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Filing 10074832 Electronically Filed 02102014 103612 AM
RECElVED 2102014 103844 John A Tomasino Clerk Supreme Court
BEFORE THE FLORIDA JUDICIAL QUALIFICATIONS COMMISSION STATE OF FLORIDA
SCl3-1333 INQUIRY CONCERNING A JUDGE No 12-613
LAURA M WATSON
JUDGE WATSONS MOTION TO EXCLUDE ALL DEPOSITIONS TAKEN IN OTHER ACTIONS AND ALL AFFIDAVITS OR OTHER
DOCUMENTS WITHOUT PROPER AUTHENTICATION AND FOUNDATION PURSUANT TO THE RULES OF EVIDENCE
COMES NOW Judge Watson and pursuant to Rule 12(a) FRJQC and
moves this Honorable Commission for a ruling excluding all evidence of all
depositions or other testimony in a different proceeding as the Supreme Court has
found it unreliable and all affidavits or other documents without proper
authentication identification and foundation during the trial in that such evidence
does not rise to the standard of preciseness and does not permit cross examination
as required by the due process clause of the Florida and United States Constitution
and such evidence is unreliable and as grounds therefore states as follows
Throughout these proceedings Judge Watson has maintained her
innocence and argued that notwithstanding the demonstrably false allegations in
the Notice of Formal Charges valid concerns exist that go to the heart of
1
fundamental legal issues including but not limited to questions of jurisdiction
procedural and substantive due process rights equal protection etc with respect
to the JCQ pursuing charges from nine years past before Judge Watson ever
considered being a judge and while The Florida Bar had exclusive jurisdiction to
address this matter
The Florida rules of Evidence should be followed the Supreme court case
law which requires that the evidence must be found to be credible the facts to
which the witnesses testify must be distinctly remembered the testimony must be
precise and explicit and the witnesses must be lacking in confusion as to the facts
in issue The Chair however has ruled that these standards nor the standards set
forth in the rules below must be met
Rule 14 requires [alt a hearing before the Hearing Panel legal evidence
only shall be received and oral evidence shall be taken only on oath or
affirmation Rule 14 FJQCR
Rule 15 requires [iln all hearings before the Hearing Panel a judge shall
have the right and reasonable opportunity to defend against the charges by the
introduction of evidence to be represented by attorney(s) and to examine and
cross-examine witnesses The judge shall also have the right to the issuance of
subpoenas for attendance of witnesses to testify or produce books papers and
other evidentiary matter Rule 15 FJQCR
The Chair has ruled that The Florida Rules of Evidence do not apply and
that hearsay is admissible Order on Pending Motions and Status Conference
November 20 2013 This order specifically provides that trial transcripts from ten
years past are admissible to supplant live testimony This is in direct contravention
of the Supreme Courts ruling in In re Amendments to the Fla Evid Code 782
So2d 339 (Fla 2000) wherein the Court declined to adopt a change to the
Evidence Code and permit evidence pursuant to Section 90803(22)
The provision in issue Section 90803(22) would have allowed for the
admission of former testimony in a different proceeding if the persons had
similar interests The significant concerns for not adopting the amendment
include such things as
(1) the amendment violates a defendants constitutional right to confront
adverse witnesses
(2) this expanded former-testimony hearsay exception would result in trial
by deposition thereby precluding the fact-finder from evaluating witness
credibility
(3) the amendment simply strips the section 90804(2) former-testimony
exception of its unavailability requirement thereby making the section 90804
exception obsolete
(4) the amendment is inconsistent with several rules of procedure thereby
causing confusion as to which rule should control and
(5) the expanded hearsay exception will shift expense burdens relating to the
introduction of evidence from the proponent of the testimony to the party against
whom the testimony is being offered who will have to call witnesses in order to
challenge the testimony d at 341
In our system of justice the standard or burden of proof in a particular
type of proceeding is based upon societys level of concern with the degree of
accuracy in the factual findings Because these proceedings are in the nature of
societys highest concern the Florida Supreme Court has required that the proof
be by clear and convincing evidence This standard means
[C]lear and convincing evidence requires that the evidence
requires that the evidence must be found to be credible the facts to
which the witnesses testify must be distinctly remembered the
testimony must be precise and explicit and the witnesses must be
lacking in confusion as to the facts in issue The evidence must be of
such weight that it produces in the mind of the trier of fact a firm belief
or conviction without hesitancy as to the truth of the allegations
sought to be established In re Henson 913 So2d 579 589 (Fla 2005)
The Florida rules of Evidence should be followed the Supreme Court case law
which requires that the evidence must be found to be credible the facts to which
the witnesses testify must be distinctly remembered the testimony must be precise
and explicit and the witnesses must be lacking in confusion as to the facts in issue
4
WHEREFORE the undersigned respectfully requests that all evidence
listed above be excluded as being unreliable and lacking any probative value
Respectfully submitted
The Honorable Laura M Watson Circuit Judge 17 Judicial Circuit Room 1005B 201 SE 6th Street Fort Lauderdale Florida 33301 Tel (954) 831-6907 jwatsonl 7thficourtsorg
s Laura M Watson
LAURA M WATSON Florida Bar No 476330
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing was
furnished by email to Miles A McGrane III Esq milesmcaranelawcom
lisamcaranelawcom The McGrane Law Firm Special Counsel 2103 Country
Club Prado Coral Gables Florida 33134-2128 Miami Florida 333156 Ruben V
Chavez Esq rchavezchavezpa Law Offices of Ruben V Chavez PA 9100 S
Dadeland Blvd Suite 1510 Miami Florida 33156-7816 Mayanne Downs E_sq
mavannedownsgray-robinsoncom GrayRobinson PA 301 E Pine Street FLl4
Orlando FL 32801-2724 Lauri Waldman Ross Esq RossGirtenLaurilawcom
Counsel to the Hearing Panel of the JQC Ste 1612 9100 South Dadeland
Boulevard Miami Florida 333156 Michael L Schneider Esq
mschneiderfloridaiqccom General Counsel 1110 Thomasville Road
Tallahassee Florida 32303 The Honorable Robert Morris morrisraacuteincourtsoru
2d District Court of Appeal PO Box 327 Lakeland Florida 33802-0327
Michael Nachwalter Esq mnachwalterffknpacom Kenny Nachwalter PA 201 S
Biscayne Blvd Miami Florida 33131-4332 Robert A Sweetapple
Pleadinassweetapplelawcom Co-counsel for Judge Watson 20 SE 3 Street
Boca Raton Florida 33432 and hand delivered to Harry R Duncanson and Jerome
S Osteryoung PhD this 10th day of February 2014
Pursuant to FJQCR Rule 10(b) a copy is furnished by email to The
Honorable Kerry I Evander evanderkncourtsorg Chair of the JQC 300 S
Beach Street Daytona Beach FL 32114
s Laura M Watson LAURA M WATSON
6
fundamental legal issues including but not limited to questions of jurisdiction
procedural and substantive due process rights equal protection etc with respect
to the JCQ pursuing charges from nine years past before Judge Watson ever
considered being a judge and while The Florida Bar had exclusive jurisdiction to
address this matter
The Florida rules of Evidence should be followed the Supreme court case
law which requires that the evidence must be found to be credible the facts to
which the witnesses testify must be distinctly remembered the testimony must be
precise and explicit and the witnesses must be lacking in confusion as to the facts
in issue The Chair however has ruled that these standards nor the standards set
forth in the rules below must be met
Rule 14 requires [alt a hearing before the Hearing Panel legal evidence
only shall be received and oral evidence shall be taken only on oath or
affirmation Rule 14 FJQCR
Rule 15 requires [iln all hearings before the Hearing Panel a judge shall
have the right and reasonable opportunity to defend against the charges by the
introduction of evidence to be represented by attorney(s) and to examine and
cross-examine witnesses The judge shall also have the right to the issuance of
subpoenas for attendance of witnesses to testify or produce books papers and
other evidentiary matter Rule 15 FJQCR
The Chair has ruled that The Florida Rules of Evidence do not apply and
that hearsay is admissible Order on Pending Motions and Status Conference
November 20 2013 This order specifically provides that trial transcripts from ten
years past are admissible to supplant live testimony This is in direct contravention
of the Supreme Courts ruling in In re Amendments to the Fla Evid Code 782
So2d 339 (Fla 2000) wherein the Court declined to adopt a change to the
Evidence Code and permit evidence pursuant to Section 90803(22)
The provision in issue Section 90803(22) would have allowed for the
admission of former testimony in a different proceeding if the persons had
similar interests The significant concerns for not adopting the amendment
include such things as
(1) the amendment violates a defendants constitutional right to confront
adverse witnesses
(2) this expanded former-testimony hearsay exception would result in trial
by deposition thereby precluding the fact-finder from evaluating witness
credibility
(3) the amendment simply strips the section 90804(2) former-testimony
exception of its unavailability requirement thereby making the section 90804
exception obsolete
(4) the amendment is inconsistent with several rules of procedure thereby
causing confusion as to which rule should control and
(5) the expanded hearsay exception will shift expense burdens relating to the
introduction of evidence from the proponent of the testimony to the party against
whom the testimony is being offered who will have to call witnesses in order to
challenge the testimony d at 341
In our system of justice the standard or burden of proof in a particular
type of proceeding is based upon societys level of concern with the degree of
accuracy in the factual findings Because these proceedings are in the nature of
societys highest concern the Florida Supreme Court has required that the proof
be by clear and convincing evidence This standard means
[C]lear and convincing evidence requires that the evidence
requires that the evidence must be found to be credible the facts to
which the witnesses testify must be distinctly remembered the
testimony must be precise and explicit and the witnesses must be
lacking in confusion as to the facts in issue The evidence must be of
such weight that it produces in the mind of the trier of fact a firm belief
or conviction without hesitancy as to the truth of the allegations
sought to be established In re Henson 913 So2d 579 589 (Fla 2005)
The Florida rules of Evidence should be followed the Supreme Court case law
which requires that the evidence must be found to be credible the facts to which
the witnesses testify must be distinctly remembered the testimony must be precise
and explicit and the witnesses must be lacking in confusion as to the facts in issue
4
WHEREFORE the undersigned respectfully requests that all evidence
listed above be excluded as being unreliable and lacking any probative value
Respectfully submitted
The Honorable Laura M Watson Circuit Judge 17 Judicial Circuit Room 1005B 201 SE 6th Street Fort Lauderdale Florida 33301 Tel (954) 831-6907 jwatsonl 7thficourtsorg
s Laura M Watson
LAURA M WATSON Florida Bar No 476330
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing was
furnished by email to Miles A McGrane III Esq milesmcaranelawcom
lisamcaranelawcom The McGrane Law Firm Special Counsel 2103 Country
Club Prado Coral Gables Florida 33134-2128 Miami Florida 333156 Ruben V
Chavez Esq rchavezchavezpa Law Offices of Ruben V Chavez PA 9100 S
Dadeland Blvd Suite 1510 Miami Florida 33156-7816 Mayanne Downs E_sq
mavannedownsgray-robinsoncom GrayRobinson PA 301 E Pine Street FLl4
Orlando FL 32801-2724 Lauri Waldman Ross Esq RossGirtenLaurilawcom
Counsel to the Hearing Panel of the JQC Ste 1612 9100 South Dadeland
Boulevard Miami Florida 333156 Michael L Schneider Esq
mschneiderfloridaiqccom General Counsel 1110 Thomasville Road
Tallahassee Florida 32303 The Honorable Robert Morris morrisraacuteincourtsoru
2d District Court of Appeal PO Box 327 Lakeland Florida 33802-0327
Michael Nachwalter Esq mnachwalterffknpacom Kenny Nachwalter PA 201 S
Biscayne Blvd Miami Florida 33131-4332 Robert A Sweetapple
Pleadinassweetapplelawcom Co-counsel for Judge Watson 20 SE 3 Street
Boca Raton Florida 33432 and hand delivered to Harry R Duncanson and Jerome
S Osteryoung PhD this 10th day of February 2014
Pursuant to FJQCR Rule 10(b) a copy is furnished by email to The
Honorable Kerry I Evander evanderkncourtsorg Chair of the JQC 300 S
Beach Street Daytona Beach FL 32114
s Laura M Watson LAURA M WATSON
6
November 20 2013 This order specifically provides that trial transcripts from ten
years past are admissible to supplant live testimony This is in direct contravention
of the Supreme Courts ruling in In re Amendments to the Fla Evid Code 782
So2d 339 (Fla 2000) wherein the Court declined to adopt a change to the
Evidence Code and permit evidence pursuant to Section 90803(22)
The provision in issue Section 90803(22) would have allowed for the
admission of former testimony in a different proceeding if the persons had
similar interests The significant concerns for not adopting the amendment
include such things as
(1) the amendment violates a defendants constitutional right to confront
adverse witnesses
(2) this expanded former-testimony hearsay exception would result in trial
by deposition thereby precluding the fact-finder from evaluating witness
credibility
(3) the amendment simply strips the section 90804(2) former-testimony
exception of its unavailability requirement thereby making the section 90804
exception obsolete
(4) the amendment is inconsistent with several rules of procedure thereby
causing confusion as to which rule should control and
(5) the expanded hearsay exception will shift expense burdens relating to the
introduction of evidence from the proponent of the testimony to the party against
whom the testimony is being offered who will have to call witnesses in order to
challenge the testimony d at 341
In our system of justice the standard or burden of proof in a particular
type of proceeding is based upon societys level of concern with the degree of
accuracy in the factual findings Because these proceedings are in the nature of
societys highest concern the Florida Supreme Court has required that the proof
be by clear and convincing evidence This standard means
[C]lear and convincing evidence requires that the evidence
requires that the evidence must be found to be credible the facts to
which the witnesses testify must be distinctly remembered the
testimony must be precise and explicit and the witnesses must be
lacking in confusion as to the facts in issue The evidence must be of
such weight that it produces in the mind of the trier of fact a firm belief
or conviction without hesitancy as to the truth of the allegations
sought to be established In re Henson 913 So2d 579 589 (Fla 2005)
The Florida rules of Evidence should be followed the Supreme Court case law
which requires that the evidence must be found to be credible the facts to which
the witnesses testify must be distinctly remembered the testimony must be precise
and explicit and the witnesses must be lacking in confusion as to the facts in issue
4
WHEREFORE the undersigned respectfully requests that all evidence
listed above be excluded as being unreliable and lacking any probative value
Respectfully submitted
The Honorable Laura M Watson Circuit Judge 17 Judicial Circuit Room 1005B 201 SE 6th Street Fort Lauderdale Florida 33301 Tel (954) 831-6907 jwatsonl 7thficourtsorg
s Laura M Watson
LAURA M WATSON Florida Bar No 476330
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing was
furnished by email to Miles A McGrane III Esq milesmcaranelawcom
lisamcaranelawcom The McGrane Law Firm Special Counsel 2103 Country
Club Prado Coral Gables Florida 33134-2128 Miami Florida 333156 Ruben V
Chavez Esq rchavezchavezpa Law Offices of Ruben V Chavez PA 9100 S
Dadeland Blvd Suite 1510 Miami Florida 33156-7816 Mayanne Downs E_sq
mavannedownsgray-robinsoncom GrayRobinson PA 301 E Pine Street FLl4
Orlando FL 32801-2724 Lauri Waldman Ross Esq RossGirtenLaurilawcom
Counsel to the Hearing Panel of the JQC Ste 1612 9100 South Dadeland
Boulevard Miami Florida 333156 Michael L Schneider Esq
mschneiderfloridaiqccom General Counsel 1110 Thomasville Road
Tallahassee Florida 32303 The Honorable Robert Morris morrisraacuteincourtsoru
2d District Court of Appeal PO Box 327 Lakeland Florida 33802-0327
Michael Nachwalter Esq mnachwalterffknpacom Kenny Nachwalter PA 201 S
Biscayne Blvd Miami Florida 33131-4332 Robert A Sweetapple
Pleadinassweetapplelawcom Co-counsel for Judge Watson 20 SE 3 Street
Boca Raton Florida 33432 and hand delivered to Harry R Duncanson and Jerome
S Osteryoung PhD this 10th day of February 2014
Pursuant to FJQCR Rule 10(b) a copy is furnished by email to The
Honorable Kerry I Evander evanderkncourtsorg Chair of the JQC 300 S
Beach Street Daytona Beach FL 32114
s Laura M Watson LAURA M WATSON
6
(5) the expanded hearsay exception will shift expense burdens relating to the
introduction of evidence from the proponent of the testimony to the party against
whom the testimony is being offered who will have to call witnesses in order to
challenge the testimony d at 341
In our system of justice the standard or burden of proof in a particular
type of proceeding is based upon societys level of concern with the degree of
accuracy in the factual findings Because these proceedings are in the nature of
societys highest concern the Florida Supreme Court has required that the proof
be by clear and convincing evidence This standard means
[C]lear and convincing evidence requires that the evidence
requires that the evidence must be found to be credible the facts to
which the witnesses testify must be distinctly remembered the
testimony must be precise and explicit and the witnesses must be
lacking in confusion as to the facts in issue The evidence must be of
such weight that it produces in the mind of the trier of fact a firm belief
or conviction without hesitancy as to the truth of the allegations
sought to be established In re Henson 913 So2d 579 589 (Fla 2005)
The Florida rules of Evidence should be followed the Supreme Court case law
which requires that the evidence must be found to be credible the facts to which
the witnesses testify must be distinctly remembered the testimony must be precise
and explicit and the witnesses must be lacking in confusion as to the facts in issue
4
WHEREFORE the undersigned respectfully requests that all evidence
listed above be excluded as being unreliable and lacking any probative value
Respectfully submitted
The Honorable Laura M Watson Circuit Judge 17 Judicial Circuit Room 1005B 201 SE 6th Street Fort Lauderdale Florida 33301 Tel (954) 831-6907 jwatsonl 7thficourtsorg
s Laura M Watson
LAURA M WATSON Florida Bar No 476330
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing was
furnished by email to Miles A McGrane III Esq milesmcaranelawcom
lisamcaranelawcom The McGrane Law Firm Special Counsel 2103 Country
Club Prado Coral Gables Florida 33134-2128 Miami Florida 333156 Ruben V
Chavez Esq rchavezchavezpa Law Offices of Ruben V Chavez PA 9100 S
Dadeland Blvd Suite 1510 Miami Florida 33156-7816 Mayanne Downs E_sq
mavannedownsgray-robinsoncom GrayRobinson PA 301 E Pine Street FLl4
Orlando FL 32801-2724 Lauri Waldman Ross Esq RossGirtenLaurilawcom
Counsel to the Hearing Panel of the JQC Ste 1612 9100 South Dadeland
Boulevard Miami Florida 333156 Michael L Schneider Esq
mschneiderfloridaiqccom General Counsel 1110 Thomasville Road
Tallahassee Florida 32303 The Honorable Robert Morris morrisraacuteincourtsoru
2d District Court of Appeal PO Box 327 Lakeland Florida 33802-0327
Michael Nachwalter Esq mnachwalterffknpacom Kenny Nachwalter PA 201 S
Biscayne Blvd Miami Florida 33131-4332 Robert A Sweetapple
Pleadinassweetapplelawcom Co-counsel for Judge Watson 20 SE 3 Street
Boca Raton Florida 33432 and hand delivered to Harry R Duncanson and Jerome
S Osteryoung PhD this 10th day of February 2014
Pursuant to FJQCR Rule 10(b) a copy is furnished by email to The
Honorable Kerry I Evander evanderkncourtsorg Chair of the JQC 300 S
Beach Street Daytona Beach FL 32114
s Laura M Watson LAURA M WATSON
6
WHEREFORE the undersigned respectfully requests that all evidence
listed above be excluded as being unreliable and lacking any probative value
Respectfully submitted
The Honorable Laura M Watson Circuit Judge 17 Judicial Circuit Room 1005B 201 SE 6th Street Fort Lauderdale Florida 33301 Tel (954) 831-6907 jwatsonl 7thficourtsorg
s Laura M Watson
LAURA M WATSON Florida Bar No 476330
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing was
furnished by email to Miles A McGrane III Esq milesmcaranelawcom
lisamcaranelawcom The McGrane Law Firm Special Counsel 2103 Country
Club Prado Coral Gables Florida 33134-2128 Miami Florida 333156 Ruben V
Chavez Esq rchavezchavezpa Law Offices of Ruben V Chavez PA 9100 S
Dadeland Blvd Suite 1510 Miami Florida 33156-7816 Mayanne Downs E_sq
mavannedownsgray-robinsoncom GrayRobinson PA 301 E Pine Street FLl4
Orlando FL 32801-2724 Lauri Waldman Ross Esq RossGirtenLaurilawcom
Counsel to the Hearing Panel of the JQC Ste 1612 9100 South Dadeland
Boulevard Miami Florida 333156 Michael L Schneider Esq
mschneiderfloridaiqccom General Counsel 1110 Thomasville Road
Tallahassee Florida 32303 The Honorable Robert Morris morrisraacuteincourtsoru
2d District Court of Appeal PO Box 327 Lakeland Florida 33802-0327
Michael Nachwalter Esq mnachwalterffknpacom Kenny Nachwalter PA 201 S
Biscayne Blvd Miami Florida 33131-4332 Robert A Sweetapple
Pleadinassweetapplelawcom Co-counsel for Judge Watson 20 SE 3 Street
Boca Raton Florida 33432 and hand delivered to Harry R Duncanson and Jerome
S Osteryoung PhD this 10th day of February 2014
Pursuant to FJQCR Rule 10(b) a copy is furnished by email to The
Honorable Kerry I Evander evanderkncourtsorg Chair of the JQC 300 S
Beach Street Daytona Beach FL 32114
s Laura M Watson LAURA M WATSON
6
Counsel to the Hearing Panel of the JQC Ste 1612 9100 South Dadeland
Boulevard Miami Florida 333156 Michael L Schneider Esq
mschneiderfloridaiqccom General Counsel 1110 Thomasville Road
Tallahassee Florida 32303 The Honorable Robert Morris morrisraacuteincourtsoru
2d District Court of Appeal PO Box 327 Lakeland Florida 33802-0327
Michael Nachwalter Esq mnachwalterffknpacom Kenny Nachwalter PA 201 S
Biscayne Blvd Miami Florida 33131-4332 Robert A Sweetapple
Pleadinassweetapplelawcom Co-counsel for Judge Watson 20 SE 3 Street
Boca Raton Florida 33432 and hand delivered to Harry R Duncanson and Jerome
S Osteryoung PhD this 10th day of February 2014
Pursuant to FJQCR Rule 10(b) a copy is furnished by email to The
Honorable Kerry I Evander evanderkncourtsorg Chair of the JQC 300 S
Beach Street Daytona Beach FL 32114
s Laura M Watson LAURA M WATSON
6