Israfil v. Russell
Israfil v. Russell
Opinion
5(&200(1'(' )25 )8//7(;7 38%/,&$7,21 3XUVXDQW WR 6L[WK &LUFXLW 5XOH
(/(&7521,& &,7$7,21 )(' $SS 3 WK &LU )LOH 1DPH DS
81,7('67$7(6&28572)$33($/6 )257+(6,;7+&,5&8,7 BBBBBBBBBBBBBBBBB
080,1 ,65$),/ ; 3HWLWLRQHU$SSHOODQW 1R Y ! +$55< . 5866(//:DUGHQ 5HVSRQGHQW$SSHOOHH 1
)LOHG $XJXVW %HIRUH .583$16.<68+5+(,15,&+DQG6,/(5 &LUFXLWsXGJHV BBBBBBBBBBBBBBBBB 25'(5 BBBBBBBBBBBBBBBBB 7KLV SUR VH 2KLR VWDWH SULVRQHU DSSHDOV D GLVWULFW FRXUW MXGJPHQWGLVPLVVLQJKLVSHWLWLRQIRUDZULWRIKDEHDVFRUSXV ILOHG SXUVXDQW WR 86& 7KLV FDVH KDV EHHQ UHIHUUHG WR D SDQHO RI WKH FRXUW SXUVXDQW WR 5XOH M 5XOHV RI WKH 6L[WK &LUFXLW 8SRQ H[DPLQDWLRQ WKLV SDQHO
7KLV RUGHU ZDV RULJLQDOO\ LVVXHG DV DQ mXQSXEOLVKHG RUGHUl ILOHG RQ $XJXVW 2Q 'HFHPEHU WKH FRXUW GHVLJQDWHG WKH RUGHU DV RQH UHFRPPHQGHG IRU IXOOWH[W SXEOLFDWLRQ
,VUDILOY5XVVHOO 1R
XQDQLPRXVO\DJUHHVWKDWRUDODUJXPHQWLVQRWQHHGHG)HG5 $SS3 D ,Q$SULO DQ2KLRMXU\IRXQG0XPLQ,VUDILOJXLOW\RI PXUGHUZLWKDILUHDUPVSHFLILFDWLRQ7KHWULDOFRXUWVHQWHQFHG ,VUDILOWRVHUYHILIWHHQ\HDUVWROLIHLQSULVRQDQGWKUHH\HDUV RILPSULVRQPHQWWREHVHUYHGFRQVHFXWLYHO\IRUWKHILUHDUP VSHFLILFDWLRQ 2KLRjV6HFRQG'LVWULFW&RXUWRI$SSHDOVDIILUPHG,VUDILOjV MXGJPHQW RI FRQYLFWLRQ DQG VHQWHQFH 6WDWH Y ,VUDILO 1R :/ 2KLR$SS'LVW0DU 7KH2KLR6XSUHPH&RXUWGHQLHGUHYLHZ6WDWHY,VUDILO 1(G 2KLR 2QsXO\ ,VUDILOILOHGD mPRWLRQIRUUHOLHIIURPMXGJPHQWSXUVXDQWWR2KLR&LY5 % lZKLFKZDVWUHDWHGDVDSHWLWLRQIRUSRVWFRQYLFWLRQ UHOLHI7KH2KLR&RXUWRI$SSHDOVDIILUPHGWKHWULDOFRXUWjV VXPPDU\ MXGJPHQW GLVPLVVDO RI SRVWFRQYLFWLRQ UHOLHI RYHUUXOLQJ,VUDILOjVDOOHJDWLRQVWKDWWKHFRPSODLQWXSRQZKLFK KLVDUUHVWZDUUDQWZDVLVVXHGFRQWDLQHGIDOVHVWDWHPHQWV6WDWH Y,VUDILO1R :/ 2KLR$SS'LVW 1RY ,VUDILOGLGQRWDSSHDO ,VUDILOILOHGKLVVHFRQGSHWLWLRQIRUSRVWFRQYLFWLRQUHOLHIRQ 6HSWHPEHU +H DOOHJHG LQHIIHFWLYH DVVLVWDQFH RI FRXQVHODQGFODLPHGWKDWWKHSURVHFXWRUDQGWKHWULDOFRXUW KDGHQJDJHGLQIUDXG7KHFRXUWRIDSSHDOVDIILUPHGWKHWULDO FRXUWjVGHFLVLRQGLVPLVVLQJ,VUDILOjVSHWLWLRQ6WDWHY,VUDILO 1R :/ 2KLR $SS 'LVW )HE 7KH 2KLR 6XSUHPH &RXUW GHQLHG UHYLHZ 6WDWH Y ,VUDILO1(G 2KLR 2Q sXO\ ,VUDILO ILOHG D VXFFHVVLYH SHWLWLRQ IRU SRVWFRQYLFWLRQUHOLHIDOOHJLQJWKDWDELDVHGMXURUZDVSUHVHQW RQKLVMXU\SDQHODQGWKDWmLUUHOHYDQWEXWKLJKO\SUHMXGLFLDO SK\VLFDO HYLGHQFHl ZDV LQWURGXFHG DW WULDO E\ WKH VWDWHjV ILUHDUPDQGEDOOLVWLFH[SHUW7KH WULDOFRXUWGHQLHG,VUDILOjV SHWLWLRQDQGJUDQWHGWKHVWDWHjVPRWLRQIRUVXPPDU\MXGJPHQW VWDWLQJWKDW,VUDILOjVFODLPVZHUHEDUUHGE\WKHGRFWULQHRIUHV MXGLFDWDDQGEHFDXVHWKHSHWLWLRQZDVQRWWLPHO\ILOHGDQGGLG QRWPHHWWKH2KLRUHTXLUHPHQWVRIDVXFFHVVLYHSHWLWLRQ7KH 1R ,VUDILOY5XVVHOO
FRXUWRIDSSHDOVDIILUPHGWKHWULDOFRXUWjVMXGJPHQW6WDWHY ,VUDILO 1R :/ 2KLR $SS 'LVW sXO\ 7KH 2KLR 6XSUHPH &RXUW GHQLHG UHYLHZ 6WDWHY,VUDILO 1(G 2KLR 2Q 0D\ ,VUDILO ILOHG WKH LPPHGLDWH SHWLWLRQ FODLPLQJWKDW KHZDVDUUHVWHGZLWKRXWDZDUUDQW WULDO FRXQVHOUHQGHUHGLQHIIHFWLYHDVVLVWDQFH KHZDVGHQLHGKLV )LUVW$PHQGPHQWULJKWWRSHWLWLRQWKHFRXUWIRUUHGUHVV DQG DQGKHZDVGHQLHGGXHSURFHVVRIODZ 7KHPDJLVWUDWHMXGJHUHFRPPHQGHGWKDW,VUDILOjVSHWLWLRQEH GLVPLVVHGDVEDUUHGE\WKHVWDWXWHRIOLPLWDWLRQV7KHGLVWULFW FRXUWRYHU,VUDILOjVREMHFWLRQVDGRSWHGWKHPDJLVWUDWHMXGJHjV UHSRUW DQG UHFRPPHQGDWLRQ ZLWK UHVSHFW WR WKH PDJLVWUDWH MXGJHjV FRQFOXVLRQ WKDW ,VUDILOjV SHWLWLRQ ZDV EDUUHG E\ WKH VWDWXWH RI OLPLWDWLRQV ,VUDILO DSSHDOV WKDW MXGJPHQW 7KH GLVWULFWFRXUWJUDQWHG,VUDILODFHUWLILFDWHRIDSSHDODELOLW\DQG JUDQWHG,VUDILOOHDYHWRSURFHHGLQIRUPDSDXSHULVRQDSSHDO ,QKLVWLPHO\DSSHDO,VUDILOFRQWHQGVWKDWWKHGLVWULFWFRXUW HUUHGLQGHWHUPLQLQJWKDWKLVKDEHDVFRUSXVSHWLWLRQZDVWLPH EDUUHG,VUDILODUJXHVWKDWKLVWKLUGSRVWFRQYLFWLRQPRWLRQ ILOHGsXO\ ZDVDSURSHUO\ILOHGDSSOLFDWLRQIRUVWDWH SRVWFRQYLFWLRQUHOLHIRURWKHUFROODWHUDOUHYLHZWKDWWROOHGWKH RQH\HDU SHULRG RI OLPLWDWLRQV SXUVXDQW WR 86& G ,VUDILOGRHVQRWDUJXHRQDSSHDOWKDWWKHVWDWXWH RIOLPLWDWLRQVZDVWROOHGE\KLVILOLQJDSHWLWLRQIRUDZULWRI PDQGDPXVLQWKH2KLR6XSUHPH&RXUW7KXVWRWKHH[WHQW WKDWKHPDGHVXFKDQDUJXPHQWLQWKHGLVWULFWFRXUWWKHLVVXH LVFRQVLGHUHGDEDQGRQHGDQGQRWUHYLHZDEOHRQDSSHDO6HH (QHUWHFK(OHF,QFY0DKRQLQJ&RXQW\&RPPjUV)G WK&LU 7KLVFRXUWUHYLHZVGHQRYRWKHGLVWULFWFRXUWjVGLVSRVLWLRQ RIDKDEHDVFRUSXVSHWLWLRQ5LFNPDQY%HOO)G WK&LU 7KH$QWLWHUURULVPDQG(IIHFWLYH'HDWK 3HQDOW\$FWRI m$('3$l FRQWDLQVDRQH\HDUVWDWXWH RIOLPLWDWLRQVSHULRGGXULQJZKLFKDIHGHUDOKDEHDV FRUSXVSHWLWLRQPXVWEHILOHG86& G 7KH $('3$VWDWXWHRIOLPLWDWLRQVEHJLQVWRUXQIURPWKHODWHVWRI ,VUDILOY5XVVHOO 1R 1R ,VUDILOY5XVVHOO
IRXUFLUFXPVWDQFHVRQHRIZKLFKLVmWKHGDWHRQZKLFKWKH ,VUDILOjV WKLUG PRWLRQ IRU SRVWFRQYLFWLRQ UHOLHI ZDV QRW >VWDWH FRXUW@ MXGJPHQW EHFDPH ILQDO E\ WKH FRQFOXVLRQ RI SURSHUO\ ILOHG ZLWKLQ WKH PHDQLQJ RI G $Q GLUHFW UHYLHZl 86& G $ 7KH RQH\HDU DSSOLFDWLRQIRUSRVWFRQYLFWLRQRURWKHUFROODWHUDOUHYLHZLV SHULRGRIOLPLWDWLRQVLVWROOHGKRZHYHUE\WKHDPRXQWRIWLPH mSURSHUO\ ILOHGl ZKHQ LWV GHOLYHU\ DQG DFFHSWDQFH DUH LQ WKDWmDSURSHUO\ILOHGDSSOLFDWLRQIRU6WDWHSRVWFRQYLFWLRQRU FRPSOLDQFH ZLWK WKH DSSOLFDEOH ODZV DQG UXOHV JRYHUQLQJ RWKHUFROODWHUDOUHYLHZZLWKUHVSHFWWRWKHSHUWLQHQWMXGJPHQW ILOLQJV HJ UHTXLUHPHQWV FRQFHUQLQJ WKH IRUP RI WKH RUFODLPLVSHQGLQJl86& G GRFXPHQWWKHFRXUWDQGRIILFHLQZKLFKLWPXVWEHORGJHG SD\PHQWRIDILOLQJIHHDQGDSSOLFDEOHWLPHOLPLWVXSRQLWV 7KH$('3$EHFDPHHIIHFWLYHRQ$SULO /LQGKY GHOLYHU\$UWX]Y%HQQHWW6&W 0XUSK\86 +DEHDVFRUSXVSHWLWLRQHUV VHHDOVR$XVWLQ)GDW Q mSURSHUO\ILOHGlLPSOLHV ZKRVHVWDWHFRQYLFWLRQVZHUHFRQFOXGHGE\GLUHFWUHYLHZSULRU WLPHOLQHVV 2KLRjV6HFRQG'LVWULFW&RXUWRI$SSHDOVKHOG WRWKHHIIHFWLYHGDWHRIWKH$('3$DUHDIIRUGHGDRQH\HDU WKDW,VUDILOjVWKLUGPRWLRQIRUSRVWFRQYLFWLRQUHOLHIZDVQRW JUDFHSHULRGXQWLO$SULO LQZKLFKWRILOHD WLPHO\ILOHGDVDPDWWHURI2KLRODZEXWZDVILOHGDOPRVWWZR SHWLWLRQ $XVWLQ Y 0LWFKHOO )G WK &LU \HDUVRXWVLGHWKHWLPHOLPLWDWLRQ6WDWHY,VUDILO1R FHUW GHQLHG 86 7KLV RQH\HDU :/ DW 2KLR$SS'LVWsXO\ JUDFH SHULRG LV WROOHG E\ DQ\ WLPH VSHQW SXUVXLQJ SURSHUO\ 3ULQFLSOHVRIFRPLW\UHTXLUHIHGHUDOFRXUWVWRGHIHUWRDVWDWHjV ILOHG VWDWH SRVWFRQYLFWLRQ RU RWKHU FROODWHUDO UHYLHZ MXGJPHQW RQ LVVXHV RI VWDWH ODZ DQG PRUH SDUWLFXODUO\ RQ SURFHHGLQJV,G LVVXHVRIVWDWHSURFHGXUDOODZ(QJOHY,VDDF86 0XUUD\Y&DUULHU86 8SRQUHYLHZZHFRQFOXGHWKDWWKHGLVWULFWFRXUWSURSHUO\ %HFDXVHVWDWHFRXUWVDUHWKHILQDODXWKRULW\RQVWDWHODZVHH GLVPLVVHG,VUDILOjVKDEHDVFRUSXVSHWLWLRQDVXQWLPHO\6HH +XWFKLVRQ Y 0DUVKDOO )G WK &LU 5LFNPDQ)GDW,VUDILOjVVWDWHFRXUWFRQYLFWLRQV IHGHUDOFRXUWVPXVWDFFHSWDVWDWHFRXUWjVLQWHUSUHWDWLRQRILWV EHFDPHILQDOSULRUWRWKHHIIHFWLYHGDWHRIWKH$('3$7KXV VWDWXWHVDQGLWVUXOHVRISUDFWLFH'XIIHOY'XWWRQ)G ,VUDILOZDV DOORZHGRQH\HDUIURPWKHHIIHFWLYHGDWHRIWKH WK &LU 7KHUHIRUH LW IROORZV WKDW WKH $('3$RUXQWLO$SULO WRILOHKLVKDEHDVFRUSXV GLVWULFWFRXUWSURSHUO\GHIHUUHGWRWKHVWDWHFRXUWjVILQGLQJDV SHWLWLRQ6HH$XVWLQ)GDW ,VUDILOjVKDEHDVFRUSXV WR ZKHWKHU ,VUDILOjV WKLUG SRVWFRQYLFWLRQ PRWLRQ KDG EHHQ SHWLWLRQZDVQRWILOHGXQWLO0D\ZHOOEH\RQGWKH VXEPLWWHGDFFRUGLQJWR2KLRjVWLPHOLQHVVUHTXLUHPHQWV RQH\HDU JUDFH SHULRG IRU ILOLQJ VXFK D SHWLWLRQ %HFDXVH ,VUDILOILOHGKLVKDEHDVSHWLWLRQEH\RQGWKHJUDFHSHULRGWKH $FFRUGLQJO\ZHKHUHE\DIILUPWKHGLVWULFWFRXUWjVMXGJPHQW LVVXHLVZKHWKHUWKHRQH\HDUVWDWXWHRIOLPLWDWLRQVZDVWROOHG SXUVXDQWWR5XOH M & 5XOHVRIWKH6L[WK&LUFXLWIRU E\SURSHUO\ILOHGVWDWHSRVWFRQYLFWLRQPRWLRQV5HVSRQGHQW WKH UHDVRQV VHW IRUWK LQ WKH PDJLVWUDWH MXGJHjV UHSRUW DQG DSSHOOHH FRQFHGHV WKDW ,VUDILOjV ILUVW WZR SRVWFRQYLFWLRQ UHFRPPHQGDWLRQRI2FWREHUDVPRGLILHGDQGDGRSWHG PRWLRQV FRQVWLWXWHG SURSHUO\ ILOHG FROODWHUDO DWWDFNV RQ WKH E\WKHGLVWULFWFRXUWLQLWVMXGJPHQWRI'HFHPEHU MXGJPHQWDQGWKHUHIRUHWROOHGWKHVWDWXWHRIOLPLWDWLRQVXQGHU 86& G ,I ,VUDILOjV WKLUG PRWLRQ IRU SRVW (17(5('%<25'(52)7+(&2857 FRQYLFWLRQ UHOLHI ILOHG sXO\ ZDV SURSHUO\ ILOHG ZLWKLQ WKH PHDQLQJ RI G WKHQ WKH LPPHGLDWH V/HRQDUG*UHHQ KDEHDV SHWLWLRQ LV WLPHO\ EHFDXVH LW ZDV ILOHG RQ 0D\ BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB &OHUN
Reference
- Status
- Published