Hubbard v. Ratledge, No. 7:2016cv00188 - Document 11 (W.D. Va. 2017)

Court Description: MEMORANDUM OPINION. Signed by Chief United States District Judge Glen E. Conrad on 2/7/2017. (tvt)

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' r pRKsOF I I.. S . a ' FCE JS DIT COUW AT ROANOKE, VA FI LED FEB 2? 2 1 C? I TH E UNI N TED STATES DI STRI COURT CT FOR THE W ESTERN DI STRI OF VI CT RGI A NI RO A N O K E DI SI N VI O CREADELL HUBBARD, Peii r ttone , v . CHARIESRATLEDGE, ARDEN, , W Re po e t s nd n . ) ) ) ) ) ) ) ) JUUA . ' sv ; C RK CASE NO.7: 16CV00188 M EM OM NDUM OPI ON NI By: GlnE.Conr e ad ChifUnie S a e DititJ g e t d t t s src ud e Cr a el b a dttl b ad' afd rlimaep o e dngp o. , ie t i peiin f r e d l Hu b r i u b r l, e e a n t r c e i r K fld h s t o o l t a wrtofha a c pus purua t 28U. C.j2241 algi t thewasde e duepr e s i be s or , s nt o S. , le ng ha nid oc s he ec d he our a s dmi a prs dicplna y pr ee ng. Upo r vi w of t r or , t c t gr nt ng ion s i i r oc di 1 n e e rs e ponde ' moton t dim is nts i o s s . 1 . On J ua y 28, 201 whie Hubba d wa i a ce a e a t Fe r l Core tonal an r 3, l r s nc r r t d t he de a rci t I t in i Bu n r No t Caoi a ( nsi o n t e, rh r ln E Bu n r1',o fcasplc d hm i a mi srtv mt TCI t e 1' fiil a e i n d nitaie ) s gr to pe ng a i tga i a t rhew a i l d i a i i ntwih a heri t e egai n, ndi n nvesi ton, fe s nvo ve n n ncde t not nma e. Afe ne ry t n m o hs on Oc o r9,201 Hubba d r eve I i ntRe tN o.2502030, tr a l e nt , t be 3, r ec i d nc de por c agng hm wi voaig t e Fe ea Bu e u o Prs n (%OP' p o i ie a t c d , h r i i t ilt h d r l r a f io s : ' r h btd cs o e h n ) scins 1 4 ( o s sin o awe p n a d 2 4 ( n ra s uto a y p ro )2 Th icd n e to 0 p se so f a o ) n 2 mio sa l f n e s n . e n i e t r po tde c i d t f l ng e nt : e r s rbe he olowi ve s Hubbard v. Ratledge Doc. 11 1 Hubba d na t war n ofUSP Le Co y, wher t c le r mes he de e unt e he halnged dici i r he i oc ure as s plna y arng c r d, i terso de t ohsj2 41p tto Be a s USPLe Co ny i lc td wi i tej rs cino t sc u tse h ep n n t i 2 eiin. c u e e u t s o ae t n h u idito f hi o r, e h 22U. C. 1 7 t peio iprp ryb fr tec ut S. j 2 09,he tin s o el eo e h o l t 2 On t t s m e da , BOP ofi i s as s nta ci na r f ra f pr ec in t t Unie Stt ha a y tcal lo e rmi l e er l or os uto o he t d aes At r e sOfkefrteEatm Ditito Not Caoia A ga j r rtr e a idcme to De e r3 t n y' t o h se src f rh rln . rnd uy eun d n n it n n c mbe , o 201 ,c agngHu b r wi p seso o awe p n i p io ,i vilto ofl U. C.j1 91a() Hu bm' 3 h ri b ad t o ssin f a o n rs n n oain 8 S. 7 ()1. b d h pl dguit t t sofe ei Aprl201 andwass nt edt at r o 18mont i prs eade ly o hi fns n i 4, e enc o em f hs n ion. Dockets.Justia.com On Oco e 9 2 3,...a S S i v siain c n ld d ta imae ( b ad t b r , 01 n I n e tg t o cu e h t n t Hu b r j o ddi fd Po s s aW e p na dAs a timaeg e b srkngh m rpe tdy i n a se s a o n sul n t Do ) y tii i e ae l wi a1 % ic pp ( a o )het o o to i i erc e to a 73 n . Th t 3 n h ie we p n h o k u f nsd e rain t :3 m 3 e pi ha al k a tc d t one e pe d oc ta he o nd. S ct l En i ttto lvie r c r e lo J n ay 28 2 3 ...imae pe i l i nsi ina d o e o d d n a u r , 01 ka y, u n t Hubba d ca be s e exii t Physc The a r m ....As he t r a y r n e n tng he i al r py oo ' ns wa u fom t c m e at whiepi c n be s n i hi l f fontpoc t ... r he a r he t pe a ee n s e t r ke . On J n ay28 201 , ta p o maey 1 45n a se o . . i e ,( b ad a u r , 3 a p r xi t l 0: m, s e n n . v d o Hu b r j i o s r e i Ho sngUntOD wakigo t fc l 1 . . t t ewe po ( ie s b evd n u i i l n u o el 8 . wi h a n pp ) h i hi rg th n a h e tr gel1 1 At 1 :7 n ( b ad a d ( e ae n s ih a d s e n es c l 9 . 04 m, Hu b r ) n Do l r obs r e e tng t c l ha ng o t e h ot ra t y m ove t t ce e o e v d xii he e l ngi n o ac he s he o he ntr f te c mmo ae . gl b a d c n b s e srk n ( e i t h a wih te h o n ra lu b r j a e e n tii g Do q n he e d t h we p n (i e i h srg t a a la t wie ( e c nt nb se g igt t e a o p p ) n i i h h nd t e s t c . Do ) a he e e n on o h fo ro hi b c a dpuln Hu bad o tp o hm. At1 48n ( e tk s lo n s a k n lig b r n o f i 0: m Do j a e tewe p n( i )a y fo ( b ad .E e c nb s e s n igt ewe p n h a o ppe wa r m Hu b r q Do l a e e n wi gn h a o ( ie a g- b ad t b c li u Hu b r t e wak a y lndDo )tke pp ) t lu b r ) o a k l p. b a d h n l s wa a l m e a s t we p n( i )t t UniOfie. he a o ppe o he t fc r Dt ig a itr iw c nd td wi ( b ad t td y ,h a mitd ta hewa l n n n e ve o uce t Hu b r ha a l e d te h t r h s i po s sin o t e we p n ( ie . As a r s to ti atrain gl b ad n se so f h a o pp ) eul f h s lec to lu b r j s f r d a s als ri i la a i t hi lf i x fnge . ufe e m l upe fc a br son o s e t nde i r Asars l o ti a sul E e s fe e t 2 3 lc rto o lf sd o e ut f h s sa t Do ) u fr d wo - mm a e ains n e t i e f , hea d. ( a Af. tc A, t2 ECFNo 52. W hl f Ata h. a , .- ) A p io d s i i he rngo fc r(< ' c nd tdHu b r sfrtf r l ai rs n icpl nmy ai fie : DHO' o uce b ad' is o ma he rng ) on t s c r s o De e be 1 201 Hubba d al ge t tdurng t he ng,he a ked t he e ha ge n c m r 2, 3. r le s ha i he ri s o know a1t e de e beng us d agans hi ,bu t DHO de e t sr l he vi nc i e i t m t he nid hi eques. Hu r t n t bba d he 3 Unde BOP r gu1tons t t of dicplnar he rng Hubba d c le r e ai , he ype si i y ai r halnges i a ltr se i t s ae tp n he dici i r pr es . See ae 28 C. R.Pa t541 W he BOP saf hasa r as bl bei t ta i t ha s plnay oc s n. F. r . n tf e ona e lef ha n nmae s vi ae a s ci oft pr hi td a t code t y prpae an i i ntr rt desrbi t i i nt a t oltd e ton he o bie c s , he e r ncde epo , c i ng he ncde nd he pr hi td a t t i t i c r d wih commitng. Thei t r cevesaco oft i de rpor a ma o bie cs he nmae s ha ge t ti nmae e i py he nci nt e t nd y ma a satme ore r s hi rghtt r man slnt Afe a tona i tgai auni dici i c ke t e nt xecie s i o e i ie . tr ddii l nvesi ton, t s plne ommit tee (I I UDC)wilrve t i ie trpot i ldng a y sae n o d c metr e d n ete imaec o s st l e iw he ncd n e r,ncu i n ttme t r o u nay vie c h n t h o e o pr s nton hi own be l. TheUDC ma dimiso r ol t ma tr o r e i t t dici i hea i ofier ee s haf y s s r es ve he te , r efr t o he s plne rng fc CDHO' frfrh rp o e dn s Th DHO c n u t afr ldsil ayh aig fn steimaeg iyo n t ' o ute r c e ig . e ) o d cs o ma icpi r e rn , id h n t ul r o n t guit ba e on a1 t e de ,i e s tons and make a m itn r or oft r as f r hi fndi , ly s d l he vi nce mpos s anci , s te ec d he e ons o s i ngs whihi pr de t t i t c s ovi d o he nmae. alege y e r ie hi rghtt r m an sl nt The DHO r e t tHubba d ha c mitd t l dl xe c s d s i o e i ie . uld ha r d om te he pr bied acsasc r and i pos d s nc i : f rt 10 ofe e dial nc of41good ohi t t ha ged m e a tons o he 4 f ns , s lowa e cond tda ;f t 224 ofe e,dialowa e of27 good c uc ys or he f ns s l nc onduc da ;a f e c o f e t ys nd or a h fens , 30 da ofdici i r s gr aton a l so c ys s plna y e eg i nd os f omm is r prvie sf sx m o hs s a y i l ge or i nt . Hubba d a r ppeaed t DHO' fndi ,and i M a 201 t BOP r gi na die or l he s i ngs n y 4, he e o l r ct gr n e t a a t d he ppea i pa t e l n r, xpunge t dicplna y con c i a r m a d he s i i r viton, nd e nded t i i nt he ncde hi i r por f ra r he rng. By t stm e, Hubba d ha be n ta f red t USP Le On Se e be e t o e ai 4 r d e r ns e r o e. pt m r 18,201 a ofi e s r d hi wih a c o I i ntRe tNo.25 4, n fc r e ve m t opy f nc de por 02030 f pur esoft or pos he r he rng. The DHO r por of t r he rng i c t d t ton Se e r 18,201 Hubba d e ai e t he e a i ndi a e ha pt mbe 4, r sgne a f m wa vi 24i d or i ng hourno i oft hea i t toc un'd l trt ts m eda The f m tce he rng ha c e ae ha n y. or as 'ndi a e t tHubba d di notr que tan a s orwines esf t he rng. lo i c t d ha r d e s dvior t s or he a i The DHO r por sa e t t a t he rng,Hubba d i c t agan t t he di no e t t t d ha t he a i r ndi aed i ha d t r ue t a saf r pr s nttve or a wine s s a di not pr s nt a doc e a i a eq s t f e e e ai ny t s e nd d e e ny um ntton s evi nce Hubbar aleg y a ke t DHO t t l hi t r as t tt r gi na die t de . d l edl s d he o el m he e ons ha he e o l r c or gz ntd a r he rng on t t cha ges a t DHO saed t ta or ng t polc Hubba d a e e ai he wo r , nd he t t ha cc di o i y, r coul notknow t r as ns Ac or ng t t r por t DHO r ad t des rpto ofeve s d he e o . c di o he e q he e he c i i n nt 9o t i de r por a a ke Hubba d i t r por wa tue. The DHO not t tHubba d m he nci nt e t nd s d r f he e t s r ed ha r s i,G e , i, a di dc tdt a heç a h sr a o s' ( a Af. tB, t7 ECFNo. - ) ad G s sr' n n iae h t G d i e s n . W hl f At. a , Y' ' h ' 52. The DHO f ound t tHubba d ha c mit t ac as c r d. I t m itn r por, ha r d om ted he t ha ge n he te e t t D H O s a e t t he bas t s g ly fndi on t e de he t t d ha ed hi uit i ng he vi nce i t i de r por a n he nci nt e t nd Hubba d' a s i t t he ha c mit t pr bie a t . The DHO alo not d t t r s dmison ha d om ted he ohi td c s s e ha Hubba d ha pr e e no e de et s w t thehad notco m itd t a t c r d,a t t r d es nt d vi nc o ho ha m te he c s ha ge nd ha 4 Hubba d sae i hi peii t tt i de r por wase nge . Hi own s s ins ho ve , r tts n s tton ha he nci nt e t xpu d s ubmiso , we r i c t t onl t dicplnay c ci we e e ndiae hat y he s i i r onvitons r xpunged,and t i den r po wasrma d f rr a i he nci t e rt e nde o ehe rng, a sae ( eP t, t2 , No 1) s ttd. Se e a 7 ECF . . 3 t DHO f md no s h e denc i t r or The ef r ,t DHO r por saed,lhe DHO he ot uc vi e n he ec d. r o e he e t tt G t fndsyo vi aed Code 1 Pos e so ofaDa r W e pon,a c 224,M i As a t' i u ol t 04, s s i n nge ous a nd ode nor s ul. ' (d a 8) As p n ly f r t o fns s t DHO u hed t sn to s i o e atr t I. t . e at o he fe e , he p l he a cin mp s d fe he Dec mbe 201 he i a not d t tHubba d had ar a s r e aloft m . TheDHO r por e r 3 arng nd e ha r le dy e v d l he e t a s sa e r as f t s to : t hol Hubba d a co a ef hi pos e so a us ofa lo t t s e ons or he anci ns o d r c unt bl or s s s i n nd e wea t as a ta he pe s be us s h co pon o s ul not r r on, ca e uc nduc G hr a e t he t s f t a we f r t l e t ns he alh, a e y, nd la e t of not onl t i ae i ve but a l ot r i t s a sa f a i y he nm t nvol d, l he nma e nd tf lke. I t pas, t s n he t hi a to /e vo ha b e s wnt r s l i mo es ro ij re . (d. t9) Th r p r frh r cin b ha ir s e n ho o e ut n r eius nu is' I a . e e o t u te ' sa e t t t s nctons i t t s ha he a i mpos d we e s l c e as r quie l r t a i a e pe t e r ee td e r d mde he pplc bl naly gui lnes buta s a a i e a e a l t r de e r nt fo f ur r e i r to a de i , lo s n mm dit nd ong-e m t re r m ut e ul nfaci ns nd mico uc . s nd t W he Hubba d r c ved a c py oft DHO r por f t r he ng,heno i e t tt n r e ei o he e t or he e mi tc d ha he trt s c i of t f m sa e t t he was c r e w ih a vi ai n of c i s e ton he or t t d ha ha g d t ol to ode s ton 1 eci 04 t o s sin o a s ap n d we p n gnd Mi o a s ut' (I.a 6) Hub r alg dy : se so f h r e e a o a q n r sa l.s Ja t . ' J p bad l e l e - i onned t DHO t tt i i ntr por a i ta DHO he rng ha noti ve a s h nf he ha he nc de e t nd nii l ai d nvol d ny uc c r a ns hi He as alge y rquese t wine s (not r i t and a saf hage gai t m. lo le dl e td wo t ses a he nmae tf me r t s t the di no ha aprs n knie ors nk durng t J nuay i i ntf mbe) o how ha d t ve io f hn i he a r ncde or whi h he wa c r d. The DHO a l edl sae t tt s wines e had a r a s itd c s ha ge leg y t td ha he e t s s le dy ubm te wrte sa e nt durng t iltalhe rng. Hubba d t n e r iedli rghtt r m an sl nt itn t t me s i he rii a i r he xe c s ls i o e i ie . Hubba d a a e t DH O ' fndi r ppe l d he s i ngs t ough a l r uie l ve s of t B OP hr 1 eq r d e l he a mi itaierme isp o e t e a t n fldt i j2 41p tto . I t ep tto , b ad d nsrtv e de r c dl s nd he ie hs 2 ei n n h ei n Hu b r r i i 5 Hu r er ne l saesi hi petton t tt r gi diecorex mge t i i ntrpo a t t bba d ro ousy tt n s ii ha he e onal r t pt d he ncde e rt nd ha Hubba d r ei anew i i ntr por a t r a i t tmisaedt na eoft wea c ge unde c r ec ved ncde e t t he ehe rng ha s tt he mr he pon har r ode 1 The defndan s e de e tbls s howe ,t tbot he rngsconc r t s 04. e t ' vi nce sa ihe , ver ha h a i e ned he ame i de r por,No. nci nt e t 2502030,ml t tt t d ha he ypogr phiale r t whih Hu r r e sa a c ror o c bba d efr ppem'd o t DH O r por,nott i de e n he e t he nci nt r t Thecom'noest tt hea ng oft sDHO r po'as misae t dae o t i i ntr po ta Ocobe epor. t t ha he di hi e l lo s tts he t f he ncde e r s t r t 9,201 a t daeoft i de is l a Ja r 28,201 whe t edaess dbot be2013. 4, nd he t he nci nt tef s nua y 4, n hes t houl h 4 a lgest the di notr c ve alco tmtonaly r quied due pr es pr t c i dudng t s le ha d e ei 1 nsi i l e r oc s o e tons hi rh aig b c u e ( )t eDHO fie t gv hm p o rn tc o t ec ag sa an thm ; 2 e e rn e a s : 1 h ald o ie i r pe o ie f h h r e g i s i ( ) teDHO d ne h m te rg tt c l wi e s so p e e td cl n ain; ( )n o et l lm h e id i h ih o al t se r rs n o l tto 6 3 o n od l n me i why t Re in lDie tro d r d arhe rn ;a d ()t DHO er d i c mbnng t t he go a r co r ee e ai g n 4 he re n o ii he wo vi a i t tkea t t lof68 da good co uc tm e.7 AsrlelHubbad seksri ttme oltons o a oa ys nd t i eil r e ensae nt ofhi l tgoodtm e s os i . Res ponden has fl a m oto t d s is The co tnotfe Hubba d ofr ponde ' t ied i n o im s . ur ii d r es nts moi a rquie byRosbor v.Ga s n,528F. 309( h Ci.1 ,a wane hi t t ton s e rd e o ni o 2d 4t r 975) nd r d m ha j d me tmih beg a td f rr s o d n i h dd n trpl t t moin b fl c u tr u g n g t rn e o e p n e t f e i o e y o he to y ii o n eng afi vis o ot r r l va doc nt c ta c i r s nde ' e de e. Hubba d neve fda t r he e e nt ume s on r di tng e po nts vi nc r r r ponde Howe r t tm e a l td f rhi r s es d. ve , he i lote o s e pons ha e r d,m a ng t m a trrpe f e s xpie ki he te i or t c tsc i ai he our' onsder ton. 1. I ç ion dicplna y pr e i ar not pa tof a c i na pr e uton,a t f 1 l s pr s i i r oc edngs e r rmi l os c i nd he u1 pano y ofrght due a de e nti s h pr edi doe nota y.' W olfv.M c pl i s f nda n uc oce ngs s ppl ' f Donne l l, 41 U. 5 9 5 6 (9 4 . I p io d si l a y h a ig wh r t e p oc e i g p tn ily 8 S. 3 , 5 1 7 ) n rs n icpi r e rn s ee h r e d n s o e tal n i ov t els o g o t ce is t erg t a f r e imae ael tdt tef lo ng ( ) nv le h o s f o d i rdt,h ih s fo d d n ts r i e o h olwi : 1 me mi wrte n tc o t c r e vo ai n a la t2 ho r b f r t ehe rn ;( )d s ls r o itn oie f he hag d ilto s t e s 4 u s e o e h a ig 2 ico u e f e ie c a an tt prs n r ()t erg tt c l wi se a p e e td c me tr e ie e vd n e g is he io e ; 3 h i h o al t s s nd r s n o u n ay vd nc ne u ls u ul h z r o st isi ina s ft o c re to lg as ( )ane ta a d d tc e n e s nd y a ad u o n t o l aey r or cina o l; 4 mt ur l n ea h d 6 Hu b r c ne d ta h t sd nidt rg tt d fn (i et a ans te ec ag sbea s Iwa b ad o tn s h t e t e e he ih o ee d hms l g i t h s h re c u e s wa l ne e c age wi po ssino ' p io knf o s n .( tMe Su p.a 1 , No 1) v r h r d t se so f a rs n ie r ha k Pe. m. p , t 2 ECF . . h 1 Hubba d co e d i hi a nitatve a l t tonl 54 da ofgood c r ntnde n s dmi sr i ppeas ha y ys onduc tmec d bet n t i oul ake a onetm e t i . 5 fcfn e ; nd( )awrte sae n b tefc fnd ro t e d n erle o a dr a o sfr a tid r a 5 itn ttme t y h a t i e f he vie c eid n n e s n o dicplnmy g ton.J-a 559si i ci #. t 566. W he a i ae brngs aha aspe ii t c le t s sc e y oft e de e t n n nm t i be tton o hal nge he uf i nc he vi nc o s uppor hi dicplna y co c i t r quie e s o duepr e sa e me whe ç he fndi t s s i i r nvi ton, he e r m nt f oc s r t n G t ngs oft prs dici i r boa d ar s he ion s plna y r e uppore by s td ome e de e i t r co d.' Supe i e nt vi nc n he e r ' rnt nde . M a s Cor l t v Hi , 2 U. 4 , 4 ( 9 5 .E efnd me tlfine sg a a t e b te s . r.ns. . l 47 S. 45 45 1 8 ) ' u n n a ar s u r ne d y h l Th Due Pr s Cl us doesno r uie cours t s tasde decsons ofprs p a i sr t st t oce s a e t eq r t o e i ii io dm nita or ha ha s bassi f t' L a 456. ve ome i n ac. 4. t ' The r ponde a g s t t t e de e i t r c d e t bls s t t t pr dur l es nt r ue ha he vi nc n he e or sa ihe ha he oce a def c s t tHubba d alege di notde i hi of a c tmto ly m a t d pr e al e t ha r l s d prve m ny onsi i nal nda e oc dur pr e ton t rW olfa Hil The c t r es ot c i mde f nd l. our ag e . Fis,t i de r por i ta l s r d on Hubba d i Ocobe 201 pr de hi notc rt he nci nt e t niily e ve r n t r 3 ovi d m ie oft c r esa i thi . Thi notc oc un'd mor t n aye rbe or t r he rng. I aone he ha z gans m s ie c e e ha a f e he e a i t l co mporqd wih t no i r uie e r c z d i W olf a t prm a y f nci n of tzs t t he tce eq r m nt e ogni e n f , s he i r u to li notc E st gi t c ge pa t a c nc t m a s t f t i hi de e e a t ca iy ie G o ve he har d ry ha e o rhal he ac s n s f ns nd o lrf i wha t c r s a e i f t' 418 U. a 563. Hubba d r c ve notc of t c r s a t he ha ge r , n ac . ' S. t r e ei d i e he ha ge s co tme on Se e r 1 201 whe he wa s r e wih a co oft o i nali i n e nd i pt mbe 8, 4, n s evd t py he rgi nc de t r po tf t r he rng. Att ttm e he a s sgne a f m wavi t 24- ur pr he rng e r or he e a i ha i , lo i d or i ng he ho e ai notc r quiedt rBOP polc ie e r mde iy. H ubba d no co e t t t t r w nt nds ha he ypogr phi ale r r o t D H O r por de i d hi of a c r o n he e t prve m pr r notc oft c r a t a lt t pr e a de ens bec us i mi sae t 1 ope ie he ha ges nd he biiy o es nt f e, a e t s t td he 04 cha ge as i vi a s r ne we pon. Thi a s ri has no m e i. The e de e i t r nvol ng hape d a s s e ton rt vi nc n he r c d i c t st tt DHO s> e t DHO r ton Ocobe 30,201 mor t n a mont e or ndi a e ha he i d he epor t r 4, e ha h 6 a trHubba d' r he rng,a an of rde i r d t r por t Hubba d on Dec mbe 21 201 fe r s e a i nd fce lve e he e t o r e r , 4. Hubba d doe not diput t a he i iy of t s docl e s o ofe a e de e t t he r s s e he ut ntct he e lm nt r f r ny vi nc ha r c ve a c oft DHO r por wih ist r phi le r ra a tm ebe or t hea e ei d opy he e t t t ypog a ca r o t ny i f e he dng. I a e nt e n i t m isae e of t 1 c ge s how r a he Hubba d n ny ve , ve f he s tt m nt he 04 har ome ec d r b f r t he ng h h sn ts wn a r s lig p eu ie Hu b r r c ie ac p o t e eo e he ri , e a o ho ny e utn rj dc . b ad e ev d o y f h i de r por mor t n a m ont bef e t r he rng,a i a t r s oft DHO r por nci nt e t e ha h or he e a i nd t nd he e t he e t cla l r f r e t t we po a a pi The DHO di notnot a e de e orfndi t t e ry e e r d o he a n s pe. d e ny vi nc i ng ha Hubba d' we pon on J nua y 28 201 was a s p e d i tume . M os i r s a a r , 3, ha ne nsr nt t mpora l tnty, Hubba d f is t s r a l o how t tt al ge c nfz i ove t na u e oft 1 c r r s t d i ha he le d o tson r he t r he 04 ha ge e ule n a y p eu iet Msa ii t d fndli ef S eBlt v. oms n, .7:6 0 4 ,2 0 n rj dc o blt o e e l l. e omt J l o No 0 CV0 5 5 0 7 y ms W L 1 2 9 3 a * ( . Va Ap . 4 2 0 )( o dn t a cam o d p iain o d p o e s 2 5 9 , t 3 W D. . r 2 , 0 7 h l ig h t li f e rv to f ue r c s ba e on a alege f l e t pr de a qua e wrte notc oft ofe e r quies s sd n l d aiur o ovi de t itn i e he f ns e r howi ng ta ted fc p eu ie p tto e ' d fns )(iigHal r v. oms n,1 8F.d 1 7 ,1 0 h t h ee t rj dc d eiin rs ee e ctn l k J l o 1 3 0 3 08 ma (t Ci.1 9 ) Grfi- y v.Bo ro ,9 8 F.d 45 ,45 (t Ci.1 9 ) Whie v U. 5h r 9 7 ; ifn Be wes x 7 2 5 6 8h r 9 2 ; t . S. PaoeCo n, 5 F.d5 , ( t Ci.1 8 ). r l mm' 8 6 2 9 61 9h r 9 8 ) Sec ond,Hubba d wasnotde i oft rghtt c lwine s sorpr s nte de e. The r prved he i o al t s e e e vi nc DHO r por i c t d t tHu r wast ce gi n t opport t t s e wines sa e nt , e t ndi a e ha bba d wi ve he tmiy o e k t s t t me s but c e not t do s a t t he c e no t pr s nt a doc nt ton a t he dng. hos o o, nd ha hos t o e e ny ume a i t he a Hubba d now a lges t t he as d t pr e wine s t s y t t he di no pos e s a r le ha ke o es nt t s es o a ha d t ss s r ned i t m ent Suc t s i ony w a no m a e i l t hi de e e be us t i de ha pe ns nz . h e tm s t t r a o s f ns , ca e he nci nt r por de c i t we po r peaedl as a pi no a knie or s nk. M or ove ,Hubba d' e t s rbed he a n e t y pe, t f ha e r r s al ga i i c e t t t DHO ar a ha sa e nt fom t de ie wines es a le tons ndiat ha he le dy d t t me s r he sr d t s , nd Hubba d hi s l ha t opporu t t make as ae e a r m ef d he t niy o tt m nt boutt na ur ofhi we pon. Eve he t e s a n now,Hubba d doesno s i a docl e ai t thewihe t s r t ubm t ny lm nt ton ha s d o ubmi a t DHO he rng. t t he ai M os i t mpora l Hubba d was not c c e ofpos es i of o a s ul wih,a s r ne tnty, r onvit d s son , r s a t t ha pe d i t n .Ba e o t ef rg i ,h c u t a n tfndt a h h ss o a p eu iet hi nsmme t s d n h o e ong te o r c n o i h t e a h wn ny rj dc o s defns fom t a lged de i ton oft rghtt pr e wine s sa doc e ai n. e e r he le prva i he i o es nt t s e nd um nt to l li tlr a f t cl ms Hu r co pl nst thene rl r d t r a o f t n ls lid nd ourh ai , bba d m ai ha ve ea ne he e s n or he rherng a ta te DHO p n lz d lm wi a ls o moe g o c nd ttme t n e ai , V h t h e aie l t o s f r o d o uc i ha i h applca e gudelnesal i bl i i lowed. Unde W olf a i t ha no co tt i l pr t c e rghtt r f, n nma e s nsiutonaly o e t d i o an a alfom adi cplna y fndi ort a pa tc a r nge ofpunihm e . Thus t de ecs ppe r s i i r i ng o ny ri ulr a s nt , he f t alg d i Cli ( )a d ( )d n talg a y d p i ai n o c n tminal pr tce rg t . l e n ams 3 n 4 o o le e n e rv to f o si o ly oe td ihs e t SeeW ila v.O' in,No.7: v00424,2008 W L 29431 at* n. ( . Va.J y 30, lims Bre 08c 46, 2 4 W D. ul 20 8 (G te e tn p tto e a srst a t eBOP' fiu et a ie b iso r g lto s 0 ) ç h x e t ei n r se t h t h To i s alr o bd y t wn e uain v ssi hm a c n ttto a cam, h cam fis' (iig Uni d S ae v.Ca ee , 40U.. e t n i o siuin l li t e li al.) ctn ' t tts e crs 4 S 7 ,7 -2 ( 9 8 Cti lto o a e c r g lto d e n trie c n t ui n lq e to ' 41 515 1 7 ) v oain f g n y e u ain o s o as o si to a u sin.) t ' ( t rctto so te ) ohe iain mitd . Fi ly,t r c d i ca e t tHubba d di r cevet pr e a pr e tonst whih nal he e or ndi t s ha r d e i he oc dur l ot c i o c t Co tt ton e ild hi . He r e ve adva e notc of t c r s on t occ sons he nsiu i ntte m ec i d nc ie he ha ge wo ai bef e t r he rng a a c nc t pr e e de e. He r eve a wrte sa e ntoft or he e a i nd ha e o es nt vi nc ec i d itn tt me he evi nce a i thi on t i i ntr por,a agan,o t DHO r por. The DHO r t de gans m he nc de e t nd i n he e t epor saed t e de o whi h t DHO r le i fndi Hubba d g ly o t cha ge co uc t t he vi nce n c he ei d n i ng r uit f he r d nd t a s a e t r as f t pe te i pos d. The r c d i l s no e denc t tt D H O nd t t d he e ons or he nali s m e e or nc ude vi e ha he was not a i pa ta ac fnde , a t g ly fndi was ba ed on s e f t, wih no n m rilf t i r nd he uit i ng s om ac s t c r c o y f c spr e e ontadi t r a t es nt d. 8 11 1. Fo t r a o sa e t c tfndsfom t e de et tHubba d' duepr es r he e s ns tt d, he our i r he vi nc ha r s oc s c am sr r nghi dici i r pr ee ng a e wihoutm e i.A c or ng y, he c t l l i éga di s s plna y oc di s r t rt c di l t our wil gr ntt r ponde tsmotont dim is An a oprae o de w ilis t sda a he es n' i o s s. ppr it r r l s ue hi y. TheClr i die t d t s nd c pi oft sm e or ndum opi on a ac ompa ng e k s r c e o e o es hi m a ni nd c nyi or rt peii ne a t c ms ofr co d f rt r po nt de o tto r nd o ot el e r o he es nde . ENTER:Thi Q s da ofFe u r , 2017. y br ay Chi fUni St t Diti tJ e t aes src udge 9

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