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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
N TED STA TES D I STR I T C O U RT FO R
C FI by '
LED D.
C.
TH E SO U TH ER N D ISTR I T O F FLO D A
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CA SE N 0 . 1I ZOI CI - TZ/ M ON TO N
: - ZO- V SEI Sl J
'AN 8 2 1
22
STEVEN M .L MORE
ARI
CLERK U. DI CT
S ST
s. o FL - MI MI
D. f A. A
TR AI BU JD UV EAN U ,
AN
Pl i if
a nt f ,

VS.

D l A s CHA RI E s,l c . A N A G I
sM TI x , SPER T,
DEREK Ti o m s a LA SH AN D A AD AM S
l nd
De e nt
f nda s.

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
N NTI S ON

Pli ifTr in Bed ve n ( oSeLiia t, ratrk o a ç o a f, ie ti
ant aa j u a u Pr
f t n )hee fe n wn s t v n 'fls h s
g M
r s et t Defnda ' Re yBreli Suppor oft Pli ifsM oton f Summay
epons o he e nts pl it n t he antf' i or r
Judgm e and s a e a f l w s:
nt t t s s olo

Introducton
i

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
nt o he t nd s e po e if o he f nda s
rs
e pons bref
e i .


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


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


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


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
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Toresv.Supe i e ntofPolc ,8 F. 404,409( s Ci.990)
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o he e s r fe t oughtt bei pe e ' td Stt sv.M al k,41 U.S.
o ns ctd.Unie a e toc 5
1 4 1 ( 9 4 .l teM o n ' p e iusr s o s t t Dee d n ' moin fr
6 , 71 1 7 ) n h va ts rv o e p n e o he fn a ts to o
s mmayj g nth M o n a k o e g dt twhl ap o ain rsrg to prv c
u r ud me te va t c n wld e ha, ie r b to e' ih f ia y
ma be u tfa l dmi ih dd rn t p ro o p o ain (e Ima v. tt,1 4 Ga
y j siib y i ns e u ig he e id f r b t se n n S ae 2 .
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(j maybelvi wiht m. Stt v. ry,s aat1 .TheSuprmeCour of
she i ng t he ' ae Foga t upr 51
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M o a t onl c ti t c unty t ad e st r mik a i oft wa r ntes
nt na, he y our n he o r o dr s he a t tons he ra l s
s a c co to ofpr ba i on t r pa teslvi wih apr bai ne ,c l d t ta
e r h ndii n o ton hid ri i ng t o to r onc ude ha
s a c wa r ntba e on pr ba eca emus be o ane be or apr bai rsr sde e
e r h ra sd o bl us t bti d f e o tone ' e i nc
orpr ry m a be s a c d ' o t tt l ga i e e t ofi e t r peronsc n be
ope t y e r he ' ha he e l ntr ss nnoc nt hid s
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f eenth A m endm ents

The D ef nda sm a t cl i t tt Pl ntf r e ve pr rnotc ofhi
e nt ke he a m ha he ai i f ec i d ope ie s
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
ol ton, s o de ai s e t o de a t nton nt r n
r
M im i Ho e r t M ova wa st ma i clart thene rha ahea i wih
a . w ve , he nt nt o ke t e ha ve d rng t
a y ne net e a Dima Ch rte , rwi a yj dca bo ya t Bura o P io s
n o , ih r t s s a i s no t n u iil d the e u f rs n .
i h
The i a c r to w a done w ihoutt know l dge ofU SPO a CCM D ie t ,Ca l
nc r e a i n s t he e nd r c or r os
Rodrgu z,a he di notsgn t pa r f t i r e ai n,husm a ng i c e rt tt
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
up a s pi on oft e nt . TheM ova i a ton t s nc i l vid upon hi by
ny us ci he ve s nt n ddii o a tons e e m
t halwa hous ,hewasf ce t s r i ea a tona 81da i f de ali r e ai
he f y e or d o e v c n ddii l ys n e r nca c r ton.
ExhbtD t t smoin c nan t eitma (p12 e hb t c nanted c me t
ii o hi t o ti s h n e l p - , x ii D) o ti h o u n s
o
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vi ior f r 3 wee ,a no w e ke pa s s ye t Def nda sha t ne ve t c ai
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
ha he d r n s ng he nt nd e m t nty he le
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
hei le ct, p 4, bi o hi epo e s ume ha antf d
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
ve e n r e w r xit d i o f e s e e s d nd ga he
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
untlafe hewasr las d fom t Fe r lf c lt whi h c l i o quesi t
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


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
de i d a m ea f om hi w ie i c ue a unus la i a e a e notpe m it d hom e
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
vi a i ,t c t m us l a di c e e a e ofbasc htm a nee . s w e ha
ol tons he our s t ook t s r t r as i l n ds A ve
r e l hel ''A) i tt in'oblgai unde t eght ame
ec nty d,'( n nsiuto s i ton r he i h ndme i a a e i i
nt s t n nd f t
f m ihess nt nce prs r wih ade t f
u s e e d ione s t qua e ood,c ot ng,s le ,s niai n, e c l
l hi het r a t to m di a
c r a pe s s ft ' W rghtv. he 642 F. 11 11 33( h Ci.
ae, nd ronal aey.' i
' Rus n, 2d 29, 32- 9t r
l 8ltiain o te ) 6 2F.da 1 4 - 7 W h n a ay igwhehe Dima c a ie
g lctto mitd . 8 2 t 2 6 4 . e n lzn t r s s h rt s
i
vi at d t i oblga i t r s c t Pl ntt sei a e e rght ,i i c ea t t
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 .
Looki ba k a t M ova ' di c s o oft D e e nt sN e i nce, ti
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
c pas i t goi a f rt poi outt tt y m a t r om m enda i t t
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
hi e po e nt n nsa e n c s t ha he le s hat t i
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a r r ys nd
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r s m nt n . s r ' bs nc t nt e n m i n m i t n hi
DimasCha ii i e nals t m i c tng,G..pai a dico f ti m y lve '
s rtes ntr yse ndia i t. n nd s m or n i r'
( hb t p 4t t i rs ns ) Ye a an i alte d td 1 /92 0 t ep an if
Ex ii A, . o hs epo e . t g i,n etr ae 0 1 /01 , h litf
w r e t hi l te i t a s yo t tt y,1 19 201 1 50 A . . 1w a c l d t t
ot , ç s e t r s o dvi e u ha oda 0/ / 0, 02
t M , s ale o he
fontde k a t d t tIs d vac
r s nd ol ha houl uum t r
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byM r Thomasa hi sat mylve hass lna 1do e re epan'( bi B,
. nd s tf ir wole nd xpeinc i ' Exhi t
p. t t sr pons ) l f ci a i vi t tDee nt ha pr vi l ha ma
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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
he uy o r vd d q ae dc l ae n e s n l aey t ee s u tc n h
word.
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The D ef nda si a a t m ptt c
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
ood e v c og a f r rto ly a d, ppetzi al. i d nd
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
r ea c hasf undho ve t t aprs ofk i vi atsaprs rsEi h
es r h o we r ha , ion t al ol e ione ' ght
Am endme rght ,a i de d ne i nti he s i dei r t l i fe e t t
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
r
judgme s dbeg a ed.
nt houl r nt

10


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
Judgm ent a t De endant cl m and Pl ntf pl di s d be sr c n.
, 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 ;
Oco r1 , 0l , v mbe l , 01 , n De e e 5 2 1 ( mpo ieExhbt1t
tbe 0 2 1 No e r 1 2 1 a d c mb r , 0 1 Co st ii o
Dee nt moi . M ova a i f rhe a kno e st thet rtndst
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
ltga i t c t nee t m a ge isdoc t . l i a ar ul oft sunde sa ng
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


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
'
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
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cr um sa esi on t pa t beng s nctone Falt f e ng Cor v. ilrBr w i
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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
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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
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