Selective Way Insurance Company v. Schulle et al, No. 3:2013cv00040 - Document 41 (W.D. Va. 2014)

Court Description: MEMORANDUM OPINION. Signed by District Judge Glen E. Conrad on 2/5/14. (hnw)

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cIERK' OFFI U.S. ST. - S CE DI COURT AT ROANOKE, F yAA.é! i V Jt L ' L FEB 25 2 1 29 I TH E UN I N TED STATES DI STRI CO UR T CT FOR THE W ESTERN DI STRI O F V I I A CT RG NI CHA RLO TTESV I LLE D I I ON V SI UL BJ I DLEY C ERl < , Y . 1;Kj : 'c ' 1 L SELECTI E W A Y I SU R AN CE C OM PAN Y , V N Pl i if a ntf , Ci lA c i N o.3: 3CV00040 vi ton 1 M EM O M N DU M O PINIO N CHA RLES SCHU LLE,e a . t 1, By: on. l n E.Co a H Ge nr d Chi fU nie St t s Di t i tJ e t d a e sr c udge D e e nt . f nda s Selci W a I lr nc Compa (t lci W a ' tldt sacin s ki a e tve y nsza e ny t e tve y' le hi to ee ng se ) d lrtr j me t tiha nooblgaint d e ori mniyLa oft W oods ecaaoy udg nt ha t s i to o efnd nde f ke he V ol e rFie a Re c Com pa y, nc. n a wr unt e r nd s ue n l i ongf lde t l w s tfl by M i hele G ood a u a h a ui ied c l m n (i s Goodma ',Pes lRe e e ai oft EsaeofJ o Good n,nt Cic tCou tof n' rona prs nttve he tt as n ) ma i he r ui r Or nge Count V igi a. A1 oft pa tesha a e d t pa tc pa e i a m edi ton on Fe u r a y, r ni l he r i ve gr e o r i i t n ai br a y 11 201 The c s i now be or t c t Se ec i W a s m oto t c pe G oodm a t , 4. ae s f e he our on l tve y' i n o om l n o r s nd t r ques sf i o m a i n pe t i ng t c i ntals tl m e a ee e st t e po o e t or nf r to ra ni o onfde i e te nt gr m nt ha Goodm a ha a r a e e e i o w ih t o de e nt na e i t wr uldea h ac i n s l e dy nt r d nt t w f nda s m d n he ongf t ton. Sel c i W a s e t co pe a r s e tve y e ks o m l e pons t an i e r t y s e ng t a o s oft e o nt roga or e ki he m unt he s tl e s a a r pons t a r que tf pr e tem nt , nd es e o e s or oduc i n oft s gne r l s doc e s The c t to he i d e ea e um nt . our hel ahea i ont m o i n t c d rng he to o ompel J r 30, 4. Fort r as s tf t be o ,he on anua y 201 * he e ons e orh l w t m o i w ilbe gr nt d. ton l a e The Fede a Rul ofCi lPr ed epr vi t ta pa t i ay o a n di c r r l es vi oc ur o de ha ry ' m bt i s ove y r ar ng a nonprvieg m a t rt ti r l vantt an pa t scl i orde e e .... Fe R . eg di ny i l ed te ha s e e o y r y' a m f ns ' d. ' Ci P.26( ( ) ç l nti or tc nee notbead si ea ti i t dic r a pe r v. b)1. s eva nf maim d Re misbl t ralf he sove y p a s #Att he rng d f n ntS aeFa m l urnc Compa yor l one i See tv W a s he ai , e e da t t r ns a e n al i d n lcie y' yj moton. i r as bl c l ul t d t l a t t di c r ofa i sbl e de e. 1 l a pa t f ist e ona y a c a e o e d o he s ove y dm s i e vi nc ' d. f r y a l o ' pr uc r ques e i or a i t r que tng pa t m a m o f a or r c pe lng od e e t d nf m ton, he e s i ry y ve or n de om li pr uci Fe R. v. 37()3)B) $( hepa t orpes rssi dic r nott pa t od ton. d. Ci P. a( ( . kT) ry ron e itng sovey, he ry m ovi t c ng o ompe dic r bea st bur n ofpe s i ' SeeKi tcConc pt .l v. l s ove y, r he de ruason. ' nei e s nc. ConvaTe l ,268F. D. 243( . N. 201 (ii caes. c nc. R. 226, M D. C. 0) ctng s ) I t c e o confde ils tl me agr e e t ,c t a edi de on whehe t n he as f i nta e te nt e m n s ours r vi d t r he confde ilt co e nsi r ti t s tlm e pr ce swa i nta iy nc r nhe en n he ete nt o s nuntahe g e s i ht ned howi of ng r e nc t obt i s h i or a i el va e o a n uc nf m ton. Se Tn rv. ohns on, o. 11 c 00028- DBP,2013 e nne J t N 2: - vTS- W L 1 1 201 U. Dit LEXI 351 a *7( UthJ n.8 201 Cû ort tl t r i 21 58, 3 S. s. S 2, t D. a a , 3) unf t ey,hee s ma c u ty wi ed so da ou tes o ngo rlv n erq ie t j tf ds l s r o as tlme t o n r - d ic r b t h h wi f ee a c e urd o usiy ico u e f ete n a r e n . Plitfsp i rl r l o Botr v. t nAso s, 6F. D.1 8(E. I Y. g e me t an if rma i ey n tao Hat y o s c .9 R. 5 I D. N. 1 2) a ispr ny,t ur t sCour t ada taheg e dr e nc sa r f dicovey 98 , nd t oge o ge hi to p ihtne elva y tndad or s r r ltdt c i nta stlme a e me s....I conrs,he( fnda s t get Cour t eae o onfde il ete nt gre nt n tat t dee ntj l he r to us t nor rlva y sandadepo e a Fe R.Ci P.26( .) e he mal ee nc t r s usd t d. v. b)' . ' l oppos ng Se ec i W a s m oton,Goodm a a n i l tve y' i n dvoc t s f t a i a i oft a e or he pplc ton he hei t ned Bo t r sa r whih r uie aç riulrz s gh e ta o t nda d, c eq r s t tc a ied howi ofa lkelhood t t pa ng i i ha a isbl e de e wilbege r t d by t di s m i to oft tnnsofas tlm e t dm s i e vi nc l ne a e he s e na in he e e te n a e nt' Bo t o,96 F. D.a 1 gr eme . ' tar R. t 60. Howe r Good a doesnotcie,no c n t c t ve , m n t r a he our l t a c s l w f o t U nie St t sCour ofAppe l f t Fourh Ci c tort s dit i t oca e, ny a e a r m he t d a e t a s or he t r ui hi sr c adoptng s sandar l t tw hen det m i ng w het a setl entagr enti i uch t d. ns ead, d er ni her tem eem s pr oduc bl i di co r c t i t s c r ui ha f i e n s ve y, ours n hi ic t ve ound t td e e nc no a i sbiiy,i t ha r l va e t dm s i lt s he a opra e i r '' Am i k v. hi Po e Co. N o. 1 c 06593, 3 W L 6670238, ppr i t nqui y.' c O o w r , 2: 3- v201 201 U. Dit LEXI 1 6,a *6( D. . De 1 201 ( tngHec nr de v. 3 S. s. S 7761 t S. W Va. c. 8, 3) quoi rhe oe r J h Ho kn Un v Ap le Ph isLa . 1 F. D.1 9 1 ( M d 1 9 ) ( mp a i i o ns p is i . p id ysc b, 71 R. 7 , 81 D. . 9 7) e h ss n orgi l;s ealoPolt v. iLil & Co.No.3: i na) e s son El ly , 083639,201 W L 29261 201 U. Dit 0 59, 0 S. s. LEXI 74720, t*4( S. J y23,201 (k- FourhCic tha ne rc ze a S a D. C. ul 0) ç-he t rui s ver e ogni d l s tl m en prvie orr r d a pa tc a i d s i i t c e ofa s e te t i l ge equie r i ul rze how ng n he ont xt ubpoe f na or contde ilstlmen doc i nta ete t umens'. Consse wiht s de sons t co tde i t t.) ' itnt t he e cii ,he ur clnes o r uie a he g e d s i ofr l va e, nd w ili t a a y t lbe als a r ofr l va e eq r i ht ne how ng e e nc a l ns e d ppl he i r t nda d e e nc stf t i Rul 26( ( ) Se RasonPl i Co.v.McFa lnd,550F. 967,973( hCi. e orh n e b)1. e lt z na r ra 2d 4t r 1 )( i t tSlj br ds ofdic r i e de i Rul 26( ( )'. 977 notng ha ithe oa cope s ovey s vi ntn e b)1' ) H a ng c i r d t pa te 'a gum e s t c t nc udest tt r que t vi ons de e he r i s r nt , he our co l ha he e s ed stlme i or ton i dicovea eunde Rul 26( ( ) AsSelci W a e ete nt nf mai s s rbl r e b)1. e tve y mphaie sz d durngt hea i t mone a y tr soft s tl me st tGood a r c d wih t i he rng,he tr em he e te nt ha m n ea he t wo def nda si t wr ngf de t lws ta er lvan t t a e nt n he o ul a h a ui r ee t o he mountofs t ft whih t e of o c he non-eti dee nt woul bee ildunde Vigi aCodej8. - 1. Li wie,hetnus stlng fnda s d ntte r r ni 0135. ke s t e oft r l s s a e r l van t t non- e t i de e nt 'c i ue la lt a r g ofs t f he e ea e r e e t o he s tlng f nda s ontn d i biiy nd i ht e of , a i t n,t i ur r 'e nd, n ur he ns e s xpos e i t i t n a ton. Se e. ,Ba cl v v. r s i,N o. ur n he ns a t c i e- c. r a G e st 2:2-v- 56,201 W L 381 1 c 1 3 9937,201 U. Dit LEXI 10 ,a *1 ( M e. ul 24, 3) 3 S. s. S 3518 t 0 D. J y 201 (s t ha ra l dic ne t r e nc t anon-eti oi t te orofi onnain ç cours ve e diy ser d he elva e o s tlngj ntorfas nf to r gadi astlme a e me bewe napl nifa as tlngj ntt te orwhen, rua e r ng ete nt gre nt t e aitf nd eti oi orfas pu s nt 3 t a i a e s a e l w,t non- e ti de e nti e il d t a s t foft s tl m e a ount o pplc bl t t a he s tlng f nda s ntte o e of he e te nt m f om a ve di ti f voroft pl i i f o t non- e ti de e nt sr gh sa oblga i ns r ny r c n a he a ntf , r he s t lng f nda ' i t nd i to de ndi s ot rwa ont tr ,a nt a / vau oft stlme .)(ii c es. pe n ome he y he ems mou , ndor le he ete nt' ctng as ) ' I a ton,t co ti apr n ddii he ur s opone tofta pa e y i t me ai n pr s a bei s n r ns r nc n he di to oce s nd leve t tdi cl ur oft r ha s os e he eque t d i o m a i n w ilf ciia e t upc i m ed a i s e nf r to l a lt t he om ng i ton. A s o he t r co t ha r og ze di c r ofs tl m e i or a i pe m ist r m ai ng pa te t ur s ve ec ni d, s ove y e te nt nf m ton r t he e ni ris o as e st i la lt a ç l t t rrs i c tnui w ih t lt g ton' a t ,m a s s he r i biiy nd t ua e hei i ks n on i ng t he ii a i ' nd, hus y eva uli a e y k om ot s t l m e oft r ai ng c ai s ' W hiev. e m e h W a r n & Son,Lt , tm t l s pr e e te nt he em ni l m .' t K l t re d. 203F. D.36 367( D.112001 ; e as Be t v.LaPee 11 F. D.1 6,1 ( R.. R. 4, N. 1. ) s e lo nnet r, 2 R. 3 41 D. I 198 (' t e e t tt Hos tlsa lt ralsi lyt e l t t pli if'c eagans 6) t he xtntha he pia' biiy e itcal o vauae he antfs as i t To i d ndsupon a a a e s oft t r s a c tonsoft s tl m e wih t c f nda st epe n w r ne s he e m nd ondii he e te nt t he ode e nt a i pl i y de nds on t ti or a i t a m ea ngf deg e - t r m a ni d e nt nd t a nl pe ha nf m ton o ni ul r e he e i ng ef nda s dnotbel togr blndl i t dak. Sol ast polc oft ( de a Rul ofCi l houl eft ope i y n he r ong he iy he Fe r l es vi Pr c d r ji t ep o to o t ju t s e d , n ie pe sve r s lto o c s s te fi o e u e s h r moin f he s, p e y a d n x n i ' e oui n f a e ,h n ar s tl m e sm us a w a be e e te nt t l ys ncour ge Fa m es ca m o be a hi ve w he one s de i ne dl s l a d. i s r t c e d n i s e e sy blndf de '. i ol d.) ' G oodm a a one oft s tlng d e nt ha aler tvel r ques e t tt cour n nd he e ti ef nda s ve t na i y e t d ha he t lm i t di cl u eoft s t l m e i o ton t t a ountofm one a y c i r to t tw a i t he s os r he e te nt nf nua i o he m t r ons de a i n ha s pa d and notr r di cl ur oft r l a e doc e s How e r t r i no i c ton t tt i equie s os e he e e s um nt . ve , he e s ndi a i ha he r l s doc e s c a n a unus ly c i nta l ngua e ea e um nt ont i ny ua l onfde i l a ge. Fr m a l ga s a poi , he o e l t nd nt t c tfnds no ba i f t e tng t e pi c ofr l va e de e a dif r n l The c ti our i s s or r a i hes e es e e nt vi nc ny f e e ty. our s pe s de t t i t a e e ofbot c pone soft s tl m e ag e m e s a m e ni ul r ua d ha , n he bs nc h om nt he e te nt r e nt , a ngf a s s m e oft pa te 'rgh s a po e i loblga i cn toc . M or ove ,a apr c i al s e s nt he ri s i t nd t nta i tons nno cur e r s a tc ma tr t pr e lm iai woul i pa tt lkei d Ofr ol im a t upco i te , he opos d i t ton d m c he i lhoo es utt t he m ng m e ai di ton. Fort s r as ,t cour c l st tt m oton t c pe m us be gr nt i is he e e ons he t onc ude ha he i o om l t a ed n t e ie y. The pa te a e diec e t de s a s i a a opra e co i nta iy or r ntr t ri s r r t d o vi e nd ubm t n ppr i t ntde i lt de . Folow i t e r oft c i nta iy or r Goodm a i diec ed t pr l ng he nty he onfde i lt de , n s r t o oduc f t t t e or hwih he r quesed s tl me i or ai n. e t e te nt nf m to The Cl r i diece t s ndce tte c e oft sm e o a um opi o a t e k s r td o e rii d opi s hi m r nd ni n nd he a co pa ng or t a 1c c m nyi der o 1 ouns lofr or e ec d. E NTER: i S Th s d yo Fe r ay 2 4 a f b u r , 01 . Chi fUnie St t D it i tJ e t d a es s rc udge

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