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8/17/2019 Moore v. Chase MSJ Order
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UJO]EM W]F]EW MOW]ROG] GDUR]
EFW]ERJ MOW]ROG] DI GFAOIDRJOF
RDJFAM HDDRE,
\afojtoii,
v.
G@FWE, OJG., m/b/f WAF]ER W@EAA,
Meiejmfjt. TTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT/
Gfse Jd. 6>6=-gv-
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suotfbae idr megosodj wot`dut drfa frcuhejt pursufjt td Adgfa Ruae 27
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fjm estohftes, bfsem dj f vfroety di subnegtove ifgtdrs, t`ft `e woaa vosot t`e ifgoaoty twoge f yefr
djge ot os hfme fggessobae td ̀ oh. (\a.‟s Mega., ¹¹ 67; 6=.)
B. Meiejmfjt‟s Gdjtejtodjs
Meiejmfjt gdjtejms t`ft \afojtoii mdes jdt requore t`e use di f w`eeag`for fjm `fs jever
beej presgrobem t`e use di f w`eeag`for. ( Wee Meiejmfjt‟s Respdjse td \afojtoii‟s Wtftehejt di
Ujmosputem Hfterofa Ifgts (‑MUHI‘) Jd. 7; Megafrftodj di @. ]y K`frfzo, ¹¹ =-66.) Meiejmfjt
iurt`er gdjtejms t`ft t`ere fre mosputem ifgts fs td w`et`er \afojtoii fgtufaay vosotem t`e ifgoaoty.
(MUHI Jd. 29; Mdg. ?3, p. 6
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w`og` ot beaoeves mehdjstrfte t`e fbsejge di f cejuoje ossue di hfterofa ifgt.‘ Geadtex Gdrp. v.
Gftrett , =33 U.W. 763, 727 (6?09) (ojterjfa qudtftodj hfrks dhottem). ]`e exfgt jfture di t`os
respdjsoboaoty, `dwever, vfroes mepejmojc dj w`et`er t`e ossue dj w`og` suhhfry numchejt os
sduc`t os dje oj w`og` t`e hdvfjt dr t`e jdjhdvojc pfrty gfrroes t`e uatohfte burmej di prddi.
Wee Wdrehekuj v. ]`roity \fyaess, Ojg. , 5
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premogfte irdh w`og` t`e ojierejge hfy refsdjfbay be mrfwj. Wee Rog`frms v. Joeasej Ireoc`t
Aojes , 9
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begfuse di t`eor mosfboaotoes.Wee Hdasko v. H.N. Gfbae, Ojg. , =06 I.7m 32=, 37< (?t` Gor. 2
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`e ejgdujters ‑f bfrroer t`ft meproves `oh di iuaa fjm equfa ejndyhejt di t`e ifgoaoty mue td `os
pfrtoguafr mosfboaoty.‘ Om . ft ?== (ehp`fsos fmmem). ]`e pafojtoii hust t`ereidre s`dw t`e
‑jegessfr[yX aojk[ X td t`e jfture di `os mosfboaoty‘ td prdperay paefm stfjmojc. Om . ft ?=3 j.=.
]`e iorst questodj beidre t`e Gdurt os w`et`er \afojtoii os mosfbaem wot`oj t`e hefjojc di
t`e FMF fjm t`ereidre `fs stfjmojc td seek ojnujgtove reaoei idr bfrroers ejgdujterem t`ft reafte td
`os ‑pfrtoguafr mosfboaoty.‘ Om. F pafojtoii os ‑mosfbaem‘ ujmer t̀ e FMF oi `e mehdjstrftes t`ft `e
`fs f p`ysogfa dr hejtfa ohpforhejt t`ft substfjtofaay aohots f hfndr aoie fgtovoty. Gddjs v. Weg‟y
di U.W. Mep‟t di ]refsury , 707 I7m 03?, 00= (?t` Gor. 2
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ujmer t`e FMF); Brfcmdj v. Fbbdtt , 52= U.W. 92=, 9=6 (6??0) (‑[wX`ej socjoiogfjt aohotftodjs
resuat irdh t`e ohpforhejt, t`e meiojotodj os het evej oi t`e moiioguatoes fre jdt ojsurhdujtfbae‘).
Evej fssuhojc, frcuejmd , t`ft \afojtoii `fs jever beej presgrobem f w`eeag`for fjm mdes
jdt hemogfaay requore f w`eeag`for, t`ese ifgts ifoa td gdjtrfmogt \afojtoii‟s evomejge t`ft `os
p`ysogfa ohpforhejts ohpeme `os hdboaoty. \afojtoii `fs mehdjstrftem `e os mosfbaem ujmer t`e
FMF fjm `fs faaecem oj `os gdhpafojt t`ft `e reaoes dj f w`eeag`for idr hdboaoty; oj t`e Jojt`
Gorguot, t`os os suiiogoejt td estfbaos` stfjmojc td g`faaejce bfrroers idr w`eeag`for-bdujm persdjs,
ojgaumojc bdt` t`dse bfrroers \afojtoii persdjfaay ejgdujterem fjm t`dse after mosgdverem murojc
ojspegtodj di t`e ifgoaoty. Wee D‟Gfhpd v. Bem Bft` & Beydjm di Gfa., AAG , 96< I. Fpp‟x 3
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Begfuse \afojtoii `fs put idrwfrm suiiogoejt fiiorhftove evomejge mehdjstrftojc `os vosots
td t`e ifgoaoty, ojgaumojc `os stftehejt mesgrobojc t`e vosots oj metfoa gdrrdbdrftem wot` t`e mftem
regeopts ossuem by t`e ifgoaoty, fjm Meiejmfjt `fs ifoaem td prdvome fiiorhftove evomejge rebuttojc
\afojtoii‟s vosots, Meiejmfjt `fs ifoaem td rfose f cejuoje ossue di hfterofa ifgt fs td w`et`er\afojtoii vosotem t`e ifgoaoty.
B. Meiejmfjt @fs Jdt \rdvomem Fiiorhftove Evomejge Gdjtrfmogtojc \afojtoii‟sEvomejge di Bfrroers td @os Iuaa fjm Equfa Fggess Exost wot`oj t`e Ifgoaoty
]`e Fherogfjs wot` Mosfboaotoes Fgt Fggessoboaoty Cuomeaojes (‑FMFFC‘), 20 G.I.R. \frt
79, Fpp. F), prdvome t`e ‑dbnegtove gdjtdurs di t`e stfjmfrm t`ft frg`otegturfa ieftures hust jdt
ohpeme mosfbaem ojmovomufas‟ iuaa fjm equfa ejndyhejt di fggdhhdmftodjs.‘ G`fphfj , 976 I.7m
ft ?=5; \fsguoto v. J._. _fjkees , 03 I. Wupp. 2m 226, 225 (W.M.J._. 6???) (‑bfrroers‘ fre meiojem
fs ‑fjy eaehejt oj f ifgoaoty t`ft mdes jdt heet dr exgeem t`e requorehejts set idrt` oj [t`e
FMFFCX‘) (qudtojc f aetter irdh t`e Mepfrthejt di Nustoge).
\rdhuacftem by t`e Fttdrjey Cejerfa td ohpaehejt t`e FMF requorehejts, t`e FMFFC
cuomeaojes estfbaos` ‑t`e teg`jogfa strugturfa requorehejts di pafges di pubaog fggdhhdmftodj.‘
Idrtyuje v. Fh. Huato-Gojehf, Ojg. , 79= I.7m 6
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wot`dut hug` moiioguaty dr expejse.‘ =2 U.W.G. §§ 62606(?); 62602(b)(2)(F)(ov).
@ere, \afojtoii gdjgemes Meiejmfjt‟s ifgoaoty wfs ‑fppfrejtay gdjstrugtem prodr td Nfjufry
29, 6??7,‘ fjm t`ereidre ifaas ojtd t`e aftter gftecdry. (Mdg. ?7-6, pp. 62-67.) Fs fj ‑exostojc
ifgoaoty,‘ Meiejmfjt t`ereidre wduam `fve beej ejtotaem td mehdjstrfte t`ft bfrroer rehdvfa dr
faterjftove het`dms di fggessoboaoty fre jdt refmoay fg`oevfbae. Wee =2 U.W.G. §§
62602(b)(2)(F)(ov)-(v). @dwever, begfuse Meiejmfjt ifoaem td paefm sug` fj fiiorhftove meiejse
oj ots fjswer td \afojtoii‟s fhejmem gdhpafojt ( see Mdg. 2< (Fjswer td Fhejmem Gdhpafojt)),
t`ft fiiorhftove meiejse os wfovem, see Soasdj v. @frof & Cdcro Gdrp. , =3? I. Wupp. 2m ft 6677
(begfuse ‑meiejmfjt `fs ifoaem td paefm t`ft bfrroer rehdvfa os jdt refmoay fg`oevfbae oj ots fjswer.
. . . t`e meiejse os wfovem.‘). = ]`ereidre, t`e Gdurt woaa fppay t`e FMFFC cuomeaojes idr ‑jew
gdjstrugtodj‘ td Meiejmfjt‟s ifgoaoty td meterhoje w`et`er \afojtoii ejgdujterem bfrroers td `os iuaa
fjm equfa fggess ft t`e tohe di `os vosots fjm w`et`er fjy bfrroers rehfoj.
FMFFC requorehejts fre pregose fjm ojiaexobae. G`fphfj , 976 I.7m ft ?=5. Ifgoaotoes
hust gdhpay exfgtay wot` t`e teg`jogfa spegoiogftodjs set idrt` oj t`e FMFFC, fjm gdhpaofjge
wot` t`e sporot di t`e afw os jdt suiiogoejt td pregaume FMF vodaftodjs. Adjc v. Gdfst Resdrts, Ojg.
293 I.2m ?60, ?27 (?t` Gor. 2
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Ejterproses , 33? I.7m 6
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b. Exterodr Rfhp
Ujmer FMFFC § =.9.7, pfrkojc spfges fjm fggess fosaes hust be aevea wot` surifge sadpes
jdt exgeemojc 6>5< (2%) oj faa moregtodjs, fjm ujmer FMFFC § =.7.7, w`ere f persdj oj f
w`eeag`for os requorem td hfke f ?
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Begfuse Meiejmfjt mdes jdt mospute \afojtoii‟s faaecftodj t`ft use di t`e gremot gfrm refmer
requores refg`ojc dver fj dbstrugtodj dver 7= ojg`es oj `eoc`t (MUHI, Jd. 60), t`ere os jd
cejuoje mospute t`ft Meiejmfjt vodaftem t`e FMFFC dj t`os ossue.
m. Fosae Gaefrfjge
Ujmer FMFFC § =.7.7, t`e hojohuh gaefr womt` di fj fggessobae rdute hust be 79 ojg`es,
fjm w`ere f persdj oj f w`eeag`for os requorem td turj frdujm fj dbstrugtodj s`drter t`fj =0 ojg`es
oj aejct`, t`e hojohuh gaefr womt` di t`e fggessobae rdute hust be =2 ojg`es. 20 G.I.R. pt. 79,
Fpp. F, § =.7.7. \afojtoii faaecem oj `os fhejmem gdhpafojt t`ft t`e fosaes oj t`e ifgoaoty afgkem
jegessfry w`eeag`for gaefrfjges, hfkojc ot moiioguat td hfjeuver frdujm t`e gdjvejoejge stdre.
(Fh. Gdhpa., ¹ 66?-25 (fmhottojc faaecftodj 665-2= (jdtojc jd u-turj spfge
prdvomem oj womt`s di t`e fosaes).)
Begfuse Meiejmfjt gdjgemes \afojtoii‟s faaecftodj t`ft fosaes wot`oj t`e gdjvejoejge stdre
fre aess t`fj 79 ojg`es fjm t`e mefm-ejm fosae oj t`e gdjvejoejge stdre afgks suiiogoejt turjojc
gaefrfjge (MUHI, Jds. 77-7=), t`ere os jd cejuoje mospute t`ft Meiejmfjt vodaftem t`e FMFFCdj t`os ossue.
2. Bfrroers Omejtoioem Fiter Ojspegtodj
f. Jd \rdperay Gdjiocurem fjm Omejtoioem Fggessobae Rdutes
Ujmer FMFFC § =.7.0, oi fj fggessobae rdute `fs g`fjces oj aevea crefter t`fj ¸ ojg`,
t`ej f gurb rfhp, rfhp, eaevftdr, dr paftidrh aoit hust be prdvomem. 20 G.I.R. pt. 79, Fpp. F,
§ =.7.0. \afojtoii‟s expert spegoioes t`ft t`ere os jd rfhp td t`e ejtrfjge di t`e futd repfor s`dp
diioge/wfotojc fref. (Bau`h Mega., ¹ 6?; Ex`. 6=.) Meiejmfjt mosputes t`ft t`ere os jd ‑heg`fjog
s`dp diioge/wfotojc fref ft t`e ifgoaoty.‘ (Mdg. ?3-69, Jd. 6?.) @dwever, Meiejmfjt‟s gdjtejtodj
recfrmojc t`e g`frfgterozftodj di t`e jfhe di t`e heg`fjog s`dp fref mdes jdt gdjtrfmogt
\afojtoii‟s evomejge t`ft t`os fref os fggessobae td t`e pubaog fjm \afojtoii‟s expert‟s hefsurehejts
mehdjstrftojc t`ft t`os fref vodaftes t`e FMF. ( Wee (Mdg. ?0-6 (\afojtoii‟s Repay td Meiejmfjt‟s
Gfse 6>6=-gv-
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Wtftehejt di Ujmosputem Ifgts (‑\RUHI‘), Jd. 6? (pdojtojc td testohdjy by ifgoaoty tejfjt
_fmdaaf` Hossfc`ofj t`ft w`oae t`e fref os jdt cejerfaay usem fs f wfotojc rddh, ot os dpej td t`e
pubaog fjm `e wduam jdt requore fjy hehber di t`e pubaog td aefve); Mdg. ?0-7, Ex`. C
(Mepdsotodj di _fmdaaf` Hossfc`ofj), 5=>5-59>27, 95>5-667-=.) Begfuse Meiejmfjt mdes jdt
prdvome fjy fiiorhftove evomejge td t`e gdjtrfry, t`ere os jd cejuoje mospute t`ft Meiejmfjt
vodaftem t`e FMFFC dj t`os ossue.
b. Wadpe di Fggessobae Rdute di ]rfvea
Ujmer FMFFC § =.7.3, t`e grdss sadpe di fj fggessobae rdute gfjjdt exgeem 6>5< (2%).
20 G.I.R. pt. 79, Fpp. F, § =.7.3. \afojtoii‟s expert wotjess spegoioes t̀ ft t`e rdute td t`e aeit di
t`e mesocjftem fggessobae pfrkojc stfaa td refg` t`e wfakwfy td t`e ifgoaoty ejtrfjge gdjtfojs grdss
sadpes di ft aefst =.9% (Bau`h Mega., ¹ 67; Ex`. 3), fjm Meiejmfjt‟s expert gdjgurrem wot` t`oshefsurehejt (@drj Mepd., 99>6-0 (fmhottojc faaecftodj 66(m) oj t`e fhejmem gdhpafojt)).
Begfuse Meiejmfjt mdes jdt prdvome fjy fiiorhftove evomejge td t`e gdjtrfry, t`ere os jd cejuoje
mospute t`ft Meiejmfjt vodaftem t`e FMFFC dj t`os ossue.
g. S`eea Wtdps
Ujmer FMFFC § =.2.6, t`e hojohuh gaefr womt` idr sojcae-w`eeag`for pfssfce hust be
72 ojg`es ‑ft f pdojt‘ fjm 79 ojg`es gdjtojudusay. 20 G.I.R. pt. 79, Fpp. F, § =.2.6. \afojtoii‟s
expert wotjess spegoioes t`ft jd w`eea stdps fre prdvomem ft t`e pfrkojc stfaas fadjc t`e wfakwfy
td t`e ifgoaoty ejtrfjge (Bau`h Mega., ¹ 69; Ex`. ?), fjm Meiejmfjt‟s expert gdjgurrem (@drj
Mepd., 99>6-0 (fmhottojc faaecftodj 66(e) oj t̀ e fhejmem gdhpafojt)). Begfuse Meiejmfjt mdes
jdt prdvome fjy fiiorhftove evomejge td t`e gdjtrfry, t`ere os jd cejuoje mospute t`ft Meiejmfjt
vodaftem t`e FMFFC dj t`os ossue.
Gfse 6>6=-gv-
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m. Sfakwfy fjm Mddr Afjmojc Wadpes
Ujmer FMFFC § =.7.3, grdss sadpes di fj fggessobae rdute hfy jdw`ere exgeem 6>5<
(2%), fjm ujmer FMFFC § =.67.9, t`e iaddr dr crdujm fref wot`oj t`e requorem hfjeuverojc
gaefrfjge ft mddrs hust be aevea fjm gaefr. 20 G.I.R. pt. 79, Fpp. F, §§ =.7.3, =.67.9. \afojtoii‟s
expert wotjess spegoioes t`ft t`e wfakwfy fjm mddr afjmojc servojc t`e heg`fjog s`dp gdjtfoj
grdss sadpes di 2.9%. (Bau`h Mega., ¹ 25-59>27, 95>5-66-0 (fmhottojc faaecftodj 66(o) oj t`e fhejmem
gdhpafojt); 32>3-63 (jdtojc `os dwj hefsurehejt di t`e `eoc`t ft 52 ojg`es)). Begfuse Meiejmfjt
mdes jdt mospute \afojtoii‟s faaecftodj (MUHC Jd. 2=), t`ere os jd cejuoje mospute t`ft Meiejmfjt
vodaftem t`e FMFFC dj t`os ossue.
i. Gaefr Iaddr Wpfge ft Iuea Fref \fper ]dwea Mospejsers
Ujmer FMFFC § =.2.=.6, f hojohuh 7< by =0 ojg` gaefr iaddr spfge os requorem idr f
w`eeag`for. 20 G.I.R. pt. 79, Fpp. F, § =.2.=.6. \afojtoii‟s expert wotjess hefsurem t`e
mohejsodj di t`e iaddr spfge ft t`e pfper tdwea mospejsers fjm idujm ot mom jdt heet t`e 7< by =<
ojg` requorehejt idr gaefr iaddr spfge (Bau`h Mega., ¹ 22; Ex`. 63), fjm Meiejmfjt‟s expert
Gfse 6>6=-gv-
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gdjgurrem (@drj Mepd., 99>6-0 (fmhottojc faaecftodj 66(n) oj t`e fhejmem gdhpafojt)). Begfuse
Meiejmfjt mdes jdt prdvome fjy fiiorhftove evomejge td t`e gdjtrfry, t`ere os jd cejuoje mospute
t`ft Meiejmfjt vodaftem t`e FMFFC dj t`os ossue.
c. Exgessove Wadpes ft Mesocjftem Fggessobae \frkojc Wtfaa
Ujmer FMFFC § =.9.7, pfrkojc fjm fggess fosaes hust be aevea wot` surifge sadpes jdt
exgeemojc 6>5< (2%) oj faa moregtodjs. 20 G.I.R. pt. 79, Fpp. F, § =.9.7. \afojtoii‟s expert wotjess
spegoioes t`ft t`e sadpe di t`e rfhp, w`og` os adgftem wot`oj t`e mesocjftem fggessobae pfrkojc stfaa,
os 67.6% fjm t`e fggess fosae gdjtfojs sadpes di 7.=% td =.6% (Bau`h Mega., ¹¹ 62, 27; Ex`s. 9,
60), fjm Meiejmfjt‟s expert gdjgurrem (@drj Mepd., 3?>5-62 (jdtojc `os dwj hefsurehejt di
7.3% sadpe di t`e fggess fosae); 3?>60-26 (jdtojc `os dwj hefsurehejt di 67.?% sadpe di t`e
rfhp)). Begfuse Meiejmfjt mdes jdt mospute \afojtoii‟s faaecftodjs (MUHI, Jd. 29), t`ere os jd
cejuoje mospute t`ft Meiejmfjt vodaftem t`e FMFFC dj t`os ossue.
`. \rdper Hfjeuverojc Gaefrfjge ft Gdjvejoejge Wtdre \us` Wome Mddrs
Ujmer FMFFC § =.67.9 (Iocure 25), ft aefst =0 ojg`es di gaefrfjge perpejmoguafr td t`e
mddr os requorem dj t`e pus` some. 20 G.I.R. pt. 79, Fpp. F, § =.67.9. \afojtoii‟s expert wotjess
spegoioes t`ft t`e hfjeuverojc gaefrfjge dj t`e pus` some di t`e mddr os djay =5 ojg`es
perpejmoguafr td t`e mddr (Bau`h Mega., ¹ 63; Ex`. 66), fjm Meiejmfjt‟s expert gdjgurrem (@drjMepd., =5>65-=9>= (jdtojc `os dwj hefsurehejt di =9 ojg`es di gaefrfjge)). Begfuse Meiejmfjt
mdes jdt mospute \afojtoii‟s faaecftodjs (MUHI, Jd. 20), t`ere os jd cejuoje mospute t`ft
Meiejmfjt vodaftem t`e FMFFC dj t`os ossue.
o. \rdper Hfjeuverojc Gaefrfjge ft Heg`fjog W`dp Mddrs
Fs set idrt` fbdve, ujmer FMFFC § =.67.9 (Iocure 25), ft aefst =0 ojg`es di gaefrfjge
perpejmoguafr td t`e mddr os requorem dj t`e pus` some. 20 G.I.R. pt. 79, Fpp. F, § =.67.9.
\afojtoii‟s expert wotjess spegoioes t`ft t`e exterodr puaa some afjmojc hefsures fpprdxohfteay 79
ojg`es perpejmoguafr td t`e mddr fjm t`e ojterodr pus` some afjmojc hefsures fpprdxohfteay 20.5
ojg`es perpejmoguafr td t`e mddr. (Bau`h Mega., ¹ 2=; Ex`s. 6?-2
-
8/17/2019 Moore v. Chase MSJ Order
17/22
6
2
7
=
5
9
3
0
?
6<
66
62
67
6=
65
69
6360
6?
2<
26
22
27
2=
25
29
23
20
63
jdt gdjtrfmogt \afojtoii‟s evomejge t`ft t`os fref os cejerfaay fggessobae td t`e pubaog fjm \afojtoii‟s
expert‟s hefsurehejts mehdjstrftojc t`ft t`os fref vodaftes t`e FMF. ( Wee \RUHI, Jd. 7<
(pdojtojc td testohdjy by ifgoaoty tejfjt _fmdaaf` Hossfc`ofj t`ft w`oae t`e fref os jdt cejerfaay
usem fs f wfotojc rddh, ot os dpej td t`e pubaog fjm `e wduam jdt requore fjy hehber di t`e pubaog
td aefve); Hossfc`ofj Mepd., 5=>5-59>27, 95>5-669-6? (jdtojc `os dwj hefsurehejt di 75 fjm 79.5 ojg`es oj
`eoc`t); 30>6?-2= (jdtojc `os dwj hefsurehejts di 26 fjm 26.5 ojg`es oj aejct`).) Begfuse
Meiejmfjt mdes jdt hfterofaay mospute \afojtoii‟s faaecftodjs t`ft t`e hefsurehejts exgeem t`e
hfxohuh hefsures ujmer t`e FMFFC (MUHI, Jds. 76 (mosputojc \afojtoii‟s hefsurehejts dj
t`e bfsos di Meiejmfjt‟s expert‟s hefsurehejts di 75 fjm 79.5 ojg`es, dje di w`og` stoaa exgeememt`e hfxohuh faadwfbae `eoc`t); 72 (gdjgemojc \afojtoii‟s hefsurehejts), t`ere os jd cejuoje
mospute t`ft Meiejmfjt vodaftem t`e FMFFC dj t`os ossue.
k. Weai-Wervoge Gdiiee Mospejser
Ujmer FMFFC § =.2.5, refg` rfjce td dperfbae pfrts gfjjdt exgeem =0 ojg`es irdh t`e
iaddr. 20 G.I.R. pt. 79, Fpp. F, § =.2.5. \afojtoii‟s expert wotjess spegoioes t`ft t`e fgtovftojc
puhp idr t`e seai-servoge gdiiee mospejser hefsures =? ojg`es fbdve t`e iaddr fjm t`e stfgkem
sdmf gups fre hdre t`fj =0 ojg`es irdh t`e iaddr td t`e tdp gup di t`e stfgk (Bau`h Mega., ¹ 29-
23; Ex`s. 22-27), fjm Meiejmfjt‟s expert gdjgurrem wot` t`os faaecftodj (@drj Mepd., 99>6-0
(fmhottojc faaecftodj 66(t) oj t`e fhejmem gdhpafojt)). Begfuse Meiejmfjt mdes jdt mospute
\afojtoii‟s faaecftodjs (MUHI, Jds. 75-79), t`ere os jd cejuoje mospute t`ft Meiejmfjt vodaftem
t`e FMFFC dj t`os ossue.
Gfse 6>6=-gv-
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8/17/2019 Moore v. Chase MSJ Order
18/22
6
2
7
=
5
9
3
0
?
6<
66
62
67
6=
65
69
6360
6?
2<
26
22
27
2=
25
29
23
20
60
a. Ujosex Restrddh Mddr
Ujmer FMFFC § =.67.66(b), t`e dperftojc pressure di ojterodr `ojcem mddrs hust be 5
pdujms ft hfxohuh. 20 G.I.R. pt. 79, Fpp. F, § =.67.66(b). \afojtoii‟s expert wotjess spegoioes
t`ft t`e `oc`est restrddh mddr requores fpprdxohfteay 6= pdujms di pressure td dperfte. (Bau`h
Mega., ¹ 20; Ex`. 2=.) Begfuse Meiejmfjt mdes jdt mospute \afojtoii‟s faaecftodjs (MUHI,
Jd. 73), t`ere os jd cejuoje mospute t`ft Meiejmfjt vodaftem t`e FMFFC dj t`os ossue.
h. Ujosex Restrddh Iaddr
Ujmer FMFFC § =.67.9, t`e iaddr dr crdujm fref wot`oj t`e requorem gaefrfjges hust be
aevea fjm gaefr. 20 G.I.R. pt. 79, Fpp. F, § =.67.9. \afojtoii‟s expert wotjess spegoioes t`ft t`e
iaddr wot`oj t`e requorem gaefr iaddr spfge ft t`e tdoaet, afvftdry, fjm mddrwfy gdjtfojs sadpes di
2.0% td 7% (Bau`h Mega., ¹ 2?; Ex`. 25), fjm Meiejmfjt‟s expert gdjgurrem (@drj Mepd., 99>6-0
(fmhottojc faaecftodj 66(w) di t`e fhejmem gdhpafojt)). Begfuse Meiejmfjt mdes jdt mospute
\afojtoii‟s faaecftodjs (MUHI, Jd. 70), t`ere os jd cejuoje mospute t`ft Meiejmfjt vodaftem t`e
FMFFC dj t`os ossue.
j. Ujosex Restrddh Kjee Gaefrfjge
Ujmer FMFFC § =.6?, f gaefrfjge di ft aefst 2? ojg`es fbdve t`e ‑iojos` iaddr‘ td t`e
bdttdh di t`e ‑fprdj‘ os requorem. 20 G.I.R. pt. 79, Fpp. F, § =.6?. \afojtoii‟s expert wotjessspegoioes t`ft t`e kjee gaefrfjge bejeft` t`e afvftdry hefsurem aess t`fj 23 ojg`es irdh t`e iaddr
(Bau`h Mega., ¹ 76-0 (fmhottojc faaecftodj 66(x) oj t`e fhejmem gdhpafojt)). Begfuse Meiejmfjt mdes jdt
mospute \afojtoii‟s faaecftodjs (MUHI, Jd. 7?), t`ere os jd cejuoje mospute t`ft Meiejmfjt
vodaftem t`e FMFFC dj t`os ossue.
d. Ujosex Restrddh \auhbojc
Ujmer FMFFC § =.6?.=, `dt wfter fjm mrfoj popes ujmer afvftdroes hust be ojsuaftem dr
dt`erwose gdjiocurem td prdtegt fcfojst gdjtfgt. 20 G.I.R. pt. 79, Fpp. F, § =.6?.=. \afojtoii‟s
expert wotjess testoioes t`ft t`e wfter suppay popes ujmerjeft` t`e afvftdry fre jdt ojsuaftem
(Bau`h Mega., ¹ 76; Ex`. 23), fjm Meiejmfjt‟s expert gdjgurrem (@drj Mepd., 99>6-0 (fmhottojc
faaecftodj 66(y) oj t`e fhejmem gdhpafojt)). Meiejmfjt mosputes t`os faaecftodj (MUHI Jd. =6=-gv-
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6
2
7
=
5
9
3
0
?
6<
66
62
67
6=
65
69
6360
6?
2<
26
22
27
2=
25
29
23
20
6?
but diiers jd fiiorhftove evomejge td gdjtrfmogt \afojtoii‟s evomejge. Begfuse Meiejmfjt mdes jdt
diier fiiorhftove evomejge td t`e gdjtrfry, t`ere os jd cejuoje mospute t`ft Meiejmfjt vodaftem t`e
FMFFC dj t`os ossue.
p. Ujosex Restrddh Wome ]rfjsier Gaefrfjges
Ujmer FMFFC § =.69.2 (Iocure 20), gaefr iaddr spfge idr restrddhs t`ft fre jdt oj stfaas
hust be 9< ojg`es hefsurem fadjc t̀ e wfaa gdjtfojojc t`e bfgk di t`e tdoaet. 20 G.I.R. pt. 79,
Fpp. F, § =.69.2. \afojtoii‟s expert wotjess spegoioes t`ft t`ere os f tfbae wot`oj t`e requorem gaefr
spfge ft t`e tdoaet fjm t`e mostfjge betweej t`e tfbae fjm t`e some wfaa jefrest t`e tdoaet os
fpprdxohfteay 53.5 ojg`es (Bau`h Mega., ¹ 72; Ex`. 20), fjm Meiejmfjt‟s expert gdjgurrem wot`
t`os faaecftodj (@drj Mepd., 99>6-0 (fmhottojc faaecftodj 66(z) di t`e fhejmem gdhpafojt)).
Begfuse Meiejmfjt mdes jdt mospute \afojtoii‟s faaecftodjs (MUHI, Jd. =6), t`ere os jd cejuoje
mospute t`ft Meiejmfjt vodaftem t`e FMFFC dj t`os ossue.
q. Ujosex Restrddh Wome fjm Refr Crfb Bfrs
Ujmer FMFFC § =.69.= (Iocure 2?), some crfb bfrs idr restrddhs t`ft fre jdt oj stfaas hust
extejm 5= ojg`es irdh t`e refr wfaa fjm refr crfb bfrs hust extejm ft aefst 2= ojg`es irdh t`e
gejteraoje di t`e tdoaet dj t`e dpej some. 20 G.I.R. pt. 79, Fpp. F, § =.69.=. \afojtoii‟s expert
wotjess spegoioes t`ft t`e refr crfb bfr extejms 26 ojg`es irdh t`e gejteraoje di t`e tdoaet fjm t`esome crfb bfr extejms =0 ojg`es irdh t`e refr wfaa (Bau`h Mega., ¹ 77; Ex`. 2?), fjm Meiejmfjt‟s
expert gdjgurrem (@drj Mepd., 99>6-0 (fmhottojc faaecftodj 66(ff) di t`e fhejmem gdhpafojt);
35>60-39>5 (jdtojc `os dwj hefsurehejt di t`e some crfb bfr fs =0 ojg`es irdh t`e refr wfaa fjm
t`e refr bfr fs 7?.5 ojg`es but covojc jd testohdjy fs td w`et`er t`e refr bfr wfs 7?.5 ojg`es fs
hefsurem irdh t`e gejteraoje di t`e tdoaet)). Begfuse Meiejmfjt mdes jdt diier fiiorhftove
evomejge td t`e gdjtrfry ( see MUHI Jds. =2 (mosputojc \afojtoii‟s hefsurehejt di refr crfb bfr
but diierojc fs evomejge djay Hr. @drj‟s mepdsotodj testohdjy t`ft mdes jdt gdjtrfmogt \afojtoii‟s
expert‟s hefsurehejts); =7 (gdjgemojc hefsurehejt di some crfb bfr), t`ere os jd cejuoje mospute
t`ft Meiejmfjt vodaftem t`e FMFFC dj t`os ossue.
//
//
Gfse 6>6=-gv-
-
8/17/2019 Moore v. Chase MSJ Order
20/22
6
2
7
=
5
9
3
0
?
6<
66
62
67
6=
65
69
6360
6?
2<
26
22
27
2=
25
29
23
20
2<
r. Gaefr Iaddr Wpfge idr S`eeag`fors oj Heg`fjog W`dp
Ujmer FMFFC § =.2.7, f gaefr spfge di 9< ojg`es os requorem idr f w`eeag`for td hfke f
6027, 95>5-6
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8/17/2019 Moore v. Chase MSJ Order
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6
2
7
=
5
9
3
0
?
6<
66
62
67
6=
65
69
6360
6?
2<
26
22
27
2=
25
29
23
20
26
hojohuh stftutdry mfhfces di $=,
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6
2
7
=
5
9
3
0
?
6<
66
62
67
6=
65
69
6360
6?
2<
26
22
27
2=
25
29
23
20
gdhpaofjge evej dj prdperty aefsem td, fjm gdjtrdaaem by, f tejfjt. Bdtdsfj v. \fua HgJfaay
Refa. , 269 I.7m 023, 072-7= (?t` Gor. 2
