Hall v. DLC Management Corporation et al, No. 7:2011cv00298 - Document 18 (W.D. Va. 2011)

Court Description: MEMORANDUM OPINION AND ORDER denying 4 Motion to Dismiss. Signed by Judge James C. Turk on 10/14/2011. (rkc)

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CLERK' OFFI U., ST. : C: 8 DI COURT ATROANOKE, VA FI LED ûCT 1i 2 1 91 I TH E U N I N TED STA TES D I STRI CO UR T CT FO R TH E W ESTERN DI STR I O F V I G I I CT R N A ROA N OK E D I I ON V SI J A C.DUDQ X CL ULI Y ERK r BY; R EBEC CA J.H ALL , C aseN o.7: v11-c 298 Pl ntf , ai if M EM O R AN D UM O PI O N NI A ND O R D ER ' DLC M A N A G EM EN T C O RPO R ATIO N a nd D ELH A I A M ER ICA ,l C . ZE N , By: Jam es C .Turk Se or U nied St e Di t i tJudge ni t at s s r c Def nda s e nt . Beor t Cour i Dee a DehazeAmei l (i l z '' Motont Dimis f e he t s fnd nt l i rca nc.k haie' s i o s s De l purua t Fe r Rul ofCi lPr dur 1 b)6 ( No. . antf flda Opposton s nto deal e vi oce e 2( () ECF 4)Pli if ie n ii ( No.1 .A he rngwashedonSe e r29, 1.Thematri now rpef ECF 2) ai l ptmbe 201 te s i or diposii s ton. Upon r vi w oft pa te 'a gu e s D e ha ze' M oton t D i m i s i DEN I e e he ri s r m nt , l i s i o s s s ED. Backzround Pl i tf fl d he Com pl i ton J 27,201 a l gi s s i a n if ie r an une 1, le ng he lpped a f l i a pa ki 1 a nd e l n r ng ot t Sout e tPl z a t c ne ofEl c rc Road a Gr ndi Road i Roa hw s a a t he or r e ti nd a n n noke,Vi gi a on r ni De e r3 , 0 9 P an ifalg si h rCo an t a t s b e tp r i ltwa o wd c mbe 0 2 0 . litf le e n e mplit h the u j c akng o s m a ma ge byDee ntDLC Mana me Cor r i Ct '.Pli iff t ralege nd na d fnda ge nt poaton DLC') antf urhe l s t D el ze r ed pr hat hai ent opert att Sout es Pl St i m al t oper e a Food Li gr y y he hw t aza rp lo at on ocer s or Pl i ifs a e i he Com pl i t to D e e be 30, t e. a ntf t t s n r a nt ha n c m r 2009, s H a lw ast de e nt ' M . l he f nda s i t e a ass h ha t r g t a s et def nda t 'pa ki l w a r s bl s f O n nvie nd uc d he i ht o s um he e n s r ng ot s ea ona y a e. l De e r30, c mbe 2009, s Halwal d t ough t pa ki ltt r t Food Li e r nc On M . l ke hr he r ng o owa d he on nta e. he wa t t e rnc ,s si dont ac ie'a flt t gr r y o he nta e he lppe û k c ' nd el o he ound,n urnghe s f The bl ij i rel i tn a to ao efo t s ij re . nsa t ci n r s r m ho e nu is Pli ifalgest tdeenda s()owe he adut t us odi r caet ha t antf le ha f nt 1 d r y o e r nay r o ve he paki l pr miesi aras bl s ec ton'( o dheradut t war herofalunsf r ng ot e s n e ona y af ondii , 2) we yo n l ae c tonsi ispa ki l pr s sofwhih t de e nt kne orby t us ofor na y ondii n t r ng ot emie c he f nda s w, he e di r c r s o l h v k o ( )o dhe ad t t u eo dn r c r t rmo ef r ino j csfo ae h ud a e n wn; 3 we r uy o s r iay ae o e v o eg be t r m t paki l prmie wihi ara ona etme;a ( owe heradut t us or nayc r t he r ng ot e s s t n e s bl i nd 4) d y o e di r ae o r m ove t na ur a um ul to ofi e ors e he t al cc a in c now f om t pa ki l w ihi a r a ona e tm e r he r ng ot t n e s bl i a t rt s o m e fe he t r nded. I 1. Di scussi on A c pl ntm us i ude a s ta pl i s a e e oft c ai unde whi h t om ai t ncl hor nd a n t t m nt he l m r c he pl de i e ildt r if Fe R. v. 8()2) Unde t noi pl di sa r ea r s ntte o ele . d. Ci P. a( . r he tce ea ng tndad e pl d by t f r c t , pl i ifne d onl (g ve t de e ntnotce ofwha t m oye he ede al our s a a ntf e y l i he f nda i t he cli i ... ndt gr am s a he oundsuponwhihir t. Erc onv. r ,551U. 89,9 ( c t ess' iks Padus ' S. 3 2007) (ii BelAt. . Twombl 550U. 5 5 ( ) l consdei amoto t ctng l lCop v. y, S. 44, 55 2007). n i rng in o dimisunderRul 1 b)6) t Co ti oblg tdt a ce tastuealoft c ai ' s s e 2( ( ,he ur s iae o c p r 1 he ompl nts f cua a lga i a t t f c si t lg m os f r bl t t pl i if Gira a v. a t l le tons nd ake he a t n he i ht t avo a e o he antf . a r t no J on,521F. 298 302( h Ci. ) I or rt s vi amoint dimis ho ve , ohns 3d , 4t r2008 . n de o ur ve to o s s, we r a c mplitsifa t lalgai mus bee ht riearg t rlefa t s ultve o an ' d lcua le tons t noug o as iht o ei bove he pec ai g l -' Bel A t. 550 U . at555. evel' l l, S. A tis c e t sca e i not ng bu a r i si a f l ac i The pl i ifa l gest t t or , hi s s hi t outne lp nd a l ton. a ntf le ha s w a D e ha ze' i t e a t ts si he s l i s nvie , nd ha he lpped a f l i t pa ki l w hie on he w a t nd e l n he r ng ot l r yo 2 t Foo Li gr e y s o e o r t d by Del i . De ha ze c er t tPl i i ff l i c he d on oc r t r pe a e ha ze l i ount s ha a ntf e l n ode enda D LC ' pa ki l , rw hi h D e hai e ha no c r ,a t tt r i not ng i f nt S r ng ot ove c l z d ont ol nd ha he e s hi n t Pl i if s c pl nti c i D e ha z e row e he a du y ofc r . Se ond,D e ha z he a ntf om ai ndi atng l i e ve d r t ae c l ie a gue t te n i i di ow e Pl n ifa dut i w o d notha di co e t bl ck i e t tt r s ha ve f t d ai t f y, t ul ve s ver d he a c ha he Pl i i falege y s i d on us ng a or na y dut ofc r and t t c pl ntf l t a ntf l dl lppe i n di r y a e, hus he om ai ais o a l ge Del i br ac d is dut le ha ze e he t y. l i t ue t tt Pl i if s c pl i i nott m os a tuly dr f e pl adi t sCoul t s r ha he a ntf om a nt s he t rf l a t d e ng hi ' t hase rs e ThePl ntf doe no s par t o iscai a i te c oft def nda s ve e n. ai if s t e ae ut t l ms gans a h he e nt, i t a l pi t m i t t ra m a ng ge r la l a i ofdut br c and ca e. l i ns e d um ng he n oge he nd ki ne a leg tons y, ea h, r ts al o tue t tPl ntf ne r a l s a s ii d y b e c by D el i e, he t n t f c s r ha ai i f ve lege pec fc ut r a hed ha z ot r ha he a t t tissor wa i t s ha t t e s n he hoppi c ntrwheet Plitf fl.Howe ,ona1 b)6)moin, ng e e r he anif el ver 2( ( to a Pl i if s c pl i ne d notbe pe f ct i m us sm pl c ai û noug f c st s a e a cl i a ntf om a nt e r e ; t t i y ont n û e h a t o tt am t r i ft ti pl usbl on is f c ' Be lAt. 550 U . a 570. Her ,Pl i i faleg t ts o ele ha s a i e t a e. ' l l, S. t e a ntf l es ha he w as an i t ofD el ze'i nviee hai , ndeed,s wasatt s he he hoppi pl becaus s want t shop at ng aza e he ed o D e ha z s Food Li s or l i pos i e t tD e hai e o e no dut t t Pl i if Butt l i e' on t e. t s sbl ha l z w d y o he a ntf . he Cour c nnotde e m i t ta t s s a oft pr e ngs Pl ntf sa e t be gi n a l ng ta t r ne ha t hi t ge he oc edi . ai i f r o ve o l as a t pl a ng sage ast f de alc t r l t lbe a d s ove y r e and s m a y e h t he e di t , he e r ours e y i i r l i c r ul s on um r j udgme moinst detnediputdfcsa is sandt dipos ofun rt i cai .' nt to o i s e a t nd sue o s e meiorous l ms' Swir e c v.SormaN. ,5 U. 5 51 ( ) Dehaiema bea et s c e ona ekiwiz e A. 34 S. 06, 2 2002 . l z y bl o uc e d s ummayj r udgme motona as e ntsa i t pr ee ngs butt r i note ht nt i t ubsque tge n he oc di , hee s noug o di m i st sa ton he e. Upo a r vi oft a l ga i i t c pl i ,t Cour fndst t s s hi c i r n e ew he le tons n he om a nt he t i ha 3 t Pli ifma outaplusbl cli a i tDe e ntDel i a dec i st dimist he antf kes a i e am ga ns f nda haze nd lne o s s he c pl n a t stm e. om ai t t hi i l 11 C oncl i 1. uson Fort r a onssatd a ,Del ie' Moto t Dimis( No.4)i DENI he e s t e bove haz s in o s s ECF s ED. The Cl r i die t d t t a m i c pi oft s o derand o ni n t a 1c e k s r c e o r ns t o es hi r pi o o l ouns lofr co d. e e r E E T i / dyo Oc br2 1. NT R: hs Y a f t e,0 1 o e o Unied St t D i ti ni r t a es s r c dge 'Asno e a e, De hai a s ar t d bov l ze l o guest tbec us t Pl ntf aleg t bl c i e w a no a o n and obvi ha a e he ai if l es he a k c s t n pe ous condii s ca ton, he nnotaleget tDel z hasbr c isduy.Unde Vigi apr s sIabiiy I onewho l ha haie ea hed t t r r ni emie i lt aw, exe cs c r ove apr iesû r ies ontol r em s t owest i tet dut t us o di r c et m ai ai t pr m iesi a he nvie he y o e r nay ar o nt n he e s n r a ona y s ec to a unl sada r c ton i ope andobvi ,hei tehast rgh t a s e e s bl af ondiin, nd, es nge ous ondii s n ous t nvie he i t o s um t a t ep e s sa ei s c c n iin. Ro lt W a Rik , n . S t , 3 S. .d 1 7 1 ( .1 7 ) h t h r mie r n u h o d to ' l R' v n s l c v. mih 2 7 E 2 5 , 61 Va 9 7 ' ( i t n o t d .Th fc t a t blc iewa n ta p r n t t ena e e ea t etmeo t eP an ifsfl ct i mit ) e a t h t he a k c s o p a e t o h k d y t h i f h litf al ao e doesno f e os a c z e c a m undert l w . t or cl e ogni abl l i he a

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