CTA Case No. 5207 (Decision)

Hcl-�ilbltf; nf ll il.; PhihppH Jhj ( '�( UI({' I' ( }1:' A I'I-' lt',i � l .~."~' �M,:w1la TlllltO J)JVlSHJN u :1Mi\<H S:~Hdi EH t W C l1 �"ft )f\ilS ': I ;.;J',n. L'5.? \ Pc&i ti tlliet , \! �1-u ' uL.\, h , C l1wrwun lHVEl-L .. C , ctt I 'l't )f_ ENTJNt 1, :-\ f , Jl ''i !IIHTOf 'f AX Afi 1E/\ .S <ind St '1 JHI'.;j INTERN /\TJON!. l., IJ.L.�, r t X.�- . -- ... - .. .. � . t i!J Z .tL � K.� .J , B~ !\ 1.ri; h.~ Hi '' pc llh>.>H tin� <;.~ �di f~ri'.tri ::~ ~�k t:ll��� th n; vww� awl anuulH.wHI o f U,c l~eunlu1 l/ut 1 ~) I lht: ( 'nurt o fT~ . })lL 1Ah1 dated Ant mil 12, 199 '\ d��:rtymg rw t tlJO(at::l ' :{ MnlloH fur Hec>mlli, J~rtHin r.d 1h~ Ht~i>l luth / �tate.} Jul} .), J99.S i ~ C .T.A C:�w ~ N�.) 5207, w luc11 t:..(!Ji i m.t~d tlH1 , .:t '! giv> in <. lliin {;omt �..H .fun� 27, l 95 ded. r�ng. f�� !1itiouer in d~ ' mH .allf)�';.1iJ�HYi'nf t~:t H�iug tn h le. ilr: :\IJf>\ll.r;r ~ t June �n,. l 'W .~ . ns .- fdn _cj 111 iis Re~olul ill! " drrlt;hJ June 9, 1\r'-i) UH tvhn .h 6 , l 99 , ~Hii1 H :J H::-~:�tH ved lh~ :m m\H 11J!i wsu(;ltj hv t .spoHu w 1 4;unu it.Jr CTA C.rw~: Nn \2iYl The Spe<~i. Cornw l or th t m u vf Cus1Hw11, d ty rvfagdal-na ~ifliiftn, m�n,. -d tor ;m exwnal.!.>1 of ll'm �� j, ) fll c lh~ �(ltHrt.~d An;$ Vtn, niiH., fi tacdka tl y unttt Ma y J i , 194)') The r~tl.Jflt;;: WiH~ gnml ed t. )' I\.IHJ1fmd4ml court 1 ll nHo, pfl 4 ) 1.?. ~ Rolh.,, flp lJ . ~�i � Uoi "-� �w .1'1 .!'

r-r ~A - U . R . ~ p .~W-..li lHtCI,HON Ou , p.1il 27, 1 9~1 \ tbe '~ltP� wa. tudl.H a ~�--1 fw legal <1~t1W a..hc ' t0 11w 'Jtfii.: u. � th � SoiH~\1 01 , h~1 �ral if }SO j Ho1-v� .vc: , dii - ln ~ 11 lOHi.JRl n l;jlab ; n a I iC i i.rl o f fhu ili:HX:-lak ,, f ::)nh �itnr to w h t)l 'l. th~1 ":a:Jt! wu� HKtitgued m tohng lhe dn ., drtl�: f~>r t te :-:11hnn a tOll tt,t~ A.n weJ1 Hw am �; WiK Iii) tllcd fll.1 ti .1 ' l po11 di a 'OV 1f\l pflu~r HJ �at t'be 1 .vlay 23, ')~1), . ~\,li ,,lt1 t tlluil iJ V(.fiHc.xl Hiutiff. -'1 uon. ru~l 1 oti un '~xplairung her "rd~tilb:t::' tbe 1 ai:li. ,i . tUtd (.�ra_!.1 g fnt �l lltlW l' n ~x:l ,')l rln1 y 11 � \~ dw �:-i t'<J IUJtd J 1 � 22, 199'1 Within whk:.h h fHt: tl e aw1� er On Jun.t! '.1~ i Y~\ n;clp,m.h.mt (ii' ut gn tt ~ l peilt.i ~lucl'' ~ ltWU1 �1, lhl ilt~ uc,d pn wn � res[ 1ndent s I"I'Ji :l wn r,. d~~d re t �clit tol .1 U1 ; h-:-l n t P ��rtnumt i )!li nn~:; n.f lht.: :-<<wt t --~~' �hlll l m re;ld il~ ft:1Ht:>W:'i . "' \.\i � iir~ l'tu i Hilluludnll l�_� lhe n~k: ihal a i ��rcr Uj ...n. ;ct:tt--.1 1.1 ad1)pt a ,o~ys t eJu w te tt; i)' h l:\1''_.,;:; \-\-� ill r -~ t~t w; and f '\.\ 1,J f>.l <.lp t.:if! )' <i.IJ jud.ii~l a l h<HlU ~el$ flU 1.1 ll!O CHhi't lt lll.He.ol. ih ��"'''~ wr I,;J t~::,;-;gttiz~d t1 .il u~.(;ur 't:J:ii~:!:.iil B'~ �' 1 1: 11 1h~; ,>.n;;: ($1\ pe: mmce.l by eo Hit< I fiH rot~p~Hkl.cnt '>\11tch <:au ,Jmrupi 1h~ ~~yah1w , IH<J ;:oJ ti~lhilCH uu.avn1� lni.�le Ail 1ougJ 1t~~.: n.cghg~t1L.C ~>h<,l\.\>11 i ~ nol . h Jn Vd l dH.J mdin....d. i lh..: 1nluJc~l ,) �� Jlll'.dt;,muul juBll' ; ~ . j,;, !tlk>h h(; r lo Hl~ ih<:: l\ ll:iWf.'r wii ; lh~ < bw)llhh''' tJJi.ii anflliii;:r o tui;'i:O� o n .:~t Ihi.,; uo i ir tJ t~ fmm:c \vlll nol be aJ l 1 11cntl , d~::t I with :1B lu lhi.u inllhit -:\i \-\i JJEPl�:F IHE , pet:il.iml.~f ' iJ n:..Pii l}ll to dtldt:H~~ n l:lpolli1{;t.rl iu dd~w t �t> bmbby DHNU~D and a.a 1Ji '' ycd tt~r hy :nun:w.l �i n� h%1JltJl idl!l Jt; l>ht~ 1, t1Hnwcd t-:1f1. e 1h Atu .ve.r unlil Jm e :.! L, I J ij S . '\~> ngned b y lh ~.~ .mtj e~J, ll11s �~a;jt: i;,; ti'.}\ l.i'kt h..:a:mrg 0 11 J m~ 2'1. I99S ;tt 9 00 n m SO OlH EHFD ,.,, a , ')n Junu I~)'J), im>tCfi!l u .fih~hg tht'l requirt!~ i Ann we~ , p ~tiliml'l fi led auoilteJ motiou f(rt i> ltJHciion ,,f tiUH}. P titiOJitl' })f v �.: 1 tlJai it h�~ ��i v � .1 l0h I H)) liMi tJ du �~.l (} f .. 0 " uuHl J .d <'2, l 9iJ\ W I l.iin v;hteh to til , the A u&W~l In tlu; JuLtl(luli'ld date hu I U! lt ' riutJ., Juue !.1, 1995 , petiliontl r failed i 1) P1>tml . Upou m � ion ofpn vah2n.q'-!owle 1t , � ilti �� 1�r wa"' d �t~l<u >din dcti uh

Ci\ J l SP N\ I .J8.S25 iH!:f'lS iO -~� r, , lhtl a~s.a1l � l rc:iolutinn da!Nl . H})i '), I . 9') , the re~1 nndt:ul l~��urt r::on hnn~d tl 1t: aa id nidt;r nf �)~huh m~�uc-.d in \ lp(~n ~.~..-.url nu .hu.te ~.n, t'19) "T\J;$1'\Jt:J no t wuhun on t . pa1 of tu tq}\Hidon\ ,~ .td t H> ~~(iW!lid h'l tg ~u-�H'; dna i. �om no~ Ad t 10ttti!��H m Uii> funt� 4 , l ~ i)) rt;; oluw n Said a!Ju.uhith.IH pen ain.s tn l ~.tp~, ' u. h.bmil.o iug l te VG-r\.:.d t'\)f tl. iug th~ a �w\.vuc. H w~:u; pr~131l y li ~:ii\.il:ii.! U tdti-! rltgn '" 1:\JHH~d ' '~ <l �� loNely lllilhi i�XUt}t, flk penod ~rVNt 1.:; hef lt&nt , hu httJ.d ihc::.� atonmtait~ J twHion h1r 0X1 i.lH::d oJH . (ln hill~ 2�). I�N)_ thtl :'\Hl:<'�4tt!l w~:,; hk>il �w tb ihn; l~ur . lhf\)ug .1 pt.: dHH J. stu\ ,.;~) K I{ x 11. AH �au t ~tJ ~Wll llU llt; f � ~.;:e, iho " HI'JWe:J wu;; ilh:d witbiu the pc w.J ::Ji)ilg h t hu- tH th ~ i.tt!>rt..:atated WoU ) fl f,_if CMt:, i.fJHUI . ~in :.t~ nJ~lpi lJ.I1 l ~nni aJ.lli'W " '}jr> il :><l f>.- f, H h~ wa.J d lc.id.lc.:l llt , l\J t~uJlt, �� ~hoold t.te arb:uiltec a no pt jwh~t; t.r.�lll� l t.a \.(�~ L ;;�l !,J! ,:. l! H>t~t l t 1 pd.ih .:JI't(~t Pt!:iJu nrh:nl ~~;;uli1 1 i di [ ,~ ,�h;t-l.w,-; .1 ui ~ i.:f ! H I �ift.C; he h� d HlN""tiH~ I l 't ~Hl l l)ll r.t ,, r r~o tphuu1 1 t.:l')iit~a \';) (.',. 1 }-\ SCR 1\ l 7i a ;iil h..:.h . th;.; f:'Jjo.iw wn ( (~-dm11~ wqww w1t 1i d,;lt;mlt iibN1ld :.� litwd an I l'f'!f!J ;.J.i tdcnl b � J51VCJ; fH'I -~f!P'-l'itunil y 1,} ''bjtJd t. ~ )"~eii..l. } �> 'li :I.\i i.)ll illt~ w.~e t;.nd [lfi;!�~''-'�m hw IH.\!11 t;vk mu ~::: }> l!. 1<. ' � H ttt<pnu1 t~ul C(tlll( Ul lis tf'.;, ; ) lt Hi\ ~t tL11:.l , u �u~; l :~1. 1 ~ 1 9 , dt~u tcd peh l illner 'iii m ~ti o 1 l.~J' n stoHi!tdtlll! ljon . ~;; iuh g. i.u p.'irt tJtl oHm-\'H ''' �~>ntrmy to 1he l' ( di e nUoll ,,j� tet.ptu h�knt , ih~;; ()1'\j,~r d�~dn nng JHi:YI ;1� nd~~ll! 1u iht\rn!ll U%~ l Si!Hed 111 1 � it"n ( \mn \lu1ing. he ~Hi'a'LriH� (til .luuu .27 :J~S The lh~~M I H ti ctn dr l~i . uly "� l ~n5 ~\UJ{ n1� lilr a e�mfinmng ~rn:.t� ,;t~.t l i ii ; l.h1llu, pp H --� 4 1. ~�,;,)n_< i.d t:i .tt ~>0., pp . 2 .~ l ll~l.Uo, pp. 1:tkH 1 . ..-.,) u , fit) :l~i .J l, M.->t.iv~\ ti)l

t_:A {J.fi $P NO :18'S 2S l.\Ji~CJ Sl lN t't;; pundl(;1it Io , . , � \ .. f . llUl'C. � ln !' w '� 1 v\� tiit .,, . 'ili!Y '"11 .un V\'!>h ~1hw.~ .,1 n& di13 .n.:twn wlwu 1t d~~t{~t .ad pe~it:.wrm:d:t dtfu:ult; l. V! �tl~~.jr li . ' gJ1iVb tt P\:t.'I~; (if dw �r ; k 'l tb r rel!lf nt i eu1 � �u11. h.l d th 'v p.;;U i.Jn.e1�1s ~ � ti\}il t� R .\.)'J f'idet.� tion '�9 too ; .ti c. u be 1.:JtM.d y ru;. J in il h � r ut" litflf!ondt~nt f~ \I .1 d Ju l l.'i 9, l ~9) , lll~ 1!cHI.1nWif wa :~ g \1 t uuttt ht:r . l2, 19!15 witlu.~ .,N td l . fln :i ~ til � -ww�. H even wru ~t~l lhe p:ull(met th �:t .'l'~r twr .. 1ltS~ilt�.'l I)� tbl ' snti a thb :�m :, w 1l n11 t h ;,; lenitmtl v dm! t W U' 1l a:, I'. I LJi.W' UW.:UU � . . ,~�lf.l "�I t li~i< �� b'l i t� � I( i)Jf(. ll1P J !M , d1' }:tl , U] u j )Cdo' h' O l : ' ~ e '"'u .!Jib ' lit<. o ru ~ of It s,At !.i(~ '1\0i ll (OttO slu ti lltt:V' het)ti pm i l llld h) ;itr.i;.;.t 1' L.l )li i.(A) \:\.ill! Ur r~1 lltk H\ l x1t t .~; ilhtn it .tfl.~~ f~qnk t m,1',w:r lft ~r lJt:h.~tu. lli(l ~ ta. �� r ;:;pl>~:i t)t:-, f by H.u1 C.5Ui( ! o., J u:thJ ~!.'! ,. ~.,, Btflt~~� it �a:lf-.:11,0 d,l .'"}, !fhrt re.iputtd(t.H1 ('.OUH \t,jd.lr � 1pelitiC� �r � �1 r t1btnlt. ...,._.. -~.. ... . \~ ~osll; 1 ~ .. ~f f<,, lu, pp. lB�l l. , ' f.t,~;..o.iHl� �W'i t <f.t�b::d A~tl)t.ll\\t :11. .,j T � ,, l 9 ,.'i pp 'l � f ..'\(�IJtt.i-L 1 Ru il~� , p . �� 'l. l' !li h�u A 11~ , II:> ~.,u p n. (~t'lt.t. l � t T~t:>t A 11b. flt-IH�li.tlt >a:< d;;.t:t~�t Jnu �> br'.~" . il :l 1' Mali1~ ~ ~ . T :1 'G Jt/~ {l!'J74 ' .I d'ltlntP� ws. Dl\ f;t. FIWlll.l' ~aH Hn, l'f ;d I Id St' li'-\ 2 1i 1i'Jt! H Aim! v: 1 � , , t'~ ul . ll h RC (tv .. ~ � � ' aah':l, � ftf.\. ~ .,!.:n ~R.A !l'l 1 fJ.ilt 'h. I� ,. r

CA-t'j R . SP NCI 3o51 lH~C I SHN "S~'-: -, Dc fiml ; lj.pdar t.i ou n f - 1f 11~ de fending party fl.t\ls to UliSWer wi1hin the iimt". � Hnv ed the.refl1r, il. e c:� ~ml ~han , 1pot hlll.toh l) f h .. elutJfli 1g paxly wi th noi.i<.~ ID llw d��fen-di.ng t:Ja.rtY, antl pil).)f of HUJi thihne, de( hue th ";. ~kf\:lndmg pa.dy in dt:fault x ~i x x {h! th:lj ;f fP.)lil )fd&~l i1 f ddlmlt ~ A i - 1 y dt.-cltu e.-1 lil ddi-inl hi .y ill ~:n~y ru.u~7 t,ft,~t not1n.~ thi:n.:uf anJ l' �.fnn: }lli.~lll.::n . hl - n 11t ;ti 1 1.mdm ou~L hi t;cl. t\l;lid.. t iC order o f ddJault hflOH pi '-�P A ::~ ho\.ving tbul. hit~ tiuli.5n: to wuwv~ WH du.c tn ih .tud, <W-t: teiiil, to i l � � or il~euBahle neghg m;e ami Hu1t he ll<lt:< a madto1ious.Jl.! en~;o . lu sucll cas �, Ihe o.rder >f d tanlt rww bt~ 2i .t a~1..lt.~ 1)11 ancb t.en m� lU J ~.o.ndjti,ms &s 0. ~ jndgt~ 1�;ay ir po1:1t~ it th � in.h.l'nmt of _1\lsl.ic.c (italics �' t.�ppltl:d.i F1um time tn lim \}, 1nh:a J tJ f t �fauh i~su �,. b� h.1wer 1,'.-ourls bav l1 ;en liet\ aaid -. HJj hJiv1ns h -,�n ia1m -i vd.iu �ricaHy, I f wtwo 1e gro1mds for r li~f s~.:.,f f(~rth i.u �th~ ait:umw,i. lltion � d pl"~ vilildl ;h:it'rt a~ui yd tlw t.w li t n f ,) ~et ~wid " the i)ditl of d�tlmlt t1lc1 l by the prejudiced part ' iNd ni\; l We, liow� v .r, find nn , :,�g~ 1t r ""�soo l>l s~t asid tlJ.C> ���1e.r . f dd~mlt m this i:nslmw h~CiHil:lt.'t petiliou~r ha~ fhm:mdly fad(~ h.l ~how t.hat its H\}H��co 'lpliam;e wi th rhe order tl>r it o file lt.~ Al\~1.\�t:f within ibr;; 6 .ld ~,.l'.u..kd f~iiifiod w( ~ lrw to lhmc , acddent, nuatu OX' xcn~a hl . fl. �;gUgtUlCiJ \Vc .:md that I't,'S\)iltl{le nt (~0 llt uh-e dy appli d the 1. \ with <xlrupas toft wL.e~~ i'l dented pnv . te r~apoudtinh~ m.niHm ll h ve pt!.lili >ner d eclareif in de~ ault iU~ <;aH l;e, glt� !Pd in it June 9t l r 5 rooolulioit1 J.Wh:'lritludaudiuu wo eadi �r t.tl\,l4!H ii}fUJ gt. nted to it. \Ve tfu;.,it. tl.c Suprern C1 tr l1 sp..mk\ng t.hruugh , usHCt.l Pa.ngru:nhau, f.W lt ruled 4'�. X 1( wtnJe w :, �mderstau.d the nsrrs p.redi lll Hmt, Hbi oft " mp~ttd ex .m~c of betng s ddled \.\'tilt rt hugtl t t1Hload , H4iic'h �IS re~).ned to alm.o~t everytim.e it a)pli .:. fur c-x.t. 1� hmi )f lim~ tur i.lpp~~ ani tlling of mm.1mo l�freph .H/bri ;.fi~, hau almarly ln-at 1t1l flavor,. 1f nf,;t g;,_ 1e mule untir ly Cel1 iuly, by thia 1m � the f)S 'l� nm:il hiiv " <\lP tty 1h; o.Jop;.:d t i4Y~1 em rn kt:eptng ll~u:~k !Jf aU itr; dea.\iii:t ��:s and tum il orin~ ihc p ngruss of W1)rk he' \8 d{ 1.e ,) ttl � C' oo:s it ir':f h !U JlhP

I ''\ I .i h ;)I l'h } i ~~ ' ::: \ HF I 'L"ii! 1N \ lltol ;Ill. f!,l'\ d 't"IH W>ll .it:l \ a:t� i<~ ; d h <llf111L, kl� � l ;�;,n d� ;l11d j �! .f\:lltH.al , !lfH'cm< lilt��~ J'l l 'i ��illl�. lu UW;;�!-i �. k wi hw::n 1 � nn.t lt<V<"':.l <<!J IIJ�'� l �>l< .i~� �'!\~_> :.h ,; H.... h :l , ;\ l' ilL~,�� , j,; fj.{;l l!IJii lhL "'"'' I F �i'ldl~ lll Uliiil ,;hih;�.�d ""'' dundh 'rh If! .!,�:Hv�h,.\ l''��j j ft- \lwl ( i'l--� !1 �\il t. ,,. ,,..,�. �,~. :dt'l'!l'� f< m iht' :l:�'c�HI<�>I i'<:!fl>ll!!ll� tii , ifllt.'�l - ~d ~ l\! ; i! .1 ,� I' Ji)�:. OHlGII AL S I GNE~D l'm n Wi!il ! �\;In;, \ ill ~ , ,' H� �w; '<>i ilo<. t � �tt :fl l �Ji 't ii . H ,,_ ~~~ ,, (- �, , �� , :d -,.�d lk1i tL~~ , t � '~H l"t e~;;:-.t E-. ~n 1h~� :; J., :l,�l-� i 1t "'i. ~ .-�n ';n �j.�,_~�~�t. ;:� � ~� ~ :; ! ~~ �-�f ,~,. ,- �~� ~�~ f t ;; h : �;: ! .�i�� J ~-�:1�� :iLr -.~�;p --\�. ,-: n: �F , ,:i \