Baquero v. Lancet Indemnity Risk Retention Group, Inc. et al

Filing 86

ORDER denying 74 75 Cross-Motions for Reconsideration. Signed by Chief Judge Federico A. Moreno on 10/17/2013. (err)

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UN I TED STATES DI STRI COURT FOR THE CT SOUTHERN DI STRI OF FLORI CT DA M i m iD i son a vi i C as N um ber 12e : 24105- l - O REN O C V M ELI BAQUERO, AS Pl i if a ntf , VS. LAN CET I D EM I TY RI N N SK RETEN TI N O GRO UP,I C . N Dee f ndant . ORDER DENYI CROSS- OTI NS FOR RECONSI NG M O DEM TI ON Thi c us comesbef r t Cour on t Pa te ' os - otonsf Re onsde a i On s a e o e he t he ri s Cr s M i or c i r ton. Se e r1 201 t Cour denidbo ht Pl ntf sandt De e pt mbe 7, 3,he t e t he ai if he f ndan ' M otonsf Sum ma y ts i or r J udgm e . Se e r23, 3, antf fld isM otonf Re nt On pt mbe 201 Pli if ie t i or consde ai , Se e r24, i r ton' on pt mbe t Def ntdi t s m e. et rpa t ha de he enda d he a N ihe ry s monsr e t tt i motonsa e c itntwih tatd ha he r i r ons se t t e i tpup os sofm oto f r c i ai Thus t Cour her by DENI bot Pa te ' he xplci e i ns or e onsder ton. , he t e ES h ri s M otonsf Rec i r ton. i or onsde a i 1.Anal s ysi ' pur eofam oton f r onsde ai i t co r c ma f te r soflw orf tor ' The pos i or ec i r ton s o r e t nies ror a ac t pr e ne ydicove e evi ncc.Z. M arne I . . o es nt wl s r d de ' K. i , nc v M/vAr hi ts, 08F. pp. 561 1 ' c ge i 8 Su 1 , 563 ( D. a.1 (ii Har c Cor v Zl ni i779F. 906,909( Ci.1 ) M otonsf S. Fl 992) ctng s o p. . ot ck, 2d 3d r 985). i or r c i r ton a ea opraewhe e, ore e onsde a i r ppr i t r f xampl ,t Cour ha pae l miunde sood apa t e he t s tnty s rt ry, whe e t r i a i er ni c r he e s n nt ve ng hange i contoli l w ort f t of a ca e,or w he e t r i n r lng a he ac s s r he e s ma ietn u tc S ei.Co gn n v Untdstts 1 9 W L 41 4 2,t 2( D. a Ma 1 , nfs ij sie. e d, mpa o i . i a e , 9 7 ' e 6 8 a * S. Fl . y 3 1 . 997) ' m oton f r c i r ton s d not us d a a ve cl t pr s nt ho ii sa ia e ' A i or e ons de a i houl be e s hi e o e e aut r te va l bl a t tmeoft fr tde sonort r ie aea g e spr ousy ma .'Z. M ar ne I v M/ t he i he is cii o et r t r um nt evi l de ' K. i , nc. . V Ar hi i,8 F.Supp.a 1 c gets 08 t 563.l t i M otonsf Re onsde ai , bot pari s t i l n her i or c i r ton h tes ubsantaly rp a t eag me t te Co r rj ce i i Or e d n n s mma yj d me t Ho v r te e e t h r u n s h u t ee td n t d r e yig u r u g n . we e, h s pa te now ialc z u ri , em bol t t toft i a gum e . Ast a gument, a t, nd ris t i i e, nde lne or den he ex he r r nt he r sfcsa l w r m ai t s m e,t Cour ' de s on i notaf e t d by t s r newed pl as l d,'ii a a e n he a he ts ci i s fce he e e e . ndee 't s n g i r rus of t motont rc i rt a kt Cour t rt nk wha t Cour ..ale dy mpope e j he i o e onsde o s he t o ehi t he t . ra t houghtt ough- r gh l orw r y.'I ( u t gAb v t eBetI c v Me Bo a n nRo hn hr i ty ongl 'd q oi n o e h l n . . l h n a o g, , I . 99F. D.99,l ( D.Va.1 . nc, R. 01 E. 983) N e r he es , one ar e t t m ert a es i i Def nda ' ate pt t co l t ve t l s gum nt ha is ddr sng s e nts t m o nta e Rie r sc or t knowldgewih Dr Hos enJ t ca e' op a e e t . s i ouka ' r onal rspe s knowldge De e nti core t e . f nda s r c t tcor or tons a tt o ha p ai c hr ugh t i a nt a e pl s. Se D i c r Pr p.& Ca .I .Co. he r ge s nd m oyee e s ove o s ns Le ngtnl . 664F. zd1 1 ( D. a 2009)Kno e ofage sc nbei e xi o ns Co. supp. 296, 301 S. Fl. . wldge nt a mputd t t c or ton. e i Howe r Def nda a tmpt t i r uncon r r i lp o ii t o he op ai Se d. ve , e nt te s o nve t tove sa r postons o i r si eboundsDee n'agume sca bei eprtdi wowa ( )ha t knowldg mpemisbl . fnda ts r nt n ntr ee nt ys:1 t the e e of o ag t f r a c o a i ea be i put d t a he a nt or( t tc portons ha ne en o op r ton n m e o not r ge , 2) ha or ai ve kno edget tc n bei wl ha a mput t i vi uas. Net roft s ar c r ti t c e oft sca e. ed o ndi d l ihe he e e orec n he ont xt hi s The gitoft a gum e t tDef nda r at t z s he r nt ha e nt epe s h oughoutisbrefng docu e si t t t ii m nt s ha , be us t Novembe 20a De m b 1 l te swe es ntt Riecar a r c vedbyRiecar , ca e he r nd ce er 5 et r r e o t e nd e ei t e Rieca e ha knowldge oft potntalcli s whe Riecar fle ou t St eme ofNo t r d e he e i am n t e ild t he at nt Know n Cl i s and t , t car m adem ir e ent tonst r m ove t sc ai f om c r . am , hus Rie e s epr s a i hat e d hi l m r ove age Thef unda e al l ofD e e m nt faw f ndan ' l c r dm a i t tR ieca e di nots gn t St t m e of ts ogi al oa p s ha t r d i he a e nt N o Know n Cl i s D r J a m , . oukardi Thef c sa pr s nt d t t Cour a et ts e d. a t s e e e o he t r ha om body a Rieca e t t r sgne f t lte s a t tt l te swe enota es e t Dr J i d or he e tr , nd ha he et r r ddr s d o . ouka ,butwer addr s e t r e esd o postons he hed.Howe ,Dr J ii l ver . ouka has r pe t dl t tfe t the di no s t lte s r e a e y esii d ha d t ee he e tr . - 2- Re r ngt Stt m e ofNoKnownCli s t onl per on ga di he a e nt am he y s , , i vi orc por e, w ho coul ndi dual or at d m a a r pr e a i ata lwasD r J ke e es nt ton l . ouka . r Thi c l i i i via eba e ont el s onc uson s ne t bl s d h angua of ge t Stt men . I e t Stt m e i r pl t wihlngua h he a e t nde d,he a e nt s e ee t a get at anonl c tu aspe ti ng c ybe onsr ed ra ni t a i vi .I begi ' y sgna u e bel confr st t o n ndi dual t ns ' i t r ow M im ha ...'Thesgna ur i notofRiecar ' i t es t e , i i ofDr J ts . ouka . l ed,Rie r asa cor a e e iy i not r nde t ca e por t ntt s mentoned on t doc e . i he um nt Furhe , c sae e a is be nswih t t r ea h t tm nt t s ue gi t h e ' . St t me 1 be ns' ha no known ' ' a e nt gi ' ve 1' I l s sorcl i s 'andsa e os e am y ' t t ment 2, 3, nd 4be n ' ha nok s a gi ' ve nowl I edge 'Thus t sCou t a dr w ' ,hi rcn a . noot erc uson ot t n t onl knowldgebei s h oncl i her ha he y e ng oughti t tdoc e wasDr n ha um nt . J ouka ' rs know l dge. l La e haddesr awa r nt f f c souti e f nc t ied ra y or a t sd eofDr J rss j tvek edge .ouka' ubeci nowl , i coul ha p a ed t i s awa . I ed,La tkne how do dr f s h asa t d ve hr s hem n uch y nde nce w a t uc tt em ent as , sa e t5r ds' ysgnat ebel c im st t. . p tt men ea ' i ur ow onfr ha M lj p irp o e so a la ii c rirh s n o ro r fs in lib ly are a t REFUSED c r ge f , orDECLI ove a or NED t a e a r tofa me c i de ,t r tofcli o cc pt epor dial nci nt h ea am lte ofi e s a a r e r s tnotc orator y c r c et r nt nt nd dve s e ul ie t ne onta t . , 'Eve y ot rsatm e t tLa et ' r he t e nt ha nc r quiedDr J e r . ouka t a fr wa c he i t explctl r o fim s ouc d n he i i angua ofhi pe s ge s r onalk nowl edge Thus , La e i i ore ti a gui t thi peronalk nc t s nc r c n r ng ha s s nowldge i notr e nt W hie Lanceti corr ct e s elva . l s e . t tDr J ha . ouka ' a tonsbi Rie r i doe nott n f l t tDr rs c i nd t ca e t s he olow ha , . J ouka aut ai a l knew r om tc ly o De mbe 29 s t ng t tot rpe e wihi Rie r mi ha known n ce r ome hi ha he opl t n t ca e ght ve . The c e ct d by Def ntdo not r qui as s ie enda e r a dif entr ul. l Cor gi l . Co. v e fer es t n e s ns . M c l t epolc c ai d an e l i wher t polcydi nota y t ' ny cli colum, h iy ont ne xcuson e he i d ppl o ' a am aii r s ng outofa a t e r , omisono pes ny c , r or si r ronalij r occ ngprort t efe tvedat oft spolcy n uy uni i o he fci e hi i i a I ur a t e f c i da e kne f ny ns ed t he f e tve t w orc d have r as oul e onabl f e e n t ts h ac y or s e ha uc t , er , ror o sino p ro a ij r mih b e p ce t b teb ssof cl m orsui miso r es n ln u y g t e x e td o e h a i a ai t ' Cor gi I . Co. ' e s ns . v M c l ,96l F.supp.1572, 1 ( . Fl 1 . nt tc e . colum 575 M D. a. 997) l ha as , t c tent r s m ar he our e ed um y j d me t nfv ro teplitf is r rwh h dgie d endantam al actce i ur ncepolcy u g n i a o f h anif n u e o a v n ef pr i ns a i f d e nts1w fr . d a 1 4. i t t flngofam apr tc s ta prort t e f c i or ef nda ' a im I t 57 Pror o he ii l aci e ui nd i o he fe tve da eoft polc a as ocit a t 51: hadm it n am e f t fl pr di i t pos i lt t he iy, n s a e t he 71 te mo or he ie e ctng he sbiiy ofa m a pr tc s t 1 a 1 l ac i e ui. d. t 579. The pa t ra i s c ai ed he ne s w t m e or ndum . d rne t s ue l m ver a he m a l The Cour hel t t 'ti al o i r l van w he he M ccolum hi s l kne of a pos i e c a m o t d ha ' s s r e e t i t r l m ef w sbl l i r e kne ofJ ven w ohns s m e or ndum . on' m a The l ngua oft e us on cont i d w ihi Pl ntf a ge he xcl i a ne t n ai ifs polc e i il sat st tc r w il e uded i an i ur d unde t polcy kne orc d i y xplc ty t e ha ove age l be xcl f y ns e r he i w oul ha r as bl f e e n a pos i e c ai . l l t c e a ba , he l ngua dif ss t nta l ve e ona y or s e s bl l m ' d n he as t r t a ' ge f er ubs a i ly f om t i M ccolu . s gni t St t m en , t s a em e ' own expr s t nns Dr J r hat n l m By i ng he a e t but he t t nt s e s e , . ouka r onl confr ed t t he hi s f had 'no know l dge or i or a i r l tng t a M ED I y im ha m el l e nf m ton e a i o CAL I DENTwhihc dras bl rs ti cai 'a ' knowldgeofANY REQUEST FOR NCI c oul e ona y e ul n l ms' nd i no e M ED I L RECORD S whi h m i tr ul i a c ai . CA c gh es t n l m ' ' Si ia l D e e m l ry, f ndant nt t Bar t v O k ec poi s o ne t . e hobe H o p.f t pr nc pl t ta pr ry e s or he i i e ha ope l m aie l te was r c ve I t tca e a cl i a f l d a m e c m a pr tc a ton a ns t ld et r e ei d. n ha s , a m nt ie di al l ac i e c i gai t he De rme ofVeea sAfar (' '. netv Oke chobe Hos ,283F. 1 1 4 ( 1b pat nt trn' fis ' )Bar t . e VA' e y 3d 232, 23 1 t Ci. r2002)Thecl ma s ntaf m t t VA aswa rquie a t VA pr dedafda t fom . ai nt e or o he s e r d, nd he ovi fi vis r e oye sai t the hadnotrc ve i.d. t1 - TheCour notdt tig c t oul mpl es ttng ha t y e ei d tI a 23536. t e ha ka) our c d n r l on t ba e as e ton ofone m em be oft ofi e t tt m a lw a notr ce ved,s nc t ot e y he r s r i r he fc ha he i s e i i e he m a l m i ha bee r ce ve by a he . l a 1 .The 11h Cicui f t not t t t i ght ve n e i d not r' d. t 241 ' t r t urher ed ha he û t sf iur t unco ra ie ,whi h i waspr um e t ha r e ve doesno mea t ti û y' al e o par ve n t m c t es d o ve ec i d, t n ha t ne r r c ve t ie and doe notr butt pr um p i n of de i r ' 1 D e enda us s t s ve e ei d he t m s e he es t o lve y. d. f ' nt e hi l ng get s a ua o uppor isa g e t t t tt r um nt ha Riecar r c ve he l te s a husRiecar ha know l dge e e ei dt e t r , ndt t e d e oft r quess f medi lr c ds Agan,t si nott pr r a l i.The St t ntofNo he e t or ca e or . i hi s he ope nayss aeme Know n Cl i sa ke s el f t e s gne ' per ona know l dg w ih r s c t al s a e en sexc pt a m s d ol y or h i r s s l e e t e pe t o 1 t t m t e s a e e 5. t t m nt Thus i i no e , t s t nough t tt r i a r buta epr s pton t tR ieca e r c ve t ha he e s e t bl e um i ha t r e ei d he 4- - lte s i mus be s e tr , t t hown t tDr J ha . oukarkne oft l t r whe he sgne t St tm e ofNo w he ete s n i d he ae nt Know n Cl i s am . Si l l i GRG Tr s ,nc v, rai Unde wrtr at o ', 96So. 922( a. s. miary,n anp.I . Cet n r ie s Llyds 8 2d Fl Dit CtAp 2 0 )tec u t p eds mmayj d me t eet ei u a ea pl aina k dt- sa y . p. 0 5 ,h o r u h l u r u g n wh r h ns rnc p i to s e sl n c la i ur wihi t pas 5 ye sr us t r w orca eled i ur ncet a i nt' a t i ur ns er t n he t ar ef ed o ene nc l ns a o pplca , nd he ns ed ' a we e $ ' ns r d ; when i hada t knowl dgeofapr vi ca ela i G#G Tr s , So.d No' t c ual e e ous nc lton. an p.896 2 9 Agai t tc e i ditng s bl fom t c s a ba ,whe e t St tm entofN o Known 23. n, ha as s si uiha e r he a e t r r he ae Cl i sw a e i il lm ie by is own t nnst Dr J am s xplc ty i t d t e o . ouka ' pe s r s r onalknow l dge e . II.Concl on usi TH I CA USE c m e be or t Cour upon t Pl ntf a D e e nts M otons f S a f e he t he ai ips nd f nda ' i or Re onsde ai ( E.No.75 and 76) fl onSe e ber23.201 a Septm ber24.201 c i r ton D. , ied ptm 3 nd e 3, rs ci l e pe tve y. THE COURT ha c i r dt motons r s ns , ndt s onsde e he i , e po es a hepe tne ri ntpori oft e or tons her c d, a be ng ot r ie f l a s d i t pr i es i i nd i he w s uly dvi e n he em s , t s ADJU D G ED t tt m oto a e D EN I . ha he i ns r ED DON E AN D O RD ERED i Cham be sa M i m i Fl i ,t s n r t a , or da hi da ofO c obe ,201 y t r 3. /VYR . WO V ' L ' . '' . '. . *Y ' .''- 1' ' D FED I A .M O REN O CO UN I TED STA TES D I STRI J D GE CT U Copi pr ded t es ovi o: Couns ofRe or el c d

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