ABRAMS-JACKSON v. Avossa et al

Filing 94

ORDER granting in part and denying in part 84 Motion for Sanctions; granting in part and denying in part 84 Motion to Strike. Signed by Magistrate Judge William Matthewman on 10/13/2017. (kza)

UNI
TED STATES DI
STRI COURT
CT
SO U TH ERN D I
STRI O F FLO RI
CT
DA
Cas N o.I CV- 6Z4- A RR A7 A TTH EW M A N
e
6- 8I
M
M

RAQUEL ABM M S-ACKSON,
J

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ROBERT AV O SSA ,e a .
t l,
Def nt .
enda s
O R D ER G R ANT I G I PA RT A N D D EN Y I G PA RT D EFEN D A N TS'M O TI N FO R
N N
N
O

SANCTI
ONS AND TO STRI I 841
KE DE
TH I CA U SE i bef e t Cour upon D e e nt ,Cher M c e ver a Pa m Bea h
S
s or he
t
f nda s
yl K e
nd l
c

Couny Sc Boad' (û f nt' Moton f Sa i Agans Pl ntf f W ilula
t hool r s ç enda s' i or nctons i t ai if or lf nd
De
)
ltntona Vi ai of Loca Rul 1 2( ( a Fl Stt 44. a Moton t Sti
ne i l oltons
l e 6. g)2) nd a. a .j 505 nd
i o rke
Confde ilM e ai St e ntfom t Docke (l i ' ( 8 . Thi matr was
i nta diton atme r he
t sMoton') DE 41
s te
r f redt t under i d by Unie Stt Diti tJ
e e r o he
sgne
t d a es src udgeKemet A . a r Se DE 28.
l h M ra. e
BA CK G R O U N D

On J y 1 201 Pl ntf fld aMoton t Ale orAme J
ul 2, 7, ai if ie
i o tr
nd udgme unde Rul 59()
nt r e e

a d Repo e a Ob e to t De e d ns Mo in f r Ato n y ' Fe s a Co t r :
n
s ns nd j cin o fn a t' to o tr e s e nd ss e
Def nda s M otons t Sus nd/ s hed e De ii a Pr ec i Or r a M oton f
e nt '
i
o
pe Re c ul pos tons nd ot tve de nd
i or
,
Pr e tve Or r ( 57,5811 Pli ifs counsel Malk Lei Es ,and Da el Re e
otci
de DES
. a ntf'
i gh, q.
nile ne

W a s Es , a t he t t m o i Def nda s J
t on, q. tac d o hat ton
e nt ' une 29, 201 c i nta m e a i
7 onf de i l di ton
I TheCou tasum esfm iirt wih t s ve al i or se e e i t sm atrr ga di t co
r s
a la iy t he e r pror der ntr d n hi te e r ng he nduc ofM r
t
.
Legh i t sca e.
i n hi s

sae n g 5 - 1 I te Co r' Or e De yng Plitfs Mo in t Ale o Ame d
ttme t DE 7 3 . n h
u ts d r n i
an if ' to o tr r
n
J
udgme underRul 59()( 7 ,heCour notdt tPli ifsc elhadvi aedaLoca
nt
e e DE 4jt
t e ha antf ouns
olt
l
Rul a aFl i saut bypublcy flngDee nt c i nta mediton saeme . (
e nd orda tt e
il ii
fnda s' onfde il ai tt nt DE

7 ,p.5 . Th Co r as pr vd d De e d n s te O p ru t t s e a y n c say o
4
)
e u t lo o ie
fn a t h p o tni o e k n e e s r r
y
a opra e r i as t Pl i ifs c
ppr it elef
o antf
ouns ls i pr r flng of t c
e ' m ope ii
he onfde il m e aton
nta
di i
sa e ntby wa ofam oto t srke a orot rappr it moton orr ques f r le . 1
t t me
y
i n o ti nd/ he
oprae
i
e t or e if d.
a p. tn.
t 5, l 2.
M O T I N.R ESPO N SE.A N D R EPLY
O
l t M oton, D ef nt r ques e r of a O r r a a di s ncto a i t
n he
i
enda s e
t nt y
n
de w r ng a i ns ga ns
Pl n ifs c
ai tf
ouns f Pl ntf ' c
el or ai i f s ouns l s w ilul a i en i l vi a i of Loc l Rul
e'
lf nd nt t ona ol tons
a
e

l 2( ( a Fl i Stt e j 44. a t srki ofDefnda s c i nta me ai
6. g)2) nd orda aut
405, nd he ti ng
e nt' onfde il diton

sae n g 613 fo te d c e. ( 8 ,p.1. De e d n sas r q e tt a t e Co r
ttme t DE - 1 r m h o k t DE 4
1
fn a t lo e u s h t h u t
d s s Pli tf c s wihp eu iep ru n t Fe e a Rueo Ci l o e u e41b)b c u e
imis anifs a e t rj dc u s a t o d r l l f viPr c d r ( e a s
Pli tf ' co elhave a t i bad f t a e ged i wil'l a dei r t c
a n ifs uns
ced n
aih nd nga
n lf nd lbe a e onduc i
u
tn
vi a i t r es f a p.
ol tng he ul . J. t 2.
l r pons Pl i i fs c
n es
e, a ntf
ouns l a gue t t l a e t De e nt ne t r pa tc pa ed
e r
ha l us he f nda s ihe r i i t
bec
nor a
cknow l dge t or r t pari i t or e n a t nd M e a i t e w a no confde i l
e d he de o tc pa e
ve te
di ton, her
s
i nta

i or to t rve . ( 9 p.2j Plitf' c e as c e t tt y t ubmit
nf main o e al' DE 2, . anifs ouns l lo ontnd ha he t ted
'
s
t Pli ifs(i pr - ai sae ntf t s epu pos ofpr ngt tPl ntf s(i
he antf scl emediton ttme or he ol r e
ovi ha ai if scq
pr m edia e m otve w a t nota t m e a i nor c
e
tt d
i
so
tend di ton
onduc t m s l i good f ih. f a
t he e ves n
a t ' #. t
'
p. 4. Pl i if s couns m ai ai t t s tons s d be l vi d upon D e e n s i t a
a ntf
el
nt n ha anc i
houl
e e
f nda t ns e d
be us t y vi a e t Loca Rul a Cour O r r by f lng t a t t m e a i n. I
ca e he ol t d he
l e nd
t de s
aii o tend he di to
d

Plitf sc u s lf rh rag e ta la p ry o ste p i i g i a c n ie ta me ito ,
an if o n e u te r u h t i l a t wn h rvl e n o fd n il dain
g
e
a asapa t t Pl ntf,he e wa ve hi rg t c i nta iy i t s c s a i t Cour
nd
ry, he ai if r i s s i ht o onfde i lt n hi a e nd f he
t
de
ems i ne es a y,wils
t c sr
l ubmi t a e de ir he i t calt M e a o t t tf , i a
t o n vi nta y arng o l he dit r o esiy n
na r c e, t occ r nce of t pur t m edi ton. 1 a p. 5. Fi l Pl i ifs
r ow as he
ur e
he
pored
a i ' d. t
'
naly, antf

c e as r,ill t Pli ifi s wa ha ntr ee hi rs i lt t notf t
ouns l se t çif he antf n ome y si eprtd s e ponsbiiy o iy he
Cour i t s manne ;dic osng a pr - e a i sa e e f a m e a i n t di notocc ,
t n hi
r sl i
e m diton tt m nt or
dito hat d
ur

t e h ma e a gilh n s mitk . Ho v r t e Lo a Co l r l (i) 1 a gi) 1 2
h n e d sc o e t sa e
we e , h c l u' ue sc 6 n sc 6.
t
pr de no r ibl m a rt notf t Cour when a he pa t does nota t mediton.'
ovi
ela e nne o iy he
t
not r ry
tend
ai '
I
d

I rpl,De e d n s ag e t a d s sa o t i c s wih p eu ie S s warn e
n e y f n a t r u h t imis l f h s a e t rj d c ç ra td
i
bec us Pli if ' c
a e antfs ouns lc i a una t d pat r of e
e ontnue n
ba e te n
ngag ng i wilula dei r t
i n lf nd lbe a e

c
onduc i vi ai t r e a Or r oft sHonorbl Cour.' ( 93,p.1 . Dee nt
t n oltng he uls nd de s hi
a e
t' DE
q
fnda s
co e t tPli ifsc
nt nd ha antf ouns û ve cai i t M o i t Ale orAme t tDe e nt
el f r l med n he ton o t r
ne
nd ha f nda s
di notat nd me a i t y cli d t tDe e nt di nota tnd m e a i i good f ih,
d
te
diton; he a me ha f nda s d
te
di ton n
at
butt y f ld t i ntf a f c sorot re de e t s
he aie o de iy ny a t
he vi nc o uppor t bas es cli .' I atp.
t he el s am ' d
2.
Def nda sf rhe a s r t tPl i ifs c
e nt u t r s e t ha antf ouns lm iunde s a t Fl i sat e I a pp.
e s r t nds he orda t ut . d t

AN A LY SI
S

TheCour ha c r uly rviwe t M oton g 841 Defnda s s ld exhi tt t
t s aef l e e d he i DE , e nt' eae
bi o he

Mo in ( 8 - 1 P an ifsc u s lsrs o s g 9 1 Dee d n s rpl g 9 1 a d t e
to DE 6 1, litf o n e' e p n e DE 2 , fn a t' e y DE 3 , n h
e ie doc t i t s c e Thi di put a i e be us Pl i i f s c
ntr
ke n hi as .
s s e r s s ca e a ntf
ouns l atac d t a
e t he o

moi a publcy fl - ac l nta me ai sae ntg 57- ofDee nt i t s
ton- nd il ied
ontde il diton ttme DE 3)
fnda s n hi

c e. Ra he t n smpl agr ei t wihdr w t i ope l fl c i talm e ai
as
t r ha i y e ng o t a he mpr ry ied onfden i
diton

sae n a d a oo ii f rfl i i v oain o Lo a Rul 1 ()2 a d Flrd Saue j
ttme t n p lg zng o ii t n i lto f c l e 6 g ( ) n o ia tt t
ng
44. Pli ifsc e i tadfl ar pons ( 921 whih,i e s e,fi ousyase t
405, antf' ouns l nse ied es e DE , c n senc rvol l srs
t t s nc t m e a i a l ge y ne r a t ly t k pl e i w as not i pr r t fl t
ha , i e he di ton le dl ve c ua l oo ac , t
m ope o ie he
c i ntalm edi ton s a e e i t pu i r or
onfde i
a i t t m nt n he blc ec d.

TheCour frtobsr est tPli ifsrs e( 92jwasflduntmey. TheCour
tis e v ha antf epons DE
ie i l
t
or r d Pl i ifa he couns l M alk Le g Es ,and Da ele Rene W a s n,Es ,t fl
de e antf nd r
e, i i h, q.
ni l
e to
q. o ie

t rrs eon orbeor Ocober3,2017. g 85,p.1 paa.1. Howe r t r po e
hei e pons
fe t
DE
, r j
ve , he es ns
( 92 wa notfld untl1 23 p. on Ocober4,201 Pl ntf scouns ne rfl a
DE 1 s
ie i 0: m.
t
7. ai if
el ve ed
moton s eki t fl t r pons ou - -i orpr ded a vald r as f t de a d flng,
i e ng o ie he es e toftme
ovi
i e on or he l ye ii
a r r d by Fe r Rul ofCi lPr dur 6. Rahe ,Pl ntf scouns lsmpl ca le l
s equie
de al e
vi oce e
t r ai if
e i y va iry
fl d t bel t d r s ns a t i c
ie he a e e po e t he r onveni nc r t rt n as or e by t Cour . Thi i but
e e, a he ha
der d
he
t
ss
a s al pa t of t pe v i pa t l e bied by Pl ntf c
m l r
he r as ve te ' xhi t
n
ai ifs ouns l i vi t vi aton of
e nvol ng he ol i
r l a f t r i pr pe c
u es nd ur he m o r onduc ,w hi unf t t l ha be n w e ldoc ent d t oug
t
ch, or una e y, s e
l
um e hr hout
t s c e. For Pl i if s f iur t tm e y c pl w ih t Cour ' Or r t s Cou tha t
hi as
a ntf a l e o i l om y t he
ts de , hi
r s he

a hort t srke Pli ifs belt d r s e. Howev ,t Cour belev i be tt de de
ut iy o ti
antf
a e e pons
er he
t i es t s o ci
t s m a t r on t m e is a t r or ,w ilnot s rke Pl ntf s c
hi te
he rt nd, he ef e l
ti
ai i f ouns l s untm e y r s
e'
i l e pons
e.

The Cour wil howe ,c i r Pli ifs be ae flng a Pl ntf' cou els f l e t
t l,
ver onsde a ntf' l td ii nd ai ifs ns ' aiur o
s e l ve t fl t r pons l t i de e ni w he he t a a d a t e s f e a c t
e k ea o ie he es
e a e n t nni ng
t r o w r tom y' e s nd os s
a ns Pl i if s c
gai t a ntf ' ouns l
e.
Se ond, Pl i if s c
c
a ntf
ouns l M a i Le g Es ,has bee s tone a r e r d t t
e
lk i h, q.
n anc i d nd ef r e o he

Flrd Ba b tr ed fee tfd rl u g s i t rep n i gfd rlc s si t sdsrc, t n
o ia r y l e ifrn e e a j d e ,n h e e d n e e a a e n hi ititwi
l
hi
4

t pa tf mont . Spectc ly,i t sc e, t unde sg d Unie St t M a sr t J
he s our
hs
ii a l n hi as he
r i ne
t d aes gita e udge

s to d M r Le gh a r f red hi t t Fl i Bara t Sout r DititofFl i Ad
anci ne
. i nd e e r
m o he orda
nd he
he n src
orda
Hoc Comm il e on Atom ey Adm isons Pee Re e , and Ator Gre nc on J 28,
te
t
s i , r viw
t ney iva e
une
20l a t e tr o de e M r Lei t pay t De e nt a t ne s f s a c t i t
7, nd, her afe , r r d . gh o
o f nda s tor y' ee nd os s n he

a oun of $3,46. fegh v Avos a,Ca e No. 1 81 C1 201 W L 279961 a *1
m t
7 60. i .
s
s
6- 624- V, 7
7, t 0

( D.Fl J 28,201 ;fegh v Avosa,Cas No.1 81 C1 201 W L 3671 a *
S. a. une
7) i . s
e
6- 624- V, 7
559, t 4

( D. Fl. Aug. 24, 201 )
S.
a
7.

Li wie, i fei
ke s
n
gh

Av s , e
os a t

1 c 8l z- ara M a t
6- v- 6l M r / thewm a t unde s g en e ed i ntc Or r i posng s nci ns
n, he
r i ned t r de ial de s m i a to
and r f ng M r Legh t t Fl i Ba a t Sout r Ditit of Fl i Ad Hoc
e eni
. i o he orda r nd he
he n src
orda

Co it e on Ato e Admi sons Pe Re e a Ator y Gre nc fei v Avossa,
mm te
tm y
s i , er viw, nd t ne
iva e.
gh
.

Cas No.1 81 2- V,201 W L 279961 a *1 ( D.Fl J 28,201 ;fegh v Av s
e
6- 61 C1
7
7, t 0 S. a. une
7) i . os a,

Cas No.1 81 2- V,201 W L 3671 a * ( D. a.Aug. 201 .
e
6- 61 Cl
7
559, t 4 S. Fl
24, 7)
Furhe , on
t r

J
une

29, 201
7, i
n

Pars carer
ih- t

v Av s
.
os a,

e
t

l c 8l Ros nbe g Ho ns Unie St t sM a sr t J
6- v- 6z3- e r / pki , t d a e
gitae udge J m e M .Hopki s nc i
a s
ns a toned
M r Lei a r f red hi t t Fl i Ba a t Sout r Ditit of Fl i Ad Hoc
. gh nd e e r
m o he orda r nd he
he n src
orda

Co tee o Ator y Admiso ,Pe rRe e a Ato ne Gre e (6-v- 6 DE
mmit n t ne
sins e viw, nd tr y ivanc 1 c 81 23,
5 ,a t r fe or r hi t pa Dee nt'atr y' f sa cossi t a untof
41 nd heeatr deed m o y fnda s tone s ee nd t n he mo

$17 4.8 g6 c 81 23 DE 8 1
,4 3 1 -v- 6 , 3 .
M os r ce l on Oc obe 2, 201 Unied St t s D i ti J e Robi L. Ros nber
t e nty,
t r
7, t
ae
s r d udg
n
e
g
e e e al O r r f l i a l ng hy e de i y he r ng a w hi M r Lei and cont r d l de olow ng e t vi ntar a i t ch .
gh
counsel
Dani l Rene W a s Es ,t tf e underoa h al w ih D e enda s couns land pa al al
ele
e t on, q. es ii d
t ong t
f
nt '
e
r eg .

J e Ros nbe g f
udg
e r ound t tS antf s couns ' be vi was compl el unf
ha ç i if
pl
els ha or
et y ounde a i
d nd n

c r venton of a1 t t ne s of pr es i i m enc ps a ed i t Fe r l a Loc Rul .'
onta i
l he e t
of s onals
a ul t n he de a nd
al es'

Pars care v Av s e al,Cas No.9:6- 81 201 W L 43558 a * ( D.Fl
ih- tr . osa, t . e
1 CV- 623, 7
35, t 2 S. a.

Oct 2,201 . J
.
7) udge Ros nber s iialy f
e g pecfc l ound t t Mr Leg t tfe flel a t t
ha . ih esiid as y t ha
e de tar he rng. I a * J
vi n i y a i
d. t 3. udge Ros nber alo f md t tM r Le g and M s W a s
e g s ot ha
. ih
. ton
ha S c e i ba f t ' and t r f e t Cour g a ed D ef nt 'm oton t s rke c r a n
d t t d n d aih,
a
'
he e or he
t r nt
enda s
i o ti e ti

ie fom t r c d,or r d M r Lei a M s W a s t pa Def nt 'al
t ms r he e or
de e
. gh nd . t on o y
enda s tonwy' f es
s e ,
a r f r e bot co elt t Fl i Ba . 1
nd e e r d h uns o he orda r d.
Thid,t sCour obs r est tPli ifs r pons i c usng a c
r hi
t e v ha antf es e s onf i nd onvol e i pa t
ut d n r.
Fo e m pl ,Pl ntf' couns as e t he f l i
r xa e ai i f s
el s r t olow ng:

The Pli tf s it d t Pli tf s pr a n if ubm te he a n if
e mediton sa e
a i t t ment f t s e
or he ol
pur e of pr ng t t t Pl ntf s pr m e t t m otve w a t not a t nd
pos
ovi ha he ai i f
e dia ed
i
s o
te
mediton norc
ai
onduc t
t hems l i g f ih. I i nothype bol i wasnota
eves n ood at
ts
r e, t
c e of ts ltl oc ured t ti as ç if m e a i di notocc ,'i c nnotbe
as : lo ite c r ha t as t diton d
ur' t a
sa e a c e r ,Or r mediton bet e t pa tesi t sca edi nott ke
tt d ny l a er de ed
ai
we n he ri n hi s d
a
OCCUC..
.

( 92,p.4) Pl nifsco elgoont sat a f lws:
DE
. aitf uns
o t e s olo
Unls t r i s t ng unknown t Couns l Loca Coul r e 1 2( i no
e s hee s omehi
o
e, l ' ul 6. g) s t
t
lm ie t t pr en a i oft Pr - edi ton s a em e . The ar a1 a pa tof
i t d o he es t ton he e m a i t t nt
y e 1
r

t s t a. TheDefnda svi ae Loc Cour Rul 1 d) 1()a a i
he um otl
e nt oltd al t e 6( ()c nd gan,
t si wh tt ePlitf wa r fn n t i ( E. ,2 . l i po sbl t tt
hi s a h anif s ee i g o n D. 616 1 t s si e ha he
De e
f ndan s c d ha s it d t i M editon s
t oul ve ubm te her
a i umm a y, sai t t t y
r t tng ha he
woul no pa tc pae,and t n pa tci t . l t c e, i t Pl ntf ha
d t rii t
he
ri pa e n hat as f he ai if d
dic os any pa toft mediton dicus i orm e aton satm e ;no m at r
s l ed
r
he
ai
s son
di i t e nt
te

how i i fca ,he woul ha vi ae Loca Rul 1 2( (12) Howe ,
nsgnii nt
d ve oltd
l e 6. g) - .
ver
t Pl ntf undesa me ai difrnty,( ai ifi a Suprme Cour of
he ai if
rtnds diton fee l Pl ntf s
e
t
Fl i Ce tfedFa l Co tM e aor,i oneoft pa tesfist atend,t n
orda rii
miy ur dit ) f
he ri al o t he
no m e a i t ke pl c The e i no ot r m ea of notf ng t Cour t t
di ton a s a e.
r s
he
ns
iyi he
t ha
m edi ton di no oc ur o he t n f om t M edi t hi s f A pa t ownst
ai
d t c , t r ha r he
a or m el.
ry
he
prvie i a c i nta m edi ton,and asa pa t t Pl ntf ,he e,w a ve hi
i l ge n onf de i l
ai
ry, he ai i f r
i s s
rght t confde i iy i t s c e and i t Cour de m s i ne es a y, w il
i
o
ntalt n hi as
f he
t e
t c sr
l
s i t a e de i y he r ng t c l t M edi t t t tf i a na
ubm t o n vi ntar a i o a l he
a or o es iy, n
now c e,
as
t oc ure eoft pur td mediton.
he c r nc
he pore
ai
6

( 9 , 5.
DE 2 p. )
The Cour i f a y m ys ii d a t c
t s r nkl
tf e t he onvol e il c a gum e a s red by Pl i ifs
ut d, logi al r
nt s e t
a ntf

couns . l Pl ntf s c
el f ai if ouns a e ate i t s y t t snc t m e a i a lgedl ne r
el r tmptng o a ha , i e he diton le y ve
oc ure t r f e,i waspr rf t m t publey 5l t c i nta m e ai n sa e e ,
c r d, he e or t
ope or he o
il e he onfde i l dito t t m nt
t y aewr
he r ong. I Pl i if s cot s la e a t m ptng t s y t tt y ha no w a t a s t
f a ntf
m e r te i o a ha he d
y o dvi e he

Cour t t De e nt alege y f ie t pa tcpae i cour- de e mediton ot t n by
t ha f nda s l dl a ld o ri i t n
tor r d
ai
her ha
flng t c i nta m e ai sa e nt t y a e wr a n- a t a e mil di t
ii he onfde i l di ton t t me , he r ong gai nd hey r sea ng he
Cour . I i a ve y s m pl m a t r f a a t ney f a pa t t fl a m oton as e tng t t a
t ts
r i e te or n tor
or
ry o ie
i
s r i ha n

opposng pa t f l t a tnd a c to de e me a i wihoutflng aconfden i m e ai
i
ry aied o te
our- r r d diton t
ii
i tal di ton
s a e en pr
t t m t oduce i c
d n onfde by t oppos ng pa t Furhe ,i f s e r as Pl i if s
nce
he
i
ry.
t r f or om e on a ntf
c
ouns l t
e hought i ne es a y t f l t c i nta m e a i n s a e ent w ih t Cour ,t
t c s r o ie he onf de i l di t o t t m
t he
t he
pr r pr ed e w o d ha bee t s ek a or r f om t Cour i adva e r que tng
ope oc ur
ul ve
n o e
n de r
he
tn
nc e s i
pe s i t fl t c i i m edi ton s at m e unde s a .
nni son o ie he onfdental
a i t e nt
r el

l r ga d t Pli ifscli t De e nt neve pa tcpa e i mediton,t Cour
n e r o a ntf
am hat f nda s
r ri i t d n
a i he
t
not t t on J y 4, 201 t m e a or i t s ca e fl a Fi l M e a i Re r w hi h
es ha ,
ul
7, he di t n hi s ied
na
di ton po t c

s ii a l sa e t ta mediton c e e e wa he d on J 27,201 a1 r quie pa tes
pecfc ly tt d ha
a i onf r nc
s l
une
7, 1 e r d ri

weepr en,andt pa te weeuna et a e g 551 Theeor ,t agume a nc d
r es t
he ris r bl o gre DE .
rf e he r nt dva e
by Pl ntf sc
ai if ouns i notonl c
el s
y onvol e i i f s a m il di
ut d,t s ale nd sea ng.

Loc lRul 1 g)2)sat i rl ntpatt tClllpr e ngsoft me aton s l
a e 6( ( t es n eeva r ha tal oce di
he di i hal
be c i nta a ar prvie d i a l r pec s a pr de unde f r l w and Fl i
onfde i l nd e i l ge n l es t s ovi d
r ede al a
orda

Stt esj44.
aut
405. Thepr e ngsma no ber t r or d,plce i o e de e,made
oce di
y t epored, ec de a d nt vi nc
known t t Cour o j y,o c tu f a pur e a a a sin a i ti eet'
o he
t r ur r onsr ed or ny pos s n dmiso gans ntrs.
'

SD. l. R.1 ( )2 . Un e F o ialw, t d ai nc mmu iain'sa t r lo wrte
. Fa L. 6 g( )
d r l rd a a û ito o n c to 'i n û a r itn
me
o
sa e
tt ment orno r lconduc i e d t m a a as e ton,by ort a m e ai pa tcpa
,
nve ba
t ntnde o ke n s ri
o
di ton ri i nt
made durng t cour e of a m e a i or pror t m e ai i m a i f t r e of a
i he
s
diton,
i o di ton f de n urhe anc

me ito . Fl.Stt j 4 .0 ( ) Flrd lw rq ie ta alme ito c mmu iain
dain' a a . 44 3 1 . o ia a e u rs h t l dain o n c to s
'
s al be c i nta unl st y f l wihi a lmie e e i unde t sat e, none of whi h
h l onfde i l es he a l t n i t d xc pton
r he t ut
c

a pl i t s c s . F a S a.j 4 4 4 ) Ad iin l ,a i dito p riia ts aln t
p y n hi a e l . tt 4.05 1 . dto al ç ain a t p n h l o
y me
c
dicos a m e ato communi a i t a pe s n ot rt n a he m editon pa tcpa or a
sl e
di i n
c ton o
r o he ha not r
ai
ri i nt
pa tci ntsc
ri pa ' ouns .' 1
el' d.
Pl ntf s c
ai i f ouns l has c e r y vi a e t Loca Rul and Fl r da s a ut by tlng t
e
l a l ol t d he
l e
o i tt e
i i he

c i nta m e aton sa e t publc y on t docke . M or over Pl ntf couns '
onfde i l di i t t men
il
he
t
e , ai ifs
els
e a ton t t fld t c i nta me a i sa e e t pr ve t t De e nt had
xplna i hat hey ie he onfde il di ton t t m nt o o ha
f nda s
f ie t at nd a m e aton i compl el il c la nons ial The posto a s re by
a ld o te
di i s
et y logi a nd
ensc .
ii n s e td

Plitf c u s li terr s n e ( 9 1i fioo a d i frh re i e c oft eba fi
anifs o n e n h i epo s DE 2 s rv lus n s u te v d n e h d at
h
ofPli tf' c
a n ifs ouns l The ef e De e nt 'moton t srket m e ato sa e nti duet
e.
r or , f nda s
i o ti he di i n t t me s
o
be g a e ast c
r nt d he onlden i lm e a i n s a e e s
t a di to t t m nt houl notr ai on t publc doc t The
d
em n
he
i
ke .
Cour w ilnow t t a a opra e s nc i aga ns Pl i if s c
t l
um o ny ppr i t a tons i t a ntf ouns l
e.

Pu s a tt tei h rn a t o iy a dj rs i o o te Co r a d 2 U. C. 1 2 , s
ru n o h n ee t uh rt n u id di n f h u t n 8 S. j 9 7 a
welasFe r lRul ofCi lPr ed e11c 2 t Cour wila r at ne sfese ndedby
l
de a e
vi oc ur (),he
t l wad tor y' e xpe
d e ec
ef ns ouns i r s r ng a f lng t r M oton,r vi i Pl i if s r po e, a flng
el n e ea chi nd ii hei
i e ew ng a ntf es ns nd ii
Dee
f ndan s r pl Def nda s w e e f c d t fl t r M oton due t Pl i i fs couns '
t ' e y.
e nt
r or e o ie hei
i
o a ntf '
els
2FedealRul ofCi lPr edu e 11tpe m isanawar ofato ne sfeswhenan at ne vi ae FedealRul
r
e
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l , 2 U. C. 1 2 ç e mi a a r of t r e sf e wh na a tr e mul p isp o e dig u r a o a l
l' 8 S. j 9 7 t r t n wa d a t n y' e s e n to n y t le r c e n s n e s n b y
'
p s
o
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andve tousy, andt Cour' i entpowerl misa a r ofa t ne sf whenanator y a t i ba
xa i l '
'
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ts nher
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per t n wa d tor y' ees
t ne cs n d

fi ) Pa ihca trv Av sa e a.201 W L4 5 35 a * (in Pu c a igPo r L v Bletm
at . rs - re . os , t I, 7
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a d, n .8 3 2 8 2 3 1 t r2 7 . e . Ci. lb ().
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8

i pr r flng of t co i ntalm e a i saeme o t publc doc . An a r of
m ope ii
he nfde i
diton t t nt n he
i
ket
wa d
a t ne s f es i al o a opr a e bec us Pl ntf s c
tor y' e s s ppr i t
a e ai if ouns l have r pe t dl c
e
e a e y onduc e
td
t m s ve i pr r y a ha vi a e va i
he el s m ope l nd ve ol t d r ous nzes i t s c e and i r a e ca e .3
l n hi as
n el t d s s

Pli ifsco elha muli i t s pr e i unr a ona y a ve to l . Pl ntf s
antf
uns
ve tpled he e oc ed ngs e s bl nd xai usy
ai if
c elha a d i ba f t The Co twila r al m e s f es a i tbo h M r Le gh
ouns
ve de n d aih.
ur l wa d to y' e gans t
. i

a dM s W as nb c u et e b t sg e t er s o e( 9 1t Dee a t' oi n a dt e
n . to e a s h y oh in d h e p ns DE 2 o fnd n s M to , n h y
bot s r c pabiiy.
h ha e ul lt

Ho v r teCo r fn st a ds si t c s wihp eu iei t oh rhas n to a
we e,h u ti d h t imisng he a e t rj dc s o as a cin t

t i j n t r . W h l t eCo r d e fn t tPlitf sc u s lh v a td i r p ry a d i
hs u cu e
ie h u t o s i d ha an if o n e a e ce mp o e l n n
bad f ih durng t s ltga i a ha vi a e a Loca Rul a Fl i saut by flng t
at
i hi ii ton nd ve olt d
l e nd orda t t e
ii he

c ni e ta me ito sae n i t p bi r c r , d s s a wi p eudc i a
o td nil dain ttme t n he u lc e o d imis l t rj ie s n
h
e r or na y r m e t ti notmert d a t spoi gi n t f c soft ca e l i smpl t
xta di r e dy ha s
ie t hi nt ve he a t
he s . t s i y oo

h rh a s n to Ad iin l ,Dee a t'mo in f rs mmay j d me tg 7 1i f ly
a s a cin. dto al fnd ns to o u r u g n DE 2 s ul
y
bre ed a pe ng. Gi n t pr e alposur oft s c e,i woul be mor a opra e
if nd ndi
ve he oc dur
t e hi as t
d
e ppr it
f t Cour t nze on t s t tvel li s .
or he
to l
he ubsan i ega s ues
Ba e on t f e ng, he Cour O RDERS as f l s:
sd
he or goi t
t
olow

Def nt ' M oton f Sanc i Agai t Pl i if f r W ilul a l e i l
enda s
i or
tons
ns antf o
lf nd nt ntona

Vilto s o Lo a Rue 1 2 g ( ) a d Fl.S a.5 4.0 a d M o in t S rk
o ai n f c l l 6.()2 n a tt 4 5 5 n
to o tie
3Upont eCour' r ques, a be us i wasm e i d i D eenda s'M oton,Defndant t edunde s lan
h
ts e t nd ca e t
ntone n f nt
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r ea
e i t twa s ntfom M r Leght LiaKohrng,Es ,oneoft Pal Bea Sc
mal ha s e r
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ch hoolBoa d' at ne , i an
r s tor ys n
s pa aec e,Pa s care v Avos ,e a. SeeD E 86-1 I t e ai,M r Lei a cus d M s Kohrng of
e r t as
rih- tr .
sa t I
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rm na ongd ng. TheHonor bl Robi L. e g,U niedSt tsDititJ
a e
n Ros nber
t
ae src udge e er ar c Or r
nt ed e ent de
,
tndi t M r Leih' alegai w e ef lea unf
i ng hat . g s l tons r as nd ounded. Se Pars care v Avos a e aI,201 W L
e ih- tr .
s, t . 7
4355
835. Tobecl r t Cour i notawa di a t ne sf st Defnda sbas d ont conduc ofPli ifs
ea ,he
ts
r ng tor y' ee o e nt e
he
t
antf'
cou eli anyot rca ebutt sca e. TheCour mer yr f st t c ebe or J
ns n
he s
hi s
t el eer o he as f e udgeRos nbe g snc a fndi
e r i e i ng
wasma byJu Ros beg a t a e ls ntbyM r Legh whih wa be fl i t sc e. l lghtoft t
de
dge en r s o n mai e
. i
c s en ied n hi as n i
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emai a Ju Ros nber sfndi ,a i lghtoft miconduc ofPl ntf sc eli t sca e,t Cour
l nd dge e g' i ngs nd n i
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t
ai if' ouns n hi s he
t
fndst tPl n ifsc e,M r Leghand Ms. as havea t i ba f t i t sca e.
i ha aitf' ouns l . i
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9

Co fd nilMe ain Sae n fo teDo k t( 8 )i GRANTED I PART
n i e ta dito ttme t r m h c e DE 4 s
N
A N D D EN I D I PA RT .
E N

2. Th M oi ni d ne t t e tn i s e d s s a o t ec s wi p eu ie
e to s e id o he x e t t e ks imis l f h a e t rj d c .
h
The M oton i g a ed t t e e t tD ef nda s s ek t s rke doc te r 57i s r nt o he xt nt ha
e nt e o t i
ke nt y 3.
The Cl r of Cour s l STRI E doc e r 57- The Cl r of Co t s l
ek
t ha l
K
ket nt y
3.
ek
ur ha l

REM OVE FROM PUBLI VI doc te r 57C EW
ke nty 3.
4. The M oton i alo gr ntd t t extntt tDef nda ss e a awar ofa t ne s
i s s a e o he e ha
e nt e k n
d
tor y'
f s The Co tw ili pos a awa d of a t ne s f s aga ns bo h of Pl i if s
ee .
ur l m e n
r
tor y' ee
i t t
a ntf

co e,M r Le g a M s W aton,f t tm ei ure by De e nt i ha ngt
uns l . i h nd . s or he i nc r d
f nda s n vi o
r ea c a dr tDef nda s M oton,r vi a r ea c Pl ntf sr s
es r h nd af
e nt ' i e ew nd es r h ai if e pons ,a
e nd
dr t a r s a ch D e e
af nd e e r
f ndan s r pl The C our, t r f e diec s couns f
t ' e y.
t he e or , r t
el or

Dee nt t fl wihi s ve ( da oft dae oft sOr r ame r
fnda s o ie, t n e n 7) ys he t hi de,
moandum
t taddr s e t houry r t ofc
ha
e s s he
l a e ouns ,t tm e e nde t am ountofr as bl
el he i xpe d, he
e ona e

a t ey' f es and c t t t De e
tom s e
oss ha
f ndan s i ure i r e r hi and dr fi
t nc r d n es a c ng
a tng
D e e nt 'M oton,r e i a r s ar hi Pl i i f s r s
f nda s
i evi w ng nd e e c ng a ntf ' e pons ,and dr tng a
e
afi nd

r ea c ng De e
es r hi
f ndan s r pl a we la a c t i r d. Def nt m a a t h
t ' e y, s l s ny oss ncure
enda s y tac
a a fda to af i t r ar ng t i a t ey' f esa c t i r d i t y w i h
n f i vi r fdavis eg di he r tom s e nd os s ncur e f he s

t do s Pl ntf s l t n have sve ( da fom t dae Dee t fl
o
o. ai if hal he
e n 7) ys r he t fndans ie
Dee
f ndant m e or ndum t t l Pl i if s m e or
s'
m a
o i e a ntf
m andum r pondi a or
es
ng nd/

ob e tngt t a
j ci o he mountofato sf sa c t s
tnwy' ee nd oss oughtby Dee nt,i l ng
fnda s ncudi
t houry r t of cot s and tm e c a m e t ha bee expe
he
l ae
m el
i
l i d o ve n
nded by D e e nt
f nda s'

c elon t smatr Thee tr Dee nt s l have t ee ( da fom t
ouns
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rafe, fnda s hal
hr 3) ys r he

dae oft flng ofPl n if sm e o andum t fl t i r pl The e tr t Cour
t
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aitf
m r
o ie her e y.
r afe , he
t
wildee mi t a ountofato ne sf est bepai by M r Lei a M s W a s
l tr ne he m
t r y' e o
d
. gh nd . ton,
pe s ly,t De e nt a e e af t Or rdiec i s h pay e .
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