Makdessi v. Ayers et al, No. 7:2013cv00079 - Document 140 (W.D. Va. 2015)

Court Description: MEMORANDUM OPINION. Signed by District Judge Glen E. Conrad on 7/2/2015. (slt)

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Makdessi v. Ayers et al Doc. 140 clEe s oFFl U.S. ST K URcE Dl . . AT RoM oc ,VA FI .. LED I THE UNI N TED STATES DI STRI COURT CT FOR THE W ESTERN DI STRI OF W RGI A CT M ROAN OU DI SI W ON ADI EDDI M M EZ M AKDESSI B E , J 22 2 1 UL 25 JuuA kA . w z, dr Du c ax ' ; CASE NO.7: 13CV0007 9 Pl nt f , ai if M EM OR ANDUM OPI ON M AvERs, w , u By: GlnE. nr d e Co a Chi fUnie St esDit i tJudge e t d at src De e a t) f nd nts. Adi Eddi Rn a M a s i a Vigi a i a e pr e i pr K ,fl t s cvi rg s b e m z kde s, r ni nm t oc ed ng o ied hi i l i ht . acin ptrua t 42 U. C. j1 to ls nt o S. 983. 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I l h o kd si b e t o h e r' m sin f a t lr v d n e r sn e l n i t f c g t e eo j cin ,h c u t ss e i al rv e dtee ie eM a de s ha hil ih e .The h s b e to s t e o r ha p ct l e iwe h vd nc k si s gz g td k y l co tas co ucedX novorviw oft he rngta ci a e bis i l ngt c mea ur lo nd t e e he ai rns rpt nd xhi t,ncudi he a r f a dicus e by t pa tesdtrng t he ng. oot ge s s d he ri li he mi Fi ng t tt we gh oft e de f ly s ndi ha he i t he vi nce u l uppors a1 oft f m a fndi oft t 1 he ac l i ngs he r po ta t l lconcuso oft r po tr r ng M a e r nd he ega l i ns he e r ega di kdes isr t la i c am ,t c t s' e a iton l i he our wilo e ze M a d sis o jcinsa a o tJ g S r e ts fc u lln i g a d he lg l l v m l k e s' b e to nd d p ud e a g n ' a t a d n s n r e a co l i r ga di t r t iton c am . M akde s smpl di no pr by apr ponde a e ncusons e r ng he eala i l i s i i y d t ove e r nc oft e de t ta t tm eoft Nove be 201 s ke wn f a s pe t zpgu a Ke n he vi nce ha t he i he m r 2 ha do or us c ed i n t e M ot ai t de e mt n, he f ndan ofi r had knowl dge of li t n- ndi lws t c er ng pas t fce s e ls he pe ng a ui onc ni t e nt a W a lnsRi ve s t le dge. Ac r i y,hef l t pr t tde e nt 'a to t tday we e co d ngl aied o ove ha f nda s c i ns ha r motvae by hi e rie ofa c tt onal pr eced rg ,asr uie t pr a j 1 i td s xecs onsimi ly ot t iht eq rd o ove 983 cam o rtlain.S e Ad msv Rie 4 F.d7 , 4( t Ci.1 9 ) li f eaito e n . c , 0 3 2 7 4h r 9 4 . 1M a des as rie awholsl oj cint Gheac ayo t fcs'a dGh indng a d k si lo ass eae beto o t curc f he at' n ç e i s n t t c l ins'o t rpo t( j 7,ECF No.1 ) Alho h t c u td sno fndt a t sg neaie oncuso ' f he e r Ob . 23 . t ug he o r oe t i h t hi e r lz d oj cin ti es a o iain fr#: n vo rve u e j6 ( ( ) te c ur ha,ne e t ls, beto rgg r n blg to o . o e iw nd r 36b)1, h o t s v rhees . r ewe t hearng evi evi d he i denceand t r porti t rentr y. he e n hei iet The co ta s c l st tJ ur l o onc ude ha udge Sa ge ' tndi off ta c l i of1 w a e r nts i ngs ac nd onc usons a r core tast M a s is Ei ht Ame m e de i r t i f e e e cli . The Ulie St t s rc o kde s' g h nd nt lbe a e ndif r nc a m zt d a e Cour of Appe l f t Fo t Cic tr e l r e t a s or he urh r ui ec nty e mphasz d t co tmtonala yss f r i e he nsi i nal i o s h c a m si Thom asv. ot g: uc l i n Y m The Ei h Ame e ' pr bii a i t c e a ght ndm nts ohi ton gans nll nd t ua mus l pl s nihment ( ot c s i ae 9om i l a te t t a c to wlie i e t nm t s pr nhl ne r a men nd ondii ns ll m i io e . W i imsv Be imi 7 F.d 7 6 7 (t Ci.1 9 ) G io mprs n d' l a . n a n, 7 3 5 , 61 4 h r 9 6 . l s n ' l pr of il a e,t r f r ,o i t d t t ker a o bl m e s e t gur a t e i a e sca s r he e o e blga e o a e s na e a m s o n e nm t s ft . M a d si Fils F.d , , 01 W L 1 6 7 7 a * ( t Ci. aey' k e s v. ed , ' 3 2 5 0 2 4 , t 5 4h r M a .1 20 5 . t racam b sd o afiu et p e e th r t e I rs n r r 2, 1 ) To li a e n alr o r v n n m, h l io ej p mus (is)s o t thewa ic r eae t e c n iinspo ig a s b tn il t frt h w ha s n a c rtd md r o dto sn u sa ta rs o sro sha ' I (nena q oain makso te ) Ne t t prs n r ik f eiu nn. d. itr l u tto r mitd . x ,he io e ' mus esa ih t tt prs ofii lhad ça s fce l c pa e sa e ofm i ' t t bls ha he ion fc a & ufi inty ul bl tt nd,' t ti,G eieaeid fee c t (h qimae 'qh at o s ft . I .(nena ha s t lb rt n ifrn e o t e n tls e l r aey' d i tr l d h ' q o ai nmakso te ) u tto r mitd . A prs ofi i Ei dei r t l i fe e t as t nta rs ofhn m t ion fcal Gs lbe a ey ndif r nt o ubsa i l ik r o a (ds n r wh n ta (fiil k o o a d dse ad t rs ' Pars e r l p o e) e h t o fca) n ws f n ir g r s he ik. rih x e. ' Le v Clv lnd 3 2 F.d 29 3 2 ( t Ci.2 0 )(nena q o ai n maks e . e ea , 7 3 4, 0 4h r 0 4 itr l u tto r o te ) Ho v r E rs n o fcasma n tsmpl b r t erh a si tes n mitd . we e ,t io fiil y o i y u y h i e d n h a d p a t r by s r la lt 'by cli i t t t y we e not a e of t rs nd he e kit ibiiy' am ng ha he r war he ik. M a s, kdes i F. a 3d t ,201 W L 1 27 a *6. Fi ly,t prs rm us 5 06 47, t na l he ione t e tbih t a te p io o fca' d l e ae idfe e c c us d hsij r Se sa ls h t h rs n fiils ei r t n ifr n e a e i n u y. e b Cad l v.W ad neFCI Tald g , 7 F.d 1 9 , 1 9 ( 1h Ci.2 4 lwel re l e a 48 3 0 0 0 9 1 t r 01 ) a (ttn ee n s o d lb rt idfe e c t s bsa ta rs o s ro hn saig lme t f eieae n ifr n e o u tnil ik f eius nn cam) li . No 7 1 CV0 51 , 01 W L 3 27 1 , t*12(t Ci. t 1 , 01 ) Alh u hJ d eS r e t . :4 0 0 2 5 7 0 2 a - 4h r Jme 6 2 5 . to g u g a g n fl d he r po tbe o e t M a s ia Thomasdecsons is d,t c utc l s t the ie r e r f r he kde s nd ii sue he ot' oncude ha r fndi a c l i nsa ec itntwih t i t nes i ngs nd onc uso r onsse t he r e t. Re aed t t de i r t i fe e e cli ,J l t o he lbe a e ndif r nc am udge Sa ge m ade fndi of f c a r nt i ngs a t nd c usons of 1w t t Def nt J on, Pope, a A ye s conduc e t s a c of oncl i a ha enda s ohns nd r t d he e r h M a s ' cel a De e ntKel wa pr e a one of s ve a s r s y ofi e s t t kdes is l, nd f nda ly s es nt s e r l upe vior fc r ; ha M a s ha nom e c lor rf fontc fng,butofk e sha dic ei n t c ft t fo or kdes i d di a de or r ufi t r d s r to o uf o he r nt ba k;t tM a s wa c f d t t bac a we e s ve a ot ri t i li pod;t tfo c ha kdes i s ufe o he k, s r e r l he nma es n ls ha r m M a s isbe vi a t m e c r c d he a lgedy dipl ye t ofi e swe e nota r kde s' ha or nd he dial e or le l s a d, he fc r r wa e ofa s t nta rs t tc fng hi t t bac plc hi a a s t ntalrs ofs roushnr ubsa il ik ha uf m o he k a ed m t ubsa i ik ei m t hi s ule; a d t tt e o f r wee n t d l rt l i ifrn . l h s o j cins o s ho d r n ha h fke s r o ei aey ndfee t n i b e to , be M a d s i o list a terp r o t t ef lo ngfcsi h sfvo : ()h t l t eo l r k e s c mpan h t h e o t mis h olwi a t n i a r a e od h f s ke h wo l s fe p i 9o b i g c fe t t b c () a h s o d t e c u td dn t e e u d u fr an m en u fd o he a k; b s e h we h o r u g h hea i hei l bl t pl c hi ha t e he be nd hi ba k,s t ofk e sha t physc l rng, s ma e o a e s nds og t r hi s c o he t r d o ialy f r e hi ha d co e e ug t c f te t te b c () wh n t e d d s ,he t tre o c s n s l s no h o u f h m o h a k; c e h y i o ç a td s sr a ng o t epan (e sa td c usng altl bto a dsu to '( a s rp 1 0 ECF ce mi m h i, h j tre a i it i f ir pin' Tr n cit 5 , e No.1 ) ( )t a I maeDo o a S al tsiid o h ai gM a d s ii ac n r n ain wi 26 ; d h t n t n v n tri e tfe f e rn k e s n o fo tto t ng h Dee a tKel ; ()Dee a tP p r me rd a KM CC imae s wi li p p r r fnd n ly2 e fnd n o e e mbee n t ho ng lm a e wo k a u a s o d r ij r a c u i g a d su to t be c fe t te fo t3 ( M a d sis bo t h ule nu y nd a sn ir p in o u fd o h r n , 9 k e s' . m e c r c ds snc t Nove be 201 s ke dial e or i e he m r 2 ha down,al wih Dr Hopki 't tmony a t ong t . ns esi t he hemi , m o t def nda s a tonsc us d M a s it de op a t ii i hi s de ' a ng kde s o vel rhrts n s houl r4 nd ve he e nt ' c i a e , ( )t e d fnd n smu th v k o o Ma e s' pat s o l e ijlis 9o i r to g h e e a t s a e n wn f kd sis s h u d r nt e m eo main r 1 2 ImaeSal tsi d:dolh rta tesa e o , t a g t atnin y uk o d rn t t n t tri etfe f te h n h h k d wn wha c u h my te to , o n w, u ig ha ng l d yi altl c n nainyo weeh vigwi -wi Mr Kel. ( .1 12 . ARe M a d siak d < y u a s it o go tto u r a n t e h t . 1 ' Tr 2 -2) r k es s e ,K o h y' Do rc lh aigmec mpli t td y 'Strigtsiid G a .Ye, rc l. ( . 2 )Onco se mi to eal e rn o an ha a ?' aln etfe ,t h a I e al' Tr 1 2. Ye ' r s xa nain, St ri t ti dt thewasi i hi celont t te a t tmeM a s' c lwass r he a lng esi ha ie nsde s l he op ir t he i kdesis el ea c d. 3I s p o to tesu mayj d me tmoin Po esr e a afd vticu i ti ifr t n, ln n u p r f h tn r u g n to , p i d n fia i n ldng hs no mai ao g o wihhssae b l fta ti imaeE y h v b e M a d si'( p Af !5, No 6 5. Th a d vt t i ttd ei h t hs n t f a e e n k es. Po e sd.( ECF . 2- ) e o a i e ma ' alo sae t tbec us oft dir pton,t ofi r Ralwe hi t r mai c fd i t go durng t cel s ttd ha a e he s u i he tce s lo d m o e n ufe n he nt i he l s ac , t a of r se b sd hm frs c rt p r o e. (d) Ath h aig, p tsiidta: eddno e rh wih n fke po td eie i o e uiy u p ss' I. te e rn Po e etfe h t h i t ' ' , t r calM a s is ng hhn medialr or a e l kde s howi c ec ds bouts de pai hemihtha e mtr d t i t des i houl r n; g ve ncot e e he nmae crbed i t a tda td i a he s kedown a a difr ntprs a t i ae i t afi vi coul notha be n n he fi vi m ng not r ha t fe e ion; nd he nm t n he fda t d ve e M akde s, wa c f dt t ba k dmi t c ls a c s iwho s ufe o he c ng he el e r h. . 4 Be a s J d eSag n fl t t a d si dn tetb ih dd fn a t' o e eo asbsa ta c ue u g re t omd ha M k es ha o sa ls e ee d ns kn wldg f u tnil rs ta c fighi t teb c wo dc u ehm sro sh r s erc mme d dj d me ti terfvo wih u ik h t utn m o h a k ul a s i eiu am, h e o n e u g n n h i a r to t dsusino Ma d sisalg d ijlis Thec u t olwst smep o rsino fcu l n lg l mdig a d ic so f k e s' l e nl e . e r o r f l he a r geso f ata a d e a f n s n o c n lso a ,t rfr,n e n ta dest en tr o teijlis i a y,h tMa d sisfee fo b i o cu ins nd heeoe e d o d r s h au e f h nt e, f n ta k es u frd rm eng r c f d t t bac on Novembe 29,201 I a eve ,t c tca ufe o he k r 2. n ny nt he our nnotf t tM a s iha pr ve by a md ha kde s s o n pr pondeanc oft e de t tbei c f t t bac onNove e r e he vi nce ha ng ufed o he k mber29,201 ca e hi s rousha m. Se 2, us d m e i r e Cal el 7 F. a 109 dw l, 48 3d t 9. 4 e ee i G ntr d n & CORI ,'t e i e a nc c S ' h ntr ge y omput rs t m c t i ng ofe ri o ma i s Ha ng e yse on a ni f nde nf r ton. vi rv e d t h aig e ie e t e c u tc ncud s t a M a d sis o j cin t J g e iwe he e rn vd nc , h o r o l e h t k e s' b e to s o ud e Sa ge ' fndi s a c l i m us be o r ld a out i he or dic e td by ot r r nts i ng nd oncusons t verue s we g d s r die he e de e i t r cor i l ng t vi f a r vi we a dic s d a l ngt d i t vi nc n he e d, ncudi he deo oot ge e e d nd s us e t e h urng he he i arng. The c t a ee wih J our gr s t udge Sa ge t t e r nt ha ven a sl i as M a s i t tfe he s lm ng, kde s esi d, s howe t s ke d he ha down oo ce s a po ton of hi m e c l r c d r ga di hi c r ri s di a e or e r ng s ompli s of a nt s de pai i M a c 201 t tr or di notputt ofi r on notc t the woul s f r houl r n n r h 2, ha ec d d he fce s ie ha d ufe sro h r i c fe t t eb c ( e Plit fsEx bt7. M a d s ih d n me ia o d r eius n m f u f d o h a k. S e ani ' hii ) k e s a o dc l r e f r quii t the be c f d t t ba k. Be a e o a pro i i ,Ke n M olnt i s sa r e rng ha ufe o he c c us f i r ncdent e l an' t nda d pr e le was t c f i a e t t ba k dli a c l s ar h,a t vi o i caes t t oc dtr o uf nm t s o he c trng el e c nd he de ndi t ha at lhough m a i aesr m ane c f t t fontdurng t e ie s ke ny nm t e i d ufed o he r i he ntr ha down pr e son t oc s he l we te ,o he i a e be i sM a s a hi c l m a e we e c f d t t ba k d o r ir t r nm t s sde kdes i nd s e l t r ufe o he c udng t he cels a c pr es .I a e nt t vi o i consse wih of e s't tmony t tM a l e r h oc s n ny ve , he de s it nt t sc r esi ha kdes i s di notGs r n ' o ot r s c us a dir pton fom whi h t ofi r m us ha known t t d lc e m ' r he wie a e s u i r c he fce s t ve ha S Thetsi o add e a t he rng doe no s r M a s isagumen t a t s ke e tm ny uc d t he a i s t uppo t kde s' r t h t he ha down oo c r es mus haveknownofhi pro s de pr e 9om CORI NureHalt tsedt ts mediali or ton i t s ir houl r oblms S. s l esi ha ome c nf ma i s ener i CORI W a de Flmi t tfed, t ed n S. r n e ng esi howe r t tbe us a es t i t s me ca r or i r srce ve , ha ca e cc s o nma e ' di l ec ds s e titd by fde allw,ofie s viwi CORI i or ton a t a i t woul s o y lmied Rae t' r r ng e r a fc r e ng S nf ma i bou n nmae d ee nl i t lrs' ega di me ia c ndto s sc a a me ia od rfrc ran ho ig a sg me t. ( .2 4. Flmig tsiid ta dc l o iin , u h s dc l r e o eti usn sin ns Tr 3 ) e n etfe h t M a s is pror vitm iato by a celmae woul have ti r d a ae ti CORI whih r uled i hi kde s' i ci z in l t d rgge e n lr n S, c es t n s pr t c i c t as i me a Ke n M o ai Flmi alo tsii d t t s h ae t a e r vi d f cel o e tve usody sgn nt t e unt n. e ng s e tte ha uc lrs r e ewe or l as i nt st to a t t oo c s woul no che k CORI f cufi i or ton durng a s kedown. sgnme iuains nd ha er d t c S or fng nf ma i i ha M a s ipr e t d no e de s kde s es n e vi nce howi t thi CORI ae t i N ove be 201 w o d ha no i d ofi r of ng ha s S lrs n m r 2 ul ve tle fces hi pa ts de pai co ant orhi pro lws t s s houl r n mpli s s ir a ui. I hi oj cin t t rp r,Ma d sisae ta sn eNo e e 2 2 wh nh ha c mpli da u n s b eto s o he e o t k es tts h t ic v mb r 01 , e e s o ane bo t hi s derpr bl i acufmg smain,of r havec ke CORI a t n agr d t c fhi t t gont s houl o ems n f i to ice s hec d S nd he ee o uf m o he . Forpupos oft so ni t c ur wilpr umet ssa e ntt betue.Neve t ls ,gi n t e de a a es hi pi on, he o t l es hi tt me o r rhee s ve he vi nce s whol t c tc e, he our annotfnd t tdeenda s f l et c k CORI be o ec f gM akdesit t bac du i t i ha f nt' aiur o hec S f r ufm ' s o he k rng he sa eo frtezp u c ntttd<b rln )terh asi t sn ( )sitlbit'b camigt tte h kd wn o h ig n o siue t uyig h i ed n he a d t kr i ly 4 li n ha hy t o a i wee notawa e oft rs ' M a s, F. a r r he ik.' kdesi 3d t ,201 W L 1 27 a * M a s a t t he has 5 06 47, t 6. kdesl dmis hat neve s n hi CORI alrs andt wilng s ofohe ofke st a ommodaehi s ul co ant i ot r r ee s S e t, he li ne s t r t r o cc t s ho der mpli s n he : none r nc c fng sm ai doesno pr t tt y di s be us ofCORI ae ss ng t M a s l mege y ufi i tons t ove ha he d o ca e S lrt howi hat kde s wils frs rousha m i c fd t t ba k. l ufe e i r f ufe o he c 5 cuf hi t t ba k wotl c e hi s ro hn m .Thebe vi rofofi e s ot ri a e , fng m o he c ld aus m e i us r ha o fc r , he nm t s M a s ihi e f a t par dog pr e i t t t ass kde s ms l, nd he tol es nt n he mi, hown ont vi o f age doesnot he de oot , s ugge tt t a s h a dit r nc occ r d. The vi o s ws M a s ia hi c lm ae, s ha ny uc su ba e ure de ho kde s nd s el t cufe t t ba k, c l l sa ng a t i celdoorf mor t 1 ha fa hour6 I lg oft f d o he c am y t ndi t her l or e ha1 l n . n i ht he conta cor vi o f a t c t c nnot fnd c edi e M a s is t tm o t t he r di t y de oot ge, he our n i r bl kde s' esi ny ha s r med i pan whie c f d be nd hi ba k or Stri s a co mt t the he M a s i c en n i l ufe hi s c a lng' c t ha rd kde s compl ni ai ng. Baed on t f malf ngsi t rpor a t co tsown éq novo rviw oft s he ac mdi n he e t nd he ur' e e he r c d a r fe t d i t so ni t c ur c ncudest tM a s ihasf l d t pr hi ca e e or s e l c e n hi pi on, he o t o l ha kde s aie o ove s s b ap e nd rn eo t e d n e y rpo ea c f he vie c .Theeo e t ec u t l e tr ud me tf rted fn a t. rf r ,h o r wil n e j g n o h ee d ns An a o i t or rwile e t sda ppr pra e de l nt r hi y. The Cl r i dieced t s nd c es of t s m e o a um opilon a ac ompa ng e k s r t o e opi hi m r nd ri nd c nyi or rt pl i ifa t c t e ofr co df rt de e nt. de o antf nd o o ms l e r o he f nda s E R:Tl DQ dyo Jl, 2015. NTE ls i a f uy Chi fUnie Stt Diti tJ e t d a es src udge 6 l i ce r9om t vi o f a t a t s arh ofM a s isc lt k amuc lnge tmet di t t s la he de ootge h t he e c kde s' el oo h o r i han d he s a c ofot rc l. I i undipuedt tM akde s ha ht e ofpag ofl ldoc nt i hi cela t t e r hes he els t s s t ha s i d mdr ds es ega ume s n s l nd ha t s kedown ofi e shadt s arh s h pape o k b ha De e nt evi e wa t tt slngt ers arh he ha tc r o e c uc m r y nd. f nda s' denc s ha hi e hi e c prsne s mej si cto f rc f gMa d si n hsc l t t t b c t e u escut d rngt sac e etd o u tt ain o ufn k e s a d i el e o he a k o nsr e tiy u i he e rh i ma wihouta a tonalofke pose besdet m. t n ddii t r td i he 6

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