Hurst v. Harbert et al, No. 5:2015cv00033 - Document 6 (W.D. Va. 2015)

Court Description: MEMORANDUM OPINION. Signed by District Judge Glen E. Conrad on 6/3/2015. (jat)

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R >>- œ TI u.. I O ur CE s D sT. AT ROANOG , VA . FI LED I THE UN I N TED STATES DI STRI COURT CT FOR THE W ESTERN DI STRI OF VI N I CT RGI A HA RRI SON BU RG DI I ON V SI J g3 2 1 UN 25 J A . D ULI JERRY A . HU RST, Pl ntf , ai i f , CL R Ci lA c i N o.5: 5- vi ton 1 CV 00033 M EM O M N D UM O PI I N N O G U Y H AR BERT, ta . e 1, By:Hon. e E.Conr d Gln a ChifUnied St t Diti J e t aes srd udge D ef endant s. Pl ntf J ryA. s,pr e i pr K a L f mapa rs fldt sa tona i t ai if er Hurt oc edng o nd q or upei,ie hi ci gans D e e n sGuy Ha be t M a e lW i r M a t Ha bi Coln Shal N i hol Skie ,a f nda t r r, xw l ega d, r y r n, i k, c as l s nd St eFam Mut lAut at r ua omobiel urnceCompa ( lci y,ihedee ns'. s l ns a ny cole tvel k fnda t' Hurt t ) aleg t tt def nda sdis m i t hi pe s l es ha he e nt s e naed s ronali onna i i vi a i ofsa ea f de a nf ton n olton tt nd e r l lw. t f l ngr s ,hec twildimisHurtsc antpu s tt 28U. C.j a For he olowi ea ons t our l s s s' ompli ruan o S. 1 5e ( ( . 91 ()2)B) Fact and ProceduralBackzround ual Thi a ton i t m os r c nti a s r e ofl w s t fl d by H ur ti va i f de al s c i s he t e e n e i s a uis ie s n r ous e r di ti tcou t .See e. ,H ur tv.St t Fa m M u .Aut l Co. N o.1 1 ,201 W L sr c rs . c. s ae r t o. ns. , 0- 001 2 42601 *1( DelFe 9,201 (ole tngc es. hoft elws t se fom ltgai 8, D. . b. 2) c lci as ) Eac hes a uis tms r ii ton t tHur ti ta e a t rSt t Fa m de e hi i u a e c a m f l w i t 2001 t f ofhi ha s nii t d f e a e r ni d s ns r nc l i olo ng he he l s c t i ed va Se H ur tv.St t Fann M ut Aut I . N o.7: us om z n. e s ae . o. ns, 05CV 00776,2008 W L 439 9 475 Hurst v. Harbert et al Doc. 6 ( . Va Se t26 20 8 (rn igs W D. . p . , 0 ) g a tn ummayj g n frSaeFam o Hu s' b e c o r ud me t o tt r n rts ra h f c r tcl m) ontac ai . l t i t ntcom pl i , ur ta l gest the pr ded pe s na i or a i i udi n he ns a a nt H s le ha ovi r o l nf m ton, ncl ng hi soci s iy num ber,dri ' lcens num ber,and dat ofbi h,t D ef s al ecurt ver s i e e rt o endantSt e Far at m Dockets.Justia.com o a afd vii 2 01 Se Co l!7. tt Fam te alg dyp o i e Hu s' p ro a n n fi a t n 0 . e mp . S ae r h n le e l r v d d rts e s n l i or tont isl alcou eli l ngDefnda sW igada Habe tJJ Hurtal nf mai o t eg ns ,ncudi e nt e r nd r r..- s leges I. t tW i ar a orH a be ti t n di c os d t ti onna i t Def ntShal a he ha eg d nd/ r r n ur s l e ha nf ton o enda k, not r at ne a ihr Shakglt n r ot runa horze rci ens'i udi Dee nt tor y, nd s ough l , o umeous he ut i d e pi t,'ncl ng fnda t S ie . d !9. fn a t r i t d n g ro Hu s' cam'a S aeFam, l g dy k ls l . Dee d n Habn,he t a e f rts li ' t tt r al e l ma e ta horz 't edicl u e .1 Hurta lgest toneormor oft de e nt dicl e hi sut i ed' hes s os r s d. s le ha e he f nda s s os d s p ro a if r to i 2 0 , 0 8 a d2 1 Se i ! 4 1 . as alg st a hefrt e s n ln o mai n n 0 6 2 0 , n 01 . e d. ! , 1 He lo l e h t is e l a nedt thi pe s li or ton ha be n dicl e t ot r by t de enda swihouthi er ha s r ona nf ma i d e s os d o he s he f nt t s c en on N ove be 28,2008,whe W i ga d s nthi a l te s a i t H a be tç d s nt ons t m r n e r e m e t r t tng hat r r ç ha e g i) ro lnf r to t S ak. I . 1 . hs pes na i omain o h l ' d ! 0 ' Hu s alg st a t c u t a o i ia j rs ito o rhscamsu d r28U.. j rt le e h the o r h s rgn l u idcin ve i li n e SC. 1 ,be us hea srst fdea cams ( )vi ainoft Drve ' Prva Pr e tonAc 331 ca e se t wo e rl li : 1 olto he i rs i cy otci t of1 (S 994 C DPPA'o t ; t',1 U. C.j27212725,a ( vi ai ofHtrts ' r he t ' 8 S. Ac ) nd 2) olton ls' c tt i lrghtt prva purua t 4 U. C.j 1 Hurtalo alge t tt co thas onsiutona i o i cy, s nt o 2 S. 983. s s le s ha he ur s p e na jzidito o e hssxsaelw cams whihicu e( )b e c o t i id u plme tlt s ci n v r i i tt a li , c n ld 1 r a h f he mpl r e c na ofgoodf t a fi deai ,( mia oprai ofHurtsna ()vi ai of ove nt aih nd ar lng' 2) s ppr iton s' me; 3 olton t Vigni Pe s I or tonPrva Ac (; PA')Va.Codej59.- :1sg.andt he r i a ronal nf mai i cy t $ VPI ', 1442 . e , he Vigi aCons me Pr ecin Ac (( r ni u r ot to t t VCPA',Va. ' ) Codej59.- 96:1sq.( cvi co pia y; 1 1 . e ; 4) i l ns rc ( i entona i lci ofe tonaldites'a ( t tousi e fr ncewihc rc.See28 5) nt i lnfiton moi sr s nd 6) ori ntre e , t onta t U. C. 1 6 () Hu s se o e $ 0 00 0i d ma e , swela ij n tv a dd caaoy S. j 3 7a . rt e ks v r 2,0 ,0 n a g s a l s nu cie n e lrt r r le . ei f Hurs fl hi com pl nti t scourton M ay 6,2015.Thats e day,Hurs fl a t ied s ai n hi am t ied S o i t Am e Compl i fl i t Ea t r DititofVigi a' t t c tTha s ton o M nd ant ied n he se n src r ni'wih he our. t m oton a a st as t s c tt cons de t i t ntco pl i t be a a e e ofa i ppe r o k hi our o i r he ns a m a nt o n m ndm nt c pl ntHurtfld i t Ease n Diti ofVigni i 201 whi Unie St esDitit om ai s ie n he t r srd r i a n 3, ch t d at src J udgeGeal Br eLeedimis dt r28U. C.j1 5.SeeHurtv.Har r, ke No. r d uc s se mde S. 91 s be tDoc t 4, No.l:3CV00558( D.Va. pt30,201 . s tke is wihJ Leesde ii t 1 E. Se . 3) Hurt a s sue t udge ' cson o di m i st tc s a a gue t tt i t n c pl i s d d e a e bac ' o t f lng oft t s s ha a e nd r s ha he ns a t om a nt houl t l t r k' t he ii ha com pl nt See DocketN o.3. ai . Thec tg a e Hur tspe ii n t pr e d wihoutpr pa e off son M ay 8, our r nt d s ' tto o oc e t e ym nt ee 201 Thec tno co i r whehe hi c antc nwihsandr viw under28U. C.j 5. our w nsdes t r s ompli a t t e e S. 1 5e)2)B) 91 ( ( ( . A pplcabl L aw i e A ltga maypurueana toni fderlco tqf mapa rsi hefl a afdavi, ii nt s ci n e a ur t or upei f ies n fi t i goodf t sai t thei una et pa t cossoft lws t Se 28U. C.jl 5() n aih, ttng ha s bl o y he t he a ui. e S. 91 a . Purua t 28U. C.j1 1 e( ( ,howe r aco tc n'a a tme'dimisa t f ma s nto S. 9 5()2)B) ve, ur a tt ny i ' s s n q or pa r s c pl i i t c ttndst tt com pl nti if i ous ' t ti d ais t s a e a upe i om a nt f he our i ha he ai s 'rvol ' or ha t û l o t t f c am u l i pon whi h r i m a be gr t d.'1 A c pl i i f i ousi i l ks a a gua e c elef y an e ' d. om a nt s rvol f t ac n r bl ba i i 1w o i fc. ez v. iln ,490U. 31 324( 989) A compli fist sae ss n a r n a tNitke W lims S. 9, 1 . ant al o tt a cl i f r i i i l c s fc entf t la l ga i i o r i e a rghtt r le a a m or elef f t a ks ufi i ac ua le tons i a s i o e i f bove t t he ' s c atvelvel''B e1At . pe ul i e . 1 l Corp v.Twombl 550U. 555, ( y, S. 570 2007) A c antmus . ompli t . c anmor t n aCor ai rcttonoft ee nt ofac eofa ton..g lna d onti e ha k mul c e iai f he lme s aus ci . or ke a s rinllde doff t rfcua e nc men.' hc of v.l l 556U. 662,678( s eto s voi urhe a t l nha e t'As r t qba, S. 2009) 1Thi sa r apple t dim is sunde 28U.SC. 1 l ()2 ( a wel st to eu e Fe . Ci. s t nda d is o s sal r . j 9 5 e()B) s la o h s nd r d R. v P. 2( )6 .- @ welv Clr , . 0 - 0 0 1 2 0 W L 2 9 61 , t* n2 ( . Va Au 2 , 0 9 . 1 b ( ) S d l . a k No 5:9 CV- 0 6 , 0 9 h 5 6 7 a 2 . W D. . g. 0 2 0 ) 3 (n en lctto o te ) A c mpan ma as b d s se ç e t ef c o t c mp an itr a iains mitd . o lit y lo e imis d i n h a e f he o lit wh c ea l r ve st e s e ofa m e iorousa fr a i de e e, s ast s a ut of l ry e al he xit nce rt i f i m tve f ns ' uch he t t e ' lmiains Br kt v. i tto . oc on Boyki ,637F. 503,506( hCi. 1 (ntr lcttonsomitd) ns 3d 4t r 201 ) i ena iai te . A lega i nsm a by a pl i ifpr e ng pr K m us be Clbe aly consr d, nd. . l to de a ntf oc edi o t ti r l t ue a . hed t l ssrnge sa r t n f r a pl a ngsdr fedby lwye s' Erc on v. r , l o es ti nt t nda ds ha o m l e di at a r .' iks Pa dus 551U. 8 9 ( S. 9, 3 2007)(ntr lctto o te . rhels ,hec u'i nno inor ace r i ena iain mitd)Nevet e s t ot t s t g e la ca f iur t alege f c s pos tng a c a m c za e i a f der ldi t i tc t' Lut rv. e l al e o l at ii l i ogni bl n e a sr c our . ' he W ls Fa goBa 4: 1CVr nk, 1 - 00057,201 W L 440 ,a *3( . Va, 2 4318 t W D. Aug. 201 ( tng W elr 6, 2) cii le v. p' o So . r s, 01F.d3 7 3 ( t Ci.1 90) (f es ca j iil o i d wih De t f c Sev .9 2 8 , 91 4h r 9 ).d' pe iludca s lt e t -h u whi h adititc ts d viw .. o K co pl n s doe nott a f m t c ti o a c src our houl e .pr m ai t s r ns or he our nt n . a dvoc t ' o t pr j pli ifsbe l. el r 901F. a 391(nena quotto o te . a e ' n he o ç antf haf W l , e 2d t itr l ain mitd) . . D i si scus on Eve when c t u ng Hur t s a l ga i lbe aly,t c t sconsr i t di m i s n ons r i s ' le tons i r l he our i t a ned o s s Hurtsc antunde 28U. C.j1 1 be us Hurthasfie t alges fcintfcst s' ompli r S. 9 5, ca e s ald o le ufi e a t o s uppor a f de a c us ofac i n. t ny e r l a e to H ur tha nots a e a vi bl c ai f r le unde t D PPA ,a f de als a ut whi h s s tt d a e l m or e i f r he e r tt e c ç t bls a r gult y s he et tr src st St t s a lt t dicos a d i rspe s l i a ihes e a or c m ha e tit he a e ' biiy o s l e rve ' r ona es i omai wihoutt drve' co e .' aa c v.Spe r,1 S. .21 ,21 ( 3) nfr ton t he i rs nsnt'M rcih as 33 Ct 91 98 201 (ii Re v.Condon,528U. 1 ,1 ( ).Se ton2721a oft DPPA pr dest t ctng no S. 41 43 2000) ci () he ovi ha s a e D M V S d ha lno know i y di cl e o o he w i e m a a ia e ' he pe s li or a i tt i l t s ngl s os r t r s ke va l bl ' t r ona nf m ton c a ned i s a e m ot r ve c e r cor ,e e i a c danc w ih t A c . ont i n tt o hi l e ds xc pt n c or e t he t The D PPA c ea esa r t prvat cause ofacton agai any ûper on who know i y obt ns,di os oruses per i e i nst t s ngl ai scl es, sonal 4 if r to fo amo o v hder c r , o ap p s n tp r t du e g Ac)' n o main,r m t r e i e o d fr ur o e o emit nd r t t. e he ' Marcc 1 S.Cta 21 (ii j2724( (mphai a d) Hurtsco an fist sae a ih, 33 . t 99 ctng $) e ss dde . s' mplit al o tt acli f r le unde t ss c i be a eHurtdoe no a lget tt de e nt obt ne am or ei f r hi e ton, c us s s t le ha he f nda s ai d hi pe s li or a im f om hi sa e m ot ve c e r c d. nse H u s s ii a l a l ges s r ona nf m tc r s tt or hi l e or I t ad, r t pec f c ly le t the pr de hi pe s li o m a i n t t de e nt hi s l vi a a f da tt the ha ovi d s r ona nf r to o he f nda s m e f a n f i vi ha s it d t St t Fa m i 2001. ubm te o a e r n Hurtaloa r t alget tt dee nt vi ae j2721c oft DPPA,whih s s ppeas o le ha he fnda s oltd () he c rgult t ûes eorr s l ur'ofpe s li or tonbyt ut i drcpints.' e e aes he t al edicos e' rona nf mai r k horze e i e ll'Se a 1 U. C.j27 ( .Hurtale t tStt Fam be mea f ut rz rcpint'whe Hurt 8 S. 21c) s lges ha ae r ca n t ho ied e i e ' n s a p o ie iwi hspes n lnf r to i 2 01 S eCo l! 1 . eDPP d e n t ei e r vd d t t i ro a i omain n 0 . e mp . 6 Th h A o s o d fn t tr ta horz r cpint'W he r di c e ,howe r i i ce rt tj2721c a i he em tut ied e i e . ' n ea n ontxt ve,t s la ha () pples onl t i vi s who o a n i o m a i die ty f om a m o orve c e r c d, w ho r ce ve y o ndi dual bt i nf r ton r c l r t hi l e or or e i t ti or ton fom anot rwho di s I s t t DPPA r src st us a diti i of ha nf ma i r he d o. n hor, he e tit he e nd srbuton pe s na i or a i onl w he t ti or a i n i o i na l obt i d f om a DM V .Sçe Re r o l nf m ton y n ha nf m to s r gi ly a ne r no, 5 U . a 1 TheAc sm pl doesnota y i st tonswhe e a he e,ape s n pr vi 28 S. t 44. ti y ppl n iua i r, s r r o o des hi o n pe s li or a i t a heri vi ualwho t n di ti t i t ot r . a e s w r ona nf m ton o not ndi d he srbu es t o he s Bec us Hu s ' c z ts ompl i f ist sa eacai f r i undert DPPA, heco twildimist t ant al o t t l m or elef he t ur l s s ha cai purua t 28U. C.j 1 5()2)B)i) l m s nt o S. 91 e( ( (i. H ur ta s a s r sa c ai f t de e nt 'aleg vi a i n ofhi i i t pr va y' s l o s e t l m or he f nda s l ed ol to s ç ght o i c ' r unde t Fourh a Fo t e h Am e e soft Unie St t Cons iu i pur ua t 42 r he t nd ure nt ndm nt he t d a es tt ton, s nt o U. C.j 1 Tha fde a saut al tapa t whoha be nde i dofaf rlrght S. 983. t e r l tt e lows ( ry s e prve edea i unde t col ofs a e l t s k r le . Ciy ofM o e e v.D e M ont Dunesa M o e ev. r he or t t aw o ee e i f' t ' nt r v l e t nt r Lt .5 6U. 68 , 0 ( 9 9 (mp ssa d d .td e n t emi ap iaect e t s e d, 2 S. 7 7 7 1 9 ) e hai d e ) I o s o p r t rv t iz n o u i a t rprvat c tz n f r vi a i ofhi c tt t o rght .Se i Be aus H ur ts no he i e ii e o ol ton s ons iu i nal i s e d. c e s' c antf l t saeacai f rle unde j1 3,t c twildimist tcam purua ompli ais o tt l m or eif r 98 he our l s s ha li s nt t 28 U .S. j1 5()2)B)i)2 o C. 91 e ( ( (i. H ur t s r m ai ng c a m s a i e unde s a e l . di ti tc tc n dec i t exe c s s ' e ni l i rs r t t aw A sr c our a lne o r i e s p e n a jzidito o e sae1w camsit ec u t sdimis da1 li o e wh c i u plme tlt s ci n v r tt a li f h o r ha s s e l cams v r ih t r h so i ia j rs ito S e2 U.. j l 6 ()3 . r ,h c u t a ds se e c o a rgn l u idcin. e 8 SC. 3 7c ( )Hee t e o r h s imisd a h f Hu s' fd r l li . ec u t e l e t e ecs s p lme tl l idcino e Hu s' sae rts e ea cams Th o r d ci s o x r ie u p e n a jz s ito v r rts tt n r l w c a m s s i wildimi st ecli saswel3 a l i , o t l s s hos am l. Concl on usi Fort r s sae t c t l dimisHurtsc antpurua t 28U. C.j he ea ons ttd,he our wil s s s' ompli s nt o S. 1 5.Thec twilas dimisHurts( i t a nd ghe compl ntfldi Eatr 91 our l lo s s s' C on o me t ) mot ai ie n sen D it i tofV igi a ' m oo .The Cl r i die t d t s nd ce tfe co e oft sm e or nd s rc r ni ' as t ek s rce o e rii d pi s hi m a um opi o a t a co pa ng o dert t pl i ifa a lc ni n nd he c m nyi r o he a ntf nd l ouns lofr or e ec d. ENTER:Thi 3 A l d yof u e 2 1 . s a a Jn ,0 5 . ) 6 - Chi fUnie St t s D it i J e e t d a e s rd udg 2Thec tnot t tHurthasale dt tt defnda svi atd Fe . R.Ci P. 2 by f lngt r dac our es ha s lge ha he e nt ol e d v. 5. aii o e t hsp ro a ifr to i eeto ial tldc u t o u ns ill e g v r i poc d r i tefd rl o rs i esn ln omain n lcr nc ly se o r d c me t.ûkuls o enng r e u e n h e ea c u t l donotgi rs t prvaec e ofaci 'howe ,s t sale ton doesnots ve ie o i t aus s tony ' ver o hi lgai uppor a fder cai f r i t ny e al l m or elef Go dv Kh so h h, 9 F. p' 6 6, 0(0hCi. 0 8 . o . or ws a i2 6 Ap x 7 68 1 t r 2 0 ) 3Thec tnoest tHurtsale tonsm a bei ufi e t s r hi saelw cl m s consde i our t ha s' lgai y ns fcint o uppo t s tt a ai , i rng t ee e soft ecl m sa t sautsoflm ia i a i bl t ea h.Se e. ,Chrsmasv. coft he lm nt hos ai nd he tt e i ttons pplca e o c e. m. it Ar he Pi m on.nc, . :2 ed tl .No 3 l CV00 0 , 2WL 2 0 5 4( D. . uy l , 01 )(woy a l tto sp ro fr 0 8 201 9 5 8 W. Va J l 6 2 2 t -e r i ain eid o mi - - it ni n l n l to o e to a d sr s camsi Vigni) Co i t a M o t . r . Ch ie n Pr cso n e to a i fi in f mo i n l ite s li n r i a ; rnhin ra Co p v. o c poit e iin c M aketna.LLC,No.107CV832,2008 W L 2776991( D.Va. ul l 2008 (hr e- a lmia i pe i f r i : E. J y 4, ) t e ye r i ttons rod or b e c o i le c v n n o g o f i a d fi d ai g camsi Vigiil Va Co e j 5 . - 4., 9.- 4 r a h f mp id o e a t f o d at n ar e l li n r n a ; . d j 9 120 1 5 14 4 h n (wo y a l i to sp ro f rVCP a d VPI A cams ; e as Du lp v Co t n Tr n miso S s. C, t - e r i t i n e id o m a A n P li l s e lo n a . tma a s s in v .LL 7 4 S E.d31 , 2l( . 0l )(e t g f lh ee nso ac am f rt ri u it ree c wi c n rc ) l t i 5 . 2 3 3 Va 2 4 s ti o' lme t f li o o t s n ef r n e t o ta t.n hs n t o h c e,a sat c twoul pr vi am or a opra e f u f r ol i n ofs h is , as t e our d o de e ppr i t or m or es uto uc s ues howe . ver 6

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