Haymaker v. Frederick et al, No. 3:2015cv00052 - Document 14 (W.D. Va. 2015)

Court Description: MEMORANDUM OPINION. Signed by District Judge Glen E. Conrad on 12/15/2015. (mab)

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CLERK' OFFI U. DI COURT S CE S. ST. AT ROANOKE, & V, FIED L I TH E UN I N TED STATES DI STRI COU RT CT FOR THE W ESTERN D I STRI O F V I GI I CT R N A CH AR LOTTESV I LLE D I I ON V SI D j5 2 ' EC 2 JULI . U '. , ERK A - CL B Y: / DEPUW C ERl M ATTHEW J. Y M AK ER , HA Pl n if ai tf , Ci lA c i N o.3: 5- vi ton 1 CV 0005 2 M EM ORANDUM OPI ON NI M EGAN R . FRED ERI ,e a . CK t 1, D e e nt . f nda s By: Hon. e E.Com'd Gln a Chi fUnied St t Diti tJ e t aes src udge I t s a ton,w hi h w asr m ove f om t Cic tCour f rt Co y ofCul pe , n hi c i c e d r he r ui t o he unt pe r pl ntf M at w J Ha ke a srscamsunde 42U. 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Co l! 1 I No e ro sin d y k r o h t r e in s ro is v so ' mp . 2.n v mbe f s ' Haymaker v. Frederick et al Doc. 14 2014,H aym akerw as s or i o t V igi a St e Polce Bl R i N arcotcs and G ang Tas w n nt he r ni at i ue dge i k Fore(S Ta kFo c ' ,a heati dt rnkofdee tve.l ! 1 l t sc pa t c E VSP s r e' nd tane he a ) tci d. 3.n hi a ciy, H a a rw a r quied t i e a twih t publc a m a nt n a good r put ton i t ym ke s e r o nt r c t he i nd i ai e a i n he c m m uniy.He w asal o r quied t a r s s pe t f r f ony of e escom m i t d wihi o t s e r o r e t us c s o el f ns te t n Dockets.Justia.com Cul pe Count pe r y. 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J 2 201 Fr rc pose alrkt a a tcefom TheDa l Pr es onhe On une 2, 5, ede ik t d il o n ri l r iy ogr s r p ro a Fa e o kpa ea dsae t tl clal, okswh aen tc n r le b t eg o oe e s n l c b o g n ttd ha s le ry f l g o r o o told y h o d l boysc n s a t tut a a pe k he r h boutt pr s . nkst t spr es orf hi opi on,a t he oce s Tha o hi of s or s ni nd he r s e th ha s o f ra1 o e u osa r s tenain. l !4 l t ea t l, ie st o e p c e s h wn o 1pr s c tr c o s h to ' d. 6.n h ri e Unv riy f ' c V igi a pr e s r D a r Br n s i he co d C y s ul t t tt pr e ut rm us lnow r ni of s o r yl ow a d ul s onl pec a e ha he os c o tç s e ver dit bi e de a om y s ur ng vi nce boutt of i e ' c he f c r s onduc ' a S he c m onw e lh' a t r y t' nd t om t a t s t o ne hasa r nty c l d t ofi ri s unt us worhy t ts c n' t us a e de e t ppa e l onc ude he fce s o r t t ha he a t r t ny vi nc he o fc ri c n ce wih. 1 . 4 . fie s o ne td t ' d ! 5 ' I add to t t e saeme s t c n ii n o hes tt nt, he ompl i a s alege t tFr de ik t dm uli e ant lo l s ha e rc ol tpl pe e o m a occ s ons t tH a m a rw astdo ' i Cul pe a he of i e w oul not opl n ny a i ha y ke c ne ' n pe r nd r f c d pr s c t a yo hi c s s I !2 Alo t c mp an p o d sta d f n a t, i e b a o e ue n f s a e .d. 7. s ,he o lit r vie h t e e d n s et r y h m oto t di m i s orby a m o i f nole pr e , ve de i t pr e ut s x of in o s s ton or l os qui ha clned o os c e i Ha ke ' c e ,i l ng t eec esi vi f o ofe e . yma r s as s nc udi hr as nvol ng elny f ns s ProceduralH itory s . H a m a r fl hi c pl i i t Cic tCour o Cul pe Count o Aug t 1 y ke ied s om a nt n he r ui t f pe r y n us 9, 201 I Cou 1oft c 5.n nt he ompli ,Ha a cai t tde e nt madef le a de n a o y ant ym ker l ms ha f nda s a s nd f m t r r maksr g r i ghi ( h rce, o e t ho ra ditg i 'I . 3 . nComtI, y ke e r e ad n s t aa tr h n sy, no n n e rt 'd ! 7 I t 1 Ha ma r c y. cai t tde e nt t tousy i e f r d wih hi pr pe t i e es, m ey hi e oym e l ms ha f nda s ori l ntr e e t s o ry nt r t nn l s mpl nt wih t De rme . n Cot 11 Ha a rcli t tt def nda se ged i aco pia y t he pa t nt I mt 1, ym ke a ms ha he e nt nga n ns r c t ( a g gi) e uaina p oe so 'i vo ai no Va Co eAn j1 .- 9 Fial,n o ç ma e h s r p tto nd r f sin'n ilto f . d n. 82 4 9. n ly i d Count1 Ha ke cai t tFrdeika Calt vi ae 42U. 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M ot on to D i i i sm ss W he de di a m oto t di m i sf f iur t s a e a c a m , he co tm us a c pta n ci ng i n o s s or a l e o t t l i t ur t ce s t ue a 1w e lpl ade a l ga i a dr w a 1r as r 1 l- e d le tons nd a 1 e onabl f t i er nce i t pl i if e ac ual nf e s n he a ntf s' f . t .S. v. i r eShi ngCo.708F. 527,5 ( h Ci. 3) tW hiea avorViol A. Prmeos ppi , 3d 39 4t r 201 .c l c mp an atc e b aRul 1 ( )6 moint ds s do sno n e d ti df cu l o lit ta k d y e 2 b ( ) to o imis e t e d eal a t a e a lga i ,apl n if soblgai t pr det gr undsofhi e ilm e t r le r quies le tons aitf ' i ton o ovi he o s ntte nt o ei f e r 5 m or t n l be s a c l i ,a a f r ul c r ia i n oft el m e sofa ca e ofa ton e ha a l nd onc us ons nd o m ai ec t t o he e nt us ci wi n td . Bel l Cop. Two l, 5 U. 5 4, 5 ( 0 )(nena ctto a l o o' l At. r v. mby 5 0 S. 4 5 5 20 7 itr l i in nd l ' a quotto makso te . s vvedimis lf f ltet saeacam,&ac antmus ain r mitd) To ur i s sa or aitr o tt li ( ompli t c a n s fc e f c ua m a t r a e e a t ue, o ( t t a c a m f r le t ti pl us bl o ont i uf i i nt a t l te , cc pt d s r t s a e l i or e i f ha s a i e n isfc .' h r f v. c l 5 6U. 6 2 6 8( 0 )(u tn Two y 5 0U. a 5 0 . t a e' As co t Il , 5 S. 6 , 7 20 9 q o ig mbl, 5 S. t 7 ) ' ba I CountI 1oft c pl i t H a a r c ai st tde e nt e ge i a c pia n I he om a n , ym ke l m ha f nda s nga d n ons r cy t da gehi r pu a i a pr f s i I t m o i t d s is de e o ma s e t ton nd o e son. n he ton o im s , f ndan sa guet tt s t r ha hi cam s o l beds se be a s a a to frb sn s c n p rc d e n trd e sijzisf r li h u d imisd c u e n cin o u i e s o s ia y o s o e r s nl e o r r put tona ore pl e i t r t , nd t tH a a rhasnotpl usbl s w n t t e a i l m oym nt n e es s a ha ym ke a i y ho ha de e nt e f nda s ngage i a c pia I Co 1 Ha a rale st tde e n svi ae d n ny ons r cy. n unt V, ym ke l ge ha f nda t ol td 42U. C.j 1 Dee nt a g t tt scam s das bedimis dbe us t ya e S. 983. fnda s r ue ha hi li houl lo s s e ca e he r e ild t ita po ae a a ol ei uniy,a t tt c ntte o n r cor r t nd bs ut mm t nd ha he ompl i f ist i ntf a ant al o de iy ny f r lorco tt i ede a ns iutonalrghtt tw a a l ged y vi a ed by de e nt . I r s i ha s le l ol t f nda s n e pons t eo de e nt 'a gum e t ,H a a rc f nda s z n s ym ke once st the doesnotha a c us s ofa ton t de V a. de ha ve ny a e ci m r Code. Ann.j1 2- or42U. C.j198 a t rf e s e t wihdrw CounsIIa 1 8. 499 S. 3 nd,heeor , e ks o t a t I nd V. I lg ofH a a r s c n i ht ym ke ' once s o a t c ur ' r vi w oft l ga a f c u la gum e s i s i n nd he o ts e e he e l nd a t a r nt n t sc e, hec tc l st tt co a n f l t sa evi bl ca msunde Va. hi as t our oncude ha he mpli t ais o tt a e li r Code.Ann. j1 . 49 a 42U. C. 1 3. c r i l ,h c u'wil imisCo n sIla dI o t e 82- 9 nd S. j 98 Ac o dngy te o l l ds s u t I n V f h t com pl nt ai . 1 I. Cl m sU nder St e Law ai at H a ng dim i s d t f de a c a m f r i t bass oft c tse r i e of vi s s e he e r l l i o m ng he i he our ' xe c s J iditon i t sc s t c t us de dewhehe t r t i J idito o rt r ma ni ' s c i n hi a e, he our m t ci ur t r o e an ' s ci n ve he e i ng ur sae lw cams ifa a ytmebeo efna j g n ia pe r t a tedsrc c u ta ks tt-a li .d t n i l f r i lud me t t p as h t h itit o r lc 6 s j c matr t idcin t c s s al erma e . 2 U. C. 1 47 c .I t F u t ube t te jl s ito ,he a e h lb e nd d' 8 S. j 4 () n he o rh r ' Cic t t r i a pr f r e f r a w he al f de a c a m sdr outofa pr ry r m ove r ui, he e s e e enc or em nd n l e rl li op ope l e d c s . e e:, rnco v Ci o Raec 3 9F. p' 4 0 4 3( t Ci. 01 ) Dac l a e Se . ..Ari t n . t f lih, 6 Ap x 2 , 2 4h r 2 0 ; r mmeo v v. rz Commc' 292F. 1 186( hCi. Veion n, 3d 81, 4t r 2002) Thi pr frnc i es caly sr ng . s eee e s pe i l to w he t f de a cl i s d o o oft ca e s r l a t rr ova .Ca neg e M e l Uni v. n he e r l a m r p ut he s ho ty f e em l r i - lon v. Co l, 4U.. 4 , 5 ( 9 8 . we e , rma dt saec u tsn t n ao yu n hi 48 S 3 3 3 7 1 8 ) Ho v r a e n o tt o r i o ma d tr po l dim i s loff de a cl i s a di ti tco ' pos e s s e di c e i w he dec di w he he t s sa e r l a m , nd sr c ul s s s om t s r ton n i ng t ro r t i dim i s orr m a s e e a s a e-a c a m s H i on v. o w es Fi S. . nc. 239 e a n, s s , e nd uppl m nt l t t l w l i . ns N r t n. C. I , F.d61 , 7 1 ( t Ci. 0 ) l ma i t a d tr n to ,hedsrc c u t h udc nsd r 3 1 61 - 8 4h r 2 01.n kng h t ee miain t itit o r s o l o i e ( i i e ofe no y,c û nc pl s co m pr onveni nce f i s ,a c iy' a w he he t pa t s ki e , a nw s nd om t ' nd t r he ry ee ng r a e ge i a ç a pul tve t c i s ' Cohil 484 U . a 357. n t s c s ,r m ova t em nd nga d n ny s ni a i a tc . m ' l, S. t l hi a e e lo f de a c tw a pr r a tm e y. r f e, e a i no r qui e butf l w ihi t e r l our s ope nd i l The e or r m nd s t e r d als t n he c u sds rto u d rj1 6 ()Ho v r u nc n i eaino t s p i ils t ec u t o t' icein n e 3 7c . we e , po o sd rto f he e rncp e ,h o r d cie t e e cs j rs ito o e t ermanngcamsa s re t e saelw. e ln s o x r ie u idcin v r h e ii li s etd md r tt a Fi s , he c tfndst tprnc pl ofec nom y i eihe neuta orw e ghs i f vo o r t t our i ha i i e o s t r rl i n a r f rma . i c u t sno e p nd ds bsa ta j iil e o r e i t i c s a iwa rmo e e nd Ths o r ha t x e e u tniludca r s u c s n h s a e s t s e v d on Se e be 23,201 a Ha a rco dedon Oc o r1 201 t theha notsa e a ptm r 5, nd ym ke nce t be 4, 5 ha d tt d vai fdealcam u r42U. C.j1983.Se Pa nv. Ct Co Hos ,338F.Supp. ld e r li nde S. e yma Lee y. mm p. 2 6 9 6 3( . Va 2 0 )(eann j rs ito whe s bsa ta j dca r s u c sh db e d 7 , 8 W D. . 0 4 r ti ig u idci n n u tnil u iil eo r e a e n e ndedove t c s ofsxmo hs.Cfheonl r ai hi t gl t sha wiht s xpe r he oure i nt ) l' y eltons p he cour ha d t hi m a t rcons s sofa l i t r m ovala r m a i s s ' w e la hol ng a he r ng on t te it na yz ng he e nd e nd s ue ' as l s di ai he pe ngmoi t dimis Shilncv. Mut Liel .Co.423F.Supp. 51 520 ( M d. ndi ton o s s . li Nw. . f ns , 2d 3, D. 2006) Se ond,t c tfndst tt prncpl o c ve enc i et rne rlorweg i . c he our i ha he i i e f on ni e s ihe uta ihs n f vorofr ma The Cic tCo tofCul pe Cot y i pr um a y m or co nintf t a e nd. r ui ur pe r mt s es bl e nve e or he pa te , alwok wihi Cul pe Co y.SeeL a 520- ( mpai t l ai oft ris who 1 r t n pe r unt 4, t 21 co rng he oc tons he s a e a f de a co t w he de e m i ng w he he i w a i onve e f t pa te t ltga e t t nd e r l ur s n t r ni t r t s nc ni nt or he ri s o ii t i saec t. r t c 'fndst tt prncpl offine si ne rli t sc s Be us n tt our) Thid,he oul i ha he i i e ar s s uta n hi a e. ca e t H a m a ri l d a f r lc a m i hi c m pl i , r n t r s t tde e nt w oul y ke nc ude ede a l i n s o a nt he a he ik ha f nda s d r m o t ac i n t f de a co t H o e ,i lghtoft pr f r nc f rr m a i t Fourh e ve he t o o e r l ur . w ver n i he e e e e o e nd n he t Ci c t t c ' c nnotc nc ude t ti w oul be unf i f t pa te t ltga e t i c e i r ui, he oul a t o l ha t d a r or he r i s o ii t he r as n s a e c t d pie t pot n i lf duplc tve pl a ngsaspoi e outby de e nt . t t our , es t he e t a or iai e di nt d f nda s Fo t t c ur fndst tt pr nc pl of c m iy,a gua y t m os i po t ntf c o i ur h, he o t i ha he i i e o t r bl he t m ra a t r n t a l i , e g i f vorofr m a Co iy a s a ns a f de a c te r s ng he na ys s w i hs n a e nd. m t dvi es gai t e r l our xe ci i j rs ito o ramatrta wo db t r a p o raeyd cd di saec u t' a ma , u idcin ve te h t ul e G e p r p itl e ie n tt o r. P v n mo ' 338F.Supp. a 683.I ot rwor ,fdealc t s da dma ngGg e dls decsons 2d t n he ds e r ours houl voi ki tnle e s ii o saelw( 'UntdM ieW o k r v Gi b , 3U. 71 , 26( 9 6 . nt i c s , f tt a .' ie n ) r es . b s 38 S. 5 7 1 6 ) I h s a e de e n sr i e novela c pl x i s s ofpr e ut i a qualf e i m uniy,whi h f nda t a s nd om e s ue os c oral nd ii d m t c ivov itr rtto o saelw. U. C. 1 6 ()1 ; e as Ari tn, 6 F. p' a n le n ep eains f tt a 28 S. j 3 7 c( ) se lo rnco 3 9 Ap x t 4 3 (i i t a t ed src c u t re b e ecsn j rs ito o e ac s t t n ov dno e 2 fndng h t h itit o r er d y x r iig u id ci n v r a e ha i v le v l a c e sae1w i nd omplx tt a mmuniyis ) I a ton,snc Ha ke co e t thi t sues.n ddii i e yma r nc des ha s c an doe notsaeacai f r ifunder42U. C.j1 3,t pa te pl di ha omplit s tt l m or ele S. 98 he ris' ea ngs ve s ll f c s do te eis so saelw. d j 1 6 ()2 . o e v r t e ly n sa u o o ey o u e n h s sue f tt a l . 3 7 c( ) M r o e ,he mp o me t tt s f t pa te i t s c s - a po i of i e f r Cul pe Co mt a m e ber oft he r i s n hi a e lce fc r o pe r t y nd m s he COm m onW e lh' A tor y' Of i e f Cul pe Count pr vi s t c t ih a he a t s t ne s f c or pe r y- o de he our w t not r C o el gr a o ' o d cii t e e cs j rs ito . d j 1 6 ()4 . t mp li e s n'f r e l ng o x r ie u idcin 1 . 3 7 c () c n n Fi l t c tdoe no fnd t tH a a re ge i a m ani a i t t c w he naly, he our s t i ha ym ke nga d n ny pul tve ac i s n 8 hede i d t wihd a hi f de alc am .l o he wor , he ei no a lga i t tHa a r c de o t r w s e r l i n t r ds t r s le ton ha ym ke wih rw hsj 1 8 cam i o d rt d fa fd r ll id ci n.n ta ,t st ec u tsbeif t d e i 9 3 li n r e o e e t e e a jz s ijo I se d ii h o r' l r e t thesmpl r aiedt we kne sofhi j1 3cam u rviw ofdee nt'agume s ha i y e lz he a s s 98 li pon e e fnda s r nt a a fr a i de e e . n i t co twe et fndt tHay a ra t i ba f ih,hi nd fim tve f ns s Eve f he ur r o i ha m ke c ed n d at s i e i i dim isng hi f de a cli sdonoto wegh t ot rf c or .SeeTa o v.Gi nt nt ntons n s s i s e r l am ut i he he a t s yl r a Fo d l c, Ci A. o .n .No. v. DKC 2 0 - 71 , 0 4W L 21 71 a * ( Md. e t 1 , 0 4 0 40 0 2 0 91 5, t 3 D. S p . 3 2 0 ) (idngt a p an ifsitn i a n i c mp an ç tesl t c mp r dt t itr s i fn i h t litf ne t n me dng o litt tr i l o ae o he ne et n ma te c mi a dt a o d n eo û e ls d cso so saelw' mb a e b Gib ' .nsl te o t n he v i a c f ne d e s e iin f tt a e r c d y b s' I t h y ) m, c 'fndst tt r l va c i r to a eet rne r lorwe g i f vo ofr ma ng oul i ha he e e nt onsde ai ns r ihe uta t i h n a r e ndi Ha ma e ' saelw cams Ac o dngy t ec u'wil e ln t e e cs j idcina dwil y k rs tt-a li . c r i l ,h o l l d cie o x r ie urs ito n l t r m a Cou s1a 1 t t Cicui CoutofCul pe Co y f c i ai e nd nt nd 1 o he r t t' pe r unt or onsder ton. C onc us on l i Fo t f egoi r as ,de e a s moto t dim iswilbe g a e wihr s c t r he or ng e ons f nd nt ' i n o s s l r nt d t e pe t o Cot sIIa I oft c mt I nd V he ompl i . Ther m ani c am st rsat 1w wilber m a d t ant e i ng l i mde t e a l e nde o t Cic tCour f t Count of Cul pe . he r ui t or he y pe r The Cl r i d r c e t s nd co e oft sm e or nd opi on a t a o pa ng e k s ie t d o e pi s hi m a um ni nd he cc m nyi or rt a lc de o l ouns lofr or e ec d. DATED:Thi I da ofDe e r 2015. s S y c mbe, Chi fU nie St t s Di t i tJ e t d a e s rc udge 9

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