Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 1 of 53
'
2
X=V 7* .. . '
. >
m
' +
- .e=.
t q rmr y :
.'
k
L
).
'
*
.
1
7
4
.' . .
h
w ' . ii..t .' ' f ' .:''
r )'î
. 3?.k'.,'t.; . .. z) it'r.r.
. .. ; ..
.
y '
J
'
: w.e
' .$
, . : . . p' $$ w. y.
. C ti l . l.'T . '
t v J
'
N I CT RT
I TI E UM TED STATES DISTRI COIJ FOR r
J. t
lF'J'. t&...t. L% l
- () '.'' l*w' .! .
-u. .1 z. % Fl '
' .'. '-;tw 1s *W
L. .)# '#u.'7Jk%Sl''i
'
A-
' . t
!
.
1
:
îl '
ur..Q..ifs' v. -.rfY$ï.
.
% t 1
7
t2
IE I CT
TI SOU TI ERN DISTRI OF FLORIDA .
-
.x j
: - Cl TZ/ M
CA SE NO. 1I ZOIZO- W SE1 SI ON TON
T BUJDLFVEAN U,
an il
Plitfl
VS.
Dl TI ,
sm s CH ARI Es,m c . ANA GISPERT,
DEREK THOM AS and LASHAN DA Ao o S
Def s
endant .
PLAN FF' S O
I S RESPON SE TO DEFENDANT' M O TI N FOR SUM M ARY
J N J
JUDGEM ENX G CORPORATED G M ORANDIM OF LAW I SIPPORT OF
ON J
M O TI FO R SUM M ARY JI DGEG NT
an ifTr in j uve nw o , ra tr no s f va , ie hi epo e o
M
Plitf aa Bu d a Pr Se hee fe k wn a t o nf'flst sr s ns t
he endantsM oton t f Slm mar J
t D ef ' i o or l a ncor at m andum ofLaw i
y udgment I por ed M e or n
t i or l r udgmenta s a esasf l
Suppor ofM oton f Slm m a y J nd t t olows:
r i
Int oducton
f n n s s rtes l .a on p ott o rto 01c ( r riain,
De e dn tDima Chaii ,nc, n - r i c m oa in5 ()3)o galz to who
a es f y es n
oper t 28halwa hous i 13 s est conka s9om t U . Govem m e ,ofwhi Co-
Gt hat ct he S. nt ch
def s s q e
endnnt AnaG iper Der k Tomasand Las handaA dam sar empl
e oyeesofD imasChartes,
s ii
nc. nt ed nt he t 16/ hei
I ,e er i o t docke on 12/ 2011 t rDef ndantsM oton t f Slm m ar J
e ' i o or l y udgm ent,
ncor at m andzm n ai m andlm a hey gue ha
l por ed M e or l ofLaw .l s d M e or l oflw ,t ar t tM ovants '
ai ai : agr phs
Compl ntcont ned,:50par a ofuns e l ga i , our l d ede al he i
upportd ale tons f alege f r t oresof
e o r nd i le e tt a h ore e o Y . s e po e o h fnd nts
r c vey,a sxalg d saelw te isofr c ve ' Thi rs ns t teDe e n '
i o or l y udgm e ,l
M oton t f Slm mar J at a l l e he
nt ncop or ed M emor ndlm ofLaw,w ilr butt
enda ' gum s l art o he ss rtons i nal n he
Def ntsar ent ,and wiladd cl iy t t a e i orgi ly m adei t M ovants '
ai nd i l
Compl nta M otonsofSlm mar J o he
y udgm entt t Cour. t
Sum m ao ofArgum ent
y, 0, t he ppr r ct l i he nt
On Jul 28,201 wih t a ovalofCCM Die orCarosRodrguezt M ova w as
r er r m n r ctonal tt o s ii nc. f e, ocat
tansf fom Col a Low Cor e i Faciiy t Dim asChartes,l halway hous l ed
n w orda. s ed f s ii , nc. s pr i por ton
i Dani Fl i Asi not above,D e endantDim asChartes l ,i non- oftcor a i
01c( r niain, pe ae lwa us s n 3 uts ha o ta t rm he S
5 ()3)o gn z to whoo rt s28haf yho e i 1 s e t tc n rc fo t U.
rn , c def
Gove m ent ofwhih Co- endant AnaGiper,Der Tom asand Las
s s t ek m
handaAda sare
m oyeesofDim asChartesI
e pl s aton. s ii le i t nde
ii ncop or i D imasCharteshots haslmied i pendent
Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 2 of 53
s plnar s eton, hus vi t s r i r nor ohi t d ct
dici i y dicr i t gi ng i dic eton ove m i ofpr bie a s. Any s i t
erots
anc i e r
s tonsr quied appr l t nctons e es atves
ovalofCCM ,U SPO and Com mlniy Sa i r pr ent i .
l l s ii aciiy he
Upon ariva atDimasChartesf lt , t M ovants r ed r ved a packe conG i ng
i ecei t ni
he s f y e
t Dim asHalwa Hous Regultons butldi notr cei d aDim asCha ii sHandbook, as
ai , d e ve s rte
her r l e he i rval t s mpora t not t t Dim as
t ew e enone avaiabl att tm e ofm y ari . l i i tnt o e hat he s
f y e li s he am
Halwa Hous Repzatonsbook i nott s easHa ai he nme
ndbook and doesnotcont n t s
nf m ton t s y s y vi he i es oce es ai
i or a i asi i onl acur or over ew oft polci and pr dur cont ned wibi t t n he
handbook.M or , t s m t o e hat he n ted ew i
eover i i i porantt not t t handbook hasbee modii a f tm es
i e he
snc t M ovant s re t aws t ovi he oprat t f
s econd ar s and l ui. TheM ovantpr ded t appr i e saf
s t es ts i i ns i ng sor r he vi i
m ember wih copi ofli drverlce e,drvi hit y fom t Di son ofM ot Ve cl or hi es
n l s cl egi r i î ns ance n omplanc wih t t m sa
i Talahas ee,vehi er statonoand vald i ur , i c i e t he er nd
tons ar o n r si o ae or cl li upe vii
condii necess y t obli pe m ison t oper t a mot vehî e dlrng s r son. Bet hat
t he eas or ch he ppr o i s
asi m ay,t r on f whi t M ovantwasnota oved t drve, a cont he
ended by t
Def s sl ven oda
endnnt,i lnkmown e t y.
l ng s es dency a Dim asHous , t M ovantwasconsanty tnorzed,
Dlri hi r i t s e he t l e i
ntm dat d, l la ed t ega d or s cal tons ls r t n hat
i i i e and h'm iit wihoutany r r f hi m edi condii orli di iy, i t
e s o c d o la i o n n a t n oai f zs co ' r r , v n oig s
h wa f r e t doce nngj bswhe i f c i viltono li do trso des e e g n a
a o eventhi m edi ltea ment a ig i ul t ij y.W h na ke at s ul ha e
f rast pr s ca r t , ddn ns t o nul who
e s d l ho d v
he as ay hi ter he or he eder ion' e ns ed E
t l ts on t sm a t ,t doct ort f alprs ' Der k Thom msa wer , CW e have
r d hi onve sa i r he eau s ul s be t '. n ol i
aleady ha t sc r ton. He e t Bur ofprion r e and nott doc or' l vi aton
s te I ot i , he nt s i nat as ed t l
of hi Til VI pr ectons t M ova wasdicrm i ed and har s consanty, by t he
enda s ca e or gner pokeEngls wih a a
Def nt ,be us he wasaf ei ,s ih t n ccent pr i Gr k-
, actced ee
t lgi nd s tt m l l iln e esde s s e r r at
Orhodox Re i on,a i wlie.Si iary stzt d r i nt atDim ashous w e e nott e ed
i
alke. TheDef s y ed he ' e to t i ous rvi t
endant openl deni t M ovantsr ques t atend Relgi Se cesa a
ma a t o ht h n da ,o ae 6 n e y a 95 ls r he s s
r
Ro nin Orhod x c lc o Sun ys lc td 1 miutsb c r( . mie )fom t Dima
ii f y
Charteshalwa house, he e ext al delnes F
undert pr t ofFeder Gui i . 'he M ovantsr ear has
' es ch
s uch zdelnes xit he al nm nt m ns r l egar ng
hown s gti i do note s and t Feder Gover e re ai neuta r di
elgi actce sl es o r i ous nsiuton f e hus
r i ouspr i orditm c t and f om arelgi i tt i atahalway hous , t
tt i olton he nt i s o elgi r he r xer s her ,
consiutng avi a i oft m ova srght t r i ousfeedom and t fee e ciet eof
nd urt r ol i he ttd es t e ai zc nd t e
a f he vi atng t Urie SGt sance on s par ton ofchlr h a sat .
On Oct 0, he ove s amiy cl o s f
oberl3,201 t M ovantdr hi f l vehi e t Dim ashalway hous f e or
s - y e t le ea ch ed he lcl ha
hi biweekl r por. An ilgals r wasconduct oft veli e t tM ovantdr and ove
ope t
pr ry w asr be ce t
emoved 9om t vehi l wihoutt knowldge oft M ova and w ihoutt
he e he nt t he
ng es he ea ch
M ovantbei pr entatt s r . Def nda sas ered t a cel art e
e nt s t hat lul elphone,aphone
ge ke ga etes e ol n he ove t
char rand apac tofci r t wer f md i t gl comparm entoft carand he
i cat t vi he ur lanc m as hat ned nf m i
confs ed. D aa and e dence9om t s veil e ca er t conGi i or aton
egar ng he le ea ch ei r i ael
r di t il gals r and s mze,wasdelber t y desr he enda s vi
toyedby t Def nt . Ha ng a
l ar elphonei t c ,doesnotr pr entavi ai f prs son hom econf
celul t e n he ar e es olton or i oner nt
mem e as
f e l nd e ai r he a
halway hous ntesa r gultonsa enott s m e ashom econf nt tl egal i
mem e rzesand r atons.
nt m r i or cl t i ppr epr nt
M ova doesnots oke,and ope atng am ot vehi ew ihoutprora ovalr ese sa mi nor
ol i nd e r ncar aton
vi atow a doesnotr quie i cer i . Asa r toft si dent t M ova wasgi
esul hi nci , he nt ven
hr epar e oltons f e ent es or he ame nci ha ured n be am
t ee s at vi a i ,on dir r dat ,f t s i dentt tocc r i t s eda , y
2
Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 3 of 53
i ac t oces 1 es he hr it ol i r
tm eand pl e,w ihoutDuePr sofLaw.N ota1 copi oft t ee wrten vi atonswe e
e eas
r l ed asr t he s
equesed by t dicovery.
On Oct t 30 M , l l ng n s d t s
ober20,2010,a 6: A. . whieseepi i hi be a Dim asHous , t e he
r t wo S. s l nt port o D
movantwasaresed by t U. M ar ha lage qand tans ed t F. .C.M i ,wihoutany
nmi t
har evid gai t m nd t oces
c gesl e a ns bi a wihoutDuePr sofLaw . The i ar r i wasdone
nc ce aton
t be
w iboutt knowl edge ofU SPO a CCM Diect , CarosRodrguez,msbe di notsi t
nd r or l i d pz he
rs or he nca cer i hus ng t ear hat he endant e
pape f t i r aton,t m nki i cl t t Def n gn
s ngaged i a cnmpai of
r i denc abl tng lment n de o r ts ci
e asng evi e and f ica i docl si or rt cove up any stpi on oft e s he vent .
va t s wa e ha he o l ng ocl nt a e a rc td Mova ' Exhbi,
TheM o n i a r t tt f lowi d lme sh vebe n fb iae ( nts i t
u n s , , , , , , 6 . 1 nc re ae t D. M a , ha g s r
Doc me t #38 4l 53 58 60 61 6 )W hiei ac r tda F. C. imi noc r e we e
ve evi ns he nvesi i ny nd red i t m
e rl ed agai tt M ovantand no i tgaton ofa ki wascari outagans hi . N o
eder l
f a empl D C. ed o
oyee ofF. . want t geti ved wih hi cas , t y we e awa e oft cove
nvol t s e he r r he rt
nd legal tons he e . a t r i
a il ac i oft Def ndant Feder lDeparmentofCorectonsM i Cot orami msel
i nd t rs m
Prce a Uni M anagerHar ion,l dert sr c s
he ti t uggesi oft F.D . war
tons he t
C. den,atempt iled l
ew nsnncest c actt ofi ofCCM Diect ,CarosRodlgue , t no a l The
af i t o ont he lce r or l i z o vai.
el ed r D C. ami aùuar 03,2011.
M ovantwasr eas f om F. . M i on J y
.
n t o tr ha he d abl nf maton n i o
l an atemptt enste t tt M ovantwoul notgetany us ei or i i tm et
nabl m o t nves i i he he f s
e ehi t conduc any i tgaton on t backp ound oft D e endant , aswel ast ac s
l he t
c ted he f s he f mt ve ef ed o ompl wih t di ove y rtls,
omm il by t De endant ,t De endr sha r us t c y t he sc r ze
n l ki hei tes n he e t zi egar ng he
i a ceverway,m a ng t rown rtl i t abs nceofany cour rtlng r di t
sc r s
di ove y.N o Dim asempl ol ha e e he nci nt
oyees'backgr m d ornam est twer awar oft i de , or
am o st he nm D. e
c e t vii t m ovantatM i iF. C.wer everr ed he
eveal and t M ovanthasnotbeen
f ded he t t o nt vi w e hes e hat d y m
afor t opporuniy t i er e ordepos any oft epeopl t hol ver i portnt a
nf m i n hi e.
i or aton i t scas
rect pons t Def ndantsArzum e sand Ciaton t Aut t
Di Res e o e ' nt t i o horiv
ai if annotm ai ai any caus ofacton agai tany Def
ThePl ntf c nt n e i ns endant.
t he e ' s t hat e he r ea ions
Gl' Def ndantsas er t becaus t Fede alBur u ofPrs , nott he
e s he son o ear he ai if o ion o erveoutt r nder
Def ndant ,m ade t decii t r tln t Pl ntf t prs t s he emai
ts ent di y, he e s e i e or ny l
ofli s ence. Accor ngl t Def ndant ar notlabl f a aleged dam ages
usai he ai if f y es i l i nt
s t ned by t Pl ntf . Ashalwa hous i aprviege ofconfnem e , nota lght t
i , he
ai if tl rvi s el e ence annotm ai an acaus ofacton f
Pl ntf,who wassilse ng hi f ony s nt , c nt i e i or
he oss hi i l ' y ong ng aii o ovi he
t l oft sprviege.'Theonl wr doi wasf lng t pr det M ovanta
9 or
BP- f m .
t t houl be al e ions c
Alhough i s d be t Feder Bur au ofPrs whih m akest he
er naton o t nm t s e u ned o he i o er hei e enc
det m i i ast wheheran i ae i r t r t t prson t s vet rs nt e,
hat t r naton s ed he nf ma i nvesi i
t de e m i i i bas on t i or ton,i tgaton, and r i
ecom mendaton ofthe
ndi dua s k or he l way use n bi as he e
i vi l who have wor f t ha f bo , ori t sc e,t Def ndant. Tbe s
nii er ton l
i talobs va i ofan aleged vi aton, al s equentr porsofsai vi aton,any i
ol i l ubs e t d ol i n-
ols udiir r e dng , s l s ny ma r c mme ains o he de a e u
b zej ca yp oc e i s a wela a f l e o nd to t t Fe rlBura
ions urs t n he mes he Y e
ofPrs ,s t w ihi t conf oft hal ay hous , and t t Def nt
hus he enda s
Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 4 of 53
ca epar e he el r hei i ton o es d he ' i
nnots at t m s vesfom t roblga i t r pectand uphol t M ovantsrght
o oces ns i ous os cuton.
t duepr sand agai tmalci pr e i The Def s hemsevesf ied t
endant t l al o
olow hei delnes n ch t n
f l t rown gui i i whi wihi 24 hour ofa s fm e berbecom i a e
. s if m ng war
nm e' l nvol m n nci , hat t fm m r ve i
ofi at saleged i ve enti an i dent t saf e be sgi notceofchar ges
lv tng n ncd nt e or Exhbi o hi in) e v r wihi r ys
bydeiei a i ie rp t( i t1t t smoto .Mor o e , t n3wo kda
he i he t fm r war he nm t s nvol
9om t tm et saf embe became a e oft i ae' i vementi t n he
nci , he houl ecei nii i t he
i dent t M ovants d haver ved an i talhearng wih t UD C orDHO
Exhi t o h s to . ncde t e r wa o ve ei r d o he a un i
( bi 1t ti mo in) Thei i n rpo t sn te n d lvee t t M ov nt tl
0/ 2010,t da bef e he wasm ovedre a r t by t U S M a s sa r ar d t
l 20/ he y or - r esed he r hal nd et ne o
ion Ex bi /) fnd n ' te t hithe a o he dea e u
prs ( hi t/2 .TheDe e a tsa tmpt os f t blmet t Fe r lBura of
i s tc ch nkes he oc he s ue he rte s n vi
Prsonsi a Gc i whi t t f usoft is athand and t t z olender i ci l
ton, s he de a le u f ion s nl i y ror ng h ij b t
aci a t Fe rlBtr a o Pls swa o y smpl pe f mi ter o wih
nf m i ha abrcat he f nt, nd ed mde
i or aton t tw asf i ed by t D e enda s a act l rgood f t t tt aih ha he
e nt es t he ' i s olow ope oce es nd
Def nda shad r peced t M ovantslght and f l pr rpr dur a due
oces mdert nzesa pr dur ofbot t hal a hous and gui i oft
pr st he l nd oce es h he Y y e, delnes he
r m nt r i t s or hi eas hat nt
Fede alDepart e ofCorectons.l i f t sr on,t M ova hasnoti uded t ncl he
al eau i ons r t o hi ui,
Feder Bur ofPrs asa diectpary t t ss t buthavepl t bl aced he nme
quar y he gges ol or ls tt onal i s
s el on t bi tvi at sofli Consim i rght and ci llbe i Annavi i rtes.
s rts si ng ovi d 9 or o
Gipe ' admi son ofnothavi pr de BP- f m st M ovant pr dest M ovant
, ovi he
ans l i he es oce , es ittonal i s nd vi
no m e ofdoclm entng t abus ofpr ss abus ofConsttzi rght a ci l
i rte he t he enda s, nd n o he ent
lbe ison t par oft Def nt a eve goest t ext ofpr di t ovi ng he
y ite eral l ai s
M ovantver ltl mat i dockment ton ofhi expere he f y
incesatt halwa hous e.
r, t her nt i l ong o ny he tm t o r
Howeve i w ast i i enton al al t de t M ovantan opport iy t eve have
e tmae po t y o fnd ms l t n her on xitn n- us udiir
mi
algii t op rt t t dee hi efbo hi t i n e se ti ho ej cay
oceedi ,whe he f d t Feder Btr ofPrs prort bei s back t
pr ngs n ace he al teau ions i o ng ent o
ion, r l n s vi ton i t he e s
prs and cur enty i hi ci lac i aga ns t Def ndant .
uls he he een ng ol n fway hous as
The Cot on t ot rhandhaves bei on par e ori hal e
i r ha us rvie e he he nd,he u t a o d oe td i ry
bengmo et nj tap i lg .Ont ot rha t Co r h sf un pr tce lbet
nt r t ft n nm e s el ed r nsi i i
i e ess a era i at i r eas fom i tm tonalconfnement l M or is v.
. n rs ey
e r 40 S. 71 1 72 ,be ur r c r z d r les i ry ntrs n
Br we , 8U. 4 ( 9 ) t Co t e o ie apa o e ' lbet i e eti
e i ng o to ly re n r e ' e a
g an ul mplye nd s e o
y
r mani c ndiinal fe o paol:'H) c nbeg if l e o d a i 9e t be
t am l re o or he he tac s m l ie
wih f iy and fi ndsand t f m t ot rendudng a t hment ofnor a lf . . . .
l s ondton s r ifr n h t f o f me t n rs n. d. t 2. l ng
'
gCi c ii i vey dfee t9om ta o c n me n i ap io '1 a 48 Reyi
n ris y,he u tn ng Hape, 20 S. 43 1 7) h l ha a nmae
o M orse t Co r i You v. r r 5 U. 1 ( 99 , edt t n i t
oled n ahoma' pr pa ol pr 'm alo had apr ec ed lbe t i e es entti
enr l i Okl s e- r e ogl a s ot t i ry nt r t ilng
m o s or d e r he ogr m r he e- ol
hi t dueproces bef e hecoul be r m oved fom t pr n .n e e t pr par ee
'was el ed r ion or be i
' r eas fom prs bef et expH ton ofli s nt s
zs e ence.Hekepthi own
e i nc he o htobane , nd i ne o a e i d îe e e al re f
rsde e; s ug , ti d a manGi daj b; ndh lve alf g n r lyfe o
be ncdent m i onm nt'
t i i sofi prs e '
c r i l h va h ul wa d d ummayj dg nt
Ac o dngy teM o nts o dbea r e s r u me .
ai ifcannotm ai ai any causeofacton f any t i conduct
2. The Pl ntf nt n. i or ortous
r ori ns he fe
unde Fl da Com m on Law agai tt de ndant . s
s t m s
a. Fal eArres and I prionm ent
ort ale mprs ale r t ai he olowi ement
The t off s i ionmentorf s ares cont nst f l ng el s:
Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 5 of 53
sae n 2 ) f rs j , eds An co s u jc t ibiiy o nohe o
TheRettme t(nd o Tot, 31 ra : a tri sbe tola lt t a t rfr
al m i onm f:
f sei pr s enti
a cs ne i o o h t r r hid ro ti l re le
()heat itndngt c nlneteohe o at r pes nwihnbomdnisfx dby
he ct ,
t a or and
b l c rcl r n rcl eut n uc o me t f h t r nd
i
()lsatdietyo idie tyrslsi s hac nfne n o teohe,a
c he he s o co f h o me nt r s a me y t
()t ot ri c ns iuso tec nf me o i h r db i.
s mprsonm enthasf eem e s:
Fale i i our l nt
1. nt ,
i ent
2. onf m n res he ai i i
acm alc m e enti bounda i notoft pl nt/ schoosng,
3. us i nd
a ca allnk,a
4. e s he m
Awar nes oft conf ement .
TheDef endantar hat s mprs alel t
guest onewho i i ioned cnnnotbef s y m esed, and
urhe e hat t he s s he r cton he a ea
f t nnor t i wast US M ar hal att die i oft Feder lBur u ofPds . ons
r, t he r nd ndiec i he f nt ch ead o he
Howeve i wast diecta i r tactonsoft D e enda whi l t t
conf he . t he f he ha
mem entoft M ovant Alhough,t D e endantwasnott onet tphyscalyi l
pl he n pecik med ea d m ns s l, hei s r
aced t M ovanti s t conf ar and hel hi agai thi wil t ract w e e
he us ct ha e o he
t ca ala t tlad t t M ovantbei pl n ion
ng aced i prs . Caus i i,ofcour e,a
aton s s
equied em ase mprs . e at
r r el entofa f l i ionment Se Ovit v. Pe re, 4 F.d 1 70 1 4 ( h
a c 95 2 4 , 47 9t
r 99 ) A r bain/ r l fie e t cu ly e o c o e an
Ci.1 2 . p o to pa oeo lc rne dno a t al us fr et d ti a
oba i par ee legaly. t al e m i ualy olows al e r t ale
pr ton/ ol il l Alhough f s i prsonm entus l f l f s ar es, f s
m i onm nt a ace n t i r t
i pr s e may t kepl eve aferavald ares .
, i r do fnii e ' i nal oc ng f
However apolceoY ce may behel t have éi tatd'a crm i pr eedi i he
ngl ded ale nf maton o he os or her s ntr er d t he
knowi y provi f s i or i t t pr ecut orot wi ei e f e w ih t
os ut s nf s ei 3d t . r ,
pr ec or' i onned dicr ton. See,Reed,77 F. a 1054,Tores 966F. supp.at1365.
n uc es, nt lgent cie he pr e utrs icei
I s h cas Ran i eli exer s oft ... E os c o ' d sr t nbe o s
) o c me
m sbl ' os i ed he al e rf i s oc ed he
i pos i e,'and apr ecuton bas on t f s itonnaton i deemed Gpr ur by t
s vi he ale nf maton. '
per on gi ng t f s i or i 'However aprva ecii may behel labl f f l e
, i t tzen d i e or a s
re t nde 98 f r he a e he an if o nese y ite a s
ar s u rj1 3i heo s c us dt plitf t bea tdb vru offle
Gt nt he o he i es nzo 996 S. s.
s em e she ors madet t polce.Doby v.Decr ce , 1 U. Di t LEXIS
31 , 40 E. Pa pt9, 9 )
1 75 * ( D. .Se . 1 96
c ri y he va h l wade l mmay ud n.
Ac odngl t Mo ntsoudbea r dsl r j o e t
saul e
As tand Battry
f n ns ke h li h t he r nild o lmma y u me t s
TheDee da t ma st ecam ta t y a ee tte t sz r j dg n a
he ai ifhasnotpr ded any f st s
t Pl ntf ovi l i s t t y ts
act o upportalegatonsofas aul andbater . I i
ea ha uch ecor he s uls nd te y hat ook ace he enda '
cl rt tno s r d oft as a t a ba tr t t pl ast Def nts
e us o ovi he t l i ai i
r f ed t pr det M ovantwih andm eansofdoclmentng s d actons. n e
pr es t ihed he e ons equie ha s o he
ocedur esabls by t Bur au ofM s r r t tappeal t t Gener al
m el hal ncl es m
Cot s s li udecopi ofFor sBP- BP-1 , and t rr ponses BOP Pr a
9, 0 hei es . ogr m
ae n P. ) 3 ., *)'h nl xcpto o hs e uie nts ee h
Sttme t( S. 1 307 p7 .F eo ye e int ti rq rme i wh r te
nm e t eceved es e.
i at hasnotye r i ar pons P S. 33 7 p 6 6 .Yo mus us upa 1
1 0., 4 ) u t e 1
.
Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 6 of 53
nikatve ol i or ui n eder l t t d n nom ous es t
admi s i s utonsbef e s ng i f a cour.l woul be a a al r ul,
i f is al d or os ion nmat ii vi ight a uis
ndeed,i pl on ox ci scoul f ecl eprs i es9om flng ci ll slw s t
n ede al i y i ng hem he nnq o ulil
i f r courtsm pl by deprvi t oft m e t f fl a m a orndat y
r r q st o i o, t m Ad oc ( D. . pt 28 20 ) Ale
'
p e e uiiet dongs 'Chahn v. c k, N. Ga Se . , 07 . ln v.
M ri, 4: - v 81 00 7 6 a 2 E. M . a 9, 07
M c o rs No. 06 c - 0SNL,2 7W L 1 25 4, t* ( D. o J n.1 20 )
t bls d l n le to h t rs e o d t e re nc lc r or
(mpu ihe )modig algaint a p ion rc ul no g tg iva epo iy o f ms
re ummayj gme tf dee a tl
bar d s r ud n or fnd n s;
s r' s on ng ovi d 9 or o , ovi
Anna Gipe tsadm isi ofnothavi pr de BP- f mst M ovant pr des
he ans l ntng he bus oces , bus
t M ovantno m e ofdoclm e i t a esofpr s a esofConsiutonaltt i
ght nd vi i ri he t he f nt, nd o he e
ri sa ci llbe teson t par oft De endn s a even goest t ext ntof
ovi ng he r ite t ral um nt i s xpe i es he f
pr di t M ovantve y ltl m a e i doc e aton ofhi e renc att halway
ls Ex bi o hi to . we r t s her ne to l lng o e y h
hoze( hi t#5t t smoin) Ho ve,iwa t i itninalao t d n te
n ht t o egii e t t o end m el h n
M ovanta oppor niy t everhavea l tm at opporuniy t def hi s fbot i
h i ne se t n- us udiir o e dng , e a e h d rl e u
t erno xitn i ho ej caypr c e i s wh nhef c dt eFe e a Bur a of
s i o ng e ck o i on, nd r nty n s vi i ns he
Prionsplort bei s ntba t pr s a cur e l i hi ci lacton agai tt
fnd nt. i n No. 3- 8 4 CBA) 20 W L 2 49 a *
Dee n s En gwev.Ze k, 0 CV- 5 ( , 06 65 85, t 4
E. N Y. e t 5 00 t ls e t n n l
d mma y u nt o fnd nt
( D. . S p .1 ,2 6)(mpubih d)K e yig sl r j dgme t de e a s
r ai i se t ts epea ed r t o ai or e ruil '.
whe epl ntf as red li r t eforst obt n f m swer f tess'
c r n y he va t ho d wade l mmay ud n .
Ac o digl t M o n s ul bea r dsl r j gme t
ii cuton
b. M alc ousProse i
Th enda s o gue ha i he ,
''e Def nt go on t ar t tsncet M ovanthasnot and c tbls he
nnnotesa ih t
em s i ous osec i peci l he em nt he
el ent ofm alci pr uton,es aly t key el e soft com m e ncem ent
fudiil oc e i n h ai irby be fnd n nd emiain he n
o j ca pr e dngo tepl ntf, t dee n ta tr n to oft i
a r f h an ift t h fnd n s s be wa d d lmmay udo n .
fvo o tePlitf,ha t eDe e a t mu t a r e sl r j e t
aw or i ous os uton i na e e or n
The com mon 1 t tofm alci pr ec i orgi t d asar m edy f a
ndviua who d e n ub e t d o lco l nsiue rmi l h r e.
i i d l ha b e s j ce t amaiiusyi tttdc i na c a g
#r z' /13/1D 2: pm
30 ek
Der Thomas Assistant Director
zr v
lt I ' dr Repo
N
nci nt yt Rli d
vere to Above Offen r By
de l n de
B. Date I i t Report Delivered
Q
2%%
.
.
. z
(s v e
I o %
J . j,
gg (
) -
. - - The cell phone and charger belonged to his family. - He ay not be
suspended).
l02 Escape from escort ; escape from a
secure institution (low, medium, and B.l Disaizow ordinarily between 50
'
high security level and aaovnistrative and 75% (27-41 days) of good
institutions); or escapo from a eonduct time credit availablo for
minimum institution with violence a
the year ( good conduct time
sanction may not be suspendod).
l03 Setting a fire (charged with this act
in this category only when found to Disciplinary Transfer
pose a threat to life or a threat of (recommend).
serious bodily harm or in furtherance
of a prohibited act of Greatest D. up
Disciplinary sogregation ( to
g
Severity r e . . in furtherance of a 60 days).
riot or escape ; otherwise the charge
is properly classified Code 218, or E. Make monetary restitution.
329)
F. Withhold statutory good time
104 Possession , manufacture , or (Note - can be in addition to A
introduction of a gun , firearm , through E - cannot be the only
weapon: aharpenod instv . -ent, sanction executed).
knife, Hnngerous chemical,
Note - can be
Loss of privileges (
oxp losivo or any n-ounition in addition to A through E
iQ5 R ioting
106 Encouraging others to riot
107 Taking hostage ls)
1Q9 Possession , manufacture , or
introduction of a hazardous tool
(Tools most likely to be usod in
an escape or escape attempt or to
serve as weapons capable of doing
serious bodily harm to others; or
those hazardous to institutional
t security or personal safety ; e.g.,
'
:
.
hack-saw blade)
Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 40 of 53
c )
GREATEST CATEGORY (ont
C ODE PRO H EBITED AC TS
- - ON
SAN CTI S
109 Not to be used)
( A. Recommlnd parole date rpscission or
retardation .
110 Refusing to provide a urine sample
or to take part in other drug-abuse B. Forfeit earned statutory good time
or non-vested good conduct time (up
1l1 Introduction of any nareotics, to 100%) and/or terminate or
marijuana, amags, or related an
disallow extra good time ( extra
paraphernaiia not prescribed for the good time or good conduct time
individual by the medical staff sanction >ay not be suspended).
l12 e f
Us o any narcotics, marijuana, B.1 Dis w na y
allo ordi ril between 50 and
anlgsr or rezated paraphernalia not 75% (27-41 days) of good conduct
prescribed for the individual by the time credit available for year (a
medical staff good conduct time sanction may not
bo suspended).
113 Possession of any narcotics ,
gs, or related
marijuana, av : C. Disciplinary Transfer (recommend)
paraphernalia not prescribod for the
individual by the medicai staff D. up
Discipiinary segregation ( to 60
days).
197 Use of the telephone to further
criminal activity . Z. M>Ve monetary restitution.
l98 Interfering with a staff mmmHer in F' Withhold statutory good time (Note -
the performance of duties. ( Conduct can be in addition to A through E -
must be of the Greatest Severitv Cannot be the Only sanction
naturea This charge is to be used executed).
only when another chargo of greatest
soverity is not applicable. Q' NOt* - Can be in
LOSS Cf Priviiecef (
'
aaaation to A through E)
199 Conduct which disrupts or intorferes
with the security or orderly running
of the institution or tho Bureau of
Prisons. (Conduct must be of the
)
Greatest Severitv nature . This
charge is to be used only when
another charge of greatest severity
is not appticabze .
G
H I H CAT EG O RY
TED A CTS
CO DE PR O HTRI O
SAN CTI NS
A. Recommend parole date rescission or
200 Escape from unescorted Community retardation.
Programs and activities and Open
Institutions (minimum) and from B. Forfeit earned statutory good time
outside secure institutions--without or non-vested good conduct time up
violence . to 50% or up to 60 days, whichever
is lessr and/or terxinate or
2Q1 Fighting with another person an
disaliow extra good time ( extra
good time or good conduct time
202 Note to be used)
( sanction may not be suspended)
203 Threatening another with bodily hxrm
or any other offense
Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 41 of 53
GH c )
HI CATEGORY (ont
TED ACTS
CODE PROHYBI SANCTIONS
2Q4 Extortion , blackmail , protection : B .l Disallow ordinarily between 50
Dexmnding or roceiving aoney or anything and 75A (27-41 days) of good
of vaiuo in return for protection eonduct timo credit available for
against others, to avoid bodily harm, or a
year ( good conduct time
under threat of informing sanction >ay not bo suspended).
2Q5 Engaging in sexual acts Disciplinary Transfer
recommend).
(
206 Mxving sexual proposals or threats to
another up
Disciplinary segregation ( to
60 days).
207 Wearing a disguise or a mask
E. Mnve monetary restitution .
208 Posslssion of any unauthorized locking
device, or lock pick , or tampering with Withhoid statutory good time
or blocking any loek devico (includes
keys), or destroying, altoring, G. Loss of privileges: commissary,
interfering with , improperly using, or movies, recreation , etc .
anoagin: any security device, mechanism,
or procedure H. Change housing (quartors)
209 Adulteration of any food or drink m x or oup
Remove fro progra and/ gr
activity
2l0 Not to be used)
(
Loss of job
211 Poasossing any officer's or staff
ciothing K. Impound inmate's personal
property
212 Engaging in , or encouraging a group
demonstration Confiscate contraband
2l3 Encouraging others to refuse to work , or M . Restrict to quartors
to participate in a work stoppage
2l4 (Not to be used)
215 Introduction of alcohol into BOP
facility
216 Giving or offering an official or staff
mooner a bribe , or anything of value
2l7 Giving money to p or rlceiving money
from , any person for purposes of
introducing contraband or for any other
illegal or prohibitod purposes
2l8 Destroying , altering , or anmnging
governoent property , or the property of
another person , having a value in excess
00
of $100. or destroying, altering,
e.
8nmaging life-safety devices ( g., fire
alnvm) regardless of financial value
Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 42 of 53
GH c )
HI CATEGORY (ont
CODE PROHTRITED ACT ONS
SANCTI
2l9 Stoaling (theft; this includes data A. Recommend parole date rescission
obtained through tho unauthorized use of or retardation .
a communications faciiity z or through
the unauthorized access to disks, tapes r B . Forfeit earned statutory good
or computer printouts or other automated time or non-vested good conduct
equipment on which data is stored) time up to 50A or up to 60 days,
whichever is less, and/or
220 Demonstrating , practicing , or using terminate or disallow extra good
martial arts, boxing (axcept for use of an
time ( extra good time or good
a punching bag), wrestling, or othqr conduct time sanction may not be
forms of physical encounter, or military suspended)
exercises or driil (except for drili
authorized and conducted by B .1 Disallow ordinarily between 25
staff) and 50% (14-27 days) of good
conduct timo crodit available
Being in an unauthorized area with a a
for year ( good conduct time
person of the opposite sex without staff sanction may not be suspended).
permission
Disciplinary Transfer
222 Mnling, possossing, or using intoxicants recommead).
(
223 Refusing to breathe into a breathalyser up
Disciplinary sogregation ( to
or take part in other testing for use of 30 day s).
alcohol
E. Make monetary restitution .
224 Assaulting any person (charged with this
act only when less sorious physical Wi+hhold statutory good timo
ur r nt
inj y o co act has been attempted or
carried out by an inmate) G. Loss of priviieges: commissary,
movies , recreation , etc.
297 Use of tho telephono for abuses other
than criminal activity (e.g., quarters)
Change housing (
circumventing teiephone monitoring
proeedures, possession and/or use of Remove from program and/or group
x
another inmate's PIN nlmher ; third-party activity
cailing ; third-party billing; using
credit card numHers to place telephone Loss of job
calls; conference calling ; talking in
code). K. Impound inmate's personal
property
298 Interfering with a staff member in the
performance of duties. (Conduct must be Confiscate contraband
of the Hiqh Severitv nature .) This
chargo is to be used only whon M. Restrict to quarters
another charge of the high severity
is not applicable .
299 Conduct which disrup ts or interferes
with the security or orderly running of
the institution or the Bureau of
Prisons. (Conduct must be of tho Hiqh
v
Severit nature.) This charge is to be
used only when another charge of high
sovority is not appiicable .
16
Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 43 of 53
M O DER ATE C ATEG O R Y
CO DE PRO HTRITED ACTS ON
SANCTI S
300 Indeoent Exposure A. Reeommend parole date rescission or
retardation .
30l Not to be used)
(
Forfeit earned statutory Food time
302 Misuse of authorized medication
or non -vested good conduct time up
to 25% or up to 30 daya, whichever
303 Possession of money or currency , is less, and/or terminate or
unless speeifically authorized , an
disallow extra good time ( extra
or in excess of the amount good time or good conduct time
authorizod sanction may not be suspended).
3O4 Loaning of property or anything B.1 Disallow ordinarily up to 258 (1-14
of valve for profit or increased days) of good conduct time credit
return available for year (a good conduct
time sanction may not be
305 Possossion of anything not
authorized for retention or suspended).
receipt by the inmate y and not
issued ko him through regular Disciplinary Transfer (recommend).
chnonels
D. up
Disciplinary segregation ( to
306 Refusing to work , or to accept a days).
program assignment
E. Make monetary restitution x
307 Refusing to obey an order of any
staff momuer ( May be categorizod F. me.
Withhold ltatutory good ti l
and charged in terms of greater
sevêrity , according to the nature Loss of privileges : commissary ,
of the order being disobeyed; movies, recreation, etc.
g
e , w failure to obey an order
which furthers a riot would be Change housing (quartors).
charged as 105, Rioting l refusing
to obey an order which furthers a
fight would be chargod as 201 , mo m
Re ve from progra and/or group
activity .
Fighting ; rofusing to provide a
urine sample when ordered wouid Loss of job .
be charged as Code 110)
Impound inmate's personal property .
308 Violating a condition of a
furlough Confiscate contraband .
309 Violating a condition of a M. Rostrict to quarters.
community program
Extra duty .
31O Unêxcused absence from work or
any assignment
Failing to perform work as
instructed by the supervisor
312 Insolence towards a staff m--her
Lying or providtng a faise
statexent to a staff member.
Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 44 of 53
Cont
M O DERATE CATEG ORY ( )
BI
CODE PROHI TEP ACTS O
SANCTI N S
314 Counterfeiting , forging or A. Recommend parole date rescission or
unauthorized reproduction of any retardation .
document, article of identification ,
money , security , or official paper . B 'orfeit earned statueory good time
(May be categorized in terms of .
greater severity aceording to the or non-vested good conduct time up
nature of the item being reproduced; to 25% or up to 37 daya, whichever
e.g., counterfeiting release papers ml e
is less. and/or ter nat or
to effect escape , Code 102 or Codo an
disallow extra good time ( extra
200) good time or good conduct time
sanction may not be suspended).
3l5 Participating in an unauthorized
moeting or gathering B.l Disallow ordinarily up to 25+ (1-14
days) of good conduct time credie
Bêing in an unauthorized area a
available for year ( good conduct
time sanction may not be
317 Failure to follow safety or suspended) .
sanitation regulations
318 Using any equipment or machinery Disciplinary Transfer (reconmend).
which is not spocifically authorized
D. up
Disciplinary segregation ( to 15
319 Using ary equipment or machinery days).
contrary to instructions or postod
safety standards Z. Make aonetary restitution .
32Q Failing to stand count F. Withhold statutory good time-l
32l Interfering with the taking of count Loss of privileges : commissary ,
movies, recreation , etc .
322 Not to be used)
(
H. Chango housing (quarters).
323 (Not to be used)
324 GnmHling Remove from program and/or group
aetivity .
325 Preparing or conducting a gnohling Loss of job .
pooi
K. Impound inmate's personal property .
326 Possession of gnoHiing paraphernaiia
Confiscate contraband.
327 Unauthorized contacts with the public
M. Restrict to quarters.
328 Giving money or anything of value to ,
or accepting money or anything of N' Extra duty .
value from : another inmnte , or any
other person without staff
authorization
329 Deetroying, altering or damagiag
governxent property, or the property
of another person e having a value of
0Q
$l0û. or less
Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 45 of 53
Cont
M ODERATE CATEGORY ( )
CODE PRONHBI
TED ACTS SANCTIONS
330 Being uasanitary or untidy; A. Recn- end parole date rescission or
s
failing to keep one' person and retardation .
one's quarters in accordance with
posted standards B. Forfeit earned statutory good time
or non-vested good conduct time up
331 Possession, mnnulacture, or to 25% or up to 30 dayae whichever
introduction of a non-hazardous s
i less, a mi
nd/or ter nate or
tool or other non-hazardous an
disallow extra good time ( extra
contraband (Tool not likely to be good time or good conduct time
used in an escape or escape sanction may not be suspended).
attempt, or to serve as a weapon
capable of doing serious bodily B .l Disallow ordinarily up to 25% (1-14
harm to others, or not hazardous days) of good conduct time credit
to institutional security or a
available for year ( good conduct
personal safety ; Other time sanction may not be
non -hazardoua contraband includes suspended).
such items as food or cosmetics)
Disciplinary Transfer (recommend).
332 Smoking where prohibited
D. up
Disciplinary segregation ( to 15
397 Use of the telephone for abusea days).
other thnn criminal activity
(e.g., conference calling, E. Make monetary restitution.
possession and/or use of another
x
inmate's PIN nAmHer , three-way F. Withhold statutory good timep)
callingy providing false
infox-xtion 5or p reparation of a Loss of pràvileges: commissary,
telephone list). moviess recreation , etc.
398 Interfering with a staff momher H. quartersj.
Change housing (
in the performance of duties.
(Conduct must be of the Moderate DoRove from program and/or group
Severity nature.) This charge is activity .
to be used only when another
charge of moderate severity is Loss of job.
not applicable . K. Impound inmateês personal property .
399 Conduct which disrupts or Confiscate contraband .
interferea with the security or
orderly n vnning of the M. Restrict to quarters.
institution or the Bureau of
Prisons . (Conduct must be of the N. Extra duty .
Moderate Severity nature). This
charge is to be used only when
another charge of moderate
severity is not applicable .
19
Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 46 of 53
LO W M O D ER AT E C ATEG O RY
TED ACTS
COD: PROHG I O
SANCTI NS
of the institution or the Buroau
4O0 Possession of property beionging to of Prisons.
another person
401 Possessing nnouthorizod amount of B .l Disakiow ordinarily up to 12.5*
otherwise authorized clothing (1-7 days) of good conduct time
credit available for Year (to be
4Q2 Malingering, feigning illness used only where inmate found to
have committed a second violation
403 Not to be used of the same prohibited act within
6 months); Disallow ordinarily up
404 Using abusive or obseene ianguage to 25% (1-14 days) of good conduct
time credit available for year (to
4Q5 Tattooing or self-mutilation bo used only whore inmate found to
have committed a third violation
406 Not to be Used of the same prohibited act within
a
6 months) ( good conduct time
407 Conduct with a visitor in violation of sanction may not be suspended).
Buroau regulations (Restriction, or
loss for a specifie period of time r of E . Mnke monetary restitution .
these priviloges may ofton be an
appropriate sanction G) F. Withhold statutory good time .
408 Conducting a business Loss of privileges: commissary ,
movies , recreation , etc.
409 e.
Unauthorized physical contact ( g.,
kissing, omhracing) H. Change housing (quarters).
4l0 Unauthorized use of mail Remove from Program and/or group
(Restriction, or loss for a specific activity .
period oE time , of these privileges
may often be an appropriate sanction Loss of job.
May be categorizod and charged in
G) (
terms of greater soverityr according Impound inmate's personal
to the nature of the unauthorized use ; property .
e.g., the mail is used for plnnning ,
facilitating , committing an arxed Confiscato contraband.
assault on the institution's secure
perimeter , wouid be chargod as Code M. Restrict to quarters .
101y Assault)
Extra duty .
497 Use of the teiephone for abuses other
than criminal activity (e.g., 0. Reprimand .
excoeding the ls-minute time limit for
telephone calls; using the telephone Warning .
in an unauthorizod area ; placing of an
unauthorized individuai on the
telephone iist).
498 Interfering with a staff meoHor in the
performanee of duties . Conduct must bê
of the Low Moderate Severitv nature.)
499 Conduct which disrupts or interferes
with the socurity or orderly running
20
Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 47 of 53
B
E X H I IT 4
Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 48 of 53
nii l
can i taly be assi o li or fi
gned t ta sLevelf a speci c num berofdays t dependi on t r
, hen ng hei
d t me t ma e rn fn-d o er la e omp n n . he de s r
s
a jlt n , y b ta se e t Pr-ee s c o e t Ot rresi nt a edesi t d CC C gna e
tt ie t fc
s a usentr s ay by CCM of i e.
BI TI
RESPONSI LI ES-
u t lge l e r h or n oym nt hr i i
1. Yo mus dii nty s a c f e p l e M ondayt ough Flday untlyou have
ecur oym .
s ed em pl ent Onej s a c st dal
ob e r h ie iy.
t bt i ul-i l o t t n 5 lnda
2. You mus o an f ltme enpl ymen wihi l cae rdaysofyo a rvaur r i l .
u t i ai ul-i oym t
3. Y o m us m a nt n f ltm e em pl en
t al he e e n u t o r nd i o e ur
4. You m us c lt c nt rw he yo ge t w o k a pr ort yourr t n.
t olow ndi dual ogr m a
5. You mus f l yourI vi Pr a Pln
t te nd -cpae s e r ogrm ci tes o ncll our i
t
6. Youmus atnda palii t i rquiedpr a a tvii t i tdej nalngand
2 s ie kil
1 hour oflf s ls .
7. Y ou m ustm ai ai cl lvi quarer
nt n ean i ng t s
t om e e s i k ais
8. You m us c pl t a s gned w or det l
t nt i l r
9. Y ou m us m ai a n c ea conduct
0. l t y t t nce
bsi i nd a ngs c nd ke is
1 You m ts pa s l s e on tm e a open s vi ac ounta m a depos t ofatl
0%
1 ofyourne it ncom e e c pa day
ah y at
es
.
11. t gi o y owa d t de e i nd e tt tons nd ny he
You mus be n t pa t r yourCour Or r d fnesa r s iu i a a ot r
4 de ed i atons e: l -
t
Coul Or r oblg i :Exampl Chid Suppol, gam i ent et
shm s, c.
op t
12.You m ustdevel a budgetw ih yourCounselor
3. t em i l oholand dll f e
1 You m us r a n a c ag r e
'
. % .. .. m ,
'* w ,
f V LE
PR I I G ES-
'
t . l bl o cc s m r nc
1 You wi lbe a e t a e s e e ge y m e c ca e a pr a
di al r nd ogr nuni a
ng ppoi m ent i t
nt s n he ,
.
.
.
$ ' -
-
o nt s p o e y h
c mmu iya a prv db teBOP yourCouns lrtnd/ r Faclt Die t r As itnt
eo a o l iiy r co / ssa
, ,
.
,
' )
-
. -
-
N Die t ,orUSPO. Re ei sm us bes it t saf f a la n m e s soci
r c or ( c pt t ubm ted o t f or 1 ppoi t ntm al
,
y'
-- .
- - X
l ! eC
t
. - . . - . ..- -.-. .. . - .. - . .. . ...
..- .. . .
.
1
.
fbe
f bl o tend kl hurh el c , s ppr
y' 2. You wi a et at wee y c c s vles a a oved b yourCouns l ,
.
? y e or
'
'
/
,
ain t fch Bulsew a nlded r e. hrh s 41st 5 l ot
xy
ln
ma t m o()orpandecompli Churl Repol Fort111thn( mi upone
fciuchur3huetnr ekicut gtvchC uctmumb-wiipr)deds fh
li. en a ' e be ovi e
l-
< -- .
-
-71
11L
-1
1 u o na
a
et ort deolyo
der akred aiti e o
-
orwcbusm hflnt o:xei soh ) l u i n e
ee ly
yurhnycftt nci)NtEc tntte5mirlwlolb
s
n ofwor hi c n n be l at d wihi fve m ie o
a ot oc e t n i ls f -
-
-
)e -
l
-w-.. t' lo ram .
l bl o ri i t n st s nt o he t d stton c dul
3. You wilbe a e t pa tc pae i viispurua t t pose viia i s he e
l l he nt i ac h or icu nd c e j
4. You wilbe alowed outoft ce eronetme e h m ont f ahar ta pur has (f
r ona ene od l t , t l ur xi
pe s lhygi pr tc s e c. ( ho ma mum)
i s n hi eve r y lowe cc s o he l t or he pos
LEV EL 2-Resdent i t sl la eonl a l d a es t t commtniy f t pur e of
o e rh itl e , mp o me t a d p cfc r ame t og n n e d d tie h
j b s ac ,n ewiws e ly n , n s e ii te t n pr rmmign e e ousd t e
en er Not : s e s l nghes e l
n hi ve nt o i w nd t r
c t . e Thi lveli t eli tive ofac e m e f rPublc La a M os Seve e
t y f nde s.
Ca egor of e r
BI TI
RESPONSI LI ES-
u t lge l e c or m oyme M onda t r
l. Yo mus dii nty s ar h f e pl nt i y i
y h ough Frda untlyou have
eclr pl R.
S â ed en3 oynAelt
Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 49 of 53
E X H IB IT 5
i m asCha ii -Fr s ar Fa 50 01 1
DCase 1:11-cv-20120-PASt Document 90 Entered on FLSD Docket 01/04/2012 Pagege 1of 53
s rtes e hst
*#
*
%
.. .. '
* SM
I AS TI
HA RI ES
Q) -? .sz
k- t- - ,
'
. -
i' '
-
Q
.
, .
Ho ac
me se rh Ta k Re ot Admiitai
ss p rs ns rton
ai j anu
Tr an Buduve
A AI
AcnoN ReouesT DET LS
s's
cm oN REoue r
CASE Noa s as
St Adams,Lashonda
IN NF
CLE Tl o i
en
Cl t juv u, aan
Bud ean Tri
xv Av Nlo
cus sv l Num ber 3872
r
coxvAc's t
Reques ed 17/ 17
10/ 2010 9: AM
ENT
C LI TAsKs e
Dat
DlscHAnoE at
st us et
compl ed
NF
DRM NG I O elease be ki and pr de a BP- For so- can 5I it t pr
ovi 9 m. l e t o he oper
nd-
L YME T
EMP O N Reason t ies es pn abe or iv c .' ank
t - aan j v .
auhori r p s l f gre an es Th YouTr i Budu ean u
'
. .' .
- .
L YMEN D E evou
EMP O TSCHE UL Pr i s . j v u f t at y was labl o t n 9 om.
Mr Budu eanu, norun el i tn e t obai a BP- Fr I
xEo
Fl MoveMsNTs Responses wi checkwih t Diect t see iwe have such f m.
ll t he r or o f or
ms. ashond 10 1 /
Ada L 40
a /92010 9:220AM
HOME CDNF. R
MOVEMENT RE 's
ouesr esponse
OFFENSES
OPEN MOVEMENTS
PAYMENTS
PROGRAMS
Q IE s x
RE UR Dcsc s Sv st ne a sg
l a e Re e ca c l Re sin
sToRY
Smv us Hl
a sT
St sl sNcs
SUMMARY
/ao o c o m a hRk em i nt hedul c
u- ./ nl - omz v r q s eRde sc eWA foG e i/ nR quex e l . p.. 9/ 2011
oues Acio e v su . 7/
CasesChai i -Fr hst r
s ztes es a Fa 51 of 53
Dim m 1:11-cv-20120-PASt Document 90 Entered on FLSD Docket 01/04/2012 Pagege 1011
*
@@
.*.
..
* SM
I AS TI
H A RI ES
1 V''M
x2 i
k -
-
:-)rl U Home se r: n s s Re ot Ad ns rt
ac k p rs miitaion
aan j veanu
Tr i Budu
AcnoN RBQUESTS I T TAIS
ACTON REQUES DE L
CASENoa s af
St sper,
gi t ana
N No
cue TIF i
en
Cl t j uv anu ai
Bud e ,Tr an
wy NFo
CUENTsn I Number 3899
coxnwcTs t 19/ 25
Reques ed 10/ 2010 11: AM
I
CLENTTAsKs Date
SCHARGE
DI at
st us et
com pj ed
NF
DRM NG I O set s o se hat oday 1
n i Iteri t advi you t t 0/19/
2010, 50 am , was cal t
10: l ed
l o
EMPLOYMENT he r
t fontdesk and t d t Ishoul vacuum t r
ol hat d f m rn,
he oom 'orhi 'i an
EMPLOYME< ScHeouts atemptt i i dat m e.Ms.Gi !, ease be awar t as a r tof
t o ntmi e spe1pl e hat esul
XED
FI MoveMev s a 1 ns or he ast .
1adbns agi tm e f t l weekby Mr n omas and hi st tm y
s af
ao
Re s n i r a wal n d x ei c an n s a e n ra p e t
v o e
Ie h ss l w a Jl oe p r n ep i. i h sb e age tu s to
HOMECoNF. af s t o eave me i peace, keep on
m e,and yourst fmember do notwan t I n and
x' r
MoveMe rREouEs's r ng
harassi me, t
wihoutany reason.Pl nd ovi t
ease be ki and pr de me wih a
OFFENSES e
BP- For , Ican sl
9 m so -
i es
my grevanci ouYi oft spher oft s
de he e hi
-
E ve xT
oe xMo Me s nsi t
t on. s ar an udu ean
i tui Be tReg dsTmi b j v u
PAYMENTS evi VEN A DI
Pr ous yOU HAVE BEEN G I VE
RECTI TO VACUM N THE ROOM AS A
paoon us es ON, /
Respons SANCTI EXTRA DUR ,AND YOU REFUSED. aNA GI SPERT
s e t n n 1 Jp1 :9:0
gip r a a 1 / 92 0s2 o PM
RE
REQUI D CHK KS R
S esponse
r sl
'Amus Hl oay
sT
SuBsl sNcE
SUMMARY
v s t ne a sg
Sa e Ree Ca c ll Re sin
/ao o o mz v oo s q nl ba pe / tonRe
u--./ ol - o o m m hqk -m -qaa qn dll q Ac i i/ éonRe
oues A c x M s. . / 201
aues e l u p.. 9 7/ 1
'Yt J
la l IA 1
DCase 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 52 of 53
s i hst
i m sq Chardes -Fres art
+e
-
. -
rt SM
D I AS TI S
HARI E
W ii ' ëëjf
l-,) R .t tëjj
<
- . 'ë'
.
P
E
. ..
...
Ho ac
me se rh T s s Re o
ak p as Admi srto
nitain
ai j veanu
Tr an Budu
r
Acnox REouss's ON ST
ACTI REQUE DETAISL
CASE NoTes aW
St sper,
gi t ana
N No
CUE TIF ien
Cl t j v Tr an
Budu eanu, ai
NFO
cusxv STAY I Num ber 3905
comwcms Request 19/ 39
ed 10/ 2010 4: PM
ENT
CLI n sKs Date
DjscHAnos at
st us et
compl ed .
NF
DRM NG I O s equestf a copyofALL Shot i
n i ar or o o
s ssued t me ort my name by
EMPLOYMENT Dismas Chartesjnc.St fmember Subs
ii l af s. eq-gnty Iam r
t l - equestno-hat
l
-
.
i t-
EMBLOYMENTScHeoute Reason a BP- Fofn wilbe gi tt me f each one e.t e Shot i
fb s ssued t me
9 T l ver o or - o
XED
F/ MovsMcvr s -- t my name, lcoul 51 my grevances.. lbel t
eve
i hese ar my
Or o so d e i -
e
iutonal ght and hey d ed.
Constt i Ri s, t shoul be notdeni BestRegar Tr an ds ai
F
HOMEGoN . j eanu
Buduv
MOVEMENT REoussTs evi
Pr ous t
ansf r
r ered
OFFENSES Responses ip r a œ2 / 1) 2 :
gs etan 1 020 (4:6p0PM
opEN MOVEMENTS Response
PAYMENTS
PRooM Ms
RED
REOUI CHECKS
ww sw
Sl s Hl Ry
s'eNce
SuBsl r . Save Reset Canoel gn
Reassi
l
StMm av
- /as s q w m eq i nt hedd es A c e e
h '/ ni - e ar r bsGG es de sc l/ foG e o e l . p.. 9/ / l
/ éo lues A c que M s u . 7 201
s s rée e hst r Tf z of 53
l .z
lu
Dim m Cha i s-Fr s a t Document 90 Entered on FLSD Docket 01/04/2012 Page 53 tx*
Case 1:11-cv-20120-PAS
**
* '*
.*
.. C
. SM
I AS TE
H A RI I S
. .x m
-
r ..j y
W if ? ku
.
J xk=
.
. ..
.
..
.
Hom e ch
Sear Tasks Repors
t Admi st aton
ni r i
ain j vea
Tr a Bu du nu
A REouEsms ON AIS
AGTI REQUEST DET L
cm oN
'e
cAsENors a
St' sp t
gi er ana
IN N O
CLE TIF i
en
Cl t j v , ai
Budu eanu Tr an
MF
cuewv sm y I o Number 3889
Ac's
coxv r ed 18/ 53
Request 1o/ 201Q 10: AM
cueNvn sxs Date
SCHARGE
DI Sltus et
Com pl ed
NFO
DRM NG I s eter s o n or hat O. atons at hat nci
Thi I t i t if m yout B. P.Reguj i st es t an I dent
EMPLOYMENT t caton i d ovi o he i tn
Repor and a Conss i Slp shoul be pr ded t t prsonerwihi 24
EMRLOYMENT SCHEDUUE s he nci . x
hour oft i dent AI an i nvestgaton shoul be cari outi t 5r
i i d red n he st
xs E NS
Fl oMOV ME T 4 r fhe n i tb dy eopl ha v noldj fh
2 houso t icden yabo ofp et tha enok e eo te
nci e r . he ngs hi r ssi a
i dentand ar neutal Upon t sndi oft s NeutalComm l on.
HOMB coNF. d ssued wihi 5r 24 houroft i denti prsonerwas
shotcoul be i t n st he nci f i
N'
MovsME rREoussr 's found t be gui .Today,when lhave asked M r n omasand M s.Adam s
o ly .
OFFENSES or he ncdent epor he i il
f a copy oft i i r tand a copy oft O nsscaton slp, was
OPEN M OVEMENTS ol hat hey d ak o i
t d t t woul t e me backt prsonwhen ' ' hatand t
They'do t hat
pAvxsxys Reason hi s he it
t s i t Crs mas Ghartes,nc.and NOT t Bur ofPrsons.Pl
i l
i he eau i ease
e hat he her when Ihave asked Mr Thom as idodorshoul
not t t ot day. . f d
PROGRAMS have a I say i a medi
ast n c t ev esponded:. j j n e
' ss
Th
RED
REQUI CHECKS a e. n ight I he
B o I and dodordoes nothave any say her I I ofaI oft above, l
ST S
ATUS HITORY ndl
am ki y aski you t hel me i t s materas Iam conf
ng o p n hi t , used and do not
sl
suBsl mNcs st tt i ght e ol ed
under and why my consiutonalRi s ar vi at and why i i ts s hat
SUMMARy i tl ng hr ened wih a '
w hen lask aboutmy rgh s' am bei t eat t Rwet tum o
i ' f hi ssue cannotbe r ved i
.
Prson' i t s i n cabl
esol nhouse i an ami e wa ,hen lt
ndl equesta - or so Icoui 5l m revances ou sie oft s
ki y r 9 m, d
l e i td hi
n on t gars aan j v nu
lsl I . es e d Tr i Budu ea
evi
Pr ous Pl ead egar ng a t egar /
ease r yourhandbook r di cont band.Bes r ds. Ana
sper
Responses gi t
s er n 01 / J 270
gip t a a 1 / 920 0 5 :0 PM
Response
s v ee acl esi g
I ae R st c ne a as n
/ao o e mrv ec s qaent bM lesAc i cues Ac 'nRe s- . 7/ 1
x--./ oi- - o mv hnt-m a i qc zl / toG e l/ ho queo eY l- .. 9/ 201