Stone v. Margot Stone Bowen, et al.

Filing 53

ORDER granting 24 Motion to Disqualify Counsel. Signed by Magistrate Judge James M. Hopkins on 7/14/2017. (ckr)

UN I
TED STA TES DI
STR I CO UR T
CT
SO UTHERN DISTR I T O F FLORI A
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4OSO- V - O SEN BER G/ PK W S
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BAR BA R A B.STON E,
Pl ntf ,
ai if
VS.

M A RG OT STON E BO W EN a M A RK BOW EN ,
nd
I vi l a a Co- us e s oft
ndi dualy nd s Tr t e
he
Davi M .St Tr tda ed Febr r l 1
d
one us t
ua y 4, 996,a a e d,
s m nde
Def
endant
s.

ORDER GR ANTI DEFENDANTS'M OTI TO DI
NG
ON
SOUALI COUNSEL ( 24)
FY
DE
T H I CA USE i bef e t s Cour upon t D i ti tCour ' Or Re eni D e e nts
S
s or hi
t
he s rc
ts der f ng f nda '

M oton t Diqualf Couns ,( 24) f a o it diposton.( 44) Pli iffld a
i o s iy
el DE , or pprprae s ii DE . antf ie
Res e ( 33) a Dee nttld a Re y,( 3 .Thi Coul hel a e de ir
pons, DE , nd fnda ie
pl DE 4) s
' d n vi ntay
t
heai on Deenda s M oton on J 28,201 ( 49) Thi mat i rpef t sCour'
rng
f nt' i
une
7. DE . s ter s i or hi
ts
rviw.Fort r s nst tf l Dee nt'M otont Diqualf ( 2 i GRANTED.
e e
he ea o ha olow, fnda s
i o s iy DE 4) s
BA CK G R O U N D

Thi aci wa fl byPl ntf Baba aSt (û s St ' ,t wi ofDa d St
s ton s ied
ai if r r one û . one' he dow
M
)
vi one
(k r St ',a ns t c tuse oft Da d M .St Tr t(theTr f'5Mar tBowen
$ . one' gai t he o-r tes he vi
M
)
one us i
t
us )
go
a he hus nd,M ak Bowe (i o-F use s'.( 14 a 1 1 Alhough Pli iftld t s
nd r ba
r
n ; 'r te ') DE - t ). t
C
antf ie hi
a ton i t N i t nt J ci l Cicui of Fl r da Def ndan s r m oved t f de a c t
c i n he ne ee h udi a r t
oi ,
e
t e
o e r l our ,

algi di riy j idi in. ( 1. Defnda s s e t diquaiiai of Pli ifs
le ng vest urs cto DE )2 e nt e k he s lfc ton
antf
c e,t fr ofGoul Cooks yFe l,P. (ç dCooksy',algi t t tr has
ouns l he im
d
e nnel A. t
Goul
e ' le ng hat he im
)
acontitofi ers due t iseale rpr entton ofMr Stne.( 24 at1.Thee i no
lc
nt e t
o t rir e es ai
. o DE
) r s
1The Page num ber r ert t e desgnat i t docum entheader f
s ef o hos
i ed n he
he op rghtofeach page.
i
, ound att t
2The Cour s equenty deni Pl ntf M oton t Rem and. ( 43)
t ubs
l
ed ai ips
i o
DE .

Page 1 of 1
2

maeildiag e me ont r e ntundel ngfds ( 33a 2)
tra s r e nt he elva
ryi a .DE t .
FIND IN G S O F FA CT

Bef e t r 200l m a rag M s. a M r. St
or hei
r i e,
nd
one e ut a Ant nupt a A g ee en
xec ed n
e
il r m t

(t tnupta' .DE 14 a 2) ( 12 a 1 35) Durngt neg ito oft Antnupta,M s
t e il' ( - t . DE - t 7- . i he otain he e il .
An
)
,
a Mr St wee rpr e e by spaae lga c e :Todd Femel (û .Fe el',of
nd . one r e esntd
e rt e l ounsl
l lû
Mr mAl'
l

Goul Cooksy,f M s St a Ro r Le s(i r Le s',ofSc e ,Roc & Zwine,
d
e or . one nd bet wi ( . wi'
M
)
huytr he,
r r

P. , o M r S o e ( 2 a 4 .( 3 a 3 . r Le sltr on d tefr o Ch p n a d
C.f r . t n . DE 4 t ) DE 3 t ) M . wi ae j ie h im f a ma n
,
Cute LLP (k pma Cute '.( 33 a 3) TheAnt ildittd t ti t e ntM s
lr
icha n lr' DE
)
t .
enupta cae ha n he ve
.
St s vi d M r St by a l a tt r y da ,M r St woul c e t a tus e f c i t da e
one ur ve
. one
t e s hi t ys . one
d r a e r t f e tve he t

ofhi de t ( 12 a 24) The Antnupta f t rlsed t be ft t bepr vi d t M s
s ah. DE - t .
e il urhe it he neis o
o de o .
St by ûBaba a' Tr t' ( 1- a 24- .The rlva pori oft Ant ptalwee
one t r r s us.3 DE 2 t 30)
'
ee nt tons he enu i r
i or ae it t Tr t( 14a 4)( 33a 4)
ne portd no he us DE - t DE
t .
The diput i t s c e e e son t pr son i tuc i t tuse t pa M s St
s e n hi as entr
he ovi i nsr tng he r t e o y . one

t geae of ( )t ne i omeoft M aia Tr t or( a pece ag oft val oft
he r tr : l he t nc
he rtl us; 2) r nt e he ue he
prnc pa oft M art lTr t û l ng t prnci r s de e and gol m e be s p as oc a ed
i i l he
ia us , û udi he i pal e i nc
exc
f m r hi s i t

wiht prncpalr i e.'DE 12a 25) TheAnt i f t rsaest ti t eve Ms
t he i i esdenc '( - t .
enuptal urhe tt ha,n he nt .
St i tuds t t usee t s l t pr nc pa r i nce a s e pr e not i t d i
one nsr
he r t o e l he i i l es de , ny al oce ds
nves e n

a he r i ilpr ry ûs lbe a nitr asa ase ofBaba a' Tr t'( 1- a
not r esdenta ope t thal
dmi seed n s t
r r s us. DE 2 t
'
28) Thepa te dia e overwha i mea t ad nitrt es l pr e asa a stoft
.
ris s gre
t t ns o mi se hos ae oc eds n se he
t us . Spec f c ly,t pa tes di ag ee ove w he he t e pr e
r t
ii a l he r i
s r
r
t r hos oc eds s d be i ude i t
houl
ncl d n he
val of t pr nci of t M ar t Tr t f pur
ue he i pal he
ial us or poses of det m i ng M s. St s di ti i
er ni
one' s rbuton.

Pl i i f a s t t tt e pr ee s d be i uded w hie D e e ntC o-r us ee a g t t
a ntf s ers ha hos oc ds houl
ncl
l f nda
-r t s r ue ha
3TheAnt
enuptalr er t ûBar a' Tr t'w hi i t s east M art Tr tesabls undert
i ef s o û bar s us, ' ch s he am
he
ial us t ihed
he

Da dM . on Tr ta d a t c ne o t edip t i t sc s . DE 33a 3)
vi St e us n t he e tr f h s u e n hi a e (
t .
Page 2 of 12

t ef s d be e ude ( 14 a 7) ( 7 a 2- .Thi dia ee
hos unds houl
xcl d. DE - t , DE t 3) s s gr mentca t lght
.
me o i
a t M s St die t t s e of t prncpalr i nc a di not i t c t t t s e
fer . one r c ed he al
he i i esde e nd d
nsnlt ha he al

pr e be r-nvetd i anot rsde i pr t ( 14 a 7) The pr ry s d on
oce ds
ei se n
her e i ntal opery. DE - t .
ope t ol

J nuar 1 201 ( 24a 7)
a y 7, 7. DE t .
TheTr ta a1r lva a nd nt weedrfe byCha n Cute .( 24a 4,7,
us nd 1 ee nt me me s r a td
pma
lr DE
t

11;( 33 a 3 n. 4) l d,Dee nt a kno e t tCha n Cute aced asMr
) DE
t 2, . ndee
fnda s c wldge ha
pma
lr t
.
St sett plnni c e f mos ofhi lf ( 24 a 3) Ho ve ,boh pa tesa e
one' sae a ng ouns l or t s ie. DE
t . we r t ri gre
t tf a oxi t y e g m ont i 2011 Goul Cooks y,a s ii ly M r Fe l, ac ed
ha or ppr ma el i ht
hs n
,
d
e nd pec fcal
. nne l t

as Mr St s e tt pl ng couns l ( 24 a 5) ( 33- a 3- .Mr St i tal
. one' sae anni
e. DE
t . DE 1 t 4) . one niily
,
utlze Goul Cooks y al i Cha a Cuter H o eve , i J
ii d
d
e ongs de
pm n
l . w r n une of 20l1 M r. St
one
,
i or e Cha a Cut e t t G oul Coo ey w oul t ke ove a M r St s es at pl ng
nf m d
pm n
l r ha
d
ks
d a
r s . one' t e anni

c e.( 26- a 2)( te fom M r Le sofCha n Cute t M r Fe lofGoul
ouns l DE 1 t Letr r
. wi
pma
lr o . nnel
d
Cooks y,da e J 20,201l s a i t i was M r Le i 'Su r t ng t tyo w ilnow
e
t d une
, t tng hat t
. w s t nde sandi ha u l
r pr s nt D a i c
e ee
ve n onne ton w ih hi es a e pl nni a w e w il no l r have a
ci
t s t t a ng, nd
l
onge
ny
rs
e ponsbiiy i t t r r ' i c tng t t M r St s û i nales a e pl nni doc en s '
i lt n ha ega d'; ndi a i ha
. one' t gi
or
t t a ng
um t '

wee e l ed .M r Fe l a Go d Cooks y rpr e td M 1 St i t tca ct untl
r ncos ) . nnel nd ul
e e es ne ' one n ha pa iy i
.
Ocoberof2011 ( 33- a 4) Ar
t
. DE 1 t . oundt ttme M r St rt
ha i , . one eunwdt Cha n Culrf hi
o pma te or s
e tt plnni ( 24 a 7) Cha n Cul ma f t ra ndme st t Tr tbef eM r
sae a ng. DE
t . pma ter de urhe me
nt o he us or .

S o esd ah, ih a j se t pec na ed et M s S o eb tdd n toh r s c a g te
t n ' e t whc du td he re t g u o . t n u i o te wie h n e h
s tnceoft pr sonsatis ( 33a 4)
ubsa
he ovii
sue.DE
t .
A NA L YSIS
D ef
endant argue t tt s r es aton ofM r.St i di
s
ha hi epr ent i
one s squalf ng, as G oul Cooks
iyi
d
ey

te rd l la c t g .St on t e c matr a is i t sltgai 'a i now
û ndee ega dvie o Mr one) he xa t te s t sue n hi ii ton' nd s
r

Page 3 of 12

a tng adve s t M r St si e e t by s ng t D e e nt i t i ca iy as Co- r t s
ci
r e o . one' nt r s s
ui he f nda s n he r pac t
- us ee .
r

( 24 a 12) Alhough Pli if a knowl s t tMr St i a f mercle ,Pl ntf
DE
t - . t
antf c
edge ha . one s or
int ai if
srnuo l diputst tdiqualfc ton i war ntd,a gui t t ( )Goul Cooks i no
te usy s e ha s iiai s ra e r ng ha : 1
d
ey s t
maeral a s t t i eessofM r St ( t sltgai i no s tntaly r ae t
t ily dvere o he ntr t
. one; 2) hi ii ton s t ubsa i l eltd o
Goul Cooks y' pa trpr entton ofMr St a ()a c lc ha be n wave et r
d
e s s e es ai
. one; nd 3 ny onfit s e i d, ihe

tr ug Mr S o e sif r d c n e to be a eDee a t fie t tmey o j c t Go d
h o h . t n ' n o me o s n r c us fnd n s ald o i l b e t o ul
Cooks y' r pr e ai ofPl ntf.( 33)
e s e esntton
ai if DE .
M ERITS

d o i ns t di qualf a e g r d by t o s ce ofa hort ' t d oc lr e of t
t t o o s iy r ove ne
M
w our s
ut iy,' he d a ul s he
l

c ti whih t y a a ' and tf de alc mon lw a He r
our n c he ppe r'
'e r om
a ' r mann v.Gute Guar I . 1 F.
'
tr
J nc , 99

App' 745,752 ( 1h Ci.2006) tf a dititco tba e isdiqualfc ton or r on a
x
1t r
.dl
src ur s s t s iiai
de
n
alegai ofa e hi lvi a i 't c tû us cla l i ntf a s ii Rul ofPr f sona
l ton
n t ea olton,' he our s t e ry de iy pee fc e
m
o es i l

Conduc whih i a iabl t t r e ntj idito a mus concude t tt at ne
t c s pplc e o he elva urs cin nd
t l ha he tor y
vi a e t t r e.' f Ator
ol t d ha ul ' J. t neys i t Sout r Di t i t of Fl i a e gover d i t r
n he
he n s rc
or da r
ne n hei

pr e sona conduc by t Rul Re ai t Fl i Ba . e S. Fl Loc Rul 111c.
ofs i l
t he es gultng he orda r Se D. a. al e .()

Hee,t r lva ehialr ei Rul 4- . ( lc ofI ees'For rClent whihpr bis
r he ee nt t c ul s e 19 Contit ntr t me i ) c ohi t
,
a(a erwho ha f r rv r pr e e acinti amatr'fom ltrkrpr e gng a t r
t wy
l
s omel e esntd le n
te' r ae te esnti ) nohe
pe s i t s m e ora s t nta l r a ed m a t ri whi h t tpe s s i t r t a e m a e i l
r on n he a
ubs a i lv el t
te n
e ha r on' n e es s r
t ralv
ad s t t i er s s oft f m erclentunl s t f m er c i ntgi s i or ed cons t' R .
ver e o he nt e t
he or
i
es he or
le
ve nf m
en . '

Reg ai Fl Ba 4- . ( (
ultng a. r 19 a) emphassa d) Ther ealo pr bist û eg li o ton
i dde .
ul s ohi t he û of nfnnai
us
r a i t t r pr en a i t t di a nt ge oft f m e c i nte pta t s r e w oul
el tng o he e es t ton o he s dva a
he or r le xce s he e ul s
d
per i or r re w ih r peett a elent or when t i or aton has becom e gencr l known.''
m t equi
t es
o
i
he nf m i
aly

R.Re ai Fl.Ba 4- . ( .
gultng a r 19 b)

Page 4 of 12

The pa t m ovi t di qua iy f r e c
ry
ng o s lf o m r ouns lon t ba i ofa co lc ofi e es bea s
e
he s s
nfi t nt r t r
t bur
he den of pr ng t gr
ovi he ounds f di qua ii a i Se D unc v M erril Lynch, Pi
or s lfc ton. e
an .
l
erce,
Fenner, t Smih,
i
f t 646F. 1 20,1 ( h Ci. une 1 1 1. l or e t succeed on a m oton
2d 0 028 5t r J
, 98 )4 n d r o

f diqualfc ton on t ba i ofa c lc ofi e es,t pa t s ki diqualfc ton m us
or s ii a i
he s s
onfit nt r t he ry ee ng s ii ai
t
fr ts
is how Che e se e ofa prorat ne cle r ltons p.'Se Fe k v O ne W at Pl
t xit nc
t
i tor y/ i nt ea i hi ' e ni
er ace,
.

N o. 3:
06CV 51 RV/ T,
4/ EM
a t ne e i nt r a i hi i e t i he t e i a ir t bl pr um pton t m e be s of
tor y- le el tons p s s abls d, her s n r ebuta e es
i he m r
t fn' ha obt i d c i nta know l
he i n ve a ne onf de i l
edge f om t r a i hi .'M ate t Out
r
he el tons p ' tr ?
/ doorPr
od.

Cbcz,1 B. 645,648 ( nkr M . Fl 1 .Sec t movan mus s t tdhe
83 R.
-49 Ba . D. a. 995) ond,he
t t how ha t
t
mater i whih t 1 tr gs s e nty rpr s ti t i ee t adves t t
t n c he aw im ij ubs que l e een lngl he ntrs
re o he
f me cin gl t s me o s tntaly r ae t t matr i whih i r e e ed t
or r le t is he a r ubsa i l eltd o he te n c t eprs nt he
f erclent.'Unied St es Com m odiy Fut
orm
i '
t
at
t
ures Tradi Com m ' v H unt W i Com modii ,
ng
n
er se
tes
.

LLC,No.1 81 1ICV,201 W L 1
2- 3 3
2082739,a *4( D. a Se . 20l .
t S. Fl. pt6, 3)
A tor v Cle Rel tons p
t ne i nt a i hi
Pl ntf e ede t tM r Fe la G o d Cooks y ha a a t r y clen r a i hi
ai i f one s ha
. nnel nd ul
e d n t o ne i t el tons p

wih Mr Stne ( 33 a 11 .M r Stnewast Tr teoft Tr td i hi lf i l ng
t . o . DE
t ) . o
he use
he us urng s ie, ncudi
durng t pe i whe e he w asa Goul Cooks y c i nt ( 24a 15n. . ul Cooksy doe
i he r od
r
d
e le . DE
t
9) Go d
e
s
notas e tt tis r pr en a i w a lm ie i s
s r ha t e es t ton s i t d n eope s t tt tr di notr pr e M r St
o ha he i m d
e es nt . one
i hi capaciy as Tr ee.l t s case, Pl i if has s d D e enda s no onl i vi ly, bu
n s
t
ust n hi
a ntf
ue
f
nt t y ndi dua l
t

as asCo- usee q -heDavi M St Tr t ( 1.ûW l n agrnt who i as atuse
lo
Tr t s /t
d
one us. DE ) l he
g
a or
s lo r te
i an a t ne s f m e c i nt a s e s tus ee i a s a f m e c i nt' See D ani Ebner D oes
s
tor y' or r le , ucc s or r t s l o or r le . '
el
,

teDl t No Ac Ma e il Ad es t tel tr sso Fo me T u t d Esa e Cle ti a
h t o t t tra l v re o h ne e t fa r r r ss r tts in n
@
y
4A l decii oft f m erFit Cicui handed down bef e Sept m ber30, 1 ar bi ng pr
l sons he or
fh r t
or
e
981 e ndi
ecedent

i teElve t Cic t Se Bo rv Ci o ih d, F. 1 6,1 09( 1hCi.1 )(n b nc .
n h e n h r ui. e nne . t fprc ar 66l 2d 20 2 1 t r 981 e a )
y
Page 5 of 12

Subsantal Reat d M ate Sur i t Clents De h/,ABA Seci ofRe l Pr ry &
t il l e
y
tr
vve he i ' at
ton
a ope t

Esae La e po t(une 20l1,a ia e a htpsrtt w Re r J
) valbl t t /
/

.meia ror cont tda a
a rc nba . g/ en/ e bi

publc tonsr e er por/ 1 201l a r t e epol o3 t ebne . hc c m . .
i a i /pt e tzol /
ba p e r
e
raut he kda pdf
-

-

-

Thus
,

D e e ntCo- us e s and i t s s ofM r St asG oul Cooks y' f m e c i nt
f nda
Tr t es t
n he hoe
. one
d
e s or r le .
M at i Adver t
eral
siy

G oul Cooks y a
d
e cknow l dg t ti i a tng a r e t D e e nt , t a s r s t t s
e es ha t s c i dve s o f nda s bu s e t hat hi

doe note aci a re t M r St si erss.( 33 a 1 .Havi etbls d t t
s
qual tng dve s o . one' nt e t DE
t 2)
ng sa ihe ha
D e e nt Co- us e s a i t s s of M r St a f m e c i nt i i c ea t t Goul
f nda
Tr t es t nd n he hoe
. one s or r le , t s l r ha
d
Cooks y i ac i a
e s tng dver e t M r St s i e e t i brng t s a ton a i t Def nt .
s o
, one' nt r s s n i hi c i
ga ns
enda s
D e pie a gui sr nuous y t t c r r Pl ntf c t s no a hort t t s
s t r ng t e
l o he ont a y, ai if ie
ut iy ha uppor s a dif r nt
t
fe e
concl i .5
uson

Subs a i lRel t dnes
t nta
ae
s
i a t r a e ' ubs anta l r a e . . , i t y i ve t s m e t a a t o or l ga
t te s r s t i ly el t d'
M
f he nvol he a
r ns c i n
e l
dipu e, o i t cur e m a t r woul i ve t l w ye ata ki w or t t t l w ye
s t r f he
r nt te
d nvol he a r t c ng
k ha he a r
pe f m e f t f m er cle . R .Re a i Fl Bar 4- .9 c
r or d or he or
i nt'
'
gul tng a.
1 omme .û g l t t t
nt û W heher he wo
û
m a t r a e s t ntaly r l t de nds upon t s c fc f c s of e h pa tc a st ton or
te s r ubs a i l e a ed pe
he pe i i a t
ac
ri ul r iua i

ta a on.'I r Wei d,38 B. 848,853 ( nkr M . Fl 2007)( i TheFl i
rns di ''n e nhol 0 R.
Ba . D. a.
quotng
orda
Barv Du
. nagan 73lSo. 1 1 ( a1 ) W heeûwomatr ivol t smefct,
,
2d 237, 240 Fl.999). r t
t
tes n ve he a a s'
'
t ar ge a l c i r t be s t ntaly r a e Se U S. t r .Bu bur r M ed- e
hey e ner ly ons de ed o
ubs a i l el t d. e
? c/ m y .
x
car
5l bot cases cied by Pl ntf, t a t ne w as ac i on behal oft i er t oft f mer clent
n h
t
ai if he tor y
tng
f he nt ess he or
i .

Se Jac z iv Ja u z Br b,21 CalAp 2 2 29( . p.l 3)(o me at n yf c po ai di
e u z . c z i o- 8 . p. d 4, Ct Ap 96 f r r tor e or or r ton d
'
.
not have a cont c i l er r es i s ehol s i brngi dervatve sui agai t cor aton'
lit n at epr entng har der n i ng i i
t
ns
por i .
dervatve acton was f t beneftoft cor a i and s r der wer i efectac i as ttsees
i i
i
or he
i he por ton
ha ehol s e n f
tng rlt

f rt c po ainl I r l ' T c Pr d Cop. 5 B. 3 3 ( n .S. Fl.1 )( tor y wa
o he or r to ; n e ntl e h. o
r , 8 R. 3, 4 Ba kr D. a 986 at ne s
notdiqualfi f om ser ng as s alcotns r es i t esat of t debt bef e a cl ms
s i ed r
vi
peci
l el epr entng he t e
he
or or
ai
ti
rbunalwher ator y was pr ousy gener cotns f debt and, i t t r e,oppos cr dior
e t ne
evi l
al l el or
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if n to rlv n t t eis e a t eh ato t i e s i c ran yp eu ea t Dee da t .
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C O N CLU SIO N

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t s
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D e e nt ' M oton t Di qualf ( 24) be GRANTED,and Pl ntf s c
f nda s
i o s iy DE
ai if ouns l Go d
e, ul
Cooks y Fe l P. . i di qualf e f om r es ntng t Pl ntf i t s m a t .
e nnel, A , s s ii d r epr e i he ai i f n hi ter

D N A D O D R Di cabrti( t dyo Jl,07 aWet a
O E N R E E n hm eshs h a fu 21,t sPl
y
m
Beach i t Sout n D i t ctofFl i
n he
her sri
orda.

A M ES M .H O PK I ,
N
UN I
TED STA TES M A G I
STRA TE JUD G E

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