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PLAINTIFF'S REPLY BRIEF IN RESPONSE TO DEFENDANT'S RESPONSE BRIEF AND IN SUPPORT OF THE PLAINTIFF'S M OTION FOR SUM M ARY JUDGEM ENT

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PLAINTIFF'S REPLY BRIEF IN RESPONSE TO DEFENDANT'S RESPONSE BRIEF AND IN SUPPORT OF THE PLAINTIFF'S M OTION FOR SUM M ARY JUDGEM ENT Powered By Docstoc
					Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 1 of 35




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

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

VS.

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




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

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

                                      Int      i
                                         roducton

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




                                      ual
                                  Fact Backeround

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

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

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

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

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




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

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

               ai if           nt n     aus f i       i t        f ndant
         The Pl nt f cannotm ai ai any c e o acton aga ns any D e e     .
                s       t     m s
         a. Fal e A rres and I pri onm ent
              e nt ' n he r e pons i       ke hr e r ne us s e tons boutt
      TheDef nda s i t i r s ebrefm a t e ero o a s ri a                he
       a ntf t eg r o s r m nt             a s r s nd m i onm nt
      pl i i fw ih r a dst hi a gu e s on f l e ar e ta i prs e :
          t i if a l o e o t ny acs m nsr i
           pl                                     ale mprs   nt r re t
          t antf f ist s tf rh a f t de o tatng a f s i ionme o a r s by
           ny pectc fnda ' p.  enda s' es e i ).
          a s ii Dee nt'( 3ofDef nt r pons bret
          T    ai if s       r he s de m e son ha        s Gr     ' i
       2. t hePl ntf w a unde t m igui d i pr s i t thewa atfeeman'durng
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          ' a         m nt o r s he f nda s i s nd hi d r o ous l i ha
       Lets t ke a m o e t add e st D e e nt 'f r ta t r e r ne c a m st t
      a ntf al o e orh        a s monsr tng af s i ionm e o are tby a
    Pli iff ist s tf t any f ct de       ta i  ale mprs     nt r r s    ny
     pe i i     e nt nd ha he f nda s d         r e t m i o he ai if
    s c fc Def nda ,a t tt D e e nt di nota r s ori pr s n t Pl ntf . A s
     tt d n va ' e o           if t s he r c nd ndiec c i       he e nt
    sa e i M o ntspr vi usbre ,i wa t die ta i r ta tonsoft Def nda
        c ea o he ontne nt he            nt us i s      olr e, e r d l m nt
    w hi h l d t t c i m e oft M ova . C a aton i ,ofc zs a r qui e e e e of
     as mprs nme . e at Pe r e      2d 470, 47 9h r 992)
    aflei io nt Se Ovit v. a c ,954F. 1 1 4( t Ci.1 .A
      o to      r e tc r d         c ual e or o t i      o ton/ r e legal
    pr bai n/pa ol ofi e nee nota t ly us f cet de an apr ba i pa oleil ly.
       t      al e m i onm nt ua l olow a s r es , a s m i onm nt y a
    Alhough f s i prs e us ly f l s f l e a r t f l e i prs e m a t ke
      ac ve t r      ld r e t n 1 he pons s a bref f o t D e e nt ,t
    pl e e n afe a va i a r s . l a1 oft Re  e nd i s r m he f nda s hey
     l i ha ha he        nt s ha ged ntoduci c r ba t t f ciiy,whe i f ct
    c am t tt tt M ova wa c r i r           ng onta nd o he a lt      n n a
          s har d t      ol to 08, c pec t c ly, t es i
                                                   pos         nuf c e,
    he w a c ge w ih a vi a i n 1 w hi h s ii a l t s s on,M a a m r or
    ntod to       zadous ool Tool ti l o e n n ca     ca
    i r ucin ofaha r t ( smos lkeyt beus di a es peores pe
     te       o ev s         a n a bl       ng    ng e i       l r o he s r
    a t m ptort s r e a a w e po c pa e ofdoi ofdoi s r ousbodiy ha m t ot r ;o
    hos z r    o nsiui     e urt    rona aet ,o ncude ha el
    t eha adoust i tttonals c iyorpes lsf /'t i l t tofac lphone.
      r t nd or m t     l         es e        t ton vi e nnotbe s n a t ea t
    Fi s a f e os ,a ce lphone unl s us d a de ona i de c ca          ee s hr t o
      r ona r nsi i na af t          t hi le d ol to houl ve n ha ge s
    pe s lo i tm to ls ey.Atbes t sa lge vi ai n s d ha bee c r d a a
              ç es i
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    Code 305,ç s s on ofa hi nota horze f r t nto orr c i by t i a e, t
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    i ued t t ough r ar channel N ow ,why w oul t D ef
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      io w r s f         s ha ge ppr i t l n-        e anc i ns ul ve uf i ed.
    pr s n, he ea i hew a c r d a opra e y,i hous s to w o d ha s fc

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




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

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

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




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

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

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




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

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

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




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




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

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

               Fourth A m endm ent-

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




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

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




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

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

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




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

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




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

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




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

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

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

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




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                                      14
Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 15 of 35
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EMPL OYMENI           Reason               an t           ch ocat
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SUMMARY




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Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 29 of 35
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Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 30 of 35
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Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 31 of 35




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       Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 34 of 35
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        FINDINGS OF THE COMMITTEE
            The ace was committed as charged. Code l08 and Code 309

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

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

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

 VII . REASON FOR SAN CTION RECOMM ENDATION

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




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

     Galo Rugel        <
 X . ACTION BY DHO


                                                Typed Name/signature - DHO                                   Date




  (        m y
   This for ma be replicated via WP)



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


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

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

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

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

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

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

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


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

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

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

				
DOCUMENT INFO
Stats:
views:36
posted:1/19/2012
language:English
pages:35
Description: United States Courthouse,Southern District of Florida,Traian Bujduveanu v. Dismas Charities,Ana Gispert,Derek Thomas,Lashanda Adams