This document is a motion for summary judgment filed by the defendants (Dismas Charities, Inc., Ana Gispert, Derek Thomas, and Lashanda Adams) in a lawsuit brought by the plaintiff (Traian Bujduveanu). The defendants argue that: 1) the plaintiff cannot bring constitutional claims against Dismas Charities, a private entity, 2) the plaintiff cannot bring Bivens or 14th Amendment claims against the individual defendants who are private employees and not state actors, and 3) the plaintiff failed to state a claim for a 1st Amendment violation of his religious freedom rights. The defendants seek summary judgment on all of the plaintiff's claims.
This 3-page court document details a civil case from 2011 regarding breach of contract. It lists the plaintiff and defendant, notes that the defendant was properly served but failed to respond, and grants a default judgment in favor of the plaintiff including monetary damages and attorney fees based on the allegations and evidence provided in the complaint.
This 4-page court document details a civil case with case number 1:11-cv-20120-PAS. It provides information on the date the document was entered into the docket of the Florida Southern District Court and spans 4 numbered pages, with no other descriptive information provided within the document.
Munitions dealers arrested for conspiracy to export military aircraft parts t...Cocoselul Inaripat
Two munitions dealers, Hassan Saied Keshari and Traian Bujduveanu, were arrested in 2008 for conspiring to export US-made military aircraft parts to Iran in violation of export laws and sanctions. The affidavit alleged that since 2006, the men had procured parts like those for helicopters and fighter jets in the US and shipped them to Iran via the UAE. A search of their properties uncovered boxes of parts. They were charged with conspiring to violate export laws and face prison time and fines if convicted. The case was part of efforts to prevent sensitive US technology from reaching countries like Iran.
This document provides a summary of a court docket. It lists the case name and number, the parties involved, the dates of filings and court orders, and a brief description of the filings which include motions to dismiss, for appointment of counsel, and responses. The case involves claims of damages and the return of property.
The government responds to the defendant's motions for early termination of supervised release, relief for medical treatment, and relief to lift a self-employment restriction. The government objects to early termination and lifting the restriction but does not object to medical treatment. It argues early termination is not warranted given the defendant's history of non-compliance. It also argues the proposed new business in petroleum import/export could present problems due to the defendant's past conduct involving Iran and such businesses. The government concludes the motions for early termination and lifting the restriction should be denied but the motion for medical treatment should be granted with appropriate documentation and travel information provided to probation.
This document is the plaintiff's response to the defendant's motion for summary judgment in a civil case. The plaintiff argues that: 1) Upon arriving at the halfway house, residents were not provided an adequate rulebook; 2) The plaintiff was constantly harassed and intimidated without regard for his medical conditions; 3) Religious freedom was violated by denying the plaintiff access to religious services. The plaintiff asserts the defendant's actions violated his civil rights.
Us man imprisoned for selling military. iran news on persiancity...Cocoselul Inaripat
A US man of Romanian descent was sentenced to 35 months in prison for illegally exporting military aircraft parts to Iran in violation of a US trade embargo. The man, Traian Bujduveanu, pleaded guilty to conspiring to export goods from the US to Iran. He admitted to selling aircraft parts to another man of Iranian descent. The document provides details of the case and sentencing.
This document is a reply brief in support of a motion to dismiss a complaint. It argues that the plaintiff's complaint and responses fail to allege specific facts needed to support any causes of action. It asserts the plaintiff's filings simply restate the complaint without addressing the legal and factual issues raised in the motion to dismiss. The defendants request that the court grant their motion to dismiss the complaint.
Plantation man pleads guilty to shipping military aircraft parts to iran mi...Cocoselul Inaripat
A Romanian man living in Plantation, Florida pleaded guilty to shipping military aircraft parts to Iran. Traian Bujduveanu ran an aviation company called Orion Aviation and shipped parts for fighter jets, attack helicopters, and military helicopters to Iran at the request of an Iranian contact. The parts were for aircraft used by the Iranian military. Bujduveanu shipped the parts through a holding company in Dubai to ultimately reach Iran. He is awaiting sentencing for violating U.S. sanctions against Iran.
This document is a response by the plaintiff to the defendants' reply in support of their supplemental motion for summary judgment. It contains:
1) A statement that the defendants rely only on statements made by Dimas in their motion, who had access to records as an employee.
2) An assertion that the plaintiff seeks examination of his personal vendetta and revenge upon the defendants through this lawsuit.
3) A request that the court issue an order for an independent investigation of criminal activities by Dimas, Charles, Inc.
This document is a motion for summary judgment filed by the defendants (Dismas Charities, Inc., Ana Gispert, Derek Thomas, and Lashanda Adams) in a lawsuit brought by the plaintiff (Traian Bujduveanu). The defendants argue that: 1) the plaintiff cannot bring constitutional claims against Dismas Charities, a private entity, 2) the plaintiff cannot bring Bivens or 14th Amendment claims against the individual defendants who are private employees and not state actors, and 3) the plaintiff failed to state a claim for a 1st Amendment violation of his religious freedom rights. The defendants seek summary judgment on all of the plaintiff's claims.
This 3-page court document details a civil case from 2011 regarding breach of contract. It lists the plaintiff and defendant, notes that the defendant was properly served but failed to respond, and grants a default judgment in favor of the plaintiff including monetary damages and attorney fees based on the allegations and evidence provided in the complaint.
This 4-page court document details a civil case with case number 1:11-cv-20120-PAS. It provides information on the date the document was entered into the docket of the Florida Southern District Court and spans 4 numbered pages, with no other descriptive information provided within the document.
Munitions dealers arrested for conspiracy to export military aircraft parts t...Cocoselul Inaripat
Two munitions dealers, Hassan Saied Keshari and Traian Bujduveanu, were arrested in 2008 for conspiring to export US-made military aircraft parts to Iran in violation of export laws and sanctions. The affidavit alleged that since 2006, the men had procured parts like those for helicopters and fighter jets in the US and shipped them to Iran via the UAE. A search of their properties uncovered boxes of parts. They were charged with conspiring to violate export laws and face prison time and fines if convicted. The case was part of efforts to prevent sensitive US technology from reaching countries like Iran.
This document provides a summary of a court docket. It lists the case name and number, the parties involved, the dates of filings and court orders, and a brief description of the filings which include motions to dismiss, for appointment of counsel, and responses. The case involves claims of damages and the return of property.
The government responds to the defendant's motions for early termination of supervised release, relief for medical treatment, and relief to lift a self-employment restriction. The government objects to early termination and lifting the restriction but does not object to medical treatment. It argues early termination is not warranted given the defendant's history of non-compliance. It also argues the proposed new business in petroleum import/export could present problems due to the defendant's past conduct involving Iran and such businesses. The government concludes the motions for early termination and lifting the restriction should be denied but the motion for medical treatment should be granted with appropriate documentation and travel information provided to probation.
This document is the plaintiff's response to the defendant's motion for summary judgment in a civil case. The plaintiff argues that: 1) Upon arriving at the halfway house, residents were not provided an adequate rulebook; 2) The plaintiff was constantly harassed and intimidated without regard for his medical conditions; 3) Religious freedom was violated by denying the plaintiff access to religious services. The plaintiff asserts the defendant's actions violated his civil rights.
Us man imprisoned for selling military. iran news on persiancity...Cocoselul Inaripat
A US man of Romanian descent was sentenced to 35 months in prison for illegally exporting military aircraft parts to Iran in violation of a US trade embargo. The man, Traian Bujduveanu, pleaded guilty to conspiring to export goods from the US to Iran. He admitted to selling aircraft parts to another man of Iranian descent. The document provides details of the case and sentencing.
This document is a reply brief in support of a motion to dismiss a complaint. It argues that the plaintiff's complaint and responses fail to allege specific facts needed to support any causes of action. It asserts the plaintiff's filings simply restate the complaint without addressing the legal and factual issues raised in the motion to dismiss. The defendants request that the court grant their motion to dismiss the complaint.
Plantation man pleads guilty to shipping military aircraft parts to iran mi...Cocoselul Inaripat
A Romanian man living in Plantation, Florida pleaded guilty to shipping military aircraft parts to Iran. Traian Bujduveanu ran an aviation company called Orion Aviation and shipped parts for fighter jets, attack helicopters, and military helicopters to Iran at the request of an Iranian contact. The parts were for aircraft used by the Iranian military. Bujduveanu shipped the parts through a holding company in Dubai to ultimately reach Iran. He is awaiting sentencing for violating U.S. sanctions against Iran.
This document is a response by the plaintiff to the defendants' reply in support of their supplemental motion for summary judgment. It contains:
1) A statement that the defendants rely only on statements made by Dimas in their motion, who had access to records as an employee.
2) An assertion that the plaintiff seeks examination of his personal vendetta and revenge upon the defendants through this lawsuit.
3) A request that the court issue an order for an independent investigation of criminal activities by Dimas, Charles, Inc.
This document is the plaintiff's response to the defendant's statement of disputed facts in a civil case. It provides 3 key points:
1. The defendants' motions contain statements intended to mislead the court about the plaintiff's lack of legal experience and understanding.
2. The court needs to carefully examine all documents in the case to see how the defendants have structured false statements.
3. The defendant continues to make false statements and has not addressed issues raised by the plaintiff, showing intent to undermine the court.
This affidavit provides information in support of a motion for summary judgment. It describes the plaintiff's criminal history and sentence, as well as the rules and regulations of the halfway house program where he was residing. The affidavit alleges that the plaintiff violated program rules by driving without authorization and possessing a cell phone, and that he acknowledged being informed of and agreeing to abide by the rules. It also states that the plaintiff was removed from the program and had his remaining sentence served in prison as a result of the violations.
This document contains notices of taking deposition for Traian Bujduveanu in a case between Bujduveanu and Dismas Charities Inc. et al. The first notice schedules Bujduveanu's deposition for October 10, 2011 at 9:00am but the location. The second cancels that deposition and reschedules it for November 11, 2011 at the same location. The third notice indicates that Bujduveanu failed to appear for the November 11th deposition and certifies his non-appearance.
The document discusses the benefits of exercise for mental health. Regular physical activity can help reduce anxiety and depression and improve mood and cognitive function. Exercise causes chemical changes in the brain that may help alleviate symptoms of mental illness and boost overall mental well-being.
This document is a court docket summary from the U.S. District Court for the Southern District of Florida. It details a civil case between plaintiff Traian Bujduveanu and defendants Ana Ginspert, Dismas Charities Inc., Derek Thomas, and Adams Leshota. The docket shows that Bujduveanu filed an amended complaint and various motions, including motions to appoint counsel and strike filings. The defendants filed a motion to dismiss. The docket also records the referral of pre-trial matters to a magistrate judge and the denial of Bujduveanu's motion to appoint counsel.
This affidavit provides supporting details for a motion for summary judgment in a case involving Traian Bujduveanu and Dismas Charities. It describes that the plaintiff was residing at Dismas Charities as part of his sentence for conspiring to illegally export military parts. It asserts that he violated rules of Dismas Charities by driving without authorization and possessing an unauthorized cell phone, and that he acknowledged being informed of and agreeing to abide by the rules of Dismas Charities, which prohibited those actions. As a result of the violations, Dismas Charities reported the incident to the Federal Bureau of Prisons, which then sent U.S. Marshals to return the plaintiff to prison to
Plaintiff's response to defendant's motion to dismeiss action for failure to ...Cocoselul Inaripat
This document is the plaintiff's response to the defendant's motion to dismiss the action for failure to appear at a deposition. The plaintiff argues that the motion should be denied for several reasons. First, the plaintiff has been battling serious medical conditions that have caused his health to deteriorate and made it difficult for him to prepare for and attend the deposition. The plaintiff believes allowing remote testimony would address both the defendant's need for information and the plaintiff's physical ability to comply. The plaintiff also argues that dismissing the case would be an extreme sanction not warranted by the circumstances.
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
The document discusses the results of a study on the effects of exercise on memory and thinking abilities in older adults. The study found that regular exercise can help reduce the decline in thinking abilities that often occurs with age. Older adults who exercised regularly performed better on cognitive tests and brain scans showed they had greater activity in important areas for memory and learning compared to less active peers.
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Just...Cocoselul Inaripat
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Crominals into the US Federal Government Offices,The Most Corrupted Country In the World
The United States government conducted a large raid involving over 30 agents from numerous agencies on Traian Bujduveanu's residence to seize assets. The lead prosecutors claimed in court that the assets were worth over $100,000, but they ended up being less than $10,000 in value, consisting of antique aircraft parts. The massive raid was unnecessary and terrorized Bujduveanu's 84-year-old blind mother, who was sent to the hospital. Witnesses state that Bujduveanu had been under surveillance for over a year before the raid. The government's actions seem aimed at justifying the expenses of the investigation rather than appropriately addressing the matter.
This document lists the names of various government agencies and individuals, including Jeb Bush, the Department of Justice, ICE agents, US Attorneys, Assistant Attorney Generals, FBI agents, and others. It also references concepts like government conspiracies, revolutions in Romania and Iran, corruption in government, and crimes against humanity.
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s nd s r r r c l e ponsbl f t aci nsoft i e pl es a t
i e or he to her m oye , nd hey
a e s d be eve m or la e f c
r houl n e i bl or hoos ng t c rup t i a tonsr t t n
i o ove he r c i a her ha
a es i t s aci nsa a tng wihi t c nf oft l w.
ddr sng he e to nd c i t n he o mes he a
b. Fis Am e e Reala i Cli
rt ndm nt t iton am
4
5. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 5 of 20
JudgeSi
mont a tmpt t r g t tt pl i iff ist sae acli f r t lai
on te s o ue ha he antf a l o t t am or e ai ton
tmdert Fis Ame e . Thi s e ssmia t t De e ntsc am whe t y
he rt ndm nt s e m i lr o he f nda ' l i n he
noe t tuhe(hemova )f l t pr dea pr re de de kai t the
td ha, t nt ais o ovi ny ope vi nce mons tng ha
% ke t a tnd r lgi s r i sou sdea fvem ie r di a t thi r ue twa
d o te e i ous e vce t i i l a us nd ha s eq s s
de e ' On 7 29/ 0 t M ova m a a r ques t Lms
nid'. / 201 he nt de e t o hondaAdn s i whih he
m ,n c
r que t a wa de e t a lt t a tnd aRom a a Orhodo Chtr h l t on
e sed, nd s ni d he biiy o te nin t x lc ocaed
SGt R oa 7,i Pe br Pi ,t w hi h M s A dn sr ple t tyou ar onl alowed
e d n m oke nes o c . m e i d ha e y l
t ta wili fvem ie oft f iiy f r i ouss r i e . l f c ,t M ovan made
o r vel ttn i ls he aclt or elgi e v c s n a t he t ,
2 ot rdoc e ed r quesso 8 4/ 0 a on 1 / / 0,a 1ofwhih we ede ed by
he um nt e t n / 201 nd 0 6 201 l c r ni
M s Adams Al pa tesi l ngt def nda sa e a r oft s cilexc pton t t
. . 1 ri ncudi he e nt r wa e he pe a e i o he
( mier l whih saest tEa e ptont t r ewilonl bema whe yolr
5) l ue c tt ha,tn xce i o he ul l y de n z
s ed de i ton ofwor hi c nno bel t d wili fvem iesoft pr a '
ut nom na i s p a t oca e t n i z l he ogr m '
.
Cr la Unus lPunihme t rEi tAm e m e
ue nd ua s nt mde ch nd nt
TheM ag sr t e r si he aslm pto t tt Pl ntt sc am f rc u a unus l
ita e ror n r sl i n ha he ai ir l i o r el nd ua
punihm e c nt r m e e y ar
s nt e e s r l ound t cov s a i ofhi pr ry, goesm uc de per
he c ton s ope t but h e
a i f t woul bes n asegr ousi m a t r word c unti swhh l s r s t
nd n ac, d ee egi n ny hid l o re e s e pec
f hum a rg sa c vi lbe tes l a l i c am sofEi ht Ame e
or n i ht nd i l i ri . n nayzng l i g h ndm nt
vi a i ,t c t m us l a di c e e a ea ofbas c hum an ne ds A s we ha
ol tons he our s t ook t s r t r s i e . ve
rce l hel ''A) i tmto soblgai unde t eght a
e nty d,'( n nsi in' i ton r he i h mendme i a a e i i
nt s t n nd f t
f nihess nt nce prs r wih ade t f
ur s e e d ione s t qua e ood,c o hi s le ,s ni i m e ca
l t ng, het r n Gton, di l
cae a pes ls ey.'W rghtv. he 642F. 11 11 33( h Ci.
r, nd rona aft ' i
' Rus n, 2d 29, 32- 9t r
l lciai omitd) 68 F. a 1 46- W he a yzi whehe Dimm c rtes
g8lt tton te . 2 2d t 2 47. n nal ng t r s s haii
vi a ed t roblga i t r pec t Pl i ifs e g a endm e rght t y w e
ol t hei i ton o es t he a ntf i ht m nt i s he nt
5
6. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 6 of 20
beyond a c icai ofli pr ry,sm pl t untng, s isont meni
onfs ton ls ope t i y a i and ubm s i o al
a tvii s
c i te .
Looki ba k a t s e ofom pr vi t di c s o ofN e i nce i pr vi
ng c t he om e ots s us i ns glge n e ous
pla ngs i i cl rt tat , t de e
e di , t s ea ha lhough he f ndan sa tmptt pa n t m s l asca i
t te o i t he eves rng
and c pa sona e goi asf t poi outt tt m a t r omm e ton t tt
om s i t , ng ar o nt ha hey de he ec nda i ha he
M ova notpari pa ei a ma la i tes Howe r AnaGipe t i on r c d as
nt tci t n ny nua ctvii . ve , s r, s e or
sa i t ts beleve t tR tngqualfe ' t gi ng hi a die tvet pe m
ttng ha he i s ha dusi ii s' hus vi m
, r c i o dbr
m a llbor Afe da a da ofha as me i M s. s r' a e ,t M o nt
nua a . t r ys nd ys r s nt n Gipe ts bs nce he va
s nta e ala e a lwihi t sDim asChmii i e a s tm i c tng,1..pan
e n m i n m i t n hi s tes nt m l yse ndi a i û. i
a dic or i my lver' Ye ag n,i a lte daed 1 1 201 t pl ntf ot ,
nd s omf t n i '. t ai n e tr t 0/ 9/ 0, he ai if- e
çhi l te i t a s you t tt y,1 1 201 1 50 A. .lwascal d t t font
û s e tr s o dvie
t ha oda 0/ 9/ 0, 0: M , le o he r
de k a t dt t1s d vac
s nd ol ha houl uum t r m f hi ,i a a tm ptt i i daem e. H e
he oo or m n n te o ntmi t ''
g on t sa et t û..a ar s tofa1a tonsa i tm e, ort l tw e k, M r
oes o t t ha ,û. s e ul l ci gans f he as e by .
Thom asa hi sa f my lverha s ln a ldo e re pan'.l f ci a
nd s t f , i s wole nd xpe ince i ' f or ng n
i vi lt tDe enda shadpr vi l hadm a t c et t Btr a ofPrs t
ndi dua ha f nt e ousy de he as o he le u ions o
notpa tcpat i a m a
ri i e n ny nuallbor t dus a va
a , o t nd cuum t n i no aclarc e ofcr l
he s t e as ue
a unus pl s e , ndt avi ai n oft dut t pr vi a qua em e ca
nd ual nihm nt a hus ol to he y o o de de t di l
c r a dp ro a sf t, h r i n j siei tewo l Ev nwi t eDee d ns
a e n e s n l a ey t ee s o u tc n h rd. e t h fn a t
h
a itng t t f tt tt y we eawar ofhi medialc tons t Def nda shave
dm ti o he ac ha he r e s c ondii , he e nt
r f s d t a es t Pli irsc am t thewmsnotpr vi d m e l t twe e dibei
e u e o ddr s he antf l i ha o de a s ha r a tc
fi ndl a wasgi dicplna yaci f ra i de whe ei wiewasdelve i
re y, nd ven s i i r ton o n nci nt r s f i rng
f a ar s tofhi no r cevi a qua enutii lfom t halwa hous ,
ood s e ul m t e i ng de t rtona r he f y e
somet ngt tt y a er quie by l w t do.Thi vi a e De rme ofCo r ton
hi ha he r e r d a o s olt s pa t nt reci
6
7. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 7 of 20
Polcesi whih, ti mandaed t te ch i tt ton' f s r cepr a ofe s
ii n c i s t ha a nsiu i s ood e vi op m f r
nutii ly ba a d,a tzi me s SpecalFood a M e l,28C. R . j547. a
rtona l l nce ppe i ng al. i nd a s F. 20 nd
Pr a Stt m e 4700. Food Se v c sM a l pr vi t tmedi ldi t be
ov m ae nt 05, r ie nua , o de ha ca e s
a lbl t i aeswho r quies h dit . TheM ova ' r erc hmsf
vaia e o nm t e r uc es nts es h ound ho ve
we r
t t aprs ofk i lvi a e aprs rsEiht Ame e rg s a i de m e
ha , ion t a olt s ione ' g h ndm nt iht , nd s e d
neglg i he s i de i r t l i fe e t t prs rss rousmedialne .See
i ent f /he s lbe a ey ndif r nt o he ione ' e i c eds
Esel v. mb1 429U. 97,1 04,97S. .285,50L. 2d 251( 976)
tle Gn e, S. 03- Ct Ed. 1 .
d. Fit Ame e DuePr s Cl i
fh ndm nt oce s am
Le ' t kea momentt a e st M a s t e r
ts a o ddr s he gikaes roneouscli t tPl n iff ist
am ha aitf al o
s tf t a f t de onsr tng af s i ionme o a r s by a s ii
e orh ny ac s m ta i ale mprs nt r re t ny pecfc
De e nt Assaed i M ova ' pr viusbre ,twa t die ta i r d a tonsof
f nda . tt n nts e o if i s he r c nd ndie c i
t De e ntwhih l a t t conf m e oft M ova .Ca a i i, com s ,a
he f nda c e d o he me nt he nt us ton s of e
rquiedee
e r lmentofaflei ionmen . eOvit v. ace 954F. 1 1 ( h
as mprs t Se a t Pe r , 2d 470, 474 9t
Ci.1 . pr ton/paol ofke nee nota t lyus f cet deana
r 992) A obai re t r d cual e or o ti
pr ba i n/ r e il ga l A lho h f l e i pr s e us ly f l sf l e a r s ,
o to pa ol e le ly. t ug a s m i onm nt ua l olow a s r e t
f lei ionm e m a t kepl eeve a travald a r s.
as mprs nt y a ac n fe i ret
I a loft Re
n l he pons sa bde sfom t De e nt,t y cai t tt tt M ova
e nd f r he f nda s he l m ha ha he nt
wa c ge i r i c r nd t t f ciiy,whe i f the wasc r d wih a
s har d ntoduc ng ontaba o he a lt n n ac ha ge t
vi a i 1 w hi h s ii a l E s s on, a a t e, i koduc i ofa
ol ton 08, c pec f c ly, t es i M nuf c ur or n
pos ton
hnz doust ( smos lkel t beus i a es peores peatmptort sr as
zr ool Tool t i y o ed n n ca ca te o e ve
a w ea ca bl ofdoi ofdoi s i bodiy ha m t ot r ;ort e haz r ust
pon pa e ng ng erous l r o he s hos a do o
i tt i
ns iutonals urt orpe s ls e y', o i ude t tofa ce lphone. Fis a d
ec iy r ona af t ' t ncl ha l rt n .
8. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 8 of 20
f e os ,a ce lphone unl s us a de o to devi c nnotbe s e ast e tt
or m t l es ed t na i n ce a e n hr a o
pe s lori tmtona s ey.Atbes t sa lge vi a i s d ha be n c r d
r ona nsi i l af t t hi le d olton houl ve e ha ge
a aCode 305,E s son ofanyt ng notaut i e f r t nton orr ceptbyt
s t es i
pos hi horz d or e e i e i he
i ae, tis d t t ough r ul rc n l.N o ,
nm t no s ue o hr eg a ha nes w why wo d t De e nt '
ul he f nda s
i r s t c ge a i tt pli tf s h t tt y a em or s ve e? The a wert
nc ea e he har s ga ns he a n if uc ha he r e e r ns o
t tq si i smpl A vi a i 1 woul ha r quiedt Pl ntt sr m ova fo
ha ue ton s i e. olton 08 d ve e r he ai ir e lrm
t f ciiy bac t f de alprs whe e i hewœ c r appr it l i hous
he a lt k o e r ion, r as f s ha ged opra e y, n- e
s nc i nswoul ha s t e Go ng ba k t t c s 1 w a a g e t as e t i om
a to d ve ufk d. i c o he a e a nd r um n s s red n
pr vi r s
e ous e pons ,apolceofk e ma behed t ha Ki ta e 'ac i i m oc edi
e i t r y l o ve niit d' rm nal e ng
i heknowi y pr de f lei or tont t pr ec ororot r s i e f r wih
f ngl ovi d as nf ma i o he os ut he wie nt re ed t
t pr e ut ' i or
he os c ors nf med dic e i Se Ree 77 F. a 1
s r ton. e, d, 3d t 054;Tores 966 F.
r , supp.at
1 6 I s c c s s t n itl g n e rieo t . (r s c t rs ds rto b c me
3 5. n u h a e ,ç nel e t xecs f he . p o e u o ') ic ein e o s
a i .
i pos i e, a apr ec i n ba e on t f lei o mai i de m e t oc e by t
m sbl ' nd' os uto s d he as nf r ton s e d t m d pr he
pe s gi ng t f l e i or i ' How e r a prva e cii n m a be hel la e f
r on vi he a s nf maton.' ve , i t tze y d i bl or
flea rs u d rj 1 8 i h o s ec u e tepanif ob a rse b v ru o f le
a s re t n e 9 3 f e r h a s d h litf t e re td y ite f as
s a em e s he ors m ade t t polc D oby v. e es enz 1 U . D it LEX I
t t nt he o he i e. D cr c o, 996 S. s . S
1 75,* ( D. Se .9,1 .Thus otrcai i ce r t Deenda sdi no
31 40 E. Pa. pt 996) , l l m s la ,he f nt d t
plc t Pl i ifi ha uf s t y di howe rpr vi d f le a mil ad ng
a e he antf n ndc f ,he d ve o de a s nd se i
s e nt t t Bm e uofPrs s ht tt i a lt t lvyj tc wmsi ie
utme s o he a ions uc ha her biiy o e usie mpard
a t Pl i i wa de ed t prvie oft fe dom st tc
nd he antl s ni he i l ge he r e ha omew11 ha ng
11 vi
compl t aprs s nt nc a be ng a f de communiym oniorng i aha f y
eed ion e e e nd i for d t t i n lwa
hous f c lt
e a iiy.
8
9. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 9 of 20
W hih l a ust add es t De e nt 's cond c e i t Pl ntf wœsunde
c e ds o r s he f nda s e ontnton, he ai if r
t m igui d i es i t thewm a t r e ma 'd i hi tm ea Dimas A tno
he s de mpr son ha s ûef n' urng s i t s .
poi di t M ova s ehi s l asa fe m a d i li tme a Dim% , a t
nt d he nt e m ef r e n urng ls i t s nd he
M ova ope a i a a om obiewhiet rt m s
nt r tng n ut l l mde he s umpton t thewasa horze t do
i ha ut i d o
s d e n t u tf t eDee d ns cam.Le' n t xa pe wi o a g s c n tr t
o o s o j siy h fn a t' li ts o mi p ls t rn e , o t. y o
h a
t De e nt'sa e nt,t M ova wasnotaf der lprs rc
he f nda s t t me s he nt e a ione onfnedt af er l
o ed a
f c lt a t c d notber are td,hewasa f de ali ae a f de t prvie
a iiy, nd hus oul e r se e r nm t for d he i lge
ofd lng i ahaf y hous a homeconf m e due t hi he t . A s w e m ade
weli n lwa e nd me nt o s alh
dea i om pr ousbref t c rson t ot rha ha s e bei on pa ol ori
rn evi i , he ou t he he nd ve e n ng r e n
haf yh us a bengmo et nj s ap ii g .Th Co r h sf u dp oe dl e t
lwa o e s i r ha u t rvl e e u t a o n r tde i ry
e b
i er ssa t a i a ei r l as d fom i tm tonalc i
nt e t fer n nm t s e e e r nsi i onfneme .l M oris v.
nt n rs ey
Br r 408U. 471(97 ,heCour r ogni dapar e slbe t i ers i
ewe , S. 1 2) t t ec ze ole' i ry nt e tn
rmani co to ly fe onpaol 'H1 c nbeganf lye oye a i fe t be
e i ng ndiinal re r e:' e a
( i ul mpl d nd s re o
wih f miy a f indsa t f r t o he e
t a l nd re nd o o m he t r ndurng at c e sofnor a lf ...
i ta hm nt m l ie.
( i c n iin i v r dfee tfo t a o c ni e n i ap io 'l a 48 . li g
Hls o d t s e y ifr n r m h t f o fn me t n rs n. d. t 2 Rey n
o '
onM oris y,t Cour i Yot v. r r 5 U. 1 ( 997) hedt ta i t
rs e he tn mg Hape , 20 S. 43 1 , l ha n nmae
e ole i Okl homa' pr - r epr n as ha apr e t d lbe t i e e te ilng
nr l d n a s e pa ol op m lo d ot c e i ry ntr s ntti
hi t due pr e sbe or he c d be r m oved f o t pr r m . r t pr - r l e
m o oc s f e oul e r m he og a The e he e pa o e
' r e edf om prs be o e t e mton ofhi s nt e. kep hi own
'was elas r ion f r he xpi i s e enc He t s
rsd n e h s ug t o tie a dman ane aj b a dh l e alf g n rlyfe o
e ie c ; e o h, b an d, n iti d o ; n e i d ie e e al r e f
v
t i de sofi ionme . By vit eoft De e
he nci nt mprs nt'
' ru he f ndan s w11 1dir ga d f
t ' 11 s e r or
M ova srghtt t sprvie t pl i ifs f r d dnma a o
nt i o hi i lge, he antf ufe e ges nd pporuniy c t f
t t os, or
9
10. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 10 of 20
notbei a et lve notasfe man, a aman whohasea ne t prvie ofbeng
ng bl o i re but s r d he i lge i
f e ofcor e tonali tt tona confne e .
re rci ns iu i l i m nt
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e e rv
Ye a an teMa itaema e t ecam ta tePlitT sd u ej o ad
t g i ,h gsrt k s h li h t h an i o bl e p r y
camss o db d s se wi p eu iea t ePlitf i l bet saeac u eo
li h ul e imis d t rj dc s h anif s ma l o tt a s f
h
a to t e t i ca s .He j siiain frt i a s rin i Untd Sae v. a e ,
cin md r h s lu e r u tfc to o hs s et s ie tts M y s
o
1 8F3 1 5( 1hci. 9 8 ,nwh c tec u t x mie ac s i whc prs n r
5 d 21 1 t r 1 9 )i ih h o r e a n d a e n ih io es
c us ove $3 milon i pr ry dn a durng aprs rota wer s e nty
a e r li n ope t m ge i ion i nd e ubs que l
punihed a pa toft s tm aswela i c i i pr e ngsf t s m eofe e.
s s r he yse l s n rm nal oc edi or he a f ns
Howe r The s nc i agans t a la si ttsca ewe ei
ve , a tons i t he ppe lnt n li s r mpos pur uan t 28
ed s t o
C. R. 5 .0 5 .0( 9 ) Th s rguainsa t o ie'n ttto a to ie t
F. jj 411 - 412 1 93 . ee e lt u h rz ' siuin uh rt s o
o i i
i
mpos dicplne on t ei aeswhos be vi i noti c
e si i hos nm t e ha or s n ompla wih Bur u of
ince t ea
Prs nsr e .' C. R.j5411 a.Se ton5411 dei ae t varoust of
io uls'28 F. .0() ci .3 lne ts he i ypes
pr hi t d ac sa g oupst m i t c t goresba e u n t s ro ne soft
o bie t nd r he n o a e i s d po he e i us s he
i rci Se 28C. R.j5411 Ta e3. ' s plnaySe rt Sc l't n
nfa ton. e F. .3, bl The ' ci i r veiy ae'he
Di
des rbe t t
c i s he ypesofa horz d R nc i t tofk il ha dic e i t i
ut ie a tons ha t a s ve s r ton o mpos bms
e ed
upont caego yi owhiht prhi tda tfls See28C. R.j5411 Ta e 3-
he t r nt c he o bie c al. F. .3, bls 6.
Ther gua i nsalo s tf t deaiedpr dlr lgui lnest ti tt tona saf mus
e lto s e orh t l oce za de i ha nsiui l t f t
f l w whe brngi d s i i r aci n a i tan i t See28 C.F. j 5 .4
olo n i ng i cplna y to gans nma e. R. j 41 1 -
541.9.l i obvi t tt j sma t er usngac s t tivol diec
1 t s ous ha he udge kes he ror i a e ha n ves r t
ci n l o d c t j siyh rag n ,nac s t t o sn t n ov drd ci n l
rmia c n u t o u tf e rume t i a e ha d e o i v le ie rmia
conduc . Thusi i cea t ts s d fnd ac s i whi h a i a ewa punihe f
t t s l r ha he houl i a e n c n nm t s s d or
comm itng avi a i ofbur au ofprs t r sandr e a t n i s eq nty
ti olton e ions e m uls nd he s ubs ue l
10
11. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 11 of 20
punihe i a c i i pr ee ng, c i i
s d n rm nal oc di whih s mpos i e,a s h ac e doe note s as
sbl s uc as s xit
t i ofs onebeng s ntba k t prs f s h ami vi aton i l cr us
he dea ome i e c o ion or uc nor ol i s udi o .
f Fa s Ares and l ionm e .
. le r t mprs nt
Ass e i M ova tspr vi bre ,i wast die ta i r c a tonsoft
Gt d n n ' e ous i f t he r c nd ndie t c i he
De enda whi h l a t t c i m e oft M o n .Ca a i i, ofco s a
f nt c e d o he onfne nt he va t us ton s ur e,
r quie el m e ofa f l e i pr s e .Se Ovi t v.Pea c 95 F.2d 1
e r d e nt a s m ionm nt e at r e, 4 470,1 (t
474 9h
Ci.1 .A prbai paol ofie ne no a lyus f c t deana
r 992) o ton/ r e fc r ed t cmal e ore o ti
pr ton/ r e il aly. t
oba i pa ole leg l Alhough f lei ionmen us ly f l f le a r s ,
a s mprs t ua l olows a s r e t
f lei ionm e ma t keplc e n a travai a r s .l al oftz Re
a s mprs nt y a a e ve fe ld re t n l le pons sae nd
bre sfom t Def nda s t y cli t tt tt M ova wmsc r d i toduc ng
if r he e nt , he am ha ha he nt ha ge n r i
conta nd t t f iiy, n i f c hewasc r wih avi ai 1 whih
r ba o he aclt whe n a t ha ged t ol ton 08, c
s cikal i s sin,M a a t e ori r uci ofahn mr ust ( smos
pe t ly,t e so
pos nufcur , ntod ton z do ool Tool t
lkel t beus d i a es a o e c pe a tmptort s r a awe pon c pa e o doi
i yo e n n c pe r s a te o e ve s a a bl f ng
ofdoi s i bodiy hn m t ot r ; t eha r ust i tt tona s cliy or
ng erous l r o he s or hos za do o nsiu i l e trt
pe s ls f t ' t i l t tofacelpho . Fis a f e os,ac lpho unl s
r ona a e y' o ncude ha
, l ne rt nd or m t el ne es
us ade ona i de c c nnotbes e mst e tt pe s lori tt i s f t . At
ed t ton vi e a e n hr a o r ona nsiutonal a e y
be tt s a l ge vi a i s d ha be n c r e asa Code 305,K s s i of
s hi le d ol ton houl ve e ha g d pos e s on
a hi no a horze f r t nton orr c ptby t i ae,no is d t t ough
nyt ng t ut i d or e e i e ei he nm t t s ue o hr
r a c nnel.Now ,
egulr ha s why wo d t De e nt 'i r ms t c r sagans t
ul he f nda s nc e e he ha ge i t he
pli tf uc t tt y a emor s r ? Theans rt t tquesi i smpl . A
a n ifs h ha he r e eve e we o ha ton s i e
vi a i 1 woul haver quie t Pli ifsr movalfom t f ciiy ba t f der l
olton 08 d e r d he antf e r he a lt ck o e a
prs whe e si hewasc
ion, r a f hrged a o it l i ho e s nci nswoul ha s t e .
ppr m a ey,n- us a to d ve ufk d
11
12. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 12 of 20
Goi ba k t t c e 1 w a a g e sas e t i ourpr vi r pons , a polc
ng c o he ms a nd r um nt s red n e ous es e ie
ofk e m a behel t ha li ta e 'ac i lpr e di i hekno ngl pr de
t r y d o ve tniit d' dm na oc e ng f wi y ovi d
f le i or i t t pr e ut orot r s i e f r wih t pr ec or si o m e
a s nf maton o he os c or he wie nt re ed t he os ut ' nf r d
dic e i Se Re d,77 F.d a 1
s r ton. e, e 3 t 054;To r s 966 F.supp. t1
re , a 365. I s c s ,ln
n uch a es ta
i tl g n e ecs o te . ( r s c trs d srto b c me i o sbe'a da
nel e t x r ie f h . p o e u o 'l icein e o s mp si l, n
i . '
pr ec i bas d on t f le i or ton i dee e E oc e byt pe s gi ng t
os uton e he a s nf ma i s m d t ur d
pr he r on vi he
f s i or ton. Howe r aprvaectze ma behed la ef f s ar s unde j
ale nf mai ' ' ve , i t ii n y l ibl or ale ret r
1 i heors ca ed t pli tF t bea r t d by vite off lesa e e sheors
983 f he us he a n i o rese ru as tt m nt he
m a t t polc Doby v.Decr c nzo,1 U . Dit LEXI 1 75, *40( D.
de o he ie. es e 996 S. s. S 31 E. Pa.
Sept9,1 .Thus ourcam i clart Dee nt di notplcet Pli ifi
. 996) , li s e ,he fnda s d a he antf n
handculs t y di howeve pr ded f lea m il di sa e e st t Btr u of
, he d r ovi as nd sea ng tt m nt o he lea
Prs n s hta t i a lt t lv u tc wa i arda dt ePlitf wa d ne
io s uc h ther bi y o e yj sie s mp ie n h an if s e id
i
t prviegeoft fee
he i l he r domst tc ewih ha ng c
ha om t vi omplt aprs s nt nc and
eed ion e e e
bei a f de c
ng for d omm l t moniorng i ahaf y hous f ciiy.
miy t i n lwa e a lt
Th j d ema e a oh rf n n a e rrwhe s el ns Eh Plitfsr sd n ea
e u g k s n t e und me tl ro n h i ,t e an if ei e c t
ke t
Dim a Cha ii si c i r t f tona e vae ofi r e ai n, he cn
s s rte s onsde ed he unc i l qui lnt nca c r to nnot
etbl hal e t itrs i rmann te e( 4 )5 Asweag e i oz p e ius
sa i i ry ne e t n e iig h r p. 7 9
s b . r u d n l rv o
r
bref,t c t ont ot rha ha s n be ng on pa ol ori halway hous as
i s he ours he he nd ve ee i r e n f e
b igmo eta u tap iie e TheCo r h sf u dp oe td l e t itr ssa tra
en r h nj s rvlg . u t m o n r tce i ry n ee t fe n
b
i a ei r l ms fom i tmtona c
nm t s e e ed r nsi i l onsne e .I M oni s y v. e r 408U .S.
m nt n s e Br we , 471
( 9 2 ,heCo r r c n z d ap r lesl e t itrs i r manngc n i o al fe o
1 7 )t u t e og ie aoe ' i ry n ee t n e ii o dt n ly re n
b i
p r e 'H1 c nb g i ul e ly d a di fe t b wi fmiya dfin sa dt
aol:' e a e anf l mpo e n s re o e t n l n re d n o
( y h
f r t oh re d rngatc me t o n r lie . .( i c n iini v r d fee t
o m he te n u i ta h ns f o ma lf. . Hls o dto s ey ifrn
12
13. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 13 of 20
fom t tofconfne e i aprs 'I a 482. Re yi on M o s e t Cour i
r ha i m nt n ion. d. t
' l ng ni s y, he tn
Yot v. r ,520U. 1 (997 , dt ta i t e ldi Oklhomaspr -
mg Haper S. 43 1 ) hel ha n nmae mole n a ' e
pa ol pr n alo ha apr e t d lbe t i e es e ilnghi t duepr es be or he
r e ogrm s d ot c e i ry nt r t ntti m o oc s f e
c d ber m ove fom t pr a . r t pr pa ol e ' sr l a edf o prs
oul e d r he op m The e he e- r e ' wa e e s r m ion
be or t e r ton ofhi s nt nce Heke hi o r i nc , hes
f e he xpiai se e . pt s wn esde e' ought obt i d,
, ane and
man an daj b; n h lv dal eg n r l fe o t ei cd nso i io me t' By
it ie o a d e ie i e eal re f h n ie t f mprs n n .
f y '
vit oft Def nda s wilu dir ga d f M ova srghtt ttsprvie , t pli if
rue he e nt ' lf l s e r or nt i o li i l ge he a ntf
s f r dn a a opporuniy c t f no bei a et lvenotasfeem a , butasa
ufe ed m ges nd t t os, or t ng bl o i r n
m a who hase ne t prvie ofbei fe ofc r c i i tt i lco i m e .
n nr d he i lge ng r e ore tonal nsiutona nfne nt
The ei not ng l lorpe mi sbl a
r s hi ega r s i e bouttumpi up c r s h t tt c us a
r ng ha ges uc ha hey a e n
out m et ts t d t De e
co ha uie he f ndan s i r ntdigus a dilkef M ova ,i t tt e
t ' nhe e s t nd si or nt n ha her
a edoclme e cm e ofSt t Ator yst tha be n convit d ofc i na c r sf
r l nt d s s a e t ne ha ve e ce rmi l ha ge or
pa ng fl w ih f l e c r a a r s s
ddi ies t a s ha ges nd r e t .
g. As a ta Ba tr
s ul nd te y.
TheM a s e a n a gu t t ei no wa t tt pli ifca makea
giGt gai r es hat her s y ha he antf n
cai f a s ta ba tr ast r i no sa e e soff c a ns apa tc a
l m or s aul nd te y he e s tt m nt a t gai t ri ulr
de e nt la eef t sm pl f c t t t s h r c d oft a s ulsa ba tr t t
f nda . gr or he i e a t ha ,l uc e or
no he s a t nd te y ha
t pl c a t De e ntsr us t pr det M ova wih a m e nsof
ook a e s he f nda ' ef ed o ovi he nt t nd a
docl ntng s i a tons' Anna Gipe tsad ison ofnotha ng pr ded BP-
tme i a d c i . ' s r' m s i vi ovi 9
f m st M ova , o de t M ova no me ofd l ntng t a e ofpr es ,
or o nt pr vi s he nt ans oclme i he bus s oc s
a e ofCo tt to lrg sa cvi lbe te o t pa toft Def nda s a e n
bus s nsiu i na i ht nd i l i ri s n he r he e nt , nd ve
g t t e e ofpr di t M ova ve y ltl ma e i ldoc e ai ofhi
oes o he xtnt ovi ng he nt r ite t ra um nt ton s
13
14. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 14 of 20
e re e a t haf y hous ,whih wast i e i oft De e nt a 1a o
xpe inc s t he lwa e c he nt nton he f nda s' 1 l ng,
es e ily c
s nta l once lng a c rng u t i m ic
a i nd ove i p her s onduc . Aswea gu pr vi l t
t r ed e ousy he
c t havemadei cla t t i Alenv.M c M oni ,No.4: c 81 SNL,2007 W L
ours t e r ha , n l s 06- v- 0
172564,a *2( D.M o.J n.1 2007)ç di algai t tprs rcoul notge
t E. a 9, t ng le ton ha ione
hol d t
g iva c poiyo f r b re sl r j d me tfrd fn a t' a db c u eo t i
re n e lc r o ms ar d lmmay u g n o ee d n s' n e a s f hs
,
Cour ha an oblgai t de t De e
t s i ton o ny he f ndan ' r ques f Dimi s l a t M ova
ts e t or s s a , nd he nt
s ul beawar dsl r udgme .
ho d de lmmayj nt
h. M a i i Pr e uton
lc ous os c i
The f c oft m a tri t tC I f der lcli sf m a ii uspr e uton ar
a t he te s ha W I e a am or lc o os c i e
borowe fom t c
r d r he ommon lw t t..( c i e la lt onaprvaepe s who
a or . whihl mposs ibiiy i t ron
i tt t crm i lpr e ngsa i tan i
nsiues i na oc edi gans nnoce peron wihoutpr bl c e f a
nt s t oba e aus or n
i r p rp r o e Th fd r l li u d r(2U. C. scin 1 8 f rmaii u
mp o e u p s . e e e a cam n e 4 S. ) e t 9 3 o lco s
o
pr ec i dif sfo t sae cvi s ti t ti r qtie t tsa eofi a saci
os uton fer ' m he t t i l ui n ha t e lr s ha t t fcil tng
r
'nde c orofl w'nsi t t crmi lpr e ngsagans t pl ntf a t e
u r ol a i tm e he i na oce di i t he ai if nd her by
de i li ofrght s c e unde t Consiu i 'Toresv.Supe it nde ofPolc
prve tm i s e ur d r he tt ton. r
' rn e nt ie,
893F. 404, ( s Ci.990)
2d 409 1t r1 .
The Pl ntf m no gu ly ofi r
ai ifw s t it nt oduc ng ha a d m a e i l i o a co r c i
i z r ous t r a s nt r e tonal
f c lt a hi c lpho wa sm pl co r ba and no s t ng t tco ld beus d t
a iiy, s s el ne s i y nta nd, t ome hi ha tl e o
e ca orhn m t we f r oft ei t f c lt
s pe, r he la e hos n he a iiy.M or r t scel
eove , hi lphonewas
c r ba f i vi s s yi a D i m asf ciii , wer notconta nd f a
onta nd or ndi dual G ng t s a ltes and e r ba or n
i vi lon home c i
ndi dua onfneme . Furhe mor t c lphone i hi ve c e mi hti t
nt t r e, he el n s hil , g n he
c s ofdr pos es i c tt t m at r a pos e s o how e gi n t f tt the was
ae ug s s on ons iu e e i l s s i n, ver ve he ac ha
14
15. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 15 of 20
nota tm ptngt i r ei i o t f iiy on hi pe s , a wasi f c i t gl
te i o ntoduc t nt he aclt s r on nd n a t n he ove
co pa t ntofhi ve c et knowns t t M ovan doe notco tt t a t lo
m rme s hil mbe t o he t s nsiu e c ua r
m ae ilpos es i Thepl ntf
t ra s son. ai ifwœsunde t as umpton t thewasa et drve
r he s i ha bl o i ,
a hi i a e oft pr e sdoesnottke a y fom hi guit buthi o r tng a
nd s gnor nc he oc s a wa ' r s l, m pe a i
m ot ve cl i nott r s t thewa t n ba k t prs , ast twoul ha bee
or hi e s he ea on ha s lke c o ion ha d ve n
s tzng addr s e i hous t oug Dim a c r c i lpr e es butr t i w as
ome li e s d n- e hr h s s ore tona oc dur , a her t
t cha ge ha ng i r
he r vi ntoduc d hazudousm a e i t tc tt ed hi de alofhi pa ol .
e z t ral ha onsiut s ni s r e
Gi n t f c t tt De e nt 'we e s r hi f any r as t ha M ova '
ve he a t ha he f nda s r ea c ng or e on o ve nts
par er
ol evoke duet t i pe s har f Pli ifa wha hesood f , a tng
d, o her r onal ted or antf nd t t or c i
unde t col oft l Deenda si e inal mi-ndit Pli it t
r he or he aw, f nt ntnto ly si ced antfl hus
c tt tng t M ovan ' cai f m a ii pr e uton, a co e nty de i ng
onsiu i he ts l m or lcous os c i nd ns que l prvi
hi ofrght s c ed l rt Consiu i , asheha s v d li de t s i t i
m i s e ur mde he tt ton d er e ts bt o oc ey n
prs n confneme t ea ni hi t prvieg ofpa ol .
io i nt hus r ng m he i l e r e
The De e nt wa t M o tt addr s al t i vi lee e sof
f nda s nt he van o e s l he ndi dua lm nt
m a ii pr ec i be us t y a ea r t i a tonsde e t M ova t a lt
lc ous os uton ca e he r wa e he r c i nid he nt he biiy
t s
o how how a l ed c
leg onduc de i d hi oflbery, by adit ri a c z i of
t prve m i t so ton nd om pton
t pr es esofl w,ie.f sfcai ofe denc , m ic r ng hi wih vi ato t t
he oc s a . , alii ton vi e s ha gi m t ol i ns ha
whe em uc gr a e t hi a tons a ot regr gi c
r h e t r han s c i , nd he e ous onduc nn ey t de a of
t m l he nil
doc ent ne s ar t e urng due pr es , r s tng uli t l i t deni a
um s ce s y o ns i oc s e uli tma ey n he al nd
r voc ton ofhi par e,a i i f rt sr as t tM ova s d bea r s ma y
e ai s ol nd t s o hi e on ha nt houl wa ded um r
j g n , n t Dee a tsmo int d s s s o l b d ne
ud me t a d he fnd n ' to o imis h ud e e id.
i Abus ofPr es
. e oc s
15
16. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 16 of 20
Bot t Def nda sa t M agita ema t cai t tf Pl ntf o s ppor a
h he e nt nd he sr t ke he l m ha or ai ift u t
ca e ofa on f a eofpr es thePli ifmus pr vet tt m oc s w a us
us di o< bus oc s,û
t antf t o ha he t s s ed
f a i
or n mmedit pur eot rt whi h i wasdesgne ' Thes pr es esa
a e pos he hm1 c t i d'. e oc s nd
pr e e pu i plceby t De rme tofCoaeci nswhe enotp i t pl et
oc dur s t n a he pa t n to r ut n o ac o
de t Pli tf rg sand prvie , nd t M ova f t a s rst tt e
ny he a n ifs i ht i lges a he nt urher s e t ha hes
pr dur a pr es e we enotputi opl c t c
oce es nd oc s s r nt a e o overupt De e nt 'wilul
he f nda s lf
m ic
s onduc a m idoi . TheDef nt a eba ialy ms e tng t tbe us t r
t nd s ngs endn s r sc l s ri ha ca e hei
f brc ton ofdoc
a ia i ument,untuhf saeme s and pa d fl a hive t pur eof
s r t ul t t nt , dde ies c e s he pos
pmih n t ed fn a t t ti ij siid.Th fc o t ma tri t a a a us o
t s i g h e e d n ,ha t s u tfe e a t f he te s h t n b e f
pr es oc r whe t r R saca eofa ton i t tai i fo onepa t m a ng a
oc s cu s n he e, i us c i n or tsng r m ry ki
malci a delbeat mius orpe v ri ofr al is c t oc s (i lor
i ous nd i r e s e r e son egulry sued our pr e s cvi
c i n l no j tfe b t eu d ryn lg la to 't ol Mc r l, 8U.
rmi a) t usiid y h n e lig e a ci n' W f fv. Do mel41 S.
53 94S. .2963,41L. 2d935( 974 Thi i wha hmsocc e i t c s of
9, Ct Ed. 1 :. ss t un'd n he a e
t Pli if a t M ova i s sle ofa s ton,ha he c le
he a ntf , nd he nt s o tr s eri t t ha lngest De e n st
he f nda t o
pr e doc e st ta e i Se r en e ed a sn pe w11t pr rsgnaur sa
oduc um nt ha r n nty t r nd fm d 11 he ope i t e nd
daes ThePl ntf nd t De e nt bot know t tt tt s f m sdo note s a
t . ai ifa he f nda s h ha ha he e or xit s
t y woul ha be n doc nt d mse de e ofc
he d ve e ume e vi nc ompla wih duepr es a
ince t oc s nd
lwf a r s by t De e n s Agan,a 1t tha be n pr vi d a ef brc t d
a ul r e t he f nda t . i 1 ha s e o de r a i a e
d lme s a Pl ntl hm i hi pr vi usr pons s e
ocl nt , nd ai i s n s e o es e Gt mentpr de e bisof
ovi d xhi t
i t nc i whi h e pl s a oni hi o he s t f i a e doc l e s l t
ns n es n c m oyee dm s ng t r o abrc t zm nt . f he
M ova ' cai st t se a e,t ubsa it a s l- e v ng'ast Def nda s
nts l m o hi nd r ç uns t ntaed nd ef s r i ' he e nt
a s r i t i mos r e r s
s e t n he r t ec nt e pons bref t n t Def nda ss dhaveno to e
e i , he he e nt houl r ubl
pr di e de e ofs d doc e sbeng e er d i ot Se r s tm t ta e
ovi ng vi nc ai um nt i nt e nt he nty yse ha r
16
17. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 17 of 20
complanc wih gui i fom t Na i lAr hi sa Re dsAdmi sr ton and
i e t delnes r he tona c ve nd cor nita i
t CCM ,r t rt t doc nt t y havepr dedt ta ewr
he a he h% he ume s he ovi ha r oughtwih t
t he
De e
f ndant 'mil
s snkesa i cc a e asar ul oft i hm t t c rup t i
nd na ur cis es t he r se o ove he r
mide .
s eds
Nealg e a Gr sN e i nc
i enc nd os glRe e
TheM a sr e a gue t t ç t
gitat r s ha , t hough t Pl i ifhassa e whyhebe ive t
al he antf tt d le s he
Def nt we ene i nt hehasnots e how a oft De e
enda s r glge , Gt d ny he f ndant br ac d a d y
s e he ut
t y owe t hi ort tany oft i br a he wer t c us ofhi dama , norha he
he do m ha he r e c s e he a e s ges s
sa e wha da
tt d t magesr s t d fom a b ea h oft i d y. Howe r t Pl i ifmade
e ule r ny r c her ut ve , he antf
s et ta c
ur ha ompl t nmdownofhi m e ca condii waspr de t t de e nt,
ee s di l ton ovi d o he f nda s
and i wasf t tr a on t tt yr c
t or ha e s ha he e omm ended i ta a home c i m e , i lghtof
niil n onfne nt n i
M sdoc or r c m e ton a ns a s tofm anua l bor H owe r A na G i pe t
t s e om nda i gai t ny or la . ve , s r,
ha be n pl e on r or asgi ng hi die tvesgo a ns doc or or swhe s
s e ac d ec d vi m r c i gai t t s der n he
saed t t t ts bele st tç tng qualfe ' t gi ng hi a die tvet
t t ha , ha he ive ha t i
dus ii s' hus vi
, m rci o
pero m manua lbor Aferda a daysofha a s e i M s Gipe tsa e ,t
fr l a . t ys nd r s m nt n . s r' bs nce he
M ova s nta em ai a e ai w ihi t sD i m msCha ii si e als t m i ca i ,
nt e n l n m l t n hi s r te nt m ys e ndi tng
tt
... pai a di c or i my lve '. Ye a n, i a lte da e 1 1 / 0,t
n nd s omf t n i r' t gai n e tr t d 0/ 9 201 he
pli ifwr e,çhi lte i t a s you t tt y, 1 1 201 1 50 A. . lwas
antf ot k s e tr s o dvie
t ha oda 0/ 9/ 0, 0: M ,
ca ld t t fontde k a t d t tIs ld va ulm t r
le o he r s nd ol ha hotl c l he oom f rli , i a a tm ptt
o lm n n te o
i i i t me.' goeson t saet t &E. . . a ar ul ofa1a tonsa i tme,f t
ntm da e 'He o t t ha , s es t l c i gans or he
l twe byM r Thoma a hi sal mylve ha s lna ldoex re epai '
as ek, . s nd s tfl i r s wole nd peinc n' .
TheM ova we on t r que ta BP- f m i t s m el te , a di s 5tmeswihi
nt nt o e s 9 or n he a e tr nd d o i tn
17
18. Case 1:11-cv-20120-PAS Document 96 Entered on FLSD Docket 02/23/2012 Page 18 of 20
t co r s
he r e ponde swihi t Exhi tB , i a ton t coun l sve balr que tf t e
nce t n he bi n ddii o tes r e s or hes
f r .l i ce rt t r m j s t eitr a c repo e c sao e ta t Dee d ns
o ms t s la ha fo u t h ne n l or s nd n e l n ,h t he fn a t
br ac t i dut a t i de aloft BP- f m wa onl a atemptt pr ve a
e hed her y, nd her ni he 9 or s y n t o e nt ny
f rhe doc e a i oft vi atonsofbr ac ofdut a t obvi da a t t
u t r um nt ton he ol i e h y nd he ous m ges ha
r uled fom t ha as me ,f c m a
es t r he r s nt or ed nuallbor t texa r t dt M ovan '
a , ha ce ba e he ts
medialc ton,ofwhih t De e nt a r oft da e beng c us , ase de
c ondii c he f nda s wa e he mag i a e vi nt
i M r .Gi pe tspr i e t a es t i s w 1.1 M r Thom a . The e or t
n s s r ' om s o ddr s he s ue t1 . s r f e, he
Dee da t' r u n ta plitY smo inf rsI r u g n i, d v i o a
fn n s ag me t h t an i to o 'mma yj d me t s H e od f ny
pr rf c ss
ope a t uppori a neglge e cli soff r d man ll bor c t nty
tng ny i nc , am o ce ua a , onsa l
tr orz a i i i t d,andpe mitd t a c ptm e l fom hi wie' i ye a he
e r ied nd ntm da e r te o c e as 'r s f ' s t not r
,
di r i fom t t t aspr oft ne i nta t on t pa t t def nt a
ve son r he nzh oof he glge c s he r of he enda , nd
t die a pr m ae d
he r ct nd oxi t nmage t tr s t t t pli ifa e doc
s ha e uled o he antf r umen ed i Dimas
t n s
Cha ii own i e alm e s gi s tm . l t Pli ifspr vi r pons t
rtes nt m s a ng yse n he antf e ous es e o
Dee d n s moi nfrs mma yj d e t m s re t a, p io o ca vo ae a
f n a t' to o u r u o n he se td h t a rs n o il ilts
prs ' Ei h Ame e rgh s a i de d ne i nti he s i delbe at y
ioners ght ndm nt i t , nd s eme glge f /he s i r el
i fkr ntt t prs rss rousm e c ne . Se Ese l v.Gn bl 429 U. 97
ndil e o he ione ' e i dial eds e tle m e, S. ,
1 0 97S. . 5 L. 2d251( 976) Dei r t i fe e ee ompa s o y
03-4, Ct285, 0 Ed. 1 . lbe ae ndifr nc nc ses nl
unnec s a y a w a on i c i ofpai r pugna t t c ce eofm a nd. See
e s r nd nt niiton ne nt o he ons inc nki
i a 1 4 0 , SCt 2 5 ' u j ci erc e s s, a u e i t eci n l a i t e
d.t 0 - 6 97 . . 8 .' b e tv e klsne s' s s d n h rmia lw,s h
S '
a opraet tf dei r t i Fer nc . Toi l la lt t rj1 3, i vi l
ppr i t es or lbe ae ndi e e nctr ibiiy mde 98 an ndi dua
m us bepe s ly i ved i t de i ton ofape s sco tt tona rght . See
t r onal nvol n he prva i ron' nsiu i l i s
Loza v.Smih, F. 756,768( h Ci.983)
no t 718 2d 5t r1 .
11
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