Lopez v. Triangle Fire, Inc. et al

Filing 62

ORDER Denying Defendant's Renewed Motion For Summary Judgment re 56 Supplement,, filed by Orlando Alfonso, Triangle Fire, Inc., Raquel Cano Signed by Senior Judge James Lawrence King on 5/23/2017. (jw)

Download PDF
UNI TED STATES DI STRI CO URT CT SO UTH ERN DI STR I O F FLO RI CT DA M I M IDI SI N A VI O CASE NO.l 22209- V- NG 5CI KI OSVALDO LOPEZ, Pl ntf ai if TRI ANGLE Fl I c.RAQUEL CANO, RE, N , and ORLAN DO ALFONSO, Def nt . enda s / O RDER D ENYI DEFENDANTS'RENEW ED M O TI FOR SUM M ARY NG ON JUDGM ENT THI M ATTER com e be or t Cour upon De enda sTRI GLE FI I C. S s f e he t f nt AN RE, N , RAQUEL CANO,a ORLANDO ALFONSO' Re wedM oto f rSummay J gme nd S ne in o r ud nt ( 56) fl wih l veofCour. TheCour hasa tonal c i r Pl ntf ' DE , ied t ea tl t ddii ly onsdeed ai ifs Re po s i Op sto t t eM o in ( 5 ) s n e n po ii n o h to DE 7 . 1I . NTR ODUC TI ON Thr ough t i tntm oton,D e enda ss e t esa ih t a i abiiy oft he nsa i f nt e k o t bls he pplc lt he i eal rs r c e tbls n 'e mpto o t eFarLa rStn r sAc (CLS ' t i ti o evie sa ihme t' xe in f h i bo a da d t I A' o r F ) Pli ipsFLSA cam a d t b a r e s mmayj g n o t tba i. an ifo po e antf li n o e wa d d u r ud me t n ha ss Plitf p s s 1Durng t Pr ra Conf e e i t smate ,t Cour not t ti s m ed Def nda s i he eti l er nc n hi t r he t ed ha t ee e nt m a be e il t cl m e m pt on f om t r y ntted o ai xe i r he equie ent oft Fai La St nda dsA c , r m s he r bor a r t butt tDef nda shad f ld t m e tt rbur ofclary and afim a i y esa ihi ha - nt e aie o e hei den e l fr tvel t bls ng t ou r or evi nc t tt e m pton wa applcabl The Cour t n gr nt hr gh ec d de e ha he xe i s i e. t he a ed Def nda s r e nt ' eques f ra opporuniy t s em e t r cor a t esa ih t r to n t t o uppl nt he e d nd o t bls hei e ilm e t t e ntte nt o he xempton.TheCour c tue t i t ntm oton asar ne i t onsr s he nsa i e wed m oton i f rs mmayj g n , f n n s syln oft mo in a ak pplme t l o u r ud me t De e da t' t i g he to s k e n a su M e or ndum 'not ihsa ng. m a ' w t tndi t m oton,a gui t undiput f t f i t s hc i r ng he s ed acs a l o how by c e ra afim a i evi ncet t l a nd fr tve de ha D e e nti e il t cl i t e mpton. f nda s ntted o am he xe i I .FACTUAL BACK G RO UND I The f l i mat ra f t a e undiput olow ng e il ac s r s ed: Tra e Fie i aFl i c por i he i ngl r s orda or aton adqua tr d i M i m iDade Count Fl r da. re e n a y, o i Tra eFie i i t busnes ofs r cng a i pec i c ingl r s n he i s e vi i nd ns tng omm e ci fr s r al ie uppr s on es i s t m sand fr e i s s prm a iy a c t e s busnes l tons. quelCa a yse ie xtnguiher , i rl t usom r ' i s oca i Ra no nd OrandoAlons a ec por eofi r ot a e r ie ope ai lcontolove t l f o r or at fces l nd xe cs d r tona r r he ac i te of Tra eFie.Ataltm e m a e i t t a tviis , ingl r l i s t ral o he bove syl d a i Os do Lope - t e cton, val z wa as r c t c niin wo kn f rTra gl Fieo ac mmiso b ss Lo e ' j b d te s evie e h ca r ig o in e r n o si n a i. p z s o u is i l nc uded i pe i fr s ns ctng ie uppr s on s t m sa i pec i a s r c ng fr e i s r . es i yse nd ns tng nd e vi i ie xtnguihe s 'ra eFie s l fr extnguiher t t ge alpublc a t busnes esfom is F ingl r els ie i s s o he ner i nd o i s r t brc a morarl ton i M i iDa Count i pe s atcus om e s pl ce of i k- nd- t oca i n am - de y, n- r on t r' a s b sne s a ov rt i tr ttr u h iswe st. in efr as s ls( the h od gie u i s, nd e he n ene h o g t b i Tra gl ie lo el i c n o fr e ki s p r s inls se 'a d l o u e r o (ses p e so s tms'o b t b i s e u p e so y tms' n i mp tr o m fr up r s inq yse 't o h usne s s c and homeowner .Tra e Fie alo s r c fr e i s sa fr s s i ngl r s e vi es q e xtnguiher nd ie uppr son s t s es i ysem , alhough i doesnotdo s pur ua t m ant t t o s nt o i enancecontac s l i undiput d t ove r t. t s s e hat r s vent fvepe c ntoft goodsa s r ce Tra e Fie s l ar notf r a e. e y-i re he nd e vi s i ngl r els e or es l Trangl Fie s l t f l ng fr extnguihe s i e r els he olowi ie i s r ' . lS )' ABC orM ulipur ee i s r'whih i ii as ci l fui zeda t- pos xtnguihes' c ' lze pe aly l di nd ut slc nie mo oa i o z d n mmonum p p t d yc e c l t k he c lyi u aelCls i i hos hae r h mia' o s mial ns lt g a s ' c A fr sb metn a a r xmaey 3 0 1 a d c tls ra e t whihi i a pl d' ie y lig t pp o i t l 5 07 n oag u fc s o c t s p i ' e 2 a c na s k mohe g a db e kg t ec anr a to o Cls B fr s.. . DE 5 nd a lo i t rl n r a q h h i e cin f a s ie .' s ' 62 a 5-6. t 2 Cabo Di x d e tn uih r whc t ic a ge c r ndi x d ja awhi co ) r n o i e x i g s e s ih l s h r g abo o i e s d t lud e (fSnow 'whih s ot r afr by elm i tng isoxygen' a i S f c i f Cl s ) s c m he s ie i na i t ' nd s i e tve or as ef B ta m a e lqui fr a i el ti aly nonl m bl i d ies nd s ec rc l conduc ve. 1 a 9. i ' d. t ' 3 k e n Age tFieEx igus e sg c a eitnd df rt p o e to o )i a cl n r tn ih r whihl r n e e o he r tci n f f cl ista to a l p oe t db Hao 1 1 . .guc a jCo u e Ce tr, a ii e r diin ly r tce y l n 2 1 . s h s mp t r n e s t Da aD oc e St a Ar as Com m uniatonsFa ltes ContolRoom s t / um nt or ge e , c i ciii , r , Elcr n c M a u a t rn M u e , t le is Hit rc lCo lcins gn l e to is n f cu ig, s ums Ar Galre , so ia le to , a d Iabor t i .' d.a 1 3. w a ores'I t 2-1 4)i e Ch mia FieExtn uih r g ihja et eb s f rc mmo r sa r n & i t e c l r ig s e s wh c r h e t o o n e tu a t W kth n fr h z r s(n c n an as e il o a su a eaeba e 1 w PH a e ic e ie a a d a dl o t i p ca p t s im c tt s d, o g nt de opc f us i pr - ngi r d r saur ntkiche s t s'1 a 1 vel d or e n e e nee e e t a t n ysem .' d. t 6. 5 Cls D fr e tng ihe sf rus o hih-e e au ec mia fr sofe c us d ) a s ie x i u s r o e n g tmp r t r he c l ie tn a e by c ombusi e m e al.1 a 1 tbl t s d. t 9. Thekkiehe hood s t m s' i ngl Fies l i vem uli eeom plx component it n ys c 'Tra e r els nvol tpl e s whi h a e pr um a y i t l a pe m a nty a txed i c t m e s bus nes esorhom es c r es bl nsaled nd r ne l fs n us o r ' i s . SeeDE 56- ( a a ofhoods tm) Thes t msma i l t t ee- l tnksofa 6 digr m yse . yse y ncude wo hr galon a fr s ' e uppr s i age a c pl x pi ng s t st de i rt a nt Se 1 i e s on nt nd om e pi ysem o lve he ge . e d. 1 1 L EG A L ST A N D A R D O N SU M M A RY JU D G M EN T 1. i umm ayj g n i a p o raewheet pla igsa s p ri mae il k s r ud me t s p r p it r he e dn nd u po t ng tras e a ih t tt e i no genui is a t a m a e i lf tand t tt m ovi pa t i stbls ha htr s ne s ue s o ny t r a a ha he ng ry s e tte t j d me ta amatro lw. Ceo e Co p.v Clr f, 7 U. 31 3 2 ( 9 6 ) n ild o u g n s te f a ' l tx r . fef47 S. 7, 2 1 8 ) ' Fe R. v P. 6 a . umma yj d me tkspr pe l r g r e no a ad sa r d d. Ci. 5 ( ) S r u g n k o ry e a d d t s ifvo e i pr dur s t ,butr t rasa i e alpar oft Fe alRul asa whol whi h a e oce al horcut a he n nt gr t he der es e, c r d sg dt s c r t ej s, p e yl a d ie pe i d tr n to o e e ya ton'Pac v e ine o e u e h u t s e d , n n x nsve eemi ai n f v r ci . e . j ' Ca ban o, 3F.d 1 5 1 4( 1h Ci. 00 ) S po i c 28 3 27 , 28 1 t r 2 2 . umma yj d n i a pr praeu e s r u gme t s p o it nls t r i ag nui is eo fc f rtilAge v Po tn 21 F. x 8 ,8 0( 1hCi. hee s e ne s u f a t o ra . e . re 6 App' 37 4 1 t r 2007) iR rf t is t beconsde e ge ne t ymus havear albassi t .i o acual sues o l i r d nui , he t e i n he r c r . M iev Jf e s n Cl ##. fEdu . 9 F.d 7 9, 4 ( 1h Ci.1 96 . n o po ig a e o d' z . efr o ' ' / o y c, 3 3 3 7 2 1 t r 9 ) I p sn moi n frs mmayj g n , h n n o ig p ry i ts o s cfcf cst s p r to o u r ud me t t e o m vn a t l mus h w pe ii a t o u po t t tt r i a genui diput .' ha he e s ne s e'Ande s v Li r.vLo y, n .47 U. 2 , 48( 98 ) r on . be t bb I c, 7 S. 42 2 1 6 . Thenonm ovi pa t m ay no r l on t pl adi ,butr t rmus de onsr t agenui ng ry t ey he e ngs ahe t m ta e ne is f ti lt ough afi t ,depostons i eroga ol a we s a a isons Cel e s ue or ra hr fdavis ii , nt r t . ns r , nd dm s i . otx, y 477 U. 323- Theexit S. 24. senceofafm e e s ntla' ofevi nc i s s r ci il ' de e n uppor oft t he nonmovi pary' poston i i ufi i nt t r mus beevi nc on whi h t fnderoff ct ng t s ii s ns fc e ; he e t de e c he i a coul r as d e onabl fnd f t m ovi pa t Nat' Cas Co.v.Pi ens,582 F.App' 839, y i or he ng ry. 1 . ck x 8 0- 1( lh Ci. 01 )( u tng Wa k rv Da b 91 F. 1 3 l 77( 1h Ci.1 0 ) 4 4 1 t r 2 4 q oi le . r y, 1 2d 57 , 5 1 t r 99 ). I .A PPLI A B LE LE G A L STA N D A R D FO R FLSA E X EM PTI N S V C O Unl sa em pl es n oyee f lsw ihi oneoft FLSA ' enumer t exemptons al t n he S a ed i , e pl r mus pa empl soneand one hal tm e t e pl m oye s t y oyee - f i s he m oyee' r gul r t ofpa f s e ar a e y or ho r w'r d i e c s o fryho r pe we k S e2 U. C. 2 ( )1 . we e ,he u s o ke n x e s f o t u s r e . e 9 S. j 07 a ( ) Ho v r t e xemptonsa enumeousa vare Se gene l 29U. C.jj207& 2l3.Addii l i r r nd id. e ral y S. tonaly, t ol Fit Cic tCour ofAppe sobs r d, he d fh r ui t al e ve kl t r i any uniyi prncpl unde l ngt e mptonsi t FLSA,i i if hee s f ng i i e ryi he xe i n he ts no e de i t A c ' w or or is l sa i hit y. Readi t Ac ' t vi nt n he ts ds t egi ltve sor ng he ts lgiltve hit y and is e m ptons l ds one t conc ude t t t e sa i sor t xe i ea o l ha he 4 e xemptons wer c e ed smpl t e ur t Acts pas a W ihout t i e r at i y o ns e he ' s ge. t he e xemptons t A c ' oppone s m a ha pr va l See 1 Cong. Rec. i , he ts nt y ve e ied. 07 71 2 5 ( 961 ( ma k o S n tr Ho lnd a d Diks n ;Co 0 - 1 ) Re r s f e ao s la n r e ) mme t Sc p n, o e ofCover ge Unde t Fai La St ndar A c of l a r he r bor a ds t 938,30 W as & Lee L. h. Re 1 9 1 6 ( 9 3 . Th a e c of a u f i g p i il ma e t v. 4 , 5 1 7 ) e bs n e niy n rncpe k s he e m ptons i e pr t ton a diûcul t s xe i ' nt r e a i f t a k. Th g o n r lsfri ep eig a da l ngFLS e mpto sdifv rt e r u d ue o ntrrtn n jpyi A xe in sa o he empl r The Supr m e Cour has s d: To e e an e m pton t t e oye . e t al xtnd xe i o hos pl nl a unm it ka y wihi is t r ai y nd sa bl t n t e ms a nd s rt i t a e t pii s o bus he i er e a i pr es a fusr t t a nt pr t tve oc s nd r ta e he nnounce w iloft pe e. d l he opl Br n nv Te . f Died Ma i a I c, 9 F. 1 1 ,1 1 ( t Ci.1 4 ( r be r e na . x Cf k : rn , n .4 2 3d 1 5 1 7 5h r 97 ) Tho n ry, y J)( u tn A. Phil s I c v Walig, 2 U . 4 , 93( 9 5 . rt sr a o t . q o ig H. ll , n . . ln 3 4 S. 90 4 1 4 ) Fo hi e s n,he p bur n ofpr ng t a iabiiy ofa e mpton le wih t empl r who m us s de ovi he pplc lt n xe i i s t he oye , t how by i ea a a tr a i evi nc ' ha t e pl k r nd fi m tve de e't t he m oyee i e m ptf om t FLSA . e cl s xe r he Se Bid l v Ci o r wel . t fGad d n Al , 07F. 8 2, 05( 1hCi.1 9 . rhemor , o t y s e , a.9 2d 0 8 1 t r 9 2) Fu t r e c urs m us na r y consr FLSA e t rowl tue xemptonsagai tt e o r Ar d v.BenKanows y i ns he mpl ye . nol k I c, 6lU. 3 , 9 ( 96 ) n .3 S. 88 3 2 1 0 . V.LAW APPLI CABLE TO 6EM PLOYM EN T BY RETAI O R SERV I C L CES ESTA BLI M ENT' EXEM PTI N TO FLSA SH ' O Ther t i ors r ce e t bls nte pton c ai t ee elm ent .See 29 U . C. e a l e vi s a ihme xem i ont ns hr e s S. j207() Tocl m t e mptont e oye mus beafrt lors vi e t ihment' i. ai he xe i he mpl r t ieai er ce sabls , ' t em pl e' r a r t ofpay m us be i e he oye s egul r a e t n xces ofone a one hal tm est f der s nd - f i he e al m i mum wage,a t e pl ni nd he m oyee mus r ei m or t n hal ofhi compe a i fom t ec ve e ha f s ns ton r c m isonson goodsors r c . #. om s i e vi es f W hiet detnii ofaket lors r cee tbls l he s ton i ai e vi sa ihment'i notdei i j207() r 's fned n i, c t ac os t c r have c i ours r s he ounty ontnued t a y a l snc r pea ed desnii pr o l o ppl ong- i e e l ton evi usy c diid a 29U. C.j21 ( )2)2S eeg, ih v Dec r l c 3 F.d l 8l 11 3( t o fe t S. 3 a( . e ..Rec . lo p, n . 3 1 , 8 8h Ci.l 9 (k s n s e ii c n e so ln e t wewil o c n l et a Co g e s r 9 3) k e t p cfc o grs ina it n , Ab l n t o cud h t n r s rti dt etr le al rs r c e tbls n 'i j2 7 i ye a t s metmedic r d eane h em r ti o evie sa ihme t n 0 () t t he a i s ade t it ye r o et bl h dme nig.) Th rpe ld sau ed fn dar ti o s r c hry a s f sa i e a n ' . e e ae tt t e i e eal r evie s ' esa i hmentasa esabls ent$ pe c um ofwhos annualdola vol e ofs esof t bls n t ihm 1 75 r ent e lr um al goodsors r c ( ofbot i notf r s ea rcogni d asr t ls e ors r cesi t evies or h) s or e al nd e ze eai als e vi n he p riulridu ty. 2 U. C.j 1 ( )2)(e ae s es pr n. ) a tc a n sr ' 9 S. 2 3 a ( rpe ld, e u a 3 . ' l t s mi lc s o I ah Sh e M e a Wo k v Wit, 3 U. l ( 96 , he n he e na a e f d o e t t l r s . rz 38 S. 90 1 6) t S prmeCo r c nsd rdt c oldae c s so a pe lrj ce teind tyu e u t o iee wo ons i td a e n p a,ee td h k usr i us ' t tt de e m i w het a gi t a ac i i tr air'i tuct t lt age ' es o t r ne her ven r ns ton s iet l' ns r ed hat khe t calr ai tansa i i one i vi goodsand s vi est tar f e nty acquied ypi et l r cton s nvol ng er c ha e r que l r ' f rf miy o pe s na u egl' nd hedt tbusne s sa eç ha a t rz d b gher s ls o a l r r o l s ,'a l ha i se r t r ce ie y t il a e c a no mor t n 25% oft dola vol e m a de i f om s esdes gna ed nonr t l nd e ha he lr um y rve r al i t e ai w ihoutl soft exem pton.'1 at202-06. t os he i ' d. l consde i t fr toft t o c olda ed ca es, he Cour hel t s es of n i rng he s he w ons i t s t t d hat al b kpo aopr e s i e ui ntwhih ' anl a pe r e t ha noprvaeo ul tt o e sng q pme c l i y p a l d) o ve pl it r noncom m e ci utlt 'wer notr t lsa es 1d.a 206. st sa esoft pot t r al iiy' e e ai l . t A he l he a o pr ssng equi enta oce i pm ccount f ei y-hr pe ce oft em pl ' r venues t ed or ght t ee r nt he oyer s e , he Cour eoncl t uded t em pl he oyerc d notcl m t r ai ors vi e e t i hm ent oul ai he et l er c s abls exem pton.1 l c i r ng t s i d. n onsde i he econd c e,w hi i ved s esoftuck tr s, som e as ch nvol al r ie ofwhi h t Cour concl c he t uded w er r t lwhie ot rsw er nonr ai, t Cour hel t t e e ai l he e et l he t d ha 2S cin2l ( )2 wa r p ae b Pu L. 1 - 5 j3 c ( ) 1 3 S a . 3 ( 9 9 . e to 3 a ( ) s e e ld y b. No. 01 1 7, ( ) 1, 0 tt 9 9 1 8 ) t e pl he m oyerf l t m eetisbur ofpr ng t a i biiy oft exempton due aied o t den ovi he pplca lt he i t tuncl iy ast t pr cieper ent sofdolarvol e a ti a et t va i o k art o he e s c age l um tr but bl o he r ous s est tt gui i l nonr ai.' d.at209. al ha he delnes abel et l'1 Vl DI . SCU SSI N O Def nda s a gum entf t a i abiiy oft exe pton t t i t c ei - nt ' r e or he pplc lt he m i o he nsant as s i tngl sr ghtor a d:Def nda ss lgoodsa s r cest t gener publc a nvii y tai f w r e nt el nd e vi o he al i nd bus nes es ove ni t fvepe ce oft goodsa s r cesDef nt s la e not i s , r ne y-i r nt he nd e vi enda s el r whol al a notf r a e, he ef e overni y- pe ce ofDef ndant 's e a e es e nd or es l t r or net fve r nt e s al s r i e a l'a Def nda sa e e il t cl m t e ' t i' nd r e nt r ntted o ai he xempton. endant e n i l Bl k' i Def s ve ncude ac s d k ai' o se hei r r nt3 s r, La D i tona y' defnii oft wor S et l't bolt rt ra gum e . Forhi pa t w c i r s i ton he Pli ifa guest exempton doe no appl be us Def nda sundiput dl m ake a vas antf r he i s t y ca e e nt s e y t mao iyoft i s lst bu i s e , f n a t'b sne si v r sm ia t ohe bu i s e j rt her ae o sne s s De e d n s u i s s ey i lr o t r sne s p whi h t De rm e ofLa i ntfed asl cki a ' e a lc ept' a ce ti pr c he pa t nt bor de ii a ng i t i onc ,' nd ra n oduc s r t Det nt s l ha ltl orno us i non- mer alenvionment .The Cour ' r ew knda s e l ve ite en com ci r s ts evi oft ca e a pe t ni t FLSA e m ptonsgene aly m a t t ngsa he s l w rai ng o xe i r l kes wo hi bundanty c e r l la : 1 d tnni n t a pl a lt o c ran FLSA e e i n i h r l sr i h f r r a 2 ) ee nig he p i bii f et i c y x mpto s s a dy tag to wad, nd ) t ditona y defnii ofir t l'hasltl t do w ih whe he t 1 w consder a bus nes ' he c i r i ton se ai' ite o t t r he a i s i s ta ac i t be r ai ta ac i .4 r ns tons o et l r ns tons W hie i i undiput t tDe endant ca a do s lbot fr e i s sa l ts s ed ha f s n nd el h ie xtnguiher nd m or com pl fr s e ex i e uppr s i s t m s t i vi l a bus nes es t r or does not e s on ys e o ndi dua s nd i s , he ec d 3k s ef fnalcons i i contas t asaef f t s eorpr s(. , k al or i A umpton n r t o l or urher al oces ie. whol ae . s et t uli t cons r'DE 56 a 3. es l) A al o he tmae ume . ' t 4TO w i, t Supr eCour neve t ned t t dito r t i or isa l i i t I t he em t r ur o he c i na y o nf m t na yss n he daho She M et cas et al e. 7 s how wha pori ofD e enda s ove al r ve s i de i d fom s esofe h cl s of t ton f nt ' r l e nue s rve r al ac a s pr oduct( doe t r cor s wha porin ofr ve si de i d fom s est nor s he e d how t to e nue s rve r al o id vdu l a d wha po to i d rv d fo s l st bu i s e ) Thi f iu et de lp t n i i as n t rin s e i e r m ae o sne s s. s alr o veo he r cor i pa tc a l da a ng t D e e nt 'poston on t a i biiy oft e mpton e d s ri ul ry m gi o f nda s ii he pplca lt he xe i be us c t n caegoresofpr ca e erai t i oduc sD e e t f ndant s l appea t ha no pr va e or s el r o ve i t noncomme ci us ( wihsa ngt f tt tDefnda sma s lt es pr t r al es not t tndi he ac ha e nt y el hos ame oducs t t err i d vd lo h me wn r. re a e De e a s s l c mme ca- r d o h a e n i iua r o o e ) Fo x mpl, fnd nt' e l o r ilg a e kkic n hood s t s'whi r r pe m anenti t lton and r y on compl pi ng k t he ysem ' ch equie r nsala i el ex pi s t m st delve c m i age sfom t t ee galon cont i r .SeeD E 56yse o i r he cal nt r wo hr - l ane s 6. Addii l Def nt s lc rai t soffr e i s r whi alo a art tonaly, enda s el e t n ype s e xtnguihe s ch s ppe o ha no prva e o noncom mer alus .SeeDE 56- Fore m pl,Def nda ss llcl n ve i t r ci es 2. xa e e nt el i ea Ag n FieEx ig s r g c )aeitnd d f rt ep oe to o f cl ista iinal e t r tn uihes whih r n e e o h r t cin f a ii e r dto l t y p o e tdb Haon 1 l . . s h a 1Co trCe t r, t r o u n St rgeAr a , r tce y l 2 l . guc s mpu e n e s Daa c me t o a es Com muni tonsFa ltes Cont olRoom s El toni M a a urng,M us um s Al ca i ciii , r , ec r cs nuf ct i e , ' t Galre , so ia Cole to s gn La o ao is,'a wela i a sD'fr le is Hitrc l lc in , a d) b r t re g ' s l s s s ' ie j cl e i s r f us on hi t m pe a ur c i lfr sofe ca ed by c busi e xtnguihe s or e gh-e r t e hem ca ie tn us om tbl m e a s1 at1 -1 1 Ast kic n hood s t m and t et fr e i s pr t l d. 2 3, 9. he t he yse hes wo ie xtnguiher oduc s t woul appea t ha no prvat ornoncom me ci us ,t under i d r o ve i e r al es he s gned concudest s l s l hat a e oft epr hes oduc sdo notqualf a r als es Se I t iy s et i al . e daho She M et Wor s l ,383 U . et al k , nc. S. a 206 ( di s esofpr t whih ia ar)t ha noprvaeornonc t hol ng al oducs c ippe g o ve i t omme cil ra utlt 'coul notbel edr ti ir pe i oft t msofs e) iiy' d abel eal res ctve he er al . The a ys si t I nal i n he daho She M ealcas m a i c e rt ta busnes w ih et t e kes t l a ha i s t v re ae s ls(..r t i a d n n-eals ls mus e tbl h i r cs p r e a so d la a ig td a e ie, eal n o rti ae ) t sa i i e ie e c ntge f o lr s p 8 vol e a ti a e t t va i s es't m e isbur n ofs i e ilm e t t um trbut bl o he rous al ' o et t de how ng ntte nt o he e xempton. d.a 205 i 1 t -09. Such i t c ebe s he as caus $a busnes i c r c erz by iss l ei i s s ha a t i ed t a es a no m or t n 25% oft dola vol em a derve fom s esdesgnat d nonr t l nd e ha he lr um y i r al i e eai wihoutl soft exempton.' d.a 205.W ih t tr r m e i m i t under i d t os he i '1 t t ha equie nt n nd, he sgne c udest tDef ndant ha f ld t mee t rbur n ofpr ng t applc biiy oft oncl ha e s ve aie o t hei de ovi he i a lt he e xempton beca e t r cor doesnote t bls pr ie per nt gesofdola vol e i us he e d s a ih ec s ce a lr um a ti a et s eswhi h c d pr l be desgna e a r t i s es trbut bl o al c oul opery i t d s e a l al . VI .CONC LUSI N I O The ef e,i i ORD ERED,ADJUDGED,and DECREED t tDef r or t s ha endant ' s Rene M otonf Summay J wed i or r udgme ( 56)bea t s mei,heeby DENI nt DE nd he a s r ED. l i f t rO RDERED a ADJUDG ED t tt pari s lFI upda ed t s urhe nd ha he tes hal LE t p o s dj r isr c in a dvordr qu si so o b f r M a 29 201 . r po e u y n tu to s n i ie e ton n r e o e y , 7 DONE AND O RDERED i Cha be s a t J m es Lawr n m r t he a ence K i Fe r lJ tc ng de a usi e Buidi and Unie St esCourhous ,M i i Fl i t s231 da ofM a 2017. l ng t d at t e am , orda, hi - y d y, < M AM ES LAW REN CE K1 N UNI TED STATES DI ST C UDGE SO U TH ERN D I STR I O LO R I A CT D cc: A I counselof record I 9

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?