Inquiry Concerning a Judge No. 14-488 Re: Kimberly Michele Shepard

217 So. 3d 71, 42 Fla. L. Weekly Supp. 528, 2017 WL 1739233, 2017 Fla. LEXIS 982
CourtSupreme Court of Florida
DecidedMay 4, 2017
DocketSC15-1746
StatusPublished
Cited by6 cases

This text of 217 So. 3d 71 (Inquiry Concerning a Judge No. 14-488 Re: Kimberly Michele Shepard) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Inquiry Concerning a Judge No. 14-488 Re: Kimberly Michele Shepard, 217 So. 3d 71, 42 Fla. L. Weekly Supp. 528, 2017 WL 1739233, 2017 Fla. LEXIS 982 (Fla. 2017).

Opinion

PER CURIAM.

This matter is before the Court to review the determination of the Florida Judicial Qualifications Commission (JQC) that Circuit Court Judge Kimberly Michele Shepard violated Canons 7A(S)(e)(ii) (candidate shall not knowingly misrepresent facts concerning the candidate or an opponent) and 7A(3)(b) (candidate shall act with integrity) of the Florida Code of Judicial Conduct, and Rule 4-8.2(b) (candidate shall comply with applicable provisions of the Code of Judicial Conduct) of the Rules Regulating The Florida Bar during her judicial campaign. We conclude that the JQC Hearing Panel’s findings are supported by clear and convincing evidence. For the violations in this case, the Hearing Panel recommended: (1) a public reprimand; (2) a ninety-day suspension without pay; and (3) payment of investigative costs and the costs of these proceedings. We approve the sanction recommended by the Hearing Panel.

I. BACKGROUND

Judge Shepard took office as a circuit court judge in the Ninth Judicial Circuit after a contested election in August 2014. This case arose out of charges brought against Judge Shepard alleging that she circulated a “deceptive” and “misleading” advertisement during her campaign for election to judicial office.

On September 24, 2015, the JQC Investigative Panel filed a notice of formal charges against Judge Shepard under article V, section 12(b) of the Florida Constitution and Florida Judicial Qualifications Commission Rule 6(f). The notice of formal charges alleged violations of Canons 1 (judge shall uphold the integrity and independence of the judiciary), 2A (judge shall respect and comply with the law and shall act at all times in a manner that promotes public confidence in the integrity and impartiality of the judiciary), 7A(3)(b), 7A(3)(c) (candidate shall prohibit employees and officials who serve at the pleasure of the candidate, and shall discourage other employees and officials subject to the candidate’s direction and control, from doing on the candidate’s behalf what the candidate is prohibited from doing under the Code of Judicial Conduct), 7A(3)(d) (candidate, except to the extent permitted by Canon 7C(1), shall not authorize or knowingly permit any other person to do for the candidate what the candidate is prohibited from doing under the Code of Judicial Conduct), and 7A(3)(e)(ii) of the Florida Code of Judicial Conduct, and was amended on January 8, 2016, to allege violations of Rule 4-8.2(b) of the Rules Regulating The Florida Bar. The Amended Notice of Formal Charges set forth in relevant part:

1. During your contested 2014 judicial campaign both you and your opponent sought the endorsement of the Orlando Sentinel newspaper. The Orlando Sentinel chose to endorse your opponent, Norberto Katz. In them endorsement they highlighted *75 his experience. They also noted that Mr. Katz had been suspended from the Florida Bar in 1995 for misconduct. They noted that he had diligently worked to rebuild his reputation and had become chair of the Bar’s family law section and had been endorsed by 18 past Orange County Bar presidents, a clear indication that he had regained his good standing within the legal community.
2. Prior to the Orlando Sentinel formally selecting Mr. Katz, you circulated a campaign advertisement that stated:
“Ms. Shepard has done well. She has kept her promises. She has worked hard. She has maintained her integrity.”— The Orlando Sentinel.
3. This quotation was deceptive because it was actually an endorsement you received during a 1994 campaign for re-election to the Florida House. Compounding the mendacity, your use of this quote on the advertisement did not include the date that the Sentinel had actually endorsed you.
4. In defending your undated use of this 20-year-old endorsement you stated that you were attempting to show that you had been in public service before, and had previously earned the public’s trust. However, nowhere on this advertisement is there a reference to your prior public service as a member of the Florida House. In fact, in quoting the prior endorsement, you purposefully excluded parts of the original endorsement that made reference to your legislative service.

(Emphasis and alteration omitted.)

Judge Shepard answered, denying that her advertisement was “either intentionally or actually deceptive” or violative of Canons 1, 2A, 7A(3)(b), 7A(3)(c), 7A(3)(d), or 7A(3)(e)(ii) of the Florida Code of Judicial Conduct. Judge Shepard denied that she attempted to knowingly mislead anyone through her advertisement. Judge Shepard asserted that “[t]here is no indication that [her] integrity or character underwent a fundamental transformation in the intervening [twenty] years since being recognized and praised by the Orlando Sentinel,” “the Orlando Sentinel did not recede [or withdraw] from their earlier evaluation of [her] integrity and diligent performance in public office,” and the statements made in her advertisement were correctly attributed and truthful. Judge Shepard cited to In re Kinsey, 842 So.2d 77 (Fla. 2003), and further claimed that she could not be found guilty of violating Canons 1 and 2A because she “was not a judge as defined by the Canons of Judicial Conduct and the Florida Supreme Court at the time [the conduct set forth in the Amended Notice of Formal Charges occurred and] the quoted language was used.” Judge Shepard also asserted that she could not be found guilty of violating Canons 7A(3)(b)-(d) because the Amended Notice of Formal Charges purportedly contained insufficient factual allegations to support the charges.

Judge Shepard raised a number of defenses within her answer, including that Canon 7A(3)(e)(ii) is unconstitutional on its face and as applied and violates the First Amendment to the United States Constitution. Judge Shepard further asserted that Rule 4-8.2(b) of the Rules Regulating The Florida Bar had “no applicability to' the present inquiry.”

On April 8, 2016, an evidentiary hearing was held before the Hearing Panel. The Hearing Panel issued its “Findings of Fact, Conclusions of Law and Recommendations of the Hearing. Panel, Florida Judicial Qualifications Commission” (Findings) *76 on June 9, 2016. In re Judge Kimberly Michele Shepard, No. 14-488 (Fla. Jud. Qual. Comm’n June 9, 2016).

II. FINDINGS OF THE HEARING PANEL

According to the Hearing Panel, then-attorney Shepard “served as a legislator in the Florida House of Representatives” from 1992 to 1994. Id. at 5. In 1994, then-attorney Shepard “received the Orlando Sentinel’s endorsement for her legislative reelection campaign.” Id. The Orlando Sentinel’s 1994 endorsement was titled “Shepard, with enthusiasm” and stated in relevant part:

[M]s. Shepard has done well. She has kept her promises. She has worked hard. She has legislated effectively. She has maintained her integrity. She has served her constituents diligently.

Id. (alteration in original) (emphasis omitted). In 2014, prior to becoming a judge, then-attorney Shepard “launched a bid and qualified for judicial office.” Id.

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Bluebook (online)
217 So. 3d 71, 42 Fla. L. Weekly Supp. 528, 2017 WL 1739233, 2017 Fla. LEXIS 982, Counsel Stack Legal Research, https://law.counselstack.com/opinion/inquiry-concerning-a-judge-no-14-488-re-kimberly-michele-shepard-fla-2017.