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					Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 1 of 73




                      N
                     I TH E UNITED STA TES DISTRICT CO URT FO R
                                              CT
                        THE SOUTH ERN DISTRI OF FLORI    DA

                                 2 - 20- V SE1 S1
                         CASE N O. 11201 C1 - TZ/ M ONTON


          AN
     TRAI BUJDW EAN U,
      ai if
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       sM      I TI x           SPE
     Dl A s CIARJ Es,I c,ANA GI RT,
     DEREK THOM A S AND LA SHANDA Aoo s
        e nt
     Def nda s
                                       /

        s n o D. a R. 5 c( ) d.
                             '      v. 6 c( ) , an i aa j u a
     Purua tt S. Fl.L. 7.()2 ,Fe R.Ci P.5 ( )1A) PlitF Trin Bu d ve nu,
       o     tga , ei tr            iM     , ubl t he olowi t t nt         eral
     Pr Se Lii nt her nafe known as t ovanf' s ni t f l ng s aem e s of m at i
      act o ch he e e          ne ss or ral
     f sast whi t r ar no genui i uesf ti .

               ul       0, t he
        1. On J y,28,201 wih t approvalofCCM Die orCa l Rodrguezt M ova was
                                              r ct   ros    i   he     nt
           r ns er r    m         r ctonal lt o s         ii nc. f y
           ta f fom Col an Low Cor e i Faciiy t Dim asChartes,l halwa house,
           o ae n na, o ia Exhbi .
           lc td i Da i Flrd ( i tA)
             e da t s s rte , n . s n- o i or r to 01 c( ) g n z ton, o
        2. Defn n Dima Chaiis I c,i no pr ftc po ain 5 ( )3 or a iai wh
              r es     f        es n   t es ha    r t r he S         nm ,
           ope at 28 halway hous i 18 sat t tcontac fom t U. Gover ent ofwhi h c
              def ndant Ana Gipe , Der k Tom as and Las
           Co- e      s        s rt   e                         m    e   oyees of
                                                       handa Ada s ar empl
            s s rte , n a s vie t n h Ex bt .
           Dima Chaiis l c. si e d n i te( hii B)
             s        ii      e     i t ndepe
        3. Dim as Chartes hous has lmied i          s plnar sc eton, hus vi t
                                              ndentdici i y di r i t gi ng i
            s ei           nor    ohi t    s.      rous nctons equied
           dicr ton over m i of pr bied act Any se i sa i r r appr       oval of
                US nd n niy n to e r s n ai s Ex bi .
           CCM , PO a Colmu t Sa c insr p e e ttve ( hi tC)
                 rva      s        rtes aciiy,
        4. Upon ari l at Dim as Cha ii f lt m ovant sgned t acu owl dgem e of a1
                                                     i    he        e     nt    l
           egul i        l he ecei         s      ii
           r atonsasw elast r ptofa Dimas ChartesHa                    , he
                                                        ndbook. However t M ovant
            d ot e ev    r o y s h r r ne v lbl Exhi t .
           di n r c ieaha dc p a te ewe eno a aia e( bi C)
                        ovi    he ppr i e t f        s    es    i r i e, i ng
        5. The M ovantpr ded t a oprat saf member copi of drve lcens drvi
             sor r he vi i              or hi es n lhass e,     cl egi r i
           hit y fom t Di son of M ot Ve cl i Tala e vehi e r staton,and
              i ns a      n       i nce wih t tr s and c tons neces ar t obt n
           vald i ur nce, i com pla      t he e m       ondii       s y o    ai
              m si o       ae     or hi e i uper si          hat t y, he eas
           per ison t oper t a m ot ve cl durng s vi on. Be t asi m a t r on
            or c he         nt            ove o i         e d     he
           f whih t M ova was notappr d t drve,as contnde by t Def nt ienda s, s
             kn   v n o y Ex bi .
           un owne e t da ( hi tD)
Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 2 of 73




                        ovi d he    oprat t f       s    es    l   c ecor
          n e M ovant pr de t appr i e saf m ember copi of al medi al r ds
           ndiatng he evert      ts     cal   tons           t ec
          i c i t s iy of li m edi condii and any doc or r omm enda i   tons
          c     ni    ogrm equiement f m anual l
           oncer ng pr n r r         s or                 k sde     he a lt
                                               abor and wor outi of t f ciiy
          Ex bi .
          ( hi tE)
             i   s esdency at Dim a Hous t M ovant was c t l t r zed,
          Durng hi r i         s s      e, he           onsanty erori
          ntmi ed, nd l lat    t    ny egar or s  cal    tons   s gniy,
          i i dat a hlmii ed wihouta r d f hi m edi condii orhi di t
          n ha     s o c d o la ng o      n n a t n oain    s oco ' r r,
          i t thewa f r e t doce ni j bswhe i fc i vilto ofhi d t rso des
           ve oi s a s o e n s dia rame t ddng nul o nur
          e n g ng a fra t prve thi me c ltet n,a i is tt ij y. Whe     n
            ked,ç      houl    he as a   li    t , he   or he e r ion',
           as twho s d havet l ts y on tlsmater t doct ort f de alprs '
             r             wer *W   ve r        hi onve s i    r he eau
           De ek n om asans ed,E eha aleady had t sc r aton.H e et Bur
            f io t s n o he cor' Exhbi .
                     l
           o prs n rze a d n tt do t '( i tF)
                  enda s  y    ed he      ' eques t atend Relgi Ser ces a a
        8. The Def nt openl deni t M ovants r   to t        i ous vi     t
             ma a t do htc n nd ys l ae 6 n e           a 9. ls r m he
           Ro nin Orho x c trh o Su a ,oc td 1 miutsby c r( 5 mie )fo t
             s        ii
           Dim asCharteshal          e, mde he etxt     ra    delnes
                            fway hous t rt pr e ofFede lGui i . The M ovants'
            es r     s hown s gui i do notexitand t Fede alGovem m e r ns
           r ea ch ha s      uch delnes           s   he    r        nt emai
             utal egar ng elgi      ac ie    s a es o  r     elgi nsitton t
           ne r r di r i ouspr tc or dit nc t and f om a r i ous i ttzi a a
              f          hus onsi i       ol i     he    s i s o elgi r
           halway house,t c tmtng a vi aton oft movant rght t r i ous feedom
            nd he re xecs he e l nd u t r oai he ie e unc n e rto
           a t fe e r iet rot a frhe viltngt Untd Sutss e o spa ain
            f ht h nd ut Exhbi .
                r
           o c tc a s e( i tG)
           n ol ton     s te I ot tons, he              s i nat         as d
        9. I vi a i of hi Til Vl pr ec i t M ovant was dicrm i ed and har se
            o sn t y h fn a t, e a s e s oeg e,p k n l t n c e t
                  y,                                      s h
           c n tnl b teDee d nsb cu eh wa afrin r so eE jihwi a ac n,
            rci d e korh d x lpo n e s i i l l l td eie t t
                c                              e    a u
           p a t e Gre - to o Reiin a d h wa wht.Smi ry stae rsd nsa
            s s us r t rae hke Ex i t nd .
           Dima ho eweeno te td a ( hbisF a G)
        10.On Sept              , he      nt     ppr         he       r or ros
                  ember 28, 2011 t M ova w as a oved by t CCM Diect Ca l
               i     o    r fr o             m m ,       o ever    cal obl
           Rodrguez,t be tansered t hom e conf e ent due t s e m edi pr em s.n e
                   fce        s       eed          '         i m    r f r e ri
           USPO Of i wasadvied and agr on M ovantshom e confne enttans e ,r qui ng
           he va t e r nc       e o s s lwa us Exhbi .
           t M o nto rpo to eawe kt Dima haf yho e( i tH)
          .     ober l3,2010,t M ovantdr hi f iy vehi e t Dim ashalway hous f
        11 On Oct            he        ove s am l   cl o s        f        e or
            i - e y e or ( hbi )
           h sbiwe kl r p t Ex i tI.
               legal s ch was c
        12.An il      ear       onduct of t vehi e t M ovant dr and pr t was
                                     ed    he    cl hat         ove      opery
           r     d r he hi e t          he
            emove fom t ve cl wihoutt knowl    edge oft M ova and wihoutt M ovant
                                                      he     nt      t    he
              ng es       he e ch. endant ass rt t acelul t e
           bei pr entatt s ar Def         s e ed hat                           r r
                                                         l ar elphone,aphonecha ge
                             gar tes   e ot    n he ove         %
           and a packet of ci e t wer f md i t gl compar ent of t car andhe
               icat       a nd vi     r he urvelancecam e st cont ne i or i
           confs ed. Dat a e dencefom t s il              m hat ai d nf maton
            egar ng he legals r and s zur was delber el desr
           r di t il          ea ch    ei e,                           he f
                                                   i at y toyed by t De endant   s.
           Ex bis n )
           ( hi t 1a dJ


                                              2
Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 3 of 73




         3. vi        l ar eephone i t car does not r es a vi aton f prs s on
        l Ha ng a celul t l         n he ,           epr ent   ol i or ioner
                  onfne         l way hous rzes a r atons a e nott s
           hom e c i m ent as ha f        e tl nd egul i     r     he ame as hom e
               i    nt ul       egul i         nt         m          ri
           confnem e r es and r atons. M ova does not s oke, and ope atng a m otor
             hi e t        i ppr        epr ent     nor ol i
           ve cl wihout pror a oval r es s a m i vi aton, and does not r r  equie
          n ac r to Ex bis )
          ic re ain ( hi t l.
         4.     es t Ms ncdtnt he            ven lr e at oltons        fer nt
        l Asa r ul oft i i ,t M ovantwasgi tlee s par e vi a i ,on dif e
             t , or he nm nci    ha    r n he am        i       ace, t
           da es f t s e i dentt toccured i t s e day,tm e and pl wihoutDue
           Pr         w     1 opi   he hr    it oltons e el ed equesed
             ocessofLa .Nota1 c esoft t ee wrten vi a i wer r eas asr     t
            he s o r ExhbiK)
          byt dic ve y( i t .
        15.On Oct                   30 M , l lepi n s            t s       e, he
                  ober 20,2010,at 6: A. . whie se ng i hi bed a Dim as Hous t
                        r esed    w    S.   s l nt         r port o D.      ar ,
           m ovant was a r t by t o U . M ar hal age s and tans ed t F. C.M i ni
           t o n ha g s e id gan t m n t ut       oc s w. Exhbi
          wih uta y c r e lve a is hi a dwiho DuePr e sLa ( i tK)

               nca cer ton          t    he
        16.The i r a i was done wihoutt know l                nd        r or ros
                                                edge ofUSPO a CCM Diect ,Ca l
               i           d    i he     r or he ncar a i hus ki t ear hat he
           Rodrguez,ashe di notsgn t pape sf t i cer ton,t m a ng i cl t t
           Def      s        n
              endant engaged i a campai of e asng evi nce and f brcai document i
                                      gn    r i     de         a i tng          sn
             der o            us ci     he nt                s     e hat he olowi
           or t coverup any s pi on oft eve s. The M ovant i awar t t f l ng
             c n s ve e a rc td D. #38 41 3, s 0, , ) Ex bi .
           do ume t ha be n fb iae ( E. , ,5 58 6 61 66 ( hi tL)
               l ncar a ed     D.    am ,
        17.W hie i cer t atF. C.M i i no cha geswe e everlvi agai tt M ova and
                                              r     r    e ed    ns he      nt
              nvesi i           nd         d      i t m     e r mpl
           no i tgaton ofany ki wascanie outagans hi .No f de ale oyee ofF. .D C.
               ed o t nvol       t s ase, hey e       e he    rt    legal ctons
           want t ge i ved wih hi c t wer awar oft cove and il a i of
           he     e nt         '
                               a
           t Def nda . Fedel lDeparmentof Cor ctons M i iCot s or Prce and Uni
                                      t         re i    am    m el     i        t
                      rs mdert srcts
           M anagerHari on,t                 tons he D.       den nda
                                 he ti ugges i oft F. C.W ar Li T.M cGr w,    e
            te ed n e ns a es o             he fce         r or    l      i z, o
           a tm pt i a f w i t nc t conuctt ofi ofCCM Diect ,CarosRodrgue t
              v i.Ex bis , , nd
           noa al ( hi t 1 J a L)
        8. e va s ee s d r m D. M ani a a y 3,          . Exhii
        1 Th M o ntwa r la e fo F. C. ir onJ nu r 0 2011 ( btM )
            n     tm o ns e hat he              d             a e nf m i n i o
        19.l an ate ptt e ur t t M ovantwoul notgetany us bl i or aton i tme,t
                e m o          ny nvesi i      he       ot      he enda s,
           enabl hi t conducta i tgaton on t backgr md oft Def nt asw elas    l
            he t         ted    he
           t ac s com m it by t Def nda s.Def
                                      e nt            s       ef ed o     y t he
                                                endant have r us t compl wih t
             s r ul , n        e            ng her        es n he e
           dicove y r es i a clver way,maki t i own m l i t abs nce of any c t our
             z ng egar ng he s
             l                     y.       s       oye      kgr
           rt i r di t dicover No Dim as empl esbac ound ornames,t wer     hat e
                e he nci ,        m o si he                a    D C. r ver eveal
           awar oft i dent or ca e t vi tt movantatM im iF. . we e e r          ed,
                he           d     r nt rviw     pos ny       hes     e hat d y
           and t M ovant coul neve i e e or de e a of t e peopl t hol ver
           mpo tnt n o main n hs a e Exhbi .
           i ra if r to i ti c s ( i tN)
Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 4 of 73




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                                                 AN
                                              TRAI BUJ          Pr
                                                      DUVEA NU , o Se
Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 5 of 73




                                    FI
                               CERTI CATE OF SERVICE

         r by e tf ha    r boutDECEM BER 1 2011atu a c ctc oft
      Ihe e c riy t ton o a               5,    r e nd oae opy he
       or ng        nt     e ve    he olowi a he t d a e      t
      f egoi docume wmss r d upon t f l ng vi t Unie St t sPosal
        r c rt as       i:
      Se vie,Fis Cl sM a l



        s s     ii s nc,
      Dim a Charte ,I .
           W 1 .
      141 N. . St Avenue
          a,
      Dani FL 33004-2835

            s t
      Ana Gi per
        s         ii ,nc
      Di m as Char t es l .
            W      .
      141 N . .1 St Avenue
          a,
      Dani FL 33004-   2835

         r
       De ek Thom as
         s         i i ,nc.
       Di m as Char t es l
             W     t Ave
       141 N. .1 S . nue
           a,
       Dani FL 33004-   2835

       Lashanda A dam s
         s         ii ,nc
       Di m asChar tes l .
             W      .
       141 N. .1 St Avenue
           a FL
       Dani , 33004-   2835

        vi Chai
      Da d S. etEs rquie
        t ne or endant
      Ator y f Def       s
             l         e d
      4000 Holywood Boulvar
         t    Sout
      Suie265- h
         l
      Holywood,FL 33021



                     S
       EXECUTED 0N THI 15 DAY OF DECEM BER,2011

                                 m /
                                  z k z' ; 7?
                                  ,'z n 7v'.m z?
                                     AN DUVEANU, SE
                                  TM I BUJ      PR0
                                  5601W .             ,
                                         BROW ARD BLVD.
                                          ON,
                                  PLANTATI FL 33317




                                         5
Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 6 of 73
*'




                                      B T
                                EX H I I A
Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 7 of 73




       e: s nf n aton l
     Not Thl i or n i wilbe r       labl o     he i
                            nade avai ct CCM att tm e oft ephoni c nt i
                                         ,              eë        o
                                                               c ' ac                                           .




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Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 9 of 73
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                                                                                          lmmakq'g Signaturê (file copy onlyh



                Distrlbuklon:                    Inmate central Pilq (                                    n
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Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 10 of 73




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                        Ourgoali t pr e idi   s o ead awf         i ie       hei
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                        e um o he       t
                        r t t t com m uniy.


                               TY       ONS
                        COM MUNI CORRECTI
                                n 964,Di as i consi ed a Iaderi prkdig e i com m uniy-
                        Founded i 1    sm s       der    e    n o n #ectœ           t based
                        e- ty ogr     or #ender Un s andi t tcrme i a com m uniy pr em ,
                        r en r pr am sf o     s. dert ng ha i s               t obl
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                        Di    n le    l aih-
                                       i            ns iu i      oyer     i      af
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                        e l t s and ot se& ceor zatons t cr e a s m c ur an en onmen whi
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                        suppors successf r i egrton.
                         sm pr          e
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                        ofender t wor f ltme and pay chidsuppor,t             es iuton o o
                          ued       t           k.
                        e l com m uniy se& ce wor


                                     t based se/ cepr
                        As a com m uniy-                  sm      tnuousl r i st i t
                                                    oqderDi as con i    y e-nœ s n he
                              t      esence has conti ed o* r$302 mii it I economi
                        communiy.Ourpr             rbut             l
                                                                   lon n o ocal  es.
111 Case 1:11-cv-20120-PAS Document 85s Entered.on FLSD Docket 12/20/2011 Page 12 of 73
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Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 13 of 73




 - .- - - . - - - -   - - - .           - . IH M' -
                                         IN'- - - IN TA KE- FORM
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                U .S . DEPARTMENT OF JUSTICE                  FEDEEAL BUREAU OF PRlsoN s
                                                                                                                                            S

                ' i y Name a Address:
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                                    1. NOTIFICATION IN CASE OF EMERGENCY/DEATH (Offender
                                    Completes):
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                                    Disposition of Pêrsonal Property :

                                    Personai and Release Needs :

                                    2. STATUS (Contract staff Complmtes):

                                    Component Assigned : Comaunity                                  Pre-Release                   Home
                                                 xe--w   Corrections                                                           Confinement
                                    Type of Case                      or USPO):
                                    (        s        ust y
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Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 14 of 73

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       lun rt dt twhi ar d tofaco    i orecions nt CCC)orwor r eas
                                 mmun# c r t ce er(        k el e
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       pr am Iwi be expect t conti e t t costofm y r dence t ou payment t t
                          ed o   rbut o he           esi      hr gh       s o he
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       contact and lagr t m ak such paym ent lunder and t f lr t m ake payment may
                                           s.     st          u
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       esutn emov fom ommu t- sedpr am.( appl abe f MI r eral)
       r li myr alr a c   niyba             c
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              st hat i ysi       her eau     ions horzed estng o ed
       lunder and t urnal s orot Bur ofPrs aut i t i t det unaut i            horzed
         ug     c            equied
       dr oraloholuse may be r r as a condki ofr dence i a comm uniy corectons cent
                                             on esi        n          t    r i       er
             k el     ogr      f equied,
       orwor r ease pr am land i r r lagr t subm i t such t i Iunder and t
                                           ee o      to       estng,      st   hat
        nges i         eed oduct may r ti posii t r t f unaut i dr use and i
       i ton ofpoppy s pr        s    esul n    tve est esuls or     horzed ug         s
        her or ohi t
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       r dentofa com munly-          r i     ogr         d        e       li o      he
       costofnec     y     cal e        st   hat         r ered o      t e nstt i
                essar medi car Iunder and t lmay be tansf r t a suiabl i iuton or
       aciit    he
       f ly,att Gover   nments opton,t r ve such car Iunder and t no m edi car may be
                              ' i o ecei             e.       st hat        cal e
         ovi o         he                    t      i    horz i     he eau
       pr ded t m e att govem m entexpense wihoutproraut iaton oft Bur ofPrsons. l

         st hat          equied o      at t
    lunder and t lmay be r r t cooper e wih subst                               tci e
                                                   ance abuse assessm entand pari pat
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    i anyteat                     esul           .
                 ecomm ended as a r tofassessm ent

          sand hat     equied o de he      tons       vi on m
    lunder t t lmay be r r t abi by t condii ofsuper si as i posed by t he
       enci our he S. ol         ssi ncl ng he         s i        es iuton
    sent ng c tort U. Par e Comm i on,i udi t payment offnes and r tt i and
    o olo he nstuctons he obaton fcer f        vi on.
    t f lw t i r i oft pr i ofi as i on super si
         sand hat       rval he        t r i          er        nii l aced i t
   lundert t upon ari att comm uniy corectons cent lm ay be i tal ply      n he
    esti ie         t    r i
   r rctv Com muniy Corectons Com ponentf a perod oforent i I t s com ponent Iw i
                                         or    i      i aton. n hi         , l   l
           t o em n he          ess horzed o eave f em pl
   be expecedt r ai att CCC unl aut i t I            or              her horzed
                                                           oymentorot aut i
     ogr
   pr am pur           tonaly,
              poses.Addii l lunder and t soci vi t and r eatonall sur adi tes w i
                                  st    hat al sis       ecr i /ei e vii          ll
          i o he
   be confned t t CCC,
         st hat l esi                    t r i
                                          y
   Iunder and t w hie a r dentofa comm uni corectons cent orwor r ease pr am ,Iwi
                                                        er     k el     ogr     ll
      equi o de he ul
          ed                      egul i    om gat           ogr
   be r r t abi by t r es and r atons pr ul ed by such pr am .
         NT ef r s         st   hat   he
   ForM I r eral!lunder and t Iort guar an shalassum e t alGnanci r
                                            di     l        ot                biiy or
                                                                    al esponsi lt f
         ld' e l            esi               d
   m y chi s car whle am a r dentofa CCC.Shoul 1ort guar an be unabl t orunwil t
                                                   he    di         eo          ng
                                                                              li o
              l i
              d'       al , l       r ered       o      ent nstt i m      at y,
   bearmychi s fnanci cost Iwilbe tansf r backt m y par i iuton i medi el I
         sand hat i       al     t lbe ovi o          l    he eau
   under t t no tnanci suppor w il pr ded t my chid by t Bur ofPrsons.  i

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                                                                         Pag 1o 2
      iet 79 /3
   Revs 0 / 10
Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 18 of 73




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Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 21 of 73




                                sm        t es     a
                              D i as C harii D ani B each
                                     es          at ons
                                  R ul and R egul i

         esde     s s rte ni a h u r xpe t d o e d or ve
     Asar i ntofDim a Cha iisDa aBe c yo a e e c e t r a ( ha
      o one e o u) he olowi ues         r s e uie o bi y he
     s me r ad t yo t f l ng r l . You a ealo r q r d t a de b t
         tons              ega ng he ul
     ques i you m ay have r rdi t r es.

               abiiv
     1. A ccount lt
      a    sde s r e uie o gial in t nd n           n e vi nd
     ( ) Re i nt a e r q r d t di t ly sg ou a i whe la ng a
            e um ng o he      er    dent      t ve   t f     gialy
           r t i t t Cent . R esi s m us ha a s af m em ber di t l
                  edge eac tm e t l
           acknow l                     nd e ur o he   e
                          h i hey eave a r t n t t Cent r.
     b) Re i nt a e r po i e f r knowi t i rt n tm e t y a e t ge a
     (    sde s r es nsbl o          ng her eur i ; he r o t
            etur i r       t f i o ea ng he   er
           r - n tm e fom saf prort l vi t Cent .
     c     sdent r      r te o ae eu ni o he ntr
     ( ) Re i sa enotpemitdt belt rt r ngt t Ce e .
      d    q ss o i xtnsons t        de i o he sg d eu n i
     ( ) Re ue t f rtmee e i mus bema prort t as ine r t r tme.
               oyer s rvi or t l f xt on s or k       pos
           Em pl / upe s m us cal i e ensi i f w or pur es.
      e     i nt    t l he ntr nd e eve r s i     i o ki
     ( ) Resde s mus calt Ce e a r c i pe mison pror t ma ng
              tnaton        nt af      t    ove l tna i
           desi i changes.Ce erSt fm us appr al desi tons.
     9
     (        i nt   t e' n r ty o he ntr fe
                        u                         k, hur h,
           Resde s mus rt r diecl t t Ce e a tr wor c c
               nt     s, c. egar es he i        f her s r i
           appoi m ent et ,r dl s oft tm e;even i t e i ext a tm e.
      g    sde s t bl o ea he a elphonewhieo oft f clt
     ( ) Re i nt mus bea et ber c dvi t e   l ut he a iiy.
     h) Calf wa di t e wa c lng,a a wei s r i s a e pr bie
     (     l or r ng, hr e y ali nd ns rng e vce r ohi td.
               i s e          l      o i        o   tna i    hat ecei hese
           R es dent ar not alow ed t s gn out t des i t ons t r ve t
              vi        esi s r        o
           ser ces;and,r dent a e nott use t      er ces, n        ca i t
                                            hese s vi i com m uni t on wih
                e af .
           Cent r St f

           vi     vieces
     2. D ri ne Pri l
      a     i nt   t an itn ut rzai r m s           rte r t
     ( ) Resde smus obti wrte a ho i ton fo DimasChaiisDiecor
              or he   opra e   vi ng hort i o      atng      cl
           and/ t appr it Super si Aut iyprort oper i any vehi e.
     b)  hils y      e nl o       o nd r    k, r i ng, ppr d
     ( Ve ce m a be us d o y t go t a fom wor tani a ove
             ogr     ng
           pr am m i and s          .
                               chool D im as Chartes St f and/ Supervii
                                        s        ii      af     or    sng
               hort     t     ove e        cl or       her pos
           A ut iy m us appr us ofa vehi e f any ot pur e.
               i s       t nt n i lt ns ance,r s r i and a vald drve s
           R es dent m us m ai ai labiiy i ur     egi t aton,      i i r'
            i e. oof           1   t    ubm ted         nt ned l
           lcens Pr of al mus be s it and m ai ai tuoughout one'        s
              i
           res dency.
     d)  sdent r e r d o ubmi o ea c      her hil       tf t
     ( Re i s a e r quie t s tt a s rh of t i ve ce by saf a
             nytm
            a i e.


      s     aii , n r pret y nf nnai
     DimasCh rtes I c.P o i ar I o ton
       s    ar e ni
              t            h rtons nua viwe Re ie 2- 9
     DimasCh iisDa aBeac Opeai M a l-Re e d/ vsd I 0
  Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 22 of 73




           e    l i s nd lcrc l qui nt t ur d f n            m s
           ( ) Al lght a ee tia e pme mus be t ne of whe a dor i
                        ed.
                 unoccupi
           9 Re i nt ma go o sdei t r c e tona e a t a sgne tmesonl
           (   sde s y uti n he e r ai r as t he s i d i          y.
           g) Ga i i a f m i pr hi td.
           (    mblng n ny or s o bie
           h)  sde t y t st ny si ton          e i r i s s mblng,
           ( Re i n sma no vii a de tnai whos prma ybusnes i ga i
                  cohol orpom ogr
                 al    ,         aphy.                                                        -

           6. Contraband
            a    c , r otc , o r ld ubsa es ie r , mblng r p mai
           ( ) Alohol na c is c ntole s tnc ,fr a ms ga i pa a he la
                i l ng o tl ikes , nog a    nce e, nd nyt ng it d he
               (ncudi ltey tc t) por r phy,i ns a a hi lse on t
                   s         rii       r        s e       l           s        ii
                 Di m as Cha tes Contaband Lit ar not alow ed on D im as Chartes'
                 pr     y.     ses on      ny   he t             i     s ohi t
                   opert Pos si of a of t iem s by a Resdent i pr bied.A
                       et     r       i t s ncl
                 com pl e cont aband ls i i uded i your R es dentH a
                                                  n         i               nd  t
                                                                    ndbook a pos ed
                    he     i       li
                 on t Res dentB uletn B oar  d.
           b) Resde s a e no t c ume orus a pr uc t tm a c an po
           (     i nt r t o ons          e ny od t ha y onti ppy
               e ds le l u tnce , l hol     ni , t ze s e c i d
              s e , ilga s bsa s aco , Qui ne ec.ulls pr s rbe by a
                     ci
                 physi an.
                           sesson       ut i         s nd  l ar elphone
                 Use or pos i of any una horzed pager a celul t e
                   ui nt t ncl ha ge ) s     r ted.      r ii   ho iy
                 eq pm e (oi udec r s i notpemit The Supe vsngAut rt
                          ove us oft e devi
                 m ust appr     e   hes     ces. I appr
                                                  f         hey e     m ted
                                                       oved,t ar notper i t on
                 he em ses        s     rii
                 t pr i ofD i m asCha tes.
            d     i n s r t o s cit t nyonewho ma be c nyi a fr a m
           ( ) Resde t a e no t as o ae wih a    y    a ng ie r
                    or ny legal t r al
                 and/ a il m a e i .

                            rem
           7. Proeram R equi ents
            a   1 e i nt    t rs
           ( ) Al r sde s mus aie by 6am               .                      k d hit l
                                                           R es dent w ho w or 3r s f wilbe
                                                               i s
                    m ted o ee or
                 per it t sl p f 8 hours.
           (     sde s y t e ve he ntr ir o m e s o        k   he
            b) Re i nt ma no la t Ce e pro t 6a unls f rwor orot r
                 appr       ogr   ng
                     oved pr am m i pup oses.
                   sde s t ubmi o n      br ahayz r e t ndor r g c e n
                 Re i nt mus s tt a ALCO ( e t l e )ts a / d u s r e
              w hen r     t       af .
                     eques ed by St f
                  it           t      d   esi nt '        ess her a      s
           d) Subs s ence m us be pai on r de s payday, unl ot an-ngem ent
           (
                                 t he r or
              havebeen m ade wih t Diect .
                 a e      e he s s rte ' ood og a s ohi t d t s
               Fr udulntus of t Dima Cha iis f pr r m i pr bie (hi
                ncude vi     as o he s .
               i l sgi ngm e l t ot r )
           9     sde s t a he as he i o t he sgnaed i s
           ( Re i nt mus e tt me l t y sgn f ra t de i t tme .
           g)     i nt l y l de s mpos d y her       r ii  hort
           ( Resde swilobe alor r i e b t i Supe vsng Aut iy.
           h)     i nt l bi y ndii e orh n her ndi dua ogr m a
           ( Resde swila deb co tonss tf t i t i I vi lPr a Pln.
- ... ..
           j--- 5 ( - . . g l bxql-. i -xtD k.n ht. . 1Ha -%p . --.
           () .Rç fkcJ & 1-kik .. lçp - l p s t t Kçï# p - ndb :,. -.
           .
                      &. l
                        W         . ndlpp               i       .
                                                       3
            s s a i s nc op i ar nf mato
                     i
           Dima Ch rte ,l ,Pr ret yl on in
             s s ai s ni ac erton n -
                     i                          ewed/ s   -
           Dima Ch rte Da aBe hOp ai sMa ual Revi kevied1209
    Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 23 of 73




                        sde s   t te l e r           tngs o , nd o l s s
                   () Re i nt mus atnd al r quied meei , gr ups a / r case as
                         scheduled.
                   k)  sd nt r o ea he ltn r iy he r es nsbl o he
                   ( Re ie sa et r dt bulei boad dal ast y a er po i ef rt
                         nf m i       t
                         i or aton pos ed.
                    l    e i nt y ntr nt ny nta t t ut ir ppr va r he
                   () No r sde ma e e i o a co r c wiho pro a o lfom t
                           r or.
                         D i ect                      -                   -   -   -      -


                   m)   i nt l t n n r ry r r i mege y rls iur o
                   ( Resde swilac i a o de l mame durng e r nc d il. Fal et
                         e     en      nut   es s ohi t
                          vacuat i 3 m i esorl si pr bied.

                              e siat on
                   8. ln H ous V i t i
                    a    st s    st y i          inae i s
                   ( ) Viior mayvii onl durng desg t dtme .
                   (    tms y e t or esde s y i stng i s
                    b) Ie ma belf f r i nt onl durngviii tm e .
                    c     i nt r e ponsbe or he onduc oft i viio s( i uded e s
                   () Resde sa er s i l f t c         t her st r To ncl r s )
                            e: a f       k st s o ea f        or s na opr a e.
                         N ot St f m ay as viior t l vei behavi i i ppr i t
                   d)
                   (        i nt r o ea       fe her st s
                         Resde sa et cl n up a trt i viior.
                    e
                   ()      st r r      lo    n e i n oo .
                         Viio sa enotalwedi r sde tr m s
                   (9        i l t c t i t d o ha ci d n he i nt nd
                         Physca con a tmus belmie t t tdesrbe i t Resde Ha book.
                   (g)      r sde s nd o c e eons r t lowe o st e i nt t
                         Ex-e i nt a c nvit d f l a eno al d t vii r sde swihout
                         peci   m ss on r he r or       he    rvi ng hor t
                         s alper i i f om t D i ect and t Supe si A ut iy.

                   9. G eneralC onduct
                    a
                   ()       i nt r o r a l af nd he e i n s t e pe t
                         Resde sa et te talSt f a ot rr sde t wih r s c .
                   b)
                   (        i nt l     i o s        rte a f
                         Resde swilnot1et DimasCha iisStf.
                   c)
                   (        i nt r o y 1 r c de s r       af.
                         Resde sa et obe a1die tor r fom St f
                   d)
                   (          e ki s o bie           a ng e e i nt s           tf
                         Doubl as ng i pr hi td - m e ni onc a r sde a ks one sa f
                                     m sson or   ied i t       ecei    n w , he e
                         m em ber per i i f a desr actviy and r ves a ans er t y ar
                              o k      fere t f       he a        ton or   e   r bl
                         nott as a dif nt saf m em bert s m e quesi f a mor desia e
                         an sW eF
                    e    e    ofniy s ohi td.
                   ( ) Us ofpr a t i pr bie
                    9      esde    y ve ut rt  r nohe e i nt r s me n ny
                   ( No r i ntma ha a ho iy ove a t r r sde ;ha a s nt i a
                          or s ohi t
                          f m i pr bied.
                   g) r ona eains ps nd       ia o a t t e esde s s o bie
                   ( Pes lr lto hi a physc lc nt c bewe nr i nt i pr hi t d.
                   h)  sde s r       o
                   ( Re i nt a e not t go a     r ogehe t ut r s in r m he
                                           nywhee t t r wiho pem iso fo t
                            r or
                          D i ect .
                    i    i nt r t o s ocae t o me e i nt.
                   () Resde saeno t a s it wih f r rr sde s
                         i nt r o ul l he n he ne
                   () Resde sa et bef ly cot d i t Ce tr
                    k)  sde s t e i re t r e. y ontc t e l ut iis t
                   ( Re i nt mus r man ar s fe An c a twih lga a horte mus
                          be r        o af m     at y.
                              epoled t St fi m edi el
- - .. - - . -.-
7
                   1-. R4î;ç 1- #- $f qtrg io=     . i                  -
                                                 hqx. sgaw -va -- -- ---.    -.
                   () -- i.n :pr na-eq ç .ny- kMtt i gs- d# s . - --- . -. . .-

                    s s aiis Ic P o reay n omain
                   Dima Ch rte .n . r p it r l fr to
                    s s rtes ni c            rton nu     e d/ vie 2-
                   Dima Chaii D a aBea hOpe ai sMa al-Reviwe Re sd 1 09
Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 24 of 73




     m) Resde s a e t rm an i t i d
     (                               n he   e s l e
           i nt r o e i n her onu whe t hous i cos d. Any
              i s si he oom m us be t
           bus nes out de t r                   e    or o he   e os ng.
                                      t aken car ofpri t t hous cl i
               i s       t es           n hei oom     i t ng            s
           R es dent m us r pond and be i t r r s durng s andi headcount ,
                 o hei
           nextt t r beds.
     o     sde s r     lo d n ut i d r as
     ( ) Re i nt aenotalwe i una horze a e .
     p)     i nt l t asf      toy, atr - or - c - nt, ncudi
                                    -
     ( Resde swilno fliy,desr or.le Jec dsordo um e s i l ng                         -
            i
           tm e cards.
            i nt l             i        toy nt     opery.
        Resde s wilnotvandalze ordesr Ce erpr t Cent pr t i    er opery s
            o    ake        he     er or
        nott be t n outoft C ent f any r on.eas
                   i     e     l d n es dent oom
     () Food and drnks ar notalow e i r i r s.
      r
              s de ood s o
     () N o out i f i t be br
     s                                 n he aciiy     es dent    st s
                                 ought i t f lt by r i s. V i i or m ay
          i ood n i         s tng i
        brng f i dur ng vi ii tm es.
                      t e       o      ed n he    er he      er   cl
        Tobacco produc s ar nott be us i t C ent t Cent vehi e or on
           pr    t
             opery.
     u)  sde s l      e r z blc a ey n ny y, l n he ntr
     ( Re i nt wilnotj opa diepu i s f t i a wa whie i t Ce e
              n he        t
           or i t com m uniy.
     v)     tviy     ha or t pe iial itd n he e ues c t f
     ( Any aci t orbe vi no s cfc ly lse i t s r l whih S af
                i o ol e he nt i      nd   s he s         ii   ogr
            consdert vi at t i entonsa goal oft Dim asChartesPr am ;
            e        he ecurt   he aciiy  t esdent     eat    tlt
             ndanger t s iy oft f lt or is r i s;or cr es hos iiy or
              s der       esi s t f s ohi t
            dior am ong r dent orsaf i pr bied.

             caton
     10. M edi i
     a     i n s t nf m s        rte a f ny e ci d       r he
     () Resde t mus i or DimasChaiisStf ofa pr s rbe orove t
                er    caton hey e aki
            count m edi i t ar t ng.
     b) l e ci i        dia in t ' d n o a f
                                     ur                 rco l
     ( Al pr s rpton m e c to mus be t ne i t Stf. The Die t rwil
              er ne f he es dentm ay keep t m edi i i t rposs i
            det m i i t r i               he    caton n hei  ess on.
     c)   diai ppr d or he      og a    t     pt        p n
     ( M e c ton a ove f t SAM pr r m mus be ke LOCKED u i
            he es dent s ocker The SA M f m m us be t ped t t i i of t
            t r i ' l         ,         or      t   a      o he ns de he
            ockerdoor.
            l
     (     sde t    t ake   c to s e c i d.
      d) Re i n smus t mediain a pr s rbe
      e     r he ountr    c to onti ng le i , lohol r tmulnt s
     ( ) Ove t c e mediain c ani se p ads ac ,o si a si
              ohi t
            pr bied.

          i
     Sanct ons:
     The i     ii      anctons s          he evert
          mposton of s i i based on t s iy oft vi a i               i
                                                      he olton. Resdent
       tt          e ous ol i     e s ons de ed. A t t di cr i of St f a
     atiude and pr vi vi atons ar al o c i r         he s eton     af ,
        bal     it n    ni          ven or nor is i      ol t s.
     ver orwrte w ar ng m ay be gi f m i ,fr ttm e vi a or Sanctons  i
     i            ncl        e    i t o:
      mposed m ay i ude,butar notlm ied t
     D
     (      - !F prçiq
             là
            l 9.çRe tilp
      s s iis,nc. opret y nf m ton
     Dim a Charte l Pr i ar I or ai
      s s rte       i   h    ao     nua   e d ie 20
     Dima ChaiisDanaBeac OpertinsMa l- Reviwe mevs d l- 9
Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 25 of 73




    (2)      om    titon
           Ro Resrci
   '(3)      ta y t l
           Exr Dut Deais
    (4)       s    i lge
           Los ofPrvie s
    (5)      nui ton r he ogrm
           Te nai fom t Pr a
    (6)          he nc i    med oprae       elr nd/ r cor
           Any Ot rSa tonDee Appr it by Couns o a orDie t




                                                    6
      s s art lc. o i ar n o mai
               e
     Dima Ch iis,n Prpret yIf r ton
      s s a ie ni a h rt s n a - viwe / v sd 2 0
              i               o
     Dima Ch rt sDa aBe c Opeain Ma u l Re e dRe ie 1 - 9
Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 26 of 73



                            D ISM A S C H A R ITIES I C .
                                                   , N


             NANCI V SPONSI LI AGREEM ENT (
            FI   AL       BI TY           FEDE
                                              RAL)
                       r tnd ha        an m o nt nd o m n n r ng
                  lunde s a t tonce1obti e pl ym e a / ra i a ea ni
              s y ubss e e o he de al ea
           m u tpa s itnc t t Fe r Bur u                                a ciy,
                                                                       c pa t I
                                              of ionsi he m
           Gr sI om e Ia e t rpor a 1sna i lePrs tn t a ountof25% ofm y
             ûs nc . gr e o e t 1                m ngs
                                          nc a s i
            ub it nc o s
           s ss e et D im a                                      el nd y he
                                                       o my Couns ora pa t
                                rte ac i       e ei nc m
                            sCha ii se h tm elr c vei o
           s h aSoc a Se miy Be ft
           uc       i l c t ne s                                   k  not r our e
                                                          e9om wor ora ht s c ,
                                    .



                       r t nd hat u it e s
                  1unde sa t s bssenc i due
               e.
           Latr Iunde san t ta tm tm
                       r t d ha t l i            n he a    y e e ve        he k
                                                o t s m eda 1r c i m y payc c NO
                                              yi ubsse         t ubm t h
                                        eofpa ng s it nceIm us s i t
            t      c      l ve e t d o
                                   m
           sub,whih Iwilha r tt e t m e                                    i na pa
                                                                        eorgi l y
           t 25% pa ntm
            he       yme                     l     t ec i .
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                                                               ve n x a ne ha
                               t r          de or    y
                             us beiïmoney or rf m onl and f
           *SEE E       LE BELOW                             he ct lr mount
                                                          ort exa dola a        .
                                                                   '



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                                         e e e m i wilbem a pt i d i my fl
                   eo     t nc a i tons i          e
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          s plnm. c i
        dici i y a tons.                             i nc l es t n
                                                     sde y wilr ul i

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             I addii , It r tnd t m y fna s itnc
       duet we kspro t my r ea
           wo e        ir o    el s                     yme , el s unds l
                                                     epa nt r ea ef , wilbe
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                e                  edat. liui oat e hs bl to lrsli os
                                      twilbe e t ed        j
       o a1 rvi g s,and an i i rpore Falr timetti o iainwileutnls
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                                                   , wh c wll e ul i apos i e
                        e t.
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                                   1
                                65. 6              M ULTP LY BY 25%
     AM OUNT PAm                  00
                                65,                                        93.99
                                                   AM OUNT PAID              00
                                                                           93.
Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 27 of 73




          s s rtes nc
        Dim a Cha ii I .
                   es
        Recei tofRul


           ve e ve opy he de
       lha r cei d ac oft Fe l
        he
       t m orha t m r ad t m e
                d he e o
                              . J
        ha opy he der l o bi rt he nd a e o d
                                  t
                                    a r be c ad* /
                                    'Poit Atdt 6 2? /
                                     1 hid s e / 7                ve ea
                                                      ' he . Iha4 r d
       t tac oft Fe a Pr hi undesandt m a I p e i abi eby t m . Im1 a r
                                                                     wa e
                                   d t s td he sd
        lo wa e hat hes ul e e Ac si pose ont Re i e Bule i Boa d. 1a
       a s a r t t e r esar                         nt ltn      r    m
                                 e iwe n u j c o h n e
                                 rv e da ds b e tt c a g
                                                       .

          de   g t
        e ' n S'naur
                ,             fz
                               s
                            , /,             Dt zJ y
                                              ae
                                               s    a
       St   1
                                              t
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      1ha r ce v ac oft Di
        td
      da t                      mas     te    e . ul i
                     t . 1ha rs d t Chmi isRuls Rea atonsan M i mum Re titons
                      0              m
                            ve ea he , orha t m r d t m e
                                                            d ni       srci
      a e t a deby e . 1s a r t taco o t Di
       gr e o bi      m                    d he ea o . Iunde sandt m a l
                                                               rt    he rd
                           m wa e ha     py f he
      a M i m um Re ti i i pos
       nd ni       srctons s t                      m s    ii s e , gu ai ns
                                                   s a Charte Rul s Re l to
                                 d     sde     l tn    r
                                e on Re i ntBulei Boa d.
     u e r e iwe n u j c t h n e
     r lsaer ve da d s b e t oc a g   .
                                                             m lo wae h t h s
                                                           1a as a r ta te e
           r gna
      e ' e4 Si         ?                  D
                    .       s.               t
                                            ae
                             z             y zy m
      af gn
     st '
        .: .                               D te
                                                       o
                                                  uu - j
Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 28 of 73


       2) Ro Resrci
       (    om  ti ton
       3     ta t tis
       ( ) Exr DuyDeal
       (      s     lges
        4) Los ofPnvie
       5) Te mi ton fom t Pr a
       (     r nai r he ogr m
       6) Any Ot rSa tonDe me Appr it byCo eora o Die t
       (        he nc i    e d   oprae    uns l nd/r r cor




       s     a ie ,nc Prp itr n o a in
                i
      Dim% Ch rt s l . o re ayI f nn to
       s     a ie na a h eai n nu l ve d vs d 2 0
               t
      Dimc Ch r isDa i Be c Op rto sM a a - Rt iwe me ie 1 - 9
Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 29 of 73


      k) Resde smus r mai a r s fee Any c a twih lga a horte mus
      (     i nt  t e n re t r .         ontc t e l ut iis t
             ber    ed o af m     a el
                eport t St fi m edit y.
       l   sde s r t o ntr ny m       her s i d m.
      () Re i nt a eno t e e a dor butt i a sgne dor
       m)   i nt r o e n n her m           n he     e s os
      ( Resde s a e t r mai i t i dor whe t hous i cl ed. Any
                nes   si he oom mus bet
             busi sout det r                e     i o he      osng.
                                   t aken car ofprort t housecl i
      (      i nt    t es     nd n hei oomsd i sa nghe oun s
       n) Resde sm us r pond a bei t rr       urng tndi adc t.
       o    sde s r      lowe n ut ie r as
      ( ) Re i nt a enotal d i una horz d a e .
      p) Resde swilno f sf de toy,oratrr c dsordoc nt,i l ng
      (      i nt l t aliy, sr         le e or        ume s ncudi
              i
             tm e cards.
      q)   i nt l      ndai     toy ntr o o      nt r ope t s
      ( Resde swilnotva lzeordesr Ce e pr pe . Ce e pr ry i
                o
             nott bet          he   er or    eas
                     aken outoft Cent f any r on.
       r       nd i r       lowe n e i nt ooms
      () Food a drnksa enotal d i r sde r     .
       s       sde ood s o
      () No outi f i t be br       n he a iiy   e i nt    st s y
                              oughti t f clt by r sde s. Viior ma
               ng ood i durng vi ii tm es.
             bri f    n    i   s tng i
      t       co oduc s r t o      ed n he ntr he ntr hi e.
      () Tobac pr t a eno t beus i t Ce e ort Ce e ve cl
      u) Re i nt wilno j opa die publc s ft i a wa whie i t Ce tr
      (    sde s l t e r z           i a ey n ny y, l n he ne
                n he         t
             ori t com m uniy.
                     it          or     pecii l it n hese r es whih St f
             A ny actviy or behavi not s fcaly lsed i t      ul       c af
                  der o ol e he nt i           s he s           ii     ogr
             consi t vi at t i entons and goal oft D i m as Chart es Pr am ;
                       he     iy    he aciiy   t esi nt      eat      tlt
             endanger t securt oft f lt or is r de s;or cr es hosiiy or
               s der        esi s     af s ohi t
             di or am ong r dent orst fi pr bi ed.

              c i
      10. M edi at on
             -    -



      a     sde s t nf m s s rte a f                es rbed ve he
      ( ) Re i nt mus i or Dima Cha iis St f ofany pr c i oro rt
                  er   caton hey e aki
             count m edi i t ar t ng.
      b) Al pr c i in mediai n mus be t ed i t S a f The Diecorwil
      (   1 es rpto      c to    t um n o t f.            r t l
               ermi f he esdentm ay keep t m edi i i t rposs si
             det ne i t r i              he    catpn n hei  es on.
     c      di ton ppr d o he     ogr m i      pt         n
     ( ) M e cai a ove f r t SAM pr a mus be ke LOCKED up i
            he esi  s ocker
            t r dent' l
     d)    sde s t a     c ton   es rbe
     ( Re i nt mus tkemediai aspr c i d.
     e      r he untr  c ton o ai ng le i , lohol tmulnt s
     ( ) Ove t co e mediai c nt ni se p ads ac ,orsi a si
              ohi t
            pr bied.

          i
     Sanct ons:
     The i     ton       i
          mposii of sanctons i bas on t severt of t vi aton. Resde
                             s ed       he     iy    he ol i       i nt
       tt    nd evi     ol i     e s       der      he scr i       af,
     atiude a pr ous vi atons ar alo consi ed. Att di eton of St f a
        bal     it     ng         ven or nor,tr ttm e vi at s. Sa i
     ver orw rten wam i m ay be gi f m i        is i    ol or    nctons
     m    ed     ncl       e    i t o:
     i pos m ay i ude,butar notlm ied t
     1     us   tito
     ( ) Ho eResrc in
      s     a i s I c Prp itr nf r t
               i                    o
     Dimc Ch rte, n . o re ayI o main
      s     a it na a h r t s n a - v e d v sd 2- 9
               i                o
     Dim% Ch rt sDa i Be c Optain Ma u l Re iwe m e ie 1 0
Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 30 of 73


       h)   i nt l bi      ondii ns e orh n hei ndi dual og a a
      ( Resde swila deby c to s tf t i t rI vi Pr r m Pln.
       i    i nt l bi       l ondii e orh n he sde        ndbo
      () Resde swila deby al c tonss tf t i t Re i ntHa ok.
            i nt   t te     1 eq r d ei , ou , nd/ l s s
      () Resde s mus atnd al r uie me tngs gr ps a or cas e as
            s     ed.
             chedul
      k) Resde sa et r a t bulei boad dal a t y ar r s i ef t
      (     i nt r o e d he ltn r iy s he e e ponsbl or he
            nf     ton t
            i orm a i posed.
       1    esde    y nt nt ny onta t t       i ppr l r m he
      () No r i ntma e er i o a c r c wihoutpror a ova fo t
              r or.
            D i ect
      m) Re i nt wila ti a or ry m a rd i e r y drls Fal et
      (    sde s l c n n de l nne urng me genc il. iur o
                  en      nut     ess s ohi t
            evacuat i 4 m i es or l i pr bied.

          n         st i
      8. I H ouse V i i at on
      a) Viior mayvii onl durng de i t dtmes
      (    st s      st y i sgnae i .
      b) Ie sm a belf f r sde so y durngviii tm e .
      (   tm    y e t or e i nt nl i stng i s
      c) Re i nt a er ponsbl f t c uc oft i viior ( i udedr s
      (    sde s r es i e or he ond t her st s To ncl     es)
                e: af       k st s o ea f        or s nappr at
            N ot St fm ay as viior t l ve i behavi i i     opri e.
      d)
      (        i nt r o lan Re her st r .
            Resde sa et ce up a rt i viio s
      e
      ()      st s r t l       p e ien ooms
            Viior aeno alowed i r sd tr    .
      9
      (         i l nt t t i t d o ha s rbe n he i nt
            Physca co ac mus belm ie t t tde c i d i t Resde Handbook.
      g)
      (        r sde t     onvitd eo r       lowe o st esde s t
            Ex-e i n sand c ce f lnsa e notal d t vii r i nt wihout
             peci  m s on rom t D iect and t Supe sng Aut iy.
            s alper i si f    he r or      he    rvii   hort

      9. G eneralC onduct
      a)
      (        i nt r o r t l af nd he esde s t e pe t
            Resde sa et tea al St fa ot rr i nt wih r s c .
      b)
      (        i nt l      i o s         te a f
            Resde swilnotlet DimasChmiisSt f.
      c)
      (        i s r o y l r c de s r          af
            Resdent a et obe al die tor r fom St f.
      d)
      (          e s ng s ohi td         a ng e esde s         tf
            Doubl a ki i pr bie - me ni onc a r i nt a ks one saf
                        m sson or   ied tviy      ecei       w , hey re
            m em ber per i i f a desr ac i t and r ves an ans er t a
                 o k      f er  t f       he am     ton or     e   r e
            nott as a dif entsaf m em ber t s e quesi f a m or desiabl
            an sw er
      e    e    of niy s ohi t d.
      () Us ofpr a t i pr bie
      9      esde     y ve ut rt   r not r e i nt r s nt n ny
      ( No r i ntm a ha a ho iy ove a he r sde ;ha asm e i a
            or s ohi t
            f m i pr bied.
      g) Pe s na r ai hi a physca c t c bewe nr i nt i pr hiie
      (    r o l eltons ps nd     i l on a t t e esde s s o btd.
      h) Resde s a e not t go a
      (     i nt r       o          r ogehe t ut mison r m he
                               nywhe e t t r wiho per s i fo t
              r or.
            D i ect
      i
     ()        i nt r    o s ocae t or r e i nt.
            Resde sa enott a s it wih f me r sde s
     ()       sde s r o uly lt d n he nt r
            Re i nt aet bef l cohe i t Ce e
                                                   4
      s     a ie , n . r p itr n o mai n
               i
     Dima Ch rt s l c P o reayl f r to
      smu ri s i a h er i ns nu - ve dRe ie 2-
               i
     Di Cha te DanaBe c Op ato M a al Re iwe / vs d 1 09
Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 31 of 73


      d)   rona adi nd       a r  t   e t ad nes
      ( Pe s lr osa MP3plye smus beus dwih he pho                      .

      e    1 i s nd lcrca qui nt t       ur d f n        r s
      ( ) A1 lght a ee ti l e pme mus be t ne of whe a do m i
                     ed.
              unoccupi
      9
      (         sde s y      ut i n he moki nd e r ton r s t he sgne
              Re i nt ma go o sdei t s ng a r c eai a ea a t asi d
               i     y.
              tm esonl
      g) Ga i i a f i pr bie
      (    mblng n ny onn s ohi t d.
      h) Re i t ma notvii a de tnai whos prma y busnes i ga i ,
      (    sden s y     st ny si ton    e i r      i s s mblng
               cohol orpom ogr
              al   ,          aphy.

             r
      6. Cont aband
      a     co , r i , onto ld ubsa s ie r ,
      ( ) Al hol na cotcs c r le s tnce ,fr a ms gam blng par
                                                       i             i
                                                             aphem ala
           i udi ote y ike s,      a     nce e,
          (ncl ng l tr tc t) pom ogr phy,i ns and a hi ls ed on t
                                                   nyt ng i t       he
            s          tes      r         s e
         Dim as Charii Contaband Lit ar not alow ed on D i m as Char tes'
                                                    l            s        ii
           opery.
         pr t Pos           on            he t            i      s ohi t
                       sessi of any of t iem s by a Resdent i pr bied A        .
               et      r       i t s ncl      n       i                     t
         com pl e cont aband ls i i uded i your R es dentH andbook and pos ed
             he
         on t R esi         li        d
                    dentB uletn B oar .
     (       i s e          o      um
      b) Res dent ar not t cons e or us any pr
                                             e           ha          ai
                                                   oduct t t m ay cont n poppy
                 legal subst
         seeds, il           ances, alcohol Qui ne ec. unl s pr c i
                                           ,    ni , t     es es rbed b a  y
              ci
         physi an.
           e          ess on
     () U s or poss i of any unaut i pager and celulr t ephone
     c                                      horzed     s         l a el
              qui nt t ncl    ha ge ) s t r ted.      r ii     t rt
             e pm e (o i ude c r s i no pemit The Supe v sng Au ho iy
            t ppr           hes
        m us a ove use oft e devi         f
                                    ces. I appr     hey e      r ted
                                               oved,t ar notpe m it on
         he     s      s
        t prem iesofD im asCha iirtes.
            dent e      o        at t                      r ng i ear
     d) Resi s ar nott associ e w ih anyone who m ay be caryi a fr m
     (
            or    legalm at i .
        and/ any il        er al

                      rem
     7. Proeram R equi ents
      a  l ei ns     t rs        m.  i nt       r d hit l
     () A1 r sde t mus a ie by 6a Resde s who wo k 3r s f wilbe
              r ted o eep or
            pe m it t sl f 8 hours.
     b     sde s y t e ve he ntr i o m e s o r r he
     ( ) Re i nt ma no l a t Ce e prort 6a unls f rwo k o ot r
            appr          am ng pos
                oved progr m i pur es.
     c     sde s t ub t o l        br a hayz r e t nd/ ug ce n
     ( ) Re i nt mus s mi t azALCO ( e t l e )ts a ordr s r e
           n equesed by St f
        whe r       t       af
             se         t      d   esdent
     d) Subsit nce m us be pai on r i s'payday, unl s ot ar ange ent
     (                                            es her r m s
                          t he r t
        have been m ade wih t D iec or                 .

    e
    ( ) Fr udulntus of t Dimas Cha iis f pr r m i pr hi td (hs
          a e     e he s            rte ' ood og a s o bie ti
        ncudes vi     al o he s .
        i l gi ng me st ot r)
    (
    9       dent   t   he    s hey i or he i ed i
        Resi sm us eatt m eal t sgn f att desgnat tm es               .

           i s l         1 der m         hei     si     hort
    ( Resdent wilobey al or si posed by t rSupervi ng Aut iy
    g)                                                                     .


                                                           3
      s s a ie ,nc r p itr n o ma in
              i
    Dima Ch rt s l .P o rcay If r to
     s     aiis na a h rt      on n l ve d vi 2 0    e
    Dimc Ch rte Da i Be c Opeai sM a ua - Re iwe m e sd 1 - 9
Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 32 of 73


                   ne
      3. H ousekeepi
      a     c e i nt s es i e or he la i s      s     r si     i ng
      ( ) Ea h r sde i r ponsbl f t ce nlnes ofhi orhe a sgned lvi
              ra nd o he e urt f i r r ro l r p ry.
             ae a frt s c iyo hso he jes na p o e t
      b)   l s l ope t     t   a d n he oc r
      ( A1 perona pr ry mus beplce l t l ke .
      c     i nt    y y e oc , lo , nd i ns sue       s s
      () Resde s m a onl us l ks pilws a lne is d by Dima
                 ii
             Char tes.
      d)  sde s t       ee y nd l k tis c di o t f r l
      ( Re i nt mus complt an a a1 wor dea l ac or ng t sa fveba
             nsnz i       he   crpton
             i t ctons or t Des i i ofDet lr ous
                                        ais          ng          i    o
                                                ekeepi M anualassgned t
             hem by St f
             t       af .
      e     tl    t     omplt    ppr d     a f t he sgnaed i s
      ( ) Deais mus be c eed and a ove by St f a t de i t tme
               i o eavi he   er or
             prort l ng t Cent f any reason.

              ovm ent
      4. E m pl
      a      i nt r equie o e ur ul i mpl nt t n 5 a
      ( ) Resde s a e r r d t s c e f l tme e oym e wihi 1 d ysof
             hei   val o he  nm
             t rani t t progr .
      b) Re i nt mus atndEmpl ntGr p e c we k t i e oye
      (     sde s t te        oyme  ou a h e mtl mpl d.
      c       ni        mpl nt ont cs t     de c y. rfc to
      ( ) A mi mum of5 e oyme c a t mus bema ea h da Ve iiain
            i or he a t r e uied mmeditl upon r t m fom j s a c
          Slpsf t contc sa er q r i   aey     e u r ob e rh.
      d      o me t s e p r v d y h      o me g caitco n eo
      ( ) Emply n mu tb a p o e b t e Emply nt S e ils/ u slr
                or   lt    r or A s s a       r or i o       nnl
             and/ Faciiy D i ect / s i t ntD i ect pr ort begi ng w ork.
      e      i nt y       em nae    ha    obs t ut i ppr l r
      ( ) Resde s m a not tr i t or c ngej wiho pror a ova fom
             hei        or       er r or.
             t r Counsel and Cent D i ect
      9
      (        sde s t ve e s ha          wee i o hei mpl r ir o
             Re i nt m us gi no ls t n one- k notcet t re oye pro t
             eavi      ii
             l ng a poston.
      g) Poorwor pero mancea ortr na in a enota e a e.Resde t a e
      (        k fr        nd/ e mi to r       cc pt bl  i ns r
              equied o ecei ii     k epor s.
             r r t r ve pos tve w or r   t
      (     sde s t k c duld mpl r
       h) Re i nt mus wor ass he e by e oye .
       i    sde s r       r te o     bs nt r  k t      ut rz ton
      () Re i nt a e notpemitd t be a e fom wor wihouta ho iai
              r hei       el    or r or.
             f om t rCouns orand/ Diect

                 i
      5. R ecreaton
      a      i nt r o n her m t 0:             Sunda - Thurda ) unls
      ( ) Resde s a e t be i t i dor a 1 00 pm (   y       s y , es
            e d      he clt r cor         2: m Frd         ur y)
          extnde by t Fa iiy Die t ,and 1 30 a ( iay - Sat da .You
               e o em n her        i            i     l ncl
             ar t r ai t e untl 6am . Exceptons w il i ude t          r
                                                            hose who a e
                ki          o
             wor ng orneed t getr     or    k n hat i
                                 eady f w or i t tm e.
     b) Rec e ton hour a ebewe n 6: n a 9: pm ea h da Pe miso t
     (     r ai      s r t e 00 m nd 00         c y. r s in o
                 o     f st ecr i      ea l equi he  m sson
             go t an of - ie r eaton ar wil r re t per i i of your
                   el   or    lt r or.
             Couns orand/ Faciiy Diect
      c     i nt     ve her   a os t ve hem ur d f t i t t
      () Resde swhoha t i own r di mus ha t t ne of a lgh sou .

      s s a ie , n . o rday n o ma in
              i
     Dima Ch rt s I c Pr p i r If r to
      s s rt s na a h e in n a - ve d z ie 2-
              i
     Dima Chai e Da i Be c Op mto sM a u ! Re iwe slv sd 1 09
Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 33 of 73


                                   sm        t es    a
                                 D i as C harii D ani Beach
                                       es          at ons
                                    R ul and R egul i

           e i nt   s     rtes ni a h         r xpe td o e d o ve
      Asa r sde ofDimasCha ii Da aBe c you a e e ce t r a ( rha
       ome    ed o    he olowi ues        r s e r d o bi         he
      s one r a t you)t f l ng r l . You a e alo r quie t a deby t
       ul     l esi ng n sm         ii
      r es whie r di i Di as ChartesD ani Beach Pl
                                         a               se t f
                                                 ease advi saf of a
                                                            .      ny
          tons             egar ng he es
      quesi you m ay have r di t rul                    .




                 abiiv
      1. A ccount lt
      a      i nt r equie o gial i            nd n  n e vi nd
      ( ) Resde s a e r r d t di tly sgn out a i whe la ng a
              et ng o he        er   dent      t       t f       gialy
             r um i t t Cent . Resi s m us have a s af m em ber di t l
                   edge each tm et l
             acknowl                         et o he
                             i hey eave and r unzt t Center.
      b) Resde s a e r s i e f knowi t i r t tme;t y a e t ge a
      (
      '
            i nt r e ponsbl or     ng her eum i he r o t
              et . i r
                 n           t f i o eavi he    er.
             r ul tm e f om s af rort l ng t Cent
      c     sde s r       nmte o ae eur ng o he ntr
      ( ) Re i nt a enotpe td t belt r t ni t t Ce e .
      d) Re t f tme e e i mus bema pro t t a sgne r t tme.
      (    quess or i xtnsons t         de i r o he s i d eum i
                 oyer s   s       t l f ensi s or       k
             Em pl / upervi orm us cal i ext on i f w or purposes.
       e   sde s    t al he ntr nd e ei   r si     i o ki
      () Re i nt mus c l t Ce e a r c ve pemison pror t ma ng
                tnaton            er af   t ppr   1 tnatons
             des i i changes. Cent St fmus a ove a1 des i i           .


      9
      (        sde s    t et n r ty o he ntr fer    k, hur h,
             Re i nt m us r ur diecl t t Ce e a t wor c c
                 nt     s c.       dl    he i        f here i extatm e.
             appoi m ent ,et ,regar essoft tm e;evrn i t    s r i
      g) Resde smus be a et ber a he vi tlpho whieo oft f clt
      (     i nt   t bl o e c d a ee ne l ut he a iiy.
      h) Calf wadi tue wa c lng,a a we i s r ce a e pr bie
      (    l or r ng, l-e y ali nd ns rng e vi s r ohi t d.
                 dent e      l     o gn     o     tnatons ha ecei hes
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Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 34 of 73




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Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 35 of 73
     Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 36 of 73
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Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 40 of 73




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Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 41 of 73
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Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 64 of 73



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Description: United States Courthouse,Southern District of Florida,Traian Bujduveanu v. Dismas Charities,inc.,Ana Gispert,Derek Lamar Thomas,LaShonda Yvette Adams