Richard Lesley Voorhees

How Judge Voorhees rules, drawn from 25 signed orders. Every observation links to the order it came from.

Court
United States District Court for the Western District of North Carolina
Position
district
Appointed by
Ronald Reagan (Republican)
Commissioned
1988-10-17
Education
Davidson College, B.A. (1963); University of North Carolina School of Law, J.D. (1968)
Signed orders read
25

How Judge Voorhees decides

Patterns drawn from this judge's own signed orders. Every observation links to the order it came from.

What persuades

In Statesville Roofing, Voorhees treated industry practice and commercial risk allocation as evidence that a standard payment clause did not make owner payment a condition precedent.

“small subcontractors, who must have payment for their work in order to remain in business, will not ordinarily assume the risk of the owner’s failure to pay the general contractor.”

Procedural preferences

In Cohn, Voorhees applied statutory antitrust immunity by focusing on official capacity and authority rather than alleged motive.

“The LGAA makes no provision for consideration of a defendant’s motives, and an allegation that an act was done pursuant to a conspiracy is akin to an allegation that it was done in bad faith or with malice.”

Cautions

In the forest-salvage injunction dispute, Voorhees required concrete evidence of environmental impact rather than an asserted possibility.

“Plaintiffs have offered no evidence as to what the possible impact upon it may be, nor have they even argued that there will be an impact at all; they merely assert that they have raised substantial questions.”

Signed rulings

A grounded sample of orders signed by this judge, with the verbatim dispositive language.

Statesville Roofing & Heating Co., Inc. v. Duncan
· 1988-12-22
Summary judgment (plaintiff) Granted

“Summary judgment for plaintiff is, therefore, appropriate.”

Snipes v. United States
· 1989-02-07
Summary judgment (defendant) Granted

“Defendant’s renewed motion for summary judgment is ALLOWED and this case is hereby DISMISSED in its entirety;”

Brown v. Brown (In re McCracken)
· 1989-04-06
Bankruptcy appeal (appellants) Granted in part

“the decision of the Bankruptcy Court is hereby AFFIRMED with the following modifications:”

Aetna Casualty & Surety Insurance v. Honey Bear Brand, Inc.
· 1989-04-06
Motion for partial summary judgment (defendant-intervenor) Denied

“The motion of Defendant-Intervenor, United States of America, for partial summary judgment is DENIED;”

Motion for partial summary judgment (plaintiff) Granted

“The motion of Plaintiff, Aetna Casualty and Surety Insurance Company, for partial summary judgment is ALLOWED;”

Payne v. Federal Land Bank of Columbia
· 1989-04-17
Motions to dismiss (defendants) Granted

“The Court will allow Defendants’ motion to dismiss pursuant to Fed.R. Civ.P. 12(b)(6).”

Motion for temporary restraining order (plaintiff) Moot / procedural

“Plaintiff’s motions for a temporary restraining order, preliminary injunction and partial summary judgment will be dismissed for mootness.”

Preliminary injunction (plaintiff) Moot / procedural
Motion for partial summary judgment (plaintiff) Moot / procedural
Ewing v. United States
· 1989-04-19
Summary judgment (plaintiffs) Granted

“the Plaintiffs’ Motion for Summary Judgment is ALLOWED”

Summary judgment (defendant) Denied

“the Defendant’s Motion for Summary Judgment is DENIED;”

Motion in limine and to compel (plaintiffs) Moot / procedural

“Plaintiffs’ Motion in Limine and to Compel is MOOT and is hereby DISMISSED.”

McKinney v. Board of Trustees of Mayland Community College
· 1989-04-21
Motion for joinder (defendants) Denied

“defendants’ Motion for Joinder of a Necessary Party will be DENIED.”

Motions to compel (defendants) Granted

“defendants’ Motion is GRANTED, as to the specifics listed therein.”

Motions to remand (plaintiffs) Denied

“plaintiff’s Motion to Remand is DENIED.”

United States v. Caramco, Inc. (In re Caramco, Inc.)
· 1989-06-29
Motion for appointment of specific counsel (respondents) Denied

“Respondents’ motion for Joel J. Reinfeld to be their court-appointed counsel is DENIED;”

Motion to compel discovery (respondents) Denied

“Respondents’ motion to compel discovery is DENIED;”

Request for jury trial (respondents) Denied

“Respondents’ request for a jury trial on the criminal contempt charge is DENIED;”

Motion for enlargement of time (petitioner) Moot / procedural

“Petitioner’s motion for enlargement of time, filed on November 21, 1988, is rendered MOOT by this Order;”

Cohn v. Wilkes General Hospital
· 1989-06-29
Motion to amend complaint (plaintiff) Granted

“Plaintiff’s motion to amend his complaint, filed on July 14, 1988, is ALLOWED;”

Motion to amend complaint (plaintiff) Granted

“Plaintiff’s motion to amend his complaint, filed on November 8, 1988, is ALLOWED;”

Motions to dismiss (defendants) Denied

“Defendants’ motion to dismiss Plaintiff’s amended complaint filed on September 28, 1988, is DENIED;”

Motion for summary judgment factual issues (defendants) Denied

“Defendants’ motion for summary judgment based on factual issues filed on September 28, 1988, is DENIED;”

Motion for summary judgment statutory immunity (defendants) Denied

“Defendants’ motion for summary judgment based on statutory immunity filed on September 28, 1988, is DENIED;”

Motion for extension of time to respond (plaintiff) Moot / procedural

“Plaintiff’s motion for extension of time to respond to Defendants’ motions for summary judgment is rendered MOOT by this Order;”

Motion to extend discovery (plaintiff) Moot / procedural

“Plaintiff’s motion to extend discovery filed July 14, 1988, is rendered MOOT by this Order;”

Motion to compel board questions (plaintiff) Denied

“Plaintiff’s motion to compel Defendants to answer questions regarding Defendants’ denial of Plaintiff’s application for staff privileges filed on July 14, 1988, is DENIED;”

Motion to compel complete answers (plaintiff) Denied

“Plaintiff’s motion to compel more complete answers from Defendant A.L. Kilby filed on August 30, 1988, is DENIED;”

Motion to compel documents (plaintiff) Denied

“Plaintiff’s motion to compel Wilkes General Hospital to produce documents filed August 30, 1988, is DENIED;”

Motion to compel rule 30b6 witness (plaintiff) Denied

“Plaintiff’s motion to compel Wilkes General Hospital to name an appropriate individual as a Fed.R. Civ.P. 30(b)(6) witness filed on October 14, 1988, is DENIED;”

Motion for sanctions (plaintiff) Denied

“Plaintiff’s motion for sanctions filed on October 14, 1988, is DENIED;”

Motion to compel answers (defendants) Denied

“Defendants’ motion to compel Plaintiff to answer certain questions filed July 20, 1988, is DENIED;”

Motion to compel discovery (defendants) Denied

“Defendants’ motion to compel discovery filed October 19,1988, is DENIED;”

Motion for stay and protective order (defendant) Denied

“Defendants’ request for a stay and protective order filed on September 29, 1988, is DENIED.”

United States v. Treadway
· 1990-09-04
Motion to arrest judgment (defendant) Denied

“the Defendant’s motion to arrest judgment is DENIED and the Court’s Judgment of Acquittal filed August 9, 1990, stands.”

Cohn v. Wilkes General Hospital
· 1991-03-12
Motion for reconsideration (plaintiff) Denied

“Plaintiff’s motion for reconsideration of this Court’s Order of June 29, 1990, is hereby DENIED;”

Summary judgment (defendants) Granted

“Defendants’ motion for summary judgment is hereby ALLOWED on all claims pursuant to 15 U.S.C. §§ 1 and 2 and such are DISMISSED on the merits;”

Motion to preclude witnesses (defendants) Moot / procedural

“the Defendants’ motion to preclude thirty-six witnesses from testifying at trial is moot.”

Equal Employment Opportunity Commission v. Marion Motel Associates
· 1991-03-15

After a bench trial, Voorhees found that the claimant had not proved sex discrimination and dismissed the Title VII claims on the merits: “The Court further concludes that Ms. Peterson was not wrongfully discharged by the Defendant on the basis of her sex and, thus, there has been no violation of Title VII of the Civil Rights Act of 1984.”

Caseload & timing

From public federal docket records for this judge.

The fixed five-docket sample included antitrust, asbestos, and prisoner-coded matters, plus one uncategorized case. All five cases were terminated, but none had an electronic entry stream, so only case durations and administrative closing categories could be summarized.

Draft for Judge Voorhees with the record in hand

Ezel grounds your drafting and research in this profile: what has persuaded Judge Voorhees, and what has not, cited to the signed orders.

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