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Bujduveanu v. Dismas Charities,Inc.

Bujduveanu v. Dismas Charities,Inc.

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  • Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 1 of 35 I TH E U N I N TED STA TES D I STR I T C O U RT FO R C FI by LED D. C. TH E SO U TH ER N D ISTR I T O F FLO D A C CA SE N 0 . 1I ZOI CI - TZ/ M ON TO N : - ZO- V SEI Sl J AN 8 2 1 22 STEVEN M .L MORE ARI CLERK U. DI CT S ST s. o FL - MI MI D. f A. ATR AI BU JD UV EAN U , ANPl i if a nt f ,VS.D l A s CHA RI E s,l c . A N A G I sM TI x , SPER T,DEREK Ti o m s a LA SH AN D A AD AM S l ndDe e nt f nda s. PLAI FF REPLY BRI I RESPONSE TO DEFENDANT RESPONSE BRI NTI S EF N S EF AND I SUPPORT OF THE PLAI FF M O TI FO R SUM M ARY JUDGEM ENT N NTI S ON Pli ifTr in Bed ve n ( oSeLiia t, ratrk o a ç o a f, ie ti ant aa j u a u Pr f t n )hee fe n wn s t v n fls h s g Mr s et t Defnda Re yBreli Suppor oft Pli ifsM oton f Summay epons o he e nts pl it n t he antf i or rJudgm e and s a e a f l w s: nt t t s s olo Introducton i Defnda DimasCha iis l ,anon- ottc porton501c( or niai who e nt s rte ,nc. pr i or ai ()3) ga z ton,o r t s 28 ha f ho esi 1 s a e t tc r t 9o t U . G o m m e ,ofw hi h Co- pe a e l way us n 3 t t s ha ontac s m he S. ve nt cde e nt AnaGipe q De e Tom a a Las ndaAdamsa ee oyee ofDim a Cha ii , f nda s s r rk s nd ha r mpl s s s rtesl ,e e e i o t doc to 1 1 201 abre i r s ns t t M ova r s nc. nt r d nt he ke n / 2/ 2 i f n e po e o he nt s e pons br e ,i e if nwhi h t y m a an t te ptt as e t ha t M ova ,i una e t s a e a ba i f hi c ai s c he de t t m o s r t t he a nt s bl o t t s s or s l m ,whehe ofaco tt tonalort tousnaur . TheDe e nt r s ns brefwassmpl t t t r nsiu i ori t e f nda s e po e i i y ha ,a ta t m pf ast y f l d t a r s a orr butt co e e e e soft Pl i if s n t te , he aie o dd e s nd/ e he r l m nt he a ntf a gu e s and mor i r m nt , e mpora l t ra gu e t a edevoi oft t t a f c ta sa e e s tnty hei r m n s r d he nzh, nd a tz l tt m nti c tng t tt D e e nt a i w e e i c pl t c pla e w ih gui i s tf t ndi a i ha he f nda s ctons r n om e e om i nc t delnes e or hbot by t D e rm entofC o r to a w el asM o nt spr ec i nsi r ntw ihi t h he pa t r ec i ns s l va ot to nhe e t n heConsi i Thi r po et t Def nda r pl bref wila n r butt De e nts tmton. s es ns o he e nts e y i , l gai e he f nda a gu e s a wila addii na clrt t t co e i nsorgnal m a i t M ova r m nt , nd l dd to l a iy o he nt nto i i ly de n he ntsCompl nt M oton f Sum ma yJ ai , i or r udgm e t t Cour,a hi r s ns bre t t De e nt nt o he t nd s e po e if o he f nda srs e pons bref e i .
  • Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 2 of 35 Fact Backeround ual On J y,28,201 wih t a ova ofCCM Die orCa l Rodrgu t M ovantwa ul 0, t he ppr l r ct ros i ez he sta f rfom Col n Low Co r c i Fa iiyt Dim a Cha ii s I .ha f hous l at dr ns e r ma r e tonal c lt o s s rte , nc l way e, oc ei Da a,Fl rda.Asi not an ni o i s ed bove Defnda Dima Cha ii , l ,i no pr co o a i n , e nt s s rtes nc. s n- oft m r to5 ()3 o g niain, oo eae 2 h lwa h us si 1 sae t t o ta tfo teU. 01c( ) r a z to wh p r ts 8 af y o e n 3 tts ha c n rc m h S rGove m e ,ofwhih Co- e nt Ana Giper,De e To a a Las ndaAda a e m nt c def nda s s t r k m s nd ha ms re oye ofDimasCha ii I m o ai mpl es s rtes nco r ton. U po a rvala D im a Cha ii f iiy, he M o nts r e r e ve a pa ke c a ni n ri t s s r tes ac lt t va i d ec i d c t ont i ngt Dim a Halwa Hous Re l tons butdi notr eveaDimasCha ii Ha he s s f y e gu ai , d ec i s rtes ndbook, ast r wer none a ia ea t tm eofhi a rva . I i i pora t not t tt Dim a he e e va lbl t he i s r i l t s m tnt o e ha he s sHalwa Hous Regultonsbook i nott s me a Ha f y e ai s he a s ndbook a doesnotc an t s me nd ont i he ai or i a i i onl ac s y ove viw oft polc e a pr e esc ai d wihi t nf maton s t s y ur or r e he ii s nd oc dur ont ne t n hehandbook,a t ha boo doc t d ase de eha be n modii d sncet M ova ss ond nd he nd k ke e vi nc s e fe i he nt eca r s a l w s t The M ova pr vi d t a opr a e saf m e be sw ih c esofhi dr ve r e t nd a ui. nt o de he ppr i t t f m r t opi s i rlc ns ,drvi hit y fom t Di son ofM ot Ve clsi Tal ha s e vehi l r gi katon, i e e i ng sor r he vii or hi e n la s e , ce e s ia vai i m a e,i c pla ewih t tr sa c ndii nec s r t o an pe s i nd ld ns nc n om i nc t he e m nd o tons es a y o bt i nnisont o ae am ot ve c edurng s r ii Bet ta i m a t r a on f whih t o per t or hi l i upe v son. ha s t y, he e s or c heM ova wa nota ove t drve asco e nt s ppr d o i , nt nded byt De e nt, i unkno e n t he f nda s s wn ve oday. l twa f t sr s t tt Pl i ifdi notf e a t s or hi ea on ha he antf d e l s hough hewa vi a i t tr sofhi s oltng he e m sc i m e whe on O c o r 1 201 t M ovantdr hi f m iy ve cl t D i m ashal wa ontne nt n t be 3, 0, he ove s a l hi e o s f yho e f hi biwee y r po t us or s - kl e r. An il ga s r h wasco uced oft ve c et M o ntdr a pr pe t wa le l ea c nd t he hil hat va ove nd o ry sr m ove fom t ve cl wiho t kno e oft M ova a wiho t M o ntbeng e d r he hi e t ut he wl dge he nt nd t ut he va ipr s nta t s a c D e e nt a s red t ta c l a t l phone a phone c r a a pa ke e e t he e r h. f nda s s e t ha elul r e e , ha ger nd c tofc ga e t we e f i r tes r ound i t gl c n he ove ompa t ntoft c ra c nfs a e . Daa a e de e rme he a nd o i c t d t nd vi ncfom t s vela ca r st tc ai d i or ton r ga di t il ls r h a s zu e r he ur il nce me a ha ont ne nf ma i e r ng he lega ea c nd ei rwe ei e i ly de to d. r nt ntona l sr ye D urng hi r i nc a D i m a H ous ,t M o ntw a c ns a l t r orzed, i s es de y t s s e he va s o t nty e r ii i i t d,a hum iit d wihouta r ga d f rhi m e c lcondii orhi diniy, i t t ntm da e nd la e t ny e r o s di a tons s g t n hah wa f r e t d ce nn j bswhc we ei dr c vilto o h sd co dr ci e e s o c d o o la ig o ih r n ie t oain f i o t rs ie tv sdoc or sor s e n g ng a f rast pr ve hi m e ca t e t e , a dn i ut oij y l t der , ve oi s a o e nt s di l r a m nt d ig ns lt nur . nvi a i ofhi Til V 1 pr e tons t M ova w a dicrm i t d a ha as e co t l , by ol ton s te 1 ot c i , he nt s s i na e nd r s d nsantyt Defnda s bec us hewa af e g r s kewih a a c nt pr c ied Gr k- t he e nt , a e s or i ne , po t n c e , a tc ee orhodoxRei on,a i whie. lgi nd s t On Oc o r20,201 at6: A . . whie se pi i hi be a DimasHous , t t be 0, 30 M , l l e ng n s d t s e hem ova wa a r se by t U . M arhala nt a ta po td t F. .C.M i mi wihouta nt s r e t d wo S. s l ge s nd r ns re o D a , t nyc r lvi a i thi a wihoutI uePr ce sofLa . The i r e a i n w asdone ha ges e ed gans m nd t l o s w nca c r towihoutt knowldge ofUSPO a CCM Die t r Ca l Rodrgue , a he di nots> t t he e nd r c o , ros i z s d i hepa r f t i a c r ton, husm a ng i cla t tt De e nt e ge i ac m pa gn of pe s or he nc r e a i t ki t e r ha he f nda s nga d n a i
  • Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 3 of 35e asng e de e a f brc tng doc e si o dert c r i vi nc nd a i a i um nt n r o overup a s pi i oft e nt . ny us con he ve sTh M o a i a r ta tef l wigd c me t h veb e fb iae ( o a tsEx bt e v nt s wa e h t h ol n o u n s a e n a rc td M v n hii, oDo u n s# 8 41 5 , 8 6 , , 6 .Nofd rl mpo e o F. C. ne t g tiv le c me t 3 , , 3 5 , 0 61 6 ) e e a e ly e f D. wa td o e n ov dwih hi ca e t y we ea r oft c r a ilgala i oft Def nt Fe r l t s s , he r wa e he ove t nd le ctons he enda . de aD e r m e ofCor e tonsM i iCo e orPr c a Uni M a ge H a r s n, pa t nt r ci am uns l i e nd t na r r i o unde t sr c r he t i ts si nsoft F. C.war n,a tm ptd i af w i tnc st co a tt ofi eofCCM ugge to he D. de te e n e nsa e o nt c he fcDi e t r Ca l Rodr gue t no a l The M o ntw a uli a e y r e e f om F. . . i m i r c o , r os i z, o vai. va s tm t l el as d r DC M aon J nua y 03,2011 a r . Di ctRe pons t De e re s e o f ndantsArzum e sa Ciaton t Aut iv nt nd t i o hort The Pl nt f cannotm ai ai any c e o acton aga ns any D e e ai if nt n aus f i i t f ndant. a. Fal e A rres and I pri onm ent s t m s TheDef nda s i t i r s ebrefm a t e ero o a s ri a e nt n he r e pons i ke hr e r ne us s e tons boutt he pl i i fw ih r a dst hi a gu e s on f l e ar e ta i prs e : a ntf t eg r o s r m nt a s r s nd m i onm nt t antf f ist s tf rh a f t de o tatng a f s i ionme o a r s by t i if a l o e o t ny acs m nsr i pl ale mprs nt r re t a s ii Dee nt( 3ofDef nt r pons bret ny pectc fnda p. enda s es e i ). 2. t hePl ntf w a unde t m igui d i pr s i t thewa atfeemandurng T ai if s r he s de m e son ha s Gr i hi tmea Dima ( 3ofDee ntrs ns bre s i t s sp. fnda s epo e ig. çrhid,heDefnda sdi notar to i iont Pli ifp. ofDe e nt ç r t - e nt d res r mprs he antf ( 3 fnda s r s eble ) e pons i f. Lets t ke a m o e t add e st D e e nt f r ta t r e r ne c a m st t a m nt o r s he f nda s i s nd hi d r o ous l i ha Pli iff ist s tf t any f ct de a ntf al o e orh a s monsr tng af s i ionm e o are tby a ta i ale mprs nt r r s ny s c fc Def nda ,a t tt D e e nt di nota r s ori pr s n t Pl ntf . A s pe i i e nt nd ha he f nda s d r e t m i o he ai if sa e i M o ntspr vi usbre ,i wa t die ta i r ta tonsoft Def nda tt d n va e o if t s he r c nd ndiec c i he e nt w hi h l d t t c i m e oft M ova . C a aton i ,ofc zs a r qui e e e e of c ea o he ontne nt he nt us i s olr e, e r d l m nt aflei io nt Se Ovit v. a c ,954F. 1 1 4( t Ci.1 .A as mprs nme . e at Pe r e 2d 470, 47 9h r 992) pr bai n/pa ol ofi e nee nota t ly us f cet de an apr ba i pa oleil ly. o to r e tc r d c ual e or o t i o ton/ r e legal Alhough f s i prs e us ly f l s f l e a r t f l e i prs e m a t ke t al e m i onm nt ua l olow a s r es , a s m i onm nt y a pl e e n afe a va i a r s . l a1 oft Re ac ve t r ld r e t n 1 he pons s a bref f o t D e e nt ,t e nd i s r m he f nda s hey c am t tt tt M ova wa c r i r l i ha ha he nt s ha ged ntoduci c r ba t t f ciiy,whe i f ct ng onta nd o he a lt n n a he w a c ge w ih a vi a i n 1 w hi h s ii a l t s s on,M a a m r or s har d t ol to 08, c pec t c ly, t es i pos nuf c e, i r ucin ofaha r t ( smos lkeyt beus di a es peores pe ntod to zadous ool Tool ti l o e n n ca ca a t m ptort s r e a a w e po c pa e ofdoi ofdoi s r ousbodiy ha m t ot r ;o te o ev s a n a bl ng ng e i l r o he s r t eha adoust i tttonals c iyorpes lsf /t i l t tofac lphone. hos z r o nsiui e urt rona aet ,o ncude ha el Fi s a f e os ,a ce lphone unl s us d a de ona i de c ca r t nd or m t l es e t ton vi e nnotbe s n a t ea t ee s hr t o pe s lo i tm to ls ey.Atbes t sa lge vi ai n s d ha bee c r d a a r ona r nsi i na af t t hi le d ol to houl ve n ha ge s Code 305,ç s s on ofa hi nota horze f r t nto orr c i by t i a e, t ç es i pos nyt ng ut i d or e e i n e e pt he nm t no i ued t t ough r ar channel N ow ,why w oul t D ef ss o hr egul s. d he endant i ease t char s ncr he ges agans t pl i ifs h t tt y a em or s ve e? The a we t t tque to i sm pl i t he antf uc ha he r ee r ns r o ha si n s i e. A vi a i 1 woul ha r quie t Pl i ifsr mova fo t f c lt bac t f r l olton 08 d ve e r d he antf e l r m he a iiy k o ede a pr s n, he ea i hew a c r d a opra e y,i hous s to w o d ha s fc io w r s f s ha ge ppr i t l n- e anc i ns ul ve uf i ed. 3
  • Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 4 of 35 G oi ba k t t ca e 1 w and a gu ent a s r e i o pr ous r s ns ,a polc of i e ng c o he s a r m s s e t d n ur evi e po e i e fc r m a behed t ha ii ta e c i i pr e ng i heknowi ypr vi d f le y l o ve iniit da rm nal oc edi f ngl o de as i o m a i t t pr ec or o ot r i e i er e e w ih t pr e ut r si o m e nf r ton o he os ut r he w s nt f r d t he os c o nf r d dic e i Se Ree 77 F. a 1 s r ton. e, d, 3d t 054;Tor es 966 F. r , supp. t 1 a 365. l s h c es ça n uc as , t n itl g nt xecs o te. (r s c trs ds rto b c me i sil, a a nel e e rie f h . p o e uo q icein e o s mpo sb e nd i . pr e uton ba e on t f le i or ton i de m e çpr ur d by t pe s gi ngt os c i s d he a s nf ma i s e d ç oc e he r on vi he flei or ton. as nf mai Howe r aprvaectze ma behedla ef flea rs unde j ve , i t ii n y l ibl or as re t r 1 3 i heors ca e t pl ntf t bea r t by vite off lesa e 98 f he us d he ai if o resed ru as tt ment heors s he ma t t polce Do v.Decr s e o,1 96U. Dit LEXI 1 75,* ( D.Pa. de o he i . by e c nz 9 S. s. S 31 40 E. Se .9,1 .Thus otrcli i cea,t Defnda sdi no plcet Pli ifi pt 996) , l am s l r he e nt d t a he antf n ha ufs t y di howe rpr vi d f l ea mil a ng satm e st t Bur a of ndc f , he d ve o de a s nd se di t e nt o he e u Prs n s c ta tera iiyt lv u tc wa i arda dt ePlitf wa d n e te io s u h h th i b l o e yj sie s mp ie n h an if s e id h t prvie oft fee i l ge he r domst c ewih havi c hat om t ng ompl t aprs n s ntnc a beng eed io e e e nd i a f de com m uniy m o t i i a hal wa hous f c lt f or d t nior ng n f y e a iiy. W hi h l dsust a e st Defnda ss c co e i t Pl i ifwa c ea o ddr s he e nt e ond nt nton, he antf s unde t m i gu de i pr s i t the w a a % r m a d i hi tm e a D i m a A t r he s i d m e s on ha s G ee n ur ng s i t s s. f nopoi di t M o nts ehi efasa fe man dlrng hi tm ea Dim a ,a t nt d he va e ms l re zi s i t s s nd he M ova ope a i a a o obie whieunde t as umpton t thewa a horz d t do nt r tng n ut m l l r he s i ha s ut ie o s d e n t u tf t eDee da s cam.Le n t xa p e wi o a g s c nr r t o o s o j siy h fn nt li ts o mi p ls t r n e , o tay o h t D e e nt s a e e s t M ova w asnota f de a pr s rco i d t a f de a he f nda s t t m nt , he nt e r l i one ntne o e r l f iiy,a t c d notbe r a r t he w a a f de a i a e a f de t prviege ac lt nd hus oul e r esed, s e r l nm t f or d he i l ofdw eli i a halw a hous a ho e c i m e due t hi he lh. As w e m a lng n f y e nd m ontne nt o s at de cla i ourprvi brelt co t ont ot ha ha s nbeng o pa ol ori er n e ous it he urs he her nd ve ee i n r e n haf yho ea bengmor t nj taprviege TheCo tha fundpr e tdlbe t lwa us s i e ha us i l . ur s o otce i ry i er s s a t r a i a e i r l as d f om i tt i nt e t fe n nm t s e e e r ns iutonalc i e .l M oni s y v. onfnem nt n se Br we, 0 U. 471( 9 2 ,h Co r rc r ie apaoe lb ryitr s i e r 4 8 S. 1 7 ) te u t e o z d r les ie t ne e tn r mai ng c tonal fe o paol H1 c nbeganf lye oye a i 9eet be e ni ondii ly re n r e: e a( i ul mpl d nd s o wih f iy and f i t am l rendsand t f m t ot endurng atachm ent ofnor allf ... o or he her i t s m i e. ( i c n iini v r d fee tfo ta o c n ie n i ap io 1 . t4 2 Reyng H)s o dto s ey ifrn r m h t f o fn me t n rs n. d a 8 . li o M o rse t Co r i Yo n v. r e, 2 U. 1 3( 9 7 , edt a a imae n ris y,he u tn u g Ha p r 5 0 S. 4 1 9 ) h l h t n n t enr l d i Okl ole n ahoma pr - r epr r m aloha apr e t lbe t i e e te ilng s epa ol og a s d ot ced i ry nt r s ntti hi t d pr es bef eheco d ber m ove fom t pr a . r t pr - r ee m o ue oc s or ul e d r he ogr m The e he e pa ol sr e ed fom prs bef r t e r ton ofhi s ntnce. ke hi o wa elas r ion o e he xpia i se e He pt s wn r sd n e h s u h , btie , n man an daj b; n h lv dalf g neal fe o ei e c ; e o g t o an d a d itie o a d e i e ie e rly re f t i i s ofi pr s nm e . B y vi t e oft D e e nt w il u di r r f he nc dent m i o nt ru he f nda s lf l s ega d or M o nt rghtt t sprvie ,t pl ntf s f r d da va s i o hi i l ge he ai if ufe e mage and o r u t c t f s ppo t niy os, or notbei a e t lve no a f e m a buta a m a w ho ha e r d t pr vie ofbe ng ng bl o i t s r e n, s n s a ne he i l ge i f e ofc r cto li tt tona c i m e . re or e i na ns iu i l onfne nt The Def nda s a gum entt ,Se n i a oft D e e nt c d a r tor e nt r hat tve f ny he f nda s oul r es i pri t Pl ntf ,a prviege exi tas a m aterof1 t engage i r ess or even m son he ai if i l s t aw o n eckl o r geo cond ti t r i s fc e e de e t ts uta us uc f he e s ufi i nt vi nc ha howst De e ntdi nom or he f nda d e t n a s r l lrg si ape misbl way.The e i no hi lga o pe mi sbl a ha s e t ega i ht n r si e r s t ng e l r r s i e bout tum pi up c r s s t tt y ca e a out e t ts t d t D e e nt i r nt r ng ha ge uch ha he us n com ha uie he f nda s nhe e digus and dilkef M ova ,i t t r a edoc nt d c esofStt Ator yst t s t si or nt n hat he e r ume e as a e t ne ha ha bee c c e ofc i i c r sf rpaddi fl swih f lec r sa are t. ve n onvi t d rm nal ha ge o ng ie t as ha ge nd r ss 4
  • Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 5 of 35 I t sca e t D e e nt a e no di f r nta i i f t s r a on t tM ova s d be n hi s he f nda s r f e e nd t s or hi e s ha nt houl a r e s mma yj g n . wad d u r ud me t b. A s aul and Bat e s t t ry The De e nt a i de at fom t tu h whe t y cli t tM o nta gue f nda s gan vi e r he r t n he am ha va r d t t Pl ntf m a a a s ri t t ç pr di aBP- a BP- f m hat he ai if s de n s e ton ha ,t Not ovi ng 9 nd IO or c nsiue a a s uta db t r ( . Dee d n sb ifrs o s ) Th De e d n s a e o ttts n sa l n at yp 4 fn a t re e p n e. e fn a t r e a i atem ptng t co ga n t i o nvol e t i s by m i s a i t f ct ,i t tw e s m pl a e d ut he s ue s t tng he a s n ha i y gr e wi teDe e d n a srini t i moinf rs mmayj d me th t anif s t h f n a ts se t n her t o u r u g n ta Pli tf ha h o o no pr de a f c s t s t ovi d ny a t o uppo ta l ga i ofa s ul and ba t r The M ova r le tons s a t te y. nts sa e e w asnota e i ofa s ul a ba t r w ih t de a oft s f m s but t t m nt n quaton s a t nd te y t he ni l he e or , r t rt m a t ca et ,t s h r or oft a s ulsa ba tr t tt k plceas a he o ke he s hat t uc ec d he s a t nd te y ha oo a no t Def nda r f e t pr de t M o ntw ih a m e nsofdoc e i s i he e nt s e us d o ovi he va t nd a um ntng a d a i . A nna Gi pe ts a i s o ofno ha ng pr de BP- f m st M o nt ctons s r dm s i n t vi ovi d 9 or o va , pr dest M ova no mea ofdoc ntng t a e ofpr e s abus sof ovi he nt ns ume i he bus s oc s , e Consi to lrght a c vi lbe teson t pa toft De e nt,a e n goest t tm i na i s nd i l i ri he r he f nda s nd ve o he e e ofpr vi ng t M ova ve y ltl m a e i ldoc l ent ton ofhi e re e a xt nt o di he nt r ite t r a lm a i s xpe i nc s t t ha f he l way ho e whi h w a t i e i oft D e e nt a1 al us , c s he nt nton he f nda s 1 ong,e s nta l s e i ly co e i and c r ng up t rm i co nc alng ove i hei s nduct A sw e a gue pr vi usy t co t ha . r d e o l he ur s ve m a i c e rt t i A le v.M c M or i , o.4: c 8l SN L,2007 W L 1 de t l a ha , n l n rs N 06- v- 0 72564,a * t2 ( D. o. a 1 2 0 )t lig alg to t a p io e c udn tg t re a c poiy E. M J n. 9, 0 7 t dn le ain h t rs n r o l o e g iv n e l ho c o f r b re s mmayj d me t o d fnd n sa dbe a eo ti Co r h sa r o ms a rd u r u g n f r e e a t n c us f h s u t a n , o lg to t d n teDe e d n r q s f rs mma yj dg n , n teM o a t b iain o e y h fn a ts e uet o u r u me t a d h v n s ul b a r e s mmayj d me t ho d e wa d d u r u g n . M alci Prosecuton i ous i Even w ih t M o nts e o ntand c ntr buta oft Def nda s c a m t he va l que oge e t l he e nt l i t tt M ovanthasnot a c nno e t bls t e e e sofm alci uspr e uton, ha he , nd a t s a i h he l m nt io os c i e p cal t ek y ee n so tec mme c me to j d ca p o e dngo tep an if s e il h e lme t f h o n e n f u iil r c e i n h litf, y byt dee nta tr nai oft i fvo oft Pli itt tt Dee nt mus he fnda nd e mi ton he n a r he antfl ha he fnda s t beawade s r d ummayj r udgme .Thef c oft matri t tç 1 fde a cli fr nt a t he te s ha W 1 e r l ams o maiiuspr e utonar borowe fom t c lco os c i e r d r he ommo 1w t t..( c i es n a or . whihl mpos la lt o aprvaepe s whoi tt t sc i i lpr e di agans a i e ibiiy n i t r on nsiu e rm na oc e ngs i t n nnoc nt pe s wiho pr bl c us f a i ope pur e Thefdealcai unde ( ron t ut oba e a e or n mpr r pos . e r lm r 42 U. C. scin 1 8 f rmaiiu p o e ut nd fesfo tesaecvls i i t t t S. ) e to 9 3 o l o s r sc i ifr r m h tt ii u tn ha i c o r quie t tsae ofi a sac i nde c oroflwnsiut t c i nalpr ee ngs e r s ha t t fcil tng u r ol a i tt e he rmi oc di a ns t pli ifa t r by de i hi ofrght s c e unde t Consiui gai t he a ntf nd he e prve m i s e ur d r he tt ton. Toresv.Supe i e ntofPolc ,8 F. 404,409( s Ci.990) r rntnde ie 93 2d 1t r1 . The Pli ifwasnotgu ly ofi r ucngha a do m ae il i o ac r ci l antf it ntod i z r us tras nt or e tona f iiy, hi c l phone w ass m pl c r ba a nots e hi t c d be ac lt as s e l i y onta nd, nd om t ng hat oul us d t e c pe orha m t wela eoft e i t f clt M or ove , hi c l e o sa , r he f r hos n he a iiy. e r t s elphone wa c r ba f i vi l sa ng a Dimasf ciii ,a we enotco r ba s onta nd or ndi dua s tyi t s a ltes nd r nta nd f a i vi lonho eco i m e .Furhe m o e t c l phonei hi ve cl, or n ndi dua m nfne nt t r r , he e l n s hi e m i i t cas ofdr g pos e s on c tt e m at r a pos e s o ho e rgi n ght n he e u s s i ons iut e i l s s i n, w ve ve 5
  • Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 6 of 35 t f c t hewasnotatemptng t i r uc i i o t f iiy on hi pe s a he a t hat t i o ntod e t nt he aclt s r on, nd wa i f cti t gl c s n a n he ove ompa t e ofhi ve c eunbe rm nt s hi l knowns t t M ova does t o he nt notcons iu e ac t orm a e i lpos e s o The pl i i fw a unde t as um pton tt t tz al t ra s s i n. a ntf s r he s i t hewasa et drve,a hi i a oft pr e sdoe no tkea y fom hat bl o i nd s gnor nce he oc s s t a wa r hi gul,buthi ope ai a mot rve c ei nott r as t hewast ke bac t s it m r tng o hil s he e on hat a n ko prs ast twoul ha be n s ehi addr s e i hous t oug Dim a ion, ha d ve e om t ng e s d n- e hr h s s c r ctonalpr dur s butr he i w a t c ge ha ng i duce ha r us or e i oce e , at r t s he har vi nko d za do ma e i t tco tt t d hi de a ofhi pa ol. Gi n t f c t tt De e nt t ral ha nsiu e s ni l s r e ve he a t ha he f nda s we e s a c ng f a r a on t ha M o nt s pa ol r voke due t t i pe s l r e r hi or ny e s o ve va r e e d, o he r r ona ha r f Pl i ifa w hathe sood f , tng undert col oft l w , ted or a ntf nd t or ac i he or he a Def nda si e i ly m i-ndi td Pl ntf, husconsi i t M ova cai e nt ntntonal s i ce ai if t tmtng he nts l m f m a i i pr ec i n,a co e nty de i ng hi ofr ght s c led t de t or lc ous os uto nd ns que l pr vi m i s e tr m r he Cons iuto a he ha s r e hi de t s i t i prs n confne e t us e r i tt i n, s d e v d s bt o oc e y n i o i m nt h a n ng hi t prvie ofpa ol m he i l ge r e. The De e nt w a t M ova t a es a1t i vi ua elm e sof f nda s nt he nt o ddr s 1 he ndi d l e nt m a i ouspr ec i be us t y a e a a e t i a tonsde e t M ova t lci os uton ca e he r w r he r c i ni d he nt he a lt t s w how a lged c biiy o ho le onduc de i hi oflbe t by a dit to a t prved m i ry, sori n nd c z i oft pr e s sof l w ,ie. f l ii aton ofe de ,m i c r ng hi om pton he oc s e a . , a s tc i vi nce s ha gi m wih vi atonst twhe em uc gr trt n hi a tons a ot re e ousc t ol i ha r h eae ha s c i , nd he r gi onduct na e yt de a ofdoc e sne s a yt e urng duepr s ,r uli m l he nil um nt ce s r o ns i oce s es tng uli ael i t de a a r vocai n ofhi pa ol,a i i f t sr a on t t tm t y n he ni l nd e to s r e nd t s or hi e s ha M o a ts o db a r e s mma yj d me t v n h ul e wa d d u r u g n . d. A bus ofProcess e TheDe e nt ma t cai t tf Pli ift s f nda s ke he l m ha or antf o uppor ac us ofa ton f t a e c i or a e ofpr es ,thePli ifmus pr vet tt px ce swa us d f a i bus oc s t t a ntf t o ha he o s s e or n mmedit ae pur eohe t nwhih iwasdesgne ( 6Dee ntr pons bre Thes pos t r ha c t i d p. fnda s es e ig. e pr s e and pr edur sputi plc byt De rme ofCo r ci whe enotput oce s s oc e n a e he pa t nt r e tons r i o pl e t de t Pl i ifs rght a pr vie s a t M ova f r he as e t t t nt ac o ny he a ntf i s nd i l ge , nd he nt u t r s r s ha t e pr ed te a pr s esw e e no puti o pl cet c hes oc tr s nd oce s r t nt a o overup t D ef nda s he e nt wilulmiconduc a midoi .TheDe e nt a eba i ly a s ri t tbe us lf s t nd s ngs f nda s r scal s e tng ha ca e t rf brc ton ofdoc e s untu hf lsatm e s a pa d tlsac e st hei a i ai um nt , r t u t e nt, nd dde ie hive he pumos ofpunihi t defnda ,ha ii j tte Thefc oft matri t ta e s ng he e ntt t t s usiid. a t he te s ha n a eofpr s occ swhe t r ,t saca eofa ton i t 4a ii fom onepa t bus oce s ur n he e ç i us c i n o1 rsng r ry m a ng a malci a delbe aem ius orpe v r i ofr a l is c ur pr s ki i ous nd i r t s e r e son egulry s ued o t oce s ( vi orci nal notusii byt unde l nglga a to ( of v.McDonnel,418 ci l rmi ) j tted he ryi e l cin W lf l U. 539,94S. .2963,41L. 2d935( 97 ) Thi i whatha oc ure i t c e S. Ct Ed. 1 4). ss s c rd n he as oft Pl ntf,a t M o he ai if nd he vanti s s e ofa s ri t thec le st Def nda s s o ur s e ton, ha hal nge he e nt t pr uc doc e st ta e i Se r e e e a s a pe w ih t pr r sgnat e o od e um nt ha r n nt y nt r d nd t m d t he ope i ur s a da es ThePli ifa t De e nt bot know t t tt e f r sdono e s nd t . antf nd he f nda s h hat ha hes o m t xit a t y woul ha be n doc e e a e de eofco pla ewih d pr es a s he d ve e um nt d s vi nc m i nc t ue oc s nd l w f la r s by t D e e nt . Aga n,a 1t tha be n pr de a e f brca e a u r e t he f nda s i 1 ha s e ovi d r a i t d doc e s a Pl i ifha i hi pr viusr pons sa e e pr ded e bisof um nt, nd antf s n s e o es e tt m nt ovi xhi t i t esi whi h e oye ad onihi ot r t f brcae doc nt . I t nsanc n c mpl es m s ng he s o a i t ume s f he
  • Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 7 of 35 M o ntsc am st t se a e E ms tnta e a s l-er ngast De e nt va l i o hi nd r , ç ubsa it d nd e fs vi he f nda s t a s r i t r m os r e r s ns br ef t n t D ef nda ss ul ha no toubl s e t n hei t ec nt e po e i , he he e nt ho d ve r e pr di e de e ofs d doc e sbeng e e e i ot Se r s t m t ta e ovi ng vi nc ai um nt i ntr d nt he nty yse ha r c pla e w ih gu delnes9om t N a i lA r hi s a Re r A dm i s r ton a om i nc t i i he tona c ve nd co ds nit a i nd t CCM , at rt n t doc e st ha pr de t ta ewr he r he ha he um nt hey ve ovi d ha r oughtwih t t he Def nda s mit ke a i c ur c e a ar s toft i haset co rup t r e nt sa s nd na c a i s s e ul her t o ve hei mide d . Ac o dn l,heM o n s o l b a r e s mma yj g n . s e s c r igy t va t h ud e wad d u r ud me t e. N e i nce a G r sN eglge e glge nd os i nc The D e e nt c a m t tt Pl ntf f l t m a nt i a c us ofac i n f f nda s l i ha he ai i f ais o i a n a e to or neglgenc orgr sne i ncebe us t Pl i ifc nnots i e os glge ca e he antf a how adut owe byt y d he D e enda st w a br ac d,orda a t tow e f om a a l ge br a h of f nt hat s e he m ges hat l d r ny le d e c dut IeDe e nt e n go a f ra pantng t ms l a ec rng a y. h f nda s ve s a s i i he eves r a i nd co pa s ona e c a m i t t y m a t r com m e to t tt M ova no m s i t l i ng hat he de he e nda i n ha he nt t pa tcpa ei a m a laci tes Howe r i o page3 ofExhi tA t t s rii t n ny nua tvii . ve , n n bi o hi respons poi s outan i t e nt ns ance i w hi A na G i n ch spert t she beleves t tdustng , hat i hat t i qua ii t gi nghi adie tve t pe l m m a llbor Afe da a da lfes hus vi , m r c i o rbr nua a . tr ys nd ys ofha a s e i M s G i pe tsa enc t M ova s nta e a la e ai w ihi t s r s m nt n . s r bs e, he nt e n m i n m l t n hi D i m as Cha ii s i e nals t i c tng,t. .pa n a di c f ti m y lver s rte nt r ysem ndi a i t. i nd s om or n i ( hbtA, 4t ti r s o e .Ye a an,nalte d td 1 / 92 0 t ep an if Ex ii p. o h s ep ns) t g i i etr ae 0 1 /01 , h litf wr e,thi lte i t a s you t tt y,1 / 9/ 0,1 50A . . 1wa c le t ot t s e tr s o dvie t ha oda 0 1 201 0: M , s a ld o t f ontdes a t d t t1s d va uum t r he r k nd ol ha houl c he oom f hi ,i a a t m ptt or m n n te o i i i t m e. He goe on t s at t t t..asa r s tofa1 a i a ns m e f ntm da e s o t e ha , :. e ul 1 ctons gai t , or t l s w e by M r Thom asa hi s a f m y lve ha s ole a 1do e r e e he a t ek, . nd s t f , i r s w l n nd xpe i nc p i Ex bi B, 4,ot sr s o s ) Th Mo nt n o t r q s aBP- fr an( hi t p. t hi e p n e . e va we t n o e uet 9 om i t s m elte ,a di s 5 tm e wihi t c r ponde e wihi t Exhi tB, n he a e tr nd d o i s t n he ores nc s t n he bi i a dto t c u te sv r a rq e tfrt s f nns l i ce rt a fo j s te n d i n o o n ls eb l e u s o he e o . t s la h t r m u th i i e alc r ponde esal t tt De e nt br c d t i dut a t r nt m ores nc one,ha he f nda s ea he her y, nd hei de a oft BP- f r w asonl a a t m ptt pr ve a f rhe doc e a i of ni l he 9 om y n te o e nt ny u t r um nt ton t vi a i ns ofbr a h ofdu y a t obvi da a st tr s t d f o t he ol to ec t nd he ous m ge ha e ule r m he ha a s e , o c d m a llbor t te e bae t M o ntsme c c ton,of r s m nt f r e nua a , ha xac r td he va di al ondii whi t Defnda sawa eoft da ch he e nt r he magebeng ca e a e de i M r .Giper i us , s vi nt n s s ts pr s t addrs t is wihM r n oma ( bi A, 4,ot sr pons ) omie o e s he sue t . s Exhi t p. t hi es e. Th r f r ,h De e d n s agu n t a p an ifsmoinf rs mmayj d me t s e eo e t e f n a t r me t h t litf to o u r u g n i, ç voi ofa pr pe f ct s ç de d ny o r a s uppori a neglge ,c am soff c ma tng ny i nce l i or ed nuall bor a , co tnty t rorz d a i i daed,a pe mit t a ce m e l f m hi wiei nsa l e r i e nd ntmi t nd r ted o c pt a s or s f s , ye a herdi s on f om t t ut aspr oft ne i ntac s on t par oft t not ver i r he r h oof he glge t he t he def nda ,a t diec a p oxi aeda a t tr ule t t pl ntf ar e nt nd he r t nd r m t m ges ha es t d o he ai if e docume e i Dima Chaii own i ena me sgi s tm ( fnda ntd n s s rtes ntr l sa ng yse Dee nts r s e,p.7 .I t Pli ifspr ousr s et Dee ntmoi f epons ) n he antf evi epons o fnda s ton or s mmayj dg n hea s re ta, p io o tca viltsap io e Eiht u r u me t s e td h t a rs n fiil oae rs n rs g h A m endm e rght ,and i de m e ne i nti he s i delber t y i f e e t t nt i s s e d glge f / he s i a el ndi f r nt o he
  • Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 8 of 35 prs rss rousm e ca ne ds Se Eselev.Ga bl 429 U. 97,1 04,97 ione e i di l e . e t l m e, S. 03- S. .285,50L. 2d251( 976) Delbe aei fee ee ompase onl Ct Ed. 1 . i r t ndifrnc nc ss y unne s a y a wa o i lc i ofpan r pug ntt t c cenc ofm a nd. ce s r nd nt n ntiton i e na o he ons i e nki S ei .t1 4-6, 7S. . 5 u j ci rc e s s, a u e i t ci n l a e da 0 0 9 Ct28 . be t e klsne s s s d n he rmia lw, S ve i t a oprat ts f delbe aei fee e. i urla lt t rj 1 a s he ppr i e e t or i r t ndifrnc To nc ibiiy mde 983, n i vi ua mus bepe s naly i ve i t de i to ofape s n c tm tonal ndi d l t r o l nvol d n he prvai n r o s onsi i rg s Se Lo a v. mih71 F.d7 6 7 8( t Ci.98 ) a d frt e era o s iht. e z no S t, 8 2 5 , 6 5h rl 3 , n o h s e s n t eM o a t e u s t t h c u t rn hi moinf rs mma yj d me tb h v n r q e tha t e o r g a t s t o u r u g n e o a r d. wa de 2. The C om pl ntf l t alege any t i conductor vi at ons ofFederalLaw ai ais o l ortous ol i or t C ons i uton. he tt i a. Fi s Am endm ent rt TheDefnda ma st cli i hi prviusr pons bre t t t (he e nt ke he am n s e o es e if ha,i t he mova )fist pr dea pr re de ede nsr tngt theas dt a tnd nt al o ovi ny ope vi nc mo tai ha ke o te rlgi s r i so sdeafvemierdi a t thi r q s wa de ed( 8, ei ous e vce uti i l a us nd ha s e ue t s ni p. Dee da t rs o s b ig.Ye a anweaefr e t a d e sy t n t rd p rur fn ns e p n e re tgi r oc d o d r s e a ohe e a t e f om t t t on t pm oft D e e nt . On 7/ / 0 t M ova m a a r ques t r he nzh he t he f nda s 29 201 he nt de e to Las hondaA da s i w hi h he r ques e a w a de e t abiiy t a t nd a Rom a a m ,n c e t d, nd s ni d he lt o te ni n Orhodox Chtr l td o St t Road 7,i Pe okePi , o whih M s Ada s t lch ocae n ae n mbr nes t c . m r pled t tyo a e o y alowe t ta lwihi fvem ie oft f clt f r i o e i ha u r nl l d o r ve t n i ls he a iiy or elgi us sr ie ( ii C, 1t t i rs ns ) I f c,h M o a t d , oh rd c me td e vc s Exhb t p o hs epo e . n a tt e v n ma e 2 te o u ne r ueton 84/ 0a o 1 / 201 a1ofwhihweede e byM s Adams( bi eq s / 201 nd n 06/ 0, 1 c r nid . Exhi t C, 2- t t sr s e) A1 pa te i l ngt dee nt ar a r oft s cil pp 3,o hi epons . 1 ris ncudi he fnda s e wa e he pe a e e to t t e( )mi r l whc sae ta,ine c pt nt t er l wi o ybe xc p in o h 5 l ue ih tts h tt x e i o h ue l nl e a o l madewhe yoursatd de n t e nomi to ofwor hi ca nai n s p nnotbel a e wihi fvem iesof oc t d t n i l tepr g a ( hii4t teP an ifrs o s frs mmayj d me t.Ye a an h o rm Ex bt o h litf e p n e o u r u g n) t g i . be us De e nt we eco nc t tt y ha co r d up t rvi l ton oft ca e f nda s r nvi ed ha he d ve e hei o ai he Pli ifsfr tAm e antf is ndme rghtby de ng hi aBP- f r t f l c nce t t nt i nyi m 9 o m, hey et onvi d ha ma ngasatme s frfom t t t s has ç (hemova )f l t pr dea ki t e nt o a r he nzh uc ,ç t he nt ais o ovi ny pr re de e de ons r tng t the as d t a t nd r lgi s r i s o s de a tve ope vi nc m ta i ha ke o te e i ous e v ce ut i i mier di a t thi r q s wa de e butt y f ie t r me rt t i own l a us nd ha s e ue t s ni d , he a ld o e mbe hat her i e a s tm co ane t e de et tM ova woul us t vai t hi ca m f nt m l yse nt i d he vi nc ha nt d e o ldae s li or vi a i ofhi fr tam e m e r ghtt f e dom ofr i o a a or ngl t ol ton s is nd nt i o r e elgi n, nd cc di y, he M o a ts o db a r e s mma yj d me t v n h ul e wa d d u r u g n . Fourth A m endm ent- The De e nt a tmptt maket c s t tasaco ton oft Pl ntf f nda s te o he a e ha ndii he ai ifs pa ol t he cons nt d t <s a c s ofhi pe s a ve c e H o e r t Pl i if r e hat e e o çe r he s r on nd hi l w ve , he a ntf . ma i cla t i vi sa DimasHous t hewa sm pl ope ai af miy de t e r o ndi dual t s e hat s i y r tng n l ve cl,t 1 1 1 hi r r r pori r quie e s Alhough t i vi uasi t hi e o 51 s equied e tng e r m nt. t he ndi d l n he ha f y hous ha rghtt s a c hi pe s upo e e i t buidi t Supr m e l wa e d, i o e r h s r on n nt r ng he l ng, he e
  • Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 9 of 35 Co thasf ur ound t t hi f m iy m e be sha a pr t t d i e es a i tt i pr t ha , s a l m r ve o ec e nt r t ga ns he r opery b i s be t os a c e a s iue he tep o e uins e t j siya eng u j c t e r h d nd ez r . n h r sc t e ks o u tf W o wa r nte s s ar h by pr ofvolm t r c e ,i i no lm ied t pr t c e ra ls e c oof t a y ons nt t s t i t o oof hat ons nt was gi n by t def nda , m a s ve he e nt but y how t tt pe m i s on t s a c w as o a ne ha he r s i o e r h bt i d fo a t r pary whopos es e co mon a hort ove o o he s t e r ltons p r m hid t s sd m ut iy r r t r ufki nt ea i hi t t pr mieso e f c ss o he e s r fe t oughtt bei pe e td Stt sv.M al k,41 U.S. o ns ctd.Unie a e toc 5 1 4 1 ( 9 4 .l teM o n p e iusr s o s t t Dee d n moin fr 6 , 71 1 7 ) n h va ts rv o e p n e o he fn a ts to o s mmayj g nth M o n a k o e g dt twhl ap o ain rsrg to prv c u r ud me te va t c n wld e ha, ie r b to e ih f ia y ma be u tfa l dmi ih dd rn t p ro o p o ain (e Ima v. tt,1 4 Ga y j siib y i ns e u ig he e id f r b t se n n S ae 2 . o Ap 1 0( )( 8 S d41 )( 9 ), o to r sau d e n tc n eta p. 9 2 1 3 E2 3 1 71) bainay tt s o s o o v r m pr tone fm iy, eatve a findsi o e ond c a s ctze .... s pe e oba i rs a l r l i s nd re nt s c l s ii ns The e opl a e nots rppe oft rrghtofpr va be a e t y m ay be lvi w ih a pr ba i ne or r ti d hei i i cy c us he i ng t o to r (j maybelvi wiht m. Stt v. ry,s aat1 .TheSuprmeCour of she i ng t he ae Foga t upr 51 e t M o a t onl c ti t c unty t ad e st r mik a i oft wa r ntes nt na, he y our n he o r o dr s he a t tons he ra l s s a c co to ofpr ba i on t r pa teslvi wih apr bai ne ,c l d t ta e r h ndii n o ton hid ri i ng t o to r onc ude ha s a c wa r ntba e on pr ba eca emus be o ane be or apr bai rsr sde e e r h ra sd o bl us t bti d f e o tone e i nc orpr ry m a be s a c d o t tt l ga i e e t ofi e t r peronsc n be ope t y e r he ha he e l ntr ss nnoc nt hid s s a ade t l pr t c e ... Gi n t sf c ,t M ova s dbea r s qua ey o e t d. ve hi a t he nt houl wa ded umm a y r j g n. ud me t c. Fith and Fourt f eenth A m endm ents The D ef nda sm a t cl i t tt Pl ntf r e ve pr rnotc ofhi e nt ke he a m ha he ai i f ec i d ope ie s vi a i and w a pr vi d ahe rng upon hi r tzn t Fe r lD e e i Ce e i ol ton, s o de ai s e t o de a t nton nt r n r M im i Ho e r t M ova wa st ma i clart thene rha ahea i wih a . w ve , he nt nt o ke t e ha ve d rng t a y ne net e a Dima Ch rte , rwi a yj dca bo ya t Bura o P io s n o , ih r t s s a i s no t n u iil d the e u f rs n . i h The i a c r to w a done w ihoutt know l dge ofU SPO a CCM D ie t ,Ca l nc r e a i n s t he e nd r c or r os Rodrgu z,a he di notsgn t pa r f t i r e ai n,husm a ng i c e rt tt i e s d i he pe s or he nca c r to t ki t l a ha he Def nda se e nt ngage i ac m pa gn ofe m i a f brc tng doc e si or rt c r dn a i r sng nd a ia i um nt n de o ove up a s pi on oft e nt . TheM ova i a ton t s nc i l vid upon hi by ny us ci he ve s nt n ddii o a tons e e m t halwa hous ,hewasf ce t s r i ea a tona 81da i f de ali r e ai he f y e or d o e v c n ddii l ys n e r nca c r ton. ExhbtD t t smoin c nan t eitma (p12 e hb t c nanted c me t ii o hi t o ti s h n e l p - , x ii D) o ti h o u n s o whi h i c t t bot Dim a Cha ii punihe wih 3 we ksofe r dut no c ndi a e hat h s s rtes s d t e xta y, vi ior f r 3 wee ,a no w e ke pa s s ye t Def nda sha t ne ve t c ai st s o ks nd e nd s e , t he e nt ve he r o l m t tt y ha no pa ti punihi t M ova ,a m or i por a l t a l ged ha he d r n s ng he nt nd e m t nty he le doc e whi h t Pli ifi co nc i a f brcai n by t defnda st c ve up um nt c he a ntf s nvi ed s a i to he e nt o o r t rilgala s (p 3- Exhi tD t t sr s ns)wa adoc ntt tPli ifha hei le ct, p 4, bi o hi epo e s ume ha antf d note n s e o be n a a e e s e untll ng a t rhe w a r l a e a be n t ve e n r e w r xit d i o f e s e e s d nd ga he pr s ofdico r f t sl ws t M os lkel be us t doc e di note s oce s s ve y or hi a ui. t i y ca e he um nt d xit untlafe hewasr las d fom t Fe r lf c lt whi h c l i o quesi t i tr ee e r he de a a iiy, c als nt ton he De e nt c am t tPl i ifwa a f de pr rduepr e s a f t er a ons f nda s l i ha antf s for d ope oc s , nd or hes e s , t M o n s o l b a r e s mmayj d me t he va t h ud e wad d u r u g n . d. Eighth A m endm ent The D e e nt e i il s at i t i r s ns br e t ,ç he Pl i iff l t f nda s xplc ty t e n he r e po e i f hat û t a ntf ais o stfrha cu lo u us l u ih na dt e g o t j ketn ei c e kta, e o t ny r e r n ua p n s me t n h y o n o o o gu n h e h t 9
  • Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 10 of 35 ç e t nl t Pl ntf who i s ils r ng a prs s nt nc c nnotc pl i t tbei f rai y he ai i f s tl e vi i on e e e a om a n ha ng de i d a m ea f om hi w ie i c ue a unus la i a e a e notpe m it d hom e pr ve lr s f s r l nd ua s nm t s r r te c o dme l( fn a t r s o s , 9 .I a lzngcamso Eihh Ame d n o ke as De e d n s e p n e p ) n nay i li f g t n me t vi a i ,t c t m us l a di c e e a e ofbasc htm a nee . s w e ha ol tons he our s t ook t s r t r as i l n ds A ve r e l hel A) i tt inoblgai unde t eght ame ec nty d,( n nsiuto s i ton r he i h ndme i a a e i i nt s t n nd f t f m ihess nt nce prs r wih ade t f u s e e d ione s t qua e ood,c ot ng,s le ,s niai n, e c l l hi het r a t to m di a c r a pe s s ft W rghtv. he 642 F. 11 11 33( h Ci. ae, nd ronal aey. i Rus n, 2d 29, 32- 9t r l 8ltiain o te ) 6 2F.da 1 4 - 7 W h n a ay igwhehe Dima c a ie g lctto mitd . 8 2 t 2 6 4 . e n lzn t r s s h rt s i vi at d t i oblga i t r s c t Pl ntt sei a e e rght ,i i c ea t t ol e he r i ton o e pe t he ai ir ght m ndm nt i s t s l r ha t i s i no l ra l ughi m a t r he s ue s onge a ng te . Looki ba k a t M ova di c s o oft D e e nt sN e i nce, ti ng c t he nts s us i n he f nda glge i s ce rt tat la ha lhough t de e nt a tmptt pantt m s ve a c rng a he f nda s te o i he el s s a i nd c pas i t goi a f rt poi outt tt y m a t r om m enda i t t om s ona e, ng s a o nt ha he de he ec ton hat he M ova notpa tci t i a m a lac i tes H oweve ,i on page 3 ofExhi tA t nt r i pa e n ny nua tvii . r n bi o t sr s ns poi souta i tnc i whi h Ana Giper,t ts be ive t t tng hi e po e nt n nsa e n c s t ha he le s hat t i dus qualfe t gi ng hi adieci t pero m ma ii s hus vi , m r tve o f r nuallbo .ARe da a daysof a r r ys nd ha a s e i M s Gipe tsa e e, heM ova s nta e ala e alwihi t s r s m nt n . s r bs nc t nt e n m i n m i t n hi DimasCha ii i e nals t m i c tng,G..pai a dico f ti m y lve s rtes ntr yse ndia i t. n nd s m or n i r ( hb t p 4t t i rs ns ) Ye a an i alte d td 1 /92 0 t ep an if Ex ii A, . o hs epo e . t g i,n etr ae 0 1 /01 , h litf w r e t hi l te i t a s yo t tt y,1 19 201 1 50 A . . 1w a c l d t t ot , ç s e t r s o dvi e u ha oda 0/ / 0, 02 t M , s ale o he fontde k a t d t tIs d vac r s nd ol ha houl uum t r he oom f hi ,i a ate ptt i i i e or m n n tm o ntm dat m e. H e goe o t s a e t t <. .a a r s tofa1 a tonsaga ns m e f t l tw e k, s n o t t ha , t . s e ul 1 ci i t , or he as e byM r Thomasa hi sat mylve hass lna 1do e re epan( bi B, . nd s tf ir wole nd xpeinc i Exhi t p. t t sr pons ) l f ci a i vi t tDee nt ha pr vi l ha ma 4, o hi es e . f or ng n ndi dualha fnda s d e ousy d de t c et t Br a ofPrs t notpa tcpa ei a m a llbo , o d ta he as o he u e u ions o ri i t n ny nua a r t us nd vacuum t n i nota c e rca e ofc u a unus lpuni hm e ,a t a vi aton of he s la s r el nd ua s nt nd hus ol i t d t t p o iea e u t me ia c r a dp r o a s ft ,h r i noj siei te he uy o r vd d q ae dc l ae n e s n l aey t ee s u tc n h word. l The D ef nda si a a t m ptt c e nt n n te o overt i vi a i ofhi c tt i na r g s he r ol tons s ons im o l i ht , a tm ptt pa nthi a as l d ma t tsmpl wasl ng f ahom ec te o i m s poie n ha i y ooki or ookedm eal fom hi w ie.Eve wih t m a ti t t f ctt tt we ea r ofhi m e c r s f n t he dmitng o he a ha hey r wa e s di al c tons t D ef nda sha r f s d t a r s t Pl i if s c a m t the w a not ondii , he e nt ve e u e o dd e s he a ntf l i ha s pr vi d m e l t twe edibetc findl a wa gi n dicplna y a ton f a o de a s ha r a i re y, nd s ve s i i r c i or n i i ntw he e i w i e w a de i rng f asa r s tofhi notr ce vi a qua e nc de r s f s lve i ood e ul m e i ng de t nut ii na fom t ha f y hous s et ng t t a e r quie by l t do. Thi r to l r he l wa e, om hi hat hey r e r d aw o s vi a e De rm e ofCo r c i Polcisi whih, ti ma t t te c i tt i s olt s pa t nt r e ton i e n c i s ndaed ha a h nsiuton f s r i epr r m ofe snutii nal balnce a i ng me s SpecalFoo a ood e v c og a f r rto ly a d, ppetzi al. i d nd M e s 28C. R.j5 20 a Pr a Sttme 4700. FoodSe viesM a , al, F. 47. nd ogrm ae nt 05, rc nual pr de t m edi ldi t be a ia e t i a e who r quie s h di t . The M ova ovi hat ca e s va l bl o nm t s e r uc e s nts r ea c hasf undho ve t t aprs ofk i vi atsaprs rsEi h es r h o we r ha , ion t al ol e ione ght Am endme rght ,a i de d ne i nti he s i dei r t l i fe e t t nt i s nd s eme glge f /he s lbe a ey ndif r nt o he prs rss rousm e ca ne .SeeEse l v. mb1, U. 97,1 0 97 S. . ione e i di l eds t le Ga e429 S. 03- 4, Ct 285,50L. 2d25l( 976) a a or ngl t M ova motonf s Ed. 1 , nd cc di y he nts i or umma y r judgme s dbeg a ed. nt houl r nt 10
  • Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 11 of 35 3. The Pl nt f hasf ied t appear f depos tons D ef ndant de i e f t ai if al o or ii , e s s gnat d ac s shoul be t n as e t bls f pur esoft s M oton f Sum m ar d ake s a i hed or pos hi i or y Judgm ent a t De endant cl m and Pl ntf pl di s d be sr c n. , s he f s ai ai irs ea ngs houl t i ke On D e e be 06, 1t D e e nt f l d a M oton t D i m i sA c i n f r c m r 201 he f nda s ie i o s s to o Faitr t Appe a De ii ( ume #78) TheM ova a knowl st tt lze o ar t poston Doc nt . nt c edge ha he Def nda co ms la tmpt d t s he e de ii o t f l wi occ sons e nts t e te e o c dul postons n he olo ng a i ; Oco r1 , 0l , v mbe l , 01 , n De e e 5 2 1 ( mpo ieExhbt1t tbe 0 2 1 No e r 1 2 1 a d c mb r , 0 1 Co st ii o Dee nt moi . M ova a i f rhe a kno e st thet rtndst fnda s ton) The nt gan u t r c wldge ha mdesa he i pora e ofs d de ii f t publc i e es i e dii r s uton of m tnc ai postons or he i s nt r t n xpe tous e ol i ltga i t c t nee t m a ge isdoc t . l i a ar ul oft sunde sa ng ii ton, he our d o na t s ke s t s s es t hi r tndi t tt M ova m a e r a t m ptt c m uni a e vi e ais be wee t M ova a ha he nt de ve y te o om c t a m l t n he nt nd t Def nda co e ast hi i biiyt m a a tnd t de ii duet hi he e nts uns l o s na lt o ke te he postons o s document a c tdoc t d il s s Furhe mor a e de i t ba k and f t ed nd our ke e lnes e . t r e, s vi nt n he c orh ema lco r s nde es t De e i r e po nc , he f ndantsc ouns lm a no r que tf rc r ntme c l e de e s o ure di a do ume t t j siyteM o a tsa srinta h wa u a l t atn wh c te c n s o u tf h v n se t h t e s n be o te d, ih h o M ova woul ha be n gl d t pr de s h t s i doc e aton woul r s ti nt d ve e a o ovi , uc hat ad um nt i d e ul n et rar c d i oft M ova de ii n t atm et thewasphyscal a et ihe es he ulng he nts posto o i ha i ly bl o a a f hi de ii n,o s h t tot ra r nge nt f de i t M ova c d ppe r or s posto r uc ha he ra me s or posng he nt oul ber a ona ymadeie. vi tlphoneorcos cruit e so I i notcla a t e s bl . ) a ee l e ic telviin. t s er s o why t Def nda couns lwoul quesi t M ova heat a he wa orgi l he e nts e d ton he nts lh s s i naly r l a e fom t Defnda Ha f y Hous t hom ec i m e d t s ver l e e s d r he e nts lwa eo onfne nt ue o e a me c c tons name ybeng di gnos d wih He ttsC i e ton,Cir i oft di al ondii , l i a e t pa ii nf ci rhoss he lve ,di be es chr c f tgue de es i t o boc ope a a c t ,1 pl t e co , i r a t , oni a i , pr s on, hr m yt ni , s ies ow a el t unt a pos i elve c nc ri caedby elvae apha f t pr t n lvel s wn i bl t t n sbl i r a e ndi t e td l -e o o ei e s ho n ood es a M R1r uls Gi n t f c t tt o y s e nd es t. ve he a t ha he nl ubs quentc nge t t M o ntshe t ha s o he va alh co to ha be n o si whih hi he lh ha fzt rde e i a e a t tt M ova ndii n s e ne n c s at s t he t ror t d, nd ha he r nt bele d i good f ih t tt De e ntsa t rc ive n at ha he f nda nd hei ouns lwe ea r oft s e r wa e he e c r um s a es a f t r or t tD e e nt s c t s di notr que ta upda e i c t nc , nd ur he m e ha f nda o m el d e s ny td me c r co ds9om t M ova i c tng ac dial e r he nt ndi a i hangei hi c r ntme c c ton, n s ure dial ondii he di notpr vi f r he pr ofhi c d o de u t r oof s ondii nsa i w a notr ques e orw a r nt d unde to s t s e td ra e r t cic s a es The D e e nts c he r um t nc . f nda ouns li hi m oton a s r s t tbe a e t e n s i s e t ha c us he M o ntwasa et appe a m e aton, e e hi M oton f Summ a y J va bl o ar t di i pr par d s i or r udgme , nt St t m e ofFa t ,Re s d St t m e s ofFa t ,a t pr vi usr pons t t a e nt c s vi e a e nt c s nd he e o es e o he Def nda sM oton f Summ a y J e nt i or r udgm e ,M ova s d ha be a et m a i t nt nt houl ve en bl o ke t o t s he e de ii ; we rt sas e to doe nottkei oco i r ton t tf he c duld postons ho ve hi s ri n s a nt nsde a i ha or t f rt l s s ve m ont ,t A s ie t M ova ha be n ba ti ha c us d hi he o he a t e n hs he c t s he nt s e tlng s a e s physcanst gi hi a 50/ c nc ofs vvi hi s he uld s ge y, ch ha be n i i o ve m 50 ha e ur i ng s c d e ur r whi s e r s hed e duet hi e c r t m e ca co to a t f c t theha us what e c uld o s xa e baed di l ndii n, nd he a t ha s ed ltl r m a ni e r he had r a ni t pr pa e hi m otons a c t um e s i te e i ng ne gy em i ng o e r s i nd our doc nt . ( eCompost Exhi t2t t smoton) Si e, Dee nt di notr pondor Se ie bi o hi i . nc The fnda s d es r butt Pl ntf a gument ct to ofCi lPr ed e,a m o eo rt y di not e he ai ifs r s iai n vi oc ur nd r ve he d r iea ne a gu nt t t se f c , heM ova r a s t t f l ngke f c or as ny w r me s o hi fe t t nt e s ers he olowi y at s wih r s ctt t Fe r lnze ofCi lPr e ea t r medi t tt Def nda s t e pe o he de a l s vi oc dur nd he e es ha he e nt ha a t i dipos : d t he r s al 11
  • Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 12 of 35 Fe rl e s o Ci iPr c dle3 ( )4 d aswihtea mi srto o ad p sto dea Rult) f vl o e t 0 b ( ) e l t h d nitain f e o iin r w he apa t i phys ca l una e t a t nd a s hed e de ii i pr vi s a to l n ry s i ly bl o te c ul d pos ton t o de ddii na a nuesf o a ni t i or ai n t tac e sbot t Defnda nee f ve or bti ng he nf m to ha hive h he e nts d or i o m a i i r ga ds t t di co r a t M ova phys c la lt t com pl nf r ton n e r o he s ve y nd he nt s i a biiy o y: G Remot M e s Thepa tesmay si a e çBy e an . ri tpult --ort c tm a o moton he our y n i or r t ta depos ton be t ke by t l phone orot r r m ot m ea .Fort de - ha ii a n ee he e e ns he pumos oft snzea Rul 28a) 37a)( ,a 37( ( ) t deposto tkes e hi l nd es ( , ( 2) nd b) 1,he iin a pl c wher t de nta we st quesins ae e he pone ns r he to . Thi ho ve wo d ha r quie aco tor r whih t De e ntsc uns wa s we r ul ve e r d ur de , c he f nda o el s unwilngt a quie.Sub vson(# (3.l or rt fciiaels e nsvepr e es li o c r diii @ 4 n de o a ltt e s xpe i oc dur , pr son i madef t r co di oft tm onyby ot rt n se ovi i s or he e r ng esi he ha tnopa cm e ns cg. phi a - . , by m e ha ca,elckoni ,orphot a cmea .Bec us t s met c ni l e c op phi ns a e he e hodsgi rs t ve ie o pr bl m s ofac ur y a t u t r hi s t pa t t ki t de ii n i r q r d t o e c ac nd r s wo t nes , he r y a ng he pos to s e uie o a y f a c t de .The o de i t s c f ho t t tmony i t be r c ded, ppl or our or r r r s o pe iy w he esi so e or pr e ve a fl a i ma conti wha e ra tona s f r t co tde m s es r d, nd ied, nd t y an t ve ddii l a egua ds he ur e ne es a y. W hi h l a t M o ntt ques i whe he t D e e ntt u y que tone c sr c e ds he va o ton t r he f nda r l si d t M ova hea t c ton,orw he hert s w a sm pl a s he nt s lh ondii t hi s i y ubve sve t tc t a d t r i ac i o voi he co ta es i M ova Peii f Sum ma y J ur ddr sng nts tton or r udgme a t we ef a f lof nt s hey r e r u s r ngt oft M o nt sc e. te h he va as 3. Ru e3 ( )a t o ie ted src c u tor q iea atr e op yt era o a e l 7 d u h rz s h itit o r t e ur n to n y a h e s n bl t e ns s i udi a t ne ee ,c us d by t f iur iscle t a a a a xpe e , ncl ng tor ys f s a e he al eof t int o ppe r t de ii e st co ttndst tt f iur wass tntal usiidort tot r poston, s he ur i ha he al e unl ubsa ilyj tfe ha he cr u tn e ma ea a r o e pe s su j s. Un e Rul 3 ( )2 , ihhm t e ic msa c s k n wad f x n e n u t d r e 7 b ( ) whc s h s meln a ea Ru e3 ( ) tebzd no s wi s b tn il u ttc to a ds e il a a gu g s l 7 d ,h l e f ho ng u sa ta j si ai n n p ca r i cr um sa esi on t pa t beng s nctone Falt f e ng Cor v. ilrBr w i ic t nc s he ry i a i d. sa fBr wi p. M le e ng Co.702F. 770,784( h Ci.983) W et a yt smebur n ofpr frRul , 2d 9t r1 . hus ppl he a de oof o e 3 ( ) Sic , o a ti t eo eh r i t ec s fcngsncin ,h b ld no p o ff r 7 d . n e M v n s h n e e n h a e a i a t s te tr e f r o o o pr ngt ts tntalusii to frsnctonsflso t Dee nt a t i ovi ha ubsa i j tfcain o a i al n he fnda s nd her co el a a t ug t De e nt sc uns , nd lho h he f nda ouns lha pr ve hi s ft be a e r i t e s o n m el o n xpe t n he a eaofl w,hi a lt t makema e i lsa e r a s biiy o t ra tt ment off c st wa dst M ovantsmedial s a t o r he c condii n a a lt t m ake i t de ii i i que to to nd biiy o t o postons s n s i n. The c t ha a s f ours ve lo ound i Hyde & Dr t v. nne h R.Ba rt t n ah Ke t ke ha : t ec nnotco l t tea h oft a lntc or tonswass t nta l t a W ncude ha c he ppela om a i ubsa ily j si e i fiigt atn ted p sto s Onl Kngsf i r t a p a wa u tt d n al o te d h e o i n . y u al e o p e r s i n i u s bsa tal u tte . to g weh ved cie t ra ht emeiso t u tnilyj si d Al u h i h a e l d o e c h rt f he n a gu e t tK w a e us d f o a t ndi t de ii nsf hea t r m nt ha ung s xc e r m te ng he pos to or lh r s , dode i t tKngha a t l s,agood f t diput c e i ea ons we cde ha u d, t he ea t aih s e onc m ng t quesi n ofw he he he w a oblga e t a a i lghtofhi s r o il s. he to t r s i t d o ppe r n i s e i us lnes Hewa t rf r s bsa tal j tfe i fiigt a pe ra t d p sto .d. s heeo e u tn il usiid n al o p a t he e o i n I y n i (n fc h s bs q n l de o b anc nc r. we r a ds u s da o e no I a t e u e ue ty id f r i a e) Ho ve, s ic se b v , ne oft ot com or i have a good f t di e concer ng t r f ltest he her atons aih sput ni hei aitr o a a . e f K Hyde & Dr t ha f l t s w t isci nt w e e ppe r Exc pt or ung, ah s aied o ho hat t le s r s bsa tal u tfe i viltn tec u t ds o e yo des ( d a dDr t v. u tn ilyj siid n oaig h o r ic v r r r .Hy e n ah s Ke t R.Ba r e a ( F. l1 2:. nneh ke , t l 24 3d 6 9 5. l t Defnda c uns lwa t l convi edt tt M o ntwa a di t r f he e nts o e s nly nc ha he va s voi ng hei r que tf dic r vi de ii t c ul ha e r s d t i rght unde Fed a e s or s ove y a poston, hey o d ve xe cie he r i s r er l 12
  • Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 13 of 35 Rul ofCi lPr e e45( ( )d)a g a tldaSubpoe f De ii i whih e vi oc dur b)c( ndt nd ie na or poston,n c t c twoul i s aCommand t Atend aDe sii Thi woul bedonei an he our d s ue o t po ton. s d n c r t (, 1 Av i ig Un u Bu d no Ex n e S n to s A p ryo atr e #è /o c( ) o dn d e r e r pe s ; a cin . a t r to n y ) r s nsbl f r i s ng a s r i a s e po i e o s ui nd e v ng ubpoe m us t ke r as bl s e t a d na t a e ona e t ps o voi i o igu ueb r e o e pe s o ap ro s be tt t es b o n . eis ngc u t mp sn nd u d n r x n e n e s n u j c o h u p e a Th sui o r m us e o ce t sdut a i pos a a o i t s nc i - whi h m ay i l l t t nf r hi y nd m e n ppr pra e a ton c nc ude os e r ngsa r as na e a t ne sf es -on apary ora t e who f ist c n ni nd e o bl tor y e - t tom y al o ompl Iy. n f l wi t nle ofcvi pr ce e,hec t olo ng he ls i l o dur t our woul is a o de f c e i d s ue nd r r or ont mpt n whi h t i s ng co tm a hol i co e pta pe s who, vi bee s r d,f l c he s ui ur y d n nt m r on ha ng n e ve ais wihouta quat e us t o y t s t de e xc e o be he ubpoe na. 6. G i n t f tt D e e nt sc ve he ac hat f nda ouns lkno s t tt y w oul nothave m e t bur n e w ha he d t he de ofpr r qui i t c t o i s a s poe f t M o ntt a a i lg oft oof e r ng he our t s ue ub na or he va o ppe r n i ht he c ii alna u e ofhi hea t c ton,t chos i t ad t c r um ve t s pr es ,a rtc tr s lh ondii hey e ns e o i c nt hi oc s nd us o he a nuesofac e ng t sm e nst t re ,t r ng t c t is e t r ve hivi hi a o hei nds hus obbi he our of t po e t c pe c pla e w ih t r esofc vi pr dlr w r o om l om i nc t he ul i l oce z e. A dititc t swi dic eton t e t bls t tm ea plc ofde ii .l r src our ha de s r i o sa ih he i nd a e postons n e StndadM easCom .81 F. 625,628( 0t Ci.987 , r. s se 488U. 881 a r tl , 7 2d 1 h r1 ) cetdimisd, S. , 1 S. d.201 1 L. 2d 1 ( 988 . r t s cilma tre ane t ti wa 09 Ct , 02 Ed. 71 1 ) Hee,he pe a se xpli d ha t s ne s a y f t Hong Kong de iinst tkeplcei Sa Fr nc s s t tt c t ce s r or he posto o a a n n a ico o ha he our c d ove s et pr ee ngssncea la shad dir ga de t pr vi usde ii n oul r e he oc di i ppe lnt s e r d he e o posto or r Healono e t tap la shaddonebusne sa fld s ti t Norhe n de . s t d ha pe lnt i s nd ie ui n he t r Di ki tofCa iom i a s ul t e or e c t ha t a a t r The e f t a e s c lf a nd ho d her f e xpe t o ve o ppe r he e. s ac s r s fc entt es a i h t tt r wasno a us ofdi c e i i or rng t de ii nst ufi i o t bls ha he e b e s r ton n de i he pos to o oc ur i San Fr nc s c n a i co. 8. Bef r a di ki tc tdi m i s s a c pl nt i mus wei t fve f t s pr s rbed i o e s c our s s e om ai , t t gh he i ac or e c i n W a rrv.J hnso 91 F. 652,656( hCi.990) The t dititcour mus ndee o tn, 0 2d 9t r1 . n,he src t t fnd t tapa t sbe vi i i no i t depostonsde i ha ry ha or n g rng he ii mons e wilunes ,ba katd lf l s d f t orful. sa v. aih, a tFeltd Amerca HondaM oo Co.76 F. 1 1 ( h in tr , 2 2d 334, 341 9t Ci.985) r1 . 9. Fi l t tfh f ct r quie t dititc ur t c i ra tm a e l s s ve e naly, he it a or e r s he src o t o onsde le t , e s e r , s ncto be o eor rng dimis l To de e mi whehe t dititc tf fle t s a i ns f r de i s sa. t r ne t r he src our ulild hi oblgai t rviwi co te neswhehert co t( )e iil dic s dt i ton,he e e ng ur xami t he ur 1 xplcty s use he f a i lt ofls dmsi s nc i a e ane why a tr tve s nctonswoul be e sbiiy e s tc a tons nd xpl i d le na i a i d i p r p it, 2 i e ne atmaies n to sbeo eo d rn ds sa, n ( ) na p o rae ( ) mplme td le tv a cin f r r e ig imis l a d 3 w a e t pa t oft pos i lt ofdi m i s be or ac aly or rng i . d i na 91 m d he r y he s biiy s s al f e m l de i t A r a , 3 F. at1 2- 3. , xplctdic so ofat r tve i unnec s a y i t ditit 2d 41 1 But ii s us i n e lenai s s e s r f he src co ta u ly tisa tm atve bef r e oyi t uli ae s nci n ofdim is l ur ct a l re le i s o e mpl ng he tm t a to s s a. M a o ,833 F. a 1 l ne 2d t 32. Ac o di l t eM o n s o l bea r e s c r ngy h va t h ud wad d umma yj d me t r u g n. Conc us on l i W HEREFOR E,t ki i o c i r ton t a or m entoned pr m i e , t a ng nt ons de a i he f e i e s s and he De e nt i biiy t pr vi hones, rua i a gu e st s f nda s na lt o o de t pe s sve r m nt o uppor t i c am s t t her l i , he M o a trs e tul r q e t t Co r t a r e s v n e p cf ly e u ss he u t o wa d d ummayj g n i h sfv r r ud me t n i a o . 13
  • Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 14 of 35 Dat Ja y 16t, 2012 e: nuar ll Re pe t uly Subm it d, s cf l te / / A e&# , J gq m TR AI BU J V EAN U ,PRO SE LI GA N T AN DU TI 14
  • Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 15 of 35 * CERTI CATE OF SERVI FI CE lhe e y ce tf t ton ora r b riy ha boutJANUARY 1 t , 201 atu and c r tco oft 6b 2 re orec py he f egoi doc e wa s r d upon t f l ng vi t Unie Stt sPosal or ng um nt s e ve he olowi a he t d a e t Se vi e, r tCl s M ai: r c Fi s a s l Di m as Char t es I . s i i , nc, 141 N. .1 St Avenue W Dani FL 33004- a, 2835 Ana Gispert Dim asChartesl . s ii znc 141 N. .1 St Avenue W . Dani FL 33004-2835 a, Der Thom as ek Di asChartesl . sm ii ,nc 141 N. .1 St Avenue W Dani FL 33004- a, 2835 LashandaAda s m Di m asChartesl . s ii ,nc 141 N. .1 St Avenue W . Dani , 33004- a FL 2835 Da d S. vi Chai etEs re qui At or y f Def t ne or endant s 4000 Holywood Boul var l e d Sui e 265- t South Holyw ood, 33021 l FL EXECUTED ON THI 16t DAY OFJ S h ANUARY,2012 M . / /K /& z z z> / 41 TRAI BUJ AN DUVEA U,PRO SE 5601 W .BROW ARD BLVD. , PLANTATI FL 33317 ON,
  • Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 16 of 35 EX H I I A B T
  • Casea Cha ii -Fr hst r Document 92 Entered on FLSD Docket 01/18/2012 Page 17 ofo 1Di m 1:11-cv-20120-PAS t s s rtes es a Pa 1 35 ge f * *- - *. . .. I AS SM HA RI ES TI W ?( )<-. . î = x. Home Seach Ta r sks Repors Admi srton t nitaiTr i Bu du aan j veanuAc REouEs noN rs AcTl REQUE DETAIS oN ST LcAsENoTEs St f af giper,ana s tCLE TI O IN NF Cl i ent Budu ean Tr a j v u, ainCLENTST I I AY NFo Number 3869cosl r wcs Requesed t 10/ 2010 8: AM 17/ 31CLENTTAsKs I DateDI SCHARGE St us at Com pl ed etDRII I V NG NFO Thi ac i i t i or yOut no I dentRepor orConfscaton Sl s ton s o nf m hat nci t i i ipEMPLOYMENT Reason wer pr ded by St fmember atDi e ovi af s smas Chartes,nc.as r r by ii l , equiedEMP O N SCHE UL L YME T D E BOP Reg a i s Bes Re d Tr i Budu eanu ulton . t gars aan j vFI MOVEMENTS XED Pr ous evi l you READ t Rul and Regul i Handbook gien t you by me f he es aton v oHouEcox . F Res s s pon e y wi s ta t si n p t ourprc e. tab d i j ttat ou l ee h t hi s ot arof l o edur Con r an s us hM and i wilbe di t l sposed of/Ana gi . sped ovsuEN REouEss r r gip , ana 1 19/ 5: 00 PM s ed 0/ 2010 24:OF FENSES ResponseO PEN M OVEMENTSPAYMENT SPROGRAMSREQUI CHECKS REDST ATUS HISTORY Save Reset Cancel Reassin gSUBSI STENCESUMMAR Yhdpr dr i s a e T r hst / a- e r es M / e i nt he e / to e t/ i e s de sc dul sAc iG quessActoG quesDe al . p.. 9/ 2011 t t isas . 7/
  • ragt 1 Ul 1 . D Case Cba iis-Fr s a t Document 92 Entered on FLSD Docket 01/18/2012 Page 18 of 35 ib as1:11-cv-20120-PAS sa rte e hst r @* :. z: I AS SM HA RI ES TI t t e ,.p % - .- - 0 -r . . = Hom e s ac: T s s Re ors Ad ns rt e r ak p t miitaion <> = -< - Tr anBuduve ai j anu AcnoN REouEsDE LS r TAI AcnoN ReouesTs CASE NoTEs St f af gi rxana sx t CLE TI O IN NF Cl i ent Budu e Tr a j v anu, ain CUI STAY I ENT NFO Num ber 3901 GoN r r s Ac Requesed 10/ 2010 12.29 pu t 19/ . CLI n sKs ENT Date DISCHARGE st us at Gom pl ed et DR N IF M G NO n j i t ad iey t tb ca eh ve ce an Tr an Budu ea s s o vs ou ha e us e hil d ai j v nu t EMPLOYMENT has NOT bei aut i by Di as Chartesm l ni mak t Sear ng horzed sm ii nc., t e he ch EMPLOYMENT scHeouLe and Consscaton Il .Al pl i legal so ease be advi t Ido notSmoke, i de hat Drnk MoveMsr s Reason 0:USe any Dr and neiherdoesany memberofmy f i n er or ugs, t am l y. ef e Fl xEo t accusatons ofuse ofCiar t i f se.l som eone i t St coul he i g etes s al f n he af d HOMEcoNF . make such ofst ement t how can jtustsuch per r sons t sear my o ch MOVEMENT REQUESTS I he at w ts,hen ockerort vehi e, ihoutm e bei pr cl ng esentorwihoutm y knol t edge ? OF E E F NS S Bes Re dsTr anBudu ean t gar ai j v u OPEN MOVEMSNTS Pr ous Pl evi ease r yourHandbookr di sear ead egar ng ches. Ana gi / sped PAYMENT S Responses gs etan 1/920 0s:10 PM ip f a 01 / 1 3 :0 PRooM Ms Response REQUI CHECKS RED STATUS HlToR s y SusslT s ENcE suMm Ry . Save Reset Cancel Reassi gn @ 9/ 2011 7/
  • CaseasCha iis-Fr s a tDim 1:11-cv-20120-PASr Document 92 Entered on FLSD Docket 01/18/2012 Page 19 ofof 1 s rte e hst Page 1 35 *# * . *. . : I AS SM H A RI ES TI .v . J Q ) . u ?t h. $, ,-, .,1.>,= -. s. - Home Seach Task Repors Admi srton r s t nitaiTr an Bu duv ai j eanuAcnoN REQUESTS Ac-l REouE rDETAIS roN s LCASE NoTEs St f af gi t ana sper,CLE TI O IN NF Cl i ent Budu e Tr an j v anu, aiCLENTST I O I AY NF Number 3867CoNn r wcs Requesed 10/ 6/ t 1 2010 12: PM 42CUI TASKS ENT Dat eDISCHARGE St us at Compl ed etDRII I V NG NFO Thi i a r s s equestt Exponge t 300 o he Shotgi t me on Frday ven o iEMPL OYMENT 10/ 2010, 30 pm.The r 15/ 4: easonf t r or he equesti t mor t 24 s hat e hanEMPL OYMENT SCHEDULE hour has pass si t i dentoccur and no r s ed nce he nci ed eason f ext on or ensiFI MovExEx-s XED r WaS gien t me.Alo plase not t among ot sancton,her was v o s e e hat her i t eH ghtW or Dut pl Li k y aced i t s Shoot Pl n hi . ease not t f t lhave e he act hat OME CoNF . Reason been diagnosed w jh t f lwi medi condii - r Hepatts C - t he olo ng cal tons: vial iiMOVEMENTRE QUESTS Li cihosi -- i Cancer- oni Fatgue - abet dr ver r s lver chr c i Di es ombocyt openi aOF FENSES -- Pl el s Count-- Pherpher Bl Cicul i These medi low at et low i al ood r aton calOPE MOVEMENT N S condii do notper tme t acceptany ki ofwor BestRegar tons mi o nd k. dsPA NT YME S TF i b j v u aan udu eanpaoon xs Pr ous Denid.Thi i notan I dentRepod butan i house di plnar r evi e ss nci n sci i y epo .REQUI C HECKS RED Respons Al :yourfl fom t i tt i st esyou ar clar t wor wii yo es so i r he ns iuton at e e e ed o k tn medl condii Ibel dustng qualfes. Ana gi cal tons. i eve i ii / spedSTATUS HITORY S gs e , ana 10/ 20105: 00 PM ip d 19/ 22:SUBSISTENCE ResponseSUMMARY Save Reset Cancel Reassi gnhup:/ ni s w e / es e Re i nt /dn a- e rFr hst s de sche es A c i G e s s A c i eq s D e a l . p.. 9 7/ 1 dul / to que t/ toG ue t t isas . / 201
  • Casem Cha ii -Fr hst r Document 92 Entered on FLSD Docket 01/18/2012 Page 20 1 of 1Di m s s 1:11-cv-20120-PAS t rtes es a Pa of 35 ge *+ - .. :- I AS SM HA RI ES TI t f ,q:::j i i i;:s/ x ? kv? z:y. -. , .. . - tl. . Home seach n sk Repors Admi stai r s t ni rtonTr anBudu ai j veanuAcoN RE n QUESTS ACTI REQUE DETAIS ON ST LCASENoTEs St f af gi t ana sper,CLE I O INT NF Cl i ent Budu ean Tr an j v u, aiCLE ST I INT AV NFO Number 3900coNn r wcs Request 10/ 9/ ed 1 2010 12: PM 24CLI TAsKs ENT DateDI SCHARGE st us at Com plt e edDRI NG I O VI NF Thi I t ri t advi yout lexperence pai and di s eter s o se hat i n sconf ti my or nEMPLOYMENT I er Thi i due t bei upsetand harassed f t I week, Mr i . ss v o ng r or he ast by .EMPLOYMENT SCHEDULE Thomas and hi St fmember Pl s af s. ease be ki and advi M r Thomas nd se .FI MOVEMENTS XED Reason t r r n fom upsetng me due t my medialcondii and t o efai r i o c tons, he dam mage ican be done t my fagi I er Ifankl beleve t s confi t o r l i . r y i e v hi lctHOME coNF. has escal ed fom not ng t a Per at r hi o sonalLeveland i i auempt t be ts ed oMOVEMENT REouEss r r ved i a vi ctve way by M r Thomas.BestRegar Tr an esol n ndi i . ds aiOF E E F NS S Budu anu j veOPEN MOVEMENTS Pr ous evi Ido hope t youf beter Iwi speakt M rThomasr di t s hat eel t . l l o egar ng hiPAYMENTS Responses siuaton si as you know Ihave been outoft t i nce own si 10/ 10. Ana nce 14/ /PROGRAMS gi t sper gi sped,ana10/ 20105: 00 PM 19/ 31:RE RED CHE QUI CKS ResponseSTATUS HISTORYSUBSISTENCESUMMARY Save Reset Cancel Reassi gnhdp:/ ni- e erFr hst /dn a s w / es r * e i nt he esAc iG e t/ i equesDe il.s . 9/ / l sde sc dul / to quessActoG t t sa p.. 7 201
  • Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 21 of 35 EXH I I B B T
  • Di CaseCha i s -Fr s a t Document 92 Entered on FLSD Docket 01/18/2012 Page 22 01 1 la 1 of 35 ge s ms 1:11-cv-20120-PAS m dte e hst r ** - .. :. - I AS SM HA RI ES TI zs (; sj tœ *- .s es -z jj j; ;v j - w. g, j j :r e) V .. . x - t Home se r h T s s Re o t Admiltain ac ak p rs nsrtoTr i Bu duve aan j anuAcnoN REQUESTS ACTI RE ON QUEST DE LS TAIcAsE Nomss St f af Adams,LashondacLs I O INr NF Cl t i en Budu ean Tr an j v u, aicusxrs l r wFo Av Number 3872coxn s wcv Request ed 10/ 2010 9: AM 17/ 17c uEuvTAsKs Dat eDl scHAaoe st us at com pl ed . etDRM NG I NFO Pl ease be knd and r de a BP- For , Ican 5l i t t pr i ovi 9 m so e t o he operEMP OY N L ME T Re on as au onI r po abef gr van es Th vouTr an Bud ea t es es ns l or i c . ank e ai juv nuEMP O N SCH UL Pr i s L YME T ED E evou Mr Budu ean unorun t yi un l t obai a BP- Fr I . j v u, f t ael was abe o t n 9 om.Fl MovEMsN xEo rs Responses wil lcheckwih t Diect t see iwe have such f m. t he r or o f or Ad . as n a 1 /9 0 94 0 AM ams L ho d 0 1 Q01 :270 HOME CONF. R MOVEMENT REQUES TS esponse OFFENSES O pEN M OVEMENTS PAYMENTS PROGRAMS Save Reset Cancel Reassgn i REQUI CHECKS RED STATUS HI STORY SUBSISTENCE SUMMARY heo./ o- omr r hRv /aonl e evm aq sem eqdent i schedul A ctoG eaues AcdonReques ev l % p.. 9/ 2011 es/ i l/ e s. . 7/
  • Dim m Chmii s- Fr hst r Document 92 Entered on FLSD Docket 01/18/2012 Page 23 tl1 s s te es a t Case 1:11-cv-20120-PAS riïr 1 of 35 t ) ** :.* * *. I AS SM HA Rl E5 Tl 1.it. xcs . Ar. . w)4 i . .. . Home s ac ns s Re ot Ad nsrt e rh k prs miitai onTr an Bu du nu ai j veaAcroN RequEs rs ACTI REQUE DE L ON ST TAISCA Nor s SE e St f a gi er an sp t aCUE I O NT NF Cl i ent Budu anu Tr an j ve , aiCLENTST l o I AY NF Num ber 3889coNJ r wcs Request 10/ 010 10: AM e 18Q 53CLI TAsKs ENT DateD1 scHARoE st us at Com pl ed etDRM NG I NFO Thi I t i t i or you t B. . Regul i s at t an I dent s eter s o nf m hat O P. atons t es hat nciEMPLOYMENT Repor and a Consscaton Sl shoul be pr ded t t prs t i ip d ovi o he ionerwihi 24 tnEMRLOYMENT scHeouus hour oft i dent Al an i s he nci . x nvestgaton shoul be cari outi t 5r i i d red n he stFlEo MovsMex x rs 24 bour Oft i dentby a bodyofpeopl t have no knol s be nci e hat edge oft he i dentand ar neutal Upon t fndi oft s NeutalComm i on, nci e r. he i ngs hi r ssi aHoMe coNF. shotcoul be i d ssued wihi 5r 24 houroft i denti prsonerwas t n st he nci f iMoveMEN RE r ouEsr s found t be gui Today. o l y. when lhave ask Mr n omas and Ms.Adams ed .OFFENSES f a copy oft i dentr tand a copy oft consscaton slp, was or he nci epor he i ilOPEN MOVEMENTS t d t t woul t me back t prson when ol hat hey d ake o i Theydo t hatand t hatpAvxsxvs Reason t s i t Grst hi s he i mas Char is,nc.and NOT t Bur ofPrsons.Pl ie l t he eau i ease not t t ot day, e hat he her when Ihave asked M r R omas idoct shoul . f or dPROGRAMS have a I say i a medi materher he r ast n cyl t e. esponded:. s i The Thi sRE REo cHEcKs qul B o e and doct does nothave any say her I IghtofaIoft above, or e. n i l he lSTATUS HISTORY am ki y aski you t hel m e i t s materas Iam conf ndl ng o p n hi t , used and do notSusslsTENcE under and why my ConsiutonalRi hs ar vi at and why i i t st tt i g t e ol ed s s hatSUMMARV when Iask aboutmy rght lam bei t eat i s ng hr ened wih a t Rwet n t ur o Prson it s isue cannotbe r ved i i f hi s . esol nhouse i an ami e way.hen I n cabl t ki r uesta BP- For . Icoui 5I my grevances out de oft s ndl e 9 m so l e d i si hi i tui Be eg dsTr a Budu ean nsi t t on. st ar ain j v u Pr ous Pi evi ease r yourhandbook r di contaband.Bestr ds.Ana ead egar ng r egar / Responses gi t sper qs et an 1 / 92 05 0 PM ip l a 0 1 /01 27:0 Response Save Reset Cancel Reassi gn J hew./ ol- o o mm hAt em eqde sc dll / to e x Ac /ao o c nrr eq n i nt he leKAci G uue fonRequeo e l- p.. 9 7 2011 x sc . / /
  • Case Chmii -Fr hst r s s tes es a Fa 1i11 ge J Dim a 1:11-cv-20120-PASt Document 92 Entered on FLSD Docket 01/18/2012 Page 24 of 35- . ** .. * .* . + 1 AS SM HA qj ys yj - * - # --- v. - . <<) ? è? k - >- : i U . Home s ac n s s Re ors Ad ns rt e r: k pt miita i on Tr i Budu aan j veanu A AcoN REouEsm DET LS n AI cnoN REouess r CA No E SE T s St a gipe tan s r a CLE TIF IN N o Cl i ent Bud ean Tr a juv u, ain CLI STAY l ENT NFo Num ber 3905 CoNT r Acs Requested 10/ 9/ 1 2010 4: PM 39 CLI TASKS ENT Date Dl scHu oe st us at compl ed . et DRM NG I NFO hj a r r s equestf a copy ofALL Shot i or s ssued t me ort my name by o o EMPLOYMENT Dismas Chartes,nc. af member Subsequenty Iam r ii l St f s. l equestng t i hat EMeLOYMENT ScHeouus Reason 3 BP- For Wi be i t me f each one oft 9 m l l ven o or he o I ssu o me FI MovEMExs XED r Or 0 my nam e, lcoul l mygrevances.Ibeleve t so d e i i hese ar my e Constt i Ri s, t shoul be notdeni BestRegar Tr an iutonal ght and hey d ed. ds ai HOMEcoN . F Budu eanu j v M OVEMENT REQUESTS Pr ous evi t r ered ansf r OFFENSES Responses gs eta 1 / Q01 42 0 PM ip r, na 020 0 :6:0 O P MOVEMENTS EN Response PAYMENT S PROGRAMS RE JRED CHECKS QII ST ATUS HISTORY SUBSI STENCE. Save Reset Cancel Reassi gn SUMMARY h% / ni q w e m x K G e i nt he e c i e /dn n- e r hsG s de sc dl WA toG aues A c W doG eque e e l . p.. 9/ / 1 s o s% . 7 201
  • rM ? lk* 1 J . Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 25 of 35 Dim u Cha s dfes-Fr hst r es a t x.. . jo ,< . * z. . * .. p I A S c qxqj rs SM yj r2)(7 G- J -*W -% * i : V * . Home se rh n s s Re o ac k p- Ad ns rso miita n Tr in Budu aa j veanu AcnoN REouEs DEu l r ts Acno. RsouEs rs CAS No s E a StW a gi et an sp r a CLE TIF IN s o Cl t ien Budu ean Tr an j v u, ai CLI ST l ENT AY NFo Number 3899 coN r r v s Request 10/ 2010 11: AM ed 19/ 25 CII n sKs -ENT Date Dl u Ros scl St us at Gom pl ed et DRM NG I O NF Thi I t i t advi you t t s eter s o se hat oday 10/ 2010, 50 am , was cal t 19/ 10: I l o ed EMPLOYMENT t fontdesk and t d t lshoul vacuum t r he r ol hat d he oom orhi i an f mf n , EMPLOYMENTScHsot s x atem ptt i i dat me.M s.Gi tpl t o ntmi e sper ease be awar t as a r tof e hat esul Fl oMov Me s xe e vr aIa on a n tme,o te I tweekbyMr Thomasa hi sa my I di s gis f r h as . nd s tf, Reason l has s lw and Ido experence pai Thi has been a gr ups t iver walo i n. s eat et o HOME coNF. t f s o eave me i peace. d keep on me, yours af m ember do notwantt l and n an MOVEMENT REouss rs harassi me, t any r f ng wihout eason.Please be ki and pr de me wih a nd ovi t OFFENSES BP- For , Ican 5I my grevanci 9 m so e i es. out de oft spher oft s si - he e hi ops Mov Ms s N e Nl i tui Be tReg dsTr anbudu ean nsi t t on. s ar ai j v u PAYMENTS Pr ous evi yoU HAVE BEEN GI A DI VEN RECTI TO VACUM N THE ROOM AS A VE paoou Ms Res ons s SANCTI EXTRA DUTK AND YOU REFUSEDJ aNA GI p e ON, SPERT gipet a a 1g 9 1 5:90 PM s r n (1 r 0 2 :: REQUI CHECKS RED Response STATUS HISTORY Sussl NcE sa SUMMARY Save Reset Cancel Reas gn si . . . t . ; y / tt../ ol - o o mr botem etden scbe zeq An i .t./ o o mzv ec n ao l t dll / innRe t/ fonReaue e s% p-. 9 7/ 1 cuesqAc e œ l . - / 201
  • Case Cha ii s-Fr hstr s s rte es a t Pa 1 ot 1 ge Dim a 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 26 of 35 .mw #e * . * * .. * I AS SM HA RI ES TI )-2:) > ) k. Nf. u p u % gj . -. s x Hom e Sear ch Tasks Repors t Adm i st aton ni r i Tr an Bu du ai j veanu AcnoN ReouEss r Ac REouEs DE LS nos r TAI cAs No E : ms St f af gip t a s er na CLE lF INT N o Cl t i en Bud e ,Tr an j uv anu ai CLE ST I O INT AY NF Num ber 3907 coN wcs n r Requested 10/ 2010 6: PM 19/ 47 CLI TAsKs ENT Dat e DI SCHARGE st us at compl ed et DRM NG I O NF pjease be ki and advie atyourown conveni nd s ence, perwhi r es as ch ul EMPLOYMENT t s i tt i f l hi ns iuton olows:The B. P.Rul orDi asChartes,nc.Rul O. es sm ii l es. EMPLOYMENTSCHEDULE Reason I appear t me t r es appl her ar a materofc t so hat ul ied e e t onveni ence and FI MOVEMENTS XED DOtOfS ometng ofl nat e.Pl i egal ur ease hel me t under t t si p o sand hi ssue. H Bes Re d Trin Bud e t gars aa juv anu OMEcoNF. M Pr ous evi tansf r r ered OVEMENT REouEss r Responses gs d, ana 10/0/ 104:6: PM ipe 2 20 2 00 OFF ENSES Response OPEN MOVEMENT S PAYMENTS PROGRAMS REQUI CHECKS RED Sv us HlToRy r s S SUSSE C BITN E a e Ree Ca cl Re sin ) v st ne a sg SUMMARY / . T? . J .. 1 . t t , h p hc :/ ni -e e m r hsG /dn a s w r es e i sc dul / fonRe t/ tov e sdent he esAc quessAc i ques eaisas . 9 7 2011 r t l . p.. / /
  • Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 27 of 355 EX H I T C BI
  • Dim u Cha ii -Fr hst r Document 92 Entered on FLSD Docket 01/18/2012 Page 28 t1 35 s rtes es a t Case 1:11-cv-20120-PAS rage 1 of 1 ) * *#* *. . .. l AS SM H A RI ES TI ? ( %@ t- w> z W e . R - Home se r h Ta k Re ot Ad nsrto ac ss p rs miitainTr a Bu duve ain j anuAcyoN REouEss l r AcnoN Rcoues DETAIS r LcAsE NoTEs Staf Adams,LashondaCLEN I o I T NF Cl t i en Budu eanu Tr a j v , ainCLENTST I I AY NFO Number 3235coxa r wcs Request ed 7/ 2010 12: PM 29/ 24CLI TAsKs ENT Dat eDl u aoe scl st us at compl ed . etDRI NG I O VI NF jwoul l t atend Chur Sevi ev Sunday mom i att di o t ke ch ces, el ng, heEMPL OYMENI Reason Romani Orhodox Chur l ed on ST . an t ch ocat Road 441 and Pembr ookeEMPLOYMENT SCHEDULE Pines.FI MOVEMENT XED S PX Vi I OLS YOU ar Onl al e y l owed t tavelWihi 5ve m i oft f ly f or tn les he acit or iHOMC COHF. RPSRODSSS F i ous Ser c Plgi vies. Adams,Las honda7/92 04: 00PM 2 /01 23:M ovEMeN ReouE r r ss RO esponse FFENSESOPEN MOVEMENTSPAYMENTSPROGRAMSREQUI CHECKS RED SSA U Hl o Y TTS s R T a e lRee Ca c l Re sin v st ne asgSUBSI STENCESUMMARY &he : de a- e e T r s // s w r e hsG e i nt s de sche es A c i G eques A c di / to l/ doG eque r e l . p.. 9/ 2011 s M s % . 7/
  • Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 29 of 35 Pa 1of1 ge1 1 % ( HM -Frs str:s1 1 AX e h at . I AS SM . = Home Se rh YW s ar k è# A 3- --- -- - --- - - - --. -Tr a Bu duveA= oN REQUQ anu ain j STS X OVEMSW REQDE DQT V ST AI cAsE Noa s StaF Adams,Lashonda CUENT I NFO Clent i Bu veanu, ai d Tr an CUENT ST I O AY NF Request Dat ed e :/ 201: 4/ coN wcr l s Requ t F Da t 88201 ese or t // : Dlc ARosKs cuHv n e sH Loo tons i Gener N me al a st e re a s- c tw - - * s e o4 mp Hol Cr y oss 6232 Fpmor l e soj jywoout 33024 F Dnl ho I O vll NF Church Steet r EMPLO- EG ScHaouus Requesl OutTf Eupl svr -oa ed me 9: AM 00 Fl M ovsx- s xso Dur i aton 4 Ho rs G Miues ul) n tl) HoueMENT Reque r MO< coug. as M ode c) t in To Transporat f o Yr ZnS9OXed by Fami Frend l i y/ o- sxses Mode of Tr anspored by Famiym rend t l i opEN MoveMsr s PAYMENTS Tr ansporaton Fr ti om Iwoul tke t atend Chur Ser es.Di ance:7. miabott di o t ch e st 3 - l Reason - - 1 mi 5 ns PgooM Ms œcKs Rs aeo ci STqul H ORY ATUS SY St us Rexson ataj oeni Denl evenl Gan you rr and 5ne a chur wih l fve mies GOOded ng. ty ch t n l l sussl ENcE sT - - eft f ly. he acit i SUMMARY Gancel
  • Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 30 of 35 Di Pa elof1 g s asO s tes -Fres art m rii hst MovEMEr REouEsT DET L AIS St f af Adams.Lashonda Cl ient Bu duveanu,Tr an ai Request Dat 106/ ed e / 2010 Dat etd o k Reeu se F r 10/ 2010 q 10/ .- .. M Loca:ons Gener al Name ta r- ate u ci re w st t as Romani Oc odox Ghur 6232 Fimor Skeet an ch l e l Hol lywood FL 33024 Request Out 10: AM ed 00 Time Dur i aton 3 Hx ds 0 Miu s. l n wt) Mode Of Transpoe d by Fami Frend l i y/ Transpoe tonTo i Mode Of Transporaton ti Tœnspored by Fami / i t l Frend y From Thi i a r s s equestf ch AoendanceChur i I ed at9. M iand shoul 1keabout or Chur ch s ocat 5 d Reason 16 M i esby car Ther ar ONLY Y o Oe odoxchur nut . e e ches i So* Fl i and b har n ordav ot e I ed about16 m i es awayfom my home. ocat nut r St us at Deni ed Deni Reason You need t 5nd a pl ofwor p wihi 5 mi sofyourhome. al o ace hshi t n l e Ica c lJ ne &
  • Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 31 of 35 EX H I I D B T
  • Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 32 of 35 - B lm asChahdes I a , nm b i i Ina sc i Re ort.- .- . ...w Rsgd tN o . .j r s g xp xà Budu ean Tr a v u, ain 80 5. % 65 0 Dani Be h a ac Rul # e ae of lg Of ns t Al ed f e e e St t s au 309 1 1 c/35DsG Pr e e omelas Descr ton and Com m ena : i i Mr Buduv uwa o ere op a iga moorv il on 1 / 3201 Mr Budu ea i . j ean s bs v d ertn t ehce 0 1 / 0. j v nu s . notau horzed t o er e a mot vehi e wihoutt a r oft Diedor t i o at or cl t he oval he r . Resi denfs Com m ene : a>. p , - hJ a r l r- z f *- . . e w /y . . lz - - goz. & 9y#m 4 Ae 9 er . H s / ,r *e 2OZ Y / Rsetiar einSnte d gu e d .. Dt ae , oyywv v g / k /Z> w 1 l l 0- Y= B Re t g Stf Si gori a f g n l . Dae 1q- t ). 1ç= tc Pr en ng St Sina u e es : al g t r . Da e t / ( .( u. y . D . I nvest aton: i i Resi dents Com m ene : Num berofDRs t dat o e: 2 NumberofDRsf t s r e: 0 or hi ul Acton Taken: i . cv & pnh wâkqn fr - /t êHn* . T m w . * . ha <e, u Y Q # - 5 H- G* < % Y / f * &- = , , r -q. e r Pu . -çz .. T> . . : e . Resde tSi at e i n gn ur Dae l naur q te Dae t xe .wz f - -3 e* f $ 5& VVW YW O 3 PM X dci n 207il P g 1o 1 ae f Revi > / 04 sed 01/
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  • Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 34 of 35Kp-s2@8 ( Continued) FINDINGS OF THE COMMITTEE The ace was committed as charged. Code l08 and Code 309 b. The following act was committed : c. No prohibited act was committed: Expunge according to your Statement of Work.V . SPECIFIC EVIDENCE RELIED ON TO SUPPORT FINDINGSYour due process rights were read and reviewed with you by the CDC Committee at the time of thehearing. You stated you understood your rights.The CDC found evidence that your behavi violated the BOPs Pr or ohibited Act, Code l i. . Pos 08 e sessionmanufacture, or introduction of a hazardous tool an Cod 309 i. Vi d e e. olati a condi ng tion of a community pro m. graThe Co tt based i decisi o the fac outli d i t wri n re mmi ee ts on n ts ne n he tte port: On 10/13/10 I o erv off der bs ed enB duvea wal ng t ds his vehic blue Ford Ex re tru uj nu ki owar let plo r ck) i t res nt par ng lo He t got i n he ide ki t. hen ntot vehicle a ba he nd cked t ve he hicle into a parking s pace. I asked his counselor i he was a f uthorized to dri and veshe stated that he was not and that his wife was authorize t tr d o anspo hi A review of his fi co borated rt m. le rrot he was not a h ed t dri Offe hat ut oriz o ve. nder Bujduvea ha dri n t ve cle f his ho to the f lity. nu d ve he hi rom me aciHi c s ouns or went o el utsi a bro ht off r B duv de nd ug ende uj eanu i de where we questio hi a ut w he was nsi ned m bo hydriving without authorization . Staff explained to him that it was against the rules for hi to operate a mvehicle without permission and we searched his vehicle. Duri the search staff found an unauthorized cell ngp ne ( ack Mot ho bl orola in of nder B fe ujduvea s na a a bl Motor c phone c rger. Off r B nu me) nd ack ola ar ha ende ujduveanuis therefore in violation of code Bogiviolating a condition of a community program and code lo8tpossessionmanufaceure, or introduction of a hazardous tool.V I . SAN CTION RECOMMENDATION Based on the above evidence the Committee recommendsoffender Bujduveanu, Trai re an main Discipli transferred. nazy VII . REASON FOR SAN CTION RECOMM ENDATION To deter this and other inmates from committing similar acts the future . VIII . APPEAL RIGHTS Inmate was adv ised . The inmate has been advtsed of the findings, specific evidence relied on, action and reasons for the action . The inmate has been advised of his ri ght to appeal under the Administrati Remedy ve Procedure or by letter within 20 days of the imposition of t sanction to the Regional Director. he A copy of this report has been qiven to t inmate. he IX . D ISCIPLIN E COM MITT EE : . Chairperson Member Member Galo Rugel < X . ACTION BY DHO Typed Name/signature - DHO Date (This for ma be replicated via WP) m y &
  • Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 35 of 35x- à8. 7 CENTER DISCIPLINE COM ITTEE REPORT ( p s2 o 3 CCCS) CDF M RMAR 94 *U .S . DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Name of Inmate Register Number He Date Bujduveanu, Traian 80655-004 10/29/10g Date of I dent nci ident Report Prohibited 10/13/10 10/13/10 Actl Code 108, 309 s) summar of Chargel Possession, manufacture or introduction of a hazardous tool / Vi y s olati a nq c ndition of a communit ro ram .1. NOTICE OF CHARGE IS)Date Typed Name/signature DHOA. Advance written notice of charges (copy of incident report) was given to inmate on 10/20/10 at 0739 by Dontallis Render . ( Resident refused to accept a copy ofthe charges when he was picked up by the US Marshals. Date Time The CDC Heari Was held on ng 10/29/10 at 10:50am . Date Time The inmate was advised of his rights before this CDC by: Bobbie Lowery on 10/22/10 and a copy of the adviseme of ri nt ghts form is attached. Date STAFF REPRESENTATIVE Inmate waived right to staff representative: ( No/ He originally called for RM Corky Yes/ NA) Shennett who was unable to attend due to his work schedule. Inmate requested staff representative and NA appeared. Requested staff representative declined or could not appear but inmate was advised of option to postpone hearing to obtain another staff represe ntative with the result t hat: Staff mooher Angela Moore was sent as a staff rep and offender Bujduveanu did not request another staff rep . III PRESENTATION OF EVIDENCE . A. Inmate has been advised of his right to present a statement or to remain silent, to present documents, including written st atements of unavailable witnesses, and for relevant and material witnesses to appear in his behalf at the hearing . Inmate admits/denies the chargel during the investigati s) on Summary of Inmate Statement: Witnesses: The inmate requested witnesses: .I &A/No/NA) .Y 1. The following persons were called as witnesses at this hearing and appeared: See a t c m n ( .. ( : -V ta h e t ( / XJ O A summary of testimony of each is attached: ( Yes/No/NA) T e f l n pe o r u e w e n c l f r t r as nt gi n:A S h ol owi g rs ns eq est d er oe al ed o he e o sl ve J Unavailable witnesses were requested to submit written statements and those statements were considered: I.e s/No/NA) . Y. Documentaz Bvidence : In addition to the incident Report and Investigation, the Committee y considered the follp -tpg documents . y z--olq . pà. - çoms..lce/- the fokkow g-- ments-- . , l. Ce t tc4 si - - .- .M doa l . Documentation allowi offender Bujduveanu s wife to transport him and photos of the cell n: phone and charger. Confidential information was considered by the CDC and not provided to inmate (Yes/No/N&)