Tarr v. Burger King Corporation

Filing 23

ORDER granting 12 Defendant's Motion to Dismiss for Lack of Jurisdiction. Closing Case. Signed by Judge Federico A. Moreno on 1/5/2018. (da00) 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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UNI TED STATES DI STRI COURT FOR THE CT SOU TH ERN D I STRI O F FLO RI A CT D M i m iD i s on a vi i Cas Num be 1 2377 CI M OREN O e r: 76- VANDREW TARR,i vi l a on behaf ndi dualy, nd l ofot r smia l st t he s i lry iuaed, Pli tf, a n if V S. BU RG ER K I G CORPO RATI ,d/ / N ON b a BU RG ER K W G , D e e nt f nda . / O R D ER G R AN TI G DE FEND A NT ' M O TI N T O D I ISS FO R LA CK O F N S O SM SU BJEC T M ATT ER JU R I C TI N SDI O Andr w Ta rfld t sputtve c a sa ton a i tBur rKi f a lged vi a i of e r ie hi a i l s c i ga ns ge ng or le oltons t Fa ra Ac ae Cr tTr ns c i Ac .Bur Ki s e nty moved t dim ist he i nd cur t edi a a tons t ger ng ubs que l o s s he c s f rlc o s be t te j rs ito Fo t er ao dic se b l w,h Co r GRANTS a e o a k f u jc matr u idcin. r h e s ns s u sd eo t e u t Bur Ki smoton t dim is ger ng' i o s s. 1. Backzround The Far a d Ac u ae Cr dtTrnscinsAc E o bt me c a t fo 'rn g j i n c rt e i a a to t 4 hiis r h n s r m p i ti pr ng mo et a t ls tv d gt o t e(rdto d bt c r n mb ro t ee prto d t u o a y r h n he a t i e iis f h ce i r e i) a d u e r h x iain ae p n n rc ptpr ded t t cadhol a t poi ofs eortans ci ' 1 U. C.j 1 cg)1. e ei ovi o he r der t he nt al r a ton. 5 S. ' 681 ( ( ) Acc di t Ta r Bur Ki ûs t m ai a l a wilu l vi a e 't Ac by prntng t or ng o r , ger ng tyse tc ly nd lf ly olt d' he t i i he t is sx a l t f z di t' of hi a ot r cusome s- e t a de t c r a co mt i r t i nd as otr gis' f s nd he t r '-cr di nd bi a d c t num be s on ta ac i n r ce pt .He c ends t t unde S e I .v Robi , 1 S.Ct 1 40 r r ns to e i s ont ha , r pok o, nc . ns 36 .5 ( 01 ) hsalg to setbl hap riulrz da dc n rt ij r i fc . 2 6 , i le ain sa i a t aie n o cee n u y n a t s c Bu g rKig fld amoint d s s , h le gn t Co r' s j c- te j rs ito r e n ie to o imis c aln ig he u ts ube tmatr u idcin ove t sca e l poit outt tf r doe notca m hi i ntt wa sol n ort tfa e r hi s . t n s ha ' r s Ta li s de iy s t e ha r udul nt pu c s swe e mad usng hi de tc d,'a ng t thef l t i de iy a newho viwe r ha e r e i s bi ar ' ddi ha ais o f ntf nyo i e d t dic de r e p s'Ass h,Bur erKi a gue t tTa rlckssa ng bec us hi c am s he s ar d ec i t . ' uc g ng r s ha r a t ndi a e s li und t Ac i e ba ed s el on sa ut y vi ai ns di r e fom a co r t or a t l er he t c ar s ol y tt or ol to vo c d r ny nc e e c ua h r ' z .ta Tarh sfi dt pe dterq iiec n rt ij r i fc . am' e,h t r a al o la h e u st o c ee nu y n a t e lI. Di scuss on i A. M oton t Dim isSt i o s s andar d ; s vve a moton t dimi s pli if mus do mor t n me el sae lga k ur i To i o s s , antf s t e ha r y tt e l c uso ,'i t d pli tfsm us t le s oncl i ns' nsea a n if t i lge ome s cfc f c ua bassf t e c l i or a pe ii a t l i or hos oncusons fcedimis loft rcli . Jaczonv Belsout Telcomm. ?7 F. 1 1 ( 1hCi. a s sa hei ams' k . l h e ' , l 3d 250, 263 1 t r 2004) W he r lng on amoton t dimis a c tmus viw t c anti t lgh mos . n ui i o s s , our t e he ompli n he i t t f vor e t t pl ntf a a e t pl ntf swel- ea d f c s a tu Se St Jo ph' a abl o he ai if nd cc pt he ai if lpl de a t s r e. e . se s Hop.l c v Hop. r o s , n . , s Cop. fAm.7 5F.d9 8 9 3( 1h Ci. 9 6 .Thi tn th we e , o s , 9 2 4 , 5 1 t r l 8 ) s e e, o v r d e n ta p yt lg lc n lso s S eAs c o v I al 1 S Ct 1 3 ,1 4 ( 0 9 . M o e v r o p l o e a o cu in . e h rh . qb , 29 . . 9 7 9 9 2 0 ) ro e , iwl i lg l o cu insc np o iet fa wo ko ac mpan ,h y mu t s p o td b i hl e a c n lso a r vd he rme r f o lit te s be u p re y g e fcu l l g to . 1 .a 1 5 . Th s S ta t lalg to smus b e o g t riearg tt a ta al ains' d t 9 0 o e tl cua le ai n e ' g t e n u h o as i h o r le above t s cultve l lon t as umpton t ta loft compl nts a lga i a e ei f he pe a i eve he s i ha 1 he ai ' le tons r tu ' BelAt.Cop.v Twombl 550 U. 544,545 ( r e. l l r . ' y, S. 2007) l s qt c antmus no . n hor he ompli t t me el al ge mico r y le s nduc ,butmus de onsr t t tt plade i e il t r le . SeeI al t t m ta e ha he e r s ntted o ei f qb , 1 S.Ct a 1 29 . t 950. B. A r i l I I St t c e 1 andi ne Ari e lloft Consiuton e w sf der lc t wih t a hort t de de a t l tcl 1 he tt i ndo e a ours t he ut iy o ci cua S s s'a i r veri . U. Cons.Ar.l1j2.tnt a e eofsa ng,ac ti not t e ' nd s o ses' S. t t l ca cont ' s he bs nc l tndi our s f e t opi i a advi or ca ciy a r e o ne n n s y pa t boutt m e is of a pl i if s cl i s ' H olywood M obie he r t a ntf a m .' l l Esae Lt. . e n l T ieo a, 41F.d 1 5 1 65( 1hCi. 01 )(iig CAMP Le a t ts d v S mioe rb fFl.6 3 2 9, 2 1 t r 2 1 ctn gl De Fu 4 I .v Ci o lna,4 F.d 1 5 ,1 9 ( lh Ci. 0 ).l ohe wo d ,te f n nc . t fAta t 51 3 2 7 26 1 t r 20 6 ) n t r r s h y docrneofsa ng klm ist c t gor ofltga se ti t ndi ii t he a e y ii nt mpowe e t m ant i a l ws ti f r l r d o i an a ui n ede a co tt s k r dr s f a lgalwr ' S e 1 S.Ct a 1 ur o ee e e s or e ong.' pok o, 36 . t 547.l ts r s t pr ve t t se ve o e nt he j dca p o e sfo b i g u e t us r tep we so t ep ltc l r n he ... n c n ie u iil r c s r m en sd o u p h o r f h o iia b a c s a d o fn s t fd r l o rst aprpel j diil o e'1 . ctto a dq o ai n o te ) he e ea c u t o o ry u ca r l. d ( i ins n u tto s mi d . ' a t To etbl h sa dn ,ith plitf mus h v ()s fee a ij r i fc, 2 ta i sa i tn ig ûl e anif t a e 1 u frd n nu y n a t ( ) h t s s g fil ta e bet t ec aln e c nd to ted fn a t a d ( )ta i l ty t b rd e s d ary rc a l o h h l g d o uc f h ee d n , n 3 h t s i l o e e r se e k b afv rbej dca d cso '1 .(iig Lua v Dee d r o 1id # , 0 U. 5 5 5 0 y a o a l u iil e iin. d ctn j n . f n e s f . ll 5 4 S. 5 , 6 ' F 61( 9 2 ) Th sc s p i rl c n en wh t rTarha de nsrtd a ij r i fc i . 1 9 ). i a e rmaiy o c r s ehe r s mo tae n n u y n a t . , e ;; i son ofa lgaly pr e t i e e t t ti ç r t a pa tc a i d'a t t or ;an nva i e l ot ced nt r s ' ha s conc e e nd ri ul rze nd acual i n n , o c ne tr l rh p t eia.'S k o, 3 S. . t1 48(uoigfu a , 0 U. mmie t n t o jcu a o y o h tc l ' po e 1 6 Ct a 5 q tn j n 5 4 S. ' at560) . I S k o, h Su rme Co r r c g ie tet id p nd n c mp n n so a ij r n po e t e p e u t e o nz d h wo n e e e t o o e t f n nu y i f c--conc e e s a pari ulrt a hel t t cours mus s pa a ey as es e c n at r t nes nd tc a iy nd d ha t t e rtl s s a h c mp n n .Se S k o 1 6 S.Ct a 1 5 Ac odig t t e Co r,a ij r i fc i o o e t e po e , 3 . t 5 5. c r n o h u t n n u y n a t s t riul ied' i i S fe g) t pli if i a pe s l a i vi way.'1 (iai i tc arz ' f t t fcts he antf n pa a rona nd ndi dual ' d. ctton o te ) An ij r i fc i c n rt i i S xss' i . i i ç e l a d n ta src . 1 (A mi d . nu y n a t s o cee f t i it' . , t s l a, n o b ta t' d. d t e e r ' t c n rt ij r mu t b çe f co' t t i, i mu t a t al e it' (iig Blc s La o cee nu y s e d a t ; ha s t s cu ly x s.) ctn a k' w ' Ditonay479( he 2009) ( ttonsomitd) ci r 9t d. ) quoai te . Mo es e iial,apanifp e d ap iu aie ij r b algn f csetbl hn r p cfc ly lit la s m c lrz d nu y y l ig a t sa i ig f e s t a a d fn a tt iltd hssau o y rg t,n t u tte rg t o o h rp o e'a d ta ti h t e e d n s o ae i ttt r ih s o j s h ih s f t e e pls n h t h s v ' vi ain afce t plitf si vi i di eess S e 1 S.Ct a 1 44 (mphassi olto fe td he anif ndi dualze ntr t. pok o, 36 .t 5 e in o iia) Ast e Co r e plie ,t fo a ij r t b ç riu aie , i S taf c te rgn l. h u t x an d û j r n nu y o e pa t lrz d ' t mus fe t h l c p an ifi ap ro a a di dvdu l y ' I a 1 4 (iigfua 5 4 U. a 5 0 . litf n e s n l n n ii a wa .' d t 5 8 ct j n, 0 S. t 6 ) ' n The Supr m e Cour i S e t n poke a s dic s whet r and when a sa ut y vi ai o lo s us ed he t t or ol ton ma c n t ueac n rt ij r i fc,e plii gt ttev oain o asauo y rg t i a y o si t o c ee nu y n a t x an n ha h i lto f tt tr ih , n nd t ofis l,doe notcraeAril llsandi t s Se S o 1 S.Ct a 1 (l tcelI tef s e t tce 1 t ng o ue. e poke , 36 . t 549 s il I Ar sa ng rquiesa c r e ij y eve i t c e ofa saut y vi aton.) A pl ntf tndi e r oncet n ur n n he ontxt tt or ol i ' . ' ai if c nnot a l ge $a ba e pr ce a v ol ton,di c d f om any c r t ha m ,and s t s y t n le t r o dur l i a i vor e r onc e e r a i f he ij r -n-a t rq ie n o Aril 11' I Th Co r p o d d t e a ls o E ae n u yi fc e u rme t f t e 1. d e u t r vie wo x mpe f t r c ' b 3 p o e u a v oain ' t a wo d n ta t o ie sa dn () a c n u r rp rig a e c s rc d rl i lto s' h t ul o uh rz tn ig: i o s me e o t g n y' n f iur t no iy a us of t age y' i or a i w he e t t i or a i i com pl t l a l e o tf er he nc s nf m ton, r ha nf m ton s eey a c ae'or(i ac ume r pori ag y' dismi ton ofa i rc zi c Se i a c urt , i) ons r e tng enc s se nai n ncore t p ode. e d. t 1550. Alh u h te ee a lso t aep o e u a voains'n ove itn il ij re ,h t o g h s x mpe f l r r c d r l ilt 'iv l d na gbe n u is te b o Su r meCo r ca i d t tCn a gbl ijzisc nn v rh ls b c n rt. l a 1 49 Th pe u t lrfe ha i tn i e nl e a e e tee s e o c ee' d t 5 . e i r ' Co r e haie t tCo g e ssj dg n o fr i tu to a o tte c n r tn s o a u t mp sz d ha n rs ' u me t fe s nsr cin b u h o cee e s f n itn il ij r s cfc ly n tn :() d n r s i welp iin d t ie tf itn il n a gbe nu y, pe iial oi g i s g e s s l osto e o d n iy na gbe co har t me tmi mum Ari e11r rme s' a (i çCong e shast powe t defne ms hat e ni tcl 1 equie nt' nd i) ' r s ; he ro i ij re a da t uaec an o c u aint twilgv rs t ac s o c nr v ry wheen n n u is n ri lt h is f a s to ha l ie ie o a e r o to es c r oe e itd b f r . 1 .( u t g Lua 5 4 U. a 5 0 .Th s Sh v oain o ap o e u a rg t xse eo e' d q oi j n, 0 S. t 8 ) u ,t e i lto f r c d r l ih ' n t gr nt d by saut ' ie,by Cong e s ç n be s fcinti s e cr umsa e t c tt t a e t t e' . . rs i ca ufi e n om ic t nc s o onsiu e ij r i fc. 1 .Ac o dngt te S p e Co r,$ plitf i s c ac s n e n talg nu y n a t' d c r i o h u r me u t $ anif n u h a e e d o le e ' a a a tona har be ny ddii l m yond t oneCongr sha i n ii d.' d. he es s de tte '1 C . Anal i vs s l t s c s ,Tarha pl de a patc a ied ij y.He alge t t()Bur erKi n hi a e r s ea d riulrz nur le s ha i g ng t iltd hs sauo y rg t,n tj s te rg t o ohe p o l, a d (i hs çne e t i te i o ae i tttr ih s o u t h ih s f t r e pe' n i i s trss n h v ' ) i ha i ofhi c e ti or ai a ei vi lz d r t rt n coleci 'S ke 1 S. .a ndlng s r di nf m ton r ndi duai e a he ha l tve. po o, 36 Ct t ' 1 4 (mp a i i o iia) Th s alg to ss fiet e tb iht a tecame ij r afce 5 4 e h ss n rgn l. e e l ain u fc o sa ls h t h li d n uy fe td e Ta rii a per onaland i vi lw a ' 1 a 1 r 'n s ndi dua y.' d. t 549.The i s how e ,i w he hert a l ge s ue, ver s t he le d sauo yvoainc e tsac nc eeij r . tt tr ilto r ae o r t nu y To b s e Cong es e c e t Fai and Ac ur t Cr di Tr ns ctonsAc t pr ec e ur , r s na t d he r c ae e t a a i t o ot t c n u r fo ie tt te t Se Gu rs v Mir sf Co p. 2 9 F.S p 3 1 61 1 6 o s mes r m d n i h f. e a ima . c o ot r , 0 y u p. d 2 , 2 6 ( D.Fl.201 (ii 1 Cong.Rec 1 22- (ttme ofRe Sha S. a 6) ctng 49 . 481 02 sae nt p. deggl.Howe ,t ) ver he S p e Co r r c g ie ta S n r s' j d me t ab i i sr cie - e n td s e e u rme u t e o nz d h t fo g e ss u g n ' let n tu tv - do s o ip ns ' wih Aril llsrquie ntt Pli ifesabls ç c rt ij y e i t co e ofa t tce l' e rme hat antf t ih $ oncee n ur ven n he ntxt a 4 sat or vi aton. S eo 1 S.Ct a 1 t ut y ol i ' pok , 36 ' . t 549.l s congr s ' r e i i iyng and e e tng e s s ol n dentf i l va i itn il h r d e n t me nt a a panif a tmaial s tsis te ij r -n-a t na gbe ams o s o a h t litf uo tc ly aife h nu y i f c r r mentwhe ve a saut g a s a pe s a sa u or rg a pur t t a horze t t equie ne r t t e r nt r on t t t y i ht nd pors o ut i ha p ro t s et vndc t t a rg t'1 l oh rwo d ,fo g e ss u me tta t r s o l es n o u o i iae h t ih . d.n te r s i n r s 'j dg n h thee h u d ' bea l lr me f t vi ai ofasa ut doesnotm e n e ch saut y vi a i c e t sa ega e dy or he ol ton tt e a a t t or olton r a e n Aril 11ij r . Me r v Nio e Re t o De Pe e LLC,8 3 F.d 7 4,7 ( t Ci. t e I nu y' ye s . c lt s. f c ' r, 4 3 2 27 7h r 201 ,c r.de e 13 S.Ct 2267 ( 7)( di t alge vi ai oft Ac di not 6) e t niJ 7 . 201 hol ng hat le d oltons he t d c e sa ng .Theeor e n a s ng Congr s i e d t ceae a c us ofa ton f onfr tndi ) rf e, ve sumi es ntnde o r t a e ci or vi ai nsoft Ac ,Ta rsilmus esa ih a c r t ha m ;heca olto he t r tl t t bls onc e e r nnotçs tsy t dema of taif he nds Ari eIlby a lgi aba epr e a vi ai 'S e 13 S. . t1 tcl 1 le ng r oc dur l ol ton. pok o, 6 Ct a 549;s ealo Ge tn v ' e s se . Bu ge Kig Cor ,No.17225 ICI 201 W L 43 1 ,at* ( D.Fl Se .27,201 ) r r n p. - 4 - V, 7 26 01 5 S. a. pt 7 ( di t tt plitf lcke sa ngt s f apr dur vi ai oft Ac ta e a hol ng ha he anif a d tndi o ue or oce al olton he t dbs nt n alegainofa t ham o amaei rs ofham' . l to cual r r tral ik r ' l Ta rf ist s tsy t sr quie nt Hea l spr e alvi ai ,bu f ist i ntf r al o aif hi e r me . lege oc dur ol tons t a l o de iy a r alha m c us d by t evi a i .Ta rs c fc l ca mst t o a las t occ sons ny e r a e hos oltons r pe ii aly li ha , n t e t wo a i , h p rh sd g o sa Bu g rKig u ig hsp ro a Ma tr r a dt a Q po i o ma in e u c a e o d t r e n sn i es n l secad, n h t i n n r to u f a d b le . .ge wa p e e td wi a ee to ial p itdr c itb aig tetrtsx ( ) n ei . h j s r s ne t n lcr nc l rn e e ep e rn h is i 6 , f h y ao gwi tels f u ()dgt o h sd btc r a c u tn mbe. ( mp . 3 . Ac o digt ln t h a t o r 4 i is f i e i ad c o n u r' Co l! 3) c r n o h ' Ta r Sthei l i oft frtsxdi t ofPlitf sc dnumbesonhi r c pt rduce t r,d l ncuson he is i gis anif ar l r s e ei s e d he numbe ofdi t a i ntt t efwoul ne t obt i t ha hi f lca d numbe ,t r by r gis n de iy hi d ed o an o ve s ul r r he e r uci t difc t of gue sng or ot r s de e mi ng t f lca d a c ed ng he fi uly si he wi e t r ni he ul r c ount num be . r' ' ( mpl!3 )Ass c Taralg st a h h sb e d u j ce ( t apa t ua l hg rs o Co . 7. u h, r le e h t e a e n t b e td ) o ri lry ih ik f s c i ntt t f. ( de iy he t' Compl!37-38. ' . ) Thec e 1w doesno s as a t uppor Ta rsco e i .The Se ond Cic tand s ve alditi t t r ' nt ntons c r ui e r src c rsha hed t tt e c vi a i Ta ral ge prntng t fr tsx di t ofac edi c r ou t ve l ha he xa t olton r le s i i he is i gis r t ad a c u tn mb ro ar c it-d e n tc n tt t a c n r t ij r i fc b c u etetrtsx c o n u e n e ep--o s o o siue o cee nu y n a t e a s h is i di is mer l i ntf t i tt i t t is d t c r and a e no pa tof t cons r s gt ey de iy he nsiuton ha s ue he a d, r t r he ume ' 5 uni a ountnu r Kat v Donna Kar Co,L.. ,87 F. 11 1 ( Ci.201 que cc mbe . z . an . L C. l 3d 4, 20 2d r 7) ( src c tdi noteri fndi t tprntngt frtsx di t ofacedi c r numbe o a ditit our d r n i ng ha i i he is i gis r t ad rn rc ptdi no r ul i a t tra rs ofi tt t ta e ot algai ofham' ; e ei d t es t n s e il ik deniy hef bsnt her le tons ma r ' ) Ka lv J Cr w Gr , n .No. 2:501 0( J , 01 W L 2 8 61 , t* -5( N.. u e ma . e p.l c, CV 1 - 9 W M) 2 7 5 7 7 a 3 D. J J n 1 201 ( i i oft frtsxdi t ofacrdi c r numbe di no i e et rs off t e 3, 7) prntng he is i gis e t ad r d t ncras he ik uur ham snc t Grtsxdi t r lt t t bankorc r is r; ev Nev Che e CabCor , r i e he s i gis eae o he ad sue lNobl . . ck r p. No.2:5-v1 c 02322,201 W L 443 6 2685,a * ( Ne Aug.1 201 )( i i t frtdi t t 2-3 D. v. 9, 6 prntng he is gi a ls f di t ofacrdi c r numbe di notc tt eac r eham) nd at our gis e t ad r d onsiut oncet r . Addii l t Se h a Se ond Cic t,as wel a m uli e diti tcours ha tonaly, he vent nd c r uis l s tpl src t, ve he d t tunde S l ha r poke a pl i ifw ho hasnots f r d a ac ualhar o m a e i lr s ofhm' o, a ntf uf e e ny t m r t ra ik m l ks s a ng t s f vi a i oft A c .See Cr pa W ei ann v Pa s Ba te Ame c , ac t ndi o ue or ol tons he t u r- nm . ri gue t ri a ' l ., 861F. 76,81 ( Ci. nc 3 1 oc a 3d -82 2nd r 2017 ,M e ers,843 F.d at727-29. Nordoesa pr edur l ) y vi ai n oft Ac c eae am aera rs off ur ha Se St mac r ,201 W L 3 olto he t r t t il ik ut e nn. e el he s 7 9688 a 71, t * (éde iy t f doe notbec c ranl i ndi t ough apr edurlvi ai ofEhe 4 d ntt he t s l ome e ti y mpe ng hr oc a olton t Ac1' . t.) ' . To be s e,m uli e dititco t wihi t Elvent Cicui ha a es e t sis ur tpl src urs t n he e h r t ve ddr s d hi sue a albu one r a hed a dif r ntc uson t t Se nt a Se nd l t ec fe e oncl i han he ve h nd cond Cic t .See eg. r uis , . , Gu ima,209 F.Supp.3d a 1 ars t 268;Bout v Oce Pr pe te Li td,No. 1 CV- 05 on . an o ri s mie 6- 8 02, 201 W L 479 7 2488,a *32( D. a.Oc . 201 ; t v WhieHou e ackAfc.I .No. t S. Fl t 23, 7)Alman . t s Bl //, nc, 1 -cv 451 ,201 W L 39 5 -2 -SCJ 6 46780,a * -6 ( D.Ga.Jul 1 201 ) Woodv.J Choo US t 4 N. y 3, 6 ; W, 201 F. pp. 1 su 3d 332, 1 40,201 W L 4249953,a * ( D.Fl 201 ) Howe r Bout 3 6 t 6 S. a. 6 . ve , on, lSe as Hendri v Ar ma kCop. No.l 40 s 1 W L 1 72 a * 5 ( D.Pa Aprl ck . a r r , e lo 6- 69 20 7 39 41 t 4- E. . i 1 20l )( ol ngt a merl algi a i r a e rs ofie iy te tdu t t prntngoftn diis 8, 7 h di h t ey le ng n nce s d ik d ntt h f e o he i i e gt ofce tc r a c n nu e o rc itwa i u fce t e tbls ij y i fc whee pan ifwa i rdi ad c ou t mb r n e ep s ns fiint o sa ih n ur n a t r litf s n p s s i o t r c ita n on es ha s e i) Pac v Co t Wh e al Cor , 1 - v 0 4, ose son f he e ep nd o e le d e n t; i . sco ols e p.No. 6 c - 09 2 7 W L 1 96 8,a * @ . 11 M a . 2 7 ( ol n t tha ngt so ea rc iti a sf plc 0l 1 91 t 3 D, 1. r 30, 0l ) h dig ha vi o tr e ep n ae a e wa i u fcin t e tbls ij r i fc wh r te frtsx a ls f rdi t ofac e i c r a c un s ns fi e t o sa ih n u y n a t ee h is i nd a t ou gis r dt ad c o t nu e weepitdonterc i ) Stl c r v V r on S .I No.5:4- 0 2EJ 201 mb r r rne h e ept; ema hes . e f e ys, nc, 1 CV-491 - D, 7 W L 3 88 ,a * -4 ( D. .S pt 7 201 )( ol ngt tplitf di no ha esa dig t s eun r 96 71 t 3 N. Cal e . , 7 h di ha anif d t v t n n o u de t Actwhe e m or t n fve di t ofhi cr tc d acc he r e ha i gis s edi ar ountwer prnt on a r pt butno one ot e i ed ecei , her ta t epan ifr c ie ac pyofter c it. h n h litf e ev d o h e ep) Alman,a Woo alr l on Gu ima;a Gu ima r le i pa ton Hamme v Sam ' E. t nd d 1 ey ars nd ars e is n r r , s , l . 754 F. 492 ( h Ci.201 .Hamme - whib hel t vi ai oft Ac gvers t nc, 3d 8t r 4) r c d hat oltons he t i ie o sa ng- wa a oga e by S ki See Br t r v Chare Communiatons I . 836 F.d t ndi s br t d po o. aibe g . tr c i , nc , 3 925,930 ( h Ci.201 .Ac di y,cours ousde t scic tha dia r e wih ditit 8t r 6) cor ngl t ti hi rui ve s g e d t src c t t tr l on Gu s a Hamme ;t y i r a i l hol t tpl ntfs al gi m e e ours ha ey arima nd r he nc e sng y d ha ai if le ng r saut y vi a i of t Ac l c Aril ll sa ng.Se , eg. Cr pe - nmann,235 F. tt or oltons he t a k tce l t ndi e . , u r Wei Supp.3da 576 ( kof,J)( sus i why theei ras t quesi 't c t ras ng t Ra f . dic sng i r s e on o t ton' he ours' e oni i Gu ima, on, t n ars Bout Alman,a Wood) nd . Fi l be aus Ta r s Com pl i aleg onl ba e pr e a vi a i di c d f om naly, c e r ' a nt l es y r oc dur l ol tons vor e r a c r t ha m orm a e i lrs ofha m ,i t f e t a i l w s t br ug unde t A c ny onc e e r tra ik r t ypi i s he bus ve a uis o ht r he t t tpr m ptd Congr s t e c t Cr ta De tCar Rec i Clrfc ton Ac of2007. ha o e e s o na t he edi nd bi d ept a ii a i t P b.L.l 0 2 j 2 a( ,H. 4 0 ,1 0h Co g.( 0 8 ,c dfe a 1 U. C.j 1 81 d . u 1 - 41 ()4) R. 0 8 1 t n 2 0 ) o iid t 5 S. 6 n( ) Co g e s sae t a tth p r o e of (h Clrfc to Ac i t e s r ta c ns mes n r s ttd h t 'l e u p s l te a iiainl t s o n u e h t o u r s f rng fom a ac ual har t t i cr di or i ntt a e pr t c e w hie s m ula us y uf e i r ny t m o he r e t de iy r o e t d l i t neo l lm ii a i lws t t t do not pr t c cons e s but onl r ul i i r s d cos t i tng busve a uis ha oe t um r y es t n nc ea e t o busnes a poe ily i r s dprc t c umes'I a 2( ( i s nd tntal ncea e ies o ons r. d t b) emphassa ' i dded) Alhough . t t Clrfc ton Ac ope atd onl a a r toa tve s f ha bor t he a ii a i t r e y s er ci ae r , s congr ss sa e pur e i es ' tt d pos n p si g t e Clrfc to Ac d e s e l h o te p o r itr rtto o Eh Far a d a sn h a iiai n t o s h d i t n h r pe n ep eain f t e i n g Ac r t Cr di Trns ci Acj'Ge tn,201 W L 43261 ,a * Spe fcal i il tae cu ae e t a a ton t. se ' 7 01 t 5. cii ly, t lusrts Cong es s i en t tlws t br r s' nt t ha a uis oughtunde t Ac ls ek t r r he t te o emedy a t ha m' a ûdoe c ual r ' nd s s n te i c a itn t ce t ad f co c n rt ij r i e ey i tn e i whc ( eAcli o v n e n n e t o rae e a t o cee nu y n v r nsa c n ih t h ts vi ae '1 ;se alo Me r ,8 F. a 728 (i ng t tCongr swasiq t c ene oltd.' d. e s ye s 43 3d t fndi ha es fuie onc r d wih t a e of FACTA l w s t ' a t he bus a uis' nd, t e or is her f e çought t lm i FA CTA l s t t o i t aw uis o c u r s frng fom a a t lham''Crpar Wenmann,8 F. a 81 ( li t ons mes ufe i r ny cua r ', u - i l 61 3d t calng he Clrtc tonAc ' tndi ' s ii '. aii ai ts i ngs i postve' di ) 11 1. Conç us on l i Tarsalg to sfi t c n e ttealg d sau o yvolto swih a yc n rt ij r r' le ain alo o n c h le e ttt r i ain t n o c ee nu y. H i Com pl i i ca est the s f r no har f om Bur r Ki s f iur t t nc t t f r t s a nt ndi t ha uf e ed m r ge ng' a l e o nz a e he i s sx di t of hi c e t c r a cou num be on hi r cept And Ta r has not a lge f c s i gis s r di a d c nt r s e i . r le d a t s si Bur erKi s vi a i c eae a a e a e rs ofha m .Cons ue l he ha ugge tng g ng' olton r td n ppr cibl ik r eq nty, s fie t etb ih a c n rt ij r i fc s fce tt c n e sa dig Be a s Tarlc s ald o sa ls o cee n u y n a t uf in o o fr tn n . c u e r a k sa d n , te Co r lc s s be tmatr j rs it n o e t s c s . Ac o dn l i i tn i g h u t a k u j c- te u idci v r hi a e c r igy, t s o ADJUDGED t tBur erKi sm o i t dimisi GM NTED . ha g ng' ton o s s s / = D N A DO D RDiCa e aMi i li,i( -oJna 21. O E N R E E n hmbr t a ,od ts' faur 08 s m F rah > y .,--.. ' i z . . A . , ;J ; -r N z .' . ,z. . ' . . ' .. . . ' ,..... ,., . ' FEDERI A . M NO UN I TED STATES DI STRI J CT UDGE Copi s f ni he t e ur s d o: Couns ofRe r el co d 8

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