Supreme-El v. Holloway et al, No. 7:2016cv00374 - Document 11 (W.D. Va. 2016)
Court Description: MEMORANDUM OPINION. Signed by Judge Jackson L. Kiser on 11/3/2016. (tvt)
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CLERK' OFF/ t.s, 3X COURT S CE J D1 . ATDANVILE,VA L I THE UNI N TED STATES DI STRI COURT CT FO R TH E W ESTERN DI STRI T O F W R G I I C N A R O AN O K E DI SI N W O M ETAPI ZI EL- TR O M A G NE TI W C EC SU PRE M EEL, Pl nt f , ai i f FI LED N2V 23 2 1 26 J C. UL DUDL M c E B : D co nIp!K v k EPUW k Ci lA c i n N o.7: c 00374 vi t o 16- v- M EM O R AN D UM O PI I N N O G R EG O RY H OL LO W A Y ,e al, t . D ef endant s. By: H on. ks L.K i er Jac on s Se orU ni e St esD i t i Judge ni t d at s r ct M ea t phyz c El e t om ag t Supr m e El a V igi a i a e pr e ng pr K ,fl d a i -cr ne i e - , r ni nm t oc edi o ie cvi rght c antptrua t 42U. C.j1 3.Pli ifnn sa deenda sGr gor i l i s ompli ls nt o S. 98 antf me s f nt e y Ho lwa , i t eW ad no W aln Rig S aePrs n(W ARSP' a d Co re to a lo y who s h r e f le s d e tt io t I ), n re ci n l Ofi e K.M a s y, fc r s e who i aW ARSP M aloo Clr Thec t vie Pl i ift tt s ir m e k. our ad s d antf ha he c ompli f ie t sa ea cai upon whih r le ma begr nt a Pli ifsn e d ant al d o tt l m c ei f y a ed, nd a ntf m nde c ompl i i be or m ef co i r to Afe r vi wi Pli ifss isons Idim ist ant s f e or nsde ai n. tr e e ng antf ubm s i , s s he n e d c pl i f f lng t s a e a c a m u n w hi h r le m a be gr nt d. m nde om a nt or aii o t t l i po c ei f y a e On Augus 22,201 Pli ifr c ve mai fom t Unie St t sDititCo tf t t 4, a ntf e ei d l r he t d a e src ur or he Ea tm Ditito Vign a(r itit uf't a wa ara y o n dwihi c n e t se src f r ii G src Co l l h t s le d pe e t t o tn s s pr vi usy r move St f ha r m ove am one or rfom t Diti tCour a f wa de i e o l e d. a f d e d y de r he src' t nd or z d t t t W ARSP Busne sOfket bede ie i Pl i ifsi t tus a oun .Pli tf d d o he i s t o post d n antf nma e r t cc t a n if i notsg a lgalmai l be us pys sa fpr es e t ma lasSge r m al' in e l og ca e ion t f oc s d he i ç ne al i. ' Pli iffld an a nita i gre ncea antf ie dmi sr tve i va boutt mai bei ope d outi o hi he l ng ne sde f s Supreme-El v. Holloway et al Doc. 11 pr e . W a de Ho l y denid t greva e,cai ngt e l di notq lf asl ga es nce r n lowa e he i nc l mi he nveope d uaiy e l m albe a ei wa s ntfom t Unied St t Tr a u y. A r gi a i sr t dia e i c us t s e r he t aes e s r e onal dm nitaor s gr ed w ih W a de H olow a a dee ed t gr e nc f t r n l y nd m he i va e ounde be us t m a lw a c i r d ca e he i s ons de ed çlgalma l'a wa f om t DititCo t le i' nd s r he src ur. Dockets.Justia.com Pli ifnow s sW a den Holowa a Of rM a s y f ra lge Fis Am e m e antf ue r l y nd fce s e o le d r t nd nt a due pr e svi a i . Pl i i fc l nd oc s ol tons a ntf onc udest tsa f sope ng ofl lm a lout i hi ha t f ni ega i s de s pr s ncede i d hi a e st c t a vi a e prvac bewee hi a t DititCo t ee prve m cc s o ours nd olt d i y t n m nd he src ur. Pl n iff t rc am sM as e a Holowa c pie t c aitf urhe l i s y nd l y ons r d o omm i t evi ai nsa t t t hos ol to nd ha M as e m a aç as sa e e 'i f t r nc o t co piac Pl i ifs ks i e ala, s y de ' le tt m nt' n urhe a e f he ns r y. antf ee , nt r i f da a st co pe a ef t ç xpe ince de a i r evi t i o m a i ofbot t m ge o m ns t or he ç re d l y n ec i ng he nf r ton e h he rmanigc ne t a dt s t a we ermo e fo telg l i gjfcigh sa iiyt e i n o tn s n ho e h t r e v d r m h e a mal afe tn i b l o t tmel gahe r s zc a r dr s t co tis s' i y t r e olr es nd e e s he ur s ue . ' Imus dim isa a ton o cli fl d by a i a ei Ide e mi t tt aci orc am t s s n c i r am ie n nm t f t r ne ha he ton l i i i ouso f ist saeacam o whihr le ma begrnt Se 28U. C.jj1 5()2) s vol r al o tt li n c eif y a ed. ù S. 91 e( , 1 1 A( )1; 2U. C. 1 9 ec .Thefrt tnd r icud scamsb s du n t n 9 5 b ( ) 4 S. j 9 7 () is sa a d n i e li a e po t a i s t bl m e il sl ga t or 'çcai ofi rnge ntofal ga i e e twhih cla l ndipu a y rtes e l he y,'sl ms nfi me e l ntr s c e ry doesno e s 'orc am swhe et G a t c e i nsa ecea l ba ees .'Net kev. t xit' l i r he l cual ont nto r l ry s l s' iz f W ila , 9 U.. 9 3 7( 98 ) Th s c n sa d r i t efmi a sa adf ramo int lims 4 0 S 31 , 2 1 9 . e e o d tn a d s h n l r tnd r o i to o d s s u d rFe ea Rueo Cii P o e u e1 ( )6 , c e tn ap an ifsfcu l l g to imis n e d r l l f vl r c d r 2 b ( ) a c pi g litf a t a al ains e a tu A c s r e. ompli ne û s ta pl i sa e e toft c am s ant eds & hor nd an tt m n a he l i howi t tt pl de i ng ha he ea r s e t ldt rle ' n s f e ttta t a alg to s. .or iearg t or le a o t e n i e o eif a d u t n û l cu l l ai n . t as i h t eif b ve h t ki g e s c lt lv l . . BelAt. p. . mby 5 0U. 5 4, 5 ( 0 7 (n en l u tto pe u ai e e . .' l lCo v Two l, 5 S. 4 5 5 2 0 ) itr a q o ain ve ' mak o te ) A p an ifsba i frrle Ce uie mo et nlbesa c n l i n . .' r s mitd . litf' ss o eif l q rs r ha a l nd o cuso s . . r ' I Thee oe,apli ifmus çalgef t s tce tt saealt ee sofghe cai 'l d rf r antf tdle acs ufi in o tt l he lment t q l m. ' Ba sv. 1 DupontdeNe ur & Co.32 F. 761 765 ( h Ci.2003) s E.. mo s , 4 3d , 4t r . 1Dee m i ng wheherac plitsae apl i ecl m f r lefi R con e -pe fct s t tr quies tr ni t om an tts ausbl ai or ei s a t xts cii a k ha e r terviwi c u to(a o i j iil x re ea dc mmo sns. As colv.n a, 5 U.. 6 , 7 -9 h e e ng o r t I w n t udca e peinc n o n e e' h r f Ib l5 6 S 6 2 6 87 r s ' 2 Tosaeacam unde j1 3,apli ifmus al çhevi ai ofarg s urdby tt li r 98 antf t lege t olton t iht ec e t Consiuton a lwsoft Unie St t ,a m us s he tt i nd a he t d aes nd t how t tt alege de i ton wa ha he l d prva i s c mmi e b ape s na tngt e c lro saelw. W e t At n , 8 U. 4 , 8( 9 8 . o t d y ro ci md r oo f tt a ' s v. kis 4 7 S. 2 4 1 8 ) l ' Howe r Pl ntf f ist i ntf anon-rvol lga c am t tade e ntsa tons ve , ai if al o de iy fi ous e l l i ha f nda ' c i p e n e hm fo ltg tn .Se . ..Ch itp rv Hab , 3 U. 4 3, 5(0 2 .Th s rve td i r m ii ai g e eg, rso he . r my 5 6 S. 0 41 2 0 ) i r quie ntmea t Gi ae mus c ef wa dwih s t ng mor t h va uea e r me ns he çnm t t om or r t omehi e ha g nd c l o y a l ga i ofi nve e , ordel y i hi i tga i orpr e uton ofl l onc us r le tons nco ni nc e a n s ns i ton os e i ega a i ....The f c t ta i t ma no bea et ltgaei e tyt m a rhede ie ctons a t ha n nma e y t bl o ii t n xacl he nne sr s i nots fce t de taet a t lij y ee ntofala es t co t cai ' Godfe s ufiint o monsrt he cua n u! lme t cc s o urs l m. ' ry v. a hi o Cnt .Va. She if N o.7: c 0018 2007 U. Dit LEXI 6051 a * W s ngtn y. . rf, 06- v7, S. s. S 9, t 39, 20 7W L 2 0 7 8 a *1 ( . Va Au 1 , 0 7 t lk, ..Si lry Plitf' c n l s r 0 4 5 2 , t 3 W D. . g. 7 2 0 ) Tt J) mi l, an ifs o cu o y r a alegai nsofa c pia y a ei ufi intt sa eacli .Si onsv. l to ons r c r ns fce o tt am mm Poe, F. 1 47 3d 370,1 376 ( t Ci. 9 ) Pli tf ha fie t s o Dee a t' g e me to at ei o t emi s' 4 h r 1 95 . anif s ald o h w fnd ns a re n r l tng f h nd . me ' I a1 d. t 377.M o e r a c am t tprs n o fcal ha notf l d t i o i pe nt r ove , l i ha io fi i s ve olowe her wn nde nde polcesorpr e e as doe notsa ea c tt i lcai . Se Unie Stt v. ce e , ii oc dur s lo s tt onsiutona l m e t d aes Ca r s 4 0U. 7 , 5 - 5( 9 ) Ricov. t . fFara 9 7F.d 1 9 1 9(t Ci. 9 0 . 4 S. 41 7 2 5 1 78 ; c i Cny o ifx, 0 2 45 , 46 4 h r 1 9 ) Fi ly, ai i ff ist i ntf a def nda ' a tor o i s o r s na l Pl ntf a l o de iy ny e nt s c m s i n e pons bl f rt alege i e o he l d de i ton ofaf r rght a W a de Holowa sç fe -he-a tde alofagre ncef ls prva i ede al i , nd r n l y' s trt f c ni a i va al f rs r ofe tbls ng j198 la lt ' De ol v. y, 7:2c 39, a ho t sa ihi 3 ibiiy.' pa a Ra No. 1 v001 2013U. Dit S. s. ( 0 9 .Th s ac t t ce nn ac mpan u d rRue1 b( )cnie t ype dn sta aeno e t ldt a ' 2 0 ) u , öl sre ig o lit n e l 2()6 a d ni la ig h t r t nie o n r f t as u i o tut be us t y c itofnomor t n lbel a c usons 1 Alhough llbe al co tu s mpton f r h ca e he onss e ha a s nd oncl i . d. t i r ly nsr e p o. c mpans Hane v. r r40 U. 51 , 2 - (9 2 , don t c a a imaesa v c t,u s o t r K o lit, i s Kene, 4 S. 9 5 021 1 7 )I o a t s n n t' d o ae sa p ne de opi saut y a co tttonalcl m sno cl ryr ie i acompli . SeeBr kv.Ca r l 1 F. 241 vel ng tt or nd nsiu i ai t eal as d n ant oc rol, 07 3d , 2 (t Ci. 9 7 ( ti, .c n u rn )Be u et . t o Ha tn 7 5F.d1 4, 27 (t Ci.1 5 ; e 43 4h r 1 9 ) Lut J, o c rig ; a d t v Ciy f moo , 7 2 27 1 8 4h r 98 ) se g as God nv. e e 5 4F. 1 4 ,1 51(t Ci.1 7 )(e o nzn ta adsrc c u'ino e p ce t lo r o Le k , 7 2d 1 7 1 4h r 9 8 rc g iig h t itit o l s t x e td o t a s t r eofa ocaef apr j panig. s ume he ol dv t or o . litf q . LEXI 1 71 2 a * 3 2 3W L 4 51 3 , t* ( . Va J l 2 20 3 ( a g n, .. S 1 8 , t 2 , 01 4 2 6 a 8 W D. . uy 2, 1 ) S r e tM J) ( ingBr o v. a d 1 7F. p' 9 , 25(r Ci. 0 6 ) Ac o dngy ten n e ct i o ks Be r , 6 Ap x 23 9 3 d r 2 0 ). c r i l ,h me d d c pl i i dim i s d f f ii t s a e a c a m upo w hi h r le m ay be gr nt d. om a nt s s s e or a lng o t t l i n c ei f a e E E : hs3J dyo No e e, 0 6 NT R T i a f vmb r2 1. Se ' Unied St t sD i t i tJ ge or t a e sr c ud 4
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