In Re: Panama

Filing 54

ORDER ADOPTING REPORT AND RECOMMENDATION AND GRANTING MOTION TO STAY; granting 30 Motion to Adopt/Join; granting 52 Motion to Adopt/Join; affirming and adopting 49 Report and Recommendations on 50 Objections to Report and Recommendations; overruling 50 Objections to Report and Recommendations; granting 28 Motion to Stay; denying as moot 48 Motion for Extension of Time. Certificate of Appealability: No Ruling. Signed by Judge Patricia A. Seitz on 7/13/2016. (wc)

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UNITED STA TES D I STRI CO URT CT SO U TH ERN D ISTRICT O F FLO R I DA CASE N O.l 24887- C- TZ/ 4M SEl TURN O FF I RE APPLI N CATI OF HORN BEAM CO RPORATI , ON ON A pplcant i , Ex Pare Reques f Di cover Pur t t or s y suantt o 28U. C.j1 2 S. 78 / O RDER AD O PTING R EPO R T A ND R EC O M M EN DATIO N AN D G M N TING M O TION TO STA Y THI MATTER i beor teCouront Re t dRe omme ai tû por' ( 49, S s feh t he poran c nd ton û Re 1' DE 1 l a r sn l er e sPan osSyme a Hali As e s I c.s(snt ven s' M o i t St y dd es ig nt v nor ki ou nd lwel s t, n ' sl er or') ton o a Pr e di Pe ngAp lt t Elve t Cicuig 28,Applc tHorbe Cororton' oc e ngs ndi pea o he e nh r t DE 1 ian n am p ai s (sd n a 'Oppostong 3 , ltr nos Re yr 431 TheRe te C orbe m' l ) ii DE 51and neve r' pl DE . porrcomme nds ga iglt ve s Motont Sty.Hor e fldo j tonst t Re t( 5 ,ltre s rntn ner nor' i o a nb am ie beci o he por DE 01 nev nor fldar pons ( 5l,a Horbe m fldaRe y( 5311 ie es e DE ) nd n a ie pl DE . St andard ofR eviw e The Cour r ewsa Repor and Recom m endaton r di non- s ti m ater ,s as t evi t i egar ng diposi ve t s uch a m oton t s ay pr i o t oceedi ,f cl erororcontar nes t t l .See,e. ,M ont ngs or ear r r i s o he aw g. gomer v. y Rien, 5W L 51 28,a * ( D.Fl Se .3, 5 . R.Ci P.7 a.Hor e m ar s s 20l 676 t 2 S. a. pt 201 ) Fed. v. 2() , nb a gue t becaus M agit at Judge Tur fisued a Sr t'r hert an ûor ,'t Courtm us hat e sr e nof s sepor' at han û der' he t rviw d nov u rFe R. v.P.7 b) ( 53a 2 .i-lea r it sa r ofr e e e e o nde d. Ci 2( . DE t 1 tlh ppoprae tndad eviw g(owe r t n o whehe (hema srt'lr i c endipostveo non s iiematr. h vel urs n t r t gitaes ulngs onc r s ii r dipostv tes' ' Pi tv. nie De eo nt LLC, got Sa b l v lpme , 2008 W L 29378 a * ( D.Al J y23,20 . e72() 04 t 3 S. a. ul 08) Rul a i tuc st dit i cour t r ew nondiposii m ater f cl er ororcontarnes t t l . nsr t he s rct t o evi s tve t s or ear r r i s o he aw 1 b o n r cp e t (û e p n e t' fldaM o i nt J i l e v no s M o in t S a P o e dig P n n Su p e a e i in s ik s o d ns' i l ) e to o o n ntr e r ' t o ty r c e n s e dig o Ap a t teElv nhCic i( 3 a daMoint J nltr e o s Rep s t Ho n e m' Obe to st te pe lo h e e t rut DE 01 n to o oi nev n r' son e o r b a s j cin o h Re r ( 5 1 po t DE 2 . Becaus t i t Repor concer a non- s tve m oton t say,t Courtw ilr ew t e he ns ant t ns diposii i o t he l evi he Repor f cl eror. t or ear r Cla erori ahihl d fr ta sa r ofrviw. t v Ci o nomas leSc l e r r s g y eeenil tndad e e Holon . t flh vil hoo y Dit, F. l 1 ( 1hCi. ) CAIfn n i ce ryer ou whe at ght r i s.425 3d 325, 350 1 t r2005.û idig s la l rone s n lhou hee s g evi dencet s o uppor i,t r ew i cour on t entr evi t t he evi ng t he ie dence i l w ih t defnie and fr s eft t he i t im co cint tamitkeh be nc nvito ha sa as e ommie '1 ( ttona quotto o te .Forterasns t d.'d.ciai nd ains mi d) t t h e o dic s dbel teCourafimsa da t t Re to rul alobe to ,a dgr t suse ow,h t fr n dops he por, ver es l j cins n ans l er nt venor M oton t St s' i o ay. II . Background The Reportouti t cont i hit y oft scase. l ars outofHor lnes he entous s or hi t ies nbeam and l eve r' oi ve ur r aedt t ma ge ntofase fcor Therlto hi deerort ntr nos j nt nt e elt o he na me tela t y. eains p t i aed a Hor be m fld cl msa i tisp rner i t e Brts Vigi ll ds(i ' i Au t201 nd n a ie ai gans t a t s n h iih r n san $BVI' n gus 4. ) ( 28a 6 .Thecamsweedimis a j men wa enerda ns Hor ea onDe mb r DE t ) li r s sed nd udg t s t e gai t nb m ce e 1 201 ,fr$846, i at n ys fesa c t.g 49a 21 Th j dge ntwasno ap ald. 8, 5 o 526 n tore ' e nd oss DE t . e u me t pe e Hor e t e Gld numer 28U. C. l a plc tonsi Alba ,Del r ,Ne Yor , nb am h n e ous S. j 782 p ia i n a ma awa e w k Ohi and Fl i 1 o orda. d. Thi Courtgr ed t Fl i applcaton i Februar 20l butno subpoenaswer s ved s ant he orda i i n y 5, e er uniMac 201 I t i ei Hor e ltgae isot rjl 2a plc tons icldi a tl rh 6. n he ntrm, nb am ii td t he 78 p iai ,n u ng n applcaton i t N orher D iti ofA l i i n he t n srct abam a.The A l abam a applcaton w asgr ed i M ay 20l5, i i ant n aferwhi l er t ch, nt venor Gl m otonst vacat and t s ay. Bot m otonswer deni and s ed i o e o t h i e ed I er nt venor appeal t t El s ed o he event Cicui. Thatappeali pendi w ih or ar ents f Jul h r t s ng t al gum et or y 1 201 ( 28a 9- 01 4, 6. DE t 1 . OnAprl6, 6 ltr n smove t sa t Fl i a ton( 281 Ma srt J dge i 201 , neve or d o ty he orda ci DE . gitae u Tur fhel a hearng on Apr l20,201 and i s a Repor on J 24,20l6. nof d i i 6, s ued t une 2 1 . 11 Anal s ysi Th r e an c iertonsf rdee m i ng whe h rt sa 28U. C.j l 2 pr e n e elv t onsd a i o tr ni te o ty S. 78 oc edigs ae()itr tona c t ( fine st ltga t' nd()j ciletce y.I r Ale Br r l ntnai l omiy;2) ar s o ii ns a 3 udi a fs inc n e v s aga, , 7 F.Su 2d 1 4,1 ( D.Fl 201 ) Th Re tr c 89 pp. 29 308 S. a 1 . e por e omme asa fndi i bo h nds t y, i ng t t fcaly h por oncude ha h e enh j cilyefce a f i t t par i z Specii l , teRe tc l st tteElv t udi al fiint nd ar o he tes. Cic ta a fom t NorhenDititofAlba ma ha adipostveefc ont sc e.( rui ppe l r he t r src a ma y ve s ii fe t hi as DE 49a 5( tngMihae v Ghe 325F.Su 2 8 83 ( D. o200 1 l a ton,heRe t t cii c l . e, pp. d 29, 3 N. Ohi 4). n ddii t por fndst a say pos no addii har t Hor i hat t es tonal m o nbeam gi Hor ven nbeam ' year l del i s vi s -ong ay n er ng s ubpoenasand is i lt t us dicover pendi t El t nabiiy o e s y ng he event Cicui appeal h r t . Honb m obe t t t Re r' f res c u i .Fis,Horbe ag st tt r ea jcs o he po ts ain s onclsons rt n am rue ha he Reportf l t consdert Al ais o i he abam a D it ctCour ' deni ofI er sri ts al nt venor m oton t s ay based on s' i o t pot i har t Hor ental m o nbeam . The Repor,how ever does consdert A l t , i he abam a or ,w hi der ch Horbe quoe g 359-0J a i fc, e Hor a sr er cet i ( 7a 49 . n am td DE 1 , nd n a tnots nbe m' ef en o tDE t 1 M or eover t Repor addr sest sam e pot i har asaddr ed i t A l , he t es he ental m ess n he abam a or der Hor nbeam ' di i s ng abiiy t uset r s m nihi lt o he equesed dicover The Repor si pl bal t s y. t m y ancest hat har w ih t cosl and tm e- um i di m t he ty i cons ng scover pr y ocessI er nt venor f i t say i deni s ace f he t s ed. W ei ng t e r atve har s t Repor fndst a say i f rand pos no addii hann t ghi hes el i m , he t i hat t s ai es tonal o et rp t ( 49a 61 l lgh oft orlagu nt s h ul f t swee i t Alba ihe ary.DE t . n i t he a r me s c ed ed or hi k n he a ma a pe , welasRul 1oft Fe r RulsofCi lPr e e whihma tsaû ts e p alas l e he deal e vi oc dur, c ndae jus,pe dy, and i nexpensi 'det m i i ofever acton,t s ay s vesasa r ve' er naton y i he t er easonabl and t por y ceas e em ar e- fr b t e pate ta sem mor i eetdi attlvit yt naj cousouc . ie ewe n ris h t e e ntrse n oa cor ha udii tome Hor a ne ag t tisdea i sr ngs poe wa j tfe a dt tteRe t nbe m xt rues ha t ly n evi ub nas s usi d n ha h por s eroneousl f t H or r y auls nbeam f t del or he ay.The Cour diagr Hor t s ees. nbeam addr ed is r onsf ess t eas or dea a t Aprl8, 6he rng, g ng i ope c t ha isc e wasbus ltg tngot rj ly t he i 201 a i ar ui n n our t t t ouns l y iia i he 2TheRe tdoesnotanayz t r quesedsa se f ton i enatona com iy. g 49a 6 .Ho n a d dn t por l e he e t ty' fec ntr i l t DE t 1 r be m i o o jc t teRe otssln ei ti rg r . beto h p r' i c n hs e ad e 1 2a iai sa dt tteFl i dic r wasno p esnguntlMac 201 ( 3 ( ' 78 pplc ton n ha h orda sovey t r si i rh 6.DE 6 Hrg Tr313- 1 Fr t tt Re or fndsta Horbe m i rs il f iso delya t ta . : 25). om ha,he p ti h t n a s eponsbe or t wn a nd ha sa ce t n a tona prj c TheCoul fnd n clarerori t srgada t obe to i ty raes o ddii l eudie. ' i s o e r n hi e r nd he jcin s t over ul r ed. H or nbeam alo cont s endst Judge Tur f' f r hat nof s ainessconcl onswer based i par on usi e n- t e a a tm ic r c e iatons' Hor a ' i biiy t pr ee i t BV I3t downpl yi t t t n s ha a t rz i ' of nbe m s na lt o oc d n hc bl , hus a ng he poe i ham ofasa g 5 a l 6) ltr nor ag i rs ons t tt RepotS op l tntal r ty. DE 0 t , . neve s rue n e p e ha he r û ery pr deer ne t tobe t sprviusyague t tte wilno i taef t rprc di si te t mi d ha j cor e o l r d ha h y l t niit urhe o ee ng n h BVl'( 5la 1 . l e esi y, t rpa t s . DE t 21 ntr tngl neihe ry upporst ei postonwih BVllw orc r ' t h r ii t a ou t prce ur,ma ngicl ronc a n t tt yaels co ene wihtej ntve ur diput a o d e ki t ea, e gai,ha he r e s nc r d t h oi nt e s e nd m or f ed on w i ng a gam e ofihe sai s sai ' The Cour not t H or e ocus nni ' d, he d.' t es hat nbeam f l t aied o atc aean o j tont tes t aa tmic rcerz to 'p i t t Re or.Thus iwa riult y beci o h e û tn shaa t iains' ror o he p t bl ,t s r onabl f t Repor t r y on I er eas e or he t o el nt venor sat ent i isanal s. l er s' t em s n t ysi nt venor 'sat ent s t em s not ihsandi however,t Cour fndst Repor' concl onst be unchanged. A s ay pos no w t t ng he t i he ts usi o t es addii har t Hor tonal m o nbeam ot t t har i cr ed f is fby isow n ltgaton s r egy. her han he m t eat or t el t ii i tat W ei ghed agai tt r our t w ilbe s ns he es ces hat l aved pendi t El ng he event Cicui appeal t s ay i h r t , he t s appr i e. oprat Fi ly,Hor e obe t t t Re tsf l et c i rispr ast d a r i o nal nb am jcs o he por' aiur o onsde t oposl o ely ulng n t Moi Thi obe toni wihou mei.TheRe tsae ,ûitma sItesns t und rak he ton. s j ci s t t rt por tts l l ke il e e o e t e l t t her ean t k ofpl ng t ough t m otonswhen one deci on ...coul i i e t entr he cul as oddi hr he i si d nvaldat he ie c s '( 49a 51 TheCour ra t sa arj ci ofHor a sdelypr os l.lt ae. DE t . ' t e ds hi s ee ton nbe m' a op as f he 3I t ve ssae i t rM oto t Sty:tl nbe m madecl ri Albamat ti onl û a t i tae ner nor ttd n hei in o a blor a ea n a ha t y ç ns o niit pl (ig to i teBVl atro tiigs tce tdso eyt s p o tt cams'a dta tedso eyise si liain n h t ) fe bann uf in ic v r o u p r i li , n h t h ic v r t e k n i s ' Alba a ûsboh r eva a cuci ... i t i tai f t rltgai i t BV Iorelewhe e. SeeBr chas a m i t el nt nd r al pror o niitng urhe ii ton n he s r' a ' j l 8 Ap l ain, . . . ns o tHo n e m r p e e t dt a i c n o ( rwil o )51 an w s i i t e BV1 7 2 p i to Ex 7 . l h r, r b a e r s n e h t t a n t o l n t e e u t n h c u i ir c v dicov y i A l m a.Bec et Elve hC icui hassayedt tdic l Hor m ca ntl t e eies s er n aba aus he e nt r t t ha s ove' y, nbea nnotbe peu ie b asa h r, v niij diil etp e fo c a gn tep io itokt j siydic eyi rj dc d y ty ee gie ts u cal so p d r m h n ig h ost n to o u tf sov r n y i Alb ma'g 2 a 1- 7. a a . DE 8 t 6 1 ) ' El ve h Cicu ta fl st e N orh n D iti tofA l ba a t sCour ca ve y e fc e l s tt e nt r i f im h ' t er src a m , hi t n r fi i nty e he s pe oft e pe m it d dic r a i pos a o i t c dii a ne es ar co h r te s ove y nd m e ppr pra e on tons s c s y. Fi ng no c e re r i t Re t i i ac or n y ndi l a r or n he por, t s c di gl ORDERED THA T Res pondent 'M oton t J n I er s i o oi nt venor M oton t St Pr s' i o ay oceedi Pendi ngs ng Appe lt t Elve hCicui( 30 i GRANTED. a o he e nt r t DE 1 s () 2 Res nde s M oi t J nI eve s Res et Hor a sObe ton t te po nt' ton o oi ntr nor' pons o nbe m' jci s o h Re or ( 52 i GRANTED. p t DE ) s The Repor and Recom m endaton on l er t i nt venor 'M oton t St Pr s i o ay oceedi ngs Pe ngAppe lt t Elve hCic tg 49)i AFFI ED AND ADOPTED. ndi a o he e nt rui DE s RM Applc ntHor ea sObe tons( 5 aeOVERRULED. ia nb m' jci DE 01 r () 5 l eve s Moi t StyPr e di PendigAppe t teElve t Cic t( ntr nor' ton o a oc e ngs n alo h e nh rui DE 28 i GRANTED. 1s ( 6) THE CASE I STAYED pen ng ade ii byt Elve h Cic tCo tof S di cson he e nt r ui ur A ppeal i Hali Ass s,I ,etalv.Bracha Foundaton,No.l5-1 13. W ihi 14 daysofa s n lwel et nc. i 49 tn de son f om t El ve t Cicui, h pa tess al p ovi no i e oft El ve t Cicui d ci i cii r he e n h r t t e r i h l r de tc he e n h r t e son and m ove t lf t say. o it he t ( 7) Reponde t'Unopp edMotont ExtndStpul e De iesi DENI AS s ns os i o e i atd adln s ED M O OT i lghtoft s ay. ni he t DO ANDORDE D iMimiFoiati Z dyo Jl, 06 NE RE n a , lr ,hs S a fuy 2 1. d @ > e' @ PA TRI A A .SEI CI TZ UN I TED STATES D I STRI JUDG E CT A l couns ofr d 1 el ecor H on.W ilam C.Tur f li nof 5

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