1. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 1 of 35
I TH E U N I
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DEREK Ti o m s a LA SH AN D A AD AM S
l nd
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PLAI FF' REPLY BRI I RESPONSE TO DEFENDANT' RESPONSE BRI
NTI S EF N S EF
AND I SUPPORT OF THE PLAI FF' M O TI FO R SUM M ARY JUDGEM ENT
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Introducton
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Defnda DimasCha iis l ,anon- ottc porton501c( or niai who
e nt s rte ,nc. pr i or ai ()3) ga z ton,
o r t s 28 ha f ho esi 1 s a e t tc r t 9o t U . G o m m e ,ofw hi h Co-
pe a e l way us n 3 t t s ha ontac s m he S. ve nt c
de e nt AnaGipe q De e Tom a a Las ndaAdamsa ee oyee ofDim a Cha ii ,
f nda s s r rk s nd ha r mpl s s s rtes
l ,e e e i o t doc to 1 1 201 abre i r s ns t t M ova ' r s
nc. nt r d nt he ke n / 2/ 2 i f n e po e o he nt s e pons br e ,i
e if n
whi h t y m a an t te pt't as e t ha t M ova ,i una e t s a e a ba i f hi c ai s
c he de t t m ' o s r t t he
a nt s bl o t t s s or s l m ,
whehe ofaco tt tonalort tousnaur . TheDe e nt r s ns brefwassmpl t t
t r nsiu i ori t e f nda s' e po e i i y ha ,
a ta t m pf' ast y f l d t a r s a orr butt co e e e e soft Pl i if s
n t te , he aie o dd e s nd/ e he r l m nt he a ntf '
a gu e s and mor i
r m nt , e mpora l t ra gu e t a edevoi oft t t a f c ta sa e e s
tnty hei r m n s r d he nzh, nd a tz l tt m nt
i c tng t tt D e e nt a i w e e i c pl t c pla e w ih gui i s tf t
ndi a i ha he f nda s' ctons r n om e e om i nc t delnes e or h
bot by t D e rm entofC o r to a w el asM o nt spr ec i nsi r ntw ihi t
h he pa t r ec i ns s l va ' ot to nhe e t n he
Consi i Thi r po et t Def nda ' r pl bref wila n r butt De e nts
tmton. s es ns o he e nts e y i , l gai e he f nda '
a gu e s a wila addii na clrt t t co e i nsorgnal m a i t M ova '
r m nt , nd l dd to l a iy o he nt nto i i ly de n he nts
Compl nt M oton f Sum ma yJ
ai , i or r udgm e t t Cour,a hi r s ns bre t t De e nt
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2. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 2 of 35
Fact Backeround
ual
On J y,28,201 wih t a ova ofCCM Die orCa l Rodrgu t M ovantwa
ul 0, t he ppr l r ct ros i ez he s
ta f rfom Col n Low Co r c i Fa iiyt Dim a Cha ii s I .ha f hous l at d
r ns e r ma r e tonal c lt o s s rte , nc l way e, oc e
i Da a,Fl rda.Asi not a
n ni o i s ed bove Defnda Dima Cha ii , l ,i no pr co o a i n
, e nt s s rtes nc. s n- oft m r to
5 ()3 o g niain, oo eae 2 h lwa h us si 1 sae t t o ta tfo teU.
01c( ) r a z to wh p r ts 8 af y o e n 3 tts ha c n rc ' m h S
r
Gove m e ,ofwhih Co- e nt Ana Giper,De e To a a Las ndaAda a e
m nt c def nda s s t r k m s nd ha ms r
e oye ofDimasCha ii I m o ai
mpl es s rtes nco r ton.
U po a rvala D im a Cha ii f iiy, he M o nts r e r e ve a pa ke c a ni
n ri t s s r tes ac lt t va i d ec i d c t ont i ng
t Dim a Halwa Hous Re l tons butdi notr eveaDimasCha ii Ha
he s s f y e gu ai , d ec i s rtes ndbook, as
t r wer none a ia ea t tm eofhi a rva . I i i pora t not t tt Dim a
he e e va lbl t he i s r i l t s m tnt o e ha he s s
Halwa Hous Regultonsbook i nott s me a Ha
f y e ai s he a s ndbook a doesnotc an t s me
nd ont i he a
i or i a i i onl ac s y ove viw oft polc e a pr e esc ai d wihi t
nf maton s t s y ur or r e he ii s nd oc dur ont ne t n he
handbook,a t ha boo doc t d ase de eha be n modii d sncet M ova ss ond
nd he nd k ke e vi nc s e fe i he nt ec
a r s a l w s t The M ova pr vi d t a opr a e saf m e be sw ih c esofhi dr ve
r e t nd a ui. nt o de he ppr i t t f m r t opi s i r
lc ns ,drvi hit y fom t Di son ofM ot Ve clsi Tal ha s e vehi l r gi katon,
i e e i ng sor r he vii or hi e n la s e , ce e s i
a vai i m a e,i c pla ewih t tr sa c ndii nec s r t o an pe s i
nd ld ns nc n om i nc t he e m nd o tons es a y o bt i nnison
t o ae am ot ve c edurng s r ii Bet ta i m a t r a on f whih t
o per t or hi l i upe v son. ha s t y, he e s or c he
M ova wa nota ove t drve asco e
nt s ppr d o i , nt nded byt De e nt, i unkno e n t
he f nda s s wn ve oday. l t
wa f t sr s t tt Pl i ifdi notf e a t
s or hi ea on ha he antf d e l s hough hewa vi a i t tr sofhi
s oltng he e m s
c i m e whe on O c o r 1 201 t M ovantdr hi f m iy ve cl t D i m ashal wa
ontne nt n t be 3, 0, he ove s a l hi e o s f y
ho e f hi biwee y r po t
us or s - kl e r.
An il ga s r h wasco uced oft ve c et M o ntdr a pr pe t wa
le l ea c nd t he hil hat va ove nd o ry s
r m ove fom t ve cl wiho t kno e oft M ova a wiho t M o ntbeng
e d r he hi e t ut he wl dge he nt nd t ut he va i
pr s nta t s a c D e e nt a s red t ta c l a t l phone a phone c r a a pa ke
e e t he e r h. f nda s s e t ha elul r e e , ha ger nd c t
ofc ga e t we e f
i r tes r ound i t gl c
n he ove ompa t ntoft c ra c nfs a e . Daa a e de e
rme he a nd o i c t d t nd vi nc
fom t s vela ca r st tc ai d i or ton r ga di t il ls r h a s zu e
r he ur il nce me a ha ont ne nf ma i e r ng he lega ea c nd ei r
we ei e i ly de to d.
r nt ntona l sr ye
D urng hi r i nc a D i m a H ous ,t M o ntw a c ns a l t r orzed,
i s es de y t s s e he va s o t nty e r i
i i i t d,a hum iit d wihouta r ga d f rhi m e c lcondii orhi diniy, i t t
ntm da e nd la e t ny e r o s di a tons s g t n ha
h wa f r e t d ce nn j bswhc we ei dr c vilto o h sd co ' dr ci e
e s o c d o o la ig o ih r n ie t oain f i o t rs ie tv s
doc or sor s e n g ng a f rast pr ve hi m e ca t e t e , a dn i ut oij y l
t ' der , ve oi s a o e nt s di l r a m nt d ig ns lt nur . n
vi a i ofhi Til V 1 pr e tons t M ova w a dicrm i t d a ha as e co t l , by
ol ton s te 1 ot c i , he nt s s i na e nd r s d nsanty
t Defnda s bec us hewa af e g r s kewih a a c nt pr c ied Gr k- t
he e nt , a e s or i ne , po t n c e , a tc ee orhodox
Rei on,a i whie.
lgi nd s t
On Oc o r20,201 at6: A . . whie se pi i hi be a DimasHous , t
t be 0, 30 M , l l e ng n s d t s e he
m ova wa a r se by t U . M arhala nt a ta po td t F. .C.M i mi wihouta
nt s r e t d wo S. s l ge s nd r ns re o D a , t ny
c r lvi a i thi a wihoutI uePr ce sofLa . The i r e a i n w asdone
ha ges e ed gans m nd t l o s w nca c r to
wihoutt knowldge ofUSPO a CCM Die t r Ca l Rodrgue , a he di nots> t
t he e nd r c o , ros i z s d i he
pa r f t i a c r ton, husm a ng i cla t tt De e nt e ge i ac m pa gn of
pe s or he nc r e a i t ki t e r ha he f nda s nga d n a i
3. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 3 of 35
e asng e de e a f brc tng doc e si o dert c
r i vi nc nd a i a i um nt n r o overup a s pi i oft e nt .
ny us con he ve s
Th M o a i a r ta tef l wigd c me t h veb e fb iae ( o a tsEx bt
e v nt s wa e h t h ol n o u n s a e n a rc td M v n ' hii,
o
Do u n s# 8 41 5 , 8 6 , , 6 .Nofd rl mpo e o F. C. ne t g tiv le
c me t 3 , , 3 5 , 0 61 6 ) e e a e ly e f D. wa td o e n ov d
wih hi ca e t y we ea r oft c r a ilgala i oft Def nt Fe r l
t s s , he r wa e he ove t nd le ctons he enda . de a
D e r m e ofCor e tonsM i iCo e orPr c a Uni M a ge H a r s n,
pa t nt r ci am uns l i e nd t na r r i o unde t sr c
r he t i t
s si nsoft F. C.war n,a tm ptd i af w i tnc st co a tt ofi eofCCM
ugge to he D. de te e n e nsa e o nt c he fc
Di e t r Ca l Rodr gue t no a l The M o ntw a uli a e y r e e f om F. . . i m i
r c o , r os i z, o vai. va s tm t l el as d r DC M a
on J nua y 03,2011
a r .
Di ctRe pons t De e
re s e o f ndantsArzum e sa Ciaton t Aut iv
' nt nd t i o hort
The Pl nt f cannotm ai ai any c e o acton aga ns any D e e
ai if nt n aus f i i t f ndant.
a. Fal e A rres and I pri onm ent
s t m s
TheDef nda s i t i r s ebrefm a t e ero o a s ri a
e nt ' n he r e pons i ke hr e r ne us s e tons boutt
he
pl i i fw ih r a dst hi a gu e s on f l e ar e ta i prs e :
a ntf t eg r o s r m nt a s r s nd m i onm nt
t antf f ist s tf rh a f t de o tatng a f s i ionme o a r s by
t i if a l o e o t ny acs m nsr i
pl ale mprs nt r re t
a s ii Dee nt'( 3ofDef nt r pons bret
ny pectc fnda ' p. enda s' es e i ).
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T ai if s r he s de m e son ha s Gr ' i
hi tmea Dima '( 3ofDee nt'rs ns bre
s i t s s'p. fnda s epo e ig.
çrhid,heDefnda sdi notar to i iont Pli if'p. ofDe e nt
ç r t
- e nt d res r mprs he antf ( 3 fnda s'
r s eble )
e pons i f.
Lets t ke a m o e t add e st D e e nt 'f r ta t r e r ne c a m st t
' a m nt o r s he f nda s i s nd hi d r o ous l i ha
Pli iff ist s tf t any f ct de
a ntf al o e orh a s monsr tng af s i ionm e o are tby a
ta i ale mprs nt r r s ny
s c fc Def nda ,a t tt D e e nt di nota r s ori pr s n t Pl ntf . A s
pe i i e nt nd ha he f nda s d r e t m i o he ai if
sa e i M o ntspr vi usbre ,i wa t die ta i r ta tonsoft Def nda
tt d n va ' e o if t s he r c nd ndiec c i he e nt
w hi h l d t t c i m e oft M ova . C a aton i ,ofc zs a r qui e e e e of
c ea o he ontne nt he nt us i s olr e, e r d l m nt
aflei io nt Se Ovit v. a c ,954F. 1 1 4( t Ci.1 .A
as mprs nme . e at Pe r e 2d 470, 47 9h r 992)
pr bai n/pa ol ofi e nee nota t ly us f cet de an apr ba i pa oleil ly.
o to r e tc r d c ual e or o t i o ton/ r e legal
Alhough f s i prs e us ly f l s f l e a r t f l e i prs e m a t ke
t al e m i onm nt ua l olow a s r es , a s m i onm nt y a
pl e e n afe a va i a r s . l a1 oft Re
ac ve t r ld r e t n 1 he pons s a bref f o t D e e nt ,t
e nd i s r m he f nda s hey
c am t tt tt M ova wa c r i r
l i ha ha he nt s ha ged ntoduci c r ba t t f ciiy,whe i f ct
ng onta nd o he a lt n n a
he w a c ge w ih a vi a i n 1 w hi h s ii a l t s s on,M a a m r or
s har d t ol to 08, c pec t c ly, t es i
pos nuf c e,
i r ucin ofaha r t ( smos lkeyt beus di a es peores pe
ntod to zadous ool Tool ti l o e n n ca ca
a t m ptort s r e a a w e po c pa e ofdoi ofdoi s r ousbodiy ha m t ot r ;o
te o ev s a n a bl ng ng e i l r o he s r
t eha adoust i tttonals c iyorpes lsf /'t i l t tofac lphone.
hos z r o nsiui e urt rona aet ,o ncude ha el
Fi s a f e os ,a ce lphone unl s us d a de ona i de c ca
r t nd or m t l es e t ton vi e nnotbe s n a t ea t
ee s hr t o
pe s lo i tm to ls ey.Atbes t sa lge vi ai n s d ha bee c r d a a
r ona r nsi i na af t t hi le d ol to houl ve n ha ge s
Code 305,ç s s on ofa hi nota horze f r t nto orr c i by t i a e, t
ç es i
pos nyt ng ut i d or e e i n e e pt he nm t no
i ued t t ough r ar channel N ow ,why w oul t D ef
ss o hr egul s. d he endant i ease t char
s' ncr he ges
agans t pl i ifs h t tt y a em or s ve e? The a we t t tque to i sm pl
i t he antf uc ha he r ee r ns r o ha si n s i e.
A vi a i 1 woul ha r quie t Pl i ifsr mova fo t f c lt bac t f r l
olton 08 d ve e r d he antf e l r m he a iiy k o ede a
pr s n, he ea i hew a c r d a opra e y,i hous s to w o d ha s fc
io w r s f s ha ge ppr i t l n- e anc i ns ul ve uf i ed.
3
4. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 4 of 35
G oi ba k t t ca e 1 w and a gu ent a s r e i o pr ous r s ns ,a polc of i e
ng c o he s a r m s s e t d n ur evi e po e i e fc r
m a behed t ha ii ta e ' c i i pr e ng i heknowi ypr vi d f le
y l o ve iniit d'a rm nal oc edi f ngl o de as
i o m a i t t pr ec or o ot r i e i er e e w ih t pr e ut r si o m e
nf r ton o he os ut r he w s nt f r d t he os c o ' nf r d
dic e i Se Ree 77 F. a 1
s r ton. e, d, 3d t 054;Tor es 966 F.
r , supp. t 1
a 365. l s h c es ça
n uc as , t n
itl g nt xecs o te. (r s c trs ds rto b c me i sil, a a
nel e e rie f h . p o e uo 'q icein e o s mpo sb e' nd
i . '
pr e uton ba e on t f le i or ton i de m e çpr ur d by t pe s gi ngt
os c i s d he a s nf ma i s e d ç oc e he r on vi he
flei or ton.'
as nf mai 'Howe r aprvaectze ma behedla ef flea rs unde j
ve , i t ii n y l ibl or as re t r
1 3 i heors ca e t pl ntf t bea r t by vite off lesa e
98 f he us d he ai if o resed ru as tt ment heors
s he
ma t t polce Do v.Decr s e o,1 96U. Dit LEXI 1 75,* ( D.Pa.
de o he i . by e c nz 9 S. s. S 31 40 E.
Se .9,1 .Thus otrcli i cea,t Defnda sdi no plcet Pli ifi
pt 996) , l am s l r he e nt d t a he antf n
ha ufs t y di howe rpr vi d f l ea mil a ng satm e st t Bur a of
ndc f , he d ve o de a s nd se di t e nt o he e u
Prs n s c ta tera iiyt lv u tc wa i arda dt ePlitf wa d n e te
io s u h h th i b l o e yj sie s mp ie n h an if s e id h
t
prvie oft fee
i l ge he r domst c ewih havi c
hat om t ng ompl t aprs n s ntnc a beng
eed io e e e nd i
a f de com m uniy m o t i i a hal wa hous f c lt
f or d t nior ng n f y e a iiy.
W hi h l dsust a e st Defnda s's c co e i t Pl i ifwa
c ea o ddr s he e nt e ond nt nton, he antf s
unde t m i gu de i pr s i t the w a a % r m a 'd i hi tm e a D i m a A t
r he s i d m e s on ha s G ee n' ur ng s i t s s.
f
nopoi di t M o nts ehi efasa fe man dlrng hi tm ea Dim a ,a t
nt d he va e ms l re zi s i t s s nd he
M ova ope a i a a o obie whieunde t as umpton t thewa a horz d t do
nt r tng n ut m l l r he s i ha s ut ie o
s d e n t u tf t eDee da s cam.Le' n t xa p e wi o a g s c nr r t
o o s o j siy h fn nt' li ts o mi p ls t r n e , o tay o
h
t D e e nt s a e e s t M ova w asnota f de a pr s rco i d t a f de a
he f nda s' t t m nt , he nt e r l i one ntne o e r l
f iiy,a t c d notbe r a r t he w a a f de a i a e a f de t prviege
ac lt nd hus oul e r esed, s e r l nm t f or d he i l
ofdw eli i a halw a hous a ho e c i m e due t hi he lh. As w e m a
lng n f y e nd m ontne nt o s at de
cla i ourprvi brelt co t ont ot ha ha s nbeng o pa ol ori
er n e ous it he urs he her nd ve ee i n r e n
haf yho ea bengmor t nj taprviege TheCo tha fundpr e tdlbe t
lwa us s i e ha us i l . ur s o otce i ry
i er s s a t r a i a e i r l as d f om i tt i
nt e t fe n nm t s e e e r ns iutonalc i e .l M oni s y v.
onfnem nt n se
Br we, 0 U. 471( 9 2 ,h Co r rc r ie apaoe 'lb ryitr s i
e r 4 8 S. 1 7 ) te u t e o z d r les ie t ne e tn
r mai ng c tonal fe o paol 'H1 c nbeganf lye oye a i 9eet be
e ni ondii ly re n r e:' e a( i ul mpl d nd s o
wih f iy and f i
t am l rendsand t f m t ot endurng atachm ent ofnor allf ...
o or he her i t s m i e.
( i c n iini v r d fee tfo ta o c n ie n i ap io '1 . t4 2 Reyng
H)s o dto s ey ifrn r m h t f o fn me t n rs n. d a 8 . li
'
o M o rse t Co r i Yo n v. r e, 2 U. 1 3( 9 7 , edt a a imae
n ris y,he u tn u g Ha p r 5 0 S. 4 1 9 ) h l h t n n t
enr l d i Okl
ole n ahoma' pr - r epr r m aloha apr e t lbe t i e e te ilng
s epa ol og a s d ot ced i ry nt r s ntti
hi t d pr es bef eheco d ber m ove fom t pr a . r t pr - r ee
m o ue oc s or ul e d r he ogr m The e he e pa ol
' sr e ed fom prs bef r t e r ton ofhi s ntnce. ke hi o
'
wa elas r ion o e he xpia i se e He pt s wn
r sd n e h s u h , btie , n man an daj b; n h lv dalf g neal fe o
ei e c ; e o g t o an d a d itie o a d e i e ie e rly re f
t i i s ofi pr s nm e . B y vi t e oft D e e nt 'w il u di r r f
he nc dent m i o nt' ' ru he f nda s lf l s ega d or
M o nt rghtt t sprvie ,t pl ntf s f r d da
va s i o hi i l ge he ai if ufe e mage and o r u t c t f
s ppo t niy os, or
notbei a e t lve no a f e m a buta a m a w ho ha e r d t pr vie ofbe ng
ng bl o i t s r e n, s n s a ne he i l ge i
f e ofc r cto li tt tona c i m e .
re or e i na ns iu i l onfne nt
The Def nda s a gum entt ,Se n i a oft D e e nt c d a r tor
e nt ' r hat tve f ny he f nda s oul r es
i pri t Pl ntf ,a prviege exi tas a m aterof1 t engage i r ess or even
m son he ai if i l s t aw o n eckl
o r geo cond ti t r i s fc e e de e t ts
uta us uc f he e s ufi i nt vi nc ha howst De e ntdi nom or
he f nda d e
t n a s r l lrg si ape misbl way.'The e i no hi lga o pe mi sbl a
ha s e t ega i ht n r si e ' r s t ng e l r r s i e bout
tum pi up c r s s t tt y ca e a out e t ts t d t D e e nt 'i r nt
r ng ha ge uch ha he us n com ha uie he f nda s nhe e
digus and dilkef M ova ,i t t r a edoc nt d c esofStt Ator yst t
s t si or nt n hat he e r ume e as a e t ne ha
ha bee c c e ofc i i c r sf rpaddi fl swih f lec r sa are t.
ve n onvi t d rm nal ha ge o ng ie t as ha ge nd r ss
4
5. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 5 of 35
I t sca e t D e e nt a e no di f r nta i i f t s r a on t tM ova s d be
n hi s he f nda s r f e e nd t s or hi e s ha nt houl
a r e s mma yj g n .
wad d u r ud me t
b. A s aul and Bat e
s t t ry
The De e nt a i de at fom t tu h whe t y cli t tM o nta gue
f nda s' gan vi e r he r t n he am ha va r d
t t Pl ntf' m a a a s ri t t ç pr di aBP- a BP- f m
hat he ai if s de n s e ton ha ,t
Not ovi ng 9 nd IO or
c nsiue a a s uta db t r '( . Dee d n sb ifrs o s ) Th De e d n s a e
o ttts n sa l n at y'p 4 fn a t re e p n e. e fn a t' r
e
a i atem ptng t co
ga n t i o nvol e t i s by m i s a i t f ct ,i t tw e s m pl a e d
ut he s ue s t tng he a s n ha i y gr e
wi teDe e d n ' a srini t i moinf rs mmayj d me th t anif s
t h f n a ts se t n her t o u r u g n ta Pli tf ha
h o o
no pr de a f c s t s
t ovi d ny a t o uppo ta l ga i ofa s ul and ba t r The M ova '
r le tons s a t te y. nts
sa e e w asnota e i ofa s ul a ba t r w ih t de a oft s f m s but
t t m nt n quaton s a t nd te y t he ni l he e or ,
r t rt m a t ca et ,t s h r or oft a s ulsa ba tr t tt k plceas
a he o ke he s hat t uc ec d he s a t nd te y ha oo a
no
t Def nda ' r f e t pr de t M o ntw ih a m e nsofdoc e i s i
he e nt s e us d o ovi he va t nd a um ntng a d
a i . A nna Gi pe ts a i s o ofno ha ng pr de BP- f m st M o nt
ctons' ' s r ' dm s i n t vi ovi d 9 or o va ,
pr dest M ova no mea ofdoc ntng t a e ofpr e s abus sof
ovi he nt ns ume i he bus s oc s , e
Consi to lrght a c vi lbe teson t pa toft De e nt,a e n goest t
tm i na i s nd i l i ri he r he f nda s nd ve o he
e e ofpr vi ng t M ova ve y ltl m a e i ldoc l ent ton ofhi e re e a
xt nt o di he nt r ite t r a lm a i s xpe i nc s t
t ha f
he l way ho e whi h w a t i e i oft D e e nt 'a1 al
us , c s he nt nton he f nda s 1 ong,e s nta l
s e i ly
co e i and c r ng up t rm i co
nc alng ove i hei s nduct A sw e a gue pr vi usy t co t ha
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m a i c e rt t i A le v.M c M or i , o.4: c 8l SN L,2007 W L 1
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E. M J n. 9, 0 7 t dn le ain h t rs n r o l o e g iv n e l
ho c
o f r b re s mmayj d me t o d fnd n s'a dbe a eo ti Co r h sa
r o ms a rd u r u g n f r e e a t' n c us f h s u t a n
,
o lg to t d n teDe e d n ' r q s f rs mma yj dg n , n teM o a t
b iain o e y h fn a ts e uet o u r u me t a d h v n
s ul b a r e s mmayj d me t
ho d e wa d d u r u g n .
M alci Prosecuton
i ous i
Even w ih t M o nts e o ntand c ntr buta oft Def nda s c a m
t he va ' l que oge e t l he e nt ' l i
t tt M ovanthasnot a c nno e t bls t e e e sofm alci uspr e uton,
ha he , nd a t s a i h he l m nt io os c i
e p cal t ek y ee n so tec mme c me to j d ca p o e dngo tep an if
s e il h e lme t f h o n e n f u iil r c e i n h litf,
y
byt dee nta tr nai oft i fvo oft Pli itt tt Dee nt mus
he fnda nd e mi ton he n a r he antfl ha he fnda s t
beawade s
r d ummayj
r udgme .Thef c oft matri t tç 1 fde a cli fr
nt a t he te s ha W 1 e r l ams o
maiiuspr e utonar borowe fom t c
lco os c i e r d r he ommo 1w t t..( c i es
n a or . whihl mpos
la lt o aprvaepe s whoi tt t sc i i lpr e di agans a i e
ibiiy n i t r on nsiu e rm na oc e ngs i t n nnoc nt
pe s wiho pr bl c us f a i ope pur e Thefdealcai unde (
ron t ut oba e a e or n mpr r pos . e r lm r 42
U. C. scin 1 8 f rmaiiu p o e ut nd fesfo tesaecvls i i t t t
S. ) e to 9 3 o l o s r sc i ifr r m h tt ii u tn ha i
c o
r quie t tsae ofi a sac i 'nde c oroflw'nsiut t c i nalpr ee ngs
e r s ha t t fcil tng u r ol a i tt e he rmi oc di
a ns t pli ifa t r by de i hi ofrght s c e unde t Consiui '
gai t he a ntf nd he e prve m i s e ur d r he tt ton.'
Toresv.Supe i e ntofPolc ,8 F. 404,409( s Ci.990)
r rntnde ie 93 2d 1t r1 .
The Pli ifwasnotgu ly ofi r ucngha a do m ae il i o ac r ci l
antf it ntod i z r us tras nt or e tona
f iiy, hi c l phone w ass m pl c r ba a nots e hi t c d be
ac lt as s e l i y onta nd, nd om t ng hat oul
us d t e c pe orha m t wela eoft e i t f clt M or ove , hi c l
e o sa , r he f r hos n he a iiy. e r t s elphone
wa c r ba f i vi l sa ng a Dimasf ciii ,a we enotco r ba
s onta nd or ndi dua s tyi t s a ltes nd r nta nd
f a i vi lonho eco i m e .Furhe m o e t c l phonei hi ve cl,
or n ndi dua m nfne nt t r r , he e l n s hi e
m i i t cas ofdr g pos e s on c tt e m at r a pos e s o ho e rgi n
ght n he e u s s i ons iut e i l s s i n, w ve ve
5
6. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 6 of 35
t f c t hewasnotatemptng t i r uc i i o t f iiy on hi pe s a
he a t hat t i o ntod e t nt he aclt s r on, nd
wa i f cti t gl c
s n a n he ove ompa t e ofhi ve c eunbe
rm nt s hi l knowns t t M ova does
t o he nt
notcons iu e ac t orm a e i lpos e s o The pl i i fw a unde t as um pton
tt t tz al t ra s s i n. a ntf s r he s i
t hewasa et drve,a hi i a oft pr e sdoe no tkea y fom
hat bl o i nd s gnor nce he oc s s t a wa r
hi gul,buthi ope ai a mot rve c ei nott r as t hewast ke bac t
s it m r tng o hil s he e on hat a n ko
prs ast twoul ha be n s ehi addr s e i hous t oug Dim a
ion, ha d ve e om t ng e s d n- e hr h s s
c r ctonalpr dur s butr he i w a t c ge ha ng i duce ha r us
or e i oce e , at r t s he har vi nko d za do
ma e i t tco tt t d hi de a ofhi pa ol. Gi n t f c t tt De e nt '
t ral ha nsiu e s ni l s r e ve he a t ha he f nda s
we e s a c ng f a r a on t ha M o nt s pa ol r voke due t t i pe s l
r e r hi or ny e s o ve va ' r e e d, o he r r ona
ha r f Pl i ifa w hathe sood f , tng undert col oft l w ,
ted or a ntf nd t or ac i he or he a
Def nda si e i ly m i-ndi td Pl ntf, husconsi i t M ova ' cai
e nt ntntonal s i ce ai if t tmtng he nts l m
f m a i i pr ec i n,a co e nty de i ng hi ofr ght s c led t de t
or lc ous os uto nd ns que l pr vi m i s e tr m r he
Cons iuto a he ha s r e hi de t s i t i prs n confne e t us e r i
tt i n, s d e v d s bt o oc e y n i o i m nt h a n ng
hi t prvie ofpa ol
m he i l ge r e.
The De e nt w a t M ova t a es a1t i vi ua elm e sof
f nda s nt he nt o ddr s 1 he ndi d l e nt
m a i ouspr ec i be us t y a e a a e t i a tonsde e t M ova t
lci os uton ca e he r w r he r c i ni d he nt he
a lt t s w how a lged c
biiy o ho le onduc de i hi oflbe t by a dit to a
t prved m i ry, sori n nd
c z i oft pr e s sof l w ,ie. f l ii aton ofe de ,m i c r ng hi
om pton he oc s e a . , a s tc i vi nce s ha gi m
wih vi atonst twhe em uc gr trt n hi a tons a ot re e ousc
t ol i ha r h eae ha s c i , nd he r gi onduct
na e yt de a ofdoc e sne s a yt e urng duepr s ,r uli
m l he nil um nt ce s r o ns i oce s es tng
uli ael i t de a a r vocai n ofhi pa ol,a i i f t sr a on t t
tm t y n he ni l nd e to s r e nd t s or hi e s ha
M o a ts o db a r e s mma yj d me t
v n h ul e wa d d u r u g n .
d. A bus ofProcess
e
TheDe e nt ma t cai t tf Pli ift s
f nda s ke he l m ha or antf o uppor ac us ofa ton f
t a e c i or
a e ofpr es ,thePli ifmus pr vet tt px ce swa us d f a i
bus oc s t t a ntf t o ha he o s s e or n mmedit ae
pur eohe t nwhih iwasdesgne '( 6Dee nt'r pons bre Thes
pos t r ha c t i d' p. fnda s es e ig. e
pr s e and pr edur sputi plc byt De rme ofCo r ci whe enotput
oce s s oc e n a e he pa t nt r e tons r
i o pl e t de t Pl i ifs rght a pr vie s a t M ova f r he as e t t t
nt ac o ny he a ntf i s nd i l ge , nd he nt u t r s r s ha
t e pr ed te a pr s esw e e no puti o pl cet c
hes oc tr s nd oce s r t nt a o overup t D ef nda s
he e nt '
wilulmiconduc a midoi .TheDe e nt a eba i ly a s ri t tbe us
lf s t nd s ngs f nda s r scal s e tng ha ca e
t rf brc ton ofdoc e s untu hf lsatm e s a pa d tlsac e st
hei a i ai um nt , r t u t e nt, nd dde ie hive he
pumos ofpunihi t defnda ,ha ii j tte Thefc oft matri t ta
e s ng he e ntt t t s usiid. a t he te s ha n
a eofpr s occ swhe t r ,t saca eofa ton i t 4a ii fom onepa t
bus oce s ur n he e ç
i us c i n o1 rsng r ry
m a ng a malci a delbe aem ius orpe v r i ofr a l is c ur pr s
ki i ous nd i r t s e r e son egulry s ued o t oce s
( vi orci nal notusii byt unde l nglga a to '( of v.McDonnel,418
ci l rmi ) j tted he ryi e l cin' W lf l
U. 539,94S. .2963,41L. 2d935( 97 ) Thi i whatha oc ure i t c e
S. Ct Ed. 1 4). ss s c rd n he as
oft Pl ntf,a t M o
he ai if nd he vanti s s e ofa s ri t thec le st Def nda s
s o ur s e ton, ha hal nge he e nt
t pr uc doc e st ta e i Se r e e e a s a pe w ih t pr r sgnat e
o od e um nt ha r n nt y nt r d nd t m d t he ope i ur s
a da es ThePli ifa t De e nt bot know t t tt e f r sdono e s
nd t . antf nd he f nda s h hat ha hes o m t xit
a t y woul ha be n doc e e a e de eofco pla ewih d pr es a
s he d ve e um nt d s vi nc m i nc t ue oc s nd
l w f la r s by t D e e nt . Aga n,a 1t tha be n pr de a e f brca e
a u r e t he f nda s i 1 ha s e ovi d r a i t d
doc e s a Pl i ifha i hi pr viusr pons sa e e pr ded e bisof
um nt, nd antf s n s e o es e tt m nt ovi xhi t
i t esi whi h e oye ad onihi ot r t f brcae doc nt . I t
nsanc n c mpl es m s ng he s o a i t ume s f he
7. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 7 of 35
M o ntsc am st t se a e E ms tnta e a s l-er ng'ast De e nt
va ' l i o hi nd r , ç ubsa it d nd e fs vi ' he f nda s
t
a s r i t r m os r e r s ns br ef t n t D ef nda ss ul ha no toubl
s e t n hei t ec nt e po e i , he he e nt ho d ve r e
pr di e de e ofs d doc e sbeng e e e i ot Se r s t m t ta e
ovi ng vi nc ai um nt i ntr d nt he nty yse ha r
c pla e w ih gu delnes9om t N a i lA r hi s a Re r A dm i s r ton a
om i nc t i i he tona c ve nd co ds nit a i nd
t CCM , at rt n t doc e st ha pr de t ta ewr
he r he ha he um nt hey ve ovi d ha r oughtwih t t he
Def nda s mit ke a i c ur c e a ar s toft i haset co rup t r
e nt ' sa s nd na c a i s s e ul her t o ve hei
mide d . Ac o dn l,heM o n s o l b a r e s mma yj g n .
s e s c r igy t va t h ud e wad d u r ud me t
e. N e i nce a G r sN eglge e
glge nd os i nc
The D e e nt c a m t tt Pl ntf f l t m a nt i a c us ofac i n f
f nda s l i ha he ai i f ais o i a n a e to or
neglgenc orgr sne i ncebe us t Pl i ifc nnots
i e os glge ca e he antf a how adut owe byt
y d he
D e enda st w a br ac d,orda a t tow e f om a a l ge br a h of
f nt hat s e he m ges hat l d r ny le d e c
dut I'eDe e nt e n go a f ra pantng t ms l a ec rng a
y. h f nda s ve s a s i i he eves r a i nd
co pa s ona e c a m i t t y m a t r com m e to t tt M ova no
m s i t l i ng hat he de he e nda i n ha he nt t
pa tcpa ei a m a laci tes Howe r i o page3 ofExhi tA t t s
rii t n ny nua tvii . ve , n n bi o hi
respons poi s outan i t
e nt ns ance i w hi A na G i
n ch spert t she beleves t tdustng
, hat i hat t i
qua ii ' t gi nghi adie tve t pe l m m a llbor Afe da a da
lfes' hus vi
, m r c i o rbr nua a . tr ys nd ys
ofha a s e i M s G i pe tsa enc t M ova s nta e a la e ai w ihi t s
r s m nt n . s r ' bs e, he nt e n m i n m l t n hi
D i m as Cha ii s i e nals t i c tng,t. .pa n a di c f ti m y lver'
s rte nt r ysem ndi a i t. i nd s om or n i '
( hbtA, 4t ti r s o e .Ye a an,nalte d td 1 / 92 0 t ep an if
Ex ii p. o h s ep ns) t g i i etr ae 0 1 /01 , h litf
wr e,thi lte i t a s you t tt y,1 / 9/ 0,1 50A . . 1wa c le t
ot t s e tr s o dvie
t ha oda 0 1 201 0: M , s a ld o
t f ontdes a t d t t1s d va uum t r
he r k nd ol ha houl c he oom f hi ,i a a t m ptt
or m n n te o
i i i t m e. He goe on t s at t t t..asa r s tofa1 a i a ns m e f
ntm da e ' ' s o t e ha , :. e ul 1 ctons gai t , or
t l s w e by M r Thom asa hi s a f m y lve ha s ole a 1do e r e e
he a t ek, . nd s t f , i r s w l n nd xpe i nc
p i 'Ex bi B, 4,ot sr s o s ) Th Mo nt n o t r q s aBP- fr
an'( hi t p. t hi e p n e . e va we t n o e uet 9 om
i t s m elte ,a di s 5 tm e wihi t c r ponde e wihi t Exhi tB,
n he a e tr nd d o i s t n he ores nc s t n he bi
i a dto t c u te sv r a rq e tfrt s f nns l i ce rt a fo j s te
n d i n o o n ls eb l e u s o he e o . t s la h t r m u th
i
i e alc r ponde esal t tt De e nt br c d t i dut a t r
nt m ores nc one,ha he f nda s ea he her y, nd hei
de a oft BP- f r w asonl a a t m ptt pr ve a f rhe doc e a i of
ni l he 9 om y n te o e nt ny u t r um nt ton
t vi a i ns ofbr a h ofdu y a t obvi da a st tr s t d f o t
he ol to ec t nd he ous m ge ha e ule r m he
ha a s e , o c d m a llbor t te e bae t M o ntsme c c ton,of
r s m nt f r e nua a , ha xac r td he va ' di al ondii
whi t Defnda sawa eoft da
ch he e nt r he magebeng ca e a e de i M r .Giper'
i us , s vi nt n s s ts
pr s t addrs t is wihM r n oma ( bi A, 4,ot sr pons )
omie o e s he sue t . s Exhi t p. t hi es e.
Th r f r ,h De e d n s agu n t a p an ifsmoinf rs mmayj d me t s
e eo e t e f n a t' r me t h t litf to o u r u g n i,
ç voi ofa pr pe f ct s
ç
de d ny o r a s uppori a neglge ,c am soff c ma
tng ny i nce l i or ed nuall bor
a ,
co tnty t rorz d a i i daed,a pe mit t a ce m e l f m hi wie'i
nsa l e r i e nd ntmi t nd r ted o c pt a s or s f ' s ,
ye a herdi s on f om t t ut aspr oft ne i ntac s on t par oft
t not ver i r he r h oof he glge t he t he
def nda ,a t diec a p oxi aeda a t tr ule t t pl ntf ar
e nt nd he r t nd r m t m ges ha es t d o he ai if e
docume e i Dima Chaii own i ena me sgi s tm ( fnda '
ntd n s s rtes ntr l sa ng yse Dee nts
r s e,p.7 .I t Pli ifspr ousr s et Dee nt'moi f
epons ) n he antf' evi epons o fnda s ton or
s mmayj dg n hea s re ta, p io o tca viltsap io e' Eiht
u r u me t s e td h t a rs n fiil oae rs n rs g h
A m endm e rght ,and i de m e ne i nti he s i delber t y i f e e t t
nt i s s e d glge f / he s i a el ndi f r nt o he
8. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 8 of 35
prs rss rousm e ca ne ds Se Eselev.Ga bl 429 U. 97,1 04,97
ione ' e i di l e . e t l m e, S. 03-
S. .285,50L. 2d251( 976) Delbe aei fee ee ompase onl
Ct Ed. 1 . i r t ndifrnc nc ss y
unne s a y a wa o i lc i ofpan r pug ntt t c cenc ofm a nd.
ce s r nd nt n ntiton i e na o he ons i e nki
S ei .t1 4-6, 7S. . 5 ' u j ci rc e s s, a u e i t ci n l a
e da 0 0 9 Ct28 .' be t e klsne s' s s d n he rmia lw,
S ve '
i t a oprat ts f delbe aei fee e. i urla lt t rj 1 a
s he ppr i e e t or i r t ndifrnc To nc ibiiy mde 983, n
i vi ua mus bepe s naly i ve i t de i to ofape s n' c tm tonal
ndi d l t r o l nvol d n he prvai n r o s onsi i
rg s Se Lo a v. mih71 F.d7 6 7 8( t Ci.98 ) a d frt e era o s
iht. e z no S t, 8 2 5 , 6 5h rl 3 , n o h s e s n
t eM o a t e u s t t h c u t rn hi moinf rs mma yj d me tb
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nt al o ovi ny ope vi nc mo tai ha ke o te
rlgi s r i so sdeafvemierdi a t thi r q s wa de ed'( 8,
ei ous e vce uti i l a us nd ha s e ue t s ni 'p.
Dee da t rs o s b ig.Ye a anweaefr e t a d e sy t n t rd p rur
fn ns e p n e re tgi r oc d o d r s e a ohe e a t e
f om t t t on t pm' oft D e e nt . On 7/ / 0 t M ova m a a r ques t
'r he nzh he t he f nda s 29 201 he nt de e to
Las hondaA da s i w hi h he r ques e a w a de e t abiiy t a t nd a Rom a a
m ,n c e t d, nd s ni d he lt o te ni n
Orhodox Chtr l td o St t Road 7,i Pe okePi , o whih M s Ada s
t lch ocae n ae n mbr nes t c . m
r pled t tyo a e o y alowe t ta lwihi fvem ie oft f clt f r i o
e i ha u r nl l d o r ve t n i ls he a iiy or elgi us
sr ie ( ii C, 1t t i rs ns ) I f c,h M o a t d , oh rd c me td
e vc s Exhb t p o hs epo e . n a tt e v n ma e 2 te o u ne
r ueton 84/ 0a o 1 / 201 a1ofwhihweede e byM s Adams( bi
eq s / 201 nd n 06/ 0, 1 c r nid . Exhi t
C, 2- t t sr s e) A1 pa te i l ngt dee nt ar a r oft s cil
pp 3,o hi epons . 1 ris ncudi he fnda s e wa e he pe a
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.
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ca e f nda s r nvi ed ha he d ve e hei o ai he
Pli ifsfr tAm e
antf is ndme rghtby de ng hi aBP- f r t f l c nce t t
nt i nyi m 9 o m, hey et onvi d ha
ma ngasatme s frfom t t t s has ç (hemova )f l t pr dea
ki t e nt o a r he nzh uc ,ç t he nt ais o ovi ny
pr re de e de ons r tng t the as d t a t nd r lgi s r i s o s de a tve
ope vi nc m ta i ha ke o te e i ous e v ce ut i i
mier di a t thi r q s wa de e 'butt y f ie t r me rt t i own
l a us nd ha s e ue t s ni d' , he a ld o e mbe hat her
i e a s tm co ane t e de et tM ova woul us t vai t hi ca m f
nt m l yse nt i d he vi nc ha nt d e o ldae s li or
vi a i ofhi fr tam e m e r ghtt f e dom ofr i o a a or ngl t
ol ton s is nd nt i o r e elgi n, nd cc di y, he
M o a ts o db a r e s mma yj d me t
v n h ul e wa d d u r u g n .
Fourth A m endm ent-
The De e nt a tmptt maket c s t tasaco ton oft Pl ntf '
f nda s te o he a e ha ndii he ai ifs
pa ol t he cons nt d t <s a c s ofhi pe s a ve c e' H o e r t Pl i if
r e hat e e o çe r he s r on nd hi l ' w ve , he a ntf
.
ma i cla t i vi sa DimasHous t hewa sm pl ope ai af miy
de t e r o ndi dual t s e hat s i y r tng n l
ve cl,t 1 1 1 hi r r r pori r quie e s Alhough t i vi uasi t
hi e o 51 s equied e tng e r m nt. t he ndi d l n he
ha f y hous ha rghtt s a c hi pe s upo e e i t buidi t Supr m e
l wa e d, i o e r h s r on n nt r ng he l ng, he e
9. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 9 of 35
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ur ound t t hi f m iy m e be sha a pr t t d i e es a i tt i pr t
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s a c wa r ntba e on pr ba eca emus be o ane be or apr bai rsr sde e
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vi a i and w a pr vi d ahe rng upon hi r tzn t Fe r lD e e i Ce e i
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n o , ih r t s s a i s no t n u iil d the e u f rs n .
i h
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nc r e a i n s t he e nd r c or r os
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i e s d i he pe s or he nca c r to t ki t l a ha he
Def nda se
e nt ngage i ac m pa gn ofe m i a f brc tng doc e si or rt c r
dn a i r sng nd a ia i um nt n de o ove
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he f y e or d o e v c n ddii l ys n e r nca c r ton.
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st s o ks nd e nd s e , t he e nt ve he r o l m
t tt y ha no pa ti punihi t M ova ,a m or i por a l t a l ged
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doc e whi h t Pli ifi co nc i a f brcai n by t defnda st c ve up
um nt c he a ntf s nvi ed s a i to he e nt o o r
t rilgala s (p 3- Exhi tD t t sr s ns)wa adoc ntt tPli ifha
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note n s e o be n a a e e s e untll ng a t rhe w a r l a e a be n t
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pr s ofdico r f t sl ws t M os lkel be us t doc e di note s
oce s s ve y or hi a ui. t i y ca e he um nt d xit
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i tr ee e r he de a a iiy, c als nt ton he
De e nt c am t tPl i ifwa a f de pr rduepr e s a f t er a ons
f nda s' l i ha antf s for d ope oc s , nd or hes e s ,
t M o n s o l b a r e s mmayj d me t
he va t h ud e wad d u r u g n .
d. Eighth A m endm ent
The D e e nt e i il s at i t i r s ns br e t ,ç he Pl i iff l t
f nda s xplc ty t e n he r e po e i f hat û
t a ntf ais o
stfrha cu lo u us l u ih n'a dt e g o t j ketn ei c e kta,
e o t ny r e r n ua p n s me t n h y o n o o o gu n h e h t
'
9
10. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 10 of 35
ç e t nl t Pl ntf who i s ils r ng a prs s nt nc c nnotc pl i t tbei
f rai y he ai i f s tl e vi i on e e e a om a n ha ng
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pr ve lr s f s r l nd ua s nm t s r r te
c o dme l'( fn a t' r s o s , 9 .I a lzngcamso Eihh Ame d n
o ke as' De e d n s' e p n e p ) n nay i li f g t n me t
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ol tons he our s t ook t s r t r as i l n ds A ve
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nt s t n nd f t
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i
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ol e he r i ton o e pe t he ai ir ght m ndm nt i s t s l r ha
t i s i no l ra l ughi m a t r
he s ue s onge a ng te .
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ng c t he nts s us i n he f nda ' glge i s
ce rt tat
la ha lhough t de e nt a tmptt pantt m s ve a c rng a
he f nda s te o i he el s s a i nd
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om s ona e, ng s a o nt ha he de he ec ton hat he
M ova notpa tci t i a m a lac i tes H oweve ,i on page 3 ofExhi tA t
nt r i pa e n ny nua tvii . r n bi o
t sr s ns poi souta i tnc i whi h Ana Giper,t ts be ive t t tng
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fontde k a t d t tIs d vac
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t c et t B'r a ofPrs t notpa tcpa ei a m a llbo , o d ta
he as o he u e u ions o ri i t n ny nua a r t us nd
vacuum t n i nota c e rca e ofc u a unus lpuni hm e ,a t a vi aton of
he s la s r el nd ua s nt nd hus ol i
t d t t p o iea e u t me ia c r a dp r o a s ft ,h r i noj siei te
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word.
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e nt n n te o overt i vi a i ofhi c tt i na r g s
he r ol tons s ons im o l i ht ,
a tm ptt pa nthi a as l d ma t tsmpl wasl ng f ahom ec
te o i m s poie n ha i y ooki or ookedm eal
fom hi w ie.Eve wih t m a ti t t f ctt tt we ea r ofhi m e c
r s f n t he dmitng o he a ha hey r wa e s di al
c tons t D ef nda sha r f s d t a r s t Pl i if s c a m t the w a not
ondii , he e nt ve e u e o dd e s he a ntf ' l i ha s
pr vi d m e l t twe edibetc findl a wa gi n dicplna y a ton f a
o de a s ha r a i re y, nd s ve s i i r c i or n
i i ntw he e i w i e w a de i rng f asa r s tofhi notr ce vi a qua e
nc de r s f s lve i ood e ul m e i ng de t
nut ii na fom t ha f y hous s et ng t t a e r quie by l t do. Thi
r to l r he l wa e, om hi hat hey r e r d aw o s
vi a e De rm e ofCo r c i Polcisi whih, ti ma t t te c i tt i s
olt s pa t nt r e ton i e n c i s ndaed ha a h nsiuton'
f s r i epr r m ofe snutii nal balnce a i ng me s SpecalFoo a
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M e s 28C. R.j5 20 a Pr a Sttme 4700. FoodSe viesM a ,
al, F. 47. nd ogrm ae nt 05, rc nual
pr de t m edi ldi t be a ia e t i a e who r quie s h di t . The M ova '
ovi hat ca e s va l bl o nm t s e r uc e s nts
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nt i s nd s eme glge f /he s lbe a ey ndif r nt o he
prs rss rousm e ca ne .SeeEse l v. mb1, U. 97,1 0 97 S. .
ione ' e i di l eds t le Ga e429 S. 03- 4, Ct
285,50L. 2d25l( 976) a a or ngl t M ova ' motonf s
Ed. 1 , nd cc di y he nts i or umma y
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judgme s dbeg a ed.
nt houl r nt
10
11. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 11 of 35
3. The Pl nt f hasf ied t appear f depos tons D ef ndant 'de i e f t
ai if al o or ii , e s s gnat d ac s
shoul be t n as e t bls f pur esoft s M oton f Sum m ar
d ake s a i hed or pos hi i or y
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, s he f s ai ai irs ea ngs houl t i ke
On D e e be 06, 1t D e e nt f l d a M oton t D i m i sA c i n f r
c m r 201 he f nda s ie i o s s to o
Faitr t Appe a De ii ( ume #78) TheM ova a knowl st tt
lze o ar t poston Doc nt . nt c edge ha he
Def nda ' co ms la tmpt d t s he e de ii o t f l wi occ sons
e nts t e te e o c dul postons n he olo ng a i ;
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tbe 0 2 1 No e r 1 2 1 a d c mb r , 0 1 Co st ii o
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fnda s ton) The nt gan u t r c wldge ha mdesa he
i pora e ofs d de ii f t publc' i e es i e dii r s uton of
m tnc ai postons or he i s nt r t n xpe tous e ol i
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ii ton, he our' d o na t
s ke s t s s es t hi r tndi
t tt M ova m a e r a t m ptt c m uni a e vi e ais be wee t M ova a
ha he nt de ve y te o om c t a m l t n he nt nd
t Def nda ' co e ast hi i biiyt m a a tnd t de ii duet hi
he e nts uns l o s na lt o ke te he postons o s
document a c tdoc t d il s s Furhe mor a e de i t ba k and f t
ed nd our ke e lnes e . t r e, s vi nt n he c orh
ema lco r s nde es t De e
i r e po nc , he f ndantsc ' ouns lm a no r que tf rc r ntme c l
e de e s o ure di a
do ume t t j siyteM o a tsa srinta h wa u a l t atn wh c te
c n s o u tf h v n ' se t h t e s n be o te d, ih h
o
M ova woul ha be n gl d t pr de s h t s i doc e aton woul r s ti
nt d ve e a o ovi , uc hat ad um nt i d e ul n
et rar c d i oft M ova ' de ii n t atm et thewasphyscal a et
ihe es he ulng he nts posto o i ha i ly bl o
a a f hi de ii n,o s h t tot ra r nge nt f de i t M ova c d
ppe r or s posto r uc ha he ra me s or posng he nt oul
ber a ona ymadeie. vi tlphoneorcos cruit e so I i notcla a t
e s bl . ) a ee l e ic telviin. t s er s o
why t Def nda ' couns lwoul quesi t M ova ' heat a he wa orgi l
he e nts e d ton he nts lh s s i naly
r l a e fom t Defnda ' Ha f y Hous t hom ec i m e d t s ver l
e e s d r he e nts lwa eo onfne nt ue o e a
me c c tons name ybeng di gnos d wih He ttsC i e ton,Cir i oft
di al ondii , l i a e t pa ii nf ci rhoss he
lve ,di be es chr c f tgue de es i t o boc ope a a c t ,1 pl t e co ,
i r a t , oni a i , pr s on, hr m yt ni , s ies ow a el t unt
a pos i elve c nc ri caedby elvae apha f t pr t n lvel s wn i bl t t
n sbl i r a e ndi t e td l -e o o ei e s ho n ood es
a M R1r uls Gi n t f c t tt o y s e
nd es t. ve he a t ha he nl ubs quentc nge t t M o ntshe t
ha s o he va ' alh
co to ha be n o si whih hi he lh ha fzt rde e i a e a t tt M ova
ndii n s e ne n c s at s t he t ror t d, nd ha he
r nt
bele d i good f ih t tt De e ntsa t rc
ive n at ha he f nda ' nd hei ouns lwe ea r oft s
e r wa e he e
c r um s a es a f t r or t tD e e nt s c t s di notr que ta upda e
i c t nc , nd ur he m e ha f nda ' o m el d e s ny td
me c r co ds9om t M ova i c tng ac
dial e r he nt ndi a i hangei hi c r ntme c c ton,
n s ure dial ondii he
di notpr vi f r he pr ofhi c
d o de u t r oof s ondii nsa i w a notr ques e orw a r nt d unde
to s t s e td ra e r
t cic s a es The D e e nts c
he r um t nc . f nda ' ouns li hi m oton a s r s t tbe a e t
e n s i s e t ha c us he
M o ntwasa et appe a m e aton, e e hi M oton f Summ a y J
va bl o ar t di i pr par d s i or r udgme , nt
St t m e ofFa t ,Re s d St t m e s ofFa t ,a t pr vi usr pons t t
a e nt c s vi e a e nt c s nd he e o es e o he
Def nda sM oton f Summ a y J
e nt i or r udgm e ,M ova s d ha be a et m a i t
nt nt houl ve en bl o ke t o
t s he e de ii ; we rt sas e to doe nottkei oco i r ton t tf
he c duld postons ho ve hi s ri n s a nt nsde a i ha or
t f rt l s s ve m ont ,t A s ie t M ova ha be n ba ti ha c us d hi
he o he a t e n hs he c t s he nt s e tlng s a e s
physcanst gi hi a 50/ c nc ofs vvi hi s he uld s ge y, ch ha be n
i i o ve m 50 ha e ur i ng s c d e ur r whi s e
r s hed e duet hi e c r t m e ca co to a t f c t theha us what
e c uld o s xa e baed di l ndii n, nd he a t ha s ed
ltl r m a ni e r he had r a ni t pr pa e hi m otons a c t um e s
i te e i ng ne gy em i ng o e r s i nd our doc nt .
( eCompost Exhi t2t t smoton) Si e, Dee nt di notr pondor
Se ie bi o hi i . nc The fnda s d es
r butt Pl ntf ' a gument ct to ofCi lPr ed e,a m o eo rt y di not
e he ai ifs r s iai n vi oc ur nd r ve he d
r iea ne a gu nt t t se f c , heM ova r a s t t f l ngke f c or
as ny w r me s o hi fe t t nt e s ers he olowi y at s
wih r s ctt t Fe r lnze ofCi lPr e ea t r medi t tt Def nda s
t e pe o he de a l s vi oc dur nd he e es ha he e nt
ha a t i dipos :
d t he r s al
11
12. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 12 of 35
Fe rl e s o Ci iPr c dle3 ( )4 d aswihtea mi srto o ad p sto
dea Rult) f vl o e t 0 b ( ) e l t h d nitain f e o iin
r
w he apa t i phys ca l una e t a t nd a s hed e de ii i pr vi s a to l
n ry s i ly bl o te c ul d pos ton t o de ddii na
a nuesf o a ni t i or ai n t tac e sbot t Defnda ' nee f
ve or bti ng he nf m to ha hive h he e nts d or
i o m a i i r ga ds t t di co r a t M ova ' phys c la lt t com pl
nf r ton n e r o he s ve y nd he nt s i a biiy o y:
G Remot M e s Thepa tesmay si a e
çBy e an . ri tpult --ort c tm a o moton
he our y n i
or r t ta depos ton be t ke by t l phone orot r r m ot m ea .Fort
de - ha ii a n ee he e e ns he
pumos oft snzea Rul 28a) 37a)( ,a 37( ( ) t deposto tkes
e hi l nd es ( , ( 2) nd b) 1,he iin a
pl c wher t de nta we st quesins'
ae e he pone ns r he to .'
Thi ho ve wo d ha r quie aco tor r whih t De e ntsc uns wa
s we r ul ve e r d ur de , c he f nda ' o el s
unwilngt a quie.Sub vson(# (3.l or rt fciiaels e nsvepr e es
li o c r diii @ 4 n de o a ltt e s xpe i oc dur ,
pr son i madef t r co di oft tm onyby ot rt n se
ovi i s or he e r ng esi he ha tnopa cm e ns cg.
phi a - . ,
by m e ha ca,elckoni ,orphot a cmea .Bec us t s met
c ni l e c op phi ns a e he e hodsgi rs t
ve ie o
pr bl m s ofac ur y a t u t r hi s t pa t t ki t de ii n i r q r d t
o e c ac nd r s wo t nes , he r y a ng he pos to s e uie o
a y f a c t de .The o de i t s c f ho t t tmony i t be r c ded,
ppl or our or r r r s o pe iy w he esi so e or
pr e ve a fl a i ma conti wha e ra tona s f r t co tde m s
es r d, nd ied, nd t y an t ve ddii l a egua ds he ur e
ne es a y. W hi h l a t M o ntt ques i whe he t D e e ntt u y que tone
c sr c e ds he va o ton t r he f nda r l si d
t M ova ' hea t c ton,orw he hert s w a sm pl a s
he nt s lh ondii t hi s i y ubve sve t tc t a d t
r i ac i o voi he
co ta es i M ova ' Peii f Sum ma y J
ur ddr sng nts tton or r udgme a t we ef a f lof
nt s hey r e r u
s r ngt oft M o nt sc e.
te h he va ' as
3. Ru e3 ( )a t o ie ted src c u tor q iea atr e 'op yt era o a e
l 7 d u h rz s h itit o r t e ur n to n y ' a h e s n bl
t
e ns s i udi a t ne ' ee ,c us d by t f iur ' iscle t a a a a
xpe e , ncl ng tor ys f s a e he al e'of t int o ppe r t
de ii ' e st co ttndst tt f iur wass tntal usiidort tot r
poston,' s he ur i ha he al e
unl ubsa ilyj tfe ha he
cr u tn e ma ea a r o e pe s su j s. Un e Rul 3 ( )2 , ihhm t e
ic msa c s k n wad f x n e n u t' d r e 7 b ( ) whc s h
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s meln a ea Ru e3 ( ) tebzd no s wi s b tn il u ttc to a ds e il
a a gu g s l 7 d ,h l e f ho ng u sa ta j si ai n n p ca
r i
cr um sa esi on t pa t beng s nctone Falt f e ng Cor v. ilrBr w i
ic t nc s he ry i a i d. sa fBr wi p. M le e ng
Co.702F. 770,784( h Ci.983) W et a yt smebur n ofpr frRul
, 2d 9t r1 . hus ppl he a de oof o e
3 ( ) Sic , o a ti t eo eh r i t ec s fcngsncin ,h b ld no p o ff r
7 d . n e M v n s h n e e n h a e a i a t s te tr e f r o o
o
pr ngt ts tntalusii to frsnctonsflso t Dee nt a t i
ovi ha ubsa i j tfcain o a i al n he fnda s nd her
co el a a t ug t De e nt sc
uns , nd lho h he f nda ' ouns lha pr ve hi s ft be a e r i t
e s o n m el o n xpe t n he
a eaofl w,hi a lt t makema e i lsa e
r a s biiy o t ra tt ment off c st wa dst M ovantsmedial
s a t o r he ' c
condii n a a lt t m ake i t de ii i i que to
to nd biiy o t o postons s n s i n.
The c t ha a s f
ours ve lo ound i Hyde & Dr t v. nne h R.Ba rt t
n ah Ke t ke ha :
t ec nnotco l t tea h oft a lntc or tonswass t nta l
t a
W ncude ha c he ppela om a i ubsa ily
j si e i fiigt atn ted p sto s Onl K'ngsf i r t a p a wa
u tt d n al o te d h e o i n . y u ' al e o p e r s
i n i u
s bsa tal u tte . to g weh ved cie t ra ht emeiso t
u tnilyj si d Al u h
i h a e l d o e c h rt f he
n
a gu e t tK ' w a e us d f o a t ndi t de ii nsf hea t
r m nt ha ung s xc e r m te ng he pos to or lh
r s , dode i t tK'ngha a t l s,agood f t diput c e i
ea ons we cde ha u d, t he ea t aih s e onc m ng
t quesi n ofw he he he w a oblga e t a a i lghtofhi s r o il s.
he to t r s i t d o ppe r n i s e i us lnes
Hewa t rf r s bsa tal j tfe i fiigt a pe ra t d p sto .d.
s heeo e u tn il usiid n al o p a t he e o i n I
y n i
(n fc h s bs q n l de o b anc nc r. we r a ds u s da o e no
I a t e u e ue ty id f r i a e) Ho ve, s ic se b v , ne
oft ot com or i have a good f t di e concer ng t r f ltest
he her atons aih sput ni hei aitr o
a a . e f K' Hyde & Dr t ha f l t s w t isci nt w e e
ppe r Exc pt or ung, ah s aied o ho hat t le s r
s bsa tal u tfe i viltn tec u t ds o e yo des ( d a dDr t v.
u tn ilyj siid n oaig h o r' ic v r r r .Hy e n ah
s
Ke t R.Ba r e a ( F. l1 2:.
nneh ke , t l 24 3d 6 '9
5. l t Defnda ' c uns lwa t l convi edt tt M o ntwa a di t r
f he e nts o e s nly nc ha he va s voi ng hei
r que tf dic r vi de ii t c ul ha e r s d t i rght unde Fed a
e s or s ove y a poston, hey o d ve xe cie he r i s r er l
12
13. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 13 of 35
Rul ofCi lPr e e45( ( )d)a g a tldaSubpoe f De ii i whih
e vi oc dur b)c( ndt nd ie na or poston,n c
t c twoul i s aCommand t Atend aDe sii Thi woul bedonei an
he our d s ue o t po ton. s d n
c r t (, 1 Av i ig Un u Bu d no Ex n e S n to s A p ryo atr e
#è /o c( ) o dn d e r e r pe s ; a cin . a t r to n y
)
r s nsbl f r i s ng a s r i a s
e po i e o s ui nd e v ng ubpoe m us t ke r as bl s e t a d
na t a e ona e t ps o voi
i o igu ueb r e o e pe s o ap ro s be tt t es b o n . eis ngc u t
mp sn nd u d n r x n e n e s n u j c o h u p e a Th sui o r
m us e o ce t sdut a i pos a a o i t s nc i - whi h m ay i l l t
t nf r hi y nd m e n ppr pra e a ton c nc ude os
e r ngsa r as na e a t ne sf es -on apary ora t e who f ist c
n ni nd e o bl tor y' e - t tom y al o ompl Iy. n
f l wi t nle ofcvi pr ce e,hec t
olo ng he ls i l o dur t our woul is a o de f c e i
d s ue nd r r or ont mpt n
whi h t i s ng co tm a hol i co e pta pe s who, vi bee s r d,f l
c he s ui ur y d n nt m r on ha ng n e ve ais
wihouta quat e us t o y t s
t de e xc e o be he ubpoe na.
6. G i n t f tt D e e nt sc
ve he ac hat f nda ' ouns lkno s t tt y w oul nothave m e t bur n
e w ha he d t he de
ofpr r qui i t c t o i s a s poe f t M o ntt a a i lg oft
oof e r ng he our t s ue ub na or he va o ppe r n i ht he
c ii alna u e ofhi hea t c ton,t chos i t ad t c r um ve t s pr es ,a
rtc tr s lh ondii hey e ns e o i c nt hi oc s nd
us o he a nuesofac e ng t sm e nst t re ,t r ng t c t is
e t r ve hivi hi a o hei nds hus obbi he our of t
po e t c pe c pla e w ih t r esofc vi pr dlr
w r o om l om i nc t he ul i l oce z e.
A dititc t swi dic eton t e t bls t tm ea plc ofde ii .l r
src our ha de s r i o sa ih he i nd a e postons n e
StndadM easCom .81 F. 625,628( 0t Ci.987 , r. s se 488U. 881
a r tl , 7 2d 1 h r1 ) cetdimisd, S. ,
1 S. d.201 1 L. 2d 1 ( 988 . r t s cilma tre ane t ti wa
09 Ct , 02 Ed. 71 1 ) Hee,he pe a se xpli d ha t s
ne s a y f t Hong Kong de iinst tkeplcei Sa Fr nc s s t tt c t
ce s r or he posto o a a n n a ico o ha he our
c d ove s et pr ee ngssncea la shad dir ga de t pr vi usde ii n
oul r e he oc di i ppe lnt s e r d he e o posto
or r Healono e t tap la shaddonebusne sa fld s ti t Norhe n
de . s t d ha pe lnt i s nd ie ui n he t r
Di ki tofCa iom i a s ul t e or e c t ha t a a t r The e f t a e
s c lf a nd ho d her f e xpe t o ve o ppe r he e. s ac s r
s fc entt es a i h t tt r wasno a us ofdi c e i i or rng t de ii nst
ufi i o t bls ha he e b e s r ton n de i he pos to o
oc ur i San Fr nc s
c n a i co.
8. Bef r a di ki tc tdi m i s s a c pl nt i mus wei t fve f t s pr s rbed i
o e s c our s s e om ai , t t gh he i ac or e c i n
W a rrv.J hnso 91 F. 652,656( hCi.990) The t dititcour mus
ndee o tn, 0 2d 9t r1 . n,he src t t
fnd t tapa t sbe vi i i no i t depostonsde
i ha ry' ha or n g rng he ii mons e wilunes ,ba
katd lf l s d
f t orful. sa v.
aih, a tFeltd Amerca HondaM oo Co.76 F. 1 1 ( h
in tr , 2 2d 334, 341 9t
Ci.985)
r1 .
9. Fi l t tfh f ct r quie t dititc ur t c i ra tm a e l s s ve e
naly, he it a or e r s he src o t o onsde le t , e s e r ,
s ncto be o eor rng dimis l To de e mi whehe t dititc tf fle t s
a i ns f r de i s sa. t r ne t r he src our ulild hi
oblgai t rviwi co te neswhehert co t( )e iil dic s dt
i ton,he e e ng ur xami t he ur 1 xplcty s use he
f a i lt ofls dmsi s nc i a e ane why a tr tve s nctonswoul be
e sbiiy e s tc a tons nd xpl i d le na i a i d
i p r p it, 2 i e ne atmaies n to sbeo eo d rn ds sa, n ( )
na p o rae ( ) mplme td le tv a cin f r r e ig imis l a d 3
w a e t pa t oft pos i lt ofdi m i s be or ac aly or rng i . d i na 91
m d he r y he s biiy s s al f e m l de i t A r a , 3
F. at1 2- 3. ,' xplctdic so ofat r tve i unnec s a y i t ditit
2d 41 1 But ' ii s us i n
e lenai s s e s r f he src
co ta u ly tisa tm atve bef r e oyi t uli ae s nci n ofdim is l'
ur ct a l re le i s o e mpl ng he tm t a to s s a. '
M a o ,833 F. a 1
l ne 2d t 32.
Ac o di l t eM o n s o l bea r e s
c r ngy h va t h ud wad d umma yj d me t
r u g n.
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a ng nt ons de a i he f e i e s s and he
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f nda s' na lt o o de t pe s sve r m nt o uppor t i c am s t
t her l i , he
M o a trs e tul r q e t t Co r t a r e s
v n e p cf ly e u ss he u t o wa d d ummayj g n i h sfv r
r ud me t n i a o .
13
14. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 14 of 35
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