Hernandez v. OCWEN Loan Servicing, LLC et al
Filing
68
ORDER denying 44 Defendants' Motion to Compel Production of Documents from Non-Party Tennessee Department of Children Services. Signed by Magistrate Judge William Matthewman on 5/21/2018. (kza)
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ol to
te Tr t i Le dn Ac a d Re uain Z,u j s e c me t a d b e c o c n rc a an t
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pat n f id e s r ie : ' s e i h o lwi o u ns
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nd
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DE 4- , g. j
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De enda s fld t i M oton t CompelPr ton ofDoc e sfom DCS on Aprl
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7 01 . DE 4 . n h i to
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he e ons r r hidr n r n he usody he t t nd he n he usody
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n y an if u t d f r rn c i e s emi td DE , . ) f n a t
d
a guet tt DCS r or a e r l va i or rt def nd a ns Pl i ifs cai t tt wen
r
ha he
ec ds r e e nt n de o e gai t antf l m ha ç
oc
t o a y h ra ii t c r fra d manan c so y ofh rg a d h lrn. ( 4 ,pg 3 .
o k wa e b ly o ae o n
t
iti u td
e r n c id e ' DE 4 . 1
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Dee a t ag e t ta s e ii e c pi n dei ae i Te n se Co e Al ttd j 3 - fnd ns r u ha p cfc x e to l td n n e s e d moae
ne
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is r u s h t h s u t a k t s ito o n o c
r
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er .
2
comma .pr ton of doc
nd.. oduc i
umen s elc r c ly sor d i or ai or t ngi e t ngs a a
t , e toni a l t e nf m ton, a bl hi
t
plc wihi 1 m iesofwher t pe s r i s i e pl d,orr ulry ta a t busnes
a e t n 00 l
e he r on esde , s m oye
eg a l r ns c s i s
i p ro 'Fe . Ci P. ()2 ( .
n es n. d R. v. 45c ( )A) DCS ag e t a b c u eDe e d n s s b e arq ie
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r u s h t e a s fn a t' u po n e urd
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lo gue ha he e t ec ds r nfde i mde nnes e t t a
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c s ntoli n
ver iy cto nd ha
om li ntr s n o e tng
t c n i e taiyo isd cu n s 1 DCSrj csDee d n s p o oslt n ro terq e t
he o fd nil f t o tne t.d.
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by omitng any ( um e a i r a e t a deaisofr porsofhann' fo t doc nt .
ti
k
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e t
' r m he ume s
DCS saed t t na r ng t r ques was a d s i ton wihout a dif r nc ' be a e t
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r pors wo d nec s a iy co an de a l of r pors ofhar by t ve y naur oft r pors
e t ul
e s rl nt i t is
e t
m
he r t e he e t.
g 6 ,p 4 .DCS as ag e ta t e s cfc e c p in r l d u o b Dee d n so l
DE 3 g. )
lo r u s h t h pe ii x e to ei p n y f n a t ny
e
a pl si ac u t xecsngci n la jlidcin.DE 63 p 6 . a g e t a isr c r s
p i n o r e rii rmia lw t s ito (
e
r
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a e S a r a t' nd t tt r i sr publc polc pr e tng t c i ntalt oft r cor
r t c os nc 'a ha he e s tong
s
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oft chidr i DCS' c r The e or De e nt 'ne d f t r co dst de e t
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c t g 63,pg. 7)
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4, .
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fn a t ie
py DE 41 n y 4, 8 i ih h y r u h t hi u t
h s j rs ito t a j dc t De e d n s Mo in t Co e d t t e e c p in l
a u idcin o d u iae fn a t' to o mp l ue o h x e to a
crumsa esi t sca e purua t Fe r lRul ofCi lPr edur 45() ( 64,pg.1.
ic tnc n hi s , s nt o de a e
vi oc e c. DE
1
De e nt a gue t t t y ha a Sl ii a e i er s ' i t r ue t r or be a e t y
f nda s r
ha he
ve ieg tm t nt e t' n he eq s ed ec ds c us he
ha nm owl t io e t r ques t def nd a i tPli if scli t ts l tc t y ofhe
ve
y a lr d he e t o e gans antf
a ms ha he os usod
r
g a d hi rnd et Dee a t' cins ( 6 pg 2)
rn c l e u o fnd ns a to .DE 4, . .
d
II
.
AN A LY SIS
a. Juri ct on
sdi i
Fede a Rul ofCi lPr e e 45 r quies s
rl e
vi oc dur
e r ubpoe -elt d m o i nst be sl d i t
na r a e
to o
e n he
dsrd c u t e ec mp in ewi t es b o nai r q rd. d. Ci P. ( ) ( )2 ( ()
iti o r wh r o la c t h u p e s e uie Fe R. v. 45c , d ( )B)i,
h
a d ( )3 ( ;T eDipa c Prnig Co v Zu k r , 1 - 8 0 7 Blo Val,2 6
n d ( )A) h s th it
n . . c e man No. 6 CV- 0 3 - o m/ l 01
e
W L 3 75 ,a * ( D. a J n. 7, 01 )( ingMo rs e v S b r o
35 3 t 2 S. Fl. a 2 2 6 ct
i
r isy . u a u fAme ia I c, 01
rc , n . 2 5
W L 958
3278,a *3 ( D.Fl Dec 31 201 .Howe r Rul 45 alowst c tt ta fra
t S. a. . , 5)
ve, e
l he our o rnse
s b e arltd mo in t t is i c u tf ra j d c to tft e c u tfnd e c pina
u po n -eae
to o he sung o r o du iain ç h o r i s x e to l
i
cru tn e . F d R. v. 4 () Zu k r n W L 3 5 5 ,a * Al ug Rul 4 ( d e
ic msa c s' e . Ci P. 5 c; c e ma ,
'
3 7 3 t 2. t h e 5 9 o s
ho
notexpl n wha qualfesa an e ptona cic sa e,t Advior Comm it Not t t
ai
t
ii s
xce i l r um t nc he
s y
tee es o he
201 n ndm e s pr de t exa es of st a i i whih ta f r due t e pto
3 me
nt ovi wo
mpl
iu tons n
c r nse
o xce i nal
cr msa si a oprae:()whe t is ng c t sale r edon is sprs nt by
icu tnce s ppr it 1 n he sui our ha rady ul
sue e e ed
t moton, and ( whe t s me dicovey is s a e lkey t a ie i ma
he
i
2)
n he a
s r sue r i l o rs n
ny
dit i t . ke man, W L 335753, a *2; See Judi al Wat h,l . v Vale D el Sol I . 307
s rc s Zuc r
t
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c nc . l
, nc ,
F. D.3 ,3 ( D. 2 4 (dp ctc ly t a t rt t ta frs b o nar lt d mo in
R. 0 4 D. C. 01 ) i e i al, he uhoiy o rnse u p e -eae to s
s s
u d rRul 45 9 b o dy a p ist a1mo in u d rti r l,ncu i gmoinsf rap iie e
n e e ( r a l p le o l to s n e h s ue i ld n to o rv lg
deemi ton.'( ainmaksomitd)
tr nai ' quotto r
)
te .
W h de e mi ng whe he a moton s d beta f r d fom t c pla e c tt
en t r ni
t r
i houl
r nsere r he om i nc our o
te is ig c u tac u ts o l l o t aû rey o f co st d tr n i tej d efo t e
h sun o r, o r h u d o k o % it f a tr o eemi e f h u g rm h
va
is ng co ti i a be trposton t r l on t moton due t herf m ii rt wih t f l s ope
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ur s n
te
ii o ue he
i
o
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oft i s s i ved a w el as a i plc tonst r s uton oft m oto w ilha on t
he s ue nvol
s l ny m i a i
he e ol i
he
i n l ve
he
undel ngltgai 'Zuc e man,W L 335 a *2( tngI r UBS FiancalSer c s I .
ryi ii ton. k r
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753, t cii n e
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vie , nc
4
S c rte Liiat n, 01 W L 41 8 5 ,a # ( D. J y 9 2 5 ( u tn Wut v Ba o
eui s t i 2 5
i
g o
4 8 7 t 1 D. C. ul , 01 ) q o ig l . nk f
z
Chi Lt ,304 F. D.38,47 ( D. 201 (ntr quottons omitdl) çlhe e fco s
na, d
R.
D. C. 4) i enal ai
te l. t- s a tr
i ude t c
ncl
he ompl xiy,pr ed a posur ,dur ton ofpe ncy,and t naur oft is
e t oc ur l t e
ai
nde
he t e
he s ues
pe ngbeor orar dy rs ve by,t is ng c ti t undel ng ltgai 'I (ii
ndi f e, lea e ol d
he s ui our n he
ryi ii ton. d. ctng
'
Judi alWath,307 F. D.a 3 s eA' ffC v Tr OV Ge is L. ,201 W L 4437728,
ci
c
R. t 4; e X
. ans J netc , C. 4
a *12 ( D. Se .1 201 (i ng exc ptonalcic tnce whee is ng c tS
t - D. C. pt 0, 4) fndi
e i
rumsa s r sui our t
has
ar a y s p r ie s b tn ilds o ey a d b g n p e a ain f rtil);Wut v Ba k o
le d u e vs d u sa ta ic v r n e u rp rto s o ra') lz . n f
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Chn ,Lt. 3 4 F. D.3 ,4 n.6 ( D. M a 3 ,2 4 (rnse n s b o n -eae
ia d , 0 R. 8 6
D. C. y 0 01 ) ta fni g u p e ar ltd
motonsi S ghl co ex' ltga i whe e is ng cour çi i be trposton t l l .. t
i n ç y mpl ' ii ton
hi
r s ui
t ss n te
ii o ' e.due o
u
he f la iy wih t f ls ope ofi s i ve a wela any i i a i t r s uton of
r mniirt t he ul c
s ues nvol d s l s
mplc tons he e ol i
t m o i w il have on t unde l ng ltga i ' a t f t r E he i t r t i obt i ng
he ton l
he
r yi ii ton' nd o ur he s
t n e es n
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c itntr i on t is pr ene ).$n addii t Cour s d consde whehe
onsse ulngs he sues es td' t
l
ton, he
t houl
ir t r
r quii t l alnonpa t t ltga e s
e rng he oc
ry o ii t ubpoe -elt d motons i t is ng c twoul
na r a e
i
n he s ui our
d
prs nta unduebur n orc t'Judi alWath,307F. D. t34( tngA'TffC v Tr OV
ee n
de
os. ci
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c
R. a cii J
. ans J
Geneis L. ,307F. D.1 1 ( D. Se .1 201 (rnse ngs
tc, C.
R. 0, 2 D. C. pt 0, 4) ta fni ubpoenarlt moton
-eaed i
whe e l a pa t wasna i lc por ton S t t pr um pton ofl lr ol ton c nie
r oc l ry
tona or a i t hus he es
and
i
oca es u i a d
l sfr e')
es o c ' .
l
DCS c e t tDe enda s s d ha i taly fld t s M oton t Co pe i t
ont nds ha f nt houl ve nii l ie hi
i o m l n he
W e t m DititofTe s e,be us t s
se
src
nnes e
ca e he ubpoena,is by t So he Diti ofFl i
s ued
he ut m srd
orda,
die t d DCS t pr
rce
o oduce doc nt t Al Re ri i M e
ume s o pha po tng n mphi,Te s ee a t r f e
s nne s , nd he e or
t c
he omplanc c ti i t W e t r Dititof Te
i e our s n he se n src
nnes e Def ndant a gue t t be aus
s e. e
s r
ha c e
c
ompla e c t r i l tanse m o i die tng t r s
i nc ours outne y r f r tons r c i owa d ubpoe s bac t t is ng
na
k o he s ui
c u ti wo db a u n c sa ye e dt r o j dca rs u c st rq r t i is t b ro r,t ul e n n e e s r xp n iu e f u iil e o r e o e uie h s sue o e e
ltga e i t c
ii t d n he ompla co t a pos i yber -r ns e r ba k t t is ng c t
ince ur, nd sbl
e ta f red c o he s ui our.
He e DCS h sar a y fldamoin t a p a pr h cvc i t i c s ( 5 1 whih
r,
a le d ie
to o p e r o a ie n h s a e DE 4 , c
moi n h s b e g a td b t Co r g 5 1 DCS mo d t a p a tlp nial a t
to a e n r n e y he u t DE 6 .
ve o p e r ee ho c l t he
y
h ai h l o t sM oi no M a 1 , 01 g 5 1 whih moin wa g a tdb t Co r
e rng ed n hi to n y 5 2 8 DE 5 , c to s r n e y he u t
wih u rq iigtep e e c o lc l o n e ( 6 2 DCSh sfld as b tn ieRe p ns t
t o t e u rn h r sn e f o a c u s l DE 1 .
a ie u sa tv s o e o
t eMoi n ( 6 1 Th sCo r ha n w h l ah aigo ti M oin ( 6 )a whc DCS'
h to DE 3 . i u t s o ed e rn n h s to DE 6 t ih
S
c
ouns la a e t l phoni al a ar ue DCS' poston.Ac or ngl t M oton i rpe f
e ppe r d e e
c ly nd g d
S ii
c di y, he
i s i or
r e Furher t s Cour has ar dy ha e s r l dicove y is s i t s c s a i
eviw. t , hi
t
lea
ndld eve a s r s ue n hi a e nd s
t r f e f m iirwih t f ls
he e or a la t he ul cope ofis i ve i t sc e.Se DE 35,DE 40,DE 67.
s ues nvol d n hi as
e
Si ia l t s Co thas r eve a1 bre
m lry, hi ur
ec i d l i sngs r ga di t s M oton t Compe a i wel
e r ng hi
i o
l nd s l
ve s i t i tnt diput I wo d lnnec s a iy bur n t f r l c ti t W ese
red n he nsa
s e. t ul l e s rl
de he ede a our n he
tm
Ditito Teme s ea wa t j d ca r s u c st rq ieDee a t t fl terM oin i
src f r s e nd se u iil e o r e o e u r fnd n s o ie h i to n
t tditit The Cour a s not t tt r ha be no sg fca bur n on DCS t ltgae
ha src .
t lo es ha he e s en
i nii nt de
o ii t
he e i t Sou he n DititofFl i asi wa pe te t a a by phone a t M a 1
r n he t r src
orda t s nnitd o ppe r
t he y 5,
2018 he rng wihoutt pr s nc ofl alc
ai
t
he e e e oc ouns l The Fe a Ruls c e ry c empl e t t
e.
der l e l a l ont at ha
unde te r or na y cr umsa e ' ta f r ofa s
r 'xta di r ic tnc s' r nse
ubpoe t t i s ng co ti a opra e,
na o he s ui
ur s ppr it
a t cicl sa espr s nty bef e t Cour c tt et ede r or na y c r um sa
nd he r tm t nc
e e l or he
t onsiut hos sxta di r ic tnces'
.
'
DCS hashad a f la f ropporuniy t r s
ul nd ai
t t o e pond a sae isposton i a ec
nd t t t
ii n n onom iala
c nd
e
xpedii pr e s be or t s Cour .The pur e ofRul 45' pr t c i ha be n a f de
tous oc s f e hi
t
pos s
e s o e tons ve e f or d
t D CS a i w oul ul e es a iy pl e f m ove s t nc t s nd t m a t r t t W e t r
o
nd t
d m c s r l ac or
r ubs a e o e he te o he s e n
Ditito Te n s e . c r i l, hsCo r ha j rs ito t a j d c t De e d n s M oin
src f n e s e Ac o dngy t i u t s u idcin o du iae f n a t' to
t Com pel
o
.
6
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The Cour fr tnot t be us t s i a f de aldi st a ton,sa e 1w gove nst
t is es hat ca e hi s e r veriy c i tt a
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n he ubpoe t D CS.I r Fi 876 F. 84,85
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1 t r 989 . e b)1 he r l e
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te ha s elva o ny
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he as , nd ha eeva nf ma i
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e d o e d si e n vd nc o ic v rbe. d. Ci
6b)1. t p a s h t
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e r
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i t antf li ha he os usody
he g a d h lrn d e t Dee da t'a to .Ho v r Te n se Co e An o ae j 3 -1
r r n c id e u o fn ns cins we e , n e s e d n ttd 7 l
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b) ch rai o e t nd nve tg i
f l s
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( Exc a ot wiepr de i t spa t i i unl ulfra pe s e ptf
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pur e die ty c
pos s r c l onne t d wih t ad i sr ton of t s par t dic os r ceve,
ce
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m a us of a horzeorknowi y penni,pa tci t i ora qui s e i t us ofan
ke e , ut i
ngl
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y nf m ton once ni pe s r e vi s r c pur uan t
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t s pa t or a i or ton conc r ng a r tor i tga i of a r por of hn m
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Fe a Ruls of Ci l Pr e e.See Fare v.Fare 95 F.
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f r nta t nda d n na yzng nd l i he
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rme
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ant
nve tg i ns lege e l s nduc ,ha as me ,
t r s nt
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choolbus sta pori sude st ct s hool t de e net e e
e r ns tng t nt o iy c s o t nni he xt nt
t whih ct spolci a pr tc f t e a e r e c
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t
( l ng dicos eofDCS rcor wheepli ifal ed d ei brac ofhi cvi rght
alowi s l ur
e ds r antf leg t rous e hes
s
s i li s
by s a e a t s l di t hi w r ul i a c r i f e e n yea s a r s r ton a a s
t t c or ea ng o s ongf nc r e aton or l ve
r nd egi ta i s ex
ofe rf s ve a yeas';Gr
fnde or e r l r' ummons No.3:3-1 201 W L 1 092,a *3 (lo ng
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t alwi
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8
Am e ia wih Di a lte Ac and a vi ai n of t Fis Am e
rc ns t s biiis t
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ndme oft Unie St es
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Consiuton,purua t 42U. C.j1 .
tt i
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983)
Th Co r n ts ta t e i tn c s aie u d rdie st j rs ito a d d e n t
e u t oe h t h nsa t a e rs s n e v riy u idcin n o s o
i ia ea vi a i ofc tt i lorcvi rg s buti t d i vesDef nda s pos i e
mplc t ny olton
onsiutona
i l iht ,
nsea nvol
e nt ' sbl
d fn e a ans P an ifs cam f rl tni n ll lcin o Emo in lDite s g 1.Th
e e s g i t litf li o n e to a nfito f
to a srs . DE J e
Cour fndst tDCS a t St t ofTe s e' i e essi pr e tng t prva y ofvi tms
t i ha
nd he a e
nnes e s nt r t n ot c i he i c
ci
ofc l ab e a t i f m iis pr t c i t i ntte ofi vi ua swho r por c l abus
hid us nd her a le , o e tng he de ii s ndi d l
e t hid
e,
and pr e i t i egrt of t sae pr s ,a e pa amount t De enda s ne d f r t
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o f nt ' e o he
i onnai c aned i t DCS r or perai ng t Pl ntf sgr ndchidr n. n a lm ied
nf
ton ont i n he
ec ds t ni o ai if a
l e Eve i t
s
ubpoe wo d i ope l i va t e i
na ul mpr ry n de hes mpora sa e i er ss The Cour has c
tnt tt nt e t.
t
onduc e a
td
balncng t ta tnds t tt i e e t ofDCS a oft c l e i pr t t out gh a
a i es nd i
ha he ntr ss
nd he hidr n t o ecs wei ny
i e es of Def nda s obt i ng t doc e s s
nt r t
e nt
ani he um nt ubpoe ed fom DCS.The t tcli i t s
na r
or am n hi
ca e does notgi rs t t c pe lng f r l i e ess i ia e by c tt i
s
ve ie o he om li ede a ntr t mplc t d
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li
u d r4 U. C.j 1 3,t e Ameia wi Dia lt sAc o 1 9 ,o Ti e I DCS ha
n e 2 S.
98 h
rc ns t sbi i
h
i e t f 9 0 r t X.
l
s
s tsi d is bur n t de onsr t t tdicl tr oft r or woul be s t nta l ha u
aife t
de o m ta e ha s osze he ec ds
d
ubsa ily nnf l
by vi ai t prva y of Pli ifs gr ndc l en,t al ged vitm s ofc l a e,a by
ol tng he i c
antf
a hidr he le
ci
hid bus nd
r ve i t i ntt oft i vi lwhor pore t c l a e. r or DCS s l no be
e alng he de iy he ndi dua
e t d he hid bus The ef e,
hal t
c
ompele t c
ld o ompl wih t s
y t he ubpoe
na.
11
1.
CO NC LU SI N
O
I lghtoft f e ng,i i O R D ERED t tD e e nt 'M oton t Com pe Pr
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10
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