Hartford Casualty Insurance Company v. Crum & Forster Specialty Insurance Company
Filing
246
ORDER Denying 242 Joint Motion to Vacate Certain Orders and Final Judgments 195 Order on Motion for Summary Judgment, 196 Judgment, 194 Order on Motion for Summary Judgment, 197 Judgment. Signed by Senior Judge James Lawrence King on 5/27/2015. (jw)
UNI
TED STATES DI
STRI CO URT
CT
SO UTH ERN D I
STR I O F FLO RI
CT
DA
CASE NO .1: 0- v1 c 24590- I
K NG
HARTFORD ACCI
DEN T AND I
NDEM NI
TY
COM PANY,a f ei cor a i ase t bl
or gn por ton, quia e
s oge a r lpa t i e es on be f of
ubr e nd ea ry nt r t
hal
M ilr& Sol
le
omon Ge r lContac or ,l ,
ne a
r t s nc.
Pl ntf ,
ai if
VS.
CRUM & FORSTER SPECI
ALTY I
NSURANCE
COM PAN Y,a f ei cor a i
or gn por ton,
D e e nt
f nda .
HARTFOO ACCI ENT AND I
D
NDEM NI
TY
COM PAN Y,a f ei cor a i asequiabl
or gn por ton,
t e
s oge a r lpm' i i e es o be f of
ubr e nd ea
t n nt r t n hal
y
M ilr& Sol
le
omon Ge r lContac or ,l ,
ne a
r t s nc.
Pl i if
antf,
V S.
W ESTCHESTER SU RPLUS LI
NES
I SUM N CE COM PANY ,a f ei
N
or gn
c por ton,
or a i
Def nda .
e nt
/
ORDER DENYI JOI M O TI N TO VACATE CERTAI O RDER S AND
NG
NT
O
N
FI A L JU D G M E N T S
N
TH I CAUSE com es bef e t Cour upon t pa tes J nt M oton t Vac e
S
or he
t
he ri ' oi
i o
at
Ce t n Or r and Fi J
rai de s
nal udgme s( 242) Thi i acl e cas On J 1 201 t
nt DE
. s s os d e. une 5, 2, he
Co r g a td t d fnd n s mo ins fr s
u t r n e he e e a t' to o umma y j g n a is Plitf,Ha to d
r ud me t gan t an if rfr
Ac ie t a d I d mnt Co a (la to d',a d e tr d fn lj dg n s a c r n y.
cd n n n e iy mp ny dl rf r ' n n e e i a u me t c o digl
i
)
Se DE 1
e
94-1 H a tor a al See DE 1 & 200.
97. rf d ppe ed.
99
W hie on a
l
ppea ,t pa i a t nded a m e a i c e e e, as diec ed by t
l he rtes te
diton onf r nc
r t
he
aied o ea
n gr em nt
El nt Cic tl but f l t r ch a a e e . The El
eve h r ui,
event Cic t he d or
h r ui ar al
a gum e s a m o e t n one yea lt r s s
r
nt nd, r ha
r a e , ua pont r e r t pa te t m e a i a i
e ef red he ri s o di ton ga n.
l t s s co m e a i t pa te r e d a t a i s tl m ent a eeme - t nt tve
n hi e nd diton, he ri s ea he
ent tve ete
gr
nt e a i
be aus i S se es l condii
c e t s xpr sy
i
toned and c i
ontngentupon t i s nc ofa fna ,wrte or
he s ua e
i l it n der
vac i 't sCour' d
atng' hi
ts ' m a y J
Sum r udgm e s a t r uli Cos Or r .... DE 242,a
nt nd he es tng
t de s
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3; e DE 2 - Bu r t e t a s e v c t ri t ea pelt Co r u e 2 U. C.j21 6
se
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a
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t epa t smo e f i h r u de Fe e a Rue o Ci lP o e ur 6 b ( )2The e fe , h
h ri
e v d or t e e n r d r l l f vi r c d e 0( )6 . r a tr t e
Elv n h Cic i g a t d t pa te 'lj on mo in t sa p o e dng on a e lpe dig
e e t r ut r n e he ris s j it to o t y r c e i s pp a n n
g
t DititCo r' d cso o t er oitmoi nt v c t c ranor e s'DE 2 4, t2. r
he src u ts e ii n n h ij n to o a ae e ti d r .
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t r onst tf l t Cour de est pa te m oton.
he eas
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t ni he r is' i
1
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G O VERNI LEG AL STANDARD S
NG
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t
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u id cin e l su s n l d n h p a. ho e . y, 2 3 1 6 7
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( 1h Ci.2 03 .'-o v r i do s no pr v n t dsrc c ur fo tkig a to $n
1 t r 0 ) il we e , t e t e e t he itit o t r m a n cin i
l
f te a c oft e a p a,' whih icud s ih td src c u t r ti j rs ito a trt
urh r n e h p e l' c n l e s a itit o rs ean u id cin fe he
'
t
1Thi i a or ng t t pa te . The pr de no r cor oft sdie tve.
s s cc di o he r is
y ovi d
e d hi r c i
2 I t pa tes had m oved f r vac t i t El vent Cicui, t t c twoul ha be
f he ri
o
a ur n he e h r t ha our
d ve en
entte t 'r a t cas wih i tuc i t t t diti t cour consde t r ques,
il d o sem nd he e t nsr tons ha he sr c
t
i r he e
t
wh c i ma do s pu s a tt f d r lr l o Ci lPr c d r 6 b)' U S Ba o p M o t
ih t y o ru n o e e a u e f vi o e u e 0( . . nc r
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rg.
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) . n r l s l 51 S. 8 2 1 9 .
.
2
fl o a no ie of a pe lt e tran a d de y a Rue 6 ( mo i n. f .a 11 9 0
ii f
ng
tc
p a o ne ti n n
l 0 b) to ' # t 7 -8
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( tto o te ) t l we e ,f lo n t tln o anoie o a e ld src c u t d n t
cl in mitd .i o v r o twi g he li g f tc f pp a itit o rs o o
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l
p s e s urs cin t g an aRul 6 ( moi n. f a 11 0( mp ssa e .
o s s j idito o r t e 0 b) to ' #. t 8 e ha i dd d)
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Ac o dig y ad src c ur p e e td wi aRu e6 b)moto a tran tc
c r n l , itit o t r s n e t
h
l 0(
in fe o ie
of a alhas be n fl s ul cons de t m oton a a s s is mert . I
ppe
e ied ho d
i r he
i nd s es t
is t
m ay t de t moton ori c t is be i t tt a gum ent r s ar
hen ny he
i
ndi a e t lef ha he r
s aied e
m e iorous I t diti tc ts ecs t ltercour e,t mova m a t n
rt i . f he src our el t he at
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nt y he
peiin t e c u to a pe l t r ma d t matrs a t c nfrj rs ci n
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he src
t o ant he ton.
1 Thi pr dur i codii i Fede a
d. s oce e s
fed n
r lRul of Ci l Pr dur 62. Fede a Rul of
e
vi oce e 1,
rl e
Appe l t Pr dur 1 1 a El nt Cic tRul 12. lae oce e 2. , nd eve h r ui
e 1 1.
Un rRu e6 b)6) $o n mo in a dj tt r , h c u t a r le eap ry oris
de l 0( ( , $ ) to n us e ms t e o r m y ei v a t t
(
lga r p e e ai e fo a fna j gme t o d r o p o e d n f r'l n . . e s n t a
e l e r s nttv r m i l ud n , r e , r r c e i g o ' t y . r a o h t
a
j si e r le . The r e e b e c u t ût v c t j d me t wh n v r s h a to i
u tt s eif'
s
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ul na l s o rs f o a ae u g n s e e e uc cin s
l
a p o it t a c mp ih j tc . . .M o ins u e t e r l a e dr ce t t s u
p r prae o c o ls usie ' . to nd r h u e r ie td o he o nd
d s rto o t d src c u t'Gr hn v Swi T c Co p. 7 2 F.d 67 ,68 ( 1h Ci.
ic ei n f he itit o r. # . m- e h r , 2 2 7 0 1 t r
'
1 4)( uoi Klppr tv Uni d S a e,3 U. 601 61 ( 9 ). e e o e t sCo r
98 q tng a ot . t t ts 35 S. , 5 1 49 ) Th r f r , hi u t
e
mus deer i whe he vaca i isproror r t f fl a c
t t m ne
t r
tng t i
de s o ulil ondii oft pa te t nt i
ton he ri s' e atve
s tlme to a pe l sa pr p it t a c mp ihj tc .
ete n n p a i p o rae o c o ls usie
I.
I
ANALYSI
S
AzTheBa o p De ii n
nc r cso
l U S.Ba c r M o t. Co v n e M alP 'hp,51 U. 1 , 1 ( 99 ) t
n
n o p rg . .Bo n r l s l 3 S. 8 9 1 4 , he
Supr m e Cour cons de ed d
e
t
i r û he a la e c t i t f r s t m s
whet r ppe lt ours n he ede al yse houl vac eci l
d at vi
j d me t o s bo diae c u t i c s s t ta e s tld a tra e li fld o c rir r
u g n s f u r n t o rs n a e ha r ete fe pp a s ie r e t a i
o
3
s u h . I t tc s , n rM alPa te s i (h i rnes p' d fule o isr a e tt
o g t' n ha a e Bo ne l rn rhp te i t rhi' e a td n t e l sae
'
pa
)
tx s f .U. Ba o p M o ta Co (s n o p' , o h d a q r d al a a mo t g
a e . # S. nc r rg ge . ç c r ' wh a c uie o n nd rga e
Ba
)
s cur by t r lesa e,s dul a f ec os e s e.1 The da be or t s l , t
e ed
he ea t t che ed or l ur al d.
y f e he a e he
Pa t r hi pe ii d f Chapt r 11 ba upt y. 1 Bancor m ove t s pe t
rne s p ttone or
e
nkr c d.
p
d o us nd he
a om a i say ofis f e os e,whi m oton t ba u c cour gr nt 1 a 20.The
ut tc t
t or cl ur
ch
i he nkr pt y
t a ed. d. t
Unied St t D iti tCour f t Dit itofl ho r ve s t ba upt y cour,and t
t
a es src
t or he src
da e r ed he nkr c
t
he
Unie St t s Cour of Appeas f t Ni h Cic t afim e 1 A fer t Unied St e
td ae
t
l or he nt r ui fr d. d. t he
t
at s
Supr
eme Cour gr nt Bancor s pe ii f a wrtofce tor r,t pari si a e t a
t a ed
p' tton or
i
ri a i he tes tpul t d o
c ens
ons ual pl n of r ga z ton, whi h t bankr c c t a oved. 1 The
a
eor ni a i
c he
upt y our ppr
d.
S im ai of t pl n consiut a s tl m e t m oot t c e' butBa p was
'
confr ton
he a
tt ed ete nt hat
ed he as ,'
ncor
no c mpeey s tsi d. ta ke t e S pr me Co tt va aet j d n o t Co r of
t o lt l aite l s d h u e
ur o c t he u gme t f he u t
Ap asp s a t o28U. C. 21 6.
pe l uru n t
S. j 0
Th r s twa aun nmo o i o i whih t Su r meCo r sr ngy rj ce t
e e ul s a i us pnin n c he p e
u t to l ee td he
i t t i ' s d vaca e whe e m oot s r uls fom a s tl e . 1 at23.The
dea ha l t houl
couls
t
r
nes es t r
e tem nt' d.
'
Coul r vi wed a
' e e
t
nd des i d is t n-ea ng ca e on vacaur Unie St e
crbe t he l di
s
t ,
td ats
M u sn ar I c, 0U. 3 ( 9 0 :
n igwe , n .34 S. 6 1 5 )
W e sae t tithe e tbl he prc ie o t Co r i d aig wi a cv l
ttd ha i j sa i d a tc f he u t n e l
g
s
n t ii
h
ca e fom a cour i t f a s t whih ha becom e m ootwhie on is
s r
t n he eder l ysem
c
s
l
t
wa he e or pe ng our de son on t m e is i t r ve s or va t t
y r
ndi
cii
he rt s o e r e
ca e he
j g n beo a r ma wi a die to t d s s . . .W e k x l ie
ud me t l w nd e nd t
h r ci n o imis' .
'
s p an d
e
t tva t lcea s t pa h f f ur r ii ton of t i s s bet e n t
ha caur tl r he t or ut e eltga i
he s ue
w e he
p ris a d ei n t s a j g nt rviw o whih wa pr v n e tr u h
a te n l ae ud me , e e f c s e e t d h o g
mi
ha nsa e.'
ppe t nc '
1 .a 2 -2 ( u tng M u sn a ,3 U. a 3 4 ) Th Co r t e s r ye p sd t 2 3 q oi
n igwe r 40 S. t 9, 0 . e u t h n u ve d o t
M u sn a p e e e t a d c ncud d t a ithep i cplst a h v awa b e i ii
n igwe r r c d n , n o l e h t t j rn i e h t a e l ys e n mplct
g
4
i ourteam entofm ootc e c
n
r t
as s ouns a i te e ng M unsngwe t s tl m e . 1 a
el gans xtndi
i
ar o ete nt' d. t
'
24.The Cour r as
t e oned t t i co i i whehe t gr va t bas d on m oot s
ha , n nsderng
t r o ant ca ur e
nes ,
Sth prncpa c n ii n t whih weha e l o e i wheh rt pa t s e i r le fo
s q e i i l o dto o c
g
v o k d s t e he ry e kng eif r m
t ej g n b lw c u e t mo t e sb v u t r a to . f .
h ud me t eo a s d he o n s y oln a y ci n' #
'
A pa t who s e r e oft mert of a adver e r i buti fusr t d
ry
e ks evi w
he
is
n
s ulng,
s r ta e
by t va resofcic s a ,oughtnoti f r sbe f c t a es i
he ga i
r um t nce
n aines
or ed o cqui ce n
t ej dg n .Se Hamb r - rk ic e s pr ,2 U. ,a 477 47 ,3
h u me t e
u g Ame ians h , u a 39 S. t - 8 6
S. . a 21
Ct, t 6-21 The s m e i tue when m oot s r s t fom unia e a
7.
a
sr
ne s e uls r
ltr l
a ton of t pa t who pr va l bel .Se Wali g,321 U . ,a 675,64
ci
he ry
e ied ow
e
ln
S. t
S. . a 828; H e t l r s pr 256 U . , at 362, 41 S. . a 5
Ct, t
imule , u a,
S.
Ct, t 23-524.
W he m oot s re uls f om s t l ent howe , t l i pa t has
re
ne s s t r
e tem ,
ver he osng ry
vol arl f f t d hi l
unt iy oreie s egalr m e by t or na y pr s of a alor
e dy
he di r oces es
ppe
ce to a i t eby s r
ri r r, her
urenderng hi c am t t equiabl r
i
s l i o he
t e emedy ofva t .
ca ur
Th j g n i no u r v e be b smpl un e iwe b hi o c ie
e ud me t s t n e iwa l, ut i y r v e d y s wn hoc .
I a 2 ( mph ssa d d (oonoe o i e ) The Su r me Co r c cud d t tbe a e
d t 5 e ai d e ) f t t m t d .
t
pe
u t on l e ha c us
t l i pa t bel be r t bur n of pr ng ie t bl e il m e t t
he osng ry
ow
a s he
de
ovi
çquia e ntte nt o he
exta di r r
r or na y emedy of vac ur' t tpa t s S untr f f t e of r e c tt es a
at ,' ha ry' s
vol a y oreiur
evi w onsiut
f iur ofequiy t tm akest bur n dec sve' a ns vaca ur 1 at26.
al e
t ha
he de
i i ' gai t
t . d.
l r achi is de s on,t Bancor Cour alo t ac
n e ng t cii he
p
t s ook count oft publc i e es .
he
i nt r t
Th Co r frte ha ie t e p e u i e c r cne sa d v l o j diilpr c d n st
e u t is mp sz d h r s mptv ore t s n aue f u ca e e e t o
t lgalcom muniy a a whol 1 I t n co ude t tt publc i e e twasbes s ved
he e
t s
e. d. t he ncl d ha he
i nt r s
t er
by honorng t dem a ofor ry pr dur - ie.t or na y a l t pr s r t
i he
nds
de l oce e . he di r ppela e oces - a her
t n by alowi dapa t who se of t s aut r pa h t empl t s
ha
l ng i ry
t ps f he t t o y t o
oy he econda y r m edy of
r e
v c t ra ar fn d f r ofc lae a atc o t ej d me t'1 .a 2 Th Co t ed t t
a au s es e o m
o ltr l ta k n h u g n . d t 7. e ur h l ha
'
i o n s b r a o o s tlme tdo sn t u tt va au ofaj g n un e r ve '1
û t e s y e s n f ete n e o j sik c t r
mo
ud me t d r e iw. d.
'
a 29.
t
Nea t end oft Bancol Opi on,however t Cour alowed f an undetne
r he
he
p
ni
, he
t l
or
s d
exce i .
pton'
Thi i nott s y t va t ca neve be gr nt d whe m oot si pr
ss
o a hat ca ur n
r
a e
n
nes s oduc
ed
i t tf s on.A s we have des i d,t det m i i i a equiabl one
n ha a hi
crbe he er naton s n
t e
,
a e ptonal cr um sa es m a c
nd xce i
ic t nc
y onceva y c
i bl ouns i f
el n avor of s
uch a
cour e.l s d be cl a f o ourdicus i however t t e exce i
s t houl
er rm
s son,
, hat hos
ptonal
cr um sa
ic t nces do not i ude t mer f t t t t s tl e a eem e
ncl
he
e ac ha he e tem nt gr
nt
pr des f va t - whih net
ovi
or ca ur
c
iher di nihes t vol arnes of t
mi s
he
unt i s
he
a ndonm e of r viw nor ale s any oft polc c i a i w e have
ba
nt
e e
tr
he i y onsder tons
dicus e
s s d.
Thi s a e e has l ' l r c t wih t a bii
s t t m nt
ef owe ours t he m tous t s of detr i ng wha
t
ak
e m ni
t
cic sa
r um t ncesa e '
r k ptonal'enough t c
exce i '
o ount r a t pr umptve va ue ofpr edent
e m nd he es
i
l
ec
,
t i r tve t honor t de a
he mpe a i o
he m nds of or l pr dur , a t f iur of e t t t
dery oce e nd he a l e
quiy ha
or na iy r ulsfom an appela ' vol a y f t iur ofr e .
di r l es t r
l nts unt r or- t e evi w
e
K Pos- nc r t Cic t Fi i c p inal r umsanc s'
LBa o p' he r uis nd d e to Cic t e '
Ex
By alowi f t pos i lt ofûe ptonalcic s a
l ng or he sbiiy kxce i
r um t nces't Supr m e Cour di
, he
'
e
t d
notc plt y cl e t doort vac ur bas d on m oo ne s by r on of s tlm e .I l f
om e el os he
o at
e
t s
eas
e te nt t e t
te do raa ,a s me t e a a elt c u t h v wak d rg tr u h i.The p ris
h o j r nd o bd r l pp lae o rs a e le iht h o g t
a te
ur t s Cour t f l t e mpl s of t o ni fom t Fis and Se
ge hi
t o olow he xa e
wo pi ons k
he r t
cond Cicui
r t
CoursofAppe .
t
al
Th frto n o t a t ep risr l o i M ot v Ditit r co q J u.61F.d
e is pii n h t h a te ey n s ta . src Die tr f.M v,
.
3
1 7 ( s Ci.1 5 . r ,n ah b a c r sa to t Unie Stt sDititCou tf rt
1 1t r 99 ) The e i a e s o pu cin, he td a e src
r o he
Ditit o M a s c s ts i ty d g ot 'l de ra in u tlt e Bo r o l gr to
src f sa hu et t a e M ta s po tto n i h
s
a d f mmi ai n
App as($ A' c ul is ead csononM o t ' pe ig mo in t r o e hi de o tto
e l i ' o d s u e ii
Bl )
tas nd n to o e p n s p ra in
pr eedi a f ni y dayst r afert pe m i r vi oft tde s on,i nec s y,'by
oc ng, nd or net
he e t o r t e ew
ha cii f es ar '
t Fis Cic t f a 118.The I S a al t diti c ts r i be or t BI
he r t r ui. #. t
N ppe ed he srct our ' ulng f e he A
is a dec son./ D urng or lar e ,t Fis Cicui pr
s ued
i i #. i
a gum nt he rt r t opos d t t pari s te,
e hat he tes etl
a die t c
nd r c ed ouns f bot s des t dic s i wih t r cle s As a r s t t pa te
el or h i
o s us t t hei i nt .
e ul, he ri s
a e t t 1 S woul gr ntM ota a t m por r s a of depora i c pa a e t t t
gr ed hat he N
d a
t
e
ay ty
tton om r bl o ha
gr nt hi by t diti tcour,on t c ton t t di titcour' opi on,whih t
a ed m
he src
t
he ondii hat he src
ts ni
c he
1 vi wed asi danger a e r
NS e
i
a
ous nd r oneouspr cede ' we e va t d.f
e
nt' r ca e #.
The Fis Cicui c uded t t c r r y bet e n t pa i had ended,t
r t r t oncl
hat he ontove s
w e he rtes
hat
t a alwas moot and t tt diti tcou ts opi c s d be va t 1 The c t
he ppe
,
ha he sr c
r'
nim houl
ca ed. d.
our
ts ohi ton
t
ook i ns t cons de whet r t s a
t
pai o
i r
he hi ppealf l wihi t Supr m e Cour ' pr bii
bls t n he
e
t
uded t kt does not' f t o prnci l
hat i
i
' or w
i pa
agai t va t i 'Banc p.1 The cour concl
ns ca ur n'
or d.
r s .Fis,t appela e c t r t r t n t pari ,i ta ed s tl e dic sons
ea ons r t he
l t our, ahe ha he
tes niit e tem nt s us i .
Th ,ka st eI ha no i tae t r l uihme tofisrg tt t er me y ( fa pe l,
us ' l h NS s t niit d he ei s n t ih o h e d o p al
g
nq
t s
he ame e t bl ca c us unde l ng Bancor i not pr e .' I The Fis Cicui'
quia e l ul
ryi
p s
es nt' d.
r t r ts
i tai as n gae Ban op' c n ensk b u gi ig p risu du c n r o rj dii l
niitve lo e t d c l s o c r ' o t vn a te n e o tol ve u ca
a
pr ede s' l I t r pe tt cour s w i a ec a e ha m t t or ry f toni
ec nt . d. n hat es c he
'
t a k ppr i bl r o he de l unc i ng
no
o hefd r l u ii l y tm b va aigj g n . 1 Se o , t Fis Cic t wa
ft e e a j d ca s se y c tn ud me t' d. c nd he rt r ui
'
s
p rua d t tt e l a m' wo ke ' y d p i n t e pu lc a d t jdiils tm ofte
e s de ha h k r ' r d t e rvig h b i n he u ca yse
h
b
h
pr edenta va ue oft diti tc ts opi on' s
ec
il l
he src our '
ni ' houl notS ake prort ove t pa tes'
d
i
t
i iy
r he ri
bes i e ess' 1 I mate e t t cour t tihe I S,asa r pea pl rbef e t cours
t nt r t .' d. t t r d o he
t ha ' N
t
e t aye
br he
t,
i pr marl conce ned wih t pr ce i efec of t de son be ow.I t t de s on
s i i
y
r
t he e dental f t he cii
l
f ha cii
sands a1 pos i lt ofa s te e i elm i ed.I i i va e t appele a r t
t , l sbiiy
etlm nt s i nat f t s catd, he
le cquies he
a ol e ce ti y ofnotbei de t whie t gove nm e s
bs ut rant
ng pored, l he
r nt aves t c t and rs of
he os s
ik
7
ltga i n a w i f bot sde .'f The Fis Cic tconcl d t t b he e tes pl nl
ii to
n or h i s' #.
r t r ui
ude ha f
t quii
ai y
f vorvaca u 'ba ed on moot s by r as ofs te e .f a 118.
a
t r' s
ne s
e on
etlm nt #. t
The s
econd opi on t tt pa tesr y on i M qj Lea Bas lPr ps.I .v.
ni ha he ri el
s or gue ebal o , nc
Pa fc T a n Ca d ,I . 1 0 F.d 1 ( dCi.1 8 . tc s wa ata e r d s u e
c r dig r s nc, 5 3 49 2 r 99 ) Tha a e s r d mak ip t
b Mao Ie g e Ba e al(' LB' a ans P cfcTr d n Ca d ,l c (: cfc',o t
y j r sa u s b l k
M ' g i t a i a i g r s n . ' i5 ' n he
)
s
Pa
)
t ' t t Pacis w a w r uly m a ac urng a diti i kta ng ca ds t t
heol ha
y
tc s ongf l
nuf t i
nd srbutng 'r di
r ha
B-r
f
'
de itd mqo -e gu ba e al p a e s i M tz tadem arked unionns.'f#, at 150. The
p ce
irla e s b l ly r n
Unied St t sD ititCour f t Sout r D iti tofN e Yor de e M LB' m oton f
t
a e src
t or he
he n src
w
k nid
S i or
a p ei n r ij n to f .M LB t e mo d i te Se o Cic t f r a ij n to
r lmia y n u ci n. #
h n ve n h c nd r ui o n n u c in
pe ng a a al of t ditit cour' or r 1 At or a gum ent t Sec
ndi n ppe
he src
ts de . d.
al r
, he
ond Cic t
r ui
expr s d is ii e i t gr ntM LB' m oton unl s Pa tc pos e a bond s fci t
es e t dnt nton o a
S
i
es ci'
i
td
ufi ent o
s ur M lB' cl m s' f a l
ec e a s ai .' #. t 50-5l.'he c ' alo i ugge t d t t pa te t t t y
r
oul s '
t
s
s e o he ri s ha he
ate
t mptt negotat a s tlm e .' ai dicus i ' t c t S sgned saf couns t
o
i e ete nt Fo d s sonr' he our i i
as
t f
el o
me it t emat r'1 .a 1 . trds u so ,hepa te j ntyr po td t t%h yc ul
d ae h te . d t 51 Afe ic s ins t ris oi l e re ha i e o d
'
t
s tl t diput butonl i t diti cour ' or ra opi on wer va t d. I
e te he s e
y f he srct
ts de nd ni
e ca e ' d.
'
The Se
cond Cic t oblge l vac t d t diti t c ts or r a opi on a
r ui
i d. t a e he src our ' de nd
ni nd
dim i s M LB' m otonsasm ooti lghtoft pa tes s tlm ent The c tf l
s s ed
S
i
n i
he ri ' ete
.
our olowed t
he
Fis Cicui' M ota decii n,c udi t t prnc pl s e es e t r i c
r t r ts
t
s o oncl ng hat he i i e xpr s d he en ouns ed i
el n
fvo o va au .Fis, u tlk i Mbta ' LB S d no b iso i tai er l u s is
à r f c t r rtj s i e n t , I
M
di t y t wn niitv ei ih t
nq
rg tt v c t r' l t1 2 ( uo ig s o t v DititDie t ro IN.. 61F.d 1 7 1 8
ih o a au -' d.a 5 q tn f ta . src r c o f . S,
'
3 1, 1
( s Ci.1 .
lt r 995)
8
Ra he , Pacii sr y desr a s tl m e t avoi t fna i
t r
fc tongl
ied
e te nt o
d he s nc al
c eque s of et posi t bond or not s ppi t ca ds t onl
ons
nce
iher tng he
hi ng he r , he y
o i bef e i.Pac t c d nott tt mert oft f a e l r cour
ptons or t
isc oul
es he
is he avor bl owe - t
o nin wih u rs i g t e s v r fna i lc n e u nc sofo r gh Se o
pi o t o t ik n h e e e i nca o s q e e
u t e c nd
Cic i'li e e r ln o M LB' mo i n.
r u ts ntnd d uig n
S to
M IB w asa e bl t as tlm e butnee ava t be us i t cour e
w
gr ea e o e te nt
ded
ca ur ca e, n he
s
ofdet ng ismar ,i,lke t I i M ota,ha t be conc l a
kndi t
ks t i he NS n
t
do
emed boutt
he
e f toft dititcour' dec son i f ur ltga i n wih aleged i ki r .
fec
he src
ts i i n ut e ii to t l
nt nge s
I The cour c l
d.
t oncuded t t unlke i Bancor lt vi t i t diti t c twant d a
ha , i n
p, ihe c or n he src our
e
s tl m e asmuc as orm or t n,t l e di ...
ete nt
h ,
e ha he os r d. The onl dam a t t publc i er t
y
ge o he
i nt es
fom s h a va t woul be t t t valdiy of M LB' m a ks woul be l t t f ur
r
uc
ca ur
d
ha he i t
S r
d
ef o ut e
ltga i ' 1 The ef e it s f c s m e t t xc i lcic s a s't s ofBancor b
ii ton.' d. r or , çhe e a t
t he e eptona r um t nce e t
p.
'
I .J
d
The pari have notcied any i tnc oît Elvent Cicui fndi ' xc ptona
tes
t
nsa es -he e h r t s ng l e i l
e
cic sa
r um t nces' unde Banc p.Thi Cour has f
'
r
or
s
t
ound onl one s
y
uch i t nc i a one
nsa e, n
par gr ph,perc i unpubls opi on.SeeBl Cr s d:Bl Shi d As ' v Co 403
a a
uram,
ihed ni
ue os
ue el s n . x,
F.Appf 41 ( 1h Ci.201 .Theopi on' onel not onl hi satwhatt exce i
x 7 1 t r 0)
ni s
bot e y nt
he
ptonal
cic sa
r um t nceswer iune ct d devel
e; d xpe e
opment m a i unlkel't f lc
s ke t i y hat ul ouns lng w oul
ei
d
be a l bl t t cour i ltgaton c i
vaia e o he
t f ii i ontnues i t s c e.The pos i e pr cl i e f ti
n hi as
sbl e usve f ec f
3The Sec
ond Cicui f
r t ound û eptona cicum sances'i one ot opi on t t pari
'
exc i l r
t
'n
her ni hat he tes
ct,bu te f csoft tc s a ei a po ie Se M ir sj Co p.v BrsolT c ,I c,25
i t h a t ha a e r n p st . e c o o t r . it e h. n . 0
e
F.d l 2 1 5 ( d Ci.2 01 ( a aig t dititc u ts o nin b s d i pato a
3 5 , 5 -56 2 r 0 ) v c tn he src o r' pi o a e n r n
s pi on t t diti tcour awa de punii dam a s i conta nton oft Se nt
us ci hat he src
t
r d
tve
ge n
r ve i
he ve h
Amendment.See alo I r Gclp M ot s Cor ,No.94)
s n e zcl/ or
p.
2435,1 W L 940063,at*1
995
( h Ci.Feb.l 1
4t r
7, 995)( ng Se ptonalcr um sa 'whe e among ot rt ngs a
sndi bxce i
ic tnces' r ,
he hi ,
diti t cour ' or r coul i l t sa ng, r ul i t di c os e of prvie
src
ts de
d, f ef t ndi
es t n he s l ur
i l ged
c mmu c to )
o niai ns.
9
t ca e r m ai i undesr e unde t e cicum sa s' I
he s e ns s
iabl
r hes r
tnce .' d.at41 n. .The Co o ni
7 1
x pi on
ofe sno gui ncehe e.
fr
da
r
The Cour alo not t t El nt Cicui,sti e banc,r ce l dim i s a
t s
es hat he eve h r t itng n
e nty s s ed n
a ala m oot due t s tem e ,whih t pa tes ac e
ppe s
o etl nt
c he ri
hived afer brefng,or a gum ent
t
ii
al r
,
a ar f r alt m edi ton by t e bancpa l Be r v.Or
nd e e r o
ai
he n
ne . ry
ange Cr/' N o.1 14092,201
/.
y,
35
W 1 21 8 2 ( 1h Ci. a 8 2 l ) 'hec ur as r ma de t c s t t dititc u t
x 65 9 1 t r M y , 0 5 .F o t lo e n d he a e o he src o r
wi i tu to s t v c t t e j d me a d dimis t e lws t I .Th ditit c r'
t nsr c in o a ae h u g nt n s s h a ui. d e src ou ts
h
opi on had be a tr ed by t t e m em be pa de son t twasvac t pe ng enni
en fi m
he hr er nel cii ha
a ed ndi
banc r viw .Se Scr.pv Le le 7 7 F.d 1 44 ( 1h Ci. 4) o non v c e o r h'
e e
e
r . si, 6 3 1 1 t r 201 , pi i a atd n e g
e bancsu nom.Bery v Or ge fk/' 7 F.d 1 6( 1h Ci. 1 ) Th e b n o de
n
b
r . an
1,
3 31 1 t r 20 4 . e n a c r r
. . 71
ofdim is and r a doe notm e i Bancor
s s al
em nd s
nton
p.
C. The I t Cas
ns ant e
l' pa tes cont t ti
he r i
end ha û ptonalcicum sance ' e s i t s ca e,a l gous t
exce i
r
t s' xit n hi s na o
o
tos f n i t e Fis a Se o Cic t'M o t a Ma orLe gueBa e a ld cso ,
h e ou d n h rt nd c nd ruis ta nd j
a
s b l e iins
Pur uant t
s
o
whih t s Co r o g t v c t c ra n j d n s a d o d r t el c t e
c hi u t u ht o a ae e ti u gme t n r e s o fk t h
s r h r fe e i e to l ic tn e ' 1 he a t
e
:
e
pa tes s tel e . The e a e t e p o f rd t xc p ina cr umsa c s' ( ) t p ris
ri ' etl - nt
n
e er i o s tem e ne i tons onl upon t ur ng oft El vent Cicui,i i i
nt ed nt etl nt gota i
y
he gi
he e h r t l t s
but
i pos i e f t Appela t e e i o a s te e t t i notcondii d upon t
m
sbl or he
l nt o nt r nt ny etl m nt ha s
tone
he
dec son on r viw bei vaca e ba d o pot i ha m t decs on may c e t
ii
e e
ng
t d se n
ental r he
ii
aus he
Appela i f ur ltgatoni'a ( ûhedititcour' decii i on a la i bas
lnt n ut e ii i ' nd 2) t
t src
ts son s ppea nd s ed
10
e de i l ue o he
i'
o a i e pr t ton of s a e lw ,t
n n nt r e a i
t t a hus ha ng lm ied pr ce nta val t t publc.'
vi i t
D E 242, a 8.
t 4
The Cour a ee t tt e cic sa es a e anal
t gr s ha hes r um t nc r
ogous t t e f
o hos ound i t M ota
n he
t
a M a Le
nd jor ague Bas l decii . The Court dia e t t t y a e s fce l
ebal
sons
s gr es ha he r ufiinty
Vexc ptonal't e ca Banc p' sr dif vorofva t bas d on moot sby r on of
t e i ' o s pe
ol s tong s a
caur e
nes
eas
s tl m e .
ete nt
Fis ,t s Coul dif r w ih t Fis a Second Cicuis a t t pa tes tr t
r t hi
' fk s t he r t nd
t
r t s o he ri ' s s
pr
c he
Pr
opos d S
e t ptonal c r sa e. l Banc p,t i i i c ton' t whih t
exce i
icum t nc ' n
'
ol he ' ncpal ondii ' o
Supr
eme Coul l
' ooked was Swhet t pa t s e n r le fo t e j d me b l w
t
i her he ry e kig eif r m h u g nt e o
ca ed t m oot s by vol ar ac i ' U S.Banc p M org.Co.v.BonnerM al P 'hi
us he
nes
unt y ton.'
or
t
l s p,
51 U. 1 ,2 ( 9 4 .Th Su r me Co r r a o e t a,a t e l sn pa t beo be r
3 S. 8 4 1 9 ) e p e
u t e s n d h t s h o ig ry l w as
t bur n ofpr ng ûe t bl e il
he de
ovi lquia e nttementt t extaor nar r m e of vacaur' t t
o he r di y e dy
t ,' ha
pary' i unt y f f t e ofr ew c tt esa f l e of e t t m akes t bur
tsv
vol ar oreiur
evi onsiut
aiur
quiy hat
he den
dec sve' a i tvac ur 1 a 26.I t sCour ' vi t f tt t pa tesent r d i o
i i ' ga ns
at . d t
n hi
ts ew, he ac hat he ri
e e nt
s te e ne itons onl upc t ur ng of t appela e c t and t f t t t
etlm nt gota i
y
m he gi
he
l t our,
he àc hat he
a p la th r wa t v c tra mu h a t a ele(n o d rt e l t t s t e n )i no
p eln e e ns a au s c s he pp le i r e o fkcuae et me t n
l
way aler t vol a i s of a l ' t f t e of a l t r viw .The pa tes may
t s he unt rnes
ppelants - eiur
or
ppela e e e
ri
ha dic s s tl e onl upon t i it nce oft El
ve s us ed e tem nt y
he nss e
he event Cicui,butt pa i '
h r t
he rtes
i us on of vaca ur as a condii of t i s te e was e iel t r own pr r i
ncl i
t
ton
her etl m nt
ntr y hei
e ogatve.
4 The f t oft unde l ng a i
ac s he
ryi cton- c oldat s t f de ar t ' r if a br ch of
ons i ed uis or cl a ol ele nd ea
y
c r t a e st f t i t sCour' t Or r ofFi lSummay J
ontac- r e orh n hi
ts wo de s
na
r udgme ( 1
nt DE 94;
DE 1 . s ii aenotmatralt t pa te ar
95)The pecfcs r
e i o he ris' gument f vac t .
s or aur
11
Havi ma t tchoie,a l s l s fom t t i a k of e t ofa ltgantwho ha
ng de ha
c ppelant ufkr i
- ha b c
l
quiy
ii
s
vol a iy aba
unt r l
ndoned r viw .' (.at28.
e e '11
Sec
ond,t Cour i notpe s
he
ts
r uaded by t pari s'i i tnc t t c pa atvel
he te ns se e hat he om r i y
l t d p e e e ta v l oft i Co r' j g n s -b s d o sae 1w a t e a e
i e r c d n il aue h s u ts ud me t- a e n tt a s h y rmi
c tt e an -e e i leicun t nce,' Alhough t Bancor Cour cons de e am oton
onsiut s 'xc ptona r asa 's t
he
p
t
i rd
i
t v c t t j d me to a c ul o a pe l, heCou'd s u s dt er lva eo isho dn
o a ae he u g n f o ' f p as t
t
l ic s e h ee nc f t l ig
t
to mo ins a te c u to -pp as Iv lf v c tr o dititc r j g n s' f .The
'
t to t h o r- fa e l e e or a au f src- ou t ud me t . #
'
Co r rj ce s meo nins s g sinst tè to go v c t r a t tlv l h l be
u t ee td o pi o ' u ge to ha û i ns f r a au l t ha e e s ou d
mo
mo e fe l g a td, i e dsrc- o r j d n sa es b e tt r viw a o rg , a d a e
r k ey r n e snc ititc u t u gme t r u j c o e e s f iht' n r
'
t e or im or lkel t be ovelur a pr s
her f e d e i y o
- ned nd e umptvel l svald.'1 To t s t Cour
t
i y es
i ' d.
hi he
t
û gan a s rrd t e i pp o itn s o dipo ig o c s s wh e me is ae b yo
i i s ete j h na r pra e e s f s sn f a e , os rt r e nd
a
j dca p we t c nsd r o teba i of u ca etmae r g r i gt i me i . l
u iil o r o o ie , n h ss j diil si ts e a d n her rt ' d.
s'
l i i ia pr pra et ds os ofc s s wh e me isa e b y ndj diilpo rt
f t s n p o it o ip e a e , os rt r e o u ca we o
c nsde,o t b ssof u ca e tmae rga dn t erme i ,t e h w mu h mo e s i
o i r n he a i j diil si ts e r ig h i rt h n o
s
c r os
i i p o raet d s o e o c s s who eme isae b y n j iilp we t c sde ,o
t na pr p it o ip s f a e , s rt r e o d udc a o r o on i r n
t eb sso j diile tmae r g r ig t i v l . sc ncuso i p riu al war n e
h a i f u ca si ts e a dn her aue Thi o l in s a tc lry ra td
i t e f c ofBa c r s sr n sae nto t v le ofj d ca r c d n s Sl iil
n h ae
n o p' to g ttme n he au
u i ilp e e e t' i udca
.s
pr ce nt a e pr s ptvel cor ec and val e t t lga com m uniy as a whol
e de s r
e um i y
r t
uabl o he e l
t
e.
'he ar not m e el t pr ry of prva e ltgant and s d sa unl s a cour
l y e
r y he ope t
i t ii s
houl t nd
es
t
c l t t publci e e twoul bes r by avac t .'1 a 26 ( i I
oncudes hat he
i ntr s
d e ved
aur'' d. t -27 quotng zumi
5I t s r pe tt pari 'a gum e i s
n hi es c he tes r
nt s omewha contadi t y:t sm ula ousy ar
t
r c or hey i t ne l gue
t tt o de sa j g n st e wa tv c td ( )a eofne i i epr c d n ilv le a
ha he r r nd ud me t h y n a ae 1 r
glgbl e e e ta au nd
( wil i n tv c t d sa a o r u p e e n s v l bl t Plitf f t r a ves re .
2) l,f o a ae , tnd s ne o s r c de t, aua e o an ips u u e d ra is
1
2
Sei t .-. ) Kabu kiKaiha v.U S.PhilsCor '510U. 27,40 (
misu &40 0
)
shl
s
l
p
p.
S.
1993)( e ns J,
Stve , .
dis n igl ( mp a i a d d .
s e tn ) e h ss d e )
l i upon c i r i oft ss a e e ,a oft s
ts
onsde aton
hi t t m nt nd
he ound polcy be nd i,t t s
i
hi t hat hi
Co l p r ev s a ba i ta i t M ot a d Ma o Zcz c Ba e a l o i o s Tho e
u' e c ie
t
sc l w n he ta n
jr t
p/ s b l pni n . s
de s onsi par t n on t c t de e m i tonst tltl orno har woul be wor by
cii n t ur
he ours' t r na i ha ite
m
d
ked
av c t r S eMo t v DititDie t rO . ,61F.d 1 7 11 ( s Ci.1 95 (W es e
a au . e ta . src r co fINS.
3 1 , 8 1t r 9 ) i e
$
n a p e ibe h r t t e o d ry f ncini o t e fdea jl cals t m by va aig
o p r ca l am o h r e l u to ng f h e r l t i yse
di
c tn
j d l n .) Ma o Le gue stv! Prps,I c v rln 7 T a n Ca d ,I . l 0 F.d
u gne t'; j r a
'
7t?
-?l# o . n . . t c r dig r s nc, 5 3
#
1 ,1 2 ( d Ci.1 8 (k'eo y d ma t t ep blc itr s fo s c ava au wo d
49 5 2 r 99 ) kf nl a ge o h u i ne e t r m u h c t r ul
-h
be t t valdiy of M LB' maks woul be lf t f ur ltgai ' .The pa i '
hat he i t
S r
d
e t ) ut e ii ton.)
o
'
rtes
a g n t t i Co r i smia l f c e Se DE 2 ,a 1 (l pu i ' itr s i t e
r ume t o h s u t s i lry o us d. e
42 t 4 khe blcs n ee t n h
t
de l e of1 w oul notbe ha m e by gr i vac t oft Or r bec et lga
ve opm nt aw
d
r d
antng a ur he de s aus he e l
is e p e e tdt e en c n b a r s e wi mo etnai b Flrdassaec 1s' .
su s r s n e h r i a e dd e s d t r ' lt y o i ' tt ou' .)
h
i y
t'
Howeve ,t si t wr f us.TheBancor Cour di nots a et va t s d
r hi s he ong oc
p
t d
t t hat ca ur houl
be gr nt d whe e doi s woul wor onl a ltl ha m ,or none a al.Rat r t Cour
a e
r
ng o
d
k y ite r
t l he , he
t
s a e t vac urs
t t d hat at houl be gr nt d onl whe e t publc i er twoul afi i y Ss
d
a e
y
r he
i nt es
d fnnatvel ibe
sr e b av c t r' S eBa c r 51 U. a 2 -2 ( uoa in o te ) c i a 27(d
e v d y a au .' e n op, 3 S. t 6 7 q t to mitd ; / d. t s
'
we
t i .. t t t e pu i i e e t r quie t s d ma ds ( f o d ry pr c du e t b
hnk .ha h blc ntr s e r s ho e e n o r e l o e r ) o e
h n r d wh n t e c n' ( mph ss a d d . The pa t s rq r d s o n u e Rul
o oe
e h y a ' e ai d e )
)
ri ' e uie h wig nd r e
e
6)b)6) p rua tt wh c t e b ig t eri tntmo in i as a a fr tv o ;t e
( ( , u s n o ih h y rn h i nsa
(
to , s lo n fimai e ne h
c r ma r le eap ry fo afn l u g n o o de f ra y r a o ih t u tfe r le '
ou t y eiv a t r m i a j d me t r r r o n e s n l a j siis eif '
t
l i note
ts
nough f t pari t s
or he tes o how m e ey t tava t w ilnotc eha m .
r l ha
ca ur l
aus r
1
3
On t tfn ln t ,t i Co r rj cs t p ris l w e tmain o t ham t t
ha i a o e hs u t ee t he a te ' o si to f he r ha
woul r s t fom t r quese va t .Bancor makes cl a t a s ci of ha m
d e ul r
he e
t d caur
p
e r hat pe es
r
ne e s rl r s t fo d prvn t ep blca t elga c mmunt of ud ca prc de t,
c sa iy e uls r m e i ig h u i nd h e l o
iy j iil e e n s
whih a e Si es ptve y conrc a val bl '' Se Bancor
c r ipr um i l
e t nd
ua e.' e
p,
a 26-27
t
( u tto o te )6Un e t o di r cr u t n e oft s c s ,t e p ris d sr t
q o ain mi d . d r he r nay ic msa c s hi a e h a t ' e ie o
t
e
s tl do sn t usiy t e ta r i a yr le o va aur
ete e o j tf he x r o d n r ei f f c t .
11
1.
CONCLUSI
ON
The e or i i O RDERED,ADJUDG ED,and DECREED t t t pa te J nt
r f e, t s
ha he ri s' oi
M oi t Vac t Ce t n Or r a Fi J
ton o ae rai des nd nal udgme s( 242)be,a t s mei,heeby
nt DE
nd he a s r
DENI
ED.
DONE and O RDER ED i Cha be s a t J m es La e e Ki Fe r J tc
n
m r t he a
wr nc
ng de al us ie
Buidi a Unied St t sCourhous M i m i Fl i ,t s27t day ofM ay,201
l ng nd t
ae
t e, a , orda hi h
5.
J ES LAW N CE K I G
AM
N
UN I
TED STATES DI
STRI J
CT
SOU THERN DI
STRI OF FL
CT
E
DA
A 1 Couns lofRe d
l
e
cor
6The Cour not t tisFi lSum m a y J
t es ha t na
r udgm entOr ri f
de n avorofD ef nda W e t heser
e nt s c t
Su plsLie ( 1 4)ha be n ctd i W IL A SCHWART KOP ,PRACTCALGUI TO
r u n s DE 9
s e ie n L I M
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DE
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xsrt clox
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