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  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 1 of 53 X=V 7* 2 .. . . > m + t q rmr y : - .e=. . k L ). * 1 . 7 4 . . h . . 3?.k.,t.; . .. z) itr.r. w . ii..t . . .. ; f .: r )î .. . y J : .$ w.e , . C ti l . l.T<J ! t . : . . p $$ w. y. > . t v J I TI E UM TED STATES DISTRI COIJ FOR N I CT RT r J. t L. .)# #u.7Jk%Sli lFJ. t&...t. L% l - () . l*w .! . -u. .1 z. % Fl .. -;tw A- 1s *W . . t ! : 1 îl ur..Q..ifs v. -.rfY$ï. % . t 1 7 t2 TI SOU TI ERN DISTRI OF FLORI IE I CT DA . - .x j CA SE NO. 1I ZOIZO- W SE1 SI ON TON : - Cl TZ/ M T BUJDLFVEAN U, Plitfl an il VS. Dlsm s CH ARI Es,m c . ANA GI TI , SPERT, DEREK THOM AS and LASHAN DA Ao o S Defendant . s PLAN I S RESPON SE TO DEFENDANT M O TI N FOR SUM M ARY FF S O JUDGEM ENX G CORPORATED G M ORANDIM OF LAW I SIPPORT OF J N J M O TI FO R SUM M ARY JI DGEG NT ON J Plitf aa Bu d a Pr Se hee fe k wn a t o nfflst sr s ns t an ifTr in j uve nw o , ra tr no s f va , ie hi epo e o M t D ef he endantsM oton t f Slm mar J i o or l y udgment I por ed M e or a ncor at m andum ofLaw i n Suppor ofM oton f Slm m a y J t i or l r udgmenta s a esasf l nd t t olows: Int oducton r i De e dn tDima Chaii ,nc, n - r i c m oa in5 ()3)o galz to who f n n s s rtes l .a on p ott o rto 01c ( r riain, oper t 28halwa hous i 13 s est conka s9om t U . Govem m e ,ofwhi Co- a es f y es n Gt hat ct he S. nt ch defendnnt AnaG iper Der k Tomasand Las s s q e handaA dam sar empl e oyeesofD imasChartes, s ii I ,e er i o t docke on 12/ 2011 t rDef ndantsM oton t f Slm m ar J nc. nt ed nt he t 16/ hei e i o or l y udgm ent, l por ed M e or l ofLaw .l s d M e or l oflw ,t ar t tM ovants ncor at m andzm n ai m andlm a hey gue ha Compl ntcont ned,:50par a ofuns ai ai : agr phs upportd ale tons f alege f r t oresof e l ga i , our l d ede al he i r c vey,a sxalg d saelw te isofr c ve Thi rs ns t teDe e n e o r nd i le e tt a h ore e o Y . s e po e o h fnd nts M oton t f Slm mar J i o or l y udgm e ,l nt ncop or ed M emor ndlm ofLaw,w ilr butt at a l l e he Def ntsar ent ,and wiladd cl iy t t a e i orgi ly m adei t M ovants enda gum s l art o he ss rtons i nal n he Compl nta M otonsofSlm mar J ai nd i l y udgm entt t Cour. o he t Sum m ao ofArgum ent On Jul 28,201 wih t a ovalofCCM Die orCarosRodrguezt M ova w as y, 0, t he ppr r ct l i he nt tansf fom Col a Low Cor e i Faciiy t Dim asChartes,l halway hous l ed r er r m n r ctonal tt o s ii nc. f e, ocat i Dani Fl i Asi not above,D e endantDim asChartes l ,i non- oftcor a i n w orda. s ed f s ii , nc. s pr i por ton 5 ()3)o gn z to whoo rt s28haf yho e i 1 s e t tc n rc fo t U. 01c( r niain, pe ae lwa us s n 3 uts ha o ta t rm he S Gove m ent ofwhih Co- endant AnaGiper,Der Tom asand Las rn , c def s s t ek handaAda sar m e e pl m oyeesofDim asChartesI s ii ncop or i D imasCharteshots haslmied i pendent aton. s ii le i t nde
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 2 of 53 dici i y dicr i t gi ng i dic eton ove m i ofpr bie a s. Any s i t s plnar s eton, hus vi t s r i r nor ohi t d ct erots s tonsr quied appr anc i e r ovalofCCM ,U SPO and Com mlniy Sa i r pr ent i . l t nctons e es atves Upon ariva atDimasChartesf lt , t M ovants r ed r ved a packe conG i ng l l s ii aciiy he i ecei t ni t Dim asHalwa Hous Regultons butldi notr cei d aDim asCha ii sHandbook, as he s f y e ai , d e ve s rte t ew e enone avaiabl att tm e ofm y ari . l i i her r l e he i rval t s mpora t not t t Dim as tnt o e hat he s Halwa Hous Repzatonsbook i nott s easHa f y e li s he am ndbook and doesnotcont n t s ai he nme i or a i asi i onl acur or over ew oft polci and pr dur cont ned wibi t nf m ton t s y s y vi he i es oce es ai t n he handbook.M or eover i i i porantt not t t handbook hasbee modii a f tm es , t s m t o e hat he n ted ew i snc t M ovant s i e he s econd ar s and l ui. TheM ovantpr ded t appr i e saf re t aws t ovi he oprat t f m ember wih copi ofli drverlce e,drvi hit y fom t Di son ofM ot Ve cl s t es ts i i ns i ng sor r he vi i or hi es i Talahas ee,vehi er statonoand vald i ur , i c n l s cl egi r i î ns ance n omplanc wih t t m sa i e t he er nd condii necess y t obli pe m ison t oper t a mot vehî e dlrng s r son. Bet tons ar o n r si o ae or cl li upe vii hat asi m ay,t r on f whi t M ovantwasnota oved t drve, a cont t he eas or ch he ppr o i s ended by t he Defendnnt,i lnkmown e t y. s sl ven oda Dlri hi r i l ng s es dency a Dim asHous , t M ovantwasconsanty tnorzed, t s e he t l e i i i i e and hm iit wihoutany r r f hi m edi condii orli di iy, i t ntm dat d, l la ed t ega d or s cal tons ls r t n hat h wa f r e t doce nngj bswhe i f c i viltono li do trso des e e g n a e s o c d o la i o n n a t n oai f zs co r r , v n oig s f rast pr a o eventhi m edi ltea ment a ig i ul t ij y.W h na ke at s ul ha e s ca r t , ddn ns t o nul e s d l ho d v who t l ts on t sm a t ,t doct ort f alprs Der k Thom msa wer , CW e have he as ay hi ter he or he eder ion e ns ed E aleady ha t sc r ton. He e t Bur ofprion r e and nott doc or l vi aton r d hi onve sa i r he eau s ul s be t . n ol i of hi Til VI pr ectons t M ova wasdicrm i ed and har s consanty, by t s te I ot i , he nt s i nat as ed t l he Def nt ,be us he wasaf ei ,s enda s ca e or gner pokeEngls wih a a ih t n ccent pr i Gr k- , actced ee Orhodox Re i on,a i wlie.Si iary stzt d r i nt atDim ashous w e e nott e ed t lgi nd s tt m l l iln e esde s s e r r at alke. TheDef i endant openl deni t M ovantsr ques t atend Relgi Se cesa a s y ed he e to t i ous rvi t Ro nin Orhod x c lc o Sun ys lc td 1 miutsb c r( . mie )fom t Dima ma a t o ht h n da ,o ae 6 n e y a 95 ls r he s s r Charteshalwa house, ii f y undert pr t ofFeder Gui i . he M ovantsr ear has he e ext al delnes F es ch shown s gti i do note s and t Feder Gover e re ai neuta r di uch zdelnes xit he al nm nt m ns r l egar ng r i ouspr i orditm c t and f om arelgi i tt i atahalway hous , t elgi actce sl es o r i ous nsiuton f e hus consiutng avi a i oft m ova srght t r i ousfeedom and t fee e ciet eof tt i olton he nt i s o elgi r he r xer s her , a f he vi atng t Urie SGt sance on s par ton ofchlr h a sat . nd urt r ol i he ttd es t e ai zc nd t e On Octoberl3,201 t M ovantdr hi f l vehi e t Dim ashalway hous f 0, he ove s amiy cl o s f e or hi biweekl r por. An ilgals r wasconduct oft veli e t tM ovantdr and s - y e t le ea ch ed he lcl ha ove pr ry w asr ope t emoved 9om t vehi l wihoutt knowldge oft M ova and w ihoutt be ce t he e he nt t he M ovantbei pr entatt s r . Def nda sas ered t a cel art e ng es he ea ch e nt s t hat lul elphone,aphone char rand apac tofci r t wer f md i t gl comparm entoft carand ge ke ga etes e ol n he ove t he confs ed. D aa and e dence9om t s veil e ca er t conGi i or aton i cat t vi he ur lanc m as hat ned nf m i r di t il gals r and s mze,wasdelber t y desr egar ng he le ea ch ei r i ael toyedby t Def nt . Ha ng a he enda s vi celul t e l ar elphonei t c ,doesnotr pr entavi ai f prs son hom econf n he ar e es olton or i oner mem e as nt halway hous ntesa r gultonsa enott s m e ashom econf f e l nd e ai r he a mem e rzesand r atons. nt tl egal i M ova doesnots oke,and ope atng am ot vehi ew ihoutprora ovalr ese sa mi nt m r i or cl t i ppr epr nt nor vi atow a doesnotr quie i cer i . Asa r toft si dent t M ova wasgi ol i nd e r ncar aton esul hi nci , he nt ven t ee s at vi a i ,on dir r dat ,f t s i dentt tocc r i t s eda , hr epar e oltons f e ent es or he ame nci ha ured n be am y 2
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 3 of 53 tm eand pl e,w ihoutDuePr sofLaw.N ota1 copi oft t ee wrten vi atonswe e i ac t oces 1 es he hr it ol i r r l ed asr e eas equesed by t dicover t he s y. On Oct ober20,2010,a 6: A. . whieseepi i hi be a Dim asHous , t t 30 M , l l ng n s d t s e he movantwasaresed by t U. M ar ha lage qand tans ed t F. .C.M i ,wihoutany r t wo S. s l nt port o D nmi t c gesl e a ns bi a wihoutDuePr sofLaw . The i ar r i wasdone har evid gai t m nd t oces nc ce aton w iboutt knowl t be edge ofU SPO a CCM Diect , CarosRodrguez,msbe di notsi t nd r or l i d pz he pape f t i r aton,t m nki i cl t t Def rs or he nca cer i hus ng t ear hat he endant e s ngaged i a cnmpai of n gn e asng evi e and f ica i docl si or rt cove up any stpi on oft e s r i denc abl tng lment n de o r ts ci he vent . TheM o n i a r t tt f lowi d lme sh vebe n fb iae ( va t s wa e ha he o l ng ocl nt a e a rc td Mova Exhbi, nts i t Doc me t #38 4l 53 58 60 61 6 )W hiei ac r tda F. C. imi noc r e we e u n s , , , , , , 6 . 1 nc re ae t D. M a , ha g s r e rl ed agai tt M ovantand no i tgaton ofa ki wascari outagans hi . N o ve evi ns he nvesi i ny nd red i t m f a empl eder l oyee ofF. . want t geti ved wih hi cas , t y we e awa e oft cove D C. ed o nvol t s e he r r he rt a il ac i oft Def ndant Feder lDeparmentofCorectonsM i Cot or nd legal tons he e . a t r i ami msel Prce a Uni M anagerHar ion,l dert sr c s i nd t rs m he ti t uggesi oft F.D . war tons he C. den,atempt il t ed l af i t ew nsnncest c actt ofi ofCCM Diect ,CarosRodlgue , t no a l The o ont he lce r or l i z o vai. M ovantwasr eas f om F. . M i on J el ed r D C. ami aùuar 03,2011. y . l an atemptt enste t tt M ovantwoul notgetany us ei or i i tm et n t o tr ha he d abl nf maton n i o e ehi t conduc any i tgaton on t backp ound oft D e endant , aswel ast ac s nabl m o t nves i i he he f s l he t comm il by t De endant ,t De endr sha r us t c ted he f s he f mt ve ef ed o ompl wih t di ove y rtls, y t he sc r ze i a ceverway,m a ng t rown rtl i t abs nceofany cour rtlng r di t n l ki hei tes n he e t zi egar ng he di ove y.N o Dim asempl sc r s oyeesbackgr m d ornam est twer awar oft i de , or ol ha e e he nci nt c e t vii t m ovantatM i iF. C.wer everr am o st he nm D. e eveal and t M ovanthasnotbeen ed he afor t opporuniy t i er e ordepos any oft epeopl t hol ver i portnt f ded he t t o nt vi w e hes e hat d y m a i or aton i t scas nf m i n hi e. Di Res rect pons t Def ndantsArzum e sand Ciaton t Aut t e o e nt t i o horiv ThePl ntf c ai if annotm ai ai any caus ofacton agai tany Def nt n e i ns endant. Gl Def ndantsas er t becaus t Fede alBur u ofPrs , nott t he e s t hat e he r ea ions he Def ndant ,m ade t decii t r tln t Pl ntf t prs t s e s he son o ear he ai if o ion o erveoutt r nder he emai ofli s ence. Accor ngl t Def ndant ar notlabl f a aleged dam ages ts ent di y, he e s e i e or ny l s t ned by t Pl ntf . Ashalwa hous i aprviege ofconfnem e , nota lght t usai he ai if f y es i l i nt i , he Pl ntf,who wassilse ng hi f ony s nt , c ai if tl rvi s el e ence annotm ai an acaus ofacton f nt i e i or t l oft sprviege.Theonl wr doi wasf lng t pr det M ovanta he oss hi i l y ong ng aii o ovi he BP- f m . 9 or Alhough i s d be t Feder Bur au ofPrs whih m akest t t houl be al e ions c he det m i i ast wheheran i ae i r t r t t prson t s vet rs nt e, er naton o t nm t s e u ned o he i o er hei e enc t de e m i i i bas on t i or ton,i tgaton, and r hat t r naton s ed he nf ma i nvesi i ecom mendaton oft i he i vi l who have wor f t ha f bo , ori t sc e,t Def ndant. Tbe ndi dua s k or he l way use n bi as he e s i talobs va i ofan aleged vi aton, al s equentr porsofsai vi aton,any i nii er ton l ol i l ubs e t d ol i n- b zej ca yp oc e i s a wela a f l e o nd to t t Fe rlBura ols udiir r e dng , s l s ny ma r c mme ains o he de a e u ofPrs ,s t w ihi t conf oft hal ay hous , and t t Def nt ions urs t n he mes he Y e hus he enda s
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 4 of 53 cannots at t m s vesfom t roblga i t r pectand uphol t M ovantsrght epar e he el r hei i ton o es d he i t duepr sand agai tmalci pr e i The Def o oces ns i ous os cuton. endant t s hemsevesf ied t l al o f l t rown gui i i whi wihi 24 hour ofa s fm e berbecom i a e olow hei delnes n ch t n . s if m ng war ofi at saleged i ve enti an i dent t saf e be sgi notceofchar nm e l nvol m n nci , hat t fm m r ve i ges bydeiei a i ie rp t( i t1t t smoto .Mor o e , t n3wo kda lv tng n ncd nt e or Exhbi o hi in) e v r wihi r ys 9om t tm et saf embe became a e oft i ae i vementi t he i he t fm r war he nm t s nvol n he i dent t M ovants d haver ved an i talhearng wih t UD C orDHO nci , he houl ecei nii i t he ( bi 1t ti mo in) Thei i n rpo t sn te n d lvee t t M ov nt tl Exhi t o h s to . ncde t e r wa o ve ei r d o he a un i l 20/ 0/ 2010,t da bef e he wasm ovedre a r t by t U S M a s sa r ar d t he y or - r esed he r hal nd et ne o prs ( hi t/2 .TheDe e a tsa tmpt os f t blmet t Fe r lBura of ion Ex bi /) fnd n te t hithe a o he dea e u Prsonsi a Gc i whi t t f usoft is athand and t t z olender i ci l i s tc ch nkes he oc he s ue he rte s n vi aci a t Fe rlBtr a o Pls swa o y smpl pe f mi ter o wih ton, s he de a le u f ion s nl i y ror ng h ij b t i or aton t tw asf i ed by t D e enda s a act l rgood f t t tt nf m i ha abrcat he f nt, nd ed mde aih ha he Def nda shad r peced t M ovantslght and f l pr rpr dur a due e nt es t he i s olow ope oce es nd pr st oces mdert nzesa pr dur ofbot t hal a hous and gui i oft he l nd oce es h he Y y e, delnes he Fede alDepart e ofCorectons.l i f t sr on,t M ova hasnoti uded t r m nt r i t s or hi eas hat nt ncl he Feder Bur ofPrs asa diectpary t t ss t buthavepl t bl al eau i ons r t o hi ui, aced he nme s el on t bi tvi at sofli Consim i rght and ci llbe i Anna quar y he gges ol or ls tt onal i s vi i rtes. Gipe admi son ofnothavi pr de BP- f m st M ovant pr dest M ovant s rts si ng ovi d 9 or o , ovi he no m e ofdoclm entng t abus ofpr ss abus ofConsttzi rght a ci l ans l i he es oce , es ittonal i s nd vi lbe ison t par oft Def nt a eve goest t ext ofpr di t i rte he t he enda s, nd n o he ent ovi ng he M ovantver ltl mat i dockment ton ofhi expere y ite eral l ai s incesatt halwa hous he f y e. Howeve i w ast i i enton al al t de t M ovantan opport iy t eve have r, t her nt i l ong o ny he tm t o r algii t op rt t t dee hi efbo hi t i n e se ti ho ej cay e tmae po t y o fnd ms l t n her on xitn n- us udiir mi pr oceedi ,whe he f d t Feder Btr ofPrs prort bei s back t ngs n ace he al teau ions i o ng ent o prs and cur enty i hi ci lac i aga ns t Def ndant . ion, r l n s vi ton i t he e s The Cot on t ot rhandhaves bei on par e ori hal uls he he een ng ol n fway hous as e bengmo et nj tap i lg .Ont ot rha t Co r h sf un pr tce lbet i r ha us rvie e he he nd,he u t a o d oe td i ry i e ess a era i at i r eas fom i tm tonalconfnement l M or is v. nt r t ft n nm e s el ed r nsi i i . n rs ey Br we , 8U. 4 ( 9 ) t Co t e o ie apa o e lbet i e eti e r 40 S. 71 1 72 ,be ur r c r z d r les i ry ntrs n r mani c ndiinal fe o paol:H) c nbeg if l e o d a i 9e t be e i ng o to ly re n r e e a g an ul mplye nd s e o y wih f iy and fi ndsand t f m t ot rendudng a t hment ofnor a lf . . . . t am l re o or he he tac s m l ie gCi c ii i vey dfee t9om ta o c n me n i ap io 1 a 48 Reyi l s ondton s r ifr n h t f o f me t n rs n. d. t 2. l ng o M orse t Co r i You v. r r 5 U. 1 ( 99 , edt t n i t n ris y,he u tn ng Hape, 20 S. 43 1 7) h l ha a nmae enr l i Okl oled n ahoma pr pa ol pr m alo had apr ec ed lbe t i e es entti s e- r e ogl a s ot t i ry nt r t ilng hi t dueproces bef e hecoul be r m oved fom t pr n .n e e t pr par ee m o s or d e r he ogr m r he e- ol r eas fom prs bef et expH ton ofli s nt was el ed r ion or be i zs e ence.Hekepthi own s rsde e; s ug , ti d a manGi daj b; ndh lve alf g n r lyfe o e i nc he o htobane , nd i ne o a e i d îe e e al re f t i i sofi prs e be ncdent m i onm nt Ac o dngy teM o nts o dbea r e s c r i l h va h ul wa d d ummayj dg nt r u me . 2. The Pl ntf ai ifcannotm ai ai any causeofacton f any t i conduct nt n. i or ortous unde Fl da Com m on Law agai tt de ndant . r ori ns he fe s a. Fal eArres and I prionm ent s t m s The t off s i ionmentorf s ares cont nst f l ng el ort ale mprs ale r t ai he olowi ement s:
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 5 of 53 TheRettme t(nd o Tot, 31 ra : a tri sbe tola lt t a t rfr sae n 2 ) f rs j , eds An co s u jc t ibiiy o nohe o f sei pr s enti al m i onm f: ()heat itndngt c nlneteohe o at r pes nwihnbomdnisfx dby a cs ne i o o h t r r hid ro ti l re le t a or and he ct , ()lsatdietyo idie tyrslsi s hac nfne n o teohe,a b l c rcl r n rcl eut n uc o me t f h t r nd i ()t ot ri c ns iuso tec nf me o i h r db i. c he he s o co f h o me nt r s a me y t Fale i i s mprsonm enthasf eem e s: our l nt 1. i ent nt , 2. acm alc m e enti bounda i notoft pl nt/ schoosng, onf m n res he ai i i 3. a ca allnk,a us i nd 4. Awar nes oft conf ement e s he m . TheDef endantarguest onewho i i ioned cnnnotbef s y m esed, and hat s mprs alel t f t nnor t i wast US M ar hal att die i oft Feder lBur u ofPds . urhe e hat t he s s he r cton he a ea ons Howeve i wast diecta i r tactonsoft D e enda whi l t t r, t he r nd ndiec i he f nt ch ead o he confmem entoft M ovant Alhough,t D e endantwasnott onet tphyscaly he . t he f he ha i l placed t M ovanti s t conf ar and hel hi agai thi wil t ract w e e he n pecik med ea d m ns s l, hei s r t ca ala t tlad t t M ovantbei pl he us ct ha e o he ng aced i prs . Caus i i,ofcour e,a n ion aton s s r r el entofa f l i ionment Se Ovit v. Pe re, 4 F.d 1 70 1 4 ( h equied em ase mprs . e at a c 95 2 4 , 47 9t Ci.1 2 . p o to pa oeo lc rne dno a t al us fr et d ti a r 99 ) A r bain/ r l fie e t cu ly e o c o e an pr ton/ ol il l Alhough f s i prsonm entus l f l f s ar es, f s oba i par ee legaly. t al e m i ualy olows al e r t ale i pr s e may t kepl eve aferavald ares . m i onm nt a ace n t i r t However apolceoY ce may behel t have éi tatda crm i pr eedi i he , i r do fnii e i nal oc ng f knowi y provi f s i or i t t pr ecut orot wi ei e f e w ih t ngl ded ale nf maton o he os or her s ntr er d t he pr ec or i onned dicr ton. See,Reed,77 F. a 1054,Tores 966F. os ut s nf s ei 3d t . r , supp.at1365. I s h cas Ran i eli exer s oft ... E os c o d sr t nbe o s n uc es, nt lgent cie he pr e utrs icei ) o c me i pos i e,and apr ecuton bas on t f s itonnaton i deemed Gpr ur by t m sbl os i ed he al e rf i s oc ed he per on gi ng t f s i or i However aprva ecii may behel labl f f l e s vi he ale nf maton. , i t tzen d i e or a s ar s u rj1 3i heo s c us dt plitf t bea tdb vru offle re t nde 98 f r he a e he an if o nese y ite a s s em e she ors madet t polce.Doby v.Decr ce , 1 U. Di t LEXI Gt nt he o he i es nzo 996 S. s. S 1 75 * ( D. .Se . 1 96 31 , 40 E. Pa pt9, 9 ) Ac odngl t Mo ntsoudbea r dsl r j o e t c ri y he va h l wade l mmay ud n. As tand Battry saul e TheDee da t ma st ecam ta t y a ee tte t sz r j dg n a f n ns ke h li h t he r nild o lmma y u me t s t Pl ntf he ai ifhasnotpr ded any f st s ovi act o upportalegatonsofas aul andbater . I i l i s t t y ts cl rt tno s r d oft as a t a ba tr t t pl ast Def nts ea ha uch ecor he s uls nd te y hat ook ace he enda r f ed t pr det M ovantwih andm eansofdoclmentng s d actons. n e e us o ovi he t l i ai i procedur esabls by t Bur au ofM s r r t tappeal t t Gener es t ihed he e ons equie ha s o he al Cot s s li udecopi ofFor sBP- BP-1 , and t rr ponses BOP Pr a m el hal ncl es m 9, 0 hei es . ogr m Sttme t( S. 1 307 p7 .F eo ye e int ti rq rme i wh r te ae n P. ) 3 ., *)h nl xcpto o hs e uie nts ee h i at hasnotye r i ar pons P S. 33 7 p 6 6 .Yo mus us upa 1 nm e t eceved es e. 1 0., 4 ) u t e 1 .
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 6 of 53 admi s i s utonsbef e s ng i f a cour.l woul be a a al r ul, nikatve ol i or ui n eder l t t d n nom ous es t indeed,i pl on ox ci scoul f ecl eprs i es9om flng ci ll slw s t f is al d or os ion nmat ii vi ight a uis i f r courtsm pl by deprvi t oft m e t f fl a m a or n ede al i y i ng hem he nnq o ulil ndat y p e e uiiet dongs Chahn v. c k, N. Ga Se . , 07 . ln v. r r q st o i o, t m Ad oc ( D. . pt 28 20 ) Ale M c o rs No. 06 c - 0SNL,2 7W L 1 25 4, t* ( D. o J n.1 20 ) M ri, 4: - v 81 00 7 6 a 2 E. M . a 9, 07 (mpu ihe )modig algaint a p ion rc ul no g tg iva epo iy o f ms t bls d l n le to h t rs e o d t e re nc lc r or bar d s re ummayj gme tf dee a tl r ud n or fnd n s; Anna Gipe tsadm isi ofnothavi pr de BP- f mst M ovant pr des s r s on ng ovi d 9 or o , ovi t M ovantno m e ofdoclm e i t a esofpr s a esofConsiutonal he ans l ntng he bus oces , bus tt i ri sa ci llbe teson t par oft De endn s a even goest t ext ntof ght nd vi i ri he t he f nt, nd o he e pr di t M ovantve y ltl m a e i doc e aton ofhi e renc att halway ovi ng he r ite t ral um nt i s xpe i es he f hoze( hi t#5t t smoin) Ho ve,iwa t i itninalao t d n te ls Ex bi o hi to . we r t s her ne to l lng o e y h M ovanta oppor niy t everhavea l tm at opporuniy t def hi s fbot i n ht t o egii e t t o end m el h n t erno xitn i ho ej caypr c e i s wh nhef c dt eFe e a Bur a of h i ne se t n- us udiir o e dng , e a e h d rl e u Prionsplort bei s ntba t pr s a cur e l i hi ci lacton agai tt s i o ng e ck o i on, nd r nty n s vi i ns he Dee n s En gwev.Ze k, 0 CV- 5 ( fnd nt. i n No. 3- 8 4 CBA) 20 W L 2 49 a * , 06 65 85, t 4 ( D. . S p .1 ,2 6)(mpubih d)K e yig sl r j dgme t de e a s E. N Y. e t 5 00 t ls e t n n l d mma y u nt o fnd nt whe epl ntf as red li r t eforst obt n f m swer f tess r ai i se t ts epea ed r t o ai or e ruil . Ac o digl t M o n s ul bea r dsl r j gme t c r n y he va t ho d wade l mmay ud n . b. M alc ousProse i ii cuton e Def nt go on t ar t tsncet M ovanthasnot and c Th enda s o gue ha i he , nnnotesa ih t tbls he el ent ofm alci pr uton,es aly t key el e soft com m e em s i ous osec i peci l he em nt he ncem ent o j ca pr e dngo tepl ntf, t dee n ta tr n to oft i fudiil oc e i n h ai irby be fnd n nd emiain he n fvo o tePlitf,ha t eDe e a t mu t a r e sl r j e t a r f h an ift t h fnd n s s be wa d d lmmay udo n . The com mon 1 t tofm alci pr ec i orgi t d asar m edy f a aw or i ous os uton i na e e or n i i d l ha b e s j ce t amaiiusyi tttdc i na c a g ndviua who d e n ub e t d o lco l nsiue rmi l h r e. E l f r cli sf m alci pr ec i ar bor ow e fom t com mon 1 < l ede al am or i ous os uton e r d r he A aw tr ..g ih)i e la l yo ap i t pes wh i tt tsci na o t. whc mpos s ibii n rvae ron o nsiue rmi l t proceedi agai tan i ngs ns nnoce per on wihoutpr nt s t obabl caus f an i pr e e or m oper p pos .hef d r lcai und rg U. C. s cin 1 83f maiiusp os c to ur e I e e a l m e 42 S. ) e to 9 or lco r e uin dif sfom t sat ci lslti t i r r t sat of i l actng fer r he t e vi ti n hat t equies hat t e lc a s i undercol or ofl nsitt t crmi pr aw i ttze he i nal oceedi agai tt pl ntf and t eby de i hi ngs ns be ai if her prve m ofrght se ed undert Consiuton.Tor esv.Supe i e ntofPolce,893 i s cur he tt i r rnt nde i F.d 40 4 ( s Ci.9 ) 2 4, 09 1t T1 90 . Yetagai t com batt Def ndantscli t tt y di noti éa epr ecuton no he e am ha he d ni t os i a ns t Pl ntf ,i i unde abl t tt U S M a s l,a Di son of gai t be ai if t s ni e ha he r hals nd vii Cor ectonswoul nothaveeve be awar ofa s tofaleged vi aton,had i r i d n en e ny or l ol i t notbee f t r n or he eques t we e m a by t Def t hat r de he endant . Ye agai i wast s t n, t he diectand i r actonsoft Def r ndiect i he endantwhi l t t pr ecuton a ch ead o he os i nd
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 7 of 53 s e ue c nfne nto teM o nt S cin 2 5)c s e t tis prcuson ubs q nt o i me f h va . e to 8( () Gt s ha sue e l i doesnotappl i t he pary soughtt bepr cl y ftt t o e uded,asar ul oft c es t he onduc ofhi t s adve a y orot rs alcicl qances di notha an adequa eoppor t iy or rs r he peci r lm t , d ve t tm t ic ntv t ob an af la f i a j iain i tei ta a to S ct ly,hee n e ie o ti ul nd ar dudc to n h niil c in. pe i l t r ka ar tva i f t swhih s d ent i o adetrmi i whet a pary hashad e t rous ac or c houl er nt e naton her t h sd y i c u ti cudi )s h c nsd mtonsa ..hea ia lt ofne i a n o r (n l ng uc o ie i s .t valbiiy w e de . Schwnrt v.PublcA dm ofBr Count 24 N. 2d 65,298 N. . Zd vi nce.a a i r onx y, Y. Y S. 9 ,9 , 46N. 2d725 7 9 ( 9 ) 55 61 2 E. , 2 1 69 . Two as t oft Da r pr i na healng dem onsr est t y w e e not pec s he nne s elmi ry i tat hat he r afor a f la f ropportl t t ltgat whet pr bl ca exi t f t r f ded ul nd ai tniy o ii e her oba e use sed or hei ar es . r t t det m i ton ofpr r t Fis, he er na i obabl caus wasbas d on t f s t tm ony of e e e he al e esi Dawn Far i atpr i i z hearng.Atti s r nt vi ualy al t ke rs elm nay i ral he eca ed rt l l he y acc a i ne a t concl t a crm ehad oc r and t t Danner us tons cess ry o ude hat i cured hat he s wer lkel t havecomm it i.Sec ei y o ted t ondat r we e key f st wer notand he e r act hat e coul notha been dicover bef et pr i i y hea i des t t di ti d ve s ed or he elm nar rng pie he srct ator y open fl polcy.Untlcr exa i i oft ot s esc e k at t ne s ie i i oss m naton he her al l r pr i i r hea i no oneknew t actsom e M el W im ,had beenpr ent elm na y rng, hat tt r, ody r es whent aleged t tt plce.Norwasi known t t pr s tme oft he l hef ook a t hat be ecie i he alege t thad been r ded by t sor cas r se on t cusom erschec . l d hef ecor he t es h egit r he t k W i st tm ony att al t s had s n not ng outoft or nar durng her nn esi ri , hat he ee hi he di y i pur e,waskey t t Dn chas o he nner def ns a t t not guit ver ct s e e nd o he - ly di . AnnaGiper admi son ofnothavi pr ded BP- f mst M ovant pr des s ts si ng ovi 9 or o , ovi t M ova no meansofdocl e i t a he nt lm ntng he busesofpr s a esofConsiutonal oces , bus tt i l sand ci llberi on t pa oft Def ight vi i tes he rt he endant , and even goest t e entof s o he xt pr di t M ovantver ltl m atraldocl e aton ofli experencesa t ovi ng he y ite e i lm nt i ls i t he halwa house.A lhough, alci pr ec i doesnotpe s a i rght f y t i ous os uton M r e brdge i s se e by t Cons iuton. M or esv.Rsmiez,906 F. 784, 78 ( s Ci.9 ) cur d he tt i al r 2d 8 1t r1 90 . l ariul i t el e sofam alci pr uton cl under42 U .S. Sec. n tc atng he cm nt i ous osec i ahn C. 1983,wehave he d t he compl ntmus as r t t m a ii c l hat t ai t se t hat he lc ous onduc wass t o egr oust ti W ol t s lntve orpr egi ha t aed ubs i ocedur duepr srght undert al oces i s he Fourt h Am e entTores 893 F. at409. o s tntveduep oc s eent ndm . r , 2d r ubsa i Fl r es pup os ,t alege malci pr ecuton mus be cons e s es he l d i ous os i t cince hocki .1 at410. ng d. pr For ocedur duepr spum os .. hepl ntF us l mus s al oces es .t ai i ualy t how t aleged he l conductde i hi oflbery by a di ori and cor pton oft pr s ofl , prved m i t st ton ru i he oces es aw ie. cor upton ofwiness ,f sfcaton ofevi ., r i t es alii i dence, orsom eot e egi her gr ous conductr uli i t deni ofaf rti ..l addii t pl ntf- ts es tng n be al ai ral.. n ton, he ai ilmus how t ew asno adequa es a epos deprvaton r her t tt t i i emedy avaiabl t r iy t hn . l e o ectf he rm Gi nt fc t tt M o ntwa s j c t poiisa dpr c d e o t boh ve he a t ha he va s ub e t o lce n o e ur s f he t Di masHous ChaltesCorectonalpr dur ,and had a oblgaton t exhaus al s e ii r i oce es n i i o t 1 adm i sr tvepr ni ta i ocedur avaia et hi ,a mor i pora l t thew asnot es lbl o m nd e m t nty ha gi t opportmiy t do s i s dbe clart t scour t tcons e ven he t t o o, t houl e o hi t hat t cince shocki e e entofpr ng m a i ouspros uton hasbee m et Fi ta ng l m ovi lci ec i n . rs nd f e os,t Def or m t be endant actonsde ed t M o s i ni he vantt a lt t s he biiy o how t how he
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 8 of 53 aleged conduc de i hi oflbe t by adit li and com z i oft l t prved m i ry, sor on pton he pr s ofl ie.f sfca i ofevi e,a ot egr otscondud na el oces es aw, . , alii ton denc nd her egi t m y t de alofdocum e snec a t e trng due pr he ni nt ess ry o nsli ocess r uli uli el i t , es tng tmat y n he deni ofa f rti M ova . al ai ral nt Ac or igl t M o a s ul bea r e s c dn y he v nt ho d wa d d umma yj n e t r ud n . AbuseofProcess Abuseofproc i acaus ofacton i t tarsng 9om onepa t m aki a ess s e i n or ii ry ng maiiu a dd l eaemiu eo p r eso o rgl ryis e c u t rc s l o s n ei rt s s r evrin f e tal su d o r po e s c b l (i lo c i na)no j tfe b t u ryig l a a ton.Un rW of v. cvi r rmi l tusiid y he ndel n eg l c l de lf McDor l, 8U. 53 9 S. . 3 41L. .d 9 ( 97 ) ap io r mel41 S. 9, 4 Ct296 , Ed2 35 1 4 , rs ne f ng a di i i y hea ng t may r ul i t l sofa lbery i er tm us aci scplnar ri hat es t n he os i t nt es t r c i 1 a va ewlte n tc oft dicpl r c r e ; 2 a o po t iy, e eve ) d nc itn o ie be s i i y ha g s ( ) n p runt ( na when cons sentwih i ttzi s f y and cor e i goal,t cal wines es it t nsittonal a et r ctonal s o l t s a t pr s n do u n aye d n ei hi d f n e; 3 awrte sae nt t nd o e e t c me tr vie c . s e e s ( ) itn ttme by he n f f roft evi act mde he dence r led on andt r asonsf t dici i ry aci ei he e or he s plna ton. Supe nt ri endent M as achus t Corectonall ttzi v.Hil 472 U. 445,454, , s ets r i nsit on t l, S. 1 S. . 68 277 86L. 2 35 ( 98 ) ctn W of, 8U. a 56 67 05 Ct 27 , 3, Ed.d 6 1 5 , iig lf 41 S. t 3- , 94 S. .a 2978.Eve t Ct t n hough Sm ih di nothave a lbery i e es i r ni a t d i t nt r t n emni ng t Gar r hew ase il t t e pr dne , ntted o hes ocedur lsaf a eguar becats hers t l s ds le iked he os oflbe y e aied i iol i tme,asa ton whi heuli el r ved.See i rt nt l n s aton i nc i ch tmat y ecei Pa e iv. t,7 F. 21 2 ( s Ci.98 .Th De e a t ha a rnt Pone 27 2d , 5 1t r1 4) e fnd n s ve n oblga i t c i ton o ompl wih a1 s a ut ,r atonsand gti i sf om t y t l t t es egul i zdelne r he N ai lAr vesa Re dsAdm i sr i n eCCM of bas i M im i tona chi nd cor nitaton. fce ed n n r t and a desby t nzesand r gul i s tby t Fede alBur of epors bi he l e atons e he r eau Pr s Accor ngl t CCM oo c ha t usepr i on. di y, he e so operFe alFormsea tm e a der ch i prs ioneri concer s ned. Al docl e smus be doc ent i t Senty s t l tm nt t um ed n he r ysem t bef l i com pla wih a1s a tt ,r atonsand gai i .The a es o uly n ince t l t tzes egul i delnes bus ofpr s ofar asf l oce s e olows: 1 Noc pisoft Trnse Or e s( S 9. )no Tr nse Re ipt( . o e he a f r d r BP- 39 058 r a fr ce BP- 8 . )we ee rp ovde t t M o ntbe a s t y ddno a d no e s 21051 r ve r i d o he va , c u e he i t nd o t xit t tlsda o li y. 2. Theta erofa hal y hous r i bac t t Fe alPrs i i N OT r nsf fwa e esdent k o he der ion t s donetm zaM em or l .TheU S Fe r Gover l andlm de al nmentr r t an equies hat a pr ve f r ( 53 05 )a ( 8 . 1 ,sus df a y a to tke by p o d o m 8P- 99. 8 nd 8P-2105 ) i e or n cin a n af r empl ede al oyee.l t sc e,t r n hi as he eques ( UST bepl tM aced i t SEN TRY n he SYSTEM t t U S M ar hal a t n ot rTr ns e a c t f m sm us be o he s , nd be he a f r nd usody or t tled outwih t appr i t dat and sgnaur ,a a copy m ts be gi n t l i t he opr ae es i t es nd lt ve o t tanser ed i a e.Thi hasnott n pl beca cha gesori tga i he f r nm t s ake ace use r nvesi tons agans t M ovant we e neve l ed by t Fede alBtr ofPrs Tii was i t he , r r evi he r leau ions. ts ag os Fa rc to wih aprme iae c ve- p.Ex btL, 8 - ) r s b iain t e dttd o ru ( bii DE# 5 2 . 3. TeLeterf om D e e n ommst CarosRodr gues,wli h i af brcatd h t r rk o l i lc s a i e docl e a s i hasno dat W ihouta dat t slteri notan ox ci lm nt l o, t e. t e, hi e t s al 8
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 9 of 53 doclm ent Even m or ditlbi i t f t Aut iy t tansf f r l . e s tr ng s he act hat hort o r er ede al i at 9om non-eder f ltest f a i tii i delgat t CCM S nm es f al aciii o eder l ntztons s e ed o . ( bi L, 85 2 Exhi t DE# - ) 4. Thelte 9o De e Th ma t o/e de TrinBu du a u,afbrc t d etr m r k o s o n r aa j ve n a iae do l n , lodoe no ha adae ( ii L, 8 - ) cl t as s t ve t .Exhbt DE# 5 2 me 5. Thef brca ed lte alegedl wrten by AnaGipe ton Oc ober20,201 a i t e tr, l y it s r t 0, sae t a C . j u a u a j % e t t ep o a ha be npo , s t ts h tE Bu d ve n s dus nt o h r grm s e or a Mr wi es d by li i biiy t f l al oft ral and r gul tons s tf t by m se ls na lt o olow 1 he es e ai e orh Di masChartesand t Btr u ofPr s . Ye al ot doclm ent s et s ii he tea i ons t 1 her l s Gt hat he i cooper i and t he di al com muniytanston c ts and t he s atve hat d l t r ii otr es, hat wilno l l ongerbe i f om t halway hous W hi l t M ovanta t neft r he f e. ch eads he nd he cour t quesi whet aleged m i vi atonsofwarants h a dr tc t o ton her l nor ol i r uc asi cha i opi on,a m or r whet tzschange i opi on wasdoneas nge n ni nd eove , her li n ni m ateroff torsi pl t r t ac m y o emove M ovantfom t f lt r he aciiy. 6. l a l t f om Ana Giper t Bobbi Lowel dat J n eter r s to e y, ed anuar 5,2011s i y he s i t i hi t m ake cerii docum e ss ai t tt y haveatempt t nsractng m o tfed nt t tng ha he l ed o r n t pr t t t f m iy oft M ovant Att stm et pr t oft ehu he opery o he n l he . hi i he opery he M ovanti sili t Der k n om asofi a t rhi contol She i s tl n he e fce nd mde s . s pr tcaly i % ctrg t t leand makef s doc ent ,a my f m iy wil ac i l ns il hem o i ale um s s n l l ats t t f c t t h ywe ene rc ntce t rtivemy p o ry.Ex bi te t o he a t ha t e r ve o a t d o ere r pe t ( hi t L,DE# 852) - Theapplcai ofavi aton Code 108 s i M a act e,or i ton ol i Tos esson, nuf ur itod to ofah z r o t l( ol mos lkeyt beu e i a e c peor n r ucin a a d us oo To s t i l o s d n n s a es pe atemptort s ve asa wea ca bl ofdoi ofdoi s i bodiy ca t o er pon pa e ng ng erous l ham t ot r;o tos ha ado t i ttton ls cuiyo pes a s ft ,o r o he s r h e z r us o nsiui a e t r ron l a e/t t i ude t ofacel phone. Fis and f emos,acel phone lnl sus a ncl hat l rt or t l l es ed det i devi cnnnotbes ast eatt pe s onaton ce een hr o r onalori tt i s et At nsim onal af y. bes t sale vi aton s d have be char asaCode305,GPoss s on t hi lged ol i houl en ged es i ofa li notaut i d f r t i orr ptby t i nyt ng l horze or eenton ecei he nmat notis t e, s ued o tr h ough r archa s Howeve ,gi n t f t t M ova w ason hom e egul nnel. r ve he act hat he nt contnem e ,eve t scha gewoul notbe aperectftgi t f t t e i nt n hi r d f i ven he act hat hos on hom e conf e enta e afor addii r ght and lberi ast ar not m m r f ded tonal i s i tes hey e s b e tt 2 h urmont i b fclt Uli tl l sc r e weet l d u jc o 4 o iorng y a iiy. tmaey,l ha g s r n mpe i up t s h t hewoul be c r d wih avi a i t tmi catsehi r m oval o uc hat d ha ge t ol ton ha ght l s e fom t pr nr r hert onet i mor i lnewih t M ovantsalege r he ogr n at han hat s e n i t he l d ac i t t pl t tda Gi n t hannl s nat e ofa cel phone,a tons hat ook ace ha y. ve he e s ur l nd isi biiy t e bl an i at t es pe 9om acor ec i f ciiy,asa t t na lt o na e nm e o ca r tonal a lt ool us d f s rousbodiy hnr ,i i cl t t ei s et ryi m ai ots e or e i l m t s ear hat her s om mde l ng lci t i e behi t us oft svi aton codeasoppos t one t wmsm or nt nt nd he e hi ol i ed o hat e a op it.( an ifss plme a Ex bi#3, 1 1 ppr rae Plitf up e ntl hi t pp. , 7) Ac o dngy t M o nts oudbea r e s mmayj me . c r i l he va h l wa d d u r udg nt 9
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 10 of 53 Neglgence and G ros Neglgence i s i TheM ovantpr ded t appr i t saf m e be soft ha f hols ovi he opra e t m r he l way ze wih copi ofa1 m edi alr or i catng t s iy ofli m edi condii t es 1 c ec ds ndi i he evert ls cal tons a any doct r com m enda i c nd or e tons oncer ng pr ra r r ni og m equiement f m a s or nuallabor and wor outi oft f lt Dlrng hi r i ncy atDimasHotse,t M ovant k sde he aciiy. li s esde s t be wasconsnnty tr orzed,i i da e and hzm ii e wihouta r d f hi t l er i ntmi t d, l lat d t ny egar or s me c l n to o i sdglt i t th wa f r e t doce nngj bswh n i dia co diins r l iriy,n ha e s o c d o la i o i e n f cti vi ai ofli doc or sor s even goi asf ast pr ve hi m edial a n olton ls t der , ng ar o e nt s c te t n , d n i ul t ij y.Furh r e hewm n tpr de me l t t r r ame t a dig ng t o nur te mor, s o ovi d as ha wee di i fi y,and wasgi dici i y ac i f i de wher i wie was abetc rendl ven s plnar ton or nci nt es f delve ng f asar ul ofhi notr ei ng adequae nutii fr t halway i ri ood es t m ec vi t rton om he f hols Thi vi at De l entofCorecton Polci i whih,i i m andaed t t ze. s ol es patm r i î es n c t s t ha ea i tt i sf s rvi pr nm ofer nutii l bal ch nsiuton ood e ce ogr f s rtonaly ancedaa tzi ppe i ng me l. ca Foo a M e l, C. R.j5 .0 a Pr g a Sttme t47 05 as Spe il d nd as 28 F. 472 nd o r m ae n 00. , . Food Ser cesM a ,pr det m edi di sbeavaia e t i at who r r vi nual ovi hat cal et lbl o nm es equie s di s.l addii i at wih r i ousdi a y r r m ent m a appl f t uch et n ton, nm es t elgi etr equie s y y or he r i ousditpr am ,desr ed t addr st di ar r ti i ofa varet of elgi e ogr i o es he et y esrctons iy dif r r ons SeePr am Stt m ent5360. Relgi Belef a Pr i f e ent ehgi . ogr ae 09, i ous i s nd actces. e M ova r ear h hasf Ih nts es c ound howevert ,aprs ofi alvi at a hat ion fci ol es prs Ei h Am e e rght ,and i deem ed neglgenti he/he i delbe at y ioners ght ndm nt i s s i f s s i r el i fer t t pr s s i l medi nee SeeEsele v.Ga b1 429 U . 97, ndif ent o he i oners erots cal ds. tl m e, S. 1 - 97S. . ,5 L. . 251( 9 ) Dei r t i fk e ee ompa s s 0304, Ct285 0 Ed2d 1 76 . lbeae ndilr nc nc s e onl lnneces al and wa on i lcton ofpai r pugna t t cons ence of y l s y nt nfi i n e nt o he ci ma kid.Se i a 1 4- ,9 S. . 5.ube tver c e s e sa us di t e n n e d.t 0 06 7 Ct 28 j ci e kls n s , s e n h S crm i l i t a opra et tf delber ei f e enc To i t labiiy i nal aw, s he ppr it es or i at ndif r e. nctr i lt t rj 1 3, ni i d lmus bepe s nal i l d i t de i to o a mde 98 a ndviua t ro l nvove n be prvain f y pe s n c nsiuina rghs S eLoz nov. +, 8F. 7 ,7 ( t C .98 ) ro s o tt to l i t. e x 5* 71 2d 56 68 5h 2 1 3 l a yzi cl m sofEi h Am e entvi atons t court m us l at n nal ng ai ght ndm ol i , he s t ook ds r t ae sofb i huna n e . weh ver c ntyhed, ni ttto s icee ra asc t n e ds As a e e l l ( nsiu in A) oblgaton unde t ei h nmendm enti ata e i i f rnihess enced prs s i i r he ght s n nd f t u s ent ioner wih adequat f cl bi s t ,sn t i m edi ca e,a pe s t e ooda ot ng, heler niaton, cal r nd r onals et af y. W rg tv. s n, 2F.d 1 29,11 - 3( t Ci.l 8l tiain o te ) 6 2 F.d ih Ru he * 2 1 32 3 9h r g lctto mitd . 8 2 at1246. n aneglgence cas neihert i s ofpr mat ca nort . 47.1 i e, t he s ue oxi e use he s r gn i t t def esbecom e ger ove ei mm miy ens mane untli hasbe es a ihed t ta i t en t bls ha def ntowest a pl ntF adut of car t thasbeen br enda o ai i y e ha eached.Fox v.Cusi , ts 3 S. 2d3 37 ( .1 88 . Howe r i Es eo M ahe v.lea o41 72 E. 73, 5 Va 9 ) ve ,n ot f t s r lnd 9 N. 2 78 7 (nd. . p.981 ,h c u t l t a und rj 31 ,tfort duy E.d 2, 84 l CtAp 1 ) te o r hed h t e 9 tlj he t t exi tt em us t e or notonl be a ac lnlt ng c ge oft t r pe son, o s her t her f e y n tl nki har he hid r t e mus alo bea knowl her t s edge oft lkei he i lhood t hewilca ebodiy har . hat l us l m
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 11 of 53 The Def nt cannotm ake t cl m t tt y we et a eoft M ovmzs enda s he ai ha he r m war he t medi c ton ast y wer pr ded a1 ofli m e caldoc cal ondii he e ovi l ls di ument ton,and ai m oreover t ar una et s t ar , hey e bl o kae ound t i dut t exe cie ca e f t M ovant he r y o r s r or he s w elbei i t tt y ar oblgatd by Depa e ofCor eci sa r ,hum a l ng, n ha he e i e M nt r tons t nda ds n rght sandar aswel asconsiutonalsandar . i st ds l tt i t ds Asa r ul oft af e entoned a gum e st M ovantdes vest cour es t he or m i r nt he er he t grntngh smo in frs a i i to o ummayj gme t r ud n . 3. The Com pl ntf l t alegeany t i conduc or vi atonsofFede Law ai ais o l ortous t ol i ral or t Cons iuton. he tt i a. Fi tAm e rs ndm entA congr ss lm ake no lw r pectng a es i hm e of es hal a es i n ubls nt r i on,orpr bii t feeexe ci t eof orabrdgi t f e elgi ohi tng he r r se her ; i ng he r edom of s h,oroft pr sort rghtoft peopl peace y t ass m bl and t peec he es , he i he e abl o e e, o pe ii t Gover tton he nmentf a r e ofgl vances Def or edr ss ie . Ihe endantm akest he cl m t accor ng t Fe r Bur ofPrs gui i ,t M ovantwasnot ai hat di o de al eau ion delnes he alowed t a tnd a chur out i of5 m ies9om t f lt H oweveri l o te ch sde l he aciiy. n D imascha ii a di si ofPrs Gui lnessat e i il t ,tYou wil s rtes nd vi on ion de i t e xplcty hat K l be a e t atend wee y c ch s i asa ovedby yourCodnq or bl o t kl hur enrces, ppr l el , ma m oft e ho r pe we k i l i ta l Ch c mus b wi n ( ) xkml br e u s r e oncudng rve. urh t e t 5 hi miesoft fclt ( urh Bulei a dc ee Chtc Re t r mus l he a iiy. Ch c ltn n ompltd trh por Fo m t bep ovde u nyol rt r ba kfo t f cl y No e Exc pto t t ( r i d po z e an c r m he a ii ) t : e ins o he 5) r t m ierul wilonl be madewhe yoursat denom i i ofwor hi ca l e l y n t ed naton s p nnotbe l ed wihi fve miesoft pr am . Kee ng t sexcepton i mi a ocat t n i l he ogr pi hi i n nd, nd e wih t M ova m aki an open declr i ofhi r i on ofc cebei ven t he nt ng a aton s elgi hoi ng Gr k Orhodox,and f t m aki t cas t t cl es c ch i 9. r l ee t arher ng he e hat he os t hur s 5 nies awa t Def ndant deni t M ovantsr y, he e s ed he eques t atend hi chur h s vi to t s c er ces. The M ova r ea ch hass nts es r hown s h gui i sdo notexitand t Feder uc delne s he al Gover entr m ai neut re di r i ouspr tce ordit ncest and fom nm e ns l gar ng elgi al aci sa o r a r i ousi tt i a a hal elgi nsim on t fway holse,t z consiu i a vi aton oft z bls tt tng ol i he m ovant rght t r lgi geedom and t feeexer s t eof a f t r s i s o ei ous he r cie her , nd arhe vi ai teUnie Stt ssan eo s pa ai o c l c a sae ( bi 4t olt h ng td ae t c n e rton f hz h nd tt. Exhi t o r t i mo i ) h s ton . Accor ngl t M ova s d be a a ded sl nar j dg n . di y he nt houl w r lmr y u me t . b. Fourt Am endm entRTherghtoft pe et bes e i t rper ons, h - i he opl o ecur n hei s hous ,pape s,a e f ct ,agai tlnr as bl se c and s i zes s lnot es r nd f e s ns l e ona e ar hes e ztr , hal bevi at and noW arant s lis butupon pr bl c e,s ol ed, r s hal s ue, oba e aus upport by ed Oat oraf m a i and paritl l des i ng t pl e t bes ched,and t h fr ton, tclary crbi be ac o ear he per onsort ngst be s i d. s hi o e ze An il se chw asc legal ar onduct oft ve cl t M ovantdroveand ed he hi e hat pr t wasr oved 9om t ve cl wihoutt G owl opery em he hi e t he edgeoft M ovantand be wihoutt M ovantbei pr e att s ar Def t he ng es nt he e ch. endant ass red t acelulr s e t hat la 11
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 12 of 53 te elphone,a phone c gerand apac tofci r t wer f har ke ga etes e ound i t gl n he ove com pa t entoft cara cont c e Dat and e de f om t s eil nce rm he nd is at d. a vi nce r he urv la cam e ast tcont i i or a i r di t il sea c and se nle,was r ha aned nf m ton egar ng he legal r h i r delber el des i at y àoyed by t Def nda s. a ng acelul rt e he e nt H vi l a elphonei t car n he , doesnotr es avi aton f prione son hom e conf ementashalway epr ent ol i or s r m f hous r esand r atonsar nott s ashom econf e ul egul i e he ame mem e r esa nt ul nd r atons M ovantdoesnots oke,and oper tng a mot ve cl wihoutpror egul i . m ai or hi e t i a ovalr es sam i vi atonoa doesnotr r i cer ton. ppr epr ent nor ol i nd equie ncar a i he t p os c in s e t usiyawar nls s ac byp oo o n he r e uto e ks oj tf W ra te s e r h r f f vol ar cons ,i i notlm iedt pr t tcons wasgi n by t unt y ent t s i t o oof ha ent ve he defendact butm ay s , how t t pe s i t s c wasobt ned *om a t r hat he rmison o ear h ai hid pary who poss s comm on aut iy overorot stfcintr a i hi t t t es ed hort her tf e eltons p o he pr s oref ct soughtt bei pec e Unie SGt v. atoc 415U .S. emi es fe s o ns t d. t d es M l k, 1 l ( 9 4) 64, 71 1 7 . TheFourt a Fouree h Amendm ent r h nd t nt s equle t ta cons notbe ha ent coe ced,by explci ori plci m ea by i id t ea orcover f ce.For no r i t m i t ns, mple hr t t or , m aterhow s l t coer on wasa i t r uli onse woul be no l ubty be ci ppled, he es tng c nt d mo et n aprt x f t t usiidp iei sona i twhiht Fourh r ha ee t or be mj tfe olc nmzi gans c he t Ame me ti die td.S hn c l t v. tmone 41 U. 21 ( 3 SC 2 41 nd n s r ce c e k oh Busa t, 2 S. 8 9 0 , 2 ,3 LE2 8 4)( 9 ). Unie S aesv.S t 39 Fs p.1 5 l 56 5 048 6 d 5 1 73 J td tt mih, 5 up 1 5, 1 - 7 ( . N. 1 ) l i mypo ii nt tad fnda g bmisont wa a ls W D. Y. 975 .t s sto ha e e nt u si o n-nte s s s c sand s zar s d notbe t prce ofpr i ear he ei es houl he i obaton. W hieapr to rsrg tofp ia yma bej tfa y dmi s d l obai ne i h rv c y usiibl i nihe dligtepei o prbain(e I nv.Sae 1 Ga Ap 1 ()(8 lrn h rod f o to se nma tt, 24 . p. 90 2 1 3 S 41 )( 97 .,plo ai a ysaksdoe no c nvetapr ton rsfmiy, E2d 3 1 1 4 r b ton r ttl s t o r obai e n l 2 l r l tves a fi ndsi o cond cl s cii ns.... es peopl ar notsrpped e a i nd r e nt se as tze n e e e ti oft i rg ofp i c be a et yma belvngwih ap o to rorgl e her ibt rva y c us be y ii t r baine sh m a belvi wih t m .Sut v.Fogary,s aat1 The Supr eCourtof y i ng t he e t upr 51. em M ont na,t onl cour i t county t addr st r ii atonsoft a he y t n he r o es he am ic i he war a l ss ch condii ofpr ton on t r pa teslvi wih a r ntes ear ton oba i hid ri i ng t pr i ,concl obatoner uded t ta s r warantbas on pr ha ea ch r ed obabl ca mus be e use t obGi be or apr tonersr i ned f e oba i esdencem ay besea che o t t l r d hat he egal s i e es sofi nt r t nnocentt r per onscan beadequael pr ect ... hid s t y ot ed. Ac odigl t Mo nts udbea r dsmmayj gme t c r n y he va ho l wade u r ud n. c. Fit and Fourt h Am endm ent fh eent s 5t Am endm entç N o per on s lbehel t ans f acapial orot rwi e b -ç s hal d o wer or t , he s i nmousc m e,t esson apr e e ori ct e ofa Gr J y,excepti nf ri ml es n% nt ndi m nt and ur n cas a i i i t l ornavalf c ori t M ii whe i aclnls vi i es r sng n be and or es, n he lua, n n tl er ce n tm eofW a o pu i d ng r no s l a ype s nbes j c f rtes meofe c i r r blc a e ; r hal n ro ub e t o h a fn e t bet c p i jo ryoflf orlmb; ors al c mpeldi a yci na o wie ut. epad ie i n h lbe o le n n rmi l n 12
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 13 of 53 cas t bea wi es a ns hi s f norbede i oflf lbe t orpr t eo m s gai t m el, prved ie, i ry, opery, wihoutduepr sofl nors lprvat pr rt bef n f publcus t oces aw; hal i e ope y nke or i e, wiho jztc mpe s ton. t ut l o n ai s TheDoubl Jeopar Cl ei udest eeditnctconsiutonal e dy aus ncl hr si tt i gu r nte : ( )pr tci a ans as c dpr e ui nf rt s meofe e a a e s 1 oe ton g i t e on osc to o he a f ns a tra a q ta; ( p otci a is as c ndp os c in frt s me fe n c uitl 2) r e ton gan t e o r e uto o he a ofe ea trac nv ci a ( )pr tci a ans muli eplns nt f r rns fe o iton; nd 3 o e ton g i t tpl lihme s o t s oFense. he ame As ar ul oft ale vi aton,t M ovantwasgi n t ee s par e es t he l ged ol i be ve hr e at vi atons on di e dat ,f t s m e i de t occur ed i t s m e day, ol i , ler nt es or he a nci nt hat r n he a tme and pl w ihoutDte Pr sofLa .Nota1 c esoft t ee wrten i ace, t z oces w l opi he hr it vi atonswer r eas asr ol i e el ed equesed by t dicovel On Oct 20,201 at t he s y. ober 0, 6: A . .w hieseepi i hi bed a Di 30 M , l l ng n s t smmsHous t m ovantwasares e e, he r td by t U . M a s la nt andtans t t F. C.M i ,wihouta wo S. r hal ge s z pored o D. ami t ny char lvi agans hi a wihoutDue Proces Law . On Oc ober20,2010, ges e ed i t m nd t s t at6: A . . whie seepi i li be a Dim asHous t m ovantwas 30 M , l l ng n ls d t s e, he ar esed by t U . M ar halagent and tans td t F. . M im i wihout r t wo S. s l s r pore o D C. a , t any c gesl e agai thi and wihoutDte Pr sLa . Thei ce aton har evi d ns m t z oces w ncar r i wasdonewihoutt knowl t he edgeofU SPO and CCM Diect ,CarosRodrguez, r or l i ashe di nots gn t pa sf t i r a i t maki i cl t t d i he per or he nca cer ton, hus ng t ear hat he Def ndant engage i acampai ofe asng evi e s dn gn r i dence a f brca i doclm e s nd a i tng l nt i or t coverup any s pi on oft event . n eM ovanti a ton t n der o us ci be s n ddii o s nctonsl ed upon hin by t hal way hous hewasalo s nt ed t s vi a i evi r he f e, s e enc o er ce a addii 8lda i f ali c aton. n tonal ys n eder ncar er i Ac o di l teM o a s o dbea r ds mma yj dg n . c r ngy h v nt h ul wade u r u me t Fourt h Am e eent ndm e -t i 1.:A1 per onsbom ornat alzed i t nt tsecton t 1 s ar i n he Unt dStts a s j c t t j rs itonte e f a ectz nso t eUntd ie ae , nd ube t o he u idci h r o , r iie f h ie SGt and oft St ewher n t y r i N o St e s lmakeorenf ce any es he nt ei he esde. at hal or 1 whi s labrdge t prviegesori mlnii ofcii oft Unied aw ch hal i be i l m l tes tzens he t St es;nors lany St t de i any per on oflf lbe y,orpr t wihout at hal a e prve s ie, i rt opery, t d pr e so lw; rde t a pes nwihi isj rs cint e ua ue oc s f a no ny o ny r o t n t u idito he q l pr ecton oft l ot i he aws. l vi a i of hi Til W lpr e i a 1 t Am e dm ent t M ovant n olton s te ot ctons nd 4 h n , he wasdi c m i ed and har s consanty,by t Def nt becaus hew asa s ri nat as ed t l he enda s, e f ei ,s or gner pokeEngls w ih an acce ,pr i Gr k- t ih t nt actced ee orhodox Relgi and i on hewaswhie.Si iary st t d r i nt atDim ashous w e enotteat alke. t m l l iua e esde s s e r r ed i
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 14 of 53 W em us agai e phaszet f t AnnaGiper adm i i ofnot t n m i he act hat s ts sson havi pr ded BP- f mqt M ovant pr dest M ovantnom eansof ng ovi 9 or o , ovi he docl e i t abus ofpr s a esofConsi tonalri sa ci l lm ntng he es oces , bus tm i ght nd vi lbe teson t pa toft Def i ri he r he endant ,and e goest t ext ntofpr di s ven o he e ovi ng t M ovantvel ltl m a e i doc l e aton ofhi e i he y ite t ral lm nt i s xperencesatt hafway he l hots TheM ovantagai as ert t t i wast ri e i al aong t deny t le. n s s ha , t hei nt nton 1 l o he M ovantan opport t t everhave a l tm ae opport t t def hi s f uniy o egii t tmiy o end m el bo hi t i no xitn i ho ej diir pr e dn , n hef c dt t n her ne se t n- us u cay oc e igs whe a e he Feder Bur u ofPrsonsprort bei s bac t prs and curenty i hi al ea i i o ng ent k o ion, r l n s ci lac i agai tt Def nda s.A gai we,brng t coursate i t vi ton ns he e nt n i he t tnton o Eni v.Ze k, . CV- 4( gwe n No 03- 85 CBA) 200 W L 2 49 , t* ( D. . , 6 65 85 a 4 E. N Y. Se .1 2 6)(mp ih d)ç nyngs pt 5, 00 t ubls e t i ummayj n e tt d fnda swhee de r ud n o e e nt r pl ntf as ered hi r at e t t obt n f mswer f tess ai if s t s epe ed fors o ai or e ruil . Ac or i l t M ova ts o dbea r e sl r udg nt c dngy he n h ul wa d d lmmayj me . Ei h Am endm ent ght tExces i bai s lnotbe r quied,norexces vef esi pos danor < sve l hal e r si m m e crz land ur ualp mihment i i ed. te ms s s nflct Tosaeacam t e 2 U. C. 1 3, plitf talgefcs tt li md r 8 S. j 98 a an ifmus le a t tndngt s w t t ( )heha be nde i dofarg s c e b t e i o ho ha: 1 s e prve iht e ur d y he Co ttto orf d r llw, n ( t de i to wasc us db ape s nor nsiu in e e a a a d 2) he prvain a e y ro per onsa i t rcol ofs a el Se Fl Br ,I v. ooks, U . s ctng mde or t t aw. e agg os. nc. Br 436 S. 1 ,1 ,9 S. .1 9,5 L. 2d 1 5 ( 9 8) TheUnie SttsSu e 49 55 8 Ct 72 6 Ed. 8 1 7 . td ae pr me Cour hashel t wher aprvat pary hase r s power t ar t d hat e i e t xe cied s hat e r tonaly t excl vepr ogatve oft stt t prvat pa y may be adii l he usi er i t he a e, he i e rt c nsd r dasaea trl rj 1 83. ndelBa rv. 1 457U. 8 0,8 2, o ie e tt co mde 9 Re l- ke K0m, S. 3 4 1 S. .2 64, 3L. 2d41 ( 98 ) Co l n t tt mnne n eo a 02 Ct 7 7 Ed. 8 1 2 . ncudig ha he itna c f pls n s tm h rdiinal g e n)t e cusv pr r ai oft sae i o yse as a to ly b e he x l ie eog tve he tt, t courshavehel t when a s e conta swih a prva ecor ton t r is t d hat ut ct t i t pom i o an t prs ns t prv t p io e o e be o s j c t j1 83s t.Se S lo io ,be iae rs n mplye s c me ub e t o 9 uis e ketn v. ico , nc, 3F. 1 0,l ( t Ci., e td nid,5 U. 98 11 S. . Pr- r 1 .96 2d 0 02 6h r) c r. e e 03 S. 9, 2 Ct 1 2 1 8L. 2d39 ( 99 ,seas Le n v. w Hoi o Ra h & 68 , 1 Ed. 8 1 2) e lo moie Ne lz ns nc * Ct. 90F.upp. 5 @ . Te 1 8 ( iaee l y e o r sd nta r, 9 s 498, 02 D. x.99 ) prv t mp o e s f e ie il te t nt e trlc ns by S aeofTe ss b e tt j 1 3s t) r ame c n e ie ed tt xa u j c o 98 uis . Agai asnot i ourdicts i oft D e endant i t n, ed n s tson he f s nsancesofbl ant at neglgence,t M ovantpr ded t a oprat saf m e ber oft hal i he ovi he ppr i e t f m s he fway hous wih copi ofal m edi lr dsi ca i t s ve iy ofhi m edi e t es 1 ca ecor ndi tng he e rt s cal condii and a doct r omm enda i c tons ny or ec tons oncer ngpr nm r r ni ogr equiement f g or m anuallborand wor outi oft f lt Drng hi r i a k sde he aciiy. li s esdency atDim as s H ous t M ovantwasconsanty t r i i i i ed,a hlm ii ed wihout e, he t l erorzed, ntm dat nd l lat t any r gar f li medialcondii orhi di t i t hewasf ced t do e d or ts c tons s gniy, n hat or o ce nn jbswhe i fc i vi ainofMsd co od r,e ngonga fra la ig o n n atn olto o trs res ve i s a s t pr v n hi me c lte % e , ddn is tt ij r Fu t r r , wa no o e e t s dia r a nta ig n ul o nu y. rhemo e he s t
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 15 of 53 pr ded meal t w e e di tcfi ndl and wasgi n dici i r acton f ovi s hat r abe i re y, ve s plna y i or i dentwhe e i wiewasdelverng f asar ul ofhi notr i ng nci r s f i i ood es t m ecevi addicaqua enut ton f om t halway hous W he as Kwho s d have t rii r he f e. n ked, t houl t l ts on tlsm ate t doct ort f alprs D e ek Thomas he as ay li tr, he or he eder ionr r , ans edo<W eha ar wer < ve leady had t sconver aton. He t Bur au ofpl on hi s i re he e is nzesand nott doct . l he or l anal ng cl m sofEi h Am endmentvi atons t coursmus l n yzi ai ght ol i , he t t ook a diceeae sofb schl n n e . weha erc n l heda n t s r t r m a i l e ds As ma v e e ty l ( A) i iuton oblgaton t nstt i s i i mdert ei h n endm e i a an end i i f s he ght m nt s t f t urnihes s e ent nced prs r wih adequa ef ione s t t ood,cot ng,s t r s oton, e ca car l hi hele , ani i m di l e, a dpe s na s ft W rg v. zh n, 42F.d 1 29,1 32 3 (t Ci. n ro l a ey. iht Rl e 6 2 1 1 - 3 9h r s l 8l ti in o te . 2F.d a 1 46.7. g lcGto mitd) 68 2 t 2 . 4 Ac odigl t Mo n s ul b a r dsl r udo e . c r n y he va t ho d e wade l mmayj nt 4. The Pl ntf hasf l t appe f depostons De endant de i ed f s ai if aied o ar or ii , f s s gnat act shoul bet d aken ases abls f pur esoft sM oti f Sum m ar t ihed or pos hi on or y Judgme a t De e nt ea m andPl ntf pladi s d besrc n. nh s he fnda s li ai irs e ngs houl tike On Dece be 06,2011t Def nda sfld aM oton t D imi sAc i f m r he e nt e i o s s ton or Faltet App a a De sto ( cl n #7 .TheM o nta k wldg st tt itr o e r t po iin Do l t 8) me va c no e e ha he Def nda c m s latempt t s hedul de ii on t f l ng occasons e nts ot e t ed o c e postons be olowi i ; Oco r1 2 1 No mbe 1 , 1 a De e r5 2 1( tbe 0, 01 , ve r 1 201 , nd c mbe , 01 Compost Ex bi 1 ie hi t t Dee a t moto . eM o a flt ra k wld st thet rt dst o fnd n s in) n v nt l be c no e ge ha mde snn he r imporanc ofs d depostonsf t publ si e es i expedii r ol i of t e ai ii or he k nt r t n tous es uton ltga i t cour need t m ana isdocket. I i a a r ul oft sunder t ng ii ton, he ts o ge t s t s s es t hi sandi t t M ovantm ade ever atemptt com r ni evi e aisbe ween t M ovant hat he y l o ml cat a m l t he and t Def he endantscouns ast hi i biiy t m ake a tnd t depostonsduet el o s na lt o te he ii o hi doclm ent d and cour doc ed il s . Furher or asevi i t back and s l e t ket lnes es t m e, dent n he f h e ai c r ponde ,t D e enda cot elmadeno r ques f cunent ort m l ores nces he f nts ms e t or me ia d l nt t j siyt M o a a s rin t th wa una l t a tn dc l ocl s o u tf he v nts s eto ha e s be o te d, me whih t M ovantwoul have be gl t pr de,s t s d docdment i c he d en ad o ovi uch hat ai l aton woul r ul i eiherar chedulng oft M ovantsdeposton t a tm et he was d es t n t es i he ii o i hat phys c l a e t appearf hi de ii ors h t ot a angem e sf i aly bl o or s poston, uc hat her rr nt or d po i t M o nt o dber a on bl ma ei)vi tlp eo co ecrui e sng he va c ul e s a y d e a ee hon r ls ic t t evi i l i notcl ast why t Def ndantscot el son. t s ear o he e mselwoul quesi t d ton he M ova he t ashe wasorgi l r l ed f om t Def ndantsHalway Hous nts alh i naly eeas r he e f e t hom econf o mem entduet s r medialcondii nam el bei di os w ih o eve al c tons, y ng ar ed t He ii C i ec i Cir i oft lve ,dibet ,c oni f i depr son, patts nf ton, rhoss he i r a es hr c atgue, es i t ombocyt ni as t ,1 pl eltcot ,ar possbl lvercance i ca ed by hr ope a, cies ow at e mt l i ei r ndi t el ed al f t ot n l ss evat pha- eopr ei evel hown i bl t tand M Ilr uls Gi n t f n ood es t es t . ve he act t t onl s equentcha hat he y ubs ngest t M ovantshealh condii hasbe one i o he t ton en s n whi h hi beat hasf he det i at a t tt M ovantbei c s lh urt r eror edo nd ha he leved i good f ih n at t tt De enda and t rcot s wer awar oft seciclm s ha he f nts hei m el e e he r l unces and , f t r or t D ef urhe m e hat endantscot s di notr m el d eques a upda e m edi r ds t ny td cal ecor fom t M ovanti cai a c r he ndi tng hange i hi cur e m edi condii heci not n s r nt cal ton, ld
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 16 of 53 pr de f t rpr ofli condii asi wasnotr ovi nrhe oof ks tons t equesed orwa r e undert t r ant d he ci lm snnces. The De enda colnK i hi moton as erst beca t rcl t f nts l el n s i s t hat use he M ova wasa e t appearatm e a i pr ed hi M oton f Slmm ar nt bl o diton, epar s i or l y Judgm ent St em entofFact,a Re s SGt e sofFact,t M ovants d , at s nd vied em nt s he houl havebee a e t m ake i t t s n bl o t o he chedul depostons howeve t sass ri does ed ii ; r hi e ton nott i o consi a i t f t f t l ts ake nt der ton hat or he or he as even m ont ,t As t t hs he cies he M ovanthasbeen ba ti hasca ed li phys c a t gi hi a50/ c e of tlng us ls i i ns o ve m 50 hanc s vi ng hi s ur vi s chedul s ge y,whi h hasbe r che e duet hi e ed ur r c en es dul d o s xacer ed bat m edi condii and t f t he hasus whatltl r m ai ng ener hehad cal ton, he act hat ed ite e ni gy rmani t pr p r li moi sa d c r d lme s ( eComp ieExhi t2t e i ng o e a e ls ton n ou t ocl nt. Se ost bi o t smoto . hi in) 1 Fe e a Rult)o Ci l oc dt e3 b ( d aswiht a niu to ofad posto . d r l e s f viPr e l 0()4) e l t he dmi s in r e iin wheq a pary i phys c l t a et ate a s t s i aly m bl o t nd chedul de ii i pr desaddii ed poston t ovi tonal avenuesf obt i ng t i or aton t a evesbot t D ef or ani he nf m i hat chi h he endantsne f ed or i or aton ilr gar t t dicover and t M ovantsphyscalabiiy t compl nf m i r e ds o he s y he i lt o y: EBy Remot M eans n epari sm a si at--ort cour m ay on m oton t e . te y tpul e he t i or - t a deposii bet der hat ton aken by t ephone orot r m ot m e .Fort el her e e ans he p pos o t snzea Ru e 28 a , 7()( , n 3 ( ) t de ostontk s ur e f hi l nd ls ( ) 3 a 2) a d 71) 1,he p ii n e pl e whe e t de ac r he ponentanswer t quesi . s he tons Thi howeve woul ha r quied a c tor ,whih t Def ndant couns w as s r d ve e r our der c he e s el t li t a q r .Su iii (# ().nor rt fcltt ls e pe i pr e ur , mwilng o c uie bdvson 4 l de o a iiae e s x nsve oc d es / pr son i m ade f t r di oft ém ony by ot rt n senopaphi m eans e. , ovii s or he ecor ng es he ha t c - g. by m ec cal el hani , eckoni orphot a cm ea Beca t em et c, ov phi ns. use hes hodsgi riet ve s o pr em sofac acy and t z worhi s t pary t ng t de ii i r r t obl cur rtst t nes , he t aki he poston s equied o a y f acour or Theor i t s f how t t tm ony i t ber ded, ppl or t der. der s o peciy he esi s o ecor p e e v ; a fld,a i ma c n anwhae ra ii na s fgu r t c ur de ms r s r e nd ie nd t y o ti tve ddto l ae ads he o t e necess r W hi l a y. ch eadst M ovantt quesi whet t Def he o ton her he endantt l quesi nzy toned t M ovantshe t condii orwhet tzswassmpl a s he alh ton, her li i y ubver veG ci t a d t si tc o voi he c taddr i M ova Petton f Sum mar J our essng nts ii or y udgme ast wer f r lof nt hey e ea hz skengt oft M ovantsc e. h he as Rue3 () uh rz sh dsrc c u torq iea atre oM yterao a l l 7d a toie te itit o r t e ur n t n y a h e sn be o t expens ,i udi atom e f ,cats by t f l eofisclentt a es ncl ng t ys ees ted he aiur t l o ppearata de iin,lls t c u t mdsta t efiur wa s bsa ilyj tfe o t tohe posto ne s he o r f h t h al e s u tntal usiid r ha t r l crlmsa e ma ea a r o ex e e unus e Rul 37 2) wh c ha t icl tnc s k n wa d f p ns s j tUnd r e 094 , ih s he s melngu g a Rul 3 d ,h b de ofs owi s t talusiiai na s ca a a a e s e 7() te ur n h ng ubsxni j tfc to nd pe il cicl sanc i on t pary bei s i r lm t es s be t ng anctoned.Falt Br ng Com . v.M il Br ng saF ewi ler ewi Co.70 F.d77 7 4 ( t Ci.98 . et usa l tes meb d nofpr ff Rul , 2 2 0, 8 9h r1 3) W h ppy h a ur e oo or e 37 d .Si e M o n i t o heei tec s fcngs n tons t bt d nofp oo fr ( ) nc , va t s he ne r n h a e a i a ci ,he t e r r fo pr i t ts bs ilusiiain frs ncinsflsont De e n t a t i ovng ha u Gnta j tfc to o a to al he fnd n s nd her col s ,and alhough t De endantscouns haspr m el t he f el oven hi s ft be a e ti t m el o n xper n he ar ofl li abiiy t m ake m a e i s e ent off st ea aw, ls lt o t ral ut m s act owar t M ovantsm e cal ds he di condii and a lt t m a i t depostonsi i quesi ton biiy o ke t o ii s n ton. The c t have alo f m d i Hyde& Dr h v.Kennet R.Bakert : ours s ol n at h hat 1 e ca <W nnotconcl t teach oft a lntcom orai wass Gntaly ude ha he ppela tons ubs i l j tfe i f iig t atndt de osto . yKng fitr t a pe rwa usiid n aln o te he p i ns Onl u s alte o p a s i 16
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 17 of 53 s bsx ilyj tfe . t o h weha ed ci dt rac t meiso t u tntal usiid Alb ug v e lne o e h he rt f he a gum entt tK wasexcus 9om atendi t de tonsf he t r ha t mg ed t ng he posii or alh r ons we do deci t tK hadaa t l as ,a good f ih diput concer ng eas , de ha ung t he e t at s e ni t quesi ofwheherhewasoblga e t appea i lghtofhi s iousil s. he ton t i td o rn i s el lnes Hewa t r f r s bsl ilyj tfe i f iigt a e ra t de iin. d. s he e o e u tmtal usiid n aln o pp a t he posto I (* fc hes s q ntydidofbr i c nc r. we r a d sus e a ve no 1 a t ub e ue l e an a e) Ho ve , s ic s d bo , ne oft ot cop or tonshavea good f t diput c he her ai aih s e oncer ng t rf l est ni hei aiur o a ar. ppe Exce f Kmg,Hyde& Dr h hasf l t s t iscle swer pt or t at aied o how hat t int e s bsa ilyj tfe i viltngt c ur ds ov r o des ( dea Dr t v. u tntal usiid n oai he o t ic e y r r .Hy nd ah s Ke nehR. ke , ta ( 4F.d 1 6 n t Ba r e l 2 3 1 2:. 5. I t Def ndnntscounse wast l convi ced t tt M ovantwasa di t r f he e l nzy m ha he voi ng hei reques f dicove y vi deposton,t c d have e cied t rrght l rFede al t or s r a ii hey oul xer s hei i s mde r Rul ofCi l oc du e45( )c ( a dt a fldaSu poe f rDe iin,l whc e viPr e r b( )d) n g nd ie b na o posto il ih t c twoul i s a Com mand t Atend aDeposii hi woul be donei a he our d s ue o t ton. T s d n n e l to ( )1 Av dig Und Bu de orEx n e S cin .A pat o atr y fbr t c( ) oi n ue r n pe s ; an to s ry r to ne r ponsbl f i ui and s rv ng a s es i e or ss ng e i ubpoena mus t r as bl se t avoi t ake e ona e tps o d i ig un uebur e ore pe eo apes ns j c t tes po n Theistngc ur mposn d d n x ns n r o ube t o h ub e a. sti o t mus enf cet sdut and i t or hi y mpos an appr i e s i whih m ay i udel t e oprat ancton- c ncl os ear ngsand r ona e a t ney f --on apary ora t ney who f l t c pl l ni eas bl tor s ees t tor ais o om y. n f l ng t rzesofci lpr olowi he tl vi ocedm e,t courtwoul i s a or rf cont pti he d sue nd de or em n whiht is i c ur ma h di c ntmptape s n who, v n be ns r e fis c he s ung o t y ol n o e ro ha i g e e v ; al wihoutadeqùat excuset obey t s t e o he ubpoena. 6. Gi n t f tt tD e endantscot elknow st t woul nothavem e t bur ve he ac ha f ms hat hey d t he den ofpr r dng t cour t is a s oof equi he t o s ue ubpoenaf t M ovantt a or he o ppeari lghtoft ni he cxtcalnat eofhi healh condii t y c e i t t cic venttlspr ii ur s t ton, he hos nsead o r um li ocess and , us ot ravenuesofac evi t sm ea t t rends,t r ng t courtofis e he hi ng hi ns o hei hus obbi he t powert compe complance wih t nzesofci lpr dur o l i t he l vi oce e. 7. A dititcourthaswi dicr ton t es ih t tm eand pl ofde ii .I r src de s e i o Gbls he i ace postons n e S a dadM ea sCo .81 F.d 6 , 8 (0t Ci.9 ) c r. imisd, 8U. 881 t n r tl m , 7 2 25 62 1 h r1 87 , e td s s e 48 S. , 1 S. d. ,1 2 L. 2 1 ( 98 ) He e t s e il se e pliedt a i wa 09 Ct 201 0 Ed.d 71 1 8 . r ,he p ca ma tr x an h t t s neces ar f t Hong Kong de ii t t ke pl e i San Fr ncico so t t cour s y or he postons o -q ac n a s hat he t coul over e t pr d se he oceedi snceappelant had dir r d t pr vi deposton ngs i l s sega de he e ous ii or .He alo not t a lant had donebusnes and fl s ti t Nort n der s ed hat ppe l s i s ied ui n he her D iti tofCalf i and s d t r or e slc iom a houl he ef e xpectt ha t a rt e.Thes fa sar o ve o ppea her e ct e s i intt esa ih t tt ewasno a e ofdicr i i or i t de ii t ufk e o t bls ha her bus s eton n derng he postons o occuri San Fr i co. n anc s 8. Bef ea dititcour dim isesacompl nt i mus wei t fvef or pr crbe i or src t s s ai , t t gh he i act s es i d n W r d r rv. omson, 0F.d65 65 ( t Ci.99 . n.bedsrc c r mts e e J l t 91 2 2, 6 9h r1 0) The t itit ou t tt f t a pary behavi i i i t depostonsde onsvat wiltl s bad md hat ts or n gnorng he ii m t ed lfznes , f ih, rful. j ltdv. rc nHo aM oorCo. 7 2F.d 1 4,1 41( h at o a t F esa Ameia nd t , 6 2 33 3 9t Ci.9 ) r1 85 . 9. Fi l t ffh f ct r re t dititcour t consde at m ae,l ss e, naly, be it a or equi s he src to i r le t es ever s tonsbef e or i dim is . det mi whehe t diti cour f fled t s anci or derng s s al To er ne t r be srct t ulil hi o i to t r viwigc ur e mi swheh rt c u t( )e plctydic s dt blgain,he e e n o t xa ne t e be o r 1 x iil sus e he f i lt ofl sdr tc s nctonsa expl ne why alem atve s i woul be easbiiy es asi a i nd ai d t i anctons d i pp o it, 2)i e ntdatr tv s n tonsbeo eo dei dimis l a ( na r prae ( mplme e lenaie a ci fr r zng s sa, nd 3) 17
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 18 of 53 wa rned t pary oft pos i lt ofdimi s bef eact l or i i. Adrana,913 he t he sbiiy s s al or ualy derng t i F. at1 2-1 But i tdicus i ofaler i i lnne sa y i t dikit 2d 41 3. , ci s son expl t nntves s l ces r f he s c courtactz l ti alem atvesbef eempl ng t uli at s ncton ofdim i al taly res t i or oyi he tm e a i s ss . M aone,833 F. a 132. l 2d t Ac o digl teM o n s ul bea r e sl r j pne t c r n y h va t ho d wa d d lmmay ud n . W HEREFORE,t ng i o c i aton t af em entoned pr ies t M ovantr pec fzl mki nt onsder i he or i em s , he es t tly rqu ssteCou toa r dsl r j e et h r t wade lmmay udgme . nt Dat December30,2011 e: Res t l Subm it pecfaly ted, - z zz . 2vzrz w z z.v z, TRM AN BUJ J DI VEAN U,PRO SE 18
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 19 of 53 CERTI M TE OF SERW CE FI lher by ce i yt ton ora e rtf ha boutDECEM BER 30,201la t and cor ectcopy oft rae r be f egoi docl entwass ved upon t f l ng vi t Unied St esPost or ng lm er he olowi a he t at al Servi Fis Cl sM ai: ce, r t as l Di as Chart es I , sm ii , nc. 141 N. .1 St Avenue W Dani FL 33004- a, 2835 Ana Gi spert Di as Charii ,nc. sm tesl 141 N. .1 St Avenue W . Dani FL 33004- a, 2835 Derek Thom as Di as Chartesl sm ii znc. 141 N. .1 St Avenue W . Dani FL 33004- a, 2835 LashandaAdam s Di as Charii l sm tesznc. 141 N. .1 St Avenue W Dani , 33004- a FL 2835 Davi S.Chai d etEsqui e r Att orney f Def or endant s 4000 Holyw ood Boul l evard Suie 265- t South Holm ood,FL 33021 l EXECUTED ON THI 30 DAY OF DECEM BER,2011 S ..e e , / 4/û; z pprpk J z /u ;q TRAI BUJ AN DUV ANU, S PRO E 5601 W .BROW ARD BLVD. , PLANTATI FL 33317 ON,
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 20 of 53 E X H IB IT 1
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 21 of 53 /5270.08 12/4/2009 Chapter 2, Page 3 (TIME LIMITS IN DISCIPLINARY PROCESS TABLE 2 Staff b ecomes aware of inmnte s involvem ent in incident . I I o nar y max mu of 24 ho rdi il i m urs l I I 2. Staff gives inmnte notice of charges I bv deliverinq Incident Report. l I I I I Imaximum ordinarily of 3 work days from the lt me s ff bec me awa of t e in e i ta a re h mnt s li vol ment i t i de n ve n he nci nt. ( l Exc udes 1t da s f be me a re of t in e he y taf co wa he mnt s Ii vol ment, wee nds, a ho days. n ve ke nd li ) I l I I I - - - -1 l Initial hearinq (UDc) I m inimum of 24 hours (unless waived) 1 4. Discipline Hearinq Officer (DHO) Hpapinq NOTE : These time limits are subject to exceptions as provided in the rules . Staff may suspend disciplinary proceedings for a period not to exceed two calendar weeks while informnl resolution is undertaken and accomplished. If informal resolution is unsuccessful, staff may reinstitute disciplinary proceedings at the same stage at which suspended . The requirements then begin running again , at the same point at which they were suspended .l
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 22 of 53 P5270 .08 12/4/2009 Chapter 3 , Page l CHAPTER 3 (INMATE RIGHTS AND RESPONSIBILITIES 5541.12 R IGHTS RESPONSIBILITIES You have the right to expect You have the responsib izity to that as a human being you will treat others , both emp loyees be treated respectfully , impar- and inmates, in the same tially , and fairly by all per- m an n er . sonnel . You have the right to be You have the responsibiiity to informed of the ruies, proce- know and abide by them . dures , and schedules concerning the operation of the institu- tion . You have the right to freedom You have the responsibility to of reAigious affiziation , and recognize and respect the voluntary religious worship . rights of others in this regard . You have the right to health 4. It is your responsibility not care , which includes nutritious to waste food , to foilow the meals, proper bedding and clo- laundry and shower schedule , thing , and a Iaundry schedule maintain neat and elean living for cleaniiness of the same , an quarters, to keep your area opportunity to shower regularly , free of contraband #and to proper ventilation for warmth seek medical and dental care and fresh air # a regular exer- as you may need it . cise period , toilet articles and medical and dental treatment . You have the right to visit and It is your responsibility to correspond with family members , conduct yourseif p roperly and friends , and correspond with during visits , not to accept members of the new s media in or pass contraband , and not to keeping with Bureau rules and violate the law or Bureau institution guidelines . rules or institution guidelines through your correspondence . You have the right to unrestric- 6. You have the responsibility to and confidential access to the present honestly and fairly eourts by correspondence (on your petitions, questions zand m atters such as the legality of problem s to the court. your conviction , civil m atters , pending criminal cases , and eonditions of your imprisonment.) You have the right to legal 7. t is your responsibility to counsel from an attorney of your use the services of an choice by interviews and attorney honestly and fairly .) correspondence .
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 23 of 53 95270 .08 12/4/2009 Chapter 3, Page 2 ( RIGHTS RESPON SIBILITIES You have the right to parti- It is your responsibility to cipate in the use of law library use these resources in keeping reference materials to assist with the procedures and you in resolving legal problems . schedule prescribed and to You also have the right to receive respect the rights of other heip when it is available through inmates to the use of the a legal assistance program . materiais and assistance . You have the right to a wide 9. It is your responsibility to range of reading m aterials for seek and utiiize such materials for educational purposes materials for your personal and for your own enjoyment. These benefit , without dep riving materials may include magazines others of their equal rights and newspapers sent from the commun- to the use of this material . ity , with cerkain restrictions. You have the right to participate 10 . You have the responsibility to in education , vocational training take advantage of activities and emp loyment as far as resources which may help you live a are availab le , and in keeping with suecessful and law-abiding your interests, needs , and abilities . life within the institution and in the community . You wili be expected to abide by the regulations governing the use of such activities . You have the right to use your 11 . You have the responsibiliky to funds for commissary and other meet your financial and legal purchases , consistent with insti- obligations , including, but tutuion security and good orderrfor not limited to , court-imposed opening bank and/or savings accounts, assessments, fines, and resti- and for assisting your family . tution . You also have the responsibility to m ake use of your funds in a manner consistent w ith your release plans, your family needs , and for other obligations that you may have.)
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 24 of 53 P5270 .08 12/4/2009 Chapter 4, Page 6 (TABLE 3 ( Contd) GREATEST CATEGORY ( Contrd) CQP# PROHIBITED ACTS SANCTIONS l98 Interfering with a staff member Sanctions A-G) in the performance of duties . (Conduct must be of the Greatest Severitv nature.) This charge is to be used oniy when another charge of greatest severity is not applicable . l99 Conduct which disrupts or interferes with the security or orderly running of the institution or the Bureau of Prisons. (Conduct must be of the Greatest Severitv nature.) This charge is to be used only when another charge of greakest severity is not applicable .
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 25 of 53 P5270 .08 12/4/2009 Chapter 4, Page 7 (TABLE 3 ( Contd) HIGH CATEGORY çoPl PROHIBITED ACTS SANCTIONS 200 Escape from unescorted Recommend Parole date Community Programs and rescission or retardation . activities and Open Institutions ( minimum) and from Forfeit earned statutory good outside secure institutions-- time or non-vested good without viozence . conduct time up to 50% or up to 60 days , whichever is Fighting w ith another person less, and/or terminate or disailow extra good time (an 202 ( Note to be used) extra good time or good conduct time sanction m ay not 203 Threatening another with bodily be suspended) . harm or any other offense Disallow ordinarily between 204 Extortion , blackmail, 25 and 50% (14-27 days) of protection : Demanding or good conduct time credit receiving money or anything of available for year ( good a vaiue in return for p rotection conduct time sanction may against others , to avoid bodily not be suspended). harm , or under threat of informing Disciplinary Transfer (recommend). 205 Engaging in sexual acts Disciplinary segregation (up 206 Making sexual proposals or to 30 days). threats to another E. Make monetary restitu tion . 207 Wearing a disguise or a mask Withhold statutory good timel 208 Possession of any unauthorized locking device , or lock pick , or tampering with or blocking any lock device (includes keys), or destroying, altering, in terfering with , imp roperly using , or dam aging any security device , mechanism , or procedure 209 Adu lteration of any food or drink 2lO (Not to be used) 2ll Possessing any officer s or staff clothing
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 26 of 53 P5270.08 12/4/2009 Chapter 4, Page 8 ITABLE 3 (Contd) HIGH CATEGORY (Contd) ç9.-.- . P: . #AV#-#ITED ACTS T SANCTIONS Engaging in , or encouraging a Loss of privileges ; group dem onstration commissary , movies , recreation , etc . 2l3 Encouraging others to refu se to work , or to participate in a H. Change housing (quarters) work stoppage Remove from program and/or ( Not to be used) group activity Introduction of alcohoi into Loss of job BOP facility Impound inmate s personal Giving or offering an official property or staff member a bribe , or anything of value L. Confiscate contraband Giving money to , or receiving Restriet to quarters) money from , any person for purposes of introducing con trab and or for any other illegal or prohibited purp oses 218 Destroying , altering , or damaging government property , or the property of another person , having a value in excess of $100. or 00 destroying, altering , damaging life-safety devices ( g., fire e. alar regardless of financial m) value 219 Stealing (theft; this includes data obtained through the unauthorized use of a communications facility , or through the unauthorized access to disks , tapes , or computer printouts or other autom ated equipment on which data is stored.)
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 27 of 53 P5270 .08 12/4/2009 Chapter 4, Page 9 (TABLE 3 ( Contd) HIGH CATEGORY (Contd) CODE PROHIBITED ACTS SANCTIONS 220 Demonstrating, practicing, or using Sanctions A-M) martial arts, boxing ( xc e ept f or use of a punching bag), wrestiing, or other formm of physical encounter, or military exercises or drill ( pt for drili a horiz exce ut ed and conducted by staff) 221 Being in an unauthorized area with a person of the opposite sex without staff perma ssion 222 Making, possessing , or using intoxicants 223 Refusing to breathe into a breathalyser or take part in other testing for use of alcohol 224 Assaulti a pers ( harged wit ng ny on c h this act only when less serious physical inj y or c act has been ur ont attempted or carried out by an inmxte) 297 Use of the telephone for abuses other than crq nal acti ma vity ( g., e. circumventing telephone monitoring proced es, poss ur essi and/ use on or of another inmxtes PIN nnmner ; third-party caliing ; third-party billing; using credit card nnmhers to Place telephone calis; conference cailing ; taiking in code). 298 Interfering with a staff member in the performnnce of duties . ( uct must be of the Hiqh Cond Severit nat y ure. This charge is ) to be used only when another charge of the high severity is not applicable . 299 Conduct which disrupts or interferes with the security or ordqrly running of the institution or t Bur he eau of Prisons. ( Conduct must be of the Hiqh Severity nat e. This c ur ) harge is to be used only when another charge of high severity is not applicable .
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 28 of 53 P5270.08 12/4/2009 Chapter 4, Page 12 authorization I ABL 3 ( T E Contd) MODERATE CATEGORY ( nte Co d) CODE PROHIBITED ACTS SANCTIONS 329 Dest yi ro ng, alt ng or anmnging eri Sanctions A-N) government property, or the property of another person , having a value of $100. or less 00 330 Being unsanitary or untidy ; failing to keep ones person and one fs quarters in accordance with posted standards 331 Possession , manufacture, or introduction of a non-hazardous tool or other non-hazardous contraband ( Tool not likel t be y o used in an escape or escape attempt, or to serve as a weapon capable of doing serious bodily harm to others , or not hazardous to institutional security or personal safety ; Other non-hazardous contraband includes such itomm as food or cosmetics) 332 Smoking where prohibited 397 Use of the telephone for abuses other than crq nal ac mn tivity ( g., e. conference calling , possession and/ use of a her inmnte PI or not s N numner three-way calling , providing false informntion for preparatio of a tel n ephone list). 398 Interfering with a staff momher in the performnnce of duties . ( duct must be of t Moderate Con he Severity nature. T ) his charge is to be used oniy when another charge of moderate severity is not applicable. 399 Conduct which disrupts or interferes with the security or orderiy running of the institution or the Bureau of Prisons. ( Conduet must be of the Moderate Severity nature). This charge is to be used only when another charge of moderate severity is not appiicable .
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 29 of 53 P5270 .08 12/4/2009 Chap ter 4, Page 13 ITABLE 3 ( Contd) LoW MODERATE CATEGORY CODE PROHIB ITED ACTS SANCTIONS 400 Possession of property Disallow ordinarily up to belonging to another person 12.5% (1-7 days) of good conduct time credit avaiiabie 401 Possessing unauthorized amount for year ( be used only to of otherwise authorized where inmate found to have clothing committed a second violation of the same prohibited act 402 Malingering, feigning iliness within 6 months); Disallow ordinarily up to 25% (1-14 403 Not to be used days) of good conduct time credit avaiiable for year (to be used only where inmate 404 Using abusive or obscene found to have committed a language third violation of the same prohibited act within 6 405 Tattooing or self-mutilation months) ( good conduct time a sanction m ay not be 406 Not to be Used suspendedl.) (See Chapter 4 Page 16 for VCCLEA violent and PLRA inmates .) 407 Conduct with a visitor in violation of Bureau regulations (E. Make monetary restitution. ( Restriction, or Aoss for a specific period of time , of Withhold statutory good time . these privileges may often be an appropriate sanction G) Loss of privileges: commissary , movies , 408 Conducting a business recreation , etc . 409 Unauthorized physicai contact Change housing (quarters). ( g., kissing, embracing) e. Remove from program and/or Unauthorized use of mail group activity.l ( Restriction, or loss for a specific period of time , of these privileges may often be an appropriate sanction G)( May be categorized and charged in terms of greater severity , according to the nature of the unauthorized use ; e .g ., the mail is used for planning , faciiitating , committing an armed assault on the institution s secure perimeter , would be charged as Code 101, Assault)
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 30 of 53 /5270 .08 12/4/2009 Chapter 4, Page 14 I ABLE 3 ( T Contd) LOW MODERATE CATEGORY (Contrd) CODE PROHIB ITED ACTS SANCTIONS J. Loss of job . 497 Use of the teiephone for abuses other than criminal activity Impound inmates personal ( . e g., exceeding the ls-minute property . time limit for telephone calls ; using the telephone in an Confiscate contraband . unauthorized area ; placing of an unauthorized individual on M. Restrict to quarters . the teiephone list). N. Extra du ty . 498 Interfering with a staff member Reprimand . in the performance of duties . Conduct must be of the Low Warning . Moderate Severity nature.) This charge is to be used only when another charge of 1ow moderate severity is not applicable . 499 Conduct which disrupts or interferes with the security or orderly running of the institution or the Bureau of Prisons. ( Conduct must be of the Low Moderate severity nature.) This charge is to be used only when another charge of low moderate severity is not applicable . NOTE : Aiding ano ther person to commit any of the se o ffenses , attemptinq to commit any of these offenses, and makinq plans to commit any of these offenses , in all categories of severity , shall be considered the same as a commission of the offenses itself .l When the prohïbited act is interfering with a staff member in the performance of duties (Code 198, 298, 398, or 498), or Conduct Which Disrupts (Code 199, 299, 399, or 499), the DHO cr UDC, in its findings, should indicate a specific fin ding of the severity lev el of the conduct, and a comparison to an offense ( offenses) in that cr severity level which the DH0 or UDC fânds is most com parable . San ction B .l may be inposed cn the Low Moderate category only where the inmate has committed the same low moderate prohibited act more
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 31 of 53 EV IB IT 2
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 32 of 53 Case 1: cv- 11- 20120-PAS Docum ent83- Ent ed On FLSD Docket12/ 2011 Page 57 Of62 2 er 16/3P-5205.073 INCIDENT REPORT (CCCS) CDFRMAUG 99U .S . DEPARTMENT OF JU STICE FEDEPAL BUREA U OF PRISONS 1. Name of CCC : DIS AS C RITIES. DANIA BrkcH M KK Part I - Incident Report 2 . Name of Offender 3.kegister Number 4 . DBte of Incident 5. Time Budu e u, aan j v an Tri 80655-004 10/13/10 l: pm ooDisTes charities: F C m Pre Release Sencence 9. Incident: Possession manufacture, or introduction of a hazardous tool. / Violati a co ng ndition of a community program. Code: 108, 309ll. Description of Inci nt ( e: 10/13/ Ti de Dat 10 me: 1: pm 0Q staff beco a me ware of i dent) nciOn 10/13/10 I obse ed off rv ender Bujduvea wal ng towar his ve clel nu ki ds hi blue Ford Ex or Lruc in pl er k)t res nt parki lot. He t n got i he ide ng he nto t vehicle a bac d t ve he nd ke he hicl into a parkin e gspace. I asked his counselor i he was authorized to drive and she state that he was not and that f dhis wi was a horized to trans fe ut port hi A revi of hi fil corro ated that he was not m. ew s e bora orize to dri uth d ve. Offender Bujduvea ha driven t vehi nu d he cle from his bome t t facilit o he y. HisQounse we o lor nt utside and brought offender Bujduvean i de whe we qu ioned hi a ut why he u nsi re est m bowas drivin wit q hout authorization. Staff explained to him that it was a nst t rules for him to gai heoperat a vehicle without permission and we searched his vehicle. During t sear staff found an e he chu ut na horize cell p d hone (blaek Motorol in of a fender B duve uj anu name) and a bla Motorol car s ck aphone c ger. Of har fender Budjuveanu is theref in vi ore olation of code Bog: violati a co ng nditi of a oncommunit pro m and code lD8:possession manufacture, or introduction of a haz y gra ardous tool. l . g ure of si na A . re ong Emplo e ye Date & Time l3. Na & Title ( me Printed) V z>#r = z /13/1D 2: pm 30 Der Thomas Assis ek tant Director zr v lt I dr Repo N nci nt yt Rlivere to Above Offen r By d de lB. Date I i t Report Deliver n de ed 2%% . Q . (s v e . z I J . j, gg ( o % ) . - - -< Time Incident Report Delivered o? % -ARecord Co - central File Rrcord; Copy - DHO; Copy - Inmate After UDC Action; Copy - Inmate Wi py thin 24 Hours OfTTfï 7 TYeparstxon --(This For May Ee Replicated Via WP) m Replaces BP-2:5 . o73 Of &hR 91
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 33 of 53 Case 1: cv- 11- 20120-PAS Docum ent83- Ent ed On FLSD Docket12/ 2011 Page 58 of62 2 er 16/ Part 11 - CDC Action l7. Comments of Inmate to CDC Regarding Above Incident O e e B d ve u. Tr n of er d t f l wi s a oe t: P a r er to o fe e s wri n s at ment. ff nd r uj u an ak f e he ol o ng t te n le se ef f nd r tte t e It Is The Finding Of The CDC That You: B. x The CDC Is Referring The Chargel To The s) DHo For Purther Hearing. x Committed The Followi Prohibited Act . ng : C. x..... The rnr Advised Tbe offender Of Its Finding ... , Did Not Commit A Prohibited Act . And Of The Right To File An Appeal Withi 2: Calendar n . Days. l9. Committee Decision Is Based On The Following Information The CDC found evidence that your behavior vi olared the Bopzs Prohibi ted Act, Code lû8; Possession, manufacture or introduction of a hazardous tool & Code 309; Violating a condition of a communit l . T e Co mi t y program. Bu d m nt w ki gd ots dsci o on t bluets o Explorer truck) it the resident parking0 I o e e of e er h uve u ee bas ti de si n j a al ne war his vehiclet fa Ford i d i t w t en re rt: On 10 13 lot bs rv d f nd he c utl ne n he ri n po / /1 J into the vehiele and backed the vehicle into a parking s . He then got pace. I asked his counselor if he was authorized to drive and she stated that he was not and that hks wkfe was authorized to transport him. A review of his file corroborated that he was not authorized to dri . Of en r B d ve n ha dr ve t v c f o hi ho to ve f de uj u a u d i n he ehi le r m s me t f ci i y. Hi c ns lo wen o si e a d br ug o e de B d e u k id w re w q ti ned hi he a l t s Ml e r t ut d n o ht ff n r uj uv an ns e he e ues o m about why be was driving without authorization . Staff explained to hi that it was against the rules for him m k to operate a vehicle without permission and we searched his vehicle . During the search staff found an 1u u ho z d c p ne ( a k. M to la k of nde B d vea s na a a bl k Mot ol c p ne na t ri e ell ho bl c o ro n fe r uj u nu me) nd ac or a ar ho c r r. Of e de B du ea u is t re r i vi la o of c e 3o vi a n a co i on o a r m ni y ha ge f n r uj v n he fo e n o ti n od g: ol ti g nd ti f o mu t program a rode lo8: nd possession manufacture, or introduction of a harardous tool . 2c. c mmi t a tk n a o re m nd tk n if re r d t D ( o ng nt up D fi n i m te c m tt o t ee c o nd/ r co me a o fe re o Ho C nti e on Ho ndi g n a o mi ;prohibited act) Bas on t a ed he bove e dence t CDC Co tee recommen off vi he mmit ds ender Bujduveanu, Train remain Disciplinary transferred.--- -z 2l. D e A T m Of Ac o l 29 10 l 2 a at nd i e .-ee-Who Sat - ti n D/ / l: 5 m h . -M T . (he C C C r rs n Si na ur Next To T D hai pe o s g t e -Name-certifi . - - % -T.e.X C d-.hat-The- Completed Repoc -Acc z u q r- àtely-iefa ctsc he- t le CDc-p. roceedi .- - mgs-l - .- - .. calo kuqel i - Chair rs n ( pe M pe o Ty d aoe/signature) Member ( ryped Name) Member lTyped Name)
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 34 of 53 Case 1: cv- 11- 20120-PAS Document83- Ent ed on FLSD Docket12/ 2011 Page 59 of62 2 er 16/ Page 2 8P-5205.073 22. Date And Ti Investi me gation Began i . Pr II-Ivsiain at I netgto 1/21 l:Dm 02/0 2Op i l23. Offender Advised Of RiOr ght To Remai Sklent: You Kre Kdvised Of Your Ri n ght To Remakn Silent At All StagesA The Disciplinary process But Are Informed That Your Silence May Be Used To Draw An Adverse Inference gainst You At Any Stage Of The Institutional Disciplinary Process . You Are Also Informed That Your SilenceKlone May Not Be Used To Bupport A Findkng That You Have Committed N Prohkbited Act . : 4. Dffender Statement And Attitudeof n r B d v n s at d t th i ve ig or t t he wa s rr a he wo d n ver i e tio al y vi la e a fe de uj u ea u t e o is n st at ha s o y nd ul e nt n n l o trule or regulation. He however did admit to driving a vehicle fro his home to the facility without approve mauthorization. He stated that > The cell phone and charger belonged to his family. - He <as not aware thatthey were in the vehicle.25. other Facts About The Incident, Statements Of Those Persons Present At Scene, Disposition Of EvidenceEtc . .Resident does not have authorization to drive himself . He has authorization for his wife to drive him to andfrom his appointments. See attached photos of the cell phone and charger . It is clear that offenderBuj u an T i vi l e t p ogr m co it ons. d ve u, ra n o at d he r a s nd i26. Investigators Comments And ConclusionBased on tbe on the reporti staffzs testimony, the photo evidence and the offender admission that he ng sdrove unauthorized from his home to the facility. this investigator concludes the violation was committed ascharqed.27. Action TakenDisciplinary transfer and refer to the CDC for Hearing . Da A d Ti I sti te n me nve gati C on ompleted 10/ 10 22/ at l2; p 45 m . P nt d K me i nat e f I ves g or B bbi L we y ri e a /s g ur n ti at o e o r < , ( .. - Counselor Si ture Title Page 3 81-5205 .D73
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 35 of 53 Case 1: cv- 11- 2012O-PAS Docum ent83- Ent ed On FLSD Docket12/ 2011 Page 60 Of62 2 er 16/ Page 2 8:-5205.073 22. Date And Ti Investigation Began me F t I I - I ves ga o ar I n ti ti n 1 /2 /10 l 00 m 0 2 2: p23. Offender Advised Of Right To Remain Silent: You Are Advised Of Your Right To Remain Silent At All StagesOf The Disciplinary Process But Are Informed That Your Silence May Be Used To Draw An Adverse InferenceAgainst You At Any Stage Of The Institutional Disciplinary Process. You Are Also Informed That Your SilenceAlone May Not Be Used To Support A Finding That You Have Cnmmitted A Prohibited Art.T Off n er Wa A is d Of Th Ab ve Ri ht By B bb L we he ed s dv e e o g o y o ry At ( ta me) /2 l Da /ti l0 2/ 0 a l 00 m t 2t p Offender Statement And AttitudeOf e er B d ve n s t t thi i ves gat r t t h w s rr a d h wo d n ver i ent on l vi a a f nd uj u a u ta ed o s n ti o ha e as o y n e ul e nt i al y ol terule or regulation. He however did admit to drivi a vehicle from hie home to the facility without approved ngauthorization. He stated that n The cell phone and charger belonged to his family. He was not aware that -they were in the vehicle. Other Facts About The Incident. Statements Of Those Persons Present At Scene, Disposition Of Evidence,ResiGent does not have authorization to drive himself. He has autborization for his wife to drive him to andfrom his appointments. See attached photos of the cell phone and charger. It is clear that offenderBu du a u, Tr i v ol te t pr gr m c ndi i ns. j ve n a n i a d he o a s o t o26. Investigators Comments And ConclusionBased on the on the reporti staffs testi ng mony, the photo evidence and the offenders admission that hedro unauthorized f ve rom his home to the facility, this investigator concludes tbe vkolation was rommitted asChar9ed .27. Action TakenDisciplinary transf and refer to the CDC for Hearing. er
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 36 of 53 i Cas t e 1: cv- 11- 2012O-PAS Docum ent83- Ent ed On FLSD Docket12/ 2011 Page 61 Of62 2 er 16/ Part 11 - CDC Action l7. Cnmments of Inmate to CDC Regarding Above Incident Off n r B jd v n T ai n o e d t f l wi g s a m nt: P ea e re er t o e de s wri e s te n . e de u u ea u. r a ff re he ol o n t te e l s f o ff n r. tt n ta me til1 .Ih!)I ; 18. A. It Is The Finding Of The CDC That You: B. x The CDC Is Referring The Chargel To The s) : DHO For Further Hearing. x Committed The Following Prohibited Act. C. x The CDC Advised The Offender Of Its Fi ng ndi 2 Did Not Commit A Prohkbited Act . And Of The Right To File An Appeal Within 2D Calendar Days. l9. Committee Decision Is Based On The Pollowing Information The CDC found evidenre that your behavior violated the Bopzs Prohibited Act, Code l9B; Possession , manufacture or introduction of a hazardous tool & Code 3û92 Violating a condition of a com= A Th nity program. e C mmi t e b e it d s o o t f t o lk d i t w t n re or on l0 3/ Q I o e e of n er o r e as d s eci i n n he ac s ut ne n he ri te p t: /l l bs rv d fe d B d ea u w lk n t wa ds hi ve cl bl F rd E pl re t c i t res d t p ki g l . He then got i uv n a i g o r uj s hi et ue o x o r ru k) n he i en ar n ot nto the vehicle and backed the vehicle into a parking space. I asked his counselor if he was authorized to drive and she stated that he was not and that his wife was authorized to transport hi . A review of his file m corroborated that he was not authorized to drive . Off n r B d ea u ha dr ve t e ve c f o hi h me t e de uj uv n d i n b hi le r m s o o t f ci i y. H cm4 el we o tsi e a br ug t of e er B d vea u i d w re w qu ti ne hi he a l t is os or nt u d n8 o h f nd uj u n nsi e he e es o d m about why he was driving without authorization . staff explained to him that it was agaiast the rules for him to operate a vehicle without permission and we searched his vehicle . During the search staff found an u u ho z d ce l ph e ( c Mo r a i of e er B d ea u na a d a bl ck Mot r a ca ph ne na t ri e l on bla k to ol n f nd uj uv n s me) n a o ol r o c ar e Off nd Bu u an is t ef re i vi a o of eo e 3o v l in a c nd i n o a c m ni y h g r. e er jd ve u her o n ol ti n d g: io at g o it o f o mu t program nna code lo8lpossession manufacture, or kntroduction of & hazardous tool . . 2o. C m ae a i n a d/o r co men at n i r e re t D l on n nt u n DH fi di g i mat c m t prohibited t e ct o n r e m d io f ef r d o Ho c ti ge o mit po O n n n e o mit ed ct) Based on t a he bove evi nce t C Committee recom nds of de he DC me fender Bujdu nu, Train remain vea Disciplinary tra erred. nsf - 2l. Da e A d Ti Of A o 1Q 29/ Q t 25 m t n me cti n / l l: a ( C C r er n S g t e N xt To The DC hai p so s i na ur e . -- . xamec er fqer n o. c -a -The .M d Tha -T o-Y pl te -R po cc r eW -R le t= h -c -.pr ceedings.e ti.i l . . Mc- - t h c e .e O = œt ef c e Dc o .è . - ---. . .. -. . Galo Ruqel . Chai rs ( y d NaMe/si hr rpe on T pe ure) Me r ( mbe Typed Name) Member ( d Name) Type
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 37 of 53Q VI Z:FKX # O V II Y PAFO (V1W W I V rM O F SD Do k t1 /62 1 Pa e6 O 6 f % C O # nL c e 21 /01 g 2 f 2U . DEPARTMANT OF JUSTICE S. FEDERAL BUQRAU OF PRISONSName of Inmate < , l Rg se N e i t r o. ( ( - . :; Facility Dismas Charities YES NO NA ADVANCE NOTICE OF CHAQGE n eimsewa gv na va c wrte noieo t c ages a an t i nols ta 24h us n t s ie d n e i n t fhe h r t) g is hm es h n o r t c bef et a a a ebeor t CDC. or he ppe r nc f e be () 2 I tea s rt ( )i t o9 f h n we o 1 s : 9 N 2 ( n ei t wav dt 2 - 0 n tc , r a nmae ie he 41 < oie o 7 n e ee ssavai re on whyt 24- notcewa no gi n. n er ms i: S r xit ld e as he hour i s t ve e on s ee z ù e n aqcc - f STAFF QEPQESENTATI ON Thei t r se aszf r pr e a i a t tsa fr es ie a r . nmae eque td t f e es nttve nd ha tf epr enutv ppeaed n e i t di notr s a safr esnttve a , t r by,waved t rg t a sa f nmpe d eque t tf epr e ai nd he e i he iht o tf r r e ai . es nttve () 5 n ei er se ar pr e ai wbor f e orwasuna et a a , a t nnut c e nmnt eque td e es nttve eus d bl o ppe r nd hei e bos t co imet bea i i t abs nc oft rque tdr pr s nttvea bei ad s oft o ntr he rng n be e e he e se e e e ai her ng vied he o in t po t pto o sponet he rngi or t o s a t rr pr e i .a e ct) c .e, he n i n der o bt n nohe e es nhtve . 44 û %.- u .. WITNESSES AND DOCI M N TM W EVD ENCE n ei ewave t zg t c l wi s . nmat i d he i ht o al meses n ei er quese winese nmat e td t s s. %.,, -. . -, - . -- - () n erq se winse a p ae a s e n s r s mmaie i terc r . a e uetd tes s p er d nd Gtme t ae u rz d n h eo d ---.. - ... - -- .- , - ( ) Re snsfrn tcli rq etdwi se md c me tdi terc r b a o o o al e u se mess e o u ne n h e od. ng ()Wrte s e nso u a i b ewi -ssweesbmit , o iee ,ndi l e i t c itn vtme t f n val l me e r u t c nsd r d a ncud d n he a s H r or Teo qf ucîe -tw ec d. s hm r f - . () 8 n ei es te wrtendoc nmat ubmitd it umentto whi wm c i r da i i l di t rco d. ain ch s onsde e nd s ncude n he e r - () 9 n ei t ssAeme t t CDC i s nmae tt nt o be s umma i d i t r o d. rze n he ec r FI NDG GSAND SPECI EO ENCE FIC (0 1) n efndi so t CDC a es ppo td b as bs ta f ma ba i. i ng f he r u re y u % il ac l ss n ep ecfcevi ncer le o i a quaeydocument i t r co d. i de eid n s de tl ed n he e r SANCTI N O (2 1) n es ncto r omme dby t CDC i pr to et t ofens commitd. a in ec nde he s oporinat o he f e te n e r s f t s nc i n a e ade ey doc e e i t r or . em on or he a to r quat l um nt d n he ec d N (4 1) n eDHO hasadde s to . d ancins c t- . .yg.t( i f r ma berp i ae vaW PTh s o m y e lc td i ) Re a e 8P- 4 ofM AR 91 plc s 49
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 38 of 53 E X H IB IT 3
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 39 of 53 PRO H I TED A CTS A ND D I PLI RY SEV ER I SC ALE BI SCI NA TY G REATEST CATEG O RY The UDC wilr f ra 1Gr a e tSe rt Pr bie Ac st t DHO wih r c l e e 1 e t s ve iy ohi t d t o he t e omm e tonsa t a ndai so n a opr a e dipos ton. ppr i t s ii CODE PROO ITED ACTS SANCTIONS 1O0 Killing A. Recommend parole date rescission or retardation . l01 Assaulting any person (includes sexual assault) or an armed assault on the B. Forfeit earned statutory good institutions secure perimeter (a time or non-vested good conduct chargû for assaulting any person at time ( to 100%) and/or up this level is to be used only when terninate or disallow extra good serious physical injury has beon time ( extra good time or good an attempted or carried out by an inmate) conduct time sanction >ay not be suspended). l02 Escape from escort ; escape from a secure institution (low, medium, and B.l Disaizow ordinarily between 50 high security level and aaovnistrative and 75% (27-41 days) of good institutions); or escapo from a eonduct time credit availablo for minimum institution with violence the year ( good conduct time a sanction may not be suspendod). l03 Setting a fire (charged with this act in this category only when found to Disciplinary Transfer pose a threat to life or a threat of (recommend). serious bodily harm or in furtherance of a prohibited act of Greatest D. Disciplinary sogregation ( to up Severity r e . . in furtherance of a g 60 days). riot or escape ; otherwise the charge is properly classified Code 218, or E. Make monetary restitution. 329) F. Withhold statutory good time 104 Possession , manufacture , or (Note - can be in addition to A introduction of a gun , firearm , through E - cannot be the only weapon: aharpenod instv . -ent, sanction executed). knife, Hnngerous chemical, Loss of privileges ( Note - can be oxp losivo or any n-ounition in addition to A through E iQ5 R ioting 106 Encouraging others to riot 107 Taking hostage ls) 1Q9 Possession , manufacture , or introduction of a hazardous tool (Tools most likely to be usod in an escape or escape attempt or to serve as weapons capable of doing serious bodily harm to others; or those hazardous to institutionalt security or personal safety ; e.g.,:. hack-saw blade)
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 40 of 53 GREATEST CATEGORY (ont c )C ODE PRO H EBITED AC TS - - SAN CTI S ON109 ( Not to be used) A. Recommlnd parole date rpscission or retardation .110 Refusing to provide a urine sample or to take part in other drug-abuse B. Forfeit earned statutory good time or non-vested good conduct time (up1l1 Introduction of any nareotics, to 100%) and/or terminate or marijuana, amags, or related disallow extra good time ( extra an paraphernaiia not prescribed for the good time or good conduct time individual by the medical staff sanction >ay not be suspended).l12 Us o any narcotics, marij e f uana, B.1 Disallo ordi ril bet w na y ween 50 and anlgsr or rezated paraphernalia not 75% (27-41 days) of good conduct prescribed for the individual by the time credit available for year (a medical staff good conduct time sanction may not bo suspended).113 Possession of any narcotics , marijuana, av : gs, or related C. Disciplinary Transfer (recommend) paraphernalia not prescribod for the individual by the medicai staff D. Discipiinary segregation ( to 60 up days).197 Use of the telephone to further criminal activity . Z. M>Ve monetary restitution.l98 Interfering with a staff mmmHer in F Withhold statutory good time (Note - the performance of duties. ( Conduct can be in addition to A through E - must be of the Greatest Severitv Cannot be the Only sanction naturea This charge is to be used executed). only when another chargo of greatest soverity is not applicable. Q LOSS Cf Priviiecef ( NOt* - Can be in aaaation to A through E) 199 Conduct which disrupts or intorferes with the security or orderly running of the institution or tho Bureau of Prisons. (Conduct must be of the Greatest Severitv nature . This ) charge is to be used only when another charge of greatest severity is not appticabze . H I H CAT EG O RY GCO DE PR O HTRI TED A CTS SAN CTI NS O A. Recommend parole date rescission or200 Escape from unescorted Community retardation. Programs and activities and Open Institutions (minimum) and from B. Forfeit earned statutory good time outside secure institutions--without or non-vested good conduct time up violence . to 50% or up to 60 days, whichever is lessr and/or terxinate or2Q1 Fighting with another person disaliow extra good time ( extra an good time or good conduct time202 ( Note to be used) sanction may not be suspended)203 Threatening another with bodily hxrm or any other offense
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 41 of 53 HI CATEGORY (ont GH c )CODE PROHYBI TED ACTS SANCTIONS2Q4 Extortion , blackmail , protection : B .l Disallow ordinarily between 50 Dexmnding or roceiving aoney or anything and 75A (27-41 days) of good of vaiuo in return for protection eonduct timo credit available for against others, to avoid bodily harm, or year ( good conduct time a under threat of informing sanction >ay not bo suspended).2Q5 Engaging in sexual acts Disciplinary Transfer ( recommend).206 Mxving sexual proposals or threats to another Disciplinary segregation ( to up 60 days).207 Wearing a disguise or a mask E. Mnve monetary restitution .208 Posslssion of any unauthorized locking device, or lock pick , or tampering with Withhoid statutory good time or blocking any loek devico (includes keys), or destroying, altoring, G. Loss of privileges: commissary, interfering with , improperly using, or movies, recreation , etc . anoagin: any security device, mechanism, or procedure H. Change housing (quartors)209 Adulteration of any food or drink Remove fro progra and/ gr m x or oup activity2l0 ( Not to be used) Loss of job211 Poasossing any officers or staff ciothing K. Impound inmates personal property212 Engaging in , or encouraging a group demonstration Confiscate contraband2l3 Encouraging others to refuse to work , or M . Restrict to quartors to participate in a work stoppage2l4 (Not to be used)215 Introduction of alcohol into BOP facility216 Giving or offering an official or staff mooner a bribe , or anything of value2l7 Giving money to p or rlceiving money from , any person for purposes of introducing contraband or for any other illegal or prohibitod purposes2l8 Destroying , altering , or anmnging governoent property , or the property of another person , having a value in excess of $100. or destroying, altering, 00 8nmaging life-safety devices ( g., fire e. alnvm) regardless of financial value
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 42 of 53 HI CATEGORY (ont GH c )CODE PROHTRITED ACT SANCTI ONS2l9 Stoaling (theft; this includes data A. Recommend parole date rescission obtained through tho unauthorized use of or retardation . a communications faciiity z or through the unauthorized access to disks, tapes r B . Forfeit earned statutory good or computer printouts or other automated time or non-vested good conduct equipment on which data is stored) time up to 50A or up to 60 days, whichever is less, and/or220 Demonstrating , practicing , or using terminate or disallow extra good martial arts, boxing (axcept for use of time ( extra good time or good an a punching bag), wrestling, or othqr conduct time sanction may not be forms of physical encounter, or military suspended) exercises or driil (except for drili authorized and conducted by B .1 Disallow ordinarily between 25 staff) and 50% (14-27 days) of good conduct timo crodit available Being in an unauthorized area with a for year ( good conduct time a person of the opposite sex without staff sanction may not be suspended). permission Disciplinary Transfer222 Mnling, possossing, or using intoxicants ( recommead).223 Refusing to breathe into a breathalyser Disciplinary sogregation ( to up or take part in other testing for use of 30 day s). alcohol E. Make monetary restitution .224 Assaulting any person (charged with this act only when less sorious physical Wi+hhold statutory good timo inj y o co act has been atte ur r nt mpted or carried out by an inmate) G. Loss of priviieges: commissary, movies , recreation , etc.297 Use of tho telephono for abuses other than criminal activity (e.g., Change housing ( quarters) circumventing teiephone monitoring proeedures, possession and/or use of Remove from program and/or group another inmates PIN nlmher ; third-party x activity cailing ; third-party billing; using credit card numHers to place telephone Loss of job calls; conference calling ; talking in code). K. Impound inmates personal property298 Interfering with a staff member in the performance of duties. (Conduct must be Confiscate contraband of the Hiqh Severitv nature .) This chargo is to be used only whon M. Restrict to quarters another charge of the high severity is not applicable .299 Conduct which disrup ts or interferes with the security or orderly running of the institution or the Bureau of Prisons. (Conduct must be of tho Hiqh Severit nature.) This charge is to be v used only when another charge of high sovority is not appiicable . 16
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 43 of 53 M O DER ATE C ATEG O R YCO DE PRO HTRITED ACTS SANCTI S ON300 Indeoent Exposure A. Reeommend parole date rescission or retardation .30l ( Not to be used) Forfeit earned statutory Food time302 Misuse of authorized medication or non -vested good conduct time up to 25% or up to 30 daya, whichever303 Possession of money or currency , is less, and/or terminate or unless speeifically authorized , disallow extra good time ( extra an or in excess of the amount good time or good conduct time authorizod sanction may not be suspended).3O4 Loaning of property or anything B.1 Disallow ordinarily up to 258 (1-14 of valve for profit or increased days) of good conduct time credit return available for year (a good conduct time sanction may not be305 Possossion of anything not authorized for retention or suspended). receipt by the inmate y and not issued ko him through regular Disciplinary Transfer (recommend). chnonels D. Disciplinary segregation ( to up306 Refusing to work , or to accept a days). program assignment E. Make monetary restitution x307 Refusing to obey an order of any staff momuer ( May be categorizod F. Withhold ltatutory good ti l me. and charged in terms of greater sevêrity , according to the nature Loss of privileges : commissary , of the order being disobeyed; movies, recreation, etc. e , w failure to obey an order g which furthers a riot would be Change housing (quartors). charged as 105, Rioting l refusing to obey an order which furthers a fight would be chargod as 201 , Re ve from progra and/or grou mo m p activity . Fighting ; rofusing to provide a urine sample when ordered wouid Loss of job . be charged as Code 110) Impound inmates personal property .308 Violating a condition of a furlough Confiscate contraband .309 Violating a condition of a M. Rostrict to quarters. community program Extra duty .31O Unêxcused absence from work or any assignment Failing to perform work as instructed by the supervisor312 Insolence towards a staff m--her Lying or providtng a faise statexent to a staff member.
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 44 of 53 M O DERATE CATEG ORY ( ) ContCODE PROHI TEP ACTS BI SANCTI N S O314 Counterfeiting , forging or A. Recommend parole date rescission or unauthorized reproduction of any retardation . document, article of identification , money , security , or official paper . B orfeit earned statueory good time (May be categorized in terms of . greater severity aceording to the or non-vested good conduct time up nature of the item being reproduced; to 25% or up to 37 daya, whichever e.g., counterfeiting release papers is less. and/or ter nat or ml e to effect escape , Code 102 or Codo disallow extra good time ( extra an 200) good time or good conduct time sanction may not be suspended).3l5 Participating in an unauthorized moeting or gathering B.l Disallow ordinarily up to 25+ (1-14 days) of good conduct time credie Bêing in an unauthorized area available for year ( good conduct a time sanction may not be317 Failure to follow safety or suspended) . sanitation regulations318 Using any equipment or machinery Disciplinary Transfer (reconmend). which is not spocifically authorized D. Disciplinary segregation ( to 15 up319 Using ary equipment or machinery days). contrary to instructions or postod safety standards Z. Make aonetary restitution .32Q Failing to stand count F. Withhold statutory good time-l32l Interfering with the taking of count Loss of privileges : commissary , movies, recreation , etc .322 ( Not to be used) H. Chango housing (quarters).323 (Not to be used)324 GnmHling Remove from program and/or group aetivity .325 Preparing or conducting a gnohling Loss of job . pooi K. Impound inmates personal property .326 Possession of gnoHiing paraphernaiia Confiscate contraband.327 Unauthorized contacts with the public M. Restrict to quarters.328 Giving money or anything of value to , or accepting money or anything of N Extra duty . value from : another inmnte , or any other person without staff authorization329 Deetroying, altering or damagiag governxent property, or the property of another person e having a value of $l0û. or less 0Q
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 45 of 53 M ODERATE CATEGORY ( ) ContCODE PRONHBI TED ACTS SANCTIONS330 Being uasanitary or untidy; A. Recn- end parole date rescission or failing to keep one person and s retardation . ones quarters in accordance with posted standards B. Forfeit earned statutory good time or non-vested good conduct time up331 Possession, mnnulacture, or to 25% or up to 30 dayae whichever introduction of a non-hazardous i less, a s nd/or ter nate o mi r tool or other non-hazardous disallow extra good time ( extra an contraband (Tool not likely to be good time or good conduct time used in an escape or escape sanction may not be suspended). attempt, or to serve as a weapon capable of doing serious bodily B .l Disallow ordinarily up to 25% (1-14 harm to others, or not hazardous days) of good conduct time credit to institutional security or available for year ( good conduct a personal safety ; Other time sanction may not be non -hazardoua contraband includes suspended). such items as food or cosmetics) Disciplinary Transfer (recommend).332 Smoking where prohibited D. Disciplinary segregation ( to 15 up397 Use of the telephone for abusea days). other thnn criminal activity (e.g., conference calling, E. Make monetary restitution. possession and/or use of another inmates PIN nAmHer , three- x way F. Withhold statutory good timep) callingy providing false infox-xtion 5or p reparation of a Loss of pràvileges: commissary, telephone list). moviess recreation , etc.398 Interfering with a staff momher H. Change housing ( quartersj. in the performance of duties. (Conduct must be of the Moderate DoRove from program and/or group Severity nature.) This charge is activity . to be used only when another charge of moderate severity is Loss of job. not applicable . K. Impound inmateês personal property .399 Conduct which disrupts or Confiscate contraband . interferea with the security or orderly n vnning of the M. Restrict to quarters. institution or the Bureau of Prisons . (Conduct must be of the N. Extra duty . Moderate Severity nature). This charge is to be used only when another charge of moderate severity is not applicable . 19
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 46 of 53 LO W M O D ER AT E C ATEG O RYCOD: PROHG I TED ACTS SANCTI NS O of the institution or the Buroau4O0 Possession of property beionging to of Prisons. another person401 Possessing nnouthorizod amount of B .l Disakiow ordinarily up to 12.5* otherwise authorized clothing (1-7 days) of good conduct time credit available for Year (to be4Q2 Malingering, feigning illness used only where inmate found to have committed a second violation403 Not to be used of the same prohibited act within 6 months); Disallow ordinarily up404 Using abusive or obseene ianguage to 25% (1-14 days) of good conduct time credit available for year (to4Q5 Tattooing or self-mutilation bo used only whore inmate found to have committed a third violation406 Not to be Used of the same prohibited act within 6 months) ( good conduct time a407 Conduct with a visitor in violation of sanction may not be suspended). Buroau regulations (Restriction, or loss for a specifie period of time r of E . Mnke monetary restitution . these priviloges may ofton be an appropriate sanction G) F. Withhold statutory good time .408 Conducting a business Loss of privileges: commissary , movies , recreation , etc.409 Unauthorized physical contact ( g., e. kissing, omhracing) H. Change housing (quarters).4l0 Unauthorized use of mail Remove from Program and/or group (Restriction, or loss for a specific activity . period oE time , of these privileges may often be an appropriate sanction Loss of job. G) ( May be categorizod and charged in terms of greater soverityr according Impound inmates personal to the nature of the unauthorized use ; property . e.g., the mail is used for plnnning , facilitating , committing an arxed Confiscato contraband. assault on the institutions secure perimeter , wouid be chargod as Code M. Restrict to quarters . 101y Assault) Extra duty .497 Use of the teiephone for abuses other than criminal activity (e.g., 0. Reprimand . excoeding the ls-minute time limit for telephone calls; using the telephone Warning . in an unauthorizod area ; placing of an unauthorized individuai on the telephone iist).498 Interfering with a staff meoHor in the performanee of duties . Conduct must bê of the Low Moderate Severitv nature.)499 Conduct which disrupts or interferes with the socurity or orderly running 20
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 47 of 53 E X H I IT 4 B
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 48 of 53 can i taly be assi nii l gned t ta sLevelf a speci c num berofdays t dependi on t r o li or fi , hen ng hei a jlt n , y b ta se e t Pr-ee s c o e t Ot rresi nt a edesi t d CC C d t me t ma e rn fn-d o er la e omp n n . he de s r s gna e s a usentr s ay by CCM of i e. tt ie t fc RESPONSI LI ES- BI TI 1. Yo mus dii nty s a c f e p l e M ondayt ough Flday untlyou have u t lge l e r h or n oym nt hr i i s ed em pl ent Onej s a c st dal ecur oym . ob e r h ie iy. 2. You mus o an f ltme enpl ymen wihi l cae rdaysofyo a rva t bt i ul-i l o t t n 5 lnda ur r i l . 3. Y o m us m a nt n f ltm e em pl en u t i ai ul-i oym t 4. You m us c lt c nt rw he yo ge t w o k a pr ort yourr t n. t al he e e n u t o r nd i o e ur 5. You mus f l yourI vi Pr a Pln t olow ndi dual ogr m a 6. Youmus atnda palii t i rquiedpr a a tvii t i tdej nalngand t te nd -cpae s e r ogrm ci tes o ncll our i t 1 hour oflf s ls 2 s ie kil . 7. Y ou m ustm ai ai cl lvi quarer nt n ean i ng t s 8. You m us c pl t a s gned w or det l t om e e s i k ais 9. Y ou m us m ai a n c ea cond t nt i l r uct 1 You m ts pa s l s e on tm e a open s vi ac ounta m a depos t ofatl 0. l t y t t nce bsi i nd a ngs c nd ke is 1 ofyourne i 0% t ncom e e c pa day ah y es at . 11.You mus be n t pa t r yourCour Or r d fnesa r s iu i a a ot r t gi o y owa d t de e i nd e tt tons nd ny he Coul Or r oblg i :Exampl Chid Suppol, gam i ent et 4 de ed i atons e: l - t shm s, c. 12.You m ustdevel a budgetw ih yourCounsel op t or 1 You m us r a n a c 3. t em i l oholand dll f e ag r e <> . % .. .. m * w , ,f PR I I G ES- V LEt 1 You wi lbe a e t a e s e e ge y m e c ca e a pr a . l bl o cc s m r nc di al r nd ogr nuni a ng ppoi m ent i t nt s n he . , .$. - - c mmu iya a prv db teBOP yourCouns lrtnd/ r Faclt Die t r As itnt o nt s p o e y h eo a o l iiy r co / ssa , , . , ) . - - - N Die t ,orUSPO. Re ei sm us bes it t saf f a la n m e s soci r c or ( c pt t ubm ted o t f or 1 ppoi t ntm al , y -- . - - l X ! eC . t - . . - . ..- -.-. .. . - .. - . .. . ... ..- .. . . . 1 .y 2. You wi a et at wee y c c s vles a a oved b yourCouns l , ? . f bl o tend kl hurh el c , s ppr fbe y e or / , fciuchur3huetnr ekicut gtvchC uctmumb-wiipr)deds fh ma t m o()orpandecompli Churl Repol Fort111thn( mi upone ain t fch Bulsew a nlded r e. hrh s 41st 5 l ot xy ln li. en a e be ovi e l- < -- . - -71 11L -1 1 yurhnycftt nci)NtEc tntte5mirlwlolb orwcbusm hflnt o:xei soh ) l u i n e der akred aiti e o et ort deolyo u o na a - ee ly n ofwor hi c n n be l at d wihi fve m ie o s a ot oc e t n i ls f - - - -w-.. t lo ram . )e - l 3. You wilbe a e t pa tc pae i viispurua t t pose viia i s he e l bl o ri i t n st s nt o he t d stton c dul 4. You wilbe alowed outoft ce eronetme e h m ont f ahar ta pur has (f l l he nt i ac h or icu nd c e j pe s lhygi pr tc s e c. ( ho ma mum) r ona ene od l t , t l ur xi LEV EL 2-Resdent i t sl la eonl a l d a es t t commtniy f t pur e of i s n hi eve r y lowe cc s o he l t or he pos j b s ac ,n ewiws e ly n , n s e ii te t n pr rmmign e e ousd t e o e rh itl e , mp o me t a d p cfc r ame t og n n e d d tie h c t . e Thi lveli t eli tive ofac e m e f rPublc La a M os Seve e en er Not : s e s l nghes e l n hi ve nt o i w nd t r Ca egor of e r t y f nde s. RESPONSI LI ES- BI TI l. Yo mus dii nty s ar h f e pl u t lge l e c or m oyme M onda t r nt y h ough Frda untlyou ha i y i ve S â ed en3 oynAelt eclr pl R.
  • Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 49 of 53 E X H IB IT 5
  • DCase 1:11-cv-20120-PASt Document 90 Entered on FLSD Docket 01/04/2012 Pagege 1of 53 i m asCha ii -Fr s ar s rtes e hst Fa 50 01 1 *# * % .. .. * I AS SM HA RI ES TI k- t- - , Q) -? .sz . - i - Q . , . Home se rh Ta k Re ot Admiitai ac ss p rs ns rtonTr an Buduve ai j anuA AcnoN ReouesT DET LS AI cm oN REoue r ssCASE Noa s St as Adams,LashondaCLE Tl o IN NF Cl t i en Bud ean Tri juv u, aancus sv l xv Av Nlo Num ber 3872coxvAcs r Reques ed t 10/ 2010 9: AM 17/ 17C LI TAsKs ENT Dat eDlscHAnoE st us at compl ed etDRM NG I O NF elease be ki and pr de a BP- For so- can 5I it t pr nd- ovi 9 m. l e t o he operEMP O N L YME T Reason t ies es pn abe or iv c . ank - aan j v . auhori r p s l f gre an es Th YouTr i Budu ean t u . . . - .EMP O TSCHE UL Pr i s L YMEN D E evou Mr Budu eanu, norun el i tn e t obai a BP- Fr I . j v u f t at y was labl o t n 9 om.Fl MoveMsNT xEo s Responses wi checkwih t Diect t see iwe have such f m. ll t he r or o f or Ada L ms. ashond 10 1 / a /92010 9:220AM 40HOME CDNF. RMOVEMENT REouesr s esponseOFFENSESOPEN MOVEMENTSPAYMENTSPROGRAMSRE UR Dcsc s Q IE s x l a e Re e ca c l Re sin Sv st ne a sgSmv us Hl sToRYSt sl sNcs a sTSUMMARY u- ./ nl - omz v r q s eRde sc /ao o c o m a hRk em i nt hedul c eWA foG eoues Acio e i/ nR quex e l . p.. 9/ 2011 v su . 7/
  • Dim m 1:11-cv-20120-PASt Document 90 Entered on FLSD Docket 01/04/2012 Pagege 1011 CasesChai i -Fr hst r s ztes es a Fa 51 of 53 * @@ .*. .. * I AS SM H A RI ES TI :-)rl U 1 VM x2 i k - - Home se r: n s s Re ot Ad ns rt ac k p rs miitaionTr i Budu aan j veanuAcnoN RBQUESTS ACTON REQUES DE L I T TAISCASENoa s St af gi t ana sper,cue TIF N No Cl t i en Bud e ,Tr an j uv anu aiCUENTsn I wy NFo Number 3899coxnwcTs Reques ed 10/ 2010 11: AM t 19/ 25CLENTTAsKs I DateDI SCHARGE st us at com pj ed etDRM NG I O NF n i Iteri t advi you t t set s o se hat oday 10/19/ 2010, 50 am , was cal t 10: l l o edEMPLOYMENT t fontdesk and t d t Ishoul vacuum t r he r ol hat d he oom orhi i an f m rn,EMPLOYME< ScHeouts atemptt i i dat m e.Ms.Gi !, ease be awar t as a r tof t o ntmi e spe1pl e hat esulFI MoveMev s XED a 1adbns agi tm e f t l weekby Mr n omas and hi st tm y 1 ns or he ast . s af Re s n ao Ie h ss l w a Jl oe p r n ep i. i h sb e age tu s to i r a wal n d x ei c an n s a e n ra p e t v o eHOMECoNF. m e,and yourst fmember do notwan t I af s t o eave me i peace, keep on n andMoveMe rREouEss x r harassi me, t r ng wihoutany reason.Please be ki and pr de me wih a nd ovi tOFFENSES BP- For , Ican sl 9 m so e- my grevanci ouYi oft spher oft s - i es de he e hioe xMo Me s E ve xT i tui Be tReg dsTmi b j v u nsi t t on. s ar an udu eanPAYMENTS Pr ous yOU HAVE BEEN G I evi VEN A DI RECTI TO VACUM N THE ROOM AS A VEpaoon us Respons SANCTI EXTRA DUR ,AND YOU REFUSED. aNA GI es ON, / SPERT gip r a a 1 / 92 0s2 o PM s e t n n 1 Jp1 :9:0REQUI D CHK KS RE RS esponse Amus Hl oay r slSuBsl sNcE sTSUMMARY Sa e Ree Ca c ll Re sin v s t ne a sgu--./ ol - o o m m hqk -m -qaa qn dll q Ac i /ao o o mz v oo s q nl ba pe / tonReoues A c i/ éonReaues e l u p.. 9 7/ 1 x M s. . / 201
  • la l IA 1 Yt JDCase 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 52 of 53 i m sq Chardes -Fres art s i hst +e - . rt - D I AS SM HARI E TI S l-,) R .t tëjj W ii ëëjf < - . ë . P E . .. ... Home se rh T s s Re o ac ak p as Admi srto nitainTr an Budu ai j veanuAcnox REouss rs ACTI REQUE DETAIS ON ST LCASE NoTes St aW gi t ana sper,CUE TIF N No Cl t ien Budu eanu, ai j v Tr ancusxv STAY I NFO Num ber 3905comwcms Requested 10/ 2010 4: PM 19/ 39CLI n sKs ENT DateDjscHAnos st us at compl ed . etDRM NG I O NF n i ar s equestf a copyofALL Shot i or s ssued t me ort my name by o oEMPLOYMENT Dismas Chartesjnc.St fmember Subs ii l af s. eq-gnty Iam r t l - equestno-hat - l . i t-EMBLOYMENTScHeoute Reason a BP- Fofn wilbe gi tt me f each one e.t e Shot i 9 T l ver o or - fb s ssued t me oF/ MovsMcvr XED s -- t my name, lcoul 51 my grevances.. lbel t Or o so d e i - i hese ar my eve e Constt i Ri s, t shoul be notdeni BestRegar Tr an iutonal ght and hey d ed. ds aiHOMEGoN . F Buduv j eanuMOVEMENT REoussTs Pr ous evi t r ered ansf rOFFENSES Responses gs etan 1 020 (4:6p0PM ip r a œ2 / 1) 2 :opEN MOVEMENTS ResponsePAYMENTSPRooM MsREOUI CHECKS REDSl s Hl Ry ww swSuBsl r . seNce Save Reset Canoel Reassi gnStMm av l h / ni - e ar r bsGG es de sc - /as s q w m eq i nt hedd es A c e e / éo lues A c l/ foG e o e l . p.. 9/ / l que M s u . 7 201
  • Dim m Cha i s-Fr s a t Document 90 Entered on FLSD Docket 01/04/2012 Page 53 tx* s s rée e hst r Case 1:11-cv-20120-PAS Tf z of 53 l .z lu ** * * .* .. . C I AS SM H A RI I S TE . r ..j y .x m - W if ? ku . J xk= . . .. . .. . Hom e Sear ch Tasks Repors t Admi st aton ni r iTr a Bu du nu ain j veaA REouEsms AGTI REQUEST DET L ON AIS cm oNcAsENors e St a gi er ana sp tCLE TIF IN N O Cl t i en Budu eanu Tr an j v , aicuewv sm y I o MF Number 3889coxv r Acs Request 1o/ 201Q 10: AM ed 18/ 53cueNvn sxs DateDI SCHARGE Sltus Com pl ed etDRM NG I NFO Thi I t i t if m yout B. P.Reguj i st es t an I dent s eter s o n or hat O. atons at hat nciEMPLOYMENT Repor and a Conss i Slp shoul be pr ded t t prsonerwihi 24 t caton i d ovi o he i tnEMRLOYMENT SCHEDUUE hour oft i dent AI an i s he nci . x nvestgaton shoul be cari outi t 5r i i d red n he stFl oMOV ME T xs E NS 2 houso t icden yabo ofp et tha enok e eo te 4 r fhe n i tb dy eopl ha v noldj fh i dentand ar neutal Upon t sndi oft s NeutalComm l on. nci e r . he ngs hi r ssi aHOMB coNF. shotcoul be i d ssued wihi 5r 24 houroft i denti prsonerwas t n st he nci f iMovsME rREoussr N s found t be gui .Today,when lhave asked M r n omasand M s.Adam s o ly .OFFENSES f a copy oft i i r tand a copy oft O nsscaton slp, was or he ncdent epor he i ilOPEN M OVEMENTS t d t t woul t e me backt prsonwhen ol hat hey d ak o i Theydo t hatand t hatpAvxsxys Reason t s i t Crs mas Ghartes,nc.and NOT t Bur ofPrsons.Pl hi s he it i l i he eau i ease not t t ot day. e hat he her when Ihave asked Mr Thom as idodorshoul . f dPROGRAMS have a I say i a medi<lmaterber he r ast n c t ev esponded:. j j n e ss ThREQUI CHECKS RED B o I and dodordoes nothave any say her I I ofaI oft above, a e. n ight I he lSTATUS HITORY S am ki y aski you t hel me i t s materas Iam conf ndl ng o p n hi t , used and do notsuBsl mNcs sl under and why my consiutonalRi s ar vi at and why i i t st tt i ght e ol ed s s hatSUMMARy w hen lask aboutmy rgh s am bei t eat i tl ng hr ened wih a t Rwet tum o Prson i t s i i f hi ssue cannotbe r ved i . esol nhouse i an ami e wa ,hen l n cabl t ki y r ndl equesta - or so Icoui 5l m revances ou sie oft s 9 m, l e d i td hi lsl I . es e d Tr i Budu ea n on t gars aan j v nu Pr ous Pl evi ease r yourhandbook r di cont band.Bes r ds. Ana ead egar ng a t egar / Responses gi t sper gip t a a 1 / 920 0 5 :0 PM s er n 01 / J 270 Response I ae R st c ne a as n s v ee acl esi g x--./ oi- - o mv hnt-m a i qc zl / toG e l/ ho queo eY l- .. 9/ 201 /ao o e mrv ec s qaent bM lesAc i cues Ac nRe s- . 7/ 1