Watson v. The Paul Revere Life Insurance Company, No. 1:2011cv21492 - Document 21 (S.D. Fla. 2011)
Court Description: ORDER GRANTING 18 Defendant's Motion to Partiall Dismiss Count II. Signed by Judge K. Michael Moore on 10/20/2011. (rg1)
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Watson v. The Paul Revere Life Insurance Company Doc. 21 I THE UNI N TED STATES DI STRI CO URT CT FO R TH E SOUTHERN DI STRI OF FLORI CT DA CASE NO.11- 492- V- OORE 21 Cl M DR. PHX LP W . ATSON , W Pl i if antf, V S. THE PAUL REVERE LT E W SURANCE COM PAN Y, D e e nt f nda . / O R DER G R AN TI G DE FEND A NT ' M O TI N T O PA RT I LLY D I I CO UN T 1 N S O A SM SS 1 THI CAUSE c m ebef et Cour upo Def nda ThePa Re r LieI ur nce S a or he t n e nt ul ve e f ns a Co a y' M oint Pa t lyDimisCo n 1 o Ame d dCo lit( No.1 ) mp n s to o ri l s s u t 1 f n e mp an ECF a 8, Plitf Op sto ( No 1 ) a dDee d n ' Re l ( No 2 ) Th sM o ini n w anifs po iin ECF . 9 , n fn a ts py ECF . 0 . i to s o rpef rr viw . i o e e UPON CON SD ERATI oft M oton,t Opposton, heRe y,t pe tne ON he i he ii t pl he ri nt pori oft r o d,a beng o he wie f ly a s i t pr mi e , t Cour e e st tons he ec r nd i t r s u l dvied n he e s s he t ntr he f l ng Or r olowi de . 1 . 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Pa R e r p a e W a s n' am o ul ve e e ki s biiy neft mde he iy ul ve e nt d t o s r que tf dia lt be ft ,a fo Augus 2007t Ocobe 2009, Pa Re r pad W as n e s o< s biiy neis nd r m t o t r ul vc e i to $6, m ont y. 000 hl I J l 2 0 , as n ee tdt rc ieS ca S c rt Reie n (SS 'be eks On n uy 0 9 W to lce o e ev o il e u i trme t C R' n t . y < ) Se e r30,2 pt mbe 009, as a s dPa Re r by lte t thew a r c i ng$1, pe W ton dvi e ul ve e e tr ha s e e vi 720 r m o h 9om SSR i a ton t hi dia lt be ksfom Pa Re r On Oct r1, 2009, nt n ddii o s s biiy net r ul ve e. obe Pa Re r i or e W a s n t ti a or nc wih t Polcy, o csr e ve fom SSR ul ve e nf m d t o ha n cc da e t he i m ni ec i d r woul beded e 9om W a s sdia lt be ft . I a s e ntl te ,Pa Re r d uctd ton' s biiy ne is n ubs que et r ul ve e de a d r i zs m e of$3, . fo W as n,ac c ai n oft r toa tveSSR m nde emblr e nt 59123 r m to alulto he er ci de tonsfo be isar a pad t W a s fom t Polc duc i r m neft le dy i o ton r he iy. 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No. 7 o Aug s 2 , 01 .I Co n 1 of i Ame e Co lit W as ns e pe ate fr l ) n u t 2 2 1 n u t 1 h s nd d mp an , to e ks n l s o i alge fitr onPa Re r spa topr vi hi wih ac oft Polc i M a 2007(he le d alle ul vee' r t o de m t opy he iy n y t ç a 2 0 Cli ' a da an i Fe nzr 2 0 .W as n camst t ul v r ddn t ç y 0 7 am', n g i n b ay 0 9 to li ha Pa Re e e i o M ) pr vi aco oft Polc untlNo mbe 1 2009. o de py he iy i ve r 2, Pa Reve ec e t W as n' a lt t brngt M a 2007 Cl i a s e t ha t t ul r ont ss t o s biiy o i he y am nd e ks o ve ha po ton ofCount1 dim is d.Pa Re r a gu st i hi I ta Compl nt W a s onl ri 1 s se ul ve e r e hat n s nii l ai , ton y ale d cli sf pe li purua t aDe e r2009 r que tf doc e sa aFe ua y lge am or nates s nt o c mbe e s or um nt nd br r 2 0 rq e t I i. mp . ! 3 - .Pa l v r c n e st t as n' a n me t d i gt e 0 9 e u s. nt Co l! 335 u Re ee o tnd ha W to s me d n a d n h M a 20 Cl i doe no pr pe l r l t ba k t t I ta Compl i ,a t tt cli i y 07 am s t o ry e a e c o he niil ant nd ha he am s ba r d byt a opra esaut oflm iai . re he ppr it t t e i t tons I. I STA ND A RD O F R EV I EW A moton t dim isf f iur t sa eac am m e ey t t t s t inc oft i o s s or al e o t t l i r l ess he ufk e y he c m pl nt i doe notdec de t m e isoft c e. M ibm' v. Unied St t s 734 F. d 762, o ai ; t s i he rt he as l n t ae , 2 765 ( 1hCi.1 4) Onamotont dimis t Cour mus a c ptt fcua algai a tue 1 t r 98 . i o s s,he t t c e he a t l le tons s r 3 a c t et co pl i i t lghtm os f vor bl t t pl i if SEC v.ESM Gr . I , nd onsm he m ant n he i t a a e o he antf . ouo nc. 8 5F.d2 0 2 2( 1h Ci. 98 ) ç' s r i eamoin t d s s , c mpli t tc n an 3 2 7 , 7 1 t r 1 8 .çl u vv 'o to o imis a o an mus o ti s t e fc ua m at r a c pt d a tu t tt t acli f r le t ti plusbl on isf c .''' ufki nt a t l te , c e e s ' e, o sa e am or e if ha s a i e t a e r As c o v lba,1 9S. . 93 1 4 ( 0 9 ( u tn BelAt. Two v 5 0U. 5 4, h r R . q l 2 Ct 1 7, 9 9 2 0 ) q oi g l lv. mbl, 5 S. 4 5 0( 0 7 ) çf ep a sb lysa adi n ta nt açr ba lt rq ie n ,b taksfr 7 2 0 ). ç h lu iii tnd r s o ki o p o bii e u rme t' u s o r t y mor t n as e pos i lt t tadef nda ha a t d u a u l ' L= ç whe et we l e ha he r sbiiy ha e nt s c e nlwf ly.' d ç But r he l plade f c sdo notpe mi t c tt i e mor t n t m e epos i lt ofm ic e d at r t he our o nf r e ha he r sbiiy s onduc , t t he c ompl i hasaleg - i ha no tho - Eha t pl a ri e ild t r i ' I . at1 ant l ed-but t s t s wn'-t t he e de s ntte o elef'' d 950. A co antmus aloco ai e mpli t s nt n nough f c st i c t t pr s nc oft r quie ee e s a t o ndi a e he e e e he e r d lm nt . W at v F a Itl i , 9 F.d 1 8 ,1 0 ( 1hCi. 0 ) Ho v r ça pla igta ts . l.n 'Unv.4 5 3 2 9 3 2 1 t r 20 7 . we e ,% j e dn h t l ofe st f muli r ct ton ofe e nt ofac us ofa to wilno do.' I , 1 S.Ct a fr a or ac e iai l me s a e ci n l t '' nbal 29 .t 1 49( u tn Two l, 5 U. a 5 5 .çcl n ls r alg to ,mwar ne d d ci n of 9 q oi g mbv 5 0 S. t 5 ) < o cu o y le ains t ra td e u to s l f c orl ga co l i m ms r di a f c swilnotpr ve dim is l' Oxf d As e a t e l ncusons que a ng s a t l e nt s s a . ' or s t M e .Lt v. a ai, 9 F.d 1 8 ,1 8 ( 1hCi. 0 2 . mt. d. J h rs 2 7 3 1 2 1 8 1 t r 2 0 ) 11 1. A NA LY SI S A, Reai Ba kt t I ta Compli lton c o he niil ant An a e e r a e ba k t t orgna flngwhe t c am ordefns i t m ndm nt elt s c o he i i l ii n he l i e e n he a e d pl di ros outoft c m nde ea ng e he onduc ,r ns ci oroc ur e e s tf t oratm ptd t be t ta a ton, c r nc e orh te e o s tf t i t orgi lpla ng.Fe R. v.P.1 c .Thecii lis i Rul 1 c) e orh n he i na e di d. Ci 5() rtca sue n e 5( de e m i tons i w he he t or g na c pl i g venotce t t def nda oft cl i now t r na i s t r he i i l om a nt a i o he e nt he a m bengaset M oor v. ke,989F. 11 11 - ( t Ci.1993 (ii W oods i s red. e Ba r 2d 29, 3132 11h r ) ctng Ex o ain& Pr d cnzCo. Almiu Co. Ameia 4 8F.d 1 8 ,1 9 - 3 0( t Ci. olrto o ui v. u n m of rc , 3 2 2 6 2 9 1 0 5h r 1 7 ) l n w o d sic c n u t ta a to , ro c re c saealg da go nd fr 9 1 . f e r itn t o d c,rnscins o c u rn e r le e s ru s o r co r t r i no r l to ba k,a r c r unde t a e e ve y,he e s e ai n c nd e ove y r he m ndedcompli m a beba r d by ant y re l tto si iwa u t l fld.1 (iigHome v. e h u dLi e .nc, 7F.d 1 6 , i ai n f t s ni y ie d.ctn l s Grv o n n s I .75 2 5 3 mi me 1 6 ( t Ci.1 8 :. 5 6 5h r 9 5 W a s sM a 2007 Cli i notr a e t hi De mbe 2009 a Fe ua y2009 ton' y am s elt d o s ce r nd br r r que t whi h we ei ude i hi I ta Compli .I Fe ua y 2009, as r quese a e ss c r ncl d n s nii l a nt n br r W ton e t d c oft Polc i c e plton ofwhehe t elc t r eve e ry SSR be ft .Am . opy he iy n ontm a i t r o e t o ec i a l ne is Compl! 1 OnceW as n sat t rcevet eSSR be ft, ulRe r notfe hi a t . 8. to tred o e i hos neis Pa ve e iid m t he e ofOcobe 2009 t ti wa s ki r i bur e ntof$3, 23 i SSR be ft t ti nd t r ha t s ee ng em s me 591. n ne is ha t s d ha de t d fom hi dia lt be ft .A he r cevi t sl t ,W a s a i houl ve duc e r s s biiy ne is r e i ng hi eter t on gan r q se ac oft Polc i De mbe 2009,i or rt r viw i a dee mi whe he e ue t d opy he iy n ce r n de o e e t nd tr ne t r r i s me twa a o it I tCo . 33. embure n s ppr prae. ni. mpl! l c r s,a co di t hi Am e n onta t c r ng o s nded Co pl i , a s sM a 2007 Cl i se fom m ant W ton' y am t ms r ar q s frac p o tePoiywh c h ma ej tfrt ep p o eof i o r ve Am . e uet o o y f h lc ih e d us o h u s h s wn e iw. Compl! 1 l wa no rlt t W as n' decsont a yf SSR be is norwa i r ae . 8. t s t eaed o to s ii o ppl or neft, s t eltd t Pa Re r sa tmptt r co SSR be ft pad t W as o ul ve e' te o e up neis i o ton.W a s di no s e a Pa ton d t e k, nd ul Re r di notde tora tmptt ded ,SSR be isuntl2009.W a s sM a 2007 Cli ve e d duc te o uct neft i ton' y am i t r or notr lt d t hi Fe a y 2009 a De e r2009 r que t f rac oft s he ef e e ae o s bm r nd c mbe e ss o opy he Polc M or ve ,t r i no hi i W a s sI ta Co pl i t twoul putPa Re r on iy. eo r he e s t ng n ton' niil m ant ha d ul ve e no i oft pot ntalf t M a 2007 Cl i . W a s a s r st tt br d l ngua i hi tce he e i or he y am t on s e t ha he oa a ge n s l talCo pli ,whe en hea l est heçf va nii m a nt ri leg hat <or dousr as r que t d c esoft Polc e ons e se opi he iy 5 on s ve a oc asons'putPa Rt r on notc oft potnta f i l i oft M a 2007 e r l c i ,' ul ve e i e he e i l or ncuson he y Cli Re p. t4(mp sso ia) S c b oa lng a ed e l t t p tad fn a to am. s a e hai dgn l. u h r d a u g o s i l o u ee d n n te notc ofwha mi htber a e A pl i ifm a no pl d i br d tr sa amea ofl vi ie t g elt d. antf y t ea n oa e m s ns ea ng a ope doorf f t ra nd e .W a s sM a 2007 Cli t r f edoesno pr ry n n or urhe me m nt ton' y am he e or t ope l r lt ba k t t cli si hi I ta Co pl i a c nnotbepa tofhi Am e d Compl i e ae c o he am n s niil m ant nd a r s nde ant ba e u n s h a t or s d po uc he y. K Stt eofLi ttons Toli .a t Contnui Vi ai Docrne aut miai . lng nd he i nR olton ti ERI doe notpr de isown saut oflm iai ,a t r f ecourset rborow SA s ovi t t t e i t tons nd he e or t ihe r ac os l a l l e y naogoussae lm iai pe i o t y a ya c r c ual ap e d upon pe i , t t i t tons rod, r he ppl onta t ly e rod p o i e i i r a o be J l o v. l P o ie t 3 3Fe . p' 1 * - ( 1h Ci. 0 9 r v d d t s e s na l. oms n Un l r vd n , 6 d Ap x , 3 4 1 t r 2 0 ) m (iigNo tlk Re 'M e . r v. afeHo s Sv . . n t Pln 1 0F.d 1 01 1 0 ctn rh a e gl d Ct. W fl u e s Emp Be ek a , 6 3 3 , 3 3 ( 1h Ci.1 9 :.He e tePa t sa et a Flrd S au e 9 . 13 ( wh c alwsaf l 1t r 9 8 r ,h ri pe h t o ia ttts 5 1 ()n) ih l e o oz r yea lmi f sa u or pe ly c s s pr vi t a oprae sa u eoflm ia i . W ih r ga d r i t or t t t y nat m e , o des he ppr it t t t i t tons t e r t t M a 2007Cli , ulRe r as e t t tt c am a c ue i J 2007,a t tpe t o he y am Pa ve e s rs ha he l i c r d n une nd ha r he f ye rsa u eoflm iai t cli e r d i Jme 2011, r i isi l i i W a s s om a t t t i t tons he am xpie n t ba rng t nc uson n ton' Augus 2 1Ame d Compl i .Dim is lofacli on sa t oflm iai nsp o t 01 nde ant s s a am tm e i t to undsi s p o ru d rRue 1 ()6 i ii a p rn fo t fc o t ec mp an t a t cam i tme rpe n e l 2b () f t s p ae t rm he a e f h o lit h t he li s i b re Tel v. a W itrRe n ls l .41 F.d 1 7 ,1 8 ( 1hCi. 0 5 . ard. l De n n e y od .nc, 0 3 2 5 2 8 1 t r 2 0 ) o W a s a tm ai y a gue t tt M a 2007 Cl i di nota c uei J 2007, ton le tvel r s ha he y am d c r n une but r t ri Oc o r2009,whe W a s n c a m she fr tr a i ed t the ha no be s nta co of a he n t be n to li i s e lz ha d t en e py t e ie Polc t the r que t d. W he W a s r ques e a co oft Polc i M a 2007, he ntr i y ha e se n t on e td py he i y n y Pa Re r al dl snthi onl aSummayPlnDe c i (ç ' whihW as cli ul vee lege y e m y r a s dpton çSPD' c ton ams ) 6 hem itke ybei ve wm ac oft Polc Res a 6. W as n a r t thed d notr lz s a nl le d s opy he iy. p. t t o ve s ha i eai e t thewaso ypr de wih a SPD asar s tofhi M a 2007 r que t a o y be a e ha nl ovi d t n e ul s y e s, nd nl c m a r t tt SPD wa nott a t lPolc whe her viw e t SPD i Oc o r2009.J wa e ha he s he cua i y n e e d he n t be < . W as n ag e t a hi lc ofsno e g ofn u y' h udt lt esaueo l tto to r u s h t s a k < wld e ij r 's o l ol h ttt f i ains k mi be us hewa una a et tt SPD t tPa Re r s nthi wa nott acualPolc ca e s w r ha he ha ul ve e e m s he t iy. W as n ctsS u ir v. tt o Ra e , 3F. u p. 9 , 0 ( D. a 1 8 ) f rte to ie c tei Esae f v s 68 S p 7 5 8 0 S. Fl. 9 8 , o h p o o i o t a Flrd Stt ts951 ( )n s udb t le b c u eW as nwa u waeo r p st n h t o i a aue .13 ( ) ho l e old e a s to s na r f i Pa Re r sf iur t pr dehi wiht Polc n Sc ir,t c t ole t a i a e ul ve e' al e o ovi m t he iy.l ute i he our t ld he pplc bl sau eo l tt nso 4 U. C. 1 8 camswhe p anif alg dcvl ih svolto ttt f i ai n 2 S. j 9 3 li mi o n litfs le e iirg t i ains i vi c ns r c a fa e co e me by de e nt .Thecour poi e outt t nvol ng o pia y nd rudul nt nc al nt f nda s t ntd ha ç o e g ofn u /'srlv n wh nc nsd rngwh t rt t l asaut ofl tto o a ç wld e ij r i ee a t e o i ei kn ehe o ol tt e i ains n mi cai i i tngcons r c orga e co e m e . W a s n,howe r i m igui d i l m mplcai pia y udul nt nc al nt to ve , s s de n ctng t sc e f a pr ce nta vaue.Fis,t r i al k ofa e de of ii hi ms or ny e de il l r t he e s ac ny vi nce mir pr e ai n,fa orc se es nt to rud, once l e on t pa tofPa Re r i et rW as sI ta am nt he r ul ve e n ihe ton' niil Co ai ort Am e d Compli .Se ond,n a yi Fl i ssaut oflm iai ,one mpl nt he nde ant c i ppl ng orda' t t e i t tons m us l t Fl i 1w f t pr pe t lng oft saut t ook o orda a or he o r oli he t t e. S cin9 0 ( )a-h o t Flrd S au e st frh a e l i ls o eg t e to 5.51 1()( ) f he o ia tt ts es o t n xcusve it f ih c ndto t tc nt lt enlnngo t saueo l tto .Flrd S aue j9505 ( ) o i ns ha a ol h n i fhe tt t f i ains o i a tt ts . 12 i mi pr de a e e ssae e t tno ot rc ton ca t lt sa ut Se a s M a o Le e ovi s n xpr s t tm nt ha he ondii n ol he tt e. e lo i r agu Bae al M o g ni7 0So2 1 71 1 7 ( 1 . 0 )(ttn t tj95051ç ei e tsa sb l v. r a , 9 .d 0 , 0 5 F a 2 01 saig ha . ç ln ae n d e usvels ofc tonst tc n tol't nmni oft saut oflmiai .) Noneoft xcl i it ondii ha a t l he ng he tt e i ttons' . ' he 7 c n iin lse i j9 .51 1()( )e it i ti c s . o dto s itd n 50 ( )a-h x ss n h s a e3 Thoug W a s doesnote pr s l s k e t bl t lng oft sa ut oflm iai ns hi h ton x e sy ee quia e oli he tt e i t to , s ç n wld eo ij r 'ag me t yb c nsr e a a a g me tfre utb et lig. < o e g f nu y' r u n ma e o tu d s n r u n o q ia l oln k Ho v r e utb etligi u a ia et W as np s a tt Flrd Stt tsj9 .5 () we e, q ia l o l s n valbl o to m u n o o ia a ue 50 12 . n Fl oddasSe ndDititCour ofAppe lha hed t tac or ngt t tsa ut e tbl t lng ' co src t a s l ha c di o ha tt e, quia e oli i nota ia eouti oft a nita i co e .H. Heat Se vs ofF1 . l v. lm a s va lbl sde he dmi sr tve nt xt A. 1h r . a. nc. Hil n, 9 6So 2 1 9 1 9 ( l. 4Dit CtAp 2 0 )( e lnngt a p ye uia et ligo tie 0 . 4 0 4, 0 8 F a 2 s. . p. 0 4 d cii o p l q tbl oln usd ofad i sr tve a to , i t tç hel gilt ehm madec e risi e t e udea1 m nita i ci ns notng ha ç e saur s t l a t nt nt o xcl 1 3F1 Stt 950 . e lmi t n tle a a. .51 n n i t i s old ao ()Th nmnn o tet t e a ysaueo l tt nse cpts. 528 , 5.5 a d9 3 i 1 e ig f h i md r n ttt f i ai x e s 9 . 1 9 3 , n 5.6 s me mi o t l by: oled ()Ab e c fo tesaeo tep ro t b s e a sn e rm h tt fh es n o e u d. ( Us bytepesnt b s do aflena ta il n wnt tepcsne tte t s b) e h ro o e ue f as me h tsmk o o h ro n i d o ue l s t tpr es c r bes r edon t pes t bes o ha oc s amot e v he ron o ued. ()Co c ame tntesaeo tep ro t bes ds t t rc s c n o besr e o hm c n e l n i h tt fh es n o ue o ha po es n n t ev d n i o her r . ( ) ea j iae ic p ct, eoetecus o a t nac u d o tepes ne tte t d Th dudc td n a a iy b fr h a e f ci c re , fh ro nild o o s I a e ,hea tonmus bebe nwihi 7ye r ahe t a , nt orocc r nce ue.n ny ventt ci t gu t n a s r he cteve , ure gi ngrs t t c eofacin. vi ie o he aus to () lnaypa me sb tealg dftc ofh c idi tr iya to sd rngtet e Vou tr y nt y h l e ah r te hl npaent cin u i h i e me oft pa ent. he m s ( Th p y n o a ypat ftepicp l ritrs o a yo iaino la ii ft e 9 e a me t f n ro h rn ia o neet f n bl to riblt omd d g y on awrte iltu e . itn rsrm nt ()Th pe d n yo a yabi l rc e i p ranigt ads ueta itesbe t fte g c n e c f n r ka po e dng eti n o ip t h ts h u jc o h ac i n. to ()Th peido a itre n b n r ptytlstee piainpei of txcri t h e ro f n nevnig a k n c ol h x rto rod a a ett e ka t rs 1 482andanypr e ng orpr s underc pt 1 mde . 97. oc edi oce s ha er 97. () emioiyo p e iu l a jdiae ic p ct o tep ro e tt dt sed rn a y in n rt r rvo sy du c td n a a i fh es n nie o u u ig n y l pe i ofi i whihaparnt gu din, rgua di a ltm doesnote s, a i c e t rod tme n c e , ar a o r an d ie xithas n ntr s a v ret temio o i a a iae p ro , ri a j iae t b ic p cttdt se d es o h n r r ncp cttd es n o s dudc td o e n a a iae o u ; e e w ih r pe tt t saut of lm iatons f a cl m f r medialm nl a i as xc pt t es c o he tt e i t i or ai o c pr ctce pr de i s 95. 1.I any e nt t a i mus bebegun wihi 7 yea safe t ac, ovi d n . 1 n ve , he cton t tn r tr he t e nt oroc r nc gi ngrs t t c eofa ton. ve , cure e vi ie o he aus ci tl n e c p in no lse i t esau e' s eas Piro v Ora d Re 'He l c r S . ol g x e to s t itd n h ttt . e lo es n . ln o gl at ae vs, i ); h 2 1 U. DitLEXI 3 9 4 4 - 2( . Fl. 01 ) 0 0 S. s. S 3 7 , 9 5 M D. a 2 0 . W as n ne a s rst tt sa eoflmia i w a de a i isa t ls a tbe us t o xt s e t ha he t mt i ttons s lyed n t cua tr ca e Pa Reve e' f im et pr dehi wih aco oft Polc r pr s nt açc ntnui ul r s al o ovi m t py he iy e e e ed ço i ng volto 'o s cin 1 3 ()t twa n trme idt iPa Re r p o i e ac p o t i ai n' f e to 1 2c ha s o e de mtl ul vee r v d d o y f he Polc i Nove r2009.Thet or ofac i ngvi a i consde savi a i t be iy n mbe he y ontnui olton i r olton o ongoi untli i r me e Thi delyst nmni oft sa u eoflm iai ns whi h doe not ng i t s e di d. s a he ng he tt t i t to , c s begn untlt ls da t vi ai n i i efec .I a yi t st ot c t e mi whehe i i he a t y he olto s n f t n ppl ng hi he y ours xa ne t r t vi ai i quesi i onec r c e i d byr peae c he olton n ton s ha a t rze e t d onduct r t rt n adicr t a t , ahe ha s ee c. Contnui vi a i a eofe f md i i t nc ofTil VI cli swhe en di c i i ton or i ng oltons r t n ot n nsa es te I am r i s rm nai s xua ha a s nta eong ngpr ci esoft ofe r Se AM TRAK v. or n,5 U. e l r s me r oi a tc he f nde . e M ga 36 S. 1 ,1 021( 0 2 .Al o ht Elv nh Cic i h sn t cd dtematr svea Cic i 01 1 - 2 0 ) t ug he e e t rut m o de i e h te , e rl rut h Coursha de i d t a y at or ofc i ng vi ai n i t c e ofERI cli s t ve clne o ppl he y ontnui ol to n he ont xt SA am . Se Be yv Alsael .8 Fe . p' 4 2 4 4( t Ci. 0 4 ; ne v. n t Co.5 Fe e n' . ltt ns, 4 d Ap x 4 , 4 5h r 2 0 ) Ti lv Ga net , 5 d. Ap x 7 7 ( dCi. 0 ) He li v Cot n u .2 0F.d2 , 4( dCi. 01; icot p' 4, 9 3 r 20 3 ; nzen . lI d s, 6 3 01 21 3 r 20 ) P s ita v. ld eId s. n .91F.d 1 2 , 3 2(t Ci. 9 6 . Tee m n u .I c, 3 3 6 1 3 9h r 1 9 ) Thec i ng vi l to t or c nno be a o it l a i t W as n' M a 2007 ontnui o ai n he y a t ppr pra ey ppled o t o s y Cli .W a s sM a 2007r q s wa o dic eei t ncei whih hes ug a c py ofhi am ton' y e ue t s ne s r t nsa n c o ht o s Polc a Pa Re r f ie t m o dei. Thef csi c t t tW a s m a t r ue ti i y, nd ul ve e al d o vi t a t ndia e ha ton de he eq s n Ma 2007,a di notma t r ueta n untlFe uay2009.Am . y nd d ke he eq s gai i br r Compl5 1 Thi . 8. s ha dl r p e e s a c i ng de a orong ng vi a i on t pa tofPa R e r r y e r s nt ontnui ni l oi ol ton he r ul ve e. 9 I . V CO N C LUSI N O I lghtoft f r goi i i n i he o e ng, t s ORDERED Ar ADJ UDGED De e ntsM oton t Pa taly Dim isCount1 of f nda ' i o ri l s s 1 Ame d dCo an ( No. 8 i GRANTED.Th p rino Co n 1 whc s e spe ate n e mplit ECF 1 ) s e o t f u t 1 ih e k n lis o f De e ntsf iur t pr dePli ifa c ofhi i ur ncepolcyupo hi M a 2007 or fnda ' a l e o ovi antf opy s ns a i n s y r que ti DI I e s s SM SSED. W a s n m a f rhe ame hi Am e d Com pl nti a or nc wih to y u t r nd s nde ai n cc da e t t sCour' i t ci wihi sve ( da oft is nceoft sOr r hi ts nsru tons t n e n 7) ys he sua hi de . DONEAND ORDERED i Cha esa MimiFlrda t n mb r t a , oi ,h' #a o Oco e, 01 . y f tb r2 1 I AEL M OORE TED STATES DI STRI J CT UDGE c c: Couns lofr c d e e or 10
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