Wallace v. Young, No. 7:2013cv00364 - Document 18 (W.D. Va. 2014)

Court Description: MEMORANDUM OPINION. Signed by Judge Jackson L. Kiser on 1/7/2014. (tvt)

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CLERK' OFFI U. rl COUX S CE S. Nm T DANVItEr VA Fl - AN c - I THE UNI N TED STATES DI STRI CO URT CT FO R TH E W ESTER N DI RI O F V I G I I ST CT R N A ROANOKE DI SI VI ON RI CHARD A.W ALLA CE,JR. , Pet toner, ii V. STA N Y O UN G , R e ponde . s nt Jtu ? : BY; q Q 72 1 24 v c Rx ' 4 * D L C i lA c i N o.7: 3- vvi t on 1 c 00364 ) ) ) ) ) ) ) M EM O R AND U M O PI O N NI By: H on. ks L.K i e Jac on sr Se orUnie St t Dit itJudge ni t d a es s rc Riha d A.W al c J . aVigi ai aepr e ngwih c c r la e, r, r ni nm t oce di t ouns l tld a peii n f a e ,ie tto or wrtofha sc pus puruantt 28U. C.j2254.Reponde fldamoto t dimis a i bea or , s o S. s nt ie in o s s, nd t tm ef rPe ii rt r s he i o ttone o e pond e r d, akngt m a trrpef diposton.Afe xpie m i he te i or s ii tr s s he tto s i nrd r vi i t r or 1Idim ist pe iin a tm eba . e ew ng he ec d, 1. The Cic tCour ofW a hi on Count s nt nc Pe ii ron J 6, r ui t s ngt y e e ed ttone une 2005,t elve o e n y a s ic r eaina traj r c n itdhm o r p ,o cbes d my, n a sul a db te y e r 'n ac rto fe u y o vce i f a e f r il o o a d sa t n a tr . TheCour ofAppe l ofVig ni r us d a a t as r i a ef e n ppea ,a t Supr me Cour ofVigi ar f e l nd he e t r ni e us d a appe lonNove be 1 2006, apeii n f rr he ng on J n r 1 2007. n a m r 6, and tto o e mi a ua y 9, 2 ttone , t ouns , ie OnNovembe 1 2007, Pe ii r wih c el fl d ape ii f awrtofha s r 4, tton or i bea c uswih t Cic tCour ofW as ng o Count whi h de e t ha asc am son om t he r ui t hi t n y, c nid he be l i 1na C ra c wihRep n e ' rq et u s a toVignaCo ej8016 7,h Clr o teCic iCo r o 1 C Od n e t s o d nts e u sp ru n t r ii d . -6 te ek fh rut ut f W as ngt Count s ntt t sc tt r c d oft Cicui Cotr' habe pr e ngs whi aleg yc it hi on y e o hi our he e or he r t lts as oc edi , ch l edl onsss o j to ep r l fl.Thefl' tbl o c ne t, ihwa fse e n a tebako t fl,d niismoeta fus n u pe i e i s a e f o tns whc s atn d e r h c fhe i ie tf e e e r hn 1 pa ofva i d 20 ges rous ocume s at ught pa si t tl a eno numbeedorasembl i chr ogi l nt, lho he ge n he ie r t r s ed n onol ca or ra m a oft ie slse i t tbl ofc e s lket Cic tCour' fna o de dimisngt sae de nd ny he tm itd n he a e ontnt, i he r ui ts i l r r s s i he tt ha spetton,a eno i t fl Nonehel s 1a sila et deer i t tt i tntpeii wasuni ey bea ii r t n he ie. t es , m tl bl o t m ne ha he nsa tton tm l fld. ie 2Res ndentalege t tt sat ha spe ii wastl onN ove be 20,2007, t Cicui Cour ' Or r po l s ha he t e bea tton led m r and he r t ts de s ndi t fl t t sco t whih waspr pa e by Res e ng he ie o hi ur, c e rd ponde ,as saest tt saepeiin wasfld o nt lo tt ha he tt tto ie n Nove r20, mbe 2007.Howeve ,Peii rale i t i tntpetto t tt saepettonwasfld onNovembe r ttone lges n he nsa iin ha he tt ii ie r 1 2007.Thesaecou tr co d c ansaha 3, tt r e r onti beaspeii t tt Cic tCour daesa pedasr ei on tton ha he r ui t t tm ec ved Nove mber1 2007.Cons que l 1r y ont Cic tCour' daesa ofNovtmber1 2007,a t dae 4, e nty, el he r ui ts t tmp 4, s he t Pe ii rfld t sa ehabea petton. ttone ie he tt s ii . 3 ttone , ai t ms , ppeae t t Supr m eCour ofVigi a De embe 28, c r 2009. Pe ii r ag n wih cot el a ld o he e t r ni , w hi h dim i s d t a alon M a 20,201 be us t pe ii f a c s s e he ppe y 0, ca e he tton or ppea w a no tm e y fl d l s t i l ie i a c r a c wihVign aS p e Co r Rul 5 1 ()1. n c o d n e t r ii u r me u t e :7 a( ) Peii r wihco elfldas l-t e ha a peiin, s ntt 28U. C.j2254, ttone, t uns , ie efsyld be s tto purua o S. w ih t sc ti W alac v.St t ofV igi a N o.7: 3- vt hi our n l e ae r ni , 1 c 00208 on A prl29, 3, o , i 201 t c alng j d me t e trdb b t t eCic i Co r o W a hn tn Co n ya dteCic i h le e u g ns n ee y oh h r ut u t f s ig o u t n h rut Cour ofRus e lCount Thec tc tona l tl d t a ton,or r d t Clr t ha t t sl y. our ondii ly i e he ci de e he e k o ve he p tto c alngn tej d me tfo t Cic i Co r o W ahigo Co nyt p o e d i ei n h l ig h u g n r m he rut u t f s n tn u t o r c e n i e W ala ev.St eofViMi a, 72 3- v- 21 a Or r cot e t fl a he pe ii t t lc at r ni No. 1 c 00 8, nd de ed ms l o ie not r tton ha c or st t RulsGo r ng Se ton 2254 Cas .The c tdim is t ha sa ton onf m o he e ve ni ci es our s s ed he bea c i c aln igt j d me ti o e b Cic i Co r o W a hn tnCo ny wih u p eu ieo h l gn he u g n mp s d y rut u t f s igo u t t o t rj dc n e M a 30,201 afe c ns f ie t compl wih t or r Pe ii r agan wih couns ,fl y 3, tr ou el a ld o y t he de . ttone , i t el ied t i tntf de a ha a pe ii on Aug t5, 3. he nsa e r l be s tton us 201 II. Re pondenta guesi t m oto t dimist tt pe ii wa no tm ey fld.Ha as s r n he i n o s s ha he tton s t i l ie be peiinsfldu d rj2 4a es b e t oao eye rp ro o l tto 2 U.. t o ie n e 25 r u j c t n - a e id f i ain. 8 SC. t mi j2 4 d ()4 Th a pl a l p ro f rteisa tp t inb g nt nm fo t ed t o whih 2 4()1 . e p i be e id o h n tn ei o e a o c t r m h ae n c 3Re ponde algest saeha speii wa dimis d o Dec mbe 23,2007, l Peii rale si t s nt le he tt bea tton s s s e n e r whie ttone lge n he i tntpeii t t saepeii wa dimis d o Oct r22,2009.No a y,heCic tCour' dimis l nsa tton hat he tt tton s s s e n obe t bl t r ui ts s s a or ri noti t saecou tr co dss tt t sco t Thetbl ofc e si ntfest dae whih c dbe de s n he tt r e r en o hi ur. a e ontnt de ii wo ts c oul whe t peii wa dimis d: c n he tton s s s e De embe 23or28,2009.lwilr l on De mbe 28, 9, t daet r l ey ce r 200 as he t he Cic tCour dimis d t peii whih i t daemos be t alt Peiine rui t s s e he tton, c s he t t neki o tto r. 4Theone y a pei d o I tto f rfl ah b a peiinu e j2 4 b g n t n o t lt s o f u d t s e r ro f i a in o ii mi ng a e s t o nd r 25 e i s o m n he ae t f o r ae : t ( t d t o whc tejd me t e a tn l ytec n l ino dietrviw o tee prto o te A)he ae n ih h u g n b cme ia b h o cuso f rc e e r h x iain fh tmef s e ngs h r e i or e ki uc eviw; ( t da eo whiht i B) he t n c he mpedi ntt flnga a iaton c e t by Stt aci i vi ain oft me o ii n pplc i r aed ae ton n olto he Consiui orlwsoft Unie Sttsi r tt ton a he t d ae s emoved,i t ap i ntwaspr ve edfom tlngbys h f he plca e nt r ii uc St t a i n; a e cto ( ted t o whc t c n tui a rg tasre wa iiil rc g ie b teS p e Co r,fh C) h ae n ih he o si t l ih setd s ntal e o nz d y h u r me utite t on y 2 t j d me t fc n cinb c mefn 1528U.. j2 4 () 1( ;seUni d Sae v Cly he u g n o o vito e n i a. SC. 2 4 d ()A) e t tts . a , e 5 7U. 5 2 5 4( 0 3 ( odngac n ito b c me fna o c tea alblt o dr c 3 S. 2 , 2 2 0 ) h li o vcin e o s i l n e h v ia ii f ie t y rviw i e use .Theo - a tlngpe i i tle whieac c' ç o ryfld e e s xha td) neye r si rod s old l onvits l pel e pr a i ton f St t pos - nvi i orot r c l t r lr vi w ' i ( ndi ' 28 U . C. pplca i or a t tco d on he ola e a e e ' s ç pe ng. ' S. j2 4 ( )2 ; e W al Khoi 2 4 d ( ) se l v. l, U. S. ,1 S. .1 7 ,1 8 - 9( 1 ( ic sn 31 Ct 2 8 2 8 8 201 ) d susig p o e dng ta q aiya c laea r ve . r c e i s h t u lf s o ltrl e iw) Peiine' j2 4p tto i u tmeyu e j2 4 ( )1( .Pei o e ' c n ito s tto rs 25 eiin s n i l nd r 2 4 d ( )A) tt n rs o vcin i fom t Cic tCour ofW as ngt Co mt be mefna on Aprl20,2007, n t tm e r he r ui t hi on t y cn i l i whe he i e r d f Peii t fl ape ii f awrtofce tor r wiht Supr m eCo toft xpie or ttoner o ie tton or i ri a i t he e ur he UniedStt .Se U. Su CtR.1 1 (ttnga la mus fl apeii f awrtof t aes e S. p. . 34 ) sai ppelnt t ie tton or i c rirr wi i nn t d y o t ej d me t iga pe ld .Peiin rfldh ssaeh b a e t ai t n iey a s f h u g n ben p ae ) t o e ie i tt a e s o h t pe ii mor t n 200 da a trhi c ci be n efnal a Pe ii rwat d mor t tton e ha ys fe s onvi ton c m i , nd ttone ie e han 1300 da t fl t i t n f de a pe ii Even wih t be ftofsaut yt lng, , ys o ie he nsa t e r l tton. t he ne i t t or oli Pei o e fldteisa th b a p tto mo et a o ey a a rtej d me to c n ito tt n r ie h n tn a e s eiin r h n n e r he h u g n f o vcin i bec m e fna .6 a i l rghtha bee ne y rcogniedbyt Su e Cou andma r toaci l applca et ca e o i s n wl e z he prme rt de er tvey i bl o s s n colaer r ew;or lt al evi ( ted t o whc t fcu l rdct o tecam o camsp ee tdc udh v bendso ee D)h ae n ih he ata p e iae f h li r li r sne o l a e e ic v rd t ought e r ieofd dii nce hr he xe cs ue lge . 2 U.. j2 4 d( ) 8 SC. 2 4()1. 5P tin rddno ag etmeiesu d rsbscin ( tr u h( eio e i t ru i ln s n e u e to s B) ho g D) t . 6Thesaut oflmiatonswast l f 775da bet enNo mber1 5 2007; a De mbe 28' 20095 whiet tt e i t i oled or ys we ve 4 nd ce r l he pr pe l tl saeha speii wa pe ng wiht Cicui Cour ofW as ngt Count Se Es lnt v. o ry-ied tt bea tton s ndi t he r t t hi on y. e caa e W as n No 7 l - v 0 3 0 2 0U. Dit LEXI 9 5 , t* , 01 W L 3 8 0 , t*1( . Va Au 31 to , . : 0 c - 0 7 , 01 S. s. S 01 9 a 1 2 0 4 9 41 a W D. . g. , 2 0 ( lo , .(oln o l tet ap o el tldh b a p tinwa p n n wihtetil o r wh nte 01 ) Wisn J) tl g ny h i i me r p ry ie a e s ei o s e dig t h 'a c ut e h t r peii rs e nty f ld t perec t as gnm e soferori apeii f ra lwih t Supr m eCour of ttone ubs que l aie o f t he si nt r n tton o ppea t he e t Vigni) afd 48 F. p' 6 4(t Ci. 01 ) An te 131 d ysp se b t e De e e 28 2 0 , e r i a, f', 8 Ap x 9 4h r2 2 . oh r , 5 a asd ewe n cmb r , 0 9 wh n t Cicui Cour ofW a hi t n Co y dim i s d t petton,a Augus 5,201 when Pe ii fl t i t nt he r t t s ng o unt s s e he ii nd t 3, ttoner ied he nsa p tto .Peiin rserirfd rl eio sd n tq aiya û p lcto s frStt p s-o vcino oh r ei n tt e ' ale e ea p tt n o o u lf s f piainlq o ae otc n ito r te i o i a c l trle iw't b nei fo sauo ytligvi 28U.. j2 4 ()2.Du c nv Wak r5 3U..1 7 ol ea rve 'o e tt rm tttr ol a a n SC. 2 4d( ) n a . le, 3 S 6 , 1 -2(0 ) 818 2 01. 3 Equia et lngi a iabl o y i ç hos r r i t nc whe e -duet c r umsa s t bl oli s val e nl n l e a e nsa es r t o ic tnce e e na t t pa t sown c uc - i woul beunco ci bl t e o cet lm iai pe i xt r l o he ry' ond t t d ns ona e o nf r he i tton rod a an t h pat a d g o sij tc wo l r s l. Ro s v. e 3 9F.d2 8 2 6(t Ci. g i s t e ry n r s nusie u d eut' u e Le , 3 3 3 , 4 4h r ' 2003)(nbaw)(ntm a quouto maksomit )( tngHarsv.Huthi on,209F.d 3 e l ie l in r ted cii ri c ns 3 25, 3 0(t Ci. 0 0 ) Th , peiin rmu th v S e p rungh srg t dlg n l a d . . 3 4 h r 2 0 ). us a tto e s a e t n u s i i ih s i e ty, n . be i s ee r or na y cr umsa sood i hi wa ' o pr ve tm ey flng.Hola v.Flrda om xta di r ic tnce t n s y't e nt i l ii l nd oi , U,. ,1 0 S Ct2 4 , 5 0( 01 ) S 3 . . 5 9 2 6 2 0. Peii rha t aci i l m e ofc ttone d he tve nvove nt ouns lbe o ea a trhi co c i a Ido e f r nd fe s nvi ton, nd no fnda e r or na y cic sa esi t sr co d t tpr ve e Pe ii rfom tlng a t i ny xta di r r um t nc n hi e r ha e ntd ttone r ii tmeyp tto . Se i . t 6 - 8( io J, o c ri )( e cii ho t Co r' p e e e t i l eiin1 e d a 25 6 6 Alt, .c n u rng d s rbng w he u ts r c d n m a i < unda ty cea 't ta t ne neglg nc ot rt n a ndonm e t i notan kes t t ab n l l r'ha tor y i e e, he ha ba n, s e ta r iaycru tn et warn e utbet lig ; ri, 0 F.da 3 1(1 mitk xr o dn r ic msa c o ra t q ia l oln ) Hars 2 9 3 t 3 $A) sa e r by apa t sco eli i t r e i a saut oflm iai doesnotpr e tt e r r na y ry' uns n n e pr tng t t e i t tons es n he xtao di r c r tm s a be nd t pa t s c r w he e e t s d s e i t gi t pa t t be i i c l t nce yo he r y' ontol r quiy houl t p n o ve he ry he nett ofhi er ousunde sa ng. Ac di y, ttone fldhi fdealha a peii s rone rtndi ' ). cor ngl Peii r ie s e r be s tton c alngn tej d me ti sd b t eCic t t'o W a hn o Co n ymo et no h le i g h u g n mpo e y h ruiCo ut f s igtn u t r ha ne y a atrt ej dg n be a fna, tt n ri n t n ildt e ui bl t lng a dt e e r fe h u me t c me i lPeio e s o e tte o q t e ol , n h i a i pe ii n m us bedim is B tto t s s ed. 1Pettone doesnotdes rbenew, rla ee denc t te tbls hi a mali e t es pet sat eof ii r ci eibl vi e ha sa ihes s c nnoc nce o ca he t ut l tto . S e eg, c i i v Pe k n , i ains e . ..M ougan . r i s mi (9 5 . 19 ) U. S. ,l 3 S. .1 2 ( 01 ) S h u v Deo 51 U. 29 3 Ct 9 4 2 3 , c l p . l , 3 S. X . BBe aus Pe ii rf l t s tsyt sat eoflm iai , ldonotc i rt exha tonofsaer m e es Cf c e ttone aied o aif he t ut i ttons onsde he usi t t e di . . Mat e v Ry n,1. S Ct 1 9(01 ) ri z . a 3 . . 30 2 2 . n 2 4 1 11. Fort f e ng r s ns 1gr ntRe ponde ' m o i t dim isa dim ist he or goi ea o , a s nts ton o s s nd s s he pe ii f awrto habe c pus Ba e upon m y tndi t tPeii rha notmadet tton or i f as or . s d i ng ha ttone s he r uiie s tntals eq st ubsa i howi o ade a ofa c tt tonalrghtasr r d by 28 U. C. ng f ni l onsiu i i equie S. j2253 , c rii t ofa lbiiyi de ed. /) a e ttcae ppeaa lt s ni ENTER : s Thi da ofJ nua y,201 y a r 4. < 1 . i Unie Stt sDititJ or t d a e src udge

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