UBS Financial Services, Inc v. Carolyn Garrett et al
Filing
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ORDERED that Garrett's # 5 Motion for Joinder is GRANTED. All future filings in this action shall identify Carolyn Garrett as Plaintiff. FURTHER ORD that Garrett's # 24 Motion for Summary Judgment is DENIED without prejudice. FURTHE R ORD that Garrett's # 51 Motion for Default Judgment is GRANTED. The Court hereby enters judgment against Cynthia Mitchell, Bodhi Garrett, Re- Evaluation Counseling Community Resources, and Travis Garrett. FURTHER ORD that Garrett 039;s# 70 Request for further extension to file a Motion for Judgment on the Pleadings is DENIED. FURTHER ORD that UBS's # 19 Motion to Deposit Funds is GRANTED. FURTHER ORD that UBS's # 19 Motion for Discharge is GRANTED. FURTHER OR D that UBS's # 19 Motion for Permanent Injunction is GRANTED. FURTHER ORD that UBS shall file a Motion for Reasonable Attorney Fees by 3/24/2015. Garrett shall thereafter file a response within 14 days of any motion by UBS, and UBS shall have 7 days to file a reply. FURTHER ORD that this matter is referred to Magistrate Judge Cobb for a scheduling conference within 30 days of this Order. Plaintiff Garrett and participating Defendants shall cooperate fully with the Magistrate Judge, although Judge Cobb may allow telephone appearance by the parties. Signed by Judge Larry R. Hicks on 3/9/2015. (Copies have been distributed pursuant to the NEF - DRM)
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UNITED STATES DISTRICT COURT
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DISTRICT OF NEVADA
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*****
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UBS FINANCIAL SERVICES, INC.,
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Plaintiff,
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vs.
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CAROLYN GARRETT; GARRETT
BULLOCK; DIANN MARTIN; JASON
GARRETT; CATHERINE HINTZEN;
BODHI GARRETT; RE-EVALUATION
COUNSELING COMMUNITY
RESOURCES, INC.; TRAVIS GARRETT;
CYNTHIA MITCHELL,
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Defendants.
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) 3:14-cv-00141-LRH-WGC
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) ORDER
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This is an interpleader action between UBS Financial Services (“UBS”) and the
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beneficiaries of a Trust established by decedent Jo Anne Garrett (“the Trust”). Before the Court
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are three motions filed by beneficiary Carolyn Garrett (“Garrett”) and one motion filed by UBS,
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which currently has possession of the Trust. Garrett filed a Motion for Joinder on April 15, 2014
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(Doc. #5),1 a Motion for Summary Judgment on June 4, 2014 (Doc. #24), and a Motion for
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Default Judgment on August 18, 2014 (Doc. #51). On April 24, 2014, UBS filed a Response to
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Garrett’s Motion for Joinder (Doc. #13), to which Garrett replied (Doc. #15). On June 18, 2014,
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Defendants Garrett Bullock, Jason Garrett, and Diann Martin filed a Response to Garrett’s
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Motion for Summary Judgment (Doc. #30), to which Garrett replied (Doc. #34).
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Refers to the Court’s docket number.
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On May 22, 2014, UBS filed a Motion requesting (1) permission to deposit funds, (2)
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discharge from liability, (3) a permanent injunction, and (4) costs and attorney fees. Doc. #19.
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Garrett filed a Response (Doc. #26), to which UBS replied (Doc. #27).
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The Court held a status conference on November 13, 2014. Doc. #59. At the status
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conference, Garrett stated her intention to file a Motion for Judgment on the Pleadings, but failed
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to file this motion despite numerous extensions of time. On March 6, 2015, three weeks after
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Garrett’s final deadline, Garrett requested an additional month to file her Motion for Judgment
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on the Pleadings. Doc. #70. The Court denies this request as untimely. Having reviewed all
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pleadings and oral argument presented by the parties, the Court enters this Order.
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I.
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Factual Background and Procedural History
Garrett’s mother Jo Anne Garrett executed the “Jo Anne Garrett Family Trust” on August
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12, 2002. Doc. #5-1. Jo Anne Garrett executed an amendment to the Trust on March 15, 2013
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(“the Amendment”), naming Carolyn Garrett as the successor trustee and sole beneficiary. Doc.
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#5-2. Jo Anne Garrett’s attorney Peter J. Smith (“Smith”) executed a Certificate of Independent
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Review on March 5, 2013, stating that he (1) counseled Jo Anne Garrett regarding the
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amendment; (2) was disassociated from the interest from the trust and could advise Jo Anne
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Garrett impartially; and (3) concluded that the amendment was not the result of fraud, duress, or
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undue influence. Doc. #15-2. Jo Anne Garrett passed away on October 14, 2013; her body was
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found in a wooded area near her home after she had been reported missing on October 11, 2013.
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Doc. #19 at 2.
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In December, 2013, Smith contacted UBS on behalf of Carolyn Garrett and requested that
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UBS recognize Garrett as the successor trustee. Id. An attorney for UBS called Smith on
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January 2, 2014, and explained his concerns about the validity of the Amendment on the grounds
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that Nevada Revised Statute (“NRS”) § 155.097 presumes that a transfer to a caregiver that goes
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into effect after a transferor’s death is void. Smith withdrew as Garrett’s counsel on January 28,
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2014. Id. UBS states that thereafter Garrett refused to help UBS determine whether individuals
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identified as beneficiaries to the Trust prior to the Amendment had a claim to the Trust. Id. at 3.
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On March 10, 2014, UBS sent letters via certified mail to the individuals identified as
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beneficiaries to the original 2002 Trust. Id. These letters informed the beneficiaries about
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Garrett’s demand for distribution of the Trust and asked the beneficiaries to contact counsel if
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they objected to the validity of the Amendment. Id. at 3-4. On March 13, 2014, the lawyer for
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one beneficiary, Diann Martin (“Martin”), sent a facsimile to UBS stating that Martin objected to
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the validity of the Amendment and sought to prove that Garrett “not only influenced her mother,
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but that Jo Anne Garrett was not in the proper state of mind at the time the [amendment] was
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made.” Doc. #19, Ex. F. In an email written March 27, 2014, another beneficiary, Catherine
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Hintzen Garrison (“Garrison”), objected to the Amendment and stated that it was likely the result
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of undue influence by Garrett. Doc. #14, Ex. C.
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On March 17, 2014, UBS filed a Complaint for Interpleader pursuant to 28 U.S.C. § 1335
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and Federal Rule of Civil Procedure 22, naming Carolyn Garrett, Garrett Bullock, Diann Martin,
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Jason Garrett, Catherine Hintzen [Garrison], Bodhi Garrett, Re-Evaluation Counseling
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Community Resources, Inc., Travis Garrett, and Cynthia Mitchell as Defendants. Doc. #1.
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Garrett filed an Answer on April 10, 2014. Doc. #4. On May 9, 2014, attorney Bret Whipple
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(“Whipple”) filed an Answer on behalf of Defendants Garrett Bullock, Diann Martin, Jason
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Garrett, Catherine Hintz[en Garrison], Bodhi Garrett, Travis Garrett, and Cynthia Mitchell. Doc.
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#18. Whipple filed an Amended Answer on July 3, 2014, which omitted Bodhi Garrett, Travis
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Garrett, and Cynthia Mitchell. Doc. #35. The Magistrate Judge granted Whipple’s Motion to
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withdraw as counsel for Garrett Bullock, Diann Martin, Jason Garrett, and Catherine Hintzen
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Garrison on September 2, 2014. Doc. #52. Several named defendants have stated that they do
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not intend to object to the Amendment.2
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On March 14, 2014, Cynthia Mitchell signed an “Acknowledgment and Release,” stating her
belief that the Amendment is valid. Doc. #24-4. Bodhi Garrett filed an “Acknowledgment and Release”
on July 30, 2014. Doc. #49-1. Garrett states that she served Travis Garrett with a Notion of Intention to
Enter Default on August 7, 2014, but he has yet to respond. Doc. #51 at 2. UBS acknowledged at the
November 13, 2014 status conference that Re-Evaluation Counseling has disclaimed its interest.
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II.
Discussion
Federal district courts have original jurisdiction of an interpleader action if (1) two or
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more adverse claimants have diversity of citizenship, and (2) the plaintiff has deposited the funds
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at issue with the court. 28 U.S.C. § 1335. The Court considers the parties’ motions in turn,
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having determined that it properly has jurisdiction under the interpleader statute.
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A.
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Garrett has three motions before the Court: (1) Motion for Joinder; (2) Motion for
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Summary Judgment; and (3) Motion for Default Judgment.
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Garrett’s Motions
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Motion for Joinder
The Federal Rules of Civil Procedure state that where feasible, a party should be joined if
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(1) the court could not accord complete relief absent that party, or (2) the party’s interest in the
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matter is so significant that her absence would impair her ability to protect that interest, or leave
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a party at substantial risk of incurring superfluous obligations. Fed. R. Civ. P. 19(a). Garrett has
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already been joined as a Defendant in UBS’s interpleader action, but argues that she should be
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added as a necessary plaintiff instead because she was the sole beneficiary named in the
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Amendment.
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In Nevada, a transfer is presumed to be void if the transfer is effective on or after the
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decedent’s death and the transferee is a caregiver of the transferor. NRS § 155.097(2)(b). A
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transfer to a caregiver is not presumed void if it is reviewed by an “independent attorney” who
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(1) counsels the transferor about the transfer; (2) attempts to determine if the transfer is the result
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of fraud, duress, or undue influence; and (3) signs and delivers to the transferor an original
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certificate of the review. NRS § 155.0975(3). An “independent attorney” is an attorney who did
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not draft the instrument in question, did not serve as the transferor’s caregiver, did not arrange
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for or pay for the drafting of the instrument in question, and did not serve as an attorney for
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someone who acted as the transferor’s caregiver or arranged for the creation of the instrument in
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question. See NRS § 155.094; NRS § 155.097(2).
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Garrett argues that the Amendment is not presumed void because Smith was an
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“independent attorney” as defined by § 155.097(2). Smith signed a Certificate of Independent
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Review on March 5, 2013, stating that he believed the amendment to be valid and not the product
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of fraud, duress, or undue influence. See Doc. #24-2. UBS argues that Smith might not
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constitute an independent attorney under § 155.0975 because he created the Amendment and
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served as Garrett’s attorney at one time. See NRS § 155.094; NRS § 155.097(2). UBS contends
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further that Garrett was properly named as a Defendant because “it would seem premature to
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designate Carolyn Garrett as successor trustee” in light of Nevada’s presumption that an
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amendment to a trust is void if it names a caregiver as the sole beneficiary. Doc. #14 at 2. UBS
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adds that it would be inappropriate to join Garrett as a plaintiff because Martin and Garrison
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previously stated that the Amendment was likely the result of undue influence or duress. Id.
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As discussed below, the Court has granted UBS’ motion for discharge. As there is no
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dispute that Garrett is a beneficiary to the Trust, the Court grants her motion to be joined as
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Plaintiff. As such, all future filings shall identify Carolyn Garrett as Plaintiff.
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2.
Motion for Summary Judgment
Summary judgment is appropriate only when the pleadings, depositions, answers to
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interrogatories, affidavits or declarations, stipulations, admissions, and other materials in the
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record show that “there is no genuine issue as to any material fact and the movant is entitled to
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judgment as a matter of law.” Fed. R. Civ. P. 56(a). In assessing a motion for summary
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judgment, the evidence, together with all inferences that can reasonably be drawn therefrom,
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must be read in the light most favorable to the party opposing the motion. Matsushita Elec.
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Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986); Cnty. of Tuolumne v. Sonora Cmty.
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Hosp., 236 F.3d 1148, 1154 (9th Cir. 2001).
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To successfully rebut a motion for summary judgment, the nonmoving party must point to
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facts supported by the record that demonstrate a genuine issue of material fact. Reese v.
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Jefferson Sch. Dist. No. 14J, 208 F.3d 736, 738 (9th Cir. 2000). A “material fact” is a fact “that
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might affect the outcome of the suit under the governing law.” Anderson v. Liberty Lobby, Inc.,
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477 U.S. 242, 248 (1986). Where reasonable minds could differ on the material facts at issue,
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summary judgment is not appropriate. See v. Durang, 711 F.2d 141, 143 (9th Cir. 1983). A
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dispute regarding a material fact is considered genuine “if the evidence is such that a reasonable
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jury could return a verdict for the nonmoving party.” Liberty Lobby, 477 U.S. at 248. The mere
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existence of a scintilla of evidence in support of the party’s position is insufficient to establish a
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genuine dispute; there must be evidence on which a jury could reasonably find for the party. See
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id. at 252. “[S]peculative and conclusory arguments do not constitute the significantly probative
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evidence required to create a genuine issue of material fact.” Nolan v. Cleland, 686 F.2d 806,
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812 (9th Cir. 1982).
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Defendants’ Opposition to Garrett’s Motion states the applicable legal standards, but does
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not refer to any facts or evidence to support the argument that summary judgment is not
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appropriate. Merely stating reasons for opposing summary judgment without pointing to any
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evidence of fact to support such claims does not preclude summary judgment. See Liberty
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Lobby, 477 U.S. at 252; Nolan, 686 F.2d at 812. “[A] complete failure of proof concerning an
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essential element of the nonmoving party’s case necessarily renders all other facts immaterial.”
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Celotex Corp., 477 U.S. at 323. Defendants’ Opposition merely states that “the Amendments to
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the Jo Anne Garrett Family Trust are in question, and to grant Summary Judgment would cause
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irreparable harm to the hereinabove captioned defendants. Moreover, no discovery has been
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conducted in this case and therefore, summary judgment would be inappropriate at this time.”
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Doc. #30 at 6. These are exactly the type of conclusory allegations that do not create genuine
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questions of material fact. Nolan, 686 F.2d at 812.
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Based on evidence in the record, however, Defendants’ failure to identify evidence to
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support genuine issues of material fact does not indicate that no reasonable trier of fact could find
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for the nonmoving party. See Liberty Lobby, 477 U.S. at 248. First, the parties dispute whether
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Smith was an “independent attorney” as defined by Nevada law, and by extension whether
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Smith’s Certificate of Independent Review rebuts Nevada’s presumption that a transfer to the
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transferor’s caregiver is void if it is effective on or after the decedent’s death. See NRS §
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155.0975(3). Second, immediately after UBS approached the beneficiaries who were excluded
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by the Amendment, Martin and Garrison wrote letters stating their belief that the Amendment
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was the result of undue influence or duress. Martin and Garrison have not withdrawn these
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letters. Although Defendants failed to refer to these letters—or any other disputed facts—in their
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Opposition, the Court cannot ignore them, especially in light of Nevada presumption that the
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Amendment is void. Accordingly, the Court denies Garrett’s Motion for Summary Judgment
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without prejudice because Garrett has failed to show that there are no genuine issues of material
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fact. See id. at 255 (noting that a district court has discretion to “deny summary judgment in a
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case where there is reason to believe that the better course would be to proceed.”).
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Motion for Default Judgment
A defendant must answer a complaint within twenty-one days of being served. Fed. R.
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Civ. P. 12(a)(1)(A)(I). As for any complaint, failure to answer an interpleader complaint can
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justify entry of default judgment. See Ganz & Hauf, CHTD v. U. Med. Ctr. of S. Nev., No. 2:10-
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cv-0996, 2012 WL 6626894, at *2 (D. Nev. Dec. 18, 2012) (granting default judgment because
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“by failing to respond to the interpleader complaint, aforementioned defendants are essentially
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conceding their interest,” among other factors); Benson v. Bingham, LLC v. Ventura, No. 2:09-
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cv-2220, 2010 WL 2681755, at *3 (D. Nev. July 1, 2010) (granting default judgment where
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defendants failed to respond to interpleader complaint filed by law firm). When a party seeks
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default judgment against “one or more, but fewer than all” defendants, default judgment is
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appropriate “only if the court expressly determines that there is no just reason for delay.” Fed. R.
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Civ. P. 54(b).
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Garrett argues that the Court should enter default judgment against Defendants Cynthia
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Mitchell, Bodhi Garrett, and Travis Garrett, the three individuals who were removed from the
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Amended Answer on July 3, 2014. Doc. #51 at 2. Cynthia Mitchell and Bodhi Garrett have each
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signed “Acknowledgment and Release” forms, stating that they do not oppose the Amendment.
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Doc. #24-4; Doc. #49-1. Garrett also states that Re-Evaluation Counseling Community
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Resources signed an “Acknowledgment and Release” form, and UBS acknowledged at the
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November 13, 2014 status conference that Re-Evaluation Counseling has disclaimed an interest
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in the Trust. Garrett argues that default judgment should also be entered against Travis Garrett
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because he was served the interpleader action on April 24, 2014, and his Answer was due on
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May 14, 2014, but he never responded.
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The Court grants default judgment as to those—Cynthia Mitchell, Bodhi Garrett, and Re-
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Evaluation Counseling—who disclaimed their interest in the Trust. The Court also enters
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judgment against Travis Garrett for his failure to respond to the interpleader action.
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B.
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UBS filed a motion for (1) permission to deposit funds, (2) discharge from liability, (3)
UBS’s Motion
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permanent injunction, and (4) costs and attorney fees. Doc. #19. UBS maintains that it is a
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“mere stakeholder” in the account and claims no right to the funds, but wants to ensure that the
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Trust is distributed legally.
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Motion to Deposit Funds
A court can grant discharge of an interpleader plaintiff only after the stakeholder has
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fulfilled the requirements of 28 U.S.C. § 1335—including depositing the funds with the court.
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John Hancock Life Ins. Co. v. Jacobs, No. 2:13-cv-0557, 2014 WL 587521, at *1 (D. Nev. Feb.
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13, 2014). The Court has discretion under the interpleader statute to permit UBS to deposit the
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Trust funds with the Court. See Unigard Mut. Ins. Co. v. Abbott, 732 F.2d 1414, 1419 (9th Cir.
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1984) (stating that the district court had discretion to require the insurance company to pay
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interest “in order to prevent unjust enrichment of the stakeholders”).
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Despite UBS’s stated ambivalence to the fate of the funds in dispute, UBS argues that it
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cannot distribute the funds “without determining dispute[d] questions of fact and law and thereby
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exposing itself to the potential of multiple liability.” Doc. #19 at 4. Garrett opposes UBS’s
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motion to deposit funds because as the stated beneficiary in the Trust amendment, Garrett argues
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that the funds should be distributed directly to her or placed in an investment account. Doc. #26
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at 5. Garrett argues that if the funds are not dispersed or placed in an investment account, then
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she will be deprived of the opportunity to invest funds to which she is lawfully entitled. The
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Court finds that UBS has a legitimate interest in depositing the Trust with the Court, and that
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deposit will not cause undue prejudice to Garrett. Accordingly, the Court Orders that the Trust
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be deposited with the Court in an interest bearing account.
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Discharge and Permanent Injunction
The interpleader statute states that once a stakeholder deposits the disputed funds with the
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Court, the Court can “discharge the plaintiff from further liability, [and] make the injunction
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permanent.” 28 U.S.C. § 2361; see Jackson Nat’l Life Ins. Co. v. Cabrera, 48 Fed. Appx. 618,
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619 (9th Cir. 2002) (noting that once a stakeholder has “deposited the death benefit and past
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interest with the court, thereby discharging its obligations,” the district court has discretion to
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discharge the stakeholder from the suit). UBS argues that discharge and permanent injunction is
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appropriate here because UBS will satisfy its obligation to Defendants once it deposits the funds
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with the Court.
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Garrett concedes that discharge is proper here, but notes that Defendants should not be
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permanently enjoined from bringing suit based on UBS’s liability for its own negligence or
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breach of contract related to its role in this action. See Knights of Columbus v. Va. Trust, No.
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2:12-cv-0688, 2012 WL 4964175, at *1 (D. Nev. Oct. 16, 2012) (granting discharge and a
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permanent injunction but noting that those rulings do not apply to “any and all losses suffered by
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[Defendants] due to [Plaintiffs’] negligence, breach of contract and contractual duties, and any
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other applicable claims arising from [Plaintiffs’] conduct with regard to the policies at issue”).
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The Court agrees. Accordingly, the Court discharges UBS from liability as to the Trust, but this
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discharge does not apply to liability resulting from conduct by UBS unrelated to bringing this
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interpleader action. The Court also enjoins Defendants from commencing an action against
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UBS, but this injunction shall not apply to any claims against UBS unrelated to bringing this
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action. See id., at *1-2.
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3.
Attorney Fees
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District courts “have discretion to award attorney fees to a disinterested stakeholder in an
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interpleader action.” Abex Corp. v. Ski’s Enter., Inc., 748 F.2d 513, 516 (9th Cir. 1984). “[T]he
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availability of attorneys’ fees for interpleader plaintiffs recognizes that by bringing the action, the
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plaintiff benefits all parties by promoting early litigation on the ownership of the fund, thus
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preventing dissipation.” Trs. of the Dirs. Guild of Am. v. Tise, 234 F.3d 415, 426 (9th Cir. 2000).
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“Since Attorneys’ fees are deducted from the interpleaded fund, policy requires courts to
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consider the impact on the party who is ultimately deemed entitled to funds.” Emp. Painters
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Trust v. Riggio Bros. Const., Inc., No. 09-1831, 2011 WL 2923710, at *4 (D. Nev. July 18,
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2011). Plaintiffs in interpleader actions generally are not entitled to costs and attorney fees if
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they have a stake in the proceedings, and courts have discretion to limit costs and fees to those
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spent filing the action. See id.; see also Mut. of Omaha Ins. Co. v. Estate of Arachikavitz, No.
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2:06-cv-0830, 2007 WL 2788604, at *5 (D. Nev. Sept. 21, 2007) (“Because the interpleader
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plaintiff is supposed to be disinterested in the ultimate disposition of the fund, attorneys’ fee
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awards are properly limited to those fees that are incurred in filing the action and pursuing its
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release from liability, not in litigating the merits of the adverse claimants’ positions.”).
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UBS argues that it should be awarded costs and attorney fees because it became necessary
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to file this interpleader action “despite repeated attempts to facilitate a resolution without judicial
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intervention.” Doc. #19 at 6. UBS adds that the costs and attorney fees should be paid from the
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funds in the account rather than by a particular Defendant. Garrett argues that UBS is not
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entitled to costs and attorney fees because it had a fiduciary obligation to preserve the funds in
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the account, and should not be rewarded for misreading the applicable statutes and failure to
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disperse the funds to Garrett immediately upon Jo Anne Garrett’s death. Garrett argues that
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rather than benefitting the defendants, UBS’s conduct has “arbitrarily increased costs and caused
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controversy among the parties.” Doc. #26 at 8.
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The Court disagrees, and finds that it was reasonable for UBS to file this interpleader
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action because there was a dispute as to whether (1) the Amendment was the result of undue
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influence, (2) Smith was an independent attorney as defined by NRS § 155.097(2), and (3) other
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beneficiaries objected to the validity of the Amendment. Accordingly, the Court finds that UBS
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is entitled to reasonable attorney fees, and will consider a Motion for Attorney Fees filed
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pursuant to Local Rule 54-16 within fourteen (14) days of this Order. See D. Nev. R. 54-16.
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III.
Conclusion
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IT IS THEREFORE ORDERED that Garrett’s Motion for Joinder (Doc. #5) is
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GRANTED. All future filings in this action shall identify Carolyn Garrett as Plaintiff.
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IT IS FURTHER ORDERED that Garrett’s Motion for Summary Judgment (Doc. #24) is
DENIED without prejudice.
IT IS FURTHER ORDERED that Garrett’s Motion for Default Judgment (Doc. #51) is
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GRANTED. The Court hereby enters judgment against Cynthia Mitchell, Bodhi Garrett, Re-
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Evaluation Counseling Community Resources, and Travis Garrett.
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IT IS FURTHER ORDERED that Garrett’s request for further extension to file a Motion
for Judgment on the Pleadings (Doc. #70) is DENIED.
IT IS FURTHER ORDERED that UBS’s Motion to Deposit Funds (Doc. #19) is
GRANTED.
IT IS FURTHER ORDERED that UBS’s Motion for Discharge (Doc. #19) is
GRANTED.
IT IS FURTHER ORDERED that UBS’s Motion for Permanent Injunction (Doc. #19) is
GRANTED.
IT IS FURTHER ORDERED that UBS shall file a Motion for Reasonable Attorney Fees
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within fourteen (14) days of this Order. Garrett shall thereafter file a response within fourteen
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(14) days of any motion by UBS, and UBS shall have seven (7) days to file a reply.
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IT IS FURTHER ORDERED that this matter is referred to Magistrate Judge Cobb for a
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scheduling conference within thirty (30) days of this Order. Plaintiff Garrett and participating
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Defendants shall cooperate fully with the Magistrate Judge, although Judge Cobb may allow
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telephone appearance by the parties.
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IT IS SO ORDERED.
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DATED this 9th day of March, 2015.
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________________________________
LARRY R. HICKS
UNITED STATES DISTRICT JUDGE
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