n u t e ha h n tn ci n. n e d s mmay u g n moins r t l i bot c s s on t s m e da i ed n h a e he a y. One fnalf t c r s us i c i rng t a i biiy oft fr tt fl r l i i ac or ou t e n ons de i he pplca lt he i s -o- ie u e s C he he t bal nc of c d t r he a e w onve e e w ei i f vor ofa l w i t s ond- ie a ton t ni nc ghs n a lo ng he ec fld c i o pr e ' El r r v,201 W L 11 oc ed. de be r ' 3 64835,a * l de e m i ng t ba anc ofconve e e, t 4. n t r ni he l e ni nc co t l t t smef cor r e ntt ta frofve orf um non c nins.J , ( i urs ook o he a a t s elva o rnse nue or onve e J dtng - Fe aed M ut I .Co. Pa tv Com .No. V. 5: der t . ns v. c i , CI A 09CV00073,201 W L 503090,a *2 0 t ( . Va.Feb.9,201 ) The ef t sae:( )t wei ac or dt pl ntf sc c of W D. 0). s acor r 1 he ght c de he ai if hoie ve ,( wine sc ninc a ac s,( co ninc oft pa te , nd( t i ee tof nue 2) t s onve e e nd ce s 3) nve e e he ris a 4) he ntr s j tc Cr sv. e tResr As' Pe i Pl 383F.Supp.2d852,856( Md. ) usie. os Fle eve sn nson an, D. 2005 (iai omitd) il ge r ,apli ifsf um choieofve i intte t s tntal ctton te . tn neal antf or c nue s e ild o ubsa i weght''1 ( tngBd. Tnlt s She tMea W or r Na. i .' d.cii of see s e tl ke s tFundv. orHe tng& Ai Bavl ai r Condii ng.l ,702F.Supp.1 3,1 ( D. 1 :.Gi ngprpe defrnc t t toni nc. 25 255 E. Va. 988 vi o r ee e o he s t nta wei a f de t t pl i if c c ofvenue a asno oft ot rr l va ubs a i l ght f or d o he a ntf s' hoi e , nd ne he he e e nt f t s w e gh a i tpr ee ng i t sve , he c tfndst tt bal nce ofco ni nc ac or i ga ns oc di n hi nue t our i ha he a nve e e w e g i f vorofalow i t i t nta ton t pr e i hs n a l ng he ns a c i o oce d. Thus ha ng c i r t r l va tf ct s t c tde lnest say,di m i s or , vi ons de ed he e e n a or , he our c i o t s s, t ansf t s case purs r er hi uantt t frs -o- ie r e. o he i t t fl ul 11 1. Tha be ng s d,t c tfnds i a o i t t enl r t brefng s he e s tf r h i t i ai he our i t ppr pra e o a ge he i c dul e o t n t Sept ber 17t s he em h chedulng or t alow defendant s f ci t m e t r pond t pl ntf i der o l s uf i ent i o es o ai ifs' 8 75- ges pa umma yj r udgme b if a da countf t Ocobe 29hor agu nt s heduldon nt re3 n c or he t r t al r me s c e t m otons t di m i and f cl cerii i Defendant r pons t pl ntf s'm oton f he i o s ss or ass ttcaton. s' es es o ai i f i or s mmayj d me ts alb fldo o b f r Oco e 2 201 , n p an if ' e l b if s l u r u g n h l e i n r eo e t b r 4, 3 a d litfs rp y res hal e be fl d on orbe or N ove be 7,201 The pari s d c a tcha be s t s ta he i ie f e m r 3. tes houl ont c m r o e arng da e. t A n a opr a e O r rw ilbe e e ed. ppr i t de l nt r E te: : /J- /3 ne d > r / - - -e /.?fW V J ' # 2 V ' M i hae F.Ur ki c l bans Unie St t D i ti tJ t d a es s r c udge 3 Whl plitfs moinf rs mmayj g n wa fldSe tmb r3 , 0l ,hec u t oe ta panif' i anif' to o u r ud me t s i pe e 0 2 3 t o r n ts h t litfs e e b ifatc e a a e hbit terMoinfrLev t FieBre i Ex eso Twe t- v Pa e ( t#5 ) re, tah d s n x i t o h i to o a e o l ifn c s f nyFie g s Dk. 0, e h. de , whi w a gr nt by Or re e e Ocobe 3r wasnota t aly doc t untlOcobe 1 2013. Se Sc Or r ch s a ed de ntr d t r d, cu l keed i t r 0, - Dk. 4 a! 78(Ã» sp ot gbre mutacmpnya1 rtil t ns. .Ia ymoin po ryflda d t# 3,tI - Ã» u p ri if s co a lgeramoi . .f n to , rpel i n ! A n o e b i fd i t b o p s d, b ifi o p st n mu tb fld wl nf u te ( 4 d y o t d t o s r ieo t re e , s o e p o e a re n p o ii o s e ie t o re n 1 ) a s f he ae f e v c f he hi mo a tsb if . .) v n ' re . .' . ' 9

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