Dude v. Congress Plaza, LLC et al

Filing 241

ORDER DENYING PLAINTIFF'S RENEWED MOTION FOR RECONSIDERATION [DE 219] AND GRANTING IN PART DEFENDANTS' MOTIONS FOR SANCTIONS [DE 213, 223]: The Court directs counsel for Defendants to file, on or before July 27, 2018, a memorandum that add resses the hourly rate of counsel, the time expended, the amount of reasonable attorneys fees and costs that Defendants incurred completing the above described activities, as well as any costs incurred. Plaintiff shall then have until August 3, 2018, to file Plaintiffs memorandum responding and/or objecting to the amount of attorneys fees and costs sought by Defendants. Defendants shall have until August 8, 2018, to file their reply. Thereafter, the Court will determine the amount of attorneys fees and costs to be paid by Plaintiff to Defendants and enter a further Order directing such payment. Signed by Magistrate Judge William Matthewman on 7/16/2018. See attached document for full details. (kza)

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S Dee
s' ton or nci
)
DE 31 antf, ema
s
Cs antf ' Rene d Moton frRec i rton ( 21 ,a Dee
pli if)
we
i o
onsdeai DE 91 nd fndant Sec M oto
s' ond in
f Sa tons g 2231 The e matr wee rfre t t underi d by Unie Stts
or nci DE
.
s te s r ee rd o he
sgne
td ae
D i r ctJudge Kel et A .M ar a. See DEs21,225.
sti
m h
r
1.

BA CK G RO U N D

A . Pl i if s De ii
a ntf ' poston
Pl n iff l d a Co pl nti s a e c ton D e e be 1 201 Se D E 1 1 The c e
ai tf ie
m ai n t t our
c m r 6, 6. e
-.
as

wa rmo dt t sfderlc twheei rmanspendi o Ap i 25,201 ( 1 . The
s e ve o hi e a our, r t e i
ng, n rl
7. DE 1
Co thas he d num e o l hy hea i a r e on num e o m otons i t s t ne es a iy
ur
l
r us engt
rngs nd ul d
r us
i
n hi m c s r l
s hei ght
endant have soughtrepeat y t t
s
edl o ake
ac i o o ,c e i ltga i
rm ni us ont ntous ii ton. A si t rri ,D ef
t deposii of Pl ntf D eposii ar r i y schedul and t
he
ton
ai if.
tons e outnel
ed
aken by pr es onal
of si
1

c
ouns li c vi a tons wihoutt nec s iy of co ti e ve i
e n i l ci
t
he e s t
ur nt r nton. That i how t Rul a e
s
he
es r
s ppos d t w or - t pa te a t r c
u
e o
k he ri s nd hei ouns lar s
e e uppos t c
ed o oope a e w ih one ano he i
rt t
t rn
s he i de ii a obt ni di c r Tha ha no be n t st ton i t s c e.
c dulng pos tons nd ai ng s ove y.
t s t e he iua i n hi as
By way of ba kg o
c r und,t pa te i t s ca e ha a e e i ltga i hi t y i bot s a e
he r i s n hi s ve n xt nsve ii ton s or n h t t
a f de alc t goi bac w el o r t ye s Ac di t D ef nda s t y ha be n
nd e r our s ng
k
l ve en ar .
cor ng o
e nt , he
ve e
tyi t t Pl i tf de ii f yea s i va i ltga i m a t r ,a 1t no a l Se
r ng o ake a n ifs poston or r n r ous ii ton te s 1 o
vai. e
D E 234,p.2.

A s i r l t s t t s f de a c s , on J nuar 31 201 D e e nt s r d a notc of
t e a e o hi e r l a e
a
y , 8, f nda s e ve
ie

tki de ii ofPli iff Fe u r 20,201 i For La r l Fl i g 1 p.
a ng poston
antf or br ay
8, n t udedae, orda. DE 45,
8 . Pli iffld aM oin t Re c dul De ii a f Pr tci Or ron Fe u r 6,
1 antf ie
to o s he e poston nd or oe tve de
br ay
2018 s e ng t r s he e t de ii a s eki pe m i s on t t ke t deposton by
, e ki o e c dul he poston nd e ng r s i o a he
ii
r ot m e ns s t t Def nda di notha t c e t t s dit i t t s t f hi de ii
em e a o ha
e nt d
ve o om o hi s rc o i or s pos ton.

1 atp.2. TheCo tor r de die brei g 1 ,a t ns tt moi f he rng
d.
ur de e xpe td ifng DE 481 nd he e he ton or ai
on Fe ua y 1 2 8,fve da be or t s he e de ii
br r 5, 01 i
ys f e he c dul d pos ton. Se D E 1
e
52. Af e a f l
tr ul
he i on Fe a y 1 201 t Cour en e ed a O r r w hi s t de ii n ofPl ntf
arng
bnz r 5, 8, he
t t r n de
ch et he post o
ai i f

f J 5,201 - a dae a e t by t pa te . ( 1 . The Cour as or e t t
or une
8
t gred o he ris DE 581
t lo derd ha
Pl i i fm us a a per ona l i t s di ti tf hi de ii n on J 5, 8. 1
a ntf
t ppe r s ly n hi s r c or s pos to
une 201
d.
Appr m a e y ll w e ks afe t Cour ' Or r qui i Pl i if t a a i t s
oxi t l
e
t r he
ts der e rng a ntf o ppe r n hi

ditit Pli if tld a Moton f Rec i rton on M a 1 2018 ( 1 1 Agan,
src, antf ie
i or onsde ai
y 0,
DE 98 .
i
Pl ntf r
ai i f eque t d t the notbe r qui e t a
s e ha
e r d o ppea pe s l f a de ii i t s dit i t
r r onaly or
poston n hi s rc .
1 D ue t t l s m i e flng of t m o i t Cour ag n ha t e die br e i on t
d.
o he a t nut ii
he ton, he
t ai d o xpe t i tng
he

moton a s tye a he heai f M a 1 201 ( 1 . Afe af l he rngon Ma
i nd e t not r rng or y 7, 8. DE 991
tr ul a i
y

l 201 t Cour e e e a wrte Or ron M a 1 201 whih de e Pl ntf sM oto
7, 8, he
t ntr d
it n de
y 8, 8, c nid ai if
in
f Reconsder i and once agai or ed Pl ntf t atend hi deposii i t s di ti on
or
i aton
n der
ai i f o t
s
ton n hi srct

J 5,201 ( 21 .
une
8. DE 01
On J 4,2018,t da be or t s hedul d de ii Pl i i ff l d a Em e ge y
une
he y f e he c
e
pos ton, a ntf ie n
r nc
Re w e M o i f Re
ne d
ton or cons de a i a t Pos pone D e ii s e ng a or r f om t s
i r ton nd o
t
pos ton e ki n de r
hi
Cour posponi t de ii of Pl ntf untl hi doc or c e r hi t t a l or i t
t t ng he poston
ai i f i s t l a ed m o r ve , , n he

ale tve,alowi de ii byrmoeme ns g 21 . The Co te erd a Or o
tmai l ng poston e t a . DE 91
ur nt e n der n
J 4,201 fndi t tt m oton was not a t u e e ge y m o i t m por rl ca eli
une
8, i ng ha he
i
r e m r nc
ton, e
a iy nc lng

an a tng t de ii s he ed f J 5,201 a s ti a brefng s dul (
d bai he poston c dul or une
8, nd etng i i che e. DE
2201 On J ne 7,201 Dee nstld a Sec M oton f Sa tonsr r ngPli ifs
.
u
8, fnda t ie
ond i or nci egadi antf'
d poston. Se DE 223. Pli iftld ars e( 224)on J 1 201 OnJ 20,
e ii
e
antf ie e pons DE
une 4, 8.
une
2018,t Cour s t a e de i r hea i on Pl ntf' R e w e M oton f r Re ons d a i n
he
t e n vi nta y
rng
ai i f s ne d
i o
c i er to

a t PosponeDe ii a onDeenda s'Se ondM otonf Sa tons g 2271
nd o t
poston nd
f nt c
i or nci . DE
.
B . The M edi i
aton

Ther ha al o be n i s s i t s ca e r vol ng a ound t m edi ton. O n Apr l 1
e ve s e s ue n hi s e vi r
he
ai
i 0,
201 U nied St t D it i J
8, t
a es srct udge K e m e h A .M a r e er d a O r r r f r i t s c e t
l t
r a nt e n de e e rng hi as o

ma tr me ai ( 18 . l t tOr r J
ndao y diton. DE 91 n ha de , udgeM a a saed t tt Siii nes of
n. tt ha he ltgous s
l
t s m a t r has not gone unno i d by t Cour . 1 a p.2. J
hi
te
tce
he
t' d. t
'
udge M a r al o or r a 1
r a s de ed 1
pa test be phys c ly pr e a t m e a i unl s e us d by t Cour . f a p.
ri o
i a l es nt t he di ton, es xc e
he
t #. t 3.

OnAprl1 20l anotc g 1 wa fld sti t me ain beor rtr J e
i 7, 8, ie DE 931 s ie etng he dito f e eied udg
Her St tn on M ay 23,2018 at 10 a. . Pl ntf w asnever excused by t s Cour f bei
b eti
m
ai if
hi
t rom
ng
phys caly pr
i l esentatt m edi i
he
aton. I f ,on M ay 10,2018,appr m at y t
n act
oxi el hree weeks aft
er
3

t no i e s ti t m edi ton w a f l d, and l s t n t o w e ks bef e t s he e
he tc e tng he
ai
s ie
es ha w
e
or he c dul d

me ai Pli iftldaM otont Exc ePeronalAp a a ea M editon ( 1 . The
diton, antf ie
i o us s
pe r nc t
ai DE 971
prm a y gr nd f Pl i if s r ques t be e us d f om m edi ton w as t Pl i ifi ltl
i r ou or a ntf e
to
xc e r
ai
hat a ntf t ite
has
kno l
w edge oft f c s of t s ca e or t c r s a s t tgi rs t i. 1 a p.2. The
he a t
hi s
he icum t nce ha ve i e o t' d. t
'
sc
e onda y gr und f t m o i w a t tPl i tf ' ni c a non- ry,w oul be pr s nta t
r o
or he ton s ha a n if s e e,
pa t
d
e e t he
m e a i n,a Pl i if s br t r w o d be pr s nt s Pl ntf s pr e w as no ne e s r
di to nd a ntf
o he
ul
e e , o ai if
es nce
t c s a y.
1 The t r gr
d.
hid ound w a t t Pl i t f s ca di og s ha a vi e t t s gnii ntt a t a
s ha a n if
r ol i t d d s d ha i fca r vel d y
m
ti er t pot taly lf t e t ni c r a a r hm i he doc e ed i t pa t'
r gg he en i l i e hr a e ng a di c r hyt as
um nt n he s .
'

TheCour expe tdt ls- nut motonan sti f heai onM ay 1 201 ( 2061
t die he a tmi e i d e t or rng
7, 8. DE
.
Af e he i fom c
t r arng r
ouns f a 1pa tes a i lgh of t dubi f t l a l al
el or 1 ri , nd n i t he
ous ac ua nd eg
s ppor f rPl ntf r que tt be e us d f om m e a i n,t Cour e e e a w rte Or ron
u
t o ai ifs e s o
xc e r
di to he
t nt r d
it n de

M a 1 201 de ngt moton. ( 211 . I t tOr r t Cour s ii ly sae t t
y 8, 8, nyi he i
DE j n ha de ,he
t pecfcal ttd ha
Pl i if was r quie t per onaly a a a t M a 23,20l m edi ton. 1 a p.3. The
a ntf
e r d o s l ppe r t he y
8
ai
d. t
m e a i w a hel on M a 23,201 Pl i ifdi nota t nd t m e a i
di ton s d
y
8. a ntf d
te he di ton.

On M a 24, 2018, De e nt tl a M o i f Sa tons due t Pli ifs
y
f nda s ied
ton or nc i
o antf

non-ppe a eatt me ai g 21 . Pl ntf fld ar pons t t moi onJ 4,
a arnc he diton DE 31 ai if ie es e o he ton une
2018. ( 21 . Ane de ir heai wa s he edf J y3,201 Se DE 227.
DE 8)
vi ntay rng s c dul or ul
8. e
I.
I

EV I EN TI R Y H EAR I G
D
A
N

The Cour hed a evi nta y he rng on J y 3, 2 8,on De e
t l n de i r a i
ul
01
f ndant ' M oton f
s
i or

Sa tons( 21 1 Pli ifsRe we M oto f Re i rton ( 21 ,a Defnda s'
nci DE 3 , antf' ne d in or consdeai DE 91 nd e nt

Se ondM oi frSanci g 2231 Pl nifpes ntd bytlphoneDit rDude whos
c
ton o
tons DE
. aitf r e e
ee
ema
,
e

4

tsi y wa ltrsrc 1 a d A l Belr no, Es (n pes ,aswineses Pl ntf as
etmon s ae tiken , n do ta
q. i ron)
t s . ai if lo
ir
ntoduc d Exhi t 9, 1 1 1 1 1 1 18, 1 20, 21 The e bis c it of
e
bis
0, 2, 3, 4, 5, 6,
9,
.
xhi t ons s
cores ndenc be w ee Pl i i fs c
r po
e t n a ntf
ouns , A l o Be t a
el d
lr no, a Pl ntf s physci ns a
nd ai if
ia ,
'
D e a a i f om Pl ntf ; a hos t c r c da ed Apr l 6, 2018; c r ponde
cl r ton r
ai i f
pial ont a t t
i
or es
nce r ar ng
eg di
s ti Pl ntf s de ii , nd i or a i a
e tng ai if
pos ton'
a nf m ton boutPl i if s pa ti t r tona tave .
a ntf ' s n e na i l r l
Dee
f ndan s i r
t ntoduce no w ines es D e e
d
t s .
f ndan s i r uc d t e e bis Exhi t 9,
t nt od e hr e xhi t
bi
whi h i t a e
c s he m nded no i ofde ii duc t c ofPl n i f Exhi t 1 w hi h c i t of
tce
pos ton es e um
ai tf '
,
bi 0, c ons s s
c m uni a i be w ee t pari r r ng s l c i ofm e a i da es a Exhi t 1 a
om
c tons t n he tes ega di e e ton
di ton t ; nd
bis 3 nd
1 A ,w hi h c i tofcom m uni a i b w e n couns r gar ng s ti Pl ntf ' de ii
3
c ons s
c tons et e
el e di e tng ai i f s poston.
1
11.

AN A LYSIS

A.Pli ifsRe wedMotonf Rec i rton r 21
antf' ne
i or onsdeai DE 91
The Co tasumesfmii iy wih t Cour' pro Or r ( 1 21 211 220,
ur s
a lart t he
ts ir des DES 58, 0, ,

2351 Plitf s Re we M oton f Rec i rton s ks a or posponi Pli ifs
. anif ne d
i or onsdeai ee n der t ng antf'
de ii untlhi docor ha cla e hi f ta or at r tvel t per tde ii by
poston i s t
s e r d m or r vel , le na i y, o mi poston

rmoe mea . g 21 p.3J The onl pos i e ba i f rc ierton asetd i t
e t
ns DE 9,
.
y sbl ss or e onsd ai s re n he
m oton i t a l biiy ofne evi nce and t m oto a t he t e exhi t . Exhi t 1 i
i s he vaia lt
w
de ,
he
i n tac d hr e
bis
bi s

a hos t c r c ,m osl i Ge ma da e Aprl6,201 alege y s
pial onta t
ty n r n, t d
i
8, l dl howi t tPli tf was
ng ha a n if
hos t lze i A prl 201 Se D E 21 1 Exhi t 2 i a M ay 31 201 D e l r ton of
pia i d n
i
8. e
9- .
bi
s
,
8 caai

Pli ifDit rDudewhi sa e t the wa ad itd t t hos t li Hambur Ge ma
antf e ma
ch tt s ha
s m te o he pia n
g, r ny,

o Aprl6,201 andt ,ég nde t a ceofmycadi ogitdoct 1ma notty be aus of
n i
8
hat ûuj r he dvi
r ol s
or y
l c e
my he r c ton.' ( 21 2,paa.61 Exhi t3 i a lte alge y fo a docoro
a t ondii ' DE 9- r .
bi s etr le dl r m
t r

do t s( P.Krme & Dr D.Kr l r,dae J 4,201 whi sae t tPli ifs fr
cor Dr
e r
.
olne ) td une
8, ch tts ha antf ufes
1See Cour ' Or a Docke En r 240.
ts der t
t ty

fom pa oxys ara fbrlai t thi e s sofa ralfbrlaton a e ti r d by sr s ,
r
r mal ti l i il ton, ha s piode
ti i il i r rgge e
te s
and t td e ga hi t a c t c elhi t i t t U S. W e i or ed hi t t w ih hi
ha i
w
ve m he dvi e o anc
s rp o he
nf m
m ha t s
m e ca c ton no a ri w oul gi hi t c e f tans t ton ou of s f t
di l ondii
i lne
d ve m he ons nt or r por a i
t
aey

conc ms' ( 21 34 Thes s me doc nt wer i r ed asexhi t a t J y 3,
e . DE 9- .
'
e a
ume s e ntoduc
bis t he ul
201 he i
8 arng. The a ve doc e s a e notcom pl t l t a l t d,c tfe or not i ed,and
bo
um nt r
e e y r ns a e erii d,
arz
a e e r m e y vague r gar ng Pl i tf s c ton, r a m e ,a lm ia i .
r xt e l
e di
a n if ondii t e t nt nd i t tons
A t t J y 3, 2018 he r ng, Pl i if i r
he ul
ai
a ntf nt oduc d t a tona exhi t r ar ng hi
e wo ddii l
bis eg di
s
a l ge he t pr e s Fis ,Pl ntf sExhi t 1 i a de a a i da ed J m e 7,201 s g
le d alh obl m . r t ai i f
bi 3 s
cl r ton t t
8, i ned

byDr Pee Krme ( 239- ,sai t tPli if
. tr e r DE
41 ttng ha antf
i pr s nty unde m y ca e a l am tea i hi f pa oxys a a ral
s ee l
r
r , nd
r tng m or r m l t i
fbr la i n. l ha obs ve t tt s c ton i ti r d by sr s a t t i
i il to
ve er d ha hi ondii s r gge e
tes nd ha , n

Mr Dude' c e,t aef l dby t de l ntofc r a fitr (e r
.
s as hey r olowe
he veopme
adic alte svee
de e sonofLv-unci wihc e utvedec
prsi
f ton t ons c i
ompens ton)
ai .

( 239- . Thede aatonalosaest ttatt pr e tme,Idonotrc
DE
41
clr i s tt ha s l he esnt i
l
e omme t tM r
nd ha .
Dude ta lt t Unie St t . 1ha a s d hi oft s a 1ha f t r a s d M r
r ve o he
td aes
ve dvie m
hi, nd
ve urhe dvie
.
D ude t t a ailne w oul not c e t a ce hi as a pa s
ha n ri
d
ons nt o c pt m
s enge gi n hi cu r ntm e ca
r ve s r e
di l

c to ' 1 Not onl i t docz nt va
ondii n. d.
'
y s he
lme
gue a lcki pr r notrz ton,but M r
nd a ng ope
a ia i
.
Belr no t s ii d at t e de i r he i t t he d a t d t de a a i a Dr Kr e
ta e tte
he vi nta y arng ha
r fe he cl r ton, nd . em r

smpl a r e t sg i. M r Beta alo t sii d t the ha notc le a a ri t s e i
i y g e d o in t
. lr no s e tfe ha
d
a ld ny ilnes o e f
t y r als i ly c d pr ntPl ntf f om f y ng. The de l r ton i of d ous c e biiy
he e i tca l oul eve
ai if r
li
caai s
ubi
r di lt
and car es ltl w ei
ri ite ght.

The s c
e ond e bi, Exhi t 1 i a d e c l R e t Conce ni M r Di t a Dude'
xhi t
bi 6, s t di a
M
por
r ng . e m r
'

fom Dr K.Ste ker( 239- . Thedoc nti daedJ 25,201
r
.
rc DE
71
ume s t une
8.

Thedoc n
ume t

s a e t t Pl n if ha be i Dr St e ke ' c r snc 200 a t t he i be ng t e t d f
t t s ha ai t f s en n . r c r s a e i e
2 nd ha
s i r a e or
6

hype t ns on a hype lpi m i I D r Stec r a s w r e t tPl i iftha r e l be n
r e i nd
ri de a. d.
. r ke l o ot ha a ntf s s ec nty e
ca di ogi ly t e t d f c r a a r hm i s a cons que c di c i uf i e
r ol ca l r a e or a di c r hyt a nd
e nt ar a ns fci ncy. Bec us
a e
o hi lm ie phys c lc
f s i td
i a ondii M r D ude a ds l ai t a lf yea s l t ca e of a ti
ton .
voi ong r r ve or r . n he s
rp

t t eUntd S ae , c n n t(ilg rne ta t ee wilb n c r icc mp n ain. I .
o h ie tts I a o sc uaa te h t h r l e o ada o e sto ' d
'
The doc e t f om Dr St e ke i onc a n e r m e y vag . M o e r i i c r di t
um n r
. r c r s e gai xt e l
ue
r ove , t s onta c ed
b t doc e s i r uc d r r ng Pl i if s ta s nce Pl ntf ha tave ed t t U nied
y he um nt nt od e ega di
a ntf r vel i
ai i f s r l o he t

S ae a rc n l a No mb r2 5. ( anifs Ex.1 *DE 2 9 8 . Th r f r ,i i ce r
tts s e e t s ve e 01 Plitf
y
8,
3 -1
ee o e t s la
t tPli ifhas no a de dl ai ta lf ye r . Thi r por i ofdubi c edi lt
ha a ntf
t voi d tong r r ve or a s'
'
s e ts
ous r biiy
a c e ltl w e ght
nd ani s ite i .
I or r t pr va lon a m o i f r c i r ton,t m ovi pa t t us de o ta e
n de o e i
ton or e ons de a i he
ng ry i t m nsr t
m
w hy t c t s d r c i is pr or d i i a s t f t f c s o 1 w of a sr y
he our houl e onsder t i ec s on nd e orh a t r a
tongl
convi ng nat e t i
nci
ur o nduce t
he court t r s is pri deci i
o ever e t
or
s on.

f rr o i r to s ul r i e ne
o ec nsde ai n ho d a s
w

m oton
i

is , no m e e y add es is s ltga e
s ues
t
rl
r s s ue ii t d

pr vi l ' Istt o dePr vson Miiar v feh Br .485 F. zd 1 1 ( D.
e ousy.' n iut
e ii
lt . man os,
supp. 340, 343 S.
Fl.2007)( i Socals Wor er 'J / v fe y,957F.
a
quotng i it k s ry' . ah
supp.1 1 3 ( D. a.1
262, 26 S. Fl 997:.

Th tzeg o n swarn igrc n ieainta c u t ha ea t u ae a e ( )a itr e ig
e h e r u d ra tn e o sd rto h t o rs v ri ltd r : 1 n ne v nn
c
c nge i c r lng lw;( t a lbiiy ofne e de e'or( t nee t core tce r
ha n ontoli a 2) he vaia lt
w vi nc , 3) he d o rc la

er ro ma fs ij sie I
ro r nie tn u tc . d
Pl i if i m ovi f r ons de aton on t ba i of t a l biiy of ne e denc
a ntf s
ng or ec i r i
he s s he vaia lt
w vi e.
The Coul fnds t t a 1of t above evi nce i o aga n i uf i e . The c e biiy a
' i
t
ha 1
he
de
s nce i ns fci nt
r di lt nd
l gii a of t a l ge new e de e i d ous a bes . A 1 of t a l ge new e de e
e tm cy
he le d
vi nc s ubi
t t
l he le d
vi nc
c ni s ve y ltl we gh w ih t s Cour . Pl ntf i no c r t y hos t i ed. Pl i if ha
a e r ite i t t hi
t
ai i f s t ur en l
pialz
a ntf s
7

no upco i hos t lz tons or s ge i s Pl i if s m e ca i s i en iel s ul tve a
m ng pia i a i
ur r e . a ntf '
di l s ue s tr y pec a i nd

u c ro o ae tA)p ry s e ig t p e e to d ly ad p sto o me ia g o n smu t
n o rb r td. 1 a t e kn o r v n r ea e o iin n dc l r u d s
g
m a a kpe ii a doc e ed f c ua s i t t t de ii w il be da r t t
ke s c fc nd
um nt a t l how ng ha he pos ton l
nge ous o he
de
pone ' h lh. ' Campo v W e Cn/ Te ,288 F. . .
nts ea t ' '
s . bb
y. r
RD

1 ( D.Te 201
36 S.
x. 2)

( tngSc rv Brar
quoi hor . i woodEsatsLt P'hi,1 F. D.488,491@ . Ohi 1 ). &
t e d. s p 78 R.
D. o 998) $
As
s
uch,concl or or s
us y
pecul i s at ent by a t eatng physi an aboutt hann w hi w ilbe
atve t em s
r i
ci
he
ch l

s f r d w ihou a pr e tve or rar s m pl i uf i i nt' 1 ç ue t t hi h bur n pa te
uf e e t t ot c i
de e i y ns fc e . d. d
'
D
o he g
de r i s
m us m e t i s t nta i a l ged t xt a di r c r um sanc , c t w il r r y gr nt a
t e n ubsa i tng le
e r or na y i c t es ' our s l a el a
pr t c i or rt tcom pl t l pr hi t a deposton. Campo ,288 F. D .a 1
o e tve de ha
e e y o bis
ii '
'
s
R. t 37.

He e,t media evi nce i e r mel vague a co l or i notac ompa e by
r he
c l de
s xte y
nd nc us y, s
c
nid
a pr ry not rze a f da torde a a i a do no i ude any de a l d m e c r c ds
ny ope l
a i d f i vi
cl r ton, nd es t ncl
t ie
di al e or
w ha s ve . Som e of t e de e i i a f e g l ngua a Pl i if f ie t o ai a
t oe r
he vi nc s n or i n a
ge, nd a ntf a l d o bt n
c tc rii d ta l to A ddii l t e de
our - e tfe r ns a i n.
tonaly, he vi nce doe no s
s t ugge t t Pl ntf has a
s hat ai if
ny
i pendi s ge i s or hos t lza i . Thus Pl i if ha f ie t s
m
ng ur r e
pia i tons
, a ntf
s a l d o how e e i l
xc ptona
cic sa s s fc e t war a t i s nc of a pr e tve or r s e di hi f om
r um t nce ufi i nt o
r nt he s ua e
ot c i
de hi l ng m r

a tndi hi de ii i t s Ditit Se Ar d v. Waus Unde ier I . Co. No.
te ng s poston n hi src . e nol
au
rwrt s ns
,

1360299- V,201 W L 5 20,a *3 ( D.Fl Se .30,201 (i ng t t be a e t
C1
3
4885 t S. a. pt
3) fndi ha, c us he
s a e en s i t doc or s c r ponde w e e vag ,c us y,a non- pe fc,t y w e e
t t m t n he
t ' or es
nce r
ue oncl or nd
s cii he
r

i ufiintt s
ns fce o uppor t a r ofapr e tveor r.
the wad
otci de)
The Cour f nds t t Pl i if i ve y c e r y pl ng ga es w ih t Cour a w ih
ti
ha a ntf s r l a l ayi
m
t he
t nd t
Dee
f ndant . H i exc e f f ii t a a f de ii i t s di ti ha r t g ut
s
s us s or a lng o ppe r or pos ton n hi s rct ve un he am
f o Pl ntf doe notknow anyt ng a
r m ai if s
hi boutt s l w s t t t f c t tPl ntf does n w a
hi a ui, o he a t ha ai i f
ot nt
8

t c et ttsditi t t hi a lge m e ca is s The Cour fndsPl ntf poston t be
o om o ii src, o s le d di l s ue .
ti
ai ifs ii o
a f r t a d hi de ii
a ce o voi s pos ton. Pl ntf ha tl d s t i t s di t i t a has l d s r ous
ai if s i e ui n hi sr c nd
odge e i
a l tons ag ns num e ous de e nt , i udi m e be s of t Fl r da Bar whos
lega i
ai t
r
f nda s ncl ng
m r
he o i
e
r put tons c n be nega i l a f c e by s h aleg i ns Pl ntf has t rght t fl s h
e ai
a
tve y f e t d
uc l ato . ai i f
he i o ie uc
a l to . H oweve , Pl i if c nnot e
lega i ns
r a ntf a
vade hi i pe s n de ii i t s dit i t
s n- r o
poston n hi s rc .
De e nt de ie t c pl t y a f i l t t Pl i if s a l ga i a c e biiy,a i t i
f nda s s r o om e el nd a ry es a ntf le tons nd r di lt s s he r
rgh . Pl i if br
i t
a ntf ought hi s t he e,a t f c s of t c s di t e t t Pl i if s d be
s ui r nd he a t
he a e c at ha a ntf houl
pe s ly de e i t s di ti t
r ona l pos d n hi s rc .

B.Dee t'MotonsfrSa to ( 21 2231
fndans
i o ncins DES 3.
Dee
f ndant a e s eki a va i y of s nctons a i t Pl i if f f lng t ate t
s r e ng
ret
a i
ga ns a ntf or aii o t nd he
m e a i f lng a l t m i e m oton f r c i r i n w hi h c us t Cour t c nc t
di ton, ii
as nut
i or e ons de ato
c a ed he
t o a el he

Jme 5,201 de ii ofPli if a f lng t c pl wih Cour Or r . Defnda s as
t
8 poston
antf , nd aii o om y t
t de s
e nt lo
s e s nc i ns a ns Pl i if s co el The Cour w il de e m i t i s of whe he a
e k a to gai t a ntf
uns .
t l t r ne he s ue
t r n

a r ofa t ne s f e a c t i a a opra e s ncton bel a wilco i rt ot r
wa d
tor y' e s nd oss s n ppr it a i
ow nd l nsde he he
s nc i r qu t d by Def nda si a s pa at r ta r om m e i
a tons e es e
e nt n e r e epor nd ec
ndaton.

Fe a Rul ofCi lPr dur 37b)2)A)satsi pa tt t i apa t laist obe a
derl e
vi oce e ( ( ( t e n r ha, f ry s l o y n
f
or rt pr de orper tdic r ' t c twhe e t aci n i pendi t a is f t r
de o ovi
mi s ove y,' he our
r he to s
ng d y sue urhe
m

or r.' Fe R.Ci P.37. Addii ly,Rul 37( ( ( saes ûgl ta ofori a ton
des' d.
v.
tonal
e b)2)C) tt ,'inse d
n ddii
t t or r a
o he de s bove,t cour m us or r t di ob e pary,t ator a s ng t tpa t
he
t t de he s edi nt t he t ney dvi i ha ry,
or bot t pay r
h o
easonabl expens i udi atonz s f ,caused by t f l e,unl t
e
es, ncl ng t ey' ees
he aiur
ess he

fi r wa s b tn ily j si e o oh rcru tn e ma a a r o e pe s st us.
al e s u sa tal u tt d r te ic msa c s ke n wad f x n e mj t'
u
i
'
Fed.R .Ci P.37.
v.
9

Smial, d r l eofCii Pr c d r 1 4 sae ta t Co r ma Ssu a yj s
i lry Fe ea Rul
v l o e u e 6 9 tts h t he u t y ç s e n u t
i
or r,i l i t e a hoi d by Rul 37( ( ( (ivi) i apary orisatr y fist
des ncudng hos ut rze
e b)2)A)i- i, f
t t tone al o
a a a a s hedulng or o he pr t i l conf r nc ' or Sf is t obe a s he i or ot
ppe r t c
i
t r e ra
e e e ' ia l o
y
c dulng
her

p era o d r' Fe R.Ci P.1 ( Lo a Rue 1 .( )as sae t tCtalr t c mpy
rtil r e.
' d.
v. 6 9. c l l 62 e lo tts ha tl ile o o l
g t
wih t atnda eorstlmen a hort r uie nt ma s j c apary t s tonsbyt
t he te nc
ete t ut iy eq rme s y ub e t
t o anci
he
Cour. S. Fl L.R.1 2()
t' D. a.
'
6. e .
The Co t ca al o a a d a t e s f s a c t pur ua t t Cou ts i r nt
ur n s w r tom y' ee nd oss
s nt o he
r ' nhe e

powe . The Cour' i r powe i derve fom t Cour' ne to ma
r
ts nheent
r s i d r he
ts ed s nage (t)own
t
is
a f r s a t a hi ve t or r y a e dii diposton ofc e . Cham be s v NASCO,
f ais o s o c e he de l nd xpe tous s ii
as s'
'
r .

I . 5 U. 32,43,111S. .21 1 L. 2d 27 ( 991 (ntr ciainsa quotton
nc, 0l S.
Ct 23, 15 Ed.
1 ) i enal tto nd ai
mar omitd) Cours ha l be n r og ze asha ng ceti i id powest ae
ks te .
t ve ong e ec ni d
vi
ran mple
r hat r
S esayt t e r s ofa1ohes'1 at43(ii Unie St e v.Hu on,7 Crnc 32,
k sr o he xecie l t r.'d.
nec
ctng td ats
ds
a h
3 3 L. 259( 81 a Roadwa Ex e s I .v.Pi r 447 U. 752,764,1 S. .2455,
4, Ed.
1 2) nd
y pr s, nc
pe ,
S.
00 Ct
65L. 2d 488( 980). The epowesar t r notbyr eorsaut butbyt co r
Ed.
1 )
s
r e i ned
gove
ul
tt e
he ntol
ne es a iy ves e i c t t m a ge t i own a f i s s as t ac e t or ry and
c s rl
t d n ours o
na he r
far o
o hi ve he de l

e pe tous diposton of c s s' Chambe s 501 US.at43 ( i fi v Wabas R.
x dii
s ii
a e .'
r,
quotng nk .
h

Co.370 U. 6 630- ,8 S. .1 8 L. 2d 734 ( 962). A c t ii r tpower
,
S. 26, 31 2 Ct 386, Ed.
1 )
our' çnheen
s
e e t a f 1r nge ofltgai a e ' a tmus c i t exitt fl i t i e sies'
xtnds o u1 a
ii ton bus s' nd t t ontnue o s o il n he nt rtc .
'
1 a 46.
d. t
A f al courtposs ses t i ent pow er t i pos sanctons w hen t e has been
eder
es
he nher
o m e
i
her

w il u m i c nd t See 1 at 44.To e r s is i r nt power t i pos s nc i ,a cour
lf l s o uc .
d.
xe cie t nhe e
o m e a tons
t
m us tnd t tt pa t a t d i ba f ih. M c onal v Coo r Ti e drRub Co. 1 Fe
t i ha he ry c e n d a t
D
d . pe r
ber , 86 d.
10

Appx.930,931 ( 1h Ci.2006) Mari v.Aut
1t r
; tn
omobiiLambor niExcu ve I ,307 F.
l
ghi
lsi , nc.
3d
1 2,1 ( 1h Ci.2002) s aloThomasv Te co Pack gi Co.293F. 1
33 335 1 t r
; ee s
. nne
a ng ,
3d 306,1
320

( 1h Ci.2002)( i t tt f e a c tc i e s nci a i ta l runde is
1t r
notng ha d or our an mpos a tons gans awye
be
rt
i r nt powe , i m us fnd t t t l w ye ' c
nhe e
r t
t i ha he a r s onduc c tt ed or w a t nt m o t bad
t ons iut
s a a unt o

fih.)(iai a quoai maksomitd)
at ' ctton nd ttons r
'
te .
The Cour has t abiiy t a s s a t ne s f s a cos s a ns t c i nt o hi
t
he lt o s es tor y' ee nd
t gai t he le r s

at r y,orbot when t ci ntora t ne has t c e i ba f ih,ve tousy,wa onl or
to ne
h,
he le
tor y
s t d n d at
a
xa i l
nt y,

fropp e sveras .' Donal 1 Fed.Appx. t931( tto omit .A pa t s ki t
o r si e ons'Mc
d, 86
a
ciain ted)
ry ee ng o
i
nvoke t si r ntpow e m us pr
hi nhe e
r
t ove ba f ih by cl r a c
d at
ea nd onvi i e de .Se JTR
nc ng vi nce e

Eneprs s L C v An Un n wn Qu n i o Co o an Eme ad ,Ameh ss an Qu rz
tr ie, L .
ko
a tt f l mbi
y
r ls
ty t d a t
Cr al,93F. 3d 1 ( D. a. 1 ) afd s nom JTR Entr ie ,LLC v Col an
yst s
supp. 331 S. FI 20 5 , f' ub
eprs s
. umbi
Eme al ,697 F.App' 976 ( 1h Ci.201 ( di t tamova mus prve snci bl
r ds
x
1 t r 7) hol ng ha
nt t o a tona e
c
onduct by ce r a c nci e de
la nd onvi ng vi nce t i
o nvoke t c tsi r ntpowe t s nc i
he our' nhe e
r o a ton

ba f t ltgain c
d-aih ii to onduct;Bar h v Kats 585 F. zd 1
l as . e,
supp. 347, 1 ( D. a.2006) A
365 S. FI
.
pa t s
ry howsba f t t delyi ordir i t ltgai orby ha rng enf c m e ofa
d aih '
by a ng
suptng he ii ton
mpe i
or e nt

cou tor r'Chambes 501U. a 46( i Hut v Fi y,437U. 678,689.1 (978
r de.'
r,
S. t quotng to . nne
S.
4 1 :.
W ih t eprnci esi mi t Co tmus dee m i whehers nc i i t f m of
t hes i pl n nd, he ur
t tr ne
t a tons n he or
a t r y' f es c t , or expe e a i t Pl i if a or a i t A l Be t a Es , a e
to ne s e , os s
ns s ga ns a ntf nd/ ga ns do lr no, q. r

a pr it a i s t nat eoft s nc i t ts d bei
p oprae, nd f o, he ur
he a tons ha .houl
mpos
ed.
H a ng c i r a1 oft f lngs i t s c e a t t tm o a e de e a it
vi ons de ed 1 he ii
n hi as nd he es i ny nd vi nc dm ted
a t J y 3,201 hea i t Cour fr t tnds t t a a a d of a t e s f es a cos s i
t he ul
8
rng, he
t is i
ha n w r
tom y' e nd t s

a oprae ag ns Plitf a i f ofDee nt unde Rul 37,Rul 1 9,Loc Rul
ppr it ai t anif nd n avor
fnda s
r e
e 64
al e
11

1 2() a t i e powe oft Co t Pli ifha bltntyf l t c ywih f r
6. e , nd he nhernt
r he ur. antf s aa l aied o ompl t ou
Co tOr r ( 1 189,21 and211,hasfie t atndhi me ai ha rf e t st
ur des DES 58,
0,
1
ald o te s diton, s eusd o i
f r hi de ii i t s dit i t a has f ie t pr s nt s f c e e de e t s
o s poston n hi s rc , nd
a l d o e e uf i i nt vi nc o uppor hi
t s
poston t t he i a l ge y t i1 t ta l t t s di t i t Pl i tf ef ors t a d hi
ii ha
s le dl oo 1 o r ve o hi s rc . a n ifs f t o voi s
de ii a m e a i n a e a cha a des g d t f usr t D e e nt . Pl ntf has a t d i
pos ton nd di to r
r de i ne o r t a e f nda s
ai i f
ce n
ba f t Pl i if ha w a t d t tm e of t s Cour a of D e e
d aih. a ntf s s e he i
hi
t nd
f ndant ' c
s ouns w ih hi
el t s
dia or and i pr pe c
lt y
m o r onduc . The e i c e r a c
t
r s l a nd onvi i e de e t s
nc ng vi nc o uppor a awa d of
tn
r
c t a a t y' f es a i t Pl i if d t t s be vi . The Cour onc a i
os s nd tonw s e
ga ns a ntf ue o hi
ha or
t
e ga n
e phas z s t tPl i tf tl d t s c s whi h i ude alega i of f a a ns m e ber of
m
i e ha a n if i e hi a e, c ncl s l tons r ud gai t m s
t Fl i Ba ,ye i r f s ng t c pl w ih hi basc dutes a oblga i as a pl i if
he orda r t s e u i o om y t s i
i nd
i tons
a ntf .
Suc be vi rby Pl ntf s m pl w ilno be t e a e by t sCour .
h ha o
ai i f i y l t ol r t d
hi
t
The Cour ha ca e uly cons de e De e nt 'r que tt t s nc i al o be i pos d
t s rf l
i r d f nda s e s ha a tons s
m e

upon Pli ifsc
antf ouns l M r Belr no. TheCour i notpl a e wih M r Beta sc
e , . ta
ts
esd t
. lr no' onduc i
tn
t s c e es i l a i r l t t l tm i e m o i ,one ofw hi h w a i pr r y de m e a
hi as , pec aly s t e a es o as nut
tons
c
s m ope l e d n
e e ge
m r ncy,ove di cove y i s whi h s d ha bee e s l r ol
r s
r s ues c houl ve n a iy es ved. The Cour w ilnot
t l ,

howe r r quie M r Belr
ve , e r
. tano,Pl i ifs c
antf ouns l t pa a a r ofa tr y' f e ,c t,o
e , o y n wa d
to ne s e s oss r
ex
pens s M r Belr no es a i he a t J y 3 d he r ng t t he has ti d t e otr e hi
e.
r e o nc lag s
. ta
t bls d t he ul r a i ha
c i tt com pl wih t Cour ' Or s a t c e t t sdit i t a r r d. M r Be t a
len o
y t he
ts der nd o om o hi s rc s equie
. lr no
t s ii d t he ca
e tfe hat
nnotc r hi c i nta t tPl ntf i eshi a ce. M r Be ta alo
ontol s le nd ha ai if gnor
s dvi
. lr no s
e t bls d t the ha a t m pt d t obt i be t rm e ca e de e butha be n una e t do s
s a ihe ha
s te e o a n te
di l vi nc
s e
bl o
o.
I s m s M r Be t a ha a ve y difc t cle . A s s a e e r i r t Cour not t t M r
t ee
. lr no s
r f i ul i nt
t t d a le , he
t es ha
.

Beta s co
lr no' nduc i t s c s has not be e
t n hi a e
en xempl r He ha fl d m a l s mi e
a y.
s ie
ny a t nut ,
12

i ufi i n ,a m erte s m otons he has ha lm ied i pe s a t l
ns fc e t nd
il s
i ,
d i t n- r on nd e ephoni c a tw ih hi
c ont c t s
own c i nt he f ie t obt i an i e pr t rf hi ow n cle a t J y 3r he r ng,a ( j ja
le ,
al d o an
nt r e e or s
i nt t he ul d a j
njw as
f ie t pr ry c e w ih oppos ng co elt oughoutt c e. H owe ,t Co tfnds
a l d o ope l onf r t
i
uns hr
he as
ver he ur i
t tt sc
ha hi onduc doe notcons iut w ilulm icon t but r t r neglge e. The e or t
t s
tt e lf
s duc ,
a he
i nc
r f e, he
Cour c
t hoos st e c s is di c e i i t sm a t ra nott e e an a a d ofa t ne s f es
e o xer i e t s r ton n hi te nd
o nt r
w r
tor y' e ,
c t , o e ns a t s tm e a i t M r B e t a d t hi clen ' f itr t a
os s r xpe es t hi i
ga ns
. lr no ue o s i t s a lle o ppea a
r t
de ii n o atm e a i z
pos to r
di ton.

P ru n t t eih rn a to i a j rs ito o teCou ta d as pu s a tt Rue
u s a t o h n ee t uh rt nd u idc in f h
y
r, n lo ru n o l
3 ,Rul 1 ( a d Lo a Rue 1 2 e , h Co r wila r atme ' fe a d c ssa an t
7 e 69, n c l l 6.() t e u t l wad to y s e s n o t g i s
Pl i ifass cii d bel .
a ntf
pe te
ow
Ba e on t f r goi t Cour O R D ER S asf l s
sd
he o e ng, he
t
olow :

Pli ifsRe we M oto frRec i r to ( 21 i DENI
antf' ne d in o onsde ain DE 91 s
ED. Pli ifha
antf s
f ie t esa ih t the wasori unabl t ta t t sditi tt atend me a in
a ld o t bls ha
s
e o r vel o hi src o t
dito
a de ii n. Pl ntf i smpl beng diaor r c cir nt a obsr tonit
nd posto
ai if s i y i
l t y, e al ta , nd
tuci s.
Pl ntf i r f s ng t f l Cour Or r ,a a tm ptng t us hi ale d m e c
ai i f s e u i o olow
t de s nd te i o e s l ge
di al

c to a a c
ondii n s overor s e f f hi f iur t c
ubtruge or s al e o ompl wih Cour Or r a
y t
t de s nd
co pl w ih hi di co r a m e a i oblga i . Thi be vi by Pl i if
m y t s s ve y nd di ton
i tons
s ha or
a ntf
wilnotb t er t d.
l
e ol a e

2. Defnda s M oton f Sa i ( 21 i GRANTED I PART.
e nt' i or nctons DE 31 s
N
Defnda s Se ondM otonf Sa tons( 223 i GRANTED I PART.
e nt' c
i or nci DE ) s
N
2Thi Or doe notaddr sRul l1s tons whih m a b s
s der s
es
e anci , c
y e oughtb Defnda sf t aci ofPl ntf a
y e nt or he tons
ai if nd
Plitf scouns i alege y flngaci ll ui when Pli ifha no know l
an if'
el n l dl ii
vi aws t
antf d
edgeoft f csoft sca e. l
he a t hi s
f
Deenda sw iht pu s s am oton,hey mus do s s r eyan src l c pl w iht r quiemen sof
f nt s o r ue uch
i t
t o epaatl d tity om y t he e r
t
FedealRul ofCi lPr dur 11. TheCour wilnota e a Rul 11is ast stme.
r
e
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t l
ddrss ny e sues hi i

13

4. D e e nt 'm otons f s nc i a e g a ed t t e e t t Def nda s s e a
f nda s
i
or a tons r r nt o he xt nt ha
e nt e k n
a a d ofr s bl a t ney' f es c t ,a e ns s The Cour w ili pos a
w r
ea ona e tor s e , os s nd xpe e .
t l m e n

a r ofr s bl atr sf s c t,a expe e gai tPlitf (nd not
wad eaona e toney' ee , oss nd
ns sa ns anif a

Pl nifs co el f t tme i ure by Dee nt'c e i ha ng t ( )
aitf
uns ) or he i nc rd
fnda s ounsl n vi o 1
r s a ch a dr f a r pons t Pli ifsM oton t Exc ePeronalAppe r e a
e e r nd a t es e o antf'
i o
us
s
a anc t

M e ito ( 1 7 ,( ) rs a c a d d a ta r s o s t Plitf s Mo in fr
dain DE 9 1 2 e e r h n rf e p n e o an if
to o
Re i rton ( 1 ,( prpae f a atndt M a 17,2018heai (
consdeai DE 981 3) e r or nd te he y
rng, 4)
r e c a dr tt i M oto f Sa tons( 21 ,( r eac a daf a
esarh nd af her in or nci DE 3j 5) es rh nd r t
r pons t Pl i tf s Em er nc Re
es
e o a n if
ge y newed M oton f Re ns de a i a t
i or co i r ton nd o

Pospone De ii g 21 1 ( r eac a drf t i Se ond M oton f
t
poston DE 9 , 6) es rh nd a t her c
i or
Sa i g 2231 ( r e c a drf ar pons t Pli ifsM oi t Appe r
nctons DE
, 7) esarh nd a t es e o antf' ton o
a
a He rng by Telphone ( 2301 ( pr pae f a at t J y 3,201
t ai
e
DE
, 8) e r or nd tend he ul
8

h ai ;()p e ae fra d atn t eM a 2 , 01 me ain; 1 )a dp e r fr
e rng 9 rp r o n te d h y 3 2 8 dito ( 0 n rpae o
t J
he une 5, 20l de ii of Pl ntf , i l ng co er a and com m uni a i
8 pos ton
ai i f nc udi
nf r l
c tons
r ga di Pl i i fs depos to f om J nua y 31 201 tuoug t is nc of t
e r ng a ntf'
ii n r
a r
, 8, l
h he s ua e
he
fna no i oft ki de ii on J 5,201
i l tce a ng pos ton
une
8.
5. The Co t t r o e, die t c
ur , he ef r
r c s ouns l f D e e n s t f l on or be or Jul 27,
e or f nda t o ie,
f e y

201 a me or ndum t ta es es t hou l r t ofc
8,
m a
ha ddr s he ry ae
ouns ,t tme ex
el he i
pende
d,
t a ount of r as bl a t ne s f es and c t t t D e enda s i r
he m
e ona e tor y' e
os s hé
f
nt ncured
c m pl tng t abo des r be a tvii s asw e las a cos s i ur ed. D ef nda s
o e i he ve c i d c i te ,
l
ny t nc r
e nt
m ay atach an af i torafidavis r
t
f davi
t
t egardi t rator s f and cost i r
ng hei t ney' ees
s ncur ed

i t y w i h t do s The Cour w ilno e e t n a bilng r cor t tg be
f he
s o
o.
t l t nt rai ny li e ds ha o yond
1
4

t sr c pa a e e s co a ne i t s Or r A ddii l i s itng a r ques
he t i t r m t r nt i d n hi de .
tonaly, n ubm ti
e
t

f at y' fes f a ia s ae r quie t e r ie S li udgme . Am.
or tome s e , ee pplc nt r e rd o xe cs s lngj
bi
nt'
'

Cii Lie te Uno o Ge r a v Ba n s 1 8 F.d 4 3 4 ( 1h Ci.1 9 )
vl b ris in f o gi . r e , 6 3 2 , 28 1 t r 9 9
( igHe ly v Ec r t 461 U. 424,43 ( 98 ) l Dee nt do no
quotn nse . kehar,
S.
4 1 3). f fnda s
t

e e cs b ln j d me tt eCo r wil s
x rie il g u g n ,h u t ldo o.
i
6. Pl n i f s l t n ha untl Augus 3, 2018, t fl Pl ntf s m e or ndum
ai tf ha l he
ve
i
t
o ie ai if
m a

rs o dn a d o o j cig t t e a u to at me s f e a d c ss s u h b
e p n ig n / r be tn o h mo n f to y' e s n o t o g t y
D e e nt , i l ng t houry r t of cot s l a tm e cl i e t ha be n
f nda s nc udi he
l ae
m e nd i
a m d o ve e
ex nde by Def nda s c
pe d
e nt ' ouns lon t sm a t r
e
hi te .
The ea t r Def nt s l ha untl Augus 8, 201 t f l t i r pl
r fe ,
enda s hal ve
i
t
8, o ie he r e y.
The ea t r t Co t wil de e m i t a ount of a t ne s f s a cos s t be
r fe , he ur l t r ne he m
tor y' ee nd t o
pa d by Pl ntf t Def nda sand e era f t Or rdiec i s pa en .
i
ai i f o
e nt
nt
urher de r tng uch ym t

J
DONE a ORDERED i Ch mb r ti/# Jy o-ul,2 8 a wetpam Be c ,
nd
n a es hs
fJ y 01 , t s l a h
Pa m Be c Count i t Sou he n D i ti tofFl i
l
ah
y n he
t r s rc
orda.

*

2 Iu .W I AM M A TT EW M A N
LLI
UNI
TED STATES M AGI
STM TE J
UDGE
.

15