RLI Insurance Company v. Nexus Services, Inc.
Filing
388
MEMORANDUM OPINION. Signed by Chief Judge Michael F. Urbanski on 2/10/2020. (jv)
E U S D S CX RT
X
cec vckux,
um soyc kk
'w
R
Al
uEo
FEB 1 1 2 2
20
I TH E U N I
N
TED STATE S D I
STRICT CO U RT J
UL
FO R/ E W E STERN D ISTW CT O F W R GI I V)
TH
N Aa
H ARRI
SON BU R G D I SI N
W O
DUDL CLERK
EK
E
RLII SU RAN CE CO M PAN Y,
N
Pl nt f y
ai i f
Ci lActon N o.5:8- vvi
i
1 c 66
V.
N EM J SE RW CE S,I C.et a1y
S
N
. .
D ef
endant
.
By: M i haelF.U r
c
bansd
l
Chi fUnie S a e Diti t udge
e
t d t t s src J
M EM O RAN D U M O PI I N
N O
Thi mattc me beo et c u ton Plitf RT1l u a eCompa ysrRTI'
s te o s fz he o r
anif , ns tnc
n ' f ,'
)
obetons ECF No.3 6 t Ultd Sae Ma itaeJ g J lC.Ho ' No e r1
jci ,
3 ,o
e tts gsrt ud e oe
ppes v mbe 3
dic veyode rric veyo de' ECFNo. 1 , swel sDee da sNe usS r ie,n .
so r t t dso r r r),
3 7 a la fn nt x evc sI c,
Lir by Ne us I c,a Ho sb Ne us l . tNe us' o e to ,ECF No 3 5
be
x , n . nd me y x , nc' f x ' bjcins
sf
l
. 3,
br
oughtpt ua t Rul 72 oft Fe r lRul ofCi lPr edur Thi dicove y diput
us nt o
e
he de a
es
vi oc
e. s s
r s e
ats fom va i dicover m otons fl by I I and N e
i es r
tous s
y
i
led
Uw
xus t com pe pr
o
l oduc i of
ton
d l nt a r s ns st i trog t re . l wi g aNo e e 1 ,2 9 he rng J g
ocl s nd e po e o n e r ao is Fol n
me
o
v mb r 7 01 ai , ud e
H oppe e e e t dicove y or raddt s i t e m otons t wlih RT, a N e now
nt r d he s r de
e sng hes
i , o lc
I nd xus
z ie t i o e do . Ne us r ie t e obq do : () Budd US, LLC' (%udI'
as he. bjc ns x as s ht e jc ns 1
r
i
S < c'
il
pt d donoft fa t t 'o GPSi o mai ofe c o RT1sbo dprncpas ()t
o uc
he f s pi ' r
l w
nf r ton, a h f , nde i i l;2 he
'
pr d don ofaprv lg l g a ()t pr uci ofals ofalprvaea d pu i o n
o uc
iie e o ; nd 3 he od ton
it l i t n bl pe
c
i skai nsori qxte ofNe u f v oai oflwsorr gua inssnc 2 6 a wel s
t t to
we
t liis
a
x s ot i ltons a
e lto i e 01 , s la
com m uni donswih t e i s i i a i s a a publc or non- i flmgs RT.
ca
t hos nve tgatng genc e nd ny
i
publc ii . I
z que t a m odi aton oft dicove y or t z quie N e t ha ove ali or aton
e ss
fc i
he s r der o e r xus o nd r l nf m i
fo t Ca s ed tb s a o e t t ( n r l t t udp e ldeo u ul dea RJ1
r m he p ul aa ae nd bjcs o f y ui ha wo l rcu r nd y ly ,
a
ng
f om obt i ng Ca ul da a e i ot a i z ga di alofRI,' bond plncpas a al
t
ani
ps e tbas nf m ton e r ng l
Is
i i l nd l
l a i i or a
oc ton nf m don f al RT, bonde prncpas s h as t t a ki i or a i
or l
I
d i i l, uc
he t c ng nf m ton
manti d b Bud ' (mp ssr mo d . No 3 a 3.
i ane y di e ha i e ve ) ECF . 36 t
'
The c tdipe e wih oz la gu e be aus t f c s and l ga c e
our s ns s t a t m nt c e he a t
e l ont ndons ar
e
adequat l pr e ed i t m a e l be or t c t and a gu ent woul not ai t
ey es nt n he t da s f e he ouz
r m
d
d he
decsona pr es .
ii l oc s
Bohpnf saktl c t t o runpo to of u eHo 'dic veyo d tRul
t ri s li out o vet r rins l dg ppes so r r e. e
e
s
7 () o t e Fe rlRuls o Cii Pr c d e pev is a pa t t s atob e tons t a
2 a f h dea e f vl o e ut fnt
ty o ubn i jci o
ma itaej g 'rzigo no dipostvematr,s ha dic veyor es Fe R. v.
gsrt ud es t n n n- s ii tes uc s so r d r. d. Ci P.
l
7 a;se2 U.. j6 $)1( . anondipostv matr t rve ofamaitae
2() e 8 SC. 36 ()A) As
- s iie te, he e iw
gsrt
'
1 ' dic r or i gove ned by t Tcea l e z ous'or fc r r t lw' s a r
udges s ove y der s
r
he fl ty r one ' font a y o a ' t nda d
ofrve I Onyi ama itaejd esd cso i f lal er ou orc ntayt lw'
e iw. d. l f gsrt u g ' eiin s f e r rone s o tr o a '
c y
ma aditit ontud emodf o staiea ypo do oft deii L. c ut'Tt ig
y szc c ltj g
'
iy r e sd n r n he cson.d A o tsfndn
f
i Tlatye r ous whe at
s ce l r one ' n lhough t r i e dencet s
he e s vi
o uppor i, her viwi c zton t
t t t e e ng olr
he
e ie e de e i l t wih t de t a 61 c
ntr vi nc s ef t he fnie nd . onvi ton t t a mi t ke has be n
.
m
c i ha
sa
e
c
ommitd. Unie S ae v.Unie S ae G s' Co.3 U..3 4 3 ( 9 ) s e as
te ' td tt s
'
td tts
t
t
m , 33 S 6 , 95 1 489 e lo
Hl ma v. v n 7 2F. 1 5 , 5 (t Ci. 9 5 .f e tonsoflw, n t ot e ha ,
r n Le i , 7 2d 1 0 11 2 4 h r 1 8 ) f si
ou
a o he h r nd
ar r vi we unde t c r t t lw sanda d,whih i e s ntal s
e e e d
t he ont ap o-a t r
c s s e i l ynony ous wih de
y
m
t
n vorvim 'Hars v.S n h n 2 9WL 2 6 4a * ( D. . y2 ,2 9.fn
o e e ' rion ha a a , 01
21 47 t 4 E. Va Ma 2 01) ç
l
l toft b oa dsrtongv n t amaitaej g ilt r slto ofnon s ii
i
gh he r d icei ie o
gsrt ud e r he eouin
dipost
ve
dic eydiputs t c r s l onyo rueama itaejdg ' d tr n t i t s
sov r s e, he ou t houd l ver l
gsrt u es eemiai f hi
on
diceini a usd'S o v. t, 01 W L 5 6 56 ,* ( D. . . c 6 201)(iig
sr to s b e . ho
'
Hot2 0
0 7 7 2 N. W Va De. , 0 ctn
Dee do S s I c v. t v Co .9 F. D. 5 1 4( D. Y.1 8 :. ftz c ur f
tc n . n . Pih a
, 6 R. 1 2, 5 W. N. 9 2 I ls o ti
i
nds
t tJ g Ho ' ml n swee cezy e r o o c nta yt lw,i wils ta i t e
ha ud e ppes l g r lal rone us r o rr o a t l e sde hos
i
txng .ns d tr nig t c utwi a rs ec o e to i tln.
nl sl o eemi n ,he o ' l dd es a h bjcin n l
i
t l
r
I
I.
J dg Hop ' ds o r o d rr q ii gBu di o pt uc f li or to a utt e
u e pes ic ve y t e e u tn d t od e f lnf mai n bo h
a
ope a i oft bond pr r m wih N e orLi e a w elast Ta tpi ofea h ofRT,'
r ton he
og a
t
xus
br s l he l s ng'
c
Is
bonde prncpas i l lng t l s z cor tm e dat ,a l aton,' snotconta y t lw .
d i i l,ncuci he a t e ded i , e nd oc i ' i
rr o a
ECF N o.335 at2.N e a gu t t r quesed l aton dat T snet rt lva t RT,'
xus t es hat he e
t oc i
a f ihe ee nt o Is
i
cnm snori por a t z s vi t is i t c s y't ef enotdic r bl ECF N o.
li
m
t nt o e ol ng he s ues n he a e' her or
s ove a e.
3 5 a 4 Fe rlRueofCi. Pr e u e26 ()pe isdic veyoff n no rvlg d
3 t . dea l
vi oc d t $)1 = t so r f y np iie e
l
a
matrta i rlva t a ypat csm ord fns a pr po éo lt t ne dso t
te h t s ee nt o n rfs li
ee e nd o r na o he e f he
c s. Fe .R.Ci P.2 9 1.dfheo etn pat crist b de ofprvngta t
ae' d
'
v. 6 $() f' bjcig ry are he ur n
e
o i h t he
chal nged dic r pr
le
s ove y oducton s d notbe pe mit ' Ca ia O ne Ba N . .v.H e s
i houl
r ted.'
tl
nk A
s
Ke e Chatrd LLC,No.30 c 4 ,2 8U..DitLEXI 7 38 ,a * 5 ( D.Va
nn d
ree
:8 v1 7 00 S s.
S 6 5 t 4- E.
.
S p . 0 2 0 ) Ne usagt st ttelc ofrlva c u zRul 26 $()ma e l ai
e t 3 , 0 8. x r z ha h ak ee n e nde e 9 1 k s octon
e
i or a i undic r bl asaque ton oflw,t ber viwed denovo.
nf m ton
s ove a e
si
a o
e e
N e cont ndst t physca l ton ofbonde prncpa si notr lva t t
xus
e
hat he
i l oca i
d i i l s
ee nt o he
r s udon ofax ea h ofconta cli .N e as tas c xtt lm i t s fndi a t
e ol
br c
r ct l m
xus ks li olt o i t hi i ng nd he
s
copeoft dic r ot rt l aton i or aton t doesnoti l abonde prncpa'
he s ove y de o oc i nf m i hat
nc ude
d i i ls
c r l aton,e ai ng t d oc ton i ot a i ca m e n s ve a dif r nt t ngs'
urent oc i
xpl ni hat ç a i nf m ton n a e r l fe e bi .'
l
ECF N o.335 a 5.I
t ndee a t N ove be he i N e s a e t ti ca z er t a
d, t he
m z nrng, xus t t d ha t n ef . o n
i vi lsaddr s whi h i i t Ca ul da abas oz i ca m ea G PS c di t s f
ndi dua '
es , c s n he ps e t e, t n
n
oor na e or
whe e a i vi l was on a pa tc a dat a tm e.ECF N o.318, Hrg Tr 47: 9.
t n ndi dua
t iulr e nd i
' . 5-
S cfcl ,Ne u obe t t RTIsrg tt obnn mos c rntl ai d t,o telts
peiial x s jcs o - ih o ti
y
'
t ure octon aa r h aet
G PS coorlnaess i by t r a -i tac ng s t m us d by Budci ECF N o.335 a 5ci t ubnnt he e ltme r ki yse
e
l.
t 6.
Fis,N e s s s t t RT, does not ne t know cur e l ton of bonde
r t xus ugge t ha
I
ed o
r nt oca i
d
plncpast a s swhet rNe ha br c d t contac. daa 4.Se ond,Nexusagtes
i i l o ses
he xus s ea he he
r tL t
c
rz
t tt t e entt tRT, ne t c
ha o he xt ha I eds o onduc a ds as es m e ofisexpos e i or a i
t
k s s nt t
ur , nf m ton
obti d unde t dicovey or rfom t Ca ul daa e s d s fce J a 5.Thi
ane
r he s r de r he ps e tbas houl ufi . . t
i
s
dat woul i l t org na addr s of a bonde ptncpa, a a es c nges a
a
d ncude he ii l
es
d i i l ny ddz s ha , nd
lit ialGPS coot nae .J. The c ux ofis agu e i t tRT, ca c
lsotc
di ts -a
t
l
t
t t m nt s ha I n onductisds
t k
as es m e wihout l r ng t m os r ce l ton of bonde ptncpas Thid,N e
s s nt t
ea ni he
t e nt oca i
d i i l. r
xus
dr ws a t nton t t conc r t tequi d wih t m os r e l a
a te i o he
e n ha
ppe t he
t ec nt oc don da a ofbonde
t
d
i m i ant ,RT, wils ek t natga e is la lt by t ni ove t ti or a
m gt s
I l e o ii t t ibiiy
ut ng
r ha nf m don t D H S
o
r t rt n rs l s I a 4.
a he ha ik os . d. t
H owe r N e e r i confa i r l va unde Rul 26wih i or a i s nstviy
ve , xus r s n
ltng e e nce
r e
t nf m ton e ii t
warndn ap o eév o d r Rul 2 $)1 i b o dya lcbl,a mo tzc n lc to
ta g r tc e r e. e 6 () s r a l ppia e nd s e e t o ain
i ot a i f i m i ant f lswili is n bi.I is O c obe 2,2019 hea i t cout
nf m ton ot m gr s al tzn t m t n t
t r
rng, he
'
t
hel t t fali ot a i r l t d t t bond pHncpa s i l ng l ton i or a i i
d ha fl nf m ton e a e o he
i l, ncudi ocaj nf m ton, s
rlva ,sdic v rbl,s jc t apr tci o d z'ECFNo. 8 ,HtgTr 8 : 7J g
ee nti so ea e ubet o oe t r e.
ve
:
2 8 ' . 02-.ud e
'
4
H oppei
ndepende l hed t s m e att N ove be 6 he i <1t nk t z nee t be
nty l he a , he
m r
atng; r hi he e ds o
s e da a 1t nk i' dicove a e t ha s e dat a
om
t . bi ts s r bl o ve om
a boutwhe e t e pdncpas a e,not
r hes
i l r
j taph c lt a e o e o s tigsyn i tlspes n s wig u f wo k'
us
one al o n mply r r omehn aig s li ro ho n p ot r .
'
ECF N o.318,Ii g Tr 83:- RTIa gue t tbot t fls pi 'f bonded prncpa sa
r' . 1 4. - r s ha
h he Ta t ng' or
i i l s
w elast l ton i or a i fom Ca ul i r lva t t i rs a s s ent ba e on
l he oca i nf m ton r
ps e s ee nt o her ik s es m , s d
t i rv e o t i iils mpl g o d t d byJ g Hop , c us Ne usfsno ta kn
het e iw f he nta n i r e e
n
ud e pe be a e x f t rc ig
i
a oxi at l hfy pe ce ofbonded prncpa s butr t rm aki unia e a de e i tons
ppr m ey t r nt
i i l,
a he
ng lt r l t - na i
t no l zm otiorbonde prncpas duet i tra .,sa ed T l a t i n' pos s'ECF
o onge
lt
d i i l,
o ne na t t htm niata pur e .'
No. 36a 3. e lma y t si r a e RTIsts e pos e J g Ho a c ran dt ti
3 t Pr sn bl,hi nce s s ,' ik x ur . ud e ppe s e tie ha t
i r lvantt RTIsrs e
s ee
o ,' ik xposue t a ce t n whe he bonde prncpas a e beng ta d,
t o s rai
t r
d i i l t i r cke
and i t y at beng tac d,whe e t y a e a i t y a e i com pha e wih t t r sof
f he e i t ke
t he r nd f he r n
nc t he e m
t i bo , i nt lkhr t ofb e c dbo . c ur a re .
het nd gve he z ae ra he ndsThe o t g e s
Fi ly,whie t c ztr m ans c
nal
l he olr e i once ne a
t d boutunne s arl e i t bonde
ce s iy xposng he
d
prncpas t t unwa r nt d rs of de t don, t s nstviy of i or a i i
i i l o he
r a e ik
pora
he e ii t
nf m ton s
appr i t l addr s e by a pr ec or t ECF N o.288,H-' Tr 80: 7.
opra ey
esd
ot dve de .
tg . 2- The pr e dve
ot c
or rpr vent RTI fom s tng t l a i da ar ga di t bonde prncpgswih ot z
de e s , r
hn i he oc ton t e r ng he
d i i l t he
pa te ,obvitng t sconc n t t e e pos i e.ECF N o.328.
r is
a i hi
et o he xt nt sbl
Ne ussobetonst RTIrciig c re lc to i oma n fo Bu iae
x ' jci o - e evn urnt o ain nfr éo r m dd r
OVE RRULED .
1 1.
1
J dg Ho ' cic ve yo de r q ii g bo. RLIa Ne ust p od c ap iie e
u e ppes l o r r r e u tn t
s
h
nd x o r u e rv lg
1 aongsde alt i or a
og l i l he nf m don and docn e swihi t i c r ,c t
lm nt t n he r a e usody,a c r t
nd ont ol hat
t c utha f
he ot
s ound t be dic r bl i notcontat t lw .
o
s ove a e s
r y o a ECF N o.31 at4. e a gues
7
N xus r
t tRul 2 d sn rq r af ocl ntbyd l nt piie elgt a sr pi lg ;
ha e 6$) oe ot e uie f l - - ocl ' rvlg o o set rvi e
d me
me '
e
howe r a c tm a s ilm a t i i i fndsone ê r d ba e on t t ofpzvie
ve , our y tl nda e t f t
equie s d
he ype
i lge
asre Fe R.Ci P.26 $() To fcltt isd tt nai ofptvlg ,ac t ma
se td. d.
v.
q 1. a i ae t ee- ton
i
mi
iie e out y
r q t f n a q tl d tie prvlg lgi c njnci wihe i n ir s bmisonst f l
e uie f de uaey e ald iie e o n o u ton t v de ta y u si o i
a
l
i a yfc l a . U. v. tucinPz ucsReerh-nc, 3F.d46 ( dCi. 9 6
n n a ma g ps' S. Cùnst to od t sac I .7 3 4 2n r1 9 )
'
( uo ig BowneofNe Yo k Ciy l c v.AmBa e Cor ,1 0 F. D.4 5 4 4 (. N.
q tn
w r t, n .
s p. 5 R. 6 , 7 SD. Y.
1 9 ). p iie lgs ll fd ntf e c do ume a t ei ii uaswhowe epate
9 3) The rvlge o hozd d e iy a h c nt nd h ndv d l
i
r ris
t tec mmu c do ,p o ii s f e d ti t pe i ajd me a t whehe te
o h o nia ns r vdng ufkint eal o = t u g nt s o t r h
docn e i a l s pot ntal pr e t d f om dicos e.'Bowne 150 F. D . a 474
lm nt s t ea t e ily ot c e r
s l ut '
,
R. t
(ia
ctdonso te ) J g Hop d tr ne apiie elgwa n c say a t sc ut
mitd. ud e pe eemi d rvlg o s e e sr, nd hi o t
a e s es c al gi n RI.' c
gz e , pe i ly ve
Is once ns a
r boutove - e c
rr da don ofpr
oduc doc e s ECF
ed
um nt .
N o.336 a 2.
t
Re r e s t cour fndspe s i N e ' ar m entt tac egorc lprvie l
ga dl s , he
ti
ruasve xuss gu
ha at i a i lge og
woul s r t pum os of a s ri prvie a e ai ng r da tonswihouti posng
d e ve he
e
s e tng i lge nd xpl ni e c i
t
m i
undue bur on t po-is gi n t nlm be ofdocx ent pr
den
he t e , ve he x r
f
lm s oduce a dicove a e i
d nd s r bl n
t sc s.
hi ae ECF No 3 ,a 7rf x ha p o c d o e 1 , 0pa e ofdo u nt wih
. 35 t Ne us s r du e v r 0000 g s
c me s t
rdaton rq rdbytl Cou t p e ius uy2 2 8 Or rECF No. 0'.
e ci s e uie
li r' rvo J l , 01 , de,
s
s
67
)
Ne ussobedonta l d Ho 'o de i c ntay t 1w i OVERRULED,
x ' jc h t u ge ppes r r s o rt o a s
but
N exuss r
' eques t m odiy t dic r or r t al f a ca e ialptvie l i
t o
f he s ove y de o low ot
t gotc
i l ge og s
GR AN TED .
W .
Ne usobe t t u eHo 'dic veyo d r aganga c tayt 1w un rRul
x jcs ol dg ppes so r ê e, r i s onrr o a de e
26 $() u eHo ' o de ta t ydsl e
9 1 J dg ppes r r h t he icos:
falprva e a publc ope i tga i ori lre ofN e
tl i t nd
i
n nvesi tons nqlii s
xus
by a r gult y or 1 w e or eme a nc f a vi a i o
ny e a or
a nf c nt ge y or
olton f
f r l sae,o l a lws o r gultons snc 201 Ne s l
ede a , t t r oc l a
r e ai
i e 6. xus hal
f t r pr de c
urhe ovi ommunia i t a fom t i si tng
c tons o nd '
r
he nve tgai
a nc a N e a a publc ornon- i flngs f r t e
ge y nd xus nd ny
i
publc ii
o hos
i si to . The ls of no publc hwesi to a an
nve tgai ns
it
n- i
tgai ns nd y
d cl n s d s ls d ae s b e t t t atme ' e e - ny
o l t ico e r u j c o he to ys y so l
me
pr vii of t f t
o son
he orhcomi pr t c i or r wih t e pton
ng o e tve de , t he xce i
t a RIIma d sg t u t t re ( )c po aer p e e ttv s
h t , y e inae p o h e 3 o rt e rs n ai e ,
wh as wi be s b e tt t e n n ds l s r p o iiùso te
o lo l u j c o h o - ico u e r vso f h
l
f rhc i pr eci or r t r vi w t doc nt . xuss l
o t om ng ot tve de , o e e he ume s Ne
ha l
s i t t Cou t f i c r r vi a c r s
ubm t o he
r or n nme a e ew ny ore ponde
nce
be we n N e a a a nc r ga d ng a i uiy ori tga i
t e
xus nd n ge y e r i n nq r
nvesi ton
i Ne i t ur whehe t i tga i r mai ope ori a
f xus s ms e
t r he nvesi ton e ns n s n
iv siain o a voain o t e 1w a d tus s b e t t
n e tg to f ilto f h a n h u j c o
dic os e.
s l ur '
'
ECF N o. 31 a 57 t 6.Spe ika N e
c f iy, xus clm s t t or r t dicl e non- i
li
hat he de o s os
publc
i e dga
t s dons i pr ry baa es f ee nc , pr
w
m ope l lnc f lva e opori lt , a ot r f t s of Rul
r
tona iy nd he ac or
e
2 $()'Fe .R.Ci P.2 $() I ag e t tf o a e c c n s tdo Ne uswiho
64 1. d
'
v. 69 1. t tu s ha f g n y a hu wn x t ut
n
ma ig a i ska pu i. ECF No.31 ,Hrg Tr 1 01 -2.Theeo e Ne us
kn n t t don bl '
we
c:
8 ' . 6 :1 1
rfr, x
cont ndst ti RT, i usng t si or a i f ds a s s m e pur es t a ce s t
e
ha f I s i hi nf m ton or k- s e s nt pos , hen c s o
pu i ivet to aon s l s hc .ECF No. 8 HrgTt 1 61 -3. we rl g
bl n skains l e houd uf e
c
31 , ' . 5 :2 1 Ho veyud e
H oppe' sa e e sa t N ovem be 1 2019he rng cla l i ca ehi i enton t i l
s t t m nt t he
r 3,
a i e ry ndi t s nt i o ncude
alpublca non- i iw es i snc 2016,i l lng dor a i tga i , a e
l
i nd
publc t dgatons i e
ncuci
m nt nvesi tons bec us
t ewoul ber l va t RT,' a lt t unde sand wha t i rs e
hes
d
e e nt o Is biiy o
rt
t her i k xpos e hasbee snc
ur
n i e
201 w hen tlsc e wasorg nal br
6,
li as
ii l ought ECF N o.318,H rg Tr 167- .H e sa e f t
y
.
' .
72.
t t d: f
l
srke m e as hi y r e nt i N e i beng i dga e t t RT, w oul ne t t
ti s
ghl elva , f xus s i nves t d, ha
l
d ed ha
i or a i t as es is rs ' ECF N o. 318 Ht Tr . 177: 178: The f t t t a
nf m ton o s s t ik.
'
, . s
24- 7.
ac ha n
i s ton hasnotye bee m a publcdoesnoti a w a s ges t tise se e doe
nve dga i
t n de
i
n ny y ug t ha t xit nc
s
nothep RT,i ot t i rs as es m e ofla lt e
l I nf m he r ik s s nt ibiiy xpos e. ndee t f c ofa ongoi
ur I
d, he a t n
ng
ivet ton cn s g s c ensa utNe ussbotm l orcs l hton s pcou o
n skai a ug et oncz bo
x ' to i
ne at i
g
usii s r
rst be a iza lats l e t jsiyt e itn eofa on i ivet to
il h vo te s ufkint o u tf he xse c n gong n skain.
y
I s ppo to t i o e to Ne usctst as c rde c s wh r t c ur hed t a
n u r f he. bjcin, x ie o e u i s ae e e he o t l h t
t
ac mpa y h d f g neaie d f't dsls no p lciv si to .ECF No.3 5
o n a f e rl d ut o ico e n-ubi n e t ins
no
z
ga
3
(iig I r LinsGaeEnt tCo .S c Lii. 1 5 F.S p 3 1 1 -1 ( . N. 20 6 .
ctn n e o
t m'
e. t , 6
u p. d , 2 3 SD. Y. 1 )
Thi e
s xampl i unpe s i f t r as . r t t ca es i l a es e t quesi
es
r uasve or wo e ons Fis , he s pechcal ddr s s he
y
ton
of w he he a c pa i oblga e t dicl e t s t der pr vi
t r
om ny s
i t d o s os o ha ehol s e ous non- i
publc
ivetg to c nd tdb t Seurte a dEx h ng Commiso (EQ u rtefd rl
n siains o uce y he c iis n c a e
sin S
nde h e ea
s uttes lw.I a 1 H e e,w e a e addt s i a quesi of dicove a e i o= a i a
ec ii a d. t 2. r
t
e sng
ton
s
t bl nf
ton s
dcae byRue2 a ac ur o d r no t e itn eofaT neaie duyt dsl e'
ittd
l 6$) nd o t r e, t he xse c
f rl d t o icos'
ge z
unde a ot rbody oflw.Sec
t ny he
a
ond,n Li G a e t dicos econc r d whe he anoni ons t , he s l ur
e ne
t t
pu i ivet to s ul bema ep lcHeet c ur h l ta tei o mai rg r ng
bl n skain ho d
c
d ubi. t,he o t ed h th nfr ton e adi
n - bl iv siai i iso rbl,fu e tt t atz y 'y so yprviinoft
onpu i n e t tons s c vea e f bjc o he tone s ee -nl o so
c
g
s
he
frh o ng p oe t o d r wih t e e i t tRTIma d sg t up t t e ()
o tc mi r tci r e, t he xcpton ha , y einae o hre 3
ve
c m o aer pr s n ai s who as wilbe s bjc t t n d sl u epz v so o t
o rt e ee tt ,
ve
lo l u e t o he on- icos r o iins f he
f t
or hcom i pr e tveor r t r viw doc ent . ' pt ec i or rr m ansi e f t
ng ot c i
de , o e e
um s' rhe ot tve de e i n fec .
'
ECF N o.328.
8
Theeor, x sso e do t J dg Ho ' o de t tt ytr o e alp iae
rf e Ne u ' bjc ns o u e ppes r r ha he un v r l rv t
a non- i i s i tons snc 201 flngs r lt t s i iw e tga i , a
nd
publc nve tga i
i e
6, ti
ea ed o a d t s i tons nd
c m unia i wih t r l vantr gult y bodi si he e O VERRU LE D .
om
c tons t he e e
e a or
e s r by
V.
RTIobet t tedic veyot r cqmi i un rt d t dso eyo de a a
, jcs o h so r de, li ng t desoo he ic v r r r s
pt lm i r tli t tt c tw otl r vii a a lt rda e a t rILIhad t oppo= niy t
ei na y nlng ha he our
zd e st t a e t fe L
he
t o
r vi w t friils m pûng' ofCa ul da a econt ntt tN e wasor r t pr
e e he f lta a
i
'
ps e t bas
e ha xus
de ed o oducel
.
RTIc msi fasta f e u ' Objci sma ece tt tNe usi d t= i d t ino e
, bi t e r h t W x ss e ton k la ha x s ee ne o g r
t sCour' e es rli ' nd s t a dunduedea i dicove y, hecour s
hi
ts xpr s l ng'a o, o voi
l
lys n s r t
t houl m odiy
d
f
t dicove y ot rt r quie N e t pr
he s r de o e r xus o oducea lTca ul da a s i or a i r ga di
l f ps e t ba e nf m ton e z ng
alofRT,' bond prncpa sa all aton i ot ton f a lRT, bonded prnc pal,s
l
Is
i i l nd l oc i nf vna i or l l
i i s uch
ast tac ng i or aton m nnt ned by Budx ' ECF N o.336,a 3.I s
he r ki nf m i
i ai
'
t n uppor ,i a gu
t t r es
t tf e wilflt rdelyispr
ha f xus l lthe a t oduc i ofe t i ta s m plngofCa ul doclm e s
N
ton ven he niil n i
ps e
l nt
t tt Cour ha or t d i t pr
ha he
t s de e t o oduce' I a 3.H owe t i t s e bdefi as s a e
.' d. t
ve , n he am
t lo t t s
t ti T sha a op tz t t r ve l td(l i o êyr d c e )docl n ai fo
ha t f
ha d n poraniy o e iw i e abet vel e a td l tton r m
mi
me
t Ca ul daa s ,rgarlng81ofisbondprncpas'i a 2.Gi t ti s e sNe
he ps e tba e e ci
t
i i ly' d. t
ven ha t e m
xus
haspr de t f nii ls m pM g' puz ua t t dic r or r tasc z ts e no r s
ovi d he f ta a
i
' s nt o he s ove y de , li olr e s
ea on
t s dt si al e nd t s
o o a tc ly xpa
he cope of dic r bl i ot don. The ef e t s cot
s ove a e nf ma
r or , hi
ut
OVERRULESasmoott obe éo t ud eHo esdic veyor e a DEN I Rtls
he jc n ol g pp ' s o r d r nd
ES a'
1J
udgeHo or r dNe t pr
ppe de e xus o oduceCa ul daaba ei onna i f 8lbo dprncpasa a (i tal
ps e t s nf ton or
nde i i l s n Enii
s mplng, ECFNo.31 a 5, c et si onnai hadbee p i y dicos d ar y i t c s ofa he
a i '
'
7, t be aus hi nf ton
n ublcl s l e lead n he oure not r
ltgai ECF N o.336,a 2.
ii ton,
t
r s t m odiyt dic r oz ta tûspoi . pn teswilbe a et r vii t sis
eque t o
f he s ove y de t l
nt The ti l
bl o e st hi s ue
a t i ne the tngi fon of u eHo , e ehewilc i e t e p o rinaiyof
t het x ai n z t J dg ppe wh r
l onsd z h r po to l
t
flt rpt
lrhe oduc i ofCa ul docl e s
ton
ps e lm nt .
An a opra e O RD E R wilbeent r d.
ppz it
l
ee
Ent t d,
ee
/
w/ 4
& 9- # Q &p- #-o
A. F'92
-
v c e . a ki
ha
Ur ns
.
U ' dS ae Ditit ud e
e tt s szc l g
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?