Nasser v. WhitePages, Inc., No. 5:2012cv00097 - Document 87 (W.D. Va. 2014)

Court Description: MEMORANDUM OPINION. Signed by District Judge Michael F. Urbanski on 7/2/2014. (jat)

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e O *s oe l U. DI1. d cE s. s coUr ATI T H E U N I E D STATE S D I RICT CO U RT N T ST FO R T H E W E ST ERN D IST RICT O F VIR GIN IA H ARR ISO N BU R G D I VISION SONBURG VA p!wn l J 22 2 1 UL 94 U C ,CICRK - P MI CHAELJ.NASSER,SR. , Pl ntf , ai if Ci lA cton N o. 5:2cv00097 vi i : 1 W H ITE PAG ES,I C, N By:H on.M i chaelF.U r bans ki Unied St esDititJudge t at src D ef endant . M EM O RA N D U M O PIN IO N Thi matri beor t c to ()arpor a rc s te s f e he our n 1 e t nd e omme dona ()a ot r bot nda nd 2 n de, h is onAprl1, 4, t Honorbl J lC. ppe Unie SttsMa itaeJ , . . sued i 201 by he a e oe Ho , td ae gsrt udge DktNos 73, a wela ()atpot a rc 72, s l s 3 e t nd e omme donis byJ geHoppeonAprl3 Dk. 8 nda sued ud i 0. tNo. 4. Pr s Pli fMihal Na sr(f se ' hasfldaste ofpla ngsDk. .7 8 8 o e andf c el. se d sr' le eis e di , tNos 9, 5, 6, Na ) whiht c twilc tuea objci t bot rpotsa tc c he our l onsr s e tons o h e t nd e omme tonsa a a a of ndai nd n ppe l J eHo ' or r Fort ra onss tf t heen,hec twilo rul bot Nasrs udg ppes de . he es e orh ri t our l ver e h se' objc a de hi a a oft or r e dons nd ny s ppe l he de . Fact and Pr ual ocedur Backgt al ound N as erorgm aly fl t sacton i st e cour overf ye s a Si t t scas has s i ' l ted hi i n at t out at go. nce hen hi e woundiswa t ou bot saea fdea c ta ha ben t s ec ofnumeouspla ng t y hr gh . tt nd e rl our, nd s e he ubj t h r e di s a opi ons Nasrsmos rc ntpla ngsc sve mo hsatrs nd ni . se' t e e edi ome e n nt fe ummayj me was r udg nt r nt t t def nt a ed o he enda . 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By or dat Fe der ed bruary21,2014,t cot ref r al non- s ii m otonst U nied he ut et ed l dipostve i o t Sae Ma itae u g l e C. pp l oh a a dd tt n p tu n t 2 U.. j6 6 $()A) tts gsttl d e o l Ho e t e r n eemie u s a t o 8 SC. 3 q 1 ( , a aldipost motonst ptpaearpor a rc nd l s ii ve i o e t e t nd e omme donptrua t 28U. C.j nda ts nt o S. 6 $() . . 67. Ma c 1 2 4,Nastne fldamotonr q tngt c ztTt 369 17)DktNo. On rh 7, 01 se xt le i e uesi he olt fo t e t sm ate t t Supre e Cour ofV igi a' t a w ert eepropos ques i t N ass ef r hi t r o he m t t ni ' o ns hr ed tons hat er ague weerlva t t diposdonoft sata -l e c s . . 70.ud Hoppe r d r ee nt o he s i hi le dycosd a e DktNo. J ge s e nt is dt t rpot a r c mme donsa t o de t taet s e tof ubsque l sue he wo e rs nd e o nda y nd he r r ha r he ubjc N ass ' m os r ers t ecentpl ngs. eadi The cot wiladdr s e h i tzn. ut l es ac n at JudgeH o ' Aprl1 201 Ot .DktN o.72. ppes i , 4 der . J eHoppede e W hie ge'modon f apr-lngi unc o , lena l udg nid tpa s or efl nj don, r atr dvey, i m one ar s t y ancdons.Accor ngl he alo deni asm ootN ass ' m odon t fdinls ' W hie di y, s ed ers o f s is' t pages ' snc nsmotona K s 'hes a do i nd kuah't uppori maeil. nal,t or ral s dNasra tng tras Fi ly he de cmonihe se nd t i em nded hi ofRul 11 oft Feder Rul ofCi lPt m e he al es vi ocedur e. Na srde e consdea etmet objci t a ot tt tf t mos patmeey se vots i rbl i o e tng o n de ha or he t r rl de e amoton f a i tona i tlm.Nas tse t tkeis wihWhie ge ' nis i or n t i gans ù junc se e ms o a sue t tpa s 1 udgeCrge ha snc r trd. J ilr d i e eie char erzaton ofhi ltgadon as fvexatousy:a r t tat hi as eri t W hie act i i s ii t i ' nd eie es s s ton hat t pages ' pl ngsw e e m otvat by bad f t i an atem ptt deny li t opportz t t fl an appeal eadi r i ed aih n t o nm he a niy o te . D kt N o.79,at4. 5. Ot r is dbyma srt j ge onnon-ipostvemodo aestai onyi a pat des sue gitae ud s ds ii ns r e sde l f ny r oft or ri ceryet ousorc tr t lw. d. Ci P. 2()Nastsobj tonmeey he de s lal tone ontay o a Fe R. v. 7 a. se' eci rl r ephras ar ent m ade i pt vi flngs H e pr ent not ng t i cat t any par of es gum s n e ous ii . es s hi hat ndi es hat t J Hoppeso de wa ceryer ousorc rr t lw. t r eJ Hoppec rcl udge ' r r s lal rone ontay o a Furhemor,udge ore ty a dmonihe Na srf T li ji ulsa unwazntdalgai ofmic s d se or r g ns t nd hur ng ra e le tons s onduc a o i t t pposng couns y'and f flng pl ngss el t rt up hi opponentsl ga f .D kt N o.71,at10el' ot ii eadi ol y o m s ' e l ees . 11. Thec twilt r fr de yNasrsa a of udgeHoppesot r our l heeo e n se' ppel J ' de. JudgeH oppe' Aprl1 20 4Re ta Re s i , 1 por nd commendaton.Dl N o.7 i d. 3. J udgeHoppercomme dt tW hie g s bil c t begrntdi pata de e i e nde ha tpa e ' lof oss a e n r nd nid n pa t a t tW hie ge be a r d $3 00. . 73.Addi l her c r, nd ha tpa s wa de 50. Dkt No. donal y e omme d t t nde ha N as r' m oton t dim i t bilofcost,m oton t r se s i o s ss he l s i o ecoverhi own ldgaton expens ,and s i i es m oton t cer iy t ee ques i t t Supr e Cour ofVigi a al be de ed. 1 . Aprl2 i o tf hr tons o he em t t ni l ni 2. On i 4, . 201 notngt tnoobjc ha be n fld,lec tis da o de a i udgeHoppes 4, i ha e dons d e le ta our sue n r r doptngl ' r tand tecom m enda i i isentr y.D kt N o.81.Subs epor ton n t iet . equenty,N as er fl a tm oton t l s led f i o c rc t rc dy algi t theddi fc fl a objci t t Aprl1, 4rpo ta ore t he e ot ' le ng ha i n a t te n e ton o he i 201 e t nd ' rc e omme don.DktNo.85 S cfcly heagu st thi o e nda . . pe iial, r e ha s bjcdont t me r ndl o he mo a l m opi ona or rofAprl1 201 s dbec tue a as o e tngt t tpor a ni nd de i , 4 houl onst d s lo bjci o he e t nd r ecom m endaton is t s e day. i s ued he am I i welesa ihe t t s flngsmus K l r l c tu d. Esel v.Ga bl, t s l tbls d ha /m e i i t f i al onsr e ' tle be be y ' m e 429 U. 9 1 (976. rf e t c twilga Nasrsrques t c tueli objc t t S. 7, 06 1 )Theeor,he our l rnt se ' e to onsr 's e don o he l Aprl1 2 4me a i , 01 morndum opi ona or ta a obe i t t rpor a rc ni nd de s n jcton o he e t nd e omme a n nd do is dt smeda .Re t a rc sue he a y pors nd e omme t ma ebyma itaej e aerve ddeno ndabns d gstt udg s r e iwe vo b t c u tFe R. v P. 21 3. e c n tun Na srsMac 1 o jcinsa p rnnn t y he o r. d Ci. 7 ( )Ev n o st ig se' rh 4 be t s etiig o $( o terp r a drc mme d t , o v r Nasêofesn ln t j s f stigi aie i wh l h e o t n e o n abn h we e, se fz otig o u d y et t sd ,n oe a n ori patThemaoiyofNase' objc i de e t c ant tg r ngW lie ge' n r. jrt srs e don s votd o ompli s e adi ltpa s ator t neys'conductdurng t ldgadon.I N ass ' onl r er nce t t r ta i he i n ers y ef e o he epor nd r m m endaton hegi hi r onsf f ii t ef ec uat se eco i ves s eas or alng o f t e rdce ofpr son W liepages. oces tt z D kt N o.79yat2- Thi i or aton of er no a tona t . 3. s nf m i f s ddii l easonsf ceriyi any quesdonst t or tf ng o he SuprmeCour ofVigni,orfrrjci a otzrporin oft rpoz a rc e t ri a o ee tng ny le to he e t nd e omme do nda n. Accordi y,t cour wilnotdit b ispre ousor radoptng t A prl1,2014 t tand ngl he t l sut t vi de i he i epor r ecom m endaton i f l i n ul. J udgeHoppesAprl30,2 4Re tand Recommendaton.Dkt N o.8 ' i 01 por i . 4. OnAprl1 J geHoppee ee a or rdtci t padest pr vi f t rbremg i ,ud ntrd n de ie tng he r o o de uthe if on w het t cour s d consrue s at ent i N ass ' flng i opposton t W hiepa ' her he t houl t t em s n ers ii n ii o t ges s ancdons m oton a s i nd uppor i li m odon f expe esasareques f an ext i oftm e t tng ls or ns t or enson i o a land,i s w het tl r ppea f o, her le eques s d be gt ed.D kt N o.74.O n A prl8,2014,N as et fl t houl ant . i s ted a m odon f ext i oftm e t appealand abrefi s or enson i o i n uppor oft m oton.D kt N o.75,76.O n t hat i . Aptl15,W hiepages fl a brefi opposton t N ass ' r i t ted i n ii o ers eques f an ext nson al wih a t or e i ong t s uppori afi t D kt N os.77,78. tng fdavi. . OnAprl3 l geHoppeis darpot a rc i oyud sue e t nd e omme donwhihtc nda c e omme dt nde hat t cout consrue N as ersm em ot he t t s ' andum opposng W hiepa 'sa i t ges ncdonsm odon asa m odon t o ext t Hm e t appealand deny t m odon,and t ,t t ext t N as crsm odon f a end he o he hat o he ent hat s ' or n ext i oftm e t fl an appea,D kt N o.75,w asnotm e l duplcadve ofhi prorm odon f enson i o le l . tey i s i or a e e i de i a untmeyunde Rul 4()5 oft Fe tlRulsofAppelt Pt e ur. n xtnson, ny t s i l r e a() he dea e lae oc d e On 2N as rs f m eratot y appar l advied hi t hol of on s dce ofpr swhie N as r se ' or t ne enty s m o d f er oces l se atem pt t f d a herator y. t ed o m not t ne Ma 1 Na srflda objci t J y 5, se t n e ton o udgeHoppestpor a r c mme tonofAprl30. . e ' e t nd e o ndai i Dkt N o.86. Nasts51 ofMa 1 wa sye a K e do t c tsdeii de i e e i of se' i ng y 5 s tld n f c n o our' cson nyng xtnson obj tm e t a i o ppea and m oton t gt N as t tm e t fl hi a l i o ant set he i o le s ppeal' D kt N o.86,at1.Thi flng .' . s ii i ceryme n a a o jc n t J d eHo esrp t a drc mme d d n/a dwi be s lal a t s n be do o u g pp ' e o t n e o n a o n l l c tu da s h. ptvi l notd,e t a tc onsr e s uc As e ousy e rpors nd e omme donsma byma itaej ge nda de gstt ud s aerve dd n v b t c tt F dR. v. 7 9 3 . r e iwe e o o y he ot . e Ci P. 2 $() t A nodce ofappe ,fl a N as ' w as afert i daltm e t appeale t can onl al led, s sers , t he ni i o xpies y becom e eff ecéve i t appelanthasrequesed an ext i oftm e durng t 30- y gr pe i f he l t enson i i he da ace r od a s nd howngoodc us ore usbl ne lctSe Fe R. P. a() l PinerIve% e a e xc a e ge . e d. App. 4()5. n o e n s nt S r e Co. Brms c Asocae Li tdPames ,5 U. 38 (99 ) t S e Cour e dc s v. t wik s its mie r rhi 07 S. 0 1 3,he uprme t itmrtdf x usben ge t a u e i Ba k u c Rue9 0 9 1.Th Coztus hedt a t n e ee f c a l e lc' s sd n n r pty l 0 6 $() e tr f t l h the e ' 4 t m (negl ' i udesfi er K ect' ncl fnadve ence,m it ke,orcat l s .'I at390.D et m i ng whet rt sa ees ness' d. er ni her t ne ecti <e abl 'i a equia e il zr w hi t he gl s fxcus e' s n t bl rqtiy ch akesi o accountt reevant nt he l crumsa e,s ha,(heda e ofprj lc t t de o ,helngt oft dea a is ic tnc s uc s K ng r eucie o he btt t e h he ly nd t t potnta i c onj ca pt e i ,t taon frt dea i l lngwhehe iwa wihi e ilmpa t udiil oc edngs he e s o he ly,ncuci t rt s t n t re he asonabl cont oloft m ovant and whet t m ovantact i good f ih.'1 at395 e r he , het he ed n at ' d. (in I t Pin e l v s e tS r ie Co, 4 F.d6 3 6 7(t Ci. 9 1) ct g n e o e r n ee n e vc s .9 3 2 7 , 7 6h r 1 9 ). i I objcigt t rpo ta tc n e tn o he e t nd e omme don,Nasrrpe t hi agume t t nda se e as s r nt ha W hiepa bilofcossw asa isubt f t dely t appeal' D kt N o.86,at2,buthe conttues t ges' l t t er uge o a he y' . iz t oferno e dence i s o f vi n uppot oft sposdon.fu nl a f r satze,t e r es ota cot t hi i f ess ede al t at hes ul , ut 3N ass addr seshi ar ent t t r tand r er es s gum s o he epor ecom m endaton t oughouq and t e i hr ef rencesi t r epeat y. edl 4The Four h Ci ti hashel t Pi t rctt d hat oneersdef ii offexc a ene ect'aso applest t ' m ton f us bl gl ' l i o he tr a usdi Appelt Rul 4()5.S eTho s v.E.. em s e n lae e a() e m on I DupontdeNe s& Co.l ,7 mour nc. 6 F. 53 5 ( hCi.1 6 . 3d 0, 33 4t r 99 ) or pr desot lvi e,cos s- ot r t ator s f - s d be al der ovi hea s t he han t ney' ees houl lowed t t pre lng o he vaii paty' d.R. v. 5 d()a W hie g s bilofc t wa a c di l ga e i pat Nasr ry'Fe Ci P. 4()1, nd tpa e ' l oss s c or ngy tntd n t. se a s contnuest ar tz W hiepages s lo i o gue lat t ' ancdonsm ot i wihoutm eit H owe whie t bn s t z. vez, l he cour lli at y deci a i ts i ng N as r i di adm onih hi f cetqi conduct Thus, t ztm el ded ga ns anctoni se , t d s m or t n . t m odon w asnot i f ,t aly voi ofal m e i.Furher or W hie he , n act ot l d l tt t m e, t pages i enti lli at y ' nt s ztm el bes det poi .lndeed,none oft above goest t is ofwhe hert tm e f N ass t fl i he nt he o he s ue t he i ot et o le an appeals d be ext houl ended. 5 N ass alo ar er s guest he di notgeta f land f rhearng becaus hewasunabl t hat d ul ai i e eo addt Khi poston f t us e negl 'bas upon t conductoft D ef ess f s ii or exc abl ect ed he he endant sar i i , t tng n t s a e c tpr e di ,. . D kt N o.8 a 4. owe r t e c a ene e ts a r a i he t t our oc e ngs . ' ' . 6, t H ve , he x us bl gl c t nda d ppl es t N ass ' f ul,notany acton oft def o ers a t i he endant l t not t t 2002 Am endm ent t . n he es o he so Appe lt Rul 4, he Rul sAdvior c m it e e ane t tunde t e us bl ne e ts a r la e e t e s y om te xpli d ha r he xc a e gl c t nda d, Kt need f a ext i i us l occasoned by som et ng wihi t cont oft m ovant' fhe ot n enson s ualy i hi t n he rol he .' Fe R. d. App. 4, vior CommiteNotst t 200 Ame l nt.udg Hopperghdy P. Ad s y te e o he 2 ntme sJ e i concl uded t W lie hat lt pages sat courtflngswoul notbeteevantt whet N ass r f fled t 't e i d l o her e ultl he re r ent f showi Texcus e neglct' N ass ' al éon t he wasderi a f i heartg quiem s or ng < abl e .' ers lega hat ted at il be a e u g Ho ped cie t h a a ohe r tln o ti cs 7l n p o e u a hso yi cus J d e p e l d o e t n t r eel g f hs a es o g r c d rl itr s n i t r or meils. ud Hoppewa ara yfmiitwiht r od a a o itl c i rd heef e rtesJ ge s le d a la t he ec r nd ppr ptaey onsdee alt eva f or l el nt act s. N a s r f a l a gue t theac e i good f ih, nd t the mi s d t tm e t fl a a a s e m l r s ha y td n a t a ha s e he i o te n ppe l outofta a tn bundance ofcautony'f f t hew oul f ei hi a i ' or ear hat d otf t s ppealf by flng ptott ta ee ti i o le 5N ass m ay i end t s er nt o uggestt W hiepa flngsalow hi t f fl t Kgood c e' hat t ges' li l m o ultl he < aus ' sandadfre e l t fmet not a a a unde Appelt Rul 4()5. c uta te t r o xtnci he i o e n ppel t ng lae e a()The ot ge s wihJ t udgeHoppet tt t e tntNastalgesW hie ge fldmodonsilot rt obsr t ha,o he xe se le tpa s te t de o tuc hi appeal he haspr s , esent no e dence t s ed vi o uppot hi cl m ,and W hiepa 'm oton had no efect t s ai t ges i f on N as ersabiiy t fl hi appeal s ' lt o le s . cour r ol ng def t es vi endantsm oton f sa ' i or ncdons.Be t asi m ay,t f re anst N as ets hat t he act m i hat s ' nasnt r e a i oft r l si i ufi i ntt e t bls d xc a ene e t' ii e pr t ton he u e s ns fc e o sa ih f us bl gl c ' unde Appel t Rul 4 e t l e e , a even consderng t t ot t ee Pi r f ct s - i udi t f ctt N ass z act i good i i hat he het hr onee a or 6 ncl ng he a hat e ed n fih-poi i li fvorThus t c t wi over l Nasrsobjc t t rpot a at ntn ts a . ,he ou t l rue se' edons o he e t nd l t ecom m e i and adopti i isentr y. ndaton, t n t iet Concl on usi Thi m aterhasbeen w ot ng isway t s t ki t hrough s at and f alcour f overf u ye s. te eder t ot ot ar The cour hasca uly consder al oft is r s by N ass a expe t ref l i ed l he s ues aied er nd nded consder bl i a e j ca tmea r s c si t pr e sThec uti no f l sdsidtutalmatr rldngt udiil i nd eoure n he oc s. ot s w uly a fe l l tes ea o ti c s ha be nr ove Ac ot ngy frt f e i raonsNastsvai objci ae hs ae ve e esl d. c di l, o he otgong e s , se' tous e tons r over ed,and hi a rul s ppealoft Aprl1,2014 or wilbe deni An appr i e or wilbe he i der l ed. oprat det l ent ed t s da er hi y. TheClr i die td t s nd ace tfe c oft sM e a e k s r ce o e riid opy hi mot ndum Opi on t t ps ni o he/r e pl ndf and t al counselofr ai f o l ecord. Entrd:J y2, 4 ee ul 201 'z mrz n . Mi chaelF.U r l bansd Unie SttsDitit udge td ae src l G udgeHoppetg l c l dt tt da rofprj c t Wl e ge wa mi ma,a wa t l ihty oncude ha he nge eudie o ùtpa s s ni l s s he l h oft de a and t N as ' f itr t m eett deadlne t a engt he l y, hat sers alte o he i o ppealw asi good fih. n at '

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