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Document 96

  1. 1. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 1 of 20 I THE UNI N TED STATES DISTRI COURT FO R CT THE SO UTHERN DISTRI OF FLORI CT DA 1 FI by LED D. C. CASE NO. 11 201 C1 SE1 S1 ONT0N : - 20- V- TZ/ M 7R 9 r;$) J 7 ) ,: - - - < >eap K 4 js% j v - . . , . tm STEVENM. ARI L MORE TM I BU J V EA N U , AN DU CL U. . SI. ERK S DI CT. S. o FL -MI D. f A. AMI lltrtF, l li i VS. Dl As CHARI Es,m c.ANA GI sM TI , SPERL D EREK TH OM A S a LA SH AN DA Ao o s nd Def ndan s e t. / Pl ntf O bi ton:t t Repor and Re om m endaton Re De e ai ir: ec i o he t c i ; f ndant M oton t s i o Di i s sm s PlitF Tr in Bu d v a upr vd sti r s o s c n anigals o o j cin t te an i aa j u e n o ie h s e p n e o ti n it f be to s o h Honor bl J a e udgeAndr a M .Si e mont sr por a r comme i r De e on e t nd e ndatons e: f ndantM oton t s i o Dim is a as e t t f l ng s s , nd s rs he olowi . St nda d f Eval tnu a m o i t Di m i s a r or ua i ton o s s Ia eet tFe R. V. 8( ( rquiestatapladi hal c ai ..as t gr ha d. Ci P. a)2) e r h e ng l ont n . hor s a pl i sae e oft cl m s nd an t tm nt he ai howi t tt pl a ri e ttedt r le . Thi i ng ha he e de s n il o e if s s be us thepur eofamodenco ai i gi opposngpari f rnotc of ca e l l pos r mpl nt st ve o i tes ai ie t bassoft cli a ns t m s t tt y m a r s he i he am gai t he o ha he y e pond t t c o he ompli t a t a n , nd o a ie t c t s centale tonst alow i t c ude, ft alegai ar pprs he our of um i lga i o l t o oncl i he l tons e pr ed,t tt cai ov ha he l manthasa lgalrghtt r le M onume Buide sv. e i a e i o ei f nt l r Am rc n Ce eyAs 891F. 1 1 ( 0t Ci. ) c r.de e 11 S. . metr sn, 2d 473, 480 1 h r1989, e t nid, 0 Ct2168 1
  2. 2. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 2 of 20 ( 990 ( tngi pa tPerngt W hols l,l v. lge Ki Co .631F. 1 1 ) quoi n r i on e ae nc. Btr r ng p , 2d 369, 1 7 ( 0hCi.9 9 ) s eas Co lyv. bs n 3 5U. 41 4 ( 95 ) F rhemo e 3 1 1 t r1 7 ); e lo ne Gi o , 5 S. , 7 1 7 . u t r r , tej d eg e o t ma et ec s ta,t ctl o teee n so ac u eo a to h u g o s n o k h a e h t te ias f h lme t f a s f cin, r suppored by me ec us y saeme s do nots c Thi s e t r oncl or t t nt , um e. s Gt menti a ton t n ddii o o he spr t r opoundedbyt J he udger ga di t l k ofma e i f t i t Pli ifs e r ng he ac t ral acs n he a ntf i ta pl di l dst Pl i ift quesi whehe J niil ea ngs ea he antf o ton t r udge Si ont a ualy r ad t m on ct l e he e tr rc r a dalhed c me t s b te ,ah rt a tej s teP an ifsiiil nie e o d n lt o u n s u mitd rt e h n h u t h litf nta flngs la knowl ii . c edget tm yi ta flngswe enott m os a tc at and i ha nii l ii r he t ri ul e, n c pla e w ih e r sngl r l ofc vi pr dur ast shasbee a l a ni pr es om i nc t ve y i e u e i l oce e, hi n e r ng oc s f r m e. How e ,D e e o ver f ndan A nna G i pe ts a i s on ofno ha ng pr vi d BP- t s r dm s i t vi o de 9 f m st M ova , ovi t M ovan no mea ofdoc ntng t a e ofpr es , or o nt pr des he t ns ume i he bus s oc s a e ofConsiutona rg sa c vi lbe te on t pa toft De e bus s tt i l iht nd i l i ris he r he f ndan s a e n t , nd ve g t t e e ofpr di t M ov ve y ltl m aera doc ntton ofhi oes o he xt nt ovi ng he ant r ite t il ume a i s expe i nc a t ha f hous re es t he lway e.Howeve ,i wast i i e i a lal t de t r t her nt nton 1 ong o ny he M ova anopporu t t eve ha al tma eopporu t t def nd hi s l bot i nt t niy o r ve egii t tniy o e m ef h n tern n x se ti- o s j diir poc e n s wh nhefc dteF d rlBu e uof h i o e itn n h u e u cay r e dig , e a e h e ea ra Pr s nspr ort be ng s ntba k t prs n,a c r nty i hi ci la ton ag ns t io i o i e c o i o nd ur e l n s vi c i ai t he Dee da t.Iu d rtn ta tej dca p o e si hid rdbyt elc o d c me td fn ns n e sa d h t h u iil r c s s n ee h ak f o u ne f c st tpr t % s ri m a by t pl ntfs ye las t tyou notf l i o t a t ha ove he e tons de he ai if , t k ha al nt he 1a t tt Def nda shaves twhe t y de e my a lt t docume my p ha he e nt e n he nid biiy o nt gre nce . Eve i Iw a gi n t opporuniy t m a s e t tm y i ta pl adi i va s n f s ve he t t o ke ur ha nii l e ngs w e e i c planc wih t Fede alRul ofCi lpr edtr s r es8a t f c oft r n om i e t he r es vi oc le ul , he a t he m a tr i t tt De e ntsc piac t co upt rwr doi by f i tng te , s ha he f nda ons r y o ver hei ong ngs abrcai 2
  3. 3. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 3 of 20 t r c d and de ngm em y c tm to rghtt a e sa doc ntm y he e or nyi onsi i nal i o ddr s nd ume gre nce ,la sm ewih ve y ltl m e nsofpr di m ae ildocl a i ofmy iva s e ve t r ite a ovi ng tra lmentton expere s a Di m m H o e Charte . M y ac us tons s d no be s e asiw idl i nce t s s us ii s c ai houl t e n t l y i a i e c us my i ta co pl n a pla ngswe em y fr topporuniy t mplusblbe a e nii l m ait nd e di r ls t t o pr e m y gr e nce ,w ihouta m ea ofm a ng r f r nce t s es nt i va s t ns ki e e e o uppori tng docl e i ie.BP- f m s t si o by f low i aes a i a to t r or lm nGton, . 9 or , e tm ny el nm t , nd n ddii n he ec d ora pr edi whi h t k pl c Es en i l Im k t tt c t s notvi w m y ny oce ngs c oo a e. s taly, s ha he our doe e l k off ctasbei E l y i plusbl aleg tonsi a pr s c ac a ng ç dl m a i e l a i n wi o e ompl i t ts ul be ant ha ho d co i r d untueho nsde e r , weve i s dbe s n ast Def nda a t r t houl ee he e nts temptofcoudi t l ng he c u ts u g n b p e ni t ePlitf t ea l yt p o ies ce tp o fo h s o r j d me t y rve t h anif h bit o r vd um in r o f i ng i cl m s. ai l. 1 Lega A nal i l ys s a. TheFourh Amendme t nt TheDe e nt a tm ptt ma t ca e t ta ac ton oft Pl ntc spa ol f nda s te o ke he s ha s ondii he ai i r e t the c e ed t Rs r hesofhi peron and ve cl.Howe r t Pl ntf ma i ha ons nt o ea c s s hi e ve , he ai if de t cla t i vi sa Dim a Hous t hewassmpl ope a i af l ve cl t e r o ndi dual t s s e hat i y r tng nmiy hi e, o f l ilhi r quie r pori r uie e t . Alhough t i vi l i t hal wa hous u fl s e r d e tng eq r m n s t he ndi dua s n he f y e had,rghtt s a ch hi pe s upon e e i t buidi t Supr m eCour ha f und i o er s r on nt rng he l ng, he e t so t a, sfmiyme e sh veap o e tditrs a an th i p o e t bengs b e t o h thi a l mb r a r tce ne et g is ter r p ry i u j c t s ac e a ds iu e he tep osc t n se st jztf awa rn ls s ac b e rh d n ez r . n h r e ui e k o l iy ra te s e rh y W o s pr ofvol a . c e ,i i no lm ie t pr t tc e wasgi by t oof untz ons nt t s t i t d o oof ha ons nt y ven he de e f ndan ,butm a s t y how t tt pe mison t s a c wa o a ne fom a t r pary ha he r s i o e r h s bt i d r hid t 3
  4. 4. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 4 of 20 whopos es e co m o a hort ove orot rs t i tr l tons p t t pr m ie or s s d m n ut iy r he ufk en e ai hi o he e s s efcss ug tt b is ce ie S ae v. alc , 5U. .1 4 1 ( 9 4 .1 fe t o h o e n pe td.Untd tts M to k 41 S 6 , 71 1 7 ) ha a ve cknowl dt ,whieapr tone rg ofprva ma bej tfa y edge hat l obai rs iht i cy y usiibl di nihe durngt perodofpr ton(e l nv. ae 1 Ga App.1 ( ( 83 mi s d i he i obai s e nma Stt, 24 . 90 2) 1 S d 41 )( 9 :,r b to aysau d e n tc n e t p o ain rsfmiy rltv s E2 3 1 71 o ain r tt s o s o o v r a x b to e a l , eaie p a findsi o e nd re nt s cond c a s cii e .... l s tz ns Thes pe e a enotsrppe oft i rg of e opl r ti d her i ht prvac bec us t yma belvi wih apr tone or(l maybelvi wiht m. i y a e he y i ng t obai r she i ng t he St t v. a e Foga t s a a 1 . The Supr m e Cour ofM on n t onl c ti t r y, upr t 51 e t t naa he y our n he count y t a r s t r m ik a i oft w a r ntes s a c co ton ofpr ba i on r o dd e s he a t tons he r a l s e r h ndii o ton t r pa te lvi wih apr tone , oncl d t ta s r h wa r ntbas d on pr ba e hid ri s i ng t oba i r c ude ha ea c ra e o bl c us m us be o a ne bef e apr tone r i nc orpr ry may be s a c d o a e t bt i d or oba i rs esde e ope t e r he s t tt l gali e e t ofi ce t r pe s c n be a qua e ypr t c ed... ha he e nt r s s nno nt hid r ons a de t l o e t M o e v r tej d ema e t ec s t a b c us Ada wa n tdrcl i v le i te ro e ,h u g k s h a e h t e a e ms s o ie ty n ov d n h s a c t ts s d no behel la e.Thena e de e nt alhoug m a notha e r h ha he houl t d ibl m d f nda s t h y ve bee t onest tc ucedt s ar h a s i ur oft ve cl a pr ry,wer i a n he ha ond t he e c nd e z e he hi e nd ope t en poston t r u t pr rywhen fndi outt tt y we enots r hi t ii o et m he ope t i ng ha he r ea c ng he pl i if spe s lpr r y, nd t di tg tt ne es a y pe m i s on t s r h a a ntf r ona ope t a hus dn e he c s r r s i o ea c nd s i ehi f m iy pr ry.l t scas r pondea s rort ke efec i t tAda , e z s n l s ope t n hi e es t upe i a s f t n ha ms Thom a ,a Gipe ta edie ty r s s nd s r r r c l e ponsbl f t aci nsoft i e pl es a t i e or he to her m oye , nd hey a e s d be eve m or la e f c r houl n e i bl or hoos ng t c rup t i a tonsr t t n i o ove he r c i a her ha a es i t s aci nsa a tng wihi t c nf oft l w. ddr sng he e to nd c i t n he o mes he a b. Fis Am e e Reala i Cli rt ndm nt t iton am 4
  5. 5. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 5 of 20 JudgeSi mont a tmpt t r g t tt pl i iff ist sae acli f r t lai on te s o ue ha he antf a l o t t am or e ai ton tmdert Fis Ame e . Thi s e ssmia t t De e ntsc am whe t y he rt ndm nt s e m i lr o he f nda l i n he noe t tuhe(hemova )f l t pr dea pr re de de kai t the td ha, t nt ais o ovi ny ope vi nce mons tng ha % ke t a tnd r lgi s r i sou sdea fvem ie r di a t thi r ue twa d o te e i ous e vce t i i l a us nd ha s eq s s de e On 7 29/ 0 t M ova m a a r ques t Lms nid. / 201 he nt de e t o hondaAdn s i whih he m ,n c r que t a wa de e t a lt t a tnd aRom a a Orhodo Chtr h l t on e sed, nd s ni d he biiy o te nin t x lc ocaed SGt R oa 7,i Pe br Pi ,t w hi h M s A dn sr ple t tyou ar onl alowed e d n m oke nes o c . m e i d ha e y l t ta wili fvem ie oft f iiy f r i ouss r i e . l f c ,t M ovan made o r vel ttn i ls he aclt or elgi e v c s n a t he t , 2 ot rdoc e ed r quesso 8 4/ 0 a on 1 / / 0,a 1ofwhih we ede ed by he um nt e t n / 201 nd 0 6 201 l c r ni M s Adams Al pa tesi l ngt def nda sa e a r oft s cilexc pton t t . . 1 ri ncudi he e nt r wa e he pe a e i o he ( mier l whih saest tEa e ptont t r ewilonl bema whe yolr 5) l ue c tt ha,tn xce i o he ul l y de n z s ed de i ton ofwor hi c nno bel t d wili fvem iesoft pr a ut nom na i s p a t oca e t n i z l he ogr m . Cr la Unus lPunihme t rEi tAm e m e ue nd ua s nt mde ch nd nt TheM ag sr t e r si he aslm pto t tt Pl ntt sc am f rc u a unus l ita e ror n r sl i n ha he ai ir l i o r el nd ua punihm e c nt r m e e y ar s nt e e s r l ound t cov s a i ofhi pr ry, goesm uc de per he c ton s ope t but h e a i f t woul bes n asegr ousi m a t r word c unti swhh l s r s t nd n ac, d ee egi n ny hid l o re e s e pec f hum a rg sa c vi lbe tes l a l i c am sofEi ht Ame e or n i ht nd i l i ri . n nayzng l i g h ndm nt vi a i ,t c t m us l a di c e e a ea ofbas c hum an ne ds A s we ha ol tons he our s t ook t s r t r s i e . ve rce l hel A) i tmto soblgai unde t eght a e nty d,( n nsi in i ton r he i h mendme i a a e i i nt s t n nd f t f nihess nt nce prs r wih ade t f ur s e e d ione s t qua e ood,c o hi s le ,s ni i m e ca l t ng, het r n Gton, di l cae a pes ls ey.W rghtv. he 642F. 11 11 33( h Ci. r, nd rona aft i Rus n, 2d 29, 32- 9t r l lciai omitd) 68 F. a 1 46- W he a yzi whehe Dimm c rtes g8lt tton te . 2 2d t 2 47. n nal ng t r s s haii vi a ed t roblga i t r pec t Pl i ifs e g a endm e rght t y w e ol t hei i ton o es t he a ntf i ht m nt i s he nt 5
  6. 6. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 6 of 20 beyond a c icai ofli pr ry,sm pl t untng, s isont meni onfs ton ls ope t i y a i and ubm s i o al a tvii s c i te . Looki ba k a t s e ofom pr vi t di c s o ofN e i nce i pr vi ng c t he om e ots s us i ns glge n e ous pla ngs i i cl rt tat , t de e e di , t s ea ha lhough he f ndan sa tmptt pa n t m s l asca i t te o i t he eves rng and c pa sona e goi asf t poi outt tt m a t r omm e ton t tt om s i t , ng ar o nt ha hey de he ec nda i ha he M ova notpari pa ei a ma la i tes Howe r AnaGipe t i on r c d as nt tci t n ny nua ctvii . ve , s r, s e or sa i t ts beleve t tR tngqualfe t gi ng hi a die tvet pe m ttng ha he i s ha dusi ii s hus vi m , r c i o dbr m a llbor Afe da a da ofha as me i M s. s r a e ,t M o nt nua a . t r ys nd ys r s nt n Gipe ts bs nce he va s nta e ala e a lwihi t sDim asChmii i e a s tm i c tng,1..pan e n m i n m i t n hi s tes nt m l yse ndi a i û. i a dic or i my lver Ye ag n,i a lte daed 1 1 201 t pl ntf ot , nd s omf t n i . t ai n e tr t 0/ 9/ 0, he ai if- e çhi l te i t a s you t tt y,1 1 201 1 50 A. .lwascal d t t font û s e tr s o dvie t ha oda 0/ 9/ 0, 0: M , le o he r de k a t dt t1s d vac s nd ol ha houl uum t r m f hi ,i a a tm ptt i i daem e. H e he oo or m n n te o ntmi t g on t sa et t û..a ar s tofa1a tonsa i tm e, ort l tw e k, M r oes o t t ha ,û. s e ul l ci gans f he as e by . Thom asa hi sa f my lverha s ln a ldo e re pan.l f ci a nd s t f , i s wole nd xpe ince i f or ng n i vi lt tDe enda shadpr vi l hadm a t c et t Btr a ofPrs t ndi dua ha f nt e ousy de he as o he le u ions o notpa tcpat i a m a ri i e n ny nuallbor t dus a va a , o t nd cuum t n i no aclarc e ofcr l he s t e as ue a unus pl s e , ndt avi ai n oft dut t pr vi a qua em e ca nd ual nihm nt a hus ol to he y o o de de t di l c r a dp ro a sf t, h r i n j siei tewo l Ev nwi t eDee d ns a e n e s n l a ey t ee s o u tc n h rd. e t h fn a t h a itng t t f tt tt y we eawar ofhi medialc tons t Def nda shave dm ti o he ac ha he r e s c ondii , he e nt r f s d t a es t Pli irsc am t thewmsnotpr vi d m e l t twe e dibei e u e o ddr s he antf l i ha o de a s ha r a tc fi ndl a wasgi dicplna yaci f ra i de whe ei wiewasdelve i re y, nd ven s i i r ton o n nci nt r s f i rng f a ar s tofhi no r cevi a qua enutii lfom t halwa hous , ood s e ul m t e i ng de t rtona r he f y e somet ngt tt y a er quie by l w t do.Thi vi a e De rme ofCo r ton hi ha he r e r d a o s olt s pa t nt reci 6
  7. 7. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 7 of 20 Polcesi whih, ti mandaed t te ch i tt ton f s r cepr a ofe s ii n c i s t ha a nsiu i s ood e vi op m f r nutii ly ba a d,a tzi me s SpecalFood a M e l,28C. R . j547. a rtona l l nce ppe i ng al. i nd a s F. 20 nd Pr a Stt m e 4700. Food Se v c sM a l pr vi t tmedi ldi t be ov m ae nt 05, r ie nua , o de ha ca e s a lbl t i aeswho r quies h dit . TheM ova r erc hmsf vaia e o nm t e r uc es nts es h ound ho ve we r t t aprs ofk i lvi a e aprs rsEiht Ame e rg s a i de m e ha , ion t a olt s ione g h ndm nt iht , nd s e d neglg i he s i de i r t l i fe e t t prs rss rousmedialne .See i ent f /he s lbe a ey ndif r nt o he ione e i c eds Esel v. mb1 429U. 97,1 04,97S. .285,50L. 2d 251( 976) tle Gn e, S. 03- Ct Ed. 1 . d. Fit Ame e DuePr s Cl i fh ndm nt oce s am Le t kea momentt a e st M a s t e r ts a o ddr s he gikaes roneouscli t tPl n iff ist am ha aitf al o s tf t a f t de onsr tng af s i ionme o a r s by a s ii e orh ny ac s m ta i ale mprs nt r re t ny pecfc De e nt Assaed i M ova pr viusbre ,twa t die ta i r d a tonsof f nda . tt n nts e o if i s he r c nd ndie c i t De e ntwhih l a t t conf m e oft M ova .Ca a i i, com s ,a he f nda c e d o he me nt he nt us ton s of e rquiedee e r lmentofaflei ionmen . eOvit v. ace 954F. 1 1 ( h as mprs t Se a t Pe r , 2d 470, 474 9t Ci.1 . pr ton/paol ofke nee nota t lyus f cet deana r 992) A obai re t r d cual e or o ti pr ba i n/ r e il ga l A lho h f l e i pr s e us ly f l sf l e a r s , o to pa ol e le ly. t ug a s m i onm nt ua l olow a s r e t f lei ionm e m a t kepl eeve a travald a r s. as mprs nt y a ac n fe i ret I a loft Re n l he pons sa bde sfom t De e nt,t y cai t tt tt M ova e nd f r he f nda s he l m ha ha he nt wa c ge i r i c r nd t t f ciiy,whe i f the wasc r d wih a s har d ntoduc ng ontaba o he a lt n n ac ha ge t vi a i 1 w hi h s ii a l E s s on, a a t e, i koduc i ofa ol ton 08, c pec f c ly, t es i M nuf c ur or n pos ton hnz doust ( smos lkel t beus i a es peores peatmptort sr as zr ool Tool t i y o ed n n ca ca te o e ve a w ea ca bl ofdoi ofdoi s i bodiy ha m t ot r ;ort e haz r ust pon pa e ng ng erous l r o he s hos a do o i tt i ns iutonals urt orpe s ls e y, o i ude t tofa ce lphone. Fis a d ec iy r ona af t t ncl ha l rt n .
  8. 8. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 8 of 20 f e os ,a ce lphone unl s us a de o to devi c nnotbe s e ast e tt or m t l es ed t na i n ce a e n hr a o pe s lori tmtona s ey.Atbes t sa lge vi a i s d ha be n c r d r ona nsi i l af t t hi le d olton houl ve e ha ge a aCode 305,E s son ofanyt ng notaut i e f r t nton orr ceptbyt s t es i pos hi horz d or e e i e i he i ae, tis d t t ough r ul rc n l.N o , nm t no s ue o hr eg a ha nes w why wo d t De e nt ul he f nda s i r s t c ge a i tt pli tf s h t tt y a em or s ve e? The a wert nc ea e he har s ga ns he a n if uc ha he r e e r ns o t tq si i smpl A vi a i 1 woul ha r quiedt Pl ntt sr m ova fo ha ue ton s i e. olton 08 d ve e r he ai ir e lrm t f ciiy bac t f de alprs whe e i hewœ c r appr it l i hous he a lt k o e r ion, r as f s ha ged opra e y, n- e s nc i nswoul ha s t e Go ng ba k t t c s 1 w a a g e t as e t i om a to d ve ufk d. i c o he a e a nd r um n s s red n pr vi r s e ous e pons ,apolceofk e ma behed t ha Ki ta e ac i i m oc edi e i t r y l o ve niit d rm nal e ng i heknowi y pr de f lei or tont t pr ec ororot r s i e f r wih f ngl ovi d as nf ma i o he os ut he wie nt re ed t t pr e ut i or he os c ors nf med dic e i Se Ree 77 F. a 1 s r ton. e, d, 3d t 054;Tores 966 F. r , supp.at 1 6 I s c c s s t n itl g n e rieo t . (r s c t rs ds rto b c me 3 5. n u h a e ,ç nel e t xecs f he . p o e u o ) ic ein e o s a i . i pos i e, a apr ec i n ba e on t f lei o mai i de m e t oc e by t m sbl nd os uto s d he as nf r ton s e d t m d pr he pe s gi ng t f l e i or i How e r a prva e cii n m a be hel la e f r on vi he a s nf maton. ve , i t tze y d i bl or flea rs u d rj 1 8 i h o s ec u e tepanif ob a rse b v ru o f le a s re t n e 9 3 f e r h a s d h litf t e re td y ite f as s a em e s he ors m ade t t polc D oby v. e es enz 1 U . D it LEX I t t nt he o he i e. D cr c o, 996 S. s . S 1 75,* ( D. Se .9,1 .Thus otrcai i ce r t Deenda sdi no 31 40 E. Pa. pt 996) , l l m s la ,he f nt d t plc t Pl i ifi ha uf s t y di howe rpr vi d f le a mil ad ng a e he antf n ndc f ,he d ve o de a s nd se i s e nt t t Bm e uofPrs s ht tt i a lt t lvyj tc wmsi ie utme s o he a ions uc ha her biiy o e usie mpard a t Pl i i wa de ed t prvie oft fe dom st tc nd he antl s ni he i l ge he r e ha omew11 ha ng 11 vi compl t aprs s nt nc a be ng a f de communiym oniorng i aha f y eed ion e e e nd i for d t t i n lwa hous f c lt e a iiy. 8
  9. 9. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 9 of 20 W hih l a ust add es t De e nt s cond c e i t Pl ntf wœsunde c e ds o r s he f nda s e ontnton, he ai if r t m igui d i es i t thewm a t r e ma d i hi tm ea Dimas A tno he s de mpr son ha s ûef n urng s i t s . poi di t M ova s ehi s l asa fe m a d i li tme a Dim% , a t nt d he nt e m ef r e n urng ls i t s nd he M ova ope a i a a om obiewhiet rt m s nt r tng n ut l l mde he s umpton t thewasa horze t do i ha ut i d o s d e n t u tf t eDee d ns cam.Le n t xa pe wi o a g s c n tr t o o s o j siy h fn a t li ts o mi p ls t rn e , o t. y o h a t De e ntsa e nt,t M ova wasnotaf der lprs rc he f nda s t t me s he nt e a ione onfnedt af er l o ed a f c lt a t c d notber are td,hewasa f de ali ae a f de t prvie a iiy, nd hus oul e r se e r nm t for d he i lge ofd lng i ahaf y hous a homeconf m e due t hi he t . A s w e m ade weli n lwa e nd me nt o s alh dea i om pr ousbref t c rson t ot rha ha s e bei on pa ol ori rn evi i , he ou t he he nd ve e n ng r e n haf yh us a bengmo et nj s ap ii g .Th Co r h sf u dp oe dl e t lwa o e s i r ha u t rvl e e u t a o n r tde i ry e b i er ssa t a i a ei r l as d fom i tm tonalc i nt e t fer n nm t s e e e r nsi i onfneme .l M oris v. nt n rs ey Br r 408U. 471(97 ,heCour r ogni dapar e slbe t i ers i ewe , S. 1 2) t t ec ze ole i ry nt e tn rmani co to ly fe onpaol H1 c nbeganf lye oye a i fe t be e i ng ndiinal re r e: e a ( i ul mpl d nd s re o wih f miy a f indsa t f r t o he e t a l nd re nd o o m he t r ndurng at c e sofnor a lf ... i ta hm nt m l ie. ( i c n iin i v r dfee tfo t a o c ni e n i ap io l a 48 . li g Hls o d t s e y ifr n r m h t f o fn me t n rs n. d. t 2 Rey n o onM oris y,t Cour i Yot v. r r 5 U. 1 ( 997) hedt ta i t rs e he tn mg Hape , 20 S. 43 1 , l ha n nmae e ole i Okl homa pr - r epr n as ha apr e t d lbe t i e e te ilng nr l d n a s e pa ol op m lo d ot c e i ry ntr s ntti hi t due pr e sbe or he c d be r m oved f o t pr r m . r t pr - r l e m o oc s f e oul e r m he og a The e he e pa o e r e edf om prs be o e t e mton ofhi s nt e. kep hi own was elas r ion f r he xpi i s e enc He t s rsd n e h s ug t o tie a dman ane aj b a dh l e alf g n rlyfe o e ie c ; e o h, b an d, n iti d o ; n e i d ie e e al r e f v t i de sofi ionme . By vit eoft De e he nci nt mprs nt ru he f ndan s w11 1dir ga d f t 11 s e r or M ova srghtt t sprvie t pl i ifs f r d dnma a o nt i o hi i lge, he antf ufe e ges nd pporuniy c t f t t os, or 9
  10. 10. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 10 of 20 notbei a et lve notasfe man, a aman whohasea ne t prvie ofbeng ng bl o i re but s r d he i lge i f e ofcor e tonali tt tona confne e . re rci ns iu i l i m nt e. D oubl J ooa d e e rv Ye a an teMa itaema e t ecam ta tePlitT sd u ej o ad t g i ,h gsrt k s h li h t h an i o bl e p r y camss o db d s se wi p eu iea t ePlitf i l bet saeac u eo li h ul e imis d t rj dc s h anif s ma l o tt a s f h a to t e t i ca s .He j siiain frt i a s rin i Untd Sae v. a e , cin md r h s lu e r u tfc to o hs s et s ie tts M y s o 1 8F3 1 5( 1hci. 9 8 ,nwh c tec u t x mie ac s i whc prs n r 5 d 21 1 t r 1 9 )i ih h o r e a n d a e n ih io es c us ove $3 milon i pr ry dn a durng aprs rota wer s e nty a e r li n ope t m ge i ion i nd e ubs que l punihed a pa toft s tm aswela i c i i pr e ngsf t s m eofe e. s s r he yse l s n rm nal oc edi or he a f ns Howe r The s nc i agans t a la si ttsca ewe ei ve , a tons i t he ppe lnt n li s r mpos pur uan t 28 ed s t o C. R. 5 .0 5 .0( 9 ) Th s rguainsa t o ien ttto a to ie t F. jj 411 - 412 1 93 . ee e lt u h rz siuin uh rt s o o i i i mpos dicplne on t ei aeswhos be vi i noti c e si i hos nm t e ha or s n ompla wih Bur u of ince t ea Prs nsr e . C. R.j5411 a.Se ton5411 dei ae t varoust of io uls28 F. .0() ci .3 lne ts he i ypes pr hi t d ac sa g oupst m i t c t goresba e u n t s ro ne soft o bie t nd r he n o a e i s d po he e i us s he i rci Se 28C. R.j5411 Ta e3. s plnaySe rt Sc lt n nfa ton. e F. .3, bl The ci i r veiy aehe Di des rbe t t c i s he ypesofa horz d R nc i t tofk il ha dic e i t i ut ie a tons ha t a s ve s r ton o mpos bms e ed upont caego yi owhiht prhi tda tfls See28C. R.j5411 Ta e 3- he t r nt c he o bie c al. F. .3, bls 6. Ther gua i nsalo s tf t deaiedpr dlr lgui lnest ti tt tona saf mus e lto s e orh t l oce za de i ha nsiui l t f t f l w whe brngi d s i i r aci n a i tan i t See28 C.F. j 5 .4 olo n i ng i cplna y to gans nma e. R. j 41 1 - 541.9.l i obvi t tt j sma t er usngac s t tivol diec 1 t s ous ha he udge kes he ror i a e ha n ves r t ci n l o d c t j siyh rag n ,nac s t t o sn t n ov drd ci n l rmia c n u t o u tf e rume t i a e ha d e o i v le ie rmia conduc . Thusi i cea t ts s d fnd ac s i whi h a i a ewa punihe f t t s l r ha he houl i a e n c n nm t s s d or comm itng avi a i ofbur au ofprs t r sandr e a t n i s eq nty ti olton e ions e m uls nd he s ubs ue l 10
  11. 11. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 11 of 20 punihe i a c i i pr ee ng, c i i s d n rm nal oc di whih s mpos i e,a s h ac e doe note s as sbl s uc as s xit t i ofs onebeng s ntba k t prs f s h ami vi aton i l cr us he dea ome i e c o ion or uc nor ol i s udi o . f Fa s Ares and l ionm e . . le r t mprs nt Ass e i M ova tspr vi bre ,i wast die ta i r c a tonsoft Gt d n n e ous i f t he r c nd ndie t c i he De enda whi h l a t t c i m e oft M o n .Ca a i i, ofco s a f nt c e d o he onfne nt he va t us ton s ur e, r quie el m e ofa f l e i pr s e .Se Ovi t v.Pea c 95 F.2d 1 e r d e nt a s m ionm nt e at r e, 4 470,1 (t 474 9h Ci.1 .A prbai paol ofie ne no a lyus f c t deana r 992) o ton/ r e fc r ed t cmal e ore o ti pr ton/ r e il aly. t oba i pa ole leg l Alhough f lei ionmen us ly f l f le a r s , a s mprs t ua l olows a s r e t f lei ionm e ma t keplc e n a travai a r s .l al oftz Re a s mprs nt y a a e ve fe ld re t n l le pons sae nd bre sfom t Def nda s t y cli t tt tt M ova wmsc r d i toduc ng if r he e nt , he am ha ha he nt ha ge n r i conta nd t t f iiy, n i f c hewasc r wih avi ai 1 whih r ba o he aclt whe n a t ha ged t ol ton 08, c s cikal i s sin,M a a t e ori r uci ofahn mr ust ( smos pe t ly,t e so pos nufcur , ntod ton z do ool Tool t lkel t beus d i a es a o e c pe a tmptort s r a awe pon c pa e o doi i yo e n n c pe r s a te o e ve s a a bl f ng ofdoi s i bodiy hn m t ot r ; t eha r ust i tt tona s cliy or ng erous l r o he s or hos za do o nsiu i l e trt pe s ls f t t i l t tofacelpho . Fis a f e os,ac lpho unl s r ona a e y o ncude ha , l ne rt nd or m t el ne es us ade ona i de c c nnotbes e mst e tt pe s lori tt i s f t . At ed t ton vi e a e n hr a o r ona nsiutonal a e y be tt s a l ge vi a i s d ha be n c r e asa Code 305,K s s i of s hi le d ol ton houl ve e ha g d pos e s on a hi no a horze f r t nton orr c ptby t i ae,no is d t t ough nyt ng t ut i d or e e i e ei he nm t t s ue o hr r a c nnel.Now , egulr ha s why wo d t De e nt i r ms t c r sagans t ul he f nda s nc e e he ha ge i t he pli tf uc t tt y a emor s r ? Theans rt t tquesi i smpl . A a n ifs h ha he r e eve e we o ha ton s i e vi a i 1 woul haver quie t Pli ifsr movalfom t f ciiy ba t f der l olton 08 d e r d he antf e r he a lt ck o e a prs whe e si hewasc ion, r a f hrged a o it l i ho e s nci nswoul ha s t e . ppr m a ey,n- us a to d ve ufk d 11
  12. 12. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 12 of 20 Goi ba k t t c e 1 w a a g e sas e t i ourpr vi r pons , a polc ng c o he ms a nd r um nt s red n e ous es e ie ofk e m a behel t ha li ta e ac i lpr e di i hekno ngl pr de t r y d o ve tniit d dm na oc e ng f wi y ovi d f le i or i t t pr e ut orot r s i e f r wih t pr ec or si o m e a s nf maton o he os c or he wie nt re ed t he os ut nf r d dic e i Se Re d,77 F.d a 1 s r ton. e, e 3 t 054;To r s 966 F.supp. t1 re , a 365. I s c s ,ln n uch a es ta i tl g n e ecs o te . ( r s c trs d srto b c me i o sbea da nel e t x r ie f h . p o e u o l icein e o s mp si l, n i . pr ec i bas d on t f le i or ton i dee e E oc e byt pe s gi ng t os uton e he a s nf ma i s m d t ur d pr he r on vi he f s i or ton. Howe r aprvaectze ma behed la ef f s ar s unde j ale nf mai ve , i t ii n y l ibl or ale ret r 1 i heors ca ed t pli tF t bea r t d by vite off lesa e e sheors 983 f he us he a n i o rese ru as tt m nt he m a t t polc Doby v.Decr c nzo,1 U . Dit LEXI 1 75, *40( D. de o he ie. es e 996 S. s. S 31 E. Pa. Sept9,1 .Thus ourcam i clart Dee nt di notplcet Pli ifi . 996) , li s e ,he fnda s d a he antf n handculs t y di howeve pr ded f lea m il di sa e e st t Btr u of , he d r ovi as nd sea ng tt m nt o he lea Prs n s hta t i a lt t lv u tc wa i arda dt ePlitf wa d ne io s uc h ther bi y o e yj sie s mp ie n h an if s e id i t prviegeoft fee he i l he r domst tc ewih ha ng c ha om t vi omplt aprs s nt nc and eed ion e e e bei a f de c ng for d omm l t moniorng i ahaf y hous f ciiy. miy t i n lwa e a lt Th j d ema e a oh rf n n a e rrwhe s el ns Eh Plitfsr sd n ea e u g k s n t e und me tl ro n h i ,t e an if ei e c t ke t Dim a Cha ii si c i r t f tona e vae ofi r e ai n, he cn s s rte s onsde ed he unc i l qui lnt nca c r to nnot etbl hal e t itrs i rmann te e( 4 )5 Asweag e i oz p e ius sa i i ry ne e t n e iig h r p. 7 9 s b . r u d n l rv o r bref,t c t ont ot rha ha s n be ng on pa ol ori halway hous as i s he ours he he nd ve ee i r e n f e b igmo eta u tap iie e TheCo r h sf u dp oe td l e t itr ssa tra en r h nj s rvlg . u t m o n r tce i ry n ee t fe n b i a ei r l ms fom i tmtona c nm t s e e ed r nsi i l onsne e .I M oni s y v. e r 408U .S. m nt n s e Br we , 471 ( 9 2 ,heCo r r c n z d ap r lesl e t itrs i r manngc n i o al fe o 1 7 )t u t e og ie aoe i ry n ee t n e ii o dt n ly re n b i p r e H1 c nb g i ul e ly d a di fe t b wi fmiya dfin sa dt aol: e a e anf l mpo e n s re o e t n l n re d n o ( y h f r t oh re d rngatc me t o n r lie . .( i c n iini v r d fee t o m he te n u i ta h ns f o ma lf. . Hls o dto s ey ifrn 12
  13. 13. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 13 of 20 fom t tofconfne e i aprs I a 482. Re yi on M o s e t Cour i r ha i m nt n ion. d. t l ng ni s y, he tn Yot v. r ,520U. 1 (997 , dt ta i t e ldi Oklhomaspr - mg Haper S. 43 1 ) hel ha n nmae mole n a e pa ol pr n alo ha apr e t d lbe t i e es e ilnghi t duepr es be or he r e ogrm s d ot c e i ry nt r t ntti m o oc s f e c d ber m ove fom t pr a . r t pr pa ol e sr l a edf o prs oul e d r he op m The e he e- r e wa e e s r m ion be or t e r ton ofhi s nt nce Heke hi o r i nc , hes f e he xpiai se e . pt s wn esde e ought obt i d, , ane and man an daj b; n h lv dal eg n r l fe o t ei cd nso i io me t By it ie o a d e ie i e eal re f h n ie t f mprs n n . f y vit oft Def nda s wilu dir ga d f M ova srghtt ttsprvie , t pli if rue he e nt lf l s e r or nt i o li i l ge he a ntf s f r dn a a opporuniy c t f no bei a et lvenotasfeem a , butasa ufe ed m ges nd t t os, or t ng bl o i r n m a who hase ne t prvie ofbei fe ofc r c i i tt i lco i m e . n nr d he i lge ng r e ore tonal nsiutona nfne nt The ei not ng l lorpe mi sbl a r s hi ega r s i e bouttumpi up c r s h t tt c us a r ng ha ges uc ha hey a e n out m et ts t d t De e co ha uie he f ndan s i r ntdigus a dilkef M ova ,i t tt e t nhe e s t nd si or nt n ha her a edoclme e cm e ofSt t Ator yst tha be n convit d ofc i na c r sf r l nt d s s a e t ne ha ve e ce rmi l ha ge or pa ng fl w ih f l e c r a a r s s ddi ies t a s ha ges nd r e t . g. As a ta Ba tr s ul nd te y. TheM a s e a n a gu t t ei no wa t tt pli ifca makea giGt gai r es hat her s y ha he antf n cai f a s ta ba tr ast r i no sa e e soff c a ns apa tc a l m or s aul nd te y he e s tt m nt a t gai t ri ulr de e nt la eef t sm pl f c t t t s h r c d oft a s ulsa ba tr t t f nda . gr or he i e a t ha ,l uc e or no he s a t nd te y ha t pl c a t De e ntsr us t pr det M ova wih a m e nsof ook a e s he f nda ef ed o ovi he nt t nd a docl ntng s i a tons Anna Gipe tsad ison ofnotha ng pr ded BP- tme i a d c i . s r m s i vi ovi 9 f m st M ova , o de t M ova no me ofd l ntng t a e ofpr es , or o nt pr vi s he nt ans oclme i he bus s oc s a e ofCo tt to lrg sa cvi lbe te o t pa toft Def nda s a e n bus s nsiu i na i ht nd i l i ri s n he r he e nt , nd ve g t t e e ofpr di t M ova ve y ltl ma e i ldoc e ai ofhi oes o he xtnt ovi ng he nt r ite t ra um nt ton s 13
  14. 14. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 14 of 20 e re e a t haf y hous ,whih wast i e i oft De e nt a 1a o xpe inc s t he lwa e c he nt nton he f nda s 1 l ng, es e ily c s nta l once lng a c rng u t i m ic a i nd ove i p her s onduc . Aswea gu pr vi l t t r ed e ousy he c t havemadei cla t t i Alenv.M c M oni ,No.4: c 81 SNL,2007 W L ours t e r ha , n l s 06- v- 0 172564,a *2( D.M o.J n.1 2007)ç di algai t tprs rcoul notge t E. a 9, t ng le ton ha ione hol d t g iva c poiyo f r b re sl r j d me tfrd fn a t a db c u eo t i re n e lc r o ms ar d lmmay u g n o ee d n s n e a s f hs , Cour ha an oblgai t de t De e t s i ton o ny he f ndan r ques f Dimi s l a t M ova ts e t or s s a , nd he nt s ul beawar dsl r udgme . ho d de lmmayj nt h. M a i i Pr e uton lc ous os c i The f c oft m a tri t tC I f der lcli sf m a ii uspr e uton ar a t he te s ha W I e a am or lc o os c i e borowe fom t c r d r he ommon lw t t..( c i e la lt onaprvaepe s who a or . whihl mposs ibiiy i t ron i tt t crm i lpr e ngsa i tan i nsiues i na oc edi gans nnoce peron wihoutpr bl c e f a nt s t oba e aus or n i r p rp r o e Th fd r l li u d r(2U. C. scin 1 8 f rmaii u mp o e u p s . e e e a cam n e 4 S. ) e t 9 3 o lco s o pr ec i dif sfo t sae cvi s ti t ti r qtie t tsa eofi a saci os uton fer m he t t i l ui n ha t e lr s ha t t fcil tng r nde c orofl wnsi t t crmi lpr e ngsagans t pl ntf a t e u r ol a i tm e he i na oce di i t he ai if nd her by de i li ofrght s c e unde t Consiu i Toresv.Supe it nde ofPolc prve tm i s e ur d r he tt ton. r rn e nt ie, 893F. 404, ( s Ci.990) 2d 409 1t r1 . The Pl ntf m no gu ly ofi r ai ifw s t it nt oduc ng ha a d m a e i l i o a co r c i i z r ous t r a s nt r e tonal f c lt a hi c lpho wa sm pl co r ba and no s t ng t tco ld beus d t a iiy, s s el ne s i y nta nd, t ome hi ha tl e o e ca orhn m t we f r oft ei t f c lt s pe, r he la e hos n he a iiy.M or r t scel eove , hi lphonewas c r ba f i vi s s yi a D i m asf ciii , wer notconta nd f a onta nd or ndi dual G ng t s a ltes and e r ba or n i vi lon home c i ndi dua onfneme . Furhe mor t c lphone i hi ve c e mi hti t nt t r e, he el n s hil , g n he c s ofdr pos es i c tt t m at r a pos e s o how e gi n t f tt the was ae ug s s on ons iu e e i l s s i n, ver ve he ac ha 14
  15. 15. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 15 of 20 nota tm ptngt i r ei i o t f iiy on hi pe s , a wasi f c i t gl te i o ntoduc t nt he aclt s r on nd n a t n he ove co pa t ntofhi ve c et knowns t t M ovan doe notco tt t a t lo m rme s hil mbe t o he t s nsiu e c ua r m ae ilpos es i Thepl ntf t ra s son. ai ifwœsunde t as umpton t thewasa et drve r he s i ha bl o i , a hi i a e oft pr e sdoesnottke a y fom hi guit buthi o r tng a nd s gnor nc he oc s a wa r s l, m pe a i m ot ve cl i nott r s t thewa t n ba k t prs , ast twoul ha bee or hi e s he ea on ha s lke c o ion ha d ve n s tzng addr s e i hous t oug Dim a c r c i lpr e es butr t i w as ome li e s d n- e hr h s s ore tona oc dur , a her t t cha ge ha ng i r he r vi ntoduc d hazudousm a e i t tc tt ed hi de alofhi pa ol . e z t ral ha onsiut s ni s r e Gi n t f c t tt De e nt we e s r hi f any r as t ha M ova ve he a t ha he f nda s r ea c ng or e on o ve nts par er ol evoke duet t i pe s har f Pli ifa wha hesood f , a tng d, o her r onal ted or antf nd t t or c i unde t col oft l Deenda si e inal mi-ndit Pli it t r he or he aw, f nt ntnto ly si ced antfl hus c tt tng t M ovan cai f m a ii pr e uton, a co e nty de i ng onsiu i he ts l m or lcous os c i nd ns que l prvi hi ofrght s c ed l rt Consiu i , asheha s v d li de t s i t i m i s e ur mde he tt ton d er e ts bt o oc ey n prs n confneme t ea ni hi t prvieg ofpa ol . io i nt hus r ng m he i l e r e The De e nt wa t M o tt addr s al t i vi lee e sof f nda s nt he van o e s l he ndi dua lm nt m a ii pr ec i be us t y a ea r t i a tonsde e t M ova t a lt lc ous os uton ca e he r wa e he r c i nid he nt he biiy t s o how how a l ed c leg onduc de i d hi oflbery, by adit ri a c z i of t prve m i t so ton nd om pton t pr es esofl w,ie.f sfcai ofe denc , m ic r ng hi wih vi ato t t he oc s a . , alii ton vi e s ha gi m t ol i ns ha whe em uc gr a e t hi a tons a ot regr gi c r h e t r han s c i , nd he e ous onduc nn ey t de a of t m l he nil doc ent ne s ar t e urng due pr es , r s tng uli t l i t deni a um s ce s y o ns i oc s e uli tma ey n he al nd r voc ton ofhi par e,a i i f rt sr as t tM ova s d bea r s ma y e ai s ol nd t s o hi e on ha nt houl wa ded um r j g n , n t Dee a tsmo int d s s s o l b d ne ud me t a d he fnd n to o imis h ud e e id. i Abus ofPr es . e oc s 15
  16. 16. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 16 of 20 Bot t Def nda sa t M agita ema t cai t tf Pl ntf o s ppor a h he e nt nd he sr t ke he l m ha or ai ift u t ca e ofa on f a eofpr es thePli ifmus pr vet tt m oc s w a us us di o< bus oc s,û t antf t o ha he t s s ed f a i or n mmedit pur eot rt whi h i wasdesgne Thes pr es esa a e pos he hm1 c t i d. e oc s nd pr e e pu i plceby t De rme tofCoaeci nswhe enotp i t pl et oc dur s t n a he pa t n to r ut n o ac o de t Pli tf rg sand prvie , nd t M ova f t a s rst tt e ny he a n ifs i ht i lges a he nt urher s e t ha hes pr dur a pr es e we enotputi opl c t c oce es nd oc s s r nt a e o overupt De e nt wilul he f nda s lf m ic s onduc a m idoi . TheDef nt a eba ialy ms e tng t tbe us t r t nd s ngs endn s r sc l s ri ha ca e hei f brc ton ofdoc a ia i ument,untuhf saeme s and pa d fl a hive t pur eof s r t ul t t nt , dde ies c e s he pos pmih n t ed fn a t t ti ij siid.Th fc o t ma tri t a a a us o t s i g h e e d n ,ha t s u tfe e a t f he te s h t n b e f pr es oc r whe t r R saca eofa ton i t tai i fo onepa t m a ng a oc s cu s n he e, i us c i n or tsng r m ry ki malci a delbeat mius orpe v ri ofr al is c t oc s (i lor i ous nd i r e s e r e son egulry sued our pr e s cvi c i n l no j tfe b t eu d ryn lg la to t ol Mc r l, 8U. rmi a) t usiid y h n e lig e a ci n W f fv. Do mel41 S. 53 94S. .2963,41L. 2d935( 974 Thi i wha hmsocc e i t c s of 9, Ct Ed. 1 :. ss t und n he a e t Pli if a t M ova i s sle ofa s ton,ha he c le he a ntf , nd he nt s o tr s eri t t ha lngest De e n st he f nda t o pr e doc e st ta e i Se r en e ed a sn pe w11t pr rsgnaur sa oduc um nt ha r n nty t r nd fm d 11 he ope i t e nd daes ThePl ntf nd t De e nt bot know t tt tt s f m sdo note s a t . ai ifa he f nda s h ha ha he e or xit s t y woul ha be n doc nt d mse de e ofc he d ve e ume e vi nc ompla wih duepr es a ince t oc s nd lwf a r s by t De e n s Agan,a 1t tha be n pr vi d a ef brc t d a ul r e t he f nda t . i 1 ha s e o de r a i a e d lme s a Pl ntl hm i hi pr vi usr pons s e ocl nt , nd ai i s n s e o es e Gt mentpr de e bisof ovi d xhi t i t nc i whi h e pl s a oni hi o he s t f i a e doc l e s l t ns n es n c m oyee dm s ng t r o abrc t zm nt . f he M ova cai st t se a e,t ubsa it a s l- e v ngast Def nda s nts l m o hi nd r ç uns t ntaed nd ef s r i he e nt a s r i t i mos r e r s s e t n he r t ec nt e pons bref t n t Def nda ss dhaveno to e e i , he he e nt houl r ubl pr di e de e ofs d doc e sbeng e er d i ot Se r s tm t ta e ovi ng vi nc ai um nt i nt e nt he nty yse ha r 16
  17. 17. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 17 of 20 complanc wih gui i fom t Na i lAr hi sa Re dsAdmi sr ton and i e t delnes r he tona c ve nd cor nita i t CCM ,r t rt t doc nt t y havepr dedt ta ewr he a he h% he ume s he ovi ha r oughtwih t t he De e f ndant mil s snkesa i cc a e asar ul oft i hm t t c rup t i nd na ur cis es t he r se o ove he r mide . s eds Nealg e a Gr sN e i nc i enc nd os glRe e TheM a sr e a gue t t ç t gitat r s ha , t hough t Pl i ifhassa e whyhebe ive t al he antf tt d le s he Def nt we ene i nt hehasnots e how a oft De e enda s r glge , Gt d ny he f ndant br ac d a d y s e he ut t y owe t hi ort tany oft i br a he wer t c us ofhi dama , norha he he do m ha he r e c s e he a e s ges s sa e wha da tt d t magesr s t d fom a b ea h oft i d y. Howe r t Pl i ifmade e ule r ny r c her ut ve , he antf s et ta c ur ha ompl t nmdownofhi m e ca condii waspr de t t de e nt, ee s di l ton ovi d o he f nda s and i wasf t tr a on t tt yr c t or ha e s ha he e omm ended i ta a home c i m e , i lghtof niil n onfne nt n i M sdoc or r c m e ton a ns a s tofm anua l bor H owe r A na G i pe t t s e om nda i gai t ny or la . ve , s r, ha be n pl e on r or asgi ng hi die tvesgo a ns doc or or swhe s s e ac d ec d vi m r c i gai t t s der n he saed t t t ts bele st tç tng qualfe t gi ng hi a die tvet t t ha , ha he ive ha t i dus ii s hus vi , m rci o pero m manua lbor Aferda a daysofha a s e i M s Gipe tsa e ,t fr l a . t ys nd r s m nt n . s r bs nce he M ova s nta em ai a e ai w ihi t sD i m msCha ii si e als t m i ca i , nt e n l n m l t n hi s r te nt m ys e ndi tng tt ... pai a di c or i my lve . Ye a n, i a lte da e 1 1 / 0,t n nd s omf t n i r t gai n e tr t d 0/ 9 201 he pli ifwr e,çhi lte i t a s you t tt y, 1 1 201 1 50 A. . lwas antf ot k s e tr s o dvie t ha oda 0/ 9/ 0, 0: M , ca ld t t fontde k a t d t tIs ld va ulm t r le o he r s nd ol ha hotl c l he oom f rli , i a a tm ptt o lm n n te o i i i t me. goeson t saet t &E. . . a ar ul ofa1a tonsa i tme,f t ntm da e He o t t ha , s es t l c i gans or he l twe byM r Thoma a hi sal mylve ha s lna ldoex re epai as ek, . s nd s tfl i r s wole nd peinc n . TheM ova we on t r que ta BP- f m i t s m el te , a di s 5tmeswihi nt nt o e s 9 or n he a e tr nd d o i tn 17
  18. 18. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 18 of 20 t co r s he r e ponde swihi t Exhi tB , i a ton t coun l sve balr que tf t e nce t n he bi n ddii o tes r e s or hes f r .l i ce rt t r m j s t eitr a c repo e c sao e ta t Dee d ns o ms t s la ha fo u t h ne n l or s nd n e l n ,h t he fn a t br ac t i dut a t i de aloft BP- f m wa onl a atemptt pr ve a e hed her y, nd her ni he 9 or s y n t o e nt ny f rhe doc e a i oft vi atonsofbr ac ofdut a t obvi da a t t u t r um nt ton he ol i e h y nd he ous m ges ha r uled fom t ha as me ,f c m a es t r he r s nt or ed nuallbor t texa r t dt M ovan a , ha ce ba e he ts medialc ton,ofwhih t De e nt a r oft da e beng c us , ase de c ondii c he f nda s wa e he mag i a e vi nt i M r .Gi pe tspr i e t a es t i s w 1.1 M r Thom a . The e or t n s s r om s o ddr s he s ue t1 . s r f e, he Dee da t r u n ta plitY smo inf rsI r u g n i, d v i o a fn n s ag me t h t an i to o mma yj d me t s H e od f ny pr rf c ss ope a t uppori a neglge e cli soff r d man ll bor c t nty tng ny i nc , am o ce ua a , onsa l tr orz a i i i t d,andpe mitd t a c ptm e l fom hi wie i ye a he e r ied nd ntm da e r te o c e as r s f s t not r , di r i fom t t t aspr oft ne i nta t on t pa t t def nt a ve son r he nzh oof he glge c s he r of he enda , nd t die a pr m ae d he r ct nd oxi t nmage t tr s t t t pli ifa e doc s ha e uled o he antf r umen ed i Dimas t n s Cha ii own i e alm e s gi s tm . l t Pli ifspr vi r pons t rtes nt m s a ng yse n he antf e ous es e o Dee d n s moi nfrs mma yj d e t m s re t a, p io o ca vo ae a f n a t to o u r u o n he se td h t a rs n o il ilts prs Ei h Ame e rgh s a i de d ne i nti he s i delbe at y ioners ght ndm nt i t , nd s eme glge f /he s i r el i fkr ntt t prs rss rousm e c ne . Se Ese l v.Gn bl 429 U. 97 ndil e o he ione e i dial eds e tle m e, S. , 1 0 97S. . 5 L. 2d251( 976) Dei r t i fe e ee ompa s o y 03-4, Ct285, 0 Ed. 1 . lbe ae ndifr nc nc ses nl unnec s a y a w a on i c i ofpai r pugna t t c ce eofm a nd. See e s r nd nt niiton ne nt o he ons inc nki i a 1 4 0 , SCt 2 5 u j ci erc e s s, a u e i t eci n l a i t e d.t 0 - 6 97 . . 8 . b e tv e klsne s s s d n h rmia lw,s h S a opraet tf dei r t i Fer nc . Toi l la lt t rj1 3, i vi l ppr i t es or lbe ae ndi e e nctr ibiiy mde 98 an ndi dua m us bepe s ly i ved i t de i ton ofape s sco tt tona rght . See t r onal nvol n he prva i ron nsiu i l i s Loza v.Smih, F. 756,768( h Ci.983) no t 718 2d 5t r1 . 11 1. Conc uson l i 18
  19. 19. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 19 of 20 The e or f rt r a onssaed a r f e, o he e s t t bove weas t tyou r vi w t en ie r c dand , k ha e e he tr e or n t u tteP an ifsiiil e dn s a dd n t Dee d n r q e t o o j s h litf nta pla ig , n e y he fn a ts e u s f r dimis l a c uren l ma ar c me to f Summ a y J s s a , nd onc r ty ke e om nda i n or r udo e i f nt n avor oft Pli if l no t t Pl ntf houl begi n an o de t fl an n nde he a ntf. f t hen, he ai ifs d ve r r o ie me d compli s h t twear a et tx ourvi a i wih Fe r Rul sofCi l a nt uc ha e bl o i oltons t de al e vi Pr dtr r e 8and 1 oce le ul 0. Dae:Fe u r 20 h,201 t br a y t 2 Re pe tuly Subm itd, s cf l te o z kzzy oqz zzzz a/ TRM AN BUJDUVEANU,PRO SE LI GANT TI 19
  20. 20. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 20 of 20 CERTI CATE O F SERVI FI CE 1he eby c r iy t to o a r e tf ha n r boutFEBRU ARY 20,201 a t e a co r tc oft 2 nl nd r ec opy he f e ng doc e wass r edupo t f lwi vi t Unied St t Posa or goi um nt ev n he olo ng a he t aes t l Se v ce Fis Cl s M ai: r i , rt a s l Di m asChartes I . s ii , nc, 141 N. . St Avenue W 1 Dani FL 33004- a, 2835 Ana Gispert Di m as Char t e ,nc s ii s l . 141 N. .1 St Avenue W . Dani ,FL 33004- a 2835 Der Thom as ek Dim asChartesl . s ii ,nc 141 N. .1 St Ave W . nue Dani FL 33004- a, 2835 Lashanda Adam s Di m as Char tes l . s ii ,nc 141 N. .1 St Avenue W . Dani , 33004- a FL 2835 Davi S. d Chai etEsquie r Ator f De endant t ney or f s 4000 Holywood Boul d l evar Suie 265- h t Sout Holyw ood,FL 33021 l EXECUTED ON THI 20 DAY OF FEBRUARY, S 2012 z / z z zM p y z /g TRAI BUJ AN DUVE NU, SE PR0 5601W .BROW ARD BLVD. , PLANTATI FL 33317 ON,

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