shelby hall-lisa garza lawsuit

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    OH[D@J HL SJGH\AF  Uaij 1

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    OH[D@J HL SJGH\AF  Uaij 3

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    OH[D@J HL SJGH\AF  Uaij 0

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    OH[D@J HL SJGH\AF  Uaij ;

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    OH[D@J HL SJGH\AF  Uaij :

    1:;).

    11.  Ufadotdll Pnjfcy Naff ds a [jxas fdgdtjk fdacdfdty `hgpaoy. Zpho

    dolhrgatdho aok cjfdjl casjk ho dolhrgatdho do Ufadotdlls— Hrdidoaf Ujtdtdho, Fdsa S.

    Iarza-Pjf`jr ds tnj ‖shfj hwojr hl chtn Pnjfcy Naff aok PNC.‗ [njrjlhrj, Pnjfcy

    Naff ds a `dtdzjo hl [jxas.

    13.  Ufadotdll Pnjfcy Naff Cjvjraij, FF@ (‖PNC‗) ds a [jxas fdgdtjk

    fdacdfdty `hgpaoy. Zpho dolhrgatdho aok cjfdjl casjk ho dolhrgatdho do Ufadotdlls—

    Hrdidoaf Ujtdtdho, Fdsa S. Iarza-Pjf`jr ds tnj ‖shfj hwojr hl chtn Pnjfcy Naff aok

    PNC.‗ [njrjlhrj, PNC ds a `dtdzjo hl [jxas.

    3. @dtdzjosndp hl Kjljokaots

    10. 

    Kjljokaots arj ohw, aok wjrj at tnj tdgj tnj Ptatj @hurt

     A`tdho was ldfjk, `dtdzjos hl Fhudsdaoa.

    1;.  Lhr kdvjrsdty murdskd`tdho purphsjs, a fdgdtjk fdacdfdty `hgpaoy ds a

    `dtdzjo hl aff statjs do wnd`n dts gjgcjrs arj `dtdzjos. Narvjy, :;3 L.0k at 15>5.

     A `hrphratdho ds a `dtdzjo hl tnj statj do wnd`n dt ds do`hrphratjk aok tnj statj do

    wnd`n dts prdo`dpaf pfa`j hl cusdojss ds fh`atjk. 3> Z.P.@. § 1003(`)(f). Lhr tnj

    @asj 0=1:-`v-50941-O Kh`ugjot 1 Ldfjk 11/3;/1: Uaij : hl 11 UaijDK :

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    OH[D@J HL SJGH\AF  Uaij <

    1:; L.3k ;: (9tn @dr.14>

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    OH[D@J HL SJGH\AF  Uaij 9

    1:; Z.P.@. § 1003(a). Ufadotdlls

    arj ohw, aok wjrj at tnj tdgj tnat tnj Ptatj @hurt A`tdho was ldfjk, `dtdzjos hl

    [jxas. Kjljokaots arj ohw, aok wjrj at tnj tdgj tnat tnj Ptatj @hurt A`tdho

    was ldfjk, `dtdzjos hl Fhudsdaoa.

    C. Aghuot do @hotrhvjrsy

    14. 

    [nj aghuot do `hotrhvjrsy do tnds a`tdho jx`jjks $9:,555.55,

    jx`fusdvj hl dotjrjst aok `hsts.

    35.  Sjghvaf ds prhpjr ho tnj casds hl aghuot do `hotrhvjrsy assjrtjk dl

    tnj `hurt ldoks, cy a prjphokjrao`j hl tnj jvdkjo`j, tnat tnj aghuot do

    `hotrhvjrsy jx`jjks $9:,555.55, jx`fusdvj hl dotjrjst aok `hsts. 3> Z.P.@. §

    1;;) (kjljokaot ‖gay rjfy ho ao jstdgatj hl phtjotdaf kagaijs lrhg

    tnj affjiatdhos do tnj `hgpfadot,‗ aok a ‖`hgpfadot tnat prjsjots a `hgcdoatdho

    hl la`ts aok tnjhrdjs hl rj`hvjry tnat gay supphrt a `fadg do jx`jss hl $9:,555

    `ao supphrt rjghvaf‗).

    31.  Dl dt ds la`daffy apparjot lrhg tnj Ujtdtdho tnat tnj aghuot do

    `hotrhvjrsy jx`jjks tnj murdskd`tdhoaf gdodgug, tnjo oh strd`t prhhl ds rjqudrjk

    lrhg tnj kjljokaot. Ijccda v. Yaf-Gart Pthrjs, Do`., 300 L.0k >>5, >>0 (:tn @dr.

    @asj 0=1:-`v-50941-O Kh`ugjot 1 Ldfjk 11/3;/1: Uaij 9 hl 11 UaijDK 9

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    OH[D@J HL SJGH\AF  Uaij >

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    OH[D@J HL SJGH\AF  Uaij 4

    1:;

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    OH[D@J HL SJGH\AF  Uaij 15

    1:;

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    OH[D@J HL SJGH\AF  Uaij 11

    1:;

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    J^NDCD[ A

    @asj 0=1:-`v-50941-O Kh`ugjot 1-1 Ldfjk 11/3;/1: Uaij 1 hl ;1 UaijDK 13

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    DOKJ^ HL KH@ZGJO[P LDFJK Uaij 1 

     YD[N KJLJOKAO[P— OH[D@J HL SJGH\AF 

    1:;

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    DOKJ^ HL KH@ZGJO[P LDFJK Uaij 3 

     YD[N KJLJOKAO[P— OH[D@J HL SJGH\AF 

    1:;

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    J^NDCD[ A-1

    @asj 0=1:-`v-50941-O Kh`ugjot 1-1 Ldfjk 11/3;/1: Uaij ; hl ;1 UaijDK 1:

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    (j.i., Mhno Pgdtn v. Aff Agjrd`ao Dosurao`j @h2 Do rj Gary Aoo Mhojs2 Do tnj Gattjr hl tnj Jstatj hl Ijhrij Ma`bsho)

    A `dvdf `asj dolhrgatdho snjjt gust cj `hgpfjtjk aok sucgdttjk wnjo ao hrdidoaf pjtdtdho hr appfd`atdho ds ldfjk th dodtdatj a ojw `dvdf, lagdfy faw, prhcatj, hr gjotafnjaftn `asj hr wnjo a phst-mukigjot pjtdtdho lhr ghkdld`atdho hr ghtdho lhr jolhr`jgjot ds ldfjk do a lagdfy faw `asj. [nj dolhrgatdho snhufk cj tnj cjst avadfacfj attnj tdgj hl ldfdoi.

    1. @hota`t dolhrgatdho lhr pjrsho `hgpfjtdoi `asj dolhrgatdho snjjt= Oagjs hl partdjs do `asj= Ujrsho hr jotdty `hgpfjtdoi snjjt ds=

     Oagj=

     XXXXXXXXXXXXXXXXXXXXXXXXXXXXX

    Akkrjss=

     XXXXXXXXXXXXXXXXXXXXXXXXXXXXX

    @dty/Ptatj/]dp=

     XXXXXXXXXXXXXXXXXXXXXXXXXXXXX

    Pdioaturj=

     XXXXXXXXXXXXXXXXXXXXXXXXXXXXX

    Jgadf=

     XXXXXXXXXXXXXXXXXXXXXXXXXXXX

    [jfjpnhoj=

     XXXXXXXXXXXXXXXXXXXXXXXXXXXX

    Lax=

     XXXXXXXXXXXXXXXXXXXXXXXXXXXX

    Ptatj Car Oh=

     XXXXXXXXXXXXXXXXXXXXXXXXXXXX

    Ufadotdll(s)/Ujtdtdhojr(s)=

     XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

     XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

    Kjljokaot(s)/Sjsphokjot(s)=

     XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

     XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

     XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

    RAtta`n akkdtdhoaf paij as oj`jssary th fdst aff partdjsW

    Atthrojy lhr Ufadotdll/Ujtdtdhojr Urh Pj  Ufadotdll/Ujtdtdhojr[dtfj D\-K Aijo`y

    Htnjr= XXXXXXXXXXXXXXXXXXXXXXXXX

    Akkdtdhoaf Uartdjs do @ndfk Pupphrt @asj=

    @usthkdaf Uarjot= XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

     Oho-@usthkdaf Uarjot= XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

    Urjsugjk Latnjr= XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

    3. Dokd`atj `asj typj, hr dkjotdly tnj ghst dgphrtaot dssuj do tnj `asj (sjfj`t hofy 1)= 

    @dvdf   Lagdfy Faw

    @hotra`t Domury hr Kagaij Sjaf Urhpjrty Garrdaij SjfatdhosndpUhst-mukigjot A`tdhos

    (oho-[dtfj D\-K)

     Kjct/@hotra`t

    @hosugjr/K[UA  Kjct/@hotra`t  Lrauk/Gdsrjprjsjotatdho  Htnjr Kjct/@hotra`t= XXXXXXXXXXXXXXXXXXXX  

     Lhrj`fhsurj

    Nhgj Jqudty ‛ Jxpjkdtjk Htnjr Lhrj`fhsurj 

    Lrao`ndsj Dosurao`j Faokfhrk/[joaot 

     Oho-@hgpjtdtdho Uartojrsndp Htnjr @hotra`t=

     XXXXXXXXXXXXXXXXXXXXXX

    Assauft/Cattjry@hostru`tdhoKjlagatdho

     Gafpra`td`j A``huotdoiFjiafGjkd`afHtnjr UrhljssdhoafFdacdfdty=

     XXXXXXXXXXXXXXXGhthr \jnd`fj A``dkjotUrjgdsjs

     Urhku`t Fdacdfdty

    Ascjsths/Pdfd`aHtnjr Urhku`t Fdacdfdty

    Fdst Urhku`t= XXXXXXXXXXXXXXXXX

    Htnjr Domury hr Kagaij= XXXXXXXXXXXXXXXXX

    Jgdojot Khgado/@hokjgoatdho Uartdtdho Qudjt [dtfj [rjspass th [ry [dtfj Htnjr Urhpjrty= XXXXXXXXXXXXXXXXXXXX

    AooufgjotKj`farj Garrdaij \hdk

     Kdvhr`j Ydtn @ndfkrjo

     Oh @ndfkrjo

    Jolhr`jgjotGhkdld`atdho ‛ @usthkyGhkdld`atdho ‛ Htnjr

    [dtfj D\-K 

    Jolhr`jgjot/Ghkdld`atdhoUatjrodtySj`dprh`afs (ZDLPA)Pupphrt Hrkjr

    Sjfatjk th @rdgdoaf

    Gattjrs Htnjr Lagdfy Faw 

    Uarjot-@ndfk Sjfatdhosndp

    Jxpuo`tdho Mukigjot Odsd 

     Oho-Kds`fhsurjPjdzurj/Lhrljdturj  

    Yrdt hl Nacjas @hrpus ‛  Urj-dokd`tgjotHtnjr= XXXXXXXXXXXXXXX

    Jolhr`j LhrjdioMukigjotNacjas @hrpus

     Oagj @naoij

    Urhtj`tdvj HrkjrSjghvaf hl Kdsacdfdtdjshl GdohrdtyHtnjr= XXXXXXXXXXXXXXXXXX

    Akhptdho/Akhptdho wdtn[jrgdoatdho@ndfk Urhtj`tdho@ndfk Pupphrt

    @usthky hr \dsdtatdhoIjstatdhoaf UarjotdoiIraokparjot A``jssUarjotaij/Uatjrodty[jrgdoatdho hl UarjotafSdintsHtnjr Uarjot-@ndfk= XXXXXXXXXXXXXXXXXXXXX

    Jgpfhygjot  Htnjr @dvdf 

    Kds`rdgdoatdho  Sjtafdatdho [jrgdoatdho Yhrbjrs— @hgpjosatdho Htnjr Jgpfhygjot= XXXXXXXXXXXXXXXXXXXXXX  

    Akgdodstratdvj AppjafAotdtrust/Zoladr@hgpjtdtdho@hkj \dhfatdhosLhrjdio MukigjotDotjffj`tuaf Urhpjrty 

    Fawyjr Kds`dpfdoj Ujrpjtuatj [jstdghoy Pj`urdtdjs/Pth`b  [hrtdhus Dotjrljrjo`j Htnjr= XXXXXXXXXXXXXXX

    [ax  Urhcatj & Gjotaf Njaftn [ax Appradsaf 

    [ax Kjfdoqujo`yHtnjr [ax 

     Urhcatj/Ydffs/Dotjstatj Akgdodstratdho

    Kjpjokjot AkgdodstratdhoDokjpjokjot AkgdodstratdhoHtnjr Jstatj Urh`jjkdois 

    Iuarkdaosndp ‛ Akuft 

    Iuarkdaosndp ‛ 

    Gdohr  Gjotaf Njaftn 

    Htnjr= XXXXXXXXXXXXXXXXXXXX

    0. Dokd`atj prh`jkurj hr rjgjky, dl appfd`acfj (gay sjfj`t ghrj tnao 1)= 

    Appjaf lrhg Guod`dpaf hr Mustd`j @hurtArcdtratdho-rjfatjk  Atta`ngjotCdff hl Sjvdjw@jrtdhrard@fass A`tdho

    Kj`farathry MukigjotIarodsngjotDotjrpfjakjrFd`josjGaokagusUhst-mukigjot

    Urjmukigjot SjgjkyUrhtj`tdvj HrkjrSj`jdvjrPjqujstratdho[jgphrary Sjstradodoi Hrkjr/Domuo`tdho[urohvjr

    ;. Dokd`atj kagaijs shuint (kh oht sjfj`t dl dt ds a lagdfy faw `asj )= 

    Fjss tnao $155,555, do`fukdoi kagaijs hl aoy bdok, pjoaftdjs, `hsts, jxpjosjs, prj-mukigjot dotjrjst, aok atthrojy ljjsFjss tnao $155,555 aok oho-ghojtary rjfdjl  Hvjr $155, 555 cut oht ghrj tnao $355,555Hvjr $355,555 cut oht ghrj tnao $1,555,555

    Hvjr $1,555,555

    Sjv 3/10

    @D\DF @APJ DOLHSGA[DHO PNJJ[ 

    @AZPJ OZGCJS ( LHS @FJSB ZPJ HOFT  )=  XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX  @HZS[ ( LHS @FJSB ZPJ HOFT  )=  XXXXXXXXXXXXXXXXXXXXXX

    P[TFJK XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXFdsa S. Iarza-Pjf`jr, jt af. v. 1

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    J^NDCD[ A-3

    @asj 0=1:-`v-50941-O Kh`ugjot 1-1 Ldfjk 11/3;/1: Uaij < hl ;1 UaijDK 19

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    Ufadotdlls— Hrdidoaf Ujtdtdho, Jgjrijo`y Ujtdtdho, Jgjrijo`y Appfd`atdho Uaij 1lhr Jx-Uartj [jgphrary Sjstradodoi Hrkjr aok [jgphrary aok UjrgaojotDomuo`tdho, Ujtdtdho lhr Kj`farathry Mukigjot aok Sjqujst lhr Kds`fhsurj

    @AZPJ OH. XXXXXXXXXXXXXXXX

    FDPA S. IAS]A-PJF@JS, § DO [NJ KDP[SD@[ @HZS[PNJFCT NAFF F.F.@., aok §PNJFCT NAFF CJ\JSAIJ, FF@, §

    §fadotdlls , §

    § v. § XXXXXX MZKD@DAF KDP[SD@[

    §1

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    Ufadotdlls— Hrdidoaf Ujtdtdho, Jgjrijo`y Ujtdtdho, Jgjrijo`y Appfd`atdho Uaij 3lhr Jx-Uartj [jgphrary Sjstradodoi Hrkjr aok [jgphrary aok UjrgaojotDomuo`tdho, Ujtdtdho lhr Kj`farathry Mukigjot aok Sjqujst lhr Kds`fhsurj

    D.Kds`hvjry @hotrhf Ufao

    1.  Ufadotdlls dotjok tnat kds`hvjry do tnds gattjr cj `hoku`tjk uokjr a Fjvjf DDD

    Kds`hvjry @hotrhf Ufao pursuaot th Sufj 145.; hl tnj [jxas Sufjs hl @dvdf Urh`jkurj, aok

    asb tnat tnds @hurt jotjr ao apprhprdatj P`njkufdoi Hrkjr, jstacfdsndoi tnj tdgjfdoj aok

    apprhprdatj `hoku`t hl kds`hvjry do tnds fawsudt.

    DD.Uartdjs

    3. 

    Ufadotdll Iarza ds ao dokdvdkuaf rjsdkdoi do tnj Ptatj hl [jxas aok gay cj

    sjrvjk wdtn kh`ugjots cy sjrvdoi njr uokjrsdiojk `huosjf hl rj`hrk.

    0.  Ufadotdll Pnjfcy Naff ds a [jxas fdgdtjk fdacdfdty `hgpaoy aok gay cj sjrvjk

     wdtn kh`ugjots cy sjrvdoi dts uokjrsdiojk `huosjf hl rj`hrk.

    ;.  Ufadotdll PNC ds a [jxas fdgdtjk fdacdfdty `hgpaoy aok gay cj sjrvjk wdtn

    kh`ugjots cy sjrvdoi dts uokjrsdiojk `huosjf hl rj`hrk.

    :.  Kjljokaot 1

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    Ufadotdlls— Hrdidoaf Ujtdtdho, Jgjrijo`y Ujtdtdho, Jgjrijo`y Appfd`atdho Uaij 0lhr Jx-Uartj [jgphrary Sjstradodoi Hrkjr aok [jgphrary aok UjrgaojotDomuo`tdho, Ujtdtdho lhr Kj`farathry Mukigjot aok Sjqujst lhr Kds`fhsurj

    Pjrvd`j hl Urh`jssPj`rjtary hl PtatjU.H. Chx 13594

     Austdo, [jxas 9>911-3594.

     [J^ 

    . @

    D\ . U

    SA@. &

     S 

    JG. @

    HKJ§

     19.5;;2

      [

    J^ . C

    ZP. H

    SIP. @

    HKJ§

     :.3:1(3)(C). [nj

    Pj`rjtary hl Ptatj `ao lhrwark prh`jss th Kjvjfhpjr th tnj attjotdho hl dts kds`fhsjk

    rjidstjrjk aijot do tnj Ptatj hl Fhudsdaoa, as lhffhws=

    Say [. Ppakalhra>13 Iravdjr Ptrjjt

    Pudtj 355Ojw Hrfjaos, Fhudsdaoa 95113

    9.  Kjljokaot N@D @hostru`tdho, FF@ (‖Urhmj`t Gaoaijr‗) ds a Fhudsdaoa

    Fdgdtjk Fdacdfdty @hgpaoy aok gay cj sjrvjk wdtn prh`jss cy sjrvdoi dts rjidstjrjk aijot,

    @[ @hrphratdho Pystjg, at dts rjidstjrjk akkrjss= 1444 Cryao Ptrjjt, Pudtj 4552 Kaffas, [jxas

    9:351.

    DDD. Murdskd`tdho & \jouj

    >.   Murdskd`tdho ds prhpjr do tnds @hurt cj`ausj tnj aghuot do `hotrhvjrsy

    jx`jjks tnj gdodgug murdskd`tdhoaf fdgdts hl tnds @hurt.

    4.   \jouj ds prhpjr do Kaffas @huoty as tnj `huoty do wnd`n aff hr a sucstaotdaf

    phrtdho hl tnj a`ts aok/hr hgdssdhos idvdoi rdsj th Ufadotdll—s `ausjs hl a`tdho h``urrjk.

     [J^ . @D\ . USA@. & S JG. § 1:.553.

    D\.La`ts

    15. 

    Pnjfcy Naff was lhrgjk ho Gar`n 1>, 351: th hpjratj a rjstauraot at 1:3:

    Jfg Ptrjjt do Kaffas, [jxas, uokjr tnj assugjk oagj ‖Pnjfcy Naff.‗ PNC ds ao alldfdatj hl

    Pnjfcy Naff tnat nhfks tnj fd`josjs oj`jssary lhr Pnjfcy Naff th sjrvj af`hnhfd` cjvjraijs th

    @asj 0=1:-`v-50941-O Kh`ugjot 1-1 Ldfjk 11/3;/1: Uaij 4 hl ;1 UaijDK 35

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    Ufadotdlls— Hrdidoaf Ujtdtdho, Jgjrijo`y Ujtdtdho, Jgjrijo`y Appfd`atdho Uaij ;lhr Jx-Uartj [jgphrary Sjstradodoi Hrkjr aok [jgphrary aok UjrgaojotDomuo`tdho, Ujtdtdho lhr Kj`farathry Mukigjot aok Sjqujst lhr Kds`fhsurj

    dts iujsts. Iarza, wnh ds tnj shfj hwojr hl chtn Pnjfcy Naff aok PNC, ds a oatdhoaffy-

    rjohwojk `njl, wnh dodtdaffy jarojk ohthrdjty tnrhuin njr appjarao`j ho Lhhk Ojtwhrb—s

    ‖Ojxt Lhhk Ojtwhrb Ptar.‗ Pnj ds afsh tnj hwojr hl Pdssy—s Phutnjro Bdt`njo, wnd`n ds a

    `rdtd`affy-a``fadgjk Kaffas jstacfdsngjot.

    11. 

    Cj`ausj hl Iarza—s rjputatdho as a supjrstar `njl aok rjstauraotjur,

    Kjvjfhpjr apprha`njk njr do 351; achut hpjodoi a ojw rjstauraot `ho`jpt ho tnj irhuok

    lfhhr hl a ojw ndin rdsj nhtjf/rjsdkjotdaf kjvjfhpgjot (tnj ‖Sjstauraot‗) tnat Kjvjfhpjr

     was cudfkdoi as part hl a rjnacdfdtatdho prhmj`t do khwothwo Kaffas. [nat cudfkdoi ds ohw

    bohwo as F[\ [hwjr aok tnj Ndftho Iarkjo Doo, aok ds fh`atjk at 1 Aprdf 351: (tnj ‖Fjasj‗). [nj Fjasj `hotjgpfatjk a

    lhrgaf hpjodoi hl tnj Sjstauraot oh fatjr tnao 1 Pjptjgcjr 351:. @hosdstjot wdtn tnj

    partdjs— jarfdjr, tjotatdvj airjjgjot, tnj Fjasj rjqudrjk tnj Faokfhrk prhvdkj a ‖wndtj chx‗

    at dts hwo `hst aok th prhvdkj $1 gdffdho th cudfk hut tnj spa`j aok a`qudrj `jrtado

    jqudpgjot lhr usj do tnj Sjstauraot.

    @asj 0=1:-`v-50941-O Kh`ugjot 1-1 Ldfjk 11/3;/1: Uaij 15 hl ;1 UaijDK 31

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    Ufadotdlls— Hrdidoaf Ujtdtdho, Jgjrijo`y Ujtdtdho, Jgjrijo`y Appfd`atdho Uaij :lhr Jx-Uartj [jgphrary Sjstradodoi Hrkjr aok [jgphrary aok UjrgaojotDomuo`tdho, Ujtdtdho lhr Kj`farathry Mukigjot aok Sjqujst lhr Kds`fhsurj

    10.  Jvjo at tnds jarfy staij, Iarza jxprjssjk `ho`jros. Ppj`dld`affy, dt was

    apparjot th Iarza tnat Kjvjfhpjr whufk cj uoacfj th `hgpfjtj tnj cudfk-hut aok lurodsndoi

    hl tnj Sjstauraot wdtndo tnj $1 gdffdho cukijt ‐ do farij part cj`ausj Kjvjfhpjr nak oht

    chtnjrjk th sj`urj cdks lhr sjvjraf gatjrdaf phrtdhos hl tnj prhmj`t do a tdgjfy gaoojr. [h

    prhtj`t njrsjfl aiadost tnjsj hcvdhus `ho`jros ‐ aok, oht fjast, cj`ausj Faokfhrk (tnrhuin

    Kjvjfhpjr aok Urhmj`t Gaoaijr), ratnjr tnao Iarza, was th `hotrhf tnj `hostru`tdho prh`jss

     ‐ Iarza dosdstjk tnat tnj Fjasj jxprjssfy hcfdij Faokfhrk th cjar aoy `hst hvjrruos, uofjss

    su`n hvjrruos wjrj `ausjk cy `naoijs th tnj Ufaos (kjldojk cjfhw) cy Pnjfcy Naff.

    1;.  Do ghrj-partd`ufar tjrgs, tnj Fjasj rjqudrjs tnat tnj ‖Faokfhrk snaff pjrlhrg

    tnj dodtdaf dgprhvjgjots th tnj Urjgdsjs do a``hrkao`j wdtn tnj pfaos aok spj`dld`atdhos

    airjjk upho cy Faokfhrk aok RPnjfcy NaffW 1, wnd`n pfaos snaff cj airjjk upho oh fatjr tnao

    05 kays lrhg tnj jxj`utdho katj hl tnj Fjasj.‗ Ho > Gay 351: tnj Kjvjfhpjr jxtjokjk tnj

    pjrdhk wdtndo wnd`n tnj partdjs snhufk airjj th tnj Ufaos cy ao akkdtdhoaf 05 kays. Ho 13

    Gay 351:, tnj partdjs ‐ afhoi wdtn a rjprjsjotatdvj hl tnj ijojraf `hotra`thr at tnj tdgj aok

    rjprjsjotatdvjs hl tnj kjsdio ldrg rjsphosdcfj lhr tnj dotjrdhr kjsdio hl tnj Sjstauraot ‐ gjt

    at tnj prjgdsjs hl tnj spa`j th cj fjasjk, aok ldoafdzjk a pfao th `hgpfjtj tnj cudfk-hut hl

    tnj Sjstauraot.

    1:.   At tnat gjjtdoi, Ptjvj Oao`j (‖Oao`j‗), tnj vd`j prjsdkjot hl dovjstgjots

    lhr Kjvjfhpjr aok tnj Kjvjfhpjr—s jxj`utdvj do `narij hl tnj prhmj`t, rjphrtjk tnat

    Kjvjfhpjr—s dodtdaf cukijt jx j̀jkjk tnj ojihtdatjk cudfk-hut cukijt hl $1 gdffdho. At tnat

    tdgj, tnj partdjs airjjk th sjvjraf nuokrjk tnhusaok khffars do `uts aok uftdgatjfy arrdvjk at

    1  (tnj ‖Ufaos‗)

    @asj 0=1:-`v-50941-O Kh`ugjot 1-1 Ldfjk 11/3;/1: Uaij 11 hl ;1 UaijDK 33

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    Ufadotdlls— Hrdidoaf Ujtdtdho, Jgjrijo`y Ujtdtdho, Jgjrijo`y Appfd`atdho Uaij <lhr Jx-Uartj [jgphrary Sjstradodoi Hrkjr aok [jgphrary aok UjrgaojotDomuo`tdho, Ujtdtdho lhr Kj`farathry Mukigjot aok Sjqujst lhr Kds`fhsurj

    ao airjjgjot, aftnhuin tnj airjjk cukijt jx`jjkjk tnj $1 gdffdho cukijt. Dgphrtaotfy, tnj

    partdjs airjjk th ghvj lhrwark wdtn tnj prhmj`t uokjr tnds rjvdsjk cukijt ‐ aok kdk sh.

    1. 

     At hr ojar tnds sagj tdgj, Kjvjfhpjr apprha`njk Iarza achut rjojihtdatdoi

    tnj Fjasj th do`rjasj tnj pjr`jotaij rjot, `dtdoi Kjvjfhpjr—s jxpj`tatdho hl ihdoi hvjr

    cukijt cy sjvjraf nuokrjk tnhusaok khffars. Iarza rjgdokjk Kjvjfhpjr tnat tnj Fjasj

    jxpfd`dtfy prhvdkjk tnat cukijt hvjrruos wjrj th cj chroj cy tnj Faokfhrk. Ghrj

    partd`ufarfy, Iarza rjgdokjk Kjvjfhpjr tnat tnj prhvdsdho(s) th tnat jllj`t nak cjjo

    jxprjssfy do`fukjk do tnj Fjasj spj`dld`affy cj`ausj Iarza nak jxprjssjk `ho`jros achut

    Kjvjfhpjr—s `hgpjtjo`j aok acdfdty th pjrlhrg wdtndo cukijt altjr tnjy kj`fdojk th fdstjo th

    njr akvd`j aok tabj akvaotaij hl njr jxpjrtdsj aok tnat hl tnj fh`af `hosuftaots snj

    @asj 0=1:-`v-50941-O Kh`ugjot 1-1 Ldfjk 11/3;/1: Uaij 13 hl ;1 UaijDK 30

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    Ufadotdlls— Hrdidoaf Ujtdtdho, Jgjrijo`y Ujtdtdho, Jgjrijo`y Appfd`atdho Uaij 9lhr Jx-Uartj [jgphrary Sjstradodoi Hrkjr aok [jgphrary aok UjrgaojotDomuo`tdho, Ujtdtdho lhr Kj`farathry Mukigjot aok Sjqujst lhr Kds`fhsurj

    rj`hggjokjk th tnjg. Zftdgatjfy, Iarza rjlusjk aoy agjokgjots th tnj Fjasj aok tnj

    prhmj`t `hotdoujk uokjr tnj partdjs— wrdttjo airjjgjot ‐ hr, at fjast, sh Iarza tnhuint.

    14.   [nrhuinhut tnj `hostru`tdho prh`jss, Iarza rjiufarfy dospj`tjk tnj prhirjss

    hl tnj prhmj`t aok ohtjk sjvjraf gatjrdaf kjvdatdhos lrhg tnj Ufaos. As tnjsj kjvdatdhos aok

    ladfurjs th `hgpfy wdtn tnj Ufaos cjiao th gaodljst, Iarza crhuint tnjg th tnj attjotdho hl

    Kjvjfhpjr aok tnj Urhmj`t Gaoaijr. Gaoy hl tnjsj kjvdatdhos wjrj `fjarfy dffustratjk do tnj

    pfaos aok spj`dld`atdhos sucgdttjk th tnj `dty, do`fukdoi gdffwhrb ho tnj snjfvdoi cjndok tnj

    gado car aok ho tnj sj`hok-lfhhr gjzzaodoj tnat kdk oht gat`n tnj krawdois do tnhsj pfaos

    aok spj`dld`atdhos, tnj hgdssdho hl a rjlrdijratjk `nar`utjrdj ljaturj, aok tnj rjpfa`jgjot hl

    airjjk-upho jqudpgjot wdtn `njapjr aftjroatdvjs, aghoi gaoy htnjrs.

    35.   Ynjo tnjsj kjvdatdhos wjrj phdotjk hut th Kjvjfhpjr, Kjvjfhpjr hltjotdgjs

    jxprjssjk lrustratdho wdtn Iarza—s dosdstjo`j tnat Kjvjfhpjr `hgpfy wdtn tnj Ufaos. Do

    gaoy `asjs Kjvjfhpjr sdgpfy rjlusjk th rj`tdly dts ladfurjs ‐ `dtdoi oh ghrj rjasho hr

    autnhrdty tnao Kjvjfhpjr—s hwo cukijtary `ho`jros ‐ kjspdtj tnj la`t tnat tnj Fjasj

    rjqudrjk tnat Kjvjfhpjr pjrlhrg dts whrb at dts hwo jxpjosj aok do a``hrkao`j wdtn tnj

    Ufaos, rjiarkfjss hl wnjtnjr su`n `hgpfdaot whrb uftdgatjfy `ausjk tnj prhmj`t th ih hvjr

    cukijt.

    31.   Ynjo Pjptjgcjr 1st  `agj aok wjot aok tnj `hostru`tdho prhmj`t was

    ohwnjrj ojar `hgpfjtj, tjosdhos cjtwjjo tnj partdjs cjiao th rja`n ao uotjoacfj njdint.

    Iarza, do rjfdao`j ho Kjvjfhpjr—s dodtdaf rjprjsjotatdhos tnat tnj prhmj`t whufk cj `hgpfjtj

    cy Pjptjgcjr 1st, do`urrjk sucstaotdaf `hsts do garbjtdoi, ndrdoi stall aok htnjr jxpjosjs ‐

    aff hl wnd`n wjrj gakj wdtn tnj uokjrstaokdoi tnat, a``hrkdoi th tnj Fjasj, tnj Sjstauraot

     whufk cj hpjo aok `hufk cjido jarodoi rjvjouj cy Pjptjgcjr 1st. As hl tnj katj hl tnj

    @asj 0=1:-`v-50941-O Kh`ugjot 1-1 Ldfjk 11/3;/1: Uaij 10 hl ;1 UaijDK 3;

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    Ufadotdlls— Hrdidoaf Ujtdtdho, Jgjrijo`y Ujtdtdho, Jgjrijo`y Appfd`atdho Uaij >lhr Jx-Uartj [jgphrary Sjstradodoi Hrkjr aok [jgphrary aok UjrgaojotDomuo`tdho, Ujtdtdho lhr Kj`farathry Mukigjot aok Sjqujst lhr Kds`fhsurj

    ldfdoi hl tnds Ujtdtdho, `hostru`tdho rjgados do`hgpfjtj aok tnj Kjvjfhpjr nas oht hctadojk a

    `jrtdld`atj hl h``upao`y2 aok tnj Sjstauraot rjgados, oj`jssardfy, uohpjojk.

    33.  Kdsairjjgjots cjtwjjo Kjvjfhpjr aok Iarza do`rjasjk do lrjqujo`y as

    Iarza `hotdoujk th kds`hvjr dostao`js hl Kjvjfhpjr—s kjvdatdho lrhg ‐ hr patjot ladfurj th

    `hgpfy wdtn ‐ tnj Ufaos. Kds`ussdhos wdtn vardhus vjokhrs aok suc-`hotra`thrs ho tnj

    prhmj`t rjvjafjk tnat Kjvjfhpjr nak uodfatjraffy gakj `naoij hrkjrs lhr jqudpgjot,

    lurodturj aok `hostru`tdho ljaturjs, rjpfa`doi dtjgs wdtn `njapjr aftjroatdvjs wdtnhut

    Iarza—s `hosjot, wnd`n ds rjqudrjk uokjr tnj Fjasj. Cut, as cjlhrj, Iarza—s `hgpfadots ljff

    ho kjal jars2 aok Kjvjfhpjr cfdtnjfy `hotdoujk th rjlusj th pjrlhrg dts whrb do a``hrkao`j

     wdtn tnj Ufaos, jvjo altjr kjvdatdhos lrhg tnj Ufaos wjrj crhuint th tnjdr attjotdho cy

    Iarza.

    30.  Do H`thcjr 351:, altjr Iarza gakj spj`dld` `hgpfadots achut kjvdatdhos

    lrhg tnj Ufaos aok sdiodld`aot aok `hstfy kjfays do `hgpfjtdoi tnj prhmj`t, Kjvjfhpjr

    dokd`atjk tnat dt waotjk th tjrgdoatj tnj fjasj cj`ausj dt kdk oht apprj`datj Iarza—s

    `hotdouhus `hgpfadots achut tnj quafdty hl tnj prhmj`t Kjvjfhpjr was kjfdvjrdoi aok njr

    rjlusaf th a``jpt tnjdr jx`usjs lhr oho`hgpfdao`j wdtn tnj Ufaos. Kjvjfhpjr—s wdsn th cj

    snjk hl tnj Fjasj hcfdiatdhos ‐ tnhuin uokjrstaokacfj, idvjo Kjvjfhpjr—s gaodljst ladfurj th

    `hgpfy wdtn dts tjrgs ‐ nas oh casds do tnj `hotra`t dtsjfl hr do faw. Pnjfcy Naff nas

    `hgpfdjk wdtn tnj Fjasj, aok pjrlhrgjk dts hcfdiatdhos tnjrjuokjr at jvjry stjp hl tnj way.

    Pdgpfy put, Pnjfcy Naff nas oht crja`njk tnj Fjasj do aoy way.

    3;. 

    Kjvjfhpjr attjgptjk th doapprhprdatjfy tabj akvaotaij hl dts tnrjat th

    tjrgdoatj tnj Fjasj cy sfaokjrdoi Iarza aok dosdstdoi tnat snj a``jpt ao agjokgjot th tnj

    @asj 0=1:-`v-50941-O Kh`ugjot 1-1 Ldfjk 11/3;/1: Uaij 1; hl ;1 UaijDK 3:

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    Ufadotdlls— Hrdidoaf Ujtdtdho, Jgjrijo`y Ujtdtdho, Jgjrijo`y Appfd`atdho Uaij 4lhr Jx-Uartj [jgphrary Sjstradodoi Hrkjr aok [jgphrary aok UjrgaojotDomuo`tdho, Ujtdtdho lhr Kj`farathry Mukigjot aok Sjqujst lhr Kds`fhsurj

    Fjasj affhwdoi tnjg th tjrgdoatj tnj Fjasj at aoy tdgj lhr aoy rjasho, a prhphsaf Iarza

     vjnjgjotfy rjmj`tjk.

    3:.  Do a lurtnjr attjgpt th fjvjraij dts kjsdrj th lhr`j Iarza th ghkdly tnj Fjasj,

    Kjvjfhpjr ndrjk `huosjf aok iavj ohtd`j ho 34 H`thcjr 351: th Pnjfcy Naff aok Iarza tnat

    dt was tjrgdoatdoi tnj Fjasj ho tnj irhuoks tnat tnj Ufaos wjrj oht ldoafdzjk. Hl `hursj,

    tnds kjgaok diohrjs tnj rjafdty tnat Kjvjfhpjr aok Faokfhrk kdk, do la`t, airjj th Ufaos.

     Ynat ds ghrj, jvjo dl Faokfhrk aok Pnjfcy Naff nak ladfjk th rja`n ao airjjgjot as th tnj

    Ufaos, Faokfhrk wadvjk aoy rdints th tjrgdoatj tnj Fjasj lhr ladfurj th airjj ho tnj Ufaos cy

    `hotdoudoi tnj prhmj`t wdtn Pnjfcy Naff aok Iarza th ojar-`hgpfjtdho. [nj ohtd`j th

    tjrgdoatj ds ohtndoi ghrj tnao tndofy-vjdfjk rjtafdatdho aiadost Iarza aok Pnjfcy Naff lhr

    navdoi tnj tjgjrdty th dosdst upho tnj spa`j ‐ aok tnj cariado ‐ lhr wnd`n tnjy `hotra`tjk do

    tnj Fjasj.

     \.@ausjs hl A`tdho

    3.   [nj purphsj hl a tjgphrary rjstradodoi hrkjr ds th prjsjrvj tnj status quh hl

    @asj 0=1:-`v-50941-O Kh`ugjot 1-1 Ldfjk 11/3;/1: Uaij 1: hl ;1 UaijDK 3

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    Ufadotdlls— Hrdidoaf Ujtdtdho, Jgjrijo`y Ujtdtdho, Jgjrijo`y Appfd`atdho Uaij 15lhr Jx-Uartj [jgphrary Sjstradodoi Hrkjr aok [jgphrary aok UjrgaojotDomuo`tdho, Ujtdtdho lhr Kj`farathry Mukigjot aok Sjqujst lhr Kds`fhsurj

    tnj sucmj`t gattjr hl pjokdoi fdtdiatdho uotdf a tjgphrary domuo`tdho njardoi `ao cj njfk.

    Cutoaru v. Lhrk Ghthr @h., >; P.Y.0k 14>, 35; ([jx. 3553)2 @aooao v. Irjjo Habs Apts., Ftk.,

    9:> P.Y.3k 9:0, 9:: ([jx. 14>>). [nj party sjjbdoi a tjgphrary rjstradodoi hrkjr gust

    snhw tnat dt nas a prhcacfj rdint th rj`hvjry ho tnj rjfdjl shuint aok tnat dt wdff sulljr a

    prhcacfj domury acsjot tnj rjqujstjk domuo`tdvj rjfdjl. Cutoaru , >; P.Y.0k at 35;. Ao domury

    ds prhcacfj dl tnj narg ds dggdojot, tnj domury whufk cj drrjparacfj, aok tnj appfd`aot nas oh

    htnjr akjquatj rjgjky. Njokjrsho v. BS[P, Do`., >33 P.Y.3k 9

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    Ufadotdlls— Hrdidoaf Ujtdtdho, Jgjrijo`y Ujtdtdho, Jgjrijo`y Appfd`atdho Uaij 11lhr Jx-Uartj [jgphrary Sjstradodoi Hrkjr aok [jgphrary aok UjrgaojotDomuo`tdho, Ujtdtdho lhr Kj`farathry Mukigjot aok Sjqujst lhr Kds`fhsurj

    Jgjrijo`y Ujtdtdho lhr Jx-Uartj [jgphrary Sjstradodoi Hrkjr ‐ tnhuin, cj`ausj tnj rdsb

    hl aoy narg th Kjljokaots ds pra`td`affy oho-jxdstjot, Ufadotdlls sucgdt tnat aghuot hl tnj

    chok rjqudrjk, dl aoy, snhufk cj kj gdodgus .

    01. 

    Lhr tnj rjashos sjt lhrtn njrjdo, dt ds dgpjratdvj tnat tnds @hurt tjgphrardfy

    rjstrado Kjljokaots (hr aoyhoj a`tdoi ho tnjdr cjnafl hr at tnjdr kdrj`tdho) lrhg kjoydoi

    Ufadotdlls a``jss th aok phssjssdho hl tnj spa`j kjs`rdcjk do tnj Fjasj. Ho`j a tjgphrary

    rjstradodoi hrkjr ds do pfa`j, Ufadotdlls asb tnds @hurt ‐ upho tnj snhwdoi rjqudrjk uokjr tnj

     [jxas Sufjs hl @dvdf Urh`jkurj ‐ th `hovjrt tnat tjgphrary rjstradodoi hrkjr th a tjgphrary

    domuo`tdho tnat wdff gadotado tnj status quh  tnrhuin tnj trdaf hl tnds fawsudt. Lhffhwdoi trdaf,

    Ufadotdlls lurtnjr asb tnat tnds tjgphrary domuo`tdho cj `hovjrtjk th a pjrgaojot domuo`tdho

    tnat wdff jomhdo aoy lurtnjr su`n uofawluf cjnavdhr cy Kjljokaots tnrhuin tnj tjrg hl tnj

    Fjasj.

    C. Ujtdtdho lhr Kj`farathry Mukigjot.

    03.  Ufadotdlls sjjb a kj`faratdho kjtjrgdoatdvj hl tnj mustd`dacfj `hotrhvjrsdjs

    kjs`rdcjk njrjdo. Ppj`dld`affy, Ufadotdlls sjjb a kj`faratdho tnat tnj Faokfhrk aok Pnjfcy Naff

    kdk airjj th Ufaos, tnat Pnjfcy Naff nas `hgpfdjk wdtn tnj Fjasj, aok tnat Kjljokaots navj

    oh rdint th uodfatjraf tjrgdoatdho hl tnj Fjasj.

    @. Crja`n hl @hotra`t.

    00.   A vafdk, jolhr`jacfj airjjgjot ‐ spj`dld`affy, tnj Fjasj ‐ jxdsts cjtwjjo

    Ufadotdll Pnjfcy Naff aok Kjljokaot Faokfhrk. Ufadotdll Pnjfcy Naff nas pjrlhrgjk dts

    hcfdiatdhos uokjr tnj Fjasj. Kjljokaot Faokfhrk ‐ a`tdoi cy aok tnrhuin Kjvjfhpjr aok

    Urhmj`t Gaoaijr, nas crja`njk tnj airjjgjot cy vdrtuj hl patjot gds`hoku`t, as kjs`rdcjk

    @asj 0=1:-`v-50941-O Kh`ugjot 1-1 Ldfjk 11/3;/1: Uaij 19 hl ;1 UaijDK 3>

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    Ufadotdlls— Hrdidoaf Ujtdtdho, Jgjrijo`y Ujtdtdho, Jgjrijo`y Appfd`atdho Uaij 13lhr Jx-Uartj [jgphrary Sjstradodoi Hrkjr aok [jgphrary aok UjrgaojotDomuo`tdho, Ujtdtdho lhr Kj`farathry Mukigjot aok Sjqujst lhr Kds`fhsurj

    njrjdo. Kjljokaots— crja`n hl tnj Fjasj nas `ausjk Ufadotdlls th sulljr ‐ aok th `hotdouj th

    sulljr ‐ domury aok kagaijs, lhr wnd`n Ufadotdlls ohw sjjb rj`hgpjosj.

    K. Lrauk.

    0;. 

    Kjljokaots gakj gatjrdaf rjprjsjotatdhos th Ufadotdlls, wnd`n wjrj lafsj.

     Ynat ds ghrj, at tnj tdgj tnjsj rjprjsjotatdhos wjrj gakj th Ufadotdlls, Kjljokaot

    Kjvjfhpjr jdtnjr (d) bojw tnj rjprjsjotatdhos wjrj lafsj hr (dd) gakj tnj rjprjsjotatdhos

    rj`bfjssfy, as a phsdtdvj assjrtdho, wdtnhut bohwfjkij hl tnjdr trutnlufojss. Ufadotdlls whufk

    snhw tnat Kjljokaots gakj su`n rjprjsjotatdhos wdtn tnj dotjot tnat Ufadotdlls a`t upho

    tnjg. As Kjljokaots dotjokjk, Ufadotdlls rjfdjk upho tnjsj lafsj rjprjsjotatdhos aok, as a

    rjsuft, navj sulljrjk ‐ aok `hotdouj th sulljr ‐ domury aok kagaijs, lhr wnd`n tnjy ohw sjjb

    rj`hgpjosj.

    J. @hospdra`y.

    0:.  Ufadotdlls whufk snhw tnj @hurt tnat Kjljokaots ‐ hr shgj `hgcdoatdho hl

    Kjljokaots ‐ wjrj ja`n gjgcjrs hl a `hgcdoatdho hl twh hr ghrj partdjs. [nj hcmj`t hl

    tnds `hgcdoatdho was th a``hgpfdsn hoj hr ghrj uofawluf purphsjs (do`fukdoi, cut oht

    oj`jssardfy fdgdtjk th, Kjljokaots— jllhrts th jx`fukj Ufadotdlls lrhg tnj spa`j th wnd`n

    Ufadotdlls arj jotdtfjk uokjr tnj Fjasj aok/hr Kjljokaots— attjgpts th `hjr`j Ufadotdlls doth

    a`qudjs`doi do Kjljokaots— crja`njs hl tnj Fjasj) hr, do tnj aftjroatdvj, th a``hgpfdsn a

    fawluf purphsj cy uofawluf gjaos.

    0 hl ;1 UaijDK 34

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    Ufadotdlls— Hrdidoaf Ujtdtdho, Jgjrijo`y Ujtdtdho, Jgjrijo`y Appfd`atdho Uaij 10lhr Jx-Uartj [jgphrary Sjstradodoi Hrkjr aok [jgphrary aok UjrgaojotDomuo`tdho, Ujtdtdho lhr Kj`farathry Mukigjot aok Sjqujst lhr Kds`fhsurj

    a`tdho. As a kdrj`t aok prhxdgatj rjsuft hl tnj wrhoiluf a`t(s), Ufadotdlls navj sulljrjk ‐ aok

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    Ufadotdlls— Hrdidoaf Ujtdtdho, Jgjrijo`y Ujtdtdho, Jgjrijo`y Appfd`atdho Uaij 1;lhr Jx-Uartj [jgphrary Sjstradodoi Hrkjr aok [jgphrary aok UjrgaojotDomuo`tdho, Ujtdtdho lhr Kj`farathry Mukigjot aok Sjqujst lhr Kds`fhsurj

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    Ufadotdlls— Hrdidoaf Ujtdtdho, Jgjrijo`y Ujtdtdho, Jgjrijo`y Appfd`atdho Uaij 1:lhr Jx-Uartj [jgphrary Sjstradodoi Hrkjr aok [jgphrary aok UjrgaojotDomuo`tdho, Ujtdtdho lhr Kj`farathry Mukigjot aok Sjqujst lhr Kds`fhsurj

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