92

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
TR AI BU JD UV EAN U , AN Pl i if a nt f ,
VS.
FI by ' LED
D. C.
J ' AN 8 2 1 22
STEVEN M .L MORE ARI CLERK U. DI CT S ST s. o FL - MI MI D. f A. A
D l A s CHA RI E s,l c . A N A G I sM TI x , SPER T, DEREK Ti o m s a LA SH AN D A AD AM S l nd De e nt f nda s.
PLAI FF' REPLY BRI I RESPONSE TO DEFENDANT' RESPONSE BRI NTI S EF N S EF AND I SUPPORT OF THE PLAI FF' M O TI FO R SUM M ARY JUDGEM ENT N NTI S ON
Pli ifTr in Bed ve n ( oSeLiia t, ratrk o a o a f, ie ti ant aa j u a u Pr f t n )hee fe n wn s t v n 'fls h s g M

r s et t Defnda ' Re yBreli Suppor oft Pli ifsM oton f Summay epons o he e nts pl it n t he antf' i or r
J udgm e and s a e a f l w s: nt t t s s olo
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 .
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
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
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
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
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
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
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
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
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
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
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
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 )

r s nsbl f r i s ng a s r i a s e po i e o s ui nd e v ng ubpoe m us t ke r as bl s e t a d na t a e ona e t ps o voi m us e o ce t sdut a i pos a a o i t s nc i - whi h m ay i l l t t nf r hi y nd m e n ppr pra e a ton c nc ude os e r ngsa r as na e a t ne sf es -on apary ora t e who f ist c n ni nd e o bl tor y' e t tom y al o ompl I y. n f l wi t nle ofcvi pr ce e,hec t olo ng he ls i l o dur t our woul is a o de f c e i d s ue nd r r or ont mpt n whi h t i s ng co tm a hol i co e pta pe s who, vi bee s r d,f l c he s ui ur y d n nt m r on ha ng n e ve ais wihouta quat e us t o y t s t de e xc e o be he ubpoe na. 6. G i n t f tt D e e nt sc ve he ac hat f nda ' ouns lkno s t tt y w oul nothave m e t bur n e w ha he d t he de ofpr r qui i t c t o i s a s poe f t M o ntt a a i lg oft oof e r ng he our t s ue ub na or he va o ppe r n i ht he c ii alna u e ofhi hea t c ton,t chos i t ad t c r um ve t s pr es ,a rtc tr s lh ondii hey e ns e o i c nt hi oc s nd us o he a nuesofac e ng t sm e nst t re ,t r ng t c t is e t r ve hivi hi a o hei nds hus obbi he our of t po e t c pe c pla e w ih t r esofc vi pr dlr w r o om l om i nc t he ul i l oce z e. A dititc t swi dic eton t e t bls t tm ea plc ofde ii .l r src our ha de s r i o sa ih he i nd a e postons n e
i o igu ueb r e o e pe s o ap ro s be tt t es b o n . eis ngc u t mp sn nd u d n r x n e n e s n u j c o h u p e a Th sui o r
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 .
oblgai t rviwi co te neswhehert co t( )e iil dic s dt i ton,he e e ng ur xami t he ur 1 xplcty s use he

f a i lt ofls dmsi s nc i a e ane why a tr tve s nctonswoul be e sbiiy e s tc a tons nd xpl i d le na i a i d
i p r p it, 2 i e ne atmaies n to sbeo eo d rn ds sa, n ( ) na p o rae ( ) mplme td le tv a cin f r r e ig imis l a d 3

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

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

13
Dat Ja y 16t, 2012 e: nuar l l
Re pe t uly Subm it d, s cf l te
/ / A e &#
, J gq m
TR AI BU J V EAN U ,PRO SE LI GA N T AN DU TI
14

*
CERTI CATE OF SERVI FI CE
lhe e y ce tf t ton ora r b riy ha boutJ ANUARY 1 t , 201 atu and c r tco oft 6b 2 re orec py he f egoi doc e wa s r d upon t f l ng vi t Unie Stt sPosal or ng um nt s e ve he olowi a he t d a e t Se vi e, r tCl s M ai: r c Fi s a s l
Di m as Char t es I . s i i , nc, 141 N. .1 St Avenue W Dani FL 33004a, 2835

Ana Gi spert Dim asChartesl . s ii znc 141 N. .1 St Avenue W . Dani FL 33004-2835 a,
Der Thom as ek Di asChartesl . sm ii ,nc 141 N. .1 St Avenue W Dani FL 33004a, 2835
Las handaAda s m Di m asChartesl . s ii ,nc 141 N. .1 St Avenue W . Dani , 33004a FL 2835

Da d S. vi Chai etEs re qui At or y f Def t ne or endant s 4000 Holywood Boul var l e d Sui e 265t Sout h Holyw ood, 33021 l FL
EXECUTED ON THI 16t DAY OFJ S h ANUARY, 2012

.
/K / &
z z
z> / 41
TRAI BUJ AN DUVEA U,PRO SE

5601 W . BROW ARD BLVD. , PLANTATI FL 33317 ON,
EX H I I A B T
Pa 1 35 ge f Di m 1:11-cv-20120-PAS t s s rtes es a Casea Cha ii -Fr hst r Document 92 Entered on FLSD Docket 01/18/2012 Page 17 ofo 1
.
'
.
* **. ..
I AS SM
HA RI ES TI
W ?( )<-. x. ='
Home Seach Ta r sks Repors Admi srton t nitai

AcTl REQUE DETAIS oN ST L St f af giper,ana s t
Tr i Bu du aan j veanu
Ac' REouEs' noN r s cAsENoTEs
CLE TI O IN NF
CLENTST I I AY NFo cosl r wc' s CLENTTAsKs I DI SCHARGE DRII I V NG NFO EMPLOYMENT
Cl i ent
Number Requesed t Dat e St us at Reason
Budu ean Tr a j v u, ain

3869 10/ 2010 8: AM 17/ 31
Com pl ed et Thi ac i i t i or yOut no I dentRepor orConfscaton Sl s ton s o nf m hat nci t i i i p wer pr ded by St fmember atDi e ovi af s smas Chartes,nc.as r r by ii l , equied
EMP O N SCHE UL L YME T D E

FI MOVEMENTS XED Pr ous evi
BOP Reg a i s Bes Re d Tr i Budu eanu ulton . t gars aan j v

l you READ t Rul and Regul i Handbook gien t you by me f he es aton v o
and i wilbe di t l sposed of/Ana gi . sped gip , ana 1 19/ 5: 00 PM s ed 0/ 2010 24:
HouEcox . F
M
ovsuEN' REouEs's r r OF FENSE S O PEN M OVEMENT S PAYMENT S PROGRAMS REQUI CHECKS RED ST ATUS HI STORY SUBSI STENCE SUMMAR Y
Res s s pon e
Response
y wi s ta t si n p t ourprc e. tab d i j ttat ou l ee h t hi s ot arof l o edur Con r an s us h
Save
Reset
Cancel
Reassin g
hdpr dr i s a e T r hst / a- e r es M /
e i nt he e / to e t/ i e s de sc dul sAc iG quessActoG quesDe al . p.. 9/ 2011 t t isas . 7/
' .
ragt 1 Ul 1 D Case Cba iis-Fr s a t Document 92 Entered on FLSD Docket 01/18/2012 Page 18 of 35 ib as1:11-cv-20120-PAS sa rte e hst r
:. z:
t t e ,.p' % - .-' - 0 -r ' . =
<> =
. -<
@*
I AS SM
Hom e
HA RI ES TI
s ac: T s s Re ors Ad ns rt ak p t miitai on e r
Tr anBuduve ai j anu
AcnoN Reoues Ts CASE NoTEs
AcnoN REouEs'DE LS r TAI St f af gi rxana sx t
CLE TI O IN NF
CUI STAY I ENT NFO GoN' r r s Ac' CLI n sKs ENT DI SCHARGE
Cl i ent
Budu e Tr a j v anu, ain
DR N IF M G NO
Num ber 3901 Requesed 10/ 2010 12.29 pu t 19/ . Dat e st us at Gom pl ed et
EMPLOYMENT EMPLOYMENT scHeouLe MoveMsr s Reason Fl xEo HOMEcoNF . MOVE MENT REQUESTS
n j i t ad iey t tb ca e'h ve ce an Tr an Budu ea s s o vs ou ha e us ' e hil d ai j v nu t
has NOT bei aut i by Di as Chartesm l ni mak t Sear ng horzed sm ii nc., t e he ch and Consscaton Il .Al pl i legal so ease be advi t Ido notSmoke, i de hat Drnk 0:USe any Dr and neiherdoesany memberofmy f i n er or ugs, t am l y. ef e t accusatons ofuse ofCiar t i f se.l som eone i t St coul he i g etes s al f n he af d jtustsuch per r sons t sear my o ch make such ofst ement t how can I ockerort vehi e, ihoutm e bei pr he at w ts,hen cl ng esentorwihoutm y knol t edge ?
OF E E F NS S
OPEN MOVEMSNTS PAYMENT S PRooM Ms REQUI CHECKS RED STATUS HlToR s y SusslT s ENcE suMm Ry
Pr ous Pl evi ease r yourHandbookr di sear ead egar ng ches. Ana gi / sped Responses gs etan 1/920 0s:10 PM ip f a 01 / 1 3 :0 Response
Bes Re dsTr anBudu ean t gar ai j v u
Save
Reset
. Cancel
Reassi gn
9/ 2011 7/
CaseasCha iis-Fr s a t Page 1 35 Dim 1:11-cv-20120-PASr Document 92 Entered on FLSD Docket 01/18/2012 Page 19 ofof 1 s rte e hst
*# * . *. .
' '
I AS SM
H A RI ES TI
Q ) .' h. $, ,-, '.,1.>,=' .v '. J -. s. u ?t Tr an Bu duv ai j eanu

AcnoN REQUESTS CASE NoTEs
Home Seach Task Repors Admi srton r s t nitai

Ac-l REouE rDETAIS roN s' L St f af gi t ana sper,
CLE TI O IN NF
CLENTST I O I AY NF CoNn r wc' s CUI TASKS ENT DI SCHARGE DRII I V NG NFO EMPL OYMENT EMPL OYMENT SCHEDUL E FI MovExEx-s XED r H OME CoNF . MOVEMENTRE QUESTS OF FENSES OPE MOVEMENT N S
Cl i ent
Budu e Tr an j v anu, ai
Number 3867 Requesed 10/ 6/ t 1 2010 12: PM 42 Dat e St us at Compl ed et Thi i a r s s equestt Exponge t 300' o he Shotgi t me on Frday ven o i 10/ 2010, 30 pm.The r 15/ 4: easonf t r or he equesti t mor t 24 s hat e han hour has pass si t i dentoccur and no r s ed nce he nci ed eason f ext on or ensi WaS gien t me.Alo plase not t among ot sancton,her was v o s e e hat her i t e ' ghtW or Dut 'pl ' Li k y' aced i t s Shoot Pl n hi . ease not t f t lhave e he act hat Reason t he olo ng been di agnosed w jh t f lwi medi condii - r Hepatts C cal tons: vial ii Li cihosi -- i Cancer- oni Fatgue - abet dr ver r s lver chr c i Di es ombocyt openi a -- Pl el s Count-- Pherpher Bl Cicul i These medi low at et low i al ood r aton cal condii do notper tme t acceptany ki ofwor BestRegar tons mi o nd k. ds
PA NT YME S
paoon xs REQUI C HECKS RED STATUS HITORY S SUBSI STENCE SUMMARY
TF i b j v u aan udu ean

Pr ous Denid.Thi i notan I dentRepod butan i house di plnar r evi e ss nci n sci i y epo . Respons Al :yourfl fom t i tt i st esyou ar clar t wor wii yo es so i r he ns iuton at e e e ed o k tn medl condii Ibel dustng qualfes. Ana gi cal tons. i eve i ii / sped gs e , ana 10/ 20105: 00 PM ip d 19/ 22: Respons e
Save
Reset
Cancel
Reassi gn
hup:/ ni s w e / es e Re i nt /dn a- e rFr hst s de sche es A c i G e s s A c i eq s D e a l . p.. 9 7/ 1 dul / to que t/ toG ue t t isas . / 201
Di m s s 1:11-cv-20120-PAS t rtes es a Pa of 35 ge Casem Cha ii -Fr hst r Document 92 Entered on FLSD Docket 01/18/2012 Page 20 1 of 1
*+
.. :i i i;:s/ t 'f ,'q:::j x ? kv?' z:y. tl

' .. . -. , -
I AS SM
HA RI ES TI
. .
Home seach n sk Repors Admi stai r s t ni rton

ACTI REQUE DETAIS ON ST L St f af gi t ana sper,
Tr anBudu ai j veanu
Ac'oN RE n QUESTS CASENoTEs
CLE I O INT NF
CLE ST I INT AV NFO coNn r wc' s CLI TAsKs ENT DI SCHARGE DRI NG I O VI NF EMPLOYMENT EMPLOYMENT SCHEDUL E FI MOVEMENTS XED HOME coNF. MOVE MENT REouEs's r
Cl i ent
Budu ean Tr an j v u, ai
Number 3900 Request 10/ 9/ ed 1 2010 12: PM 24 Dat e st us at Com plt e ed Thi I t ri t advi you't lexperence pai and di s eter s o se hat i n sconf ti my or n I er Thi i due t bei upsetand harassed f t I week, Mr i . ss v o ng r or he ast by . Thomas and hi St fmember Pl s af s. ease be ki and advi M r Thomas nd se . Reason t r r n fom upsetng me due t my medialcondii and t o efai r i o c tons, he dam mage ican be done t my fagi I er Ifankl beleve t s confi t o r l i . r y i e v hi l ct has escal ed fom not ng t a Per at r hi o sonalLeveland i i auempt t be ts ed o r ved i a vi ctve way by M r Thomas.BestRegar Tr an esol n ndi i ds ai . Pr ous evi Ido hope t youf beter Iwi speakt M rThomasr di t s hat eel t . l l o egar ng hi Responses siuaton si as you know Ihave been outoft t i nce own si 10/ 10. Ana nce 14/ / gi t sper
OF E E F NS S
OPEN MOVEMENTS PAYMENTS PROGRAMS
Budu anu j ve
RE RED CHE QUI CKS STATUS HI STORY SUBSI STENCE SUMMARY
Response
gi sped,ana10/ 20105: 00 PM 19/ 31:
Save
Reset
Cancel
Reassi gn
*
hdp:/ ni- e erFr hst /dn a s w / es r e i nt he esAc iG e t/ i equesDe il.s . 9/ / l sde sc dul / to quessActoG t t sa p.. 7 201
EXH I I B B T
Di la 1 of 35 ' ge CaseCha i s -Fr s a t Document 92 Entered on FLSD Docket 01/18/2012 Page 22 01 1 s ms 1:11-cv-20120-PAS m dte e hst r
.. :. zs (; sj t *- .s es -z jj j; ;v 'j - w.' g, j j :r e ) -' t V .. . x

AcnoN REQUESTS cAsE Noms s
**
I AS SM
HA RI ES TI
Ho me se r h T s s Re o t Admiltain ac ak p rs nsrto
ACTI RE ON QUEST DE LS TAI St f af Adams,Lashonda
Tr i Bu duve aan j anu

cLs I O INr NF
cusxrs' l r wFo Av coxn s wcv
c uEuvTAsKs
Cl t i en
Number Request ed
Dat e
3872 10/ 2010 9: AM 17/ 17 com pl ed . et Pl ease be knd and r de a BP- For , Ican 5l i t t pr i ovi 9 m so e t o he oper
Dl scHAaoe DRM NG I NFO Fl MovEMsN' xEo r s

HOME CONF. MOVEMENT REQUES TS OFFENSES O pEN M OVEMENTS PAYMENTS PROGRAMS REQUI CHECKS RED STATUS HI STORY SUBSI STENCE SUMMARY
st us at
EMP OY N L ME T Re on as EMP O N SCH UL Pr i s L YME T ED E evou

Responses
R esponse
au onI r po abef gr van es Th vouTr an Bud ea t es es ns l or i c . ank e ai juv nu Mr Budu ean unorun t yi un l t obai a BP- Fr I . j v u, f t ael was abe o t n 9 om.
wil lcheckwih t Diect t see iwe have such f m. t he r or o f or
Ad . as n a 1 /9 0 94 0 AM ams L ho d 0 1 Q01 :270
Save
Reset
Cancel
Reassgn i
heo./ o- omr r hRv /aonl e evm aq sem eqdent i schedul A ctoG eaues AcdonReques ev l % p.. 9/ 2011 es/ i l/ e s. . 7/
Dim m Chmii s- Fr hst r Document 92 Entered on FLSD Docket 01/18/2012 Page 23 tl1 s s te rir 1 of 35 t ) es a t Case 1:11-cv-20120-PAS
:.* * *.
1.it. xcs . A'r. . i w)4
'
**
I AS SM
HA Rl E5 Tl
. .. .
Home s ac ns s Re ot Ad nsrt e rh k pr s miitai on

ACTI REQUE DE L ON ST TAIS
Tr an Bu du nu ai j vea
AcroN RequEs' r s
CA Nor s SE ' e
St f a
gi er an sp t a
CUE I O NT NF
CLENTST l o I AY NF coNJ r wc' s CLI TAsKs ENT D1 scHARoE DRM NG I NFO EMPLOYMENT EMRLOYMENT scHeouus FlEo MovsMex' x r s
Cl i ent
Budu anu Tr an j ve , ai
HoMe coNF . MoveMEN' RE r ouEs' r s OFFENSES OPEN MOVE MENTS

pAvxsxvs
PROGRAMS RE REo cHEcKs qul ST ATUS HI STORY Sussl sTENcE SUMMARV
Num ber 3889 Request 10/ 010 10: AM e 18Q 53 Dat e st us at Com pl ed et Thi I t i t i or you t B. . Regul i s at t an I dent s eter s o nf m hat O P. atons t es hat nci Repor and a Consscaton Sl shoul be pr ded t t prs t i i p d ovi o he ionerwihi 24 tn hour oft i dent Al an i s he nci . x nvestgaton shoul be cari outi t 5r i i d red n he st 24 bour Oft i dentby a bodyofpeopl t have no knol s be nci e hat edge oft he i dentand ar neutal Upon t fndi oft s NeutalComm i on, nci e r. he i ngs hi r ssi a shotcoul be i d ssued wihi 5r 24 houroft i denti prsonerwas t n st he nci f i f ound t be gui Today. o l y. when lhave ask Mr n omas and Ms.Adams ed . f a copy oft i dentr tand a copy oft consscaton slp, was or he nci epor he i il t d t t woul t me back t prson when ' ol hat hey d ake o i They'do t ' hatand t hat Reason t s i t Grst hi s he i mas Char is,nc.and NOT t Bur ofPrsons.Pl ie l t he eau i ease not t t ot day, e hat he her when Ihave asked M r R omas idoct shoul . f or d have a I say i a medi materher he r ast n cyl t e. esponded:. s i The Thi s B o e and doct does nothave any say her I IghtofaIoft above, or e. n i l he l am ki y aski you t hel m e i t s materas Iam conf ndl ng o p n hi t , used and do not under and why my ConsiutonalRi hs ar vi at and why i i t st tt i g t e ol ed s s hat when Iask aboutmy rght lam bei t eat i s' ng hr ened wih a ' t Rwet n t ur o Prson' it s isue cannotbe r ved i i ' f hi s . esol nhouse i an ami e way.hen I n cabl t ki r uesta BP- For . Icoui 5I my grevances out de oft s ndl e 9 m so l e d i si hi
Pr ous Pi evi ease r yourhandbook r di contaband.Bestr ds.Ana ead egar ng r egar / Responses gi t sper
qs et an 1 / 92 05 0 PM ip l a 0 1 /01 27:0
i tui Be eg dsTr a Budu ean nsi t t on. st ar ain j v u
Response
Sav e
Reset
Cancel
Reassi gn
hew./ ol- o o mm hAt em eqde sc dll / to e x Ac /ao o c nrr eq n i nt he leKAci G uue fonRe queo e l- p.. 9 7 2011 x sc . / /
Fa 1i11 ge J Case Chmii -Fr hst r Dim a 1:11-cv-20120-PASt Document 92 Entered on FLSD Docket 01/18/2012 Page 24 of 35 s s tes es a
.. * .* + .
.
**
SM 1 AS
--'v. -
HA qj ys yj
' '<<) ? ? k - >: i U

.
-' *
'#
Home s ac n s s Re ors Ad ns rt e r: k pt miita i on

Ac'oN REouEsm DET LS n AI
Tr i Budu aan j veanu

A
CA No E SE T s
cnoN REoues's r
St' a
gipe tan s r a
CLE TIF IN N o
CLI STAY l ENT NFo CoNT r Ac's CLI TASKS ENT
Cl i ent
Bud ean Tr a juv u, ain
Num ber 3905 Request ed 10/ 9/ 1 2010 4: PM 39 Dat e

compl ed . et 'hj a r r s equestf a copy ofALL Shot i or s ssued t me ort my name by o o Di smas Chartes,nc. af member Subsequenty Iam r ii l St f s. l equestng t i hat 3 BP- For Wi be i t me f each one oft 9 m l l ven o or he o I ssu o me Or 0 my nam e, lcoul l mygrevances.Ibeleve t so d e i i hese ar my e Constt i Ri s, t shoul be notdeni BestRegar Tr an iutonal ght and hey d ed. ds ai
Dl scHu oe st us at DRM NG I NFO EMPL OYMENT EMeLOYMENT ScHeouus Reason
FI MovEMEx's XED r
HOMEcoN . F
M OVE MENT REQUES TS OFFENSES O P MOVEMENTS EN PAYMENT S PROGRAMS RE JRED CHECKS QII ST ATUS HI STORY SUBSI STENCE . SUMMARY
Budu eanu j v
Pr ous evi t r ered ansf r Responses gs eta 1 / Q01 42 0 PM ip r, na 020 0 :6:0 Respons e
Save
Reset
Cancel
Reassi gn
h% '/ ni q w e m x K G e i nt he e c i e /dn n- e r hsG s de sc dl WA toG aues A c W doG eque e e l . p.. 9/ / 1 s o s% . 7 201
x . .. <
Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 25 of 35 Dim u Cha s dfes-Fr hst r es a t
'
rM ? lk* 1 J
jo ,
.
*' z.
..
*
p I A S c qxqj rs yj SM
Ho me se rh n s s Re o ac k pAcnoN REouEs' DEu l r ts
r2)(7 GJ -*W -% i : . * V '*

Tr in Budu aa j veanu
Acno. RsouEs' r s CAS No s E a
Ad ns rso miita n
StW a
gi et an sp r a
CLE TIF IN s o
CLI ST l ENT AY NFo coN' ' r r v s CII n sKs -ENT Dl u Ros scl DRM NG I O NF EMPLOYMENT EMPLOYMENTScHsot s x
Cl t i en
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
. -
Fl oMov Me s xe e vr
HOME coNF.
aIa on a n tme,o te I tweekbyMr Thomasa hi sa my I di s gis f r h as . nd s tf,
MOVEMENT REouss' r s
OFFENSES
ops Mov Ms s N e Nl
PAYMENTS
Pr ous evi
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 ::
i tui Be tReg dsTr anbudu ean nsi t t on. s ar ai j v u
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
Save
Reset
Cancel
Reas gn si
. . .
'
t .
; y
tt../ ol - o o mr botem etden scbe zeq An i .t./ o o mzv ec n ao l t dll / innRe t/ fonReaue e 's% p-. 9 7/ 1 cuesqAc e l . - / 201
Pa 1 ot 1 ge Case Cha ii s-Fr hstr Dim a 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 26 of 35 s s rte es a t
'
.m w
* . * * ..
. -. x
#e
I AS SM
Hom e Sear ch
HA RI ES TI
Tasks Repors t Adm i st aton ni r i
)-2':) > ) p' u % gj s k. Nf. u

Tr an Bu du ai j veanu
AcnoN ReouEs's r
Ac' REouEs' DE LS nos r TAI
cAs No E : ms
St f af
gip t a s er na
CLE lF INT N o
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
a e Ree Ca cl Re sin ) v st ne a sg
/ T ? J . . 1 .
.
.
,
t t
h p
hc :/ ni -e e m r hsG /dn a s w r es
e i sc dul / fonRe t/ tov e sdent he esAc quessAc i ques eaisas . 9 7 2011 r t l . p.. / /

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
* .
*#*
..
*'.
l AS SM
H A RI ES TI
'? ( ' %@ W ' e t- w> z . R

-
Home se r h Ta k Re ot Ad nsrto ac ss p rs miitain

AcnoN Rcoues' DETAIS r L St af Adams,Lashonda
Tr a Bu duve ain j anu

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
a e lRee Ca c l Re sin v st ne asg
SUBSI STENCE SUMMARY
&
he : de a- e e T r s / / s w r e hsG e i nt s de sche es A c i G eques A c di / to l/ doG eque r e l . p.. 9/ 2011 s M s % . 7/
Pa 1of1 ge
1 1 % ( HM -Frs str :s1 ' 1 AX e h at
'
I AS SM
= 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/
Tr a Bu duve ain j STS A= oN REQUQ anu

cAsE Noa s CUENT I NFO CUENT ST I O AY NF
coN wcr l ' s

cuHv n e Dlc ARosKs sH
Requ t F Da t 88201 ese or t // :

Loo tons i Gener N me al a
Hol Cr y oss Chur ch
st e re a
6232 Fpmor l e Steet r
s- c tw - *
s e o4 mp
soj j ywoou't 33024 F
Dnl ho I O vll NF EMPLO- EG ScHaouus Requesl OutTf Eupl svr oa ed me Fl M ovsx- s xso Dur i aton HoueMENT Reque r MO< coug. a's o- sxses opEN MoveMsr s PAYMENT S
PgooM Ms cKs Rs aeo ci STqul H' ORY ATUS SY
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
M ode c) t in To Tr ansporat f o Mode of Tr ansporaton Fr ti om Reason
St us Rexson ataj oeni

- -
sussl ENcE sT
SUMMARY
Gancel
Di s asO s tes -Fres art m rii hst
Pa elof1 g
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/
. ..
Loca:ons
Gener al
Na me
ta r-
ate u ci re w
st t as
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
Ica c lJ ne
&
EX H I I D B T
' '
'
B lm asChahdes I a , nm
b i i Ina sc i
.- .. ...w
Re or t
. .j r s g xp x
Rsgd tN o
Budu ean Tr a ' v u, ain Rul # ' e 30 9
80 5. % 65 0 ae of lg Of ns t Al ed f e e e 1 1 c/35Ds G
Dani Be h a ac St t s au Pr e e omelas
Descr ton and Com m ena : i i notau horzed t o er e a mot vehi e wihoutt a r oft Diedor t i o at or cl t he oval he r . Resi denfs Com m ene :
Mr Buduv uwa o ere op a iga moorv il on 1 / 3201 Mr Budu ea i . j ean s bs v d ertn t ehce 0 1 / 0. j v nu s
.
hJ a r l ' ' r- z
f
/ k
).
.
' * .
l
.
/Z> w
.
goz. & 9y#m 4 Ae 9 e r
Rsetiar einSnte d gu
Re t g Stf Si gori a f g n
d ..
'
a'>. p , e w /y . . lz H s / ,r *e 2OZ Y /
.
Dt a e
1 l 'l 0- Y= ' B
1= t c
, oyywv v g
Dae 1qt
Da e t
Pr en ng St Sina u e es : al g t r
/ ( .( u. y . D .
I nvest aton: i i
Resi dents Com m ene : '
Num berofDRs t dat o e:
NumberofDRsf t s r e: 0 or hi ul
Acton Taken: i
' . cv'' & ' pnh wkqn fr ' /'t
Hn* . T m w . * . ha <e, u Y Q # - 5 H- G* '< % Y / f ' '*
&- = ,
Resde tSi at e i n gn ur
r -q. e r P u
Dae l
'-z .. T>
'naur q te
. . :
e .
Dae t
xe . wz
f - -3 e* f
$ 5& VVW YW O' 3 PM 'X

dci n 207il Revi > / 04 sed 01/
P g 1o 1 ae f
Cas 1. 1- -' 1ZO- A Docum en 60 En er on FLSD Docl t10 03/ 1 Page 28 of39 e ' cv zo 1 r ' PJS t t ed / 201
' im a cha fr Di l rr. &
. .
-- -- --
- -
...
s Inar R : cr cl l v t
'
j l
'
ll ' i . e' ' -=.ret.. - jaa. w. :h . v l a

l * ;
. . .
** s ;. y
0 :e
.
. *
. . .
.
scrPt nu'd com m ent . ' 1- 1 -n s

.
'
lD eer e -.o.at lu c. m ! . . --J 1w l . . ,n: . ' . e ! & .
. .,s!vus w-
..
e - v.
** -
<
zw
I i J ; , . 1 - , ! ;
N
w.
>e r
.- . .
. -
..
.7 -r
R =sil a.s c om . ceIt .
m e n.s. t.
; ...=n* -n . > j N=Qc- tS-.a,r , .-e . >lx c .. * . ' ,:q . 0 . . lce ',. . Qa = w. . 9 &n . -ni 4 - . h a
I
*
*
1
. w..'wl. =q ya a .. co .r , . u .
* = . t.:'l. .
Io -. . .
.
I .
, .
rC.Q.p.l ws.= gtr .r. '=. m.Kru Qa j . w%. rt > mj n . . .l a . m
*
z. .
'
=' D= & -t l D=! --
. ' l
l nvestgaton: i i
P esi os Comm ont ' ' x dent
lu N1 m berofDQs t dah : . ' o t x e

,
,
$ I
%' - - I '
. .
. t o ru e:
j
i :
.
%ctol -1 ken. il a
Re uxn sknaur s-:t ' ts
Oa e l
ISxlslc tr r r c auo a.
'
- .
l). (j a e

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

MAR 94 *

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&)

92

Transféré par

Informations du document

Titre original

Copyright

Formats disponibles

Partager ce document

Partager ou intégrer le document

Options de partage

Avez-vous trouvé ce document utile ?

Ce contenu est-il inapproprié ?

Droits d'auteur :

Formats disponibles

92

Transféré par

Droits d'auteur :

Formats disponibles

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

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.

Pli ifTr in Bed ve n ( oSeLiia t, ratrk o a o a f, ie ti ant aa j u a u Pr f t n )hee fe n wn s t v n 'fls h s g M

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

Fact Backeround ual

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

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)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

( 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

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 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

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

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

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

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

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

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

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 '

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

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

( 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

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

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

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

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

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

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

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

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

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 )

i o igu ueb r e o e pe s o ap ro s be tt t es b o n . eis ngc u t mp sn nd u d n r x n e n e s n u j c o h u p e a Th sui o r

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 .

oblgai t rviwi co te neswhehert co t( )e iil dic s dt i ton,he e e ng ur xami t he ur 1 xplcty s use he

i p r p it, 2 i e ne atmaies n to sbeo eo d rn ds sa, n ( ) na p o rae ( ) mplme td le tv a cin f r r e ig imis l a d 3

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.

M o a trs e tul r q e t t Co r t a r e s v n e p cf ly e u ss he u t o wa d d ummayj g n i h sfv r r ud me t n i a o .

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

Dat Ja y 16t, 2012 e: nuar l l

Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 15 of 35

CERTI CATE OF SERVI FI CE

Di m as Char t es I . s i i , nc, 141 N. .1 St Avenue W Dani FL 33004a, 2835

Der Thom as ek Di asChartesl . sm ii ,nc 141 N. .1 St Avenue W Dani FL 33004a, 2835

Las handaAda s m Di m asChartesl . s ii ,nc 141 N. .1 St Avenue W . Dani , 33004a FL 2835

EXECUTED ON THI 16t DAY OFJ S h ANUARY, 2012

r2)(7 GJ -W -% i : . V '*