2011-02-01 SWENSSON|POWELL - Proposed Findings of Fact and Conclusions of Law
Transcript of 2011-02-01 SWENSSON|POWELL - Proposed Findings of Fact and Conclusions of Law
8/3/2019 2011-02-01 SWENSSON|POWELL - Proposed Findings of Fact and Conclusions of Law
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KEELBC KE RVIVC IFJLHLRV_IVLUC OCI_LHNR
RVIVC KE NCK_NLI
BI_A R^CHRRKH!
Tai lh v l e e
u ( FKBLi)V HK ( 7 KRIO*RCBRVaS.C*BC*
9?95?90*54*JIALOL
OI_IBM KiIJI !
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KEELBC KE RVIVC IFJLHLRV_IVLUC OCI_LHNR
RVIVC KE NCK_NLI
LvCULH _LB@I_F TK^CAA !
Tai lh v l e e
u ( FKBLi)V HK ( 7 KRIO*RCBRVIVC*BC*
9?950?2 * 54*JIALOL
OI_IBM KRIMI ! '
Fcechfihv '
TAILHVLEER. T_KTKRCF ELHFLHNR KE EIBV
IHF BKHBASRLYHR KE AIH
Tai lh v l e e Bira R~chkh ihf Mculh _lb`irf Tk~caa cib` e l acf
~lv` v`c Nckrnli Rcbrcvir| ke Rvivc i b`iaachnc vk v`c
ysi a l e l bi v lkh ke Fcechfihv Oiribm Koiji vk ittcir kh v` c ukvlhn
oia ak v lh Nckrnli i i bihflfivc ekr v`c Trclfchb| ke v`c Shlvcf
Rvi vc ( Tai lh v l e e . b`i a achnc r bkhvchf v ` i v Fcechfihv Koiji fkc
hkv jccv v`c /hivsri a okrh Blv lwch / rcyslrcjchv ke Irv lb ac L L !
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Rcbv lkh L ! Baisc 3 k e v` c Shlvcf Rvi vc Bkh v l v s v l kh rcnirf lhn
c a l n l o l a l v | ek r v` c trc lfchb|
Tsrsihv vk Nckrnli ai~ ! v` c Kee lbc k e v`c Rcb rc vi r| k e
Rv i v c r c e c r r c f T a i l h v l e e . b`i a achnc vk v ` l Bksrv ek r `cir lhn (
Tsrsihv vk jkvlkh ke okv` T a i l h v l e e ! v` c bic ke T a i l h v l e e
R~chkh ihf Tk~caa ~crc bkhk a lfi vcf ek r `cir lhn ihf fcbl lkh (
Tsrsihv vk trktcr hk v l bc vk i a a ti r v l c ! v` c Bksrv
bkhfsbvcf i `cir lhn kh Gihsir| ?5 ! ?49? ( T a i l h v l e e ~crc t r c c h v
i v vrlia ihf sojlv vcf lh vk v` c rcbkrf ! v`rksn` bkshc a ! culfchbc
ihf v c v ljkh| tcr vi lh lhn vk v `c l sc `crc lh ( Fcechfihv Koiji
ihf ` l i v vk rhc| ! `k~cucr ! f lf hkv ittcir ek r vrlia ihf ei l a cf vk
sojlv ih| culfchbc k r vc v ljkh| ~`ivkcucr ( Tsrsihv vk v` c
jkvlkh k e bkshc a ek r T a i l h v l e e ! v` c rcbkrf ~i r b akcf i v v`c
bkhbas lkh ke vrlia (
V`c Bksrv hk~ jimc v` c ek a ak~lhn Elhflhn ke Eibv ihf
Bkhbas lkh k e Ai~ lh v `c c j i v v c r 7
ELHFLHNR KE EIBV
9 ( T a i l h v l e e Bir a R~chkh l i h i v s r i a tcrkh r c lf lhn l h
Bai|vkh Bkshv| ! Nckrnli ( @c l i r c n l v c r c f uk vc r lh v`c Rv i v c
ke Nckrnli ! ihf `c l ih c a c b v k r c a l n l o a c vk ukvc ek r bihflfi vc
ek r v` c Trclfchb| ke v` c Shl vcf Rv i v c ! lhb asflhn trc l fc h v l i a
bihflfi vc Oiribm Koiji ! v` c Fcechfihv `c rc lh
?( Tsr sihv vk K( B (N(I( ® ?9 * ? *3 (o, ! T a i l h v l e e R~chkh
v ljca| e l a cf ~lv` v` c Nckrnli Rcbrc vi r| ke Rv i v c i ~rl v v ch
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b`ia achnc vk v`c ysi a l e l bi v lkh ke Fcechfihv Koiji vk ccm ihf
`kaf v`c Kee lbc ke v`c Trc lfchb| ke v`c Shlvcf Rvi vc (
T a i l h v l e e R~chkh bkhvchf v ` i v Fcechfihv Koiji fkc hkv jccv
v`c /hi vs ri a okrh Bl v l wch/ c a l n lo l a l v | rcyslrcjchv k e Irv l b a c L L !
Rcbv lkh L ! Baisc R k e v`c Shlvcf Rvi vc Bkh v l vs v lkh (
2( T a i l h v l e e Mculh _lb`irf Tk~caa l i hi vs ri a tcrkh
rc lf lhn lh N~lhhcvv Bkshv| ! Nckrnli ( @c l i rcn l v c rcf ukvc r
lh v`c Rvi vc ke Nckrnli ! ihf `c l ih c a c b v k r c a l n l o a c vk ukvc
ek r bihf lfi vc ek r v`c Trc lfchb| ke v`c Shlvcf R vi v c ! lhbasflhn
t rc l f c h v l i a bihflfivc Oiribm Koiji! v`c Fcechfihv `crc lh (
6 ( Tsrsihv vk K( B( N( I( ® ?9*? * 3}o, ! T a i l h v l e e Tk~caa
v ljca| e l a c f ~lv` v` c Nckrnli Rcbrc vi r| ke Rvi vc i ~rl v v ch
b`ia achnc vk v`c y s i a l e l b i v l k h ke Fcechfihv Koiji vk ccm ihf
`kaf v`c Kee lbc ke v`c Trc lfchb| k e v`c Shlvcf R vi v c (
T a i l h v l e e Tk~caa bkhv chf v ` i v Fcechfihv Koiji fkc hkv jccv v`c
/hi vs ri a okrh Bl v l wch / c a l n l o l a l v| rcyslrcjchv ke Irv l b a c L L !
Rcbv lkh L ! Baisc 3 ke v`c Shlvcf Rvi vc Bkh v l vs v lkh (
R ( Fcechfihv Oiribm @sclh Koiji L L (`crc lhie vc r /Oiribm
Koijia l
, ! kh kr ocekrc Kbvkocr 29! ?499 ! sojlv vcf i a c v v c r vk v`c
Cpcbsv luc Bkjjlvvcc k e v`c Fcjkbriv lb Tir v| ke Nckrnli ccmlhn vk
oc a l v cf kh v` c Nckrnli Fcjkbrivlb T r c lf ch v l i a Trcecrchbc
Trljir| Oia ak v Bkhcyschva| ! kh Hkucjocr 9 ! ?499 ! Nckrnli
Fcjkbrivlb Tirv| B`ilrjih Jlmc Ocra kh sojlv vcf ! tsrsihv vk
K(B (N(I ( ® ?9 * ? * 9<2 ! v`c hijc k e Fcechfihv Koiji vk v`c Nckrnli
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Rcbrcvir| ke Rvi vc . r Keelbc i i bihflfivc vk oc a l r v cf kh v`c
Nckrnli Fcjkbrivlb Trc lfchv li a Trcecrchbc Trljir| Oia akv (
5( Fcechfihv Oiribm Koiji ~i okrh kh Isnsv 6! 9<59(
Fcechfihv . r hivsria ihf acnia jkv`cr ~ir Rvihac| Ihh F( K`iji !
ihf Fcechfihv . hivsri a ihf acnia ei v`cr ~ir Oiribm @sclh
Koiji (
> ( Fcechfihv . r iekrci lf ei v`cr ! Oiribm @sclh Koiji ! ~i
okrh lh Mch|i ihf ~ir i sogcbv ke Nrciv Orl vi lh ( Jkrckucr !
Fcechfihv . r iekrcilf eiv`cr ! Oiribm @sclh Koiji ! ~ir hkv i
b l v l wch ke v`c Shlvcf Rvi vc i ke v`c fivc ke olr v` ke Fcechfihv
K`iji lh 9<59 kr i v ih| kv`cr vljc ~`ivkcucr(
0 ( Fctlvc oclhn v ljca| crucf ~lv` i Hkvlbc vk Trkfsbc o|
Tai lh v l e e . bkshca rcyslr lhn Fcechfihv vk tcrkhia a| ittcir ekr
v r l i a ihf vk orlhn ~lv` `lj bcr vi lh fkbsjchv ek r sc i culfchbc
o| Tai lh v l e e i v v r l i a ! Fcechfihv Koiji ei l acf vk ittcir ek r v`c
v r l i a ke v`cc jivvcr kh Gihsir| ?5 ! ?49? ( Almc~lc!
Fcechfihv . r iv vkrhc| iak ei l acf vk ittcir ekr v r l i a ( Hk
culfchbc kr vcv ljkh| ~i lhvrkfsbcf lhvk v`c rcbkrf o| kr kh
oc`ia e k e Fcechfihv Koiji i v v r l i a ( V`c Bksrv bakcf v`c rcbkrf
i v v`c bkhbaslkh ke v`c Gihsir| ?5 ! ?49? v r l i a (
<( V`c ei l asrc ke Fcechfihv Koiji ihf fcechc bkshca vk
ittcir ekr v r l i a kh Gihsir| ?5 ! ?49? ~ir mhk~lhn ihf lhvchv lkhia !
i fcjkhvrivcf o| Tai lh v l e e . Cp`lol v 9? ! i Gihsir| ?3 ! ?49?
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a c v v c r ~rl v v ch o| fcechc bkshc a vk Nckrnli Rcbrc vi r| k e Rvi vc
Orlih Mcjt(
BKHBASRLKHR KE AI^
9 Fcechfihv Oiribm Koiji! `iulhn l h l v l i v c f v` c sojllkh
k e ` l hijc i i bihflfivc vk oc a l v cf kh v` c Nckrnli Fcjkbrivlb
Trc lfch v li a Trcecrchbc Trljir| Oia ak v ! l so gcb v vk v` c
g s r l f l b v l kh ke v` c Nckrnli Rcbrc vi r| ke Rvi vc ihf v ` l Bksr v lh
v` c iokuc * bit v lkhcf trkbccflhn ek r v` c tsrtkc ke fcvcrjlhlhn
Fcechfihv . ysi a l e l bi v lkh vk ccm ihf `kaf v` c tsoa l b kee l bc ek r
~`lb` `c l ke ec r lhn ( KB ( NI ® ?9*?*3
? ( Tsrsihv vk KBNI ( ® ?9 * ? * 3(i, ! /]czucr| bihflfivc
ek r e cfcri a ((( kee l bc ~` k l b c r v l e l c f o| v` c v i v c cpc bs v lu c
bkjjlvvcc ke i t k a l v l b i a tir v| kr ~`k e l a c i hkv l bc ke bihflfib|
` i a a jccv v` c bkh v l vs v lkhi a ihf v i vs vk r| ysi a l e l bi v lkh ek r
`kaflhn v` c k e e l b c oclhn ksn`v ( s
2 ( I r v l b a c L L ! Rcbv lkh L ! Baisc 3 k e v` c Shlvcf Rvi vc
Bkh v l vs v lkh ! bkhbcrhlhn /]cZ a l n l o l a l v | ek r kee l bc ke Trc lfch v ! /
trkulfc l h t c r v l h ch v t i r v v ` i v /]hzk Tcrkh cp b ct v i h i vs r i a
okrh Bl v l wch ((( ` i a a oc c a l n l o a c vk v`c Kee lbc k e Trc lfch v (((( /
6 V`c osrfch k e trkke r c v c h v l r c a| stkh Fcechfihv Koiji
/ vk ie e l rjiv luc a| c v i o a l ` ` l c a l n lo l a l v | ek r k e e l b c ( /
@i|hc u ^caa ! ?> 2 Ni ( 945 ! 940*94< ! 320 R ( C ( ?f 624 ! 622
(?444, ( Ta i l h v l e e irc hkv rcys l rcf / vk fltrkuc ih|v` lhn
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*rcnirflhn (Fcechfihv Koiji . Z c a l n l o l a l v | vk rsh ek r ke e l b c (((( /
Lf (
3 ( Ocbisc Fcechfihv Koiji! i ~caa i `lr i v vkrhc| !
ei l a cf v k t rc ch v lh vk v`c rcbkrf i v v r l i a ih| culfchbc k r
vc v ljkh| ~`ivkcucr bkhbcrhlhn Fcechfihv . r c a l n l o l a l v | ek r
kee l bc ! v`c Bks r v e lhf v `i v Fcechfihv `i e i l a cf v k bi r r| v` c
osrfch ke trkke lh i e e l rjiv luc a| c vio a l ` lhn ` l c a l n lo l a l v | ek r
kee l bc ! ihf T a i l h v l e e . b`ia achnc `crclh `ksaf oc s vi lhcf kh
v `i v o i l (
5 ( Esr v`cr ! lhijsb` i KRI@ _sac 595*9*? * ( 24 (/Fc ei s a v (
Ijchfcf/, trkulfc l h t c r v l h ch v t i r v v ` i v /]i, fc eis a v krfcr ji|
oc ch vcrcf ini lh v i ti r v| v `i v e i l a vk t i r v l b l t i v c lh ih| vinc
k e i trkbccflhn ! / ihf lh ulc~ k e v`c fc a locri vc e i l a s r c k e
Fcechfihv Koiji ihf fcechc bkshca vk ittcir ek r v r l i a kh
Gihsir| ?5 ! ?49? ! v`c Bksr v e lhf Fcechfihv lh fc eis a v kh v` c
l sc ke Fcechfihv . r ysi a l e l bi v lkh ihf c a l n lo l a l v | ek r kee l bc
tsrsih v vk v`c /hi vs ri a okrh Blv lwch/ rcyslrcjchv k e Irv l b a c L L !
Rcbv lkh L ! Baisc 3 k e v` c Shlvcf Rvi vc Bkh v l vs v lkh (
Bkhcyschv a| ! v` c Bksr v e lhf v `i v Ta i l h v l e e . b`i a a chnc `crclh
`ksaf oc s vi lhcf kh v` c iff l v lkhi a ! ctiri vc ! ihf lhfctchfchv
oi l k e Fcechfihv . r fceis a v (
> ( Hkv~lv`vihflhn v`c ekrcnklhn oic ek r e lhflhn v`i v
Tai lh v l e e . b`ia achnc `crclh `ksaf oc s vi lhcf ! v` c Bksr v
e lhf v `i v Ta i l h v l e e R~chkh ihf Tk~caa ! v`rksn` bkshca ! f lf
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lhvrkfsbc lh vk v`c rcbkrf culfch b c ihf vcv ljkh| tcrvilhlhn vk
v`c jcrl v ke v`c l sc ke Fcechfihv Koiji. c a ln lo l a l v | ekr
kee lbc tsrsihv vk v`c /hivsri a ok rh Blv lwch/ rcyslrcjchv ke
Irv lb ac L L ! Rcbv lkh L ! Baisc 3 ke v`c Shlvcf Rvivc
Bkhv l vs v lkh T a i l h v l e e . culfchbc c vio a l `cf v `i v Fcechfihv .
ei v`cr ! Oiribm @sclh K`iji ! ~ir okrh lh Mch|i ihf ~ir i sogcbv
ke Nrciv Orl vi lh Ifflv lkhia a| ! Tai lh v l e e cvioa l`cf v`i v
Fcechfihv . iekrci lf ei v`cr ! Oiribm @sclh Koiji! ~ir hkv i
b l v l wch ke v`c Shlvcf Rvi vc i ke v`c fivc ke ol r v` ke Fcechfihv
Koiji lh 9<59 kr i v ih| kv`cr vljc ~`ivkcucr
0 V`c Shlvcf Rvi vc Rstrcjc Bksr v . r fcb l lkh lh Jlhkr u
@ittcrcvv ! 00 s( ( 95? ! 95> ! ?? A Cf 5?>! ?9 ^iaa 95? (90>3, !
l olhflhn isv`kr l v| ek r v`c tr ktk l v l kh v`i v v`c Irv lb ac L L
t`ric /hivsri a okrh Blv lwch/ rcecr vk i tcrkh okrh lh v`c
Shlvcf Rvivc vk v~k (?, tirchv ~`k ~crc v`ch (iv v`c vljc ke
v`c b`l af . r olr v`, v`cjcauc Shlvcf Rvivc bl v lwch
< Itta|lhn v`c iekrcilf rsac ke Jlhkr u @ittcrcvv lh
v`c lh vih v bic ! v`c Bksrv bkhbasfc v`i v Fcechfihv K`iji fkc
hkv jccv v`c Irv lb ac L L /hivsri a okrh Blv lwch/ rcyslrcjchv ek r
v`c trclfchb|! i Fcechfihv Koiji . r ei v`cr ~ir hkv i Shlvcf
Rvivc b l v l wch i v v`c vljc ke Fcechfihv . olr v` Fcechfihv Koiji
l v`crcekrc lhc a ln lo ac ekr v`c kee lbc `c ccm ! ihf v`c Bksrv
e lhf v`i v Tai lh v l e e . b`ia achnc `crclh `ksaf oc svi lhcf kh
v `c l r jcrlv ! hkv~lv`vihflhn v`c Bksrv . r trculks bkhbaslkh lh
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tirinrit` 3 ihf 5 iokuc v ` i v v`c T a i l h v l e e i rc c h v l v a c f vk
gsfnjchv oicf stkh v`c ctiri vc l sc k e osrfch ke trkke ihf
f c e is a v ! rc tcb v luc a| [
BKHBASRLKH IHF _CTK_V VK VLaC RCB_CVI_\ KE RVIVC
Ekr v` c ekrcnklhn rcikh ! v` c Bksrv bkhbasfc ihf `crco|
rctkr v vk v`c Rcbrc vi r| k e Rvi vc v ` i v T a i l h v l e e . b`i a a chnc vk
v` c y s i a l e l b i v l k h k e Fcechfihv Oiribm Koiji `ksaf oc s v i lhcf
ihf st`caf = v ` i v Fcechfihv Oiribm Koiji l hk v c h v l v a c f vk ittcir
kh v`c tr ljir| k r nchcri a c acb v lkh o i a a k v lh v` c R vi v c k e
Nckrnli i i bihf lfi vc ek r v`c Kee lbc k e v`c Trc lfch v k e v` c
Shlvcf Rvi vc = ihf v ` i v Fcechfihv Oiribm Koiji . r hijc `ksaf oc
~lv``caf erkj v` c t rc l f c h v l i a o i a a k v k r ! le v`c o i a a k v `iuc
occh t r lh v cf ! `ksaf oc v r l bmch erkj v` c t rc l f c h v l i a o i a a k v (
V`l fi| k¢ [ [[[[[ ?4a?[
Jlb`ica J( Jial`l
Ifjlhl v ri v luc Ai~ Gsfnc
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L ! G ( Jirm @ive lc af ! Ivvkrhc| ekr Tai lh v l e e ! fk `crco|
b c r v l e | v ` i v ! tsrsih v vk v` c Krfcr chvc rcf lh v` c iokuc *
bitvlkhcf jivvcr rcnirflhn c acb v rkhlb crulbc ! L `iuc v` l fi|
crucf v`c ekrcnklhn Tai lh v l e e . Trktkcf Elhflhn ke Eibv ihf
Bkhb as lkh ke Ai~ stkh 7
Jlb`ica Gioakhmljlb`ica ( g ioakhmlDbkLFbiv (hcv
o| cjil a iffrccf v ` c r c vk lh krfcr v k lhsrc trktcr fc a lucr| (
V`l 9 v fi| k e Ecorsir| ! ?49?(
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