Breathe Dc v. Santa Fe Natural Tobacco Company , 232 F. Supp. 3d 163 ( 2017 )

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
___________________________________
)
BREATHE DC, )
)
Plaintiff, )
)
v. ) Civil Action No. 16-2378 (ESH)
)
SANTA FE NATURAL TOBACCO )
COMPANY, et al. )
)
Defendants. )
___________________________________ )
MEMORANDUM OPINION
Plaintiff Breathe DC filed this lawsuit on behalf of the “general public” in D.C. Superior
Court against defendants Santa Fe Natural Tobacco Company (“Santa Fe”), R.J. Reynolds
Tobacco Company (“RJRT”), and Reynolds American Inc. (“RAI”), alleging violations of the
D.C. Consumer Protection Procedures Act (“DCCPPA”), D.C. Code § 28-3901, et seq. (Compl.
[ECF No. 1-1].) Defendants removed the case to federal court pursuant to 28 U.S.C. § 1441,
claiming diversity jurisdiction under 28 U.S.C. § 1332. (Notice of Removal (“Notice”),
December 6, 2016 [ECF No. 1].) Plaintiff filed the present motion for remand on the grounds
that this Court lacks subject-matter jurisdiction. (Pl.’s Mot. to Remand for Lack of Subject-
Matter Jurisdiction (“Mot.”), December 7, 2016 [ECF No. 5].) Plaintiff also seeks attorneys’
fees and costs incurred in preparing the motion. (Id. at 9.)
Upon consideration of the pleadings1 and for the reasons stated below, the case will be
remanded to state court, but the Court will not award attorneys’ fees. Accordingly, the motion
will be granted in part and denied in part.
BACKGROUND
Plaintiff is a non-profit organization based in Washington, D.C. whose mission is to
“safeguard the lung health of Washington, D.C.-area residents.” (Compl. ¶¶ 1, 28, 37.)
Defendants manufacture, market, and distribute Natural American Spirit (“NAS”) brand
cigarettes in Washington, D.C.2 (Compl. ¶ 32.) Plaintiff, acting as a private attorney general,
alleges that the defendants falsely implied that NAS cigarettes are safer than other cigarettes by
marketing them as “Natural,” “Additive-Free,” and “100% Additive-Free,” in violation of the
DCCPPA. (Compl. ¶¶ 2–5.) Based on those allegations, plaintiff seeks a declaration that
defendants are in violation of DCCPPA, an injunction, and attorneys’ fees and costs with
prejudgment interest. (See id. at 26–27.) Plaintiff’s proposed injunction would (1) “enjoin[]
Defendants’ deceptive marketing and sale of the Products,” (2) “direct[] Defendants to remove
[the allegedly deceptive] language and graphics on their marketing and labeling,” and (3) direct
defendants “to engage in a corrective advertising campaign.” (Id.)
1
Before the Court are defendant’s notice of removal, plaintiff’s motion to remand,
defendants’ opposition (Defs.’ Mem. of Law in Opp’n to Pl.’s Mot. to Remand (“Opp’n”),
January 11, 2017 [ECF No. 18]), and plaintiff’s reply, (Pl.’s Reply, January 18, 2017 [ECF No.
19]).
2
RAI is a holding company that does not itself manufacture or sell cigarettes. (Notice at
1). However, RAI’s wholly owned subsidiaries, Santa Fe and RJRT, do manufacture and sell
cigarettes. (Compl. ¶ 1). None of the three defendants is a citizen of Washington, D.C. RAI and
RJRT are incorporated in North Carolina and have their principal places of business in North
Carolina, while Santa Fe is incorporated in New Mexico and has its principal place of business in
New Mexico. (Id. ¶ 29–30; Notice at 3-4.)
2
On December 6, 2016, defendants removed the case to federal court. (See Notice at 1.)
In their Notice of Removal, defendants invoke diversity jurisdiction under 28 U.S.C. § 1332 as
the sole basis of federal jurisdiction. (See id. at 2.) Plaintiff filed this Motion to Remand for
Lack of Subject-Matter Jurisdiction. (Mot. at 1.)
With their opposition to plaintiff’s motion, defendants’ submitted the sworn declaration
of David P. DePalma, Senior Director of Marketing for Santa Fe Natural Tobacco Company.
(Decl. of David P. DePalma, January 11, 2017 [ECF No. 18-1].) In his capacity as Senior
Director of Marketing, Mr. DePalma oversees “strategic planning and execution of NAS
packaging, mass market NAS print advertising, the NAS brand website . . . , direct marketing
communications . . ., and retail point-of-sale NAS marketing communications.” (Id. ¶ 2.) Mr.
DePalma’s declaration “describes the impact that would result from implementation of the
injunctive relief requested in the Complaint.” (Id. ¶ 3.)
“[B]ased on both [his] historical experience with the development of packing and
marketing communications and the activities and costs associated with those activities,” Mr.
DePalma estimates that the cost of complying with plaintiff’s proposed injunction “would exceed
$900,000 . . . before accounting for the irreparable damage to the NAS brand that the requested
relief would impose.” (Decl. of DePalma ¶ 15.)3 That estimate involves two cost components.
First, Mr. DePalma estimates that removing the allegedly deceptive terms from its packaging and
advertising would cost “at least $700,000,” 4 not including lost employee time. (Id. ¶ 15.)
3
DePalma notes that “[t]the NAS brand is [Santa Fe’s] primary asset and thus the
fundamental basis for the value of the company.” (Decl. of DePalma ¶ 5.)
4
DePalma further breaks down the $700,000 figure: $550,000 for the “cost of new
cylinders [used for brand packaging], engraving [the cylinders], and art development” and
$150,000 to “develop and test new creative material for advertising.” (Decl. of DePalma ¶ 15.)
3
Second, Mr. DePalma estimates that the “corrective advertising campaign” that plaintiff seeks
“would readily exceed $200,000 (including cost of developing and testing communication
messages, creative, and accompanying media buying costs).” (Id. ¶ 16.) DePalma estimates the
value of the NAS domestic trademark is over $5 billion. (Id. ¶ 6.)5
ANALYSIS
I. LEGAL STANDARD
A defendant may remove a civil action filed in state court to a United States district court
as long as the lawsuit could have originally been filed in federal court. See 28 U.S.C. § 1441(a).
Removal is effective when the defendant files a notice of removal in federal court with “a short
and plain statement of the grounds for removal, together with a copy of all process, pleadings,
and orders” from state court. Id. § 1446(a). However, “[i]f at any time before final judgment it
appears that the district court lacks subject matter jurisdiction, the case shall be remanded.” Id.
§ 1447(c). A party may challenge the federal court’s subject matter jurisdiction on a motion to
remand to state court. Id.
Upon a motion to remand to state court, the party opposing the motion “bears the burden
of establishing that subject matter jurisdiction exists in federal court.” RWN Dev. Grp., LLC v.
Travelers Indem. Co., 540 F. Supp. 2d 83, 86 (D.D.C. 2008) (quoting Int’l Union of Bricklayers
& Allied Craftworkers v. Ins. Co. of the West, 366 F. Supp. 2d 33, 36 (D.D.C. 2005)). In order to
avoid federalism concerns, courts are to construe the removal statute narrowly. Shamrock Oil &
His estimate is based in part on a 2014 “much more limited redesign of [the] NAS brand
packaging,” which cost $290,000. (Id.)
5
Mr. DePalma cites the January 2016 sale of the international rights to the NAS
trademark to a third party for $5 billion and reasons that the domestic trademark is even more
valuable because the sales volume is lower in the international market. (Decl. of DePalma ¶ 6.)
4
Gas Corp. v. Sheets, 313 U.S. 100, 108 (1941). Thus, any doubts about the existence of subject
matter jurisdiction are to be resolved in favor of remand. Hood v. F. Hoffman–La Roche, Ltd.,
639 F. Supp. 2d 25, 28 (D.D.C. 2009) (citing Gasch v. Hartford Accident & Indem. Co., 491
F.3d 278, 281-82 (5th Cir. 2007)).
II. DIVERSITY JURISDICTION
A federal court has diversity jurisdiction when (1) there is complete diversity of
citizenship among the parties (that is, no plaintiff is a citizen of the same state as any defendant),
and (2) the “amount in controversy” is greater than $75,000. See 28 U.S.C. § 1332(a). Based on
the representations of the parties, the Court is satisfied that there is complete diversity of
citizenship. Plaintiff is a citizen of Washington, D.C. (Compl. ¶ 28.) Defendants are citizens of
North Carolina and New Mexico. (Compl. ¶ 29–30; Notice at 3-4.) The issue in this case is
whether defendant has established that the amount in controversy exceeds $75,000.
Where, as here, the party seeking remand contests the removing party’s amount-in-
controversy allegation, removal is proper “if the district court finds, by the preponderance of the
evidence, that the amount in controversy exceeds the jurisdictional threshold.” Dart Cherokee
Basin Operating Co. v. Owens, 135 S. Ct. 547, 553–54 (internal quotation marks omitted)
(quoting 28 U.S.C. § 1446(c)(2)(B)). When calculating the amount in controversy under 28
U.S.C. § 1332, it is well-established that “the separate and distinct claims of two or more
plaintiffs cannot be aggregated in order to satisfy the jurisdictional amount requirement.” Snyder
v. Harris, 394 U.S. 332, 335 (1969); Georgiades v. Martin–Trigona, 729 F.2d 831, 833 (D.C.
Cir. 1984) (“Separate and distinct claims, regardless of whether they share a community of
interest or originate in a single transaction or event, may not be aggregated to satisfy the
5
jurisdictional amount-in-controversy requirement.”). The so-called “non-aggregation principle
[is] derived from the statutory phrase matter in controversy. Hence, the doctrine still applies
when separate and distinct claims are asserted on behalf of a number of individuals, regardless of
whether an action involves a simple joinder of multiple plaintiffs, [or is] a representative action.”
Breakman v. AOL LLC, 545 F. Supp. 2d 96, 103-04 (D.D.C. 2008) (citations and quotation
marks omitted).
Defendants argue that remand should not be granted because the amount in controversy is
satisfied by the cost that defendants would incur by complying with plaintiff’s proposed
injunction. (Opp’n at 7–10.) Plaintiff responds that the cost of compliance is not an appropriate
measure of the amount in controversy, and even if it were, that the total cost would have to be
divided among all beneficiaries of the injunction so as not to run afoul of the non-aggregation
principle. (See Pl.’s Reply at 11.)
As explained below, defendants have not proven by a preponderance of the evidence that
this suit meets the amount in controversy based on the cost of compliance with the proposed
injunction. While the D.C. Circuit has yet to address the question of how to calculate the amount
in controversy for purposes of determining diversity in private attorney general actions, this
Court is guided by the principle that the removal statute should be construed narrowly in favor of
remand and that separate and distinct claims should not be aggregated. On these bases, the Court
concludes that, even though the cost of compliance with the proposed injunction may be
considered, the total cost must be divided among the beneficiaries of that injunction for purposes
of calculating the amount in controversy.
6
A. Measuring the Value of Injunctive Relief
The parties disagree on how the value of injunctive relief should be determined for
purposes of satisfying the amount in controversy. Defendants contend that “the court can
measure the amount in controversy by looking to the defendant’s cost in complying with the
requested injunction.” (Notice at 4.) Plaintiff argues that the “cost-to-defendant test is no longer
used in this Circuit . . . . and it certainly cannot be applied in . . . a [DC]CPPA action for
injunctive relief. (Mot. at 4.)
The circuits are split on this issue. “The majority of federal courts have chosen to use the
plaintiff viewpoint rule.” 15 Moore’s Federal Practice § 102.109 (Matthew Bender 3d ed.)
(citing cases from the Second, Third, Eighth, and Eleventh Circuits). Under this approach, “[t]he
test of the jurisdictional amount is the value of the plaintiff’s right that is to be protected, and not
the extent of the monetary loss or damage that has been suffered or is threatened by the
invasion.” Id. Several other circuits adhere to the “either viewpoint” approach. Id. (citing cases
from the Seventh, Tenth, Fourth, and D.C. Circuits). Courts that follow the plaintiff-viewpoint
rule “may look either to the value of the right that the plaintiff seeks to enforce or to protect, or
to the cost to the defendants to remedy the alleged denial of that right.” Id.
As noted, the D.C. Circuit appears to have adopted the “either-viewpoint” rule. In Tatum
v. Laird, 444 F.2d 947 (D.C. Cir. 1971), rev’d on other grounds, 408 U.S. 1 (1972), the Circuit
noted the split of authorities and held that “the test for determining the amount in controversy is
the pecuniary result to either party which the judgment would directly produce.” Id. at 951 n.6
(quoting Ronzio v. Denver & R. G. W. R. Co., 116 F.2d 604, 606 (10th Cir. 1940)). The Tatum
Court remanded because “the cost to the [defendant] of complying with [an injunction] might
well exceed $10,000.” Id. at 951. The Circuit has twice followed Tatum. See Smith v.
7
Washington, 593 F.2d 1097, 1099 (D.C. Cir 1978) (“In assessing whether a complaint satisfies
that standard, a court may look either to the value of the right that plaintiff seeks to enforce or to
protect or to the cost to the defendants to remedy the alleged denial.” (quotation marks and
footnote omitted)); Comm. for GI Rights v. Callaway, 518 F.2d 466, 472 (D.C. Cir 1975) (“[T]he
amount in controversy may be measured either by the ‘value of the right sought to be gained by
the plaintiff or the cost of enforcing that right to the defendant.’” (quoting Tatum, 444 F.2d at
951)). Although plaintiff argues that the cost-to-defendant test “is no longer used in this
Circuit,” plaintiff does not identify any D.C. Circuit or Supreme Court precedent overruling
Tatum and its progeny. (See Mot. at 4.)6 Indeed, the majority of recent district court cases in
this jurisdiction adhere to the either-viewpoint rule and at least consider the cost of a proposed
injunction to the defendant.7 This Court must follow Circuit precedent, and thus it will consider
the cost of the injunction to defendants.
Defendants, relying on the declaration of Mr. DePalma, argue that “the costs to
Defendants of complying with the injunction Plaintiff seeks in this action far exceed $75,000.”
(Opp’n at 11.) The three major costs that defendants argue that the injunction would impose on
6
As plaintiff correctly points out, the D.C. Circuit did question the Tatum rule in Fenster
v. Schneider, 636 F.2d 765, 767 n.1 (D.C. Cir. 1980), noting that the Ninth Circuit had recently
held that the “cost-to-defendant rule” “was an impermissible way of circumventing” the Supreme
Court’s non-aggregation cases – Snyder v. Harris, 394 U.S. 332 (1969), and Zahn v.
International Paper Co., 414 U.S. 291 (1973). However, the Fenster court held that it did not
need to “resolve any possible conflict . . . at this time,” since the plaintiff had jurisdiction under a
different statute. 636 F.2d at 767 n.1.
7
See, e.g., Witte v. Gen. Nutrition Corp., 104 F. Supp. 3d 1, 6 (D.D.C. 2015); Nat’l
Consumers League v. Bimbo Bakeries USA, 46 F. Supp. 3d 64, 74 (D.D.C. 2014); Geo Specialty
Chems., Inc. v. Husisian, 951 F. Supp. 2d 32, 39-40 (D.D.C. 2013); Lurie v. Mid-Atl.
Permanente Med. Grp., P.C., 729 F. Supp. 2d 304, 332 (D.D.C. 2010); Wexler v. United Air
Lines, 496 F. Supp. 2d 150, 153 (D.D.C. 2007).
8
them are the following: (1) the loss of value of the NAS brand, (2) the costs of redesigning NAS
brand packaging and advertising, and (3) the cost of the “corrective advertising campaign.” (Id.
at 11–12.) While the costs of the NAS redesign and “corrective advertising campaign” would
flow directly from the proposed injunction, the loss of value of the NAS brand is not properly
considered as part of the cost to defendants of the injunction. And even if it were, defendants do
not present any non-speculative evidence of what the expected loss of value to the brand would
be.
Invoking the value of the brand is essentially an argument that defendants’ future revenue
would suffer.8 One district court in this Circuit has considered whether lost future earnings can
be counted as part of the cost to the defendant of the proposed injunction. In Zuckman v.
Monster Beverage Corp., 958 F. Supp. 2d 293 (D.D.C. 2013), Judge Bates considered a motion
to remand a DCCPPA action brought by an individual on behalf of the general public seeking,
inter alia, injunctive relief. Judge Bates ordered that the case be remanded to state court despite
Monster’s claims that it would suffer a decrease in revenue of more than $75,000 in complying
with the proposed injunction. Judge Bates noted that courts have held that it is “improper to
consider a decrease in future revenue as a cost of complying with the injunction” and found that,
even if it were proper, Monster’s claims of lost revenue were too speculative. Id. at 302 (citing
Snow v. Ford Moto Co., 561 F.2d 787, 790 (9th Cir. 1977)).
This Court is persuaded by Zuckman. Even if the brand’s name includes one of the
words that plaintiff seeks to enjoin, it does not follow that the brand’s value should be considered
8
DePalma ties his estimate of the value of the brand to its sales. (See Decl. of DePalma
¶ 6 (stating that the value of the domestic trademark would be higher than the international
trademark because domestic sales are higher).)
9
in determining the amount in controversy. Any loss of brand value would be an incidental effect
of ceasing defendants’ allegedly illegal conduct, not a direct result of the Court’s order. Even if
a diminution in brand value were properly considered as a cost of compliance, the Court could
not determine that loss given the evidence that defendants present. Mr. DePalma recites his
estimate of the brands current value, but he makes no attempt to quantify the loss of value the
brand would suffer in complying with the injunction. As in Zuckman, defendants in this case
have offered no evidence of how the proposed injunction “would affect sales, how consumers
and competitors would respond, [or] how it would alter the price of its product.” See 958 F.
Supp. 2d at 303.
By contrast, the costs of the redesign and the cost of the “corrective marketing campaign”
would flow directly from the injunction that plaintiff seeks. Although DePalma’s estimates
could be more precise, the costs need not be proven to a legal certainty. See Dart, 135 S. Ct. at
554. DePalma’s estimates are based on his experience and relevant expenditures of the
businesses in the past. Thus, the Court will consider the estimated $700,000 in redesign costs
and $200,000 in “corrective marketing campaign” costs, for a total of $900,000, as the costs of
compliance with the proposed injunction.
While the total cost to defendants of the proposed injunction exceeds $75,000, the
Court’s inquiry does not end here. The Court must determine whether the total cost of
compliance must be spread across the intended beneficiaries of the injunction in order to
determine the amount in controversy.
B. The Non-Aggregation Principle
Plaintiff argues that, even if this Court were to consider the cost of the injunction to
defendants, the relevant amount in controversy is not defendants’ total costs but rather that total
10
cost “divided by the number of consumers who benefit from the injunction.” (Mot. at 7.)
Defendants respond that, because “this is a single-plaintiff action, not a class action or other
multi-claimant lawsuit,” there is “no basis for the Court to ‘disaggregate’” the costs of
compliance among the beneficiaries. (Opp’n at 12.) Plaintiff has the better argument.
The D.C. Circuit has not ruled on the proper method for calculating a defendant’s
injunction costs in representative suits such as this one. One district court, however, did consider
the issue in the context of a DCCPPA suit, brought on behalf of “each individual District of
Columbia consumer,” seeking both damages and injunctive relief related to AOL’s pricing
policy. Breakman, 545 F. Supp. 2d at 100. AOL calculated that “its time and resources [for
complying with the injunction] would total $255,800” and estimated that plaintiff’s “complaint
[would] reach 28,451 consumers in the District of Columbia.” Id. at 100, 106. The court held
that “when a court looks to the compliance costs of a defendant to determine the amount in
controversy in an action where separate and [distinct] claims are presented on behalf of multiple
parties, ‘the cost running to each plaintiff must meet the amount in controversy requirement.’”
Id. at 106 (quoting Lovell v. State Farm Mut. Auto. Ins. Co., 466 F.3d 893, 898 (10th Cir. 2006)).
Since “the cost running to each District of Columbia consumer [was] $ 8.99,” the Court
remanded the suit. Id.This Court, faced with a putative class action arising under DCCPPA, was persuaded by
Breakman and determined that, “for defendants to carry their burden to establish the amount in
controversy, they must show that the costs of the injunction that run to each plaintiff individually
exceed the jurisdictional amount.” Witte, 104 F. Supp. 3d at 6. The only distinction from that
case is that, in this case, plaintiff is a nonprofit organization bringing suit on behalf of the
“general public,” rather than an individual acting on behalf of a putative class of consumers.
11
Mindful of the narrow construction it must give the removal statute, the Court is not persuaded
that the way a lawsuit is framed–as a private attorney general action by a nonprofit versus as a
putative class action by an individual–should determine whether federal jurisdiction lies.
Most importantly, defendants’ argument that this Court should consider their total
compliance costs in calculating the amount in controversy would circumvent the non-
aggregation principle articulated in Snyder and Zahn. In Snyder the Court held that “[t]he
separate and distinct claims of two or more plaintiffs cannot be aggregated in order to satisfy the
jurisdictional amount requirement” except “in cases in which two or more plaintiffs unite to
enforce a single title or right in which they have a common and undivided interest.” Snyder, 394
U.S. at 335; see Zahn, 414 U.S. at 294 (“When two or more plaintiffs, having separate and
distinct demands, unite for convenience and economy in a single suit, it is essential that the
demand of each be of the requisite jurisdictional amount; but when several plaintiffs unite to
enforce a single title or right, in which they have a common and undivided interest, it is enough
if their interests collectively equal the jurisdictional amount.” (quoting Troy Bank v. G.A.
Whitehead & Co., 222 U.S. 39, 40-41 (1911))). Although the Court spoke in terms of
“plaintiffs” in Synder and Zahn, the rationale extends equally to actions brought by nonprofit
groups where the beneficiaries need not be added as parties to the lawsuit.
Defendants further contend that aggregation is proper as the “interest Plaintiff asserts is a
‘common and undivided’ one” that would require the same actions by defendants regardless of
the number of claimants. (Opp’n at 15.) However, this is not a case where no member of the
“general public” could enforce the right at issue in the absence of the others. See Nat’l Org. for
Women v. Mut. of Omaha Ins. Co., 612 F. Supp. 100, 106 (D.D.C. 1985) (citation omitted)
(plaintiffs share “common and undivided interest if individual members of the class could not as
12
a matter of law bring suit other than in a representative capacity”); Troy Bank of Troy, Ind., v.
G.A. Whitehead & Co., 222 U.S. 39, 41 (1911) (“[P]laintiffs have a common and undivided
interest, [] which neither can enforce in the absence of the other.”). Indeed, defendants concede
that a NAS “consumer” or individual who “purchased or received” NAS cigarettes could bring a
DCCPPA suit. (Opp’n at 16 (citing D.C. Code § 28-3905(k)(1)(A)–(B)).) Accordingly, to
determine the amount in controversy from the defendants’ perspective, the cost of compliance
must be divided among the beneficiaries of the injunction.
The Court must consider whether the total cost of compliance divided among the
beneficiaries still meets the amount in controversy. Defendants argue that the maximum number
of beneficiaries of the injunction (that is, the appropriate denominator) would be 60% of the
estimated 3,297 adult NAS smokers, based on plaintiff’s allegation that 50-60% of consumers
are misled by defendants’ advertising. (Opp’n at 25.) However, in arguing the amount in
controversy is still met, defendants improperly use the $5 billion estimated brand value as the
total cost of the injunction (that is, the numerator). The costs reasonably attributed to the
injunction–$900,000– divided by the number of beneficiaries falls well below the $75,000
threshold. 9 Thus, defendants have not shown that the amount in controversy is satisfied, and this
Court cannot exercise jurisdiction in this matter. See Witte, 104 F. Supp. 3d at 6.
III. FEES AND COSTS
Plaintiff seeks “just costs and any actual expenses, including attorney fees, incurred as a
result of the removal.” (Mot. at 9 (quoting 28 U.S.C. § 1447(c)).) A court may award such fees
if the removing party lacks “an objectively reasonable basis for seeking removal.” Martin v.
9
Even using defendants’ figure of 60% of the estimated 3,297 adult NAS smokers, the
costs of compliance to the defendant would be $454.96 per beneficiary.
13
Franklin Cap. Corp., 546 U.S. 132, 141 (2005). Given the lack of controlling precedent in this
Circuit and the factual novelty presented by this case, and notwithstanding the thrust of the
opinions of the district courts in this Circuit, defendants did not lack an “objectively reasonable
basis for removal.” Therefore, the Court concludes that an award of attorneys’ fees is not
appropriate for this action.
CONCLUSION
Accordingly, plaintiff’s Motion for Remand to State Court and for Attorneys’ Fees and
Costs will be GRANTED IN PART AND DENIED IN PART. The matter will be remanded
to D.C. Superior Court, but the request for attorneys’ fees is denied. A separate Order [ECF No.
20] accompanies this Memorandum Opinion.
/s/ Ellen Segal Huvelle
ELLEN SEGAL HUVELLE
United States District Judge
Date: February 8, 2017
14