Kegel v. Brown & Williiamson Tobacco Corporation

Filing 173

ORDER denying 160 Motion to Dismiss. granting in part and denying in part 155 Motion to Reconsider. Signed by Judge Larry R. Hicks on 09/24/09. (Copies have been distributed pursuant to the NEF - LG)

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Se to 2560.03- tst frhmii u rquie e t f re pl ye be eftpln 7 # 5 ) t ) cin 5 1 tes o t nm m e rm n s o m o e n i a 18 pr ce u e perani gt cam sfrbe eisbypa tcpa t a dbe etcais.... 29C. . ., o d r s ti n o li o n ft rii ns n n - ire i ' ' FR j 1 2560.03-( ) ' heeav lnfist etbls o tlow cam spr ce ursco sse twiht e 9 5 1a .W r i a al o sa ih r b l li o d e n itn t h p 20 r quie e t ofge to 2560.03- j adam a ts albede medt ha ee ha se hi e rm ns s cin 5 1, i n h l e o v x u td s 21 ad i itai er l e isa albl unde t epl n ....'29 C. . .j 2560.03- () m n sr tv en d e v ia e rh a ' FR 5 1 1. 22 As a pr lm i a y m a t r t e c ur no e t a wih r g r t t e W e f r a d Fr nge Be e i ei n r te , h o t t s h t t e a d o h la e n i n ft 23 Pl n a d t e Re i e e tPl n. a ntf ha y tt pr v de ev de c i di a i g t athe a ple f r anh tr m n a Pl i if s e o o i i n e n c tn h p id b 24 s c be e is A st e co r ' pr vi us or e r c g i e ,t one oft e c r es onde c i a y w a u h n ft . h u ts e o d r e o nz d û n h or p nen n y 25 a dr s e Pl i tf ' e i i iiy f rt e W e fr a d Frng Be e i Pln o t e Reie e tP1 n. d e s s an ifs lg b lt o h la e n i e n ft a r h tr m n a ' ' 26 2 1 ( r e ( 15 )a 1 . 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A c or i g y, o t e e t ntt e m oton t r c ns de i n ft a h tr m n a c dn l t h xe h i o eo i r 6 c a l nge t e eo l f fndi gs a t t e W e f r a d Fr nge Be ettPl n a d t e R e i e e tPl nh le s h u - s i n s o h t la e n i ni a n h tr m n a 7 t e courtwildeny t em oton. h l h i 8 A st t e S e i lSe e a c Be ett ,on M a c 8, o h p ca v r n e n is r h 2005, . . ynol s s ntPl i tf R J Re de a n if 9 alte notfi ghi t a asar s l ofhi alge mirprs nttons hewasnol nge ei il t etr ikn m h t e ut s le d se e e ai p o r lgb e o 1 r c i e s o tt r di a iiy be eft ort e Spec a Se e a ce Be eft . On M a ch 1 2005, 0 e e v h r e m s b lt n is h il v r n n is r 5, 11 Plitf rs o de ,s ndigltest vai usR..Re nolse plyee teq esgngja a pe lof an if ep n d e n etr o lo J y d m o s b u ti n p a r 1 t ede ii nta g ehas be ntr iae fo ghor tr dia iiylbe eft.'( l' Opp.Mot 2 h cso h t h j e em n td rm s t em sb lt n is' P .s . l Su m . .( l 8) Exs ll 1 11 ) 3 m J # 2 e . 5, 16, 7. 1 4 l is pr vi usor e ,t e c ur hel t a bec us Pl i tf f ie t a pe lt e de i lofhi nt eo d r h o t d h t a e a n if a l d o p a h n a s 1 Spe i lSe e a ce Be e is he f ie t e ha s hi ad î i t a i e r m e i s Pl i tf now a gues 5 ca v r n n ft s a l d o x u t s m n s r tv e d e . a n if r 1 t a de i i nc e i t e M a c l te sr qui et e c ul t fnd asa m a t rof1 w t a he ha 6 h t fc e i s n h r h e tr e r h o ' o i t te a ht s l e ha s e hi a m i i t a i er m e i s Thes dei i nc e i c ude f ii g t pr vi e i vi l ton 7 x u t d s d n sr t v e d e . e tc e i s n l a ln o o d , n o a i 1 of29C.. .(2560.03- ( ) ( )t es e ii plnpr viin onwhiht ea ve s be e' 8 FR i 5 1g , 1 h p ctc a o so c h d re n tt i 19 de e m i ai n wasbas d an ( )ade c i ton oft epl n' r v e pr c du e a d t etm elm is t r n to e d2 s rp i h a s e iw o e r s n h i i t 20 a plca l t s c pr ce ur s Sc 29C. . .j2560.03- () p i be o u h o d e . c FR ' 5 1g . 2l De e da t do notdiput t a t el te sf ie t pr vi et ea ove ct d i f r a i n. fn ns s e h t h et r a ld o o d h b - ie n o m to 22 I s e d, e e da t a gu t a t e we e notr quie t i c ude t e i f r a i n i t e l te s n ta D fn ns r e h t h y r e rd o n l h n o m to n h e tr 23 bee us t e i di i ua r s onsbl f r t e l te s M s Tr m bl y,w a nott e pl n adm i i ta or A s a e h n v d l e p i e o h et r , . e a s ha n sr t . 24 Defnda t not.29C. . .j2560.03- ()saes iheplna m iitaors alpr vi eacam a t e ns e FR , 5 1g tt ,t a d n sr t h l o d li n t 25 wih .. notfcain ofanya ves be eftdeem iain. 29C. . .j2560.03- ( ) t . ii to d re n i tr n to ' ' FR 5 1g . 26 3 1 Thec ur dia r e wih De e da t 'f r ul i r a i g oft er j lton.AsPl i tf o t s g e s t fn n s b m ac e dn h ep ai an if 2 not s c nt a y t Def nda t 'a s r i ns t e a plc bl r gu a i nsw e e e a t d prm arl f rt e e , o rr o e n s s e to , h p i a e e l to r n c e i iy o h 3 be ettofel i a t . The r gul tons s a e, t ' e ne s a da ds a e i t nde t e s r m o e tm e y ni am n s e ai t t tf -b w t n r r n e d o n u e r i l 4 be eitde e m i ai ns t i pr veac es t i f nna i n on whih abe ek de e m i a i n i m a e n i t r n to , o m o c s o n o to e n t t r n to s d . 5 and t assur t atpari i ant and benefci l es wilbe afor ed a f l and f i r vi w ofdeni d o eh tc p s i ai l fd ul ar e e e 6 cli s' 65Fe . g.702 6( ov.21 2000)sc aioEasmanKodakCo.: STWB,l c.452 am . ' d Re 4N , , *es t ' . n, 7 F.d21 .222( t Ci.2006)(i'e%ee e e ha se ' oviinwa pli l desgn dt gie 35 9h r tfh d m d x u td pr so s any i e o v 8 cam a t f c d wih i a e ua ec am spr ce u esa f s ta k i t co r .. .) Thus t ec ur li n s a e t n d q t l i o dr at rc no u t .' . ' ,h o t 9 fnds t a Def nda t 'de i e y oft e l te by s m e ne ot e t a t e pl n adm i i t a o i no i h t e n s lv r h et r o o h rh n h a n sr t r s t l de rm e t lt Pl i tf s e la s i n a gu e t 0 ti n a o a n i f x l u to r m n . 11 Thr ugh t eM a c 8,2005,l te , e e da t i f r e Pl i tf t a he w a notei i l o h rh et r D f n n s n o m d an if h t s lg b e 1 f rt e Spe i lSeve a ceB e e i s Th sw asa a ve s be e i de e m i a î n w ihi t e m e ni g 2 oh ca rn n tt . i n d r e n tt t r n to tnh an 1 0t29C.. . 2560.03- . Se 29C.. .j2560.(3-( )4)( ei iga a ves benei 3 ' FR j 51 e FR 5) lm ( d tnn n d re tt 1 de e m i a i n a ' de i l r d c i n, t r i a i n of...a be eft. . ha i bas d o a 4 t r n to s ' n a s e u to or e m n to a n i . t ts e n 1 de e m i ai n ofapa tcpa tsorbe e i ir ' ei i iiy t pa tc pa ei apl n ....) 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Se i .a l 4 e e h th e n s ib e o h so t le d e d t 949- 0. çfhe pl us biiy 5 t ' a i lt 1 s a dar i nota i t a pr ba iiy r q ie e t buti a ksf rm o e t a a s e rpos i iiy t a a 5 tn d s kn o o b lt e u r m n , ts o r hn he s b lt h t 16 de e da tha a t d unl w f ly. 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S Se r t n . , 3 6 969 9h r 200 q l i q a , 29 o . t 951 23 24 21 isM ar h 10, 20 9 o de ( 1 0) t ec ur grntdPlitf ia et tl a a e de c m p an 1: t c 0 , r r # 5 . h o t a e an if e v o ie n m n d o l it alegi g a wr ngf lt r i a i n cl i bas d upon t eexe ci eofhi rght unde t e Shor-fer Di a iiy ln o u e m n to a m e h rs si s rh l -' m s b lt i f ctsat a vi bl wr ngf lt r i a i n cl i orw het c Pl i tf has e i e ee t s ppor s ch a cl i .' n a t e a e o u e m n to a m h r a n if vd n o u tu am ' 25 Pln.Non t ee s t ec u tc uton d,û-h c ur-qr lngi i nowa idiai eofwhehe Plitf c n a eh ls ,h o r a i e tg e o ts u i s n f y n c tv t r an if a a6 ( r e ( 1 0 a 1 n.0. O d r# 5 ) t 7 1 ) 5 1 (leai ni orgi a)(ntr a quotto makso itd) Thec ur dic unstes algains atrto n i n l i en l ain r m te . o t s o t h e le to 2 be a s t e do û ot i g m or t a s a e a l ga co c us on - e e i t a c nc us o i c s i t e cu e h y t hn n e h n tt e l n l i v n f h t o i in s a tn h 3 fnn ofafcua algain. 1 .ciigl b l 1 S.Ct a 1 . il s m ,orac m plitt o a t l le to ' d ( tn q a , 29 ' . t 95l) in u f o an o 4 s r i e a m oto t dim i s t e non- one us r ia t alc nt nt 'a d r as na l i f r nc sf om u vv in o s s.h c l o y fcu o e , n e o b e n e e e r 5 t a c ntnt m us bepl usbl s ggesi eofac am e tti g t epl i tf t r le ' f .( totn ht o e s t a i y u tv l i n iln h an if o ei f ' # q t i g 6 I bal 1 9S. . t1 49) q , 2 Cta 9 . 7 D e e da t a gue t a Pl i tf s c a m t rwr ngf ldi c a geba e o t e e e c s ofhi fn n s r h t a n if l i b o u sh r s d n h x rie s 8 rght unde t e Shor-l n' Di a iiy B e e isPl n f isasa m a t rof1 w be a s N e a a 1 w is rh t-e n s b lt n ft a a l te a cu e v d a 9 doe no r c gni e s c a c a m . t-he es e ce ofa t r i us di c a ge i t e w r ngf l us a l s t e o z u h l i il sn o to sh r s h o u . u ly 1 r tla o y,nt r u to ofe pl ym e tbym e nswhih a ede m edt beco ta' t t epu lc 0 eai t r i e r p i n mo n a cr e o nr l o h b i y 1l polc ofgheStt ofNe ad j' D 'n eov.Gar ne ,81 P.d206,2l ( e .1 ) Ne a a iy t ae v a .' A g l dr 92 6 N v 991. v d l c urs ha e r c gni e t a di c a gi g a e pl ye f rs e i g w o ke s'c m pe s ton be e is 2 o t v e o z d h t s h r n n m o e o e kn rr o n ai n ft , l pefr igj r dut,orrf sngt vi lt telw viltspublcpolc a d s pporsacli f r 3 rom n u y y eu i o oae h a o ae î iy n u t am o 1 t ri usdic a ge I .a 21 ( ia i nsomit d) Q om pa a l t ri usdi c a ge ma a iewhe 4 o to s h r . d t 2 c tto te . t c r b e o to s h r s y rs n 15 a e pl ye di m i s sa e pl ye i r t la i n f r t e e pl ye ' doi g of a t whi h a e n m o r s s e n m o e n e a i to o h m o e s n cs c r 1 c ns s e tw ih ors p ori e ofs u d publc poie a d t e c m m on good. 1 .a 21 6 o it n t u p tv on i iy n h o ' d t 6. ' 1 7 TheNe adaSupr m eCour ha saed,i l a l ,hepu lcpolc oft i sa ef vor v e t s t t û e ry t c b i iy h s tt a s 1 *c no i s c rt fre plye sij rdwhiei t ec ureoft ere plym e t'' lar De ' 8 e o m c e u iy o m o e nu e l n h o s h i m o n.'Dil d p t 1 St rs I c v. c- 'h,989P.d88 ( e .1 99) Re ognii gti poiy,t eCo r ha uphel 9 o c , n . Be k i vt 2 2 N v 9 . c zn h s lc h u t s d 20 t rtousdi cha ge cl i sst m m i g f om em pl yeesflng w or m en' com pensaton cl i s.1d.at oi sr am e nr o ii k s i am 21 886, s nn Hal ah'.675P.d394-397( e .1 8 ) AsDeknda t noe ,i s hol ig, . Han e ws 2 N v 9 4. t n s td n o dn 22 t e ec s sr l i pa to Ne a a sl giltve s he ego e ni g wor m e ' e m pe s ton, nd h s a e ey n r n v d ' e sa i c m vrn k n s o n ai a 23 N e a a l w doe note nt i s m ia pr vi i nsa dr s i g e pl ye - r v de be eftpl ns vd a s o an i lr o so d e sn m o rp o i d n i a . 24 Nonehe e s :hef iur oft el g sa u et ena tasa ut e pr s l f r i di gr tia o y t l s - i a l e l e i lt r o c tt e x e sy o b d n eai t r t l 25 dic agef rt eflngof. . li sdoesnotprcldeghec urqfo pr vi igarm e yf r s h r o h ii . cam e u t o t rm o dn e d o 26 6 1 wha gheco r c ncu ejt betriusbe a ir' Hans n,675P.da 396. t t u t o ld s o o to h vo . ' e 2t 2 l i nots r rsng t atNe a al w f ist a d e st ea a lbiiy ofawr ngf ldi c a ge ts u p ii h v d a a l o d r s h v ia lt o u sh r 3 c ai bas d upon a l g tons t a t e e pl ye t r i a e t e pl i t f f re er i i g hi s or -e m lm e le a i h t h m o r e m n t d h a n i f o x c s n s h tt r 4 di a iiybe e t bec us t e Em pl ym e tRe ie e tl c m e Se urt Ac (t R1 A ') 29 U. . . s b lt' n f s a e h o n tr m n n o c iy t tE S ', SC 5 j l - 462,e tnsveyc vese ply rpr vie be eftplns sc 29U. . .j l1 0(ûts al j 001 1 xe i l o r m o e - o d d n i a . 'c SC 4 tl h l 6 beunlw f lf ra y pe s n t di c a g ..apa ùcpa torbe efc a r ore e c sng a yrgh t a u b n ro o sh r e rïn n i io f x r ii n i t o 7 whî h hei e tte unde t epr vii nsofa e pl y ebe ei pln ....) Nonehel s -he e, he c s n ild r h o so n m o e n tt a ' ' t es r t 8 courthas hel t att e Short-'r D i abiiy BeneftPl n i a vpa r l pr ctce exem ptf om dh h -fe m s lt i a s t yol a i r 9 ERI A . ( r e ( l 0)a 1 ) Thus Pl i tf doe no ha e asaut r r m e y a aia l t hi . S ' O d r # 5 t 7. ' , an if s t v t t o y e d v lb e o m 1 tl i pr c s l i s c c s s ie. w he e no c m pr he sve s a ut r r m e y e it st a c ur sha e 0 it s e i e y n u h a e , . , r o e n i t t o y e d x ss h t o t v 1 bee wilngt c e t pu lcpolc t r la iiy. D 'ngco &.Gar ne'81 P, d 206,21 ( e . 1 n li o r a e b i i y o t ib lt ' A l ' d l 9 2 ' , 8N v l 1 91 (iainsomitd) 2 9 ) ctto te . 1 3 i lghtoft e l c of a s a ut o , ot e t 1 r m e y a a l bl t Pl i tf a d t e N e a a nï h ak t t o or h r o 4 e d v ia e o a n if n h vd 1 Suprm eCoud' rco niinoft ei po- nceofprtcigt eitrssofij r dwokes t e 4 e s e g to h m la t oe tn h n ee t nu e r r,h 15 courttndst atundert e ci cum s a ees pr sent d i t i case,t r i atng Pl i tf f rexer i i g i h hr tn e e n hs em n i a n if o c sn 1 hi r ght unde t e Sho t-e u Di a iiy B e e i Pl n i co t a y t t epu lc polc oft e St t 6 si s rh r -l n s b lt n tt a s n r r o h b i i y h ae 1 ofN e a a A c or i gl ,t e c ur w ilde y t e m oto t di m i s 7 v d . c dn y h o t l n h in o s s . 18 I I THEREFORE ORDERED t a Pli tf sM oton t Re onsde (/ 55 i GRANTED TS h t a n if i o c i r /1 ) s 1 i pa t DEN I D i pa t 9 n r and E n r. 20 21 22 I I FURTHER ORDERED ta Deknda t'M otont Dimis( 160 i DENI D. TS h t t ns i o s s # )s E I I SO O R D ER ED . TS n - pe r o A -s o t î A fr y ofse t m be ,2009. r hs * 23 24 25 26 LA R R Y R.HI K S C U N I E D STATES DI TR I T J D G E T SCU 7

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