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)

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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 Mo int LitSa a dM o inf rDimis lW ihPrj dc a dAwado Ato e s Fe sa 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- . P an if d n t p os t lfigo t sa t d s s t ewrto g r ih n wi p eu ie 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 i r s t r orda a t t he Ter im RikI urnc Ac of2002I AIdi notpr mptFl i sganihme saut,a rors s ns a e t TRI d ee orda' r s nt tt e nd 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. / < PATRI I A . I A T UN I TED STATES DI STRI J CT UDGE cc: Al c l ouns lofr cor e e d 5

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