Rodriguez et al v. Pan & Plus Baking, LLC et al

Filing 42

ORDER granting 32 Motion for Summary Judgment Signed by Chief Judge Federico A. Moreno on 4/17/2013. (cbe)

UNI
TED STATES DI UCT COURT F0R THE
STI
SOUTHERN DI
STRI OF FLORI
CT
DA
M i m iDi son
a
vii
Cas Num ber 12e
: 23193- V- ORENO
CI M
OSM I
LDO RODRI
GUEZ, J
Esus B.sI oN
M
GONZALEZ
,

ONATHAN
and J

,

Pli if ,
antfs
VS.

PAN & PLUS BAKI , LLC,e a1,
NG
t .

De e nt.
f nda s
/

ORDER GRANTI DEFENDANTS' OTI FO R SUM M ARY JUDG M ENT
NG
M
ON
THI CAUSE c m ebe or t Co tu t def nda s M oton f Summar J
S
a
f e he ur pon he e nt ' i or
y ud

gm ent

( E. 32)Pli if Os l Rodrguez J s B Si
D. No. . antfs mido
i , e us
mon, J t Gonzaezbr
and ona han
l oughts t
ui
.

fr vi ai oft Fai La Stndads Ac' ove tme pr sons ('
o oltons he r bor a r
ts ri
ovii '
FLSA' l r s e,
' n e pons
)
.

De e nt He a a i a J geA. tno, Pl CA , LLC, Pl CC,
f nda s m nAr ncbi , or
Casa Pan us
Pan us
LLC, n& Pl
Pa
us
Ba ng, LLC, a Uni Ba r Equi e ,
ki
nd
que ke y
pm nt

LLC fld a mo in f r s mma y j d me t
ie
to o u r u g n

c lngngSa a sove tmec
hale i
ntna' ri ompens ton cai sundert Ac . Thes nt def nt M i l
ai l m
he t
eve h enda , gue

Catn d ,h s n tmo e f r s mmay j g n l The def ndant cont nd t t Pli if
sa e a a o v d o u r ud me t
e
s
e ha a ntfs
.

Rodrgue Gonz l z, a Si
i z,
a e nd mon ar e mptempl ye unde t M ot Ca e Exe i t t
e xe
o es
r he
or ni r mpton o he

F
LSA. 9U.. j21 () 1.Be a et ep an if'li fit ce t ag nun is o mae il
2 SC. 3b ( ) c us h litfscams alo rae e ie sue f tra
f c ast t i c r geunde heM ot Ca e Exe pto t sCour gr t t def nda sm o i
a t o her ove a
rt
or ni r m i n hi
t an s he e nt ' ton
,

frsl r u g n .
o l
mma yj d me t
l rp r o e o ti Or e o t es mmayj dg nt to , t t m 'def ndant '
Fo u p s s f h s d r n h u r u me mo in he er ' e
s'
r e st He na Ar ncbi , J r e A .Ca t no,Pa Pl CA , LLC, n Pl CC,LLC Pa & Pl
ef r o r n a i a o g
sa
n us
Pa us
B
n
us
,
a ng,
nki LLC,a Uni Ba y Equi nt LLC and notM i elCa tne .
nd que ker
pme ,
gu
sa da

1 BACKGROUND
.
Thede e nte ii ,Pa Pl CA , LLC,Pa Pl CC,LLC,PM & Pl Bn ng, LLC,
f nda nttes n us
n us
us nki
and U ni Ba r Equi e ,
que ke y
pm nt LLC , (oget r ' Pl ' aei t busne sofs lngi
t he,'
PM us' r n he i s eli mpored
)
t

b k r p o u t.Th mao i o p o ucs s l b te d fn a t ae p rh s d fo f rin
a ey r d cs e j rt f r d t o d y h ee d n s r u c a e r m o eg
y
ve s i l ng a Chie n c
ndor , ncudi
l a ompan c le M aqui n Chie S.A. a Spa s compan cal d
y a ld
pa
l
,
nih
y le

Bels à,S. ,a a Ca di n c
lol A. nd
na a ompa ca ld Unied Ba r M a acur s Forpur esoft
ny le
t
ke y nuf t er .
pos
he

p e e tmoin,t d fn a t e tte a e c n iee t b a j i te tr rs wih c mmo
rs n to he ee d n niis r o sd r d o e o n n ep ie t o n
owne s p,co r ,a busne s pur e.Def nda J ge A . Casa i a prncpalwih f l
rhi
ntol nd
i s
pos
e nt or
t no s
i i
t ul
o r tona c r ofa lt def nda e ii a t Chiea c
pe ai l ontol l he e nt nttes nd he l n ompa . The de e
ny
f ndan en iis
t tte

or e t f ei ba r oduct a co di t i tfom t def nda s Fl i c t r ,m os
der d he or gn ke ypr
s c r ng o npu r he e nt ' orda usome s
t
ofwhih do busne s i M i mi Fl i . Onc i re t pr t we e sor d a a M i
c
i s n a , orda
e mpo td, he oduc s r t e t
ami

wa e
r hous a ii de i r
e watng lve y.
Thepl ntfswe eempl ye a r rge a e tuc drve sf t def nda e ii s Pl i if
ai if r
o d s efi r t d r k i r or he e nt ntte . antf
Rodrg wor d f t de e nt fom J me of2009 t M a c of201 . Pl i if Gonz l z
i uez
ke or he f nda s r
t
o rh
2 antf
ae
wo keda Pa Pl fom J of2003t M a c of201 . Pl ntf Si onwor f t def nda s
r
t n us r une
o rh
2 ai if m
ked or he e nt
fom Dec m be of2006 t J y 201 . W hie e oy by t de e nte ii , t pli if
r
e r
o ul
2
l mpl ed
he f nda nttes he antfs
delve e bake ypr ucst Fl i c t r . A1 t eepli if he dcomm e cild i rslc ns s
i rd
r od t o orda usome s 1hr a ntfs l
r a rve ' ie e
durngt re oy e , cha l dt m t drveta t r l t u ksl s dbyt def nda s
i hei mpl m ntwhi lowe he o i r c ortaier r c ea e
he e nt .
Pli ifGo a e and Pli ifRo i
antf nz l z
antf drguezdr t c pa es tuc durng t e ie yoft r
ove he om ni 'r ks i he ntr t
hei
e oyme .Pl ntf Si
mpl
nt ai if mon wor d a a tuc d i r untlNove r of 2011 w he he was
ke s r k rve
i
mbe
n
,
tanse r t t de e nt ' r hous . Ther , swor c itd ofl di bake ypr t a
r fred o he f nda s wa e
e
e hi
k onsse
oa ng
r oduc s nd
diply c es ont t delve y t u ks Pl ntf Si on was a s e
s a as
o he i r r c . ai if m
lo xpeced t con i drvi
t o tnue i ng

delve y tu ksdurngt tme pe i i whih hewor d a t wa e us .
i r rc
i he i
rod n c
ke t he r ho e
1. SUM M ARY J
I
UDGM ENT STANDARD

A c u t h lg a ts mmayj d me tf'h mo a t ho t a te ei n g n i ed s u e
o r s al r n u r u g n i ' e v n s ws h th r s o e u n ip t
t
a t a ymaeilfc a dt emo a ti e tte t j g n a amatro lm 'F d R.Ci P.
s o n tra a t n h v n s n i d o ud me t s te f a ' e
l
v.
.

5 ()Co s q e t t emo a t'e r t iiile p n iiiyo i o mi t ed src c u t fhe
6a . n e u n l h v n ' a she nta rs o sb l fnf r ng h itit o ro t
y,
b
t
bass f is moton,and i ntf ng t e pori of t pl di , de ii ,a we s t
i or t
i
de iyi hos
tons
he ea ngs postons ns r o
i e r t i , a a isons on fl , t t r wih t a fda t , i an whi h i be ives
nt rogaores nd dm s i
ie oge he t he fi vis f y, c t le
de onsr t t abs nc ofage neis ofm aera f ct'SeeCeotx Cor v.Cat et 477U .S.
m tae he e e
nui s ue
t il a . '
l e
p.
r t,

31 323 ( 986) l e l tngwhehe t mova ha me t sbur n, a courtm ustvi w al t
7,
1 . n vauai
t r he
nt s t hi de
e l he
e de ei t lg mos f a et t no movi pa t . Oncet m ova ha me isbtr n
vi nc n he i ht t avor bl o he nng ry
he
nt s t t lde
underRul 56,hebtr ofpr ton s fsa t non- ovi pa t ' t mor t n smpl
e t lden
oduc i hit nd he
m ng ry '
mus do
e ha i y

s
how t tt r i s
ha he e s omemetphysca doubta t t ma e i lf c s'M atus t Elc. ndu .Co v
a
i l
s o he t ra a t . ' s hia e I s .

.

Zenih Radi Cor ,475 U. . 5 4 58 ( 98 )
t
o p.
S 7 , 6 1 6.

Addii ly,a e o rs ki t as e t FLSA e mpton ha t bur n ofpr ng
tonal n mpl ye ee ng o s r an
xe i
s he de
ovi
t tt e o e f l ' anl a unm it ka y wihi t t r sand s rt' t exe i .
ha he mpl ye als pli y nd
sa bl t n he e m
pii'of he mpton

M o rs nv Qu lt T a s rsSe vc sI c, 7 F. u p. d 1 0 , 3 8( D. l. 007)s ealo
r io . ai r npo t r ie ,n .4 4 S p 2 3 3 1 0 S F a 2 ;e s
y
.

Niholo v.Wo l Bus Ne wo k f t 1 5F. d 1 61 1 6 ( 1hCi.9 7 . t t esaues
c sn
rd . t r , al, 0 3 3 , 3 4 1 t r1 9 ) Due o h tt t'
r medil t e, mptonsfom t FLSA' co r gear ge al consr e na r y a ai t he
e
a naur exe i r he
S ve a
e ner ly
t u d rowl g ns t
e pl r s eki t a s r t m . M o rs 47 F.Supp.2d a 1
m oye s e ng o s e t he
r ion, 4
t 308 (ii Ar d v Be
ctng nol . n
K anows y I . 361 U . . 388,
k nc ,
S
392 ( 960).Howe r t M ot CarirAc,t sat e whih
1 )
ve, he or re t he t ut c

pr dest exe i a is i t s c s , i lkewie a r medi sa ut a s d a s be
ovi he mptons t s ue n hi a e s i s
e
al tt e nd houl lo
br dl c tue Gal eat v GufOi Cop. 41 F.d 9 ,9 6 ( 1h Ci.1 6 )(uoig
oa y onsr d. br h .
l l r , 3 2 41 4 1 t r 9 9 q tn

Cr s entEx e sLi sv U S. 320 U. 401
ec
pr s ne .
,
S. ,

40 ( 9 3 )
9 1 4 ).

11 DI
1. SCUSSI
ON

Thepli if cli t ywor d i exc soff t hour pe we k durngt ei em pl ent
antfs a m he
ke n es ory
s r e
i h r
oym
a a et r or e il t ove tmecompe a i fom t i f m e e o
nd r he ef e ntted o ri
ns ton r her or r mpl
ye s unde t FLSA .
r
r he
Plrua t t Ac , anempl rm us compe a ee oye snotl st n oneandonezs nt o he t
oye
t
ns t mpl e
es ha

t i r gul r t f hour wor i e es off t hour perwee .
her e ar a e or
s ked n xc s ory
s
k

haftm e
l i s

2 U. C. 20 ()1.nte
9 S. j 7a ( )I h

e ntt a e oye f l t pa ove tme, whe e r quied by l w a e pl e m a s a
ve hat n mpl r ais o y ri
r e r
a , n m oye
y ue n

e oye f unpai overi ewa s 29U. C. 21 b)Thedee nt ha move f s
mpl r or
d
tm
ge .
S. j 6( .
fnda s ve
d or ummar
y

j d me to teg o n st a t plitfsa en td eo e t wa e b c u et e aee e t
u g n n h r u d h t he an if r o u v ri
me g s e a s h y r x mp
e pl esunde t M ot Ca e Exe i a t not il t overi epa .
m oye
r he or ni r mpton nd hus entted o
tm
y

Se 29U. C.
e
S. j
21 b)1.The defnda sofe a a tonala si l difrntexe i arume ast
3( ()
e nt fr n ddii
nd lghty fee
mpton g nt o

Pl ntf Si onwho,hede e nt cl m , a s wor d a apa ttm el de durnghi e oy e
ai if m
t
f nda s ai lo ke s r-i oa r i s mpl m nt
wih t de e
t he f ndan sa i e mptass h unde 29 C .F. j78 3b (ii fe is nv S co
t nd s xe
uc
r
R. 2.4) ctng vn o . pe tr
M ot r Se vie,330 U. . 6 9 6 ( 9 7 (x anig t a t e e l y e o p iaeo c nr c
o r c
S 4 , 61 1 4 ) e pli n h t h mp o e s f rv t r o ta t

c rir ofp o e t b mo o v hce s b e tt te I trtt Co re Ac icu e d ie s
ares r p ry y tr e il u j c o h n esae mmec t n ld rv r,
m e ha c ,l de s a hel r , a1 of whih pe f m dute whih die ty a f t s f t of
c nis oa r , nd pe s 1
c
ror
is
c r c l fec a ey

opeai )
rtonl.
Thepli if, t ot rhand, c endt tt a enote m pt r t FLSA' ove tme
a ntf s on he he
ont ha hey r
xe fom he
S ri
pa r r m e sf t f l ng r s :Fis, t pl ntfsa guet tt de e nt ha not
y equie nt or he olowi ea ons rt he ai if r
ha he f nda s ve
put orhr cor evi ncet s t thede e nt 'r ns ttonofgoodst ke pl c i i e sa e
f t e d de o how ha t
f nda sta pora i
a s a e n nt r t t
c
omme c Thepli if cai t t ta pora i ofgoodsi t sca ewa i r t t i na u e
r e.
a ntfs l m hat he r ns tton
n hi s s ntas a e n t r ,

r mo i ted fn n e tt sfo tej rs ito o te S ceay o Tr n po tto a dt u
e vng h ee da t nii r m h u id ci n f h e r tr f a s rain n h s
e
-

4-

fom t M o orCa re Exe i . Se ond, t r pec t Pl ntf Si on t pa tesdia e a
r he t
rir mpton c
wih es t o ai if m , he ri s gr e s

t whehe t te oye wo ked a a 'oa 'asde i i 29C .
o
t r ha mpl e r
s ' der'
l
fned n

F. j7 2.(9. p ct ly te
R. 8 5 1 S e i l,h
ka

panif ag et a Si nwa n ta e o e wh ej ba tvi e c n itd ' ol o i pat
litfs r u h t mo s o n mply e os o ci t s o sse ' l r n r
i
wh y
ofdoi ori me ael die tng, aca s wor dei d: ) t t al de, nd( a die ty
ng, m di t y r c i
ls of k tne (1 As ha of oa ra 2) s rcl
a f tng t s f t ofope a i ofmot rvehi e i i e s ae or f ei c mer e wihi t
feci he a e y
r ton
o
cls n nt r tt
or gn om
c t n he

me nn o teM oo Ca i rAcgl' 9C. R. 7 2.49.
a ig f h tr n e t.'2 F. j 8 51
TheM o orCa e Exe i
t
ni r mpton

The FLSA e m pt fom isove tmepr sons' n e o ewih r pe tt whom t
xe s r t
ri
ovii ' y mpl ye t es c o
a
he
Se emy ofTr ns ttonha t powe t e tbls qualtc tonsa m u i
cr t
a pora i
s he
r o sa ih
ii a i nd
mum hour ofs r c
s e vie

p ru n t t epr vso o g eM o o Care Ac)'Watr v Ame ia Co c Lie o a ,
u s a to h o iins f t
h tr rir t. le s , rc n a h n s fMimi
'
I . 569 F.Su 2d 1 , 1 81( D. a 20 8 ( u t 29U. C. 2 7 a ( ). h t rt
nc ,
pp.
270 2 S. Fl. 0 ) q oi
ng
S. j 0 () 1) W ehe he

M ot Ca e Exempton a i s'sde nde onwhe he t Sec e a yhast powe t r ult
or ni r
i pple ' pe nt
i
t r he r t r
he
r o eg ae

,

noton whehert Se r t r ha acualy e cs d s h powe .'Bae v Wels Far Ar e
t he c e a y s t l xer ie uc
r' z . l
go mor d

v r o Co p. 938F. 1 , 1 n. ( 1h Ci. 991 .
v r ,
2d 80 81 2 1 t r 1 )

k

Ac or ng t t De rm e ofLa r gul tonse o ci t FLSA , t a iabiiyof
c di o he pa t nt
bor e ai
nf r ng he
he pplc lt

teM oo Care Ex mpto ' e n s o ho hecmst whihr e o e 'e o ej eo gs
h tr rir e in ' pe d b t nt ls o c t mply es mply r b ln
d
he

a do t eca so wo kiv l di t ee ly esj b ' C F. j7 22 a . u ,oq aiyfr
n n h ls f r n ove n h mpo e ' o . 29 R. 8 .() Th s t u lf o
'
.

t M ot Ca erExe i , tee ly rmu t sa ls t ti g : 1 t tti ac rirwh i
he
or ni
mpton h mpo e s e tbih wo h n s () ha i s are o s

s be toteS cea yo Tr n p rains u idcina d( )h th e ly e e g g sna tvt
u j c t h e rtr f a s o tto 'j rs ito n 2 ta te mp o e s n a e i ciiy
t ta f c st s f t ofo r ton ofm o orve cl i t ta pora i ofpa s r or
ha fe t he a ey pe a i
t
hi es n he r ns tton
s enge s

pr
opert
y

i i er t e com m er . Se 29C. R. 782. a-b)() s aloAlar v LG.rZ Delvey
n nt s at
ce e
F. jj 2()( 2 ; ee s v ado .
rq
i r

S t ,I . 41 F. S p 2 1 7 ,1 7 ( D. a 2 6 .
ys ems nc , 0
u p. d 2 2 2 6 S. Fl. 00 )

Emplye 'Cls sc to
o rs a s a in
Thefrtpr
is ong, t ra e oye i pr l cas ii
whehe n mpl r s opery l sf

e a ac n e t e tej rs ito
d s a i rmd r h u idcin

oft Sec ea yofTr ns tton, i awa ss ts dwh r teS c eayh se e csdj rs ito
he r tr
a porai s l y aise
ee h e r tr a x rie u id cin
ove t e oy .Se M e v M c t Daiy LLC 352 Fed.Appx
r he mpl er e na . Arhur r
,
. 3 3 3
0 , 06( 1hCi. 0 9 .
1t r2 0 )

He e,hedefnda shaveofe e no e denc s
r t
e nt
frd
vi e howi t t
ng ha
a oft e ii a er git r dwihor
ny he nttes r e se e t
r gult d by t De rme ofTr ns ra i . Howe r t s i nott e oft i r
e ae
he pa t nt
a po tton
ve , hi s
he nd he nquiy

.

Se
e

Wa tr v Ame ia Co c Lie O imiI c,5 5F.d 1 21 1 26( 1h Ci. 0 9 (r he
le s . rc n a h n s fM a , n . 7 3 2 , 2 1 t r 2 0 ) 'T)
'
Sec ear ofTr ns tton doesnotha t e r s t a
rt y
a pora i
ve o xe cie he

u h rt g a td t h m b t g o o
t o i rn e o i y he M tr
y
Ca e Ac)frhemoo c rire e int b a p ia e ise d hi powert r ult t rt
ni r t o t
tr are x mpto o e p lc bl;n ta , s
o eg ae mde he
a tm e el ne t c rapa tc a g ou ofe o e .
c r y eds o ove
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mpl ye s

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)

TheM ot Ca e Ac gi t Se r t r ofTr ns tton t
or ni r t ves he c e a y
a pora i he

ge r lpowe t pr s rbe
ne a
r o e ci

' ik ai a m a m u hotr ofs r c ofe o e o ,a sanda ds ofe pme of
' t tons nd xi m
qual
ls e vie
mplye s f nd t r
qui nt

a

,

mot rprvat ca e ,when ne de t pr
o i e ni r
e d o omot s ey ofope aton.
e af t
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'49U. C.j31 0 ( )2 .A
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S.
5 2b()

' o prvae c ni 'i de i a ' r i t a er' s fned s
mot
a pe s ot rt am o orc r ir ta pori pr ry bym ot vehil whe
ron, he han
t a re , r ns tng ope t
or
ce
n-

( teta p rai ni a p o ie i s cin 1 5 o ti tte
A) h rns o tto s s r vd d n e to 3 01 f h s il;
( t ep ro i teo e ,e s e o b i eo tep o hyb igta s o td a
B) h es n s h wn r ls e , r al f h r pe en r n p re ;
e
( t p o ryi b i
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c m er i e e r s .
om
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im nt o urhe

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9 S.
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Togehe ,t c
t r he ompa e o r t asa ' r on ... tans tng pr ry bym ot ve ce
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' s
pe
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.

'TheCour
'
t

fndst tbypur sngt f r i bake goodst ought eUni Ba yEqui e e iy
i ha
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d
hr
h
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pm nt ntt

,

Pl i pr ryc i r d'heowne ... oft pr pe t be ngt a por e
us s ope l onsde e '
t
r
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Pa
n

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,

beng ta pore f s l t t Flrdacusomer dmi t pl i if'e oyme
i r ns td or ae o he o i
t
s ng he antfs mpl
nt
.

49U. C.j
S.

1 1 2 1 ) s eas Bi o v Duc esBe rDitiuo s I ,300F.3d 21 22 - ( Ci
3 0 ( 3 ; e lo l u . th s e srb tr, nc.
y
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.

z o lc n ldngt a ab e dsrb t rh t b ane s o isn no y9o o tofsat suppler
o zt o cu i h t e r itiu o t a o ti dmo t ft ive tr m u -t e
i s
-

a br we i f lwihi t M ot Ca re Ac ' defnii o m
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Exe pto a id t a wi i
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ne mpore a diti ors i r t t t
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r ns t i n t r t ie swhe e
a porato o e a lr
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i nt yo i nae i vai f eg c res
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e

M ot Ca re Exe i ce er onwhe he t pli tfswe ee ge i i ert t c
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2011 t tM r Si sdute c
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pl e.1 a pp. 34- Fort
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Dec mbe of2006t Nove be of2011. Fort pe i i whi M r
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o d igaca so wo kde e ( )Asta o ala e , a d ( )a dr cl afci tes ft o
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ng
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a p.
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Wh n a ay e i c n t to wi apli ra i o ted fnto c nan di 2 C
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F. j
R.
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j d me t ndd s rto i ' a ig dsrb t , ors curng t pi esoffei 'i a manner
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me ntt e tr t e t inta s f ope ai n o t edelver tuc
a o nsle he fk e nd a e r to f h
i y r ks

.

W hie t pari diput
l he tes s e

whe he ornotPl ntf Gonz l occ s
t r
ai if
aez a i
onaly i tu t d Pl ntf Si
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ol dt
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o me ' r c he
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e ve a ntf mon' biiy o

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.

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t tt M ot Ca re Exe i a s applest Pli ifSi on dlrng t tm ep
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ke t he r hous a al de .
e s oa r
I CONCLUSI
V.
ON
Acc di y,t sCo tfndst tt t r
or ngl hi ur i ha he he e

ar no ge neis sofma e i f c a t
e
nui s ue
t ral a t s o

whehe t M o orCa e Exe i a i
t r he t
ni r mpton ppl
est t ta po tton ofba ypr
o he r ns ra i
ker oduc sby pl ntfs
t
ai if
i t rr e a t u k drve sa , i t ca e ofPli ifSi
n hei ol s s r c i r nd n he s
antf mon

,

a al de . goodsi t sca e
s oa r The
n hi s

we eta po td aspa tofapr ctc lcontnuiy ofmove
r r ns re
r
a ia
i t
me i t fo ofi e sa ec me c .
nt n he l w
nt rt t om r e
l i t r or
t s he ef e

ADD DGED t def nda s M oto f rSu
hat e nt' i n o
m ma y J
r udgmen i GRAN TED . Ptr uantt
ts
ls
o
Fe R.Ci . P.56 a 58,a f t r as sa e a
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v
nd
nd or he e ons t t d bo
ve,t pli if c
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