Case: Burnette v. Fahey

Burnette v. Boughton

U. S. Court of Appeals for the Fourth Circuit

COMPLAINT filed by Frank Carter, Jr, Edward Conquest, Sharon Burnette, Donald W. Hoffman, Monty King, Larry Macon, Marvin McClain, Benjamin Perdue, Jr., Henry Stump, Barbara Tabor, and Pamela K. Burroughs AGAINST all defendants. Filing Fee $ 350; Receipt Number 34683006993.) (Attachments: # 1 Civil Cover Sheet, and # 2 Receipt)(lhin, ) (Entered: 02/03/2010)

1 Civil Cover Sheet

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2 Receipt

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Summons Issued as to Helen F. Fahey, Carol Ann Sievers, Jackie T. Stump, Michael M. Hawes, and Rudolph C. McCollum, Jr. (Counsel to pick up summons for service). (lhin, ) (Entered: 02/03/2010)

MOTION to Dismiss by Helen F. Fahey, Carol Ann Sievers, Jackie T. Stump, Michael M. Hawes, Rudolph C. McCollum, Jr. (Vorhis, Richard) (Entered: 03/01/2010)

Memorandum in Support re 3 MOTION to Dismiss filed by Helen F. Fahey, Carol Ann Sievers, Jackie T. Stump, Michael M. Hawes, Rudolph C. McCollum, Jr. (Vorhis, Richard) (Entered: 03/01/2010)

Memorandum in Opposition re 3 MOTION to Dismiss filed by Sharon Burnette, Pamela K. Burroughs, Frank Carter, Jr, Edward Conquest, Donald W. Hoffman, Monty King, Larry Macon, Marvin McClain, Benjamin Perdue, Jr, Henry Stump, Barbara Tabor. (Northup, Stephen) (Entered: 03/15/2010)

Response to 5 Memorandum in Opposition, filed by Helen F. Fahey, Michael M. Hawes, Rudolph C. McCollum, Jr, Carol Ann Sievers, Jackie T. Stump. (Attachments: # 1 Unpublished Opinion - Patterson v. Kaine, # 2 Unpublished Opinion - Bowling v. Johnson, # 3 Unpublished Opinion - Williams v. Johnson, # 4 Unpublished Opinion - Lyons v. U.S. Parole Comm.)(Vorhis, Richard) (Entered: 03/18/2010)

MOTION for Leave to File Surreply Memorandum in Opposition to Motion to Dismiss by Sharon Burnette, Pamela K. Burroughs, Frank Carter, Jr, Edward Conquest, Donald W. Hoffman, Monty King, Larry Macon, Marvin McClain, Benjamin Perdue, Jr, Henry Stump, Barbara Tabor. (Attachments: # 1 Exhibit)(Northup, Stephen) (Entered: 03/23/2010)

1 Exhibit

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MOTION for Joinder by John R. Lay. (Attachments: # 1 Cover Letter, # 2 Envelope)(tdai, ) (Entered: 03/26/2010)

ORDER GRANTING Plaintiffs' 7 Motion for Leave to File Surreply Memorandum in Opposition to Motion to Dismiss; It is further Ordered that the plaintiffs shall file their surreply forthwith. Signed by District Judge Robert E. Payne on 3/29/2010. (lhin, ) (Entered: 03/29/2010)

Response Surreply Memorandum in Opposition to Motion to Dismiss filed by Sharon Burnette, Pamela K. Burroughs, Frank Carter, Jr, Edward Conquest, Donald W. Hoffman, Monty King, Larry Macon, Marvin McClain, Benjamin Perdue, Jr, Henry Stump, Barbara Tabor. (Northup, Stephen) (Entered: 03/30/2010)

Notice of Hearing Date set for 05/11/2010 re 3 MOTION to Dismiss (Vorhis, Richard) (Entered: 04/26/2010)

CERTIFICATE of Service (Amended) re 11 Notice of Hearing Date by Richard Carson Vorhis on behalf of Helen F. Fahey, Michael M. Hawes, Rudolph C. McCollum, Jr, Carol Ann Sievers, Jackie T. Stump (Vorhis, Richard) (Entered: 04/27/2010)

ORDER re hearing on 3 MOTION to Dismiss scheduled for May 11, 2010 at 10:00 a.m. is RESCHEDULED to May 11, 2010 at 11:00 a.m. Signed by District Judge Robert E. Payne on 5/6/2010. (lhin, ) (Entered: 05/06/2010)

Minute Entry for proceedings held before District Judge Robert E. Payne: Motion Hearing held on 5/11/2010 re 3 MOTION to Dismiss filed by Carol Ann Sievers, Rudolph C. McCollum, Jr., Jackie T. Stump, Michael M. Hawes, Helen F. Fahey; matter submitted to court; opinion to enter (Court Reporter Peppy Strahan, OCR.) (wtuc) (Entered: 05/11/2010)

MOTION for Leave to File Limited Discovery by Sharon Burnette, Pamela K. Burroughs, Frank Carter, Jr, Edward Conquest, Donald W. Hoffman, Monty King, Larry Macon, Marvin McClain, Benjamin Perdue, Jr, Henry Stump, Barbara Tabor. (Northup, Stephen) (Entered: 05/26/2010)

Memorandum in Support re 15 MOTION for Leave to File Limited Discovery Prior to a Rule 26(f) Conference filed by Sharon Burnette, Pamela K. Burroughs, Frank Carter, Jr, Edward Conquest, Donald W. Hoffman, Monty King, Larry Macon, Marvin McClain, Benjamin Perdue, Jr, Henry Stump, Barbara Tabor. (Attachments: # 1 Exhibit)(Northup, Stephen) (Entered: 05/26/2010)

Memorandum in Support re 15 MOTION for Leave to File Limited Discovery filed by Helen F. Fahey, Michael M. Hawes, Rudolph C. McCollum, Jr, Carol Ann Sievers, Jackie T. Stump. (Vorhis, Richard) (Entered: 06/09/2010)

Notice of Correction re 17 Opposition. Henry Stump removed and replaced by Jackie T. Stump as part filer to 17 Opposition. The docket has been corrected. No further action is required. (tdai, ) (Entered: 06/09/2010)

LETTER from chambers dated June 25, 2010 re Letter RECEIVED from Elvira M. Grasty. (lhin, ) (Entered: 06/28/2010)

*** AMENDED IN PART. SEE 22 ORDER *** MEMORANDUM OPINION. Signed by District Judge Robert E. Payne on 10/25/2010. (lhin, ) Modified text on 11/18/2010 (tdai, ).

*** AMENDED IN PART. SEE 23 ORDER *** ORDER DENYING 3 Motion to Dismiss; DENYING John R. Lay's 8 Motion for Joinder as Party Petitioner/Plaintiff; DENYING Plaintiff's 15 Motion for Leave to Conduct Limited Discovery Prior to a Rule 26(f) Conference; and the action is DISMISSED WITH PREJUDICE. Signed by District Judge Robert E. Payne on 10/25/2010. Copies sent to John R. Jay as directed. (lhin, ) Modified text on 11/18/2010 (tdai, ). (Entered: 10/25/2010)

Case Dismissed Per Order dated 10/25/2010. (lhin, ) (Entered: 11/12/2010)

ORDER that the 20 Memorandum Opinion is AMENDED to correct the second sentence in the first full paragraph on page 28 to read: "Therefore, the MOTION TO DISMISS (Docket No. 3) will be GRANTED." Signed by District Judge Robert E. Payne on 10/27/2010. Copies mailed. (lhin, ) (Entered: 10/28/2010)

ORDER: It is hereby ORDERED that the Order (Docket No. 21) is AMENDED to correct paragraph (1) to read: "The MOTION TO DISMISS (Docket No. 3) is GRANTED." Signed by District Judge Robert E. Payne on 10/27/2010. Copies mailed. (lhin, ) (Entered: 10/28/2010)

MOTION to Withdraw as Attorney by Sharon Burnette, Pamela K. Burroughs, Frank Carter, Jr, Edward Conquest, Donald W. Hoffman, Monty King, Larry Macon, Marvin McClain, Benjamin Perdue, Jr, Henry Stump, Barbara Tabor. (Richardson, William) (Entered: 11/12/2010)

MOTION to Alter Judgment by Sharon Burnette, Pamela K. Burroughs, Frank Carter, Jr, Edward Conquest, Donald W. Hoffman, Monty King, Larry Macon, Marvin McClain, Benjamin Perdue, Jr, Henry Stump, Barbara Tabor. (Northup, Stephen) (Entered: 11/22/2010)

Memorandum in Support re 25 MOTION to Alter Judgment Pursuant to Rule 59(E) filed by Sharon Burnette, Pamela K. Burroughs, Frank Carter, Jr, Edward Conquest, Donald W. Hoffman, Monty King, Larry Macon, Marvin McClain, Benjamin Perdue, Jr, Henry Stump, Barbara Tabor. (Northup, Stephen) (Entered: 11/22/2010)

ORDER GRANTING 24 MOTION to Withdraw William R. Richardson, Esquire as counsel for the plaintiffs. Signed by District Judge Robert E. Payne on 12/1/2010. (lhin, ) (Entered: 12/02/2010)

(FILED IN ERROR) Opposition To Plaintiff's Motion To Alter Or Amend Judgment Pursuant to Rule 59(e) filed by Helen F. Fahey, Michael M. Hawes, Rudolph C. McCollum, Jr, Carol Ann Sievers, Jackie T. Stump. (Vorhis, Richard) Modified on 12/7/2010 (lhin, ). (Entered: 12/07/2010)

MOTION In Opposition To Plaintiff's Motion To Alter Or Amend Judgment Pursuant To Rule 59(e) by Helen F. Fahey, Michael M. Hawes, Rudolph C. McCollum, Jr, Carol Ann Sievers, Jackie T. Stump. (Vorhis, Richard) (Entered: 12/07/2010)

RESPONSE in Support re 25 MOTION to Alter Judgment Pursuant to Rule 59(E) filed by Sharon Burnette, Pamela K. Burroughs, Frank Carter, Jr, Helen F. Fahey, Donald W. Hoffman, Monty King, Larry Macon, Marvin McClain, Benjamin Perdue, Jr, Henry Stump, Barbara Tabor. (Northup, Stephen) (Entered: 12/13/2010)

MOTION for Joinder "to be added to this class action" by William L. A. Church. (Attachments: # 1 Cover Letter, # 2 Envelope)(tdai, ) (Entered: 01/27/2011)

MOTION for permission to file for injunctive relief for an identification hearing among other injunctive relief by William L. A. Church. (Attachments: # 1 Cover Letter, # 2 Envelope)(tdai, ) (Entered: 01/27/2011)

MEMORANDUM OPINION. Signed by District Judge Robert E. Payne on 3/1/2011. (lhin, )

ORDER DENYING 25 Plaintiff's Motion to Alter Judgment; GRANTING 29 defendant's Motion in opposition to the Motion to Alter Judgment; DENYING 32 William Church's Motion to be Added to this Class Action; DENYING 33 Motion for Permission to File for Injunctive Relief; plaintiff may file a written notice of appeal within thirty (30) days of the date hereof. Signed by District Judge Robert E. Payne on 3/1/2011. Copies sent to counsel of record as directed. (lhin, ) (Entered: 03/01/2011)

NOTICE OF APPEAL as to 35 Order on Motion to Alter Judgment, Order on Motion for Miscellaneous Relief, Order on Motion for Joinder, 21 Order, 23 Order by Sharon Burnette, Pamela K. Burroughs, Frank Carter, Jr, Edward Conquest, Donald W. Hoffman, Monty King, Larry Macon, Marvin McClain, Benjamin Perdue, Jr, Henry Stump, Barbara Tabor. (Luck, Robert) Modified docket text on 3/30/2011 (jtho, ). (Entered: 03/30/2011)

Transmission of Notice of Appeal to US Court of Appeals re 36 Notice of Appeal, (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov) (jgra, ) (Main Document 37 replaced on 4/4/2011) (jgra, ). (Entered: 04/01/2011)

USCA Appeal Fees received $ 455, receipt number 34683012309, re 36 Notice of Appeal, filed by Barbara Tabor, Frank Carter, Jr., Edward Conquest, Henry Stump, Sharon Burnette, Marvin McClain, Larry Macon, Pamela K. Burroughs, Monty King, Benjamin Perdue, Jr., Donald W. Hoffman. (cmcc, ) (Entered: 04/04/2011)

TRANSCRIPT of proceedings for dates of May 11, 2010, before Judge Robert E. Payne, re 36 Notice of Appeal, Court Reporter Peppy Peterson, Telephone number 804−916−2267. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/12/2011. Redacted Transcript Deadline set for 6/13/2011. Release of Transcript Restriction set for 7/11/2011.(peterson, peppy) Modified on 5/3/2011 to edit. (cmcc, ). (Entered: 04/12/2011)

USCA Case Number 11−1324, Cyndi Halupa, case manager for 36 Notice of Appeal, filed by Barbara Tabor, Frank Carter, Jr., Edward Conquest, Henry Stump, Sharon Burnette, Marvin McClain, Larry Macon, Pamela K. Burroughs, Monty King, Benjamin Perdue, Jr., Donald W. Hoffman. (jgra, ) (Entered: 04/12/2011)

Notice of Filing of Official Transcript filed on 4/12/2011 (Document # 39 ). (lhin, ) (Entered: 04/13/2011)

Opinion of USCA, AFFIRMED the District Court ruling re 36 Notice of Appeal, attached copy of judgment will not take effect until issuance of the mandate. (jgra, ) (Entered: 07/10/2012)

USCA JUDGMENT, AFFIRMED the judgment of the District Court as to 36 Notice of Appeal, filed by Barbara Tabor, Frank Carter, Jr., Edward Conquest, Henry Stump, Sharon Burnette, Marvin McClain, Larry Macon, Pamela K. Burroughs, Monty King,

Published ORDER of USCA as to 36 Notice of Appeal, filed by Barbara Tabor, Frank Carter, Jr., Edward Conquest, Henry Stump, Sharon Burnette, Marvin McClain, Larry Macon, Pamela K. Burroughs, Monty King, Benjamin Perdue, Jr., Donald W. Hoffman : The petition for rehearing is denied, and, because the poll on rehearing en banc failed to produce a majority of judges in active service in favor of rehearing en banc, the petition for rehearing en banc is also denied. (lbre, ) (Entered: 11/19/2012)

USCA Mandate, judgment of this court, entered 07/09/12, takes effect 11/26/12 re 36 Notice of Appeal, (jgra, ) (Entered: 11/26/2012)