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Chere J. Barton, wife of Judge James M Barton, received $2,469.50 from the Defendants through her court reporting business, Regency Reporting Service, Inc. Aurigemma v. State, 964 So.2d 224 (Fla. 4th DCA 2007) requires disqualification of Judge Barton.
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Plaintiff's Motion to Disqualify Judge James M Barton, May 20, 2010
Chere J. Barton, wife of Judge James M Barton, received $2,469.50 from the Defendants through her court reporting business, Regency Reporting Service, Inc. Aurigemma v. State, 964 So.2d 224 (Fla. 4th DCA 2007) requires disqualification of Judge Barton.
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Chere J. Barton, wife of Judge James M Barton, received $2,469.50 from the Defendants through her court reporting business, Regency Reporting Service, Inc. Aurigemma v. State, 964 So.2d 224 (Fla. 4th DCA 2007) requires disqualification of Judge Barton.
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IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT
IN AND FOR HILLSBOROUGH COUNTY, FLORIDA
GENERAL CIVIL DIVISION NEIL J. GILLESPIE, Plaintiff, CASE NO.: 05-CA-7205 vs. BARKER, RODEMS & COOK, P.A., DIVISION: C a Florida corporation; WILLIAM RECEIVED J. COOK, MAY 20 2010 Defendants.
PLAINTIFF'S MOTION TO Fl Plaintiffpro se, Neil J. Gillespie, moves to disqualify the Honorable James M. Barton, II, as trial judge in this action pursuant to chapter 38 Florida Statutes, Rule 2.330, Florida Rules of Judicial Administration, and the Rules of Judicial Conduct. Plaintiff fears that he will not receive a fair trial because of specifically described prejudice or bias of the judge. Among other things, last year the wife of Judge Barton received almost $2,000 through her court reporting business from the Defendants, and the law firm representing Defendants, which are the same entity. The specific grounds in support of this motion are: Disqualification Standard I. Canon 3E(I) of the Florida Code of Judicial Conduct provides a judge shall disqualify himself or herself in a proceeding in which the judge's impartiality might reasonably be questioned. The Commentary to 3E(I) states that under this rule, a judge is disqualified whenever the judge's impartiality might reasonably be questioned, regardless of whether any of the specific rules in Section 3E(I) apply. The question whether disqualification of a judge is required focuses on those matters from which a litigant may Page - 2 reasonably question a judge's impartiality rather than the judge's perception of his ability to act fairly and impartially. A judge has a duty to disclose information that the litigants or their counsel might consider pertinent to the issue of disqualification. A judge's obligation to disclose relevant information is broader than the duty to disqualify. Stevens v. Americana Healthcare Corp. of Naples, 919 So.2d 713, Fla. App. 2 Dist., 2006. 2. Recusal is appropriate where one of the parties or their counsel had dealings with a relative of the court, or whenever a modicum of reason suggests that a judge's prejudice may bar a party from having his or her day in court. The function of the trial court on motion to recuse the trial judge is limited to a determination of the legal sufficiency of an affidavit, without reference to its truth and veracity. McQueen v. Roye, 785 So.2d 512, Fla. App. 3 Dist., 2000. Disclosure under Rule 2.330(c)(4), Fla.R.Jud.Admin 3. Pursuant to Rule 2.330(c)(4), a motion to disqualify shall include the dates of all previously granted motions to disqualify filed under this rule in the case and the dates of the orders granting those motions. In this case two judges previously recused themselves. There was one prior motion to disqualify Judge Barton. The Honorable Richard A. Nielsen, Circuit Court Judge 4. Plaintiffs motion to disqualify Judge Nielsen was filed November 3, 2006. Judge Nielsen denied the motion November 20, 2006 as legally insufficient because it was not filed in a timely manner. Judge Nielsen recused himself two days later sua sponte stating that it is in the best interest of all parties that this case be assigned to another division. 5. Misconduct by Defendants counsel Ryan Christopher Rodems is responsible for the recusal of Judge Nielsen. On March 6, 2006 Mr. Rodems made a verified pleading that Page - 3 falsely named Judge Nielsen in an exact quote attributed to Plaintiff, putting the trial judge into the controversy. The Tampa Police Department recently determined that the sworn affidavit submitted by Mr. Rodems to the court about an exact quote attributed to Plaintiff was not right and not accurate. 6. Initially Plaintiff had a good working relationship with Judge Nielsen and his judicial assistant Myra Gomez. Plaintiff attended the first hearing telephonically September 26, 2005 and prevailed on Defendants Motion to Dismiss and Strike. After Rodems stunt Judge Nielsen did not manage the case lawfully, favored Defendants in rulings, and responded to Plaintiff sarcastically from the bench. The Honorable Claudia Rickert Isom, Circuit Court Judge 7. This lawsuit was reassigned to Judge Isom effective November 22, 2006. A notice on Judge Isoms official judicial web page advised that the judge had a number of relatives practicing law in the Tampa Bar area and If you feel there might be a conflict in your case based on the above information, please raise the issue so it can be resolved prior to me presiding over any matters concerning your case. One of the relatives listed was husband Mr. A Woodson Woody Isom, Jr. 8. Plaintiff found a number of campaign contributions between Defendant Cook and witness Jonathan Alpert to both Judge Isom and Woody Isom. This lawsuit is about a fee dispute. The only signed fee contract is between Plaintiff and the law firm of Alpert, Barker, Rodems, Ferrentino & Cook, P.A. Plaintiffs Motion To Disclose Conflict was submitted December 15, 2006 and heard February 1, 2007. Judge Isom failed to disclose that husband Woody Isom is a former law partner of Jonathan Alpert. Mr. Rodems represented Defendants at the hearing and also failed to disclose the relationship. Plaintiff Page - 4 only recently learned (March 2010) of the relationship in the course of researching accusations contained an offensive letter from Rodems to the Plaintiff. 9. Subsequently Judge Isom did not manage the case lawfully, ignored her own law review on discovery matters, favored the Defendants in rulings, and was prejudiced against the Plaintiff. A motion to disqualify Judge Isom was submitted February 13, 2007. A Court Order Of Recusal And Directing Clerk To Reassign To New Division was prepared and signed by Judge Isom February 13, 2007, and stated the following: THIS CAUSE came before the court on the plaintiff's motion to disqualify judge. Although the motion is procedurally sufficient, is it insufficient as a matter of law in that it appears to have been filed in response to adverse rulings of the court. At the same time, however, the plaintiff has filed a motion to voluntarily dismiss his cause leaving pending a counterclaim filed by the defendants. In an abundance of caution and in an effort to generate confidence in the integrity of the judicial system in terms of the plaintiffs future court appearances, the court on the court's own motion on the matter of disqualification has determined that reassignment is appropriate in this cause. The court having reviewed the file and pleadings filed therein, does hereby enter this order of recusal, it is therefore, ORDERED and ADJUDGED the undersigned circuit judge hereby recuses Division H, the division over which she currently presides, from all matters which may arise in the future concerning the above-styled cause. The Clerk of Court is directly to randomly reassign this matter by blind rotation pursuant to the established administrative procedures and certify below the division to which this case is reassigned. DONE AND ORDERED February 13, 2007, in Tampa, Hillsborough County, Florida. Hon. Claudia Rickert Isom, Circuit Judge Page - 5 The Honorable James M. Barton, II, Circuit Court Judge 10. This case was reassigned to Judge Barton February 14, 2007. Plaintiff retained attorney Robert W. Bauer of Gainesville to represent him. Plaintiff could not find an attorney in the Tampa Bay area to litigate against Barker, Rodems & Cook, PA because of their bad reputation and the general professional courtesy not to sue another lawyer. Judge Barton was pleased with Mr. Bauer, and stated so on the record: THE COURT: It is a good thing for Mr. Gillespie that he has retained counsel. The way in which Mr. Gillespie's side has been presented today with - with a high degree of professionalism and confidence reflects the wisdom of that decision. (Transcript, hearing July 3, 2007, p. 21, line 6) 11. Nonetheless, Judge Barton made disparaging comments on the record about the Plaintiff, did not manage the case lawfully, and was prejudiced against the Plaintiff. Judge Barton provided copious hearing time to Defendants to obtain sanctions for a discovery error and a misplaced defense to a counterclaim. Judge Barton sanctioned Plaintiff the extreme amount of $11,550 and allowed Defendants to garnish Plaintiffs bank account and client trust fund with Mr. Bauer. 12. During hearings on October 30, 2007, and July 1, 2008, Judge Barton allowed Mr. Rodems to misrepresent that there was a signed written fee agreement between plaintiff Neil Gillespie and defendant Barker, Rodems & Cook, PA when none exists. Judge Barton accepted Rodems false testimony as true and dismissed three of the four counts of Plaintiffs original pro se complaint. This necessitated Plaintiffs Motion for Rehearing submitted by Mr. Bauer July 16, 2008. The motion still remains unheard. Page - 6 13. Judge Barton issued an Order Adjudging Contempt against Plaintiff July 7, 2008 for allegedly failing to comply with the Final Judgment of March 27, 2008, failing to complete the Fact Information Sheet under oath, failing to serve a copy on Defendants and provide notice of service of the completed Fact Information Sheet with the clerk of court. In fact Plaintiffs counsel Mr. Bauer failed to inform Plaintiff of this requirement. Mr. Bauer notified Judge Barton of his error by letter July 24, 2008 as follows: Dear Judge, After speaking with my client, making a thorough review of our files and computer records I must regretfully inform the court and opposing counsel that I inadvertently made misrepresentations at our last hearing. In that hearing I stated that my office had forwarded the Information Fact Sheet to Mr. Gillespie. I also stated that my office had called him to tell him to fill it out. I now understand that was not correct. Because of my assertions the Court found Mr. Gillespie to be in contempt. I wish at this time set the record straight. While I did truly believe that those things had happened at the time I advised the court of such, I now know that I was in error in not having personally confirmed such. I take full responsibility for the error and I wish to clarify this to insure that the court realizes that Mr. Gillespie did not ignore the courts directive. I apologize both to the court, opposing counsel and Mr. Gillespie for my error. Sincerely, Robert W. Bauer, Esq. (Exhibit 1) Page - 7 Even though Mr. Bauer admitted his error, Judge Barton failed to reverse the contempt finding, and continues to retain jurisdiction on the contempt to impose additional sanctions, as necessary, and to tax attorneys' fees and costs against Plaintiff. 14. Attorney Bauer complained about Mr. Rodems on the record: Mr. Rodems has, you know, decided to take a full nuclear blast approach instead of us trying to work this out in a professional manner. It is my mistake for sitting back and giving him the opportunity to take this full blast attack. (transcript, August 14, 2008, emergency hearing, the Honorable Marva Crenshaw, p. 16, line 24). Mr. Bauer moved to withdrawal October 13, 2008. Judge Barton took no action and allowed the case to languish with no activity for almost one year. Judge Barton failed to fulfill his case management duties imposed by Rule 2.545, Fla.R.Jud.Admin. Plaintiff also notes that Mr. Rodems failed to take any action during that one year time period, undercutting his claim that Defendants are prejudiced by the length of this lawsuit. 15. One year after Mr. Bauer moved to withdrawal, Judge Barton released him from the case upon Plaintiffs request October 1, 2009. Plaintiff moved to disqualify Judge Barton October 5, 2009, because he feared that he will not receive a fair trial because of specifically described prejudice or bias of the judge. Judge Barton denied Plaintiffs motion for disqualification by order October 9, 2009 and stated: THIS CAUSE coming before the Court on Plaintiffs Motion to Disqualify Judge and the Court having considered the motion and being fully advised in the premises, it is hereby ORDERED AND ADJUDED: 1. Plaintiff has filed a motion pursuant to Fla. R. Jud. Admin. 2.160 (now renumbered 2.330). The instant motion is Plaintiffs third such motion in this case, Page - 8 with two predecessor judges having recused themselves on their own motion upon being served Plaintiffs Motion to Disqualify. 2. The instant motion is legally insufficient and therefore DENIED. DONE AND ORDERED this 9 th day of October, 2009. Count 1, Plaintiffs Motion to Disqualify Judge Barton 16. Plaintiffs Motion To Disclose Conflict was filed May 5, 2010 with a copy hand delivered to Judge Barton by the bailiff during an unrelated hearing. The motion asked Judge Barton to disclose his relationship with Ms. Chere J. Barton, President of Regency Reporting Service, Inc. of Tampa, and Barton Limited of Annapolis, MD. 17. Judge Barton admitted in open court on the record that Ms. Chere J. Barton is his wife, that Ms. Barton owned a court reporting business, although the Judge incorrectly called the business Regency Court Reporting (p. 28, line 22; p. 46, line 1), not Regency Reporting Service, Inc., and that Ms. Barton maintains a home office for the business. Judge Barton said there is no relation to Barton Limited of Annapolis, MD or its principals and relatives of the same last name. 18. Ms. Chere J. Barton and Regency Reporting Service, Inc. took Plaintiffs deposition May 14, 2001 in the AMSCOT lawsuit which forms the basis of the instant case. Defendant Barker, Rodems & Cook, PA, paid Ms. Bartons company $417.75 on May 21, 2001 for the transcript, and $59.60 for a deposition fee on February 7, 2001. 19. Paragraph 10 of Plaintiffs Motion To Disclose Conflict states: If the Honorable James M. Barton, II, is related to any of the persons or entities listed in paragraph 9, Plaintiff requests an evidentiary hearing to determine the extent and nature of the Page - 9 relationship to determine if there is a conflict of interest. Plaintiff request that copies of invoices and other business records be produced at the evidentiary hearing. 20. Judge Barton admitted that Ms. Chere J. Barton was his wife, and apparently under her company name, was the court reporter when Mr. Gillespie's deposition was taken (p. 28, line 18), but Judge Barton did not offer to have an evidentiary hearing to determine the extent and nature of the relationship to determine if there was a conflict of interest. Instead Judge Barton instructed Mr. Rodems as follows: THE COURT: Okay. Then, if you can go back and do some research and see whether -- if your firm has ever retained my wife or her firm, Regency Court Reporting (sic). (p. 28, line 20) 21. On Monday, May 10, 2010, Plaintiff received from Mr. Rodems a letter dated May 6, 2010, copy of a cover letter to Judge Barton, Defendants Notice of Filing, Affidavit of Ryan Christopher Rodems, and a proposed Order On Plaintiffs Motion To Disclose Conflict. Rodems affidavit stated, paragraph 5, that he personally conducted a review of the records of Barker, Rodems & Cook, P.A., which showed that since Barker, Rodems & Cook, P.A. was formed, five payments were made by Barker, Rodems & Cook, P.A. to Regency Reporting Service, Inc. Each of these five payments were for copies of depositions and the dates and amounts of the payments are as follows: a February 27, 2001, $59.60 b. June 11, 2001, $417.75 c. March 31, 2009, $433.20 d. March 31, 2009, $886.35 e. March 31,2009, $672.60 The above amounts total $2,469.50, of which almost $2,000 was from last year. Page - 10 22. Plaintiff fears that he will not receive a fair trial because of specifically described prejudice or bias of the judge. The Defendants, and the law firm representing the Defendants, paid almost $2,000 last year to the court reporting business owned by the wife of Judge Barton. This amount is almost double that allowed for campaign contributions by attorneys to a trial judge, negating a reference by Mr. Rodems at the hearing about case law holding that an attorney's legal campaign contributions to a trial judge are not a legally sufficient ground for disqualification. $2,000 would be an unlawful campaign contribution under Florida law and grounds for disqualification. 23. In a letter to Plaintiff dated May 6, 2010, Mr. Rodems cited Aurigemma v. State, 964 So.2d 224 (Fla. 4 th DCA 2007) and quoted this part: The motion to disqualify is based on Aurigemma's allegation that his trial counsel has hired the trial judge's husband multiple times as an expert witness for his clients in criminal cases. Aurigemma alleges that the trial judge's husband has benefited [sic] financially from his relationship with Aurigemmas trial attorney, whose performance will be evaluated by the judge at the evidentiary hearing. This ongoing "business relationship" creates the requisite well- founded fear to support the motion to disqualify. Based on the foregoing, we grant the petition for writ of prohibition and direct the Chief Judge of the Fifteenth Judicial Circuit to have this case reassigned to a successor judge. Plaintiff believes now that Judge Barton is aware that Defendants and the law firm representing Defendants paid almost $2,000 last year to the court reporting company owned by the his wife, this creates the requisite well-founded fear to support the motion to disqualify. Furthermore, an evidentiary hearing was not held. Plaintiff must rely upon Mr. Rodems affidavit. A prior affidavit of Rodems about an exact quote attributed to Plaintiff was found not accurate Page - 11 after investigation by the Tampa Police Department. To more fully ascertain the truth of this matter Plaintiff must conduct non-party discovery with Ms. Barton. Count 2, Plaintiffs Motion to Disqualify Judge Barton 24. Judge Barton admitted that Ms. Chere J. Barton was his wife, and apparently under her company name, was the court reporter when Mr. Gillespie's deposition was taken (p. 28, line 18). Judge Barton also said Ms. Barton maintains a home office for the business. Plaintiff believes the transcript prepared by Ms. Barton of his deposition May 14, 2001 is stored in the home office and available to Judge Barton to read at his leisure. This would prejudice Plaintiff if Judge Barton read about matters and underlying facts in the instant lawsuit outside the framework of the litigation process. This puts Plaintiff in fear that he will not receive a fair trial. This is the exchange from the hearing: (Transcript, May-05-10, page 27, line 5) 5 MR. GILLESPIE: So, that would mean that the 6 transcript, if she has kept a copy of it, is 7 available to you in your home. 8 THE COURT: Well, I also know that she doesn't 9 keep -- if you can imagine -- if she was the court 10 reporter in 2001. If you can imagine, if she kept 11 personal copies of depositions -- all of these 12 hearings and depositions that she has done, we 13 would have to be living in a fifty-room mansion, 25. The size of the transcript is 5 MB. An ordinary storage drive has one terabyte of space. One terabyte equals 1,048,576 megabytes or enough space for 209,715 transcripts. Page - 12 Regency Reporting Service, Inc. was formed in 1997, 13 years ago. Even if 10 transcripts a day were made every day of the year, that would only amount to 47,450 transcripts. So all the transcripts could be stored in a small space on ordinary computer hardware. From there any transcript could be printed in a matter of minutes. So the assertion by Judge Barton that we would have to be living in a fifty-room mansion (p 27, line 13) to store all the transcripts made by Ms. Barton is not factual or credible. Even without the above calculations, an ordinary person knows that many years of data can be stored on a computer. Judge Bartons wild assertion that we would have to be living in a fifty-room mansion shows such exaggeration that creates the requisite well-founded fear to support the motion to disqualify. 26. Plaintiff requested an evidentiary hearing. (Transcript, May 5, 2010, p. 27) 21 MR. GILLESPIE: And that is fine, Judge. And 22 this is why I think we need an evidentiary hearing 23 to find out where this transcript is and who has 24 seen it. Judge Barton did not allow an evidentiary hearing, casting more doubt on the matter that in turn creates the requisite well-founded fear to support the motion to disqualify, a fear that Plaintiff will not receive a fair trial. Count 3, Plaintiffs Motion to Disqualify Judge Barton 27. Plaintiffs Motion To Disclose Ex Parte Communication With JNC was filed May 5, 2010 and a courtesy copy handed to Judge Barton by the bailiff at the hearing. The motion asked Judge Barton to disclose ex parte communication with Mr. S. Cary Gaylord, an attorney and commissioner on the 13 th Circuit Judicial Nominating Page - 13 Commission (JNC). As of today Judge Barton has not responded. The lack of response creates the requisite well-founded fear to support the motion to disqualify, a fear that Plaintiff will not receive a fair trial. 28. Defendants attorney Ryan Christopher Rodems has been a perpetual applicant for every judicial opening in the 13 th Circuit for the past two years. In an email dated March 15, 2010 Mr. Gaylord contacted Robert Wheeler, General Counsel 1 to the Governor. Mr. Gaylord wrote I have personally spoken with Mr. Gillespie, with judges presiding over various cases mentioned in his complaints and with other lawyers who have been involved in litigation mentioned by Mr. Gillespie and involving Mr. Rodems. Mr. Gaylord stated that he was convinced that all of Mr. Gillespie's complaints against Mr. Rodemsare completely without merit. Therefore it is reasonable to conclude that Mr. Gaylord spoke with Judge Barton and that Judge Barton has already reached a decision in this lawsuit favoring the Defendants. Therefore Plaintiff fears that he will not receive a fair trial because of specifically described prejudice or bias of the judge. 29. Plaintiff wrote and asked Mr. Gaylord if he spoke with Judge Barton presiding in this lawsuit, and if so what was the substance of the conversation. Mr. Gaylord responded by letter dated April 13, 2010 that I recall that there were judges I talked to but I can't recall which ones and that he has no notes to refresh his memory.
1 On March 4, 2010 the Governors General Counsel Rob Wheeler announced that the Governors Chief Inspector General will conduct an investigation into allegations of misconduct against Mr. Rodems law partner, Chris A. Barker, a commissioner on the 13th Circuit JNC. For 2009 and 2010 Mr. Barker has been unable to attend to his duties on the JNC because of a foreseeable conflict that he failed to disclose on his application. This has left the 13th Circuit JNC with less than the required nine members. Page - 14 30. Canon 3(B)(7) of the Rules of Judicial Conduct, states a judge shall not initiate, permit, or consider ex parte communications, or consider other communications made to the judge outside the presence of the parties concerning a pending or impending proceeding. Judge Barton failed to respond to Plaintiffs Motion To Disclose Ex Parte Communication With JNC. Plaintiff takes this as a tacit admission of ex parte communication between Judge Barton and Mr. Gaylord. Based on this conduct, Plaintiff fears he will not receive a fair trial in this lawsuit and this fear supports disqualification. 31. In Coleman v. State, 866 So.2d 209, Fla. App. 4 Dist., 2004, the appellate court held the judge should have recused himself due to ex parte communications with the media. Coleman is similar to this case, and Judge Bartons discussion with Mr. Gaylord certainly had far greater influence than the opinion of the media in Coleman. Count 4, Plaintiffs Motion to Disqualify Judge Barton 32. Plaintiff filed a Motion For Dissolution Of Writ Of Garnishment April 28, 2010 and provide a copy to Judge Barton. Defendants obtained writs of garnishment from Judge Barton against Plaintiffs bank accounts and client trust fund with attorney Bauer. The garnishment was to collect $11,550 Judge Barton imposed as sanctions against Plaintiff. The garnishment took $598.22 from Plaintiffs bank accounts, all of which is exempt as Social Security disability income or other exempt money. 33. Plaintiffs Motion For Dissolution Of Writ Of Garnishment set forth that Defendants failed to comply with the notice requirement under section 77.041(1) Florida Statutes, and failed to provide the Notice to Defendant required by section 77.041(2) Florida Statutes. Also, Plaintiff noted that Mr. Rodems made a bad-faith garnishment of Plaintiffs bank account and social security disability Page - 15 benefits. With malice aforethought Mr. Rodems timed the garnishment to coincide with Plaintiffs automatic deposit of Social Security disability benefits. Rodems knows the benefits are exempt under 222.18 Florida Statutes. Rodems knows Plaintiff receives Social Security disability benefits from his firms prior representation of Plaintiff in a substantially related matter, from discovery in this lawsuit, and from the Fact Information Sheet. 34. The court is holding $598.22 belonging to Plaintiff. Section 77.07(1) Florida Statutes states that The court shall set down such motion for an immediate hearing. Judge Barton failed to set the motion down for an immediate hearing. Because Judge Barton failed to set the motion down for an immediate hearing, Plaintiff fears that he will not receive a fair trial in the court where the suit is pending on account of the prejudice of the judge of that court against the Plaintiff and/or in favor of the Defendants. Count 5, Plaintiffs Motion to Disqualify Judge Barton 35. During a hearing January 26, 2010, Judge Barton noted communication problems between the parties and offered to proceed on what he called the federal approach. This is what Judge Barton said. (Transcript, January 26, 2010, page four, beginning line 10) 10 We do have several motions along with some 11 effort that I think needs to be extended to help 12 you all get through this case just to either figure 13 out a way for you all to communicate effectively or 14 in 20 years there was one occasion where I just 15 took what I have heard referred to as the federal 16 approach where people would just send in their 17 motions and say, Judge, I think I need 15 minutes Page - 16 18 or a half hour or an hour or whatever for this 19 motion and then we just set it. I mean so that you 20 all would not have to talk to each other except by 21 written motions and pleadings, that eliminates the 22 problem but as you can imagine, that is only a last 23 resort. 36. Plaintiff agreed to proceed under the federal approach and Judge Barton explained how the process would work. (Transcript, January 26, 2010 p. 18, line 12) 12 Mr. GILLESPIE: I do. I would like to proceed 13 what you referred to as the federal procedure. 14 THE COURT: Okay. We will do that. 15 MR. GILLESPIE: That is what I would prefer. 16 THE COURT: Now, what that means since I'm 17 aware that both of you have other things going on 18 in your lives, that if somebody sends in a motion 19 and requests, doesn't matter what amount of time, 20 15 minutes or 15 days, I doubt if you will request 21 15 days but you get the idea, that I'm probably 22 going to be setting it in like the next week. I 23 mean it probably would be a couple of weeks out, 24 something like that which has kind of been normal 25 anyway, hasn't it? (Continued, January 26, 2010 transcript, page 19, beginning line 1) 1 MR. RODEMS: In my experience, yes, sir. 2 THE COURT: So, I just -- you know I don't -- 3 by doing this approach the disadvantage, obviously, Page - 17 4 is that your alls calendars won't be taken into 5 account or consulted. It is not going to be like, 6 here are three possible dates for your hearing. 7 Like what I'm going to do is I get a motion from 8 you and, Judge, I request a half hour for this 9 hearing, I'll just check my calendar, set the 10 hearing for your half hour or 15 minutes or maybe 11 it will -- you know somebody will request a half 12 hour and say, well, you know, this could take more 13 than that. So, I'm going to leave all my options 14 open. So, I just want you to understand what could 15 happen. 16 MR. RODEMS: Your Honor, may I, if I need to 17 request hearing time then suggest to you what is 18 currently on my calendar so that to the extent 19 possible -- 20 THE COURT: And that is not a bad idea when 21 you send in a motion and the amount of time you 22 think you need and I will try to accommodate you 23 but I'm not saying that I can. It is obvious the 24 requesting party could say, and, Judge, I would 25 like this the week of March 1st, assuming that is a (Continued, January 26, 2010 transcript, page 20, beginning line 1) 1 Monday. Well, I wouldn't have any input from the 2 other side. So, and that is a problem with, you 3 know, the other side request a hearing and I set Page - 18 4 it. I'm just going to count on you all to make an 5 adjustment. And, you know, I'm sure your calendar 6 varies from day to day. 7 Mr. Gillespie, what about your calendar? Are 8 there any days of the week that you are just not 9 available at all or any mornings or afternoons? 10 MR. GILLESPIE: Judge, the only request I 11 would make because I'm traveling from a hundred 12 miles away is that the hearings be scheduled later 13 in the day. 14 THE COURT: Afternoons, you mean? 15 MR. GILLESPIE: Yes, Judge. 16 THE COURT: Okay. We can do that. And, 17 again, the odds are I will give you, let's say, 18 rule of thumb, a couple of weeks or more lead time, 19 you know that I get something and I wouldn't set 20 it, the next week, it would be two weeks or further 21 out, something like that. 22 MR. RODEMS: And I have a federal court 23 practice as well, Your Honor and I'm accustomed to 24 when the judges call you over there you make 25 whatever arrangements you need to, to be there. (Continued, January 26, 2010 transcript, page 21, beginning line 1) 1 So, that is fine. I will certainly be able to do 2 that in this case. 3 THE COURT: And the other thing each of you Page - 19 4 needs to take advantage of, if you so choose, is 5 there is another Rule of Judicial Administration 6 that allows appearance by telephone if folks so 7 request it. The only exception to that is if there 8 is going to be any testimony, you couldn't testify 9 in a hearing over the telephone unless the other 10 side agrees. So, if we have a fairly short hearing 11 and somebody wants to appear by telephone in 12 anything, like even today, that would have been 13 allowable. 37. Judge Bartons description of the federal approach on January 26, 2010 was limited to the purpose of setting hearings, with a provision to appear by telephone. Otherwise the hearings would be conducted under the Fla.R.Civ.P. Judge Bartons description of the federal approach on May 5, 2010 was significantly different. Judge Barton eliminated hearings conducted under the Fla.R.Civ.P. This is what Judge Barton said: (Transcript, page 48, beginning line 15) 15 THE COURT: You see, under the federal 16 approach -- if you really want that -- I refer to 17 that and as shorthand -- the federal approach is to 18 rule on written motions without oral argument from 19 the parties. And if that is what you are wanting 20 me to do, I am more than happy to do that. 21 The second -- and that's if you wanted me to. 22 And I just want to make sure that you understood Page - 20 23 what I meant by the term, quote, the federal 24 approach, close quote. Because federal judges 25 grant hearings not as a matter of right, which, (Continued, May 5, 2010 transcript, page 21, beginning line 1) 1 under Florida law, for the most part, if somebody 2 wants a hearing on motions -- again, there are a 3 few exceptions, of course, the Court has to afford 4 them one. Under the federal system, in the civil 5 courts, judges have discretion -- as I understand 6 it, it's total discretion on any and all motions as 7 to whether a hearing like this is granted or not. 38. Plaintiff noted the discrepancy between Judge Bartons description of the federal approach described by him January 26, 2010, and Judge Bartons flip-flop May 5, 2010: (Transcript, May 5, 2010, page 49, beginning line 8) 8 MR. GILLESPIE: Well, the way I understood the 9 description under the federal approach last time -- 10 and we have a transcript that we can go back to -- 11 was that the motions would be submitted to you, and 12 then, you would set time for the hearing. Now, you 13 are telling me something -- 14 THE COURT: That is not the federal approach. 15 The federal approach is deciding whether they -- 16 the Court thinks it needs a hearing or not, and it Page - 21 17 would only set hearings on motions that it felt 18 would be beneficial to have a hearing on, as 19 opposed to entitlement to a have a hearing. But if 20 you think that is appropriate, I will be glad to do 21 that, Mr. Gillespie. 22 MR. RODEMS: Your Honor -- 23 THE COURT: Mr. Gillespie, is that what you 24 want me to do? 25 MR. GILLESPIE: Well, that is a difficult -- (Continued, May 5, 2010 transcript, page 50, beginning line 1) 1 that is a different standard of what you said last 2 time. So, my ADA request in front of you now is 3 based upon what you said the last time. Now you 4 are saying something different. So, I would like 5 to think about that. 39. Judge Barton has offered two different descriptions for what he calls the federal approach. This is confusing and disruptive. Because Judge Barton flip-flopped at the May 5, 2010 hearing and reneged on a procedure agreed to January 26, 2010, Plaintiff fears that he will not receive a fair trial in the court where the suit is pending on account of the prejudice of the judge of that court against the Plaintiff. 40. The federal approach as described by Judge Barton May 5, 2010 is a clear departure from the Fla.R.Civ.P and would fundamentally alter the nature of court programs, services, or activities, and may impose an undue financial or administrative Page - 22 burden on the courts. Plaintiff fears that he will not receive a fair trial because Judge Barton proposed such an extreme and possibly unlawful process. Count 6, Plaintiffs Motion to Disqualify Judge Barton 41. Plaintiff provided his ADA accommodation request (ADA Request), and ADA Assessment and Report by Ms. Karin Huffer, MS, MFT, (ADA Report) to Mr. Gonzalo B. Casares, ADA Coordinator for the 13 th Judicial Circuit by hand delivery February 19, 2010. Plaintiff also provided Mr. Casares a completed and signed ADA Request for Accommodations Form for the 13 th Judicial Circuit. Courtesy copies of the documents were provided to Judge Barton. 42. ADA is an administrative function. As such copies of the documents described in paragraph 41 were not provided to Defendants, nor is this considered ex parte communication. Ms. Huffer noted the following about the ADA Report: This report is to be kept under ADA Administrative confidential management except for use by the ADA Administrator revealing functional impairments and needed accommodations communicated to the Trier of Fact to implement administration of accommodations. This information is NOT to become part of the adversarial process. Revealing any part of this report may result in a violation of HIPAA and ADAAA Federal Law. 43. Mr. Casares notified Plaintiff by email April 14, 2010 (relevant portion) Your request is not within our means to resolve and was referred to the Legal Department for the appropriate course of action. In an email to Plaintiff May 4, 2010, Mr. Casares wrote (relevant portion) The medical file was never within our departments means to help and Page - 23 was handed over to Legal. Plaintiff assumes the medical file is the ADA Assessment and Report by Ms. Karin Huffer, MS, MFT, (ADA Report). 44. The online Florida State Courts ADA Information updated Monday, August 24, 2009, describes Accommodations Provided by the Florida Courts (Exhibit 2) and states the following (relevant portion): As required by the ADA, the determination of whether an individual has a disability and the accommodation appropriate to a particular situation is an individualized inquiry and each decision is therefore made on a case-by-case basis. 45. The online Florida State Courts ADA Information updated Monday, August 24, 2009, describes Procedures for Requesting an ADA Accommodation (Exhibit 2) and states the following (relevant portion): The judge, court ADA coordinator, or other court representative, as appropriate to the circumstances, may engage in an interactive process with the individual in order to determine the appropriate accommodation. After analysis, the judge, court ADA coordinator, or other court representative, as appropriate to the circumstances, will inform the individual whether the request will be granted. 46. Judge Barton either failed to determination whether Plaintiff has a disability as required by the ADA, or failed to notify Plaintiff about the determination. Mr. Gonzales said The medical file was never within our departments means to help and was handed over to Legal so he was not able to make a determination. That left Judge Barton or his counsel, David Rowland, to make a determination, and neither notified Plaintiff. 47. Judge Barton failed to engage in an interactive process with the Plaintiff in order to determine the appropriate accommodation. Judge Barton failed to inform the Plaintiff whether the request would be granted. Mr. Casares said Your request is not within our means to resolve and was referred to the Legal Department for the appropriate course of Page - 24 action. That only left Judge Barton and his counsel, David Rowland, to make a determination, and neither notified Plaintiff as required by the ADA. 48. Because Judge Barton failed to determine whether Plaintiff has a disability, or failed to notify Plaintiff as required by the ADA, Plaintiff fears that he will not receive a fair trial in the court where the suit is pending on account of the prejudice of the judge of that court against the Plaintiff. 49. Because Judge Barton failed to engage in an interactive process with the Plaintiff in order to determine the appropriate accommodation, and failed to inform the Plaintiff whether the request would be granted, Plaintiff fears that he will not receive a fair trial in the court where the suit is pending on account of the prejudice of the judge of that court against the Plaintiff. 50. Federal case law interpreting the ADA is applicable to claims arising under the Florida Civil Rights Act (FCRA). Americans with Disabilities Act of 1990, 101 et seq., 42 U.S.C.A. 12111 et seq.; West's F.S.A. 760.01 et seq. Moore v. Hillsborough County Board of County Commissioners, 544 F.Supp.2d 1291. Because Judge Barton violated Plaintiffs rights under the ADA, Judge Barton violated the Florida Civil Rights Act (FCRA). Plaintiff fears that he will not receive a fair trial in the court where the suit is pending on account of the prejudice of the judge of that court against the Plaintiff. Count 7, Plaintiffs Motion to Disqualify Judge Barton 51. On May 5, 2010 Plaintiff arrived for the hearing set by Judge Barton. The Order Scheduling Hearing (Exhibit 2) set the hearing for one hour, beginning a 3:00pm, and listed 12 items. This is contrary to Plaintiffs ADA request. Page - 25 52. Judge Barton sandbagged Plaintiff at the hearing with a new plan. This is what Judge Barton said: (Transcript, May 5, 2010, page 4, line 12) 12 We do have an hour scheduled today, which may 13 or may not be sufficient to cover all of the 14 motions that we have. The Court's plan is to 15 proceed forward with the hearing, taking these 16 motions one at a time. 17 If we are finished by 4:00, fine; if we are 18 not, I have one motion scheduled at 4:00 o'clock in 19 my chambers in another case, which, if we haven't 20 taken a break before then, we will take a break and 21 then reconvene after that short hearing and finish 22 up. 53. Judge Barton further explained his plan later in the hearing: (Transcript, May 5, 2010, page 18, line 15) 15 THE COURT: Well, I am going to give you -- as 16 I have indicated, I am going to give you -- we can 17 be here until 7:00 or 8:00 o'clock tonight. 18 MR. GILLESPIE: Well, that is nice of you, 19 Judge, but I can't be here that long. I have 20 diabetes. 54. Judge Bartons plan was to set a hearing for one hour, beginning at 3:00 PM, and when Plaintiff arrived, sandbag him and announce the hearing would continue until Page - 26 7:00 to 8:00 oclock tonight. This would amount to a 4 or 5 hour hearing, and is contrary to Plaintiffs ADA request for hearings limited to 1 hour or so. Plaintiff told Judge Barton that diabetes prevented him from staying 4 or 5 hours instead of one hour as previously schedule. Plaintiff did not bring diabetes medicine to the hearing. Other disabilities also prevent Plaintiff from attending a hearing for 4 or 5 hours. All of this must be addressed under the provisions of the ADA, not in open court on an ad hoc basis. 55. It appears Judge Barton intended to deliberately inflict harm upon Plaintiff based on his disability instead of making an ADA accommodation. Plaintiff cannot tolerate a 4 or 5 hour hearing due to his disability. In addition, a 4 or 5 hour hearing that extends into the night would fundamentally alter the nature of court programs, services, or activities, and may impose an undue financial or administrative burden on the courts. This marathon hearing would also unnecessarily burden defense counsel and the court reporter, who, like Plaintiff, planned for a one hour hearing. Also, a marathon hearing lasting into the night would incur overtime costs for bailiffs and other court personnel. 56. Plaintiff fears that he will not receive a fair trial because Judge Barton proposed a process that would inflict harm upon him and was not an ADA accommodation. 57. Judge Bartons plan is retaliation against the Plaintiff for making an ADA accommodation request. Pro se plaintiff's disability retaliation claims brought under Title VII and Florida Civil Rights Act (FCRA) would be construed as ADA retaliation claim. Civil Rights Act of 1964, 704(a), 42 U.S.C.A. 2000e-3(a); Americans with Disabilities Act of 1990, 503(a), 42 U.S.C.A. 12203(a); West's F.S.A. 760.10(7). Moore v. Hillsborough County Board of County Commissioners, 544 F.Supp.2d 1291. Page - 27 Because Judge Barton retaliated against the Plaintiff for making an ADA accommodation request, Plaintiff fears that he will not receive a fair trial. Count 8, Plaintiffs Motion to Disqualify Judge Barton 58. Judge Barton announced at the hearing May 5, 2010 that he would not follow the Florida State Courts ADA procedure described in paragraphs 44 and 45 and Exhibit 2. Plaintiff asked about his pending ADA request at the hearing May 5, 2010 and Judge Barton responded: (Transcript, May 5, 2010, page 4, line 23) 23 MR. GILLESPIE: Judge, may I speak? 24 THE COURT: About what? 25 MR. GILLESPIE: Judge, as you know, I (continued, Transcript, May 5, 2010, page 5, line 1) 1 submitted an ADA request. I have not received a 2 response to it yet. It's my understanding that the 3 ADA coordinator was unable to make a decision and 4 that he has sent the matter to the legal 5 department, and that Mr. Roland is the individual 6 that is to make the decision. 7 THE COURT: Well -- 8 MR. GILLESPIE: I have not heard from him. 9 THE COURT: Well, his role is to facilitate 10 the request and to evaluate it. My thinking was 11 that compliance with the request is better than any 12 written or oral response. Page - 28 59. Because Judge Barton announced in open court May 5, 2010 that he would not follow the Florida State Courts ADA procedure described in paragraphs 44 and 45 and Exhibit 2, Plaintiff fears that he will not receive a fair trial in the court where the suit is pending on account of the prejudice of the judge of that court against the Plaintiff. Count 9, Plaintiffs Motion to Disqualify Judge Barton 60. Judge Bartons proposed 4 or 5 hour marathon hearing failed to account for Plaintiffs auditory disability. During an earlier hearing before Judge Isom on February 5, 2007, Plaintiff informed Judge Isom that he had a problem hearing what was being said. MR. GILLESPIE: Right now, Judge, my head is swimming to the point where I'm having a hard time even hearing you. (Transcript, February 7, 2007, p. 45. line 7) 61. In a letter to Mr. Casares dated April 7, 2010 Plaintiff requested a response to his ADA accommodation request and informed Mr. Casares that Judge Bartons Order scheduling 12 motions for one hour did not comply with his ADA accommodation request. Plaintiff also wrote the following: Also, on March 29, 2010 I submitted a Motion For Leave to Amend Americans with Disabilities Act (ADA) Accommodation of Neil J. Gillespie to the Court. As shown on the Transcript, hearing before the Honorable Claudia Isom, February 5, 2007 (p45, line 7) I had difficulty hearing and need accommodation for that disability. 62. Mr. Casares responded to Plaintiff by email April 14, 2010 Your difficulty-in- hearing was not known to me until your latest correspondence. On this matter, we can help you. We will provide the hand-help amplification device upon your request. 63. Plaintiff notified Mr. Casares by certified letter dated April 26, 2010 that Many years ago I was diagnosed with hearing loss and prescribed a hearing aid which is Page - 29 available to me. Plaintiff informed Mr. Casares I believe my difficulty in hearing is due to Post Traumatic Stress Disorder (PTSD). This is because on February 5, 2007 before Judge Isom Plaintiff could hear okay until about two hours into the hearing. So the auditory deficit appeared related to the stress of the extended hearing time. Plaintiff thought real-time transcription services might help, and made that request with the understanding it would include a written transcript to refer to at the hearing. 64. On April 28, 2010, Plaintiff wrote to Judge Barton As of today the Court has not responded to my ADA accommodation request. On April 14, 2010 Mr. Casares notified me Your request is not within our means to resolve and was referred to the Legal Department for the appropriate course of action. As of today the Legal Department has not responded. Judge Barton did not respond to Plaintiff about his ADA request. 65. On April 28, 2010, Plaintiff submitted Plaintiffs Motion to Consider Prior ADA Accommodation Requests. This replaces Motion For Leave To Amend Americans With Disabilities Act (ADA) Accommodation of Neil J. Gillespie submitted March 29, 2010. Plaintiff provided Judge Barton a courtesy copy. Judge Barton did not respond. 66. On May 4, 2010, Plaintiff received an email (12:13 PM) from Anita Ellababidy, Circuit Court Reporters, (813) 307-3597. Ms. Ellababidy wrote (in part), Tomorrow afternoon, a member of our staff will be in Judge Bartons courtroom to assist you with Computer Aided Realtime Translation (CART) of the proceedings in your case. The court reporter will sit near you, and you will be able to view her computer to see what is being said and by whom. It is much like the closed captioning you see on TV. 67. Plaintiff responded to Ms. Ellababidy by email May 4, 2010 (2:05 PM) in part: Page - 30 While I appreciate your offer of CART reporting, I am not sure how helpful it will be relative to my disability. It was my understanding that there would be some kind of hard copy generated - not an official transcript - but some kind of hard copy to read and refer to during the hearing. If your service is like closed captioned TV, that may be more distracting than helpful. I have anatomically based hearing loss and have a hearing aid. However in my opinion, which is not a medical opinion, my difficulty in understanding during a stressful hearing is related to other disabilities. Short term memory is one issue, and if words move off a screen in CART reporting that would not be helpful. Ms. Ellababidy did not respond to Plaintiffs email. 68. Court Reporter Tamara White appeared at the hearing May 5, 2010 and provided CART Reporting. CART Reporting not useful for the reasons set forth above. Also, the type on Ms. Whites computer screen was too small for Plaintiff to read and simultaneously move about representing himself. Mr. Rodems made comments on the record to which Plaintiff concurred: (Transcript, May-05-10, page 9, line 3) 3 MR. RODEMS: Your Honor, just so the record is 4 perfectly clear. The court reporter sitting at the 5 table with Mr. Gillespie, as I understand it, is 6 taking everything down verbatim as it happens. And 7 there is a screen from which Mr. Gillespie is able 8 to read. So, he clearly has the availability of 9 the words that are spoken being in a written Page - 31 10 fashion that he can observe. 11 And I would note that during the entire time 12 that you and he spoke just now, which went on for 13 some five or ten minutes, he did not look at that 14 scene one time and he seems to be able to hear you 15 quite clearly. 16 THE COURT: Well -- 17 MR. RODEMS: I think that is important to note 18 as well. 19 MR. GILLESPIE: Your Honor, I concur with 20 Mr. Rodems. I don't think this would be helpful. 21 So, we are in agreement on that. Thank you, sir, 22 for bringing that up. I appreciate that. 69. Because Judge Barton failed to follow the Florida State Courts ADA procedure described in paragraphs 44 and 45 and Exhibit 2, the court-provided CART Reporting that was not useful in accommodating Plaintiffs disability. It appears that CART Reporting was provided as a straw man, an excuse for the court to claim that it provided Plaintiff an ADA accommodation when in fact it did not. Plaintiff fears that he will not receive a fair trial in the court where the suit is pending on account of the prejudice of the judge of that court against the Plaintiff. Count 10, Plaintiffs Motion to Disqualify Judge Barton 70. Judge Barton announced on the record he is not sure he would follow Judge Isoms law review, even though he admires Judge Isom and also her law review: Page - 32 (Transcript, May-05-10, page 53, line 5) 5 THE COURT: I am going through the list now. 6 Seven -- while I admire Judge Isom and also her Law 7 Review article that she wrote back in 1998, I am 8 not sure that I am going to apply that. 71. Judge Isoms law review is Professionalism and Litigation Ethics, 28 STETSON L. REV. 323, 324 (1998). The law review is listed on Westlaw as good law with no negative citing references. Judge Barton said that while I admire Judge Isom and also her law review article that she wrote back in 1998, I am not sure that I am going to apply that. 72. Judge Isoms law review has stood the test of time for 12 years. Stare decisis is the legal principle by which judges are obliged to obey precedents established by prior decisions. While a law review is not a prior decision in the strict sense, nothing could be more on point relative to discovery sanctions in this matter. 73. In her law review Judge Isom urges the use of case management instead of extreme sanctions. In the instant case Judge Barton took the polar opposite view. Judge Barton neglected his case management duties imposed by Rule 2.545, Fla.R.Jud.Admin. Judge Barton granted Rodems multiple hearings with plenty of time to establish, award, and garnish $11,550 in sanctions. At the same time Mr. Rodems has not provided most of Defendants discovery in this matter. Now Judge Barton wants to restrict Plaintiffs hearing time, or hold ridiculous marathon sessions into the night. Judge Barton accepted false testimony from Mr. Rodems about a signed contingent fee agreement when none existed, and dismissed three of four counts of the original complaint on the basis of that false information. When Mr. Bauer moved to withdrawal in October, 2008, Judge Barton Page - 33 again abandoned his case management duties imposed by Rule 2.545, Fla.R.Civ.P, and let the case sit for one year with essentially no movement. Mr. Rodems also took no action during this year to move the case forward, undercutting his current complaints that the case is taking too long to adjudicate. Apparently Judge Barton and Mr. Rodems only want to move the case forward when Plaintiff is not represented by counsel. 74. On May 5, 2010, Judge Barton reiterated that $11,550 in sanctions was appropriate, even with the benefit hindsight. 13 MR. GILLESPIE: And that is fine, Judge. You 14 made a decision in this case already. You felt 15 that Mr. Rodems was entitled to $11,500 for some 16 really minor missteps. 17 THE COURT: Well, that is your 18 characterization. That, obviously, wasn't the 19 Court's. 20 MR. GILLESPIE: Yes, that is my 21 characterization. Do you still feel that that was 22 appropriate? 23 THE COURT: Yes. 75. Because Judge Barton still feels that $11,550 in discovery sanctions are appropriate despite overwhelming evidence to the contrary, Plaintiff fears that he will not receive a fair trial in the court where the suit is pending on account of the prejudice of the judge of that court against the Plaintiff. Count 11, Plaintiffs Motion to Disqualify Judge Barton Page - 34 76. Judge Barton failed to provide Plaintiff equal hearing time in this matter, or to conduct hearings in the matter he afforded the Defendants. Judge Barton failed to perform case management duties imposed on him under Rule 2.545, Fla.R.Jud.Admin. 77. For a period of one year following the motion for withdrawal by Robert W. Bauer on October, 2008, Judge Barton allowed this case to languish and failed to perform his case management duties imposed by Rule 2.545, Fla.R.Jud.Admin. Mr. Rodems also took no action during this year to move the case forward, undercutting his current complaints that the case is taking too long to adjudicate. Apparently Judge Barton and Mr. Rodems only want to move the case forward when Plaintiff is not represented by counsel. 78. The following is a list of hearing times granted by Judge Barton in this lawsuit: a. July 3, 2007, Judge Barton, 45 minutes on Defendants motion for section 57.105 FS and discovery sanctions. b. August 15, 2007, Judge Barton, 45 minutes on Defendants motion for voluntary dismissal. c. October 30, 2007, Judge Barton, 45 minutes on Defendants motion for judgment on the pleadings. d. March 20, 2008, Judge Barton, 60 minutes on Defendants motion on amount of attorneys fees. e. July 1, 2008, Judge Barton, 30 minutes on Defendants judgment on the pleadings, fact information sheet f. October 1, 2009, Judge Barton, 30 minutes on motion to withdrawal by Robert W. Bauer. Page - 35 g. January 26, 2010, Judge Barton, 60 minutes for all pending motions of which there were 10 or more outstanding. h. May 5, 2010, Judge Barton, 60 minutes for the following 12 items: (1) Plaintiffs Motion to Compel Discovery from 12/14/06 (2) Plaintiffs Second Motion to Compel Discovery from 2/1/07 (3) Plaintiffs Motion for Rehearing from 7/16/08 (4) Plaintiffs Claim of Exemption from 8/14/08 (5) Plaintiff's Motion for Contempt (6) Plaintiffs Motion for Order to Show Cause and Contempt (7) Plaintiffs Additional Time to Find Counsel (8) Plaintiffs Motion for An Order of Protection (9) Plaintiffs Amended Motion to Disqualify counsel (10) Defendant's Motion to Compel Production and Attend Deposition (11) Defendant's Request for Inspection (12) Defendant's Notice for Trial 79. Plaintiff asked for hearing time equal to what was provided Defendants. Judge Barton has stated on the record that hearing time is precious due to an avalanche of foreclosure cases. (Transcript, Jan-26-10, p. 15, line 10). the volume of cases that we have now in this division, which is roughly five thousand cases, rather than the less than one thousand cases only a few years ago (Transcript, May-05-10, p. 53 line 25). Mr. Rodems noted, the case load that circuit judges, such as yourself, are carrying is at an all- time high due to the number of foreclosures. (Transcript, May-05-10, p. 14, line 6). However a significant number of the foreclosure cases are part of a scheme. As such, Page - 36 reliance on that excuse to deny Plaintiff the same rights previously given to the Defendants is prejudicial. Plaintiff must have the same hearing time as Defendants. 80. The Florida Attorney General is investigating one of the nation's largest foreclosure law firms over allegations it falsified legal documents to expedite foreclosure cases filed by its lender clients. Tampa-based Florida Default Law Group "appears to be fabricating and/or presenting false and misleading documents in foreclosure cases," according to the AGs Economic Crimes Division. The investigation is based on allegations that Florida Default lawyers submitted misleading documents to judges hearing foreclosure cases. 81. Because Judge Barton has failed to perform his case management duties imposed by Rule 2.545 Fla.R.Civ.P, Plaintiff fears that he will not receive a fair trial in the court where the suit is pending on account of the prejudice of the judge against the Plaintiff. Count 12, Plaintiffs Motion to Disqualify Judge Barton 82. Upon information and belief, Plaintiff is being hometowned by Judge Barton. Plaintiff does not believe he can received a fair hearing from Judge Barton. Plaintiff made this statement at the hearing: (Transcript, May 5, 2010, page 33, line 19) 19 Judge, I see no way to proceed now in this 20 Court because I am being hometowned. I have 21 discussed this case with other attorneys. They 22 said that your $11,000 sanction was extreme. They 23 never heard of it. It was wildly excessive. And 24 they said, you are being hometowned. And 25 "hometowned", in case you are not familiar with the Page - 37 (continued, Transcript, May 4, 2010, page 34, line 1) 1 term, means that the Court is granting favor to an 2 attorney from its own district and against a party 3 from out of town. And I am from out of town, which 4 is in another county and in another district. 83. Because Judge Barton failed to deny Plaintiffs statement that he is being hometowned, Plaintiff takes that to mean it is true and admitted by Judge Barton. Plaintiff fears that he will not receive a fair trial in the court where the suit is pending on account of the prejudice of the judge of that court against the Plaintiff. 84. Last year the Florida Supreme Court ordered the state to reimburse $70,000 to Hillsborough Circuit Judge Gregory Holder for his expenses in successfully defending against plagiarism charges. Judge Holder attempted to recover $1.77 million in legal fees. An untoward entry into Judge Holders office by Circuit Judge Robert Bonanno sparked a grand jury investigation into judicial misconduct in Hillsborough County that resulted in a presentment December 8, 2000 and the resignation of Judge Bonanno and Circuit Judge Gasper Ficarrotta. Judge Holder told investigators of conversations he had with bailiff Tara Pisano. She and Judge Ficarrotta had sex in Ficarrotta's chambers while Judge Holder conducted jury trials in the next room. Pisano reportedly saw large amounts of money in Ficarrotta's office, including a cash-filled security box. Pisano saw Ficarrotta solicit and receive money from lawyers for Sheriff Cal Henderson's 2000 election campaign. FDLE documents also described a five-year extramarital affair between Judge Bonanno and his former court clerk, Joan Helms. Misconduct in the 13 th Judicial Circuit is not limited to the courts. State Attorney Harry Lee Coe committed suicide on the eve of an Page - 38 investigation into gambling debts, loans from employees, and thousands of dollars in bad check charges. The grand jury noted in its presentment that Judge Holder has a reputation as a forthright man who is willing to speak his mind and takes a dim view of misbehavior on the part of his colleagues. This made Judge Holder a target to his detractors. Plaintiff believes he has become a target for speaking out about Defendants wrongdoing, and wrongdoing of this court, and is being treated in a similar way to Judge Holder. 85. Plaintiff believes Judge Barton and the Thirteenth Judicial Circuit are unable to lawfully adjudicate this lawsuit. Plaintiff contacted Court Counsel David Rowland about case management and other issues, but Mr. Rowland did not responded. Plaintiff wrote Chief Judge Manuel Menendez, Jr. about issues in this lawsuit but he did not respond. When court officials fail to respond to correspondence it creates a credibility problem for the court. It is a violation of the public trust, reflects discredit upon the administration of justice, and suggests partiality in the consideration of litigants. 86. Because Plaintiff believes the Thirteenth Judicial Circuit is unable to lawfully adjudicate this lawsuit, Plaintiff believes other alternatives must be considered. Section 38.13 provides for a Judge as litem. 38.13 Judge ad litem; when may be selected in the circuit or county court.--When, from any cause, the judge of a circuit or county court is disqualified from presiding in any civil case, the parties may agree upon an attorney at law, which agreement shall be entered upon the record of said cause, who shall be judge ad litem and shall preside over the trial of, and make orders in, said case as if he or she were the judge of the court. Page - 39 Nothing in this section shall prevent the parties from transferring the cause to another circuit or county court, as the case may be. The operative part of this option is the last sentence: Nothing in this section shall prevent the parties from transferring the cause to another circuit or county court, as the case may be. Plaintiff believes this lawsuit should be transferred to another court. 87. On November 30, 2009, Governor Charlie Crist filed a petition requesting that a Statewide Grand Jury be convened in order to "examine and evaluate public policy issues regarding public corruption and develop specific recommendations regarding improving current laws." On December 2, 2009, the Florida Supreme Court issued an Order to convene the Nineteenth Statewide Grand Jury for the purpose of investigating crimes, returning indictments, and making presentments. Attorney General Bill McCollum issued a statement on the statewide grand jury on public corruption: "Floridians should be able to be proud of the public officials who serve their state and their communities, not ashamed of the latest scandal by someone in elected office. We absolutely should expect better of those we have chosen to lead us. The grand jury will need to examine the blatant theft of public resources and, perhaps most importantly, the illicit sources of influence upon public officials and how to lift the cloud of scandal that has been present for far too long. 88. Plaintiff believes aspects of this case should be referred to the Nineteenth Statewide Grand Jury for prosecution, including, but not limited to, the perjury of Ryan Christopher Rodems to Judge Nielsen that fatally disrupted this lawsuit. Plaintiff will forward a copy of Plaintiffs First Amended Complaint and a copy of this motion to the Florida Attorney General, and to the Florida Supreme Court for consideration and suggestions how to proceed, either under section 38.13 FS or some other venue. 89. Because Judge Barton has "hometowned" Plaintiff, he fears that he will not receive a fair trial in the court where the suit is pending on account of the prejudice of the judge of that court against the Plaintiff. The undersigned movant certifies that the motion and the movant's statements are made in good faith. Submitted May 20, 2010. ~ / ' 1 _ . v ~ - - Under penalties of perjury, I declare that I have read the foregoing motion and the facts stated in it are true. Certificate of Service I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by mail May 20, 2010 to the office of Ryan Christopher Rodems, attorney for the Defendants, at Barker, Rodems & Cook, PA, 400 North Ashley Drive, Suite 2100, Tampa, Florida 33602. STATE OF FLORIDA COUNTY OF MARION The foregoing was acknowledged before me by Neil J. Gillespie, who is personally known to me. Page - 40
THE LA W OFFICES OF ROBERT W. BAUER, P.A. 2815 NW 13th Street, Suite 200, Gainesville, FL 32609 www.bauerlegal.com Robert w: Bauer, Esq. Tanya M UhI, Esq. Phone: (352)375.5960 Fax: (352)337.2518 July 24, 2008 The Honorable James M. Barton, II ...4' ,...... 800 E. Twiggs St., Room 512 Tampa, Florida 33602 Manner of delive!1 T - V.So Mai! Re: Gillespie v. Barker, Rodems, and Cooke . 2:
tJ:) .. Dear Judge: W N After speaking with my client, making a thorough review of our files and computer records I must regretfully inform the court and counsel that I inadvertently made misrepresentations at our last hearing. In that hearing I stated that my office had forwarded the Information Fact Sheet to Mr. Gillespie. I also stated that my office had called him to tell him to fill it out. I now understand that was not correct. Because of my assertions the Court found Mr. Gillespie to be in contempt. I wish at this time set the record straight. While I did truly believe that those things had happened at the time I advised the court of such, I now know that I was in error in not having personally confirmed such. I take full responsibility for the error and I wish to clarify this to insure that the court realizes that Mr. Gillespie did not ignore the courts directive. I apologize both to the court, opposing counsel and Mr. Gillespie for my error.
/ /Z
Robert W. Bauer, Esq. cc: Ryan Rodems Neil Gillespie 1
Fl ori da St at e Court s ADA I nf or mat i on' s Not es Florida St at e Court s ADA I nf ormat ion Aug 24, 2009 Subscri be t o t hese Not es Florida St at e Court s ADA I nf ormat ion's Not es Subscript ion Help Fl or i da St at e Cour t s ADA I nf or mat i on Li ke Wal l I nf o Phot os Not es Boxes Fl or i da St at e Cour t s ADA I nf or mat i on Monday, August 24, 2009 at 6: 08am The Americans wit h Disabilit ies Act (ADA) of 1990 was enact ed t o ensure t hat all qualified individuals wit h disabilit ies enj oy t he same opport unit ies t hat are available t o persons wit hout disabilit ies. The ADA Amendment s Act of 2008 makes import ant changes t o t he definit ion of t he t erm "disabilit y." Unit ed St at es Depart ment of Just ice is responsible for issuing ADA regulat ion f or st at e and local government s ( 28 Code of Federal Regulat ion, Part 35). These federal laws and regulat ions are collect ively referred t o as t he ADA on t his page.
Equalizing opport unit ies is of paramount import ance t o t he everyday operat ions of t he j udiciary. The Florida St at e Court s Syst em at t empt s t o make reasonable modificat ions in policies, pract ices, and procedures; furnish auxiliary aids and services; and afford program accessibilit y t hrough t he provision of accessible facilit ies, t he relocat ion of services or programs, or t he provision of services at alt ernat ive sit es, as appropriat e and necessary. However, t he ADA does not require t he court syst em t o t ake any act ion t hat would fundament ally alt er t he nat ure of court programs, services, or act ivit ies, or t hat would impose an undue financial or administ rat ive burden on t he court s.
This page provides an overview of procedures implement ed by t he Florida st at e court t o make t heir programs and services accessible t o persons wit h disabilit ies. For more informat ion about implement at ion of t he ADA in t he Florida St at e Court s Syst em, including Tit le I / employment , please see ht t p: / / www.f lcourt s.org/ gen_public/ pubs/ adamain.sht ml. Florida Court ADA Coordinat ors
Each t rial and appellat e court in Florida has designat ed an ADA Coordinat or t o assist individuals wit h disabilit ies who need access t o court services and programs. Cont act informat ion f or t he Court ADA Coordinat ors is available at ht t p: / / www.flcourt s.org/ gen_public/ pubs/ adamain.sht ml. You can also link t o informat ion about ADA procedures in each court from t hat web page.
Procedures for Request ing an ADA Accommodat ion
Qualified individuals wit h disabilit ies who need an accommodat ion t o part icipat e in a court proceeding or ot her court act ivit y or service, should cont act t he Court ADA Coordinat or as far in advance as possible, but pref erably at least five working days before t he dat e of t he court room proceeding or event . Request s may be present ed eit her orally or in writ t en format . Request s must include a descript ion of t he disabilit y t hat necessit at es t he provision of an accommodat ion. The j udge, court ADA coordinat or, or ot her court represent at ive, as appropriat e t o t he circumst ances, may engage in an int eract ive process wit h t he individual in order t o det ermine t he appropriat e accommodat ion. Af t er analysis, t he j udge, court ADA coordinat or, or ot her court represent at ive, as appropriat e t o t he circumst ances, will inform t he individual whet her t he request will be grant ed.
Accommodat ions Provided by t he Florida Court s
As required by t he ADA, t he det erminat ion of whet her an individual has a disabilit y and t he accommodat ion appropriat e t o a part icular sit uat ion is an individualized inquiry and each decision is t herefore made on a case-by-case basis. Accommodat ions t hat are grant ed by t he st at e court s are made at no cost t o qualified individuals wit h disabilit ies. Examples of Tit le I I accommodat ions t hat may be provided by t he Florida st at e court s include:
Relocat ing a service t o enable a person wit h a disabilit y t o part icipat e Obt aining or modifying equipment or devices Allowing a person wit h a disabilit y t o provide equipment or devices t hat t he public ent it y is not required t o provide
Addit ionally, t he Florida St at e Court s Syst em will generally, upon request , at t empt t o provide appropriat e auxiliary aids and services t hat are necessary t o afford eff ect ive communicat ion for qualified persons wit h disabilit ies t o part icipat e equally in court programs, services, and act ivit ies. Examples of auxiliary aids or services t hat t he Florida St at e Court s Syst em may provide for qualified individuals wit h disabilit ies include:
Assist ive list ening devices Qualified sign language int erpret ers and oral int erpret ers Real-t ime t ranscript ion services Accessible format s such as large print , Braille, elect ronic document on disket t e, or audio t apes Qualified readers
Examples of aids or services t he Florida St at e Court s Syst em is not required t o provide under Tit le I I of t he ADA include:
Transport at ion t o t he court house Legal counsel or advice Personal devices such as wheelchairs, hearing aids, or prescript ion eyeglasses Personal services such as medical or at t endant care Readers for personal use or st udy Si gn Up Fl or i da St at e Cour t s ADA I nf or mat i on i s on Facebook Sign up for Facebook t o connect wit h Florida St at e Court s ADA I nformat ion. gfedcb Keep me logged in Forgot your password? neilgillespie@mfi.net Password Logi n Page 1 of 2 Florida State Courts ADA Information Notes | Facebook 4/25/2010 http://www.facebook.com/pages/Tallahassee/Florida-State-Courts-ADA-Information/1468... 2
Addit ionally, Florida court s cannot administ rat ively grant , as an ADA accommodat ion, request s t hat impact court procedures wit hin a specific case. Request s for an ext ension of t ime, a change of venue, or part icipat ion in court proceedings by t elephone or videoconferencing must be submit t ed by writ t en mot ion t o t he presiding j udge as part of t he case. The j udge may consider an individuals disabilit y, along wit h ot her relevant fact ors, in grant ing or denying t he mot ion.
Furt hermore, t he court cannot exceed t he law in grant ing a request for an accommodat ion. For example, t he court cannot ext end t he st at ut e of limit at ions for f iling an act ion because someone claims t hat he or she could not make it t o t he court on t ime due t o a disabilit y, nor can t he court modif y t he t erms of agreement s among part ies as an ADA accommodat ion.
Grievance Procedures
Each t rial and appellat e court in Florida has adopt ed grievance procedures f or t he prompt and equit able resolut ion of all complaint s alleging a violat ion of Tit le I I . A grievance is a formal complaint made by a person, or on behalf of a person, alleging t hat he or she has been subj ect ed t o unlawful discriminat ion, or inaccessibilit y t o facilit ies, programs, services, benefit s, or act ivit ies on t he basis of a disabilit y. Persons seeking t o file a grievance regarding a Florida court should follow t he est ablished grievance procedures in t he appropriat e t rial or appellat e court . The Florida St at e Court s Syst em grievance procedure and complaint form are available online at ht t p: / / www.flcourt s.org/ gen_public/ pubs/ adamain.sht ml.
Comment s / Quest ions / Suggest ions
Comment s, quest ions, or suggest ions may be submit t ed via email t o ada@f lcourt s.org. Updat ed about 8 mont hs ago Comment Like Facebook 2010 English (US) About Advert ising Developers Careers Terms Find Friends Privacy Mobile Help Cent er Blog Widget s Page 2 of 2 Florida State Courts ADA Information Notes | Facebook 4/25/2010 http://www.facebook.com/pages/Tallahassee/Florida-State-Courts-ADA-Information/1468...