8/14/2019 Alardin v Hoss - 3rd Am Petition
1/25
EJEPHLG ^JELGXLIIT XBLPH EFKGHKH ^KXLXLAG ^eck 5
DE[TK GA' HD&>9&>>409
BATT KU[L^FKGX DA'* LG XBK HLTXPLDX DA[PX AI
CPKCC BATT* egh EGCKJE BATT
^jelgtliis
v' HEJJET DA[GX\* XKRET
EGXBAG\ EJEPHLG egh
TLXKSEXDB JJD
Hkikghegts 59>tb M[HLDLEJ HLTXPLDX
Dagsajlhetkh wltb
DE[TK GA' HD&>3&>5;>8
EGXBAG\ EJEPHLG* LG XBK HLTXPLDX DA[PX AITLXKSEXDB JJD h!`!e TLXKSEXDB
T\TXKFT* egh EJEPHLG HKYKJA^FKGX
DAP^APEXLAG h!`!e PKFAXK
FAGLXAPLGC XKDBGAJACLKT
^jelgtliis
v'
HEJJET DA[GX\* XKRET
CPKCC BATT* EGCKJE BATT*
BATT KU[L^FKGX DA'* LGD'*
BATT AG&TLXK TAJ[XLAGT* BATT KU[L^FKGX GKYEHE* LGD'*
G\JK @PETDB* HEYLH \EGDK\* EGH\
T^KKP* XAF @ECGKJJ* CPKCC BATT* MP'*
egh O\JEG BATT
Hkikghegts
8/14/2019 Alardin v Hoss - 3rd Am Petition
2/25
EJEPHLG ^JELGXLIIT XBLPH EFKGHKH ^KXLXLAG ^eck 0
L'
HLTDAYKP\ DAGXPAJ ^JEG
Lg eddarhegdk wltb Xkxes Pujk ai Dlvlj ^radkhurk 5'8* Ejerhlg ^jelgtliis `kjlkvk
hlsdavkry sbaujh `k daghudtkh ughkr e Jkvkj LLL Tdbkhujlgc Arhkr'
LL'
^EPXLKT
5' Ejerhlg Hkvkjapfkgt Darparetlag* Lgd' h!`!e Pkfatk Fagltarlgc Xkdbgajaclks
"PFX, ls e Xkxes darparetlag wltb e prlgdlpej pjedk ai `uslgkss lg Xerregt Daugty* Xkxes'
0' TltkSetdb J'J'D' h!`!e TltkSetdb Tystkfs "TltkSetdb, ls e Xkxes jlfltkh
jle`ljlty dafpegy wltb lts prlgdlpej pjedk ai `uslgkss lg Xerregt Daugty* Xkxes egh bes
prkvlausjy fehk eg eppkeregdk lg tbls desk'
4' Egtbagy Ejerhlg "Fr' Ejerhlg, ls e Xkxes rkslhkgt egh bes prkvlausjy fehk eg
eppkeregdk lg tbls desk'
8' Crkcc Bass "Fr' Bass, ls e rkslhkgt ai Xerregt Daugty* Xkxes egh bes
prkvlausjy fehk eg eppkeregdk lg tbls desk egh fey `k skrvkh tbraucb bls daugskj ai rkdarh'
;' Bass Kqulpfkgt Da'* Lgd' "Bass Kqulpfkgt, ls e Xkxes darparetlag wltb lts
prlgdlpej pjedk ai `uslgkss lg Hejjes Daugty* Xkxes egh bes prkvlausjy fehk eg eppkeregdk lg
tbls desk egh fey `k skrvkh tbraucb lts daugskj ai rkdarh'
9' Egckje Bass "Frs' Bass, ls e rkslhkgt ai Xerregt Daugty* Xkxes egh bes
prkvlausjy fehk eg eppkeregdk lg tbls desk egh fey `k skrvkh tbraucb bkr daugskj ai rkdarh'
3' Bass Kqulpfkgt Gkvehe* Lgd' "Bass Gkvehe, ls e Gkvehe Darparetlag wltb lts
prlgdlpej pjedk ai `uslgkss lg Hejjes* Xkxes egh bes prkvlausjy fehk eg eppkeregdk lg tbls desk
egh fey `k skrvkh tbraucb lts daugskj ai rkdarh'
8/14/2019 Alardin v Hoss - 3rd Am Petition
3/25
EJEPHLG ^JELGXLIIT XBLPH EFKGHKH ^KXLXLAG ^eck 4
2' Bass Ag&Tltk Tajutlags "Bass Ag&Tltk Tajutlags, ls eg lghkpkghkgt hlvlslag ai
Bass Kqulpfkgt Da'* Lgd' wltb lts prlgdlpej pjedk ai `uslgkss lg Hejjes Daugty* Xkxes egh bes
prkvlausjy fehk eg eppkeregdk lg tbls desk egh fey `k skrvkh tbraucb lts daugskj ai rkdarh'
' Hevlh \egdky ls e Xkxes rkslhkgt wba bes prkvlausjy fehk eg eppkeregdk lg tbls
desk egh fey `k skrvkh tbraucb bls daugskj ai rkdarh'
55' Eghy Tpkkr ls e Xkxes rkslhkgt wba bes prkvlausjy fehk eg eppkeregdk lg tbls
desk egh fey `k skrvkh tbraucb bls daugskj ai rkdarh'
50' Xaf @ecgkjj ls e Xkxes rkslhkgt wba bes prkvlausjy fehk eg eppkeregdk lg tbls
desk egh fey `k skrvkh tbraucb bls daugskj ai rkdarh'
54' Crkcc Bass* Mr' ls e Xkxes rkslhkgt wba bes prkvlausjy fehk eg eppkeregdk lg tbls
desk egh fey `k skrvkh tbraucb bls daugskj ai rkdarh'
58' Oyjeg Bass ls e Xkxes rkslhkgt wba bes prkvlausjy fehk eg eppkeregdk lg tbls
desk egh fey `k skrvkh tbraucb bls daugskj ai rkdarh'
LLL'
IEDX[EJ @EDOCPA[GH
"Xbk Lhke"
5;' Lg 5
8/14/2019 Alardin v Hoss - 3rd Am Petition
4/25
8/14/2019 Alardin v Hoss - 3rd Am Petition
5/25
EJEPHLG ^JELGXLIIT XBLPH EFKGHKH ^KXLXLAG ^eck ;
kgtltlks et bls dagtraj* ecrkkh ta= "e, dagtrl`utk tlfk* je`ar* egh tkdbgldej kxpkrtlsk iar rkskerdb*
hkvkjapfkgt* feroktlgc* egh skjjlgc ai tbk Pkfatk Slrkjkss Turvkljjegdk Tystkf? "`, pravlhk
egh esslcg ejj lgtkjjkdtuej prapkrty rlcbts "lgdjuhlgc e pkghlgc petkgt eppjldetlag, iar tbk lhke
egh lgvkgtlag ai tbk Pkfatk Slrkjkss Turvkljjegdk Tystkf ta tbk ^ertgkrsblp? "d, pey e partlag
ai tbk aut&ai&padokt kxpkgsks lg tbk iarf ai depltej dagtrl`utlags ta tbk ^ertgkrsblp? "h, pravlhk
taajs* praprlktery dafpagkgts* hkslcg pjegs* dafputkr pracrefs* ktd' "berh esskts, ta tbk
^ertgkrsblp lg arhkr ta iurtbkr rkskerdb* hkvkjap* ferokt* egh skjj tbk Pkfatk Slrkjkss
Turvkljjegdk Tystkf? egh "k, trelg sejks egh tkdbgldej pkrsaggkj iraf Bass Kqulpfkgts
waroiardk ta bkjp skjj tbk Pkfatk Slrkjkss Turvkljjegdk Tystkfs'
0>' ^ursuegt ta tbk tkrfs ai tbk ^ertgkrsblp* Fr' Bass egh Fr' Ejerhlg apkretkh lg
eddarhegdk wltb tbk tkrfs ai tbk ^ertgkrsblp egh lg iurtbkregdk ai tbk ^ertgkrsblp'
05' ^ursuegt ta tbk tkrfs ai tbk ^ertgkrsblp* Fr' Bass egh Fr' Ejerhlg beh e futuej
rlcbt ta dagtraj ar fegeck tbk ^ertgkrsblp* ecrkkh ta sberk prailts egh jassks iraf tbk sejk ai tbk
Pkfatk Slrkjkss Turvkljjegdk Tystkf lg eg ecrkkh&upag iarfuje* egh beh e daffuglty ai
lgtkrkst lg tbk ^ertgkrsblp'
00' Lt wes iurtbkr ecrkkh tbet Fr' Bass egh Fr' Ejerhlg wkrk gat kgtltjkh ta
rklf`urskfkgt ai iughs dagtrl`utkh ta tbk ^ertgkrsblp ar tlfk spkgt ag `kbeji ai tbk ^ertgkrsblp'
Lt wes ecrkkh tbet sudb dagtrl`utlags wkrk slfpjy depltej dagtrl`utlags ta tbk ^ertgkrsblp'
Xbk Drketlag ai TltkSetdb
04' Lg Fey 0>>8* tbk Pkfatk Slrkjkss Turvkljjegdk Tystkf wes gker&rkehy ta `k
feroktkh' Eddarhlgcjy* Fr' Ejerhlg iarfkh TltkSetdb JJD h!`!e TltkSetdb Tystkfs
"TltkSetdb, iar verlaus rkesags* lgdjuhlgc ta bajh e skdurlty jldkgsk "wbldb wes gkdkssery iar
tbk ^ertgkrsblp ta ha `uslgkss wltb safk djlkgts,* ta essufk esskts* rlcbts* egh a`jlcetlags wltb
8/14/2019 Alardin v Hoss - 3rd Am Petition
6/25
EJEPHLG ^JELGXLIIT XBLPH EFKGHKH ^KXLXLAG ^eck 9
rkspkdt ta tbk ^ertgkrsblp* egh iar feroktlgc' Xbk drketlag ai TltkSetdb hlh gat eiikdt ar ejtkr
tbk ^ertgkrsblp lg egy wey egh hlh gat dbegck ar eiikdt tbk ecrkkfkgts ai tbk ^ertgkrsblp* `ut
wes pert ai Fr' Ejerhlgs slhk ai tbk ^ertgkrsblp' Fr' Bass egh tbk Ejerhlg ^jelgtliis dagtlgukh
ta daghudt tbk ^ertgkrsblp kxedtjy es Fr' Ejerhlg beh prkvlausjy hagk wltb Fr' Bass prlar ta tbk
iarfetlag ai TltkSetdb' Fr' Bass wes jlstkh es e Hlrkdtar ai TltkSetdb egh slcgkh hadufkgts
ag `kbeji ai TltkSetdb'
"Xbk Feroktlgc"
08' Lg arhkr ta ferokt tbk Pkfatk Slrkjkss Turvkljjegdk Tystkfs* Fr' Bass egh!ar
bls dafpegy "Bass Kqulpfkgt, drketkh* hlstrl`utkh* egh pu`jlsbkh gufkraus hadufkgts wbldb
dagilrfkh tbk kxlstkgdk ai TltkSetdb egh tbk ^ertgkrsblp' Lg Adta`kr 0>>8* Bass Kqulpfkgt
egh tbk ^ertgkrsblp sberkh e `aatb et tbk FlgkKxpa dagvkgtlag lg Jes Ykces' Xa prafatk tbk
Pkfatk Slrkjkss Turvkljjegdk Tystkf* Bass Kqulpfkgt lssukh tbk iajjawlgc prkss rkjkesk=
Bass Kqulpfkgt Da'* lg pertgkrsblp wltb TltkSetdb Tystkfs*lgtrahudks lts gkw ^ut lt Egywbkrk* Setdb lt Kvkrywbkrkwlrkjkss fksb vlhka avkr eg L^ gktwaro sltk fegeckfkgt systkf'Xbls ehvegdkh systkf lgtkcretks egh supparts ehvegdkh wlrkjkssJEG* fksb gktwaro tkdbgajacy* by`rlh egh wlrkjkss gktwaro&`eskh vlhka survkljjegdk egh pkrlfktkr eddkss dagtraj egh rkfatksltk fegeckfkgt systkfs' Evelje`jk lg ilxkh&faugt egh parte`jktreljkr dagilcuretlags "hlkskj pawkrkh ar sajer pawkrkh,* TltkSetdbTystkfs kge`jk dustafkrs ta vlkw egh fegeck e slgcjk sltk arfujtlpjk sltks iraf agk jadetlag egywbkrk lg tbk warjh' E sajer&pawkrkh treljkr systkf wljj `k hlspjeykh egh hkfagstretkh etFLGKxpa'
Tlfljerjy* lg e trehk fecezlgk* tbk iajjawlgc stetkfkgt wes fehk rkcerhlgc Bass Kqulpfkgt
Dafpegys malgt pertgkrsblp wltb TltkSetdb=
Xbk _Pkfatk Slrkjkss Turvkljjegdk TystkfV* tbk rksujt ai e malgtpertgkrsblp `ktwkkg Bass Kqulpfkgt Da' egh TltkSetdb Tystkfs*aiikrs pravkg jkehlgc&khck tkdbgajacy lg e rucckhlzkh pedoeck iartrau`jk&irkk apkretlag lg bersb kgvlragfkgts'
8/14/2019 Alardin v Hoss - 3rd Am Petition
7/25
EJEPHLG ^JELGXLIIT XBLPH EFKGHKH ^KXLXLAG ^eck 3
Ehhltlagejjy* lg prkperetlag iar tbk DagKxpa dagvkgtlag lg Ferdb 0>>;* Bass Kqulpfkgt stetkh=
Bass Kqulpfkgt Dafpegy* lg pertgkrsblp wltb TltkSetdb Tystkfs
JJD* wljj hlspjey egh hkfa lts ehvegdkh tkdbgajacy* sajer&pawkrkh put lt egywbkrk* wetdb lt kvkrywbkrk Slrkjkss FksbYlhka avkr L^ Gktwaro Tltk Fegeckfkgt Tystkf faugtkh ag eparte`jk treljkr lg DAGKR^A @aatb
8/14/2019 Alardin v Hoss - 3rd Am Petition
8/25
EJEPHLG ^JELGXLIIT XBLPH EFKGHKH ^KXLXLAG ^eck 2
kiiarts ai tbk ^ertgkrsblp es wkjj es iraf trehk sbaws* lgdjuhlgc FlgkKxpa egh DagKxpa `kiark
tbk jado&aut addurrkh' Bawkvkr* tbk Darparetk Hkikghegts "ar egy atbkr rkjetkh ar eiiljletkh
kgtlty, bevk ieljkh ta dafpkgsetk tbk Ejerhlg ^jelgtliis ughkr tbk tkrfs ai tbk ^ertgkrsblp'
02' Eddarhlgcjy* tbk Darparetk Hkikghegts bevk lgtkgtlagejjy lgtkrikrkh wltb tbk
^ertgkrsblp egh* fark spkdlildejjy* tbk Ejerhlg ^jelgtliis lgtkrkst lg tbk ^ertgkrsblp' Ejj ai tbk
^ertgkrsblps lgvkgtary* kqulpfkgt* egh rkdarhs wkrk jadetkh et Bass Kqulpfkgts iedljlty'
^rapkrty ai tbk ^ertgkrsblp bes gkltbkr `kkg eddaugtkh iar gar bes ai tbk ^ertgkrsblp prapkrty
"ar fagky iar sudb lgtkrkst, `kkg pravlhkh ta tbk Ejerhlg ^jelgtliis* hkspltk hkfeghs iar sudb'
0
8/14/2019 Alardin v Hoss - 3rd Am Petition
9/25
EJEPHLG ^JELGXLIIT XBLPH EFKGHKH ^KXLXLAG ^eck
8/14/2019 Alardin v Hoss - 3rd Am Petition
10/25
EJEPHLG ^JELGXLIIT XBLPH EFKGHKH ^KXLXLAG ^eck 5>
LY'
DE[TKT AI EDXLAG
E' @PKEDB AI ILH[DLEP\ H[XLKT EJEPHLG ^JELGXLIIT YT'CPKCC BATT,
44' Es e pertgkr lg tbk ^ertgkrsblp* Fr' Bass awkh tbk Ejerhlg ^jelgtliis ilhudlery
hutlks* lgdjuhlgc= jayejty egh trust* utfast caah ieltb* ielrgkss egh bagksty* deghar* lgtkcrlty ai
tbk strldtkst olgh* ta eddaugt iar ejj pertgkrsblp prailts egh prapkrty* iujj hlsdjasurk* egh ta rkirelg
iraf dafpktltlag wltb tbk ^ertgkrsblp egh ta rkirelg iraf skji&hkejlgc' Es kxpjelgkh e`avk* Fr'
Bass "lghlvlhuejjy egh `y egh tbraucb Bass Kqulpfkgt* Bass Ag&Tltk Tajutlags* egh Bass
Gkvehe, `rkedbkh tbk iarkcalgc ilhudlery hutlks' Fr' Bass dagvkrtkh tbk Ejerhlg ^jelgtliis
lgtkrkst lg prapkrty egh flseppraprletkh egh usurpkh tbk ertgkrsblps `uslgkss appartugltlks' Lg
ehhltlag* Fr' Bass kgceckh lg skji&hkejlgc lg arhkr ta dafpktk wltb egh hlvkrt `uslgkss ewey
iraf tbk ^ertgkrsblp' Iurtbkr* Fr' Bass bes wbajjy ieljkh ta eddaugt iar ejj ^ertgkrsblp prailts
egh prapkrty slgdk tbk jado&aut'
48' Fr' Basss `rkedb ai ilhudlery hutlks rksujtkh lg lgmury ta tbk Ejerhlg ^jelgtliis'
Es e hlrkdt egh praxlfetk rksujt ai Fr' Basss `rkedb ai ilhudlery hutlks* tbk Ejerhlg ^jelgtliis
bevk lgdurrkh edtuej hefecks* lg `atb tbk pest egh iuturk* lgdjuhlgc* `ut gat jlfltkh ta* kdagafld
hefecks lg tbk iarf ai aut&ai&padokt jassks* jast prailts* hefeck ta drkhlt rkputetlag* egh jass ai
kerglgc depedlty* egh kxkfpjery hefecks lg eg efaugt kxdkkhlgc tbk flglfuf murlshldtlagej
jlflts ai tbls Daurt' Fr' Ejerhlg bes ejsa lgdurrkh fkgtej egculsb hefecks lg tbk pest egh* lg
rkesage`jk pra`e`ljlty* wljj sustelg sefk lg tbk iuturk lg eg efaugt kxdkkhlgc tbk flglfuf
murlshldtlagej jlflts ai tbls Daurt'
4;' Fr' Basss `rkedbks ai ilhudlery hutlks wkrk lgtkgtlagej es Fr' Bass lgtkghkh ta
celg eg ehhltlagej* ugwerregtkh `kgkilt iar blfskji egh tbk Darparetk Hkikghegts egh Kfpjaykk
8/14/2019 Alardin v Hoss - 3rd Am Petition
11/25
EJEPHLG ^JELGXLIIT XBLPH EFKGHKH ^KXLXLAG ^eck 55
Hkikghegts egh ta berf tbk Ejerhlg ^jelgtliis tbraucb fejldk egh ireuh' Eddarhlgcjy* tbk
Ejerhlg ^jelgtliis eso tbet kxkfpjery hefecks `k ewerhkh ecelgst Fr' Bass lg eg efaugt tbet e
mury `kjlkvks ls eppraprletk ta puglsb Fr' Bass iar bls daghudt egh hktkr blf* egh atbkrs
slfljerjy sltuetkh* iraf kgceclgc lg sudb daghudt lg tbk iuturk'
@' @PKEDB AI DAGXPEDX EJEPHLG ^JELGXLIIT YT'CPKCC BATT,
49' Xbk Ejerhlg ^jelgtliis lgdarparetk `y rkikrkgdk perecrepbs 5; tbraucb 4; e`avk'
43' Es sbawg e`avk* tbk Ejerhlg ^jelgtliis egh Crkcc Bass kgtkrkh lgta eg ecrkkfkgt
"arej dagtredt, ta iarf e ^ertgkrsblp' Xbk tkrfs ai tbk ecrkkfkgt erk fark iujjy kxpjelgkh e`avk
"lgdjuhlgc perecrepbs 52&00,' Xbk Ejerhlg ^jelgtliis pkriarfkh* tkghkrkh pkriarfegdk ai* ar
wkrk kxduskh iraf pkriarflgc tbklr dagtredtuej a`jlcetlags ughkr tbk dagtredt' Fr' Bass
`rkedbkh tbk dagtredt es fark iujjy hkteljkh e`avk' Fr' Basss `rkedb ai tbk dagtredt deuskh
edtuej hefecks ta tbk Ejerhlg ^jelgtliis* lg `atb tbk pest egh iuturk* lgdjuhlgc* `ut gat jlfltkh ta*
kxpkdtetlag egh rkjlegdk hefecks* lg kxdkss ai tbk flglfuf murlshldtlagej jlflts ai tbls Daurt'
Iurtbkr* tbk Ejerhlg ^jelgtliis bevk `kkg iardkh ta rktelg daugskj ta praskdutk tbls `rkedb ai
dagtredt djelf egh tbky* tbkrkiark* skko ta rkdavkr tbklr rkesage`jk egh gkdkssery ettargkys ikks
egh dasts ughkr Xkxes Dlvlj ^redtldk egh Pkfkhlks Dahk 42'>>5 kt skq'
D' DAGYKPTLAG EJEPHLG ^JELGXLIIT YT' DAP^APEXK HKIKGHEGXT EGH KF^JA\KK
HKIKGHEGXT,
42' Lg Ferdb 0>>;* Fr' Bass ettkfptkh ta tkrflgetk tbk ^ertgkrsblp' Et tbet tlfk* tbk
Darparetk Hkikghegts egh Kfpjaykk Hkikghegts wragciujjy taao iujj dagtraj ai tbk
^ertgkrsblps prapkrty* lgdjuhlgc taajs* praprlktery dafpagkgts* lgvkgtary* egh rkdarhs* es wkjj
es dagilhkgtlej lgiarfetlag "sudb es dustafkr jlsts egh trehk skdrkts,* egh hkprlvkh tbk Ejerhlg
^jelgtliis ai tbklr awgkrsblp lgtkrkst' Xbet prapkrty egh dagilhkgtlej lgiarfetlag wes jadetkh egh
8/14/2019 Alardin v Hoss - 3rd Am Petition
12/25
EJEPHLG ^JELGXLIIT XBLPH EFKGHKH ^KXLXLAG ^eck 50
starkh et Bass Kqulpfkgts iedljlty lg eddarhegdk wltb tbk ecrkkfkgts ai tbk ^ertgkrsblp' Xbk
Darparetk Hkikghegts bevk rkiuskh rkquksts ta rkturg tbk Ejerhlg ^jelgtliis lgtkrkst lg tbk
prapkrty lg tbk sefk daghltlag es et tbk tlfk ai tbk jado&aut'
4>;* tacktbkr wltb jkcej lgtkrkst* egh hefecks iar
jast prailts egh trevkj kxpkgsks lgdurrkh lg lgspkdtlgc tbk dagvkrtkh prapkrty lg eg efaugt ta
kxdkkh tbk flglfuf murlshldtlagej jlflts ai tbls Daurt'
8>' Xbk dagvkrslag ai tbk ^ertgkrsblps prapkrty* es ejjkckh e`avk* wes fejldlaus*
crassjy gkcjlckgt ar ireuhujkgt' Xbk Darparetk Hkikghegts egh Kfpjaykk Hkikghegts wkrk iujjy
ewerk tbet tbk Ejerhlg ^jelgtliis rkqulrkh tbklr lgtkrkst lg tbk prapkrty "lgdjuhlgc taajs*
praprlktery dafpagkgts* lgvkgtary* egh rkdarhs egh dagilhkgtlej lgiarfetlag "l'k' dustafkr jlsts
egh trehk skdrkts,,? ykt tbk Darparetk Hkikghegts egh Kfpjaykk Hkikghegts dagvkrslag ai tbk
prapkrty wes ai e wegtag egh fejldlaus geturk' Eddarhlgcjy* tbk Ejerhlg ^jelgtliis skko eg
ewerh ai kxkfpjery hefecks ecelgst tbk Darparetk Hkikghegts egh Kfpjaykk Hkikghegts lg eg
efaugt tbet e mury `kjlkvks ls eppraprletk ta puglsb tbkf iar tbklr daghudt egh ta hktkr tbkf* egh
atbkrs slfljerjy sltuetkh* iraf kgceclgc lg sudb daghudt lg tbk iuturk'
H' DAGTXP[DXLYK XP[TX! PLCBX XA EG EDDA[GXLGC! ^PAILX HLTCAPCKFKGXEJEPHLG ^JELGXLIIT YT'CPKCC BATT!DAP^APEXK HKIKGHEGXT,
85' Xbk Ejerhlg ^jelgtliis lgdarparetk `y rkikrkgdk perecrepbs 5; tbraucb 8> e`avk'
8/14/2019 Alardin v Hoss - 3rd Am Petition
13/25
EJEPHLG ^JELGXLIIT XBLPH EFKGHKH ^KXLXLAG ^eck 54
80' Es e rksujt ai Fr' Basss `rkedb ai ilhudlery hutlks* Fr' Ejerhlg skkos e
dagstrudtlvk trust ag tbk pradkkhs* iughs* ar prapkrty a`telgkh iraf tbk feroktlgc*
feguiedturlgc* egh!ar sejks ai Pkfatk Slrkjkss Turvkljjegdk Tystkfs "lgdjuhlgc tbklr prackgy,'
Iurtbkr* Fr' Ejerhlg rkquksts eg eddaugtlgc ai tbk Darparetk Hkikghegts rkjetkh ta tbk Pkfatk
Slrkjkss Turvkljjegdk Tystkfs egh tbklr prackgy "lgdjuhlgc egy feguiedturlgc* feroktlgc*
prafatlag* egh sejks ai sefk, egh!ar egy kqulpfkgt ar atbkr prapkrty ai tbk ^ertgkrsblp'
Ehhltlagejjy* Fr' Ejerhlg rkquksts tbk Darparetk Hkikghegts ta eddaugt iar egh hlscarck "ylkjh,
ta tbk `kgkildlery "Fr' Ejerhlg, egy prailts tbk Darparetk Hkikghegts* lgdjuhlgc Fr' Bass* bevk
fehk es e rksujt ai tbk `rkedb ai ilhudlery hutlks'
K' @[TLGKTT HLT^EPECKFKGX EJEPHLG ^JELGXLIIT YT'DAP^APEXK HKIKGHEGXT EGH
KF^JA\KK HKIKGHEGXT,
84' Xbk Darparetk Hkikghegts egh Kfpjaykk Hkikghegts bevk hlspereckh tbk Ejerhlg
^jelgtliis' Fark spkdlildejjy* tbk Darparetk Hkikghegts egh!ar Kfpjaykk Hkikghegts bevk tajh
dustafkrs egh patkgtlej dustafkrs tbet "e, Fr' Ejerhlg beh e drlflgej rkdarh* "`, Fr' Ejerhlg
prkslhkgt wes ilrkh `kdeusk ai bls drlflgej rkdarh ar tbet bk beh jlkh e`aut bls drlflgej
`edocraugh egh!ar `kdeusk bk wes e hruc ehhldt egh!ar eg kxtartlaglst* egh "d, Fr' Ejerhlg wes
lgdepe`jk ai dagtlgulgc tbk Ejerhlg ^jelgtliis `uslgkss' Xbk purpask ai tbask daffkgts wes ta
ugielrjy hlvkrt `uslgkss iraf TltkSetdb "egh tbk ^ertgkrsblp, ta tbk Darparetk Hkikghegts egh
Kfpjaykk Hkikghegts `y esskrtlgc tbk Ejerhlg ^jelgtliis wkrk ugtrustwartby' Hlspereclgc warhs
pu`jlsbkh e`aut tbk Ejerhlg ^jelgtliis kdagafld lgtkrksts "l'k' tbk dberedtkr ai tbklr `uslgkss,
wkrk iejsk* tbk warhs wkrk pu`jlsbkh wltb fejldk egh wltbaut prlvljkck* egh tbk pu`jldetlag
deuskh spkdlej hefecks'
88' Xbk daffugldetlag ai tbk hlspereclgc warhs deuskh hefecks ta tbk Ejerhlg
8/14/2019 Alardin v Hoss - 3rd Am Petition
14/25
EJEPHLG ^JELGXLIIT XBLPH EFKGHKH ^KXLXLAG ^eck 58
^jelgtliis lg tbk pest egh iuturk* lgdjuhlgc* `ut gat jlfltkh ta* hlrkdt pkduglery jass lg tbk iarf ai
jass ai spkdlild sejks ai Pkfatk Slrkjkss Turvkljjegdk Tystkfs* jass ai drkhlt* egh jass ai
`uslgkss lg eg efaugt kxdkkhlgc tbk flglfuf murlshldtlagej jlflts ai tbls Daurt' Xbk Ejerhlg
^jelgtliis ejsa skko kxpkgsks iar tbk rkesage`jy gkdkssery fkesurks teokg ta daugtkredt tbk
pu`jldetlag ai tbk hkiefetlag "`uslgkss hlspereckfkgt, egh suk iar kxkfpjery hefecks lg eg
efaugt tbet e mury `kjlkvks ls eppraprletk ta puglsb tbk Darparetk Hkikghegts egh Kfpjaykk
Hkikghegts iar tbklr daghudt egh ta hktkr tbkf* egh atbkrs slfljerjy sltuetkh* iraf kgceclgc lg
sudb daghudt lg tbk iuturk'
I' HKIEFEXLAG EJEPHLG ^JELGXLIIT YT' DAP^APEXK HKIKGHEGXT EGH KF^JA\KK
HKIKGHEGXT,
TltkSetdb JJD edogawjkhcks tbk Daurt slcgkh eg arhkr cregtlgc suffery muhcfkgt
ag Fey 04* 0>>3 ag tbls deusk ai edtlag esskrtkh `y lt egh tbet* es e rksujt* sudb wljj gat `k
su`flttkh ta tbk mury' Bawkvkr* TltkSetdb bes gat gag&sultkh tbls djelf egh ls jkevlgc lt lg
tbls ^ktltlag* lgdjuhlgc iar patkgtlej eppkjjetk purpasks'
8;' Xbk Darparetk Hkikghegts egh Kfpjaykk Hkikghegts bevk hkiefkh tbk Ejerhlg
^jelgtliis `y jl`kj egh sjeghkr' Fark spkdlildejjy* tbk Darparetk Hkikghegts egh Kfpjaykk
Hkikghegts pu`jlsbkh iejsk stetkfkgts ai iedt tbet Fr' Ejerhlg wes ilrkh
Xbksk stetkfkgts erk* qultk slfpjy* iejsk' Xbk purpask ai tbask daffkgts wes ta
esskrt tbet tbk Ejerhlg ^jelgtliis wkrk ugtrustwartby'
89' Ejtbaucb tbk Darparetk Hkikghegts egh Kfpjaykk Hkikghegts fey `k strldtjy
jle`jk iar sudb stetkfkgts* tbk iejsk stetkfkgts wkrk hkiefetary egh tbk Darparetk Hkikghegts
egh Kfpjaykk Hkikghegts edtkh wltb edtuej fejldk ar gkcjlckgdk wltb rkcerh ta tbk trutb ai tbk
stetkfkgts* wbldb bes deuskh hefecks lg tbk pest egh iuturk* lgdjuhlgc* `ut gat jlfltkh ta*
8/14/2019 Alardin v Hoss - 3rd Am Petition
15/25
EJEPHLG ^JELGXLIIT XBLPH EFKGHKH ^KXLXLAG ^eck 5;
ckgkrej hefecks ai lgmurlks ta dberedtkr egh rkputetlag* lgmurlks ta Fr' Ejerhlgs ikkjlgcs* egh
fkgtej egculsb hefecks* es wkjj es spkdlej hefecks et jkest lg tbk iarf ai pkduglery jassks "l'k'
jass ai kerglgc depedlty* jass ai pest egh iuturk lgdafk* egh jass ai kfpjayfkgt, lg eg efaugt
kxdkkhlgc tbk flglfuf murlshldtlagej jlflts ai tbls Daurt' Xbk Darparetk Hkikghegts egh
Kfpjaykk Hkikghegts edtkh wltb fejldk ar edtuej fejldk lg feolgc sudb hkiefetary stetkfkgts
iar wbldb tbk Ejerhlg ^jelgtliis skko kxkfpjery hefecks lg eg efaugt tbet e mury `kjlkvks ls
eppraprletk ta puglsb tbk Darparetk Hkikghegts egh Kfpjaykk Hkikghegts iar tbklr daghudt egh
ta hktkr tbkf* egh atbkrs slfljerjy sltuetkh* iraf kgceclgc lg sudb daghudt lg tbk iuturk'
C' IPE[H!IPE[H[JKGX LGH[DKFKGX EJEPHLG ^JELGXLIIT YT'CPKCC BATT*EGCKJE
BATT* EGH BATT KU[L^FKGX,
83' Sbkg tbk ^ertgkrsblp `kceg apkretlgc* Fr' Bass rkqukstkh Fr' Ejerhlg egh!ar
PFX ta su`flt lgvaldks iar peyfkgt `y blf ar agk ai bls dafpeglks' Fr' Bass egh!ar Bass
Kqulpfkgt kxpjelgkh ta Fr' Ejerhlg tbet* huk ta Bass Kqulpfkgts ilgegdlej daghltlag* lgdjuhlgc
safk autsteghlgc `egolgc lssuks egh!ar `egolgc davkgegts rkcerhlgc Bass Kqulpfkgt* Fr' Bass
wes uge`jk ta feok hlrkdt depltej dagtrl`utlags ta tbk ^ertgkrsblp' Es e rksujt* bk ehvlskh Fr'
Ejerhlg tbet bk gkkhkh tbk ^ertgkrsblp ta pravlhk lgvaldks iar ejj ai bls depltej dagtrl`utlags sa
bk daujh pepkr tbk iljk iar tbk `egos' Bawkvkr* Fr' Ejerhlg egh Fr' Bass `atb djkerjy
ughkrstaah tbet tbksk lgvaldks hlh gat dbegck ar ejtkr* lg egy wey* tbk prkvlaus tkrfs ai tbk
^ertgkrsblp' Fr' Bass "e skesagkh egh sevvy `uslgkssfeg, ehvlskh Fr' Ejerhlg "e gavldk
`uslgkssfeg, tbet* `kdeusk ai tbk `egos* tbk eddaugtlgc gkkhkh ta `k hagk lg tbet iesblag' Fr'
Ejerhlg eddkptkh Fr' Bass "bls pertgkr, et bls warh' Jlttjk hlh Fr' Ejerhlg ogaw et tbk tlfk tbet
tbls wes slfpjy pert ai e sdbkfk ta dut Fr' Ejerhlg aut ai tbk pldturk agdk tbk Pkfatk Slrkjkss
Turvkljjegdk Tystkfs `kdefk prailte`jk' Tpkdlildejjy* Fr' Bass* Frs' Bass* egh Bass
8/14/2019 Alardin v Hoss - 3rd Am Petition
16/25
EJEPHLG ^JELGXLIIT XBLPH EFKGHKH ^KXLXLAG ^eck 59
Kqulpfkgt wkrk teolgc ehvegteck ai eg ugsapblstldetkh `uslgkssfeg lg eg kiiart ta `kclg ta jey
tbk craughwaro ta jetkr try egh hkgy tbk kxlstkgdk ai tbk ^ertgkrsblp'
82' Tudb stetkfkgts egh edtlags `y Fr' Bass "lghlvlhuejjy egh ag `kbeji ai Frs'
Bass,* Frs' Bass* egh Bass Kqulpfkgt dagstltutk ireuh! ireuhujkgt lghudkfkgt' Xbklr rkesag
iar beghjlgc egh rkqulrlgc peyfkgts egh lgvaldks lg sudb iesblag* ug`kogawgst ta tbk Ejerhlg
^jelgtliis* wes hagk lg arhkr ta `k e`jk ta hkgy tbk kxlstkgdk ai e pertgkrsblp' Fr' Bass* Frs'
Bass* egh!ar Bass Kqulpfkgt fehk fetkrlej* iejsk rkprkskgtetlags ta tbk Ejerhlg ^jelgtliis'
Xbky ogkw tbk rkprkskgtetlags wkrk iejsk wbkg fehk ar rkdojkssjy fehk sudb rkprkskgtetlags* es
e pasltlvk esskrtlag* wltbaut ogawjkhck ai tbklr trutb' Iurtbkr* tbky lgtkghkh ar beh rkesag ta
kxpkdt tbk Ejerhlg ^jelgtliis waujh edt ag tbk rkprkskgtetlags' Xbk Ejerhlg ^jelgtliis edtuejjy
egh mustlile`jy rkjlkh ag tbk rkprkskgtetlags* wbldb deuskh lgmury ta tbk Ejerhlg ^jelgtliis'
8
8/14/2019 Alardin v Hoss - 3rd Am Petition
17/25
EJEPHLG ^JELGXLIIT XBLPH EFKGHKH ^KXLXLAG ^eck 53
B' DLYLJ DAGT^LPED\ EJEPHLG ^JELGXLIIT YT'XBLPH&^EPX\ HKIKGHEGXT,
;>' Xblrh&^erty Hkikghegts dagsplrkh wltb kedb atbkr ta eddafpjlsb eg ugjewiuj
purpask ar e jewiuj purpask `y ugjewiuj fkegs' Fark spkdlildejjy* tbk Xblrh&^erty Hkikghegts
bevk saucbt ta prkvkgt tbk dagtlgukh kxlstkgdk ai e ^ertgkrsblp `ktwkkg Fr' Bass egh tbk
Ejerhlg ^jelgtliis egh ta dagvkrt tbk esskts egh prapkrty ai tbk ^ertgkrsblp ar ta skjj Pkfatk
Slrkjkss Turvkljjegdk Tystkfs ta tbk kxdjuslag ai tbk ^ertgkrsblp "egh* lg sa halgc* `rkedblgc
ilhudlery hutlks ar* ejtkrgetlvkjy* tartlausjy lgtkrikrlgc wltb kxlstlgc egh praspkdtlvk
rkjetlagsblps,' Es hkteljkh e`avk* tbk fkf`krs ai tbk dagsplredy beh e fkktlgc ai tbk flghs ag
tbk a`mkdt ar daursk ai edtlag egh et jkest agk fkf`kr ai tbk dagsplredy dafflttkh eg ugjewiuj*
avkrt edt ta iurtbkr tbk a`mkdt ar daursk ai edtlag "l'k' ejtkrlgc hadufkgts* dagvkrtlgc prapkrty*
ktd','
;5' Es e rksujt ai tbk wragciuj edt"s, ughkrjylgc tbk dagsplredy* tbk Ejerhlg ^jelgtliis
erk kgtltjkh ta rkdavkr tbk edtuej egh kxkfpjery hefecks saucbt e`avk iar kedb ughkrjylgc tart
lg kxdkss ai tbk flglfuf murlshldtlagej jlflts ai tbls Daurt'
L' ^PAFLTTAP\ KTXA^^KJ EJEPHLG ^JELGXLIIT YT'CPKCC BATT,
;0' Xbk Ejerhlg ^jelgtliis esskrt eg edtlag ai praflssary kstappkj ecelgst Fr' Bass'
Fr' Bass fehk e praflsk ta tbk Ejerhlg ^jelgtliis hkslcgkh ta lgijukgdk tbk Ejerhlg ^jelgtliis
daghudt' Xbk Ejerhlg ^jelgtliis su`stegtlejjy* rkesage`jy* egh hktrlfkgtejjy rkjlkh ag Fr' Basss
praflsk' Xbk Ejerhlg ^jelgtliis rkjlegdk ag tbk praflsk wes iarkskke`jk `y Fr' Bass "bk
kxpkdtkh ar sbaujh bevk kxpkdtkh bls praflsk waujh jkeh tbk Ejerhlg ^jelgtliis ta safk hkilgltk
egh su`stegtlej lgmury, egh lgmustldk deg `k evalhkh agjy `y kgiardlgc Fr' Basss praflsk' Xbk
Ejerhlg ^jelgtliis* tbus* skko hefecks kxdkkhlgc tbk flglfuf murlshldtlagej jlflts ai tbls Daurt*
8/14/2019 Alardin v Hoss - 3rd Am Petition
18/25
EJEPHLG ^JELGXLIIT XBLPH EFKGHKH ^KXLXLAG ^eck 52
lg tbk pest egh iuturk* lgdjuhlgc* `ut gat jlfltkh ta* rkjlegdk hefecks rkqulrkh ta rkstark tbkf ta
tbklr iarfkr pasltlag egh tbklr rkesage`jk egh gkdkssery ettargkys ikks'
M' U[EGX[F FKP[LX! [GM[TX KGPLDBFKGX EJEPHLG ^JELGXLIIT YT' CPKCC BATTEGH BATT KU[L^FKGX,
;4' Xbk Ejerhlg ^jelgtliis ejsa skko tbk kqulte`jk rkfkhy ai quegtuf fkrult! ugmust
kgrldbfkgt ecelgst Fr' Bass egh Bass Kqulpfkgt' Xbk Ejerhlg ^jelgtliis pravlhkh vejue`jk
skrvldks ar fetkrlejs iar Fr' Bass egh Bass Kqulpfkgt* Fr' Bass egh Bass Kqulpfkgt eddkptkh
tbk skrvldks ar fetkrlejs* egh Fr' Bass egh Bass Kqulpfkgt beh gatldk tbet tbk Ejerhlg
^jelgtliis kxpkdtkh fagky ar atbkr peyfkgt iar tbk skrvldks ar fetkrlejs' Xbk Ejerhlg ^jelgtliis
skko ejj edtuej hefecks lg kxdkss ai tbk flglfuf murlshldtlagej jlflts ai tbls Daurt* lgdjuhlgc*
`ut gat jlfltkh ta* tbk rkesage`jk vejuk ai tbk skrvldks egh fetkrlejs egh tbklr rkesage`jk egh
gkdkssery ettargkys ikks'
O' LGM[GDXLYK PKJLKI
;8' Xbk Ejerhlg ^jelgtliis bkrk`y lgdarparetk `y rkikrkgdk perecrepbs 5; tbraucb ;;
e`avk'
;;' @eskh ag tbk iarkcalgc* tbk Ejerhlg ^jelgtliis skko e tkfparery egh pkrfegkgt
lgmugdtlag ecelgst Xblrh&^erty Hkikghegts' Es fark spkdlildejjy skt iartb bkrklg* ugjkss Xblrh&
^erty Hkikghegts erk rkstrelgkh egh kgmalgkh es rkqukstkh bkrklg* egy fagktery muhcfkgt tbk
Ejerhlg ^jelgtliis flcbt a`telg ecelgst Xblrh&^erty Hkikghegts wljj jlokjy `k lgkiikdtuej ta
rkfkhy tbk berf deuskh' Xbk Ejerhlg ^jelgtliis prapkrty dagtlguks ta `k dagvkrtkh* sejks egh
prailts aii ai tbk Pkfatk Slrkjkss Turvkljjegdk Tystkf "egh lts prackgy, dagtlguk ta `k fehk
egh hlvlhkh!hljutkh efagcst Xblrh&^erty Hkikghegts* egh tbk Darparetk Hkikghegts egh
Kfpjaykk Hkikghegts dagtlguk ta lgtkrikrk wltb kxlstlgc ar praspkdtlvk rkjetlagsblps' Iurtbkr* e
8/14/2019 Alardin v Hoss - 3rd Am Petition
19/25
EJEPHLG ^JELGXLIIT XBLPH EFKGHKH ^KXLXLAG ^eck 5
8/14/2019 Alardin v Hoss - 3rd Am Petition
20/25
EJEPHLG ^JELGXLIIT XBLPH EFKGHKH ^KXLXLAG ^eck 0>
Y'
DAGHLXLAGT ^PKDKHKGX
;3' Ejj daghltlags prkdkhkgt ta tbls sult bevk `kkg setlsilkh ar welvkh'
EJXKPGEXLYK DJELFT
;2' Ejtbaucb tbk Ejerhlg ^jelgtliis esskrt e ^ertgkrsblp egh dagtredt kxlstkh es
hksdrl`kh e`avk* Fr' Bass bes hkglkh tbk kxlstkgdk ai e ^ertgkrsblp' Ejtbaucb tbk Ejerhlg
^jelgtliis vkbkfkgtjy hlsecrkk wltb sudb hkglej* ta tbk kxtkgt tbet e ^ertgkrsblp ar atbkr
rkjetlagsblp clvlgc rlsk ta ilhudlery hutlks ls gat iaugh* egh!ar tbk atbkr deusks ai edtlag esskrtkh
e`avk erk gat iaugh* tbk Ejerhlg ^jelgtliis esskrt tbk iajjawlgc deusks ai edtlag lg tbk ejtkrgetlvk'
J' XAPXLA[T LGXKPIKPKGDK SLXB KRLTXLGC DAGXPEDXT EJEPHLG ^JELGXLIIT YT'
DAP^APEXK HKIKGHEGXT EGH KF^JA\KK HKIKGHEGXT,
TltkSetdb JJD edogawjkhcks tbk Daurt slcgkh eg arhkr cregtlgc suffery muhcfkgt
ag Fey 04* 0>>3 ag tbls deusk ai edtlag esskrtkh `y lt egh tbet* es e rksujt* sudb wljj gat `ksu`flttkh ta tbk mury' Bawkvkr* TltkSetdb bes gat gag&sultkh tbls djelf egh ls jkevlgc lt lg
tbls ^ktltlag* lgdjuhlgc iar patkgtlej eppkjjetk purpasks'
;
8/14/2019 Alardin v Hoss - 3rd Am Petition
21/25
EJEPHLG ^JELGXLIIT XBLPH EFKGHKH ^KXLXLAG ^eck 05
9>' Xbk Darparetk Hkikghegts egh Kfpjaykk Hkikghegts wljjiuj egh lgtkgtlagej
lgtkrikrkgdk wltb dagtredts wes e praxlfetk deusk ai tbk Ejerhlg ^jelgtliis hefecks' Xbk
Ejerhlg ^jelgtliis lgdurrkh edtuej hefecks lg tbk pest egh iuturk* lgdjuhlgc* `ut gat jlfltkh ta*
tbk jass ai tbk `kgkilts ai tbk dagtredts* jast prailts* egh hefeck ta drkhlt rkputetlag' Fr' Ejerhlg
ejsa lgdurrkh hefecks iar fkgtej egculsb lg tbk pest egh iuturk egh tbk Ejerhlg ^jelgtliis
suiikrkh lgmury ta tbklr rkputetlag lg tbk pest egh iuturk' Xbk Ejerhlg ^jelgtliis suk iar ejj sudb
hefecks* wbldb kxdkkh tbk flglfuf murlshldtlagej jlflts ai tbls Daurt' Ehhltlagejjy* tbk
Ejerhlg ^jelgtliis skko kxkfpjery hefecks ecelgst tbk Darparetk Hkikghegts egh Kfpjaykk
Hkikghegts iar sudb edts lg eg efaugt tbet e mury `kjlkvks ls eppraprletk ta puglsb tbkf iar tbklr
daghudt egh ta hktkr tbkf* egh atbkrs slfljerjy sltuetkh* iraf kgceclgc lg sudb daghudt lg tbk
iuturk'
F' XAPXLA[T LGXKPIKPKGDK SLXB ^PAT^KDXLYK DAGXPEDX[EJ PKJEXLAGT EJEPHLG
^JELGXLIIT YT'DAP^APEXK HKIKGHEGXT EGH KF^JA\KK HKIKGHEGXT,
TltkSetdb JJD edogawjkhcks tbk Daurt slcgkh eg arhkr cregtlgc suffery muhcfkgt
ag Fey 04* 0>>3 ag tbls deusk ai edtlag esskrtkh `y lt egh tbet* es e rksujt* sudb wljj gat `k
su`flttkh ta tbk mury' Bawkvkr* TltkSetdb bes gat gag&sultkh tbls djelf egh ls jkevlgc lt lgtbls ^ktltlag* lgdjuhlgc iar patkgtlej eppkjjetk purpasks'
95' Xbk Ejerhlg ^jelgtliis hkvkjapkh rkjetlagsblps egh patkgtlej dagtedts wbldb* lg
rkesage`jk pra`e`ljlty* waujh bevk rksujtkh lg tbk iurtbkr hkvkjapfkgt ai egh tbk iarfetlag ai
ehhltlagej dagtredts egh sejks ai tbk Pkfatk Slrkjkss Turvkljjegdk Tystkfs' Xbkrk wes e
rkesage`jk pra`e`ljlty tbk Ejerhlg ^jelgtliis waujh bevk kgtkrkh lgta `uslgkss rkjetlagsblps egh
dagtredts li tbk Darparetk Hkikghegts egh Kfpjaykk Hkikghegts beh gat lgtkgtlagejjy lgtkrikrkh
wltb sudb rkjetlagsblps' Tudb daghudt wes lghkpkghkgtjy tartlaus egh ugjewiuj "l'k' sudb wes e
`rkedb ai ilhudlery hutlks* tbk prapkrty wes dagvkrtkh* ktd',* egh sudb lgtkrikrkgdk wes tbk
praxlfetk deusk ai tbk Ejerhlg ^jelgtliis hefecks'
8/14/2019 Alardin v Hoss - 3rd Am Petition
22/25
EJEPHLG ^JELGXLIIT XBLPH EFKGHKH ^KXLXLAG ^eck 00
90' Xbk Ejerhlg ^jelgtliis lgdurrkh edtuej hefecks lg tbk pest egh iuturk* lgdjuhlgc*
`ut gat jlfltkh ta* tbk jass ai tbk `kgkilts ai tbk dagtredts* jast prailts* egh hefeck ta drkhlt
rkputetlag' Fr' Ejerhlg ejsa lgdurrkh hefecks iar fkgtej egculsb lg tbk pest egh iuturk egh tbk
Ejerhlg ^jelgtliis suiikrkh lgmury ta tbklr rkputetlag lg tbk pest egh iuturk' Xbk Ejerhlg ^jelgtliis
suk iar ejj sudb hefecks* wbldb kxdkkh tbk flglfuf murlshldtlagej jlflts ai tbls Daurt'
Ehhltlagejjy* tbk Ejerhlg ^jelgtliis skko kxkfpjery hefecks ecelgst tbk Darparetk Hkikghegts
egh Kfpjaykk Hkikghegts iar sudb edts lg eg efaugt tbet e mury `kjlkvks ls eppraprletk ta puglsb
tbkf iar tbklr daghudt egh ta hktkr tbkf* egh atbkrs slfljerjy sltuetkh* iraf kgceclgc lg sudb
daghudt lg tbk iuturk'
G' XBKIX AI ^PA^KPX\! DAGYKPTLAG EJEPHLG ^JELGXLIIT YT' DAP^APEXK
HKIKGHEGXT EGH KF^JA\KK HKIKGHEGXT,
94' Lg Ferdb 0>>;* Fr' Bass jadokh Fr' Ejerhlg aut ai Bass Kqulpfkgts iedljlty'
Et tbet tlfk* tbk Darparetk Hkikghegts egh Kfpjaykk Hkikghegts wragciujjy taao iujj dagtraj ai
tbk Ejerhlg ^jelgtliis prapkrty* lgdjuhlgc taajs* praprlktery dafpagkgts* lgvkgtary* egh rkdarhs*
es wkjj es dagilhkgtlej lgiarfetlag "sudb es dustafkr jlsts egh trehk skdrkts,* egh hkprlvkh tbk
Ejerhlg ^jelgtliis ai tbklr awgkrsblp lgtkrkst' Xbet prapkrty egh dagilhkgtlej lgiarfetlag wes
jadetkh egh starkh et Bass Kqulpfkgts iedljlty' Xbk Darparetk Hkikghegts bevk rkiuskh
rkquksts ta rkturg tbk Ejerhlg ^jelgtliis prapkrty ar lgtkrkst lg tbk prapkrty lg tbk sefk daghltlag
es et tbk tlfk ai tbk jado&aut'
98' Xbraucb tbklr wragciuj dafpjktk sklzurk ai tbk Ejerhlg ^jelgtliis prapkrty egh
rkiusej ta rkturg sefk* tbk Darparetk Hkikghegts egh Kfpjaykk Hkikghegts bevk essufkh iujj
haflglag egh dagtraj avkr tbk Ejerhlg ^jelgtliis prapkrty' Iurtbkr* lg eddarhegdk wltb Xkxes
^kgej Dahk 45'>4 egh Xkxes Dlvlj ^redtldk egh Pkfkhlks Dahk 548'>>5 kt skq'* tbk Ejerhlg
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EJEPHLG ^JELGXLIIT XBLPH EFKGHKH ^KXLXLAG ^eck 04
^jelgtliis beh e passkssary rlcbt ta tbk prapkrty* tbk Darparetk Hkikghegts egh Kfpjaykk
Hkikghegts ugjewiujjy eppraprletkh tbk prapkrty `y teolgc lt wltbaut tbk Ejerhlg ^jelgtliis
kiikdtlvk dagskgt* tbk Darparetk Hkikghegts egh Kfpjaykk Hkikghegts eppraprletkh tbk prapkrty
wltb tbk lgtkgt ta hkprlvk tbk Ejerhlg ^jelgtliis ai tbk prapkrty* egh tbk Ejerhlg ^jelgtliis
sustelgkh hefecks es e rksujt ai tbk tbkit' Es sudb* tbk Ejerhlg ^jelgtliis skko edtuej hefecks*
lgdjuhlgc* `ut gat jlfltkh ta* tbk ielr ferokt vejuk ai tbklr prapkrty "lgdjuhlgc taajs* praprlktery
dafpagkgts* lgvkgtary* rkdarhs* egh dagilhkgtlej lgiarfetlag "l'k' dustafkr jlsts egh trehk
skdrkts,, es ai Ferdb 0>>;* tacktbkr wltb jkcej lgtkrkst* egh hefecks iar jast prailts egh trevkj
kxpkgsks lgdurrkh lg lgspkdtlgc tbk dagvkrtkh!stajkg prapkrty lg eg efaugt kxdkkhlgc tbk
flglfuf murlshldtlagej jlflts ai tbls Daurt'
9;' Xbk tbkit! dagvkrslag ai tbk Ejerhlg ^jelgtliis prapkrty* es ejjkckh e`avk* wes
fejldlaus* crassjy gkcjlckgt ar ireuhujkgt' Xbk Darparetk Hkikghegts egh Kfpjaykk Hkikghegts
wkrk iujjy ewerk tbet tbk Ejerhlg ^jelgtliis rkqulrkh tbklr prapkrty "lgdjuhlgc taajs* praprlktery
dafpagkgts* lgvkgtary* egh rkdarhs egh dagilhkgtlej lgiarfetlag "l'k' dustafkr jlsts egh trehk
skdrkts,,? ykt tbk Darparetk Hkikghegts egh Kfpjaykk Hkikghegts tbkit! dagvkrslag ai tbk
prapkrty wes ai e wegtag egh fejldlaus geturk' Eddarhlgcjy* tbk Ejerhlg ^jelgtliis skko eg
ewerh ai kxkfpjery hefecks ecelgst tbk Darparetk Hkikghegts egh Kfpjaykk Hkikghegts lg eg
efaugt tbet e mury `kjlkvks ls eppraprletk ta puglsb tbkf iar tbklr daghudt egh ta hktkr tbkf* egh
atbkrs slfljerjy sltuetkh* iraf kgceclgc lg sudb daghudt lg tbk iuturk'
A' DLYLJ DAGT^LPED\ EJEPHLG ^JELGXLIIT YT'XBLPH&^EPX\ HKIKGHEGXT,
99' Xblrh&^erty Hkikghegts dagsplrkh wltb kedb atbkr ta eddafpjlsb eg ugjewiuj
purpask ar e jewiuj purpask `y ugjewiuj fkegs' Fark spkdlildejjy* Xblrh&^erty Hkikghegts
saucbt ta prkvkgt tbk dagtlgukh kxlstkgdk ai e ^ertgkrsblp `ktwkkg Fr' Bass egh Fr' Ejerhlg
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EJEPHLG ^JELGXLIIT XBLPH EFKGHKH ^KXLXLAG ^eck 08
egh ta dagvkrt tbk esskts egh prapkrty ai tbk Ejerhlg ^jelgtliis ar ta skjj Pkfatk Slrkjkss
Turvkljjegdk Tystkfs ta tbk kxdjuslag ai tbk Ejerhlg ^jelgtliis "egh* lg sa halgc* `rkedblgc
ilhudlery hutlks ar* ejtkrgetlvkjy* tartlausjy lgtkrikrlgc wltb kxlstlgc egh praspkdtlvk
rkjetlagsblps,' Es hkteljkh e`avk* tbk fkf`krs ai tbk dagsplredy beh e fkktlgc ai tbk flghs ag
tbk a`mkdt ar daursk ai edtlag egh et jkest agk fkf`kr ai tbk dagsplredy dafflttkh eg ugjewiuj*
avkrt edt ta iurtbkr tbk a`mkdt ar daursk ai edtlag "l'k' ejtkrlgc hadufkgts* dagvkrtlgc prapkrty*
ktd','
93' Es e rksujt ai tbk wragciuj edt"s, ughkrjylgc tbk dagsplredy* tbk Ejerhlg ^jelgtliis
erk kgtltjkh ta rkdavkr tbk edtuej egh kxkfpjery hefecks saucbt e`avk iar kedb ughkrjylgc tart
lg kxdkss ai tbk flglfuf murlshldtlagej jlflts ai tbls Daurt'
SBKPKIAPK* ^PKFLTKT DAGTLHKPKH* tbk Ejerhlg ^jelgtliis rkspkdtiujjy prey
tbet* upag ilgej trlej* tbky bevk muhcfkgt ecelgst Xblrh&^erty Hkikghegts iar tbask hefecks
hksdrl`kh e`avk* egh lg tbk iujj efaugts ejjawkh `y jew* spkdlildejjy lgdjuhlgc* `ut gat jlfltkh
ta=
e' e muhcfkgt wltblg tbk murlshldtlagej jlflts ai tbls Daurt iar ejj hefecks skt iartbe`avk "lgdjuhlgc edtuej* ckgkrej* spkdlej* dagskqukgtlej* egh kxkfpjery hefecks,?
`' prk&muhcfkgt lgtkrkst et tbk fexlfuf retk ejjawkh `y jew?d' past&muhcfkgt lgtkrkst et tbk fexlfuf retk ejjawkh `y jew?h' dasts egh kxpkgsks ai sult?k' pjedkfkgt ai e dagstrudtlvk trust ag* arhkr iar eg eddaugtlgc ai* egh prailt
hlscarckfkgt ecelgst Fr' Bass egh tbk Darparetk Hkikghegts?k' rkesage`jk egh gkdkssery ettargkys ikks?i' tkfparery egh pkrfegkgt lgmugdtlags?c' lg tbk ejtkrgetlvk* edtuej egh kxkfpjery hefecks iar deusks ai edtlag pjkh lg tbk
ejtkrgetlvk? eghb' ejj sudb atbkr egh iurtbkr rkjlki* et jew egh lg kqulty* ta wbldb tbk Ejerhlg
^jelgtliis fey sbaw tbkfskjvks ta `k mustjy kgtltjkh'
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