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

I TH E U N I N TED STA TES D I STR I T C O U RT FO R C TH E SO U TH ER N D I STR I T O F FLO D A C CA SE N 0 . 1I ZOI CI - TZ/ M ON TO N : - ZO- V SEI Sl
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STEVEN M .L MORE ARI CLERK U. DI CT S ST s. o FL - MI MI D. f A. A

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

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

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r s et t Defnda ' Re yBreli Suppor oft Pli ifsM oton f Summay epons o he e nts pl it n t he antf' i or r
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Int roducton i

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

Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 2 of 35

Fact Backeround ual

On J y,28,201 wih t a ova ofCCM Die orCa l Rodrgu t M ovantwa ul 0, t he ppr l r ct ros i ez he s ta f rfom Col n Low Co r c i Fa iiyt Dim a Cha ii s I .ha f hous l at d r ns e r ma r e tonal c lt o s s rte , nc l way e, oc e i Da a,Fl rda.Asi not a n ni o i s ed bove Defnda Dima Cha ii , l ,i no pr co o a i n , e nt s s rtes nc. s n- oft m r to

5 ()3 o g niain, oo eae 2 h lwa h us si 1 sae t t o ta tfo teU. 01c( ) r a z to wh p r ts 8 af y o e n 3 tts ha c n rc ' m h S r
Gove m e ,ofwhih Co- e nt Ana Giper,De e To a a Las ndaAda a e m nt c def nda s s t r k m s nd ha ms r e oye ofDimasCha ii I m o ai mpl es s rtes nco r ton.
U po a rvala D im a Cha ii f iiy, he M o nts r e r e ve a pa ke c a ni n ri t s s r tes ac lt t va i d ec i d c t ont i ng t Dim a Halwa Hous Re l tons butdi notr eveaDimasCha ii Ha he s s f y e gu ai , d ec i s rtes ndbook, as t r wer none a ia ea t tm eofhi a rva . I i i pora t not t tt Dim a he e e va lbl t he i s r i l t s m tnt o e ha he s s Halwa Hous Regultonsbook i nott s me a Ha f y e ai s he a s ndbook a doesnotc an t s me nd ont i he a i or i a i i onl ac s y ove viw oft polc e a pr e esc ai d wihi t nf maton s t s y ur or r e he ii s nd oc dur ont ne t n he ha ndbook,a t ha boo doc t d ase de eha be n modii d sncet M ova ss ond nd he nd k ke e vi nc s e fe i he nt ec a r s a l w s t The M ova pr vi d t a opr a e saf m e be sw ih c esofhi dr ve r e t nd a ui. nt o de he ppr i t t f m r t opi s i r lc ns ,drvi hit y fom t Di son ofM ot Ve clsi Tal ha s e vehi l r gi katon, i e e i ng sor r he vii or hi e n la s e , ce e s i a vai i m a e,i c pla ewih t tr sa c ndii nec s r t o an pe s i nd ld ns nc n om i nc t he e m nd o tons es a y o bt i nnison t o ae am ot ve c edurng s r ii Bet ta i m a t r a on f whih t o per t or hi l i upe v son. ha s t y, he e s or c he M ova wa nota ove t drve asco e nt s ppr d o i , nt nded byt De e nt, i unkno e n t he f nda s s wn ve oday. l t wa f t sr s t tt Pl i ifdi notf e a t s or hi ea on ha he antf d e l s hough hewa vi a i t tr sofhi s oltng he e m s c i m e whe on O c o r 1 201 t M ovantdr hi f m iy ve cl t D i m ashal wa ontne nt n t be 3, 0, he ove s a l hi e o s f y ho e f hi biwee y r po t us or s - kl e r.

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

vi a i ofhi Til V 1 pr e tons t M ova w a dicrm i t d a ha as e co t l , by ol ton s te 1 ot c i , he nt s s i na e nd r s d nsanty t Defnda s bec us hewa af e g r s kewih a a c nt pr c ied Gr k- t he e nt , a e s or i ne , po t n c e , a tc ee orhodox Rei on,a i whie. lgi nd s t

h wa f r e t d ce nn j bswhc we ei dr c vilto o h sd co ' dr ci e e s o c d o o la ig o ih r n ie t oain f i o t rs ie tv s doc or sor s e n g ng a f rast pr ve hi m e ca t e t e , a dn i ut oij y l t ' der , ve oi s a o e nt s di l r a m nt d ig ns lt nur . n

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

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

e asng e de e a f brc tng doc e si o dert c r i vi nc nd a i a i um nt n r o overup a s pi i oft e nt . ny us con he ve s

Th M o a i a r ta tef l wigd c me t h veb e fb iae ( o a tsEx bt e v nt s wa e h t h ol n o u n s a e n a rc td M v n ' hii, o Do u n s# 8 41 5 , 8 6 , , 6 .Nofd rl mpo e o F. C. ne t g tiv le c me t 3 , , 3 5 , 0 61 6 ) e e a e ly e f D. wa td o e n ov d
wih hi ca e t y we ea r oft c r a ilgala i oft Def nt Fe r l t s s , he r wa e he ove t nd le ctons he enda . de a D e r m e ofCor e tonsM i iCo e orPr c a Uni M a ge H a r s n, pa t nt r ci am uns l i e nd t na r r i o unde t sr c r he t i t s si nsoft F. C.war n,a tm ptd i af w i tnc st co a tt ofi eofCCM ugge to he D. de te e n e nsa e o nt c he fc Di e t r Ca l Rodr gue t no a l The M o ntw a uli a e y r e e f om F. . . i m i r c o , r os i z, o vai. va s tm t l el as d r DC M a on J nua y 03,2011 a r . Di ctRe pons t De e re s e o f ndantsArzum e sa Ciaton t Aut iv ' nt nd t i o hort
The Pl nt f cannotm ai ai any c e o acton aga ns any D e e ai if nt n aus f i i t f ndant . a. Fal e A rres and I pri onm ent s t m s

TheDef nda s i t i r s ebrefm a t e ero o a s ri a e nt ' n he r e pons i ke hr e r ne us s e tons boutt he pl i i fw ih r a dst hi a gu e s on f l e ar e ta i prs e : a ntf t eg r o s r m nt a s r s nd m i onm nt t antf f ist s tf rh a f t de o tatng a f s i ionme o a r s by t i if a l o e o t ny acs m nsr i pl ale mprs nt r re t

a s ii Dee nt'( 3ofDef nt r pons bret ny pectc fnda ' p. enda s' es e i ).
2. t hePl ntf w a unde t m igui d i pr s i t thewa atfeeman'durng T ai if s r he s de m e son ha s Gr ' i

hi tmea Dima '( 3ofDee nt'rs ns bre s i t s s'p. fnda s epo e ig. rhid,heDefnda sdi notar to i iont Pli if'p. ofDe e nt r t e nt d res r mprs he antf ( 3 fnda s' r s eble ) e pons i f.
Lets t ke a m o e t add e st D e e nt 'f r ta t r e r ne c a m st t ' a m nt o r s he f nda s i s nd hi d r o ous l i ha Pli iff ist s tf t any f ct de a ntf al o e orh a s monsr tng af s i ionm e o are tby a ta i ale mprs nt r r s ny s c fc Def nda ,a t tt D e e nt di nota r s ori pr s n t Pl ntf . A s pe i i e nt nd ha he f nda s d r e t m i o he ai if sa e i M o ntspr vi usbre ,i wa t die ta i r ta tonsoft Def nda tt d n va ' e o if t s he r c nd ndiec c i he e nt w hi h l d t t c i m e oft M ova . C a aton i ,ofc zs a r qui e e e e of c ea o he ontne nt he nt us i s olr e, e r d l m nt

aflei io nt Se Ovit v. a c ,954F. 1 1 4( t Ci.1 .A as mprs nme . e at Pe r e 2d 470, 47 9h r 992)


pr bai n/pa ol ofi e nee nota t ly us f cet de an apr ba i pa oleil ly. o to r e tc r d c ual e or o t i o ton/ r e legal Alhough f s i prs e us ly f l s f l e a r t f l e i prs e m a t ke t al e m i onm nt ua l olow a s r es , a s m i onm nt y a pl e e n afe a va i a r s . l a1 oft Re ac ve t r ld r e t n 1 he pons s a bref f o t D e e nt ,t e nd i s r m he f nda s hey c am t tt tt M ova wa c r i r l i ha ha he nt s ha ged ntoduci c r ba t t f ciiy,whe i f ct ng onta nd o he a lt n n a he w a c ge w ih a vi a i n 1 w hi h s ii a l t s s on,M a a m r or s har d t ol to 08, c pec t c ly, t es i pos nuf c e,

i r ucin ofaha r t ( smos lkeyt beus di a es peores pe ntod to zadous ool Tool ti l o e n n ca ca

a t m ptort s r e a a w e po c pa e ofdoi ofdoi s r ousbodiy ha m t ot r ;o te o ev s a n a bl ng ng e i l r o he s r

t eha adoust i tttonals c iyorpes lsf /'t i l t tofac lphone. hos z r o nsiui e urt rona aet ,o ncude ha el
Fi s a f e os ,a ce lphone unl s us d a de ona i de c ca r t nd or m t l es e t ton vi e nnotbe s n a t ea t ee s hr t o pe s lo i tm to ls ey.Atbes t sa lge vi ai n s d ha bee c r d a a r ona r nsi i na af t t hi le d ol to houl ve n ha ge s Code 305, s s on ofa hi nota horze f r t nto orr c i by t i a e, t es i pos nyt ng ut i d or e e i n e e pt he nm t no i ued t t ough r ar channel N ow ,why w oul t D ef ss o hr egul s. d he endant i ease t char s' ncr he ges agans t pl i ifs h t tt y a em or s ve e? The a we t t tque to i sm pl i t he antf uc ha he r ee r ns r o ha si n s i e. A vi a i 1 woul ha r quie t Pl i ifsr mova fo t f c lt bac t f r l olton 08 d ve e r d he antf e l r m he a iiy k o ede a pr s n, he ea i hew a c r d a opra e y,i hous s to w o d ha s fc io w r s f s ha ge ppr i t l ne anc i ns ul ve uf i ed.
3

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

G oi ba k t t ca e 1 w and a gu ent a s r e i o pr ous r s ns ,a polc of i e ng c o he s a r m s s e t d n ur evi e po e i e fc r m a behed t ha ii ta e ' c i i pr e ng i heknowi ypr vi d f le y l o ve iniit d'a rm nal oc edi f ngl o de as i o m a i t t pr ec or o ot r i e i er e e w ih t pr e ut r si o m e nf r ton o he os ut r he w s nt f r d t he os c o ' nf r d dic e i Se Ree 77 F. a 1 s r ton. e, d, 3d t 054;Tor es 966 F. r , supp. t 1 a 365. l s h c es a n uc as , t n

itl g nt xecs o te. (r s c trs ds rto b c me i sil, a a nel e e rie f h . p o e uo 'q icein e o s mpo sb e' nd i . '
pr e uton ba e on t f le i or ton i de m e pr ur d by t pe s gi ngt os c i s d he a s nf ma i s e d oc e he r on vi he

flei or ton.' as nf mai 'Howe r aprvaectze ma behedla ef flea rs unde j ve , i t ii n y l ibl or as re t r


1 3 i heors ca e t pl ntf t bea r t by vite off lesa e 98 f he us d he ai if o resed ru as tt ment heors s he

ma t t polce Do v.Decr s e o,1 96U. Dit LEXI 1 75,* ( D.Pa. de o he i . by e c nz 9 S. s. S 31 40 E. Se .9,1 .Thus otrcli i cea,t Defnda sdi no plcet Pli ifi pt 996) , l am s l r he e nt d t a he antf n
ha ufs t y di howe rpr vi d f l ea mil a ng satm e st t Bur a of ndc f , he d ve o de a s nd se di t e nt o he e u

Prs n s c ta tera iiyt lv u tc wa i arda dt ePlitf wa d n e te io s u h h th i b l o e yj sie s mp ie n h an if s e id h t


prvie oft fee i l ge he r domst c ewih havi c hat om t ng ompl t aprs n s ntnc a beng eed io e e e nd i a f de com m uniy m o t i i a hal wa hous f c lt f or d t nior ng n f y e a iiy. W hi h l dsust a e st Defnda s's c co e i t Pl i ifwa c ea o ddr s he e nt e ond nt nton, he antf s unde t m i gu de i pr s i t the w a a % r m a 'd i hi tm e a D i m a A t r he s i d m e s on ha s G ee n' ur ng s i t s s. f nopoi di t M o nts ehi efasa fe man dlrng hi tm ea Dim a ,a t nt d he va e ms l re zi s i t s s nd he M ova ope a i a a o obie whieunde t as umpton t thewa a horz d t do nt r tng n ut m l l r he s i ha s ut ie o
t D e e nt s a e e s t M ova w asnota f de a pr s rco i d t a f de a he f nda s' t t m nt , he nt e r l i one ntne o e r l f iiy,a t c d notbe r a r t he w a a f de a i a e a f de t prviege ac lt nd hus oul e r esed, s e r l nm t f or d he i l ofdw eli i a halw a hous a ho e c i m e due t hi he lh. As w e m a lng n f y e nd m ontne nt o s at de i er s s a t r a i a e i r l as d f om i tt i nt e t fe n nm t s e e e r ns iutonalc i e .l M oni s y v. onfnem nt n se

s d e n t u tf t eDee da s cam.Le' n t xa p e wi o a g s c nr r t o o s o j siy h fn nt' li ts o mi p ls t r n e , o tay o h

cla i ourprvi brelt co t ont ot ha ha s nbeng o pa ol ori er n e ous it he urs he her nd ve ee i n r e n haf yho ea bengmor t nj taprviege TheCo tha fundpr e tdlbe t lwa us s i e ha us i l . ur s o otce i ry

Br we, 0 U. 471( 9 2 ,h Co r rc r ie apaoe 'lb ryitr s i e r 4 8 S. 1 7 ) te u t e o z d r les ie t ne e tn r mai ng c tonal fe o paol 'H1 c nbeganf lye oye a i 9eet be e ni ondii ly re n r e:' e a ( i ul mpl d nd s o
wih f iy and f i t am l rendsand t f m t ot endurng atachm ent ofnor allf ... o or he her i t s m i e.

( i c n iini v r d fee tfo ta o c n ie n i ap io '1 . t4 2 Reyng H)s o dto s ey ifrn r m h t f o fn me t n rs n. d a 8 . li ' o M o rse t Co r i Yo n v. r e, 2 U. 1 3( 9 7 , edt a a imae n ris y,he u tn u g Ha p r 5 0 S. 4 1 9 ) h l h t n n t
enr l d i Okl ole n ahoma' pr - r epr r m aloha apr e t lbe t i e e te ilng s epa ol og a s d ot ced i ry nt r s ntti hi t d pr es bef eheco d ber m ove fom t pr a . r t pr - r ee m o ue oc s or ul e d r he ogr m The e he e pa ol ' sr e ed fom prs bef r t e r ton ofhi s ntnce. ke hi o ' wa elas r ion o e he xpia i se e He pt s wn

r sd n e h s u h , btie , n man an daj b; n h lv dalf g neal fe o ei e c ; e o g t o an d a d itie o a d e i e ie e rly re f


t i i s ofi pr s nm e . B y vi t e oft D e e nt 'w il u di r r f he nc dent m i o nt' ' ru he f nda s lf l s ega d or M o nt rghtt t sprvie ,t pl ntf s f r d da va s i o hi i l ge he ai if ufe e mage and o r u t c t f s ppo t niy os, or notbei a e t lve no a f e m a buta a m a w ho ha e r d t pr vie ofbe ng ng bl o i t s r e n, s n s a ne he i l ge i f e ofc r cto li tt tona c i m e . re or e i na ns iu i l onfne nt

The Def nda s a gum entt ,Se n i a oft D e e nt c d a r tor e nt ' r hat tve f ny he f nda s oul r es i pri t Pl ntf ,a prviege exi tas a m aterof1 t engage i r ess or even m son he ai if i l s t aw o n eckl o r geo cond ti t r i s fc e e de e t ts uta us uc f he e s ufi i nt vi nc ha howst De e ntdi nom or he f nda d e t n a s r l lrg si ape misbl way.'The e i no hi lga o pe mi sbl a ha s e t ega i ht n r si e ' r s t ng e l r r s i e bout tum pi up c r s s t tt y ca e a out e t ts t d t D e e nt 'i r nt r ng ha ge uch ha he us n com ha uie he f nda s nhe e digus and dilkef M ova ,i t t r a edoc nt d c esofStt Ator yst t s t si or nt n hat he e r ume e as a e t ne ha ha bee c c e ofc i i c r sf rpaddi fl swih f lec r sa are t. ve n onvi t d rm nal ha ge o ng ie t as ha ge nd r ss
4

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

I t sca e t D e e nt a e no di f r nta i i f t s r a on t tM ova s d be n hi s he f nda s r f e e nd t s or hi e s ha nt houl

a r e s mma yj g n . wad d u r ud me t
b. A s aul and Bat e s t t ry

The De e nt a i de at fom t tu h whe t y cli t tM o nta gue f nda s' gan vi e r he r t n he am ha va r d t t Pl ntf' m a a a s ri t t pr di aBP- a BP- f m hat he ai if s de n s e ton ha ,t Not ovi ng 9 nd IO or

c nsiue a a s uta db t r '( . Dee d n sb ifrs o s ) Th De e d n s a e o ttts n sa l n at y'p 4 fn a t re e p n e. e fn a t' r e


a i atem ptng t co ga n t i o nvol e t i s by m i s a i t f ct ,i t tw e s m pl a e d ut he s ue s t tng he a s n ha i y gr e

wi teDe e d n ' a srini t i moinf rs mmayj d me th t anif s t h f n a ts se t n her t o u r u g n ta Pli tf ha h o o

no pr de a f c s t s t ovi d ny a t o uppo ta l ga i ofa s ul and ba t r The M ova ' r le tons s a t te y. nts sa e e w asnota e i ofa s ul a ba t r w ih t de a oft s f m s but t t m nt n quaton s a t nd te y t he ni l he e or , r t rt m a t ca et ,t s h r or oft a s ulsa ba tr t tt k plceas a he o ke he s hat t uc ec d he s a t nd te y ha oo a no t Def nda ' r f e t pr de t M o ntw ih a m e nsofdoc e i s i he e nt s e us d o ovi he va t nd a um ntng a d a i . A nna Gi pe ts a i s o ofno ha ng pr de BP- f m st M o nt ctons' ' s r ' dm s i n t vi ovi d 9 or o va , pr dest M ova no mea ofdoc ntng t a e ofpr e s abus sof ovi he nt ns ume i he bus s oc s , e Consi to lrght a c vi lbe teson t pa toft De e nt,a e n goest t tm i na i s nd i l i ri he r he f nda s nd ve o he e e ofpr vi ng t M ova ve y ltl m a e i ldoc l ent ton ofhi e re e a xt nt o di he nt r ite t r a lm a i s xpe i nc s t t ha f he l way ho e whi h w a t i e i oft D e e nt 'a1 al us , c s he nt nton he f nda s 1 ong,e s nta l s e i ly co e i and c r ng up t rm i co nc alng ove i hei s nduct A sw e a gue pr vi usy t co t ha . r d e o l he ur s ve m a i c e rt t i A le v.M c M or i , o.4: c 8l SN L,2007 W L 1 de t l a ha , n l n rs N 06- v- 0 72564,a * t2

( D. o. a 1 2 0 )t lig alg to t a p io e c udn tg t re a c poiy E. M J n. 9, 0 7 t dn le ain h t rs n r o l o e g iv n e l ho c o f r b re s mmayj d me t o d fnd n s'a dbe a eo ti Co r h sa r o ms a rd u r u g n f r e e a t' n c us f h s u t a n , o lg to t d n teDe e d n ' r q s f rs mma yj dg n , n teM o a t b iain o e y h fn a ts e uet o u r u me t a d h v n s ul b a r e s mmayj d me t ho d e wa d d u r u g n .
M alci Prosecuton i ous i

Even w ih t M o nts e o ntand c ntr buta oft Def nda s c a m t he va ' l que oge e t l he e nt ' l i t tt M ovanthasnot a c nno e t bls t e e e sofm alci uspr e uton, ha he , nd a t s a i h he l m nt io os c i

e p cal t ek y ee n so tec mme c me to j d ca p o e dngo tep an if s e il h e lme t f h o n e n f u iil r c e i n h litf, y


byt dee nta tr nai oft i fvo oft Pli itt tt Dee nt mus he fnda nd e mi ton he n a r he antfl ha he fnda s t beawade s r d ummayj r udgme .Thef c oft matri t t 1 fde a cli fr nt a t he te s ha W 1 e r l ams o maiiuspr e utonar borowe fom t c lco os c i e r d r he ommo 1w t t..( c i es n a or . whihl mpos
la lt o aprvaepe s whoi tt t sc i i lpr e di agans a i e ibiiy n i t r on nsiu e rm na oc e ngs i t n nnoc nt

pe s wiho pr bl c us f a i ope pur e Thefdealcai unde ( ron t ut oba e a e or n mpr r pos . e r lm r 42 U. C. scin 1 8 f rmaiiu p o e ut nd fesfo tesaecvls i i t t t S. ) e to 9 3 o l o s r sc i ifr r m h tt ii u tn ha i c o
r quie t tsae ofi a sac i 'nde c oroflw'nsiut t c i nalpr ee ngs e r s ha t t fcil tng u r ol a i tt e he rmi oc di a ns t pli ifa t r by de i hi ofrght s c e unde t Consiui ' gai t he a ntf nd he e prve m i s e ur d r he tt ton. '

Toresv.Supe i e ntofPolc ,8 F. 404,409( s Ci.990) r rntnde ie 93 2d 1t r1 .


The Pli ifwasnotgu ly ofi r ucngha a do m ae il i o ac r ci l antf it ntod i z r us tras nt or e tona f iiy, hi c l phone w ass m pl c r ba a nots e hi t c d be ac lt as s e l i y onta nd, nd om t ng hat oul us d t e c pe orha m t wela eoft e i t f clt M or ove , hi c l e o sa , r he f r hos n he a iiy. e r t s elphone wa c r ba f i vi l sa ng a Dimasf ciii ,a we enotco r ba s onta nd or ndi dua s tyi t s a ltes nd r nta nd f a i vi lonho eco i m e .Furhe m o e t c l phonei hi ve cl, or n ndi dua m nfne nt t r r , he e l n s hi e m i i t cas ofdr g pos e s on c tt e m at r a pos e s o ho e rgi n ght n he e u s s i ons iut e i l s s i n, w ve ve
5

Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 6 of 35

t f c t hewasnotatemptng t i r uc i i o t f iiy on hi pe s a he a t hat t i o ntod e t nt he aclt s r on, nd wa i f cti t gl c s n a n he ove ompa t e ofhi ve c eunbe rm nt s hi l knowns t t M ova does t o he nt notcons iu e ac t orm a e i lpos e s o The pl i i fw a unde t as um pton tt t tz al t ra s s i n. a ntf s r he s i t hewasa et drve,a hi i a oft pr e sdoe no tkea y fom hat bl o i nd s gnor nce he oc s s t a wa r hi gul,buthi ope ai a mot rve c ei nott r as t hewast ke bac t s it m r tng o hil s he e on hat a n ko prs ast twoul ha be n s ehi addr s e i hous t oug Dim a ion, ha d ve e om t ng e s d n- e hr h s s c r ctonalpr dur s butr he i w a t c ge ha ng i duce ha r us or e i oce e , at r t s he har vi nko d za do ma e i t tco tt t d hi de a ofhi pa ol. Gi n t f c t tt De e nt ' t ral ha nsiu e s ni l s r e ve he a t ha he f nda s we e s a c ng f a r a on t ha M o nt s pa ol r voke due t t i pe s l r e r hi or ny e s o ve va ' r e e d, o he r r ona ha r f Pl i ifa w hathe sood f , tng undert col oft l w , ted or a ntf nd t or ac i he or he a Def nda si e i ly m i-ndi td Pl ntf, husconsi i t M ova ' cai e nt ntntonal s i ce ai if t tmtng he nts l m f m a i i pr ec i n,a co e nty de i ng hi ofr ght s c led t de t or lc ous os uto nd ns que l pr vi m i s e tr m r he Cons iuto a he ha s r e hi de t s i t i prs n confne e t us e r i tt i n, s d e v d s bt o oc e y n i o i m nt h a n ng hi t prvie ofpa ol m he i l ge r e. The De e nt w a t M ova t a es a1t i vi ua elm e sof f nda s nt he nt o ddr s 1 he ndi d l e nt m a i ouspr ec i be us t y a e a a e t i a tonsde e t M ova t lci os uton ca e he r w r he r c i ni d he nt he a lt t s w how a lged c biiy o ho le onduc de i hi oflbe t by a dit to a t prved m i ry, sori n nd c z i oft pr e s sof l w ,ie. f l ii aton ofe de ,m i c r ng hi om pton he oc s e a . , a s tc i vi nce s ha gi m wih vi atonst twhe em uc gr trt n hi a tons a ot re e ousc t ol i ha r h eae ha s c i , nd he r gi onduc t na e yt de a ofdoc e sne s a yt e urng duepr s ,r uli m l he nil um nt ce s r o ns i oce s es tng uli ael i t de a a r vocai n ofhi pa ol,a i i f t sr a on t t tm t y n he ni l nd e to s r e nd t s or hi e s ha

M o a ts o db a r e s mma yj d me t v n h ul e wa d d u r u g n .
d. A bus ofProcess e

TheDe e nt ma t cai t tf Pli ift s f nda s ke he l m ha or antf o uppor ac us ofa ton f t a e c i or a e ofpr es ,thePli ifmus pr vet tt px ce swa us d f a i bus oc s t t a ntf t o ha he o s s e or n mmedit ae

pur eohe t nwhih iwasdesgne '( 6Dee nt'r pons bre Thes pos t r ha c t i d' p. fnda s es e ig. e

pr s e and pr edur sputi plc byt De rme ofCo r ci whe enotput oce s s oc e n a e he pa t nt r e tons r i o pl e t de t Pl i ifs rght a pr vie s a t M ova f r he as e t t t nt ac o ny he a ntf i s nd i l ge , nd he nt u t r s r s ha t e pr ed te a pr s esw e e no puti o pl cet c hes oc tr s nd oce s r t nt a o overup t D ef nda s he e nt ' wilulmiconduc a midoi .TheDe e nt a eba i ly a s ri t tbe us lf s t nd s ngs f nda s r scal s e tng ha ca e t rf brc ton ofdoc e s untu hf lsatm e s a pa d tlsac e st hei a i ai um nt , r t u t e nt, nd dde ie hive he

pumos ofpunihi t defnda ,ha ii j tte Thefc oft matri t ta e s ng he e ntt t t s usiid. a t he te s ha n
a eofpr s occ swhe t r ,t saca eofa ton i t 4a ii fom onepa t bus oce s ur n he e i us c i n o1 rsng r ry m a ng a malci a delbe aem ius orpe v r i ofr a l is c ur pr s ki i ous nd i r t s e r e son egulry s ued o t oce s

( vi orci nal notusii byt unde l nglga a to '( of v.McDonnel,418 ci l rmi ) j tted he ryi e l cin' W lf l U. 539,94S. .2963,41L. 2d935( 97 ) Thi i whatha oc ure i t c e S. Ct Ed. 1 4). ss s c rd n he as
oft Pl ntf,a t M o he ai if nd he vanti s s e ofa s ri t thec le st Def nda s s o ur s e ton, ha hal nge he e nt t pr uc doc e st ta e i Se r e e e a s a pe w ih t pr r sgnat e o od e um nt ha r n nt y nt r d nd t m d t he ope i ur s a da es ThePli ifa t De e nt bot know t t tt e f r sdono e s nd t . antf nd he f nda s h hat ha hes o m t xit a t y woul ha be n doc e e a e de eofco pla ewih d pr es a s he d ve e um nt d s vi nc m i nc t ue oc s nd l w f la r s by t D e e nt . Aga n,a 1t tha be n pr de a e f brca e a u r e t he f nda s i 1 ha s e ovi d r a i t d doc e s a Pl i ifha i hi pr viusr pons sa e e pr ded e bisof um nt, nd antf s n s e o es e tt m nt ovi xhi t i t esi whi h e oye ad onihi ot r t f brcae doc nt . I t nsanc n c mpl es m s ng he s o a i t ume s f he

Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 7 of 35

M o ntsc am st t se a e E ms tnta e a s l-er ng'ast De e nt va ' l i o hi nd r , ubsa it d nd e fs vi ' he f nda s t a s r i t r m os r e r s ns br ef t n t D ef nda ss ul ha no toubl s e t n hei t ec nt e po e i , he he e nt ho d ve r e pr di e de e ofs d doc e sbeng e e e i ot Se r s t m t ta e ovi ng vi nc ai um nt i ntr d nt he nty yse ha r c pla e w ih gu delnes9om t N a i lA r hi s a Re r A dm i s r ton a om i nc t i i he tona c ve nd co ds nit a i nd t CCM , at rt n t doc e st ha pr de t ta ewr he r he ha he um nt hey ve ovi d ha r oughtwih t t he Def nda s mit ke a i c ur c e a ar s toft i haset co rup t r e nt ' sa s nd na c a i s s e ul her t o ve hei

mide d . Ac o dn l,heM o n s o l b a r e s mma yj g n . s e s c r igy t va t h ud e wad d u r ud me t


e. N e i nce a G r sN eglge e glge nd os i nc The D e e nt c a m t tt Pl ntf f l t m a nt i a c us ofac i n f f nda s l i ha he ai i f ais o i a n a e to or neglgenc orgr sne i ncebe us t Pl i ifc nnots i e os glge ca e he antf a how adut owe byt y d he D e enda st w a br ac d,orda a t tow e f om a a l ge br a h of f nt hat s e he m ges hat l d r ny le d e c dut I'eDe e nt e n go a f ra pantng t ms l a ec rng a y. h f nda s ve s a s i i he eves r a i nd co pa s ona e c a m i t t y m a t r com m e to t tt M ova no m s i t l i ng hat he de he e nda i n ha he nt t pa tcpa ei a m a laci tes Howe r i o page3 ofExhi tA t t s rii t n ny nua tvii . ve , n n bi o hi r espons poi s outan i t e nt ns ance i w hi A na G i n ch spert t she beleves t tdustng , hat i hat t i qua ii ' t gi nghi adie tve t pe l m m a llbor Afe da a da lfes' hus vi , m r c i o rbr nua a . tr ys nd ys ofha a s e i M s G i pe tsa enc t M ova s nta e a la e ai w ihi t s r s m nt n . s r ' bs e, he nt e n m i n m l t n hi D i m as Cha ii s i e nals t i c tng,t. .pa n a di c f ti m y lver' s rte nt r ysem ndi a i t. i nd s om or n i '

( hbtA, 4t ti r s o e .Ye a an,nalte d td 1 / 92 0 t ep an if Ex ii p. o h s ep ns) t g i i etr ae 0 1 /01 , h litf


wr e,thi lte i t a s you t tt y,1 / 9/ 0,1 50A . . 1wa c le t ot t s e tr s o dvie t ha oda 0 1 201 0: M , s a ld o t f ontdes a t d t t1s d va uum t r he r k nd ol ha houl c he oom f hi ,i a a t m ptt or m n n te o i i i t m e. He goe on t s at t t t..asa r s tofa1 a i a ns m e f ntm da e ' ' s o t e ha , :. e ul 1 ctons gai t , or t l s w e by M r Thom asa hi s a f m y lve ha s ole a 1do e r e e he a t ek, . nd s t f , i r s w l n nd xpe i nc

p i 'Ex bi B, 4,ot sr s o s ) Th Mo nt n o t r q s aBP- fr an'( hi t p. t hi e p n e . e va we t n o e uet 9 om


i t s m elte ,a di s 5 tm e wihi t c r ponde e wihi t Exhi tB, n he a e tr nd d o i s t n he ores nc s t n he bi

i a dto t c u te sv r a rq e tfrt s f nns l i ce rt a fo j s te n d i n o o n ls eb l e u s o he e o . t s la h t r m u th i


i e alc r ponde esal t tt De e nt br c d t i dut a t r nt m ores nc one,ha he f nda s ea he her y, nd hei de a oft BP- f r w asonl a a t m ptt pr ve a f rhe doc e a i of ni l he 9 om y n te o e nt ny u t r um nt ton t vi a i ns ofbr a h ofdu y a t obvi da a st tr s t d f o t he ol to ec t nd he ous m ge ha e ule r m he ha a s e , o c d m a llbor t te e bae t M o ntsme c c ton,of r s m nt f r e nua a , ha xac r td he va ' di al ondii whi t Defnda sawa eoft da ch he e nt r he magebeng ca e a e de i M r .Giper' i us , s vi nt n s s ts

pr s t addrs t is wihM r n oma ( bi A, 4,ot sr pons ) omie o e s he sue t . s Exhi t p. t hi es e. Th r f r ,h De e d n s agu n t a p an ifsmoinf rs mmayj d me t s e eo e t e f n a t' r me t h t litf to o u r u g n i,
voi ofa pr pe f ct s de d ny o r a s uppori a neglge ,c am soff c ma tng ny i nce l i or ed nuall bor a , co tnty t rorz d a i i daed,a pe mit t a ce m e l f m hi wie'i nsa l e r i e nd ntmi t nd r ted o c pt a s or s f ' s , ye a herdi s on f om t t ut aspr oft ne i ntac s on t par oft t not ver i r he r h oof he glge t he t he def nda ,a t diec a p oxi aeda a t tr ule t t pl ntf ar e nt nd he r t nd r m t m ges ha es t d o he ai if e

docume e i Dima Chaii own i ena me sgi s tm ( fnda ' ntd n s s rtes ntr l sa ng yse Dee nts r s e,p.7 .I t Pli ifspr ousr s et Dee nt'moi f epons ) n he antf' evi epons o fnda s ton or s mmayj dg n hea s re ta, p io o tca viltsap io e' Eiht u r u me t s e td h t a rs n fiil oae rs n rs g h
A m endm e rght ,and i de m e ne i nti he s i delber t y i f e e t t nt i s s e d glge f / he s i a el ndi f r nt o he

Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 8 of 35

prs rss rousm e ca ne ds Se Eselev.Ga bl 429 U. 97,1 04,97 ione ' e i di l e . e t l m e, S. 03-

S. .285,50L. 2d251( 976) Delbe aei fee ee ompase onl Ct Ed. 1 . i r t ndifrnc nc ss y
unne s a y a wa o i lc i ofpan r pug ntt t c cenc ofm a nd. ce s r nd nt n ntiton i e na o he ons i e nki

S ei .t1 4-6, 7S. . 5 ' u j ci rc e s s, a u e i t ci n l a e da 0 0 9 Ct28 .' be t e klsne s' s s d n he rmia lw, S ve ' i t a oprat ts f delbe aei fee e. i urla lt t rj 1 a s he ppr i e e t or i r t ndifrnc To nc ibiiy mde 983, n
i vi ua mus bepe s naly i ve i t de i to ofape s n' c tm tonal ndi d l t r o l nvol d n he prvai n r o s onsi i

rg s Se Lo a v. mih71 F.d7 6 7 8( t Ci.98 ) a d frt e era o s iht. e z no S t, 8 2 5 , 6 5h rl 3 , n o h s e s n t eM o a t e u s t t h c u t rn hi moinf rs mma yj d me tb h v n r q e tha t e o r g a t s t o u r u g n e o


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

TheDefnda ma st cli i hi prviusr pons bre t t t (he e nt ke he am n s e o es e if ha,i t he mova )fist pr dea pr re de ede nsr tngt theas dt a tnd nt al o ovi ny ope vi nc mo tai ha ke o te rlgi s r i so sdeafvemierdi a t thi r q s wa de ed'( 8, ei ous e vce uti i l a us nd ha s e ue t s ni 'p. Dee da t rs o s b ig.Ye a anweaefr e t a d e sy t n t rd p rur fn ns e p n e re tgi r oc d o d r s e a ohe e a t e
f om t t t on t pm' oft D e e nt . On 7/ / 0 t M ova m a a r ques t ' r he nzh he t he f nda s 29 201 he nt de e to Las hondaA da s i w hi h he r ques e a w a de e t abiiy t a t nd a Rom a a m ,n c e t d, nd s ni d he lt o te ni n Orhodox Chtr l td o St t Road 7,i Pe okePi , o whih M s Ada s t lch ocae n ae n mbr nes t c . m r pled t tyo a e o y alowe t ta lwihi fvem ie oft f clt f r i o e i ha u r nl l d o r ve t n i ls he a iiy or elgi us

sr ie ( ii C, 1t t i rs ns ) I f c,h M o a t d , oh rd c me td e vc s Exhb t p o hs epo e . n a tt e v n ma e 2 te o u ne r ueton 84/ 0a o 1 / 201 a1ofwhihweede e byM s Adams( bi eq s / 201 nd n 06/ 0, 1 c r nid . Exhi t C, 2- t t sr s e) A1 pa te i l ngt dee nt ar a r oft s cil pp 3,o hi epons . 1 ris ncudi he fnda s e wa e he pe a e e to t t e( )mi r l whc sae ta,ine c pt nt t er l wi o ybe xc p in o h 5 l ue ih tts h tt x e i o h ue l nl e a o l
madewhe yoursatd de n t e nomi to ofwor hi ca nai n s p nnotbel a e wihi fvem iesof oc t d t n i l

tepr g a ' ( hii4t teP an ifrs o s frs mmayj d me t.Ye a an h o rm' Ex bt o h litf e p n e o u r u g n) t g i .
be us De e nt we eco nc t tt y ha co r d up t rvi l ton oft ca e f nda s r nvi ed ha he d ve e hei o ai he Pli ifsfr tAm e antf is ndme rghtby de ng hi aBP- f r t f l c nce t t nt i nyi m 9 o m, hey et onvi d ha

ma ngasatme s frfom t t t s has (hemova )f l t pr dea ki t e nt o a r he nzh uc , t he nt ais o ovi ny


pr re de e de ons r tng t the as d t a t nd r lgi s r i s o s de a tve ope vi nc m ta i ha ke o te e i ous e v ce ut i i mier di a t thi r q s wa de e 'butt y f ie t r me rt t i own l a us nd ha s e ue t s ni d' , he a ld o e mbe hat her i e a s tm co ane t e de et tM ova woul us t vai t hi ca m f nt m l yse nt i d he vi nc ha nt d e o ldae s li or vi a i ofhi fr tam e m e r ghtt f e dom ofr i o a a or ngl t ol ton s is nd nt i o r e elgi n, nd cc di y, he

M o a ts o db a r e s mma yj d me t v n h ul e wa d d u r u g n .
Fourth A m endm ent -

The De e nt a tmptt maket c s t tasaco ton oft Pl ntf ' f nda s te o he a e ha ndii he ai ifs pa ol t he cons nt d t <s a c s ofhi pe s a ve c e' H o e r t Pl i if r e hat e e o e r he s r on nd hi l ' w ve , he a ntf . ma i cla t i vi sa DimasHous t hewa sm pl ope ai af miy de t e r o ndi dual t s e hat s i y r tng n l ve cl,t 1 1 1 hi r r r pori r quie e s Alhough t i vi uasi t hi e o 51 s equied e tng e r m nt. t he ndi d l n he ha f y hous ha rghtt s a c hi pe s upo e e i t buidi t Supr m e l wa e d, i o e r h s r on n nt r ng he l ng, he e

Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 9 of 35

Co thasf ur ound t t hi f m iy m e be sha a pr t t d i e es a i tt i pr t ha , s a l m r ve o ec e nt r t ga ns he r opery

b i s be t os a c e a s iue ' he tep o e uins e t j siya eng u j c t e r h d nd ez r . ' n h r sc t e ks o u tf W o


wa r nte s s ar h by pr ofvolm t r c e ,i i no lm ied t pr t c e ra ls e c oof t a y ons nt t s t i t o oof hat ons nt was gi n by t def nda , m a s ve he e nt but y how t tt pe m i s on t s a c w as o a ne ha he r s i o e r h bt i d fo a t r pary whopos es e co mon a hort ove o o he s t e r ltons p r m hid t s sd m ut iy r r t r ufki nt ea i hi t t pr mieso e f c ss o he e s r fe t oughtt bei pe e ' td Stt sv.M al k,41 U.S. o ns ctd.Unie a e toc 5

1 4 1 ( 9 4 .l teM o n ' p e iusr s o s t t Dee d n ' moin fr 6 , 71 1 7 ) n h va ts rv o e p n e o he fn a ts to o s mmayj g nth M o n a k o e g dt twhl ap o ain rsrg to prv c u r ud me te va t c n wld e ha, ie r b to e' ih f ia y ma be u tfa l dmi ih dd rn t p ro o p o ain (e Ima v. tt,1 4 Ga y j siib y i ns e u ig he e id f r b t se n n S ae 2 . o Ap 1 0( )( 8 S d41 )( 9 ),' o to r sau d e n tc n eta p. 9 2 1 3 E2 3 1 71) ' bainay tt s o s o o v r m
pr tone ' fm iy, eatve a findsi o 'e ond c a s ctze .... s pe e oba i rs a l r l i s nd re nt s c l s ' ii ns The e opl a e nots rppe oft rrghtofpr va be a e t y m ay be lvi w ih a pr ba i ne or r ti d hei i i cy c us he i ng t o to r

(j maybelvi wiht m. Stt v. ry,s aat1 .TheSuprmeCour of she i ng t he ' ae Foga t upr 51 ' e t
M o a t onl c ti t c unty t ad e st r mik a i oft wa r ntes nt na, he y our n he o r o dr s he a t tons he ra l s s a c co to ofpr ba i on t r pa teslvi wih apr bai ne ,c l d t ta e r h ndii n o ton hid ri i ng t o to r onc ude ha s a c wa r ntba e on pr ba eca emus be o ane be or apr bai rsr sde e e r h ra sd o bl us t bti d f e o tone ' e i nc orpr ry m a be s a c d ' o t tt l ga i e e t ofi e t r peronsc n be ope t y e r he ' ha he e l ntr ss nnoc nt hid s s a ade t l pr t c e ... Gi n t sf c ,t M ova s dbea r s qua ey o e t d. ' ve hi a t he ' nt houl wa ded umm a y r

j g n. ud me t
c. Fith and Fourt f eenth A m endm ent s

The D ef nda sm a t cl i t tt Pl ntf r e ve pr rnotc ofhi e nt ke he a m ha he ai i f ec i d ope ie s vi a i and w a pr vi d ahe rng upon hi r tzn t Fe r lD e e i Ce e i ol ton, s o de ai s e t o de a t nton nt r n r M im i Ho e r t M ova wa st ma i clart thene rha ahea i wih a . w ve , he nt nt o ke t e ha ve d rng t

a y ne net e a Dima Ch rte , rwi a yj dca bo ya t Bura o P io s n o , ih r t s s a i s no t n u iil d the e u f rs n . i h

The i a c r to w a done w ihoutt know l dge ofU SPO a CCM D ie t ,Ca l nc r e a i n s t he e nd r c or r os Rodrgu z,a he di notsgn t pa r f t i r e ai n,husm a ng i c e rt tt i e s d i he pe s or he nca c r to t ki t l a ha he Def nda se e nt ngage i ac m pa gn ofe m i a f brc tng doc e si or rt c r dn a i r sng nd a ia i um nt n de o ove up a s pi on oft e nt . TheM ova i a ton t s nc i l vid upon hi by ny us ci he ve s nt n ddii o a tons e e m t halwa hous ,hewasf ce t s r i ea a tona 81da i f de ali r e ai he f y e or d o e v c n ddii l ys n e r nca c r ton.

ExhbtD t t smoin c nan t eitma (p12 e hb t c nanted c me t ii o hi t o ti s h n e l p - , x ii D) o ti h o u n s o


whi h i c t t bot Dim a Cha ii punihe wih 3 we ksofe r dut no c ndi a e hat h s s rtes s d t e xta y, vi ior f r 3 wee ,a no w e ke pa s s ye t Def nda sha t ne ve t c ai st s o ks nd e nd s e , t he e nt ve he r o l m t tt y ha no pa ti punihi t M ova ,a m or i por a l t a l ged ha he d r n s ng he nt nd e m t nty he le doc e whi h t Pli ifi co nc i a f brcai n by t defnda st c ve up um nt c he a ntf s nvi ed s a i to he e nt o o r

t rilgala s (p 3- Exhi tD t t sr s ns)wa adoc ntt tPli ifha hei le ct, p 4, bi o hi epo e s ume ha antf d
note n s e o be n a a e e s e untll ng a t rhe w a r l a e a be n t ve e n r e w r xit d i o f e s e e s d nd ga he pr s ofdico r f t sl ws t M os lkel be us t doc e di note s oce s s ve y or hi a ui. t i y ca e he um nt d xit untlafe hewasr las d fom t Fe r lf c lt whi h c l i o quesi t i tr ee e r he de a a iiy, c als nt ton he De e nt c am t tPl i ifwa a f de pr rduepr e s a f t er a ons f nda s' l i ha antf s for d ope oc s , nd or hes e s ,

t M o n s o l b a r e s mmayj d me t he va t h ud e wad d u r u g n .
d. Ei ghth A m endm ent

The D e e nt e i il s at i t i r s ns br e t , he Pl i iff l t f nda s xplc ty t e n he r e po e i f hat t a ntf ais o

stfrha cu lo u us l u ih n'a dt e g o t j ketn ei c e kta, e o t ny r e r n ua p n s me t n h y o n o o o gu n h e h t '


9

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

e t nl t Pl ntf who i s ils r ng a prs s nt nc c nnotc pl i t tbei f rai y he ai i f s tl e vi i on e e e a om a n ha ng de i d a m ea f om hi w ie i c ue a unus la i a e a e notpe m it d hom e pr ve lr s f s r l nd ua s nm t s r r te

c o dme l'( fn a t' r s o s , 9 .I a lzngcamso Eihh Ame d n o ke as' De e d n s' e p n e p ) n nay i li f g t n me t


vi a i ,t c t m us l a di c e e a e ofbasc htm a nee . s w e ha ol tons he our s t ook t s r t r as i l n ds A ve

r e l hel ''A) i tt in'oblgai unde t eght ame ec nty d,'( n nsiuto s i ton r he i h ndme i a a e i i nt s t n nd f t
f m ihess nt nce prs r wih ade t f u s e e d ione s t qua e ood,c ot ng,s le ,s niai n, e c l l hi het r a t to m di a

c r a pe s s ft ' W rghtv. he 642 F. 11 11 33( h Ci. ae, nd ronal aey.' i ' Rus n, 2d 29, 32- 9t r l 8ltiain o te ) 6 2F.da 1 4 - 7 W h n a ay igwhehe Dima c a ie g lctto mitd . 8 2 t 2 6 4 . e n lzn t r s s h rt s i
vi at d t i oblga i t r s c t Pl ntt sei a e e rght ,i i c ea t t ol e he r i ton o e pe t he ai ir ght m ndm nt i s t s l r ha t i s i no l ra l ughi m a t r he s ue s onge a ng te . Looki ba k a t M ova ' di c s o oft D e e nt sN e i nce, ti ng c t he nts s us i n he f nda ' glge i s ce rt tat la ha lhough t de e nt a tmptt pantt m s ve a c rng a he f nda s te o i he el s s a i nd c pas i t goi a f rt poi outt tt y m a t r om m enda i t t om s ona e, ng s a o nt ha he de he ec ton hat he M ova notpa tci t i a m a lac i tes H oweve ,i on page 3 ofExhi tA t nt r i pa e n ny nua tvii . r n bi o t sr s ns poi souta i tnc i whi h Ana Giper,t ts be ive t t tng hi e po e nt n nsa e n c s t ha he le s hat t i dus qualfe ' t gi ng hi adieci t pero m ma ii s' hus vi , m r tve o f r nuallbo .ARe da a daysof a r r ys nd ha a s e i M s Gipe tsa e e, heM ova s nta e ala e alwihi t s r s m nt n . s r ' bs nc t nt e n m i n m i t n hi DimasCha ii i e nals t m i c tng,G..pai a dico f ti m y lve ' s rtes ntr yse ndia i t. n nd s m or n i r'

( hb t p 4t t i rs ns ) Ye a an i alte d td 1 /92 0 t ep an if Ex ii A, . o hs epo e . t g i,n etr ae 0 1 /01 , h litf


w r e t hi l te i t a s yo t tt y,1 19 201 1 50 A . . 1w a c l d t t ot , s e t r s o dvi e u ha oda 0/ / 0, 02 t M , s ale o he fontde k a t d t tIs d vac r s nd ol ha houl uum t r he oom f hi ,i a ate ptt i i i e or m n n tm o ntm dat m e. H e goe o t s a e t t <. .a a r s tofa1 a tonsaga ns m e f t l tw e k, ' ' s n o t t ha , t . s e ul 1 ci i t , or he as e

byM r Thomasa hi sat mylve hass lna 1do e re epan'( bi B, . nd s tf ir wole nd xpeinc i ' Exhi t p. t t sr pons ) l f ci a i vi t tDee nt ha pr vi l ha ma 4, o hi es e . f or ng n ndi dualha fnda s d e ousy d de
t c et t B'r a ofPrs t notpa tcpa ei a m a llbo , o d ta he as o he u e u ions o ri i t n ny nua a r t us nd vac uum t n i nota c e rca e ofc u a unus lpuni hm e ,a t a vi aton of he s la s r el nd ua s nt nd hus ol i

t d t t p o iea e u t me ia c r a dp r o a s ft ,h r i noj siei te he uy o r vd d q ae dc l ae n e s n l aey t ee s u tc n h


word. l
The D ef nda si a a t m ptt c e nt n n te o overt i vi a i ofhi c tt i na r g s he r ol tons s ons im o l i ht , a tm ptt pa nthi a as l d ma t tsmpl wasl ng f ahom ec te o i m s poie n ha i y ooki or ookedm e al fom hi w ie.Eve wih t m a ti t t f ctt tt we ea r ofhi m e c r s f n t he dmitng o he a ha hey r wa e s di al c tons t D ef nda sha r f s d t a r s t Pl i if s c a m t the w a not ondii , he e nt ve e u e o dd e s he a ntf ' l i ha s pr vi d m e l t twe edibetc findl a wa gi n dicplna y a ton f a o de a s ha r a i re y, nd s ve s i i r c i or n i i ntw he e i w i e w a de i rng f asa r s tofhi notr ce vi a qua e nc de r s f s lve i ood e ul m e i ng de t nut ii na fom t ha f y hous s et ng t t a e r quie by l t do. Thi r to l r he l wa e, om hi hat hey r e r d aw o s vi a e De rm e ofCo r c i Polcisi whih, ti ma t t te c i tt i s olt s pa t nt r e ton i e n c i s ndaed ha a h nsiuton' f s r i epr r m ofe snutii nal balnce a i ng me s SpecalFoo a ood e v c og a f r rto ly a d, ppetzi al. i d nd

M e s 28C. R.j5 20 a Pr a Sttme 4700. FoodSe viesM a , al, F. 47. nd ogrm ae nt 05, rc nual
pr de t m edi ldi t be a ia e t i a e who r quie s h di t . The M ova ' ovi hat ca e s va l bl o nm t s e r uc e s nts r ea c hasf undho ve t t aprs ofk i vi atsaprs rsEi h es r h o we r ha , ion t al ol e ione ' ght Am e ndme rght ,a i de d ne i nti he s i dei r t l i fe e t t nt i s nd s eme glge f /he s lbe a ey ndif r nt o he prs rss rousm e ca ne .SeeEse l v. mb1, U. 97,1 0 97 S. . ione ' e i di l eds t le Ga e429 S. 03- 4, Ct

285,50L. 2d25l( 976) a a or ngl t M ova ' motonf s Ed. 1 , nd cc di y he nts i or umma y r j udgme s dbeg a ed. nt houl r nt
10

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

3. The Pl nt f hasf ied t appear f depos tons D ef ndant 'de i e f t ai if al o or ii , e s s gnat d ac s s houl be t n as e t bls f pur esoft s M oton f Sum m ar d ake s a i hed or pos hi i or y Judgm ent a t De endant cl m and Pl ntf pl di s d be sr c n. , s he f s ai ai irs ea ngs houl t i ke On D e e be 06, 1t D e e nt f l d a M oton t D i m i sA c i n f r c m r 201 he f nda s ie i o s s to o

Faitr t Appe a De ii ( ume #78) TheM ova a knowl st tt lze o ar t poston Doc nt . nt c edge ha he
Def nda ' co ms la tmpt d t s he e de ii o t f l wi occ sons e nts t e te e o c dul postons n he olo ng a i ;

Oco r1 , 0l , v mbe l , 01 , n De e e 5 2 1 ( mpo ieExhbt1t tbe 0 2 1 No e r 1 2 1 a d c mb r , 0 1 Co st ii o Dee nt moi . M ova a i f rhe a kno e st thet rtndst fnda s ton) The nt gan u t r c wldge ha mdesa he
i pora e ofs d de ii f t publc' i e es i e dii r s uton of m tnc ai postons or he i s nt r t n xpe tous e ol i ltga i t c t nee t m a ge isdoc t . l i a ar ul oft sunde sa ng ii ton, he our' d o na t s ke s t s s es t hi r tndi t tt M ova m a e r a t m ptt c m uni a e vi e ais be wee t M ova a ha he nt de ve y te o om c t a m l t n he nt nd t Def nda ' co e ast hi i biiyt m a a tnd t de ii duet hi he e nts uns l o s na lt o ke te he postons o s doc ument a c tdoc t d il s s Furhe mor a e de i t ba k and f t ed nd our ke e lnes e . t r e, s vi nt n he c orh ema lco r s nde es t De e i r e po nc , he f ndantsc ' ouns lm a no r que tf rc r ntme c l e de e s o ure di a

do ume t t j siyteM o a tsa srinta h wa u a l t atn wh c te c n s o u tf h v n ' se t h t e s n be o te d, ih h o

M ova woul ha be n gl d t pr de s h t s i doc e aton woul r s ti nt d ve e a o ovi , uc hat ad um nt i d e ul n et rar c d i oft M ova ' de ii n t atm et thewasphyscal a et ihe es he ulng he nts posto o i ha i ly bl o a a f hi de ii n,o s h t tot ra r nge nt f de i t M ova c d ppe r or s posto r uc ha he ra me s or posng he nt oul

ber a ona ymadeie. vi tlphoneorcos cruit e so I i notcla a t e s bl . ) a ee l e ic telviin. t s er s o


why t Def nda ' couns lwoul quesi t M ova ' heat a he wa orgi l he e nts e d ton he nts lh s s i naly r l a e fom t Defnda ' Ha f y Hous t hom ec i m e d t s ver l e e s d r he e nts lwa eo onfne nt ue o e a me c c tons name ybeng di gnos d wih He ttsC i e ton,Cir i oft di al ondii , l i a e t pa ii nf ci rhoss he lve ,di be es chr c f tgue de es i t o boc ope a a c t ,1 pl t e co , i r a t , oni a i , pr s on, hr m yt ni , s ies ow a el t unt a pos i elve c nc ri caedby elvae apha f t pr t n lvel s wn i bl t t n sbl i r a e ndi t e td l -e o o ei e s ho n ood es a M R1r uls Gi n t f c t tt o y s e nd es t. ve he a t ha he nl ubs quentc nge t t M o ntshe t ha s o he va ' alh co to ha be n o si whih hi he lh ha fzt rde e i a e a t tt M ova ndii n s e ne n c s at s t he t ror t d, nd ha he r nt bele d i good f ih t tt De e ntsa t rc ive n at ha he f nda ' nd hei ouns lwe ea r oft s e r wa e he e c r um s a es a f t r or t tD e e nt s c t s di notr que ta upda e i c t nc , nd ur he m e ha f nda ' o m el d e s ny td me c r co ds9om t M ova i c tng ac dial e r he nt ndi a i hangei hi c r ntme c c ton, n s ure dial ondii he di notpr vi f r he pr ofhi c d o de u t r oof s ondii nsa i w a notr ques e orw a r nt d unde to s t s e td ra e r t cic s a es The D e e nts c he r um t nc . f nda ' ouns li hi m oton a s r s t tbe a e t e n s i s e t ha c us he M o ntwasa et appe a m e aton, e e hi M oton f Summ a y J va bl o ar t di i pr par d s i or r udgme , nt St t m e ofFa t ,Re s d St t m e s ofFa t ,a t pr vi usr pons t t a e nt c s vi e a e nt c s nd he e o es e o he Def nda sM oton f Summ a y J e nt i or r udgm e ,M ova s d ha be a et m a i t nt nt houl ve en bl o ke t o t s he e de ii ; we rt sas e to doe nottkei oco i r ton t tf he c duld postons ho ve hi s ri n s a nt nsde a i ha or t f rt l s s ve m ont ,t A s ie t M ova ha be n ba ti ha c us d hi he o he a t e n hs he c t s he nt s e tlng s a e s physcanst gi hi a 50/ c nc ofs vvi hi s he uld s ge y, ch ha be n i i o ve m 50 ha e ur i ng s c d e ur r whi s e r s hed e duet hi e c r t m e ca co to a t f c t theha us what e c uld o s xa e baed di l ndii n, nd he a t ha s ed ltl r m a ni e r he had r a ni t pr pa e hi m otons a c t um e s i te e i ng ne gy em i ng o e r s i nd our doc nt . r butt Pl ntf ' a gument ct to ofCi lPr ed e,a m o eo rt y di not e he ai ifs r s iai n vi oc ur nd r ve he d r iea ne a gu nt t t se f c , heM ova r a s t t f l ngke f c or as ny w r me s o hi fe t t nt e s ers he olowi y at s wih r s ctt t Fe r lnze ofCi lPr e ea t r medi t tt Def nda s t e pe o he de a l s vi oc dur nd he e es ha he e nt ha a t i dipos : d t he r s al

( eCompost Exhi t2t t smoton) Si e, Dee nt di notr pondor Se ie bi o hi i . nc The fnda s d es

11

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

Fe rl e s o Ci iPr c dle3 ( )4 d aswihtea mi srto o ad p sto dea Rult) f vl o e t 0 b ( ) e l t h d nitain f e o iin r


w he apa t i phys ca l una e t a t nd a s hed e de ii i pr vi s a to l n ry s i ly bl o te c ul d pos ton t o de ddii na a nuesf o a ni t i or ai n t tac e sbot t Defnda ' nee f ve or bti ng he nf m to ha hive h he e nts d or i o m a i i r ga ds t t di co r a t M ova ' phys c la lt t com pl nf r ton n e r o he s ve y nd he nt s i a biiy o y: G Remot M e s Thepa tesmay si a e By e an . ri tpult --ort c tm a o moton he our y n i or r t ta depos ton be t ke by t l phone orot r r m ot m ea .Fort de - ha ii a n ee he e e ns he

pumos oft snzea Rul 28a) 37a)( ,a 37( ( ) t deposto tkes e hi l nd es ( , ( 2) nd b) 1,he iin a
pl c wher t de nta we st quesins' ae e he pone ns r he to . ' Thi ho ve wo d ha r quie aco tor r whih t De e ntsc uns wa s we r ul ve e r d ur de , c he f nda ' o el s

unwilngt a quie.Sub vson(# (3.l or rt fciiaels e nsvepr e es li o c r diii @ 4 n de o a ltt e s xpe i oc dur ,
pr son i madef t r co di oft tm onyby ot rt n se ovi i s or he e r ng esi he ha tnopa cm e ns cg. phi a - . , by m e ha ca,elckoni ,orphot a cmea .Bec us t s met c ni l e c op phi ns a e he e hodsgi rs t ve ie o pr bl m s ofac ur y a t u t r hi s t pa t t ki t de ii n i r q r d t o e c ac nd r s wo t nes , he r y a ng he pos to s e uie o a y f a c t de .The o de i t s c f ho t t tmony i t be r c ded, ppl or our or r r r s o pe iy w he esi so e or pr e ve a fl a i ma conti wha e ra tona s f r t co tde m s es r d, nd ied, nd t y an t ve ddii l a egua ds he ur e ne es a y. W hi h l a t M o ntt ques i whe he t D e e ntt u y que tone c sr c e ds he va o ton t r he f nda r l si d t M ova ' hea t c ton,orw he hert s w a sm pl a s he nt s lh ondii t hi s i y ubve sve t tc t a d t r i ac i o voi he co ta es i M ova ' Peii f Sum ma y J ur ddr sng nts tton or r udgme a t we ef a f lof nt s hey r e r u s r ngt oft M o nt sc e. te h he va ' as

3. Ru e3 ( )a t o ie ted src c u tor q iea atr e 'op yt era o a e l 7 d u h rz s h itit o r t e ur n to n y ' a h e s n bl t


e ns s i udi a t ne ' ee ,c us d by t f iur ' iscle t a a a a xpe e , ncl ng tor ys f s a e he al e'of t int o ppe r t

de ii ' e st co ttndst tt f iur wass tntal usiidort tot r poston,' s he ur i ha he al e unl ubsa ilyj tfe ha he cr u tn e ma ea a r o e pe s su j s. Un e Rul 3 ( )2 , ihhm t e ic msa c s k n wad f x n e n u t' d r e 7 b ( ) whc s h ' s meln a ea Ru e3 ( ) tebzd no s wi s b tn il u ttc to a ds e il a a gu g s l 7 d ,h l e f ho ng u sa ta j si ai n n p ca r i
cr um sa esi on t pa t beng s nctone Falt f e ng Cor v. ilrBr w i ic t nc s he ry i a i d. sa fBr wi p. M le e ng

Co.702F. 770,784( h Ci.983) W et a yt smebur n ofpr frRul , 2d 9t r1 . hus ppl he a de oof o e 3 ( ) Sic , o a ti t eo eh r i t ec s fcngsncin ,h b ld no p o ff r 7 d . n e M v n s h n e e n h a e a i a t s te tr e f r o o o pr ngt ts tntalusii to frsnctonsflso t Dee nt a t i ovi ha ubsa i j tfcain o a i al n he fnda s nd her

co el a a t ug t De e nt sc uns , nd lho h he f nda ' ouns lha pr ve hi s ft be a e r i t e s o n m el o n xpe t n he a eaofl w,hi a lt t makema e i lsa e r a s biiy o t ra tt ment off c st wa dst M ovantsmedial s a t o r he ' c c ondii n a a lt t m ake i t de ii i i que to to nd biiy o t o postons s n s i n. The c t ha a s f ours ve lo ound i Hyde & Dr t v. nne h R.Ba rt t n ah Ke t ke ha : t ec nnotco l t tea h oft a lntc or tonswass t nta l t a W ncude ha c he ppela om a i ubsa ily

j si e i fiigt atn ted p sto s Onl K'ngsf i r t a p a wa u tt d n al o te d h e o i n . y u ' al e o p e r s i n i u s bsa tal u tte . to g weh ved cie t ra ht emeiso t u tnilyj si d Al u h i h a e l d o e c h rt f he n
a gu e t tK ' w a e us d f o a t ndi t de ii nsf hea t r m nt ha ung s xc e r m te ng he pos to or lh r s , dode i t tK'ngha a t l s,agood f t diput c e i ea ons we cde ha u d, t he ea t aih s e onc m ng t quesi n ofw he he he w a oblga e t a a i lghtofhi s r o il s. he to t r s i t d o ppe r n i s e i us lnes

Hewa t rf r s bsa tal j tfe i fiigt a pe ra t d p sto .d. s heeo e u tn il usiid n al o p a t he e o i n I y n i (n fc h s bs q n l de o b anc nc r. we r a ds u s da o e no I a t e u e ue ty id f r i a e) Ho ve, s ic se b v , ne
oft ot com or i have a good f t di e concer ng t r f ltest he her atons aih sput ni hei aitr o a a . e f K' Hyde & Dr t ha f l t s w t isci nt w e e ppe r Exc pt or ung, ah s aied o ho hat t le s r

5. l t Defnda ' c uns lwa t l convi edt tt M o ntwa a di t r f he e nts o e s nly nc ha he va s voi ng hei r que tf dic r vi de ii t c ul ha e r s d t i rght unde Fed a e s or s ove y a poston, hey o d ve xe cie he r i s r er l
12

s bsa tal u tfe i viltn tec u t ds o e yo des ( d a dDr t v. u tn ilyj siid n oaig h o r' ic v r r r .Hy e n ah s Ke t R.Ba r e a ( F. l1 2:. nneh ke , t l 24 3d 6 ' 9

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

Rul ofCi lPr e e45( ( )d)a g a tldaSubpoe f De ii i whih e vi oc dur b)c( ndt nd ie na or poston,n c
t c twoul i s aCommand t Atend aDe sii Thi woul bedonei an he our d s ue o t po ton. s d n

c r t (, 1 Av i ig Un u Bu d no Ex n e S n to s A p ryo atr e # /o c( ) o dn d e r e r pe s ; a cin . a t r to n y )


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StndadM easCom .81 F. 625,628( 0t Ci.987 , r. s se 488U. 881 a r tl , 7 2d 1 h r1 ) cetdimisd, S. , 1 S. d.201 1 L. 2d 1 ( 988 . r t s cilma tre ane t ti wa 09 Ct , 02 Ed. 71 1 ) Hee,he pe a se xpli d ha t s
ne s a y f t Hong Kong de iinst tkeplcei Sa Fr nc s s t tt c t ce s r or he posto o a a n n a ico o ha he our c d ove s et pr ee ngssncea la shad dir ga de t pr vi usde ii n oul r e he oc di i ppe lnt s e r d he e o posto or r Healono e t tap la shaddonebusne sa fld s ti t Norhe n de . s t d ha pe lnt i s nd ie ui n he t r Di ki tofCa iom i a s ul t e or e c t ha t a a t r The e f t a e s c lf a nd ho d her f e xpe t o ve o ppe r he e. s ac s r s fc entt es a i h t tt r wasno a us ofdi c e i i or rng t de ii nst ufi i o t bls ha he e b e s r ton n de i he pos to o oc ur i San Fr nc s c n a i co. 8. Bef r a di ki tc tdi m i s s a c pl nt i mus wei t fve f t s pr s rbed i o e s c our s s e om ai , t t gh he i ac or e c i n

W a rrv.J hnso 91 F. 652,656( hCi.990) The t dititcour mus ndee o tn, 0 2d 9t r1 . n,he src t t
fnd t tapa t sbe vi i i no i t depostonsde i ha ry' ha or n g rng he ii mons e wilunes ,ba katd lf l s d 9. Fi l t tfh f ct r quie t dititc ur t c i ra tm a e l s s ve e naly, he it a or e r s he src o t o onsde le t , e s e r , s ncto be o eor rng dimis l To de e mi whehe t dititc tf fle t s a i ns f r de i s sa. t r ne t r he src our ulild hi

f t orful. sa v. aih, a tFeltd Amerca HondaM oo Co.76 F. 1 1 ( h in tr , 2 2d 334, 341 9t Ci.985) r1 .

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f a i lt ofls dmsi s nc i a e ane why a tr tve s nctonswoul be e sbiiy e s tc a tons nd xpl i d le na i a i d

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w a e t pa t oft pos i lt ofdi m i s be or ac aly or rng i . d i na 91 m d he r y he s biiy s s al f e m l de i t A r a , 3 F. at1 2- 3. ,' xplctdic so ofat r tve i unnec s a y i t ditit 2d 41 1 But ' ii s us i n e lenai s s e s r f he src co ta u ly tisa tm atve bef r e oyi t uli ae s nci n ofdim is l' ur ct a l re le i s o e mpl ng he tm t a to s s a. ' M a o ,833 F. a 1 l ne 2d t 32.

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


Conc us on l i W HEREFOR E,t ki i o c i r ton t a or m entoned pr m i e , t a ng nt ons de a i he f e i e s s and he De e nt i biiy t pr vi hones, rua i a gu e st s f nda s' na lt o o de t pe s sve r m nt o uppor t i c am s t t her l i , he

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EXH I I B B T

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Number 3899 Request 10/ 2010 11: AM ed 19/ 25 Dat e St us at Gom pl ed et Thi I t i t advi you t t s eter s o se hat oday 10/ 2010, 50 am , was cal t 19/ 10: I l o ed t fontdesk and t d t lshoul vacuum t r he r ol hat d he oom 'orhi 'i an ' f mf n , atem ptt i i dat me.M s.Gi tpl t o ntmi e sper ease be awar t as a r tof e hat esul Reason l has s lw and Ido experence pai Thi has been a gr ups t i ver walo i n. s eat et o me, yours af m ember do notwantt l and t f s o eave me i peace. d keep on n an harassi me, t any r f ng wihout eason.Pl ease be ki and pr de me wih a nd ovi t out de oft spher oft s si he e hi es BP- For , Ican 5I my grevanci 9 m so e i
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MOVEMENT REouss' r s
OFFENSES

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PAYMENTS

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Response

yoU HAVE BEEN GI A DI VEN RECTI TO VACUM N THE ROOM AS A VE


gipet a a 1g 9 1 5:90 PM s r n (1 r 0 2 ::

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pa oou Ms
REQUI CHECKS RED ST ATUS HI STORY Sussl NcE sa SUMMARY

Res ons s SANCTI EXTRA DUTK AND YOU REFUSEDJ aNA GI p e ON, SPERT

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CLE ST I O INT AY NF coN wc's n r CLI TAsKs ENT DI SCHARGE DRM NG I O NF EMPLOYMENT EMPLOYMENTSCHEDULE FI MOVEMENTS XED

Cl t i en

Bud e ,Tr an j uv anu ai

Num ber 3907 Request ed 10/ 2010 6: PM 19/ 47 Dat e st us at compl ed et pj ease be ki and advie atyourown conveni nd s ence, perwhi r es as ch ul t s i tt i f l hi ns iuton ol ows:The B. P.Rul orDi asChartes,nc.Rul O. es sm ii l es. Reason I appear t me t r es appl her ar a materofc t so hat ul i ed e e t onveni ence and DOtOfS ometng ofl nat e.Pl i egal ur ease hel me t under t t si p o sand hi ssue.

OMEcoNF. M OVE MENT REouEs's r OFF ENSES OPEN MOVEMENT S PAYMENTS PROGRAMS REQUI CHECKS RED S'v us HlToRy r s

Bes Re d Trin Bud e t gars aa juv anu


Pr ous evi tansf r r ered Responses gs d, ana 10/0/ 104:6: PM ipe 2 20 2 00 Response

SUSSE C BITN E
SUMMARY

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Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 27 of 35


5

EX H I T C BI

rage 1 of 1 ) Dim u Cha ii -Fr hst r Document 92 Entered on FLSD Docket 01/18/2012 Page 28 t1 35 s rtes es a t Case 1:11-cv-20120-PAS

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AcyoN REouEs's l r cAsE NoTEs

CLEN I o I T NF
CLENTST I I AY NFO coxa r wc' s CLI TAsKs ENT Dl u aoe scl DRI NG I O VI NF EMPL OYMENI EMPLOYMENT SCHEDULE FI MOVEMENT XED S HOMC COHF. M ovEMeN' ReouE r r s's O
FFENSES

Cl t i en
Number Request ed Dat e st us at

Budu eanu Tr a j v , ain


3235 7/ 2010 12: PM 29/ 24 compl ed . et jwoul l t atend Chur Sevi ev Sunday mom i att di o t ke ch ces, el ng, he Romani Orhodox Chur l ed on ST . an t ch ocat Road 441 and Pembr ooke Pi nes. YOU ar Onl al e y l owed t tavelWihi 5ve m i oft f ly f or tn l es he acit or i F i ous Ser c Pl gi vies.
Ad ams,Las honda7/92 04: 00PM 2 /01 23:

Reason PX Vi I OLS RPSRODSSS


R

esponse

OPEN MOVEMENTS PAYMENTS PROGRAMS REQUI CHECKS RED

SA U Hl o Y TTS s R T

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SUBSI STENCE SUMMARY

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he : de a- e e T r s / / s w r e hsG e i nt s de sche es A c i G eques A c di / to l/ doG eque r e l . p.. 9/ 2011 s M s % . 7/

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

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= Home Se rh YW 's ar k # A ' 3---' -'-- ''' -' - --. X OVEMSW REQDE DQT V ST AI St aF Adams,Lashonda Clent i Bu' veanu, ai d Tr an Request Dat ed e :/ 201: 4/

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9: AM 00 4 Ho rs G Miues ul) n tl) Yr ZnS9OXed by Fami Frend l i y/ Tr anspored by Famiym rend t l i Iwoul tke t atend Chur Ser es.Di ance:7. miabott di o t ch e st 3 - l 1 mi 5 ns Denl evenl Gan you rr and 5ne a chur wih l fve mies ed ng. GOOd ty ch t n l l eft f ly. he acit i

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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 30 of 35

Di s asO s tes -Fres art m rii hst

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MovEMEr REouEsT DET L AIS St f af Adams.Lashonda Cl i ent Bu' duveanu,Tr an ai Request Dat 106/ ed e / 2010
Dat etd o k Reeu se F r 10/ 2010 q 10/
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Romani Oc odox Ghur 6232 Fimor Skeet an ch l e l

Hol l ywood FL 33024

Request Out 10: AM ed 00 Ti me Dur i aton 3 Hx ds 0 Miu s. l n wt) Mode Of Tr anspoe d by Fami Frend l i y/ Tr anspoe tonTo i Mode Of Tr ansporaton ti Tnspored by Fami / i t l Frend y Fr om Thi i a r s s equestf ' ch Aoendance'Chur i I ed at9. M iand shoul 1keabout or' Chur ' ch s ocat 5 d Reason 16 M i esby car Ther ar ONLY Y o Oe odoxchur nut . e e ches i So* Fl i and b har n ordav ot e I ed about16 m i es awayfom my home. ocat nut r St us at Deni ed Deni Reason You need t 5nd a pl ofwor p wihi 5 mi sofyourhome. al o ace hshi t n l e

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

EX H I I D B T

Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 32 of 35

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Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 33 of 35

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Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 34 of 35


Kp-s2@8 ( Continued)

FINDINGS OF THE COMMITTEE


The ace was committed as charged. Code l08 and Code 309

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

V . SPECIFIC EVIDENCE RELIED ON TO SUPPORT FINDINGS

Your due process rights were read and reviewed with you by the CDC Committee at t he time of the heari ng. You stated you understood your rights.
The CDC fo und evidence that your behavi violated the BOP's Pr or ohibi ted Act, Code l i. . Pos 08 e sess ion manufact ure, or int roduction of a hazardous tool an Cod 309 i. Vi d e e. olati a condi ng tion of a community pro m. gra

The Co tt based i decisi o the fac outli d i t wri n re mmi ee ts on n ts ne n he tte port: On 10/ 13/10 I o erv off der bs ed en B duvea wal ng t ds his vehic blue Ford Ex re tru uj nu ki owar let plo r ck) i t res nt par ng lo He t got i n he ide ki t. hen nto

t vehicle a ba he nd cked t ve he hicle into a parking s pace. I as ked his c ouns elor i he was a f uthori zed to dri and ve she stated that he was not and that his wife was authorize t tr d o anspo hi A review of his fi co borated rt m. le rro

t he was not a h ed t dri Offe hat ut oriz o ve. nder Buj duvea ha dri n t ve cle f his ho to the f lity. nu d ve he hi rom me aci Hi c s ouns or went o el utsi a bro ht off r B duv de nd ug ende uj eanu i de where we questio hi a ut w he was nsi ned m bo hy
driving without authorization . Staff explained to him that it was against the rules for hi to operate a m vehicle wit hout permission and we searched his vehicle. Duri the search staff found an unauthorized cell ng
is therefore in violation of code Bogi violating a condition of a community program and code lo8t possession manufaceure, or introduction of a hazardous tool.

p ne ( ack Mot ho bl orola in of nder B fe ujduvea s na a a bl Motor c phone c rger. Off r B nu' me) nd ack ola ar ha ende ujduvea nu

V I . SAN CTION RECOMMENDATION Based on the above evidence the offender Bujduveanu, Trai re an main Discipli ' transferred. nazy VII . REASON FOR SAN CTION RECOMM ENDATION

Committee recommends

To deter future .

this and

other

inmates

from

committing

similar

acts

the

VIII . APPEAL RIGHTS

The inmate has been advtsed of the findings, s pecific evidence relied on, action and reasons for t he action . The inmate has been advised of his ri ght to appeal under the Administrati Remedy ve Procedure or by letter within 20 days of the i mposition of t sanction to the Regional Director. he A copy of this report has been qiven to t inmate. he

Inmate was adv ised .

IX . D ISCIPLIN E COM MITT EE


:

Chair person Galo Rugel <

Member

Member

X . ACTION BY DHO

Typed Name/signature - DHO

Date

( This for ma be replicated via WP) m y

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x'- 8. 7 CENTER DISCIPLINE COM ITTEE REPORT ( p s2 ' o 3 CCC'S) CDF M R


MAR 94 *

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


FEDERAL BUREAU OF PRISONS

U .S . DEPARTMENT OF JUSTICE

Name of I nmate

Register Number

He

'

Date

Bujduveanu, Traian
g Date of I dent nci

80655-004
ident Report

10/29/10
Prohibited

10/13/10
c ndition of a communit ro ram .

10/13/10

Actl Code 108, 309 s)

summar of Chargel Possession, manufacture or introduction of a hazardous tool / Vi y s olati a nq

1. NOTICE OF CHARGE I S)
Date Typed Name/signature DHO A. Advance written notice of charges ( copy of incident r eport) 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 Mars hals. Date Ti me

The CDC Heari Was held on ng

10/29/10

Date

at 10: 50am

Time

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

on 10/22/10
Date

and a copy of the adviseme of ri nt ghts form is attached.

STAFF REPRESENTATIVE

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

Inmate requested staff representative and

NA

appeared.

Requested staff representative declined or could not appear but inmate was advised of option to postpone hearing to obtain another staff represe ntative with the result t hat: Staff

mo oher 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, includi ng written st atements of unavailable witnesses, and for relevant and material witnesses to appear in his behalf at the hearing .

Inmate admits/denies the chargel during the investigati s) on


Summary of I nmate Statement:

Wit nesses: The inmate requested witnesses: .I &A/No/NA) Y . 1. The following persons were called as witnesses at this hearing and appeared: See

A s ummary of testimony of each is attached: ( Yes/No/ NA)

a t c m n ( .. ( : -V ta h e t ( / XJ O

T e f l n pe o r u e w e n c l f r t r as nt gi n:A S h ol owi g rs ns eq est d er oe al ed o he e o sl ve J

Unavailable witnesses were requested to submit written statements and those statements were considered: I.e s/No/NA) . Y.

Documentaz Bvidence : In addition to the incident Report and Investigation, the Committee ' y z--olq . p. - oms..lce/- the fokkow g-- ments-- . , l. Ce t tc4 si - .- .M doa l . considered the follp -tpg documents y

Documentation allowi offender Bujduveanu s wife to transport him and photos of the cell n:
phone and charger.

Confide ntial information was considered by the CDC and not provided to inmate

( Yes/No/N&)