Spadaro v. City of Miramar et al, No. 0:2011cv61607 - Document 154 (S.D. Fla. 2012)
Court Description: ORDER granting 111 Defendants Pierson, Mantesta, and Guess' Motion to Dismiss Counts XIII, XIV, and XV of Second Amended Complaint. Third Amended Complaint due by 8/3/2012. Signed by Judge James I. Cohn on 7/24/2012. (npd)
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Spadaro v. City of Miramar et al Doc. 154 UNI TED STATES DI CT COURT STRI SO UTHERN DI STRI OF FLO RI CT DA CASE NO . II 6I6O7- V: CI COHN/ SELTZER DONALD R.SPADARO as Li i mt ed Gu rinfr ada O ANTHON CAM VEL , V G Pl ntf, ai i M. CI O F M I TY RAMAR,et ,etal, c. . Def endant s. / O RDER G RANTI DEFENDANTS PI NB ERSO N.M ANTESTA.A ND G UESS'M OTI N O T6 DI SSCOUNTSXI. V. OFSE SMI I XI XV I COND AO NDED COMPL NT AI THI CAUSE i be or t Coutup Def dan sGeor Pi son (Pi s ', S s f e he r on en t ge er ' er on' ' ) W ii Man e t CMan e t ) an W ii Gu s (Gu s )( ol t el l t lam l tsa t s ap, d lam es ' ' es * c l i y ci l ' ec v y Def dans' Mo i t Dimis Cou t XI , V, d XV o t Sec d Amen en t' t o s s ) on n s l XI an l f he on ded ComplitI 111 (Mo i *.Th Cour h c e ul r i an DE 1 $ ton ) e ' t as ar f l evewed t e Mot Pl n i y h i on, ait ls Res s ( 11 )CRes ons ),h Ci Deen t' pl I 1 CRepl',h pon e DE 9 p e' te t f dans Re y DE 261 y y' te ) r or i t case,and i ot ec d n he s he- i f l advi i t pr i se ul y sed n he em ses. 1 BACKGROUNDI . O n Febr ual 29,201 t Coud gr ed i pad and deni i par t Ci 2, he ant n ed n t he t y Def endant M otpn t Di i Am ended Com pl nt See Febr y 29,201 Or . l s' i o sm ss ai . uar 2 der n t Febr y 29,2012 O r ,t Cour di i he uar der he t sm ssed Pl ntl Ant ai i hony Car l s avel a' Ccar v l )cai b oug tpu s tt t e Fe al k eerlfu d a Coru t a el l ms r h r uan o h der Rac et n lenœ nd r p ap A f lr t i oft backgr ul eciaton he ound oft s case m ay be f hi ound i t Coud' n he s Or gr i i pad and denyi i par t Ciy Def der antng n ng n t he t endant Moton t Di is s' i o sm s Amended Compl ntand gr i i pad and denyi i pad t BSO Def ai antng n nq n he endant s' Mo i t Dimis Pl n i Amen Co l n I 99 CF uar 29, 2 Or . t o s s ait on fs ded mpait DE 1 ebr y 201 deo Dockets.Justia.com Or iat sAc,1 U. C. 1 CRl ' an teeq val tFl i sa ue, a. ganz i on t 8 S. j 962 CO', d h ui eh ör tt t Fl ) da Sl t 77 1 ( t Xl- .Th cl ms br gh pur an t t e f er sa u e a . 2. 03 Coun s I XV) e ai ou t su t o h ed al t t t I wer ds s edwi prj ie.Ho v ,h Cou p mied Car el t fl as bn e imis t eudc h we ert e d er t t av l o i èc d a e amended com pl ntw hi r pl hi cl m s br ai ch e- ead s ai oughtpur suantt t Fl i RI o he orda CO s at e. Car l fl a Second Amended Com pl nton M ar 26,201 See 2d Am . t ut avel i a ed ai ch 2. ComplI 1 71 TheCi Def dans h e n w mo edt dimisPl ni cl ms .DE 0 . t en tz av o y v o s s ait fs ai br oughtpur suantt t Fl i RI s at e. o he orda CO t ut I.DI l SCUSSI ON A.LegalSk ndar d. Un Fed.R, v. 1 b)6 , c sh l an a mot t dimiswh e, der Ci P. 2( ( ) a oud algr t i o s s er on based upon a di sposii i tve ssue ofI t f t al i oft com pl ntcannot aw, he ac ual l egatons he ai su od t a s pp he s eded c s o ac i Gl erv. gg tGm . I .45 F. 1 04,1 au e f t on. ov Li et . nc , 9 3d 3 308 ( 1h Ci. 06) Ideed, l t al l at mu tbe enou t r s a rgh t r if 1 t r 20 . n uqac u al i eg ons s gh o aie i t o el e abo e t e s ult e I el BelAt.Cor v. v h pec a i ev . l l p. Twombl,5 U. 5 555 ( 007) v p y 50 S. 44, 2 . Thus,a com pl ntm ustcont n ' ci f ual aqer are ed as tue, o 't e a ai ai ' sul ent act m , -Apt r t s at cl m t r i t i pl bl on i f ' Ashcr v.I ,556 U. 662,1 S.Ct ai o el hat s ausi e ef t ace.' s oq cbal S. 29 . 1 7,1 49 ( 93 9 2009)( ot g Twombl 550 U. at570 . qu i n y, S. ) Nonet ess,a com pl ntm ustbe l al constued,assum i t f s al hel ai i ber l y r ng he act l eged t ei as tue and dr ng aIr her n r awi l easonabl i er e nf ences fom t r hose f s i t pl ntf s ad n he ai i f . Twombl 550 U. at555. A com pl ntshoul notbe di i avor y, S. ai d sm ssed si pl because m y t coud i doublul hatt pl ntf w i be abl t pr aIoft necessar f ual he s t he ai i l l e o ove I he y ad 2 Def endant Ant s hony Fantgr and Jenie di notmove t di ss t i assi d o smi he Fl i RI cl m s and i ead 5I an answer See DE 112. orda CO ai nst ed . 2 . .. ty ). ) . r ' - y .. : / E ' ! . 1 , f ë . ( . . # .( -) - al i l ons. I Accor ngl a welpl egat d. di y, l eaded com pl ntwi su- i a m oton t di i ai l l ve i o sm ss '? ) î t @ - . ' : 7 ' 'even i i appear t a r ' ' ft s hat ecovel i ver r ot and unlk y.' I at556. s y em e iel ' d. ' ? , B.Ci lRI ( vi CO Coun/ XIIXVI I- : Car v l b igs RI camspur u t o FI St t j 772. 03 ( -4)agaiq a el rn a CO li s an t a a . 1 2)4 nt ) ( ' . Def endant Pi son,M ant a,Guess,Fantgr ,and Jenne 3 The Ciy Def s er est i assi t endaht s . ar t t RI cl m s shoul be di i gue hat he CO ai d sm ssed f f l e t s at a cl m because or aiur o t e ai Carv l h f l f pl df t whihsu a el as ai p ea acs c ppodhi cai Moi a 2.Special a ed s l ms. ton t fc l y, 1 ( ,y )t t teCi Dee d nsc ne dta Caa el h salg dis lce talg t n h t .n a t o tn h t rv l a l e nu in l ai s y f a e e o . ,. , :., () :j )' j , ' . . r ar ng a pat o r k t er a t t K a 3 5, d t atCar el ha f l t eg di tem f ac e e i c i y, t - an h ng vi av l s ai o a ed ' al an ent rse. I at5- Car l opposes t M oton,ar ng t he has l ege em i d. 6. avel a he i gui hat adequat y al el l eged t exi ence ofbot ent rses and associ i i f he st h em i aton-n-act ent prses. Response at5. Car l al poi s outt t s Cour aleady er i avel so nt a hat hi t r det m i t he had adequat y al er ned hat el l eged an ent prse. I Fi l Car l er i d. nal y, avel a cont ends t he has adequat y al hat el l eged bot openh ended and cl osedended paqem s ofcrm i adi t I at10. i nal viy. d. Fl Sttj 7 1 pr i tat a. a. 72.03 ovdes h : I i unl ulf any per t s aM or son: ( Thr gha p ter ofc i n a t t or hr ght e c l on o an u aM ul 2) ou a t n rmial c i y t ou h ol vi edi f nl deb , o ac r o man ai di tyoridi c l an it es i orc tol an t t qui r it n, r l n r t y ner t n on r od y e ec e y, en er ie orr pr e* . t pr s eal op i ) . 7 ( )Empo ed b oras ocat wi an en er ie t c ndu orp cp e, 3 ly y, s i ed t y t pr o o d h, s adiiat y :. t 1 3 CountXI a cl m br V, ai oughtpur suantt Fl St t j 7 1 2 i a n t o a a . 72.03( ) s gais De en t Pi s , Mant t Guess,and Fantgr onl f dan s eron es a, i assi y. . 3 yC t )y yr t ry j j 2 / b % ' -. . t y j i ' r Eé ) ( -) :/ ) . k ,) q) ( . t )r ;) )' 7 y tl ) t r r - . ' ' . . ' .t .. . .E ( ' . . ) t i . p è t . , . i ) dr tyoridie t i su ent pr et oughap t no cr n adii orte ecl n rcl n ch er i hr y, s ater f i al vt h mi y ) :) ( t: ), , ! 7 y ) col ton ofan unl uldebt l l ec aM . . t y . : : ( () oc n pr o e d a o t voaea yo tepo iin o s be o () 4 T o s i r n é v ro ilt n fh rv o s f u s din 1, e s . ) .l y(. tt . . : ) ) , ; t j s bs t ( , s bs ton ( ) u eci 2) or u ec i 3 . on t ) . jL jy j ) )y k - . . )t à .) è $ . ) - Fa Sa. 7 2.0 ()4) Tos c e sul bigaRI cam, pani mu t l. ttj 7 1 3 2-4 . u c s fl r y n CO li a lit s f t est i bot a RI ent prse and a ' t n ofr abl sh h CO er i ' er pat acket i actviy. Jackson v. eerng i t ' ' Bel t Telc l h e omms.372 F.d 1 sou , 3 250,1 64 ( t Ci. 4)4 2 11h r 200 . . , . ' 1.Car l has Adenuat v Al avel a el l eged an Ent orse. er i q ï L j , '() ' ; ) T . r t . . . The Ciy Def t endant ar t Car l has f l t pl an ent rse s gue hat avel a ai o ead ed em i . :r .t t. f . b -y tj j : . j t . e a s ' erl a s digta idvdu l mc r c n prdwi o ea oh d e n t c u e ' ey s e n h tn ii a o es o s i t n n ter o s o I ml e h 'g )) ) .. sum ci l al an ent prse undera RI cl m . M oton at5- They al assed enty l ege er i CO ai ' ' i 6. so ta Carv l fi t ade t yal anenemr e b au e h f l t i i Rh h t a el al o quael l a s ege t i ec s e ai o dent e s s N specii r es f each oft Ciy Ofi s i t ent prse,a r r enti a case fc ol or he t fcer n he er i equiem n ' ' j ( .. i olig m uli e def nv vn tpl endant ' I at6. s. d. ' , @ A RI ent prse exit ' e a gr ofper CO er i s s wher oup sons associ es, or al or at f m l y if m al ,wih t pur n or l t he pose ofconductng il actviy. Jack y i l egal i t ' ' son,372 F. at1264 3d i. : j ' 4 Fl i j RI I js i or ed by case I i er etng t f alRI ordas CO aw i nf m aw nt pr i he eder CO sat t .. whi Chaper77 i pa t ne 'J k on, 2 F. at1 ( ot t ue .on ch t 2 s ter d. ac s 37 3d 263 qu i ' ng J esv. i s 1 F. 89 91 ( 1hCi.99 (neral i tonomie ) Bec s on Chl , 8 3d 9, 0 1 t r1 4) it n ct i der a t dl. au e t ' orda couds oqen I t t Feder RI deci ons f gui ' i Fl ook o he al CO si or dance i i er etng and n nt pr i ap yn t e a , Fl So> ar Sy .Ic. .Colm ba HcA Heal ar Cor , F. plig h dl a. ) e s. n v u i/ t e p.46 hc Su cl m2 i equalyM. i a.999hei st ey i weaqpl t tepl ni 'ed al pp. FI e , e ls RI 2d 1s s 1 4l appl 1 t t tr analss cl m s po h ait f er CO ai 76, 28 ( D.cabl o ) h at RI CO al y ) ) 1 63 64 (n er al o a i mars omi ) s alo AICar Nu sn Ser .Ic. .Hi 2 - it n qu t ton k oed ; ee s I e r ig v. n v ah Tec Stmno Sers. I . 13 F. 7 7 ( 1h Ci. 9 CFl i s RI sat t h a v . nc , 5 3d 40, 45 1 t r1 98) or da' CO t ues ha e c ssen l b it p e ed usn f al CO cai c es. Bodelv. hi v on it t een n er r t y ig eder RI l m as ' ); l W t e Moun ai I s Gr .L d. 2 So. 1 41 1 ( a.Dit Ct Ap 200 CBec s t e t ns n . p. t , 3d 0 , 047 FI i . . p. 9) au e h ; t q t i . è 1 (' ' 1 . ) . y . . ) ' ) l t ): ) ) )è è ) j ? ) , ). Jackson,372 F. at 3d Fl i RI Acti paoer aqert f alact Fl i I orda CO s ned he eder , orda ooks t f alaut ies i o eder hort n i c tui i o RI s a u e-) onsr ng t wn CO t t t n. s . . . . 4 f ' . .'y ' . ) ): ; j r , i t( j y . ) . . . . . 7( .' y J . t.. . : . r' t t : t y . ).t 'y i ; ? ) . . ..' - . . .r y: y yfh. -): .' y : g t ; . ï - . .. ( ot g Uni d Stt v He qu i n t aes . wes, 29 F. 1 2,1 1( 1hCi,984).TheFl i e 7 2d 30 31 1 t r1 ) or da RI st ut desnes ' nt prse'as ' ny i vi , sol pr i or p,padner p, CO at e ' er i ' ' ndi dual e opret shi e a shi com or i busi aton, ness tust uni chader undert I oft s st e, orot I r , on ed he aws hi at her egal entt orany unchader uni as aton, orgr ofi vi s associ ed i f iy, ed on, soci i oup ndi dual at n act alhough nota l entt and t t m i udes il tas welas I tent prses and t egal iy; he er ncl lci i l i ci er i gover ent .as wel as ot ,enttes. Fl St . j77 1 3 . nm al l her ii ' a. at 2.02() Her t Coud has aleady f e, he r ound i is Febr nt ual 29, 2012 O r t Car l der hat avel a adequat y al el l eged a RI ent prse.The Coud pr ousl f CO er i evi y ound t Car l had hat avel a adequat y al el l eged t t BSO and t Ci ofM iam arPol Depadmentar hat he he t y r i ce e ent prses undert RI st ut Febr y 29,2012 O r at49. Addii l t er i he CO at e. uar der tonal he y, Coudrj t teprciear men tatteCi Def dansonc agai r s h e,. eeced h e s gu t h h t en t e n aie er i y e. t al i ofconspiacy do notsuppor an associ i i f ent rse. 1 a 5 hat l ons egat r t aton-n-ad em i Z t 0. The Ciy Def t endant al ar s so gue,f t second tm e,t Ki st v. M ier Canfel or he i hat vi o l . l i d. Paddock & St one.PLC,413 Fed. Appx.136, 1 ( t Ci. 09) an u 39 11h r 20 , npubl h i ed s El event Cicui deci on,r r t Car l i iy t specii r es ofeach h r t si equies hat avel dentf he a fc ol def endanti t ent prse t st e a RI cl m . As t Coud aleady hel , t Ci n he er i o at CO ai he r d he t y Def endant r i s' el ance on Ki s o v.M ier Cansel . Paddock & St vit l . l d one.PLC , 413 Fed. App 1 6,1 ( t Ci. 09) f t i pr osto i mipl ed. I Kiit t c d x. 3 39 11h r 20 , or hs op i n s s ac i n vso, he ou di scussed t hei ened pl ng st he ght eadi andar f RI cl m s based on wie ormai d or CO ai r l faud. 413 Fed.Appx.at139. The El r event Cicui hel onl t RI cl m s based h r t d y hat CO ai onwi ormaifa mus as c ywi Feder Rul ofCiiPr - u e 9( ' r e l r ud t lo ompl t h al e vl or r b) s h ghen pe n s an d.% (I a c s i olig mut e def dan s t e ei t ed ladig t dar 'n a e nv vn ' lpl en t , h i com pl ntm ustnotI p t heraIoft def ai um oget I he endant , as t com pl ntshoul i or s he ai d nf m 5 t . ' . each def endantoft nat e ofhi al he ur s l eged padi paton i t faud.n ( ci i n he r j emph i ass . ad ,n er al o at mars omie . Her be au e t e pr c e a t al ed i ded' t n qu t i i on k t d) t e, c s h ediat c s l eg n t Am ended Com pl ntdo noti ve faud, t hei ened pl ng st he ai nvol r he ght eadi andar d - ) . ', di scuss i Ki st i i ed n vi o s 5 nappl e. Thus,because t al i i t Second i cabl he l ons n he egat (. . $. . '( ; Am ended Com pl ntr di t exit ai egar ng he s ence ofan ent prse ar unchanged fom t er i e r he Amen Complit t Co rj t t e Ci De en tsa ded an ,he ud e ecs h t f dan ' qemp t r liat t s y t o e-ig e hi t i ssue. f t ' j )' '1 L. ï '' ( 2 . . 2*Car l has Fai t Adeguat y Al a Pater ofRacket i Ac i t . avel a l o ed el l ege t n eerng tvi y . . . . . . ' ' ' L . ; . The Ciy Def t endant ar t Car l has f l t Rl an opens gue hat avel a ai o l ed ege ended p ter ort r to c t ed r k t i a t t fom t e Ci Omc s Moton at4. a t n h ea f on i nu ac e eer c i y r h T ng vi er i ( r . ) . Specii l t Ci Def fcal he t y, y endant cont t an opens end hat ended paqer ofr n acket i eerng , actviy cannotexi when none oft def it st he endant contnue t wor f t al s i o k or he l eged enem r e.Ma Th Ci De en t alo ar t tCar v l h f l t al a t i s e t f dan s s gue ha y a el as ai o l a ed ege i @ 5 Th Ci De en t ar e t ata par a o t e Sec d Amen d e t f dan s gu h k agr ph f h on de ( tei an wh edem onsaaes tsta te lTs ale d ns cat l tl ovi aeaud Cormlit er CaaelatlghatCarh CiiDeegi apr Yrue ad sjc ne ld hmpi rv lr l e h tavela l n t a duen nvolc f e f ng edi sconducr t ng r M oton at6 & nn. 5- ( in 2d. i 6 ct g Am. i Comp . 1 .The Cou diagr As l% 53) d s ees. ) . j y Caav l q nsou , argr 15 al est tCarv l i enie t t l j o te r el oit t p a aph 3 l ha a el s tld o oln f h a eg a t i # st ut ofI i i be muse t Def m at he endant faudul l c sr enty onceal t rm l ed hei scondud . Rat e l t ons esponse at3. The pr cat act upon w hi t RI cl ms ar pr i edi e s ch he CO ai e em sed, ) E voain o Fa. ttj 9 42 a d9 81 , n 1 U. C. 1 2b()d n t i lt s f l Sa. j 1 .2 n 1 .3 a d 8 S. j 51 ()3, o o i o l n ov fau Th e or t e h ght ed pea n s an d o Rul 9( )t att e v le r d. er f e, h ei en l dig t dar f e b h h t 9 F. p.7 , 9n. ( N..99 (idijta b aus pl ni r id on 91 Sup 01 71 26 D. J1 8) fn n h t ec e ait el f e T El event Cicui appl i Ki st i i h r t i n vi o s nappl e t t s case. See M r v.Carng.I , ed i cabl o hi uz i nc. ) , volton of1 U. C. 1 2 as pr c e a t I cvl CO cl m, our n no i a i s 8 S. j 51 ediat cs n iiRI ai c t eed t appy Rue 9( ,s hei t ed pl n san d) l l b) gh en eadig t dar ' ' ( . . ) L . : ; . t . 6 '4 4j' 14 j* 1 4 .. ç, . .t (. ? t ' ' L, y. t F) ' 't j . y, y t '' (. ) t ( ! j 4 ) q !. ) : , ( ) j . ' ; : : . cl osedended paqer ofr n acket i ac i t becaus t Second Am ended Com pl nt eerng tvi y e he ai t .t ; ( ) ,. y . al l egesonl ' si e scheme byt Ci Omcer f y ' ngl a he t y s ocused excl vel on pi ng a usi y nni t ' ) # # : . t # crm e upon t Pl ntf and t faudul l concealng t ral i he ai i hen r ent y i hei l eged wr uladi ,'' ongf ons ' ) l ' . 1 ( .. k :- l a 4 5. I o osion, a el ar est at o esabl h open ende c n i i , he i t - n pp t Car v l gu h t t i i a s - d o tnut y need onl est i t t Ciy ofM iam arPol Deparm enti ' y abl hat he t sh r i ce t s' conduded i a n m annert poses a t eatofI t m r hat hr ong-er acket i actvi , and nott PI eerng i t y hat ERSON, MANTESTA,and GUESS, who wer padi pant and com m i pr cat ac s agai t e ci s qed edi e t ns , -. k . . CARAVELG ,per sonal contnue t pose a I t m t eatp Responie at1 13. l y i o ong-er hr 2' . Car l al cont avel so a endst ' si e scheme may meett contnuiyr r hat' ngl a he i t equiementii ft ' oeds it t e f t e wi a t r tofr et i ' ! a 1 pr j n o h u ur t h ea ep ion- Z t 4. h t * ' j ( . . Tosu r s ul alge a pa t n o r k eern ac ii a pl n i mu tc ge r As f l l y e ter f ac et ig t k, ait v f s har j ! t at ( )t e de en t c h : 1 h f dan s ommied G o ormor pr dia e acswi n a t y artm: t t e e ct t t hi en- e i ( ' ( s ;()te pr c eacswer r at t pn anoh ; d ()t prdiaeads pan 2 h ediat t e el ed o e teran 3 he e c t 1 ( dem onstat crm i condud ofa contnui nat e. Jackson,372 F.3d at1264;Fl r ed i nal i ng ur a. ; l Stt j7 1 24 .B p t al n aRI vi at ma de sr ec tn t o er a . 72.0 4) A ary l g CO ol i egi on y mon tat oniui v y y a cl ed perod by pr ng a seres ofr at pr cat ez endi overa subst i os i ovi i el ed edi es ng antal 7 per o t fAm. t As ' v. gna Cor , F. d 1 3,1 ( t Ci. 0) i fi od me. Den al sn Ci D. 605 3 28 291 11h r 201 i ( ot H..I . Nw. l . , 2 U. 229, ( 9 ) qu i ng J nc v. BelTelCo.49 S. 242 1 89). l tnut ' i i Con y'sbo h a co ed an open end c ep ,r erig ei ert a 'i t ls - d - ed onc t ef r n t o h cos d p id ofr ea ed c dud, t p tc du tt atb i n u e pr j I e ero ep t on or o as on c h y t at r oeds s i o t f ur wih a t eatofr ion nt he ut e t hr epett i A p al n a RI volton a* l g egi CO i a i y ) j t ) $ pr cat ext ng overà subs antalperod oftm e.... O qeh a RI ac i edi es endi t i l i CO ton wi be br l l oughtbef e contnui can be est i or i t y abl shed i t s way. I such cases, n hi n I i abit depends on whet t t eatofcontnui i dem ons r ed. ly i her he hr i t s y tat ) ) . . . . maydemon taec tnui ov acls q i bypo ngas iso r ae srt oni t er o ed er y od rvi ere f eltd ) ) t f J k o 3 F.d at1 65 ( otn H..I .49 U. a 24142) W h e RI ac s n, 72 3 2 qu ig J nc , 2 S. t - . er CO t t ' . 7 t j : 2E ) (; y# ) ri l' s :7. t. ): ' - ) / .. - ' . al i concer onl $ si e schem e wih a di et goal'cours have r us t l ons egat n y ' ngl a t scr e t ef ed o j' fnd a cl edi os ended paoer ofr n acket i . J a 1 67 ( t c e ) To esabl h eerng à t 2 cing as s . i t i s openended contnuiy,a pl nt m ustest i t t pr cat ad s wer t i t ai f abl hat he edi e sh e he ent prse' Megul way ofdqi busi 'ort eat r ii i t f ur . er i s r ar ng ness' hr en epetton n he ut e Jack son,372 F. at1 3d 265. I t Febr y 29,201 Or ,t Coud f n he uar 2 der he ound taatCar l had f l t h avel a ai o ed al an openl ege ended pater ofr et i actviy ' t n ack eerng i t ' e none oft def wher he endant s nam ed i t RI cl m s stlwor f t al n he CO ai i l k or he l eged ent prses * Febr er i ua? 29,201 2 . O r at53. Thus,t Coud gr ed t Motons t Di i as t t ci lRI der he ant he i o sm ss o he vi CO count butafor Car l t oppoduniyt r pl hi Fl i RI cl ms. s, ded avel he a t o e- ead s orda CO ai Car l asseds t i hi Second Am ended Com pl nt he has al avel: hat n s ai , l eged an openended pater ofr t n acket i ac i t because 'he Br eerng tviy ' t owar Sherf s O#i and t d i ce he M iam arPol Depadm ent t ' er i 'have f i r i ce , he ent prses, unctoned as contnui unis.' i ng t Response at10. Car l al ar avel so gues t t e was a t eatofcontnued a hat her hr i r acket i ac i t because even i Def eerng tviy f endant Pi son,M ant a,and G uess wer s er est e no I ongerem pl oyed by t Ciy ofM iam ar t wer ' he t r , hey e' associ ed wih/t ent prsé. at t he er i l (in Fl Stt j77 1 3) Thsi prciel t ar mén t tte Coudrj Z ct g a. a . 2.034). i s e s y he gu t ha h i eeded i is Febr nt ual 29,201 Or . See Febr y 29,2012 O r at52- . 2 der uar der 53 Her,h Co rra msta Caa el h sfidt alg ac niu dtra o e te ute mr h t rv l a al o l e o t e he t f a e e n r et i wher Def ack eerng e endant Pi son,M ant a,and Guess no I s er est ongerwor f t k or he Ci ofMi T r amarPol e Depadmen . I St fs I e t tCor v. s 3 F. i c t n arih pv s men p. Han en, 70 Su 2d 75 7 78 ( D.1 2005 ,he Nodh n Dititofli sf d t tt e pp. 9, 77- N. 1. 1 )t er s rc lnoi oun ha h l pl nt# had f l t al a t eatofr ii oft pr cat act sum ci t ai i ai o l ed ege hr epetton he edi e s ent o 8 X . . '' ' 4 . 1 .,; . . ' ' ; . ( ) ) 7 est i an openabl sh ended paqer ofr n acket i ac i t wher t com pl ntal eerng tvi y e he ai l eged t t ent prse' rngl hat he er i s i eaderwas i cer ed t s ve a G o yearsent e and no ncar at o er enc t.. pr cat act had occured si hi i cer i . 370 F.Supp.2d at777- see edi e s r nce s ncar aton 78; al Fl r cs I ' P. .I v.Covas,327 F. Supp. 93 93 ( D.1.2 4) so extoni ntl A. nc. 2d 4. 6 N. 1 00 1 ( dig not eato r t i and t s no op - de con i t wh e t e ac s d n sn n hr f epe ion t hu en en d t y er h cu e o nui è ( . . I ger k f t plit . on wored orhe ani B m Addii l t Second Am ended Com pl ntal cont ns i tohal he y, ai so ai nsum ci ent al l i t t r egatons hat he acket i actviyw as t Ci ofM iam arPol Depadments eerng i t he t y r i ce ' r arway ofdoi busi egul ng ness. See Jackson, 372 F. at1265. Forexam pl t 3d e, he Second Am ended Com pl ntal ai l eges t Def hat endant Pi son, Mant a,and Guess s er est q ' . .. ( on wi Def al g t endan An hon Fan i a sient e it a c s r y 'o f brc t an h t t y t s ) er d no on pi t a ia e d gr ac t perwih evi am t dence...t know i y m ake and pr o ngl esentf se am davis, f se al t al docum ent f se r s, al epods and ot f se evi her al dence whi caus t i dm entagai ch ed he ndi nst ANTHONY CAM VELG t be ent ed on Januar 11, 1 4. 2d Am.Compl$ 25 , o er y 98 * . 7. s e alo 2 Am. e s d çompl5 2 273 Th cr xof hs c s r y c t sar d t e . 68, . e u t i on piac :n er oun h unl ulconvi i and i c aton ofCar l . No wher do Count XIIXV al aM cton ncar er i avel a e s Il ege j ' j 6 Th Couta kn wldge t a t e El en h Ci uihas h d t tev e r i o e s h t h ev t r t c el ha en w her t per e he sonnelofan ent prse shi overtm e, t enemr emaysi di ly er i qs i he t i s tl spa l c t t See Uni St t v.Chur 95 F. 68 69 ( t Ci 1 ) I on i y. nui t aes ed ch, 5 2d 8, 8 11h r 992 . n . Chur h wev ,h c k n edtatc tn t wa e t l edbec s Xal ch, o erte ou ot h oniui s sabi y sh au e s p cp t Iq t e enemr e, t sj n e bec n iv ve i mut e adiian s e h t i o her oied, ach omig n ol d n lpl s i as eds o t e en em r e. % Her t Sec d Amende Compl nt s no n p fh t i ' s e,he on d ai doe t ame t t ' , . l any ot m em ber oft Ci ofM iam arPol e Depadm entent prse ot t her s he t y r i c er i her han Def endant Pi son,M ant t and G uess. Because none oft s er es a, hese Def endant ar stl s e i l em pl ed by t C'y ofM iam arPol Depadmentand no u oy he I t r i ce new*m em ber bft s he ent prse ar nam ed,Car l has f l t est i er i e avel a ai o abl ed shed a t eatofr ii sum ci hr epetton ent t es abl an openo t i sh ended pater ofr et i ad i t . t n ack eerng viy ) ( . ) è è ) . g ) ' ( ,c ' ' t' (' : t k i ; !.L '' .. ) L t . '..i7 ë.-î: k;s '. ; , t :. .. ' .. .. .. ' ' ... . ' :' ' : . .. '.h ' E . .. . .. . . ;) Lj Lè $ ) $ - '-1 ' ':i ( 'L @ ' 1 .' . ( ' t a ter k tern a vt te Ci h t h ac ee ig dii h t y t ) . y De end s en ged i i t Ci ofMi f ant ga n s he t y r amar ' y ' ) ' , ' Pol e Depadm ents r arway ofdoi busi . See 2 Am.ComplW 25127 7 i c egul ng ness d . - 8. L ( ) ? .. . ' ' . .E Ac or n y, a el ha f l t esabl hanop en pa no r k eern c digl Carv l s ai o t i a ed s en- ded qer f ac et ig , ac ii bydemonstatng t t al tvt y r i hat he l eged pr cat adswer t GiyofMiamarPol edi e e he t r i ce Depadm ents r arway ofdoi busi j egul ng ness. See Moon v. Hari Pi na SuDDI 465 rson Di y, ': F. d 71 7 ( t Ci. 6)( mig dititc r dim is o ciiRI cl m on 3 9, 27 6 h r 200 amr n s r ours s s al f vl CO ai c g oun t atpl n i h f l t al op - ded c tn k wher pl n i pe r ds h ait ad ai o l l ed ege en en on iui e ait lad l t at'o n if ma i an b i , ormor memb sof h en er ie enga i h Il n or t on d el one vf e er t e t pr s ged n si l act t defaud ot per mi ar s o r her sons oft rworer compensàton beneft because hei k s' i i s' sever i dent ofsi i conduc di notsuppod ' st atc t eatofongoi alnci s ml ar t d sy em i hr ng fau ) Gi i o v. t ,399 F. 381 391( s Ci. 05 ( m r n t e diti r d/; ul an Ful on 3d , 1 t r 20 ) a mig h srd coud' fndi t t e was no opens i ng hat her ended contnui because t u ended i t y he am com pl ntdi notal ai d l a specii t eatofr ii ex endi i i t y i o t ege fc hr epetton t ng ndefni nt he el f ur nordi i al t t r et i act wer a pad oft def ut e, dt l ege hat he ack eerng s e he endant r ar s' egul way ofdoi busi ng ness'wher i ead t am ended com pl ntal ' e nst he ai l eged t 'he hat ' t 1 Cou tXlIal st tte Ci Deen t h eu age i a n II l ha h t f dans av eng d n eje y conspiacy t f t and f lat t afais oft ent rs condud t ough a r o urher aclt e he i r he em ie hr paoer ofcrm i actvi ofw hi CARAVELG i butone vi i .' 2 Am. n i nal i t y. ch s dm 'd 261. Comql1 .1 However t s cause ofadi cont ns no el aton aboutt , hi on ai abor i hese ot yi l s her ctm l hi r n s esponse, Car el ct s al at s r gar ng t e Ci o Mi . av l i l i e di h T f r a e eg on amarPol e i c Depadm ents teat entofI Ki ' r m an ssooni ,Chi t Ham m onds, Cor i Gr and al quia nelus een J y ( j f Maqei Qur a aeain wiiteS c n Ame ddCo litht shme cura i s lgt s t nh eo d ne mpanta a ce t e o h ' L' i ) t 2 ( . , exse wi nte Deqa itd t h hi dmen t cl e un oledc eswi t es orsi l to os s v as t h ame mi h ar mehvs,tie rphl46Canvia rostnitt1 (iiRId.c unsmp.N 1 6e) toeruizga an t ir tn .Reaod eat4cvig2 Am.t l! 4 (). d Pardag 1 s a el op r e s o h ct CO o Co la s o l p n e in Ho c l M we 251 2 Am.Compl d . .) r) : : ? è' 1 #' i) ' i . y ) . 265,271.By contas ,al i r di si l teat r t l ons egar ng mi r mentofJery Fr egat ar r ank Townsend,Fr Lee Smih,Ti hy Br ank t mot own,JohnW ood,and Pet Dal byt BSO er l as he 7) ( 9 , Def endant ar i s e ncom or ed i o t ci lRI count . at nt he vi CO s 10 . . % I 1 , 512 5 2 . N 412 , 6 , 71 t ) t :) : . t - t j y . . . , qq y ; , .j y(y t y . . . jy y j r p (, .. l y ', .i ï t r k ., j i . r k t ig adii wasf u ed on t e snguarobe t e* c Foul en wh t e ac eeern vt y oc s h i l j c i whih v d d en h s h wa achev ) c eme s i ed . Fi l t Ciy Def nal he t y, endant cont t Car l has notsum ci l al s end hat vela enty l eged a cos œ nd pa n d r k eern ac ii be aus h u es n pl an i mor l ed ed oer f ac et ig tvt c e e do ot ead #hng e y t a si e schem e by t Ciy Om cer f han ngl he t s ocused excl vel on pi ng a crm e upon usi y nni i t Pl ntl and t faudul l conceal t ral he ai i hen r enty i hei l ng èged w r uladi untlt ongf ons i he char agai tt Pl ntf wer di i .' Moton at4- ' ai i cont st he ges ns he ai i e sm ssed ' i 6. Pl ntl est hat hasal l eged onl a' ngl scheme'becaus t Sec Ameqded Compl ntcont ns y ' e si ' e he ond ai ai al l i t 'he goaloft i vi egatons hat ' t he ndi dualDef endant was t cl cases, by any s o ose m eans,f t pur or he pose ofpr otons and om i pl Car l has f l t adequat y pl a cl - ended paoer ofr ead avel a ai o ed el ead osed n acket i eerng actviy,butwil it lalor Car l one 5naIoppoduniy t r - pl hi Fl i RI d avel a t o e ead s orda CO cl m s. ai 11 CONCLUSI N 1. O Based on t f egoi , ii ORbERED AND ADJUDGED asf l he or ng ts ol ows: Deen t Geore Pi s Cpi s ) W ii Mane t CManesa/, and f dans g eron eron', lam l tsa t t) W ii Gu s CGues ' (ol t el ' T Deen t* Moi t Dimis lam es ' l s' c l i y ' ) ec v Ci f dans) t o s s on Cou sXIIXI and XV of h Sec d Amend Compl n I 1 1i nt I, V, t e on ed ait DE 11 s GRANTED; 2. Cou t XIIXI andXV ofheSec dAmend Compl n ar DI SàED ns I, V, t on ed ait e SMI WI THOUT PREJUDI ast Def CE o endant Pi son, Mant a,and Guess onl s er est y; and 3. Pl nt# m ay 5I a Thid Am ended Com pl nton orbef e August3, 2012. ai i e r ai or DONE AND O RDERED i n ti #dy fu ,02hmbraFdLu ra ,rw rC uf, h a oJl21Ca es to a dl Boad on y . e Fl i orda, , * JAME 1 COHN . Unl * 1 * s Di rotJudge lt i Copi pr ded t counsel r d vi CM/ . es ovi o of ecor a ECF 12
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