Alston v. Orion Portfolio Services, LLC et al

Filing 94

MEMORANDUM OPINION. Signed by Judge Peter J. Messitte on 2/14/2020. (c/m 2/14/2020 - dg3s, Deputy Clerk)

I '111U NI - STATES DI
N 1 :1
- '
TFD
STRI (' 1 1
CT - 1'Ot)
FO R THK Dl IRI 2 f l N A RYLAN1
S'' f T lë A
')
J()'' I A N '- A I S- N ,
N AT I
1. w FO '

h%.
%.
.

s. 1k x
(
.
C b 4. .&)E
l
.. wkkv

t
h
+

111ntf1p' -?
::- if /?)s ,
.
1
- t
(

#

.

*
+

(.'i N o.1 51.16?i l
v
11
.
3697

#

O 1l N PORTFOLI
tO
O
S' V't- . ,1 If- ett/y
. I e z *Ja . ?.
I
?R' FS . .
v
' ' '
. ,
;

+
*

Def nt enda s
. a'
N1F Nlf)R A. I ( 5' ()P1N 1f N'
N ) J,1
)

1r.-?Ili i. .ona ha z so ïa s d ( ron Iorf i Sc- ct,11(.(:)ftn'4 and
>( s 'antf.I t n Nlt n n. ue li à tolo l ts '.- '( . J '
t. . l
t
'
s
vi
.- û - )
-7
i
.

.

'' de A s ct ' ana -e , jj( (:n1.nt* t1 .i ' l tcI ti ' klef nda s'
I i nt . s . gel nt w.a .'1ge t) 'el ' * . v'1 t veh' kl c nt')
r
N
l
n
. k- . ' . enafe , . e t
j.
v
1
t
.

'

coml c i wih a de h pur l y owed
e ton t
bt e
potedl

'
'
4
. *
're.lon Con nl *t tons tk'q lon') - x
k l*z
l unly. l
a
jb . t. (
'erz > '
z *
?
%
ol

u et ne tl vii e i nA nt a as ota e f es - lt cl l s t Cron5vz 1c s .s
' ur d e c son qu p e nd s tit d e - ' son ain hat l i
nr
&
'
v . ass
ho 1
'
tur ha ed t de tom Ve ion-a Trde .who he s vss z to c lc t debton be' i ('
n c . he bt'
s
r
rz
nd i nt
a oufh t ole t he
la- 71
' 1
'
tl- a t n pt d t c l ctt %1 391 de i vi a i tft e 1ai 1 e ta .e i Pr ctcesJ c
'non te n e o ele he ..
R,
bt n ol ton ' h 7 1 7 bt -. l cton . a i ' t
t
mlx
.l
f
k

t pr e s
he oc s 0 1 J Ie l1 2 19,t Cou tgr nt Ief ndant ''l i t Ii n is all Nf i f
* . u A . 0 . he
1
,
r a ed l e
.
s . oton o ls ls ht ' oton br
>
'
' z
Sa tonsand die e t t t fl a nl eke aie Nz ton f Ie a C. t N t n 1 da -1C.7
nc i
r ct d ht o i e or l t l d l i or z es nd os s vihi 4 ys . .
nl
o
71
,

N'.8(-refnda sfld a Nl i n ûl Ato n 'Fe sa C'sson J 1 2(1. I(t7N, .8 ,
'b ) l e nt le . oto .r t r eys 'e nd . t
.
f
7
une 8, ) t5 )- ' 2
) .. o
'1

P1i tf f1d k 1t r pons i (pptsttn on A ugus 5!20l oFt5.No.8S>.1 Icf nda s.lc
1 . if 1e 'x e vs e n l n ii
an .
ta
7
t , 9 -'I' . a) l e nt t el
v.-. . .
.<
'
'
. d
i

f i :h ttn t 1 e i for -u nent 1( r N' 885'l i n f )e ve t F1t a St r pl't
notons . ià . o t lef r n 1 dgr $ -- ' J b
lo
S.q
-- ! bto or ' a o l> l e .k o
.
.
r .

lef l nt eIepl ECF N' 89,a a Nl i t t Coul t Or rDefoda s'R' im 1
. krda s k y,
'
l
o.
nd ' on br he
ot
' o de
t
e nt I c br
ot

Jtor y Fet t Have The Sa Efkc t r F r Rul ofAppela e Pr e e 4( ( asa
' t ne ks o
.
t
me lxt mde ede al e '. lt oc dur . 4)
a)
.

Tiuey Nl i Unde Rul 59e 1C.7 No.90. Ief nt ll a co oldatd r p e i
l l oton
r
e
è1
1
n enda s 'ed
i
ns i e es ons n
Opposton on ( cobe 1 201 I(' No. 91 a . Pl i tf tld a c oldaed Repl (1
ii
l t r 5, 9, ïF
., n
d a n if -e
i
ons i t
y .
1
N o r b r 4,2(1 ,ECl ' o-93-De e nt fl a s ene t t l Nl i t - tlne ''
' ve. e
n
)9
.
7N .
f nda s -ed uppll nt o hei z on br s tl ls
i
- ot
kt -

''e Cour w' lGRA NT I PAR' A ND D ENY I PART Def nda s M ottn f
Ih
t i
l
N
I
'
N
e nt '
i br
l
A tor eys Fe a Cos s DEN Y Pli ifs M oton f Lea t Fie a Su e y,DENY
t n ' es nd
t, '
a ntf' ' i or
'
ve o l
n-pl
'
Pli ifs5l ton f Releffom J
antff . o i br i r udgn e t a DENY Pl ntf ssl im l t Cour t Or r
,
l n , nd
ai if zott br he
t e de
De e ant'M oton t Ator ey le st la The Sane llkc unde le er lR. eofAppelat
f nd s
i br t n 7e o ' ve
l
l 'l t
t
'
r 7d a ul '
le

Pr e r 4( ( a aTi el NftonUnde Rul 5t.
oc due a)4) s nl y . oi
r e .
)
FA CT UA L IA 6* fIRIIUN'
I -K
.
.D

'he Cou' ha r cie t ttt olt s c e i muli e pror s' l t
I
l s e td he ics - hi as n
t
tpl i l - uundum Opi ons
en
ni ,
i udi is mos r e Nl m or ndum Opi on gr ntng Deknda s '' i t)Dimi s ECF
ncl ng t
t ec nt' e a
ni
a i
t nt ,ll on ( s s e
tot
No.80.Es e i 1y,Pl ntf a lge t tDef nt vi aed t 1ai De Cole ton Pr tc
s nta 1 ai if le s ha
.
enda s olt he 7 r bt l c i
ac ies
' . C . 1681 a de a e hi n by
U S.
, nd p nl d n '

ate n i t colec $1, 1lol hi .
t r ptng o l t 39 - n m
r
Thet t e pr e alMsor oft sca e i l d ou i t aby ne i l d Nl nl orur d oc dur
t y hi s s ai t n he t el ntote ze ol
andum
Opi on,EC. No.80.( fpa tcul r r e
ni
F'
) r i a el vane Pl ntf orgi l fl d a C' upl i i tl Cie t
e, ai i- i naly ie
f
ol a nt n le r ui
Cou tf Pr nc G e ge' C o y,ECF N ' 2.whi h Def nda sr n oved t t s( our i a tm el
r or i e or s - unt
' o.
c
è nt e n
o hi - t n i y
ï
t h on. If ! N o. 1 'he Cour t e g ant d Def nt 'Nz i t dil s t Coun s (f t
bs i i -C
ô '
.I
t hn r e
enda s 'f on o sni s wo
ot
t ) he

Co an,b tdd s wi o tp eu ie g a tn Plitf la et fl a a n e c mpan .
pmpli t u i o t u rj d c , rn ig an if e v o 'e n me d d o lit
h
i
I(. N' -15. n t s Opi on,t Cour not d t nur rof l s uis ' l d by Pl ntf's tt 1.' )
E. t
IF
l hi
ni he
t e he nbe
a vs t l e
5
ai i-' t ui)
l - f

t Alt ,a t j cilnotc ofPl ntt sbr he ''ol sAlt sLi n pr ie.IL
he sons nd ook udi a ie
ai i
f ot r l na son' nkedl ofl d
h
As ha b t r c l e i l tpl o ni ilt s c e an ot r ,Th ua Alt i a nfns et e ot d n nuli e pi ons r hi as d he s ol s son s n
nt
l
atonn y A' lha be bot apl ntf i f
t e &hl s en h ai if n nany (ft e f rdebtc l ctc lw'uisa wel ast
) hes ai
ole im a s t s l he
def t dr t rofs ver loft n . nasAlt adve ts l al er c on Li e n,i cl i
àc o ate
e a he n Thol
son
ries eg s vies
nk dl n ud ng

hscam of ko d b c l cinc s s d s t n t en a a tr e b re i a yj rs din
i li wor n e t ol to a e , e pi o b ig n t n y ard n n u idi o .
e
e
o
Ass h, heC, tdiecedPli ift tl a a fdavi i or t deen-i ' he he t ca ewa
uc t '
>
our r t
antf o 'e n fi t n der o t n ne w t r he s s
i

On Nl r h 20,201 ,Pl ntf tld a afi tsatng,a mg tt rt ngs t he t ks
ac
7 ai iT 'e n fdavi t i mc lhe hi e hat al
i

i ner l:t f)s ff l i udi Thol Alt ab t l and i pa c a-t f r
n alt o w.l aniy ncl ng
ge
1i
nas son out he au' n niul1 he bdeal
satless h a te larCrdi Re lng Ad 1bCl. ' and Fe r De Cole ton Proies
t tt uc s h li e t poli
'
'l t '
t7 A 1
deal bt lci a tc
4c , butt tt y do nott l a Lthe s iksofa pa tc arc s ' a t heprl i) us
t'
' ha he
a k bou' h pecf
ri ul a e, nd hat
'
inar1, es
PAf.'1a t N'tonalCons ne Law C'nt rt a ss hin i dr tng h spladi ..11 Af.$
-- . nd he a i
11
.
*
ul r ' e e o s it l n afi i e ngs 7. f

' 5,ICI N' 17$$ 1 .1 1 Ie as afi
1 l 7 o. 2k 6- 7, 9. - lo lnned t he h netke ; n en a r c d ofwhet r
.
'
l
hat as
pt k a t l e or
a
he

t e rceve a pa tcua a ie,doc uent orplalngsfom 'honè Alt orin ote
l l e i d ny ri lr dve
A
ul s
e ti r - as son ky l r
l
l
peron ors r ot rt n PA (ER ortl N' i fons r1a C.ntr'I. *20.
s
ou ce he ha
'
.
le atonal - ume . w- e e -' i ,
1 ë
'
.

11a dii t tlng hi afi vi,Pli if lld a zr nde Compl i ,A ch c os y
1 d ton o i i
'
s fda t antf. ie n tne d
ant vhi l el
pa-leld t e Orgi Compli . ECF N o. 1 On A prl
t le h
a
i nal
ant
9.
i

201 t Co 4 is ed a
8, he ul s u

àlm or ndum Opi tn ar Or rgr i 1 e ant 'Pari ls'ài f Su a y J
z
'
e a
ni
l l de antng Jefnd s
d
ta l ton br mm r udgmenl
t
,
t r y dinxs i Co s 1 1 a I a lm ii hi po s b e r oN y on Count 1 a 1 ,a
he eb s i sng unt 1 nd V nd i tng s s i l ec r
er
s nd 1 nd

de ngPli ifsCr s - l i l Pari lSun r .u gm e .ICF N (s 51 .2.Subs qu l
nyi
antf ,o s à oton br ta luma y 1 d nt S
.
'
.
). ,5
e enty,

1The C'u! as notst tPl ntl-sorha bee a Pti ifi nt tpl ot t lw s t,i udi -/J?'v T ti t
. % jo e ha al i- i
o
'
f
s n
antf ' - i e htr a uis ncl . 4 .ï/ . rt ul
n ul
ng $ ?
i
l'e s atagene .11(.etf/,1 : 57 PJ' ,h.i . set. 9o! t s s tfevens,Alt A Fr?'u'?/
s / l
. ' l ' lnt --. ?. 8- v- 5 Xf .leh t ls . n he ame et à
s
.
.
'
$)
'
)
t son . t/J .)'
. ? (#
SIîc?.I . 1 c l l J'I,z/- ) v..,.? 1 . t c .'fzk nc, 2- v- 8 5 1S z.t? 1//. nL. 2- v.
. y
2 1j ?
/
/
'
,
3294 DK(.X/fp v.LI ld (t/f-%/ .ut:li.'. 1
? df
,
a
nie ')/k,)'n -tt./2 , 3. .. 2 k /c
?/
f
z
z

k - 1 lKC... ot' Equj .J..o ma i nsf-?t ,L e J. i - v 23) DKC,z -t7 .I a s n o .1/ ? tt .
- : 3 7 -lt - p . a& t r îo ' pk ? LC t I , 3 c - . 0
;9
v
ks l . i' ' q
'
f
r
. J
/
J
$
-/J/ v è n u i n -- e ? ,
f& )
( /
l-:3)9'DC a d-Iln$ ? f' ljLma'l S?vt, J C l- v33 3DKC.
- c, ( I u .so h - / r q' s ll f-d?$ . . 5 c - 9
5 - 9 . .
1
.t t l ' in /zc7 I '
#N z wn
': ,
.
'

t lari a ee t)lOl a Pr Tr a Conf r nc 1 Ctur cn z ugu t30e201 ,FC.7' (.5 v. cl
he n tes gr d t z d
e- i l
ee e 1 à t) z s
7
k
8 . 1 N' .5- $ 1
- 7
'
hi
w a I e pos ptned untlSept r er20- 8. ' . N o.57.ll i i f how e , d not tc pat
s at r t à
i
e nb
201 1''
?F
.
,
C
àa ntft
ver di
par i i e

i t pr par i oft Pr -ralOr r tld b Deknda s asr r d by t loc Iuls o1
n he e aton
he e-l i
de 'e y f nt , equie
i
he - al t e '
Cour,s e ng i t ad l vet posponet Pr -l a Conf e e,ECF N o.60,shih t (tu'
t e ki nse ea o t
he e q l
ki
kr nc
'
v c he 'l t
. 4
z
'
(. l* u,'v(j (.) (j.
. l w .'.-N (. y
) e j j('A . Cl
. .'
$'
g

(1 Se em b 20, ) 8,Pli iff ie tla tnd t Pr -lralCtnt e e,btti t d k
)) pt er 2(1 a ntf a ld t te he e ' i l br nc t nsea ad
'
hi no atonn y br her 'honms Alt a a1f hi b ltPz '- alConf r nc ' ns rpt
zs n- t e ot ,T '
son, ppe.-- s ehal e- r
'
m
li
ee e l c i
ka

(Q 1 Tr' 2:-1 ECFN' 7 Des t Thema Alt sn at ne saus teCour a ke
: - .) 7 2,
P-C '
o. 4. pie
s son' on-tor y tt - h - 1 s d
i he wo d ans rque tonsunde oat whi h he r us d t do.l a 3: 5 1 'hom a Alt
f
ul
we
si
r he c
ef e o
d. t l -2 . I
s son
di 5hourve ,a wert ( our ' qu tons t s or 1 a 4: 28: 'he fl tt en tuts i c
d
e r ns
be - ts es i m wv n. d. t 6- 8. l '
' our h l ttone l

''om a z lt e e i l' boutt cli son hi Li dl pa 1 a 1 22-1 4.The f' 4
l
h s ' son xtnsvey a
t
.
he am
s nke n ge. d. t 6: 7:
.
ou1
a s ast d '' l A lt i heha as itd Pl ntf i a v'y i pr pa i a .tft p e di
lo le Ihonas son f
d sse ai if n ny a n e zrng n) l he l a ngs
'
X he r s nt as d. t 1 -1
l t p e e c e.I a 26: 1 .7.Th n A lt r pondet t the 'ma ha th a ha 'i
n
on as son es
l ha
t y vt ad
nd' n

p e a ig t epla ig ,s yng h i o al ...Nilgv s ne ol a tn pae to d a t g
rp rn h e. n s a i e : nn l
d
n
y
vl ie o a b t e llt ' r r fi
y
f
n
pl di l' I at26:8 t.Thomaszlt alo cal d t the ha dic s d t sa ote
ea ngs . d
'
1 -l)
.
N sen s line ha
d suse hi nd h r
.

c es w' h f iy r be s 1 a 26:
as
i àm l nem r . d. t 23-27: l ox eve ,w he de e e c
t
8. ' v r
I
n f ns ouns l poi e lout t
e
nt c
o

-hom a Alt t atPli i- a hi de ii i 2017,tsiid t the h no s n a
l
s son h
antt t s poston n
f
e tfe ha
ad t poke boutt
he

f e s of hs c e ' ih 'honl Alt a t tThomasw son ha notpr de hil wih a
at
i as w t l as son, nd ha
z t
tl
d
ovi d n t ny
pl di t l a e or f m s 'hom a A lt r s l d t t Pl ntf m ay i t cthav us d a
ea ng e npl t s
or , F
s s on e ponce ha ai i f
n è' e e
,
t m pl e t pr pa e hi pl di i : pr orc s 11 a 27: 4
e at o e r s ea ngs n 4 i a e. 6. t 1' 8.''om a A l t t eu s a e he
-28: lh s s on h t t d
w a uns e i Pl i i' ha us d a t npl e t pr pa e t pl a ngs f) t pr s ntcas 1L a
s ur f a ntf d e
f
er at o e r he e di
(r he e e
e- 6 t
28: .8.
6.
.

Bas i pa ton Pli ifs ttl et a ss i pr pauton ofte Pr -rralOr rand hi
ed n r
antf ' liur o s it n e l i
'
h e' i
de
s
f l r t a ara t ePr lra Confaele,Def nt on Septm be 26,201 lld aAf im t
aiu e o ppe t h e--il
tr rc
knda s
e r
8 'e zotc o
i

Dir s 1. rIe r RuttfCi l oc dur 41 1) a 5' i' l Sa tons .' 1 N' 67. n
snis -nde ' de al ltl vi Pr e e (7 and l tn br nc i .'C. o. l
J
ot )
1 7
t
.
isJ 11 201 M e a t Opi on,t Cour gr nt Def nda s M oton t Din is a
t une , 9 ' mer ndt
.
m
ni he
t a ed
e nt '' i o s ls nd
Nl i f rSa tons I. F N o.8 'heC' l f
' oton b nc i .'
,
'
.
7
C
0.I ou- bund t tPl ntf kh foa e cl nl ofdu ots
t
ha ai i' ças l t d ai s
f
bi t
ve a t hashel ba k docum e s a h gi n do y r pons st c ii li resNhen i ha
r ciy, . d c
- nt, nd as ve dg es e o rtca nquii v
t s
s t hiu t do s ' d t h ss ta
uied l o
o'an hat i ui ppea-d t ib ltl n' t t n a cls i ntian s t- h1
l o te ite t t ha
e
or
a sc ls ce ui-' .
'heCeur t n diec e Ief nt t tl aNl i f rAttriys Fe a Cosswihi 1 da .
F
t he r t d A enda s o -e ' oton o tàre ' es nd
i
'
t t n 4 ys
1 Si e t n,bo h pa teshav ll a nu be ofpladi .
d. ne he
t ri
e 'ed
i
nn r ' e ngs
Il

A N ALY SI
S

Unde t Fai Deb Cole i a Pr tc Act k ) afndi by t c tt a a a ton
r he r t lcton nd aci es , : n i ng he our h t n c i
(
t d t ss to N sb ou i b f t a t t pur eofha as me ,t c r m a awar
m er hi eci n va r ght n ad aih nd br he pos
r s nt he ou t y
d
t
o

def nda ator y' f s r as bl i r a i t t e wor e nde and c t.'
e nt t ne 's ee e ona e n elton o h
k xpe d
oss'

1 I S. 116. a)3) $1h mo tus ulsari pei f d tlni n t anoun ofara o l
5 J. C. '2k( ( .k'e s ef t tng ntbr eev nig he r t
t
)
'
e s nabe
f e i t nu - erofho sr as a eex nde on t ltg ton nl tple l a r a ona e houry
e s he nt
b
ur e on bl pe d
he iia i ' i id n e s .
ul
y
b1
l

len ly v Ec t / / 46l U . 424.433 ( 983. alo k
' se . * k? k ,
I
r lr
S. z
1 ) s nown a t e -l e tr-l e h,
s h bod sa ' ' t ld,
n p

Pe ylani 1 /t/ u'z' l 1 't>jto' Councl#p Cl an zj- 478 U. 546,56 ( 986
nnv v a . l.t x - , e; -/z: '
: ?z l t '
.
:.
? al ' a
/ /
i r e .z
l,
S.
5 1 )
t di t tt l sa a ounti * hepr tofr ona ehour tl sar as
hol ng ha he ode tr m
sû
t oduc eas bl
s ine e onabl r t 'and
e a e'
t noton t t t l t t f gu e i epr s s a r a ona e f e i w holy c it t w ih t
he i ha he odes a '. r k e ent
r i
r
e s bl e s
l ons s en t he

rtonal behndt us 'e-hitngsautfl
ai e i he uall s fi tt e'k

' e Dititof5l or s t fat gui i r ar ng hà l'rtst z l -r't
Fh src
a l es trh delnes eg di turl ae hat - ',l he
and
naro x'
l
deb e cve t r nge Ofa r s bl hou l r e i ma c s .'I. R A p ndi B,See :.,
at h z he a
ea ona e
ry at n ny a es' A
pe x
?.?
?t
s

liis on v Prni?Gfaqc' l'unt, 2(1 N -599545l at* ( Nl N ov.28,2(1 (tn t
lzr l . i x d r , - )' ) 2 V1 .
fg $ . .
'o ,
, 2 D-' d.'
z
). ;I he
2)

Ditit N aya , d src j d esd tl n t n i as g ie b ' p n i 1 t teCou ts
src of l r lnd a ititu g ' een ai s lo ud d yAp e d x 3 o h
ni o
r'
Loe Rul ,w' c s sou non- ndi gu de i sr ga d ng houry r t s' .
al es hih et t bi ng i lne e r i
l a e .'
)
Deft nt orgi l a ked l ' 1 8.8. i a t r ys'f es:n coss l e anende t
tnda s i naly s
' $ 7, 3 68 n tt ne e ' d t, atz g
m
l
1
.
.
do
$1.7t5. t)a ountf t a tona tme s n flng r pons s t Pli ifsl tr c nt
Q, . 68, t cc
) )
or he ddii l i pe t ii es e o a ntf' nos e e

moi -Def ant s ekr r ure ntf 7 5h r ofwor byt ( at ne a one( )
tons end s e l einb sme or 2. ou s
k wo 2) tor ys nd
l
pa a e .A p rne who ha be n pr etcng f 39 yea s Ronal S.Ct tr ls r pe l
r l gal a t r
s e a i i or . r ,
d
m t , è quie, rbnue
t '
d
2. h l ofwor on t sca e a a a s at who hasbe n pr ctci t 6 ye s Br dly *.
7 ou'
s
k
hi s nd n s oci e
e a i ng br
ar, a e 1
'
Ca e ,Es r pe t
nt r quie, rbnne 67- hour ofwor on t sc e.Par ega Nl c 1.lun pe l
d 0
s
k hi as
al l' onia è w
/
)
rbnne
d
2. hour of wor on t s c s Defnda ss tf t t r t us d t c l at t s tgur a
8
s
k
hi a e. e nt e orh he aes e o aeul e hi s e nd
pr dedt Ceu'A t tme heest de c i t ehou st twe e s ton e cht s .'her t
ovi he
l vih i s t hat s rbe h
t
r ha r pen
a a k F aes
c r dby De enda sa lf 1 N t n t r ngeofr t s tf t i -ppe x B oft Iocal e .
hage
f nt l k 1vihi he a
.
z
a es e brh n z ndi
l
he w Rul s

On Oct r 1 2(1. Ief nda ss ene ed t rsl i 01 ac ountoft a tona
obe 5, ) 9, l e nt uppll nt hei oton - c
1
he ddii l
tme s ntr pondi t Pli itsmor r ce motons De e nt sae t tA soci eBr dly
i pe es
ng o a ntf'
e e nt i . f nda s t t ha s at a e

C-ntrs
a e pentat al 6. hour r e nga r pondi t Pli ifst e motons Atde e e
ot of 5
s cviwi nd es
ng o antf hr e i .
f ns

c elsh ry r t s t swoul t al$1957.Th ,het al eque tf at neys f esa c t
ouns ' ou l a e , hi
d ot , ' us t ot r s or tor ' e nd oss
i $1 7 68.
s 9,95.
Pli ildoesnot guet t r e c r b Det lt orhour s tbl Def nda s
a ntf
f
ar hathe ats ha ged y kndals
s pen s e nt
'
a e t e smabl l t d,he a g t tt Cour di nottnd t the b oughtt k e i bal
r mr a c e. nsea
r ues ha he
t d
l ha
r
he t n c
as
lzt and t nttal t m e Def
l
'ih,
hat l l i
endant spentw as uz ed even i he wusactng i bad t ih.ll al o
s
ast
f
i n
' t 'e s
)
a

s ss t a De e
ugge t h t f ndant i r e f esand e t ofonl a ta tor of$2, Ii ly,Pl ntf
s ncu r d e
oss
y i ci i
059. 'na l ai if
a guest th swea-fna i )c tonm e mst thei una et pa t f lanou ofat e '
r
ha i ' i nc a ondii
k
a ha
s bt o y he ul l nt tonh ys
l and coss and t t i an e nt he ha be n s fcen l de e r d go pur ui s h
kes
t , . ha , n y ve ,
s e ufs i ty t re
m
s ng uc
ltgaton i t f ur
ii i n he ut e.

Son e iA tm clrfc i a e i or r The Cou tha ce l t
A n pora a i atons r n de .
r s lary bund au afln sonce
d tt'
n

ag n t Pl ntt' a i t oughoutt s s i hav be n i b f t de a i g t sa Q a sc
ai hat ai il s ctons hr
hi u t e e n ad àih, clrn hi t s i
cl
ntian s t'i x c Pl ntl ha lloae cl n s0fdubi ver iy.'EC1 N'.80.z ûert
ts ee ui' n vhi h ai i' s w td ain
f
l
ous ac t f 7't
)
t . he
t
Coul or r d Pli ift tl a afilvi esa ihi t tt ca ewa b oug i good f t hi
- de e antf o se n fca t t bls ng ha he s s r ht n
t
aih, s
al
xdavi cli t a hi mm -tor y br h 'hol sA tt ha nots n t hi aboutt s
t amed h t s
a t ne ot er l na son d
poke o m
hi
c s a l t t he prm a iy us d PAC ER and t e N a i
a e m' ha
i rl e
. h
tonalCons e Law Ct e t lnd dr '
um r
t ro '
nt
T
i
at
t

pl di a m otons-- ann t wer lt rconta ced by Thom a A lt Re tl s ,t
ea ngs nd
i - cli . hat e a e
s
r dit
s son. garle s he
Cour hasa r a gr ntd De bnda s'5l il f - nc i .Theonl r
t
le dy a e
f nt , ottn oiSa tons
z
y emai ng quesi li how
ni
tol s
m uc t awa d.
ho
r

Be us t r e c r d b rt Def nda s fu1wihi t r ng of r t s tf - i
ca e he ats ha ge ) he
e nt b1 t n he a e
aes e blh n
t
A p ndi 1 of t f.ur ' Loe Rul ,t e Cour fnds t r t c g t be l as bl The
pe x ) he J ts
o
al es h
ti
he a es har ed o
' ona e.
e

Cou' alo tndst t gi lt emuli eve touspla ngslld b Pl ntf, he7 5hour s nt
r s s
t
ha, vel h
tpl xa i
e di 'e y ai if t .
q
2.
s pe
on t sca e by tef e cou e ,a deaied i t tm e s et,ar alo r s bl .Fi ly,t
hi s
' kns
l
ns l s t l n he i he s e s ea ona e na l he
(- 4 l nds t e a to 6. h r s
.
ou1 i
h ddi i nal 5 ou s pent r s
e pondi t Pl ntf s m os r ce m ottns L'be
ng o ai if
t e nt
il c

r a o bl .M/ l Pl ntf ar s t tonl tme s n on cet i tsk s d beco e t f
e s na e hie ai if gue ha y i pe t
ra n a s houl
untd, he ee
sa ut cea l sats t tot4 ' y a r tat ne s f es r as
tt e l ry t e he l . f
- 1
' i na wa d itor y' e e onabl i r a i t t u' k
e n elton o he or
e nded a c t -'15 I - C -t 1 1
xpe
nd os s' I S. . S 6921.
J 1,

Pl i if cai t the i una e t pa t a t ne 't s a c t be us of hi
antf l l ha
ns
s bl o y he tor ys ke nd oss ca e
s

lr c lous tnan alstuti Buta lt t pa i nota t t tnder 1 LJS. .k 1 . k( ( p
le a i i ci it ton.
biiy o y s
'
àcor l
5 - C ' 6C2 a)3)
- )
-

A hi h i a f e s t i s a t e.Se Shlkas v,Sali - ? f ? . 20 11 N w 5825660,a *1 (.- 1
v c s e hi- ng t tz
t
t e i
le V&c, zc ,
Vl
t
1 w d.
'5
)

Nov.1à 2(l1) lNe s t e Co ti isdic ei wilr duc t r ques o.Icf nda sb 250
t, ) .k -n o, h ur n t s r ton l e e he e t f l e nt y 4,
'
'
i

Aec dii y, h Cot tG RAN. I PART AND ' EN I 1' PAR. Def nd s
or rgl t e t
r
TS N
' D
ES N
T
e ant .

5'll n f y ttr 'le a Cossand a r sDef nda s$1 8 76 i a t e f e a l
:l tt or . tlneys 'es nd t
t'
7
l
wa d
e nt 4.46. n tom ys' e s nt
cOSt
S-

'- Cour wr lI'N Y a l(terofPl1 tf'spe 'ng ' i i snct t ei s sa e ha
lhe
t i )
l .
F
1 'h
f
t' if
l. e nk1 l ors i t h r ub t nc s
n
l not
ale v bt n alle s d i t C.ur' pr vi s5' n ol ndtt Opi i sl ad t tt s u n he o ts e ou l n - t
e
r
e a u
non

11
1-

CO NCLUSI
ON

Del
kndant Az in f Ato n ys Fet i G' 'TE D I PART ANl DEN I I
s''f o or t r e ' -t s RAN
ot
s
N
) ' ED N
.

PART,'l 'tt s Nl i fu Re if 'on J . lnti DEN11:1 .Pl ntr s N' i n t Fie a
P ai ir . oton ' - le t l udg e s ' 7) ai if 'l o o l
n.
z
t
t
n'
f z
ot
.

Surepl i I# NI z',a Pli il s 5z il f r t Cour t l - r Ieknda t Nl i f l
r y s ). ' l nd antf' l tn o he
) . 1
F
ot t o Al
de l l n s' zoton o'
.

.

Ator y Ft st 'lve ' .Sa t Efe tunde lete a Ru e 01Appe lt Pr ec e 4( '4)a a
t ne t o ll rhe nAt f c
e
'
a
r - lr l l e
'
lae oc l
ur a) s
(
.

'' el''f i n Ll rR.l 5t i I N I
li l A oto nde u e . s àIN.ED.
'nl
.
'
)
S
a

.

A s pa ae Or wilI
e r t der l SSUE k t ca ewilb C If SE f .
md he s l e X3 1
.

Februar 1 ,2020
y 4

1

.
.
.
.N
.'
.

k.
$.
'

i
?

N
.

;
%.
k

.
..
'

(

:

.

( . . 3
.
..-%...k.,. '.*..#s'x'
w' ' . .'1' )q --'ç..
' : .t':* 1 %.'.'.x
: / ' . t.
)
: :
..
:
'
.
'
.
.

. x'
.o

ç
j,
.
%j
,
T Q . 2;
: N
x:sxxw-''. .J F #*5j #. ' '.
' PF. . J. -Y j F4
K
x
t: 7qN7 Q
, *' '
:ï 1
t' 1Q'>:1 Mr '1T4/ '
I '' ' , 1'1 N
' jl f ''
ï
t
.
.
.

'.
xx

'

t
q
t
'
j
g

.

.'' '
.....' '

1
'.

.
.

.

i

.
..
'.
.'

.