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




                 I TH E UNI
                  N        TED STATES DI STRI COURT FOR
                                             CT
                    '' E SOI IHERN D I
                    lH      P'        STRI OF R ORD A
                                          CT

                     CASE N O . 1 - 20 Cl S
                              : 1 201 - W EnW S> ONTON


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         Pliufs Trin Budu e Pr Se heena r Mo n hee y s b tt s
          an , aa j v mm, o , ri Re va t rb u mi hi
       M e or nd Of Poi t a Au ho i s l Su r o hi M oton f r S
          m a um        n s nd t rde n ppo t f s               i o umm a y  r
       Judm ent As s
                .   hown bel , a as s red i t accom panyi St em e of
                            ow nd       upm t n he              ng at nt
       Fa t ,S a e ntOfM a e i lFa t M To W hih n e e I N o Ge ui e Dip e sa
         c s t t me       t ra c s           c     r s        n n s ut s nd
       Evi nce,no genui is ofmat ralf exit i t s ac
          de          ne s ue       e i act ss n hi ion.M ovo ti enuted t
                                                                     s   l o
       j > e i hi fv a amatrof1w o alCo qoft Ame dCo ant
       ud nt n s a or s te a n l unt he nde mpli .
       Ac odi l s
         c r ngy,mmmayj > e s ul l e ee frM o nt
                     r ud nt ho d x ntrd o va .
                                 L PO A ODUCD ON
         M ovant was s e
                      entnced t s r 35 m ont i f a prs and ttee yea s of
                               o e ve        h n eder l ion,       lr      r
       sz r i e r lxq , on J me 20, 2 9. f r Co pH c t vi l t t I t r io l
       nm vs d ee e         t        *    o     ns y o o a e he n e na na
       Em e ge Econox c Pow erAct n e 1 1 Tg ndon Regul
           r ncy        ni               - % nnu              adon and t Armn
                                                                        he
       Ex r Co l Ac 1 U. C. 371 M e M o n h d s r e 2 m o t a t e
         po t nko        t 8 S.        .    r va t a e v d 4 n h t h
       Co r c i na Ce e ,due t hi m e c l c ne o ,he wa t nK e r d t Dim %
         r e to l nt r        o s        a o      ns      s m fre o s
       Ch rue ,n , œ a e i Da a Fl rda aha f y ho e i whi h f d r li m a e c n
         a i sl c. l t d n ni , o i s lwa us n c e e a n t s a
       s nd t ls sx m on hs of t i s n e e He a rve a D imnq O s i e on
        pe he a t i         t      he r e t nc .     ri d t K .         rt s
                                                                          i
       07/ /
          28 2010.n es halwa hous ar desi ed t e e t tansNon f e at
                       e f y        es e     >     o mq àe r i        or     es
       9om prs t sœ i y.A prs
              ion o      et     ioner m us be ms r ed Com m uniy Cusody by t
                                          t      si            t     t       he
       Fe r lBln Ofprs ns G f r hec l a t e prs n t t ba Y a ho e
         de a l uu        io , o e = e ve h i o o he l y us .
        Folo i a s re ofvi i us a il ga a t a a e ,c m mit d b De e
           l w ng e i s  c o nd le l c s nd bus s o te y f ne t ,   s
        Mov ntwa sntba kt Fe l Prsn,FDC Mimifcly,fr75(e nt )
           a    s e c o deal io          s a ii o
                                               t      sve psve
        d ys wiho pemiso oft pr ra l iis a wi utd p oc s,i atme
         a , t ut r s in he ope utmrte , nd lo ue r e s n i
        whe M o nt wa vey sc a wiho a y c nsde n f r Ms me c l
          n va       s r ik nd t ut n o i ndo o           dia
        condii Def
             tons. endant cons r t and caus t M ovantf s i prsonmentby
                         s    pied o,      ed he      ale m i
        usng t c lph i i n a a me n t c us te M o n ' ic c mto whe
          i he el one ncde t s        a o a e h   va ts n are in, n
        t e % e i f c i wi no l ga .
         h y w n a tt s te l
                                          1
Case 1:11-cv-20120-PAS Document 73 Entered on FLSD Docket 11/29/2011 Page 2 of 11




      Dee a sha ee ga d i De mva n o pr pe t i vilio o t Fo t
        fnd nt v n ge n p Eo f o ry,n oa n f he nrh
      A1 dxe:s M alcousPr s c in i viluon o t Fo te t Ame me t
        = 1.1 , ii
               t            o e uto n oa    f he ure nh      nd n a
      Fa rc tng ofe de e a Fa l et k e 9o h r , c Dpr s n a t b0 1
        b ia i     vi nc , nd iur o e p m a m whih       e e t c s t1
      wihi a be d t e lm isoft i l wf a t odt o oo c a sa us
        t n nd yon h i t àer a ul u h y r           il tt .
      Def n nt h ve c mitd a e ofN we i vi l ton of42 U. C.1 ,whi h
         e da s a om te bus s            r n oa i        S. 983    c
      i uded unl wfulact ,i a om ci ca t undert R orofl 'and cons r
      ncl       a       sn n      al paciy,      he col   aw'      pied
      t an wilul de rve t M o a ofMsrgh spr tce by t Cons u n or
      o, d lf ly p i d he v nt            i t oe td he        dtio
      U . l i atme whe t M ovantwasi ttzi iw l i vi auon ofFolrhz
        S. aw, n i        n he          ns iltonnlg ; n ol       tt
      Fi Ei ta Fo te hAme me t t Co tttonofUnie Stt .
       % l nd urent         nd nto he nsiui        t aes
      Defnd nt we ecai i t a ho iy#ve t t m b t Fe mlBur a of
        e a s r l m ng be ut rt     n o he y he de     eu
      Prs
        ion.
      Def ndant knowi y and w iluly us af sewrtng ordocum ent u owi t
         e     s     ngl       lf l ed al       ii          a      ng he
      u m et cont n am at i l f s fc i
            o    ai     eraly ale, i tiousorH udul st e entore r i
                                                  ent atm      nty, n
      vi a of18U . C.1 1
        oluon        S. *
      Defene t COIS H t com m i t aboveoFens agsi tt Unied Stt i or
              s IPù' o        t he          e nK he t a es n der
      t d udteUnie Stts a a tn t e t obe oft c ns me i
      o eH h td ae , nd cig o Fxthe jct he o pi y,n
      vi aton of 1 U . C .
       ol i       8 S. 371
      De e da swilu l mi r p e e e t Unie S a e o Am e i awiho po ro
         f n nt lf ly p e r s nt d he t d t t s f     rc t ut we f
      atom ey,i vi aéon 28 U . C.371
        t     n ol           S.
      V i l uonso t e f er lc i i lsa ut a 1 U . C. a 1 U . C.O Ia e
        oa       f h e s rm na t t es t 8 S. 371 nd 8 S. I        r
      f l es.
       e oni
      Dim s.Chartesl i aprvat notf pr cor atonyoper tng 27 haN a
        s q      ii ,nc. s i e        or oft por i         ai         y
      hous i 18 sat D im xqCha ii hous haslm ied i
          es n    t es. s       rtes     e     i t ndepe ndentdici i y
                                                               s plnal
      dicr tow a coul i
        s e i nd       d mpos s i on r denl onl f t m os m i of
                             e anctons esi         y or he    t nor
      pr bied act.Any se i s i r m d appr ofCCM ,U SPO and
        ohi t     s      rous anctons equi       oval    '
      Co m u t Sa to r p s nt éve .
         m niy nc i ns e m e a s Unde iss rnge ntw1 1 be g ve n e t
                                           r t r a me      t t o rm n
                                                           1
      tz Dim a G'artesf lt asahal way hous coul notdet n a r dent
       le s      h ii aciiy.         f        e, d       ai esi .
      Re i n qa e f e t la , o d t % sgn d a s r - uts e . e f c lt c ul
         sde t r xx o e ve pr vi e h i e i o he t n a iiy o d
      notbe 'l
            'ocked down'i ordert pm ventm sde qf om l
                        'n      o          i nt r eadng,I sum ,r i nt
                                                            n     esde q
      c ul l vet fciiya a ytme, ujc o yt t c oue c st tc ul be
       o d ea he a l t n i sb et nl o he ons n e u o d
                    t
      i
      mpos d b t c r sorby t Bl- u ofPrs ns I M o nt
           e y he ou t     àe x       i o . f va woul ha l R t
                                                      d ve e he
      f lt Di masCharuescoul onl r tt i dentt t CCM and U SPO .
       aciiy, s       i     d y epor he nci      o he

      An at orney represenhngt i ur
           t                  he ns ance com pany oft def
                                                     he endant have
                                                              s
      ' ppe r l t i t pi t e' asi w msnouc d by t s Cour , o hsa t
       a a ed a e n he c ur , t              e     hi    t m nt Aer he
      c ew a il w 11 t Unied So t sCo hous . i ntt oft i ur e
       as s ed t1 he t              e urt e The de iy he ns anc
      c m pa w a ne rr ve e i f 1 nort r a i ntbe ofe h Def nfs
       o ny s ve e al d n u1,             he e l de i s ac       enda
      lr tna e m i e nam e and l tna e.W he que tone a r qui ed t
       i s m , ddl          ,    as m         n s i d nd e r o
      r vea t s i i s t r o ons s o t At o ne f t Def nda sw e e
       e l ho e dentue , he e       e f he t r y or he e nt r
      vague and m i l ng.
                   seadi
Case 1:11-cv-20120-PAS Document 73 Entered on FLSD Docket 11/29/2011 Page 3 of 11




                       H .STATEG NT O F M ATERI FACTS
                                               AL
       I 20 whie i i o d a FD C M i m i M ov twa di r os d wih He its C
        n 08, l mprs ne t              a ,    =     s a e t pa i
       I ecions Li Cir i , Di be e , n r
        nf      , ver rhoss a t s          omboc o ni As ie , Hypeeennon,
                                                yt pe w   cts           i
       HyN lpi w Chr c Fa i , a ohe c
             i demi      oni tgue nd t r omplc éonsa s itsw11 He a ii C
                                               ia      socae t1 p tts
       I ecton.M ovant' condi lm ied hi a lt t engage i phys calactviy, a
       dnf i            s    don i t s biiy o           n    i     i t nd
        ue t t a f c whie i pr s n M o n wm ne rr quie t pe r a wo ki
            o h t a : l n i o a va t s ve e r d o db m ny r ng
       dute .Atpr s n tme t
          is       e e t i h= ae 3 pa s o me c ldoc ns is e b tl
                                  r * ge f dia           ume t s u d y le
       Fed r l r a Ofp o M e ialS a a mor t 1 0pa so me ia r c r
          e a Bu e u hs ns dc t ë nd e h= 0 ge f dc l e o ds
       i s d by M e o i lHos t l Br d Gene l Hos t ,Nova Uni st M edi
        s ue       m ra     pia , owar        m    pial      ver iy      cal
       Cent and physi a .Def
           er         ci     endant ar fuly awar oft e r dsand have accesst
                                   s e l        e hes ecor                o
       a1 m edi r ds.
         1    cal ecor

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

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

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

     W hie i cer ed a FDC M i i M o n di noth ve a y c r s l vi d a i K
         l ncar at t         am , va t d        a n ha ge e e gâ n t
     hi by any DH O,BOP, o a o he l g a h iy,a hi c t d r m a n d a
      m                   r ny t r e al ut ort nd s us o y e i e s
     Com muniy Cusody,untlbi r eas on 01/ 2011. M ovantwasnoti t f m l
             t    t      i s el e       03/                  n he ede
Case 1:11-cv-20120-PAS Document 73 Entered on FLSD Docket 11/29/2011 Page 4 of 11


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
Case 1:11-cv-20120-PAS Document 73 Entered on FLSD Docket 11/29/2011 Page 5 of 11




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

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

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

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

       ' n> ofpr
        Sei         opert œ cur when a gover m e om ci m emi uly,i erer wih
                        y      s            n nt     al l ngf l nt f es t
       a per on' pos s y i er ti t tpr t SeeUnied St esv.Jac en,466 U .
            s s ses or nt es n ha opery.             t    at    obs       S.
       1 8 Ed. d85 1 S. .1 52(98 .npli Engls ii as ineo prpet
        09, L. 2 , M Ct 6 1 4)I an ih,ts ez r f o ry
       when t polce t t bag,i m d t c ,orvouchert pur e.'
            he i ake he     mpot he ar          he s '
Case 1:11-cv-20120-PAS Document 73 Entered on FLSD Docket 11/29/2011 Page 6 of 11




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

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

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

        ' eCCC Co r t ,ferrwl ro omeCoAne n,.lldevlpas tmf
        'n       ntacor A t Wc fh     n me t çJ/ eo yse or
                                             /
        handlng vi adonso/ o = m l , c meeste ' z o e.'ci rao Fof
             i ol        . /r gr eçwhih t h T epr c - ' rt i f /
                                              #l     ç
                                                     ç e
        v Mc al an icu sprviins ord aln wi mi rï#lcfa.o o a
         . Don d d n lde o so f e ig t no a /o çfprgr m
                                          h
                                          6
>
@                     ,
    Case 1:11-cv-20120-PAS Document 73 Entered on FLSD Docket 11/29/2011 Page 7 of 11




            nde f prs nesi HomeCon e af'( pto zfc) ( deal ra Of
               s or io r n       /a -e .'De ./yl fe, Fe r Bue u
                                                x
            PrsnsPr
              io opam Sttme Nu r 7 01
                         ae nt mbe: 320. )
            Prort t Unie St t sSup e eCo t de ii n i G o e e g v. l 39 U . 25 9 S.
              i o he t d a e      rm    ur' c so n l r Kel
                                          s                       y. 7 S. 4, 0
            Ct 1 1( 9 ) t r weenoc nsiuina s f
             . 01 1 70, hee r     o ttto l ae             prtc g piones&o abimy
                                                           oee rs r m r t
            and ca i ouspuaibm e .
                  prci      s nt
                l Kel t S r me Cour e tnd d t Due Pr es ca e o t Unt d S ae
                 n l he up e
                       y.             t xe e he        oc s lus f he ie t ts
            Co tm to hol i t t be o e a we f r cpi ntc d b de i d o a g a a c rs n
               nsi i w    d ng ha f r     lre e i e oul e prve f r nt e t i
            prc d a sfgu rs wee dz hm o he. n e i l e:noie of t c res,
             o e url ae ad r le i r r          y ncud   tc    he hag t)
            c O on a i o c os - xa na i o a e s w i e s s a d t rgh t r p e e a i b
             o    t ton r r s e mi ton f dv r e m s e n âe i t o e r s nt ton y
            c t s lb f r a i pa t he rng o ce .
             om e e o e n m ri n i m r
                                 al
            n e epr e u a s f g r we e t 0 e pr s l e t nde t i l prs ne f c ng
                s oc d r l a e ua ds r h x e sy x e d o ncude io m a i
            di cplna y pr c e n by t e U . S e e Co r ' de ii n i W ol v.
             si i r      o e di gs   h     S. upr m       uts c so n      F
            Mc nnel428U. 5 9 S.Ct296 (97 .Prs nc i Ne Jre weeas
              Do l.    S. 39, 4 . 3 1 4) io n w esy r lo
            accor e ensve rgbt by t New Je se Supr e Courts r i i Avant v.
                ded xt i i s       he     r y     em      ' ulng n
            Cllbrx6 N..496( 97 . n e sa r a pr e r t taeo l d hee
              il d 7 J     1 5)       tndads nd ocdues ha r uthe r
             sem diecty âom t et dec sons.
              t   r l       hes wo i i
             n e rght and pr d= lprot
                  i .s      oce       ecéonsofprs sf ci dici i pr ui wer
                                                i oner a ng s plnmy oceelngs e
             r ce l ' e m r e a d r i o e ' y t e N .. pr me Co t n t de ii , c na d
              e nty ' a m d n e nf m 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
-                           ,
    Case 1:11-cv-20120-PAS Document 73 Entered on FLSD Docket 11/29/2011 Page 8 of 11




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

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

             1. de ofpr and elm ent
               Bur n     oof     e   s
             n ePli i sca m o Vil nofMsFo t Fi , xt Ei ta d Fo te t
                  antm li f oauo               urb, M 5i h, gh n ure nh
             Am e dm e tt t e Co émto o u t d S a e .
                 n n o h ns i n f nie t t s
             De e da l h ve e a d i Co or o I Abus s M i c ndu ta d D e i éo of
                f n n a ng ge n l f Aw              e, s o c n          prva n
             l i h sU n r t Co o oft St mt ,W iluly Fa l d t Ke p an I v dua f o
              t g t de he l r aw a e lf l ie o e                      ndi i l r m
             Har whi i ude a sca red outby Def
                 ma ch ncl ct r i              endu t oper i b0t wibi and be
                                                    s     atng h t n         yond
             t lm isoft rl
              he i t hei awfula hort t bei i vi a oft col of1 s amt
                                  ut iy, hus ng n olion he or aw t e.
             I ' a f dem lcnm e f anyone aci under Rcol of l ' wiluly t deprve or
              ts e          ' or           tng        or aw ' lf l o        i
             cons r t de i a pe son of a rght pr ect by t Consiuton or U . l .
                 pie o prve       r         i   ot ed     he    tt i       S. aw
             X 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
Case 1:11-cv-20120-PAS Document 73 Entered on FLSD Docket 11/29/2011 Page 9 of 11

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
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Case 1:11-cv-20120-PAS Document 73 Entered on FLSD Docket 11/29/2011 Page 10 of 11




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Doc.73

  • 1.
    Case 1:11-cv-20120-PAS Document73 Entered on FLSD Docket 11/29/2011 Page 1 of 11 I TH E UNI N TED STATES DI STRI COURT FOR CT '' E SOI IHERN D I lH P' STRI OF R ORD A CT CASE N O . 1 - 20 Cl S : 1 201 - W EnW S> ONTON TRM AN BUD U VEAN U, Pli i antf, FI LED by D. C. VS. lkl : t (t - i:k 7 : 7i1 'q'! ; 1i d, :- 21 '/ ,, . : t Dlsm s CH ARI s,I c uANA GISPER T, - N STEVEN M . A RI O rE L M ki Dsl sK n l t om s andAoo s LASH AN DA CLFRK t S Dl T r' J S m1 Def nda s. e nt S D. fFL - pl..,L1 o 'h tqh1 /,r ? .' . / G M ORANDUM OF POINTSm AUTHORI ES TI I SIPPOR T OF N J PLAI TI S M O H O N FOR SI M M ARY JUDG M EN T N FF' J Pliufs Trin Budu e Pr Se heena r Mo n hee y s b tt s an , aa j v mm, o , ri Re va t rb u mi hi M e or nd Of Poi t a Au ho i s l Su r o hi M oton f r S m a um n s nd t rde n ppo t f s i o umm a y r Judm ent As s . hown bel , a as s red i t accom panyi St em e of ow nd upm t n he ng at nt Fa t ,S a e ntOfM a e i lFa t M To W hih n e e I N o Ge ui e Dip e sa c s t t me t ra c s c r s n n s ut s nd Evi nce,no genui is ofmat ralf exit i t s ac de ne s ue e i act ss n hi ion.M ovo ti enuted t s l o j > e i hi fv a amatrof1w o alCo qoft Ame dCo ant ud nt n s a or s te a n l unt he nde mpli . Ac odi l s c r ngy,mmmayj > e s ul l e ee frM o nt r ud nt ho d x ntrd o va . L PO A ODUCD ON M ovant was s e entnced t s r 35 m ont i f a prs and ttee yea s of o e ve h n eder l ion, lr r sz r i e r lxq , on J me 20, 2 9. f r Co pH c t vi l t t I t r io l nm vs d ee e t * o ns y o o a e he n e na na Em e ge Econox c Pow erAct n e 1 1 Tg ndon Regul r ncy ni - % nnu adon and t Armn he Ex r Co l Ac 1 U. C. 371 M e M o n h d s r e 2 m o t a t e po t nko t 8 S. . r va t a e v d 4 n h t h Co r c i na Ce e ,due t hi m e c l c ne o ,he wa t nK e r d t Dim % r e to l nt r o s a o ns s m fre o s Ch rue ,n , œ a e i Da a Fl rda aha f y ho e i whi h f d r li m a e c n a i sl c. l t d n ni , o i s lwa us n c e e a n t s a s nd t ls sx m on hs of t i s n e e He a rve a D imnq O s i e on pe he a t i t he r e t nc . ri d t K . rt s i 07/ / 28 2010.n es halwa hous ar desi ed t e e t tansNon f e at e f y es e > o mq àe r i or es 9om prs t sœ i y.A prs ion o et ioner m us be ms r ed Com m uniy Cusody by t t si t t he Fe r lBln Ofprs ns G f r hec l a t e prs n t t ba Y a ho e de a l uu io , o e = e ve h i o o he l y us . Folo i a s re ofvi i us a il ga a t a a e ,c m mit d b De e l w ng e i s c o nd le l c s nd bus s o te y f ne t , s Mov ntwa sntba kt Fe l Prsn,FDC Mimifcly,fr75(e nt ) a s e c o deal io s a ii o t sve psve d ys wiho pemiso oft pr ra l iis a wi utd p oc s,i atme a , t ut r s in he ope utmrte , nd lo ue r e s n i whe M o nt wa vey sc a wiho a y c nsde n f r Ms me c l n va s r ik nd t ut n o i ndo o dia condii Def tons. endant cons r t and caus t M ovantf s i prsonmentby s pied o, ed he ale m i usng t c lph i i n a a me n t c us te M o n ' ic c mto whe i he el one ncde t s a o a e h va ts n are in, n t e % e i f c i wi no l ga . h y w n a tt s te l 1
  • 2.
    Case 1:11-cv-20120-PAS Document73 Entered on FLSD Docket 11/29/2011 Page 2 of 11 Dee a sha ee ga d i De mva n o pr pe t i vilio o t Fo t fnd nt v n ge n p Eo f o ry,n oa n f he nrh A1 dxe:s M alcousPr s c in i viluon o t Fo te t Ame me t = 1.1 , ii t o e uto n oa f he ure nh nd n a Fa rc tng ofe de e a Fa l et k e 9o h r , c Dpr s n a t b0 1 b ia i vi nc , nd iur o e p m a m whih e e t c s t1 wihi a be d t e lm isoft i l wf a t odt o oo c a sa us t n nd yon h i t àer a ul u h y r il tt . Def n nt h ve c mitd a e ofN we i vi l ton of42 U. C.1 ,whi h e da s a om te bus s r n oa i S. 983 c i uded unl wfulact ,i a om ci ca t undert R orofl 'and cons r ncl a sn n al paciy, he col aw' pied t an wilul de rve t M o a ofMsrgh spr tce by t Cons u n or o, d lf ly p i d he v nt i t oe td he dtio U . l i atme whe t M ovantwasi ttzi iw l i vi auon ofFolrhz S. aw, n i n he ns iltonnlg ; n ol tt Fi Ei ta Fo te hAme me t t Co tttonofUnie Stt . % l nd urent nd nto he nsiui t aes Defnd nt we ecai i t a ho iy#ve t t m b t Fe mlBur a of e a s r l m ng be ut rt n o he y he de eu Prs ion. Def ndant knowi y and w iluly us af sewrtng ordocum ent u owi t e s ngl lf l ed al ii a ng he u m et cont n am at i l f s fc i o ai eraly ale, i tiousorH udul st e entore r i ent atm nty, n vi a of18U . C.1 1 oluon S. * Defene t COIS H t com m i t aboveoFens agsi tt Unied Stt i or s IPù' o t he e nK he t a es n der t d udteUnie Stts a a tn t e t obe oft c ns me i o eH h td ae , nd cig o Fxthe jct he o pi y,n vi aton of 1 U . C . ol i 8 S. 371 De e da swilu l mi r p e e e t Unie S a e o Am e i awiho po ro f n nt lf ly p e r s nt d he t d t t s f rc t ut we f atom ey,i vi aéon 28 U . C.371 t n ol S. V i l uonso t e f er lc i i lsa ut a 1 U . C. a 1 U . C.O Ia e oa f h e s rm na t t es t 8 S. 371 nd 8 S. I r f l es. e oni Dim s.Chartesl i aprvat notf pr cor atonyoper tng 27 haN a s q ii ,nc. s i e or oft por i ai y hous i 18 sat D im xqCha ii hous haslm ied i es n t es. s rtes e i t ndepe ndentdici i y s plnal dicr tow a coul i s e i nd d mpos s i on r denl onl f t m os m i of e anctons esi y or he t nor pr bied act.Any se i s i r m d appr ofCCM ,U SPO and ohi t s rous anctons equi oval ' Co m u t Sa to r p s nt éve . m niy nc i ns e m e a s Unde iss rnge ntw1 1 be g ve n e t r t r a me t t o rm n 1 tz Dim a G'artesf lt asahal way hous coul notdet n a r dent le s h ii aciiy. f e, d ai esi . Re i n qa e f e t la , o d t % sgn d a s r - uts e . e f c lt c ul sde t r xx o e ve pr vi e h i e i o he t n a iiy o d notbe 'l 'ocked down'i ordert pm ventm sde qf om l 'n o i nt r eadng,I sum ,r i nt n esde q c ul l vet fciiya a ytme, ujc o yt t c oue c st tc ul be o d ea he a l t n i sb et nl o he ons n e u o d t i mpos d b t c r sorby t Bl- u ofPrs ns I M o nt e y he ou t àe x i o . f va woul ha l R t d ve e he f lt Di masCharuescoul onl r tt i dentt t CCM and U SPO . aciiy, s i d y epor he nci o he An at orney represenhngt i ur t he ns ance com pany oft def he endant have s ' ppe r l t i t pi t e' asi w msnouc d by t s Cour , o hsa t a a ed a e n he c ur , t e hi t m nt Aer he c ew a il w 11 t Unied So t sCo hous . i ntt oft i ur e as s ed t1 he t e urt e The de iy he ns anc c m pa w a ne rr ve e i f 1 nort r a i ntbe ofe h Def nfs o ny s ve e al d n u1, he e l de i s ac enda lr tna e m i e nam e and l tna e.W he que tone a r qui ed t i s m , ddl , as m n s i d nd e r o r vea t s i i s t r o ons s o t At o ne f t Def nda sw e e e l ho e dentue , he e e f he t r y or he e nt r vague and m i l ng. seadi
  • 3.
    Case 1:11-cv-20120-PAS Document73 Entered on FLSD Docket 11/29/2011 Page 3 of 11 H .STATEG NT O F M ATERI FACTS AL I 20 whie i i o d a FD C M i m i M ov twa di r os d wih He its C n 08, l mprs ne t a , = s a e t pa i I ecions Li Cir i , Di be e , n r nf , ver rhoss a t s omboc o ni As ie , Hypeeennon, yt pe w cts i HyN lpi w Chr c Fa i , a ohe c i demi oni tgue nd t r omplc éonsa s itsw11 He a ii C ia socae t1 p tts I ecton.M ovant' condi lm ied hi a lt t engage i phys calactviy, a dnf i s don i t s biiy o n i i t nd ue t t a f c whie i pr s n M o n wm ne rr quie t pe r a wo ki o h t a : l n i o a va t s ve e r d o db m ny r ng dute .Atpr s n tme t is e e t i h= ae 3 pa s o me c ldoc ns is e b tl r * ge f dia ume t s u d y le Fed r l r a Ofp o M e ialS a a mor t 1 0pa so me ia r c r e a Bu e u hs ns dc t ë nd e h= 0 ge f dc l e o ds i s d by M e o i lHos t l Br d Gene l Hos t ,Nova Uni st M edi s ue m ra pia , owar m pial ver iy cal Cent and physi a .Def er ci endant ar fuly awar oft e r dsand have accesst s e l e hes ecor o a1 m edi r ds. 1 cal ecor W hie at Dim n Hous M ovantw as t d t pe f m cl sni s ces by Dc ek l s . q e, ol o r or e ng ervi , n om as,when he kne M sm edi condii ,i or rt l ii e and i lctpaù: w cal tons n de o mm lat nfi s i and m e aldites on t M ovant W he Pl ne r us t pe or t uFerng nt s r s he . n ai ef ed o rf m he ms r ed wor exphi ng t advanced m e ca condii , he w as r oved fom si k, ni be l tons em r Dim n. Hous by t US M ar halagent , and ta port t FDC M i wher he s q e wo s s r ns ed o ami e , wasi cer t f t ee m ont v wihoutany char orhea i . n i when Dim as Ch ncar aed or hr h t ges rngs s R artes had acce t mor t 3* pages of M ovants m edi r ds âom t ii ss o e hsn ' cal ecor he Fede alBur OfPrsons a d ne e a ty t e W o ki g Re ti io oft e Pl n i r eau i , n w x cl h r n s rc ns h ai tE A c p ofM o nts me c lr c r wms l c t d i t M ov nts Pe s na Re or oy va ' di a e o ds o a e n he a ' r o l c ds Fie,atDi masChartes. l s ii W hie a Dim a Ho e a ltro Home Conlne nt Def l t s s us , nd ae n me endanl de ed t ni he m ov t a t r lgi s r ie att Orho x Chur h, l ed w ihi 16 ant o tend ei ous e vc s he t do c ocat t n m i esf om Di asHous , i nut r sm e nvoki t reason ofFeder Gui i . ng he al delnes Such G ui lne do no e s F l l Gove nm ent r m ai ne a i r ga ds t a 1 de i s t xit ede ' a r e ns ue l n e r o l aspe> ofr i on pr ces ordi ancest orf a halw ay house. elgi aY st o rom f W hie atD im s. hous and aAer whe i Hom e Conlnm e ,whih was out i of l s q e , n n nt c sde dicridsito oftr haf y hous,Dee nst trl h lae sn e o t j dcin he lwa he u e fnds t orue umiit, igl ut M s m i e agai ace. et c orgi col a m ce. a e a l a s d t e nst nst hni i m or nd bus , nd mr . e h q o n wiho a y c nsde a n f hi m e i a c ndii ns va t t ut n o i r :o or s d c l o to . M ert M ovantwas s il l t FDC M i , a F oup off D im asChlrtes he ent legaly o ami our s ii e o es v st d t M o n i Prs a d pr s n e hi w11 a one pa hom e mpl ye i ie he va t n ion n e e t d m t1 ge m nde f m abes ng t na e ofUS Fe alPrs cha ge ofGr at tVi a i , Code 108 or ri he m der i on r e es ol ton , sr e by Der k n om ms, t j b y t i e li ion nt n i wa f t i d e o us' he l ga mprs me . s s or he f l > m e vi aion appled t ce i t pas on di ol i wi n he t fe= t f m s, wi out due pr s or i oces w hi r ule i s l ch es t d n ancéonsappled per onaly by Der n om % , atDi mmsCharies, i s l ek s i , nc. W hie i cer ed a FDC M i i M o n di noth ve a y c r s l vi d a i K l ncar at t am , va t d a n ha ge e e gâ n t hi by any DH O,BOP, o a o he l g a h iy,a hi c t d r m a n d a m r ny t r e al ut ort nd s us o y e i e s Com muniy Cusody,untlbi r eas on 01/ 2011. M ovantwasnoti t f m l t t i s el e 03/ n he ede
  • 4.
    Case 1:11-cv-20120-PAS Document73 Entered on FLSD Docket 11/29/2011 Page 4 of 11 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
  • 5.
    Case 1:11-cv-20120-PAS Document73 Entered on FLSD Docket 11/29/2011 Page 5 of 11 n e Pl nt scl m ofVi akon ofhi Fourh Am endm entrght t t Consut i ai x si ol s t i s o he uton ofUnie S a e ,a hi Fi Am e dm e t t Co ut ton ofUnie St t s t d t t s nd s % n nt o he ns u i td a e . An il g ls a c wa c ndu t d o t e v hi l t tM o n dr vea p ope t w m le a e r h s o c e f h e c e ha va t o nd r ry s r oved 9om t vehi ew ihoutt u owl em he cl t he edge oft M ovanta w ihoutt he nd t he M ovantbei pr ntatt se ch.Dat and e dence &om t s eil e ng ese he ar a vi he uw lance -mer as wm de i r t l d s e by t De e a s s lbe a ey e koy d he f nd nt . n eFonrb Am endm e t t U . Constt i pr e spe e 9om - t eas t nt o he S. iuton ot ct opl mr onabl e s a c sa s i r sb r quh ng t tt go m m e tGr ts c ea w s n ba ed o e r he nd enle y e i ha he ve n s e ur - t s n probabl caus e e. Havi a celul t ephone i t ca does notrv ese a vi aton f prs son ng l ar el n he r, nt ol i or ioner hom e cone em e as Hal way Hous Rul and Regul nt f e es auons a e not t O m e as r he Hom e Conlnem ent Rul a Regul i . n e i de w as a m oive f t es nd atons nci nt or he de e a s t c e t a ho tl e r m e m e t a uib pa n, ml lng, a f nd nt o r a e s ie nvion nt n al ng s m i eei nd hn qs ent A s ch woul notbe vald wi outa s c warsntf e pl i a m m . ear d i l ear h r or xam e, f cel phone was f l ound i t car and t owne oft carwasnotpmsent How evc n he , he r he none of t a he bove apples her due t t f t t M ovant w as on hom e i e o he act hat he conlne enta t tm eand nota r i ntofDim a.halway hous m t he i esde s q f e. I i w e l e t b i h d t t a pe s n whos pr pe t i be ng f r e t d i e éte t t s l sa ls e ha ro e o ry s i o f ie s n l d o notce,r onabl calll ed unde a1 t cicumKtnces t apprs i er t psrtes i exq y czat r l he r a ,o ie nt esed i ont pe e ' ofalg la uona a o rn t t pesntt i o jc he nd nc y e a c nd n ppo tniy o r e her be ion. Go -lsGon ne ,25 3 a 3 (ii M ulnev.Ce .Hu o rBs & Tnzt nz e - m ls 7F. d. t 5 ctng a q nt ve nk s Co. 3 U. 3 31 7 Ct65 9 , FZ 8 5 ( 9 ) Se as Mah ws v. , 39 S. 06, 4, 0S. . 2, 41. 6 1 50. e lo te El i , 4 U. 31 3 ,965.Ct 89 47 Ed. 1 ( 9 (l e u c o d drge 42 S. 9, 48 . 3, L. 2d. 8 1 76) xe s e f ue po e si terq ie n ta ag ro i jo ad o sro sls b gv nn t eo r c s s h e urme t h t es n n e p ry f eiu o s e ie oi f c tec s a ai thi a op rl t t me ti.) h ae g ns m nd po t y o e t' ml ' ' venK dec son pr des dsm s f yi atons of Fede al Cons i ton' Fourt 'Bi ii ovi ges or ol i r tm i s h Ame me .2m ,U. )1 9LEd 2d. 8,1 SCt2 9. nd nt(( S. 5 - 71 24 . 73 ' . '' Four cicuis have hel t t a prvat pa y f alact m ay be la e i a Bi r t d ha i e rt eder or ibl n ven acton.Re r v.U nied St es,242 U . App.D. 370,750,F,2d.1039, i ube t at S. C. 1053-57 ( C.Ci. 1 4) Do ns v.E- se ,1c. 7 F. 2 11 9 ( h Ci. 1 2) D. r 98 ; by sy tms , 66 d 21 5t r 98 Yimou n sv.Che ca Abs c 5- .9 F.2d 1 92 ( t Ci. 1 75 , c r. a ys ni mi l % t ,521 3 6h r 9 ) e t de e v439U. 983 5 1. 2 65 99 Ct 5 3(97 nid S. , 8 ,Ed. d 4, 5. . 7 1 8) ' s ch i l galy deG ed msan i i ofan i vi ' l tmat expecauon of ' ear s e l A nvœs on ndi duals egii e t prvac See Kat v.Unied St es 389 U . 347, 9L Ed-2d 576,88 S,Ct 507 i y. z t at , S. 1 . (96 .Thi rq rsta a i vamlh veas betv e pe tto ofprvay a 1 7) s e uie h t n ndii a uj cie x cain i c nd t tte e cain b obetvey rao bl o ,memi o t ts i i ha h xpetto e jci l e sna e ne a ng ne ha ocdy s pr pnr. t ac e ed o ceptasrAqonabl ' e e.' ' n> ofpr Sei opert œ cur when a gover m e om ci m emi uly,i erer wih y s n nt al l ngf l nt f es t a per on' pos s y i er ti t tpr t SeeUnied St esv.Jac en,466 U . s s ses or nt es n ha opery. t at obs S. 1 8 Ed. d85 1 S. .1 52(98 .npli Engls ii as ineo prpet 09, L. 2 , M Ct 6 1 4)I an ih,ts ez r f o ry when t polce t t bag,i m d t c ,orvouchert pur e.' he i ake he mpot he ar he s '
  • 6.
    Case 1:11-cv-20120-PAS Document73 Entered on FLSD Docket 11/29/2011 Page 6 of 11 B.Pli i se ldt Summar l antFi ndte o y udgme t enm 2: eares a ntm ll Fe r t nd i pri@nm ent m s 1.Bur ofpr and tl e den oof em n? n e Pl ntY scl m ofV i aéon ofM sFi ,Si h,Ei and Fourt h ai i m' ol M xt ght eent Am endmentt t Cons iuton ofUnied St t . o he tt i t a es Defendant havecons r t ca ed t ares oft M ovant by US M a hal,f a a pied o us he r t he a rs l or mi vi a w t a e n i tu , sno r q r = s a d ic me n. Wnga nor oldo h t ve f r e dœ t e uie t n n a mdo Ha celul t e l ar elphonedoesnotr se avi aion f prs o on Home Conf em e . epre nt ol or ione m nt n ei i ntwa a mouve f t d f n n st c e t a h tl e io e t m e a nc de s or he e e da t o r a e os ie nv r nm n nt l anguih,pai K s w nlehng,and hm qsment. Fal e a est a f i ton of e dence: n e Fonrt Am endm ent of t U . s rr nd abrcai vi h he S. Cons i i guqant t rght agnnR A e onabl s ches or s z es A 1 tmton x ees he i i t mrxq e ear ei ur . aw e o c m e oo c a usng a ho iy pr vi d u rtl co o of1 w i a l d t so nf r e nt i l i ut rt o de nde le l r a s lowe o t p idi d l aA u rc ran cr mRa c s t s a c t a dr t n t i pr pe t n viuas I nde e ti ioz tn e ,o e r h h* n eni her o ry. l i i t a e oft dicr t s n he bus hat s eéonar power y --such asan ull uldet i oril lawf enton legal c nssainofpo ry ta avi ainofapes scvirl t ma ocur o c to rm t- h t olto ron' i l i s y c . Fa rc tng e i n e a i torf le y are tng a i i d la s W ol t s t e c o b i a i v de c gans a s l r s i n nd vi ua lo a e h ol r of 1w s a ut t ng aw a t per on' rght of due pr s and ung onabl a t t e, nki y he s s i s oces eas e s z r .I t e c s of de rva i n of p ope t t e c o of 1 w s a t wou d be ei n e n h a e p i to r ry, h ol r a t m e l vi at by t lw f l obt ni or mai ni ng a pe on' pr t w hi over t ol ed m a uly si ng nt ni rs s opery, ch seps orm iapplest om ci ' aut iy. s i he als hort The Fouree h Am e e s es t rghtt due pr t nt ndm nt ecur he i o ocess t Ei h A mendm e ; he ght nt pr bist useofcm eland unus pm ihm ent nlrng a a r tordet ohi t he ual K . li n r es endon,t hese rght can be vi at by t tse of f ce a ol tng t punihment n e per on i s ol ed he l or m m i o s . s accus ofa crm e mus be alow e t opport t t have a t1 and smul notbe ed 'i t l d he uniy o ra1 l d sbe td t pu si ntwih ha i 1 1 a r d t op t t o t lg l u jce o nilme tout vng xe1 Fode he port y f he e a mi PI CCSS -O . C. a no i e ildt s m j gm e on Cll 3:Rl t t duepr e s Pli s ntte o umm ud nt am gh s o oc s . 1 Bur e o p oo = d ee e t . dn f r f lm n s n e Pl i i sc m o Vi a n o h sFO ,Ei hta Fo t e Am e a ntm hi f ol do f i g nd ure n ndme r g t nt i h s t he Cons ton ofUnie St es. o ém i t d at Pl ne wmsgi n t vi atons on di entdat ,f t O m e lci ntt has ai ve h- ol i , Fer es or âe de hat oc ure i t O me da tm ea pl c , t utdu pr e sofl w a d he wa s n c r d n he y, i nd a e wiho e oc s a n s et t f alprs by Def nt wihoutDue Pr sofLa . o eder ion enda s, t oces w ' eCCC Co r t ,ferrwl ro omeCoAne n,.lldevlpas tmf 'n ntacor A t Wc fh n me t çJ/ eo yse or / handlng vi adonso/ o = m l , c meeste ' z o e.'ci rao Fof i ol . /r gr eçwhih t h T epr c - ' rt i f / #l ç ç e v Mc al an icu sprviins ord aln wi mi rï#lcfa.o o a . Don d d n lde o so f e ig t no a /o çfprgr m h 6
  • 7.
    > @ , Case 1:11-cv-20120-PAS Document 73 Entered on FLSD Docket 11/29/2011 Page 7 of 11 nde f prs nesi HomeCon e af'( pto zfc) ( deal ra Of s or io r n /a -e .'De ./yl fe, Fe r Bue u x PrsnsPr io opam Sttme Nu r 7 01 ae nt mbe: 320. ) Prort t Unie St t sSup e eCo t de ii n i G o e e g v. l 39 U . 25 9 S. i o he t d a e rm ur' c so n l r Kel s y. 7 S. 4, 0 Ct 1 1( 9 ) t r weenoc nsiuina s f . 01 1 70, hee r o ttto l ae prtc g piones&o abimy oee rs r m r t and ca i ouspuaibm e . prci s nt l Kel t S r me Cour e tnd d t Due Pr es ca e o t Unt d S ae n l he up e y. t xe e he oc s lus f he ie t ts Co tm to hol i t t be o e a we f r cpi ntc d b de i d o a g a a c rs n nsi i w d ng ha f r lre e i e oul e prve f r nt e t i prc d a sfgu rs wee dz hm o he. n e i l e:noie of t c res, o e url ae ad r le i r r y ncud tc he hag t) c O on a i o c os - xa na i o a e s w i e s s a d t rgh t r p e e a i b o t ton r r s e mi ton f dv r e m s e n âe i t o e r s nt ton y c t s lb f r a i pa t he rng o ce . om e e o e n m ri n i m r al n e epr e u a s f g r we e t 0 e pr s l e t nde t i l prs ne f c ng s oc d r l a e ua ds r h x e sy x e d o ncude io m a i di cplna y pr c e n by t e U . S e e Co r ' de ii n i W ol v. si i r o e di gs h S. upr m uts c so n F Mc nnel428U. 5 9 S.Ct296 (97 .Prs nc i Ne Jre weeas Do l. S. 39, 4 . 3 1 4) io n w esy r lo accor e ensve rgbt by t New Je se Supr e Courts r i i Avant v. ded xt i i s he r y em ' ulng n Cllbrx6 N..496( 97 . n e sa r a pr e r t taeo l d hee il d 7 J 1 5) tndads nd ocdues ha r uthe r sem diecty âom t et dec sons. t r l hes wo i i n e rght and pr d= lprot i .s oce ecéonsofprs sf ci dici i pr ui wer i oner a ng s plnmy oceelngs e r ce l ' e m r e a d r i o e ' y t e N .. pr me Co t n t de ii , c na d e nty ' a m d n e nf m 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
  • 8.
    - , Case 1:11-cv-20120-PAS Document 73 Entered on FLSD Docket 11/29/2011 Page 8 of 11 ve tmta Bi nsds ge r me y ou tt ha ebe n a ia e t tl imse,a a iw l ve ma s e d gh o v e valbl o le n t s c si ina vi ain wa alge t ha ebe n c mmi e byafde a a n t ti, on tmto l olto s le d o v e o t d t e r l ge t ha s aprv t c po a i e o d b t BOP t pe f r f nc nst twoul ot m ie i a e or r ton mpl ye y he o ro m u io ha d he s ha e be n pe f r e by i di i nn e pl ye soft Fe e lGo m m e t' v e ro m d n v d l m o e he d m ve n ' ' a s e t r c ul be aBi e c s a s nc t ' s um he e o d 1 v ns a e g i t he ma g m e toft ho ei a na e n he us f c dt éo lvi l to o c r dv v n t s ausofDi msqHous a a' e r l e t' ons u na o a i n c u e gi e he t t s . e s ' de a ag n ' f byr uon o isc nta twib t Bm e u ofPrs . eM c nv. re tons e s f t o r c t :e a ions Se cha Co r ci Cor ofAmeiw 1 7U. DitLEM S260 ( Kha 1 )' p. rc 99 S. s. 6 D. n. 997.' D. antli e il *,Summar udg ntoncnm 4:M al o pr scutom Pli l s ntte t yj me ll kius o e i 1. de ofpr and elm ent Bur n oof e s n ePli i sca m o Vil nofMsFo t Fi , xt Ei ta d Fo te t antm li f oauo urb, M 5i h, gh n ure nh Am e dm e tt t e Co émto o u t d S a e . n n o h ns i n f nie t t s De e da l h ve e a d i Co or o I Abus s M i c ndu ta d D e i éo of f n n a ng ge n l f Aw e, s o c n prva n l i h sU n r t Co o oft St mt ,W iluly Fa l d t Ke p an I v dua f o t g t de he l r aw a e lf l ie o e ndi i l r m Har whi i ude a sca red outby Def ma ch ncl ct r i endu t oper i b0t wibi and be s atng h t n yond t lm isoft rl he i t hei awfula hort t bei i vi a oft col of1 s amt ut iy, hus ng n olion he or aw t e. I ' a f dem lcnm e f anyone aci under Rcol of l ' wiluly t deprve or ts e ' or tng or aw ' lf l o i cons r t de i a pe son of a rght pr ect by t Consiuton or U . l . pie o prve r i ot ed he tt i S. aw X 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
  • 9.
    Case 1:11-cv-20120-PAS Document73 Entered on FLSD Docket 11/29/2011 Page 9 of 11 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
  • 10.
    Case 1:11-cv-20120-PAS Document73 Entered on FLSD Docket 11/29/2011 Page 10 of 11 n eBilofRi sguar nt t t gove m e can neverde i peopl i t l ght a ees hat he m nt prve e n he U . ofcerai f S. t n undam e a rght i udi t rghtt feedom ofr lgi and t nt l i s ncl ng he i o r ei on o 9ee speech and t due pr sofl . he oces aw 1 Pl nt i e ldt Sxmmm l gme o cal 8:I entonalI c nof . ai e s ndte o l ud nt n l m nt i nfie M ent Dit and Abus ofProces . al s r- e s 1.Bur n ofpr a el de oof nd ement s n e Plie s cnm of Vi ai o hi Fi z Si h, Ei and Foureent an li olton f s fh xt ght t h Am endm entt t consiuton ofUnied St t . o he tt i t a es De e a sha e a us d t e rp ra tng i t na e oft S a e a Fe er G f nd nt v b e h i owe c i n he m he t t nd d al ov- m ent. J. a ntl i e lld t Summ a yj me on cam 9:Ne i nc . Pll i s ntte o r udg nt l l glge e 1.Bur n pfpr fand el e s dv m em nt D e e da qc m m it d t s il ga a sa i tt M ov nt whe t y we e f l f n nt o te he e le l ct gs nR he a n he r uly awar oft m e calcondii oft M ovant e he di ton he . K.Pli i i e ildt Summar j me o csl 1 Gr sNe l nt by ants s ntte o y udg nt n l m :: os glge e f lng t as >i t m edk alcondii oft M ovantcom pl t off i il aii o cert n àe ton :e e s eelng l. Da e N o mbc 22, 1 t d: ve 201 Re pe t u l s s c f l ubmit y tedm e... ''e . , / / mo TRM AN BUm wJx,.z? , U Pro Se z< AN e , 10
  • 11.
    :+ aF JD : c z 3 -r -J C- Case 1:11-cv-20120-PAS Document 73 Entered on FLSD Docket 11/29/2011 Page 11 of 11 M* ( . *: G> œ rt .* c a Qw - k Kr tm o 31 I 1f . z !. *, ,N êf l. k.' . z x, t 9. :. l -u < / x p t s r . , N# . ' . . .' .. Y ='. ,. . .' ;'> 'o '% p 11 ' k. .i; = l J . ., 1 x ' c <' vD v V 'k g* ! = # / # % . V/ > z , < k < A - A * * + . % W J > XQ sn . r - - m m % G . - r w )l t X k X O œ M c * r F - * - O . 4 - * *. - . M - ' .. .. N< . r 1 - w - K * > > m r = œ N > o N $ = m x m m $'. - Q ' - x ' & - =* 2 > * m