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I TH E UNI N TED STATES DI STRI COURT FOR CT '' E SOI IHERN D I lH P' STRI OF R ORD A CT CASE N O . 1 - 20 Cl S : 1 201 - W EnW S> ONTON
TRM AN BUD U VEAN U, Pli i antf,
VS.
FI LED by
D. C.
AUTHORI ES TI
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i s d by M e o i lHos t l Br d Gene l Hos t ,Nova Uni st M edi s ue m ra pia , owar m pial ver iy cal Cent and physi a .Def er ci endant ar fuly awar oft e r dsand have accesst s e l e hes ecor o a1 m edi r ds. 1 cal ecor
W hie at Dim n Hous M ovantw as t d t pe f m cl sni s ces by Dc ek l s . q e, ol o r or e ng ervi , n om as,when he kne M sm edi condii ,i or rt l ii e and i lctpa: w cal tons n de o mm lat nfi s i and m e aldites on t M ovant W he Pl ne r us t pe or t uFerng nt s r s he . n ai ef ed o rf m he ms r ed wor exphi ng t advanced m e ca condii , he w as r oved fom si k, ni be l tons em r Dim n. Hous by t US M ar halagent , and ta port t FDC M i wher he s q e wo s s r ns ed o ami e , wasi cer t f t ee m ont v wihoutany char orhea i . n i when Dim as h t ges rngs s Ch ncar aed or hr R artes had acce t mor t 3* pages of M ovants m edi r ds om t ii ss o e hsn ' cal ecor he Fede alBur OfPrsons a d ne e a ty t e W o ki g Re ti io oft e Pl n i r eau i , n w x cl h r n s rc ns h ai tE A c p ofM o nts me c lr c r wms l c t d i t M ov nts Pe s na Re or oy va ' di a e o ds o a e n he a ' r o l c ds Fie,atDi masChartes. l s ii
W hie a Dim a Ho e a ltro Home Conlne nt Def l t s s us , nd ae n me endanl de ed t ni he m ov t a t r lgi s r ie att Orho x Chur h, l ed w ihi 16 ant o tend ei ous e vc s he t do c ocat t n m i esf om Di asHous , i nut r sm e nvoki t reason ofFeder Gui i . ng he al delnes Such G ui lne do no e s F l l Gove nm ent r m ai ne a i r ga ds t a 1 de i s t xit ede ' a r e ns ue l n e r o l aspe> ofr i on pr ces ordi ancest orf a halw ay house. elgi aY st o rom f
t j dcin he lwa he u e fnds t orue umiit, igl ut dicridsito oftr haf y hous,Dee nst trl h lae sn e o nst nst hni i m or nd M s m i e agai ace. et c orgi col a m ce. a e a l a s d t e bus , nd mr . e h q o n wiho a y c nsde a n f hi m e i a c ndii ns va t t ut n o i r :o or s d c l o to .
M ert M ovantwas s il l t FDC M i , a F oup off D im asChlrtes he ent legaly o ami our s ii e o es v st d t M o n i Prs a d pr s n e hi w11 a one pa hom e mpl ye i ie he va t n ion n e e t d m t1 ge m nde f m abes ng t na e ofUS Fe alPrs cha ge ofGr at tVi a i , Code ri he m der i on r e es ol ton 108 or sr e by Der k n om ms, t j b y t i e li ion nt n i wa f t i d e , o us' he l ga mprs me . s s or he f l > m e vi aion appled t ce i t pas on di ol i wi n he t fe= t f m s, wi out due pr s or i oces w hi r ule i s ch es t d n anconsappled per onaly by Der n om % , atDi mmsCharies, i s l ek l s i ,
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W hie i cer ed a FDC M i i M o n di noth ve a y c r s l vi d a i K l ncar at t am , va t d a n ha ge e e g n t hi by any DH O,BOP, o a o he l g a h iy,a hi c t d r m a n d a m r ny t r e al ut ort nd s us o y e i e s Com muniy Cusody,untlbi r eas on 01/ 2011. M ovantwasnoti t f m l t t i s el e 03/ n he ede
prson f any cri es t he comm it He was i t f der prs ( e t il i or m hat tedn he e al ion hz o legal act agsi thi com m it by t def s nq m ted he endant s. e, ncl ng M e pl ye s of FDC M i m i t t c me i c t c w1 t s cas i udi m o e a 9 ha a n on a t d1 hi s mri Co ms l rM c ,W a de a d a 1DHO Om c r ,sa d a y 9om Di m as Cl es t eo e r n n 1 e s t ye wa ast f l t i cer hey et he ncar auon washi y il .Cot orPrce atempt t c ac , ghl legal msel i t ed o ont t on s al oc i ever cu ons, by t ephone, e ai a t ef x, CcM Diect Caros el m l nd el a r or l Ro i e ,wh woul be r s nsbl f rr t m i g a p io rt f de a p i o t n drgu z o d e N i e o eu n r s ne o e r l r s n. o o a l USPO s aed t t y f m d out a vai. t t hat he ot boutt M ovant i ce afon i J he ncar r n anuar y 201 wh n t y ha e r c i e a c py o n e M o i n Fo t Re l n Ofp o ry,s n 1 e he v e e v d o f to r he tl r r pe t e t t t m by t e M ov nt Eve t da BOP doe n r co i e a y c r e lvi d o he h a . n o y, s ot e gn z n ha g s e e
Att t m et i i ntt ok pl c , e e rng t t t l he i he nc de o a e r f r i o he e ephone f ound i t gl ve n he o com pmo entoft vehi e,t Pl ntf w asi Hom eConhnem ent out de of he cl he ai i n si
n e Pl nt scl m ofVi akon ofhi Fourh Am endm entrght t t Consut i ai x si ol s t i s o he uton ofUnie S a e ,a hi Fi Am e dm e t t Co ut ton ofUnie St t s t d t t s nd s % n nt o he ns u i td a e .
An il g ls a c wa c ndu t d o t e v hi l t tM o n dr vea p ope t w m le a e r h s o c e f h e c e ha va t o nd r ry s r oved 9om t vehi ew ihoutt u owl em he cl t he edge oft M ovanta w ihoutt he nd t he M ovantbei pr ntatt se ch.Dat and e dence &om t s eil e ng ese he ar a vi he uw lance -mer as wm de i r t l d s e by t De e a s s lbe a ey e koy d he f nd nt .
n eFonrb Am endm e t t U . Constt i pr e spe e 9om - t eas t nt o he S. iuton ot ct opl mr onabl e s a c sa s i r sb r quh ng t tt go m m e tGr ts c ea w s n ba ed o e r he nd enle y e i ha he ve n s e ur - t s n pr obabl caus e e. Havi a celul t ephone i t ca does notrv ese a vi aton f prs son ng l ar el n he r, nt ol i or ioner hom e cone em e as Hal way Hous Rul and Regul nt f e es auons a e not t O m e as r he Hom e Conlnem ent Rul a Regul i . n e i de w as a m oive f t es nd atons nci nt or he de e a s t c e t a ho tl e r m e m e t a uib pa n, ml lng, a f nd nt o r a e s ie nvion nt n al ng s m i eei nd hn qs ent A s ch woul notbe vald wi outa s c warsntf e pl i a m m . ear d i l ear h r or xam e, f cel phone was f l ound i t car and t owne oft carwasnotpmsent How evc n he , he r he none of t a he bove apples her due t t f t t M ovant w as on hom e i e o he act hat he conlne enta t tm eand nota r i ntofDim a.halway hous m t he i esde s q f e.
I i w e l e t b i h d t t a pe s n whos pr pe t i be ng f r e t d i e te t t s l sa ls e ha ro e o ry s i o f ie s n l d o notce,r onabl calll ed unde a1 t cicumKtnces t apprs i er t psrtes i exq y czat r l he r a ,o ie nt esed i
ont pe e ' ofalg la uona a o rn t t pesntt i o jc he nd nc y e a c nd n ppo tniy o r e her be ion. Go -lsGon ne ,25 3 a 3 (ii M ulnev.Ce .Hu o rBs & Tnzt nz e - m ls 7F. d. t 5 ctng a q nt ve nk s Co. 3 U. 3 31 7 Ct65 9 , FZ 8 5 ( 9 ) Se as Mah ws v. , 39 S. 06, 4, 0S. . 2, 41. 6 1 50. e lo te El i , 4 U. 31 3 ,965.Ct 89 47 Ed. 1 ( 9 (l e u c o d drge 42 S. 9, 48 . 3, L. 2d. 8 1 76) xe s e f ue
( C.Ci. 1 4) Do ns v.E- se ,1c. 7 F. 2 11 9 ( h Ci. 1 2) D. r 98 ; by sy tms , 66 d 21 5t r 98 Yimou n sv.Che ca Abs c 5- .9 F.2d 1 92 ( t Ci. 1 75 , c r. a ys ni mi l % t ,521 3 6h r 9 ) e t de e v439U. 983 5 1. 2 65 99 Ct 5 3(97 nid S. , 8 ,Ed. d 4, 5. . 7 1 8)
' s ch i l galy deG ed msan i i ofan i vi ' l tmat expecauon of ' ear s e l A nvs on ndi duals egii e t prvac See Kat v.Unied St es 389 U . 347, 9L Ed-2d 576,88 S,Ct 507 i y. z t at , S. 1 .
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pr pnr. t ac e ed o ceptasrAqonabl ' e e.'
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1.Bur ofpr and tl e den oof em n? n e Pl ntY scl m ofV i aon ofM sFi ,Si h,Ei and Fourt h ai i m' ol M xt ght eent Am endmentt t Cons iuton ofUnied St t . o he tt i t a es Def endant havecons r t ca ed t ares oft M ovant by US M a hal,f a a pied o us he r t he a rs l or mi vi a w t a e n i tu , sno r q r = s a d ic me n. Wnga nor oldo h t ve f r e d t e uie t n n a mdo Ha celul t e l ar elphonedoesnotr se avi aion f prs o on Home Conf em e . epre nt ol or ione m nt
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nde f prs nesi HomeCon e af'( pto zfc) ( deal ra Of s or io r n /a -e .'De ./yl fe, Fe r Bue u x PrsnsPr io opam Sttme Nu r 7 01 ae nt mbe: 320. )
Prort t Unie St t sSup e eCo t de ii n i G o e e g v. l 39 U . 25 9 S. i o he t d a e rm ur' c so n l r Kel s y. 7 S. 4, 0
and ca i ouspuaibm e . prci s nt l Kel t S r me Cour e tnd d t Due Pr es ca e o t Unt d S ae n l he up e y. t xe e he oc s lus f he ie t ts Co tm to hol i t t be o e a we f r cpi ntc d b de i d o a g a a c rs n nsi i w d ng ha f r lre e i e oul e prve f r nt e t i
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pr i ' o fl he ens e t tDOC pr l i em ent bot t sandar a actces ' trt r ur ha t opery mpl s h he t ds nnounced i n
viltonsoffdea c ns uto lrg st Unie SttsSu e Co tha () oai e rl o t ina iht-he td ae prme ur s 1
he l a r c gn z d ge e a l t ta l ge vi l ions of t d pr e s clus of e s nd e o i e n r ly ha le d o a he ue oc s a e Feder Cons uton' Fi Am endmentm ay gi rse t an i ple ca ofacion al dt i s M ve i o m i d use f d m s s .' or n ge .. '
'n Da sv.Pm s n ( 9 )44 US 2 60 Ed 2 8 995 Ct2 4, Sup e ' vi I sma 1 79 2 28, L d 46, 26 t he r me Co tn e t tBie de ii n a d h l t t( )a ca e o a to a a da ge ur otd ha v ns cso n ed ha 1 lus f cin nd ma
r m e c ul be i i d r c l t e t f de al ns iu i whe t d pr c s e dy o d mpled ie ty md r he e r Co tt ton' n he ue o e s cl e oft Consiuton' Fi Am e entw asvi at .' aus he tt i s % ndm ol ed-. '
n e Unie Stts Sup e Cou th h l t tfde a o cas who ha alg dl td ae r me r s ed ha e rl m il s le e y vi a e rgh st de t Fe r lConsi to s Ei Ame ol t d i t m r he de a tm i n' ght ndme we e a l a tun r nt r , t e s de
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Ed 24 61 91 S Ct 1 99,whi h a l d a i ple c us o a ton f r ds a e 9, 9 c lowe n m i d a e f c i o m g s agai t i vi l f al om ci s f cerai vi a i of f r cons itdonal ns ndi dlsl eder al or t n ol tons ede al ttz
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Case 1:11-cv-20120-PAS Document 73 Entered on FLSD Docket 11/29/2011 Page 8 of 11
ve tmta Bi nsds ge r me y ou tt ha ebe n a ia e t tl imse,a a iw l ve ma s e d gh o v e valbl o le n t s c si ina vi ain wa alge t ha ebe n c mmi e byafde a a n t ti, on tmto l olto s le d o v e o t d t e r l ge t ha s aprv t c po a i e o d b t BOP t pe f r f nc nst twoul ot m ie i a e or r ton mpl ye y he o ro m u io ha d he s ha e be n pe f r e by i di i nn e pl ye soft Fe e lGo m m e t' v e ro m d n v d l m o e he d m ve n '
' a s e t r c ul be aBi e c s a s nc t ' s um he e o d 1 v ns a e g i t he ma g m e toft ho ei a na e n he us f c dt o lvi l to o c r dv v n t s ausofDi msqHous a a' e r l e t' ons u na o a i n c u e gi e he t t s . e s ' de a ag n ' f byr uon o isc nta twib t Bm e u ofPrs . eM c nv. re tons e s f t o r c t :e a ions Se cha Co r ci
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De e da l h ve e a d i Co or o I Abus s M i c ndu ta d D e i o of f n n a ng ge n l f Aw e, s o c n prva n l i h sU n r t Co o oft St mt ,W iluly Fa l d t Ke p an I v dua f o t g t de he l r aw a e lf l ie o e ndi i l r m Har whi i ude a sca red outby Def ma ch ncl ct r i endu t oper i b0t wibi and be s atng h t n yond t lm isoft rl he i t hei awfula hort t bei i vi a oft col of1 s amt ut iy, hus ng n olion he or aw t e.
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W hie a Dimm Ho e a d ltr o h l t s s us , n ae n ome c nfne n M ov ntwa c nsa l o me t a s o tnty t r o i e i tm i t d a h ii t d w i e r rz da n i da e nd um la e louta y r g x Kf rhi m e i a c nd io . n e x ' o s d c l o i ns d
t end,asa lnalpt s ent t M ovantwas s bac t f der prson f am i he mihm , he ent k o e al i or nor i i e wiho due pr c s ,f c r e ,tmte n i % e d no r q r a r s a nc d nt t ut o e s or ha g s l ve f , o t e uie r e t nd i ar aton. nc cer i
8
M o nts m e i a c ndi ns a c e a m o t a 1 lf a uvii s ha ng t d wih va ' d c l o o le t d l s 1 ie c te vi o o t moi ncu n he jr i ci s on f vi kn , itng, nd t di d t ,i ldig t mao l e a t e ofwalig sti a san ng. Hi s oc o sr c m m e d r src i s o fe ue G i tn a d be n , tr e o nde e ti ton n r q nt si g n ndi g pefr ng a w or actvi s. Thus ro mi ny k i he lRigo jcs or i n be t, s rt i r , Dim as Cha i es accom m ndsuons w e e unr onabl eas e. W hie a Di mash s , De e ds sha e de i e a e y i e f r d w ih t M o nts l t s ou e f n nt v lb r t l nt r e e t he va ' m e c lte t nti o de t hn q hi , h z ii t hi , r a epa n a s rng di a r a me n r r o m s m lm la e m c e t i nd ufe i . S e e i no io mlt i dr wn be we n t Consiu i n a t pr s oft s r s r n ra n a n t e he tt to nd he i ons hi c mty 'W o f v. c nn l, 8 U .S. 39 5 56( 97 . ot l ' l M Do e l 41 5 , 5* 1 4)
F.Pl ntF i entted t Sum m ary Judgm enton CI m :6:U nl f *I Di ai l s il e aw ul stri i i bas on Race,N atonalO ri n,Et m naton ed i gi hnk Groupsand Ancestw l Revers Di en' l e s m nae n unde t col ofs at l Di ri hm t H aras ent r he or t e aw sc m ory sm . , l.Bur ofpr a elm ent den oof nd e s
Pli i c ai dic ' i ton u rTil W 1oft Ci lRi t Act 42 he vi gh s , U .a ntf l m s nm na i nde te S. j2 ) e s q.a ai tnaina o i n, etmi bac oundacolr and r i on. C. 0( t e , g ns to l rgi l c kgr 0e o, elgi
M ovant was dicrm i ed and hsr sed consanty, by t Def s i nat q t l he endanl b c us he wa s ea e a f e > e ,s ke Engls wih a a c n p a tc d Gr e - t , Relgi or i r po ih t n c e t r c i e e k hodox i on and hewasw hie.Ot r i satDi hous wer notk e e i t s wa t her esdent Km q e e n he ame y. Til VH pr bisr di m i i agni tal pe ons i l at d Ca c s a te ohi t ace e naton nm l a ng u a ins , ncudi . Def endant have a ba ol d i dicri i ton and a cl s ckv m n s m na i e ha c ve a pater Howeve tl r l n. r ley t go a y e e n t dicover iil rnuhn ts e nta a yt ri e md i o m asa d i s r quesed i he sa e rcnl if s d o m e a nd o hec n ott nt o:vei n whe s y vok g m q r ve l n ba kv xi e nf r to n s ue e t n s m
,
.
M s ne sa ep o e t d t d rt e Eq l ot c i Clus oft eFoureent A o r r r t c e m e h ua Pr e ton a e h t h m e dm e t9om i d ousd svi i to b s d o r c . fee v.W as ngt n n nvi i i c m na i n a e n a e hi on, 3 0 U. S. 33 ( 9 9 3 1 60.
G. ai s il o y R1 E Pl no i entted t Sum m ar Judgm entln CI m 7:H ght t f s o reedom of xpres b n s 1.Bur ofpr and elm ent den oof e s
TheM ov ntsc a m r pe t d vi a a ' l i e a e ol :onsb t e De e n so M s constt y h f ndn t f iuonal r hs rl s ici xi n eai in md r 2 C. 983, rs i /o mi o a A g t,ei u ds r n t na drtl to t e 4 U.S. 1 Fi t m endm entrght .t t cons iuton ofUnied St es t rghtt feedom of i s o he tt i t at he i o , r i on a feedom ofexpr son. elgi nd r es i
Def endat have c ed t M ovant hsr and hum ii i b s aus he m laton atend Chur h Ser c on Sunday t y not alowi hi t l ng m o c vi es t c , a a Orhodox m i e 9om t D im a Ch ii hatwa ho e chur h on Sundays l at d 1 6 , he s s artes l y us , t% viltng t eM o oc'eFis f A nut s h oai h va ts rt n m endm entRi s. ght
9
n eBilofRi sguar nt t t gove m e can neverde i peopl i t l ght a ees hat he m nt prve e n he U . ofcerai f S. t n undam e a rght i udi t rghtt feedom ofr lgi and t nt l i s ncl ng he i o r ei on o 9ee s peech and t due pr sofl . he oces aw
f lng t as >i t m edk alcondii oft M ovantcom pl t off i il aii o cert n e ton :e e s eelng l.
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