Woliner v. Summers et al

Filing 134

ORDER granting in part and denying in part 121 Defendant Summers, St. Laurent, and Gee's Motion to Strike Plaintiff's Expert Frederic B. Jennings Jr. and for Sanctions. Signed by Magistrate Judge William Matthewman on 1/8/2019. See attached document for full details. (kza)

UNI
TED STA TES D I
STRI COU RT
CT
SO UTHERN D I
STRI OF FLOR I A
CT
D
Ca e N o.I8 CV s
- 8O3OS- I I OU LEA SN A TTH EW M A N
D M TR
KEN N ETH W O LI
NER,M .D .
,
Pl n if
ai tf ,

FI
LED BY

VS.

M ARTHA SOFRON SK Y , STEN
KRI
SUM M ERS,
LOUI W I TE ST.
SE LHI
LAU REN T,AN D LU CY GEE,

D.C.

J û2 2 1
Ad
99
ANGEG E.
NOBLE
CLERK U S DI T CE
S.

s.. /A. RB.
D oF 1 -w.

D ef
endant
s.

O R DER G R AN TI G I PA RT A N D D EN YI G I PA R T D EFEN DA N TS SU M M ERS
N N
N N
ST . LAURENT,
,
AND GEE' M OTI N TO STRI PLAI FF' EXPERT
S
O
KE
NTI S
FREDERI B.JENNI
C
NGS JR.AND FOR SANCTI
ONS l 1
DE 211
TH I CA U SE i be or t Cour upon D e enda s K r sen Sum m er Loui e W ihie
S
s f e he
t
f
nt , i t
s,
s
lt

St La en,a Luc Gee' (k f nt' M oi t Sti Pli ifs ExpetFr erc B
. ur t nd y
s s enda s' ton o rke antf
De
)
r ed i

.

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e ngs r, nd or nci . DE 21. antf, l t
i r ie
pons o
D e e nt 'M oton Sti Pl ntf s Expe tFr rc B . J ngs J .and f Sa tons and,i
f nda s
i
rke ai i f
r ede i
enni , r,
or nci ,
n
t a t r tve M oton t Ext nd Expe t Des g to D e dlne . ( 1 .Defnda sfld a
he le na i ,
i o
e
r
i na i n a i s DE 231
e nt ie

Re y.g 1 Thi matrwa r erd t t underi d by Unie SttsDititJ
pl DE 30) s te s efre o he
sgne
td ae src udge
W ila P. D i ir e s f a opra e diposton. See D E 1 The Cou t has ca e uly
li m
m toul a or ppr i t s ii
22.
r
rf l

r viwe t M oton,Re pons a Re y,and al a i a e lw , r es a ca e a horte .
e e d he
i
s e, nd pl
l pplc bl a ul , nd s ut iis
The m ateri now rpe f r ew .
t s
i or evi
1
.

BA CK GR O U N D

O n A p i 6, 8, he Co te e e is O r r Se tng TralD a e a Di co r D e dlne
r l 201 t
ur nt r d t de ti
i
t nd s ve y a i s

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rh , 9 DE
1

andr manss he e f t ttm epe i
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ri
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pa tes J nt Sc dulng Re r ,t pa te agr ed t t Pl ntf D i c os e of I ta Expe t
ri ' oi
he i
po t he r i s e ha ai i fs s l ur
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r

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po t
d c
f e tbe ,
DE
. t r s gr d o
t pa te f Dee nts Dicl ur of Exper W ineses e t ( ve
he ris or fnda ' s os e
t t s c pors No mber

201 ,
8)

Dicos eofRe tlExpe tW inese ( ce r1 201 a Expe tDic yComplton
sl ur
buta
r t s s De mbe , 8) nd
r sover
ei

( ce r1 201 )g 7,pg.2j No pa t moved t extnd a oft s dea i sprort
De mbe 9, 8 DE
.
ry
o e ny he e dlne i o
t rexpiaton.
hei
ri

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c
r 4,
8, or he i s i
he
t s tf e
s e
r
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s os e
n xpe t t s
e nt '
i o rke ai t f '
r

Frde i B.J nni ,J .a f Sanci .( 1 1 Ac or ngt Dee ns on t e ni
e rc e ngs r, nd or tons DE 21 . c di o fnda t, he ve ng
of Sunda D e em be 9, 201 Pl i if pr de D e e nt w ih a e r r por of D r
y, c
r
8, a ntf ovi d f nda s t n xpe t e t
.

Jnni .( 1 ,pg.21 Thi beae dicos ewasma by Pl ntf mor t n t mont
e ngs DE 21
. s ltd sl ur
de
ai if e ha wo
hs
a t r t Oct r 1 201 de dlne f Pl i if t di c os a e r w ine s s or r pors
fe he
obe ,
8 a i or a ntf o s l e ny xpe t t s e
e t.

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fnd ns r u h t h y r rj dc d y hs ae ico u e a he ae o fn a t o
o a n t row n expe tw ines e has pa s d a D e enda s ha r t i d no expe tw ines e .
bt i hei
r t ss
s e nd f
nt ve e a ne
r t ss
I Furhe ,Def nt a g t ha i ufi i nttm e t e ge i c pl t di c r i o
d. t r
enda s r ue hey ve ns t c e i o nga n om e e s ove y nt
Dr J l i ' opi ons es ci l i lg of t f ct t t t dipostve m oton de i i
. e m ngs
ni , pe aly n i ht
he a ha he s ii
i
adlne s
J nua y 1 201 1 D e e nt al o a gue t t Dr J nni i pr r y opi on m a t r
a r 4, 9. d. f nda s s r
ha
. e ngs m ope l
nes
te s

whi ae no a si e.( 1 1 pg.41
ch r t dmisbl DE 2 ,
.Thus Dee t rques t tDr J nni be
, fndans e t ha . e ngs
sr cken as an exper w iness.
ti
t t

Pl i iffld a Res e o De e be 27, 201 whih as con a ne a t t r tve
antf ie
pons n c m r
8
c lo t i d n ' e na i
Al
M oton t Ext nd Expe t D e i ton D e dlnes' ( 1 1 Pl ntf s f s rque tf a
i o
e
r
s gna i
a i . ' DE 23 . ai if i t e s or n
r

e e i n oft e r d i ton dea i t r f r ca on Dec m be 27, 201 ne ry t ee
xtnso
he xpe t esgna i
dlne he e o e me
e r
8, a l hr
m o hsafe t e r i ofPl i ifs Oc obe 1, 201 de dlne t dicl e e r wines e
nt
tr he xpiaton
antf
t r
8 a i o s os xpe t t s s
a r pors.M or ver t tm o i t e end was i ope l c aned wihi a Re pons t
nd e t
eo , ha
ton o xt
mpr ry ont i
t n
s
e o
D e e nt ' M oton r t r t n be ng tl d a a pr r s a al M oton, s et ng w hi
f nda s
i a he ha
i ie s
ope t nd- one
i
om hi
ch

Pli tf hasbee wa ned a ns pr vi l See DE 28, pgs 1 2*DE 1 pg.1 Pl i ifs
a n if
n r
gai t e ousy.
. -,
08,
6. antf'
poston i , i ef e t t t he t i d t tnd a e r w ine s i w a dif ul t do s a
ii s n f c , ha
re o i
n xpe t t s , t s fk t o
'
o; nd
t r f e he c d no di cl e t e r ' na e untlD e em be 5, 2018 and coul notdi ose
he e or , oul t s os he xpe ts m
i c
r
d
scl

t e r' rpor uniDec mbe 9,201 g 1 ! 1- . ai iff us shi a g n ont
he xpe ts e t tl e r
8.DE 23, 6) Pl ntf oc e s r ume t he
dic y dea i c of daes a gui t tDe e nt c d sildi c ri t Dr Jenni
s over
dlne ut f t , r ng ha f nda s oul tl s ove n o .
ngs'
r por a o ni 1
e t nd pi ons .

Defnda stld a Re y on J nuay 4,201 ( 1 .I rpl Dee nt o e
e nt ie
pl
a r
8. DE 30J n e y, fnda s ppos
Pl i if s r ques f r a e ens on of t e r di c r de i , argui t an ext i
a ntf ' e
t o n xt i
he xpe t s ove y adlne
ng hat
ens on
woul i e f r w ih pr pa a i f , a t upco i dea i s of D a r m otons
d nt r e e t
e r ton or nd he
m ng
dlne
ube t
i ,
,

ds ostv moi n ,a d moin i lmie g 1 0,p 2 .De e da t as rj d Plitf'
ip iie to s n to s n i n . DE 3 g. 1 fn n s lo ee anifs
a s r i t t he had g
s e ton ha
ood ca e f r m i s ng t e
us o
s i he xper di c r de dlne due t hi pr s
t s ove y a i
o s o e

sausa i biiyt tnd a a opraee t g 1 pg.31 Defnda spoi ou t tt
tt nd na lt o i n ppr it xper. DE 30,
. e nt nt t ha he
Elve h Cic tha r peaedl f und t tpr s ltga s m us silco pl wih t r es of
e nt r ui s e t y o
ha o e ii nt
t tl m y t he ul

dic r g 1 pg.41
sove y.DE 30,
.

'Pl ntf i xplc y - a i cu ael - aselst tno ti dat hasbe s tori i m ienti t sc e.
ai if ne iabl nd nac r t y
s ' ha
t
ral e
en e
s m n n hi as

(
DE
1 3 p . ) Ho v r tilnti c s i stfrtet we kc ln a b ginn Mac 1 , 0l a dta til ae
2 , g 6 . we e,ra i hs ae s e o h wo e ae d r e n ig rh 1 2 9 n h tra d t
wa st e ryay a b fr, nAp i6, 01 .DE 8 s eas DE 1 j
s e n a l e r eo e o rl 2 8 g ,e lo
7.
3

I.
I

D I USSI N AN D AN A LYSI
SC
O
S
Pl ntf H as Exhi t a Pat ern ofV i aton ofC ourtO rders and ofD el
ai if
bied
t
ol i
av.

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ndi
i a
ons de e n
cutm
t r t
t
i rd
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t n he nt xt
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t n hi a e
t es ha ai if
c i ly vi a e Coul Or r i t s c s a has co i l fus r t t dico r
ontnua l ol t d
' de s n hi a e nd
t
ntnualy r t a ed he s ve y
pr ce s Pl i i fha r pea edl s tup r dbl ks i a ef o ' t de a and dodge hi de ii
o s . a ntf s e t y e
oa oc n n f l o l y
t
s poston,
a doc m e ed i t Cour ' l ng hy Or Gr ntng D ef nda s M oton f Sa tons a
s
u nt n he
ts e t
der a i
e nt '
i or nc i
nd

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i o mpe he
ei
antf
poston nd or
tons DE 08, s
2-1 On Nove r 1 201 t Cour i e s tonsagans Pli iff hi fiur t
6.
mbe 3, 8, he
t mpos d anci
i t antf or s al e o
c pl w ih t s Cour' di c r or r ,f iur t a
om y t hi
ts s ove y de s a l e o ppea f r hi Cour - de ed d poston on
ro s
tor r e ii

Se e r24,201 a f hi c i d mico tdurngt dic r pr es.( 1
ptmbe
8, nd or s ontnue s nduc i he s ovey oc s DE 08,
pg.1 1 Thei tntdiput i unf t t yye anohe e mpl ofPl ntf sfiu et c y
5..
nsa s e s orunael t t r xa e
ai if alr o ompl
wih Cour Or r ,a e de esPl i if s f r he ef ors t del y a f us r t t s pr e ng.
t
t de s nd vi nc
a ntf u t r f t o a nd r ta e hi oc edi
Alhoug t s Cour i a w a r l t ntt s rke a w ines ,t be vi of Pl ntf l ve t s
t
h hi
t s l ys e uc a o ti
t s he ha or
ai if ea s hi
Courtwih no ot choi
t
her
ce.
b. Pl ntf R equestf O ralA raum ent
ai irs
or
.

Bef e pr ee ng w ih f t r a l i , t Cour de m s i ne s a y t add es
or
oc di
t urhe na ys s he
t e
t ce s r o
r s
Pl i if sr q s f a or la gum e he r ng ofû m or t n f fe m i t ' o t pe ng
a ntf e ue t or n a r
nt a i
s
no
e ha it en nu es' n he ndi
M oton.Pl i i fas f r or a glm e t S or co pl t y des rbe how Pl i if ha a good
i
a ntf ks o al r l nt o ç e m e el
m
ci
a ntf d
f ih a r as bl belef of a expe tw ine s di c r de dlne of D e em be 1 201 t t
a t nd e ona e i
n
r t s s ove y a i
c
r 4, 8 ha
was bas upon t Courts order ' and t Ces ablsh a r d i t event t t Courts
ed
he
'
s'
o lt i
ecor n he
hat he
'

de ii i a ld t t Elvent Cic t' g 1 pg.71 Howe r Pli ifha ha t
cson s ppeae o he e h rui.' DE 23,
.
ve , antf s d he
4

o
pporuniy t m a hi r or by a t hi a afi vi a num e o o he doc m e s t hi
t t o ke s ec d
tac ng n fda t nd
r us t r u nt o s

Res e ( 1 1 DE 1 2.DE 1 31 c ii 1 page ofexhi t,whih t Cour
pons DE 23- *
,
23- ,
23- , omprsng 40
s
bis c he
t
ha c e uly r vi
s ar f l e ewed a co i r d. or ve ,Pl ntf ag ee t t O c o r 1 201 ex r
nd ns de e M eo r ai i f r d o he t be , 8 pe t

dicos e dae whe he a Defnda s fl t i J nt Sc
s l ur t
n
nd e nt ied her oi hedulng Re r ( 7,pg.2J
i
po t DE
.

Ho ve,h r a p o lm h r i Plitf sc mplt a du trf i r t j tf wh h fie t
we r te e l r b e e e s an if o ee n te al e o usiy y e ald o
u
s e a e e i of t O c obe 1 201 e r w ine s r por de dlne untl D e em be 27,
e k n xt ns on
he t r , 8 xpe t t s / e t a i
i c
r

2 8 n al tr emo t sa trt a d a l e e pr d Hep o i e n j tfc to a t wh h
01 , e ry h e n h fe h t e di x ie . r v d s o usiiai n s o y e
n
di not s t r i back i Sept ber 2018 or earler and no am ountof or argum entcan
d
eek hat elef
n
em ,
i ,
al

cu e t f t ldef t Pl i if s r es f or la gum e i unnec s a y and i de e a i w il
r hat a a
ec . a ntf ' equ t or a r
nt s
esr
s ni d s t l
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t i f c nty i he
t n he s ii
he ndi
s e. ur he
rng l
onl s r t de ay t s c e f rhe a r qui e D e e nt t i ur ur e s a y a t r
y e ve o l hi as ' t r nd e r f nda s o nc
u
m ce s r to neys f e
' es
and coss.
t
c. Pl ntf Faied t Ti el Fie a M ot on f Extens on of t Expert
ai if
l
o
m v
l
i
or
i
he
W i nessc eportD at
t
e.

Pur ua t t J ntSc dulng R e r a D i co r Pl n f l by t pa te o Apr l
s nt o he oi
he i
po t nd s ve y a ied
he r i s n
i
3, 2018 Pl i i f w a r quie t di cl e a e r w ine s s t Def nda s on or be or
, a ntf
s e r d o s os ny xpe t t s e o
e nt
f e

Ocobe 1 201 ( 7) Thi wast daet tt pa te agre t a wast r f ea e
t r , 8. DE . s
he t ha he ris e d o nd
he eor doptd

by t Cour perisOrer ( 8,pg.2,! 31 Howe r Pl ntf fie t dicos hi e ts
he
t t d . DE
.
ve , ai if ald o s l e s xper'
na e un i D e em be 5,201 a f ie t di c os hi e r ' r tuntlD e e be 9,201
m
tl c
r
8 nd a l d o s l e s xpe ts epor
i cm r
8.

g 1 ! 161 Fe r lRul ofCi lPr dur 1 b)3)A)saest ta dititco tmus
DE 23, - . de a e
vi oce e 6( ( ( tt ha
src ur
t
i s a s dulng or r t t s t a lm i on t am ount of tm e t com pl t di c r The
s ue che i
de ha e s i t
he
i o
e e s ove y.
s hed e s t f t by t cou t m a onl be m odii d u
c ul e orh
he
r
y y
t e pon a s i of good ca e a t
how ng
us nd he

Co ts c e .Fe R.Ci P. 1 b)4) To e tbls good c us t pat s eki t
ur' onsnt d.
v.
6( ( .
sa ih
a e, he ry e ng he

e e i m us e t bls t t t s dul coul no be m e de pie t pa t s dii nc Se
xt nson
t s a i h ha he che e
d t
t s t he ry' lge e. e

Fihe v SP One Lt ,559 F.App' 873,878 ( 1h Ci.201 .Pl nifha utel f ld t
s r .
, d.
x
1 t r 4) aitf s try aie o
e t bls good c us f hi f iur t c pl w ih t e r di cl ur de i sag ee t by t
sa ih
a e or s a l e o om y t he xpe t s os e adlne r d o he
pa tesa a ed by t Cour i isSc dulng O r r Pl i ifha a s f l t es a ih good
r i nd dopt
he
t n t he i
de . a ntf s l o aied o t bls
c us f r a be a ed ext ns on oft e
a eo
lt
e i
he xper di c os e r quiem e soft Sc ulng Or r
t s l ur e r nt
he hed i
de .
W hie i i tue t tPl i tf i pr e ng i t s ltga i pr s Pl i tf ' pr s s a us
l t s r ha a n if s oce di n hi ii ton o e, a n if s o e t t
doe notexc e hi f om c pl ng w ih t dea i s s tby t Cour . a ntf hasbe n a e
s
us m r
om yi
t he dlne e
he
t Pl i if
e war
oft e r di c os e de dlnes whi h he a ee t s nc t Cour e e ed isSc dulng O r r
he xpe t s l ur a i , c
gr d o, i e he
t nt r t he i
de

on Aprl5,201 g 8 .Any e e i oft e e tdicl ur dea i s wilrquie a
i
8. DE 1
xtnson hos xper s os e dlne l e r
di c r e e i n, di postve m o i e e i a a c i nce oft r pi y a oac ng
s ove y xt ns o a s ii
ton xt ns on, nd ontnua
he a dl ppr hi
ti .Pl i ifha a l as fve m o hs t obt i a e r w ine s a f l t do s bef e t
ral a ntf d t e t i
nt o a n n xpe t t s nd aied o
o or he
a e upon d dlne of Oct r 1 201 M or ove ,Pl i t f' di c os e ofhi expe toc ur e
gr edea i
obe , 8. e r a n if s s l ur
s
r c rd

o e t mo t sa trted a ln t d s ha pa sd, t o t n j tt to o tmeyrq e t
v r wo nh fe h e d ie o o o d se wih u a y usi i n r i l e u s
ka
f om Pl i iff a e e i n oft de dlne agr e t by t pari s a s tby t Cour .
r
a ntf or n xt ns o
he a i
ed o
he te nd e
he
t
Pl i ifa s t t tbe w ee Aprl2018 a O c obe 201 2 Pl ntf d ade ove a doz n
a ntf s ers ha t n
i
nd t r 8 , ai i f û
m
r
e

atmpt t s c e a e onomi e r,t no a i. ( 1 pg.2) I s h a st to t
te s o e ur n c
cs xpet o val' DE 23,
'
. n uc iuain, he
pr r a ton t t ke i t fl a m o i n t e end t t expe tdi c os e dea i - be or t
ope c i o a s o ie
t o o xt
ha
r s l ur
dlne
f e he
e r to oft de dlne - i or rt fnd a ac e a e e r .Pl i ifute l f l d t do s
xpia i n he a i
n de o i n c pt bl xpe t a ntf t r y aie o
o.
l e Pl n if e
nde d, ai tf ven s a ed t t he t a a e t fnd a s t bl e r w ilng t w o k w ih
t t ha
s s bl o i
w
uia e xpe t li o r
t

Pli ifdes t hi pr s saus'on Ocobe 1 201 ( 1 pg.21 Ye sil Pli if
antf pie s o e tt '
t r 6, 8. DE 23,
. t tl, antf
o s os
t
nf
i o
unusiibl waied untlDe e r 5,2018 t di cl e any exper nam e or i orm aton t
j tfa y t
i c mbe

2Plitf' Rep s sae < t e Ap i2 6a Oco e 2 1 '( 1 3 p . 1 h we e,h Co l as me
anifs sone ttsç wen rl 01 nd tb r 0 6'DE 2 , g 2 , o v r te u' su s
Be
t
t tPl ntf i e
ha ai if nt nded t wrt t ye 201 i t ad of201
o ie he ar 8 ns e
6.

6

Def nda s untlDec m ber9, 8 t pr
e nt , i
e
201 o oduc t e
e he xper ' r por , nd untl ec m be 27, 8 t
ts e t a
i D e r 201 o
r q s a ext ns on oft e
e ue t n e i
he xper di c l de i Pl i ifc pl t l f ist a s r a good
t s ove' adlne. a ntf om e e y a l o s e t ny
y
f ih bas s as t why he di not di cl e t e r ' na e s
at
i
o
d
s os he xpe ts m ooner why he di not m o t
,
d
ve o
e t nd t ag ee upon e r w ines /e r s l ur da e bef r i e r d o Oc obe 1
x e he r dxpe t t sr po tdi c os e t
o e t xpie n t r ,

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ihe ai i ps o e t t ,
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f iur t c pl wih t Sc dulng O r r ca
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a t r or , he has f ie t s
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ha he e s
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ba i oft i e r opi on i a tm el m a m e .Thi r e i i e d t pr de opposng pa t
s s he r xpe t ni n i y l r
s ul s nt nde o ovi
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r
easonabl opporuniy t pr e f ef ectve cr exam i i and perhaps ar
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or

tsi y fo ohe wine s . Re s v He be t 527 F. 1
e tmon r m t r t ses' e e . r r,
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3d 253, 1 ( t Ci.2008)
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(ii Sherod v figl,223 F. 605,61 ( h Ci. )( i Fe R.Ci P.26()2)
ctng r . n e
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a(
a vior commit ' noe) Purua t Rul 37() i a pa t fist pr de i or ton or
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Cour ha ale dy det r i d t Pl ntf' f iur t di cl e hi expe ti a tm e y m a m e ,o
t s ra
e m ne hat ai i l s a l e o s os s
r n i l
l r r

sek atmel extnsonoft Sc dulng Or * r rme s wa no s tntal j tfe
e
i y e i
he he i ders equie nt, s t ubsa ily usiid.
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r lo i
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m es .

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t i hat t nt
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t slt sa i t ltgai Dipostvemotonsar due o Jnuay l 201 I 1 a
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t lo i ha t
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-her her s nsufsci
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tonal

dicove y r quie as a r s t of t e r ' de ii w ihou di nl i t dipos tve
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m oton de dlne and t i lda e.Pl i if spr s sa ts doesnota ol hi ofhi r pons biiy
i
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r a t a ntf ' o e t tl
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i lt
t c pl wih t Cour ' s hed i r quie ent .Se Wat i v. gi M or g. nc,55 F.
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k ns Re ons
t I . 5

App' 922,925 ( 1h Ci.201 ( tngJo en s v Wal t Wal Re de e Re r,I .662
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1 t r 4) cii s di . l o
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a ti lda e The e or ,s rki Pl i if s e r i bo h ne s ar a a o i t .
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