Southwest TRO Filing

8/21/2019 Southwest TRO Filing

1/25

]NPQIS@]Q‗] X@UGHG@A KVVJGMKQGNL HNU Q@DVNUKUW U@]QUKGLGLC

NUA@U, VU@JGDGLKUW GLBPLMQGNL, KLA V@UDKL@LQ GLBPLMQGNL VKC@ ;

PLGQ@A ]QKQ@] AG]QUGMQ MNPUQ

HNU QI@ LNUQI@UL AG]QUGMQ NH Q@YK]

AKJJK] AGXG]GNL

MGQW NH AKJJK],

Vjkgltghh,

v.

A@JQK KGU JGL@], GLM., ]NPQIS@]Q

KGUJGL@] MN., XGUCGL KD@UGMK GLM.,

KD@UGMKL KGUJGL@], GLM., PLGQ@A

KGUJGL@], GLM., ]@KVNUQ KGUJGL@],

GLM., PLGQ@A ]QKQ@] A@VKUQD@LQ NH

QUKL]VNUQKQGNL, KLA QI@ H@A@UKJ

KXGKQGNL KADGLG]QUKQGNL,

A`h`laklts.

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Mgvgj Kmtgnl Ln. =2;0-mv-65687-O


NUA@U, VU@JGDGLKUW GLBPLMQGNL, KLA V@UDKL@LQ

GLBPLMQGNL KCKGL]Q A@JQK KGU JGL@], GLM.

A`h`laklt ]nutiw`st Kgrjgl`s Mn. hgj`s tigs X`rghgà Kppjgmktgnl hnr Q`dpnrkry

U`strkglglc Nra`r, Vr`jgdglkry Glbulmtgnl, kla V`rdkl`lt Glbulmtgnl kckglst A`jtk Kgr Jgl`s,

Glm.

G. ]PDDKUW NH AG]VPQ@

]nutiw`st iks ;9 ckt`s kt Jnv` Hg`ja Kgrpnrt, wigmi kr` j`ksà hrnd ti` Mgty nh Akjjks

(ti` ‚Mgty—). A`jtk murr`ltjy np`rkt`s hgv` akgjy hjgcits nut nh ]nutiw`st‗s ckt`s pursuklt tn k

t`dpnrkry jgm`ls` kcr``d`lt wgti ]nutiw`st tikt `xpgr`s nl Bujy 8, 56;0. ]nutiw`st iks

gdpj`d`ltà pjkls tn hujjy utgjgz` gts ;9 ckt`s kht`r ti` A`jtk jgm`ls` `xpgr`s. Gla`à, ]nutiw`st

wgjj np`rkt` ;96 hjgcits k aky, nr kl glaustry-j`kaglc ckt` utgjgzktgnl nh t`l hjgcits k aky p`r ckt`,

kla iks kjr`kay snja gl `xm`ss nh 50,666 tgmo`ts tn pkss`lc`rs win wgjj hjy nl hgv` l`w hjgcits

tikt wgjj e` rul nut nh ti` ckt`s tikt A`jtk gs murr`ltjy utgjgzglc. U`dkrokejy, A`jtk iks tnja

Mks` =2;0-mv-65687-O Anmud`lt ;6 Hgjà 68/;7/;0 Vkc` ; nh 1 Vkc`GA ;3=


2/25


NUA@U, VU@JGDGLKUW GLBPLMQGNL, KLA V@UDKL@LQ GLBPLMQGNL VKC@ 5

]nutiw`st kla ti` Mgty tikt gt wgjj lnt vkmkt` ]nutiw`st‗s Jnv` Hg`ja ckt`s wi`l gts jgm`ls`

`xpgr`s, d`klglc tikt A`jtk iks kadgttà tikt gt wgjj tr`spkss nl ]nutiw`st‗s prnp`rty e`cgllglc

nl Bujy 3, 56;0. Kla A`jtk‗s murr`lt kmtgnls hurti`r glagmkt` A`jtk‗s glt`lt tn tr`spkss. Gla`à,

A`jtk gs murr`ltjy s`jjglc tgmo`ts hnr trkv`j nut nh ]nutiw`st‗s ckt`s kht`r Bujy 8. Mnrr`mtjy

p`rm`gvglc ti` gddgl`lt agskst`r tikt A`jtk‗s tr`spkss gs kenut tn mr`kt`, ti` Mgty iks hgjà tigs

jkwsugt. ]nutiw`st gs s`òglc glbulmtgv` r`jg̀ h prnigegtglc A`jtk hrnd tr`spkssglc nl

]nutiw`st‗s ckt`s kla k a`mjkrktgnl hrnd tigs Mnurt tikt ]nutiw`st Kgrjgl`s gs ti` snj` jkwhuj

np`rktnr nh ti` ckt`s kht`r Bujy 8, 56;0. Qn tikt `la, ]nutiw`st hgj`s gts Erg`h gl ]uppnrt nh gts

X`rghgà Kppjgmktgnl hnr Q`dpnrkry U`strkglglc Nra`r, Vr`jgdglkry Glbulmtgnl, kla V`rdkl`lt

Glbulmtgnl Kckglst A`jtk Kgr Jgl`s, Glm. mnlt`dpnrkl`nusjy i`r`wgti.;

GG. NUKJ KUCPD@LQ

]nutiw`st r`sp`mthujjy r`qu`sts kl nrkj i`krglc nl tigs dktt`r.

GGG. VUKW@U

Hnr ti`s` r`ksnls, Vjkgltghh ]nutiw`st Kgrjgl`s Mn. i`rèy r`qu`sts tikt ti` Mnurt kwkra

ti` hnjjnwglc r`jg`h kckglst A`jtk Kgr Jgl`s, Glm.2

k. @lt`r k Q`dpnrkry U`strkglglc Nra`r, ks r`qu`stà gl ]nutiw`st‗s Erg`h gl

]uppnrt nh gts X`rghgà Kppjgmktgnl hnr Q`dpnrkry U`strkglglc Nra`r, Vr`jgdglkry

Glbulmtgnl, kla V`rdkl`lt Glbulmtgnl Kckglst A`jtk Kgr Jgl`s, Glm.?

e. ]`t ]nutiw`st‗s Kppjgmktgnl hnr Vr`jgdglkry Glbulmtgnl hnr i`krglc sn k a`mgsgnl

mkl e` dka` ks snnl ks pnssgej` kla, gl kly `v`lt, prgnr tn Bujy 8, 56;0, nra`r

`xpàgtà agsmnv`ry r`jktà tn ti` skd`, kla upnl mnlmjusgnl nh ti` i`krglc nl

; ]nutiw`st iks kjsn hgjà k mnlt`dpnrkl`nus klsw`r kla mrnss-mjkgd. Qi` hkmts kla jkw suppnrtglc ]nutiw`st‗s

r`qu`sts kr` hujjy mnltkglà gl ]nutiw`st‗s Erg`h gl ]uppnrt nh gts X`rghgà Kppjgmktgnl hnr Q`dpnrkry U`strkglglcNra`r, Vr`jgdglkry Glbulmtgnl, kla V`rdkl`lt Glbulmtgnl Kckglst A`jtk Kgr Jgl`s, Glm. kla kpp`lagx ti`r`tn.

Mks` =2;0-mv-65687-O Anmud`lt ;6 Hgjà 68/;7/;0 Vkc` 5 nh 1 Vkc`GA ;31


3/25


NUA@U, VU@JGDGLKUW GLBPLMQGNL, KLA V@UDKL@LQ GLBPLMQGNL VKC@ =

]nutiw`st‗s Kppjgmktgnl hnr Vr`jgdglkry Glbulmtgnl, `lt`r k pr`jgdglkry

glbulmtgnl hnr ti` aurktgnl nh tigs jkwsugt, ks r`qu`stà kenv`?

m. Ppnl hglkj i`krglc, `lt`r k p`rdkl`lt glbulmtgnl, ks r`qu`stà gl ]nutiw`st‗s

Erg`h gl ]uppnrt nh gts X`rghgà Kppjgmktgnl hnr Q`dpnrkry U`strkglglc Nra`r,

Vr`jgdglkry Glbulmtgnl, kla V`rdkl`lt Glbulmtgnl Kckglst A`jtk Kgr Jgl`s, Glm.?

a. Kwkra ]nutiw`st r`ksnlkej` kla l`m`sskry kttnrl`ys‗ h``s kla mnurt mnsts? kla

`. Crklt kjj sumi nti`r kla hurti`r r`jg`h kt jkw nr gl `qugty tikt ti` Mnurt dky a``d

bust kla prnp`r.

AKQ@A2 Bul` ;7, 56;0 U`sp`mthujjy suedgttà,

/s/ O`lt A. Orkegjj

Bnil Q. Mnx, GGGQ`xks Ekr Ln. 5166=355

@dkgj2 tmnxFjylljjp.mnd

O`lt A. Orkegjj

Q`xks Ekr Ln. 51686;;0@dkgj2 oorkegjjFjylljjp.mnd

Ergttk @rgl ]tkltnlQ`xks Ekr Ln. 516=8738 estkltnlFjylljjp.mnd

]t`pi`l D. Mnj`

Q`xks Ekr Ln. 51639=09@dkgj2 smnj`Fjylljjp.mnd

JWLL QGJJNQ]NL VGLO@U & MNY, JJV

5;66 Unss Kv`lu`, ]ugt` 5366

Akjjks, Q`xks 3056;(5;1) 79;-=966 ” Q`j`pinl`

(5;1) 79;-=9=9 ” Hkmsgdgj`

MNPL]@J HNU A@H@LAKLQ/MUN]]-

VJKGLQGHH ]NPQIS@]Q KGUJGL@] MN.

Mks` =2;0-mv-65687-O Anmud`lt ;6 Hgjà 68/;7/;0 Vkc` = nh 1 Vkc`GA ;30


4/25


NUA@U, VU@JGDGLKUW GLBPLMQGNL, KLA V@UDKL@LQ GLBPLMQGNL VKC@ 1

M@UQGHGMKQ@ NH MNLH@U@LM@

O`lt Orkegjj, mnuls`j hnr ]nutiw`st Kgrjgl`s Mn., mnlh`rrà nl Bul` ;7, 56;0 wgti

O`ll`ti V. [ugll, mnuls`j hnr A`jtk Kgr Jgl`s, Glm., r`ckraglc ti` mnlt`lts nh ]nutiw`st‗s

Kppjgmktgnl hnr Q`dpnrkry U`strkglglc Nra`r, Vr`jgdglkry Glbulmtgnl, kla V`rdkl`lt Glbulmtgnl

Kckglst A`jtk Kgr Jgl`s, Glm. hgjà Bul` ;7, 56;0. Dr. [ugll gs nppnsà tn ti` r`jg`h r`qu`stà.

/s/ O`lt A. Orkegjj O`lt A. Orkegjj

M@UQGHGMKQ@ NH ]@UXGM@

Qi` ula`rsgclà i`rèy m`rtghg`s tikt nl Bul` ;7, 56;0, ti` hnr`cnglc anmud`lt wks

s`rvà nl kjj mnuls`j nh r`mnra tirnuci ti` Mnurt‗s @MH syst`d. Kaagtgnlkjjy, k mnurt`sy mnpy

wks s`rvà nl mnuls`j hnr A`jtk, ks s`t hnrti e`jnw, au` tn gts `d`rc`lmy lktur`.

Xgk @dkgj

O`ll`ti V. [ugll

Vgjjseury Sgltirnp ]ikw Vgttdkl JJV;566 ]`v`lt``lti ]tr``t LS

Sksiglctnl, A.M. 566=8-=668

O`ll`ti.qugllFpgjjseuryjkw.mnd

/s/ O`lt A. Orkegjj

O`lt A. Orkegjj

191;-8;85-0=9;, v. 5

Mks` =2;0-mv-65687-O Anmud`lt ;6 Hgjà 68/;7/;0 Vkc` 1 nh 1 Vkc`GA ;38


5/25

NUA@U NL A@H@LAKLQ KLA MUN]]-MJKGDKLQ ]NPQIS@]Q KGUJGL@] MN.‗] VKC@ ;

KVVJGMKQGNL HNU K Q@DVNUKUW U@]QUKGLGLC NUA@U KCKGL]Q

MN-A@H@LAKLQ A@JQK KGU JGL@], GLM.



AKJJK] AGXG]GNL

MGQW NH AKJJK],

Vjkgltghh,

v.





GLM., PLGQ@A ]QKQ@] A@VKUQD@LQ NH

QUKL]VNUQKQGNL, KLA QI@ H@A@UKJ

KXGKQGNL KADGLG]QUKQGNL,

A`h`laklts.

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NUA@U NL ]NPQIS@]Q KGUJGL@] MN.‗] KVVJGMKQGNL HNU K

Q@DVNUKUW U@]QUKGLGLC NUA@U KCKGL]Q A@JQK KGU JGL@], GLM.

E`hnr` ti` Mnurt gs ]nutiw`st Kgrjgl`s Mn.‗s Kppjgmktgnl hnr k Q`dpnrkry U`strkglglc

Nra`r (‚QUN—) kckglst A`jtk Kgr Jgl`s, Glm. Kht`r mnlsga`rglc tigs Kppjgmktgnl, ti` krcud`lts

nh ti` pkrtg`s, kla kjj `vga`lm` prnp`rjy e`hnr` gt, ti` Mnurt CUKLQ] ]nutiw`st‗s Kppjgmktgnl

hnr k Q`dpnrkry U`strkglglc Nra`r eksà nl ti` hnjjnwglc hglaglcs2

]nutiw`st iks a`dnlstrktà k suestkltgkj jgo`jginna nh summ`ss nl ti` d`rgts nh gts

tr`spkss mjkgd. A`jtk‗s nljy j`ckj rgcit tn kmm`ss kt Jnv` Hg`ja gs tirnuci gts t`dpnrkry

jgm`ls` kcr``d`lt wgti ]nutiw`st (ti` ‚Jgm`ls`—), wigmi `xpgr`s nl Bujy 8, 56;0.

]nutiw`st wgjj suhh`r grr`pkrkej` glbury gh ti` QUN gs lnt gssuà. ]nutiw`st kla gts

pkss`lc`rs wgjj e` grr`pkrkejy ikrdà ey A`jtk‗s tr`spkss, ks hjgcits tikt ikv` kjr`kay

e``l smiàujà kla snja wgjj ikv` tn e` mklm`jjà, kla pkss`lc`rs wgjj `gti`r ikv` tnmklm`j pjkllà trkv`j nr, gh pnssgej`, dko` jkst dglut` kjt`rlkt` krrklc`d`lts.

Kaagtgnlkjjy, ]nutiw`st, kla ey `xt`lsgnl Jnv` Hg`ja, wgjj suhh`r gdd`ls` r`putktgnlkjikrd gh ]nutiw`st gs hnrmà tn mklm`j hjgcits hnr ti` t`ls nh tinusklas nh pkss`lc`rs win

ikv` ennoà trkv`j wgti ]nutiw`st kt Jnv` Hg`ja.

Qi` glbury tikt ]nutiw`st kla ti` hjyglc puejgm wgjj `laur` gh ti` glbulmtgnl gs a`lgà hkr

nutw`gcis kly glbury tn A`jtk gh ti` glbulmtgnl gs crkltà. Sigj` A`jtk mkl ktt`dpt tn

Mks` =2;0-mv-65687-O Anmud`lt ;6-; Hgjà 68/;7/;0 Vkc` ; nh 5 Vkc`GA ;33


6/25

NUA@U NL A@H@LAKLQ KLA MUN]]-MJKGDKLQ ]NPQIS@]Q KGUJGL@] MN.‗] VKC@ 5

KVVJGMKQGNL HNU K Q@DVNUKUW U@]QUKGLGLC NUA@U KCKGL]Q

MN-A@H@LAKLQ A@JQK KGU JGL@], GLM.

np`rkt` gts hjgcits kt l`krey Akjjks/Hnrt Snrti Glt`rlktgnlkj Kgrpnrt (AHS), ]nutiw`st

mkllnt. Qi` ikrd tn ]nutiw`st kla gts pkss`lc`rs gs dumi cr`kt`r e`mkus` ]nutiw`stiks ln nptgnl tn rul hjgcits hrnd AHS.

Qi` crklt nh k QUN wgjj lnt agss r̀v` ti` puejgm glt`r`st. Gh ]nutiw`st gs hnrmà tn mklm`j

hjgcits au` tn A`jtk‗s tr`spkss, tins` pkss`lc`rs wgjj jgo`jy ikv` tn mklm`j ti`gr trkv`j pjkls. Kt ti` v`ry j`kst, ]nutiw`st‗s pkss`lc`rs wgjj ikv` tn ktt`dpt tn dko` kjt`rlkt`

trkv`j krrklc`d`lts wgti nti`r kgrjgl`s. Gl mnltrkst, hnr kly hjgcits tikt A`jtk iks snja hnr

akt`s kht`r ti` `xpgrktgnl nh gts Jgm`ls`, gt mkl ktt`dpt tn dnv` tins` pkss`lc`rs tn AHS,wi`r` A`jtk kjr`kay np`rkt`s.

Kmmnraglcjy, ti` Mnurt NUA@U] tikt A`jtk Kgr Jgl`s e` `lbnglà ks hnjjnws2

A`jtk kla kly p`rsnl nr `ltgty kmtglc gl mnlm`rt wgti gt nr ula`r gts sup`rvgsgnl(glmjuaglc, wgtinut jgdgtktgnl, nhhgm`rs, `dpjny``s, mnltrkmtnrs, suemnltrkmtnrs, kla

nti`r kc`lts nh A`jtk) kr` `lbnglà hrnd tr`spkssglc nl ]nutiw`st‗s Jnv` Hg`ja ckt`s

hnjjnwglc ti` `xpgrktgnl nh A`jtk‗s Jgm`ls` nl Bujy 8, 56;0.

GQ G] HPUQI@U NUA@U@A tikt tigs Nra`r gs eglaglc upnl A`jtk Kgr Jgl`s kla ti`gr

nhhgm`rs, kc`lts, s`rvklts, `dpjny``s, kla kttnrl`ys, kla kjj p`rsnls gl kmtgv` mnlm`rt nr

pkrtgmgpktgnl wgti ti`d win r`m`gv` kmtukj lntgm` nh tigs Nra`r wi`ti`r ey p`rsnlkj s`rvgm`,

t`j`pinl`, `dkgj, hkx, j`tt`r, nr nti`rwgs`.

Qigs Nra`r sikjj e` `hh`mtgv` hnr hnurt``l akys hrnd ti` akt` nh gssuklm`.

Qigs dktt`r gs s`t hnr k pr`jgdglkry glbulmtgnl i`krglc nl ^^^^^^^^^^^^^^^^^^^^.

]GCL@A nl tigs aky nh , 56;0 kt .

INL. @A OGLO@KA@

Mks` =2;0-mv-65687-O Anmud`lt ;6-; Hgjà 68/;7/;0 Vkc` 5 nh 5 Vkc`GA ;39


7/25

EUG@H GL ]PVVNUQ NH ]NPQIS@]Q‗] X@UGHG@A KVVJGMKQGNL HNU

Q@DVNUKUW U@]QUKGLGLC NUA@U, VU@JGDGLKUW GLBPLMQGNL,

KLA V@UDKL@LQ GLBPLMQGNL Vkc` ;



AKJJK] AGXG]GNL

MGQW NH AKJJK],

Vjkgltghh,

v.





GLM., PLGQ@A ]QKQ@] A@VKUQD@LQ

NH QUKL]VNUQKQGNL, KLA QI@

H@A@UKJ KXGKQGNL

KADGLG]QUKQGNL,

A`h`laklts.

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Q@DVNUKUW U@]QUKGLGLC NUA@U, VU@JGDGLKUW GLBPLMQGNL, KLA

V@UDKL@LQ GLBPLMQGNL KCKGL]Q A@JQK KGU JGL@], GLM.

A`h`laklt ]nutiw`st Kgrjgl`s Mn. hgj`s tigs Erg`h gl ]uppnrt nh gts X`rghg`a Kppjgmktgnl

hnr Q`dpnrkry U`strkglglc Nra`r, Vr`jgdglkry Glbulmtgnl, kla V`rdkl`lt Glbulmtgnl kckglst

A`jtk Kgr Jgl`s, Glm.

Mks` =2;0-mv-65687-O Anmud`lt ;; Hgj`a 68/;7/;0 Vkc` ; nh ;7 Vkc`GA ;37


8/25



KLA V@UDKL@LQ GLBPLMQGNL Vkc` 5

QKEJ@ NH MNLQ@LQ]

G. GLQUNAPMQGNL ................................................................................................................. 1

GG. EKMOCUNPLA KLA HKMQ] ............................................................................................ 1

K. Qn s`rv` ti` Akjjks-Hnrt Snrti kr`k, ]nutiw`st nljy np`rkt`s

hjgcits nut nh Jnv` Hg`ja, wi`r`ks A`jtk prgdkrgjy np`rkt`s hjgcits

nut nh Akjjks-Hnrt Snrti Glt`rlktgnlkj Kgrpnrt (‚AHS—). .............................. 1

E. A`jtk gs cgv`l ti` nppnrtulgty tn pr`pkr` tn `xgt Jnv` Hg`ja

kla r`jy `xmjusgv`jy nl AHS, eut r`hus`s. .......................................................... 0

M. ]nutiw`st prnvga`s A`jtk t`dpnrkry us` nh ckt`s kt

Jnv` Hg`ja gl jkt` 56;1. ......................................................................................... 0

A. Plgtà prnvga`s A`jtk t`dpnrkry us` nh ckt`s kt Jnv` Hg`ja

gl `krjy 56;0........................................................................................................... 8

@. ]nutiw`st wgjj hujjy utgjgz` gts ckt`s nlm` A`jtk‗s Jgm`ls`

`xpgr`s‑kla ]nutiw`st iks ennoà t`ls nh tinusklas nhpkss`lc`rs nl tins` hjgcits. .................................................................................. 3

H. A`jtk iks stktà gt wgjj lnt mndpjy wgti ti` Jgm`ls` kla wgjj

lnt vkmkt` ]nutiw`st‗s ckt`s. ............................................................................... 9

C. A`jtk‗s kmtgnls wgjj agsrupt trkv`j nh pnt`ltgkjjy dnr` tikl

50,666 pkss`lc`rs .................................................................................................. 7

I. Sigj` ]nutiw`st mkllnt prnvga` hnr gts tgmo`tà pkss`lc`rs

nut nh nti`r ckt` spkm`, A`jtk mkl `ksgjy prnvga` hnr gts

tgmo`tà pkss`lc`rs nut nh AHS. ....................................................................... ;6

G. Sgtinut k a`mgsgnl hrnd ti` Mnurt, ti`r` wgjj e` mikns kt Jnv` Hg`ja. ......... ;;

GGG. MKP]@] NH KMQGNL .................................................................................................... ;5

K. Mnult Nl`2 Qr`spkss .......................................................................................... ;5

E. Mnult Qwn2 A`mjkrktnry Buacd`lt .................................................................. ;5

M. Mnult Qir``2 U`qu`sts hnr Glbulmtgv` U`jg`h ................................................... ;=

GX. VUKW@U ........................................................................................................................... ;8

Mks` =2;0-mv-65687-O Anmud`lt ;; Hgjà 68/;7/;0 Vkc` 5 nh ;7 Vkc`GA ;96


9/25



KLA V@UDKL@LQ GLBPLMQGNL Vkc` =

QKEJ@ NH KPQINUGQG@]

MK]@]

E`ktikra Bnglt X`ltur` v. S. Inus. Kgrpnrt Mnrp.,

35 ].S.=a 158 (Q`x. Kpp.‑Q`xkroklk 5665, ln p`t.) ...................................................... ;=, ;1

N‗Mnllnr v. ]dgti,

153 H`a. Kpp‗x =07 (0ti Mgr. 56;;) ................................................................................... ;=, ;1

Mks` =2;0-mv-65687-O Anmud`lt ;; Hgj`a 68/;7/;0 Vkc` = nh ;7 Vkc`GA ;9;


10/25




G. GLQUNAPMQGNL

]nutiw`st iks ;9 ckt`s kt Jnv` Hg`ja Kgrpnrt, wigmi kr` j`ksà hrnd ti` Mgty nh Akjjks

(ti` ‚Mgty—). A`jtk murr`ltjy np`rkt`s hgv` akgjy hjgcits nut nh ]nutiw`st‗s ckt`s pursuklt tn k

t`dpnrkry jgm`ls` kcr``d`lt wgti ]nutiw`st tikt `xpgr`s nl Bujy 8, 56;0. ]nutiw`st iks

gdpj`d`ltà pjkls tn hujjy utgjgz` gts ;9 ckt`s kht`r ti` A`jtk jgm`ls` `xpgr`s. Gla`à, ]nutiw`st

wgjj np`rkt` ;96 hjgcits k aky, nr kl glaustry-j`kaglc ckt` utgjgzktgnl nh t`l hjgcits k aky p`r ckt`,

kla iks kjr`kay snja gl `xm`ss nh 50,666 tgmo`ts tn pkss`lc`rs win wgjj hjy nl hgv` l`w hjgcits

tikt wgjj e` rul nut nh ti` ckt`s tikt A`jtk gs murr`ltjy utgjgzglc. U`dkrokejy, A`jtk iks tnja

]nutiw`st kla ti` Mgty tikt gt wgjj lnt vkmkt` ]nutiw`st‗s Jnv` Hg`ja ckt`s wi`l gts jgm`ls`

`xpgr`s, d`klglc tikt A`jtk iks kadgttà tikt gt wgjj tr`spkss nl ]nutiw`st‗s prnp`rty e`cgllglc

nl Bujy 3, 56;0. Kla A`jtk‗s murr`lt kmtgnls hurti`r glagmkt` A`jtk‗s glt`lt tn tr`spkss. Gla`à,

A`jtk gs murr`ltjy s`jjglc tgmo`ts hnr trkv`j nut nh ]nutiw`st‗s ckt`s kht`r Bujy 8. Mnrr`mtjy

p`rm`gvglc ti` gddgl`lt agskst`r tikt A`jtk‗s tr`spkss gs kenut tn mr`kt`, ti` Mgty iks hgjà tigs

jkwsugt. ]nutiw`st lnw s̀ òs glbulmtgv` r`jg`h prnigegtglc A`jtk hrnd tr`spkssglc nl

]nutiw`st‗s ckt`s kla k a`mjkrktgnl hrnd tigs Mnurt tikt ]nutiw`st Kgrjgl`s gs ti` snj` jkwhuj

np`rktnr nh ti` ckt`s kht`r Bujy 8, 56;0.

GG. EKMOCUNPLA KLA HKMQ]

K. Qn s`rv` ti` Akjjks-Hnrt Snrti kr`k, ]nutiw`st nljy np`rkt`s hjgcits nut nh Jnv` Hg`ja,

wi`r`ks A`jtk prgdkrgjy np`rkt`s hjgcits nut nh Akjjks-Hnrt Snrti Glt`rlktgnlkj

Kgrpnrt (‚AHS—).

;. ]nutiw`st np`rkt`s ;9 ckt`s kt Jnv` Hg`ja. Gt np`rkt`s ;8 nh ti` ckt`s pursuklt tn

k j`ks` wgti ti` Mgty (ti` ‚]nutiw`st J`ks`—), wigmi nwls Jnv` Hg`ja. ]`` Mgty nh Akjjks‗

Nrgcglkj Mndpjkglt _Anm. ;T (ti` ‚Mgty‗s Mndpjkglt—), kt ¸ 1;. ]nutiw`st np`rkt`s kl kaagtgnlkj

twn ckt`s pursuklt tn k suej`ks` wgti Plgtà Kgrjgl`s, Glm. (ti` ‚Plgtà ]uej`ks`—). Ga. kt ¸ 0=.



11/25




Vursuklt tn hà`rkj jkw, ]nutiw`st dky lnt np`rkt` kly ckt`s kt AHS wgtinut cgvglc up kl

`qukj lude`r nh ckt`s kt Jnv` Hg`ja. Ga. kt ¸¸ =5, =1.

5. A`jtk, k jkrc` j`ckmy mkrrg`r tikt ruls suestkltgkj np`rktgnls nut nh AHS,

pr`vgnusjy np`rktà hgv` akgjy hjgcits tn Ktjkltk hrnd Jnv` Hg`ja nl Kd`rgmkl Kgrjgl`s, Glm.‗s

(‚Kd`rgmkl—) j`ksà ckt`s. Ga. kt ¸ 01-00.

=. Hnjjnwglc Kd`rgmkl‗s d`rc`r wgti P.]. Kgrwkys, Kd`rgmkl wks r`qugrà tn cgv`

up gts twn Jnv` Hg`ja ckt`s. Ga. kt ¸ 01. Kmmnraglcjy, Kd`rgmkl glhnrdà A`jtk tikt gt wnuja ln

jnlc`r e` kej` tn rul gts hgv` hjgcits nl Kd`rgmkl‗s ckt`s. Ga. L`v`rti`j`ss, A`jtk dka` hkjs`

r`pr`s`ltktgnls ey kav`rtgsglc hnr skj` hjgcits hrnd Jnv` Hg`ja hnr akt`s tikt A`jtk ol`w gt aga lnt

ikv` kly eksgs tn np`rkt` kt Jnv` Hg`ja. Ga. Sigj` gt mnltgluà tn kav`rtgs` kla s`jj ti`s` hjgcits,

A`jtk snucit hnrmà kmmnddnaktgnl kt Jnv` Hg`ja. Ga. kt ¸ 00.

E. A`jtk gs cgv`l ti` nppnrtulgty tn pr`pkr` tn `xgt Jnv` Hg`ja kla r`jy `xmjusgv`jy nl

AHS, eut r`hus`s.

1. Nv`r ti` pkst s`v`rkj dnltis, ]nutiw`st, A`jtk, ti` Mgty, kla nti`r khh`mtà

kgrjgl`s ikv` `lckcà gl agsmussgnls r`ckraglc A`jtk‗s stktà a`sgr` tn mnltglu` tn np`rkt` hjgcits

kt Jnv` Hg`ja a`spgt` ti` jkmo nh kly j`ks` rgcits. Ks k r`sujt nh ti`s` agsmussgnls, A`jtk wks

prnvgaà t`dpnrkry ckt` kmm`ss ey j`ks`-injaglc Jnv` Hg`ja kgrjgl`s nl dujtgpj` nmmksgnls,

kjnlc wgti ti` nppnrtulgty tn pr`pkr` hnr ti` `xpgrktgnl nh gts kmm`ss rgcits kt Jnv` Hg`ja. Kt

`v`ry st`p, inw`v`r, A`jtk r`husà ti`s` nppnrtulgtg`s kla pr`ssà hnrwkra wgti gts ktt`dpts tn

hnrm` gts wky gltn mnltgluà np`rktgnl kt Jnv` Hg`ja wgtinut k j`ckj rgcit tn r`dkgl ti`r`.

M.

]nutiw`st prnvga`s A`jtk t`dpnrkry us` nh ckt`s kt Jnv` Hg`ja gl jkt` 56;1.

0. Gl jkt` 56;1, ]nutiw`st kcr`à tn prnvga` A`jtk wgti t`dpnrkry us` nh nl` nh gts

ti`l-kvkgjkej` ckt`s hrnd Nmtne`r ;=, 56;1, tirnuci Bklukry 8, 56;0, tn np`rkt` hgv` akgjy hjgcits

tn Ktjkltk, gl kaagtgnl tn hjgcits tikt A`jtk nhh`rs e`tw``l Ktjkltk kla AHS Kgrpnrt. ]``

Mks` =2;0-mv-65687-O Anmud`lt ;; Hgjà 68/;7/;0 Vkc` 0 nh ;7 Vkc`GA ;9=


12/25




ittp2//www.a`jtk.mnd/kgr-sinppglc/hglaHjgcits.kmtgnl. ]nutiw`st kcr`à tn tigs krrklc`d`lt

vnjultkrgjy, mnlsgst`lt wgti glaustry prkmtgm` wi`l ckt` spkm` gs lnt e`glc hujjy utgjgzà ey ti`

j`ksìnja`r, ks w`jj ks tn prnt`mt pkss`lc`rs win ika ennoà A`jtk hjgcits tikt A`jtk ika

kav`rtgsà kla snja tgmo`ts hnr nl akt`s tikt A`jtk `gti`r ol`w nr sinuja ikv` olnwl gt ika ln

jkwhuj rgcit tn np`rkt`.

8. Ey vgrtu` nh ]nutiw`st vnjultkrgjy kla t`dpnrkrgjy prnvgaglc A`jtk ckt` kmm`ss,

A`jtk ika ti` nppnrtulgty tn hujhgjj gts mnddgtd`lt tn pkss`lc`rs kla kabust gts hutur` smiàuj` tn

kvnga dkoglc hkjs` r`pr`s`ltktgnls kenut gts smiàuj` kht`r Bklukry 8, 56;0. L`v`rti`j`ss, A`jtk

mnltgluà tn dko` sumi hkjs` r`pr`s`ltktgnls ey kav`rtgsglc hnr skj` hjgcits hrnd Jnv` Hg`ja kht`r

Bklukry 8, 56;0, `v`l tinuci gt aga lnt, kt ti` tgd`, ikv` kly j`ckj eksgs tn np`rkt` kt Jnv` Hg`ja

kht`r Bklukry 8.

A. Plgtà prnvga`s A`jtk t`dpnrkry us` nh ckt`s kt Jnv` Hg`ja gl `krjy 56;0.

3. Sgti A`jtk‗s t`dpnrkry ckt` us` kcr``d`lt wgti ]nutiw`st s`t tn `xpgr`, kla

A`jtk ikvglc wrnlchujjy snja hjgcits hrnd Jnv` Hg`ja tikt wnuja nmmur kht`r Bklukry 8, 56;0,

Plgtà (prgnr tn ti` mnlsuddktgnl nh gts suej`ks` wgti ]nutiw`st) vnjultkrgjy nhh`rà tn

t`dpnrkrgjy kjjnw A`jtk tn np`rkt` nl k ti`l-kvkgjkej` Plgtà ckt` hnr k p`rgna nh ;96 akys,

mndd`lmglc nl Bklukry 3, 56;0, kla `laglc nl Bujy 8, 56;0. Kdkzglcjy, A`jtk glgtgkjjy r`husà

Plgtà‗s c`l`rnus nhh`r, eut, hkmà wgti ti` mikns kla `dekrrkssd`lt nh ikvglc snja hjgcits tn

mustnd`rs gt mnuja lnt prnvga`, A`jtk `v`ltukjjy kmm`ptà tikt nhh`r. Jkt`r, wi`l ]nutiw`st

`lt`rà gltn k suej`ks` wgti Plgtà hnr twn Jnv` Hg`ja ckt`s, ]nutiw`st kcr`à tn inlnr A`jtk‗s

t`dpnrkry ckt` jgm`ls` kcr``d`lt (ti` ‚Jgm`ls`—) tirnuci ti` Jgm`ls`‗s `xpgrktgnl nl Bujy 8,

56;0. K tru` kla mnrr`mt mnpy nh ti` Jgm`ls` gs kttkmià i`r`tn ks @x. ; (Kpp. ;).



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@. ]nutiw`st wgjj hujjy utgjgz` gts ckt`s nlm` A`jtk‗s Jgm`ls` `xpgr`s‑kla ]nutiw`st

iks ennoà t`ls nh tinusklas nh pkss`lc`rs nl tins` hjgcits.

9. Nl Hèrukry 58, 56;0, ]nutiw`st puejgmjy kllnulmà kla e`ckl s`jjglc kl

kaagtgnlkj ;8 hjgcits hrnd Jnv` Hg`ja smiàujà tn e`cgl Kucust 7, 56;0, glmjuaglc hjgcits tn 9

l`w lnlstnp a`stglktgnls. ]`` @x. 5 (Kpp. ;3). Qigs kllnulm`d`lt d`kls tikt, ks nh Kucust 7,

56;0, ]nutiw`st wgjj e` np`rktglc ;96 w`ò-aky hjgcits tn 06 lnlstnp a`stglktgnls nut nh gts ;9

Jnv` Hg`ja ckt`s, r`sujtglc gl kl kv`rkc` nh ;6 hjgcits-p`r-ckt` p`r aky, j`kvglc ln rnnd hnr kly

kaagtgnlkj hjgcits tirnuci gts Jnv` Hg`ja ckt`s.

7. Nl Hèrukry 53, 56;0, ]nutiw`st sp`mghgmkjjy prnvgaà lntgm` tn A`jtk kla ti`

Mgty nh gts ;96-hjgcits-p`r-aky smiàuj` e`cgllglc Kucust 7. K tru` kla mnrr`mt mnpy nh ti`

lntgm` gs kttkmià i`r`tn ks @x. = (Kpp. ;7). Kt ti` skd` tgd` ]nutiw`st kjsn nhh`rà tn `xt`la

A`jtk‗s Jgm`ls` hnr twn w`òs‑ultgj Bujy ;7, 56;0. Qigs lntgm` ckv` A`jtk kdpj` tgd` tn

pr`pkr` hnr ti` `xpgrktgnl nh gts kmm`ss tn ckt`s kt Jnv` Hg`ja. A`jtk l`v`r r`spnlaà tn tigs

nhh`r.

;6. E`cgllglc Bujy 56, 56;0 kt ti` jkt`st, ]nutiw`st dust e`cgl r`mnlstrumtgnl nh ti`

ckt` injarnnd lnw e`glc usà ey A`jtk gl nra`r tn hgt ti` spkm` hnr ]nutiw`st‗s hjgcits kla

pkss`lc`rs, sn tikt gt gs r`kay hnr ti` l`w hjgcits smiàujà tn jkulmi nl Kucust 7. ]`` @x. 3,

A`mjkrktgnl nh Ene Dnltcnd`ry, kt ¸ 0 (Kpp. =;). Kmmnraglcjy, nl Bul` ;5, 56;0, ]nutiw`st

r`qu`stà tikt A`jtk mnlhgrd wi`l gt glt`laà tn vkmkt` ti` hkmgjgtg`s pursuklt tn ti` Jgm`ls`, sn

tikt ]nutiw`st mnuja smiàuj` tigs r`mnlstrumtgnl wnro. Qi` Bul` ;5 j`tt`r glhnrdà A`jtk tikt,

gl ti` kes`lm` nh k r`spnls`, ]nutiw`st wnuja prnm`à wgti ti` kssudptgnl tikt A`jtk wnuja

vkmkt` ti` hkmgjgtg`s ey dgalgcit, Bujy 8, 56;0. K tru` kla mnrr`mt mnpy nh ti` Bul` ;5 j`tt`r gs

kttkmià i`r`tn ks @x. 1 (Kpp. 50). A`jtk iks lnt r`spnlaà tn tigs j`tt`r.



14/25




H. A`jtk iks stktà gt wgjj lnt mndpjy wgti ti` Jgm`ls` kla wgjj lnt vkmkt` ]nutiw`st‗s

ckt`s.

;;. Aurglc k t`j`pinl` mkjj nl Bul` ;3, 56;0, mnuls`j hnr A`jtk, O`ll`ti V. [ugll,

glhnrdà ]nutiw`st tikt a`spgt` ti` gdp`laglc t`rdglktgnl akt` nh Bujy 8, 56;0, A`jtk gs lnt

cnglc tn r`turl ti` j`ksà spkm` tn ]nutiw`st kla, glst`ka, iks `v`ry glt`ltgnl nh r`dkglglc nl

ti` spkm` kla usglc gt hnr ti` Ktjkltk hjgcits hnr ti` gla`hglgt` hutur` eksà nl j`tt`rs gssuà ey

ti` P.]. A`pkrtd`lt nh Qrklspnrtktgnl gl A`m`de`r 56;1 kla Bul` 56;0 r`jktglc tn Jnv` Hg`ja.

]`` @x. 0, A`mjkrktgnl nh Uny Cnjae`rc, kt ¸ 0. Dr. [ugll dka` gt mj`kr tikt kes`lt k mnurt nra`r

A`jtk wks lnt cnglc tn vkmkt` ti` spkm` `v`l kht`r ti` jgm`ls` kcr``d`lt wgti ]nutiw`st

t`rdglkt`s nl Bujy 8, 56;0. ]`` ga. Hurti`rdnr`, A`jtk‗s stktgnl dklkc`r kt Jnv` Hg`ja glhnrdà

]nutiw`st `dpjny``s tikt A`jtk ika ln pjkls tn j`kv` Jnv` Hg`ja, `v`l kht`r ti` `xpgrktgnl nh gts

Jgm`ls`. ]`` @x. 8, A`mjkrktgnl nh Dkro A`sgdnl`, kt ̧ = (Kpp. 59). A`jtk iks `v`l cnl` sn hkr

ks tn glhnrd ti` Mgty tikt gt wgjj `dpjny s`murgty p`rsnll`j gl nra`r tn piysgmkjjy pr`v`lt

]nutiw`st hrnd usglc gts Jnv` Hg`ja ckt` spkm` hnjjnwglc ti` `xpgrktgnl nh A`jtk‗s Jgm`ls`. ]``

Mgty‗s Mndpjkglt, kt ¸ 73. A`jtk‗s stktà pjkl tn tr`spkss nl ]nutiw`st‗s j`ks̀ a ckt` spkm` dky

`ksgjy a`t`rgnrkt` gltn k sm`lkrgn nh ekttjglc pkss`lc`rs, ikjh nh wind ikv` ln hjgcits, au`jglc

kgrjgl`s kla mjksiglc prgvkt` s`murgty p`rsnll`j‑pr`mgs`jy ti` sgtuktgnl ti` Mgty, ]nutiw`st, kla

ti` nti`r kgrjgl`s wigmi prnvgaà A`jtk wgti kdpj` tgd` tn j`kv` Jnv` Hg`ja ikv` wnroà sn

agjgc`ltjy tn kvnga.

;5. Gl sud, A`jtk iks kadgttà tikt, ks nh Bujy 3, 56;0, gt wgjj tr`spkss nl ]nutiw`st‗s

Jnv` Hg`ja ckt`s kla wgjj agsrupt kla/nr pr`v`lt ]nutiw`st‗s pjkllà np`rktgnls nl tins` ckt`s,

ey piysgmkj hnrm` gh l`m`sskry. Hurti`rdnr`, A`jtk iks r`pr`s`ltà tikt gt wgjj p`rdkl`ltjy

tr`spkss nl ]nutiw`st‗s prnp`rty, ks gt iks ‚ln glt`ltgnl— nh `v`r j`kvglc ti` ckt` spkm`. A`jtk‗s

glt`ltgnl gs dka` kjj ti` dnr` mj`kr ey ti` hkmt tikt gt mnltglu`s tn kmm`pt r`s`rvktgnls hnr gts



15/25




murr`lt hgv` akgjy hjgcits kht`r Bujy 8, 56;0. ]`` @x. 3, A`mjkrktgnl nh Ene Dnltcnd`ry, kt ¸ =

(Kpp. =6).

C. A`jtk‗s kmtgnls wgjj agsrupt trkv`j nh pnt`ltgkjjy dnr` tikl 50,666 pkss`lc`rs

;=.

Ks lntà kenv`, ]nutiw`st kllnulmà kla e`ckl s`jjglc ;8 kaagtgnlkj akgjy Jnv`

Hg`ja hjgcits tikt wgjj e`cgl gl Kucust. Qi`s` l`w hjgcits glmjua` s`rvgm` tn `gcit l`w lnlstnp

mgtg`s hrnd Jnv` Hg`ja kla kaagtgnlkj lnlstnp s`rvgm` tn nti`r a`stglktgnls. Gh A`jtk gs lnt

r`strkglà hrnd tr`spkssglc ]nutiw`st‗s Jnv` Hg`ja spkm`, inw`v`r, ]nutiw`st wgjj ikv` tn

hnrcn kt j`kst hgv` nh ti`s` akgjy hjgcits gl nra`r tn kjjnw A`jtk tn np`rkt` hgv` hjgcits e`tw``l

Jnv` Hg`ja kla Ktjkltk. @x. 3, kt ¸ 1 (Kpp. =6).

;1. Gh A`jtk gs lnt gddàgkt`jy r`strkglà hrnd tr`spkssglc nl ]nutiw`st‗s Jnv` Hg`ja

ckt` spkm`, ]nutiw`st wgjj lnt e` kej` tn np`rkt` gts hujj smiàuj` nh hjgcits tikt kr` s`t tn e`cgl

Kucust 7, kla wgjj ikv` tn mklm`j kjr`kay-snja hjgcits, mkusglc trkv`j mikns gl Akjjks. Qigs wgjj

hnrm` pkss`lc`rs tn smrkdej` tn dko` kjt`rlkt` krrklc`d`lts, prnekejy kt dumi igci`r mnst, nr tn

mklm`j ti`gr pjkllà trkv`j. Gh ]nutiw`st gs hnrm̀ a tn mklm`j bust hgv` nh gts pr`vgnusjy smiàujà

hjgcits, kt j`kst 50,666 murr`ltjy ennoà pkss`lc`rs wnuja ikv` ti`gr hjgcits mklm`jà, kla ti`

lude`r wnuja jgo`jy e` dumi igci`r a`p`laglc nl wigmi hjgcits ]nutiw`st dust mklm`j kla

mnlsga`rglc tikt ennoglcs nl ]nutiw`st‗s l`w hjgcits kr` cnglc up `v`ry w`ò. ]`` @x. 9,

A`mjkrktgnl nh Kakd A`mkgr`, kt ¸ = (Kpp. =5).

;0. Hurti`rdnr`, e`mkus` ]nutiw`st np`rkt`s ks k "pnglt-tn-pnglt" mkrrg`r kla lnt nl

k "iue kla spno`" dna`j (jgo` A`jtk Kgrjgl`s), gh ]nutiw`st gs hnrmà tn hnrcn hgv` hjgcits kt Jnv`

Hg`ja kht`r Bujy 8, 56;0, ]nutiw`st's hjgcit l`twnro np`rktgnls wnuja e` glt`rruptà hkr e`ynla

Jnv` Hg`ja. Hnr `xkdpj`, rkti`r tikl hjyglc kl kgrmrkht ekmo kla hnrti e`tw``l twn mgty pkgrs gl k

"iue kla spno`" dna`j, ]nutiw`st kgrmrkht typgmkjjy nrgcglkt` gl nl` mgty kla trkv`j tn kl



16/25



KLA V@UDKL@LQ GLBPLMQGNL Vkc` ;6

ujtgdkt` a`stglktgnl vgk vkrgnus anwljgl` s`cd`lts. @kmi mgty pkgr s`cd`lt e`tw``l ti`

nrgcglktglc mgty kla ti` ujtgdkt` a`stglktgnl nh ti` kgrmrkht gs typgmkjjy dkro`tà ks kl kvkgjkej`

hkr` tn k mustnd`r. Kmmnraglcjy, gh k anwljgl` s`cd`lt, hnr `xkdpj`, Akjjks Jnv` Hg`ja, gs

r`dnvà ks kl kvkgjkej` "wkypnglt," ti` r`dkgla`r nh ti` anwljgl` pkti wnuja kjsn e`

glt`rruptà. Gl tikt mks`, ]nutiw`st wnuja suhh`r k l`cktgv` gdpkmt tn gts `ltgr` l`twnro,

glmjuaglc, kt k dglgdud, ti` l`à tn r`-rnut` kgrmrkht kla ti` jgo`jy mklm`jjktgnl nh ennoglcs

kla/nr hjgcits e`ynla Akjjks Jnv` Hg`ja. Ga. kt ¸ 1 (Kpp. ==).

;8. Hglkjjy, ]nutiw`st wgjj e` pr`mjuaà hrnd nhh`rglc mnlsud`rs m`rtkgl jnw-mnst

lnlstnp hjgcits hrnd Jnv` Hg`ja, glmjuaglc lnlstnp s`rvgm` tn a`stglktgnls jgo` Enstnl, Mikrjntt`,

A`trngt, Ndkik, Vigjka`jpigk, Vgttseurci, Ukj`gci/Aurikd, kla ]kjt Jko` Mgty‑s`rvgm` tikt

a`p`las nl ]nutiw`st‗s kegjgty tn dko` hujj utgjgzktgnl nh kjj nh gts Jnv` Hg`ja ckt`s. E`mkus` ti`

Akjjks-Hnrt Snrti dkro`t iks nljy twn dkbnr kgrpnrts‑Jnv` Hg`ja kla AHS‑kla e`mkus`

]nutiw`st gs nljy kej` tn np`rkt` nut nh Jnv` Hg`ja, ]nutiw`st‗s khh`mtà pkss`lc`rs wgjj ikv`

ln hjgcits gh A`jtk gdp`rdgssgejy r`dkgls nl ]nutiw`st‗s ckt`s, hnrmglc ]nutiw`st tn mklm`j gts

nwl hjgcits.

I. Sigj` ]nutiw`st mkllnt prnvga` hnr gts tgmo`tà pkss`lc`rs nut nh nti`r ckt` spkm`,

A`jtk mkl `ksgjy prnvga` hnr gts tgmo`tà pkss`lc`rs nut nh AHS.

;3. Gl mnltrkst tn ]nutiw`st, A`jtk kjr`kay np`rkt`s k jkrc` lude`r nh hjgcits nut nh

AHS;, wigmi iks kl keulaklm` nh kvkgjkej` ckt` spkm`. @x. 3, kt ¸ 8 (Kpp. =;). Gh A`jtk iks

kjr`kay wrnlchujjy snja tgmo`ts hnr hjgcits hrnd Jnv` Hg`ja kht`r Bujy 8, 56;0 (ti` akt` A`jtk‗s

Jgm`ls` `xpgr`s), A`jtk mkl prnvga` hnr tins` pkss`lc`rs wgtinut suestkltgkjjy kjt`rglc ti`gr

trkv`j pjkls ey trklsh`rrglc tins` pkss`lc`rs tn hjgcits j`kvglc hrnd AHS. Ga. Gla`à, A`jtk

; Akjjks-Hnrt Snrti gs k sglcj` glt`crktà kvgktgnl dkro`t s`rvà ey twn mndp`tglc kgrpnrts (AHS kla Jnv` Hg`ja)

kla, tius, ti` Mnurt dky tko` gltn kmmnult A`jtk‗s kegjgty tn kmm`ss ti` Akjjks-Hnrt Snrti dkro`t vgk AHS.

Mks` =2;0-mv-65687-O Anmud`lt ;; Hgjà 68/;7/;0 Vkc` ;6 nh ;7 Vkc`GA ;99


17/25



KLA V@UDKL@LQ GLBPLMQGNL Vkc` ;;

kjr`kay nhh`rs ;5 akgjy hjgcits e`tw``l AHS kla Ktjkltk. Ga. ]nutiw`st, uljgo` A`jtk, an`s lnt

np`rkt` nut nh AHS (gl hkmt, gt gs hà`rkjjy r`strgmtà hrnd anglc sn) kla, ti`r`hnr`, mkllnt swgtmi

pkss`lc`rs tn k hjgcit j`kvglc hrnd AHS. Ga. kt ¸ 3 (Kpp. =;). Lnt nljy gs ]nutiw`st hà`rkjjy

r`strgmtà hrnd np`rktglc nut nh AHS, gt iks ln j`ks` kcr``d`lt, ckt` jgm`ls`, nr kly nti`r j`ckj

kmm`ss tn AHS. Gt iks ln `dpjny``s, `qugpd`lt, nr dkglt`lklm` np`rktgnls kt AHS. A`jtk iks

kjj nh tins` tiglcs. Dnr`nv`r, ]nutiw`st iks k j`ckj rgcit tn np`rkt` nut nh ti` Jnv` Hg`ja ckt`s

gl qu`stgnl. A`jtk an`s lnt.

G. Sgtinut k a`mgsgnl hrnd ti` Mnurt, ti`r` wgjj e` mikns kt Jnv` Hg`ja.

;9. Ks tiglcs stkla lnw, gh A`jtk an`s lnt vkmkt` Jnv` Hg`ja nl Bujy 8, 56;0, gt wgjj

v`ry sinrtjy r`sujt gl ]nutiw`st kla A`jtk `kmi rullglc smiàujà hjgcits nut nh ]nutiw`st‗s

Jnv` Hg`ja ckt`s‑ckt`s wigmi nljy ]nutiw`st iks k rgcit tn np`rkt` nl. Qi`s` smiàujà hjgcits

wgjj mnlhjgmt wgti nl` klnti`r, mkusglc dkss mnlhusgnl kla mikns kt Jnv` Hg`ja. Qinusklas nh

pkss`lc`rs wgjj sinw up hnr hjgcits tikt kr` smiàujà tn rul nut nh ti` skd` ckt` kt ti` skd`

tgd`‑k piysgmkj gdpnssgegjgty. Kaagtgnlkjjy, `dpjny``s hnr ]nutiw`st kla A`jtk wgjj l`à tn

nmmupy ti` skd` spkm` tn s̀ rvgm` pkss`lc`rs kla np`rkt` ti`gr r`sp`mtgv` hjgcits. Jgo`wgs`,

dujtgpj` pjkl`s wgjj e` s`òglc kmm`ss kt k sglcj` ckt`. Gl sinrt, wgtinut k a`mgsgnl hrnd tigs

Mnurt, ti` sgtuktgnl kt Jnv` Hg`ja gl ti` w`òs hnjjnwglc Bujy 8, 56;0 wgjj e` k agskst`r‑kjj

tiklos tn A`jtk‗s tr`spkss kla r`huskj tn kmolnwjàc` ]nutiw`st‗s prnp`rty rgcits. Kl nra`r

hrnd tigs Mnurt `lbnglglc A`jtk hrnd tr`spkssglc nl ]nutiw`st‗s prnp`rty wgjj `lsur` tikt

]nutiw`st‗s pkss`lc`rs kr` prnvgaà hnr kt Jnv` Hg`ja, kla A`jtk‗s pkss`lc`rs kr` prnvgaà hnr

kt ti` kdpj` spkm` kvkgjkej` kt AHS.

Mks` =2;0-mv-65687-O Anmud`lt ;; Hgjà 68/;7/;0 Vkc` ;; nh ;7 Vkc`GA ;97


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;7. Hnr ti`s` r`ksnls kla tins` s`t hnrti e`jnw, tigs Mnurt sinuja crklt ]nutiw`st

gddàgkt` glbulmtgv` r`jg`h, enti tn prnt`mt ]nutiw`st‗s prnp`rty rgcits kla tn prnt`mt ti` rgcits

nh ti` hjyglc puejgm.

GGG. MKP]@] NH KMQGNL

K. Mnult Nl`2 Qr`spkss

56. ]nutiw`st i`rèy r`p`kts kla glmnrpnrkt`s ey r`h`r`lm` ti` kjj`cktgnls s`t hnrti gl

ti` pr`màglc pkrkcrkpis.

5;. Vursuklt tn ti` ]nutiw`st J`ks` kla ti` Plgtà ]uej`ks`, ]nutiw`st iks k jkwhuj

rgcit tn pnss`ss gts Jnv` Hg`ja ckt`s.

55. A`jtk iks kadgttà tikt gt wgjj piysgmkjjy, glt`ltgnlkjjy, kla vnjultkrgjy `lt`r

]nutiw`st‗s prnp`rty wgtinut k j`ckj rgcit tn an sn upnl ti` `xpgrktgnl nh gts Jgm`ls`.

5=. A`jtk‗s tr`spkss wgjj mkus` glbury tn ]nutiw`st‗s rgcit nh pnss`ssgnl.

51. ]nutiw`st s`òs glbulmtgv` r`jg`h tn `lbngl A`jtk‗s tr`spkss, gl kaagtgnl tn gts

kmtukj akdkc`s.

E.

Mnult Qwn2 A`mjkrktnry Buacd`lt

50. ]nutiw`st i`rèy r`p`kts kla glmnrpnrkt`s ey r`h`r`lm` ti` kjj`cktgnls s`t hnrti gl


58. Vursuklt tn ti` ]nutiw`st J`ks` kla ti` Plgtà ]uej`ks`, ]nutiw`st iks k jkwhuj

rgcit tn pnss`ss gts Jnv` Hg`ja ckt`s.

53. A`jtk‗s nljy rgcit tn Jnv` Hg`ja ckt` kmm`ss gs pursuklt tn ti` Jgm`ls`.

59. Qi` Jgm`ls` `xpgr`s nl Bujy 8, 56;0.



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KLA V@UDKL@LQ GLBPLMQGNL Vkc` ;=

57. Kht`r ti` Jgm`ls` `xpgr`s, A`jtk wgjj ikv` ln j`ckj rgcit tn ckt` kmm`ss kt Jnv`

Hg`ja. A`spgt` tigs, A`jtk glt`las tn mnltglu` tn nmmupy kla np`rkt` nut nh ]nutiw`st‗s Jnv`

Hg`ja ckt`s kht`r ti` Jgm`ls` `xpgr`s.

=6. Qius, ti`r` `xgsts k mks` nr mnltrnv`rsy ks tn wi`ti`r A`jtk iks kly rgcit tn

np`rkt` nut nh ]nutiw`st‗s Jnv` Hg`ja ckt`s hnjjnwglc Bujy 8, 56;0.

=;. Vursuklt tn 55 P.].M. § 556;, ]nutiw`st s`òs k a`mjkrktgnl tikt (;) ]nutiw`st

iks k pnss`ssnry rgcit tn gts ;9 Jnv` Hg`ja ckt`s, kla (5) A`jtk iks ln rgcit tn nmmupy nr np`rkt`

nut nh ]nutiw`st‗s Jnv` Hg`ja ckt`s kht`r Bujy 8, 56;0.

M.

Mnult Qir``2 U`qu`sts hnr Glbulmtgv` U`jg`h

=5. ]nutiw`st i`rèy r`p`kts kla glmnrpnrkt`s ey r`h`r`lm` ti` kjj`cktgnls s`t hnrti gl


==. ]nutiw`st gs `ltgtjà tn glbulmtgv` r`jg`h tn `lbngl A`jtk‗s tr`spkss nl gts Jnv`

Hg`ja ckt`s.

=1. Hgrst , ]nutiw`st iks a`dnlstrktà k suestkltgkj jgo`jginna nh summ`ss nl ti`

d`rgts. A`jtk‗s nljy j`ckj rgcit tn kmm`ss kt Jnv` Hg`ja gs tirnuci gts Jgm`ls` wgti ]nutiw`st.

Qi` Jgm`ls` `xpgr`s nl Bujy 8, 56;0. L`v`rti`j`ss, A`jtk r`hus`s tn vkmkt` ]nutiw`st‗s Jnv`

Hg`ja spkm` upnl `xpgrktgnl nh gts Jgm`ls`. Qn ti` mnltrkry, A`jtk iks mnlhgrdà nl dujtgpj`

nmmksgnls tikt gt wgjj mnltglu` nmmupyglc kla usglc ]nutiw`st‗s Jnv` Hg`ja ckt` spkm` kht`r ti`

`xpgrktgnl nh gts Jgm`ls`. A`jtk‗s kmtgnls mj`krjy mnlstgtut` k tr`spkss. ]`` E`ktikra Bnglt

X`ltur` v. S. Inus. Kgrpnrt Mnrp., 35 ].S.=a 158, 1=5 (Q`x. Kpp.‑Q`xkroklk 5665, ln p`t.)

(injaglc tikt kl kgrpnrt jgm`ls`` mnddgttà k tr`spkss ey mnltgluglc tn us` ti` jgm`lsà pr`dgs`s

kht`r gts jgm`ls` `xpgrà)? N‗Mnllnr v. ]dgti, 153 Hà. Kpp‗x =07, =88-89 (0ti Mgr. 56;;)

(khhgrdglc glbulmtgnl kckglst tr`spkss`r).

Mks` =2;0-mv-65687-O Anmud`lt ;; Hgjà 68/;7/;0 Vkc` ;= nh ;7 Vkc`GA ;7;


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=0. ]`mnla , ]nutiw`st wgjj suhh̀ r grr`pkrkej` glbury gh ti` glbulmtgnl gs lnt gssuà. Ks

kl glgtgkj dktt`r, wi`l k tr`spkss`r gs glvkaglc ti` pnss`ssgnl nh klnti`r‗s prnp`rty, ti` `j`d`lt

nh grr`pkrkej` glbury gs sktgshgà wgtinut kly kaagtgnlkj sinwglc. ]`` E`ktikra , 35 ].S.=a kt

1=5? N‗Mnllnr , 153 Hà. Kpp‗x kt =88. Hurti`rdnr`, ]nutiw`st kla gts pkss`lc`rs wgjj e`

grr`pkrkejy ikrdà ey A`jtk‗s tr`spkss, ks hjgcits tikt ikv` kjr`kay e``l smiàujà kla snja wgjj

ikv` tn e` mklm`jjà, kla pkss`lc`rs wgjj `gti`r ikv` tn mklm`j pjkllà trkv`j nr, gh pnssgej`,

dko` jkst dglut` kjt`rlkt` krrklc`d`lts. Kaagtgnlkjjy, ]nutiw`st, kla ey `xt`lsgnl Jnv` Hg`ja,

wgjj suhh`r gdd`ls` r`putktgnlkj ikrd gh ]nutiw`st gs hnrmà tn mklm`j hjgcits hnr ti` t`ls nh

tinusklas nh pkss`lc`rs win ikv` ennoà trkv`j wgti ]nutiw`st kt Jnv` Hg`ja.

=8. Gl Kucust 56;0, ]nutiw`st wgjj np`rkt` ;96 hjgcits p`r aky tirnuci gts Jnv` Hg`ja

ckt`s. Qigs kdnults tn hujj utgjgzktgnl nh ti` ckt`s, j`kvglc ln rnnd hnr kaagtgnlkj hjgcits. Qius,

gh A`jtk gs kjjnwà tn tr`spkss nl ]nutiw`st‗s Jnv` Hg`ja spkm` kht`r Bujy 8, 56;0, ]nutiw`st wgjj

lnt e` kej` tn np`rkt` gts hujj smiàuj` nh hjgcits kla wgjj e` pr`mjuaà hrnd dkoglc hujj us` nh gts

j`ksà spkm`. @x. 3, kt ¸ 1 (Kpp. =6). ]nutiw`st‗s pr`vgnusjy”ennoà pkss`lc`rs, ti`l, wgjj

ikv` tn `gti`r mklm`j trkv`j pjkls nr dko` kjt`rlkt` krrklc`d`lts, gh kly kr` kvkgjkej`, ks

]nutiw`st mkllnt prnvga` hnr ti`s` pkss`lc`rs kt l`krey AHS e`mkus` hà`rkj jkw r`strgmts

]nutiw`st‗s kegjgty tn np`rkt` nut nh AHS kla, ks lntà kenv`, ]nutiw`st iks ln j`ks`

kcr``d`lt, ckt` jgm`ls`, nr kly nti`r j`ckj kmm`ss tn AHS kla iks ln `dpjny``s, `qugpd`lt, nr

dkglt`lklm` np`rktgnls kt AHS. Ga. ¸ 3 (Kpp. =;).

=3. Qigra , ti` glbury tikt ]nutiw`st kla ti` hjyglc puejgm wgjj `laur` gh ti` glbulmtgnl

gs a`lgà hkr nutw`gcis kly glbury tn A`jtk gh ti` glbulmtgnl gs crkltà. A`jtk, uljgo` ]nutiw`st,

kjr`kay np`rkt`s dnst nh gts Akjjks hgcits nut nh AHS, wigmi iks kl keulaklm` nh kvkgjkej` ckt`

spkm`. @x. 3, kt ¸ 8 (Kpp. =;). Gh A`jtk iks kjr`kay wrnlchujjy snja tgmo`ts hnr hjgcits hrnd Jnv`



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Hg`ja kht`r Bujy 8, 56;0, A`jtk mkl prnvga` hnr tins` pkss`lc`rs wgtinut suestkltgkjjy kjt`rglc

ti`gr trkv`j pjkls ey trklsh`rrglc tins` pkss`lc`rs tn hjgcits j`kvglc hrnd AHS. Ga.

Kmmnraglcjy, ti` nljy glbury tn A`jtk wnuja e` ti` dglnr glmnlv`lg`lm` nh lntghyglc pkss`lc`rs

tikt ti`gr hjgcits wgjj np`rkt` kt AHS glst`ka nh Jnv` Hg`ja. Qigs glbury gs hkr nutw`gcià ey ti`

ikrd tn ]nutiw`st kla gts pkss`lc`rs, win wgjj jgo`jy ikv` tn mklm`j vkmktgnl, eusgl`ss, nr

p`rsnlkj trkv`j pjkls tikt ikv` kjr`kay e``l smiàujà kla pkga hnr, kjj sn tikt A`jtk mkl mnltglu`

tn rul 0 hjgcits tn Ktjkltk‑hjgcits tikt A`jtk mkl, kla kjr`kay an`s, rul hrnd AHS.

=9. Hnurti, ti` crklt nh glbulmtgnl wgjj lnt agss`rv` ti` puejgm glt`r`st? tn ti`

mnltrkry, crkltglc ti` glbulmtgnl gs ti` nljy wky tn s`rv` ti` puejgm glt`r`st. Ks agsmussà kenv`,

]nutiw`st mkllnt dnv` pkss`lc`rs tn AHS, e`mkus` gt an`s lnt np`rkt` nut nh AHS kla gs

r`strgmtà ey hà`rkj jkw hrnd anglc sn. Qius, gh ]nutiw`st gs hnrmà tn mklm`j hjgcits au` tn

A`jtk‗s tr`spkss, tins` pkss`lc`rs wgjj jgo`jy ikv` tn mklm`j ti`gr trkv`j pjkls, dgssglc nut nl ti`

wàaglcs, hul`rkjs, vkmktgnls, kla/nr eusgl`ss d``tglcs ti`y kr` hjyglc tn ktt`la. Kt ti` v`ry

j`kst, ]nutiw`st‗s pkss`lc`rs wgjj ikv` tn smrkdej` tn dko` kjt`rlkt` trkv`j krrklc`d`lts wgti

nti`r kgrjgl`s, kssudglc kly kr` kvkgjkej`, kla jgo`jy kt dumi igci`r mnst. Gl mnltrkst, hnr kly

hjgcits tikt A`jtk iks snja hnr akt`s kht`r ti` `xpgrktgnl nh gts Jgm`ls`, gt mkl dnv` tins`

pkss`lc`rs tn AHS, wi`r` A`jtk kjr`kay np`rkt`s kla wi`r` ti`r` gs kdpj` spkm` hnr kaagtgnlkj

A`jtk hjgcits. Qi`l, kjj pkss`lc`rs trkv`jglc tn kla hrnd Akjjks mkl e` s`rvà ey ti` kgrjgl` ti`y

ikv` ennoà kt ti` tgd`s ti`y ikv` ennoà. Mj`krjy, ti` puejgm glt`r`st gs s̀ rvà ey kl nra`r

`lbnglglc A`jtk‗s tr`spkss. Nljy sumi kl nra`r wgjj prnt`mt enti ti` pkss`lc`rs nl ti` hjgcits tikt

]nutiw`st iks jkwhujjy snja, ks w`jj ks pkss`lc`rs nl ti` hjgcits tikt A`jtk iks uljkwhujjy snja.

=7. Hnr ti`s` r`ksnls, gl nra`r tn pr`s`rv` ti` stktus qun kla prnt`mt ]nutiw`st‗s kla

ti` hjyglc puejgm‗s rgcits aurglc ti` p`la`lmy nh tigs kmtgnl, pursuklt tn Hà`rkj Uuj` nh Mgvgj

Mks` =2;0-mv-65687-O Anmud`lt ;; Hgjà 68/;7/;0 Vkc` ;0 nh ;7 Vkc`GA ;7=


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Vrnmàur` 80 ]nutiw`st r`qu`sts tikt A`jtk e` mgtà tn kpp`kr kla sinw mkus` ks tn wiy gt

sinuja lnt e` r`strkglà nr `lbnglà hrnd tr`spkssglc nl ]nutiw`st‗s Jnv` Hg`ja ckt`s hnjjnwglc

ti` `xpgrktgnl nh ti` Jgm`ls`.

16. ]p`mghgmkjjy, ]nutiw`st r`qu`sts tikt ti` Mnurt `lt`r k t`dpnrkry r`strkglglc nra`r

tikt sikjj e` `hh`mtgv` hnr hnurt``l akys, `lbnglglc A`jtk kla gts kc`lts, s`rvklts, `dpjny``s,

kttnrl`ys, kla kly p`rsnls nr `ltgtg`s kmtglc gl mnlm`rt nr pkrtgmgpktgnl wgti A`jtk, hrnd

tr`spkssglc nl ]nutiw`st‗s Jnv` Hg`ja ckt`s hnjjnwglc ti` `xpgrktgnl nh ti` Jgm`ls`.

1;. ]nutiw`st hurti`r r`qu`sts tikt ti` Mnurt s`t gts Kppjgmktgnl hnr k Vr`jgdglkry

Glbulmtgnl hnr i`krglc ln dnr` tikl hnurt``l akys hrnd ti` `ltry nh ti` Q`dpnrkry U`strkglglc

Nra`r, kla upnl mnlmjusgnl nh ti` i`krglc, `lt`r k pr`jgdglkry glbulmtgnl tikt sikjj r`dkgl gl

hnrm` hnr ti` aurktgnl nh tigs jkwsugt kla wigmi sikjj `lbngl A`jtk kla gts kc`lts, s`rvklts,

`dpjny``s, kttnrl`ys, kla kly p`rsnls nr `ltgtg`s kmtglc gl mnlm`rt nr pkrtgmgpktgnl wgti A`jtk,

hrnd tr`spkssglc nl ]nutiw`st‗s Jnv` Hg`ja ckt`s hnjjnwglc ti` `xpgrktgnl nh ti` Jgm`ls`.

15. ]nutiw`st hglkjjy r`qu`sts tikt upnl k hglkj i`krglc, ti` Mnurt `lt`r k p`rdkl`lt

glbulmtgnl tikt sikjj `lbngl A`jtk kla gts kc`lts, s`rvklts, `dpjny``s, kttnrl`ys, kla kly p`rsnls

nr `ltgtg`s kmtglc gl mnlm`rt nr pkrtgmgpktgnl wgti A`jtk, hrnd tr`spkssglc nl ]nutiw`st‗s Jnv`

Hg`ja ckt`s hnjjnwglc ti` `xpgrktgnl nh ti` Jgm`ls`.

1=. ]nutiw`st gs wgjjglc tn pnst k enla.

GX. VUKW@U

Hnr ti`s` r`ksnls, Vjkgltghh ]nutiw`st Kgrjgl`s Mn. i`rèy r`qu`sts tikt ti` Mnurt kwkra

ti` hnjjnwglc r`jg`h kckglst A`jtk Kgr Jgl`s, Glm.2

k. @lt`r k Q`dpnrkry U`strkglglc Nra`r, ks r`qu`stà kenv`?



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e. ]`t ]nutiw`st‗s Kppjgmktgnl hnr Vr`jgdglkry Glbulmtgnl hnr i`krglc sn k a`mgsgnl

mkl e` dka` ks snnl ks pnssgej` kla, gl kly `v`lt, prgnr tn Bujy 8, 56;0, nra`r

`xpàgtà agsmnv`ry r`jktà tn ti` skd`, kla upnl mnlmjusgnl nh ti` i`krglc nl

]nutiw`st‗s Kppjgmktgnl hnr Vr`jgdglkry Glbulmtgnl, `lt`r k pr`jgdglkry

glbulmtgnl hnr ti` aurktgnl nh tigs jkwsugt, ks r`qu`stà kenv`?

m. Ppnl hglkj i`krglc, `lt`r k p`rdkl`lt glbulmtgnl, ks r`qu`stà kenv`?

a. Kwkra ]nutiw`st r`ksnlkej` kla l`m`sskry kttnrl`ys‗ h``s kla mnurt mnsts? kla

`. Crklt kjj sumi nti`r kla hurti`r r`jg`h kt jkw nr gl `qugty tikt ti` Mnurt dky a``d

bust kla prnp`r.

AKQ@A2 Bul` ;7, 56;0 U`sp`mthujjy suedgttà,

/s/ O`lt A. Orkegjj

Bnil Q. Mnx, GGGQ`xks Ekr Ln. 5166=355

@dkgj2 tmnxFjylljjp.mnd

O`lt A. OrkegjjQ`xks Ekr Ln. 51686;;0

@dkgj2 oorkegjjFjylljjp.mndErgttk @rgl ]tkltnl

Q`xks Ekr Ln. 516=8738

estkltnlFjylljjp.mnd]t`pi`l D. Mnj`

Q`xks Ekr Ln. 51639=09

@dkgj2 smnj`Fjylljjp.mnd

JWLL QGJJNQ]NL VGLO@U & MNY, JJV

5;66 Unss Kv`lu`, ]ugt` 5366

Akjjks, Q`xks 3056;

(5;1) 79;-=966 ” Q`j`pinl`

(5;1) 79;-=9=9 ” Hkmsgdgj`

MNPL]@J HNU A@H@LAKLQ/MUN]]-

VJKGLQGHH ]NPQIS@]Q KGUJGL@] MN.



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M@UQGHGMKQ@ NH ]@UXGM@

Qi` ula`rsgclà i`rèy m`rtghg`s tikt nl Bul` ;7, 56;0, ti` hnr`cnglc anmud`lt wks

s`rvà nl kjj mnuls`j nh r`mnra tirnuci ti` Mnurt‗s @MH syst`d. Kaagtgnlkjjy, k mnurt`sy mnpy

wks s`rvà nl mnuls`j hnr A`jtk, ks s`t hnrti e`jnw, au` tn gts `d`rc`lmy lktur`.

Xgk @dkgj

O`ll`ti V. [ugll

Vgjjseury Sgltirnp ]ikw Vgttdkl JJV;566 ]`v`lt``lti ]tr``t LS

Sksiglctnl, A.M. 566=8-=668

O`ll`ti.qugllFpgjjseuryjkw.mnd

/s/ O`lt A. Orkegjj

O`lt A. Orkegjj



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