Basham v. Jenks, No. 7:2017cv00202 - Document 29 (W.D. Va. 2018)
Court Description: MEMORANDUM OPINION. Signed by Chief Judge Michael F. Urbanski on 05/10/2018. (aab)
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I TH E UN I N TED STATE S D I RI CO U RT ST CT FO R TH E W E STE RN D I RI O F W RGI I ST CT N A ROAN O I D I SI N G VI O T I O TI BASH AM , M W Pl ntfy ai if TI OTI L. EN KS, M ' W J Ci lActon N o.7:7- 00202 vi i 1 cv- By: i hae F. r nsd M c l U ba l Chi fUnie St t sDiti t udge e t d a e src J D ef endant . M EM O RAN D U M O PI I N N O Plitf Ti t yBa ha (f s m' b i g t i b e c ofc t c a to a ans an if mo h s m r ha ' rn s h s r a h onta t cin g i t Ba ) dee da Ti h L.e ksrqe ks)aii ou oft i ov nc o tetrsd néa fn nt moty J n n 7 rsng t he ns le y f h i eie l d veo ntc mpa y W aeson De lppe tCo n , (v aesone). ndng e lpme o n , trt e veo n mpa y LLC f trt 7 Pe i bef et cour a eBas m ' m oéon f l a t a e t c pl nt ECF N o.13,a or he tr ha s or e ve o m nd he om ai , nd J nk ' i f rjdg nto t pla igs ECF No. 6 Pu s ntt 2 U. 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Ba ha s d he t oz ea o m nd he om ant o dd c m on 1w c rbuton cnm on O c obe 1 201 ECF N o.13.Thepr om a onti i li t r 2, 7. opos d a e d e m nde 2 c pli a d f m a algatonsaboutt de t tW at r t owed t t Ba ECF om ant dde ac l le i he bt ha e sone o he nk. N o.1 1.I z e ntpa t Bas m ne y algest tW a e soneobt ne m ul e l 3- n elva t, ha wl le ha tzt ai d épl oans fom t eBa fo 2 0 t a la t 1 , to whih we es bjc t ape s a r h nk r m 0 7 o t e s 20 0 mos f c r u e t o ron l gu r ntef r pa me byt epate . nJ ne2 1 , heBa knodfe W ae so t ti aa e or e y nt h ris I u 0 2 t n id trt ne ha t wasi de a ton oneoft l wih adeiinc of$51 008. 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Fe e a Rul ofCiiPr c d e1 a p o i st a Ta pat ma a ndispe cng d r l e vl o e ur 5() r v de h t f q ty y me t lal g i onceasa m a t rofc s wihi 21 da a t rs r i i.... n alot r c s s a pa t m a te our e t n ys fe e v ng t l l he a e , r y y a e ispladi onl wih t opposng pa t swrte cons ntort c tsla 'Rul m nd t e ng y t he i ry' it n e he ourJ e ve.' e 1 i e Bah m no l n so jc t temaitaejd esrc mme d to ta t c utga te k ' do fr Net r sa r e k beto h gsrt u g ' e o n ain h the o r rn ln smo n o h jd me to tepe dn sAfe crfle iw,hec u t c e t terc mme d d a dGRA J n smo o u g n n h la ig. tr aeu rve t o r a cps h eo n a on n NTS e k ' d n frjd me o t pedn s o u g nt n he la ig . 2 ftemaitaejd esrao igino c re tdJ r sfasta Bah m c udrisizehsc ntb d nc m I l gsrt u g ' es nn s t o rce ,el er h t s a o l et tt i o tiu o bi l k z tt o c h py terman e of trtn 'd b b ln e S eDe 'Li tdOb.oR&R, No 2 , t -1 . n e e as h e id z Waeso es e t aa c . e fs mi e jt ECF . 6 a 9 0 5 1 alwsc u t t fel ga la t a ndac nntT nj dc s r ql e. 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Va1 5, f', 7 3 1 0 (t Ci.1 9 ) Dela ofla t a n c ns me a us ofds r to wiho t 3 8 4 h r 9 6 . ril e ve o me d o ét s b e ic ein t u s fc e r as s h asf iiy ofa e uf i nt e on, uc utlt m ndm e ,undue dea ba f ih,dia or m otve nt ly, d at l t y i , u ueprj ie orr pe td fi r t cled f e ce b prv o a n nt. e nd eud c , e ae al e o tt ekin is y e i us me dme s Se u Fom a 371 U . a 182. n, S. t f nl sa pr r es u opos d a e e m ndm e m a ce l be s e t be f iebec us of nt y lary en o utl a e s tnt o pz c d a c i rto ,c njcuea utt meisofteli to s oud ubsa i r o e url onsdeains o e tz bo he rt h igain h l ve t notent ri o t de ii w het rt al a e e nt he c son he o low m ndm ent' D a sv.Pi e Aic a tCo . 615 .; vi r tr f , F.d6 , 1 (t Ci.1 8 )( ena ctéo a q tto onitd . pz e 2 06 6 3 4h r 9 0 i r l ia ns nd uoains nte )A oposd nt a e m ndm e i f iew hen i woul nots vi am oéon t dimi s Se Unie St t se nt s utl t d ur ve o s s. e t d a e x. 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Themaitaej g r c gstt ud e e omme e d n i Bah m' moi fzla t a ndt nd d e yng s a s ton o eve o me he c pli asf ebe us hi c dbuton cam wasnotzpewihoutalga om a nt udl ca e s ont i li i t le éonst the ha f l s tsid t ji de o patal s tsid t d b whi s c zn ac mp eez la e ul aife he ont bt z ril aife he e t l e u i g o lt ee s . y y e ECF No. 5 a 2 . hl t ec t a t e wih t ma itaej g ' z c 2 , t -5 W ie h ou t g e s t he g st t ud es e omme e nd d diposton,t si e pr t ton ofVig' ' c tbuéon lw i i z t s ii hi nt r e a i t lua onti t a s ncor ec . I Vigi a a e t bl c tbudon cnm a iesi t wa .Fis,a c gua a or n r ni, n quia e onti li ts n wo ys rt o- r nt m a cam c dbuton f om ot rco- a a or whe hepa m or t n li pr y li ont i z he gu r nt s n ys e ha ls opor don of t ede to d t c el or. e l r M o a io ( id nv. o a io , 9 - 5 2 1 9 h b we o z ct s S e n e r bt Fre ma M r b t) No. 4 2 4 , 9 5 i W L 5 29 9 a * (t Ci. 9 5 (x lii t tac nti uéo cnm a ie i Vigna 0 0 , t 3 4 h r 1 9 ) e p arng ha o tb n li rs s n ri i l f fe ac -uaa ttha padmo et nlsp ort s z oft de 7; un v. we f tr o g rno s i r ha l r -aa hae he bt) Yo a i Bo n, 1 Va 4 ,1 SE. 6 , 6 (9 )Sodn t tafutt i no e ildt aj g n 31 . 01 08 . 8 6 8 8 1 21 lig ha f ey s t nt e o ud me t s t a ans lsc -u eyu i h ha padmo et n hi pa to t ede o t ep i i a7; g i tz o s z t ntl e s i r ha s z f h bt f h zncp l) i Go do v Rie 'Ad z 8 Va 8 3 1 S. 5 2 5 4(8 0 ( tn t taTurt c no y z n . x s m7, 6 . 5 , 1 E. 6 , 6 1 9 ) noig ha f ey a nl s c l f c nti to whe heha pad mo et n li pt po éo oft j i de t a t e al or o rbu in n s i r ha ls o r n he ont b , nd h n onyf rt e e s). e on ac ntiuto cam aie wh n ac - aa o pa ls t a l o he xc sJ S c d, o zb in li rs s e o gu rnt r ys e s h n hi pr s opor i t s z ofde ,buts cuesar e e on be l ofhi s l and li cotona e ha e bt et elas haf m ef ts gu r nt z . eS c sv. v s 2 7Va 1 , 75S. 2 7 9 7 2 ( 9 9 9 e as I t aa o s Se a k Ta s , 3 . 3 3 E.d 1 , 2 1 8 ) s e lo n e M o a io 1 9 W L 5 29 9 a * (x anigt tac nti ton clm atr a vey aie rbt, 9 5 0 0 , t 3 e pli n ha o rbu i li le n d l rs s 7 wheefheoii lo iainha be npadi ê lJ l l/oft d b'o stldi a r f zgna bl to s e i nf lt l b; he e t r et n t g u v. r /f e m a ne t a fe u e az la e ofal o- u r nt r'ibite t t eobio . n r h t sc r s ee s ' l c g a a o s l l is o h l r' a i g ). Thema ita ej g hedt ti lcti t s t o insi ar qe e ntt tt gsr t ud e l ha mp ii n he e wo pto s e me ha he de orfzl s ts y t de .H owe z t cour fndst ttzsa éona r t m e i bt 'ly a if he bt t ve , he ti ha li ddi l equie ht s wiho tabai i t c s lw.nSaksv. vs, 7Va 1 ,1 , 7 SE.d7 9 7 2(9 9, t u ssn he ae a I c Ta s23 . 3 9 3 5 . 2 1 , 2 1 8 ) t Supr m eCouz ofVigi ahed: he e t t ni l U nl sone s e y pa m or t n hi pr es ut t ys e ha s opor i t s t oft tona e ha e he a ount owe t c e t or pa l sye s cur s a t l s f m d he r dioz ys es t e e eea e or hi c tt t ,he ha done no m or t n hew a oblga ed t do s osle y s e ha s i t o i t f tpl e.H e e,t e i no z s why eqliy s d n he us ac nc her s ea on zt houl i e ve t l s hi oblga i by a r ng li c rbuton. nt z ne o es en s i ton wa di nm onti i Sac doesnots ks ugges t ta debt m us f l s ésy t de i oz rt c m t ha or t uly a f he bt n de o bi c rbuto Mo e ve,s h as g e toni notp e e i Re t tme ofRe ttzin j8 onti i n. r o r uc u g si s r s nt n sae nt sit o 2 t (9 7 , ihwa q otdi S c . Re ttme tsae :fa pe s who w11 a t t i 1 3 ) whc s u e n a ks The sae n tt s fg) r on , t1 no he, s . s bjc t ad y . .se ildt c rbudo fom t ot e whe a o ywhe heha u e t o ut . i nt e o onti n t he h r n, nd nl n, s t dic r d m oz t n hi pr s ha ge e ha s opor i t s r ';t onl e e i f tona e ha e' he y xc pton, ound i c m e b,i n om nt s wheeapa t whopa sls t a li p o rinaes r ofa o kai s c e < f l r ry y e s h n 's r po to t ha e n bl ton e urs f ul l a r l s :f om t c ediot Agai t r i no sa e e ors eea e' r he r t . n, he e s t t m nt ugge don t tL I s ts a ton i s ha I a if c i s r qlied. e lr S Va Wi k l Ca tz 1 8Va 55 5 6 9 S. 2 1 8 1 2 ( 9 6 ,heo he c s n nc e v. re, 9 . 0, 5 , 5 E.d 4 , 5 1 5 ) t t z a e r l dupo b t ma itaej g i t R&R, i i rydo sn c e t s h ar q ie nt ei e n y he g stt ud e n he sm l l e ot r ae uc e ur me . a Th ma itaej g ct dVa W i ke f rt p o i t a ftherg t c nt do e gst t ud e ie n nc l o he z posdon h t f g iht o o dbu n 3N ot bl t pa de i Sa ksa c pt t tfno ob i ton f c tbuton a ie 11d as e y dic r sm or t n li a y, he r s n c c e ed ha f lga i or onti i rs s 11 1 ur t s ha ge e ha ls pr éonaes r y a o ydiputdho t c ltl et s r whe onepat s tlsf ls t n t t a a opor t ha e ' nd nl s e w o actat he ha e n ry ete or e s ha he otl mount oft de .Se S c , Va a 16 1 3 S. 2d a 7 2 he bt e a ks 237 . t - 8, 75 E. t 21- 2. 8 be esc plt a e or ea eupon t pa entordic r oft c m on com om e e nd nf c bl he ym s ha ge he om oblga i ' H ow e z t ss l ton fom V a W i ke onl a e s d t a r loft i ton. ' ve , hi eec i r n nc l y ddt s e he cc ua he pli ifssa u e oflm ia i r he t n t a ountr t d t ha arghtt antf' t t t i t tons at r ha he m equie o ve i o conti i V a W i ke di notr t pa m e oft e tr de t c e t a e or ea e rbuton. n nc l d equie y nt he nie bt o r a e n nf c bl conti i c m . rbuton bi 4 Couz si f c ha f t n a t ve ound arghtofc dbuton e n whe e ade w a notf ly i ont i ve r bt s 'l u e t us d. e e .O 'zv. atma Elc Mf .I c, 4Va Ci. 0(9 8 xi ihe S e . , n Crfs n e . ng n .4 . r29 1 9 ) rAlh g An zon ha at a yl tls$ 50 0 CD t t eCr sa Ba k h ha pad f t ou h de s s le d os t 4 ,0 i o h e tr n e s i not ng t r t baa e r m ari ofCz t a sdebt Ande s i onl entte t hi owa ds he lnc e izng afm n' . r on s y ild o c ti ton o 2 oft $ 50 0 a un . TheFozt Cic th sli o t er l f on rbu i n /3 he 4 ,0 mo t' ). l h rui a ad ut h ue or r c dbuton unde Vigi alw and r og ze a cnm wihout611s tsac ont i r z ni a ec ni s li t 1 a if éon: l Vigi a t rghtt obt i e t bl c rbuton a iesonl n r ni, he i o an quia e onti i ts y a t ra c g r orhaspad m or t hi pr r t s t oft fe o- ua ant i e han s o-a a ha e he d bt o whe t o iia o kain ha be n p i fn f l e , r n he tgn l bl to s e ad f ' l i u s if ton oft de ' or s tld i a m a r t fs ur a atsac i he bt; e te n nne hat fec es r l a e:of alco- r nt s la lte t t oblgor Sac v. ee s ' l gua a oz ' ibiii s o he i . ks Ta s 3 5S. 2d7 9 7 -2( . 9 9 (mp ssi oii l; vs, 7 E. 1 , 212 Va 1 8 ) e hai n rgna) Ho t v. i 1 6 S. 6 7 6 2 ( . 9 8 (ummaiig t uson Ban, 9 E. 5 , 6 Va 1 3 ) s rzn he e lia l rg t c ti toni Vigni) qltb e iht o on zbu i n t i a . I r Morbio, 4F.d 65 , t* ( t Ci.1 95. sae ntj8 e n p o i e a n e a t 6 3 8 a 3 4h t 9 ) Re tt me 2 ve z v d s n e m pl ofe ilm e t c tbuton w he ea s et pad m ot t n hi pr xa e ntte nt o onti i r uz y i e ha s opot i but ton l st n t f lnot .Thezghtofconti i doe notde nd on t pli ifs es ha he ul e i rbuton s pe he antf' s dsa t oft e ieo kain. a fci on he ntr bl to 4 ec ut tst th maitaejd eas rl du o Nains n o Vig '. A. .o d c eVe teAso s Th o rnoe ha te gsrt u g lo ei p n t Ba k f rml N. v J r ah ntr sc . e o 'a z , No CI A. :2 9 , 9 3WL7 4 0 ( D. . g 4 1 9 )afdsbno Na o Ba ko Vi '' N.. . . V. 29 CV4 4 1 9 2 8 6 E. VaAu . , 9 3, f' u m. d ns n f r a A v Mirc i2 F.d5 3(t Ci. 9 4. we e, é nBa kcdn t k asae n o lw, u rfzn e a zah, 7 3 6 4h z1 9 )Ho v rNa o s n l o ma e ttme t fa b t eee cd n i ag me tav n e b o eo t p ris fiheSrlzd fndnt c ne dta teec ms r no wel zt e i r u n d a c d y n fhe at :f l tei ee a s o tn h th s bi wee t lgomd d n e r t fc o warntdb e it g1w b cuetecs o S c sv Ta s, 7 SE.d7 9(k1 8 )peld sapate fo at r ra e y xsi a e a s h ae f ak . v s3 5 . 2 1 V .9 9, rcu e rn r z m n sedngco zbuéo ori mni a n fom ac rner:111t e ea mz oft de ha be n pad. L-a * el nti n nde c do r opa t 1 : he ndr mo t he bt s e i ' d. t 8. 11 ' 9 Th ma itaej eetdi hstaori ftd n i t moi t a nd. sd e gstt udg te n i e s k o e yng he ton o me Bae ng on Vigi alw,t c tm us consde w het tBa ha ca al e t thepad m oz ta n z ni a he out t i t he s m n leg ha i e la hi pr donat s r oft de owe t W a e s onesc e t s f l s iûed s opor e ha e he bt d o t r t ' r dior , uly ats W a et t ' de st c e t s ots ut d at las ofW a e sone' debtoblg tonson t s ones bt o t diot , ec e ee e ttt s ia i be afof e ks Ba h m ha notd es i l sa nd d c mpli . we z Ba ha s h l Jn . sa s on o n l me e o ant Ho ve, s m' i c e r pz e e a t heai t thebeivedBas m pad$274, t t Ba a ouns l e esntd t he tng ha le ha i 000 o he nk nd t t Ba souttndi baa ewasa oxi tl $24, ECF No.28.Tli hat he nk' sa ng lnc ppt maey 000. ns a oxi a ed r pr ent ton s esst tBa ha coul m ee t pr ppr m t e es a i ugg t ha s m d t he opoz éona e s t t ha e r r m e ofa c rbuton cnm . equie nt onti i li C. Alhough Ba ha lkey coul al get thepad m or t n hi pz t s m i l d le ha i e ha s opozi t s r tona e ha e ofW a e sone sde st t Ba a a ende c rbuton csi f t s m ediput t r t ' bt o he nk, n m d onti i l m or he a s ed pa m e swoul be f ie be us t cnm i tm e- r ed.The saat oflm ia y nt d utl ca e he li s i ba r t tze i t donspe i rod f c ti i clmsi Vigni i t r ey a s Se Va Cod j80 - 464 (ttn apat or onlbut li n t i a s h e e r. e . e .1 2 () saig ry on mus brngf c insupo a u wrte c ta t e pr s ori le , t i t e y a sl; t i < to a n ny n itn on t c, x e s mpid wih n hr e e r' Taev Wi ze 3 S. 9 6 9 6( '. 9 )(Th sateofl tt a pl a l t s ha t . nfe, 7 E. 5 , 5 7a 1 01 f e ttt i ai p i be o uc f z mi ons c c s gozc nti uto ji t e y a s. .. Thesau eo l ttonsbe i st nm f ta a e f o tb in s hr e e r . ' ). tt t f i a i mi gn o o c rbuton cli whe t rghtt t cove a ie , lch i f t rpa e ofan une l onti i qm n he i o e r ts s wli s f e ym nt af qual y lr s r oft com m on oblga i ' G e co- a e l v.Ron e M ol & Pl si a ge ha e he i ton.' m W r nc. ne d a tcs Co .2 4Va 5 , 7 3 0S. 2d34 3 4(9 79seas Tae 3 S. a 95 rThedg t , 3 . 4 5 , 6 E. 2, 4 1 8 ) e lo t, 7 E. t 6 h ofone s e t calupon hi co- ut t f conti ur v o l s s e y or zbudon ...s i up att tm e of pzngs he i e e i i o t tr lton,a i f l cons m a ed whe t s e yi c pe ld t pa t nt rng nt ha ea i nd s uly um t n he ur t s om le o y he de -) btp. p Att M a ch 13,2018 he rng be or t scour ,couhs lf 10t pa éesag e t t he z ai f e hi t e oz 3 h t r ed ha t s a t ofl iai pe i f Ba ha ' c rbuton cnm i t e yea s Couns lf he t m e i t tons rod or s m s onti i li s hr e z . m e oz $ Ba ha r e e e Ba ha pad m oz t n hi pr s m epr s nt d s m i e ha s opor i e s r oft debtt t Ba tonat ha e he o he nk (a i a r xmaey $ 7 0 0wih $ 40 0 o sa i ) a Ba h m mos r c n l p yng pp o i tl 2 4,0 y 2 ,0 uttndng , nd s a t e e ty s zte pa me t t eBa i Ma 2 1 Ba ha sc ns l g e dwihl n ' o s l ubn itd y nt o h nk n y 0 3. s m' ou e a r e t e ks c un e t a t s aat oflm ia h t he t tze i t éonsha z f t c a i t 'ouz di notac ptt m a it a e d un or he l % f he c t d ce he g st t ' ) udge' z a ori t t cnm wasnotyetrpe s e s lng hat he li i . Bas d on c e ouns lsr pz s nt tonsa t he rng,t e tfndst B: ha ha e' e e e ai t he a i he our i hat s m s pad m or t n hi pr tona e s r oft de owed t t Ba H owe r Bas m i e ha s opoz i t ha e he bt o he nk. ve , ha pa d t spr i hi opor éona e s r m or t n t eeye r prort t tm ehebz t ha e e ha hr a s i o he i oughta c nti ton cnm a i t e s Th sat eofl ttonsp rod f zBa ha sc ti i o rbu i li gans l nk . e tt t i ai e i o s m' on rbut z mi on c m t n i M a 2016,and Bas m ci notfl s tuntlN ove be 2016 and s ek t brng bi a n y ha ld ie ui i m r e o i aconti rbudon cni untlO ct r201 Eve i Ba ha wer t alge t thepad m or lm i obe 7. n f s m e o le ha i e t n hi pr -aas r oft ji td bt s h ac ti i n cnm wo dbetmebat d ha s o r t hae he o n e , uc on zbuto li ul i - re bec us i woul be m a afe t l ps oft s a tt oflm iatonspe i Any a e d a et d de t r he a e he t tze i t i zod. m nde c tbuton csm woul be f ie The e ot t c twilD EN Y Ba ha ' m oton f onti i li d utl. z f e, he our l s m s i or la t a nd t c li a d DI M I S Ba h m ' c nti don cam wih pî j i . e ve o me he omp ant n S S s a s o tbu li t eud ce I . V Fo t ez a onssae a ve t c ur AD OPTS i pl ta REJ z l e s ttd bo , he o t a n r nd ECTSi pa t n r t ema itaej g ' r po ta r c mme ai t t e tnt t sc itht t t h gsr t ud es e r nd e o nd ton o he x e i i onsse wih he r a oni i t sM e or ndum O pi on, EN I S Bas m ' m oéon f l a t a e e s ng n hi m a ni D E ha s or e ve o m nd t c lita GRANTSJ nksmodo f j g ntontepedigsThi matri he ompan, nd e ' n orud me h la n . s te s DI M I ED wih pr j i ea S CKEN fo t a tvedo k toft c ur. S SS t eud c nd TRI r m he ci c e he o t An a oprat O r rwilbee e e t sda ppz i e de l nt r d hi y. .. ..' snee:os ttd --/o-zo / k A @.. .8 1, 1 :. . .* . - . .. , . . . , f. . s . a lF. e r?v... b. ., , p J .z tr y, . . a kl ns hifUn' ..-t sDitit ud e- -,,, e lq s' e ' src J g , - -. td t a , . 12
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