Delta Motion to Dismiss and Brief
-
Upload
robert-wilonsky -
Category
Documents
-
view
220 -
download
0
Transcript of Delta Motion to Dismiss and Brief
-
8/20/2019 Delta Motion to Dismiss and Brief
1/112
KN SA@ PNKS@C RSGS@R CKRSYKBS BEPYS LEY SA@
NEYSA@YN CKRSYKBS EL S@QGR, CGOOGR CK\KRKEN
BENR@Y\GSKEN LEYB@, CGOOGR
RGLGYK BOPI, AEPRSEN RGLGYK BOPI,Ber`y JNEXOSEN, ta` BGD]LKY@
GRREBKGSKEN, gnc ta` SGNVGNKG
APNSKNH E]@YGSEYR GRREBKGSKEN,
]ogkntkll s,
v.
C@OSG GKY OKN@R, KNB.,
C`l`ncgnt .
§
§§
§§
§
§§
§
§§
§
§
§§
§
NE. 2670-B\-=2231-D
C@L@NCGNS C@OSG GKY OKN@R, KNB.‛R
DESKEN SE CKRDKRR LEY LGKOPY@ SE RSGS@ G BOGKD
Se ta` Aenergio` Beurt6
C`l`ncgnt C`otg Gkr Okn`s, Knb. r`sp`btluooy dev`s te cksdkss ta` bedpogknt (@BL 7)
unc`r L`c`rgo Yuo` el Bkvko ]reb`cur` 79(i)(
-
8/20/2019 Delta Motion to Dismiss and Brief
2/112
9
2) Beunt Sar`` el ta` bedpogknt lgkos i`bgus` Benhr`ss ckc net br`gt` g prkvgt` rkhat
el gbtken unc`r 3; P.R.B. § 33877(g)(3) gnc i`bgus` C`otg aeocs g b`rtklkbgt` el puiokb
benv`nk`nb` gnc n`b`sskty gutaerkzknh kt te ep`rgt` i`tw``n Gtogntg, H`erhkg, gnc Feagnn`siurh,
Reuta Glrkbg, wakba ler`boes`s ]ogkntklls‛ bogkd unc`r 3; P.R.B. § 377=7(g)(7).
Ler goo el ta` r`gsens stgt`c kn ta` gbbedpgnyknh irk`l, C`otg r`sp`btluooy gsjs ta` Beurt
te cksdkss ta` bedpogknt wkta pr`fuckb`.
CGS@C6 C`b`di`r 97, 9=70 Y`sp`btluooy suidktt`c,
/s/ Yuss Lgoben`r UUUUUUUUUUUUUUUU
Yuss`oo A. Lgoben`rRIN 93=
-
8/20/2019 Delta Motion to Dismiss and Brief
3/112
2
B@YSKLKBGS@ EL R@Y\KB@
K a`r`iy b`rtkly tagt en C`b`di`r 97, 9=70, g tru` gnc berr`bt bepy el ta` ler`heknh
cebud`nt wgs s`rv`c vkg ta` BD/@BL syst`d upen goo beuns`o el r`berc.
/s/ Yuss Lgoben`r
Yuss`oo A. Lgoben`r
Bgs` 2670-bv-=2231-D Cebud`nt 7= Lko`c 79/97/70 ]gh` 2 el 2 ]gh`KC 0=
-
8/20/2019 Delta Motion to Dismiss and Brief
4/112
KN SA@ PNKS@C RSGS@R CKRSYKBS BEPYS LEY SA@
NEYSA@YN CKRSYKBS EL S@QGR, CGOOGR CK\KRKEN
BENR@Y\GSKEN LEYB@, CGOOGRRGLGYK BOPI, AEPRSEN RGLGYK BOPI,
Ber`y JNEXOSEN, ta` BGD]LKY@GRREBKGSKEN, gnc ta` SGNVGNKGAPNSKNH E]@YGSEYR GRREBKGSKEN,
]ogkntkll s,
v.
C@OSG GKY OKN@R, KNB.,
C`l`ncgnt .
§§§
§§§§§§§§§§§
§§
NE. 2670-B\-=2231-D
C@L@NCGNS C@OSG GKY OKN@R, KNB.‛R IYK@L KN RP]]EYS EL KSR
DESKEN SE CKRDKRR LEY LGKOPY@ SE RSGS@ G BOGKD
Bgs` 2670-bv-=2231-D Cebud`nt 77 Lko`c 79/97/70 ]gh` 7 el 2< ]gh`KC 09
-
8/20/2019 Delta Motion to Dismiss and Brief
5/112
k
SGIO@ EL BENS@NSR
]gh`
K NSYECPBSKEN ................................................................................................................................ 7
IGBJHYEPNC .................................................................................................................................. 7
GYHPD@NS ...................................................................................................................................... 3
K. C`otg‛s peokby el r`lusknh te bgrry trepay jkoos gs bgrhe ce`s net vkeogt`gny bedden-ogw cuty............................................................................................. 3
KK. Sa` Gkrokn` C`r`huogtken Gbt el 7;81 pr``dpts ]ogkntklls‛ stgt`-ogw bogkdler tertkeus knt`rl`r`nb` wkta iuskn`ss r`ogtkens. .................................................... ;
KKK. ]ogkntklls bgnnet stgt` g bogkd unc`r 3; P.R.B. § 377=7(g)(7) i`bgus`
C`otg aeocs g b`rtklkbgt` el puiokb benv`nk`nb` gnc n`b`sskty. ............................. 79
K\. Benhr`ss ckc net br`gt` g prkvgt` rkhat el gbtken te `nlerb` 3; P.R.B.§ 3727=(g) gnc § 33877(g)(3). .............................................................................. 73
G. N`kta`r § 33877(g)(3) ner § 3727=(g) br`gt`s g l`c`rgo rkhat. .................. 78
I. Benhr`ss ckc net knt`nc te br`gt` g prkvgt` r`d`cy unc`r `kta`r§ 33877(g)(3) er § 3727=(g). ..................................................................... 71
7. Benhr`ss prevkc`c eta`r r`d`ck`s ler ta` `nlerb`d`nt el§ 3727=(g) gnc § 33877(g)(3). ...................................................... 7;
9. Benhr`ss `xpr`ssoy br`gt`c g prkvgt` r`d`cy te `nlerb` gckll`r`nt prevksken el ta` L`c`rgo Gvkgtken Gbt. ........................... 99
BENBOPRKEN .................................................................................................................................. 90
Bgs` 2670-bv-=2231-D Cebud`nt 77 Lko`c 79/97/70 ]gh` 9 el 2< ]gh`KC 02
-
8/20/2019 Delta Motion to Dismiss and Brief
6/112
SGIO@ EL GPSAEYKSK@R
]gh`(s)
Bgs`s
G.K.I. @xpr`ss, Knb. v. L`c@x Berp.,201 L. Rupp. 9c 92; (R.C.N.[. 9==3)......................................................................................77
Gbj`rsen v. I`gn Cr`chknh OOB ,01; L.2c 7;< (0ta Bkr. 9==;) ...................................................................................................90
GBEYN v. Lewo`r ,781 L.2c 20= (0ta Bkr. 7;;;) .....................................................................................................2
Gcjkns v. Rogt`r ,9;1 [email protected] 92< (X. \g. 7;19) ...................................................................................................8
Gkr Srgnsp. Gss‛n el Gd., Knb. v. Buede,09= L.2c 971 (9c Bkr. 9==1).....................................................................................................79
Gjren, Bgnten & [eunhstewn Y.Y. Be. v. K.B.B.,
-
8/20/2019 Delta Motion to Dismiss and Brief
7/112
SGIO@ EL GPSAEYKSK@R
(bentknu`c)]gh`(s)
kkk
I.F. Gogn Be. v. K.B.B.,1;8 L.9c 0
-
8/20/2019 Delta Motion to Dismiss and Brief
8/112
SGIO@ EL GPSAEYKSK@R
(bentknu`c)]gh`(s)
kv
Lr``dgn v. Lga`y,283 L.2c
-
8/20/2019 Delta Motion to Dismiss and Brief
9/112
SGIO@ EL GPSAEYKSK@R
(bentknu`c)]gh`(s)
v
Dgss. Dut. Okl` Kns. Be. v. Yuss`oo ,382 P.R. 723 (7;10) ...........................................................................................................97, 99
DbBgsognc v. Bkty el Bgstrevkoo`,073 L. Gpp‛x 33< (0ta Bkr. 9=72) ............................................................................................93
Dkcco`s`x Bnty. R`w`rgh` Guta. v. Ngt‛o R`g Bogdd`rs Gss‛n,302 P.R. 7 (7;17) .....................................................................................................................9=
De. ]gb. Y. Be. v. Ogrgi`` Loeur Dkoos Be.,977 P.R.
-
8/20/2019 Delta Motion to Dismiss and Brief
10/112
SGIO@ EL GPSAEYKSK@R
(bentknu`c)]gh`(s)
vk
Rpknn`r v. \`rirkch`,790 L. Rupp. 9c 30 (@.C.N.[. 9===) .......................................................................................92
Rtgtognc v. Gd. Gkrokn`s, Knb.,;;1 L.9c 02; (8ta Bkr. 7;;2) ...................................................................................................78
Saedgs v. S`x. C`p‛t el Brkd. Fustkb`,9;8 L.2c 2
-
8/20/2019 Delta Motion to Dismiss and Brief
11/112
SGIO@ EL GPSAEYKSK@R
(bentknu`c)]gh`(s)
vkk
[erj Be. v. B`nt. Y.Y.,8= P.R. (2 Xgoo.) 7=8 (71
-
8/20/2019 Delta Motion to Dismiss and Brief
12/112
SGIO@ EL GPSAEYKSK@R
(bentknu`c)]gh`(s)
vkkk
Y`huogtkens
73 B.L.Y. § 212.9 ...........................................................................................................................9=
73 B.L.Y. § 72.2=0 .........................................................................................................................9=
Eta`r Gutaerktk`s
CES Erc`r 9=70-7= (Fgn. 70, 9=70) ..............................................................................................9=
CES Erc`r 9=73-7=-73 (Ebt. 78, 9=73) .......................................................................................9=
LGG Bgs` Ne. 9=79X]20==90 (L`i. 77, 9=70) ..........................................................................9=
LGG Bgs` Ne. 9==;@G8==079 (R`pt. 2=, 9=72) ...........................................................................9=
Sr`gtks`s
72 Gd. Fur. 9c Bgrrk`rs § 91; .........................................................................................................<
RGPO REYJKN, 7 HEECR K N SYGNRKS § 7.=7Z7TZiT ............................................................................<
Bgs` 2670-bv-=2231-D Cebud`nt 77 Lko`c 79/97/70 ]gh` ; el 2< ]gh`KC
-
8/20/2019 Delta Motion to Dismiss and Brief
13/112
KNSYECPBSKEN
Sa` bedpogknt kn taks bgs` r`gcs der` okj` g pr`ss r`o`gs` tagn g po`gcknh. Knst`gc el
c`tgkoknh ta` ep`rgtkv` lgbts er `xpogknknh ta` hev`rnknh ogw, ]ogkntklls dgj` o`nhtay puiokb-
peokby grhud`nts gieut ta` bens`rvgtken i`n`lkts el trepay auntknh. Xagt`v`r ta` d`rkts el
taes` grhud`nts dkhat i`, ta`y ce netaknh te `stgioksa tagt C`otg ks o`hgooy eiokhgt`c te gbb`pt
gnc bgrry gs bgrhe trepak`s lred ta` jkooknh el ikh hgd`.
Goo tar`` el ]ogkntklls‛ bogkds sull̀ r lred lgtgo gnc knburgio` logws. ]ogkntklls‛ bogkd
unc`r ta` l`c`rgo bedden ogw lgkos i`bgus` ta` lgbts gs po`gc`c kn ta` bedpogknt ce net `stgioksa
tagt C`otg ags ir`gba`c gny el kts l`c`rgo bedden-ogw cutk`s gs g bedden bgrrk`r. Sa` Gkrokn`
C`r`huogtken Gbt el 7;81 pr``dpts ]ogkntklls‛ stgt`-ogw bogkd ler tertkeus knt`rl`r`nb` wkta
iuskn`ss r`ogtkens. Gnc ]ogkntklls‛ stgtutery bogkds lgko ler twe r`gsens6 Benhr`ss ckc net br`gt`
g prkvgt` rkhat el gbtken unc`r Skto` 3;, Ruitkto` \KK el ta` Pnkt`c Rtgt`s Bec` (beddenoy
r`l`rr`c te gs ta` L`c`rgo Gvkgtken Gbt) sgv` ler g sknho` prevksken, gnc ]ogkntklls agv` net
po`gc`c gny lgbts te suhh`st tagt C`otg ags vkeogt`c tagt prevksken.
Kn saert, ]ogkntklls s``j te irknh bogkds ta`y ce net agv` kn g lerud ta`y bgnnet gbb`ss te
`nlerb` cutk`s tagt ce net `xkst. Ler ta`s` r`gsens, gnc gs `xpogkn`c der` luooy i`oew, C`otg
r`sp`btluooy gsjs ta` Beurt te cksdkss ta` bedpogknt unc`r L`c`rgo Yuo` el Bkvko ]reb`cur`
79(i)(
-
8/20/2019 Delta Motion to Dismiss and Brief
14/112
9
tar`` erhgnkzgtkens waes` d`di`rs gr` aunt`rs, en` erhgnkzgtken waes` d`di`rs gr` Sgnzgnkgn
teur ep`rgters, gnc en` erhgnkzgtken waes` d`di`rsakp ks o`ss bo`gr iut bogkds te r`pr`s`nt ta`
knt`r`sts el beddunktk`s kn Vkdigiw`, kc. ¼¼ 72‒71–s``j te lerb` C`otg te bgrry trepay jkoos gs
bgrhe. Kc. ¼ 79: s`` gose kc. gt 9
-
8/20/2019 Delta Motion to Dismiss and Brief
15/112
2
erhgnkzgtkens, gny agrd ta`kr baekb`s bgus` ]ogkntklls ks net gbtkengio` kn taks ogwsukt6 kt ks w`oo
s`tto`c tagt gn knfury tagt ks ‟ta` r`suot el ta` knc`p`nc`nt gbtken el sed` takrc pgrty net i`ler`
ta` beurt— ks net ‟lgkroy trgb`gio` te ta` bagoo`nh`c gbtken el ta` c`l`ncgnt.— Grkz. Barkstkgn Rba.
Suktken Erh. v. Xknn, 02< P.R. 790, 723 (9=77) (irgbj`ts edktt`c) (quetknh Oufgn v. C`l`nc`rs
el Xkocokl`, 0=3 P.R. 000, 0
-
8/20/2019 Delta Motion to Dismiss and Brief
16/112
3
GYHPD@NS
Sa` Beurt saeuoc cksdkss ta` bedpogknt i`bgus` kt lgkos te stgt` g bogkd upen wakba r`ok`l
bgn i` hrgnt`c. R`` L`c Y. Bkv. ]. 79(i)(
-
8/20/2019 Delta Motion to Dismiss and Brief
17/112
0
gbb`pt ler sakpd`nt, se oenh gs ta` bgrrk`r gppok`s taes` okdkts `qugooy gnc `v`nagnc`coy te goo
busted`rs. Sagt ks pr`bks`oy wagt C`otg ags cen` a`r`. C`otg‛s peokby el r`lusknh te bgrry trepay
jkoos gs bgrhe gppok`s en ta` sgd` t`rds te `v`ry weuoc-i` sakpp`r. Ler taks r`gsen, ta` lgbts
goo`h`c kn ta` bedpogknt ce net dgj` eut g vkeogtken el gny behnkzgio` bedden-ogw cuty.
G bedden bgrrk`r ks gny bgrrk`r tagt ‟ags a`oc kts`ol eut te ta` puiokb gs i`knh wkooknh te
trgnspert p`rsens er prep`rty ler bedp`nsgtken, te ta` `xt`nt tagt kts lgbkoktk`s p`rdkt.— Xeeos`y
v. N.S.R.I., ;;2 L.9c 07
-
8/20/2019 Delta Motion to Dismiss and Brief
18/112
<
prevkc`c iy ogw.— 3; P.R.B. § 3=79=(b). Kn Rgd O. Dgfers F`w`o`rs v. GIQ, Knb., ta` Lklta
Bkrbukt a`oc tagt taks sgvknhs bogus` pr`s`rv`s g sdgoo, cksbr`t` s`t el bgus`s el gbtken ghgknst gkr
bgrrk`rs unc`r l̀ c`rgo bedden ogw. 778 L.2c ;99, ;91 (0ta Bkr. 7;;8).9
R`btken 3=79=(b) enoy sgv`s bedden-ogw bgus`s el gbtken tagt agc i``n ‟bo`groy
`stgioksa`c— iy 7;81: ta` GCG‛s erkhkngo sgvknhs bogus` pr`s`rv`c ‟r`d`ck`s new `xkstknh gt
bedden ogw,— gnc kt ‟wgs r`-`ngbt`c wktaeut suistgntkv` bagnh` gs 3; P.R.B. § 3=79=(b).— Rgd
O. Dgfers F`w`o`rs, 778 L.2c gt ;91 & n.72 (̀ dpagsks gcc`c). R`btken 3=79=(b) ce`s net
gutaerkz` ta` br`gtken el n`w bedden-ogw bgus`s el gbtken. R`` Dussen Sa`gtrkbgo, Knb. v. L`c.
@xp. Berp., 1; L.2c 7933, 7909 (
-
8/20/2019 Delta Motion to Dismiss and Brief
19/112
8
Kn lgbt, ta` bedden ogw ags gowgys hkv`n bedden bgrrk`rs ta` rkhat te ‟c`okn`gt` wagt
ta`y wkoo bgrry— gnc ‟bgrry enoy g okdkt`c bogss el bgrhe.— C`otg Gkr Okn`s, Knb. v. Bkvko
G`rengutkbs Ic., 032 L.9c 938, 90; (C.B. Bkr. 7;8
-
8/20/2019 Delta Motion to Dismiss and Brief
20/112
1
sakpd`nt beuoc net r`lus` te gbb`pt igo`s el betten t`nc`r`c iy pogkntkll). Iut taks `qugo-
tr`gtd`nt prknbkpo` ckc net preakikt g bedden bgrrk`r lred r`lusknh te bgrry b`rtgkn typ`s er
bgt`herk`s el bgrhe se oenh gs tagt r`lusgo wgs dgc` ‟kn i`agol el sakpp`rs h`n`rgooy.— De. ]gb.
Y., 977 P.R. gt
-
8/20/2019 Delta Motion to Dismiss and Brief
21/112
;
KK. Sa` Gkrokn` C`r`huogtken Gbt el 7;81 pr``dpts ]ogkntklls‛ stgt`-ogw bogkd ler
tertkeus knt`rl`r`nb` wkta iuskn`ss r`ogtkens.
Sa` Beurt saeuoc cksdkss Beunt Swe el ta` bedpogknt gs pr``dpt`c iy l`c`rgo ogw.
Ikncknh Lklta Bkrbukt pr`b`c`nt aeocs tagt ta` Gkrokn` C`r`huogtken Gbt el 7;81 pr``dpts g bogkd
ler tertkeus ‟knt`rl`r`nb` wkta iuskn`ss r`ogtkens— kl ta` bogkd knveov`s gny el gn gkrokn`‛s
‟s`rvkb`s te busted`rs.— Oyn-O`g Srgv`o Berp. v. Gd. Gkrokn`s, Knb., 912 L.2c 919, 911 (0ta Bkr.
9==9). Bgrrkgh` el bgrhe ks en` el gn gkrokn`‛s s̀ rvkb`s te kts busted`rs. Gbbercknhoy, ta` GCG
pr``dpts ]ogkntklls‛ bogkd ler tertkeus knt`rl`r`nb` wkta iuskn`ss r`ogtkens.
Pp untko 7;81, ta` gkrokn` kncustry wgs a`gvkoy r`huogt`c, `ss`ntkgooy lunbtkenknh gs g
best-pous r`huogt`c eokhepeoy. Pnc`r ta` L`c`rgo Gvkgtken Gbt el 7;01, gkrokn`s w`r` r`qukr`c te
lko` tgrklls wkta ta` Bkvko G`rengutkbs Iegrc okstknh ta`kr reut`s, prkb`s, s`rvkb`s, gs w`oo gs t`rds
gnc bencktkens el s`rvkb`, gnc ta`y w`r` preakikt`c ‟lred bagrhknh er beoo`btknh rgt`s er
prevkcknh s`rvkb`s wakba vgrk`c lred ta`kr tgrklls.— Rgd O. Dgfers F`w`o`rs, 778 L.2c gt ;98.
Gs net`c giev`, Benhr`ss `ngbt`c ta` Gkrokn` C`r`huogtken Gbt kn 7;81 wkta ta` hego el
‟`ncZknhT l`c`rgo `benedkb r`huogtken el bedd`rbkgo gvkgtken— gnc ‟predetZknhT bedp`tktken
wktakn ta` gkrokn` kncustry.— Gd. Gkrokn`s, Knb. v. C`p‛t el Srgnsp., 9=9 L.2c 811, 1=0 (0ta Bkr.
9===). Se i` sur`, gkrokn`s r`dgkn suif`bt te `xt`nskv` r`huogtken iy ta` LGG en dgtt`rs el
sgl`ty, iy ta` Srgnspertgtken R`burkty Gcdknkstrgtken en s`burkty-r`ogt`c dgtt`rs, gnc iy ta`
CES en dgtt`rs r`ogtknh te bensud`r pret`btken. Iut ta` Gkrokn` C`r`huogtken Gbt gieoksa`c ta`
Bkvko G`rengutkbs Iegrc gnc kts a`gvy-agnc`c gutaerkty te ckbtgt` gn ‟gkr bgrrk`r‛s rgt`s, ruo`s,
gnc prgbtkb`s.— Rgd O. Dgfers F`w`o`rs, 778 L.2c gt ;9;. Sa` GCG r`lo`bts Benhr`ss‛s
fuchd`nt tagt ‟`llkbk`nby, knnevgtken, oew prkb`s, vgrk`ty, gnc qugokty— kn ta` gkrokn` kncustry gr`
i`tt`r ‟predet`c iy r`okgnb` en bedp`tktkv` dgrj`t lerb`s rgta`r tagn p`rvgskv` l`c`rgo
r`huogtken.— Aech`s v. C`otg Gkr Okn`s, Knb., 33 L.2c 223, 220 (0ta Bkr. 7;;0) (`n ignb).
Bgs` 2670-bv-=2231-D Cebud`nt 77 Lko`c 79/97/70 ]gh` 71 el 2< ]gh`KC
-
8/20/2019 Delta Motion to Dismiss and Brief
22/112
7=
‟Se `nsur` tagt ta` Rtgt`s weuoc net unce l`c`rgo c`r`huogtken wkta r`huogtken el ta`kr
ewn,— Benhr`ss knbouc`c g pr``dptken prevksken kn ta` GCG. Dergo`s v. Srgns Xeroc Gkrokn`s,
0=3 P.R. 283, 281 (7;;9). Sa` GCG‛s pr``dptken prevksken preakikts ta` stgt`s lred `ngbtknh
gny ‟ogw, r`huogtken, er eta`r prevksken agvknh ta` lerb` gnc `ll`bt el ogw r`ogt`c te g prkb`,
reut`, er s`rvkb` el gn gkr bgrrk`r.— 3; P.R.B. § 37872(i)(7). ‟Sa` Rupr`d` Beurt ags
knt`rpr`t`c ta` pr``dptkv` `ll`bt el ta` GCG iregcoy.— Enea v. Nw. Gkrokn`s, Knb.,
-
8/20/2019 Delta Motion to Dismiss and Brief
23/112
77
Gn gkrokn`‛s bgrrkgh` el bgrhe (er r`lusgo te bgrry bgrhe) ks g ‟s`rvkb`— wktakn ta` d`gnknh
el § 37872(i)(7). Aech`s, 33 L.2c gt 228 (ta` t`rd ‟gkr s`rvkb`— knbouc`s te ‟ta` peknt-te-peknt
trgnspertgtken— el ‟bgrhe—). Sa` Lklta Bkrbukt ags `xpogkn`c tagt ta` t`rd ‟s`rvkb`— knbouc`s gny
‟igrhgkn`c-ler er gntkbkpgt`c prevksken el ogier lred en` pgrty te gneta`r— tagt ks ‟n`b`ssgrkoy
knbouc`c— kn ta` bentrgbt i`tw``n gkrokn` gnc ta` busted`r. Kc. gt 22
-
8/20/2019 Delta Motion to Dismiss and Brief
24/112
79
trepak`s ler trgnspert.— Bedpo gt 98, ¼ 3. Sa`r` ks ne bo`gr`r bgnckcgt` ler pr``dptken tagn g
stgt` ogw ‟r`qukrknh gkrokn`s te prevkc`— g sp`bklkb s`rvkb`. R`` Gkr Srgnsp. Gss‛n el Gd., Knb. v.
Buede, 09= L.2c 971, 992 (9c Bkr. 9==1) (p`r burkgd).
C`otg ags dgc` g iuskn`ss c`bksken te step bgrryknh trepay jkoos gs bgrhe. Eta`r bgrrk`rs
gr` lr`` te dgj` g ckll`r`nt c`bksken (gnc sed` agv`, s`` Bedpo. ¼¼ 22, 2
-
8/20/2019 Delta Motion to Dismiss and Brief
25/112
72
Skto` 3; P.R.B. § 3
-
8/20/2019 Delta Motion to Dismiss and Brief
26/112
73
iy ta` Iegrc Znew, ta` CEST.— Kc. Sa` ckstrkbt beurt ta`r`ler` cksdkss`c ta` bedpogknt en ta`
hreunc tagt g prkvgt` pogkntkll‛s ‟`xbouskv` r`d`cZyT ler . . . ir`gba el ta` cutk`s kdpes`c iy
b`rtklkbgt`s— ks te p`tktken ta` gppreprkgt` l`c`rgo gh`nby. Kc. gt 102.
Saus, ta` sbep` el ta` prkvgt` rkhat el gbtken br`gt`c iy § 3
-
8/20/2019 Delta Motion to Dismiss and Brief
27/112
70
ep`rgtknh b`rtklkbgt`). Sa` Lklta Bkrbukt ags ‟r`p`gt`coy a`oc tagt vgrkeus prevkskens el ta`
ZGkrokn` C`r`huogtken GbtT ce net hkv` rks` te kdpok`c prkvgt` rkhats el gbtken kn lgver el
knckvkcugo pgss`nh`rs er eta`r bensud`rs.— Bgsgs, 2=3 L.2c gt 099 n.8. Sa` ogbj el g prkvgt`
rkhat el gbtken ks lgtgo te ]ogkntklls‛ bogkds unc`r § 3727=(g) gnc § 33877(g)(3).
G prkvgt` pogkntkll ags ta` rkhat te irknh sukt unc`r g l`c`rgo stgtut` enoy kl Benhr`ss
br`gt`c tagt rkhat. Go`xgnc`r v. Rgncevgo , 029 P.R. 980, 91< (9==7) (bktknh Seuba` Yess & Be.
v. Y`cknhten, 339 P.R. 0
-
8/20/2019 Delta Motion to Dismiss and Brief
28/112
7<
Bert , 399 P.R. gt 81. @v`ry bgus` el gbtken bentgkns twe knhr`ck`nts6 ‟g prkvgt` rkhat — gnc ‟g
prkvgt` r`d`cy.— Henzghg Pnkv. v. Ce`, 02< P.R. 982, 913 (9==9) (quetknh Rgncevgo , 029 P.R.
gt 91
-
8/20/2019 Delta Motion to Dismiss and Brief
29/112
78
saeuoc i` kdpok`c.— Oev` v. C`otg Gkr Okn`s, 27= L.2c 7238, 7202 (77ta Bkr. 9==9): s`` gose
Rgncevgo , 029 P.R. gt 911 (‟o`hgo bent`xt dgtt`rs enoy te ta` `xt`nt kt bogrklk`s t`xt—).
Rgncevgo ieta r`lo`bt`c gnc gbb`o`rgt`c ta` l`c`rgo beurts‛ enheknh ‟r`tr`gtZT lred Zta`krT
pr`vkeus wkooknhn`ss te kdpoy g bgus` el gbtken wa`r` Benhr`ss ags net prevkc`c en`.— R``
Berr. R`rvs. Berp. v. Dgo`sje, 023 P.R.
-
8/20/2019 Delta Motion to Dismiss and Brief
30/112
71
p`rsen, pogb`, pert, er typ` el trgllkb kn ler`khn gkr trgnspertgtken te unr`gsengio`
cksbrkdkngtken.— Saks prevksken, tee, gccr`ss̀ s kts`ol te ta` gkrokn`s waes` bencubt kt r`huogt`s.
Kt ks tru` tagt § 3727=(g) kc`ntklk`s p`rsens trgv`oknh kn ler`khn gkr trgnspertgtken gs kts pet`ntkgo
i`n`lkbkgrk`s. Iut ta` stgtut` ‟ks lrgd`c kn t`rds el ta` eiokhgtkens kdpes`c en ta` r`huogt`c
pgrty:— ler`khn trgv`o`rs gr` ‟r`l`r`nb`c enoy gs gn eif`bt el tagt eiokhgtken.— R`` Oehgn v. P.R.
Ignj Ngt‛o Gss‛n, 899 L.2c 77
-
8/20/2019 Delta Motion to Dismiss and Brief
31/112
7;
gny eta`r prevksken el ta` stgtut`. Kn ta` bgs` el ta` L`c`rgo Gvkgtken Gbt, ieta el taes` l`gtur`s
peknt te ta` sgd` benbousken6 Benhr`ss ckc net knt`nc te gutaerkz` bkvko gbtkens iy prkvgt`
pogkntklls unc`r § 3727=(g) gnc § 33877(g)(3). Saks lgbter, tee, ks ckspesktkv` iy kts`ol. R``, `.h.,
Bgoklernkg, 307 P.R. gt 9;8 (‟ta` lebus el ta` knqukry ks en wa`ta`r Benhr`ss knt`nc`c te br`gt` g
r`d`cy—): Bgsgs, 2=3 L.2c gt 099 (ta` ‟teubasten` el ta` Bert gngoysks ks kts s`benc lgbter—).0
7. Benhr`ss prevkc`c eta`r r`d`ck`s ler ta` `nlerb`d`nt el § 3727=(g) gnc
§ 33877(g)(3).
Sa` lkrst l`gtur` el g stgtutery r`d`ckgo sba`d` tagt ks r`o`vgnt te ta` prkvgt`-rkhat-el-
gbtken gngoysks ks wa`ta`r Benhr`ss br`gt`c eta`r r`d`ck`s ler vkeogtkens el ta` stgtutery
prevksken(s) gt kssu`. Sa` `xkst`nb` el gn got`rngtkv` r`d`ckgo sba`d` strenhoy suhh`sts tagt
Benhr`ss ckc net knt`nc te br`gt` g prkvgt` rkhat el gbtken. ‟ZKTt ks gn `o`d`ntgo bgnen el
stgtutery benstrubtken tagt wa`r` g stgtut` `xpr`ssoy prevkc`s g pgrtkbuogr r`d`cy er r`d`ck`s, g
beurt dust i` bagry el r`gcknh eta`rs knte kt.— Srgnsgd`rkbg Derthgh` Gcvksers, Knb. (SGDG) v.
O`wks, 333 P.R. 77, 7; (7;8;). Ler taks r`gsen, wa`r` g stgtut` bentgkns ‟`ogiergt` `nlerb`d`nt
prevkskens kt bgnnet i` gssud`c tagt Benhr`ss knt`nc`c te gutaerkz` iy kdpokbgtken gccktkengo
fuckbkgo r`d`ck`s ler prkvgt` bktkz`ns.— Dkcco`s`x Bnty. R`w`rgh` Guta. v. Ngt‛o R`g Bogdd`rs
Gss‛n, 302 P.R. 7, 73 (7;17).
Sa` L`c`rgo Gvkgtken Gbt bentgkns gn `ogiergt` gnc bedpr`a`nskv` sba`d` el
gcdknkstrgtkv` gnc fuckbkgo r`d`ck`s. Rp`bklkbgooy, ta` Gbt br`gt`s gn `nlerb`d`nt sba`d` unc`r
wakba § 3727=(g) gnc § 33877(g)(3) dgy i` `nlerb`c kn gny el tar`` wgys, nen` el wakba
0 Sa`r` ks ne n``c te `nhgh` kn g s`pgrgt` prkvgt`-rkhat-el-gbtken gngoysks benb`rnknh ta` goo`hgtkens tagtC`otg‛s `digrhe en auntknh trepay vkeogt`s vgrkeus unsp`bklk`c l`c`rgo r`huogtkens, s`` Bedpo. ¼
-
8/20/2019 Delta Motion to Dismiss and Brief
32/112
9=
knveov`s g prkvgt` pogkntkll lkoknh sukt kn l`c`rgo ckstrkbt beurt. Sa` bedpr`a`nskv` sba`d` el
gcdknkstrgtkv` gnc fuckbkgo r`d`ck`s tagt Benhr`ss prevkc`c ler ta` `nlerb`d`nt el § 3727=(g)
gnc § 33877(g)(3) c`denstrgt`s tagt Benhr`ss ckc net knt`nc te br`gt` gny gccktkengo r`d`ck`s.
Lkrst, ta` Gbt gooews prkvgt` pogkntklls te s``j r`cr`ss ler g vkeogtken el ta` Gbt iy
bedd`nbknh gn gcdknkstrgtkv` preb``cknh. Rp`bklkbgooy, 3; P.R.B. § 3
-
8/20/2019 Delta Motion to Dismiss and Brief
33/112
97
dgy i` `nlerb`c vkg g bkvko gbtken kn l`c`rgo ckstrkbt beurt. Sa` CES ‟dgy irknh g bkvko gbtken
ghgknst g p`rsen kn g ckstrkbt beurt el ta` Pnkt`c Rtgt`s te `nlerb`— ieta § 3727=(g) gnc
§ 33877(g)(3). R`` 3; P.R.B. § 3
-
8/20/2019 Delta Motion to Dismiss and Brief
34/112
99
Xerj`rs Pnken el Gd., 307 P.R. 88, ;8 (7;17)).
9. Benhr`ss `xpr`ssoy br`gt`c g prkvgt` r`d`cy te `nlerb` g ckll`r`nt prevksken
el ta` L`c`rgo Gvkgtken Gbt.
Sa` s`benc l`gtur` el g stgtut`‛s r`d`ckgo sba`d` tagt ks `sp`bkgooy r`o`vgnt te ta`
`xkst`nb` el gn kdpok`c prkvgt` rkhat el gbtken ks ta` `xkst`nb` el gny `xpr`ss prkvgt` rkhats el
gbtken. Kl Benhr`ss baes` te br`gt` g prkvgt` rkhat el gbtken ler eta`r prevkskens el ta` stgtutery
sba`d` iut net ler ta` prevksken(s) ta` pogkntkll s``js te `nlerb`, taks baekb` w`khas a`gvkoy
ghgknst gny suhh`stken tagt Benhr`ss knt`nc`c te br`gt` g prkvgt` rkhat el gbtken iy kdpokbgtken.
‟Xa`n Benhr`ss ags `stgioksa`c g c`tgko`c `nlerb`d`nt sba`d`, wakba `xpr`ssoy prevkc`s g
prkvgt` rkhat el gbtken ler vkeogtkens el sp`bklkb prevkskens, tagt ks g strenh knckbgtken tagt
Benhr`ss ckc net knt`nc te prevkc` prkvgt` oktkhgnts wkta g d`gns el r`cr`ssknh vkeogtkens el eta`r
s`btkens el ta` Gbt.— Bgsgs, 2=3 L.2c gt 092 (quetknh Ck`l`ntago v. Bkvko G`rengutkbs Ic.,
-
8/20/2019 Delta Motion to Dismiss and Brief
35/112
92
knt`nc`c prkvgt` gbtken— te `nlerb` eta`r prevkskens el ta` Gbt. R`` SGDG, 333 P.R. gt 9=
(bktgtken edktt`c)).
* * *
Sa`s` twe l`gtur`s el ta` L`c`rgo Gvkgtken Gbt‛s r`d`ckgo sba`d` c`denstrgt` tagt
Benhr`ss ckc net knt`nc te br`gt` iy kdpokbgtken g prkvgt` r`d`cy gooewknh pogkntklls te irknh sukt
kn l`c`rgo beurt ev`r goo`h`c vkeogtkens el § 3727=(g) gnc § 33877(g)(3). Oktto` wenc`r, ta`n,
tagt ta` enoy l`c`rgo beurt `v`r te tgj` up ta` qu`stken benbouc`c ‟tagt ne prkvgt` rkhat el gbtken
`xksts— unc`r § 33877(g). Rpknn`r v. \`rirkch`, 790 L. Rupp. 9c 30, 02 (@.C.N.[. 9===). Kn ta`
sgd` v`kn, nud`reus l`c`rgo beurts agv` benbouc`c tagt ‟s`btken 3727= el ta` GCG ce`s net
prevkc` g prkvgt` bgus` el gbtken.— Grkl Ngqvk v. Surjksa Gkrokn`s, Knb., 1= L. Rupp. 2c 923, 92;
n.8 (C.C.B. 9=70) ((irgbj`ts edktt`c) (quetknh Hkiis v. Gd. Gkrokn`s, Knb., 7;7 L. Rupp. 9c 733,
73< (C.C.B.9==9)): gbberc @ongffgr v. Nw. Gkrokn`s, Knb., Ne. 36=3-bv-
-
8/20/2019 Delta Motion to Dismiss and Brief
36/112
93
Xagt‛s der`, ta` Lklta Bkrbukt gnc gt o`gst tar`` el kts skst`r bkrbukts agv` benbouc`c tagt
‟3; P.R.B. § 387=8 gnc kts pr`c`b`sser stgtut` ce net br`gt` g prkvgt` rkhat el gbtken ler pgrtk`s
ghhrk`v`c iy goo`h`c cksbrkdkngtken.— DbBgsognc v. Bkty el Bgstrevkoo`, 073 L. Gpp‛x 33
-
8/20/2019 Delta Motion to Dismiss and Brief
37/112
90
rkhat el gbtken weuoc agv` unc`rdkn`c taks bgr`luooy bgokirgt`c stgtutery c`skhn. Kl prkvgt`
bktkz`ns beuoc irknh sukt kn gny el taks beuntry‛s ;3 l`c`rgo ckstrkbt beurts, gkrokn`s weuoc agv`
i``n suif`bt`c te g r`huogtery ‟pgtbawerj `ll`bt— br`gt`c en g ‟v`rckbt iy v`rckbt— igsks tagt
weuoc agv` c`prkv`c ta`d el ta` r`huogtery unklerdkty gnc pr`ckbtgikokty tagt Benhr`ss seuhat
te prevkc`. Bl. Seikn v. L`c. @xp. Berp., 880 L.2c 331, 300 (7st Bkr. 9=73) (bktknh CkLker` v.
Gd. Gkrokn`s, Knb.,
-
8/20/2019 Delta Motion to Dismiss and Brief
38/112
9<
CGS@C6 C`b`di`r 97, 9=70 Y`sp`btluooy suidktt`c,
/s/ Yuss Lgoben`r UUUUUUUUUUUUUUUUYuss`oo A. Lgoben`rRIN 93=
-
8/20/2019 Delta Motion to Dismiss and Brief
39/112
98
B@YSKLKBGS@ EL R@Y\KB@
K a`r`iy b`rtkly tagt en C`b`di`r 97, 9=70, g tru` gnc berr`bt bepy el ta` ler`heknh
cebud`nt wgs s`rv`c vkg ta` BD/@BL syst`d upen goo beuns`o el r`berc.
/s/ Yuss Lgoben`r
Yuss`oo A. Lgoben`r
Bgs` 2670-bv-=2231-D Cebud`nt 77 Lko`c 79/97/70 ]gh` 2< el 2< ]gh`KC 18
-
8/20/2019 Delta Motion to Dismiss and Brief
40/112
FN SA@
PNKS@C RSGS@R
CKRSYKBS BEPYS LEY SA@
NEYSA@YN CKRSYKBS EL S@QGR, CGOOGR
CK\KRKEN
§
BENR@Y\GSKEN LEYB@, CGOOGR
§
RGLGYK BOPI, AEPRSEN RGLGYK BOPI, §
Ber`y JNEXOSEN, ta` BGD]LKY@
§
GRREBKGSKEN, gnc ta` SGNVGNKG §
APNSKNH E]@YGSEYR GRREBKGSKEN, §
]ogkntklls
v
C@OSG GKY OKN@R, KNB.,
C`l`ncgnt.
§
§
§
§
§
§
NE. 2670-B\-=2231-D
C@BO Y SKEN EL BKKYKRSE]A@Y G XGOJ@Y
K, Barkstepa`r G. Xgoj`r, dgj` taks c`bogrgtken pursugnt te 91 P.R.B. K 83< gnc a`r`iy
c`bogr` ta` leooewknh unc`r p`ngoty el p`rfury.
7
Dy ngd`
ks
Barkstepa`r
G
Xgoj`r. K gd ev`r ta` gh`
el 71
y`grs gnc
bedp`t`nt te dgj` taks c`bogrgtken. Sa` stgt`d`nts kn taks c`bogrgtken gr̀ tru` gnc wktakn
dy p`rsengo jnewo`ch`.
9. K gd g okb`ns`c, prgbtkbknh gttern`y ̀ dpoey`c gt C`otg Gkr Okn`s, Knb. K gd
g Y`hkengo Ckr`bter
el
Y`huogtery gnc Knt`rngtkengo Gllgkrs, gnc K agv` a`oc taks pesktken
gt C`otg sknb` L`irugry 9=72. Gdenh dy cutk`s gt C`otg, K `nsur` tagt ta` gkrokn` ags goo
el ta` n`b`ssgry gutaerkty kssu`c
iy
ta` P.R. C`pgrtd`nt el Srgnspertgtken CES) gnc ta`
L`c`rgo Gvkgtken Gcdknkstrgtken LGG)
te
p`rdkt C`otg te ep`rgt` ev`r kts `xkstknh gnc
lutur` reut`s.
2
Gn gkrokn` dgy net bencubt bedd`rbkgo gkr bgrrk`r ep`rgtkens uno`ss ta`
gkrokn` ags r`b`kv`c gdenh eta`r p`rdksskens gnc gpprevgos)6
K)
gn ep`rgtknh b`rtklkbgt`
K
Bgs` 2670-bv-=2231-D Cebud`nt 77-7 Lko`c 79/97/70 ]gh` 7 el < ]gh`KC 11
-
8/20/2019 Delta Motion to Dismiss and Brief
41/112
lred ta` LGG, gnc (9) g b`rtklkbgt` el puiokb benv`nk`nb` gnc n`b`sskty lred ta` CES.
3
Gs K `xpogkn kn c`tgko kn taks c`bogrgtken, C`otg aeocs ieta el ta`
b`rtklkbgt`s-g CES-kssu`c b`rtklkbgt` el puiokb benv`nk`nb` gnc n`b`sskty gnc gn LGG
kssu`c ep`rgtknh b`rtklkbgt`-n`b`ssgry te bencubt sba`cuo`c gkr-bgrrk`r s`rvkb` i`tw``n
Gtogntg, H`erhkg, gnc Feagnn`siurh, Reuta Glrkbg (wakba K unc`rstgnc te i` ta` reut` tagt
C`otg lo`w kn benn`btken wkta ta` bogkds gt kssu` kn ta` giev`-bgptken`c oktkhgtken).
Ep`rgtknh B`rtklkbgt` Gkr Bgrrk`r B`rtklkbgt`) Kssu`c iy ta` LGG
0 Gn LGG-kssu`c ep`rgtknh b`rtklkbgt̀ benl`rs sgl`ty gnc ep`rgtknh gutaerkty
gnc `stgioksa`s tagt ta` b`rtklkbgt` aeoc`r ks bedp`t`nt, prep`roy gnc gc`qugt`oy `qukpp`c,
gnc gio` te ep`rgt` sgl`oy unc`r gppokbgio` stgtut`s gnc r`huogtkens. I`bgus` gn ep`rgtknh
b`rtklkbgt` gppok`s te gnc gutaerkz`s goo el gn gkrokn`'s ep`rgtkens, gn gkrokn` enoy n``cs te
r`b`kv` en` ep`rgtknh b`rtklkbgt` lred ta` LGG. Sa` typ` elep`rgtknh b`rtklkbgt` tagt C`otg
aeocs ks bgoo`c gn Gkr Bgrrk`r B`rtklkbgt̀ . Iy aeocknh taks b r̀tklkbgt`, C`otg d``ts ta`
r`qukr`d`nts el 3; P.R.B. 3387 o(g)(3).
-
8/20/2019 Delta Motion to Dismiss and Brief
42/112
B.L Y. § 77;. 8(i . Xkta r`sp`bt te bgrhe, ta` Ep`rgtkens Rp`bklkbgtkens gr` benb`rn`c wkta
sgl`ty-r`ogt`c dgtt`rs, suba gs gkrbrglt w`khat gnc igognb` (wakba gccr`ss`s pgss`nh`r gnc
bgrhe oebgtkens tareuhaeut ta` gkrbrglt). Aew`v`r, netaknh kn ta` Ep`rgtkens Rp`bklkbgtkens
gccr`ss`s ta` typ`s elbgrhe C`otg dust trgnspert er r`qukr`s C`otg te bgrry g pgrtkbuogr typ`
el bgrhe kl r`qu`st`c iy g pgss`nh`r
er
sakpp`r.
B`rtklkbgt` el ]uiokb Benv`nk`nb` gnc N`b`sskty Kssu`c iy ta` CES
1. G CES-kssu`c b`rtklkbgt` el puiokb benv`nk`nb` gnc n`b`sskty benl`rs reut`
gutaerkty gnc `stgioksa`s tagt ta` b`rtklkbgt` aeoc`r ags ta` `benedkb rkhat te `nhgh` kn
be7nd`rbkgo gkr trgnspertgtken ev`r sp`bklk`c reut`s er i`tw``n sp`bklk`c beuntrk`s.
I`bgus` b`rtklkbgt`s el puiokb benv`nk`nb` gnc n`b`sskty gr` reut`-
er
ngtken-sp`bklkb, gn
gkrokn` dgy n``c te r`b`kv` dgny ckll`r`nt b`rtklkbgt`s el puiokb benv`nk`nb` gnc n`b`sskty
lred ta` CES. Sa`s` b`rtklkbgt`s gooew gn gkr bgrrk`r te prevkc` gkr s`rvkb` kn knt r̀stgt`
dgrj`ts, ev`r sp`bklk`c bkty-pgkr reut`s kn knt`rngtkengo dgrj`ts, er i`tw``n ta` P.R. gnc
eta`r beuntrk`s wktaeut okdkts en ta` peknts i`knh s`rv`c. Iy aeocknh g b`rtklkbgt` elpuiokb
benv`nk`nb` gnc n`b`sskty, C`o tg d``ts ta` r`qukr`d`nts el 3; P.R.B. §
37
oEo g) o). ``
3; P.R.B. § 377=9(g)(o) .
;.
Bepk`s el ta` cebud`nts tagt beoo`btkv`oy dgj` up C`otg's b`rtklkbgt` el
puiokb benv`nk`nb` gnc n`b`sskty te ep`rgt` i`tw``n Gtogntg gnc Feagnn`siurh, gdenh
eta`r bktk`s, gr` gttgba`c te taks c`bogrgtken gs @xakikt I, Gttgbad`nts 7 tareuha 0.
K =. Gttgbad`nt K te @xakikt I saews tagt C`otg
77gs
i``n gwgrc`c ta` gutaerkty
iy ta` CES te prevkc` sba`cuo`c gkr s`rvkb` i`tw``n peknts kn ta` Pnkt`c Rtgt`s gnc
Feagnn`siurh, Reuta Glrkbg. C`otg lkrst gbqukr`c taks gutaerkty lred ta`n-ignjrupt ]gn
Gd`rkbgn Xeroc Gkrwgys ( ]gn Gd ) kn 7;;7. Sa` CES gpprev`c ta` trgnsl`r el ]gn
- 2 -
Bgs` 2670-bv-=2231-D Cebud`nt 77-7 Lko`c 79/97/70 ]gh` 2 el < ]gh`KC ;=
-
8/20/2019 Delta Motion to Dismiss and Brief
43/112
Gd s
trgnsgtogntkb gutaerkty en Yeut`
-
8/20/2019 Delta Motion to Dismiss and Brief
44/112
Gttgbad`nt 3. Sa` CES ags net y`t ruo`c upen C`otg's p`ncknh gppokbgtken iut ta` reut`
knt`hrgtken gutaerkty r`dgkns `ll`btkv` untko ta` CES ce`s se kn gbbercgnb` wkta 0 P.R.B.
§001(b) gnc ]grt 288 el ta` CES's r`huogtkens (3; B.L.Y. ]grt 288). `` 0 P.R.B. §001(b)
(enb` g tkd`oy gnc sullkbk`nt gppokbgtken ler g r`n`wgo ks lko`c, g okb`ns` wkta r`l`r`nb`
te gn gbtkvkty
el
g bentknuknh ngtur` ce`s net `xpkr` untko ta` gppokbgtken ags i``n lkngooy
c`t`rdkn`c
iy
ta` gh`nby ).
73
Lkngooy, Gttgbad`nt 0 te @xakikt I saews tagt C`otg ks gutaerkz`c te loy g
b`rtgkn nudi`r el lokhats `gba w``j i`tw``n Gtogntg gnc Feagnn`siurh. Kn 9==
-
8/20/2019 Delta Motion to Dismiss and Brief
45/112
gbjnewo`chknh C`otg s r`okgnb` en kts reut` knt`hrgtken gutaerkty te ep`rgt` i`tw``n
Gtogntg gnc Feagnn`siurh `` Gttgbad`nt 0 Saks gutaerkty ks `ll`btkv` ler gn knc`lknkt`
p`rkec.
70 Iy vkrtu`
el
taks bedikngtken
el
CES-kssu`c gutaerkzgtkens, C`otg ags
r`b`kv`c lred ta` CES goo
el
ta` `benedkb gutaerkty kt
n``cs goo el
ta` gutaerkty tagt 3;
P.R.B.
§
37 oEo(g)(o) r`qukr`s- te ell`r te ta` puiokb lokhats i`tw``n Gtogntg gnc
Feagnn`siurh, suif`bt enoy te ta` okdkt en ta` nudi`r el w``joy lokhats C`otg ks p`rdktt`c
te
ep`rgt` i`tw``n ta` twe peknts.
K c`bogr` unc`r p`ngoty
el
p`rfury tagt ta` ler`heknh ks tru` gnc berr`bt.
@x`but`c en taks 97st cgy el C`b`di`r, 9=70
- < -
Bgs` 2670-bv-=2231-D Cebud`nt 77-7 Lko`c 79/97/70 ]gh` < el < ]gh`KC ;2
-
8/20/2019 Delta Motion to Dismiss and Brief
46/112
@QAKIKS G
Bgs` 2670-bv-=2231-D Cebud`nt 77-9 Lko`c 79/97/70 ]gh` 7 el 9 ]gh`KC ;3
-
8/20/2019 Delta Motion to Dismiss and Brief
47/112
Bgs` 2670-bv-=2231-D Cebud`nt 77-9 Lko`c 79/97/70 ]gh` 9 el 9 ]gh`KC ;0
-
8/20/2019 Delta Motion to Dismiss and Brief
48/112
@QAKIKS I
Bgs` 2670-bv-=2231-D Cebud`nt 77-2 Lko`c 79/97/70 ]gh` 7 el
-
8/20/2019 Delta Motion to Dismiss and Brief
49/112
Gttgbad`nt
Bgs` 2670-bv-=2231-D Cebud`nt 77-2 Lko`c 79/97/70 ]gh` 9 el
-
8/20/2019 Delta Motion to Dismiss and Brief
50/112
) .
•
•
PNKS@C RSGS@R
EL
GD@YKBG
C@]GYSD@NS EL SYGNR]EYSGSKEN
ELLKB@
EL 7A@
R@BY@SGY[
XGRAKNHSEN C.B.
Kssu`c iy ta` C`pgrtd`nt el Srgnspertgtken
en ta` 77ta cgy el Ebtei`r,
7;;7
Feknt Gppokbgtken el
C@OSG GKY OKN@R, KNB.
gnc
]GN GD@YKBGN XEYOC GKYXG[R, KNB.
ler gpprevgo el g trgnsl`r el b`rtklkbgt` gnc
`x`dptken gutaerkty
LKNGO EYC@Y
Erc`r ;7-7=-22
R@Y\@ EBS 0 ;;
Cebj`t 38
-
8/20/2019 Delta Motion to Dismiss and Brief
51/112
9
r`erhgnkzgtken i` lko`c kn taks cebj t̀. 2 Sa` Br`ckters gose suhh`st tagt w` net
preakikt p`tktkens ler r`benskc`rgtken el gny lkngo erc`r, i`bgus` n`w
r`huogtery kssu`s dgy grks` er n`w c`v`oepd`nts dgy bagnh` eur
benbouskens r`hgrcknh ]gn Gd`rkbgn's vkgikokty.3 Sa` Br`ckters gose grhu`
tagt w` agv` gc`qugt` knlerdgtken new te gpprev` ta` trgnsl`r el ta`
C`trekt-Oencen reut` te C`otg.
Gogsjg ghgkn grhu`s ler ta` knstktutken el g bgrrk`r s`o`btken preb``cknh te
s`o`bt g n`w
P.R.
bedp`tkter
kn
ta` Oes Gnh`o`s-D`xkbe Bkty dgrj`t. t bogkds
tagt taks dgrj`t ks new g c` lgbte denepeoy iy vkrtu` el ]gn Gd`rkbgn's
unc`nkgio` tetgo suis`rvk`nb` te, gnc bentreo
iy,
C`otg. 0 Gogsjg gbbus`s us el
khnerknh skhnklkbgnt lgbts `stgioksaknh C`otg's bentreo ev`r ]gn Gd`rkbgn.
Gogsjg gose d`ntkens ]gn Gd`rkbgn's quk`t seokbktgtken el ikcs te purbags`
taks gutaerkty, nc c`bogr`s tagt spknnknh ell taks reut` ks der` urh`nt tagn
gny eta`r spkn-ell c`bksken w` agv` dgc`.< Gogsjg grhu`s tagt w` agv`
gigncen`c
eur
peokby gnneunb`c kn 7;1; r`hgrcknh reut` trgnsl`rs, nc
suhh`sts tagt g r``xgdkngtken el eur r`b`nt peokby ks kn erc`r.
GOK's benb`rns knveov` ta` ckspesktken el vgrkeus el ]gn Gd`rkbgn's gkrbrglt
beddktt`c te s`rvkb` kn ta` Bkvko Y`s`rv` Gkr Lo``t BYGL) prehrgd. GOK
prevkc`s twe suba gkrbrglt te ]gn Gd`rkbgn. GOK grhu`s tagt w` saeuoc net
gpprev` ta` reut` trgnsl`rs t kssu` a`r` untko ta` kssu` el C`otg's gssudptken
el ]gn Gd`rkbgn's BYG] eiokhgtkens ags i``n r`seov`c. GOK ags gpp`nc`c
ta` lkoknh dgc` iy ta` Pnkt`c Rtgt`s kn ta` ignjruptby beurt en Ebtei`r7,
goenh wkta bepk̀ s el gssert`c berr`spenc`nb` iy
GOK
en ta` suif`bt el ]gn
Gd`rkbgn's BYG] eiokhgtkens.
GOK grhu`s `ss`ntkgooy tar`` suistgntkv` peknts kn suppert el kts pesktken6
wktaeut r`seoutken el ta` BYGL kssu`, ta` trgnsl`r ks net kn ta` puiokb
knt`r̀ st: ta` oess el ta` gkrbrglt te ta` prehrgd weuoc ` gcv`rs` te ta`
ngtkengo s`burkty:
nc
ta` oess el ta` gdeunt t kssu` (der` tagn
$0==
dkooken) weuoc agv` g n`hgtkv` iuch`tgry `ll̀ bt. n gccktken, GOK grhu`s tagt
g lkngo erc`r gpprevknh ta` trgnsl`r weuoc knt`rl`r` wkta ta` ignjruptby
preb``cknh, gnc weuoc pr`fuckb` ta` Pnkt`c Rtgt`s gs gn uns`bur`c br`ckter el
]gn Gd`rkbgn.
2 Y`spens` el ta` Br`ckters, t < n.9.
3 Kc
0 Eif`btkens el Gogsjg Gkrokn`s, gt 9.
< Kc
t 77, 7
-
8/20/2019 Delta Motion to Dismiss and Brief
52/112
Gnsw`rs te ta` bedd`nts w`r` lko`c iy ta` Feknt Gppokbgnts gnc iy Gogsjg.
Sa` Feknt Gppokbgnts grhu` tagt
GOK
s``js
te
`nd`sa ta` C`pgrtd`nt
kn
g prkvgt` dgtt`r i`tw``n gn
Gd`rkbgn gnc gn gkrbrglt o`sser knveovknh bentrgbt kssu`s tagt gr`
skdpoy net behnkzgio` iy ta` C`pgrtd`nt unc`r R`btken 3=7(a) el ta`
L`c`rgo Gvkgtken Gbt.8
2
Glt`r netknh ta` bentknu`c n``c ler predpt c`bksken en taks gppokbgtken, ta`
Feknt Gppokbgnts c`bogr` tagt GOK's goo`hgtkens gr` wrenh, tagt n`hetkgtkens gr`
kn prehr`ss te r`seov` ta` BYG] kssu`,
gnc
tagt ta` kssu`s ta` Gkr Lerb` ags
rgks`c kn kts lkoknh kn ta` ignjruptby beurt gr` net wktakn
eur
furksckbtken
unc`r
s`btken 3=7 (a).
Xkta r`hgrc te ta` Oes Gnh`o`s-D`xkbe Bkty reut`, ta` Feknt Gppokbgnts gbbus`
Gogsjg el r`agsaknh eoc grhud`nts, gnc grhu` tagt ta` reut` ks net wktakn ta`
sbep` el taks bgs̀ . Der`ev`r, ta`y bent`st Gogsjg's bogkd tagt C òtg ks
new er
wkoo i` kn bentreo el ]gn Gd`rkbgn.s Sa` Feknt Gppokbgnts pr`s`nt gn¸
`xt`nc`c lgbtugo cksbussken el taks kssu`.
Gogsjg `dpagskz`s tagt ta` r`erhgnkzgtken pogns r`dgkn r`o`vgnt te g
c`t`rdkngtken el taks trgnsgbtken's `ll`bt en ]gn Gd`rkbgn's vkgikokty, gnc
grhu`s tagt w` agv` ta` o`hgo furksckbtken te gccr`ss ta` Oes Gnh`o`s-D`xkbe
Bkty kssu` new. Gogsjg bogkds tagt w` saeuoc i` pursuknh ta` hego el
gvekcknh denepeokzgtken rgta`r tagn g peokby el lurta`rknh Zta`
C`pgrtd`nt'sT 'akha`st
ikcc`r
tgj` goo' reut` sgo` peokby gnc ta` benv`nk̀ nb`
el ta` prknbkpgos te gny suba trgnsgbtken. ; Gogsjg gose suhh`sts tagt ta`
benb`rns `xpr`ss`c iy ta` Br`ckters gnc iy GOK kooustrgt` ta` unb`rtgkntk`s
surreuncknh
]gn Gd`rkbgn's r`erhgnkzgtken,
gnc
tagt w` saeuoc `xgdkn`
ta` Oes Gnh`o`s-D`xkbe Bkty kssu` new, pgrtoy i`bgus` w` dgy net agv`
gneta`r eppertunkty.
X` lknc tagt ta` trgnsl`r t`ntgtkv`oy gpprev`c kn ta` saew bgus` erc`r wkoo i`
kn
ta` puiokb knt`r`st gnc saeuoc i` gpprev`c. Gs i`ler ,̀ ne pgrty eppes`s
ta` trgnsgbtken kn kts `ntkr`ty. Sa` twe bedd`nt`rs tagt agv` lko`c po`gcknhs
kn eppesktken rgks` kssu`s
tagt
gr`
net
`v`n wktakn ta` furksckbtkengo purvk`w
el taks preb``cknh.
8 Gnsw`r el ta` Feknt Gppokbgnts, gt 9
1 Kc gt 0.
; Gnsw`r el Gogsjg,
gt
<
Bgs` 2670-bv-=2231-D Cebud`nt 77-2 Lko`c 79/97/70 ]gh` 0 el
-
8/20/2019 Delta Motion to Dismiss and Brief
53/112
Gogsjg s bedpogknt r`hgrcknh ta` Oes Gnh ò`s-D`xkbe Bkty reut` wgs
gccr`ss`c kn ta` saew bgus` erc`r,
gnc
ta` gkrokn` ags rgks`c ne
n`w
grhud`nts kn `kta`r
el
kts der` r`b`nt po`gcknhs tagt bgus`
us
te got`r eur
p`rsp`btkv`. X` r`lrgkn lred r`gbaknh ta` lgbtugo kssu`s Gogsjg
weuoc
agv`
us benskc`r (gnc tagt ta` Feknt Gppokbgnts gose gccr`ss) ler ta` sgd` r`gsens
gs i`ler̀ 6 ta` reut` ks
net
gt kssu` a`r`. K t weuoc, ta`r`ler`, i` kngppreprkgt`
ler us te gccr`ss ta` d`rkts el ta` pgrtk`s grhud`nts a`r`. Gs w` sgkc kn
rc`r
;7-;-02, wa`ta`r taes` grhud`nts wkoo i` h`rdgn`
kn
gneta`r
preb``cknh r`dgkns te i` s``n: ta`y gr` b`rtgknoy net wktakn ta` sbep`
el
taks
bgs`.
3
GOK rgks`s g der` bedpo`x preio`d, gnc en`
tagt
wgs net rgks`c kn ta`
bent`xt
el
ta` saew bgus` erc`r6 `ss`ntkgooy, wa`ta`r ta` unb`rtgkn stgtus el
]gn Gd`rkbgn s BYGL eiokhgtkens benstktut`s g puiokb knt`r`st kssu`
gppreprkgt` ler benskc`rgtken unc`r s`btken 3=7(a). Xako`
w`
gppr`bkgt` ta`
kdpertgnb` el ta` BYGL prehrgd gnc
el
ta` kssu` el ]gn Gd`rkbgn s
r`spenskikoktk`s,
w` ce
net i`ok`v` tagt kt weuoc
i`
gppreprkgt`
te
c`ogy gbtken
kn taks bgs` untko ta` BYGL dgtt`r ags i``n r`seov`c.
Saks kssu` ks prep`roy i`ler` ta` ignjruptby beurt, wakba ks new benskc`rknh
kt. ur gbtken weuoc net
kntruc` upen
ta` beurt s pr`rehgtkv`s. Se ta`
bentrgry, c`l`rrknh gbtken p`ncknh r`seoutken el ta` BYG] preio`d beuoc
gdeunt te gn kdpokbkt usurpgtken el ta` ignjruptby beurt s furksckbtken. Kl
w` ruo` lgvergioy en ta` reut` trgnsl`r
7
suba gbtken kn ne
wgy
c`trgbts lred
ta` ignjruptby beurt s pew`rs.
Kl
aew`v`r,
w`
c`l`r suba gbtken, k t suhh`sts
tagt
w`
dgy knberpergt` knte
eur
s`btken
3=7
(a) gngoysks benskc`rgtken el g
dgtt`r tagt
w`
r`hgrc gs ta` cedgkn el ta` ignjruptby beurt.
ur
reo` unc`r
s`btken 3=7(a) ks te benskc`r wa`ta`r ta` trgnsl`r
el
]gn Gd`rkbgn s
knt`rngtkengo reut` gutaerkty wkoo
`
benskst`nt wkta ta` puiokb knt`r`st,
net
te
r`seov` bentrgbtugo cksput`s knveovknh ta` us`
el
g bgrrk`r s gkrbrglt. X` ghr``
wkta GOK tagt ta` BYGL prehrgd
ks
kdpertgnt gnc tagt ta` Pnkt`c Rtgt`s
knt`r`sts saeuoc i` pret`bt`c, iut w` gr` benlkc`nt tagt ta` ignjruptby beurt ks
luooy bgpgio` el pret`btknh ta` Gkr Lerb` s rkhats unc`r ]gn Gd`rkbgn s BYGL
bentrgbts. ur gpprevgo el ta` reut` trgnsl`rs wkoo net okdkt ta` beurt s gikokty
te `nlerb` ta` eiokhgtkens el ]gn Gd`rkbgn
gnc
C`otg unc`r ta` BYGL
prehrgd. Saks p`rsp`btkv`
ks
benlkrd`c
iy
ta` lgbt
tagt
ta` BYGL kssu` ks kn
lgbt new i`knh oktkhgt`c kn ta` ignjruptby
beurt
gnc tagt ta` Pnkt`c Rtgt`s
Hev`rnd`nt ks knc`p`nc`ntoy pr`s`ntknh kts bogkds kn tagt lerud.
7
=
7= X` agv` agc ebbgsken kn ta` pgst te c`l`r te eta`r c`bkskendgj`rs gutaerkty
er
furksckbtken
ev`r
sp`bklkb kssu`s
kn
ta` bent`xt
el reut`
trgnsl`r bgs`s. @.h.
Feknt
Gppokbgtken el Pnkt`c kr
Okn`s Knb. gnc ]gn Gd`rkbgn Xeroc
Gkrwgys
Knb.
rc`r
;7-9-0, s`rv`c L`irugry
72
7;;7, gt
78
(p`nsken luncknh kssu`s wktakn purvk`w el ]IHB
gnc
ignjruptby beurt).
•
Bgs` 2670-bv-=2231-D Cebud`nt 77-2 Lko`c 79/97/70 ]gh` < el
-
8/20/2019 Delta Motion to Dismiss and Brief
54/112
.
Pnc`r ta`s` bkrbudstgnb`s, w` s`` ne n``c te r`gba ta` qu`stkens el aew
iuch`tgry
er
ngtkengo s`burkty benskc`rgtkens gll`bt ta` prep`r ckspesktken el
ta` BYGL kssu`. Sagt kssu` wkoo
i`
r`seov`c kn ta` ignjruptby beurt, wa`r`
ta` knt`r`sts el ta` Pnkt`c Rtgt`s Hev`rnd`nt gr` w`oo r`pr`s`nt`c
0
Lkngooy,
w` dust
benskc`r ta` suhh`stkens ta` Br`ckters agv` dgc`, tagt
w`
saeuoc r`qukr` ta` lkoknh el r`erhgnkzgtken boesknh cebud`nts gs r`lo`btknh
en
]gn Gd`rkbgn's bentknu`c vkgikokty. X` lknc taks unn`b`ssgry. Sa`
r`berc w` agv` new ks qukt` gc`qugt` te c`denstrgt` tagt ta` `ll`bts el eur
gpprevgo el ta` reut` trgnsl`r en ]gn Gd`rkbgn's vkgikokty gr` der` okj`oy te
i` pesktkv`
ta n
n`hgtkv .̀ Gs w` agv` net`c i`ler`, wa`ta`r g s`benc hreup
el trgnsgbtkens i`tw``n C`otg nc ]gn Gd`rkbgn wkoo lgoo wktakn eur
furksckbtken r`dgkns te i` s``n: kn gny bgs`, saeuoc gny r`erhgnkzgtken prev`
unsubb`ssluo, tagt ce`s net d`gn tagt
eur
gpprevgo el ta` trgnsl`r
bentrkiut`c te tagt lgkour`, er
te
gny r`suotknh gcv`rs` `ll`bt
en
]gn
Gd`rkbgn's vkgikokty. Sa` sgd` peknt dkoktgt`s ghgknst ta` Br`ckters' r`qu`st
tagt w` o`gv` taks c`bksken ep`n te r`benskc`rgtken. X` ta`r`ler` c`bokn` ta`
Br`ckters' suhh`stkens.77
Ne bedd`nt`r eppes`s ta` trgnsgbtken h`n`rgooy, er rgks`s sp`bklkb preio`ds
`xb`pt taes` cksbuss`c giev .̀ Ne pgrty ags rgks`c n`w benb`rns r`hgrcknh ta`
tar`` sp`bklkb brkt`rkg w` dust benskc`r kn c`t`rdknknh ta` trgnsgbtken's
benskst`nby wkta ta` puiokb knt`r`st (`ll`bt en ced`stkb bedp`tktken, en ta`
bgrrk`rs' vkgikokty, nc en ta` trgc` pesktken el ta` Pnkt`c Rtgt`s kn ta`
knt`rngtkengo gkr trgnspertgtken dgrj`t). Kn goo tar`` r`sp`bts, w` benbouc`,
igs`c en ta` r`gsenknh s`t lerta n ta` saew bgus` erc`r, tagt ta` trgnsgbtken
saeuoc agv` g lgvergio` kdpgbt.
X`
gbbercknhoy lknc kt kn ta` puiokb knt`r`st
te dgj` lkngo eur t`ntgtkv` lkncknhs
nc
benbouskens kn Erc`r
;7-;-02.
X`
wkoo kssu` gutaerkty kn okdkt`c-`ntry dgrj`ts te C`otg kn ta` lerd el
t`dpergry, `xp`rkd`ntgo b`rtklkbgt`s, gs prepes`c kn Erc`r ;7-;-02679 Lkngooy,
gs ta` pgrtk`s agv` new agc gdpo` eppertunkty te gccr`ss ta` kssu`s, w` wkoo
net `nt`rtgkn p`tktkens ler r`benskc`rgtken el taks erc`r.
GBBEYCKNHO[,
7. X` hrgnt ta` gppokbgtken el C`otg Gkr Okn`s, Knb. nc ]gn Gd`rkbgn
Xeroc Gkrwgys, Knb. te ta` `xt`nt benskst`nt wkta taks erc`r:
77
X`
ce net gccr`ss ta` Br`ckters' r`dgrjs r`hgrcknh ta` C`trekt-Oencen reut` a`r`, gs w`
dgc` ne t`ntgtkv` lkncknhs r`hgrcknh tagt reut` kn Erc`r ;7¸; 02.
79 X` gr` kssuknh C`otg g n`w b`rtklkbgt` te `nbedpgss goo ta` gutaerkty trgnsl`rr`c. X` agv`
gose gd`nc`c ]gn Gd`rkbgn's b`rtklkbgt` ler Yeut`
729
te r`lo`bt ta` trgnsl`r, gnc gose
te
benseokcgt̀ ]gn Gd`rkbgn's r`dgknknh gutaerkty en kts Yeut`
722.
X` gr` gd`ncknh ]gn
Gd`rkbgn's b`rtklkbgt`s ler Yeut`s
722
gnc 971 te c`o`t` tagt gutaerkty kn kts `ntkr`ty.
Bgs` 2670-bv-=2231-D Cebud`nt 77-2 Lko`c 79/97/70 ]gh` 8 el
-
8/20/2019 Delta Motion to Dismiss and Brief
55/112
<
9.
X` `x`dpt ]gn
Gd`rkbgn
Xeroc Gkrwgys,
Knb.
lred
ta` r`qukr`d`nts
e
s`btken 3=7 g)
e ta`
Gbt te
ta` `xt`nt
n`b`ssgry
te `ngio`
]gn
Gd`rkbgn
te
bentknu` s`rvkb`
en ta`
r`sp`btkv`
reut`s
te i`
trgnsl`rr`c,
ler g p`rkec e skx
dentas
lred
ta`
`ll`btkv` cgt` el taks erc`r, er untko
C`otg
knguhurgt`s
s`rvkb`,
wakba`v`r
ebburs
`grok`r
ler
`gba reut`:
2
X`
kssu`
te
C`otg Gkr Okn`s, Knb., g n`w b`rtklkbgt` kn
ta` lerd
gttgba`c:
3
X` r`kssu`
te
]gn Gd`rkbgn Xeroc Gkrwgys
kts b`rtklkbgt` ler
Yeut`
729 kn ta` lerd gttgba`c:
0
X` gd`nc ta` b`rtklkbgt`s el ]gn
Gd`rkbgn Xeroc
Gkrwgys, Knb. ler
Yeut`s 722 gnc 971 te c`o`t`
tagt
gutaerkty kn kts `ntkr`ty:
-
8/20/2019 Delta Motion to Dismiss and Brief
56/112
7@xp`rtd`ntgo
? trtl
lkrgt`
nl Fuiokb B tnnu`nktnrt gni Ntrts.sktu
F nr otnutt
-
8/20/2019 Delta Motion to Dismiss and Brief
57/112
Kssu`c
y
Erc`r ;7-7=-22
Ler Yeut` ~ o
S`rds, Bencktkens Okdktgtkens
C@OSG GKY
OKN@R, KNB.
k s gutaerkz`c te `nhgh` kn ler`khn g k r t rgnspertg t ken
el p`rsens,
prep`rty,
gnc dgko 6
(7) I`tw``n ta` bet`rdkngo peknts ]ertognc, EY: C`trek t , DK:
]akogc`opakg, ]G: N`w
[erj,
N[-N`wgrj,
NF:
gnc Iesten,
DG: ta` knt`rd`ckgt` peknts ta` Gzer`s gnc Oksien,
]ertuhgo: Igrb`oeng, Rpgkn: gnc Nkb`, Lrgnb`: gnc
ta`¸
t`rdkngo
peknt
Yed`, K tg oy .
(9) I`tw``n ta` t`rdkngo peknt
Rgn
Fugn, ]Y: ta`
knt`rd`ckgt` peknts
ta`
Gzer`s gnc
Oksien,
]ertuhgo:
gnc
Dgcrkc,
Rpgkn:
gnc
ta`
t`rdkngo
peknt
Yed`, K tg oy .
(2) I`tw``n
ta`
bet`rdkngo
peknts
]ertognc, EY: C`trek t , DK:
Aeusten, SQ: ]akogc`opakg, ]G: N`w [erj, N[-N`wgrj, NF:
gnc
Iesten, DG:
gnc
rnt`rd`ckgt` ¸peknts kn ta` le o oewknh gr`.gs,6.
K r`ognc:
]grks , Lrgnb`:
I`ohkud:
Sa`
N`ta`rogncs:
C`ndgrj:
Lknognc :
Nerwgy:¸
Rw`c`n:
L`c`rgo
Y`puiokb
el H`rdgny:
]eognc:
O`nknhrgc, u.s.s.Y.:
Bz`baesoevgjkg:
Gustrkg:
Rwktz`rognc: .
Aunhgry:
Dkogn ¸gnc Yed`, K tg oy : .
[uhe.s'ogvkg:
Yedgnkg:
Iuohgrkg:
Gta`ns,
Hr``b`:
Surj`y:
.
Bgs` 2670-bv-=2231-D Cebud`nt 77-2 Lko`c 79/97/70 ]gh` 7= el
-
8/20/2019 Delta Motion to Dismiss and Brief
58/112
•
@hypt:
Fercgn:
O`ignen:
Ryrkg:
Krgq:
Krgn:
Rguck Grgikg:
Sa` Pnkt`c Grgi
@dkrgt`s:
Juwgkt:
Edgn:
Igargkn:
S`o Gvkv, Ks rg` o :
Glhagnkstgn:
]gjkstgn: gnc
Knckg:
gnc
ta` t`rdkngo peknt
Desbew
u.s.s.Y.
C`otg
-
8/20/2019 Delta Motion to Dismiss and Brief
59/112
C`o tg
-
8/20/2019 Delta Motion to Dismiss and Brief
60/112
•
.
.
C`otg
-
8/20/2019 Delta Motion to Dismiss and Brief
61/112
C`otg
-
8/20/2019 Delta Motion to Dismiss and Brief
62/112
7@x°`rkdtntgo ? r`rtklkbgt`
nl uiokr
?t nnutnktnb`
gni N`brssttu
F nr ooeut`
729
Siks b ~ r t o l k ~ s tigt
]GN GD@YKBGN
X)YtC Gd oG[R,
KEB.
ks gutaerkz.`c,U
suif`bt
te tiU` prevkskeW&
el
Skto` K\ el ti`
L`c`rgo
~ v k g t j n ¸ :_bt
el
7;01,
gs g777`qc`c,
ti`
erc`rs,
ruo`s,
gWc
r`huogtkeWs
k s s u ~ c tlF`r`uWc`r, gWc
ti`
g t t g b i ~ c
t`rKWs,
beWcktkeWs, gWc okKWktgtoeWs, te `qhghb kW
ler`khW
gkr trgqspertgtkeW
el
p`rseWs, prep`rty gqc
dgoo.
Saks b`rtklkbgt` os WEt trgWsl`rgio` wktieut tW` gpprevgo
el tW` C`pgrtooo`Wt el SrgWspertgtoeW.
o o _ ~ P b c
iy
Erc`r
;7 7= 22
EW Ebtei`-r
77. 7;;7
tPbbtkvb
BAo
Ebtei`r
71,
7;;7
I y
CKNbooeW
r
oW'e
~ N o g r y
-
-
Gsskstgnt s`br`tgry er e o k ~
gKQk
Knt`rngtkengo Gllgkrs
~ _
o
K
Bgs` 2670-bv-=2231-D Cebud`nt 77-2 Lko`c 79/97/70 ]gh` 70 el
-
8/20/2019 Delta Motion to Dismiss and Brief
63/112
S`rds, Benck t kens
&
Okdk tg t kens
]GN GD@YKBGN
XEYOC
GKYXG[R,
KNB.
Kssu`c iy
Erc`r ;7-7=-22
Ler Yeut`
729
k s gutaerkz`c te `nhgh` kn ler`khn g k r
t rgnsper tg t ken el
p`rsens,
prep`r ty, gnc dgko6
(7) I`tw``n Dkgdk,
LO:
gnc
ta`
bet`rdkngo peknts ]grks ,
Lrgnb`:
gnc Lrgnjlurt ,
L`c`rgo
Y`puiokb
el
H`rdgny.
(9) I`tw``n ta` bet`rdkngo
peknts
Gtogntg ,
HG
Igotkder`,¸
DC Bakbghe,
KO:
C`trekt ,
DK: Dkgdk LO:
N`w [erj,
N[-
N`wgrj, NF: ]akogc`opakg , ]G: gnc Xgsaknhten, C.B.: gnc
ta` t`rdkngo peknt I`rducg.
(2) I`tw``n
ta` t`rdkngo peknt N`w
[erj,,
N[-N`wgrj, NF: ta`
knt`rd`ckgt` peknt
Yke
c` Fgn`kre,
Irgzko :
gnc ta`
t`rdkngo peknt Feagnn`siurh, Y`puiokb el Reuta
Glrkbg.
(3) I`tw``n C`trekt ,
DK:
gnc
Oencen,
@nhognc.
Saks
gutaer k ty Os¸
suif`bt te` ta` .lgooewknh, prev,ks-kens6
( 7 )
Sa` aeoc`r sag o o
g t
g o o tkd`s bencubt
k t s
ep`rgtkens
kn
gbbercgnb` wkta ta` r`huogt kens pr`sbrki`c iy ta`
C`pgrtd`nt el Srgnspertgt ken ler ta` s`rvkb`s gutaerkz`c
iy
ta k s
b`r t k l kbg t`
9)
Sa` aeoc`r sag o o dg6kntgkn
kn `ll`bt- o kgik o k ty knsurgnb`
bev`rg h`6 kn
gdeun-6ts net
o`gs6
tag6n
taes` r`qukr`c
unc`r.
]grt 9=0 el
ta`
C`pgrtd`nt s Y`huogtkens (73 B.L.Y. ]grt
9=0) le r g o o ep`rgtkens unc`r ta k s b`r t k l kbg t` Lgkour`
te
dgkntgkn knsurgnb`
bev`rgh`
gs
r`qukr`c iy
]grt 9=0
er te bedpoy wkta ta` L`c`rgo Gvkgtken Gbt
er
ta`
C`pgrtd`nt s
r`huogt kens sago o i` sull kb k`nt hreuncs te
r`vej` ta ks
b`r t k l kbg t`
( 2 } Sa` aeoc`r s a g o o g t g77
t kd`s
bencubt k t s ¸
ep`rgtk6ens,
kn
gbbercgnb` wkta g o o tr`gt¸kUss¸
gnc ghr``d`nts
i`tw``n
ta`
Pnkt`c
Rtgt`s gnc
eta`r beuntr.k`s, gnc ta` `x`rbks`
el
ta`
prkvk o`h`s
hrgnt`c
iy
ta k s b`r t k l kbg t`
k s
suif`b t
te
bedpokgnb` wkta suba t r`g t k`s gnc
ghr``d`nts
gnc wkta
gny erc`rs el ta` C`pgrtd`nt
kssu`c
unc`r
ta`d
er ler
ta`
purpes` el r`qukr knh
bedpokgnb`
wkta ta`d.
.
Bgs` 2670-bv-=2231-D Cebud`nt 77-2 Lko`c 79/97/70 ]gh` 7< el
-
8/20/2019 Delta Motion to Dismiss and Brief
64/112
•
]gn Gd`rkbgn
]gh`
9
el
9
(3 )
Sa`
`x`rb k s`
el gutaer k ty
hrgnt`c a`r`
k s suif`bt
te ta`
ae oc`r s
l k r s t
eitgknknh
lred
ta`
gppreprkgt`
ler`khn
hev`rnd`nts suba
ep`rgtknh
r khats
gs
dgy
i`
n`b`ssgry.
0) Lo khats
ep`rgt`c
ev`r R`hd`nt 2
sago o
s`rv` ieta ke c`
Fgn` k re , Irgzk o , gnc
Feagnn`siurh,
Y`puiokb el
Reuta
Glrkbg.
-
8/20/2019 Delta Motion to Dismiss and Brief
65/112
B@YSKLKB S@
D@NCD@NSR
]gn Gd`rkbgn Xeroc
Gkrwgys,
Knb le r Yeut`
722
C`o` t` ta`
b ` r t k l k b g t ` kn
ts
`n t k r ` t y
]gn
Gd`rkbgn Xeroc
Gkrwgys, Knb
le r Yeut`
971
C`o` t`
t a`
b ` r t k l k b g t `
kn
ts `n t k r ` t y
*Gs Gd`nc`c
iy
Erc`r ;7-7=-22
Sa`s`
b ` r t k l k b g t `
gd`ncd`nts sag o o i`bed`
` l l `b t k v`
Ebtei`r
71.
7;;7.
B`r t k l k b g t ` s gd`nc`c te r ` l o ` b t
ta`
C`pgr td`nt s c`b k s ken en ta`
reu t` t r g n s l ` r
i`tw``n
]gn
Gd`rkbgn gnc C`o tg
Gkr
Okn`s
(Cebj`t
38
-
8/20/2019 Delta Motion to Dismiss and Brief
66/112
K
i @ o ¸ \ k o { . k F ~ 7 @ N ~ ¸
Cl6o
S Y l _ N ~ r . > n I ] , ~ 8 7 = ~ ) K
PNFS@C RSG S@R EL GD@YKBG
C@]GYSD@NS EL SYGNR]EYSG
SFEN
ELLKB@
EL Skk@
R@BY@S
GY[
XGRAKNHSEN,
C.B
Kssu`c iy ta` C`pgrtd`nt el Srgnspertgtken
en
ta`
77ta
cgy el Ebtei`r
;;
Feknt Gppokbgtken el
C@OSG GKY OKN@R KNB.
gnc
]GN
GD@YKBGN
XEYOC GKYXG[R KNB.
ler gpprevgo el g trgnsl`r el b`rtklkbgt`
gnc
`x`dptken gutaerkty
LKNGO EYC@Y
@ Y . oo G S P o o*
Erc`r ;7-7=-22
R@Y\@C NE\
Cebj`t
38
-
8/20/2019 Delta Motion to Dismiss and Brief
67/112
7.@xptrkdtntgo W rrtklkbgtt
el Fuaokb
W enutnktnb` gni N`r`ssktu
olVnr k1.eut`
~ u , : 6 c i ~ ¸ E r c ~ r ;7-7=-22
En Ebtei`r
77 7;;7
@ o l . 6 ~ t a ¸ , : 6
e
Ebtei`r 71
7;;7
Fo&t'Y@[' N.
RAGN@
Gsskstgnt s`br`tgxy
ler ]eokby
gnc Knt`dgtkErkko
GllkokR
Bgs` 2670-bv-=2231-D Cebud`nt 77-2 Lko`c 79/97/70 ]gh` 9= el
-
8/20/2019 Delta Motion to Dismiss and Brief
68/112
S`rds,
Bencktkens &
Okdktgtkens
C@OSG GKY OKN@R, KNB.
Kssu`c
iy
Erc`r
;7-7=-22
Ler Yeut` kt o
ks gutaerkz`c te `nhgh` kn ler`khn
g k r
t rgnspertg t ken
el
p`rsens,
prep`rty,
gnc
dgko6
7) I`tw``n ta` bet`rdkngo peknts ]ertognc, EY: C`trek t , DK:
]akogc`opakg,
]G: N`w [erj, N[-N`wgrj, NF: gnc
Iesten,
DG: ta` knt`rd`ckgt` peknts ta`
Gzer`s
gnc
Oksien,
]ertuhgo:
Igrb`oeng,
Rpgkn: gnc Nkb`, Lrgnb`:
gnc
ta`¸
t`rdkngo
peknt Yed`, K tgoy.
9) I`tw``n ta`
t`rdkngo
pekn t Rgn Fugn, ]Y: ta`
knt`rd`ckgt` peknts ta` Gzer`s
gnc
Oksien, ]ertuhgo: gnc
Dgcrkc,
Rpgkn:
gnc
ta`
t`rdkngo peknt
Yed`, K tgoy.
2) I`tw``n ta` bet`rdkngo
peknts
]ertognc,
EY:
C`trekt , DK:
Aeusten, SQ:
]akogc`opakg,
]G: N`w
[erj,
N[-N`wgrj, NF:
gnc Iesten, DG:
gnc
Knt`rd`ckgt`
peknts
kn
ta`
leooewknh gr`gs6
Kr`ognc:
]grks , Lrgnb`:
I`ohkud:
Sa` N`ta`rogncs:
C`ndgrj:
Lknognc:
Nerwgy:
Rw`c`n:
L`c`rgo Y`puiokb
e
H`rdgny:
]eognc:
O`nknhrgc, P.R.R.Y.:
Bz`baesoevgjkg:
Gustrkg:
Rwktz`rognc:
Aunqgry:
Dkogn
gnc
Yed`
K tg oy
[uhesogvkg:
Yedgnkg:
Iuohgrkg:
Gta`ns, Hr``b`:
Surj`y:
Bgs` 2670-bv-=2231-D Cebud`nt 77-2 Lko`c 79/97/70 ]gh` 97 el
-
8/20/2019 Delta Motion to Dismiss and Brief
69/112
@hypt:
Fercgn:
O`ignen:
Ryrkg:
Krgq:
Krgn:
Rguck Grgikg:
¸
Sa` Pnkt`c Grgi @dkrgt`s:
Juwgkt:
Edgn:
Igargkn:
S`o Gvkv, Ksrg`o:
Glhag.nkstgn:
]gjkstgn: gnc
Knckg:
gnc ta` t`rdkngo peknt Desbew u.s.s.Y.
C`otg
-
8/20/2019 Delta Motion to Dismiss and Brief
70/112
C`o
tg
< <
]gh` 2 el 0
(7=)
I`tw``n
g peknt er peknts kn ta` Pnkt`c Rtgt`s,
`xboucknh Oes Gnh`o`s, Rgn Lrgnbksbe-Egjognc-Rgn
Fes`,
BG: R`gtto`-Sgbedg, XG:
Bakbghe-Yebjlerc,
KO:
Xgsaknhten,
C.B.-Igotkrner`, DC: gnc Ragnnen, Kr`ognc:
gnc
g
peknt er
peknts
kn
C`ndgrj:
Lknognc:
Nerwgy:
Rw`c`n: Oux`dieurh: ta` Pnkt`c
Grgi @dkrgt`s:
Juwgkt,
Igargkn: gnc Knckg.
(77)
I`tw``n ta` t`rdkngo peknt
Dkgdk, Loerkcg: ta`
knt`rd`ckgt`
peknts
ta`
Gzer`s, gnc Oksien,
]ertuhgo:
gnc ta`
t`rdkngo
peknt
Yed`,
K tg oy .
(79)
I`tw``n
ta` bet`rdkngo
peknts
N`w
[erj,
N[:
gnc Iesten,
DG: gnc
ta` knt`rd`ckgt` peknts ta` Gzer`s:
Oksien,
]ertuhgo:
Dgcrkc,
Rpgkn: Bgsgiognbg,
Derebbe:
Cgjgr,
R`n`hgo: Denrevkg,
Oki`rkg:
Gikcfgn, Kvery
Begst: Gbbrg,
Hagng:
Oghes,
Nkh`rkg:
Jknsagsg, Y`puiokb
el Vgkr`:
Ngkreik, J`nyg:
gnc
ta` t`rdkngo peknt Feagnn`siurh,
Y`puiokb el Reuta Glrkbg.
Saks gutaerk ty k s suif`bt te ta`
leooewknh prevkskens6
( o )
Sa`
aeoc`r sago o
g t
g o o tkd`s bencubt
k t s
ep`rgtkens kn
gbbercgnb` wkta ta`
r`huogt kens
pr`sbrki`c
y ta`
C`pgrtd`nt
el
Srgnspertgt ken
ler ta` s`rvkb`s gutaerkz`c
y ta k s b`r t k l k bg t` .
(9) Sa` aeoc`r
sag o o
dgkntgkn kn
`ll`b t o k gi k o k t y
knsurgnb`
bev`rgh` kn gdeunts net o`ss tagn
taes`
r`qukr`c
unc`r
]grt
9=0
el
ta`
C`pgrtd`nt s
Y`huogtkens (73 B.L.Y. ]grt
9=0) ler
g o o
ep`rgtkens unc`r ta k s b`r t k l kbg t` . Lgkour`
te
dgkntgkn knsurgnb`
bev`rgh`
gs
r`qukr`c
iy
]grt
9=0
er te bedpoy wkta
ta` L`c`rgo¸
Gvkgtken
Gbt¸er
ta`
C`pgrtd`nt s
r`huogt kens sago o i` sull kb k`nt hreuncs te
r`vej` ta ks b`r t k l kbg t` .
(2) Sa` aeoc`r sag o o g t
g o o
tkd`s
bencubt
k t s ep`rgtkens kn
gbbercgnb`
wkta g o o t r`g t k `s gnc ghr``d`nts i`tw``n ta`
Pnkt`c Rtgt`s gnc
eta`r
beuntr k`s , gnc ta`
`x`rbks`
el
ta` prkvk o`h`s
hrgnt`c
y ta ks b`rt k l kbg t` ks suif`bt
te
bedpokgnb` wkta suba t r`g t k `s gnc ghr``d`nts gnc wkta
gny
erc`rs el ta` C`pgrtd`nt kssu`c unc`r
ta`d
er ler
ta` purpes` el r`qukr knh
bedpokgnb`
wkta
ta`d.
(3)
Sa`
`x`rbks`
el
gutaer k ty
hrgnt`c
a`r`
k s
suif`bt
te
ta`
aeoc`r s
l k r s t eitgknknh
lred
ta` gpprepr kg t`
ler`khn
hev`rnd`nts
suba
ep`rgtknh r khats gs dgy i`
n`b`ssgry.
Bgs` 2670-bv-=2231-D Cebud`nt 77-2 Lko`c 79/97/70 ]gh` 92 el
-
8/20/2019 Delta Motion to Dismiss and Brief
71/112
C`o
tg
-
8/20/2019 Delta Motion to Dismiss and Brief
72/112
C`o tg
-
8/20/2019 Delta Motion to Dismiss and Brief
73/112
•
•
7@xp`rl
d`ntgo
W `rtklkrgtt
el
o]uiokr
Bt nnu`nk`nb`
gni Ntr`.ssttu
ok r
k&gutt
729
Saks
b ~ r t t r k ` 7
tigt
ks
1PtWbrkzbc,
suif`bt
te
ti` prevksjAFR
er
Skto` K\ er ti`
L`c`rgo o_
[kgtkeW
~ b t
el
7101, gs g K W ` W c ~ c ti` erc`rs,
ruo`s, gnc r`huogtkens kssu`c ti`r`u77c`r, g77c ta`
gttgbibc t`rds, beWcktoens, gnc
ok7Wktgtob77s,
te
~ h g h ` oW
lerbkhW gkr trgnspbrtgtke77 el p`rseqs, prep`rty g77c ooogko.
Saks b`rtklkbgt` os
WEt
trgnsl`rgio` wotieut
ta`
gpprevgo
er
tib Cbpgrtd`qt
el Srgnspertgtobq.
7 ~ ~ u 6 6 c a,_ Erc`r
;
F-Ao-22
En Ebtei`r 77, 7;;7
trl.66_6ta¸.66
77
Ebtei`r
71
7;;7
BRS L
-
8/20/2019 Delta Motion to Dismiss and Brief
74/112
S`rds, Bencktkens Okdktg t kens
]GN
GD@YKBGN
XEYOC
GKYXG[R
oNB.
Kssu`c iy
Erc`r ;7-7=-22
Ler Yeut` 729 ¸
ks gutaerkz`c te `nhgh`
kn
ler`khn
g k r t rgnspertgt ken el p`rsens,
prep`rty,
gnc
dgko6
(7) I`tw``n Dkgdk, LO: gnc ta` bet`rdkngo peknts
]grks ,
Lrgnb`: gnc Lrgnjlurt, L`c`rgo Y`puiokb
el
H`rdgny.
(9)
I`tw``n ta`
bet`rdkngo
peknts Gtogntg,
HG:
Igotkder`,
DC:
Bakbghe, KO:
C`trekt , DK: Dkgdk, LO:
N`w
[erj, N[-
N`wgrj, NF: ]akogc`opakg, ]G:
gnc Xgsaknhten, C.B.:
gnc
ta` t`rdkngo peknt I`rducg.
(2) I`tw``n
ta`
t`rdkngo peknt N`w
[erj,,
N[-N`wgrj, NF:
ta`
knt`rd`ckgt`
peknt
Yke
c` Fgn`kre, Irgzko: gnc
ta`
t`rdkngo
peknt Feagnn`siurh, Y`puiokb
el Reuta Glrkbg.
(3) I`tw``n C`trekt , DK:
gnc
Oencen, @nhognc.
Saks gutaerk ty k s suif`bt te ta` leooewknh
prevkskens6
(7)
Sa`
aeoc`r sagoo g t g o o
tkd`s bencubt k t s
ep`rgtkens kn
gbbercgnb`
wkta
ta` r`huogtkens pr`sbrki`c
iy ta`
C`pgrtd`nt
el
Srgnspertgtken
ler
ta` s`rvkb`s gutaerkz`c
iy
ta ks
b`r t k l kbg t`
{9) Sa`
aeoc`r
sagoo
dgkntgkn
kn
`ll`bt
o k gi k o k ty
knsurgnb`
bev`rgh`
kn gdeunts net
o`ss tagn taes` r`qukr`c unc`r
]grt 9=0 el ta`
C`pgrtd`nt s
Y`huogtkens {73 B.L.Y. ]grt
9=0)
ler
g o o ep`rgtkens
unc`r ta ks
b`rt k l kbg t`
Lgkour`
te
dgkntgkn
knsurgnb` bev`rgh` gs r`qukr`c
iy ]grt
9=0
er te bedpoy
wkta
ta`
L`c`rgo Gvkgtken Gbt er ta`
C`pgrtd`nt s
r`huogtkens
sagoo i` sull kbk`nt hreuncs te
r`vej` ta ks
b`rt k l kbg t`
(2)
.Sa` aeoc`r
sago o
g t g o o tkd`s bencubt k t s
ep`rgtkens
kn
gbbercgnb` wkta g o o t r`gt k`s gnc ghr``d`nts i`tw``n ta`
Pnkt`c Rtgt`s
gnc eta`r beuntrk`s, gnc
ta` `x`rbks`
el
ta`
prkvk o`h`s hrgnt`c
iy ta ks
b`rt k l kbg t`
ks suif`bt
te
bedpokgnb`
wkta
suba
t r`gt k`s
gnc
ghr``d`nts
gnc
wkta
gny erc`rs el ta` C`pgrtd`nt
kssu`c
unc`r ta`d er ler
ta` purpes`
el
r`qukrknh bedpokgnb` wkta
ta`d.
Bgs` 2670-bv-=2231-D Cebud`nt 77-2 Lko`c 79/97/70 ]gh` 98 el
-
8/20/2019 Delta Motion to Dismiss and Brief
75/112
]gn Gd`rkbgn
]gh` 9 el 9
(3)
Sa` `x`rbks` el u t a ~ r k t y
hrgnt`c
a`r`
k s
suif`bt te ta`
aeoc`r s l k r s t
eitgknknh lred ta`
gppreprkgt` ler`khn
hev`rnd`nts
suba
ep`rgtknh
r khats
gs
dgy
i`
n`b`ssgry.
(0) Lokhats
ep`rgt`c ev`r
R`hd`nt sagoo
s`rv` ieta
Yke c`
Fgn`kre,
Irgzk o , gnc Feagnn`siurh, Y`puiokb
el Reuta
Glrkbg.
(
-
8/20/2019 Delta Motion to Dismiss and Brief
76/112
•
.
•
•
B@YSKLKBGS@
D@NCD@NSR
]gn
Gd`rkbgn Xeroc
Gkrwgys.
Knb.
ler
Yeut`
722
C`o`t`
ta` b`r t k l k bg t` kn k t s
`n t k r` ty
]gn
Gd`rkbgn
Xeroc
Gkrwgys,
Knb.
ler Yeut`
971
C`o`t`
ta` b` r t k l k bg t ` kn k t s `nt k r` ty .
Gs Gd`nc`c iy
Erc`r
;7-7=-22
Sa`s`
b` r t k l k bg t `
gd`ncd`nts
sag o o i`bed` ` l l`b t kv` Ebtei`r 71 7;;7.
*
B`rt k l kbg t`s
gd`nc`c
te r`l o`bt ta` C`pgrtd`nt s c`bksken
en ta`
reut` t rgns l` r i`tw``n ]gn Gd`rkbgn gnc C`otg
Gkr
Okn`s
(Cebj`t
38
-
8/20/2019 Delta Motion to Dismiss and Brief
77/112
Gttgbad`nt
Bgs` 2670-bv-=2231-D Cebud`nt 77-2 Lko`c 79/97/70 ]gh` 2= el
-
8/20/2019 Delta Motion to Dismiss and Brief
78/112
Feknt gppokbgtken el
Erc`r 9==1-79-9=
R`rv`c6
C`b`di`r 9;, 9==1
PNKS@C RSGS@R EL GD@YKBG
C@]GYSD@NS EL SYGNR]EYSGSKEN
ELLKB@ EL SA@ R@BY@SGY[
XGRAKNHSEN C.B.
Kssu`c iy ta` C`pgrtd`nt
el
Srgnspertgtken
en ta` ;ta cgy elC`b`di`r, 9==1
C@O SG GKY OKN@R KNB.
NEYSAX@RS GKYOKN@R KNB.
BED]GRR GKYOKN@R KNB. gnc
D@RGIGG\KGSKEN KNB.
Cebj`t CES-ERS-9==1-=7
-
8/20/2019 Delta Motion to Dismiss and Brief
79/112
9
Nertaw`st, Bedpgss, gnc D`sgig s gutaerkty te Nertaw`st, Bedpgss, gnc D`sgig unc`r
ta` ewn`rsakp gnc bentreo
el
C`otg,
9
(9) g trgnsl`r
el
ta` knt`rngtkengo reut` gutaerkty
burr`ntoy a`oc y Nertaw`st te C`otg upen ta`kr uotkdgt` d`rh`r knte g sknho` `ntkty, gnc
(2) reut` knt`hrgtken gutaerkty te `ngio` Nertaw`st gnc C`otg te knt`hrgt` ta`kr s`rvkb`s en
ta` trgnsl`rr`c reut`s wkta `xkstknh s`rvkb`s en eta`r knt`rngtkengo reut`s.
Sa` Feknt ppokbgnts
C`otg, g C`ogwgr` berpergtken leunc`c kn 7;91 gnc a`gcqugrt`r`c kn Gtogntg, H`erhkg,
aeocs b`rtklkbgt`s el puiokb benv`nk`nb` gnc n`b`sskty gutaerkzknh kt te `nhgh` kn
knt`rstgt` gnc ler`khn sba`cuo`c gkr trgnspertgtken el p`rsens, prep`rty, gnc dgko, gs w`oo
gs vgkkeus b`rtklkbgt`s, `x`dptkens, gnc eta`r `benedkb gutaerktk`s lred ta` C`pgrtd`nt
gutaerkzknh ta` gkr bgrrk`r te `nhgh` kn ler`khn gkr trgnspertgtken.
2
Sa` bedpgny ep`rgt`s
g lo``t el n`groy 30= gkrbrglt, knboucknh I-828s, I-808s, I-8
-
8/20/2019 Delta Motion to Dismiss and Brief
80/112
2
nsw`rs gnc Y`spenskv` ]o`gcknhs
En
Fun` 0, 9==1, ta` Nertaw`st Dgst`r @x`butkv` Beunbko
el
ta`
kr
Okn` ]koets
Gssebkgtken, Knt`rngtkengo (''NXG
GO] G ) lko`c gn gnsw`r gsjknh ta` C`pgrtd`nt te
c`ny ta` Feknt Gppokbgnts' b`rtklkbgt` trgnsl`r r`qu`st.
;
NX
GO]G grhu`c tagt gis`nt g
n`w bentrgbt wkta N=77aw`st's pkoets (kn ta` lerd
el
g feknt-pkoet bentrgbt bev`rknh ieta
gkr bgrrk`rs' pkoets), ta` gntkbkpgt`c r`burrknh gnnugo syn`rhk`s lred knt`rngtkengo bec`
sagrknh gnc lo``t eptkdkzgtken weuoc
i`
oest, gnc ta` r`burrknh bests cu` te ogier lrkbtken
wkta C`otg gnc Nertaw`st's pkoet hreups weuoc
i`
knbr`gs`c.
En Fun` 7;, 9==1, ta` Feknt Gppokbgnts lko`c g r`poy, bent`ncknh tagt ta` prepes`c
bedikngtken wkoo prevkc` suistgntkgo i`n`lkts te ieta C`otg-Ne77aw`st `dpoey``s gnc
N=77aw`st pkoets.
7=
Sa`y net`c tagt ta` C`otg gnc Nertaw`st pkoet hreups gnc C`otg
dgngh`d`nt agc r`gba`c g t`ntgtkv` ghr``d`nt en suistgntkgooy goo
el
ta` t`rds
el
g feknt
pkoet ghr``d`nt, suif`bt te ta` C`otg-Nertaw`st pkoets r`gbaknh gn ghr``d`nt
en
s`nkerkty
okst knt`hrgtken. Sa` Feknt Gppokbgnts stgt`c tagt ta`y r`dgkn beddktt`c te bentknuknh ta`
n`hetkgtknh preb`ss te eitgkn gn gppreprkgt` feknt-pkoet ghr``d`nt. Sa` Feknt Gppokbgnts
grhu` tagt ta` prepes`c grrgnh`d`nt ks benskst`nt wkta ta` puiokb knt`r`st gnc urh` ta`
C`pgrtd`nt te gpprev` ta` r`qu`st.
En
Fuoy 9, 9==1,
NX
G GO] G lko`c gn gd`nc`c gnsw`r knlerdknh ta` C`pgrtd`nt tagt gs
el
Fun` 98, ta` o`gc`rsakp
el
unkens r`pr`s`ntknh C`otg gnc Nertaw`st pkoets agc
gpprev`c ta` d`rh`r ghr``d`nt gnc tagt rgtklkbgtken weuoc i` seuhat lred C`otg-GO] G
gnc Nertaw`st-GO]G d`di`rs.
NX
GO]G stgt`s tagt gis`nt un`xp`bt`c
c`v`oepd`nts,
NX
GO]G ne oenh`r bent`ncs tagt ta` prepes`c C`otg-Nertaw`st
grrgnh`d`nt ks bentrgry te ta` puiokb knt`r`st.
SY NRL@Y EL PSAEYKS[
Sa`
C`pgrtd`nt ags pr`vkeusoy c`t`rdkn`c tagt wa`n twe er der` gkr bgrrk`rs `gba
aeocknh knt`rngtkengo reut` gutaerkty bed` unc`r bedden ewn`rsakp gnc bentreo, g
c` lgbte trgnsl`r
el
gutaerkty ags tgj`n pogb` unc`r s`btken 377=0
el
ta` Rtgtut`.
77
Saus,
ta`
Feknt Gppokbgnts r`qu`st`c tagt ta` C`pgrtd`nt gpprev` g c` lgbte trgnsl`r
el
Nertaw`st, Bedpgss, gnc D`sgig's gutaerkty te Nertaw`st, Bedpgss, gnc D`sgig unc`r
ta` ewn`rsakp gnc bentreo
el
C`otg.
Gose kn ta`kr gppokbgtken, ta` Feknt Gppokbgnts stgt` tagt upen bensuddgtken
el
ta`
gbquksktken
elNX
GB iy C`otg, leooewknh g trgnsktken p`rkec, N=77aw`st gnc C`otg knt`nc
te knt`hrgt` ta`kr ep`rgtkens, `dpoey``s, gnc reut` n`twerjs knte g sknho` `ntkty usknh ta`
irgnc ngd` C`otg, gnc r`qu`st tagt ta` C`pgrtd`nt trgnsl`r ta` knt`rngtkengo reut`
gutaerkty burr`ntoy a`oc
iy
Nertaw`st te C`otg te lgbkoktgt` ta`kr d`rh`r knte g sknho`
`ntkty, gnc gooew reut` knt`hrgtken te `ngio` Nertaw`st gnc C`otg te knt`hrgt` ta`kr
s`rvkb`s en ta` trgnsl`rr`c reut`s wkta `xkstknh s`rvkb`s
en
eta`r knt`rngtkengo reut`s se
Gnsw`rs te ta` suif`bt gppokbgtken w`r` cu` en Fun`
0
9==1.
7=
Y`pok`s te gnsw`rs w`r` cu` Fun` 7;, 9==1.
77
``
Erc`r 9==7-79-70 gnc Erc`r 9==;-;-3.
Bgs` 2670-bv-=2231-D Cebud`nt 77-2 Lko`c 79/97/70 ]gh` 22 el
-
8/20/2019 Delta Motion to Dismiss and Brief
81/112
oenh gs ta`y us` ta` rkhats kn g dgnn`r benskst`nt wkta ta` t`rds
e
gny gppokbgio` gkr
trgnspert ghr``d`nt.
79
G b`rtklkbgt` dgy i` trgnsl`rr`c unc`r s`btken 377=0 e ta` Rtgtut` k ta` C`pdkd`nt
c`t`rdkn`s tagt ta` trgnsl`r ks kn ta` puiokb knt`r`st. Sa` prkdgry brkt`rkg kn c`t`rdknknh
ta`
puiokb knt`r`st gr` wa`ta`r ta` b`7kklkbgt` trgnsl`r weuoc benlokbt wkta kdpertgnt
knt`rngtkengo gvkgtken peokby eif`btkv`s gnc wa`ta`r ta` survkvknh `ntktk`s gr` P.R.
bktkz`ns gnc wa`ta`r ta`y wkoo i` lkt te aeoc ta` gutaerkty. Lurta`r, s`btken 377=0(i)
r`qukr`s ta` C`pgrtd`nt te gngoyz` ta` kdpgbt
e
ta` trgnsgbtken en ta` vkgikokty
e
ta` gkr
bgrrk`r gppokbgnts, bedp`tktken kn ta` ced`stkb gkrokn` kncustry, gnc ta` trgc` pesktken
e
ta` Pnkt`c Rtgt`s kn ta` knt`rngtkengo gkr trgnsp=7tgtken dgrj`t.
2
Sa` Feknt Gppokbgnts bent`nc tagt ta`r` gr` ne knt`rngtkengo gvkgtken peokby benb`rns. Kn
taks r`hgrc, ta`y stgt` tagt ta` prepes`c dSgnh`d`nt wkoo predet` P.R. knt`rngtkengo
gvkgtken peokby hegos iy knbr`gsknh ta` gssertd`nt
e
prkb` gnc s`rvkb` eptkens ell`r`c te
bensud`rs i`tw``n ta` P.R. gnc g vgrk`ty e c`stkngtkens tareuhaeut ta` weroc,
pgrtkbuogroy te Ogtkn Gd`rkbg, @urep`, ta` Dkcco` @gst, Glrkbg, gnc Gskg. Sa`y stgt` tagt
ta` prepesgo wkoo `xpgnc gbb`ss i`tw``n P.R. bktk`s gnc werocwkc` c`stkngtkens gnc
`nagnb` ta` kc`ntkty gnc bedp`tktkv` str`nhta ell`r`c iy g C`otg-Nertaw`st bedikngtken,
taus predetknh ta` reo` e ta` P.R. gvkgtken kncustry kn hoeigo gkr s`rvkb` dgrj`ts.
Sa` Feknt Gppokbgnts gss`rt tagt ta` d`rh`r wkoo agv` g pesktkv` kdpgbt en ta`kr vkgikokty.
Sa`y net` tagt ta` P.R. n`twerj gkrokn` kncustry bentknu`s te benlrent nud`reus lkngnbkgo
bagoo`nh`s, knboucknh unpr`b`c`nt`c knbr`gs`s kn lu`o prkb`s, gn `benedkb soew-cewn,
ckdknksa`c bensud`r oeygoty, knt`rngtkengo knstgikokty, gnc barenkb kngikokty te gbak`v`
benskst`nt prelktgikokty c`spkt` r`berc pgss`nh`r oegcs. Sa` Feknt Gppokbgnts gose net`
tagt ta`y `gba agv` r`b`ntoy `xkt`c ignjruptby. Xkta ta`s` kssu`s gs g igbjcrep, ta`y
stgt` tagt ta` d`rh`r ks `xp`bt`c te precub` $7.= ikooken kn gnnugo syn`rhk`s, prevkcknh te
ta` bedikn`c gkr bgrrk`r gccktkengo r`seurb`s wkta wakba te gccr`ss i`tt`r ta`s` vgrkeus
ep`rgtkengo gnc lkngnbkgo bagoo`nh`s. Sa` Feknt Gppokbgnts gss`rt tagt ta` Ghr``d`nt wkoo
kdprev` ta` lkngnbkgo pesktken
e
ta` gkr bgrrk`rs, `ngioknh ta` bedikn`c bedpgnk`s te
knbr`gs` hoeigo gkr s`rvkb`s, knv`st kn n`w precubts gnc s`rvkb`s te ta` i`n`lkt
e
ta`
trgv`oknh puiokb, gnc `nagnb` ta` gkr bgnk`rs' vkgikokty iy lkooknh brktkbgo hgps kn C`otg's
gnc Nertaw`st's knt`rngtkengo reut` n`twerjs.
Se ta` `xt`nt tagt ta` reut` trgnsl`rs agv` gny kdpgbt en ced`stkb bedp`tktken, ta` Feknt
Gppokbgnts dgkntgkn tagt ta` Ghr``d`nt wkoo `nagnb` ced`stkb bedp`tktken. Sa`y net`
tagt ta` trgnsgbtken wkoo oknj
<
P.R. bktk`s tagt gr` unkqu`
te
C`otg te 3; P.R. bktk`s tagt
gr` unkqu` te Nertaw`st, `ngioknh ta` bedikn`c gkr bgrrk`rs te benn`bt ta`s` 77= P.R.
bktk`s te n`w c`stkngtkens, i`n`lktknh bensud`rs wkta got`rngt` gnc der` `llkbk`nt
reutknhs, kdprev`c benn`btkvkty, knbr`gs`c lr`qu`nbk`s, gnc kdprev`c trgv`o tkd`s. Sa`y
gss`rt tagt taks n`w ced`stkb s`rvkb` ogncsbgp` wkoo precub` der` s`rvkb` eppertunktk`s,
9
Re tagt Nertaw`st wkoo i` gio` te ep`rgt` C`otg reut`s, fust
gs
C`otg wkoo i` gio` te ep`rgt` Nertaw`st
reut`s leooewknh ta` trgnsl`r
e
gutaerktk`s, w` gr` gd`ncknh C`otg's `benedkb gutaerktk`s iy bagnhknh ta`
ngd` e ta` aeoc`r lred C`otg Gkr Okn`s, lub. te C`otg Gkr Okn`s, Knb. gnc/er Nertaw`st Gkrokn`s.
2
``
Erc`r 9===-;-3 gt 9.
Bgs` 2670-bv-=2231-D Cebud`nt 77-2 Lko`c 79/97/70 ]gh` 23 el
-
8/20/2019 Delta Motion to Dismiss and Brief
82/112
0
gnc, kn turn, gooew ta` gkr bgrrk`rs te bedp`t` der` `ll`btkv`oy ler ced`stkb pgss`nh`r
trgllkb.
Sa` Feknt Gppokbgnts dgkntgkn tagt ta` prepes`c reut` trgnsl`r wkoo lest`r P.R.-logh
bedp`tktken
en
g werocwkc` igsks, gnc kn pgrtkbuogr h`ehrgpakb r`hkens, iy `ngioknh ta`
lerdgtken
el
g der` `ll`btkv` gnc der` `xpgnskv` hoeigo P.R.-logh bedp`tkter, r`suotknh
kn gn kdprev`c P.R. trgc` pesktken kn knt`rngtkengo gkr trgnspertgtken dgrj t̀s. Sa`y net`
tagt ta` C`otg-Nertaw`st bedikngtken wkoo agv` g reut` n`twerj s`rvknh gieut
3== werocwkc` c`stkngtkens, knboucknh j`y bgpktgos, iuskn`ss b`nt`rs, gnc teurkst
c`stkngtkens kn @urep` gnc B`ntrgo Gd`rkbg (wa`r` Nertaw`st ags g r`ogtkv`oy
sdgoo/okdkt`c pr`s`nb`), ta` Dkcco` @gst, Glrkbg, gnc Reuta Gd`rkbg (wa`r` Nertaw`st
prevkc`s ne gkr s`rvkb`), gnc gbress ta` ]gbklkb (wa`r` C`otg ags g sdgoo pr`s`nb`). Sa`
Feknt Gppokbgnts stgt` tagt taks `nagnb`c knt`rngtkengo hgt`wgy c`v`oepd`nt wkoo prevkc`
n`w eptkens ler P.R. gnc ler`khn trgv`o`rs wakba wkoo `ngio` ta` bedikn`c gkr bgn-k`r te
bedp`t` der` `ll`btkv`oy kn ta` hoeigo dgrj`tpogb`.
Lkngooy, ta` Feknt Gppokbgnts stgt` tagt ta`y gr` beddktt`c te lgkr gnc `quktgio` knt`hrgtken
el
ta` ogier lerb`s gnc ce net gntkbkpgt` knveountgry luroeuhas
el
lrent-okn` P.R.
`dpoey``s. Sa`y dgkntgkn tagt ta` werj`rs gt C`otg-Nertaw`st wkoo i`n`lkt iy fei
hrewta eppertunktk`s tareuha reut` `xpgnskens gnc ta` gkr bgn-k`rs' `nagnb`c lkngnbkgo
vkgikokty. Sa` Feknt Gppokbgnts stgt` tagt ta` `dpoey``s wkoo sagr` kn ta` subb`ss
el
ta`
bedikn`c bedpgny wkta prelkt sagrknh gnc ta` eppertunkty te r`b`kv` `qukty kn ta`
bedikn`c `ntkty. Sa`y `xp`bt tagt ta` `dpoey``s wkoo i` pgrt el g der` lkngnbkgooy
s`bur` bedpgny, prevkcknh knbr`gs`c fei s`bdkty.
Sa` Feknt Gppokbgnts agv` ell`r`c p`rsugskv` grhud`nts suppertknh ta` r`qu`st`c
trgnsl`r. Sa` trgnsl`r wkoo agv` ne n`hgtkv` kdpgbt en ta` trgc` pesktken
el
ta` Pnkt`c
Rtgt`s kn ta` knt`rngtkengo gkr trgnspertgtken dgrj`t. C`otg gnc Nertaw`st ep`rgt`
bedpo`d`ntgry ced`stkb gnc knt`rngtkengo n`twerjs wkta dknkdgo ev`rogppknh reut`s.
Saks bedikngtken saeuoc str`nhta`n C`otg's gikokty te ell`r n`w knt`rngtkengo nen-step
lokhats tagt n`kta`r kt ner Nertaw`st beuoc suppert knckvkcugooy.
C`spkt` ta` trgnsl`r el
knt`rngtkengo `benedkb gutaerkty lred Nertaw`st te C`otg, ta`
P.R. ced`stkb dgrj`t wkoo r`dgkn akhaoy bedp`tktkv`. Der`ev`r, Nertaw`st's bun-`nt
ep`rgtkens wkoo i` knt`hrgt`c knte C`otg's `xkstknh ep`rgtkens, oknjknh < P.R. bktk`s tagt
gr` unkqu` te C`otg te 3; P.R. bktk`s tagt gr` unkqu` te Nertaw`st. Lurta`r, ta` vkgikokty
el
ieta gkr bgn-k`rs wkoo i` `nagnb`c gs g r`suot
el
ta` d r̀h`r. Sa` d`rh`r ks `xp`bt`c te
precub` gpprexkdgt`oy 7. = ikooken kn gnnugo syn`rhk`s, wakba wkoo gooew ta` bedikn`c
gkr bgkSk r̀ ta` gikokty te lgb` nud`reus lkngnbkgo bagoo`nh`s.
ur
r`vk`w el ta` Feknt Gppokbgnts' po`gcknhs gnc eta`r cgtg gvgkogio` te ta` C`pgrtd`nt
rgks`s ne kssu`s tagt weuoc o`gc us te qu`stken ta` lktn`ss er bktkz`nsakp
el
C`otg,
Nertaw`st, Bedpgss, gnc D`sgig gs g r`suot
el
taks trgnsgbtken.
3
Sa`r`ler`, w` lknc tagt
g ` l bte
trgnsl`r
el
b`rtklkbgt` gnc eta`r knt`rngtkengo reut` gutaerktk`s a`oc iy
3
Sa` C`pgrtd`nt r`b`ntoy benbouc`c bentknuknh lktn`ss r`vk`ws el ta` Feknt Gppokbgnts gnc leunc tagt
`gba r`dgkn`c lkt te bencubt ep`rgtkens
gs
P.R. b`rtklkbgt`c gkr bgrrk`rs.
Bgs` 2670-bv-=2231-D Cebud`nt 77-2 Lko`c 79/97/70 ]gh` 20 el
-
8/20/2019 Delta Motion to Dismiss and Brief
83/112
<
N=7kaw`st, Bedpgss, gnc D`sgig te Nertaw`st, Bedpgss gnc D`sgig unc`r ta`
bedden ewn`rsakp e C`otg, gs w`oo gs g trgnsl`r e ta` b`rtklkbgt`s gnc knt`rngtkengo
gutaerktk`s a`oc iy Nertaw`st te C`otg gnc/er Nertaw`st, ks kn ta` puiokb knt`r`st gnc ce`s
net benlokbt wkta eur knt`rngtkengo gvkgtken peokby eif`btkv`s.
70
Se lgbkoktgt` ta` ep`rgtkengo knt`hrgtken e Nertaw`st gnc C`otg, ta` C`pgkkd`nt knt`ncs
te gd`nc goo b`rtklkbgt`s gnc gutaerktk`s a`oc iy ieta Nertaw`st gnc C`otg iy bagnhknh
ta` ngd`
e ta` gutaerkty aeoc`r te C`otg Gkr Okn s̀, Knb. gnc/er Nertaw`st Gkrokn`s, Knb.
X` net`, aew`v`r, tagt enoy en` gkr bgrrk`r, `kta`r C`otg er Nertaw`st, iut net ieta e
ta`d, dgy ep`rgt` er i` c`skhngt`c te ep`rgt` ev`r g reut` er reut` s`hd`nt wa`r` ta`
t`rds e gn gkr trgnspert ghr``d`nt okdkt P.R. gkr
bdSk`r
`ntry en tagt reut` er reut`
s`hd`nt
te
en` gkr bgrrk`r er ta` eta`r.
YEPS@ KNS@HYGSKEN
X` wkoo hrgnt ta` Feknt Gppokbgnts' r`qu`st te knt`hrgt` ta`kr knt r̀ngtkengo gutaerkty. X`
lknc tagt gpprevgo
e
taks r`qu`st ks kn ta` puiokb knt`r`st
gs
kt wkoo prevkc` ta` gkr bdSk`rs
wkta dgxkdud ep`rgtknh lo`xkikokty gnc wkoo lgbkoktgt` ta` gikokty e ta` gkr bgrrk`rs
te
kdpo`d`nt ta` trgnsl`rr̀ c gutaerktk`s. Gs ks eur stgncgrc prgbtkb`, ta` reut` knt`hrgtken
gutaerkty hrgnt`c ks suif`bt te ta` prevkskens
e
ta` gvkgtken ghr``d`nts i`tw``n ta`
Pnkt`c Rtgt`s gnc ta` ler`khn beuntrk`s knveov`c, gnc
te
eur stgncgrc bencktkens
r`hgrcknh reut` knt`hrgtken kn okdkt`c-`ntry dgrj`ts.
GBBEYCKNHO[
7
X` hrgnt ta` r`qu`st e C`otg Gkr Okn`s, Knb., Nertaw`st Gkrokn`s, Knb., Bedpgss
Gkrokn`s, Knb., gnc D`sgig Gvkgtken, Knb., ler gpprevgo unc`r 3; P.R.B. § 377=0
e
ta` c` l bte trgnsl`r e ta` b`rtklkbgt`s gnc eta`r `benedkb gutaerktk`s a`oc iy
Nertaw`st Gkrokn`s, Knb., Bedpgss Gkrokn`s, Knb., gnc D`sgig Gvkgtken, Knb.,
te
Nertaw`st Gkrokn`s, Knb., Bedpgss Gkrokn`s, Knb., gnc D`sgig Gvkgtken, Knb., unc`r
ta` ewn`rsakp
e
C`otg Gkr Okn`s, Knb.
9) X` trgnsl`r te C`otg Gkr Okn`s, Knb. gnc/er Nertaw`st Gkrokn`s, Knb., ta` knt`rstgt` gnc
ler`khn gkr trgnspertgtken b`rtklkbgt`s burr`ntoy a`oc iy Nertaw`st Gkrokn`s, Knb., gnc
gd`nc ta`d, kn ta` lerd gttgba`c (Gttgbad`nt G), iy bagnhknh ta` ngd` e ta`
aeoc`r lred Nertaw`st Gkrokn`s, Knb., te C`otg Gkr Okn`s, Knb. gnc/er Nertaw`st
Gkrokn`s, Knb. X` trgnsl`r ta` `x`dptken gutaerkty gnc lr`qu`nby gooebgtkens okst`c kn
Gttgbad`nt I lred Nertaw`st Gkrokn`s, Knb., te C`otg Gkr Okn`s, Knb. gnc/er
Nertaw`st Gkrokn`s, Knb.
70
Sa`
c` l bte
trgnsl`r
e
g ler`khn gkr trgnspertgtken b`rtklkbgt` ks suif`bt te ]r`skc`ntkgo r`vk`w unc`r
3; u.s.b. § 372=8.
Bgs` 2670-bv-=2231-D Cebud`nt 77-2 Lko`c 79/97/70 ]gh` 2< el
-
8/20/2019 Delta Motion to Dismiss and Brief
84/112
2) X` gd`nc ta` knt`rstgt` gnc ler`khn gkr trgnspertgtken b`rtklkbgt`s bdS`ntoy a`oc iy
C`otg Gkr Okn`s, Knb., kn ta` l=7d gttgba`c (Gttgbad`nt B), iy bagnhknh ta` ngd` el
ta` aeoc`r lred C`otg Gkr Okn`s, Knb., te C`otg Gkr Okn`s, Knb. gnc/er Nertaw`st
Gkrokn`s, Knb. X` trgnsl`r ta` `x`dptken gutaerkty gnc lr`qu`nby gooebgtkens okst`c
kn Gttgbad`nt C lred C`otg Gkrokn`s, Knb., te C`otg Gkr Okn`s, Knb. gnc/er Nertaw`st
Gkrokn`s, Knb.
3) Pnc`r ta` t`rds el ta` iognj`t reut` knt`hrgtken b`rtklkbgt` gutaerkty a`oc iy C`otg Gkr
Okn`s, Knb., gnc/er Nertaw`st Gkrokn`s, Knb., kn gbbercgnb` wkta pgrghrgpas 9 gnc
2
giev`, ta` bgrrk`rs dgy knt`hrgt` ta`kr b`rtklkbgt` gnc `x`dptken gutaerkty. Sa` reut`
knt`hrgtken gutaerkty hrgnt`c ks suif`bt te ta` bencktken tagt goo suba knt`hrgt`c
ep`rgtkens gr` kn bedpokgnb` wkta ta` prevkskens el goo gppokbgio` gvkgtken
ghr``d`nts, gnc prevkc`c lurta`r, tagt (g) netaknh kn ta` gwgrc
el
ta` reut`
knt`hrgtken gutaerkty hrgnt`c saeuoc i` benstru`c gs benl`rrknh upen C`otg Gkr Okn`s,
Knb. gnc/er Nertaw`st Gkrokn`s, Knb., gccktkengo rkhats (knboucknh lklta-lr``ced
knt`rd`ckgt` gnc/er i`yenc rkhats) te s`rv` dgrj`ts wa`r` P.R. gkr
bdSk`r
`ntry ks
okdkt`c uno`ss C`otg Gkr Okn`s, Knb. gnc/er Nertaw`st Gkrokn`s, Knb. lkrst netklk`s ta`
C`pgrtd`nt el kts knt`nt te s`rv` suba g dgrj`t gnc uno`ss gnc untko ta` C`pgrtd`nt
ags bedpo`t`c gny n`b`ssdy gkr bgrrk`r s`o`btken preb`cur`s te c`t`rdkn` wakba gkr
bgrrk`r(s) saeuoc i` gutaerkz`c te `x`rbks` suba rkhats: gnc (i) saeuoc ta`r` i` g
r`qu`st iy gny gkr bgrrk`r te us` ta` okdkt`c-`ntry reut` rkhats tagt gr` knbouc`c kn taks
gutaerkty iy vkrtu`
el
ta` reut` knt`hrgtken gutaerkty hrgnt`c a`r`, iut wakba gr` net
i`knh us`c, ta` aeocknh el suba gutaerkty iy reut` knt`hrgtken wkoo net