Carnell Construction Corporation v. Danville Redevelopment & Housing Authority, et al, No. 4:2010cv00007 - Document 600 (W.D. Va. 2012)

Court Description: MEMORANDUM OPINION. Signed by District Judge Glen E. Conrad on 6/20/2012. (mlh)
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M Rzs OFFI U..DI COURT CE s ST. ATR- oc , I THE UNI N TED STATES DI STRI COURT CT FOR THE W ESTERN DI STRI OF VI NI CT RGI A DANVI LLE DI SI VI ON , fz ,r r UN 2 l2 1 92 J U C B .- ' CA RN ELL CON STRU CTI ON . E RK C ORPOM TI , ON Pl ntf /Countr li De e nt ai if e ca m f nda , Ci lAc i No.4: 0CV00007 vi ton 1 D AN VI LLE RED EV ELOPM EN T & H OU SI AU TH O RI , NG TY M EM O M ND UM O PI O N NI De e nt/Co e c am Pl ntf, f nda unt r l i ai if x By:Hon. l n E.Con a Ge rd Chi Unie St t Diti tJ ef t d aes src udge BLAI SQUARE, NE LLC, De e f ndan , t I TERN ATI AL FI N ON DELI TY I SU R AN CE COM PAN Y , N Cot t r l i D e e nt m e c a m f nda . Thi c s i s he e t beti d at r tmebe nni o J y 3 201 On J 11 s a e s c dul d o re hid i gi ng n ul 0, 2. une , 201 t pa tesa a ed be or t co tf amoto he rng.Thi m e o a 2, he ri ppe r f e he ur or i ns a i s m r ndum opi on ni s t f t t c tsr lngson t motonsa gue byt pa te . e s orh he our' ui he i r d he ri s Backtround Thi c s se fo wo kpef r do P a e4o teBlieS uaeHo eVIP oe ti s a e tms r m r rome n h s f h an q r p rj c n Dmwil,Vigi aCt Prj c whi i ve t f t phaei plnst co tu tf t le r ni t o e f), ch nvol d he ourh s n a o nsr c ory he sngl fmiyanddu e housngunis ThePrj twa f nde t oughac nai ofpublc i ea l plx i t. oec s u d hr ombi ton i a prvae f ,i l ngHopeVlf nd i t unds ncudi undsfo t Unie Stt sDe rm e tofHo i and r m he t d a e pa t n usng Ur a De eo me t(HUD'. b n v lp n : < ' ) I M ac o 2 0 , ee d n Da vieRe e eo me t Ho sn Auh rt (DRlA' n rh f 0 8 d fn a t n l d v lp n & u i g to i t - ' l yt I I s i ie bi f t st pr pa ai wor Pl ntf Ca ne lConsr c i Cor a in olct d ds or he ie e r ton k. ai if r l t u ton por to (t r el) amio ipo e st p e rt na dc nsr cinfnn, u mitdt elwe t d t n 1', n rt wn d i rpaai n o tu to i s b te h o s bi. Ca ' e o DRHA a e e Ca nel' bi a on M a 27,2008, cc pt d r ls d, nd y DRHA a Canele e edi o aco c nd r l ntr nt nka t ( r na t KheCo rc )f t st prpaai wor heei fer ç t nta f' or he ie e rton k. Sho ty a t re cu i t Co r c , RHA a s g d isi e e ti t Conta tt r l f e xe tng he nt a t D s i ne t nt r s n he rc o d f n a t an S u r , (BlieS u r ' frtxp po e .Ho ve, ee d n Blie q ae LLC t an q ae' o a u s s we rDRHA c n iu d û ) o tn e t s p r iet ec nsr cin o teP oe ti cu igtest p e aainwok p o i e o u e vs h o tu to fh rj c,n ldn h ie rp rto r r v d d pur ua t t Cont a t Co e c a m de e n I e a i lFi iy l ur e Com pa y s nt o he r c . unt r l i f nda t nt m tona delt ns anc n (ç C' is dCan l tep roma c b n rq ie u d rt eCo ta t a dte e ya tda :F1 ' sue r elh e fr n e o d e ur d n e h nrc, n h rb ce s l ) Can l' sleyo tePrj c. r els t t n h oe t r DRHA i s d Ca nel anotc t pr e onM a 27,2008. Ca nelbe n wor o t s ue r l ie o oce d y r l ga k n he Prj c o Jme9 2 0 , u wa i daeyf re t so b c us a o h rc nr co h dn t oe t n t , 0 8 b t s mme itl oc d o t p e a e n t e o ta tr a o fnihe cea i t st Duet t dea Ca n l di notbe n wor ng i ea e tuntlt i s d l rng he ie. o he ly, r e l d gi ki n m s i he m i eofJ ddl une.Thei talhol 1 t f t rpr e sa t pa tess be a e nii dup ed o urhe oblm nd he ri oon c m dis tsi d wih ea h ot r spe f ma t rt Contac. s a ife t c he ' ror nce mde he r t Ca ne lsc t uli t l e ee d e c ai nsa t pa tesdia r ea t who r l' oss tma ey xc de xpe t to nd he ri s g e s o s ul b a r s o i l y Ad iin l , t ro stme tr u h u t p oe t Can l ho d e r ep nsbit . dto al a vaiu i s ho g o the rjc, r el i y c pl i d t ti w asbe ng sngl d ou a di c i i t d aga ns due t is s a usasa m i iy om a ne ha t i i e t nd s rm na e i t o t tt nort 2 c r t .Thepa te e e ed i o mediton onAprl6, 09, we euli a eyuna et ontacor ri s ntr nt ai i 20 but r tm t l bl o r s vet i dia ee nt . e ol her s gr me s By lte da e M a 1 2009,DRHA, lr ug c e tr t d y 4, tlo h ouns l a vie Ca ne lt tDI I ha e , d s d r l ha U-A d no plnst e e Ca ne lsc r c pas t c a o xtnd r l' onta t t he omplton da e a t tCn n l wo d ne t ei t , nd ha r e l ul ed o r move a1e pm e ta pe s l9om t st on t c e l qui n nd r onne he ie he omplton da er ga dl s ofwhet r ei t e r es he Can lh dc mpee t st wo k Can llf t ePrj c o o a o t a 1 , 0 9 wih r el a o ltd he i r . r el et h oe t n r b u M y 4 2 0 , t e s m e w or l f i om pl t . o k e t nc ee Bylte d tdDe e e 1 2 0 , e e mo tsa trCnn l lf t ep oe tc u e etr ae c mb r 4, 0 9 s v n nh fe r ele th rjc , o nsl f DRI A i or or - nf med I C t tDI I wa c nsde i de lrng ac r t deful, nd I FI ha U' A s o i rng ca i ontacor a t a r quesed ac e enc wih Canel a I C wihi ffe n da t dic sme hodsof e t onf r e t r l nd FI t n ite ys o s us t pe f mi t Contac .A t e ror ng he r t elphonec e e e washed on J nua y 29,201 a on Fe r r onf r nc l a r 0, nd b ua y 1 201 DRHA de l e ac r t de a ta i tCa nel t rt pe f ma bond. As 5, 0, car d ontacor f ul gans r l mde he ror nce oft tdat,DRHA ha ar ad e ge ot rcon r cor t co e et r m ani wor ha e d le y nga d he ta t s o mplt he e i ng k r r d undert Contac . equie he r t ProceduralH i oa st Ca elc m l omm e edt i t nta ton o Fe ua y 17, 0,a s ri aca m o r ce nc he nsa ci n br r 201 s e tng li f a dic i i ton a i tDI I anda s e nt lc am f br a h ofconta t Theca e wa s rm na i gans U'A uppl me a l i or e c rc . s s o i na l a sg d t Se orUnied St t DititJ rgi ly s i ne o ni t aes src udgeJ c on L. s ,a i waslt r a ks Kier nd t ae e ndedt i udeacl m f br a h ofc r tag ns Bl i Squa e a c e ca msf r xpa o ncl ai or e c ontac ai t ane r nd ountr li o br c ofco r c a i tDRHA a I C. ea h nta t gans nd FI Folowi t c l ng he omplton ofdic r DRHA a Bli Squar moved f rs ei s ove y, nd a ne e o umm a y r j d me ta ans Can l, n DRIA a dI C fldco smoin f rs mmayj d me t On u g n g i t r el a d I n FI ie r s - to s o u r u g n . J n a y2 2 1 t emo inf rsl r j d me t ie b DRIA a dBlieS u r a an t a u r 7, 01 , h to o l mmay u g n fld y ' n an q ae g is I Car l wasgr nt d i pa ta de e i pa t l as par t opi on on DRHA' c mt r l m nel a e n r nd nid n r. n e ae ni S ot e cai a an t F C, u g Kie d n e I C' mo in frs mma yj d me a dg a tdDRHA' g is I I J d e s r e id FI S to o u r u g nt n rn e S c o smoinf rp rils mmayj d me th l ngt t F C wo db la l t DRHA u e r s- to o a t u r u g n, odi ha I I ul e ibe o a nd r t ep ro ma c b nd i t ej r wa t fn t a c ranc nrcu l o dto weeme b h e fr n e o ,f h u y s o i d h t eti o ta t a c n i ns r t y i D RH A . Th frt u ytilc mme c do F b u r 7 2 1 OnFe r ay 1 , 1 t ej r e isj r ra o n e n e r a y , 01 . b u r 7 201 ,h u y rt etmwd ave di a i tDRHA i t a o of$3,68341 1 on Ca e lsdic i i ton r ct gans n he m unt 1 , .4 m l' s rm nai cam t e Til VI ft eCii RihsAc o 1 6 .The u yas f u dt a Cn n l, li md r te o h v l g t t f 9 4 j r lo o n h t r elDRHA, a dBlieSq aeb e c e teCo ta t Ho ve,h j r ddn t wada yd ma e f r h n an u r ra h d h n rc. we rt e u y i o a r n a g s o t e b e c o c n rc cams Ad t n l ,h j r fu di fvo o I C o DRHA' r a h f o ta t li . dio al t e u y o n n a r f FI n i y S coun e cli a i tt s ey. t r am gans he ur t DRIA a BlieS u r s b e u nl fldamo inf r u g n a amatro 1w o , I nd an q ae u s q e t ie y to o j d me t s te f a r i t eatr ai , to f rn w til u g Kie d ne t moin fr u g n a amatr n h l n t mo in o e ra.J d e s r e id he to o j d me t s te e ve ofl w ,fndi t tt r was s fc e e de e t s a i ng ha he e ufi i nt vi nc o uppor Cn n ls c a m ofr ce t r el' l i a di c i nai Howe r he g a e t m o i f ne tilont ba i t tCa n lsprma y s rmi ton. ve , r nt d he ton or w ra he s s ha r el' i r wine s pr de f let si t s es ovi d a s e tmony a til Ha ngc ude t tane ti lwa wa r n e on t ra . vi oncl d ha w ra s r a t d t bassoft f let si he i he as e tmony,J eKie de i d t consde t ot rg o udg s r clne o i r he he r undsr ied i as n s uppor oft de e nt 'm o i n. t he f nda s t o Thec s wa s bsq e tyta serdt t u d rin ddsrc j d e Th r a tr a e s u e u nl rn fre o he n e sg e itit u g . ee fe , Ca la dI C mo e f re tyo j d me to c rancams a dCn n l mo e frla et nwl n FI v d o n r f u g n n e ti li , n r el v d o e v o t l a t r n e d co pl i t By opi o a o d r e t r d J m e 27,2011 t c tde e t i e hid m nde m a n . ni n nd r e n e e t , he our ni d he 4 moinsf re t)of u g n a dga tdtemoinf rla et ;l atida n d t o n rr j d me t n rn e h to o e v o e h r me de o c pl i ,whi h a d a c ai f r t i ton unde Til V I om a nt c dde l m or e ala i r te . Folwiga dto a ds o eya da oh rr t o s mmayj d me tmoins t e l n d iin l ic v r n n te omd f u r u g n to , h o s ond tilco me d on Fe ua y 1 ,201 Thec t f r aedt c e i o la lt a ec ra m nce br r 3 2. our biu c t he as nt ibiiy nd da a spha es Afe s ven da ofe denc ont c am sofr ced s rmi ton,r t iton, m ge s . tr e ys vi e he l i a i c i nai eala i a db e c o c nr c,heju be a i d lb rto so Fe r ay2 , 01 Th j r wa n ra h f o ta tt ty g n t eieai n n b u r 3 2 2. e u y s s uli t l una et r ac auna m ousve dit a t c twa f r d t de a ea miti lon tma ey bl o e h ni r c , nd he our s o ce o clr sra Fe u y27, 2. br ar 201 A t r ti li s he e t be n on J y 30,201 The c s i pr s ntybef et co t hid ra s c duld o gi ul 2. ae s ee l or he ur o t ef lo n mo in : 1 I C' mo infr u g n a amatro lw; 2 Ca n l' n h o lwig to s ( ) FI S to o j d me t s te f a ( ) r els mo in f ran n bf c tdtil ( )Canelsmo int q aht etil u po n sis dt to o o - i ae ra; 3 r l' to o u s h ra s b e a sue o ur Letra dAmeiaS ae ;4 Ca n l' moi nt c mp l h p o u to o d cl n s () se n rc c ls () r els to o o e t e r d cin f o l t; 5 me DRHA' moint q s t es b o n d c stc m is e t Ro e t ns ()DRHA' S to o uah h u p e a u e e u su d o b r Owe ;6 S moin t q a htetil u p e is e t Ge r Da i; n ( )DRHA' o j ci nt Can l' to o u s h ra s b o na su d o ay vs a d 7 S b e to o r els i l i n ofW .Ht i on By ne , uns f rDRHA,on isn e d wines ls. ncuso mtngt r s co el o t m nde t s itl The Partes'M otons i i 1. I C ' M ot on f Judgm entas a M at e ofLa FI S i or tr w I t i t nta ton, RH A fl d a co e c ai ag i tI C,a l ng t tI C,a n he ns a c i D ie unt r l m a ns FI legi ha FI s Ca elsszey,i la e f Ca nelsf itr t tmey c m l' tr t s ibl or r l' alle o i l omplt t st pr pa a i wo k ee he ie e r ton r r q ie u d rt Co ta t I I h sfldarn we moinf r u g n a amal ro 1w e urd n e he nr c. F C a ie e e d to o j d me t s te f a 1DRHA hasalo moved t a end isans t i udet a fr i def e ofnovaton. s o m t wer o ncl he f imatve ens i Durng t hearng,Car lr i he i nel equesed,and wasgr ed,lavet r pond t t moton t amend.Tha t ant e o es o he i o t m oton wilbet ken up a t nexts i l a t he chedul hea i ed rng. u e Rue5 ()o t Fe ea Ru e o CiiPr c d r , r ungt t mel aldt stsy nd r l 0b f he d rl ls f vl o e u e ag i ha Ca lf i o aif e t co tonspr e ntt r co r unde t pe f m a ebond. Fo t r a onss tf t he ndii ec de o e ve y r he ror nc r he e s e orh bel t cour c ude t tt moton mus bede e z ow, he t oncl s ha he i t ni d. A. Addii nalBac nund to ker Thepe f r nc bond is t Ca nelby I C i a Am e i n I tt e ofAr hie t ro ma e s ued o r l FI s n rca nsiut c tcs (W 1 'A31 Pef r nc Bo t a n me Cn n la t ep icpa, F C a tesley a t A' ) 2 ro ma e nd h t a s r el s h rn i lI I s h t t , nd r DI I a t o r Thebond c ai pr sonsdei ai whe I C' oblga i unde t U- s he wne . A ont ns ovii lne tng n FI S i tons r he bond a i e Thos pr vii ,whi h a ei ude i pa a a 3 oft bo r q r t o r rs . e o sons c r ncl d n r gr ph he nd, e uie he wne t ()noiytec nrco a dtesleyta ii c nsd rn d ca igac nr co d f ut () o: 1 tf h o ta t r n h t t h t t s o ie ig e lrn o ta tr ea l; 2 r a tmptt arangeameei wih t c r cora t stey no lt rt n ffee da afe te o r tng t he onta t nd he tr t a e ha it n ys tr rc it fs c n tc ; 3 i teme tn i t u c sf ld caeac n rco d futa d e ep o u h o ie () f h eig s ms c e su, e lr o ta tr ea l n f m a l t r i t t co r c orsrg t c or ly e m nae he nta t ' i ht o omplt t co r c no e ri t n t nt daysa tr e e he nta t a ler ha we y fe t co r c ora t sze yha r c ve notcet tt owne i c i rng de a i a he nta t nd he tr t ve e ei d i ha he r s onsde i clrng c nrco d ful; n ( ) yt eb lnc o tec n rc p iet t sl t i a c r a c wih o ta t r ea t a d 4 pa h aa e f h o ta t rc o he t ey n c o d n e t r t t r soft c tuci n c ta to t ac r t s e t d t pe f r t c t cton he e m he onsr to on r c r o ontacor elc e o r o m he onsnl i conta ti ac or ncewiht tr oft c nta twiht owne.( ro nc Bonda paa. rc n c da t he ems he o rc t he r Pe fnna e t r 3. ) Pa a a 4 oft peror a ebond dic s how t owne a t sze yar t r gr ph he f m nc s us es he r nd he lr t e o a r ngef c plton ofa t i s d wor c e plt d i t c t c i c r t W hen ra or om e i ny mfnihe k ontm a e n he onsnlton ontac . 2D uet aleged t o l echni difculi w ih t courtsel toni flng s t , I C' moton was cal fi tes t he ' ec r c ii ysem FI S i fl on 1 04 a. .on M a ch 27,201 f m i esafert 28- flng deadlne expied.G i ied 2: m r 2, our nut t he day ii i r ven t e uni cicums a hes que r t nces,t cour w ilnone hel saddr st ar ent r s i t moton,e he t l t es es he gum s aied n he i ven t hough t m oton i t he i s echni l untm el caly i y. 6 t owne ha s tsi t co tonsc ai d i pa a a 3 oft bo t sley ma he r s aifed he ndii ont ne n r gr ph he nd, he t t y r ara f t c r c or wih t c e toft owne , o pe f m a co det r nge or he onta t , t he ons n he r t ror nd mpl he consr tonc r t u ra t c eet c rc isllt o ha nt o i pe nt tuci ontac; ndetke o omplt he onta t tet hr ug ge s r nde nde conta or ;obt n bi orne it d pr al fom q ii d c rc or f pe f r a e a r ct s ai ds gotae opos s r ualfe onta t s or r o m nc nd c mpeino t wo k; ieisrg t op ro m a dc mp eet ep oe t n tnd rp y n o lt f he r wav t ih t ef r n o lt h rj c a d e e a me t o t t owne f t a o he r or he mountf rwhih t s e ym a bela e; de la lt i whol ori o c he m t y ibl or ny ibiiy n e n pa t ( ro ma c Bo da paa 4) r. Pef r n e n t r . . Thepe f r a ebond a s i or at t t ryi Contac by r f r e.Ptr ua r o m nc l o nc por es he mde l ng r t e e enc ls nt t p r ga h 1o t eb n ,ç l eCo ta tra dt eSu ey j itya dsveal b n o aa rp f h o d çth nrco n h rt ,on l n e rly i d l t m s ve ,t rher ,e ut s a a nitaor ,s e s sa a sg t t Owne f he el s hei is xec or , nd dmi sr t s ucc s or nd s ins o he r or t pero nc oft Consr c i Co r c , c i i or r td heei by r f r nc ' he f nna e he tu ton nta t whih s nc po ae r n e e e e. ' ( ro ma c Bo da p r . . Pef r n e n t aa 1) TheConta i t i t tc s c it ofasa r f r c r c a t s t of r ct n he nsan a e onsss t nda d o m onta t nd wo e s g nea c ndto s t eC- 0 Stn ad Ge ea Co iin o t eCo sr cinP o e t rpae e rl o i n :h 7 0 a d r n rl ndto s f h n tu to rj c p e rd i by t Engi er J ntCo r c Docl e sCommite f t Na i lSocit ofPr e sonal he ne s oi nta t l nt m te or he tona ey of s i Engi e s t Am e i n Counc lofEng ne rng Com pa e ,a t Am e i n Soc e y ofCi l ne r , he rca i i ei ni s nd he rca it vi Engn e s(& 7 0Ge ea Co dto ' a dteGe ea Co dto sf rCo snzto Co ta t i e r : 0 n r l n i ns); n h n rl n iin o n t cin nr cs Ci - Pu lcHo sn Pr g a p e a e b HUD (HUD Ge ea Co dto ' .W hl t eC-0 bi u i g o rms rp r d y C G n rl n i ns' i ) ie h 7 0 dool nts ii al sa est tt t r na i pr e e oft pe f m a ebond s l me pecfc ly tt ha he e mi ton oc dur s he ror nc hal s r deispr ce e go ni tnni ton f rca e, heHUD Ge r lCondii a esl nt upe ce t o dur s ver ng e nai o us t ne a tons r ie i t sr pe t n hi es c . I isc t ecam a ans I C, U- s e st r c v ru d rS cin3 ()o teHUD n t omtr li g i t FI DI I e k o e o e n e e to 2 a f h A Ge e a Co d to .Se Ame d dComtrli a ! 1 (su s a t oSe to 3 ()o t e n rl n iins e n e t ecam t 0 ç ru n t ci n 2 a f h p Gene a Condii ns Ca nel and iss e is i l ng I e ai nalFi lt a ela ef any rl to , r l t ur te , nc udi nt m to deiy, r ibl or da esr uli fom Ca nelsr f s lorf iur t c mag es tng r r l' e u a a l e o omplt t wor wihi t tm e ee he k t n he i s cfe b t eCo ta t. . . S cin3 ()o t eHUD Ge rlCo dto sp o d sa pe iid y h nr c . .' e to 2 a f h ' nea n iin rvie s f lw : olo I t Contacorr us sorf ist pr e ut t wo k,ora s pa a epa t f he r t ef e al o os c e he r ny e r bl r t r ,wih t dii enc t twili ur isc m plton wihi t tm es ci d he eof t he lg e ha l ns e t o e i t n he i pe fe i t sc ta t ora e e i t e ,o f ist c n hi on r c , ny xtnson her of r al o omplt s d wor wihi t s ee ai k t n hi tm e,heConta tng Ofi e ma by wrte notc t t Conta t ,t m i t i t rci fc r y, il n i e o he r c or er na e t erg tt p o e dwi tewo k(rsp rbep r o t ewo k t a h sb e h ih o r c e t h r o e a a l a t f h r ) h t a e n h d ly d I t se e tt ( usn Auho i )ma tk o rtewo ka d ea e . n hi v n ,he Ho ig t rt y a e ve h r n y c ompl t i,by c r torot r s ,a ma t pos e son ofa us a ee t ontac he wie nd y ake s s i nd e ny m a e il ,e pm e , nd plntont wo k st ne es a y f rco pltng t t ra s qui nt a a he r ie c s r o m e i he wor TheConta t a iss ei ss l bela ef a dn e t t k. r c or nd t ur te ha l i bl or ny mag o he g-ousngAut iy r uli fo t Contacorsr f alorfitr t c ee l i l hortl es tng rm he r t ' eus alle o omplt t wor wihi t s cfed tm e whe he orno t Conka t ' rghtt he k t n he pe ii i , t r t he cors i o pr e wih t wo ki t r nae Thi la lt i l sa y i r a e c t oce d t he r s e mi t d. s ibiiy ncude n nc e s d oss i c re b te( u igAu h rtli c mp eigtewo k. n u rd y h Ho sn t oiy n o lt h r n ( HUD Ge e a Co dto sj3 ()) n r l n iin 2 a. Beo etec s wa tidtefrtt ,FI mo e f rsl r u g n o DRHA' f r h a e s re h is i I C v d o l me mmayj d me t n S countr a m,a gui t ti wa cla fom t r c d t tDRHA f l t c e cli r ng ha t s e r r he e or ha aied o ompl wih t y t he peror nc bond' r uie e t f ti rngt s r t soblgai nst rt bond. DRHA f ma e s eq r m n s or rgge i he u ey' i to mde he o po e t emoina dfldiso moin frp rilsl t j d me t nt c t e cam p s d h to n e t wn to o a t l . u g n o he omtr li a mmay aga ns I C. i t FI I am e a lm o ni a or re e e on J r 27, 1 J n mor nd l pi on nd de nt r d anua y 201 , udgeKie de ed s r ni l C' motonf s Fl s i or ummayj r udgme ta grntdDRHA' moton f pa ta s n nd a e S i or ril ummay r j d me t Re dngt p ro ma eb n t g te wi j3 ()o t HUD Ge e a Co dto s u g n . a i he ef r nc o d o eh r t 2 a f he h n r l n iin , J udgeKie hel t ta a bi iy e ssa t whih pa t ha t rg t detr net m ehod s r d ha n m gut xit s o c ry s he i ht o e mi he t ofco pl i f t unde l ng c tu ton c r c a t z uie nt f ri ki t t m eton or he ryi onsr c i onta t nd he eq r me s o nvo ng ha rght I r ac ng t sde son,J geKie e ane asf l : i . n e hi hi cii ud s r xpl i d olows An a bi t e ssS r t c t c i a ee l pos i e' m guiy xit s e wo onsnztons r qualy sbl .' whe Se to s3a d4 o t eBo da dHUD Ge ea Co dt nsj3 ()p o ie cin n f h n n n r l n io i 2 a r vd dif r ntpr e esf c fe e oc dur or ompl tngt t ryi c tu ton con r c a ei he mde l ng onsr c i ta t nd ti g rn I C' la ii u d rteBo d.S cin3 ()alwsDRHA t tk rg e ig FI S ib lt n e h n e to 2a lo ' y o ae o ra c plt t wor a i ve nd om e e he k nd mpos la lt o I C f ( y i r a e c t es ibiiy n FI or G nc e s d oss an ic re b te Pu i Ho sn Auh rt li c mp eigtewo k. S cin4o n u r d y h bl u ig to iy n o ltn h r ' e to f c ' t Bo gve I C t pr r tvei de di ho t co plt t unfnihe he nd i s FI he e ogai n ci ng w o m e e he s d c tu ton wor a onl i onsr c i k nd y mpos st toblgai n i t Owne ha co ple e ha i to f he r s m id wi S cin3.M o e v rj t steBo di o rtdteu delig t e to h ro e,us a h n nc po ae h n ryn c t c i c r c , heHUD g ne a co tonsi om or t t Bond.Re ng onsnzton onta t t e r l ndii nc a e he adi t t doc nt t t rc eaesa n bi t a t whi h pa t ha t rgh t he wo ume s ogehe r t n m guiy s o c ry s he i t o de e mi t m ehod ofc t r ne he t omplton f t t ry ngconsr to c r c a ei or he mde li tuci n onta t nd t c tonspr c de t i he ondii e e nt o nvoki t trght ng ha i . ( c e No. 31a 9 1 )(nen l iainso te ) Do k t 1 t - 0 i tr a ctto mitd . J eKie empha i d t t u rVigi alw,t t r oft pe f r a ebond mus udg s r sze ha , nde r ni a he e ms he r o m nc t ber adt t rwih t co tu ton co r c , t ta a g tesi t i e r tto ofa e ogehe t he nsr c i nta t and ha ny mbi uii n he nt p e ai n bo m us bec t ed a i tt pa t d a tng t bo Se XL Spe i l I .Co. De . nd t onsnz gans he ry r fi he nd. e cal ns v. pt o Trn p.6 4S. 2 6 8 6 ( . . p 2 0 )(ç j i welstldlw i Vigni t tte f a s , 2 E.d 5 , 61 Va CtAp . 0 6 dlt s l-et a n r i a ha h g e t r soft bond mus ber dt t rwiht c tuci c ta tt f lyund r t nd t em he t ea ogehe t he onsr ton on r c o u l e sa he e tn o al m is rs o sbite .)(ii Ne Amsed m Ca . v. o ern hCo p.3 x e t f 1p e ' e p n i l is' ctng w i ' tr a s Co. M rte c r , 5 S. 2 7 , 7( .1 4 :; s vI d s.n . S a o r Sm. .No. : CV2 9 2 0 U. E.d 4 7 Va 9 5 Ca e n u .lc v. e b ad Co, 106 4 , 0 6 S. Dit LEXI 7 8 a *1 ( D. . t2, 0 6 (und r r i alw, n a g iisi te s. S 45 9, t 4 E. Va Oc. 2 0 ) t e Vigni a a y mbiute n h t itmrtto o abo dmu tb c n tu da an t h p ryd at gt eb n .) Ap yn te e n e eain f n s e o sr e g i s t e a t rfi h o d' . plig h s n ' prnc pl ,J i i es udgeKie c l d t the wast s r oncude ha d bound t a o doptt c tu ton f vor bl t he onsr c i a a e o DI I whihi Se ton32()oft HUD Ge rlCondii . O oc tNo.1 a 11. UA, c s ci a he nea tons' ' ke 31 t ) Ac o dngy, u g Kie g a tdDRIA' moinf rp rilsl r u g n , ligta c r i l J d e sr rn e - S to o a t l I a mmayj d me thodn h t çnt ee e th j r fn sta Ca elsrg t op o e du d rteCo ta t str n td s h v n te u y i d h t nzl' ih t r c e n e h n rc wa emiae i unde Se ton 3 oft HUD Ge r lCondii , FI i la et DRI A und rt Bond i t r c i 2 he ne a tons I C s i bl o I e he n he n u t fd ma e t b p o e a til'(d) mo n o a g s o e r v n t ra. L= ' Du i tefrttilI I mo e f r u g n a amatro lw p ru n t Rul 5 () rng h ts ra, F C v d o j d me t s te f a u s a t o e 0 a oft Fede a Rul ofCi lPr dm e.J eKie t t m o i unde a s nta he r l es vi oce udg s r ook he ton r dvieme nd p r te t ej r t d cd t c u tr li I a c r a ewi h snzng o s mmay e mitd h u y o e ie he o necam. n c o d nc t i l s n u r h i j d me t J d eKie i tu tdt jlyt ti od rt p e io i cam a an tI C, u g n , u g sr nsr ce he t ha,n r e o rval n t li g is FI r s DRHA wa r quiedt pr ,a s e r o ove mong ot t ngs t tDRHA t r naed Ca ne lsrg t her hi , ha e mi t r l' i ht o p o e dwi t ewokp ru n t j3 o t HUD Ge ea Co dto .The u yutmaey r c e t h r u s a t o 2 fhe h n rl n i ns i j r l tl i r t ne ave diti f vorofI C o t c mtr a m. e ur d r c na FI n he ot e cli Afe J tr udgeKie gr ntd ane tila ta f r t c et t t r i sr a e w ra nd r nsered he as o he mde sgned ditit src j d e I C mo e f re tyo j d me to t ec u trli Th c u t e idl C' mo in u g ,FI v d o n r f u g n n h o ne cam. e o r d ne F1 s to a a sm ia moton fl dby Cnr el, i e i wa ce rfom J nd i l r i ie n l snc t s la r udgeKie ' M a 2,2011or r s rs y de t tane ti lhad be n gr nt ona1 cli s Cons que l t c the dt tt c ewoul ha w ra e a ed l am . e nty, he our l ha he as d ne t ber tid i ise iey. ed o e re n t ntr t Dt i gt es c n tilt ej r wa a ants e wihc n iei DlHA' c t ecam l n h e o d ra,h u y s g i a k d t o sd rng k S omtr li r a ans I C.Co sse t t J d eKie ' r ln so s mmayj d me ta dt isr ci n g i t FI n itn wih u g s rs uig n u r u g n n he n tu to s gv n a t irttilt j r wa a v sdt ti o d rt p e io iscam a an t FI ie the s ra,he u y s d ie ha,n r e o rval n t li g is I C, DRH A ha t pr ve t tD RH A t r i t d Ca ne lsr g t pr e w ih t w or pur uan t d o o ha e m na e r l ' i ht o oc ed t he k s to 10 S cin 3 of h HUD Ge ea Co dto s ej r wa utmaeyt b et ra ha e to 2 t e n rl n iin .Th u y s li tl ma l o e c u a mo v r it nal li .Ho ve,h v r itfr gv nt t j r f ru ei ter n ni us ed c o 1cams we rt e edc om ie o he u y o s n h i d l e ai n s g etdt th j r h da anf t i fv ro I C. ei r to s u g se ha te u y a g i omd n a o f FI b B. D i cus i s s on I mo n f r u g n a amatro lw o t ec t e cam,FI a anag e t a t e n vig o j d me t s te f a n h omtrli I C g i r u s h t h pr vii oft pe f m a ebond go r isoblg tonsa Ca nelss ey;ha t r c d i o sons he ror nc ve n t i a i s r l' ur t t t he e or s t s t d t tDRHA f ie t s ts yt bo sr quie e t ;a t tDRHA ' f l et mdipu e ha a ld o a if he nd' e r m n s nd ha S aiur o c ompl wih t pe f r a ebond de i d I C ofisrgh t de e mi t m ehod of y t he r o m nc prve FI t i t o t r ne he t c pl tng t w o k r quied unde t Con r c . W hie I C' a gum e s a e notw iho om e i he r e r r he ta t l FI S r nt r t ut pe s svea r ua i ppea , hec ti co tai d t c l t tt m o i mus bede e l t our s nsr ne o onc ude ha he ton t nid. A st c te he our mpha ieddurngt he rng on t pa tes motons t s mear m e s sz i he a i he ri ' i , he a gu nt r ie i t isa tmo inweec n iee a drj ce b J g Kie p ir otefrt ra. as d n he n tn to r o sd rd n ee td y ud e sr ro t h is til J d eKie n to l d ne 1 l smoin frs mmayj d me theg a tdDRHA' mo in u g s r o n y e id F C' t o u r u g n , r ne o S to f rp ril l r j d me t r l t tFI wi b l b et DRHA i t a u to d ma e o a t sl y u g n, ui ha I C l e i l o a mma ng l a n he mo n f a g s p o e a tilt int e e t h j r fn st a Ca l' rg tt p o e du d rteCo ta t r v n t ra,G l he v n t e u y d h t mels ih o r c e n e h nrc g wa tr n tdu d rS cin3 o teHUD Ge ea Co dto s' ( c t .1 a 1 . s e miae n e e to 2 f h n rl n iin . Do ke No 31 t 1) ' Thec u t g e swihDRHA t a J d eKie' g a t fs mmayj d me t nfv ro o r are t h t u g s rs rn o u r u g n i a o f DRI A be m et lw o t c e.W hiet lw oft ca edoc rne i as ul ofdic e i ' I ca he a f he as l he a he s ti s t e r s r ton, ' whih doe notpr c udet cotr fom r viii pro r i , hec t sunabl t c l c s e l he tt r e stng ir ulngs t our i e o oncude 11 t ti woul bea o it t ditlb J ha t d ppr pra e o str udgeKie ' r lng on t is a ha 3 Ha ng s r s ui he s ues t nd. vi r viwe t c e 1w ct d byJ e e d he as a ie udgeKie a t a ia eConta tpr sons t co ti s r nd he pplc bl r c ovii , he ur s c n ic dta hsd cso t g a t o vn e h t i e ii n o rn DRHA' mo inf r ril u r u g n wa n t S to o pat s mmayj d me t s o a cea l e r ous Addii nal t co ti a eofno c ng cr l sa est twoul l ry rone . to ly, he ur s war ha ed icl t nc ha m d o he wiewa r ntade ru efom t tr i J t r s ra pa tr r ha ulng. udgeKie ' r i pr de t fa wor f s rs ulng ovi d he r me k or t emame i wh c DIHA' cam a an tI C wa p e e tdt t ej r o b t o te h r r n ih k S li g is FI s rs ne o h uy n oh f h pr vi oc asons a t c ti oft o ni t ti woul bei ppr pra et c nge e ous c i , nd he our s he pi on ha t d na o it o ha coure a t ssa oft pr e di . Acc r ngl whieI C' a gum e t a enotwihou s t hi t ge he oc e ngs o di y, l FI S r ns r t t p ru sv a p a,hec u t t e yismoinf r u g n a amatro lw. e s a i e p e lt o r mus d n t to o j d me t s te f a I. I Car l ' M oton f N o m f ca e Tr a ne ls i or n- ur t d i l Ca ne lha fl amotonr que tng anon- f c t dti .Ca n l a kno e s r l s ied i e si biur a e ral r e l c wl dge , howe r t tt c t sbr d dic ei t biur aet is so la lt and d gesunde ve , ha he our ha oa s r ton o f c t he sue f ibiiy ama r 3Ast courtexpl ned i ispr ousm e or he ai n t evi m andum opi on on t pari m otonsf ni he tes' i or s mmayj g n,helw o tec s do ti tsar eo prci , aedu ons dpoiyta wh n u r ud me tt a f h ae crne s ul f atce b s p oun lc h t e i an is i once ltgat and de ded,t s d bet end oft mater' Unied St t v.U . s ue s ii ed ci hat houl he he t .' t a es S. S li Re i na& M i n Co.3 9U. 1 ,1 ( 9 ) Ap iain o t ed ti v re metnc fni nia , 3 S. s6 98 1 50 . plc to f h ocrne a is de ndi o wh t rapi r i wa rnd rdb a a elt c urora oterditit u e Ast pe ng n ehe ror ul ng s e ee y n pp lae o t n h srcj dg . he Unied St esCour ofAppeal f t Fourh Cicui ha not t at t s or he t r t s ed, wheh rrlngsb o dititu ebe o bidiga Sh lw ofhecs 'u n te ui y ne srcjdg c me n n st e a t a e' po t s bsq n dsrc j e i no amatro rgi lga r e b tmor amatro u e ue t ititudg s s t te f i d e lul, u e te f pr rj diila mi srto whih c nvay wih te cru tnc s I ma ope u ca d nitain c a r t h ic msa e. t y s mei s b po rfra dsrc j dg t te te rir rlng a bi i , o tme e rpe o itit u e o ra ale ui s s ndng sometm esnot i . Hil BAS W va o t Co o.6 F.d 2 , 0n. ( hCi.1 2) Ac or ngy,h do tiei a lv. F nd te r , 96 2 87 29 3 4t r 98 . c di l te crn s d ul ofdic ein. S t v. nd , 3F.d 1 9,1 4( t Ci.1 7 .Thec r ma e r ieis t e s r to ' mih Bou s 81 2 29 30 4 h r 98 ) r ' ou t y xecs t dic ei t de r fo a t r u e sr ig i : 1 t frtd cso wa ce ryer e s ( a s r ton o pa t r m nohe j dg ' uln ft ) he is e iin s la l ron ou ; 2) n ( i e v nigc n i t e1w ha o c r d; 3 t ee de c o r ma i s sa ilydifr n ; 4 ntr e n ha ge n h a s c ure ( ) h vi n e n e nd s ub tntal fe e t ( ) o h rc a e cic msa e e s; ( )ama f s ij tc wo drs t' Me e alv. tl t e h ng d r u tnc s xit or 5 nie t nusie ul e ul. nd nh l Na ' ' Tr n p. ft Bd.2l F.d 4 , (t Ci. 00 ) a s Sa ey , 3 3 64 469 9 h r 2 0 . 12 Rue4 ( )o teFe rl lso Ci iPr c d r .Se Fe . Ci. 42b ( rc n e in e l 2 b f h dea Ru e f vl o e u e e d R. v P. () t o v ne c , To t a o dp eu ie o t e pe iea de o o z ,h c u t yo d ras p rt til fo eo o v i rj d c , r o x dt n c n mie te o r ma r e e aae ra o n r mor spaaeis s cai ,coscli , untrl ms o t r pat cams' Fort e e rt sue , l ms r s ams co ecai , r hid- ry li . ). he r s nssatd durng t he rng,hec tr m ansc i e t tbiu cai i agan wa ed ea o t e i he a i t our e i onv nc d ha f r ton s i nunt i t i t ntc s Ac or ngl Ca n l' m o i f anon- f r a e ti lwilbede e 4 n he nsa a e. c di y, r e ls ton or biu c t d ra l ni d. 11 1. Car l' M oton t Ouas Subpoenasl s t Le t rand Am erc Se es ne ls i o h s ued o s e ia al Le t ra Amerc Sc e a et ft ra wie, e pe tvey,ofM ihae Sc l s se nd ia als r he a he nd f r s c i l c l ae , Ca ne lspr i nt Alho h neihe oft m we e c le t t tf a t frtors c ti l r l' esde . t ug t r he r al d o esiy t he is e ond ra, DRHA ha is d s s s ue ubpoe c nas ompeli t i pr s nc a t t r ti l DRHA c endst t lng her e e e t he hid ra . ont ha t f m iy me be spos e si or ton r lva tt t is ofda a s snc Lese Sc es he a l m r s s nf ma i ee n o he s ue m ge , i e tr al sa t t orgi lf m iy c tu ton busne sa Am e i Scaess r sa o ofCa ne ls t red he i na a l onsr c i i s nd rca l e ve s ne r l' of i e s fc r . Fort r s sa e durng t he rng, hec t l de Ca elsm o i t q s he ea ons tt d i he a i t our wil ny m l' ton o ua h. Howeve ,be aus t wi e s s't tm onywilbelm ie t t is ofda a s t y wilbe r c e he m s e esi l i t d o he s ue m ge , he l p r te t r mani tec u to m d rn ju slcina dtela iiyp a eo til e mitd o e i n h o rr o u ig ty ee to n h ib l h s f ra. t I . V C ar l' M oton t C om pe t Pr ne l s i o l he oduc i ofD o t on cum ent and D RH A ' s S M otf t O ua h t Subpoe Duc sTe um I s t Rober J.Owe im o s Ee na e c s ued o t ns l t ne pa rofr lt d m o i , r el hasmove f t pr uci n ofdoc e s n he xt i ea e tons Cn n l d or he od to um nt lse on atm ei pr pa edby Ce i Ul ng, f r e DRHA e pl e whih waspr e it d i lne e r drc bi a o m r m oye , c oduc d durng dic ve y b DRHA .Thedoc l e sa ei n ii o t tm e i asE I w/ i so r y lm nt r de tfed n he i lne t . Lt. 4Durng t he i , Ca nel' couns e phaszed t ti wasdifcul t par et r ala i i he arng r ls el m i ha t f i t o s he et iton cl m f om t is ofdamage and t cerai e de wasr e ai r he s ue s, hat t n vi nce elvantt bot isues.A st court o h s he not durng t hea ng,t pr r e i t atemptt of erany e dencedurng t labiiy phas ed i he ri he oper em dy s o t o f vi i he i lt e t tCar lbelevest ber evant and t alow t cour t r e on isadm i i lt att ttme. ha nel i o el , o l he t o ul t ssbiiy ha i 13 a tc e sfom G.W as on t DRHA Boa d o Comm iso sr r s ns t Ca n l' t ar ta hm nt r s o r f s i ner e: e po e o r e ls mf i team e ta lga i .'DRHA op est m oto a hasmove t qua h as r t n le tons' pos he i n nd d o s ubpoenaduc s e t cl is d t Ro r J Owe , t ough whih Ca nel a s s htt obt n t e d lme s e lm s ue o be t . ns5 hr c r l lo oug o ai hes ocl nt . I isbrefi op ii n t Ca nelsmoton t c n t i n posto o r l' i o ompe ,DRHA a g st tt lte and l r ue ha he e tr a ompa ngat hme sa epr t c e unde t a t ne clen prvie a t wor pr t cc nyi tac nt r o e t d r he tor y- i t i lge nd he k oduc doc rne.Ac r ngt DRHA, helte i n i d c it ofa Aprl27, ti co di o t e tr de tfe onsss n i 2009 lte p e r d e tr r pa e a ds n b W . mt tnBm e (%yn s', sc t e f rDRHA,ot Bo r o n e t y Ht i o ng s E r e ' a oms l o ) t he a d f Comm iso r .DRHA i c t st tt lte alo Ei l d a i or a e va i s ine s ndia e ha he e tr s tncude nd nc por t d rous doc e spr pa edby W a s a Byr s r ues a dei r d t By nesasDI I ' c ms l' um nt e r s on t ne ' eq t nd lve e o r U- S ot e . A ' D RH A ha s it d a afi vi f o Byr s a W as o w hi h s a es unde pe t of s ubm te n fda t r m ne nd s n, c t t , r naly p rur t thed cl nsatc e t t lte ç r p e ae b W a s na By n s rq e t' ej y,ha t o l t ta h d o he etr t e rp r d y so t r e ' e u s, me we ' t tt y t r gi n diecl t Byr s who i l dand i or aedt m i o hi ha he E e ve r ty o ne , we nc ude nc por t he nt s c ws ol ponde e, a t tt a s di notpr e a oft docl e st t Boa d of nc ' nd ha E s on d ' W es nt ny he lm nt o he r Commi sone s' DRHA hasalo s si r . ' s ubmitd s pa a ea fda t c imi t tt Aprl27, te e r t fi vis onfr ng ha he i 2009 lte a at c nt we enotpr vi d t Robe t nsora ot rt r pa t e tr nd ta hme s r o de o r Owe ny he hid ry. Folowi t hea i on t i t tmotons DRHA s itd t Aprl27,2009l te l ng he rng he nsan i , ubm te he i e tr fom Bpne a t ac ompa ngatc nt f L c mer rvi Thelte i ac i nta r s nd he c nyi ta hme s or q a a e ew. etr s onfde il c omm t c to pr par d i a ii to ofltg ton,whi h c ai lga a c r ga di t mia i n, e e n ntcpai n ii a i c ont ns e l dvie e r ng he diput wih Ca ne l The lte r f r t a i a co pa e by,at l -a s e t r l. e tr e e s o, nd s c m nid weve tbbed pa ke of c t i or ton.Thepa ke i ude t vedoc e t dr td by W a s whih r pond t t nf ma i c t ncl s wel um n s afe s on, c es o he 5DRHA prviusy i n iid Owe sa a e pe t t s pu s ntt Rul 2 a ( )o t e o l de tfe n s n x r wi s rua o e 6()2 f he ne Feder Rul ofCi lPr dur Owenst s iid a t fis ti . However he wasnotcale t t tf al es vi oce e. e tfe t he r t ral , ld o esiy att s he econd ti ,a DRHA hassnce wihdr wn hi asat tf ng exper a del ed hi fom t ral nd i t a m es iyi t nd et m r he wines ls f t t r ti . t s it or he hid ral 1 4 c e nsr iedby Ca nel. Si oft edocl e t a ea co pa edby e bist twe e onc r a s r l x hos tm n s r c m ni xhi t ha r pr s bl pr de dtrng dic r o a ear d i Ca nel' pos es i s h a e uma y ovi d li s ove y, r r lea y n r ls s son, uc s phot a , a ,a c r ponde e wih Ca ne l ogr phs m ps nd ores nc t r l. 'he a tr y- intprvie ,on whi h DRHA r le ,ç e gni est ts I to ne cle ' i l ge c e is t co z ha ound lga advie r e l c ora dvoc y s r spublce a t ts h a ceorad ac e ve i nds nd ha uc dvi voca y de ndsu n t l wye bei c pe po he a r ng f l i f r db tecin . Upo nCo v. ie S ae , 4 U. 3 3 3 9( 9 ) Th ul n ome y h le t' ih . Untd tts 4 9 S. 8 , 8 1 81. e y ' pur eoft prviegei t t ncot a f la fa c pos he i l s o i e l ge ul nd r nk omm t c ton be wee a t ne and r mia i t n tor ys t rc int a t r by pr hei le s nd he e omot br rpublci t r ssi t obs r a oft 1 w a e oade i n e e t n he e v nce he a nd a miitaino j tc . I d n srto f usie' d. ' Be us DRHA i t pa t as e tng t a t ne c intprvie DRHA hast bu d ca e s he ry s ri he tor y- le i lge, he r en ofe tbls ng isa i a lt To do s i mus ge r ly de sa ihi t pplc biiy. o,t t ne a l monsr t t f l ng: ta e he olowi ( ) h a s re h le o tep i lg i o s u h t b c meacin ; 2 1 t e se td od r f h rvi e s r o g t o e o e l t() e t ep ro t wh m t c mmu iainwa ma e()i ame e o te h e s n o o he o n c to s d a s mb r f h ba ofaco qo hi s di t a ( i c ci wiht s r ur r s ubor nae nd b) n onne ton t hi c ommt c toni aci asal r ( )t c mmt cain r ae t a miai s tng awye; 3 he o mi to elts o fc o wh c t ea tr e wa if r d() yhscin ()wi u te a t f ih h to n y s n ome a b i le t b t t h ho prs n eo sr n es()f rtep r os o s c rn p i rl et e ()a e e c f ta g r c o h u p e f e u ig rmai ih r i n y o iin o 1w o (i lg l evc so (i)a ss ei s melg l pn o n a r i e a s r ie r ii siunc n o e a ) p o e dn s a dn t( )f r h p r o eof o tigac i o tr; nd r c e ig , n o d o t e u p s c mmit n rme r o ta ( ) h p i lg h sbe n()came a ()n t ie b t cin . 4 t e rvi e a e a li d nd b o wav d y he le t e I r Al n,1 6F.d5 2 6 0(t Ci. 9 7 ( u tn UntdS ae v. d e, 01F.d 1 7 n e l 0 3 8 , 0 4h r 1 9 ) q oig ie tts Te d r 8 2 43 , e 1 4 ( t Ci.1 8 :.Ad iin ly i i wel sa l he ta t eatr e -le t rvi g 4 2 4h r 9 6 dto al,t s le tbi d h t h to n y cin p i l e s e e e no onl t doc e sa hor d by a a t ne butas t i or ai s xt nds t y o um nt ut e n tor y, lo o nf m ton ubmitd t hi te o m b h scin ' e ly e .Upo n, 4 U. a 3 0(x lii t tteatme - l n p iie e y i l ts mp o e s ih 4 9 S. t 9 e p anng ha h to y ci t rv lg e e texi t t pr ectnotonl t gi ng ofpr essonaladvi t t t s s o ot y he vi of i ce o hose who can acton i butal t t so he gi ngofi or tont t lwy rt e bl hi t gi s mda i or da c ' I r vi nf mai o he a e o na e m o ve ot nd nf me dvie);n e 15 Ale 1 6F.da 6 (p yn Up om) Whe t ep iie ea p is i afr sc n i e ta ln, 0 3 t 01 a plig il . n h rvlg p le ,t fo d o fd nil c muni ai be we n lwye a c intc om c tons t e a r nd le omplt pr e ton fom dicos e.I r Gr nd ee ot c i r s l ur n e a J r Sub na,20 F. 51 51 520( hCi.2000 . u y poe 4 3d 6, 9- 4t r ) Appl ngt s prnci es a ha ngr vi wedt e iepa ke wihh d fom yi he e i pl , nd vi e e he ntr c t t el r pr ton,t c tc ude t tt lte fom Byr si cla l pr ece b t a tr y oduc i he our oncl s ha he e tr r ne s e ry ot td y he to ne c i ntprvie l i undi put t tD RHA w a r pr e e b Byr s a hi 1 w fr a t le i l ge. t s s ed ha s e es nt d y ne nd s a im t he tm e t pa ke ofi or a i w aspr pa e i he c t nf m ton e r d.A s s tf t a ve t l te ,whi h w a d afe e orh bo , he e t r c s r td a sgned b Byr s i ac i ntalc nd i y ne , s onfde i ommuni ai n t tco ansl ala c r ga di t c to ha nt i eg dvi e e r ng he diput wih Ca el Thelte cla l i c t bot i ishe di a body t t s e t m l. e tr e ry ndiaes h n t a ng nd hat he i or ton c ane i t l t andt a compa ng do ume si c i nta a t ti nf ma i ont i d n he eter he c nyi c nt s ontde i l nd ha t s d notbe dis mi td. houl s e nae Addiinal bas d on t a fda ts itdby DRHA, hec tas c l st tt to ly, e he fi vi ubm te t our lo onc ude ha he a tc doc nt d a td by W as o a epr t c e b t a t e cle prvie ,snc t ta hed ume s r fe s n r o e t d y he tom y- int i lge i e he a fdavi i caest tt d lme swe ewrte a Byr 'r que t f t pur eof fi t ndi t ha he ocl nt r itn t nes e s, or he pos a ssi c m s li gi ng a c t DRHA' Bo r ofComm isone s6 Se Upi 449 U. s itng ot e n vi dvie o S ad s i r . e ohn, S. a 3 4- 9 (o dn ta c mmt c to sweep oe tdb teatr e -le t rvlg sn e t 9 3 5 h l ig h t o miain r r tce y h to n y cin p iie e ic t yç r ma b Up o ne o e st c u s l o Upo na tn a s h a t edr ci nof he ç e de y j h mply e o o n e fr j h cig s uc , t h ie to we 6A snot above, s eoft document dr t by W as wer accom pa ed by exhi t . ed om he s afed son e ni bis Becaus Byr s'Apr l27,2009 lte and hi s n afi ti c e t tt pari are biswer e ne i e tr s wor fdavi ndiat ha he tcul xhi t e s ect a compied by Byr ,i a i paton ofltga i wih Ca nel,and t asss hi i pr di el ed nd l nes n ntci i ii ton t r l o it m n ovi ng l advi and anal s t cour concl t t exhi t ar alo ba r f om dicl e undert egal ce ysi, he t udes hat he bis e s r ed r s osur he wo kpr du td tie.S I r Ale 1 6F.d a 6 7- 8( oli t tt atr e sc c a d r o c ocrn ee n e ln, 0 3 t 0 60 h dng ha he to n y' hoie n arangementofempl entr ds i a i paton ofltga i cons iut d çopi on wor pr t' r oym ecor n ntci i ii ton tt e s ni k oduc ,' sncet a t ne sçs ec i and compia i oft e pariul document r l hert i he tor y' çel ton lton hes tc ar s evea s hought p oc se a t ore r gadi t sl iainn . r e s s nd he is e r ng hi i g to ) t 16 c r o aes p ro si o d rt s clelg l d c fo c t e' ;nr Ale ,1 6F.da 6 7 o p rt u e ir n r e o e t e a a vie r m oms l) l e ln 0 3 t 0 r ' (o dn ta teatr y cin p iie ewo l a tc t atmeieo a tvte p e a e b a h l ig h t h t ne - l t rvlg u d ta h o i ln f ciiis rp rd y n o e e o e,i t dititc t ncl d,on r ma t tt d um e waspr pa ed f rt mpl ye f he src our co ude e nd,ha he oc nt e r o he e o r sat e a t s wasr t i d t ai he i pe f mi he ive tga i a gi ng mpl ye ' tom y fer he e ane o d r n ror ng r n si ton nd vi a vc t t cin) Ho ve,fte ei a yb sst b le et a t era o sgve f rd at d ie o he le t. we r i h r s n a i o eiv h t h e s n i n o rfi ng t t vedoc e si ot rt n t tr pr s ntd i t a fda tpr f r d byDRHA, hec t he wel um nt s he ha ha e e e e n he fi vi ofe e t our wilconduc ahea i on s h c e nsa t pli tf sr q s. Ot r s t co tbei ve l t rng uc onc r t he a n if e ue t he wie, he ur le s t tt doc e sa t c d t Bp nes l te , hi h w e e dr fed by W a s a e prviege ha he um nt ta he o ' e tr w c r at s on, r i l d. Fi l t c ti c ta ne t c ud t tt prvie ha notbe wai d. naly, he our s onsr i d o oncl e ha he i lge s en ve W hieCa ne li oft bei t tt docl nt a is we e lke ypr de t Robe tOwe , l r l s he lef ha he lme s t s ue r i l ovi d o r ns DRHA hass ubmitd s n a fda t whi h c im t tt doc e swe enots te wor f vis c onfr ha he um nt r ubmitd f te or Owe 'r viw .I t abs nceofa basst quesi t tuhf l s oft a fda t,t ns e e n he e ny i o ton he r t u ne s he fi vis he co tmus co l t tt a t ne cle prvie ha notbee wave ur t ncude ha he tor y- int i l ge s n i d. Fort er a ons Ca el' moto t c hes e s , m ls i n o ompe t pr to ofd ume swilbe l he oduci n oc nt l de e a t c t l gr ntDRHA' m oto t q s t s ni d, nd he our wil a S i n o ua h he ubpoe d st cl is dt na uce e lm s ue o Robe tOwe ,t t e e t s r ns o he xt nt he ubpoe s na oughtt co o mpelt pr uc i ofBy ne 'Aprl27, he od ton r s i 2009 l te a t a c pa ng doc nt . el r nd he c om nyi ume s V. DRH A' M oton t Ouas t Tr a Subpoe I s d t G e v Da s S i o h he i l na s ue o ar vi DRHA hasalom o d t qua h t tils s ve o s he ra ubpoe is t Ge r Da s who hasplns na sued o a y vi, a t ta outi oft Unied St t fo Aug t1 201 t oug Augus 1 201 Thi o r vel sde he t aes r m us , 2 hr h t 2, 2. s m oton wilbe d nid asmoo . Ca elha i c t dt ti i bec i l e e t m l s ndia e ha f t omesne s a y t c l M r ce s r o al . D a s i w ile a rt d s be or A ugus 1 201 I M r D a s i notc l be or Aug t vi , t l nde vo o o o f e t , 2. f . vi s aled f e us 17 1 bo h sde wilbepe mit t us hi de ii t tm onyand/ t t si on pr dedby , t i s l r ted o e s poston esi or he e tm y ovi Da sdligtesc n j r til vi t n h e o d u y ra. r Vl DRHA' Ob e to t Ca nelsl cuso o W . . S jc in o r l' n l in f Huntng o By ne- n is i t n r so t W inessLi t t s I t a n he mende wines ls fld on Aprl1 201 Ca n llse W . d t s it ie i 9, 2, r el it d Huntng on Byr , i t nes c u s l o DRHA, sap tn il t e s I rs ns t DlHA' o jcin, r el mp a ie o ne fr a oe ta wi s . n epo e o k S be to Can le h sz s n t ti i undiput d t tByr ha fr t nd knowldger ga di a i i ntt toc ure nea ha t s s e ha nes s sha e e r ng n ncde ha c r d r t ee o Can l' wo ko tePrj c.S cfc l , r e wa prs n o tewo kst wh n h nd f r els r n h oe t pe iial Byn s s ee t n h r ie e y ads uea o eb t e t ep ris d rngwhc Vic n Sc ls Can l' p oe tma g r ip t r s ewe n h a t , u i e ih n e t ae , r els rjc na e, r f s dt mo eadl tt k fo o eo t ePrj c' e ta c s Can l e ha ie ta e u e o v l rz r m n f h oe ts nr n e . r el mp sz s h t mp c DRHA r se a r c i dpe mison t c lM r Byr sa awine sd i t s c eque td nd e eve r s i o al . ne s t s urng he e ond ti17a t ti s d lke s ha t o rt t t do s a t t r ti l ra , nd ha t houl i wie ve he ppo tmiy o o t he hid ra . Fo t era o sae du n teh a ig t ec u t l s ti DRHA' o j cint r h e s ns ttd ti g h e rn ,h o r wil usan S b e to o Ca nel' i l i ofBym eson iswine sls.Howe r Vi e Sc e wilbepe mitd t r ls ncuson t t s it ve , nc nt als l r te o t siy a t how hepe ceve t i e aci nswih By nes a t t f c t tt i e aci ns e tf s o r i d he ntr to t r , nd o he a t ha he ntr to we er cor d b c el Ra he t n calngBy ne a awine s howe r t c tbe ives r e de y ouns . t r ha li r s s t s, ve , he our le t ti wo d bem o e a o it f rt pa te t r a h s f m o si a i a t By ne ' ha t ul r ppr prae o he ri s o e c ome or f tpulton s o r s r s f be ng o t w o k st on t da i ques i n. ea ons or i n he r ie he y n to 8 1DRHA uli a el declned t cal Byr asa wines , tm t y i o l nes t s 8D urng t s i he econd ti , DRHA t t posii t isdeci on t r ove Ca nel fom t ral ook he ton hat t si o em r l r he Prjc wa bae a lati pato t i ie twihVic n S ae .Can l' p iin, owe e,i oet s sd,t e s n r, n he ncd n t n e t c ls rels osto h v r s t t diput bet hat he s e ween t pari on t da i ques i wases a ed by Byr pr ence. Ha ng he tes he y n ton calt nes' es vi hea d t pari e dence on t sisue,t c i convi r he tes' vi hi s he ourt s ncedt Byr i r gar ngt i dent hat nes' nput e di he nci can ber ved i s ecei n ome f m s tofhi t tf ng asaw ines atti . or hor m es iyi t s ral 18 TheCl r i die t d t s nd c rii c e oft sme o a um opi o and t e k s r c e o e e tfed opis hi m r nd ni n he a co pa ng or rt al c uns lofr or c m nyi de o l o e ec d. ENTER:Thi Z0 da ofJ ,201 s y une 2. Chi Unied St t DititJ ef t aes src udge 19