Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 1 of 53                                         ...
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 ov...
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 ot...
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...
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 ...
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...
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 ...
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...
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...
Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 10 of 53                  Neglgence and G ros Ne...
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 ...
Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 12 of 53               te                elphone...
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...
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  1. 1. 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
  2. 2. 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
  3. 3. 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
  4. 4. 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:
  5. 5. 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 .
  6. 6. 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
  7. 7. 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
  8. 8. 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
  9. 9. 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
  10. 10. 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
  11. 11. 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
  12. 12. 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
  13. 13. 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
  14. 14. 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

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