Hausler v. Republic Of Cuba et al
Filing
51
ORDER granting 47 Motion Lift Stay; granting 47 Motion to Dismiss and Award of Attorney's Fees Signed by Judge Patricia A. Seitz on 4/30/2013. (cqs)
UNI
TED STA TES DI
STRI COURT
CT
SOUTH ERN DI
STRI O F FLORI
CT
DA
CASE NO.09.
20888- V - TZ/ M ON TON
Cl SE1 S1
J
EANNETTE HAUSLER e a .
t 1,
Pli if ,
a ntfs
THE REPUBLI OF CUBA , a .
C
et l,
D ef nda s
e nt ,
TATA COM MUNI ONS( ERI , C.
CATI
AM CA) m ,
Ga ihe
m s e.
ORDER GM NTI M O TI N TO LI STAY.M OTI FO R DI I
NG
O
FT
ON
SM SSAL.AND
AW ARD OF ATTO RNEYS'FEES
THI MATTER i b f r t Co r o Ga ns eTaaCo n c to s( rc ) l c'
S
s eo e he u t n rihe t mmu i ai n Ame ia ,n .
s
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to o f ty n to o s sa t eu ie n
r f tm y ' e nd
Coss( 471 Pli if'Res e( 481 a d TaaCommuni tonsRe y r 49)
t DE- , antfs pons DE- , n t
cai
pl DE- .
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litfs o o o p e he it f he ty o imis h i f a ns me t t rj d c
n
h
and t a a r ofc t . Howe r Pl i if do o
o n wa d oss
ve , antfs
ppos t awar ofa t e 'f e i a
e he
d tonz ys e s n n
a ntgrae t n t $1 depostd wih t Cou ta r uie b FlrdaStt ej77.
mou e tr ha he 00
ie t he r, s eq r d y o i aut
28.
Be a eTaaCo
c us t mmuniai ( rca,l ( t)i a imoc ntsa
c tons Amei ) nc.Taa s n l e tkehol ,ii e il t
der t s ntted o
isat m e 'f esunde t sa ut a Ta a' M oton i g a e .
t to ys e
r he tt e nd t s
i s r nt d.
Pr e alB ac gr
oc dur
k ound
Pli tfso tie a$ 0 milo wr n f d ahj d me t g is t eDee d n s
anif b an d 4 0 lin o g ul e t u g n a an t h fn a t.
Th r atr P an if b g natmpst c lc o tej d me ti cudn teisiuin o
ee fe , litfs e a te t o ol t n h u g n, n l ig h n t to f
e
t
s xt e ga ni hm e a tonsa ns Unied St t st l c m uni tons c r i r Pl i if s r e
i e n r s nt c i
gai t t
a e e e om
ca i
a r e s. a ntf s e v d
awrtofg nihme t ilonTaa.Taafl a Ans rt t m i t tde e t tTaawas
i ar s nt wrt
t t ied n we o he t ha nid ha t
i btdt t Dee nt o t Emprs deTee
nde e o he fnda s r o
ea
lcommuniaconesdeCuba S. (
c i
, A. ETECSA)
.
I r s et Cour or r d dic r Ta as r d Pl ntfswih de a a i t t
n e pons o
t de e s ove y, t e ve ai if t clr tons ha
de o tatd t tTa adoe notowea s
m nsr e ha t
s
ny umst De e n orETECSA a t tTaa doe no
o f nda t
nd ha t
s t
ta f rt l c muni tonsta t die tyt Cuba.I t a Taata f r Cubabo
r ns e e e om
cai r fk r c l o
nse d, t r nse s
und
communi a i t i t r e a et l ommuni a i c e s.Afe r eptoft s de a a i ,
c tons o n e m dit eec
c tons ani r
tr ec i
he e clr tons
Pli if c i d t pr ec et wrta s
antfs ontnue o os ut he i nd oughtf t rdico r
urhe s ve y.
Thi a i n wast n e f tvey sa d whiet pa te awat d r lngsf o J
s cto
he feci l t ye
l he ri s ie ui
r m udge
J da i one oft o he g m ihm e a tons a i ta t e om m uni a i c ni r l t tc e,
or n n
he t r a s nt c i
ga ns el c
c tons a e . n ha as
J
udge J da r e i f voroft ga nihe tndi t t Flrda g ihme sa ut appled
or n uld n a
he r s e i ng hat he o i am s nt tt e
i
a t tPl ntfsdi no ha arghtt awrtofga nihmen unde Fl i l w, ha t
nd ha ai if d t ve i o
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r orda a t t he
Ter im RikI urnc Ac of2002I AIdi notpr mptFl i sganihme saut,a
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ee
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t tTRI di no a y t f
ha
A d t ppl o undsowe t o he t l c
d o t r e e omm uni tonsc re st tuli t l
cai
arir ha tma ey
r ue c mmu iain t Cu a Se Hau lrv T eRe b i o b Ca eNo. 9 2 9 2,
o td o n c to s o b . e se . h pu lc fcu a, s
0 - 0 4 DE5 Ulmaey, u g J r a e trd f l u g n i fv ro t tlc mmu iains
6. t tl J d e o d n n ee i j d me t n a o f he ee o nc to
i
na
g s
mmihee.Ther a tr Ta afl d t i tntmoton ba e on J
e fe , t ie he nsa
i
sd
udgeJ da shol ngs
or n' di .
D i cus on
s si
Fl i Stt ej77. sae ,i pe tne pat
orda aut
28 tts n ri nt r:
Bef r is nc ofanywrtofg nil nt t pary a yi f ri s l de i $1 i
o e s ua e
i ar sune , he t ppl ng o t ha l post 00 n
t r gity oft c t c s lbepad t t g nihe on t ga nihe ' de a a
he e sr
he our whi h hal
i o he ar s e he r s es m nd t
a tm ea trt s r c oft wrtf t pa ntorpa t yme ofhi orhe
ny i fe he e vi e he i or he yme
r pa nt
s
r
at ne sf whi h t gn n s e ndsora ee t e nd i obt i ng r pr en ai
tor y' ee c he r ihee xpe
gr s o xpe n a ni e es t ton
i r s o s t t ewrt . . rn ei gfn lu g n ,hec ur s l d tr n te
n e p n e o h i. .On e d rn i a j d me tt o t hal eemi e h
ga nihe ' c t a e ns s i udi a r a ona e at ne sf e . .l a ton,t
r s es oss nd xpe e , ncl ng e s bl tor y' e . n ddii he
c ts lt x t ga ihe ' cossa e ns sasc t . ai ifma r ove i t s
our hal a he m s es t nd xpe e
oss Pl ntf y ec r n hi
m a rt s a nce by pli tf a pad i o r gityofcour, i t a oun
nne he um dva d
a n if nd i nt e sr
t and f he m t
al d by t c t sg e e t n t a
lowe
he our i r atr ha he mountoft depost t t rwih anyofs t
he
i, ogehe t
fe,
j d me tf rteg r s e s al ee trd a ans t ep ry a ans wh m tec ssae
u g n o h anih e h l b n ee g i t h a t g i t o h o t r
txe f t d i e y.
a d or he efcinc
Bas d on t ssaut Taa a s t t ti e il t at ne 'f e Pli if co e t tTaa i
e
hi t t e, t s ers ha s ntted o tor ys e s. a ntfs ntnd ha t s
no e il d t isa t ne 'f sbe a eTa ai nota ti
t ntte o t tor ys ee c us t s
n innoee sake der' Spe fcal
nt t hol .
' ci ly,
Pl ntfsas e tt tTaa i nota imoc ntsa hol rbec us i c le ed t vai t oft
ai if s r ha t s
n r e t ke de
a e t ha lng he ldiy he
wrtofga nihme .
i
r s nt
The c s sr le on by Pli if howe r dono esabls t tTaa i nota i e
a e e id
antf,
ve ,
t t ih ha t s
n nnoc nt
sa e od r I Eb a yFo n a inCo v Ba n t Ba ko o t Flrd , A.5 9So. d8 6
tk h le . n s r u d to . . r et n fs uh o i a N , 6
2 0
( a. DCA 1990 ,t c ttf t tt ganihe wa nota i
F1 3d
) he otr ound ha he r s e s n nnoce sa hol rbe us
nt tke de ca e
i ha r it d t wrti or ert us t moni si hed t s tof ade owe t i by t de t .
t d esse he i n d o e he
e t l o e - f bt d o t he b or
Thus t g m ihe exe c s ac pei cl m agans t monisi hel Unlkei Ebs y,
, he a s e r ied om tng ai
i t he
e t d. i n
ar
Taa di notr itt wrti or rt b ftis fa t s if ac pe i c am . Tat
t d
ess he i n de o ene i tel nd o atsy om tng l i
a
r sse t wrtbec us i l ke l ga m e i,a f
e it d he i a e t ac d e l rt s ound b J
y udge J dan i Hause v.The
or
n
lr
Re bi o b Ca eNo. -0 4 DE- 6 Th oh rt c s srle u o b Plitf, l
pu lc fcu a, s
092 9 2, 5 . e t e wo a e eid p n y an ifAl
Amerc Se ian micondu or I v. ls Gr phisCor , So. 342( a.4hDCA 1
ct , nc. Elion a c p.594 2d
Fl t
992)
a I e n i GameTe
nd ntr atonal
chnolgy I .v Wi orThomasGr p,l ,709So.2 6 ( a.
o nc . nds ou nc.
4 27 Fl
2dDCA 1 ,aesmpl hol ngs uns
998) r i y di , uppore byarcttonoft fcso expl tonoft
td
e iai
he a t r anai
he
c t'r s ng. Cons que l net e t bls st t unde t pr s nter
ours ea oni
e nty, iher sa ihe ha ,
r he e e icums a e ,Ta a
t nc s t
i anyt ng ot t n an i e sa
s hi her ha
nnoc nt tkehol r
de .
Fu t r r ,i US.Plet Foundr Co.v Hol
rhemo e n
./ t
y
. comb#Iefi s I .465F. 827,828
> ne, nc,
2d
( hCi.1 )1t Cic tCour o evedt tj77. wa รป inedt compe aeasake
5t r 972 , he rui
t bsr ha
28 s f g o
des
nst t
h l e in c nl d a it c nr ves i i n tn e de t rq r aj d me tce i rt fnd
o d r n o e ty rwn n o o to ry,t s o itn d o e uie u g n r dt o u
o
a e r ousl la t k on t e iega nihm e tpr ee ng. Ta a' l alc l nget t
n rone
ega tac
he ntr r s n oc di ' t s eg hale
'
o he
wrtwasme iorous note r us Ta awa i
i
rt i ,
roneo . t s nnoce l d a i o t c r r y a di not
nty r wn nt he ontove s nd d
owean m one t t Def nda s t i age t ,orETECSA .Cons quen l Taa i e il t is
y
y o he e nt ,her n s
e
ty, t s ntted o t
r a onabl at ysfe unde t saut z Se Sche e v Sc r r,5 So.2 327( a 4t
es
e tome e s
r he tt e. e
r r . he e 91
d
F1. h
DCA 1 2)( di t ti e sa hode drwni ot a tonby sr c oft wrtof
99 hol ng ha nnoc nt tke l r a nt he ci
e vie he i
ga s nti e il t at ne 'fe unde t saut afe dimis oft wrt;Eli v.
mihme s ntted o tor ys e s
r he tt e tr s sal he i) ls
Ba ca Ba kPLC -Mi mi e c 5 4So 2 8 6 8 7( a 3 DCA 1 9 )(e n igf r
r lys n
a Ag n y, 9 . d 2 , 2 F1. d
9 2 r ma dn o
awadofat neysfesafe wrtofga s ntdic r )
r tor
e tr i
mihme s haged .
Acc di y,ti he e
or ngl i s r by
ORDERED t tGanihe TaaCommuniai ( rea,l ' M otont LitSty
ha r s e t
c tons Amei ) nc.s i o f a
a dM oinf rDimis lW i P eu iea dAwado Ato y 'F e a d Cossg 47 i
n to o s sa t rj dc n
h
r f tme s e s n
t DE- ) s
GR AN TED asf l s
olow :
Thesa i LI
t y s FTED.
()
2
Th wrto g r ih n i DI I ED wi p eudc .
e i f an s me t s SM SS
t rj ie
h
(
3)
Ganihe TaaCommuniai ( rc ) l s l r ove isc t,i l ng
rs e t
e tons Ameia ,nc. hal ec r t oss ncudi
1nBo n rv Ci o ih r 6 F.d 1 0 ,1 0 ( 1h Ci.1 1 (nb n ) t e
I n e . t fprc a d, 6l 2 2 6 2 9 1 t r 98 ) e a c ,h
y
El nt Cic ta e asbi i p e e
eve h r ui dopt d
ndng r c dentt de ii oft f
he c sons he onne Fit Cic tha d
r fh r ui nde
down prort Oc o r1 1
i o t be , 981.
2n de e mi ng wha consiut sr a ona eat e 'f s t Co twilc i r
I t r ni
t
tt e e s bl tom ys ee , he ur l onsde
whe he Taaha s
t r t s oughtf sf t s m ewor i r lt ca e ,s h asHause v.TheRe i
ee or he a
k n ea ed s s uc
lr
publc
o b Ca eNo. -v-2 00 W PD.Taawil o bep nni e t r c v r wief r h sme
fcu a, s
09c 2 6 t ln t e t d o e o e t c o t e a
t
w o k.
r
isr as nabl a t r s'f s
t e o e to ney ee .
(
4)
Thi matri r e rdt M a sr eJ AndraSi onf adee nai
s te s efre o gitat udge
e mont or tnni ton
ofTaaCommuniai ( rca,I .scoss i l ngras bl at ne 'fes
t
c tons Amei ) nc' t,ncudi e ona e tor ys e .
()
5
Thi c ei CLOSED.
s as s
R
1---
DONE AND ORDERED i MimiFlrd ,hsSDd yo Ap i, 1
n a s oia ti
a f rl 3.
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