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Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 1 of 35




                I TH E U N I
                 N          TED STA TES D I STR I T C O U RT FO R
                                                 C                   FI by '
                                                                      LED             D.
                                                                                       C.
                   TH E SO U TH ER N D ISTR I T O F FLO D A
                                             C

                    CA SE N 0 . 1I ZOI CI - TZ/ M ON TO N
                              : - ZO- V SEI Sl                          J
                                                                        'AN 8 2 1
                                                                               22
                                                                      STEVEN M .L MORE
                                                                                 ARI
                                                                      CLERK U. DI CT
                                                                              S ST
                                                                       s. o FL - MI MI
                                                                         D. f A. A
TR AI BU JD UV EAN U ,
     AN
Pl i if
 a nt f ,

VS.

D l A s CHA RI E s,l c . A N A G I
   sM         TI    x ,           SPER T,
DEREK Ti o m s a LA SH AN D A AD AM S
          l      nd
De e nt
   f nda s.




 PLAI FF' REPLY BRI I RESPONSE TO DEFENDANT' RESPONSE BRI
     NTI S          EF N                       S             EF
 AND I SUPPORT OF THE PLAI FF' M O TI FO R SUM M ARY JUDGEM ENT
     N                   NTI S      ON

      Pli ifTr in Bed ve n ( oSeLiia t, ratrk o a ç o a f, ie ti
       ant aa j u a u Pr
          f                       t n )hee fe n wn s t v n 'fls h s
                                   g                 M
r s et t Defnda ' Re yBreli Suppor oft Pli ifsM oton f Summay
 epons o he e nts pl it n         t he antf' i or           r
Judgm e and s a e a f l w s:
       nt    t t s s olo

                                      Introducton
                                               i

      Defnda DimasCha iis l ,anon- ottc porton501c( or niai who
        e nt s       rte ,nc.    pr i or ai      ()3) ga z ton,
o r t s 28 ha f ho esi 1 s a e t tc r t 9o t U . G o m m e ,ofw hi h Co-
 pe a e      l way us n 3 t t s ha ontac s m he S. ve                nt      c
de e nt AnaGipe q De e Tom a a Las ndaAdamsa ee oyee ofDim a Cha ii ,
  f nda s        s r rk            s nd ha              r mpl s         s s rtes
l ,e e e i o t doc to 1 1 201 abre i r s ns t t M ova ' r s
 nc. nt r d nt he ke n / 2/ 2             i f n e po e o he     nt s e pons br e ,i
                                                                           e if n
whi h t y m a an t te pt't as e t ha t M ova ,i una e t s a e a ba i f hi c ai s
    c he      de t t m ' o s r t t he
                   a                             nt s bl o t t       s s or s l m ,
whehe ofaco tt tonalort tousnaur . TheDe e nt r s ns brefwassmpl t t
    t r       nsiu i        ori      t e         f nda s' e po e i        i y ha ,
a ta t m pf' ast y f l d t a r s a orr butt co e e e e soft Pl i if s
 n t te     , he aie o dd e s nd/ e            he r l m nt      he a ntf '
a gu e s and mor i
 r m nt ,         e mpora l t ra gu e t a edevoi oft t t a f c ta sa e e s
                        tnty hei r m n s r            d he nzh, nd a tz l tt m nt
i c tng t tt D e e nt a i w e e i c pl t c pla e w ih gui i s tf t
 ndi a i ha he f nda s' ctons r n om e e om i nc t                  delnes e or h
bot by t D e rm entofC o r to a w el asM o nt spr ec i nsi r ntw ihi t
   h     he pa t           r ec i ns s l        va ' ot to nhe e         t n he
Consi i Thi r po et t Def nda ' r pl bref wila n r butt De e nts
     tmton. s es ns o he e nts e y i , l gai e he f nda '
a gu e s a wila addii na clrt t t co e i nsorgnal m a i t M ova '
 r m nt , nd l dd         to l a iy o he nt nto         i i ly de n he        nts
Compl nt M oton f Sum ma yJ
       ai , i or            r udgm e t t Cour,a hi r s ns bre t t De e nt
                                      nt o he     t nd s e po e if o he f nda s
rs
 e pons bref
        e i .
Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 2 of 35




                                  Fact Backeround
                                      ual

      On J y,28,201 wih t a ova ofCCM Die orCa l Rodrgu t M ovantwa
          ul       0, t he ppr l         r ct   ros    i ez he         s
ta f rfom Col n Low Co r c i Fa iiyt Dim a Cha ii s I .ha f hous l at d
r ns e r      ma       r e tonal c lt o s s rte , nc l way      e, oc e
i Da a,Fl rda.Asi not a
n ni o i          s ed bove Defnda Dima Cha ii , l ,i no pr co o a i n
                             , e nt s s rtes nc. s n- oft m r to
5 ()3 o g niain, oo eae 2 h lwa h us si 1 sae t t o ta tfo teU.
 01c( ) r a z to wh p r ts 8 af y o e n 3 tts ha c n rc ' m h S
                                                         r
Gove m e ,ofwhih Co- e nt Ana Giper,De e To a a Las ndaAda a e
    m nt      c    def nda s     s t r k m s nd ha        ms r
e oye ofDimasCha ii I m o ai
 mpl es     s      rtes nco r ton.

       U po a rvala D im a Cha ii f iiy, he M o nts r e r e ve a pa ke c a ni
           n ri t s s         r tes ac lt t      va i d ec i d       c t ont i ng
t Dim a Halwa Hous Re l tons butdi notr eveaDimasCha ii Ha
 he s s f y            e gu ai ,         d     ec i    s       rtes ndbook, as
t r wer none a ia ea t tm eofhi a rva . I i i pora t not t tt Dim a
 he e e        va lbl t he i         s r i l t s m tnt o e ha he s s
Halwa Hous Regultonsbook i nott s me a Ha
    f y      e     ai         s     he a     s ndbook a doesnotc an t s me
                                                       nd         ont i he a
i or i a i i onl ac s y ove viw oft polc e a pr e esc ai d wihi t
 nf maton s t s y ur or          r e      he ii s nd oc dur ont ne t n he
handbook,a t ha boo doc t d ase de eha be n modii d sncet M ova ss ond
           nd he nd k ke e            vi nc s e         fe i he         nt ec
a r s a l w s t The M ova pr vi d t a opr a e saf m e be sw ih c esofhi dr ve
 r e t nd a ui.           nt o de he ppr i t t f m r t opi                 s i r
lc ns ,drvi hit y fom t Di son ofM ot Ve clsi Tal ha s e vehi l r gi katon,
 i e e i ng sor r he vii                   or hi e n la s e ,       ce e s i
a vai i m a e,i c pla ewih t tr sa c ndii nec s r t o an pe s i
 nd ld ns nc n om i nc t he e m nd o tons es a y o bt i nnison
t o ae am ot ve c edurng s r ii Bet ta i m a t r a on f whih t
 o per t      or hi l     i upe v son.       ha s t y, he e s or c he
M ova wa nota ove t drve asco e
     nt s      ppr d o i ,         nt nded byt De e nt, i unkno e n t
                                              he f nda s s       wn ve oday. l t
wa f t sr s t tt Pl i ifdi notf e a t
   s or hi ea on ha he antf d          e l s hough hewa vi a i t tr sofhi
                                                       s oltng he e m       s
c i m e whe on O c o r 1 201 t M ovantdr hi f m iy ve cl t D i m ashal wa
 ontne nt n          t be 3, 0, he              ove s a l hi e o s           f y
ho e f hi biwee y r po t
  us or s - kl e r.

       An il ga s r h wasco uced oft ve c et M o ntdr a pr pe t wa
           le l ea c       nd t     he hil hat va ove nd o ry s
r m ove fom t ve cl wiho t kno e oft M ova a wiho t M o ntbeng
 e     d r he hi e t ut he wl dge he              nt nd t ut he va         i
pr s nta t s a c D e e nt a s red t ta c l a t l phone a phone c r a a pa ke
  e e t he e r h. f nda s s e t ha elul r e e         ,         ha ger nd   c t
ofc ga e t we e f
    i r tes r ound i t gl c
                      n he ove ompa t ntoft c ra c nfs a e . Daa a e de e
                                   rme     he a nd o i c t d        t nd vi nc
fom t s vela ca r st tc ai d i or ton r ga di t il ls r h a s zu e
 r he ur il nce me a ha ont ne nf ma i e r ng he lega ea c nd ei r
we ei e i ly de to d.
   r nt ntona l sr ye

      D urng hi r i nc a D i m a H ous ,t M o ntw a c ns a l t r orzed,
          i    s es de y t s s        e he va      s o t nty e r i
i i i t d,a hum iit d wihouta r ga d f rhi m e c lcondii orhi diniy, i t t
 ntm da e nd       la e t      ny e r o s di a          tons      s g t n ha
h wa f r e t d ce nn j bswhc we ei dr c vilto o h sd co ' dr ci e
 e s o c d o o la ig o       ih r n ie t oain f i o t rs ie tv s
doc or sor s e n g ng a f rast pr ve hi m e ca t e t e , a dn i ut oij y l
   t ' der , ve oi s a        o e nt s di l r a m nt d ig ns lt nur . n
vi a i ofhi Til V 1 pr e tons t M ova w a dicrm i t d a ha as e co t l , by
  ol ton  s te 1 ot c i , he         nt s s i na e nd r s d nsanty
t Defnda s bec us hewa af e g r s kewih a a c nt pr c ied Gr k- t
 he e nt , a e          s or i ne , po   t n c e , a tc       ee orhodox
Rei on,a i whie.
   lgi nd s t

       On Oc o r20,201 at6: A . . whie se pi i hi be a DimasHous , t
            t be        0,  30 M , l l e ng n s d t s             e he
m ova wa a r se by t U . M arhala nt a ta po td t F. .C.M i mi wihouta
     nt s r e t d      wo S. s l ge s nd r ns re o D          a , t    ny
c r lvi a i thi a wihoutI uePr ce sofLa . The i r e a i n w asdone
 ha ges e ed gans m nd t        l    o s     w     nca c r to
wihoutt knowldge ofUSPO a CCM Die t r Ca l Rodrgue , a he di nots> t
  t     he      e           nd      r c o , ros   i z s       d   i he
pa r f t i a c r ton, husm a ng i cla t tt De e nt e ge i ac m pa gn of
  pe s or he nc r e a i t     ki t e r ha he f nda s nga d n a i
Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 3 of 35




e asng e de e a f brc tng doc e si o dert c
 r i vi nc nd a i a i        um nt n r o overup a s pi i oft e nt .
                                                 ny us con he ve s
Th M o a i a r ta tef l wigd c me t h veb e fb iae ( o a tsEx bt
  e v nt s wa e h t h ol n o u n s a e n a rc td M v n ' hii,
                        o
Do u n s# 8 41 5 , 8 6 , , 6 .Nofd rl mpo e o F. C. ne t g tiv le
  c me t 3 , , 3 5 , 0 61 6 )   e e a e ly e f D. wa td o e n ov d
wih hi ca e t y we ea r oft c r a ilgala i oft Def nt Fe r l
  t s s , he        r wa e he ove t nd le    ctons he enda . de a
D e r m e ofCor e tonsM i iCo e orPr c a Uni M a ge H a r s n,
   pa t nt       r ci     am   uns l  i e nd t na r r i o unde t sr c
                                                                    r he t i t
s si nsoft F. C.war n,a tm ptd i af w i tnc st co a tt ofi eofCCM
 ugge to      he D.      de te e n e nsa e o nt c he fc
Di e t r Ca l Rodr gue t no a l The M o ntw a uli a e y r e e f om F. . . i m i
  r c o , r os      i z, o   vai.      va    s tm t l el as d r     DC M a
on J nua y 03,2011
    a r           .

            Di ctRe pons t De e
             re    s    e o f ndantsArzum e sa Ciaton t Aut iv
                                   '       nt nd t i o     hort

         The Pl nt f cannotm ai ai any c e o acton aga ns any D e e
               ai if           nt n     aus f i       i t        f ndant.
         a. Fal e A rres and I pri onm ent
                s       t     m s
      TheDef nda s i t i r s ebrefm a t e ero o a s ri a
              e nt ' n he r e pons i       ke hr e r ne us s e tons boutt
                                                                        he
      pl i i fw ih r a dst hi a gu e s on f l e ar e ta i prs e :
       a ntf t eg r o s r m nt             a s r s nd m i onm nt
          t antf f ist s tf rh a f t de o tatng a f s i ionme o a r s by
          t i if a l o e o t ny acs m nsr i
           pl                                     ale mprs   nt r re t
          a s ii Dee nt'( 3ofDef nt r pons bret
           ny pectc fnda ' p.  enda s' es e i ).
       2. t hePl ntf w a unde t m igui d i pr s i t thewa atfeeman'durng
          T    ai if s       r he s de m e son ha        s Gr     ' i
          hi tmea Dima '( 3ofDee nt'rs ns bre
            s i t s s'p.        fnda s epo e ig.
          çrhid,heDefnda sdi notar to i iont Pli if'p. ofDe e nt
          ç r t
           -         e nt d      res r mprs he antf ( 3    fnda s'
          r s eble )
           e pons i f.
       Lets t ke a m o e t add e st D e e nt 'f r ta t r e r ne c a m st t
          ' a         m nt o r s he f nda s i s nd hi d r o ous l i ha
    Pli iff ist s tf t any f ct de
      a ntf al o e orh        a s monsr tng af s i ionm e o are tby a
                                         ta i  ale mprs     nt r r s    ny
    s c fc Def nda ,a t tt D e e nt di nota r s ori pr s n t Pl ntf . A s
     pe i i     e nt nd ha he f nda s d         r e t m i o he ai if
    sa e i M o ntspr vi usbre ,i wa t die ta i r ta tonsoft Def nda
     tt d n va ' e o           if t s he r c nd ndiec c i       he e nt
    w hi h l d t t c i m e oft M ova . C a aton i ,ofc zs a r qui e e e e of
        c ea o he ontne nt he            nt us i s      olr e, e r d l m nt
    aflei io nt Se Ovit v. a c ,954F. 1 1 4( t Ci.1 .A
     as mprs nme . e at Pe r e      2d 470, 47 9h r 992)
    pr bai n/pa ol ofi e nee nota t ly us f cet de an apr ba i pa oleil ly.
      o to      r e tc r d         c ual e or o t i      o ton/ r e legal
    Alhough f s i prs e us ly f l s f l e a r t f l e i prs e m a t ke
       t      al e m i onm nt ua l olow a s r es , a s m i onm nt y a
    pl e e n afe a va i a r s . l a1 oft Re
      ac ve t r      ld r e t n 1 he pons s a bref f o t D e e nt ,t
                                             e nd i s r m he f nda s hey
    c am t tt tt M ova wa c r i r
     l i ha ha he        nt s ha ged ntoduci c r ba t t f ciiy,whe i f ct
                                            ng onta nd o he a lt      n n a
    he w a c ge w ih a vi a i n 1 w hi h s ii a l t s s on,M a a m r or
          s har d t      ol to 08, c pec t c ly, t es i
                                                   pos         nuf c e,
    i r ucin ofaha r t ( smos lkeyt beus di a es peores pe
    ntod to       zadous ool Tool ti l o e n n ca     ca
    a t m ptort s r e a a w e po c pa e ofdoi ofdoi s r ousbodiy ha m t ot r ;o
     te       o ev s         a n a bl       ng    ng e i       l r o he s r
    t eha adoust i tttonals c iyorpes lsf /'t i l t tofac lphone.
    hos z r    o nsiui     e urt    rona aet ,o ncude ha el
    Fi s a f e os ,a ce lphone unl s us d a de ona i de c ca
      r t nd or m t     l         es e        t ton vi e nnotbe s n a t ea t
                                                                      ee s hr t o
    pe s lo i tm to ls ey.Atbes t sa lge vi ai n s d ha bee c r d a a
      r ona r nsi i na af t          t hi le d ol to houl ve n ha ge s
    Code 305,ç s s on ofa hi nota horze f r t nto orr c i by t i a e, t
              ç es i
              pos          nyt ng      ut i d or e e i n      e e pt he nm t no
    i ued t t ough r ar channel N ow ,why w oul t D ef
     ss    o hr     egul        s.               d he endant i ease t char
                                                               s' ncr     he   ges
    agans t pl i ifs h t tt y a em or s ve e? The a we t t tque to i sm pl
        i t he antf uc ha he r          ee r          ns r o ha       si n s i e.
    A vi a i 1 woul ha r quie t Pl i ifsr mova fo t f c lt bac t f r l
         olton 08     d ve e r d he antf e             l r m he a iiy k o ede a
    pr s n, he ea i hew a c r d a opra e y,i hous s to w o d ha s fc
      io w r s f         s ha ge ppr i t l n-        e anc i ns ul ve uf i ed.

                                        3
Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 4 of 35




    G oi ba k t t ca e 1 w and a gu ent a s r e i o pr ous r s ns ,a polc of i e
       ng c o he s a            r m s s e t d n ur evi        e po e    i e fc r
    m a behed t ha ii ta e ' c i i pr e ng i heknowi ypr vi d f le
       y     l o ve iniit d'a rm nal oc edi f               ngl o de as
    i o m a i t t pr ec or o ot r i e i er e e w ih t pr e ut r si o m e
    nf r ton o he os ut r he w s nt f r d t he os c o ' nf r d
    dic e i Se Ree 77 F. a 1
      s r ton. e, d,        3d t 054;Tor es 966 F.
                                        r ,       supp. t 1
                                                       a 365. l s h c es ça
                                                                n uc as , t n
    itl g nt xecs o te. (r s c trs ds rto b c me i sil, a a
    nel e e rie f h . p o e uo 'q icein e o s mpo sb e' nd
       i               .                               '
    pr e uton ba e on t f le i or ton i de m e çpr ur d by t pe s gi ngt
      os c i    s d he a s nf ma i s e d ç oc e            he r on vi he
    flei or ton.'
    as nf mai 'Howe r aprvaectze ma behedla ef flea rs unde j
                   ve , i t ii n y      l ibl or as re t r
    1 3 i heors ca e t pl ntf t bea r t by vite off lesa e
     98 f      he us d he ai if o  resed    ru     as tt ment heors
                                                            s      he
    ma t t polce Do v.Decr s e o,1 96U. Dit LEXI 1 75,* ( D.Pa.
      de o he i . by      e c nz 9    S. s.     S 31 40 E.
    Se .9,1 .Thus otrcli i cea,t Defnda sdi no plcet Pli ifi
      pt 996)     , l am s l r he e nt d t a he antf n
    ha ufs t y di howe rpr vi d f l ea mil a ng satm e st t Bur a of
      ndc f , he d    ve o de a s nd se di t e nt o he e u
    Prs n s c ta tera iiyt lv u tc wa i arda dt ePlitf wa d n e te
      io s u h h th i b l o e yj sie s mp ie n h an if s e id h
                         t
    prvie oft fee
      i l ge he r domst c ewih havi c
                           hat om  t     ng ompl t aprs n s ntnc a beng
                                                 eed io e e e nd i
    a f de com m uniy m o t i i a hal wa hous f c lt
     f or d         t    nior ng n  f y      e a iiy.

            W hi h l dsust a e st Defnda s's c co e i t Pl i ifwa
                c ea      o ddr s he e nt e ond nt nton, he antf s
      unde t m i gu de i pr s i t the w a a % r m a 'd i hi tm e a D i m a A t
          r he s i d m e s on ha         s G ee n' ur ng s i t s s.
                                             f
      nopoi di t M o nts ehi efasa fe man dlrng hi tm ea Dim a ,a t
           nt d he va e ms l            re      zi    s i t s s nd he
      M ova ope a i a a o obie whieunde t as umpton t thewa a horz d t do
           nt r tng n ut m l        l     r he s     i ha      s ut ie o
      s d e n t u tf t eDee da s cam.Le' n t xa p e wi o a g s c nr r t
      o o s o j siy h fn nt' li        ts o mi p ls t r n e , o tay o
                                                      h
      t D e e nt s a e e s t M ova w asnota f de a pr s rco i d t a f de a
      he f nda s' t t m nt , he      nt      e r l i one ntne o e r l
      f iiy,a t c d notbe r a r t he w a a f de a i a e a f de t prviege
       ac lt nd hus oul        e r esed, s e r l nm t f or d he i l
      ofdw eli i a halw a hous a ho e c i m e due t hi he lh. As w e m a
             lng n   f y      e nd m ontne nt        o s at             de
      cla i ourprvi brelt co t ont ot ha ha s nbeng o pa ol ori
       er n     e ous it he urs he her nd ve ee i n r e n
      haf yho ea bengmor t nj taprviege TheCo tha fundpr e tdlbe t
        lwa us s i       e ha us i l .       ur s o     otce i ry
      i er s s a t r a i a e i r l as d f om i tt i
      nt e t fe n nm t s e e e r ns iutonalc i e .l M oni s y v.
                                                    onfnem nt n se
      Br we, 0 U. 471( 9 2 ,h Co r rc r ie apaoe 'lb ryitr s i
        e r 4 8 S.    1 7 ) te u t e o z d r les ie t ne e tn
      r mai ng c tonal fe o paol 'H1 c nbeganf lye oye a i 9eet be
       e ni ondii ly re n r e:' e a(         i ul mpl d nd s   o
      wih f iy and f i
        t am l      rendsand t f m t ot endurng atachm ent ofnor allf ...
                             o or he her     i    t       s     m i e.
      ( i c n iini v r d fee tfo ta o c n ie n i ap io '1 . t4 2 Reyng
       H)s o dto s ey ifrn r m h t f o fn me t n rs n. d a 8 . li
                                                       '
      o M o rse t Co r i Yo n v. r e, 2 U. 1 3( 9 7 , edt a a imae
       n ris y,he u tn u g Ha p r 5 0 S. 4 1 9 ) h l h t n n t
      enr l d i Okl
         ole n ahoma' pr - r epr r m aloha apr e t lbe t i e e te ilng
                      s epa ol og a s d ot ced i ry nt r s ntti
      hi t d pr es bef eheco d ber m ove fom t pr a . r t pr - r ee
        m o ue oc s or       ul   e     d r he ogr m The e he e pa ol
      ' sr e ed fom prs bef r t e r ton ofhi s ntnce. ke hi o
       '
       wa elas r      ion o e he xpia i      se e    He pt s wn
      r sd n e h s u h , btie , n man an daj b; n h lv dalf g neal fe o
       ei e c ; e o g t o an d a d itie o a d e i e ie e rly re f
      t i i s ofi pr s nm e . B y vi t e oft D e e nt 'w il u di r r f
       he nc dent    m i o nt'   '    ru    he f nda s lf l s ega d or
      M o nt rghtt t sprvie ,t pl ntf s f r d da
         va s i o hi i l ge he ai if ufe e mage and o r u t c t f
                                                       s     ppo t niy os, or
      notbei a e t lve no a f e m a buta a m a w ho ha e r d t pr vie ofbe ng
            ng bl o i      t s r e n,    s    n       s a ne he i l ge      i
      f e ofc r cto li tt tona c i m e .
       re     or e i na ns iu i l onfne nt
            The Def nda s a gum entt ,Se n i a oft D e e nt c d a r tor
                   e nt ' r         hat tve f ny he f nda s oul r es
      i pri t Pl ntf ,a prviege exi tas a m aterof1 t engage i r ess or even
       m son he ai if       i l      s        t    aw o      n eckl
      o r geo cond ti t r i s fc e e de e t ts
       uta us       uc f he e s ufi i nt vi nc ha howst De e ntdi nom or
                                                        he f nda d          e
      t n a s r l lrg si ape misbl way.'The e i no hi lga o pe mi sbl a
       ha s e t ega i ht n     r si e      '    r s t ng e l r r s i e bout
      tum pi up c r s s t tt y ca e a out e t ts t d t D e e nt 'i r nt
       r   ng     ha ge uch ha he us n com ha uie he f nda s nhe e
      digus and dilkef M ova ,i t t r a edoc nt d c esofStt Ator yst t
        s t       si or       nt n hat he e r    ume e as       a e t ne ha
      ha bee c c e ofc i i c r sf rpaddi fl swih f lec r sa are t.
         ve n onvi t d rm nal ha ge o           ng ie t as ha ge nd r ss

                                       4
Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 5 of 35




      I t sca e t D e e nt a e no di f r nta i i f t s r a on t tM ova s d be
      n hi s he f nda s r           f e e nd t s or hi e s ha         nt houl
      a r e s mma yj g n .
       wad d u r ud me t
         b. A s aul and Bat e
               s t         t ry

            The De e nt a i de at fom t tu h whe t y cli t tM o nta gue
                  f nda s' gan vi e r he r t    n he am ha va r d
      t t Pl ntf' m a a a s ri t t ç pr di aBP- a BP- f m
      hat he ai if s de n s e ton ha ,t
                                      Not ovi ng    9 nd   IO or
      c nsiue a a s uta db t r '( . Dee d n sb ifrs o s ) Th De e d n s a e
       o ttts n sa l n at y'p 4 fn a t re e p n e. e fn a t' r
                            e
      a i atem ptng t co
       ga n t    i o nvol e t i s by m i s a i t f ct ,i t tw e s m pl a e d
                         ut he s ue    s t tng he a s n ha       i y gr e
      wi teDe e d n ' a srini t i moinf rs mmayj d me th t anif s
       t h f n a ts se t n her t o u r u g n ta Pli tf ha
        h                 o         o
      no pr de a f c s t s
        t ovi d ny a t o uppo ta l ga i ofa s ul and ba t r The M ova '
                                 r le tons s a t         te y.          nts
      sa e e w asnota e i ofa s ul a ba t r w ih t de a oft s f m s but
       t t m nt        n quaton    s a t nd te y t he ni l he e or ,
      r t rt m a t ca et ,t s h r or oft a s ulsa ba tr t tt k plceas
       a he o ke he s hat t uc ec d he s a t nd te y ha oo a
                               no
      t Def nda ' r f e t pr de t M o ntw ih a m e nsofdoc e i s i
       he    e nt s e us d o ovi he va           t nd a          um ntng a d
      a i . A nna Gi pe ts a i s o ofno ha ng pr de BP- f m st M o nt
       ctons' '       s r ' dm s i n      t vi     ovi d   9 or o va ,
      pr dest M ova no mea ofdoc ntng t a e ofpr e s abus sof
        ovi he        nt      ns      ume i he bus s       oc s ,    e
      Consi to lrght a c vi lbe teson t pa toft De e nt,a e n goest t
           tm i na i s nd i l i ri         he r he f nda s nd ve              o he
      e e ofpr vi ng t M ova ve y ltl m a e i ldoc l ent ton ofhi e re e a
       xt nt    o di he        nt r ite t r a        lm a i       s xpe i nc s t
      t ha f
       he l way ho e whi h w a t i e i oft D e e nt 'a1 al
                  us , c      s he nt nton he f nda s 1 ong,e s nta l
                                                                    s e i ly
      co e i and c r ng up t rm i co
        nc alng     ove i     hei s nduct A sw e a gue pr vi usy t co t ha
                                             .       r d e o l he ur s ve
      m a i c e rt t i A le v.M c M or i , o.4: c 8l SN L,2007 W L 1
         de t l a ha , n l n          rs N     06- v- 0               72564,a *
                                                                              t2
      ( D. o. a 1 2 0 )t lig alg to t a p io e c udn tg t re a c poiy
      E. M J n. 9, 0 7 t dn le ain h t rs n r o l o e g iv n e l
                         ho                                           c
      o f r b re s mmayj d me t o d fnd n s'a dbe a eo ti Co r h sa
       r o ms a rd u r u g n f r e e a t' n c us f h s u t a n
                                             ,
      o lg to t d n teDe e d n ' r q s f rs mma yj dg n , n teM o a t
       b iain o e y h fn a ts e uet o u r u me t a d h v n
      s ul b a r e s mmayj d me t
      ho d e wa d d u r u g n .
            M alci Prosecuton
                i ous      i

           Even w ih t M o nts e o ntand c ntr buta oft Def nda s c a m
                   t he va ' l que        oge e t l he       e nt ' l i
      t tt M ovanthasnot a c nno e t bls t e e e sofm alci uspr e uton,
      ha he             , nd a t s a i h he l m nt     io      os c i
      e p cal t ek y ee n so tec mme c me to j d ca p o e dngo tep an if
       s e il h e lme t f h o n e n f u iil r c e i n h litf,
             y
      byt dee nta tr nai oft i fvo oft Pli itt tt Dee nt mus
         he fnda nd e mi ton he n a r he antfl ha he fnda s t
      beawade s
           r d ummayj
                   r udgme .Thef c oft matri t tç 1 fde a cli fr
                          nt     a t he te s ha W 1 e r l ams o
      maiiuspr e utonar borowe fom t c
        lco os c i e r d r he ommo 1w t t..( c i es
                                         n a or . whihl mpos
      la lt o aprvaepe s whoi tt t sc i i lpr e di agans a i e
       ibiiy n   i t r on    nsiu e rm na oc e ngs i t n nnoc nt
      pe s wiho pr bl c us f a i ope pur e Thefdealcai unde (
        ron t ut oba e a e or n mpr r pos .      e r lm      r 42
      U. C. scin 1 8 f rmaiiu p o e ut nd fesfo tesaecvls i i t t t
        S. ) e to 9 3 o l o s r sc i ifr r m h tt ii u tn ha i
                          c           o
      r quie t tsae ofi a sac i 'nde c oroflw'nsiut t c i nalpr ee ngs
       e r s ha t t fcil tng u r ol         a i tt e he rmi    oc di
      a ns t pli ifa t r by de i hi ofrght s c e unde t Consiui '
       gai t he a ntf nd he e    prve m    i s e ur d   r he   tt ton.'
      Toresv.Supe i e ntofPolc ,8 F. 404,409( s Ci.990)
        r        rntnde     ie 93 2d         1t r1 .
             The Pli ifwasnotgu ly ofi r ucngha a do m ae il i o ac r ci l
                  antf          it    ntod i    z r us tras nt or e tona
         f iiy, hi c l phone w ass m pl c r ba a nots e hi t c d be
          ac lt as s e l           i y onta nd, nd       om t ng hat oul
         us d t e c pe orha m t wela eoft e i t f clt M or ove , hi c l
           e o sa ,        r he f r      hos n he a iiy.      e r t s elphone
         wa c r ba f i vi l sa ng a Dimasf ciii ,a we enotco r ba
            s onta nd or ndi dua s tyi t s       a ltes nd r          nta nd
         f a i vi lonho eco i m e .Furhe m o e t c l phonei hi ve cl,
          or n ndi dua       m   nfne nt     t r r , he e l       n s hi e
         m i i t cas ofdr g pos e s on c tt e m at r a pos e s o ho e rgi n
           ght n he e        u   s s i ons iut    e i l s s i n, w ve ve
                                        5
Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 6 of 35




         t f c t hewasnotatemptng t i r uc i i o t f iiy on hi pe s a
          he a t hat             t i o ntod e t nt he aclt               s r on, nd
         wa i f cti t gl c
            s n a n he ove ompa t e ofhi ve c eunbe
                                     rm nt      s hi l       knowns t t M ova does
                                                                   t o he     nt
         notcons iu e ac t orm a e i lpos e s o The pl i i fw a unde t as um pton
                 tt t tz  al     t ra    s s i n.       a ntf s       r he s     i
         t hewasa et drve,a hi i a oft pr e sdoe no tkea y fom
          hat        bl o i nd s gnor nce he oc s                s t a wa r
         hi gul,buthi ope ai a mot rve c ei nott r as t hewast ke bac t
           s it        m     r tng     o hil s         he e on hat         a n ko
         prs ast twoul ha be n s ehi addr s e i hous t oug Dim a
           ion, ha         d ve e om t ng           e s d n- e hr h s s
         c r ctonalpr dur s butr he i w a t c ge ha ng i duce ha r us
          or e i      oce e ,       at r t s he har        vi nko       d za do
         ma e i t tco tt t d hi de a ofhi pa ol. Gi n t f c t tt De e nt '
            t ral ha nsiu e s ni l           s r e ve he a t ha he f nda s
         we e s a c ng f a r a on t ha M o nt s pa ol r voke due t t i pe s l
            r e r hi or ny e s o ve va ' r e e                   d,     o he r r ona
         ha r f Pl i ifa w hathe sood f , tng undert col oft l w ,
           ted or a ntf nd             t    or ac i         he or he a
         Def nda si e i ly m i-ndi td Pl ntf, husconsi i t M ova ' cai
             e nt ntntonal s i ce ai if t                    tmtng he       nts l m
         f m a i i pr ec i n,a co e nty de i ng hi ofr ght s c led t de t
          or lc ous os uto nd ns que l pr vi                 m    i s e tr m r he
         Cons iuto a he ha s r e hi de t s i t i prs n confne e t us e r i
              tt i n, s      d e v d s bt o oc e y n i o          i m nt h a n ng
         hi t prvie ofpa ol
           m he i l ge        r e.

                   The De e nt w a t M ova t a es a1t i vi ua elm e sof
                         f nda s nt he      nt o ddr s 1 he ndi d l e nt
         m a i ouspr ec i be us t y a e a a e t i a tonsde e t M ova t
            lci     os uton ca e he r w r he r c i        ni d he     nt he
         a lt t s w how a lged c
          biiy o ho         le    onduc de i hi oflbe t by a dit to a
                                       t prved m     i ry,      sori n nd
         c z i oft pr e s sof l w ,ie. f l ii aton ofe de ,m i c r ng hi
          om pton he oc s e         a . , a s tc i    vi nce s ha gi     m
         wih vi atonst twhe em uc gr trt n hi a tons a ot re e ousc
           t ol i ha          r    h eae ha s c i , nd he r gi          onduct
         na e yt de a ofdoc e sne s a yt e urng duepr s ,r uli
           m l he nil          um nt ce s r o ns i        oce s es tng
         uli ael i t de a a r vocai n ofhi pa ol,a i i f t sr a on t t
          tm t y n he ni l nd e       to      s r e nd t s or hi e s ha
         M o a ts o db a r e s mma yj d me t
            v n h ul e wa d d u r u g n .
         d. A bus ofProcess
                 e

           TheDe e nt ma t cai t tf Pli ift s
                 f nda s ke he l m ha or antf o uppor ac us ofa ton f
                                                      t a e c i or
      a e ofpr es ,thePli ifmus pr vet tt px ce swa us d f a i
       bus    oc s t t  a ntf  t o ha he o s s e or n mmedit      ae
      pur eohe t nwhih iwasdesgne '( 6Dee nt'r pons bre Thes
        pos t r ha  c t       i d' p. fnda s es e ig.      e
      pr s e and pr edur sputi plc byt De rme ofCo r ci whe enotput
        oce s s    oc e       n a e he pa t nt       r e tons r
      i o pl e t de t Pl i ifs rght a pr vie s a t M ova f r he as e t t t
       nt ac o ny he a ntf i s nd i l ge , nd he          nt u t r s r s ha
      t e pr ed te a pr s esw e e no puti o pl cet c
       hes oc tr s nd oce s     r t      nt a o overup t D ef nda s
                                                          he e nt '
      wilulmiconduc a midoi .TheDe e nt a eba i ly a s ri t tbe us
         lf    s    t nd s ngs         f nda s r scal s e tng ha ca e
      t rf brc ton ofdoc e s untu hf lsatm e s a pa d tlsac e st
       hei a i ai       um nt , r t u t e nt, nd dde ie hive he
      pumos ofpunihi t defnda ,ha ii j tte Thefc oft matri t ta
           e     s ng he e ntt t t s usiid.   a t he te s ha n
      a eofpr s occ swhe t r ,t saca eofa ton i t 4a ii fom onepa t
       bus      oce s ur    n he e ç
                                   i  us     c i n o1 rsng r      ry
      m a ng a malci a delbe aem ius orpe v r i ofr a l is c ur pr s
         ki       i ous nd i r t s e     r e son egulry s ued o t oce s
      ( vi orci nal notusii byt unde l nglga a to '( of v.McDonnel,418
      ci l rmi ) j tted he ryi e l cin' W lf                      l
      U. 539,94S. .2963,41L. 2d935( 97 ) Thi i whatha oc ure i t c e
        S.       Ct         Ed.    1 4).      ss      s c rd n he as
      oft Pl ntf,a t M o
         he ai if nd he vanti s s e ofa s ri t thec le st Def nda s
                                  s o ur      s e ton, ha     hal nge he e nt
      t pr uc doc e st ta e i Se r e e e a s a pe w ih t pr r sgnat e
       o od e um nt ha r n nt y nt r d nd t m d t he ope i ur s
      a da es ThePli ifa t De e nt bot know t t tt e f r sdono e s
       nd t .          antf nd he f nda s h             hat ha hes o m      t xit
      a t y woul ha be n doc e e a e de eofco pla ewih d pr es a
       s he       d ve e      um nt d s vi nc         m i nc t ue oc s nd
      l w f la r s by t D e e nt . Aga n,a 1t tha be n pr de a e f brca e
       a u r e t he f nda s           i 1 ha s e ovi d r a i t d
      doc e s a Pl i ifha i hi pr viusr pons sa e e pr ded e bisof
          um nt, nd antf s n s e o es e tt m nt ovi                   xhi t
      i t esi whi h e oye ad onihi ot r t f brcae doc nt . I t
       nsanc n        c mpl es m s ng he s o a i t              ume s f he
Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 7 of 35




      M o ntsc am st t se a e E ms tnta e a s l-er ng'ast De e nt
         va ' l i o hi nd r , ç ubsa it d nd e fs vi ' he f nda s
                                   t
      a s r i t r m os r e r s ns br ef t n t D ef nda ss ul ha no toubl
       s e t n hei    t ec nt e po e i , he he e nt ho d ve        r e
      pr di e de e ofs d doc e sbeng e e e i ot Se r s t m t ta e
        ovi ng vi nc       ai    um nt i ntr d nt he nty yse ha r
      c pla e w ih gu delnes9om t N a i lA r hi s a Re r A dm i s r ton a
       om i nc t i i               he tona c ve nd co ds        nit a i nd
      t CCM , at rt n t doc e st ha pr de t ta ewr
       he       r he ha he um nt hey ve ovi d ha r oughtwih t    t he
      Def nda s mit ke a i c ur c e a ar s toft i haset co rup t r
          e nt ' sa s nd na c a i s s e ul her t o ve            hei
      mide d . Ac o dn l,heM o n s o l b a r e s mma yj g n .
       s e s c r igy t        va t h ud e wad d u r ud me t
         e. N e i nce a G r sN eglge e
                glge      nd os        i nc
                 The D e e nt c a m t tt Pl ntf f l t m a nt i a c us ofac i n f
                        f nda s l i ha he ai i f ais o i a n a e               to or
         neglgenc orgr sne i ncebe us t Pl i ifc nnots
              i e        os glge          ca e he antf a          how adut owe byt
                                                                          y    d   he
         D e enda st w a br ac d,orda a t tow e f om a a l ge br a h of
            f     nt hat s e he             m ges hat l d r        ny le d e c
         dut I'eDe e nt e n go a f ra pantng t ms l a ec rng a
            y. h      f nda s ve        s a s i i he eves r a i nd
         co pa s ona e c a m i t t y m a t r com m e to t tt M ova no
           m s i t l i ng hat he             de he e       nda i n ha he     nt t
         pa tcpa ei a m a laci tes Howe r i o page3 ofExhi tA t t s
           rii t n ny nua tvii .                  ve , n n              bi o hi
         respons poi s outan i t
                 e nt           ns ance i w hi A na G i
                                        n     ch       spert t she beleves t tdustng
                                                           , hat      i    hat t i
         qua ii ' t gi nghi adie tve t pe l m m a llbor Afe da a da
             lfes' hus vi
                   ,             m     r c i o rbr         nua a . tr ys nd ys
         ofha a s e i M s G i pe tsa enc t M ova s nta e a la e ai w ihi t s
              r s m nt n . s r ' bs e, he                nt e n m i n m l t n hi
         D i m as Cha ii s i e nals t i c tng,t. .pa n a di c f ti m y lver'
            s        rte nt r ysem ndi a i t. i nd s om or n                   i '
         ( hbtA, 4t ti r s o e .Ye a an,nalte d td 1 / 92 0 t ep an if
         Ex ii p. o h s ep ns) t g i i etr ae 0 1 /01 , h litf
         wr e,thi lte i t a s you t tt y,1 / 9/ 0,1 50A . . 1wa c le t
           ot t s e tr s o dvie
               t                      ha oda 0 1 201 0:         M , s a ld o
         t f ontdes a t d t t1s d va uum t r
         he r      k nd ol ha houl c           he oom f hi ,i a a t m ptt
                                                       or m n n te       o
         i i i t m e. He goe on t s at t t t..asa r s tofa1 a i a ns m e f
         ntm da e '  '      s o t e ha , :.        e ul   1 ctons gai t , or
         t l s w e by M r Thom asa hi s a f m y lve ha s ole a 1do e r e e
         he a t ek,       .        nd s t f ,    i r s w l n nd        xpe i nc
         p i 'Ex bi B, 4,ot sr s o s ) Th Mo nt n o t r q s aBP- fr
          an'( hi t p. t hi e p n e . e va we t n o e uet       9 om
         i t s m elte ,a di s 5 tm e wihi t c r ponde e wihi t Exhi tB,
         n he a e tr nd d o i s t n he ores          nc s t n he  bi
         i a dto t c u te sv r a rq e tfrt s f nns l i ce rt a fo j s te
         n d i n o o n ls eb l e u s o he e o . t s la h t r m u th
              i
         i e alc r ponde esal t tt De e nt br c d t i dut a t r
          nt m ores        nc one,ha he f nda s ea he her y, nd hei
         de a oft BP- f r w asonl a a t m ptt pr ve a f rhe doc e a i of
           ni l he      9 om         y n te  o e nt ny u t r um nt ton
         t vi a i ns ofbr a h ofdu y a t obvi da a st tr s t d f o t
          he ol to        ec      t nd he   ous m ge ha e ule r m he
         ha a s e , o c d m a llbor t te e bae t M o ntsme c c ton,of
           r s m nt f r e    nua a , ha xac r td he va ' di al ondii
         whi t Defnda sawa eoft da
             ch he e nt         r    he magebeng ca e a e de i M r .Giper'
                                              i    us , s vi nt n s s ts
         pr s t addrs t is wihM r n oma ( bi A, 4,ot sr pons )
          omie o e s he sue t .              s Exhi t p. t hi es e.
         Th r f r ,h De e d n s agu n t a p an ifsmoinf rs mmayj d me t s
           e eo e t e f n a t' r me t h t litf       to o u r u g n i,
         ç voi ofa pr pe f ct s
          ç
          de d ny o r a s uppori a neglge ,c am soff c ma
                                    tng ny   i nce l i    or ed nuall bor
                                                                      a ,
         co tnty t rorz d a i i daed,a pe mit t a ce m e l f m hi wie'i
            nsa l e r i e nd ntmi t nd r ted o c pt a s or s f ' s     ,
         ye a herdi s on f om t t ut aspr oft ne i ntac s on t par oft
            t not   ver i r he r h       oof he glge   t      he t he
         def nda ,a t diec a p oxi aeda a t tr ule t t pl ntf ar
             e nt nd he r t nd r m t m ges ha es t d o he ai if e
         docume e i Dima Chaii own i ena me sgi s tm ( fnda '
               ntd n s s rtes      ntr l sa ng yse Dee nts
         r s e,p.7 .I t Pli ifspr ousr s et Dee nt'moi f
          epons    ) n he antf' evi epons o fnda s ton or
         s mmayj dg n hea s re ta, p io o tca viltsap io e' Eiht
          u r u me t s e td h t a rs n fiil oae rs n rs g h
         A m endm e rght ,and i de m e ne i nti he s i delber t y i f e e t t
                   nt i s     s e d glge f / he s i a el ndi f r nt o he
Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 8 of 35




         prs rss rousm e ca ne ds Se Eselev.Ga bl 429 U. 97,1 04,97
           ione ' e i   di l e . e t l        m e,     S.    03-
         S. .285,50L. 2d251( 976) Delbe aei fee ee ompase onl
          Ct        Ed.     1 . i r t ndifrnc nc        ss y
         unne s a y a wa o i lc i ofpan r pug ntt t c cenc ofm a nd.
             ce s r nd nt n ntiton    i e na o he ons i e       nki
         S ei .t1 4-6, 7S. . 5 ' u j ci rc e s s, a u e i t ci n l a
          e da 0 0 9 Ct28 .' be t e klsne s' s s d n he rmia lw,
                                S     ve         '
         i t a oprat ts f delbe aei fee e. i urla lt t rj 1 a
         s he ppr i e e t or i r t ndifrnc To nc ibiiy mde 983, n
         i vi ua mus bepe s naly i ve i t de i to ofape s n' c tm tonal
         ndi d l t       r o l nvol d n he prvai n     r o s onsi i
         rg s Se Lo a v. mih71 F.d7 6 7 8( t Ci.98 ) a d frt e era o s
          iht. e z no S t, 8 2 5 , 6 5h rl 3 , n o h s e s n
         t eM o a t e u s t t h c u t rn hi moinf rs mma yj d me tb
          h v n r q e tha t e o r g a t s t o u r u g n e
                                              o
         a r d.
          wa de

      2. The C om pl ntf l t alege any t i conductor vi at ons ofFederalLaw
                    ai ais o l          ortous        ol i
         or t C ons i uton.
             he     tt i
             a. Fi s Am endm ent
                  rt

           TheDefnda ma st cli i hi prviusr pons bre t t t (he
                 e nt ke he am n s e o es e if ha,i t        he
      mova )fist pr dea pr re de ede nsr tngt theas dt a tnd
          nt al o ovi ny ope vi nc mo tai ha             ke o te
      rlgi s r i so sdeafvemierdi a t thi r q s wa de ed'( 8,
      ei ous e vce uti i l a us nd ha s e ue t s ni 'p.
      Dee da t rs o s b ig.Ye a anweaefr e t a d e sy t n t rd p rur
        fn ns e p n e re    tgi      r oc d o d r s e a ohe e a t e
      f om t t t on t pm' oft D e e nt . On 7/ / 0 t M ova m a a r ques t
      'r he nzh      he t he f nda s              29 201 he    nt de e         to
      Las hondaA da s i w hi h he r ques e a w a de e t abiiy t a t nd a Rom a a
                   m ,n     c      e    t d, nd s ni d he lt o te             ni n
      Orhodox Chtr l td o St t Road 7,i Pe okePi , o whih M s Ada s
         t        lch ocae n ae               n mbr     nes t  c     . m
      r pled t tyo a e o y alowe t ta lwihi fvem ie oft f clt f r i o
       e i ha u r nl l d o r ve t n i                  ls he a iiy or elgi us
      sr ie ( ii C, 1t t i rs ns ) I f c,h M o a t d , oh rd c me td
       e vc s Exhb t p o hs epo e . n a tt e v n ma e 2 te o u ne
      r ueton 84/ 0a o 1 / 201 a1ofwhihweede e byM s Adams( bi
      eq s      / 201 nd n 06/ 0, 1     c r nid         .      Exhi t
      C, 2- t t sr s e) A1 pa te i l ngt dee nt ar a r oft s cil
        pp 3,o hi epons . 1 ris ncudi he fnda s e wa e he pe a
      e e to t t e( )mi r l whc sae ta,ine c pt nt t er l wi o ybe
       xc p in o h 5 l ue ih tts h tt x e i o h ue l nl
                       e                a      o            l
      madewhe yoursatd de
             n     t e nomi to ofwor hi ca
                          nai n     s p nnotbel a e wihi fvem iesof
                                               oc t d t n i    l
      tepr g a ' ( hii4t teP an ifrs o s frs mmayj d me t.Ye a an
      h o rm' Ex bt o h litf e p n e o u r u g n) t g i
               .
      be us De e nt we eco nc t tt y ha co r d up t rvi l ton oft
        ca e f nda s r nvi ed ha he d ve e         hei o ai      he
      Pli ifsfr tAm e
        antf is      ndme rghtby de ng hi aBP- f r t f l c nce t t
                         nt i      nyi m      9 o m, hey et onvi d ha
      ma ngasatme s frfom t t t s has ç (hemova )f l t pr dea
        ki t e nt o a r he nzh uc ,ç t he      nt ais o ovi ny
      pr re de e de ons r tng t the as d t a t nd r lgi s r i s o s de a tve
        ope vi nc m       ta i ha     ke o te e i ous e v ce ut i        i
      mier di a t thi r q s wa de e 'butt y f ie t r me rt t i own
         l a us nd ha s e ue t s ni d'   ,    he a ld o e mbe hat her
      i e a s tm co ane t e de et tM ova woul us t vai t hi ca m f
       nt m l yse    nt i d he vi nc ha       nt    d e o ldae s li or
      vi a i ofhi fr tam e m e r ghtt f e dom ofr i o a a or ngl t
        ol ton    s is    nd nt i o r e          elgi n, nd cc di y, he
      M o a ts o db a r e s mma yj d me t
         v n h ul e wa d d u r u g n .

               Fourth A m endm ent-

             The De e nt a tmptt maket c s t tasaco ton oft Pl ntf '
                   f nda s te     o      he a e ha    ndii      he ai ifs
      pa ol t he cons nt d t <s a c s ofhi pe s a ve c e' H o e r t Pl i if
        r e hat        e e o çe r he      s r on nd hi l ' w ve , he a ntf
                                                         .
      ma i cla t i vi sa DimasHous t hewa sm pl ope ai af miy
         de t e r o ndi dual t s           e hat   s i y r tng n l
      ve cl,t 1 1 1 hi r r r pori r quie e s Alhough t i vi uasi t
        hi e o 51 s equied e tng e r m nt. t               he ndi d l n he
      ha f y hous ha rghtt s a c hi pe s upo e e i t buidi t Supr m e
        l wa      e d, i o e r h s r on n nt r ng he l ng, he          e
Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 9 of 35




      Co thasf
        ur    ound t t hi f m iy m e be sha a pr t t d i e es a i tt i pr t
                    ha , s a l m r ve           o ec e nt r t ga ns he r opery
      b i s be t os a c e a s iue ' he tep o e uins e t j siya
       eng u j c t e r h d nd ez r . ' n h r sc t e ks o u tf
                                     W           o
      wa r nte s s ar h by pr ofvolm t r c e ,i i no lm ied t pr t c e
         ra ls e c           oof   t a y ons nt t s t i t o oof hat ons nt
      was gi n by t def nda , m a s
            ve     he e nt but y how t tt pe m i s on t s a c w as o a ne
                                          ha he r s i o e r h       bt i d
      fo a t r pary whopos es e co mon a hort ove o o he s t e r ltons p
       r m hid t               s sd m     ut iy r r t r ufki nt ea i hi
      t t pr mieso e f c ss
       o he e s r fe t oughtt bei pe e ' td Stt sv.M al k,41 U.S.
                                   o ns ctd.Unie a e           toc  5
      1 4 1 ( 9 4 .l teM o n ' p e iusr s o s t t Dee d n ' moin fr
       6 , 71 1 7 ) n h va ts rv o e p n e o he fn a ts to o
      s mmayj g nth M o n a k o e g dt twhl ap o ain rsrg to prv c
      u r ud me te va t c n wld e ha, ie r b to e' ih f ia y
      ma be u tfa l dmi ih dd rn t p ro o p o ain (e Ima v. tt,1 4 Ga
        y j siib y i ns e u ig he e id f r b t se n n S ae 2 .
                                                 o
      Ap 1 0( )( 8 S d41 )( 9 ),' o to r sau d e n tc n eta
        p. 9 2 1 3 E2 3 1 71) ' bainay tt s o s o o v r
                                   m
      pr tone ' fm iy, eatve a findsi o 'e ond c a s ctze .... s pe e
        oba i rs a l r l i s nd re     nt s c     l s ' ii ns    The e opl
      a e nots rppe oft rrghtofpr va be a e t y m ay be lvi w ih a pr ba i ne or
       r      ti d hei i         i cy c us he            i ng t      o to r
      (j maybelvi wiht m. Stt v. ry,s aat1 .TheSuprmeCour of
      she      i ng t he ' ae Foga t upr 51
                         '                        e      t
      M o a t onl c ti t c unty t ad e st r mik a i oft wa r ntes
         nt na, he y our n he o r o dr s he a t tons he ra l s
      s a c co to ofpr ba i on t r pa teslvi wih apr bai ne ,c l d t ta
       e r h ndii n     o ton hid ri i ng t            o to r onc ude ha
      s a c wa r ntba e on pr ba eca emus be o ane be or apr bai rsr sde e
       e r h ra      sd      o bl us     t bti d f e o tone ' e i nc
      orpr ry m a be s a c d ' o t tt l ga i e e t ofi e t r peronsc n be
          ope t y      e r he ' ha he e l ntr ss nnoc nt hid s
                               s                                      a
      ade t l pr t c e ... Gi n t sf c ,t M ova s dbea r s
         qua ey o e t d. ' ve hi a t he
                            '                   nt houl   wa ded umm a y
                                                                      r
      j g n.
      ud me t
            c. Fith and Fourt
                 f           eenth A m endm ents

             The D ef nda sm a t cl i t tt Pl ntf r e ve pr rnotc ofhi
                     e nt ke he a m ha he ai i f ec i d ope         ie    s
      vi a i and w a pr vi d ahe rng upon hi r tzn t Fe r lD e e i Ce e i
        ol ton,       s o de     ai        s e t o de a t nton nt r n
                                                r
      M im i Ho e r t M ova wa st ma i clart thene rha ahea i wih
         a . w ve , he        nt nt o ke t e ha           ve d      rng t
      a y ne net e a Dima Ch rte , rwi a yj dca bo ya t Bura o P io s
       n o , ih r t s s a i s no t n u iil d the e u f rs n .
                              i       h
      The i a c r to w a done w ihoutt know l dge ofU SPO a CCM D ie t ,Ca l
           nc r e a i n s        t    he       e           nd       r c or r os
      Rodrgu z,a he di notsgn t pa r f t i r e ai n,husm a ng i c e rt tt
           i e s         d    i he pe s or he nca c r to t       ki t l a ha he
      Def nda se
         e nt ngage i ac m pa gn ofe m i a f brc tng doc e si or rt c r
                         dn a i         r sng nd a ia i       um nt n de o ove
      up a s pi on oft e nt . TheM ova i a ton t s nc i l vid upon hi by
          ny us ci        he ve s          nt n ddii o a tons e e          m
      t halwa hous ,hewasf ce t s r i ea a tona 81da i f de ali r e ai
       he f y          e       or d o e v c n ddii l        ys n e r nca c r ton.
      ExhbtD t t smoin c nan t eitma (p12 e hb t c nanted c me t
         ii o hi t o ti s h n e l p - , x ii D) o ti h o u n s
                    o
      whi h i c t t bot Dim a Cha ii punihe wih 3 we ksofe r dut no
          c ndi a e hat h s s rtes          s d t      e    xta y,
      vi ior f r 3 wee ,a no w e ke pa s s ye t Def nda sha t ne ve t c ai
        st s o        ks nd     e nd s e , t he e nt ve he r o l m
      t tt y ha no pa ti punihi t M ova ,a m or i por a l t a l ged
       ha he d         r n   s ng he     nt nd   e m t nty he le
      doc e whi h t Pli ifi co nc i a f brcai n by t defnda st c ve up
         um nt c he a ntf s nvi ed s a i to            he e nt o o r
      t rilgala s (p 3- Exhi tD t t sr s ns)wa adoc ntt tPli ifha
      hei le ct, p 4, bi o hi epo e s              ume ha antf d
      note n s e o be n a a e e s e untll ng a t rhe w a r l a e a be n t
           ve e n r e w r xit d i o f e                 s e e s d nd ga he
      pr s ofdico r f t sl ws t M os lkel be us t doc e di note s
        oce s    s ve y or hi a ui.     t i y ca e he um nt d               xit
      untlafe hewasr las d fom t Fe r lf c lt whi h c l i o quesi t
         i tr         ee e r he de a a iiy, c als nt                 ton he
      De e nt c am t tPl i ifwa a f de pr rduepr e s a f t er a ons
         f nda s' l i ha antf s for d ope                oc s , nd or hes e s ,
      t M o n s o l b a r e s mmayj d me t
      he va t h ud e wad d u r u g n .
            d. Eighth A m endm ent
            The D e e nt e i il s at i t i r s ns br e t ,ç he Pl i iff l t
                   f nda s xplc ty t e n he r e po e i f hat û
                                                             t  a ntf ais o
      stfrha cu lo u us l u ih n'a dt e g o t j ketn ei c e kta,
      e o t ny r e r n ua p n s me t n h y o n o o o gu n h e h t
                                    '
                                        9
Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 10 of 35




      ç e t nl t Pl ntf who i s ils r ng a prs s nt nc c nnotc pl i t tbei
       f rai y he ai i f       s tl e vi     i on e e e a      om a n ha ng
      de i d a m ea f om hi w ie i c ue a unus la i a e a e notpe m it d hom e
        pr ve      lr     s f s r l nd        ua s nm t s r      r te
      c o dme l'( fn a t' r s o s , 9 .I a lzngcamso Eihh Ame d n
       o ke as' De e d n s' e p n e p ) n nay i li f g t     n me t
      vi a i ,t c t m us l a di c e e a e ofbasc htm a nee . s w e ha
        ol tons he our s t ook t s r t r as    i l n ds A            ve
      r e l hel ''A) i tt in'oblgai unde t eght ame
      ec nty d,'( n nsiuto s i ton      r he i h ndme i a a e i i
                                                     nt s t n nd f t
      f m ihess nt nce prs r wih ade t f
       u s     e e d ione s t       qua e ood,c ot ng,s le ,s niai n, e c l
                                               l hi het r a t to m di a
       c r a pe s s ft ' W rghtv. he 642 F. 11 11 33( h Ci.
        ae, nd ronal aey.' i
                         '       Rus n,      2d 29, 32- 9t r
       l 8ltiain o te ) 6 2F.da 1 4 - 7 W h n a ay igwhehe Dima c a ie
        g lctto mitd . 8 2 t 2 6 4 . e n lzn            t r s s h rt s
                                                                     i
       vi at d t i oblga i t r s c t Pl ntt sei a e e rght ,i i c ea t t
         ol e he r i ton o e pe t he ai ir ght m ndm nt i s t s l r ha
       t i s i no l ra l ughi m a t r
        he s ue s onge a ng te .
             Looki ba k a t M ova ' di c s o oft D e e nt sN e i nce, ti
                  ng c t he        nts s us i n he f nda ' glge        i s
      ce rt tat
       la ha lhough t de e nt a tmptt pantt m s ve a c rng a
                        he f nda s te     o i he el s s a i nd
      c pas i t goi a f rt poi outt tt y m a t r om m enda i t t
       om s ona e, ng s a o nt          ha he     de he ec      ton hat he
      M ova notpa tci t i a m a lac i tes H oweve ,i on page 3 ofExhi tA t
           nt      r i pa e n ny nua tvii .           r n             bi o
      t sr s ns poi souta i tnc i whi h Ana Giper,t ts be ive t t tng
       hi e po e nt          n nsa e n   c        s t ha he le s hat t i
                                                                       dus
      qualfe ' t gi ng hi adieci t pero m ma
          ii s' hus vi
               ,            m    r tve o f r      nuallbo .ARe da a daysof
                                                       a r    r ys nd
      ha a s e i M s Gipe tsa e e, heM ova s nta e ala e alwihi t s
        r s m nt n . s r ' bs nc t            nt e n m i n m i t n hi
      DimasCha ii i e nals t m i c tng,G..pai a dico f ti m y lve '
        s        rtes ntr yse ndia i t. n nd s m or n              i r'
       ( hb t p 4t t i rs ns ) Ye a an i alte d td 1 /92 0 t ep an if
       Ex ii A, . o hs epo e . t g i,n etr ae 0 1 /01 , h litf
      w r e t hi l te i t a s yo t tt y,1 19 201 1 50 A . . 1w a c l d t t
         ot , ç s e t r s o dvi e u ha oda 0/ / 0, 02
              t                                                 M , s ale o he
      fontde k a t d t tIs d vac
       r      s nd ol ha houl         uum t r
                                            he oom f hi ,i a ate ptt i i i e
                                                    or m n n tm o ntm dat
      m e. H e goe o t s a e t t <. .a a r s tofa1 a tonsaga ns m e f t l tw e k,
          '
          '       s n o t t ha , t . s e ul       1 ci      i t , or he as e
      byM r Thomasa hi sat mylve hass lna 1do e re epan'( bi B,
           .       nd s tf     ir     wole nd   xpeinc i ' Exhi t
      p. t t sr pons ) l f ci a i vi t tDee nt ha pr vi l ha ma
        4, o hi es e . f or ng n ndi dualha fnda s d e ousy d de
      t c et t B'r a ofPrs t notpa tcpa ei a m a llbo , o d ta
       he as o he u e u       ions o       ri i t n ny nua a r t us nd
      vacuum t n i nota c e rca e ofc u a unus lpuni hm e ,a t a vi aton of
             he s        la s        r el nd    ua    s nt nd hus ol i
      t d t t p o iea e u t me ia c r a dp r o a s ft ,h r i noj siei te
      he uy o r vd d q ae dc l ae n e s n l aey t ee s u tc n h
      word.
         l

             The D ef nda si a a t m ptt c
                    e nt n n te         o overt i vi a i ofhi c tt i na r g s
                                               he r ol tons  s ons im o l i ht ,
      a tm ptt pa nthi a as l d ma t tsmpl wasl ng f ahom ec
       te     o i m s poie            n ha i y       ooki or        ookedm eal
      fom hi w ie.Eve wih t m a ti t t f ctt tt we ea r ofhi m e c
       r     s f        n t he dmitng o he a ha hey r wa e             s di al
      c tons t D ef nda sha r f s d t a r s t Pl i if s c a m t the w a not
       ondii , he e nt ve e u e o dd e s he a ntf ' l i ha                s
      pr vi d m e l t twe edibetc findl a wa gi n dicplna y a ton f a
        o de     a s ha r a i re y, nd s ve s i i r c i or n
      i i ntw he e i w i e w a de i rng f asa r s tofhi notr ce vi a qua e
       nc de      r s f s lve i ood             e ul    m   e i ng de t
      nut ii na fom t ha f y hous s et ng t t a e r quie by l t do. Thi
         r to l r he l wa           e, om hi hat hey r e r d      aw o       s
      vi a e De rm e ofCo r c i Polcisi whih, ti ma t t te c i tt i s
        olt s pa t nt         r e ton i e n c i s ndaed ha a h nsiuton'
      f s r i epr r m ofe snutii nal balnce a i ng me s SpecalFoo a
       ood e v c og a f r rto ly a d, ppetzi                al.     i    d nd
      M e s 28C. R.j5 20 a Pr a Sttme 4700. FoodSe viesM a ,
         al,   F.    47. nd ogrm ae nt    05,     rc      nual
      pr de t m edi ldi t be a ia e t i a e who r quie s h di t . The M ova '
        ovi hat     ca e s va l bl o nm t s      e r uc e s                nts
      r ea c hasf undho ve t t aprs ofk i vi atsaprs rsEi h
       es r h    o     we r ha , ion t al ol e        ione ' ght
      Am endme rght ,a i de d ne i nti he s i dei r t l i fe e t t
              nt i s nd s eme glge f /he s lbe a ey ndif r nt o he
      prs rss rousm e ca ne .SeeEse l v. mb1, U. 97,1 0 97 S. .
        ione ' e i    di l eds       t le Ga e429 S.         03- 4,      Ct
      285,50L. 2d25l( 976) a a or ngl t M ova ' motonf s
              Ed.    1 , nd cc di y he       nts i or umma y
                                                          r
      judgme s dbeg a ed.
            nt houl r nt

                                       10
Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 11 of 35




       3. The Pl nt f hasf ied t appear f depos tons D ef ndant 'de i e f t
                ai if     al o           or    ii , e          s s gnat d ac s
          shoul be t n as e t bls f pur esoft s M oton f Sum m ar
               d    ake     s a i hed or pos       hi     i or         y
          Judgm ent a t De endant cl m and Pl ntf pl di s d be sr c n.
                   , s he f        s ai       ai irs ea ngs houl        t i ke

            On D e e be 06, 1t D e e nt f l d a M oton t D i m i sA c i n f r
                  c m r 201 he f nda s ie           i o s s to o
       Faitr t Appe a De ii ( ume #78) TheM ova a knowl st tt
          lze o    ar t poston Doc nt .        nt c   edge ha he
      Def nda ' co ms la tmpt d t s he e de ii o t f l wi occ sons
         e nts t e te e o c dul postons n he olo ng a i ;
      Oco r1 , 0l , v mbe l , 01 , n De e e 5 2 1 ( mpo ieExhbt1t
        tbe 0 2 1 No e r 1 2 1 a d c mb r , 0 1 Co st ii o
      Dee nt moi . M ova a i f rhe a kno e st thet rtndst
        fnda s ton) The    nt gan u t r c wldge ha mdesa he
      i pora e ofs d de ii f t publc' i e es i e dii r s uton of
       m tnc       ai postons or he    i s nt r t n xpe tous e ol i
      ltga i t c t nee t m a ge isdoc t . l i a ar ul oft sunde sa ng
       ii ton, he our' d o na t
                     s                  ke s t s s es t hi         r tndi
      t tt M ova m a e r a t m ptt c m uni a e vi e ais be wee t M ova a
       ha he      nt de ve y te    o om     c t a m l t n he            nt nd
      t Def nda ' co e ast hi i biiyt m a a tnd t de ii duet hi
       he e nts uns l o s na lt o ke te he postons                   o s
      document a c tdoc t d il s s Furhe mor a e de i t ba k and f t
              ed nd our   ke e lnes e . t r e, s vi nt n he c             orh
      ema lco r s nde es t De e
         i r e po nc , he f ndantsc ' ouns lm a no r que tf rc r ntme c l
                                          e de e s o ure              di a
      do ume t t j siyteM o a tsa srinta h wa u a l t atn wh c te
        c n s o u tf h v n ' se t h t e s n be o te d, ih h
                                    o
      M ova woul ha be n gl d t pr de s h t s i doc e aton woul r s ti
           nt   d ve e a o ovi , uc hat ad um nt i            d e ul n
      et rar c d i oft M ova ' de ii n t atm et thewasphyscal a et
       ihe es he ulng he        nts posto o i ha             i ly bl o
      a a f hi de ii n,o s h t tot ra r nge nt f de i t M ova c d
       ppe r or s posto r uc ha he ra me s or posng he            nt oul
      ber a ona ymadeie. vi tlphoneorcos cruit e so I i notcla a t
         e s bl       . ) a ee        l e ic telviin. t s   er s o
      why t Def nda ' couns lwoul quesi t M ova ' heat a he wa orgi l
            he e nts           e      d     ton he       nts lh s       s i naly
      r l a e fom t Defnda ' Ha f y Hous t hom ec i m e d t s ver l
       e e s d r he e nts lwa                   eo        onfne nt ue o e a
      me c c tons name ybeng di gnos d wih He ttsC i e ton,Cir i oft
         di al ondii ,       l i        a    e t pa ii nf ci           rhoss he
      lve ,di be es chr c f tgue de es i t o boc ope a a c t ,1 pl t e co ,
       i r a t , oni a i , pr s on, hr m               yt ni , s ies ow a el t unt
      a pos i elve c nc ri caedby elvae apha f t pr t n lvel s wn i bl t t
       n sbl i r a e ndi t                e td l -e o o ei e s ho n ood es
      a M R1r uls Gi n t f c t tt o y s e
       nd       es t. ve he a t ha he nl ubs quentc nge t t M o ntshe t
                                                            ha s o he va ' alh
      co to ha be n o si whih hi he lh ha fzt rde e i a e a t tt M ova
         ndii n s e ne n c s at s t he t ror t d, nd ha he
                                                    r                              nt
      bele d i good f ih t tt De e ntsa t rc
          ive n        at ha he f nda ' nd hei ouns lwe ea r oft s
                                                            e r wa e he e
      c r um s a es a f t r or t tD e e nt s c t s di notr que ta upda e
       i c t nc , nd ur he m e ha f nda ' o m el d               e s ny        td
      me c r co ds9om t M ova i c tng ac
         dial e r         he       nt ndi a i     hangei hi c r ntme c c ton,
                                                        n s ure     dial ondii he
      di notpr vi f r he pr ofhi c
        d       o de u t r oof       s ondii nsa i w a notr ques e orw a r nt d unde
                                            to s t s          e  td     ra e        r
      t cic s a es The D e e nts c
       he r um t nc .          f nda ' ouns li hi m oton a s r s t tbe a e t
                                              e n s i s e t ha c us he
      M o ntwasa et appe a m e aton, e e hi M oton f Summ a y J
          va       bl o     ar t di i pr par d s i or                 r udgme , nt
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        a e nt      c s vi e a e nt             c s nd he e o es       e o he
      Def nda sM oton f Summ a y J
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      t s he e de ii ; we rt sas e to doe nottkei oco i r ton t tf
       he c duld postons ho ve hi s ri n s                   a nt nsde a i ha or
      t f rt l s s ve m ont ,t A s ie t M ova ha be n ba ti ha c us d hi
       he o he a t e n        hs he c t s he         nt s e tlng s a e s
      physcanst gi hi a 50/ c nc ofs vvi hi s he uld s ge y, ch ha be n
           i i o ve m           50 ha e ur i ng s c d e ur r whi                s e
      r s hed e duet hi e c r t m e ca co to a t f c t theha us what
       e c uld        o s xa e baed di l ndii n, nd he a t ha            s ed
      ltl r m a ni e r he had r a ni t pr pa e hi m otons a c t um e s
       i te e i ng ne gy           em i ng o e r s i            nd our doc nt .
      ( eCompost Exhi t2t t smoton) Si e, Dee nt di notr pondor
      Se       ie   bi o hi i . nc The fnda s d        es
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                                         11
Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 12 of 35




      Fe rl e s o Ci iPr c dle3 ( )4 d aswihtea mi srto o ad p sto
        dea Rult) f vl o e t 0 b ( ) e l t h d nitain f e o iin
                            r
      w he apa t i phys ca l una e t a t nd a s hed e de ii i pr vi s a to l
          n     ry s   i ly bl o te            c ul d pos ton t o de ddii na
      a nuesf o a ni t i or ai n t tac e sbot t Defnda ' nee f
       ve      or bti ng he nf m to ha hive           h he e nts d or
      i o m a i i r ga ds t t di co r a t M ova ' phys c la lt t com pl
      nf r ton n e r o he s ve y nd he              nt s    i a biiy o       y:
             G Remot M e s Thepa tesmay si a e
             çBy      e an .        ri         tpult --ort c tm a o moton
                                                         he our y n        i
             or r t ta depos ton be t ke by t l phone orot r r m ot m ea .Fort
               de - ha       ii      a n      ee          he e e        ns    he
            pumos oft snzea Rul 28a) 37a)( ,a 37( ( ) t deposto tkes
                e hi l nd es ( , ( 2) nd b) 1,he             iin a
            pl c wher t de nta we st quesins'
             ae     e he pone ns r he     to .'
       Thi ho ve wo d ha r quie aco tor r whih t De e ntsc uns wa
          s we r ul ve e r d       ur de , c he f nda ' o el s
      unwilngt a quie.Sub vson(# (3.l or rt fciiaels e nsvepr e es
          li o c r       diii @ 4 n de o a ltt e s xpe i oc dur ,
      pr son i madef t r co di oft tm onyby ot rt n se
        ovi i s         or he e r ng esi            he ha tnopa cm e ns cg.
                                                                 phi a - . ,
      by m e ha ca,elckoni ,orphot a cmea .Bec us t s met
            c ni l e         c     op phi       ns   a e he e hodsgi rs t
                                                                      ve ie o
      pr bl m s ofac ur y a t u t r hi s t pa t t ki t de ii n i r q r d t
        o e         c ac nd r s wo t nes , he r y a ng he pos to s e uie o
      a y f a c t de .The o de i t s c f ho t t tmony i t be r c ded,
       ppl or our or r          r r s o pe iy w he esi        so    e or
      pr e ve a fl a i ma conti wha e ra tona s f r t co tde m s
        es r d, nd ied, nd t y       an     t ve ddii l a egua ds he ur e
      ne es a y. W hi h l a t M o ntt ques i whe he t D e e ntt u y que tone
         c sr        c e ds he va o        ton     t r he f nda r l      si d
      t M ova ' hea t c ton,orw he hert s w a sm pl a s
       he      nt s lh ondii           t hi s i y ubve sve t tc t a d t
                                                             r i ac i o voi he
      co ta es i M ova ' Peii f Sum ma y J
        ur ddr sng         nts tton or         r udgme a t we ef a f lof
                                                      nt s hey r e r u
      s r ngt oft M o nt sc e.
       te h he va ' as
    3. Ru e3 ( )a t o ie ted src c u tor q iea atr e 'op yt era o a e
         l 7 d u h rz s h itit o r t e ur n to n y ' a h e s n bl
                                                      t
      e ns s i udi a t ne ' ee ,c us d by t f iur ' iscle t a a a a
       xpe e , ncl ng tor ys f s a e      he al e'of t int o ppe r t
      de ii ' e st co ttndst tt f iur wass tntal usiidort tot r
        poston,' s he ur i ha he al e
               unl                           ubsa ilyj tfe ha he
      cr u tn e ma ea a r o e pe s su j s. Un e Rul 3 ( )2 , ihhm t e
       ic msa c s k n wad f x n e n u t' d r e 7 b ( ) whc s h
                                          '
      s meln a ea Ru e3 ( ) tebzd no s wi s b tn il u ttc to a ds e il
       a a gu g s l 7 d ,h l e f ho ng u sa ta j si ai n n p ca
                               r                         i
      cr um sa esi on t pa t beng s nctone Falt f e ng Cor v. ilrBr w i
       ic t nc s he ry i a i d. sa fBr wi                 p. M le e ng
      Co.702F. 770,784( h Ci.983) W et a yt smebur n ofpr frRul
         ,    2d        9t r1 . hus ppl he a           de     oof o e
      3 ( ) Sic , o a ti t eo eh r i t ec s fcngsncin ,h b ld no p o ff r
       7 d . n e M v n s h n e e n h a e a i a t s te tr e f r o o
                                                   o
      pr ngt ts tntalusii to frsnctonsflso t Dee nt a t i
       ovi ha ubsa i j tfcain o a i al n he fnda s nd her
      co el a a t ug t De e nt sc
        uns , nd lho h he f nda ' ouns lha pr ve hi s ft be a e r i t
                                          e s o n m el o         n xpe t n he
      a eaofl w,hi a lt t makema e i lsa e
       r      a  s biiy o         t ra tt ment off c st wa dst M ovantsmedial
                                              s a t o r he            '     c
      condii n a a lt t m ake i t de ii i i que to
           to nd biiy o       t o postons s n s i n.
      The c t ha a s f
           ours ve lo ound i Hyde & Dr t v. nne h R.Ba rt t
                            n          ah Ke t           ke ha :
             t ec nnotco l t tea h oft a lntc or tonswass t nta l
             t a
              W         ncude ha c      he ppela om a i          ubsa ily
            j si e i fiigt atn ted p sto s Onl K'ngsf i r t a p a wa
            u tt d n al o te d h e o i n . y u ' al e o p e r s
                i      n               i               u
            s bsa tal u tte . to g weh ved cie t ra ht emeiso t
             u tnilyj si d Al u h
                         i    h       a e l d o e c h rt f he
                                            n
            a gu e t tK ' w a e us d f o a t ndi t de ii nsf hea t
             r m nt ha ung s xc e r m te ng he pos to or lh
            r s , dode i t tK'ngha a t l s,agood f t diput c e i
             ea ons we    cde ha u        d, t he ea t     aih s e onc m ng
            t quesi n ofw he he he w a oblga e t a a i lghtofhi s r o il s.
            he     to       t r       s i t d o ppe r n i      s e i us lnes
            Hewa t rf r s bsa tal j tfe i fiigt a pe ra t d p sto .d.
                 s heeo e u tn il usiid n al o p a t he e o i n I
                                 y             n                 i
            (n fc h s bs q n l de o b anc nc r. we r a ds u s da o e no
             I a t e u e ue ty id f r i a e) Ho ve, s ic se b v , ne
            oft ot com or i have a good f t di e concer ng t r f ltest
               he her       atons        aih sput      ni hei aitr o
            a a . e f K' Hyde & Dr t ha f l t s w t isci nt w e e
             ppe r Exc pt or ung,      ah s aied o ho hat t le s r
            s bsa tal u tfe i viltn tec u t ds o e yo des ( d a dDr t v.
            u tn ilyj siid n oaig h o r' ic v r r r .Hy e n ah
                                           s
            Ke t R.Ba r e a ( F. l1 2:.
               nneh   ke , t l 24 3d 6 '9
    5. l t Defnda ' c uns lwa t l convi edt tt M o ntwa a di t r
        f he e nts o e s nly          nc ha he va      s voi ng hei
       r que tf dic r vi de ii t c ul ha e r s d t i rght unde Fed a
        e s or s ove y a poston, hey o d ve xe cie he r i s      r er l

                                       12
Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 13 of 35




       Rul ofCi lPr e e45( ( )d)a g a tldaSubpoe f De ii i whih
         e    vi oc dur b)c( ndt nd ie          na or poston,n c
       t c twoul i s aCommand t Atend aDe sii Thi woul bedonei an
       he our  d s ue         o t        po ton. s   d       n
       c r t (, 1 Av i ig Un u Bu d no Ex n e S n to s A p ryo atr e
       #è /o c( ) o dn d e r e r pe s ; a cin . a t r to n y
              )
       r s nsbl f r i s ng a s r i a s
        e po i e o s ui nd e v ng ubpoe m us t ke r as bl s e t a d
                                       na   t a e ona e t ps o voi
       i o igu ueb r e o e pe s o ap ro s be tt t es b o n . eis ngc u t
       mp sn nd u d n r x n e n e s n u j c o h u p e a Th sui o r
       m us e o ce t sdut a i pos a a o i t s nc i - whi h m ay i l l t
           t nf r hi y nd m e n ppr pra e a ton             c      nc ude os
       e r ngsa r as na e a t ne sf es -on apary ora t e who f ist c
        n ni     nd e o bl tor y' e -          t     tom y      al o ompl Iy. n
       f l wi t nle ofcvi pr ce e,hec t
        olo ng he ls i l o dur t our woul is a o de f c e i
                                                   d s ue nd r r or ont mpt n
       whi h t i s ng co tm a hol i co e pta pe s who, vi bee s r d,f l
           c he s ui      ur y d n nt m         r on     ha ng n e ve ais
       wihouta quat e us t o y t s
          t     de e xc e o be he ubpoe   na.
    6. G i n t f tt D e e nt sc
         ve he ac hat f nda ' ouns lkno s t tt y w oul nothave m e t bur n
                                      e   w ha he         d          t he de
       ofpr r qui i t c t o i s a s poe f t M o ntt a a i lg oft
            oof e r ng he our t s ue ub na or he va o ppe r n i ht he
       c ii alna u e ofhi hea t c ton,t chos i t ad t c r um ve t s pr es ,a
        rtc     tr      s lh ondii hey       e ns e o i c      nt hi oc s nd
       us o he a nuesofac e ng t sm e nst t re ,t r ng t c t is
         e t r ve           hivi hi a o hei nds hus obbi he our of t
       po e t c pe c pla e w ih t r esofc vi pr dlr
         w r o om l om i nc t he ul          i l oce z e.
       A dititc t swi dic eton t e t bls t tm ea plc ofde ii .l r
            src our ha de s r i o sa ih he i nd a e              postons n e
       StndadM easCom .81 F. 625,628( 0t Ci.987 , r. s se 488U. 881
         a r tl       , 7 2d         1 h r1 ) cetdimisd,      S. ,
       1 S. d.201 1 L. 2d 1 ( 988 . r t s cilma tre ane t ti wa
        09 Ct    , 02 Ed. 71 1 ) Hee,he pe a se xpli d ha t s
       ne s a y f t Hong Kong de iinst tkeplcei Sa Fr nc s s t tt c t
         ce s r or he             posto o a       a n n a ico o ha he our
       c d ove s et pr ee ngssncea la shad dir ga de t pr vi usde ii n
        oul     r e he oc di      i    ppe lnt       s e r d he e o   posto
       or r Healono e t tap la shaddonebusne sa fld s ti t Norhe n
         de .     s t d ha pe lnt                i s nd ie ui n he    t r
       Di ki tofCa iom i a s ul t e or e c t ha t a a t r The e f t a e
         s c       lf a nd ho d her f e xpe t o ve o ppe r he e. s ac s r
       s fc entt es a i h t tt r wasno a us ofdi c e i i or rng t de ii nst
        ufi i o t bls ha he e            b e      s r ton n de i he pos to o
       oc ur i San Fr nc s
         c n         a i co.
    8. Bef r a di ki tc tdi m i s s a c pl nt i mus wei t fve f t s pr s rbed i
           o e s c our s s e om ai , t              t gh he i ac or e c i     n
      W a rrv.J hnso 91 F. 652,656( hCi.990) The t dititcour mus
         ndee o tn, 0 2d          9t r1 . n,he src         t t
      fnd t tapa t sbe vi i i no i t depostonsde
       i ha     ry' ha or n g rng he      ii    mons e wilunes ,ba
                                                    katd lf l s d
      f t orful. sa v.
       aih, a tFeltd Amerca HondaM oo Co.76 F. 1 1 ( h
                         in         tr , 2 2d 334, 341 9t
      Ci.985)
        r1 .
    9. Fi l t tfh f ct r quie t dititc ur t c i ra tm a e l s s ve e
         naly, he it a or e r s he src o t o onsde le t , e s e r ,
       s ncto be o eor rng dimis l To de e mi whehe t dititc tf fle t s
        a i ns f r de i      s sa.      t r ne   t r he src our ulild hi
      oblgai t rviwi co te neswhehert co t( )e iil dic s dt
         i ton,he e e ng ur xami t he ur 1 xplcty s use he
       f a i lt ofls dmsi s nc i a e ane why a tr tve s nctonswoul be
        e sbiiy e s     tc a tons nd xpl i d  le na i a i        d
       i p r p it, 2 i e ne atmaies n to sbeo eo d rn ds sa, n ( )
       na p o rae ( ) mplme td le tv a cin f r r e ig imis l a d 3
      w a e t pa t oft pos i lt ofdi m i s be or ac aly or rng i . d i na 91
         m d he r y he s biiy        s s al f e m l de i t A r a , 3
      F. at1 2- 3. ,' xplctdic so ofat r tve i unnec s a y i t ditit
        2d 41 1 But ' ii s us i n
                        e                 lenai s s       e s r f he src
      co ta u ly tisa tm atve bef r e oyi t uli ae s nci n ofdim is l'
        ur ct a l re le i s o e mpl ng he tm t a to                s s a. '
      M a o ,833 F. a 1
         l ne     2d t 32.

             Ac o di l t eM o n s o l bea r e s
               c r ngy h va t h ud wad d umma yj d me t
                                                r u g n.
                                     Conc us on
                                         l i

            W HEREFOR E,t ki i o c i r ton t a or m entoned pr m i e , t
                        a ng nt ons de a i he f e      i      e s s and he
      De e nt i biiy t pr vi hones, rua i a gu e st s
        f nda s' na lt o o de     t pe s sve r m nt o uppor t i c am s t
                                                              t her l i , he
      M o a trs e tul r q e t t Co r t a r e s
         v n e p cf ly e u ss he u t o wa d d ummayj g n i h sfv r
                                                  r ud me t n i a o .

                                       13
Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 14 of 35




                                                Dat Ja y 16t, 2012
                                                   e: nuar ll

            Re pe t uly Subm it d,
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                                      14
Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 15 of 35
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                               EX H I I A
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                               EX H I T C
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Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 30 of 35
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                               EX H I I D
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Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 32 of 35




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Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 34 of 35
Kp-s2@8 (
        Continued)




        FINDINGS OF THE COMMITTEE
            The ace was committed as charged. Code l08 and Code 309

         b. The following act was committed :
         c. No prohibited act was committed: Expunge according to your Statement of Work.

V . SPECIFIC EVIDENCE RELIED ON TO SUPPORT FINDINGS
Your due process rights were read and reviewed with you by the CDC Committee at the time of the
hearing. You stated you understood your rights.
The CDC found evidence that your behavi violated the BOP's Pr
                                       or                    ohibited Act, Code l i. . Pos
                                                                                 08 e       session
manufacture, or introduction of a hazardous tool an Cod 309 i. Vi
                                                   d   e      e. olati a condi
                                                                        ng        tion of a community pro m.
                                                                                                         gra
The Co tt based i decisi o the fac outli d i t wri n re
      mmi ee     ts     on n      ts      ne n he    tte port: On 10/13/10 I o erv off der
                                                                              bs ed   en
B duvea wal ng t ds his vehic blue Ford Ex re tru
 uj     nu   ki owar         let          plo r  ck) i t res nt par ng lo He t got i
                                                      n he  ide      ki     t.    hen    nto
t vehicle a ba
 he          nd cked t ve
                        he hicle into a parking s  pace. I asked his counselor i he was a
                                                                                f        uthorized to dri and
                                                                                                         ve
she stated that he was not and that his wife was authorize t tr
                                                          d o anspo hi A review of his fi co borated
                                                                      rt m.                    le rro
t he was not a h ed t dri Offe
 hat           ut oriz o ve.      nder Bujduvea ha dri n t ve cle f his ho to the f lity.
                                               nu d ve he hi        rom    me      aci
Hi c
  s ouns or went o
        el        utsi a bro ht off r B duv
                      de nd ug     ende uj eanu i de where we questio hi a ut w he was
                                                   nsi               ned m bo hy
driving without authorization . Staff explained to him that it was against the rules for hi to operate a
                                                                                           m
vehicle without permission and we searched his vehicle. Duri the search staff found an unauthorized cell
                                                             ng
p ne ( ack Mot
 ho bl        orola in of nder B
                         fe     ujduvea s na a a bl Motor c phone c rger. Off r B
                                       nu' me) nd  ack   ola ar    ha        ende ujduveanu
is therefore in violation of code Bogiviolating a condition of a community program and code lo8tpossession
manufaceure, or introduction of a hazardous tool.

V I . SAN CTION RECOMMENDATION        Based on the above evidence the                    Committee recommends
offender Bujduveanu, Trai re
                         an main Discipli ' transferred.
                                         nazy

 VII . REASON FOR SAN CTION RECOMM ENDATION

 To deter          this and    other     inmates       from    committing        similar      acts           the
 future .
 VIII . APPEAL RIGHTS               Inmate was adv ised .
 The inmate has been advtsed of the findings, specific evidence relied on, action and reasons for
 the action . The inmate has been advised of his ri ght to appeal under the Administrati Remedy
                                                                                        ve
 Procedure or by letter within 20 days of the imposition of t sanction to the Regional Director.
                                                             he
 A copy of this report has been qiven to t inmate.
                                          he




 IX . D ISCIPLIN E COM MITT EE
 :                                                                                                                 .
     Chairperson                       Member                               Member

     Galo Rugel        <
 X . ACTION BY DHO


                                                Typed Name/signature - DHO                                   Date




  (This for ma be replicated via WP)
           m y



                                                            &
Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 35 of 35
x'- à8. 7 CENTER DISCIPLINE COM ITTEE REPORT (
 p s2 ' o 3                                   CCC'S) CDF M
                                                        R
MAR 94 *
U .S . DEPARTMENT OF JUSTICE                                           FEDERAL BUREAU OF PRISONS


 Name of Inmate                            Register Number                        He   '   Date
 Bujduveanu, Traian                        80655-004                              10/29/10
g Date of I dent
           nci                                         ident Report               Prohibited
 10/13/10                                  10/13/10                               Actl Code 108, 309
                                                                                     s)
 summar of Chargel Possession, manufacture or introduction of a hazardous tool / Vi
       y          s                                                                olati a
                                                                                        nq
 c ndition of a communit        ro ram .

1. NOTICE OF CHARGE IS)
Date                         Typed Name/signature DHO
A. Advance written notice of charges (copy of incident report) was given to inmate on
    10/20/10       at 0739        by Dontallis Render       . ( Resident refused to accept a copy of
the charges when he was picked up by the US Marshals.
             Date                      Time

   The CDC Heari Was held on
                ng                    10/29/10          at 10:50am                                    .
                                             Date                       Time

   The inmate was advised of his rights before this CDC by: Bobbie Lowery

   on 10/22/10           and a copy of the adviseme of ri
                                                   nt    ghts form is attached.
                Date

       STAFF REPRESENTATIVE
        Inmate waived right to staff representative: ( No/ He originally called for RM Corky
                                                     Yes/ NA)
        Shennett who was unable to attend due to his work schedule.

        Inmate requested staff representative and            NA       appeared.
        Requested staff representative declined or could not appear but inmate was advised of option
        to postpone hearing to obtain another staff represe   ntative with the result t hat: Staff
        mooher Angela Moore was sent as a staff rep and offender Bujduveanu did not request another
        staff rep .


 III PRESENTATION OF EVIDENCE .
 A.     Inmate has been advised of his right to present a statement or to remain silent, to present
        documents, including written st  atements of unavailable witnesses, and for relevant and
        material witnesses to appear in his behalf at the hearing .
        Inmate admits/denies the chargel during the investigati
                                        s)                     on
 Summary of Inmate Statement:

        Witnesses:
              The inmate requested witnesses: .I &A/No/NA)
                                               .Y
        1.    The following persons were called as witnesses at this hearing and appeared: See
                 a t c m n ( .. ( : -V
                  ta h e t      ( / XJ
                                    O
                 A summary of testimony of each is attached: (
                                                             Yes/No/NA)
                 T e f l n pe o r u e w e n c l f r t r as nt gi n:A S
                  h ol owi g rs ns eq est d er oe al ed o he e o sl ve J
                 Unavailable witnesses were requested to submit written statements and those statements
                 were considered: I.e s/No/NA)
                                  . Y.

           Documentaz Bvidence : In addition to the incident Report and Investigation, the Committee
                    'y
           considered the follp -tpg documents
                          .     y             z--olq . pà. - çoms..lce/- the fokkow g-- ments-- . ,
                                                  l. Ce t  tc4      si -      - .- .M     doa      l .
           Documentation allowi offender Bujduveanu s wife to transport him and photos of the cell
                               n:
           phone and charger.
           Confidential information was considered by the CDC and not provided to inmate          (Yes/No/N&)

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Plaintiff's reply in brief in response to defendant's response brief and in support of the plaintiff's motion for summary judgment

  • 1. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 1 of 35 I TH E U N I N TED STA TES D I STR I T C O U RT FO R C FI by ' LED D. C. TH E SO U TH ER N D ISTR I T O F FLO D A C CA SE N 0 . 1I ZOI CI - TZ/ M ON TO N : - ZO- V SEI Sl J 'AN 8 2 1 22 STEVEN M .L MORE ARI CLERK U. DI CT S ST s. o FL - MI MI D. f A. A TR AI BU JD UV EAN U , AN Pl i if a nt f , VS. D l A s CHA RI E s,l c . A N A G I sM TI x , SPER T, DEREK Ti o m s a LA SH AN D A AD AM S l nd De e nt f nda s. PLAI FF' REPLY BRI I RESPONSE TO DEFENDANT' RESPONSE BRI NTI S EF N S EF AND I SUPPORT OF THE PLAI FF' M O TI FO R SUM M ARY JUDGEM ENT N NTI S ON Pli ifTr in Bed ve n ( oSeLiia t, ratrk o a ç o a f, ie ti ant aa j u a u Pr f t n )hee fe n wn s t v n 'fls h s g M r s et t Defnda ' Re yBreli Suppor oft Pli ifsM oton f Summay epons o he e nts pl it n t he antf' i or r Judgm e and s a e a f l w s: nt t t s s olo Introducton i Defnda DimasCha iis l ,anon- ottc porton501c( or niai who e nt s rte ,nc. pr i or ai ()3) ga z ton, o r t s 28 ha f ho esi 1 s a e t tc r t 9o t U . G o m m e ,ofw hi h Co- pe a e l way us n 3 t t s ha ontac s m he S. ve nt c de e nt AnaGipe q De e Tom a a Las ndaAdamsa ee oyee ofDim a Cha ii , f nda s s r rk s nd ha r mpl s s s rtes l ,e e e i o t doc to 1 1 201 abre i r s ns t t M ova ' r s nc. nt r d nt he ke n / 2/ 2 i f n e po e o he nt s e pons br e ,i e if n whi h t y m a an t te pt't as e t ha t M ova ,i una e t s a e a ba i f hi c ai s c he de t t m ' o s r t t he a nt s bl o t t s s or s l m , whehe ofaco tt tonalort tousnaur . TheDe e nt r s ns brefwassmpl t t t r nsiu i ori t e f nda s' e po e i i y ha , a ta t m pf' ast y f l d t a r s a orr butt co e e e e soft Pl i if s n t te , he aie o dd e s nd/ e he r l m nt he a ntf ' a gu e s and mor i r m nt , e mpora l t ra gu e t a edevoi oft t t a f c ta sa e e s tnty hei r m n s r d he nzh, nd a tz l tt m nt i c tng t tt D e e nt a i w e e i c pl t c pla e w ih gui i s tf t ndi a i ha he f nda s' ctons r n om e e om i nc t delnes e or h bot by t D e rm entofC o r to a w el asM o nt spr ec i nsi r ntw ihi t h he pa t r ec i ns s l va ' ot to nhe e t n he Consi i Thi r po et t Def nda ' r pl bref wila n r butt De e nts tmton. s es ns o he e nts e y i , l gai e he f nda ' a gu e s a wila addii na clrt t t co e i nsorgnal m a i t M ova ' r m nt , nd l dd to l a iy o he nt nto i i ly de n he nts Compl nt M oton f Sum ma yJ ai , i or r udgm e t t Cour,a hi r s ns bre t t De e nt nt o he t nd s e po e if o he f nda s rs e pons bref e i .
  • 2. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 2 of 35 Fact Backeround ual On J y,28,201 wih t a ova ofCCM Die orCa l Rodrgu t M ovantwa ul 0, t he ppr l r ct ros i ez he s ta f rfom Col n Low Co r c i Fa iiyt Dim a Cha ii s I .ha f hous l at d r ns e r ma r e tonal c lt o s s rte , nc l way e, oc e i Da a,Fl rda.Asi not a n ni o i s ed bove Defnda Dima Cha ii , l ,i no pr co o a i n , e nt s s rtes nc. s n- oft m r to 5 ()3 o g niain, oo eae 2 h lwa h us si 1 sae t t o ta tfo teU. 01c( ) r a z to wh p r ts 8 af y o e n 3 tts ha c n rc ' m h S r Gove m e ,ofwhih Co- e nt Ana Giper,De e To a a Las ndaAda a e m nt c def nda s s t r k m s nd ha ms r e oye ofDimasCha ii I m o ai mpl es s rtes nco r ton. U po a rvala D im a Cha ii f iiy, he M o nts r e r e ve a pa ke c a ni n ri t s s r tes ac lt t va i d ec i d c t ont i ng t Dim a Halwa Hous Re l tons butdi notr eveaDimasCha ii Ha he s s f y e gu ai , d ec i s rtes ndbook, as t r wer none a ia ea t tm eofhi a rva . I i i pora t not t tt Dim a he e e va lbl t he i s r i l t s m tnt o e ha he s s Halwa Hous Regultonsbook i nott s me a Ha f y e ai s he a s ndbook a doesnotc an t s me nd ont i he a i or i a i i onl ac s y ove viw oft polc e a pr e esc ai d wihi t nf maton s t s y ur or r e he ii s nd oc dur ont ne t n he handbook,a t ha boo doc t d ase de eha be n modii d sncet M ova ss ond nd he nd k ke e vi nc s e fe i he nt ec a r s a l w s t The M ova pr vi d t a opr a e saf m e be sw ih c esofhi dr ve r e t nd a ui. nt o de he ppr i t t f m r t opi s i r lc ns ,drvi hit y fom t Di son ofM ot Ve clsi Tal ha s e vehi l r gi katon, i e e i ng sor r he vii or hi e n la s e , ce e s i a vai i m a e,i c pla ewih t tr sa c ndii nec s r t o an pe s i nd ld ns nc n om i nc t he e m nd o tons es a y o bt i nnison t o ae am ot ve c edurng s r ii Bet ta i m a t r a on f whih t o per t or hi l i upe v son. ha s t y, he e s or c he M ova wa nota ove t drve asco e nt s ppr d o i , nt nded byt De e nt, i unkno e n t he f nda s s wn ve oday. l t wa f t sr s t tt Pl i ifdi notf e a t s or hi ea on ha he antf d e l s hough hewa vi a i t tr sofhi s oltng he e m s c i m e whe on O c o r 1 201 t M ovantdr hi f m iy ve cl t D i m ashal wa ontne nt n t be 3, 0, he ove s a l hi e o s f y ho e f hi biwee y r po t us or s - kl e r. An il ga s r h wasco uced oft ve c et M o ntdr a pr pe t wa le l ea c nd t he hil hat va ove nd o ry s r m ove fom t ve cl wiho t kno e oft M ova a wiho t M o ntbeng e d r he hi e t ut he wl dge he nt nd t ut he va i pr s nta t s a c D e e nt a s red t ta c l a t l phone a phone c r a a pa ke e e t he e r h. f nda s s e t ha elul r e e , ha ger nd c t ofc ga e t we e f i r tes r ound i t gl c n he ove ompa t ntoft c ra c nfs a e . Daa a e de e rme he a nd o i c t d t nd vi nc fom t s vela ca r st tc ai d i or ton r ga di t il ls r h a s zu e r he ur il nce me a ha ont ne nf ma i e r ng he lega ea c nd ei r we ei e i ly de to d. r nt ntona l sr ye D urng hi r i nc a D i m a H ous ,t M o ntw a c ns a l t r orzed, i s es de y t s s e he va s o t nty e r i i i i t d,a hum iit d wihouta r ga d f rhi m e c lcondii orhi diniy, i t t ntm da e nd la e t ny e r o s di a tons s g t n ha h wa f r e t d ce nn j bswhc we ei dr c vilto o h sd co ' dr ci e e s o c d o o la ig o ih r n ie t oain f i o t rs ie tv s doc or sor s e n g ng a f rast pr ve hi m e ca t e t e , a dn i ut oij y l t ' der , ve oi s a o e nt s di l r a m nt d ig ns lt nur . n vi a i ofhi Til V 1 pr e tons t M ova w a dicrm i t d a ha as e co t l , by ol ton s te 1 ot c i , he nt s s i na e nd r s d nsanty t Defnda s bec us hewa af e g r s kewih a a c nt pr c ied Gr k- t he e nt , a e s or i ne , po t n c e , a tc ee orhodox Rei on,a i whie. lgi nd s t On Oc o r20,201 at6: A . . whie se pi i hi be a DimasHous , t t be 0, 30 M , l l e ng n s d t s e he m ova wa a r se by t U . M arhala nt a ta po td t F. .C.M i mi wihouta nt s r e t d wo S. s l ge s nd r ns re o D a , t ny c r lvi a i thi a wihoutI uePr ce sofLa . The i r e a i n w asdone ha ges e ed gans m nd t l o s w nca c r to wihoutt knowldge ofUSPO a CCM Die t r Ca l Rodrgue , a he di nots> t t he e nd r c o , ros i z s d i he pa r f t i a c r ton, husm a ng i cla t tt De e nt e ge i ac m pa gn of pe s or he nc r e a i t ki t e r ha he f nda s nga d n a i
  • 3. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 3 of 35 e asng e de e a f brc tng doc e si o dert c r i vi nc nd a i a i um nt n r o overup a s pi i oft e nt . ny us con he ve s Th M o a i a r ta tef l wigd c me t h veb e fb iae ( o a tsEx bt e v nt s wa e h t h ol n o u n s a e n a rc td M v n ' hii, o Do u n s# 8 41 5 , 8 6 , , 6 .Nofd rl mpo e o F. C. ne t g tiv le c me t 3 , , 3 5 , 0 61 6 ) e e a e ly e f D. wa td o e n ov d wih hi ca e t y we ea r oft c r a ilgala i oft Def nt Fe r l t s s , he r wa e he ove t nd le ctons he enda . de a D e r m e ofCor e tonsM i iCo e orPr c a Uni M a ge H a r s n, pa t nt r ci am uns l i e nd t na r r i o unde t sr c r he t i t s si nsoft F. C.war n,a tm ptd i af w i tnc st co a tt ofi eofCCM ugge to he D. de te e n e nsa e o nt c he fc Di e t r Ca l Rodr gue t no a l The M o ntw a uli a e y r e e f om F. . . i m i r c o , r os i z, o vai. va s tm t l el as d r DC M a on J nua y 03,2011 a r . Di ctRe pons t De e re s e o f ndantsArzum e sa Ciaton t Aut iv ' nt nd t i o hort The Pl nt f cannotm ai ai any c e o acton aga ns any D e e ai if nt n aus f i i t f ndant. a. Fal e A rres and I pri onm ent s t m s TheDef nda s i t i r s ebrefm a t e ero o a s ri a e nt ' n he r e pons i ke hr e r ne us s e tons boutt he pl i i fw ih r a dst hi a gu e s on f l e ar e ta i prs e : a ntf t eg r o s r m nt a s r s nd m i onm nt t antf f ist s tf rh a f t de o tatng a f s i ionme o a r s by t i if a l o e o t ny acs m nsr i pl ale mprs nt r re t a s ii Dee nt'( 3ofDef nt r pons bret ny pectc fnda ' p. enda s' es e i ). 2. t hePl ntf w a unde t m igui d i pr s i t thewa atfeeman'durng T ai if s r he s de m e son ha s Gr ' i hi tmea Dima '( 3ofDee nt'rs ns bre s i t s s'p. fnda s epo e ig. çrhid,heDefnda sdi notar to i iont Pli if'p. ofDe e nt ç r t - e nt d res r mprs he antf ( 3 fnda s' r s eble ) e pons i f. Lets t ke a m o e t add e st D e e nt 'f r ta t r e r ne c a m st t ' a m nt o r s he f nda s i s nd hi d r o ous l i ha Pli iff ist s tf t any f ct de a ntf al o e orh a s monsr tng af s i ionm e o are tby a ta i ale mprs nt r r s ny s c fc Def nda ,a t tt D e e nt di nota r s ori pr s n t Pl ntf . A s pe i i e nt nd ha he f nda s d r e t m i o he ai if sa e i M o ntspr vi usbre ,i wa t die ta i r ta tonsoft Def nda tt d n va ' e o if t s he r c nd ndiec c i he e nt w hi h l d t t c i m e oft M ova . C a aton i ,ofc zs a r qui e e e e of c ea o he ontne nt he nt us i s olr e, e r d l m nt aflei io nt Se Ovit v. a c ,954F. 1 1 4( t Ci.1 .A as mprs nme . e at Pe r e 2d 470, 47 9h r 992) pr bai n/pa ol ofi e nee nota t ly us f cet de an apr ba i pa oleil ly. o to r e tc r d c ual e or o t i o ton/ r e legal Alhough f s i prs e us ly f l s f l e a r t f l e i prs e m a t ke t al e m i onm nt ua l olow a s r es , a s m i onm nt y a pl e e n afe a va i a r s . l a1 oft Re ac ve t r ld r e t n 1 he pons s a bref f o t D e e nt ,t e nd i s r m he f nda s hey c am t tt tt M ova wa c r i r l i ha ha he nt s ha ged ntoduci c r ba t t f ciiy,whe i f ct ng onta nd o he a lt n n a he w a c ge w ih a vi a i n 1 w hi h s ii a l t s s on,M a a m r or s har d t ol to 08, c pec t c ly, t es i pos nuf c e, i r ucin ofaha r t ( smos lkeyt beus di a es peores pe ntod to zadous ool Tool ti l o e n n ca ca a t m ptort s r e a a w e po c pa e ofdoi ofdoi s r ousbodiy ha m t ot r ;o te o ev s a n a bl ng ng e i l r o he s r t eha adoust i tttonals c iyorpes lsf /'t i l t tofac lphone. hos z r o nsiui e urt rona aet ,o ncude ha el Fi s a f e os ,a ce lphone unl s us d a de ona i de c ca r t nd or m t l es e t ton vi e nnotbe s n a t ea t ee s hr t o pe s lo i tm to ls ey.Atbes t sa lge vi ai n s d ha bee c r d a a r ona r nsi i na af t t hi le d ol to houl ve n ha ge s Code 305,ç s s on ofa hi nota horze f r t nto orr c i by t i a e, t ç es i pos nyt ng ut i d or e e i n e e pt he nm t no i ued t t ough r ar channel N ow ,why w oul t D ef ss o hr egul s. d he endant i ease t char s' ncr he ges agans t pl i ifs h t tt y a em or s ve e? The a we t t tque to i sm pl i t he antf uc ha he r ee r ns r o ha si n s i e. A vi a i 1 woul ha r quie t Pl i ifsr mova fo t f c lt bac t f r l olton 08 d ve e r d he antf e l r m he a iiy k o ede a pr s n, he ea i hew a c r d a opra e y,i hous s to w o d ha s fc io w r s f s ha ge ppr i t l n- e anc i ns ul ve uf i ed. 3
  • 4. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 4 of 35 G oi ba k t t ca e 1 w and a gu ent a s r e i o pr ous r s ns ,a polc of i e ng c o he s a r m s s e t d n ur evi e po e i e fc r m a behed t ha ii ta e ' c i i pr e ng i heknowi ypr vi d f le y l o ve iniit d'a rm nal oc edi f ngl o de as i o m a i t t pr ec or o ot r i e i er e e w ih t pr e ut r si o m e nf r ton o he os ut r he w s nt f r d t he os c o ' nf r d dic e i Se Ree 77 F. a 1 s r ton. e, d, 3d t 054;Tor es 966 F. r , supp. t 1 a 365. l s h c es ça n uc as , t n itl g nt xecs o te. (r s c trs ds rto b c me i sil, a a nel e e rie f h . p o e uo 'q icein e o s mpo sb e' nd i . ' pr e uton ba e on t f le i or ton i de m e çpr ur d by t pe s gi ngt os c i s d he a s nf ma i s e d ç oc e he r on vi he flei or ton.' as nf mai 'Howe r aprvaectze ma behedla ef flea rs unde j ve , i t ii n y l ibl or as re t r 1 3 i heors ca e t pl ntf t bea r t by vite off lesa e 98 f he us d he ai if o resed ru as tt ment heors s he ma t t polce Do v.Decr s e o,1 96U. Dit LEXI 1 75,* ( D.Pa. de o he i . by e c nz 9 S. s. S 31 40 E. Se .9,1 .Thus otrcli i cea,t Defnda sdi no plcet Pli ifi pt 996) , l am s l r he e nt d t a he antf n ha ufs t y di howe rpr vi d f l ea mil a ng satm e st t Bur a of ndc f , he d ve o de a s nd se di t e nt o he e u Prs n s c ta tera iiyt lv u tc wa i arda dt ePlitf wa d n e te io s u h h th i b l o e yj sie s mp ie n h an if s e id h t prvie oft fee i l ge he r domst c ewih havi c hat om t ng ompl t aprs n s ntnc a beng eed io e e e nd i a f de com m uniy m o t i i a hal wa hous f c lt f or d t nior ng n f y e a iiy. W hi h l dsust a e st Defnda s's c co e i t Pl i ifwa c ea o ddr s he e nt e ond nt nton, he antf s unde t m i gu de i pr s i t the w a a % r m a 'd i hi tm e a D i m a A t r he s i d m e s on ha s G ee n' ur ng s i t s s. f nopoi di t M o nts ehi efasa fe man dlrng hi tm ea Dim a ,a t nt d he va e ms l re zi s i t s s nd he M ova ope a i a a o obie whieunde t as umpton t thewa a horz d t do nt r tng n ut m l l r he s i ha s ut ie o s d e n t u tf t eDee da s cam.Le' n t xa p e wi o a g s c nr r t o o s o j siy h fn nt' li ts o mi p ls t r n e , o tay o h t D e e nt s a e e s t M ova w asnota f de a pr s rco i d t a f de a he f nda s' t t m nt , he nt e r l i one ntne o e r l f iiy,a t c d notbe r a r t he w a a f de a i a e a f de t prviege ac lt nd hus oul e r esed, s e r l nm t f or d he i l ofdw eli i a halw a hous a ho e c i m e due t hi he lh. As w e m a lng n f y e nd m ontne nt o s at de cla i ourprvi brelt co t ont ot ha ha s nbeng o pa ol ori er n e ous it he urs he her nd ve ee i n r e n haf yho ea bengmor t nj taprviege TheCo tha fundpr e tdlbe t lwa us s i e ha us i l . ur s o otce i ry i er s s a t r a i a e i r l as d f om i tt i nt e t fe n nm t s e e e r ns iutonalc i e .l M oni s y v. onfnem nt n se Br we, 0 U. 471( 9 2 ,h Co r rc r ie apaoe 'lb ryitr s i e r 4 8 S. 1 7 ) te u t e o z d r les ie t ne e tn r mai ng c tonal fe o paol 'H1 c nbeganf lye oye a i 9eet be e ni ondii ly re n r e:' e a( i ul mpl d nd s o wih f iy and f i t am l rendsand t f m t ot endurng atachm ent ofnor allf ... o or he her i t s m i e. ( i c n iini v r d fee tfo ta o c n ie n i ap io '1 . t4 2 Reyng H)s o dto s ey ifrn r m h t f o fn me t n rs n. d a 8 . li ' o M o rse t Co r i Yo n v. r e, 2 U. 1 3( 9 7 , edt a a imae n ris y,he u tn u g Ha p r 5 0 S. 4 1 9 ) h l h t n n t enr l d i Okl ole n ahoma' pr - r epr r m aloha apr e t lbe t i e e te ilng s epa ol og a s d ot ced i ry nt r s ntti hi t d pr es bef eheco d ber m ove fom t pr a . r t pr - r ee m o ue oc s or ul e d r he ogr m The e he e pa ol ' sr e ed fom prs bef r t e r ton ofhi s ntnce. ke hi o ' wa elas r ion o e he xpia i se e He pt s wn r sd n e h s u h , btie , n man an daj b; n h lv dalf g neal fe o ei e c ; e o g t o an d a d itie o a d e i e ie e rly re f t i i s ofi pr s nm e . B y vi t e oft D e e nt 'w il u di r r f he nc dent m i o nt' ' ru he f nda s lf l s ega d or M o nt rghtt t sprvie ,t pl ntf s f r d da va s i o hi i l ge he ai if ufe e mage and o r u t c t f s ppo t niy os, or notbei a e t lve no a f e m a buta a m a w ho ha e r d t pr vie ofbe ng ng bl o i t s r e n, s n s a ne he i l ge i f e ofc r cto li tt tona c i m e . re or e i na ns iu i l onfne nt The Def nda s a gum entt ,Se n i a oft D e e nt c d a r tor e nt ' r hat tve f ny he f nda s oul r es i pri t Pl ntf ,a prviege exi tas a m aterof1 t engage i r ess or even m son he ai if i l s t aw o n eckl o r geo cond ti t r i s fc e e de e t ts uta us uc f he e s ufi i nt vi nc ha howst De e ntdi nom or he f nda d e t n a s r l lrg si ape misbl way.'The e i no hi lga o pe mi sbl a ha s e t ega i ht n r si e ' r s t ng e l r r s i e bout tum pi up c r s s t tt y ca e a out e t ts t d t D e e nt 'i r nt r ng ha ge uch ha he us n com ha uie he f nda s nhe e digus and dilkef M ova ,i t t r a edoc nt d c esofStt Ator yst t s t si or nt n hat he e r ume e as a e t ne ha ha bee c c e ofc i i c r sf rpaddi fl swih f lec r sa are t. ve n onvi t d rm nal ha ge o ng ie t as ha ge nd r ss 4
  • 5. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 5 of 35 I t sca e t D e e nt a e no di f r nta i i f t s r a on t tM ova s d be n hi s he f nda s r f e e nd t s or hi e s ha nt houl a r e s mma yj g n . wad d u r ud me t b. A s aul and Bat e s t t ry The De e nt a i de at fom t tu h whe t y cli t tM o nta gue f nda s' gan vi e r he r t n he am ha va r d t t Pl ntf' m a a a s ri t t ç pr di aBP- a BP- f m hat he ai if s de n s e ton ha ,t Not ovi ng 9 nd IO or c nsiue a a s uta db t r '( . Dee d n sb ifrs o s ) Th De e d n s a e o ttts n sa l n at y'p 4 fn a t re e p n e. e fn a t' r e a i atem ptng t co ga n t i o nvol e t i s by m i s a i t f ct ,i t tw e s m pl a e d ut he s ue s t tng he a s n ha i y gr e wi teDe e d n ' a srini t i moinf rs mmayj d me th t anif s t h f n a ts se t n her t o u r u g n ta Pli tf ha h o o no pr de a f c s t s t ovi d ny a t o uppo ta l ga i ofa s ul and ba t r The M ova ' r le tons s a t te y. nts sa e e w asnota e i ofa s ul a ba t r w ih t de a oft s f m s but t t m nt n quaton s a t nd te y t he ni l he e or , r t rt m a t ca et ,t s h r or oft a s ulsa ba tr t tt k plceas a he o ke he s hat t uc ec d he s a t nd te y ha oo a no t Def nda ' r f e t pr de t M o ntw ih a m e nsofdoc e i s i he e nt s e us d o ovi he va t nd a um ntng a d a i . A nna Gi pe ts a i s o ofno ha ng pr de BP- f m st M o nt ctons' ' s r ' dm s i n t vi ovi d 9 or o va , pr dest M ova no mea ofdoc ntng t a e ofpr e s abus sof ovi he nt ns ume i he bus s oc s , e Consi to lrght a c vi lbe teson t pa toft De e nt,a e n goest t tm i na i s nd i l i ri he r he f nda s nd ve o he e e ofpr vi ng t M ova ve y ltl m a e i ldoc l ent ton ofhi e re e a xt nt o di he nt r ite t r a lm a i s xpe i nc s t t ha f he l way ho e whi h w a t i e i oft D e e nt 'a1 al us , c s he nt nton he f nda s 1 ong,e s nta l s e i ly co e i and c r ng up t rm i co nc alng ove i hei s nduct A sw e a gue pr vi usy t co t ha . r d e o l he ur s ve m a i c e rt t i A le v.M c M or i , o.4: c 8l SN L,2007 W L 1 de t l a ha , n l n rs N 06- v- 0 72564,a * t2 ( D. o. a 1 2 0 )t lig alg to t a p io e c udn tg t re a c poiy E. M J n. 9, 0 7 t dn le ain h t rs n r o l o e g iv n e l ho c o f r b re s mmayj d me t o d fnd n s'a dbe a eo ti Co r h sa r o ms a rd u r u g n f r e e a t' n c us f h s u t a n , o lg to t d n teDe e d n ' r q s f rs mma yj dg n , n teM o a t b iain o e y h fn a ts e uet o u r u me t a d h v n s ul b a r e s mmayj d me t ho d e wa d d u r u g n . M alci Prosecuton i ous i Even w ih t M o nts e o ntand c ntr buta oft Def nda s c a m t he va ' l que oge e t l he e nt ' l i t tt M ovanthasnot a c nno e t bls t e e e sofm alci uspr e uton, ha he , nd a t s a i h he l m nt io os c i e p cal t ek y ee n so tec mme c me to j d ca p o e dngo tep an if s e il h e lme t f h o n e n f u iil r c e i n h litf, y byt dee nta tr nai oft i fvo oft Pli itt tt Dee nt mus he fnda nd e mi ton he n a r he antfl ha he fnda s t beawade s r d ummayj r udgme .Thef c oft matri t tç 1 fde a cli fr nt a t he te s ha W 1 e r l ams o maiiuspr e utonar borowe fom t c lco os c i e r d r he ommo 1w t t..( c i es n a or . whihl mpos la lt o aprvaepe s whoi tt t sc i i lpr e di agans a i e ibiiy n i t r on nsiu e rm na oc e ngs i t n nnoc nt pe s wiho pr bl c us f a i ope pur e Thefdealcai unde ( ron t ut oba e a e or n mpr r pos . e r lm r 42 U. C. scin 1 8 f rmaiiu p o e ut nd fesfo tesaecvls i i t t t S. ) e to 9 3 o l o s r sc i ifr r m h tt ii u tn ha i c o r quie t tsae ofi a sac i 'nde c oroflw'nsiut t c i nalpr ee ngs e r s ha t t fcil tng u r ol a i tt e he rmi oc di a ns t pli ifa t r by de i hi ofrght s c e unde t Consiui ' gai t he a ntf nd he e prve m i s e ur d r he tt ton.' Toresv.Supe i e ntofPolc ,8 F. 404,409( s Ci.990) r rntnde ie 93 2d 1t r1 . The Pli ifwasnotgu ly ofi r ucngha a do m ae il i o ac r ci l antf it ntod i z r us tras nt or e tona f iiy, hi c l phone w ass m pl c r ba a nots e hi t c d be ac lt as s e l i y onta nd, nd om t ng hat oul us d t e c pe orha m t wela eoft e i t f clt M or ove , hi c l e o sa , r he f r hos n he a iiy. e r t s elphone wa c r ba f i vi l sa ng a Dimasf ciii ,a we enotco r ba s onta nd or ndi dua s tyi t s a ltes nd r nta nd f a i vi lonho eco i m e .Furhe m o e t c l phonei hi ve cl, or n ndi dua m nfne nt t r r , he e l n s hi e m i i t cas ofdr g pos e s on c tt e m at r a pos e s o ho e rgi n ght n he e u s s i ons iut e i l s s i n, w ve ve 5
  • 6. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 6 of 35 t f c t hewasnotatemptng t i r uc i i o t f iiy on hi pe s a he a t hat t i o ntod e t nt he aclt s r on, nd wa i f cti t gl c s n a n he ove ompa t e ofhi ve c eunbe rm nt s hi l knowns t t M ova does t o he nt notcons iu e ac t orm a e i lpos e s o The pl i i fw a unde t as um pton tt t tz al t ra s s i n. a ntf s r he s i t hewasa et drve,a hi i a oft pr e sdoe no tkea y fom hat bl o i nd s gnor nce he oc s s t a wa r hi gul,buthi ope ai a mot rve c ei nott r as t hewast ke bac t s it m r tng o hil s he e on hat a n ko prs ast twoul ha be n s ehi addr s e i hous t oug Dim a ion, ha d ve e om t ng e s d n- e hr h s s c r ctonalpr dur s butr he i w a t c ge ha ng i duce ha r us or e i oce e , at r t s he har vi nko d za do ma e i t tco tt t d hi de a ofhi pa ol. Gi n t f c t tt De e nt ' t ral ha nsiu e s ni l s r e ve he a t ha he f nda s we e s a c ng f a r a on t ha M o nt s pa ol r voke due t t i pe s l r e r hi or ny e s o ve va ' r e e d, o he r r ona ha r f Pl i ifa w hathe sood f , tng undert col oft l w , ted or a ntf nd t or ac i he or he a Def nda si e i ly m i-ndi td Pl ntf, husconsi i t M ova ' cai e nt ntntonal s i ce ai if t tmtng he nts l m f m a i i pr ec i n,a co e nty de i ng hi ofr ght s c led t de t or lc ous os uto nd ns que l pr vi m i s e tr m r he Cons iuto a he ha s r e hi de t s i t i prs n confne e t us e r i tt i n, s d e v d s bt o oc e y n i o i m nt h a n ng hi t prvie ofpa ol m he i l ge r e. The De e nt w a t M ova t a es a1t i vi ua elm e sof f nda s nt he nt o ddr s 1 he ndi d l e nt m a i ouspr ec i be us t y a e a a e t i a tonsde e t M ova t lci os uton ca e he r w r he r c i ni d he nt he a lt t s w how a lged c biiy o ho le onduc de i hi oflbe t by a dit to a t prved m i ry, sori n nd c z i oft pr e s sof l w ,ie. f l ii aton ofe de ,m i c r ng hi om pton he oc s e a . , a s tc i vi nce s ha gi m wih vi atonst twhe em uc gr trt n hi a tons a ot re e ousc t ol i ha r h eae ha s c i , nd he r gi onduct na e yt de a ofdoc e sne s a yt e urng duepr s ,r uli m l he nil um nt ce s r o ns i oce s es tng uli ael i t de a a r vocai n ofhi pa ol,a i i f t sr a on t t tm t y n he ni l nd e to s r e nd t s or hi e s ha M o a ts o db a r e s mma yj d me t v n h ul e wa d d u r u g n . d. A bus ofProcess e TheDe e nt ma t cai t tf Pli ift s f nda s ke he l m ha or antf o uppor ac us ofa ton f t a e c i or a e ofpr es ,thePli ifmus pr vet tt px ce swa us d f a i bus oc s t t a ntf t o ha he o s s e or n mmedit ae pur eohe t nwhih iwasdesgne '( 6Dee nt'r pons bre Thes pos t r ha c t i d' p. fnda s es e ig. e pr s e and pr edur sputi plc byt De rme ofCo r ci whe enotput oce s s oc e n a e he pa t nt r e tons r i o pl e t de t Pl i ifs rght a pr vie s a t M ova f r he as e t t t nt ac o ny he a ntf i s nd i l ge , nd he nt u t r s r s ha t e pr ed te a pr s esw e e no puti o pl cet c hes oc tr s nd oce s r t nt a o overup t D ef nda s he e nt ' wilulmiconduc a midoi .TheDe e nt a eba i ly a s ri t tbe us lf s t nd s ngs f nda s r scal s e tng ha ca e t rf brc ton ofdoc e s untu hf lsatm e s a pa d tlsac e st hei a i ai um nt , r t u t e nt, nd dde ie hive he pumos ofpunihi t defnda ,ha ii j tte Thefc oft matri t ta e s ng he e ntt t t s usiid. a t he te s ha n a eofpr s occ swhe t r ,t saca eofa ton i t 4a ii fom onepa t bus oce s ur n he e ç i us c i n o1 rsng r ry m a ng a malci a delbe aem ius orpe v r i ofr a l is c ur pr s ki i ous nd i r t s e r e son egulry s ued o t oce s ( vi orci nal notusii byt unde l nglga a to '( of v.McDonnel,418 ci l rmi ) j tted he ryi e l cin' W lf l U. 539,94S. .2963,41L. 2d935( 97 ) Thi i whatha oc ure i t c e S. Ct Ed. 1 4). ss s c rd n he as oft Pl ntf,a t M o he ai if nd he vanti s s e ofa s ri t thec le st Def nda s s o ur s e ton, ha hal nge he e nt t pr uc doc e st ta e i Se r e e e a s a pe w ih t pr r sgnat e o od e um nt ha r n nt y nt r d nd t m d t he ope i ur s a da es ThePli ifa t De e nt bot know t t tt e f r sdono e s nd t . antf nd he f nda s h hat ha hes o m t xit a t y woul ha be n doc e e a e de eofco pla ewih d pr es a s he d ve e um nt d s vi nc m i nc t ue oc s nd l w f la r s by t D e e nt . Aga n,a 1t tha be n pr de a e f brca e a u r e t he f nda s i 1 ha s e ovi d r a i t d doc e s a Pl i ifha i hi pr viusr pons sa e e pr ded e bisof um nt, nd antf s n s e o es e tt m nt ovi xhi t i t esi whi h e oye ad onihi ot r t f brcae doc nt . I t nsanc n c mpl es m s ng he s o a i t ume s f he
  • 7. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 7 of 35 M o ntsc am st t se a e E ms tnta e a s l-er ng'ast De e nt va ' l i o hi nd r , ç ubsa it d nd e fs vi ' he f nda s t a s r i t r m os r e r s ns br ef t n t D ef nda ss ul ha no toubl s e t n hei t ec nt e po e i , he he e nt ho d ve r e pr di e de e ofs d doc e sbeng e e e i ot Se r s t m t ta e ovi ng vi nc ai um nt i ntr d nt he nty yse ha r c pla e w ih gu delnes9om t N a i lA r hi s a Re r A dm i s r ton a om i nc t i i he tona c ve nd co ds nit a i nd t CCM , at rt n t doc e st ha pr de t ta ewr he r he ha he um nt hey ve ovi d ha r oughtwih t t he Def nda s mit ke a i c ur c e a ar s toft i haset co rup t r e nt ' sa s nd na c a i s s e ul her t o ve hei mide d . Ac o dn l,heM o n s o l b a r e s mma yj g n . s e s c r igy t va t h ud e wad d u r ud me t e. N e i nce a G r sN eglge e glge nd os i nc The D e e nt c a m t tt Pl ntf f l t m a nt i a c us ofac i n f f nda s l i ha he ai i f ais o i a n a e to or neglgenc orgr sne i ncebe us t Pl i ifc nnots i e os glge ca e he antf a how adut owe byt y d he D e enda st w a br ac d,orda a t tow e f om a a l ge br a h of f nt hat s e he m ges hat l d r ny le d e c dut I'eDe e nt e n go a f ra pantng t ms l a ec rng a y. h f nda s ve s a s i i he eves r a i nd co pa s ona e c a m i t t y m a t r com m e to t tt M ova no m s i t l i ng hat he de he e nda i n ha he nt t pa tcpa ei a m a laci tes Howe r i o page3 ofExhi tA t t s rii t n ny nua tvii . ve , n n bi o hi respons poi s outan i t e nt ns ance i w hi A na G i n ch spert t she beleves t tdustng , hat i hat t i qua ii ' t gi nghi adie tve t pe l m m a llbor Afe da a da lfes' hus vi , m r c i o rbr nua a . tr ys nd ys ofha a s e i M s G i pe tsa enc t M ova s nta e a la e ai w ihi t s r s m nt n . s r ' bs e, he nt e n m i n m l t n hi D i m as Cha ii s i e nals t i c tng,t. .pa n a di c f ti m y lver' s rte nt r ysem ndi a i t. i nd s om or n i ' ( hbtA, 4t ti r s o e .Ye a an,nalte d td 1 / 92 0 t ep an if Ex ii p. o h s ep ns) t g i i etr ae 0 1 /01 , h litf wr e,thi lte i t a s you t tt y,1 / 9/ 0,1 50A . . 1wa c le t ot t s e tr s o dvie t ha oda 0 1 201 0: M , s a ld o t f ontdes a t d t t1s d va uum t r he r k nd ol ha houl c he oom f hi ,i a a t m ptt or m n n te o i i i t m e. He goe on t s at t t t..asa r s tofa1 a i a ns m e f ntm da e ' ' s o t e ha , :. e ul 1 ctons gai t , or t l s w e by M r Thom asa hi s a f m y lve ha s ole a 1do e r e e he a t ek, . nd s t f , i r s w l n nd xpe i nc p i 'Ex bi B, 4,ot sr s o s ) Th Mo nt n o t r q s aBP- fr an'( hi t p. t hi e p n e . e va we t n o e uet 9 om i t s m elte ,a di s 5 tm e wihi t c r ponde e wihi t Exhi tB, n he a e tr nd d o i s t n he ores nc s t n he bi i a dto t c u te sv r a rq e tfrt s f nns l i ce rt a fo j s te n d i n o o n ls eb l e u s o he e o . t s la h t r m u th i i e alc r ponde esal t tt De e nt br c d t i dut a t r nt m ores nc one,ha he f nda s ea he her y, nd hei de a oft BP- f r w asonl a a t m ptt pr ve a f rhe doc e a i of ni l he 9 om y n te o e nt ny u t r um nt ton t vi a i ns ofbr a h ofdu y a t obvi da a st tr s t d f o t he ol to ec t nd he ous m ge ha e ule r m he ha a s e , o c d m a llbor t te e bae t M o ntsme c c ton,of r s m nt f r e nua a , ha xac r td he va ' di al ondii whi t Defnda sawa eoft da ch he e nt r he magebeng ca e a e de i M r .Giper' i us , s vi nt n s s ts pr s t addrs t is wihM r n oma ( bi A, 4,ot sr pons ) omie o e s he sue t . s Exhi t p. t hi es e. Th r f r ,h De e d n s agu n t a p an ifsmoinf rs mmayj d me t s e eo e t e f n a t' r me t h t litf to o u r u g n i, ç voi ofa pr pe f ct s ç de d ny o r a s uppori a neglge ,c am soff c ma tng ny i nce l i or ed nuall bor a , co tnty t rorz d a i i daed,a pe mit t a ce m e l f m hi wie'i nsa l e r i e nd ntmi t nd r ted o c pt a s or s f ' s , ye a herdi s on f om t t ut aspr oft ne i ntac s on t par oft t not ver i r he r h oof he glge t he t he def nda ,a t diec a p oxi aeda a t tr ule t t pl ntf ar e nt nd he r t nd r m t m ges ha es t d o he ai if e docume e i Dima Chaii own i ena me sgi s tm ( fnda ' ntd n s s rtes ntr l sa ng yse Dee nts r s e,p.7 .I t Pli ifspr ousr s et Dee nt'moi f epons ) n he antf' evi epons o fnda s ton or s mmayj dg n hea s re ta, p io o tca viltsap io e' Eiht u r u me t s e td h t a rs n fiil oae rs n rs g h A m endm e rght ,and i de m e ne i nti he s i delber t y i f e e t t nt i s s e d glge f / he s i a el ndi f r nt o he
  • 8. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 8 of 35 prs rss rousm e ca ne ds Se Eselev.Ga bl 429 U. 97,1 04,97 ione ' e i di l e . e t l m e, S. 03- S. .285,50L. 2d251( 976) Delbe aei fee ee ompase onl Ct Ed. 1 . i r t ndifrnc nc ss y unne s a y a wa o i lc i ofpan r pug ntt t c cenc ofm a nd. ce s r nd nt n ntiton i e na o he ons i e nki S ei .t1 4-6, 7S. . 5 ' u j ci rc e s s, a u e i t ci n l a e da 0 0 9 Ct28 .' be t e klsne s' s s d n he rmia lw, S ve ' i t a oprat ts f delbe aei fee e. i urla lt t rj 1 a s he ppr i e e t or i r t ndifrnc To nc ibiiy mde 983, n i vi ua mus bepe s naly i ve i t de i to ofape s n' c tm tonal ndi d l t r o l nvol d n he prvai n r o s onsi i rg s Se Lo a v. mih71 F.d7 6 7 8( t Ci.98 ) a d frt e era o s iht. e z no S t, 8 2 5 , 6 5h rl 3 , n o h s e s n t eM o a t e u s t t h c u t rn hi moinf rs mma yj d me tb h v n r q e tha t e o r g a t s t o u r u g n e o a r d. wa de 2. The C om pl ntf l t alege any t i conductor vi at ons ofFederalLaw ai ais o l ortous ol i or t C ons i uton. he tt i a. Fi s Am endm ent rt TheDefnda ma st cli i hi prviusr pons bre t t t (he e nt ke he am n s e o es e if ha,i t he mova )fist pr dea pr re de ede nsr tngt theas dt a tnd nt al o ovi ny ope vi nc mo tai ha ke o te rlgi s r i so sdeafvemierdi a t thi r q s wa de ed'( 8, ei ous e vce uti i l a us nd ha s e ue t s ni 'p. Dee da t rs o s b ig.Ye a anweaefr e t a d e sy t n t rd p rur fn ns e p n e re tgi r oc d o d r s e a ohe e a t e f om t t t on t pm' oft D e e nt . On 7/ / 0 t M ova m a a r ques t 'r he nzh he t he f nda s 29 201 he nt de e to Las hondaA da s i w hi h he r ques e a w a de e t abiiy t a t nd a Rom a a m ,n c e t d, nd s ni d he lt o te ni n Orhodox Chtr l td o St t Road 7,i Pe okePi , o whih M s Ada s t lch ocae n ae n mbr nes t c . m r pled t tyo a e o y alowe t ta lwihi fvem ie oft f clt f r i o e i ha u r nl l d o r ve t n i ls he a iiy or elgi us sr ie ( ii C, 1t t i rs ns ) I f c,h M o a t d , oh rd c me td e vc s Exhb t p o hs epo e . n a tt e v n ma e 2 te o u ne r ueton 84/ 0a o 1 / 201 a1ofwhihweede e byM s Adams( bi eq s / 201 nd n 06/ 0, 1 c r nid . Exhi t C, 2- t t sr s e) A1 pa te i l ngt dee nt ar a r oft s cil pp 3,o hi epons . 1 ris ncudi he fnda s e wa e he pe a e e to t t e( )mi r l whc sae ta,ine c pt nt t er l wi o ybe xc p in o h 5 l ue ih tts h tt x e i o h ue l nl e a o l madewhe yoursatd de n t e nomi to ofwor hi ca nai n s p nnotbel a e wihi fvem iesof oc t d t n i l tepr g a ' ( hii4t teP an ifrs o s frs mmayj d me t.Ye a an h o rm' Ex bt o h litf e p n e o u r u g n) t g i . be us De e nt we eco nc t tt y ha co r d up t rvi l ton oft ca e f nda s r nvi ed ha he d ve e hei o ai he Pli ifsfr tAm e antf is ndme rghtby de ng hi aBP- f r t f l c nce t t nt i nyi m 9 o m, hey et onvi d ha ma ngasatme s frfom t t t s has ç (hemova )f l t pr dea ki t e nt o a r he nzh uc ,ç t he nt ais o ovi ny pr re de e de ons r tng t the as d t a t nd r lgi s r i s o s de a tve ope vi nc m ta i ha ke o te e i ous e v ce ut i i mier di a t thi r q s wa de e 'butt y f ie t r me rt t i own l a us nd ha s e ue t s ni d' , he a ld o e mbe hat her i e a s tm co ane t e de et tM ova woul us t vai t hi ca m f nt m l yse nt i d he vi nc ha nt d e o ldae s li or vi a i ofhi fr tam e m e r ghtt f e dom ofr i o a a or ngl t ol ton s is nd nt i o r e elgi n, nd cc di y, he M o a ts o db a r e s mma yj d me t v n h ul e wa d d u r u g n . Fourth A m endm ent- The De e nt a tmptt maket c s t tasaco ton oft Pl ntf ' f nda s te o he a e ha ndii he ai ifs pa ol t he cons nt d t <s a c s ofhi pe s a ve c e' H o e r t Pl i if r e hat e e o çe r he s r on nd hi l ' w ve , he a ntf . ma i cla t i vi sa DimasHous t hewa sm pl ope ai af miy de t e r o ndi dual t s e hat s i y r tng n l ve cl,t 1 1 1 hi r r r pori r quie e s Alhough t i vi uasi t hi e o 51 s equied e tng e r m nt. t he ndi d l n he ha f y hous ha rghtt s a c hi pe s upo e e i t buidi t Supr m e l wa e d, i o e r h s r on n nt r ng he l ng, he e
  • 9. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 9 of 35 Co thasf ur ound t t hi f m iy m e be sha a pr t t d i e es a i tt i pr t ha , s a l m r ve o ec e nt r t ga ns he r opery b i s be t os a c e a s iue ' he tep o e uins e t j siya eng u j c t e r h d nd ez r . ' n h r sc t e ks o u tf W o wa r nte s s ar h by pr ofvolm t r c e ,i i no lm ied t pr t c e ra ls e c oof t a y ons nt t s t i t o oof hat ons nt was gi n by t def nda , m a s ve he e nt but y how t tt pe m i s on t s a c w as o a ne ha he r s i o e r h bt i d fo a t r pary whopos es e co mon a hort ove o o he s t e r ltons p r m hid t s sd m ut iy r r t r ufki nt ea i hi t t pr mieso e f c ss o he e s r fe t oughtt bei pe e ' td Stt sv.M al k,41 U.S. o ns ctd.Unie a e toc 5 1 4 1 ( 9 4 .l teM o n ' p e iusr s o s t t Dee d n ' moin fr 6 , 71 1 7 ) n h va ts rv o e p n e o he fn a ts to o s mmayj g nth M o n a k o e g dt twhl ap o ain rsrg to prv c u r ud me te va t c n wld e ha, ie r b to e' ih f ia y ma be u tfa l dmi ih dd rn t p ro o p o ain (e Ima v. tt,1 4 Ga y j siib y i ns e u ig he e id f r b t se n n S ae 2 . o Ap 1 0( )( 8 S d41 )( 9 ),' o to r sau d e n tc n eta p. 9 2 1 3 E2 3 1 71) ' bainay tt s o s o o v r m pr tone ' fm iy, eatve a findsi o 'e ond c a s ctze .... s pe e oba i rs a l r l i s nd re nt s c l s ' ii ns The e opl a e nots rppe oft rrghtofpr va be a e t y m ay be lvi w ih a pr ba i ne or r ti d hei i i cy c us he i ng t o to r (j maybelvi wiht m. Stt v. ry,s aat1 .TheSuprmeCour of she i ng t he ' ae Foga t upr 51 ' e t M o a t onl c ti t c unty t ad e st r mik a i oft wa r ntes nt na, he y our n he o r o dr s he a t tons he ra l s s a c co to ofpr ba i on t r pa teslvi wih apr bai ne ,c l d t ta e r h ndii n o ton hid ri i ng t o to r onc ude ha s a c wa r ntba e on pr ba eca emus be o ane be or apr bai rsr sde e e r h ra sd o bl us t bti d f e o tone ' e i nc orpr ry m a be s a c d ' o t tt l ga i e e t ofi e t r peronsc n be ope t y e r he ' ha he e l ntr ss nnoc nt hid s s a ade t l pr t c e ... Gi n t sf c ,t M ova s dbea r s qua ey o e t d. ' ve hi a t he ' nt houl wa ded umm a y r j g n. ud me t c. Fith and Fourt f eenth A m endm ents The D ef nda sm a t cl i t tt Pl ntf r e ve pr rnotc ofhi e nt ke he a m ha he ai i f ec i d ope ie s vi a i and w a pr vi d ahe rng upon hi r tzn t Fe r lD e e i Ce e i ol ton, s o de ai s e t o de a t nton nt r n r M im i Ho e r t M ova wa st ma i clart thene rha ahea i wih a . w ve , he nt nt o ke t e ha ve d rng t a y ne net e a Dima Ch rte , rwi a yj dca bo ya t Bura o P io s n o , ih r t s s a i s no t n u iil d the e u f rs n . i h The i a c r to w a done w ihoutt know l dge ofU SPO a CCM D ie t ,Ca l nc r e a i n s t he e nd r c or r os Rodrgu z,a he di notsgn t pa r f t i r e ai n,husm a ng i c e rt tt i e s d i he pe s or he nca c r to t ki t l a ha he Def nda se e nt ngage i ac m pa gn ofe m i a f brc tng doc e si or rt c r dn a i r sng nd a ia i um nt n de o ove up a s pi on oft e nt . TheM ova i a ton t s nc i l vid upon hi by ny us ci he ve s nt n ddii o a tons e e m t halwa hous ,hewasf ce t s r i ea a tona 81da i f de ali r e ai he f y e or d o e v c n ddii l ys n e r nca c r ton. ExhbtD t t smoin c nan t eitma (p12 e hb t c nanted c me t ii o hi t o ti s h n e l p - , x ii D) o ti h o u n s o whi h i c t t bot Dim a Cha ii punihe wih 3 we ksofe r dut no c ndi a e hat h s s rtes s d t e xta y, vi ior f r 3 wee ,a no w e ke pa s s ye t Def nda sha t ne ve t c ai st s o ks nd e nd s e , t he e nt ve he r o l m t tt y ha no pa ti punihi t M ova ,a m or i por a l t a l ged ha he d r n s ng he nt nd e m t nty he le doc e whi h t Pli ifi co nc i a f brcai n by t defnda st c ve up um nt c he a ntf s nvi ed s a i to he e nt o o r t rilgala s (p 3- Exhi tD t t sr s ns)wa adoc ntt tPli ifha hei le ct, p 4, bi o hi epo e s ume ha antf d note n s e o be n a a e e s e untll ng a t rhe w a r l a e a be n t ve e n r e w r xit d i o f e s e e s d nd ga he pr s ofdico r f t sl ws t M os lkel be us t doc e di note s oce s s ve y or hi a ui. t i y ca e he um nt d xit untlafe hewasr las d fom t Fe r lf c lt whi h c l i o quesi t i tr ee e r he de a a iiy, c als nt ton he De e nt c am t tPl i ifwa a f de pr rduepr e s a f t er a ons f nda s' l i ha antf s for d ope oc s , nd or hes e s , t M o n s o l b a r e s mmayj d me t he va t h ud e wad d u r u g n . d. Eighth A m endm ent The D e e nt e i il s at i t i r s ns br e t ,ç he Pl i iff l t f nda s xplc ty t e n he r e po e i f hat û t a ntf ais o stfrha cu lo u us l u ih n'a dt e g o t j ketn ei c e kta, e o t ny r e r n ua p n s me t n h y o n o o o gu n h e h t ' 9
  • 10. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 10 of 35 ç e t nl t Pl ntf who i s ils r ng a prs s nt nc c nnotc pl i t tbei f rai y he ai i f s tl e vi i on e e e a om a n ha ng de i d a m ea f om hi w ie i c ue a unus la i a e a e notpe m it d hom e pr ve lr s f s r l nd ua s nm t s r r te c o dme l'( fn a t' r s o s , 9 .I a lzngcamso Eihh Ame d n o ke as' De e d n s' e p n e p ) n nay i li f g t n me t vi a i ,t c t m us l a di c e e a e ofbasc htm a nee . s w e ha ol tons he our s t ook t s r t r as i l n ds A ve r e l hel ''A) i tt in'oblgai unde t eght ame ec nty d,'( n nsiuto s i ton r he i h ndme i a a e i i nt s t n nd f t f m ihess nt nce prs r wih ade t f u s e e d ione s t qua e ood,c ot ng,s le ,s niai n, e c l l hi het r a t to m di a c r a pe s s ft ' W rghtv. he 642 F. 11 11 33( h Ci. ae, nd ronal aey.' i ' Rus n, 2d 29, 32- 9t r l 8ltiain o te ) 6 2F.da 1 4 - 7 W h n a ay igwhehe Dima c a ie g lctto mitd . 8 2 t 2 6 4 . e n lzn t r s s h rt s i vi at d t i oblga i t r s c t Pl ntt sei a e e rght ,i i c ea t t ol e he r i ton o e pe t he ai ir ght m ndm nt i s t s l r ha t i s i no l ra l ughi m a t r he s ue s onge a ng te . Looki ba k a t M ova ' di c s o oft D e e nt sN e i nce, ti ng c t he nts s us i n he f nda ' glge i s ce rt tat la ha lhough t de e nt a tmptt pantt m s ve a c rng a he f nda s te o i he el s s a i nd c pas i t goi a f rt poi outt tt y m a t r om m enda i t t om s ona e, ng s a o nt ha he de he ec ton hat he M ova notpa tci t i a m a lac i tes H oweve ,i on page 3 ofExhi tA t nt r i pa e n ny nua tvii . r n bi o t sr s ns poi souta i tnc i whi h Ana Giper,t ts be ive t t tng hi e po e nt n nsa e n c s t ha he le s hat t i dus qualfe ' t gi ng hi adieci t pero m ma ii s' hus vi , m r tve o f r nuallbo .ARe da a daysof a r r ys nd ha a s e i M s Gipe tsa e e, heM ova s nta e ala e alwihi t s r s m nt n . s r ' bs nc t nt e n m i n m i t n hi DimasCha ii i e nals t m i c tng,G..pai a dico f ti m y lve ' s rtes ntr yse ndia i t. n nd s m or n i r' ( hb t p 4t t i rs ns ) Ye a an i alte d td 1 /92 0 t ep an if Ex ii A, . o hs epo e . t g i,n etr ae 0 1 /01 , h litf w r e t hi l te i t a s yo t tt y,1 19 201 1 50 A . . 1w a c l d t t ot , ç s e t r s o dvi e u ha oda 0/ / 0, 02 t M , s ale o he fontde k a t d t tIs d vac r s nd ol ha houl uum t r he oom f hi ,i a ate ptt i i i e or m n n tm o ntm dat m e. H e goe o t s a e t t <. .a a r s tofa1 a tonsaga ns m e f t l tw e k, ' ' s n o t t ha , t . s e ul 1 ci i t , or he as e byM r Thomasa hi sat mylve hass lna 1do e re epan'( bi B, . nd s tf ir wole nd xpeinc i ' Exhi t p. t t sr pons ) l f ci a i vi t tDee nt ha pr vi l ha ma 4, o hi es e . f or ng n ndi dualha fnda s d e ousy d de t c et t B'r a ofPrs t notpa tcpa ei a m a llbo , o d ta he as o he u e u ions o ri i t n ny nua a r t us nd vacuum t n i nota c e rca e ofc u a unus lpuni hm e ,a t a vi aton of he s la s r el nd ua s nt nd hus ol i t d t t p o iea e u t me ia c r a dp r o a s ft ,h r i noj siei te he uy o r vd d q ae dc l ae n e s n l aey t ee s u tc n h word. l The D ef nda si a a t m ptt c e nt n n te o overt i vi a i ofhi c tt i na r g s he r ol tons s ons im o l i ht , a tm ptt pa nthi a as l d ma t tsmpl wasl ng f ahom ec te o i m s poie n ha i y ooki or ookedm eal fom hi w ie.Eve wih t m a ti t t f ctt tt we ea r ofhi m e c r s f n t he dmitng o he a ha hey r wa e s di al c tons t D ef nda sha r f s d t a r s t Pl i if s c a m t the w a not ondii , he e nt ve e u e o dd e s he a ntf ' l i ha s pr vi d m e l t twe edibetc findl a wa gi n dicplna y a ton f a o de a s ha r a i re y, nd s ve s i i r c i or n i i ntw he e i w i e w a de i rng f asa r s tofhi notr ce vi a qua e nc de r s f s lve i ood e ul m e i ng de t nut ii na fom t ha f y hous s et ng t t a e r quie by l t do. Thi r to l r he l wa e, om hi hat hey r e r d aw o s vi a e De rm e ofCo r c i Polcisi whih, ti ma t t te c i tt i s olt s pa t nt r e ton i e n c i s ndaed ha a h nsiuton' f s r i epr r m ofe snutii nal balnce a i ng me s SpecalFoo a ood e v c og a f r rto ly a d, ppetzi al. i d nd M e s 28C. R.j5 20 a Pr a Sttme 4700. FoodSe viesM a , al, F. 47. nd ogrm ae nt 05, rc nual pr de t m edi ldi t be a ia e t i a e who r quie s h di t . The M ova ' ovi hat ca e s va l bl o nm t s e r uc e s nts r ea c hasf undho ve t t aprs ofk i vi atsaprs rsEi h es r h o we r ha , ion t al ol e ione ' ght Am endme rght ,a i de d ne i nti he s i dei r t l i fe e t t nt i s nd s eme glge f /he s lbe a ey ndif r nt o he prs rss rousm e ca ne .SeeEse l v. mb1, U. 97,1 0 97 S. . ione ' e i di l eds t le Ga e429 S. 03- 4, Ct 285,50L. 2d25l( 976) a a or ngl t M ova ' motonf s Ed. 1 , nd cc di y he nts i or umma y r judgme s dbeg a ed. nt houl r nt 10
  • 11. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 11 of 35 3. The Pl nt f hasf ied t appear f depos tons D ef ndant 'de i e f t ai if al o or ii , e s s gnat d ac s shoul be t n as e t bls f pur esoft s M oton f Sum m ar d ake s a i hed or pos hi i or y Judgm ent a t De endant cl m and Pl ntf pl di s d be sr c n. , s he f s ai ai irs ea ngs houl t i ke On D e e be 06, 1t D e e nt f l d a M oton t D i m i sA c i n f r c m r 201 he f nda s ie i o s s to o Faitr t Appe a De ii ( ume #78) TheM ova a knowl st tt lze o ar t poston Doc nt . nt c edge ha he Def nda ' co ms la tmpt d t s he e de ii o t f l wi occ sons e nts t e te e o c dul postons n he olo ng a i ; Oco r1 , 0l , v mbe l , 01 , n De e e 5 2 1 ( mpo ieExhbt1t tbe 0 2 1 No e r 1 2 1 a d c mb r , 0 1 Co st ii o Dee nt moi . M ova a i f rhe a kno e st thet rtndst fnda s ton) The nt gan u t r c wldge ha mdesa he i pora e ofs d de ii f t publc' i e es i e dii r s uton of m tnc ai postons or he i s nt r t n xpe tous e ol i ltga i t c t nee t m a ge isdoc t . l i a ar ul oft sunde sa ng ii ton, he our' d o na t s ke s t s s es t hi r tndi t tt M ova m a e r a t m ptt c m uni a e vi e ais be wee t M ova a ha he nt de ve y te o om c t a m l t n he nt nd t Def nda ' co e ast hi i biiyt m a a tnd t de ii duet hi he e nts uns l o s na lt o ke te he postons o s document a c tdoc t d il s s Furhe mor a e de i t ba k and f t ed nd our ke e lnes e . t r e, s vi nt n he c orh ema lco r s nde es t De e i r e po nc , he f ndantsc ' ouns lm a no r que tf rc r ntme c l e de e s o ure di a do ume t t j siyteM o a tsa srinta h wa u a l t atn wh c te c n s o u tf h v n ' se t h t e s n be o te d, ih h o M ova woul ha be n gl d t pr de s h t s i doc e aton woul r s ti nt d ve e a o ovi , uc hat ad um nt i d e ul n et rar c d i oft M ova ' de ii n t atm et thewasphyscal a et ihe es he ulng he nts posto o i ha i ly bl o a a f hi de ii n,o s h t tot ra r nge nt f de i t M ova c d ppe r or s posto r uc ha he ra me s or posng he nt oul ber a ona ymadeie. vi tlphoneorcos cruit e so I i notcla a t e s bl . ) a ee l e ic telviin. t s er s o why t Def nda ' couns lwoul quesi t M ova ' heat a he wa orgi l he e nts e d ton he nts lh s s i naly r l a e fom t Defnda ' Ha f y Hous t hom ec i m e d t s ver l e e s d r he e nts lwa eo onfne nt ue o e a me c c tons name ybeng di gnos d wih He ttsC i e ton,Cir i oft di al ondii , l i a e t pa ii nf ci rhoss he lve ,di be es chr c f tgue de es i t o boc ope a a c t ,1 pl t e co , i r a t , oni a i , pr s on, hr m yt ni , s ies ow a el t unt a pos i elve c nc ri caedby elvae apha f t pr t n lvel s wn i bl t t n sbl i r a e ndi t e td l -e o o ei e s ho n ood es a M R1r uls Gi n t f c t tt o y s e nd es t. ve he a t ha he nl ubs quentc nge t t M o ntshe t ha s o he va ' alh co to ha be n o si whih hi he lh ha fzt rde e i a e a t tt M ova ndii n s e ne n c s at s t he t ror t d, nd ha he r nt bele d i good f ih t tt De e ntsa t rc ive n at ha he f nda ' nd hei ouns lwe ea r oft s e r wa e he e c r um s a es a f t r or t tD e e nt s c t s di notr que ta upda e i c t nc , nd ur he m e ha f nda ' o m el d e s ny td me c r co ds9om t M ova i c tng ac dial e r he nt ndi a i hangei hi c r ntme c c ton, n s ure dial ondii he di notpr vi f r he pr ofhi c d o de u t r oof s ondii nsa i w a notr ques e orw a r nt d unde to s t s e td ra e r t cic s a es The D e e nts c he r um t nc . f nda ' ouns li hi m oton a s r s t tbe a e t e n s i s e t ha c us he M o ntwasa et appe a m e aton, e e hi M oton f Summ a y J va bl o ar t di i pr par d s i or r udgme , nt St t m e ofFa t ,Re s d St t m e s ofFa t ,a t pr vi usr pons t t a e nt c s vi e a e nt c s nd he e o es e o he Def nda sM oton f Summ a y J e nt i or r udgm e ,M ova s d ha be a et m a i t nt nt houl ve en bl o ke t o t s he e de ii ; we rt sas e to doe nottkei oco i r ton t tf he c duld postons ho ve hi s ri n s a nt nsde a i ha or t f rt l s s ve m ont ,t A s ie t M ova ha be n ba ti ha c us d hi he o he a t e n hs he c t s he nt s e tlng s a e s physcanst gi hi a 50/ c nc ofs vvi hi s he uld s ge y, ch ha be n i i o ve m 50 ha e ur i ng s c d e ur r whi s e r s hed e duet hi e c r t m e ca co to a t f c t theha us what e c uld o s xa e baed di l ndii n, nd he a t ha s ed ltl r m a ni e r he had r a ni t pr pa e hi m otons a c t um e s i te e i ng ne gy em i ng o e r s i nd our doc nt . ( eCompost Exhi t2t t smoton) Si e, Dee nt di notr pondor Se ie bi o hi i . nc The fnda s d es r butt Pl ntf ' a gument ct to ofCi lPr ed e,a m o eo rt y di not e he ai ifs r s iai n vi oc ur nd r ve he d r iea ne a gu nt t t se f c , heM ova r a s t t f l ngke f c or as ny w r me s o hi fe t t nt e s ers he olowi y at s wih r s ctt t Fe r lnze ofCi lPr e ea t r medi t tt Def nda s t e pe o he de a l s vi oc dur nd he e es ha he e nt ha a t i dipos : d t he r s al 11
  • 12. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 12 of 35 Fe rl e s o Ci iPr c dle3 ( )4 d aswihtea mi srto o ad p sto dea Rult) f vl o e t 0 b ( ) e l t h d nitain f e o iin r w he apa t i phys ca l una e t a t nd a s hed e de ii i pr vi s a to l n ry s i ly bl o te c ul d pos ton t o de ddii na a nuesf o a ni t i or ai n t tac e sbot t Defnda ' nee f ve or bti ng he nf m to ha hive h he e nts d or i o m a i i r ga ds t t di co r a t M ova ' phys c la lt t com pl nf r ton n e r o he s ve y nd he nt s i a biiy o y: G Remot M e s Thepa tesmay si a e çBy e an . ri tpult --ort c tm a o moton he our y n i or r t ta depos ton be t ke by t l phone orot r r m ot m ea .Fort de - ha ii a n ee he e e ns he pumos oft snzea Rul 28a) 37a)( ,a 37( ( ) t deposto tkes e hi l nd es ( , ( 2) nd b) 1,he iin a pl c wher t de nta we st quesins' ae e he pone ns r he to .' Thi ho ve wo d ha r quie aco tor r whih t De e ntsc uns wa s we r ul ve e r d ur de , c he f nda ' o el s unwilngt a quie.Sub vson(# (3.l or rt fciiaels e nsvepr e es li o c r diii @ 4 n de o a ltt e s xpe i oc dur , pr son i madef t r co di oft tm onyby ot rt n se ovi i s or he e r ng esi he ha tnopa cm e ns cg. phi a - . , by m e ha ca,elckoni ,orphot a cmea .Bec us t s met c ni l e c op phi ns a e he e hodsgi rs t ve ie o pr bl m s ofac ur y a t u t r hi s t pa t t ki t de ii n i r q r d t o e c ac nd r s wo t nes , he r y a ng he pos to s e uie o a y f a c t de .The o de i t s c f ho t t tmony i t be r c ded, ppl or our or r r r s o pe iy w he esi so e or pr e ve a fl a i ma conti wha e ra tona s f r t co tde m s es r d, nd ied, nd t y an t ve ddii l a egua ds he ur e ne es a y. W hi h l a t M o ntt ques i whe he t D e e ntt u y que tone c sr c e ds he va o ton t r he f nda r l si d t M ova ' hea t c ton,orw he hert s w a sm pl a s he nt s lh ondii t hi s i y ubve sve t tc t a d t r i ac i o voi he co ta es i M ova ' Peii f Sum ma y J ur ddr sng nts tton or r udgme a t we ef a f lof nt s hey r e r u s r ngt oft M o nt sc e. te h he va ' as 3. Ru e3 ( )a t o ie ted src c u tor q iea atr e 'op yt era o a e l 7 d u h rz s h itit o r t e ur n to n y ' a h e s n bl t e ns s i udi a t ne ' ee ,c us d by t f iur ' iscle t a a a a xpe e , ncl ng tor ys f s a e he al e'of t int o ppe r t de ii ' e st co ttndst tt f iur wass tntal usiidort tot r poston,' s he ur i ha he al e unl ubsa ilyj tfe ha he cr u tn e ma ea a r o e pe s su j s. Un e Rul 3 ( )2 , ihhm t e ic msa c s k n wad f x n e n u t' d r e 7 b ( ) whc s h ' s meln a ea Ru e3 ( ) tebzd no s wi s b tn il u ttc to a ds e il a a gu g s l 7 d ,h l e f ho ng u sa ta j si ai n n p ca r i cr um sa esi on t pa t beng s nctone Falt f e ng Cor v. ilrBr w i ic t nc s he ry i a i d. sa fBr wi p. M le e ng Co.702F. 770,784( h Ci.983) W et a yt smebur n ofpr frRul , 2d 9t r1 . hus ppl he a de oof o e 3 ( ) Sic , o a ti t eo eh r i t ec s fcngsncin ,h b ld no p o ff r 7 d . n e M v n s h n e e n h a e a i a t s te tr e f r o o o pr ngt ts tntalusii to frsnctonsflso t Dee nt a t i ovi ha ubsa i j tfcain o a i al n he fnda s nd her co el a a t ug t De e nt sc uns , nd lho h he f nda ' ouns lha pr ve hi s ft be a e r i t e s o n m el o n xpe t n he a eaofl w,hi a lt t makema e i lsa e r a s biiy o t ra tt ment off c st wa dst M ovantsmedial s a t o r he ' c condii n a a lt t m ake i t de ii i i que to to nd biiy o t o postons s n s i n. The c t ha a s f ours ve lo ound i Hyde & Dr t v. nne h R.Ba rt t n ah Ke t ke ha : t ec nnotco l t tea h oft a lntc or tonswass t nta l t a W ncude ha c he ppela om a i ubsa ily j si e i fiigt atn ted p sto s Onl K'ngsf i r t a p a wa u tt d n al o te d h e o i n . y u ' al e o p e r s i n i u s bsa tal u tte . to g weh ved cie t ra ht emeiso t u tnilyj si d Al u h i h a e l d o e c h rt f he n a gu e t tK ' w a e us d f o a t ndi t de ii nsf hea t r m nt ha ung s xc e r m te ng he pos to or lh r s , dode i t tK'ngha a t l s,agood f t diput c e i ea ons we cde ha u d, t he ea t aih s e onc m ng t quesi n ofw he he he w a oblga e t a a i lghtofhi s r o il s. he to t r s i t d o ppe r n i s e i us lnes Hewa t rf r s bsa tal j tfe i fiigt a pe ra t d p sto .d. s heeo e u tn il usiid n al o p a t he e o i n I y n i (n fc h s bs q n l de o b anc nc r. we r a ds u s da o e no I a t e u e ue ty id f r i a e) Ho ve, s ic se b v , ne oft ot com or i have a good f t di e concer ng t r f ltest he her atons aih sput ni hei aitr o a a . e f K' Hyde & Dr t ha f l t s w t isci nt w e e ppe r Exc pt or ung, ah s aied o ho hat t le s r s bsa tal u tfe i viltn tec u t ds o e yo des ( d a dDr t v. u tn ilyj siid n oaig h o r' ic v r r r .Hy e n ah s Ke t R.Ba r e a ( F. l1 2:. nneh ke , t l 24 3d 6 '9 5. l t Defnda ' c uns lwa t l convi edt tt M o ntwa a di t r f he e nts o e s nly nc ha he va s voi ng hei r que tf dic r vi de ii t c ul ha e r s d t i rght unde Fed a e s or s ove y a poston, hey o d ve xe cie he r i s r er l 12
  • 13. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 13 of 35 Rul ofCi lPr e e45( ( )d)a g a tldaSubpoe f De ii i whih e vi oc dur b)c( ndt nd ie na or poston,n c t c twoul i s aCommand t Atend aDe sii Thi woul bedonei an he our d s ue o t po ton. s d n c r t (, 1 Av i ig Un u Bu d no Ex n e S n to s A p ryo atr e #è /o c( ) o dn d e r e r pe s ; a cin . a t r to n y ) r s nsbl f r i s ng a s r i a s e po i e o s ui nd e v ng ubpoe m us t ke r as bl s e t a d na t a e ona e t ps o voi i o igu ueb r e o e pe s o ap ro s be tt t es b o n . eis ngc u t mp sn nd u d n r x n e n e s n u j c o h u p e a Th sui o r m us e o ce t sdut a i pos a a o i t s nc i - whi h m ay i l l t t nf r hi y nd m e n ppr pra e a ton c nc ude os e r ngsa r as na e a t ne sf es -on apary ora t e who f ist c n ni nd e o bl tor y' e - t tom y al o ompl Iy. n f l wi t nle ofcvi pr ce e,hec t olo ng he ls i l o dur t our woul is a o de f c e i d s ue nd r r or ont mpt n whi h t i s ng co tm a hol i co e pta pe s who, vi bee s r d,f l c he s ui ur y d n nt m r on ha ng n e ve ais wihouta quat e us t o y t s t de e xc e o be he ubpoe na. 6. G i n t f tt D e e nt sc ve he ac hat f nda ' ouns lkno s t tt y w oul nothave m e t bur n e w ha he d t he de ofpr r qui i t c t o i s a s poe f t M o ntt a a i lg oft oof e r ng he our t s ue ub na or he va o ppe r n i ht he c ii alna u e ofhi hea t c ton,t chos i t ad t c r um ve t s pr es ,a rtc tr s lh ondii hey e ns e o i c nt hi oc s nd us o he a nuesofac e ng t sm e nst t re ,t r ng t c t is e t r ve hivi hi a o hei nds hus obbi he our of t po e t c pe c pla e w ih t r esofc vi pr dlr w r o om l om i nc t he ul i l oce z e. A dititc t swi dic eton t e t bls t tm ea plc ofde ii .l r src our ha de s r i o sa ih he i nd a e postons n e StndadM easCom .81 F. 625,628( 0t Ci.987 , r. s se 488U. 881 a r tl , 7 2d 1 h r1 ) cetdimisd, S. , 1 S. d.201 1 L. 2d 1 ( 988 . r t s cilma tre ane t ti wa 09 Ct , 02 Ed. 71 1 ) Hee,he pe a se xpli d ha t s ne s a y f t Hong Kong de iinst tkeplcei Sa Fr nc s s t tt c t ce s r or he posto o a a n n a ico o ha he our c d ove s et pr ee ngssncea la shad dir ga de t pr vi usde ii n oul r e he oc di i ppe lnt s e r d he e o posto or r Healono e t tap la shaddonebusne sa fld s ti t Norhe n de . s t d ha pe lnt i s nd ie ui n he t r Di ki tofCa iom i a s ul t e or e c t ha t a a t r The e f t a e s c lf a nd ho d her f e xpe t o ve o ppe r he e. s ac s r s fc entt es a i h t tt r wasno a us ofdi c e i i or rng t de ii nst ufi i o t bls ha he e b e s r ton n de i he pos to o oc ur i San Fr nc s c n a i co. 8. Bef r a di ki tc tdi m i s s a c pl nt i mus wei t fve f t s pr s rbed i o e s c our s s e om ai , t t gh he i ac or e c i n W a rrv.J hnso 91 F. 652,656( hCi.990) The t dititcour mus ndee o tn, 0 2d 9t r1 . n,he src t t fnd t tapa t sbe vi i i no i t depostonsde i ha ry' ha or n g rng he ii mons e wilunes ,ba katd lf l s d f t orful. sa v. aih, a tFeltd Amerca HondaM oo Co.76 F. 1 1 ( h in tr , 2 2d 334, 341 9t Ci.985) r1 . 9. Fi l t tfh f ct r quie t dititc ur t c i ra tm a e l s s ve e naly, he it a or e r s he src o t o onsde le t , e s e r , s ncto be o eor rng dimis l To de e mi whehe t dititc tf fle t s a i ns f r de i s sa. t r ne t r he src our ulild hi oblgai t rviwi co te neswhehert co t( )e iil dic s dt i ton,he e e ng ur xami t he ur 1 xplcty s use he f a i lt ofls dmsi s nc i a e ane why a tr tve s nctonswoul be e sbiiy e s tc a tons nd xpl i d le na i a i d i p r p it, 2 i e ne atmaies n to sbeo eo d rn ds sa, n ( ) na p o rae ( ) mplme td le tv a cin f r r e ig imis l a d 3 w a e t pa t oft pos i lt ofdi m i s be or ac aly or rng i . d i na 91 m d he r y he s biiy s s al f e m l de i t A r a , 3 F. at1 2- 3. ,' xplctdic so ofat r tve i unnec s a y i t ditit 2d 41 1 But ' ii s us i n e lenai s s e s r f he src co ta u ly tisa tm atve bef r e oyi t uli ae s nci n ofdim is l' ur ct a l re le i s o e mpl ng he tm t a to s s a. ' M a o ,833 F. a 1 l ne 2d t 32. Ac o di l t eM o n s o l bea r e s c r ngy h va t h ud wad d umma yj d me t r u g n. Conc us on l i W HEREFOR E,t ki i o c i r ton t a or m entoned pr m i e , t a ng nt ons de a i he f e i e s s and he De e nt i biiy t pr vi hones, rua i a gu e st s f nda s' na lt o o de t pe s sve r m nt o uppor t i c am s t t her l i , he M o a trs e tul r q e t t Co r t a r e s v n e p cf ly e u ss he u t o wa d d ummayj g n i h sfv r r ud me t n i a o . 13
  • 14. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 14 of 35 Dat Ja y 16t, 2012 e: nuar ll Re pe t uly Subm it d, s cf l te / / A e&# , J gq m TR AI BU J V EAN U ,PRO SE LI GA N T AN DU TI 14
  • 15. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 15 of 35 * CERTI CATE OF SERVI FI CE lhe e y ce tf t ton ora r b riy ha boutJANUARY 1 t , 201 atu and c r tco oft 6b 2 re orec py he f egoi doc e wa s r d upon t f l ng vi t Unie Stt sPosal or ng um nt s e ve he olowi a he t d a e t Se vi e, r tCl s M ai: r c Fi s a s l Di m as Char t es I . s i i , nc, 141 N. .1 St Avenue W Dani FL 33004- a, 2835 Ana Gispert Dim asChartesl . s ii znc 141 N. .1 St Avenue W . Dani FL 33004-2835 a, Der Thom as ek Di asChartesl . sm ii ,nc 141 N. .1 St Avenue W Dani FL 33004- a, 2835 LashandaAda s m Di m asChartesl . s ii ,nc 141 N. .1 St Avenue W . Dani , 33004- a FL 2835 Da d S. vi Chai etEs re qui At or y f Def t ne or endant s 4000 Holywood Boul var l e d Sui e 265- t South Holyw ood, 33021 l FL EXECUTED ON THI 16t DAY OFJ S h ANUARY,2012 M . / /K /& z z z> / 41 TRAI BUJ AN DUVEA U,PRO SE 5601 W .BROW ARD BLVD. , PLANTATI FL 33317 ON,
  • 16. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 16 of 35 EX H I I A B T
  • 17. Casea Cha ii -Fr hst r Document 92 Entered on FLSD Docket 01/18/2012 Page 17 ofo 1 Di m 1:11-cv-20120-PAS t s s rtes es a Pa 1 35 ge f * *- - *. . .. I AS SM HA RI ES TI W ?( )<-. ' . î =' x. Home Seach Ta r sks Repors Admi srton t nitai Tr i Bu du aan j veanu Ac' REouEs' noN rs AcTl REQUE DETAIS oN ST L cAsENoTEs St f af giper,ana s t CLE TI O IN NF Cl i ent Budu ean Tr a j v u, ain CLENTST I I AY NFo Number 3869 cosl r wc's Requesed t 10/ 2010 8: AM 17/ 31 CLENTTAsKs I Date DI SCHARGE St us at Com pl ed et DRII I V NG NFO Thi ac i i t i or yOut no I dentRepor orConfscaton Sl s ton s o nf m hat nci t i i ip EMPLOYMENT Reason wer pr ded by St fmember atDi e ovi af s smas Chartes,nc.as r r by ii l , equied EMP O N SCHE UL L YME T D E BOP Reg a i s Bes Re d Tr i Budu eanu ulton . t gars aan j v FI MOVEMENTS XED Pr ous evi l you READ t Rul and Regul i Handbook gien t you by me f he es aton v o HouEcox . F Res s s pon e y wi s ta t si n p t ourprc e. tab d i j ttat ou l ee h t hi s ot arof l o edur Con r an s us h M and i wilbe di t l sposed of/Ana gi . sped ovsuEN' REouEs's r r gip , ana 1 19/ 5: 00 PM s ed 0/ 2010 24: OF FENSES Response O PEN M OVEMENTS PAYMENT S PROGRAMS REQUI CHECKS RED ST ATUS HISTORY Save Reset Cancel Reassin g SUBSI STENCE SUMMAR Y hdpr dr i s a e T r hst / a- e r es M / e i nt he e / to e t/ i e s de sc dul sAc iG quessActoG quesDe al . p.. 9/ 2011 t t isas . 7/
  • 18. ragt 1 Ul 1 ' . D Case Cba iis-Fr s a t Document 92 Entered on FLSD Docket 01/18/2012 Page 18 of 35 ib as1:11-cv-20120-PAS sa rte e hst r @* :. z: I AS SM HA RI ES TI t t e ,.p' % - .-' - 0 -r . ' . = Hom e s ac: T s s Re ors Ad ns rt e r ak p t miitaion <> = -< - Tr anBuduve ai j anu AcnoN REouEs'DE LS r TAI AcnoN ReouesTs CASE NoTEs St f af gi rxana sx t CLE TI O IN NF Cl i ent Budu e Tr a j v anu, ain CUI STAY I ENT NFO Num ber 3901 GoN' r r s Ac' Requesed 10/ 2010 12.29 pu t 19/ . CLI n sKs ENT Date DISCHARGE st us at Gom pl ed et DR N IF M G NO n j i t ad iey t tb ca e'h ve ce an Tr an Budu ea s s o vs ou ha e us ' e hil d ai j v nu t EMPLOYMENT has NOT bei aut i by Di as Chartesm l ni mak t Sear ng horzed sm ii nc., t e he ch EMPLOYMENT scHeouLe and Consscaton Il .Al pl i legal so ease be advi t Ido notSmoke, i de hat Drnk MoveMsr s Reason 0:USe any Dr and neiherdoesany memberofmy f i n er or ugs, t am l y. ef e Fl xEo t accusatons ofuse ofCiar t i f se.l som eone i t St coul he i g etes s al f n he af d HOMEcoNF . make such ofst ement t how can jtustsuch per r sons t sear my o ch MOVEMENT REQUESTS I he at w ts,hen ockerort vehi e, ihoutm e bei pr cl ng esentorwihoutm y knol t edge ? OF E E F NS S Bes Re dsTr anBudu ean t gar ai j v u OPEN MOVEMSNTS Pr ous Pl evi ease r yourHandbookr di sear ead egar ng ches. Ana gi / sped PAYMENT S Responses gs etan 1/920 0s:10 PM ip f a 01 / 1 3 :0 PRooM Ms Response REQUI CHECKS RED STATUS HlToR s y SusslT s ENcE suMm Ry . Save Reset Cancel Reassi gn @ 9/ 2011 7/
  • 19. CaseasCha iis-Fr s a t Dim 1:11-cv-20120-PASr Document 92 Entered on FLSD Docket 01/18/2012 Page 19 ofof 1 s rte e hst Page 1 35 *# * . *. . : I AS SM H A RI ES TI ' .v '. J Q ) .' u ?t ' h. $, ,-, '.,1.>,=' -. s. - Home Seach Task Repors Admi srton r s t nitai Tr an Bu duv ai j eanu AcnoN REQUESTS Ac-l REouE rDETAIS roN s' L CASE NoTEs St f af gi t ana sper, CLE TI O IN NF Cl i ent Budu e Tr an j v anu, ai CLENTST I O I AY NF Number 3867 CoNn r wc's Requesed 10/ 6/ t 1 2010 12: PM 42 CUI TASKS ENT Dat e DISCHARGE St us at Compl ed et DRII I V NG NFO Thi i a r s s equestt Exponge t 300' o he Shotgi t me on Frday ven o i EMPL OYMENT 10/ 2010, 30 pm.The r 15/ 4: easonf t r or he equesti t mor t 24 s hat e han EMPL OYMENT SCHEDULE hour has pass si t i dentoccur and no r s ed nce he nci ed eason f ext on or ensi FI MovExEx-s XED r WaS gien t me.Alo plase not t among ot sancton,her was v o s e e hat her i t e H ' ghtW or Dut 'pl 'Li k y' aced i t s Shoot Pl n hi . ease not t f t lhave e he act hat OME CoNF . Reason been diagnosed w jh t f lwi medi condii - r Hepatts C - t he olo ng cal tons: vial ii MOVEMENTRE QUESTS Li cihosi -- i Cancer- oni Fatgue - abet dr ver r s lver chr c i Di es ombocyt openi a OF FENSES -- Pl el s Count-- Pherpher Bl Cicul i These medi low at et low i al ood r aton cal OPE MOVEMENT N S condii do notper tme t acceptany ki ofwor BestRegar tons mi o nd k. ds PA NT YME S TF i b j v u aan udu ean paoon xs Pr ous Denid.Thi i notan I dentRepod butan i house di plnar r evi e ss nci n sci i y epo . REQUI C HECKS RED Respons Al :yourfl fom t i tt i st esyou ar clar t wor wii yo es so i r he ns iuton at e e e ed o k tn medl condii Ibel dustng qualfes. Ana gi cal tons. i eve i ii / sped STATUS HITORY S gs e , ana 10/ 20105: 00 PM ip d 19/ 22: SUBSISTENCE Response SUMMARY Save Reset Cancel Reassi gn hup:/ ni s w e / es e Re i nt /dn a- e rFr hst s de sche es A c i G e s s A c i eq s D e a l . p.. 9 7/ 1 dul / to que t/ toG ue t t isas . / 201
  • 20. Casem Cha ii -Fr hst r Document 92 Entered on FLSD Docket 01/18/2012 Page 20 1 of 1 Di m s s 1:11-cv-20120-PAS t rtes es a Pa of 35 ge *+ - .. :- I AS SM HA RI ES TI t 'f ,'q:::j i i i;:s/ ' x ? kv?' z:y. -. , .. . - tl. . Home seach n sk Repors Admi stai r s t ni rton Tr anBudu ai j veanu Ac'oN RE n QUESTS ACTI REQUE DETAIS ON ST L CASENoTEs St f af gi t ana sper, CLE I O INT NF Cl i ent Budu ean Tr an j v u, ai CLE ST I INT AV NFO Number 3900 coNn r wc's Request 10/ 9/ ed 1 2010 12: PM 24 CLI TAsKs ENT Date DI SCHARGE st us at Com plt e ed DRI NG I O VI NF Thi I t ri t advi you't lexperence pai and di s eter s o se hat i n sconf ti my or n EMPLOYMENT I er Thi i due t bei upsetand harassed f t I week, Mr i . ss v o ng r or he ast by . EMPLOYMENT SCHEDULE Thomas and hi St fmember Pl s af s. ease be ki and advi M r Thomas nd se . FI MOVEMENTS XED Reason t r r n fom upsetng me due t my medialcondii and t o efai r i o c tons, he dam mage ican be done t my fagi I er Ifankl beleve t s confi t o r l i . r y i e v hi lct HOME coNF. has escal ed fom not ng t a Per at r hi o sonalLeveland i i auempt t be ts ed o MOVEMENT REouEs's r r ved i a vi ctve way by M r Thomas.BestRegar Tr an esol n ndi i . ds ai OF E E F NS S Budu anu j ve OPEN MOVEMENTS Pr ous evi Ido hope t youf beter Iwi speakt M rThomasr di t s hat eel t . l l o egar ng hi PAYMENTS Responses siuaton si as you know Ihave been outoft t i nce own si 10/ 10. Ana nce 14/ / PROGRAMS gi t sper gi sped,ana10/ 20105: 00 PM 19/ 31: RE RED CHE QUI CKS Response STATUS HISTORY SUBSISTENCE SUMMARY Save Reset Cancel Reassi gn hdp:/ ni- e erFr hst /dn a s w / es r * e i nt he esAc iG e t/ i equesDe il.s . 9/ / l sde sc dul / to quessActoG t t sa p.. 7 201
  • 21. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 21 of 35 EXH I I B B T
  • 22. Di CaseCha i s -Fr s a t Document 92 Entered on FLSD Docket 01/18/2012 Page 22 01 1 la 1 of 35 ' ge s ms 1:11-cv-20120-PAS m dte e hst r ** - .. :. - I AS SM HA RI ES TI zs (; sj tœ *- .s es -z jj j; ;v 'j - w.' g, j j :r e) V .. . x -' t Home se r h T s s Re o t Admiltain ac ak p rs nsrto Tr i Bu duve aan j anu AcnoN REQUESTS ACTI RE ON QUEST DE LS TAI cAsE Nomss St f af Adams,Lashonda cLs I O INr NF Cl t i en Budu ean Tr an j v u, ai cusxrs' l r wFo Av Number 3872 coxn s wcv Request ed 10/ 2010 9: AM 17/ 17 c uEuvTAsKs Dat e Dl scHAaoe st us at com pl ed . et DRM NG I NFO Pl ease be knd and r de a BP- For , Ican 5l i t t pr i ovi 9 m so e t o he oper EMP OY N L ME T Re on as au onI r po abef gr van es Th vouTr an Bud ea t es es ns l or i c . ank e ai juv nu EMP O N SCH UL Pr i s L YME T ED E evou Mr Budu ean unorun t yi un l t obai a BP- Fr I . j v u, f t ael was abe o t n 9 om. Fl MovEMsN' xEo rs Responses wil lcheckwih t Diect t see iwe have such f m. t he r or o f or Ad . as n a 1 /9 0 94 0 AM ams L ho d 0 1 Q01 :270 HOME CONF. R MOVEMENT REQUES TS esponse OFFENSES O pEN M OVEMENTS PAYMENTS PROGRAMS Save Reset Cancel Reassgn i REQUI CHECKS RED STATUS HI STORY SUBSISTENCE SUMMARY heo./ o- omr r hRv /aonl e evm aq sem eqdent i schedul A ctoG eaues AcdonReques ev l % p.. 9/ 2011 es/ i l/ e s. . 7/
  • 23. Dim m Chmii s- Fr hst r Document 92 Entered on FLSD Docket 01/18/2012 Page 23 tl1 s s te es a t Case 1:11-cv-20120-PAS riïr 1 of 35 t ) ** :.* * *. I AS SM HA Rl E5 Tl 1.it. xcs . A'r. . ' w)4 i . .. . Home s ac ns s Re ot Ad nsrt e rh k prs miitai on Tr an Bu du nu ai j vea AcroN RequEs' rs ACTI REQUE DE L ON ST TAIS CA Nor s SE 'e St f a gi er an sp t a CUE I O NT NF Cl i ent Budu anu Tr an j ve , ai CLENTST l o I AY NF Num ber 3889 coNJ r wc's Request 10/ 010 10: AM e 18Q 53 CLI TAsKs ENT Date D1 scHARoE st us at Com pl ed et DRM NG I NFO Thi I t i t i or you t B. . Regul i s at t an I dent s eter s o nf m hat O P. atons t es hat nci EMPLOYMENT Repor and a Consscaton Sl shoul be pr ded t t prs t i ip d ovi o he ionerwihi 24 tn EMRLOYMENT scHeouus hour oft i dent Al an i s he nci . x nvestgaton shoul be cari outi t 5r i i d red n he st FlEo MovsMex' x rs 24 bour Oft i dentby a bodyofpeopl t have no knol s be nci e hat edge oft he i dentand ar neutal Upon t fndi oft s NeutalComm i on, nci e r. he i ngs hi r ssi a HoMe coNF. shotcoul be i d ssued wihi 5r 24 houroft i denti prsonerwas t n st he nci f i MoveMEN' RE r ouEs'r s found t be gui Today. o l y. when lhave ask Mr n omas and Ms.Adams ed . OFFENSES f a copy oft i dentr tand a copy oft consscaton slp, was or he nci epor he i il OPEN MOVEMENTS t d t t woul t me back t prson when ' ol hat hey d ake o i They'do t ' hatand t hat pAvxsxvs Reason t s i t Grst hi s he i mas Char is,nc.and NOT t Bur ofPrsons.Pl ie l t he eau i ease not t t ot day, e hat he her when Ihave asked M r R omas idoct shoul . f or d PROGRAMS have a I say i a medi materher he r ast n cyl t e. esponded:. s i The Thi s RE REo cHEcKs qul B o e and doct does nothave any say her I IghtofaIoft above, or e. n i l he l STATUS HISTORY am ki y aski you t hel m e i t s materas Iam conf ndl ng o p n hi t , used and do not SusslsTENcE under and why my ConsiutonalRi hs ar vi at and why i i t st tt i g t e ol ed s s hat SUMMARV when Iask aboutmy rght lam bei t eat i s' ng hr ened wih a ' t Rwet n t ur o Prson' it s isue cannotbe r ved i i ' f hi s . esol nhouse i an ami e way.hen I n cabl t ki r uesta BP- For . Icoui 5I my grevances out de oft s ndl e 9 m so l e d i si hi i tui Be eg dsTr a Budu ean nsi t t on. st ar ain j v u Pr ous Pi evi ease r yourhandbook r di contaband.Bestr ds.Ana ead egar ng r egar / Responses gi t sper qs et an 1 / 92 05 0 PM ip l a 0 1 /01 27:0 Response Save Reset Cancel Reassi gn J hew./ ol- o o mm hAt em eqde sc dll / to e x Ac /ao o c nrr eq n i nt he leKAci G uue fonRequeo e l- p.. 9 7 2011 x sc . / /
  • 24. Case Chmii -Fr hst r s s tes es a Fa 1i11 ge J Dim a 1:11-cv-20120-PASt Document 92 Entered on FLSD Docket 01/18/2012 Page 24 of 35 - . ** .. * .* . + 1 AS SM HA qj ys yj -' * '- # --- 'v. - . ' '<<) ? è? k - >- : i U . Home s ac n s s Re ors Ad ns rt e r: k pt miita i on Tr i Budu aan j veanu A Ac'oN REouEsm DET LS n AI cnoN REoues's r CA No E SE T s St' a gipe tan s r a CLE TIF IN N o Cl i ent Bud ean Tr a juv u, ain CLI STAY l ENT NFo Num ber 3905 CoNT r Ac's Requested 10/ 9/ 1 2010 4: PM 39 CLI TASKS ENT Date Dl scHu oe st us at compl ed . et DRM NG I NFO 'hj a r r s equestf a copy ofALL Shot i or s ssued t me ort my name by o o EMPLOYMENT Dismas Chartes,nc. af member Subsequenty Iam r ii l St f s. l equestng t i hat EMeLOYMENT ScHeouus Reason 3 BP- For Wi be i t me f each one oft 9 m l l ven o or he o I ssu o me FI MovEMEx's XED r Or 0 my nam e, lcoul l mygrevances.Ibeleve t so d e i i hese ar my e Constt i Ri s, t shoul be notdeni BestRegar Tr an iutonal ght and hey d ed. ds ai HOMEcoN . F Budu eanu j v M OVEMENT REQUESTS Pr ous evi t r ered ansf r OFFENSES Responses gs eta 1 / Q01 42 0 PM ip r, na 020 0 :6:0 O P MOVEMENTS EN Response PAYMENT S PROGRAMS RE JRED CHECKS QII ST ATUS HISTORY SUBSI STENCE. Save Reset Cancel Reassi gn SUMMARY h% '/ ni q w e m x K G e i nt he e c i e /dn n- e r hsG s de sc dl WA toG aues A c W doG eque e e l . p.. 9/ / 1 s o s% . 7 201
  • 25. rM ? lk* 1 J . Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 25 of 35 Dim u Cha s dfes-Fr hst r es a t x .. . ' jo , < . *' z. . * .. p I A S c qxqj rs SM yj r2)(7 G- J -*W -% * i : V '* . Home se rh n s s Re o ac k p- Ad ns rso miita n Tr in Budu aa j veanu AcnoN REouEs' DEu l r ts Acno. RsouEs' rs CAS No s E a StW a gi et an sp r a CLE TIF IN s o Cl t ien Budu ean Tr an j v u, ai CLI ST l ENT AY NFo Number 3899 coN' ' r r v s Request 10/ 2010 11: AM ed 19/ 25 CII n sKs -ENT Date Dl u Ros scl St us at Gom pl ed et DRM NG I O NF Thi I t i t advi you t t s eter s o se hat oday 10/ 2010, 50 am , was cal t 19/ 10: I l o ed EMPLOYMENT t fontdesk and t d t lshoul vacuum t r he r ol hat d he oom 'orhi 'i an 'f mf n , EMPLOYMENTScHsot s x atem ptt i i dat me.M s.Gi tpl t o ntmi e sper ease be awar t as a r tof e hat esul Fl oMov Me s xe e vr aIa on a n tme,o te I tweekbyMr Thomasa hi sa my I di s gis f r h as . nd s tf, Reason l has s lw and Ido experence pai Thi has been a gr ups t iver walo i n. s eat et o HOME coNF. t f s o eave me i peace. d keep on me, yours af m ember do notwantt l and n an MOVEMENT REouss' rs harassi me, t any r f ng wihout eason.Please be ki and pr de me wih a nd ovi t OFFENSES BP- For , Ican 5I my grevanci 9 m so e i es. out de oft spher oft s si - he e hi ops Mov Ms s N e Nl i tui Be tReg dsTr anbudu ean nsi t t on. s ar ai j v u PAYMENTS Pr ous evi yoU HAVE BEEN GI A DI VEN RECTI TO VACUM N THE ROOM AS A VE paoou Ms Res ons s SANCTI EXTRA DUTK AND YOU REFUSEDJ aNA GI p e ON, SPERT gipet a a 1g 9 1 5:90 PM s r n (1 r 0 2 :: REQUI CHECKS RED Response STATUS HISTORY Sussl NcE sa SUMMARY Save Reset Cancel Reas gn si . ' . . t . ; y / tt../ ol - o o mr botem etden scbe zeq An i .t./ o o mzv ec n ao l t dll / innRe t/ fonReaue e 's% p-. 9 7/ 1 cuesqAc e œ l . - / 201
  • 26. Case Cha ii s-Fr hstr s s rte es a t Pa 1 ot 1 ge Dim a 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 26 of 35 ' .mw #e * . * * .. * I AS SM HA RI ES TI )-2':) > ) k. Nf. u p' u % gj . -. s x Hom e Sear ch Tasks Repors t Adm i st aton ni r i Tr an Bu du ai j veanu AcnoN ReouEs's r Ac' REouEs' DE LS nos r TAI cAs No E : ms St f af gip t a s er na CLE lF INT N o Cl t i en Bud e ,Tr an j uv anu ai CLE ST I O INT AY NF Num ber 3907 coN wc's n r Requested 10/ 2010 6: PM 19/ 47 CLI TAsKs ENT Dat e DI SCHARGE st us at compl ed et DRM NG I O NF pjease be ki and advie atyourown conveni nd s ence, perwhi r es as ch ul EMPLOYMENT t s i tt i f l hi ns iuton olows:The B. P.Rul orDi asChartes,nc.Rul O. es sm ii l es. EMPLOYMENTSCHEDULE Reason I appear t me t r es appl her ar a materofc t so hat ul ied e e t onveni ence and FI MOVEMENTS XED DOtOfS ometng ofl nat e.Pl i egal ur ease hel me t under t t si p o sand hi ssue. H Bes Re d Trin Bud e t gars aa juv anu OMEcoNF. M Pr ous evi tansf r r ered OVEMENT REouEs's r Responses gs d, ana 10/0/ 104:6: PM ipe 2 20 2 00 OFF ENSES Response OPEN MOVEMENT S PAYMENTS PROGRAMS REQUI CHECKS RED S'v us HlToRy r s S SUSSE C BITN E a e Ree Ca cl Re sin ) v st ne a sg SUMMARY / . T? . J .. 1 . t t , h p hc :/ ni -e e m r hsG /dn a s w r es e i sc dul / fonRe t/ tov e sdent he esAc quessAc i ques eaisas . 9 7 2011 r t l . p.. / /
  • 27. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 27 of 35 5 EX H I T C BI
  • 28. Dim u Cha ii -Fr hst r Document 92 Entered on FLSD Docket 01/18/2012 Page 28 t1 35 s rtes es a t Case 1:11-cv-20120-PAS rage 1 of 1 ) * *#* *'. . .. l AS SM H A RI ES TI '? ( ' %@ t- w> z W ' e . R - Home se r h Ta k Re ot Ad nsrto ac ss p rs miitain Tr a Bu duve ain j anu AcyoN REouEs's l r AcnoN Rcoues' DETAIS r L cAsE NoTEs Staf Adams,Lashonda CLEN I o I T NF Cl t i en Budu eanu Tr a j v , ain CLENTST I I AY NFO Number 3235 coxa r wc's Request ed 7/ 2010 12: PM 29/ 24 CLI TAsKs ENT Dat e Dl u aoe scl st us at compl ed . et DRI NG I O VI NF jwoul l t atend Chur Sevi ev Sunday mom i att di o t ke ch ces, el ng, he EMPL OYMENI Reason Romani Orhodox Chur l ed on ST . an t ch ocat Road 441 and Pembr ooke EMPLOYMENT SCHEDULE Pines. FI MOVEMENT XED S PX Vi I OLS YOU ar Onl al e y l owed t tavelWihi 5ve m i oft f ly f or tn les he acit or i HOMC COHF. RPSRODSSS F i ous Ser c Plgi vies. Adams,Las honda7/92 04: 00PM 2 /01 23: M ovEMeN' ReouE r r s's R O esponse FFENSES OPEN MOVEMENTS PAYMENTS PROGRAMS REQUI CHECKS RED S SA U Hl o Y TTS s R T a e lRee Ca c l Re sin v st ne asg SUBSI STENCE SUMMARY & he : de a- e e T r s // s w r e hsG e i nt s de sche es A c i G eques A c di / to l/ doG eque r e l . p.. 9/ 2011 s M s % . 7/
  • 29. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 29 of 35 Pa 1of1 ge 1 1 % ( HM -Frs str :s1 ' 1 AX e h at ' . I AS SM . = Home Se rh YW 's ar k è# A '3- --- -- ' - -'-- ''' - -' - --. - Tr a Bu duve A= oN REQUQ anu ain j STS X OVEMSW REQDE DQT V ST AI cAsE Noa s StaF Adams,Lashonda CUENT I NFO Clent i Bu' veanu, ai d Tr an CUENT ST I O AY NF Request Dat ed e :/ 201: 4/ coN wcr l 's Requ t F Da t 88201 ese or t // : Dlc ARosKs cuHv n e sH Loo tons i Gener N me al a st e re a s- c tw - - * s e o4 mp Hol Cr y oss 6232 Fpmor l e soj jywoou't 33024 F Dnl ho I O vll NF Church Steet r EMPLO- EG ScHaouus Requesl OutTf Eupl svr -oa ed me 9: AM 00 Fl M ovsx- s xso Dur i aton 4 Ho rs G Miues ul) n tl) HoueMENT Reque r MO< coug. a's M ode c) t in To Transporat f o Yr ZnS9OXed by Fami Frend l i y/ o- sxses Mode of Tr anspored by Famiym rend t l i opEN MoveMsr s PAYMENTS Tr ansporaton Fr ti om Iwoul tke t atend Chur Ser es.Di ance:7. miabott di o t ch e st 3 - l Reason - - 1 mi 5 ns PgooM Ms œcKs Rs aeo ci STqul H' ORY ATUS SY St us Rexson ataj oeni Denl evenl Gan you rr and 5ne a chur wih l fve mies GOOded ng. ty ch t n l l sussl ENcE sT - - eft f ly. he acit i SUMMARY Gancel
  • 30. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 30 of 35 Di Pa elof1 g s asO s tes -Fres art m rii hst MovEMEr REouEsT DET L AIS St f af Adams.Lashonda Cl ient Bu' duveanu,Tr an ai Request Dat 106/ ed e / 2010 Dat etd o k Reeu se F r 10/ 2010 q 10/ .- .. M Loca:ons Gener al Name ta r- ate u ci re w st t as Romani Oc odox Ghur 6232 Fimor Skeet an ch l e l Hol lywood FL 33024 Request Out 10: AM ed 00 Time Dur i aton 3 Hx ds 0 Miu s. l n wt) Mode Of Transpoe d by Fami Frend l i y/ Transpoe tonTo i Mode Of Transporaton ti Tœnspored by Fami / i t l Frend y From Thi i a r s s equestf ' ch Aoendance'Chur i I ed at9. M iand shoul 1keabout or' Chur ' ch s ocat 5 d Reason 16 M i esby car Ther ar ONLY Y o Oe odoxchur nut . e e ches i So* Fl i and b har n ordav ot e I ed about16 m i es awayfom my home. ocat nut r St us at Deni ed Deni Reason You need t 5nd a pl ofwor p wihi 5 mi sofyourhome. al o ace hshi t n l e Ica c lJ ne &
  • 31. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 31 of 35 EX H I I D B T
  • 32. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 32 of 35 ' ' ' - B lm asChahdes I a , nm b i i Ina sc i Re ort .- .- . ...w Rsgd tN o . .j r s g xp xà Budu ean Tr a ' v u, ain 80 5. % 65 0 Dani Be h a ac Rul # ' e ae of lg Of ns t Al ed f e e e St t s au 309 1 1 c/35DsG Pr e e omelas Descr ton and Com m ena : i i Mr Buduv uwa o ere op a iga moorv il on 1 / 3201 Mr Budu ea i . j ean s bs v d ertn t ehce 0 1 / 0. j v nu s . notau horzed t o er e a mot vehi e wihoutt a r oft Diedor t i o at or cl t he oval he r . Resi denfs Com m ene : a'>. p , - hJ a r l ' ' r- z f ' *- . . e w /y . . lz - - goz. & 9y#m 4 Ae 9 er . H s / ,r *e 2OZ Y / Rsetiar einSnte d gu e d .. Dt ae , oyywv v g / k /Z> w ' 1 l 'l 0- Y= ' B Re t g Stf Si gori a f g n l . Dae 1q- t ). 1ç= tc Pr en ng St Sina u e es : al g t r . Da e t / ( .( u. y . D . I nvest aton: i i Resi dents Com m ene : ' Num berofDRs t dat o e: 2 NumberofDRsf t s r e: 0 or hi ul Acton Taken: i ' . cv'' & ' pnh wâkqn fr ' - /'t êHn* . T m w . * . ha <e, u Y Q # - 5 H- G* '< % Y / f ' '* &- = , , r -q. e r Pu . '-çz .. T> . . : e . Resde tSi at e i n gn ur Dae l 'naur q te Dae t xe .wz f - -3 e* f $ 5& VVW YW O' 3 PM 'X dci n 207il P g 1o 1 ae f Revi > / 04 sed 01/
  • 33. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 33 of 35 Cas 1. 1- -' 1ZO- A Docum en 60 En er on FLSD Docl t10 03/ 1 Page 28 of39 e ' cv zo 1 r' PJS t t ed œ / 201 ' im a cha fr - Di l rr- . . . -- -- -- . - - . ... . &s Inar R : cr cl l v t ' l j l ' .ret.. - jaa. ll ' i . e' ' -=- w. :h . v l a l * ; ? lD eer e -.o.- at lu c. m . I . .. .** - . ! . . --J 1w l . ' . . ,n: . e . .- w- ,s!vus i J 0 :e . ! & . ; , scrPt nu'd com m ent . ' 1- - 1 -n' s .. e - v. . 1 - , ! ; . . . - * ;. ys . - zw - w. *- * - . Q e N z >er 4 % < .. . .- . . . - .7 -r R =sil a.s c om . ceIt - . m e n.s. t. ; ...=n* -n . > j N=Qc- tS-.a,r , .-- e . >lx c .. *. * ' ,:q . 0 . . lce ',. . Qa = w. . Io -- .. I 9 &n . -ni 4 - . h a . w..'wl. =q ya a .. co .r ,. u . 1 . I . * rC.Q.p.l ws.= gtr .r. '=. m.Kru Qa j . w%. rt > mj n . .l a . . m * D= & -t=' - , . * = . t.:'- l. . z. . l . ? D=! -- . ' - l ' l lnvestgaton: i i P esi os Comm ont ' x dent' lu N1 m berofDQs t dah : . ' o t x e 1 $ %' - - - I ' * , I . . . t o ru e: i j : 1 . %ctol -1 ken. , il a Re uxn sknaur s-:t ' ts Oa e l ' ISxlslc tr r r c auo a. j - . l). (j ae
  • 34. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 34 of 35 Kp-s2@8 ( Continued) FINDINGS OF THE COMMITTEE The ace was committed as charged. Code l08 and Code 309 b. The following act was committed : c. No prohibited act was committed: Expunge according to your Statement of Work. V . SPECIFIC EVIDENCE RELIED ON TO SUPPORT FINDINGS Your due process rights were read and reviewed with you by the CDC Committee at the time of the hearing. You stated you understood your rights. The CDC found evidence that your behavi violated the BOP's Pr or ohibited Act, Code l i. . Pos 08 e session manufacture, or introduction of a hazardous tool an Cod 309 i. Vi d e e. olati a condi ng tion of a community pro m. gra The Co tt based i decisi o the fac outli d i t wri n re mmi ee ts on n ts ne n he tte port: On 10/13/10 I o erv off der bs ed en B duvea wal ng t ds his vehic blue Ford Ex re tru uj nu ki owar let plo r ck) i t res nt par ng lo He t got i n he ide ki t. hen nto t vehicle a ba he nd cked t ve he hicle into a parking s pace. I asked his counselor i he was a f uthorized to dri and ve she stated that he was not and that his wife was authorize t tr d o anspo hi A review of his fi co borated rt m. le rro t he was not a h ed t dri Offe hat ut oriz o ve. nder Bujduvea ha dri n t ve cle f his ho to the f lity. nu d ve he hi rom me aci Hi c s ouns or went o el utsi a bro ht off r B duv de nd ug ende uj eanu i de where we questio hi a ut w he was nsi ned m bo hy driving without authorization . Staff explained to him that it was against the rules for hi to operate a m vehicle without permission and we searched his vehicle. Duri the search staff found an unauthorized cell ng p ne ( ack Mot ho bl orola in of nder B fe ujduvea s na a a bl Motor c phone c rger. Off r B nu' me) nd ack ola ar ha ende ujduveanu is therefore in violation of code Bogiviolating a condition of a community program and code lo8tpossession manufaceure, or introduction of a hazardous tool. V I . SAN CTION RECOMMENDATION Based on the above evidence the Committee recommends offender Bujduveanu, Trai re an main Discipli ' transferred. nazy VII . REASON FOR SAN CTION RECOMM ENDATION To deter this and other inmates from committing similar acts the future . VIII . APPEAL RIGHTS Inmate was adv ised . The inmate has been advtsed of the findings, specific evidence relied on, action and reasons for the action . The inmate has been advised of his ri ght to appeal under the Administrati Remedy ve Procedure or by letter within 20 days of the imposition of t sanction to the Regional Director. he A copy of this report has been qiven to t inmate. he IX . D ISCIPLIN E COM MITT EE : . Chairperson Member Member Galo Rugel < X . ACTION BY DHO Typed Name/signature - DHO Date (This for ma be replicated via WP) m y &
  • 35. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 35 of 35 x'- à8. 7 CENTER DISCIPLINE COM ITTEE REPORT ( p s2 ' o 3 CCC'S) CDF M R MAR 94 * U .S . DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Name of Inmate Register Number He ' Date Bujduveanu, Traian 80655-004 10/29/10 g Date of I dent nci ident Report Prohibited 10/13/10 10/13/10 Actl Code 108, 309 s) summar of Chargel Possession, manufacture or introduction of a hazardous tool / Vi y s olati a nq c ndition of a communit ro ram . 1. NOTICE OF CHARGE IS) Date Typed Name/signature DHO A. Advance written notice of charges (copy of incident report) was given to inmate on 10/20/10 at 0739 by Dontallis Render . ( Resident refused to accept a copy of the charges when he was picked up by the US Marshals. Date Time The CDC Heari Was held on ng 10/29/10 at 10:50am . Date Time The inmate was advised of his rights before this CDC by: Bobbie Lowery on 10/22/10 and a copy of the adviseme of ri nt ghts form is attached. Date STAFF REPRESENTATIVE Inmate waived right to staff representative: ( No/ He originally called for RM Corky Yes/ NA) Shennett who was unable to attend due to his work schedule. Inmate requested staff representative and NA appeared. Requested staff representative declined or could not appear but inmate was advised of option to postpone hearing to obtain another staff represe ntative with the result t hat: Staff mooher Angela Moore was sent as a staff rep and offender Bujduveanu did not request another staff rep . III PRESENTATION OF EVIDENCE . A. Inmate has been advised of his right to present a statement or to remain silent, to present documents, including written st atements of unavailable witnesses, and for relevant and material witnesses to appear in his behalf at the hearing . Inmate admits/denies the chargel during the investigati s) on Summary of Inmate Statement: Witnesses: The inmate requested witnesses: .I &A/No/NA) .Y 1. The following persons were called as witnesses at this hearing and appeared: See a t c m n ( .. ( : -V ta h e t ( / XJ O A summary of testimony of each is attached: ( Yes/No/NA) T e f l n pe o r u e w e n c l f r t r as nt gi n:A S h ol owi g rs ns eq est d er oe al ed o he e o sl ve J Unavailable witnesses were requested to submit written statements and those statements were considered: I.e s/No/NA) . Y. Documentaz Bvidence : In addition to the incident Report and Investigation, the Committee 'y considered the follp -tpg documents . y z--olq . pà. - çoms..lce/- the fokkow g-- ments-- . , l. Ce t tc4 si - - .- .M doa l . Documentation allowi offender Bujduveanu s wife to transport him and photos of the cell n: phone and charger. Confidential information was considered by the CDC and not provided to inmate (Yes/No/N&)