-RSB Delaney v. Marsh, No. 7:2008cv00465 - Document 238 (W.D. Va. 2012)

Court Description: MEMORANDUM OPINION. Signed by District Judge Glen E. Conrad on 4/16/12. (tvt)

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ct s OFFI u. Dl rour zv CE s. sm ATqoAloKE, k vA F'E! f 3 L I TH E U N I D STA TES D I N TE STR I T CO UR T C FOR THE W ESTERN DI STRI OF VI NI CT RGI A ROANOKE DI SI VI ON AP 1? 2 1 q 22 JULA , I BY; L , LERK C E GEORGE FREDERI DELANEY, CK CASE NO .7: 08CV00465 Pl ntf ai if, M EM O M N D UM O PI I N N O V S. JO H N M AR SH , By: G l n E.C onr e ad C hi fU nie St e D i t i tJudge e t d at s s r c Def endant . Afe ajlyf t f rt d fnd n i t i p io e cv l ih sa to p ru n t 4 tr t omd o he ee a tn h s rs n r ii rg t cin u s a t o 2 r U. C.j1983, antf Ge geFrderc Delne fl amotonf ane tilunde Rul S. Pli if or e ik a y ied i or w ra r e 59() whiht cour aloc tu msamotonf r c i rtonoft c tsde a of a, c he t s onsr es i or e onsdeai he our' nil panifsmoi nf rsl r j d me t vngr ve dt er c r ,hec u t e e litf to o l mma y u g n .Ha i e iwe h e o d t o r d nis D e a y, m oton.1 l ne s i 1 Backgr . ound and Proc edur H i t y al s or Delne al edi hi j 1 compl ntt tDeenda J l 0. a s M . ,a tdwih a y leg n s 983 ai ha f nt om M rh, D. ce t dei r t i fe e et Dea y' s rousme c ne d f ra ditfe fom pr es e f ,i lbe a e ndif r nc o lne s e i di al e o e re r oc s d oods n ndm nt i ht . ou t nid . r h' vi ai ofDea ' Ei ht Am e e rg sz The c r de e Dr M a s smoton t ol ton lney s g h i o ds s a dhi mo inf rsl l j d me t En i gt a g n i is e o mae ilfc imis n s to o l mma' u g n, d n h t e une su s f tra a t y e s e ast whet rD r M a s a t d w ih de i r t i f e enc t a s r ous m edi alne t t xi t d o he . r h c e t lbe a e ndif r e o e i c ed ha Shor l a t s itng hi m oton f new ti ,Del y moved t am e t moton wih ty fer ubm ti s i or ral ane o nd hat i t addii ar tonal gument The cour wilgr t sm oton,butconcl t t m oton f new t i as s. t l ant hi i udes hat he i or ral am ended mus bedenid. t e 2 Theti evi ral dence esabls t tDel y hasa hit y oful atve coltsa r at t ihed ha ane sor cer i ii nd el ed s ge i t tr oved hi col and r tuc r hi s lbowel and t hi condii r r hi t ur res ha em s on esr tu ed s mal , hat s ton equies m o r vedi ar accomm odatonst avoi bowelobsr i . ecei et y i o d tuctons Deane havea t pr es e f ' ditbewe J r 2 a Aprl17, 2008. The c t l y i no oc s d oods' e t en anua y nd i 3 our t e stDea y' r man n cam f rtil eo eas v n me e j r o Jn r 4 5 20 2 i h n e lne s e ii g li o ra b f r e e - mb r u y n a uay - , 1 ,n Ha s n t g Vign a a dd n e Dea y' s bsq e tmo inf rs mmmyj g n . ni o bz , r ii , n e id lne s u e u n to o u r ud me t Pr ee ng pr K, lne prs n e h sc s t tej r , fei gh so tsi n a d oc di o Dea y e e td i a e o h u y o frn i wn etmo y n . va i doc nt a e bis De a y alo c le Dr M a s a awine sa c os - xami d rous ume s s xhi t . l ne s a ld . rh s t s nd r se ne t wine s Dr M a s c ld i hi de ens . Afe t c tsi t c i a s e he t s es . r h ale n s f e tr he our' nsnzton nd om dei rto ,hej r c mp ee as ca v r itf r fn i gt a Dea e h dno e tbihe l ain t u y o ltd pe il e dc om, id n h t ln y a t sa ls d be by apr ponder nc oft e denc t tDr M a s wa de i r t l i fe e t De a y' e a e he vi e ha . r h s lbe a e y ndif r nt o l ne s s ro sme ia n e b t e J n ay 2 2 0 a dAp i 1 , 0 .Th c u t n ee j dg n e iu dc l e d ewe n a u r , 0 8 n rl 7 20 8 e o r e tr d u me t f D r M a s on J nua y 6,201 or . r h a r 2. I h sc re t to Dea e c ne d t a hei e tte t an w til c u e( )t n i u r n moin, ln y o tn s h t s n i d o e ra be a s 1 he l ve di twasagans t cla wei oft e de a wa bas d, n pa q on i pr r r c i t he e r ght he vi nce nd s e i r m ope e d n e a d( )tec u t re i alwigDea y sidg nc t p eu ieh sa l yt vie c ' n 2 h o r erd n lo n lne ' n ie e o rj dc i bit o , i pr s nthi ca e.Ale na i y,Dea y a guest tt c te r d i de ng hi m o i n f ee s s t r tvel lne r ha he our re n nyi s to or sl r j g n ( No 2l )a d akst ha et v r itsta ieo ta g o n l mmay ud me t ECF . 7 n s o v he ed c e sd n h t r u d. S eDea y v. a s Ca eNo. 08 0 ,2 0W L 1 25 ( . Va M a . ,2 0) e lne M rh, s 7: CV0 465 01 21 69 W D. . r 25 01 ( s r J)( n n Dr M a s smotont dimis ; ln yv. a s Ca eNo. 08 046 201 Kie , . de yig . rh' i o s s ) Dea e M rh, s 7: CV0 5, 0 WL 51 261( . Va De l 201)( srJ)( n ngDrMas smoinf smmayj dg nt 73 W D. . c. 4, 0 Kie, . deyi . rh' to or u r u me i p r) DrMas flda itro uoya y a o tec u t d na o hs to frsmmay n at. . rh i n nelc tr p e l fh o r' e il f imoin o u r e s j d me to tego n o q ai e i nt, ihteUntdSae Co ro Ap e l f rh Fo r u g n n h j u d f u lid mmu l whc h i tts u t f p as o te u t t y e h Cic td s s e l M a 2 l Se Delne v. a s ,3 F. p' 5( h Ci.S pt 1 2 0 .Th r ui imis d n y 0l . e a y M rh 94 Ap x 4t r e . , 01 ) e Fou t Cic tdimis dDr M as sa a up fndigt t h or rde yig s mmayj g n i rh rui s se . rh' ppe l on i n ha t e de n n u r ud me t n par wasnota fnalor roran appeal ei erocut y orcolat alor becaus i f t i de abl nt l or l er der e t ound ge ne i ues nui ss offc f rtil L= a t o ra . d. 2 l .D i cus i I s s on A . M oton t R e ons de D e alofSum m ar Judgm ent i o c i r ni y Thec u t e idDea e smo inf rsl r u g n o De e r28 2 0 i a o r d n e ln y' to o l mma yj d me t n c mbe , 01 ,n one- geopi on a or rbec us t e de pr s nt d by t pa teswasi c lc ,a pa ni nd de a e he vi nce e e e he ri n ontit nd g nui i s ofm a e i lf c r m a ne i di put D e a y now m oves f r r co i r ton of e ne s ues t r a a t e i d n s e. l ne o e ns de a i t De mbe 28 or r he ce r de . The a i a eEi h Am e pplc bl ght ndme sa r r quied Delney t pr e h oft nt t nda d e r a o ove ac he f lo n ee n s ()Dea e ha asro sme ia n e f raû op o e s df o s' it () olwi g lme t: a ln y d ei u d c l e d o ç r c se o d 'd e,b n Dr Ma s a tdwi d l rt id fee c t t a n e , nd()Dr M as sa to so . rh ce t ei ae n ifrn e o h t e d a c . rh' cin r h be om isonsca e s rousa a ton orde e i ai ofDea y' c ton. SeeEsel v. si us d e i ggr va i t ror ton lne s ondii t le Ga e,429U. 97,1 05( 976 .Anofki a t wihdei r ei fee onl i hewas mbl S. 00- 1 ) t al cs t lbeat ndifrnce y f a a eoff t fom whi h he c d dr w an i e e et ta s t n i lrs ofha m e se he w r acs r c oul a nf r nc ha ubsa ta ik r xit d, d e t ti e e e,a he dir ga ded orr s r w ha nf r nc nd se r e ponde unr as na y t t rs Fa rv. d e o bl o he ik. nne Brn a 51 U. 8 5, 3 ( 9 4 .Towi a t es mmayj dg n sa eo ti cam, e n n, 1 S. 2 8 7 1 9 ) n t h u r u me t t g n h s li D e a y had t s w t tt m a e i lf c s i s l ne o ho ha he t r a a t n uppo toft e e e e s wer s c e rt t r hes l m nt e o l a ha ra o a ej r r,a i gtee ie ei tel h mo tfv rbl t Dr M a s c u dn t i dby e s n bl u o s tk n h vd nc n h i t s a o a e o . rh, o l o fn g apr ponde a eoft evi nc t tDr M a s w a en ild t ave diti hi f vor FED. e r nc he de e ha . r h s tte o r c n sa . R. Cl P. 6 c ; d ro v. b ryLo b . n .47 U.. 4 , 5 ( 98 ) v. 5 ( ) An es n Li e t b y l c, 7 S 2 2 2 2 1 6 . De a y di notm e tt sbm de Dea y a g t tdic r i tuc i fom t l ne d e hi n. lne r ued ha s ha ge nsr tons r he M e c Cole ofVigi aHos tl(ç CV' o J nuay2,2008, tbls dt tt M CV dial lge r ni pia t M ' n a r ) esa ihe ha he te tng phys ca pr c i adite l ng t oc s d f ,' ha Dr M a s a horz f rai i in es rbed e xcudi t es e oods't t . rh ut ied ood pr s r c no t i pl m e t spori oft di c r i t uc i ,a t tafe e tng t s di t e vi e t o m e nt hi ton he s ha ge nsr tons nd ha t r a i hi e , Dea e s fe e a d mi l r blms Dr M as se i e c o s mma yj d me th we e, ln y u fr d b o na p o e . . rh' v d n e n u r u g n , o v r t ke i t lghtm os f a e t hi , ast tba e on hi ow n know l a n n he i t avor bl o m w ha s d s edge ofD e a y' l ne s m e c hi t y a hi m onior ng ofD e ane s s pt m sbe w e n J di al sor nd s t i l y' ym o t e anua ' 3 a Apr l1 l y nd i 7, 2008. D r M a s be i ved t the ha pr s rbed a m edi a l a opr a e l w r i di t w hi h . r h le ha d e ci c ly ppr i t o es due e , c w asw or ng wel forDel ki l aney. Th c u t o l n tr s v o s mmayj d me ttemaeil a ta d s u e ce td e o r c ud o e ole n u r u g n h tra fcu l ip ts rae by t cont ctng evi he li i dence t pari pr he tes esent and,f t s r on,deni Del ed or hi eas ed aney' m oton s i frs o ummayj me a stt matrf til Sç CeotxCor v.Cart, U. 31 r udg nt nd e he te or ra. e l e p. tet477 S. 7, 323( 986)(i ngpa t s ki s 1 fndi ry ee ng ummayj me beasi ta bur nofs nga e of r udg nt r niil de howi bsnce ge neis ofmae ilfc) Dea y' c rntagume sdono de nui sue tra a t. lne s ure r nt t monsrt a ero i t tae ny rr n he c tsr i Acc di y, he cour de e Del ne sm oton f r ons de a i n oft our ' ulng. or ngl t t ni s a y' i or ec i r to he De e e 28 2 1o de, ihd n e h smoi nf rs mmayj g n . c mb r , 0l r r whc e id i to o u r ud me t B . M oton f New T ri i or al û-he deci on t gr ordeny a new ti i w ihi t s ûl si o ant r al s t n he ound di creton oft di t i s i he s rct c '.... Ki v. cM iln,59 F. 301 31 ( hCi. 0) W he consdei amoi oul ' ng M t ' la 4 3d , 4 4t r 201 . n i rng ton frne tilunde Rul 5 a) t ti j ema weght e de a c i rt o w ra r e 9( ,he raludg y i he vi nce nd onsde he ce biiyofwinese .'1 Thec twilgrntane ti i û 1 t vediti ag ns t rdi lt t s s' d. our l a w ralf i ) he r c s ai t he ( cea wei oft e de e, ( i ba e upone denc whih i fle,or( wilrs ti a l r ght he vi nc or 2) s s d vi e c s as 3) l eul n mic rig of u t e' Cln v. a- a'S o e sn . 1 4F.d2 4, 0l(t Ci.1 98 . sa ra e j si . i e W lM l tr s I c, 4 3 9 3 4h r 9 ) c ' t Undert ss a r t c tc ude t tDel ne i no e il d t a ne ti l hi t nda d, he our oncl s ha a y s t ntte o w ra . 1. The Evi dence Deane a g st tt e de a tilwasi ufi intt s l y r ue ha he vi nce t ra ns tce o uppor t j y' vediti t he ur s r c n f vorofDr M as Dea y fist ma t ne esays wi Thej yha a e,ce bl a . rh. lne al o ke he c s r ho ng. ur d mpl rdi e e de t fnd t tD r M a s di nota twih de i r t i f e e e t D e a y' s r ous vi nce o i ha . r h d c t lbe a e ndif r nc o l ne s e i m e c lnee f a dif r ntdi t The t s i on e t bls d t t a nur e r t rt t tea i di a d or f e e e. e tm y s a ihe ha : s a he han he r tng phys c an pr pa ed t M CV di c r i or a i s e whi h m e i d t û pr es e ii e r he s ha ge nf m ton he t c ntone he d no oc s d f oods' t M CV dicha ge pa w or di no i ude a di c r s m ar f om D e a y' ' he ; s r per k d t ncl s ha ge um y r l ne s t e tng phys c a ,D r M a s w asnotaw a e ofa m e c r as t om i û oc s e f ' fom rai i i n' . r h r di al e on o t i e s d oods' r pr t l r s due di tpr s r be f D el ne when Dr M a s w a una e t obt i a tona he ow e i e e c i d or a y; . r h s bl o a n ddii l i or a i f om t M CV s ci ls a nf m ton r he pe a it bouthi r om m e tons f D e ane D r M a s s ht s ec nda i or l y, . r h oug a ce f om D r Bi ks a s ci i ti Del ne s c ton'a D r Bi ks f und t Sl w dvi r . c on, pe als n a y' ondii , nd . c on o he so r s due di t' e c l appr i t D e a pr e t d no com pe e m e c e ei e ' m di aly opr a e. l ney es n e t nt di al xper e d e t vi enc e t bls ng t he ha a m edi alne t a d é oc s d f s a i hi hat d c ed o voi k es e oods ' t te tng t di tD r pr ' or ha a i he e . M ar h prescrbed caus t advers s pt s Del s i ed he e ym om aney cl m ed. ai D el aney ar guest courti propery alow ed i o evi he m l l nt dence t di char s m ar dat he s ge um y ed J nua y 25, a r 2008 fom t M CV phys c an be a e t m e c r or di no be e pa tof r he ii c us he di al ec d d t com r D e a y' m edi alr cor untlM a 20, 0,w e la t rt s l w s twas fl Del ney di not l ne s c e ds i y 201 l fe hi a ui ied. a d o j c t tea miso o ti r c r a til Therc r c ridpr b tv sg fc n eo te b e t o h d sin f h s e o d t ra. e o d are o aie iniia c n h i s ofD e a y' m e c ldi t r nee ,be a e t tea i phys c a r com m e d t t s ue l ne s di a e a y ds c us he r tng ii n e nde ha Del ne ha a lqui di tt t a ii t a ge r di ta m a no m e i ofa l r i a y ve i d e o r nston o ne al e nd de nton ow esdue di to a ne d t a d pr s ed f e r e o voi oce s oods The tm e a whi h D r M a s be m e a a e oft . i t c . r h ca w r he docum ent' cont s hasno bearng on t i ue ofD el s ent i he ss aney' s ous m edi need. s eri cal D e ane ne a g st tt de e l y xt r ue ha he f ndan ' e de i m i l adi be us D r M a s t s vi nce s s e ng ca e . r h pr s rbe a û pr s e f e ci d û no oce s d oods ' e on A pr l1 2008,i c r c i oft de e nts ' di t i 7, n ontadi ton he f nda ' c a m st tno s h di te s e D r M a s a D r Bi on t s ii d, e ,t tt t r û l i ha uc e xi t d. . r h nd . cks e tf e how ver ha he e m t no pr sed f oces oods' had no m edi m eani t t t w ast vague,and t i ar ' cal ng, hat he erm oo hat t guabl y i l df nc ude oodst tD e a ha l ney' condii r qui e s h a c s ton e r d, uc s ooke vege a esand t nut ii nal d t bl he r to dr nksD r M a s pr s rbe i . r h e c i d.D r M a s t tte t thi A prl 1 2008 not s d ha . r h esii d ha s i 7, e houl ve de crbe t di the w aspr s rbi a i udi t pr es e f s i d he e e c i ng s ncl ng t no oc s d oodst ta e not1 r s due ' ha r ow e i ,' be a e D el ney ne ded s e f ie s t twe e p oc s e buts d notha s m e c us a e om ood t m ha r r e s d, houl ve o unpr es e f oc s d oods lke nut a whol g ai .D r M a s snot s on Apr l17, 08 a s ,i s nd e r ns . r h' e i 20 l o i c t d t tDel ne s d be a l e t s l - el c hi di tt a d f ie si t s c al ndi a e ha a y houl low d o e f s e t s e o voi ood t m n he pe i m ea t a i hi condii w oul be t rt e a et f ie ss r ed on t r gul rt a l ry f s ton d t e ol r t he ood t m e v he e a r y. D e a y of e ed no m edi le de e t c ea up t co us o a t i r gar ng t m e ni ofa l ne f r ca vi nc o l r he nf i n t ral e di he a ng t pr e s d f û no oc s e oods di t'a t s c t c f e ' nd he pe ii oods e l d f om t tdi t The evi nce xc ude r ha e . de pr e t d doesno s es n e t uppor a r as bl i e e e t ta m e c l detne no pr es e f t e ona e nf r nc ha di aly i d, oc s d oods di exi t ort Dr.M ar h i ed a m edi need f D el et sed hat s gnor cal or aney t recei s a di . The o ve uch et e ie c p e e tdalwe ar a o a l j r t c ncu et a Dr M a s sdeayi sr to s vd n e r sn e l d e s n be u y o o ld h t . rh' itr n tucin o on Apr l1 2008 r l c e Dr M a s sgood f ih a t m ptt a com m oda e D e ane sr ue tt i 7, ete t d . r h' a t te o c t l y' eq s o a d ce t n f voi rai oods a t hel hi m a nd o p m nage a di fc tm e c lc ton i t pr s f i ul di a ondii n he i on envi ronm ent . Del ney as e t t the i e il d t a ne t i be us Dr M ar h a hi e a s r s ha s ntte o w ral ca e . s nd s xper w ine s t t s, D r Bi ks w e e f i ndsa be aus Dr B i ks w asnotfi nds w ih D el ney' t e tng . c on, r r e nd c e . c on re t a s r ai physi an atM CV . D r Bi ci . ckson t tf ed t he w asacquai ed w ih t M CV physci who es ii hat nt t he i an e l t D el ne butdi notw or i t s m e de rm e w ih t tdoc ora di notknow va ua ed a y, d k n he a pa t nt t ha t nd d hi wel. O n t o he ha D r M a s a D r Bi ks be am e f i ndsw he t y w o ked o m l he t r nd, . r h nd . c on c re n he r n s vealprj t t t ra a he i tt in.Thec ti tuce t j o st ti e r oecs ogehe t not r nsiuto our nsr td he ur r ha n de e m i ng t c edi lt ofe h wines 't tmony,t y c d c i ra r ai hi t t t r ni he r biiy ac t s esi he oul onsde ny eltons p ha w ines ha t e t r s de oft ca e asw e la t w ines 'm otvesand s a e ofm i D e ane t s d o ihe i he s , l s he t s i tt nd. l y doe no e ai how D r Bi on' lm ie r a i hi wih t M CV doc orhad a be rng s t xpl n . cks s i t d el tons p t he t ny a i on Dr Bi ks n' c e biiy asa wines oron t cr di lt ofhi m e c opi ons a . c o s r di lt t s he e biiy s di al ni boutt he a opra e di tf D el ne s c ton. ppr i t e or a y' ondii The cour co l st tf t r as s a e t cl a w ei oft e de i i t nc ude ha or he e ons t t d, he e r ght he vi nce s n f vorofD r M a s a t tD el ney f is t e t bls t tt ve di twas ba e on a a . r h, nd ha a a l o s a i h ha he r c sd ny i pr pe e de e orf l e t tm o m o r vi nc a s es i ny. The ef e t co ttnds no e de i r g ound on w hi h r or , he ur i vi nta y r c D el aney i entted t a new t i . s il o ral 2. Pl ntf slndi ai if' gency A n i gentci lltganthas a constt i ndi vi ii iutonalrghtt acces t courti s e i o s he n om c r um s a esw ihoutpa entoff lng f s Thi rghtdoesnote il a i g tltga t ic t nc t ym ii ee . s i ntte n ndi en ii nt o $ pe f tti i alr s cs' J onv.Hubbad,698F. 286,28 ( hCi.1 3) Cours t rec raln l epe t.' ohns a r 2d 9 6t r 98 . t a e notc tt i ly r qui e t wai ort r r t gove nm e t pa t cos sofa l r ons iutona l e r d o ve, o equie he r nt o y, he t 1 t i lpr pa a i m a e i l t tt ltga m i desr s h a e r w ine sf s a r a e r ton t r a s ha he ii nt ght ie, uc s xpe t t s ee nd de ii c t.1 ;Gr nev.Hola v,30F.App' 1 (t Ci.2002)(i ngt tco t poston oss d. ee lwa x 34 4h r fndi ha ur di noteri rf i t scur t pr e ofpr K i t pli ipswine s l La e nov. d r n eusng o e e he esnce o nmae antf t ses; ura J s C/ No.111 one , A : -779-TM C-SVH,2011W L 5282601 *2( S. Nov.2,2011 ( nyi , D. C. ) de ng i ge pli ifsrques f is nceofs ndi nt antf e t or sua ubpoena wihoutpa ntofc t)( tngot r s t yme oss cii he c e) as s. Til 28,Se ton 191 e( )pr de t tt c tS yr s a at ne t r ee te ci 5()1 ovi s ha he our t eque t n tor y o eprsnt ma a pe s n una e t af or c ny r o bl o f d ouns ,' doesnota hor z pa e oft ta t ne sf es el' but ut i e ym nt ha tor y' e . Court exer set raut iy undert s pr si onl i exceptonalci s ci hei hort hi ovi on y n i rcum s ances when a t , pl n ifhasa c or e c ai ,butl c t ca ciy t pr s ti . G or v. ke,5 F. ai tf ol abl l m a ks he pa t o e en t don Lee 74 2d 11 l1 ( hCi.1 ;Cookv.Bounds 518F. 779,780( hCi.1 .M o e r 47, 73 4t r 978) , 2d 4t r 975) r ove, j1 5()1 doesnota horzet c toc la at ne t rpr e a i ge pli if 91 e( ) ut i he our t ompe n tor y o e esnt n ndi nt antf ort unde t ke l ale ns s on s h a pl i if sbe l . Se M a l r v. nie St t s Di ti t o r a eg xpe e uc a ntf ha f e la d U t d a e sr c Co t490U. 296,309( ur, S. 1989) Li s j 1 5do nota horz t cour t pa a . kewie, 91 es ut ie he to y n i ge ci lltga ' de ii cos sorw ine sf es Se ze ,Unied St t s M a s s ndi nt vi ii nt s pos ton t t s e . e n. t ae r hal Seviev. e ns 741F. 1 1 (t Ci.1 4)(nbanc (i ng j1 doesnot rc M a , 2d 053, 057 8h r 98 e ) fndi 915 r uiefderlc t t pa wine sfesa ot c t f i ge pli if i j1 eq r e a ours o y t s e nd her oss or ndi nt antfs n 983 a to ) cins. W he D e a y f l t s c vi a ton, he c tf n l ne ied hi i l c i t our ound t the qua ii t pr ee wihout ha lfed o oc d t prpa ntoft $350. flngfeunde j1 5()a ( .Dea movedf rappoi me e yme he 00 ii e r 91 a nd b) lney o nt nt ofc ouns l c tng hi i lt t m ee w ih wine s sa hi l c ofe re e i pr pa i f e , ii s nabiiy o t t t s e nd s a k xpe i nc n e rng or til rp e e tn ac s t aj r .Th c u t e idDea y' mo in n tn ta tego n s ra o rs n ig a e o u y e o r d n e lne s to , o ig h t h r u d D e a y c t d w e e notexc ptona , t y w e e pr e scom m o t al i a e lt g nt , l ne ie r e i l as he r obl m n o 1 nm t ii a s and t tD e ane s s i s onsi c t d hi unde s a ng oft i s i hi ca e a hi a lt t ha l y' ubm s i ndi a e s r t ndi he s ues n s s nd s biiy o e es hi s fwel. The c tnotte Deane i iss he i or rt tt c e k' ofi e xpr s m el l our ii d l y n t c dulng de ha he l r s fc w oul m ai s d l ubpoenast non-nm at w iness he w i hed t cal,butt t e s o i e t es s o l hat hes ubpoenasw oul d 8 notbe e or ea e i he c d notpayt nec s a ywine sf eand miea coss De a y nf c bl f oul he e s r t s e l ge t . l ne s it a ls ofw ine s ,i l ng t phys c a a M CV w ho t e t d hi i De m be ubm ted i t t s es nc udi he i in t r a e m n ce r 2007, nd t cl r sof i e m a l d o s a he e k' f c ie ut ubpoe st e ch oft e w ines es w iho pa e of na o a hes t s , t ut ym nt t a i abl f s N one oft e w ine s sa t nde t t i . he pplc e ee . hes t s e te d he ral D e a y ar l ne guest tt cour s d ha a nt d c ha he t houl ve ppoi e ouns lt as i thi , de ed t e o s s m or r he de ii ofhi w ines es pa d w ine sf s a m ie e o c pe l d w ine s t a t nd pos ton s t s , i t s ee nd l ag r om le t s es o te w ihoutpa e off es or c i d t ti untlD e a y' w ine s s c d a t nd. D e a t ym nt e , ontnue he ral i l ne s t s e oul te l ney a s rst thi r ques e w ine s s wer m a e i lt hi ca e a t thi i lt t pr e s e t ha s e td t s e e t r a o s s nd ha s nabiiy o es nt t s wine s sbec e ofhi i ge de i hi oft rghtt c pul or pr es a a he e t s e aus s ndi ncy prved m he i o om s y oc s nd f rt i . ai ral The c ttnds no bas st gr ntDel ne a ne t i be us he di notha c our i i o a a y w ral ca e d ve ouns lor e t w ines e he desr d. Fi s ,t c ts f iur t a he t s s ie r t he our ' a l e o ppoi c nt ouns ors i z D e a y' el ubs di e l ne s ef orst obt n w ines t tm ony di notba hi f om pr e i hi ca e and di notvi a e f t o ai t s esi d r m r es ntng s s d ol t hi c tt i s ons iutonalors a ut y r ght . Se ond, e a y of e sno e de t tt w ine s s t t or i s c D l ne f r vi nce ha he t s e ' t tm ony w oul have m at aly support hi ass i t he had a s i m edi need f a esi d eri l ed s erton hat er ous cal or no pr e s d f oc s e oods di t r t rt n t l r s due di tt tD r M a s pr c i d. The M CV e , a he ha he ow e i e ha . r h es r be di c r s m a y i c t st tt tea i phys ci n di notpr s rbe a pa tc ardi t N o s ha ge um r ndi a e ha he r tng ia d e ci ri ul e . e de e s vi nc uppor sa c us on t tt M CV t e tng phys c a w oul of e t tm ony f vor bl t oncl i ha he rai ii n d f r es i a a e t D e a y. Thus D e a f is t dem ons r t t tt co ts r f a t pr de c o l ne , l ney a l o t a e ha he ur ' e us l o ovi ouns lort e o s i zehi ef t t obti hi r se wine s ca edamic rigeof usie.Dea ubsdi s fors o an s eque td t ses us s ara j tc lney pr e sno ot rgr es nt he ound on w hi h he i e il t a ne ti l c s ntted o w r a .The co tdeni s hi m oton. An ur e s i appr at or w ilent t s day. opri e der l er hi TheCl k i die e t s nd c e oft sm e andum opi on and a companyi er s r ctd o e opis hi mor ni c ng or rt pl ntf a t c de o ai if nd o ouns lofr c d f t def nt e e or or he enda . ENTER:Ths t d yo Ap i 2 2. i & a f rl 01 , ChifUnie St t sDititJ e t d a e src udge

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