Casey v. Urbanski, No. 5:2014cv00033 - Document 2 (W.D. Va. 2014)

Court Description: MEMORANDUM OPINION. Signed by District Judge Glen E. Conrad on 7/15/2014. (jat)

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@ - s o- l u. Dl cour cE s. sm A r- soNBuq v q A Fl * J L 16 2 1 2i I THE UNI N TED STATES DI STRI COURT CT FOR THE W ESTERN DI STRI OF VI CT RGW I A HARRI SONBURG DI SI VI ON JU . . ERK CL * ADAM NI CHOLAS CA SEY , ci lAc i No. B :14CVO0O33 vi ton Pli if antf M EM ORANDUM OW ND N Hon.Gl E. en Conr ad ChifUnie St t sDititJ e e t d a e src udg MI CHAEL FRANCI URBANSKI S , Defnda . e nt A dn N i hol Ca e c m e d ttsa t on by flng a or s co pl n on J y 1 m c as s y om nce li c i ii o e m ai t ul 5, 201 He na e a de e ntt e Hono a eM i ha F.Ur ki t Unie St t sDitit 4. m s s f nda h r bl c el bans , he t d a e src J udgewho pr i ove hi s r i e r l er vocai pr e di . Ca e ha no pad t esded r s upe v s d ee% e ton oc e ngs s y s t i he flngf ebutwilbeg a ed la t pr e d i f mapa i f t pur eofi tal e e of ii e l r nt e ve o oc e n or upers or he pos nii r vi w hi.om pli . Fo t f l ng r s ,hec t ncudest tt a tonm us bedimi s d m sc a nt r he olowi ea ons t our co l ha he ci t s se s fi oo s p rua tt 2 U. C. 1 5e( )B) rv lu , u s n o 8 S. j 91 ( )2 ( . Bac kzround On M a c 9,2006, e pld guit t c pia t diti ec i i vi a i of21 rh Cas y e ly o ons r cy o srbut ocane, n olton U. C.jj8 ()1 and 8 a t ta pori e osve ,nvi ainof1 U. C.j S. 41a () 46, nd o rns tng xpl i s i olto 8 S. 8 2 a( )A) Hewm s ne e t atr o i rs n n o 4 mo ts f l we byafv -e r 4 ()3 ( . s e tnc d o em f mp io me t f 8 nh , ol d o i ey a t r ofs r s d r e e. Amongot rpr vii , hecondii ofs r i e r l a e em upe vie elas he o sons t tons upe v s d e e s r quiedt tCa e notc mi a f der l sa e orl lcrmes e r ha s y om t ny e a, t t , oca i . Ca e bega hi t r ofs M s d r l as on J y 31,2009. On Febr r 7,201 sy n s em upe e e e e ul ua y 3, Cms spr i of kertl a petton s ng t r ey' obaton f ied ii eeki o evoke hi supervi ed r ems aft Cas w as s s el e, er ey a r t d t cef drvi whie i oxia e i W a r n Count Vigi a. rese wi or i ng l nt c t d n re y, r ni On M a c 20, 3,Ca e a a e bef r J r h 201 s y ppe r d o e udgeUr kif ar voc ton hea i bans or e a i rng. Durng t he i Cas y a ted vi ai t co tonsofhi s pe v s d r e e. J ge i he arng, e dmit oltng he ndii s u r ie elas ud Ur ns s nt nce hi t at m ofi prs ba ki e e d m o er m ionme ofsx m ont a a a tona t yea t r nt i hs nd n ddii l wo- r e m ofs p r ie rla e Ca e di n ta p a terv c to u g n , ihwa e trdo u e vs d ee s . sy d o p e lh e o ainj d me t whc s n ee n M a ch 25, 3. r 201 Ca ey fl d t i t nta ton on J y 1 201 Alhough much ofwha Cas y al esi s ie he nsa c i ul 5, 4. t t e leg s d fiutt d cph r hea p ast c le g tev ldt o t erv c to j d me to teba i ifc l o e i e, p e r o haln e h aii f h e o ain u g n n h ss y t a J d eUr a k i r p rye e cs dmai mej rs ito o e hi S eCo . 4 (t h t u g b ns i mp o e l x r ie rt u idcin v r m. e mpl! 8 t i To mutt onefom aU. ofAmei Ciie t aAdmialyCi la i unlwflt s j c o t a ae r S. rca tz n o r t viin s a u o ube t ne o j rs ito t t o sn ta py a doh r s v oae t e1 t Ame d n . 1 . t 5 u idcin ha d e o p l n t ewie i lts h 3h n me t' d a ! 4 ); Cg oc n rc/o a ta re n e it ta i v ldvi a di a c r a ewiht eSttt o Nq o ta tc mp c/g e me t x ss h t s ai a n n c o d nc t h au e f F a st e tn ac s , m t r r s n ,md r h midcino cvio ci n l rtmematr rud o x e d a e p s o p e e tt e t ej s ito f i l r rmia mai i te s vi an sopepr dedby...t Consiui ' . Ca e frt alge t tJ Urans a yc ovi he ttton.) s y u her le s ha udge b ki ' lc e 'ert ra j s ito 'o e hi sn eÃ©h To o F o tRo a o W arn Co ny, a k d Ã§ rio ilmid cin' v r m, ic s e wn f r n y l r re u t t t Vig ni ...i notc d a d/ owne by t Unie Stt sofAm e i Gove n e , a ri a s ede n or d he t d a e rca r m nt or ny v rai nt ee f' I . t 5 . aito h r o . d a ! 1 ' C% e c e t $a1Unie St e Agent,a wel asany sa ea nt ,s d f s y ontnds hat 61 td ats s s l tt ge s houl cea e a dDe it a1 cin s'a an t i i l h o t ealg dj rs ito a d f cs 1 . t 5 n ss' 1 a to tl' g is h m n i t f h le e u idcin l ee t. d a ! 4. g Ad iin ly ctn v ro sp o iinso teUnf r Co ril d ( dto al, iig a iu r vso f h io m mmeca Co e UCC) Ca e cams , sy li t tat e urt ag e m e 'e ssbe we n t pa te ,a t ti hes ountof$300, 00pe ha d c iy r e nt' xit t e he ris nd ha d m s t 000. r isa c , e d y p rij r wi atc t t eP icp lsa do Ag n ' p o e t . .' 1 a pg n tn e p r a , e n u y l ta h o h rn i a' n /r e ts r p ry . . d. t . l ' 1 0. 2 Di scussi on Un r2 U. C. 1 5 e, c g v r i fr n u rsp o e dn s tec u t sa de 8 S. j 91 () whih o ens n o ma a pei r c e ig ,h o r ha ma ao yd t t s re iiiliig . Erl eCo v J l o 4 0F.d6 8 6 6 5 (t Ci. nd tr uy o ce n nta fl s ii n n . . oms n, 4 3 4 , 5 - 7 4h r 2006) Thec tt tdimisa a tont tt c tfndst befi ousormaii ort t . our t mus s s n ci ha he our i o rvol lcous ha fist saeacam. Mih uv. also Co n 43 F.d7 5, 2 ( t Ci. 0 6 (iig2 al o tt li ' c a Ch retn u W, 4 3 2 7 8 4h r 2 0 ) ctn 8 ' U.. j 1 1 ()2( ) Ana to i fi lu i 4tlc sa ag a l b ssete i lw o i SC. 9 5e ()B). cin s rvoo s f Ã§ a k n r u be a i i r n a r n i h fc. Netk v. il ms 4 0U.. 9 3 5( 9 9 . a t' iz e W li , 9 S 31 , 2 1 8 ) ' n Afe c e u l r vi wi t a lga i i t i tnta ton,t c tc l tr ar f ly e e ng he le tons n he nsa c i he our oncudest tt ha he a ton m us bedimi s asf i ous Fis, o t e e Cas y c le ci t s s ed rvol . r t t he xtnt e hal ngest va i t ofli he ldiy ls s r s d r e e r voc i s t nce hi c am sar notcogniabl i t spr ee ng. Suc upe vie elas e aton en e , s l i e z e n hi oc di h c am sa e pr ryr dr s d,i a al, wa ofapeii f wrtofha asc pus See e. , l i r ope l e es e f t l by y tton or i be or . . a. Prie v. d iu z 41 U. 4 5 4 4( 9 3 (T) ee s n eo h be sc musi a atc b a esr Ro rz e , 1 S. 7 , 8 1 7 ) ( h se c f a a o s n ta k y pe s i c t upon t l ga iy oft tcusody,a ...heta tona f ncton oft wrti t r on n usody he e lt ha t nd t r dii l u i he i s o s cler l s fom ilga c t ' . Be us Casywa c ctd a s ntnce i fderl e tr eem e r le l usody.' ) ca e e s onvi e nd e e d n e a c u thse cu ieh b a c musr me yi ta p o ie b 28U. C. 2 5 * S eUntd o r, i x lsv a e s o e d s h t r vd d y S. j 2 5. e iÃ§ Sae v. mps n, F. p' 2 1 2 4 (t Ci. 0 )( b e vn t a aj2 5 mo ini Gte tts Si o 27 Ap x 2 , 2 4 h r 2 01 o s r ig h t 2 5 to s th l e c u ier me yfrtsigtev l t o a. . fd rl s ne c , n e si i i d q aeo x lsv e d o e tn h ai y f . (e eal e tn e u ls t s na e u t r di i fe t e')( u tn Brd h w v Str , 6F.d 1 4,1 6( 0 Ci.1 9 :9 e as Untd nefci ' q oi g a s a . o y 8 3 6 6 1 1 r 9 6 s e lo i v ' e Stt sv. r c n , 9 F.d2 9 28 (t Ci.1 9 )( oi gt a ad fn a to f d rls p r ie ae P e e t 1 0 3 7 , 3 4h r 9 9 n tn h t e e d n n e ea u e vsd r la eÃ§sc nsd rd t b tnc so y' o p r o e o a92 5 mo in). ee s Ã§ o i ee o e i u td f r u p s s f 2 5 to ' i *Un rdifrn crumsa e,h c ut j gietepl nifheo potnt t hvehsc mplit de fee t ic tncste o rmiht v h aitft p ru i o a i o an y c nsre a amoint v c t, e a ie orc re t ss ne ep sln t 2 U. C. 2 55 Ho ve,h o tu d s to o a ae st sd , o rc hl e tnc url to 8 S. Ã» 2 , we r te n c ur d cie t d s h r, i eia e r t ts c moinwoudb u tmey u d rj2 5 9() a snc o t e ln s o o o ee snc t pp as ha u h to l e ni l n e 25 ( 1, nd i e t c he ompl nt eve lber ly consr doesnotsat avibl cai f r i unde t sat e. ai , n i al tued, t e a e l m or elef r he t ut 3 Se o d,ot ee tn Ca e s t ij ci a d o mo eayr l f taigt te c n t h xe t s y e ks nun t n / r n tr ei r ltn o h ve t rv c to sn e c , i camsaeb re b He kv. mp ry, 2U. 4 7( 9 4 , i c t e o ain e tn e b s li r ar d y c Hu h e 51 S. 7 1 9 ) sn e he j d me t a n tb e r v re , e a ie o oh r s c l di t q e to b tea p o rae u g n h s o e n e es d s t sd , r te wie al no u si n y h p rp it e co t Se He k,51 U. a 486- ( di t ti o de t r ove damag f t r whos ur. e c 2 S. t 87 hol ng ha n r r o ec r es or Ã§ m ha e unl w f ne s w oul r nde a co c i ors nt nc i i ' a pl i if m us fr tt ove t tt a ul s d e r nvi ton e e e nvald,' a ntf t is t pr ha he conviton ors nt nc ha bee r ve s d ona a , xpt dby e utveor r de l e i ld ci e e e s n e re ppe l e mge xec i de , car d nva i by a sae ti una a horz d t m a s a deer nai orc le i o que to b a f de'l t t rb l ut i e o ke uch t mi ton, a ld nt si n y e l a c u tsis a c o awrt fh be sc r us'; r e v Ho a , 7 F.d 3 0 3 5(t Ci. 0 2 o r' s u n e f io a a o p ' Ha v y . r n 2 8 3 7 , 7 4 h r 2 0 ) ) (p li He kt camsf rij n t erle M o lvv. mp i , 3F. p' 3 7 3 7 3 a pyng c o li o nu ci eig; b e To kns 47 Ap x 3 , 3 - 8 v (t Ci. 1 )(ppyngHe ki acv l cins e n d ma e a dijmcierle r ltn t 4 h r 20 2 a li c n ii a to e kig n g s n n t tv eif eaig o f r c ci ) edeal onvitons. n id,J cUr ns i i munefom s tf a tonstken whie s r i i hi c pa iy r udg ba ki s m r ui or c i n l e vng n s a ct a afd r lud e Se M iee v W a o 5 2U. 9 1 - 2( 9 ) W h l s c i miyma s e e a j g . e r ls . c , 0 S. , 1 1 1 91 . ie u h mmt t y b o ro ij dca a to saeta e i tec mpeea s n eo alu id ci n'I a 1 ,he e vec me f u iil cin r t k n n h o lt b e c f lj rs ito y d.t 2 t t ' a l ga i i t e i t ta ton c e l f i t i plc t t sexc pton. J e Ur ns pr pe l le tons n h ns an c i l ary a l o m i a e hi e i udg ba ki o ry e e cs dj rs it no e t s p r ie rlaer v c to p o e dn su e 1 U.. j 3 31 x r ie u id ci v rhe u e vs d ee e o ain r c e i g nd r 8 SC. j 2 o a d35 3 e , n Cm e sa s ri n t tec nrr a ep tn l fioo . Se UntdSae v n 8 () a d s y' seto s o h o tay r ae ty rv lus e i tts . e Di o 7 F.d3 2, 65(dCi. 01 )( b evigta tlq eDititCo r h dj rs ito a l n, 25 3 6 3 3 r 2 3 o sr n h ttth src u t a u idcin t l g d fn a ts s pev sd r la erv c to h aigu d r1 U.. j 3 31a d35 3 e' ; t ee d n 'q u r ie -ee s e o ain e rn n e 8 SC. j 2 n 8 ()' he ) s aloUnie Sttsv. ee s td ae Hodcqs 42F. x25 251( 0t Ci.2002)CÃ§ ca eunde 18 , App' 0, 1 h r Be us r U. C. 3 31f d rl itit o rsaee pl il v se wi uidito ov ra1 fe s sa an t S. j 2 e ea d src c u t r x i ty e td t rs ci n e 1o fn e g is c hj t l s oft Unied St es,t f algovernm enti notr r t show t t s at cedcd he aw he t at he eder s equied o hat he t e j rs ito ' ; z v. iÃ§ S ae ,1 4 F.d3 , 8 ( t Ci. 9 9 (tu j c- te u id cin-) Hu i Untd tts 6 3 78 3 0 7h r 1 9 ) s b e tmatr ' s 4 j rs ito i e eyf d r l rmia p o e u inc me fo 1 U. C. 3 31 a dt eec nb u idcin n v r e ea c i n l r s c to o s r m 8 S. j 2 , n h r a e nodoub t tAri l IIpe m isCo t ha tce I r t npes t Å sg f de alc i na pr ec i t f de al t. s o s i n e r rmi l os utons o e r cours Th tsteb gn i ga dt ee o t ej s ito l i u r ' . a' h e in n n h nd f h midcina'nq iy.) ' Fi ly,de piehi a gum e st t c r r Cas y' r vocai s nt nc i nott na l s t s r nt o he onta y, e s e ton e e e s he pr oduc ofac vi c me cal r ns c i I i,unse d, her s tofacour' l tma ee r ie t i l om r i ta a ton. t s i t a t e ul ts egii t xe c s ofispowe t i t r o mpos punihm e f pr c i d crmi c e s nt or es rbe i nal onduc - Ha sv. a ,41 F. t' ' ni W nds 0 App' 1 1 ( 0hCi. 1 . Cons nty,Ca e sS eofc x 45, 47 1 t r 201 ) eque l s y' Ã§ us ommeci lw t orc baed r ala he is s ont UCC t a tc t e c i ofhi c i i s nt nc sm pl ha no f he o ta k he xe uton s rm nal e e e i y s oundai i otrlws' ton n l a . ' 1 ;s as Unie Stt v. rs 458F. x265,266( hCi. 1 (mph%ii t tlt d. ee lo td aes Burt, App' 4t r 201 ) e zng ha i he UCC i i pplca ei ci nalc esl. s na i bl n rmi as ' Conc us on l i Fo t r a onssaed, hecour wilg a C% e l a t pr e i f r apa rs r he e s tt t t l r nt y e ve o oce d n o m upe i. Ho ve,h sa to mu t eds se wi o t rj dc a fi lu , ls a tt 28U. C. we r ti cin s b imis d t u p eu ie s rvoo s pt u n o h r S. j 1 5()2)B) 91 e( ( . TheClr i die e t s nd c csoft i m e a x opi on a t a ompa ng e k s r ctd o e opi h s mor ndlm ni nd he cc nyi or t t pli if der o he a ntf E NTER: i l d yo J l , 01 Th s G a f u y 2 4. Chi Unie St t DititJ ef t d aes src udge 5

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