RLI Insurance Company v. Nexus Services, Inc.

Filing 388

MEMORANDUM OPINION. Signed by Chief Judge Michael F. Urbanski on 2/10/2020. (jv)

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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

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