1. Case 1:11-cv-20120-PAS Document 90 Entered on FLSD Docket 01/04/2012 Page 1 of 53
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PLAN I S RESPON SE TO DEFENDANT' M O TI N FOR SUM M ARY
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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 '
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ai ai : agr phs upportd ale tons f alege f r t oresof
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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