Similar to Plaintiff's response to defendant's motion for summary judgment,incoporated memorandum of law in support of motion for summary judgment (20)
Plaintiff's response to defendant's motion for summary judgment,incoporated memorandum of law in support of motion for summary judgment
1. Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 1 of 53
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Dlsm s CH ARI Es,m c . ANA GI
TI , SPERT,
DEREK THOM AS and LASHAN DA Ao o S
Defendant .
s
PLAN I S RESPON SE TO DEFENDANT' M O TI N FOR SUM M ARY
FF' S O
JUDGEM ENX G CORPORATED G M ORANDIM OF LAW I SIPPORT OF
J N J
M O TI FO R SUM M ARY JI DGEG NT
ON J
Plitf aa Bu d a Pr Se hee fe k wn a t o nf'flst sr s ns t
an ifTr in j uve nw o , ra tr no s f va , ie hi epo e o
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he endantsM oton t f Slm mar J
' i o or l y udgment I por ed M e or
a ncor at m andum ofLaw i
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Suppor ofM oton f Slm m a y J
t i or l r udgmenta s a esasf l
nd t t olows:
Int oducton
r i
De e dn tDima Chaii ,nc, n - r i c m oa in5 ()3)o galz to who
f n n s s rtes l .a on p ott o rto 01c ( r riain,
oper t 28halwa hous i 13 s est conka s9om t U . Govem m e ,ofwhi Co-
a es f y es n Gt hat ct he S. nt ch
defendnnt AnaG iper Der k Tomasand Las
s s q e handaA dam sar empl
e oyeesofD imasChartes,
s ii
I ,e er i o t docke on 12/ 2011 t rDef ndantsM oton t f Slm m ar J
nc. nt ed nt he t 16/ hei e ' i o or l y udgm ent,
l por ed M e or l ofLaw .l s d M e or l oflw ,t ar t tM ovants
ncor at m andzm n ai m andlm a hey gue ha '
Compl ntcont ned,:50par a ofuns
ai ai : agr phs upportd ale tons f alege f r t oresof
e l ga i , our l d ede al he i
r c vey,a sxalg d saelw te isofr c ve ' Thi rs ns t teDe e n '
e o r nd i le e tt a h ore e o Y . s e po e o h fnd nts
M oton t f Slm mar J
i o or l y udgm e ,l
nt ncop or ed M emor ndlm ofLaw,w ilr butt
at a l l e he
Def ntsar ent ,and wiladd cl iy t t a e i orgi ly m adei t M ovants
enda ' gum s l art o he ss rtons i nal n he '
Compl nta M otonsofSlm mar J
ai nd i l y udgm entt t Cour.
o he t
Sum m ao ofArgum ent
On Jul 28,201 wih t a ovalofCCM Die orCarosRodrguezt M ova w as
y, 0, t he ppr r ct l i he nt
tansf fom Col a Low Cor e i Faciiy t Dim asChartes,l halway hous l ed
r er r m n r ctonal tt o s ii nc. f e, ocat
i Dani Fl i Asi not above,D e endantDim asChartes l ,i non- oftcor a i
n w orda. s ed f s ii , nc. s pr i por ton
5 ()3)o gn z to whoo rt s28haf yho e i 1 s e t tc n rc fo t U.
01c( r niain, pe ae lwa us s n 3 uts ha o ta t rm he S
Gove m ent ofwhih Co- endant AnaGiper,Der Tom asand Las
rn , c def s s t ek handaAda sar
m e
e pl
m oyeesofDim asChartesI
s ii ncop or i D imasCharteshots haslmied i pendent
aton. s ii le i t nde
2. Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 2 of 53
dici i y dicr i t gi ng i dic eton ove m i ofpr bie a s. Any s i t
s plnar s eton, hus vi t s r i r nor ohi t d ct erots
s tonsr quied appr
anc i e r ovalofCCM ,U SPO and Com mlniy Sa i r pr ent i .
l t nctons e es atves
Upon ariva atDimasChartesf lt , t M ovants r ed r ved a packe conG i ng
l l s ii aciiy he i ecei t ni
t Dim asHalwa Hous Regultons butldi notr cei d aDim asCha ii sHandbook, as
he s f y e ai , d e ve s rte
t ew e enone avaiabl att tm e ofm y ari . l i i
her r l e he i rval t s mpora t not t t Dim as
tnt o e hat he s
Halwa Hous Repzatonsbook i nott s easHa
f y e li s he am ndbook and doesnotcont n t s
ai he nme
i or a i asi i onl acur or over ew oft polci and pr dur cont ned wibi t
nf m ton t s y s y vi he i es oce es ai t n he
handbook.M or eover i i i porantt not t t handbook hasbee modii a f tm es
, t s m t o e hat he n ted ew i
snc t M ovant s
i e he s econd ar s and l ui. TheM ovantpr ded t appr i e saf
re t aws t ovi he oprat t f
m ember wih copi ofli drverlce e,drvi hit y fom t Di son ofM ot Ve cl
s t es ts i i ns i ng sor r he vi i or hi es
i Talahas ee,vehi er statonoand vald i ur , i c
n l s cl egi r i î ns ance n omplanc wih t t m sa
i e t he er nd
condii necess y t obli pe m ison t oper t a mot vehî e dlrng s r son. Bet
tons ar o n r si o ae or cl li upe vii hat
asi m ay,t r on f whi t M ovantwasnota oved t drve, a cont
t he eas or ch he ppr o i s ended by t
he
Defendnnt,i lnkmown e t y.
s sl ven oda
Dlri hi r i
l ng s es dency a Dim asHous , t M ovantwasconsanty tnorzed,
t s e he t l e i
i i i e and h'm iit wihoutany r r f hi m edi condii orli di iy, i t
ntm dat d, l la ed t ega d or s cal tons ls r t n hat
h wa f r e t doce nngj bswhe i f c i viltono li do trso des e e g n a
e s o c d o la i o n n a t n oai f zs co ' r r , v n oig s
f rast pr
a o eventhi m edi ltea ment a ig i ul t ij y.W h na ke at s ul ha e
s ca r t , ddn ns t o nul e s d l ho d v
who
t l ts on t sm a t ,t doct ort f alprs ' Der k Thom msa wer , CW e have
he as ay hi ter he or he eder ion' e ns ed E
aleady ha t sc r ton. He e t Bur ofprion r e and nott doc or' l vi aton
r d hi onve sa i r he eau s ul s be t '. n ol i
of hi Til VI pr ectons t M ova wasdicrm i ed and har s consanty, by t
s te I ot i , he nt s i nat as ed t l he
Def nt ,be us he wasaf ei ,s
enda s ca e or gner pokeEngls wih a a
ih t n ccent pr i Gr k-
, actced ee
Orhodox Re i on,a i wlie.Si iary stzt d r i nt atDim ashous w e e nott e ed
t lgi nd s tt m l l iln e esde s s e r r at
alke. TheDef
i endant openl deni t M ovantsr ques t atend Relgi Se cesa a
s y ed he ' e to t i ous rvi t
Ro nin Orhod x c lc o Sun ys lc td 1 miutsb c r( . mie )fom t Dima
ma a t o ht h n da ,o ae 6 n e y a 95 ls r he s s
r
Charteshalwa house,
ii f y undert pr t ofFeder Gui i . 'he M ovantsr ear has
he e ext al delnes F ' es ch
shown s gti i do note s and t Feder Gover e re ai neuta r di
uch zdelnes xit he al nm nt m ns r l egar ng
r i ouspr i orditm c t and f om arelgi i tt i atahalway hous , t
elgi actce sl es o r i ous nsiuton f e hus
consiutng avi a i oft m ova srght t r i ousfeedom and t fee e ciet eof
tt i olton he nt i s o elgi r he r xer s her ,
a f he vi atng t Urie SGt sance on s par ton ofchlr h a sat .
nd urt r ol i he ttd es t e ai zc nd t e
On Octoberl3,201 t M ovantdr hi f l vehi e t Dim ashalway hous f
0, he ove s amiy cl o s f e or
hi biweekl r por. An ilgals r wasconduct oft veli e t tM ovantdr and
s - y e t le ea ch ed he lcl ha ove
pr ry w asr
ope t emoved 9om t vehi l wihoutt knowldge oft M ova and w ihoutt
be ce t he e he nt t he
M ovantbei pr entatt s r . Def nda sas ered t a cel art e
ng es he ea ch e nt s t hat lul elphone,aphone
char rand apac tofci r t wer f md i t gl comparm entoft carand
ge ke ga etes e ol n he ove t he
confs ed. D aa and e dence9om t s veil e ca er t conGi i or aton
i cat t vi he ur lanc m as hat ned nf m i
r di t il gals r and s mze,wasdelber t y desr
egar ng he le ea ch ei r i ael toyedby t Def nt . Ha ng a
he enda s vi
celul t e
l ar elphonei t c ,doesnotr pr entavi ai f prs son hom econf
n he ar e es olton or i oner mem e as
nt
halway hous ntesa r gultonsa enott s m e ashom econf
f e l nd e ai r he a mem e rzesand r atons.
nt tl egal i
M ova doesnots oke,and ope atng am ot vehi ew ihoutprora ovalr ese sa mi
nt m r i or cl t i ppr epr nt nor
vi atow a doesnotr quie i cer i . Asa r toft si dent t M ova wasgi
ol i nd e r ncar aton esul hi nci , he nt ven
t ee s at vi a i ,on dir r dat ,f t s i dentt tocc r i t s eda ,
hr epar e oltons f e ent es or he ame nci ha ured n be am y
2
3. Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 3 of 53
tm eand pl e,w ihoutDuePr sofLaw.N ota1 copi oft t ee wrten vi atonswe e
i ac t oces 1 es he hr it ol i r
r l ed asr
e eas equesed by t dicover
t he s y.
On Oct ober20,2010,a 6: A. . whieseepi i hi be a Dim asHous , t
t 30 M , l l ng n s d t s e he
movantwasaresed by t U. M ar ha lage qand tans ed t F. .C.M i ,wihoutany
r t wo S. s l nt port o D nmi t
c gesl e a ns bi a wihoutDuePr sofLaw . The i ar r i wasdone
har evid gai t m nd t oces nc ce aton
w iboutt knowl
t be edge ofU SPO a CCM Diect , CarosRodrguez,msbe di notsi t
nd r or l i d pz he
pape f t i r aton,t m nki i cl t t Def
rs or he nca cer i hus ng t ear hat he endant e
s ngaged i a cnmpai of
n gn
e asng evi e and f ica i docl si or rt cove up any stpi on oft e s
r i denc abl tng lment n de o r ts ci he vent .
TheM o n i a r t tt f lowi d lme sh vebe n fb iae (
va t s wa e ha he o l ng ocl nt a e a rc td Mova ' Exhbi,
nts i t
Doc me t #38 4l 53 58 60 61 6 )W hiei ac r tda F. C. imi noc r e we e
u n s , , , , , , 6 . 1 nc re ae t D. M a , ha g s r
e rl ed agai tt M ovantand no i tgaton ofa ki wascari outagans hi . N o
ve evi ns he nvesi i ny nd red i t m
f a empl
eder l oyee ofF. . want t geti ved wih hi cas , t y we e awa e oft cove
D C. ed o nvol t s e he r r he rt
a il ac i oft Def ndant Feder lDeparmentofCorectonsM i Cot or
nd legal tons he e . a t r i ami msel
Prce a Uni M anagerHar ion,l dert sr c s
i nd t rs m he ti t uggesi oft F.D . war
tons he C. den,atempt il
t ed l
af i t
ew nsnncest c actt ofi ofCCM Diect ,CarosRodlgue , t no a l The
o ont he lce r or l i z o vai.
M ovantwasr eas f om F. . M i on J
el ed r D C. ami aùuar 03,2011.
y
.
l an atemptt enste t tt M ovantwoul notgetany us ei or i i tm et
n t o tr ha he d abl nf maton n i o
e ehi t conduc any i tgaton on t backp ound oft D e endant , aswel ast ac s
nabl m o t nves i i he he f s l he t
comm il by t De endant ,t De endr sha r us t c
ted he f s he f mt ve ef ed o ompl wih t di ove y rtls,
y t he sc r ze
i a ceverway,m a ng t rown rtl i t abs nceofany cour rtlng r di t
n l ki hei tes n he e t zi egar ng he
di ove y.N o Dim asempl
sc r s oyees'backgr m d ornam est twer awar oft i de , or
ol ha e e he nci nt
c e t vii t m ovantatM i iF. C.wer everr
am o st he nm D. e eveal and t M ovanthasnotbeen
ed he
afor t opporuniy t i er e ordepos any oft epeopl t hol ver i portnt
f ded he t t o nt vi w e hes e hat d y m a
i or aton i t scas
nf m i n hi e.
Di Res
rect pons t Def ndantsArzum e sand Ciaton t Aut t
e o e ' nt t i o horiv
ThePl ntf c
ai if annotm ai ai any caus ofacton agai tany Def
nt n e i ns endant.
Gl' Def ndantsas er t becaus t Fede alBur u ofPrs , nott
t he e ' s t hat e he r ea ions he
Def ndant ,m ade t decii t r tln t Pl ntf t prs t s
e s he son o ear he ai if o ion o erveoutt r nder
he emai
ofli s ence. Accor ngl t Def ndant ar notlabl f a aleged dam ages
ts ent di y, he e s e i e or ny l
s t ned by t Pl ntf . Ashalwa hous i aprviege ofconfnem e , nota lght t
usai he ai if f y es i l i nt i , he
Pl ntf,who wassilse ng hi f ony s nt , c
ai if tl rvi s el e ence annotm ai an acaus ofacton f
nt i e i or
t l oft sprviege.'Theonl wr doi wasf lng t pr det M ovanta
he oss hi i l ' y ong ng aii o ovi he
BP- f m .
9 or
Alhough i s d be t Feder Bur au ofPrs whih m akest
t t houl be al e ions c he
det m i i ast wheheran i ae i r t r t t prson t s vet rs nt e,
er naton o t nm t s e u ned o he i o er hei e enc
t de e m i i i bas on t i or ton,i tgaton, and r
hat t r naton s ed he nf ma i nvesi i ecom mendaton oft
i he
i vi l who have wor f t ha f bo , ori t sc e,t Def ndant. Tbe
ndi dua s k or he l way use n bi as he e s
i talobs va i ofan aleged vi aton, al s equentr porsofsai vi aton,any i
nii er ton l ol i l ubs e t d ol i n-
b zej ca yp oc e i s a wela a f l e o nd to t t Fe rlBura
ols udiir r e dng , s l s ny ma r c mme ains o he de a e u
ofPrs ,s t w ihi t conf oft hal ay hous , and t t Def nt
ions urs t n he mes he Y e hus he enda s
4. Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 4 of 53
cannots at t m s vesfom t roblga i t r pectand uphol t M ovantsrght
epar e he el r hei i ton o es d he ' i
t duepr sand agai tmalci pr e i The Def
o oces ns i ous os cuton. endant t
s hemsevesf ied t
l al o
f l t rown gui i i whi wihi 24 hour ofa s fm e berbecom i a e
olow hei delnes n ch t n
. s if m ng war
ofi at saleged i ve enti an i dent t saf e be sgi notceofchar
nm e' l nvol m n nci , hat t fm m r ve i ges
bydeiei a i ie rp t( i t1t t smoto .Mor o e , t n3wo kda
lv tng n ncd nt e or Exhbi o hi in) e v r wihi r ys
9om t tm et saf embe became a e oft i ae' i vementi t
he i he t fm r war he nm t s nvol n he
i dent t M ovants d haver ved an i talhearng wih t UD C orDHO
nci , he houl ecei nii i t he
( bi 1t ti mo in) Thei i n rpo t sn te n d lvee t t M ov nt tl
Exhi t o h s to . ncde t e r wa o ve ei r d o he a un i
l 20/
0/ 2010,t da bef e he wasm ovedre a r t by t U S M a s sa r ar d t
he y or - r esed he r hal nd et ne o
prs ( hi t/2 .TheDe e a tsa tmpt os f t blmet t Fe r lBura of
ion Ex bi /) fnd n ' te t hithe a o he dea e u
Prsonsi a Gc i whi t t f usoft is athand and t t z olender i ci l
i s tc ch nkes he oc he s ue he rte s n vi
aci a t Fe rlBtr a o Pls swa o y smpl pe f mi ter o wih
ton, s he de a le u f ion s nl i y ror ng h ij b t
i or aton t tw asf i ed by t D e enda s a act l rgood f t t tt
nf m i ha abrcat he f nt, nd ed mde aih ha he
Def nda shad r peced t M ovantslght and f l pr rpr dur a due
e nt es t he ' i s olow ope oce es nd
pr st
oces mdert nzesa pr dur ofbot t hal a hous and gui i oft
he l nd oce es h he Y y e, delnes he
Fede alDepart e ofCorectons.l i f t sr on,t M ova hasnoti uded t
r m nt r i t s or hi eas hat nt ncl he
Feder Bur ofPrs asa diectpary t t ss t buthavepl t bl
al eau i ons r t o hi ui, aced he nme
s el on t bi tvi at sofli Consim i rght and ci llbe i Anna
quar y he gges ol or ls tt onal i s vi i rtes.
Gipe ' admi son ofnothavi pr de BP- f m st M ovant pr dest M ovant
s rts si ng ovi d 9 or o , ovi he
no m e ofdoclm entng t abus ofpr ss abus ofConsttzi rght a ci l
ans l i he es oce , es ittonal i s nd vi
lbe ison t par oft Def nt a eve goest t ext ofpr di t
i rte he t he enda s, nd n o he ent ovi ng he
M ovantver ltl mat i dockment ton ofhi expere
y ite eral l ai s incesatt halwa hous
he f y e.
Howeve i w ast i i enton al al t de t M ovantan opport iy t eve have
r, t her nt i l ong o ny he tm t o r
algii t op rt t t dee hi efbo hi t i n e se ti ho ej cay
e tmae po t y o fnd ms l t n her on xitn n- us udiir
mi
pr
oceedi ,whe he f d t Feder Btr ofPrs prort bei s back t
ngs n ace he al teau ions i o ng ent o
prs and cur enty i hi ci lac i aga ns t Def ndant .
ion, r l n s vi ton i t he e s
The Cot on t ot rhandhaves bei on par e ori hal
uls he he een ng ol n fway hous as
e
bengmo et nj tap i lg .Ont ot rha t Co r h sf un pr tce lbet
i r ha us rvie e he he nd,he u t a o d oe td i ry
i e ess a era i at i r eas fom i tm tonalconfnement l M or is v.
nt r t ft n nm e s el ed r nsi i i . n rs ey
Br we , 8U. 4 ( 9 ) t Co t e o ie apa o e ' lbet i e eti
e r 40 S. 71 1 72 ,be ur r c r z d r les i ry ntrs n
r mani c ndiinal fe o paol:'H) c nbeg if l e o d a i 9e t be
e i ng o to ly re n r e ' e a
g an ul mplye nd s e o
y
wih f iy and fi ndsand t f m t ot rendudng a t hment ofnor a lf . . . .
t am l re o or he he tac s m l ie
gCi c ii i vey dfee t9om ta o c n me n i ap io '1 a 48 Reyi
l s ondton s r ifr n h t f o f me t n rs n. d. t 2. l ng
'
o M orse t Co r i You v. r r 5 U. 1 ( 99 , edt t n i t
n ris y,he u tn ng Hape, 20 S. 43 1 7) h l ha a nmae
enr l i Okl
oled n ahoma' pr pa ol pr 'm alo had apr ec ed lbe t i e es entti
s e- r e ogl a s ot t i ry nt r t ilng
hi t dueproces bef e hecoul be r m oved fom t pr n .n e e t pr par ee
m o s or d e r he ogr m r he e- ol
' r eas fom prs bef et expH ton ofli s nt
'was el ed r ion or be i zs e ence.Hekepthi own
s
rsde e; s ug , ti d a manGi daj b; ndh lve alf g n r lyfe o
e i nc he o htobane , nd i ne o a e i d îe e e al re f
t i i sofi prs e '
be ncdent m i onm nt'
Ac o dngy teM o nts o dbea r e s
c r i l h va h ul wa d d ummayj dg nt
r u me .
2. The Pl ntf
ai ifcannotm ai ai any causeofacton f any t i conduct
nt n. i or ortous
unde Fl da Com m on Law agai tt de ndant .
r ori ns he fe s
a. Fal eArres and I prionm ent
s t m s
The t off s i ionmentorf s ares cont nst f l ng el
ort ale mprs ale r t ai he olowi ement s:
5. Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 5 of 53
TheRettme t(nd o Tot, 31 ra : a tri sbe tola lt t a t rfr
sae n 2 ) f rs j , eds An co s u jc t ibiiy o nohe o
f sei pr s enti
al m i onm f:
()heat itndngt c nlneteohe o at r pes nwihnbomdnisfx dby
a cs ne i o o h t r r hid ro ti l re le
t a or and
he ct ,
()lsatdietyo idie tyrslsi s hac nfne n o teohe,a
b l c rcl r n rcl eut n uc o me t f h t r nd
i
()t ot ri c ns iuso tec nf me o i h r db i.
c he he s o co f h o me nt r s a me y t
Fale i i
s mprsonm enthasf eem e s:
our l nt
1. i ent
nt ,
2. acm alc m e enti bounda i notoft pl nt/ schoosng,
onf m n res he ai i i
3. a ca allnk,a
us i nd
4. Awar nes oft conf ement
e s he m .
TheDef endantarguest onewho i i ioned cnnnotbef s y m esed, and
hat s mprs alel t
f t nnor t i wast US M ar hal att die i oft Feder lBur u ofPds .
urhe e hat t he s s he r cton he a ea ons
Howeve i wast diecta i r tactonsoft D e enda whi l t t
r, t he r nd ndiec i he f nt ch ead o he
confmem entoft M ovant Alhough,t D e endantwasnott onet tphyscaly
he . t he f he ha i l
placed t M ovanti s t conf ar and hel hi agai thi wil t ract w e e
he n pecik med ea d m ns s l, hei s r
t ca ala t tlad t t M ovantbei pl
he us ct ha e o he ng aced i prs . Caus i i,ofcour e,a
n ion aton s s
r r el entofa f l i ionment Se Ovit v. Pe re, 4 F.d 1 70 1 4 ( h
equied em ase mprs . e at a c 95 2 4 , 47 9t
Ci.1 2 . p o to pa oeo lc rne dno a t al us fr et d ti a
r 99 ) A r bain/ r l fie e t cu ly e o c o e an
pr ton/ ol il l Alhough f s i prsonm entus l f l f s ar es, f s
oba i par ee legaly. t al e m i ualy olows al e r t ale
i pr s e may t kepl eve aferavald ares .
m i onm nt a ace n t i r t
However apolceoY ce may behel t have éi tatd'a crm i pr eedi i he
, i r do fnii e ' i nal oc ng f
knowi y provi f s i or i t t pr ecut orot wi ei e f e w ih t
ngl ded ale nf maton o he os or her s ntr er d t he
pr ec or' i onned dicr ton. See,Reed,77 F. a 1054,Tores 966F.
os ut s nf s ei 3d t . r , supp.at1365.
I s h cas Ran i eli exer s oft ... E os c o ' d sr t nbe o s
n uc es, nt lgent cie he pr e utrs icei ) o c me
i pos i e,'and apr ecuton bas on t f s itonnaton i deemed Gpr ur by t
m sbl ' os i ed he al e rf i s oc ed he
per on gi ng t f s i or i 'However aprva ecii may behel labl f f l e
s vi he ale nf maton. ' , i t tzen d i e or a s
ar s u rj1 3i heo s c us dt plitf t bea tdb vru offle
re t nde 98 f r he a e he an if o nese y ite a s
s em e she ors madet t polce.Doby v.Decr ce , 1 U. Di t LEXI
Gt nt he o he i es nzo 996 S. s. S
1 75 * ( D. .Se . 1 96
31 , 40 E. Pa pt9, 9 )
Ac odngl t Mo ntsoudbea r dsl r j o e t
c ri y he va h l wade l mmay ud n.
As tand Battry
saul e
TheDee da t ma st ecam ta t y a ee tte t sz r j dg n a
f n ns ke h li h t he r nild o lmma y u me t s
t Pl ntf
he ai ifhasnotpr ded any f st s
ovi act o upportalegatonsofas aul andbater . I i
l i s t t y ts
cl rt tno s r d oft as a t a ba tr t t pl ast Def nts
ea ha uch ecor he s uls nd te y hat ook ace he enda '
r f ed t pr det M ovantwih andm eansofdoclmentng s d actons. n e
e us o ovi he t l i ai i
procedur esabls by t Bur au ofM s r r t tappeal t t Gener
es t ihed he e ons equie ha s o he al
Cot s s li udecopi ofFor sBP- BP-1 , and t rr ponses BOP Pr a
m el hal ncl es m 9, 0 hei es . ogr m
Sttme t( S. 1 307 p7 .F eo ye e int ti rq rme i wh r te
ae n P. ) 3 ., *)'h nl xcpto o hs e uie nts ee h
i at hasnotye r i ar pons P S. 33 7 p 6 6 .Yo mus us upa 1
nm e t eceved es e. 1 0., 4 ) u t e 1
.
6. Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 6 of 53
admi s i s utonsbef e s ng i f a cour.l woul be a a al r ul,
nikatve ol i or ui n eder l t t d n nom ous es t
indeed,i pl on ox ci scoul f ecl eprs i es9om flng ci ll slw s t
f is al d or os ion nmat ii vi ight a uis
i f r courtsm pl by deprvi t oft m e t f fl a m a or
n ede al i y i ng hem he nnq o ulil ndat y
p e e uiiet dongs 'Chahn v. c k, N. Ga Se . , 07 . ln v.
r r q st o i o, t m Ad oc ( D. . pt 28 20 ) Ale
'
M c o rs No. 06 c - 0SNL,2 7W L 1 25 4, t* ( D. o J n.1 20 )
M ri, 4: - v 81 00 7 6 a 2 E. M . a 9, 07
(mpu ihe )modig algaint a p ion rc ul no g tg iva epo iy o f ms
t bls d l n le to h t rs e o d t e re nc lc r or
bar d s
re ummayj gme tf dee a tl
r ud n or fnd n s;
Anna Gipe tsadm isi ofnothavi pr de BP- f mst M ovant pr des
s r' s on ng ovi d 9 or o , ovi
t M ovantno m e ofdoclm e i t a esofpr s a esofConsiutonal
he ans l ntng he bus oces , bus tt i
ri sa ci llbe teson t par oft De endn s a even goest t ext ntof
ght nd vi i ri he t he f nt, nd o he e
pr di t M ovantve y ltl m a e i doc e aton ofhi e renc att halway
ovi ng he r ite t ral um nt i s xpe i es he f
hoze( hi t#5t t smoin) Ho ve,iwa t i itninalao t d n te
ls Ex bi o hi to . we r t s her ne to l lng o e y h
M ovanta oppor niy t everhavea l tm at opporuniy t def hi s fbot i
n ht t o egii e t t o end m el h n
t erno xitn i ho ej caypr c e i s wh nhef c dt eFe e a Bur a of
h i ne se t n- us udiir o e dng , e a e h d rl e u
Prionsplort bei s ntba t pr s a cur e l i hi ci lacton agai tt
s i o ng e ck o i on, nd r nty n s vi i ns he
Dee n s En gwev.Ze k, 0 CV- 5 (
fnd nt. i n No. 3- 8 4 CBA) 20 W L 2 49 a *
, 06 65 85, t 4
( D. . S p .1 ,2 6)(mpubih d)K e yig sl r j dgme t de e a s
E. N Y. e t 5 00 t ls e t n n l
d mma y u nt o fnd nt
whe epl ntf as red li r t eforst obt n f m swer f tess'
r ai i se t ts epea ed r t o ai or e ruil '.
Ac o digl t M o n s ul bea r dsl r j gme t
c r n y he va t ho d wade l mmay ud n .
b. M alc ousProse i
ii cuton
''e Def nt go on t ar t tsncet M ovanthasnot and c
Th enda s o gue ha i he , nnnotesa ih t
tbls he
el ent ofm alci pr uton,es aly t key el e soft com m e
em s i ous osec i peci l he em nt he ncem ent
o j ca pr e dngo tepl ntf, t dee n ta tr n to oft i
fudiil oc e i n h ai irby be fnd n nd emiain he n
fvo o tePlitf,ha t eDe e a t mu t a r e sl r j e t
a r f h an ift t h fnd n s s be wa d d lmmay udo n .
The com mon 1 t tofm alci pr ec i orgi t d asar m edy f a
aw or i ous os uton i na e e or n
i i d l ha b e s j ce t amaiiusyi tttdc i na c a g
ndviua who d e n ub e t d o lco l nsiue rmi l h r e.
E l f r cli sf m alci pr ec i ar bor ow e fom t com mon 1
< l ede al am or i ous os uton e r d r he
A aw
tr ..g ih)i e la l yo ap i t pes wh i tt tsci na
o t. whc mpos s ibii n rvae ron o nsiue rmi l
t
proceedi agai tan i
ngs ns nnoce per on wihoutpr
nt s t obabl caus f an i pr
e e or m oper
p pos .'hef d r lcai und rg U. C. s cin 1 83f maiiusp os c to
ur e I e e a l m e 42 S. ) e to 9 or lco r e uin
'
dif sfom t sat ci lslti t i r r t sat of i l actng '
fer r he t e vi ti n hat t equies hat t e lc a s i undercol or
ofl 'nsitt t crmi pr
aw i ttze he i nal oceedi agai tt pl ntf and t eby de i hi
ngs ns be ai if her prve m
ofrght se ed undert Consiuton.'Tor esv.Supe i e ntofPolce,893
i s cur he tt i ' r rnt nde i
F.d 40 4 ( s Ci.9 )
2 4, 09 1t T1 90 .
Yetagai t com batt Def ndantscli t tt y di noti éa epr ecuton
no he e ' am ha he d ni t os i
a ns t Pl ntf ,i i unde abl t tt U S M a s l,a Di son of
gai t be ai if t s ni e ha he r hals nd vii
Cor ectonswoul nothaveeve be awar ofa s tofaleged vi aton,had i
r i d n en e ny or l ol i t
notbee f t r
n or he eques t we e m a by t Def
t hat r de he endant . Ye agai i wast
s t n, t he
diectand i r actonsoft Def
r ndiect i he endantwhi l t t pr ecuton a
ch ead o he os i nd
7. Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 7 of 53
s e ue c nfne nto teM o nt S cin 2 5)c s e t tis prcuson
ubs q nt o i me f h va . e to 8( () Gt s ha sue e l i
doesnotappl i t he pary soughtt bepr cl
y ftt t o e uded,asar ul oft c
es t he onduc ofhi
t s
adve a y orot rs alcicl qances di notha an adequa eoppor t iy or
rs r he peci r lm t , d ve t tm t
ic ntv t ob an af la f i a j iain i tei ta a to 'S ct ly,hee
n e ie o ti ul nd ar dudc to n h niil c in. pe i l t r
' ka
ar tva i f t swhih s d ent i o adetrmi i whet a pary hashad
e t rous ac or c houl er nt e naton her t
h sd y i c u ti cudi )s h c nsd mtonsa ..hea ia lt ofne
i a n o r (n l ng uc o ie i s .t valbiiy w
e de .' Schwnrt v.PublcA dm ' ofBr Count 24 N. 2d 65,298 N. . Zd
vi nce.a' a i r onx y, Y. Y S.
9 ,9 , 46N. 2d725 7 9 ( 9 )
55 61 2 E. , 2 1 69 .
Two as t oft Da r' pr i na healng dem onsr est t y w e e not
pec s he nne s elmi ry i tat hat he r
afor a f la f ropportl t t ltgat whet pr bl ca exi t f t r
f ded ul nd ai tniy o ii e her oba e use sed or hei
ar es . r t t det m i ton ofpr
r t Fis, he er na i obabl caus wasbas d on t f s t tm ony of
e e e he al e esi
Dawn Far i atpr i i z hearng.Atti s r nt vi ualy al t ke
rs elm nay i ral he eca ed rt l l he y
acc a i ne a t concl t a crm ehad oc r and t t Danner
us tons cess ry o ude hat i cured hat he s
wer lkel t havecomm it i.Sec
ei y o ted t ondat r we e key f st wer notand
he e r act hat e
coul notha been dicover bef et pr i i y hea i des t t di ti
d ve s ed or he elm nar rng pie he srct
ator y' open fl polcy.Untlcr exa i i oft ot s esc e k at
t ne s ie i i oss m naton he her al l r
pr i i r hea i no oneknew t actsom e M el W im ,had beenpr ent
elm na y rng, hat tt r, ody r es
whent aleged t tt plce.Norwasi known t t pr s tme oft
he l hef ook a t hat be ecie i he
alege t thad been r ded by t sor ' cas r se on t cusom erschec .
l d hef ecor he t es h egit r he t ' k
W i st tm ony att al t s had s n not ng outoft or nar durng her
nn' esi ri , hat he ee hi he di y i
pur e,waskey t t Dn
chas o he nner' def ns a t t not guit ver ct
s e e nd o he - ly di .
AnnaGiper' admi son ofnothavi pr ded BP- f mst M ovant pr des
s ts si ng ovi 9 or o , ovi
t M ova no meansofdocl e i t a
he nt lm ntng he busesofpr s a esofConsiutonal
oces , bus tt i
l sand ci llberi on t pa oft Def
ight vi i tes he rt he endant , and even goest t e entof
s o he xt
pr di t M ovantver ltl m atraldocl e aton ofli experencesa t
ovi ng he y ite e i lm nt i ls i t he
halwa house.A lhough,' alci pr ec i doesnotpe s a i rght
f y t ' i ous os uton
M r e brdge i s
se e by t Cons iuton. M or esv.Rsmiez,906 F. 784, 78 ( s Ci.9 )
cur d he tt i ' ' al r 2d 8 1t r1 90 .
l ariul i t el e sofam alci pr uton cl under42 U .S. Sec.
n tc atng he cm nt i ous osec i ahn C.
1983,wehave he d t ' he compl ntmus as r t t m a ii c
l hat '
t ai t se t hat he lc ous onduc wass
t o
egr oust ti W ol t s lntve orpr
egi ha t aed ubs i ocedur duepr srght undert
al oces i s he
Fourt h Am e ent'Tores 893 F. at409. ' o s tntveduep oc s
eent ndm .' r , 2d ' r ubsa i
Fl r es
pup os ,t alege malci pr ecuton mus be cons e s
es he l d i ous os i t cince hocki .'1 at410.
ng ' d.
' pr
'For ocedur duepr spum os .. hepl ntF us l mus s
al oces es .t ai i ualy t how t aleged
he l
conductde i hi oflbery by a di ori and cor pton oft pr s ofl ,
prved m i t st ton ru i he oces es aw
ie. cor upton ofwiness ,f sfcaton ofevi
., r i t es alii i dence, orsom eot e egi
her gr ous
conductr uli i t deni ofaf rti ..l addii t pl ntf- ts
es tng n be al ai ral.. n ton, he ai ilmus how
t ew asno adequa es a epos deprvaton r
her t tt t i i emedy avaiabl t r iy t hn .
l e o ectf he rm
Gi nt fc t tt M o ntwa s j c t poiisa dpr c d e o t boh
ve he a t ha he va s ub e t o lce n o e ur s f he t
Di masHous ChaltesCorectonalpr dur ,and had a oblgaton t exhaus al
s e ii r i oce es n i i o t 1
adm i sr tvepr
ni ta i ocedur avaia et hi ,a mor i pora l t thew asnot
es lbl o m nd e m t nty ha
gi t opportmiy t do s i s dbe clart t scour t tcons e
ven he t t o o, t houl e o hi t hat t cince
shocki 'e e entofpr ng m a i ouspros uton hasbee m et Fi ta
ng' l m ovi lci ec i n . rs nd
f e os,t Def
or m t be endant actonsde ed t M o
s' i ni he vantt a lt t s
he biiy o how t how
he
8. Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 8 of 53
aleged conduc de i hi oflbe t by adit li and com z i oft
l t prved m i ry, sor on pton he
pr s ofl ie.f sfca i ofevi e,a ot egr otscondud na el
oces es aw, . , alii ton denc nd her egi t m y
t de alofdocum e snec a t e trng due pr
he ni nt ess ry o nsli ocess r uli uli el i t
, es tng tmat y n he
deni ofa f rti M ova .
al ai ral nt
Ac or igl t M o a s ul bea r e s
c dn y he v nt ho d wa d d umma yj n e t
r ud n .
AbuseofProcess
Abuseofproc i acaus ofacton i t tarsng 9om onepa t m aki a
ess s e i n or ii ry ng
maiiu a dd l eaemiu eo p r eso o rgl ryis e c u t rc s
l o s n ei rt s s r evrin f e tal su d o r po e s
c b l
(i lo c i na)no j tfe b t u ryig l a a ton.Un rW of v.
cvi r rmi l tusiid y he ndel n eg l c l de lf
McDor l, 8U. 53 9 S. . 3 41L. .d 9 ( 97 ) ap io r
mel41 S. 9, 4 Ct296 , Ed2 35 1 4 , rs ne
f ng a di i i y hea ng t may r ul i t l sofa lbery i er tm us
aci scplnar ri hat es t n he os i t nt es t
r c i '1 a va ewlte n tc oft dicpl r c r e ; 2 a o po t iy,
e eve ' ) d nc itn o ie be s i i y ha g s ( ) n p runt
( na
when cons sentwih i ttzi s f y and cor e i goal,t cal wines es
it t nsittonal a et r ctonal s o l t s
a t pr s n do u n aye d n ei hi d f n e; 3 awrte sae nt t
nd o e e t c me tr vie c . s e e s ( ) itn ttme by he
n
f f roft evi
act mde he dence r led on andt r asonsf t dici i ry aci '
ei he e or he s plna ton.'
Supe nt
ri endent M as achus t Corectonall ttzi v.Hil 472 U. 445,454,
, s ets r i nsit on
t l, S.
1 S. . 68 277 86L. 2 35 ( 98 ) ctn W of, 8U. a 56 67
05 Ct 27 , 3, Ed.d 6 1 5 , iig lf 41 S. t 3- ,
94 S. .a 2978.Eve t
Ct t n hough Sm ih di nothave a lbery i e es i r ni a
t d i t nt r t n emni ng t
Gar r hew ase il t t e pr
dne , ntted o hes ocedur lsaf
a eguar becats hers t l s
ds le iked he os
oflbe y e aied i iol i tme,asa ton whi heuli el r ved.See
i rt nt l n s aton i nc i ch tmat y ecei
Pa e iv. t,7 F. 21 2 ( s Ci.98 .Th De e a t ha a
rnt Pone 27 2d , 5 1t r1 4) e fnd n s ve n
oblga i t c
i ton o ompl wih a1 s a ut ,r atonsand gti i sf om t
y t l t t es egul i zdelne r he
N ai lAr vesa Re dsAdm i sr i n eCCM of bas i M im i
tona chi nd cor nitaton. fce ed n n
r t and a desby t nzesand r gul i s tby t Fede alBur of
epors bi he l e atons e he r eau
Pr s Accor ngl t CCM oo c ha t usepr
i on. di y, he e so operFe alFormsea tm e a
der ch i
prs
ioneri concer
s ned. Al docl e smus be doc ent i t Senty s t
l tm nt t um ed n he r ysem
t bef l i com pla wih a1s a tt ,r atonsand gai i .The a es
o uly n ince t l t tzes egul i delnes bus
ofpr s ofar asf l
oce s e olows:
1 Noc pisoft Trnse Or e s( S 9. )no Tr nse Re ipt(
. o e he a f r d r BP- 39 058 r a fr ce BP-
8 . )we ee rp ovde t t M o ntbe a s t y ddno a d no e s
21051 r ve r i d o he va , c u e he i t nd o t xit
t tlsda
o li y.
2. Theta erofa hal y hous r i bac t t Fe alPrs i i N OT
r nsf fwa e esdent k o he der ion t s
donetm zaM em or l .TheU S Fe r Gover
l andlm de al nmentr r t an
equies hat
a pr ve f r ( 53 05 )a ( 8 . 1 ,sus df a y a to tke by
p o d o m 8P- 99. 8 nd 8P-2105 ) i e or n cin a n
af r empl
ede al oyee.l t sc e,t r
n hi as he eques ( UST bepl
tM aced i t SEN TRY
n he
SYSTEM t t U S M ar hal a t n ot rTr ns e a c t f m sm us be
o he s , nd be he a f r nd usody or t
tled outwih t appr i t dat and sgnaur ,a a copy m ts be gi n t
'l
i t he opr ae es i t es nd lt ve o
t tanser ed i a e.Thi hasnott n pl beca cha gesori tga i
he f r nm t s ake ace use r nvesi tons
agans t M ovant we e neve l ed by t Fede alBtr ofPrs Tii was
i t he , r r evi he r leau ions. ts
ag os Fa rc to wih aprme iae c ve- p.Ex btL, 8 - )
r s b iain t e dttd o ru ( bii DE# 5 2 .
3. T'eLeterf om D e e n ommst CarosRodr gues,wli h i af brcatd
h t r rk o l i lc s a i e
docl e a s i hasno dat W ihouta dat t slteri notan ox ci
lm nt l o, t e. t e, hi e t s al
8
9. Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 9 of 53
doclm ent Even m or ditlbi i t f t Aut iy t tansf f r
l . e s tr ng s he act hat hort o r er ede al
i at 9om non-eder f ltest f a i tii i delgat t CCM S
nm es f al aciii o eder l ntztons s e ed o .
( bi L, 85 2
Exhi t DE# - )
4. Thelte 9o De e Th ma t o/e de TrinBu du a u,afbrc t d
etr m r k o s o n r aa j ve n a iae
do l n , lodoe no ha adae ( ii L, 8 - )
cl t as s t ve t .Exhbt DE# 5 2
me
5. Thef brca ed lte alegedl wrten by AnaGipe ton Oc ober20,201
a i t e tr, l y it s r t 0,
sae t a C . j u a u' a j % e t t ep o a ha be npo , s
t ts h tE Bu d ve n s dus nt o h r grm s e or a
Mr
wi es d by li i biiy t f l al oft ral and r gul tons s tf t by
m se ls na lt o olow 1 he es e ai e orh
Di masChartesand t Btr u ofPr s .' Ye al ot doclm ent s et
s ii he tea i ons' t 1 her l s Gt hat
he i cooper i and t he di al com muniytanston c ts and t he
s atve hat d l t r ii otr es, hat
wilno l
l ongerbe i f om t halway hous W hi l t M ovanta t
neft r he f e. ch eads he nd he
cour t quesi whet aleged m i vi atonsofwarants h a dr tc
t o ton her l nor ol i r uc asi
cha i opi on,a m or r whet tzschange i opi on wasdoneas
nge n ni nd eove , her li n ni
m ateroff torsi pl t r
t ac m y o emove M ovantfom t f lt
r he aciiy.
6. l a l t f om Ana Giper t Bobbi Lowel dat J
n eter r s to e y, ed anuar 5,2011s i
y he s
i t i hi t m ake cerii docum e ss ai t tt y haveatempt t
nsractng m o tfed nt t tng ha he l ed o
r n t pr t t t f m iy oft M ovant Att stm et pr t oft
ehu' he opery o he n l he . hi i he opery he
M ovanti sili t Der k n om as'ofi a t rhi contol She i
s tl n he e fce nd mde s . s
pr tcaly i % ctrg t t leand makef s doc ent ,a my f m iy wil
ac i l ns il hem o i ale um s s n l l
ats t t f c t t h ywe ene rc ntce t rtivemy p o ry.Ex bi
te t o he a t ha t e r ve o a t d o ere r pe t ( hi t
L,DE# 852)
-
Theapplcai ofavi aton Code 108 ' s i M a act e,or
i ton ol i Tos esson, nuf ur
itod to ofah z r o t l( ol mos lkeyt beu e i a e c peor
n r ucin a a d us oo To s t i l o s d n n s a
es pe atemptort s ve asa wea ca bl ofdoi ofdoi s i bodiy
ca t o er pon pa e ng ng erous l
ham t ot r;o tos ha ado t i ttton ls cuiyo pes a s ft ,o
r o he s r h e z r us o nsiui a e t' r ron l a e/'t
t
i ude t ofacel phone. Fis and f emos,acel phone lnl sus a
ncl hat l rt or t l l es ed
det i devi cnnnotbes ast eatt pe s
onaton ce een hr o r onalori tt i s et At
nsim onal af y.
bes t sale vi aton s d have be char asaCode305,GPoss s on
t hi lged ol i houl en ged es i
ofa li notaut i d f r t i orr ptby t i
nyt ng
l horze or eenton ecei he nmat notis t
e, s ued o
tr
h ough r archa s Howeve ,gi n t f t t M ova w ason hom e
egul nnel. r ve he act hat he nt
contnem e ,eve t scha gewoul notbe aperectftgi t f t t e
i nt n hi r d f i ven he act hat hos
on hom e conf e enta e afor addii r ght and lberi ast ar not
m m r f ded tonal i s i tes hey e
s b e tt 2 h urmont i b fclt Uli tl l sc r e weet l d
u jc o 4 o iorng y a iiy. tmaey,l ha g s r n mpe
i
up t s h t hewoul be c r d wih avi a i t tmi catsehi r m oval
o uc hat d ha ge t ol ton ha ght l s e
fom t pr nr r hert onet i mor i lnewih t M ovantsalege
r he ogr n at han hat s e n i t he ' l d
ac i t t pl t tda Gi n t hannl s nat e ofa cel phone,a
tons hat ook ace ha y. ve he e s ur l nd
isi biiy t e bl an i at t es pe 9om acor ec i f ciiy,asa t
t na lt o na e nm e o ca r tonal a lt ool
us d f s rousbodiy hnr ,i i cl t t ei s et ryi m ai ots
e or e i l m t s ear hat her s om mde l ng lci t
i e behi t us oft svi aton codeasoppos t one t wmsm or
nt nt nd he e hi ol i ed o hat e
a op it.( an ifss plme a Ex bi#3, 1 1
ppr rae Plitf ' up e ntl hi t pp. , 7)
Ac o dngy t M o nts oudbea r e s mmayj me .
c r i l he va h l wa d d u r udg nt
9
10. Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 10 of 53
Neglgence and G ros Neglgence
i s i
TheM ovantpr ded t appr i t saf m e be soft ha f hols
ovi he opra e t m r he l way ze
wih copi ofa1 m edi alr or i catng t s iy ofli m edi condii
t es 1 c ec ds ndi i he evert ls cal tons
a any doct r com m enda i c
nd or e tons oncer ng pr ra r r
ni og m equiement f m a
s or nuallabor
and wor outi oft f lt Dlrng hi r i ncy atDimasHotse,t M ovant
k sde he aciiy. li s esde s t be
wasconsnnty tr orzed,i i da e and hzm ii e wihouta r d f hi
t l er i ntmi t d, l lat d t ny egar or s
me c l n to o i sdglt i t th wa f r e t doce nngj bswh n i
dia co diins r l iriy,n ha e s o c d o la i o
i e n
f cti vi ai ofli doc or sor s even goi asf ast pr ve hi m edial
a n olton ls t ' der , ng ar o e nt s c
te t n , d n i ul t ij y.Furh r e hewm n tpr de me l t t r
r ame t a dig ng t o nur te mor, s o ovi d as ha wee
di i fi y,and wasgi dici i y ac i f i de wher i wie was
abetc rendl ven s plnar ton or nci nt es f
delve ng f asar ul ofhi notr ei ng adequae nutii fr t halway
i ri ood es t m ec vi t rton om he f
hols Thi vi at De l entofCorecton Polci i whih,i i m andaed t t
ze. s ol es patm r i î es n c t s t ha
ea i tt i sf s rvi pr nm ofer nutii l bal
ch nsiuton' ood e ce ogr f s rtonaly ancedaa tzi
ppe i ng
me l. ca Foo a M e l, C. R.j5 .0 a Pr g a Sttme t47 05
as Spe il d nd as 28 F. 472 nd o r m ae n 00. ,
.
Food Ser cesM a ,pr det m edi di sbeavaia e t i at who r r
vi nual ovi hat cal et lbl o nm es equie
s di s.l addii i at wih r i ousdi a y r r m ent m a appl f t
uch et n ton, nm es t elgi etr equie s y y or he
r i ousditpr am ,desr ed t addr st di ar r ti i ofa varet of
elgi e ogr i o es he et y esrctons iy
dif r r ons SeePr am Stt m ent5360. Relgi Belef a Pr i
f e ent ehgi . ogr ae 09, i ous i s nd actces.
''e M ova ' r ear h hasf
Ih nts es c ound howevert ,aprs ofi alvi at a
hat ion fci ol es
prs ' Ei h Am e e rght ,and i deem ed neglgenti he/he i delbe at y
ioners ght ndm nt i s s i f s s i r el
i fer t t pr s ' s i l medi nee SeeEsele v.Ga b1 429 U . 97,
ndif ent o he i oners erots cal ds. tl m e, S.
1 - 97S. . ,5 L. . 251( 9 ) Dei r t i fk e ee ompa s s
0304, Ct285 0 Ed2d 1 76 . lbeae ndilr nc nc s e
onl lnneces al and wa on i lcton ofpai r pugna t t cons ence of
y l s y nt nfi i n e nt o he ci
ma kid.Se i a 1 4- ,9 S. . 5.'ube tver c e s e s'a us di t e
n n e d.t 0 06 7 Ct 28 ' j ci e kls n s , s e n h
S '
crm i l i t a opra et tf delber ei f e enc To i t labiiy
i nal aw, s he ppr it es or i at ndif r e. nctr i lt
t rj 1 3, ni i d lmus bepe s nal i l d i t de i to o a
mde 98 a ndviua t ro l nvove n be prvain f
y
pe s n' c nsiuina rghs S eLoz nov. +, 8F. 7 ,7 ( t C .98 )
ro s o tt to l i t. e x 5* 71 2d 56 68 5h 2 1 3
l a yzi cl m sofEi h Am e entvi atons t court m us l at
n nal ng ai ght ndm ol i , he s t ook
ds r t ae sofb i huna n e . weh ver c ntyhed,'' ni ttto s
icee ra asc t n e ds As a e e l l '( nsiu in' A)
oblgaton unde t ei h nmendm enti ata e i i f rnihess enced prs s
i i r he ght s n nd f t u s ent ioner
wih adequat f cl bi s t ,sn t i m edi ca e,a pe s
t e ooda ot ng, heler niaton, cal r nd r onals et '
af y.'
'
W rg tv. s n, 2F.d 1 29,11 - 3( t Ci.l 8l tiain o te ) 6 2 F.d
ih Ru he * 2 1 32 3 9h r g lctto mitd . 8 2
at1246. ' n aneglgence cas neihert i s ofpr mat ca nort
. '
47.1 i e, t he s ue oxi e use he
s r gn i t t def esbecom e ger
ove ei mm miy ens mane untli hasbe es a ihed t ta
i t en t bls ha
def ntowest a pl ntF adut of car t thasbeen br
enda o ai i y e ha eached.'Fox v.Cusi ,
' ts
3 S. 2d3 37 ( .1 88 . Howe r i Es eo M ahe v.lea o41
72 E. 73, 5 Va 9 ) ve ,n ot f t s r lnd 9
N. 2 78 7 (nd. . p.981 ,h c u t l t a und rj 31 ,tfort duy
E.d 2, 84 l CtAp 1 ) te o r hed h t e 9 tlj he t
t exi tt em us t e or notonl be a ac lnlt ng c ge oft t r pe son,
o s her t her f e y n tl nki har he hid r
t e mus alo bea knowl
her t s edge oft lkei
he i lhood t hewilca ebodiy har .'
hat l us l m'
11. Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 11 of 53
The Def nt cannotm ake t cl m t tt y we et a eoft M ovmzs
enda s he ai ha he r m war he t
medi c ton ast y wer pr ded a1 ofli m e caldoc
cal ondii he e ovi l ls di ument ton,and
ai
m oreover t ar una et s t ar
, hey e bl o kae ound t i dut t exe cie ca e f t M ovant
he r y o r s r or he s
w elbei i t tt y ar oblgatd by Depa e ofCor eci sa r ,hum a
l ng, n ha he e i e M nt r tons t nda ds n
rght sandar aswel asconsiutonalsandar .
i st ds l tt i t ds
Asa r ul oft af e entoned a gum e st M ovantdes vest cour
es t he or m i r nt he er he t
grntngh smo in frs
a i i to o ummayj gme t
r ud n .
3. The Com pl ntf l t alegeany t i conduc or vi atonsofFede Law
ai ais o l ortous t ol i ral
or t Cons iuton.
he tt i
a. Fi tAm e
rs ndm entA congr ss lm ake no lw r pectng a es i hm e of
es hal a es i n ubls nt
r i on,orpr bii t feeexe ci t eof orabrdgi t f e
elgi ohi tng he r r se her ; i ng he r edom of
s h,oroft pr s'ort rghtoft peopl peace y t ass m bl and t
peec he es , he i he e abl o e e, o
pe ii t Gover
tton he nmentf a r e ofgl vances' '' Def
or edr ss ie .' Ihe endantm akest he
cl m t accor ng t Fe r Bur ofPrs gui i ,t M ovantwasnot
ai hat di o de al eau ion delnes he
alowed t a tnd a chur out i of5 m ies9om t f lt H oweveri
l o te ch sde l he aciiy. n
D imascha ii a di si ofPrs Gui lnessat e i il t ,tYou wil
s rtes nd vi on ion de i t e xplcty hat K l
be a e t atend wee y c ch s i asa ovedby yourCodnq or
bl o t kl hur enrces, ppr l el ,
ma m oft e ho r pe we k i l i ta l Ch c mus b wi n ( )
xkml br e u s r e oncudng rve. urh t e t 5 hi
miesoft fclt ( urh Bulei a dc ee Chtc Re t r mus
l he a iiy. Ch c ltn n ompltd trh por Fo m t
bep ovde u nyol rt r ba kfo t f cl y No e Exc pto t t (
r i d po z e an c r m he a ii ) t : e ins o he 5)
r t
m ierul wilonl be madewhe yoursat denom i i ofwor hi ca
l e l y n t ed naton s p nnotbe
l ed wihi fve miesoft pr am . Kee ng t sexcepton i mi a
ocat t n i l he ogr pi hi i n nd, nd
e wih t M ova m aki an open declr i ofhi r i on ofc cebei
ven t he nt ng a aton s elgi hoi ng
Gr k Orhodox,and f t m aki t cas t t cl es c ch i 9. r l
ee t arher ng he e hat he os t hur s 5 nies
awa t Def ndant deni t M ovantsr
y, he e s ed he ' eques t atend hi chur h s vi
to t s c er ces.
The M ova ' r ea ch hass
nts es r hown s h gui i sdo notexitand t Feder
uc delne s he al
Gover entr m ai neut' re di r i ouspr tce ordit ncest and fom
nm e ns l gar ng elgi
al aci sa o r
a r i ousi tt i a a hal
elgi nsim on t fway holse,t z consiu i a vi aton oft
z bls tt tng ol i he
m ovant rght t r lgi geedom and t feeexer s t eof a f t r
s i s o ei ous he r cie her , nd arhe
vi ai teUnie Stt ssan eo s pa ai o c l c a sae ( bi 4t
olt h
ng td ae t c n e rton f hz h nd tt. Exhi t o
r
t i mo i )
h s ton .
Accor ngl t M ova s d be a a ded sl nar j dg n .
di y he nt houl w r lmr y u me t
.
b. Fourt Am endm entRTherghtoft pe et bes e i t rper ons,
h - i he opl o ecur n hei s
hous ,pape s,a e f ct ,agai tlnr as bl se c and s i zes s lnot
es r nd f e s ns l e ona e ar hes e ztr , hal
bevi at and noW arant s lis butupon pr bl c e,s
ol ed, r s hal s ue, oba e aus upport by
ed
Oat oraf m a i and paritl l des i ng t pl e t bes ched,and t
h fr ton, tclary crbi be ac o ear he
per onsort ngst be s i d.
s hi o e ze ''
An il se chw asc
legal ar onduct oft ve cl t M ovantdroveand
ed he hi e hat
pr t wasr oved 9om t ve cl wihoutt G owl
opery em he hi e t he edgeoft M ovantand
be
wihoutt M ovantbei pr e att s ar Def
t he ng es nt he e ch. endant ass red t acelulr
s e t hat la
11
12. Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 12 of 53
te
elphone,a phone c gerand apac tofci r t wer f
har ke ga etes e ound i t gl
n he ove
com pa t entoft cara cont c e Dat and e de f om t s eil nce
rm he nd is at d. a vi nce r he urv la
cam e ast tcont i i or a i r di t il sea c and se nle,was
r ha aned nf m ton egar ng he legal r h i r
delber el des
i at y àoyed by t Def nda s. a ng acelul rt e
he e nt H vi l a elphonei t car
n he ,
doesnotr es avi aton f prione son hom e conf ementashalway
epr ent ol i or s r m f
hous r esand r atonsar nott s ashom econf
e ul egul i e he ame mem e r esa
nt ul nd
r atons M ovantdoesnots oke,and oper tng a mot ve cl wihoutpror
egul i . m ai or hi e t i
a ovalr es sam i vi atonoa doesnotr r i cer ton.
ppr epr ent nor ol i nd equie ncar a i
' he t p os c in s e t usiyawar nls s ac byp oo o
' n he r e uto e ks oj tf
W ra te s e r h r f f
vol ar cons ,i i notlm iedt pr t tcons wasgi n by t
unt y ent t s i t o oof ha ent ve he
defendact butm ay s
, how t t pe s i t s c wasobt ned *om a t r
hat he rmison o ear h ai hid
pary who poss s comm on aut iy overorot stfcintr a i hi t t
t es ed hort her tf e eltons p o he
pr s oref ct soughtt bei pec e 'Unie SGt v. atoc 415U .S.
emi es fe s o ns t d. t d es M l k,
1 l ( 9 4)
64, 71 1 7 .
TheFourt a Fouree h Amendm ent r
h nd t nt s equle t ta cons notbe
ha ent
coe ced,by explci ori plci m ea by i id t ea orcover f ce.For no
r i t m i t ns, mple hr t t or ,
m aterhow s l t coer on wasa i t r uli 'onse 'woul be no
l ubty be ci ppled, he es tng c nt d
mo et n aprt x f t t usiidp iei sona i twhiht Fourh
r ha ee t or be mj tfe olc nmzi gans c he t
Ame me ti die td.S hn c l t v. tmone 41 U. 21 ( 3 SC 2 41
nd n s r ce ' c e k oh Busa t, 2 S. 8 9 0 ,
2 ,3 LE2 8 4)( 9 ). Unie S aesv.S t 39 Fs p.1 5 l 56 5
048 6 d 5 1 73 J' td tt
' mih, 5 up 1 5, 1 - 7
( . N. 1 ) l i mypo ii nt tad fnda ' g bmisont wa a ls
W D. Y. 975 .t s sto ha e e nt u si o n-nte s
s
s c sand s zar s d notbe t prce ofpr i
ear he ei es houl he i obaton.
W hieapr to rsrg tofp ia yma bej tfa y dmi s d
l obai ne' i h rv c y usiibl i nihe
dligtepei o prbain(e I nv.Sae 1 Ga Ap 1 ()(8
lrn h rod f o to se nma tt, 24 . p. 90 2 1 3
S 41 )( 97 .,'plo ai a ysaksdoe no c nvetapr ton rsfmiy,
E2d 3 1 1 4 ' r b ton r ttl s t o r obai e ' n l
2 l
r l tves a fi ndsi o ' cond cl s cii ns.... es peopl ar notsrpped
e a i nd r e nt se as ' tze n e e e ti
oft i rg ofp i c be a et yma belvngwih ap o to rorgl e
her ibt rva y c us be y ii t r baine sh
m a belvi wih t m .'Sut v.Fogary,s aat1 The Supr eCourtof
y i ng t he ' e t upr 51. em
M ont na,t onl cour i t county t addr st r ii atonsoft
a he y t n he r o es he am ic i he
war a l ss ch condii ofpr ton on t r pa teslvi wih a
r ntes ear ton oba i hid ri i ng t
pr i ,concl
obatoner uded t ta s r warantbas on pr
ha ea ch r ed obabl ca mus be
e use t
obGi be or apr tonersr i
ned f e oba i ' esdencem ay besea che ' o t t l
r d ' hat he egal
s
i e es sofi
nt r t nnocentt r per onscan beadequael pr ect ...'
hid s t y ot ed. '
Ac odigl t Mo nts udbea r dsmmayj gme t
c r n y he va ho l wade u r ud n.
c. Fit and Fourt h Am endm ent
fh eent s
5t Am endm entç N o per on s lbehel t ans f acapial orot rwi e
b -ç s hal d o wer or t , he s
i nmousc m e,t esson apr e e ori ct e ofa Gr J y,excepti
nf ri ml es n% nt ndi m nt and ur n
cas a i i i t l ornavalf c ori t M ii whe i aclnls vi i
es r sng n be and or es, n he lua, n n tl er ce n
tm eofW a o pu i d ng r no s l a ype s nbes j c f rtes meofe c
i r r blc a e ; r hal n ro ub e t o h a fn e
t bet c p i jo ryoflf orlmb; ors al c mpeldi a yci na
o wie ut. epad ie i n h lbe o le n n rmi l
n
12
13. Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 13 of 53
cas t bea wi es a ns hi s f norbede i oflf lbe t orpr t
eo m s gai t m el, prved ie, i ry, opery,
wihoutduepr sofl nors lprvat pr rt bef n f publcus
t oces aw; hal i e ope y nke or i e,
wiho jztc mpe s ton.
t ut l o n ai '
s '
TheDoubl Jeopar Cl ei udest eeditnctconsiutonal
e dy aus ncl hr si tt i
gu r nte : ( )pr tci a ans as c dpr e ui nf rt s meofe e
a a e s 1 oe ton g i t e on osc to o he a f ns
a tra a q ta; ( p otci a is as c ndp os c in frt s me
fe n c uitl 2) r e ton gan t e o r e uto o he a
ofe ea trac nv ci a ( )pr tci a ans muli eplns nt f r
rns fe o iton; nd 3 o e ton g i t tpl lihme s o
t s oFense.
he ame
As ar ul oft ale vi aton,t M ovantwasgi n t ee s par e
es t he l ged ol i be ve hr e at
vi atons on di e dat ,f t s m e i de t occur ed i t s m e day,
ol i , ler nt es or he a nci nt hat r n he a
tme and pl w ihoutDte Pr sofLa .Nota1 c esoft t ee wrten
i ace, t z oces w l opi he hr it
vi atonswer r eas asr
ol i e el ed equesed by t dicovel On Oct 20,201 at
t he s y. ober 0,
6: A . .w hieseepi i hi bed a Di
30 M , l l ng n s t smmsHous t m ovantwasares e
e, he r td
by t U . M a s la nt andtans t t F. C.M i ,wihouta
wo S. r hal ge s z pored o D. ami t ny
char lvi agans hi a wihoutDue Proces Law . On Oc ober20,2010,
ges e ed i t m nd t s t
at6: A . . whie seepi i li be a Dim asHous t m ovantwas
30 M , l l ng n ls d t s e, he
ar esed by t U . M ar halagent and tans td t F. . M im i wihout
r t wo S. s l s r pore o D C. a , t
any c gesl e agai thi and wihoutDte Pr sLa . Thei ce aton
har evi d ns m t z oces w ncar r i
wasdonewihoutt knowl
t he edgeofU SPO and CCM Diect ,CarosRodrguez,
r or l i
ashe di nots gn t pa sf t i r a i t maki i cl t t
d i he per or he nca cer ton, hus ng t ear hat he
Def ndant engage i acampai ofe asng evi
e s dn gn r i dence a f brca i doclm e s
nd a i tng l nt
i or t coverup any s pi on oft event . n eM ovanti a ton t
n der o us ci be s n ddii o
s nctonsl ed upon hin by t hal way hous hewasalo s nt ed t s vi
a i evi r he f e, s e enc o er ce
a addii 8lda i f ali c aton.
n tonal ys n eder ncar er i
Ac o di l teM o a s o dbea r ds mma yj dg n .
c r ngy h v nt h ul wade u r u me t
Fourt h Am e
eent ndm e -t i 1.:A1 per onsbom ornat alzed i t
nt tsecton t 1 s ar i n he
Unt dStts a s j c t t j rs itonte e f a ectz nso t eUntd
ie ae , nd ube t o he u idci h r o , r iie f h ie
SGt and oft St ewher n t y r i N o St e s lmakeorenf ce any
es he nt ei he esde. at hal or
1 whi s labrdge t prviegesori mlnii ofcii oft Unied
aw ch hal i be i l m l tes tzens he t
St es;nors lany St t de i any per on oflf lbe y,orpr t wihout
at hal a e prve s ie, i rt opery, t
d pr e so lw; rde t a pes nwihi isj rs cint e ua
ue oc s f a no ny o ny r o t n t u idito he q l
pr ecton oft l '
ot i he aws.'
l vi a i of hi Til W lpr e i a 1 t Am e dm ent t M ovant
n olton s te ot ctons nd 4 h n ,
he
wasdi c m i ed and har s consanty,by t Def nt becaus hew asa
s ri nat as ed t l he enda s, e
f ei ,s
or gner pokeEngls w ih an acce ,pr i Gr k- t
ih t nt actced ee orhodox Relgi and
i on
hewaswhie.Si iary st t d r i nt atDim ashous w e enotteat alke.
t m l l iua e esde s s e r r ed i
14. Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 14 of 53
W em us agai e phaszet f t AnnaGiper' adm i i ofnot
t n m i he act hat s ts sson
havi pr ded BP- f mqt M ovant pr dest M ovantnom eansof
ng ovi 9 or o , ovi he
docl e i t abus ofpr s a esofConsi tonalri sa ci l
lm ntng he es oces , bus tm i ght nd vi
lbe teson t pa toft Def
i ri he r he endant ,and e goest t ext ntofpr di
s ven o he e ovi ng
t M ovantvel ltl m a e i doc l e aton ofhi e i
he y ite t ral lm nt i s xperencesatt hafway
he l
hots TheM ovantagai as ert t t i wast ri e i al aong t deny t
le. n s s ha , t hei nt nton 1 l o he
M ovantan opport t t everhave a l tm ae opport t t def hi s f
uniy o egii t tmiy o end m el
bo hi t i no xitn i ho ej diir pr e dn , n hef c dt
t n her ne se t n- us u cay oc e igs whe a e he
Feder Bur u ofPrsonsprort bei s bac t prs and curenty i hi
al ea i i o ng ent k o ion, r l n s
ci lac i agai tt Def nda s.A gai we,brng t coursate i t
vi ton ns he e nt n i he t tnton o
Eni v.Ze k, . CV- 4(
gwe n No 03- 85 CBA) 200 W L 2 49 , t* ( D. .
, 6 65 85 a 4 E. N Y.
Se .1 2 6)(mp ih d)ç nyngs
pt 5, 00 t ubls e t i ummayj n e tt d fnda swhee
de r ud n o e e nt r
pl ntf as ered hi r at e t t obt n f mswer f tess'
ai if s t s epe ed fors o ai or e ruil '.
Ac or i l t M ova ts o dbea r e sl r udg nt
c dngy he n h ul wa d d lmmayj me .
Ei h Am endm ent
ght
tExces i bai s lnotbe r quied,norexces vef esi pos danor
< sve l hal e r si m m e
crz land ur ualp mihment i i ed.'
te ms s s nflct '
Tosaeacam t e 2 U. C. 1 3, plitf talgefcs
tt li md r 8 S. j 98 a an ifmus le a t
tndngt s w t t ( )heha be nde i dofarg s c e b t
e i o ho ha: 1 s e prve iht e ur d y he
Co ttto orf d r llw, n ( t de i to wasc us db ape s nor
nsiu in e e a a a d 2) he prvain a e y ro
per onsa i t rcol ofs a el Se Fl Br ,I v. ooks, U .
s ctng mde or t t aw. e agg os. nc. Br 436 S.
1 ,1 ,9 S. .1 9,5 L. 2d 1 5 ( 9 8) TheUnie SttsSu e
49 55 8 Ct 72 6 Ed. 8 1 7 . td ae pr me
Cour hashel t wher aprvat pary hase r s power t ar
t d hat e i e t xe cied s hat e
'r tonaly t excl vepr ogatve oft stt 't prvat pa y may be
' adii l he usi er i
t he a e, he i e rt
'
c nsd r dasaea trl rj 1 83. ndelBa rv. 1 457U. 8 0,8 2,
o ie e tt co mde 9 Re l- ke K0m, S. 3 4
1 S. .2 64, 3L. 2d41 ( 98 ) Co l n t tt mnne n eo a
02 Ct 7 7 Ed. 8 1 2 . ncudig ha he itna c f
pls n s tm h 'rdiinal g e n)t e cusv pr r ai oft sae'
i o yse as ' a to ly b e he x l ie eog tve he tt,
t '
courshavehel t when a s e conta swih a prva ecor ton t r is
t d hat ut ct t i t pom i o an t
prs ns t prv t p io e o e be o s j c t j1 83s t.Se S lo
io ,be iae rs n mplye s c me ub e t o 9 uis e ketn
v. ico , nc, 3F. 1 0,l ( t Ci., e td nid,5 U. 98 11 S. .
Pr- r 1 .96 2d 0 02 6h r) c r. e e 03 S. 9, 2 Ct
1 2 1 8L. 2d39 ( 99 ,seas Le n v. w Hoi o Ra h &
68 , 1 Ed. 8 1 2) e lo moie Ne lz ns nc
*
Ct. 90F.upp. 5 @ . Te 1 8 ( iaee l y e o r sd nta
r,
9 s 498, 02 D. x.99 ) prv t mp o e s f e ie il
te t nt e trlc ns by S aeofTe ss b e tt j 1 3s t)
r ame c n e ie ed tt xa u j c o 98 uis .
Agai asnot i ourdicts i oft D e endant i t
n, ed n s tson he f s' nsancesofbl ant
at
neglgence,t M ovantpr ded t a oprat saf m e ber oft hal
i he ovi he ppr i e t f m s he fway
hous wih copi ofal m edi lr dsi ca i t s ve iy ofhi m edi
e t es 1 ca ecor ndi tng he e rt s cal
condii and a doct r omm enda i c
tons ny or ec tons oncer ngpr nm r r
ni ogr equiement f g or
m anuallborand wor outi oft f lt D'rng hi r i
a k sde he aciiy. li s esdency atDim as s
H ous t M ovantwasconsanty t r i i i i ed,a hlm ii ed wihout
e, he t l erorzed, ntm dat nd l lat t
any r gar f li medialcondii orhi di t i t hewasf ced t do
e d or ts c tons s gniy, n hat or o
ce nn jbswhe i fc i vi ainofMsd co ' od r,e ngonga fra
la ig o n n atn olto o trs res ve i s a s
t pr v n hi me c lte % e , ddn is tt ij r Fu t r r , wa no
o e e t s dia r a nta ig n ul o nu y. rhemo e he s t
15. Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 15 of 53
pr ded meal t w e e di tcfi ndl and wasgi n dici i r acton f
ovi s hat r abe i re y, ve s plna y i or
i dentwhe e i wiewasdelverng f asar ul ofhi notr i ng
nci r s f i i ood es t m ecevi
addicaqua enut ton f om t halway hous W he as Kwho s d have
t rii r he f e. n ked, t houl
t l ts on tlsm ate t doct ort f alprs 'D e ek Thomas
he as ay li tr, he or he eder ionr r ,
ans edo<W eha ar
wer < ve leady had t sconver aton. He t Bur au ofpl on
hi s i re he e is
nzesand nott doct '.
l he or'
l anal ng cl m sofEi h Am endmentvi atons t coursmus l
n yzi ai ght ol i , he t t ook
a diceeae sofb schl n n e . weha erc n l heda'' n
t s r t r m a i l e ds As
ma v e e ty l '( A)
i iuton' oblgaton t
nstt i s i i mdert ei h n endm e i a an end i i f s
he ght m nt s t f t urnihes
s e
ent nced prs r wih adequa ef
ione s t t ood,cot ng,s t r s oton, e ca car
l hi hele , ani i m di l e,
a dpe s na s ft ' W rg v. zh n, 42F.d 1 29,1 32 3 (t Ci.
n ro l a ey.' iht Rl e 6 2 1 1 - 3 9h r
' s
l 8l ti in o te . 2F.d a 1 46.7.
g lcGto mitd) 68 2 t 2 . 4
Ac odigl t Mo n s ul b a r dsl r udo e .
c r n y he va t ho d e wade l mmayj nt
4. The Pl ntf hasf l t appe f depostons De endant 'de i ed f s
ai if aied o ar or ii , f s s gnat act
shoul bet
d aken ases abls f pur esoft sM oti f Sum m ar
t ihed or pos hi on or y
Judgme a t De e nt ea m andPl ntf pladi s d besrc n.
nh s he fnda s li ai irs e ngs houl tike
On Dece be 06,2011t Def nda sfld aM oton t D imi sAc i f
m r he e nt e i o s s ton or
Faltet App a a De sto ( cl n #7 .TheM o nta k wldg st tt
itr o e r t po iin Do l t 8)
me va c no e e ha he
Def nda ' c m s latempt t s hedul de ii on t f l ng occasons
e nts ot e t ed o c e postons be olowi i ;
Oco r1 2 1 No mbe 1 , 1 a De e r5 2 1(
tbe 0, 01 , ve r 1 201 , nd c mbe , 01 Compost Ex bi 1
ie hi t
t Dee a t moto . eM o a flt ra k wld st thet rt dst
o fnd n s in) n v nt l be c no e ge ha mde snn he
r
imporanc ofs d depostonsf t publ si e es i expedii r ol i of
t e ai ii or he k' nt r t n tous es uton
ltga i t cour' need t m ana isdocket. I i a a r ul oft sunder t ng
ii ton, he ts o ge t s t s s es t hi sandi
t t M ovantm ade ever atemptt com r ni evi e aisbe ween t M ovant
hat he y l o ml cat a m l t he
and t Def
he endantscouns ast hi i biiy t m ake a tnd t depostonsduet
' el o s na lt o te he ii o
hi doclm ent d and cour doc ed il s . Furher or asevi i t back and
s l e t ket lnes es t m e, dent n he
f h e ai c r ponde ,t D e enda ' cot elmadeno r ques f cunent
ort m l ores nces he f nts ms e t or
me ia d l nt t j siyt M o a ' a s rin t th wa una l t a tn
dc l ocl s o u tf he v nts s eto ha e s be o te d,
me
whih t M ovantwoul have be gl t pr de,s t s d docdment i
c he d en ad o ovi uch hat ai l aton
woul r ul i eiherar chedulng oft M ovantsdeposton t a tm et he was
d es t n t es i he ' ii o i hat
phys c l a e t appearf hi de ii ors h t ot a angem e sf
i aly bl o or s poston, uc hat her rr nt or
d po i t M o nt o dber a on bl ma ei)vi tlp eo co ecrui
e sng he va c ul e s a y d e a ee hon r ls ic t
t evi i l i notcl ast why t Def ndantscot
el son. t s ear o he e ' mselwoul quesi t
d ton he
M ova ' he t ashe wasorgi l r l ed f om t Def ndantsHalway Hous
nts alh i naly eeas r he e ' f e
t hom econf
o mem entduet s r medialcondii nam el bei di os w ih
o eve al c tons, y ng ar ed t
He ii C i ec i Cir i oft lve ,dibet ,c oni f i depr son,
patts nf ton, rhoss he i r a es hr c atgue, es i
t ombocyt ni as t ,1 pl eltcot ,ar possbl lvercance i ca ed by
hr ope a, cies ow at e mt l i ei r ndi t
el ed al f t ot n l ss
evat pha- eopr ei evel hown i bl t tand M Ilr uls Gi n t f
n ood es t es t . ve he act
t t onl s equentcha
hat he y ubs ngest t M ovantshealh condii hasbe one i
o he ' t ton en s n
whi h hi beat hasf he det i at a t tt M ovantbei
c s lh urt r eror edo nd ha he leved i good f ih
n at
t tt De enda ' and t rcot s wer awar oft seciclm s
ha he f nts hei m el e e he r l unces and ,
f t r or t D ef
urhe m e hat endantscot s di notr
' m el d eques a upda e m edi r ds
t ny td cal ecor
fom t M ovanti cai a c
r he ndi tng hange i hi cur e m edi condii heci not
n s r nt cal ton, ld