Seguros Universales, S.A. et al v. Microsoft Corporation

Filing 64

FINAL ORDER OF DISMISSAL. Signed by Senior Judge James Lawrence King on 7/22/2014. (jw) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.

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p e u to a an tdsu bn plitfs iiilf r m c ie I te tilj d e
r s mp in g is itr ig an if ' nta o u hoc . f h ra u g
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T c s Cop. 6 7 F. 7 ,7 4 8 ( C.Ci.1 8 )(mp ss i o iial.l Gib r,te
e h . r , 3 2d 75 8 - 5 D. r 9 0 e ha i n rgn l) n l et h
Supr me Cour e a ne t f ct s t be consde ed i balnci t publc a prvae
e
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Ad i sr tve difc tes f l f c t when ltgai i pie up i
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ongesed c ntr i t a ofbei ha e a isorgi J ' dut i abu de t t
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4

t t m us g r t c s r t t n ha ng a c t i s e ot r f um
ha
t ove n he a e, a her ha
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l l r . l r' 30 S 5 , 0 - 9 J c s n J)
b
TheElv n hCic i h sas p o d d k d iin l l se 'o tef r m n n c n e e s
e e t r ut a lo r vie l d t a g o s s' n h o u o o v nin
a o
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ti
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t t
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Fore mpl we r ce l c l d t ti he bi s t r t pl ntf s c ce
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off um i much l s pr
or s
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e
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o ct e 'Esedv Co t Cr ce e SP. , 9 F.d 1 0 ,1 2n.5( 1h Ci.
r ii n. f l . sa o ir , . A.28 3 3 0 31 1 1 t r
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mt' d
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tei o tnc o t c o c - flw f co , o cu i gt a i i û ta b te t a
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l
te c s b tid g a fr in c u ty b o e o mo ej rss a f miirwi
h a e e re i o eg o nr ) y n r r u it s a l
n
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h
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f ri n a s r n a l r t t' gnn . eeyn n 1 tr ,
i h '
F. 1
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430 1 t r
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c t mus t cal f l w whe t dimis a c e on f um no c
ours
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or
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r u d : ç r e o v d n e e s r rj die o p an ifl' he itit
l
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co tc n a t h co to t a dimis lwih whi h t de e nt mus ag e
ur a tac ndii ns o
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t r e.
I a 1
d t 430.l M agni f e mpl we obs r ed t t'he def nda s a e t
n
n, or xa e,
e v ha l
t
e nt gr ed o

s b tt tej rs ito o te F e c c u twavea y saueofl tto o
u mi o h u id cin f h rn h o r, i n tt t i ains r
mi
j rs ito a d fns s a d stsya yfn lu me t' d
u idcin l ee e , n aif n ia j dg n . 1 .
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Fo d,31 F.d a 1 0 (j fa,J) Thu ,teElv nh Cic thod ta af r m no
r 9 3 t 3 7 T o lt .. s h e e t rui l s h t o u n
c e e dimis li no a opraeunls :
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() t tilc tfnds t ta ade t atr t f ' exit whih
1 he ra our i ha n quae lenae ol
um ss c
p se s s u id ci no r h wh l c s ,n ldiga1o tepa t s
o s se j rs ito ve t e oe a e i cu n 1 f h ri ;
e
()tetilc u ts d t a a1rlv n fco so p i t itr s fv rt e
2 h ra o r tn s h t l ee a t a t r f rvae n ee t a o h
at r t f um, wei ng i t baa
le nae or
ghi n he lnce a sr
tong pr mnpton a ns
es
i gai t
dit bi pl i if 'i ta f r m c ce;
sur ng antfs niil o u hoi

( )i te b ln e ofp iae i tr ss i a o n a e ui ie t e c u t
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rv t ne et s t r e r q pos , h o r
f t rfndst tf c or ofpublc i e es tp t balnce i f vo oftil
urhe i ha a t s
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( )t tilj d e e u e ta plitfs c n r isae ter s ti te
4 he ra u g ns r s h t anif a en tt h i ui n h
atr aef r m wih u u d ic n e e c o p eu ie
len t o u t o t n ue n o v nin e r rj dc .
Alana v De Mont Fr s Pr e NA. I . 578 F. 1
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3d 283,1 ( 1h Ci.2009)
290 1 t r

(ii De CampoBacar v deLi z 8 So. 33, n. ( a.
ctng I
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5

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ndi or gn ton t n he ris o

whiht i Co r s o l d frn rd e t i a to c nsiu eac aln et a yf r inj g n
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moin.) Ho v r iu n ieo j cin t v n eo p ro lu idcin, no j ci no o u
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rs i pl di .' Yavuz v. 61 MM L/ , 5 F. 11 , 11 ( 0t Ci. 2009)4
e ponsve ea ng '
J 76 3d 66 73 1 h r
.

4 W hie t Elve h Cic tha nota r s e t s is as die ty as t Te h Cic ti
l he e nt r ui s
dd e s d hi s ue
rcl
he nt r ui n
6

Acc r ngl t Cour fnds t tDe e ntdi notwai is a gum e f dimisa ba e on
o di y, he
ti
ha f nda
d
ve t r
nt or s s l s d

f um nonc ninsbyf lngt rieii t frtr s i pla ng.
or
onve e
aii o as t n he is eponsve e di
B. W he he Thi A c i Shoul Be T r e I A not r For
t r s ton
d
id n
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um

The Cou twilnow a l whehe t s a ton s d be dimis d ba e on t f
r l
nayze
t r hi c i houl
s se s d
he our
r quieme sl i outbyt Elvent Cicui i Al
e r nt ad
he e h r t n dana. ePa4 lls pr
Se l I u a.
1 W he he G uat m al I A n A de
.
t r
e a s
quat A ler e For
e t nat
um

Th frtse i d tr nn tea p o rae e so af r m n n c nv n e sds sa i
e is tp n eemi ig h p r p itn s f o u o o e in imis l s
t d tn n wh t e a i d q ae atr aef r m e it whc po s se j rs ito o e te
o ee nie eh r n t e u t len t o u xss ih se s s u idcin v r h
a
whol c e. Al an Thi q ton i ct ly a t pa t i r t Cour mus de e m i
e as ' d a. s uesi sa ua l
'
wo- r nquiy; he
t
t t r ne
whehert ale ae f um i û vaia e' a ta quat ' fe r M ilon Ai,I ,251 F.d
t he tm t or
s t lbl ' nd tde e. on . li
a
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r nc.
3

1
305,1 1 ( 1h Ci.2001.The onl r uie ntf a f um t be ça lbl' i t tt
31 1 t r
)
y eq rme or or o lvaia e' s ha he

f rin f r m b a l t a sr j rs ito o e t e a t n t b dimisd.I ;fia SA.v
o eg o u e be o se t u idcin v r h ci o e s se d s , . .
o
Guire Ma r , 41F.S p 2 1 3 ,1 6 3 ( . Fl.2 0 )(i dn i v ia l'p o g
ter z yo ga 4
u p. d 2 3 23 - 7 SD. a 0 6 fn ig l alb e' r n
a

wa s tsi d whee l ee da ti a na l t p o e si t ohe j rs ito ' a f 2 F.
s aite
r i fn n s me be o r c s n he t r u idcin), f d, 40
d
App' 822,823- ( 1hCi.2007) Theonl r rme f af u t bel dequae'st ti
x.
24 1 t r
.
y equie nt or or m o û
a
t'i ha t
be a e t gr nts
bl o a ome m e ni ulr m e SeeAl
a ngf e dy.
dana,578 F. a 1
3d t 290.l d,t Elven h
ndee he e t
Cic tha hed,iti onl i ta e cr
r ui s l i s y n r r icumsa s whe e çher m e ofe ed by t ot rf um
i
tnce ' r t e dy f r
he he or

lwl ,sv r lo n o a fr n d s sasb s d o f r m n n c n e in a e rmey lt
' / e ea piins fimi g imis l a e n o u o o v ne s t xte l ae
t z
sa e o l iain i lcty e tbls t a a o u n n c n e e sa g me ti n twav db a
tg s f i g to mp iil sa ih h t f r m o o v nin r u n s o ie y
t
fi r t r iei i t frt e p n iepla ig C F vf, 7 F.da 1 7 s e eg.Al a av.
al e o as t n he is r s o sv e dn . / c l 5 6 3 t 1 3; e , . , d n
u
z
DelM o eFrs Pr eN. ,I ,578F. 1 1 97(11hCi.2009)( fr ngditi
nt e h oduc A. nc.
3d 283, 296t r
afimi srct
c r' dimis lofana i t tha be pe ngf sxye r ba e onfor non c enins
ou ts s sa
cton ha d en ndi or i a s s d
um
onv e
a ctng W rg & M ilrsFedea Prctcea Pr ed e( Ed.2008)f t prposton
nd ii
iht
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or he o ii
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be m a whih dif r nta e i fom t tm e lm is on a moton t dim is f i ope
de, c fe e it s t r
he i i t
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ve ' ;s e alo Si asv.Li M a. l ,776 F. 1 2,15 ( 1h Ci.1 ( fr ng
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)
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dsrc c u ts o u n n c n e in ds sa a t epr-ra c n ee c sa e S fe ln ty
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d so eywh n gh c s )wa r a yt b tido temeis'.
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)
7

i ce ryuns tsacor 't tt atr tvef um ma ber r d a i de t '1 ( i
s la l aif t y, ha he lenai or
y egade s na quae. d. quotng
'
Sat r Mc
z . DonnelDou a Cor ,24 F. 1 1 ( 1hCi.2001 . orove ,a quac of
l gls p. 4 3d 279, 283 1 t r
) M e r de y

f r m d e n tr q iet ea alb l yo ie tc lc u e o a to . eRe b i o n ma v
o u o s o e ur h v i ii f d nia a s s f cin Se pu lc fpa a .
a t
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l n , . ,l 9 3 3 , 5 1 t r 9 ) çAJ litf n blt o se t
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RI cam i tef r inf r m d sn t ï cu e o u n n c n e e sd s sa.)(mp ss
CO li n h o eg o u oe o p e ld f r m o o v nin imis l' e ha i
'
ad .
ded)
The l vaia lt 'pr i ea iy s tsi d i t sc e be aus De e nthas a e d t
k lbiiy' ong s sl a ife n hi as c e f nda
a
gr e o

siu aet tej rs cin o teGu tmaa c u t f rtep p s o d fndn is l a an t
t lt o h u idito f h ae ln o rs o h ur o e f ee ig tef g is
p
a cai f r i Pli if ma a s r i t tf um .DE 18 at1 Li wie,t ûa qua y'
ny l m or eltf antfs y s e t n ha or
2. ke s he tde c '

pr
ong,whi h i g ne aly notan i di
c se rl
mpe menti any e nt i no i
n
ve , s mpedi e i t sca ebec e
m nt n hi s
aus
i i undiput t tPl ntfsc n brng a c am f dn a i Guaemal ba e on De e
ts
s ed ha ai if a i
l i or m ges n
t a sd
f ndan '
ts
a lge c
le d onduc .Seege r l Skim e - e De l DE 1 2;s e alo Al a,578 F. a 1
t
ne aly l rKle c ,
8- e s dan
3d t 290-

92(s ngGuae l wa a ade t aler t f um) s ealoLJ',441F.Supp.2d a 1
tndi
tmaa s n quae t nae or ; e s S
J
t 2373 (a .Pli if c e t Guaemal i nota ade t f 'm basd ont u valbiiy
8 s me) antfs ountr hat t a s n quae ol
u
e
he na ia lt
ofa RI c e ofa i i t tf um,a bec e,de pie Def nda ' ofe t si ae t
CO aus
cton n ha or
nd aus
s t
e nts f r o tpul t o

t ej rs it n o t Gu tmaa c u t,Dee a th sn ty ta r e t wav a sau eo
h u idci f he ae ln o rs fnd n a o e g e d o ie ny ttt f
o
ll t tons de e e whih ma be a lbl t i.Pli if 'ar um e s whie a c ae,a e no
i ai
ni
f ns s c
y
vaia e o t antfs g nt , l c ur t r

o sr cint t sCo r' a l yt e tra o u n nc v n e sds sa. n tda o e te
b tu to o hi u ts bit o ne f r m o on e in imis lAs oe b v ,h
i
u aia lt ofa c e ofa i underRI doe notr ra f um i dequae.Furhe m or ,
nav lbiiy
aus
cton
CO
s
ende or na
t
t r e
ii s
t s oundl wihi t sCour ' dic e i t atac condii t a dim is l and,i ad to t
y t n hi
ts s r ton o t h
tons o
s sa,
n dii n o

r rngDee
equii
fndantt s tt t j idito ofaGuae a cour,a dimis e ee by
o ubmi o he urs cin
tmaln t ny s sal ntrd
t sCou twoul a s be c i ntupon Defnda wavi any ava lbl saut oflmia i
hi
r
d lo
ontnge
e nt i ng
ia e t t e i t tons
de e e. eM agni 91F. a 1
f ns Se
n,
3d t 430.

8

Ac o digy b s d o Dee d n ' siu ai nt a i wils b tt t ej rs ito o a
c r n l, a e n f n a ts tp lto h t t l u mi o h u idcin f
Gua e a co tspl n if 'f iur t diput De e
t maln ur, aitf s a l e o s e f ndants s
' howi t tGua e a ofer ça
ng ha
t mal f s it

las s r le ' a t c tonswhi t sCour woul ata ht a dimis l t Cour
e t ome eit' nd he ondii
6
ch hi
t d tc o ny s sa,he
t
fndst tGua e al i an a qua e a t na e f r .
i ha
tm a s
de t ler t o um
2. W het r The Pri e I e es Fac or Favor D im i s
he
vat nt r t t s
s s al

Ha ng f
vi ound Guaema a t be a a uae aler t f u ,t Co tmus wegh t
t l o
n deq t t nae or m he ur
t i he
prva e i e e tf c o sag ns t sr pr s
i t ntr s a t r ai t he tong e umpton t tPl i if 'c ce off u oughtnot
i ha antfs hoi
or m
t be dit be The prva e it r tf cor t be c i r d i l
o
sur d.
i t n e es a t s o
onsde e nc ude:
t r l tve e s ofac s t s r s of pr ;a ia lt of c pul or pr es
he e a i a e
ce s o ou ce
oof va l biiy
om s y oc s
f at nda
or te nce of un li a t c t of obt i ng at nda e of wilng,
wilng, nd he os
ani te nc
li
wines e ;pos i lt ofvi oft pr m ies i viw woul be a o it t t
t ss
sbiiy
ew
he e s , f e
d
ppr pra e o he
aci a a lo he pr c ialpr e t tma tilofaca e e s expe to
ton; nd l t r a tc obl ms ha ke ra
s a y,
dii us
a i xpe i .
nd ne ns ve
Gibe t 330 U . a 508.The m os i por a oft pr va e i e es s oft ltga s û s a ce s t
l r,
S. t
t m t nt he i t nt r t
he ii nt t c s o
i

e de .' d,31 F. a 1
vi nce'For
9 3d t 308.Pli if c end t tt sca e c nt r a ound a c pia y
antfs ont
ha hi s e e s r
ons r c
f nt d i a exe t d fom ,t Unie Stt ,a t tDef ndanta isc cms r t r '
ome e n, nd cu e r
he t d a es nd ha
e
nd t o- c pia o s
al d e ori ofPli if a t rhe
lege xt ton
antfs t hei adqu tr i Guae al Ciy wa onl a s lpa tof
are s n
tm a t s y mal r
t gl l c i na e e prs whih t s a ton s e t pr t e senc of The Cour
he oba rmi l nt r ie
c hi c i e ks o ove he xit e .
t
dia e . The onl s t tve pa t of Pl ntfs Compl i conc ns a ale d fa
s gr es
y ubsan i
r
ai if '
ant
er
n l ge r ud
pe per t i Gua e aa,a t o y wa t Unied Stt si i i t a a li t sa to i
r taed n
t m l nd he nl y he t
a e s mplcaed t l n hi c i n s
t ough pur s culton t tt pl n t de r ud a e or Pl ntfsm us haveorg na e i t
hr
e pe a i ha he a o fa nd xt t ai if
t
i i t d n he
U nie St t s.
td ae
I e t a l ge ha m s f r d i t s ac i w a i lc ed upon Gua e a a
nde d, he le d r ufe e n hi ton
s nfi t
t m ln

c or tonsatt i he dquare si Gua e aa a t a lge y ext td pa e s wer m a
op a i
he r a
tr n
t m l nd he le dl ore ym nt
e de
5w hi h t Cour w ila s i ude asa c ton oft sdim i s l
c he
t l l o ncl
ondii
hi s s a .
6k Leon, 251 F. a 1 1 1
%ee
3d t 31 - 2.

9

fom Guae aa.M or r i s e s t tt va t bul of t e de e r l t t t alege
r
tm l
eove , t e m ha he s
k
he vi nc e aed o he l d
fa and e ori i l a e i Gua e a,i l ng wines e ove whom t Coul l c
r ud
xt ton s oc t d n
t mal ncudi
t ss r
he
' a ks
t

j rs ito t c mpe atn n ea tiltn wh s p e e c wo l c mewiht e se p c t
u idcin o o l te da c t ra a d o e r sn e ud o
t h te oss
ofi er tona tav ,i any eve ) Fore mpl 1 Rodolo Esuado Vael M a tne t
nt nai l r el n
nt.
xn e, )
f t r
r a ri z, he
ator who s it d Def nts d r
t ney
ubm te
enda ' t audulnt'crm i l c
f
e ' i na ompli s eki a s i ur or r
ant e ng e z e de

fom t Guae l atr g rl i a Guat aln atom ey l at i G uat m al 12) J n
r he tmaan toney enea, s
ua
em a t
oc ed n
e a,
Ca l Flt s M olr t e twhos ifa en ' deca a i M i os Guae a a at c d
ros e e
zoy, he xper
e lr udul t' lr ton cr oh
tm l ta he

i s
n uppor ofis c pl nts e ng t s iur or i t s c e a a st be a Gua e aa
t t om ai e ki he ez e der n hi as , ppe r o
t m ln

ctz na dr sd nr 3 a ywi e s st t et ad'is l, u i whihl ir o t . e t rld
iie n e ie t8 ) n t se o h s i 'tet d rng c l cos f . . x o te j
n
r
M
Pli if by de a ng a on t s tag ee ntt pa U S$70, orM ir of woul r m ove
antfs
m ndi n he po r me o y
000
c os t
de
a lofPli if 's r r c ani ALL oft e Pl ntf s daa a ope ai ls t r ,' a e
l
antfs e ve s ont i ng
h ai if ' t nd
r tona ofwa e'g r

lkeyt bel t i Guae a, 4)a i viuasfom t Guae ln at ne ge r '
i l o ocaed n tmal and ny ndi d l r he tmaa tor y neals
of
sce who pa tcpat i t e l ton of Def nda ' c i i c
rii ed n he vauai
e nts rm nal ompli ,a iaton f
a nt pplc i or
s i r or r a t is e of t s z e or r a e undoubt dl l atd i Guatm a a I
ezu e de , nd he s uanc
he eiur de r
e y oc e n
e l. t
s e st tt onl wines l atd outi ofGuaema a who hasbe i ntfe i M ont er
e m ha he y t s oc e
sde
t l
en de ii d s
s rat
Dur n,BSA' r gi ldie t f rLa i Ame ia,
a
S e ona r c or o tn
rc who a
ppea st ha s nta lte i s
r o ve e
et r n uppor of
t
De e ntsGuae aan c i nalc
f nda '
tm l rmi ompl i fom W a hi on,D . SeeDE 1 Ex.D.
ant r
s ngt
C.
3,

Fial, u ta i fia t ln u g b riri ti c s fv r ds sa.fia 4 1F.
n ly j s s n s , he a g a e a re n h s a e a o s imisl s , 4
Supp.2( a l
1 t 240.W hie i i c rai y pos i e t s
l t s e t nl
sbl hat ome o a loft Gua e a i vi l
r 1
he
t maln ndi duas

i ntfe a
de iid bove ar fue Engls s a r ,e y pi e ofdoc m e a y e de e a t he t
e l nt
ih pe ke s ver ec
u ntr vi nc tac d o

t Compli r quie t s r c ofac rii ta lt rbec us e r hi i i Spa s tnd
he
ant e r d he e vies
e tfed rnsao a e veyt ng s n nih a

7see D E 1 ,Ex. D .
3
8I
d

9z ) 3 *
f!7
f
10

t si prs bl i c tveofa e de e rmani t be dic e i t sa ton) Thus
hi s e uma y ndiai
ny vi nc e i ng o
soverd n hi ci .
,
t addii lc t whi h woul fo fom tyi t saci i t Unie Stt a s wei i
he
tona os s c
d l w r r ng hi ton n he td a es lo gh n
f vo ofa at r t f um .
a r n le na e or
Theprva e i e e tf t sa eover m i y i f vorofdim is .Howe r we ghi
i t ntr s acor r
whel ngl n a
s s al
ve , i ng
hea l a i tt prvae i e ess i en i d by t s Cour i t sr pr umpton agans
viy gans he i t ntr t d tfe
hi
t s he tong es
i
i t
dit bi Pl i if ' c c of f um. See La Se i
sur ng antfs hoie
or
gurdad, 707 F. a 1
2d t 307. Ta ng t
ki he
pr s pton i o a ount a gr ntng a lbe alal nc f any uni iid prva e i e es
e um i nt cc , nd a i
i r lowa e or
dentfe i t nt r t
f cor whih m a wegh agans dim is ,t Cour c l s t t on ba a e,t prvae
at s c
y i
i t s s al he
t oncude ha ,
l nc he i t
i e es f t s a e a orne ri poie. I Acc di y,t Cour mus c i rt t or
ntr t acor r t
a l
equi s ' d
'
or ngl he
t t onsde s her
whe
notf ct sofpub i i er s tp t baa i f vorofti i a f r i n f r . d.
a or
lc nt e t i he lnce n a
ral n o e g o um 1
3. W he he The Publc l er s Fac or Fa D i m i s
t r
i nt e t t s vor s s al

W ih r pe t t publc i e ess t Cour m us t ke i o a ounta prnci es of
t es ct o he
i ntr t , he
t
t a nt cc
ny i pl

itr ain l o t wh c a ei iae b ti a t n. eEs l, 89F.d a 1 1 (tF e ea
n en to a c miy ih r mpl td y hs ci Se # d 2 3 t 3 3 s q d rl
c
o
l
c t ne s a iy m us a l ze t i e e t t t f ei c r has i t diput a
ours ce s rl
t na y he ntr s hat he or gn ounty
n he s e, n

a ysst tma rie is sofi enaina comiy.'.Addii l t Cour mus c i r
nal i ha y as sue ntr to l
t'
)
tonaly, he
t t onsde
t a opratnes of t ng on t a i sr i bur n of tyi t s c e i t Unied
he ppr i e s
aki
he dm nitatve de
r ng hi as n he
t

Stts t erto aeb h n i o ig teb r e o j r d t u n me r ofti c mmu iy
ae , h ain l e i d mp sn h u d n f u y u y po mbes h s o nt ,
a t tl a i e e ti havi l ai e contove sesde i a home. Gib r ,330 U. a
nd he ioc l ntr s n
ng oc lz d
r ri
cded t
' le t
'
S. t
5 08 09.

The r i f r que t d by Pli if i t s c e woul ne s arl r quie t s Cour t
ele e se
antfs n hi as
d ce s iy e r hi
to

q e to a d s c n g e s te i e rt ,va iiy a prprey o t e Gu tmaa j sie
u si n n e o d u s h ntg iy ib lt, nd o it f h
ae ln u tc
s t m .As s h,t i e na i l c t i i to of t s a ton a e i ca bl And,i
yse
uc he nt r tona omiy mplcai ns hi c i r nes pa e.
f
Pl i if 'a lga i a et u a De e ntdi i f t s ce suly defa t Guae aln
antfs le tons r r e, nd f nda
d, n ac, uc s f l
r ud he
tm a

jsies se i sa d t ra o ta Gu tmaaha ap rmou titrs i t s b e to t s
u tc y tm, t tn s o e s n h t ae l s a a n ne et n he u j c f hi
a ton.l ee Gua e a' çoca i e e t'f r e ee t t of t Unied St ts:t fa
c i nd d,
t mal s i l nt r s' a xc ds ha
l
he
t
ae he r ud
ale d i t Com pl nt w as pe eta e upon t Gua e a a a t ney ge r ls of e a
l ge n he
ai
m rtd
he
t m l n tor
ne a ' fc nd

c rs a t ee t ri n alg d i t eCo anto c re i Gu tmaat mao Gu tmaa
ou t, nd h x o t le e n h mpli c u rd n ae l o j r ae ln
o
i ur nc a s e y c
ns a e nd ur t ompani ,whie t Unie St ts ha no c
es
l he td ae s
ompa a e i e e t M or over
r bl nt r s . e ,
as c ed by Pl i if , ma of Pli tf s cli s i t s a ton m us be de de unde
onc ed
antfs
ny
a n if ' am n hi c i
t
ci d
r
Guae aa l , whi alo wei i f r ofdim is .0As s ch,t r i ltl i t s c s
tm ln aw
ch s
ghs n avo
s s al1
u he e s ite n hi a e

whih woul s
c
d uppor t Cou ttki on t a nita i bur n of tyi t s ca e or of
t he
r a ng
he dmi sr tve de
r ng hi s ,

p a ig teb re e tyngti c s u o j r r ofti c mmu t wh h v n c n e t n t,
lcn h ud n f r i h : a e p n u o s h s o ni o a e o o n ci o
y
o
o i t r ti t unde l ng dipu e.
r n e es n, he
ryi
s t
r l ngl n a
s sa,
Ac or ngl t publc i e es f c or a e as ove whem i y i f vor ofdim is l
c di y, he
i nt r t a t s r lo

a t rwei i s fcintt tp t baa ei f vorofti li a at r t f um .
nd hei ght s uf e o i he lnc n a
ra n n le nae or
4. W het Pl ntfsCan Rens at Thi Acton l G uat al
her ai if
i t e s i n
em a
TheCour wou d ber s i dim isng t saci n i i di notens e t tPli if wil
t l
emis n s s i hi to f t d
ur ha a ntfs l
be a e t r i t t t saci i t pr e at r t f um .De e nthasar dy si ae
bl o ensae hi ton n he opos d le na e or
f nda
lea tpul td

t t j rs it n o t e atmae f r m. we e , an if ag et a te ma beu a et
o he u idci f h le t o u Ho v r Plitfs r u h t h y y n bl o
o
r i t e t s a ton bec us De e a ha not si atd t t i wil wa ve a s aut of
ensat hi ci
a e f nd nt s
tpul e ha t l i ny t t e
lmia i d e e whih may be a ia e t i.Acc di y,t e ur t tPl i if c n
i t tons ef ns s
c
val bl o t
or ngl o ns e ha antfs a
r i t e t s a ton,t Cour ne d o y i
ensat hi c i he
t e nl mpos t a tonalcondii t tDe e nts l
e he ddii
ton ha f nda hal
wavea a ia esa ut oflmia i de e e.
i ny va lbl tt e i ttons f ns
1 t lhoug t Coul nee notm a a e i i tndi as t whi h co r s 1 w a i , on
0k t
A
h he
' d
t
ke n xplc t ' ng
i
o
c unt y' a pples
t bassoft Compli and t pl di ,and t f c t tt fa oc ure i Guaema a
he i
he
ant
he ea ngs
he a t ha he r ud c r d n
t l,

t ec nd c c u ig teij r o c re i Gu tmaa ted miie rsd n e n to ai , a e
h o u t a sn h n u y c u rd n ae l,h o cl, e ie c , ai n l y plc
t
of i ol a i and plc of b i s ofnea l aloft pa te i Guae a a a t plce
nc por ton
ae
usne s
ry l
he ri s s
tm l , nd he a
w he e t r a i hi be w e n t pa te i c e e i Gua e a a, i i pr bl t t
r he el tons p t e he ri s s ent r d s
t m l t s oba e ha
G u t al n l w ila y.' s 441 F.Supp. a 1 .
a em a aw l ppl ' Lia,
2d t 241
12

V. CO N C LUSI N
O

Bas on t f e ng anayss i i a r ntt t Cour t tt sac i s ul notbe
ed
he or goi
l i, t s ppa e o he
t ha hi ton ho d
ltgaed i t Unie St t . Ac r ngl u
ii t n he
t d aes
co di y, pon due consde a i i i O RDERED,
i r ton, t s
ADJUD GED,a DECREED t tDe e nts M oton t Dim is Fis Amende Compl nt
nd
ha f nda '
i o s s rt
d
ai

f rDa g sa dlj n tv Reif( 1 )b , ndtes mei, ee y GRANTED I PART.
o ma e n nu ci e le DE 8 e a h a s h r b
N
Pli if'Fis Ame
antfs rt
nded Complit( 1 be a t s me i,hee DI I
an DE 3) , nd he a s rby SM SSED f
or

f r m n n c n e e s wih u p eu ie t Pli if t 1 r isae ti a t n i Gu tmaa
o u o o v nin to t rj dc o ant s o: ) en tt h s ci n ae l
f
o
wihi ni t ( day:oft daeoft sor r a 2)t s k rconsdeain oft sor ri
t n ney 90)
he t hi de , nd o ee e i rto
hi de f

Dee d n rf e t wav a y j rs ito a o sau e o lmi to s d fns swhih ma b
fn a t eus s o ie n u id ci n l r ttt f i t in ee e
a
c y e
a lbl t De e ntunde Gua e aa lw.
vaia e o f nda
r t m ln a
I I FUR TH ER O R DER ED a A DJU D G ED t ta lpe ng m otons a e D EN I
T S
nd
ha l ndi
i
r
ED
A S M O O T a t Cl k s lC LO SE t sca e.
nd he er hal
hi s

DO NE a O RDERED i Cha be s at t J m e Lawr nc Ki Fe a J tc
nd
n
m r
he a s
e e ng der l usie
Btidi a Unie St t Courhous M i mi M i miDade Count Fl i t s22nd day of
ll ng nd
td aes
t e, a , a y, orda, hi
J y,201
ul
4.

V
z'

..

'.

C c:

A l couns lofr c d
l
e
e or

13

J M ES LA W R EN CE K I G
N
I
TED STATES D I
STRI J DG E
CT U
SOU TH ERN D I
STRI OF FLO RI
CT
DA

.