Azeez v. Carico et al, No. 7:2016cv00369 - Document 13 (W.D. Va. 2016)
Court Description: MEMORANDUM OPINION. Signed by District Judge Michael F. Urbanski on 12/2/2016. (slt)
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cu fsOFFI U. . SX GOURT Eql OU 3 DI AT RCANOV , VA FIdD L DEC 2 5 2 1 26 I Ti E UNI N I TED S TATES DI TRI COURT S CT FOR TH E W ESTERN DI STRI OF W RGI A CT NI J B Y' C. DL , ERK D EY CL P RO ANOKE DI SI VI ON GREGORY REGI NALD AZEEZ, Pl ntf , ai if V. J. .CARI W CO,e al, t . D efendant s. CL ERK Ci lAc i N o. 1 c 00 vi ton 7: 6- v- 369 ) ) ) ) ) ) ) M EM O M N DU M O PI I N N O By: H o M i hae F.Urbans n. c l ki U ni e St esD i t i tJudgt t d at src Gr r Re nal Aze z,aVigi ai aepr e di pr K ,fl acvi rg s ego y gi d e r ni nm t oc e ng o ied i l i ht c mp an p ls a tt 4 U. C. 1 8 , mi v ro ssafo t eW aln Rig S aePrs n o lit t u n o 2 S. j 9 3 na ng a iu tf f h le s d e tt io r a de e nt .Pl i ifc s f nda s antf ompli t thewaske i s gr ga i be or a a trbe ng a ns ha pt n e e ton f e nd fe i a quitd ofali tt i lc ge.The c tc to lyfld t c c te r nsiutona har our ondii nal e he ompli ,wa ne Pli if ant r d antf t tt c pl ntf ld t sa eac am u n whi hr le ma begr nt d,a gr nt d Pl n if ha he om ai aie o t t l i po c ei f y a e nd a e aitf t opporuniy t 5l a a e d c he t t o e n m nde ompli .Thi m a tri now be o et c t ors r ni ant s te s f r he our f c ee ng pu s ntt 28U. C.j1 5 Afe r viwi t n nde co ait t c t rua o S. 91 A. tr e e ng he me d mpl n ,he our sndst ti ha t f ist sae ac am o whi h r le m a begr nt d,a i i dimis d. al o t t l i n c e if y a e nd t s s s e 1. A fghti vi num e ousi t ssa td nea whe ePl ntf wasexe c sng i t i nvol ng r nma e t re r r ai if r ii n he prs Pli ifm ove a y fom t me e a c ion. antf d wa r he l e nd omple wih ofke s'or r f al i a e id t f r de s or l nm t s . t 1eon t toor Lae t tda Pl i ift d i si t st thew a no i ve wih t o i he l . t r ha y, antf ol nve tga or ha s t nvol d t he me e Des t hi de al sa fmovedPl ntf t s gr ga i a def nda Boyd c r edli l e. pie s ni , t f ai if o e e ton, nd e nt ha g zm Azeez v. Carico et al Doc. 13 wih t i tt i li r ci ofl ghtng wih a pe s ' De enda Ca io r po td t t he nsim ona nfa ton f i t ny r on. f nt rc e re he ' c r de e ntSt la da o dt c r a de e ntGil n ae wasawine si ha ge, f nda a lr ppr ve he ha ge, nd f nda le w t r t s n s uppo toft c r De e r he ha ge. f ndant Ki a Coli a ove c ngi Pl ntf c a sfcai n s ng nd lns ppr d ha ng ai irs l s ii to t pr - rng s gr gai dudng t pe nc oft c ge. o e hea i e e ton he nde y he har Dockets.Justia.com De e ntHe l c f nda nsy onduc e t dicplna y hemi r viwe t vi r c di of t d he s i i r ng, e e d he deo e or ng t m e e ,a f he l e nd ound Pl i ifimoc ntoft c r Ne rhe e s Pl ntf e ne i antf l e he ha ge. ve t l s , ai ifr mai d n s gr to f f ure n da a trHe ly dim is dt cha ge f at aloft nt f urda e egai n or o te ys fe nse s s e he r , or ot we y o ys i s r ga i Pli ifa g st tt stm ei s r to vi a e t Due Pr s a Equa n eg e ton. antf r ue ha hi i n eg egai n olt d he oce s nd l Pr eci Clus oft Foure nt Am e ot ton a es he te h ndme . nt 1 I. Thec tmus dimi sa aci n o ca m fld by a i a ei t c tdee mi t t our t s s n to r li ie n nm t f he our tr nes ha t a ton orcli i fi ouso f l t sa ea cai on whih r lefm a be g a ed. See28 he c i am s rvol r ais o tt l m c ei y r nt U. C.j 1 5 e( ) 1 5 b () 4 U. C. 1 9 ec .Th frtsa d r i ld scams S. j 91 ()2 , 91 A( )1; 2 S. j 9 7 () e is tn ad ncu e li ba ed u ç n i s abl me il sl alt or '%cam sofi rnge e ofal li e e t s pon s ndiput y rtes eg he y,'çli a nfi m nt ega nt r s whi h cea l doesnote s, orc am swhe et ç a t lc e i a e cea l bas l s . c l ry xit' l i ' r he t c ua ontntons r l ry e e s' f ' Netkev W ila , 9 U. 31 3 7( 98 ) Thes c n sa d r i t efmiirsa d r fr iz . l ms 4 0 S. 9, 2 1 9 . i e o d tn ad s h a la tn a d o amoi nt d s s t e F d rl eo Cii P o e t e1 b ( ) a c p igap an ifs to o imis md r e ea Rul f v l r c dl 2()6 , c e tn litf r f t ala l to astu ac u legai ns r e.A c ompl ntnee tas r a pl i sa e e o t c am s ai ds < ho t nd an tt m nt f he l i howi ng t a t ep e d ri e tte t rle a ds fiin Gfa t a alg to s. .oriearg t o h t h la e s nild o eif' n u fce t t j cu l le ai n . t as ih t l r l fa o et s e ultv lv l. .' Bel lCo v. mby 5 0U. 5 4 5 5( 0 7 ei b v he p c aie e e . . lAt. m. Twp l, 5 S. 4 , 5 2 0 ) e ' (nen l u tto mak o te ) A panifsb ssf rrle ç e ur smo eta lb l a d i tr a q o ain r s mitd . litf a i o eif s q ie r h n a es n r c l i ns .... I The ef r ,a pl ntf m us G l e f c ss tci ntt s a e a 1t e e e s onc us o ' d. ' r oe ai i f t t eg a t ufi e o t t l he l m nt al ' o (h jcam .1 Ba sv. .. upontdeN em ours& Co., 3 4F.d7 , 65( t Ci. 0 3 . f t e li ' s E 1 D 2 3 61 7 4h r 2 0 ) 1Dee mi ngwhehe ac tr ni t r ompli saesaplusbl cli f r le i Racon e -pect t s t tr quie ant tt a i e am or eif s t xts ik a k ha e r s terve n c u toda o is u iil x ein ea dc mmo sn e' As co v Ib l5 6U.. 6 , 7 -9 h e iwig o rt rw n tj dca e p re c n o n e s. h r ; .q a, 5 S 6 2 6 87 ' (0 9 .Th s ac u t ce nn ac mplitu d rRue1 094)c nie i pe dn ta aen t nie t a 2 0 ) u , o r sre ig o an n e l 2 6 a d nty la igs h t r o e tld o n f t a s i oftuhbe us t y c itofnomor t n lbel a concusons I Alhought c tlbealy s umpton r t ca e he onss e ha a s nd l i . d. t he our i r l c n tu sDoK c mplit, i sv. re, 0 U.. 1 , 2 - 1(9 2,h c u t o sn ta t sa i t' o sr e r o ans Hane Ken r4 4 S 5 9 5 02 1 7 )te o r d e o c a n nmaes a dvocae s s t de opi sa uor a c tm tona cam snotcla l r se i ac t, ua pon e vel ng tt t y nd onsi i l li e ry ai d n ompli .SeeBr k v. ant oc Car l 1 7F.d2 1 2 3(t Ci.1 9 )( ti, .c n u rn )Be u et Civo Ha tn 7 5F.d1 7 , rol 0 3 4 , 4 4h r 9 7 Lut J, o c rig; a d tv. t f ppo , 7 2 2 4 , g 2 Then e d compl ntf ist saea ca m upon whih r le m a begr nt be a e m nde ai al o tt li c ei f y a ed c us Pl i ifhasnotsa e a de i ton ofa f de a rght Se e. ,W es v. ki ,487U . 42,48 antf tt d prva i e r l i . e. c. t At ns S. ( 9 8 (o igt t osaeacam u e j 1 8 , panifmus alg t v oaino afd rl 1 8 ) n tn ha t tt li nd r 9 3 a litf t le e he i ltn f e e a rghtand mus s i t how t tt alege de i ton wa c ha he l d prva i s omm itd by ape s ac i unde c or te r on tng r ol o saelw) W hi P an ifc mpli g n r l a o thetmpo aysa i s g e ain h f tt a . l litf o ans e e al b u t e r r ty n e r g to , e e y doe notdes rbehow t housng a sg e tvi a e t Eq lPr eci o DuePr s s ci he i s i nm n olt d he ua ot ton r oce s Clus oft Fo te h Am e e . a es he ure nt ndm nt TheDuePr s Cl us doe notpr ec e r c ngei t c tonsofc i m e oce s a e s ot t ve y ha n he ondii onfne nt t tha s t nta and a r ei pa ton t prs ne . Sa n v.Co r 515U. 472,478 ha s ubsa i l dve s m c he i o r ndi nne , S. ( 9 5 .I Sa dn t Su r meCo r rj ce tep io e ' cam t a h e j y dalb ry 1 9 ) n n i,he p e u t ee td h rs n rs li h t e n o e i e t i e e ti a di c i m e i p l tves gr ga i f t ry da .l a 487. TheCour nt r s n voi ng onfne nt n nii e e ton or hit ys d. t t c n l e ta t ryd ysi s g e ain ' i n t r s n tet p o ay ia (n jsg iia t o cud d h t hit a n e r g to ç d o p ee t h y e f t pc l a d i nfc n d de i to i whi h a St t m i c nc i bl c e t a lbe t i e es ' I a 486. prva i n n c a e ght o e va y r a e i ry nt r t' d. t Li i Sa n, antf f ist de c i et rt tbengi s e ton exc ede hi ke n ndi Pl i if a l o s rbe ihe ha i n egr ga i e d s i pos s nt nc i s h an une c e m n m ed e e e n uc xpe t d nnera t gi r s t pr e ton by t Due Pr s s o ve i e o ot c i he oce s Clus ofisownf c ,orbot t tt co ne ntc eae a aypi alorsgnii tha ds p a e t or e h ha he v me r td n t c i' fcM z hi a t sa eha gr nt d Pl i ifapr t t d lbe t i e es i r m ani fe fom t t nd he t t d a e antf o ece i ry ntr t n e i ng r e r ha c i me orrsr ntvi rgulto orsaut Seej a 483- çal umaav.Stri 791 ontne nt e tai a e ain tt e. . t 84; f nc és ilng, F.d51 , 2 (t Ci. 5 ( ligap io e ' t n yye ra sg me t os g e ai ni a 3 7 5 0 4 h r 201 ) hodn rs n rs we t - a sin n t e r g to s n a ypi ala s gnii a ha ds p i r a i t t ge r po a i a i plca e a lbe t t c nd i fc nt r hi n el ton o he ne al pul ton nd m i t s i ry itrs i a iigdee to ) Uni t ep an ifi Di rhv. n , F.d , 01 W L n eet n vodn tn in . l h litf n l t Ad ms ke wo 3 2 6 1 7 (t Ci.1 8 ) seas God nv. e e 5 4F.d 147 1 51(t Ci.1 7 )(e o ii ta adsrc 2 8 4h r 9 5 ;e lo r o Le k , 7 2 1 , l 4h r 9 8 rc r zng h t itit c ti notex cedt a s t r eo advoc t f apr . panig. our s pe t o s ume he ol f ae or oK lit f 3 6 7 0 6 2 6U. Ap LEXI 2 0 9( t Ci. 01 ) Plitf i n t p era d tie , n 5 5 7 , 01 S. p. S 0 3 4h r 2 6 , an if s o a r til ean e a d her c i d ahe rngt tr ule i t c r sdimis l SeeBelv.W olih, U . 520, e e ve a i ha es t d n he ha ge' s s a . l fs 441 S. 5 - 7 (9 9 ( o igap era d tie rtisal ryitrs i ge d m fo 353 1 7 ) n tn rtil ean e ean i t n ee tn e o ' m be r ç u sl n '.F rh r r , an ifc n o rl o lb l a dc n l i n t stf rha e u l ç nil f) u temo e Plitf a n t ey n a es n o cuso s o e o t n q a p me pr e ton c a m . See e. ,Tw om bl 550 U . a 555.M or over Pl i ifc ot c i l i . :. y, S. t e , a ntf nnnots c d on a uc ee cli ofs r ior la lt whe et r i no t ryi de i ton ofaf de a rg . Se . am upe v s y i biiy r he e s mde l ng prvai e r l i ht e eg, h w v. to , 3F.d7 , 9 ( t Ci. 9 4 .Ac o dn l,hea n e c mplit ..S a Sr ud 1 3 91 7 9 4h r 1 9 ) c r i gy t me d d o an f l t sa e acai upon whi hr le ma beg a ed. ais o tt l m c ei f y r nt 11 1. Fort f r gui r a o , hec tdim is st a e d c pli f f lngt sae he o e ng e s ns t our s s e he m nde om a nt or aii o t t a cl m upon w hi h r le m a be gr nt ai c ei f y a ed. ENTER :Thi s da ofDec mber 2 1 , y e , 6 . : z # ( '. *rA ' 'T. . 'C : .t ' . Unie Stt D i ki tJ td aes s c udge . ZJ
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