Miller v. Kelley, No. 7:2010cv00546 - Document 50 (W.D. Va. 2011)
Court Description: MEMORANDUM OPINION AND ORDER granting 46 Miller's Motion to Postpone; denying 46 Miller's Motion to Strike and denying 47 Kelley's Motion to Strike. Signed by Judge Samuel G. Wilson on 11/04/2011. (rkc)
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rLERK' OFFI U. . ST. URT S CE 8 DI O ATRQANQKE, VA FIED L N0# 2i 221 1 I THE UNI N TED STATES DI STRI COURT J CT uuAc. Du ' ' dl ' A: t FO R TH E W ESTE RN D I STR I T O F V I I I C RG N ABK RO AN O K E D I VISIO N DEP Y ' r ' L i. AN N M A R I M I E LLE R, Ci lA cton No.7: cvvi i 10- 00546 Pl ntf ai if, V. M E M O R AN DU M O PIN IO N A ND ORDER JEN N I FER A NN K EL LEY , D ef endant . By:Sam uelG .W ison l U nied Stat D i ri Judge t es st ct Thi m a t ri bef r t c ton pl i if An M a i M il r sm oton t pos pone or i s te s o e he our a ntf n r e le ' i o t ,n t at m a i t srkedef nda J nnie AM Kele smo i n f a t r y' f sa he le tve, o ti e nt e f r ly' to or to ne s ee nd s nci . Bo h pa tesa ec r nty pr e ngrr . ho ve , ilri a f a tons t ri r ure l oc edi / ç we r M le s onne m e rof c; r mbe t Vigi a St t Ba who ha s r r d he lc ns he r ni ae r s urende e r i e e.M ilrfl f ba ru cy i Col a le ied or nk pt n or do onJ y 18h, 20111and a guest tKel y' m o i f at r sf e a s nc i i t r by ul t r ha le s ton or to ney' e s nd a tons s he e b re b a a tmai sa i osdo t sp o e dn p ru n t 1 U. C. 3 2( 0 6 .Th ar d y n u o tc ty mp e n hi r c e ig u s a t o 1 S. j 6 2 0 ) e b pt y c tdim is d M ilrsc s by or rda e Se e c our s s e le ' a e de t d pt mber30,2011 bu i i c r nty , t t s ure l s tf ra N ove be 23, 1hea i on M il r sm o i t r ons de t di m i s l I ad ton, e o m r 201 rng le ' ton o ec i r he s s a . n dii M ilrhassnc r fl d f ba u c 2a d s e t us t tflngasgr le i e e ie or nkr pt y n e ks o e ha ii oundsf t a t tc or he u oma i sa K ele a g st the m oton ft w ihi a s a ut y e pton t t s a The c ta e t y. l y r ue ha r i is t n t t or xce i o he t y. our gr es wihM ilrt ti i c tane by j362a wilt rf eposponeisde sononKele s t le ha t s onsri d nd l heeor t t cii ly' m o i untls h tm e ast s a i lfe ton i uc i he t y s it d. 1M ilr' o i nalbankr c tlngi dock e i Col a a N o. l -6 1 ABC t n r D. l.Se t le s rgi upty ii s etd n ordo s 12 9 4 Ba k . Coo, p. 3 , 0l ) 0 2 1. 2M ilrsm os r ce ba upt flngi doc e i Col adoa N o. 1 - l 2 ABC ( n r D. l . le ' t e nt nkr cy ii s ketd n or s 135 8 Ba k . Co o, Oc. 6, 01 ) t2 2 1. 1 . M il ror gi ly f l d t s c s a a di r iy a ton,a s r i a lbelc a m t de sa e le i na l ie hi a e s ve st c i s e tng i l i m r t t 1 w a i i outofKeley' dec son t publcl pos a sa e e on he per o i e tbl a r sng l s ii o i y t t t m nt r s nal nt nw og a l ge y a t ki M il r sc a t r il r i ta l f l d t c pl i i t Unie St t s le dl tac ng le ' har c e .M le nii ly ie he om a nt n he t d a e DititCo tf rt Diti tofCol a bu t tc r ta f redt ca et t sditit src ur o he src or do, t ha ou t r ns e r he s o hi src purua t 28U. C.j 1 atrtndi t tt DititofCol a lc dpes s nt o S. 631 fe i ng ha he src ordo a ke ronal j rs ito o e Kely.Afe c n u ttc wihtep ris ti c u t n ee ads o eyo d r u idcin v r le tr o s lai t h a t ,h s o r e trd ic v r re m e a s a t i lda e ofA ugus 1, 1. nd et r a t t 201 On J y 1 2011 t o w e ks be or t s he ul d ti lda e M il rm ove f a ul 8, ,w e f e he c d e r a t , le d or c i nc oft ti da ea f rper isont a a by t lphone,c ontnua e he ral t nd o m s i o ppe r ee ompli ng t ts a ni ha he c d notafor t ta t t sditi tt pur uehe c s Thec td e M ilr smoto a oul f d o r vel o hi src o s r a e. our enid le ' in nd or r he t pr det c t t tm ey notfc ton r ga di whe he s pl nne t be deed r o ovi he our wih i l ii a i e r ng t r he n d o pr s ntf ti lon Augus 1 2011.M ilrs e ntyi or d t c e k' ofi et ts di e e or ra t , le ubs que l nf me he l r s fc ha he d no i endt at nd t ti la s t nt o te he ra nd oughtavol nt l dimis loft m at r Thec ti t a u a' s s a he te . y our nse d dim is dM ilr sc am f f iur t pr e ut . s se le ' l i or al e o os c e Afe t dimi s l Keley s tr he s s a , l ought$3331. i at ne sf es a tona s nc i , 48 n tor y' e , ddii l a tons and a o d re j i igpanifAn M ai M i e fo fl gf tr s isa an tKelya dh r n r e no nn li tf n re l r r m in uu e ut g is le n e l i h b n wi o t ir u ca la e I s p o t fh r to Kelysae t a M ilrh stld us a d t u pro j diile v . n u p r o e moin, le ttd h t l a ie h e at alofe ght / s l w s t w ih t i e t ha a she f m iy. A1 butt o oft s c e ot i rr e a uis t he nt nt o r s r a l l w he e as s ha be n dimi s d,a i t oft edim is l t d src c ti A d m sCoun y, ve e s s e nd n wo hos s s a s he iti t our n a t Col r f o ado ound t tt s t w e e b o ha he uis r r ughti ba f ih w ih t i e t a n d a t t he nt nt o nnoy a ha a s3 nd r s . 3TheA da sCount cou talonotdt tM ilrha s Kele a he hus ndaFa ebookm esa on m y r s e ha le d ent ly nd r ba c s ge M a 4, 1 whi saedt t: hopef not ngm or t n f you t ot Ia nt m ea ngofgrefbyl i y 20 0 ch tt ha t l or hi e ha or w o e r he ni i osng e eyhn y b t h ve' ( fsM o.ECF381Ex C, t . I a dto ,h c u t oe ta Milrh d v r tig ou oh a v De. t, ' - . a 5) n d i n te o r n td h t l a i e sb te afr e lt r otec u to u ea a e hbi (d a 8) u mitd o g d et t h o r fr s s n x i t l. t . e . ( f' Mo . t . e , No 3 - . Kelyas came t a M ilritnd t tl ftr De s tAty Fe s ECF . 8 1) le lo li d h t l n e s o 5e u u e e l w s t i or rt i r s Keley' ator y' f es a uis n de o nc ea e l s t ne s e . I he r pl t K e l y' m o i M il rde e e c ofK e l s a l ga i . She al o n r e y o le s ton, le ni d a h ley' le tons s saed, t t howe r t tKele a he hus nd,by c tnui i t i c s ofc ve , ha ly nd r ba on i ng n her our e onduc ,a e t r t a ni t ms l sne c vi s t . I ra l M ilrsaed:ç nm m iqu e e al a e d r ng he e ve w i l uis' mpo tnty, le t t ( e ' 1 s ot d, m is r a t c d t ta e pur t y f om m e b t tId d no wrt a o he f s a f ge e bis ta he ha r poredl r ut ha i t ie, nd t r al e nd or d xhi t a eat c d.'The c t he advie M il t ti s wihedt cour t c i rt e r ta he ' our t n s d ler ha f he s he t o onsde hes a c s to i isd cso o Kely' moin, h s u dfl t e u d r n l o p ru y. c u ains n t e ii n n le s to s e ho l ie h m n e pe at f ej r y M ilrdi notdo s buti tad fl amoton f rr o i r to 4a d t sm oto t le d o nse ied i o ec nsde ai n n hi in o pospone s rke.5 t /ti I l. M ilrm ant i t tt Ba nl c Codea t t sa t spr e ng a pr ve st le i ans ha he nk pt y c s o t y hi oce di nd e nt he c tf om or r ng he t pa a t ne s f e orot r s s nc i ni he . Ke l y, t o he our r de i r o y tor y' e s he wi e a to ng r le on he t r 4Thec tha de edM il ' mo i f r consde ain byas part or r our s ni lers ton or e i r to e a e de . 5Al w ih t i tntm o i ,M il tl ade aai t ts hasbee u bl t tnd s meo t ti ong t he nsa ton ler ied clrton ha he n na e o i o ne ha s a et dwe rge)i t e pe at o p ruy. Th c u t iet Milrt tetx o 2 U. C. 14 (0 6 . bl o t a h r n md r n l f ej l ' e o r drcs le o h e t f 8 S. j 7 6 2 0 ) s y ' Tha sa uesats: t tt t t e W he e r t ra Iw oft UniedStt sorunde a r e rgul i or r orr quiemen r ve ,mde ny a he t a e r ny ul, e aton, de , e r t madepur ua t l an ma tri r quiedorpemitd t bes s nt o aw, y te s e r r te o uppore e de d,esa ihe td, vi nce tbls d, o pr dby t s n de aai ve ii ai c riiat,sae e ,oah,o afi vi,i wrtng r ove he wor clrton, rtc ton, e tfc e ttm nt t r fda t n ii o tep ro ma n t sme(te ta ad poiin o a o t o o t , ra ot rq ie t fh esn kig he a oh rh n e st , r n ah f fke o n ah e urd o o betke b fr ase ie o t a oh rta an tr p bi) sc matrma , t l efre a n eoe p ct d fkil te h n oay u lc,u h te y wi i o c i hk a efec,bes ppored,e de d,e tbls d,orpr dby t uns o n de lr ton,c rik ae, nd f t u t vi nce sa ihe ove he w r ca ai e tf t v iiaton,orsae en ,i wrtngofs hperonwhih i s c i by hi ,astueunde erfc i ttm t n ii uc s c s ubs rbed m r r pe at o p ruy a dd td i sbsa tal teflo n fr n ly f ejr , n ae ,n u tnil h olwig om: y ()I e e ue wi i teUntdSae . . < d cae(rc riy v rf, rsae u d r 2 f x c td t n h ie tts . :t e lr o et , eiy o tt) n e h l f p n l o p ru yta t efrg igi tu a dc ret Ex c tdo ( ae. e at f ejr h t h oe on sr e n orc. e ue n d t) y ( in trl' Sg au e' . ha a g t therm oton t wihi ana r exc ptont t Code' a om ai sa nd, r ues ha i ks t n row e i o he s ut tc t y pr s o . The c ts vi i t tt Ba u c Code f e t l a nzi on K e l y' m oton. ovi i ns our ' ew s ha he nkr pt y or s als lng le s i Se ton 362 ofTil 11oft Unie Stt sCo e ai t t ci te he td a e de xpl ns ha : ( Exce aspr de i s ecin( oft ss ci apeii tld a) pt ovi d n ubs to b) hi e ton, tton ie unde s c i 301, r e ton 302, 30 oft stte o a a i a i fl d unde s c i or 3 hi il , r n pplc ton ie r e ton 5a( )o t S c rte l v so Pr tcinAc o 1 7 , p rt sa asa , ()3 f he e u iis n e tr oe to t f 9 0 o eae s ty a ia et a1enttes ofpplc bl o l ii , - ( )t c 1 he omme e ntorc tnuai i l ngt is nc or nc me oni ton,ncudi he sua e e o me to p o e s o aj dca, d nsrt e o oh ra to o p o e dn mply n f r c s, f u iila mi itai , r t e ci n r r c e ig v agans t de ort twasorc d ha be n c i t he bt ha oul ve e omm e edbe or t nc f e he co m e m e oft c e unde t stte ort r c ra c a m a i tt m nce nt he as r hi il , o e ove l i ga ns he de ort ta os be or t co me me o t c s unde t stte.... bt ha r e f e he m nce nt f he a e r hi il 1 U. C.j36 ( ) Thedrfesga t t t t a omai sa byi udi a 1 S. 2 2006 . a tr ve eeh o he ut tc ty ncl ng pr so f racuala punii da a sf a wilulvi ai ofisma t Se 11 ovii n o t nd tve m ge or ny lf ol ton t ndae. e U.. j3 2()1 .Th ysa o l a h rs h we runi s c tmea t ec s i SC. 6 k ( ) e ty n y d ee , o ve, tl u h i s h a e s ds se .S ej3 2 c( ) Th Co eg e o t e pan i j3 2 c( ) whc i imis d e 6 ()2 . e d o s n o x li ,n 6 ()3 ih s a hi buta m ode o c art t ti c s s s h ast sone, he a ba nyt ng l f l iy- ha n a e uc hi w n nknz c pt y pr e di hasbee dim is i t pr e ngye rbuts e nty r tl t sa oc e ng n s s ed n he ec di a ubs que l eied, he t y wilc i i t s c c s f aperod oft ry da a tristlng.A pa t ma l ontnue n he e ond a e or i hit ys fe t ii ry y t n m o t ba u c c tf a c i ton o t a om a i s a be he ve he nkr pt y our or ontnua i f he ut t c t y yond t ry hi t da .Thoug t sayi a omai a a t t s pe mos pr ee ngs j36249 lss ys h he t s ut tc nd cs o us nd t oc di , 1 it va i e e i t t sa i udi a e e i f r rous xc ptons o he t y, ncl ng n xc pton o t c m e em e orc i ton ofa a to orpr ee ng by a he om nc nt ontnua i n ci n oc di g r m e aluni ...t e o ce s h go r m e aluni' ... i e a ove n nt t o nf r uc ve n nt t s polc nd r g ltr p we ,n l igtee fr e n o aj d me toh rt a a e u ao y o r i cudn h no c me t f u g n t e h n mo yj ne udgme t obti i a a tonorpr e di byt govenme a n, aned n n ci oc e ng he r ntl uni t e or s h gove n e aluni' . . i e o r a or power t o nf ce uc r m nt t s . polc r egul t y . j3 b)4) Theis heei whehe t st iea r ult ypowe e e i 'a ist 62( ( . sue r s t r hi d c nd eg aor pol r xc pton' pple o K eley' m oton f ator s f and s i l s i or t ney' ees anctons. Co rsi oh r u idcin h v f u dta t ee e to mih a py i t ec ne t f u t n t e j rs ito s a e o n h t h xc p in g t p l n h o tx o c ti edsnci .See e. ,l r Be c, F.d 11 ( h Ci.2000) Al r v. e 11 our-mpos a tons s :. n e r 230 3 65 9t r , ' pen Lib, F.d68 ( hCi.1 .TheNi hCic t f i tnc hashedt ta a r ofatr y' 3 9 7t r 993) nt rui, or nsa e, l ha n wad tone s f esi e mpos d asa s nci f ade o - to ney' pr e uton ofafi o a a ttwihi t e a ton or bt r a tr s os c i rvol us ppe l i t n he polce a r gul t y pow e e e i i nd e a or r xc pton.Be c,230 F. a 11 The Be a c tco t e t r 3d t 68. r our nsnz d he s nci n awa dastapr e ngby ago r nt luni'a r as a to r t oce di ve nme a t' nd e onedt tt pup os oft ha he e he s nc i n w a t e f c ua e publc polc a no t pr t c prva e rght . l t r ad ng o ot r a to s o fe t t i i y, nd t o o e t i t i s n he e i f he c t,howe ,t ispli tnus t polcea r gult ypo e e i t t a oma i ours ver t t a n e , he i nd e a or wer xc pton o he ut tc by sa a piso ywh r ( )t ea to i b o gh b teg v r me t a d( )tea to s e st ty p le nl e e 1 h cin s r u t y h o e n n , n 2 h cin e k o vn iaetepu l itr s, so p s dt as c idvd al o é /y'rg s' U..n ' idc t h bi ne e ta p o e o pe sc n ii u ' r w// s iht. S ltl c s . , TrdeComm' v.J f,433B. 538( nkr E. Va. 0)(mpha i a d) I Themor a n afe R. Ba . D. 201 e ss dde . Z e diûc toft s t quesi i t s co The Fourh Cic tsa we i t s i t saei f ul he e wo tons s he e nd. t r ui' ns r s hi : f he tt s e or ng a 1w whos pur e ûst pr nf ci a e pos ù o omot publcs f t a wela e,ort e f t t publc i e i a ey nd f r o fecua e i polc t n t e e i a i . Sa e v- e n,l .( ne iy,he he xc pton pples' f t Kl e nc Pi wood v.W yc 274 F. 846,865 ' ) he, 3d (t Ci. 0 )(iai n o te )(n en lq oainmakso te ) f o t eo h rh n ,t 4 h r 2 01 ctto s mi d itr a u tto r mitd .I, n h t e a d (he t t pu pos oft l w r l t t t pr t c i oft gove n e ' pe uni r i e es i t de or s r e he a e a es o he o e ton he r m nt s c a y nt r t n he bt ' prp ry o t a j diaep iaerg t,h nt ee c p ini ia pl a l. l . ctto s o e t, r o du c t rv t ih s te h x e to s n p i be' d (iain c ' omitd)(ntr lquottonmaksomit . te i ena ai r ted) I t sca e de pieM ilrsfrtba u typeiinha ngbe n dimis d,j362()3) n hi s , s t le ' is nkr pc tto vi e s se c( m a t a say f t r y da a t rt tlng ofhe s ond ba u c pe ii I i i t s nda es t or hi t ys f e he i i r ec nkr pt y tton. t s n hi co e t tt c t xn i s K e l y' m o i f r a t ne s f esand s nc i . nt xt ha he our e m ne le s ton o tor y' e a tons Unde t s c r um sanc ,a w ih t Fo t Cic t sgui nc i m i t sc ti r he e i c t es nd t he urh r ui' da e n nd, hi our s una e t c t ue Ke l y' m oton asa a ton br ughtby t go r m en t vi c t t bl o ons r le s i n ci o he ve n t o ndi a e he publci e e t a oppos d t a a ton br tby a i vi lt vi c t i vi lrg s i nt r s, s e o n ci ough n ndi dua o ndi a e ndi dua i ht . Eve i t c twer t c t u t m oton a 6 pr e di by a gove nm e aluni, a n f he our e o ons r e he i s $ oc e ng a r nt t' ny ' be i ac nzd afe acou - de e s nci n woul bei f vorofKeley a he hus nd a neft c e tr rtor r d a to d n a l nd r ba nd w oul a f tt publc i er s onl t nge i ly. A s s h,t c ti bo by t t r soft d f ec he i nt e t y a nta l uc he our s und he e m he a o tcsa i 11U. C.j362a wildea isd ii onKely' motonf atr s utmai ty n S. nd l ly t ecson le s i or toney' f esuntls h tm east sa i lfed. I t c t r t decdeot r s and is e i uc i he ty s it f he our we e o i he wie t de e mi ton l e pr d e r neous Kel y woul r t rs t tt awar ofa t y' f es t r na i atr ove r o , le d un he ik ha he d tonw s e wo dbede l r d voi ab i to. Se J Pr tons l . Spl h Doc sLLC, 2: - vul cae d nii e 4 omo i s nc v. as s No. 09 c 1 201 W L 21 36, 0 62901 a *8( D. oM a 25, 0) , t S. Ohi y 201 . Ac r ngl i i he e ORDERED a ADJUDGED t tM ilr sm o i t pospone co di y,t s r by nd ha le ' ton o t i G R ANT ED . Furhe ,M il r sm o i t sr ke i he e DEN I . Li w i e, e l y' s t r le ' ton o ti s r by ED ke s K le s moto t srkei he e DENI i n o ti s r by ED. ENTER Zhi 4t da ofNo mbe , 1 t s h y ve r 201 . UN I TED STATES DI STRI J D GE CT U
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