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Case 1:11-cv-20120-PAS Document 73 Entered on FLSD Docket 11/29/2011 Page 1 of 11

I TH E UNI
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CASE N O . 1 - 20 Cl S
: 1 201 - W EnW S> ONTON

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M e or nd Of Poi t a Au ho i s l Su r o hi M oton f r S
m a um n s nd t rde n ppo t f s i o umm a y r
Judm ent As s
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ow nd upm t n he ng at nt
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L PO A ODUCD ON
M ovant was s e
entnced t s r 35 m ont i f a prs and ttee yea s of
o e ve h n eder l ion, lr r
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Em e ge Econox c Pow erAct n e 1 1 Tg ndon Regul
r ncy ni - % nnu adon and t Armn
he
Ex r Co l Ac 1 U. C. 371 M e M o n h d s r e 2 m o t a t e
po t nko t 8 S. . r va t a e v d 4 n h t h
Co r c i na Ce e ,due t hi m e c l c ne o ,he wa t nK e r d t Dim %
r e to l nt r o s a o ns s m fre o s
Ch rue ,n , œ a e i Da a Fl rda aha f y ho e i whi h f d r li m a e c n
a i sl c. l t d n ni , o i s lwa us n c e e a n t s a
s nd t ls sx m on hs of t i s n e e He a rve a D imnq O s i e on
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28 2010.n es halwa hous ar desi ed t e e t tansNon f e at
e f y es e > o mq àe r i or es
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t si t t he
Fe r lBln Ofprs ns G f r hec l a t e prs n t t ba Y a ho e
de a l uu io , o e = e ve h i o o he l y us .
Folo i a s re ofvi i us a il ga a t a a e ,c m mit d b De e
l w ng e i s c o nd le l c s nd bus s o te y f ne t , s
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a s e c o deal io s a ii o
t sve psve
d ys wiho pemiso oft pr ra l iis a wi utd p oc s,i atme
a , t ut r s in he ope utmrte , nd lo ue r e s n i
whe M o nt wa vey sc a wiho a y c nsde n f r Ms me c l
n va s r ik nd t ut n o i ndo o dia
condii Def
tons. endant cons r t and caus t M ovantf s i prsonmentby
s pied o, ed he ale m i
usng t c lph i i n a a me n t c us te M o n ' ic c mto whe
i he el one ncde t s a o a e h va ts n are in, n
t e % e i f c i wi no l ga .
h y w n a tt s te l
1


Dee a sha ee ga d i De mva n o pr pe t i vilio o t Fo t
fnd nt v n ge n p Eo f o ry,n oa n f he nrh
A1 dxe:s M alcousPr s c in i viluon o t Fo te t Ame me t
= 1.1 , ii
t o e uto n oa f he ure nh nd n a
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b ia i vi nc , nd iur o e p m a m whih e e t c s t1
wihi a be d t e lm isoft i l wf a t odt o oo c a sa us
t n nd yon h i t àer a ul u h y r il tt .
Def n nt h ve c mitd a e ofN we i vi l ton of42 U. C.1 ,whi h
e da s a om te bus s r n oa i S. 983 c
i uded unl wfulact ,i a om ci ca t undert R orofl 'and cons r
ncl a sn n al paciy, he col aw' pied
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o, d lf ly p i d he v nt i t oe td he dtio
U . l i atme whe t M ovantwasi ttzi iw l i vi auon ofFolrhz
S. aw, n i n he ns iltonnlg ; n ol tt
Fi Ei ta Fo te hAme me t t Co tttonofUnie Stt .
% l nd urent nd nto he nsiui t aes
Defnd nt we ecai i t a ho iy#ve t t m b t Fe mlBur a of
e a s r l m ng be ut rt n o he y he de eu
Prs
ion.
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ent atm nty, n
vi a of18U . C.1 1
oluon S. *
Defene t COIS H t com m i t aboveoFens agsi tt Unied Stt i or
s IPù' o t he e nK he t a es n der
t d udteUnie Stts a a tn t e t obe oft c ns me i
o eH h td ae , nd cig o Fxthe jct he o pi y,n
vi aton of 1 U . C .
ol i 8 S. 371
De e da swilu l mi r p e e e t Unie S a e o Am e i awiho po ro
f n nt lf ly p e r s nt d he t d t t s f rc t ut we f
atom ey,i vi aéon 28 U . C.371
t n ol S.
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oa f h e s rm na t t es t 8 S. 371 nd 8 S. I r
f l es.
e oni
Dim s.Chartesl i aprvat notf pr cor atonyoper tng 27 haN a
s q ii ,nc. s i e or oft por i ai y
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es n t es. s rtes e i t ndepe ndentdici i y
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s e i nd d mpos s i on r denl onl f t m os m i of
e anctons esi y or he t nor
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ohi t s rous anctons equi oval '
Co m u t Sa to r p s nt éve .
m niy nc i ns e m e a s Unde iss rnge ntw1 1 be g ve n e t
r t r a me t t o rm n
1
tz Dim a G'artesf lt asahal way hous coul notdet n a r dent
le s h ii aciiy. f e, d ai esi .
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sde t r xx o e ve pr vi e h i e i o he t n a iiy o d
notbe 'l
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o d ea he a l t n i sb et nl o he ons n e u o d
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i
mpos d b t c r sorby t Bl- u ofPrs ns I M o nt
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f lt Di masCharuescoul onl r tt i dentt t CCM and U SPO .
aciiy, s i d y epor he nci o he

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t he ns ance com pany oft def
he endant have
s
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c ew a il w 11 t Unied So t sCo hous . i ntt oft i ur e
as s ed t1 he t e urt e The de iy he ns anc
c m pa w a ne rr ve e i f 1 nort r a i ntbe ofe h Def nfs
o ny s ve e al d n u1, he e l de i s ac enda
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i s m , ddl , as m n s i d nd e r o
r vea t s i i s t r o ons s o t At o ne f t Def nda sw e e
e l ho e dentue , he e e f he t r y or he e nt r
vague and m i l ng.
seadi


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I ecions Li Cir i , Di be e , n r
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ia socae t1 p tts
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dnf i s don i t s biiy o n i i t nd
ue t t a f c whie i pr s n M o n wm ne rr quie t pe r a wo ki
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er ci endant ar fuly awar oft e r dsand have accesst
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W hie at Dim n Hous M ovantw as t d t pe f m cl sni s ces by Dc ek
l s . q e, ol o r or e ng ervi ,
n om as,when he kne M sm edi condii ,i or rt l ii e and i lctpaù:
w cal tons n de o mm lat nfi
s i and m e aldites on t M ovant W he Pl ne r us t pe or t
uFerng nt s r s he . n ai ef ed o rf m he
ms r ed wor exphi ng t advanced m e ca condii , he w as r oved fom
si k, ni be l tons em r
Dim n. Hous by t US M ar halagent , and ta port t FDC M i wher he
s q e wo s s r ns ed o ami e
,
wasi cer t f t ee m ont v wihoutany char orhea i . n i when Dim as
Ch ncar aed or hr h t ges rngs s R
artes had acce t mor t 3* pages of M ovants m edi r ds âom t
ii ss o e hsn ' cal ecor he
Fede alBur OfPrsons a d ne e a ty t e W o ki g Re ti io oft e Pl n i
r eau i , n w x cl h r n s rc ns h ai tE
A c p ofM o nts me c lr c r wms l c t d i t M ov nts Pe s na Re or
oy va ' di a e o ds o a e n he a ' r o l c ds
Fie,atDi masChartes.
l s ii

W hie a Dim a Ho e a ltro Home Conlne nt Def
l t s s us , nd ae n me endanl de ed t
ni he
m ov t a t r lgi s r ie att Orho x Chur h, l ed w ihi 16
ant o tend ei ous e vc s he t do c ocat t n
m i esf om Di asHous , i
nut r sm e nvoki t reason ofFeder Gui i .
ng he al delnes Such
G
ui lne do no e s F l l Gove nm ent r m ai ne a i r ga ds t a 1
de i s t xit ede '
a r e ns ue l n e r o l
aspe> ofr i on pr ces ordi ancest orf a halw ay house.
elgi aY st o rom f

W hie atD im s. hous and aAer whe i Hom e Conlnm e ,whih was out i of
l s q e , n n nt c sde
dicridsito oftr haf y hous,Dee nst trl h lae sn e o
t j dcin he lwa
he u e fnds t orue umiit, igl ut
M s m i e agai ace. et c orgi col a m ce. a e a l a s d t e
nst nst hni i m or nd bus , nd mr . e h
q
o n wiho a y c nsde a n f hi m e i a c ndii ns
va t t ut n o i r :o or s d c l o to .
M ert M ovantwas s il l t FDC M i , a F oup off D im asChlrtes
he ent legaly o ami our s ii
e o es v st d t M o n i Prs a d pr s n e hi w11 a one pa hom e
mpl ye i ie he va t n ion n e e t d m t1 ge
m nde f m abes ng t na e ofUS Fe alPrs cha ge ofGr at tVi a i , Code
108 or ri he m der i on r e es ol ton
, sr e by Der k n om ms, t j b y t i e li ion nt n i wa f t
i d e o us' he l ga mprs me . s s or he
f l
> m e vi aion appled t ce i t pas on di
ol i wi n he t fe= t f m s, wi out due pr s
or i oces
w hi r ule i s
l ch es t d n ancéonsappled per onaly by Der n om % , atDi mmsCharies,
i s l ek s i ,
nc.

W hie i cer ed a FDC M i i M o n di noth ve a y c r s l vi d a i K
l ncar at t am , va t d a n ha ge e e gâ n t
hi by any DH O,BOP, o a o he l g a h iy,a hi c t d r m a n d a
m r ny t r e al ut ort nd s us o y e i e s
Com muniy Cusody,untlbi r eas on 01/ 2011. M ovantwasnoti t f m l
t t i s el e 03/ n he ede


r

prson f any cri es t he comm it He was i t f der prs ( e t il
i or m hat ted- n he e al ion hz o legal
act agsi thi com m it by t def
s nq m ted he endant s.

M e pl ye s of FDC M i m i t t c me i c t c w1 t s cas i udi
m o e a 9 ha a n on a t d1 hi e, ncl ng
Co ms l rM c ,W a de a d a 1DHO Om c r ,sa d a y 9om Di m as Cl ées
t eo e r n n 1 e s t ye wa s mri
ast f l t i cer
hey et he ncar auon washi y il .Cot orPrce atempt t c ac ,
ghl legal msel i t ed o ont t
on s al oc i
ever cu ons, by t ephone, e ai a t ef x, CcM Diect Caros
el m l nd el a r or l
Ro i e ,wh woul be r s nsbl f rr t m i g a p io rt f de a p i o t n
drgu z o d e N i e o eu n r s ne o e r l r s n. o o
a l USPO s aed t t y f m d out a
vai. t t hat he ot boutt M ovant i ce afon i J
he ncar r n anuar y
201 wh n t y ha e r c i e a c py o n e M o i n Fo t Re l n Ofp o ry,s n
1 e he v e e v d o f to r he tl r r pe t e t
t t m by t e M ov nt Eve t da BOP doe n r co i e a y c r e lvi d
o he h a . n o y, s ot e gn z n ha g s e e
ag i tTrinBudu mm, a onewhiea Dima Ch rée ,nc,o a rhewa
ans aa j ve by ny l t s . ai s I . r Re
q s
r oved 9om Dim msCharii and i ce at atM i iFDC wihoutany r ds
em s tes, ncar r ed am t egar
f hi m edi condii and untlt end ofhi s e
or s cal tons, i he s entnce.
Att t m et i i ntt ok pl c , e e rng t t t l
he i he nc de o a e r f r i o he e ephone f
ound i t gl ve
n he o
com pmo entoft vehi e,t Pl ntf w asi Hom eConhnem ent out de of
he cl he ai i n si
t j ididon of hehalwa hous andhewaspr s nta Dima Cha i sf
he urs c t f y e, e e t s s rde or
hi wee y r pol Co to And Te mROfHo eCo e e tdo no c t i o
s kl e t ndii ns r m nln m n t on s n r
s f t ephonesi t gl compsM entoft drven vehi e.l f tl t m s
peciy el n he ove he i cl n act le er
and condii do notm enéon anyt ng a% utce l art e
tons bi lul elphones orany ki of
, nd
phone,bei us asaweapon ore se ofaphonei t gl com ps entofa
ng ed xit nce n he ove M
vehi epar out i
cl ked sde.
The deci on t send t Pl nti bac t t f
si o he ai F k o he ederalpri w as not m ade by
son
USPO,CCM a or Communiy S nY o Ce e .l f c USPO ha sat d t t
nd/ t a n nt r n a t s t e ha
Def nd= t f l t advie U SPO w ibi 48 houm,of t M ova i ce atony as
e s aied o s tn he nt ncar r i
r r by Fede al Blrx l of M s r aion. USPO f md out a
equied r le ons egul ot bout t
he
i a c r to i J nua y 2 1 whe t y r c i d a c y o t M oio For n e
nc r e a i n n a r 01 , n he e e ve op f he n
Re ur OfPr t 9om t M ova .
t n opery, he nt
Today t ear no e s r port i
her e xidng e s, nvesugatonsorc gesby t US Fede'l
i har he la
Bur a Ofprs ns U S M x l U S Co muniy S nc i nsCe t ro a y o he
eu io , mha h PO, m t a to ne r n t r
l gale iy,a none oft e agenci ur whatt geti ved orhearanyt ng
e ntt nd hes eo eaus o nvol hi
aboutDim nqfTsrdesort Def
s ' i
h be endmm ,a1 dx um e spoi i t t f that
1 nt ntng o he ac
Def endant act al n os ac sand om isi r pr entver r aveil act
s ed one. e t s ons e es y legal s
whi ar a nn t Consiuéon Of'he Unie St esofAm erca.W hatt
ch e gni t he tt I t at i he
Def nda shave on ha ar onl t rwor butnota suppor ofBOP,USPO ,
e nt nda e y hei ds ny t
US M ar hal,orany l a hortes.
s l egal ut ii

1 .CT, R W ON W H I Jl GC N' IS SO UGH T
H ATM CH m f

A .pl no h entted t Sum m ary Judgm ent@n Cl m 1:Ri t be f e f
al il o ai ght o re rom
unl uls H reofpropert or pers
awf e y on.

1 Bur e ofpr ofa e e e s
. dn o nd l m nt :

4


n e Pl nt scl m ofVi akon ofhi Fourh Am endm entrght t t Consut i
ai x si ol s t i s o he uton
ofUnie S a e ,a hi Fi Am e dm e t t Co ut ton ofUnie St t s
t d t t s nd s % n nt o he ns u i td a e .

An il g ls a c wa c ndu t d o t e v hi l t tM o n dr vea p ope t w m
le a e r h s o c e f h e c e ha va t o nd r ry s
r oved 9om t vehi ew ihoutt u owl
em he cl t he edge oft M ovanta w ihoutt
he nd t he
M ovantbei pr ntatt se ch.Dat and e dence &om t s eil e
ng ese he ar a vi he uw lance -mer as
wm de i r t l d s e by t De e a s
s lbe a ey e koy d he f nd nt .
n eFonrb Am endm e t t U . Constt i pr e spe e 9om - t eas
t nt o he S. iuton ot ct opl mr onabl e
s a c sa s i r sb r quh ng t tt go m m e tGr ts c ea w s n ba ed o
e r he nd enle y e i ha he ve n s e ur - t s n
probabl caus
e e.

Havi a celul t ephone i t ca does notrv ese a vi aton f prs son
ng l ar el n he r, nt ol i or ioner
hom e cone em e as Hal way Hous Rul and Regul
nt f e es auons a e not t O m e as
r he
Hom e Conlnem ent Rul a Regul i . n e i de w as a m oive f t
es nd atons nci nt or he
de e a s t c e t a ho tl e r m e m e t a uib pa n, ml lng, a
f nd nt o r a e s ie nvion nt n al ng s m i eei nd
hn qs ent A s ch woul notbe vald wi outa s c warsntf e pl i a
m m . ear d i l ear h r or xam e, f
cel phone was f
l ound i t car and t owne oft carwasnotpmsent How evc
n he , he r he
none of t a
he bove apples her due t t f t t M ovant w as on hom e
i e o he act hat he
conlne enta t tm eand nota r i ntofDim a.halway hous
m t he i esde s q f e.

I i w e l e t b i h d t t a pe s n whos pr pe t i be ng f r e t d i e éte t
t s l sa ls e ha ro e o ry s i o f ie s n l d o
notce,r onabl calll ed unde a1 t cicumKtnces t apprs i er t psrtes
i exq y czat r l he r a ,o ie nt esed i
ont pe e ' ofalg la uona a o rn t t pesntt i o jc
he nd nc
y e a c nd n ppo tniy o r e her be ion.
Go -lsGon ne ,25 3 a 3 (ii M ulnev.Ce .Hu o rBs & Tnzt
nz e - m ls 7F. d. t 5 ctng a
q nt ve nk s
Co. 3 U. 3 31 7 Ct65 9 , FZ 8 5 ( 9 ) Se as Mah ws v.
, 39 S. 06, 4, 0S. . 2, 41. 6 1 50. e lo te
El i , 4 U. 31 3 ,965.Ct 89 47 Ed. 1 ( 9 (l e u c o d
drge 42 S. 9, 48 . 3, L. 2d. 8 1 76) xe s e f ue
po e si terq ie n ta ag ro i jo ad o sro sls b gv nn t eo
r c s s h e urme t h t es n n e p ry f eiu o s e ie oi f
c
tec s a ai thi a op rl t t me ti.)
h ae g ns m nd po t y o e t'
ml '
' venK dec son pr des dsm s f yi atons of Fede al Cons i ton' Fourt
'Bi ii ovi ges or ol i r tm i s h
Ame me .2m ,U. )1 9LEd 2d. 8,1 SCt2 9.
nd nt(( S. 5 - 71 24 . 73 ' .
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Four cicuis have hel t t a prvat pa y f alact m ay be la e i a Bi
r t d ha i e rt eder or ibl n ven
acton.Re r v.U nied St es,242 U . App.D. 370,750,F,2d.1039,
i ube t at S. C. 1053-57
( C.Ci. 1 4) Do ns v.E- se ,1c. 7 F. 2 11 9 ( h Ci. 1 2)
D. r 98 ; by sy tms , 66 d 21 5t r 98
Yimou n sv.Che ca Abs c 5- .9 F.2d 1 92 ( t Ci. 1 75 , c r.
a ys ni mi l % t ,521 3 6h r 9 ) e t
de e v439U. 983 5 1. 2 65 99 Ct 5 3(97
nid S. , 8 ,Ed. d 4, 5. . 7 1 8)
' s ch i l galy deG ed msan i i ofan i vi ' l tmat expecauon of
' ear s e l
A nvœs on ndi duals egii e t
prvac See Kat v.Unied St es 389 U . 347, 9L Ed-2d 576,88 S,Ct 507
i y. z t at , S. 1 .
(96 .Thi rq rsta a i vamlh veas betv e pe tto ofprvay a
1 7) s e uie h t n ndii a uj cie x cain i c nd
t tte e cain b obetvey rao bl o ,memi o t ts i i
ha h xpetto e jci l e sna e ne a ng ne ha ocdy s
pr pnr. t ac
e ed o ceptasrAqonabl '
e e.'

' n> ofpr
Sei opert œ cur when a gover m e om ci m emi uly,i erer wih
y s n nt al l ngf l nt f es t
a per on' pos s y i er ti t tpr t SeeUnied St esv.Jac en,466 U .
s s ses or nt es n ha opery. t at obs S.
1 8 Ed. d85 1 S. .1 52(98 .npli Engls ii as ineo prpet
09, L. 2 , M Ct 6 1 4)I an ih,ts ez r f o ry
when t polce t t bag,i m d t c ,orvouchert pur e.'
he i ake he mpot he ar he s '


B.Pli i se ldt Summar l
antFi ndte o y udgme t enm 2: eares a
ntm ll Fe r t nd
i pri@nm ent
m s

1.Bur ofpr and tl e
den oof em n?
n e Pl ntY scl m ofV i aéon ofM sFi ,Si h,Ei and Fourt h
ai i m' ol M xt ght eent
Am endmentt t Cons iuton ofUnied St t .
o he tt i t a es
Defendant havecons r t ca ed t ares oft M ovant by US M a hal,f a
a pied o us he r t he a rs l or
mi vi a w t a e n i tu , sno r q r = s a d ic me n. Wnga
nor oldo h t ve f r e dœ t e uie t n n a mdo Ha
celul t e
l ar elphonedoesnotr se avi aion f prs o on Home Conf em e .
epre nt ol or ione m nt

n ei i ntwa a mouve f t d f n n st c e t a h tl e io e t m e a
nc de s or he e e da t o r a e os ie nv r nm n nt l
anguih,pai K
s w nlehng,and hm qsment.
Fal e a est a f i ton of e dence: n e Fonrt Am endm ent of t U .
s rr nd abrcai vi h he S.
Cons i i guqant t rght agnnR A e onabl s ches or s z es A 1
tmton x ees he i i t mrxq e ear ei ur . aw
e o c m e oo c a usng a ho iy pr vi d u rtl co o of1 w i a l d t so
nf r e nt i l i ut rt o de nde le l r a s lowe o t p
idi d l aA u rc ran cr mRa c s t s a c t a dr t n t i pr pe t
n viuas I nde e ti ioz tn e ,o e r h h* n eni her o ry.
l i i t a e oft dicr
t s n he bus hat s eéonar power
y --such asan ull uldet i oril
lawf enton legal
c nssainofpo ry ta avi ainofapes scvirl t ma ocur
o c to rm t- h t olto ron' i l i s y c .
Fa rc tng e i n e a i torf le y are tng a i i d la s W ol t s t e c o
b i a i v de c gans a s l r s i n nd vi ua lo a e h ol r
of 1w s a ut t ng aw a t per on' rght of due pr s and ung onabl
a t t e, nki y he s s i s oces eas e
s z r .I t e c s of de rva i n of p ope t t e c o of 1 w s a t wou d be
ei n e n h a e p i to r ry, h ol r a t m e l
vi at by t lw f l obt ni or mai ni ng a pe on' pr t w hi over t
ol ed m a uly si ng nt ni rs s opery, ch seps
orm iapplest om ci ' aut iy.
s i he als hort
The Fouree h Am e e s es t rghtt due pr
t nt ndm nt ecur he i o ocess t Ei h A mendm e
; he ght nt
pr bist useofcm eland unus pm ihm ent nlrng a a r tordet
ohi t he ual K . li n r es endon,t
hese
rght can be vi at by t tse of f ce a ol tng t punihment n e per on
i s ol ed he l or m m i o s . s
accus ofa crm e mus be alow e t opport t t have a t1 and smul notbe
ed 'i t l d he uniy o ra1 l d
sbe td t pu si ntwih ha i 1 1 a r d t op t t o t lg l
u jce o nilme tout vng xe1 Fode he port y f he e a
mi
PI CCSS
-O .
C. a no i e ildt s m j gm e on Cll 3:Rl t t duepr e s
Pli s ntte o umm ud nt am gh s o oc s .
1 Bur e o p oo = d ee e t
. dn f r f lm n s
n e Pl i i sc m o Vi a n o h sFO ,Ei hta Fo t e Am e
a ntm hi f ol do f i g nd ure n ndme r g t
nt i h s
t he Cons ton ofUnie St es.
o ém i t d at
Pl ne wmsgi n t vi atons on di entdat ,f t O m e lci ntt has
ai ve h- ol i , Fer es or âe de hat
oc ure i t O me da tm ea pl c , t utdu pr e sofl w a d he wa s n
c r d n he y, i nd a e wiho e oc s a n s et
t f alprs by Def nt wihoutDue Pr sofLa .
o eder ion enda s, t oces w

' eCCC Co r t ,ferrwl ro omeCoAne n,.lldevlpas tmf
'n ntacor A t Wc fh n me t çJ/ eo yse or
/
handlng vi adonso/ o = m l , c meeste ' z o e.'ci rao Fof
i ol . /r gr eçwhih t h T epr c - ' rt i f /
#l ç
ç e
v Mc al an icu sprviins ord aln wi mi rï#lcfa.o o a
. Don d d n lde o so f e ig t no a /o çfprgr m
h
6

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nde f prs nesi HomeCon e af'( pto zfc) ( deal ra Of
s or io r n /a -e .'De ./yl fe, Fe r Bue u
x
PrsnsPr
io opam Sttme Nu r 7 01
ae nt mbe: 320. )
Prort t Unie St t sSup e eCo t de ii n i G o e e g v. l 39 U . 25 9 S.
i o he t d a e rm ur' c so n l r Kel
s y. 7 S. 4, 0
Ct 1 1( 9 ) t r weenoc nsiuina s f
. 01 1 70, hee r o ttto l ae prtc g piones&o abimy
oee rs r m r t
and ca i ouspuaibm e .
prci s nt
l Kel t S r me Cour e tnd d t Due Pr es ca e o t Unt d S ae
n l he up e
y. t xe e he oc s lus f he ie t ts
Co tm to hol i t t be o e a we f r cpi ntc d b de i d o a g a a c rs n
nsi i w d ng ha f r lre e i e oul e prve f r nt e t i
prc d a sfgu rs wee dz hm o he. n e i l e:noie of t c res,
o e url ae ad r le i r r y ncud tc he hag t)
c O on a i o c os - xa na i o a e s w i e s s a d t rgh t r p e e a i b
o t ton r r s e mi ton f dv r e m s e n âe i t o e r s nt ton y
c t s lb f r a i pa t he rng o ce .
om e e o e n m ri n i m r
al
n e epr e u a s f g r we e t 0 e pr s l e t nde t i l prs ne f c ng
s oc d r l a e ua ds r h x e sy x e d o ncude io m a i
di cplna y pr c e n by t e U . S e e Co r ' de ii n i W ol v.
si i r o e di gs h S. upr m uts c so n F
Mc nnel428U. 5 9 S.Ct296 (97 .Prs nc i Ne Jre weeas
Do l. S. 39, 4 . 3 1 4) io n w esy r lo
accor e ensve rgbt by t New Je se Supr e Courts r i i Avant v.
ded xt i i s he r y em ' ulng n
Cllbrx6 N..496( 97 . n e sa r a pr e r t taeo l d hee
il d 7 J 1 5) tndads nd ocdues ha r uthe r
sem diecty âom t et dec sons.
t r l hes wo i i
n e rght and pr d= lprot
i .s oce ecéonsofprs sf ci dici i pr ui wer
i oner a ng s plnmy oceelngs e
r ce l ' e m r e a d r i o e ' y t e N .. pr me Co t n t de ii , c na d
e nty ' a m d n e nf m d'b h J Su e
r ur i wo c sons M Do l
v. n hn ( 2-4 , N.. ( 9 )a Jc bsv.Se he ,A--4)- N.. (99 .
Pic k,A- 9 ) - J 1 95 nd a o tp ns ( 19 , J 1 5)
I Mc n l teCo rcai da dmo i ds meo teDOC'dsil ayh s g
n Do ai h u t lrW n dse o fh s icpi r evn
n
pr i ' o fl he ens e t tDOC pr l i em ent bot t sandar a
actces ' trt r ur ha
t opery mpl s h he t ds nnounced i
n
Avantand t X C' own r a i .'
he s egul tons'
' ih r pectt t r e ofBi
' t es
W o he ul vensv.Si U nkmown N a e Age off dn lBm e
x m d nl e au
ofNac s ( 971 403 US 388,2 Ed 2 61 91 Et 1 - h alwe a
r oic 1 ) 9L D 9, 5 999 wMc lo d n
i i d c us o a to f r d m n s a i ti v du l f d r l o c a s f c ra n
mple a e f c i n o l ge glnq ndi i a e e a m i l or e t i
viltonsoffdea c ns uto lrg st Unie SttsSu e Co tha ()
oai e rl o ét ina iht-he td ae prme ur s 1
he l a r c gn z d ge e a l t ta l ge vi l ions of t d pr e s clus of
e s nd e o i e n r ly ha le d o a he ue oc s a e
Feder Cons uton' Fi Am endmentm ay gi rse t an i ple ca ofacion
al dt i s M ve i o m i d use
f d m s s .'
or n ge .. '
'n Da sv.Pm s n ( 9 )44 US 2 60 Ed 2 8 995 Ct2 4, Sup e
' vi
I sma 1 79 2 28, L d 46, 26 t
he r me
Co tn e t tBie de ii n a d h l t t( )a ca e o a to a a da ge
ur otd ha v ns cso n ed ha 1 lus f cin nd ma
r m e c ul be i i d r c l t e t f de al ns iu i whe t d pr c s
e dy o d mpled ie ty md r he e r Co tt ton' n he ue o e s
cl e oft Consiuton' Fi Am e entw asvi at .'
aus he tt i s % ndm ol ed-.'
n e Unie Stts Sup e Cou thœ h l t tfde a o cas who ha alg dl
td ae r me r s ed ha e rl m il s le e y
vi a e rgh st de t Fe r lConsi to s Ei Ame
ol t d i t m r he de a tm i n' ght ndme we e a l a tun r
nt r , t e s de
t crlmKa e ofapatc a c ,sb ett d mn e u e tl nzeo Bie v.
he icl tncs riulr ue ujc o n g s nd r le l f v ns
Si Unk wnNa dAg nt ofFe ea Bura ofNac uc (971 403US38 29
x no me e s d rl eu ro s 1 ) 8, L
Ed 24 61 91 S Ct 1 99,whi h a l d a i ple c us o a ton f r ds a e
9, 9 c lowe n m i d a e f c i o m g s
agai t i vi l f al om ci s f cerai vi a i of f r cons itdonal
ns ndi dlsl eder al or t n ol tons ede al ttz

6XY'''
' e nsJ.on dbySoue, e ran Gi bugJ.disne g, x esdt
' ve .jie
St trBrye, d ns r J, se e prse he
7

- ,

ve tmta Bi nsds ge r me y ou tt ha ebe n a ia e t tl imse,a a
iw l ve ma s e d gh o v e valbl o le n t s
c si ina vi ain wa alge t ha ebe n c mmi e byafde a a n t ti,
on tmto l olto s le d o v e o t d t e r l ge t ha s
aprv t c po a i e o d b t BOP t pe f r f nc nst twoul ot m ie
i a e or r ton mpl ye y he o ro m u io ha d he s
ha e be n pe f r e by i di i nn e pl ye soft Fe e lGo m m e t'
v e ro m d n v d l m o e he d m ve n '

' a s e t r c ul be aBi e c s a s nc t
' s um he e o d
1 v ns a e g i t he ma g m e toft ho ei a
na e n he us f
c dt éo lvi l to o c r dv v n t s ausofDi msqHous a a' e r l e t'
ons u na o a i n c u e gi e he t t s . e s ' de a ag n '
f
byr uon o isc nta twib t Bm e u ofPrs . eM c nv. re tons
e s f t o r c t :e a ions Se cha Co r ci
Cor ofAmeiw 1 7U. DitLEM S260 ( Kha 1 )'
p. rc 99 S. s. 6 D. n. 997.'
D. antli e il *,Summar udg ntoncnm 4:M al o pr scutom
Pli l s ntte t yj me ll kius o e i

1. de ofpr and elm ent
Bur n oof e s
n ePli i sca m o Vil nofMsFo t Fi , xt Ei ta d Fo te t
antm li f oauo urb, M 5i h, gh n ure nh
Am e dm e tt t e Co émto o u t d S a e .
n n o h ns i n f nie t t s
De e da l h ve e a d i Co or o I Abus s M i c ndu ta d D e i éo of
f n n a ng ge n l f Aw e, s o c n prva n
l i h sU n r t Co o oft St mt ,W iluly Fa l d t Ke p an I v dua f o
t g t de he l r aw a e lf l ie o e ndi i l r m
Har whi i ude a sca red outby Def
ma ch ncl ct r i endu t oper i b0t wibi and be
s atng h t n yond
t lm isoft rl
he i t hei awfula hort t bei i vi a oft col of1 s amt
ut iy, hus ng n olion he or aw t e.
I ' a f dem lcnm e f anyone aci under Rcol of l ' wiluly t deprve or
ts e ' or tng or aw ' lf l o i
cons r t de i a pe son of a rght pr ect by t Consiuton or U . l .
pie o prve r i ot ed he tt i S. aw
X olroflw'smpl me nst ttl pesni usnga tort Sv nt bi orhe by
o a ' i y a ba le ro s i uh iy e o m r
a l al sat orf algover enta
oc , t e, edel nm gency.
l t e Unie S a e lw , s at adori ape s who i a tng on be l ofa
nb td tt s a a t e s r on s ci ha f
go r me al d a dteeoesbe tt rguainun rt Unie SttsBilof
ven nt bo y, n h rfr u jc o e lto de he td ae l
Ri t , n udi g t e Fis , % a Fou te h Am e dm e s whi h pr hi tt e
gh s I cl n h r tFi nd re nt n nt , c o bi h
f d a a sa e g e me sf o v ol e g c rni rg sa f e o s
e m'l nd t t ov m nt r m i a e f n i ht nd r ed m .
E.Pl i i e il dt Summ a yj
ano s ntte o r udgme ( cll 5 Ri htt bef e f om
nt m am : g o r e r
c- e and unusualpullhm ent
l s v

1.Bur ofpr a eem ent
den oof nd l s
n ePlitc scam ofr pe t dvilio byt De e nt ofli Vi a ofli
an i li e at o a n he fndn s ts olion ls
51 t a Ei htAm e
h nd g ndme , o t Co tti on ofUnie St t s c u la d t us l
nt t he ns it t d a e , r e n m ua
punihm e .
s nt
W hie a Dimm Ho e a d ltr o h
l t s s us , n ae n ome c nfne n M ov ntwa c nsa l
o me t a s o tnty
t r o i e i tm i t d a h ii t d w i
e r rz da n i da e nd um la e louta y r g x Kf rhi m e i a c nd io .
n e x ' o s d c l o i ns
d
Hewa fre t doce nngjbswhe i fc hewasno alwe b hi d tr.n
s oc d o ls i o n n at t lo d y s ocos I
t end,asa lnalpt s ent t M ovantwas s bac t f der prson f am i
he mihm , he ent k o e al i or nor
i i e wiho due pr c s ,f c r e ,tmte n i % e d no r q r a r s a
nc d nt t ut o e s or ha g s l ve f , o t e uie r e t nd
i ar aton.
nc cer i

8


e
1

M o nts m e i a c ndi ns a c e a m o t a 1 lf a uvii s ha ng t d wih
va ' d c l o éo le t d l s 1 ie c te vi o o t
d t ,i ldig t mao l e a t ée ofwalig sti a san ng. Hi
moi ncu n he jr i ci s
on f vi kn , itng, nd t di s
oc o sr c m m e d r src i s o fe ue G i tn a d be n ,
tr e o nde e ti ton n r q nt si g n ndi g
pefr ng a w or actvi s. Thus
ro mi ny k i he lRigo jcs or
i n be t,
, Dim as Cha i es accom m ndsuons w e e
s rt
i r
unr onabl
eas e.

W hie a Di mash s , De e ds sha e de i e a e y i e f r d w ih t M o nts
l t s ou e f n nt v lb r t l nt r e e t he va '
m e c lte t nti o de t hn q hi , h z ii t hi , r a epa n a s rng
di a r a me n r r o m s m lm la e m c e t i nd ufe i
.

S e e i no io mlt i dr wn be we n t Consiu i n a t pr s oft s
ç r s r n ra n a
n t e he tt to nd he i ons hi
c mty 'W o f v. c nn l, 8 U .S. 39 5 56( 97 .
ot l ' l M Do e l 41 5 , 5* 1 4)
F.Pl ntF i entted t Sum m ary Judgm enton CI m :6:U nl f
Di ai l s il e *I aw ul
stri i i bas on Race,N atonalO ri n,Et
m naton ed i gi hnk Groupsand Ancestw
l
Revers Di en' l
e s m nae n unde t col ofs at l Di ri hm t H aras ent
r he or t e aw sc m ory sm .
,

l.Bur ofpr a elm ent
den oof nd e s

Pli i c ai dic ' i ton u rTil W 1oft Ci lRi t Act 42
U .a ntf l m s nm na i nde te he vi gh s ,
S. j2 ) e s q.a ai tnaina o i n, etmi bac oundacolr and r i on.
C. 0( t e , g ns to l rgi l c kgr
0e o, elgi
M ovant was dicrm i ed and hsr sed consanty, by t Def
s i nat œq t l he endanl b c us he
wa s ea e
a f e > e ,s ke Engls wih a a c n p a tc d Gr e -œ t , Relgi
or i r po ih t n c e t r c i e e k hodox i on
and hewasw hie.Ot r i satDi œ hous wer notk e e i t s wa
t her esdent Km q e e
Til VH pr bisr di m i i agni tal pe ons i l at d Ca c s a
te ohi t ace e naton nm l a n he ame y.
, ncuding u a ins .

Defendant have a ba ol d i dicri i ton and a cl
s ckv m n s m na i e
ha c
ve a pater Howeve tl
r l n. r ley
t dicover iil rnuhn ts e nta a yt ri e md i o m asa d i s r quesed i
he sa e rcnl if s d o m e a nd o hec n ott nt o:vei n whe s
t go a y e e
y vok g m q r ve l n ba kv xi e nf r to n s ue e t n
s m
n
,
.

M s ne sa ep o e t d t d rt e Eq l ot c i Clus oft eFoureent
A o r r r t c e m e h ua Pr e ton a e h t h
m e dm e t9om i d ousd svi i to b s d o r c . fee v.W as ngt
n n nvi i i c m na i n a e n a e hi on, 3 0 U.
S. 33 ( 9
3 1 60. 9

E Pl no i entted t Sum m ar Judgm entln CI m 7:H ght t f
G. ai s il o y R1 s o reedom of
xpres b n
s

1.Bur ofpr and elm ent
den oof e s

TheM ov ntsc a m r pe t d vi a
a ' l i e a e ol :onsb t e De e n so M s constt
y h f ndn t f iuéonal
A g t,ei u ds r n t na drtl to t e 4 U.S. 1 Fi t
r hs rl s ici xi n eai in md r 2 C. 983, rs
i /o mi o a
m endm entrght .t t cons iuton ofUnied St es t rghtt feedom of
i s o he tt i t at he i o
,
r i on a feedom ofexpr son.
elgi nd r es i

Def endat have c ed t M ovant hsr and hum ii i b
s aus he m laton
atend Chur h Ser c on Sunday
t c vi es y not alowi hi t
l ng m o
m i e 9om t D im a Ch ii hatwa ho e chur h on Sundays l at d 1
, a a Orhodox
t c
he s s artes l y us , t% viltng t eM o oc'eFis
, 6
A nut s f h oai h va ts rt
n
m endm entRi s.
ght

9


n eBilofRi sguar nt t t gove m e can neverde i peopl i t
l ght a ees hat he m nt prve e n he
U . ofcerai f
S. t n undam e a rght i udi t rghtt feedom ofr lgi and t
nt l i s ncl ng he i o r ei on o
9ee speech and t due pr sofl .
he oces aw

1 Pl nt i e ldt Sxmmm l gme o cal 8:I entonalI c nof
. ai e s ndte o l ud nt n l m nt i nfie
M ent Dit and Abus ofProces .
al s r- e s

1.Bur n ofpr a el
de oof nd ement
s

n e Plie s cnm of Vi ai o hi Fi z Si h, Ei and Foureent
an li olton f s fh xt ght t h
Am endm entt t consiuton ofUnied St t .
o he tt i t a es

De e a sha e a us d t e rp ra tng i t na e oft S a e a Fe er
G f nd nt v b e h i owe c i n he m he t t nd d al
ov- m ent.

J. a ntl i e lld t Summ a yj me on cam 9:Ne i nc .
Pll i s ntte o r udg nt l l glge e
1.Bur n pfpr fand el e s
dv m em nt

D e e da qc m m it d t s il ga a sa i tt M ov nt whe t y we e f l
f n nt o te he e le l ct gs nR he a n he r uly
awar oft m e calcondii oft M ovant
e he di ton he .

K.Pli i i e ildt Summar j me o csl 1 Gr sNe l nt by
ants s ntte o y udg nt n l m :: os glge e
f lng t as >i t m edk alcondii oft M ovantcom pl t off i il
aii o cert n àe ton :e e s eelng l.

Da e N o mbc 22, 1
t d: ve 201 Re pe t u l s
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y tedm

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