Ponce v. Life Insurance Company of North America, No. 9:2011cv81100 - Document 36 (S.D. Fla. 2012)
Court Description: ORDER granting 30 Motion for Summary Judgment Signed by Judge Donald M. Middlebrooks on 9/28/2012. (sw)
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Ponce v. Life Insurance Company of North America Doc. 36 UNI TED STATES DI STRI COURT CT SOUTHERN DI STRI O F FLORI CT DA CASE NO .II- O- V- I 8IIO CI M DDLEBRO OK SN I TUNAC LI ZABETH PONCE, Pli if antf, LI I FE NSURANCE COM PANY OF N ORTH AM ERI CA, De e n . f nda t S ON ORDER O N DEFEND ANT' M OTI FOR SUM M ARY JUDG M ENT - THI CAUSE i be or t Cour upon De en t Lie I ur nce Com pa of Norh S s f e he t f dan f ns a ny t Ameias(Ll ' M oin f rSu r J d me t( 3 )(' oi n',fld Jme 1 ,2 2 rc ' ç NA' to o mmay u g n DE 0 ' to ' i t 5 01 . $ ) M ) e Pli t fLia t Po c Cç an if)fldh rRepo e( 3 )o J l 2 2 2,owh c LI ani z beh n e plitf' ie e s ns DE 3 n uy , 01 t ih NA f ' fldaRe l ( 3 )o J l 1 2 2.l a erv e dt eM oin, anifsRepo s , NA' ie py DE 4 n uy 2, 01 h v e iwe h to Pli tf s n e LI S Re y,a t r or i t sc e, nd a ot r s f l a s d i t p e ies pl nd he ec d n hi as a m he wie uly dvie n he r m s . 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Becaus Pl ntf f l t contove Ll ' St em e ofUndiput d M a eralFac sand because a s e ai if aied o r rt NA S at nt s e t i t Ll S f sar s NA' act e uppore by evi td dence i t r d,i accor n he ecor n dance wih Sout r Diti ofFl da t he n srct ori Lo a Rul 5 1 Lm A' f csaede me a mitdb Plitf. Se as Fe R. v. 5 ( )Cdifa c l e 6., s a t r e d d te y an if e lo d. Ci P. 6 e El pa y ...f l t pr l addr sanot pary' as eri off tasr r by Rul 56c,t cour m a rt ais o opery es her t s s ton ac equied e he t y .. . c nsde tef c u s utdf p p e oftemoi ';S. . a. R.5 1b) o i r h a t ndip e or ur os s h ton' D Fl L. 6.( . ) 2 Thel ur nc Co pa wilr quie c i d pr oft Empl e' Dia lt ns a e m ny l e r ontnue oof he oye s s biiy f be tt t co i or nes s o ntnue. ( 3 - a 9 . Fu te ,a c r n t tePoiy tee ly ecamig b n ft i r q ie t DE 2 1 t )2 rh r c odig o h l , h mpo e li n e eis s e urd o c pr de ç oofofl s't tm us b gi n t LI ' t n 90 da a trt dat oft l sf ovi ç pr os ' ha t e ve o NA ç hi wi ys fe he e he os or whihacam i ma e'(d a 1 ) f r ofsn t r vd dwihnte9 - a peid,h e ly e c li s d . 1 t 5 .Ip o i o p o ie ti h 0 d y ro t e mp o e ' m us pr i pr E m o e t n O ye a rt t90 day pe i ' orele t ca m wilbe t ov de oof s not r ha ne ar he ha rod,' s he li l de e (#.. nid. f ) ThePolc a s c ansac tac ua lmia i pe i f whi h a e pl emaybrng iy lo ont i onr t l i t tons rod or c n m oye i lg la to a an tLI f rb n ft. ( e i a 1 ) Ree n t te isa tM o in t e e a cin g is NA o e eis S e d t 6 . lva t o h n tn to , h lmi to sp o iin p o i e ,ç ( a to s alb b o g tmoe t n 3 y asatrt etme i t i n r vso r v d s ( ) cin h l e r u h r ha e r fe h i a No stsa tr p o fo ls i r q ie t b f mihe ' (#) M o e v r t en x p o iin sae : aifco y r o f o s s e urd o e ' s d. f .. r o e ,h e t r v so tt s u ' l an tm elm i saedi t Polc f gi ngno i ofcai orpr ofl s orf r f y i i t t t n he iy or vi tce l m oof os , o b i iga ya to a lw o i e u t,sls ta ta pe mitd b t 1w o h rngn n cin t a r n q iy i e s h n h t r te y he a fte sat i whih t Emplye lve whe t Polc i is d,t n t tme lmi t e n c he o e i s n he i y s s ue he he i i t pr de i t Polc i e ende t agr e wih t mi mum pe mitd b t 1 ovi d n he i y s xt d o e t he ni r te y he aw o h tsa e ft a t t. (()(mp a i a d d . /f e h ss d e l3 Afe Pl i ifsoppe wor ng, ndpurua t he dignos slse a tr antf t d ki a s nt o r a e it d bove, NA a ove LI ppr d Plitf' camsf r an ifs li o LTD b n ft o J n 3 2 0 ( 3 a ! 9, 0 .OnJ l 1 , 0 5, anif e eis n u e , 0 5. DE 2 t ! 1 ) uy 2 2 0 Pli tf u dewe tac r c lf so s r ey. (d a ! 1 ) Ac o dn t h rte tn Ne r lg s, . n r n evia u in u g r 1 t 1 . c r ig o e r aig u oo it Dr J c u sN. r a (Dr F r sl Plitf spo to rtv c u s wa u c mp iae h we e, a q e Fak s & . aka ', an if s-peaie o r e s n o lc td; o v r f 2 Cour not t t pl n lnguage i t polc put t burden on Pl ntf t pr de The t es hat he ai a n he iy s he ai if o ovi LI A wih ds ts ac or pr N t sa if t y oop'ofhe diabiiy. r s lt 3 Pari agr t Pl ntf r ded i Fl i att tme t Polcy was is The tes ee hat ai if esi n orda he i he i s ued. Thus, Fl i lw i appled f pur esoft spr son. orda a s i or pos hi ovii 3 Pli ifr r d a iso t a ps a rc f c lt due t he de e son f l ng t s ge y. antf equie dm s i n o ychiti a iiy o r pr s i olowi he ur r (d4 Plitf te u ewe to b c s r eyo Se tmb r , 0 5 wh c wa as p ro me 1 . anifh n nd r n lw a k u g r n pe e 27 2 0 , ih s lo ef r d b Dr Fak s (d a ! 1 . y . r a . 1 t 2) OnAprl6, i 2006, . r ss Pli if notdt ts wasdoi t t wel'a t t Dr Faka aw a ntf and e ha he ng ç e l,' nd ha qui h rmanc mpli sweerg r igde tls u s f . t 1 ) Alh u hDrFaka n tdta s e e i o ant r e adn na is e .(# a ! 3 . t o g . r s oe h t h ha s d omemidmyof cilpai a trhe s ge i s heopi dt ts wa doi çe le l 'n he l a a n fe r ur re , ne ha he s ng sxcel nty'i r r c r Fi ng t t t r wa not a hi ele he c d o f r he at t mom e , he e ove y. ndi ha he e s nyt ng s oul f e r he nt rc mme d dt t anif eu nt sehm i sx mo t .(d a ! 1 ) e o n e ha Plitf r tr o e i n i nhs 1 . t 3 . The on M ay 1 2006, ai ifhad a M RIofhe ne k,whih s n, 2, Pl ntf n r c c howednor c r ntdi c e ure s h r ito . f .a ! 1 ) On J ne8 2 6 tssc nssig o a ee to o rp a an r e en ai n (# t 4 . u , 00 , et o itn f n lcr my g a hy nd e v c onduc i we eco ton r nduc e duet Pli ifscompl i sofa a mals ns ton i he a m a td o antf ant n bnor e a i n r r nd n mb s i he h n a dfe.Bo htssp ro me c meb c wi n r l e ut.(d a ! 1 ) u ne s n r a ds n e t t et ef r d a a k t o ma rs ls 1 . t 5 . h On J 1 2006,a dif r ntne ol s,Dr Fenrde ,no ed t tt crt ra f r c r lt l une 6, fe e ur ogit . i i r t ha he ie i o a pa unne s n rmewa Q r mii l' u si tee a rc mme d dta Plitf us h n bre s (d. y do s ' y nma, b t tl h r , nd e o n e h t an if e a d a e . 1 ve ' l a ! 1 ) Mo e v rDr F i d rd tnnne t a t eM I o he n c a db anweet se tal t 6 . ro e , . emi e ee i d h th U f r e k n ri r d sn il 4 e y u rma k be' ( 313a 1 0 . n e r a l. DE - t 0 ) ' W he i c n t ametm et a s sPli ifsc i delgi lt f LTD be ft , N A s ntt i o s es a ntf ontnue i biiy or ne is LI e o Dr F r a aPh sc lAblt As e s n (TAA' t b c mp ee b hi ( 3 a ! 1 ) Dr . ak s y ia i y s sme t û i ' o e o ltd y m. DE 2 t 7 . . ) Fa ka deci t pa tci t i t PAA,buts ese t tt f m s d becompl e by a r s lned o ri pa e n he ugg t d ha he or houl etd Ph sc lTh rp o Re a iiaind co .(d4 J l 1 , 0 6 aMe ia Die trf rLI y ia ea y r h bltto o t r 1 .On uy 0 2 0 , dc l r co o NA 4subs que l on December1,2006,D r Fei i not d t Pl ntf r aed t hi t tt e nty, . nrder e hat ai if el t o m ha he h ndb a e h l d.( 313 a 9 . a r c s epe DE - t 5) 4 r viwed Pli if sfl, not d t S xn fndi do no r vea a i ime off ton,' nd e e a ntf ie e he é m i ngs e t e l n mpar nt unci 'a rc mme d daFmcin l p ct auain(F 't d tr n PlitT sfn to a c p ct . e o n e t to a Ca a i l to < CE' o ee mie ani u cin l a a iy yEv $ ) (# a ! 1 ) f. t 8. Purua t t r c s nto he e omm e ton, Augus 31 2006, laAndre c aph i a t r pit nda i on t , Emii i s u, ysc l he a s, p ro me a F o Plitf a d s e i c l n tn Plitf s t ef l tn (i) a d ( ef r d n CE n an if n , p cf al o ig anif ç l i ig sc n 1 i y s mi s b xma ef r'a dl o lit o p i a dds bl ys e igydip o o t aet Plitf s u ma i l fo t n t mpans f an n ia it e ml l s r p ri t o an if ) ' c i n on p y ilgc l r s nai n' (# a 1 ; 3 - a 8,c n ld dt a Plitf wa a et wok h so o ia p e e tto , f. t 9 DE 1 5 t ) o cu e h t an if s bl o r ' wihnt es d na ywo kca ssc to c tg r .(d a 1 ) Onta s med t, s An re c as t i h e e tr r lsi ain ae o y 1 t 9 . h t n ae M . d is u lo c ompl td a PAA,whi h de em i d t t Pl i if wa a e t pe f m t r quie e s of a ee c t r ne ha antf s bl o ror he e r m nt s d nayca so c p to dli a eg t o rd y.( 3 a !2 ) e e tr ls c u ain t ng n ih h u a DE 2 t 0 . r On Se e be 1 2006, NA notte Pl i ift ti wasc ptm r 8, LI is d antf ha t onduc i ar vi ofhe ca e tng e ew r s t dee mi i s woul r m an ei i ef be isbe o t r ne f he d e i lg bl or neft yonddaewhent Polcyr quiedPli if t he i e r antf t e tbl hta s ewa u bet pef n a yo c p to (d a !21 .LI p o ie ters l o sa i h t h s na l o ro n n c u ain. 1 t ) NA r vd d h e ut s s oft Aug t31FCE t Dr Faka on Oct r5, he us o . r s obe 2006.l islte t Dr Far s LI i or e n t e tr o . ka , NA nf m d Dr Far st LI woul pr sz hi t be i a e m e wih t FCE fndi i hedi not . ka hat NA d e lme m o n gr e nt t he i ngs f d r s o db Oco e 1 , 0 6.(d a !2 ) Dr F ra d dno r s o d.(d4 e p n y tb r 9 2 0 I t 2 . . ak s i t e p n 1 . OnOc obe 20, t r 2006, NA notfe Pl ntf t t gi nt FCE a l c ofclni a s LI iid ai if ha , ve he nd a k i c l uppo t r ts o how a f tonali im e t twoul pr enthe fom peror ng s entr wor s no unc i mpa r nt ha d ev rr f mi ed a y k, he ln e qu lfe f rLTD b ne s (d a !2 ) o g r aiid 0 e ft. I t 4 .On Oco e 2 , 00 a d De e e 1 ,2 0 , t b r 5 2 6 n c mb r 9 0 6 Pl i ifa a e Lm A' de son t de her LTD bene is a pr ded addiina me c l antf ppe l d S cii o ny ft nd ovi to l dia rc r st LI (d a !2 ) Th s a dto a rc r sd c me td armo a o sa tsu i e o d o NA. 1 t 5 . e e d iin l e o d o u n e e v l f c r is e n De e be of2006,a ong wih gasr nt tna c cm r l t toi esi l ompl nt,ca pa t ls ome, ai s r l unne yndr hype tnson, re i 5 d p e so a d g sr e o h g a rfu d s a e (d) e r sin, n a to s p a e l elx ie s . 1 . Pl i ifsfl wasr viwe o a a by ano he M edialDiec o who advie t tt antf ie e e d n ppe l t r c r tr s d ha he me c lr co dsf ie t r vea doc di a e r a ld o e l umen ed sgnii a clni a fndi t s t i fc nt i c l ngs o uppor t i t he mpos ed rsrcin .(d a !2 ) F rh rt eM e ia Do t r tdt th FCE s o dta Plitf h d etito s I t 7 . u te,h dc l co noe ha te h we h t an if a t f nc i lc pa t ope f m a t s de a ylve a t ga toi e tnal ym p om sa he u tona a ciyt ror t he e nt r e l nd he sr nt si s t ndwor k- u ween ts s v r a t j siywo krsrcins I . Ac o dngy, NA a fr d i d na p r o o e ee s o u tf r e tito .(d) c r i l LI fime t e il s o LTD b neiso M ac 1 , 0 7 (d a !28 . f e ft n r h 3 2 0 . I t ) OnAp i27 20 , litf a ana p ae Lf Sd cso t d n h r rl , 07 P an if g i p e ld NA' e ii n o e y e LTD b n ft.(d e eis 1 a !2 ) Onta a e lPli if r vd dt Lm A a Ap i 5 2 0 c n utt nn t b DrFak s t 9 . h t pp a, ant p o ie o f n rl , 0 7 o s l i oe y . r a ao whe en he a ted he ha nots en Pli ifsnc Se e rof2006 a not d t tPli if ri dmit d e a ntf i e pt mbe nd e ha antf S p e re )t b s fei wi ac rni p i s ndo lwa )h viga e a eb to o apo t s p a rd o e u frng t h o c an y r me, s a n n x c r ain f s a h lmb ra n co y d o la dwa s fei ) t amidcr ia my fs il ans n rme' u a lmie tmys n r me, n s u frng wi h l evc l oa ca p i y d o . ' ( 313a 8 ) Heas n tdt a Plitf ç ad u d r o ea M RIs a o telmba s i . DE - t 4 . lo oe h t anif s l ) n eg n n h c n f h u r pne . . wihntels we k ( c rv ae l ritn d g n rtv ds c a e wihd s prtu in ti h a t e whih e e ld pesse t e e eaie ik h ng s t ic or so s a L3L4,L4L5 a d L5 S1' (d4 Het n we to t c n ld ta d et h rc o cp i t - n - . 1 . he n n o o cu e h t u o e hrni an ' s ndr easwela he ps hiti die e sPl i ifwoul ne rbea et r ur t he pr vi y om l s r yc a rc s as , antf d ve bl o et n o r e ous o c paino t lr t a yohe tp o wo k a ds s ewa S ema e ty(n qttl ds be . c u to r oe ae n t r y e f r , n o h s s r n n l a d o al ia ld' p y ' (#)6 Z .. Afe r e ngt c eefl a addiina me c lrc dspr de byPli i: on tr eviwi he omplt ie nd to l dia e or ovi d antf 5 .Fa kasdi note a a eon t naur orextntofPl i ifsç yc arc die e. Dr r d l bor t he t e e antf t hiti s as ' ps ' 6 . Fa kasr c t c uson t tPli tf wa pe ma nty dia e de piet Dr r ea hed he oncl i ha a n if s r ne l s bl d s t he fc t ts hadbe nba itng20hour pe wee prort t exa nai (#.. a t ha he e bysti s r k i o he mi ton. f ) 6 M a 8 2007, NA a s Pl ntf t i wa uphol ng isprorde a ofLTD be st bec us y , LI dvied ai if hat t s di t i nil ne s a e s ha notpr de ci c daa t e an whys wa t et pe f m a t l eli entfe he d ovi d lnial t o xpli he s mabl o ror t he ev d ii d i heFCE.( 3 a !31.I ra hn ti c n l i n Dee d n a k o e g dis e iw o te nt DE 2 t ) n e c ig h s o cuso , fn a t c n wld e t r ve f h c mpeetl, ihi ld dDr F r a ' rl rp r f t u d frn et p ir e iws' ( o lt ie wh c ncu e . ak s Ap i5 e o q ç ho t ee e c o ro r ve . DE wi ' 3 - 1a 2 . I isM a 8lte t Pli tf Lm A n tfe Pli tf ta s h d e ha se h r 2 1 t ) n t y e tr o anit l oiid anif h t he a x u td e a mi itaierme isa dt a s eha terg tt b i lg l ci nu e ERI ( 3 a ! d nsrtv e de n h t h d h i h o rng e a a to nd r SA. DE 2 t 3 ) On S pe e 3 , 1 Pan iffldt i a to (e DE 1. 2. e tmb r 0 201 , litf i hs cin. S e e ) I . LEGAL STANDARDS l 1 Su . mmar Jud ntSt y gme andar d z Pu s a tt Fe e a Ru e o Ci i Pr c due 5 () a d src c u tsd cso t g a t ru n o d rl l f vl o e r 6 c, itit o r' e iin o r n s mmay u g n i a p o raewh r çh p e d n s d po iinsa west itro ao isa u r j d me ts p r p it ee d e la i g , e sto , ns r o n er g t re , nd t a s i on tl, ogehe wiht a fda t ,i a s w t tt r i no ge nei s a t an dmisons ie t t r t he fi vis f ny, ho ha he e s nui s ue s o y maeil a ta dt a t emo igp ry i e tte t aj d me ta amatro lm ' Fe R. v tra fc n h t h vn a t s n ild o u g n s te f a ' d. Ci. P. 6 c. is eo maeil a tsg n iewheet ee ie c i s c t a ara o a ej r c u d 5 ()An su f tra fc i e un r h vd n e s u h h t e s n bl u y o l rtm av r iti fv rofhen n mo ngpat. eM iev Jfe s nCf Bd o u . 9 F.d eu edc n a o t o - vi ry Se z . efr o f . fEd c, 3 3 y 7 9 7 2( 1hCi.1 9 )( u t Har tnv Gan s i eS nPu lg Co, F.d91 , 9( 1h 3 , 4 1 t r 9 6 q oi ng iso . ie vl u b ' .9 3 3 91 1 t l Ci.1 9 ). n r l adsrc c r' c nr ln iywh n d tr n n wh te i s o l g a t r 9 3) Ge e al itit ou ts e ta iqur e eemii g eh r t h u d rn y, amoin frsl l j d me ti S eh rte e ie ep e e t a s f intd sg e me tt t o l o mmay u g n s ç t e h vd nc r sn s u ûce ia r e n o wh rqur s b s int aj r o wh te i i s o e sd dta o epat mu t r v ia ama tro e ie u miso o uy r eh r t s o n -ie h t n ry s p e al s t f e lm 'An e s nv fie t Lob y I c, 7 U. 2 2 25 - 2( 9 6 . a ' d r o . b ry b , n .4 7 S. 4 , 15 1 8 ) Ho v r i a ERI A b n ft d na c s ,h s mmayj d me ta ay i d fes a ûn we e,n n S e e i e il a e te u r u g n n l ss ifr , s t s i avey r als ns ,t dititco tst m o ea a a lat ti malt n asatilc t'Cu r l e e e he src ur is r s n ppel e rbt ha ra our. r an ' 7 v Ke e Na. e v . n .No 0 - 4 9 , 05W L 8 5 40 a * ( 1hCi. r 1 , 05 .Th . mb r tS r s I c, . 4 1 0 7 20 9 8 , t 7 1 t r Ma . 6 20 ) e c t l s not tke e de e,but r t r e ua e t r s our s doe a vi nc , ahe , val t s he ea onablne s of an a i sr tve e s dm nitai dee mi toni lght t r c dc tr na i n i of he e or ompie b o et 'polc sa i sr t .I Thus i m oton ld ef r he' iy' dm nitaor d ,$ a i f rs mma yj d me i me eyt c n ut ob i telg l u sinb fr ted src c r a d o u r u g nts r l he o d it rng h e a q e t eo e h itit ou t n o teu u le t o sl r u g n , u ha wh te ag n iedip t o mae ilfc e it, o h s a tss f l mmayj d me t s c s eh r e un s u e f tra a t x ss d n t p y'T r e r Am. rie, n .N0 1 - 0 2 - V, 01 W L 1 4 07 ( D. a Ap . 1 o a pl. u n r . Ailn s I c, . 0 8 6 3 C1 2 1 ' 5 2 8 S. Fl. r 2 , 2 11 (u tn Cr mev M erpoia L4?l s Co, 7F. u p. 1 5 1 2( . Fl.0 6 )7 0 ) q o ig u . to ltn / n . .41 S p 2d 2 8, 27 M D. a2 0 ). B.ERIA S a d r o ve S t n a d fRe iw Un e 2 U. C. 1 3 ()1( , patcp n o b n fcayi ab n ft p a ma ii ae d r 9 S. j 1 2 a( )B) a riia t r e eiir n e eis ln y nt t i ac vi a ton t r c rbe isduet he u rt t r oft Polc a t e or orc a iy i l ci o e ove neft o r nde he e ms he iy, nd o nf ce l rf he rght unde t t r soft polc W hie ERI doesnotpr desanda dsf r viwi ri s r he e m he iy. l SA ovi t r or e e ng de sonsofpolc a nita o s t Supr meCour i Fie t ne Tie& Rubbe Co. Br h, cii i y dmi sr t r ,he e tn r so r r v. uc 489 U. 1 , 0 ( 98 ) stf rht red sic sa d r sf r o rswh nrv e n a ERI A poiy S. 01 1 9 1 9 ,e o t h e itn t tn a d o c u t e e iwig n S l c a miitao ' d cso t 1 d n v wheet epa d e n t rn t ea mi itao ds rto () d n srtrs e iin:& ) e o o r h ln o s o g a th d nsrt r icein;2 ( abirr a c prci whee t pln grnt t admi srt dicei a ( hei e r tay nd a i ous r he a a s he nitaor s rton; nd 3) ghtned a bir r a ca ii whe et pl ngr nt t admi sr t dic ei a t a i sr t ha r ta y nd prc ous r he a a s he nitaor s r ton nd he dm nita or s ac n lc o itrs. Ca n v Aen L# I s Co, 9 F.d 1 8 ,1 9 ( 1hCi. 01 )(iig o fit f n ee t' po e . ta ' n . . 5 2 3 1 9 1 5 1 t r 2 0 ctn Bu ke v Mer . # ,1 5F. d 9 6 9 9( 1hCi. 9 7 .Th Elv nhCic ie pa d do te c ly . to L 1 3 3 , 3 1 t r 1 9 ) e e e t r ut x n e n h Q he Cour not t tf onfitng e de on t q si ofdi a lt c tal t es ha ç lci vi nce he ue ton c s biiy anno one ce t a is eo fc p e ldn s mmayj d me t snc a a mi srtrsde iint a rae n su f a t rcu ig u r u g n , i e n d nitao ' cso h t rj csc ran e ie c a dc e t c n lcigp o fma n vet ls bera o a l . f ee t e ti vd n e n rdis o fitn r o y e rhee s e s n b e' #. ' 8 Fie t t s, pr di a sx-tp an yss t gui ditit c t i r viwi a polc r s one e t ovi ng i se al i o de src ours n e e ng iy a i sr t ' dec son; dm nita ors ii () 1 Ap yted no osa d r t d tr n wh t e t ecam a mi itao ' pl h e v tn a d o ee mie eh r h li d nsrt r s b neisd nil d cso i S o g'(.. t c u td s g e s wih te e ft- e a e iin s f n ' i , he o r ia r e t h wr e a miitao ' d cso ) i i i n t t e e d t iq iy a d afr te d n srtrs e ii n ; f t s o, h n n he n u r n fim h d ii ecson. () 2 l t e a miitao ' d cso i fc i $ en v wr n , t nd tr ne f h d nsrt r e iin n a t s $ o o o g' he eemi s # ' whe he he wa ve t d wih dic e i i r viwi cai s i not end t r s se t s r ton n e e ng l m ' f , , j dca iq iya drv ret ed cso u iil n ur n e e s h e iin. () 3 I t a mi srtrsd cso i L en v wr n 'a d h wa vet dwih f he d nitao ' e ii n s Q o o o g' n e s se t d dic e i i e ewi l m s t nde e m i whehe S e s bl 'gr s r ton nr vi ngcai ,he t r ne t r ç a ona e' ounds r s re i( nce r viw hi de sont rt mor defrnta abirr uppo td t he , e e s cii mde he e ee il r ta y a c ii sandad) nd aprcous t r . () 4 l n r a o a l g omd e it t n e t i ur a d r v re t e f o e s n be r t s x s, he nd he nq iy n e es h a i sr orsdecson;fr a ona egr dm nitat ' ii i e s bl oundsdoexitt n de e mi i he s ,he t r ne f ope a e unde ac lc ofi e es. rtd r onfi t ntr t () 5 I te ei n c n lc,he e dt iq iya d afr t d cso f h r s o o fitt n n he n u r n fim he e iin. () 6 lt eei ac n lc o itr s,h na pl h ihe dabi aya dc p iiu fh r s o fit f nee tt e p y eg tne r t r n a rco s r rviw t t de son t afim orde i. e e o he cii o fr ny t Ca n , 9 F. da 1 9 (iigWi imsv Belo t T lc mms,n .3 3F.d 1 3 1 3 ( 1h po e 5 2 3 t 1 5 ctn l a . l u h ee o .I c, 7 3 1 2, 1 7 1 t l s Ci. 00 :. r2 4 Re enty,t El nt Cic tnme c l he eve h r ui nded t l tse oft a l s sdue t t Supr m e he as t p he na y i o he e Co r' d cso i Mer . # I s Co v Gln , 5 U. 1 5( 0 8 , ihC aldi oq eto u ts e iin n to L n . . . e n 5 4 S. 0 2 0 )wh c s l nt u sin c e t Elve h Cicui' he g e d a bir r a c prci sanda d. Ca he e nt r ts i ht ne r ta y nd a i ous t r ' pone,592 F.3d at11 ' 95. Unde t Elve h Cic ts n e d a o h,lhe e se e ofa c lc ofi t r ts d r he e nt r ui' m nde ppr ac t xit nc t onfit n e es houl m e ey be a f cor f t ditit c tt t ke i o a coun when de e m i ng whehe a rl a t or he src our o a nt c t t r ni t r n a nitaorsde ii wasa bir r andca i i .' d at1 dmi sr t ' c son r ta y prcous'I 360.M or ove ,ç hebur n r m ans e r f t de e i 9 on t pl ntf t s he ai if o how t de son wasar ta y;i i no t de e he cii bir r t s t he f ndant bur n t pr e is ' de o ov t s de ii wa nott i e by s fi e e t'I ' c son s ant d el-ntr s.' d. 1 1 DI 1 . SCUSSI ON W ih t a t he bove- e i d r esand sa r i m i a no i t tt r çma i d m ntone ul t nda ds n nd, nd tng ha he e l y ndee be un e ol d f cualis e de i t a i sr tve r or butt es t admi sr t ' r s ve a t s ues vi nt n he dm nita i ec d, ml s he nitaors d cso wa wrng o a btaya dc p ii u ,he eis e wil o p e ld sl r u g n e iin s o , r r i r n a rco s t s su s l n t rcu e l r mmayj d me t a te n r l wo l, T r e v Pr de ta l s Co o , 1 - 6 5 201 W L 3 1 5 , s h y o mal ud' o rs . u ni l n . . fAm.No. 161 0 , 2 y ' 00 1 6 a * ( D. l. uy2 2 2 (iigPit vAen L# l s Co , . 9 8 3 2 1W L 5 6 4 , t 3 S. F a J l 3, 01 ) ctn no . ta n . .No 0 -01 9 , 01 34 3 a * ( . Fl. b. 5 2 1 , tr ot isa t o int d tr n whehe s t 8 M D. a Fe 1 , 01 )Iu nt he n tn M to o eemie t r umma y u g n r j d me t i a o it . s ppr pra e I t i t ntc s LI n he nsa a e, NA,asad i sr t oft Polc wa ve t d wih dic e i i m nitaor he iy, s s e t s r ton n rv e n cams S e( 3 - a 9 (il ee ly e mus p o i et eI s r n eComp n a e iwi g li . e DE 2 1 t ) çg- mp o e ) t r v d h n u a c -h a y, t hi orhe own e ns s tsa or pr ofDia lt beor be ft wilbepad.) T+pitv s r xpe e, aifct y oof sbiiy f e neis l i '; ' t . Rein eS a d r f I s Co, 7F. d 1 2 , 23 - 4( 1hCi. 0 6 .Asars te e i ti l c t n a dL e n . .45 3 2 7 1 33 1 t r 2 0 ) a eul, v n f h s Cour we et fnd t tLl ' de ii n wa denovowr t r o i ha NA S c so s ong,t uli a equesi he e i whehe he tm t ton r s t r û e s bl ' oundss t a ona e'gr r uppore LW A ' uli t dec so or dif r ntywor d, t rLW A ' td S tma e ii n; , fe e l de whehe S fna denilofLTD b ft wa ç bir r a ca i ous' e Ca i l a ene is s ç ta y nd prci .'Se pone,592 F.3d a 11 ar t 95. l r a hi isd ii LI r le o t orgi r porsfom Dr Fa kast tsaedt r n e c ng t ec son, NA e id n he i nal e t r . r ha t t he e wa not ng es Dr Fakasc d do frPli it t ts wasr ovei vey welfom he s hi le . r oul o antfl ha he ec rng r l r r s g re , t ts o yc ur e is and ha he nl ompli ofde a is es LI c i r d nor r ulst tc aned nt l s u . NA onsde e mal es t ha nme F ncePl ntf doesnota rt aleget Ll A' adm i s r ton oft Polc wasd ai ed si ai if ppea o l hat N S nit a i he iy ' nt t by s fi er t' 1wilnotconsi whet t ewas a confi ofi e es . el-nt es,' l der her her ny lct nt r t 1 0 fom t eecr r he l tomyogr phya ne v conduci LI aloc i r Dr Fenrde ' concuson a nd r e ton. NA s onsde ed . i i rs l i t t Pl i ifs c r lt me s ome wa ç i mal' M or ve ,LI S M e c Die t s ha antf a pa ur l yndr s s ni . m ' eo r NA' di al r c or r vi e ewedt FCE a PA A,bot ofwhi h c m et t co l i t tPli ifwo d be a et he nd h c a o he ncuson ha antf ul bl o r t nt wor i as de a yposton. e ur o k n e nt r ii I r i na gu ngLm A' de sonunr a o bl Pl i if ele he l onDr Fa kas Aprl5, s cii e s na e, antf r i s aviy . r ' i 2007 r por i whih Dr Fa ka opi t tPli tf i û ma l t aly dia ed. Event ni t e t n c . r s nes ha a n if s d per nenty ot l s bl ' ' ake n he lg mos fvor bl t Pl ntf, . r 'r por ca iht t a a e o ai if Dr Fa kas e t nnotbes i t tump t o ni ofLl A' ad o r he pi ons N S m e c ldie t s a Dr Far s r por do no t ke i t c i r ton t FCE a PAA. di a r c or , s . ka ' e t es t a n o onsde a i he nd M or ve , sc uson i ba e pa ty on Pli ifsçps hi ti die s ' o whih hedoe not eo r hi oncl i s s d rl antf ç yc arc s a es n c ' s e a ae,a l r l on Pl i tf so c pli t ofpa n. Asnot d a l bor t nd a gey a n if wn om a n s i e bove,t bur n wa on he de s Pli ift p ovi s tsac or pr ofPli ifsdia lt t LI a ntf o r de a if t y oof antf s biiy o NA. Alho h i ce t nl a t ug t rai y ppea st tPli ifha s rousphysc ls m pt sr a i t he r ha antf d e i i a y om eltng o r orgi di nos , ve t ngt e d ei t lg mos f vor bl t Pl ntf, NA wasf ce i nal ag es e n aki he vi enc n he i ht t a a e o ai if LI a d wih contitng i or a i a t whehe Pl i ifwoul bea et r t nt wor i a s ntr t lc i nf m ton s o t r antf d bl o e ur o k n ede a y c p ct .S eMil nv Ke rNa. r ie Pl na in Fl.1 F. u p. d 1 2 ,1 3 ( D. a a iy e lma . mpe tSe vc s a tto , a, 47 S p 2 3 9 3 4 S. F a 2 01 (ii J tv Ble Cr s t BleS ed o . I c, 9 F. d 1 3 1 4 ( 1h Ci. l . 0 ) ct e , u o s t u hil fAl n .8 0 2 1 7, 1 0 1 t r ng , 1 8 ) (oligta ab n ft d na wa n tabtaya c p iiu d s t e ie c ta wo d 9 9 ) h dn h t e eis e il s o r i r nd a rco s epi vd n e h t ul r e s p o t c n rr d cso ) Fu te , i t eci c le rsma h v c nr dce t efn i g u p r a o tay e iin . rh r whl h l a rpo t y a e o ta itd h id n s e ni o Dr Faka , NA' d cso t gv mo eweg tt t eo j ci d t i t eFCE,P a d f . r s Ll S e ii n o ie r ih o h b e tve aa n h AA, n r viwsofisM edialDoc or i net ra bir y norc prci e e t c t s s ihe r tar a i ous. See Gi s v Admi sr ie p on . nitatv Co t eo laAi Lie , n .3 0F. p x3 9 3 ( 1hCi. 0 9 (iigBlc & De k r mmie fDet r n s I c, 5 Ap ' 8 , 95 1 t r 2 0 ) ctn a k t ce Dia îi Pl v No d, 3 U. 8 2, 3 ( 0 3)(t pa a mi itao h sn o lg to t gv s blt an . r 5 8 S. 2 8 4 2 0 ) 6 ln d nsrt r a o b iain o ie y A ate t p y iin so ii nmo eweg t'; e as Wa t v BelouhT lc mms, n .21 F. r ai h sca ' pn o r i h.) s e lo ts . l t ee o .I c, 8 ng ' s Ap x 8 4, 5 ( 1hCi. 0 7 (l q eet ep a p t teb r e o tecama tt p o et a p' 5 8 6 1 t r 2 0 ) i W h r h ln us h u d n n h li n o r v h t s s ei d sbld,ti i lcti t r q ie n o p o fta t e ie c b o j ci e' g Gi e h s ia e i s mpii n he e u rme t f r o h t he vd n e e b e tv . l. v n t e f c s t sCo tc nnots y t tLl A' dec son t t r i t Pl i ifsLTD be ft wa hes a t, hi ur a a ha N S ii o e m na e antf ne is s um e ona e. as bl l CONCLUSI V. ON Ha ngco i r dt a gum e t of hepa tes t r c d, ndt r l ntl a a horte , vi nsde e he r n s t ri ,he e or a he eeva eg l ut ii s t sCou tfndst tLl S de ii t de Pli tf ofLTD be isunde t Polc wasno hi r i ha NA' c son o ny a n if neft r he iy t ar ta y orc prci bir r a i ous.Furhe mor a lfnd t tLl Sde son t den Pl ntf LTD be t t r e, s i ha NA' cii o y ai if neks wa ra o bl,u r j d me tnlm A' fv ri a p o rae a l e ln t a d e s h is s e s na e s mmay u g n i w s a o s p r p it ,nd d ci e o d rs t e sue oftmelnes i i s. Acc di y,ti he e or ngl i s r by ORDERED AND ADJUDGED t tDee d n ' Mo infrSu r J d me t DE 3 ) ha fn a ts to o mmay u g n ( 0 i GM NTED. The Cl k of Cour s l CLOSE t s c e. The Cae rCa ls he l d f s er t hal hi as lnda l c du e or Oc obe 3,201 i CANCELLED. t r 2s DO NE AND ORDERED i Cha be satW es Pa n m r t 1 e h,F ac ,t hi da of y Sep e t mber 201 , 2. ALD M . I M DDLEBROOKS UNI TED STATES DI STRI J CT UDGE Copi t Cot e ofRec d es o: ms l or g or M eover Inot t Lm A r vi , e hat e ewed Dr Far Aprl5 r tSwihoutdef encet pror . kas' i epor i t er o i r ews,'butneverhel smade isde er i i t i had çnotbeen pr ded wih t clni dat t evi ' t es t t m naton hat t ' ovi t he i cal a o e ai wh E antflwoudbeu bl t pef m a t ge n ay lvel' ( 32- 1a 2) xpl n y pli if l na e o ror t he sde tr e l. DE 1 t . '
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