CVLR Performance Horses, Inc. v. Wynne et al

Filing 78

MEMORANDUM OPINION. Signed by Judge Norman K. Moon on May 23, 2012. (sfc)

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eLEKK' e/:f u. , e:. S ee : 51 ooue < - AT L wk'. YNCHBURR VA , . . ,. j. I THE U NI N TED STATES D I STRI C OURT CT FoR THE W ESTERN D I STRI OF V I NI CT RGI A MAt 23 2 1 92 BY. ' LYNCHBURG DI SON VI I CVLR PERFORMANCE HORSES I , , NC. FIED . L . %# ., . D Pu ') Ct k ziK CASENO.6: 1 cvl - 00035 Pl nf ait M EM ORANDU M OPI I N ON J UDGEN ORMAN K . OON M J 4 L.W YNNE,ET AL. OIN , De n t. fe dans Thi m a t i onc a ai be or t e Cout t s tm e o a t o i n f r r i f fo s ter s e g n f e h l hi i n i to o ele r m m j gme orore 'fl purua t Fed rlRul ofCi lPr e r 60()2)a ()b Pl nif ud nt d r'ied s nto ea e vi oc due b( nd 3 y aitf CVLR Pe f r nc Ho s s I (I ro ma e r e , nc. (CVLR' . l is mo in,CVLR as me t r c nsde t ' n t to ) ks o e o i r he or lent ed on M ay 2,201 butpr der er 2, esum abl CVLR i s ng r y, s eeki econsder i oft or 1 i aton he der e t rd onAp i 2 201 i whih ldimis d isc s . l e CVLR' Rul 60 b mo in wa nee rl , 2, n c s s e t a e nde d, S e ( ) to s is l s bm itd on M a 2,2 2;t r f e a t tm e i wasfl d,t r wasno or rofM a 2, t e f u te y 01 he e or , t he i t ie he e de y 2012 t coul possbl be r hat d iy econsder i ed. CVLR cont ends t si A prl2,2012,i has di over addii per i f st t hat nce i t sc ed tonal tnent act ha wo dfrh rs tntaeiscam a i tDee a J hnWyn ($ . y ' frvi ai ul ute ubsa it t li gans fnd nt o ne t W nne' o oltons Mr ) o t Ra k terl l nc da Corup Or ni to Ac ($ CO',1 U. C.jj 1 -1 68. f he c ee ntue e nd r t ga zains t d Rl ' 8 S. ) 961 9 CVLR r eques s l t eave t t e a second am ended compl nt t i ude t e f t , whi ar o 5l ai o ncl hes ac s ch e cont ned wihi Exhi tA t CVLR' m oton. A hearng on CVLR' m oton i unnecess y; ai tn bi o S i i S i s ar f t r or he easonst f l , lw ilde t m oton. hat olow l ny he i 1 'Hn a c r a c wi F d r lRue o Ci i P o e ue 7 () t Cour m ay det rmi a moton wihout an or l l c o d n e t e ea l f vl r c d r 8b , he h t e ne i t a h rng. W . Va.Ci R.11b) eai ' D. ' v. (. L BACKGROUND Bot t pr h he ocedur hit y oft scas and t muliude off t aleged i CVLR' frt al sor hi e he tt ac s l n S is am ended com pl nt ar s f t i consi r e de ai i t m e or ai e et orh n de abl t l n he m andum opi on ofAprl2, ni i 2012,i w hih l l d outm y r n c ai easons f fndi t t CVLR had f l t s a e a cl m unde or i ng ha aied o t t ai r RI a d frde lni t e r s s e ntlj idito ove issae lw cams S e CO n o ci ng o xecie upplme a urs cin r t tt a li . e CV R Pe r c Hore,I .v Wynne No.6:1CV- 35,201 W L 1 55,a *1 L éo man e s s nc . , 1 - 000 2 0948 t -s ( . Va.Apr 2,201 . Ac o di y Iwilno us s c hee t unne e s rl r oun t a W D. . 2) c r ngl, l t e pa e r o c s a iy ec t h t r evantbackgr el ound. However lwilbrefy s m a i t f t t have pur t y come t , l i l um rze he ac s hat poredl o CVLR ' atenton sncet enty oft or di isi iscas on Aprl2,201 S t i i he r he der sm s ng t e i 2. A.New Fact Rel i t Vi M arsh s atng o cki CVLR alge ta i 200 Mr Wy e sn t n e t VikiMas (( .Mas ' le s h t n 6, . nn e t wo ots o c rh (Ms rh' ) des t t f t he had notl pie he act hat oaned herany m oney. One oft e not da ed Sept ber 8, hes es, t em 2006,and s ur by a deed oftus t r t no consder i r r M s M ar h t pay M r. ec ed r t hat ecied i aton, equied . s o W yn $2 000.0. The s c nd noe,dae Oc o r 1 2006 a a s s u e by a de d of ne 40, 0 eo t td t be , , nd lo ec r d e tus,r qur d M s M a s t pa M r W yn $1 0 00. Thede dsoftus co y d t M r r t e ie . rh o y . ne 50,00. e r t nve e o . W ynne a len on M s.M ar h' pr i s s opert i Pawl sl and,Sout Car i . Ac or ng t CVLR, yn ey' sl h olna c di o M s M ar h si . s gned and r ded t deeds of t us ,even t ecor he r t hough s di not com pr he d ehend t he na ur oft t a t e he r nsactons becaus s tus ed M r. W ynne,w ho s t i , e he r t he houghtwas actng as her i ba nkerand f i rend. 2 l J n r 20 CVLR alge t tFis Tr tMorga Compa (û rtTr flza n a uay 07, le s ha rt us t ge ny s s us nd Fi W a ho ama a l n ofa pr maey $5 000. t M s M a s t p oc e ofwhih we e c vi de oa p oxi t l 00, 00 o . r h, he r e ds c r know i y pai entr y t M r W ynne,who wasusi M s.M a sh asa sraw m an bor ower. The ngl d iel o . ng r t r l w ass oan ecured by t Pa l sl l pr he w ey' sand opert CVLR alegest M r.W ynne t d W achovi y. l hat ol a t tt l n w a f rt pur e ofr p yi hi f rha i pr vi l boug ou t owne sof ha he oa s o he pos e a ng m o v ng e ousy ht t he r t one hal of t Pa l s I l pr t t M s.M ar h di not ow n. H ow ever CVLR he - f he w ey' sand opery hat s d , m a n a nst tM r W yn w a c i t i ha . ne s ompe a e a t tm e f rdoi g s by M s M a s sc nve nc ns t d t he i o n o . r h' o ya e of he i er t i t pr rt t hi . CV LR aleges t t i sugges i t s f s r nt es n he ope y o m l ha n tng hi alehood t o W achovi M r W ynne com m it an addii pr di e actofbank faud. Evi l on Aprl a, . ted tonal e cat r denty, i 7,201 WelsFagoBa t s c sort W a ho a sr d n ieofaj ca frcos e 2, l r nk, he uc e s o c vi, eve otc udiil oe l ur s tagai tM s M ar h. ui ns . s B.New Fact Rel i t K aren Fost s atng o er A ccor ng t CV LR, M r. W ynne has r i y sat i cour flngs t t he l di o outnel t ed n t ii ha oaned $4000 0 t Ka e Fose ($ s Fose ' h ve ,M s Fose ha c nsse ty came t a he , 0.0 o r n tr $ . tr); owe r . tr s o it n l li d h t M di notl hert m oney. Rat ,i i M s.Fos ers cont i t on Augus 23,2006,M r d oan he her t s t ' enton hat t . W ynne obt ned a not fom herand a dee oft us s ed by her hom e on t pr t t he ai er d r t ecur he e ext hat wo d l n he t e $ 00 00 b hene rdi ul oa r h 40, 0. , ut ve d.CVLR ale est a a s u pe iid poi lg h t t ome ns cfe nt aûert or dim i i t s cas was ent ed on Aprl2,2012,and durng t cour e ofM s. he der s ssng hi e er i i he s Fosers bankr cy pr t' upt oceedi ngs,M r W ynne' ow n hand- ten accountng r veal t f ct . s writ i e ed he a t thedi no la M s Fose $ 000. ha d t o n . t r 40, 00. 2On mor t an one oc ason i Exh bi A , CVLR r f r t ç e ntFis Tr t' Howe r Fis Tr twa n eh c i n it e e s o t nda r t us . def ' ve , r t us s ot na med a a Def nda t i t s a to i e t r CVLR' i ta c s e n n hi c i n n ihe S nii l ompl i or fr t a e ed c ai . W he h r ant is m nd ompl nt te CVLR' r e e e t Fis Tr tasadef n ti a mit ke ori i t a as gesi t ti woul n Fis Tr t S ef r nc o rt us e dan s sa , s nse d ug ton ha t d ame rt us a a De e n i i we e pe m it d t tl a s o a de c ai ,i uli t y ir l va f t pu p e of s f nda t f t r r te o ie ec nd men d ompl nt s tma el r e e nt or he r os s t i me o an h s m r dum opi i i lgh oft f c t tCVLR' moton wilbe d ni d. n on n i t he a t ha S i l e e I LEGAL STANDARD L Un rRul 60( ,ac tma o motona j ttr ,rle apa t fo a ore de e b) our y, n i nd us ems eive ry rm n d r f a vare y ofre ons t t have been gr or it as ha ouped i o sx ca egores. Fe R. v. 60( . I nt i t i d. Ci P. b)3 n ore t oban r ifun rRul 60b) te mo ng pa t mus cos a çniilt ehol ' d r o ti ele de e ( , h vi ry t r s n d ta hrs d, i ' Do lv St eFar Fied Ca . t.Is Co.993F. 4 48(t Ci.1 ) whihrquie wel . at m r r s Auo n . , 2d 6, 4h r 993, c e rs i t s w ûi lnes ameioro d e e a lc ofunfi prj c t t op i p ry, t o ho smei s, rt ius efns, a k t ar eudie o he posng a t a d e e i lcr umsa es' We n r v Car o,731 F. 2 20 ( h Ci.1 4)( ia in n xc ptona ic tnc , r e . b ' 2d 04, 7 4t r 98 ctto a d f otot omitd) n o n e te . d he ma ng a mo in und r Rul 60( ,t p ry movi f r r le mus cl ry s n ki w to e e b) he a t ng o eif t eal etbls t grund teef gilt t stsa tonoft dititc t...a s c gou sa ih he o s h r or sc o he aifci he src our nd u h r nds mus b ce ry s tnitd bya q t prof' I r Bur ly,988F. 1 3 ( h Ci.1 92 t e lal ubsa tae de uae o . n e ne ' 2d , 4t r 9 ) (iai a itr lq ain maksomitd) Rul 6 b)d sno pr deltga t wiht cttons nd nena uotto r te . e 0( oe t ovi ii ns t he opporuniy t Itgat i ues notpr ousy ltga ed orr ii e is notde ded i a pa y' t t o ii e ss evi l ii t eltgat s ues ci n rt s fvo. Se CNF Co tucor,I .v Do oeCon t.Co. 5 F.d 395,40l(t Ci.1 95 ; a r e nsr t s nc . noh sr , 7 3 4h r 9 ) Unie ae v Cia ,56 F. 26,3 ( d Ci.l ) Atbot m,r lefu rRul 60 b)i a tdstts . r mi 3 2d 3 2 r 977 . to ei nde e ( s n dextaor nar r edy' t ii onl t be gr ed i e i r di y em ' hat ûs y o ant n xceptonalcicum s ances. Wis v. i r t ' ' lon T homps ,1 8F.Ap x 5 557( hCi.2005 ( tn Compt v AlonS. Co.608F.d on 3 p' 56, 4t r ) ciig on . t S. , 2 96,1 2( hCi.1 9). 0 4t r 97 ) 3 esxg o n sf r eifp o i e i Rue6 ( )ae Th i r u d o r l r v d d n l 0 b r : e ( )mitke iad re e,s prs ,o e us bl ne e t ( ne y dic rd e de cet t wih 1 sa , n ve tnc ur ie r xc a e glc; 2) wl s ovee vi n ha, t r as bl d lge e c d no ha be n dic er d i tme t move f a n w tilund r Rul e ona e ii nc , oul t ve e s ov e n i o or e ra e e 5 () ()fa d . . se rsnain o mic n u tb a o p sn p ry ()tej d meti 9b; 3 ru . mirpee tt , r so d c y n p o ig at; 4 h u g n s o voi ( )tej gme tha be n s tsi d,rla e ordic r d ...;or( a ot rr s t t d; 5 h ud n s e aite ee s d s hage 6) ny he eaon ha j si e rle. u ti s eif t Fe R.Ci P. b) d. v. 60( . 1 .DI 11 SCUSS ON I On M ay 2,2012,t sa eday t ti fl t m oton bef e m e,CVLR fl isnotce of he m ha t ied he i or ied t i appealwih r t espectt my underyi or dim isi iscas l i a iw el- t ihed prnci e o l ng der s s ng t e. t s ç les abls i pl t ta a pe ldiessatilc ur o j rs cin o rShos ape t oftec s i ve i t ha n p a v t ra o t f u idito ve t e s cs h a e nvol d n he a pe l' Fobi v St agcTe h.Cop. 1 F.d887 #9 ( hCi.1 99 ( i Grggsv p a.' ' an . or c r , 64 3 , 0 4t r 9 ) quotng i . Pr ie Co u Dic ntCo.459 U. 5 58 ( 98 ) Ho v r Eh dititc ur rt i ovd nt ns mer s ou , S. 6, 1 2). we e ,t e src o t eans t j idito o rmatr $n ad o t a al''Fobi 1 F. a 8 ( otngI r Gr d urs cin ve tes i i f he ppe .' an, 64 3d t 90 qu i n e an fz.pPr e digs Un rS , 47 F.d 1 8 1 90 (t Ci. 991 ) Th Uni d Stt sCo t ?r oc e n de eal9 2 1 8, 1 4h r 1 ). e t ae ur of e . Ap al f t Fo t Cic tha d tr ne ta adititc ur' c ieainofaRul 60b) pe s or he urh rui s eemi d h t src o ts onsd rto e ( m oton whie an appeali pendi i çi ai oft a i l s ng s tn d he ppeal' Fobi 164 F. a 890. Ther or .' an, 3d t ef e, Iha jrs cint rs veCVLR' Rul 60( moton. ve uidito o eol S e b) i I ore t cos t pe ousy me to dtrs ol f brngi aRul 6 b moin, n d r o r s he rvi l nine he h d or i ng e 0() to CVLR mus sow Si ies,ameiorousdee e alc o unfi prj c t teop i t h smeln s t rt i fns, a k f ar eudie o h posng pat a d e pto lcrumsa e . Wene ,7 F. a 207. t moi und rRul 60b ry, n xce ina ic tnc s' r r 31 2d t ' $ ton e e () A mus bema wihi ara o bl tme a f ra o () ( ,a ( nomor t n ayer t de t n e s na e i nd or e s ns 1, 2) nd 3) e ha a afe t e ty o te ...or r.... Fe R.Ci P.60()1. l lgh oft sr e Ifndt t tr he nr f h de ' d. v. ' c( ) n i t hi ul, i ha CVLR hasm e t tm elnes pr oft t eshol r r ent t he i i s ong he hr d equiem . W ih r pectt t m ovi pary' oblgaton t s t es o he ng t s i i o how a m ert i def e,t Fourt ior ous ens he h Cicui has sat t a û ert i def e r r a pr f ofevi r t t ed hat l iorous ens equies ofer m dence w hi woul per i ch d mt afndng f rt ( ng pa tl.... Au sa Fi r as Co i ,I c v Fod Co r tn i i o he movi ry ' gu t be gl s atngs n . . or ntac ig ' Cor ,8 F. 8 ,81 ( h Ci.1 )(iainso te ) I t i tn c s ,CVLR ha p. 43 2d 08 2 4t r 988 ctto mi d . n he nsa t a e t s atac t hed an e bi t is moton t cont ns tne f s' r atng t t of t non- t xhi t o t i hat ai G w act ' el i o wo he pary vitm sofM r.W ynne' aleged r ci s l acket i conduct Iw ilass e,wihoutdeci ng,t t s eerng . l um t di hat hi exhi t s tces t f fl CVLR' r quiement under August Fi gl s t pr f r suf i ent bi ufi o ulil S e r a ber as o of e fci evi dence. To b s r,wee l t ga CVLR te rlefi rqu t i is Rul 60( moton, e ue r o rnt h ei t e ess n t e b) i Dee nswoul bepeu c d,frt ode dimisng CVLR' c s woul bewi da y, fnda t d rj die o he r r s si S ae d pe wa t f ci Dee nt ba k it ltg to i t s Co t Bu n a1prj c i uf r hus or ng fnda s c no iiain n hi ur. t ot l eudie s nai prj die a i i no o oust tte flng o a he a nde c an wo d u ary eu c , nd t s t bvi ha h ii f not r me d omplit ul nfil prj dieDee da s W hiegrntng s hrle wo d u qui c l pr rc t smat a eu c fn nt. l a i uc eif ul ne vo aly otat hi ter nd caus Def e endant t i addii cos si def ng agai tt acton,s a e t i r a e s o ncur tonal t n endi ns he i uch r he nva i bl c e ue e ofa d ii t v c t aj me orore purua tt Rul 60( . Thee onsq nc s ny ecson o a ae udg nt d r s n o e b) s rs t wee s ey c tmpltd pi t Rue 6 b)s pomulain. To t e e t t euls r url one ae ror o l 0( ' r g to he xtnt ha Dee da t cl m unf rprj c frs oh rrao irmansunkn t meb a s t y fn ns ai ai eudie o ome te e sn,t e i own o ec u e he have el ed nott r ect o espond t CVLR' m oton w ihi t tme perod pr crbed f doi so. o S i t n he i i es i or ng Se W . Va. v. 1 () l Cd e sot r s die td byt Co t t op ig pa t mus e D. Ci R. 1 c ( ) unls he wie r ce he ur, he posn ry t fl a r ponsve bri and s s ie es i ef uch uppori docum e s as ar appr i e wihi 1 days afer tng nt e oprat t n 4 t sr c ....) Ac odi y,Iwilas a s , t utde di t tCVLR ha s evie '. c r ngl ' l lo sume wiho ci ng,ha s hownalc ak ofu ar peudie t t op ig pat Si lry Iwila s t tCVLR h sown nfi rj c o he posn ry. mial, l sume ha as h exceptonal cicum sances gi t t gr i r t ven hat he ounds on w hi CVLR s ch eeks r i under Rul elef e 6 b oth-na y,n wl dic vee e de ea fa - al tbydei ton i yt prsn mel e y s o rd vi nc nd rud mos fnii mpl he ee ce ofe xceptonalcicum s a i r t nces notw ihi CLVR' contol t n S r . Ther or lw ilas um e,ar ef e, l s guendo, t tCVLR hasm e t af em entoned t es d t ha t he or i hr hol o pr pe l ldgea Ru e60( moton. Ho ve ,a t f lowi dic son ma sce r CVLR o ry o l b) i we r s he ol ng s us i ke la , h fie t de taeavai Rul 60 b)cli . as a ld o monsrt ld e ( am 6 A .Newl Di y scovered Evi dence A courtm ay releve apart fom an or t ti hasent ed i new l di cover evi i y r der ha t er f y s ed dence t a c ul n ha be n u a t d w ih r as na e dii n e b co e a ia e. Fe R.Ci P. h t o d ot ve e ne rhe t e o bl lge c e m s va l bl d. v. 60b() Howe r mos oft fct ale e byCVLR i Ex biA aeno n wl dic ee a ()2 . ve, t he a s lg d n hi t r t e y sov rd t al;rt r t maoiy c n be f nd i prvi sieai o CVLR' c an,s e n l ahe, he j rt a ou n e ou trtons f S omplit ome ve appearng ver tm . Thus,m any oft dnew l di cover 'f t bearon l i uest 1have i ba i he d y s ed' ac s egal ss hat ara c i rd,a d a s h,c n ts or a Rul 6 b)moto Se Unie St esv le dy onsdee n s uc a no upp t e 0( in. e td at . Wilams 67 F. 31 31 (t Ci.1 2)(i e6 b doe no a t rz amoinmeeyf li , 4 2d 0, 2 4h r 98 i Rul 0() s t uho ie to rl or rc nsd rtonofalga is .). e o ieai e lsue' Tha bei sai Exhi tA does cont n cert n pr ousl unas t f s,s ast t ng d, bi ai ai evi y sered act uch hose s umma ie i Pa t1 s pr Howe r t y f lt s por CVLR' Rul 6 b moton f a rz d n r , u a. ve , he ai o up t S e 0( ) i or t l tone,i notal,oft ee ditnc r ons. Fis,CVLR has not a eas f l hr s i t eas rt dequat y s t i ed is el ubsantat t s ugges i t t ton hat hese f s coul not wih r onabl dii nce, have been dicover and act d , t eas e lge s ed aleged eari i t cour e of t s ltgaton. l ed, sm pl i r of M s.M ar h and M s. l ler n he s hi ii i nde i e nquiy s Fose woul h ve ld CVLR t t dic e y of s me of t a orme ine deais (or tr d a e o he s ov r o he f e nto d t l f e mpl,d t s a xa e a e , moun s ec. r g r ngM r W ynn spu pore fa t, t ) e a di . e' r td r ud. Second,alhough 1acceptt a m odi oft evi t hat cum he dence cam e aboutaferA pr l2,201 t i 2, vit l none ofi w oul change CVLR' com pl nti any m at i w ay i Iper it CVLR t rualy t d S ai n eral f m ted o amend i once agai Forexam pl CVLR m ai ai t t f t r at t M s M ar h cam e t t n. e, nt ns hat he ac s el ed o . s o lg b c us WelsFag i tae aj ca f e os ea ton a i the on Aprl7,201 iht e a e l ro niitd udiil orcl ur ci gans r i 2. However i is frs am ended com pl nt CVLR ass td t M r.W ynne was a t ptng t ,n t i t ai , ere hat tem i o per uade W els Fargo,t hol ofM s M a sh' delnquentnot t f ecl e on M s M ar s s l he der . r s i e, o or os . sh' pr rt The f t t sf ecl e pr ope y. act hat hi or osur ocesshasnow been i tat does notchange a hi nii ed nyt ng; r t e , i sm pl s bsan i t s a a l a i c t i e w ih CVLR' a en d c pl i t t t l a h r t i y u t ta e n leg ton on a n d t S m de om a n ha aleady accept astue and t i o accountatt m oton t dim i s age oft s ltga i r ed r ook nt he i o s ss t hi ii ton. Thid, and m os i r t mporanty,even i 1 accept as tue al of t alegatons cont ned t l f r 1 he l i ai w ihi Exhi tA ,a even i I i e t m any i tn bi nd f gnor he nconsit es be ween t e alegatons and senci t hes l i t e a l ga i ns co a ne w ihi t pr vi us ve sons of CVLR' c pl i t CVLR ha hos le to nt i d t n he e o ri S om a n , s dem onsr ed no lkelhood t a s tat i i hat econd am ended com pl nt woul be abl t over e is ai d e o com t f l e t sat a cl m underRI ,w hi was ofcour t f aiur o t e ai CO ch , se, he undam ent r on f dim i i al eas or s ssng CVLR ' cas For i t S e. nsance,t f t CV LR has l ned fom M r W ynne' hand- rten he act hat ear r . s w it a c n i t t h ne r a t ly l ne M s Fose $ 000. d s n s r t rbutmy c ou tng ha e ve cual oa d . tr 40, 00 oe ot e ve o e concl i of A pri 2, 201 t CVLR has f ld t m eet t contnuiy as uson l 2, hat aie o he i t pect of t he dc i t pl r atonshi 't tdevied f RI cl m s See H J I v.Nw.Bel Tel Co. dontnuiy us el i p' es s or CO ai . nc. l . , 492 U. 229,239 ( 98 . No wihsa n t ne p e c t a tofba fa t tCVLR S. 1 9) t t tndig he w r dia e c nk r ud ha w oul i por e i o a second am ended com pl nt as i concer M r. W ynne' conduc d ncor at nt ai t ns s t t dsM s.M ar h,i i cl t m e t t f scont ned w ihi Exhi tA ,even i accept as owar s t s ear o hat he act ai tn bi f ed tue i t r e iet coul not hel CVLR show t s t of cl r n hei ntr y, d p he or osedended or openended contnuiy t i neces ar t pr i t hat s s y o oceed wih a RI cl m . Fort t CO ai htse r easons Itnd t tCVLR , s ha ha fie t ma terquiies wi frrle u rRul 6 b ( . s ald o ke h e st ho ng o eif nde e 0()2) B.Fraud,M i srepres aton,orM iconduct ent i s Alho h CVLR sae t ti i as mo ngf rle purua t Rul 60( () whih t ug tts ha t s lo vi or eif s nt o e b)3, c cove faud,m i epr ent i orm i conduct i ofer not ng beyond cia i t t r e is f rs r sr es aton, s hi t ton o he ul t el , t f s t s t ntat t s gr o ubs a i e hi ound. Fort r hat eason al , CVLR has f l d t dem onsr e a vald Rul one aie o t at i e 60b()cam. Brel 1as poi o t tsmpl b c us t u ryig RI vi ains ()3 li ity, lo nt ut ha i y e a e he ndel n CO olto alegedl com m it by M r W ynne i ved faud, m ire es aton,or m iconduc does not l y ted . nvol r s pr ent i s t 8 e il CVLR t r y o Rue 60 b ( i ise f tt v c et or rdimisn isc s . Rue ntte o el n l ( )3) n t for o a at he de s s ig t a e l 60( ( pemis aj dg ntorode t be v cae whe t co c oft op i pat b)3) r t u me r ro a td n he ndu t he posng ry prve td t f raj cton oft movng pat scams no whe te op i pat i e ne he ai dudiai he i ry' li , t n h posng ry s accus of ha ng e ed vi ngaged i s n ome sor of f audul underyi conduct As such, Rul t r ent l ng . e 6 ( )3 rpe e t an ro go n frr l f S eGr a Co sa Ex es Ic v 1 t fJ 0 0b( ) e rs ns arw ru d o ei e e t a tl prs, n . . n 1 Z / e he equi t T amse s 675F.d 1 49 1 6 ( h Ci.1 2) Uli at y,CVLR has notm ade t r sie e t r, 2 3 , 35 4t r 98 . tm el aied o crbe s s owi fr rlef und Rul 60b)3) as i has f l t des i any m iconduct or h ng o ei er e ( ( , t t monsrt t ts h mic uc pr e e gt fo f l a fil pesni (tlcl m t de tae ha uc sond t ev ntd il rm uly nd ary r e tng is ai Squa eCon t.Co.v Wa h.Mer Ar a T an iAuh,65 F. 68,71(t Ci.1 1 r sr . s to. e r st t. 7 2d 4h r 98 ) ( iai o te ) ct tons mil d . l .CONCLUSI V ON Fo t raonssae heen,CVLR' moi pus ntt Rul 60b)s lbed nid.An r he e s ttd ri S ton rua o e ( hal e e appr it or accom pani t sm em or opra e der es hi andum opi on. ni The C l k of t Cour i her diec ed t s a cerii copy oft s m em or er he t s eby r t o end tfed hi andum opi on and t accom panyi or t al couns ofr d. ni he ng der o l el ecor Ent r t s e ed hi day ofM a 2012. y, - > NO AN K .M OO UNI TED STATES DI STRI JUDGE CT

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