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  • Case 1:11-cv-20120-PAS Document 73 Entered on FLSD Docket 11/29/2011 Page 1 of 11 I TH E UNI N TED STATES DI STRI COURT FOR CT E SOI IHERN D I lH P STRI OF R ORD A CT CASE N O . 1 - 20 Cl S : 1 201 - W EnW S> ONTON TRM AN BUD U VEAN U, Pli i antf, FI LED by D. C. VS. lkl : t (t - i:k 7 : 7i1 q! ; 1i d, :- 21 / ,, . : t Dlsm s CH ARI s,I c uANA GISPER T, - N STEVEN M . A RI O rE L M ki Dsl sK n l t om s andAoo s LASH AN DA CLFRK t S Dl T r J S m1 Def nda s. e nt S D. fFL - pl..,L1 o h tqh1 /,r ? . . / G M ORANDUM OF POINTSm AUTHORI ES TI I SIPPOR T OF N J PLAI TI S M O H O N FOR SI M M ARY JUDG M EN T N FF J Pliufs Trin Budu e Pr Se heena r Mo n hee y s b tt s an , aa j v mm, o , ri Re va t rb u mi hi M e or nd Of Poi t a Au ho i s l Su r o hi M oton f r S m a um n s nd t rde n ppo t f s i o umm a y r Judm ent As s . hown bel , a as s red i t accom panyi St em e of ow nd upm t n he ng at nt Fa t ,S a e ntOfM a e i lFa t M To W hih n e e I N o Ge ui e Dip e sa c s t t me t ra c s c r s n n s ut s nd Evi nce,no genui is ofmat ralf exit i t s ac de ne s ue e i act ss n hi ion.M ovo ti enuted t s l o j > e i hi fv a amatrof1w o alCo qoft Ame dCo ant ud nt n s a or s te a n l unt he nde mpli . Ac odi l s c r ngy,mmmayj > e s ul l e ee frM o nt r ud nt ho d x ntrd o va . L PO A ODUCD ON M ovant was s e entnced t s r 35 m ont i f a prs and ttee yea s of o e ve h n eder l ion, lr r sz r i e r lxq , on J me 20, 2 9. f r Co pH c t vi l t t I t r io l nm vs d ee e t * o ns y o o a e he n e na na Em e ge Econox c Pow erAct n e 1 1 Tg ndon Regul r ncy ni - % nnu adon and t Armn he Ex r Co l Ac 1 U. C. 371 M e M o n h d s r e 2 m o t a t e po t nko t 8 S. . r va t a e v d 4 n h t h Co r c i na Ce e ,due t hi m e c l c ne o ,he wa t nK e r d t Dim % r e to l nt r o s a o ns s m fre o s Ch rue ,n , œ a e i Da a Fl rda aha f y ho e i whi h f d r li m a e c n a i sl c. l t d n ni , o i s lwa us n c e e a n t s a s nd t ls sx m on hs of t i s n e e He a rve a D imnq O s i e on pe he a t i t he r e t nc . ri d t K . rt s i 07/ / 28 2010.n es halwa hous ar desi ed t e e t tansNon f e at e f y es e > o mq àe r i or es 9om prs t sœ i y.A prs ion o et ioner m us be ms r ed Com m uniy Cusody by t t si t t he Fe r lBln Ofprs ns G f r hec l a t e prs n t t ba Y a ho e de a l uu io , o e = e ve h i o o he l y us . Folo i a s re ofvi i us a il ga a t a a e ,c m mit d b De e l w ng e i s c o nd le l c s nd bus s o te y f ne t , s Mov ntwa sntba kt Fe l Prsn,FDC Mimifcly,fr75(e nt ) a s e c o deal io s a ii o t sve psve d ys wiho pemiso oft pr ra l iis a wi utd p oc s,i atme a , t ut r s in he ope utmrte , nd lo ue r e s n i whe M o nt wa vey sc a wiho a y c nsde n f r Ms me c l n va s r ik nd t ut n o i ndo o dia condii Def tons. endant cons r t and caus t M ovantf s i prsonmentby s pied o, ed he ale m i usng t c lph i i n a a me n t c us te M o n ic c mto whe i he el one ncde t s a o a e h va ts n are in, n t e % e i f c i wi no l ga . h y w n a tt s te l 1
  • Case 1:11-cv-20120-PAS Document 73 Entered on FLSD Docket 11/29/2011 Page 2 of 11 Dee a sha ee ga d i De mva n o pr pe t i vilio o t Fo t fnd nt v n ge n p Eo f o ry,n oa n f he nrh A1 dxe:s M alcousPr s c in i viluon o t Fo te t Ame me t = 1.1 , ii t o e uto n oa f he ure nh nd n a Fa rc tng ofe de e a Fa l et k e 9o h r , c Dpr s n a t b0 1 b ia i vi nc , nd iur o e p m a m whih e e t c s t1 wihi a be d t e lm isoft i l wf a t odt o oo c a sa us t n nd yon h i t àer a ul u h y r il tt . Def n nt h ve c mitd a e ofN we i vi l ton of42 U. C.1 ,whi h e da s a om te bus s r n oa i S. 983 c i uded unl wfulact ,i a om ci ca t undert R orofl and cons r ncl a sn n al paciy, he col aw pied t an wilul de rve t M o a ofMsrgh spr tce by t Cons u n or o, d lf ly p i d he v nt i t oe td he dtio U . l i atme whe t M ovantwasi ttzi iw l i vi auon ofFolrhz S. aw, n i n he ns iltonnlg ; n ol tt Fi Ei ta Fo te hAme me t t Co tttonofUnie Stt . % l nd urent nd nto he nsiui t aes Defnd nt we ecai i t a ho iy#ve t t m b t Fe mlBur a of e a s r l m ng be ut rt n o he y he de eu Prs ion. Def ndant knowi y and w iluly us af sewrtng ordocum ent u owi t e s ngl lf l ed al ii a ng he u m et cont n am at i l f s fc i o ai eraly ale, i tiousorH udul st e entore r i ent atm nty, n vi a of18U . C.1 1 oluon S. * Defene t COIS H t com m i t aboveoFens agsi tt Unied Stt i or s IPù o t he e nK he t a es n der t d udteUnie Stts a a tn t e t obe oft c ns me i o eH h td ae , nd cig o Fxthe jct he o pi y,n vi aton of 1 U . C . ol i 8 S. 371 De e da swilu l mi r p e e e t Unie S a e o Am e i awiho po ro f n nt lf ly p e r s nt d he t d t t s f rc t ut we f atom ey,i vi aéon 28 U . C.371 t n ol S. V i l uonso t e f er lc i i lsa ut a 1 U . C. a 1 U . C.O Ia e oa f h e s rm na t t es t 8 S. 371 nd 8 S. I r f l es. e oni Dim s.Chartesl i aprvat notf pr cor atonyoper tng 27 haN a s q ii ,nc. s i e or oft por i ai y hous i 18 sat D im xqCha ii hous haslm ied i es n t es. s rtes e i t ndepe ndentdici i y s plnal dicr tow a coul i s e i nd d mpos s i on r denl onl f t m os m i of e anctons esi y or he t nor pr bied act.Any se i s i r m d appr ofCCM ,U SPO and ohi t s rous anctons equi oval Co m u t Sa to r p s nt éve . m niy nc i ns e m e a s Unde iss rnge ntw1 1 be g ve n e t r t r a me t t o rm n 1 tz Dim a Gartesf lt asahal way hous coul notdet n a r dent le s h ii aciiy. f e, d ai esi . Re i n qa e f e t la , o d t % sgn d a s r - uts e . e f c lt c ul sde t r xx o e ve pr vi e h i e i o he t n a iiy o d notbe l ocked downi ordert pm ventm sde qf om l n o i nt r eadng,I sum ,r i nt n esde q c ul l vet fciiya a ytme, ujc o yt t c oue c st tc ul be o d ea he a l t n i sb et nl o he ons n e u o d t i mpos d b t c r sorby t Bl- u ofPrs ns I M o nt e y he ou t àe x i o . f va woul ha l R t d ve e he f lt Di masCharuescoul onl r tt i dentt t CCM and U SPO . aciiy, s i d y epor he nci o he An at orney represenhngt i ur t he ns ance com pany oft def he endant have s ppe r l t i t pi t e asi w msnouc d by t s Cour , o hsa t a a ed a e n he c ur , t e hi t m nt Aer he c ew a il w 11 t Unied So t sCo hous . i ntt oft i ur e as s ed t1 he t e urt e The de iy he ns anc c m pa w a ne rr ve e i f 1 nort r a i ntbe ofe h Def nfs o ny s ve e al d n u1, he e l de i s ac enda lr tna e m i e nam e and l tna e.W he que tone a r qui ed t i s m , ddl , as m n s i d nd e r o r vea t s i i s t r o ons s o t At o ne f t Def nda sw e e e l ho e dentue , he e e f he t r y or he e nt r vague and m i l ng. seadi
  • Case 1:11-cv-20120-PAS Document 73 Entered on FLSD Docket 11/29/2011 Page 3 of 11 H .STATEG NT O F M ATERI FACTS AL I 20 whie i i o d a FD C M i m i M ov twa di r os d wih He its C n 08, l mprs ne t a , = s a e t pa i I ecions Li Cir i , Di be e , n r nf , ver rhoss a t s omboc o ni As ie , Hypeeennon, yt pe w cts i HyN lpi w Chr c Fa i , a ohe c i demi oni tgue nd t r omplc éonsa s itsw11 He a ii C ia socae t1 p tts I ecton.M ovant condi lm ied hi a lt t engage i phys calactviy, a dnf i s don i t s biiy o n i i t nd ue t t a f c whie i pr s n M o n wm ne rr quie t pe r a wo ki o h t a : l n i o a va t s ve e r d o db m ny r ng dute .Atpr s n tme t is e e t i h= ae 3 pa s o me c ldoc ns is e b tl r * ge f dia ume t s u d y le Fed r l r a Ofp o M e ialS a a mor t 1 0pa so me ia r c r e a Bu e u hs ns dc t ë nd e h= 0 ge f dc l e o ds i s d by M e o i lHos t l Br d Gene l Hos t ,Nova Uni st M edi s ue m ra pia , owar m pial ver iy cal Cent and physi a .Def er ci endant ar fuly awar oft e r dsand have accesst s e l e hes ecor o a1 m edi r ds. 1 cal ecor W hie at Dim n Hous M ovantw as t d t pe f m cl sni s ces by Dc ek l s . q e, ol o r or e ng ervi , n om as,when he kne M sm edi condii ,i or rt l ii e and i lctpaù: w cal tons n de o mm lat nfi s i and m e aldites on t M ovant W he Pl ne r us t pe or t uFerng nt s r s he . n ai ef ed o rf m he ms r ed wor exphi ng t advanced m e ca condii , he w as r oved fom si k, ni be l tons em r Dim n. Hous by t US M ar halagent , and ta port t FDC M i wher he s q e wo s s r ns ed o ami e , wasi cer t f t ee m ont v wihoutany char orhea i . n i when Dim as Ch ncar aed or hr h t ges rngs s R artes had acce t mor t 3* pages of M ovants m edi r ds âom t ii ss o e hsn cal ecor he Fede alBur OfPrsons a d ne e a ty t e W o ki g Re ti io oft e Pl n i r eau i , n w x cl h r n s rc ns h ai tE A c p ofM o nts me c lr c r wms l c t d i t M ov nts Pe s na Re or oy va di a e o ds o a e n he a r o l c ds Fie,atDi masChartes. l s ii W hie a Dim a Ho e a ltro Home Conlne nt Def l t s s us , nd ae n me endanl de ed t ni he m ov t a t r lgi s r ie att Orho x Chur h, l ed w ihi 16 ant o tend ei ous e vc s he t do c ocat t n m i esf om Di asHous , i nut r sm e nvoki t reason ofFeder Gui i . ng he al delnes Such G ui lne do no e s F l l Gove nm ent r m ai ne a i r ga ds t a 1 de i s t xit ede a r e ns ue l n e r o l aspe> ofr i on pr ces ordi ancest orf a halw ay house. elgi aY st o rom f W hie atD im s. hous and aAer whe i Hom e Conlnm e ,whih was out i of l s q e , n n nt c sde dicridsito oftr haf y hous,Dee nst trl h lae sn e o t j dcin he lwa he u e fnds t orue umiit, igl ut M s m i e agai ace. et c orgi col a m ce. a e a l a s d t e nst nst hni i m or nd bus , nd mr . e h q o n wiho a y c nsde a n f hi m e i a c ndii ns va t t ut n o i r :o or s d c l o to . M ert M ovantwas s il l t FDC M i , a F oup off D im asChlrtes he ent legaly o ami our s ii e o es v st d t M o n i Prs a d pr s n e hi w11 a one pa hom e mpl ye i ie he va t n ion n e e t d m t1 ge m nde f m abes ng t na e ofUS Fe alPrs cha ge ofGr at tVi a i , Code 108 or ri he m der i on r e es ol ton , sr e by Der k n om ms, t j b y t i e li ion nt n i wa f t i d e o us he l ga mprs me . s s or he f l > m e vi aion appled t ce i t pas on di ol i wi n he t fe= t f m s, wi out due pr s or i oces w hi r ule i s l ch es t d n ancéonsappled per onaly by Der n om % , atDi mmsCharies, i s l ek s i , nc. W hie i cer ed a FDC M i i M o n di noth ve a y c r s l vi d a i K l ncar at t am , va t d a n ha ge e e gâ n t hi by any DH O,BOP, o a o he l g a h iy,a hi c t d r m a n d a m r ny t r e al ut ort nd s us o y e i e s Com muniy Cusody,untlbi r eas on 01/ 2011. M ovantwasnoti t f m l t t i s el e 03/ n he ede View slide
  • Case 1:11-cv-20120-PAS Document 73 Entered on FLSD Docket 11/29/2011 Page 4 of 11r prson f any cri es t he comm it He was i t f der prs ( e t il i or m hat ted- n he e al ion hz o legal act agsi thi com m it by t def s nq m ted he endant s. M e pl ye s of FDC M i m i t t c me i c t c w1 t s cas i udi m o e a 9 ha a n on a t d1 hi e, ncl ng Co ms l rM c ,W a de a d a 1DHO Om c r ,sa d a y 9om Di m as Cl ées t eo e r n n 1 e s t ye wa s mri ast f l t i cer hey et he ncar auon washi y il .Cot orPrce atempt t c ac , ghl legal msel i t ed o ont t on s al oc i ever cu ons, by t ephone, e ai a t ef x, CcM Diect Caros el m l nd el a r or l Ro i e ,wh woul be r s nsbl f rr t m i g a p io rt f de a p i o t n drgu z o d e N i e o eu n r s ne o e r l r s n. o o a l USPO s aed t t y f m d out a vai. t t hat he ot boutt M ovant i ce afon i J he ncar r n anuar y 201 wh n t y ha e r c i e a c py o n e M o i n Fo t Re l n Ofp o ry,s n 1 e he v e e v d o f to r he tl r r pe t e t t t m by t e M ov nt Eve t da BOP doe n r co i e a y c r e lvi d o he h a . n o y, s ot e gn z n ha g s e e ag i tTrinBudu mm, a onewhiea Dima Ch rée ,nc,o a rhewa ans aa j ve by ny l t s . ai s I . r Re q s r oved 9om Dim msCharii and i ce at atM i iFDC wihoutany r ds em s tes, ncar r ed am t egar f hi m edi condii and untlt end ofhi s e or s cal tons, i he s entnce. Att t m et i i ntt ok pl c , e e rng t t t l he i he nc de o a e r f r i o he e ephone f ound i t gl ve n he o com pmo entoft vehi e,t Pl ntf w asi Hom eConhnem ent out de of he cl he ai i n si t j ididon of hehalwa hous andhewaspr s nta Dima Cha i sf he urs c t f y e, e e t s s rde or hi wee y r pol Co to And Te mROfHo eCo e e tdo no c t i o s kl e t ndii ns r m nln m n t on s n r s f t ephonesi t gl compsM entoft drven vehi e.l f tl t m s peciy el n he ove he i cl n act le er and condii do notm enéon anyt ng a% utce l art e tons bi lul elphones orany ki of , nd phone,bei us asaweapon ore se ofaphonei t gl com ps entofa ng ed xit nce n he ove M vehi epar out i cl ked sde. The deci on t send t Pl nti bac t t f si o he ai F k o he ederalpri w as not m ade by son USPO,CCM a or Communiy S nY o Ce e .l f c USPO ha sat d t t nd/ t a n nt r n a t s t e ha Def nd= t f l t advie U SPO w ibi 48 houm,of t M ova i ce atony as e s aied o s tn he nt ncar r i r r by Fede al Blrx l of M s r aion. USPO f md out a equied r le ons egul ot bout t he i a c r to i J nua y 2 1 whe t y r c i d a c y o t M oio For n e nc r e a i n n a r 01 , n he e e ve op f he n Re ur OfPr t 9om t M ova . t n opery, he nt Today t ear no e s r port i her e xidng e s, nvesugatonsorc gesby t US Fedel i har he la Bur a Ofprs ns U S M x l U S Co muniy S nc i nsCe t ro a y o he eu io , mha h PO, m t a to ne r n t r l gale iy,a none oft e agenci ur whatt geti ved orhearanyt ng e ntt nd hes eo eaus o nvol hi aboutDim nqfTsrdesort Def s i h be endmm ,a1 dx um e spoi i t t f that 1 nt ntng o he ac Def endant act al n os ac sand om isi r pr entver r aveil act s ed one. e t s ons e es y legal s whi ar a nn t Consiuéon Ofhe Unie St esofAm erca.W hatt ch e gni t he tt I t at i he Def nda shave on ha ar onl t rwor butnota suppor ofBOP,USPO , e nt nda e y hei ds ny t US M ar hal,orany l a hortes. s l egal ut ii 1 .CT, R W ON W H I Jl GC N IS SO UGH T H ATM CH m f A .pl no h entted t Sum m ary Judgm ent@n Cl m 1:Ri t be f e f al il o ai ght o re rom unl uls H reofpropert or pers awf e y on. 1 Bur e ofpr ofa e e e s . dn o nd l m nt : 4 View slide
  • Case 1:11-cv-20120-PAS Document 73 Entered on FLSD Docket 11/29/2011 Page 5 of 11 n e Pl nt scl m ofVi akon ofhi Fourh Am endm entrght t t Consut i ai x si ol s t i s o he uton ofUnie S a e ,a hi Fi Am e dm e t t Co ut ton ofUnie St t s t d t t s nd s % n nt o he ns u i td a e . An il g ls a c wa c ndu t d o t e v hi l t tM o n dr vea p ope t w m le a e r h s o c e f h e c e ha va t o nd r ry s r oved 9om t vehi ew ihoutt u owl em he cl t he edge oft M ovanta w ihoutt he nd t he M ovantbei pr ntatt se ch.Dat and e dence &om t s eil e ng ese he ar a vi he uw lance -mer as wm de i r t l d s e by t De e a s s lbe a ey e koy d he f nd nt . n eFonrb Am endm e t t U . Constt i pr e spe e 9om - t eas t nt o he S. iuton ot ct opl mr onabl e s a c sa s i r sb r quh ng t tt go m m e tGr ts c ea w s n ba ed o e r he nd enle y e i ha he ve n s e ur - t s n probabl caus e e. Havi a celul t ephone i t ca does notrv ese a vi aton f prs son ng l ar el n he r, nt ol i or ioner hom e cone em e as Hal way Hous Rul and Regul nt f e es auons a e not t O m e as r he Hom e Conlnem ent Rul a Regul i . n e i de w as a m oive f t es nd atons nci nt or he de e a s t c e t a ho tl e r m e m e t a uib pa n, ml lng, a f nd nt o r a e s ie nvion nt n al ng s m i eei nd hn qs ent A s ch woul notbe vald wi outa s c warsntf e pl i a m m . ear d i l ear h r or xam e, f cel phone was f l ound i t car and t owne oft carwasnotpmsent How evc n he , he r he none of t a he bove apples her due t t f t t M ovant w as on hom e i e o he act hat he conlne enta t tm eand nota r i ntofDim a.halway hous m t he i esde s q f e. I i w e l e t b i h d t t a pe s n whos pr pe t i be ng f r e t d i e éte t t s l sa ls e ha ro e o ry s i o f ie s n l d o notce,r onabl calll ed unde a1 t cicumKtnces t apprs i er t psrtes i exq y czat r l he r a ,o ie nt esed i ont pe e ofalg la uona a o rn t t pesntt i o jc he nd nc y e a c nd n ppo tniy o r e her be ion. Go -lsGon ne ,25 3 a 3 (ii M ulnev.Ce .Hu o rBs & Tnzt nz e - m ls 7F. d. t 5 ctng a q nt ve nk s Co. 3 U. 3 31 7 Ct65 9 , FZ 8 5 ( 9 ) Se as Mah ws v. , 39 S. 06, 4, 0S. . 2, 41. 6 1 50. e lo te El i , 4 U. 31 3 ,965.Ct 89 47 Ed. 1 ( 9 (l e u c o d drge 42 S. 9, 48 . 3, L. 2d. 8 1 76) xe s e f ue po e si terq ie n ta ag ro i jo ad o sro sls b gv nn t eo r c s s h e urme t h t es n n e p ry f eiu o s e ie oi f c tec s a ai thi a op rl t t me ti.) h ae g ns m nd po t y o e t ml venK dec son pr des dsm s f yi atons of Fede al Cons i ton Fourt Bi ii ovi ges or ol i r tm i s h Ame me .2m ,U. )1 9LEd 2d. 8,1 SCt2 9. nd nt(( S. 5 - 71 24 . 73 . Four cicuis have hel t t a prvat pa y f alact m ay be la e i a Bi r t d ha i e rt eder or ibl n ven acton.Re r v.U nied St es,242 U . App.D. 370,750,F,2d.1039, i ube t at S. C. 1053-57 ( C.Ci. 1 4) Do ns v.E- se ,1c. 7 F. 2 11 9 ( h Ci. 1 2) D. r 98 ; by sy tms , 66 d 21 5t r 98 Yimou n sv.Che ca Abs c 5- .9 F.2d 1 92 ( t Ci. 1 75 , c r. a ys ni mi l % t ,521 3 6h r 9 ) e t de e v439U. 983 5 1. 2 65 99 Ct 5 3(97 nid S. , 8 ,Ed. d 4, 5. . 7 1 8) s ch i l galy deG ed msan i i ofan i vi l tmat expecauon of ear s e l A nvœs on ndi duals egii e t prvac See Kat v.Unied St es 389 U . 347, 9L Ed-2d 576,88 S,Ct 507 i y. z t at , S. 1 . (96 .Thi rq rsta a i vamlh veas betv e pe tto ofprvay a 1 7) s e uie h t n ndii a uj cie x cain i c nd t tte e cain b obetvey rao bl o ,memi o t ts i i ha h xpetto e jci l e sna e ne a ng ne ha ocdy s pr pnr. t ac e ed o ceptasrAqonabl e e. n> ofpr Sei opert œ cur when a gover m e om ci m emi uly,i erer wih y s n nt al l ngf l nt f es t a per on pos s y i er ti t tpr t SeeUnied St esv.Jac en,466 U . s s ses or nt es n ha opery. t at obs S. 1 8 Ed. d85 1 S. .1 52(98 .npli Engls ii as ineo prpet 09, L. 2 , M Ct 6 1 4)I an ih,ts ez r f o ry when t polce t t bag,i m d t c ,orvouchert pur e. he i ake he mpot he ar he s
  • Case 1:11-cv-20120-PAS Document 73 Entered on FLSD Docket 11/29/2011 Page 6 of 11 B.Pli i se ldt Summar l antFi ndte o y udgme t enm 2: eares a ntm ll Fe r t nd i pri@nm ent m s 1.Bur ofpr and tl e den oof em n? n e Pl ntY scl m ofV i aéon ofM sFi ,Si h,Ei and Fourt h ai i m ol M xt ght eent Am endmentt t Cons iuton ofUnied St t . o he tt i t a es Defendant havecons r t ca ed t ares oft M ovant by US M a hal,f a a pied o us he r t he a rs l or mi vi a w t a e n i tu , sno r q r = s a d ic me n. Wnga nor oldo h t ve f r e dœ t e uie t n n a mdo Ha celul t e l ar elphonedoesnotr se avi aion f prs o on Home Conf em e . epre nt ol or ione m nt n ei i ntwa a mouve f t d f n n st c e t a h tl e io e t m e a nc de s or he e e da t o r a e os ie nv r nm n nt l anguih,pai K s w nlehng,and hm qsment. Fal e a est a f i ton of e dence: n e Fonrt Am endm ent of t U . s rr nd abrcai vi h he S. Cons i i guqant t rght agnnR A e onabl s ches or s z es A 1 tmton x ees he i i t mrxq e ear ei ur . aw e o c m e oo c a usng a ho iy pr vi d u rtl co o of1 w i a l d t so nf r e nt i l i ut rt o de nde le l r a s lowe o t p idi d l aA u rc ran cr mRa c s t s a c t a dr t n t i pr pe t n viuas I nde e ti ioz tn e ,o e r h h* n eni her o ry. l i i t a e oft dicr t s n he bus hat s eéonar power y --such asan ull uldet i oril lawf enton legal c nssainofpo ry ta avi ainofapes scvirl t ma ocur o c to rm t- h t olto ron i l i s y c . Fa rc tng e i n e a i torf le y are tng a i i d la s W ol t s t e c o b i a i v de c gans a s l r s i n nd vi ua lo a e h ol r of 1w s a ut t ng aw a t per on rght of due pr s and ung onabl a t t e, nki y he s s i s oces eas e s z r .I t e c s of de rva i n of p ope t t e c o of 1 w s a t wou d be ei n e n h a e p i to r ry, h ol r a t m e l vi at by t lw f l obt ni or mai ni ng a pe on pr t w hi over t ol ed m a uly si ng nt ni rs s opery, ch seps orm iapplest om ci aut iy. s i he als hort The Fouree h Am e e s es t rghtt due pr t nt ndm nt ecur he i o ocess t Ei h A mendm e ; he ght nt pr bist useofcm eland unus pm ihm ent nlrng a a r tordet ohi t he ual K . li n r es endon,t hese rght can be vi at by t tse of f ce a ol tng t punihment n e per on i s ol ed he l or m m i o s . s accus ofa crm e mus be alow e t opport t t have a t1 and smul notbe ed i t l d he uniy o ra1 l d sbe td t pu si ntwih ha i 1 1 a r d t op t t o t lg l u jce o nilme tout vng xe1 Fode he port y f he e a mi PI CCSS -O . C. a no i e ildt s m j gm e on Cll 3:Rl t t duepr e s Pli s ntte o umm ud nt am gh s o oc s . 1 Bur e o p oo = d ee e t . dn f r f lm n s n e Pl i i sc m o Vi a n o h sFO ,Ei hta Fo t e Am e a ntm hi f ol do f i g nd ure n ndme r g t nt i h s t he Cons ton ofUnie St es. o ém i t d at Pl ne wmsgi n t vi atons on di entdat ,f t O m e lci ntt has ai ve h- ol i , Fer es or âe de hat oc ure i t O me da tm ea pl c , t utdu pr e sofl w a d he wa s n c r d n he y, i nd a e wiho e oc s a n s et t f alprs by Def nt wihoutDue Pr sofLa . o eder ion enda s, t oces w eCCC Co r t ,ferrwl ro omeCoAne n,.lldevlpas tmf n ntacor A t Wc fh n me t çJ/ eo yse or / handlng vi adonso/ o = m l , c meeste z o e.ci rao Fof i ol . /r gr eçwhih t h T epr c - rt i f / #l ç ç e v Mc al an icu sprviins ord aln wi mi rï#lcfa.o o a . Don d d n lde o so f e ig t no a /o çfprgr m h 6
  • >@ , Case 1:11-cv-20120-PAS Document 73 Entered on FLSD Docket 11/29/2011 Page 7 of 11 nde f prs nesi HomeCon e af( pto zfc) ( deal ra Of s or io r n /a -e .De ./yl fe, Fe r Bue u x PrsnsPr io opam Sttme Nu r 7 01 ae nt mbe: 320. ) Prort t Unie St t sSup e eCo t de ii n i G o e e g v. l 39 U . 25 9 S. i o he t d a e rm ur c so n l r Kel s y. 7 S. 4, 0 Ct 1 1( 9 ) t r weenoc nsiuina s f . 01 1 70, hee r o ttto l ae prtc g piones&o abimy oee rs r m r t and ca i ouspuaibm e . prci s nt l Kel t S r me Cour e tnd d t Due Pr es ca e o t Unt d S ae n l he up e y. t xe e he oc s lus f he ie t ts Co tm to hol i t t be o e a we f r cpi ntc d b de i d o a g a a c rs n nsi i w d ng ha f r lre e i e oul e prve f r nt e t i prc d a sfgu rs wee dz hm o he. n e i l e:noie of t c res, o e url ae ad r le i r r y ncud tc he hag t) c O on a i o c os - xa na i o a e s w i e s s a d t rgh t r p e e a i b o t ton r r s e mi ton f dv r e m s e n âe i t o e r s nt ton y c t s lb f r a i pa t he rng o ce . om e e o e n m ri n i m r al n e epr e u a s f g r we e t 0 e pr s l e t nde t i l prs ne f c ng s oc d r l a e ua ds r h x e sy x e d o ncude io m a i di cplna y pr c e n by t e U . S e e Co r de ii n i W ol v. si i r o e di gs h S. upr m uts c so n F Mc nnel428U. 5 9 S.Ct296 (97 .Prs nc i Ne Jre weeas Do l. S. 39, 4 . 3 1 4) io n w esy r lo accor e ensve rgbt by t New Je se Supr e Courts r i i Avant v. ded xt i i s he r y em ulng n Cllbrx6 N..496( 97 . n e sa r a pr e r t taeo l d hee il d 7 J 1 5) tndads nd ocdues ha r uthe r sem diecty âom t et dec sons. t r l hes wo i i n e rght and pr d= lprot i .s oce ecéonsofprs sf ci dici i pr ui wer i oner a ng s plnmy oceelngs e r ce l e m r e a d r i o e y t e N .. pr me Co t n t de ii , c na d e nty a m d n e nf m db h J Su e r ur i wo c sons M Do l v. n hn ( 2-4 , N.. ( 9 )a Jc bsv.Se he ,A--4)- N.. (99 . Pic k,A- 9 ) - J 1 95 nd a o tp ns ( 19 , J 1 5) I Mc n l teCo rcai da dmo i ds meo teDOCdsil ayh s g n Do ai h u t lrW n dse o fh s icpi r evn n pr i o fl he ens e t tDOC pr l i em ent bot t sandar a actces trt r ur ha t opery mpl s h he t ds nnounced i n Avantand t X C own r a i . he s egul tons ih r pectt t r e ofBi t es W o he ul vensv.Si U nkmown N a e Age off dn lBm e x m d nl e au ofNac s ( 971 403 US 388,2 Ed 2 61 91 Et 1 - h alwe a r oic 1 ) 9L D 9, 5 999 wMc lo d n i i d c us o a to f r d m n s a i ti v du l f d r l o c a s f c ra n mple a e f c i n o l ge glnq ndi i a e e a m i l or e t i viltonsoffdea c ns uto lrg st Unie SttsSu e Co tha () oai e rl o ét ina iht-he td ae prme ur s 1 he l a r c gn z d ge e a l t ta l ge vi l ions of t d pr e s clus of e s nd e o i e n r ly ha le d o a he ue oc s a e Feder Cons uton Fi Am endmentm ay gi rse t an i ple ca ofacion al dt i s M ve i o m i d use f d m s s . or n ge .. n Da sv.Pm s n ( 9 )44 US 2 60 Ed 2 8 995 Ct2 4, Sup e vi I sma 1 79 2 28, L d 46, 26 t he r me Co tn e t tBie de ii n a d h l t t( )a ca e o a to a a da ge ur otd ha v ns cso n ed ha 1 lus f cin nd ma r m e c ul be i i d r c l t e t f de al ns iu i whe t d pr c s e dy o d mpled ie ty md r he e r Co tt ton n he ue o e s cl e oft Consiuton Fi Am e entw asvi at . aus he tt i s % ndm ol ed-. n e Unie Stts Sup e Cou thœ h l t tfde a o cas who ha alg dl td ae r me r s ed ha e rl m il s le e y vi a e rgh st de t Fe r lConsi to s Ei Ame ol t d i t m r he de a tm i n ght ndme we e a l a tun r nt r , t e s de t crlmKa e ofapatc a c ,sb ett d mn e u e tl nzeo Bie v. he icl tncs riulr ue ujc o n g s nd r le l f v ns Si Unk wnNa dAg nt ofFe ea Bura ofNac uc (971 403US38 29 x no me e s d rl eu ro s 1 ) 8, L Ed 24 61 91 S Ct 1 99,whi h a l d a i ple c us o a ton f r ds a e 9, 9 c lowe n m i d a e f c i o m g s agai t i vi l f al om ci s f cerai vi a i of f r cons itdonal ns ndi dlsl eder al or t n ol tons ede al ttz 6XY e nsJ.on dbySoue, e ran Gi bugJ.disne g, x esdt ve .jie St trBrye, d ns r J, se e prse he 7
  • - , Case 1:11-cv-20120-PAS Document 73 Entered on FLSD Docket 11/29/2011 Page 8 of 11 ve tmta Bi nsds ge r me y ou tt ha ebe n a ia e t tl imse,a a iw l ve ma s e d gh o v e valbl o le n t s c si ina vi ain wa alge t ha ebe n c mmi e byafde a a n t ti, on tmto l olto s le d o v e o t d t e r l ge t ha s aprv t c po a i e o d b t BOP t pe f r f nc nst twoul ot m ie i a e or r ton mpl ye y he o ro m u io ha d he s ha e be n pe f r e by i di i nn e pl ye soft Fe e lGo m m e t v e ro m d n v d l m o e he d m ve n a s e t r c ul be aBi e c s a s nc t s um he e o d 1 v ns a e g i t he ma g m e toft ho ei a na e n he us f c dt éo lvi l to o c r dv v n t s ausofDi msqHous a a e r l e t ons u na o a i n c u e gi e he t t s . e s de a ag n f byr uon o isc nta twib t Bm e u ofPrs . eM c nv. re tons e s f t o r c t :e a ions Se cha Co r ci Cor ofAmeiw 1 7U. DitLEM S260 ( Kha 1 ) p. rc 99 S. s. 6 D. n. 997. D. antli e il *,Summar udg ntoncnm 4:M al o pr scutom Pli l s ntte t yj me ll kius o e i 1. de ofpr and elm ent Bur n oof e s n ePli i sca m o Vil nofMsFo t Fi , xt Ei ta d Fo te t antm li f oauo urb, M 5i h, gh n ure nh Am e dm e tt t e Co émto o u t d S a e . n n o h ns i n f nie t t s De e da l h ve e a d i Co or o I Abus s M i c ndu ta d D e i éo of f n n a ng ge n l f Aw e, s o c n prva n l i h sU n r t Co o oft St mt ,W iluly Fa l d t Ke p an I v dua f o t g t de he l r aw a e lf l ie o e ndi i l r m Har whi i ude a sca red outby Def ma ch ncl ct r i endu t oper i b0t wibi and be s atng h t n yond t lm isoft rl he i t hei awfula hort t bei i vi a oft col of1 s amt ut iy, hus ng n olion he or aw t e. I a f dem lcnm e f anyone aci under Rcol of l wiluly t deprve or ts e or tng or aw lf l o i cons r t de i a pe son of a rght pr ect by t Consiuton or U . l . pie o prve r i ot ed he tt i S. aw X olroflwsmpl me nst ttl pesni usnga tort Sv nt bi orhe by o a i y a ba le ro s i uh iy e o m r a l al sat orf algover enta oc , t e, edel nm gency. l t e Unie S a e lw , s at adori ape s who i a tng on be l ofa nb td tt s a a t e s r on s ci ha f go r me al d a dteeoesbe tt rguainun rt Unie SttsBilof ven nt bo y, n h rfr u jc o e lto de he td ae l Ri t , n udi g t e Fis , % a Fou te h Am e dm e s whi h pr hi tt e gh s I cl n h r tFi nd re nt n nt , c o bi h f d a a sa e g e me sf o v ol e g c rni rg sa f e o s e ml nd t t ov m nt r m i a e f n i ht nd r ed m . E.Pl i i e il dt Summ a yj ano s ntte o r udgme ( cll 5 Ri htt bef e f om nt m am : g o r e r c- e and unusualpullhm ent l s v 1.Bur ofpr a eem ent den oof nd l s n ePlitc scam ofr pe t dvilio byt De e nt ofli Vi a ofli an i li e at o a n he fndn s ts olion ls 51 t a Ei htAm e h nd g ndme , o t Co tti on ofUnie St t s c u la d t us l nt t he ns it t d a e , r e n m ua punihm e . s nt W hie a Dimm Ho e a d ltr o h l t s s us , n ae n ome c nfne n M ov ntwa c nsa l o me t a s o tnty t r o i e i tm i t d a h ii t d w i e r rz da n i da e nd um la e louta y r g x Kf rhi m e i a c nd io . n e x o s d c l o i ns d Hewa fre t doce nngjbswhe i fc hewasno alwe b hi d tr.n s oc d o ls i o n n at t lo d y s ocos I t end,asa lnalpt s ent t M ovantwas s bac t f der prson f am i he mihm , he ent k o e al i or nor i i e wiho due pr c s ,f c r e ,tmte n i % e d no r q r a r s a nc d nt t ut o e s or ha g s l ve f , o t e uie r e t nd i ar aton. nc cer i 8
  • Case 1:11-cv-20120-PAS Document 73 Entered on FLSD Docket 11/29/2011 Page 9 of 11e1 M o nts m e i a c ndi ns a c e a m o t a 1 lf a uvii s ha ng t d wih va d c l o éo le t d l s 1 ie c te vi o o t d t ,i ldig t mao l e a t ée ofwalig sti a san ng. Hi moi ncu n he jr i ci s on f vi kn , itng, nd t di s oc o sr c m m e d r src i s o fe ue G i tn a d be n , tr e o nde e ti ton n r q nt si g n ndi g pefr ng a w or actvi s. Thus ro mi ny k i he lRigo jcs or i n be t, , Dim as Cha i es accom m ndsuons w e e s rt i r unr onabl eas e. W hie a Di mash s , De e ds sha e de i e a e y i e f r d w ih t M o nts l t s ou e f n nt v lb r t l nt r e e t he va m e c lte t nti o de t hn q hi , h z ii t hi , r a epa n a s rng di a r a me n r r o m s m lm la e m c e t i nd ufe i . S e e i no io mlt i dr wn be we n t Consiu i n a t pr s oft s ç r s r n ra n a n t e he tt to nd he i ons hi c mty W o f v. c nn l, 8 U .S. 39 5 56( 97 . ot l l M Do e l 41 5 , 5* 1 4) F.Pl ntF i entted t Sum m ary Judgm enton CI m :6:U nl f Di ai l s il e *I aw ul stri i i bas on Race,N atonalO ri n,Et m naton ed i gi hnk Groupsand Ancestw l Revers Di en l e s m nae n unde t col ofs at l Di ri hm t H aras ent r he or t e aw sc m ory sm . , l.Bur ofpr a elm ent den oof nd e s Pli i c ai dic i ton u rTil W 1oft Ci lRi t Act 42 U .a ntf l m s nm na i nde te he vi gh s , S. j2 ) e s q.a ai tnaina o i n, etmi bac oundacolr and r i on. C. 0( t e , g ns to l rgi l c kgr 0e o, elgi M ovant was dicrm i ed and hsr sed consanty, by t Def s i nat œq t l he endanl b c us he wa s ea e a f e > e ,s ke Engls wih a a c n p a tc d Gr e -œ t , Relgi or i r po ih t n c e t r c i e e k hodox i on and hewasw hie.Ot r i satDi œ hous wer notk e e i t s wa t her esdent Km q e e Til VH pr bisr di m i i agni tal pe ons i l at d Ca c s a te ohi t ace e naton nm l a n he ame y. , ncuding u a ins . Defendant have a ba ol d i dicri i ton and a cl s ckv m n s m na i e ha c ve a pater Howeve tl r l n. r ley t dicover iil rnuhn ts e nta a yt ri e md i o m asa d i s r quesed i he sa e rcnl if s d o m e a nd o hec n ott nt o:vei n whe s t go a y e e y vok g m q r ve l n ba kv xi e nf r to n s ue e t n s m n , . M s ne sa ep o e t d t d rt e Eq l ot c i Clus oft eFoureent A o r r r t c e m e h ua Pr e ton a e h t h m e dm e t9om i d ousd svi i to b s d o r c . fee v.W as ngt n n nvi i i c m na i n a e n a e hi on, 3 0 U. S. 33 ( 9 3 1 60. 9 E Pl no i entted t Sum m ar Judgm entln CI m 7:H ght t f G. ai s il o y R1 s o reedom of xpres b n s 1.Bur ofpr and elm ent den oof e s TheM ov ntsc a m r pe t d vi a a l i e a e ol :onsb t e De e n so M s constt y h f ndn t f iuéonal A g t,ei u ds r n t na drtl to t e 4 U.S. 1 Fi t r hs rl s ici xi n eai in md r 2 C. 983, rs i /o mi o a m endm entrght .t t cons iuton ofUnied St es t rghtt feedom of i s o he tt i t at he i o , r i on a feedom ofexpr son. elgi nd r es i Def endat have c ed t M ovant hsr and hum ii i b s aus he m laton atend Chur h Ser c on Sunday t c vi es y not alowi hi t l ng m o m i e 9om t D im a Ch ii hatwa ho e chur h on Sundays l at d 1 , a a Orhodox t c he s s artes l y us , t% viltng t eM o oceFis , 6 A nut s f h oai h va ts rt n m endm entRi s. ght 9
  • Case 1:11-cv-20120-PAS Document 73 Entered on FLSD Docket 11/29/2011 Page 10 of 11 n eBilofRi sguar nt t t gove m e can neverde i peopl i t l ght a ees hat he m nt prve e n he U . ofcerai f S. t n undam e a rght i udi t rghtt feedom ofr lgi and t nt l i s ncl ng he i o r ei on o 9ee speech and t due pr sofl . he oces aw 1 Pl nt i e ldt Sxmmm l gme o cal 8:I entonalI c nof . ai e s ndte o l ud nt n l m nt i nfie M ent Dit and Abus ofProces . al s r- e s 1.Bur n ofpr a el de oof nd ement s n e Plie s cnm of Vi ai o hi Fi z Si h, Ei and Foureent an li olton f s fh xt ght t h Am endm entt t consiuton ofUnied St t . o he tt i t a es De e a sha e a us d t e rp ra tng i t na e oft S a e a Fe er G f nd nt v b e h i owe c i n he m he t t nd d al ov- m ent. J. a ntl i e lld t Summ a yj me on cam 9:Ne i nc . Pll i s ntte o r udg nt l l glge e 1.Bur n pfpr fand el e s dv m em nt D e e da qc m m it d t s il ga a sa i tt M ov nt whe t y we e f l f n nt o te he e le l ct gs nR he a n he r uly awar oft m e calcondii oft M ovant e he di ton he . K.Pli i i e ildt Summar j me o csl 1 Gr sNe l nt by ants s ntte o y udg nt n l m :: os glge e f lng t as >i t m edk alcondii oft M ovantcom pl t off i il aii o cert n àe ton :e e s eelng l. Da e N o mbc 22, 1 t d: ve 201 Re pe t u l s s c f l ubmit y tedm e... e . , / / mo TRM AN BUm wJx,.z? , U Pro Se z< AN e , 10
  • :+ aF JD : c z 3 -r -J C- Case 1:11-cv-20120-PAS Document 73 Entered on FLSD Docket 11/29/2011 Page 11 of 11 M* ( . *: G> œ rt .* c a Qw - k Kr tm o 31 I 1f . z !. *, ,N êf l. k. . z x, t 9. :. l -u < / x p t s r . , N# . . . . .. Y =. ,. . . ;> o % p 11 k. .i; = l J . ., 1 x c < vD v V k g* ! = # / # % . V/ > z , < k < A - A * * + . % W J > XQ sn . r - - m m % G . - r w )l t X k X O œ M c * r F - * - O . 4 - * *. - . M - .. .. N< . r 1 - w - K * >> mr =œ N> oN $ = mx mm $. - Q - x &-=* 2> * m