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  1. 1. 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 .
  2. 2. 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
  3. 3. 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
  4. 4. 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
  5. 5. 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
  6. 6. 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
  7. 7. 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
  8. 8. 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
  9. 9. 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
  10. 10. 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
  11. 11. 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
  12. 12. 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
  13. 13. 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
  14. 14. 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
  15. 15. 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,
  16. 16. 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
  17. 17. 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/
  18. 18. 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/
  19. 19. 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
  20. 20. 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

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