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Opinions

The Southern District of West Virginia offers a database of opinions starting in the year 2001, listed by year and judge. For a more detailed search, enter the keyword or case number in the search to the right or sort using the drop-downs below.

3:18-cv-1523

Memorandum Decision and Order

Responding to a 9-1-1 call, Brian Donahoe and Brandon Pauley of the Putnam County Sheriff’s Department stopped Michael Walker while he was walking down a road openly carrying an AR-15-style rifle. Walker alleges Donahoe seized him in violation of the Fourth Amendment and that Pauley is liable for not intervening. The parties now cross-move for summary judgment. Because Donahoe had reasonable suspicion to stop Walker and run a criminal history check, the Court grants summary judgment in the defendants’ favor.

Author:
Robert C. Chambers
2:19-cr-00078

Memorandum Decision and Order

On February 20, 2020, I sentenced Defendant Brandon Carter to a term of imprisonment of 30 months, followed by 3 years of supervised release. [ECF No. 39]. At Defendant Carter’s sentencing hearing, he objected to the calculation of his base offense level under the United States Sentencing Guidelines (the “Guidelines”), arguing that the Guidelines do not include “attempt” offenses in the definition of a “controlled substance offense.” I ORDER the objection sustained based on the reasons given at the sentencing hearing and those that follow.

Author:
Joseph R. Goodwin
2:19-cr-00022

Memorandum Decision and Order

Pending before the court is Defendant Jason Buzzard’s objection to a four-level enhancement under United States Sentencing Guidelines (“U.S.S.G.”) § 2K2.1(b)(6)(B). In accordance with my ruling at the January 17, 2020 Sentencing Hearing and for the reasons stated herein, the objection is SUSTAINED.

Author:
Joseph R. Goodwin
3:18-cv-00890

Memorandum Opinion and Order

Pending is Plaintiff's Motion to Amend and Join Additional Parties. (ECF No. 68). The defendants have filed memoranda in opposition to the Motion. For the reasons that follow, the Court GRANTS Plaintiff's Motion, in part, as it applies to some of the proposed defendants. The remaining defendants are addressed in the Proposed Findings & Recommendations filed contemporaneously with this Memorandum Opinion and Order.

Author:
Cheryl A. Eifert
2:12-cv-00792

Order

Pending before the court is Plaintiff’s Motion and Memorandum of Law Determining Prospect Funding Holdings, LLC’s Litigation Purchase Agreement is Unenforceable as a Violation of Public Policy. [ECF No. 67]. The instant lawsuit alleges negligence, strict liability and other claims against defendant Boston Scientific Corporation (“BSC”)1 related to the implantation of pelvic mesh, which was allegedly manufactured by BSC. In the Motion filed by plaintiff, plaintiff seeks a determination by this court that a contract entered into by plaintiff and Prospect Funding Partners, a litigation funding company and nonparty to the instant litigation, is unenforceable as a violation of public policy. Plaintiff’s Motion must be denied. Plaintiff’s claim related to Prospect Funding Holdings, LLC is a separate and distinct contract dispute between plaintiff and a nonparty to the instant action. Accordingly, the court ORDERS that Plaintiff’s Motion is DENIED.

Author:
Joseph R. Goodwin
2:19-cv-00716

Memorandum Opinion and Order

The question before the court is whether a sufficient factual basis existed to justify the United States Drug Enforcement Administration (“DEA”) issuance of an ex parte emergency order immediately suspending the petitioner’s, Oak Hill Hometown Pharmacy (“the Pharmacy”), registration to distribute controlled substances. I find that the DEA did not provide such a factual basis and therefore DISSOLVE the Order of Immediate Suspension of Registration (“ISO”).

Author:
Joseph R. Goodwin
2:19-cr-00081

Memorandum Opinion and Order

Pending before the court is Defendant Cooper’s objection to designating his 2015 conviction for conspiracy to commit first degree robbery in West Virginia as a “crime of violence” pursuant to § 4B1.2 of the United States Sentencing Guidelines. For the reasons stated herein, the objection is SUSTAINED.

Author:
Joseph R. Goodwin
2:18-cv-00942

Memorandum Opinion and Order

Pending before the court is Defendants William Sumpter, Devon Lilly, Donald Slack, James Smith, and Richard Toney’s motion for summary judgment [ECF No. 131]. The Plaintiff filed a response [ECF No. 140], and the Defendants filed a reply [ECF No. 143]. The matter is ripe for adjudication. For the reasons stated herein, the Motion is GRANTED in part and DENIED in part.

Author:
Joseph R. Goodwin
2:19-cr-00214

Memorandum Opinion and Order

Pending before the court is the proffered guilty plea to Count 1 of the Single Count Information in United States v. Yvonne Dozier. On September 9, 2019, the court conducted a plea colloquy pursuant to Rule 11, see Fed. R. Crim. P. 11, at which time Defendant Dozier pleaded guilty to a violation of 18 U.S.C. § 1029(a)(2), Access Device Fraud. In conducting the plea hearing, the court questioned whether a sufficient factual basis existed for the guilty plea in that Defendant Dozier did not obtain the access device, here a State Purchase Card, with the intent to defraud, thereby not satisfying all the elements of the charge. After considering the arguments on both sides, the matter is now ready for the court’s review. The question before the court is whether an unauthorized access device must be obtained with the intent to defraud at the time the access device is acquired, or whether later unauthorized use suffices. For the reasons stated herein, the proffered plea of guilty is DENIED.

Author:
Joseph R. Goodwin
2:19-cr-00022

Memorandum Opinion and Order

Pending before the court is the defendant’s Motion to Suppress [ECF No. 20]. The court held a hearing on this Motion on April 24, 2019, and ordered additional briefing. The defendant and the government have submitted additional briefs, and the matter is now ripe for review. For the following reasons, the Motion is DENIED.

Author:
Joseph R. Goodwin

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